TCS Third Interim Dividend for 2010-11

Transcription

First Name
Father/Husband First Name
Address
KISAN RATILAL CHOKSEY SHARES AND
NA
400023 00001100001100016297
ABDULRAHEMAN GULAMMOHAMMAD SHAIKH
GULAMMOHAMMAD
1102 STOCK EXCHANGE TOWER
Maharashtra
DALAL STREET FORT MUMBAI
R-14 ROSHAN SOCIETY OPP.GIDC BUS Gujarat
DEPO ANKLESHWAR ANKLESHWAR
393002 00001201040000013789
20.00 17-FEB-2018
DINESH KUMAR PANJWANI
SHRI HARI LAL PANJWANI
Madhya Pradesh
461775 00001201040700001712
136.00 17-FEB-2018
Suryanarayan Tenneti
Venkataramana Murty Tenneti
Maharashtra
442402 00001201060000019696
88.00 17-FEB-2018
Sunil Agrawal
PPAgrawal
SINDHI COLONY, PACHMARHI ROAD,
PIPARIYA
State Bank of India Main Branch
Chandrapur
WARD NO 10 PREMNAGAR Balaghat
Madhya Pradesh
481001 00001201060000106846
200.00 17-FEB-2018
Rupraj Deshmukh
Yadorao Deshmukh
Madhya Pradesh
481001 00001201060000108347
12.00 17-FEB-2018
Anant Vitthalrao Kapadnis
Vithslrao MotiramKapadnis
Maharashtra
422005 00001201060000111246
20.00 17-FEB-2018
SHIVKALI BAI DUBEY
DULICHAND DUBEY
Madhya Pradesh
480661 00001201060000112351
28.00 17-FEB-2018
Nirmala Anil Kumar Lahoti
Anil Kumar Lahoti
Maharashtra
431203 00001201060000112668
136.00 17-FEB-2018
Jayashri Mulmuley
Santosh
C/O MR.S.S.INDURKAR HOSPITALRD Madhya Pradesh
NEAR SHUKLA NURSING HOME
GUJARI CHOWK, BALAGHAT Balaghat
481001 00001201060000112940
56.00 17-FEB-2018
Rajesh Singh Bais
Komal Singh Bais
Madhya Pradesh
481001 00001201060000126630
136.00 17-FEB-2018
Vishwa Prakash Mundra
NA
C/O MR.Komal Singh Bais Ward no.3
Bhatera Balaghat
B-wing 3075,Oberoi Garden Off sakivihar Road Andheri (E) Mumbai
Maharashtra
400072 00001201060000127482
136.00 17-FEB-2018
Braham prakash Mundra
NA
Maharashtra
400072 00001201060000128735
136.00 17-FEB-2018
Lalita Mundra
NA
Maharashtra
400072 00001201060000128754
136.00 17-FEB-2018
Sunil Rambilas Bajaj
Nitin Bhaskar Bhangale
Rambilas Bajaj
Bhaskar
3075/76 B Wing Oberoi Garden Estate
Chandivali Stutio Mumbai
3075/76 'B' Wing Oberoi Garden Esate
Chandivali studio Mumbai
Swami Dayanad Road Jalna Jalna
Rajkamal Bldg.G.Gupte Rd. Jaihind
Colony, Dombivali(West) Thane
Maharashtra
Maharashtra
431203 00001201060000135599
421202 00001201060000136991
136.00 17-FEB-2018
136.00 17-FEB-2018
Amol Suresh Shirsath
Suresh T Shimpi
422006 00001201060000138245
56.00 17-FEB-2018
Tapas Vyas
MrM K Vyas
464001 00001201060000138931
136.00 17-FEB-2018
Ward No-33, Hulesh Nagar, (Moti
Nagar) Balaghat
Aditi Agencies, B-9, Sangivani Sankool
Golf Colony, Nasik
W/O. LATE DULICHAND DUBEY
VILLAGE-GOPAL GANJ POST-GOPAL
GANJ SEONI
Priti Sudha Nagar, Mantha Naka, Jalna
State
Jalaram-0I Near shanti park, Upanagar Maharashtra
Nashik
JN4-5-8, Sector-10, Vashi
Madhya Pradesh
PINCode Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1640.00 17-FEB-2018
First Name
Address
Alka Mudliyar
Uday Mudliyar
491441 00001201060000146051
Pankaj Bhagwati Prasad Kalyani
Bhagwati Prasad Kalyani
401105 00001201060000148116
136.00 17-FEB-2018
Gopalkrishna Velicheti
Veera Swami
Kusum Bhavan, G.E.Road Tanka Para Chhattisgarh
Ward No.13 Rajnandgaon
Maharashtra
D-48, Sagar Kiran ONGC Colony
Navghar Road Bhayender (east)
Mumbai
Flat No.1 Asher Enclave Behind
Maharashtra
Upnagar Bus Stop Nashik Road Nashik
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
422101 00001201060000148836
56.00 17-FEB-2018
Sachida Nand Pandey
Late Dr Ramdhari Pandey
Jharkhand
834007 00001201060000149785
136.00 17-FEB-2018
DAYAL DAS BAJAJ
NA
Chhattisgarh
491441 00001201060000150138
136.00 17-FEB-2018
KOMAL DEVI BAJAJ
DAYAL DAS BAJAJ
Chhattisgarh
491441 00001201060000150195
136.00 17-FEB-2018
PRAKASH CHAND BAJAJ
BRAHMANAND BAJAJ
Chhattisgarh
492001 00001201060000150201
136.00 17-FEB-2018
SUMAN BAJAJ
RAJKUMAR BAJAJ
Chhattisgarh
491441 00001201060000150269
136.00 17-FEB-2018
Abhishek Kumar Singh
NA
Jharkhand
834002 00001201060000150541
56.00 17-FEB-2018
Shekhar Vinendralal Patni
Rajesh Kumar Lekshmanan
Vinendralal keshavlal Patni
NA
NA
NA
999999 00001201060000150672
999999 00001201060000150731
2456.00 17-FEB-2018
160.00 17-FEB-2018
Sonali Nitin Agarwal
Nitin Agarwal
B2/19,Ranchi Veterinary College,
Residential Quarter,kanke Ranchi
JHULELAL WARD,CHOUKHADIYA PARA
RAJNANDGAON
JHULELAL WARD, CHOUKHADIYA
PARA RAJNANDGAON
RAJANANDGAON
RAJNANDGAON
Dharmeshwaram,Shukla Colony,
Hinoo, Ranchi Ranchi
P O box 1167, Dubai Dubai
P O Box 999, Standard Chartered
Bank, Dubai Dubai
316,Akashdeep Building, Khadki Pune
Maharashtra
411003 00001201060000152154
208.00 17-FEB-2018
Geeta Natarajan
K Natarajan
Chhattisgarh
492001 00001201060000154132
80.00 17-FEB-2018
Ajay Kumar Mishra
Sri Banshidhar Mishra
Jharkhand
822101 00001201060000155691
8.00 17-FEB-2018
Taffim Ahmed Khan
Shri Ahmed Zaman Khan
Madhya Pradesh
481001 00001201060000157279
20.00 17-FEB-2018
Hasan Imam
Late Jafar Hussain
Jharkhand
834002 00001201060000159130
30.00 17-FEB-2018
Santosh Vinayak Khade
Vinayak Khade
Maharashtra
410506 00001201060000183246
56.00 17-FEB-2018
RAMESH JOTIRAO WARPE
JOTIRAO KALLOYIRAO WARPE
Maharashtra
415612 00001201060000193233
80.00 17-FEB-2018
GIRISH VINAYAK CHAUDHARI
VINAYAK GOVINDA CHAUDHARI
Maharashtra
425307 00001201060000195017
40.00 17-FEB-2018
D-1/3,SBI Apartments, Civil Lines,
Raipur
At Po-Shahpur Dalton Ganj, Palamau
Daltonganj
C/o Baihar Road, Near Dr Khare,
Balaghat
115,Rahmat Colony , PO- Doranda
Ranchi-834002 Ranchi
84, Rao Colony, Behind Bhandri
Talegaon Dabhade - Pune
THATTE SANKUL, 4TH FLOOR, BLOCK
NO 11, MARUTI MANDIR RATNAGIRI
RATNAGIRI
TYPE II 5/20 DEEPNGAR TAL
BHUSAWAL DIST; JALGOAN
BHOSAWAL
State
Due(in Rs.)
First Name
Address
State
RAKESH KUMAR AGRAWAL
PURUSHOTTAM AGARWAL
Jharkhand
822101 00001201060000203578
PRADIP KUMAR GUPTA
SRI AYODHYA PRASAD
Jharkhand
834002 00001201060000212124
40.00 17-FEB-2018
ANANTRAO VITTHALRAO DESHMUKH
VITTHALRAO K DESHMUKH
Maharashtra
444506 00001201060000239522
4.00 17-FEB-2018
BISHNU DEO MANJHI
LATE BALESHWAR MANJHI
MADAN MOHAN ROAD,
DALTONGANJ, PALAMAU
DALTONGANJ
NEAR NIRANKARI SATSANG BHAVAN,
BUDH VIHAR, HARMU, RANCHI
RANCHI
LONI ROAD RISOD DIST. WASHIM
RISOD
C/O CANARA BANK, GUTHANI, SIWAN
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
Bihar
841435 00001201060000246766
20.00 17-FEB-2018
PURSHOTTAM RAM NIWASJI KARWA
RAMNIWASJI KARWA
Maharashtra
413512 00001201060000250766
20.00 17-FEB-2018
Shakuntala Gupta
MUKUL CHANDRA
Shri BR Gupta
GULAB CHAND PRASAD
Madhya Pradesh
Jharkhand
474009 00001201060000252379
822101 00001201060000254971
60.00 17-FEB-2018
40.00 17-FEB-2018
JIVANANDA MISHRA
PITAMBAR MISHRA
CLOTH LANE NR. KARWA CLOTH
LATUR
I-2, Chetakpuri Gwalior
M. M. ROAD, DALTONGANJ,
PALAMAU DALTONGANJ
C/O-VIDYAPURI BALU BAZAR CUTTACK
Orissa
753004 00001201060000255118
4.00 17-FEB-2018
BIMAL PRAKASH SAHOO
DHRUBA CHARAN SAHOO
AT-ISHWAR BHAWAN CHAULIAGANJ,
NAYABAZAR CUTTACK CUTTACK
Orissa
753004 00001201060000260618
80.00 17-FEB-2018
JAINA KUSHAL JAIN
KUSHAL JAIN
EMP 18/701 EVERSHINE MILLENIUM
PARADISE THAKUR VILLAGE
KANDIVALI EAST MUMBAI
Maharashtra
400101 00001201060000269756
40.00 17-FEB-2018
GAYATRI SAHOO
PRAMODA KUMAR MOHANTY
24-B, BASUAGHAI
Orissa
BRAMHESWARPATNA BHUBANESWAR
751001 00001201060000277051
20.00 17-FEB-2018
H R SIREESHA
H R BALANAGARAJ
Karnataka
583101 00001201060000279665
12.00 17-FEB-2018
MALLINATH GANESH ANAKAL
GANESH
Karnataka
585104 00001201060000288566
136.00 17-FEB-2018
SANJAY KUMAR SUREKA
MADAN LAL SUREKA
Assam
785640 00001201060000301683
20.00 17-FEB-2018
APPURVA NARAIN SINHA
HARSHAL PINAKIN BHAI BAXI
SRI TEJ PRATAP NARAIN SINHA
PINAKIN BHAI BAXI
W/O H R BALANAGARAJ 4/29 SKP
TEMPLE STREET BELLARY
NO 8-884, HUMANABAD BASE RAMBU
BAZAR GULBARGA
STATION CHARIALI A T ROAD
SIVASAGAR SIVASAGAR
RLY STATION ROAD DEORIA
5 AMI APPARTMENT 6 PATEL COLONY
OPP CO CO BANK JAMNAGAR
Uttar Pradesh
Gujarat
274001 00001201060000313631
361008 00001201060000316630
56.00 17-FEB-2018
32.00 17-FEB-2018
MANPREET KAUR PLAHA
GURJINDER PAL SINGH PLAHA
Chhattisgarh
492001 00001201060000316816
136.00 17-FEB-2018
KANTABAI NAVALKISHOR DHUT
NAVALKISHORE DHUT
Maharashtra
443101 00001201060000318982
8.00 17-FEB-2018
C/O BAMLESHWARI AGRI & INV P
BHANSALI TOWERS TATYAPARA
CHOWK RAIPUR
AT POST DATALA MALKAPUR
Due(in Rs.)
First Name
DAMODAR ANANT ISLURKAR
RITESH KUMAR
ANANT
23, RAMANAGAR DHARWAD
SHRI RADHE KRISHNA PRASAD CHOUDHACHOUDHARY COAL DEPOT NAYEE
BAZAR MUZAFFARPUR
RADHAKISAN MUKANDDAS WARMA
NEAR WATER TANK YEOLA NASIK
BAXI ANILKANT JANAKPRASAD
302, SAPPHIRE APPARTMENT PARK
COLONY B/H CENTURION BANK
JAMNAGAR
T S PRAKASH
SHIVA RAKSHA, HIG 14 KHB COLONY,
VASANTH NAGAR SIRA GATE TUMKUR
Karnataka
Bihar
580001 00001201060000322112
842001 00001201060000334831
Maharashtra
Gujarat
423401 00001201060000336410
361008 00001201060000341277
1600.00 17-FEB-2018
20.00 17-FEB-2018
Karnataka
572106 00001201060000342650
40.00 17-FEB-2018
SUNILKUMAR RASIKLAL SHAH
RASIKLAL SHAH
Gujarat
388001 00001201060000342821
40.00 17-FEB-2018
SACHIN CHINDU VANI
NA
Karnataka
581325 00001201060000346066
20.00 17-FEB-2018
DEEPAK PANDEY
HARISEWAK PANDEY
273015 00001201060000347999
40.00 17-FEB-2018
VARSHA SAMIR GIRI
MR SAMIR GIRI
492004 00001201060000349198
12.00 17-FEB-2018
P PRANATHI
P VENKATA RAGHAVAN
SATYANARAYAN RADHAKISAN WARMA
GIRIN ANILKANT BAXI
M B POORNIMA
Address
B-5 NILKAMAL SOCIETY NR. INDIRA
STATUE ANAND ANAND
OLD DRT BLOCK NO. 20 ROOM NO.
173 BANGUR NAGAR DANDELI
State
Uttar Pradesh
SRI HARI SEWAK PANDEY SURYA
BIHAR NEAR SAMAY KA MANDIR
GORAKHPUR
J 10 GREEN ORCHID AVANI VIHAR DAL- Chhattisgarh
DAL SEONI ROAD MOWA RAIPUR
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4.00 17-FEB-2018
120.00 17-FEB-2018
KAMBLI BAZAAR W NO 9 D NO 2/2
BELLARY
PANDHARINATH N GHUGE
56 DEEP SADAN SURANA NAGAR
JALNA ROAD AURANGABAD
MALEGAON ROAD, MAHAJAN WADA,
NA
NANDGAON NASHIK
H NO 61 BAHADUR LANE BELLARY
CHOGALAL JAIN SOHANLALKALA
HARIHARA PARIDA
H/O:GAGANA BIHARI ROY JAIL ROAD
BALASORE
NR INDUSTRIAL ESTATE MARUTHI
G LAXMINARAYANA SHETTY
NILAYA VIDHYANAGAR TUMKUR
JAWALI BAZAR MAHALINGAPUR
NA
TQ:MUDHOL MAHALINGAPUR
PRABHAKARRAO ANANDRAO DESHMUKH172 ANAND KUNJ NEW NARALA, NEAR
WATER TANK, SHIVNAGAR PAITHAN
Karnataka
583101 00001201060000353257
40.00 17-FEB-2018
Maharashtra
431001 00001201060000356978
40.00 17-FEB-2018
Maharashtra
423106 00001201060000369892
8.00 17-FEB-2018
Karnataka
Orissa
583102 00001201060000372052
756001 00001201060000373630
20.00 17-FEB-2018
40.00 17-FEB-2018
Karnataka
572103 00001201060000378740
56.00 17-FEB-2018
Karnataka
587312 00001201060000396825
16.00 17-FEB-2018
Maharashtra
431107 00001201060000398953
4.00 17-FEB-2018
KAMLESHKUMAR NARAYANBHAI PATEL
NARAYANBHAI C PATEL
Gujarat
392015 00001201060000399636
20.00 17-FEB-2018
SANTOSH S YALASANGI
NA
Karnataka
586101 00001201060000400000
8.00 17-FEB-2018
AMARDEEP PANDHARINATH GHUGE
DHANAJI SHRAWAN MAHAJAN
S KAILASH JAIN
KAILASH CHANDRA PARIDA
G L BADARINATH
SADANAND NEELAKANTHAPPA GOLABHAVI
ANIL PRABHAKARRAO DESHMUKH
STREET NO-36,QTRS NO-7 GNFC
TOWNS P O-NARMADA NAGAR
BHARUCH
NEAR ASAR MAHAL BIJAPUR
First Name
Address
State
Due(in Rs.)
SHRIPAL RAMAPPA SUBBANNAVAR
RAMAPPA BASAPPA SUBBANNAVAR
591220 00001201060000404096
SMITA S MANGALGI
NA
GYANCHAND KABRA
CHATURBOJ KABRA
VIJAYLAXMI PATIL
NA
VIJAYALAXMI R PATIL
NA
CHANDER MAHADEO SALOKHE
MAHADEO GUNDAPPA SALOKHE
NARESH VISHANDAS PAHUJA
VISHANDAS
AHAMED HUSSAIN
ABDUL BASHEER
AT POST : HARUGERI TQ. RAIBAG DIST- Karnataka
BELGAUM HARUGERI
12/1, GOPALPUR GALLI, NEAR
Karnataka
HANUMAN TEMPLE, BIJAPUR
MARKET ROAD, WEST UPPER BAZAR, Jharkhand
RANCHI
PLOT NO 85, CIB COLONY BEHIND
Karnataka
KSRTC BUS STAND, GULBARGA
AKKAMADEVI ROAD, W NO IV,
Karnataka
BIJAPUR
H.NO.8 BEED SO. GANESHWADI
Maharashtra
KOLHAPUR
H. NO 305, KRISHNA APARTMENT,
Karnataka
CLUB ROAD HUBLI
D NO 15-283 MANDYA ROAD NEAR
Karnataka
HANEEF MAJSID NAGAMANGALA
GAYATRI DEVI
SANTOSH KUMAR AGARWAL
C/O S.K. AGARWAL CHANDRA VIHAR
COLONY DHAIYA ROAD DHANBAD
VIKASH KUMAR AGARWAL
SANTOSH KUMAR AGARWAL
MANISHA GUPTA
MADAN LAL JHAWAR
MAHESH CHANDRA DUBEY
SOHAN LAL MAHESWARI
C K SURESH
KAVALLAPPA
SHASHDHAR PRASAD
VENKATA S RAO MADASU
NAND KISHORE PRASAD
NA
SRI KUNJ A/2, CHANDRA VIHAR
COLONY DHAIYA ROAD DHANBAD
397-F/3 MEERAPUR ALLAHABAD
M/S-M.P TRADING CO.
PROP.MADHAN LAL JHAWAR JHOLA
SAHI CUTTACK
LAXMI KRUPA 9TH CROSS
VIDYANAGAR VIVEKANANDA SCHOOL
TUMKUR
BIRSA CHOWK RANCHI
D.NO. 35-11-29 F.NO. 103 IIND FLR.
RATNA RESIDENCY OPP. ANNAPURNA
THEATRE MANGALWARIPE
RAJAHMUNDRY EAST GODAVARI
SANDEEP BHIMRAO REDEKAR
BHIMRAO
NIKITA N PAHUJA
NARESH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
100.00 17-FEB-2018
586104 00001201060000409664
40.00 17-FEB-2018
834001 00001201060000411973
40.00 17-FEB-2018
585102 00001201060000416173
200.00 17-FEB-2018
586101 00001201060000423725
40.00 17-FEB-2018
416000 00001201060000424879
12.00 17-FEB-2018
580020 00001201060000425682
480.00 17-FEB-2018
571432 00001201060000434623
212.00 17-FEB-2018
Jharkhand
826001 00001201060000435802
80.00 17-FEB-2018
Jharkhand
826001 00001201060000435817
56.00 17-FEB-2018
Uttar Pradesh
Orissa
211003 00001201060000438632
753001 00001201060000440922
40.00 17-FEB-2018
8.00 17-FEB-2018
Karnataka
572101 00001201060000441185
200.00 17-FEB-2018
Jharkhand
Andhra Pradesh
834002 00001201060000447928
533101 00001201060000451402
12.00 17-FEB-2018
40.00 17-FEB-2018
400101 00001201060000455519
2.00 17-FEB-2018
580020 00001201060000459040
240.00 17-FEB-2018
2/4, ABHINAV HSG SOCTY. ROAD NO- Maharashtra
2, SINGH ESTATE NR.SAMATA NAGAR,
KANDIVALI, E. MUMBAI
H NO 305 KRISHNA APARTMENT CLUB Karnataka
ROAD HUBLI
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
AMIT ANANTRAI PARMAR
ANANTRAI
Gujarat
365430 00001201060000461520
LABH CHAND JAIN
REKHA SAXENA
BHANWAR LAL JAIN
RISHISH SAXENA
Rajasthan
Uttar Pradesh
323022 00001201060000461759
211001 00001201060000466664
40.00 17-FEB-2018
100.00 17-FEB-2018
ANIMA KUMARI
ASHOK KUMAR AWASTHI
Jharkhand
827004 00001201060000469684
16.00 17-FEB-2018
VANDANA JOSEPH GONSALVES
JOSEPH S GONSALVES
RAMNATH SOCIETY AT- LATHI DISTAMRELI LATHI
DABI BUNDI
23 A C Y CHINTAMANI ROAD
ALLAHABAD
QUR NO:-1010 STREET-10 SECTOR-4E
STEEL CITY BOKARO
II/2099, BHUVANESHWARI KRUPA N V
NAIK BLDG NIRMAL NAGAR DANDELI
Karnataka
581325 00001201060000490518
10.00 17-FEB-2018
HAREKRISHNA PANDA
MUGDHA SADANAND KULKARNI
JADUNATH PANDA
SADANAND
AT- APARTI BINDHA BHADRAK
GOKUL KUPWAD ROAD,PLOT NO.49
PARSHWANATH NAGAR NEAR JAIN
BASTI,BALAJI NAGAR SANGLI
Orissa
Maharashtra
756100 00001201060000508910
416415 00001201060000523601
80.00 17-FEB-2018
100.00 17-FEB-2018
LALITA AGARWAL
DINESH AGARWAL
Assam
785685 00001201060000527944
120.00 17-FEB-2018
DEVENDRA R KOTHARI
NA
Karnataka
586101 00001201060000529333
20.00 17-FEB-2018
ANITA DIXIT
DR SHARAD BHARADWAJ
Rajasthan
324007 00001201060000536256
100.00 17-FEB-2018
S T ASHOK
SUKANTA BHATTACHARYA
NA
JITEN BHATTACHARYA
Karnataka
Orissa
581102 00001201060000543559
751024 00001201060000548831
10.00 17-FEB-2018
60.00 17-FEB-2018
REVANASIDDAPPA N BANAKAR
NAGAPPA C BANAKAR
COLLEGE TINI ALI PO- NAZIRA DISTSIVASAGAR NAZIRA
HASMUKH VILLA AKKAMAHADEVI
CROSS ROAD NEAR MADDIN KHANI
BIJAPUR
5- N- 19 MAHAVEER NAGAR THIRD
KOTA
KAMATI ONI AKKIALUR
INFOSYS TECH LTD PLOT NO E/4
INFOCITY, PATIA BHUBNAESWAR
AT-HIREKERUR.OPP KSRTC BUSSTAND
BANAKAR CHALA HIREKERUR HAVERI
Karnataka
581111 00001201060000559719
10.00 17-FEB-2018
GOURAMMA VIJAYAKUMAR AMARASHETTI
VIJAYAKUMAR AMARASHETTI
Karnataka
591255 00001201060000566568
200.00 17-FEB-2018
PRASHANT RAMRAO KONDEBETTU
RAGHAVENDRA GANGADHAR MUTALIK
RAMRAO
GANGADHAR
Karnataka
Karnataka
591201 00001201060000567221
580001 00001201060000570101
20.00 17-FEB-2018
8.00 17-FEB-2018
KAVITA SHANKAR BHOJWANI
KANAYALAL SOBRAJ ROHARA
Maharashtra
443201 00001201060000575663
100.00 17-FEB-2018
BASAVARAJ SHARANAPPA KADALE
SHARANAPPA
Karnataka
585416 00001201060000580439
12.00 17-FEB-2018
MANOJ KUMAR AGARWAL
PANNA LAL PANSARI
GOURAMMA V AMA RASHETTI A/P
HIDRAL TAL- RAIBAG HIDKAL
H.NO.2001 CHIKODI BELGAUM
H NO 172 VIVEKANAND NAGAR
DHARWAD
BHOJWANI SHANKAR LILARAM SINDHI
COLONEY CHIKHALI
AT/POST-HULSUR TALBASAVAKALYAN DIST-BIDAR
BAILHONGAL
STATION ROAD BHAGA DHANBAD
JHARIA
Jharkhand
828301 00001201060000580633
48.00 17-FEB-2018
First Name
Address
State
ALANKRIT SINHA
RAJESH KUMAR
Jharkhand
834003 00001201060000585646
SHASHIBALA YOGESH SINGH
YOGESH SINGH
Karnataka
581325 00001201060000599828
4.00 17-FEB-2018
POOJA JAIN
SHIKHAR CHAND JAIN
Chhattisgarh
492001 00001201060000602198
20.00 17-FEB-2018
AJIT KUMAR P
P PARAMADEVANAHALLI
Karnataka
583101 00001201060000608907
12.00 17-FEB-2018
DUNDESH IRANNA DHANG
NA
Karnataka
591201 00001201060000622966
16.00 17-FEB-2018
USHA GARG
KRISHNA KUMAR GARG
West Bengal
700027 00001201060000624355
8.00 17-FEB-2018
SATYAVATI KESARWANI
SATISH S CHABBI
LAKHAN LAL KESARWANI
NA
Uttar Pradesh
Karnataka
211003 00001201060000628307
580021 00001201060000630386
4.00 17-FEB-2018
10.00 17-FEB-2018
SANJAY SADANAND BHAT
SADANAND
C/O B D LAL NEAR LATMA BAZAR
LATMA ROAD, HESAG RANCHI
H-TYPE 19/110 BANGUR NAGAR
DANDELI
MIG-54 SECTOR-1 SHANKAR NAGAR
RAIPUR
H NO 30/2 BHAGA 2 GODDA SMITH
BEEDI BELLARY
RASHIWADKAR GALLI CHIKODI
BELGAUM
33, TYPE-V, 1ST FLOOR BELVEDERE
ESTATE CENTRAL GOVT QRTS
KOLKATA
6 MUTTHIGANJ ALLAHABAD
H NO 41 HOSUR SHIGGAON TALAQ
HAVERI
SHRINIVAS CONVENT ROAD DANDELI
Karnataka
581325 00001201060000640911
26.00 17-FEB-2018
SUBODH T HARVEY
NA
H.NO. 4-159, HARVEY ENGG WORKS, Karnataka
MAIN ROAD BYNDOOR BYNDOOR
576214 00001201060000646546
60.00 17-FEB-2018
ANAND GURUSHIDDAPPA VALI
GURUSHIDDAPPA
Karnataka
591102 00001201060000648621
500.00 17-FEB-2018
KAMALABAI K SAJJAN
NA
Karnataka
586101 00001201060000661309
20.00 17-FEB-2018
LATHA B S
SIDDELINGE GOWDA
Karnataka
572102 00001201060000677211
4.00 17-FEB-2018
SANTOSH KUMAR JAISWAL
SUSHMITA TANDAN
KALI PRASAD JAISWAL
PRABHAT TANDAN
2478 KUDASOMANNAVAR GALLI DISTBELGAUM BAILHONGAL
W/O K SAJJAN HOUSE HOLD SHAPET
BIJAPUR
6TH CROSS HEMAKUNTA SIT ROAD
TUMKUR
GRAM - SAKALDIHA CHANDAVLI
10 NAWAB YUSUF ROAD ALLAHABAD
Uttar Pradesh
Uttar Pradesh
232109 00001201060000679728
211001 00001201060000680560
40.00 17-FEB-2018
10.00 17-FEB-2018
VIVEK R JAIN
RATANLAL
Karnataka
580020 00001201060000686543
60.00 17-FEB-2018
SHANKARGOWDA V PATIL
NA
Karnataka
586103 00001201060000689067
20.00 17-FEB-2018
LINFORD PASCOAL DABREO
PASCOAL DABREO
Maharashtra
401203 00001201060000704065
100.00 17-FEB-2018
VINUTA R DESAI
NARAYAN RAO JOSHI
Karnataka
585101 00001201060000710476
40.00 17-FEB-2018
A BLOCK, COEN ROAD USA CENTRE,
1ST FLOOR HUBLI
ANASUYA PLOT NO 26 44/1A OPP ITI
COLLEGE SHOLAPUR ROAD CHALUKYA
NAGAR BIJAPUR
LINVILLA, NANBHAT ROAD, VITHALE,
POST SOPARA, NALLASOPARA (W),
THANE
H. NO. 10-2-10/A1 MANTRALAYA
NIWAS SANGMESHWAR NAGAR
GULBARGA
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
72.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
PADMAVATHI R
BHOGARAJ REDDY
Karnataka
583201 00001201060000728481
ASHA AGRAWAL
RADHEY SHYAM AGRAWAL
Uttar Pradesh
273001 00001201060000742065
20.00 17-FEB-2018
VIRENDRA GANPATRAO PHUNDIPALLE
NA
Maharashtra
413512 00001201060000749533
40.00 17-FEB-2018
SHILPA GUDDADH
SUDHIR BABU PADGUL
G SIDDAPPA
VIJAYAKUMAR PADGUL
Karnataka
Karnataka
583101 00001201060000751103
585105 00001201060000756310
56.00 17-FEB-2018
4.00 17-FEB-2018
RENUKA M
MANJUNATHA A
304, IV WARD OPP AMARESWAR
NURSING HOME PATEL NAGAR
HOSPET
C/0 M/S BALRAM BANSIDHAR,
KURANGHAT GORAKHPUR
PLOT NO.2 VISHWESHWARAYA
COLONY LATUR
NO. 197 FLOWER STREET BELLARY
H NO-8-11-553 NGO COLONY NEAR
KPTCL BIDAR GULBARGA
BEHIND RANGANATHA BOOK STORES
NH-4 ROAD SIRA GATE TUMKUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
32.00 17-FEB-2018
Karnataka
572103 00001201060000765152
20.00 17-FEB-2018
PARULBEN ISHWARBHAI PRAJAPATI
ISHWARBHAI KALUBHAI PRAJAPATI
10 SHRI HARI NAGAR OPP. PALIKA
Gujarat
NAGAR ANAND BAKROL ROAD ANAND
388001 00001201060000787723
40.00 17-FEB-2018
SHIVAJI ONKAR SHIMPI
ONKAR DAMU SHIMPI
425001 00001201060000790700
20.00 17-FEB-2018
BHAGAT SINGH SALUJA
NA
492007 00001201060000813989
40.00 17-FEB-2018
GOVINDA REDDY
SANJEEVA REDDY
18 A SHRI KRUSHNA COLONY
Maharashtra
JALGAON
A-3 DHEBER PINK CITY NEW GATYATRI Chhattisgarh
NAGAR RAIPUR
APRAMEYA, 1ST CR OPP THAMMAIAH Karnataka
HOSPITAL ADARSHANAGA TUMKUR
572103 00001201060000816352
10.00 17-FEB-2018
BHAVNA ASHISH KUMAR VORA
ASHISH KUMAR
Gujarat
365430 00001201060000824513
100.00 17-FEB-2018
RAJESH BHASKARRAO KETKAR
BHASKARRAO
Maharashtra
414003 00001201060000847216
10.00 17-FEB-2018
AMBARISH V
VENKATASWAMY
Karnataka
560040 00001201060000881152
2.00 17-FEB-2018
K KESAVAIAH
VENKATARAMAIAH
Andhra Pradesh
500004 00001201060000883660
10.00 17-FEB-2018
PUNAM PANDAY
HIRDAY NATH PANDAY
Jharkhand
834002 00001201060000906459
56.00 17-FEB-2018
CHANDRAKALA NANDKISHORJI BHARGAW
NANDKISHORJI BHARGAW
AHIR STREET AT LATHI DIST. AMRELI
LATHI
FLAT NO.19, SAI VILLA 24/2A, AHILYA
NAGARI PIPELINE ROAD
AHMEDNAGAR
NO 6/9 4TH MAIN 7TH CORSS
GOVINDARAJNAGAR BANGALORE
27-170/2, YEDDULASANTHA VEEDHI
PALAMANER CHITTOR
W/O SUSHIL KUMAR JHA SHUKLA
COLONY HINOO RANCHI
NUPUR SARASWATI COLONY LATUR
Maharashtra
413512 00001201060000918059
40.00 17-FEB-2018
MOINUDDIN MOJUDDIN SAIYED
MOJUDDIN
SAIYED STREET KILLA PARDI VALSAD
Gujarat
396125 00001201060000938850
20.00 17-FEB-2018
VIDYA L KOTAGI
SIDDAPPA SHANKERAPPA GADA
NA
SHANKERAPPA
2122 PANGUL GALLI BELGAUM
Karnataka
H NO 6-86 GADA ST HUMNABAD DIST Karnataka
BIDAR GULBARGA
590002 00001201060000954864
585330 00001201060001024146
8.00 17-FEB-2018
80.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
ABHIJIT ROYCHOWDHRY
SAMARJIT ROYCHOWDHURY
Karnataka
560016 00001201060001031584
BASAVARAJ SHIVALINGAPPA
SHIVALINGAPPA GSAMMATSHETTI
Karnataka
591201 00001201060001050717
16.00 17-FEB-2018
SANGEETA N TIWARI
SRIRAM PAREIKH
Karnataka
585105 00001201060001100343
10.00 17-FEB-2018
SANJAY MAGOO
MADAN LAL MAGOO
Haryana
124001 00001201060001103889
150.00 17-FEB-2018
YOGESH P ARADHYA
PRASNNA MURITHY
Karnataka
572101 00001201060001105605
304.00 17-FEB-2018
MAMTA MUKESH AGRAWAL
MUKESH D AGARAWAL
Maharashtra
431203 00001201060001113969
80.00 17-FEB-2018
NAGENDRA KUMAR GUPTA
SHANKAR PRASAD
Uttar Pradesh
232109 00001201060001120064
28.00 17-FEB-2018
P BOOBALAN
PERIYASAMY
Tamil Nadu
639002 00001201060001123099
20.00 17-FEB-2018
M KANNAN
MALAICHAMY
Tamil Nadu
625402 00001201060001204260
34.00 17-FEB-2018
P RAGHAVENDRA AITHAL
PADMANABHA AITHAL
Karnataka
571401 00001201060001243435
20.00 17-FEB-2018
MANALI DEVENDRA SAPTE
DEVENDRA
Maharashtra
411038 00001201060001266672
20.00 17-FEB-2018
PRAVEEN KUMAR KOTHARI
SANTOSH KUMAR KOTHARI
C-220 VARS NOTTING HILL 1ST MAIN
T.C. PALYA HOYSALA NGR.
RAMMURTHY NAGAR BANGLORE
1047 SHETTY GALLI CHIKODI
BELGAUM
H NO. 2-909/43/58, JYOTI NAGAR,
BADEPUR, GULBARGA
H.NO 22 MANSAROVER COLONY
ROHTAK
NO 2333, 3RD CROSS M G RD TQ
TUMKUR TUMKUR
C/O OPP SHRI COLONY BALAJI KIRANA
COLLEGE ROAD JALNA
VILL AND POST SAKALDIHA BAZAR
CHANDAULI VARANASI
31A,ERODE ROAD KVB GAYATHIRI
NAGAR AUTHUR KARUR
OLD NO 3/433 NEW NO 3/354
VEERAYARKOIL STREET
SAMAYANALLU MADURAI
H NO 1381, 2ND CROSS NEHARU
NAGAR MANDYA
FLATNO.23 KISHORI PARK NEAR TO
ABHINAV HIGH SCHOOL ERANDVANE
PUNE
H N0 11-1-56 MAKTHALPET RAICHUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
Karnataka
584101 00001201060001301942
20.00 17-FEB-2018
REENA SINHA
VIDYA SAGAR SINHA
C/O LATE MAHAVIR PRASAD RANCHI
ROAD REDMA DALTONGANJ
Jharkhand
822101 00001201060001310594
34.00 17-FEB-2018
VENKATA SUBBAIAH A
ESAMSETTY ANKAIAH AKULA
Andhra Pradesh
500032 00001201060001333740
20.00 17-FEB-2018
T V SUNILKUMAR
VIJAYKUMAR TAVANAPPANAVAR
Karnataka
577003 00001201060001334140
80.00 17-FEB-2018
MAHESH KUMAR MIRIYALA
KRISHNA
Andhra Pradesh
500003 00001201060001366844
56.00 17-FEB-2018
NAMRATA RAINA
JANKI VINOD GOPLANI
ASHOK KUMAR KAUSHAL
KISHANCHAND N KUKDEJA
4639 MIG II BHEL TOWNSHIP R.C.
PUKAN MEDAK HYDRABAD
DO NO 492/3 CHANNAGIRI ROAD
DAVANGERE
7-2-233 TAKARA BASTI KINGSWAY
BATA SECUNDERABAD
H.NO-926 SECTOR -29 FARIDABAD
PLOT NO 2203 SINDHI SOCIETY
BHANGALI GATE BHAVNAGAR
Haryana
Gujarat
121008 00001201060001379355
384001 00001201060001423340
40.00 17-FEB-2018
148.00 17-FEB-2018
First Name
Address
State
PAARAS SHARMA
SURINDER PARKASH SHARMA
HARISH KUMAR KATHURIA
NA
Uttarakhand
A 3 SHRI RAM NAGAR OPP JWP
RAILWAY STATION JWALAPUR
HARIDWAR
H.NO 876/24 GEETA COLONY ROHTAK Haryana
ANNAPURNA GUNDA
DODDAIAH LINGAM RAMINI
PRAKASH P G
P G H GOUDAR
AMIT GOUR
Due(in Rs.)
249407 00001201060001450647
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
124001 00001201060001452230
2.00 17-FEB-2018
NO 12 7 10 BATTALA BAZAR S.V.N.
ROAD WARANGAL
H NO-27 YALAVADA HALLI VILLAGE
DHARWAD DISTRICT HIREKERUR
Andhra Pradesh
506001 00001201060001472517
100.00 17-FEB-2018
Karnataka
581111 00001201060001506864
8.00 17-FEB-2018
JAGDISH CHANDRA GOUR
SANJEEVAN HOSPITAL RAMNAGAR
ADHARTAL JABALPUR
Madhya Pradesh
482004 00001201060001511226
40.00 17-FEB-2018
LALANI SAYERA
MADAD ALI
506002 00001201060001532962
30.00 17-FEB-2018
V SREEDHAR
VISWANATHAN
NO. 8-8-62 & 63 STATTION ROAD
Andhra Pradesh
WARANGAL
NO:621 ARASAMARAM ST AMBURPET Tamil Nadu
VANIYAMBADI VELLORE
635751 00001201060001544051
10.00 17-FEB-2018
RAJASHREE SADASHIV KANTHI
NA
GURU BASAVA PLOT NO 34 BADEPUR Karnataka
VIDYANAGAR GULBARGA
585105 00001201060001559693
96.00 17-FEB-2018
POONAM SINGH
SRI SATISH KUMAR SINGH
QR NO-C/2 OFFICERS COLONY AT PO- Jharkhand
JARANGDIH COLLIENY BOKARO
829113 00001201060001567358
100.00 17-FEB-2018
S KANAGARAJU
SEVATHA GOUNDER
635751 00001201060001594293
2.00 17-FEB-2018
S PADMA
KSATHIYAMURTHY
635751 00001201060001600390
6.00 17-FEB-2018
VENKATA KUMAR RAJU VADAPALLI
VENKATAPATI RAJU VADAPALLI
72/1/88 MARIAMMAN KOIL STREET
Tamil Nadu
VADAKKUPATTU VILL POST
VANIYAMBADI
NO:39 WARD NO.33 CTamil Nadu
NARAYANASAMY STREET
VANIYAMBADI TK VELLORE
F NO 202 VARUN TOWERS VANI
Andhra Pradesh
NAGAR MALKAJGIRI SECUNDERABAD
500047 00001201060001609847
460.00 17-FEB-2018
SHASHIKANT DHONDIRAM MAGDUM
DHONDIRAM GANGARAM MAGDUM
AT POST-MHAISAL TAL-MIRAJ SANGLI Maharashtra
416409 00001201060001631195
2.00 17-FEB-2018
PARVTHREDDY M DESAI
PATIL SHARANAGOUDA SANGANAGOUDA
MUDDAPPA DESAI
NA
585223 00001201060001636267
585291 00001201060001654206
20.00 17-FEB-2018
6.00 17-FEB-2018
SHRIPAD MANJUNATHA HEGDE
M V HEGDE
E-1120 HALI SAGAR GULBARGA
Karnataka
U K P CAMP HOUSE NO D-7/A
Karnataka
RAJANKOLUR SHORAPUR
NO. 97 AGASALA GUDDEMANE UTTAR Karnataka
KANNADA SIRSI
581402 00001201060001669020
56.00 17-FEB-2018
First Name
Address
AFSANA KHATOON
KALIMUDDIN
TATA STEEL CENTRAL WORKSHOP PO- Jharkhand
JAMADOBA, DHANBAD DHANBAD
828112 00001201060001686310
SHYAMALA G BHAT
GANAPATI B BHAT
Karnataka
581320 00001201060001691386
4.00 17-FEB-2018
PARWATI BASAPPA PUJAR
BASAPPA LAXMAN PUJAR
VASUDEV KRUPA SUBHAS ROAD
BHATKAL
YALAKKI SHETTAR COLONY BEHIND
SHANKAR MATH, DHARWAD
Karnataka
580004 00001201060001702308
2.00 17-FEB-2018
KRISHNA KANT SHARMA
MADAN MOHAN SHARMA
Maharashtra
400013 00001201060001706604
1224.00 17-FEB-2018
RAJNI KANT SRIVASTAVA
NA
Bihar
800002 00001201060001712008
56.00 17-FEB-2018
KALAWATI DEVI GUPTA
ANUPAM PAHUJA
RADHEY SHYAM GUPTA
INDER PRAKASH PAHUJA
Rajasthan
Andhra Pradesh
303303 00001201060001720566
500032 00001201060001792912
36.00 17-FEB-2018
340.00 17-FEB-2018
PRADEEP DHANALAL RAHANGADE
DHANLAL RAHANGDALE
Maharashtra
441601 00001201060100009010
20.00 17-FEB-2018
Puran Tejumal Daswani
Urmila Indrakumar Jhamb
Shri Tejumal
Indrakumar
Maharashtra
Maharashtra
440014 00001201060100019348
440014 00001201060100021579
136.00 17-FEB-2018
136.00 17-FEB-2018
Shobha Devi Agrawal
Mangesh Murlidhar Belorkar
Akshay Kumar Agrawal
Murlidhar
Shri Ram Tyres Link Road Bilaspur
Amit Apt. IInd Floor Opp. Padole
Hospital Jeevanchaya Nagar Nagpur
Chhattisgarh
Maharashtra
495001 00001201060100021959
440022 00001201060100027999
80.00 17-FEB-2018
20.00 17-FEB-2018
Mala Laxman Ingle
Laxman Marotrao Ingle
444605 00001201060100034626
62.00 17-FEB-2018
Rambhau Jagobaji Mahulkar
Jagobaji Mahulkar
444605 00001201060100034928
56.00 17-FEB-2018
Dharmendra Kumar Sachdev
ShriSanmukhdas Sachdev
44-45,Prarthana Colony Akoli Road
Maharashtra
Sainagar Amravati
At+Po:-Tembhurkheda Ta:-Waruo Di:- Maharashtra
Amravati Amravati
Sindhi Mohalla Swarn Enginearing Gali Madhya Pradesh
Ward No. 19 Balaghat
481001 00001201060100035030
136.00 17-FEB-2018
Shasappa Shivappa Potaraj
Shivappa
440013 00001201060100035497
56.00 17-FEB-2018
Praveen Kumar Sharma
Dhruwa Prasad Sharma
495677 00001201060100035771
40.00 17-FEB-2018
Bhushan Ashok Khadse
Ashok Khadse
Aps Centre Kamptee Apo C/o 56 Apo Maharashtra
Nagpur
Qr no-D-76 Subhash Block SECLColony Chhattisgarh
Korba
D/16 Near Pmg Layout Narendra
Maharashtra
Nagar Nagpur
440015 00001201060100035858
56.00 17-FEB-2018
EUROPA A2 172 SHAH NAHAR IND
EST DHANRAJ MILL COMD
LOWERPAREL MUMBAI
SHANTI NIWAS, HARICHAK ROAD
ANISHABAD PATNA
RAJA COLONY DAUSA
27 VILLA APARNA ORCHIDS IZZAT
NAGAR SERILINGAMPALLI MANDAL
KONDAPUR HYDERABAD
VIVEKANAND COLONY CIVIL LINES,
GONDIA
48, Sindhu Nagar Socitty Nagpur
48 Sindhu Nagar Jari Patka Nagpur
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
200.00 17-FEB-2018
First Name
Address
State
Rajendra Prasad Pasi
Ramnath Pasi
Jairam Bhagat
Biro Ram Bhagat
FLAT NO 203 TELEPHONE EXCHANGE Chhattisgarh
ROAD RAJENDRA COMPLEX TELIPURA
BILASPUR
1 , B. Staff Qwater Dumanhill , Post :- Chhattisgarh
Sonawari Dist :- Koria Sonawari
Krishan Chand Thawrani
Olidas Thawrani
Sindhi Colony Jarhabhata Bilaspur
Pratima Ekka
Vijay Chandani
FJ Ekka
NA
Ranjana Gupta
Abhay Manoharrao Kallawar
Arvind Kumar Gupta
Manoharrao
PURSHOTAM GOKULDAS MOHATA
NA
HARISH SHANTILALJI KASWA
SHANTILALJI KASWA
CHANDRA KUMAR JAIN
LAXMI CHAND JAIN
KALPANA MOHAN RATHI
MOHAN G RATHI
RAJESH RAMKUMAR DIXIT
RAMKUMAR DIXIT
VISHNUDAS VITHALDAS BAJAJ
NA
AKHILESH PANDEY
SUSHEEL KUMAR PANDEY
SHALIGRAM TUKARAM MEHERE
NA
JAYSHREE BAJPAYEE
NEELAM JAIN
VIKAS DEV
SUNITA GUPTA
SHRI ARPAN BAJPAYEE
MILAN KUMAR JAIN
DEOKARAN SINGH
DALIP KUMAR GUPTA
RAJESHWAR LAL
LATE SATYA PAUL
SHRUTI BANSAL
SHRI AMIT BANSAL
Due(in Rs.)
495001 00001201060100039421
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
28.00 17-FEB-2018
495001 00001201060100039801
80.00 17-FEB-2018
Chhattisgarh
495001 00001201060100041796
16.00 17-FEB-2018
Plot No. 92 Imlipara Bilaspur
House No. 55 Sindhi Colony
Gurunanak Ward Seoni
H. No. 470z Akbar Ward Seoni
Plot no 21 Saket Appt Rajaram Babu
Patil Marg Gandhinagar Nagpur
Chhattisgarh
Madhya Pradesh
495001 00001201060100053134
480661 00001201060100076498
160.00 17-FEB-2018
10.00 17-FEB-2018
Madhya Pradesh
Maharashtra
408061 00001201060100077774
440010 00001201060100079617
40.00 17-FEB-2018
124.00 17-FEB-2018
GOKULDAS MOHATA 40, BIGHA
MALKAPUR MALKAPUR
RAM MANDIR WARD HINGANGHAT
HINGANGHAT
C/O M/S UTTAM EMPORIUM
PARASIA CHHINDWARA
C/O GOKULDAS SONS. INGOLE
CHOWK MAIN ROAD WARDHA
MIET OPP PROFESSOR COLONY
KUDWA, TIRODA ROAD GONDIA
AT POST ANSING ANSING DIST
WASHIM
WARD NO. 4 G. M. BANGLOW
PARACHOURAI CHHINDWARA
DHANRAJ NAGAR CHANDUR RLY
CHANDUR RLY
BINDRA COLONY CHHINDWARA
MAHAVEER WARD SEONI
6-B-69 , J.N.V. COLONY BIKANER
C/O SHRI R. P. SINGHAL F-434, SARITA
VIHAR NEW DELHI
SUGAR MILL DOIWALA DEHRADUN
DEHRADUN
1911, DIWAN BHAWAN OPP. INDRA
MARKET JAGADHRI
Maharashtra
443101 00001201060100086067
176.00 17-FEB-2018
Maharashtra
442301 00001201060100087757
20.00 17-FEB-2018
Madhya Pradesh
480441 00001201060100090276
60.00 17-FEB-2018
Maharashtra
442001 00001201060100092672
20.00 17-FEB-2018
Maharashtra
441601 00001201060100096210
100.00 17-FEB-2018
Maharashtra
999999 00001201060100097155
40.00 17-FEB-2018
Madhya Pradesh
480449 00001201060100104577
100.00 17-FEB-2018
Maharashtra
444904 00001201060100106969
20.00 17-FEB-2018
Madhya Pradesh
Madhya Pradesh
Rajasthan
Delhi
480002
480661
334001
110076
Uttarakhand
248140 00001201060400019079
136.00 17-FEB-2018
Haryana
135003 00001201060400022913
136.00 17-FEB-2018
00001201060100109431
00001201060100110969
00001201060100210142
00001201060400015868
34.00
50.00
82.00
136.00
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
NEERAJ NAGALIA
LATE SH RDNAGALIA
60-A BALLUPUR ROAD -II DEHRADUN
Uttarakhand
248001 00001201060400024997
DEVKI KESWANI
WGCDR SK NIHALANI
CORONATION HOSPITAL DEHRADUN
Uttarakhand
248001 00001201060400026012
96.00 17-FEB-2018
IRSHAD AHMAD FAROOQUI
ALTAF AHMAD FAROOQUI
Uttar Pradesh
251001 00001201060400030732
20.00 17-FEB-2018
BRIJ BHUSHAN SINGHAL
LATE SH REWANAND SINGHAL
Uttar Pradesh
251001 00001201060400032554
100.00 17-FEB-2018
BRIJ MOHAN WADHWA
RENU MITTAL
SHRI RADHA KRISHAN WADHWA
SHRI RAJIV KUMAR MITTAL
485, LADHAWALA SHAHMANZIL
MUZAFFAR NAGAR
NAND ASHRAY ADARSH COLONY
MUZAFFARNAGAR
45/1, RISPNA ROAD DEHRADUN
153, PATEL NAGAR MUZAFFARNAGAR
Uttarakhand
Uttar Pradesh
248001 00001201060400052898
251001 00001201060400068420
100.00 17-FEB-2018
40.00 17-FEB-2018
KAVITA SANGATANI
DHAMAN DAS
226, MANIRAM MARGA RISHIKESH
Uttarakhand
249201 00001201060400072570
40.00 17-FEB-2018
AJAY KUMAR GUPTA
SHRI PASHUPATI NATH GUPTA
MIIL COLONY DOIWALA DEHRADUN
Uttarakhand
248001 00001201060400090241
120.00 17-FEB-2018
NEELU TANDON
VINOD KUMAR TANDON
Uttarakhand
248006 00001201060400092726
136.00 17-FEB-2018
POOJA RAWAT
Sh ANIL KUMAR RAWAT
Rajasthan
326502 00001201060500013531
56.00 17-FEB-2018
MANGE LAL CHAWLA
Sh TOROO RAM CHAWLA
HOUSE NO 860 INDIRA NAGAR P.O.
NEW FOREST DEHRADUN
RAWAT AUTOMOBILES, STATION
ROAD, BHAWANI MANDI
A-160, BASANT VIHAR NEAR J. B.
SHAH GIRLS COLLEGE, JHUNJHUNU
Rajasthan
333001 00001201060500016211
16.00 17-FEB-2018
VIKASH TULSYAN
Sh VINOD KUMAR TULSYAN
Rajasthan
333001 00001201060500033043
200.00 17-FEB-2018
MEERA GOYAL
DWARKA PRASAD GOYAL
Rajasthan
302002 00001201060500038094
56.00 17-FEB-2018
AJAY KUMAR LADDHA
KAMLESH SHARMA
SURESH KUMAR BANKA
RAMSWROOP LADDHA
HANUMAN SAHAI SHARMA
SH OM PRAKASH BANKA
Madhya Pradesh
Rajasthan
Rajasthan
999999 00001201060500040141
303338 00001201060500041048
333001 00001201060500120187
136.00 17-FEB-2018
56.00 17-FEB-2018
56.00 17-FEB-2018
SANJAY KUMAR BANKA
SH BHAGWATI PRASAD BANKA
Rajasthan
333001 00001201060500120421
96.00 17-FEB-2018
RANJAN KANWAR RATHORE
SH MUKAN SINGH RATHORE
Rajasthan
311001 00001201060500134014
4.00 17-FEB-2018
KESH RAM
SUMAN MEENA
SHYO CHAND
MADAN LAL MEENA
Rajasthan
Rajasthan
333022 00001201060500242011
332001 00001201060500346021
20.00 17-FEB-2018
56.00 17-FEB-2018
SRILEKHA BHATT
Mr TSHAN CHAND
CHHAWANI BAZAR SHANKARLAL
VINOD KUMAR JHUNJHUNU
B-16, VIVEKA NAND COLONY KHETRI
HOUSE OUTSIDE CHANDPOLE GATE
JAIPUR
CHAT GALI BHASODAMANDI
SABJI MANDI PHULERA
DUNGARSI DAS RAM KUMAR
CHAWANI BAZAR JHUNJHUNU
DUNGARSI DAS RAM KUMAR
CHHAWANI BAZAR JHUNJHUNU
1 F 13 CHANDRA SHEKHAR AZAD
NAGAR BHILWARA
RAGHU NATH PURA JHUNJHUNU
MADAN LAL MEENA BAGHPATH
COLONY WARD NO.17 SIKAR
10/555, SUKHAL PURA KAVERI PATH
MANSAROVAR JAIPUR
Rajasthan
302020 00001201060500366796
96.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Shiv Mangal Singh Rathore
Late Sh AS Rathore
Uttar Pradesh
226016 00001201060600003690
Rajiv Swarup
Avadhesh Swarup
Uttar Pradesh
226004 00001201060600003823
392.00 17-FEB-2018
Anju Devi
Shashi Suman
Uttar Pradesh
226016 00001201060600004977
136.00 17-FEB-2018
Amit Manucha
Mr Sushil Kumar Manucha
D-1314 Indira Nagar Lucknow
Lucknow
C/o Hari Har Swaroop 81 Charbagh
Kanpur Road Lucknow
Plot No-3 Shakti Khand Avanti puram
(Beside Watertank) Sector-14
Indranagar Lucknow
Moti Bhawan Deo Kali Road Faizabad
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
160.00 17-FEB-2018
Uttar Pradesh
224001 00001201060600008344
56.00 17-FEB-2018
Girdhari Lal Gupta
Vijay Kumar Singh
Maniram
Tribhuwan Singh
Uttar Pradesh
Uttar Pradesh
224001 00001201060600011112
224001 00001201060600012101
40.00 17-FEB-2018
56.00 17-FEB-2018
Parshu Ram Tewari
Ram Gulam Tewari
Uttar Pradesh
224001 00001201060600013255
16.00 17-FEB-2018
Ram Manohar Mishra
Sachida Nand Mishra
Nirala Nagar Faizabad Faizabad
' Pratiksha ' , AA-11 Vaidehi Nagar
Faizabad
Naveen Mandi Raibareli Road
Faizabad
A-3 D M COMPOUND MORADABAD
Uttar Pradesh
244001 00001201060600016353
56.00 17-FEB-2018
Dhruv Sharma
Yogesh Chand Sharma
Uttar Pradesh
224001 00001201060600017207
176.00 17-FEB-2018
Ram Saxena
Shri Hari Om Kumar Saxena
Uttar Pradesh
209625 00001201060600017722
56.00 17-FEB-2018
AJAI SWAROOP
LATE P S VERMA
Uttar Pradesh
262701 00001201060600019694
56.00 17-FEB-2018
ATUL TRIVEDI
RAGHVENDRA SINGH
SUNNY SINGH DANG
S G TRIVEDI
JAGAT BHADUR SINGH
WARYAM SINGH DANG
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
229001 00001201060600019787
229001 00001201060600019924
226012 00001201060600020218
56.00 17-FEB-2018
56.00 17-FEB-2018
136.00 17-FEB-2018
ARTI GUPTA
KAUSHAL KISHORE GUPTA
Uttar Pradesh
262701 00001201060600020281
136.00 17-FEB-2018
ROHIT SHUKLA
LATE K S SHUKLA
Uttar Pradesh
229001 00001201060600020353
56.00 17-FEB-2018
REKHA RANI
PREM KUMAR
Uttar Pradesh
229001 00001201060600020581
136.00 17-FEB-2018
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
R. K. B. K. Auto Mobil Pvt. Ltd. Sahadat
Ganj Faizabad
4/69,Bajria Saligram Farrukhabad
Farrukhabad
H. NO. 108 KASINAGAR LAKHIM PUR
KHERI
M- 28 AMRESH PURI RAEBARELI
363. F. G. COLONY RAEBARELI
B-1/27, SECTOR D, LDA COLONY
KANPUR ROAD LUCKNOW
IMLI CHOURAHA H. N. 51 (PAWAN
DHAM) LAKHIMPUR
H. N. 599/19 NIRALA NAGAR
RAEBARELI
VILLAGE BIBIPUR POST MATIHA
RAEBARELI
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
Uttar Pradesh
247001 00001201060600020596
96.00 17-FEB-2018
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
Uttar Pradesh
247001 00001201060600020602
136.00 17-FEB-2018
SANJAY PRASAD
RAJENDRA PRASAD
50/4 WAZIR HASSAN ROAD
HAZRATGANJ LUCKNOW
Uttar Pradesh
220626 00001201060600020674
56.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
YOGESH CHANDRA SHARMA
LATE RAM LAL SHARMA
SONI VERMA
VIJAI DARSHAN
224001 00001201060600021794
2.00 17-FEB-2018
VEERANDRA KUMAR DUBEY
RAM ANUJ DUBEY
R K B K LTD. MAQBARA ROAD
Uttar Pradesh
FAIZABAD
OPP. DR. P. N. SINGH PARIKARMA
Uttar Pradesh
MARG JANAURA FAIZABAD
BY PASS USRO KHOJAN PUR FAIZABAD Uttar Pradesh
224001 00001201060600022745
100.00 17-FEB-2018
TIWARI RAGHAVENDRA
RAMPAL TIWARI
B.D.O BLOCK COLONY KARWI KARWI Uttar Pradesh
210205 00001201060600026507
80.00 17-FEB-2018
SANJAY SINGH
NA
Uttar Pradesh
229001 00001201060600027331
40.00 17-FEB-2018
PREM NARAIN GUPTA
RAGHU NANDAN GUPTA
Uttar Pradesh
229404 00001201060600031135
40.00 17-FEB-2018
JASWANT SINGH
CHET RAM
Uttar Pradesh
262701 00001201060600032050
90.00 17-FEB-2018
VINEETA
RAMESH CHANDRA VERMA
Uttar Pradesh
262701 00001201060600033322
40.00 17-FEB-2018
MUKESH KUMAR
LATE RADHEY SHYAM
Uttar Pradesh
262701 00001201060600040230
80.00 17-FEB-2018
RADHA TANDON
VIJAY KUMAR TANDON
Uttar Pradesh
262701 00001201060600041010
20.00 17-FEB-2018
SMITA MEHROTRA
SRI SANJAY KUMAR MEHROTRA
Uttar Pradesh
262701 00001201060600043757
40.00 17-FEB-2018
SANGEETA RATHORE
RAKESH KUMAR RATHORE
Uttar Pradesh
209601 00001201060600045997
888.00 17-FEB-2018
ANIL KUMAR SINGH
SHARDA PRASAD SINGH
Uttar Pradesh
999999 00001201060600047333
80.00 17-FEB-2018
PUSHPA SINGH
ANIL KUMAR SINGH
Uttar Pradesh
999999 00001201060600047348
80.00 17-FEB-2018
VARDAN SINHA
SRI S C SINHA
C-329 INDRA NAGAR AVAS VIKAS
RAEBARELI
ANIL MEDICAL STORE UNCHAHAR
RAEBARELI
HOUSE NO-104 SIKATIA LAKHIMPUR
LAKHIMPUR-KHERI
C/O S.K.VERMA H.NO-17 KASHI
NAGAR LAKHIMPUR KHERI
BEHIND ANAND TALKIES , HAHHIPUR
LAKHIMPUR-KHERI
KASHI NAGAR LAKHIMPUR-KHERI
LAKHIMPUR-KHERI
45, KASHI NAGAR LAKHIMPUR-KHERI
LAKHIMPUR-KHERI
PHOOS BANGLOW CIVIL LINES
FATEHGARH FARRUKHABAD
B.D.O. RUDAULI BARABANKI
BARABANKI
B. D. O. RUDALI BARABANKI
BARABANKI
61 LAXMANPURI COLONY FAIZABAD
ROAD NEAR H.A.L. LUCKNOW
Uttar Pradesh
226016 00001201060600051162
8.00 17-FEB-2018
SUMAN KANAUJIYA
RAJEEV KANAUJIYA
H.NO-441/187/16 MALAPURAM
BALAGANJ THAKURGANJ LUCKNOW
Uttar Pradesh
226003 00001201060600052911
40.00 17-FEB-2018
RAJESH SABHARWAL
LATE LACHMAN DAS SABHARWAL
Uttar Pradesh
999999 00001201060600057179
50.00 17-FEB-2018
PRAMIL KATIYAR
MR VED PRAKASH KATIYAR
Uttar Pradesh
209625 00001201060600062075
140.00 17-FEB-2018
RASHMI BAJPAI
MR SANJAY BAJPAYEE
Uttar Pradesh
226020 00001201060600062271
20.00 17-FEB-2018
SUJEET GUPTA
MR MAHESH GUPTA
15-B MANAS NAGAR JAIMAU
LUCKNOW LUCKNOW
1/51, RANG SAJAN FATEHGARH
FARRUKHABAD
538 KA/1489, TRIVENI NAGAR-II
SITAPUR ROAD LUCKNOW
5/139, NITGANJA FARRUKHABAD
Uttar Pradesh
209625 00001201060600063431
96.00 17-FEB-2018
224001 00001201060600021021
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
RAMA KANT TIWARI
P R TIWARI
C/O M I VIKAS BHAWAN RAEBARELI
Uttar Pradesh
229001 00001201060600063708
VIJAY KUMAR TRIVEDI
POONAM SONI
LATE MATHURA PRASAD TRIVEDI
PADMAKAR VERMA
Uttar Pradesh
Uttar Pradesh
226022 00001201060600064866
224001 00001201060600066882
112.00 17-FEB-2018
40.00 17-FEB-2018
PREETI HARSHAVARDHAN SHIDHAYE
NA
Madhya Pradesh
455001 00001201060800017140
296.00 17-FEB-2018
MANORAMA PARWAL
JAYA DIXIT
KALYANAMAL PARWAL
SHRI MAHENDRA SDIXIT
Madhya Pradesh
Madhya Pradesh
455001 00001201060800018499
452009 00001201060800026212
136.00 17-FEB-2018
20.00 17-FEB-2018
DINESH KUMAR PATEL
LATE MANI BHAI PATEL
Madhya Pradesh
451001 00001201060800035472
18.00 17-FEB-2018
RAJESH KUMAR BIYANI
MOHANLAL BIYANI
Madhya Pradesh
453441 00001201060800035829
80.00 17-FEB-2018
PRASHANTI CHATURVEDI
RK CHATURVEDI
Madhya Pradesh
452001 00001201060800036383
40.00 17-FEB-2018
PUSHPA JAIN
NARENDRA KUMAR JAIN
7/567/1, VIKAS NAGAR LUCKNOW
4/4/226, RATH HAVELI, FAIZABAD
FAIZABAD
93, A KARMACHARI COLONY DEWAS
DEWAS
21 UJJAIN ROAD DEWAS
49, SUDERSHAN NAGAR ANNAPURNA
ROAD INDORE
1,GURUDWARA MARG KHARGONE
KHARGONE
GARDEN NO. 100 LUNIYAPURA
MHOW
303, MOURYA PALACE, 5/1, DIAMOND
COLONY, INDORE
81 A RADHANAGAR COLONY INDORE
Madhya Pradesh
452006 00001201060800059295
150.00 17-FEB-2018
SANJAY GOYAL
HUKUMCHAND GOYAL
Madhya Pradesh
452001 00001201060800093311
40.00 17-FEB-2018
NIRMALA HIRALAL CHOURASIA
HIRALAL
Maharashtra
400067 00001201070000016111
200.00 17-FEB-2018
ASHOK JANI
NA
Maharashtra
400009 00001201070000022332
936.00 17-FEB-2018
ANJANI T JANI
NA
Maharashtra
400009 00001201070000024363
488.00 17-FEB-2018
USHA DILIP SHETH
NA
Maharashtra
400021 00001201070000038034
200.00 17-FEB-2018
NISHA KIRAN SINHA
NA
Jharkhand
814112 00001201070000062777
152.00 17-FEB-2018
PRIYADARSHI GHOSH
NA
129,JAWAHAR MARG MANSINGH
TOWER INDORE
27/6 PRAFULL COOP HSG SAMIR
CHANDAVARKAR MARG,
DHANUKARWADI MUMBAI
201, NAVRATAN BLDG, 69 D'MELLO
ROAD, MUMBAI
201, NAVRATTAN BLDG, 69, P.D'mello
ROAD MUMBAI
C/O SURENDRA M MEHTA. 604/
MAKER CHAMBERS -V , NARIMAN
POINT, MUMBAI
C/O L R SINGH,CONSERVATOR OF
FOREST, DEOGHAR
FLAT NO. 102, 10TH FLOOR, BLDG.
NO. 2C, WINDERMERE BLDG, NEW
LINK ROAD , ANDHERI(W) MUMBAI
Maharashtra
400053 00001201070000068346
200.00 17-FEB-2018
RAMESH KUMAR GOENKA
SUNITA KISAN SHIRKE
NA
NA
NAYA SARAK, CUTTACK
CITY SURVEY NO.466 A-20 SADAR
BAZAR, F-4 HIRANYA GARBHA APT,
BHURKE COLONY SATARA
Orissa
Maharashtra
753002 00001201070000076545
415001 00001201070000077802
80.00 17-FEB-2018
12.00 17-FEB-2018
First Name
Address
State
KANUPRIYA
NA
C-4/3, BIRLA HOUSING TOWNSHIP
DAHEJ VAGRA BHARUCH
Gujarat
LEENA SHASHIKANT PATIL
SHASHIKANT
S.R. PATIL, BLOCK NO.2, TYPE-3 P & T Maharashtra
COLONY, JILHA PETH JALGAON
MAYUR PRADYUMANRAI DESAI
PRADUYUMANRAI
KARAMYOGI,PANCHARATAN PARK
CHS STREET NO. 1 B/H PANCHAVTI
COM SOCIETY HALL RAJKOT
MOHINI PRABHAKAR SHARDUL
PRABHAKAR SHARDUL
ARVIND KUMAR SINGH
PHOOLAN SINGH
ASHISH MISHRA
NA
ASHOK KUMAR THAKORLAL RANA
THAKORLAL
GANPATSINH NATHUSINH MAHIDA
NATHUSINH
RAVINDRA DUNDAPPA KATODI
DUNDAPPA
MANOJKUMAR PRABHATBHAI PARMAR
PRABHATBHAI
VALIMOHMED GULAMNABI BADLAWALA
GULAMNABI
KHAIRUNISHA MOHMEDHANIF BADLAWALA
MOHMEDHANIF
CHHAYABEN PARESHBHAI BHAKTA
PARESHBHAI
SNEHAL HOUSING SOCIETY JILHHA
PETH JALGAON
M.Q. NO.90 TYPE- III DIST- BETUL
SHOBHAPUR
TIWARI GALI COLLECTOR GANJ
FATEHPUR FATEHPUR
JUNAGAM-2, FORT SONGADH FORT
SONGADH
AT & PO- TARSADA BAR TAL-MANDVI
MANDVI
C-5,ADHIKARI NIVAS, MADHI SUGAR
FECTORI, PO-MADHI,TA-BARDOLI
BARDOLI
VIJAY KUTIR TARSADI AT PO
KOSAMBA,TAL MANGROL SURAT
3 - 2706, SALABATPURA MOMNAWAD
SURAT
3 - 2706, SALABATPURA MOMNAWAD
SURAT
AT & PO -VAV(BHAKTA STREET) TAL KAMREJ DIST-SURAT KAMREJ
BIRENKUMAR THAKORBHAI TAILOR
THAKORBHAI
392130 00001201070000138677
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
425001 00001201070000157259
40.00 17-FEB-2018
Gujarat
360001 00001201070000163275
80.00 17-FEB-2018
Maharashtra
425001 00001201070000165555
20.00 17-FEB-2018
Madhya Pradesh
460449 00001201070000211651
20.00 17-FEB-2018
Uttar Pradesh
212601 00001201070000339011
50.00 17-FEB-2018
Gujarat
394670 00001201070500012961
60.00 17-FEB-2018
Gujarat
394160 00001201070500014781
8.00 17-FEB-2018
Gujarat
394340 00001201070500025048
40.00 17-FEB-2018
Gujarat
394120 00001201070500030607
50.00 17-FEB-2018
Gujarat
395002 00001201070500034352
20.00 17-FEB-2018
Gujarat
395002 00001201070500034367
20.00 17-FEB-2018
Gujarat
394326 00001201070500035487
60.00 17-FEB-2018
394670 00001201070500041275
10.00 17-FEB-2018
LAXMANBHAI CHHIBABHAI CHAUHAN
CHHIBABHAI CHAUHAN
396321 00001201080000015987
48.00 17-FEB-2018
ADITYAPRASAD TRIPATHI
RAGHUNATHPRASAD
486001 00001201080000025653
56.00 17-FEB-2018
SANJAYKUMAR TRIPATHI
ADITYAPRASAD
486001 00001201080000025668
56.00 17-FEB-2018
3-A-73, SEC -2-3A, PATHARDA KOLONI Gujarat
UKAI SONGADH
AT & POST GANDEVA NANA FALIA TAL- Gujarat
GANDEVI NAVSARI
VILLAGE- CHHOTI PAHARIYA POSTMadhya Pradesh
ROURA DIST-REWA REWA
VILLAGE-CHHOTI PAHARIYA POSTMadhya Pradesh
ROURA DIST-REWA REWA
Due(in Rs.)
First Name
Address
State
SHIVKUMAR TRIPATHI
ADITYAPRASAD
Madhya Pradesh
486001 00001201080000025877
MUKESH RASIKLAL SHETH
RASIKLAL SHETH
Gujarat
382721 00001201080000038641
136.00 17-FEB-2018
RAJESHKUMAR GORDHANBHAI VIROJA
GORDHANBHAI VIROJA
Gujarat
382721 00001201080000040114
24.00 17-FEB-2018
MANOJKUMAR RAMANLAL PRAJAPATI
RAMANLAL PRAJAPATI
VILLAGE CHHOTI PAHARIYA POSTROURA DIST-REWA REWA
SHETH VAS, NEAR JAIN TEMPLE .
KALOL(NORTH GUJARAT)
A/30,PRITHVI APPARTMENT,
NR,POLICE GROUND, . KALOL(NORTH
GUJARAT)
JITPURA BAROT VAS, KALOL(N.G.)
PANCH HATDI BAZAR, KALOL(N.G.)
Gujarat
382721 00001201080000043841
144.00 17-FEB-2018
PRAVINKUMAR NAGJIBHAI DHAMI
NAGJIBHAI
Gujarat
392015 00001201080000056969
40.00 17-FEB-2018
SANJAYKUMAR DAHYALAL PARMAR
DAHYALAL PARMAR
Gujarat
392002 00001201080000061071
20.00 17-FEB-2018
PARESH RAJANIKANT MEHTA
RAJANIKANT BRIJMOHANLAL MEHTA
Gujarat
392001 00001201080000063328
60.00 17-FEB-2018
Mukesh Kumar Mehta
Late Kanaiyalal Mehta
Orissa
753002 00001201080000067658
56.00 17-FEB-2018
Vikash Seth
Gunvant Rai Seth
Orissa
753002 00001201080000068267
56.00 17-FEB-2018
Prafulla Kumar Sahoo
Bijon Bala Roy
Jagruti Mehta
Govind Chandra Sahoo
Motilal Roy
Haresh A Shah
Orissa
Orissa
Orissa
753008 00001201080000068710
753002 00001201080000068860
753002 00001201080000069032
28.00 17-FEB-2018
136.00 17-FEB-2018
120.00 17-FEB-2018
Bimla Halan
PRADEEP KUMAR BAJAJ
VIJAY KUMAR SHROFF
MANORAMA SAMAL
Omprakash Halan
MANNA LAL BAJAJ
LATE GOVERDHAN PRASAD SHROFF
ISWAR CHANDRA SAMAL
Orissa
Orissa
Orissa
Orissa
753002
753001
753003
753008
Binod Kumar Pattnaik
Sam Pattnaik
Orissa
751002 00001201080100007784
96.00 17-FEB-2018
SANGITA TIBAREWAL
NANDA KISHORE TIBAREWAL
Orissa
753001 00001201080100012302
80.00 17-FEB-2018
PADMAVATHI D
DHANDAPANI
Tamil Nadu
636002 00001201090000000188
40.00 17-FEB-2018
RITIKA SOUMAVA SINHA
SOUMAVA
Haryana
122002 00001201090000012552
136.00 17-FEB-2018
STREET NO-24 QTR NO-07, GNFC
TOWN SHIP, NARMADA NAGAR
BHARUCH
B-6, (EXTENTION) RAMVATIKA
SOCIETY ZADESHWAR
ROAD,ZADESHWAR BHARUCH
C/1,SHREE RESIDENCY BEHIND NEW
CIVIL HOSPITAL . BHARUCH
C/O- Modern Jewellers Naya Sarak .
Cuttack
Parwati Bhawan Balu Bazar . Cuttack
Srivihar Colony Tulsipur . Cuttack
Nimchouri . . Cuttack
Mehta House Ganga Mandir Road .
Cuttack
Naya Sarak . . Cuttack
SANTA SAHI B.K.ROAD . CUTTACK
CANAL ROAD JOBRA . CUTTACK
C/O-MOTILAL RAY SAIKH BAZAR .
CUTTACK
Plot No- 1390/2 Brahmeswar Patna
Bhubaneswar
KAZI BAZAR P/O- BUXI BAZAR
CUTTACK
100, DEIVANAYAGAM STREET
SHEVAPET SALEM
C/O CARGILL INDIA PVT LTD 11TH
FLOOR GATWAY TOWERS DLF PH 3
GURGAON
Due(in Rs.)
00001201080000069562
00001201080000070367
00001201080000071584
00001201080000073729
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
40.00
60.00
56.00
4.00
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
First Name
Address
BENOY KUMAR SHARMA
LATE BEGRAJ SHARMA
ASHOK KUMAR GOLCHHA
CHANDANMAL GOLCHHA
VISHWA NATH PRABHAKAR
SRI SHRI RAM
C/O SHREE NARSING TEA CO. M. G.
West Bengal
ROAD BEGUNTARI JALPAIGURI
CHANDANMAL SANTOKCHAND
West Bengal
DINBAZAR JALPAIGURI
131 AVAS VIKAS KASHIPUR KASHIPUR Uttarakhand
ARUNAV BANERJEE
JUGAL APARTMENTS 19 AVENUE EAST
MODERN PARK KOLKATA
EASTERN POWER & EQUIPMENT OLD
BANWARILAL AGARWALLA
BALIBAT JORHAT
92 VALLABH APT. 87 BHULABHAI
VAISHVIK VIRSHI TOPRANI
DESAI ROAD MUMBAI
ANCHALESHWAR WARD NO.1
MORESHWAR
CHANDRAPUR
RAMESHCHANDRA LAXMINARAYAN KAHADEOPETH WASHIM
VALLABH SABOO
4-A-3 PRATAP NAGAR JODHPUR
MANGILAL JAIN
20TH WARD, OPP.NIMGIRAL
COMPOUND, JALI LANE, HOSPET.
AA;SAKETAA;, NEAR Z.P.CAMP, CAMP
SHRINIWA MANAKLAL LADDHA
ROAD, AMRAVATI
DWARKA NAGARI, JAWAHAR NAGAR,
VIJAY BHAGWANTRAO MOHOKAR
AKOLA
FLAT NO-107 SUBHAM
SHRI SSPRASAD
APPRT,MATHURA ROAD HALWAI KI
BAGICHI AGRA
KBTEWARI
INDRANAI ENT. M.N.SARKAR ROAD
SILIGURI
216, SAHARKARNAGAR KHAMLA
RAMESH
NAGPUR
MANOHAR RAJARAM MADAKE
102,RUTURAJ CHS.,PENDASE
NAGAR,NR.PANCHAYAT VIHIR,
DOMBIVLI ( E ) DOMBIVLI ( E ),THANE
SHARMILA SUBRATO PAL
SUBRATO PAL
MINNI A
NASOKA
RANADHIR BHATTACHARYA
LATE RASHENDRA KR BHATTACHARYA
KAMLA AGARWALLA
SAMIKSHA VAISHVIK TOPRANI
KISHOR MORESHWAR UPGANLAWAR
PUSHPLATA RAMESHCHANDRA KAHALE
DAMODER PRASAD SABOO
M PRAKASH JAIN
OMPRAKASH SHRINIWAS LADDHA
USHA VIJAY MOHOKAR
NISHANT
RUP KUMAR TEWARI
JYOTI RAMESH PAMPATTIWAR
DINESH MANOHAR MADAKE
LATE AMALEDU BANERJEE
PAL CHOWK RAIL TOLY GONDIA
GONDIA
5/341, STATE BANK COLONY SALEM
State
735101 00001201090000027651
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
735101 00001201090000033277
20.00 17-FEB-2018
244713 00001201090000040639
160.00 17-FEB-2018
West Bengal
700075 00001201090000040793
28.00 17-FEB-2018
Assam
785001 00001201090000046645
80.00 17-FEB-2018
Maharashtra
400036 00001201090000054937
136.00 17-FEB-2018
Maharashtra
442401 00001201090000098996
136.00 17-FEB-2018
Maharashtra
Rajasthan
Karnataka
444505 00001201090000103633
342008 00001201090000106351
583201 00001201090000110011
80.00 17-FEB-2018
80.00 17-FEB-2018
56.00 17-FEB-2018
Maharashtra
444602 00001201090000117984
20.00 17-FEB-2018
Maharashtra
444001 00001201090000123335
200.00 17-FEB-2018
Uttar Pradesh
282002 00001201090000141916
4.00 17-FEB-2018
West Bengal
734401 00001201090000143651
2.00 17-FEB-2018
Maharashtra
440025 00001201090000147728
80.00 17-FEB-2018
Maharashtra
421201 00001201090000169178
40.00 17-FEB-2018
Maharashtra
441614 00001201090000170367
136.00 17-FEB-2018
Tamil Nadu
636004 00001201090000170994
168.00 17-FEB-2018
782001 00001201090000195126
56.00 17-FEB-2018
OPP PANIGAON KALIBARI NETAJI
Assam
ROAD P.O & DIST NOGAON NOGAON
Due(in Rs.)
First Name
Address
SANGITA GIRISHKUMAR JAIN
GIRISHKUMAR JAIN
C/O MATCHING EMPORIUM SHOP NO- Maharashtra
56 NEW CLOTH MARKET AKOLA
444001 00001201090000197123
LAL KISHORE RATHAUR
GYA PRASAD RATHAUR
JUNIOR ENGINEER MAINTENANCE
CELL, NEHU, SHILLONG
Meghalaya
793022 00001201090000197195
4.00 17-FEB-2018
LATA DEVI AGARWALLA
KAMAL KISHORE AGARWALLA
Assam
782001 00001201090000201485
100.00 17-FEB-2018
NARAYANA KUMAR KADIM
MANIKYALA RAO
Delhi
110022 00001201090000202892
40.00 17-FEB-2018
SUDHA S
SRINIVASA GANDHI
Karnataka
560034 00001201090000212632
136.00 17-FEB-2018
ANIL KUMAR
SHRI BHARAT PRAKASH SRIVASTAVA
Uttar Pradesh
282001 00001201090000212647
96.00 17-FEB-2018
POONAM TRIVEDI
ASHOK TRIVEDI
Assam
785001 00001201090000213499
272.00 17-FEB-2018
JAI KISHAN GURUBAXANI
LATE SH GOVINDRAM GURUBAXANI
Rajasthan
342003 00001201090000219720
136.00 17-FEB-2018
SHOBHA DEVI
BHAWANI SHANKER SHARMA
Rajasthan
341514 00001201090000222839
68.00 17-FEB-2018
JYOTI MATHUR
RAJEEV MATHUR
Uttarakhand
248008 00001201090000225071
96.00 17-FEB-2018
SUBRATO SATYABRATA PAL
SATYABRATA PAL
Maharashtra
441614 00001201090000227782
68.00 17-FEB-2018
REMEDIOS FERNANDES
PETER A FERNANDES
Goa
403716 00001201090000235126
120.00 17-FEB-2018
VIJAY VINAYAKRAO KATHOLE
VINAYAKRAO
Maharashtra
444203 00001201090000237216
10.00 17-FEB-2018
KMARAN
IKULANDAISAMY
Tamil Nadu
626203 00001201090000241273
56.00 17-FEB-2018
ABHIJIT DUTTA
SHRI RANJIT KUMAR DUTTA
DUNGARMAL HANUMANBUX DACCA
PATTY NOGAON
D-1/C-42 NIVEDITA KUNJ SECTOR 10,
R.K.PURAM NEW DELHI
APT NO.GG, EAST WING FERNILL
GARDEN, 46 HSR LAYOUT, SECTOR-6
BANGALORE
QUARTER NO.1 UPSRTC COLONY
IDGAH AGRA
BOISAHABI TEA ESTATE P.O
SELENGHAT JORHAT
48, EAST PATEL NAGAR CIRCUIT
HOUSE ROAD JODHPUR
AA; SATYA - SADAN AA; NEAR
CHARBHUJA MANDIR N & P - REN
NAGAUR
5 E ORDNANCE FACTORY ESTATE
RAIPUR DEHRADUN
PAL CHOWK RAIL TOLY GONDIA
GONDIA
H NO 565 BHIRONDI BENAULIM
SALCETE BENAULIM
FULE NAGAR, WARD NO. 32,
TQ.SHEGAON,DIST.BULDHANA
SHEGAON
6A, R.C. SOUTH STREET, SATTUR.
SATTUR
C/O R.K. DUTTA ASHA VILLA,
GORALINE, LAITUMKHRAH SHILLONG
Meghalaya
793003 00001201090000246535
56.00 17-FEB-2018
BASANTKUMAR RAMSAHAY SINGHANIA
RAMSAHAY SINGHAINA
Maharashtra
441601 00001201090000246670
60.00 17-FEB-2018
SANTOSH KUMAR NAYAK
BHARATI NAYAK
NABA KISHORE NAYAK
SANTOSH KUMAR NAYAK
Orissa
Orissa
769002 00001201090000253031
769002 00001201090000253044
136.00 17-FEB-2018
136.00 17-FEB-2018
SUBHODH CHOWK GANESHNAGAR
GONDIA
QR NO A-2 SECTOR - 6 ROURKELA
QR NO A-2 SECTOR - 6 ROURKELA
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
HANSABEN TULSIBHAI PATELGORANI
TULSIBHAI DEVJIBHAI PATEL
37,JALARAM NAGAR SOCIETY OPP JIN Gujarat
PETROL PUMP JAHANGIRPURA SURAT
395005 00001201090000268555
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
AVDHESH KUMAR BANSAL
LATE SHRI JP BANSAL
TYPE-IV HOUSE NO-9, VIGYAN VIHAR, Uttar Pradesh
TAKKAR ROAD, AGR AGRA, AGRA
282001 00001201090000272517
28.00 17-FEB-2018
MUKESH VASTAWAT
MR MANOHAR LAL VASTAWAT
Rajasthan
313001 00001201090000278177
40.00 17-FEB-2018
RAJESH RAMLALJI AGRAWAL
RAMLALJI AGRAWAL
Maharashtra
444001 00001201090000279605
100.00 17-FEB-2018
RAMESHCHANDRA LAXMINARAYAN KAHALE
ANIL KUMAR SHARMA
LAXMINARAYAN KAHALE
P B SHARMA
Maharashtra
Rajasthan
444505 00001201090000279979
323307 00001201090000281671
80.00 17-FEB-2018
14.00 17-FEB-2018
DEVYANI BHANABHAI RATHOD
BHANABHAI
95. NEHRU BAZAR, MEENAPARA
UDAIPUR
MALIPURA, NEAR BHAGAT SINGH
CHOWK, AKOLA AKOLA
DEOPETH, WASHIM WASHIM
T-3/34-C,ANU PRATAP COLONY PO
BHABHA NAGAR RAWAT BHATA
RAWAT BHATA
25,SARVODAYA PACHHAT WARG
SOC., OPPOSIT ANKUR APPT., NEAR
SWEETY SOC., BHATAR ROAD. SURAT
Gujarat
395002 00001201090000286002
136.00 17-FEB-2018
KRIT SINGH CHAND
SRI JEET SINGH CHAND
Uttarakhand
244713 00001201090000292911
56.00 17-FEB-2018
RAJANI POTALIA
SHRI MOOLA RAM CHOUDHARY
Rajasthan
342005 00001201090000294746
136.00 17-FEB-2018
JAYANAND SUDHIR B
W BHANU
Kerala
695586 00001201090000296173
56.00 17-FEB-2018
VISHAL ANILKUMAR JAISWAL
M R NAGALAKSHMI
ANILKUMAR JAISWAL
RAJESH MANASALI K
Maharashtra
Karnataka
441911 00001201090000296874
583201 00001201090000299419
136.00 17-FEB-2018
56.00 17-FEB-2018
PARTHA SARATHI CHAUDHURY
L MR CHAUDHURY
GARHWAL SABHA JASPUR KURDH
KASHIPUR
PLOT NO 13-14 UDHYOG NAGAR MIA
II PHASE BASNI JODHPUR
E-36, VSSC HOUSING COLONY
PALLITHURA P O TRIVANDRUM
GANDHI WARD TIRORA TIRORA
14/65, OLD MEDAR ROAD, NEAR
MUDDIYAPPA TEMPLE HOSPET
RAJ BHAVAN SHILLONG SHILLONG
Meghalaya
793001 00001201090000299860
40.00 17-FEB-2018
BADARISHA MAWKHLIENG LYNDEM
BMSYIEM
Meghalaya
793001 00001201090000299881
136.00 17-FEB-2018
SAJID MOHAMMAD SHAHID MOHAMMAD KHAN
SHAHID MOHAMMAD
Rajasthan
327001 00001201090000300123
56.00 17-FEB-2018
SUMIT KUMAR AGARWAL
SATYANARAYAN AGARWAL
Assam
786125 00001201090000301049
136.00 17-FEB-2018
VIMALA P
R MUTHUSAMY
Tamil Nadu
636701 00001201090000301281
56.00 17-FEB-2018
RAVICHANDRAN T
THANGAVELU
GREEN VIEW COTTAGE GOLF LINKS
SHILLONG
112. JUNAHAJIRA PRITHVIGUNJ
BANSWARA BANSWARA
KAZIRANGA HOUSE, GANDHI PARK
ROAD, TINSUKIA
79, KADAI VEETHI KADATHOOR
DHARMAPURI
2/242, KARAIYANPUDUR
PAPPINAICKAN PATTI NAMAKKAL
Tamil Nadu
637003 00001201090000301336
16.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
MUKESH RAGHUNATH PATIL
RAGHUNATH
PLOT NO.36 VIVEK COLONY SAMBHAJI Maharashtra
NAGAR ROAD JALGAON
425001 00001201090000303371
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
120.00 17-FEB-2018
SATISH BHANUDASRAO CHAVAN
BHOPAL SINGH
BHANUDASRAO CHAVAN
SRI RAM SINGH
SHAKAR NAGAR, AURANGABAD
C-290 NEW AVAS VIKAS KASHIPUR
Maharashtra
Uttarakhand
431005 00001201090000303728
244713 00001201090000303975
136.00 17-FEB-2018
56.00 17-FEB-2018
RUCHIRA CHAUDHARY
SHAILESH PAUL
Delhi
110008 00001201090000304244
896.00 17-FEB-2018
DEBI PRASANNA BHATTACHARYA
RP BHATTACHARYA
Meghalaya
793001 00001201090000304761
136.00 17-FEB-2018
PRAKASH IYER K
KRISHNAN
Tamil Nadu
636004 00001201090000305383
56.00 17-FEB-2018
CHANDRA KANT ANGARY
JAYASHREE BHATTACHARYA
LAXAM NARAYAN ANGARY
DEBI PRASANNA BHATTACHARYA
Madhya Pradesh
Meghalaya
462023 00001201090000305461
793001 00001201090000306412
56.00 17-FEB-2018
136.00 17-FEB-2018
ALPANA TYAGI
YOGENDRA KUMAR
Uttarakhand
244713 00001201090000306811
56.00 17-FEB-2018
KANTHA G NAGPAL
RGOPALDAS
Tamil Nadu
613001 00001201090000307585
136.00 17-FEB-2018
DAKSHINAMOORTHY SINGARAVELU
SDAKSHINAMOORTHY
33/27 1 FLOOR EAST PATEL NAGAR
NEW DELHI
FLAT NO 110 E RAPSANG S FERN DALE
COMPOUND OPP MAIN SECRETARIAT
SHILLONG
SATYA APARTMENTS, 17/9 MADHAVA
PERUMAL KOIL STREET MYLAPORE
CHENNAI
B-26 GAUTAM NAGAR BHOPAL
E-110 RAPSANG FLAT COMPLEX
FERNDALE COMPOUND, M.G ROAD
OPPOSITE MAIN SECRETARIAT
SHILLONG
VILLAGE -SHIVLALPUR DULLU
GARWHAL BLOCK KUNDESHWARI
KASHIPUR
8-A, 7TH CROSS ARULANANDHA
NAGAR THANJAVUR
54, KALLAR STREET, KEERALATHUR
THIRUVARUR DISTREICT
Tamil Nadu
610205 00001201090000307644
56.00 17-FEB-2018
JAGABANDHU MALLICK
LATE PARAMESWAR MALLICK
752050 00001201090000308059
56.00 17-FEB-2018
SHIVASHARAN SIDRAMAPPA JOGUR
SIDRAMAPPA
RENU BHAWAN PLOT NO 25/4336
Orissa
ADARSA LANE BALICHHAK SAHI JATNI
JATNI
H.NO.1-867/B 3 CHANNAVEER NILAYA Karnataka
VENKATESH NAGAR GULBARGA
585102 00001201090000310387
100.00 17-FEB-2018
K SATHYANARAYANA
KTHIMMAYYA SETTY
Karnataka
583201 00001201090000312992
20.00 17-FEB-2018
AFZAL AHMED
MOHAMMED ABDUL JAMEEL
S/O K THIMMAYYA SHETTY, NR
URAMMA TEMPLE, 18TH WARD
HOSPET
11, PALACE GUTTAHALLI MAIN ROA
NEAR MALLESWARAM BANGALORE
Karnataka
560003 00001201090000328223
16.00 17-FEB-2018
RAMESHWAR LAXMINARAYAN KAHALE
LAXMINARAYAN KAHALE
DEOPETH WASHIM
Maharashtra
444505 00001201090000330129
320.00 17-FEB-2018
First Name
IFTEKHER AHMED
LATE MOKHTAR UDDIN AHMED
NAVNEET GUPTA
JYOTIRUPA DAS
PATEL JAGDISH MAVJIBHAI
RANJAN HASMUKHRAI YAGNIK
SHAILESH SHANKAR ANMAL
KISHAN BABOO GARG
SANGEETA AGARWAL
IRFAN MOHD SHARIF KUCHAMANWALA
MUTHUVINAYAGAM A
VISHAL HIRABHAI SAVALIYA
Address
C/O HIND PHARMACEUTICALS, M.D.
ROAD NAGAON
MANGAL MURTI GUPTA
B-505 SHIV MANDIRI COMPLEX SEC13 PLOT NO 4 PALM BEACH ROAD
NAVI MUMBAI
DR SANATAN DAS
C/O DR. SANATAN DAS, AMTOLA, POBARPETA ROAD, BARPETA
MAVJIBHAI
7, ADISHWAR SOCIETY PART - 2, B/H
CANARA BANK, SAIJPUR BOGHA,
AHMEDABAD
HASMUKHRAI YAGNIK
4-A, VIVEKANAND SOCIETY, BLOCK
NO.11, SURENDRANAGAR
TAJ COMPLEX, MOCHI GALI, C/O
SHANKAR ANMAL
KALPANA TRADING CO.
AHMEDNAGAR
LATE SRI KNGARG
E-5 RASHMI NAGAR KAMLA NAGAR
AGRA
C/O R.K. AGARWAL, FAGALWA
RAMESH KR AGARWAL
HOUSE, NOTUN BAZAR, A.T. ROAD,
JORHAT
MOHAMMAD SHARIF KUCHAMANWALA 1028/2, SURTI KHADKI TAD NI SERI,
JAMALPUR AHMEDABAD
DOOR NO. 8, KUTHIRAI KOTTI STREET
ATHIMOOLAM PILLAI
KARANTHAI THANJAVUR
F-82, RAVI RATNA PARK, STREET NO.4,
HIRABHAI
PANCHAYAT NAGAR, RAJKOT
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
96.00 17-FEB-2018
Assam
782001 00001201090000331876
Maharashtra
400703 00001201090000353600
500.00 17-FEB-2018
Assam
781615 00001201090000353805
96.00 17-FEB-2018
Gujarat
382345 00001201090000356352
40.00 17-FEB-2018
Gujarat
363001 00001201090000368600
136.00 17-FEB-2018
Maharashtra
414001 00001201090000368881
4.00 17-FEB-2018
Uttar Pradesh
282005 00001201090000372560
48.00 17-FEB-2018
Assam
785001 00001201090000392623
80.00 17-FEB-2018
Gujarat
380001 00001201090000405200
24.00 17-FEB-2018
Tamil Nadu
613002 00001201090000409963
100.00 17-FEB-2018
Gujarat
360005 00001201090000410656
4.00 17-FEB-2018
Karnataka
574211 00001201090000449519
80.00 17-FEB-2018
MAYA V HOSKOTE
VINOD M HOSKOTE
C/O MEERA S. KOMBRABAIL MANI
BHUVAN BANTWAL D.K BANTWAL
BVIJAYANAND
SUBARAMANIAM DR
DOOR NO. 5/1356 T.A.M.S. COLONY, Tamil Nadu
ELAKIAMPATTY, SENTHILNAGAR (PO)
DHARMAPURI
636705 00001201090000456372
136.00 17-FEB-2018
R V DINESH
VASUDEVSHETTY
KANTHAPPA AGAENCIES SHIMOGA
CIRCLE HARIHAR HARIHAR
577601 00001201090000468099
280.00 17-FEB-2018
SONAL MANISH KOTHARI
MANISH KOTHARI
400080 00001201090000476644
8.00 17-FEB-2018
AMIT KUMAR SHARMA
AVANINDRA KUMAR SHARMA
3 AHUJA BHUVAN B P CROSS ROAD 4 Maharashtra
MULUND(W) MUMBAI
C/O AMIT STORES, A.T. ROAD, JORHAT Assam
785001 00001201090000479816
80.00 17-FEB-2018
Karnataka
First Name
Address
State
Due(in Rs.)
ABHIJIT SINGH DEVICHARAN SINGH
DEVICHARAN SINGH PAWAR
Maharashtra
441601 00001201090000495625
IDA MELWYN FERNANDES
SHIVANANDA LUITEL
MELWYN FERNANDES
LATE DHARMANANDA LUITEL
Karnataka
Assam
576115 00001201090000495912
784508 00001201090000496010
100.00 17-FEB-2018
40.00 17-FEB-2018
SAUKAT MANIYAR
RAMJAN MANIYAR
Assam
782002 00001201090000499497
136.00 17-FEB-2018
M P THIRUMUMP HUF
PARAMESHWARAN THIRUMUMP
Maharashtra
400103 00001201090000509453
80.00 17-FEB-2018
J BASKARAN
JANAKI RAMAN
Tamil Nadu
641002 00001201090000515505
4.00 17-FEB-2018
SATYAPRIYA PRUSETH
MADHU SUDAN PRUSETH
NEHRU WARD COURT ROAD CIVIL
LINES GONDIA
PALM GROVE KEMMANNU UDUPI
NO-05, DHANSIRI, PO- ROWTA,
DARRANG
HOT & COLD, SHIV SADAN,
HAIBARGAON, NAGAON
B 201 CONSORT LINK ROAD IC
COLONY BORIVALI WEST MUMBAI
162 T V SWAMY ROAD (WEST) R S
PURAM COIMBATORE
QR NO-B/11 SECTOR-7 . ROURKELA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
152.00 17-FEB-2018
Orissa
769002 00001201090000520089
80.00 17-FEB-2018
VIVEK LALL
VIJAY KRISHAN LAL
769002 00001201090000520416
56.00 17-FEB-2018
SANDEEP PRABHAKAR SHINDE
PRABHAKAR SHINDE
CONTRACTOR'S COLONY SECTOR - 6, . Orissa
ROURKELA
302,D/2,RUTU PARK, NR.VRINDAVAN Maharashtra
SOCIETY, THANE(WEST) THANE
400601 00001201090000530019
16.00 17-FEB-2018
SIVA PRASAD PRUSTY
K SIVA PRASAD PRUSTY
163-A,BAPUJI NAGAR BHUBANESWAR Orissa
751009 00001201090000541409
2.00 17-FEB-2018
K RADHAKRISHNA NAYAK
ANNAPPA KUMBLE NAYAK
2-10-778/21 FIRST FLOOR VINAYAK
BHATTAGUDDA RAMABHAJANA
MANDIR, BEJAI MANGALORE
Karnataka
575004 00001201090000545612
40.00 17-FEB-2018
PREETHA PARTHASARATHY
PARTHASARATHY
Tamil Nadu
600028 00001201090000555215
160.00 17-FEB-2018
RAMASUBBA REDDY B ADVOCATE
NADIPI REDDY
Andhra Pradesh
518001 00001201090000562649
288.00 17-FEB-2018
SOBHA RANI R
DR JAGAN MOHAN REDDY
Andhra Pradesh
518004 00001201090000577157
20.00 17-FEB-2018
SKALAVATHY
SSANKARANARAYANAN
DOOR NO. 1 B, NITHYASHREE
APARTMENT 51, CHAMIERS ROAD
CHENNAI
62/225 FORT CHIDAMBARA STREET
KURNOOL KURNOOL
DR. REDDY JAGANMOHAN REDDY H.
NO. 40-582-15, DHARMAPET CHALLA
COMPOUND KURNOOL
106.NAKKERER STREET
VIRUDHUNAGAR VIRUDHUNAGAR
Tamil Nadu
626001 00001201090000578127
30.00 17-FEB-2018
VARDHMAN JAIN
MANAK CHAND JAIN
Rajasthan
311001 00001201090000581805
16.00 17-FEB-2018
AMIT KUMAR BANTHIA
DHANRAJ BANTHIA
Assam
784115 00001201090000589249
30.00 17-FEB-2018
ACHYUT KUMAR HANDIQUE
HEM KANTA HANDIQUE
3-B-12 NEW HOUSING BOARD
SHASTRI NAGAR BHILWARA
MAHAVIR ROAD, PO- KHARUPETIA,
DARRANG
RAMKRISHNA NAGAR, POCINNAMARA , JORHAT
Assam
785008 00001201090000591995
80.00 17-FEB-2018
First Name
Address
State
SHANTI SONI
LATE AMRIT LAL SONI
Rajasthan
342001 00001201090000595698
RAVI CHEEDALLA
LAKSHMIKANTHAM
NEAR BUDHA BULIDING MERTI
SILAWATN KA BAS JDHPUR
24-34 NEHRUNAGAR MIRYALGUDA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
Andhra Pradesh
508207 00001201090000602459
20.00 17-FEB-2018
RANGAIAH K
KANAKAIAH
Andhra Pradesh
508207 00001201090000602936
50.00 17-FEB-2018
PRAVEEN KATRELA
KANTILAL KATRELA
5-1-F MARKET YARD MIRYALGUDA
MIRYALGUDA
13 JODHPURIYA BAS PALI MARWAR
Rajasthan
306401 00001201090000604228
6.00 17-FEB-2018
KASTHURI E
N ELANKATHIR SELVAN
NO. 72, SRINIVASA NAGAR 4TH
CROSS, JAYAMKONDAM ARIYALUR
Tamil Nadu
621802 00001201090000607953
2.00 17-FEB-2018
MUTHULAKSHMI
BALAKRISHNAN
DOOR NO:16/237, EAST 4TH
Tamil Nadu
STREET,PUDHUKOTTAI PUDHUKOTTAI
622001 00001201090000651965
40.00 17-FEB-2018
BACHUBHAI GULABBHAI PATEL
GULABBHAI
D/80,SARDAR PATEL UNIVERSITY QTR, Gujarat
OPP-NEHRU HALL P-54, PANCHAYAT
PILLAR,V.V.NAGAR V.V.NAGAR
388120 00001201090000654501
60.00 17-FEB-2018
SANDHYA ISHWAR
ISHWAR S B
503, MAHENDRA MANOR PATRAO
LANE KARANGALPADY MANGALORE
575003 00001201090000660262
32.00 17-FEB-2018
VSRINIVAS
VNARASIMHA RAO
508213 00001201090000661553
40.00 17-FEB-2018
SUDHABEN HARSHAD DESAI
HARSHAD CHIMANLAL DESAI
394540 00001201090000667920
244.00 17-FEB-2018
POORNIMA SHARMA
MAJOR SK CHOUBEY
785001 00001201090000677561
20.00 17-FEB-2018
JYOSTNABEN BHARATBHAI MUNGPARA
BHARATBHAI DAYABHAI MUNGPARA
360002 00001201090000679423
8.00 17-FEB-2018
PRADEEP KUMAR S
SURENDER S
H.NO:2-6-13/1 KRISHNA TALKIES
Andhra Pradesh
ROAD SURYAPET
MAIN BAZAAR , OLPAD, ANDHI ROAD Gujarat
OLPAD SURAT
C/O GOLDEN MEDICOS, A.T. ROAD,
Assam
JORHAT
BHARAT 17 KEVADAWADI OPP
Gujarat
GANESH APPT RAJKOT RAJKOT
SRI KANAKA MAHALAKSHMI SILK HO H- Andhra Pradesh
NO:3-3-93 BODRAI BAZAR SURYAPET
508213 00001201090000687466
56.00 17-FEB-2018
SHAKUNTALABEN HASMUKHBHAI PATEL
HASMUKHBHAI
387001 00001201090000701948
40.00 17-FEB-2018
A SANKARA RAO
A K V SARMA
B-55 HAKTIKRUPA SOCIETY
Gujarat
SHANKERDAS NOKUVO VAISHALI
ROAD NADIAD
FLAT NO.304,ISWARABHUSHAENCLAV Andhra Pradesh
BEHIND VIVEKANANDA HOSP
LALITHANAGAR, AKKAYYAPALEM
VISAKHAPATNAM
530016 00001201090000734091
56.00 17-FEB-2018
Karnataka
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
RAMACHANDRAIAHP
RAMAKRISHNAIAH
523273 00001201090000734355
SOUJANYA TOKALA
T NAGESWARA RAO
PERIDEPI PO&VILL KONDEPI MANDAL Andhra Pradesh
PRAKASAMDIST
HNO:13-1-84/3D PNO:160 MADHAVI Andhra Pradesh
ESTATE MOTHI NAGAR ERRAGADDA
SANATHNAGAR HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
500018 00001201090000769952
10.00 17-FEB-2018
MANANDABALAJI
GMANICKAM
Tamil Nadu
642003 00001201090000772661
40.00 17-FEB-2018
RAMESHWAR SHRINIWAS RANDAD
SHRINIWAS SURAJKARAN RANDAD
Maharashtra
422517 00001201090000773553
12.00 17-FEB-2018
VINABEN MAVJIBHAI CHANDRALA
MAVJIBHAI GANDALAL CHANDRALA
Gujarat
363035 00001201090000780818
80.00 17-FEB-2018
VARUGHESE THOMAS
ATTHOMAS
2/245, UDUMALPET ROAD
MAKKINAMPATTI POST POLLACHI
AT MANGALWAR PETH AMBAJOGAI
DIST BEED BEED
NAVRANG SOCIETY, STREET NO.2, 80FEET ROAD, WADHWANCITY,
SURENDRANAGAR
1F, C' BLOCK PENTA QUEEN CIVIL
LANE ROAD PADIVATTOM, COCHIN
Kerala
682024 00001201090000783804
200.00 17-FEB-2018
SUBHASH CHOWDHURY
HARIKISHAN CHOWDHURY
JALPAIGURI GLASS HOUSE DINBAZAR
P.O.JALPAIGURI JALPAIGURI
West Bengal
735101 00001201090000788285
80.00 17-FEB-2018
JAYANTA BOTHRA
PRADEEP BOTHRA
Rajasthan
334001 00001201090000810022
200.00 17-FEB-2018
P N SATYA
P NARASIMHA MURTHY
Andhra Pradesh
517408 00001201090000810149
6.00 17-FEB-2018
PRAVIN MBHATT
MAGANLAL
Gujarat
363310 00001201090000815605
28.00 17-FEB-2018
DR G SUHAS
GJINADATHA
Karnataka
583201 00001201090000826634
40.00 17-FEB-2018
SMT MANJULA BEN SHAH
SHRI DUNGARSI BHAI SHAH
Madhya Pradesh
465333 00001201090000843335
20.00 17-FEB-2018
D NEMI CHAND JAIN
SARADA KANWAR
I PARAMESHWARI DEVI
D ANAND JAIN
NEMI CHAND JAIN
N INDER CHAND JAIN
SHANTI NIWAS WALI GALI STATION
ROAD . BIKANER
20/149 TAHSILDAR STREET NEW PET
PALAMANER
F/8 MAYURBHUVAN COMPLEX NR. S T
STEND DHRANGADHRA
SAI KRUPA 11TH WARD KAMALAPUR
BELLARY(DIST)
15- MAHATMA GANDHI MARG
SHUJALPUR MANDI
BAZAR STREET PUTTUR PUTTUR
BAZAR STREET PUTTUR PUTTUR
6-55 BAZAR STREET PUTTUR PUTTUR
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
517583 00001201090000846127
517583 00001201090000846131
517583 00001201090000846146
400.00 17-FEB-2018
212.00 17-FEB-2018
104.00 17-FEB-2018
N INDER CHAND JAIN
SIVA PRASAD K
NEMI CHAND JAIN
KRISHNAIAH
Andhra Pradesh
Andhra Pradesh
517583 00001201090000846150
509209 00001201090000848616
904.00 17-FEB-2018
56.00 17-FEB-2018
PREMA K V
N V SUBBA REDDY
BAZAAR STREET PUTTUR PUTTUR
4-88 NEAR SAI TEMPLE NAGAR
KURNOOL
W/O D NV SUBBA REDDY MITS FET
LAXMANGARH DISTT SIKAR SIKAR
Rajasthan
332311 00001201090000850452
46.00 17-FEB-2018
MANISH SUBHASHCHANDRA SHAH
SUBHASHCHANDRA
WARD NO. 2 DEVRAO BABA CHAL .
AKOLA
Maharashtra
444001 00001201090000857517
56.00 17-FEB-2018
First Name
Address
State
SARIKA PRASHANT GAIKWAD
PRASHANT GONWANT GAIKWAD
MEERA SHARMA
RAJ KUMAR SHARMA
SOUMITRA RABINDRANATH MANDAL
RABINDRANATH MANDAL
CUSTODY DEPT., BARDY HOUSE, 14TH Maharashtra
VEER NARIMAN ROAD, FIRST FLOOR,
MUMBAI
107/1/A TOLLYGUNGE ROAD
West Bengal
KOLKATTA
QTR C10 BHAVANI PETH TELEPHON
Maharashtra
EXCHANG BHAVANI PETH, PUNE
SATHIYA NARAYANAN SR
RATHA KRISHANAN SS
DOORNO . 90, GANDHI ROAD
ALANGAYAM POST VANIYAMBADI
ALKA ANANT TELANG
ANANT TELANG
UMESH ASHWINBHAI PATEL
ASHWINBHAI PATEL
MALLIKARJUNA S A
S AJJAPPA
ASHOK KUMAR VACHHETA
UMMEDMAL VACHHETA
JAYANTIBHAI LALLUBHAI MEHTA
LALLUBHAI MEHTA
VENKATA RATNAM TANTRAVAHI
T S R MURTHY
SHARAD KUMAR JAIN
Due(in Rs.)
400023 00001201090000869140
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
28.00 17-FEB-2018
700026 00001201090000871451
2.00 17-FEB-2018
411042 00001201090000884754
308.00 17-FEB-2018
635701 00001201090000888685
8.00 17-FEB-2018
V-5, DEODATTA APARTMENT, BAL
Maharashtra
JAGAT ROAD, LAXMI NAGAR, NAGPUR
440022 00001201090000889811
20.00 17-FEB-2018
631 NR PALDI CHORA PALDI GAM
AHMEDABAD
H.NO.P 10-2, JSW STEEL LTD
TOWNSHIP, PO VIDYANAGAR,
BELLARY DT-TORANGALLU
TORANGALLU
CHANJI PARK SUBHASH ROAD FALNA
DIST PALI
FLAT NO.716 D WING KAMKAVIHAR
CHS MAHAVEER NAGAR KANDIWLI
(WEST) MUMBAI
Gujarat
380007 00001201090000893450
40.00 17-FEB-2018
Karnataka
583275 00001201090000897075
32.00 17-FEB-2018
Rajasthan
306116 00001201090000899034
34.00 17-FEB-2018
Maharashtra
400067 00001201090000904098
10.00 17-FEB-2018
44 SBI OFFICERS COLONY NAGARJUNA Andhra Pradesh
NAGAR VALASAPAKALA KAKINADA
533005 00001201090000909201
4.00 17-FEB-2018
KUMAR
BUNGLOW NI - 26 KOTHI COMPOUND Gujarat
RAILWAY COLONY RAJKOT
360001 00001201090000921090
132.00 17-FEB-2018
SHWETA SHARAD JAIN
SHARAD KUMAR JAIN
Gujarat
360001 00001201090000923370
120.00 17-FEB-2018
VIJAYA LAKSHMI Y
SRINIVASA RAO
Andhra Pradesh
522101 00001201090000927721
80.00 17-FEB-2018
BSUNIL KUMAR
BHAGAVANCHAND
Karnataka
572143 00001201090000973671
72.00 17-FEB-2018
VENKATESWARLU EMMADI
NARAYANA
BUNGLOW NO.26 KOTHI COMPOUND
RLY COLONY RAJKOT
D NO 13-11-22/B KOTRA BAZAR
BAPATLA BAPATLA
SWASTIK ENTERPRISES MAIN ROAD
HIRIYUR POST HIRIYUR
H NO 5-1-5 THULASI NAGAR
NALGONDA
Andhra Pradesh
508001 00001201090000996199
8.00 17-FEB-2018
Tamil Nadu
First Name
Address
SHIVA KUMAR M D
DAKSHINA MURTHY M
NARUNACHALAM
NARAYANAN
JANSIRANI B
BADRINATH
772/A SHIVA KRUPA 1ST MAIN 2ND
Karnataka
CROSS TIPTUR
Tamil Nadu
F1, MAJESTIC TERRACE CHURCH
SEVENTH STREET, T.T.NAGAR,
KARAIKUDI
DOORNO .35, THAMSIAN PETTAI,
Tamil Nadu
KAVERIPATTINAM, KAVERIPATTINAM
VENKA REDDY DAGGUMATI
VENKATARAMI REDDY
VENKAIAH SADU
GURAVAIAH
NAGASULOCHANA DEVI CHINNI
SO KOTESWARARO
M NAGARAJAN
AKS MANI
MANOJ KUMAR A
P GOPALA MENON
PUTHENPURACKAL JOSEPH JOSE
PUTHENPURACKAL SOURIAR JOSEPH
NAVNEET KUMAR
HIRALAL
K P LAKSHMEESHA
K P RAO
RAVINDRA PRASAD CH
LINGAIAH
CH BIKSHAM
LINGAIAH
ADILAKSHMI MUKUNDAM
VENKATESWARLU
SIDDALINGESHWAR MAHANTAPPA KODI
MAHANTAPPA D KODI
LINGAIAH S
VENKAIAHS
3RD FLOOR 303 MAHALAKSHMI
DIMONDTOWERS SANTHAPET
ONGOLE
H.NO 1-69 VEMULAPALLI NALGONDA
(Dist) VEMULAPALLI
DR NO 32-32-1 SOUTH ADDANKI
PRAKASAM Dist ADDANKI
DOORNO . 12, THIRUMALAISAMY
STREET, NAMAKKAL
DWARAKA DR. A.R. MENON ROAD
THRISSUR THRISSUR
AL AHLIA GULF LINE COCACOLA, .
ALAIN
61- SAKAAR RESIDENCY VIJAPUR
ROAD VILLAGE-HENDUVAHANUMANT MEHSANA
506, 1st a main m.s.ramaiah city j.p.
nagar 8th phase banaglore
BANGALORE
OPP GOVT JR COLLEGE(BOYS) D V K
ROAD NALGONDA NALGONDA
H NO 5-10-7 D V K ROAD MAANYAM
CHELKA NALGONDA
W/O RAMA MOHAN RAO M R P C/O
MEO OFFICE PRAKASAM DIST
MADDIPADU
30,WARD NO.2 ,TQ SHIGGAON POST
TADAS DIST HAVERI SHIGGAON
H NO.6-6-127 RAVINDRA NAGAR
NALGONDA NALGONDA
State
Due(in Rs.)
572201 00001201090000998561
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
630001 00001201090001005981
60.00 17-FEB-2018
635112 00001201090001010696
40.00 17-FEB-2018
Andhra Pradesh
523001 00001201090001013722
8.00 17-FEB-2018
Andhra Pradesh
508207 00001201090001025801
56.00 17-FEB-2018
Andhra Pradesh
523201 00001201090001040157
56.00 17-FEB-2018
Tamil Nadu
637001 00001201090001044911
40.00 17-FEB-2018
Kerala
680001 00001201090001053831
16.00 17-FEB-2018
NA
999999 00001201090001069704
200.00 17-FEB-2018
Gujarat
384003 00001201090001077806
32.00 17-FEB-2018
Karnataka
560076 00001201090001079915
122.00 17-FEB-2018
Andhra Pradesh
508001 00001201090001101821
56.00 17-FEB-2018
Andhra Pradesh
508001 00001201090001106891
56.00 17-FEB-2018
Andhra Pradesh
523211 00001201090001114370
4.00 17-FEB-2018
Karnataka
581212 00001201090001116699
40.00 17-FEB-2018
Andhra Pradesh
508001 00001201090001118113
136.00 17-FEB-2018
First Name
Address
State
S DINESH KUMAR
K SHIVANAND SHARMA
149-A, PALANISWAMY APARTMENTS, Tamil Nadu
PONNIAH RAJA PURAM COIMBATORE
641001 00001201090001121333
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
KAKARLA RAJA SURENDRABABU
SUBBARAO
3-53 60 FEET ROAD PRAKASAM DIST
SATYANARAYANA PURAM ONGOLE
523002 00001201090001122322
60.00 17-FEB-2018
DAMODAR JAMNADAS KANANI
JAMNADAS
361345 00001201090001127470
20.00 17-FEB-2018
RAJAN VIJAYKUMAR SHAH
VIJAYKUMAR BALADEVIPRASAD SHAH
387001 00001201090001134258
8.00 17-FEB-2018
DIGANTA RANJAN PATGIRI
MR H R PATGIRI
177,1ST VILLAGE MITHAPUR
Gujarat
MITHAPUR
BASUVIRA 3 VALLABH PARK SOC OPP Gujarat
UROLOGICAL HOSPITAL PETLAD ROAD
NADIAD
HOUSE NO-6, KARMABIR BORDOLOI Assam
PATH, WIRELESS, DISPUR, PO- ASSAM
SACHIVALAYA, GUWAHATI
781006 00001201090001147970
40.00 17-FEB-2018
U NIRANJANA
WO RAMANA U
518002 00001201090001149604
80.00 17-FEB-2018
VENKATA UMA MAHESH NANDURI
VENKATA RAJU NANDURI
H NO 46/746 A COLLECTOR COMPLEX Andhra Pradesh
. KURNOOL
Andhra Pradesh
102 RAGINI ENCLAVE PRAGATHI
NAGAR PHASE 2 NEAR N I T PETROL
PUMP KAZIPET WARANGAL
506004 00001201090001155124
80.00 17-FEB-2018
JAYANTILAL MANILAL PATEL
MANILAL B PATEL
Gujarat
396521 00001201090001166909
20.00 17-FEB-2018
PENDYALA SURENDER REDDY
SANJEEVA REDDY PENDYALA
Andhra Pradesh
506001 00001201090001167881
80.00 17-FEB-2018
VIDYASAGAR GUDAVALLI
SUBBARAO GUDAVALLI
Andhra Pradesh
500013 00001201090001168015
120.00 17-FEB-2018
RAJIV KUMAR RASTOGI
MR SHAMBHU NATH RASTOGI
Uttar Pradesh
211003 00001201090001170191
4.00 17-FEB-2018
VIJENDRA SINGH
SHIV RAJ SINGH
Uttar Pradesh
232109 00001201090001224506
8.00 17-FEB-2018
VINAYA BRIJESH FADKE
BRIJESH
Gujarat
363001 00001201090001231870
64.00 17-FEB-2018
JEET SINGH
MEHAR SINGH
Punjab
160064 00001201090001237226
160.00 17-FEB-2018
Anup Kumar choudhury
Ajit Kumar choudhury
GAYATRI NAGAR SOCIETY COLLAGE
ROAD, KHUNDH CHIKHLI, DIST:
NAVSARI CHIKHLI
H NO 3-8-51 KUMARPALLY
HANAMKONDA WARANGAL
H NO 2-2-647/77/43 FLAT NO
203,NAVAYUVA RESIDENCY SBI
COLONY, BAGHAMBERPET,
HYDERABAD
10, RANI MANDI ALLAHABAD
ALLAHABAD
TARAPUR BANKA SEMREE AKORHA .
ALLAHABAD
20-SADASHIV, MAZDOORSANGH
SOCIETY, SURENDRANAGAR
HOUSE NO 1045 SECTOR 64 PHASE 10
MOHALI
Chand mari rd. Badamtala Burdwan
West Bengal
713101 00001201090001240178
10.00 17-FEB-2018
Andhra Pradesh
Due(in Rs.)
First Name
Address
State
SUBAS MOHAPATRA
PRAHALLAD MOHAPATRA
SSARAVANAN
SUBRAMANI
DEEPAK SIYARAM GUPTA
SIYARAM BADALRAM GUPTA
MAHANADI VIHAR PLOT NO-1449 .
Orissa
CUTTACK
NO 7/4A GANDHI NAGAR 1ST STREET Tamil Nadu
MELUR MADURAI
SHREE CHINTAMANI SOCIETY, MITH Maharashtra
BANDAR ROAD,PIPE CO. PLAT
N0.4,1ST FLOOR, THANE EAST,
DHANANJAYA G
GAVIRANGAIAH T
KRISHNA HEMENDRA RUPAREL
HEMENDRA D RUPAREL
MENDAL JOSE
JOSEKUTTY JOSEPH
VIJAYA KRISHNAN C R
C RAMAGUPTAN
DILIP KUMAR BHARGAVA
VIKASH AGARWALA
KAILASH NATH BHARGAVA
KAMAL KUMAR AGARWALA
GANESH MUTHYAL
NARSIMHA RAO MUTHYAL
GAUTAM NATH
LATE AMULYA CHANDRA NATH
N RAJAMANI
NALLASWAMY GOUNDER
SRINIVASULU YAMA
PURUSHOTHAM YAMA
YADESWAR RAO VEMPATI
TIRUPATAIAH VEMPATI
VENKATESWARLU CHANDA
DALPATSINH BABUSINH RATHOD
Due(in Rs.)
753004 00001201090001247141
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
625106 00001201090001264119
20.00 17-FEB-2018
400603 00001201090001268605
60.00 17-FEB-2018
88 HALEPALYA TIPTUR TALUK
TUMKUR DIST TIPTUR
23, SHYAM SUNDAR BUNGLOW, B/H,
ANAND NAGAR CROSS ROAD,
VEJALPUR AHMEDABAD
POOVATHUMKAL HOUSE,
PARATHODU P O KANJIRAPALLY
KOTTAYAM
DOOR NO71, RAMANILAYAM,
PULAPPATTA P O,
KADAMPAZHIPURAMGRAMAPANCHA
YATH PALAKKAD
PRABHU TOWN RAE BARELI
26, P.K. TAGORE STREET NATOON
BAZAR KOLKATA KOLKATA
D-IV SAI SHIKHARA BEGAM PET
HYDERABAD
THAKURPATTY,MAHABIR ROAD, RAM
KRISHNA NAGAR, DIST-DARRANG,
KHARUPETIA
46-E BHARATHIYAR STREET ERODE
ROAD KAVINDAPADI ERODE
H-NO:2-2-88 MASEED BAZAR
SURYAPET SURYAPET
H-NO:1-2-270/40/3/1 NEAR NIRMALA
HOSPITAL SURYAPET SURYAPET
Karnataka
572201 00001201090001284847
30.00 17-FEB-2018
Gujarat
380051 00001201090001288419
100.00 17-FEB-2018
Kerala
686512 00001201090001309915
56.00 17-FEB-2018
Kerala
678632 00001201090001309934
14.00 17-FEB-2018
Uttar Pradesh
West Bengal
229001 00001201090001316118
700006 00001201090001321905
8.00 17-FEB-2018
28.00 17-FEB-2018
Andhra Pradesh
500010 00001201090001322208
80.00 17-FEB-2018
Assam
784115 00001201090001325418
40.00 17-FEB-2018
Tamil Nadu
638455 00001201090001326329
20.00 17-FEB-2018
Andhra Pradesh
508213 00001201090001354686
16.00 17-FEB-2018
Andhra Pradesh
508213 00001201090001370351
200.00 17-FEB-2018
RAMA NARSAIAH CHANDA
H NO 14-45-1 SEETARAMPURAM
NANDIPAHAD ROAD MIRYALGUDA
Andhra Pradesh
508207 00001201090001371408
56.00 17-FEB-2018
BABUSINH DHANESINH RATHOD
MAHAVIRNAGAR C/O, MAHAVIRPAN
PALACE MAHAVIRNAGAR
HIMATNAGAR
Gujarat
383001 00001201090001375172
8.00 17-FEB-2018
First Name
Address
State
EDWIN JOSEPH VIMAL BASTIN
EDWIN JOSEPH
113 SATTUR ROAD SRIVILLIPUTTUR PO Tamil Nadu
VIRUDHUNAGAR DT SRIVILLIPUTTUR
626125 00001201090001376731
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
GOPAL MURARKA
MOTI LAL MURARKA
229001 00001201090001378076
80.00 17-FEB-2018
NISHANTH KONDAPAKA
CHANDRA MOHAN RAO
500082 00001201090001381302
6.00 17-FEB-2018
FRANCIS M R
LATE M I RAPPAI
MURARKA BROTHERS BELIGANJ RAE Uttar Pradesh
BARELI
ADP PVT LTD, RAJBHAVAN ROAD, 6-3- Andhra Pradesh
1091/C/1, FORTUNE 9, SOMAJIGUDA
HYDERABAD
MOOKKEN HOUSE PATTALAKINAR
Kerala
ROAD CHIYYARAM P O THRISSUR
680026 00001201090001382460
86.00 17-FEB-2018
VENKATA PITCHA RAO GUNDA
GUNDA DIAVADHEENAM
Andhra Pradesh
522002 00001201090001384848
400.00 17-FEB-2018
ASHIM KUMAR DAS
KESHAB CHANDRA DAS
West Bengal
713101 00001201090001386617
4.00 17-FEB-2018
AALAMPALLY ASHOK
NARSIMHA RAO
Andhra Pradesh
508207 00001201090001398791
56.00 17-FEB-2018
RAJAGOPALAN E V
BALAKRISHNAN NAIR
Kerala
676305 00001201090001399151
40.00 17-FEB-2018
SHYAMAL KUMAR MITRA
SAILENDRA NATH MITRA
D.NO 5-92-39-12 B 3RD LANE DEVA
PURAM GUNTUR
AUROVIL PALLY SADHANPUR
BURDWAN
H.NO:14-442 GEETHAMANDHIR
MIRYALGUDA MIRYALGUDA
KANDENGAL (HO) KUTTOOR NORTH
AR NAGAR MALAPPURAM
JAGACHA HOSPITAL ROAD P.O: GIP
COLONY DIST: HOWRAH HOWRAH
West Bengal
711112 00001201090001404105
16.00 17-FEB-2018
SOBHAN SINHA
NANI GOPAL SINHA
West Bengal
741222 00001201090001406161
100.00 17-FEB-2018
SHASHIKANTH MULJIBHAI GOHEL
MULJIBHAI
Maharashtra
431601 00001201090001407085
40.00 17-FEB-2018
MANIK SUKHADEO GIRGUNE
SUKHADEO
BHAGIRATHI ROAD,
CHAKDAHA,NADIA, NADIA
THE POPULAR TAILOR OPP
KALAMINDIR PATNI COMPLEX
NANDED
SHIVAM MEDICAL STORES, STATION
ROAD, A/P/TAL:-RAHURI,DIST:AHMEDNAG RAHURI
Maharashtra
413705 00001201090001409365
8.00 17-FEB-2018
DILIPSINH H VAGHELA
H H VAGHELA
395017 00001201090001459039
20.00 17-FEB-2018
NARESHKUMAR ISHWARLAL PATEL
ISHWARLAL V PATEL
78 , ASHIRWADKUNJ, ALTHAN NAHER Gujarat
ALTHAN SURAT
MAHALAXMI TRADING CO. MODHERA Gujarat
ROAD OPP UMIYA SOCIETY MEHSANA
384002 00001201090001461071
20.00 17-FEB-2018
SRINATH Y R
RAVINDRANATH
XV-278-6 SUBASH ROAD
MADANAPALLE CHITTOOR
517325 00001201090001465074
50.00 17-FEB-2018
Andhra Pradesh
Due(in Rs.)
First Name
Address
State
PRADIPKUMAR CHIMANLAL SHAH
CHIMANLAL M SHAH
LUHARIYA KUVA STREET JAIN
DERASAR ROAD GODHRA GODHRA
Gujarat
389001 00001201090001466399
MAMUDALA SANTOSH KUMAR
ARJUN RAO MAMUDALA
Andhra Pradesh
500072 00001201090001467316
80.00 17-FEB-2018
VEERAMALLA SATYANARAYANA
KANAKAIAH VEERAMALLA
A 533 PHASE-1 ALLWYN COLONY
KUKUTPALLY RANGA REDDY
H.NO: 5-309/3 NEREDCHARLA(Post)
NALGONDA (Dist) NEREDCHARLA
Andhra Pradesh
508218 00001201090001471223
56.00 17-FEB-2018
P R BALAJI
RAJENDARAN
Tamil Nadu
638011 00001201090001478102
80.00 17-FEB-2018
HAMZA K
MOHAMMED HAJI
Kerala
673642 00001201090001490563
4.00 17-FEB-2018
SUMITI JAIN
SHOME PRAKASH JAIN
Maharashtra
411001 00001201090001491250
4.00 17-FEB-2018
ANANTA CHARAN NAYAK
KRUSHNA CHANDRA NAYAK
Orissa
753001 00001201090001500802
200.00 17-FEB-2018
A R VASUDEVAN PILLAI
K G RAMAKRISHNA PILLAI
USHAKIRON,KURAMPALA, PANDALAM Kerala
P O , PATHANAMTHITTA
689501 00001201090001507432
28.00 17-FEB-2018
MUKESHKUMAR SOMCHANDBHAI SHAH
SOMCHANDBHAI
Gujarat
364270 00001201090001515705
4.00 17-FEB-2018
DIPAK KAMDAR
JAYANTILAL KAMDAR
SARVODAY SOCIETY AT-PALITANA
PALITANA
10A, NAFAR KUNDU LANE KOLKATA
West Bengal
700026 00001201090001537005
100.00 17-FEB-2018
DHANABAL R
RAMAIYAN
NO.212-04,PV NAGAR PERUMAL
KOVIL ST, PATTUKOTTAI THANJAVUR
Tamil Nadu
614602 00001201090001537121
40.00 17-FEB-2018
RAJESH KESHARI
ASHKARALI P C
TARKESHWAR NATH KESHARI
MOIDEEN
BANSHI BAZAR GAZIPUR
Uttar Pradesh
KOTTAKKUNNUM CHALIL (H) ELETIL
Kerala
P.O., KODUVALLI(VIA) CALICUT ELETIL
233001 00001201090001541763
673572 00001201090001542484
2.00 17-FEB-2018
2.00 17-FEB-2018
SURESH RAO MOGRAL
MADHAVA RAO
SPANDANA,712,2ND CROSS 12TH
MAIIN, RBI LAYOUT J P NAGAR 7TH
PHASE,BANGALORE BANGALORE
Karnataka
560078 00001201090001547351
40.00 17-FEB-2018
ANUJ KUMAR
SHRI NARENDER KUMAR
Uttarakhand
249407 00001201090001548623
4.00 17-FEB-2018
S GOWRI
BASAVARAJA M
A-22, SHRI RAJNAGAR COLONY,
JWALAPUR, HARDWAR
BASAVARAJA , 2ND CROSS, S.L.V.
LAYOUT, CHITRADURGA
Karnataka
577501 00001201090001558891
120.00 17-FEB-2018
1/7,CHINNA MUTHU STREET II,
E.K.VALASU, ERODE. ERODE
KOLLODIKA HOUSE MONGAM
MALAPPURAM CALICUT
B-2/602 YELLOW BLOSSOMS B. T.
KAWADE ROAD GHORPADI PUNE
C/O-SHREE LAXMI SAW MILL MALLA
SAHI MANGLA BAG CUTTACK
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
120.00 17-FEB-2018
First Name
Address
State
BEENA ANANDA KUMAR
ANANDA KUMAR
DINESH JACOB KURIYAN
KURIAN K ABRAHAM
Kerala
MADHAVOM UP 4/1262,
PONGUMOODU MEDICAL COLLEGE P
O TRIVANDRUM
MANAGER CALICUT ESTATE
Kerala
KODDARANCHI MUKKOM CALICUT
E MANDHIRAM
ESAKKAIMUTHUKONAR
TAUSEEF NOORMOHD SHAIKH
NOORMOHD SHAFI SHAIKH
AMRITA ROY
AMITAVA ROY
KAMLA VERMA
SURESH CHANDRA VERMA
SURAJ BIRLA
RAJESH KRISHAN BIRLA
NAGALAXMI V
T SRINIVAS
CHARU LATA BHELA
RANJEET PRATAP SINGH BHELA
AANISH BHARDWAJ
USHA SINGH
VINOD KUMAR BHARDWAJ
SHEO NARAYAN SINGH
VIVEK KUMAR
SRI SANJEEV KUMAR
JITENDRA PRASHURAM KHASGIWALE
PRASHURAM ANANT KHASGIWALE
SUMAN AGARWAL
SANWARMAL AGARWAL
SOHAM SAMANTA
PRASANTA SAMANTA
HEMALATHA KAMATH
M VENKATRAMANA KAMATH
MANMEET SINGH
GURINDER SINGH
Tamil Nadu
NO 2 MARUTHAMALI LAY-OUT
POLLACHI
Maharashtra
NEAR SAVEDI MASJID, SAVEDI,
AHMEDNAGAR A/P/TAL/DIST:AHMEDNAGAR AHMEDNAGAR
KALIKAMINI BHAVAN PASCHIMPARA, West Bengal
RAHARA, KOLKATA
Due(in Rs.)
695011 00001201090001570805
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
673602 00001201090001575706
64.00 17-FEB-2018
642001 00001201090001581756
84.00 17-FEB-2018
414003 00001201090001592202
10.00 17-FEB-2018
700118 00001201090001593244
20.00 17-FEB-2018
301 VERMA VILLA LAKHANPUR VIKAS
NAGAR KANPUR
H.NO. 2 NA 22 BIRLA BHAWAN
DADAWARI KOTA KOTA
H-NO:1-6-141/7/3/B12/1 NEAR
GAYATHRI NURSING HOME VIDYA
NAGAR SURYAPET
C/O LT COL RPS BHELA 87/4 MALL
ROAD NASIRABAD NASIRABAD
1-B-40, PRATAP NAGAR JODHPUR
USHA SINGH SINDRI ALUM
INDUSTRIES DOMGARH SINDRI
DHANBAD
FLAT NO. 501(A) HARI OM
APARTMENT NEW DAKBANGLA ROAD
PATNA
1224, AT-MAHAD, CHAUDAR TALE
DIST-RAIGAD MAHAD
C/O PRABHU DAYAL AGARWAL THE
RAYMOND SHOP, BAJARKABATI
ROAD, CUTTACK
AJ-296 SECTOR-2 SALT LAKE KOLKATA
Uttar Pradesh
208016 00001201090001600837
20.00 17-FEB-2018
Rajasthan
324007 00001201090001613012
40.00 17-FEB-2018
Andhra Pradesh
508213 00001201090001615311
120.00 17-FEB-2018
Rajasthan
305601 00001201090001631990
4.00 17-FEB-2018
Rajasthan
Jharkhand
342004 00001201090001634117
828111 00001201090001635222
100.00 17-FEB-2018
14.00 17-FEB-2018
Bihar
800001 00001201090001646515
148.00 17-FEB-2018
Maharashtra
402301 00001201090001658075
4.00 17-FEB-2018
Orissa
753001 00001201090001663425
136.00 17-FEB-2018
West Bengal
700091 00001201090001663444
4.00 17-FEB-2018
W/O VENKATRAMANA KAMATH
SHANKARNARAYANA KUNDAPUR
F-88, RAJPURA COLONY PATIALA
Karnataka
576227 00001201090001664049
136.00 17-FEB-2018
Punjab
147001 00001201090001670084
20.00 17-FEB-2018
First Name
Address
State
MOLLY THARIEN JACOB
KOSHI
Tamil Nadu
600029 00001201090001671736
S RAMA KRISHNAN
R SUNDERAM
Delhi
110096 00001201090001679224
40.00 17-FEB-2018
SHAH SHEFALI HARSHAD
HARSHAD SEVTILAL SHAH
Gujarat
396191 00001201090001684363
8.00 17-FEB-2018
B VENKATA PRASADA RAO
SINGAIAH BEZAWADA
Andhra Pradesh
500073 00001201090001703459
200.00 17-FEB-2018
SHEKHAR SHANTARAM DALAL
SHANTARAM DAMODAR DALAL
NO:17, RAILWAY COLONY, 4TH ST
AMINGIKARAI CHENNAI
50-D, POCKET-I MIG FLATS MAYUR
VIHAR PHASE-III DELHI
VIRTI PLOT NO 10 ALKAPURI SOCIETY
VAPI
8-3-976/64 SHALIVAHANA NAGAR
YELLA REDDY GUDA HYDERABAD
5/1, RAMBAUG COLONY, NAVIPETH,
LAL BAHADUR SHASTRI ROAD, OPP
KAKA HALWAI PUNE
Maharashtra
411030 00001201090001709807
8.00 17-FEB-2018
RAJESH VERMA
PUSA RAM VERMA
TYPE III 23 A ANUPRATAP COLONY
RAWAT BHATA RAWAT BHATA
Rajasthan
323307 00001201090001728241
16.00 17-FEB-2018
CHANDRA S
PANDU
Tamil Nadu
636113 00001201090001728748
20.00 17-FEB-2018
PRAVINCHANDRA D SULAKHE
DATTATRAY DAMODAR SULAKHE
Karnataka
570023 00001201090001734346
10.00 17-FEB-2018
SURENDRA KUMAR
DHARM CHAND
Karnataka
560002 00001201090001738281
40.00 17-FEB-2018
KUSHAGRA KHATTRI
SURESH CHADRA KHATRI
Uttar Pradesh
231001 00001201090001742925
200.00 17-FEB-2018
ASHOK SARKER
LATE BHOLANATH SARKER
NO.51, GANDHI NAGAR,
THAMMAMPATTY, GANGAVALLI
TALUK. SALEM
NO 413 3RD MAIN 10TH CROSS 4TH
STAGE T K LAYOUT MYSORE
9/B, M P COMPLEX 1 ST CROSS
KALASIPLYAM BANGALORE
BUDHENATH BUNDELKHANDI
MIRZAPUR
ASHOK NAGAR(ANGSHIK) 11 KOTWALI
, JALPAIGURI JALPAIGURI
West Bengal
735101 00001201090001745318
40.00 17-FEB-2018
PARESHA HARESHKUMAR SHAH
HARESH CHANDULAL SHAH
Gujarat
361001 00001201090001748644
400.00 17-FEB-2018
Karnataka
581402 00001201090001755501
40.00 17-FEB-2018
Karnataka
560041 00001201090001763202
60.00 17-FEB-2018
NAGARAJ RAMAKRISHNA SHETTY
SRIKANTH PLNP
PANCHESHWAR TOWER ROAD 10MUNI SRUVAT APARTMENT
JAMNAGAR
RAMAKRISHNA VENKATRAMAN SHETTY S/O RAMAKRISHNA V SHETTY
MARATIKOPPA , VISHAL TRADERS
SIRSI SIRSI
KRISHNA P
#663 11TH A, MAIN 45tH CROSS 5TH
BLOCK JAYANAGAR BANGALORE
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
240.00 17-FEB-2018
SUDESHWAR SARAN
KAMESHWAR SARAN
DELHI ROAD MAJOHALA MORADABAD Uttar Pradesh
244001 00001201090001777948
70.00 17-FEB-2018
K R VIJAYAN
RAMAN KOCHOOR KANDA
KOCHOOR .H PALAKUZHA P.O
ERNAKULAM DIST.
KOOTHATTUKULAM
686686 00001201090001778221
20.00 17-FEB-2018
Kerala
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
160.00 17-FEB-2018
RANA PAUL
BHIM CHANDRA PAUL
Assam
786125 00001201090001778918
T V MOHANAPRIYA
RAJAGOPAL KUPPUSAMY
Karnataka
560075 00001201090001789377
20.00 17-FEB-2018
JAYESH RAMPRASAD SONI
RAMPRASAD HARGOVINDAS SONI
Gujarat
383001 00001201090001802325
80.00 17-FEB-2018
CH KRISHNA MURTHY NAIDU
SATYAMNAIDU CHANDAKA
Karnataka
560030 00001201090001821247
20.00 17-FEB-2018
ASHOK KUMAR
DEVICHAND
Karnataka
577501 00001201090001828111
160.00 17-FEB-2018
S SENTHILKUMAR
M SUBRAMANI
Tamil Nadu
638656 00001201090001829299
42.00 17-FEB-2018
BALKRUSHAN MAHADEV SAWANT
MAHADEV YASHWANT SAWANT
LOKNATH BHAVAN, TAMBULBARI
ROAD, TINSUKIA
P56,7TH MAIN SECTOR10 LIC
COLONY,JEEVAN BHIMA NAGAR
HAL3RD STAGE BANGALORE
10, WAGESHVARI SOCIETY,
MAHAVIRNAGAR, HIMATNAGAR
HIMATNAGAR
HOUSE NO 9 2ND FLOOR 2ND CROSS
NANJADPA LAYOUT ADUGODI
BANGALORE
KAMAL CREATIONS LAXMI BAZAR
CHITRADURGA
10, WEST COURT STREET,
DHARAPURAM. ERODE
SHRI SAMARTH COMPLEX, FLAT NO
14, SAVITRI ROAD AT-POST-TALMAHAD, RAIGAD[MS] MAHAD
Maharashtra
402301 00001201090001863790
40.00 17-FEB-2018
RAJESH GIRDHARLAL VASANI
GIRDHARLAL VASANI
Gujarat
363001 00001201090001865842
20.00 17-FEB-2018
UMA VISHWAKARMA
RAM KUMAR VISHWAKARMA
Uttarakhand
263139 00001201090001865954
420.00 17-FEB-2018
NALLURI VEERAPRASADARAO
NALLURI GOVINDAIAH
Andhra Pradesh
523002 00001201090001866694
56.00 17-FEB-2018
ABEER
ABDUSALAM
Kerala
679350 00001201090001886869
10.00 17-FEB-2018
P JEYAMARY
N PRITHIVIRAJ
Tamil Nadu
628501 00001201090001887254
80.00 17-FEB-2018
M M CHACKO
MATHAI
MAI MANDIR ROAD OPP NEW JAIN
DERASAR SURENDRANAGAR
flat no. 101 block rhone D, OMAXE
Riviera Rudrapur
403, S R Resedency,MM RD NR
Panchamuka anjaneyaswami
Temple,Sundar Nagar ONGOLE
ARANGODAN HOUSE,
PANANGANGARA, RAMAPURAM
POST,MALAPPURAM DT
PERINTALMANNA
82 THIRUVALLUVAR STREET
SRIVAIKUNDAM SRIVAIKUNDAM
MLAKUZHIYIL HOUSE KUDAYATHOOR
P O IDUKKI DISTRICT THODUPUZHA
Kerala
685590 00001201090001901721
100.00 17-FEB-2018
UMESH
SARJU PRASHAD OJHA
Uttar Pradesh
225001 00001201090001919401
6.00 17-FEB-2018
VIKRAM C JAIN
CHUNNILAL
16 MOHAN NAGAR GANDHI NAGAR
BARABANKI BARABANKI
S/O CHUNILAL C T DRESSES LAXMI
BAZAR CROSS CHITRADURGA
Karnataka
577501 00001201090001989286
20.00 17-FEB-2018
First Name
Address
State
TAMANNA MAJUMDAR
APARUP MAJUMDAR
C/O DEEPAK ADVERTISER
AKASHGANGA SUPELA BHILAI BHILAI
Chhattisgarh
490023 00001201090002005683
SUBHASIS BISWAS
SM BISWAS
Tripura
799001 00001201090002009580
4.00 17-FEB-2018
ANJU DEVI
RAJANDER PRASAD BHAGAT
Bihar
813110 00001201090002023977
200.00 17-FEB-2018
CHETANA BHARATKUMAR PATEL
NARAYANBHAI JIVRAM PATEL
Gujarat
384001 00001201090002072438
56.00 17-FEB-2018
SATYAWAN BHAGWAN SHITOLE
BHAGWAN DYANESHWAR SHITOLE
C/O S.N. BISWAS, NORTH
BANAMALIPUR, AGARTALA
PURANI BAZAR VILL PANJVARA BLOCK
BARAHAT BANKA
A.B.M. DISTIBUTORS 31-JANTASUPER
MARKET,GROUND FL OPP.S.T STAND,
MEHSANA
306 3RD FLOOR VITHAL SOCIETY
KAMDEV NAGAR KALA KILLA MUMBAI
Maharashtra
400017 00001201090002114298
4.00 17-FEB-2018
T RAMAMOORTHY
TANGAVELU
DOOR NO:321B,NEW HOUSING UNIT, Tamil Nadu
PONNAVARAYAN KOTTAI(PO),
PATTUKKOTTAI(TK), THANJAVUR
614602 00001201090002200839
10.00 17-FEB-2018
RAMESH NAGESH SHET
NAGESH SUBRAY SHET
VIVEKANAND ROAD GANDADHITTAL
HONAVAR HONAVAR
581334 00001201090002248854
80.00 17-FEB-2018
KALUBHA HIMATSINH VAGHELA
KALIPADA BHATTACHARJEE
H K VAGHELA
CHINMOY BHATTACHARJEE
SATHAL DHOLKA
Gujarat
66 UPPER JAIL ROAD EAST NEAR BOY'S Meghalaya
SCHOOL SHILLONG SHILLONG
387810 00001201090002250078
793001 00001201090002277837
160.00 17-FEB-2018
40.00 17-FEB-2018
PARAS NATH GUPTA
BHOLA NATH GUPTA
Uttar Pradesh
226001 00001201090002305477
16.00 17-FEB-2018
LALITA SIDDHAPPA HANCHNAL
SIDDHAPPA
Karnataka
582101 00001201090002377031
120.00 17-FEB-2018
RAJENDRA KUMAR BHARAL HUF
NA
Madhya Pradesh
462016 00001201090002410239
80.00 17-FEB-2018
S ARUNABHARATHI
MUTHUSAMY
Tamil Nadu
625020 00001201090002424273
8.00 17-FEB-2018
SELVASUGANTHIVAASU
ARJUNAN
16/1049 INDIRA NAGAR LUCKNOW
LUCKNOW
MLLIGEWAD BUILDING BEHIND
MANVI HOUSE 1ST CROSS SIDDLING
NAGAR GADAG GADAG
A- 2- 304 PARAS CITY, E-3 E -3 ARERA
COLONY BHOPAL
PLOT NO 2 DOOR NO 858
MARUTHUPANDIAR STREET
STHASILTHAR NAGAR NEAR ULTRA
MADURAI
69/1,SE.ME.PENPADA ROAD STREET
VIRUDHUNAGAR VIRUDHUNAGAR
Tamil Nadu
626001 00001201090002433915
10.00 17-FEB-2018
Karnataka
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
72.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
RENUMMATHEW
MATHEW MANTHOTTAM
Kerala
689645 00001201090002444813
RIJU SURENDRAN
SURENDRAN PUTHENPURAYIL RAMAN
Kerala
689696 00001201090002472051
44.00 17-FEB-2018
ANOOP CHANDER PURI
PREM CHANDER PURI
Karnataka
560017 00001201090002484692
350.00 17-FEB-2018
SHAH MINESHKUMAR S
SURYAKANT SHAH
Gujarat
382845 00001201090002520801
10.00 17-FEB-2018
K VELUSAMY
KARUPANNAGOUNDER
VETTIKATTU VEEDU, PANARA HOUSE
THAZHE VETTIPURAM
PATHANAMPHITTA P.O KOLLAM
PATHANAMPHITTA
INDEEVARAM ALIMUKKU
PIRAVANTHOOR.P.O. PUNALUR
G-01 PRESTIGE CASABLANCA AIRPORT
ROAD BANGALORE
HAKAMCHAND ISHWAR NO MAD
52/59 MANSA VIJAPUR MANSA
6A 6 METTU STREET NERINGIPPETTAI
BHAVANI TK ERODE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
Tamil Nadu
638311 00001201090002555201
20.00 17-FEB-2018
VISHNU HANUMANTRAO CHORMALE
HANUMANTRAO CHORMALE
SHRIRAM NAGAR MAHAKALI ROAD,
WASHIM DIST WASHIM WASHIM
Maharashtra
444505 00001201090002559565
38.00 17-FEB-2018
C THANIKACHALAM
CHINNATHAMBI
Tamil Nadu
636402 00001201090002560490
20.00 17-FEB-2018
AKSHATA ANANT DESAI
NANDALIKE DAMODAR KUDVA
Karnataka
581334 00001201090002579480
20.00 17-FEB-2018
HEMENDRA DWARKADAS MEHTA
DWARKADAS POPATLAL MEHTA
Gujarat
361008 00001201090002591943
10.00 17-FEB-2018
NILESHKUMAR GOVINDLAL BHALJA
GOVINDLAL JIVANDAS BHALJA
Gujarat
384002 00001201090002606167
136.00 17-FEB-2018
S PALANISAMY
SEERANGAGOUNDER
Tamil Nadu
637101 00001201090002607010
20.00 17-FEB-2018
SANJAY NARSHIBHAI RATHOD
NARSHIBHAI LALJIBHAI RATHOD
Gujarat
360311 00001201090002670742
20.00 17-FEB-2018
BRIJGOPAL RANDER
ARUN KUMAR AGARWAL
RADHESHYAMJI RANDER
CHANDI PRASAD AGARWAL
Andhra Pradesh
West Bengal
503185 00001201090002676803
711106 00001201090002707195
2.00 17-FEB-2018
104.00 17-FEB-2018
HAJIKA MOHAMEDSALIM
MOHAMEDJIFRI HAJIKA
Karnataka
581348 00001201090002750579
4.00 17-FEB-2018
PRATIMA BHATT
PRAKASH NATH ROY
Uttar Pradesh
202001 00001201090002769803
40.00 17-FEB-2018
SUNIL KUMAR HINGAD
NIPUN MAHESHWARI
SUSHIL HINGAD
GOPAL KRISHN MAHESHWARI
OLD NO 36/152HA NEW NO ANNA
NAGAR ERODE
SUVARNA APARTMENT DURGAKERI
HONAVAR HONAVAR
9 PATEL COLONY 11 PANCH RATNA
APPT JAMNAGAR
20 SHRIJI BAPANAGAR NAGALPUR
MEHSANA MEHSANA
OLD NO:36/A1,NEW NO:36/A1,
METTUPALAYAM,ARASIRAMANI VILL,
EDAPPADI (VIA), SALEM
BHOJRAJ PARA 15 VRUNDAVAN
KAMANI OIL MILL COMPOUND
GONDAL
H NO 3-5-202 BODHAN
22, RAMLAL MUKHERJEE LANE BL-C,
HARSH VIHAR APT. HOWRAH
359,NAWAYATH KERI
MANKI,HONNAVAR NORTH KANNADA
HONAVAR
1,JAMUNA NAGAR SURENDRA NAGAR
ALIGARH ALIGARH
3 JAWAHAR MARG NAGDA
52-D BDA COLONY KOH-E-FIZA
BHOPAL
Madhya Pradesh
Madhya Pradesh
456331 00001201090002771371
462001 00001201090002788894
64.00 17-FEB-2018
96.00 17-FEB-2018
First Name
Address
State
KONCHADY SRIDHARA BHAT
KONCHADY ACHUTHA BHAT
NAGAVENISGOWDA
SIDDEGOWDAP
MANOJ KUMAR SAH
LATE MAHABIR PRASAD SAH
RAJENDRA KUMAR KARNATAK
HARI DATT KARNATAK
KAMAL KISHORE GARG
RADHEY SHYAM GARG
PATEL MITESH RAMESHBHAI
RAMESHBHAI RAMABHAI PATEL
NAYANA M
M D KANNAPPA
RTD ASST EXICUTIVE ENGINEER NO- Karnataka
213, VASISTA , 12TH CROSS
DEVARAJAURS NAGAR SHIMOGA
D.NO-E1/261 BLOCK 04 PAPER TOWN Karnataka
BHADRAVATHI
VILL- DINBAZAR P.O - JALPAIGURI DIST- West Bengal
JALPAIGURI JALPAIGURI
HARTHORN COMP MALLITAL
Uttarakhand
NAINITAL
21KHA VRINDAVANI GALI
Uttar Pradesh
FARRUKHABAD
3-SHREENATH ROW HOUSE
Gujarat
NEAR:RADHE FLAT VIRAMGAM
Karnataka
NAYANA, 3680/22, MCC B BLOCK,
HOUSING BOARD COLONY MEDICAL
HOSTEL ROAD DAVANGERE
NAINA NARESH SHAH
NARESH CHUNILAL SHAH
K GULAB CHAND
Due(in Rs.)
577204 00001201090002798444
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
58.00 17-FEB-2018
577302 00001201090002803358
20.00 17-FEB-2018
735101 00001201090002838007
56.00 17-FEB-2018
263001 00001201090002847058
120.00 17-FEB-2018
209625 00001201090002847193
100.00 17-FEB-2018
382150 00001201090002847837
40.00 17-FEB-2018
577004 00001201090002849547
2.00 17-FEB-2018
FLAT NO II VIJAY APARTMENT 1ST
Maharashtra
FLOOR DARUWALA COMPOUND OFF S
V ROAD MALAD (WEST) MUMBAI
400064 00001201090002890260
96.00 17-FEB-2018
KEBHARI CHAND
NO:111-C-PATTAMANGALA STREET
Tamil Nadu
MAYILADUTHURAI MAYILADUTHURAI
609001 00001201090002896224
12.00 17-FEB-2018
G ANURADHA
G V SUBBAIAH
Andhra Pradesh
518003 00001201090002902034
30.00 17-FEB-2018
KTHIAGARAJAN
KARUPPAIYAN
Tamil Nadu
610002 00001201090002904641
8.00 17-FEB-2018
GGOWTHAMAN
AYYADURAI GOVINDARAJU
Tamil Nadu
614018 00001201090002941266
10.00 17-FEB-2018
LAZER JOSE
LAZER
Tamil Nadu
629001 00001201090002975821
2.00 17-FEB-2018
MANILAL MAGANLAL DAVE
MAGANLAL ISHWARLAL DAVE
Gujarat
384001 00001201090002988425
56.00 17-FEB-2018
CHHAYABEN V PATEL
V H PATEL
Gujarat
383430 00001201090003002519
60.00 17-FEB-2018
GIRISHKUMAR SAVJIBHAI PARMAR
SAVJIBHAI TULSIBHAI PARMAR
H NO 51-1017-2A SEETHARAMA
NAGAR LIC COLONY KURNOOL
NO-72B,RAJAJI STREET THENDRAL
NAGAR TIRUVARUR
4/88A SOUTH STREET ULLIKKOTTAI
MANNARGUDI
319,ABRAHAM ILLAM,OPP TO C S I
MATRICULATION SCHOOL, JO WCC
COLLEGE RD NAGERCOIL
29 NATRAJ SOCIETY DUDHSAGAR
DERINI BAJUMA MAHESANA 4
MEHSANA
50,KALRAV SOCIETY JAVANPURA TAIDAR DIS-SABARKANTHA IDAR
54 PRAGATI NAGAR SOCIETY OPP
HINGLAJ NAGAR MEHSANA MEHSANA
Gujarat
384002 00001201090003005300
136.00 17-FEB-2018
First Name
Address
State
NARENDRA SHAMBHARKAR
MITARAM SHAMBHARKAR
Maharashtra
440016 00001201090003036407
SUMIT BHARGAVA
VIJAY KUMAR BHARGAVA
Uttar Pradesh
202001 00001201090003038573
8.00 17-FEB-2018
RAVI PRAKASH AGARWAL
CHANDRA PRAKASH AGARWAL
Uttar Pradesh
231001 00001201090003052799
80.00 17-FEB-2018
JOY THOMAS
THOMAS
Kerala
679355 00001201090003053296
20.00 17-FEB-2018
RINABEN R PATEL
BABULAL MADHAVALAL PATEL
FLAT NO 101 SAGRATA COMPLEX
LUMBINI NAGAR HINGNA NAKA
HINGNA ROAD NAGPUR
SARAI REHMAN MALOOK CHAND
COMPOUND ALIGARH ALIGARH
MUKERI BAZAR PETROL PUMP
MIRZAPUR
KAVUMPURATH CHOKKAD
POST,MALAPPURAM MALAPPURAM
DIST NILAMBUR
KRUSHNAPARU KHERALUROAD NEAR
B K CINEMA VISNAGAR TA VISNAGAR
DI MEHSANA VISNAGAR
Gujarat
384315 00001201090003061763
4.00 17-FEB-2018
SURENDRA PRASAD SHUKLA
MAHAVIR PRASADD SHUKLA
Uttar Pradesh
202001 00001201090003067560
100.00 17-FEB-2018
ADRIL PRASHANTH DALMEIDA
PETER DALMEIDA
Karnataka
576226 00001201090003099048
14.00 17-FEB-2018
P SIVA PRASAD
SATYA RAO PUPPALA
Andhra Pradesh
500028 00001201090003128861
20.00 17-FEB-2018
A T HEMAVATI
C T VIJAYKUMAR
Karnataka
572202 00001201090003134717
40.00 17-FEB-2018
ANEETA TEKRIWAL
ANIL KUMAR TEKRIWAL
Uttar Pradesh
271801 00001201090003235365
100.00 17-FEB-2018
JITENDRAKUMAR KANTILAL JANI
KANTILAL MANGALDAS JAIN
Gujarat
380000 00001201090003242026
20.00 17-FEB-2018
SUDHIR V BHATKALKAR
V V BHATKALKAR
Karnataka
581320 00001201090003319713
20.00 17-FEB-2018
A K ANEETHANASREEN
AVARATHERKAREEM
Tamil Nadu
614101 00001201090003346420
80.00 17-FEB-2018
ASHIK HEGDE
MADUSOODANA HEGDE
Karnataka
576101 00001201090003361728
20.00 17-FEB-2018
SULEKHA ANANT BHAT
JASVANTLAL SOMABHAI PATEL
ANANT BHAT
SOMABHAI P PATEL
Karnataka
Gujarat
581354 00001201090003376994
388270 00001201090003386768
160.00 17-FEB-2018
56.00 17-FEB-2018
VENKATESH KAMATH
PANDURANGA KAMATH
Karnataka
576228 00001201090003409653
20.00 17-FEB-2018
VIDYAVATHI S RAO
M SURESH RAO
Orissa
759103 00001201090003461450
320.00 17-FEB-2018
TYPE 4/11 RADIO COLONY ALIGARH
ALIGARH
BENSON ALSEBETTU AIRODY POST
SASTHAN UDUPI
12-2-422/75&76,FLAT NO 203, SRI
RAM RESIDENCY,PRIYA COLONY
GUDIMALKAPUR, GUDIMALKAPUR .
HYDERABAD
NO 743-A 8TH MAIN ROAD K R
EXTATION TIPTUR TIPTUR
888 GULAM ALI PURA TEKRIWAL MILL
BAHRAICH
VILLEAGE AMBASAN TA DIST
MEHSANA MEHSANA
HONDADAKERI, GAJANAN STREET
BHATKAL BHATKAL
6/A, ISMAIL STREET KOOTHANALLUR
KOOTHANALLUR
PREMASAYEE NILAYA VADDARSI POST
BANNADI UDUPI BANNADI
POST BENGRE BHATKAL BHATKAL
AT & PO VARADHARI TA LUNAWADA
VARADHARI
N.H.17, NEAR P. V. TEMPLE SHIRURU
SHIRURU
QTR NO C 36 DERA ANGUL ORISSA
ANGUL
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
First Name
Address
NEERA GUPTA
RAJESH KUMAR GUPTA
244001 00001201090003500252
MUKESH KESHAVLAL RATHOD
KESHAVLAL BABULAL RATHOD
HITESH VALLABHDAS DHOKAI
VALLABHDAS
RAJ NIVAS 1 CIVIL LINES MORADABAD Uttar Pradesh
NR DAYA NAND COLLEGE
MORADABAD
KARSHANBHAI CHOWK KHATRI FALI . Gujarat
JAMNAGAR
Gujarat
1404, AVAS YOJNA, OPP. ANDHA
ASHRAM,BLOCK NO. 88 ROOM NO.
11, DWARKA HIGH WAY, JAMNAGAR
SUGUNA SRIDHARAN
SITARAMAN KRISHNASWAMY
GANGOLLI AJAY ROW
MANOHAR GANGOLLI ROW
RASHMI GOEL
MOOLCHAND GUPTA
SAMEER ARUN KULKARNI
ARUN KULKARNI
RACHAPPA VIRUPAXAPPA MARANABASARI
VIRUPAXAPPA RACHAPPA MARANABASA JALDARSHANI NILAYA HUDCO MAIN
ROAD K KNAGAR BIJAPUR
114, NEW HARDWAR COLONY . .
AC VERMA
HARDWAR
Q-NO-97 TYPE-4 SEC-3,B.H.E.L
Shri HC JAIN
RANIPUR, HARDWAR . HARDWAR
CHANDER BHAN
A-22 , SHRI RAM NAGAR- COLONEY ,
JWALAPUR, . HARDWAR
OM PRAKASH VERMA
PANKAJ JAIN
DEEWAN CHAND
RAMESH KUMAR MALHOTRA
OM PRAKASH MALHOTRA
RAJARAMA M HEGDE
MANJUNATHA HEGDE
RAMACHANDRA M S
SHIVARAMAIAH
R D GUPTA
LATE SHRI CHANDRA PRAKASH GUPTA
RADHESHYAM DANEWA
DEDRAJ
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
272.00 17-FEB-2018
361001 00001201090003562698
56.00 17-FEB-2018
361006 00001201090003563746
160.00 17-FEB-2018
D 1/1381, VASANT KUNJ, NEW DELHI, Delhi
DEHLI
01,18TH FLOOR, LOVELY HOME APTS Maharashtra
09 CUFFE PARADE COLABA MUMBAI
110070 00001201090003653181
180.00 17-FEB-2018
400005 00001201090003661296
272.00 17-FEB-2018
804 STANFORD HIRANANDANI ESTATE Maharashtra
PATLIPADA THANE
1, LOK MANYA COLONEY NANDURBAR Maharashtra
NANDUBAR NANDRUBAR
400607 00001201090003663523
40.00 17-FEB-2018
425412 00001201090003668838
56.00 17-FEB-2018
Karnataka
586101 00001201090003672916
20.00 17-FEB-2018
Uttarakhand
249401 00001201090003706237
4.00 17-FEB-2018
Uttarakhand
249403 00001201090003707283
2.00 17-FEB-2018
Uttarakhand
249407 00001201090003707454
96.00 17-FEB-2018
H.NO-140, GALI NO-1- SUBHASH
Uttarakhand
NAGAR, BEHIND-FCI, GODWAN,
JWALAPUR HARDWAR
MALAVALLI MANMANE PO SIDDAPUR Karnataka
NR PRIMARY SCHOOL KALAGHAR
SIDDAPUR
NO. B- 1/3,KPCC NEARTELEPHONE
Karnataka
EXCHANGE KARGAL SAGAR
249407 00001201090003708031
160.00 17-FEB-2018
581355 00001201090003752679
40.00 17-FEB-2018
577401 00001201090003782334
20.00 17-FEB-2018
1 CIVIL LINES NEAR DAYANAND GIRLS Uttar Pradesh
COLLEGE MORADABAD
H. NO 2- 6-436 SPM NEW COLONY
Andhra Pradesh
WARD - 16 KAGAZNAGAR
244001 00001201090003808687
136.00 17-FEB-2018
504296 00001201090003838821
56.00 17-FEB-2018
First Name
Address
State
PRADEEP KUMAR SINGHANIA
KANHAIYA LAL SINGHANIA
Uttar Pradesh
231001 00001201090003866302
RAVI KUMAR ALAMPURIA
RAJ KUMAR ALAMPURIA
Assam
782002 00001201090003877880
56.00 17-FEB-2018
NUKALA SRILAKSHMI
N NAGESWARARAO
BUNDEL KHANDI .. OPP ALPLA
CINEMA MIRZAPUR
SATI RADHIKA ROAD, SOUTH
HAIBARGAON, NOWGONG
NOWGONG
H.NO.46-1-18/B RANGU THOTA,
WARD-13 PRAKASAM DIST ONGOLE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
Andhra Pradesh
523001 00001201090003881122
20.00 17-FEB-2018
NARENDRA JAVERBHAI PATEL
JAVERBHAI PATEL
387001 00001201090003909206
20.00 17-FEB-2018
NANTHAKUMAR B
BAKTHAVATHSALAM
607803 00001201090004039116
8.00 17-FEB-2018
SUBRATA KUMAR MAITY
SATCHINDA NANDA MAITY
721401 00001201090004109597
20.00 17-FEB-2018
MEGHA MADHUKARRAO WASNIK
MADHUKAR HANSRAJ WASNIK
Maharashtra
444606 00001201090004145931
4.00 17-FEB-2018
SNEHA RANJEET WASNIK
RANJEET MADHUKARRAO WASNIK
Maharashtra
444606 00001201090004165312
4.00 17-FEB-2018
INDRA DEVI BUCHA
MADAN LAL BUCHA
783301 00001201090004214840
20.00 17-FEB-2018
TRIPTI SONI
SATISH CHANDER SONI
ABHAY CHAND MADANLAL,C H PAUL Assam
ROAD, WARD NO-5 DHUBRI
C-204, FOURTH FLOOR, PARSVNATH Haryana
GREEN VILL, SOHNA ROAD GURGAON
122001 00001201090004217670
200.00 17-FEB-2018
KAILASH NATH TRIPATHI
VISHWANATH PRASAD TRIPATHI
VISHALPURI COLONY TARKAPUR
ROAD NR SHIV MANDIR MIRZAPUR
Uttar Pradesh
231001 00001201090004232317
200.00 17-FEB-2018
G USHA
KEWALCHAND
Tamil Nadu
600079 00001201090004306401
136.00 17-FEB-2018
GURDEEP SINGH KAPOOR
MR JANAK SINGH
41, AUDIAPPA NAICKEN STREET
SOWCARPET CHENNAI
HOUSE NO-216-A NAC, SHIVALIK
ENCLAVE MANIMAJRA, CHADIGARH
Chandigarh
160101 00001201090400007841
56.00 17-FEB-2018
RAJESH KAPOOR
MR S R KAPOOR
Uttar Pradesh
226006 00001201090400013298
136.00 17-FEB-2018
SMITA GUPTA
MRRKGUPTA
Uttar Pradesh
226001 00001201090400013697
136.00 17-FEB-2018
ARUN KUMAR SRIVASTAVA
KAMLESH SHARMA
LATE SRI J P SRIVASTAVA
MRHEERA LAL SHARMA
C-19, K. ROAD, MAHANAGAR EXTN.
LUCKNOW
502,SHALIMAR APARTMENT, PRAG
NARAIN ROAD, LUCKNOW
243, MALVIYA NAGAR, GONDA
KAMLESH SHARMA HAL TOWNSHIP,
FAIZABAD ROAD, LUCKNOW
Uttar Pradesh
Uttar Pradesh
271001 00001201090400033973
226016 00001201090400034145
20.00 17-FEB-2018
136.00 17-FEB-2018
NANA PORE HOUSE NO- 385 NADIAD Gujarat
NEAR DESAI SANSKAR KENDRA
NADIAD
NO.D/23, PERUMAL KOVIL STREET
Tamil Nadu
BLOCK NO.27 NEYVELI
ATHILAGARI CONTAI MID (E) CONTAI West Bengal
YASHODA NAGAR NO-1, NEAR BUSSTOP AMRAVATI
YASHODA NAGAR, NO-1 BUS-STOP,
NEAR LAST BUS STOP AMRAVATI
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
AJEET KUMAR SINHA
AYODHYA PRASAD SRIVASTAVA
227105 00001201090400034428
SHIV SHANKAR JHA
BHAVESH BABULAL PATEL
YADU NANDAN JHA
BABULAL PATEL
20 PRITI VIHAR SURENDRA NAGAR
Uttar Pradesh
LUCKNOW
A-189 H.A.L COLONY LUCKNOW
Uttar Pradesh
Maharashtra
BHANSALI MALA, MAKHMALABAD
ROAD, JANTA RAJ COLONY,B/H ARAM
PARK NASHIK
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
90.00 17-FEB-2018
226016 00001201090400034637
422003 00001201090700003812
56.00 17-FEB-2018
56.00 17-FEB-2018
BEENA DALI MATHEWS
DALI MATHEWS
Maharashtra
422006 00001201090700006931
80.00 17-FEB-2018
SADHANA RAJENDRA GUJRATHI
RAJENDRA GUJRATHI
Maharashtra
422005 00001201090700010015
10.00 17-FEB-2018
RAVINDRA BAJIRAO JADHAV
BAJIRAO KHANDERAO JADHAV
Maharashtra
422302 00001201090700010112
56.00 17-FEB-2018
ASHUTOSH SHANTARAM CHANDORKAR
SHANTARAM CHANDORKAR
ROY VILLA, NEAR ARDHANA CHS,
UPNAGAR, NASIK
7, CHITRAREKHA APARTMENT, OPP.
ATHARWA MANGAL KARLAYA,
DATENAGAR GANGAPUR ROAD,
NASHIK
AT. POST. KASABE SUKENE TALNIPHAD, DIST- NASHIK NASHIK
MADHAV BUNGLOW, BEHIND RTO
COLONY, BODHALE NAGAR, NASHIK
Maharashtra
422011 00001201090700012937
80.00 17-FEB-2018
OMPRAKASH KAPURCHAND SOMANI
KAPURCHAND RUPCHAND SOMANI
422001 00001201090700015281
84.00 17-FEB-2018
KISHOR SHIVRAM BHADANE
SHIVRAM BHADANE
154, SARDA SANKUL, VAKIL WADI, M. Maharashtra
G. ROAD, NASHIK
36, MAIN ROAD, A/PO. PIMPALNER, Maharashtra
TAL- SAKRI, DIST-DHULE PIMPALNER
424306 00001201090700016279
56.00 17-FEB-2018
MANOJ SHANTILAL CHORDIYA
SHANTILAL MOTILAL CHORDIYA
Maharashtra
422005 00001201090700016781
136.00 17-FEB-2018
NARENDRA KARSANBHAI PATEL
KARSANBHAI BANJIBHAI PATEL
Maharashtra
422004 00001201090700021141
28.00 17-FEB-2018
RADHESHAM RAMLAL AHUJA
RAMLAL AHUJA
Maharashtra
423401 00001201090700021462
56.00 17-FEB-2018
NITA RADHESHAM AHUJA
RADHESHAM RAMLAL AHUJA
Maharashtra
423401 00001201090700021481
56.00 17-FEB-2018
PUSHPA SHARAD PATIL
SHARAD
Maharashtra
424002 00001201090700021988
4.00 17-FEB-2018
NILESH PRABHAKAR KAPADNE
PRABHAKAR KASHINATH KAPADNE
Maharashtra
422003 00001201090700022301
44.00 17-FEB-2018
SANJAY MARUTI GUND
MARUTI DHONDIRAM GUND
1, GEETASHHRI APPT., CANADA
CORNER, NASHIK
19 SAI SAMARTH SOCI, B/H
JANALAXMI BANK, KALA NAGAR
DINDORI ROAD, MAHSRUL, NASIK
AZAD CHOWK, AT & POST YEOLA,
DIST. NASIK. YEOLA
AZAD CHOWK, AT & POST YEOLA,
DIST. NASIK YEOLA
45, SERVESHWAR NAGAR, DEOPUR,
DHULE
B-9, GAJANAN SOCIETY, NAROTTAM
BHAVAN, PANCHAVATI KARANJA,
NASHIK
B-8,3rd FLOOR, SHRI.YESHWANT COOP. HSG. LTD, NATH.PAI NAGAR,
GHATKOPAR (E). GHATKOPAR
Maharashtra
400077 00001201090700027411
80.00 17-FEB-2018
First Name
Address
State
HEMANT JAIDEV TARANI
JAIDEV GODMAL TARANI
MAHALAXMI COMPLEX, SHOP NO.1,
TAKSAL LANE, BHADRAKALI, NASIK
Maharashtra
422002 00001201090700033136
MANOHAR VISHWASRAO PAWAR
VISHWASRAO MALHARRAO PAWAR
FLAT NO-2, SAURABH APPARTMENT,
KAMOD NAGAR, MUMBAI AGRA
ROAD, NASIK. NASIK
Maharashtra
422009 00001201090700034294
20.00 17-FEB-2018
PRAKASH BABURAO BHAVSAR
BABURAO BHAVSAR
Maharashtra
423401 00001201090700036141
56.00 17-FEB-2018
Maharashtra
423203 00001201090700042396
20.00 17-FEB-2018
Maharashtra
422009 00001201090700043727
12.00 17-FEB-2018
Maharashtra
422101 00001201090700045971
10.00 17-FEB-2018
Maharashtra
422002 00001201090700062691
44.00 17-FEB-2018
Maharashtra
422103 00001201090700062750
4.00 17-FEB-2018
Maharashtra
422306 00001201090700064418
20.00 17-FEB-2018
Maharashtra
422103 00001201090700070360
8.00 17-FEB-2018
Maharashtra
424001 00001201090700073021
20.00 17-FEB-2018
SARLA ARUN PATIL
H.NO.4669, AZAD CHOWK, TAL.YEOLA, DIST.-NASIK. YEOLA
110.KOHINOOR CLOTH CENTRE,
HIRAMAN KHUSHAL PATIL
KAPAD BAZAR,MALEGAONDIST.NASIK MALEGAON
VASANTRAO BHIKA SHIRODE
RADHAVALLABH SANKUL, FLAT
NO.6,NEAR RATHACHAKRA, INDIRA
NAGAR,NASIK NASIK
MADHUKAR ANANT BHANDARE
A5,NEW PANCHMOTI HSG.SOC.- VIJAY
NAGAR,DEOLALI CAMP, NASIK
DEOLALI CAMP
KANTILAL TATHED
NAYANTARA HILLS,NEAR MICOCIRCLE,B/H.BSNL BUILDING, TIDKE
COLONY, NASIK NASIK
BALKRISHANA DAMODHAR GUJARATHI 426, GUJARATHIWADA, LAL CHOWK,
A/P. SINNAR DIST. NASIK SINNAR
SINNAR
RAJENDRA PALOD
RAM MEDICAL, GENERAL STORES,
VINCHURROAD A/P LASALGAON, TAL,
NIPHAD, DIST. NASIK NASIK
NATHUJI MURLIDHAR CHOTHAVE
H.NO. 421 GANGAVES, SINNAR DIST.
NASIK SINNAR
22, RAJPUT COLONY, DEOPUR, DHULE
NARENDRASING SISODIYA
DHULE
ARUN SARLA PATIL
MOHADI UPNAGAR, DHULE DHULE
Maharashtra
424001 00001201090700087786
40.00 17-FEB-2018
MINAKSHI SAKHARAM CHAUDHARI
SAKHARAM BHABHUTA CHAUDHARY
MANGALDAS PARK, A/P NAVAPUR,
DIST NANDURBAR, NAVAPUR
Maharashtra
425418 00001201090700091391
20.00 17-FEB-2018
BAHIRU GANPAT MATE
GANPAT SUKA MATE
H. NO. 1437, SHRIRAM NAGAR,
BEHIND JATRA HOTEL, NEAR
TELEPHONE EXCHANGE, ADGAON
NASIK
Maharashtra
422003 00001201090700101060
40.00 17-FEB-2018
ANIL HIRAMAN PATIL
RAJENDRA VASANTRAO SHIRODE
RAJAN MADHUKAR BHANDARE
ABHAY KANTILAL TATHED
MANOJ BALKRISHANA GUJARATHI
MALA RAJENDRA PALOD
CHANDRAKANT NATHUJI CHOTHAVE
KRUPALSING NARENDRASING SISODIYA
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
First Name
Address
State
VILAS SHAMRAO KHAIRNAR
SHAMRAO MAHADU KHAIRNAR
C/O M.N.GUJAR, 60 SADGURU COL,
VIDYANAGARE, DEOPUR, DHULE
Maharashtra
424005 00001201090700114876
KISHAN CHAND RANA
SHRI MADHO RAM
Meghalaya
793001 00001201090900005388
96.00 17-FEB-2018
K MOHA DAS
KARUNAKARAN NAIR
Kerala
695003 00001201090900008657
136.00 17-FEB-2018
KIRAN AGARWALA
OMPRAKASH AGARWALA
West Bengal
735101 00001201090900010265
120.00 17-FEB-2018
SULOCHANA AGARWALA
BISHNU PRAKASH AGARWALA
West Bengal
735101 00001201090900010271
120.00 17-FEB-2018
ASHWANI AGARWAL
SK AGARWAL
Uttarakhand
247667 00001201091000004917
136.00 17-FEB-2018
KAVITA AGARWAL
ASHWANI AGARWAL
Uttarakhand
247667 00001201091000004936
136.00 17-FEB-2018
ROSHAN LAL MALHOTRA
MLMALHOTRA
Uttarakhand
249407 00001201091000008774
120.00 17-FEB-2018
KUSUM DALAL
MAJAJAY DALAL
Delhi
100010 00001201091000013609
136.00 17-FEB-2018
JAGADISH PRASAD RUDRAPPA
LATE J RUDRAPPA
Uttarakhand
248001 00001201091000013628
56.00 17-FEB-2018
ANURADHA
SH DEVASHEESH BHATACHARIYA
ADC TO THE GOVERNOR RAJ BHAVAN
SHILLONG
TC 4/1804(1) KOWDIAR PO
TRIVANDRUM
PRABHUDAYAL MUSADILAL DINBAZAR
JALPAIGURI
PRABHUDAYAL MUSADILAL DINBAZAR
JALPAIGURI
3 MIG AVAS VIKAS ROORKEE
ROORKEE
3 MIG AVAS VIKAS ROORKEE
ROORKEE
32,NANDPURI NEAR ARYA NAGAR
CHOWK JAWALPUR HARIDWAR
C/O LT.COL.AJAY DALAL ARMY HQs.
STATIC WORKSHOP DELHI-CANTT.
DELHI CANTT
CO,SFF HOSPITAL HQ EST NO 22, C/O
56 APO DEHRADUN
29 YOGI VIHAR JWALAPUR HARDWAR
Uttarakhand
249407 00001201091000013856
80.00 17-FEB-2018
RAJ KUMARI NANGIA
LATE SH SHYAM LAL
Uttarakhand
248001 00001201091000015950
114.00 17-FEB-2018
CHANDRAKANT SHIVRAM MAGDUM
SHIVRAM MAGDUM
Maharashtra
416410 00001201091900006871
20.00 17-FEB-2018
ALKA SHUKRAJ RAJGURU
AMEET ANANDRAO PALKAR
MANOJKUMAR TAMCHAND KHATRI
SHUKRAJ RAJGURU
ANANDRAO PALKAR
TAMCHAND KHATRI
Maharashtra
Maharashtra
Maharashtra
411006 00001201091900007201
415110 00001201091900011725
415110 00001201091900013528
200.00 17-FEB-2018
80.00 17-FEB-2018
136.00 17-FEB-2018
SNEHAL SATISH DESHPANDE
SATISH DESHPANDE
FL.NO.D-13, CHOWRANGI COMPLEX,
NAGALA PARK, KOLHAPUR
Maharashtra
416005 00001201091900020586
20.00 17-FEB-2018
VALLABHBHAI GOKALBHAI HINGARAJIA
GOKALBHAI HINGARAJIA
415110 00001201091900024941
10.00 17-FEB-2018
SUHAS SHANTILAL SHAH
MADAN SHASHIKANT ATHANE
SHANTILAL SHAH
SHASHIKANT ATHANE
S. NO.354, DNYANESHWAR HOUSING Maharashtra
SOCIETY, KARAD
40 A, SOMWAR PETH KARAD
Maharashtra
590, E, 1st LANE SHAHUPURI
Maharashtra
KOLHAPUR
415110 00001201091900026609
416001 00001201091900031222
136.00 17-FEB-2018
40.00 17-FEB-2018
57/21,RAJPUR ROAD DEHRA DUN
DEHRA DUN
C/O BOMBAY WATCH COMPANY
GANESH MARKET MIRAJ
80, YERWADA PUNE
6, RAVIWAR PETH KARAD
SHOP NO.1, PATEL MARKET
SHANIWAR PETH, MAIN ROAD KARAD
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4.00 17-FEB-2018
First Name
Address
State
MUBARAK BALEKHAN TAMBOLI
BALEKHAN
Maharashtra
415102 00001201091900031260
ASHA INDRAJEET CHAVAN
INDRAJEET PANJABRAO CHAVAN
Maharashtra
415110 00001201091900033458
80.00 17-FEB-2018
UDAY VITTHAL SAWANT
VITTHAL
Maharashtra
415001 00001201091900035970
40.00 17-FEB-2018
ASMITA PADMAKAR JOSHI
PADMAKAR
A/P-MAYANI TAL-KHATAV DISTSATARA MAYANI
FLAT NO.8,PAWARNAGAR, NEAR
SHIVAJI STADIUM, KARAD KARAD
KBP COLLEGE OF ENGG & POLY
SATARA
746, MARMBANDH, SHIVRAJ HSG
SOCIETY, NEAR KRISHNA
SCHOOL,KOYANA VASAHAT, KARAD
Maharashtra
415110 00001201091900037146
440.00 17-FEB-2018
PANDURANG MAHADEO BILAY
MAHADEO BILAY
Maharashtra
416007 00001201091900037638
16.00 17-FEB-2018
SHRINIVAS SHRIDHAR PAKHALE
SHRIDHAR ANANDRAO PAKHALE
Maharashtra
415002 00001201091900037701
80.00 17-FEB-2018
BALAKRISHNA TUKARAM NAIK
TUKARAM NAIK
Maharashtra
416012 00001201091900039882
32.00 17-FEB-2018
ULHAS SHANTILAL SHAH
SHANTILAL WADILAL SHAH
Maharashtra
415405 00001201091900040176
136.00 17-FEB-2018
SUBHASH POPATRAO WANI
POPATRAO WANI
Maharashtra
416008 00001201091900040746
40.00 17-FEB-2018
MANZOOR RAHIMTULLA PATWEKAR
RAHIMTULLA
Maharashtra
415409 00001201091900040881
40.00 17-FEB-2018
NARENDRAKUMAR JAGDISHPRASAD HEDA
JAGDISHPRASAD
Maharashtra
416115 00001201091900042817
32.00 17-FEB-2018
JAYANT NARAHARI PANDITRAO
NARAHARI ANANT PANDITRAO
Maharashtra
416012 00001201091900043158
16.00 17-FEB-2018
ANANT PANDURANG TARALEKAR
PANDURANG SHANKAR TARALEKAR
Maharashtra
415105 00001201091900048842
24.00 17-FEB-2018
NITIN PANDURANG KOTAWADEKAR
HASMUKHLAL SHANTILAL SHAH
PANDURANG KOTAWADEKAR
SHANTILAL SHAH
Maharashtra
Maharashtra
415612 00001201091900049939
415110 00001201091900051887
20.00 17-FEB-2018
220.00 17-FEB-2018
PRAFULLA BHAGWANRAO JADHAV
BHAGWANRAO JADHAV
Maharashtra
415110 00001201091900052593
4.00 17-FEB-2018
A-15/16, MOREWADI
DHANWANTINAGAR KOLHAPUR
585,SHANIWAR PETH, SATARA
SATARA
PL NO.16/10 E WARD, JAGADALE
COLONY, NEAR PRATIBHANAGAR
KOLHAPUR
A/P-NERLE , TAL-WALWA DIST-SANGLI
NERLE
2003, E WARD PANDHARINATH
APPTS, RAJARAMPURI, 7TH LANE
KOLHAPUR
C/O.MODERN GARAGE, PETH, SANGLI
ROAD ISLAMPUR
10/585, MAHESH NAGAR,
C/O.DIGVIJAY TEX.PVT.LTD.
P.B.NO.75, ICHALKARANJI
7,A,SANTOSH COLONY,
RADHANAGARI ROAD, KOLHAPUR
SADASHIV COLONY WARD,
OGALEWADI, TAL- KARAD, DISTSATARA, KARAD
2089, BEL BAUG, RATNAGIRI
113-B,1/10,GURUWAR PETH, NEAR
KARAD NURSING HOME,KARAD, DISTSATARA KARAD
419/6, MARKET YARD, SHANIWAR
PETH, KARAD
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2.00 17-FEB-2018
First Name
Address
State
SHASHIKALA SANATKUMAR ATHANE
SANATKUMAR ATHANE
KALLAPA SAMBHA JANAWADE
SAMBHA JANAWADE
SNEHAL GAJENDRA SADALAGE
GAJENDRA BASAVRAJ SADALAGE
RAMCHANDRA MARUTI KADAM
MARUTI BALASAHEB KADAM
PREETAM SATISH SHAH
SATISH KANTILAL SHAH
RAHUL DULLABHDAS BARSHIKAR
DULLABHDAS BARSHIKAR
SWAROOPA SUNIL PARVATRAO
SUNIL ANNASAHEB PARVATRAO
KAKASAHEB RAMCHANDRA GURAV
RAMCHANDRA GURAV
VIJAY NARAYAN WANDHARE
NARAYAN T WANDHARE
IRAPPA SHANKARAPPA BELAVI
SHANKARAPPA SHIDDAPPA BELAVI
SANJAY RAMCHANDRA PATIL
RAMCHANDRA LAXMAN PATIL
MADHUR KARAN MANE
KARAN BHAGWANTRAO MANE
SWATI SANJAY KHARADE
SANJAY CHANDRAKANT KHARADE
VINOD PUNDLIK GAIKWAD
PUNDLIK PARASRAM GAIKWAD
PRAKASH SATAPPA KARIGAR
SATAPPA KARIGAR
ANANT VASUDEORAO PAWAR
VASUDEORAO KESHAVRAO PAWAR
SHANKARAPPA SHIVAPUTRAPPA SHIRKOLI
SHIVAPUTRAPPA
Maharashtra
451-'E' WARD, NEAR USHA
TALKIES,STATION ROAD SHAHUPURI,
KOLHAPUR
001, GANDHARVA TERRACES, NAGALA Maharashtra
PARK, KOLHAPUR
Karnataka
242, SUSHIL BUILDING, SHINTRE
COLONY, NIPANI, TAL-CHIKODI,
BELGAUM
957, VIDYA PRASAD, SHANIWAR PETH, Maharashtra
SATARA
186, USHAKAL, GURUWAR PETH, AT/P- Maharashtra
KARAD, SATARA
93, MANGALWAR PETH, NEAR KALA Maharashtra
RAM MANDIR, SATARA
POST ROAD, AT POST SANKESHWAR, Karnataka
BELGAUM
5/113, AT- PATTANKUDI, NIPANI, TAL- Karnataka
CHIKODI, BELGAUM
FL. NO. 8, D-WING, ADITYA NAGARI, Maharashtra
SATARA
2304, BELAVI GALLI, AT POST Karnataka
SANKESHWAR, DIST - BELGAUM,
BELGAUM
PL NO 34, SHRI NAGAR 5TH LANE,
Karnataka
SANKLAP, NIPANI
27, E-WARD, NEAR ZP OFFICE,
Maharashtra
NAGALA PARK, KOLHAPUR
F-4, MINAKSHI APPT., 13TH LANE,
Maharashtra
RAJARAMPURI KOLHAPUR
1486 SUBHASH ROAD, A/P
Karnataka
SANKESHWAR, DIST- BELGAUM,
BELGAUM
2891 A, ANKALI ROAD SANKESHWAR, Karnataka
TAL-HUKKERI DIST-BELGAUM,
BELGAUM
635/5, B-WARD, KALPTARU, JAWAHAR Maharashtra
NAGAR, KOLHAPUR
H NO 1122, AZAD RD, SANKESHWAR Karnataka
TAL-HUKKERI, DIST-BELGAUM,
BELGAUM
Due(in Rs.)
416001 00001201091900052876
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4.00 17-FEB-2018
416003 00001201091900054060
40.00 17-FEB-2018
591237 00001201091900059318
20.00 17-FEB-2018
415002 00001201091900059381
344.00 17-FEB-2018
415110 00001201091900062956
360.00 17-FEB-2018
415002 00001201091900063360
110.00 17-FEB-2018
591313 00001201091900066342
40.00 17-FEB-2018
591237 00001201091900067025
20.00 17-FEB-2018
415001 00001201091900067059
320.00 17-FEB-2018
591313 00001201091900068768
50.00 17-FEB-2018
591237 00001201091900069738
40.00 17-FEB-2018
416003 00001201091900071122
32.00 17-FEB-2018
416008 00001201091900071137
16.00 17-FEB-2018
591313 00001201091900072335
20.00 17-FEB-2018
591313 00001201091900072791
40.00 17-FEB-2018
416012 00001201091900073094
40.00 17-FEB-2018
591313 00001201091900074653
40.00 17-FEB-2018
First Name
Address
State
BALASAHEB NIVRUTTI PAWAR
NIVRUTTI GANAPATI PAWAR
Maharashtra
416004 00001201091900077728
RAJENDRA MALLAPPA GUDASHI
MALLAPPA APPANNA GUDASHI
COLLEGE OF AGRICULTUR,
KOLHAPUR, KOLHAPUR
MATH GALLI, SANKESHWAR, TALHUKKERI, DIST-BELGAUM, BELGAUM
Karnataka
591313 00001201091900082662
8.00 17-FEB-2018
AMOL PRAKASH PORE
PRAKASH SHANKARRAO PORE
415501 00001201091900082736
8.00 17-FEB-2018
VASANT ANANDRAO BABAR
ANANDRAO BABAR
415002 00001201091900083778
2.00 17-FEB-2018
KETAKI ARVIND BEDEKAR
DILIP NARAYAN KULKARI
591316 00001201091900086686
16.00 17-FEB-2018
RUSHIKESH RAMESH MAHAPARLE
RAMESH VIRUPAKSH MAHAPARALE
A/P-UMBRAJ, TAL-KARAD, DISTMaharashtra
SATARA, ANANT LEELA APPT, UMBRAJ
415109 00001201091900087597
8.00 17-FEB-2018
MANDAR ASHOK ATHAVALE
ASHOK WAMAN ATHAVALE
Maharashtra
415703 00001201091900088742
40.00 17-FEB-2018
KIRITKUMAR RASIKLAL MEHTA
RASIKLAL LALCHAND MEHTA
Maharashtra
416001 00001201091900091772
160.00 17-FEB-2018
SUGARABI BABALAL DANGE
BABALAL
Maharashtra
415110 00001201091900092645
40.00 17-FEB-2018
KAVITA AJAY CHOUTHAI
AJAY CHINTAMANI CHOUTHAI
Maharashtra
416410 00001201091900093119
60.00 17-FEB-2018
YASHWANT SHANKAR KALAMKAR
SHANKAR NARAYAN KALAMKAR
Maharashtra
412803 00001201091900107010
20.00 17-FEB-2018
MINAKSHI DILIP AMANE
VILAS NIVRUTTI UKIRADE
Maharashtra
415311 00001201091900111141
40.00 17-FEB-2018
ASHISH YESHWANT KULKARNI
YESHWANT EKNATH KULKARNI
Maharashtra
415612 00001201091900115146
100.00 17-FEB-2018
B VENKATESWARLU
NAGAIAH V BANDI
BAZARPETH, NR TELEPHONE OFFICE
A/P-SHRINGARTALI GUHAGAR, TALGUHAGAR, DIST-RATNAGIRI,
RATNAGIRI
B-3, AYODHYA TOWERS, STATION
ROAD KOLHAPUR, KOLHAPUR
235, GURUWAR PETH, KARAD, TALKARAD, DIST-SATARA, KARAD
HOUSE NO 4772, CHOUTHAI WADA,
NEAR SCHOOL NO 1, BRAHMANPURI,
MIRAJ
2410 - C, SONGIRWADI WAI, TALWAI, DIST- SATARA, SATARA
A/P-VITA, LENGARE RD, TAL-VITA,
DIST-SATARA, VITA
A - 11 SAI SANKALPA, JAGUSTE
COLONY KAJARGHATI, RATNAGIRI
KUWARBAO, RATNAGIRI
HLL KANAGALA FACTORY,KANAGALA
TAL-HUKKERI DIST-BELGAUM
SANKESHWAR
Karnataka
591237 00001201091900121806
20.00 17-FEB-2018
ABHINANDAN BUILDING OPP PETROL Maharashtra
PUMP, KOREGAON, DIST-SATARA,
SATARA
119, KUPER COLONY, SATARA,
Maharashtra
SATARA
177 E, KUDACHI ROAD, H NO 137 TO Karnataka
197, UGARKHURD ATHANI, ATHANI
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
First Name
Address
State
LANKA RATILAL KARADE
RATILAL MACHINDRA KARADE
424, NIPUNGE VASTI, MUKINDAPUR
GRAM MUKINDAPUR, TALNEVASA,DIST-AHAMADANAGAR,
AHAMADANAGAR
Maharashtra
414603 00001201091900133216
RAJKUMAR PRABHUMAL RAJPAL
PRABHUMAL RAJMAL RAJPAL
415001 00001201091900142987
40.00 17-FEB-2018
ARVIND AMICHAND BHANDARI
AMICHAND MULCHAND BHANDARI
346 , SOMWAR PETH , NEW ENGLISH Maharashtra
SCHOOL ROAD , SATARA
54 , GURUWAR PETH, KARAD KARAD Maharashtra
415110 00001201091900148216
200.00 17-FEB-2018
EKANATH SHANKAR SHELAKE
SHANKAR HARI SHELAKE
416502 00001201091900153243
20.00 17-FEB-2018
KANTI KUMARI
RAVI RANJAN RAJESH
803118 00001201092400001145
56.00 17-FEB-2018
SANDILYA ALKA RATHOD
VINAY KISHORE SINGH
841301 00001201092400002626
136.00 17-FEB-2018
MANISH KUMAR
CHANDRADIP NARAYAN SINHA
C/O CHANDRADIP NARAYAN SINHA
BRAHMSTHAN, SHEIKHPURA POST.
B.V. COLLEGE PATNA
Bihar
800014 00001201092400005612
136.00 17-FEB-2018
RAJENDRA PRASAD
LATE VIDYA NAND PRASAD
Bihar
800004 00001201092400007054
136.00 17-FEB-2018
SAJJAN KUMAR AGRAWAL
SRI R K AGRAWAL
Bihar
800020 00001201092400007814
100.00 17-FEB-2018
RUBY KUMARI
RAMESHWAR PRASAD JAISWAL
Bihar
800007 00001201092400009771
112.00 17-FEB-2018
NILAM EKGHARA
SRI ASHOK KUMAR
Bihar
803101 00001201092400009923
56.00 17-FEB-2018
MAHESH KUMAR GUPTA
LATE MEVA LAL SAW
Bihar
803118 00001201092400010576
136.00 17-FEB-2018
MAMTA GUPTA
MAHESH KUMAR GUPTA
Bihar
803118 00001201092400010709
136.00 17-FEB-2018
KUMAR NILESH
LATE NARESH NANDAN PRASAD
STATE BANK OF INDIA CHAUHATTA,
PATNA PATNA
414, KAILASH APARTMENT KANKAR
BAGH ROAD OPP. BAHADURPUR
COLONY PATNA
P.O. GULZARBAGH NANMUHIAN
MORE TRIPOLIA PATNA
DOCTOR'S COLONY MOHALLA,
KHANDAK PAR BIHAR SHARIF BIHAR
SHARIF
SHIVALAY PURANI SANGAT SOHSARAI
NALANDA
'SHIVALAY' PURANISANGAT SOHSARAI
NALANDA
FLAT NO. 103, HYTEC CASTLE APT,
ROAD NO. 3 NEW PATLIPUTRA
COLONY PATNA
Bihar
800013 00001201092400010878
272.00 17-FEB-2018
32, GHALI NAGAR GADHINGLAJ, DIST- Maharashtra
KOLHAPUR, GADHINGLAJ
W/O RAVI RANJAN RAJESH AT- AZAD Bihar
MOHALLA P.O. -SOHSARAI, DIST. NALANDA NALANDA
Bihar
C/O VINAY KISHORE SINGH
DEORAHABABA COLONEY
SADHANAPURI CHAPRA ( SARAN )
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4.00 17-FEB-2018
First Name
Address
CHANDRAVATI DEVI
KAMESHWAR PRASAD SINGH
SHASHI KANT PRASAD AMBASTHA
LATE DR YAMUNA PRASAD
Bihar
MICROVAVE RAILWAY COLONY
SONPUR, Q. N. 262, H POST SONPUR,
SARAN SARAN
STATE BANK OF INDIA BIHARSHARIF Bihar
NALANDA BIHARSHARIF
CHANDAN KUMAR BHARDWAJ
SHRI RAMA NAND JHA
OM KUMAR SINGH
RAM AVTAR SINGH
RITU SINGH
VIJAY PRAKASH SINGH
ATIT EKKA
POLICARP EKKA
MANZOORUL HAQUE
LATE MD MAQSOOD ALAM
SURENDRA PRASAD
SRI BISHWA NATH PRASAD
SUDHAKAR SINHA
SRI BHUVNESHWAR PRASAD SINHA
SUSHMA SINHA
JAI PRAKASH SAHAY
RAJENDRA PRASAD SINGH
LATE RAMJEE SINGH
AMARESH KUMAR DWIVEDI
SRI AWADHESH KUMAR DWIVEDI
UGRASEN
BIPIN PRASAD
UMA DEVI
DILIP KUMAR JAJODIA
State
Due(in Rs.)
841101 00001201092400010918
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
803101 00001201092400011472
56.00 17-FEB-2018
QTR. NO. E2/220 POST. REFINERY
TOWNSHIP BEGUSARAI
BEHIND RADHA SWAMI SATSANG,
SAGUNA MORE, DANAPUR PATNA
Bihar
851117 00001201092400013275
136.00 17-FEB-2018
Bihar
801105 00001201092400013767
200.00 17-FEB-2018
RAJ LAKSHMI NURSING HOME
KANKARBAGH, BYE PASS ROAD
PATNA
QTR. NO. D1/148 POST REFINERY
TOWNSHIP BEGUSARAI
AZIZ GHAT (DAIRA) BIHARSHARIF,
NALANDA BIHARSHARIF
202, 'B' SHRI APARTMENT WEST
ANAND PURI PATNA
EAST OF CENTRAL SCHOOL HANUMAN
NAGAR GANNIPUR MUZAFFARPUR
Bihar
800020 00001201092400014148
48.00 17-FEB-2018
Bihar
851117 00001201092400014283
40.00 17-FEB-2018
Bihar
803101 00001201092400017567
136.00 17-FEB-2018
Bihar
800001 00001201092400019087
136.00 17-FEB-2018
Bihar
842002 00001201092400021607
56.00 17-FEB-2018
109, SHARAN BIHAR APARTMENT
Bihar
ROAD NO. 1D NEW P.P. COLONY
PATLIPUTRA PATNA
MANI MARKET CHIRAIYAN TAR PATNA Bihar
800013 00001201092400022497
56.00 17-FEB-2018
800001 00001201092400022765
8.00 17-FEB-2018
Bihar
800014 00001201092400022936
56.00 17-FEB-2018
Bihar
800006 00001201092400023262
56.00 17-FEB-2018
Bihar
811101 00001201092400023401
46.00 17-FEB-2018
Bihar
801105 00001201092400029853
50.00 17-FEB-2018
Bihar
846004 00001201092400032321
10.00 17-FEB-2018
MANSAROVAR L.I.C COLONY NEAR,
R.P.S MAHILA COLLEGE BAILY ROAD
PATNA
SHRI KUMOD NANDAN PD SRIVASTAVA C/O SHRI UPENDRA BAHADUR
LALBAGH, KUN-KUN SINGH LANE
PATNA
LATE ARJUN PRASAD
VILL-DEEH P.O-KEOTI P.S. BARBIGHA
SHEIKHPURA
H.NO.119 MOH-ASHO PUR KHAGAUL
RAM BABU SAW
PATNA
KISHORE LAL AGRAWAL
C/O KISHORE LAL AGRAWAL
MIRZAPUR, LALBAGH DARBHANGA
First Name
Address
State
OM PRAKASH MASKARA
LATE RAM KUMAR MASKARA
Bihar
845305 00001201092400032334
RAKESH KUMAR
VIRENDRA PRASAD
Bihar
811101 00001201092400032596
20.00 17-FEB-2018
MARUT NANDAN JHA
ANJANI KUMAR JHA
Bihar
846004 00001201092400032923
20.00 17-FEB-2018
SATYADEO NARAYAN SINHA
LATE BN SINHA
Bihar
800013 00001201092400036611
20.00 17-FEB-2018
CHANDA DEVI CHAMARIA
LATE RAMAUTAR CHAMARIA
Bihar
811201 00001201092400045624
120.00 17-FEB-2018
DINESH KUMAR
CHANDRA SHEKHAR PRASAD
Bihar
841301 00001201092400055548
30.00 17-FEB-2018
BAIDYA NATH MOHAN PRASAD
LATE RADHA MOHAN PRASAD
MASKARA BHAWAN BANK ROAD,
RAXAUL RAXAUL
C/O VIRENDRA PRASAD SHARNA
RADIO & ELETRONIC PURANI
SHAHAR,BARBHIGA SHEIKHPURA
C/O ANJANI KUMAR JHA
BALBHADRAPUR LAHERIASARAI
DARBHANGA
DR S D N SINHA 2A AND C, RUCHIRA
APARTMENT A N PATH,NORTH S K
PURI PATNA
SHREE VASTRALAYA BEKAPUR,
MUNGER MUNGER
C/O CHANDRA SHEKHAR PRASAD QR.
NO-B/80, PRABHU NATH NAGAR
CHAPRA
JAGAT NARAYAN LAL ROAD OPP DEV
KUTIR APTT. KADAM KUAN PATNA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
74.00 17-FEB-2018
Bihar
800003 00001201092400056518
40.00 17-FEB-2018
PREMA NAYAK
BISHWANATH PRASAD NAYAK
848210 00001201092400056771
30.00 17-FEB-2018
BHIM RAJ CHOUDHARY
KEDAR NATH CHOUDHARY
800008 00001201092400060309
20.00 17-FEB-2018
PRATIMA SHARMA
SRI ARUN KUMAR SHARMA
831013 00001201092400061053
136.00 17-FEB-2018
HARI NARAYAN MISHRA
LATE DIWAKAR PRASAD
HARI NARAIN MISHRA C/O KASTURBA Bihar
GIRL HIGH SCHOOL, RAXAUL
845305 00001201092400061870
16.00 17-FEB-2018
ASHOK KUMAR BAITHA
SRI SHIWNANDAN BAITHA
BHELAHI ANCHAL - RAXAUL RAXAUL
Bihar
845305 00001201092400066898
58.00 17-FEB-2018
JYOTI KUMAR
LATE NAGENDRA PRASAD DAS
M.I.G.H. - 318 KANKARBAGH COLONY Bihar
PO - LOHIA NAGAR PATNA
800020 00001201092400067148
136.00 17-FEB-2018
MANOJ KUMAR
DINESH CHOUDHARY
Bihar
851134 00001201092400067298
20.00 17-FEB-2018
PRANESH KUMAR SINHA
MOHAN PRASAD SINHA
NEW COLONY ULAO POST - ULAO
DISTT - BEGUSARAI
S/O MOHAN PRASAD SINHA OFFICER
SCALE-1,CANARA BANK CO
EXHIBITION ROAD,LUV KUSH TOWER
PATNA
Bihar
800001 00001201092400067971
56.00 17-FEB-2018
Bihar
W/O-BISHWANATH PRASAD NAYAK
AT - NAYAKTOLI, WARD NO - 2,
ROSERA
C/O KEDAR NATH CHOUDHARY NOOR Bihar
PUR, PATNA CITY PATNA
C/O SRI ARUN KUMAR SHARMA MIG Jharkhand
129, RIT ADITYAPUR JAMSHEDPUR
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
GEETA DEVI
SRI MUMDRIKA PRASAD SINGH
Bihar
800001 00001201092400068614
LAKSHMESHWAR PRASAD
BASANTI TRIVEDI
CHHOTAN SAW
SRI RAVINDRA NATH TRIVEDI
Bihar
Bihar
811311 00001201092400069485
800023 00001201092400070786
60.00 17-FEB-2018
94.00 17-FEB-2018
ANIT DATTA
NITYA RANJAN DATTA
W/O ARUN KUMAR SINGH FLAT NO. G
9 SHIVKUNJ APARTMENT ,WBC ROAD
PATNA
PUNJABI MOHALLA LAKHISARAI
C/O R.N.TRIVEDI ''VATSALYA'' SAHDEO
PATH SATSANG MARG,PATEL NAGAR
PATNA
AT-BIRNAGAR DIST-NORTH DINAJPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
36.00 17-FEB-2018
West Bengal
733134 00001201092400071167
104.00 17-FEB-2018
MANOJ KUMAR
RAJENDRA PRASAD
Bihar
811311 00001201092400072521
34.00 17-FEB-2018
SUNIL KUMAR
ARUN KUMAR SINGH
Bihar
845305 00001201092400073354
50.00 17-FEB-2018
PAWAN KUMAR TULSIAN
BANWARI LAL TULSIAN
Bihar
845305 00001201092400073622
56.00 17-FEB-2018
MANISH KUMAR SINGH
KAILASH PRASAD SINGH
NAYA BAZAR KABAIYA ROAD
LAKHISARAI
RESERVATION OFFICE, RLY STATION
RAXAUL, RAXAUL
PANKAJ SARI SHOW ROOM MAYUR
GALI RAXAUL RAXAUL
VILL- KAPURCHAK, PO- GOPALPUR,
DIST- SARAN. CHAPRA
Bihar
841217 00001201092400081382
20.00 17-FEB-2018
DINESH PRASAD GUPTA
LATE JAGANNATH PRASAD
GYAN NAGAR RAJOPATTI. SITAMARHI Bihar
843302 00001201092400090093
160.00 17-FEB-2018
BIMLESH KUMAR THAKUR
HARISH CHANDRA THAKUR
Bihar
843302 00001201092400094594
16.00 17-FEB-2018
SUMAN KUMAR KEYAL
RAJESHWAR PRASAD
DAMODAR PRASAD KEYAL
YUGUL RAM
Bihar
Bihar
845305 00001201092400097221
841438 00001201092400098584
58.00 17-FEB-2018
8.00 17-FEB-2018
ABHA JAIN
ANAND KUMAR JAIN
Bihar
821305 00001201092400103012
4.00 17-FEB-2018
SUVASH KUMAR GUPTA
VISHWANATH SAH
MEHSAUL PASCHIMI TOLLA,
BASBARIA. SITAMARHI
ASHRAM ROAD RAXAUL RAXAUL
VILL-NAC MIRGANJ POMIRGANJ,DISTT-GOPALGANJ
GOPALGANJ
NEW AERA , JAKHI BIGHA DEHRI-ONSONE DALMIANAGAR ROHTAS DEHRION-SONE
S/O BISHWANATH SAH VILL+POMADHOPUR VIA-JAMO BAZAR NEAR
TEMPLE OF HANUMAN GOPALGANJ
Bihar
841413 00001201092400106066
20.00 17-FEB-2018
AWADHESH KUMAR SINGH
RAM NATH SINGH
Bihar
811311 00001201092400106748
62.00 17-FEB-2018
VIJAY KUMAR SINGH
SHANTI DEVI PRASAD
KANHAIYA SINGH
LAKSHMI KANT PRASAD
Bihar
Jharkhand
802301 00001201092400108249
834004 00001201092600002031
52.00 17-FEB-2018
116.00 17-FEB-2018
VED PRAKASH AGRAWAL
LATE AGRAWAL RAM SARUP
S/O RAMNATH SINGH SAHARA INDIA
THANA CHOWK PURANI BAZAR ,
LAKHISARAI LAKHISARAI
158 MAHABIR TOLA ARRAH
E-137,SEC-2 POST OFFICE DHURWA
RANCHI RANCHI
BILASH GOEL & CO. 12A SHANTI
BHAWAN BANK MORE DHANBAD
Jharkhand
826001 00001201092600002181
140.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
AZHAR JAWED
LATE ABU TALIB
Jharkhand
834001 00001201092600003578
VIKASH KUMAR SAHU
NA
Jharkhand
828111 00001201092600003768
56.00 17-FEB-2018
GEORGE FRANK KUJUR
NA
Jharkhand
834001 00001201092600003911
136.00 17-FEB-2018
SUNITA AGRAWAL
VED PRAKASH AGRAWAL
IDEAL CLOTH STORES MAIN ROAD
RANCHI RANCHI
GOAL GHAR JHARIA DHANBAD
DHANBAD
DANGRATOLI MIDDLE LANE RANCHI
RANCHI
C/O SHARDA MEDICAL STORES,
LITHURIA ROAD, PO. SITARAMPUR,
DIST-BURDWAN, NEAMATPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
West Bengal
713359 00001201092600004455
100.00 17-FEB-2018
BINOD PRIYADARSHI
SRI ANANT KUMAR
Bihar
823003 00001201092600005877
136.00 17-FEB-2018
NAMITA SINGH
SRI RAJENDRA PAL SINGH
Jharkhand
834001 00001201092600007095
136.00 17-FEB-2018
RITA SINHA
MR VINOD KUMAR
Jharkhand
834009 00001201092600007173
56.00 17-FEB-2018
ARUN KUMAR SINGHHUF
NA
Jharkhand
834001 00001201092600008538
136.00 17-FEB-2018
ANANT KUMAR
LATE DHALU RAM
Bihar
823003 00001201092600008863
56.00 17-FEB-2018
MAHENDAR KUMAR JAINHUF
NA
Jharkhand
834001 00001201092600009531
40.00 17-FEB-2018
BABITA JAIN
MAHENDAR KUMAR JAIN
Jharkhand
834001 00001201092600010150
136.00 17-FEB-2018
TILOTTAMA DEVI
BIJAY KUMAR ROY
Jharkhand
815351 00001201092600010211
20.00 17-FEB-2018
BABITA JAIN
MAHENDAR KUMAR JAIN
Jharkhand
834001 00001201092600010604
400.00 17-FEB-2018
AJAY KUMAR SINHA
DWARIKA SINHA
MANPUR, SATGHARWA PO
BUNIADGANJ GAYA GAYA
C/O N.K.KEJRIWAL & CO. 11/2, G.E.L
CHURCH COMPLEX MAIN ROAD
,RANCHI RANCHI
C/O S.BHAGAT BIHAR STATE
FINANCIAL CORPN. P/64, I.A.KOKAR
RANCHI
C/O N.K.KEJRIWAL & CO. 11/2, GEL
CHURCH COMPLEX MAIN
ROAD,RANCHI RANCHI
MANPUR, SATGHARWA PO: BUNIAD
GANJ GAYA,BIHAR GAYA
102,PARAS APARTMENT KUTCHARY
ROAD RANCHI RANCHI
102, PARAS APARTMENT KUTCHARY
ROAD RANCHI
C/O BIJAY KUMAR ROY
RAJPALLI,JAMTARA JAMTARA
JAMTARA
102, PARAS APARTMENT KUTCHARY
ROAD RANCHI RANCHI
QR. NO- 30 B RAILWAY COLONY MIHIJAM P.O. - JAMTARA JAMTARA
Jharkhand
815354 00001201092600011762
20.00 17-FEB-2018
VIKASH DHANUKA
BIJAY KUMAR DHANUKA
Jharkhand
834001 00001201092600012479
1608.00 17-FEB-2018
MADAN JHA
LATE KALI KANT JHA
BAGLA MANSION LALJI HIRJI ROAD
RANCHI RANCHI
QTR. NO. - E-131 SECTOR - 2, P.O. DHURWA RANCHI
Jharkhand
834004 00001201092600012956
120.00 17-FEB-2018
First Name
Address
State
TAPATI PAL CHOUDHURY
MR DIBYENDU PAL CHOUDHURY
West Bengal
741101 00001201092600013088
MADHUMITA DAS GUPTA
GOUTAM ROY CHOWDHURY
Jharkhand
834001 00001201092600013337
96.00 17-FEB-2018
GOUTAM ROY CHOWDHURY
SUKHAMOY ROY CHOWDHURY
Jharkhand
834001 00001201092600013945
56.00 17-FEB-2018
RAKESH GUPTA
LATE KRISHNA KUMAR GUPTA
Jharkhand
834004 00001201092600014136
136.00 17-FEB-2018
DILIP KUMAR CHOUBEY
NAGESHWAR CHOUBEY
Jharkhand
834002 00001201092600016416
56.00 17-FEB-2018
ARTI CHOUDHARY
SHAILESH KUMAR CHOUDHARY
Jharkhand
829149 00001201092600016912
56.00 17-FEB-2018
HARSH PRAKASH ARYA
DHARMA PRAKASH ARYA
12 BARANASHI ROY ROAD, P.OKRISHNANAGAR, DIST-NADIA.
KRISHNANAGAR
PROVAT TOWER, FLAT NO. - 4C, 71,
CIRCULAR ROAD, RANCHI
PROVAT TOWER, FLAT NO. - 4C, 71,
CIRCULAR ROAD, RANCHI
QR NO-B/2259/2 SECTOR-2,SITE-4 PODHURWA RANCHI
505,HIMADRI APARTMENT SOUTH
OFFICE PARA,DORANDA, RANCHI
RANCHI
D-12/68 TTPS ,LAL PANIA BOKARO
BOKARO
AVANTICA HEHAL RANCHI RANCHI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Jharkhand
834005 00001201092600018846
56.00 17-FEB-2018
KUNDAN GUTGUTIA
SRI SURESH KUMAR GUTGUTIA
Jharkhand
826001 00001201092600019003
120.00 17-FEB-2018
SURESH MISHRA
LAKSHMAN MISHRA
Jharkhand
834003 00001201092600019324
28.00 17-FEB-2018
SHARDA SINHA
AJIT KUMAR SINHA
Jharkhand
834002 00001201092600019704
48.00 17-FEB-2018
PRAKASH SHEKHAR
SRI BAIDYANATH ROY
Jharkhand
815351 00001201092600019947
20.00 17-FEB-2018
SARITA SANGA
DANIEL SINGH
Jharkhand
835234 00001201092600021059
220.00 17-FEB-2018
RAJENDRA PRASAD AGARWAL HUF
NA
West Bengal
713358 00001201092600023094
56.00 17-FEB-2018
JALAJ NATH SINGH
PADMANATH SINGH
SHAKUNTALAM BEHIND J.F.BLOCK-22 Jharkhand
HARAMU HSG COLONY RANCHI
834002 00001201092600023381
136.00 17-FEB-2018
SACHCHIDA NAND RAM
BINOD CHOUDHARY
HANUMAN RAM
NA
Jharkhand
West Bengal
815351 00001201092600023440
713347 00001201092600023664
100.00 17-FEB-2018
136.00 17-FEB-2018
ASHOK KUMAR CHADURY
NA
COURT ROAD JAMTARA JAMTARA
168, P.N. MALIA ROAD, P.O. -RANIGANJ DIST. -- BURDWAN
RANIGANJ
168, P.N. MALIA ROAD, P.O. -RANIGANJ DIST. -- BURDWAN
RANIGANJ
West Bengal
713347 00001201092600023683
136.00 17-FEB-2018
C/O S.R.K. MILLS PVT.LTD. BHULI
ROAD, DHANBAD DHANBAD
B-21,HARMU HOUSING COLONY POHARMU RANCHI RANCHI
H.I.- 63, HARMU HOUSING COLONY,
RANCHI RANCHI
DUMKA ROAD PO & DIST- JAMTARA
JAMTARA
FLAT NO.-E-2, SHARDA MOYEE
ENCLAVE, PEACE ROAD,LALPUR
RANCHI
RAMBAGAN P.O. -- SEARSOLE RAJBARI
DIST. -- BURDWAN RANIGANJ
Due(in Rs.)
First Name
Address
State
AJAY KUMAR SINGH
LATE KULESHWAR SINGH
GENERAL MANAGER MUGMA AREA
PO-MUGMA , DHANBAD DHANBAD
Jharkhand
828204 00001201092600025262
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
54.00 17-FEB-2018
RAJENDRA KUMAR MONDAL
LATE CHHATU MONDAL
AT-BARWA ADDA PO-KALYANPUR VIA- Jharkhand
ISM,DIST DHANBAD DHANBAD
826004 00001201092600025720
20.00 17-FEB-2018
JITENDRA NATH MAHTO
LATE DUKHAN MAHTO
829149 00001201092600025982
56.00 17-FEB-2018
VIKASH AGARWAL
ASHOK KUMAR AGARWALLA
713358 00001201092600026441
136.00 17-FEB-2018
ASHOK KUMAR AGARWALLA
NA
Jharkhand
U-33/196, TTPS, LALPANIA,
KODWATAND GOMIA, DIST. + PO. -BOKARO BOKARO
RAM BAGAN, P.O.- SEARSOLE West Bengal
RAJBARI RANIGANJ
RAMBAGAN, P.O.- SEARSOLE West Bengal
RAJBARI, DIST.- BURDWAN RANIGANJ
713358 00001201092600026456
64.00 17-FEB-2018
MAHBOOB ALAM
LATE MOHAMMAD ATA HUSSAIN
DEPUTY MANAGER, STATE BANK OF
INDIA, HATIA BRANCH RANCHI
834004 00001201092600027806
56.00 17-FEB-2018
PRITY JALAN
DINESH JALAN
DOCTOR'S COLONY,RAMBAGAN, P.O.- West Bengal
SEARSOLE, RANIGANJ RANIGANJ
713358 00001201092600027981
42.00 17-FEB-2018
RAMESHWAR PRASAD
LATE TULSI PRASAD
Jharkhand
834005 00001201092600028069
56.00 17-FEB-2018
RADHEY SHYAM AGARWAL
SRI MATADIN AGARWAL
Jharkhand
834001 00001201092600028611
80.00 17-FEB-2018
ROHIT AGARWAL
RADHY SHYAM AGARWAL
Jharkhand
834001 00001201092600028998
78.00 17-FEB-2018
RAVI RAJ AGARWAL
Jharkhand
834001 00001201092600029005
68.00 17-FEB-2018
RANJEET SINGH
OMA SHANKAR SINGH
Jharkhand
826001 00001201092600029174
8.00 17-FEB-2018
BIDYA SAGAR PATHAK
MAHESH PATHAK
Jharkhand
827010 00001201092600029404
20.00 17-FEB-2018
PURANDAR KUMAR MISHRA
LATE RAMCHARAN MISHRA
Jharkhand
814112 00001201092600029837
56.00 17-FEB-2018
BASANT KUMAR DAS
HARI PADA DAS
Jharkhand
834001 00001201092600030889
112.00 17-FEB-2018
VICTOR MINZ
MANMASHI MINZ
H/O DR.PHOOLCHAND RAM DEVI
MANDAP ROAD, HESAL RANCHI
BASANT KUNJ 2. PEE PEE COMPOUND
RANCHI RANCHI
BASANT KUNJ 2, PEE PEE COMPUND
RANCHI
BASANT KUNJ, 2, PEE PEE COMPUND,
RANCHI
SINGH DARBAR GANDHI NAGAR
DHANBAD DHANBAD
73,RAILWAY COLONY, BALIDTH,
BOKARO STEEL CITY BOKARO STEEL
CITY
RANI KOTHI, WILLIAMS TOWN NEARPHED OFFICE DEOGHAR
INSIDE THE CAMPUS OF BANERJEE
LODGE PURLIA ROAD P.N BOSE
COMPOUND RANCHI
NEW GARDEN, SIRAMTOLI, CLUB
ROAD RANCHI
Jharkhand
834001 00001201092600032468
56.00 17-FEB-2018
Jharkhand
Due(in Rs.)
First Name
Address
713336 00001201092600032964
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
54.00 17-FEB-2018
SUSHILA SINGAL
SUNIL KUMAR SINGAL
BISHWAJIT KUMAR CHOUDHARY
RAM GOPAL CHOUDHARY
C/O SHRI RAM OIL JAMURIA BAZAR
West Bengal
JAMURIA ASANSOL
P.N.B. KISHOREGANJ RANCHI RANCHI Jharkhand
834002 00001201092600033286
40.00 17-FEB-2018
PREM NATH CHOUDHARY
MANOHAR LAL
Jharkhand
834005 00001201092600034923
56.00 17-FEB-2018
SUNITA CHOUDHARY
PREM NATH CHOUDHARY
Jharkhand
834005 00001201092600034995
56.00 17-FEB-2018
MD KALIMULLAH
MD ABDUL LATIPH
Jharkhand
834001 00001201092600035171
56.00 17-FEB-2018
RAM SWAROOP AGARWAL
THANI RAM AGARWAL
Jharkhand
828104 00001201092600036156
60.00 17-FEB-2018
TANUSHREE BANERJEE
DR BIJAY CHAND BANERJEE
Jharkhand
834001 00001201092600037033
56.00 17-FEB-2018
KRISHNA KUMAR DUBEY
GHAN SHYAM DUBEY
QTR NO.B/331 BHULI NAGAR
P.O.BHULI DHANBAD DHANBAD
OPP. P.P.NARAYAN IND. VILL- BANDH
GARI, DIPTATOLI CANT, OLD
H.B.ROAD, RANCHI
C/O A.P. SINGH, NORTH MARKET,
UPPER BAZAR RANCHI
FLAT NO. 2 'P' MAA SARSWATI
APARTMENT MANDELIA NAGAR,
BARIATU RANCHI
DR. PRABHAT KR.,FLAT NO. 2-B MAA
SARASWATI APARTMENT, BARIATU,
RANCHI-9. RANCHI
DEPARMENT OFFICER L I C BRANCH
NO- 1 RANCHI
25, UDAYAN APARTMENT, CENTRAL
ASHOKA EXT, OPP - ASHOK NAGAR,
ROAD NO - 3 RANCHI
Jharkhand
828104 00001201092600037276
52.00 17-FEB-2018
NAWAL KISHORE SINGH
LATE KESHAW SINGH
Jharkhand
834001 00001201092600037675
102.00 17-FEB-2018
SWATI KUMARI
SHAILESH KR SINGH
Jharkhand
834001 00001201092600038037
4.00 17-FEB-2018
PRABHAT KUMAR
MR SHEO KUMAR LAL
Jharkhand
834009 00001201092600038208
56.00 17-FEB-2018
PRABHAT KUMAR
MRSHEO KUMAR LAL
Jharkhand
834009 00001201092600038362
56.00 17-FEB-2018
JAITANU GANGULI
GANESH KUMAR GANGULI
Jharkhand
834001 00001201092600038417
56.00 17-FEB-2018
RAI DHIRENDRA BAHADUR
RAI SHIVENDRA BAHADUR
Jharkhand
834002 00001201092600038820
40.00 17-FEB-2018
NITESH KUMAR SINHA
SHREE RAMESHWAR PRASAD
INDIAN OVERSEAS BANK, OPP. ARCHBIS HOP`S HOUSE, PURULIA
ROAD, RANCHI
Jharkhand
834001 00001201092600039746
56.00 17-FEB-2018
C/O MOHAN LAL CHOUDHARY RATU
ROAD NEAR LAH KOTHI RANCHI
RANCHI
C/O, MOHAN LAL CHOUDHARY RATU
ROAD,NEAR LAH KOTHI RANCHI
RANCHI
HOUSE NO-41, NEAR ENAM PAN
DUKAN, GWALA TOLI ROAD, HINDPIRI
RANCHI
AT:-EAST BASURIA BAZAR, P.O.BHULI, DHANBAD DHANBAD
SRI BIMALANAND TOWER, FLAT NO.6/D, PURULIA ROAD, RANCHI
State
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
HARIBANS NARAYAN SINGH
BANKEY BIHARI SINGH
FLAT NO.- 103, UMA SHANTI
APARTMENT, KANKE ROAD, RANCHI
Jharkhand
834005 00001201092600039881
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
ASHA SINGH
HARIBANS NARAYAN SINGH
FLAT NO.- 103, UMA SHANTI
APARTMENT, KANKE ROAD, RANCHI
Jharkhand
834005 00001201092600039896
56.00 17-FEB-2018
TAUHEED AHMAD
ABDUL WAHID
Jharkhand
834001 00001201092600040221
56.00 17-FEB-2018
SUDHIR KUMAR LALL
DR JAGESHWAR LALL
C/O ABDUL WAHID & SON'S OPPURDU LIBRARY MAIN ROAD RANCHI
RANCHI
C/O DR. JAGESHWAR LALL, RANCHI
UNIVERSITY CENTRAL CON. CO-OPSOCIETY, R.U.CAMPUS, RANCHI
Jharkhand
834001 00001201092600040561
136.00 17-FEB-2018
MARTIN DUNGDUNG
ELEAZER DUNGDUNG
STATE BANK OF INDIA P.B BRANCH
URMILA TOWER DHANBAD
Jharkhand
826001 00001201092600041033
56.00 17-FEB-2018
SUDHANSHU PATHAK
SRI UPENDRA PATHAK
SAKET VIHAR OPP: HANUMAN
MANDIR HARMU, RANCHI RANCHI
Jharkhand
834001 00001201092600041280
136.00 17-FEB-2018
SHRABANI CHAKRABORTY
SHANTANU CHAKRABORTY
Jharkhand
C/O GOURI CATERERS, HALUBDANI
MAIN ROAD, NEAR HALUBDANI CILUB,
PARSUDIH JAMSHEDPUR
831002 00001201092600041637
40.00 17-FEB-2018
MADHU GUPTA
BADRI PRASAD GUPTA
Jharkhand
834003 00001201092600041694
136.00 17-FEB-2018
SITA SHARAN CHAUDHARY
SHIV MURAT CHAUDHARY
Jharkhand
834004 00001201092600041943
96.00 17-FEB-2018
SAPNA TULSYAN
ANUPAM TULSYAN
Jharkhand
822101 00001201092600041996
56.00 17-FEB-2018
RAKESH KUMAR DUBEY
SRI MURALIDHAR KUMAR DUBEY
Jharkhand
834012 00001201092600042041
56.00 17-FEB-2018
JITENDRA BAHADUR JAUHER
CHHOTEE LAL BISHARAD
Jharkhand
834002 00001201092600042081
136.00 17-FEB-2018
MUKESH KUMAR MAHTO
SHYAM SUNDAR MAHTO
C/O-PRINCE ROAD NO-A1,BIRSA
CHOWK HAWAI NAGAR RANCHI
JAIL INSPECTORATE, JAIL HOME
DEPTT. T.A. DIVISION BUILDING HEC
DHURWA RANCHI
M/S TULSYAN SAPNA & CO. JAIN
MANDIR ROAD, DALTONGANJ
DALTONGANJ
H. NO. W.S.5/58, H.N.COLONY,
RANCHI RANCHI
HOUSE NO- 268, ROAD NO- 1 B,
ASHOK NAGAR RANCHI
H.NO.-68 , VILL-LAGAM P.O.-CHHOTA
MURI DIST-RANCHI RANCHI
Jharkhand
835101 00001201092600042153
80.00 17-FEB-2018
RITU RAJ
RAKESH PRASAD
DINDAYAL NAGAR BOOTY ROAD
RANCHI RANCHI
Jharkhand
834008 00001201092600042548
56.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
DIPAK KUMAR AGARWAL
LATE R A AGARWAL
C/O S.R AGARWAL (C.A) THANA MORE Jharkhand
P.O-AMLAPARA, JHARIA DHANBAD
828111 00001201092600042607
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
120.00 17-FEB-2018
DHANANJAY KUMAR VERMA
VIJAY KUMAR VERMA
834002 00001201092600042757
136.00 17-FEB-2018
ANITA GUPTA
RATAN KUMAR GUPTA
106, AARADHANA COMPLEX, A.G.
Jharkhand
OFFICE ROAD, RANCHI
NAGINA SINGH ROAD GIRIDIH GIRIDIH Jharkhand
815301 00001201092600043138
96.00 17-FEB-2018
NOOR AHMAD
LATE ABDUL WAHID
834001 00001201092600043180
56.00 17-FEB-2018
RUMA KUMARI
RATAN KUMAR
BANAI RAJA LANE HINDPIRI RANCHI
Jharkhand
RANCHI
U-6/35,TTPS LALPANIA KODWATAND Jharkhand
GOMIA P.O+DIST-BOKARO BOKARO
829149 00001201092600043292
56.00 17-FEB-2018
JAY PRAKASH NARAYAN SINGH
DEO NATH PRASAD
829119 00001201092600043351
54.00 17-FEB-2018
RAM KISHOR
SRI NAND KISHOR SINGH
QTR.NO.E/423, RD.NO. 9A P.OJharkhand
PATRATU THERMAL POWER DIST.
HAZARIBAG PATRATU
AT- DAKHNIDIH, P.O-SINDURI VIAJharkhand
KARMATAR DIST-JAMTARA JAMTARA
815352 00001201092600043410
20.00 17-FEB-2018
K G ROSAMMA
IO THARAKAN
Kerala
690524 00001201092600043444
136.00 17-FEB-2018
GIRISH NANDAN PRASAD
LATE KRISHNA DEV PRASAD
Jharkhand
826005 00001201092600043478
96.00 17-FEB-2018
BINDESWARI SINGH
ISHWAR SINGH
Jharkhand
828301 00001201092600043497
120.00 17-FEB-2018
KUNTI SAH
SKSAH
MULAKAL ROSEBHAVAN P.OPADINJATAKARA DIST. QUILON
KERALA
S.M.O , T.S.O , SAEETY - DEPARTMENT, P.O- B.C.C.L TOWN SHIP , KOYLANAGAR DHANBAD
PATHAR BANGALA P.O- BHAGA
DHANBAD
W/O SANT KRUMAR SAH, ATRAGHUNATH NAGAR, KOLAKUSMA
NEAR BARDAN CLINIC, PO - K. G.
ASHARAM, DHANBAD
Jharkhand
828109 00001201092600043687
56.00 17-FEB-2018
BIJAY CHAND BANERJEE
NA
Jharkhand
826004 00001201092600043799
56.00 17-FEB-2018
TANU SHREE BANERJEE
BIJAY CHAND BANERJEE
Jharkhand
826004 00001201092600043805
56.00 17-FEB-2018
BIJAY KUMAR CHOUDHARY
SRI JAGERNATH CHOUDHARY
INDIAN SCHOOL OF MINES C\2-2,
CAMPUS DHANBAD DHANBAD
INDIAN SCHOOL OF MINES CAMPUS
DHANBAD DHANBAD
QR. NO- C/208 LOWER HINOO
DORANDA PO- DORANDA RANCHI
Jharkhand
834002 00001201092600043917
10.00 17-FEB-2018
PUNIT JOHAR
ASHOK JOHAR
B- 17, CITY CENTRE SECTOR IV,
BOKARO STEEL CITY BOKARO STEEL
CITY
Jharkhand
827004 00001201092600044053
80.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
JAGDISH PRASAD
LATE VISHNU PRASAD
C/O MISS PHEKAN EKKA AT-DIBADIH
P.O-DORANDA,RANCHI-2 RANCHI
Jharkhand
834002 00001201092600044564
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
FAYAZUL HAQUE
KIFAYAT KHAN
JORA POKHAR NO.1 P.O- JEOLGARA
DIST. DHANBAD DHANBAD
Jharkhand
826001 00001201092600044769
56.00 17-FEB-2018
PUSHPANJALI JHA
MOHAN JHA
C/O MOHAN JHA S.B.I HEC , SECTOR-2 Jharkhand
BRANCH DHURWA RANCHI
834004 00001201092600044813
56.00 17-FEB-2018
RAJIV KUMAR VERMA
TRILOK NATH VERMA
Jharkhand
834002 00001201092600045209
56.00 17-FEB-2018
RAKESH KUMAR
KULDIP SINGH
Jharkhand
834002 00001201092600045310
28.00 17-FEB-2018
ARVIND KUMAR
RAMAKANT RAI
Jharkhand
834002 00001201092600045344
4.00 17-FEB-2018
NIRAD KUMAR MOHANTY
NARAHARI MOHANTY
H/63, ARGORA HOUSING COLONY
RANCHI RANCHI
C/O V.D PANDEY ,FLAT NO.14 NEW
A.G CO- OPRATIVE COLONY KADRU
RANCHI
BANDHU NAGAR BIRSA CHOWK
HINOO RANCHI
BANK OF INDIA ALBERT EKKA CHOWK
MAIN ROAD , RANCHI RANCHI
Jharkhand
834001 00001201092600045363
160.00 17-FEB-2018
BIJAYA LAXMI DAS
NA
Jharkhand
831004 00001201092600045549
136.00 17-FEB-2018
BRAJENDRA KUMAR DAS
NA
Jharkhand
831004 00001201092600045627
136.00 17-FEB-2018
MOHAMMAD MANSUR ALAM
RASUL MIA
Jharkhand
828121 00001201092600045671
12.00 17-FEB-2018
MIHIR KUMAR DUTTA
SRI JITENDRA NATH DUTTA
K- 41/14, LANK TOWN TELCO
COLONY, JSR JAMSHEDPUR
K- 41/14, LAKE TOWN TELCO, JSR,
JAMSHEDPUR
TATA SIJUA BHELATAND, DHANBAD
DHANBAD
C/O KALYANI STUDIO RANI BANDH ,
DHAIYA P.O- I.S.M DHANBAD
Jharkhand
826004 00001201092600045711
16.00 17-FEB-2018
GULAM RASOOL KHAN
MOHAMMAD HASAN KHAN
H.NO.-199,MAHBOOB APARTMENT
NAYA BAZAR, DHANBAD
Jharkhand
826001 00001201092600045743
240.00 17-FEB-2018
ANITA BAGLA
SRI GOPAL BAGLA
834001 00001201092600049131
40.00 17-FEB-2018
SARMISTHA BASU
BHASKAR BASU
713216 00001201092600050669
56.00 17-FEB-2018
BIMAL KUMAR JHA
SRI HARSH NARAYAN JHA
C/O GOPAL PRESS, OPP. WOOL
Jharkhand
HOUSE, MAIN ROAD, RANCHI
B-3,RAMKINAR BEJ SARANI, CITY
West Bengal
CENTRE DURGAPUR DURGAPUR
J. A. C. JHARKHAND STATE ELETRICTIY Jharkhand
BOARD,( H Q), DHURWA, RANCHI
834004 00001201092600050713
30.00 17-FEB-2018
VIJAY KUMAR GUPTA
PARMESHWAR LAL
L.S.-23 HARMU HOUSING COLONY
Jharkhand
NEAR SHIV MANDIR , HARMU RANCHI
843001 00001201092600053701
56.00 17-FEB-2018
First Name
Address
BHUDEV KUMAR PAUL
BHUPATI MOHAN PAUL
Jharkhand
25, COLLEGE ROAD, PROMATHA
NAGAR, HALUDBANI,P.O-PARSHUDIH
DIST-EAST SINGHBHUM JAMSHEDPUR
831002 00001201092600054002
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
VIMLA SINGH
KAMAL NATH SINGH
Jharkhand
826001 00001201092600054703
30.00 17-FEB-2018
SANDHYA RANI SUREN
ELWIN SUREN
Jharkhand
834001 00001201092600058123
8.00 17-FEB-2018
MUKESH KUMAR GUPTA
SRI BIHARI PRASAD GUPTA
Jharkhand
829205 00001201092600059112
40.00 17-FEB-2018
MADHU BHUSHAN
RAJESH BHUSHAN
FLAT NO-203, B-BLOCK SUMITRA
APPARTMEN, POLYTECNIC ROAD,
DHANBAD DHANBAD
C/O ELWIN SUREN NAYA TOLI, PO. RANCHI RANCHI
KHALARI BAZAR TAND KHALARI
RANCHI RANCHI
C/O RAJESH BHUSHAN SALES
MANAGER, SECTOR- X, Q. NO.C/2,46
PO- BCCL TOWNSHIP DHANBAD
Jharkhand
826005 00001201092600059361
120.00 17-FEB-2018
VIKASH KUMAR GOYAL
SRI TULSI RAM GOYAL
C/O- TULSI RAM GOYAL TUNDI ROAD
GIRIDIH
E4/46, TTPS COLONY LALPANIA
PRARABDHA KUMAR
GOMIA, PO- TTPS LALPANIA, DISTBOKAR0 BOKARO
LATE SIDHESHWARI PRASAD NARAYAN D AT & PO- CHITRA VIA- JAMTARA DISTDEOGHAR CHITRA
AT- TILABAD P.O + DIST- JAMTARA
LATE SUDHIR KUMAR MAJEE
JAMTARA
MANO MOHAN RAHA
QTR.NO-2/B/20 DOUBLE STORED
COMPLEX GANDHI NAGAR COLONY
KANKE ROAD,RANCHI RANCHI
Jharkhand
815301 00001201092600062273
160.00 17-FEB-2018
Jharkhand
829149 00001201092600063374
56.00 17-FEB-2018
Jharkhand
815351 00001201092600064711
40.00 17-FEB-2018
Jharkhand
815351 00001201092600066088
148.00 17-FEB-2018
Jharkhand
834008 00001201092600066259
60.00 17-FEB-2018
SURAJ DEVI MALL
SOHANLAL TAPORIA
C/O SURAJ ENTERPRISE A.D.DUTTA
STREET PURULIA PURULIA
West Bengal
723101 00001201092600067326
4.00 17-FEB-2018
NAVNEETA SINGH
ARUN KUMAR SINGH
Delhi
110075 00001201092600071229
200.00 17-FEB-2018
ARTI LAL
PARMOD KUMAR
Jharkhand
834005 00001201092600071592
12.00 17-FEB-2018
ABHIJIT DUTTA
PRADEEP KUMAR JAIN
SRI BISWANATH DUTTA
RATAN LAL JAIN
370, SANSKRITI APPTS, SECTOR-19B,
DWARKA NEW DELHI
C/O PARMOD KUMAR LAL, SRI RAM
NAGAR, LOHA SINGH MARG ITI ROAD,
RANCHI
DIGUDIPARA PURULIA PURULIA
ABHINANDAN, G - 32, LOWER
BORDWAN COMPOUND, LALPUR,
RANCHI
West Bengal
Jharkhand
723101 00001201092600073927
834001 00001201092600083135
20.00 17-FEB-2018
74.00 17-FEB-2018
RASHMI KUMARI
BIBEKA NARAYAN DEO
SUBODH KUMAR MAJEE
DIPAK RAHA
State
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
UMA SHANKER SINGH
JAGDISH SINGH
829210 00001201092600083684
MEENA KUMARI
SRI MANOJ KUMAR ROY
Q. NO- KDH-B-5 P.O- DAKRA COLLIERY Jharkhand
RANCHI
Jharkhand
QR. NO-'C'07/14, NEW COLONY
CHITRA COLLIERY, DIST- DEOGHAR
CHITRA, VIA JAMTARA CHITRA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
815351 00001201092600084274
20.00 17-FEB-2018
KIRAN KUMARI LAKRA
SURESH ORAON
Jharkhand
834001 00001201092600088800
56.00 17-FEB-2018
VINEETA SINHA
MUKUL KUMAR SINHA
Jharkhand
834002 00001201092600088999
4.00 17-FEB-2018
KALPANA JHA
NA
Jharkhand
828104 00001201092600096064
20.00 17-FEB-2018
FAHIMIDA BEGAM
DR ALI MAZHAR
KIRAN KUMARI LAKRA R.O.
ALLAHABAD BANK RANCHI
333-B ROAD NO- 4 ASHOK NAGAR
RANCHI
OFFICERS COLONY EAST BASURIACO.
NEAR HANUMAN MANDIR,P.O-BHULI
DHANBAD
W/O MD. ALI MAZHAR 26A LOKO
BAZAR GOMO P.O.-GOMO DHANBAD
Jharkhand
828401 00001201092600097545
40.00 17-FEB-2018
SUSIL KUMAR DAS
NISHI KANTA DAS
Jharkhand
826001 00001201092600098481
112.00 17-FEB-2018
PRAKASH KHANDELWAL
GAJANAND KHANDELWAL
C/O S. K. DAS RLY. QNO- 600/B D. S.
COLONY, HIRAPUR DHANBAD
TUNDI ROAD KUTIA ROAD GIRIDIH
Jharkhand
815301 00001201092600098612
40.00 17-FEB-2018
BINAY KUMAR
YOGINDRA NATH
827003 00001201092600098724
26.00 17-FEB-2018
MRS MADHULIKA
RAM GOPAL
S/O LATE Y NATH AT-QNO - 1/C-758 Jharkhand
BOKARO STEEL CITY BOKARO
Jharkhand
W/O BINAY KUMAR F NO 4B SURVI
ENCLAVE R COMPOUND BISHNUPURI
PATH LALPUR RANCHI
834001 00001201092600098739
2.00 17-FEB-2018
ARCHANA MUKHERJEE
TARUN KUMAR MUKHERJEE
723101 00001201092600099274
20.00 17-FEB-2018
CHANDA MISHRA
UMESH MISHRA
YAR ALI DHOPA LANE NILKUTHI
West Bengal
DANGA PURULIA
W/O UMESH MISHRA BALBHADRAPUR Bihar
LAHERIASARAI DARBHANGA
846001 00001201092600103720
120.00 17-FEB-2018
SITANSHU KUMAR MAJHI
LATE NIRANJAN CHANDRA MAJHI
Jharkhand
828112 00001201092600106945
320.00 17-FEB-2018
SANJEEV KUMAR SINHA
SH SACHIDANAND SINHA
INDRA DEO SINGH
Bihar
Jharkhand
823001 00001201092600108178
828104 00001201092600109319
6.00 17-FEB-2018
120.00 17-FEB-2018
ABHIMANYU SAH
LATE BHAGWAN PRASAD
CHIEF ENGG. OFFICE TISCO I&QA
DEPT PO - JAMADOBA DHANBAD
NEW AREA, PIPARPATI GAYA
Q. NO- B/164, 'B' BLOCK BHULI NAGAR
DHANBAD
PAUL BAGAN, COURT ROAD JAMTARA
Jharkhand
815351 00001201092600110599
20.00 17-FEB-2018
RAJEEV KUMAR JALAN
SRI MAKHAN LAL JALAN
C/O HARSH DISTRIBUTORS I. C. R.
ROAD GIRIDIH
Jharkhand
815301 00001201092600111894
62.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
DN DOKANIA
DWARIKA DAS DOKANIA
Jharkhand
826001 00001201092600112431
ASHA DEVI DOKANIA
D N DOKANIA
Jharkhand
826001 00001201092600112446
136.00 17-FEB-2018
SNIGDHA BHATTACHARYA
AMALENDU BHATTACHARYA
West Bengal
731101 00001201092600115637
200.00 17-FEB-2018
ABINASH CHANDRA ANAND
SRI ASHWINI KUMAR SHARMA
Jharkhand
815351 00001201092600115681
80.00 17-FEB-2018
SRISHTI DHAR PRASAD
SURENDRA PRASAD
Jharkhand
829112 00001201092600115753
40.00 17-FEB-2018
GOPAL KUMAR AGRAWAL
SITA RAM KEDIA
Jharkhand
834001 00001201092600118870
54.00 17-FEB-2018
MADHURI SINGH
R N SINGH
Jharkhand
834008 00001201092600119192
164.00 17-FEB-2018
RAM PIYARI DEVI SHARMA
MAHABIR PRASAD SHARMA
Jharkhand
834001 00001201092600120757
52.00 17-FEB-2018
RAJESH KUMAR
SATYANARAYAN PRASAD
FLAT NO - 202A SUMITRA
APARTMENT POLYTECHNIC ROAD
DHANBAD
FLAT NO- 202 A, SUMITRA
APARTMENT POLYTECHNIC ROAD
DHANBAD
NEW DANGAL PARA (NEAR FCI
OFFICE) SURI, DT- BIRBHUM SURI
C/O ASHWINI KUMAR SHARMA
COURT ROAD JAMTARA
C/O PMS, GOMIA P.O- IE GOMIA DISTBOKARO BOKARO
C/O SITARAM PAWAN KUMAR J. J.
ROAD UPPER BAZAR RANCHI
INDRAPARASTH APARTMENT, FLAT
NO - D-1, TETER TOLI, MORABADI,
RANCHI
C/O HOTEL RAJASTHAN JATIN
CHANDRA ROAD. B COMPOUND NEAR
CENTRAL BANK RANCHI
C/O BIHAR MEDICAL HALL NEAR
SADAR HOSPITAL MAKATPUR GIRIDIH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
Jharkhand
815301 00001201092600120970
60.00 17-FEB-2018
BRAJ MOHAN GUPTA
MAHAL CHAND AGARWAL
826001 00001201092600123023
52.00 17-FEB-2018
SHRI RAM MULTICOM PVT LTD
NA
826001 00001201092600125381
274.00 17-FEB-2018
MOHAMMAD SULAIMAN
MAULA BAKHSH
FLAT NO. 104 LAXMI APPARTMENT
Jharkhand
SHASTRI NAGAR , DHOBATAND
DHANBAD
221, SHRI RAM PLAZA, BANK MORE, Jharkhand
DHANBAD. DHANBAD
CENTER POINT MARKET, NEAR DAILY Jharkhand
MARKET THANA, MAIN ROAD. RANCHI
834001 00001201092600126081
160.00 17-FEB-2018
NIRMAL KANT JHA
ARUNESHWAR JHA
127, RORADANDH PO - SINDRI SINDRI Jharkhand
828127 00001201092600127617
40.00 17-FEB-2018
KRISHNA KABRA
MANOJ KABRA
C/O - S.L. KABRA , ADVOCATE, DEPUTY Jharkhand
PARA , KUTCHERY CHOWK. RANCHI
834001 00001201092600131241
330.00 17-FEB-2018
SHWETA CHOUDHARY
DILIP CHOUDHARY
C/O DILIP CHOUDHARY SATI MANDIR Jharkhand
FLAT RATU ROAD RANCHI
834001 00001201092600131505
40.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
24.00 17-FEB-2018
SIYARAM GUPTA
LATE BANARASI RAM
VIDYANAGAR WEST NEAR MAHAVIR Jharkhand
MANDIR HARMU, DORANDA RANCHI
834002 00001201092600131617
POONAM KUMAR
DAYANANDA KUMAR
Rajasthan
305901 00001201092600133496
132.00 17-FEB-2018
NIRMALA SHARMA
H N SINGH
Jharkhand
834002 00001201092600134276
20.00 17-FEB-2018
MANISHA SINGH
SIYA RANJAN SINGH
W/O DAYANANAD KUMAR URJA II
SHREE VIHAR SCL ANDHERI DEORI
BEAWAR
HOUSE NO -A/12 SAKET VIHAR
HARMU RANCHI
E-1 GARIMA APARTMENT CENTRAL
ASHOKA PO- ASHOK NAGAR RANCHI
Jharkhand
834002 00001201092600135396
24.00 17-FEB-2018
NEHA CHOUDHARY
DILIP CHOUDHARY
C/O DILIP CHOUDHARY SATI MANDIR Jharkhand
FLAT RATU ROAD RANCHI
834001 00001201092600136161
80.00 17-FEB-2018
DIBYENDU MUKERJEE
SEKHAR SASANKA MUKHERJEE
NADIHA MAHALLA U C SINHA BYE
LANE PO- DULMU-NADIHA PURULIA
West Bengal
723101 00001201092600138116
56.00 17-FEB-2018
ADYANI LAKRA
ANAND MASHI TOPPO
Jharkhand
834005 00001201092600140444
56.00 17-FEB-2018
PRADIP KUMAR MODAK
SATISH CHANDRA MODAK
Jharkhand
828112 00001201092600140746
56.00 17-FEB-2018
DEVINA CHAUHAN
GOPAL CHAUHAN
Jharkhand
826001 00001201092600143348
20.00 17-FEB-2018
AMITA SINGH
GYANENDRA KR SINGH
Jharkhand
834005 00001201092600143751
150.00 17-FEB-2018
ANJANA SINGH
BASUKI NATH SINGH NARAUNI
Jharkhand
828122 00001201092600143903
6.00 17-FEB-2018
USHA SHANKER SINGH
BANDI SHANKER SINGH
Jharkhand
826001 00001201092600144565
118.00 17-FEB-2018
RABINDRA NATH GHATAK
LATE PRAFULLA KUMAR GHATAK
C/O ANAND MASHI TOPPO VILLBAZAR BARIYATU SARWASHARY
NAGAR NEAR HOLI - CHILD SCHOOL
HEHAL RANCHI
TISCO COAL WASRI JAMADOBA DISTDHANBAD
V. G. CHAWADA COLONY NEAR A.C.
MARKET DHANBAD
NILKUNG SUKHDEONAGAR RATU
ROAD RANCHI
Q. N. L-198 SAHARPURA SINDRI
DHANBAD
USHA SHANKER SINGH USHA SADAN
LUBY CIRCULAR ROAD BEKAR BANDH,
DHANBAD
AT- MAMTA SHIVAM APARTMENT
FLATE No- 201 VISTI PARA DHANBAD
Jharkhand
826001 00001201092600146085
40.00 17-FEB-2018
ALKA BHADANI
ANAND KUMAR BHADANI
DARSHAN BHAWAN BHADANI ROAD
JHUMARI-TELAIYA KODARMA
Jharkhand
825409 00001201092600146163
260.00 17-FEB-2018
RAJESH KUMAR GUPTA
GURU CHARAN LAL
C/O LATE GURU CHARAN LAL TUNDI
ROAD GOVINDPUR DHANBAD
Jharkhand
828109 00001201092600149850
58.00 17-FEB-2018
First Name
Address
State
MUKUND SINGH
RAM RUDRA SINGH
PLOT - 210, CO- OPERATIVE COLOLY
BOKARO BOKARO STEEL CITY
Jharkhand
827001 00001201092600150391
UDAY SHANKAR KUMAR
MALA VERMA
RAMCHANDRA PRASAD
MANOJ VERMA
BAZAR TAND KHUNTI RANCHI
Jharkhand
C/O MANOJ VERMA H. I. 123 HARMU Jharkhand
HOUSING COLONY, HARMU RANCHI
835210 00001201092600151999
834002 00001201092600153354
106.00 17-FEB-2018
20.00 17-FEB-2018
GYANENDRA KUMAR SINGH
SRI SHYAM BIHARI SINGH
NILKUNT HOUSE, SUKHDEONAGAR,
RATU ROAD PO- HEHAL RANCHI
Jharkhand
834005 00001201092600153694
154.00 17-FEB-2018
SHAKUNTALA DEVI GADIA
RAM NATH GADIA
814133 00001201092600154719
64.00 17-FEB-2018
JAYEETA SARKAR
ASHOK KUMAR SARKAR
826004 00001201092600154761
40.00 17-FEB-2018
SUMAN RUNGTA
SHALIGRAM
833201 00001201092600155241
120.00 17-FEB-2018
URVASHI MODI
RAJIV MODI
H No- 169 GODDA TOWN DISTTJharkhand
GODDA
C/O K. M. SARKAR VILL -DHAIYA P. O. - Jharkhand
ISM DHANBAD
125 AMLATOLA SADAR BAZAR WARD Jharkhand
No- 4 PO- CHAIBASA DIST- WEST
SINGHBHUM
DAM SIDE AREA KANKE ROAD RANCHI Jharkhand
834001 00001201092600155936
52.00 17-FEB-2018
Mrs REENA
DILIP KUMAR AGARWALA
OM PRAKASH KESHRI
BISWANATH AGARWALA
Jharkhand
West Bengal
828122 00001201092600156239
732101 00001201092600157228
8.00 17-FEB-2018
80.00 17-FEB-2018
MANJULA DEVI AGARWALA
DILIP KUMAR AGARWALA
West Bengal
732101 00001201092600157251
80.00 17-FEB-2018
RABINDRA NATH KHAN
AMAR CHAND AGARWALA
KRISHNA CHANDRA KHAN
BIDYADHAR AGARWAL
West Bengal
West Bengal
723101 00001201092600157475
713325 00001201092600159337
122.00 17-FEB-2018
56.00 17-FEB-2018
ASHUTOSH DUBEY
KSHI NATH DUBEY
C/O PUNJAB NATIONAL BANK B/O
West Bengal
KENDA PO- BALAKDIH DIST- PURULIA
726128 00001201092600160471
16.00 17-FEB-2018
MANDIRA KHAN
SUBRAT DAS
SHIB SHANKAR DUTTA
SUHAS CHANDRA DAS
West Bengal
Jharkhand
723101 00001201092600161802
829107 00001201092600162181
90.00 17-FEB-2018
44.00 17-FEB-2018
HANSA R MEHTA
RAMEESH CHANDRA MEHTA
Jharkhand
826001 00001201092600162255
240.00 17-FEB-2018
SAIFUDDIN A DHANERAWALA
ABBASBHAI DHANERAWALA
GARIKHANA PURULIA
QR No- GMT-10/D BOKARO THERMAL
DIST- BOKARO
UNIQUE BATTERY MFG. Co NAYA
BAZAR DHANBAD
33/1, N.S. ROAD SHOP NO. 98/110
CALCUTTA
West Bengal
700001 00001201092600162498
56.00 17-FEB-2018
SK 4-173 SINDRI
C/O BISWANATH AGARWALA
VIVEKANANDA PALLI ENGLISH BAZAR
MALDA
C/O DILIP KR. AGARWALA
VIVEKANANDA PALLI ENGLISH BAZAR
MALDA
GARIKHANA PURULIA
BIDYADHAR AGARWAL 69, STATION
ROAD PO- BURNPUR DIST- BURDWAN
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
68.00 17-FEB-2018
First Name
Address
JAGDEO MAHTO
SAUDI MAHTO
831001 00001201092600162859
CHANDA SHARAN
RAJESHWAR PRASAD
L2-5 KAVERI ROAD SAKCHI
Jharkhand
JAMSHEDPUR
C/O AKHILESH VERMA 141 C MANDIR Jharkhand
MARG ASHOK NAGAR RANCHI
834002 00001201092600163322
12.00 17-FEB-2018
PINKY JALAN
BINAY KUMAR VERMA
KISHAN KR JALAN
JAGANNATH PRASAD VERMA
Jharkhand
Jharkhand
815301 00001201092600167707
831005 00001201092600169474
50.00 17-FEB-2018
20.00 17-FEB-2018
DIPIKA SEN
SANJAY KUMAR JAISWAL
ABHAY PADA NANDI
SHUKDEO PRASAD JAISWAL
West Bengal
Jharkhand
723101 00001201092600170756
814133 00001201092600170853
40.00 17-FEB-2018
20.00 17-FEB-2018
GUNJAN SONTHALIA
RAM RATAN SONTHALIA
TUNDI ROAD GIRIDIH
D/29 VIJAYA HERITAGE ULYAN KADMA
JAMSHEDPUR
MADHYA BAZAR PURULIA
QR NO - C/27/82, URJANAGAR
COLONY, MAHAGAMA, PO MAHAGAMA GODDA
RAM BAGAN, POST - SEARSOLE
RAJBARI, DIST - BURDWAN RANIGANJ
West Bengal
713358 00001201092600177576
100.00 17-FEB-2018
TRIBHUWAN PRASAD
DUKHAN SAW
Bihar
823001 00001201092600177956
20.00 17-FEB-2018
HEMANT KUMAR PANDEY
RUDRA DEO PANDEY
Jharkhand
834005 00001201092600179326
86.00 17-FEB-2018
TRIDIB KUMAR ROY
LATE ABANI KUMAR ROY
Jharkhand
833102 00001201092600179495
136.00 17-FEB-2018
GYANTI PAUL
DEVENDRA PRASAD
Jharkhand
834002 00001201092600185264
24.00 17-FEB-2018
CHANDRA SHEKHAR SINGH
ASHAR SINGH
Jharkhand
828135 00001201092600191681
24.00 17-FEB-2018
RAM CHANDRA SINGH
RAJENDRA PRASAD
RAM NANDAN SINGH
BAIDYANATH PRASAD
Jharkhand
Bihar
828122 00001201092600195154
841226 00001201092600195889
58.00 17-FEB-2018
20.00 17-FEB-2018
SHAKIL AHMAD
MOHD GULAM MURTAZA
Jharkhand
826001 00001201092600197092
20.00 17-FEB-2018
MURARI LAL SINGHANIA
SATYANARAYAN SINGHANIA
Jharkhand
815301 00001201092600198062
10.00 17-FEB-2018
KAKOLI ROY
SUNIL KUMAR MISHRA
Jharkhand
828103 00001201092600198286
100.00 17-FEB-2018
AJIT KUMAR SINGH
BANKEY SINGH
Bihar
841226 00001201092600200021
62.00 17-FEB-2018
CHHOTKI DELHA, TEKARI ROAD, GAYA
GAYA
ANAND NAGAR NEAR PUMP HOUSE
ITKI ROAD, HEHAL RANCHI
QTS NO - G/88/1, PO CHAKRADHARPUR, DT - WEST
SINGHBHUM CHAKRADHARPUR
GARIMA APARTMENT QR. NO. -21
CENTRE ASHOKA OPP.-ASHOK NAGAR
RANCHI
F-TYPE COLONY, QTR NO - F/28B PO CHASNALA, DIST - DHANBAD
DHANBAD
SK4-63, PO - SINDRI DHANBAD
ROOP SHREE GENRAL STORE, NEAR
BARI MASJID, CHOWK BAZAR DIST SIWAN SIWAN
SURAJ COMPLEX 2ND FLR NIIT
BARTAND DHANBAD
TAILOR STREET, TUNDI ROAD GIRIDIH
FLAT NO-C/8, RUSSI VIHAR,TATA
SIJUA, PO-BHELATAND DHANBAD
DWEEVEDI PETROL PUMP, NEW
MAHAVEERI PATH CHAPRA ROAD
SIWAN
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
236.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
MIRA SINGH
BHRIGUNATH PRASAD
Bihar
854347 00001201092600204495
SUNIL KUMAR SINGHA
MOHINI MOHAN SINGHA
Jharkhand
815351 00001201092600205182
64.00 17-FEB-2018
RESHMA KHAN
NITA DEVI AGARWAL
HAIDER ALI KHAN
VIJAY CHOUDHARY
Jharkhand
Jharkhand
828122 00001201092600206148
834001 00001201092600214824
48.00 17-FEB-2018
30.00 17-FEB-2018
RAJESHWAR RAM
MUKUND RAM
Jharkhand
828116 00001201092600218231
36.00 17-FEB-2018
ASHOK KUMAR AGRAWAL
HIRA LAL AGRAWAL
Jharkhand
829114 00001201092600230574
66.00 17-FEB-2018
SOMA ROY
SUSHIL KUMAR ROY
Jharkhand
829107 00001201092600235101
56.00 17-FEB-2018
NEHA SMRITI BARA
SINHASAN BARA
Jharkhand
834005 00001201092600239733
50.00 17-FEB-2018
SANJAY KUMAR
SURENDRA KUMAR SUDHANSU
Jharkhand
834009 00001201092600241356
58.00 17-FEB-2018
SHUBHRA KUMARI
MAHESH CHANDRA VAIDYA
Jharkhand
835302 00001201092600241721
50.00 17-FEB-2018
RAJESH KUMAR ROY
RATHINDRA NATH ROY
BHRIGUNATH PRASAD SINGH ATDEORIA, DIST-CHAPRA SARAN
CHAPRA
AT - SARESBAD, POST - JAMJURI
FATEHPUR JAMTARA
Q NO - L-427, SINDRI DHANBAD
RATU ROAD NEAR BANK OF INDIA
RANCHI
H. NO-134, VILL- SIJUA 20 NO POBHEELATAND DHANBAD
AT-JARIDIH BAZAR BERMO, DTBOKARO BOKARO
Q.NO.EMT/5/ADVC PO-BOKARO
THERMAL BOKARO
INDERPURI 6 RATU ROAD ,RANCHI
RANCHI
S/O S.K SUDHANSHU FLAT NO-804 ,
PANCHWATI GARDEN BARIATU ROAD
, RANCHI RANCHI
C/O SHRI PURNENDU BHUSHAN
MISHRA,PATRATOLI LOHARDAGA
SECTOR-12/F, QR NO-2208, BOKARO
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
46.00 17-FEB-2018
Jharkhand
827012 00001201092600244781
52.00 17-FEB-2018
SUSHILA JAIN
BAL CHAND JAIN
Jharkhand
825301 00001201092600245059
80.00 17-FEB-2018
PREM NATH SONDHIHUF
NA
Jharkhand
826001 00001201092600246715
72.00 17-FEB-2018
MAHAMMAD ABUL KALAM AZAD
MAHAMMAD NAIMUDDIN SHAIKH
BODDAM BAZAR HAZARIBAG
HAZARIBAG
GOSHALLA, PO-MOTINAGAR SINDRI
SINDRI
VILL-PANANAGAR,PO-RAMDEVPUR
DIST-MURSHIDABAD MURSHIDABAD
West Bengal
742213 00001201092600247991
68.00 17-FEB-2018
SHAILJA SINHA
MUKTESHWAR PRASAD SINGH
Jharkhand
827012 00001201092600250354
52.00 17-FEB-2018
CHETAN PRAKASH GOENKAHUF
NA
Jharkhand
826004 00001201092600256964
54.00 17-FEB-2018
SANJAY JALAN
KAMAL JALAN
Bihar
812001 00001201092600263775
44.00 17-FEB-2018
APOORVA SAUMYA TOPPO
AMAR KUMAR TOPPO
Jharkhand
827006 00001201092600274751
30.00 17-FEB-2018
PREETI GAUTAM
SECTOR-XII/B, QR.NO-4047, B.S.CITY,
BOKARO
SHYAM KUNJ DHAIYA DHANBAD
DHANBAD
IMP AGENCY , D.N.SINGH ROAD,
BHAGALPUR BHAGALPUR
SEC- 6 A QUR NO-1061, B.S. CITY.
BOKARO
JAHANGINRAPUR -128 VELAV
SHEKHOPURASARAY SHEIKHPURA
Bihar
811101 00001201092600286649
10.00 17-FEB-2018
First Name
Address
State
ABHAY KUMAR RAI
RAMAKANT RAI SHARMA
Uttar Pradesh
277501 00001201092600290497
PRAMOD KUMAR
RAMESH RAM
VILL-AMANW PO-BHARAOULI DISTBALLIA BALLIA
BLOCK PANCHAYAT RAJ SUPERVISOR
BDO OFFICE PS- NIRSHA DHANBAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
Jharkhand
828205 00001201092600295856
40.00 17-FEB-2018
NAND KUMAR TEWARY
SHIV BIHARY TIWARY
815301 00001201092600299413
44.00 17-FEB-2018
SACHCHIDA NAND SINGH
NABIN SINGH
828122 00001201092600299905
126.00 17-FEB-2018
URBASHI DEVI
SRI RAM LAKHAN CHOUDHARY
UNION BANK OF INDIA GIRIDIH
Jharkhand
BRANCH COURT ROAD GIRIDIH
QN - RK1-306, SINDRI, DHANBAD
Jharkhand
DHANBAD
C/O VINAYAK KUMAR KUMARDIH
Jharkhand
GOVINDPUR , DHANBAD GOVINDPUR
828109 00001201092600300696
136.00 17-FEB-2018
RAM NATH RAY
JANARDAN RAY
RISHI ARVIND NAGAR LC MORE BIRLA West Bengal
ROAD KULTI , DT BURDWAN KULTI
713343 00001201092600301442
50.00 17-FEB-2018
SUNIL KUMAR SINGH
KRISHNA DEVI SINGH
Bihar
813121 00001201092600301725
22.00 17-FEB-2018
BIPUL BIHARI SATIAR
BIBHUTI BHUSAN SATIAR
Jharkhand
826001 00001201092600303211
24.00 17-FEB-2018
SHRAWAN KUMAR KEDIA
SANJAY PRASAD GUPTA
ANANT LAL KEDIA
KAMLA PRASAD GUPTA
Jharkhand
Jharkhand
815301 00001201092600306835
828122 00001201092600321013
400.00 17-FEB-2018
4.00 17-FEB-2018
ARCHANA ROY
SANJAY KUMAR ROY
Jharkhand
815301 00001201092600323861
50.00 17-FEB-2018
RAJANI KANT RAI SHARMA
KAPIL DEV RAI
Uttar Pradesh
277501 00001201092600339316
82.00 17-FEB-2018
CHITRA SAHA
MANINDRA NATH SAHA
H NO-50 VILLAGE BARAHAT POBARAHAT BANKA
V/5 TYPE V DGMS GOLF COLONY
HIRAPUR DHANBAD DHANBAD
B B C ROAD GIRIDIH
KAMLA SADU RANGAMATIA NEAR
OLD ARA MASIN PO-SINDRI ,
DHANBAD SINDRI
W/O SANJAY KUMAR ROY UNION
BANK OF INDIA KUTCHERY ROAD ,
GIRIDIH GIRIDIH
S/O- LATE KAPIL DEV RAI VILLAMAON, PO- AMAON BALLIA
W/O GANESH CHANDRA SAHA G M
OFFICE BARKA SAYAL AREA RAMGARH
Jharkhand
829125 00001201092600342160
40.00 17-FEB-2018
TUSHAR SOMCHAND SHAH
SOMCHAND B SHAH
400604 00001201120000005227
144.00 17-FEB-2018
RITABEN JAYESHKUMAR SHAH
JAYESHKUMAR SHAH
364710 00001201120200004591
80.00 17-FEB-2018
VASANTRAY JIVANLAL MEHTA
JIVANLAL
32, PRATAP KUNJ, JEEVAN NAGAR,
Maharashtra
ROAD NO.9, WAGLE ESTATE, THANE
(WEST), THANE
VAKARIYA CHOWK SIVALIYA ROAD
Gujarat
BOTAD BOTAD
VAGADIYA STREET NR LAXMANJI
Gujarat
TEMPLE DIST: AHEMDABAD BARWALA
382450 00001201120200006392
46.00 17-FEB-2018
ROZMINBEN ANANDBHAI CHANDRANI
ANANDBHAI
ANANDVADI PALIYAD ROAD DIST:
BHAVNAGAR BOTAD
364710 00001201120200012332
20.00 17-FEB-2018
Gujarat
Due(in Rs.)
First Name
Address
AVSARBHAI POLABHAI PATEL
POLABHAI
KALPESHKUMAR BATUKRAI BHAVSAR
BATUKRAI
MANOJKUMAR JAMANADAS KANSARA
JAMANADAS
Gujarat
17, NARAYAN NAGAR NO. 01 B/H
PANJWANI WAY BRIDGE PALIYAD
ROAD BOTAD
Gujarat
BHARAT SOCIETY NR. ANKUR
HOSPITAL, PALIYAD ROAD, DISTBHAVNAGAR BOTAD
MOHANNAGAR SOCIETY OPP. BUS
Gujarat
STAND DIST: BHAVNAGAR GADHADA
MAHESH BABULAL MALVANIYA
BABULAL
ARUN PRAKASH TRIVEDI
LATE BRIJENDRA BHUSHAN TRIVEDI
MEHBUB ADAM PATEL
ADAM PATEL
SAIFEEDIN ABDEALI
ABDEALI
KAMALBEN BIRENBHAI PATWA
BIRENBHAI PATWA
NITIN PRABHAKAR TAVKAR
PRABHAKAR V TAVKAR
NAND KUMAR SONI
RAM LAL SONI
SUNNY SEBASTIAN
V SEBASTIAN
DARSHAN SINGH
LATE S BAXISH SINGH
PLOT NO 119, ESHWAR VILLAS, NR
KARUR VYSYA BANK, NIZAMPET
ROAD, KUKAT PALLY, HYDERABAD
KALPANA GUPTA
BRIJENDRA KUMAR GUPTA
AMITAVA GHOSH
SRI RADHA GOBINDA GHOSH
NEERA MISHRA
SHAILENDRA KUMAR MISHRA
DUPLEX NO - 2, GREEN CITY,GREEN
Madhya Pradesh
HEIGHT CAMPUS E - 8, ARERA
COLONY, BHOPAL
C-27, CMPDI COLONY, SEEPAT ROAD, Chhattisgarh
BILASPUR
KRISHNA KUTIR, QT. NO. 21, VISHNU Chhattisgarh
NAGAR, JALASHYA MARG, BILASPUR
30 VIVEKANAND SOCIETY NO.01
PALIYAD ROAD BOTAD
NEAR MAGARPARA SCHOOL,
BILASPUR
BAMBAKHANA ISHAKPURA
DUDHWALA MANZIL BHARUCH
JUMMA MASJID, PIONEER HIGH
SCHOOL, BHARUCH
PATWA ESTATE, TRUPTI,NR MILAN
SOCIETY, R.C. ROAD, BARODA
State
364710 00001201120200012522
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2.00 17-FEB-2018
364710 00001201120200014228
4.00 17-FEB-2018
364750 00001201120200014971
80.00 17-FEB-2018
Gujarat
364710 00001201120200025071
96.00 17-FEB-2018
Chhattisgarh
495001 00001201130000002611
200.00 17-FEB-2018
Gujarat
392001 00001201130000010384
40.00 17-FEB-2018
Gujarat
392110 00001201130000012776
36.00 17-FEB-2018
Gujarat
339007 00001201130000014604
60.00 17-FEB-2018
999999 00001201130000016289
136.00 17-FEB-2018
495001 00001201130000026700
200.00 17-FEB-2018
411048 00001201130000026808
136.00 17-FEB-2018
500090 00001201130000039908
20.00 17-FEB-2018
462039 00001201130000043129
8.00 17-FEB-2018
495006 00001201130000046377
10.00 17-FEB-2018
495001 00001201130000046698
40.00 17-FEB-2018
B-9,JUBILEE PARK, COLLEGE ROAD,
Maharashtra
NASHIK
H. NO.-4, WARD NO- 12, BHATTI
Chhattisgarh
ROAD, TALAPARA, BILASPUR
FLAT NO. 4, KUNAL PARADISE, NANAK Maharashtra
SOCIETY, KONDHWA, PUNE
Andhra Pradesh
Due(in Rs.)
First Name
Address
State
RAVINDRA KUDVA
RAMDAS KUDVA
Karnataka
576107 00001201130000050567
PUJABEN DIPAK KUMAR SHAH
DIPAK KUMAR H SHAH
Gujarat
394670 00001201130000057009
40.00 17-FEB-2018
SADASHIVA KAMATH
RADHAKRISHNA M KAMATH
Karnataka
574106 00001201130000068173
16.00 17-FEB-2018
G VINOD KINI
VITTAL KINI
'ANUSHREE' 3RD CROSS, MARUTHI
NAGAR, SHETTIBETTU ROAD,
PARKALA UDUPI
NAVAGAM VANIYA FALIA SONGADH.
SURAT
H. NO. 3-30, NEAR PRABHATH
INDUSTRY, ULIYARAGOLI, UDUPI
S/O G VITTAL KINI NEAR NUTAN FOOT
WEARE, CAR STREET KARKALA
Karnataka
574104 00001201130000075351
40.00 17-FEB-2018
MITA MUKHOPADHAYAY
ANUP MUKHOPADHAYAY
Chhattisgarh
495004 00001201130000081644
100.00 17-FEB-2018
Gujarat
999999 00001201130000084227
4.00 17-FEB-2018
Maharashtra
415110 00001201130000084719
4.00 17-FEB-2018
Maharashtra
441908 00001201130000086429
40.00 17-FEB-2018
Uttarakhand
249403 00001201130000094613
40.00 17-FEB-2018
Gujarat
388640 00001201130000119753
40.00 17-FEB-2018
Orissa
756001 00001201130000127631
16.00 17-FEB-2018
Gujarat
999999 00001201130000151937
4.00 17-FEB-2018
Orissa
756029 00001201130000169349
12.00 17-FEB-2018
Maharashtra
442401 00001201130000186472
20.00 17-FEB-2018
Maharashtra
444601 00001201130000188621
64.00 17-FEB-2018
Gujarat
392001 00001201130000200350
120.00 17-FEB-2018
DIPIKABEN KETANKUMAR KAPADIA
VASANT NARAYAN BAGELLU
BHIMRAO BALKRUSHNA RAMTEKE
HARPREET SINGH MADAN
PARESH RAMANLAL PATEL
SANGRAM KESHARI MALLICK
UPADHYAY ASHISH N
TAPAS KUMAR PRADHAN
ABHAY DIWAKAR SANE
HARISHKUMAR BHAVARILALJI JAIN
JITENDRA KEVLCHAND VAKHARIA
FLAT NO. B/302, (VAISHALI)
TIKRAPARA ENCLEVE, BILASPUR
33,NAVPALLAV BUNGLOWS NR. SVR
KULINBHAI RATILAL PUROHIT
COLLEGE, UMARA SURAT
'KADAM NIWAS', VAIBHAV COLONY,
NARAYAN SAYANNA BAGELLU
VIDYANAGAR, KARAD
AT.- KOSRA, POST.- KONDHA KOSRA,
BALKRUSHNA RAMTEKE
T. PAUNI, DIST.- BHANDARA,
BHANDARA
SARDAR BALJEET SINGH MADAN
H.NO.-L-10-A, PHASE-2, SHIVLOK
COLONY HARIDWAR
AMDAVADI FALIA, AT.- RALEJ, TA.RAMANLAL PATEL
CAMBAY, KHAMBHAT
AT - NAKULA MAHANTA COLONY,
NARAYAN PRASAD MALLICK
NEAR JHADESWAR TEMPLE,
NUABAZAR, DIST.- BALASORE,
BALASORE
NARENDRAKUMAR KANTILAL UPADHYAY 27/AMUMIYA SOCIETY KHOKHRA
MAHEMBABAD AHMEDABAD
AT - KUSHADIHA, RASALAPUR, BASTA,
DEBENDRA NATH PRADHAN
BALASORE
NARAYAN APARTMENT, 1ST FLOOR,
DIWAKAR DINKAR SANE
PUGLIA NAGAR, CIVIL LINES,
CHANDRAPUR
BHAVARILALJI NEMICHAND JAIN
JAINAMSHREE, IN FRONT OF
SHUBHAM HOSPITAL, DEVRANKAR
NAGAR, AMRAVATI
KEVLCHAND T VAKHARIA
B-148, PRITAM SOCIETY NO. 1, NEAR
JAIN TEMPLE KASAK BHARUCH
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
420.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
PINKIBEN SANDEEPKUMAR VAKHARIA
NA
392001 00001201130000210371
SANDEEP JITENDRABHAI VAKHARIA
JITENDRABHAI
392001 00001201130000210386
20.00 17-FEB-2018
BIJAY KUMAR KESHRI
RAM NARAYAN PRASAD
B-148, PRITAM SOCIETY NO. 1, KASAK, Gujarat
BHARUCH
148 - B, PRITAM SOCIETY NO. 1,
Gujarat
KASAK, BHARUCH
KAGJIA PATTY ROAD, KISHANGANJ
Bihar
BAZAR KISHANGANJ
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
855108 00001201130000230375
10.00 17-FEB-2018
SARITA RANI
HIRIDAYA NANDA RAM
1146 SEC - 12/B, B. S. CITY, BOKARO
Jharkhand
827012 00001201130000260600
2.00 17-FEB-2018
SP OLAGAPPAN
SUBBIAH
Tamil Nadu
613204 00001201130000279871
20.00 17-FEB-2018
CHITRA D
DURAIRAJ S
Tamil Nadu
639136 00001201130000325412
100.00 17-FEB-2018
YUTI ANIL BHIDE
ANIL VAMAN BHIDE
Maharashtra
400706 00001201130000333966
20.00 17-FEB-2018
SUMITRABEN RAJNIKANTBHAI PATEL
NA
33, NORTH STREET, THIRUVAIYARU,
TANJORE
C - 11, TNPL COLONY, KAGITHA
PURAM POST, KARUR
31/901-902, SEAWOODS ESTATE, NRI
COMPLEX, PALM BEACH, NERUL, NAVI
MUMBAI
CD - 30, GEB COLONY, URJANAGAR,
UKAIDAM, FORT SONGADH, SURAT
Gujarat
394680 00001201130000362062
40.00 17-FEB-2018
BHARTIBEN PRABHAKAR SHAH
BHOGILAL MAGANLAL CHOKSI
Gujarat
394670 00001201130000365010
200.00 17-FEB-2018
SHAILESHKUMAR NAGINDAS PRAJAPATI
NAGINDAS DAHYABHAI PRAJAPATI
3 A-12, SEC.- 1, BHURIVAL COLONY,
TA.- SONGADH, DIST.- TAPI, VAP
KARVATAR, SURAT
5010-29, JAY BUNGLOW, DIST.KHEDA, TA - THASRA, DAKOR, NADIA
Gujarat
388225 00001201130000383093
50.00 17-FEB-2018
PRABAL MANDAL
MIHIR KUMAR MANDAL
West Bengal
721507 00001201130000395360
4.00 17-FEB-2018
SHANMUGAM P
PATTIACHARI
Tamil Nadu
641016 00001201160000031053
56.00 17-FEB-2018
KASTURI S
DAISY JOSEPH STALIN
SARANGAPANI A
JOSEPH STALIN
Tamil Nadu
Tamil Nadu
642001 00001201160000033922
600040 00001201160000035881
56.00 17-FEB-2018
56.00 17-FEB-2018
PRADEEP KUMAR N
NARAYANAN M
Tamil Nadu
641602 00001201160000035968
136.00 17-FEB-2018
KESAVAN P
PERUMAL REDDIAR TS
Tamil Nadu
628501 00001201160000035987
56.00 17-FEB-2018
MADHAN PRABU P
PALANISAMY
RAGHUNATHRUR, NEAR. WATER
TANK, PASCHIM MEDINIPORE,
JHARGRAM
7, BODI NAICKER STREET ONDIPUDUR
. COIMBATORE
41, THILAGAR STREET . . POLLACHI
1996, 3RD STREET VASANTHA
COLONY ANNANAGAR (WEST)
CHENNAI
33, TEACHERS COLONY 1ST STREET .
TIRUPUR
1478/5, TEACHERS COLONY
THANGAPPAN NAGAR KOILPATTI
THOOTHUKKUDI
A-7, TNHB SINGANALLORE .
COIMBATORE
Tamil Nadu
641005 00001201160000036047
28.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SHANMUGHA SUNDARI CL
CHELLAN CR
641001 00001201160000036125
SUBATHRA R
RAGHAVANR
SASIKALA S
CAPT A SANJIV
93, PERIYASWAMY ROAD (WEST)
Tamil Nadu
R.S.PURAM . COIMBATORE
Tamil Nadu
OLD NO:9,NEW NO:70 NEHRU
COLONY MAHALINGA PURAM
POLLACHI
TF3, BLOCK X, CLASSIC HOMES PARSN Tamil Nadu
SESH NESTILE NANJUNDAPURAM,
RAMANATHAPURAM COIMBATORE
MOHANAM G
GURUSAMY S
SEETHARAMAN D
GOPALAKRISHNAN SA
DURAIRAJ TS
PADMANABHAN SVA
NARAYANASAMY R
RAJU NAIDU
BHUPENDRA K PATEL
KARAMSHI HIRJI PATEL
1,V.S.LAYOUT GANDHI NAGAR
UDUMALPET
14/35-C, RAJAJI STREET AVINASHI
11, SRI RAMAJAYAM NORTH SOUTH
STREET NO.4 MUTHU SWAMY
COLONY COIMBATORE
9/32, SAKTHI NAGAR G.N.MILLS POST
COIMBATORE
SRI MAHAVEER WOOD INDUSTRIES
189, KOTTUR ROAD POLLACHI
MOHANA D MUDALIAR
MURUGANATHAN J
BALASUBRAMANIAN C
CHELLAMUTHU T
GOPALAKRISHNAN M
NMURUGESAN
PREM ANAND A
VINA NILESH MISTRY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
642002 00001201160000048620
12.00 17-FEB-2018
641036 00001201160100021744
56.00 17-FEB-2018
Tamil Nadu
642154 00001201160100034367
56.00 17-FEB-2018
Tamil Nadu
Tamil Nadu
641654 00001201160100040803
641026 00001201160100042625
56.00 17-FEB-2018
8.00 17-FEB-2018
Tamil Nadu
641029 00001201160100044812
136.00 17-FEB-2018
Tamil Nadu
642001 00001201160100046727
80.00 17-FEB-2018
1020, THADAGAR ROAD R.S. PURAM Tamil Nadu
COIMBATORE
30, PANNEER SELVAM STREET G.K.D. Tamil Nadu
TEXTILES OTTAKAL MANDAPAM
COIMBATORE
10/1357,GOPU SINGARA VALAGAM, Tamil Nadu
NELLUKADAI STREET, KUMBAKONAM
641002 00001201160100047262
56.00 17-FEB-2018
641032 00001201160100047277
136.00 17-FEB-2018
612001 00001201160100047507
56.00 17-FEB-2018
ARUNACHALAM
NILESH DALSUKH MISTRY
531, AVINASHI ROAD TIRUPUR
102, SATYAM APARTMENT, BEHIND
RAMJI APARTMENT, RAMWADI
JAWHAR ROAD DAHANU RD. THANE
Tamil Nadu
Maharashtra
641603 00001201160100048325
401602 00001201170000033241
136.00 17-FEB-2018
80.00 17-FEB-2018
RANJIT SINGH
SHRI SAROOP SINGH
110001 00001201170000042058
170.00 17-FEB-2018
PRASHANT SHANTARAM UMBRANI
SHANTARAM GAJANAN UMBRANI
M/S GLAMOUR PRINTS PROP- RANJIT Delhi
SINGH 24 SHANKER MKT,
CONNAUGHT PALACE. NEW DELHI
B-502, B-BLDG , ANURAG SOCI.,
Maharashtra
MAHATMA SOCI., BEHIND CUMMINS,
INDIA . PUNE
411038 00001201170000042725
80.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
NARENDRA HASMUKHLAL SHAH
HASMUKHLAL BHAGWANDAS SHAH
201, GANGOTRI , BEHIND CHIMI
TOWER , SHIMPOLI ROAD , HARIDAS
NAGAR , BORIVLI-W . MUMBAI
Maharashtra
400092 00001201170000050597
K MARUDHU PANDIAN
NA
600106 00001201170000053277
8.00 17-FEB-2018
VANDANA VISHNU JOSHI
NA
400014 00001201170000054192
44.00 17-FEB-2018
ANIRUDDHA DATTATRAYA RAILKAR
DATTATRAYA
Tamil Nadu
1B, ANNAI ILLAM, OLD NO:51, NEW
NO:6,2ND EAST CROSS STREET
AMARAVATHY NGR, ARUMBAKKAM .
CHENNAI
27 , UMESHDHAM , L T COLONY NO-2 Maharashtra
, DADAR ( EAST ) . MUMBAI
C/O SWATI D. SADAVARTE CHINMAY Maharashtra
COLONY,SHAHU COLONY, LANE NO11,KARVENAGAR PUNE
411052 00001201170000056829
44.00 17-FEB-2018
FRANCIS ANTHONY
ANTHONY JOJEE
PLOT NO-D/E, S.NO-22, OLD GOODS
SHED ROAD,NEAR MWS, BEHIND
NURSERY UDYAN, BELGAUM
Karnataka
590001 00001201170000069587
20.00 17-FEB-2018
BHARTI DEVI SAHU
LALARAM SAHU
Chhattisgarh
492013 00001201180200005127
56.00 17-FEB-2018
MOHINDER KAUR
BALJEET SINGH
Chhattisgarh
493881 00001201180200006363
56.00 17-FEB-2018
BALJEET SINGH
NIRANJAN SINGH
Chhattisgarh
493881 00001201180200006378
80.00 17-FEB-2018
PRITI KUKREJA
BALJEET SINGH
Chhattisgarh
493881 00001201180200006403
40.00 17-FEB-2018
SHRI CHAND BAJAJ
LATE SHRI SUGNAMALJI BAJAJ
Madhya Pradesh
481001 00001201180200008852
56.00 17-FEB-2018
OM PRAKASH CHAWLA
LATE SHRI MOHAN LALJI CHAWLA
Chhattisgarh
492001 00001201180200009005
80.00 17-FEB-2018
PRADEEP KUMAR SHOME
PRUTUL BHUSAN SHOME
H.NO. 350, SUNDER NAGAR RAIPUR
RAIPUR
SADAR ROAD, NAYA PARA-RAJIM
DIST.RAIPUR RAIPUR
SADAR ROAD, NAYA PARA-RAJIM
DIST.RAIPUR RAIPUR
SADAR ROAD NAYA PARA-RAJIM
DIST.RAIPUR RAIPUR
WARD NO.17, MOHAN MARG
BALAGHAT
HOUSE NO 14B/5, UDYA
SOCIETY,NEAR MISHRA ATTA
CHHAKI,TATIBANDH RAIPUR
QR. NO. - 1/A , 3-B TYPE HOSPITAL
SECTOR DALLI RAJHARA DURG
Chhattisgarh
491228 00001201180200022094
24.00 17-FEB-2018
VINODBHAI MEPABHAI RATHOD
MEPABHAI RATHOD
Gujarat
361008 00001201200100000766
56.00 17-FEB-2018
GITABEN SURESHBHAI PARMAR
SURESHBHAI
VISHOT KRUPA,SHANKER TEKRI.,
SIDDHARTH COLONY, ROOM NO.39,
NR. ARJUNBHAI CORPORATER.,
JAMNAGAR
DEVUBHA'S CHOCK, LALJI BHAI'S
DELLO, JAMNAGAR
Gujarat
361001 00001201200100002161
80.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SANJAY VRUJALAL MEHTA
VRUJLAL
Gujarat
361001 00001201200100010768
NARANDAS GIRDHARLAL BHIMAJIYANI
GIRDHARLAL
Gujarat
361005 00001201200100011436
20.00 17-FEB-2018
AJAB KHUZEMABHAI MERCHANT
KHUZEMABHAI MERCHANT
Gujarat
361001 00001201200100011820
120.00 17-FEB-2018
SANJAY NAVINCHANDRA SANGHAVI
NAVINCHANDRA NSANGHAVI
MODI BROTHERS, KALYANGI TEMPLES
CHOK, JAMNAGAR
I - 8, RANJIT NAGAR, BLOCK NO. 1391
JAMNAGAR
OPP. SIDHHNATH MOTORS,
NAGESWER COLONY, JAMNAGAR
D-12/392 RANJITNAGAR, JAMNAGAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
48.00 17-FEB-2018
Gujarat
361001 00001201200100013583
136.00 17-FEB-2018
PRABHUDAS KURJIBHAI RUPAREL
KURJIBHAI RUPAREL
Gujarat
361005 00001201200100018484
60.00 17-FEB-2018
HIREN LALJIBHAI PARMAR
LALJIBHAI PARMAR
Gujarat
361001 00001201200100019492
28.00 17-FEB-2018
TEJAS DINESHCHANDRA SOLANI
DINESHCHANDRA
Gujarat
361005 00001201200100019513
80.00 17-FEB-2018
SEEMA SANJAYBHAI SANGHVI
SANJAYBHAI SANGHVI
RANJIT NAGAR, D-15/421, NEAR NEVIL
PARK, JAMNAGAR
DEVUBHA'S CHOWK, NEAR
SAKMARKET, JAMNAGAR
A.H. SOPARIWALA 7-DIGVIJAYPLOT
JAMNAGAR
C/O. SANJAY N SANGHVI 392/D/12,
RANJIT NAGAR JAMNAGAR
Gujarat
361005 00001201200100019570
64.00 17-FEB-2018
PIYUSH RAMESH VANIGOTTA
RAMESH
400099 00001201210000029030
180.00 17-FEB-2018
VIVEK VASANT KULKARNI
VASANT BHIMRAO KULKARNI
A/17 ADARSH APTS, NEAR CHAKALA Maharashtra
CIGRATTE FACTORY, ANDHER (E)
MUMBAI
B-14, SNEHASHILP SOC., SHIVTIRTHA Maharashtra
NAGAR, PAUD ROAD, KOTHRUD PUNE
411038 00001201210000037421
530.00 17-FEB-2018
ARJUN SINGH
SHRI TEEJ SINGH JI
BIRLA WHITE CEMENT V&P RAJSHREE Rajasthan
NAGAR VIA PIPAR ROAD JODHPUR
342606 00001201210100016866
56.00 17-FEB-2018
POONAM KANWAR MOHNOT
SOHAN RAJ MOHNOT
342004 00001201210100017971
20.00 17-FEB-2018
PARBHU LAL SHARDA
SHRI NANJU MAL
344001 00001201210100030794
40.00 17-FEB-2018
PANKAJ GOYAL
SHRI SHIV SHANKER GOYAL
2 SA/46,PRATAP NAGAR HOUSING
Rajasthan
BOARD JODHPUR
C/O ARJUN KUMAR & BROTHERS OPP. Rajasthan
RAILWAY STATION BARMER
S/O SHRI SHIV SHANKAR GOYAL 152, Rajasthan
BANKER STREET MASURIYA JODHPUR
342003 00001201210100037012
56.00 17-FEB-2018
SUNIL JAIN
SHRI GHISU LAL JI JAIN
Rajasthan
342001 00001201210100042191
60.00 17-FEB-2018
DEEPIKA THAVANI
SHRI BHAGWAN THAVANI
Rajasthan
342001 00001201210100042210
30.00 17-FEB-2018
MANOJ KUMAR MEHTA
ANITA KUMARI
KHEEM RAJ MEHTA
ANAND MOHAN
KAMAL NIWAS KHAPTA MOTI CHOWK
JODHPUR
U.I.T. QUATER NO. E-4 MASSURIA
COLONY PAL ROAD JODHPUR
D-7,SHASTRI NAGAR JODHPUR
C/O ANAND MOHAN IFS DEPUTY
CONSERVATOR OF FORESTS LEELA
DHOURA BARMER
Rajasthan
Rajasthan
342003 00001201210100045737
344001 00001201210100065555
56.00 17-FEB-2018
136.00 17-FEB-2018
First Name
Address
MOHAN LAL RATHI
KHETI DASS RATHI
OPP. HOMYOPETHIC HOSPITAL NEAR Rajasthan
MAHESHWARI BHAWAN BARMER
344001 00001201210100067324
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
16.00 17-FEB-2018
PRIYA DAVE
PUKH RAJ DAVE
Rajasthan
342001 00001201210100067761
56.00 17-FEB-2018
ASHISH JAIN
ASHOK JAIN
Rajasthan
342001 00001201210100069657
136.00 17-FEB-2018
AKSHAY KUMAR BANSAL
KASTURI LAL BANSAL
Rajasthan
342001 00001201210100071022
8.00 17-FEB-2018
RAKESH MANTRI
RAMESH MANTRI
Rajasthan
342001 00001201210100071421
16.00 17-FEB-2018
RAVITA LALWANI
MURLI DHAR
Rajasthan
342001 00001201210100071869
136.00 17-FEB-2018
RAJENDRA SOLANKI
DAU LAL
Rajasthan
342001 00001201210100073486
8.00 17-FEB-2018
PRAMILA CHOWDHARY
RAMESH CHOWDHARY
Rajasthan
342003 00001201210100078431
136.00 17-FEB-2018
SAROJ KUMARI KHATRI
LATE SHRI BAL KISHAN KHATRI
DEEN HAWALI OPP NATH JI TEMPLE
BRAHAMPURI, MAHAMANDIR
JODHPUR
33, JAIN COLONY LAXMI NAGAR
PAOTA B ROAD JODHPUR
11/835, CHOPASANI HOUSING BOARD
JODHPUR
LOHIYA STREET PUNGAL PARA
JODHPUR
600-B, 10TH B ROAD SARDARPURA
JODHPUR
NEW BOMBAY STUDIO DAGA BAZAR
JODHPUR
B-1, SRAMIKPURA MASURIYA BABA
RAMDEO ROAD JODHPUR
270-B, NEW POWER HOUISE ROAD
SECTION 7 EXTENSI0N JODHPUR
Rajasthan
342001 00001201210100086324
100.00 17-FEB-2018
KEWAL CHAND BUMB
AMAN SHARDA
NARMAL
RAJENDRA SHARDA
Rajasthan
Rajasthan
306401 00001201210100087444
342009 00001201210100088511
20.00 17-FEB-2018
96.00 17-FEB-2018
MAHADEV S BANSODE
SHIVA PPA
Rajasthan
305601 00001201210100091288
56.00 17-FEB-2018
BHAGWATI SHARDA
RAJENDRA SHARDA
Rajasthan
342009 00001201210100095886
80.00 17-FEB-2018
SOHAN RAJ MEHTA
SHYAM LAL KHATRI HUF
SAMPAT RAJ MEHTA
NA
Rajasthan
Rajasthan
306401 00001201210100097689
342001 00001201210100098625
80.00 17-FEB-2018
20.00 17-FEB-2018
PRAHLAD RAM
RANA RAM JI
C/O CHOUDHARY PUSHTAK BHANDAR Rajasthan
STATION ROAD BARMER
344001 00001201210100100770
40.00 17-FEB-2018
DEEPAK MEHTA
MOHAN LAL MEHTA
Rajasthan
342003 00001201210100102058
80.00 17-FEB-2018
SHIV NARAYAN DAYMA
MADAN LAL DAYMA
39-40, IInd 'A' ROAD SARDARPURA
JODHPUR
03, PANCHWATI NEAR MARUDHAR
HOTEL BAPU NAGAR PALI-MARWAR
Rajasthan
306401 00001201210100107698
56.00 17-FEB-2018
35, TILAK NAGAR PALI-MARWAR
D-58, EXT.1 KAMLA NEHRU NAGAR
JODHPUR
T-1 CHURCH ROAD GARRISON
ENGINEER, M/L STN MILITARY
ENGINEER SERVICES NASIRABAD
D-53, EXT.1 KAMLA NEHRU NAGAR
JODHPUR
17, DOPOLIYA BAS PALI-MARWAR
C/O KHATRI BHOGRAJ MOTILAL MOTI
KATLA TAMBACO BAZAR JODHPUR
State
Due(in Rs.)
First Name
Address
State
NIRMALA BHUTRA
RAMESHWAR LAL
RAMESHWAR LAL BHUTRA
LILA DHAR JI
SUTHARON KA BAS JASOL DIST
Rajasthan
BARMER
SUTHRON KA BAS JASOL DIST BARMER Rajasthan
SUDHA SUBHODH
DEVI LAL SAHU
SUBODH KUMAR
RAM LAL SAHU
VIKASH MAHECHA
LAXMI NARAYAN JI
REKHA GUPTA
JAI KUMAR RATHI
DR RAJENDRA GUPTA
RAMESHWAR LAL JI RATHI
SAROJ SURESH TOSHNIWAL
SURESH TOSHNIWAL
SEVANTI DEVI JAIN
CHAMPA LAL JAIN
RATAN LAL AGARWAL
VIPIN KUMAR GARG
SHRI BAL KRISHAN JI
RAM DASS GARG
JASWANT SHAH
SHANTI LAL SIPANI
SH BHIM RAJ SHAH
JETH MAL SIPANI
SAURABH KUMAR OJHA
SWAPAN KUMAR OJHA
KAILASH CHANDRA ARORA
DEV KISHAN ARORA
ARVIND S BHATIA
SHYAM SUNER
DAU LAL SONI
CHHAGAN LAL
SANTOSH DEVI JHANWAR
NARAYAN PRASAD JHANWAR
MANISH KUMAR
PRATAP NARAIN TRIPATHI
SUNITA SETH
NA
Due(in Rs.)
344024 00001201210100110749
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
344024 00001201210100110753
80.00 17-FEB-2018
2-KH-5 HIRAN MAGRI UDAIPUR
COMMERCIAL TAX OFFICE DIBHA
PARA JAISALMER
MAHECHA DIE CUTTING GHORON KA
CHOWK JODHPUR
SHIVAJI NAGAR JALORE
BAHRU JI KI GALI DAGA BAZAR
JODHPUR
Y-63/107, YOGI NAGAR EAKSAR ROAD,
BORIWALI (W) MUMBAI
C/O ARIHANT SALES CORP. NEAR
GANDHI CHOURAHA SUMERPUR
NAGARPALIKA ROAD SUMERPUR
C/O BANK OF BARODA KRISHI MANDI
ROAD MERTA CITY
NAGAR PALIKA ROAD SUMERPUR
BABA RAMDEV TEXTILES 16- RAMDEV
MARKET BIKANER BIKANER
Rajasthan
Rajasthan
313001 00001201210100110787
345001 00001201210100111271
136.00 17-FEB-2018
56.00 17-FEB-2018
Rajasthan
342001 00001201210100111299
56.00 17-FEB-2018
Rajasthan
Rajasthan
343001 00001201210100125808
342001 00001201210100129781
400.00 17-FEB-2018
32.00 17-FEB-2018
Maharashtra
400002 00001201210100135740
20.00 17-FEB-2018
Rajasthan
306902 00001201210100143175
40.00 17-FEB-2018
Rajasthan
Rajasthan
306902 00001201210100154624
342001 00001201210100155476
10.00 17-FEB-2018
40.00 17-FEB-2018
Rajasthan
Rajasthan
306902 00001201210100161230
334001 00001201210100202462
60.00 17-FEB-2018
24.00 17-FEB-2018
7, RAMPURIA QTRS. JAIL WELL ROAD
BIKANER BIKANER
GANESH GALI KHANDA FALSA
JODHPUR
H.N. 303, SADAR BAZAR JINDANI
CHOWKI JAISALMER
BEHIND HOTEL CITY PALACE NAI
SARAK JODHPUR
RAJENDRA PETROL PUMP SERVICE,
NOKHA BIKANER
S/O PRATAP NARAYAN TRIPATHI VILLPOST MAJHAWAN DIST-KANPUR,
NAGAR UTTAER PRADESH
Rajasthan
334001 00001201210100203029
16.00 17-FEB-2018
Rajasthan
342001 00001201210100212770
8.00 17-FEB-2018
Rajasthan
345001 00001201210100220435
40.00 17-FEB-2018
Rajasthan
342001 00001201210100227561
136.00 17-FEB-2018
Rajasthan
334803 00001201210100231785
60.00 17-FEB-2018
Madhya Pradesh
209207 00001201210100235338
400.00 17-FEB-2018
C/O PANKAJ SETH 1/233, MUKATA
PARSAD NAGAR, BIKANER
Rajasthan
334001 00001201210100235741
80.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
480.00 17-FEB-2018
CHANDRA MOHAN GOYAL
SHRI SHRI KISHAN GOYAL
Rajasthan
306902 00001201210100250576
NARENDRA KUMAR AGARWAL
OM PRAKASH AGARWAL
Rajasthan
307026 00001201210100256320
40.00 17-FEB-2018
NARESH KUMAR BADOLIYA
PRAKASH CHANDRA BADOLIYA
Rajasthan
342008 00001201210100256996
20.00 17-FEB-2018
KAILASH NATH
BHANWAR NATH
Rajasthan
342001 00001201210100282619
4.00 17-FEB-2018
GAURI SHANKER DEVE
BHERU SHANKER DAVE
Rajasthan
334002 00001201210100306468
60.00 17-FEB-2018
AGARWAL ANITA
DEVKI NANDAN AGARWAL
S/O SHRI KISHAN GOYAL MAIN BAZAR
SUMERPUR
SADAR BAZAR KAILASH HOTEL KE PAS
ABU ROAD
A-77 KAMLA NEHRU NAGAR
EXTENSION II JODHPUR
PLOTNO 10 VEER DURGADASS
COLONY BALDEV NAGAR NAEAR
AKHELIA CIRCLE JODHPUR
A-141 SAMATA NAGAR OPP.KRASHI
UPAJ MANDI GANGA NAGAR ROAD
BIKANER
DANVAV, AKARA BHTTA, POST SHANTI
VAN, DIST-SIROHI ABU ROAD
Rajasthan
307510 00001201210100308131
20.00 17-FEB-2018
SHRI KISHAN GOYAL
GOPI KISHAN JI GOYAL
Rajasthan
306902 00001201210100315753
80.00 17-FEB-2018
SANDEEP KUMAR
NEPAL SINGH
Rajasthan
307026 00001201210100353470
2.00 17-FEB-2018
BASANTI ARORA
ASHA RAM ARORA
Rajasthan
305901 00001201210100364921
20.00 17-FEB-2018
LILA DEVI PAREEK
SHIV PRASAD PAREEK
C/O SHRI KISHAN &CO MAIN MARKET
SUMERPUR SUMERPUR
BARHAMA KUMARI DANAVAV AKARA
BHATRATA ABU ROAD
12, RAJ BANK COLONY GANDHI
NAGAR, AJMER ROAD BEAWAR
W/O SHIV PRASAD PAREEK PAREEK
CHOWK NAYA SHAHAR BIKANER
Rajasthan
334005 00001201210100365693
12.00 17-FEB-2018
OM SINGH SHEKHAWAT
RAJENDRA SINGH SHEKHAWAT
Rajasthan
334001 00001201210100382472
2.00 17-FEB-2018
BHAGWAN THAVANI
TIKAM CHAND
Rajasthan
342001 00001201210100386234
20.00 17-FEB-2018
RAVI SHANKAR GAHALOT
CHORU LAL GAHALOT
Rajasthan
334001 00001201210100401608
14.00 17-FEB-2018
KAPIL KUMAR BERIWALA
RAMESH KUMAR BERIWALA
Rajasthan
333705 00001201210400008201
20.00 17-FEB-2018
SUSHMA SHARMA
RATAN SHARMA
C/O S.S. RATHORE (ADVOCATE) A-234,
KARNI NAGAR BIKANER
UIT QTR NO E-4 MASURIYA COLONY
PAL ROAD JODHPUR
PANCHMUKHA HANUMAN MANDIR
INDUSTRIAL AREA RANI BAZAR
BIKANER
C/O MANGAL BROTHERS PO.
MUKUNDGARH MANDI DIST.JHUNJHUNU JHUNJHUNU
G- 59, INDIRA NAGAR JHUNJHUNU
Rajasthan
333001 00001201210400008991
56.00 17-FEB-2018
KALPANA BIJARNIA
ASHISH BIJARNIA
302022 00001201210400011259
136.00 17-FEB-2018
JAYPRAKASH CHOUDHARY
THANDU RAM
A - 245 RIICO RESIDENTIAL PHASE II Rajasthan
SITAPURA JAIPUR
BEHIND L. B.S. SCHOOL MAAN NAGAR Rajasthan
JHUNJHUNU
333001 00001201210400015200
20.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
KAMALA DEVI
RAM NIWAS MANTH
Rajasthan
333001 00001201210400016846
JAGDISH RAI GOYAL
MR MADAN GOPAL GOYAL
4/285 RAJASTHAN HOUSING BOARD
JHUNJHUNU
NEAR OLD MURGI FARM BAJRANG
NAGAR POLICE LINE KOTA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
Rajasthan
324001 00001201210700008116
20.00 17-FEB-2018
DHEERAJ KUMAR KASHYAP
MAINA JAIN
KAUSHAL BANSAL SONS HUF
MR N K M KASHYAP
SHRI PRAKASH CHANDRA JAIN
NA
Rajasthan
Rajasthan
Rajasthan
324005 00001201210700010083
324005 00001201210700011978
324007 00001201210700023831
56.00 17-FEB-2018
300.00 17-FEB-2018
30.00 17-FEB-2018
SANDEEP GOYAL
SH HUKAM CHAND GOYAL
Rajasthan
335512 00001201211400002297
80.00 17-FEB-2018
BHAGIRATH SINGH SEKHU
RAMJI LAL SEKHU
Rajasthan
331304 00001201211900003142
50.00 17-FEB-2018
SONALI SINGHAL
MR RAJEEV SINGHAL
2-RA-27 VIGYAN NAGAR KOTA
3-A-3 TALWANDI KOTA
EVERGREEN MOTORS B-(45)-A, IPIA
JHALAWAR ROAD KOTA
SH. SANDEEP GOYAL DURGA COLONY,
HANUMANGARH JN. HANUMANGARH
JN.
WARD NO.14 TARANAGAR CHURU
TARANAGAR (CHURU)
A 6 -104 , MAHALAXMI ENCLAVE
NAYANOHRA , TEH. LADPURA KOTA
Rajasthan
324001 00001201211900004735
16.00 17-FEB-2018
MAMAN RAM JANGIR
SRI BHAN SINGH JANGIR
Rajasthan
331023 00001201211900004963
40.00 17-FEB-2018
MANGI LAL KULAHARI
SRI SYORAM KULAHARI
Rajasthan
331304 00001201211900005363
40.00 17-FEB-2018
KIRAN C PATIL
CHAITRAM PATIL
WARD NO 6 P O SADULPUR
SADULPUR
WARD NO 14 KULAHARI COLONY
TARANAGAR TARANAGAR
AT.POST-KAVPIMPRI TALUKAAMALNER DIST.JALGAON AMALNER
Maharashtra
425401 00001201250000011868
28.00 17-FEB-2018
SANJANA CHAKRABORTY
KHUSHNAM SHARUKH MISTRY
FANINDRA CHAKROBORTY
SHAHRUKH J MISTRY
Madhya Pradesh
Maharashtra
473001 00001201250000020769
400007 00001201260000019414
56.00 17-FEB-2018
40.00 17-FEB-2018
NAGARAJ NARAYAN BHAT
NA
Karnataka
581304 00001201260000024665
8.00 17-FEB-2018
CHANDRESHKUMAR ATTARCHAND PUNJABI
ATTARCHAND
Gujarat
388001 00001201260000025498
160.00 17-FEB-2018
DAYANAND G PANDIT
LAXMAN MANI GOUDA
GOPALKRISHNA
MANI
B-111, SISODIYA COLONY . . GUNA
C/28, MALBARI BUILDING, NEW
KHAREGHAT COLONY, HUGES ROAD,
MUMBAI
H.NO-3961, VILLAGE NANDANGADDA,
AT-POST SAMADEVI TEMPLE,
KARWAR
M K BLOCK, NR. SHARDA HIGH
SCHOOL, ANAND ANAND
335, MARIGUDI ROAD, SIRSI SIRSI
BELUR POST- DEVAL MAKKI KARWAR
Karnataka
Karnataka
581401 00001201260000028883
581400 00001201260000033435
156.00 17-FEB-2018
8.00 17-FEB-2018
ANJALI RANJAN DEV
HB PATWARDHAN
Karnataka
581401 00001201260000059371
16.00 17-FEB-2018
KIRANBHAI DAHYABHAI PATEL
DAHYABHAI
SWADI COMPOUND, CHOWKIMATH,
SIRSI
11-A, GITANJALI NAGAR SOCIETY
NANA KUMBHANATH ROAD NADIAD
Gujarat
387001 00001201260000063240
20.00 17-FEB-2018
First Name
Address
State
YOGISH SRIPATHY BHAT
SRIPATHY S BHAT
NO 56 1ST FLOOR POORNABODHA
NILAY CHANDRANATH NAGAR HUBLI
Karnataka
580032 00001201260000066845
KETAN SURESHCHANDRA PARIKH
SURESHCHANDRA PARIKH
Maharashtra
400004 00001201290000000776
48.00 17-FEB-2018
RAJENDRASINGH MALUBHA JADEJA
MALUBHA JADEJA
146/3, BADRIKASHIRAM, 2ND
KHETWADI LANE, GIRGAUM, V P
ROAD, MUMBAI
A/B/4, NUTAN AYOJAN NAGAR-CHS
LIBERTY GARDEN CROSS ROAD NO4,
MALAD [ WEST] MUMBAI
Maharashtra
400064 00001201290000006024
200.00 17-FEB-2018
JITENDRA VADILAL SHAH
VADILAL
Gujarat
363001 00001201320000029564
56.00 17-FEB-2018
KRITI ANAND
PK ANAND
MADHAV NAGAR CHHABILA
HANUMAN SURENDRANAGAR
401-R, MODEL TOWN, JALANDHAR
Punjab
144003 00001201320000033695
272.00 17-FEB-2018
EKANATH PUNDLIK SHIMPI
PUNDLIK SHIMPI
Maharashtra
424101 00001201320000034061
4.00 17-FEB-2018
GOVIND NARAYAN BHATNAGAR
KS BHATNAGAR
Gujarat
396165 00001201320000039853
200.00 17-FEB-2018
RAVINDRA DAMODAR KARANDIKAR
DAMODAR KARANDIKAR
Maharashtra
415605 00001201320000040244
72.00 17-FEB-2018
JYOTI VIJAY JAIN
VIJAY JAIN
'SUYASH', LAXMI NAGAR,
CHALISGOAN
C-102, KALPATARU HSG SOC PO
SOLSUMMBA DAHAD UMBERGAON
VALSAD
2, RECON PLAZA, MUMBAI GOA
ROAD, SHIVAJI NAGAR, CHIPLUN,
RATNAGIRI
'SHIVRAM', HIRAPUR ROAD, VIJAY
WADI, DIST. JALGAON, CHALISGAON
Maharashtra
424101 00001201320000045962
56.00 17-FEB-2018
PRAVIN CHAMPALAL JAIN
CHAMPALAL JAIN
SHIVAM HIRAPUR ROAD, VIJAY WADI, Maharashtra
DIST. JALGAON, CHALISGAON
424101 00001201320000045981
56.00 17-FEB-2018
VEERA VENKATA BANGARRAJU MUTTA
BANGARRAJU MUTTA
415203 00001201320000054616
16.00 17-FEB-2018
SUNITA DEVI
DEEPAK KUMAR
C/O BANK OF INDIA, MANDANGAD
Maharashtra
BRANCH, DIST. RATNAGIRI,
MANDANGAD
OLD MIG 5, HOUSING COLONY, AT PO Bihar
CHANDWA, DIST. BHOJPUR, ARA
802301 00001201320000057051
136.00 17-FEB-2018
PRAVIN RAMANLAL DESAI
RAMANLAL DESAI
396001 00001201320000059268
236.00 17-FEB-2018
SUPTI RAKSHIT
DEBASHISH RAKSHIT
BUDDHA BHAVAN, B ROAD, PALI HILL Gujarat
3, TITHAL ROAD, VALSAD
C/O DR. DEBASHISH RAKSHIT GIDHANI Jharkhand
PAHARI ROAD, SHIV PAHAR, DUMKA
814101 00001201320000061729
16.00 17-FEB-2018
PULKIT SANGHI
B K SANGHI
23, ADVOCATES COLONY, IDGAH
HILLS, BHOPAL
462001 00001201320000068460
136.00 17-FEB-2018
Madhya Pradesh
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4.00 17-FEB-2018
First Name
Address
410218 00001201320000079656
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
UTTAM CHINTAMAN PHADAKE
t
SUNIL KUMAR
VIJENDRA PRASAD
MANISH DIXIT
NAVIN NATWARLAL CHARADVA
KRISHNA KANT DIXIT
NATWARLAL CHARADVA
PRADEEP KUMAR DIXIT
DHARMENDRA KUMAR SINGH
KRISHNA KANT DIXIT
VISHWA BHUSHAN SINGH
MEENA DIXIT
NUTAN B KHANDELWAL
PRADEEP KUMAR DIXIT
BHANU KHANDELWAL
ANAND SINGH
KRIPAL SINGH
NITA MANHARLAL JANI
MANHARLAL
AYODHYA PRASAD VERMA
R O VERMA
NUTAN AMBASTA
SUDHIR KUMAR AMBASTA
A-11 SAIL CO OP HSG SOCIETY SECTOR Maharashtra
NO 8 NEAR HINDUSTAN CO BANK,
PANVEL
MAHAJAN TOLI NO.1, ARRAHBihar
BHOJPUR, ARA
153, TANSEN NAGAR, GWALIOR
Madhya Pradesh
SETAWAD, RAM MADHULI,
Gujarat
JAMNAGAR
153, TANSEN NAGAR, GWALIOR
Madhya Pradesh
N-2/249, ANAND NIWAS, SUNDERPUR- Uttar Pradesh
B.H.U, VARANASI
153, TANSEN NAGAR GWALIOR
Madhya Pradesh
107 KP TOWER 1 FATIMA NAGAR
Maharashtra
PUNE
Bihar
MANGAL BHAWAN, H.NO.176,
ANUGRAHPURI COLONY, RAMPUR,
GAYA
RAMNATH SOCIETY JAMGujarat
KHAMBHALIA
Uttar Pradesh
SHRI RAM PURAM POST
DHARAMPUR VILL RANOPALI
FAIZABAD FAIZABAD
C/O SRI BALRAM PRASAD PREM
Bihar
SADAN NEW GODOWN UNDER GAYA
802301 00001201320000086604
56.00 17-FEB-2018
474002 00001201320000090642
361001 00001201320000091019
80.00 17-FEB-2018
80.00 17-FEB-2018
474002 00001201320000092806
221005 00001201320000095543
80.00 17-FEB-2018
16.00 17-FEB-2018
474002 00001201320000099100
411013 00001201320000100062
80.00 17-FEB-2018
24.00 17-FEB-2018
823001 00001201320000105985
136.00 17-FEB-2018
361305 00001201320000108019
20.00 17-FEB-2018
224001 00001201320000108608
80.00 17-FEB-2018
823001 00001201320000114599
136.00 17-FEB-2018
SALIL VIJAY GADKARI
GADKARI VIJAY YASHWWANT
Maharashtra
400602 00001201320000116110
50.00 17-FEB-2018
KASHMIR TIRKEY
PHILMON TIRKEY
Madhya Pradesh
470111 00001201320000128027
136.00 17-FEB-2018
SUMITA DARBAR
BHISWARAM DARBAR
C/O. SMT. BIMLA HALDAR, VILL & PO- West Bengal
KULPI, DIST-24 -PGS (S) WEST BANGAL
743351 00001201320000130579
80.00 17-FEB-2018
SANJAY KUMAR JAIN
CHANDRA PRAKASH JAIN
C/O HIRALAL KARODILAL JAIN 1ST
LANE MANDI BAMORA
FLAT NO 205 MADHURI ENCLAVE
SHVIPURI P S SHASTRINAGAR PATNA
PATNA
ROAD NO. 6 H/ NO. 36 EAST PATEL
NAGAR PATNA
Madhya Pradesh
470111 00001201320000130773
56.00 17-FEB-2018
VIJAY KUMAR SINGH
t
Bihar
800023 00001201320000134419
56.00 17-FEB-2018
KAILASH ROY
RAMDEO ROY
Bihar
800023 00001201320000144157
56.00 17-FEB-2018
34 GOKUL KRISHNA DHAM CHS
PANCHPAKHADI THANE
CENTRAL BANK OF INDIA BR-MANDI
BAMORA MANDI BAMORA
State
Due(in Rs.)
First Name
Address
MOHD RAYEES KHAN
HASIB KHAN
BANKIM CHANDRA MOHANTY
LT NARENDRA NATH MOHANTY
Jharkhand
MD. RAYEES KHAN GOLEPAR P.O.
RAMGARH CANTT. DIST. HAZARIBAGH
RAMGARH CANTT.
D/15 BOMIKHAL RATNA VILLAGE
Orissa
BHUBANESWAR-10 BHUBANESWAR
SUDESH SAWHNEY
SUDARSHAN SAWHNEY
ALOK VARSHNEYA
PREM P VARSHNEYA
SHAKUNTALA AGGARWAL
SUNDERLAL AGGARWAL
CHINTAK ANUPAM MISTRY
ANJPAMBHAI PARSATOMBHAI MISTRY
JAVED SHABBIR AHMED JAMKHANDI
SHABBIR AHMED
SUSHIL KUMAR
VIJENDRA PRASAD JAIN
SHRIDHAR RAVINDRA AIYER
RAVINDRA PARMESHWAR AIYER
SUNITA VIVEK JADHAV
VIVEK L JADHAV
DEEPAK KUMAR SHARMA
AMARNATH SHARMA
SULOCHANA SURAJMAL JAKHETE
SURAJMAL JAKHETE
MADAN LAL GUPTA
RAM KUMAR
MOHAN LAL
LALLI
JYOTI PRAVIN JAIN
PRAVIN JAIN
PRABHULAL PUNJALAL VORIYA
PUNJALAL
SATYA VIR SINGH
NA
SUKKHOO PRASAD
BUDDHOO
SAWHNEY BHAWAN NEAR PUNJAB
NATIONAL BANK MAIN ROAD
RAMGARH CANTT.
S-20/53,32 BUDDHAVIHAR MALL RD.
CANTT VARANASI
II LAXMI VIHAR PILLIKOTHI AREA LOCO
TANSEN ROAD GWALIOR
NEAR BANK OF INDIA DIXIT FALIA
VALSAD
48 TELANGI PACHA PETH SOLAPUR
MAHAJAN TOLI NO.1 ARA - BHOJPUR
ARA
B 704 LUNKAD HERITAGE II AFTER
HDFC BANK VIMAN NAGAR PUNE
DESHPANDE GALLI DIST. JALGAON
CHALISGAON
E/B 264 SECTOR B SCHEME NO 94
INDORE
VADIBHOKAR ROAD DEOPUR DHULE
DHULE
PHARMASIST DIST HOSPITAL
SONEBHADRA SONEBHADRA
VILLAGE RICHHORA POST BARATA
JHANSI
HIRAPUR ROAD CHALISGAON DIST
JALGAON CHALISGAON
BEHTAK ROAD SHREE ALABAI NIVAS
JAM-KHAMBALIA
C/O LOVE KANT JHA NAHAR PARK, LIC
COLONY DUMKA
VILL ARUWANV (KHURIA) PO. TILAVLI
KALA SONEBHADRA
State
Due(in Rs.)
829122 00001201320000146359
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
751012 00001201320000149193
56.00 17-FEB-2018
Jharkhand
829122 00001201320000157981
80.00 17-FEB-2018
Uttar Pradesh
221002 00001201320000160399
30.00 17-FEB-2018
Madhya Pradesh
474002 00001201320000160633
116.00 17-FEB-2018
Gujarat
396001 00001201320000161242
100.00 17-FEB-2018
Maharashtra
413005 00001201320000162231
20.00 17-FEB-2018
Bihar
802301 00001201320000162548
56.00 17-FEB-2018
Maharashtra
411014 00001201320000162913
56.00 17-FEB-2018
Maharashtra
424101 00001201320000163672
16.00 17-FEB-2018
Madhya Pradesh
452010 00001201320000163708
136.00 17-FEB-2018
Maharashtra
424002 00001201320000166937
208.00 17-FEB-2018
Uttar Pradesh
231216 00001201320000167069
56.00 17-FEB-2018
Uttar Pradesh
284305 00001201320000168193
20.00 17-FEB-2018
Maharashtra
424101 00001201320000169163
56.00 17-FEB-2018
Gujarat
361305 00001201320000177362
20.00 17-FEB-2018
Jharkhand
814101 00001201320000178410
30.00 17-FEB-2018
Uttar Pradesh
231216 00001201320000179053
40.00 17-FEB-2018
First Name
Address
State
DINESHKUMAR H VALA
NA
2 MINI SOCIETY NR SHREYASH
CROSSING AMBAWADI AHMEDABAD
Gujarat
SRIHARSHA T N
NAGARAJA RAO TS
PARAMESHWAR K A
K A KRISHNAPPAIAH
C/O. PSLN RAO 965, SRINIDHI, 16TH Karnataka
MAIN, 14TH CROSS, BSK-2ND STAGE
BANGALORE
Karnataka
C/O G P DILEEPRAJ MALLIKARJUNA
BUILDING OPP. S N MARKET , NEHRU
ROAD SHIMOGA
ASHWINKUMAR RAMNIKLAL CHANDRANI
RAMNIKLAL
JAHANARA BADRUDIN MERCHANT
BADRUDIN MERCHANT
ARVIND KISHOR SINGH
H K SINGH
H K NARASIMHAMURTHY
KRISHARAO H V
AJAY KUMAR JAIN
GAYAN CHAND JAIN
ASHA MISRA
NA
KEYUR ANUPAM MISTRY
JAI PRAKASH AGRAHARI
GOVINDBHAI VIRJIBHAI NAKUM
ANUPAM P MISTRY
RAM DEO
VIRJIBHAI
DEVANG ANUPAMBHAI MISTRI
RAMESH M T
NA
THAMMAYYA
ASHISH KUMAR BARANWAL
RAM CHANDRA
JAGANNATH KHEMJI MEHTA
KHEMJI HENRAJ MEHTA
PRATAPRAO SHANKARRAO DESHMUKH
SHANKARRAO BAJIRAO DESHMUKH
Due(in Rs.)
380015 00001201320000180791
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
30.00 17-FEB-2018
560070 00001201320000180977
20.00 17-FEB-2018
577201 00001201320000186113
12.00 17-FEB-2018
AT POST MOTA ANKADIYA VIA
LUNIDHAR DIST AMRELI MOTA
ANKADIYA
NEAR S T STAND VIA - SANJAN DIST VALSAD NARGOAL
C/O SRI TULSIRAM YADAV 635, CIVIL
LINES SITAPUR
SAMPE KOLALU BHARATHI NAGAR
POST SRINGERI
S/O GAYAN CHAND JAIN BAZARTARD
P O PETERWAR DIST BOKARO
Gujarat
365456 00001201320000188577
80.00 17-FEB-2018
Gujarat
396135 00001201320000190998
10.00 17-FEB-2018
Uttar Pradesh
261001 00001201320000191326
24.00 17-FEB-2018
Karnataka
577139 00001201320000192085
8.00 17-FEB-2018
Jharkhand
829121 00001201320000198680
200.00 17-FEB-2018
31 EX CANTOMENT KRISHNAPURI
BEHIND R M P DEGREE COLLEGE
SITAPUR .
DIXIT STREET VALSAD VALSAD
KURWAR BAZAR SULTANPUR
STATION ROAD, HARSHADPUR VADI
VISTAR JAM KHAMBALIA
DIXIT STREET VALSAD
AMRUTHANILAYA MENSUREBOMLAPURA POST KOPPA T/Q
BOMLAPURA
30 NIYAZI COLLECTOR GHAT ROAD
GHAZIPUR
ANNAPURNA BHOJANALAYA R F
MARKET CHALISGAON JALGAON
SANT SAWATA MALI MARG
SHIVNAGAR CHENDHARE PO VARSOLI
TAL-ALIBAG DIST-RAIGAD ALIBAG
Uttar Pradesh
261001 00001201320000202567
400.00 17-FEB-2018
Gujarat
Uttar Pradesh
Gujarat
396001 00001201320000206371
999999 00001201320000215517
361305 00001201320000223701
60.00 17-FEB-2018
40.00 17-FEB-2018
40.00 17-FEB-2018
Gujarat
Karnataka
999999 00001201320000248245
577120 00001201320000248741
4.00 17-FEB-2018
56.00 17-FEB-2018
Uttar Pradesh
999999 00001201320000251771
8.00 17-FEB-2018
Maharashtra
999999 00001201320000255250
40.00 17-FEB-2018
Maharashtra
402201 00001201320000259620
12.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SUJIT SHANTARAM GHARAT
SHANTARAM KASHINATH GHARAT
Maharashtra
402201 00001201320000268652
SANJAY SRIVASTAVA
SURESH CHANDRA SRIVASTAVA
Uttar Pradesh
226026 00001201320000273432
160.00 17-FEB-2018
SANJAY SHRIKRISHNA MUTATKAR
SHRIKRISHNA GOPAL MUTATKAR
Maharashtra
402209 00001201320000300940
6.00 17-FEB-2018
RAMAN KAPOOR
PANNALAL KAPOOR
Uttar Pradesh
221010 00001201320000301281
80.00 17-FEB-2018
NIRMAL KAPOOR
PANNA LAL KAPOOR
Uttar Pradesh
221010 00001201320000301296
80.00 17-FEB-2018
VINEET KAPOOR
PANNA LAL KAPOOR
Uttar Pradesh
221010 00001201320000301302
80.00 17-FEB-2018
SANDEEP SAHNI
KASTURI LAL SAHNI
Uttar Pradesh
261001 00001201320000307361
32.00 17-FEB-2018
TATED SHILPA LALCHAND
TATED LALCHAND DHARMICHAND
Maharashtra
424002 00001201320000310241
20.00 17-FEB-2018
NEETU TANDON
ASHOK KUMAR GUPTA
VIRENDRA PRATAP PANDEY
NA
VISHWANATH PRASAD GUPTA
NA
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
228001 00001201320000311570
228001 00001201320000329246
224001 00001201320000336967
32.00 17-FEB-2018
40.00 17-FEB-2018
108.00 17-FEB-2018
MINALBEN SATYPAL MAJAMUDAR
SATPAL MAJAMUDAR
Gujarat
390020 00001201320000338871
80.00 17-FEB-2018
ANINDYA RAY
NA
West Bengal
700053 00001201320000344028
20.00 17-FEB-2018
ASHISH JAYANTILAL SOLANKI
JAYANTILAL JADAVJI SOLANKI
AT POST SASWANE TAL ALIBAG
ALIBAG
LIG 1/172, SECTOR -1 JANKIPURAM
EXTN LUCKNOW
CHYASHIYA, MAITRINAGAR,
GONDALPADA, ALIBAG, DIST RAIGAD.
RAIGAD
C-19/134B, LALLAPURA, GULAB BAGH,
VARANASI UP VARANASI
C-19/134B LALLAPURA, GULAB BAGH,
VARANASI, UP VARANASI
C-19/134-B, LALLAPURA, GULAB
BAGH, VARANASI, UP. VARANASI
SAHNI AUTOMOBILES STATION ROAD
SITAPUR
PLOT NO 1, SUYOG NAGAR,
WADIBHOKAR ROAD, DEOPUR,
DHULE. DHULE
1059 GABHARIYA SULTANPUR
1251 CIVIL LINES SULTANPUR
OMPURAM COLONY CHHOTA
RAMANA READGANJ FAIZABAD
10 OM PARK SOCIETY NEAR AKOTA
STADIUM AKOTA BARODA
17 TARA PARK PO NEW ALIPORE
KOLKATA
PANJA STREET KADIAWAD JAMNAGAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
400.00 17-FEB-2018
Gujarat
361001 00001201320000344826
40.00 17-FEB-2018
MICHEAL SIMON DODTI
SIMON AUVSTINE DODTI
Maharashtra
401304 00001201320000345492
28.00 17-FEB-2018
ARUN KUMAR
NA
Uttar Pradesh
226001 00001201320000346082
12.00 17-FEB-2018
LATA ARUN NAIK
ARUN JAGANATH NAIK
Maharashtra
401304 00001201320000347126
80.00 17-FEB-2018
SANJEEV KUMAR AGARWAL
OM PRAKASH AGARWAL
Uttar Pradesh
228001 00001201320000347164
40.00 17-FEB-2018
ASHVINI ASHOK CHEPE
ASHOK CHANDRAKANT CHEPE
AT-DODTI ALI PO-NIRMAL TAL-VASAI
THANE
20/1-2, CHANDAR NAGAR, LUCKNOW.
LUCKNOW
AT-BITAREALI PO - NIRMAL TAL- VASAI
THANE
AGRASEN AGENCIS LUCKNOW NAKA
SULTANPUR
AT MURARKA LAYOUT, LAHARI NAGAR
BACHELAR ROAD, WARDHA, TAH
WARDHA. WARDHA
Maharashtra
442001 00001201320000354072
40.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
NALIN RAMNIKLAL SHAH
RAMNIKLAL SHAH
400067 00001201320000356994
GIRIDHARAN M S
SURAJ MAL MANN
SRINIVASAN M K
MATU RAM
639001 00001201320000358043
126102 00001201320000362062
2.00 17-FEB-2018
32.00 17-FEB-2018
SURESH LOUIS DABRE
LOUIS INAS DABRE
401201 00001201320000362991
20.00 17-FEB-2018
PANKAJ SRIVASTAVA
S N SRIVASTAVA
470113 00001201320000363830
180.00 17-FEB-2018
SEEMA SRIVASTAV
VIVEK RAJ ANAND
273001 00001201320000364566
40.00 17-FEB-2018
SUBHASHINI PANDEY
PANDEY
273015 00001201320000385884
40.00 17-FEB-2018
MADHURI SINGH
ARVIND KUMAR SINGH
228001 00001201320000386795
200.00 17-FEB-2018
ABHISHEK RAI
RAI
601 6TH FLOOR SANGEETA NIKETAN B- Maharashtra
WING JN OF RAMGALI KANDIVLI (W)
MUMBAI
NO-393 JAWAHAR BAZAR KARUR
Tamil Nadu
S/O. MATU RAM HOUSE NO-14
Haryana
SCHEME NO-6 JIND
BHUIGAON FATHERWADI PO-TA
Maharashtra
VASAI THANE
Madhya Pradesh
C/O MR GOSWAMI (RANGER) NR
SINDHI COLONY, GANDHI WARD,BINA
DIST. BINA
ROY SADAN NARSINGPUR TIWARIPUR Uttar Pradesh
GORAKHPUR
C/73 AWAS VIKAS COLONY
Uttar Pradesh
SURAJKUND GORAKHPUR
570 M.G.S.COLLEGE ROAD CIVIL LINES Uttar Pradesh
SULTANPUR
JHANDATAR ANJAHI GHAT GHAZIPUR Uttar Pradesh
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
233001 00001201320000399593
80.00 17-FEB-2018
MANOJ KUMAR PAROLIYA
MANSUR HASAN DESAI
KUMAR
HASAN
Uttar Pradesh
Maharashtra
228001 00001201320000403733
415605 00001201320000408581
102.00 17-FEB-2018
72.00 17-FEB-2018
MD AKIL AHMAD
AKIL
Jharkhand
825314 00001201320000414990
136.00 17-FEB-2018
JYOTI SUDHIR NANAL
SUSHIL KUMAR
SUDHIR
KUMAR
523 SHAH GANJ SULTANPUR
DESAI MOHALLAH BAITUL HASAN TAL
CHIPLUN DIST CHIPLUN
RAJENDRA NAGAR GHATO
HAZARIBAGH
1727 SADASHIV PETH PUNE
SULOCHANA APARTMENT 4TH FLOOR
FLAT NO 14/A B NALA PATNA
Maharashtra
Bihar
400030 00001201320000416639
800003 00001201320000417670
4.00 17-FEB-2018
80.00 17-FEB-2018
NABANITA DAS
DAS
Andhra Pradesh
533103 00001201320000420041
56.00 17-FEB-2018
PRITIBEN M RANPURA
M
Gujarat
364001 00001201320000424783
4.00 17-FEB-2018
BRIJENDRA KUMAR SRIVASTAV
KUMAR
Uttar Pradesh
228001 00001201320000432199
8.00 17-FEB-2018
CHANDAN BANERJEE
BANERJEE
DOOR NO 78/13/7/3 SHYAMALA
NAGAR RAJAHMUNDRY
1928/B/2 SARDAR NAGAR
BHAVNAGAR
H NO 1490 KHAIRABAD
SHASTRINAGAR SULTANPUR
13 NANDANA PARK BEHALA KOLKATA
West Bengal
700034 00001201320000432944
20.00 17-FEB-2018
PONDAY BALAJI SUKLAL PRASAD
BALAJI
Karnataka
560076 00001201320000441581
16.00 17-FEB-2018
BHAVANA SHUKLA
SHUKLA
146/1Z 20TH CROSS HULIMAVU BG
ROAD BANGALORE
D F O WEST CHHINDWARA DIVISION
CHHINDWARA
Madhya Pradesh
480001 00001201320000445187
20.00 17-FEB-2018
First Name
Address
361001 00001201320000450805
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
KISHORKUMAR TRILOKCHAND SANTANI
TRILOKCHAND PESUMAL SANTANI
RAJPARK -1 , PLOT NO. 69 NR VICTIRIA Gujarat
BRIDGE JAMNAGAR JAMNAGAR
SMITA PRADEEP SATHE
PRADEEP
802 8 BUILDARCH RESIDENCY DATT
CHS LTD 0MAHIM R A RAIKAR MARG
OPP RAM MANDIR MAHIM MUMBAI
400016 00001201320000452758
28.00 17-FEB-2018
SANJEEV KUMAR
KUMAR
A/61 EAST RLY COLONY BINA DIST
Madhya Pradesh
SAGAR BINA
E 17 GUJARAT ELECTRICITY BOARD N Gujarat
H NO 8 AT BALITHA VAPI DIST VALSAD
470113 00001201320000454658
20.00 17-FEB-2018
GOHIL RAMESHBHAI BHIKHABHAI
RAMESHBHAI
396195 00001201320000455670
40.00 17-FEB-2018
MANOHAR WADHUMAL RAWLANI
WADHUMAL
V V BUNGLOW OPP AKASHWANI
JALGAON
MAURYA MARKET NEAR RAJ KAMAL
TALKIES RUHATTA JAUNPUR
Maharashtra
425001 00001201320000468008
56.00 17-FEB-2018
ASHOK KUMAR MAURYA
KUMAR
Uttar Pradesh
222002 00001201320000468099
40.00 17-FEB-2018
SUNANDA KALIPRASAD ALHAT
KALIPRASAD
PLOT NO 471 SECT NO 27 A PCNT
NIGDI PUNE
120/233 LAJPAT NAGAR KANPUR
SIMRAN HOSPITAL OPP OLD OCTORI
CHEHHARTA AMRITSAR
BHAGAT PUR CUTTACK
7/2/73/4 RAMLILA MAIDAN NARAYAN
DAS NAGAR JAPTI OPP SH FAIZABAD
Maharashtra
411044 00001201320000469717
40.00 17-FEB-2018
DILIP KUMAR DHEER
HARBANS SINGH
KUMAR
SINGH
Uttar Pradesh
Punjab
208005 00001201320000470511
143300 00001201320000472669
60.00 17-FEB-2018
440.00 17-FEB-2018
LAXMI DEVI PERIWAL
SHARMILA GUPTA
DEVI
GUPTA
Orissa
Uttar Pradesh
753009 00001201320000479501
224001 00001201320000480488
40.00 17-FEB-2018
56.00 17-FEB-2018
SHRUTI VINAY SHETH
VINAY
Maharashtra
400007 00001201320000481156
4.00 17-FEB-2018
VIJAY KUMAR GUPTA
KUMAR
Uttar Pradesh
228001 00001201320000486724
100.00 17-FEB-2018
VIJAYAKUMAR YALLA
YALLA
Andhra Pradesh
533103 00001201320000491654
208.00 17-FEB-2018
P VENKATALAKSHMI
VENKATALAKSHMI
Andhra Pradesh
520001 00001201320000493968
8.00 17-FEB-2018
SANJAY KUMAR SINGH
KUMAR
Uttar Pradesh
273015 00001201320000499765
40.00 17-FEB-2018
MANOHAR LAL MARWAH
LAL
Jharkhand
829122 00001201320000500938
200.00 17-FEB-2018
RAJNI JAIN
JAIN
Madhya Pradesh
470113 00001201320000501264
32.00 17-FEB-2018
2ND FLOOR ANAND MAHAL BLDG
BABULNATH ROAD MUMBAI
HANUMAN GARHI CHOWK
SULTANPUR
54/3/11/7 SRI SATYA RESIDENCY AVA
ROAD SHEELA NAGAR GODAVARI
RAJAHMUNDRY EAST
D NO 9/75/10 BHIMANNAVARI
STREET KOTHAPET VIJAYAWADA
C 71 SURAJ KUND COLONY
GORAKHPUR
GOLA ROAD JHANDA CHOWK AT AND
PO RAMGARH CANTT DIST H
HAZARIBAGH
423 VEER SAVARKAR WARD BINA
State
Maharashtra
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
28.00 17-FEB-2018
SANDEEP GANGADHAR BHOLE
GANGADHAR
Maharashtra
425001 00001201320000505142
DHAIRYAKANT NARMADASHANKER MEHTA
NARMADASHANKER
30 DINANATH WADI RING ROAD
JALGAON
OPP AKSHAR STONE TILES FACTORY
NEW RAILWAY JUNCTION ROAD
SURENDRANAGAR
Gujarat
363001 00001201320000514398
3616.00 17-FEB-2018
SULATA BANERJEE
SHAMBHU NATH RAM
BANERJEE
NA
KUMAR PARA DUMKA DUMKA
Jharkhand
TISCO POWER HOUSE WEST BOKARO Jharkhand
GHATOTAND HAZARI BAGH
814101 00001201320000522111
825314 00001201320000525564
56.00 17-FEB-2018
80.00 17-FEB-2018
DEELIP BABURAO KATE
BABURAO
425001 00001201320000527878
40.00 17-FEB-2018
LAXMIKANT GOVIND KULKARNI
GOVIND BABURAO KULKARNI
424101 00001201320000533136
2.00 17-FEB-2018
JEEVAN LAXMAN BAGADE
LAXMAN
09 SEEM PARK DEVIDAS COLONY
Maharashtra
JALGAON
PRASAD HANUMANWADI DIST
Maharashtra
JALGAON CHALISGAON
AVISHKAR APARTMENT VIDYANAGAR Maharashtra
AT/PO AND TAL MANGA MANGAON
402104 00001201320000534197
20.00 17-FEB-2018
MADHUKAR SHAMRAO CHAUDHARI
SHAMRAO
Maharashtra
425201 00001201320000539765
20.00 17-FEB-2018
BIKASH ADHIKARY
ADHIKARY
Jharkhand
829122 00001201320000564553
32.00 17-FEB-2018
ASHOK DEOCHAND MAHAJAN
DEOCHAND
KULKARNI PLOT BHUSAWAL DIST
JALGAON BHUSAVAL
C/O S L BHADRA TAGORE PATH
BIJULIA RAMGARH CANTT
SR NO 228 PLOT NO 16
CHAKRAADHAR NAGAR BHUSAVAL
Maharashtra
425201 00001201320000569891
48.00 17-FEB-2018
VISHALKUMAR N SHAH
N
Gujarat
363002 00001201320000584329
20.00 17-FEB-2018
RAJESH DAMODAR SANKHE
DAMODAR
Maharashtra
400093 00001201320000585375
100.00 17-FEB-2018
SANTANU CHANDA
CHANDA
West Bengal
735221 00001201320000586915
6.00 17-FEB-2018
ATUL DINKAR PATIL
DINKAR
Maharashtra
425001 00001201320000588927
80.00 17-FEB-2018
PRASAD SUDHAKAR DHAPRE
SUDHAKAR
Gujarat
396120 00001201320000590725
220.00 17-FEB-2018
CHETHANA SOMASHEKAR
SOMASHEKAR
RANDAL KRUPA SHAKTI PARK SOCIE
OPP OCTROI NAKA 80 FEET ROAD
SURENDRANAGAR
C 303 VASTU SIDDI C WING PUMP
JIJAMATA ROAD MOGRA VILLAGE AN
MUMBAI
SUKANTA PALLY SILIGURI BAZAR
JALPAIGURI SILIGURI
SHIVNERI NEAR SAIBABA TEMPLE
VIVEKANAND NAGAR JILHA PETH
JALGAON
NEAR GANESH TEMPLE BRAHMIN
FALIA KHATTALWADA
VASAVI NILAYA SHANKARIPURAM 1ST
CROSS HASSAN HASSAN
Karnataka
573201 00001201320000597281
30.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2.00 17-FEB-2018
SHANKAR RAJGOPAL IYER
RAJGOPAL
Maharashtra
421306 00001201320000598310
MANMOHAN CHIMANLAL KACHIWALA
CHIMANLAL
Gujarat
394210 00001201320000607949
100.00 17-FEB-2018
VENKATA NARAYANA MURTHY KOPPISETTI
NARAYANA
Andhra Pradesh
533101 00001201320000610755
76.00 17-FEB-2018
BHAVANI SHANKAR
SHANKAR
Karnataka
576117 00001201320000618433
130.00 17-FEB-2018
B R APPASWAMY GOWDA
R
ROYAL APPT 2ND FLOOR JOSHI
RAMBAUG KALYAN WEST KALYAN
301 KRUSHNA APT B/H DENA BANK
UDHNA SURAT
26/2/5 JAYAKRISHNA PURAM
KOPPISETTI VARI STRET
RAJAHMUNDRY
KURACHA BETTU HOUSE
KUKKUNDOOR KARKALA
PALYA POST BELLUR VILLAGE ALUR
Karnataka
573218 00001201320000619494
20.00 17-FEB-2018
SURINDER KAUR
KAUR
Uttar Pradesh
228001 00001201320000620231
40.00 17-FEB-2018
SANTOSH DEVRAM KANGNE
DEVRAM
Maharashtra
400036 00001201320000620381
72.00 17-FEB-2018
SUBHASH CHANDRA PATHAK
CHANDRA
Bihar
821106 00001201320000627334
20.00 17-FEB-2018
RANJIT SINGH
SINGH
Jharkhand
829122 00001201320000646505
64.00 17-FEB-2018
MUDIT CHANDRA
CHANDRA
C/O RAVINDRA SINGH 1764,
GURUNANAK PURA, PUNJABI COLONY
SULTANPUR
205/2 NEW JAIFAL WADI TRANSIT
CAMP NO 1 TARDEO MUMBAI
65 KASHI ENCLAVE AKATHA ROAD
PAHARIA VARANASI
GURUNANAK MOHALLA PO
RAMGARH CANTT HAZARIBAGH
H/4 SECTOR I JANKIPURAM LUCKNOW
Uttar Pradesh
226022 00001201320000646923
80.00 17-FEB-2018
CHAMUNDEESWARI K
K
Tamil Nadu
638656 00001201320000647416
8.00 17-FEB-2018
SHASHIKANT NANA PATIL
NANA
Maharashtra
401501 00001201320000647946
4.00 17-FEB-2018
ABHIJEET SINGHAL
SINGHAL
Uttar Pradesh
221001 00001201320000664480
48.00 17-FEB-2018
VAIDEHI P MARATHE
P
Gujarat
396170 00001201320000666319
12.00 17-FEB-2018
KAVITA PRAKASH SUPE
PRAKASH
NO 37/48 N G G O COLONY POLLACHI
ROAD DHARAPURAM
INDRAPRASTHA BULD 2ND FLOOR
BHIMNAGAR BOISAR
K 11/12 JATANWER GANESHGALI
VARANASI
NEAR MAMLATDAR OFFICE S V ROAD
UMBERGAON TOWN UMBERG
UMBERGAON
PLOT NO 14 PRATAP NAGAR NR
SWAMI SAMARTH KENDRA JALGAON
Maharashtra
425001 00001201320000668354
20.00 17-FEB-2018
BRAJESH KUMAR BHARTI
KUMAR
Uttar Pradesh
233225 00001201320000669187
40.00 17-FEB-2018
SURENDRA KUMAR SONI
MAHESH CHANDRA DOSI
KUMAR
CHANDRA
C/O RAM JATAN RAM UTTARAWON
GHAZIPUR
JAWAHAR WARD BINA BINA
MAHALAXMI CHOWK MAKODARAO
KA MOHALLA BANSWARA
Madhya Pradesh
Rajasthan
470113 00001201320000674600
327001 00001201320000678016
40.00 17-FEB-2018
10.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
96.00 17-FEB-2018
DUSHYANT MAGANLAL NANDANI
MAGANLAL
NEAR DR MEVADA HOSPITAL ANAND Gujarat
DHRANGADHRA DHRANGADHRA
363310 00001201320000678170
RAMESH SHRIPAT NEHETE
SHRIPAT
425002 00001201320000679778
2.00 17-FEB-2018
RAHUL SINGH
SINGH
327001 00001201320000681791
10.00 17-FEB-2018
SAYALI RAMSINGH PATIL
RAMSINGH
SHRI 11/B SNEHAL SOCIETY NEAR
Maharashtra
GIRNA TANK JALGAON
395 SHASTRI MARG RATI TALAI
Rajasthan
BANSWARA BANSWARA
5/74 GIRIVIHAR SHIVAI NAGAR
Maharashtra
POKHARAN RD 1 THANE WEST THANE
400606 00001201320000683860
30.00 17-FEB-2018
GUR CHARAN KAUR
CHARAN
RITU TULSYAN
TULSYAN
PRAVIN VITHALRAO WAGHMARE
VITHALRAO
DINESH SHASHIKANT PATWARDHAN
SHASHIKANT
MATA DIN MISHRA
DIN
NEENA UDAINIYA
UDAINIYA
REKHA SRIVASTAVA
SRIVASTAVA
ANIL PANDURANG MALI
PANDURANG
BEENA AGARWAL
AGARWAL
PRAMOD PRAKASH SAVDATTI
PRAKASH
DEEPAK VADILAL VORA
NA
MEDHA SHEKHAR
SHEKHAR
ARSELA VALERIAN DSILVA
VALERIAN SIMON DSILVA
SHIVAPPA
NA
H NO 1721 NR GURDWARA PUNJABI
COLONY SULTANPUR
313 SRI RAM PLAZA BANK MORE
DHANBAD
SURYADARSHAN APPT F/6 AT/PO
NAGOTHANE ROHA RAIGAD ROHA
Uttar Pradesh
228001 00001201320000687130
200.00 17-FEB-2018
Jharkhand
826001 00001201320000687962
136.00 17-FEB-2018
Maharashtra
402116 00001201320000697041
10.00 17-FEB-2018
SATYAJIT BENDERKAR ALI CHIPLUN
CHIPLUN
MALIK PURA NAI BASTI PO
MOHAMDABAD GHAZIPUR
H NO 13 SUSHIL ENCLAVE BANSAL
COLONY JHANSI
1 KRISHNAPURI NEAR R M P DEGREE
COLLEGE SITAPUR
PO THAL PETH TAL ALIBAG DIST
RAIGAD ALIBAG
H NO 405 PURANI TEHSIL ROORKEE
ROORKEE
GAVDE BLDG AT PO GOREGAON TEH
MANGAON DIST RAIGAD RAIGAD
Maharashtra
415605 00001201320000712320
40.00 17-FEB-2018
Uttar Pradesh
233227 00001201320000728501
2.00 17-FEB-2018
Uttar Pradesh
284001 00001201320000736008
30.00 17-FEB-2018
Uttar Pradesh
261001 00001201320000741468
20.00 17-FEB-2018
Maharashtra
402207 00001201320000745783
50.00 17-FEB-2018
Uttarakhand
247667 00001201320000768657
4.00 17-FEB-2018
Maharashtra
402103 00001201320000778129
136.00 17-FEB-2018
BAROT FALI ANDABAVA CHAKLO
JAMNAGAR
NALINI NO 9 ARRAH GARDENS
EIKHPURA BAILEY ROAD PATNA
MADI MERCES NEAR BASSIEN
CATHOLIC BANK VASAI
65/3 D NO RAJU SHETTY COMPOUND
B/H BHANDERKARS COLLEGE
KUNDAPURA
Gujarat
361001 00001201320000779589
50.00 17-FEB-2018
Bihar
800014 00001201320000793770
56.00 17-FEB-2018
Maharashtra
401201 00001201320000799001
2.00 17-FEB-2018
Karnataka
576201 00001201320000822697
20.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
ANAND VASANT DHOPESHWARKAR
VASANT
Maharashtra
415612 00001201320000827336
KUSHAGRA AGRAHARI
AGRAHARI
Uttar Pradesh
222002 00001201320000832929
140.00 17-FEB-2018
VIVEK MANOHERRAO BHUSARI
MANOHERRAO
Maharashtra
440022 00001201320000844191
4.00 17-FEB-2018
PRATHIBHA PRABHAKAR MOILY
PRABHAKAR KRUSHNA MOILY
D/10 FINOLEX HOUSING COLONY
MIDC ZADGAON BLOCK RATNAGIRI
RATNAGIRI
MANDI AHAMAD KHAN SADAR
JAUNPUR
223 RAMNAGAR JAIN TEMPLE ROAD
WARDHA NAGPUR
KIRAN 16 ST PIUS X COLONY NAHUR
ROAD MULUND-WEST MUMBAI
Maharashtra
400080 00001201320000863172
100.00 17-FEB-2018
VIRENDAR KUMAR GOYAL
KUMAR
HOUSE OF MORENA WALA HALWAI
HUZRAT PUL LASHKAR GWALIOR
Madhya Pradesh
474001 00001201320000912702
40.00 17-FEB-2018
JALPABEN FALGUNBHAI PATEL
FALGUNBHAI
Gujarat
387001 00001201320000915644
100.00 17-FEB-2018
HANMANT P DESMUKH INGALE
P
Maharashtra
415001 00001201320000921335
20.00 17-FEB-2018
RAJENDRA GOVARDHAN CHAFE
GOVARDHAN
Maharashtra
999999 00001201320000922514
10.00 17-FEB-2018
DEBAJIT KONWAR
KONWAR
Assam
786602 00001201320000936335
4.00 17-FEB-2018
HR SHOBHA
SHOBHA
B/4 SIDDHI APPT OPP GYMKHANA GR
KAPADWANJ ROAD NADIAD
1031 SHANIWAR PETH SATARA
SATARA
II/45 MUKUND NAGAR GOV QTR
COLONY PUNE
CENTRAL NAMGHAR ROAD NEAR
NETAJI HIGH SCHOOL PO DUL
DIBRUGARH
RAGHAVENDRA NILAYA III M N 8TH
CROSS SHANTI NAGAR HASSAN
Karnataka
573201 00001201320000945557
2.00 17-FEB-2018
ANANT VASANTRAO WAKURE
VASANTRAO
SANT SAVATAMALI MARG CHOTA
Maharashtra
GONDHAL PADA SR NO 35 PL ALIBAG
402201 00001201320000957518
6.00 17-FEB-2018
RAJESH GARG
GARG
Punjab
FLAT NO 502 BLOCK H RISHI
APARTMENTS CHANDIGARH AMBALA
ROAD SAS NAGAR ZIRAKPUR
140603 00001201320000957940
2.00 17-FEB-2018
K GOKULDAS PAI
GOKULDAS
S/O SRI K DEVADAS PAI C/O CANARA
CYCLE NR KUNDAPURA KUNDAPURA
Karnataka
576201 00001201320000966383
40.00 17-FEB-2018
SHRI KRISHNA KHANDELWAL
KRISHNA
Madhya Pradesh
474004 00001201320000967851
20.00 17-FEB-2018
DHURGA ILANGO
ILANGO
33 ASSISTANT LINE BIRLA NAGAR
GWALIOR
PLOT NO 9,7TH STREET LAKSHMI
PRIYA ILLAM ARULANANDA NAGAR
WEST EXTENTION VOLNAGAR P.O
THANJAVUR
Tamil Nadu
613007 00001201320000996716
8.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
160.00 17-FEB-2018
DHARMENDRKUMAR PRAVINCHANDRA NAIK
PRAVINCHANDRA
97 CHANKAYAPURI SOCIETY NR SANT Gujarat
TOKARAM SOCIETY NAHER SURAT
395003 00001201320001005937
RAVINDRA B JAMMANAKATTI
B
Karnataka
586101 00001201320001016056
70.00 17-FEB-2018
GOHEL MUKESH RAMJIBHAI
MUKESH
Gujarat
361305 00001201320001047017
4.00 17-FEB-2018
ARCHANA SURESH PATIL
SURESH
Maharashtra
415605 00001201320001050144
50.00 17-FEB-2018
SANJAYKUMAR SHASHIKANT GANDHI
SHASHIKANT
Gujarat
365560 00001201320001057418
8.00 17-FEB-2018
JAGDISH CHANDRA BHAVSAR
CHANDRA
418 94/E SANGOLLI RAYANNA
COLONY BIJAPUR
ZAVERI BAZAR KHAMBHALIA
KHAMBHALIA
12/A WING WELCOME APPARTMENT
OPP TO DATT MANDIR KHERDI
CHIPLUN
GOKUL NAGAR B NR GEB SUB STATI
NR G E B SUB STATION NR JAFRAB
RAJULA
162 NAI ABADI WARD 32 BANSWARA
Rajasthan
327001 00001201320001067730
88.00 17-FEB-2018
RATNAKANT MAHADEV TIGDI
MAHADEV
C/303 RAMCHANDRA NIWAS SEC 12/ Maharashtra
KOPAR KHAURANE NAVI MUMBAI
400709 00001201320001068373
62.00 17-FEB-2018
YASHODA DEVI
DEVI
Jharkhand
829122 00001201320001084368
10.00 17-FEB-2018
VIJAYKUMAR PRALHAD CHAUDHARI
PRALHAD
Maharashtra
443001 00001201320001114273
22.00 17-FEB-2018
SUDHIR KUMAR SINGH
KUMAR
Uttar Pradesh
241001 00001201320001133385
20.00 17-FEB-2018
BODA SRINIVAS
SRINIVAS
C/O BASANT RAM JARA TOLA
RANIBAGH NR RLY STATION
RAMGARH CANTT
CIRCULAR RAOD RAM NAGAR
BULDANA
VILL AND POST TERWA DAHIGAWAN
TEHSIL SANDILA DISTT HARDOI
HARDOI
D NO 43/3/5 MARKET STREET
KAKINADA EAST GODAVARI KAKINADA
Andhra Pradesh
533002 00001201320001163376
24.00 17-FEB-2018
RAVINDER MOHAN
MOHAN
Himachal Pradesh
173001 00001201320001168720
10.00 17-FEB-2018
VINOD KUMAR GARG
KUMAR
Uttar Pradesh
228001 00001201320001172034
64.00 17-FEB-2018
HIMANSHU BHATIA
BHATIA
Uttar Pradesh
202001 00001201320001188874
50.00 17-FEB-2018
KRISHAN PAL SINGH
PAL
H NO 339/8 KAMAL NIKUNJ NR JAI
BARA CHOWK NAHAN VPO TEH
NAHAN SIRMOUR
K N I T CAMPUS SULTANPUR
SULTANPUR
HIG 42 AVANTIKA PART ISI RAMGHAT
ROAD ALIGARH
KIDS CORNER PUBLIC SCHOOL SAROJ
NAGAR ETAH CHUNGI ALIGARH
Uttar Pradesh
202001 00001201320001188889
2.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
PRAKASH HARIBHAU GOKHALE
NA
Maharashtra
411058 00001201320001210820
U J RAVAL
J
Gujarat
383434 00001201320001270209
8.00 17-FEB-2018
RAJENDRANATH ANANDRAO PATIL
ANANDRAO
Maharashtra
425421 00001201320001276536
2.00 17-FEB-2018
NISHANT SURESHBHAI SAGAR
SURESHBHAI
Gujarat
365540 00001201320001289714
10.00 17-FEB-2018
NARAYAN PRANESH VADEYAR
PRANESH
Maharashtra
422101 00001201320001330386
8.00 17-FEB-2018
MURLIDHAR TEKCHAND SHAHANI
TEKCHAND
Maharashtra
422401 00001201320001351554
440.00 17-FEB-2018
MANISH PADMAKAR KHARCHE
PADMAKAR
Maharashtra
422011 00001201320001384599
96.00 17-FEB-2018
SANJEETKUMAR PANDEY
t
FLAT NO N/5 CHAITANYA NAGARI
PHASE II S N 127 (P) WARJE PUNE
PUNE
96 GULABPURA AT AND PO
GULABPURA IDAR
A/P MANJROD TAL SHIRPUR DIST
DHULE SHIRPUR
I 90 TOWNSHIP KOVAYA TA RAJULA
DIST AMRELI RAJULA
FLAT NO 24 PRIDE MONARCH POONA
NASIK ROAD NASIK
DRVI NIWAS DEOLALI CAMP MAIN
STREET DEOLA NASIK
6 VINAYAK PARK KATHE GALLI KATHE
NAGAR NASIK
FLAT NO 207 2ND FLOOR SAKET
GALAXY APARTMENT ANANDPURI
WEST BORING CANAL ROAD PATNA
Bihar
800001 00001201320001385311
40.00 17-FEB-2018
KARL GARDA
GARDA
Maharashtra
422101 00001201320001393787
216.00 17-FEB-2018
NAMRATA NILESH BAPHANA
NILESH
Maharashtra
422002 00001201320001400187
100.00 17-FEB-2018
VIJAYANT SRIWASTAVA
NA
Maharashtra
999999 00001201320001442274
96.00 17-FEB-2018
MADHULIKA RASTOGI
SRI JAGDISH KUMAR RASTOGI
Uttar Pradesh
226003 00001201320100018259
80.00 17-FEB-2018
MOHAMMAD ASIF ALI
SRI ZAKIR ALI
HOMI HALL DEOLALI CAMP
LAWRENCE ROAD NASIK
NR K T H M COLLEGE OPP GIRLS H
GANGAPUR ROAD NASHIK NASIK
1881 LIGHT REGIMENT DEVLALI CAMP
C/O 56 APO NASIK
240/27, MURTAZA HUSSAIN ROAD
RAJA BAZAR LUCKNOW
89/212, RAM GOPAL, VIDYANT ROAD,
MAQBOOLGANJ, LUCKNOW
Uttar Pradesh
226018 00001201320100032951
56.00 17-FEB-2018
HEMA GUPTA
SRI CHANDRA PRAKASH GUPTA
Uttar Pradesh
208014 00001201320100033731
56.00 17-FEB-2018
SANJEEV KUMAR DWIVEDI
SRI OM PRAKASH DWIVEDI
Uttar Pradesh
241304 00001201320100034199
56.00 17-FEB-2018
PRASHANT KUMAR VERMA
SRI NARSINH PRASAD VERMA
Uttar Pradesh
226004 00001201320100034389
136.00 17-FEB-2018
PRADEEP KUMAR GUPTA
LATE RAMJI LAL AGARWAL
42, ASHOK VIHAR, SAKET NAGAR,
KANPUR
7/100, TEACHERS COLONY, BENIGANJ,
HARDOI
54, ARYA NAGAR, LUCKNOW
LUCKNOW
C/O ANAND AGARWAL SHIVA STEELS,
10KM MILE STONE, FAIZABAD ROAD ,
CHINHAT , LUCKNOW
Uttar Pradesh
226001 00001201320100050388
120.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
RAKESH BHATIA
INDRA MOHUN BHATIA
Uttar Pradesh
211003 00001201320300003840
UMESH SINGH
UMA SHANKER SINGH
Uttar Pradesh
211006 00001201320300004065
56.00 17-FEB-2018
JOGENDRA NATH DHAN
SHRI KANKHU DHAN
Uttar Pradesh
211001 00001201320300004806
56.00 17-FEB-2018
KANCHAN DINESH PATEL
DINESH
42, NEW BAIRANA NEAR DURGA PWA
PARK ALLAHABAD
28B/45A, NETA CHAURAHA ALLAHPUR
ALLAHABAD
BANK OF INDIA, ALLAHABAD BRANCH,
SANGAM PLACE CLIVE ROAD
ALLAHABAD
FLAT NO.201, ADITYA KUNJ, NEAR
ABHILASH PARK, NASIK ROAD NASIK
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Maharashtra
422101 00001201320400005084
40.00 17-FEB-2018
JAIKISHAN HIRANAND NAGDEV
HIRANAND
422401 00001201320400012898
52.00 17-FEB-2018
SATISH RAMESH WALZADE
RAMESH
422402 00001201320400013950
16.00 17-FEB-2018
NINA RAJENDRA PAWAR
RAJENDRA
2, LALSAI SOCY, DEVELOPMENT AREA, Maharashtra
DEVLALI CAMP NASIK
NAVNATH NAGAR AT POST GHOTI
Maharashtra
IGATPURI NASIK
7 NIRMALYAM, WALLNUT CREEK APT Maharashtra
B/H MAKALOO HOTEL, SAVARKAR NG
GANGAPUR ROAD NASIK
422013 00001201320400021784
200.00 17-FEB-2018
UDAY GURUPADAPPA SANKAPAL
SANKAPAL GURUPADAPPA
PLOT NO. 25, 549/A2-1 SONAR GALLI, Karnataka
MAHADAVPUR VADGAON BELGAUM
590005 00001201320600005467
96.00 17-FEB-2018
BASAVARAJ HOLEBASAPPA ULLAGADDI
HOLEBASAPPA
587122 00001201320600006188
80.00 17-FEB-2018
AMBALAL DUNGARAM RAIKA
DUNGARAM RAIKA
BASAVARAJ H ULLAGADDI NEAR RDG Karnataka
Jr. COLLEGE, LOKAPUR, MUDHOL
BAGALKOT
9,H.NO.2150, NGASHANTI, SRSWA- TI Karnataka
NAGAR, NR SWAYMBHU VINAYK
TEMPLE, GANESHPUR RD,HINDALGA
BELGAUM
591108 00001201320600007314
8.00 17-FEB-2018
GOVIND NARAYAN JOSHI
NARAYAN
VIJAYA BANK VENKATPET, BAGALKOT, Karnataka
587101 00001201320600007407
56.00 17-FEB-2018
MADHAVI MUKUND DIXIT
MUKUND V DIXIT
H NO.1473/2, 1st FLOOR MALHAR
VIHAR, BASAWAN GALLI, BELGAUM
Karnataka
590002 00001201320600007806
200.00 17-FEB-2018
BASAVARAJ SHIVARUDRAPPA HOSMANI
SHIVARUDRAPPA HOSMANI
H NO.65, CHAVAT GALLI, BELGAUM
Karnataka
590002 00001201320600009058
40.00 17-FEB-2018
KRISHNAPPA RAMAPPA BADIGER
RAMAPPA
Karnataka
587204 00001201320600009345
136.00 17-FEB-2018
NAGALINGAPPA RAMAPPA BADIGER
MAHADEVAPPA RAMAPPA BADIGER
RAMAPPA
RAMAPPA
R/O KALADGI TQ. & DIST. BAGALKOT
KALADGI
'SHILPI', R/O KALAPGI BAGALKOT
AA;SHILPIAA;, R/O KALADGI
BAGALKOT
Karnataka
Karnataka
587204 00001201320600009379
587204 00001201320600009383
136.00 17-FEB-2018
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
ARUN DEVAPPA ANKALE
DEVAPPA ISHWAR ANKALE
Karnataka
590011 00001201320600009541
UDAY KALLAPPA NAIK
KALLPPA
Karnataka
587313 00001201320600011065
8.00 17-FEB-2018
RAMESH KRISHNA THUNGA
KRISHNA
Karnataka
587313 00001201320600012166
56.00 17-FEB-2018
CHAITANYA KAMALAKAR MALLAPUR
KAMALAKAR RAJGOPAL MALLAPUR
Karnataka
590006 00001201320600012381
136.00 17-FEB-2018
SANGEETA CHAITANYA MALLAPUR
CHAITANYA KAMALAKAR MALLAPUR
Karnataka
590006 00001201320600012394
136.00 17-FEB-2018
S J SANJAY
J A WADAGAVE
Karnataka
590016 00001201320600020156
66.00 17-FEB-2018
SANDEEP SHRIDHAR MUTKEKAR
SHRIDHAR SHANKAR MUTKEKAR
PLOT NO.293, UTKARSH, BLDG,
GANESH CHOWK, HINDWADI
BELGAUM
YADWAD ROAD MUDHOL DIST BAGALKOT BELGAUM
SIDDARAMESHWAR NAGAR MUDHOL
BAGALKOT
T-2, OASIS APTS,
BHAGYANAGAR,CROSS 2, TILAKWADI
EAST, BELGAUM
T2, OASIS APTS, BHAGYANAGAR
CROSS 2, TILAKWADI (EAST),
BELGAUM
LIG 42, II MAIN MAHANTESH NAGAR
BELGAUM BELGAUM
PLOT NO : 53, S NO : 71, SARASWATI
NAGAR, BENKANHALLI, GANESHPUR,
BELGAUM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
6.00 17-FEB-2018
Karnataka
591108 00001201320600033826
80.00 17-FEB-2018
AYYAPPA GURUSIDDAPPA HUGAR
GURUSIDDAPPA A HUGAR
Karnataka
591304 00001201320600041100
200.00 17-FEB-2018
PAWAN KUMAR SATBHAI
SUBRAMANYAM GANESH PILLAI
KEDAR NATH SATBHAI
GANESH
Rajasthan
Maharashtra
332001 00001201330000009308
431122 00001201330000032838
80.00 17-FEB-2018
120.00 17-FEB-2018
SONALI ABHAY BHANDARI
ABHAY
Maharashtra
414102 00001201330000056796
10.00 17-FEB-2018
SRINIVASA RAO BHAMIDIPATI
NA
1387/5A, VIKRAMPUR, ATHANI, DIST :
BELGAUM, ATHANI
KOTWALI ROAD, SIKAR SIKAR
RAJURI GATE KARANJ ROAD BEED
BEED
SHEWALE LANE, PATHARDI AT-POPATHARDI, TAL - PATHARDI
AHMEDNAGAR AHMEDNAGAR
D NO 8-34-80/1 ISUKAPALLI VILLAGE
REPALLE, GUNTUR DISTRICT REPALLE
Andhra Pradesh
522265 00001201330000085350
10.00 17-FEB-2018
RIMA MUKESHKUMAR SUKHEJA
MUKESHKUMAR SUKHEJA
Gujarat
364270 00001201330000145432
136.00 17-FEB-2018
MOHD AYUB KHAN
ABDUL KAYYUM KHAN
251, SINDHI CAMP GARIYADHAR
ROAD PALITANA
17 AHWALI MASJID JAHANGIRABAD
AHIRPURA GALI BHOPAL
Madhya Pradesh
462011 00001201330000205075
48.00 17-FEB-2018
HEMANT TRAMBAK BHOI
TRAMBAK DAGU BHOI
Maharashtra
423104 00001201330000246019
20.00 17-FEB-2018
PRADEEP AMRUTLAL DESAI
AMRUTLAL JAYMALBHAI DESAI
PHULE ROAD GAIKWAD CHOWK
MANMAD MANMAD
5 95 GIRIVIHAR SOCIETY TALODA
ROAD NANDURBAR NANDURBAR
Maharashtra
425412 00001201330000334838
50.00 17-FEB-2018
First Name
Address
State
SUSHIL POPATLAL PATWA
POPATLAL LALCHAND PATWA
VAMANBHAU NAGAR TAL PATHAROI
DIST AHMEDNAGAR AHMEDNAGAR
Maharashtra
414001 00001201330000339515
SVSSN SAYYA PAPA RAJU
RAMA KRISHNAM RAJU
Andhra Pradesh
533238 00001201350000003226
272.00 17-FEB-2018
H SRIDHAR
H MALLAIAH
Andhra Pradesh
500065 00001201350000007410
56.00 17-FEB-2018
NAVABHARAT INFRASTRUCTURE COMPANY
NA
Andhra Pradesh
500026 00001201350000010208
136.00 17-FEB-2018
BRIJ KISHORE SONI
SRI HANUMAN DAS SONI
Andhra Pradesh
500195 00001201350000010529
24.00 17-FEB-2018
REENA KHANDELWAL
BHAGWANDAS KHANDELWAL
VEDEVASWARAM RAVULAPALEM
MANDEL EAST GODAVARI DIST
23-5-738/4 ARYANAGARMAIDAN
SHAHALIBANDA HYDERABAD
PLOT NO.172, ROAD NO.8, 3rd FLOOR,
DHANALAXMI COLONY, EAST
MAREDPALLY,MAHENDRA HILLS
SECUNDERABAD
H.NO. 4-5-259 KOTI, SULTAN BAZAR
HYDERABAD
B1, F6, 3RD FLOOR, POONAM
APARTMENTS, ABIDS, HYDERABAD.
Andhra Pradesh
500001 00001201350000011727
56.00 17-FEB-2018
SATYANARAYANA DHOOT
JUGALKISHORE DHOOT
Andhra Pradesh
509210 00001201350000021790
136.00 17-FEB-2018
SUDHAKAR KOTA
KSANKARA NARAYANA RAO
Andhra Pradesh
522201 00001201350000024432
56.00 17-FEB-2018
RAMESH CHAND BHANSALI
GOUTAM CHAND JAIN
Andhra Pradesh
999999 00001201350000025892
56.00 17-FEB-2018
RAMESH TRYAMBAK RAO SHILEDAR
NA
Andhra Pradesh
500016 00001201350000026765
80.00 17-FEB-2018
MEDAGAM SAMIDI REDDY
M SAIDI REDDY
SATYANARAYANA TRADERS 4-8-35
GUNJ NARAYANPET
12-13-5 PINAPADU TENALI GUNTUR
DT
DOOR NO.8-13-8 ALLIED HOUSING
SOCIETY VIZIANAGARAM
VIZIANAGARAM
6-3-1193 GSR HOUSE, BEGUMPET
HYDERABAD
N.P. REDDY PALAM -VILL.
BURGAMPAD (M) KHAMMAM (DIST)
Andhra Pradesh
507114 00001201350000049584
40.00 17-FEB-2018
GOPAL BHAVARLAL SONAR
BHAVARLAL SONAR
587203 00001201350000050963
40.00 17-FEB-2018
SHAILENDRA NAHAR
SHANTILAL NAHAR
400064 00001201370000007102
16.00 17-FEB-2018
DINESH P ANGARA
PARASMALJI
MURUDI ONI GULEDGUDD
Karnataka
GULEDGUDD
302, BIHMSEN VISHAL NAGAR, MARVE Maharashtra
ROAD,MITH CHOKI MALAD WEST
MUMBAI
Maharashtra
201,DR.M.G.MAHIMTURA MARG
VISHRAM BLDG,3RD FLOOR,RO.NO.8
3ROAD KUMHARWADA MUMBAI
400004 00001201370000015335
56.00 17-FEB-2018
VINOD KUMAR JAISWAL
SHRI SHIV SHANKER JAISWAL
UCO BANK, BHUSAWAR BHARATPUR
321406 00001201370000020970
56.00 17-FEB-2018
Rajasthan
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
First Name
Address
State
NIKUNJ N BODIWALA
NANDPAL
Gujarat
380001 00001201370000021180
RAMDAS CHINDHUJI SHINDE
SHRI C U SHINDE
Maharashtra
440027 00001201370000033346
20.00 17-FEB-2018
VIMAL ABASAHEB KOKATE
ABASAHEB
Maharashtra
413512 00001201370000036621
40.00 17-FEB-2018
VISHNU DAGA
BHAGVANDAS
4462 OPP MUNICIPAL CORPORATION
GOLLIMDA S V PATEL ROAD
AHMEDABAD
34, I W HOUSING SOCIETY, NEAR
THAKUR ATA CHAKKI 85 PLOT AREA
NAGPUR
TERNA COLONY OLD AUSA ROAD
LATUR
F-4, TAK BHAWAN KISHORE NAGAR
RAJSAMAND RAJSAMAND
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Rajasthan
342003 00001201370000038116
80.00 17-FEB-2018
VISHAL KESHERMAL BRAHMECHA
KESHERMAL
ANIL LIGHT HOME CHAINSUKH ROAD Maharashtra
BEHIND SINDH THEATURE LATUR
413512 00001201370000040615
80.00 17-FEB-2018
TRIPTI HASMUKH GANDHI
H GANDHI
Maharashtra
400064 00001201370000042821
1056.00 17-FEB-2018
SANIKA SUHAS BODAS
SUHAS BODAS
A-3, VIJAY CO OP HSG SOC. LINK
ROAD, MALAD WEST OPP OM SAI
HONDA SHOWROOM MUMBAI
C/O. VENKATESH GOVIND SHAHANE
BEHIND MODERN HIGH SCHOOL,
YASHWANT COLONY, ICHALKARANJI
Maharashtra
416115 00001201370000079307
24.00 17-FEB-2018
MANJU BALA RAI
VASUDHA VISHWAS POTE
GOPAL KRISHNA RAI
Wo VISHWAS POTE
208, CHHANIYA PURA, JHANSI
18/15/224,SHAHU NAGAR
INDUSTRIAL ESTATE, BLOCK
NO.9,BLDG.NO.224, ICHALKARANJI
Uttar Pradesh
Maharashtra
284002 00001201370000097911
416115 00001201370000099661
4.00 17-FEB-2018
32.00 17-FEB-2018
KHEM CHAND TAK
SURENDRA SHAMBHAURAO KULKARNI
VISA RAM TAK
NA
Rajasthan
Maharashtra
307022 00001201370000102785
413512 00001201370000105942
40.00 17-FEB-2018
100.00 17-FEB-2018
ARUN KUMAR DANGRA
DEVENDRA AMRUTLAL PADIYAR
SHIVAJI DADARAO BIRARE
NAND KISHORE DANGRA
AMRUTLAL GOPALJI PADIYAR
DADARAO BHIMAJI BIRARE
97,AMLI ROAD PINDWARA SIROHI
SHUBHANKAR, VAIBHAV NAGAR,
LATUR
JETHA PARA JAISALMER
PARDESHI PURA NANDURBAR
G II/2 MEDICAL PARISAR AMBAJOGAI
Rajasthan
Maharashtra
Maharashtra
345001 00001201370000127413
425412 00001201370000186843
431517 00001201370000225985
80.00 17-FEB-2018
8.00 17-FEB-2018
20.00 17-FEB-2018
SANTOSH DEVI GOYAL
SEVA RAM AGARWAL
Rajasthan
306401 00001201370000230011
40.00 17-FEB-2018
RANJIT OTARMAL OSWAL
OTARMAL
Maharashtra
410203 00001201370000238405
136.00 17-FEB-2018
SEEMA
MAHENDRA SA
Rajasthan
342001 00001201370000251251
56.00 17-FEB-2018
VINOD KUMAR PAGARIA
SHANTI LAL PAGARIA
Rajasthan
313001 00001201370000251971
40.00 17-FEB-2018
48 GOVT.UPPAR PRI.SCHOOL KE PAS
WARD NO 34 PALI
BAZARPETH KHOPOLI DIST RAIGAD
KHOPOLI
MASURIYA SECTOR 7, NEW POWER
HOUSE ROAD, . JODHPUR
8, BAPNA STREET, . . UDAIPUR
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
SHIKHA BHUTANI
RAMESH BHUTANI
B/3, NEW SHAKTI NAGAR . UDAIPUR
Rajasthan
313001 00001201370000253998
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
SHOBHAGYA DEVI GALUNDIA
KSGALUNDIA
Rajasthan
313001 00001201370000254442
40.00 17-FEB-2018
SHREE KISHAN JOSHI
SACHCHIDANAD JOSHI
Maharashtra
400097 00001201370000256338
96.00 17-FEB-2018
SHASHIBALA PUNJ
BALBIR PUNJ
Delhi
110003 00001201370000256513
136.00 17-FEB-2018
PRAMODKUMAR GOURISHANKAR AGARWAL
So GOURISHANKAR AGARWAL
Maharashtra
416115 00001201370000259529
136.00 17-FEB-2018
PRAVIN RADHAKISAN DALYA
So RADHAKISAN DALYA
Maharashtra
416115 00001201370000260682
56.00 17-FEB-2018
T RAJA SEKHAR
So
Andhra Pradesh
515591 00001201370000262531
56.00 17-FEB-2018
SUNKU GURU MOORTHI
So S GURUVAIAH
Andhra Pradesh
516360 00001201370000262996
80.00 17-FEB-2018
S SYED REDDY
SO SBAYAPU REDDY
370, BHANDARIYON KI GHATI
UDAIPUR
306/A MEGHDOOT BUILDING
RAHEJA TOWNSHIP MALAD (W)
MUMBAI
C1/15 HUMAYUN ROAD NEW DELHI
DELHI
10/220, KEDIA HOUSE, NEAR HIRKANI
HOTEL, ICHALKARANJI
KAPAD MARKET HOUSING COMPLEX,
3/1, . ICHALKARANJI
9-49-4, M P L ROAD CENTRAL
MEDICAL HALL KADIRI ANANTAPUR
(dist)
9/357, MANOJI RAO STREET
HOLMESPET PRODDATUR
CUDDAPAH(dist)
1/345 VINAYAKA NAGAR
YERRAGUNTLA CUDDAPAH (DIST)
Andhra Pradesh
516309 00001201370000263149
272.00 17-FEB-2018
G KONDA REDDY
SOGCHKASI REDDY
D.NO:4-607-5 NETAJI ROAD, ARAVIND Andhra Pradesh
NAGAR KADAPA KADAPA [DIST]
516001 00001201370000264425
136.00 17-FEB-2018
C KRISHNA MURTHY
SO C C GOVINDAPPA
2/335 NEHRU NAGAR CHINNACHOWK Andhra Pradesh
KADAPA KADAPA DIST
516002 00001201370000264750
56.00 17-FEB-2018
MODEM MURALI KRISHNA
SO LATE M RAMAIAH
Andhra Pradesh
516269 00001201370000264765
80.00 17-FEB-2018
K VASUDEVA REDDY
SO K S CHENCHI REDDY
Andhra Pradesh
516309 00001201370000264771
136.00 17-FEB-2018
V ANIL KUMAR
SO VSUBBARAYUDU
Andhra Pradesh
516360 00001201370000264805
136.00 17-FEB-2018
V YUVA KUMAR
SO VSUBBARAYUDU
Andhra Pradesh
516360 00001201370000264811
136.00 17-FEB-2018
V SUBBARAYUDU
SO VSUBBANNA
Andhra Pradesh
516360 00001201370000264824
136.00 17-FEB-2018
ANIL KUMAR KHATORE
NATHU LAL KHATORE
48/142- UP STAIRS KOTHAPET
RAYACHOTY KADAPA DIST
5/105 R V STREET YERRAGUNTLA
KADAPA DIST
4-38-B1 NEHRU ROAD PRODDATUR
KADAPA DIST
KADAPA DIST
KADAPA DIST
SHRI BHAGWATI KHAD BEEJ BHANDAR
RAWAN GATE CHOMU
Rajasthan
303702 00001201370000268128
100.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
200.00 17-FEB-2018
MANDIRA DEKA
BINANDA DEKA
C/O. B. DEKA, C.E.(PO) PROD.(OIL)
DEPT. OIL INDIA LIMITED DULIAJAN
Assam
786602 00001201370800006965
ABDUL MATIN AHMED
MD HAKIMUDDIN AHMED
NO. 1, LAZUM NEAR LAZUM MASZID
P.O. MARGHERITA MARGHERITA
Assam
786181 00001201370800009324
80.00 17-FEB-2018
SUDIPTA KAR
LATE SUNIL CHANDRA KAR
Assam
786125 00001201370800010570
20.00 17-FEB-2018
MUKESH CHAURASIA
GANESH MANDAL
Assam
786189 00001201370800023364
56.00 17-FEB-2018
JUGAL KUMAR BORAH
SRI DHARMESWAR BORAH
Assam
786181 00001201370800023438
56.00 17-FEB-2018
MANJU MALPANI
GODAWARI DEVI ARORA
KISHANLAL LAKHOTIA
NA
WEST SRIPURIA SARADA ROAD P.O.
TINSUKIA TINSUKIA
NO.4, DET ECLU C/O. HQ 2 MTN DIV.
C/O. 99APO DINJAN
MANAGER, BORGOLAI COLLIERY
N.E.C.F, COAL INDIA LIMITED P.O.
BORGOLAI MARGHERITA
OLD BALIBAT JORHAT JORHAT
C-148 ASHOK VIHAR PHASE-I DELHI
Assam
Delhi
785001 00001201370800027656
110052 00001201410000011953
400.00 17-FEB-2018
136.00 17-FEB-2018
RAJENDRA PAREEK
SHRI MADAN MOHAN PAREEK
302016 00001201410100005494
136.00 17-FEB-2018
VIMAL KUMAR SATPATHY
JAGANNATH SATPATHY
495679 00001201580000003260
20.00 17-FEB-2018
HARIBHAI KANJIBHAI TANDEL
KANJIBHAI
B-93 NEHRU NAGAR NEAR JAIN
Rajasthan
MANDIR JAIPUR
ENGG ASTT (CIVIL) AREA HD QRTS TA Madhya Pradesh
SECL KORBA
AMBAJI NAGAR SONAMATA, VIA
Gujarat
DUNGARI PO BHAGAL DANDI VALSAD
396358 00001201580000010242
156.00 17-FEB-2018
KAUSHIK GIRDHARBHAI PATEL
GIRDHARBHAI PATEL
Gujarat
364001 00001201580000016092
52.00 17-FEB-2018
BISWAJIT PAL
LAKSHMI NARAYAN PAL
West Bengal
712410 00001201580000022883
8.00 17-FEB-2018
GIRISH SHIVARAO SHIRVA
SHIVARAO SHANKARNARAYAN SHIRVA
DHANA AMARSHI NO DELO OPPAMBIKA KANYA SHALA MAMA KOTA
ROAD BHAVNAGAR
WARD-9 PADMAPUKUR PS &PO TARAKESWAR HOOGHLY
HOUSE NO 15 VIDYA NAGR MANTHA
ROAD JALNA (MS) JALNA(M S)
Maharashtra
431203 00001201580000048521
140.00 17-FEB-2018
NARAYANAN KUTTY BALAKRISHNAN
BALAKRISHNAN KARTHA
Kerala
678007 00001201580000059939
10.00 17-FEB-2018
PRATAP SANKAR LAHIRI
PRABODH CHANDRA LAHIRI
West Bengal
731235 00001201580000060159
20.00 17-FEB-2018
SWAROOPA ATUL JINTURKAR
ATUL MAHENDRA JINTURKAR
Maharashtra
431203 00001201580000135036
60.00 17-FEB-2018
SHILPA PURUSHOTTAM DANDEKAR
PURUSHOTTAM GOPAL DANDEKAR
RADHA SUJATH MAROTHA ROAD
PALAKKAD PALAKKAD
RATANPALLY BOLPUR - SHRINIKETAN
BOLPUR BOLPUR
SAMAY HOSPITAL MANTHA ROAD
PRITISUDHA NAGAR JALNA
H NO 3496 PACHEKAR WADI NABAR
WADI, TALUKA-KUDAL SINDHUDURG
Maharashtra
416520 00001201580000169416
6.00 17-FEB-2018
First Name
Address
State
VINITA GIRISH RAO
GIRISH SHIVA RAO
Maharashtra
431203 00001201580000208581
AKKALA RAVINDRA
SAIBABA
Andhra Pradesh
534260 00001201580000209965
4.00 17-FEB-2018
KUMUDINI SAR
KALLONI SUBBARAO MANJUNATHA
RAMA RAMAN SAR
KALLONI SUBBARAO
Orissa
Karnataka
759145 00001201580000211987
573201 00001201580000264102
40.00 17-FEB-2018
10.00 17-FEB-2018
SHYAM SINGH CHAUHAN
LATE SH K S CHAUHAN
Delhi
110088 00001201640000005572
16.00 17-FEB-2018
KAVITA SETHI
SANJEEV SETHI
Uttar Pradesh
244001 00001201640000005836
76.00 17-FEB-2018
BRAHM AUTAR SHARMA
JAI GOPAL SHARMA
Uttar Pradesh
205135 00001201640000007322
80.00 17-FEB-2018
SRI GOVIND VISHNOI
NA
Uttar Pradesh
283205 00001201640000008161
56.00 17-FEB-2018
RASHMI
JAGDISH PRASAD SAXENA
SHVINOD KUMAR
B L SAXENA
Haryana
Madhya Pradesh
124001 00001201640000011599
474001 00001201640000014984
136.00 17-FEB-2018
100.00 17-FEB-2018
PRITI AGRAWAL
VINOD KUMAR AGRAWAL
Madhya Pradesh
474002 00001201640000015458
160.00 17-FEB-2018
RAJEEV KUMAR SHARMA
SP SHARMA
HOUSE NO 15 VIDYA NAGAR MANTHA
RD JALNA
S/O SAI BABA KODIGATTU BACK ROAD
PALAKOL WEST GODAVARI
C/386 NALCO NAGAR ANGUL
177-1 1ST CROSS VIVEKA NAGAR
HASSAN
PKT. NU - 88 - C, DDA FLATS (NEAR
DOUBLE WATER TANK) PITAMPURA
DELHI
OPP. KUNWAR CINEMA SETHI
BUILDING STATION ROAD, BUDH
BAZAR MORADABAD
H. NO. 843 RUKANPUR ETHA ROAD
SHIKOHABAD
1/100, SUHAG NAGAR, FIROZABAD
FIROZABAD
544/24,JAGDISH COLONY ROHTAK
NEAR SHIV SHAKTI COMPLEX, LOHA
MANDI GWALIOR
W/O SH. V. K. AGRAWAL PUNJAB
NATIONAL BANK TANSEN ROAD
HAZIRA GWALIOR
13-NEW CHANDRA NAGAR GWALIOR
Madhya Pradesh
474002 00001201640000015969
20.00 17-FEB-2018
RAJESH JAIN
SRI CHANDRA PRAKASH JAIN
Uttar Pradesh
206001 00001201640000016865
56.00 17-FEB-2018
AJAY KUMAR
SH KRISHAN MOHAN
Delhi
110053 00001201640000021493
120.00 17-FEB-2018
VARIKA RASTOGI
MUNNI DEVI JAIN
RAKESH JAIN
YOGESH BHARADWAJ
SH RAJKUMAR RASTOGI
CHANDRA PRAKASH JAIN
LATE SHRI GYAN CHAND JAIN
SHRI SATISH CHANDRA
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
250002
206001
201330
207302
ANIL KUMAR
SHSATNAM DASS
Haryana
124001 00001201640000029631
96.00 17-FEB-2018
MAQSOOD AHMED
SARITA JAIN
MANZOOR AHMED
AJAY KUMAR JAIN
Uttar Pradesh
Uttar Pradesh
244001 00001201640000030468
250002 00001201640000035111
160.00 17-FEB-2018
40.00 17-FEB-2018
DHRUV KUMAR BANSAL
SHRI I G BANSAL
Uttar Pradesh
283203 00001201640000035432
136.00 17-FEB-2018
C/O, MUNNALAL OM PRAKASH
RAJAGANJ ETAWAH
HOUSE NO -E-107, GALI NO - 14,
SHASTRI PARK DELHI
40, MORI PARA MEERUT
220, LALPURA ETAWAH
21/3, DHULIA GANJ AGRA
C/O SANGAM COMMUNICATION
CENTER BARA BAJAR CHAURAHA
JALESAR
HNO-158/18 BASTI PURA ARYA
NAGAR ROHTAK
61 LAJPAT NAGAR MORADABAD
496/1 KAMLA NAGAR BAGHPAT ROAD
MEERUT
HANUMAN ROAD FIROZABAD
Due(in Rs.)
00001201640000021816
00001201640000027155
00001201640000028391
00001201640000028558
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
100.00 17-FEB-2018
36.00
56.00
48.00
24.00
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
First Name
Address
State
NEELAM JAIN
MR SANJAY JAIN
RAJENDER SHARMA
NA
SATYA PRAKASH PALIWAL
SHIV DUTT PALIWAL
W/O MR. SANJAY JAIN 5, KAGZI
Uttar Pradesh
BAZAR MEERUT
25, SAKET NAGAR TANSEN ROAD,
Madhya Pradesh
GWALIOR
32 PROFESSOR COLONY SHIKOHABAD Uttar Pradesh
ALKA MAHESHWARI
MUKUL MAHESHWARI
RITU SHARMA
SRI DEEPAK SHARMA
ROHIT KUMAR VIJAY
RAM SWROOP VIJAY
SATYA NARAYAN DWIVEDI
LATE SHYAM SUNDER DWIVEDI
DULAL HUTAIT
GAJENDRA HUTAIT
SURINDER KUMAR JAIN
RAJ KUMAR JAIN
SUNIT SINGH
R A SINGH
SATEESH KUMAR GOYAL
RAM KUMAR
KIRAN KUMAR
M R N KONDURU
MONA GULATI
MANPREET SINGH BEDI
LATA VERMA
BASANT PRASAD RAJAK
DR RANJIT KUMAR VERMA
LATE SRI GANOURI PRASAD
ASHOK KUMAR
SRI RAJENDRA PRASAD
ARUN KUMAR SINHA
SRI PRAYAG PRASAD
RAJIV SINHA
SRI RAM NARAIN PRASAD SINHA
DHARMENDRA KUMAR
AMIT KUMAR
LATE SUKHU RAM
SRI AP SINGH
Due(in Rs.)
250002 00001201640000035447
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
474001 00001201640000053804
400.00 17-FEB-2018
205135 00001201640000056309
80.00 17-FEB-2018
PUSHPANJALI STATION MARG NAI
BASTI SHIKOHABAD
ALOPI BAG SATI MOHALLA BEHIND
CHANKAYA HOTEL ETAWAH
Uttar Pradesh
205135 00001201640000056575
200.00 17-FEB-2018
Uttar Pradesh
206001 00001201640000058855
60.00 17-FEB-2018
1,JANPATH PURI JHOTWARA KANTA
JAIPUR
129-B FRIENDS COLONY ETAWAH
ETAWAH
VILL + PO BRINDABAN CHAK PART J L
NO 41 GHOLPAR PANSHKURA DIST
MIDNAPORE MAUJA DAKSHIN
MIDNAPORE
HOUSE NO: 1337 WARD NO: 3 JAIN
BAZAR AMBALA CITY
C / O CANARA BANK HISAR ROAD
SIRSA
HOUSE NO: 335 HOUSING BOARD
COLONY PHASE: 2 BADDI
45 WINGH C/O APO AIR FORCE
STATION SIRSA
HOUSE NO 1486/1 SECTOR 43 B
CHANDIGARH
69, ANUGRAHPURI GAYA
PUNJAB NATIONAL BANK DHAMITOLA
GAYA
PUNJAB NATIONAL BANK
KHIZERSARAI GAYA
VILL -ROHI PO. BARACHATTI GAYA
Rajasthan
302012 00001201640000064677
2.00 17-FEB-2018
Uttar Pradesh
206001 00001201640000088033
124.00 17-FEB-2018
West Bengal
721641 00001201640000164420
20.00 17-FEB-2018
Haryana
134002 00001201640200008411
40.00 17-FEB-2018
Haryana
125055 00001201640200013259
56.00 17-FEB-2018
Himachal Pradesh
173205 00001201640200029102
28.00 17-FEB-2018
Haryana
125055 00001201640200038820
48.00 17-FEB-2018
Chandigarh
160036 00001201640200060977
108.00 17-FEB-2018
Bihar
Bihar
823001 00001201640300001163
823001 00001201640300001562
56.00 17-FEB-2018
56.00 17-FEB-2018
Bihar
824233 00001201640300002074
56.00 17-FEB-2018
Bihar
824201 00001201640300003365
136.00 17-FEB-2018
KAMLA NIWAS BARI ROAD GAYA
GAYA
JANTA COLONY BAIRAGI GAYA
P.N.B DHAMITOLA GAYA
Bihar
823001 00001201640300005704
28.00 17-FEB-2018
Bihar
Bihar
823001 00001201640300005985
823001 00001201640300006653
80.00 17-FEB-2018
56.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
VINOD KUMAR
SHRI BASDEV SINGH
Bihar
824011 00001201640300007224
RASHMI JAIN
ANIL KUMAR
TARUN KISHORE JAIN
SRI YADUPATI NARAYAN SHARMA
Bihar
Bihar
823001 00001201640300007754
823001 00001201640300008116
56.00 17-FEB-2018
56.00 17-FEB-2018
ANUJA SINHA
RAM NIWAS PRASAD
SRI RAVI KUMAR SINHA
LATE KASHI PRASAD
VILL:-PIPARGHATI P.O:-HARDAWAN
GAYA
H/72 CHANAKYAPURI GAYA
KATARI HILL ROAD, BALBIR
PARISAR,SAKETPURI, ROAD NO. 2,
THANA - RAMPUR GAYA
20, B, RAMDHANPUR GAYA
VILL :- GURUA P.O. :- GURUA GAYA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
28.00 17-FEB-2018
Bihar
Bihar
823001 00001201640300008325
824205 00001201640300011851
216.00 17-FEB-2018
56.00 17-FEB-2018
GANGADHAR PRASAD
SRI KAILASH PRASAD
370, A.P. COLONY GAYA , BIHAR PNB
REGIONAL OFFICE GAYA - B GAYA
Bihar
823001 00001201640300012019
120.00 17-FEB-2018
ARBIND KUMAR SINGH
SRI RAMDEO SINGH
Bihar
823001 00001201640300012266
56.00 17-FEB-2018
ANUP KUMAR
LATE KAMESHWAR PRASAD
Bihar
823001 00001201640300013099
20.00 17-FEB-2018
AVINASH KUMAR
AKHILESHWAR PRASAD
Bihar
823001 00001201640300016995
2.00 17-FEB-2018
PREM KUMAR MAHARATHI
SHRAWAN KUMAR MAHARATHI
Bihar
823002 00001201640300017513
160.00 17-FEB-2018
PRAMOD KUMAR
LATE DINESH KUMAR MOHAN
Bihar
823002 00001201640300017891
80.00 17-FEB-2018
KRISHNA MOHAN PRASAD
LATE NAGESHWAR PRASAD
Bihar
823001 00001201640300018006
56.00 17-FEB-2018
SANJAY SHEKHAR
SRI SITA RAM JAYASAVAL
Bihar
824101 00001201640300019261
136.00 17-FEB-2018
SUNANDA PRASAD
DR JAIDEO PRASAD
Bihar
823001 00001201640300019447
296.00 17-FEB-2018
SUNIL KUMAR
SRI RAM BRIKSH SAW
Bihar
823001 00001201640300019485
200.00 17-FEB-2018
SUSHAMA VERMA
DEVENDRA VERMA
BANK OF BARODA SWARAJPURI ROAD
GAYA
42, G.B ROAD P.S:-KOTWALI DIST:GAYA GAYA
C/O- DAMODAR PRASAD NEW
GODOWN GAYA
RAVI SHANKAR KUMAR RAJA
KOTHI,BARKI DELHA NORTH OF SHIV
MANDIR GAYA
MOH- BAIRAGI NEAR PANCHAL NIWAS
P.O.- R.S. GAYA GAYA
PUNJAB NATIONAL BANK DHAMITOLA
GAYA
C/O TROPICAL MEDICAL HALL NEW
AREA AURANGABAD
M/S VIVEK JANCH KENDRA G. B. ROAD
MURARPUR, GAYA
C/O BABA KIRANA STORE, TILHA
DHARAMSALA, BAHUARCHAURA
NADARA GANJ GAYA
UNITED BANK OF INDIA MORABADI
BRANCH RANCHI RANCHI
Jharkhand
834008 00001201640300019641
56.00 17-FEB-2018
ATMA SINGH
AKHILESH SINGH
825301 00001201640300019749
56.00 17-FEB-2018
RAJ KISHORE
DEVENDRA KUMAR SRIVASTAVA
NAWAL KISHORE PD SINGH
AKHILESHWAR PRASAD
VILL:- GANDHI NAGAR P.O:Jharkhand
HAZARIBAGH HAZARIBAGH
319, A.P. COLONY GAYA
Bihar
NEW GODOWN UNDER THAKURBARI Bihar
GAYA
823001 00001201640300019753
823001 00001201640300019812
66.00 17-FEB-2018
96.00 17-FEB-2018
First Name
Address
State
RAKESH KUMAR
SRI DARSHAN LAL
Bihar
823001 00001201640300019905
BRIJ BIHARI SHARMA
ABU SAYEED RAHMANI
SHRI KRISHNA DEO SHARMA
MD IZHAR ALAM RAHMANI
MANGAL DAS DARSHANLAL 31,
DHAMITOLA GAYA
369, A.P. COLONY GAYA
VILL:- BHAGHAR P.O:-BARACHATTI
P.S:-BARACHATTI GAYA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
Bihar
Bihar
823001 00001201640300019924
824201 00001201640300020178
56.00 17-FEB-2018
40.00 17-FEB-2018
JITENDRA KUMAR
SRI NANAK MAHTO
Bihar
824201 00001201640300021061
10.00 17-FEB-2018
GEETA KUMARI
RAJ KISHORE PRASAD
Bihar
801306 00001201640300022707
10.00 17-FEB-2018
MADHUKAR JEE MADHU
SRI LALDEO SINGH
Bihar
823001 00001201640300034651
10.00 17-FEB-2018
SANJAY KUMAR SINHA
LATE GANGA PRASAD
S/O SRI NANAK MAHTO VILL+P.O.SARWAN BAZAR P.S.- BARACHATTI
GAYA
81, DAHORABIGHA ANCHAL-EKANGAR
SARAI NALANDA
SHEELA SADAN ROAD NO.- 7 MAGADH
COLONY GAYA
GHUGHARI TAR, BY PASS ROAD
MANGALAM HOUSE NO. :- 2 GAYA
Bihar
823001 00001201640300034782
100.00 17-FEB-2018
SUBHASH CHANDRA SINGH
JAGDISH SINGH
Bihar
801503 00001201640300035106
20.00 17-FEB-2018
SANJAY KUMAR
SHIV SHANKAR PRASAD
Bihar
823001 00001201640300035714
20.00 17-FEB-2018
KEDAR NATH SINGH
SAHAJANAND SINGH
Bihar
821115 00001201640300036319
120.00 17-FEB-2018
SUMAN KATHURIA
DEEPAK KUMAR
BANARSHI LAL KATHURIA
GAURI SHANKAR
Bihar
Bihar
823001 00001201640300036395
823001 00001201640300036872
20.00 17-FEB-2018
52.00 17-FEB-2018
RESHMA HAQUE JABEEN
MD ATAUL HAQUE
823001 00001201640300038451
28.00 17-FEB-2018
ASHOK PANDEY
RAJENDRA PANDE
821115 00001201640300039172
10.00 17-FEB-2018
SEEMA KUMARI
MAHESH KUMAR
ALIGANJ ROAD NO. 1 SITARA MANZIL Bihar
GAYA
VILL+PO. - KONAR P.S. - SHIVSAGAR
Bihar
ROHTAS SASARAM
GOVT. GIRLS M/S NAWADA NAWADA Bihar
805110 00001201640300046762
10.00 17-FEB-2018
RAVI RANJAN KUMAR
RAM ANUGRAH SHARMA
823001 00001201640300048951
30.00 17-FEB-2018
SATYA TOMAR
SHRI DHARMVIR SINGH TOMAR
248006 00001201640400001457
136.00 17-FEB-2018
DHARAMVIR SINGH TOMAR
LATE SHRI RISAL SINGH
MIG/68 HOUSING BOARD COLONY
Bihar
GAYA
14, INDIRA NAGAR COLONY, P.O. NEW Uttarakhand
FOREST, DEHRADUN
14 INDRA NAGAR COLONY P. O NEW Uttarakhand
FOREST DEHRA DUN
248001 00001201640400001778
256.00 17-FEB-2018
INFRONT OF ANAND BIHAR COLONY
NEAR ST. KARENS HIGH SC.,EASTGOLA R.D, BAILY R.D, DANAPUR
PATNA
SHIVAM ENTERPRISES G.B. ROAD
GAYA
SHERSHAH COLLEGE SASARAM
SASARAM
NEW GODOWAN GAYA
SAMIR TAKYA NEAR-TOP FAMILY
FASHION SHOP P.S. :- RAMPUR GAYA
Due(in Rs.)
First Name
Address
State
ARUN TOMAR
DHARMVIR SINGH TOMAR
Uttarakhand
248006 00001201640400001822
MADHUR CHAND
SHRI NATHTHA PRASAD
Uttar Pradesh
250001 00001201640400006679
200.00 17-FEB-2018
ELAM SINGH RAWAT
HARI SINGH RAWAT
Uttarakhand
248001 00001201640400008773
120.00 17-FEB-2018
SHAMPA CHAKRABORTY
SHRI CHANDAN CHAKRABORTY
14 INDRA NAGAR COLONY P.O NEW
FOREST DEHRA DUN
467, NEW GOBINDPURI EXTN.,
KANKARKHERA MEERUT CANTT..
MEERUT
SASHTRI NAGAR AJABPUR DANDA
STREET NO D -3, HOUSE NO D 30
DEHRA DUN
72/B, RAJENDRA NAGAR, STREET NO.
4, KAULAGARH ROAD, DEHRADUN
Uttarakhand
248001 00001201640400012165
100.00 17-FEB-2018
SHANKAR BAXLA
GAURI RISHI
MADAN LAL PRASAD
SHRI DULWA BAXLA
SHRI SUKHDEEP SINGH
SHRI RAMESHWAR PRASAD
Uttarakhand
Uttarakhand
Uttarakhand
247667 00001201640400013861
248001 00001201640400014766
247667 00001201640400014785
80.00 17-FEB-2018
120.00 17-FEB-2018
80.00 17-FEB-2018
SANGEETA PRASAD
SHRI MADAN LAL PRASAD
Uttarakhand
247667 00001201640400014791
80.00 17-FEB-2018
GURJIT SINGH
SHRI MOHAN SINGH
Uttarakhand
247667 00001201640400017636
80.00 17-FEB-2018
ARVINDAR SINGH
LATE LT GEN MOHINDAR SINGH
Uttarakhand
248001 00001201640400018473
100.00 17-FEB-2018
AJAY ARUNKUMAR VAIDYA
NA
Maharashtra
400006 00001201680000013155
176.00 17-FEB-2018
RAMESH GUPTA
NA
Maharashtra
400101 00001201680000013286
56.00 17-FEB-2018
CHANDRAKANT RAJESHBHAI BHALODIYA
RAJESHBHAI
Gujarat
360002 00001201680000018761
40.00 17-FEB-2018
MADHUKANT PREMJIBHAI KALAVADIA
PREMJIBHAI KALAVADIA
Gujarat
360005 00001201680000020365
40.00 17-FEB-2018
SAMPA GHOSH
PRAVAKAR MONDAL
713331 00001201680000028818
24.00 17-FEB-2018
M NEELAMBA
K S VINAY KUMAR
571428 00001201680000044019
40.00 17-FEB-2018
RENUKA
GANESH
571428 00001201680000044494
40.00 17-FEB-2018
B.E.G. RECORD OFFICE ROORKEE
37/2, LAXMI ROAD, DEHRADUN
24/3 OFFICER HYDIL COLONY CIVIL
LINES ROORKEE
24/3 OFFICER HYDEL COLONY CIVIL
LINES ROORKEE
LAXMI SUGAR MILLS PVT. LTD.
IQBALPUR ROORKEE
49/6 TEG BAHADUR ROAD LANE-4
DEHRADUN
BHATIA NIWAS, 45,BANGANGA ROAD,
WALKESHWAR, MUMBAI
EVERSHINE MILLENNIUM PARADISE,
EMP-6,FLAT NO.402/3,4TH FLR,
THAKUR VILLAGE,KANDIVALI (E),
MUMBAI
'BAHUCHARAJI KRUPA' 2-HASAN
WADI, OPP. GEETANJALI MAKAN,
RAJKOT
401 UJAS APARTMENT, NALANDA
PARK - 4, OPP MATRU MANDIR
SCHOOL, KALAWAD ROAD, RAJKOT
ST.NO-62, QTS.NO-12/A,
West Bengal
CHITTARANJAN, DIST-BURDWAN
CHITTARANJAN
4TH CROSS, LEELAVATHI EXTN
Karnataka
MADDUR TOWN MADDUR
W/O GANESH, CHAVI COMPLEX, MAIN Karnataka
ROAD, MADDUR
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
96.00 17-FEB-2018
First Name
Address
ASHA
M N SRIKANTAIAH
W-O, M N SRIKANTAIAH, D1-155, 3RD Karnataka
CORSS, LEELAVATHI EXTN, MADDUR
571428 00001201680000046852
H G JAGADEESH KUMAR
D GOPALA SETTY
Karnataka
571428 00001201680000048028
172.00 17-FEB-2018
MADANRAJ
SUKANRAJ
Karnataka
571428 00001201680000049912
32.00 17-FEB-2018
GHANSHYAM PRASAD
RAMJEE PRASAD
Bihar
824101 00001201680000100888
140.00 17-FEB-2018
RAMANBHAI H PATEL
HARGOVANDAS A PATEL
Gujarat
384265 00001201690000028840
4.00 17-FEB-2018
HARDIKKUMAR C MODI
CHAMPAKLAL S MODI
Gujarat
384002 00001201690000028855
40.00 17-FEB-2018
SANGEETA GODHA
PANKAJ BINDAL
SHANTI BANSAL
ARUN CHINTAMANI DESHPANDE
SANJAY KUMAR GODHA
SHRI G K BINDAL
SHRI D K BANSAL
CHINTAMANI DESHPANDE
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
458002
473551
473551
462001
32.00
20.00
80.00
56.00
MUKESH JAIN
LATE SH KC JAIN
Madhya Pradesh
473551 00001201700000008187
10.00 17-FEB-2018
ATULYA KUMAR
SHRI RAJENDRA PRASAD SINGH
S-O D GOPALA SETTY, SRI GURU
COFFEE WORKS, PETE BEEDI OLD M.C
ROAD MADDUR
SRI MADAN RAJ JAIN, D 3-107, NEAR
NARASIMHASWAMY TEMPLE, KOTE
BEEDI, MADDUR
SHAHPUR, DHARAMSALA ROAD,
AURANGABAD
96 KESHYAM BANGLOWS,
SHANTINIKETAN,SCHOOL ROAD,
PATAN PATAN
5,CHAKESWARI FLAT T.B.ROAD
MEHSANA
RAM MOHALLA MANDSAUR
SADAR BAZAR, SHIVPURI
SHRIRAM COLONY, SHIVPURI
C - 141, B.D.A. COLONY, KOH-E-FIZA
BHOPAL
MAHAVIR PATHALOGY A.B. ROAD
SHIVPURI (M.P.) SHIVPURI
C/O. GOODWILL ENTERPRISE 3, PATEL
MARKET GHORA NABBAS BHOPAL
Madhya Pradesh
462001 00001201700000015817
20.00 17-FEB-2018
RAJU BABANRAO WANKHADE
BABANRAO MANIKRAO WANKHADE
Maharashtra
444605 00001201700000086623
2.00 17-FEB-2018
SUMAN JAIN
DEVESH KUMAR BIRTHARE
VINITA JAIN
KULASUN BOHRA
PARDEEP JAIN
OM PRAKASH BIRTHARE
PAVAN KUMAR JAIN
MO HUSSAIN BOHRA
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
451001
473001
452005
451001
SAPNA JAIN
AMIT SALGIYA
C/O C.S. JAIN C - 1, J. P. NAGAR, NEAR Madhya Pradesh
J P REWA CEMENT FACTORY, REWA
486006 00001201700000113519
80.00 17-FEB-2018
SUNITA DHOKA
SAROJ S MEHTA
DINESH DHOKA
SUSHIL KUMAR MEHTA
Madhya Pradesh
Rajasthan
454001 00001201700000120218
327001 00001201700000123413
80.00 17-FEB-2018
120.00 17-FEB-2018
ANURADHA SHAKTAWAT
SHRI GRISHWAR SINGH SHAKTAWAT
264 PIPLI BAZAR . . DHAR
NEAR MISSION HOSPITAL RATLAM
ROAD . BANSWARA
26.KALAJI GORAJI . . UDAIPUR
Rajasthan
313001 00001201700000124626
40.00 17-FEB-2018
ASHIYAD COLONY, SHEGAON ROAD,
AMRAVATI
21, TAGORE PARK . . KHARGONE
SUBHASH COLONY, . . GUNA
62, SHIKSHAK NAGAR, . . INDORE
58, BOHARA BAKHAL, . . KHARGONE
State
Due(in Rs.)
00001201700000006365
00001201700000007295
00001201700000007721
00001201700000008037
00001201700000098409
00001201700000102815
00001201700000107429
00001201700000108612
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
80.00
20.00
56.00
20.00
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
First Name
Address
State
SUSHIL KUMAR MEHTA
CHANDMAL MEHTA
Rajasthan
327001 00001201700000128027
SIVASANJIVIRAJA AR
GARUNAGIRI
Tamil Nadu
630560 00001201750000019684
136.00 17-FEB-2018
ARUNA ARVIND DESAI
ARVIND BHASLAR DESAI
NEAR MISSION HOSPITAL RATLAM
ROAD . BANSWARA
10-D, BOSE ROAD SIVAGANGAI
SIVAGANGAI
12-D, CEDAR, EDEN WOODS, OPPPOCHRAN ROAD, II THANE (WEST)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
160.00 17-FEB-2018
Maharashtra
450010 00001201750000021771
136.00 17-FEB-2018
SHAKUNTALA JAGDISHPRASAD AGRAWAL
JAGDISHPRASAD
441912 00001201750000032055
40.00 17-FEB-2018
DINESH SINGH
RBSINGH
226020 00001201750000038515
12.00 17-FEB-2018
SATISH SITARAM RATHI
HEMRAJ
425405 00001201750000040098
56.00 17-FEB-2018
GULABSING KISANSING PARDESHI
NA
425405 00001201750000040104
56.00 17-FEB-2018
UJWALA SATISH RATHI
S S RATHI
425405 00001201750000040119
56.00 17-FEB-2018
ANITA VED
MR DINESH JAIN
456010 00001201750000040269
20.00 17-FEB-2018
BUSHNA KUPPUSWAMY AMARNATH
KUPPUSAMYBR
Tamil Nadu
620008 00001201750000073362
20.00 17-FEB-2018
SARAVANAN S
SHANMUGAM
Tamil Nadu
621601 00001201750000098193
10.00 17-FEB-2018
TA MALLIGA
TV ARUNACHALAM
Pondicherry
605001 00001201750000098991
20.00 17-FEB-2018
CHANDUBHAI SOMABHAI PATEL
SOMABHAI PATEL
Gujarat
388450 00001201750000101711
40.00 17-FEB-2018
Bijay Kumar Das
Shri Panchanan Das
Orissa
768201 00001201750000102616
120.00 17-FEB-2018
VIRENDRA SINGH RATHORE
SRI SL RATHORE
Uttar Pradesh
202001 00001201750000104005
4.00 17-FEB-2018
PREM LATA KATHURIA
Ashok Kumar Sahu
SH JAGDISH KATHURIA
Shri Mehtar Das Sahu
Uttar Pradesh
Chhattisgarh
250002 00001201750000108865
491441 00001201750000110114
80.00 17-FEB-2018
20.00 17-FEB-2018
SUJATA MAHENDRA DESHPANDE
MAHENDRA DESHPANDE
Maharashtra
431605 00001201750000112694
30.00 17-FEB-2018
(MALVIYA NAGAR) RAJENDRA NAGAR Maharashtra
PO - TUMSAR DIST - BHANDARA
TUMSAR
FLAT NO.407 SURYA ENCLAVE SECTOR- Uttar Pradesh
12 INDRA NAGAR LUCKNOW
LUCKNOW
RATHI HOSPITAL MAHARAJA
Maharashtra
COMPLEX DIST - DHULE SHIRPUR
C/O SATISH RATHI, RATHI HOSP,
Maharashtra
MAHARAJA COMPLEX, DIST. DHULE
SHIRPUR
RATHI HOSPITAL, MAHARAJA
Maharashtra
COMPLEX DIST - DHULE SHIRPUR
38/7 BETAL MARG FREEGANJ UJJAIN Madhya Pradesh
10, NORTH SOWRASHTRA STREET
TRICHY
NO.1 TVS STORE, Y M I A STREET,
LALGUDI, TRICHY
NO:69, KANDAPA MUDALI STREET
PONDICHERRY
STATION ROAD AT BHATIEL TA:
PETLAD BHATIEL
C/O - South Eastern Railway Office Of
the Deputy Chief Engineer (FBWP)
Jharsuguda
R.K.PURAM ALIGARH ALIGARH
ALIGARH
456/F PRAHALAD NAGAR MEERUT
WARD NO - 8 , GRAM & POST TUMADIBOAD , RAJNANDGAON
H.NO.52, BESIDE GANAPATI MANDIR
BHAGYANAGAR NANDED
Due(in Rs.)
First Name
Address
State
ASHUTOSH TANDON
GEETA TYAGI
BABOO SINGH
MR DEVI SARAN TANDON
MR RADHA KRISHNA TYAGI
LATE SRI JAGAN SINGH
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
250005 00001201750000133902
250004 00001201750000206022
246701 00001201750000224791
RAJEEV KUMAR
MR SOBRAN SINGH
616/6 SHASTRI NAGAR MEERUT
B-32 SHASTRI NAGAR MEERUT
PURANA MAHILA CHIKATSALAYA NAI
BASTI B-14 BIJNOR
COLLECTRATE EMPLOYEE
COLLECTRATE COMPOUND BAGPAT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
40.00 17-FEB-2018
50.00 17-FEB-2018
Uttar Pradesh
250609 00001201750000234833
40.00 17-FEB-2018
RAMCHARAN LAL VERMA
RUPAM VERMA
Uttar Pradesh
243005 00001201750000396619
20.00 17-FEB-2018
UPMA SAHU
PRADEEP SAHU
Madhya Pradesh
480001 00001201750100011381
80.00 17-FEB-2018
PRADEEP KUMAR SAHU
SHRI K R SAHU
Madhya Pradesh
480001 00001201750100013767
80.00 17-FEB-2018
SHARAD KASHINATHRAO POTDUKHE
KASHINATHRAOJI POTDUKHE
Maharashtra
441912 00001201750100039154
40.00 17-FEB-2018
SURESH KUMAR BATRI
SHRI IMRAT LAL BATRI
Madhya Pradesh
480441 00001201750100063975
56.00 17-FEB-2018
AMAR CHANDRANATH BHATTACHARYA
LATE CHANDRANATH BHATTACHARYA
Maharashtra
440013 00001201750100070446
56.00 17-FEB-2018
MUKESH MOHANSINGH RAGHUWANSHI
MOHANSINGH I RAGHUWANSHI
Maharashtra
442401 00001201750100073768
56.00 17-FEB-2018
VIJAY SINGH VINAYAK CHAUHAN
VINAYAK CHAUHAN
WARD NO. 2, PLOT NO. 22/1, ARVI
NAKA, ARVI ROAD, PULGAON
Maharashtra
442302 00001201750100074115
56.00 17-FEB-2018
MAHAVIR HARAKCHANDRA OSTWAL
HARAKCHANDRA OSTWAL
422009 00001201750200005551
60.00 17-FEB-2018
VILAS VASANTRAO SIDDAPUR
NA
Maharashtra
2 NAVKAR, VASANT VAIBHAV APT
Near NEW ERA ENGLISH SCHOOL,
GOVIND NAGAR NASIK
7, UMIYA SHRADDHA, SAI-NAGAR, R T Maharashtra
O CORNER, DINDORI ROAD, NASIK
422004 00001201750200009102
40.00 17-FEB-2018
NARAYANRAO MURLIDHAR BASTE
NA
PRIYADARSHAN, MURKUTE COLONY,
GANGAPUR ROAD, NASIK
Maharashtra
422002 00001201750200012259
336.00 17-FEB-2018
MANGAL DILIP MUDHOLEKAR
NA
H.NO.877-2B/2 RANE NAGAR
W.NO.44/17 NASIK
Maharashtra
422009 00001201750200016935
128.00 17-FEB-2018
515 HATA FALTOON GANJ BEHIND
NOVA DIAGNOSTIC CENTRE BAREILY
BAREILY
NEAR BADI MATA MANDIR, WARD
NO. 27, CHHINDWARA
NEAR OLD POWER HOUSE, [
GRAHSHOBHA ], CHHINDWARA,
CHHINDWARA
SHREERAM NAGAR,TUMSAR, DISTBHANDARA, TUMSAR
AT PO RAWANWARA TEH. PARASIA
DIST CHHINDWARA RAWANWARA
PUSHPALAYA, 6 BHUPESH NAGAR
BOREGAON, GOREWADA TANK
NAGPUR
17/1, SHIVAJI NAGAR NEAR MOUNT
CONVENT MUL ROAD CHANDRAPUR
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
RAJENDRA BHASKAR SHELKE
NA
C/O SHRADDHA MEDICAL, NR. MAULI Maharashtra
HOSPITAL, UGAON ROAD, AT NIPHAD
NIPHAD (DIST - NASIK)
999999 00001201750200018284
SHANKERLAL KHUSHALCHAND LUNAWAT
NA
422002 00001201750200018966
4.00 17-FEB-2018
NEETA NARENDRA SHAH
NA
999999 00001201750200019180
28.00 17-FEB-2018
RAJESH SHIVAJI WAJE
SHIVAJI WAJE
422103 00001201750200024452
20.00 17-FEB-2018
VINAY KUMAR LALIT KUMAR MODI
NA
423203 00001201750200025475
272.00 17-FEB-2018
ARPIT SATISH ARORA
NA
422001 00001201750200025500
56.00 17-FEB-2018
PRAMILA SUNIL SURANA
NA
Maharashtra
NEW KALIKA APT., A-13, NR. HOTEL
SANDEEP, KALIKA MANDIR ROAD,
NASIK
CHANDRIKA APT. SHINGADA
Maharashtra
TALAV,W.NO.4016 NASIK
X 22, VAISHNAVI ENTERPRISES, OPP Maharashtra
K.S.B. PUMPS, M I D C - SINNAR, DIST NASIK SINNAR
NEAR JAIN STHANAK, COLLECTOR
Maharashtra
ZONE, SATANA NAKA MALEGAON
KING TRACTORS, SHOP NO. 182,
Maharashtra
SHANDU SHOPPING CENTER, BOMBAY
AGRA ROAD, NASIK
PUNAMVILLA NR. SADIA BHAVAN,
Maharashtra
SATANA NAKA, MALEGAON
423203 00001201750200034931
12.00 17-FEB-2018
ANIL SUKALAL PAWAR
NA
Maharashtra
422009 00001201750200036198
40.00 17-FEB-2018
MADHUSUDAN LAXUMAN VAIDYA
LAXUMAN VAIDYA
Maharashtra
422001 00001201750200040827
20.00 17-FEB-2018
SURYAKANT RAMCHANDRA BAGAD
RAMCHANDRA BAGAD
Maharashtra
422002 00001201750200042811
40.00 17-FEB-2018
MAHESH VASANT BORULE
VASANT P BORULE
B.NO.5,SHIMPKORAV HSG SOCI., NEW
CIDCO NASIK
919, MEENAL STORES, BHANDI
BAZAR, BALAJI MANDIR, NASIK
1, SHIVTIRTH PARK,B/H SIDDHI PARK,
NEW PANDIT COLONY, SHARANPUR
ROAD, NASHIK
PLOT NO.-14, SURVEY NO.-260,
DATTATRAY NAGAR, BEHIND
AMRUTDHAM, PANCHAVATI NASHIK
Maharashtra
422003 00001201750200044549
4.00 17-FEB-2018
KALPANA DEORAM SONAWANE
DEORAM
A-1 TRIDAL SOCIETY GANDHARVA
NAGARI NASHIK ROAD NASHIK
Maharashtra
422101 00001201750200044861
20.00 17-FEB-2018
NIVRUTTI NARAYAN ARGADE
NARAYAN ARGADE
Maharashtra
999999 00001201750200049420
100.00 17-FEB-2018
VIPUL DILIP KARANJKAR
DILIP
Maharashtra
422302 00001201750200050337
4.00 17-FEB-2018
RAVI VASANT KELKAR
VASANT
A/P LOKHANDE WADI, TAL-DINDORI
NASIK
KASABE SUKANE, TAL. NIPHAD,
NASHIK
1 TRIVENI APT., CAMP ROAD
MALEGAON
Maharashtra
423203 00001201750200060018
80.00 17-FEB-2018
First Name
Address
Dilip Kumar Bondia
GRBondia
Bondia Building Main Road Jharsuguda Orissa
768201 00001201750300003428
Ramesh Kumar Agarwal
Bhajanlal Agarwal
Orissa
767039 00001201750300008519
136.00 17-FEB-2018
Kailash Nath Agarwalla
Late Durga Prasad Agarwalla
H.P.C. Dealer Main Road At/Po Kantabanji Kantabanji
Main Road Marwari Para Jharsuguda
Orissa
768201 00001201750300010944
56.00 17-FEB-2018
K P Sahu
A-8 Sec -1 Avanti Vihar Telibandha
Raipur
F/11 Infront of Shiv Mandir Uday
Ramkrishna Mishra
Nagar Kanker
C/O. Pushpak Hosiery Main Road,
Moolchand Ji Pincha
Dallirajhara Durg
SHYAMSUNDER SHIVPRASAD MALIWAL 1-6-76, VIDYANAGAR NANDED
DEEPAK MALIWAL
VIDYA NAGAR, NANDED
NAGNATHRAO
C/O TUNGENWAR HOSPITAL, BEHIND
KALAMANDIR, SOMESH COLONY,
NANDED.
SHANTILAL SOMANI
C/o, PARIJAT BINNY'S SHOW ROOM
10, GURUNANAK MARKET NANDED
Chhattisgarh
492006 00001201750300011952
56.00 17-FEB-2018
Chhattisgarh
494334 00001201750300014117
16.00 17-FEB-2018
Chhattisgarh
491228 00001201750300037618
40.00 17-FEB-2018
Maharashtra
Maharashtra
Maharashtra
431605 00001201770000000314
431601 00001201770000001472
431601 00001201770000004971
136.00 17-FEB-2018
136.00 17-FEB-2018
136.00 17-FEB-2018
Maharashtra
431601 00001201770000005082
56.00 17-FEB-2018
VIVEK BALAJI CHIDRAWAR
BALAJI CHIDRAWAR
Maharashtra
431602 00001201770000005194
136.00 17-FEB-2018
SUBHASH NARAYANRAO GADEWAR
NARAYANRAO GADEWAR
C/O VIVEK GENERAL POINT, OPP.
VIDYUT BHAVAN, NEW MONDHA,
NANDED.
M/S VIVEK AGENCIES, OPP. VIDYUT
BHAVAN, NEW MONDHA, NANDED.
Maharashtra
431062 00001201770000005215
136.00 17-FEB-2018
KANTADEVI BANKATLAL MUNDADA
RAMESH DALICHAND SHINGVI
DHANRAJAJI RAMDAYALAJI KABRA
NA
Maharashtra
Maharashtra
431401 00001201770000016599
410504 00001201770000020472
40.00 17-FEB-2018
8.00 17-FEB-2018
SADHANA ANAND KABRA
ANAND BANKATLALJI KABRA
Maharashtra
431401 00001201770000020527
40.00 17-FEB-2018
OMKAR GOPALRAO JOSHI
GOPALRAO
Maharashtra
431511 00001201770000024350
40.00 17-FEB-2018
SUSHANT SURESH SHAHA
S K SHAHA
Maharashtra
416101 00001201770000082052
2.00 17-FEB-2018
SURESHKUMAR INDRACHAND JAIN
INDRACHAND
NANLPETH PARBHANI PARBHANI
NARAYANGAON TAL-JUNNAR DISTPUNE PUNE
131/2 AMARDEEP SHIVAJI ROAD
PARBHANI
C\O GOPAL L. JOSHI TIWAI GALLI
GANGAKHED
A/P SHAHU NAGAR JAYSINGPUR
JAYSINGPUR
PREM PRATIK GURU KRUPA COLONY
AMBEJOGAI ROAD LATUR LATUR
Maharashtra
413512 00001201770000090378
56.00 17-FEB-2018
KAMAL CHAND LALWANI
HAJRA KOASAR
SHTEJKARAN LALWANI
MOHAMMED IQUBAL
LALWANIYO KA CHOWK NAGAUR
C/o MOHAMMED IQUBAL AKBAR
MANZIL BAHEER TONK
Rajasthan
Rajasthan
341001 00001201770100000933
304001 00001201770100008305
56.00 17-FEB-2018
56.00 17-FEB-2018
Ashwini Kumar Mishra
Puspa Lata Pincha
DEEPAK SHYAMSUNDER MALIWAL
REKHA D MALIWAL
RAJENDRA TUNGENWAR
SUSHILA SHANTILAL SOMANI
DLSahu
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
SUDHA JAIN
SUBHASH CHAND JAIN
Rajasthan
302004 00001201770100011958
BUDHA DEV SHARMA
GHISA LAL SHARMA
Rajasthan
341303 00001201770100012377
6.00 17-FEB-2018
SANJAY MITTAL
PURUSHOTTAM DAS
Karnataka
561001 00001201770100014355
56.00 17-FEB-2018
ASHA SETHI
GULAB DAS SETHI
Rajasthan
304001 00001201770100029127
20.00 17-FEB-2018
ANITA AGRAWAL
SHANKER LAL AGRAWAL
Rajasthan
302001 00001201770100034587
96.00 17-FEB-2018
ARCHANA GHIYA
ANIL GHIYA
Rajasthan
302018 00001201770100035673
536.00 17-FEB-2018
RANGNATH IVANI
JANKI DEVI
DAMODAR LAL IVANI
GULAB RAI
Rajasthan
Rajasthan
341027 00001201770100040356
302004 00001201770100049914
20.00 17-FEB-2018
136.00 17-FEB-2018
GULAB DEVI BIJARNIYAN
HEERA CHAND BIJARNIYAN
Rajasthan
341026 00001201770100051921
80.00 17-FEB-2018
MAHESH KUMAR JAIN
RATAN LAL JAIN
Rajasthan
304001 00001201770100060797
136.00 17-FEB-2018
REKHA KUMARI
PRAVIN CHANDRA KUMAR
Rajasthan
999999 00001201770100075214
136.00 17-FEB-2018
RAGHU NANDAN MAHESHWARI
NARAYAN LAL
Rajasthan
304001 00001201770100091684
20.00 17-FEB-2018
GHANSHYAM AGARWAL
BHUNESHWAR JAJOO
SH NARSINGH DAS
RAM CHANDRA JAJOO
Rajasthan
Rajasthan
305001 00001201770100118764
341503 00001201770100133210
12.00 17-FEB-2018
40.00 17-FEB-2018
SANGEETA SARRAF
RAM SWAROOP LOHIYA
Rajasthan
332001 00001201770100163098
260.00 17-FEB-2018
KUSUM BAIRWA
MOHAN LAL BAIRWA
Rajasthan
340001 00001201770100167930
20.00 17-FEB-2018
MADHU BIDAWATKA
SUNIL KUMAR BIDAWATKA
Rajasthan
332001 00001201770100169163
60.00 17-FEB-2018
BRINDAVAN SINGH CHAVHAN
J S CHAUHAN
Uttar Pradesh
999999 00001201770100170329
80.00 17-FEB-2018
BHANU PRIYA
CHAND BIHAREE LAL MATHUR
ASHOK KUMAR BAROT
KRISHAN SWAROOP MATHUR
595,ACHARYA KRIPLANI MARG
ADARSH NAGAR JAIPUR
KOT MOHALLA MATA JI KI GALI
DIDWANA
C/ O PUNJAB NATIONAL BANK ZONAL
OFFICE , 26-27 , REHEJA M. G. ROAD
BANGLORE BANGLORE
C/O SETHI SARI& MATCHING CENTR
BAJAJ KHANA TONK
SINGRA HOUSE OPP. SAROJ CINEMA
CHANDPOLE JAIPUR
A-21, JAI AMBEY NAGAR TONK ROAD
JAIPUR
PO. ROL DIST NAGAUR
729, ASHOK CHOWK ADARSH NAGAR
JAIPUR
C/O SH GOVIND RAM BAJAJ NAGAURI
FALSA MARWAR MUNDWA MARWAR
MUNDWA
SUMIT AUTOMOBILES, KOTA ROAD,
TONK
15/83 , CANARA BANK OFFICERS
FLATES MALVIYA NAGAR JAIPUR
8, VIVEKANAND COLONY, CIVIL LINES,
TONK
17/355, GHASETY BAZAR, AJMER
MANPASAND GIFT HOUSE S-8 ,
MANDHANA MARKET DEGANA
C/O PUSKAR JI SARRAF NEAR
NATORIO KI CHATRI RAMLEELA
MADAN SIKAR
C/O MOHAN LAL BAIRWA INCOME
TAX COLONY OPP. GOVT. COLLEGE
NAGAUR
OPP. SRI KALYAN COLLEGE SIKAR
SIKAR
205 , NIRMAL APPT. AJAD NAGAR
KHAN DARI AGRA
SANT PUR ABU ROAD ABU ROAD
GRAM-NANI SIKAR
Rajasthan
Rajasthan
307026 00001201770100182750
332001 00001201770100200671
72.00 17-FEB-2018
24.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
DHARMENDRA KUMAR GOYAL
NAVAL KISHORE GOYAL
Rajasthan
324005 00001201770100201048
RAM DEV SINGH
BHAGIRATH MAL
Rajasthan
332001 00001201770100244538
40.00 17-FEB-2018
NAND KISHORE SONI
SHRI GOPAL SONI
Rajasthan
341001 00001201770100267074
40.00 17-FEB-2018
OM PRAKASH MARU
NEMI CHAND NARU
C/O LAXMANLAL RAM PRATAP A10,BHAMASHAH KRISHI MANDI
ANANT PURA KOTA
SHARMDAN MARG WARD NO.28
SIKAR
BHATARIYO KA CHOWK PO-NAGAUR
NAGAUR
59 WARD NO. 11 SIKAR TENSIL SIKAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
Rajasthan
332001 00001201770100383469
24.00 17-FEB-2018
NIRAJ KUMAR
NA
RAM JIWAN DAIDANKA NIRAJ KUMAR Rajasthan
S/O RAM JIWAN DAIDANKA,SHYAM JI
KA CHOWK DEEDWANA
341303 00001201770100500085
200.00 17-FEB-2018
CHANDRA PRAKASH SHARMA
ATTRI INVESTMENT
Rajasthan
331023 00001201770100511095
200.00 17-FEB-2018
RANJNA DEVI RANKAWAT
DEEN DAYAL RANKAWAT
Rajasthan
341026 00001201770100531217
20.00 17-FEB-2018
SUMAN SHARMA
PARIMAL SHARMA
Rajasthan
328001 00001201770100561913
40.00 17-FEB-2018
ANJU GUPTA
SHAILENDRA KHUNTETA
Rajasthan
302016 00001201770100563262
136.00 17-FEB-2018
HEERA LAL MODI
OM PRAKASH MODI
Rajasthan
341303 00001201770100594846
400.00 17-FEB-2018
SHRUTI HASMUKH BHAI POPAT
HASMUKH BHAI
Gujarat
360001 00001201800000007061
200.00 17-FEB-2018
DIPAK NATWARLAL SHETH
NATWARLAL
Gujarat
360001 00001201800000016226
100.00 17-FEB-2018
RANJAN P PANCHASARA
PIYUSH
PATEL CHOWK SITLA BAZAR
SADULPUR
KUMARO KI GALI PO. MARWAR
MUNDWA MUNDWA
40, MUDGAL MAUHLLA V/P
PACHAGANV DIST.DHOLPUR
DHOLPUR
A-258 NEHRU NAGAR JHOTWARA
ROAD JAIPUR
GAGRO KA CHOWK DIDWANA
DIDWANA
10-13,JAGNATH PLOT 2,PREM LAXMI
FLAT RAJKOT
MAHAVIR PARK,2nd FLOOR- L-10 NR.
NIRMALA SCHOOL RAIYA ROAD
RAJKOT
SARUP DHEBAR ROAD OPP:BHAKTI
NAGAR SOCIETY RAJKOT
Gujarat
360002 00001201800000016950
8.00 17-FEB-2018
VRAJLAL JIVRAJBHAI BHESANIA
JIVRAJBHAI
5,BHAGIRATH SOCIETY BANATAS OPP Gujarat
NEW MARKETING YARD RAJKOT
360005 00001201800000020473
12.00 17-FEB-2018
NIKHIL MANHARLAL DOMADIA
MANHARLAL
Gujarat
360002 00001201800000022261
56.00 17-FEB-2018
ARTI JAGDISHBHAI SHETH
JAGDISHBHAI
A-1,TAGOR APPARTMENT TAGOR
ROAD, RAJKOT
371, TAXASILA SOCIETY 7th
FLOOR,CWING OPP:AKASHWANI
RAJKOT
Gujarat
636001 00001201800000023191
136.00 17-FEB-2018
First Name
Address
State
NARAN MULJIBHAI PANKHANIA
MULJIBHAI
LALJIBHAI SAVJIBHAI PARMAR
SAVJIBHAI
RAMJIBHAI TRIKAMJIBHAI CHHABARIYA
TRIKAMJIBHAI
OLD HCF QU NO 22 DIST JAMNAGAR Gujarat
MITHAPUR
KOLSAVALA DALI DEVUBHA'S CHOWK Gujarat
JAMNAGAR
SURAJ 9 GAYAKWADI PLOT RAJKOT
Gujarat
RITABEN MAHESHKUMAR SAVALIA
MAHESHKUMAR
KESHAVLAL NANJIBHAI VYAS
NANJIBHAI
BINABEN SHAILESHBHAI TRIVEDI
SHAILESHBHAI
RAJESH LAXMANBHAI SARADHARA
LAXMANBHAI SARADHARA
HANSABEN YOGESHKUMAR MAJITHIA
YOGESHKUMAR MAJITHIA
ROHIT SHIVLAL THAKER
SHIVLAL K THAKER
ARVINDKUMAR TRIKAMBHAI SUREJA
TRIKAMBHAI DAYABHAI SUREJA
BHAVESH JAYENDRAKUMAR PABARI
JAYENDRAKUMAR J PABAI
VARANDANI PREETI AJITKUMAR
AJITKUMAR VARANDANI
SURESHKUMAR CHUNILAL KARIA
CHUNILAL
DEVCHAND KHODABHAI TALAVIA
KHODABHAI
RASIKLAL MANEKLAL FOFARIA
MANEKLAL
BIPIN PARSHOTTAM JATANIA
PARSHOTTAMBHAI
DHANKOT RUBABBEN ABDULLA
DHANKOT ABDULLA HASANALI
Due(in Rs.)
361345 00001201800000029841
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
361001 00001201800000030521
56.00 17-FEB-2018
360001 00001201800000032848
136.00 17-FEB-2018
AA;MANIDHARAA; GYNATITNAGAR
MAIN ROAD UNIVERCITY RING ROAD
RAJKOT
DARIYA STHAN CHOWK JAWAHAR
ROAD BHANVAD
312-SADGURU AREA DHABAR ROAD
RAJKOT
9-A YOUGDHARMA SANKUL NEAR
GITA MANDIR BHAKTINAGAR CIRCLE
RAJKOT
ABHIGAM APTT PARK COLONY B/H
WHITE HOUSE JAMNAGAR
RELIANCE GREENS SECTOR X11 18H
MOTI KHAVDI JAMNAGAR
4TH FLOOR SWETA TOWER KALAWAD
ROAD RAJKOT
1/3 MAHAVIR APPT.
MOTITAKICHOWK RAJKOT
C/O NATHABHAI DEVABHAI FLAT NO
202, CHANDRAMOULI APPT 3 NAWAL
NAGAR CORNER, MAVDI RD RAJKOT
Gujarat
360005 00001201800000036405
80.00 17-FEB-2018
Gujarat
360510 00001201800000043691
56.00 17-FEB-2018
Gujarat
360001 00001201800000043746
96.00 17-FEB-2018
Gujarat
360004 00001201800000051109
8.00 17-FEB-2018
Gujarat
361008 00001201800000056392
120.00 17-FEB-2018
Gujarat
361140 00001201800000057402
136.00 17-FEB-2018
Gujarat
360005 00001201800000058824
136.00 17-FEB-2018
Gujarat
360001 00001201800000061417
32.00 17-FEB-2018
Gujarat
360001 00001201800000070833
56.00 17-FEB-2018
MANEK PARA BHAGWATI CHOWK
AMRELI AMRELI
SHREE SOCIETY B 29 NANA MAVA
ROAD NR SURYAMUKH HANUMAN
RAJKOT
C/O SHREE NAVKAR SALES CORP
DHAN-RAJNI COMP YAGNIK ROAD
RAJKOT
138, 3RD SERIES MITHAPUR
MITHAPUR
2 BHID BHANJAN STREET NEAR SATTA
BAZAR OPP TEMPLE RAJKOT
Gujarat
365601 00001201800000074025
136.00 17-FEB-2018
Gujarat
360001 00001201800000074614
136.00 17-FEB-2018
Gujarat
360001 00001201800000078870
68.00 17-FEB-2018
Gujarat
361345 00001201800000079004
56.00 17-FEB-2018
Gujarat
360001 00001201800000080801
56.00 17-FEB-2018
First Name
Address
State
RASIKBHAI CHHAGANBHAI RANPARIYA
CHHAGANBHAI
Gujarat
360311 00001201800000083553
BHADANIA SUBODH BATUKRAY
BHADANIA BATUKRAY GORDHANBHAI
Gujarat
360005 00001201800000084111
20.00 17-FEB-2018
MAGANLAL VALJIBHAI RATHOD
VALJIBHAI BHIMJIBHAI RATHOD
Gujarat
360050 00001201800000084464
96.00 17-FEB-2018
PUSHPABEN PRANLAL KAMDAR
PRANLAL H KAMDAR
Gujarat
360001 00001201800000086189
136.00 17-FEB-2018
VIKRAMSINH KANAKSINH CHAUHAN
KANAKSINH CHAUHAN
OPP BUS STATION JETPUR ROAD NR
SURYADIP TRAVELS GONDAL
SANGITA 4-NILKANTH NAGAR
UNIVERSITY ROAD RAJKOT
SANKADI SHERI PATEL STREET JASDAN
JASDAN
C/O, RAJESH AGENCY TAGORE ROAD
RAJKOT
SARITA VIHAR SOCIETY BL. NO-131,
UNI ROAD NR RUDA-2 RAJKOT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Gujarat
360005 00001201800000086214
56.00 17-FEB-2018
RASIKLAL MAGANLAL KOTAK
MAGANLAL
B/2 ABHILASA SOCIETY GURUKRUPA
AIR PORT ROAD RAJKOT
Gujarat
360001 00001201800000089031
136.00 17-FEB-2018
MANOJ DALSUKHBHAI KAMDAR
DALSUKHBHAI
360311 00001201800000090949
60.00 17-FEB-2018
BHARATBHAI JAYANTILAL TANK
JAYANTILAL POPATLAL TANK
C/O, KAMDAR MEDICAL AGENCY B/1, Gujarat
SHIV COM CENTRE OPP BUS STAND
GONDAL
CHAMUNDA KRUPA GURUJAN
Gujarat
SOCIETY OPP INDIRA NAGAR RAJKOT
360002 00001201800000095060
20.00 17-FEB-2018
BHAGAVANBHAI RAMBHAI SORATHIA
RAMBHAI SORATHIA
VRAJ VATIKA APPARTMENT FLAT NO- Gujarat
A/403, KALAWAD ROAD B/H
SWAMINARAYAN TEMPLE RAJKOT
360005 00001201800000096784
136.00 17-FEB-2018
HARENDRA PRANSHANKAR DESAI
PRANSHANKAR DESAI
Gujarat
361345 00001201800000099008
56.00 17-FEB-2018
USHA DIPAKBHAI MEHTA
DIPAKBHAI G MEHTA
102, NEW WORKMEN COLONY
MITHAPUR
BEHIND NAGNATH TEMPALE AMRELI
Gujarat
365601 00001201800000100981
136.00 17-FEB-2018
LOTIA RAKESH HIMATLAL
HIMATLAL
Gujarat
360001 00001201800000114589
4.00 17-FEB-2018
ANSUYABEN MANSUKH PATEL
MANSUKH ODHAVJI PATEL
Gujarat
360005 00001201800000122021
136.00 17-FEB-2018
BIPIN KESHAVLAL BECHARA
MANISHBHAI VASANTBHAI TALAVIA
KESHAVLAL DEVJIBHAI BECHARA
VASANTBHAI M TALAVIA
10- GHEE KANTA ROAD 'VIR KUNJ'
RAJKOT
RAM PLOT NO 37 GOLDEN PARK
NANA MAVA ROAD RAJKOT
NR PATEL SAMAJ LALPUR LALPUR
C/O.MANJULA VASANTBHAI 'AVANI' 3VIKRANTI SOCIETY MAIN ROAD
KOTHARIYA MAIN ROAD RAJKOT
Gujarat
Gujarat
361170 00001201800000126647
360002 00001201800000126691
24.00 17-FEB-2018
112.00 17-FEB-2018
DOSHI VISHAL HARISHKUMAR
HARISHKUMAR DOSHI
Gujarat
361008 00001201800000138101
80.00 17-FEB-2018
B/H. D.K.V COLLEGE OPP. JAIN
TEMPLE ADINATH APPATEMENT
BLOCK NO.7 JAMNAGAR
Due(in Rs.)
First Name
Address
State
MANJULA NAVINCHANDRA SHAH
NAVINCHANDRA
NAVINCHANDRA VELJI SHAH
VELJI
SHAILESH HIRALAL FULANI
HIRALAL FULANI
RAMESH STORES VISHWAKARMA
Gujarat
CHOWK KADIAVAD JAMNAGAR
RAMESH STORES VISHWAKARMA
Gujarat
CHOWK KADIAVAD JAMNAGAR
'SHAIL DEEP' NAGNATH GATE AMBAJI- Gujarat
ASHAPURA ROAD JAMNAGAR
BIPIN NARBHERAM CHAVDA
NARBHERAM
SANDIP HEMANTBHAI TRIVEDI
HEMENTBHAI
PRAVINKUMAR BAVALAL RAKHOLIYA
BAVALAL
SANGITA SANDIP GANDHI
SANDIP
MANISHKUMAR DESAI
PRVINCHANDRA
HARPALSINH GAMBHIRSINH JADEJA
GAMBHIRSINH
KETAN H SAVSANI
Due(in Rs.)
361001 00001201800000156467
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
361001 00001201800000156828
8.00 17-FEB-2018
361001 00001201800000166251
48.00 17-FEB-2018
BLOCK NO-61 'HEKAM HOUSE' 'GOKUL Gujarat
DHAM' KRISHNA NAGAR MAIN ROAD
RAJKOT
154-OM NAGAR ''SHIVAM'' CHITAL
Gujarat
ROAD AMRELI
TAL GONDAL POST MOVIYA MOVIYA Gujarat
360004 00001201800000168223
20.00 17-FEB-2018
365601 00001201800000169645
10.00 17-FEB-2018
360330 00001201800000187223
20.00 17-FEB-2018
'ANAND BHUVAN' DIGVIJAY ROAD
Gujarat
RAJKOT
VARDHAMAN GANDHI NAGAR 4 NEAR Gujarat
AMATHIBA SCHOOL GANDHIGRAM
RAJKOT
KOTHARIYA MAIN ROAD ASHAPURA Gujarat
KRUPA GHANSHYAM NAGAR OPP JAY
RANDAL VIDHYALAY RAJKOT
360001 00001201800000189955
24.00 17-FEB-2018
360005 00001201800000207031
100.00 17-FEB-2018
360002 00001201800000212466
4.00 17-FEB-2018
HARSUKHBHAI
KRUSHNA NAGAR MAIN ROAD PARTH Gujarat
APPARTMENT, UMIYAJI PAN OPP
TELEPHONE EXCHANGE RAJKOT
360004 00001201800000218512
100.00 17-FEB-2018
CHANDRIKABEN DILIPBHAI VED
DILIPBHAI
SHREE NATHJI KRUPA 5/8 VAISHALI
NAGAR RAIYA ROAD RAJKOT
Gujarat
360007 00001201800000219706
136.00 17-FEB-2018
HARSHAD T PUJARA
TRAMBAKLAL
360001 00001201800000224450
36.00 17-FEB-2018
JAYESH RAMNIKLAL PARMAR
SURYABA GAJARAJSINH JADEJA
RAMNIKLAL
GAJARAJSINH G JADEJA
KARM PLOT NO 3 SINCHAI NAGAR
Gujarat
AIRPORT ROAD NEAR INCOME TAX
SOCIETY RAJKOT
VANIA SERI LATHI
Gujarat
Gujarat
C/O GAMBHIRSINH J JADEJA SHRI
ASHAPURA KRUPA GHANSHYAM NG
OP JAY RANDAL VIDHYALAYA RAJKOT
365430 00001201800000230253
360002 00001201800000232265
20.00 17-FEB-2018
4.00 17-FEB-2018
RAMESHBHAI CHANABHAI BUSA
CHANABHAI BUSA
360002 00001201800000232854
20.00 17-FEB-2018
C/O ARJANBHAI B PATEL 6-NEW
SUBHASHNAGAR OPP GOVID NAGAR
OPP HARI OM RAJKOT
Gujarat
First Name
Address
State
ISMAILBHAI TAIYABALI GANDHI
TAIYABALI SALMANJI GANDHI
Gujarat
360001 00001201800000237041
CHAMPABEN KANTILAL PATEL
KANTILAL
Gujarat
360450 00001201800000259509
80.00 17-FEB-2018
PRAKASH PRABHULAL NANDA
PRABHULAL KESHAVLAL NANDA
Gujarat
360001 00001201800000262864
40.00 17-FEB-2018
LOTIYA JIGNA RAKESH
RAKESHBHAI
NAVANAKA ROAD OPP JALARAM
SARBAT KANODAI BAZAR RAJKOT
AT ARANI TAL UPLETA DIS RAJKOT
ARANI
NANDA STORES KANDOI BAZAR
RAJKOT
10 GHEE KATA ROAD VIRKUNJ RAJKOT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
Gujarat
360001 00001201800000267351
8.00 17-FEB-2018
JAYESH RATILAL BHARDVA
RATILAL BHARDVA
MEGHANI NAGAR STREET NO 2/3
CORNER KOTHARIYA ROAD RAJKOT
Gujarat
360002 00001201800000292173
40.00 17-FEB-2018
RAJENDRA BASER
BALAMUKUND BASER
GALI NO.2, ROAD NO. 2 DATT MANDIR Madhya Pradesh
KE PICHE NAI ABADI-1 MANDSAUR
458001 00001201830000026415
10.00 17-FEB-2018
KAMLESH SOLANKI
OM PRAKASH SOLANKI
RAMTEKRI MANDSAUR MANDSAUR
Madhya Pradesh
458001 00001201830000027987
200.00 17-FEB-2018
JAGDISH SONI
PAWAN KUMAR MAHESWARI
SHANKAR LAL SONI
LATE LADU RAM MAHESWARI
40, BAMNA GALI MANDSAUR
Madhya Pradesh
CIRCULAR ROAD MAJESTIC
Nagaland
APARTMENT P.O: DIMAPUR DIMAPUR
458001 00001201830000032178
797112 00001201830800000478
10.00 17-FEB-2018
136.00 17-FEB-2018
INDU MAHESWARI
PAWAN KUMAR MAHESWARI
CIRCULAR ROAD MAJESTIC
Nagaland
APARTMENT P.O: DIMAPUR DIMAPUR
797112 00001201830800000482
136.00 17-FEB-2018
SADHANA DAK
MRAJAY DAK
Rajasthan
313001 00001201831000000901
136.00 17-FEB-2018
RISHI MEHTA
SH MAHENDRA KUMAR MEHTA
Rajasthan
313001 00001201831000000948
20.00 17-FEB-2018
AJAY DAK
SH SUNDER LAL DAK
Rajasthan
313001 00001201831000000952
136.00 17-FEB-2018
SONAL VIPULBHAI UNDKAT
VIPULBHAI
E 11-12, HARIDAS JI KI MAGRI
UDAIPUR
H. NO. E-11-12 HARIDAS JI KI MAGRI
AMBAMATA UDAIPUR
E-11-12 HARIDAS JI KI MAGRI
AMBAMATA UDAIPUR
KUMBHARWADA, STREET NO. 3, NEAR
LOHANA HOSPITAL, VERAVAL,
Gujarat
362265 00001201850000011715
4.00 17-FEB-2018
DARSHANA HITESH DESAI
HITESH
400092 00001201850000013581
40.00 17-FEB-2018
JAGRUTKUMAR AJITKUMAR PATEL
AJITKUMAR
395004 00001201850000032497
400.00 17-FEB-2018
INDER CHAND JANGID
MISHRI LAL JANGID
341505 00001201850000049209
80.00 17-FEB-2018
D-17, OM VISHAL NAGAR C H S.,
Maharashtra
S.V.ROAD, BORIVALI [ WEST ],
MUMBAI,
17,KUBER NAGAR-1, KATARGAM
Gujarat
DARWAJA, BAHAR, SURAT,
POST MANGLANA, VIA MAKRANA
Rajasthan
,TEHSIL :, PARBATSAR, DIST-NAGAUR,
MAKRANA,
Due(in Rs.)
First Name
Address
State
DANTU SINGH
LOCHAN SINGH
Chhattisgarh
494001 00001201860000012625
LALITESHWAR PRASAD THAKUR
RAM PRAMOD THAKUR
Bihar
843146 00001201860000017171
200.00 17-FEB-2018
SANJAY RAMESH CHAWAK
RAMESH
Q.NO II/28-H RAILWAY COLONY,
DISTT- BASTAR JAGDALPUR
ADARSH NAGAR, LANE NO.3,
MAJHAULIA MUZAFFARPUR
PLOT NO 85, NANDANVAN SOCIETY,
SECTOR - 17, NERUL, NAVI MUMBAI
Maharashtra
400706 00001201860000018095
136.00 17-FEB-2018
THOMAS ABRAHAM
ABRAHAM THOMAS
Maharashtra
400001 00001201860000018266
136.00 17-FEB-2018
RAJESH NAIDU
MARRIPI NAIDU
Chhattisgarh
494001 00001201860000018817
120.00 17-FEB-2018
NARESH POPATLAL HADVAID
POPATLAL
Gujarat
395003 00001201860000020687
4.00 17-FEB-2018
RAMACHANDRA VENKATRAMAN HEDGE
SINGAMANENI GOPALA KRISHNAMURTHY
VENKATRAMAN HEGDE
SUBBAIAH
Karnataka
Andhra Pradesh
581402 00001201860000020993
523002 00001201860000023810
20.00 17-FEB-2018
136.00 17-FEB-2018
KIRAN KUMARI
LALITESHWAR PRASAD THAKUR
Bihar
843146 00001201860000027718
200.00 17-FEB-2018
Maharashtra
400067 00001201860000044803
80.00 17-FEB-2018
Chhattisgarh
494001 00001201860000059476
8.00 17-FEB-2018
Bihar
823001 00001201860000075023
40.00 17-FEB-2018
Chhattisgarh
494001 00001201860000075363
24.00 17-FEB-2018
Kerala
676507 00001201860000082457
10.00 17-FEB-2018
Maharashtra
411021 00001201860000084610
80.00 17-FEB-2018
Karnataka
583201 00001201860000100553
40.00 17-FEB-2018
Chhattisgarh
494001 00001201860000100952
40.00 17-FEB-2018
Andhra Pradesh
Uttar Pradesh
515865 00001201860000101806
277001 00001201860000106059
40.00 17-FEB-2018
40.00 17-FEB-2018
HARDIK NARENDRA DIXIT
ABHAY ACHARYA
DHARMENDRA KUMAR
SOMA GON
CHAKKARATHODY POTTENGAL SHAMSUDEEN
KAILASH RAGHVAN NAIR
NAGALADINNI YANKAPPA
SURESH PRASHAD GUPTA
DARGA VALISAB
GEETA AGRAWAL
THE TAJ MAHAL HOTEL, APOLLO
BUNDER COLABA MUMBAI
C/O RAJESH CHILLIES, BALAJI WARD,
JAGDALPUR
7/4295, GALEMANDI, SUTHAR FALIA,
SURAT SURAT
AT VAJAGADDE PO-SONDA SIRSI
408, PADMA TOWERS, SOUTH BYPASS
ROAD, DOOR NO : 7/311/15 ONGOLE
W/O LALITESHWAR PD THAKUR,
ADARSHA NAGAR, LANE NO. - 3
MAJHAULIA MUZAFFARPUR
NARENDRA JETHALAL DIXIT
507, SHREEJI ARCADE, JUNCTION OF
S.V. ROAD & M.G.RD KANDIVALI
(WEST), MUMBAI
VISHV NATH ACHARYA
HNO. 46, NAYAPARA, MAIN ROAD
JAGDALPUR
PRAHALAD HOTEL, GEWAL BIGHA
PRAHALAD PRASAD
NR.KHALISH PARK GAYA
QR.NO.II/22 - D, RAILWAY COLONY,
SUVENDU KUMAR GON
JAGDALPUR
SAIDALI CHAKKARATHODY POTTENGAL THOTTAKARA (PO), VATTALURE,
MALAPPURAM DT MALAPPURAM
B6 - 304, ADITYA - SHAGUN, NDA NA
PASHAN ROAD, BAVDHAN PUNE
8TH MAIN CROSS, BEHIND 100 BED
NAGALADINNI ERAPPA
HOSPITAL, 2ND LEFT TURN N.J.NAGAR
HOSPET
ARJUN PRASHAD GUPTA
GUPTA RICE MILL, ANUPAMA CHOWK
JAGDALPUR
DOOR.NO.10-3-391 RAYADURG
DARGA ABDUL KHADAR SAB
SANJAY KUMAR AGRAWAL
CHOWK BALLIA
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
First Name
Address
State
ARCHANA GUPTA
CHANDRA GUPTA
SAHEBGANJ, SONARPATTI CHAPRA
Bihar
841301 00001201860000106078
BIRENDRA PRASAD SINGH
RADHA RAMAN SINGH
Bihar
841301 00001201860000106137
10.00 17-FEB-2018
MADHULIKA TIWARY
ANIL KUMAR TRIGUNAIT
Bihar
841301 00001201860000106783
40.00 17-FEB-2018
PULLI VENKATARAMANA
RAMI REDDY PULLI
Andhra Pradesh
515865 00001201860000110312
8.00 17-FEB-2018
NALINI SHRIVASTAVA
B P SHRIVASTAVA
Bihar
841301 00001201860000110439
60.00 17-FEB-2018
MUKESH KUMAR AGARWAL
MALLAPPA VAGGA
HARGOBIND AGRAWAL
DODDA HANUMANTHAPPA VAGGA
Orissa
Andhra Pradesh
770001 00001201860000114021
515865 00001201860000116031
12.00 17-FEB-2018
20.00 17-FEB-2018
RAVJOT SINGH
AMARJIT SINGH
Delhi
110019 00001201860000130850
80.00 17-FEB-2018
ODHAVBHAI KALIDAS DESAI
KALIDAS MORARBHAI DESAI
Gujarat
394330 00001201860000164618
200.00 17-FEB-2018
PREETI CHAWDA
KANJIBHAI PATEL
Chhattisgarh
494001 00001201860000173903
40.00 17-FEB-2018
MANOJ USTAAN
AWADH BIHARI USTAAN
Chhattisgarh
494001 00001201860000203371
20.00 17-FEB-2018
TARACHAND PANIGRAHI
SATYA NARAYAN PANIGRAHI
Chhattisgarh
494001 00001201860000214278
20.00 17-FEB-2018
ZAVERBEN ARUN PATEL
VELJI VALJI PATEL
Maharashtra
416702 00001201860000225600
20.00 17-FEB-2018
BIRJENDRA PRATAP SINGH
NA
Maharashtra
422221 00001201860000231456
4.00 17-FEB-2018
SRINIVASA PRABHU B
VENKATESHA BADABAL PRABHU
JANTA X- RAY CLINIC, BHAGWAN
BAZAR CHAPRA
C/O DR.AJAY KUMAR TIWARI,
BHAGWAN BAZAR CHAPRA
H.NO.8 - 1 - 108, MEDAR STREET
RAYADURG
29, SADHANAPURI, NORTH OF
BISWANATH BHAWAN, CHAPRA
REGENT MARKET SUNDARGARH
H.NO.17 - 1 - 131/1, ERUMALA
STREET, WARD - 17 RAYADURG
L - 1 - 271 - B DDA FLATS KALKAJI NEW
DELHI
ORANA ROAD DIGAS DT- SURAT
KAMREJ
MOTI TALAB PARA RAMAIYA WARD
JAGDALPUR
SANTOSHI WARD KUMHAR PARA
JAGDALPUR
NEAR GAYATRI TEMPLE LIC COLONY
QTR NO-19 JAGDALPUR
HOUSE NO 1389 NEAR PETROL PUMP
POST KODAVALI RAJAPUR
QTR NO 125 4 SMQ 11 BRD AF
STATION NASHIK
S/O VENKATESH PRABHU D-NO. III1602/2 CTO ROAD DARBE PUTTUR
Karnataka
574202 00001201860000264340
60.00 17-FEB-2018
MANOJ KUMAR MOOKIM
BHAGWAN MOOKIM
713301 00001201860000272609
40.00 17-FEB-2018
SURENDRA KUMAR
SURESH KUMAR GUPTA
SRKUNWAR SINGH RATHORE
LATE RAMNIWAS GUPTA
208001 00001201860000279676
734401 00001201860000285616
56.00 17-FEB-2018
136.00 17-FEB-2018
RITA SENGUPTA
JAYANTA KUMAR SENGUPTA
C/O AGNIRAJ 1,BUDDHADEB BOSE
ROAD ASHRAMPARA SILIGURI
West Bengal
734401 00001201860000285641
96.00 17-FEB-2018
CHHAYA AHUJA
AJAY PAL AHUJA
10, DARIYABAD . . ALLAHABAD
Uttar Pradesh
211003 00001201860000290001
56.00 17-FEB-2018
3 G T ROAD NARAYAN COMPLEX NEAR West Bengal
RAHA LANE ASANSOL
NL 12/37 BARRA-6 . KANPUR
Uttar Pradesh
SARBATI BHAWAN GANESHRAM
West Bengal
COMPOUND CHURCH ROAD SILIGURI
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
120.00 17-FEB-2018
First Name
Address
State
VIKASH KESHARI
SANKAR KESHARI
ASHISH DUBEY
LT ONKAR NATH DUBEY
VILL AND POST RAMGARH
Uttar Pradesh
SONEBHADRA ROBERTSGANJ
D 38/44 HOUZ KATORA, BANSPHATAK Uttar Pradesh
VARANASI . VARANASI
RAMA KANT SINGH
SRI MADAN MOHAN SINGH
SUJEET KUMAR GUPTA
SURESH CHAND GUPTA
UPENDRA NATH
SRI RAM SWARATH
VIJAY VINEET
SHISHIR KUMAR SHARMA
SHRI RANVIR SINGH
SHRI GANGA PRASAD SHARMA
ISHWAR DAYALU SINGH
LATE GOPALJI SINGH
JAGDISH PRASAD BANSAL
LAXMI NARAYAN BANSAL
RAMASUBRAMANIAM G
GURUMURTHY
K P DALMIA HUF
RAMKUMAR DALMIA
K GOUSE PEERA
KOLIMI GOUSE MODDIN
UMESH CHANDRA BARANWAL
SAURABH
RAM NARAYAN BARANWAL
SHIVGOVIND
POOJA ABHIJIT BALAPURE
ABHIJIT PRASHANT BALAPURE
M RAJENDRAN
P NARAYAN NAIR
PREM SHANKAR CHOUDHARY
UDAY SHANKAR CHOUDHARY
RADHE SHYAM LAKKAR
LATE CHIRANJIVLAL LAKKAR
Due(in Rs.)
231216 00001201860000297391
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
221001 00001201860000299437
80.00 17-FEB-2018
VILLAGE-KOLANA POST-KOLANA .
MIRZAPUR
GUPTA BARTAN STORE SHAHGANJ
SHAHGANJ JAUNPUR
UNION BANK OF INDIA SHAHGANJ .
JAUNPUR
C 28/ 121 TELLABAGH VARANASI
Q. No. - 1 - A - 5 OBRA COLONY OBRA
SONEBHADRA
C/O O. P. SINGH NEAR GAYATRI
MANDIR SECT. - 8, POST- OBRA,
SONEBHADRA
H. NO. 18/118 CHOPAN RODE OBRA
SONEBHADRA
D2 I REGAL PALM GARDENS NO 383
VELACHERY TAMBARAM ROAD
CHENNAI
K K 37 CIVIL TOWNSHIP ROURKELA
Uttar Pradesh
231304 00001201860000299840
56.00 17-FEB-2018
Uttar Pradesh
223101 00001201860000300593
140.00 17-FEB-2018
Uttar Pradesh
223101 00001201860000301301
56.00 17-FEB-2018
Uttar Pradesh
Uttar Pradesh
221010 00001201860000301660
231219 00001201860000302816
56.00 17-FEB-2018
80.00 17-FEB-2018
Uttar Pradesh
231219 00001201860000303083
40.00 17-FEB-2018
Uttar Pradesh
231219 00001201860000306240
200.00 17-FEB-2018
Tamil Nadu
600042 00001201860000328163
10.00 17-FEB-2018
Orissa
769004 00001201860000328581
100.00 17-FEB-2018
18 - 782 - C-2 THILAK NAGAR
GUNTAKAL
VILL & POST LALGANJ AZAMGARH
RAMGHAR ROBERTSGANJ
SONEBHADRA
AT POST KHUSHAL BHAU ROAD
FAIZPUR TAL YAMAL DIST JALGAON
FAIZPUR FAIZPUR
A-3-3 TATA HSG CENTER LALLUBHAI
PARK ROAD ANDHERI (WEST)
MUMBAI
CHOUDHARY BUILDING GOPAL JEE
LANE SARAIYAGANJ MUZAFFARPUR
Andhra Pradesh
515801 00001201860000378635
2.00 17-FEB-2018
Uttar Pradesh
Uttar Pradesh
276202 00001201860000380701
231216 00001201860000381587
20.00 17-FEB-2018
10.00 17-FEB-2018
Maharashtra
425503 00001201860000402331
16.00 17-FEB-2018
Maharashtra
400058 00001201890000002542
80.00 17-FEB-2018
Bihar
842001 00001201890100004434
16.00 17-FEB-2018
MAIN ROAD SITAMARHI BAZAR
SITAMARHI
Bihar
843302 00001201890100005140
56.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
UMESH KUMAR GUPTA
BINDA SAH
842001 00001201890100009014
PRABHAT KUMAR GUPTA
LATE JAIPRAKASH PRASAD
BRAJ NANDAN PRASAD
LATE CHANDRIKA PRASAD
Bihar
C/O SHIV SHANKAR PRASAD CLOTH
MERCHANT- NEW AREA
SIKANDERPUR - BACK PRBHAT ZARD
MUZAFFARPUR
Bihar
C/O SRI RAJENDRA SAH RETD. SDO
NEW AREA SIKANDARPUR BACK
PRABHAT ZARDA SUPPLY
MUZAFFARPUR
C/O Y. JHA MOH - NEW GANGASAGAR Bihar
PO - LALBAGH DARBHANGA
SHEERIN RAHMAN
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
120.00 17-FEB-2018
842001 00001201890100009029
96.00 17-FEB-2018
846004 00001201890100009086
56.00 17-FEB-2018
QUAZI MOHAMMAD REZAUR RAHMAN C/O QUAZI HOUSE KARAM GANJ
Bihar
LAHERIASARAI DARBHANGA
C/O SRI DIGAMBER JHA 10 G.M. ROAD Bihar
SRI GAURI SHANKAR JHA
RAJ KUMAR GANJ DARBHANGA
846001 00001201890100009257
136.00 17-FEB-2018
846004 00001201890100009996
24.00 17-FEB-2018
SANJAY KUMAR PODDAR
JAGDISH PRASAD PODDAR
NEAR PRAKASH SHOE STORE STATION Bihar
ROAD SAMASTIPUR SAMASTIPUR
848101 00001201890100011114
20.00 17-FEB-2018
VIJAY KUMAR KHAITAN
KEDAR NATH KHAITAN
VIJAY KUMAR KHAITAN COURT BAZAR Bihar
DIST:SITAMARHI SITAMARHI
843302 00001201890100023400
40.00 17-FEB-2018
RAM NARESH PRASAD
LATE KAILU
PANAGARH RLY COLONY NUTAN PARA West Bengal
P.O. PANAGARH BAZAR PANAGARH
713148 00001201890300001932
56.00 17-FEB-2018
SARITA VERMA
MANJUSRI BANERJEE
JYOTI KUMAR VERMA
DEBA PRASAD BANERJEE
N.S.B ROAD RANIGANJ
68/2,P.N.MALIA ROAD SISHUBAGAN
(BYELANE) PO-RANIGANJ RANIGANJ
West Bengal
West Bengal
714437 00001201890300004494
713347 00001201890300007759
6.00 17-FEB-2018
20.00 17-FEB-2018
RENU MITTAL
SHROHIT MITTAL
Uttar Pradesh
201001 00001201910100001775
136.00 17-FEB-2018
CHANDRAKANTA MITTAL
Late Sh MCMITTAL
Uttar Pradesh
201001 00001201910100001781
136.00 17-FEB-2018
REENU MITTAL
Sh ROHIT MITTAL
Uttar Pradesh
201001 00001201910100001794
136.00 17-FEB-2018
RK MEHTA
UPENDRA KUMAR
BABU LAL BARARIA
RN MEHTA
CHANDRA BHAN
SUMERMAL BARARIA
GOMTI NIWAS J-86, PATEL NAGAR-I
GHAZIABAD
GOMTI NIWAS J-86 PATEL NAGAR-I
GHAZIABAD
GOMTI NIWAS J-86, PATEL NAGAR
GHAZIABAD
802, MUKHERJEE NAGAR DELHI
219,MEHTAN-1 JWALAPUR
2401,1st FLOOR RAM NATH
BUILDING,G.B.ROAD FARASH KHANA
ROAD DELHI
Delhi
Uttarakhand
Delhi
110009 00001201910100013035
249407 00001201910100022721
110006 00001201910100032375
88.00 17-FEB-2018
100.00 17-FEB-2018
100.00 17-FEB-2018
KISHORE KUMAR JHA
First Name
Address
State
Due(in Rs.)
PONAM SHARMA
ANURAG SHARMA
Delhi
110094 00001201910100041276
GORI SHARMA
ARVIND SHARMA
Delhi
110094 00001201910100041295
56.00 17-FEB-2018
ARVIND KUMAR SHARMA
NA
Delhi
110085 00001201910100041301
120.00 17-FEB-2018
MOHAMMAD IQBAL
ABDUL MAJID
Uttar Pradesh
250002 00001201910100042075
56.00 17-FEB-2018
RITA AGARWAL
MUKESH AGARWAL
Haryana
135102 00001201910100044317
8.00 17-FEB-2018
ASHUTOSH KUMAR
SHREE ASHOK KUMAR
Bihar
800020 00001201910100046561
176.00 17-FEB-2018
KUMAR KRISHNAKANT RAKESH
MAHESWAR PRASAD
201,BHAGIRATHI APPT. SECTOR-9
ROHINI
20,SAKET KUNJ PLOT NO-8 SECTOR-9
ROHINI
20,SAKET KUNJ PLOT NO-8 SECTOR -9
ROHINI
JINDAL NURSING HOME HAPUR ROAD
MEERUT
PAHARI BAZAR SANJIV BARTAN
BHANDAR BILASPUR
ADARSH VIKRAMSHILA COOPERATIVE COLONY HAUMAN
NAG.KANKARBAH PATNA
K-22, PEOPLES CO-OPERATIVE
COLONY HANUMAN NAGAR PATNA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Bihar
800020 00001201910100047721
40.00 17-FEB-2018
SATYENDRA KUMAR
LATE DEVI KANT JHA
800001 00001201910100049879
56.00 17-FEB-2018
PRIYANKA SHARMA
SANJEEV SHARMA
110085 00001201910100052991
56.00 17-FEB-2018
ANMOL POLYMERS PRIVATE LIMITED
NA
Q NO -12A D.V.C COLONY JAKKANPUR Bihar
PATNA
SAKET KUNJ PLOT NO 8, SECTOR 9
Delhi
ROHINI DELHI
1003,GD-ITL-TOWER NETAJI SUBHASH Delhi
PLACE RING ROAD PITAM PURA
110034 00001201910100053013
832.00 17-FEB-2018
ANANT KUMAR VERMA
SUSHIL CHANDRA VERMA
800020 00001201910100057003
120.00 17-FEB-2018
MOHIT MALIK
ANJANA
SKMALIK
SATYA VIJAY
37,LIC COLONY LOHIANAGAR
Bihar
KANKARBAGH PATNA
4/14,ROOP NAGAR DELHI
Delhi
388,KAMBAL WALA BAGH MUZAFFAR Uttar Pradesh
NAGAR MUZAFFAR NAGAR
110007 00001201910100058993
251001 00001201910100062746
136.00 17-FEB-2018
56.00 17-FEB-2018
SATYA VIJAY
RAM NARAYAN
251001 00001201910100062750
56.00 17-FEB-2018
PANKHURI
SATYA VIJAY
251001 00001201910100062765
136.00 17-FEB-2018
SHARMELE RASTOGI
VIVEK RASTOGI
Uttar Pradesh
250001 00001201910100063262
136.00 17-FEB-2018
ANJANA KHANNA
SUBRAMANIAM GANAPATHY
RAJESH KHANA
ASSUBRAMANIAN
776-PURVA AHIRAN GANGOTRI
BUDHANA GATE MEERUT
H3-117 VIKAS PURI NEW DELHI
HOUSE NO. - 51 DUPLEX-1 RAJAT
VIHAR SECTOR 62 NOIDA GUATAM
BUDH NAGAR
Delhi
Uttar Pradesh
110018 00001201910100063676
201301 00001201910100063741
136.00 17-FEB-2018
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
PALLAVI GUPTA
PANKAJ BAJORIA
Delhi
110017 00001201910100064344
SAVITA DEVI
KUKHDEO PRASAD
Jharkhand
827003 00001201910100067881
20.00 17-FEB-2018
SANTOSH KUMAR SINGH
SURENDRA PRASAD
Bihar
800004 00001201910100069002
40.00 17-FEB-2018
SARITA DEVI
UDAY KUMAR
28-COMMUNITY CENTRE SAKET NEW
DELHI
Q.NO-242, SECTOR-III/D BOKARO
STEEL CITY BOKARO
SHARDA MEDICAL HALL NALA ROAD
PATNA
UDAY KUMAR H.NO-A/6,NAGWANSHI
BHAWAN,1st FLOOR,SRI RAM
PATH,SARISTABAD PATNA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Bihar
800002 00001201910100073361
40.00 17-FEB-2018
SANDHYA KUMARI
NAWAL KISHOR
827003 00001201910100098116
8.00 17-FEB-2018
MRIDULA DEVI AGARWAL
SIYA RAM AGARWAL
SECTOR 3/B Q.R. NO.293 BOKARO
Jharkhand
STEEL CITY
C/O HARMUK RAI KEDAR MAL KAPRA Jharkhand
PATTI BORA BAZAR CHAKRADHARPUR
833102 00001201910100108961
20.00 17-FEB-2018
A K JAINHUF
NA
247001 00001201910100114010
40.00 17-FEB-2018
ADITYA KUMAR
RAM DUTT SHARMA
77 PARDUMAN NAGAR NEW AVAS
Uttar Pradesh
VIKAS SAHARANPUR
AT-BHANDARIDAH NEAR BAZAR, P.O.- Jharkhand
B.R.L. BHANDARIDAH BOKARO
829132 00001201910100141944
56.00 17-FEB-2018
NITAY CHAND JHA
GORE LAL JHA
C/O GORE LAL JHA CHAKRAWARTY
LANE B DEOGHAR DEOGHAR
Jharkhand
814112 00001201910100163360
12.00 17-FEB-2018
POONAM GUPTA
ROHIT GUPTA
Uttarakhand
249403 00001201910100171521
4.00 17-FEB-2018
KANCHAN
MUKUJ MANI SAREWAR
H.NO-268, BHEL SECTOR III TYPE III
RANIPUR HARIDWAR
H/O DR. K.N. JHA, BAMBAM BABA,
BRAHAMCHARI ROAD, NEAR M.M.
GIRLS HIGH SCHOOL DEOGHAR
Jharkhand
814112 00001201910100177065
120.00 17-FEB-2018
GOVIND KUMAR AGARWAL
BHAGIRATH AGARWAL
Jharkhand
831011 00001201910100186601
96.00 17-FEB-2018
MALTI SETH
H C SETH
Uttar Pradesh
221005 00001201910100186783
336.00 17-FEB-2018
ANJNA KALRA
HARPREET KALRA
Uttar Pradesh
247001 00001201910100190424
50.00 17-FEB-2018
MITHILESH PRASAD SINGH
PAWITRA SINGH
1262-B-BLOCK DISPENSERY ROAD
SONARI JAMSHEDPUR
PAKKI SARAI BEHIND ARYA KANYA
PATHSALA MIRZAPUR
H. NO-65,, LANE NO-2
RAGHAVPURAM COLONY
BHUTESHWAR MANDIR ROAD
SAHARANPUR
BCCL ENA FIRE PROJECT,
BHUGGATDIH PO-JHARIA DHANBAD
Jharkhand
828111 00001201910100193180
76.00 17-FEB-2018
First Name
Address
State
NIRMAL CHANDRA DAS
PANCHANAN DAS
Jharkhand
828301 00001201910100193195
SASWATA RAY
TUSHAR KANTI RAY
Delhi
110019 00001201910100198666
80.00 17-FEB-2018
PRADEEP KUMAR AGARWALA
SAMBHU RAM BERELIA
West Bengal
734001 00001201910100203833
136.00 17-FEB-2018
PAWAN KUMAR AGARWALA
SAMBHU RAM BERELIA
West Bengal
734001 00001201910100203886
136.00 17-FEB-2018
ABHISHEK DODRAJKA
SANTOSH DODRAJKA
Jharkhand
833201 00001201910100207215
20.00 17-FEB-2018
ABHISHEK
RADHE BAITHA
PHUSBANGLOW PO - BHAGA
DHANBAD
40/143 GROUND FLOOR CHITRANJAN
PARK NEW DELHI
M/S BERELIA PAPERS & AGENCIES
SETH SRILAL MARKET SILIGURI
M/S BERELIA PAPERS & AGENCIES
SETH SRILAL MARKET SILIGURI
BARA NIMDIH WEST SINGH BHOO
CHAIBASA
SUMAN MARBLES SATSANG CHOWK
CIRCULAR ROAD DEOGHAR
Jharkhand
814112 00001201910100210492
16.00 17-FEB-2018
SITESH KUMAR SINGH
NARENDRA KUMAR SINGH
827001 00001201910100212846
200.00 17-FEB-2018
PARVEEN ARORA
CHANDER PRAKASH
110034 00001201910100231924
100.00 17-FEB-2018
KAMLESH NATHUBHAI PATEL
NATHUBHAI D PATEL
PLOT NO. - 174 CO-OPREATIVE
Jharkhand
COLONY B. S. CITY BOKARO
B -216 SARASWATI VIHAR PITAMPURA Delhi
DELHI
35, SAGUN BUNGLOW NR. SAHAKARI Gujarat
JIN. CHAR. RASTA HIMATNAGAR
383001 00001201910100235534
10.00 17-FEB-2018
VIVEK KUMAR BHATTACHARYA
DULAL KUMAR BHATTACHARYA
1324,AVAS VIKAS COLONY GONDA
Uttar Pradesh
271002 00001201910100241113
20.00 17-FEB-2018
BIRENDER SINGH DHAIYA
NIRANJAN SINGH
135003 00001201910100242039
4.00 17-FEB-2018
NIVEDITA MISHRA
GURUPRASANA MISHRA
751002 00001201910100255139
8.00 17-FEB-2018
NITIN SINGHI HUF
NA
H. NO-2012 SECTOR-17 H U D A
Haryana
JAGADHRI
S1-116 GOURI GARDEN GOURI NAGAR Orissa
BHUBANESHWAR
275, MAKARTHIGANJ JANTA UDYOG Uttar Pradesh
BHAWAN CAMPUS BARGAON GONDA
271002 00001201910100265485
80.00 17-FEB-2018
LUXMI KANT RASTOGI
BRIJBALA MOHAN RASTOGI
Bihar
821115 00001201910100268321
40.00 17-FEB-2018
ASHISH SRIVASTAVA
HRIDAI GOPAL VERMA
AT-SAKARI PO & PS-KUDRA DISTKAIMUR KAIMUR
HOUSE NO-496-166, CHOTA
CHANDGANJ LUCKNOW LUCKNOW
Uttar Pradesh
226020 00001201910100273209
48.00 17-FEB-2018
SMITA BAPAT
PRADEEP KUMAR BAPAT
C/O GROUP CAPTAIN PK BAPAT CHIEF Maharashtra
ADMINISTRATIVE OFFICER SMQ NO
94/A AIR FORCE STATION PUNE
411032 00001201910100283992
20.00 17-FEB-2018
MALA RAMANI
PRAVI CHANDRA MEHTA
NEW DUNIA JAIN TEMPLE DHANBAD
828110 00001201910100297815
80.00 17-FEB-2018
Jharkhand
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
240.00 17-FEB-2018
First Name
Address
State
ANJU SHARMA
A K SHARMA
Uttar Pradesh
201005 00001201910100310932
JOGINDER RAM
LATE DHUKHI
Jharkhand
828112 00001201910100314050
136.00 17-FEB-2018
RASHMI DUA
ANIL BHAGAT
9/80, SECTOR - 3 RAJENDER NAGAR
SAHIBABAD GHAZIABAD
JAMADOBA DUMRI NO. 4 P O JAMADOBA DHANBAD
2/2, RAJENDRI NAGAR ALLAHABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
100.00 17-FEB-2018
Uttar Pradesh
211003 00001201910100317275
40.00 17-FEB-2018
SACCHIN KUMAR RASTOGI
LUXMIKANT RASTOGI
Bihar
821115 00001201910100328116
60.00 17-FEB-2018
SHOBHANA SINGHI
NITIN SINGHI
Uttar Pradesh
271002 00001201910100330083
80.00 17-FEB-2018
B BALA SUBRAMANYAM
B RAMA RAO
Jharkhand
828301 00001201910100341251
20.00 17-FEB-2018
GUNJAN GHOSH
ANIL BHUSHAN GHOSH
Jharkhand
828301 00001201910100346828
96.00 17-FEB-2018
ABDUL HANNAN
MD LUQUMAN
Jharkhand
828301 00001201910100348688
72.00 17-FEB-2018
SANJAY KUMAR SINGHANIA
SHANKAR LAL AGARWAL
VILL - SAKARI P O - KUDRA DISTT KAIMUR KAIMUR
H.NO. 275, MAKARTHI GANJ
BARGAON GONDA
M/S BALAJI STORE NEAR GIRLS HIGH
SCHOOL, P.O. BHAGA SHIVAJI NAGAR
JHARKHAND
87,PUNJABI DHWRA JAMABOBA POBHAGA DHANBAD
ABDUL HANNAN PHUSBANGLA.
BHAGA DHANBAD DHANBAD
MODEL TOWN APARTMENT FLAT NO
P/2 BLOCK 05 PRAMANI MANDIR
ROAD SEVOKE ROAD SILIGURI
West Bengal
734001 00001201910100352202
40.00 17-FEB-2018
SANJAY KUMAR SINGH
LT NANDLAL SINGH
Jharkhand
828110 00001201910100366549
136.00 17-FEB-2018
BHARAT SHAH
JAYANTI LAL SHAH
15, DIGWADIH NEW COLONY POJEALGORA DHANBAD
PHUSH BANGLOW BHAGA DHANBAD
Jharkhand
828301 00001201910100366684
120.00 17-FEB-2018
MD WASE KHAN
ABDUL RASHID KHAN
828111 00001201910100366777
28.00 17-FEB-2018
ASHOK CHAKRABORTY
RAGHUNATH CHAKRABORTY
828301 00001201910100366929
400.00 17-FEB-2018
DAROGI YADAV
JAHURI YADAV
71, PODDAR PARA UPPER KULHIJharkhand
JHARIA PO-AMLAPARA, DISTDHANBAD DHANBAD
DIAGNOSTIC LABORATORY
Jharkhand
PHUSBANGLOW NEAR B.O.I PO
BHAGA DHANBAD
65, AZAD NAGAR JHARIA, P.O.BHAGA Jharkhand
DIST-DHANBAD DHANBAD
828301 00001201910100366948
40.00 17-FEB-2018
ARVIND KUMAR
JANG BAHADUR RAY
PLOT NO. 735, BARI CO-OP P.O.SIWANDIH DISTT- BOKARO BOKARO
827011 00001201910100372833
20.00 17-FEB-2018
CHANDRA MOHAN PRASAD GUPTA
SIYA RAM PRASAD
M/S MUSKAN BASANT PALACE GUDRI Bihar
BAZAR SAMSTIPUR
848101 00001201910100381485
56.00 17-FEB-2018
Jharkhand
Due(in Rs.)
First Name
Address
State
PRADIP KUMAR GUPTA
RAMGEE PRASAD
DUMRI NO. 3, NEAR GURUDWARA,
JAMADOBA DHANBAD
Jharkhand
828112 00001201910100396242
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
60.00 17-FEB-2018
REKHA SHARMA
GAGAN PRADEEP
Himachal Pradesh
177001 00001201910100397324
20.00 17-FEB-2018
AVNISH KUMAR SIMALTI
RAMESH CHANDRA SIMALTI
Uttarakhand
248001 00001201910100415737
20.00 17-FEB-2018
RAMESHKUMAR KISHANCHAND LALJANI
KISHANCHAND LALJANI
Gujarat
383001 00001201910100416411
40.00 17-FEB-2018
VINAY PRATAP SINGH
SADHU SARAN SINGH
Delhi
110059 00001201910100421721
22.00 17-FEB-2018
SUNITA SHARMA
GANPAT SHARMA
Orissa
752050 00001201910100424851
20.00 17-FEB-2018
MANISHABEN NILESHKUMAR PATEL
JAMNADAS KAYADA
Gujarat
360410 00001201910100478781
28.00 17-FEB-2018
HARIKESH CHOUBEY
LT RAM CHAL CHOUBEY
Jharkhand
828112 00001201910100507938
96.00 17-FEB-2018
R K AGARWAL SONS HUF
NA
HOUSE NO. 43 WARD NO. 6 GANDHI
NAGAR HAMIRPUR
CORPORATION BANK, RAJ PLAZA 75,
RAJPUR ROAD DEHRADUN
265, SHANTI NAGAR SOCIETY
MAHAVIR NAGAR HIMAT NAGAR
C/O CB SINGH NEW PUBLIC SAINI
BAZAR CHOWK, UTTAM NAGAR
MAHAVEER ENCLAVE PART 3, NEW
DELHI
C/O ASHOK KR SHARMA AT-R C PUR
BAZAR JATNI
GIRIRAJ KALYAN SOCIETY BEHIND TELE
PHONE EXCHANGE DHORAJI
627, PITS, JAMADOBA COLLERY,
BHAGA DHANBAD
203, CHANDER NAGAR SAHARANPUR
Uttar Pradesh
247001 00001201910100531781
80.00 17-FEB-2018
JITENDRA KUMAR
DEV KUMAR PRASAD
Bihar
802301 00001201910100551346
160.00 17-FEB-2018
RITU KHETAN
SANJAY KHETAN
Bihar
842001 00001201910100597024
10.00 17-FEB-2018
MANJULA NARSINH ANTALA
NARSINH ANTALA
Gujarat
360410 00001201910100621546
20.00 17-FEB-2018
CHANDRAPATI LAL DAS
BISHWA NATH LAL DAS
Jharkhand
827009 00001201910100742772
10.00 17-FEB-2018
MADHU VERMA
NAND KISHORE VERMA
Jharkhand
825303 00001201910100762723
40.00 17-FEB-2018
PRAMOD KUMAR
BANGALI MAL DONERIA
Uttar Pradesh
273303 00001201910100833226
20.00 17-FEB-2018
PRAJAPATI JAYESH AMBALAL
PRAJAPATI AMBALAL
Gujarat
383260 00001201910100835865
20.00 17-FEB-2018
DEVENDRA MANI PATEL
RAM NARAIN DAS
Uttar Pradesh
273303 00001201910100841560
20.00 17-FEB-2018
ASFAR ALAM
MOHD SULAMAN
Bihar
821115 00001201910100844635
8.00 17-FEB-2018
MADHU BAGH 86 NAWADA, ARA
BHOJPUR ARA
W/O SANJAY KHETAN BANK ROAD
MUZAFFARPUR
HIRAPARA WADI NEAR OLD BUS
STAND DHORAJI
QTR NO-1169 SECTOR-8/D, BOKARO
STEEL CITY BOKARO
QR-NO C/37 DVC COLONY CTPS
CHANDRAPURA
CIVIL LINE DHARMSHALA BEHIND
MAHARAJGANJ
4-59-1, AKRUND TA-DHANSURA DTSABARKANTHA AKRUND
S/O RAM NARAIN DAS PATEL NAGAR
NAGAR PALIKA WARD NO 15
MAHARAJGANJ
78B SULEMAN GANJ SULEMAN BOOT
HOUSE SARAI ROAD SASARAM
Due(in Rs.)
First Name
Address
State
SULEKHA SINGH
RAMU SINGH
Uttar Pradesh
273303 00001201910100886323
ANURAG BISHT
MAHESH CHANDRA SINGH
Uttarakhand
263139 00001201910100892700
20.00 17-FEB-2018
PUSHPA LATA AGRAWAL
ANIL KUMAR AGRAWAL
Uttar Pradesh
221001 00001201910100894385
24.00 17-FEB-2018
USHA REKHA BANDU
RANGA RAO BANDU
Tamil Nadu
607002 00001201910100915917
20.00 17-FEB-2018
VIJAY PRAKASH
GOVIND JEE RAI
Bihar
802301 00001201910100916127
40.00 17-FEB-2018
RAVINDRA CHANDRA PANDEY
GDPANDEY
201 NEHRUNAGAR WARD NO 5
MAHARAJGANJ
C/O MAHESH CHANDRA SINGH PNB,
RAILWAY BAZAR HALDWANI
K-60/38 SIDHMATA LANE GOLGHAR
VARANASI
H NO 5-7-12 H B COLONY PAKABANDA
BAZAR KHAMMAM
AT + PO-V.K.S UNIV GATE TILAK
NAGAR KATIRA ARRAH
INDRAPRASTHA COLONY, DAHARIA,
P.O-MANPUR(WEST) HALDWANI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
Uttarakhand
263139 00001201910100949858
40.00 17-FEB-2018
RANJANA SINGH
HARISH KUMAR
B-06, PHASE-2, TCL TOWNSHIP, PO.-IA Uttar Pradesh
BABRALA, DISTT.-BADAUN, BADAUN
242021 00001201910101011048
20.00 17-FEB-2018
DINESH BHANJIBHAI BALDHA
BHANJIBHAI GOVINDBHAI BALDHA
Gujarat
360410 00001201910101013410
40.00 17-FEB-2018
AMAN GUPTA
KRISHAN AVTAR GUPTA
KUMBHARVADA, VADLI CHOK,
BHUKHI ROAD, DHORAJI
C/O-KRISHAN AVTAR GUPTA, HEERA
ICE FACTORY, PRATAP BAS, ALWAR
Rajasthan
301001 00001201910101015080
60.00 17-FEB-2018
VASALA SHIVA KUMAR
NARASAIAH VASALA
Andhra Pradesh
505326 00001201910101065590
20.00 17-FEB-2018
DARA VENKATA LAKSHMI PRASAD
DARA RAMA RAO
Andhra Pradesh
521235 00001201910101077230
60.00 17-FEB-2018
HARSHABEN MOTILAL SONI
MOTILAL PARSOTTAMDAS SONI
Gujarat
384265 00001201910101228995
50.00 17-FEB-2018
PRAKASH SHARMA
BHAGIRATH SHARMA
4-5-101, RAVINDRA ROAD, KORUTLA,
KARIMNAGAR
2-108 A, MALLELA, TIRUVURU,
KRISHNA DIST., KRISHNA
HOME NO. 9-13-39-3 VARKHADINI
POLE Patan
KAMLA BHAWAN ANAND NAGAR Sikar
Rajasthan
332001 00001201910101315309
4.00 17-FEB-2018
VEENA RAWAT
CHANDRIKA PRASAD
GABBAR SINGH RAWAT
GANGA DIHAL PRASAD
246149 00001201910101377136
273303 00001201910101378125
4.00 17-FEB-2018
96.00 17-FEB-2018
SANKARARAMAN SUBRAMANIAN
THENKARAI NARAYANAN SUBRAMANIA HOUSE NO C- 2/124 K R P COLONY
SULURPETA Nellore
SAXENA NAGAR MAHARAJGANJ
VIJAY RANJAN VERMA
Mahrajganj
370 U UPARDHAUNDA PO
HARIHAR PRASAD
PHUSROBAZARSO MAKOIL BOKARO
Bokaro
Andhra Pradesh
524121 00001201910101433331
56.00 17-FEB-2018
Uttar Pradesh
273303 00001201910101448378
40.00 17-FEB-2018
Jharkhand
829144 00001201910101458861
88.00 17-FEB-2018
SANJAY KUMAR VERMA
MADHU PRASAD
LALPUR PADAMPUR Kotdwara
Uttarakhand
LOHIYA NAGAR, WARD NO. 14 ,
Uttar Pradesh
NAGAR PALIKA PARISHAD Mahrajganj
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
KANTILAL PATEL
RAVAJI BHAI PATEL
Chhattisgarh
494226 00001201910101469605
HIRENKUMAR SURESHBHAI SONI
SURESHBHAI VRAJLAL SONI
Gujarat
388540 00001201910101504417
80.00 17-FEB-2018
ANINDYA KUMAR SIL
PULIN KR SIL
ANANND SUN GLASS MAIN ROAD
KONDAGAON Kondagaon
NR. P CHANDRA TOWER ANAND
Borsad
TISCO OFFICER COLONY DIGWADIH
NO.10, BANGLOW NO.A5 POST
JEALGORA DHANBAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
30.00 17-FEB-2018
Jharkhand
828110 00001201910101581431
56.00 17-FEB-2018
VEKARIA VARSHABEN ARAVINDBHAI
BHIMAJIBHAI PASABHAI GOL
31, NOBEL BUNGLOWS NR. RITURAJ Gujarat
FLATS T B HOSPITAL ROAD MEHSANA
384002 00001201910101586271
80.00 17-FEB-2018
BHARAT SINGH SAWANSUKHA
RAJINDER SINGH SAWANSUKHA
Punjab
152123 00001201910101677785
40.00 17-FEB-2018
RUPALI SAHA
PURNA CHANDRA DAS
DHILON KUMAR SAHA
SACHINDRA DAS
West Bengal
Orissa
700006 00001201910300013515
756001 00001201910300025003
56.00 17-FEB-2018
56.00 17-FEB-2018
RAM KRUSHANA SAHOO
NA
HOUSE NO -4507 WOOL MARKET
RAJA THEATRE Fazilka
16B , B.K. PAUL AVENUE KOLKATA
M.I.G. HOUSE NO-23 TOWN
PLANNING COLONY BALIA,
KUKUDAPADA BALASORE
SAHADEBKHUANTA BEHIND
MAHARSHI BIDYA MANDIR BALASORE
Orissa
756001 00001201910300026313
120.00 17-FEB-2018
HEMLATA AGARWAL
NA
West Bengal
734405 00001201910300049852
160.00 17-FEB-2018
ASHIM KUMAR NAYAK
BIRENDRA NATH NAYAK
West Bengal
712601 00001201910300065638
40.00 17-FEB-2018
BANBIHARI OJHA
NIROD BARAN OJHA
West Bengal
721507 00001201910300074241
34.00 17-FEB-2018
JIBAN MAJUMDAR
SRI HARADHAN MAJUMDAR
West Bengal
711202 00001201910300093693
30.00 17-FEB-2018
RINA BHUNIA
SRI SOMNATH BHUNIA
C/O PAWAN TRADERS NAYA BAZAR
SOLIGURI
PARU SRINIKETAN PALLY ARAMBAGH
HOOGHLY
PO-JHARGRAM DIST-PASCHIM
MEDINIPUR AT-RAGHUNATH PUR
JHARGRAM
32/9,RAMDHAN GHOSH LANE, BELUR,
HOWRAH
MOUJA-KHUKURDAHA P.OKHUKURDAHA PS-DASPUR MIDNAPUR
West Bengal
721641 00001201910300108191
4.00 17-FEB-2018
SUTAPA GHOSH
UTTAM KUMAR
VILL-BHALUKKUNDU PO-KARASIA, PS- West Bengal
CHANDRAKONA TOWN MIDNAPUR
721201 00001201910300117223
10.00 17-FEB-2018
SUDIP BANDYOPADHYAY
SRI PRADIP SIKHA BANDYOPADHYAY
West Bengal
713343 00001201910300119007
74.00 17-FEB-2018
SHYAMA PRASAD PAUL
SAILENDRA NATH PAUL
SOUTH RANITALA DIST-BURDWAN
KULTI
GOLA PATI DIST-NADIA
KRISHNANAGAR
West Bengal
741101 00001201910300145994
60.00 17-FEB-2018
First Name
Address
State
PRADIP SIKHA BANERJEE
MR FANINDRA MOHAN BANERJEE
West Bengal
713343 00001201910300148368
KHAMA GHOSH
SRI DEBABRATA GHOSH
West Bengal
721507 00001201910300220459
6.00 17-FEB-2018
JITENDRA PRASAD SINGH
LATE SARYUG PRASAD SINGH
Bihar
811201 00001201910300259592
40.00 17-FEB-2018
JHUMPA NEOGI
SRI GOBINDA NEOGI
West Bengal
721401 00001201910300326510
10.00 17-FEB-2018
VIRENDER KUMAR BATRA
SH PURAN CHAND
Haryana
125048 00001201910500005625
96.00 17-FEB-2018
RAJENDRA CHANDRA SANWAL
LATE SRI HARISH CHANDRA SANWAL
Uttarakhand
263001 00001201910600007327
80.00 17-FEB-2018
SURENDER KUMAR
DUL CHAND
Rajasthan
335073 00001201911100016769
80.00 17-FEB-2018
ASHWANI KUMAR
RAMA PUROHIT
SH J N GUPTA
SANTOSH KUMAR PUROHIT
Rajasthan
Rajasthan
335024 00001201911100023113
335001 00001201911100034216
40.00 17-FEB-2018
20.00 17-FEB-2018
RAJ RANI
MANOHAR LAL
Rajasthan
335001 00001201911100038244
40.00 17-FEB-2018
SARALA DEVI
HET RAM CHAUDHARY
SOUTH RANITALA (NETAJI SUBHAS
SARANI) PO- KULTI, DIST-BURDWAN
BURDWAN
AJITANSH AT KADAM KANAN P.OJHARGRAM PASCHIM MIDNAPUR
Medinipur
BENGALI TOLA BELAN BAZAR
MONGHYR Munger
C/O - MANU GIRI UTTAR DARUA, PODARUA PS-CONTAI,DIST-PURBA
MEDINIPUR MEDINIPUR
C/O, CENTRAL BANK OF INDIA V.P.O.
BADOPAL BADOPAL
6,HANS NIWAS MALLITAL NAINITAL
NAINITAL
128 B BLOCK WARD NO. 16 SRI
KARANPUR
147- D-BLOCK GAJSINGPUR
C/O SANTOSH KUMAR PUROHIT 23-IIBLOCK PURANI ABADI SRI GANGA
NAGAR
W/O MANOHAR LAL 177 - G - BLOCK
SRI GANGANAGAR
W/O HET RAM CHAUDHARY SASTRI
CHOK MANKSAR ROAD SURATGARH
Rajasthan
335804 00001201911100073205
100.00 17-FEB-2018
RAJ KUMAR RASTOGI
VIMAL KUMAR RASTOGI
HARPAL SINGH
ISHWAR SINGH MALIK
SHASHI BALA
ASHOK GUPTA
VIVEK MALIK
GAURAV RASTOGI
ARUN KUMAR GOEL
LATE SOM GUPT RASTOGI
MR S G RASTOGI
MR MALKHAN SINGH
MR CHANDAN SINGH
MR ISHWAR SINGH MALIK
MR C L GUPTA
MR I S MALIK
MR RAJ KUMAR RASTOGI
MR JAI PRAKASH GOEL
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
250004
250004
250005
250005
250004
250001
250004
250004
251001
MAMTA MALIK
ANIL MALIK MR
Uttar Pradesh
250001 00001201911200015421
116.00 17-FEB-2018
ANJU SHARMA
WO SHPRADEEP KUMAR SHARMA
Uttar Pradesh
251001 00001201911400003332
56.00 17-FEB-2018
D-46 SHASTRI NAGAR MEERUT
D - 46 , SHASTRI NAGAR MEERUT
153/7 , SHASTRI NAGAR MEERUT
178 - I J , CIRCULAR ROAD MEERUT
153/7, SHASTRI NAGAR, MEERUT
D - 46 , SHASTRI NAGAR MEERUT
34/2 CIVIL LINES SOUTH
MUZAFFARNAGAR
B - 42 , SURYA NAGAR NEAR LIC
MEERUT
10, DR, SURESH MARKET BHAGAT
SINGH ROAD MUZAFFARNAGAR
Due(in Rs.)
00001201911200003933
00001201911200003990
00001201911200005092
00001201911200006691
00001201911200007051
00001201911200007222
00001201911200007471
00001201911200013819
00001201911200014911
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
112.00
96.00
136.00
136.00
136.00
136.00
1360.00
76.00
80.00
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
First Name
Address
State
ARCHANA KUMARI
WO SH VIRENDRA PRASAD
Uttar Pradesh
247776 00001201911400003993
AMRESH KUMAR GARG
KRISHAN LAL SETHI
SO LATE KAILASH CHAND GARG
LATE SH SHAYAM LAL SETHI
Uttar Pradesh
Haryana
247776 00001201911400005141
125055 00001201911500001555
56.00 17-FEB-2018
8.00 17-FEB-2018
NEELAM CHHABRA
SHSURINDER CHHABRA
C/O UNION BANK OF INDIA
HANUMAN ROAD SHAMLI
JAIN STREET SHAMLI (M.NAGAR)
H NO-707, BLOCK -13, GOBIND
NAGAR SIRSA
M/S CHHABRA IRONS CEMENT
STORE,JIWAN NAGAR ROAD RANIA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
96.00 17-FEB-2018
Haryana
125076 00001201911500002447
136.00 17-FEB-2018
SURINDER CHHABRA
SH VISHAMBER LAL CHHABRA
M/S CHHABRA IRONS & CEMENT
STORE, JIWAN NAGAR ROAD RANIA
Haryana
125076 00001201911500002466
408.00 17-FEB-2018
VIJAY KUMAR BANSAL
SH KISHAN LAL
M/S CHIRANJI LAL VIJAY KUMAR SHOP Haryana
NO 20 B, NEW MANDI SIRSA
125055 00001201911500003358
1176.00 17-FEB-2018
ANJU GOYAL
PREM MITTAR
Haryana
125055 00001201911500007791
20.00 17-FEB-2018
TEJ PARKASH BANSAL
RAVINDER KUMAR GUPTA
SH RAJ KUMAR BANSAL
SH BANARSI DASS GUPTA
H.N. 258, WARD 21, II ADDITION
MANDI (6SCF) SIRSA SIRSA
#66, GALI ARYA SMAJ SIRSA SIRSA
C/O M/S RAGHAV ENTERPRISE, GALI
Dr. MATHURA DASS WALI, SIRSA
Haryana
Haryana
125055 00001201911500012231
125055 00001201911500014281
56.00 17-FEB-2018
80.00 17-FEB-2018
ALKA AGARWAL
SUDHIR AGARWAL
Uttar Pradesh
202394 00001201911800000303
136.00 17-FEB-2018
SANJEEV RASTOGI
PURUSHOTTAM LAL SHARMA
SRI ANIL RASTOGI
LATE SHRI AMBALAL SHARMA
Uttar Pradesh
Rajasthan
250001 00001201911900004251
305001 00001201920000001685
236.00 17-FEB-2018
400.00 17-FEB-2018
PANKAJKUMAR CHANDULAL BHAYANI
CHANDULAL
Gujarat
360005 00001201980000005781
20.00 17-FEB-2018
KAVITA VERMA
K N VERMA
H.NO. 7, PRABHUDAYAL
JAHANGIRABAD BULANDSHAHR
42, JATTAN STREET, MEERUT
RAMDAYALU AUSHDHALAYA NAHAR
MOHALLA AJMER
PREM LAXMI PARK NO.3 150' RING
ROAD, NEW COLLEGEWADI,
KALAWAD ROAD, RAJKOT
203,BANK OF INDIA OFFICER'S FLATS
RACE COURSE RING ROAD, RAJKOT
Gujarat
360001 00001201980000015804
120.00 17-FEB-2018
KHATRI MUSTAQ LATIF
LATIF SIDDIK KHATRI
Gujarat
370660 00001201980000016660
136.00 17-FEB-2018
VINODBHAI MOHANBHAI AMROLIA
MOHANBHAI
AT & POST : TERA, TAL. : ABDASA,
DIST. : KUTCH TERA
AZAD CHOWK, OLD NAGAR PALIKA,
MALI'S BUILDING JUNAGADH
Gujarat
362001 00001201980000016791
256.00 17-FEB-2018
KALPANA ASHOK GHATALIA
ASHOK
401107 00001201980000041026
136.00 17-FEB-2018
RAHUL KUMAR
B PRASAD
400066 00001201980000044162
100.00 17-FEB-2018
SANKALP SIDDHI CHS, SHANTI NAGAR Maharashtra
SEC 9 BLDG B/17 FLAT NO 302 ,
MIRAROAD (E) , THANE
C 312 -DHEERAJ SAVERA APPT,
Maharashtra
BORIVALI (E), MUMBAI
Due(in Rs.)
First Name
DEVA VIRA ROSHIYA
KAILAS BABURAO DESHMANE
VIRA
DESHMANE BABURAO KRUSHNATH
NIKHILESH SHYAMSUNDER MALPANI
SHOBHA MATHUR
SANJAY RAMHARI DANGE
MUKESH GOPINATHRAO AYACHIT
Address
TCL. MITHAPUR
PRATIK NIWAS, KAMALA BHAVANI
NAGAR KARMALA
SHYAMSUNDERJI R MALPANI
AMRUT HOUSING SOCIETY,
JATHARPETH, AKOLA
NA
1 DA 13 PRATAP NAGAR JODHPUR
JODHPUR
AT POST - PIMPALNER TAL MADHA
RAMHARI
MADHA
GOPINATHRAO NARAYANRAO AYACHIT MANDAR , 165 / 1/ 4 SANT
DNYANESHWAR NAGAR OSMANABAD
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
200.00 17-FEB-2018
48.00 17-FEB-2018
Gujarat
Maharashtra
361345 00001201980000171056
413203 00001202000000023141
Maharashtra
444001 00001202000000025170
20.00 17-FEB-2018
Rajasthan
342003 00001202000000025696
462.00 17-FEB-2018
Maharashtra
413210 00001202000000029895
96.00 17-FEB-2018
Maharashtra
413501 00001202000000036615
40.00 17-FEB-2018
SHYAMKUMAR SHIVAJIRAO JADHAV
SHIVAJIRAO JADHAV
SITARAM NIWAS INDUSTRIAL ESTATE Maharashtra
CHAITANYA NAGAR SANGLI
416416 00001202000000037401
4.00 17-FEB-2018
KAILAS HARIKISAN PANDE
HARIKISAN RANGLAL PANDE
Maharashtra
422001 00001202000000038173
56.00 17-FEB-2018
MADHURI MANOHAR BHANDARKAR
MANOHAR BHIKAJI BHANDARKAR
Maharashtra
425401 00001202000000040026
56.00 17-FEB-2018
MASHAYAIK SYED GAJIUDDIN ISAKODDIN
SUNIL KRISHANAJI LOMATE
ISAKODDIN
KRISHANAJI DHONDO LOMATE
Maharashtra
Maharashtra
413501 00001202000000042038
416008 00001202000000045442
56.00 17-FEB-2018
100.00 17-FEB-2018
VINOD GOPALSING RAJPUT
GOPALSING JANUSING RAJPUT
Karnataka
591237 00001202000000045900
40.00 17-FEB-2018
PRASAD MADHUKAR JADHAV
MADHUKAR JADHAV
Maharashtra
413304 00001202000000047304
56.00 17-FEB-2018
ANIRUDDHA VITTHAL KULKARNI
VITTHAL SONAJI KULKARNI
Maharashtra
413501 00001202000000048555
56.00 17-FEB-2018
ANITA ASHOK SHAH
GOPAL GANGABISAN ZANWAR
ASHOK
GANGABISAN BASTIRAM
Maharashtra
Maharashtra
413401 00001202000000049850
413401 00001202000000055575
68.00 17-FEB-2018
68.00 17-FEB-2018
NAINA AJIT BUMB
AJIT
Maharashtra
424001 00001202000000056885
136.00 17-FEB-2018
AJIT GOPAL MANTRI
GOPAL NARAYAN MANTRI
Maharashtra
416416 00001202000000058301
2.00 17-FEB-2018
KUNDAN ARUN MHASKAR
ARUN
322, PARDESHI WADA RAVIWAR PETH
NASIK
1433, 34 LAXMIPURA BHANDARKAR
LAIN AMALNER
LOHAR GALLI OSMANABAD
23/3, ONKAR APPTT, 'E' WARD,
JAGDALE COLONY KOLHAPUR
PLOT NO. 21, HANSHETTY PARK,
AKKOL ROAD, NIPANI
3285,NEAR NAMDEO MANDIR,
PANDHARPUR, DIST-SOLAPUR
PANDHARPUR
DESHPANDE STAND SOLAPUR ROAD
OSMANABAD
1972, TULSHIRAM ROAD BARSI
SUBHASH NAGAR WAYKAR PLOT
BARSI
4, AADINATH PARK NEAR NATRAJ
CINEMA 80, FEET ROAD DHULE
29, BALWANT SHIVAJI NAGAR NORTH SANGLI
ASHIRVAD KARMAVEER BHAVRAO
PATIL SOC VIJAYNAGAR WALESWADI
SANGLI
Maharashtra
416414 00001202000000061568
32.00 17-FEB-2018
First Name
Address
State
SUNITA JAYDEEP PATIL
JAYDEEP SURESH
Maharashtra
416001 00001202000000062027
PRASHANT DATTAJIRAO NAIK
DATTAJIRAO
Karnataka
591237 00001202000000066101
20.00 17-FEB-2018
NANDLAL SUNDERLAL RATHI
SUNDERLAL NATHMAL RATHI
Maharashtra
442101 00001202000000069191
20.00 17-FEB-2018
SURYAKANT PANDURANG KALASKAR
PANDURANG
Maharashtra
415409 00001202000000070226
100.00 17-FEB-2018
PADMASINGH PANDURANG PATIL
PANDURANG PATIL
Maharashtra
415409 00001202000000070395
20.00 17-FEB-2018
SURESH BABASAHEB PATIL
BABASAHEB PATIL
Maharashtra
416319 00001202000000070473
200.00 17-FEB-2018
TAMANNA RAMACHANDRA KAPSE
RAMACHANDRA B KAPSE
Karnataka
591316 00001202000000073698
20.00 17-FEB-2018
VISHNU NILAKANTH PATIL
NILAKANTH
Maharashtra
443101 00001202000000075813
20.00 17-FEB-2018
VINODKUMAR SUGANCHAND SANCHETI
SUGANCHAND KESARI CHAND
Maharashtra
443101 00001202000000087316
40.00 17-FEB-2018
DHANYKUMAR KAMALAKAR CHOUGULE
KAMALAKAR
Maharashtra
416106 00001202000000089220
20.00 17-FEB-2018
RAJENDRA GAMBHIRMALJI SINGWI
GAMBHIRMALJI
Maharashtra
445203 00001202000000090574
40.00 17-FEB-2018
ABHINANDAN BAPUSAHEB KAMATE
BAPUSAHEB KAMATE
40, AT - SABLEWADI PO - KHUPIRE TAL
- KARVEER KOLHAPUR
219/A, SAKHARWADI, TAL-CHIKODI,
DIST-BELGAUM, NIPANI
KULAMKHED WARD NO 29
MALKAPUR
985-B K N P NAGAR RING ROAD A/P
ISLAMPUR TAL-WALWA DIST-SANGLI
ISLAMPUR
DNYANDEEP KISAN NAGAR TAL WALWA DIST - SANGLI ISLAMPUR
AT/ POST YELAVI TAL PALUS DIST
SANGLI YELAVI
265/1 FARM HOUSE NEW HOUSE E
NEAR PANCHAYAT OFFICE
UGARKHURD TAL- ATHANI
UGARKHURD
RADHAKISAN CHAL MALKAPUR
MALKAPUR
AKOLA GIN BULDHANA ROAD DIST BULDHANA MALKAPUR
AT POST - AKIWAT TAL - SHIROL DIST KOLHAPUR KOLHAPUR
MS - GAJANAN MEDICAL STORES
GHANTIBABA ROAD DIGRAS DIST YAVATMAL DIGRAS
A/P AKKOL TAL - CHIKODI BELGAUM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
Gujarat
391211 00001202000000093273
40.00 17-FEB-2018
VIJAYA SATISH MAJATI
SATISH
Maharashtra
416410 00001202000000098782
40.00 17-FEB-2018
PRAKASH RAMCHANDRA KULKARNI
RAMCHANDRA
Maharashtra
416113 00001202000000099144
10.00 17-FEB-2018
AJIT BABURAO GURAV
BABURAO GURAV
Karnataka
591237 00001202000000099767
136.00 17-FEB-2018
CHANDRAMUKHI JAGDISHKUMAR SETPAUL
JAGDISHKUMAR
Maharashtra
400052 00001202000000107711
100.00 17-FEB-2018
MAJID ANWAR ISLAM
A R M ISLAM
Chhattisgarh
490001 00001202000000112865
80.00 17-FEB-2018
JAYSHRI JAYANT ABHANGRAO
JAYANT
Maharashtra
413401 00001202000000114347
10.00 17-FEB-2018
SBI BUILDING, SHANIWAR PETH,
MIRAJ
A/P NIVRUTI COLANY, WARAN
NAGAR, TAL PANHALA, DIST
KOLHAPUR
2ND LANE, SHRI NAGAR, DIST BELGAUM NIPANI
27, DUN HILL, DR. AMBEDKAR ROAD,
KHAR (WEST) MUMBAI
A 1/2, SBI COLONY, SECTOR - 8, DISTT.
- DURG, BHILAI
KRANTISINHA NAGAR, UPLAI ROAD,
BARSI
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
JANHAVI DINESH SURYAWANSHI
DINESH J SURYAWANSHI
8 SHREE DATTALAXMI APPT., OPP.
ARIHANT HOSPITAL, NR AKASHWANI
TOWER GANGAPUR RD NASIK
Maharashtra
422013 00001202000000121196
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
36.00 17-FEB-2018
SHAMIM MUKHTARHUSAIN KALWANI
ASHOK MAHADEV JADHAV
MUKHTARHUSAIN
MAHADEV K JADHAV
Maharashtra
Maharashtra
416416 00001202000000122643
416114 00001202000000126969
68.00 17-FEB-2018
8.00 17-FEB-2018
FIROZ YUSUF MANIYAR
MANIYAR YUSUF
Karnataka
591237 00001202000000127276
80.00 17-FEB-2018
JINADATTA KESHAV KAMATE
KESHAV
Karnataka
591237 00001202000000131261
72.00 17-FEB-2018
VINAYAK SADASHIV PATIL
SADASHIV D PATIL
Maharashtra
416002 00001202000000134184
40.00 17-FEB-2018
SHILPA PRITISH CHHAJED
PRITISH JAIPRAKASH CHHAJED
KHOJA COLONY SANGLI SANGLI
CHAVAN GALLI A/P- KODOLI TAL PANHALA, DIST - KOLHAPUR
KOLHAPUR
H.NO.192/1,OLD P B ROAD, NEAR
RAM MANDIR, NIPANI
733, AKKOL TALUKA - CHIKKODI DIST BELGAUM AKKOL
374-B-WARD MIRAJKAR TIKATI
MANGALWAR PETH KOLHAPUR
PLOT NO. 4, RAJJEET DEEPALI NAGAR,
NR KOTKAR AUTOMOBILES MUMBAI
AGRA RD NASIK
Maharashtra
422009 00001202000000137681
160.00 17-FEB-2018
MEERA AMBADAS THAMANKAR
AMBADAS
Karnataka
574104 00001202000000141356
10.00 17-FEB-2018
PRADEEPKUMAR SHANTILAL RATHOD
SHANTILAL
Maharashtra
416112 00001202000000141527
20.00 17-FEB-2018
SANJAY PANDURANG DHAMANGAONKAR
PANDURANG
Maharashtra
416410 00001202000000144570
10.00 17-FEB-2018
MINAL AMOL KELKAR
AMOL ANANT KELKAR
Maharashtra
400614 00001202000000148537
16.00 17-FEB-2018
SUHAS PANDURANG KAULGUD
PANDURANG
SATHYASHREE HOUSE BEHIND NEW
KRISHNA BHAVAN KARKALA
A/P PETH VADAGAO TAL HATKANAGALE DIST - KOLHAPUR
KOLHAPUR
A11/A12, SUVIDHA COMPLEX NEAR R
M HIGH SCHOOL BRAHMANPURI
MIRAJ MIRAJ
C-5/33, 02, SECTOR - 5, CBD BELAPUR,
NAVI MUMBAI
M/S, BUBHASH P KAULGUD MALEKAR
WADA RUPA APARTMENT MIRAJ
Maharashtra
416410 00001202000000152594
80.00 17-FEB-2018
MAHESH PUNDLIK GOVARDHAN
PUNDLIK
Maharashtra
411027 00001202000000153091
20.00 17-FEB-2018
VIDYA PRAKASH PANDIT
PRAKASH YASHWANTI PANDIT
Maharashtra
423301 00001202000000156360
60.00 17-FEB-2018
HARI KRISHNAJI PAWAR
GOURISHANKAR DATTATRAYA NEWALE
KRISHNAJI
DATTATRAYA
BLDG NO-Z-I,BLOCK NO-301,
ROSELAND RESIDENCY, PIMPLE
SOUDAGAR, PUNE
SUBHASH ROAD NO.2 SATANA OPP
STATE BANK SATANA
BEHIND TAHASIL KACHERI MIRAJ
A/P UPALE - DUMALA TAL - BARSHI
SOLAPUR
Maharashtra
Maharashtra
416410 00001202000000156983
413401 00001202000000166489
16.00 17-FEB-2018
8.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
PRIYANKA ASHOK PITALE
ASHOK
Maharashtra
414001 00001202000000168680
VIJAY RAMCHANDRA PATIL
RAMCHANDRA
Maharashtra
416007 00001202000000170381
20.00 17-FEB-2018
RAJESHRI RAVINDRA KHEDEKAR
RAVINDRA P KHEDEKAR
Maharashtra
416008 00001202000000171731
100.00 17-FEB-2018
PRABHAKAR DIGAMBAR BHAVE
DIGAMBAR
SURAJ, ADARSH COL., BEHIND RAHUL
APPT., BURUDGAON ROAD,
AHMEDNAGAR
PLOT NO. 3 CHAVAN COLONY
KALAMBA ROAD KOLHAPUR
37/65 - B LAXMI NIVAS
JAVAHARNAGAR KOLHAPUR
PLOT NO-S-1 MAHADEWA SAHNIVAS
JILEBI CHOWK, BRAHMANPURI MIRAJ
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
Maharashtra
416410 00001202000000173080
180.00 17-FEB-2018
LADHUBHAI NAGSHIBHAI JAIN
NAGSHIBHAI K JAIN
MATA MAHAKALI NAGAR, LAKHANI
Maharashtra
PLOT, WARD NO 15, MALKAPUR, DIST.
BULDHANA, MALKAPUR
443101 00001202000000181412
12.00 17-FEB-2018
ANURADHA MURLIDHAR KASKAR
NETRA NIVRUTTI KADAM
MURLIDHAR
NIVRUTTI T KADAM
2881 OLD CHATE GALLI BARSI
Maharashtra
D-1 404 P & T MITRA MANDAL, CHS
Maharashtra
LTD, CHAKALA, ANDHERI (E), MUMBAI
413401 00001202000000185529
400099 00001202000000188331
16.00 17-FEB-2018
20.00 17-FEB-2018
SUDARSHAN ANNASO CHOUGULE
ANNASO
416120 00001202000000189240
20.00 17-FEB-2018
KESHAVRAO DATTATRAYA GADHAVE
DATTATRAYA GADHAVE
AT & P- CHINCHWAD TAL SHIROL DIST Maharashtra
KOLHAPUR KOLHAPUR
NR ELLORA PHOTO AT POST RAHATA, Maharashtra
DIST AHMEDNAGAR AHMEDNAGAR
423107 00001202000000198249
20.00 17-FEB-2018
SHANKAR GANGADHAR KURBETTI
MUKUNDRAJ PANDITRAO KULKARNI
PRABHAKAR MANOHARRAO KULKARNI
GANGADHAR
PANDITRAO
MANOHARRAO
Karnataka
Maharashtra
Maharashtra
591237 00001202000000201476
413401 00001202000000201875
413401 00001202000000202864
40.00 17-FEB-2018
8.00 17-FEB-2018
8.00 17-FEB-2018
HIMMAT BHABUTMAL OSWAL HUF
BHABUTMAL
SHINTRE COLONY NIPANI NIPANI
449 PATIL PLOT BARSI SOLAPUR
BHAGWANT NIVAS GANDHI NAGAR
BARSHI SOLAPUR
416- B BHAVANI MANDAP KOLHAPUR
Maharashtra
416002 00001202000000202938
80.00 17-FEB-2018
SANJAY GANPAT NARKHEDE
GANPAT
Maharashtra
443101 00001202000000207269
20.00 17-FEB-2018
REKHA RAVINDRA JAIN
RAVINDRA
Maharashtra
444001 00001202000000211391
40.00 17-FEB-2018
RAJESH MOHAN GODBOLE
MOHAN N GODBOLE
Maharashtra
416114 00001202000000230195
2.00 17-FEB-2018
SMRUTI SUDHIR DESAI
SUDHIR
Maharashtra
416410 00001202000000231015
20.00 17-FEB-2018
SHIVAJI GUNDA SHINDE
GUNDA
NAVJIVAN SOCIETY BEHIND BUS
STAND MALKAPUR
LAXMI NAGAR, OPP. DOODH DAIRY
MURTIZAPUR ROAD AKOLA
A/P- KODOLI TAL- PANHALA DIST KOLHAPUR KOLHAPUR
SARASWATI NIVAS DATTA CHOWK
VIJAPUR VES MIRAJ
RAMA ANAND PLOT 18
SHIDHIVINAYAK CO OP HSG SOC.
AGAR BHAG, A/P - JAYSINGPUR
KOLHAPUR
Maharashtra
416101 00001202000000236047
20.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SACHIN BALASAHEB KADAM
BALASAHEB
416416 00001202000000263514
MURALI RAMA VARMA
RAMA VARMA
416007 00001202000000293321
10.00 17-FEB-2018
PRAVIN GAJENDRA JADHAV
GAJENDRA
NR. KHARE GROUP PROJECTS DHAMNI- Maharashtra
MSEB V'BAG ROAD, A/P INAM
DHAMNI TAL MIRAJ SANGLI
PL NO- 60 BHOSLE PARK KADMWADI Maharashtra
KOLHAPUR
3810/ 1/ 11, DATTA NAGAR BARSHI
Maharashtra
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
413401 00001202000000300741
32.00 17-FEB-2018
VARSHA RAHUL SAKHARE
RAHUL
413411 00001202000000306270
8.00 17-FEB-2018
SATISH SHALIGRAM ATTARDE
SHALIGRAM KHANDU ATTARDE
SHITAL BLOCK NO- 3, PARIJAT HSG
Maharashtra
SOC. ALIPUR ROAD BARSHI
REHU NAGAR, DHEKU ROAD,
Maharashtra
AMALNER, DIST- JALGAON, AMALNER
425401 00001202000000307329
4.00 17-FEB-2018
PUSHPA TARACHAND JAIN
TARACHAND
Maharashtra
414001 00001202000000316804
20.00 17-FEB-2018
SANJEEV VASANT MALI
VASANT
ANANDNAGAR STATION ROAD
AHMEDNAGAR
VIJAPUR VES BRAHMANPURI MIRAJ
APTEWADA APARTMENT F2 MIRAJ
Maharashtra
416410 00001202000000318742
2.00 17-FEB-2018
PUKHRAJ PAWAR
JUGRAJ PAWAR
JALARAM GOODS TRANSPORT
RAUTPARA, WARD 10, JAGDALPUR
DIST- BASTAR JAGDALPUR
Chhattisgarh
494001 00001202000000328501
100.00 17-FEB-2018
SACHIN TEKCHAND GATAGAT
TEKCHAND
Maharashtra
416406 00001202000000337417
50.00 17-FEB-2018
MAHENDRA S KOTHARI
SWARUPCHAND UTTAMCHAND
MANGALWAR PETH, MADHAV
NAGAR, SANGLI
72/ 1, NEAR TOWN HOLL, AMALNER,
DIST- JALGAON AMALNER
Maharashtra
425401 00001202000000348661
80.00 17-FEB-2018
SANJEEV KUMAR GUPTA
Mr SITA RAM GUPTA
Rajasthan
301001 00001202060000088329
16.00 17-FEB-2018
MANDEEP WADHWA
Sh RAM LAL WADHWA
Rajasthan
335001 00001202060000111281
4.00 17-FEB-2018
SAJJAN KUMAR GARG HUF
SH JETU RAM
Haryana
132001 00001202060000261262
44.00 17-FEB-2018
MONA PRASAD
AJIT BASRAN
NAVAL KISHORE PRASAD
DEV RAJ
Uttarakhand
Uttarakhand
249201 00001202060000318975
248001 00001202060000360236
240.00 17-FEB-2018
40.00 17-FEB-2018
UMME ATIYA
MOHAMMAD IQBAL
Uttar Pradesh
224190 00001202060000461129
20.00 17-FEB-2018
MURARI SARAN AGRAWAL
GIRDHARI LAL AGRAWAL
PLOT NO - 81, KESHAV NAGAR
SCHEME NO - 13, ALWAR
342- B- 1 VINOBA BASTI WARD NO- 24
SRIGANGANAGAR
H NO 133 SECTOR 6 URBAN ESTATE
KARNAL
3/ 22 THDC COLONY RISHIKESH
SHAKTI ENCLAVE GMS ROAD
DEHRADUN
MO. ALIGANJ POST- TANDA
AMBEDKAR NAGAR AMBEDKAR
NAGAR
MURARI SARAN AGRAWAL SHAM
BAGH AGRA ROAD HATHRAS
Uttar Pradesh
204101 00001202060000551128
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
NISHANT AGRAWAL
MURARI SARAN AGRAWAL
SHAM BAGH AGRA ROAD HATHRAS
Uttar Pradesh
204101 00001202060000567419
JIVAN CHANDRA JOSHI
MR NK JOSHI
Uttar Pradesh
999999 00001202060100005300
20.00 17-FEB-2018
GAJENDRA SINGH KAPHALIA
MR BHIM SINGH KAPHALIA
Uttarakhand
248001 00001202060200005875
96.00 17-FEB-2018
NARENDRA KUMAR SINHA
LATE AYODHYA PRASAD SINHA
Uttarakhand
248179 00001202060200009179
96.00 17-FEB-2018
AKANKSHA SINHA
JYOTI DEVI
UMESH CHANDRA TRIPATHI
MUNNA LAL
MR AMIT SINHA
SHRI HIRA LAL
SRI CHHAKAURI LAL
SH CHEDDA LAL
Uttarakhand
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
248001
282001
210001
283114
RAJEEV JAIN
SH P C JAIN
Uttar Pradesh
282001 00001202140000020889
248.00 17-FEB-2018
VIJAY BHAN SINGH
SH DARAB SINGH
Uttar Pradesh
281006 00001202140000022546
96.00 17-FEB-2018
ANOOP GUPTA
VISHNU KUMAR AGRAWAL
MR DN GUPTA
SHRI GIRRAJ KISHOR AGRAWAL
Uttar Pradesh
Uttar Pradesh
282005 00001202140000022696
204101 00001202140000024427
96.00 17-FEB-2018
64.00 17-FEB-2018
SUNITA RANI
SURESH CHANDRA
UMESH CHANDRA LAL
SURESH CHANDRA
SRI YADRAM
LATE SH R C SAXENA
B-40, KURMANCHAL NAGAR
SHAKTINAGAR LUCKNOW
UTTARANCHAL SECRETARIAT SUBASH
MARG DEHRADUN
UNION BANK OF INDIA WAVERLY
MUSSOORIE
72 RAJPUR ROAD DEHRADUN
E-91 KAMLA NAGAR AGRA
VILL.& PO.-GIRWAN BANDA
NAGLA MAHASUKH, POST- PARANA,
TEHSIL- BAH, AGRA
42, COMMANDER COLONY,
NAROTTAM KUNJ , AGRA
289, NARSI PURAM POST BAD DISTT.
MATHURA MATHURA
A-197, KAMLA NAGAR. AGRA
1484-CHOBEYWALI GALI GURHAI
BAZAR HATHRAS
LAL DIGGI HATHRAS
LAL DIGGI HATHRAS
C-18, GEETA ENCLAVE BANK COLONY
NEAR RAILWAY CROSSING MATHURA
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
204101 00001202140000027301
204101 00001202140000027316
281004 00001202140000027899
56.00 17-FEB-2018
56.00 17-FEB-2018
56.00 17-FEB-2018
RATAN SINGH
RAMJI LAL
SHANTI CLINIC, SARASWTI
Uttar Pradesh
NAGAR,SHANTI PURAM BODLA AGRA
282007 00001202140000031559
50.00 17-FEB-2018
LOKESH KUMAR GUPTA
LATE SRI OM PRAKASH GUPTA
C/O ABHISHEK MILK DAIRY BEHIND
KOTWALI , BANEOTA. BANDA
Uttar Pradesh
210001 00001202140000041945
40.00 17-FEB-2018
ASHOK KUMAR GUPTA
SURENDRA KUMAR
LATE SRI ANANTE SHWARI PRASAD
SHRI DEV LAL
Uttar Pradesh
Uttar Pradesh
210001 00001202140000043051
282001 00001202140000043163
56.00 17-FEB-2018
60.00 17-FEB-2018
KAPIL KUMAR AGARWAL
SUNDER LAL AGARWAL
Uttar Pradesh
204101 00001202140000080379
192.00 17-FEB-2018
ANJAVALIBEN DAYABHAI PATEL
DAYABHAI
ADVOCATE TAX KATRA BANDA
28/191, Dr. SHARAD CHANDRA
BHARADWAJ, MANSA DEVI
GOKULPURA AGRA
379, GALI JAI RADHE SADABAD GATE
HATHRAS
AT : TARSAMIYA, POST : MALANKA,
TAL & DIST : BHAVNAGAR TARSAMIYA
Gujarat
364002 00001202160000002268
56.00 17-FEB-2018
00001202060200019394
00001202140000006323
00001202140000010089
00001202140000018512
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
80.00
136.00
136.00
80.00
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
CHAMPABEN JERAMBHAI PATEL
JERAMBHAI
AT : TARSAMIYA, POST : MALANKA,
Gujarat
TAL & DIST : BHAVNAGAR TARSAMIYA
364002 00001202160000002272
KIRTI JAYANTILAL SHAH
JAYANTILAL
400067 00001202160000012561
2.00 17-FEB-2018
RAJESH MUSADILAL PANJABI
HAUSHIRAM DATTATRYA GADE
MUSADILAL
DATTATRYA
C/3 ,H-WING,FLAT NO - 81 MAHAVIR Maharashtra
NAGAR,SHANKERLANE KANDIVALI (W)
MUMBAI
PUNJABI COLONY . . SANGAMNER
Maharashtra
A/P-KOLHEWADI TAL-SANGAMNER
Maharashtra
DIST-AHMEDNAGER KOLHEWADI
422605 00001202160000017555
422605 00001202160000017593
56.00 17-FEB-2018
54.00 17-FEB-2018
YOGESH HARSAD JOSHI
HARSAD UMIYASHANKAR JOSHI
KALPESHBHAI KISHORBHAI SHAH
KISHORBHAI SHAH
GOPAL SHYAMSUNDAR MARDA
SHYAMSUNDAR MARDA
RASHMI BANSAL
SHRI T K BANSAL
PRIYANK KUMAR NEMA
LATE SHRI PRAMOD KUMAR NEMA
PAWAN SHARMA
RAM GOPAL
KAVITA KALPESH RAJYAGURU
KALPESH
DIVYABEN NILESHBHAI JANI
HARIKISHAN ASTIK
SUNIL KUMAR PAL
MADHU SADAN PAL
BABITA LODHA
DWARKA DAS CHAMARI
SUDHIR AGARWAL
MANGTU RAM AGARWAL
MRUDULABEN RAJENDRA VYAS
RAJENDRA VYAS
12, SHREE NAGAR SOCIETY, VIDHYA
NAGAR ROAD, BEHIND TOWN HALL
ANAND
SAGOTA WADO, CHITARI BAZAR, .
KHAMBHAT
CERE OFF SHAKUN ELECTRICALS 44
LAXMI NAGAR AZAD CHOWK,
KOREGAON KOREGAON
BANSAL SADAN VIVEKANAND CHOWK
ALWAR ALWAR
H.NO. 22, NARSINGHPUR .
NARSINGHPUR
312 SOUTH WEST BLOCK WARD NO10 ALWAR
PIYUSH 24 LAXMI SOCIETY SUBHAS
NAGAR BHAVNAGA
9/ASHUTOSH SOCIETY SHAHER FARATI
SADAK BHAVNAGAR
BALAI DAS CHATTERJEE ROAD
HAKIMPARA SILIGURI
VILL+POST.- SATBANKURA C. K. ROAD
DIST.- PASCHIM MEDINIPUR
MIDNAPORE
RISHI PATH (DAKSHIN) R.C. MINTRI
PATH DARJEELING KALIMPONG
Gujarat
388001 00001202160000024406
80.00 17-FEB-2018
Gujarat
388620 00001202160000033613
20.00 17-FEB-2018
Maharashtra
415501 00001202160000044258
40.00 17-FEB-2018
Rajasthan
301001 00001202160000055601
16.00 17-FEB-2018
Madhya Pradesh
487001 00001202160000076630
40.00 17-FEB-2018
Rajasthan
301001 00001202160000079437
4.00 17-FEB-2018
Gujarat
364001 00001202160000090881
20.00 17-FEB-2018
Gujarat
364001 00001202160000094301
40.00 17-FEB-2018
West Bengal
734401 00001202180000006693
20.00 17-FEB-2018
West Bengal
721253 00001202180000015917
20.00 17-FEB-2018
West Bengal
734301 00001202180000054891
136.00 17-FEB-2018
2, SUNCITY BUNGLOWS B/H.
COLLAGE, NAGALPUR MEHSANA
MEHSANA
Gujarat
384002 00001202200000052535
10.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
CHAPPARAM VENKATESHWARA RAO
NA
D.NO.6/208, MAIN BAZAAR KANIGIRI Andhra Pradesh
PRAKASAM DISTRICT KANIGIRI
523230 00001202230000005291
MOGALAPALLI SATYA SEETHA RAMA GUPTA
GURUMURTHY
Andhra Pradesh
531001 00001202230000005889
136.00 17-FEB-2018
VENKATA RAMANA MURTHY ACHUTUNI
A BHANU MURTHY
SARADA GRANDHALAYAM STREET
ANAKAPALLE
D. NO 45-54-3/6 FF3, BALAJI
RESIDENCY ABID NAGAR,
AKKAYYAPALEM VISAKHAPATNAM
Andhra Pradesh
530016 00001202230000005929
56.00 17-FEB-2018
NALAM VARAHA KUMARI
NALAM RAMANAJI
Andhra Pradesh
530016 00001202230000006012
56.00 17-FEB-2018
RAPETI GOVINDA RAJU
R GOVINDA RAO
Andhra Pradesh
531001 00001202230000006143
56.00 17-FEB-2018
PADMAJA DANDU
RAVEENDRA REDDY
Andhra Pradesh
524101 00001202230000012457
216.00 17-FEB-2018
KAVETI HANISHA REDDY
K PRABHAKAR REDDY
Andhra Pradesh
524003 00001202230000016603
100.00 17-FEB-2018
GOPICHAND YANDAMURI MNVS
YANDAMURI SATYANARAYANA
D.NO 50-92-2A HARE KRISHNA
NILAYAM SHANTIPURAM
VISAKHAPATNAM
D. NO 14-2-4 KASPAVEEDHI
ANAKAPALLE
D NO. 15-310-5 VALANANDA PURAM
NELLORE DIST. GUDUR
304, ORCHID APARTMENT
SARASWATHI NAGAR DARGAMITTA
NELLORE
H NO.31-14 S B I NAGAR PRAKASAM
(DT) ADDANKI (PO) (MD)
Andhra Pradesh
523201 00001202230000035014
78.00 17-FEB-2018
JAMI SREEVANI
J LAKSHMANA MURTHY
Andhra Pradesh
523155 00001202230000052950
60.00 17-FEB-2018
VEGESNA SAI SUJATHA
V VIJAYA RAMARAJU
HOUSE NO.16-12-16 PAPARAJU
THOTA CHIRALA
D NO. 24-16-5/1 JANAKIRAM RAJU
LAY STREET SRIRAMPURAM, WARD
35, W G DT., BHIMAVARAM
Andhra Pradesh
534202 00001202230000054582
40.00 17-FEB-2018
RAKHI LALIT SINGHANIA
LALIT SINGHANIA
Maharashtra
400064 00001202250000073692
56.00 17-FEB-2018
LALIT KAILASH SINGHANIA
KAILASH SINGHANIA
Maharashtra
400064 00001202250000073709
136.00 17-FEB-2018
ALKA AKHAURI
NA
Maharashtra
400069 00001202260000007661
200.00 17-FEB-2018
NIRMAL APPARAO DODDIHAL
APPARAO
Maharashtra
411007 00001202260000025632
14.00 17-FEB-2018
MANJUSHA SANTOSH PATIL
DIVENDRA VINAYAK UJAGARE
SANTOSH
VINAYAK
D-12, VIKAS BUILDING, 3RD FLOOR,
RAM CHANDRA LANE, MALAD (WEST)
MUMBAI
D-12, VIKAS BUILDING, 3RD FLOOR,
RAM CHANDRA LANE, MALAD (WEST),
MUMBAI
302, SILVERLINE APARTMENT,
MILITARY ROAD, ANDHERI (EAST) ,
MUMBAI
A-3 /702, KUMAR PRERANA NEW DP
ROAD, AUNDH PUNE
2305, MAIN ROAD KARMALA
KALYAN PETH, JUNNAR, JUNNAR
Maharashtra
Maharashtra
413203 00001202260000043453
410502 00001202260000062016
40.00 17-FEB-2018
60.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
28.00 17-FEB-2018
PRANITA RATNAKAR DESHPANDE
BALKRISHAN
Maharashtra
413304 00001202260000070561
OM PRAKASH BHARDWAJ
USHA KOCHHAR
CHNADER PAL BHARDWAJ
M K KOCHHAR
Delhi
Chandigarh
110085 00001202290000007137
160022 00001202290000012470
136.00 17-FEB-2018
136.00 17-FEB-2018
HARBANS LAL PARUTHI
RAM LUBHAYA
Haryana
124001 00001202290000033936
80.00 17-FEB-2018
KAMLESH RANI
HARBANS LAL
1532, W.NO 32, PANDHARPUR,
SOLAPUR
F 3/61 SECTOR 16 ROHINI
H NO 1624 B SECTOR 35 B
CHANDIGARH
847-B/25 CHINYOT COLONY NEAR I T I
ROHTAK
H NO 102 WARD NO 12 THATHIARA
MOHALLA BATALA DISTT GURDASPUR
Punjab
143505 00001202290000036162
576.00 17-FEB-2018
DURGESH GARG
RAJESH GARG
W/O RAJESH GARG S/O HARI OM
NEAR KRISHNA MANDIR AMLOH
DISTT FATEH GARGH SAHIB AMLOH
Punjab
147203 00001202290000140091
64.00 17-FEB-2018
AJAY KUMAR ARORA
SWAMI SARAN ARORA
MD 36 ELDECO MANSIONZ SOHNA
ROAD OPP OMAXE PLAZA GURGAON
Haryana
122001 00001202290000150564
56.00 17-FEB-2018
SURINDER VOHRA
INDER SINGH
FLAT NO - 106 GHS-49 PANCHVATI
SECTOR-20 PANCHKULA
Haryana
134109 00001202290000155655
60.00 17-FEB-2018
GURJEET SINGH WALIA
PRAKASH SHANKAR GHUTUKADE
KARAMJEET SINGH
SHANKAR RAMA GHUTUKADE
263 AJIT NAGAR PATIALA
SHAH COMPLEX-III A/201 PLOT NO 2
SECTOR 13 PLAM BEACH ROAD
VASHISANPADA NAVI MUMBAI
Punjab
Maharashtra
147001 00001202290000169628
400705 00001202290000206684
40.00 17-FEB-2018
20.00 17-FEB-2018
TRIKAMBHAI THANARAM RAVAL
THANARAM GULBAJI RAWAL
Gujarat
392001 00001202290000276691
20.00 17-FEB-2018
DEEPAN PULIN MEHTA
PULIN MEHTA
Gujarat
390021 00001202290000359271
40.00 17-FEB-2018
S P MUTHUKARUPPAN
PRAKASHKUMAR SADANANDAPAI
NEAR SIVARAJ SIDDA VAIDYA
SADANANDA PAI
Tamil Nadu
Kerala
636007 00001202300000015115
690502 00001202300000044915
40.00 17-FEB-2018
10.00 17-FEB-2018
G RAMACHANDRAN
GOVINDAN
Tamil Nadu
637406 00001202300000047992
8.00 17-FEB-2018
DILIPKUMAR MULJIBHAI VADI
MULJIBHAI
Gujarat
361005 00001202300000053358
20.00 17-FEB-2018
DEEPAN NIMISH MEHTA
NIMISH K MEHTA
AT & P O BHOLAV 33/1 NARAYAN
KUNJ VIHAR BHARUCH
VIKRAM SOCIETY GOTRI ROAD
VADODARA
RAJARAM NAGAR SALEM
KOWSTHUBHAM WEST OF S.V.H.S
KAYAMKULAM KAYAMKULAM
15,BAZAAR STREET, NAMAGIRIPET
NAMAKKAL DT
2-RAGHUVIR SOCIETY, CHITRAKUT
APARTMENT, JAMNAGAR
1/6, NEW SARVOTTAM SOC IRLA
BRIDGE ANDHERI (WEST) MUMBAI
Maharashtra
400058 00001202300000053723
52.00 17-FEB-2018
V BALASUBRAMANIAM
VARADHARAJAN
1,AGRAHARAM NAMAGIRIPET
NAMAKKAL DT
Tamil Nadu
637406 00001202300000054064
80.00 17-FEB-2018
First Name
Address
State
JAYANTHA KUMAR A
ANANTHAN PILLAI
Kerala
690502 00001202300000056019
THULASI BAI
KRISHNA PILLAI
Kerala
690502 00001202300000063438
12.00 17-FEB-2018
CHANDRASEKARAN NAIR
BHASKARAN PILLAI
Kerala
690502 00001202300000063442
12.00 17-FEB-2018
N JAGANATHAN
SNACHIMUTHU
Tamil Nadu
641607 00001202300000067768
30.00 17-FEB-2018
SAILENDRA KUMAR BHASKER
UGRASAIN BHASKER
Rajasthan
335001 00001202300000090525
56.00 17-FEB-2018
MILAN GHOSH
SUNNY C CHACKO
AMAR GHOSH
C C CHACKO
KOLEDATHU SANTHA BHAVAN
CHERAVLLY KAYAMKULAM
KAYAMKULAM
KOTTACKATTU NEAR ST. MARY'S
HIGH SCHOOL KAYAMKULAM (P.O)
ALAPPUZHA
PERUMBALATHU THEKKATHIL
CHIRAKKADAVAM KAYAMKULAM
OLD.NO.145-A, NEW.NO.6,
RANGANATHAPURAM 4th STREET,
TIRUPUR
RAILWAY RES. OFFICE RAILWAY
STATION, SRI GANGANAGAR
SANTIPARA DIBRUGARH
PAREKKATTIL HOUSE, BINDU NAGAR,
NATTAKOM P O KOTTAYAM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
Assam
Kerala
786001 00001202300000091630
686013 00001202300000094038
20.00 17-FEB-2018
56.00 17-FEB-2018
PRAVINKUMAR AMBASHANKAR OZA
AMBASHANKAR MANISHANKAR OZA
Gujarat
363001 00001202300000150552
56.00 17-FEB-2018
VARADHARAJAN K S
K S SRINIVASAN
Tamil Nadu
600004 00001202300000158971
4.00 17-FEB-2018
CHANDRAGI VENUGOPAL
MURALIDHAR RAO CHANDRAGI
Andhra Pradesh
506002 00001202300000223681
56.00 17-FEB-2018
AARTI A
ARUL SELVAM
Tamil Nadu
625531 00001202300000250549
80.00 17-FEB-2018
BALAJI GAJANANRAO BACHEWAR
GAJANANRAO SHRIRAM BACHEWAR
Maharashtra
431605 00001202300000279389
80.00 17-FEB-2018
KAVETI NISHITHA REDDY
PRABHAKARA REDDY KAVETI
Andhra Pradesh
524003 00001202300000287383
100.00 17-FEB-2018
SACHIN ANANDRAO CHECHAR
ANANDRAO DATTOBA CHECHAR
Maharashtra
416012 00001202300000298642
20.00 17-FEB-2018
DEEAPAVALI SANJAYKUMAR BRAHMBHATT
RAMANLAL NATVARLAL BAROT
Gujarat
385001 00001202300000360011
250.00 17-FEB-2018
M SAKTHIVEL
MARAPPAN
Tamil Nadu
637202 00001202300000372025
176.00 17-FEB-2018
B-2, SAHYOG PARK NR. ANDH
VIDDHYALAY NEW JUNCTION
SURENDRA NAGAR
OLD NO.14, NEW NO.26, NATTU
VEERACHI STREET, MYLAPORE
CHENNAI
# 13-12-115, MATWADA, JYOTHI
COLONY WARANGAL
NO:597/06 NO:5 , M.S.
LANE,PANDIAN OIL MILL ST,
PERIYAKULAM ROAD . THENI
32 , NEAR HANUMAN MANDIR ,
ASHOK NAGAR . NANDED
1B, KINGS COURT APTS, MAGUNTA
LAYOUT . NELLORE
741/1/7, SAMBHAJI NAGAR STAND
ROAD, SHRIKRISHNA COL KOLHAPUR
NAVJEEVAN SOC HIGHWAY
PALANPUR
4/C MUKASI KILLAPALAYAM
TIRUCHENGODE TIRUCHENGODE
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
120.00 17-FEB-2018
GAYTREE SINHA
KESHAW PRASAD AVIKASIT
C/O KESHAW PRASAD AVIKASIT, NST
COLONY, HOUSE NO. 63. DIMAPUR
Nagaland
797112 00001202300000390999
NANAJIBHAI DAYABHAI MUNGARA
DAYABHAI MUNGARA
21/1 CHORAVALA FALIMAN ,
AT:HARIPUR, TA: DHROL . HARIPUR
Gujarat
361210 00001202300000468459
6.00 17-FEB-2018
SUDHA GUPTA
VIPIN KUMAR GUPTA
Uttar Pradesh
244001 00001202300000469429
40.00 17-FEB-2018
VIPIN KUMAR GUPTA
RUP KISHORE GUPTA
Uttar Pradesh
244001 00001202300000472007
80.00 17-FEB-2018
MEGHA SHANTILAL MODI
SHANTILAL MANILAL MODI
Gujarat
385401 00001202300000484920
40.00 17-FEB-2018
SHAKEEL KIDWAI
G KALYANASUNDARAM
ABDUL HAFEEZ KIDWAI
K M GANAPATHY
Uttar Pradesh
Tamil Nadu
229001 00001202300000486121
638011 00001202300000625486
20.00 17-FEB-2018
20.00 17-FEB-2018
IBRAHIM ABBAS KAZI
ABBAS RAHIMAN KAZI
Maharashtra
413702 00001202300000639161
40.00 17-FEB-2018
ARVIND KUMAR
AJIKUMAR S
RAJENDRA PRASAD
SUKUMARAN
H.NO-2014 GAUR GRACIOUS KANTH
ROAD MORADABAD
H.NO-2014 GAUR GRACIOUS KANTH
ROAD MORADABAD
46-SHREEJI BUNGLOWS,NEAR
TIRUPATI PART-2 DEESA HIGHWAY
PALANPUR
459 ALI NAGAR RAEBARELI
35 , INDIRA GANDHI STREET,
PALAYAPALAYAM. ERODE
AT POST MANDAVGANA, TAL
SHRIGONDA, DIST AHMEDNAGAR
CANTT BOARD RANIKHET
KALEEKAL, THEKKETHIL, ERUVAEAST,
ERUVA (PO) KAYAMKULAM
Uttarakhand
Kerala
263645 00001202300000697000
690564 00001202300000856491
4.00 17-FEB-2018
40.00 17-FEB-2018
NISHA MATHUR
SUNIL MATHUR
25,B-BLOCK,SEC.NO.-14, AMBADKAR
NAGAR,UDAIPUR UDAIPUR
Rajasthan
313002 00001202300200001827
136.00 17-FEB-2018
RAKESH KIRITKUMAR PANDYA
SO KIRIT KUMAR R PANDYA
Gujarat
362268 00001202300300000663
20.00 17-FEB-2018
NIDHI VIJAYBHAI RIJIA
DO VIJAYBHAI
AT PRANCHI VIA PRABHAS PATAN
DIST JUNAGADH PRANCHI
SHREE RADHE STREET NO-13,RAIJI
NAGAR OPP MOTI BAG JUNAGADH
Gujarat
362001 00001202300300004180
80.00 17-FEB-2018
KAMLESHKUMAR BHIMJIBHAI SOLANKI
SO BHIMJIBHAI LAXMANBHAI SOLANKI
Gujarat
362001 00001202300300009214
144.00 17-FEB-2018
RAJENDRA KUMAR BIHANI
RAM NARAYAN JI BIHANI
Rajasthan
334005 00001202320100016571
56.00 17-FEB-2018
RANJANA SURANA
RAJESH SURANA
Rajasthan
334005 00001202320100018028
60.00 17-FEB-2018
SARLA DEVI TIWARI
SHIV KUMAR TIWARI
C/O ARUN TIMBERS, DATAR ROAD,
JUNAGADH
C/O RAM NARAYAN JI BIHANI INSIDE
VISWAKARMA GATE, NEAR KALI JI
TEMPLE BIKANER
C/O AMAR CHAND SURANA DARJI KI
BARARI GUWAR SURANA MOHALLA
BIKANER
NEAR HARIRAM JI TEMPLE
INDUSTRIAL AREA RANI BAZAR
BIKANER
Rajasthan
334001 00001202320100022733
40.00 17-FEB-2018
First Name
Address
State
BALLABH AGARWAL
GOPAL DAS AGARWAL
Madhya Pradesh
474009 00001202320200003330
LATA JAIN
MRAJAY JAIN
AGARWAL TEA COo. HUZRAT
CHAURAHA, LASHKAR, GWALIOR
PARAS CYBER NET,KAMPOO ROAD,
NAYA BAZAR,LASHKAR, GWALIOR
Madhya Pradesh
474009 00001202320200006312
176.00 17-FEB-2018
MITHLESH BANSAL
VINOD KUMAR BANSAL
Madhya Pradesh
474002 00001202320200010707
20.00 17-FEB-2018
RANJANA SHARMA
LILY KUMAR SHARMA
Madhya Pradesh
474011 00001202320200011943
24.00 17-FEB-2018
RAMESH PANJWANI
NARAIN DAS PANJWANI
19,SAMBHAJI VILAS COLONY, LALA KA Madhya Pradesh
BAZAR, LASHKAR, GWALIOR
474001 00001202320200012909
56.00 17-FEB-2018
ARCHNA JAIN
NITIN JAIN
Madhya Pradesh
474001 00001202320200015893
120.00 17-FEB-2018
PRITI ARYA
WO SH ARUN KUMAR ARYA
Rajasthan
321001 00001202320400006237
80.00 17-FEB-2018
ANITA GUPTA
WO SH DEEPAK GUPTA
Bihar
803101 00001202320400010879
40.00 17-FEB-2018
SANJAY VAISH
RAVAISH
ANAND BHAWAN,, PHALKA BAZAR,,
LASHKAR,, GWALIOR
W/O SH ARUN KUMAR ARYA, NEEM
DA GATE, BHARATPUR
W/O SH. DEEPAK GUPTA C/O PUNJAB
NATIONAL BANK, CIRCLE OFFICE,
BIHAR SHARIF
126,GOVT.GIRLS SR. SEC.SCHOOL KE
PAS WARD NO.1 BEHROR DIST.ALWAR
Rajasthan
301001 00001202320600000107
56.00 17-FEB-2018
KAMLA MALIK
SH BHIM SAIN MALIK
Rajasthan
301001 00001202320600005124
28.00 17-FEB-2018
KETAN GUPTA
SH MAHAVIR PRASAD GUPTA
126, SCHEME NO.8 GANDHI NAGAR
ALWAR
MAHAWAR BHAWAN PRATAP BASS
OLD ICE FACTORY ROAD ALWAR
Rajasthan
301001 00001202320600016757
80.00 17-FEB-2018
SANJAY GUPTA
MAHAVIR PRASAD GUPTA
MAHAWAR BHAWAN PRATAP BASS
OLD ICE FACTORY ROAD ALWAR
Rajasthan
301001 00001202320600016761
80.00 17-FEB-2018
ATUL MATHUR
Dr GOPESHWAR DAYAL MATHUR
Rajasthan
301001 00001202320600017064
136.00 17-FEB-2018
RAM CHANDRA OBRANI
SH KEWAL RAM OBRANI
Rajasthan
301404 00001202320600026096
40.00 17-FEB-2018
VARSHA CHANDNANI
RITURAJ SOMANI
SH JAI KUMAR CHANDNANI
SH B L SOMANI
228-SCHEME NO.5 MANGAL VIHAR
ALWAR
224 KA-ANAND NAGAR COLONY
KHAIRTHAL ALWAR
5, ALKA PURI ALWAR ALWAR
352, SCHEME NO. 8 NEAR CENTRAL
ACADEMY SCHOOL ALWAR
Rajasthan
Rajasthan
301001 00001202320600027241
301001 00001202320600028323
40.00 17-FEB-2018
96.00 17-FEB-2018
VIKAS MALIK
LT SH BHIM SAIN MALIK
Rajasthan
301001 00001202320600043523
56.00 17-FEB-2018
18-B,DURGA PURI, TANSEN ROAD,
GWALIOR
759-B ABHYANK MENSION, KAILASH
VIHAR, CITY CENTRE, GWALIOR
126, GANDHI NAGAR SCHEME NO. 8
ALWAR
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
112.00 17-FEB-2018
RAJANI KHANDELWAL
SH PUNIT GUPTA
Rajasthan
301408 00001202320600045991
USHA JAIN
DR NARENDRA KUMAR JAIN
Assam
785621 00001202320800005015
40.00 17-FEB-2018
KARUN KUMAR SAIKIA
LATE LILA SAIKIA
Assam
785621 00001202320800007411
20.00 17-FEB-2018
AMINA PANDIT
LATE HANUMAN PANDIT
Assam
785621 00001202320800011523
80.00 17-FEB-2018
TRISHIT SINHA
LATE MANORANJAN SINHA
Assam
785621 00001202320800013841
4.00 17-FEB-2018
ASHIMANANDA SARMA
LATE NITYANANDA SARMA
Assam
785621 00001202320800014085
60.00 17-FEB-2018
SURENDRA KUMAR JAIN
RAJ KUMAR JAIN
Assam
783380 00001202320800017753
40.00 17-FEB-2018
CHAKRAPANI ADEPU ADEPU
RAJALINGAM
Andhra Pradesh
505301 00001202330100001389
56.00 17-FEB-2018
SUBRAHMANYEAWARA RAO DINTAKURTHY
BRAHMAJI RAO
Andhra Pradesh
521301 00001202330100002901
56.00 17-FEB-2018
BALAKRISHNA DANDAMUDI
LAKSHMI NARAYANA
20-BATWADA GALI WARD-10 TEHSILRAJGARH ALWAR
HANUMAN MANDIR TINALI P.O. :
GOLAGHAT GOLAGHAT
OLD AMULAPATTY P.O.&DIST.GOLAGHAT GOLAGHAT
DHURBO NAGAR P.O. & DIST. :
GOLAGHAT GOLAGHAT
NAGA BUNGLOW ROAD P. O. + DIST. :
GOLAGHAT GOLAGHAT
COLLEGE TINI ALI P.O + DIST. GOLAGHAT GOLAGHAT
SARAWGI HARDWARE AGENCY
STATION ROAD BONGAIGAON
H. NO. 5-7-84, GANDHINAGAR
KARIMNAGAR SIRICILLA (POST)
15/134, ANJANEYAPETA, KRISHNA
(DIST) GUDIVADA
D.No : 7-324, NEAR FLORAPUBLIC
SHCOOL, KRISHNA DIST., VUYYURU
Andhra Pradesh
521165 00001202330100007872
120.00 17-FEB-2018
MADHURI RANI DANDAMUDI
BALAKRISHNA
D.No : 7-324, NEAR FLORA PUBLIC
SCHOOL, KRISHNA DIST., VUYYURU
Andhra Pradesh
521165 00001202330100007891
120.00 17-FEB-2018
JAYALAKSHMI VALLABHANENI
SURYA PRAKASA RAO
Andhra Pradesh
521301 00001202330100008327
20.00 17-FEB-2018
RAMAKRISHNA RAJU G
VENKATA RAMA RAJU
Andhra Pradesh
521301 00001202330100012730
56.00 17-FEB-2018
SAINARSA REDDY YELLANUR
YS RANGA REDDY
Andhra Pradesh
505001 00001202330100013048
136.00 17-FEB-2018
SREE LAKSHMI GUTHIKONDA
SATYANARAYANA
Andhra Pradesh
521356 00001202330100013111
136.00 17-FEB-2018
SUBHASCHANDRA BOSE GUTHIKONDA
RAGAVAIAH
D.No : 10/11, G.S.PURAM, KRISHNA
DIST., GUDIVADA
T-1, SRI SAI RESIDENCY, OPP: 3RD
LANE,NEAR RING DABE, RAJENDRA
NAGAR, GUDIVADA
SUB-DIVISIONAL POLICE OFFICER,
KARIMNAGAR, SUB-DIVISION,
KARIMNAGAR
H NO. 8-12, GUDLAVALLERU (POST &
MANDAL) KRISHNA (DIST)
GUDLAVALLERU
NEAR RAILWAY STATION,
GUDLAVALLERU (POST & MANDAL)
KRISHNA (DIST) GUDLAVALLERU
Andhra Pradesh
521356 00001202330100013126
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
88.00 17-FEB-2018
VIJAYALAKSHMI AKKINENI
SUBHASCHANDRA BOSE
NEAR RAILWAY STATION,
GUDLAVALLERU (POST & MANDAL)
KRISHNA (DIST) GUDLAVALLERU
Andhra Pradesh
521356 00001202330100013130
SATYANARAYANA AKKINENI
KRISHNA RAO
Andhra Pradesh
521356 00001202330100013145
136.00 17-FEB-2018
MRUDULA AKKINENI
SATYANARAYANA
Andhra Pradesh
521356 00001202330100013164
136.00 17-FEB-2018
BALA KISHORE BOYAPATI
SATYANARAYANA BOYAPATI
Andhra Pradesh
521101 00001202330100024706
272.00 17-FEB-2018
V ANASURYA
VSRINIVAS REDDY
Andhra Pradesh
505001 00001202330300001698
136.00 17-FEB-2018
G SATYANARAYAN REDDY
GRAJI REDDY
Andhra Pradesh
505001 00001202330300008110
136.00 17-FEB-2018
B JAGAN REDDY
BKISTA REDDY
H. NO. 7-57, GUDLAVALLERU (POST &
GUDLAVALLERU
H NO. 7-57, GUDLAVALLERU (POST &
GUDLAVALLERU
H NO. 2-132, GANNAVARAM KRISHNA
(DIST) GANNAVARAM
H.NO.8-4-235, GANESH NAGAR,
KARIMNAGAR
H.NO.10-2-71 VIDYANAGAR WARD
NO.10 KARIMNAGAR
R/O.CHIGURUMAMIDI KARIMNAGAR
Andhra Pradesh
505001 00001202330300009868
56.00 17-FEB-2018
KRISHNA HARI SHRIGIRI
BALA KISTAIAH
505001 00001202330300010069
136.00 17-FEB-2018
YAMSANI HANUMAIAH
YNARSAIAH
505162 00001202330300010721
56.00 17-FEB-2018
KALAKUNTLA VENKAT RAO
LAXMAN RAO
H.NO.10-1-330, BHAGYANAGAR,
Andhra Pradesh
KARIMNAGAR
KIRANA SHOP, KOLANOOR, MANDAL: Andhra Pradesh
ODELA, KARIMNAGAR
H.NO.7-2-683, MANKAMMATHOTA, Andhra Pradesh
KARIMNAGAR
505001 00001202330300013737
96.00 17-FEB-2018
N RAJA SEKHAR
NSHANKARAIAH
505001 00001202330300013760
136.00 17-FEB-2018
SARVADEVABATLA SHARATH KUMAR
SRAJANNA
H.NO.3-7-568, BANK COLONY,
Andhra Pradesh
VAVILALAPALLY, KARIMNAGAR
Q.NO.T2-664, P.O.8INC COLONY, VIA: Andhra Pradesh
GODAVARIKHANI, KARIMNAGAR
505211 00001202330300014006
136.00 17-FEB-2018
BILLA PRABHAKAR REDDY
BRAJA REDDY
Andhra Pradesh
505001 00001202330300014031
136.00 17-FEB-2018
SAVITHA BILLA
PRABHAKAR REDDYB
Andhra Pradesh
505001 00001202330300014044
136.00 17-FEB-2018
PARSI CHANDRA NARAYANA
PRAMULU
Andhra Pradesh
503120 00001202330300014097
56.00 17-FEB-2018
VEDANTHM CHANDRA SHEKHAR
VKASHINATHAM
H.NO.8-7-191, KOTHI RAMPOOR,
KARIMNAGAR
H.NO.8-7-191, KOTHI RAMPOOR,
KARIMNAGAR
H.NO.3-6-3, POST: TADWAI,
NIZAMABAD
Q.NO. T2-155, POWER HOUSE
COLONY, P.O.GODAVARIKHANI,
KARIMNAGAR
Andhra Pradesh
505209 00001202330300015603
80.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
36.00 17-FEB-2018
ENJAMURI SRINIVAS
VEERAIAH
Andhra Pradesh
503145 00001202330300062785
BATCHU SAMBASIVA RAO
CHANNA KRISHNAIAH BATCHU
Andhra Pradesh
522201 00001202330300081289
160.00 17-FEB-2018
PADMANABHUNI KISHORE
PADMANABHUNI GOPALAKRISHNA
Andhra Pradesh
521401 00001202330300084260
136.00 17-FEB-2018
SINGIRIKONDA UPENDER
SATYANARAYANA
VILL: MALLUPET, POST:
PADMAJIWADI, MDL:
SADHASIVNAGAR, MALLUPET
D.NO.7-5-12 GANGANAMMAPET
TENALI GUNTUR DISTRICT
PENUGOLANU GAMPALAGUDEM
(MANDAL) . KRISHNA DISTRICT
SRI KANYAKAPARAMESWARI PAR-BOILED MODERN RICE MILL, HUZUR
NAGAR (POST) NALGONDA DIST
Andhra Pradesh
508204 00001202330300084353
96.00 17-FEB-2018
KOTHA NAGESWARA RAO
CHVL NARASIMHA RAO
SUNDARA BAPAIAH
PRAKASH RAO
Andhra Pradesh
Andhra Pradesh
508206 00001202330300084621
507203 00001202330300085152
56.00 17-FEB-2018
56.00 17-FEB-2018
CHENNA JHANSI
CHENNA SUDHEER KUMAR
Andhra Pradesh
507204 00001202330300085376
56.00 17-FEB-2018
CHENNA SUDHEER KUMAR
NARASIMHA RAO
Andhra Pradesh
507204 00001202330300085380
56.00 17-FEB-2018
CHENNA LAKSHMI NARASIMHA RAO
RADHA KRISHNA MURTHY
Andhra Pradesh
507204 00001202330300085401
80.00 17-FEB-2018
CHENNA SANTHA
LAKSHMI NARASIMHA RAO
Andhra Pradesh
507204 00001202330300085416
80.00 17-FEB-2018
J SRI DEVI
DRVSATISH
11--131/2, AZAD NAGAR, . KODAD
H.NO:10-36, BEHIND VINAYAK
TEMPLE, MADHIRA KHAMMAM
DISTRICT
RAVINUTHALA (PO) . BONAKAL (M)
KHAMMAM DIST
RAVINUTHALA BONAKALU (M) .
KHAMMAM DIST
RAVINUTHALA(POST) BONAKAL(MD) .
KHAMMAM DIST
RAVINUTHALA (POST) . BONAKAL(MD)
KHAMMAM DIST
D.NO.12-104/2 PEOPLES CLINIC, AZAD
ROAD MADHIRA KHAMMAM
Andhra Pradesh
507203 00001202330300086082
136.00 17-FEB-2018
VANGA UMA MAHESWARA RAO
NA
Andhra Pradesh
520003 00001202330300087295
80.00 17-FEB-2018
P T VENKKATESH
P T NAIDU
Tamil Nadu
600026 00001202350000010963
56.00 17-FEB-2018
SAMBHAJI DAGDU ZODGE
DAGDU KUNDLIK ZODGE
Maharashtra
412403 00001202350000057381
80.00 17-FEB-2018
PRAHLAD CHANDRA ROY
LT KUNWAR MANI ROY
Jharkhand
827009 00001202350000060787
160.00 17-FEB-2018
MANOJKUMAR AMRUTBHAI PATEL
AMRUTBHAI PATEL
Gujarat
394352 00001202350000072581
40.00 17-FEB-2018
CHANDRAKANT CHHAGANBHAI PATEL
VATTOM PADATH SUKUMAR
TARUN BHIKHUBHAI PATEL
CHHAGANBHAI PATEL
ANAVAGOT KESAVAN NAIR
BHIKHUBHAI R PATEL
D.NO.24-3-25, FF6 SURYA ENCLAVE,
RAMA NAGAR ANDHRA RATNA ROAD
VIJAYAWADA
NO 14/9 AZAGAR APPARTMENT
VADAPALANI CHENNAI
AT & POST - PABL, TALUKA - SHIRUR,
PUNE
QR.NO 2109 SECTOR XI D P.O SECTOR
IX B S CITY BOKARO
SIYOD,TAL-PALSANA DIST SURAT
BARDOLI BARDOLI
AT-SIYOD TAL-PALSANA SURAT
POST BOX 504 904, DUBAI
HARIJAN VAS AT-PO-SOLDHARA, TALCHIKHLI, NAVSARI
Gujarat
NA
Gujarat
394352 00001202350000074399
999999 00001202350000119781
396521 00001202350000141448
80.00 17-FEB-2018
400.00 17-FEB-2018
8.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
100.00 17-FEB-2018
PUNAM MISHRA
ARUN KUMAR MISHRA
827012 00001202350000178527
HEMANT GOPALDAS MALANI
GOPALDAS MALANI
SECTOR-12, QR NO-1021, BOKARO
Jharkhand
STEEL CITY, BOKARO
304, ROYAL REGENCY APT, MAHAJANI Maharashtra
PLOT, NEAR JAIN LOAN AKOLA
444001 00001202350000228970
10.00 17-FEB-2018
DRRAJALAKSHMI KEZHEPAT
NA
SIVAM KIZHAKKETHIL LANE BEHIND
HEAD POST OFFICE KOTTAYAM
Kerala
686001 00001202390000009806
40.00 17-FEB-2018
USHA BALACHANDRAN
BALACHANDRAN
Kerala
682017 00001202390000009937
136.00 17-FEB-2018
TONY GEORGE
E D GEORGE
Kerala
680561 00001202390000014415
56.00 17-FEB-2018
REMA SETHUMADHAVAN
SETHUMADHAVAN M A
Kerala
680545 00001202390000024501
136.00 17-FEB-2018
C NARAYANAN NAIR
A RAGHAVAN NAIR
Kerala
670307 00001202390000029512
40.00 17-FEB-2018
PG KRISHNA MURTHI
LATE PN GANAPATHY IYER
PRATHIBHA,62/1315 ASHOKA ROAD
KALOOR COCHIN
EDATHIRUTHIKARAN (H) CHERPU P O
THRISSUR THRISSUR
101, MUNDAYOORVALAPPIL
PERAMANGALAM P O ,AVANAVE
ROAD KAIPPARAMB PANCHAYATH
TRICHUR
S/O A. RAGHAVAN NAIR NEAR SAI
MANDIR BYE PASS ROAD,
PAYYANUR.P.O KANNUR DT.
'PERUNKULAM HOUSE' 26-B, VIDHYA
NAGAR UNIVERSITY POST KOCHI
Kerala
682022 00001202390000032620
16.00 17-FEB-2018
PUTHIYA PURAYIL RAVINDRAN
JOLLY SEBASTIAN
K V GOVINDAN
CHACKO SEBASTIAN
670305 00001202390000043402
688011 00001202390000050403
20.00 17-FEB-2018
10.00 17-FEB-2018
HARIHARA KUMAR R
RAMANADHAN
AATHIRA,VENGARA PO KANNUR
Kerala
VADAKKUZHIYIL,THIRUMALA WARD Kerala
ALLEPPEY
PUTHEN MADOM,MATTOM SOUTH
Kerala
THATTARAMPALAM P O MAVELIKARA
690103 00001202390000053189
16.00 17-FEB-2018
RAJENDRAN A
GOVINDA MENON T
680003 00001202390000053972
12.00 17-FEB-2018
VIJAYAN K
RAMAN KUTTY
679577 00001202390000055226
56.00 17-FEB-2018
JAMUNARANI B
SIVARAMAN V C
ASHA HARISREE NAGAR TRICHUR
Kerala
TRICHUR
KAKKOLLIL HOUSE SOUTH ROAD
Kerala
PONNANI POST MALAPPURAM
VAILAPILLY HOUSE VARANDARAPILLY Kerala
TRICHUR TRICHUR
680303 00001202390000058991
40.00 17-FEB-2018
SAMUEL MEENATHETHIL MATHUNNY
M K MATHUNNY
Kerala
690503 00001202390000062037
16.00 17-FEB-2018
VARGHESE N V
VARGHESE N M
MEENATHETHIL[H],VETTICODE P O
KATTANAM ALLEPPEY
NAREKKAT(H) MULAKULAM-N P O
PALACHUVADU PIRAVOM VIA
Kerala
686664 00001202390000070941
56.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
REENA ANTONY
A J ANTONY
AMMAPARAMBIL HOUSE,ELOOR
SOUTH UDYOGAMANDALAM KOCHI
Kerala
683501 00001202390000071337
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
MERLY RAJEEV
RAJEEV T R
Kerala
680003 00001202390000072438
56.00 17-FEB-2018
MARTIN JOSEPH T
P JOSEPH
Kerala
683524 00001202390000074775
136.00 17-FEB-2018
SOORAJ KUMAR E K
KUMARAN A K
Kerala
680503 00001202390000076865
120.00 17-FEB-2018
SUJATHA K I
ITTAMAN
Kerala
680503 00001202390000076871
20.00 17-FEB-2018
P JOSEPH
PAULO
TC 50/356 A LAW COLLEGE ROAD
TRICHUR TRICHUR
THEKKAN[H],KUNNUKARA P O
ERBAKULAM
ERATH HOUSE CHIRALAYAM
KUNNAMKULAM TRICHUR
EARATH HOUSE CHIRALAYAM
KUNNAMKULAM TRICHUR
THEKKAN HOUSE KUNNUKARA P O
CHENGAMANAD (VIA) ERNAKULAM
Kerala
683524 00001202390000078799
316.00 17-FEB-2018
BIJU C JOSEPH
C JOSEPH
Kerala
686022 00001202390000079676
60.00 17-FEB-2018
GEORGE JOSEPH MATTAM
JOSEPH
Kerala
682037 00001202390000081932
36.00 17-FEB-2018
SAJU THALIATH
T L VARKEY
Kerala
683101 00001202390000084422
80.00 17-FEB-2018
SASEENDRAN P S
SHANMUGHAN
Kerala
688009 00001202390000085994
120.00 17-FEB-2018
SEBASTIAN JOSE
NA
Kerala
686122 00001202390000086206
80.00 17-FEB-2018
K R SATHEESAN
RAJAGOPALA RAO
OPP ERUPATHIL CHENGALAM SOUTH
P O KOTTAYAM
A-10,DIVINE HOMES ADRASH
VIDYALAYA KAKANAD CSE 2 P O
ERNAKULAM
THALIATH HOUSE PALACE ROAD
ALUVA
GURU BHAVAN PAZHAVEEDU P O
ALAPPUZHA
PLATHOTTAM HOUSE ERATTUPETTA
KOTTAYAM
RAJA NIVAS(PALLAVI) RAVIPURAM
ROAD ERNAKULAM KOCHI
Kerala
682016 00001202390000089659
136.00 17-FEB-2018
P MANI KANTAN
P PADMANABHAN
Kerala
695036 00001202390000090259
16.00 17-FEB-2018
BENOY GEORGE CHACKO
P A CHACKO
Kerala
682026 00001202390000090639
136.00 17-FEB-2018
VENUGOPAL
BHASKARAN NAIR
Kerala
695014 00001202390000090930
320.00 17-FEB-2018
NADASHA K V
DEEPAK GOPAL
Kerala
682018 00001202390000091140
136.00 17-FEB-2018
RAHUL BAYAWALA
S S AGARWAL
T C 23/457, ROHINI VETTAKALAM
LANE VALIYASALI
THIRUVANATHAPURAM
48\1834 E PUTHENPURA ROAD
ELAMAKKARA KOCHI
T C16/1047 SRIVILASAM JAGATHY
TRIVANDRUM
C-1, V B CLASSIC LISSIE HOSPITAL
ROAD KALOOR ERNAKULAM
KRISHNA KUNJ, G-323 PANAMPILLY
NAGAR ERNAKULAM COCHIN
Kerala
682036 00001202390000091214
416.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
416.00 17-FEB-2018
NEHA AGARWAL
NA
KRISHAN KUNJ, G-323 PANAMPILLY
NAGAR ERNAKULAM COCHIN
Kerala
682036 00001202390000091311
FAIZAL K
P M KASSIM
Kerala
682001 00001202390000091476
56.00 17-FEB-2018
JAYAKUMAR R NATH
U M RAVINDRANATH
Kerala
680731 00001202390000091495
136.00 17-FEB-2018
RAMA VARMA G R
RAMA VARMA RAJA M K
Kerala
689624 00001202390000091915
14.00 17-FEB-2018
K LAKSHMI
NA
H NO.1/1575 SOUTH
THAMARAPARMBU KOCHI
URUNDOLIL HOUSE ASHTAMICHIRA P
O TRICHUR
SWAPNA VIHAR GRAMAM ENNAKKAD
P O ALAPPUZHA
SIVASAKTHI KANIYAMPUZHA ROAD
EROOR, TRIPUNITHURA COCHIN
Kerala
999999 00001202390000091972
136.00 17-FEB-2018
ANGELINA SELVI MARTIN
MARIA MARTIN JOSEPH
Kerala
670645 00001202390000116409
8.00 17-FEB-2018
ROSHIN JOHN
FESSY LOUIS
Kerala
679576 00001202390000121552
24.00 17-FEB-2018
ROSILY E F
LOUIS T R
Kerala
680503 00001202390000121567
32.00 17-FEB-2018
TONY ANTONY
A J ANTONY
Kerala
680005 00001202390000123583
320.00 17-FEB-2018
M C MATHACHAN
CHACKO
Kerala
686693 00001202390000138486
8.00 17-FEB-2018
ARUN KUMAR N G
P NEELAMBARAN
Kerala
691505 00001202390000140586
132.00 17-FEB-2018
J MATHAN
T JOGEE GOWDER
Tamil Nadu
643212 00001202390000143456
4.00 17-FEB-2018
KUSUMAM VALUMANNIL THULASI
K S UTHAMAN
149 A,ELAVUNKEL(H),VEMOM P O 52
MILE MANANTHAVADY
W/O DR. FESSY LOUIS NEAR
NALUKETTU SUPERMARKET
PATTAMBI ROAD, EDAPPAL
MALPPURAM
THALAKOTTOOR HOUSE MAIN ROAD
KUNNAMKULAM TRICHUR
CHUNGATH HOUSE NEAR AQUATICS
ARISTO ROAD TRICHUR
MARACHERY PUTHATHU OONNUKAL
P.O NELLIMATTOM
KAKKOTNEEDU, KADAIKODU P.O
KAREEPRA QUILON
HEAD CONSTABLE SUB-JAIL GUDALUR
GUDALUR
VALUMANNIL HOUSE ERAVIPEROOR
P.O, THIRUVALLA PATHANAMTHITTA
Kerala
689542 00001202390000148264
40.00 17-FEB-2018
K S NAIR
K KRISHNAN NAIR
Kerala
999999 00001202390000150588
40.00 17-FEB-2018
SUKUMARA MENON M
K S KADIRVEL
MADHAVA MENON
SHANMUGANANDAM K C
Kerala
Tamil Nadu
682004 00001202390000156858
600116 00001202390000157068
40.00 17-FEB-2018
20.00 17-FEB-2018
SIDDICK KUTTY
THANGAL KUNJU
ANJALI, 28/191-G, OEN RD. OPP.
SARASWATHI VILASAM - -L P
SCHOOL,TRIPUNITHURA SOUTH
ERNAKULAM
MANNOOR, MARADU KOCHI
NO. 4, OFFICER`S COLONY PORUR
CHENNAI
SHYJU MANZIL PERINGALA P.O
KAYAMKULAM
Kerala
690559 00001202390000157448
20.00 17-FEB-2018
First Name
Address
State
DIVYA K K
BINOY VASUDEVAN
Kerala
682016 00001202390000167338
SAJU JOSEPH T
P JOSEPH
Kerala
683524 00001202390000170957
240.00 17-FEB-2018
JOY K VARGHESE
K M VARGHESE
Kerala
686502 00001202390000171999
200.00 17-FEB-2018
RICHARD FERNAND HILLEBRAND
FERNAND DAVID HILLEBRAND
Kerala
695104 00001202390000179185
80.00 17-FEB-2018
V S VENKATARAMAN
V N SUBRAMANIAN
Tamil Nadu
999999 00001202390000186304
20.00 17-FEB-2018
OUSEPH P P
NA
Kerala
683545 00001202390000189421
20.00 17-FEB-2018
JAYARAMAN C S
SANKARANARAYANAN
Kerala
680614 00001202390000191751
40.00 17-FEB-2018
BINA DEVI
GANESH KUMAR AGARWAL
Kerala
682018 00001202390000192052
60.00 17-FEB-2018
HAZEENA SAHEED
SAYED KUNJU
Kerala
690515 00001202390000192734
40.00 17-FEB-2018
ARUN S NAIR
K SIVASANKAR NAIR
VIGNEASWARA, PALLIYIL LANE
DIVANS ROAD KOCHI
THEKKAN(H),KUNNUKARA P O
ERNAKULAM
KOCHUVAYALIL PAMPADY P O
KOTTAYAM
TRIVANDRUM INTERNATIONAL SCHOOL KORANI TRIVANDRUM
NO:3,PM SAMY COLONY
RATHINAPURY COIMBATORE
PITTAPPILLIL KURUPPAMPADY P O
ERNAKULAM .
CHIRAYATH HOUSE
GANESAMANGALAM VATANAPPALLY
THRISSUR
GANESH ENTERPRISES 41/3146,ST
VINCENT ROAD NORTH ERNAKULAM
KOCHI
KADAYIL KIZHAKKATHIL
ARATTUPUZHA NORTH
ARIKKUNNAPUZHA ALLEPPEY
THIRUVONAM,IX/249(A) PANCHAYAT
ROAD EDATHALA P O ALUVA
Kerala
683561 00001202390000195847
20.00 17-FEB-2018
PURUSHOTHAMA PRABHU N
S NARAYANA PRABHU
Kerala
MANAGING DIRECTOR HINDUSTAN
NEWSPRINT LTD NEWSPRINT NAGAR
P O KOTTAYAM
686616 00001202390000200104
120.00 17-FEB-2018
MANJUSHA V P
P SANTHOSH KUMAR
12/748-F2,SMRITHI ATHIGARIVAYAL
KALAMPUZHA ROAD GUDALUR
643212 00001202390000204945
12.00 17-FEB-2018
SAMEERA V K
NA
671380 00001202390000213582
20.00 17-FEB-2018
ABDUL RAZAK P K
NA
V P M HOUSE KUTTICHI,
Kerala
UDUMBUNTHALA P O,TRIKARPUR
KASARAGOD
POKAKKILLATH HOUSE P O PAZHUVIL Kerala
NEAR WATER TANK THRISSUR
680564 00001202390000214552
20.00 17-FEB-2018
N K PILLAI
NA
VALLATTOOR HOUSE
KURUNGAPPALLY VAVVAKAVU P O
KOLLAM
690528 00001202390000223761
400.00 17-FEB-2018
Tamil Nadu
Kerala
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 17-FEB-2018
First Name
Address
State
GIBI JOHN
NA
SAJI T G
GEORGE
Kerala
THUDIYAMPARAMPIL HOUSE
MULAKULAM P O PIRAVOM
ERNAKULAM
THODUMMEL HOUSE KUMBLERY P O Kerala
MEENANGADI SULTHAN BATHERY
BINDU IPE
IPE M O
ELIAS MATHEW
MATHEW E P
JOSHI C O
OUSEPH
ELIZABETH MATHEW VETTATH
MATHEW JOHN VETTATH
SUBEDHAR P U
PUTHANVED ISMAIL YUSUF
LEELA LAXMANRAO KULKARNI
SHASHIKALA RAMESH MALEPATI
LAXMANRAO
RAMESH
UDAY DATTATRAYA DESHMUKH
DATTATRAYA
ALPA RASHMIKANT JOSHI
RASHMIKANT
USHABEN KISHORBHAI PANCHMATIA
KISHORBHAI
RUBINA KAVAN PUROHIT
RASHMI KOSHAL
KAVAN
MRPRANAV KOSHAL
SHRUTI KAMAL MANNAN
SHRI GC MANNAN
MANJU GARG
BRHAM SRUAP GARG
ASHWANI SHARMA
PINDI DASS
SUSHIL BHAGAT
JHANGI RAM BHAGAT
Due(in Rs.)
999999 00001202390000230074
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
673591 00001202390000269262
10.00 17-FEB-2018
MANANTHARA HOUSE ERAVIPEROOR Kerala
P O THIRUVALLA PATHANAMTHITTA
689542 00001202390000279606
40.00 17-FEB-2018
ELLALAYIL NEELAMPEROOR P O
KURICHY KOTTAYAM
CHITTILAPPILLY HOUSE OYSTER P O
ADAT THRISSUR
37/2902 A AZAD ROAD KALOOR
KOCHI COCHIN
MYSORE AMMA COLONY
ARUVATHOKALU GONIKOPPAL
KODAGU
K.P.S. QTRS.NO.1 MITHAPUR
J/4 QUARTERS ROOM NO. 86 TATA
TOWNSHIP MITHAPUR
S/1 QTRS NO.32 TATA TOWN SHIP
MITHAPUR
S/2 QTRS NO.39 NEAR SWIMMING
POOL MITHAPUR
M/S. KISHORKUMAR SOMJIBHAI
GENERAL MERCHANT, MAIN BAZAR
SURAJKARADI HIGHWAY ROAD
SURAJKARADI
A/2, 304 MITHAPUR
4483/B-5 & 6 VASANT KUNJ NEW
DELHI
E - 185, NEW RAJENDER NAGAR NEW
DELHI
H.NO 1128 SECTOR 11-12 PART-I
PANIPAT
HOUSE NO 177/D/98/99 KRISHAN
NAGAR HOSHIARPUR
6, DOCTORS APT, VASUNDHARA ENC.
DELHI
Kerala
686534 00001202390000281837
4.00 17-FEB-2018
Kerala
680554 00001202390000284838
10.00 17-FEB-2018
Kerala
682017 00001202390000296934
40.00 17-FEB-2018
Karnataka
571213 00001202390000307115
2.00 17-FEB-2018
Gujarat
Gujarat
361345 00001202400500008066
361345 00001202400500012032
136.00 17-FEB-2018
56.00 17-FEB-2018
Gujarat
361345 00001202400500012786
56.00 17-FEB-2018
Gujarat
361345 00001202400500013279
56.00 17-FEB-2018
Gujarat
361347 00001202400500013342
56.00 17-FEB-2018
Gujarat
Delhi
361345 00001202400500013454
110070 00001202420000002951
56.00 17-FEB-2018
696.00 17-FEB-2018
Delhi
110060 00001202420000006177
136.00 17-FEB-2018
Haryana
132103 00001202420000034920
260.00 17-FEB-2018
Punjab
146001 00001202420000061414
136.00 17-FEB-2018
Delhi
110096 00001202420000067376
106.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
MANOJ MOHAN BHATTACHARJEE
SP BHATTACHARJEE
110016 00001202420000080211
RAVI PRAKASH JERATH
MADHURI SHIRISH ADI
NA
SHIRISH MADHUKAR ADI
11/11, SARVA PRIYA VIHAR HAUZ
Delhi
KHAS NEW DELHI
H-29, JANGPURA NEW DELHI
Delhi
11, RUSHITA DUPLEX NEAR ANAMIKA Gujarat
GOTRI ROAD VADODARA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
204.00 17-FEB-2018
110014 00001202420000094347
390021 00001202420000395548
426.00 17-FEB-2018
112.00 17-FEB-2018
SHIRISH MADHUKAR ADI
MADHUKAR SHAMRAO ADI
11, RUSHITA DUPLEX NEAR ANAMIKA Gujarat
GOTRI ROAD VADODARA
390021 00001202420000395679
8.00 17-FEB-2018
ATUL GOSWAMI
KHAIRATI LAL SHARMA
Haryana
122001 00001202420000559931
192.00 17-FEB-2018
M S THAKUR
ROOP RAM THAKUR
Himachal Pradesh
173207 00001202420100001025
8.00 17-FEB-2018
NEBU LAL GUPTA
RAM GUPTA
Punjab
160062 00001202420100004993
56.00 17-FEB-2018
KISHAN DEV SHARMA
ROOP LAL SHARMA
FLAT NO-503 PARK VIEW CITY-II
SOHNA ROAD GURGAON
VILLAGE : BILL PO: KUNIHAR DISTT:
SOLAN SOLAN
H.NO.1331/6 PHASE 11 SAS NAGAR
MOHALI
FLAT NO. 36/3, BANK OF INDIA FLATS,
SECTOR 42-C CHANDIGARH
Chandigarh
160036 00001202420100015283
20.00 17-FEB-2018
ASHWANI KUMAR LAKHANPAL
HARI DATT LAKHANPAL
Chandigarh
160022 00001202420100017981
80.00 17-FEB-2018
JASWANT KAUR SANDHU
H S SANDHU
Punjab
160062 00001202420100033767
136.00 17-FEB-2018
NARESH SINGLA
K D SINGLA
Haryana
134109 00001202420100037003
136.00 17-FEB-2018
MADAN MOHAN VASHISHT
DASWINDER KAUR
BHAGWAN DASS
KULDEEP SINGH
Himachal Pradesh
Punjab
174303 00001202420100038180
160055 00001202420100038858
56.00 17-FEB-2018
136.00 17-FEB-2018
VINOD KUMAR SHARMA
BALKRISHAN SHARMA
HOUSE NO 1068 SECTOR 21-B
CHANDIGARH
HOUSE NO 2336 PHASE-XI SECTOR 65,
SAS NAGAR MOHALI
HOUSE NO 1013 SECTOR 9
PANCHKULA
MODI MOHALLA UNA
HOUSE NO. 2635 SECTOR 69 SAS
NAGAR MOHALI
C/O STATE BANK OF INDIA UNA UNA
Himachal Pradesh
174303 00001202420100047501
56.00 17-FEB-2018
SHARAT PATHAK
SURAJ PATHAK
Himachal Pradesh
174401 00001202420100049722
176.00 17-FEB-2018
GURDIAL SINGH
GURCHARAN SINGH
Himachal Pradesh
111111 00001202420100066379
120.00 17-FEB-2018
BHAGWAN SINGH
NIHAL SINGH
Himachal Pradesh
175131 00001202420100068722
136.00 17-FEB-2018
K I S MAVI
GURBAKHASH SINGH
Punjab
160062 00001202420100069308
136.00 17-FEB-2018
PARAMVIR SINGH GILL
RAJPAL SINGH GILL
T S GILL
BELA SINGH GILL
MLSM COLLEGE CAMPUS SUNDER
NAGAR
MAIN BAZAR RECKONG PEO DISTTKINNAUR KINNAUR
C/O BHAGWAN SINGH & CO NEAR
ZING ZING BAR MODEL TOWN,
MANALI KULLU
HOUSE NO 1165 PHASE-9 SECTOR 63
MOHALI
HOUSE NO 2234 PHASE-7 MOHALI
HOUSE NO 3439 F F SECTOR 71
MOHALI
Punjab
Punjab
160067 00001202420100069935
160071 00001202420100069973
136.00 17-FEB-2018
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
RAJBINDER KAUR CHANNA
RAVINDER KUMAR CHANNA
H.NO. 170, SEWAK COLONY, PATIALA Punjab
147001 00001202420100090562
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
SANJAY SAHAY
PREM CHAND
Himachal Pradesh
175101 00001202420100133071
80.00 17-FEB-2018
YUGESH MOHINDRU
OM PERKASH MOHINDRU
Haryana
136135 00001202420100215568
200.00 17-FEB-2018
SHAM LAL GOYAL
SO RAMJI DASS
Punjab
151001 00001202420200002667
136.00 17-FEB-2018
SEEMA GOYAL
WO SHAM LAL GOYAL
Punjab
151001 00001202420200002671
100.00 17-FEB-2018
BEANT SINGH SODHI
SO SHABEG SINGH SODHI
Punjab
151002 00001202420200009449
20.00 17-FEB-2018
NARESH KUMAR NARANG
SO SHMANOHAR LAL NARANG
C/O KULLU VALLEY HOSPITAL NEAR
PURI PETROL PUMP KULLU
HOUSE NO 213 W.NO 14 MOHINDRU
HOSPITAL SHAHABAD
HOUSE NO 19208, STREET NO. 7
BIBIWALA ROAD GURU TEG BAHADUR
NAGAR BATHINDA
HOUSE NO 19208, STREET NO. 7
BIBIWALA ROAD GURU TEG BAHADUR
NAGAR BATHINDA
KOTHI NO: 305 PATEL NAGAR
BATHINDA
637-B-VIII NAYA MOHALLA LUDHIANA
Punjab
141001 00001202420300000330
136.00 17-FEB-2018
ANUPAM SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
400036 00001202430000004578
136.00 17-FEB-2018
MEERA SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
400036 00001202430000004582
136.00 17-FEB-2018
JYOTIBEN KIRITKUMAR CHANDARANA
KIRITKUMAR JAYNTILAL CHANDARANA
A-61 GRAND PARADI KEMPS CORNER Maharashtra
MUMBAI
A/61 GRAND PARADI KEMPS CORNER Maharashtra
MUMBAI
29, KASTURBA SOCIETY, NEW
Gujarat
JUNCTION ROAD, SURENDRANAGAR
363001 00001202440000021681
136.00 17-FEB-2018
SRINIVASA KUPPA HALLI
K T VENKATASUBBALI
Karnataka
375, BASAVESHARA, 2ND CROSS
HINKAL- BHOGADHI ROAD KIRLOSKAR
COLONY- HINKAL-MYSORE
570017 00001202470000000491
40.00 17-FEB-2018
GURUNARAYANA REDDY T
T GURUVA REDDY
Karnataka
570023 00001202470000005911
136.00 17-FEB-2018
BIPIN KUMAR CHOUDHARY
MAHENDRA PRASAD CHODHARY
Jharkhand
828304 00001202470000008813
32.00 17-FEB-2018
NIRAJ KUMAR
LATE VIDYA ROY
Jharkhand
827003 00001202470000011858
40.00 17-FEB-2018
PAVAN UDAWAT
JAGDISH PRASAD UDAWAT
Rajasthan
311022 00001202470000016651
56.00 17-FEB-2018
KANCHANABAI PARASMAL
PARASMAL
Karnataka
570004 00001202470000016968
136.00 17-FEB-2018
RAJEEV RANJAN
SRI ARVIND KUMAR
# 1179 1ST A MAIN, SRIRAMPURA II
STAGE MYSORE
MALKERA NEW COLONY Q NO -A/21
PO-MALKERA,DIST-DHANBAD
DHANBAD
QRT NO 112, SECTOR - 3 E BOKARO
BOKARO STEEL CITY
1-B-75,ZINC COLONY HURDA DISTTBHILWARA HURDA
642,BASAVESHWAR MAIN ROAD 9TH
CROSS ,KRISHARAJ MYSORE
POLAR NO.-453 BARI CO-OPRETIVE
COLONY BOKARO STEEL CITY BOKARO
STEEL CITY
Jharkhand
827011 00001202470000017218
120.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
LAXMI DEVI PATRAWAT
LATE SH MAJOR SINGH
Rajasthan
311022 00001202470000019838
GOURI SHANKER VYAS
SHSHIV SHANKER VYAS
Rajasthan
311022 00001202470000020062
88.00 17-FEB-2018
RAKESH KHANDELWAL
SITARAM KHANDELWAL
A-85 ZINC COLONY HURDA DIST
BHILWARA BHILWARA
A-130,ZINC COLONY HURDA,DISTBHILWARA HURDA
C-16, SIKAR HOUSE COLONY, JAIPUR
Rajasthan
302016 00001202470000025501
136.00 17-FEB-2018
SAYAR DEVI
SHRI KPUKHRAJ
Karnataka
571301 00001202470000025869
56.00 17-FEB-2018
RAJIV MISRA
SHPRABHAKAR MISRA
19TH CROSS,R.P.ROAD LEFT SIDE
NAGESH LAYOUT MURGANNILLYA
NANJANGUD
SH-7,ZINC COLONY HURDA HURDA
Rajasthan
311022 00001202470000026653
120.00 17-FEB-2018
ALOK KUMAR MANDOL
VBMANDOL
1-B-47,ZINC COLONY HURDA HURDA
Rajasthan
311022 00001202470000028437
100.00 17-FEB-2018
SUBODH KUMAR
SHRI DEVLAL PRASAD
Jharkhand
828103 00001202470000029124
40.00 17-FEB-2018
RAJENDRA SINGH RATHORE
SHGANPAT SINGHJI RATHORE
H.N.149 VILL-SIJUA,NO-3 POBHELATAND DHANBAD
A-198,ZINC COLONY HURDA,POHURDA DIST-BHILWARA GULABPURA
Rajasthan
311022 00001202470000029713
136.00 17-FEB-2018
OM PRAKASH BIRLA
BABU LAL PATEL
ROBIRLA
LATE SHRI K R PATEL
311022 00001202470000034717
484664 00001202470000038496
80.00 17-FEB-2018
120.00 17-FEB-2018
NPRAKASH LUNKAR
NAINMALJI
ZINC COLONY,PO-HURDA HURDA
Rajasthan
BABU LAL PATEL SINGALTOLA UMARIA Madhya Pradesh
UMARIA
NAVRANG MATCHING CENTRE
Karnataka
11,KSRTC BLBG K.R.CIRCLE MYSORE
570001 00001202470000039831
136.00 17-FEB-2018
KANTIKUMAR BIRDHICHAND KUCHERIYA
BIRDHICHAND
Maharashtra
413512 00001202470000040562
80.00 17-FEB-2018
SHANTIKUMAR BIRDICHAND KUCHERIYA
BIRDICHAND
Maharashtra
413512 00001202470000041528
80.00 17-FEB-2018
BIJAY KUMAR
SITA RAM SINGH
Jharkhand
828304 00001202470000043681
56.00 17-FEB-2018
FAZLE HAQUE
SHAMBHU NATH MISHRA
BALKISHAN R AGROYA
DEEPESH SHARAD DISAWAL
ABDUL QUDDOOS
LATE RAM SUNDAR MISHRA
RADHAKISHAN
SHRI SHARAD DISAWAL
Uttar Pradesh
Uttar Pradesh
Maharashtra
Maharashtra
221001
221010
413512
425107
NAGAPPA SIDDRAMAPPA DEVARKAL
SIDDRAMAPPA DEVARKAL
673/I SHANTINIKETAN COLONY AUSA
ROAD LATUR
673/I SHANTI NEKTAN
COLONY,AUSHA ROAD LATUR
98 MALKERA KARM DHAWA POMALKERA DHANBAD
C-15/2 LALLAPURA VARANASI
B 21/85 KAMACHHA VARANASI
SARAF LANE LATUR
C/O. N.P. GUJARATHI GUJARATHI
LANE CHOPDA JALGAON
PRINCIPAL,SHARANA BASAVESHWAR
RESIDENTIAL SCHOOL GULBARGA
Karnataka
585103 00001202470000069039
136.00 17-FEB-2018
KAMALA SHIVARACHAPPA SANGAPUR
SHIVARACHAPPA
Karnataka
585103 00001202470000069043
136.00 17-FEB-2018
KAMTA PRASAD SINGH
RAM SWAROOP SINGH
SRISHARAN BASAVESHWAR
RESIDENTIAL SCHOOL GULBARGA
AT + PO MALKERA DHANBAD
Jharkhand
828304 00001202470000096276
60.00 17-FEB-2018
00001202470000048293
00001202470000053512
00001202470000054024
00001202470000064241
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
200.00 17-FEB-2018
56.00
136.00
136.00
136.00
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
First Name
Address
State
SANTOSH GUPTA
BSGUPTA
MPB-60,MAHAVEER NAGAR-I KOTA
Rajasthan
RAJENDRA KUMAR JAIN
MITHU LAL JAIN
SHASHIKANT VISHVANATH SONVANE
VISHVANATH
RAMESH WAMAN PATIL
WAMAN PATIL
PUSHPABEN TANSUKHRAI NAIK
TANSUKHRAI DHIRUBHAI NAIK
KIRAN NARAYAN DHONDE
NARAYAN DHONDE
SMITA MAHESH MARU
MAHESH
PRASHANTH RAJAPPA
S RAJAPPA
GOVIND MORESHWAR PAGE
MORESHWAR ANANT PAGE
VASANT NARAYAN KULKARNI
NARAYAN
RANJAN PRAMODCHANDRA BHADANGE
KANCHAN PRAVIN VADHER
Due(in Rs.)
324005 00001202470000106418
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
NEAR SHIV MANDIR MEHANDI BAGH Rajasthan
TONK TONK
353, MOGARA TQ. AUSA LATUR LATUR Maharashtra
304001 00001202470000119269
136.00 17-FEB-2018
413520 00001202470000122212
24.00 17-FEB-2018
10, GOKUL VIHAR, SEVA SADAN , OPP.
ROYAL RESIDENCE, CHHARWADA RD,
VAPI
A 1/204, RAJMOTI COMPLEX,
CHHRWADA ROAD, VAPI VAPI
RANG SOCIETY, MUKATANAND MARG
CHALA VAPI VAPI
B/17,ANANT NIWAS NR. COMANTAK
HOTEL TILAK ROAD DOMBIVLI(E)
Gujarat
396191 00001202470000154941
60.00 17-FEB-2018
Gujarat
396191 00001202470000154992
40.00 17-FEB-2018
Gujarat
396191 00001202470000162579
24.00 17-FEB-2018
Maharashtra
421201 00001202470000164255
40.00 17-FEB-2018
21/11 A TANJORE ROAD T NAGAR
Tamil Nadu
CHENNAI CHENNAI
VIDYAVIHAR TEACHERS COLONY,
Maharashtra
PALUS PALUS
PLOT NO.18, PARSHWANATH NAGAR, Maharashtra
MIRAJ SANGLI ROAD MIRAJ
600017 00001202470000174563
136.00 17-FEB-2018
416310 00001202470000177792
56.00 17-FEB-2018
416418 00001202470000196619
80.00 17-FEB-2018
PRAMODCHANDRA S BHADANGE
PRAVIN JADAV VADHER
WARD NO 11 . MURTIZAPUR
303 AVANI APARTMENT OPP ALPHA
SCHOOL-2 OPP LAXMINAGAR
JUNAGADH JUNAGADH
Maharashtra
Gujarat
444107 00001202470000348302
362001 00001202470000349893
8.00 17-FEB-2018
16.00 17-FEB-2018
MEENA SHYAM SUNDER AGRAWAL
SHIVANI KHANDELWAL
PRASHANT KHANDELWAL SONS HUF
RAMA DOGRA
SHYAM SUNDER AGRAWAL
PAWAN KHANDELWAL
RAMESH CHANDRA KHANDELWAL
RKDOGRA
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
Punjab
453441
452001
452001
144216
RAJ KUMARI
AMARJIT
Punjab
144040 00001202540000093458
400.00 17-FEB-2018
MAHENDRA DAHYALAL PANCHAL
DAHYALAL
375, PIGDAMBAR, MHOW
273-A,ANOOP NAGAR, INDORE
273,ANUP NAGAR, INDORE
HNO: S.C.F-6B SECTOR NO.-2
TALWARA T/SHIP DISTT.
HOSHIARPUR
H.NO.-874 BABA MALIK BAZAR
NAKODAR
R. NO.2, PATEL CHHAGAN NARSHI
CHAWL,KOLD DONGRI, SAHAR ROAD,
ANDHERI (EAST), MUMBAI
Maharashtra
400069 00001202550000055710
4.00 17-FEB-2018
00001202490100010709
00001202490100019906
00001202490100020827
00001202540000062425
56.00
60.00
60.00
136.00
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
First Name
Address
State
HITENDRAKUMAR DASHARTHLAL MODI
DASHARTHLAL SHIVLAL MODI
OPP. HUMMAD KUVA, SHETHWADA,
PRANTIJ - SABARKANTHA PRANTIJ
Gujarat
MUKESH SOMANI
SHRI JAGDISH CHANDRA SOMANI
SAVITRI JAIN
SH TEJ SINGH JAIN
POST- BARUNDANI . . DISTT.
Rajasthan
BHILWARA
C/O JAIN BROTHERS 34, BUNDI ROAD Rajasthan
NEAR SUBZI MANDI CHITTORGARH
SHANKER LAL KAKHANI
KANHIYA LAL KAKHANI
SURESH CHANDRA LODHA
SH SOHAN LAL LODHA
SUNIL JAI
RSJAIN
RAKESH CHAND KHANDELWAL
RAMOHAN KHANDELWAL
HIVRAJ BHUMARKAR
LATE SHRI BHAIYA BHUMARKAR
SUCHITA MAHAJAN
MR VISHAL MAHAJAN
VISHAL MAHAJAN
JAGDISH CHANDRA MAHAJAN
VANDANA AGRAWAL
Due(in Rs.)
383205 00001202570000031953
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
272.00 17-FEB-2018
311604 00001202570000131857
56.00 17-FEB-2018
312001 00001202570000134045
80.00 17-FEB-2018
Rajasthan
312001 00001202570000134119
8.00 17-FEB-2018
Rajasthan
312612 00001202570000138434
40.00 17-FEB-2018
Rajasthan
302004 00001202600200001991
64.00 17-FEB-2018
Madhya Pradesh
452018 00001202620000017298
8.00 17-FEB-2018
Madhya Pradesh
461111 00001202620000031612
56.00 17-FEB-2018
VIKAS INDUSTRIES, KHANDWA ROAD
KAJALPURA KHARGONE
VIKAS INDUSTRIES KHANDWA ROAD
KAJALPURA , KHARGONE KHARGONE
Madhya Pradesh
451001 00001202620000032407
56.00 17-FEB-2018
Madhya Pradesh
451001 00001202620000032411
56.00 17-FEB-2018
DINESH AGRAWAL
301, VISHAL CASTLE, 24-25
PANCHWATI, JANKI NAGAR, INDORE
Madhya Pradesh
452001 00001202620000070937
40.00 17-FEB-2018
MANJU SINGHVI
SHMAHENDRA SINGHVI
Rajasthan
306401 00001202650000007445
136.00 17-FEB-2018
RIKTA PANDEY
MR NAWIN DEEP
Madhya Pradesh
464440 00001202650000024551
200.00 17-FEB-2018
ASHIS NARAYAN MAZUMDAR
NIKUNJA BEHARI MAZUMDAR
West Bengal
741235 00001202650100015661
100.00 17-FEB-2018
MEGHA DILIP SALE
DILIP MARUTI SALE
Maharashtra
400051 00001202670000010148
80.00 17-FEB-2018
AMIN KASAM GODIL
KASAM
Gujarat
360410 00001202670000021903
30.00 17-FEB-2018
KULSAM YASIN KHATRI
YASIN
28,SAMEGIYON KI PATTI, PALIMARWAR
SMT. RIKTA PANDEY W/O MR. NAWIN
DEEP C-21-KAPIL DHARA, POST. BIJURI
ANUPPUR
A-11/377, KALYANI DIST-NADIA
KALYANI
BLDG, NO 5 , FLAT NO 132, NEW M I G
COLONY, KHERNAGAR, BANDRA
(EAST) MUMBAI
HAPPY HOME COLONY, B-6, SECOND
FLOOR, . DHORAJI
NEAR DARBARI WADA . . DHORAJI
Gujarat
360410 00001202670000024281
40.00 17-FEB-2018
11-C, BAPU NAGAR SENTHI .
CHITTORGARH
ADITYA CEMENT SAWA
SHAMBHUPURA . CHITTORGARH
HOUSE NO.C-163 SUNDER MARG
TILAK NAGAR JAIPUR
H.NO. 104-C BHAKTAWAR RAM
NAGAR INDORE
NEAR BHARDWAJ HOUSE, MALVIYA
GANJ DIST.-HOSHANGABAD ITARSI
First Name
NALIN GORDHAN MAVANI
GORDHAN
PARSHOTTAM HANSRAJBHAI VAGADIYA
TAHERINBANU SAKIRHUSEN MOMIN
DIPTESHBHAI CHANDRAKANT PATEL
MINESHBHAI JAYANTIBHAI PATEL
HARSHADBHAI RAMBHAI SOLANKI
YOGESH CHANDULAL GHANTIWALA
PRAHLADBHAI VASUDEV RAMRAKHYANI
SANJAY SHANUBHAI SHAH
PRAKASHBHAI PARSHOTTAMBHAI PATEL
Address
HIRAPARA WADI OLD BUS STAND .
DHORAJI
HANSRAJBHAI
VOKRA KANTHA NEAR SAT SWARUP
HAVELI . DHORAJI
SAKIRHUSEN ABDULRAHEMAN MOMIN MOMIN VAD KHEDA
CHANDRAKANT CHIMANBHAI PATEL
KOTHI FALIA MOTI KHADKI BHADRAN
BORSAD
AT.VASNA TA.KHAMBHAT .
JAYANTIBHAI
KHAMBHAT
16,SHIVAM SOCIETY, METPUR ROAD, .
RAMBHAI
KHAMBHAT
PITH BAZAR, ANDHARIYA NI KHADKI, .
CHANDULAL GHANTIWALA
KHAMBHAT
A/4 CHITRAKUT COMPLEX B/H C.P.
VASUDEV
COLLAGE ANAND
JIRALA PADO NR CHITARI BAZAR .
SHANUBHAI KACHARABHAI SHAH
KHAMBHAT
PARSHOTTAMBHAI
''SHANTINIKETAN'', NR.RLY HOSTEL,
BAKROL ROAD, V.V.NAGAR
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
Gujarat
360410 00001202670000024942
Gujarat
360410 00001202670000025342
180.00 17-FEB-2018
Gujarat
Gujarat
387411 00001202680000071633
388530 00001202680000079609
60.00 17-FEB-2018
76.00 17-FEB-2018
Gujarat
388620 00001202680000083856
16.00 17-FEB-2018
Gujarat
388620 00001202680000084051
80.00 17-FEB-2018
Gujarat
388620 00001202680000084752
80.00 17-FEB-2018
Gujarat
388001 00001202680000088284
20.00 17-FEB-2018
Gujarat
388620 00001202680000088909
4.00 17-FEB-2018
Gujarat
388120 00001202680000095285
260.00 17-FEB-2018
NITIN RASIKLAL SHAH
RASIKLAL PUNJALAL SHAH
32,PRABHAKUNJ SOCIETY, . . GODHRA Gujarat
389001 00001202680000096289
44.00 17-FEB-2018
GITABEN HIRALAL PARIKH
HIRALAL
4-LAXMI PARK SOCIETY, INDIRA
Gujarat
GANDHI MARG, 100FT ROAD, ANAND
388001 00001202680000097571
100.00 17-FEB-2018
ALPESHKUMAR RAVINDRABHAI PATEL
RAVINDRABHAI SHANTUBHAI PATEL
Gujarat
388330 00001202680000097814
56.00 17-FEB-2018
CHANDRESHKUMAR KISHANLAL KHURANA
KISHANLAL KHURANA
Gujarat
388450 00001202680000100545
40.00 17-FEB-2018
SANJAYKUMAR MOHANBHAI PATEL
MOHANBHAI M PATEL
Gujarat
388450 00001202680000100925
52.00 17-FEB-2018
ILABEN PRAVINBHAI SHAH
PRAVINBHAI N SHAH
Gujarat
387335 00001202680000103041
10.00 17-FEB-2018
MANOJ LOKUMAL PADWANI
BHAVIKABEN NILESH SHAH
LOKUMAL PADWANI
NILESH NIRANJANBHAI SHAH
VAKILWALI KHADKI, TA. DIST.-ANAND
. KHAMBHOLAJ
4,SAI NATH PARK, NR.SAI NATH
MANDIR, . PETLAD
NOOR TALAWDI, NR.N.T.C.MILL .
PETLAD
SHRIMALI KHADKI, BAZAR, .
MAHUDHA
LIMDI SHERI, . . PETLAD
4,LAXMI PARK SOCIETY, INDIRA
GANDHI MARG, 100 FT ROAD, ANAND
Gujarat
Gujarat
388450 00001202680000103263
388001 00001202680000106610
40.00 17-FEB-2018
40.00 17-FEB-2018
HITESHBHAI NAGINBHAI PATEL
NAGINBHAI PATEL
3,SANSKAR TWINS, NR.MADHUVAN
Gujarat
SOCIETY, B/h.BAVIS GAM SCHOOL, V V
NAGAR
388120 00001202680000108242
40.00 17-FEB-2018
First Name
Address
State
ASHOKBHAI NAVALMAL SHAH
NAVALMAL SHAH
Gujarat
388001 00001202680000108388
NARENDRABHAI APABHAI PATEL
APABHAI BHAILALBHAI PATEL
Gujarat
387240 00001202680000108905
500.00 17-FEB-2018
ASHISH NALINBHAI PATEL
NALINBHAI I PATEL
Gujarat
388450 00001202680000117751
56.00 17-FEB-2018
RAGHAVENDRA VIJAY ASODEKAR
VIJAY JAGANNATH ASODEKAR
26/A ,SWAMINARAYAN SOCIETY,
NEAR SARDAR GUNJ, . ANAND
KHARI KUI, AT:-SOJITRA, DIST:-ANAND
SOJITRA
MANORBHAI NI CHALI, STATION
ROAD, . PETLAD
28, LOKMANYA COLONY NANDURBAR
Maharashtra
425412 00001202700000005812
32.00 17-FEB-2018
RAMA BINDU
K VEERABHADRA REDDY
Karnataka
580030 00001202700000008433
312.00 17-FEB-2018
LALIT MURLIDHAR RISHIPATHAK
MURLIDHAR EKNATH RISHIPATHAK
Maharashtra
423107 00001202700000014941
20.00 17-FEB-2018
SHRADDHA YOGESH ZAWAR
YOGESH MOTICHAND ZAWAR
Maharashtra
414002 00001202700000037868
50.00 17-FEB-2018
SHRIKRISHAN GULABCHAND GUPTA
GULABCHAND RANJITRAI GUPTA
Maharashtra
400604 00001202700000104176
2.00 17-FEB-2018
PRADIP T PATEL
T R PATEL
Gujarat
396325 00001202700000105851
80.00 17-FEB-2018
PAWAN SUBHASH BHANDARI
S G BHANDARI
Maharashtra
422601 00001202700000109822
10.00 17-FEB-2018
LALJIBHAI RAMDHARI YADAV
RAMDHARI JYADAV
HOUSE NO 76, VIJAYNAGAR
EXTENSION, GOLDEN PARK HUBLI
A/P - RAHATA - KOPARGAON TAL RAHATA DIST -AHMEDNAGAR
AHMEDNAGAR
BRHAMIN GALLI BHINGAR
AHMEDNAGAR
5 9 JAWAHAR JYOTI HOUSING SOC
LOUIS WADI THANE Thane
A-P MALVAN KARDIVA FALIA VALSAD
Valsad
AT POST B WADA TAL AKOLE DIST
AHMEDNAGAR Akola
C-40, AMBICA NAGAR SOCIETY
VILLAGE : GADKHOL ANKLESHWAR
Gujarat
393010 00001202740000022106
150.00 17-FEB-2018
MUKESHKUMAR BRIJKISHOR SHAH
BRIJKISHOR SHAH
Gujarat
392220 00001202740000034673
40.00 17-FEB-2018
Gujarat
389350 00001202740000036763
40.00 17-FEB-2018
Gujarat
390021 00001202740000050288
160.00 17-FEB-2018
Gujarat
390019 00001202740000059721
140.00 17-FEB-2018
700020 00001202770000011851
200.00 17-FEB-2018
700046 00001202770000019316
56.00 17-FEB-2018
400081 00001202840000013286
80.00 17-FEB-2018
TRILOK KUMAR PARSHURAM MULCHANDANI
SUMIR SURYAKANT PATEL
SHASHIKANT AMBALAL PATEL
KAPASIA HOLL, AT & PO. PALEJ DISTBHARUCH PALEJ
PARSHURAM DHARMDAS MULCHANDAN BOMBAY HOUSE, PAVAGADH ROAD,
HALOL
E-201, KALPVRUX COMPLEX, OPP.
SURYAKANT B PATEL
G.E.B. SUB STATION, GOTRI ROAD
VADODARA
AMBALAL ISHWARBHAI PATEL
C/60, AMARDEEP BUNGLOW, AJWAWAGHODIA ROAD VADODARA
HIMANGSHU C PATEL
CHANDRAKANT PATEL
LIAO HSING WEE
LIAO PING SHENG
AMOL HARISH KOMALKAR
HARISH M KOMALKAR
5, Dr. RAJENDRA ROAD, 3RD FLOOR
West Bengal
KOLKATA
86C/2,MATHESWARTALA ROAD
West Bengal
KOLKATA
D/202, NEELAM NAGAR BUILDING NO. Maharashtra
6, MULUND (EAST) MUMBAI
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SHRADDHA SHRIKANT KALIKAR
SHRIKANT KALIKAR
Maharashtra
444606 00001202840000017510
ANAND SHARAD GANORKAR
SHARAD WASUDEO GANORKAR
Maharashtra
444602 00001202840000020181
80.00 17-FEB-2018
PUNAM SHEKHAR BHUYAR
SHEKHAR BHUYAR
Maharashtra
444603 00001202840000020941
30.00 17-FEB-2018
SHEKHAR VINAYAKRAO BHUYAR
VINAYAKRAO WAMANRAO BHUYAR
Maharashtra
444604 00001202840000021485
30.00 17-FEB-2018
KISHOR KESHAORAO KANNAO
KESHAORAO NARAYANRAO KANNAO
Maharashtra
444602 00001202840000025154
20.00 17-FEB-2018
SUNIL MITHULAL KATARIYA
MITHULAL MOHANLAL KATARIYA
Maharashtra
414001 00001202840000035156
8.00 17-FEB-2018
AMAN JAIN
JANESHWAR DAS JAIN
Rajasthan
323307 00001202840000038011
100.00 17-FEB-2018
DHERMENDER MEHTA
SURESH CHAND MEHTA
' SHRI VITTHAL ' NEW BHARTIYA
COLONY, DASTUR NAGAR, CHHATRI
TALAO RD AMRAVATI
NEAR KESHAV COLONY BH. S. B. I.
CAMP, BR. CAMP AMRAVATI
MAHATMA FULE COLONY RATHI
NAGAR AMRAVATI
MAHATMA FULE COLONY RATHI
NAGAR AMRAVATI AMRAVATI
101, AMBER TOWER JOGLEKAR PLOT
AMRAVATI AMRAVATI
46/2, ANAND ROW HSG. SOC.
AGARKAR MALA AHMEDNAGAR
AHMEDNAGAR
H - 23 HEAVY WATER COLONY
RAWATBHATA KOTA
17/165 PADMA NIWAS BRIJRAJPURA
INDRA MARKET KOTA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
Rajasthan
324006 00001202840000043224
10.00 17-FEB-2018
VASANT RADHAKRISHNAN
RADHAKRISHNAN
V/222/32,JUBILEE RETREAT DOCTORS Kerala
QRS,EAST FORT PO, JUBILEE MISSION
HOSPITAL THRISSUR
680005 00001202840000061007
22.00 17-FEB-2018
BABITA PATNAIK
PULIN KUMAR PATNAIK
A-2, AKSHAR TOWNSHIP CHHAPRA
ROAD NAVSARI NAVSARI
Gujarat
396445 00001202850100012575
136.00 17-FEB-2018
ANJALI YADAV
SHRI BADRI SINGH YADAV
Madhya Pradesh
464221 00001202850100013321
56.00 17-FEB-2018
ANIL BAJPAI
SHRI RK BAJPAI
Madhya Pradesh
470004 00001202850100022976
80.00 17-FEB-2018
VARSHA BEN PATEL
DEVIDAS HILL
Gujarat
388530 00001202850400001317
800.00 17-FEB-2018
DILIPBHAI DAMJIBHAI DHAMELIA
DAMJIBHAI
Gujarat
364002 00001202870000016022
44.00 17-FEB-2018
SAMEER KHAN
BINA GUPTA
IQBAL BAHADUR
MOHAN LAL GUPTA
Rajasthan
West Bengal
331001 00001202870000025415
721301 00001202880000003772
26.00 17-FEB-2018
80.00 17-FEB-2018
SUPRAVA PATTANAIK
SUSANTA KUMAR PATTANAIK
2-T.T. JAIN, PATHASALA. GANJBASODA
SAGAR ESTATE COLONY VILLAGE,
BADTUMA DISSAGAR. SAGAR
OPP.SEVA SAHKARI MANDALI, POSTBHADRAN, TAUKA-BORSAD, DIST.ANAND
PLOT NO. 50, HARIOM NAGAR, NR
BANK COLONY, BORTALAV ROAD,
BHAVNAGAR
FIRZ BHAVAN, NAYABAS, CHURU
HARGOVIND BUILDING GURUDWARA
ROAD KHARAGPUR
MALANCHA ROAD KHARAGPUR
KHARAGPUR
West Bengal
721304 00001202880000004022
56.00 17-FEB-2018
First Name
Address
AJIT KUMAR CHAKRABORTY
LATE SUKUMAR CHAKRABORTY
SARAT CHANDRA SHARMA
DEEP CHAND MUNDHRA
LATE BISWANATH SHARMA
RUP CHAND MUNDHRA
West Bengal
LATE SUKUMAR CHAKRABORTY
PUNJAB NATIONAL BANK IIT
CAMPUS,MIDNAPUR KHARAGPUR
202,GOLE BAZAR KHARAGPUR
West Bengal
WARD NO 13,BIDHANPALLY KHARIDA West Bengal
SAHEB BARI KHARAGPUR
CHANDAN V
A VENKATESH GUPTA
BIKASH CHANDRA DAS
ASHANANDA DAS
SUMITRA NIRMAL SHARMA
NIRMAL KUMAR SHARMA
ARUN WAMANRAO JAHAGIRDAR
WAMANRAO JAHAGIRDAR
SUBRAYA BELEYUR MANJAPPA
MANJAPPA
NO.2375, 9TH MAIN VIJAYANAGAR,
2ND STAGE, HINKEL POST MYSORE
YAMUNA T S
BM SUBBARAYA
PAWAN PAHUJA
NARAYAN LAL PAHUJA
NO. 2375, 9TH MAIN, II STAGE,
Karnataka
VIJAYNAGAR MYSORE
D - 34/22, GANESH MAHAL VARANASI Uttar Pradesh
SATISH MADHUKARRAO MANDAVKAR
MADHUKAR SHANTINATH MANDAVKAR STATE BANK OF HYDERABAD
TULJAPUR
QR. NO. 1249 - D, MANASNAGAR
LATE RAJENDRA PRASAD
COLONY, NEAR CENTRAL SCHOOL
MUGHALSARAI
KRISHNA SAVANT
AP : NANDI KURLI TAL : RAIBAG DIST :
BELGAUM NANDI KURLI
SHANKAR
NO 340 , AT PO GALATAGA TALUK
CHIKODI DIST BELGAUM BELGAUM
ROSY CHOPRA
RAJESH CHOPRA
ROBERT MONIS PAUL
NA
H A SUDHAKARA
H N ANANTHAPADMANABHA RAO
PRABHAT KUMAR SINHA
SHANKAR KRISHNA SAVANT
MALLAPPA SHANKAR BURGE
721302 00001202880000005765
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
721301 00001202880000008240
721301 00001202880000009206
56.00 17-FEB-2018
40.00 17-FEB-2018
Karnataka
570007 00001202890000006563
56.00 17-FEB-2018
West Bengal
736101 00001202890000009243
56.00 17-FEB-2018
Madhya Pradesh
457661 00001202890000009389
800.00 17-FEB-2018
Maharashtra
425002 00001202890000014475
40.00 17-FEB-2018
Karnataka
570017 00001202890000017609
96.00 17-FEB-2018
570017 00001202890000020702
96.00 17-FEB-2018
221001 00001202890000026003
136.00 17-FEB-2018
Maharashtra
413601 00001202890000032068
56.00 17-FEB-2018
Uttar Pradesh
232101 00001202890000033836
16.00 17-FEB-2018
Karnataka
591339 00001202890000039496
40.00 17-FEB-2018
Karnataka
591219 00001202890000043327
20.00 17-FEB-2018
102, CHANDRIKA PARISAR, BEHIND
GOPAK, JABALPUR, JABALPUR
Madhya Pradesh
482002 00001202890000052836
80.00 17-FEB-2018
BUNGLOW NO 25 GOKAK FALLS
GOKAK
NO 6, MOTHIKHANA BUILDING
SANTHEPET MYSORE
Karnataka
591308 00001202890000054297
56.00 17-FEB-2018
Karnataka
570001 00001202890000055818
104.00 17-FEB-2018
NO. 4623 6th CROSS, ST. MARY'S
ROAD. MYSORE
BISWAS PARA SUNITY ROAD BY LANE
COOCH - BEHAR
H/5, M. P. HOUSING BOARD COLONY
JHABUA JHABUA
PLOT NO.26/2, KARTIK APARTMENT
NEAR KAVITA APARTMENT, MOHALI
ROAD, ADARSH NAGAR, JALGAON
State
Due(in Rs.)
First Name
Address
TAPAN KUMAR SINHA
RAKHAL SINHA
SURESHCHANDRA PAPALAL LADDA
PAPALAL LADDA
MUNISHWAR SINGH JAGDISH SINGH
JAGDISH SINGH DHAKRE
West Bengal
OFFICE OF THE DIST INSPECTOR OF
SCHOOL (PE) SAGAR DIGHI SQR.
COOCH BEHAR
VENKATESH, NR. SHIVAJI STATUE, DR. Maharashtra
HEDGEWAR PETH, BEED
7/10 , BASANT COLONY P . O . JHABUA Madhya Pradesh
(M.P.) DIST : JHABUA JHABUA
MANJU DAS
LATE DHRUBA PRASAD DAS
DINESH BABU A
AP AMARENDRA
SUDHIR PURSHOTTAM DESHMUKH
PURSHOTTAM DESHMUKH
BHANU ANIL
M N ANIL
SHARAD SHAMRAO SABANIS
SHAMRAO SABANIS
BIKASH CHANDRA MISRA
SUDHIR KUMAR MISRA
MGN HOSPITAL P.O. COOCH BEHAR
DT. COOCH BEHAR COOCH BEHAR
SUNITA SETH
VIJAY KUMAR SETH
SANJIV MAHADEV LOKARE
MAHADEV
AMRESH KUMAR SRIVASTWA
D D PRASAD
SADHANA SHASHIKANT SHASTRI
SHASHIKANT V SHASTRI
HEMANT C SHAH
NA
AMEY BALKRISHNA KULKARNI
KULKARNI BALKRISHNA BABURAO
KIRAN DINESHBHAI VYAS
DINESHBHAI VYAS
A-1/31, SISH MAHAL COLONY,
VARANASI VARANASI
AP - ANKALI TAL - CHIKODI DIST BELGAUM ANKALI
QRS NO. B-167, SECTOR - 18,
ROURKELA
E-1 SHISHIR APPT., 2 NEW SHREYA
NAGAR AURANGABAD
502, 5TH FLR PALM GROVE S C
CHATTERJI MARG SANTACRUZ (W)
MUMBAI
102 A, WEST GAJANAN HSG SOCIETY
GOWARE KARAD
DHARMA NANAMAVA MAIN ROAD
B/H KRISHNA COMPLEX-2, JAY PARK
RAJKOT
NUTAN BAZAR, B.S. ROAD, COOCH
BEHAR
NO. 3941, 6TH CROSS, 20TH MAIN,
VIJAYNAGAR, 2ND STAGE, MYSORE
State
Due(in Rs.)
736101 00001202890000063977
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
431122 00001202890000065241
120.00 17-FEB-2018
457661 00001202890000066389
56.00 17-FEB-2018
West Bengal
736101 00001202890000071840
136.00 17-FEB-2018
Karnataka
570017 00001202890000072844
136.00 17-FEB-2018
421202 00001202890000072897
100.00 17-FEB-2018
570002 00001202890000072941
56.00 17-FEB-2018
415110 00001202890000072981
56.00 17-FEB-2018
West Bengal
736101 00001202890000073793
136.00 17-FEB-2018
Uttar Pradesh
221010 00001202890000081103
60.00 17-FEB-2018
Karnataka
591213 00001202890000083801
20.00 17-FEB-2018
Orissa
769003 00001202890000088128
80.00 17-FEB-2018
Maharashtra
431005 00001202890000090500
60.00 17-FEB-2018
Maharashtra
400054 00001202890000093987
2.00 17-FEB-2018
Maharashtra
415110 00001202890000095999
8.00 17-FEB-2018
Gujarat
360005 00001202890000096458
420.00 17-FEB-2018
Maharashtra
PRASAD SOCIETY, NR BHOIRWADI
TELE. EXC. M.P. ROAD, DOMBIVLI
(WEST)
NO. 4, VALMIKI ROAD, V.V. MOHALLA, Karnataka
MYSORE
C/O S. J. JOSHI, FLAT NO. 1, SAROJINI Maharashtra
APPT., SOMWAR PETH, KARAD
First Name
Address
State
SHYAM BIHARI ROY
KESHAV PRASAD ROY
Uttar Pradesh
221005 00001202890000105712
VASANT TARACHAND KHANDELWAL
VINAYAK UDDHAORAO DEWALKAR
TARACHAND MANRUPJI KHANDELWAL
UDDHAORAO GANGARAMJI
Maharashtra
Maharashtra
415110 00001202890000111038
442404 00001202890000114573
400.00 17-FEB-2018
24.00 17-FEB-2018
SIBASIS DAS
BISHHANATH DAS
PLOT NO 171 BHAGWANPUR BHU
VARANASI
RAVIWAR PETH KARAD KARAD
QR. NO. NM-193 W. C. L. COLONY,
DURGAPUR TADOBA ROAD, DISTCHANDRAPUR CHANDRAPUR
C/O BISHHANATH DAS DEBI BARI
COOCH-BEHAR (W.B.) COOCH-BEHAR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
180.00 17-FEB-2018
West Bengal
736101 00001202890000123970
40.00 17-FEB-2018
SEEMA KUMAR
ANIL KUMAR
274402 00001202890000124235
40.00 17-FEB-2018
JYOTI MANISHKUMAR SHAH
MANISHKUMAR SHAH
396321 00001202890000138738
4.00 17-FEB-2018
MURUGESH C
K N CHINNASWAMY
C/O. ANIL KUMAR A.B.M. (SALES), LIC Uttar Pradesh
OF INDIA POST- KASAYA, NR BUS
STAND DIST-KUSHINAGAR
301, ABHISHEK CO-OP HOUSING
Gujarat
SOCIETY SOMNATH ROAD BILIMORA
Due(in Rs.)
# 788 / 100 12TH CROSS, RAMANUJA
ROAD MYSORE
NA
51 - B MAKER CHAMBER - IV
NARIMAN POINT MUMBAI
NA
QTR NO. E-139 OPP RAM MANDIR
BILT COLONY BALLARPUR
CHANDRAPUR
SHANKARRAO
RAMNAGAR S.S.S.K. PHALTAN TAL PHALTAN SATARA
BEHIND ADASKAR'S BUNGLOW WARD
MATHURADASJI SOHANI
NO. 4, KAIJ VAKILWADI, DIST - BEED
KAIJ, DIST. BEED
MOSALE SIDDALINGA SETTY MAHADEVAP# 14 / 164, SHARADA NILAYA
AKAMAHADEVI TEMPLE ROAD
BASAVESHWARA BLOCK K. R. NAGAR
Karnataka
570004 00001202890000139045
160.00 17-FEB-2018
Maharashtra
400021 00001202890000141276
1044.00 17-FEB-2018
Maharashtra
442901 00001202890000142909
40.00 17-FEB-2018
Maharashtra
415523 00001202890000146314
40.00 17-FEB-2018
Maharashtra
431123 00001202890000151132
10.00 17-FEB-2018
Karnataka
571602 00001202890000152011
40.00 17-FEB-2018
BALKRISHNA RAMCHANDRA DHANDE
RAMCHANDRA
Maharashtra
442401 00001202890000154547
132.00 17-FEB-2018
PARAMJEET KAUR
HARBANT SINGH NANDA
Orissa
769012 00001202890000156130
200.00 17-FEB-2018
SHRIMAL BHAGWANDAS SANKLECHA
BHAGWANDAS D SANKLECHA
Maharashtra
431003 00001202890000158746
30.00 17-FEB-2018
BALASAB BHIMAGOUDA TIRTH
VANDANA TRIPATHI
BHIMAGOUDA
G P TRIPATHI
Karnataka
Madhya Pradesh
591201 00001202890000161704
486001 00001202890000164608
80.00 17-FEB-2018
200.00 17-FEB-2018
DAMOS TRADING COMPANY PVT LTD
NANNAPANENI SANDHYA
MANOHAR SHANKARRAO HONGEKAR
VIJAYKUMAR MATHURADASJI SOHANI
VISHWANATH K M
8, HANUMAN NAGAR TUKUM
CHANDRAPUR
QRS NO.- EM/ 84, BASANTI COLONY
(NAGAR), ROURKELA
KUWARFALLI VARMA EMPIRE BLOCK
NO- 1 AURANGABAD
CHIKODI CHIKODI
MIG - 42, DHEKAHA PADMDHAR
COLONY REWA
First Name
Address
State
GANESH SADASHIV KHADED
SADASHIV
Karnataka
591237 00001202890000168203
RAKESH BABUBHAI TALAVIYA
BABUBHAI TALAVIYA
Gujarat
395006 00001202890000181955
200.00 17-FEB-2018
AZEEM AKHTAR
FAHEEM AKHTAR
Uttar Pradesh
244102 00001202890000182564
1930.00 17-FEB-2018
SHOBHA SUKHADEO SONKUSARE
SUKHADEO
DARBAR BIDI FACTORY DALAL PETH H.
NO. 1270 NIPANI
26/BALAJI SOCIETY OPP TIRUPATI
SOCIETY L. H. ROAD, SURAT
EVERESTO EXPORTS DELHI ROAD
PAKBARA MORADABAD
QTR NO. TYPE. C-14/1 C.S.T.P.S.
COLONY, URJANAGAR CHANDRAPUR
Maharashtra
442404 00001202890000184411
40.00 17-FEB-2018
RATANLAL HIRACHAND MEHTA
HIRACHAND MEHTA
591313 00001202890000191845
20.00 17-FEB-2018
NITA MANISH UTTARWAR
MANISH
H. NO. 4422 SANKESHWAR TAL Karnataka
HUKERI, DIST - BELGAUM
SANKESHWAR
SHRI SAIKRIPA OPP ANKUR HOSPITAL Maharashtra
BALAJI WARD CHANDRAPUR
442402 00001202890000193496
8.00 17-FEB-2018
S RAVINATH KUDVA
NA
Karnataka
575003 00001202890000197127
80.00 17-FEB-2018
VIMAL VARDHAMAN SHAH
VARDHAMAN
Karnataka
591237 00001202890000200943
50.00 17-FEB-2018
ROOPA MILIND CHOUGULE
MILIND CHOUGULE
SHRI GANESH NEAR PINTO CLINIC,
GUNDU RAO LANE, MANNAGUDDA
MANGALORE
74DA, RANI KITTUR CHOWK, ASHOK
NAGAR, NIPANI
1516, CHIMGAONKAR GALLI NIPANI
Karnataka
591237 00001202890000204213
40.00 17-FEB-2018
KISHOR SHANTILAL KOTHARI
SHANTILAL Z KOTHARI
413102 00001202890000204228
20.00 17-FEB-2018
VAISHALI SUJAY SHAH
SUJAY SHAH
591237 00001202890000209074
200.00 17-FEB-2018
DHANYAKUMAR ANNA MADNAIK
ANNA
SHANTI PUSHPA, FLAT NO. 17
Maharashtra
AWDHUTNAGAR BARAMATI, DIST PUNE BARAMATI
717, PARAG GANDHI CHOWK, NIPANI, Karnataka
DIST - BELGAUM NIPANI
1ST LANE, JAYSINGPUR, TAL : SHIROL, Maharashtra
DIST : KOLHAPUR JAYSINGPUR
416101 00001202890000210375
40.00 17-FEB-2018
RESHMA SANDESH MEHTA
SANDESH MEHTA
C/O S. MEHTA KOTHARI BUILDING,
DIWANJI STREET, NIPANI
Karnataka
591237 00001202890000214648
20.00 17-FEB-2018
PRAKASH MALAKENDRAGOUDA PATIL
MALAKENDRAGOUDA PATIL
BEHIND CHIKODI CHAWL, LAXMI
Karnataka
EXTENSION, DIST - BELGAUM, GOKAK
591307 00001202890000214667
40.00 17-FEB-2018
REKHA RANI
ADHAR KUMAR
W/O. ADHAR KUMAR A - 54,
VINDYACHAL APARTMENT BORING
ROAD PATNA
800001 00001202890000222243
56.00 17-FEB-2018
Bihar
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
70.00 17-FEB-2018
First Name
Address
State
G SAI GEETA
K GOPAL
BUILDING NO. 3, FLAT NO. 602
SEAWOOD ESTATE (NRI COMPLEX)
SEC - 54 / 56, NERUL NAVI MUMBAI
Maharashtra
RAHUL GHANASHYAM GODBOLE
GHANASHYAM GODBOLE
KUSUMBEN BHUPENDRABHAI GANDHI
BHUPENDRA MAGANLAL GANDHI
ABHAY NEMCHAND SHAH
NEMCHAND SHAH
ARVIND SHRINIVAS SOLAPURKAR
PATEL SURESHKUMAR SOMABHAI
SHRINIWAS SOLAPURKAR
PATEL SOMABHAI JIVIDAS
RAVINDRA GOPAL DEVARSHI
GOPAL DEVARSHI
KANCHAN AGARWAL
ASHISH AGARWAL
HIRALAL GUPTA
NA
KANCHAN DEVI BORAR
INDRAJMAL BORAR
PANKAJ DUTTA
LATE PARIMAL DUTTA
NAUSHAD FARUK THARA
FARUK
DILIP VASANT PATIL
VASANT B PATIL
RAMA KANT GAUR
JAGDISH NARAYANLAL GAUR
PRASHANT PRABHAKAR AMBEKAR
PRABHAKAR AMBEKAR
SAMATA PRAKASH MAHAJAN
PRAKASH S MAHAJAN
ANKITKUMAR KEVALCHAND SHAH
KEVALCHAND SHAH
A/P. PRAKASHNAGAR BUILDING NO.1 Maharashtra
BLOCK NO. 3 KARAD
KHAMBHLAZAPA AT & PO- VANSDA DI- Gujarat
NAVSARI VANSDA
203, 2/A, ANURADHA S.V.ROAD
Maharashtra
ANDHERI (WEST) MUMBAI
VENKATESH MANDIR, NIPANI
Karnataka
4, KRUSHNANAGAR SOCIETY, AT & PO- Gujarat
KUKARVADA, TA- VIJAPUR, DIMEHSANA (NEW) MEHSANA
DEVARSHI HOSPITAL SAKHARWADI
Karnataka
NIPANI
JAGANNATH SPONGE (P) LTD. HOTE Orissa
NIDHI CAMPUS POWER HOUSE ROAD
ROURKELA
KAMAKHYA HOTEL A. T. ROAD,
Assam
TINSUKIA
N. N. ROAD, PO & DIST- COOCH
West Bengal
BEHAR COOCH BEHAR
P.O.& VILL - RAICHENGA VIAWest Bengal
FALAKATA DIST: JALPAIGURI
JALPAIGURI
GHUTKALA WARD AMBEKAR LAYOT
Maharashtra
CHANDRAPUR
32,JAYSINGPUR HOUSING SOCIETY
Maharashtra
TAL : SHIROL DIST : KOLHAPUR
JAYSINGPUR
C - 6 / 185 BAGH BARIYAR SINGH
Uttar Pradesh
CHETGANJ VARANASI
AASHIRWAD 145, SAHAYOG NAGAR
Maharashtra
BEED
A/P. MALEGAON BK TAL. BARAMATI Maharashtra
DIST. PUNE, MUKTIVELAGE
MUKTIVELAGE
JAIN MOHALLO OPP. CENTRAL BANK Gujarat
AMALSAD
Due(in Rs.)
400706 00001202890000231602
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
415110 00001202890000234943
20.00 17-FEB-2018
396580 00001202890000243202
56.00 17-FEB-2018
400058 00001202890000243766
100.00 17-FEB-2018
591237 00001202890000246066
382830 00001202890000246349
20.00 17-FEB-2018
40.00 17-FEB-2018
591237 00001202890000249067
80.00 17-FEB-2018
769001 00001202890000253768
200.00 17-FEB-2018
786125 00001202890000254168
40.00 17-FEB-2018
736101 00001202890000256433
40.00 17-FEB-2018
735211 00001202890000258479
4.00 17-FEB-2018
442402 00001202890000263907
20.00 17-FEB-2018
416101 00001202890000264744
44.00 17-FEB-2018
221001 00001202890000268392
40.00 17-FEB-2018
431122 00001202890000269305
100.00 17-FEB-2018
413115 00001202890000269607
4.00 17-FEB-2018
396310 00001202890000273246
20.00 17-FEB-2018
First Name
Address
State
ANIL RAMKRISHNA POTDAR
RAMKRISHNA POTDAR
591237 00001202890000275467
DHANYAKUMAR JINNAPPA GUNDE
PATEL MITESH NARSINHBHAI
JINNAPPA
NARSINHBHAI MANGABHAI PATEL
24TH INDRAPRASTHA APARTMENT
Karnataka
NIPANI
CHIKODI CHIKODI
Karnataka
AT. PO. SOLDHARA SADAK FALIYA, TAL Gujarat
- CHIKHLI DIST - NAVSARI CHIKHLI
591201 00001202890000280933
396521 00001202890000283136
16.00 17-FEB-2018
10.00 17-FEB-2018
RAYAPPA RAMAPPA GUNDAKALLE
RAMAPPA
SUGAR FACTORY CHIKODI CHIKODI
591247 00001202890000286200
60.00 17-FEB-2018
SANJAY APPASO CHOUGULE
APPASO
416101 00001202890000288172
20.00 17-FEB-2018
SUMI PAL
RAJAT KUMAR PAL
NEAR NEHRU UDYAN NANDANI ROAD, Maharashtra
JAYSINGPUR TAL- SHIROL, DISTKOLHAPUR JAYSINGPUR
C/O. RAJAT KUMAR PAL 283, S. N.
West Bengal
ROAD, DURGABARI COOCH BEHAR
736101 00001202890000291871
40.00 17-FEB-2018
PRATIBHA PANDEY
JITENDRA PANDEY
Uttar Pradesh
221001 00001202890000299144
20.00 17-FEB-2018
SITA RAM AGRAWAL HUF
NA
Uttar Pradesh
221010 00001202890000302882
100.00 17-FEB-2018
HANSABEN SHAMBHUBHAI BHANUSHALI
SHAMBHUBHAI BHANUSHALI
Gujarat
396321 00001202890000306912
10.00 17-FEB-2018
CHETAN JAYKRISHNABHAI DAVE
JAYKRISHNABHAI I DAVE
N - 1 / 16 KHA BRINDA BHAWAN
NGAGWA VARANASI
B. 21 / 25 KAMACHCHA
MAHMOORGANJ VARANASI
9 RAMKRISHNA APARTMENT
BILIMORA
SALATWADA, OPP NARESHWAR
MANDIR, PRABHASPATAN VERAVAL
Gujarat
362265 00001202890000308812
28.00 17-FEB-2018
URWASHI AGARWALLA
KRISHNA KUMAR PATODIA
Assam
785001 00001202890000314687
100.00 17-FEB-2018
CHIRAG JAYANTILAL ASHAR
JAYANTILAL K ASHAR
Maharashtra
400007 00001202890000318491
50.00 17-FEB-2018
SHRINIVAS MOHANLAL SONI
MINALBEN KALPESHBHAI VYAS
MOHANLAL BANSILAL SONI
KALPESH BHAI
Maharashtra
Gujarat
413512 00001202890000322643
382480 00001202890000324203
2.00 17-FEB-2018
20.00 17-FEB-2018
UMARANI S
N SUNDARAVELU
Tamil Nadu
636014 00001202890000327033
4.00 17-FEB-2018
BALASAHEB RAVASAHEB PATIL
RAVASAHEB PATIL
Karnataka
591211 00001202890000327641
20.00 17-FEB-2018
NAVAL AGARWAL
DAMODARDAS AGARWAL
Madhya Pradesh
474006 00001202890000335929
40.00 17-FEB-2018
SARFARAZ AHMED
ABDUL RAOOF
Jammu And Kashmir
190005 00001202890000344697
8.00 17-FEB-2018
MAGANBHAI VALLABHBHAI LAD
VALLABHBHAI LAD
C/O GANESH TRADING CO. A.T. ROAD
JORHAT
209, INDRA PRASTH, 3/306 DR. D. B.
MARG, GRANT ROAD MUMBAI
23 / 41, CLOTH LINE LATUR
16/ B, BHARDWAJ SOCI. NR.
PRAMANIK SOCI. RADHA SWAMI
ROAD, RANIP AHMEDABAD
3/167, KAMARAJ COLONY, BEHIND
IOB SALEM
A/P. SIDNAL TAL.CHIKODI
DIST.BELGAUM SIDNAL
45 B, HARIOM COLONY MALL ROAD
MORAR GWALIOR
KHAN MOHALLA BHAGAT BARZALLA
SRINAGAR
32 SHANTINIKETAN SOCIETY
GOHARBAUG BILIMORA
Gujarat
396321 00001202890000344887
8.00 17-FEB-2018
Karnataka
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1090.00 17-FEB-2018
First Name
Address
State
N RAJAGOPALAN
SANAJARAJAN
Tamil Nadu
600008 00001202890000345764
KIRAN KHANNA
PRITAM KHANNA
Uttar Pradesh
221006 00001202890000374386
96.00 17-FEB-2018
PRITAM KHANNA
VISHNU RAM KHANNA
Uttar Pradesh
221006 00001202890000374390
96.00 17-FEB-2018
SANGEETA RAJESH AGRAWAL
RAJESH AGRAWAL
48/4, SAIT COLONY, I STREET,
EGMORE CHENNAI
9 MORAD VILLA VIDYAPEETH ROAD
VARANASI
9 MORAD VILLA VIDYAPEETH ROAD
VARANASI
HOUSE NO- 41 GOVAL BAZAR AKOT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
Maharashtra
444101 00001202890000378659
60.00 17-FEB-2018
MANIKA DUTTA CHOWDHURY
LATE BIKASH KANTI DUTTA CHOWDHURY C/O. DUTTA CHOWDHURY STORES
COOCH BEHAR
H. NO. 1983 MHAISAL, TAL.MIRAJ
NARSU
DIST.SANGLI MHAISAL
7 ASOPALAV SOCIETY DHAROI
PRABODHBHAI SHAH
COLONY ROAD VISNAGAR
DHONDIPURA CHAPKHANA GALLI
DAYNOBA VISHWAD
(BHANDI KARKHANA) BEED
PLOT NO - 21, LIC COLONY, NEAR
SHAMRAO HANUMANT BAKSHI
ASHOK NAGAR JAMNAGIRI ROAD,
DHULE
PRAKASH
SHRIRAM NAGAR KOTAMGAON ROAD
LASALGAON NASIK
765/10, SINDHUDHARA 5TH RD KHAR
DEEPAK V MAKHIJA
(W) MUMBAI
HIRISAVE SRIKANTAIAH VENKATARAO # 198/199 2ND CROSS 2ND STAGE
GOKULAM MYSORE
SHANKAR FALIA VANSDA DI-NAVSARI
JASRAJITBHAI CHORDIYA
VANSDA
303, RAJIV NAGAR MANAPARAI
MUTHU
RENGASAMY
CHINNAKKALLAI NANGAVARAM (VIA)
KARUR
RAMESHWAR SINGH
D-1, AMRAPALI APARTMENT
JHARUDIH DHANBAD
RAVINDRA DEVARUSHI
SAKHARWADI TAL.CHIKODI
DIST.BELGAUM NIPANI
QUARTER NO. 17, G. I. BAGEWADI
DODDIA
COLLEGE STAFF MUA, NIPANI
C/O JAMUNA RAM BRIDHI CHAND
BRIDHICHAND SHAH
JORHAT
GUZU KRUPA SOCIETY, P.NO.4,
SHANKAR RAGHU PATIL
NAMPUR ROAD ,MALEGAON CAMP,
NASIK MALEGAON
West Bengal
736101 00001202890000385455
56.00 17-FEB-2018
Maharashtra
416409 00001202890000414407
12.00 17-FEB-2018
Gujarat
384315 00001202890000420987
40.00 17-FEB-2018
Maharashtra
431122 00001202890000426672
6.00 17-FEB-2018
Maharashtra
424001 00001202890000434278
20.00 17-FEB-2018
Maharashtra
422306 00001202890000444396
20.00 17-FEB-2018
Maharashtra
400052 00001202890000445799
136.00 17-FEB-2018
Karnataka
570002 00001202890000454229
8.00 17-FEB-2018
Gujarat
396580 00001202890000464482
20.00 17-FEB-2018
Tamil Nadu
Tamil Nadu
621306 00001202890000477014
639110 00001202890000494821
40.00 17-FEB-2018
10.00 17-FEB-2018
Jharkhand
826001 00001202890000512487
40.00 17-FEB-2018
Karnataka
591237 00001202890000553395
20.00 17-FEB-2018
Karnataka
591203 00001202890000581511
20.00 17-FEB-2018
Assam
785001 00001202890000601615
100.00 17-FEB-2018
Maharashtra
423105 00001202890000602414
8.00 17-FEB-2018
BHUPAL NARSU KOGNOLE
PANNABEN PRABODHBHAI SHAH
ANIL DAYNOBA VISHWAD
CHANDRSHEKHAR SHAMRAO BAKSHI
DEEPAK PRAKASH BIDWAI
DIYA DEEPAK MAKHIJA
T H SUDHAMANI
HANSKUMAR JARAJJI CHORDIYA
M VENKATESH BABU
R SELVARAJ
RAJEEV KUMAR SINGH
KOUSTUBH RAVINDRA DEVARUSHI
VIGHNESHWAR DODDIAH YALAMALI
DILIP KUMAR SHAH
JAGANNATH SHANKAR PATIL
Due(in Rs.)
First Name
Address
State
GIRISHKUMAR JAYANTILAL SHAH
JAYANTLAL MANSUKHLAL SHAH
C 20, SAI TOWER ROYAL SHOPPING
CENTRE,OPP SITE AMBADI ROAD,
VASAI (WEST) THANE
Maharashtra
401202 00001202890000603515
ANURADHA C KALOWAR
RAMSEWAK CHOUDHARY
C/O DEEP STORE BNP PATH JORHAT
Assam
785001 00001202890000625476
200.00 17-FEB-2018
AWADHESH KUMAR KALOWAR
TRIVENI PRASAD KALOWAR
C/O M/S DEEP STORES NEW VILL
ROAD BNP PATH JORHAT
C/O PALIMAR MUTT CAR STREET
GOPALKRISHNA BHAT
UDUPI
33, NILKAMAL SOCIETY NR. SAGAR
BC LESIWALA
SOC. MEHSANA
SAYYAD BUILDING DAMBAL PLOT
NA
CHIKODI
AT TEACHER COLONY UDAY COLONY
VITHALRAO S SAKSULE
SAI NAGAR AMRAVATI
KHUSHALCHAND PANACHAND GANDHI ABHIJIT HOSPITAL INDAPUR ROAD
AKLUJIMALSHIRAS SOLAPUR
Assam
785001 00001202890000625480
200.00 17-FEB-2018
Karnataka
576101 00001202890000652622
56.00 17-FEB-2018
Gujarat
384001 00001202890000666234
400.00 17-FEB-2018
Karnataka
591201 00001202890000724040
4.00 17-FEB-2018
Maharashtra
444605 00001202890000749169
30.00 17-FEB-2018
Maharashtra
413101 00001202890000797249
10.00 17-FEB-2018
YOGESH N PATEL
N PATEL
Gujarat
382421 00001202890000806731
10.00 17-FEB-2018
DHARMENDRA PRAKASHCHANDRA YADAV
NA
Gujarat
389151 00001202890000808019
80.00 17-FEB-2018
VIDYADHAR PRABHAKAR CHOBE
PRABHAKAR CHOBE
Maharashtra
442401 00001202890000898336
20.00 17-FEB-2018
NIHARIKA KHARE
KRISHNA BAHADUR KHARE
NEAR SWAMINARAYAN TEMPLE ATP.O. AMBAPUR DIST- GANDHINAGAR
GANDHINAGAR
3572, CHIPAWAD BEHIND SHAK
MARKET DAHOD
WADGAON WARD NO.74
CHANDRAPUR CHANDRAPUR
SATYAM BEHIND SHRI CHITRAGUPT
TEMPLE TARAHATI REWA REWA
Madhya Pradesh
486001 00001202890000928771
24.00 17-FEB-2018
PRIYESH PRABHULAL SANGHVI
PRABHULAL KARUPCHAND SANGHVI
Gujarat
370205 00001202890000928919
10.00 17-FEB-2018
ASHMITA PARESHBHAI DESAI
PARESH AMRUTLAL DESAI
Gujarat
396191 00001202890000993377
6.00 17-FEB-2018
PARAS MAL JAIN
GULAB JAIN
Rajasthan
312605 00001202890001007106
20.00 17-FEB-2018
RAHUL DINKAR THAKUR
DINKAR
Maharashtra
425001 00001202890100006272
136.00 17-FEB-2018
PALLAVI SUBHASH LODHA
SUBHASH LODHA
Maharashtra
425001 00001202890100007943
216.00 17-FEB-2018
HEMANT DINESH ALONE
DINESH ALONE
PLOT 373 6-B, NAKODANAGAR,
ADIPUR KUTCH
303 PARK AVENUE MAHALAXMI SOC
CHALA VAPI
SALAM PURA PRATAPGARH
PRATAPGARH
205 SHIVAM M M PARK, NEAR
DOODH FEDERATION, JALGAON
PLOT NO.5, MANISHA COLONY,
GANPATI NAGAR, JALGAON
PLOT NO. 8, TIWARI NAGAR, NEAR
MAHABAL JALGAON
Maharashtra
425002 00001202890100007996
56.00 17-FEB-2018
Y G SUDINDRA BHAT
SALVI PINKAL DARSHIT
RAMACHANDRA SHIVAPPA ADARAGI
SATISH VITHALRAO SAKSULE
ARVIND KHUSHALCHAND GANDHI
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
MANJUSHA SANJAY KAKKAD
SANJAY KAKKAD
Madhya Pradesh
450331 00001202890100008168
PAVAN SHASHIKANT SOMANI
SHASHIKANT SOMANI
Maharashtra
425125 00001202890100008780
52.00 17-FEB-2018
VIPUL VISHNUDAS POTDAR
VISHNUDAS POTDAR
Maharashtra
425002 00001202890100011198
40.00 17-FEB-2018
JAYANT PRABHAKAR SONAWANE
GANGASAGAR APARTMENT
Maharashtra
425001 00001202890100014021
40.00 17-FEB-2018
VIDHU SHEKHAR SHARMA
NARESH CHAND SHARMA
Uttar Pradesh
247001 00001202890200002713
80.00 17-FEB-2018
KRISHAN LAL JAIN
KABOOL CHAND JAIN
Uttarakhand
248198 00001202890200004535
56.00 17-FEB-2018
RAJ KUMAR MANUCHA
S K SINGH
K M MANUCHA
RAMJI SINGH
Uttarakhand
Uttarakhand
248001 00001202890200012067
248001 00001202890200012145
40.00 17-FEB-2018
88.00 17-FEB-2018
SANJEEV SINGHAL
NEERAJ AGGARWAL
NAND KISHORE SINGHAL
OM PRAKASH AGGARWAL
Uttarakhand
Uttar Pradesh
248001 00001202890200013757
247001 00001202890200015414
2.00 17-FEB-2018
36.00 17-FEB-2018
BRIJ AGRAWAL
ARUN KUMAR AGRAWAL
Uttarakhand
263141 00001202890200016325
20.00 17-FEB-2018
AYESHA BEGUM
ARIF ALI KHAN
Uttar Pradesh
202002 00001202890200025264
70.00 17-FEB-2018
BINA KETAN KOTHARI
KETAN
NEAR SINDHIPURA, KANCH MANDIR,
BURHANPUR
MAHESHWARI GALLI, A/P - PALDHI
TAQ - DHARANGAON DIS - JALGAON
PALDHI
PLOT NO.23, GANESH COLONY,
OPP.SHIV COLONY, JALGAON
PLOT NO. 58, GAT NO. 60, SHIV
COLONY, JALGAON
H. NO- 33, PHASE-2 PANT VIHAR
SAHARANPUR
NEAR SUB STATION 28- FIT ROAD
VIKASNAGAR DEHRADUN
6, HARIDWAR ROAD DEHRADUN
TEASTATE BANJARAWALA, NEAR
VISHWANATH WEDDING PALACE,
DEHRADUN
147, LUNIA MOHALLA DEHRADUN
BIMLA, RAKESH WALI GALI H. NO. A54, NEW CHANDER NAGAR
SAHARANPUR
5-87, SUNDER LAL HOUSE, CIVIL LINES
HALDWANI
FIRDOUS COMPLEX H L 11/3 OPPMASJID HAMDARD NAGAR-A
JAMALPUR ALIGARH
202, YOGI VANDAN NEAR UPKAR
SOCIETY ELLORA PARK VADODARA
Gujarat
390023 00001202900000008827
80.00 17-FEB-2018
SUSHMA KHANDELWAL
SH MAHENDRA KUMAR KHANDELWAL
C/O SHRI GUL RAJ GOPAL (ADVOCA
GOVERDHAN GATE BHARATPUR
Rajasthan
321001 00001202920000007460
56.00 17-FEB-2018
AVINASH KUMAR
RAMAUTAR
Haryana
123001 00001202920000009259
136.00 17-FEB-2018
MOHARI LAL KASERA
LTSH CHIRANJI LAL KASERA
Rajasthan
332715 00001202920000032092
56.00 17-FEB-2018
LALITA DEVI KASERA
SH DWARKA PRASAD KASERA
Rajasthan
332715 00001202920000033043
56.00 17-FEB-2018
SURBHI GARG
DR MUKESH GUPTA
H.N 224/1 , WARD-18 NARNAUL DIST
MAHENDRA GARH NARNAUL
NARNAUL
C/O 4 KU 1 MOHALLA KASERAN
SRIMADHOPUR
4-KU-1 MOHALLA KASERAN ,
SRIMADHOPUR SRIMADHOPUR
B-44, JAWAHAR NAGAR, BHARATPUR
Rajasthan
321001 00001202920000035435
56.00 17-FEB-2018
First Name
Address
State
ANUPAMA
SH RAJESH NANDAN PRASAD
B-180 JAWAHAR NAGAR, BHARATPUR Rajasthan
321001 00001202920000041899
VINODABEN KIRTIKUMAR MEHTA
KIRTIKUMAR R MEHTA
2/1/83, DESAI NAGAR SOC, TALOD
383215 00001202930000010981
120.00 17-FEB-2018
GEETHA DHANPAL
DHANPAL NARYAN
6-13-1267 JAIN MANDIR NIZAMABAD Andhra Pradesh
503002 00001202940100000081
136.00 17-FEB-2018
JUGAL KISHORE SHARMA
RAMGOPAL SHARMA
503001 00001202940100001195
40.00 17-FEB-2018
MANIKCHAND TIWADI
PRALADI RAM
H.NO.7-2-141 MARWADI GALLI
Andhra Pradesh
NIZAMABAD
NATHMAL BHIKULAL PARIK & CO 7-7- Andhra Pradesh
652 GANDHI GUNJ NIZAMABAD
503001 00001202940100002068
56.00 17-FEB-2018
GOPI KISHAN CHAPARWAL
SATYANARAYAN CHAPARWAL
503002 00001202940100002471
128.00 17-FEB-2018
BHAGYASHREE KULKARNI
UPENDRA KULKARNI
6-26-108 GURBABADI ROAD
Andhra Pradesh
NIZAMABAD
H.NO.6-1-129(2) C/O PRATAP REDDY, Andhra Pradesh
KANTESHWAR NEW BANK
COLONY,BESIDE CSI COL NIZAMABAD
503002 00001202940100002963
56.00 17-FEB-2018
KISHAN DAS SHAH
VAMANDAS SHAH
Andhra Pradesh
503001 00001202940100004981
136.00 17-FEB-2018
BACHU RAMESH
VENKATAIAH
Andhra Pradesh
503003 00001202940100005434
24.00 17-FEB-2018
MANEMMA DEVATA
DEVATA PAPAIAH
Andhra Pradesh
503001 00001202940100006140
80.00 17-FEB-2018
DRKSURENDER REDDY
KNARAYAN REDDY
Andhra Pradesh
503002 00001202940100006710
40.00 17-FEB-2018
RAJU CHEENURU
CH BHOOMAIAH
Andhra Pradesh
503002 00001202940100007511
136.00 17-FEB-2018
RAJA RAM D
DSAYANNA
C/O SHAH WAMANDAS & CO GANDHI
GUNJ NIZAMABAD
H.NO.5-4-46 ROAD NO.2 SARASWATI
NAGAR NIZAMABAD
H.NO.7-3-365 MARWADI GALLI
NIZAMABAD
H.NO.11-1-70/1 KANTESHWER
NIZAMABAD
C/O Dr. BALAIAH NAMDEVWADA
NIZAMABAD
H.NO.2-73/1/1 PO&VIL:SIRKONDA
DIST:NIZAMABAD
Andhra Pradesh
503165 00001202940100008376
44.00 17-FEB-2018
VIKRAM KUMAR JAJU
NARAYAN LAL JAJU
GOWSHALA BHAVAN NIZAMABAD
Andhra Pradesh
503002 00001202940100009272
56.00 17-FEB-2018
KONDA LAXMAN PRASAD
KONDA KARNUDU
Andhra Pradesh
503001 00001202940100009823
56.00 17-FEB-2018
KRAMA SWAMY
KISHTAIAH LATE
Andhra Pradesh
503001 00001202940100010759
56.00 17-FEB-2018
KANTA DEVI
RAJARAM
Andhra Pradesh
503001 00001202940100011106
56.00 17-FEB-2018
ANGOORI BAI MITTAL
JAGANNATH MITTAL
H.NO.10-10-182 GAJULPET
NIZAMABAD
DOOR NO.7-9-850 DEVI ROAD
NIZAMABAD
C/O NATHMAL BHIKULAL PARIK 7-7652 GANDHI GUNJ NIZAMABAD
M/S.MALA MEDICAL AGENCIES
STATION ROAD NIZAMABAD
Andhra Pradesh
503002 00001202940100011387
96.00 17-FEB-2018
Gujarat
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
First Name
Address
State
SUDHA MITTAL
VED PRAKASH MITTAL
VED PRAKASH MITTAL
JAGANNATH MITTAL
AMETI SHANKAR
AVENKATNARAYANA
M/S.MALA MEDICALS STATION ROAD Andhra Pradesh
NIZAMABAD
M/S.MALA MEDICALS STATION ROAD Andhra Pradesh
NIZAMABAD
C/O.SRI VENKATARAMANA AGENCIES Andhra Pradesh
H.NO.8-10/9, MAIN ROAD KAMMAR
PALLY DIST:NIZAMABAD
B SHOBA
BRAMESH
MD MOULANA
MDMAITAB
KESHETTY SRINIVAS
KISTAIAH
K RAJESH KUMAR
KLAXMAN
K RADHA
Due(in Rs.)
503002 00001202940100011408
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
96.00 17-FEB-2018
503002 00001202940100011412
56.00 17-FEB-2018
503308 00001202940100012323
56.00 17-FEB-2018
C/O.VISHWAMBER REDDY D.NO.6-18- Andhra Pradesh
246 NEW NGO'S COLONY NIZAMABAD
503002 00001202940100012631
56.00 17-FEB-2018
H.NO.1-1-113 BANSWADA
Andhra Pradesh
DIST:NIZAMABAD
VIL:GUNKUL PO:MOHAMMAD NAGAR Andhra Pradesh
MNDL:NIZAMSAGAR
DIST:NIZAMABAD
H.NO.6-12-1140/11 OPP:B.C.HOSTEL Andhra Pradesh
NAMDEVWADA NIZAMABAD
503187 00001202940100012853
56.00 17-FEB-2018
503302 00001202940100013103
296.00 17-FEB-2018
503002 00001202940100013745
136.00 17-FEB-2018
KLAXMAN
H.NO.6-12-1140/11 OPP:B.C.HOSTEL
Andhra Pradesh
503002 00001202940100013751
80.00 17-FEB-2018
KOUTIKA RAMESH
KSHANKER
Andhra Pradesh
503001 00001202940100013779
136.00 17-FEB-2018
KODIPAKA DHANA LAXMI
KLAXMAN
TEACHER SRI NUTANA VYSYA
PATASHALA SHIVAJI NAGAR
NIZAMABAD
Andhra Pradesh
503002 00001202940100013798
80.00 17-FEB-2018
K SANDHYA
KLAXMAN
Andhra Pradesh
503002 00001202940100013819
136.00 17-FEB-2018
BALKISHAN BUNG
HARI NARAYAN
Andhra Pradesh
503001 00001202940100013941
136.00 17-FEB-2018
RENUKA BANG
BALKISHAN
Andhra Pradesh
503001 00001202940100013969
136.00 17-FEB-2018
SUNITHA RAMESH ZHAWAR
RAMESH ZHAWAR
Andhra Pradesh
503001 00001202940100013988
56.00 17-FEB-2018
K GANGARAM
KBAJANNA
H.NO.7-6-143 RAMGOPAL STREET
STATION ROAD NIZAMABAD
H.NO.7-6-143 STATION ROAD
RAMGOPAL STREET NIZAMABAD
H.NO.7-2-6/8 GOUSHALA BHAVAN
NIZAMABAD
H.NO. 3-58/2,HANUMAN WADI PO &
VIL: THIMMAPUR MNDL: MORTHOD
DIST: NIZAMABAD
Andhra Pradesh
503225 00001202940100014067
56.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
DHANPAL GOPI NATH
DHANPAL JAGDISHWAR
Andhra Pradesh
503002 00001202940100014603
A JAGAN MOHAN RAO
SAMBASIVA RAO
Andhra Pradesh
503207 00001202940100014749
800.00 17-FEB-2018
PRAVEEN KUMAR VYAS
RAJARAM VYAS
Andhra Pradesh
503001 00001202940100014787
56.00 17-FEB-2018
KAILASH CHANDRA VYAS
BHIKULAL VYAS
Andhra Pradesh
503001 00001202940100014791
56.00 17-FEB-2018
ALKA JAJU
RAJ GOPAL JAJU
Andhra Pradesh
503002 00001202940100014850
28.00 17-FEB-2018
DR G PADMINI
DRAARAVIND REDDY
Andhra Pradesh
503003 00001202940100014958
136.00 17-FEB-2018
L CHAKRAPANI
LVENKATESHAM
Andhra Pradesh
503003 00001202940100015081
56.00 17-FEB-2018
MUKKA PRATAP KUMAR
MUKKA GOPIKISHAN
Andhra Pradesh
503001 00001202940100015134
56.00 17-FEB-2018
R SHYAMSUNDER
RKISHTAIAH
Andhra Pradesh
503002 00001202940100015305
8.00 17-FEB-2018
BHARAT JAJU
PURANMAL JAJU
Andhra Pradesh
503001 00001202940100015324
136.00 17-FEB-2018
NALLA KALYANI
NALLA SRINIVAS
Andhra Pradesh
503001 00001202940100015402
56.00 17-FEB-2018
MAHADEVPURAM SURENDRANATH
MNARAHARI
Andhra Pradesh
503003 00001202940100015436
56.00 17-FEB-2018
GURUNAM SINGH SOKHI
BACHAN SINGH
Andhra Pradesh
503002 00001202940100015757
136.00 17-FEB-2018
DARSHAN SINGH SOKHI
BACHAN SINGH
Andhra Pradesh
503002 00001202940100015761
136.00 17-FEB-2018
BACHAN SINGH
KARTAR SINGH
Andhra Pradesh
503003 00001202940100015776
136.00 17-FEB-2018
VANAPARTHI JANARDHAN
VGANGARAM
Andhra Pradesh
503187 00001202940100015795
64.00 17-FEB-2018
BHAVESH THAKKER
CHANDRAKANT THAKKER
H.NO.6-13-1257/24 OPP:JAIN
MANDIR NIZAMABAD
H.NO.2-55 PO:KAREGAM
MNDL:KOTGIRI DIST:NIZAMABAD
DOOR NO.7-7-652 GANDHI GUNJ
NIZAMABAD
H.NO.7-7-652 GANDHI GUNJ
NIZAMABAD
H.NO.6-26-126 OPP:LALITHA MAHAL
THEATRE GURBABADI ROAD
NIZAMABAD
NARSIMHA MATERNITY AND
CHILDRENS CLINIC KHALEELWADI
NIZAMABAD
H.NO.1-1-4/2/1 VINAYAK NAGAR
NIZAMABAD
NAVATA MULSISPECIALITY DENTAL
CARE CENTRE,STR.NO.3
SARASWATINAGAR NIZAMABAD
SREE VAISHNAVI TRADING CO.
KALOOR ROAD NIZAMABAD
H.NO.7-7-1 KUMAR GALLY
NIZAMABAD
H.NO.5-6-501/17 DWARAKA NAGAR
NIZAMABAD
H.NO.5-9-32 NEAR S.P.OFFICE
KANTESHWAR ROAD NIZAMABAD
6-2-120 KARTAR BUILDING SUBASH
NAGAR NIZAMABAD
6-2-120 KARTAR BUILDING SUBHASH
NAGAR NIZAMABAD
PUNJAB ANDHRA TRANSPORT
LAXMIPRIYA NAGAR ARMOOR ROAD
NIZAMABAD
H.NO.1-1-19/2 SRI RAMA COLONY
BANSWADA DIST:NIZAMABAD
SRI JALARAM GUNNY MERCHANT
H.NO.7-2-159/2 MARWADI GALLI
NIZAMABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
Andhra Pradesh
503001 00001202940100015854
80.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
VARANASI SRINIVAS
VVENKATA RAJAIAH
C/O.RAJARAJESHWARA KIRANA
STORES, PAMULA BASTHI NEAR
GOVT.UPPER SCHOOL NIZAMABAD
Andhra Pradesh
503002 00001202940100015888
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
SHENSHETTY KISHAN
SVENKATRAJAM
Andhra Pradesh
503003 00001202940100015909
136.00 17-FEB-2018
SHENSHETTY SHASHIKALA
SKISHAN
Andhra Pradesh
503003 00001202940100015913
136.00 17-FEB-2018
HANUMANDLU LACHMAIAH NAMAWAR
LACHMAIAH
Maharashtra
431717 00001202940100017638
32.00 17-FEB-2018
GANGA SAGAR B
BGANGA BHUSHAN
Andhra Pradesh
503001 00001202940100017680
136.00 17-FEB-2018
SHANTA PURUSHOTHAM MANDHANI
PURUSHOTHAM MANDANI
Maharashtra
431809 00001202940100024761
100.00 17-FEB-2018
RATAKANTI SURENDAR
RHANMANDLU
H.NO.6-2-124/5 OPP:WATER TANK
KANTESHWAR NIZAMABAD
H.NO.6-2-124/5 OPP:WATER TANK
H.NO.16-111 TALE GALLY DEGLOOR
DIST:NANDED
H.NO.1-4-115 GOLE HANUMAN
NIZAMABAD
YASHORADHA NIWAS PANSARE
NAGAR PO&VIL:DHARMABAD
DIST:NANDED
H.NO.2-127/B PO&VIL:NACHUPALLI
MNDL:BIRKUR DIST:NIZAMABAD
Andhra Pradesh
503301 00001202940100026241
40.00 17-FEB-2018
BEJGAM RAGHAVENDER
SEETHA RAMULU
503187 00001202940100026281
40.00 17-FEB-2018
SUSILA DEVI DALIA
GANSHYAMDASJI DALIA
503002 00001202940100027101
200.00 17-FEB-2018
GURU PRASAD BONTHAPALLY
AMBAPATHY BONTHAPALLY
H.NO.1-1-60/5A NR.UPPAR PRIMARY Andhra Pradesh
SCHOOL BANSWADA
DIST:NIZAMABAD
HNO: 6-14-76 NAMDEV WADA
Andhra Pradesh
NIZAMABAD
H.NO. 11-1-169 VIDYUTH NAGAR
Andhra Pradesh
COLONY ARMOOR ROAD NIZAMABAD
503002 00001202940100038177
20.00 17-FEB-2018
Bipinchandra N Kulkarni
Nilkanth Kulkarni
74-Agarwal Colony Jabalpur Jabalpur
Maharashtra
400083 00001202970000030491
60.00 17-FEB-2018
Kashmira Suresh Mhatre
Suresh
5, Suvidha Niwas Chawl, Kumarkhan
Pada, Dombivali (West) Thane
Maharashtra
421201 00001202970000098544
20.00 17-FEB-2018
SHAJIL AH
A ABDUL HAMEED
Kerala
695607 00001202980000011904
56.00 17-FEB-2018
MINIMOLE ZACHARIAS
HARRISON XAVIER
Kerala
691011 00001202980000041403
136.00 17-FEB-2018
VISALAKSHIP
SUBASHC
Tamil Nadu
629002 00001202980000042580
136.00 17-FEB-2018
KMONIKANTA RAJAN
NKUMARASWAMY
HAPPY HOUSE, VENJARAMOODU P O,
TRIVANDRUM
HUBERT VILLA, ERAVIPURAM.P.O,
KOLLAM
NEELA BHAVAN KALAI NAGAR,
NAGERCOIL
AISHWARYA, 314 E2/2,SWAMY
AYYAPPA COLONY,
K.P.ROAD,NAGERCOIL, KANYAKUMARI
Tamil Nadu
629003 00001202980000043512
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SATHYANATH NARAYANAN NAIR
PANARAYANAN NAIR
999999 00001202980000044229
SRMAGESH SUDHAGAR
JSAMRAJ
CSUBASH
CHELLATHURAI
TEBODIN M.E.LTD, HAMDAN STRET, NA
P.O.BOX 2652, ABUDHABI
24,ARUL NAGAR, NEXT TO
Tamil Nadu
GOVT.HOSTEL, NAGERCOIL
NEELA BHAVAN, 4/13A,KALAI NAGAR, Tamil Nadu
KOTTAR POST, NAGERCOIL
AMBROSE ROBERT MARSEL
AMBROSE
KAMARAJ STREET,
AZHAGAPPAPURAM, KANYAKUMARI
KARUNACHALAM
NA
RAMA KRISHNANC
CHELLAPPAN PILLAIA
SANTHANA PRAKASHT
THATCHANA MOORTHY
SMUTHUKUMAR
MSUBRAMANIAN
RKUMARA UDHAYA MARTHANDAN
VRAMAN NADAR
ASIVATHANU PILLAI
SARUNACHALAM PILLAI
VALSAMMA NELSON
NELSON
SMSUNDARAM
SORNAPPA
AAMUTHA
RAZHAGAPPAN
SAJITABRAHAM
ABRAHAM
PJAYASREE KUMAR
PARAMESWARAN PILLAI
KMAKBAR ALI
MASOOD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
200.00 17-FEB-2018
629001 00001202980000045883
20.00 17-FEB-2018
629002 00001202980000046800
50.00 17-FEB-2018
Tamil Nadu
629401 00001202980000052675
280.00 17-FEB-2018
37/1,TAMIL SANGAM STREET,
Tamil Nadu
TIRUNELVELI TOWN, TIRUNELVELI
23-50A,OORALI THOTTAM,
Tamil Nadu
ATTINKARAI, MANAVALA
KURICHI.P.O, KANYAKUMARI
117,AANIKULAM, PAPPANKULAM.P.O, Tamil Nadu
PARAPPADI(VIA),NANGUNERI,
TIRUNELVELI
627006 00001202980000055866
28.00 17-FEB-2018
629252 00001202980000055925
24.00 17-FEB-2018
627110 00001202980000056796
20.00 17-FEB-2018
54/9,V.G.P.MURTHY NAGAR, N.G.O.'A' Tamil Nadu
COLONY, TIRUNELVELI
Tamil Nadu
7-89.C,'KUMARAGAM',
CHEKKARAVILAI, MONDAIKADU.P.O,
KANYAKUMARI
627007 00001202980000059062
40.00 17-FEB-2018
629252 00001202980000069347
40.00 17-FEB-2018
OLD NO.13,NEW NO.15,
SUMADUTHANKI STREET,
VADIVEESWARAM, NAGERCOIL
NELVINS COTTAGE, KILIKOLLOOR,
MANGAD.P.O, KOLLAM
QTR NO:02 TYPE-III 100
BN,R.A.F,VASTRAL AHMEDABAD
26/83,SOUTH STREET,
BHOOTHAPANDY, KANYAKUMARI
THENGUMTHARA MEDAYIL,
MANGANAM.P.O, KOTTAYAM
KOYIKKAL VEEDU, 23/92,KALIYAL,
KALIYAL.P.O, KANYAKUMARI
OLD NO.36C,NEW NO.8,
MUPPUDATHI AMMAN KOVIL- SOUTH
STREET, KADAYANALLUR
Tamil Nadu
629002 00001202980000087018
4.00 17-FEB-2018
Kerala
691015 00001202980000087339
30.00 17-FEB-2018
Gujarat
382418 00001202980000087913
20.00 17-FEB-2018
Tamil Nadu
629852 00001202980000099513
36.00 17-FEB-2018
Kerala
999999 00001202980000103987
60.00 17-FEB-2018
Tamil Nadu
629101 00001202980000106574
40.00 17-FEB-2018
Tamil Nadu
627751 00001202980000116430
200.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
RAVICHANDRANK
KALIAPPAN
Tamil Nadu
638011 00001202980000120411
BARUMUGAM
NBHAGAVATHY
Tamil Nadu
629001 00001202980000125327
40.00 17-FEB-2018
MPARAMESHWARI
MARAPPAN
Tamil Nadu
624710 00001202980000131003
20.00 17-FEB-2018
FAROOK MAJEEDA
NA
Kerala
695102 00001202980000136721
20.00 17-FEB-2018
KMAHAMED MOHIDEEN
MOHAMED YOUSUF
Tamil Nadu
627751 00001202980000138281
124.00 17-FEB-2018
C MANI
A CHIDAMBARAM
Tamil Nadu
600119 00001202980000196207
10.00 17-FEB-2018
JAGADEESH RAMACHANDRAN
RAMACHANDRAN
Kerala
686606 00001202980000231475
12.00 17-FEB-2018
VINOD V V
VASUDEVAN PILLAI
Kerala
695003 00001202980000249881
76.00 17-FEB-2018
SUJA SURENDRAN
SURENDRAN
Kerala
695304 00001202980000250397
38.00 17-FEB-2018
SISUPALAN PRAKASH
SISUPALAN
Kerala
695308 00001202980000257491
56.00 17-FEB-2018
RAM SHRIPAD LELE
SHRIPAD KRISHNA LELE
Maharashtra
411030 00001202990000006802
20.00 17-FEB-2018
PRADYUT MONDAL
ANIL MONDAL
West Bengal
711856 00001202990000023560
16.00 17-FEB-2018
ANURADHA A
NA
Orissa
751002 00001202990000034528
104.00 17-FEB-2018
FRANCISCO XAVIER VAZ
AVELINO VAZ
Goa
403602 00001202990000042195
600.00 17-FEB-2018
MAHAVEER CHAND
SAYAR CHAND
Rajasthan
342001 00001202990000044861
36.00 17-FEB-2018
NIMISH NARAYAN SHIKERKAR
NARAYAN SHIKERKAR
NO.14,ANDAVAR STREET,
IIND,NAKAYANA VALASU, ERODE
NO.14A,THALIYAPURAM STREET,
VADASERY, NAGERCOIL,
KANYAKUMARI
MEERA TEXTILES P LTD QUARTERS,
SHEETHAMARAM NAL ROAD,
VEDASANPUR, DINDIGUL,
LAKE VIEW,MANANAKKU,
PERUMKULAM.P.O, ATTINGAL,
TRIVANDRUM
66,MIDDLE AYYAPURAM- STREET,
KADAYANALLUR
1 RAJI STREET RANGANATHAN
NAGAR PORUR CHENNAI
PURAPPALLIL HOUSE
PALLIPUTHUSSERY P O VAIKOM
KOTTAYAM
7B,WINTER MIST SEASONS
APARTMENTS,
KURAVANKONAM,KOWDIAR PO
TRIVANDRUM
SUSUGI,KOONTHOLLOOR
CHIRAYINKEEZHU P O ATTINGAL
TRIVANDRUM
KONNAYIL VEEDU VAKKOM PO
TRIVANDRUM
C-12/15, SARITA NAGARI PHASE-2,
SINHAGAD RD. B/H OLD OCTROI NAKA
PUNE
AT ARRA, THANA CHHATNA S DIV
SADAR BANKURA
C/1 TANKAPANI ROAD
BHUBANESWAR
G-2, BLDG-C, GROUND FLOOR
KURTARKAR RESIDENCY BORODA
MARGAO SALLETTE
10 'A' JALAM VILAS LAXMI NAGAR
JODHPUR
H NO 285 GHATI WADA RIVONA
QUEPEM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
Goa
403705 00001202990000049190
24.00 17-FEB-2018
First Name
Address
State
SUMIT KHANNA
DEEPAK KHANNA
C/O RELIANCE COMMUNICATIONS
LTD 1283 WRIGHT TOWN NR IDBI
BANK JABALPUR
Madhya Pradesh
SUDHA C PAREKH
KHIMJI SANGHANI
VENKATA RAO PERISETTY
ANJANEYULU
INDRANIL BHATTACHARYA
TAPAN KUMAR BHATTACHARYA
NARAYANARAO MURAMALLA
KRISHNA MMA
SHIKHA GUPTA
KRISHAN KANT GUPTA
KAILASH GUPTA
SHIVNARAYAN GUPTA
A P DINESH KUMAR
A R PANDURANGA SETTY
SUKHDEV SHARMA
ALBINO M L FERNADES
P D SHARMA
DOMINGOS P X FERNADES
RITU PORIA
SANJIV KUMAR
RAJESH KUMAR SINGH
NAND KISHOR SINGH
PARVINDER SINGH
RUPESH MUND
S RAJENDRA SINGH
SANATAN MUND
KAUSHLENDRA KUMAR SINGH
RAMUDAR SINGH
MANAS RANJAN
RANJAN AGARWAL
R UMA
RAVI
RAJIV KAPOOR
JAGDISH CHANDRA
Due(in Rs.)
482001 00001202990000130260
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
12.00 17-FEB-2018
Maharashtra
18/73, SILVER SAND SOCIETY OFF
NEW LINK ROAD OSHIWARA
JOGESHWARI (W) MUMBAI
QUARTER NO. 11/2 ANDHRA SUGARS Andhra Pradesh
QUARTERS KOVVUR
JAYSREE HOUSE JHARUDIH DHANBAD Jharkhand
400102 00001202990000153873
40.00 17-FEB-2018
534350 00001202990000186660
8.00 17-FEB-2018
826001 00001202990000188098
80.00 17-FEB-2018
# S-2, ATAL ENCLAVE KGF MUNI
Karnataka
REDDY LAYOUT MAHADEVA VILLAGE
BANGLORE
58 A MIG FLATS POCKET C ASHOK
Delhi
VIHAR PH III DELHI
FLAT T1 SALT LAKE BLOCK GA
West Bengal
BIDHANNAGAR SOUTH NORTH 24 PGS
560048 00001202990000216111
8.00 17-FEB-2018
110052 00001202990000216236
74.00 17-FEB-2018
700097 00001202990000261321
136.00 17-FEB-2018
NISARGA COLLEGE OF MANAGEMENT
KOLLEGAL
B 4/16 KRISHNA NAGAR DELHI
CO MS PEDRO FERNANDES CO 19D
JOAD DE CASTNO ROAD NEAR POST
OFFICE PANAJI
174 POLIC COLONY TYPE 2 SHALIMAR
BAGH NEW DELHI
AFM B OFFICE C C L BARKAKANA NTS
BARKAKANA HAZARIBAGH
NIVARANPUR PS CHUTIA RANCHI
IRRIGATION COLONY BPT
BHUWANESHWAR
FLAT NO 5 GSRI GOPAL COMPLEX
COURT RD RANCHI
RANJAN SCIENTIFIC TRADER S PVT LTD
OPP ASHOK NAGAR GATE NO 5
RANCHI
NO 24, 53RD AVENUE DAE TOWNSHIP
KALPAKKAM
J-11/100 G/FLR RAJOURI GARDEN
NEW DELHI
Karnataka
571440 00001202990000350209
40.00 17-FEB-2018
Delhi
Goa
110051 00001202990000351012
403001 00001202990000504658
40.00 17-FEB-2018
10.00 17-FEB-2018
Delhi
110088 00001202990000530055
40.00 17-FEB-2018
Jharkhand
829103 00001202990000552121
8.00 17-FEB-2018
Jharkhand
Orissa
834001 00001202990000642718
766001 00001202990000726762
52.00 17-FEB-2018
50.00 17-FEB-2018
Jharkhand
834001 00001202990000778467
240.00 17-FEB-2018
Jharkhand
834002 00001202990000795947
10.00 17-FEB-2018
Tamil Nadu
603102 00001202990000877616
16.00 17-FEB-2018
Delhi
110027 00001202990000890842
60.00 17-FEB-2018
First Name
Address
State
RITU SHARMA
RAJESH KUMAR
DINESH CHAND SHARMA
KAMATA PRASAD
Uttar Pradesh
Delhi
207001 00001202990000975814
110019 00001202990001030928
RAJESH KUMAR
KAMATA PRASAD
Delhi
110019 00001202990001036233
14.00 17-FEB-2018
BHANU AINL
BETTAPPA GOWDA RANGASWAMY
Karnataka
570002 00001202990001067080
20.00 17-FEB-2018
CHANNAPPA VEERABHADRAPPA SHIVAPUJI
VEERABHADRAPPA N SHIVAPUJI
46-HOLI GATE(GARHI) ETAH
25/790 DDA FLATS KALKAJI NEW
DELHI
25/790 DDA FLATS KALKAJI NEW
DELHI
4 VALMIKI ROAD V V MOHALLA
MYSORE
FLAT NO 7/2 RUTURAJ APARTMENT
KOLHAPUR CROSS BELGAUM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
14.00 17-FEB-2018
Karnataka
590016 00001202990001092721
20.00 17-FEB-2018
MAOHAMANCHI P SARADHI
CHANDRA MOULI MADHAMANCHI
West Bengal
713304 00001202990001102648
80.00 17-FEB-2018
MANSI CHAUHAN
RAMESH CHAUHAN
Rajasthan
313001 00001202990001155253
8.00 17-FEB-2018
RAJ KUMAR MALL
DWARKA DASS MALL
West Bengal
723101 00001202990001228697
40.00 17-FEB-2018
GOKULA NANDA SAHU
RAGHUNATH SAHU
Orissa
756056 00001202990001289385
56.00 17-FEB-2018
SALENDRA KUMAR
BHAGAVAN SINGH
West Bengal
712248 00001202990001294828
88.00 17-FEB-2018
RADHA GUT GUTIA
GOVIND KUMAR GUT GUTIA
109 GANESHALAYA APTS NR CARME4 Jharkhand
POLYTECHNIC RD DHANBAD
826001 00001202990001312409
16.00 17-FEB-2018
KANIKA SARKAR
JAGATJIT SARKAR
828306 00001202990001338797
136.00 17-FEB-2018
BIDHU RANJAN PATTANAIK
B B PATTANAIK
756100 00001202990001400624
80.00 17-FEB-2018
ASIM KUMAR LAHA
KRISHNA DAS LAHA
AT HARINA COLONY QTR NO B/22 PO Jharkhand
NAWAGARH DHANBAD
AGM NABARD OLD DRDA OFFICE
Orissa
BUILDING AT KUANSH BHADRAK
C/O K D LAHA B/14 HARMU HOUSING Jharkhand
COLONY HARMU RANCHI RANCHI
834012 00001202990001412471
30.00 17-FEB-2018
SHAILESH SHAMBHUBHAI PATEL
SHAMBHUBHAI
Gujarat
364001 00001202990001471367
24.00 17-FEB-2018
SRIRAM ASSOCIATES PVT LTD
NA
1593 SARDARNAGAR NR GURUKUL
BHAVNAGAR
NAYABAZAR LAKHISARAI LAKHISARAI
Bihar
811311 00001202990001477637
960.00 17-FEB-2018
RUCHA RAVINDRA SAWARKAR
NA
Maharashtra
400007 00001202990001505471
40.00 17-FEB-2018
PANKAJ SHARMA
SDSHARMA
502, WALLACE APT. SLEATER RD.
MUMBAI
B 4/16 KRISHNA NAGAR NEW DELHI
Delhi
110051 00001202990001571904
40.00 17-FEB-2018
TULSIDAS RAMCHANDRA GEHANI
RAMCHANDRA GOVINDRAM GEHANI
FARATE GALLI DAUND DAUND
Maharashtra
413801 00001202990001591971
44.00 17-FEB-2018
L & T LTD ECC DIV SUSMALAY C/O M K
GHOSH 118 RABINDRA NAGAR DIST
BURDWAN ASANSOL
9/10 NEW ARVIND NAGAR NORTH
SUNDERWAS UDAIPUR
PLASTIC PACK B B DAS ROAD PURULIA
PURULIA
AT. BALIA, (NEAR CITY CLINIC) VIAKURUDA PO DT. BALASORE
P.S:SAHDEOKHUNTA BALASORE
126 BANGUR PARK RISHRA HOOGHLY
Due(in Rs.)
First Name
Address
State
CHANCHAL KUMAR ROY
LATE SUDHAMAY ROY
Jharkhand
828103 00001202990001643278
VIKASH JAIN
PRAKASH CHAND JAIN
Madhya Pradesh
462001 00001202990001662789
56.00 17-FEB-2018
K CHANDRASEKHARAN
KUNJURAMAN GOVINDAN
Karnataka
560037 00001202990001684800
20.00 17-FEB-2018
JAYRAJ JIDUNG
PRAHLAD CHANDRA JIDUNG
TATA SIJUA NEW COLONY BHELETAND
DHANBAD
C 112 B D A KOH E FIZA COLONY
BHOPAL
A-004 SRINIDHI RESIDENCY 364/2
BASAVA NAGAR BANGALORE
527 MALL ROAD ARUN VIHAR SECTOR
29 NEAR BARAMAHAPUTRA
SHOPPING COMPLEX NOIDA NOIDA
Uttar Pradesh
201301 00001202990001707130
52.00 17-FEB-2018
RUPAK ANANTA DASH
ANANTA KUMAR DASH
411036 00001202990001742617
2.00 17-FEB-2018
RAMESH S
SAMBAMOORTHY
FT NO 301 BLDG B 2 S NO41 KESHAV Maharashtra
NAGAR RESD 3 PHASE MUNDHAWA
PUNE
93 6TH MAIN 4TH BLOCK 2ND PHASE Karnataka
B S K 3RD STAGE BANGALORE
560085 00001202990001750153
80.00 17-FEB-2018
RAKESH KUMAR
RATNESHWAR PRASAD SINGH
826001 00001202990001805377
400.00 17-FEB-2018
SURESH K G
ANANDJI PRASAD
GURUSIDDAPPA KADAJJI
SRI HARIHAR PRASAD
INDIAN OIL BHAWAN L C ROAD
Jharkhand
DHANBAD
2637 M C C B BLOCK DAVANGERE
Karnataka
HOUSE NO 16,ANNAPURNA ENCLAVE Jharkhand
MAITRI MARG,BARIATU HOUSING
COLONY,BARITAU RANCHI
577004 00001202990001817999
834008 00001202990001879982
4.00 17-FEB-2018
20.00 17-FEB-2018
RAJESH KUMAR SINGH
RAM SUNDAR SINGH
828112 00001202990001879997
80.00 17-FEB-2018
DIMPLE B PADIA
BABULAL PADIA
C/O RAMSUNDER SINGH DUMRI NO 4 Jharkhand
PO JAMADOBA DHANABAD
FLAT NO.G-04, GRD FLR BLDG NO.G 6, Maharashtra
NE ANNEXE PHASE-8, G.B ROAD, AZAD
NAGAR THANE (WEST)
400607 00001202990001904910
16.00 17-FEB-2018
NIKHAT NAZIR SAYYED
NAZIR ALI SAYYED
Maharashtra
400614 00001202990001952036
20.00 17-FEB-2018
ANANTH VADIRAJACHARYA GUDI
NA
F 103 ALLIED BLDG SHRRIFA ROAD
ANNT NAGAR MUMBAI MUMBAI
179 6 HAVERI DHARWAD DHARWAD
Karnataka
581110 00001202990002047667
4.00 17-FEB-2018
PREETI AGARWAL
PAWAN KUMAR AGARWAL
211002 00001202990002086850
80.00 17-FEB-2018
VASUDEVA MURTHY PANCHANGAM
E S PANCHANGAM
148A/108 DARBHANGA COLONY
Uttar Pradesh
ALLAHABAD
NO 1018 MURITHI NILAYA 3RD CROSS Karnataka
7TH MAIN SRINIVASA NAGAR BSK 1ST
STAGE BANGALORE
560004 00001202990002145107
20.00 17-FEB-2018
SAUGATO BANERJEE
SWAPAN BANERJEE
20/1B MAHIM HALDER STREET
CALCUTTA
700026 00001202990002187101
20.00 17-FEB-2018
West Bengal
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
200.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
ARUN K A
ANANTHA SASTRY
Karnataka
577204 00001202990002218941
RAJIV RAMAKRISHNAN MENON
NA
Maharashtra
421301 00001202990002223510
24.00 17-FEB-2018
MANJUNATHA REDDY MARDI
HANUMANTHA REDDY MARDI
Andhra Pradesh
500034 00001202990002266519
40.00 17-FEB-2018
SANJAY MALHOTRA
JASIM ANSARI
AMITABHA SAHA
SAHAB SARAN MALHOTRA
SAFIK ANSARI
SHAILENDRA NATH SAHA
6TH CROSS 1ST STAGE VINOBHA
NAGAR SHIMOGA
SARVODAYA POOJA A 403 KHADAK
PADA KALYAN WEST MUMBAI THANE
MUMBAI
8 2 604/A/1 BANJARA HILLS
HYDERABAD
330 JAIPUR HOUSE AGRA
BATA MORE JHARIA DHANBAD
247 LAKE TOWN BLOCK B 2ND FLOOR
BESIDE MANASHA MANDIR KOLKATA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
Uttar Pradesh
Jharkhand
West Bengal
282010 00001202990002328446
828111 00001202990002334521
700089 00001202990002345092
4.00 17-FEB-2018
4.00 17-FEB-2018
4.00 17-FEB-2018
RAJESH KUMAR
CHHANGU LAL
6 MAHARATHI FATEHPUR FATEHPUR
Uttar Pradesh
212601 00001202990002444349
18.00 17-FEB-2018
SHASHI BAVEJA
LAT O P BAVEJA
Uttar Pradesh
250001 00001202990002458915
200.00 17-FEB-2018
DHANYAKUMAR BALGONDA PATIL
BALGONDA BHARAMGONDA PATIL
Maharashtra
416416 00001202990002538659
24.00 17-FEB-2018
RAJESH AGARWAL
SURAJ MAL AGARWAL
Jharkhand
826001 00001202990002560125
68.00 17-FEB-2018
KAMLESH MATHUR
VIDYA NIWAS SINGH
PRAVEEN MATHUR
SURENDRA PRATAP SINGH
Rajasthan
Jharkhand
324001 00001202990002597485
829101 00001202990002678000
4.00 17-FEB-2018
20.00 17-FEB-2018
KALPANA KAILASAM
PARANDHAMIREDDY BOMMA
B 87 SURYA NAGAR NEAR LIC SAKET
MEERUT
KRANTI PHOTO STUDIO CHAFALKAR
COMPLEX MARUTI ROAD SANGLI
SANGLI
CO OPERATIVE COLONY SHASTRI
NAGAR DHOBATAND DHANBAD
KR 173 CIVIL LINES KOTA
C C L ARGADA AREA PO ARGADA DIST
HAZARIBAGH ARGADA
D NO 27/1/1572 BALAJI NAGAR NEAR
SWAMYDAS SCHOOL NELLORE
Andhra Pradesh
524002 00001202990002701396
40.00 17-FEB-2018
SUBHASH CHANDRA SENAPATI
PREETY HASIJA
HARIHAR SENAPATI
SUSHEEL KUMAR HASIJA
Orissa
Haryana
769014 00001202990002766061
122001 00001202990002773018
16.00 17-FEB-2018
120.00 17-FEB-2018
AASHISH KUMAR GUPTA
MURLI PRASAD GUPTA
Madhya Pradesh
484001 00001202990002783991
8.00 17-FEB-2018
NAVEEN GAUBA
JAIDAYAL GAUBA
Haryana
125001 00001202990002837231
36.00 17-FEB-2018
HARSHA ATUL ABHYANKAR
DATTAPRASANNAS SATHE
Gujarat
395007 00001202990002854971
40.00 17-FEB-2018
NARSING RAO BEESAM
MALLA SWAMY BEESAM
QTR D 139 SECTOR 20 ROURKELA
552 SHEETLAMATA ROAD SECTOR 5
GURGAON
SHASHTRI NAGAR BURHAR ROAD
SHAHDOL SHAHDOL
HOUSE NO 1601/18 VIJAY NAGAR
HISAR
205 C ABHISHEK PARK BEHIND
PUJAABHISHEK LAL BUNGLOW PARLE
POINT SURAT
9 4 50/11 TOLICHOWKI HAKEEMPET
HYDERABAD HYDERABAD
Andhra Pradesh
500008 00001202990002938327
8.00 17-FEB-2018
First Name
Address
State
RAJEEV KUMAR KHANNA
MAHAVEER PRASAD KHANNA
Uttar Pradesh
244001 00001202990002961880
CHAITANYA VARMA PALAPALA
APPARAO PALA PALA
36 SAHU STREET MANDI CHOWK
MORADABAD
NO 5 DOOR NO 111 G A A KHAN 3RD
STREET THOUSAND LIGHTS CHENNAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 17-FEB-2018
Tamil Nadu
600006 00001202990003150256
6.00 17-FEB-2018
HANSA JAYANTILAL GADA
DAMJI KARSAN GALA
Maharashtra
400049 00001202990003151264
88.00 17-FEB-2018
NISHABEN KAMLESHBHAI PATEL
MANHARBHAI JASHBHAI PATEL
Gujarat
388001 00001202990003156448
40.00 17-FEB-2018
CHAMARAJANAGAR KAMALESHRAO GANESH
CHAMARAJNAGAR S KAMALESHRAO
Karnataka
570023 00001202990003207838
20.00 17-FEB-2018
SUWARNA SUHAS DESHMUKH
GANPAT NAMDEV V YAVANARE
Maharashtra
431005 00001202990003244319
36.00 17-FEB-2018
RAHUL GOUTAM
JOGINDER PAL GOUTAM
Punjab
141007 00001202990003263435
80.00 17-FEB-2018
S KRISHNAMRAJ
NA
Karnataka
560043 00001202990003274177
100.00 17-FEB-2018
UMA DEVI KULUKURU
CHENDRIAH SRIRAMA KATTA
Andhra Pradesh
530016 00001202990003296085
10.00 17-FEB-2018
SATISH RAMESH BHAT
RAMESH MANJUNATH BHAT
B 4 1593 MOHALLA BANDIAN
LUDHIANA
GROUND FLOOR AT NO.50 2ND
CROSS, BALAJI LAYOUT
CHIKKABANASWADI BANGALORE
FLAT NO. 203 TRISHUL MAJESTIC
APARTMENTS R K NAGAR SHANTI
PURAM VISAKHAPATNAM
3 J MANGALDEEP RESIDENCY NEAR
SECOND GATE TILAKWADI BELGAUM
Karnataka
590006 00001202990003300662
136.00 17-FEB-2018
SATHEESH KUMAR SABBELLA
V R SABBELLA
24 17 18 MIG 17 APMB COLONY
RAMACHANDRA PURAM EAST
GODAVARI RAMACHANDRAPURAM
Andhra Pradesh
533255 00001202990003302484
60.00 17-FEB-2018
ANIKA RAVINDRA VEERKAR
RAVINDRA SHANKARRAO VEERKAR
Maharashtra
411038 00001202990003312891
160.00 17-FEB-2018
KOPPALU VENKATA SUBBA RAO PRAKASH
VENKATA SUBBA RAO PRAKASH
Jharkhand
831011 00001202990003335782
20.00 17-FEB-2018
DIPANKAR PATI
HEM CHANDRA PATI
6 DDEP VISHWA HSG SOC PAUD
PHATA KARVE RD PUNE
D 11 PH 5 ADARSHNAGAR SONARI
JAMSHEDPUR
WARD NO 5 Q NO I 338 HINDALCO
COLONY SONEBHADRA RENUKOOT
Uttar Pradesh
231217 00001202990003353337
20.00 17-FEB-2018
ISMAT KAUR
SHASHANK KUMAR MISHRA
JAI SINGH GILL
LAKSHMIKANT MISHRA
#199 SECTOR 6 PANCHKULA
HNO I 375 WARD NO 5 HINDALCO
COLONY RENUKOOT SONEBHADRA
Haryana
Uttar Pradesh
134106 00001202990003368605
231217 00001202990003369286
100.00 17-FEB-2018
156.00 17-FEB-2018
HANSA J GADA DARSHAN BLDG R NO
11 4TH FLOOR 6TH ROAD JUHU
SCHEME MUMBAI MUMBAI
GOKUL NR DIONEER HIGH SCHOOL
ANAND ANAND
NO 335 DOOR NO 2ND STAGE
SRIRAMPURA IST C CROS MYSORE
07 CHAITANYA NAGAR BESIDE GADE
HOSPITAL GARKHEDA AURANGABAD
Due(in Rs.)
First Name
Address
State
TUSHAR RAMESH WAGH
RAMESH DINKAR WAGH
HEMANT JAIN
MADAN LAL JAIN
Maharashtra
A 2 BLOCK NO 1 ADDITYA KUNJ
DINDIRI ROAD PANCHAVATI KARANJA
NASIK NASIK
HEMANT JAIN HEMANT AUTOMOBILE Rajasthan
UNIVERSITY ROAD UDAIPUR
KRISHNAN SURESHRAJHA
J C KRISHNAN
BHAVESH MANORBHAI PATEL
NA
RENU SRIVASTAVA
SURENDRA KUMAR SRIVASTAVA
321 /10 MADHUVAN NAGAR CHAURI
SADAK ALAM BAGH LUCKNOW
KUMKUM RANI
MUKANDI LAL GUPTA
PREM KUMAR
ASHOK KUMAR TIWARI
CHANDU LAL
JAMUNA TIWARI
RICHA PAHWA
ARUN KUMAR
ROHIT SINGH PARIMAR
NA
KAITHA SUNIL
VENKAT REDDY KAITHA
ROHITH MANDYAM RANGAYYAN
S M RANGAYYAN
SHYNI JOSEPH
ANSHU KAPOOR
M V MATHAI
DEEN DAYAL KAPOOR
UMESH KUMAR DWIVEDI
CHANDI PRASAD DWIVEDI
RAVIBRIG RAICHAND KUMAR
MAHARAJ KRISHEN RAICHAND
SUJAY SHARAD SANE
SHARAD RAMCHANDRA SANE
Due(in Rs.)
422003 00001202990003406855
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
313001 00001202990003415718
2.00 17-FEB-2018
570018 00001202990003422947
12.00 17-FEB-2018
382415 00001202990003447398
8.00 17-FEB-2018
Uttar Pradesh
226005 00001202990003507066
104.00 17-FEB-2018
2/503 T R QUARTERS VISHNUPURI
Uttar Pradesh
ALIGARH
201 SUNDER NAGAR HISAR
Haryana
SHASHTRI NAGAR BARAGARHA BALLIA Uttar Pradesh
202001 00001202990003519027
8.00 17-FEB-2018
125001 00001202990003540773
277001 00001202990003600494
20.00 17-FEB-2018
36.00 17-FEB-2018
INFOSYS TECH LTD 350 HEBBAL INDLA Karnataka
AREA HEBBAL
4 DARSHAN SOC ODHAV AHMEDABAD Gujarat
HOUSE NO 3/4479 NEW BHAGAT
SINGH COLONY BAJORIA ROAD
SAHARANPUR
NO 40 12 4 ANUGRAHA 2ND FLOOR
22 CROSS MAIN MAGADI ROAD
GOVINDRAJNAGAR BANGALORE
Uttar Pradesh
247001 00001202990003604621
4.00 17-FEB-2018
Karnataka
560040 00001202990003614000
200.00 17-FEB-2018
H.NO. 2-4-408/3 KRANTHI NAGAR,
RAMNAGAR HANAMKONDA
WARANGAL
191/2 SHANKAR MATH RD 5TH MN
CHAMRAJPET BANGALORE
I 594 HIL COLONY RKT RENUKOOT
M/S SHIRI BALAJI TRADERS AZIZGANJ
SHAHJAHANPUR
DR HUSSAIN ROAD WARD NO 67
DARJEELING
W 63 GREATER KAILASH II NEW
DELHI NEW DELHI
POST PADGHA TALUKA BHIWANDI
NEAR HOTEL GUDDI OPP SANJAY
PATIL HOSPITAL DIST THANE THANE
Andhra Pradesh
506001 00001202990003645001
2.00 17-FEB-2018
Karnataka
560018 00001202990003675797
100.00 17-FEB-2018
Uttar Pradesh
Uttar Pradesh
231217 00001202990003748907
242001 00001202990003816510
40.00 17-FEB-2018
40.00 17-FEB-2018
West Bengal
734101 00001202990003830259
40.00 17-FEB-2018
Delhi
110048 00001202990003836208
10.00 17-FEB-2018
Maharashtra
421101 00001202990003861205
2.00 17-FEB-2018
First Name
Address
State
ADITYA BHARGAVA
HEM CHAND BHARGAVA
JR 162,WARD NO 6 POST RENUKOOT
DIST SONEBHADRA SONEBHADRA
Uttar Pradesh
231217 00001202990003885066
RAMESH CHAND
DALKAN CHAUHAN
TISCO CENTRAL ACCOUNTS OFFICE P
O JAMADOBA DHANBAD
Jharkhand
828112 00001202990003912935
100.00 17-FEB-2018
NEELIMA CHANDRAKANT NEMADE
NIVRUTTI TUKARAM KHADKE
Maharashtra
401602 00001202990003984253
120.00 17-FEB-2018
UDAI RAJ SINGH
DUKHRAJ SINGH
Uttar Pradesh
242001 00001202990004006122
56.00 17-FEB-2018
TEEKAPPA THIMMAPPA
TEEKAPPA
Karnataka
584102 00001202990004011432
20.00 17-FEB-2018
APURVA AGARWAL
PRAMOD KUMAR AGARWAL
Uttar Pradesh
201308 00001202990004048087
44.00 17-FEB-2018
SANJEEV KUMAR GUPTA
ASHA RAM GUPTA
Jharkhand
828101 00001202990004055886
32.00 17-FEB-2018
NEELU LOHIYA
NA
Gujarat
380054 00001202990004061281
80.00 17-FEB-2018
RAJENDRAKUMAR RAMBHAI PATEL
NA
Gujarat
380013 00001202990004070727
136.00 17-FEB-2018
PRALAY KUMAR PALIT
RAS BEHARI PALIT
Uttar Pradesh
226025 00001202990004093394
192.00 17-FEB-2018
NAVINKUMAR ARUNKUMARJI PETHE
ARUNKUMARJI GANESHLALJI PETHE
Maharashtra
444905 00001202990004121251
4.00 17-FEB-2018
RAMINDER SINGH SANDHU
MAKHAN SINGH SANDHU
Punjab
144005 00001202990004132139
40.00 17-FEB-2018
MANJEGOWDA VINODA KUMAR
MANJE GOWDA
B4/3 DTPS RELIANCE ENERGY COLONY
DAHANU ROAD THANE
C 6 OSWAL NAGAR DIPROLA DIST
SHAHJAHANPUR SHAHJAHANPUR
ASST PROFESSOR DEPARTMENT OF
ENT NAVODAYA MEDICAL COLLEGE
RAICHUR
ST MICRO ELECTRONICS PVT LTD PLOT
1 KNOWLEDGE PARK III GREATER
NOIDA
PROJECT OFFICER ENA PROJECT PO
JHARIA DHANBAD
F 33 WESTEND PARK NEAR
GURUDWARA S G HIGHWAY
AHMEDABAD AHMEDABAD
H 103 AKASH 3 132 FT RING ROAD
NARANPURA AHMEDABAD
31/104 MALHAR SAHARA STATES
JANKIPURAM LUCKNOW
SHRI NAVIN KUMAR PRTHE H NO 14
SHEETAL CHAWHAN MAIN ROAD AT
PO MORSHI AMRAVATI
H NO 2 KHURLA KINGRA NEAR ARMY
OFFICERS ENCLAVE PATROL PUMP
JALANDHAR
SRI MANJUNATHA SWAMY NILAYA
CANARA BANK ROAD GORUR HASSAN
Karnataka
573120 00001202990004160941
4.00 17-FEB-2018
BANGALORE RAVINDRANATH VISHNU
B N RAVINDRANATH
560003 00001202990004180899
8.00 17-FEB-2018
PRIYANKA CHHABRA
VINOD KUMAR CHOPRA
110003 00001202990004224306
40.00 17-FEB-2018
SHIVANGI GUPTA
VINOD KUMAR GUPTA
247001 00001202990004233074
48.00 17-FEB-2018
NO 18 1ST CROSS THIRUMALA
Karnataka
MALLESHWARAM BANGALORE
FLAT NO 74 KHAN MARKET NEW
Delhi
DELHI
VINOD KUMAR GUPTA BRIJLAL 5/871 Uttar Pradesh
72 MUNSIYAN CATARA KOLAPAR
SAHARANPUR
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SAMRAT SEN
RATHINDRA NATH SEN
700094 00001202990004242813
NILESHKUMAR RAMSANGBHAI PADHIYAR
R P PADHIYAR
13 B 1 CAPE TOWER 1925 CHAK GARIA West Bengal
HILAND PARK KOLKATA
TA JAMBUSER BTAHMPOL PILUDRA
Gujarat
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
393022 00001202990004261490
40.00 17-FEB-2018
SUSHANT GOVIL
JAGDAMBA PRASAD BARANWAL
Uttar Pradesh
221010 00001202990004287462
16.00 17-FEB-2018
BHASKAR DAS
RANJIT KUMAR DAS
West Bengal
700075 00001202990004298793
20.00 17-FEB-2018
ELIPE VEERA VENKATA SATYANARAYA
NA
Andhra Pradesh
500081 00001202990004304166
36.00 17-FEB-2018
SHIVPRASAD PARASHRAM MEDHE
PARASHRAM GOVIND MEDHE
33/52 10K 1B SIGRA CHANDUA
CHITTUPUR SIGRA VARANASI
1C 1ST FLOOR 101/5 GARFA MAIN RD
WATER PUMP KOLKATA
QUAL COMM INDIA PVT LTD TRANSIT
BUILD WING B MIND SPACE
CYBERABAD SURVEY NO 64 HIGH
TECH CITY
712/32 A WARD SHAHAJI VASAHAT
TIMBER MARKET KOLHAPUR
Maharashtra
416012 00001202990004352231
8.00 17-FEB-2018
DINESH CHANDRA MISRA
VISHWA NATH MISRA
Uttar Pradesh
262701 00001202990004355777
56.00 17-FEB-2018
INDU
NA
Karnataka
577201 00001202990004356791
220.00 17-FEB-2018
NAVEEN KUMAR SEWAN
CHAND SEWAN
Delhi
110045 00001202990004358480
2.00 17-FEB-2018
RATNA PANCHA
AZARAIAH KALAPALA
9596 MISHRA SADAN MOH MISHRA
NA LAKHIMPUR KHERI LAKHIMPUR
KHERI
C/O CONSERVATOR OF FORESTS
WORKING PLAN 2 ALKOLA PMC
QUATERS SAGAR ROAD SHIMOGA
RZF 535/22 G NO 46 B SADH NAGAR
2 PALAM NEW DELHI
FLAT NO 314 WELCOME COURT APT
UTI BANK BLDG OPP RAIWAYDEGREE
COLLEGE TARNAKA SECUNDERABAD
Andhra Pradesh
500017 00001202990004370409
10.00 17-FEB-2018
RATNA PANCHA
AZARAIAH KALAPALA
FLAT NO 314 WELCOME COURT APTS Andhra Pradesh
UTI BANK BLDG OPP RAIWAY DEGRE
COLLEGE TARNAKA SECUNDERABAD
500017 00001202990004371191
10.00 17-FEB-2018
MANOJ DHANRAJ GANDHI
DHANRJ GANDHI
Maharashtra
414306 00001202990004394903
40.00 17-FEB-2018
ASHISH KUMAR GUPTA
KRIPA RAM GUPTA
Uttar Pradesh
284001 00001202990004401793
20.00 17-FEB-2018
JITENDRA PAL
NA
Uttar Pradesh
209625 00001202990004408201
20.00 17-FEB-2018
SINDHU PRADEEP NAMBIAR
PRADEEP DAMODARAN NAMBIAR
Haryana
122001 00001202990004420531
50.00 17-FEB-2018
ATUL SOOD
SATYA DEV SOOD
NIGHOJ TAL PARNER DIST
KAIMASAN NAGAR KANPUR ROAD
JHANSI
5/47 NAVEEN KUNJ SIKTTAR BAGH
FARUKHABAD
ARAVALI-616 JALVAYU TOWERS
SECTOR-56 GURGAON
464 RISHI NAGAR HOSHIARPUR
Punjab
146001 00001202990004441197
56.00 17-FEB-2018
First Name
Address
State
VIRALKUMAR BHUPENDRABHAI SHAH
B B SHAH
Gujarat
387001 00001202990004445081
SUNIL KUMAR SHETE
PRABHAKAR RAOKESHAURA
PUNIT STREET PADAPULE SALUN
BAZAR ATPO NADIAD DIST KHEDA
KHEDA
52 SHARDA VIHAR COLONY NEAR
KRISHNARPAN COLONY AMRAVATI
Maharashtra
444605 00001202990004462268
8.00 17-FEB-2018
SAURABH DABRA
UDAYVEER DABRA
H NO 199/200 ROURA SEC 2 BILASPUR Himachal Pradesh
174001 00001202990004495226
20.00 17-FEB-2018
PULIKKALILLAM VASUDEVAN
PARAMESWARAN NAMBOODIRI
Kerala
670702 00001202990004603526
80.00 17-FEB-2018
MANJULATA MOHAPATRA
SHESADEBA MOHAPATRA
Orissa
751009 00001202990004609528
6.00 17-FEB-2018
VISHNU SHARMA
MAGAN LAL SHARMA
Rajasthan
313001 00001202990004636503
12.00 17-FEB-2018
NEERU BHATIA
INDER KUMAR KAMRA
ABDUL HAMEED MOHAMED IDHREES
KARAN KUMAR SINGH BHATIA
HARI KRISHAN KAMRA
YACCOOB ABDUL HAMEED
PILIKKAL ILLAM KANHILERI (PO)
KANNUR KANNUR
C/503 KALINGA ENCLAVE BIDYUT
MARG BHUBANESWAR
BHUBANESWAR
72 GAYTRI MARG AMUL BEKRI KE PAS
UDAIPUR
B-21 GOVIND PURI MODINAGAR
B3A/297 JANAKPURI NEW DELHI
67 PERUMAL KOIL ST
MELPATTAMPAKKAM CUDDALORE
Uttar Pradesh
Delhi
Tamil Nadu
201204 00001202990004651245
110058 00001202990004691850
607104 00001202990004748784
200.00 17-FEB-2018
12.00 17-FEB-2018
10.00 17-FEB-2018
BRAHAM PRAKASH SHARMA
RAM CHANDRA SHARMA
Uttar Pradesh
251001 00001202990004763152
60.00 17-FEB-2018
Punjab
144216 00001202990004790917
4.00 17-FEB-2018
Bihar
811311 00001202990004824301
100.00 17-FEB-2018
Gujarat
392001 00001202990004944893
4.00 17-FEB-2018
Delhi
110024 00001202990004995503
176.00 17-FEB-2018
West Bengal
700039 00001202990004996545
200.00 17-FEB-2018
West Bengal
700114 00001202990005028093
32.00 17-FEB-2018
Gujarat
390002 00001202990005053603
56.00 17-FEB-2018
West Bengal
700010 00001202990005149262
42.00 17-FEB-2018
Uttar Pradesh
226001 00001202990005172963
264.00 17-FEB-2018
RAJ KUMAR DOGRA
CHANDRA MOHAN PRASAD
KANTILAL VASHRAMBHAI LUNAGARIA
ATUL MAHAJAN
SOMA CHATTERJEE
ARCHANA CHATTOPADHYAY
MITESH MUKESHKUMAR MODI
ABHIJIT DE
RAJEEV GUPTA
GANGA VIHAR SARWAT BHUPA ROAD
MUZAFFAR NAGAR
JAGDISH RAM DOGRA
SCF 6 B SECTOR 2 TALWARA
TOWNSHIP TEHSIL MUKERAIN DISTT
HOSHIARPUR TALWARA
MADAN MOHAN PRASAD
BHARDWAJI TRADING NAYA BAZAR
LAKHISARAI
VASHRAMBHAI KADAVABHAI LUNAGARIA2 HARIKRISHNA SOCIETY BHARUCH
BHARUCH
E\97\98 AMAR COLONY LAJPAT
MADAN LAL GUPTA
NAGAR NEW DELHI
114 DAKSHINI CO OP HSG SOCIETY
BHABANI PRASAD BANERJEE
KOLKATA
PART NO 173 PANIHATI NORTH
MANINDRA CHANDRA ROY
24PARAGANAS KOLKATA
271 SADAR BAZAR FATEHGUNJ
NA
BARODA
37G/1B SUREN SARKAR ROAD P O
MADHUSUDHAN DEY
BELEGHATS KOLKATA
204 VINAY PALACE 11 ASHOK MARG J
V P GUPTA
BHAVAN SIDE LUCKNOW
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
First Name
Address
SAJAL KUMAR ROY
SRIS KANTI ROY
HOUSE NO AM/ 12 BASANTI COLONY Orissa
ROURKELA SUNDARGARH ROURKELA
769012 00001202990005215696
RAMESH AYTHA
RANGANADHAM AYTHA
500013 00001202990005220121
136.00 17-FEB-2018
GUNAKAR DEY
ARJUN CHARAN DEY
756001 00001202990005243827
10.00 17-FEB-2018
SEEMA SRIVASTAVA
RAMA PRASAD SINHA
S 5 SARANAM APARTMENTS BEHIND Andhra Pradesh
NAVODAYA NURSING CENTRALEXCISE
COLONY NEW NALLAKUNTA
HYDERABAD
C/O PUSPARANI MAHAPATRA ST
Orissa
SHAHADEVKHUNTA BALASORE
C/O ARVIND PRAKASH SRIVASTAV RO Uttar Pradesh
KGSG BANK GHAZIPUR
233001 00001202990005280221
10.00 17-FEB-2018
KRISHNA KAMEPALLY DEVENDER REDDY
NARSIREDDY KAMEPALLY
VIJAY BHASKAR REDDY COMPLEX H H Andhra Pradesh
7 KOTHAKOTA MAHABUBNAGAR
509381 00001202990005285441
50.00 17-FEB-2018
CHARULATA KAUTILYA PATHAK
NA
Gujarat
380015 00001202990005480844
8.00 17-FEB-2018
NITA MILANKUMAR SHAH
MILANKUMAR
Gujarat
360003 00001202990005718180
60.00 17-FEB-2018
VIKRANT KUMAR
KISHEN KUMAR BHOJRAJ
Karnataka
560055 00001202990005787424
80.00 17-FEB-2018
SATYA PRIYA DAS
ALOK JOSHI
BASUDEV DAS
GIRISH CHANDRA JOSHI
2/12 Anik Appartments Near L J
College Opp Vastrapur Bus Stop
Vastrapur Ahmedabad
A 43 NILAKANTH PARK SOCIETY B/H.
NILKANTH TALKIES MEHUL NAGAR
MAIN ROAD RAJKOT
41 18th Cross Malleshwaram
Bangalore
882 B Kakat Kend Rapara
At 23 Shastri Nagar Izatnagar Bareilly
Orissa
Uttar Pradesh
754211 00001202990005814985
243122 00001202990005835414
16.00 17-FEB-2018
10.00 17-FEB-2018
UTTAM KUNDU
JAGANNATH KUNDU
West Bengal
700099 00001202990005884082
20.00 17-FEB-2018
DEVENDRA SINGH RANA
GUMAN SINGH RANA
Delhi
110094 00001202990005930208
136.00 17-FEB-2018
RAVI SANKARA SRIVIVASA RAO GUBBALA
SATYANARAYANA
Andhra Pradesh
533005 00001202990006310392
2.00 17-FEB-2018
JAGDISH SHANKAR SHETTY
SHANKAR KUDDU SHETTY
Maharashtra
400055 00001203000000018956
100.00 17-FEB-2018
ABHAS CHANDRA DEKABIRAJ
LATE SUDHANGSHU BHUSAN DEKABIRAJ VILL : = AYAMA PAHALAMPUR, P O. := West Bengal
PAHALAMPUR, DIST = HOOGHLY
712223 00001203000000023132
60.00 17-FEB-2018
MAYFAIR SWARNADEEP FLAT NO
202,BLOCK-B 323B PURBALOK
KALIKAPUR Kolkata
E 8/416 NEHRU VIHAR DAYALPUR
Delhi
2 268 Anjaneya Nagar
Ramanayyapeta Kakinada East
Godavari
7/B, SANT SUDHAMA CHS LTD,
SHIVAJI NAGAR, VAKOLA, MUMBAI
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
26.00 17-FEB-2018
First Name
Address
State
NITIN MITTAL
SHIVSHANKER AGRAWAL
Uttar Pradesh
281001 00001203000000023231
B HARISH KUMAR
B RAMA RAO
1963, GALI MANOHAR LAL, MANDI
RAMDASS, MATHURA
HOLDING NO. 19, BLOCK 3, SHASTRI
NAGAR - KADMA, JAMSHEDPUR
Jharkhand
831005 00001203000000041143
8.00 17-FEB-2018
JAWAHAR LAL
NANAK CHAND
Uttar Pradesh
202001 00001203000000042297
30.00 17-FEB-2018
GOPI RANI
NANAK CHAND
Uttar Pradesh
202001 00001203000000055952
100.00 17-FEB-2018
SARSWATI NARGWANI
JAWAHAR LAL
Uttar Pradesh
202001 00001203000000055967
30.00 17-FEB-2018
GAURAV
RAJ KUMAR
Uttar Pradesh
202001 00001203000000056897
30.00 17-FEB-2018
DEEPA NARGAWANI
NA
Uttar Pradesh
202001 00001203000000057151
30.00 17-FEB-2018
GIRISH KAPOOR
R L KAPOOR
Punjab
143001 00001203000000064513
88.00 17-FEB-2018
RUPDAS NATHUDAS BAIRAGI
NATHUDAS PITAMBARDAS BAIRAGI
Maharashtra
423301 00001203000000072007
16.00 17-FEB-2018
SUJIT DUTTA
SUDHIN DUTTA
700064 00001203000000085905
80.00 17-FEB-2018
SIVA KUMAR SURATHU
VENKAT KUMAR SURATHU
AE-582, SECTOR - I, SALT LAKE,
West Bengal
KOLKATA
C/o K.V.S. KISHORE, Q.NO.-1001
Delhi
SECTOR - 8, R. K. PURAM, NEW DELHI
110022 00001203000000086417
472.00 17-FEB-2018
PAYAL KISHOR BHAI THAKKAR
KISHORBHAI GOKALDAS THAKKAR
Maharashtra
400067 00001203000000102121
28.00 17-FEB-2018
CHANDANA BISWAS
PRASENJIT BISWAS
6/B, SHANTI BHUVAN, M. G. ROAD,
KANDIVALI (W), MUMBAI
VILL - RADHA NAGAR, BISWASPARA
P.O - KAMGACHI, P.S - RANAGHAT
DIST - NADIA, NADIA
West Bengal
741254 00001203000000109847
20.00 17-FEB-2018
MOHAMMAD NASIR
MOHAMMAD YUNUS
E 12/8 SHRI VRINDAWAN BUILDING II Uttar Pradesh
ND FLOOR, SANJAY PLACE AGRA
282002 00001203000000111664
20.00 17-FEB-2018
ANIL ARVIND GUPTE
ARVIND
F1-302, NIKASH LAWNS, S. NO. 140-3, Maharashtra
SUS ROAD, PASHAN, PUNE
411008 00001203000000144846
40.00 17-FEB-2018
3/1, GHAR GOPIKA, LEKHRAJ NAGAR,
SAMAD ROAD, ALIGARH
SAMAD ROAD, ALIGARH
SAMAD ROAD, ALIGARH
SAMAD ROAD, ALIGARH
SAMAD ROAD, ALIGARH
H. NO. 1031, HOU BOARD COL,
SECTOR 3, C BLOCK, RANJEET
AVENUE, AMRITSAR
P.NO.24,GEETALI NIWAS, TELEPHONE
COLONY, A/P-SATANA, TAL-SATANA,
DIST-NASHIK NASHIK
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
First Name
Address
State
CHANDRASEKARAN NARAYANASWAMY
NARAYANASWAMY VENKATARAMAN
Maharashtra
400063 00001203000000147165
PARBATI SANKAR GHOSH
NITYA GOPAL GHOSH
West Bengal
741154 00001203000000170701
20.00 17-FEB-2018
BHARGAVNATH GIRINDRANATH SHUKLA
GIRINDRANATH SHUKLA
Gujarat
388620 00001203000000175767
2.00 17-FEB-2018
SANJAY MAHAJAN
GANGADHAR K MAHAJAN
Chhattisgarh
492001 00001203000000183664
60.00 17-FEB-2018
ANITABEN JAYANTILAL MISTRY
JAYANTILAL MISTRY
D/3, SAICHAND TARA BUILDING, 2nd
FLOOR, SAIBABA COMPLEX, CIBA
INDIA ROAD, GOREGOAN (E),
MUMBAI
VILL & P.O - MURAGACHA, NEAR
ALLAHABAD BANK, DIST - NADIA, P.S NAKASHIPARA, NADIA
VALANDWADO, AT POST KHAMBHAT, DIST - ANAND,
KHAMBHAT
C/o S S BRAHMANKAR, OPP MIG-2,
NEAR WATER TANK, SHANKER
NAGAR, RAIPUR
17, SHREEJI SOCIETY, METPUR ROAD,
AT POST - KHAMBHAT, KHAMBHAT
Gujarat
388620 00001203000000192512
160.00 17-FEB-2018
VIRAL RAJNIKANT KA PATEL
RAJNIKANT CHHOTABHAI KACHHIYA PAT 1955, MATAWALI POLE, AT - MATAR,
TAL - MATAR, DIST - KHEDA, MATAR
Gujarat
387530 00001203000000208301
120.00 17-FEB-2018
SUJEET KUMAR SHANDILYA
SURESH PRASAD SHANDILYA
Bihar
800007 00001203000000318891
4.00 17-FEB-2018
SOUMENDRO KUMAR GHOSH
LT NK GHOSH
Bihar
800013 00001203000000324202
28.00 17-FEB-2018
MOHAN PRASAD GUPTA
SRI KASHI NATH GUPTA
Bihar
802212 00001203000000325527
40.00 17-FEB-2018
SURESH PRASAD SINGH
RAM BABOO SINGH
Bihar
999999 00001203000000330782
40.00 17-FEB-2018
REKHA RAJENDRA PAWAR
PRALHADRAO DNYANOBA DHONDE
Maharashtra
413201 00001203000000373153
40.00 17-FEB-2018
KAMLESH ANAND KOLHATKAR
ANAND RAGHUNATH KOLHATKAR
Maharashtra
415612 00001203000000383725
16.00 17-FEB-2018
BHASKAR KUMAR
LAKSHMAN PRASAD
811202 00001203000000391219
40.00 17-FEB-2018
MAHENDRA MADAN GUNDECHA
MADAN GUNDECHA
MADHOPUR , BASUDEOPUR ,
Bihar
MUNGER , MUNGER
SHOP NO.8 , KANHAIYALAL COMPLEX , Maharashtra
LG FLOOR , OPP. S.T. STAND ,
RATNAGIRI , RATNAGIRI
415612 00001203000000398423
16.00 17-FEB-2018
ALAM GUNJ CHOUKI P.O.
GULZARBAGH . PATNA
FLAT NO-B-11 R.D. TOWER NEHRU
NAGAR PATNA
ARA ROAD, BIKRAMGANJ .
BIKRAMGANJ
NIRPUR BARIYARPUR P.O.
BARIYARPUR VIA CHAKSIKANDAR
HAJIPUR
BEED ROAD , JAMKHED , DIST.
AHMEDNAGAR , JAMKHED
FLAT NO. 102 , B ABHANG ,
APPARTMENT VISHNU NAGAR ,
NACHAN ROAD , M.I.D.C. , RATNAGIRI
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
200.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SACHCHIDANAND SINGH
RAMACHANDRA SINGH
PLOT NO.180, BARI CO-OPERATIVE PO- Jharkhand
SIWANDIH DIST-BOKARO BOKARO
827001 00001203000000401781
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
VINIT KUMAR JAIN
BINOD KUMAR JAIN
SRI VINOD KUMAR JAIN, AT-DABUR
GALI, KHETARI MAHOLLA, ARA
Bihar
802301 00001203000000449638
70.00 17-FEB-2018
SUDESH KUMAR SINHA
SHAMBHU KUMAR SINHA
Bihar
803118 00001203000000515721
200.00 17-FEB-2018
ADESH KUMAR JAIN
AMITANJAI KUMAR JAIN
137 AT KATHAL TOLA, SHOSARAI
WARD-2, BIHARSHARIF NALANDA
5, MAHAJAN TOLI, TOWN VILL, ARA,
ANCHAL ARA, DIST BHOJPUR, ARRAH
Bihar
802301 00001203000000527321
56.00 17-FEB-2018
GOVIND H PATEL
HARJIKHIMJIPATEL
Gujarat
370001 00001203000000533027
20.00 17-FEB-2018
West Bengal
713101 00001203000000537036
4.00 17-FEB-2018
Punjab
140406 00001203000000541718
240.00 17-FEB-2018
RATNAPRABHA SHRIDHAR PAKHALE
VEENA SAPNESH
B/H BAMK OF INDIA VILL BALADIA TA.
BHUJ BHUJ
PRASANNA ROUTH
SADHANPUR AMBAGAN, 6
BARDHAMAN, BARDHAMAN SADAR,
BURDWAN
SHAD LAL SOOD
S/O SHAM LAL H NO 812 WARD NO 4
SIRHINDCITY
585, SHANIWAR PETH SATARA
SHRIDHAR ANANDRAO PAKHALE
SAPNESH NARASIPURA GOVINDARAJ SEE GUNDAPPA STREET CHIKKAMAGALUR
Maharashtra
Karnataka
415001 00001203020000068461
577101 00001203020000070732
44.00 17-FEB-2018
38.00 17-FEB-2018
NARENDRANATH REDDY MALIREDDY
V R MALIREDDY
Andhra Pradesh
500074 00001203020000074441
38.00 17-FEB-2018
LAKSHMI VIJAY KUMAR BUDATI
SUBBARAO BUDATI
Andhra Pradesh
522616 00001203020000074984
62.00 17-FEB-2018
SOMESH SANTRA
SUDARSAN SANTRA
West Bengal
721628 00001203020000075044
34.00 17-FEB-2018
MATHEW NELLIKALAYIL CHANDAPILLAI
N M CHANDAPILLAI
NELLIKALAYIL HOUSE MAKKAPUZKA P Kerala
O MANNAMARUTHY RANNY
PATHANAMTHITTA
689673 00001203020000075540
122.00 17-FEB-2018
ELSY THOMAS
CHEROTHODD JOSEPH THOMAS
495001 00001203020000076090
34.00 17-FEB-2018
PRABHA KANT DIXIT
SHRI RADHEY SHYAM
T J THOMAS VILLA AMERI ROAD P O Chhattisgarh
MANGLA BSP BILASPUR
WARD NO-6, NEHRU NAGAR, PORWAL Uttar Pradesh
GALI, JHINJHAK, DEHAT, KANPUR
209302 00001203040000003781
18.00 17-FEB-2018
PURAN ROUTH
PARSHOTAM DASS SOOD
8th ADDITIONAL DISTRICT SESSIONS
JUDGE RANGA REDDY DISTRICT
COURTS COMPLEX LB NGR
HYDERABAD
D NO 20-353 MAIN BAZAR
CHILAKALURIPET GUNTUR
MOUZA BASULIYA G P GOPALPUR PS
MAHISHADAL BLOCK MAHISHADAL II
DIST MIDNAPUR HALDIA
First Name
Address
State
SHIV KUMAR VERMA
SRI RAM PAL VERMA
16/M-49, AMRESH PURI RAEBARELI
Uttar Pradesh
229001 00001203040000006330
JITENDRA KUMAR PODDAR
SRI RAM GOPAL VARSHNEY
53, KATRA PATHANAN FIROZABAD
Uttar Pradesh
283203 00001203040000010691
2.00 17-FEB-2018
BABITA GUPTA
PANKAJ GUPTA
Uttar Pradesh
229001 00001203040000012376
4.00 17-FEB-2018
MEERA JAISWAL
MR VLJAISWAL
Uttar Pradesh
229001 00001203040000012395
48.00 17-FEB-2018
KUMKUM JAIN
SATENDRA KUMAR JAIN
Uttar Pradesh
250004 00001203040000013331
40.00 17-FEB-2018
ANIL KUMAR BHASKAR
SHRI HARDAS PRASAD
Uttar Pradesh
221002 00001203040000015212
20.00 17-FEB-2018
KARUN KUMAR GUPTA
REETA SINGH
SHRI AVINASH KUMAR GUPTA
SHRI VIJAY BAHADUR SINGH
Uttar Pradesh
Uttar Pradesh
229001 00001203040000024341
221003 00001203040000025953
80.00 17-FEB-2018
160.00 17-FEB-2018
PRITI GOPAL MAHESHWARI
MR GOPAL MAHESHWARI
Gujarat
396191 00001203040000032063
20.00 17-FEB-2018
SUMAN BAJPAI
MR DIWAKAR BAJPAI
Uttar Pradesh
229001 00001203040000033506
6.00 17-FEB-2018
SUNIL KUMAR GUPTA
SHRI KISHORI LAL GUPTA
Uttar Pradesh
275101 00001203040000039584
120.00 17-FEB-2018
ASHOK NAMDEO MALI
SHRI NAMDEO TUKARAM MALI
Maharashtra
413304 00001203040000056515
2.00 17-FEB-2018
HARESH VINODRAI OZA
NA
Gujarat
361001 00001203060100000937
52.00 17-FEB-2018
MADHUSUDAN RATILAL JOSHI
NA
SHIVA JI PURAM COLONY, KANPUR
ROAD RAEBARELI
21/276 ( NR. AMAR SINGH KOTHI)
AMAR NAGAR RAEBARELI
H - 75, SHASTRI NAGAR, G BLOCK
MEERUT
S-17/206-449, ASHOK VIHAR-I,
PAHATRIA, VARANSI
M-22, AMRESH PURI, RAEBARELI
S-3/1 A-9M, VISHWANATHPURI,
MEERAPUR BASAHI, NAWALPUR,
SHIVPUR VARANASI
236 GOVINDA COMPLEX, VAPI CHAR
RASTHA, VAPI
D-13, SHAHJADE SAHAB KI KOTHI,
RAEBARELI
BALLI PURA MAU NATH BHANJAN
MAU
RAJPRASAD BHAKTI MARG PLOT NO
11A PANDHARPUR
OZA NO DELO, NEAR MOTI HAVELI,
JAMNAGAR
OPP. TALUKA SHALA, RANJIT PARA,
TALUKO : BHANVAD JAMNAGAR
Gujarat
360510 00001203060100003391
80.00 17-FEB-2018
POOJA PALLOD
SRINIVAS PALLOD
C/O SRINIVAS MEDICAL HALL 2-2-112, Andhra Pradesh
SUBHASH GUNJ ZAHEERABAD
502220 00001203070000002766
120.00 17-FEB-2018
PAPPULA VENKATESHWARLU
PAPULA SATYANARAYANA
504296 00001203070000007346
56.00 17-FEB-2018
VABILISETTY ARUNA
KRISHNA MOHAN
534201 00001203070000007954
136.00 17-FEB-2018
PATNAM PENTA REDDY
ANANTH REDDY
H NO 1-1-51 SAROJINI DEVI ROAD
Andhra Pradesh
WARD NO 1 KAGHAZNAGAR,
ADILABAD
DOOR NO 22-13-38 VENKAIAH NAIDU Andhra Pradesh
STREET BHIMAVARAM
3-1-207/3 NIMBOLIADDA HYDERABAD Andhra Pradesh
500027 00001203070000009645
60.00 17-FEB-2018
PALLERLA SHANKER RAO
LACHAIAH
H NO 3-2-70 PURANIPET
KARIMNAGAR DIST JAGTIAL
505327 00001203070000019351
56.00 17-FEB-2018
Andhra Pradesh
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
100.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
160.00 17-FEB-2018
NARESH KUMAR AGARWAL
SHANKER LAL
Andhra Pradesh
503002 00001203070000024275
YELLENKI MADUKAR
SATYA NARAYANA
K S RESIDENCY FLAT NO.304
C/o SAI RAM AGENCIES H NO 3-3184/60 KOTI COMPLEX PEDDAPALLI
Andhra Pradesh
505172 00001203070000026439
20.00 17-FEB-2018
GOKAVARAPU SATHI LINGAM
PANAKALA RAO
Andhra Pradesh
534201 00001203070000031660
36.00 17-FEB-2018
PRAHLAD AGARWAL
LATE RADHAKISHAN AGARWAL
Andhra Pradesh
500002 00001203070000055785
100.00 17-FEB-2018
VIJAYKUMAR JAGANNATHJI SOHANI
JAGANNATHJI BIHARILAL SOHANI
Maharashtra
431122 00001203070000070343
60.00 17-FEB-2018
BOGA DHARMANANDAM
ARJUN
Andhra Pradesh
505453 00001203070000070951
50.00 17-FEB-2018
PANDURANGA
BABURAO
Karnataka
572101 00001203070000073836
64.00 17-FEB-2018
BONDUGULA SRINIVAS
LATE B HANMANDLU
Andhra Pradesh
503307 00001203070000074390
20.00 17-FEB-2018
SIRAPURAPU NAGA BHUSHANAM
NARSAIAH
Andhra Pradesh
505327 00001203070000075951
40.00 17-FEB-2018
SUNDARA RAO R
RAMANNA V
Karnataka
572101 00001203070000077976
20.00 17-FEB-2018
SRINIVAS KOTHAKONDA
VISHWANATHAM
Andhra Pradesh
505001 00001203070000081051
4.00 17-FEB-2018
JAWAJI SRINIVAS
JAWAJI BHOOMAIAH
DOOR NO 18-10-3 MARELLA VARI
STREET BHIMAVARAM
FLAT NO201 MEWA SADAN BLDG
CHARKAMAN HYDERABAD
3-15-363 VIPRANAGAR, NEW
MONDHA KALPESH BEED BEED
H NO: 2-69/1 POST&VILL
VENKATRAOPET MDL :MEDIPALLY
KARIMNAGAR DIST
NEAR GRAMA DEVATHA TEMPLE
PANDURANGA NAGAR TUMKUR
HNO: 3-29 VIL: BACHANPALLY
BHEEMGAL MDL NIZAMABAD
H NO: 6-3-5 POCHAMMAWADA
JAGTIAL
D NO:866 OLD POLICE STATION ROAD
CHICKPET TUMKUR
H.NO:7-4-64 KASHMEER GADDA NEAR
RAO MY TECHNO SCHOOL
KARIMNAGAR
C/O THIRMALA BINNY RICE MILL PO&
MDL BHEEMGAL NIZAMABAD DIST
Andhra Pradesh
503307 00001203070000084531
120.00 17-FEB-2018
C RAGHAVENDRA
CNCHANDRASHEKARA GUPTA
Karnataka
S/o C.N.CHANDRASHEKARA GUPTA
SRI RAMA KRUPA,,VYSYA STREET
CHIKKANAYAKANAHALLI TUMKUR(D)
572214 00001203070000085909
160.00 17-FEB-2018
GAMPA PRADEEP KUMAR
VANNELA JANARDHAN
LAXMIRAJAM
VANNELA GANGARAM
H NO:1-5-32 RAM BAZAR JAGTIAL
Andhra Pradesh
H.NO2-70 VILL&PO:BACHANPALLY TQ: Andhra Pradesh
BHEEMGAL DIST:NIZAMABAD
BHEEMGAL
505327 00001203070000086750
503307 00001203070000091471
8.00 17-FEB-2018
80.00 17-FEB-2018
SAGALA KIRAN KUMAR
S PRABHAKARA RAO
D NO 8-189 MAIN BAZAR PULIVENDLA Andhra Pradesh
KADAPA DIST
516390 00001203070000091773
20.00 17-FEB-2018
First Name
Address
State
GURU PRASAD D N
NAGABHUSHANA RAO D
LECTURER SSCP S/O
PADMAVATHAMMA 5232 KRITHIKA
2ND MAIN SADASHIVANGR TUMKUR
Karnataka
572103 00001203070000092310
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
160.00 17-FEB-2018
JONNALA BHOOPAL
JONNALA NADIPI BHOOMAIAH
Andhra Pradesh
503307 00001203070000094681
128.00 17-FEB-2018
JENGEDI PRABHAKAR
SATRASALA CHANDRA SEKHAR
J YERIKALAIAH
SUBBA RAO
Andhra Pradesh
Andhra Pradesh
516390 00001203070000097152
516360 00001203070000098118
40.00 17-FEB-2018
120.00 17-FEB-2018
A RANJIT KUMAR
ARAVETI SATYA NARAYANA
Andhra Pradesh
516360 00001203070000098589
20.00 17-FEB-2018
MANJUNATH NARASIMHA MURTHY
NARASIMHA MURTHY
Karnataka
572103 00001203070000100468
100.00 17-FEB-2018
SUNIL MANTRI
NA
Andhra Pradesh
500029 00001203070000101351
80.00 17-FEB-2018
BHARGAVA KUMAR DEVARASETTY
DEVARASETTY PRATHAP
Andhra Pradesh
516360 00001203070000112720
72.00 17-FEB-2018
MURAMSHETTY SANTHOSH KUMAR
MARUTHI
H NO 1-1/27 PURANI PET ROAD
P&V&M: BHEEMGAL DIST
NIZAMABAD
D NO 2-271-A-2 PULIVENDLA
7-1403 KORRAPADU ROAD
PRODDATUR KADAPA DIST
3-1086 Y M R COLONY PRODDATUR
KADAPA
BUSSINESS BHEEMASANDRA POST
TUMKUR
1-2-593/59 FLAT NO.301,
NEAR:GAGANMAHAL GROUNDS,
DOMALGUDA HYDERABAD
H.NO.13/278 VEDURLA BAZAR
PRODDATUR KADAPA DIST
H.NO.6-4-24 TEMPLE ROAD
VEMULAWADA KARIMNAGAR DIST
Andhra Pradesh
505302 00001203070000118133
56.00 17-FEB-2018
SRINIVAS KOTTALA
BHOOMANNA KOTTALA
H.NO.5-59/5 VILL&POST: BHEEMGAL
MDL: BHEEMGAL DIST:NIZAMABAD
Andhra Pradesh
503307 00001203070000140085
80.00 17-FEB-2018
G SURESH
RAJESHWAR GATTU
Andhra Pradesh
503001 00001203070000155408
60.00 17-FEB-2018
KULKARNI VIJAYALAXMI
DAMODAR JOSHI
Karnataka
584103 00001203070000174581
118.00 17-FEB-2018
K UMA MAHESWARI
K KISHORE CHANDRA KUMAR
Andhra Pradesh
509001 00001203070000178552
40.00 17-FEB-2018
GARI KOTIREDDY KOTIREDDY
RAMIREDDY KOTIREDDY
Andhra Pradesh
505215 00001203070000188520
20.00 17-FEB-2018
CHALAKERE MUTTA NAGARATHNA
BASAVARAJA C M
HNO 6-10-90 NAMDEV WADA WARD 6 VILL & POST NIZAMABAD
NIZAMABAD DIST
H NO: 8-11-90 VENKATADRI N G O
COLONY RAICHUR
H NO. 3-8-10/1 RAVINDRA NAGAR
MAHABUB NAGAR
Q.NO. B8/68,PTS NTPC JYOTHINAGAR
RAMAGUNDEM
W/O BASAVARAJA,KARNATAKA BANK
LTD,NO.435/A, SHANTALA COMPLEX B
H ROAD, BATAWADI TUMKUR
Karnataka
572103 00001203070000190863
10.00 17-FEB-2018
NARENDHAR AMEDA
SHANKARAIAH AMEDA
503308 00001203070000194722
20.00 17-FEB-2018
HNO-3-69 VILL&MAN:KAMMARPALLY Andhra Pradesh
DIST:-NIZAMABAD
Due(in Rs.)
First Name
Address
State
DUPAGUNTLA LAXMINARAYANA
SUBBA RAO DUPAGUNTLA
SIDDARAMANAGARA RAJASHEKHAR
S RAJASHEKAR
H NO 10-122/3 MADHIRA KHAMMAM Andhra Pradesh
(DIST) MADHIRA
YATHEESH S R VIMANIVAS
Karnataka
VIDYANAGAR CHIKKANAYAKANAHALLI
RANGA REDDY BURRI
B SRINIVASA REDDY
NAGENDRA SREEDHAR AYYALARAJU
A PANDU RANGA RAO
SHAILAJA MOLGARA
K KISHAN RAO
SHAIK SHAFIULLA BASHA
AHMED BASHA SHAIK
KARUNAKAR REDDY KANTI
RAJAREDDY KANTI
KORAGAL DHANALAKSHMI
PATHA RAJESHAM
MUKTESHWAR CHEEKOTI
CH SRIHARI
BHOOMESHWER KANDAKURTHI
NARSAIAH KANDAKURTHI
VENKATARAO CHAVA
Due(in Rs.)
507203 00001203070000207654
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
28.00 17-FEB-2018
572214 00001203070000211329
20.00 17-FEB-2018
D NO 5-65-22/23 1/20 BRODIPET
GUNTUR
D.NO:6/3/241/1 RAMNAGAR EXTN
ANANTAPUR
H NO : 8-2-235 LANE OPP : RURAL
POLICE STATION , LAXMINAGAR
COLONY MAHABUBNAGAR
6-151 GUNDLURU STREET WARD 6
MADANAPALLI
H.NO.4-37 V & M: IBRAHIMPATNAM
DIST KARIMNAGAR
Andhra Pradesh
522002 00001203070000212681
60.00 17-FEB-2018
Andhra Pradesh
515001 00001203070000215338
80.00 17-FEB-2018
Andhra Pradesh
509001 00001203070000224598
56.00 17-FEB-2018
Andhra Pradesh
517325 00001203070000233294
50.00 17-FEB-2018
Andhra Pradesh
505450 00001203070000234454
40.00 17-FEB-2018
APARNA NILAYA 14TH
CROSS,NANDISH LAYOUT SIT
EXTENSION TUMKUR
H NO: 5-1-46/4 MARKET ROAD
VEMULAWADA POST KARIMNAGAR
DIST
H.NO:5-6 BHEEMGAL (VILL &POST)
BHEEMGAL MDL NIZAMABAD
Karnataka
572102 00001203070000238649
6.00 17-FEB-2018
Andhra Pradesh
505302 00001203070000242961
56.00 17-FEB-2018
Andhra Pradesh
503307 00001203070000258184
40.00 17-FEB-2018
CHAVA VENKATA SUBBAIAH
H.NO:4-139 MEDARAMETLA:POST
KORISAPADU:MANDAL PRAKASAM
Andhra Pradesh
523212 00001203070000267450
100.00 17-FEB-2018
CHANDRAKAR RAO KORUKANTI
MADHAVA RAO KORUKANTI
Q.NO:MD-254 BLOCK-19 POTHANA
COLONY GODAVARI KHANI
Andhra Pradesh
505209 00001203070000289198
56.00 17-FEB-2018
MUTTHU SIVAPRAKASH SANKAR
SIVA PRAKASH
Andhra Pradesh
517424 00001203070000305487
56.00 17-FEB-2018
SRINIVAS CHOWDARAPU
MURALI
Andhra Pradesh
505184 00001203070000322019
20.00 17-FEB-2018
SHAILESH MEHTA
SINDROOP MAL MEHTA
S/O:SIVA PRAKASH CHELDIGANI
PALLI(POST) VIA:VENKATAGIRI KOTA
CHITTOOR DIST
H NO:13-56/A NADIVEEDHI POST
MANTHANI,MDL-MANTHANI
KARIMNAGAR
C/O LIWA TRADING ENT ALNASR
STREET P.O.BOX 45326 ABU DHABI
NA
999999 00001203080000000618
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
232.00 17-FEB-2018
DOULATRAM CHIMANDAS RAMCHANDANI
CHIMANDAS
DOULATRAM P.O.BOX 51466 DUBAI
NA
999999 00001203080000002537
DARSHAN THAMBI SAMPATH
NA
P. O. BOX 8923, DUBAI U.A.E DUBAI
NA
999999 00001203080000002556
56.00 17-FEB-2018
YALAMARTY SARATH
SUDARSHANA KOTEKAR SEETHARAM
Y SUBRAH MANYESWARA RAO
KOTEKAR
999999 00001203080000003695
999999 00001203080000005301
56.00 17-FEB-2018
100.00 17-FEB-2018
RAVI BHUSHAN GARG
SATYA PAL GARG
110085 00001203090000001737
136.00 17-FEB-2018
ANAND KUMAR
JAWAHAR LAL
136118 00001203090000006277
56.00 17-FEB-2018
VIVEK AWASTHI
SRI PRAKASH NARAIN AWASTHI
208011 00001203140000093782
60.00 17-FEB-2018
ANKITA DUJARI
RATAN DEVI DAMANI
NA
CHANDRA KUMAR DAMANI
334001 00001203150000013768
334001 00001203150000018498
30.00 17-FEB-2018
48.00 17-FEB-2018
RAJENDAR KUMAR GULGULIA
TRILOK CHAND GULGULIA
P. O. BOX : 3776 SHARJAH
NA
AZHAR AL KHALEEJ TRADING P O BOX NA
15062 DUBAI
KOTHI NO - 3 POCKET - D-10, SECTOR - Delhi
8 ROHINI DELHI
H NO 1497 SECTOR-13 URBAN ESTATE Haryana
KURUKSHETRA
348, K-BLOCK, KIDWAI NAGAR .
Uttar Pradesh
KANPUR
BINANI CHOWK BIKANER
Rajasthan
114, GITARAMAYAN PATHSHALA KE
Rajasthan
PASS, DHARAM NAGAR OWAR
BIKANER
507 KHAJANCHI MOHALLA BIKANER Rajasthan
334001 00001203150000026304
60.00 17-FEB-2018
CHANDRATAN MUNDHRA
ANJU DEVI KHAJHANCHI
SATYANARAYAN MUNDHRA
SAMPAT LAL DAGA
118, DAGA CHOWK BIKANER
Rajasthan
C/O PARAS KUMAR KHAJHANCHI 516, Rajasthan
GOLCCHA MOHALLA BIKANER
334001 00001203150000053936
334001 00001203150000088211
10.00 17-FEB-2018
20.00 17-FEB-2018
P K BHOWMICK
MAHENDRA SINGH JADON
N N BHOWMICK
SURA SINGH JADON
Madhya Pradesh
Madhya Pradesh
462024 00001203160000001715
465674 00001203160000006732
28.00 17-FEB-2018
136.00 17-FEB-2018
KRISHNA MURARI
SHIV NARAYAN
Madhya Pradesh
464228 00001203160000013009
136.00 17-FEB-2018
KANDALA VENKATARAMANA KUMARI
SANJAY SONI
K G KRISHNA
SHANKAR LAL SONI
Madhya Pradesh
Madhya Pradesh
473111 00001203160000022098
470113 00001203160000023997
56.00 17-FEB-2018
96.00 17-FEB-2018
GOPAL PRASAD BAKORIA
RAGHUNATH PD BAKORIA
Madhya Pradesh
462023 00001203160000037581
56.00 17-FEB-2018
ARUN KUMAR LILHORI
MAHESH PRASAD LILHORI
Madhya Pradesh
462042 00001203160000037811
126.00 17-FEB-2018
BIRENDRA KUMAR SHRIVASTAVA
S S SHRIVASTAVA
Chhattisgarh
497442 00001203160000040704
40.00 17-FEB-2018
KRISHNA MITTAL
NEHA BANSAL
OMPRAKASH MITTAL
KRISHNA MURARI
M-9/9A SAKET NAGAR BHOPAL
BANK OF INDIA A B ROAD DISTT.
RAJGARH BIAORA
HOUSE NO.-29/3, GALI CHIPETI
SIRONJ
B-285, NFL TOWNSHIP VIJAIPUR
ADVOCATE COLLEGE TIRAHA STATION
ROAD BINA
H NO-88, BANK NAGAR NEAR ASHOK
VIHAR COLONY BHOPAL
HIG-19, SAGAR ENCLAVE KOLAR ROAD
BHOPAL
30, AAKASH GANGA COMPLEX
PURANI BASTI, KOREA
MANENDRAGARH
11 BHUTESHWAR PATH SIRONJ
29/4 GALI CHIPETI SIRONJ
Madhya Pradesh
Madhya Pradesh
464228 00001203160000044162
464228 00001203160000045677
136.00 17-FEB-2018
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
NARESH KUMAR CHOUDHARY
LATE G L CHOUDHARY
Madhya Pradesh
462021 00001203160000050404
NOORJAHAN QURESHI
M NASEEB QURESHI
Madhya Pradesh
462001 00001203160000094615
20.00 17-FEB-2018
GOVIND SINGH THAKUR
BALRAM SINGH THAKUR
Madhya Pradesh
470113 00001203160000170219
6.00 17-FEB-2018
NARESH DHIRAJLAL PARMAR
DHIRAJLAL PARMAR
Gujarat
396150 00001203210000000915
40.00 17-FEB-2018
JITENDRA BALUBHAI AMIN
BALUBHAI AMIN
D-27 RATNAGIRI RAISEN ROAD
BHOPAL
HOUSE NO. 2 NEMATPURA
SHAHJEHANABAD BHOPAL
S/O BALRAM SINGH THAKUR
JAWAHER WARD B/H TELEPHONE
EXCHANGE BINA
AT POST SANJAN DIST VALSAD
VALSAD
AT POST AMBACH PATIDAR STREET
VIA UDWADA TAL PARDI VALSAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
Gujarat
396145 00001203210000001581
20.00 17-FEB-2018
JAYMIC HARSHAD SHAH
HARSHAD S SHAH
396191 00001203210000001602
4.00 17-FEB-2018
SHARADBHAI BHIKHABHAI PATEL
BHIKHABHAI PATEL
388630 00001203210000003601
60.00 17-FEB-2018
TEJALBEN BHARATBHAI PRAJAPATI
BHARATBHAI PRAJAPATI
VIRTI SNEH PARK ALKAPURI SOCIETY Gujarat
VAPI
AT & PO NANAKALODRA TAL
Gujarat
KHAMBHAT KHAMBHAT
PITH BAZAR PRAJAPATI MOHALLO AT Gujarat
KHAMBHAT KHAMBHAT
388620 00001203210000007866
4.00 17-FEB-2018
GUNJESH HARSHADRAT OZA
HARSHADRAT OZA
396105 00001203210000010385
8.00 17-FEB-2018
JYOTIBEN HARESH BHAVSAR
HARESH TBHAVSAR
396150 00001203210000011262
10.00 17-FEB-2018
CHHAYABEN PARASKUMAR VAKIL
PARASKUMAR VAKIL
388620 00001203210000012855
328.00 17-FEB-2018
RAMBHAROSILAL MADANLAL GUPTA
MADANLAL GUPTA
396105 00001203210000013713
40.00 17-FEB-2018
MANTHAN ANILKUMAR SHAH
ANILKUMAR SHAH
388620 00001203210000016125
20.00 17-FEB-2018
AJAYKUMAR FULCHAND SHAH
FULCHAND SHAH
396105 00001203210000018462
60.00 17-FEB-2018
TAPAN KUMAR SIRISHBHAI SHUKLA
SIRISHBHAI M SHUKLA
388620 00001203210000019827
20.00 17-FEB-2018
CHANDUBHAI VITTHALBHAI DHODIA
VITTHALBHAI DHODIA
396112 00001203210000032960
40.00 17-FEB-2018
GURUMUKHLAL SHANTILAL PATEL
SHANTILAL CHUNILAL PATEL
306, POONAM CO-OP HOUSING SOC, Gujarat
OPP JAIN TEMPLE POST OFFICE
BHILAD BHILAD
UDWA- ROAD AT- POST - SANJAN TAL - Gujarat
UMARGAON DIST - VALSAD
VADAVASUDEV NI POLE ATGujarat
KHAMBHAT KHAMBHAT
AT DAHELI TA UMARGAON DIST
Gujarat
VALSAD BHILAD
DHARIYA WAD AT KHAMBHAT DI
Gujarat
ANAND KHAMBHAT
SHOP NO 1 OPP OLD CHECK POST
Gujarat
ARIHANT GIFT CORNER BHILAD BAZAR
BHILAD
SAAT BRAMHAPOLE CHOWK TA Gujarat
CAMBAY DIST - ANAND CAMBAY
AT-PO-ZAROLI VIA-BHILAD TAGujarat
UMARGAM ZAROLI
AT GOVINDPURA PO TANDALJA DIST Gujarat
BARODA GOVINDPURA
391135 00001203210000044881
200.00 17-FEB-2018
First Name
Address
State
PRATAPSING V CHAVDA
VAJESING CHAVDA
Gujarat
388630 00001203210000055999
AMARBEN MULUBHA GOHIL
MULUBHA
Gujarat
388625 00001203210000058514
408.00 17-FEB-2018
DINESH PRANJIVANDAS PARMAR
PRANJIVANDAS
Gujarat
360510 00001203210000065422
60.00 17-FEB-2018
JYOTSNABEN HEMANTKUMAR SHAH
HEMANTKUMAR V SHAH
TEKRI MAHOLLO OPP BHATHIJI
MANDIR AT AND PO UNDEL
KHAMBHAT
GOLANA TA KHAMBHAT DIST ANAND
KHAMBHAT
194 GREEN PARK BHANVAD
JAMNAGAR BHANVAD
AT AND POST PHANSA TAL
UMBERGAON DIST VALSAD PHANSA
Gujarat
396140 00001203210000066407
62.00 17-FEB-2018
JITENDRA DALICHAND DESAI
Maharashtra
ROOM NO 17 TIWARI BHUVAN
SUBHASH LANE KANDIVALI WEST
MUMBAI
RANCHODBHAI RAJGHAVBHAI DADHANIAB/H G H BOARD OLD MARUTI NAGAR Gujarat
DHORAJI DHORAJI
VRUJLAL
216 SUTHAR SHERRY SHETHAVADALA Gujarat
TAL JAMJODHPUR DIST JAMNAGAR
SHETHAVADALA
400067 00001203210000079127
54.00 17-FEB-2018
360410 00001203210000088771
36.00 17-FEB-2018
360520 00001203210000092976
50.00 17-FEB-2018
KISHORBHAI RANCHODBHAI DADHANIA
BIPINBHAI VRUJLAL RACHHA
DALICHAND
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
32.00 17-FEB-2018
PINAKBEN HIRENBHAI DESAI
HIREN POPATLAL DESAI
12, ASOPALAV SOCIETY SOCIETY
NAGAR TASIA ROAD HIMATNAGAR
Gujarat
383001 00001203230000021355
80.00 17-FEB-2018
TABASSUM BEGUM MONASIR SABUGAR
MONASIR
Gujarat
383001 00001203230000025628
20.00 17-FEB-2018
JITENDRA ARVINDKUMAR SHAH
ARVINDKUMAR
Maharashtra
400062 00001203230000029029
32.00 17-FEB-2018
SAMSUDDIN K DHAPA
PRITI M SHAH
KARIM BHAI
MAHENDRA SHAH
NEAR MINARA MASJID NAVI MOHLAT
HIMATNAGAR
49, JAWAHAR NAGAR, ROAD NO. 6,
GOREGAON ( WEST ) MUMBAI
AT & POST- ILOL HIMATNAGAR
6-VAIBHAV SOCIETY SOCIETY NAGAR
TASIA ROAD HIMATNAGAR
Gujarat
Gujarat
383001 00001203230000045980
383001 00001203230000110458
20.00 17-FEB-2018
20.00 17-FEB-2018
NARESHKUMAR RAMANLAL PARMAR
RAMANLAL
Gujarat
383110 00001203230000131041
10.00 17-FEB-2018
RATUSHTRA FAROKH MERCHANT
FAROKH
Maharashtra
400014 00001203230000143663
8.00 17-FEB-2018
HEMANTKUMAR SOMABHAI PATEL
SOMABHAI
Gujarat
383001 00001203230000177737
22.00 17-FEB-2018
RANNA MUKUND PAREKH
MUKUND
Gujarat
390015 00001203240000002911
40.00 17-FEB-2018
AT PO- DUNGARI TA-IDAR
HIMATNAGAR
784/A, C.J. BLOCK NO-3 PARSEE
COLONY M.JOSHI ROAD, DADAR EAST
MUMBAI
3, SHANTINAGAR PART-1 NEAR
HIMATHIGH SCHOOL NO.2
HIMATNAGAR
A-2,SHREEJI DHAM SOCIETY,
OPP.RANESHWAR TEMPLE, VASNA
ROAD, VADODARA
First Name
Address
State
MAMTA SRIVASTAVA
ATUL KUMAR SRIVASTAVA
VIKAS SRIVASTAVA
LATE SRI SPSRIVASTAVA
SAROJ BHATIA
KANHIYA LAL BHATIA
S-209, SHAKTI NAGAR PO. INDIRA
Uttar Pradesh
NAGAR LUCKNOW
NEW KUMAR PURAM ROAD RAJAJI
Uttar Pradesh
PURAM LUCKNOW
L-1/92, SECTOR-B ALIGANJ LUCKNOW Uttar Pradesh
MOHAN CHAND JOSHI
LATE SH LEELA DHAR JOSHI
SUMIT KUMAR KHANNA
MRKRISHNA MOHAN KHANNA
SUNIL KUMAR SRIVASTAVA
SHREE HARI NATH LAL SRIVASTAVA
SAVITA DIDWANIA
SRI GRISH KUMAR DIDWANIA
GIRIESH CHANDRA MISRA
PRAMILA SINGH
SRI VISHNU NARAYAN MISRA
ASHWANI KUMAR SINGH
ASHA AGRAWAL
JUWRAJ SINGH
SRI GOPAL DASS
SRI BLSINGH
MANOJ KUMAR SHUKLA
MRDINESH SHANKAR SHUKLA
SANTOSH KUMAR VERMA
NAND KISHORE PRASAD
VINOD KUMAR CHAURASIA
LALLAN PRASAD CHAURASIA
SUBHASH KUMAR
SRI NAGESHWAR PRASAD SINGH
SUSHIL CHANDRA
SCLAL
GOPI KRISHNA MAHESHWARI
LATE SRI H K MAHESHWARI
SONI SINGH
SUNITA AGARWAL
UMESH KUMAR SINGH
PRADEEP KUMAR SINGH
MR GD AGARWAL
LATE SRI SN SINGH
DILIP KUMAR SINGH
JAVED HUSAIN
LATE DURVIJAY SINGH
SRI SHARAFAT ALI
Due(in Rs.)
226016 00001203270000003695
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
226017 00001203270000004549
8.00 17-FEB-2018
226024 00001203270000005464
136.00 17-FEB-2018
GENERAL MANAGER DSCL-SUGAR
RUPAPUR HARDOI
H.NO: 65 MOH. GUDRI NEAR JAMA
MASJIT BEHRAICH
N-15/193, BARI BAGH TULSI PUR
VARANASI
31/1 KHAJANCHI TOLA SADAR HARDOI
Uttar Pradesh
241123 00001203270000006132
136.00 17-FEB-2018
Uttar Pradesh
271801 00001203270000006774
56.00 17-FEB-2018
Uttar Pradesh
221001 00001203270000007201
56.00 17-FEB-2018
Uttar Pradesh
241001 00001203270000007267
96.00 17-FEB-2018
131, AALU THOK, HARDOI
RAGHUNANDAN KUMAR SINGH
KAMTA BHAVAN GANDHI NAGAR
BASTI
KHAJANCHI TOLA SADAR HARDOI
STATE BANK OF INDIA CHANDAULI
BRANCH CHANDAULI
14/458, INDIRA NAGAR LUCKNOW
Uttar Pradesh
Uttar Pradesh
241001 00001203270000007286
999999 00001203270000007535
80.00 17-FEB-2018
12.00 17-FEB-2018
Uttar Pradesh
Uttar Pradesh
241001 00001203270000007554
221001 00001203270000008334
96.00 17-FEB-2018
56.00 17-FEB-2018
Uttar Pradesh
226016 00001203270000008636
56.00 17-FEB-2018
STATE BANK OF INDIA CHANDAULI
CHANDAULI
62 NAGARI PANCHYAT CHANDAULI
Uttar Pradesh
221001 00001203270000008826
56.00 17-FEB-2018
Uttar Pradesh
221001 00001203270000008830
56.00 17-FEB-2018
NIRALA NAGAR KHOJAN PUR
FAIZABAD
H-155, SECTOR-I JANKIPURAM
LUCKNOW
NEAR ATLAS NURSING HOME OPP.
CANTT. RAILWAY STATION SITAPUR
Uttar Pradesh
224001 00001203270000012752
2.00 17-FEB-2018
Uttar Pradesh
226021 00001203270000012811
176.00 17-FEB-2018
Uttar Pradesh
261001 00001203270000016358
56.00 17-FEB-2018
2/268, VIKAS NAGAR LUCKNOW
SEC-C-29 AVANTIKA GHAZIABAD
5/671 VIRAM KHAND GOMTI NAGAR
LUCKNOW
676-B CIVIL LINE BASTI
MOHALLA- CHANDPURA BAHRAICH
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226022 00001203270000035455
201001 00001203270000037165
226001 00001203270000039595
80.00 17-FEB-2018
196.00 17-FEB-2018
10.00 17-FEB-2018
Uttar Pradesh
Uttar Pradesh
272001 00001203270000041486
271801 00001203270000045900
136.00 17-FEB-2018
40.00 17-FEB-2018
First Name
Address
State
VIJAY NATH MISHRA
SRI PARAS NATH MISHRA
GANGA LOHIA KE KOTHI RAEBARELI
Uttar Pradesh
229001 00001203270000049447
VINOD KUMAR SHUKLA
CHHOTTAN LAL SHUKLA
Uttar Pradesh
262902 00001203270000049681
4.00 17-FEB-2018
SANGEETA SRIVASTAVA
R K SRIVASTAVA
Uttar Pradesh
272001 00001203270000053071
124.00 17-FEB-2018
VIVEK KUMAR GUPTA
SHRI PRAKASH CHANDRA GUPTA
Uttar Pradesh
242001 00001203270000054991
12.00 17-FEB-2018
SWARNJEET KAUR
SRI SAMPAT PRASAD
S/O CHHOTTAN LAL SHUKLA MOHBAZAR II PALIA KALAN
C/O R. K. SRIVASTAVA PUNJAB
NATIONAL BANK P.O.- GANDHI
NAGAR BASTI
TEEN KHAMBE WALI GALI KHALEEL
SARQI SHAHJAHANPUR
INDIAN OIL CORPORATION
KAPOORTHALA COMPLEX LUCKNOW
Uttar Pradesh
226024 00001203270000059531
80.00 17-FEB-2018
BIRENDRA KUMAR VERMA
LATE SRI PL VERMA
Uttar Pradesh
226010 00001203270000069816
20.00 17-FEB-2018
LALIT MOHAN MISRA
SRI S N MISRA
Uttar Pradesh
225001 00001203270000083005
40.00 17-FEB-2018
UMA SINHA
MR RK SINHA
227105 00001203270000090726
24.00 17-FEB-2018
RAJIVE CHADHA
HARBANS LAL CHADHA
242001 00001203270000093917
200.00 17-FEB-2018
OM PRAKASH SINGH
SRI MUKTESHWAR SINGH
296124 00001203270000094754
50.00 17-FEB-2018
ANIRUDHA BHATT
ARVIND DEO
GOPAL DATT BHATT
JATA SHANKER LAL
263001 00001203270000098117
226010 00001203270000103681
20.00 17-FEB-2018
30.00 17-FEB-2018
ARUN KUMAR BISWAS
ANIL KUMAR BISWAS
62A, SEVENDRA NAGAR ISMAILGANJ Uttar Pradesh
LUCKNOW
184 CHOORAN TALAIYA SHAHJAHAN Uttar Pradesh
PUR
VILL & PO- CHHAPRA SULTANPUR DIST- Uttar Pradesh
AZAMAGARH AZAMGARH
LANGDALE MALLITAL NAINITAL
Uttarakhand
5/206, VIRAM KHAND GOMTI NAGAR Uttar Pradesh
LUCKNOW
C/O ALLAHABAD BANK PRATAPGARH Uttar Pradesh
230001 00001203270000106469
80.00 17-FEB-2018
AJIT KUMAR SETH
LATE PANNA LAL SETH
Uttar Pradesh
221010 00001203270000113060
6.00 17-FEB-2018
RAM CHANDRA PRAJAPATI
LATE SRI BALAI PRAJAPATI
Uttar Pradesh
228001 00001203270000116173
56.00 17-FEB-2018
ASMA ASMA
QAZI MOHAMMAD ASLAM
Uttar Pradesh
261405 00001203270000119189
200.00 17-FEB-2018
VISHAL SHUKLA
VINAY KUMAR SHUKLA
N 14/176 RP-9, SARAI NANDAN,
KHOJWAN BAZAR VARANASI
JUNIOR ENGINEER, C.M.O. OFFICE
SULTANPUR
H. NO. 177 VILL & POSTMACHHREHTA TEHSIL-MISRIKH DISTTSITAPUR
VILL : BHAINSAMAU INDURA BAGH
BAKSHI KA TALAB LUCKNOW
Uttar Pradesh
227202 00001203270000122761
20.00 17-FEB-2018
ASHISH JAIN
SRI MAHENDRA KUMAR JAIN
ASHISH MEDICAL STORE GURUNANAK Uttar Pradesh
MARKET NEAR-VIKRAM HOTEL
BAHRAICH
271005 00001203270000126405
8.00 17-FEB-2018
2/29 VIRAT KHAND GOMTI NAGAR
LUCKNOW
P.N.B. INDIRA MARKET BARABANKI
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SUBASH CHANDRA CHATTERJEE
LATE MRBIMAL KRISHNA CHATTERJEE
L-1/41 SECTOR-B ALIGANJ LUCKNOW Uttar Pradesh
226024 00001203270000129328
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
SUSHMA SINGH
MR GYAN PRAKASH SINGH
Uttar Pradesh
211001 00001203270000130291
80.00 17-FEB-2018
REKHA GUPTA
MRDEEPAK KUMAR GUPTA
Madhya Pradesh
486884 00001203270000130935
8.00 17-FEB-2018
RAM SINGH
MRKANDHAI LAL
438/180C/A4 SABHASAD NAGAR
ALLAHABAD
QR. NO. C-13 NIGAHI PROJECT PO:
NIGAHI SIDHI
VILL-LAHASI POST-MITHWARA TEHFATEHPUR BARABANKI BARABANKI
Uttar Pradesh
225305 00001203270000134583
40.00 17-FEB-2018
BRIJESH SINGH
MR RAM SHANKAR SINGH
Uttar Pradesh
271801 00001203270000141721
160.00 17-FEB-2018
ANIL KUMAR BHARADWAJ
MR DEO RATAN BHARADWAJ
Uttar Pradesh
226021 00001203270000148463
40.00 17-FEB-2018
MONIKA JAGGI
MR VIVEK KUMAR JAGGI
Uttar Pradesh
262902 00001203270000148522
40.00 17-FEB-2018
HARADAYAL FARTIYAL
MRSHER SINGH FARTIYAL
Uttarakhand
263001 00001203270000148594
8.00 17-FEB-2018
SUNIL KUMAR JAISWAL
MR DURGA PRASAD JAISWAL
Uttar Pradesh
224122 00001203270000159659
40.00 17-FEB-2018
ASHOK KUMAR MISHRA
MANISH AGRAWAL
MR BHANU PRASAD MISHRA
RAJESH AGRAWAL
Uttar Pradesh
Uttar Pradesh
209801 00001203270000165316
226026 00001203270000203420
120.00 17-FEB-2018
80.00 17-FEB-2018
ARCHANA SINGH
MR PREM SAGAR SINGH
Madhya Pradesh
486890 00001203270000245877
2.00 17-FEB-2018
SANDEEP TIWARI
MR KAUSHAL KISHORE TIWARI
H. NO-204 SUFI PURA BHUWAN KI
BAGH BAHRAICH
C- 1/523, SECTOR- G JANKIPURAM
LUCKNOW
W/O MR. VIVEK KUMAR JAGGI
SUBHASH NAGAR, GALI NO- 2
SAMPURNA NAGAR ROAD PALIA
KALAN
CARTOON LODGE COMPOUND
MALLITAL NAINITAL
VILL- RAGARGANJ PO- KATARIA
YAKUBPUR AMBEDKAR NAGAR
308/40 GANDHI NAGAR UNNAO
5/441,VIKAS KHAND GOMTI NAGAR
LUCKNOW
B-294, SECTOR- B& C DUDHICHUA
DIST- SIDHI SIDHI
S/O MR. KAUSHAL KISHORE TIWARI AT
& PO-DHARMAPUR BHIRA KHERI
Uttar Pradesh
262901 00001203270000274387
20.00 17-FEB-2018
SHIV SAHAY VERMA
KANHAIYA LAL VERMA
Uttar Pradesh
271801 00001203270000316331
34.00 17-FEB-2018
BINNY C THOMAS
NA
Kerala
686031 00001203280000000028
8.00 17-FEB-2018
GEO JACOB
T V JACOB
Kerala
682015 00001203280000001682
400.00 17-FEB-2018
DAINY PAUL
PAUL THOMAS
Kerala
682025 00001203280000004947
10.00 17-FEB-2018
SIBY SAJI
SAJI JOSEPH
SHOBHA PURWA POLICE LINE
BAHRAICH
CHIRAKKADAVIL KODIMATHA
KOTTAYAM SOUTH KOTTAYAM
4 D WEST WATERS PERUMANOOR
ERNAKULMA
35/1352 CHAKKUNGAL ROAD
PALARIVATTOM P.O KOCHI,
ERNAKULAM
ERUMALA PANIPRA POST
KOTHAMANGALAM ERNAKULAM
Kerala
686692 00001203280000005241
56.00 17-FEB-2018
First Name
Address
State
ANILA GEORGE
GEORGE K JOSEPH
Kerala
686506 00001203280000006321
M SANJAY KUMAAR
B MOTTILALJI
Tamil Nadu
600079 00001203280000008766
280.00 17-FEB-2018
VIJAYALAKSHMIM
MUNIYAPPAN
Kerala
999999 00001203280000020718
40.00 17-FEB-2018
MURALIDHARAN K
KELI MASTER
Kerala
678571 00001203280000029233
20.00 17-FEB-2018
NIBU BABU
BABU MATHEW
Kerala
689121 00001203280000034826
44.00 17-FEB-2018
GNANAPRAKASAM
RAJAGOPAL
Tamil Nadu
999999 00001203280000040745
80.00 17-FEB-2018
R S PORUTCHELVI
SUBRAMANIAN R
Tamil Nadu
639004 00001203280000053085
24.00 17-FEB-2018
PHILIP T P
PHILIP
Kerala
686104 00001203280000053125
200.00 17-FEB-2018
DEEPA PHILIP
PHILIP T P
Kerala
686104 00001203280000053131
4.00 17-FEB-2018
CHERIAN OOMMEN
NA
Kerala
999999 00001203280000064270
30.00 17-FEB-2018
ELSY SEBASTIAN
K P SEBASTIAN
Kerala
683576 00001203280000066546
20.00 17-FEB-2018
SIDDARTH CHANDRASHEKAR WARAD
NA
Karnataka
560008 00001203280000075428
12.00 17-FEB-2018
GOVINDAN K
SURUTTAIAN KALI
Tamil Nadu
636809 00001203280000084620
8.00 17-FEB-2018
SEBASTIAN A P
NA
Kerala
680307 00001203280000089992
10.00 17-FEB-2018
BIJOY JOSEPH
A M JOSEPH
KOODAPUZHA PONKUNNAM
PONKUNNAM
#109, AUDEPPA NAICKEN STREET 3'RD
FLOOR, RAINBOW PLAZA SOWCARPET
CHENNAI
THEKKEPURATH NADAMALIKA ROAD
MANNARKKAD
RAMPARAMBU HOUSE PALLAN
CHATHANUR . P . O PALAKKAD
KADAVANTHRAYIL ABHILASH
CHENGANNUR
1 , CHINNA STREET PANAPAKKAM
ARAKKONAM (TK)
NO .60 TNHB COLONY
GANDHIGRAMAM KARUR
THOPPIL HOUSE KURISUMMOOD . P.
O CHANGANACHERRY
THOPPIL HOUSE KURISUMMOD . P .O
CHANGANACHERRY
T C .14/1022 ROSCOTE LANE
VAZHUTHACAUD TRIVANDRUM
KALLARACKAL HOUSE
KARAYAMPARAMBU KARUKUTTY . P.
O ANGAMALY
C/O CHANDRASHEKAR WARAD 714 ,
HAL SECOND STAGE 8th MAIN
BANGALORE
OPP ANJENEYAR KOIL
A.PAUPPARAPATTY POST
PENNAGARAM TK DHARMAPURI
AMBOOKEN HOUSE W .CHALAKUDY.
P. O CHALAKUDY
KANNAMUNDAYIL KADAMAKKUZHY .P
. O KATTAPPANA
Kerala
999999 00001203280000093992
20.00 17-FEB-2018
BASAVALINGAPPA M HERAKAL
KURIAKOSE T K
MALLAPPA
KORA T O
582209 00001203280000100812
686691 00001203280000118165
6.00 17-FEB-2018
20.00 17-FEB-2018
MAJO JOSEPH
JOSEPH
685585 00001203280000121974
6.00 17-FEB-2018
HPKGHS RON GADAG RON
Karnataka
THOMBRAYIL HOUSE NEAR P. H. E. D. Kerala
PUMP HOUSE KOTHAMANGALAM
ERNAKULAM
MLAKUZHIYIL HOUSE ANCHIRI. P. O. Kerala
THODUPUZHA
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2.00 17-FEB-2018
First Name
Address
State
RANJU JOSEPH
NA
Kerala
686010 00001203280000190156
VANITA DHANRAJ CHOPRA
DHANRAJ CHOPRA
Rajasthan
344022 00001203300000004900
136.00 17-FEB-2018
ARVIND PUROHIT
NA
Rajasthan
313324 00001203300000059610
40.00 17-FEB-2018
RAJ SHEKHAR RAYAPROLU
GANDHI LINGAMURTHY RAYAPROLU
KARUVELITHARA KALATHIPADY
VADAVATHOOR P.O KOTTAYAM
WARD NO.6 NIMBIDI KA BAS
BALOTRA
S/O NUTAN PRAKASH BHAWANI
NAGAR JK CIRCLE KANKROLI
FLAT NO.3,-408. DIVYASHAKTI
APARTMENT AMEERPET HYDERABAD
Andhra Pradesh
500016 00001203320000022808
288.00 17-FEB-2018
DARSHAN RAKESH SHAH
RAKESH VALLABHDAS SHAH
6, VRUNDAVAN SOCIETY, VANGANI
(WEST) AMBARNATH AMBARNATH
Maharashtra
421503 00001203320000024575
8.00 17-FEB-2018
KATTA SRINIVASMURTHY NAGA VIKRAM
KJ SREENIVASA MURTHY
Andhra Pradesh
505201 00001203320000054342
80.00 17-FEB-2018
Y DILIP KUMAR
M YESWANTHRAJ
Tamil Nadu
600014 00001203320000070793
40.00 17-FEB-2018
SATISH AGRAWAL
GOVIN LALJI AGRAWAL
Madhya Pradesh
464221 00001203320000099580
40.00 17-FEB-2018
SHASHIKANT DHIRUBHAI PATEL
DHIRUBHAI C PATEL
7-9-33-1,KAMSALA PEAT
HINDUPURAM ANANTHAPUR (DIST)
HINDUPURAM
1, AMMIAPPAN LANE, ROYAPETTAN
CHENNAI CHENNAI
SATISH AGRAWAL S/O SHRI GOVIND
LALJI AGRAWAL NEHRU CHOWK, GANJ
BASODA
303, ' C ' WING, MOHID ARCADE,
DAMAN ROAD, CHALA - VAPI VAPI
Gujarat
396191 00001203320000105050
8.00 17-FEB-2018
HINABEN RAGNESHKUMAR DARJI
RAGNESHKUMAR DARJI
Gujarat
392015 00001203320000111860
8.00 17-FEB-2018
Gujarat
362001 00001203320000112131
100.00 17-FEB-2018
Gujarat
393002 00001203320000117955
4.00 17-FEB-2018
Gujarat
383001 00001203320000121691
120.00 17-FEB-2018
Gujarat
387810 00001203320000124050
4.00 17-FEB-2018
Maharashtra
431203 00001203320000143027
136.00 17-FEB-2018
NILESH CHHAGANLAL BAVISHI
JATINKUMAR M MEHTA
DEVENDRA A SHAH
THAKKAR ATUL VINODCHANDRA
KANTADEVI SATYANARAYAN BANGAD
22,MUKTANAND NAGAR SOC NEAR
GNFC TOWNSHIP NARMADA NAGAR
BHARUCH
CHHAGANLAL BAVISHI
BL NO 2 1ST FLOOR PUNIT APPART
TALAV DARWAJA SHERI NO 5
JUNAGADH
MANUBHAI R MEHTA
B-5 AISHWARYA SOC GIDC
ANKLESHWAR
3RD FLOOR FLAT NO 201 157 BAL
SHAH AMRUTLAL CHUNILAL
KRUSHN EVENUE MAHAVIRNAGAR
HIMMATNAGAR
THAKKAR VINODCHANDRA SOMCHAND A/24, SHANTINAGAR SOCIETY- 2
KALIKUND DHOLKA AHMEDABAD
VISHNU NIWAS, COLLEGE ROAD,
SATYANARAYAN NAGULAL BANGAD
JALNA
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
NARAYANBHAI RATILAL MODI
RATILAL MODI
186/ SHANTINAGAR SOCIETY, B/H.
SHREENAGAR SOCIETY MAHAVIR
NAGAR HIMANTNAGAR
Gujarat
383001 00001203320000145419
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
GUNTUPALLI SASI
GUNTUPALLI RAMESWARAM
Andhra Pradesh
500020 00001203320000147853
20.00 17-FEB-2018
USHA MAHESHWARI
JAGDISH MAHESHWARI
Madhya Pradesh
404221 00001203320000152234
40.00 17-FEB-2018
SHUBHANGI SARVOTTAM DESHMUKH
SARVOTTAM DESHMUKH
Maharashtra
400601 00001203320000154820
160.00 17-FEB-2018
JAYKISHAN MANOJBHAI DEVANI
MANOJBHAI JENTIBHAI DEVANI
Gujarat
362001 00001203320000171194
4.00 17-FEB-2018
UJJWAL KUMAR
RAMESH CHAND SHAH
BISHWANATH PRASAD
VISHANJI SHAH
Bihar
Madhya Pradesh
823001 00001203320000184830
464221 00001203320000190502
40.00 17-FEB-2018
200.00 17-FEB-2018
PATEL NILESHKUMAR JAYANTIBHAI
JAYANTIBHAI S PATEL
Gujarat
282880 00001203320000209704
40.00 17-FEB-2018
PRAKASH RAMKARAN RATHI
JANKI PRASAD
RAMKARAN RATHI
RAMDHANJI
Maharashtra
Rajasthan
444101 00001203320000216266
344022 00001203320000220608
20.00 17-FEB-2018
20.00 17-FEB-2018
RAJIV SHRIKANT PARASHARE
SHRIKANT PARASHARE
Maharashtra
424002 00001203320000236139
2.00 17-FEB-2018
KAILASH SHRIKISHANJI BIYANI
SHRIKISHANJI BIYANI
Maharashtra
431203 00001203320000247630
136.00 17-FEB-2018
NILESH NATWARLAL DANDHADA
NA
Gujarat
361001 00001203320000261379
88.00 17-FEB-2018
SUNIL SUKHARAJ KOTHARI
SUKHARAJ
Karnataka
587301 00001203320000285645
40.00 17-FEB-2018
RAMESH PARSHURAM RAMUGADE
PARSHURAM
Maharashtra
415109 00001203320000311594
40.00 17-FEB-2018
MAYUR VALLABHBHAI SAGPARIYA
VALLABH SAGPARIYA
Gujarat
360002 00001203320000326731
40.00 17-FEB-2018
DEEPAK KUMAR JAGDISH PRASHAD
JAGDISH PRASHAD
Gujarat
385340 00001203320000332173
24.00 17-FEB-2018
VITHAL A JAYASHETTY
APPANNA JAYASETTY
1-8-44/3 NO 102 SAI SATYA APT
CHIKKADAPALLY HYDERABAD
DURGA NAMKEEN BHANDAR NEHRU
CHOWK GAN BASODA
C-312,CHANDRAVADAN CHS
GANESHWADI PACHPAKHADI THANE
WEST THANE
SALATWADA NALIWADA ROAD
JUNAGADH JUNAGADH
24 A N ROAD GAYA
TYONDA ROAD GALLA MANDI GANJ
BASODA
SOLA BHAINI KHADKI ODE TAL-ANAND
ANAND
NARSINGH ROAD, AKOT AKOLA
JANKI PRASAD RAMDHAN H N 191
SITANIYO KA DHORA WARD NO 1
BALOTRA
SHASHKIYA VASAHAT WADI BHOKAR
ROAD NEAR KSHIRE CAL WADI
BHOKAR DHULE
SARASWATI DR RAJENDRA PRASAD
ROAD JALNA
RAJ PARK-1 PLOT NO 73 NEAR SUBAS
BRIDGE JAMNAGAR
SARAF BAZAR JAMKHANDI
JAMKHANDI
A/P UMBRAJ TAL KARAD DIST SATARA
KARAD
GIRIRAJ 15 MEHUL NAGAR BH
NILKANTH CINEMA KOTHARIYA ROAD
RAJKOT
AT VARAHI TA SANTALPUR DIST
PATAN VARAHI
NO 821 6TH CROSS SWARNA NAGAR R
PET K G F
Karnataka
563122 00001203320000334852
14.00 17-FEB-2018
First Name
Address
State
NITABEN VIJAYBHAI PATEL
VIJAYBHAI PATEL
C-2 GREEN PARK SOC RANDER ROAD
B/HNAVYUG COLLEGE SURAT
Gujarat
MEERADEVI SATISH GUPTA
SATISH GUPTA
23 GUPTA NIVAS DONDE H SOCIETY Maharashtra
DATT MANDIR DEOPUR DHULE DHULE
MEHUL RAMBHAI PATEL
RAMBHAI
NIKHIL JITENDRA JOSHI
JITENDRA
GOPALDAS BADRIPRASAD AGRAWAL
BADRIPRASAD AGRAWAL
NIMESH VIJAY SAMPAT
NA
ANILKUMAR MANUBHAI BHATT
MANUBHAI
215- B PATEL FALIYU LIMBHOI-2 TA
MODASA DIST SABARKANTHA
MODASA
NILANJAN 24 GOKUL NAGAR TASIA
ROAD MAHAVIR NAGAR
HIMATNAGAR
C/O PARIJAT SECURITEIS 13 14
PHOENIX ARCADES OPP DALDA
FACTORY NEW COTTON MARKET
NAGPUR
203-B SHYAM KUNJ NEAR KVSC
MAHAVIR NAGAR BORSAPADA ROAD
NEAR KAPOL VIDYA NIDHI SCHOOL
KANDIVALI
602 RIVER VIEW APTT NEAR
AMBIKANIKETAN ATHWALINES SURAT
VYAS AKASH KIRITBHAI
Due(in Rs.)
395009 00001203320000335915
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
424005 00001203320000336767
12.00 17-FEB-2018
Gujarat
383316 00001203320000340883
20.00 17-FEB-2018
Gujarat
383001 00001203320000347019
40.00 17-FEB-2018
Maharashtra
440018 00001203320000361137
8.00 17-FEB-2018
Maharashtra
400067 00001203320000375697
12.00 17-FEB-2018
Gujarat
395007 00001203320000377198
40.00 17-FEB-2018
KIRITBHAI
SHANTINAGAR 1 MAFLIPUR KALIKUND Gujarat
AT PO DHOLKA DHOLKA
387810 00001203320000381660
20.00 17-FEB-2018
SHASHIKANT GOPAL PEDWAL
GOPAL
Maharashtra
425201 00001203320000412926
48.00 17-FEB-2018
SHAILESH BATUKBHAI DHOLAKIA
BATUKBHAI
Gujarat
395009 00001203320000420540
96.00 17-FEB-2018
ANJU MANOHAR BHAGNARI
MANOHAR
Maharashtra
421004 00001203320000421320
16.00 17-FEB-2018
SHASHIKANT SHRIKANT YEOLA
NA
Maharashtra
423301 00001203320000427571
20.00 17-FEB-2018
HEMANT GANPATLAL PRAJAPATI
GANPATLAL
Maharashtra
400066 00001203320000438045
70.00 17-FEB-2018
JAMAL AKHTAR
NAZIMUDDIN
C/O P K INGLE 24 NEW AJINTHA
HOUSING SOCIETY NEAR GIRNA TANK
JALGAON
C/703 ABHUSHAN RESIDENCY B/H
GANDEEP SOC CANAL ROAD
PALANPUR SURAT
B NO A-168/335 KURLA CAMP
ULHASNAGAR
UPASANE ROAD SATANA TAL-SATANA
DIST - NASIK NASIK
A/203 KUSUM BHARTI OPP TATA SSL
DATTAPADA RD BORIVLI EAST
MUMBAI
BAZAR BATWAL NEAR JAIN MANDIR
AMROHA (J P NAGAR)
Uttar Pradesh
244221 00001203320000443448
6.00 17-FEB-2018
First Name
Address
State
VIJAY GANGADHAR GAWANDE
GANGADHAR
GAWANDE BUILDING GODAM GALLI
BHAJA MARKET KOPARGAON
Maharashtra
423601 00001203320000450527
RAJESH VASANT RAO
VASANT
805 GREENWOOD CHS HIRANANDANI Maharashtra
ESTATE PATLIPADA THANE WEST
400607 00001203320000454521
34.00 17-FEB-2018
SENGAR RANVIRSINGH
MULAYAMSINGH
A-31 UMANG TENAMENT HIRAWADI
ROAD SAIJPUR BOGHA AHMEDABAD
382345 00001203320000455660
40.00 17-FEB-2018
BHARATKUMAR CHANDANMAL JAIN
KISHORBHAI GANESHBHAI SHINGALA
CHANDANMAL
GANESHBHAI
MIRCHI - GALLI PEN - RAIGAD PEN
Maharashtra
JALARAM SOCIETY 1 DHARAM NAGAR Gujarat
ROAD MANDI PLOT RAJKOT
402107 00001203320000465814
360003 00001203320000472454
40.00 17-FEB-2018
20.00 17-FEB-2018
SOMNATH RAGHUNATH SHIRSATH
NA
Maharashtra
423301 00001203320000476805
100.00 17-FEB-2018
SURESH VITTHAL PATIL
VITTHAL
Maharashtra
415109 00001203320000477885
40.00 17-FEB-2018
VASANT DAGAJI SONAWANE
NA
Maharashtra
423301 00001203320000481091
16.00 17-FEB-2018
SHRIPAD RAMCHANDRARAO GARUDI
RAMCHANDRARAO
Maharashtra
431604 00001203320000487036
60.00 17-FEB-2018
NARESH RAMBHAU DHAKADE
RAMBHAU DHAKADE
Maharashtra
444101 00001203320000488371
20.00 17-FEB-2018
RAMASHANKER JALESHWAR PANDAY
NA
Uttar Pradesh
281001 00001203320000491946
52.00 17-FEB-2018
KUNAL RADHESHAM AHUJA
RADHESHAM R AHUJA
Maharashtra
423401 00001203320000495216
56.00 17-FEB-2018
MINESH BABULAL SHAH
BABULAL
Maharashtra
400080 00001203320000500869
20.00 17-FEB-2018
VIJAY RAMANLAL BHAVSAR
RAMANLAL
Gujarat
382480 00001203320000525632
4.00 17-FEB-2018
RAJENDRA PANNALAL JAIN
NA
Maharashtra
423301 00001203320000543166
2.00 17-FEB-2018
ANTAR BAI MITHALAL JAIN
GHISULAL DALICHANDJI JAIN
Karnataka
580028 00001203320000545995
100.00 17-FEB-2018
VAISHALI SANJAY DIXIT
SURYAKANT
KUNDAN VIHAR VEER SAVARKAR
NAGAR SATANA NASIK
SUPRIYA TRADERS OPP S T STAND
UMBRAJ TAL KARAD DIST SATARA
UMBRAJ
AT POST NEW PLOT TARAHABAD
ROAD SATANA NASHIK
NEAR PRATIBHA NIKETAN HIGH
SCHOOL HOLI ROAD NANDED
MAHARANA PRATAP COLONY AKOT
DIST AKOLA AKOT
189 CHUNGI GALI DHOLI PIAYAU
MATHURA
AZAD CHOWK TAL - YEOLA DIST NASIK YEOLA
B-31 INDRAPRASTHA SOC JAIN
MANDIR ROAD SARVODAY NAGAR
MULUND WEST MUMBAI
Q23 SUVARNA APPTS NR NIRNAY
NAGAR RANIP AHMEDABAD
AT POST MITRA NAGER SATANA DIST
NASHIK NASHIK
PADMAVATI COMPLEX 3RD FLOOR
SHEELVANTAR ONI HUBLI
JOSHI NAGAR DHARANGAON ROAD
A/P KOPARGAON DISTAHMEDNAGAR KOPARGOAN
Maharashtra
423601 00001203320000552126
4.00 17-FEB-2018
Gujarat
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
126.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SANJAY TRIMBAKRAO BIRAR
TRIMBAKRAO
Maharashtra
422306 00001203320000553377
RAJANI SURYAKANT DESHMUKH
SURYAKANT S DESHMUKH
Maharashtra
422009 00001203320000561903
40.00 17-FEB-2018
SUNIL MOOLCHANDANI
BHOJ RAJ MOOLCHANDANI
Rajasthan
302001 00001203320000565454
28.00 17-FEB-2018
PRITI SHAILESH VEDANT
SHAILESH
Gujarat
361005 00001203320000588634
20.00 17-FEB-2018
AJAY KUMAR JALAN
SHITAL JIGARKUMAR SHAH
PARMESHWAR JALAN
JIGARKUMAR
Jharkhand
Gujarat
815301 00001203320000601181
387001 00001203320000601918
56.00 17-FEB-2018
8.00 17-FEB-2018
DIPALI PRASHANT CHAUDHARI
PRASHANT CHAUDHARI
Maharashtra
425201 00001203320000620240
20.00 17-FEB-2018
GHANSHYAM DAS TIWARI
K J TIWARI
Madhya Pradesh
474011 00001203320000620882
80.00 17-FEB-2018
HAFIJ MOHAMADKHAN KASIMKHAN PATHAN
KASIMKHAN
Maharashtra
423601 00001203320000639361
40.00 17-FEB-2018
MAHESHKUMAR TRYAMBAKLAL PANDIT
TRYAMBAKLAL
Gujarat
361002 00001203320000641423
40.00 17-FEB-2018
KANCHAN ARUN MOHITE
ARUN
Maharashtra
414001 00001203320000646501
20.00 17-FEB-2018
HANSA SUBHASHCHANDRA PATEL
SUBHASHCHANDRA
Gujarat
394160 00001203320000653893
20.00 17-FEB-2018
BASANT GOYAL
VISHNUDAYAL GOYAL
SHIVAJI CHOWK 552-3 LASALGAON
TAL NIPHAD NASIK
02 ASHISH HEIGHTS SUCHITA NGR
NEAR SHANAISHWAR MANDIR
BOMBAY AGRA ROAD NASIK
4-BHA-1 JAWAHAR NAGAR SECTOR-4
JAIPUR
M-37/3667 SADHNA COLONY
JAMNAGAR
TUNDI ROAD GIRIDIH
4-KASHMIR PARK NIKIN ROAD
NADIAD
NEAR KOLI SAMAJ MANGAL KARYALAY
GAJANNAN MAHARAJ NAGAR PLOT
NO 10 BHUSAWAL
114-115 SARASWATI NAGAR
UNIVERSITY ROAD GWALIOR
COURT ROAD A/P KOPARGAON DIST
AHMEDNAGAR KOPARGAON
KAILAS END OF 3 MOMAI NAGAR
GANDHINAGAR JAMNAGAR
19 PRIYANKA COMPLEX NEAR
RAILWAY OVER BRIDGE
AHMEDNAGAR
KHRATI VAD MAIN ROAD AT POMANDVI TA-MANDVI SURAT
2566 GOKUL GANJ MHOW INDORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
Madhya Pradesh
453441 00001203320000660102
28.00 17-FEB-2018
MUKUND JANARDAN THAKUR
JANARDAN RANGANATH THAKUR
422305 00001203320000662190
20.00 17-FEB-2018
RAJKAMAL SHANKARLAL SHARMA
SHANKARLAL
A/P VINCHUR TAL NIPHAD DIST NASIK Maharashtra
NASIK
S NO 23 PLOT NO 65 NANDATAI
Maharashtra
BARATE COLONY KARVE NAGAR PUNE
411052 00001203320000668743
40.00 17-FEB-2018
ADVAIT DIGAMBER WAGHMARE
DIGAMBER WAGHMARE
8/6/6 MOUNT VIEW CHS BHAVANI
NAGAR MAROL MAROSHI RD
ANDHERI (E) MUMBAI
Maharashtra
400039 00001203320000672990
40.00 17-FEB-2018
AMAR RAMCHANDRA PARKAR
RAMCHANDRA
RAMCHANDRA NIWAS WARD NO 5 H Maharashtra
NO 138 A BAZARPETH KANKAVLI
416602 00001203320000678614
12.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
PUSHPA T
THILOKCHAND
600042 00001203320000690262
SATYAJIT ACHARJYA
B CH ACHARJYA
785614 00001203320000693907
20.00 17-FEB-2018
MOHAMMAD SAMIUL HAQUE
MOHAMMAD ATAUL HAQUE
CEE DEE YES REGAL PALM GARDENS D- Tamil Nadu
BLOCK C-APTS II FLR VELACHERRY
CHENNAI
P O-KAMERGAON VIA-DERGAON DIST- Assam
GOLAGHAT GOLAGHAT
AT R K NAGAR OPP F C I GODOWN
Bihar
PHULWARISHRIF PATNA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
801505 00001203320000697200
104.00 17-FEB-2018
THANMAL MITHALAL JAIN
MITHALAL B JAIN
Karnataka
581115 00001203320000719052
20.00 17-FEB-2018
BHAVESH KANUBHAI PATEL
KANUBHAI
Gujarat
387380 00001203320000723943
100.00 17-FEB-2018
SANGITABEN D THAKKAR
D
JITENDRA SALES DODDPETI
RANEBENNUR
AT PUNIT CHOWK VASO NADIAD
KHERA VASO
B/18 SANTRAM PARK SO VAISHALI
ROAD INDIRA NAGAR ROAD NADIAD
Gujarat
387002 00001203320000728430
20.00 17-FEB-2018
MUKHTAR AHMAD
ABDUL RAHMAN MIRZA
NEW COLONY NOW PORA SRINAGAR Jammu And Kashmir
190006 00001203320000741707
136.00 17-FEB-2018
PRAGATI SUDHIR NISAL
SUDHIR
Maharashtra
414003 00001203320000742242
12.00 17-FEB-2018
SHITAL AGRAWAL
MANISH
Maharashtra
423203 00001203320000746213
6.00 17-FEB-2018
NEHAL SHAH
HARSHVARDHAN
NA
999999 00001203320000749480
400.00 17-FEB-2018
BRIJRAJSINH A JHALA
AJITSINH
Gujarat
363421 00001203320000752624
60.00 17-FEB-2018
CHETAN NAGAPPA SHETTI
NAGAPPA M SHETTI
Karnataka
581115 00001203320000770031
40.00 17-FEB-2018
GOPAL MARDA
PRAFULCHANDRA PREMCHAND SHAH
SHAMSUNDER
PREMCHAND
Karnataka
Gujarat
586101 00001203320000779604
396195 00001203320000783131
20.00 17-FEB-2018
76.00 17-FEB-2018
SHAILESHKUMAR ISHWARLAL PATEL
ISHWARLAL PATEL
Gujarat
393002 00001203320000786565
20.00 17-FEB-2018
RUKMANI DEVI MOTAMARRI
KRISHNA MURTYGRANDHI
Andhra Pradesh
530017 00001203320000788047
50.00 17-FEB-2018
KIRANBHAI JAYANTILAL SHAH
JAYANTILAL
101 ALOK APARTMENT BILWADAL
POLICE COLONY SAVEDI ROAD SAVEDI
AHMEDNAGAR
310 BHUDHWAR WARD MAMLEDAR
LANE MALEGAON
6210 BRISTOL PARKWAY APT CULVER
CITY C A
45 VIPUL SOCIETY STATION ROAD
LIMBDI
BRANCH MANAGER L I C OF INDIA L I C
QUARTERS RANEBENNUR
S S FRONT ROAD BIJAPUR
AT RENTLAV BHAGVATI COLONY TA
PARDI UDWADA
A/18 SUNDERVAN SOC NR VAIBHAV
PARK KAPODRA PATIA VALIA ROAD
ANKLESHWAR
# 1-104-17 MIG-38 SECTOR-5 M V P
COLONY VISAKHAPATNAM
308/D SHREENAGAR SOCIETY
MAHAVIR NAGAR HIMATNAGAR DIST
SABARKANTHA HIMATNAGAR
Gujarat
383001 00001203320000791710
40.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 17-FEB-2018
SANJAYKUMAR CHAMPAKLAL KAPADIA
CHAMPAKLAL
Gujarat
394160 00001203320000794253
REVATI RAMAN PRASAD
RAJENDRA
Bihar
804451 00001203320000795510
18.00 17-FEB-2018
NIKUNJKUMAR SUMATILAL RAVAL
SUMATILAL
Gujarat
385001 00001203320000810240
20.00 17-FEB-2018
RAMABEN KANTILAL DAVE
KANTILAL
Gujarat
363001 00001203320000824481
450.00 17-FEB-2018
MUKUND MOHAN PRASAD
RAM CHANDRA PRASAD
SONI FALIYA AT PO MANDVI TA
MANDVI SURAT
18 DHANARUA MASAURHI VILLDHANARUA ANCHAL-MASAURHI DISTPATNA PATNA
MALAN SANSKAR SOC TA - PALANPUR
DI B K PALANPUR
SAUJANYA PARK NR JAWAHAR
SOCIETY SURENDRANAGAR
5/9 ADITYAPUR HOUSING COLONY
ADITYAPUR JAMSHEDPUR
Jharkhand
831013 00001203320000836854
20.00 17-FEB-2018
INDRAJEET RANJIT GARUD
RANJIT
GARUD WASTI NEAR KACHASHWAR
MANDIR KOKAMTHAN TALKOPARGAON KOPARGAON
Maharashtra
423601 00001203320000838661
200.00 17-FEB-2018
UMA PRAKASH RATHI
PRAKASH R RATHI
Maharashtra
444101 00001203320000847391
12.00 17-FEB-2018
MAHENDRA KUMAR JAIN
HARAKH CHAND JAIN
Bihar
823001 00001203320000848298
80.00 17-FEB-2018
BHARATKUMAR SHAMSUNDER MARDA
JUGALBHAI BALUBHAI KAWAD
SHAMSUNDER
BALUBHAI KABABHAI KAWAD
Karnataka
Gujarat
586101 00001203320000864020
393002 00001203320000875594
8.00 17-FEB-2018
12.00 17-FEB-2018
HAFIZULLAH HABIBULLAH BAIG
HABIBULLAH H BAIG
Maharashtra
400003 00001203320000881500
600.00 17-FEB-2018
IKBAL AHMEDHUSHEN SAYED
AHMEDHUSHEN
Gujarat
365421 00001203320000904789
32.00 17-FEB-2018
SACHIN NATHU BHADANE
NATHU S BHADANE
Maharashtra
424005 00001203320000909827
120.00 17-FEB-2018
PARESHKUMAR VADILAL PATEL
VADILAL BHIKHABHAI
Gujarat
383325 00001203320000917705
80.00 17-FEB-2018
DHARAM CHAND
RAM CHARAN
Haryana
124103 00001203320000924081
34.00 17-FEB-2018
SANTWANA CHAKRABORTY
BADAL CHAKRABORTY
West Bengal
700056 00001203320000926591
20.00 17-FEB-2018
GAGAN SINGH CHANDRAWAT
KANHIYALAL
NARSING ROAD ALOT DIST - AKOLA
AKOT
C/O BHARAT AUTOMOBILES STATION
ROAD GAYA
S S FRONT ROAD BIJAPUR
C-2 101 SHYAM SHIKARAPP NEAR
RAGINI CINEMA BHADKODRA
ANKLESHWAR
C/O IDAFA INVESTMENT MIMSON
HOUSE 2ND FLOOR 92 L T MARG
MUMBAI
NR KANKARIA CHORA AT BABRA DIST
AMRELI BABRA
PLOT NO 5 A MAYUR COLONY
DEOPUR DHULE
NR RELIANCE PETROL PUMP
DHANSURA ROAD AT POST BAYAD TAL
BAYAD BAYAD
H NO 198 WARD 14 CHAWANNI
JHAJJAR
48/1 VERNER LANE BELGHARIA
KOLKATA
24-2 VANDANA NAGAR MAIN INDORE
Madhya Pradesh
452001 00001203320000936724
20.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SACHIN BAPUSAHEB CHAVAN
BAPUSAHEB
SR NO 30 TRIMURTI PALACE MANGAL Maharashtra
KARYALAYA DATTANAGAR
AMBEGAON B K TAL HAVELI PUNE
411046 00001203320000939457
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
52.00 17-FEB-2018
RITU JIVAS SHARMA
JIVAS SHARMA
Maharashtra
400067 00001203320000941601
24.00 17-FEB-2018
DINESH KUMAR FUNDWANI
HAJI NASIM AHMAD
MENGARAJ FUNDWANI
ABDUL WAHEED
Madhya Pradesh
Bihar
452004 00001203320000942571
841226 00001203320000950160
12.00 17-FEB-2018
400.00 17-FEB-2018
PULIN HARILAL NAGAR
HARILAL
Gujarat
380004 00001203320000965652
12.00 17-FEB-2018
BHARATKUMAR AMBALAL SONI
AMBALAL
Gujarat
383205 00001203320000972241
40.00 17-FEB-2018
SANJAY KUMAR GUPTA
LAKSHMAN PRASAD GUPTA
Bihar
845401 00001203320000981731
20.00 17-FEB-2018
PATEL SURESH RASIKBHAI
RASIKBHAI G PATEL
11 HAWALDAR SINGH CHAWL
BUNDER PAKHADI RD KANDIVALI
WEST MUMBAI
13 LARKANA NAGAR INDORE
MEHIYA KUMHAR TOLI SIWAN DIST
SIWAN SIWAN
B/10 RAGHUKUL SOCIETY NR
SAHIBAUG CROSSING SAHIBAUG
AHMEDABAD
OPP GAJJAR POLE NAVA BAZAR AT PO
PRANTIJ DIST S K PRANTIJ
RAM LOCHAN NIWAS MAIN ROAD
MISCOTT MOTIHARI
AT POST MADHAVKAMPA TA BAYAD
DIST SABARKANTHA SABARKANTHA
Gujarat
383340 00001203320000985871
40.00 17-FEB-2018
NAYANA CHANDARANA
ANILKUMAR
Gujarat
362001 00001203320000992321
80.00 17-FEB-2018
RAM KRISHNA MAHESHWARI
HANSABEN NAVINBHAI SANCHANIA
MAHABIR PRASAD
NAVINBHAI
Uttar Pradesh
Gujarat
209801 00001203320000994732
361008 00001203320000996476
20.00 17-FEB-2018
20.00 17-FEB-2018
KACHARU RAMBHAU SHINDE
RAMBHAU
Maharashtra
431005 00001203320000998488
12.00 17-FEB-2018
RUCHIL CHINUBHAI VIRAVADIA
CHINUBHAI I VIRAVADIA
Maharashtra
400069 00001203320001000481
8.00 17-FEB-2018
RINABEN JITENDRAKUMAR SODHA
SHALINI MANISH PIMPLE
JITENDRAKUMAR
MANISH
Gujarat
Maharashtra
362001 00001203320001019655
444601 00001203320001024171
20.00 17-FEB-2018
4.00 17-FEB-2018
NIRAJ SARAF
SHIVENDRA SARAF
B NO 404 -A04 ROYAL PARK 4TH FLR
NR JALARAM SOC TALAV GATE
JUNAGADH
235 CIVIL LINES UNNAO
PLOT NO 165 OSWAL 2 OPP SATYAM
COLONY AIR FORCE 2 ROAD
JAMNAGAR
SADGURU HOU SOC N-8
AURANGABAD AURANGABAD
603 C-WING EMARALD APT PARSI
PANCHAYAT ROAD ANDHERI (EAST)
MUMBAI
DHAL ROAD JUNAGADH
SATH KHIRADI MASHISATH ROAD
AMRAVATI
53 PATAL BABU ROAD BHAGALPUR
Bihar
812001 00001203320001039230
140.00 17-FEB-2018
PATEL VIJAY NATWARLAL
NATWARLAL
Gujarat
382415 00001203320001044215
80.00 17-FEB-2018
BASANT KUMAR
VIJAY PRASAD
39 RAMESHWAR PARK NR GAURI
CINEMA ODHAV AHMEDABAD
MOHALLA MISKAUT MOTIHARI EAST
CHAMPARAN MOTIHARI
Bihar
845401 00001203320001046121
10.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
INDU SARAF
SHIVENDRA KUMAR SARAF
20 PATAL BABU ROAD BHAGALPUR
Bihar
812001 00001203320001049650
JOSHI RITESH S
SHAILESH
Maharashtra
400059 00001203320001057275
8.00 17-FEB-2018
NIRMALA SETHI
KANTILAL GANGWAL
Madhya Pradesh
452005 00001203320001061786
34.00 17-FEB-2018
RINABEN NISARGBHAI PATEL
NISARGBHAI PATEL
16 SURYAKIRAN APARTMENT J B
NAGAR NR JAIN MANDIR ANDHERI
EAST MUMBAI
142 RAMCHANDRA NAGAR EXT
INDORE
NISARG BLOCK NO 39 SAURASHTRA
UNIVERSITY ROAD KARAMCHARI CO
OP HOU SOC RAJKOT
Gujarat
360007 00001203320001065100
700.00 17-FEB-2018
KETANBHAI GHANSHYAMBHAI PATEL
GHANSHYAMBHAI
387355 00001203320001066142
80.00 17-FEB-2018
AKANKSHA SADANAND DHURI
SADANAND
SHASTRI SOCIETY AT PIPLAG TA
Gujarat
NADIAD NADIAD
Maharashtra
G-1 DHANBAUG CHSL THAKUR
PAKHADI EKSAR ROAD CORNER OF
YOGINAGAR BORIVALI WEST MUMBAI
400092 00001203320001076321
20.00 17-FEB-2018
NISREEN S HATE
SANJOG
Maharashtra
400606 00001203320001085731
80.00 17-FEB-2018
VIMALKUMAR RAMANLAL PATEL
RAMANLAL
Gujarat
384355 00001203320001098320
4.00 17-FEB-2018
ISHWAR DAYAL SINGH
ROOP SINGH
BLDG NO 7 FLAT NO 43 SWATI
TARANGAN COMPLEX CADBURY CO
JUNCHAN THANE
2-6-20 BHUVNESHVARI MATA NA
MANDIR PASE KANERI NO MA
VADNAGAR MEHSANA
VP KHIMEL RANI DIST PALI KHIMEL
Rajasthan
306115 00001203320001131952
4.00 17-FEB-2018
RAMESH YESHWANT DALVI
YESHWANT
G-4 / 3-2 KALPATARU CHS LTD SECTOR Maharashtra
- 14 AIROLI NAVI MUMBAI
400708 00001203320001133565
20.00 17-FEB-2018
KETANKUMAR DINESHCHANDRA SHAH
DINESHCHANDRA SHAH
389342 00001203320001161223
20.00 17-FEB-2018
AFTAB ALAM
AINUL HASSAN
BAZAR AT & PO ERAL TA KALOL (PMS) Gujarat
KALOL
LOHAR PATTI MAIN ROAD MOTIHARI Bihar
E CHAMPARAN MOTIHARI
845401 00001203320001167951
4.00 17-FEB-2018
AMOL ASHOK JOSHI
ASHOK G JOSHI
413709 00001203320001183131
40.00 17-FEB-2018
RAHUL A JOSHI
ASHOK V JOSHI
400605 00001203320001198239
4.00 17-FEB-2018
TRAMBKLAL GORDHANLAL VYAS
GORDHANLAL
GURUDATT HOUSING SOCIETY WARD Maharashtra
NO 6 NEAR KAMGAR HOSPITAL
SHRIRAMPUR
GANGAL VIKRAM NAGAR OLD
Maharashtra
BELAPUR RD KALWA THANE
43 SHIV SHAKTI NAGAR AT
Gujarat
RADHANPUR TA-RADHANPUR DIPATAN RADHANPUR
384240 00001203320001211088
4.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
120.00 17-FEB-2018
40.00 17-FEB-2018
SHAILENDRA KUMAR DUBEY
VIRAL NALINBHAI BODA
JAGAT NARAIN DUBEY
NALINBHAI
Uttar Pradesh
Gujarat
209801 00001203320001218079
361008 00001203320001228748
KRISHNA NAND KUMAR
BRIJ BEHARI PRASAD
Bihar
802301 00001203320001243481
80.00 17-FEB-2018
SUNITA
NA
Haryana
132001 00001203320001253954
40.00 17-FEB-2018
AKHILESH VASANTRAI BHATT
VASANTRAI
Gujarat
362630 00001203320001261944
8.00 17-FEB-2018
ILYAS ISMAIL KHAND
ISMAIL M KHAND
Gujarat
394315 00001203320001266106
40.00 17-FEB-2018
JUGAL KISHORE SHARMA
BHAGIRATHMAL
Maharashtra
401303 00001203320001311021
20.00 17-FEB-2018
BHANWER LAL TRIVEDI
MISHRI LAL TRIVEDI
Rajasthan
306103 00001203320001344372
80.00 17-FEB-2018
RAKESH KUMAR SINGH
Uttar Pradesh
209801 00001203320001344543
30.00 17-FEB-2018
RAMESHBHAI JITABHAI PATEL
JITABHAI
Gujarat
383440 00001203320001385447
38.00 17-FEB-2018
HITESHKUMR KARSHANDAS RAJPURA
KARSHANDAS
Gujarat
364515 00001203320001400071
100.00 17-FEB-2018
KAMLESH CHAWLA
BHIM SAIN
Haryana
132001 00001203320001444637
24.00 17-FEB-2018
KALPESH MAHENDRA TAMBOLI
MAHENDRA
Gujarat
396191 00001203320001446634
18.00 17-FEB-2018
SACHIDA NAND GUPTA
JAGANNATH PRASAD GUPTA
Uttarakhand
248179 00001203320001481633
136.00 17-FEB-2018
NEETA PATEL
PRADIP PATEL
Madhya Pradesh
450331 00001203320001496764
40.00 17-FEB-2018
ATULKUMAR HIMATLAL VORA
NA
Gujarat
360001 00001203320001497578
40.00 17-FEB-2018
RACHNABEN DILIPSINH BHATTI
DILIPSINH
Gujarat
363310 00001203320001521312
100.00 17-FEB-2018
BHUPESH JAIN
NARESH CHANDRA JAIN
Madhya Pradesh
452030 00001203320001538075
160.00 17-FEB-2018
ASHVIN C KARAVADIYA
CHHAGANBHAI
2 JAWAHAR NAGAR UNNAO
22 NALANDA SOCIETY DENTAL
HOSPITAL JAMNAGAR
HARIJI KA HATA ARRAH DIST BHOJPUR
ARRAH
H NO 35 BEHIND RANDHIR CINEMA
KARNAL
LABH APPARTMENT B NO 210 NEAR
SARDAR NAGAR SOCIETY
MANAVADAR
AT ITALVA PALSANA NANO MOHOLO
SURAT
B/703 POONAM ORCHID YASHWANT
NAGAR P P MARG VIRAT NAGAR
VIRAR W THANE
POST-SOJAT ROAD TEH-SOJAT SOJAT
ROAD
47 CHANDRA NIWAS LOK NAGAR
UNNAO
AT CHORIWAD TA IDAR DIST S K
HIMATNAGAR IDAR
GURU PRASAD OPP DR PRAFUL BHAI
GANDHI SOCIETY SAVARKUNDLA
AMRELI
H NO 314 SEC-7 IBRAHIM MANDI
KARNAL
105 SAGAR APPT B/H SHREYASH
TOWER VAPI
199 NIRMAN VIHARNY HARDWAR
ROAD DEHRADUN
H NO 43 PANDIT RAVI SHANKAR
SUKALA MARG BURHANPUR
SANKALP SHIDHDHI SOCI AIRODRAM
ROAD RAJKOT
RANGOLI BHARGAVI SOC
DHRANGADHRA
112 ANURAG NAGAR BEHAIND PRESS
COMPLEX INDORE
H J DOSHI HOSPITAL RADIOLOGIST
DEPTT MALVIYA NAGAR RAJKOT
Gujarat
360004 00001203320001539668
60.00 17-FEB-2018
First Name
Address
State
AJMERE SUBHASH UTTAMCHAND
UTTAMCHAND
Maharashtra
423601 00001203320001556510
BHAVSAR HEMALI RAJENDRA
RAMESH
Maharashtra
423601 00001203320001613251
40.00 17-FEB-2018
MEETA GUPTA
S K GUPTA
Delhi
110059 00001203320001638612
50.00 17-FEB-2018
VIMAL HASMUKHRAI JANI
HASMUKHRAI
Gujarat
361005 00001203320001677831
2.00 17-FEB-2018
P S GOVARTHAN
SRIDHARASHARMA
Tamil Nadu
625009 00001203320001701650
10.00 17-FEB-2018
VIBHABEN MANEKLAL PATEL
MANEKLAL
Gujarat
380008 00001203320001739144
16.00 17-FEB-2018
MEENAKSHI JUGAL MANTRI
JUGAL
Maharashtra
444108 00001203320001751966
40.00 17-FEB-2018
JITENDRA PUKHARAJ RATHOD
PUKHARAJ
TAL-KOPARGAON DIST-AHMEDNAGAR
KOPARGAON
C/O R T BHAVSAR QTR NO 2 BSNL
TELEPHONE BHAVAN SHIVAJI NAGAR
KOPARGAON
RZ-137 MANAS KUNJ UTTAM NAGAR
NEW DELHI
MARTU KRUPA 1/F DEV PARK BH ATUL
PETROL PUMP KHAMBHALIA ROAD
JAMNAGAR
8 A KRISHNAPURAM 1 ST STREET
KAMARAJAR SALAI MADURAI
31-GANGAMAIYA SOC NR PHYSICAL
GROUND KHOKHRA MANINAGAR
EAST AHMEDABAD
WARD NO 3 C/O CHAMPALAL
ZUMBARLAL & BROS MAIN ROAD
TELHARA
SWATEJ PLOT NO 2 PRATIBHANAGAR
SAGARMAL KOLHAPUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
Maharashtra
416008 00001203320001783312
56.00 17-FEB-2018
GEETA RADHEMOHAN SHARMA
RADHEMOHAN
Gujarat
396170 00001203320001789538
40.00 17-FEB-2018
PALLAVI PINESH MEHTA
PINESH
Gujarat
361008 00001203320001825037
10.00 17-FEB-2018
SAROJ MAHESHCHANDRA PAREKH
MAHESHCHANDRA
Gujarat
364001 00001203320001847650
100.00 17-FEB-2018
SHALINI NARENDRA PATIL
NARENDRA
QTR NO 11D/TYPE 4 O F VARANGAO N Maharashtra
TAL- BHUSAWAL JALGAON
425308 00001203320001924741
4.00 17-FEB-2018
MEHUL GANPATBHAI PATEL
GANPATBHAI
Maharashtra
411040 00001203320001926430
12.00 17-FEB-2018
SUDHANSHU KUMAR LALL
BIJOY KUMAR LALL
Bihar
811201 00001203320001938195
40.00 17-FEB-2018
GITABEN RAJESH KUMAR CHANAWALA
THAKORELAL
Gujarat
393001 00001203320001945329
80.00 17-FEB-2018
PRASHANT RAMKRISHNA KULKARNI
RAMKRISHNA
508 CARNATION A WING RAHEJA
GARDEN WANWADI PUNE
MOGAL BAZAR KAMELA MUNGER
MUNGER
VISHAFALIA GOYABAZAR
ANKLESHWAR
ALL KSHITIJ CHS LTD PLOT 132 SECTOR
4 CHARKOP KANDIVALI W MUMBAI
Maharashtra
400067 00001203320001964844
60.00 17-FEB-2018
B-4-34 GIDC COLONY SOLSUMBA
UMBERGAON
6-A VISHAMO APPTT BEH MOTOR
HOUSE JAMNAGAR
PLOT NO 2332A KIRTAN BUNGLOWS
SUBHASH NAGAR NEAR VARSHA SOC
RING ROAD BHAVNAGAR
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
RANJEET MANIKRAO GARUD
MANIKRAO
423601 00001203320001965035
ANANDA LAKSHMI K S
K SRINIVASA MURTHY
PARIKH MRUGESH LALITKUMAR
NA
Maharashtra
MAIN ROAD KOPARGAON TAL
KOPARGAON DIST AHMEDNAGAR
KOPARGAON
H NO 7-9-75 KAMASALA PETA
Andhra Pradesh
HINDUPUR ANANTAPUR
KHAJURIS STREET LAKHUKHAD PATAN Gujarat
RAHUL RAMCHANDRA JOSHI
NA
NAZIM SHEIKH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
100.00 17-FEB-2018
515201 00001203320002002216
20.00 17-FEB-2018
384265 00001203320002029082
40.00 17-FEB-2018
411027 00001203320002036410
40.00 17-FEB-2018
AZIZ KHANJI SHEIKH
B-2 601 KUNAL IKON AUNDH DIMPLE Maharashtra
SAUDAGAR PUNE
AKARAM KHAN JI KA BAS BALI BALI
Rajasthan
306701 00001203320002038397
12.00 17-FEB-2018
RUPALI MAHINDRA SHAH
MAHINDRA
A/P- DAHIWADI TAL- MAN DAHIWADI Maharashtra
415523 00001203320002075701
56.00 17-FEB-2018
AJAY SINGH JADOUN
VISHAL SINGH JADOUN
58 SADAR BAZAR MAIN ROAD INDORE Madhya Pradesh
452003 00001203320002136601
30.00 17-FEB-2018
TARUNA MANISH JAIN
MANISH
Maharashtra
400010 00001203320002192553
160.00 17-FEB-2018
HARSHAD HIRABHAI BHADRECHA
HIRABHAI
Gujarat
362226 00001203320002267810
2.00 17-FEB-2018
VIJAYKUMAR RAMANLAL SHAH
NA
Gujarat
389151 00001203320002372395
400.00 17-FEB-2018
MANOJKUMAR BIPINCHANDRA DANAK
NA
Gujarat
392001 00001203320002472381
160.00 17-FEB-2018
CHANGDEO SOPANRAO ZALTE
SOPANRAO
SUMER TOWER 5 FLAT NO 502 LOVE
LANE MAZGAON MUMBAI
ON BAI MANGROL BANDAR
MANGROL
2338 8172 SAHKAR NAGAR GARBADA
ROAD DAHOD
B-8 HARI OM NAGAR SOC NANDELAV
ROAD BHARUCH
TELEPHONE EXCHANGE KOPARGAON
TAL- KOPARGAON DISTAHMEDNAGAR KOPARGAON
Maharashtra
423601 00001203320002488974
56.00 17-FEB-2018
RAJNEESH KANT SHARMA
KHAJAN SINGH
68 MAHALUXMI ENCLAVE ALMASPUR Uttar Pradesh
MZN MUZAFFAR NAGAR
251001 00001203320002490409
120.00 17-FEB-2018
DEVNARAYAN CHOUHAN
GENDALAL CHOUHAN
197- SUKHDEO NAGAR EXT- 2 INDORE Madhya Pradesh
452001 00001203320002516941
12.00 17-FEB-2018
VIVEK GOYAL
KANHAIYA LAL GOYAL
474001 00001203320002517717
4.00 17-FEB-2018
SURESH VASANTLAL TAILOR
VASANTLAL
401209 00001203320002556252
20.00 17-FEB-2018
MILIND BABANRAO RANAWARE
BABANRAO
SHOP NO 1 KARTIK PLAZA JINSI NALA Madhya Pradesh
NO 1 LASHKAR GWALIOR
2-311 KARAN B WING C ACHOLE RD Maharashtra
MAJITHIA PARK NALLASOPARA EAST
THANE
Maharashtra
75 LONDHE CHOWK PARISAR TE
SAALA NO 6 MAHADEO PARISAR
TALAYASAMOR PHALTAN
415523 00001203320002580845
20.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
MARTHA SRINIVAS
RAJAIAH MARTHA
Andhra Pradesh
505209 00001203320002586486
NIRMALABEN CHIMANLAL SHAH
CHIMANLAL
Gujarat
396105 00001203320002623768
32.00 17-FEB-2018
TUSHAR BACHUBHAI KATHIRIA
BACHUBHAI
Gujarat
360311 00001203320002663459
2.00 17-FEB-2018
VINOD SANTOSH KOTHARI
JUGRAJJI BALDOTA
Karnataka
581115 00001203320002671231
40.00 17-FEB-2018
SHAH BHARTIBEN RAMESHCHANDRA
RAMESHCHANDRA J SHAH
H NO 11 07 461 65 ALLUR
KARIMNAGAR
AT PO-ACHCHHARI TAL-UMBERGAM
VIA BHILAD VALSAD
C/O JAY GANESHTELECOM OLD
COMENT ROAD NR SHYAM WADI
STATION PLOT GONDAL
CITY MEDICAL AGENCIES IST FLOOR
LPM COMPLEX NEAR HEAD POST
OFFICE RANEBENNUR
AT POST SATHAMBA TA BAYAD DIST
SABARKANTHA SABARKANTHA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Gujarat
383340 00001203320002751661
20.00 17-FEB-2018
MARELLA RAMANJANEYULU
ADISESHAIAH MARELLA
Andhra Pradesh
523002 00001203320002767017
64.00 17-FEB-2018
LIYAKAT ALI
MOHAMMED SHAFI
D NO 15-4-7 (2) BHIMARAJU STREET
ONGOLE
BASNI TEH & DIST NAGHUR BIKANER
Rajasthan
334001 00001203320002855889
2.00 17-FEB-2018
ABHISHEK PANKAJ JANI
PANKAJ V JANI
Gujarat
364240 00001203320002925637
4.00 17-FEB-2018
T SURESH
THIRUPATHY
Tamil Nadu
624619 00001203320003017190
20.00 17-FEB-2018
RL SENTHILKUMAR
THANGAVEL RAMALINGAM
Tamil Nadu
608301 00001203320003028065
200.00 17-FEB-2018
MODI NILESHKUMAR C
C
Gujarat
383001 00001203320003034214
10.00 17-FEB-2018
DURGA DEVI BOHRA
RAM KISHAN VYAS
Rajasthan
334003 00001203320003063064
6.00 17-FEB-2018
MALEKJI SABINABEN GULAM ABBASBHAI
GULAM ABBASBHAI
PLOT NO 110/A STATION ROAD SIHOR
DIS- BHAVNAGAR SIHOR
NO 285/9 GANDHI MARKET
ODDANCHATRAM POST DINDIGUL
DISTRICT DINDIGUL
382 PAAVADI THOPU STREET
PAZHANJANALLUR PAZANJANALLUR
(P) CUDDALORE
SHANKAR NAGAR SOC MAHAVIR
NAGAR TA HIMATNAGAR DI
SABARKANTHA HIMATNAGAR
CITY LIGHT KI GALI JOSHIWARA
BIKANER
241 SHAHIKOT VISTAR SUKA BAZAR TA
MODASA DI - SABARKANTHA MODASA
Gujarat
383315 00001203320003065587
160.00 17-FEB-2018
VINAYAK VIRUPAXI KULKARNI
VIRUPAXI
POST NEGINAHAL TA BAILHONGAL
DIST BELGAUM BELGAUM
Karnataka
591191 00001203320003265992
40.00 17-FEB-2018
SUSHMA JAIN
SANJEEV KUMAR
470111 00001203320003318655
40.00 17-FEB-2018
JAVERCHAND MANMAL OSWAL
RAMESH MANMAL OSWAL
MANMAL
MANMAL
HOUSE NO 633 MANDI BAMORA BINA Madhya Pradesh
MANDI BAMORA
85 GURUWAR PETH KARAD
Maharashtra
Maharashtra
415110 00001203320003321921
415110 00001203320003323441
136.00 17-FEB-2018
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
30.00 17-FEB-2018
K K DURAISAMY
KURUSAMY
Tamil Nadu
635126 00001203320003381779
SHIV SHANKER TRIVEDI
PRAVINBHAI LAVJIBHAI KANANI
DILEEP RAO B
BAIJ NATH TRIVEDI
LAVJIBHAI
NA
Uttar Pradesh
Gujarat
Karnataka
229001 00001203320003479990
361250 00001203320003695541
560047 00001203320003701569
10.00 17-FEB-2018
136.00 17-FEB-2018
12.00 17-FEB-2018
ANSHUMEE CHIRAG PORECHA
CHIRAG MADHUSUDAN PORECHA
C/O SPARK ENGINEERS N4 III RD
PHASE SIDCO HOSUR
VILL & PO- DARIBA RAEBARELI
2 LAXMIPARA JODIYA JAMNAGAR
57 ASHWINI LAYOUT SRIRAM TEMPLE
ROAD KORAMANGALA EGIPURA
BANGALORE
LIFE PLUS SHRIJI PLAZA 3RD FLR OPP
DR TAKVANI HOSPITAL WALKESHWARI
NAGARI JAMNAGAR
Gujarat
361008 00001203320003738798
6.00 17-FEB-2018
KANHAIYA LAL
VISHVA NATH
Rajasthan
313001 00001203320003772721
20.00 17-FEB-2018
GAUTAM ANAND
GOPAL PRASAD CHAMARIA
Bihar
851101 00001203320003779347
80.00 17-FEB-2018
PATEL PINAKINKUMAR JEEVABHAI
JEEVABHAI
Gujarat
383310 00001203320003786747
10.00 17-FEB-2018
AMRUTBHAI CHHOTALAL PATEL
CHHOTALAL
Gujarat
382150 00001203320003796749
20.00 17-FEB-2018
KHUSHI LAL SAHU
DARSHAN VINOD SHAH
JUGAL KISHORE SAHU
VINODKUMAR
VISHVANATH 4 GAUTAM BUDH
NAGAR TITARDI UDAIPUR
CHANDRAVILLA MUNGERIGANJ
BEGUSARAI
18- KOLVADA TA DHANSURA
SABARKANTHA DHANSURA
PARKOTA AT VIRAMGAM DIST
AHMEDABAD AHMEDABAD
BARELA BAS STATION JABALPUR
6 VAIBHAV SOC SO NAGAR
MAHVIRNAGAR TA HIMATNAGAR
DIST SABARKANTHA HIMATNAGAR
Madhya Pradesh
Gujarat
482001 00001203320003811333
383001 00001203320003898027
80.00 17-FEB-2018
40.00 17-FEB-2018
BINOD KUMAR
VISHWANATH PRAJAPATI
Bihar
821310 00001203320003971905
22.00 17-FEB-2018
PUSHPA GURJAR
GANESH GURJAR
Madhya Pradesh
452001 00001203320004133177
136.00 17-FEB-2018
CHIRAGKUMAR H SONI
HARESHBHAI
Gujarat
385340 00001203320004159493
2.00 17-FEB-2018
ARVINDGIRI B GOSWAMI
BHAGAVANGIRI
Gujarat
382870 00001203320004207314
4.00 17-FEB-2018
SANJAY KUMAR
RAM SWAROOP
Rajasthan
333042 00001203320004223799
60.00 17-FEB-2018
LATA KUMARI
AJAY SHANKER
Uttar Pradesh
208731 00001203320004231375
20.00 17-FEB-2018
SOUNDALAGEKAR JAGADISH BHALCHA
JAGADISH
170 AMIYAWAR NASRIGANJ ROHTAS
NASRIGANJ
PATEL NIWAS JAORA COMPOUND
INDORE
BHNASHALI SHERRY CHOKSHI BAZZAR
RADHANPUR
AT JANTRAL TA VIJAPUR DI MEHSANA
VIJAPUR
404 NR MORO KI HAVELI
NAWALGARH
VILLAGE & POST TALGRAM KANNAUJ
KANNAUJ
H NO 2182 GANDHI CHOWK NIPANI
Karnataka
591237 00001203320004331625
10.00 17-FEB-2018
RANJANBEN JAYESH SONI
JAYESH
Gujarat
370465 00001203320004425384
10.00 17-FEB-2018
RAMESH CHANDRA D MEHTA
NA
AT & POST NAGALPUR TA MANDVI
KUTCH MANDVI KUTCH
NAYA BAZAR DHANBAD
Jharkhand
826001 00001203320004495110
160.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
RATAN RAGHUNATH CHAUDHARI
RAGHUNATH
Maharashtra
425001 00001203320004563254
MANOJ MEHROTRA
JAGDISH PRASAD MEHROTRA
CHAUGULE PLOT SHANI PETH
JALGAON
C-972 PATEL NAGAR AVAS BAREILLY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
18.00 17-FEB-2018
Uttar Pradesh
243001 00001203320004644031
20.00 17-FEB-2018
GUNWANT DEVCHANDBHAI MODI
DEVCHANDBHAI
Gujarat
385001 00001203320004650233
40.00 17-FEB-2018
SUNITA BUDHIRAJA
RAJKUMAR KOHLI
Uttar Pradesh
247001 00001203320004868162
56.00 17-FEB-2018
PRAGNABEN DILIPBHAI PRAJAPATI
DILIP
Gujarat
370201 00001203320004868616
106.00 17-FEB-2018
VIKAS R KULKARNI
NA
Karnataka
580021 00001203320004876908
50.00 17-FEB-2018
P NAGESWARA RAO
SUBBARAO PRAGALLAPATI
Andhra Pradesh
534320 00001203320004905216
28.00 17-FEB-2018
DHIREN PRAVINCHANDRA RAVAL
PRAVINCHANDRA
36 RAJKAMALL SOCIETY ADARSH
HASKUL SAME DAIRY ROAD MU PO
PALANPUR PALANPUR
B-16/112 PATEL NAGAR SAHARANPUR
SAHARANPUR
E 138 UDAY NAGAR IFFCO COLONY
GANDHIDHAM
HOSUR II CROSS NR JAIN TEMPLE
HUBLI
11-19 SAVADHIVARI VEDDI
PENUGONDA
G/5 VITHAL DHAM P P MARG VIRAT
NAGAR VIRAR WEST THANE
Maharashtra
401303 00001203320005140684
2.00 17-FEB-2018
HARSHAL JAGANNATH PATIL
J T PATIL
PLOT 17 VIRAL VIHAR COLONY
KHODAI MATA ROAD NANDURBAR
Maharashtra
425412 00001203320005174116
10.00 17-FEB-2018
SATISH CHAND JAIN
VEERA VENKATA RAJA MALLESWARA RAO
AMAR CHAND JAIN
NA
284003 00001203320005290821
533005 00001203320005321006
60.00 17-FEB-2018
2.00 17-FEB-2018
C DURAIVELAN
NA
133 RATANPURA NAGRA JHANSI
Uttar Pradesh
D NO 3-308 SPINNING COLONY
Andhra Pradesh
LALACHERUVU RAJAHMUNDRY
Tamil Nadu
FLAT NO 9 WEST STREET
PADALIYARKULAM PO NAGANKULAM
NANGUNERI TIRUNELVELI
627501 00001203320005698478
2.00 17-FEB-2018
SETU SINGHAL
ANU DUSEJA
NA
NA
Uttar Pradesh
Uttarakhand
250002 00001203320005950780
248001 00001203320006039373
12.00 17-FEB-2018
56.00 17-FEB-2018
LAUKIK MADHUKARRAO KORGAONKAR
NA
Maharashtra
431001 00001203320006048728
100.00 17-FEB-2018
IASHWARBHAI MOHANDAS PATEL
NA
82 BHAGAVATPURA-1 MEERUT
123 KARANPUR DEHRADUN
DEHRADUN
PLOT NO 39 KHIWANSARA PARK
AURANGABAD
19 PATHAKNAGARA SNEHKUNJ
ANKHANI HOSPITAL PASE MEHSANA
Gujarat
384002 00001203320006080838
10.00 17-FEB-2018
NEELAM PRABHAKAR BHOITE
NA
PLOT NO 74 SHIVAJI NAGAR PHALTAN Maharashtra
415523 00001203320006523205
20.00 17-FEB-2018
Jasubhai Galbabhai Chaudhari
Galbabhai
385001 00001203330000086141
40.00 17-FEB-2018
Manoj Gupta
Sher Singh Gupta
Head Office Banas Bank Rajgadhi Moti Gujarat
Bazar Palanpur B K
H 34 Packet H Daurala Meerut
Uttar Pradesh
250110 00001203330000133495
40.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
PRAMOD UTTAMCHAND ABAD
UTTAMCHAND RAJMAL ABAD
Maharashtra
443101 00001203330000148155
RAMDAS CHENNA
RAMULU CHENNA
Andhra Pradesh
503001 00001203330000205329
44.00 17-FEB-2018
HOBLE SHAHID ABDUL JABBAR
SUBRAMANYA N R
ABDUL JABBAR AHMED HOBLE
HONNAPPA RAJANNA
18 MALKAPUR WARD NO 29 TEL
MALKAPUR DIST BULDANA
MALKAPUR
H NO 10 3 441 SHIVAJI NAGAR
NIZAMBAD
4117 HOUSING GARD COLONY BHAD
SHOPPING COMPLEX NANJANGUD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
12.00 17-FEB-2018
Maharashtra
Karnataka
415110 00001203330000264666
571301 00001203330000319632
12.00 17-FEB-2018
20.00 17-FEB-2018
BINA NAIR
RAJ PAL BHATIA
W-113, GROUND FLOOR, GREATER
KAILASH, PART-I NEW DELHI
Delhi
110048 00001203340000036990
400.00 17-FEB-2018
SANGEETA KISHOR TAVREJ
KISHOR TAVREJ
422605 00001203350000009159
100.00 17-FEB-2018
SUBHASH BHAUSAHEB MAGAR
BHAUSAHEB DEORAM MAGAR
413736 00001203350000015711
40.00 17-FEB-2018
DIPAK VISHVANATTH DHOKRAT
VISHVANATTH DHOKRAT
A/P 1248 NAVGHAR GALLI
Maharashtra
SANGAMNER
C O ANAND MEDICAL AND GENRAL
Maharashtra
STORES A P LONI BK TAL RAHATA DIST
AHMEDNAGAR
Maharashtra
H NO 674 DWARKANAGAR
DHUMALWADI ROAD AT NAWALE
WADI POST AKOLE AHMEDNAGAR
422601 00001203350000040018
20.00 17-FEB-2018
BALKRISHANA PUNDALIK SHENOY
PUNDALIK APPA SHENOY
KARMASHETRA BL NO 43 BLDG D 1
HARBANSLAL MARG SION E SION
Maharashtra
400037 00001203350000046541
40.00 17-FEB-2018
AKASH RIKABCHAND SURANA
RIKABCHAND SURANA
NAYA BAZAR IN FRON OF
SHAKUNTALA SHARMA JALNA JALNA
Maharashtra
431203 00001203350000047980
40.00 17-FEB-2018
KIRAN SUBHASH WAJE
SUBHASH
421601 00001203350000055820
12.00 17-FEB-2018
MACCHINDRA NAMDEO PAWAR
NAMDEO GANPAT PAWAR
1237 GANGA NIVAS WARGHADE NAG Maharashtra
BEHIND WATER TANK AT POST
SHAHAPUR SHAHAPUR
A P MANGALAPUR TAL SANGAMNER Maharashtra
DIST A NAGAR SANGAMNER
422605 00001203350000075045
208.00 17-FEB-2018
SAMPAT TRAMBAK DIGHE
TRAMBAK VISHRAM DIGHE
Maharashtra
422605 00001203350000081232
100.00 17-FEB-2018
KANYALAL TILARAM VANAJARANI
TILARAM
Maharashtra
421601 00001203350000093081
40.00 17-FEB-2018
NEMINATH PARIS ASKI
NA
TALEGAON DIGHE SANGAMNER A
NAGAR SANGAMNER
MIRCHI GALLI H NO 264 PANDIT
GURUJI MARG SHAHAPUR
C/O ASKI FASHION PARK OFFOSIT
BADANNIKAI COMPLEX ATHANI
GOKAK ROAD HARUGERI
Karnataka
591220 00001203350000108308
120.00 17-FEB-2018
First Name
Address
State
RAJENDRA RAMLAL VADNERE
RAMLAL BABURAO VADNERE
Maharashtra
422605 00001203350000117671
BHARAT DAGA
MUNGARA SRINIVASA KUMAR
BITHAL DAS DAGA
RAMACHANDRA RAJU MUNGARA
Rajasthan
Andhra Pradesh
324007 00001203350000158286
515001 00001203350000164420
20.00 17-FEB-2018
16.00 17-FEB-2018
AJIT KUMAR BARAL
PRABODH KUMAR BARAL
Orissa
756003 00001203350000167985
56.00 17-FEB-2018
BISWANATH RATH
HARI RATH
Orissa
759103 00001203350000199895
40.00 17-FEB-2018
SUDHAKAR ANKUSH JAGTAP
ANKUSH RAJARAM JAGTAP
Maharashtra
401404 00001203350000402615
4.00 17-FEB-2018
CHANCHAL MISHRA
ANIL MISHRA
Rajasthan
341306 00001203350000472067
40.00 17-FEB-2018
ASAWARI ANANDRAO CHAVAN
ANANDRAO SHANKARRAO CHAVAN
Maharashtra
431606 00001203350000503303
40.00 17-FEB-2018
MARISHANTAYYA JUKTIHIREMAT
MOHMEDFAROOQUE HAJIGULABNABI MEMON
SANJAY RATHORE
PRABODH KUMAR PATEL
S J JUKTIHIREMAT
GULABBHAI
RAM KISHAN RATHORE
KRUSHNA CHANDRA PATEL
Karnataka
Gujarat
Rajasthan
Orissa
583231
383430
324005
770002
40.00
14.00
40.00
4.00
RAVI CHANDRAN B C
C B RAMAIAH
997 KUMBHARGALLI SANGAMNER
DIST A NAGAR SANGAMNER
19 JHALAWAR ROAD KOTA KOTA
PLAT NO 404 HIMA APARTMENTS
ARAVIND NAGAR ANANTAPUR
AT MATHASAHI NEAR MATHASAHI M
E SCHOOL PO MOTIGANJ BALASORE
BALASORE
CO PRAHALLAD BEHERA GOBARA
DERA TALCHER
40 6 K K MARG LOKMANYA NAGAR
PALGHAR TAL PALGHAR DIST THANE
PALGHAR
KARANT BALAJI ROAD JANATA
COLONY LADNUN
92 SADGURU ANAND NAGAR
NANDED. NANDED
B T PATIL NAGAR KOPPAL
BHUTIYAPUL NEAR IDAR
A 9 KESHAVPURA KOTA
AT OLD CINEMA ROAD RABGADHIPA
SUNDARGARH
TYAGARAJANAGAR DODDABALLAPUR
BEGLY GARDEN HOUSE D NO GARDEN
HOUSE D NO 2092 BANGALORE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
Karnataka
561203 00001203350000699701
2.00 17-FEB-2018
NIRAJ KUMAR AGARWAL
SUBHASH KUMAR AGARWAL
Jharkhand
828111 00001203350000746472
40.00 17-FEB-2018
KAVI KANUBHAI BALUBHAI
BALUBHAI HIMATBHAI RAVI
Gujarat
383440 00001203350000853533
20.00 17-FEB-2018
K SREEMANNARAYANA
K NAGESWARA RAO
Andhra Pradesh
523001 00001203350000859972
80.00 17-FEB-2018
RENU BALA PODDAR
RATANLAL PODDAR
Jharkhand
835102 00001203350000939264
20.00 17-FEB-2018
SOMA DAS
SH SUBRATA DAS
825314 00001203350300044083
10.00 17-FEB-2018
RAM BABU SHRIVASTAVA
SH GOVIND PRASAD
TISCO WEST BOKARO COLLIERIES
Jharkhand
PROJECT OFFICE GHATO TEND
HAZARIBAGH
WEST RAILWAY COLONY BINA SAGAR Madhya Pradesh
470113 00001203350300044410
200.00 17-FEB-2018
ERA BANSAL
SHRI A K BANSAL
RETIRED PRINCIPAL BHATAN STREET
DISTT. BIJNOR BIJNOR
246701 00001203350300049628
100.00 17-FEB-2018
BHAGWANDAS BALLABHRAM LAL
BAZAR JHARIA DHANBAD
AT PO RADIYADRA TA IDAR DIST S K
IDAR
D NO 37 1 121 TRUNK ROAD NEAR
MASTHANDHARGA ONGOLE
VILL SILLI P S SILLI DIST RANCHI SILLI
Uttar Pradesh
Due(in Rs.)
00001203350000516671
00001203350000551081
00001203350000591171
00001203350000664989
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
VINOD POPATLAL SHAH
POPAT LAL SAH
Maharashtra
423502 00001203350300061014
YAMUNA PRASAD SHRIVASTAVA
NA
Bihar
842002 00001203350300063176
112.00 17-FEB-2018
ANIL KUMAR
SHRI MANOHAR LAL
Uttar Pradesh
250002 00001203350300067337
40.00 17-FEB-2018
RAJESH KUMAR
SHRI SANT LAL
Uttar Pradesh
243601 00001203350300069505
80.00 17-FEB-2018
SANGEETA AGGARWAL
SH VIJAY AGGARWAL
AT+PO : - ABHONA TAL KALWAN
NASIK
PALLAV NIKETAN V. C. LANE
MITHANPURA P.O - RAMNA
MUZAFFARPUR
HOUSE NO - 356/C SHASTRI NAGAR
MEERUT
QUALITY GARMENTS & GENERAL
RAILWAY CROSSING BUDAUN
TRIKUT,HNO.-248/5 YAMUNA VIHAR
COLONY SHAMSHERPUR,DISTT.SIRMOUR POANTA SAHIB
Himachal Pradesh
173205 00001203350300075253
80.00 17-FEB-2018
BHOLA NATH MAHTO
NA
Jharkhand
825314 00001203350300079963
60.00 17-FEB-2018
NISHAT PARVEEN
MAQBOOL AHMAD KHAN
Uttar Pradesh
250004 00001203350300103961
40.00 17-FEB-2018
RAM LAL
INDER JEET
Punjab
145001 00001203350300104146
300.00 17-FEB-2018
SNEH PRATEEK
ASHOK KUMAR
Uttar Pradesh
243601 00001203350300108351
70.00 17-FEB-2018
HARMEET KAUR
MR JASPAL SINGH
Uttar Pradesh
250001 00001203350300137026
16.00 17-FEB-2018
BINAY KUMAR
NAGENDRA PRASAD
Bihar
800003 00001203350300158914
8.00 17-FEB-2018
NARINDER KUMAR SONI
MOTI RAM SONI
Punjab
144211 00001203350300166883
68.00 17-FEB-2018
USHA RANI
VED PRAKASH TANEJA
Haryana
122002 00001203350300180623
136.00 17-FEB-2018
PANKAJ TANDON
MANGLA CHARAN TANDON
Uttar Pradesh
201005 00001203350300315464
272.00 17-FEB-2018
PARIMAL MAHATA
RAMDAS MAHATA
West Bengal
713335 00001203350300446124
80.00 17-FEB-2018
ASHA SAXENA
SURESH KUMAR SAXENA
VILLAGE DUNI P O GHATOTAND P S
MANDU HAZARIBAGH
MEERUT
H NO 55 WARD NO 6 MUHALLA
RAMPURA PTK TEH PTK DISTT
GURDASPUR PATHANKOT
KWALITY GARMENTS & GEN. STORE
NEAR RAILWAY CROSSING CIVIL LINES
BUDAUN
F 104 SHASTRI NAGAR SHASTRI
NAGAR MEERUT
SALIMPUR AHRA KADAM KUAN
PATNA PATNA
WARD NO 03 DEVA COLONY
MUKERIAN MUKERIAN
C-31, FIRST FLOOR SECTOR 52 ARDEE
CITY GURGAON
147 - A SHYAM PARK EXTN PO SAHIBABAD GHAZIABAD
VILLAGE DABOR P O ACHRA DISTT
BURDWAN ASANSOL
HOUSE NO CHA 07 NAVEEN NAGAR M
D A COLONY MORADABAD
Uttar Pradesh
244001 00001203350300475791
20.00 17-FEB-2018
RAKESH KUMAR
CHAJU RAM
CINEMA ROAD KOTDWARA
KOTDWARA KOTDWARA
Uttarakhand
246149 00001203350300493941
100.00 17-FEB-2018
First Name
SIDDHARTH JAYESH SHAH
JAYESH B SHAH
Address
Maharashtra
400064 00001203370000021035
60.00 17-FEB-2018
Gujarat
365640 00001203380000029962
20.00 17-FEB-2018
Gujarat
382255 00001203380000032291
20.00 17-FEB-2018
Gujarat
364001 00001203380000060521
10.00 17-FEB-2018
Gujarat
Gujarat
364710 00001203380000092176
364710 00001203380000100684
10.00 17-FEB-2018
96.00 17-FEB-2018
Maharashtra
443404 00001203390000046793
40.00 17-FEB-2018
Maharashtra
999999 00001203390000046926
10.00 17-FEB-2018
Assam
785001 00001203390000051666
10.00 17-FEB-2018
Maharashtra
400071 00001203390000074753
100.00 17-FEB-2018
Gujarat
Maharashtra
388255 00001203410000068441
411033 00001203410000169919
18.00 17-FEB-2018
40.00 17-FEB-2018
Gujarat
380015 00001203410000273413
20.00 17-FEB-2018
Karnataka
560079 00001203420000006214
80.00 17-FEB-2018
Maharashtra
413102 00001203440000015624
8.00 17-FEB-2018
223, NEW SANT NAGAR BASTI SHEIKH Punjab
JALANDHAR JALANDHAR
9/51, JAISWAL BHAWAN 28 FEET
Uttarakhand
ROAD, VIKAS NAGAR DEHRADUN
144001 00001203440000061992
40.00 17-FEB-2018
248198 00001203440000072303
136.00 17-FEB-2018
SANTOSH RAMESHRAO BANGALE
R V BANGALE
KOUSHLYA DEVI SHARMA
HARKISHAN SHARMA
ANANTHPADMANABHA GOPALKRISHNA
GOALKRISHNA NARAYAN PADIYAR
ABDULRAZAK ISMAILBHAI SHAIKH
SANJAY NIWARTI SHINDE
ISMAILBHAI SHAIKH
NIWARTI SHINDE
RAKESH RAMESHBHAI MEVADA
RAMESHBHAI PRABHURAM MEVADA
SIDDHARTH SUBHASH JINAGOUDA
SUBHASH
VILAS JAGANNATH DANANE
JAGANNATH
ROHIT AGGARWAL
ASHOK KUMAR AGRAWAL
DINESH KUMAR JAISWAL
RAJ KUMAR JAISWAL
GAJENDRASINGH HALUBHA PARMAR
CHHAYABEN GURURAV DESAI
RATILAL RAYCHAND SOMANI
LAKHMANI ILABEN MANISH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
400018 00001203360000003025
RASHMI RAJESH SOMANI
BHIMJI BECHAR GODHAT
Due(in Rs.)
Maharashtra
F/7, VENUS APARTMENT, DR. R.G.
THADANI MARG, WORLI SEA FACE
MUMBAI
PRAVINBHAI J MEHTA
B - 63, SAGAR SARITA, MARVE ROAD,
MALAD (W) MUMBAI
BECHAR
HARI PARA DHARI DIST : AMRELI
DHARI
HALUBHA
AT - NANIVAVDI TA - RANPUR DIST AHMEDABAD NANIVAVDI
10, NEW ASHISH APPARTMENTS
NA
GEETA CHOWK, PLOT NO. 19/B
BHAVNAGAR
RAYCHAND
AVEDA GATE BOTAD
BHIMJIBHAI GANGABHAI BHALGAMIYA OPP. MARKETING YARD PALIYAD
ROAD BOTAD
RAJESH GOPKISHAN SOMANI
POLICE STATION ROAD, NANDURA
AMIT PRAVIN MEHTA
State
WARD NO.16, BRAMHAN PURI,
PARALKAR CHALL, NANDURA
EASTERN ROLLER FLOUR MILLS-P,
JORHAT
16\545, SUBHASH NAGAR, CHEMBUR,
MUMABI
B-38-9-1 VIJAY TALKIS BALASINOR
FLAT NO- 1 ABHINANDAN APPT PLOT
NO 11 CHINCHWAD JEEVAN NAGAR
PUNE
D - 37 , SHUBH DARSHAN APPT NR
PRERANA TIRTH BUNGLOW,
SATELLITE AHMEDABAD
# 1313, 2nd CROSS MRHB COLONY
BANGALORE
JAGDAMBA BHAVAN, FLAT NO. 9,
ANANDNAGAR, BARAMATI, TALBARAMATI, DIST - PUNE BARAMATI
First Name
Address
State
TEJASHKUMAR RAMESHCHANDRA VYAS
RAMESHCHANDRA C VYAS
NEETU S LELE
ASHOK MOTIRAM CHAWLA
HEMANT BADRINARAYAN DAGA
BADRINARAYAN PANALAL DAGA
M/1/3 PRASANT APPARTMENT OPP S Gujarat
T NAGAR KUPADWANJ ROAD NADIAD
NADIAD
D 51 YASHODHAN IRLA BRIDGE
Maharashtra
ANDHERI (W) MUMBAI
Maharashtra
RAJPANNA BHARAT PREES ROAD,
GANDHI CHOWK A/P KOPARGAON
KOPARGAON, AHMEDNAGAR
HANSA RAM PATEL
SOMA RAM JI PATEL
PRADIP SHIVLAL SHAH
SHIVLAL MADHAVLAL SHAH
NAGARAJU YELAKANTI
YELAKANTI KRISHNAIAH
RANJTA KUMARI
SITA RAM
PRAVINCHANDRA RANCHHODLAL KHETANI
RANCHHODLAL MAGANLAL KHETANI
BHARGAV RAMESHCHANDRA BHATT
RAMESHCHANDR PRABHULAL BHATT
ASHOK KAMATH
KRISHNA MOODBIDRI PONNECHARI
SIDDHARTH M HANSALIA
MANSUKHLAL CHHAGANLAL
SRINIVAS KAMATH
KESHAV KAMATH
LAKSHMISHA RAI
UMESH RAI
EUGINE NORONHA
IRANI NOWNLOR
Due(in Rs.)
387001 00001203440000098459
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
400058 00001203440000106665
40.00 17-FEB-2018
423601 00001203440000272757
136.00 17-FEB-2018
STATE BANK KI GALI SARUPGANJ
SARUPGANJ SARUPGANJ
15/ GITANJALI FLAT,DBLOCK,NUTANPRAKASH, MANAVA
NAGAR,CHENPUR, TA- AHMEDABAD
Rajasthan
307023 00001203440000274769
20.00 17-FEB-2018
Gujarat
382424 00001203440000308018
32.00 17-FEB-2018
S/O YELAKANTI KRISHNAIAH H.NO 11288, NAGARKURNOOL,
MAHABUBNAGAR DISTRICT
NAGARKURNOOL
VILL. BASS PO BASS TEH. NANGAL
DISTT. ROPAR PB NAYA NANGAL
NARSANG TEKRI, SIDHI VINAYAK
PARK, KHETANI NIVAS, DHARMPUR,
PORBANDAR
PRABHU NIVAS JALANI JAR .
JAMNAGAR
OPP. S B M MOODBIDRI MOODBIDRI
DAKSHINA KANNADA DIST.
MOODBIDRI
FLAT NO: 8 VANI APTS, 1ST FLOOR
KODIALGUTHU WEST MANGALORE
Andhra Pradesh
509209 00001203440000347119
16.00 17-FEB-2018
Punjab
140126 00001203440000483870
100.00 17-FEB-2018
Gujarat
360577 00001203440000514101
10.00 17-FEB-2018
Gujarat
361001 00001203440000581861
20.00 17-FEB-2018
Karnataka
574227 00001203440100009401
24.00 17-FEB-2018
Karnataka
575003 00001203440100009545
50.00 17-FEB-2018
S/O MR KESHAVA KAMATH H.NO: 1163, SRI NAVADURGA TILAK NAGAR
SACHERIPET
YERMENILE HOUSE POST KODGAI
BANTWAL TQ BANTWAL
MILES P B NO 49 C S ROAD
KUNDAPUR KUNDAPUR
Karnataka
576128 00001203440100009716
12.00 17-FEB-2018
Karnataka
574243 00001203440100020170
10.00 17-FEB-2018
Karnataka
576201 00001203440200001181
10.00 17-FEB-2018
First Name
Address
State
DEVADASA KALLIANPURA
SANJEEVA K
EAST BLOCK ROAD NEAR RAMA
MANDIR KUNDAPUR KUNDAPURA
Karnataka
576201 00001203440200002611
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
RAMESH BIJOOR
B NARASIMHA SHEREGAR
CLOTH MERCHANT POST BYNDOOR
TQ KUNDAPUR KUNDAPUR
Karnataka
576214 00001203440200008590
10.00 17-FEB-2018
NAGENDRA KINI B
NAGESH KINI B
Karnataka
576212 00001203440200012362
40.00 17-FEB-2018
VENKATASHIVA REDDY LAKSHMANA REDDY
VENKATASHIVA REDDY BYRA REDDY
S/O NAGESH KINI GENERAL
MERCHANT ANUGRAHA BUILDING
BELVE
H NO 241/4 VIJAYA BANK NARMADA
COLONY 1ST MAIN 4TH CROSS
DODDA BANASAWADI BANGALORE
Karnataka
560043 00001203440200013522
4.00 17-FEB-2018
GIRISH BALKRISHNA PAREKH
BALKRISHNA PAREKH
Goa
403002 00001203440300003491
100.00 17-FEB-2018
ALOK KUMAR RARA
PRAKASH CHAND RARA
Chhattisgarh
496225 00001203450000017411
40.00 17-FEB-2018
SUDHA DEVI
BIBEKANANDA SAHA
KANCHAN KUMARI PRASAD
BINOD KUMAR AGARWAL
NA
SRI NIRMAL KUMAR
Bihar
West Bengal
Bihar
811201 00001203450000022550
700026 00001203450000030424
811214 00001203450000045405
200.00 17-FEB-2018
10.00 17-FEB-2018
4.00 17-FEB-2018
PRABHAT KUMAR
LOKNATH
Jharkhand
828122 00001203450000059416
80.00 17-FEB-2018
SARLA DEVI
MOTILAL MAHANSARIYA
Jharkhand
828122 00001203450000069724
80.00 17-FEB-2018
MAHENDRA MISHRA
NATHUNI MISHRA
Jharkhand
828122 00001203450000070651
96.00 17-FEB-2018
BASUDEO PRASAD JAISWAL
MADHURI KUMARI
LT RAMNARAYAN PRASAD JAISWAL
RAJESH KUMAR GUPTA
Jharkhand
Jharkhand
825107 00001203450000081543
815301 00001203450000086161
40.00 17-FEB-2018
22.00 17-FEB-2018
MAHUA CHOWDHURY
BHARGAB CHOWDHURY
Jharkhand
828122 00001203450000093386
100.00 17-FEB-2018
RAM BABOO GUPTA
RAGHUNATH PRASAD
Bihar
811214 00001203450000098823
56.00 17-FEB-2018
RAJENDRA MEHTA
NA
Jharkhand
831002 00001203450000100054
72.00 17-FEB-2018
LIG/2, DUPLEX BLOCK B
ADWALPALKAR SHELLTER, OPP
KAMAT CLASIC IV CARANZALIM
PANAJI
BUS STAND ROAD KUNKURI JASPUR
NAGAR JASPUR NAGAR
CHOWK BAZAR, MUGER MUNGER
9A,TARA ROAD KOLKATA
W/O, SRI NIRMAL KUMAR AT- 19ALBERT ROAD P.O- JAMALPUR
MUNGER
QR NO-J-61 SHAHARPURA P.O-SINDRI,
DI-DHANBAD DHANBAD
QR. NO. RK1-117, P.O. SINDRI DISTDHANBAD
QTR NO.- K1-04, SAHARPURA, P.O.SINDRI, DHANBAD
AT-RANGAMATI,P.O.ISRI GIRIDIH
AT-MAKATPUR MAIN ROAD, NEAR
KALI BARI, GIRIDIH
L I C OF INDIA SINDHRI P.O. SINDHRI
DHANBAD
C/O RAGHUNATH PRASAD SADAR
BAZAR JAMALPUR
AMBEDKAR NAGAR, HARHARGUTTU,
P.O.-HARHARGUTTU, JAMSHEDPUR
Due(in Rs.)
First Name
Address
State
BULBUL ROY
PRASANTA KUMAR ROY
West Bengal
721101 00001203450000108068
ANAND KUMAR JAIN
SRI SHARAM CHAND JAIN
Nagaland
797112 00001203450000112053
160.00 17-FEB-2018
NITIN JAIN
DHARAM CHAND JAIN
Nagaland
797112 00001203450000133561
136.00 17-FEB-2018
PRAVEEN KUMAR AGARWAL
SURESH KUMAR AGARWAL
Jharkhand
831001 00001203450000134453
40.00 17-FEB-2018
BALKISHAN SANJEEV KUMAR HUF
NA
West Bengal
700067 00001203450000149736
240.00 17-FEB-2018
ROHIT TARWAY
NA
Jharkhand
815301 00001203450000165184
80.00 17-FEB-2018
ARUN KUMAR GUPTA
LATE RAM PRASAD
Bihar
811214 00001203450000169102
120.00 17-FEB-2018
PIJUSH SARKAR
PARESH CHANDRA SARKAR
Assam
788006 00001203450000174524
8.00 17-FEB-2018
NEERAJ SHARMA
GIRDHARI LAL SHARMA
Rajasthan
305801 00001203450000177145
84.00 17-FEB-2018
MOHIT JAIN
SATISH CHAND JAIN
Rajasthan
305801 00001203450000182991
36.00 17-FEB-2018
SUMANA KOLEY
KAPIL CHANDRA MAITY
West Bengal
712302 00001203450000219313
4.00 17-FEB-2018
ASEZO ANGAMI
NIZA ANGAMI
B-2, SARAT PALLY, P.O.-MIDNAPORE,
DT-PASCHIM MIDNAPORE,
MIDNAPORE,
C/O-DEEPAK KR. JAIN(CA), 1ST
FLOOR,CHISHI COMPLEX,OPPPOPULAR BAKERY,CIRCULAR ROAD,
DIMAPUR
C/O-DEEPAK KR. JAIN, [C.A.] 1ST
FLOOR, CHISHI COMPLEX, OPPPOPULER BAKERY,CIRCULAR RD
DIMAPUR
LINE NO-16, H. NO-461 KASIDIH,
SAKCHI, JAMSHEDPUR
SUN CITY, E-604, 105/1,
BIDHANNAGAR RD, ULTADANGA,
KOLKATA
C/O-ARVIND KUMAR TARWAY
DITILLERY DEPO, DITILLERY ROAD
GIRIDIH
VILL- SADAR BAZAR, P.O.- JAMALPUR,
JAMALPUR
LINK RD-1,LANE NO-12, 1ST LINK RD,
SILCHAR SILCHAR
OPP. HOTEL GALAXY, ASHISH
MEDICAL STORE, CITY ROAD,
MADANGANJ, KISHAN GARH
528, JAIN COLONY, MADANGANJ,
KISHAN GARH, AJMER
SCHOOL PARA, DHANIAKHALI-1 DIHOOGHLY DHANIAKHALI
C/O, ARVIND KUMAR J. TOWER, G S
ROAD, OLD DAILY MARKET, DIMAPUR
Nagaland
797112 00001203450000279111
40.00 17-FEB-2018
RITU PODDAR
PRAHLAD PRASAD BHALOTIA
811201 00001203450000315493
48.00 17-FEB-2018
NARENDRA PAREEK
PRABHU DAYAL PAREEK
786125 00001203450000412548
50.00 17-FEB-2018
SOVAN LAL GUPTA
NIRANJAN GUPTA
713325 00001203450000449232
10.00 17-FEB-2018
TIRUPATI TRADERS 177 RAJA BAZAR Bihar
CHOWK MUNGER
A T ROAD NEAR STEELS WORTH
Assam
TINSUKIA
SOVAN LAL GUPTA RAJKUMARI,
West Bengal
SUBHASPALLY MAIN ROAD BURNPUR
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
38.00 17-FEB-2018
First Name
Address
State
DHIRENDRA PRASAD BARNWAL
KAMESHWAR BARNWAL
Jharkhand
825106 00001203450000469261
RATAN CHAKRABORTI
HARI CHARAN CHAKRABORTI
West Bengal
700083 00001203450000473352
8.00 17-FEB-2018
MADHU DEVI
PURSHOTTAM TANDAN
DHIRENDRA PRASAD BARNWAL AT &
PO - DUMRI GIRIDIH
290, NANDAN NAGAR BELGHARIA
KOLKATA
QR. NO. - 10, HUME PIPE ROAD
SAKCHI, PO- SAKCHI JAMSHEDPUR
Jharkhand
831001 00001203450000491192
100.00 17-FEB-2018
LOKESH PANJWANI
H L PANJWANI
461775 00001203450000500345
68.00 17-FEB-2018
UTPAL KUMAR SINHA
RADHA KUMUD SINHA
713303 00001203450000506011
20.00 17-FEB-2018
OM PRAKASH MUNDRA
PANKAJ KHIRWAL
RADHESHYAM MUNDRA
SANTOSH KHIRWAL
700064 00001203450000512796
833201 00001203450000523899
20.00 17-FEB-2018
40.00 17-FEB-2018
TAMONAS MUKHERJEE
NITAI KRISHNA MUKHERJEE
733134 00001203450000554197
20.00 17-FEB-2018
BISHNU KUMAR SINGH
BADRI NATH SINGH
828205 00001203450000554391
50.00 17-FEB-2018
LAL BABU TIWARI
BABAN TIWARI
Jharkhand
828112 00001203450000581567
50.00 17-FEB-2018
RABI SHANKAR SIDDHANTA
RAM SHANKAR SIDHANTA
West Bengal
722207 00001203450000656765
20.00 17-FEB-2018
NARENDRA KUMAR CHOHALA
MANGAL CHANDRA CHOHALA
Rajasthan
324005 00001203460000007894
8.00 17-FEB-2018
CHARAN SINGH PANWAR
PUSHPENDRA AGRAWAL
ROSY JUNEJA
AMITABH SRIVASTAVA
LAXMAN SINGH PANWAR
PREM CHAND AGRAWAL
I K JUNEJA
MR VN SRIVASTAVA
Madhya Pradesh
Rajasthan
Madhya Pradesh
Uttar Pradesh
452001
324007
456001
226001
SATYA PRAKASH
IQBAL NARAIN SRIVASTAVA
Uttar Pradesh
229001 00001203460000029901
96.00 17-FEB-2018
KAMLESH KUMARI SHARMA
VISHWASHER PRASAD SHARMA
Uttar Pradesh
229001 00001203460000033536
200.00 17-FEB-2018
SHAILJA GATTANI
NAMIT GATTANI
Maharashtra
400059 00001203460000071175
16.00 17-FEB-2018
OM PRAKASH LADDHA
GANGA VISHAN LADDHA
Rajasthan
326502 00001203460000081673
4.00 17-FEB-2018
Madhya Pradesh
C/O HARI LAL PANJWANI
PANCHMARHI ROAD, SINDHI COLONY
PIPARIYA
2 NO MOHISHILA COLONY
West Bengal
KHEJURTALA ASANSOL
AD-291, SALT LAKE CITY KOLKATA
West Bengal
BINNY MEDICAL STORE SADAR BAZAR Jharkhand
CHAIBASA
NETAJI PALLI, PO , PS- RAIGANJ DTWest Bengal
UTTAR DINAJPUR RAIGANJ
NH - S22/130 HARIYAJAM COLONY PO- Jharkhand
NIRSHA, DIST- DHANBAD NIRSHA
TATA CENTRAL WORKSHOP AT
JAMADOBA PO JAMADOBA DT
DHANBAD DHANBAD
SIDDHANTA PARA SONAMUKHI
BANKURA BANKURA
SAWNRIYA KIRANA STORE, INDRA
GANDHI NAGAR, KOTA
H. NO. 81, RISHI NAGAR, INDORE
R/O BADA BAZAR, JHALAWAR
145, FHAWARA CHOWK, UJJAIN
34, KATRA KHUDA YAAR KHAN
SAADATGANJ LUCKNOW
143, BHAGWANT NAGAR ANSHIK
SADAR RAEBARELI
144 BHAGAVANT NAGAR AANSHIK
RAEBARELI
B1,FLAT NO 503, GREEN LAND CO-OP
HSG SOC,J B NAGAR, ANDHERI E
MUMBAI
HIGH SCHOOL ROAD,
BHAWANIMANDI
Due(in Rs.)
00001203460000014707
00001203460000018661
00001203460000022393
00001203460000028473
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
40.00
40.00
50.00
16.00
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
SAKSHI PRAKASH
SATYA PRAKASH
229007 00001203460000092324
NIDHI MEHROTRA
NAVIN MEHROTRA
C/O SATYA PRAKASH DISTT. HOSPITAL Uttar Pradesh
RAEBARELI RAEBARELI
20-CIVIL LINES RAEBARELI NEAR
Uttar Pradesh
NAVAB PARIYAWAN KOTHI RAEBARELI
229001 00001203460000097453
2.00 17-FEB-2018
PARNA BISWAS
AJIT KUMAR DAS
NETAJI SUBHASH SARANI, BIJPUR,
West Bengal
HALISAHAR, DIST:-24PGS(N) KOLKATA
743134 00001203460000230104
2.00 17-FEB-2018
ARUN CHOUDHARY
OM PRAKASH AGARWALLA
Jharkhand
828111 00001203460000293714
80.00 17-FEB-2018
BABITA DIXIT
MR SEVA RAM SHARMA
Uttar Pradesh
229001 00001203460000296183
60.00 17-FEB-2018
VIKAS DIXIT
ONKAR NATH DIXIT
Uttar Pradesh
229001 00001203460000358053
200.00 17-FEB-2018
ASHUTOSH RAI
SH GYANESH PRASAD RAI
C/O CHOUDHARY NIWAS RAJ
HOSPITAL R JHARIA DHANBAD
BHAGWANT KAUR COLONY
RAEBARELI
BHAGWANT KAUR COLONY
RAEBARELI
C - 37, SANJAY GRAM DHANAURA
HOUSE OLD DELHI ROAD GURGAON
Haryana
122001 00001203470000011684
40.00 17-FEB-2018
MANZAR GHAYUR
ABDUL GHAYUR
Uttar Pradesh
244001 00001203480000018484
200.00 17-FEB-2018
AJIT GANGADHAR THAKUR
GANGADHAR THAKUR
Goa
403001 00001203500000014601
80.00 17-FEB-2018
PARIRAJA PANDIAN P
PARAMASIVAM
Tamil Nadu
600049 00001203500000024732
168.00 17-FEB-2018
AVTARSINGH AJEETSINGH KHANUJA
AJEETSINGH
Gujarat
390001 00001203500000050562
160.00 17-FEB-2018
SAVITA UMESH NAGANURE
UMESH SATAPPA NAGANURE
FAR BRASS PRODUCT P.O.BOX NO.
149, ASIM BIHARI- ROAD,
GALSHAHEED MORADABAD
F1, VICTOR MANSION, CUJIRA, SANTA
CRUZ, PANJIM
99, 1st FLOOR, 4th CROSS ST, SOUTH
JAGANATHA NAGAR, VILLIVAKKAM,
CHENNAI
DASMESH BLDG, RAOPURA,
VADODARA
A-1, CO-AXAIL, JTO STAFF QUARTER,
TELECOM, TAMBLAI NAKA, KOLHAPUR
Maharashtra
416002 00001203500000052031
40.00 17-FEB-2018
GIRIDHAR KUMAR DOSAPATI
NA
Andhra Pradesh
521230 00001203500000056433
40.00 17-FEB-2018
ASHOK DEVRAM MAHAJAN
DEVRAM SHAMRAO MAHAJAN
Maharashtra
425412 00001203500000068111
40.00 17-FEB-2018
G S SHOBHA
NA
Karnataka
571440 00001203500000072126
4.00 17-FEB-2018
H M MURUGAIAN
MUNASMEY
Tamil Nadu
635126 00001203500000086272
136.00 17-FEB-2018
PRAVIN NAMDEV SURYAWANSHI
NAMDEV G SURYAWANSHI
C/O KAMADHENU MANURES, D
NO:201, MYLAVARAM
PLOT NO:29, VIRAL VIHAR,
NANDURBAR
W/O G.N. SATYANARAYANA, SURAJ
STEELS ( UPSTAIRS ), DR. RAJ KUMAR
ROAD, KOLLEGAL
TITAN INDS LTD, CASE PRESS SHOP, 3,
SIPCOT, HOSUR
PLOT NO.4, SNAGAM NAGAR, KHED,
RESI-1 PHASE, SATARA
Maharashtra
415002 00001203500000091749
10.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
KOLLI VENKATA PADMAJA
KSA KRISHNA
Andhra Pradesh
520010 00001203500000092343
SUGUNA V NAYAK
VASUDEV NAYAK
Karnataka
576101 00001203500000093858
80.00 17-FEB-2018
A V SURAJ
VENKATA RAMA SHETTY
40-9/4-33, EASE SIDE ROAD, WARD40, VIJAYAWADA, KRISHNA DIST.,
VIJAYAWADA
SYNDICATE BANK, FOUNDERS
BRANCH, UDUPI
S/O VENKATA RAMA SHETTY,
SOUTHERN EXTENSION, KOLLEGAL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
Karnataka
571440 00001203500000094448
40.00 17-FEB-2018
S ANANTHA MANJUNATH
BANDAHALLI VSSRINIVASA
NO.7/424, KALPAVRUSHA VIVEKANDA Karnataka
ROAD, SOUTHERN EXTN, KOLLEGAL
571440 00001203500000096426
16.00 17-FEB-2018
PAWAN KUMAR SARASWAT
RAMAWTAR SARASWAT
245,RAM TEKRI ROAD, JUGSALAI,DIST- Jharkhand
SINGH BHUM EAST, JAMSHEDPUR
MACHINARY SHOP, JAMSHEDPUR
831006 00001203500000099321
64.00 17-FEB-2018
DEBASIS SETH
SREE KRISHNA SETH
West Bengal
732101 00001203500000100959
60.00 17-FEB-2018
UDAYA SHETTY
SHYAMA SHETTY
Karnataka
574244 00001203500000106591
200.00 17-FEB-2018
K JEYASHRI
VISHWANATHAN V
Karnataka
560078 00001203500000108582
120.00 17-FEB-2018
V KAMALAKUMARI
D VENKATESAN
CHARCH PARA 24, ENGLISH BAZAR,
MALDA
3 64 I, SHREENATHRU KRIPA, NINJOOR
KARKALA, UDUPI
# 273,11TH B CROSS, J P NAGAR, II
PHASE, BANGALORE
OLD NO:6/169, NEW NO:1/6/180,
ANNAMALAIYAR COLONY, SIVAKASI
Tamil Nadu
626123 00001203500000110834
20.00 17-FEB-2018
MAMTA AHUJA
PAWAN AHUJA
831006 00001203500000111690
100.00 17-FEB-2018
JYOTI PRAKASH SHISIR KUMAR PATRA
SHISIR KUMAR PATRA
403601 00001203500000113909
280.00 17-FEB-2018
SANJAY KUMAR DAS
NIBARAN CHANDRA DAS
C/O PAWAN AHUJA STATION ROAD, Jharkhand
JUGSALAI, JAMSHEDPUR
ROLL NO.2005091, ROOM NO.202-B, Goa
GOA INSTITUTE OF MANAGEMENT,
RAIBANDAR
BAL DEBANANDGIRI ROAD, P.SWest Bengal
ENGLISH BAZAR, DIST-MALDA MALDA
732103 00001203500000120310
4.00 17-FEB-2018
JAYANDRANATH GOVEKAR
VASUDEV
NEAR SHANTADURGA HIGH SCHOOL,
BICHOLIM-GOA, BICHOLIM
Goa
403504 00001203500000122890
20.00 17-FEB-2018
TIMIR LASKAR
RAKHAL CHANDRA LASKAR
West Bengal
732101 00001203500000129123
50.00 17-FEB-2018
SAI SARITA NARALACHITTI
NARALA CCHITTI RAO
Jharkhand
831005 00001203500000134866
20.00 17-FEB-2018
SNEHAL SUBHASH BARDE
SUBHASH
NO:3, GOVERNMENT COLONY, P.O
AND DIST MALDA, MALDA
Q NO-L4/99, ROAD NO-5, B.H.AREA,
KADMA, JAMSHEDPUR
673, RAVIWAR PETH, BELGAUM
Karnataka
590001 00001203500000136882
20.00 17-FEB-2018
First Name
Address
State
PERUMALLU SRINIVASA RAO
VENKATESWARLU PERUMALLU
11-6, VIJAVADA ROAD, MYLAVARAM
Andhra Pradesh
521230 00001203500000137911
SANDEEP B RANE
BHALCHANDRA SUBROY RANE
Maharashtra
400614 00001203500000138005
40.00 17-FEB-2018
M SUBRAHMANESWARA RAO
NA
801, A-WING, PROGRESSIVE
CELEBRITY, PLOT NO.71, SECTOR-15,
CBD BELAPUR, NAVI MUMBAI
FLAT NO. 102 SLV MYTHRI TOWERS
ASHRAMAM ROAD BHIMAVARAM
Andhra Pradesh
534201 00001203500000138613
20.00 17-FEB-2018
VENKATESH BABU K
Karnataka
KRISHNA MURTHY NAGASETTY BANDALL SRI SAI RAVI MEDICALS,
D.NO.7/269C,NEW BUS STAND ROAD
NON RURAL INR ROAD, KOLLEGAL
571440 00001203500000140301
400.00 17-FEB-2018
RAMAPRASAD HEGDE S
L S DAMODAR HEGDE
Karnataka
576225 00001203500000151571
12.00 17-FEB-2018
MAHADEVI S BHAT
SITARAM A BHAT
Karnataka
581343 00001203500000157588
10.00 17-FEB-2018
SREENIVASULU BANDARA
ANJENEYULU BANDARA
Andhra Pradesh
515001 00001203500000157632
10.00 17-FEB-2018
HEMANT RAGHUNATH WADIKAR
RAGHUNATH
Maharashtra
400091 00001203500000157987
56.00 17-FEB-2018
GIRISH DEVJI PATEL
DEVJI PANJARI PATEL
Maharashtra
415002 00001203500000164097
8.00 17-FEB-2018
LALITABEN JASHBHAI MAKWANA
JASHBHAI KALIDAS MAKWANA
10, TULSI BUNGALOWS, OPP. AKRUTI Gujarat
NAGAR, JITODIYA ROAD, ANAND
388001 00001203500000173456
8.00 17-FEB-2018
PANKAJ SHARMA
NA
281028 00001203500000179589
16.00 17-FEB-2018
SREEKANTH D
NA
H.NO.8-A, KRISHNA NAGAR,
Uttar Pradesh
NR.VIDHAYAK PRADEEP KR., I/F, BAJAJ
CUNST, MATHURA
Karnataka
D.NO.115/2, UPSTAIRS, 6th MAIN
ROAD, 3rd BLOCK,
THYAGARAJANAGAR, BANGALORE
560028 00001203500000179711
6.00 17-FEB-2018
SMRITI ARAVIND BELLAD
ARAVIND
Karnataka
580023 00001203500000181655
60.00 17-FEB-2018
R ARUNACHALAM
RAMASWAMY SAMBASIVAM
ARIHANT BLDG, BADAMI NAGAR,
HUBLI
NO-59, NEW NO-43, RAJAJI NAGAR,
PUDUPET ROAD, LAWSPET,
PONDICHERRY
Pondicherry
605008 00001203500000201214
4.00 17-FEB-2018
VEDA SERVICES, MAIN ROAD, UDUPI
TQ & DIST, SALIGRAMA
363, HOLANAGADDE, TOWN/VILL :
HOLANAGADDE, TALUK : KUMTA,
KUMTA
D. NO. 7-835, RAHAMATH NAGAR,
ANANTAPUR
B/71, GORAI SHREEJI CHS, PLOT NO.
64, GORAI II, BORIVALI (WEST),
MUMBAI
PLOT NO.6, VRINDAVAN COMPLEX,
PRATAP COLONY,SAMARATH NAGAR,
KODOLI, SATARA
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
120.00 17-FEB-2018
First Name
Address
State
SUBBA LAKSHUMMA P
SUBBANAIDU K
CHINNA GOVINDASWAMY P
P CHINNA GOVINDAPPA
1/291, MAIN BAZAAR, YERRAGUNTLA, Andhra Pradesh
KADAPA
D.NO.1/291 A, PRAKASHNAGAR,
Andhra Pradesh
MAIN BAZAR, YERRAGUNTLA. KADAPA
CHAKRAVARTHI P
P CHINNA GOVINDAPPA
RAVI KUMAR P
CHINNA GOVINDAPPA
P S BHAGAVAN
P CHINNA GOVINDAPPA
SREECHANDRA SEKHARA SAI SURE
SIVA RAMA KRISHNA MURTHY
GOPAL KRISHNA NAG
SHYAM SUNDER NAG
SREENIVASA CHOWDARY R
VEERRAJU R
NILESH CHAMPALAL BHANDARI
CHAMPALAL SAREHAL BHANDARI
B SREENIVASA RAO
PITCHAIAH BURELA
ANJALI SHANKAR LOKHANDE
SHANKAR MAHADEV
SRINIVASA GUPTA BOLISETTY
NA
R BALASUBRAMANIAN
RADHAKRISHNAN
J VIJAYALAKSHMI
SUBBARAYUDU MEDA
KAMLABAI NATHMAL OSWAL
HULASIBAI ZAVERCHAND OSWAL
MUNISH KUMAR GANGWAL
NATHMAL MANMAL OSWAL
ZAVERCHAND MANMAL OSWAL
PREM KUMAR GANGWAL
Due(in Rs.)
516309 00001203500000211079
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
516309 00001203500000211083
56.00 17-FEB-2018
D.NO. 1/194, MAIN BAZAR,
YERRAGUNTLA. KADAPA
1/199, MAIN BAZAR, YERRAGUNTLA
KADAPA
D.NO:- 1/291-B, MAIN BAZAR,
YERRAGUNTLA, KADAPA
6D-3-10, SRI SRINIVASA NILAYAM,
TAMMANA VARI ST, SOUTHERN ST,
ELURU
H.NO:- 22, ROAD NO- 1, KASHIDIH,
JAMSHEDPUR
NH, B. MATTAM,
KANDIMALLAYAPALLI,
BRAHMAMGARIMATTAM, KADAPA
Andhra Pradesh
516309 00001203500000211098
56.00 17-FEB-2018
Andhra Pradesh
516309 00001203500000211104
56.00 17-FEB-2018
Andhra Pradesh
516309 00001203500000213705
56.00 17-FEB-2018
Andhra Pradesh
534001 00001203500000218133
6.00 17-FEB-2018
Jharkhand
831001 00001203500000222416
80.00 17-FEB-2018
Andhra Pradesh
516503 00001203500000224734
80.00 17-FEB-2018
C/O S. K. OSWAL 85 , GURUWAR
PETH , KARAD , KARAD
D.NO:- 2-501, KAGITALA PENTA,
KADAPA
F-12, GOVIND PARK, RAMKUND,
KOOPAR COLONY, SADAR BAZAR,
SATARA
D NO- 14-5-17, GOVINDARAJULU
STREET, MORRISPET, TENALI
23-1, JAISHANKAR COLONY, GOVT,
HOSPITAL, HOSUR
W/O. RAMA GOVINDAIAH, ASST
MANAGER, SYNDICATE BANK,
JAMMALAMADUGU KADAPA
85, GURUWAR PETH, KARAD
85, GURUWAR PETH, KARAD
703C,7TH FLOOR,KRISHNA HEIGHTS
UPPER GOVIND NAGAR, MALAD (E),
MUMBAI
Maharashtra
415110 00001203500000225928
272.00 17-FEB-2018
Andhra Pradesh
516003 00001203500000237912
100.00 17-FEB-2018
Maharashtra
415001 00001203500000249259
20.00 17-FEB-2018
Andhra Pradesh
522202 00001203500000264765
2.00 17-FEB-2018
Tamil Nadu
635109 00001203500000265891
56.00 17-FEB-2018
Andhra Pradesh
516433 00001203500000276601
80.00 17-FEB-2018
Maharashtra
Maharashtra
Maharashtra
415110 00001203500000281029
415110 00001203500000281164
400097 00001203500000283195
136.00 17-FEB-2018
136.00 17-FEB-2018
6.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
M NAGABUSHANAM REDDY
M THIMMA REDDY
12-166, REDDY STREET, OLD
Andhra Pradesh
GUNTAKAL, GUNTAKAL, ANANTAPUR
515803 00001203500000293596
GAJJALA VENKATA RAMANAREDDY
GAJJALA CHINNA CHENNA REDDY
Andhra Pradesh
516002 00001203500000302700
136.00 17-FEB-2018
SAROJA BEHERA
SAPANI BEHERA
2/453 - 2 , BALAJI NAGAR , KADAPA ,
KADAPA
W/O, SURENDRA BEHERA,JEEVAN,
KRIPA,NR.G.K.MANTAP, BHAGAT
SINGH MARG, UDUPI
Karnataka
576101 00001203500000304746
80.00 17-FEB-2018
BHABANI PRASAD BANERJEE
KRISHNA CHANDRA BANERJEE
828301 00001203500000314182
32.00 17-FEB-2018
SUBHAS CHANDRA MAHATO
ANJANA MAHATO
6-7, PIT JAMADOBA, P.O-BHAGA, DIST- Jharkhand
DHANBAD DHANBAD
S/O- LT.NIMAI MAHTO,JORAPOKHAR Jharkhand
P.O. JAMADOBA, DIST-DHANBAD
DHANBAD
828112 00001203500000320059
80.00 17-FEB-2018
SOUMEN BISWAS
PRABHAT KUMAR BISWAS
DIAGNOSTIC LABORATORY , NR. BOI
BHAGA , P.O BHAGA, DHANBAD
Jharkhand
828301 00001203500000348602
56.00 17-FEB-2018
ASHWINI KUMAR DEY
GOBINDA PRASAD DEY
Jharkhand
828112 00001203500000349532
42.00 17-FEB-2018
S SHAFEE
NA
Andhra Pradesh
515671 00001203500000355531
18.00 17-FEB-2018
VENKATA SATYANANDAM GAMINI
NA
Andhra Pradesh
534260 00001203500000356358
20.00 17-FEB-2018
O VENKATESWARA PRASAD
OLETI SREELAKSHMI
NO. 7, NEW VILLAGE, Q. NO ME-1, P.O
JAMADABA DHANBAD
20/1047, POSTAL ASSI STANT, KOTA
BARAVANNA ST HEAO POST OFFICE
DHARMAVARAM
H NO 18-4-16 PINNISETTY STREET
PALAKOL
D NO 20/5 BRAHMIN STREET
DHARAM VARAM DHARMAVARAM
Andhra Pradesh
515671 00001203500000407524
20.00 17-FEB-2018
SACHIN M NAIK
MAHABALESHWAR BALSU NAIK
581301 00001203500000433544
20.00 17-FEB-2018
NAZEEMA
NA
515801 00001203500000514676
40.00 17-FEB-2018
MEELAM SINHA
SURENDRA PRASAD SINHA
M B NAIK NEAR MAHADEVRTAN
Karnataka
BEHIND COU HOSTEL RAOD KARWAR
KARWAR
RLY QRTS NO. 736/B NEAR T.B.
Andhra Pradesh
ARVIND NAGAR GUNTAKAL
GUNTAKAL
W/O SURENDRA PRASAD SINHA TISCO Jharkhand
COLONY, BHAGA GROUND FLAT NO WF 21 O.. BHAGA DHANBAD
828301 00001203500000527299
56.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
G K DARMARAJAN
SAVITHRI
Tamil Nadu
NO :5/18, ANNAT MURUGAMMAL
AVENUE, SEA VIEW ENCLAVE BLUE
BEACH ROAD, NEELANKARAI CHENNAI
600041 00001203500000620446
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
KARI SATISH BABU
VEERA SWAMY KARI
Andhra Pradesh
523201 00001203500000629487
60.00 17-FEB-2018
TULSHI DAS MUKHERJEE
MANSHI MUKHERJEE
Jharkhand
828301 00001203500000631500
56.00 17-FEB-2018
O D SHOBHADEVI
OS DIVAKAR
Karnataka
571440 00001203500000731379
10.00 17-FEB-2018
V MANICKAMPRABU
P VELUSAMY
Tamil Nadu
624126 00001203500000732275
4.00 17-FEB-2018
PUSHPALATHA H
DATTAREYA S R
Karnataka
576101 00001203500000811055
10.00 17-FEB-2018
RAHUL DHONDIRAM SHELAR
DHONDIRAM BABURAO SHELAR
Maharashtra
415004 00001203500000815385
6.00 17-FEB-2018
IRA PAWANKUMAR SHEEL
PAWANKUMAR
Gujarat
370421 00001203510000008641
80.00 17-FEB-2018
BHANUBHAI DHARAMBHAI BAVA
DHARAMBHAI
S/O VEERA SWAMY KARI RAM NAGAR
ADDANKI ADDANKI
PHUSBUNGLOW TATA QR NO BV/2
BHAGA DHANBAD
W/O O S DIWAKAR 7/489 S
EXTENSION KOLLEGAL KOLLEGAL
S/O P VELUSAMY NO 13/91-A PALA
PAMPATTI UDUMALPET
W/O DATTATREYA S R ADITHYA NGO
COLONY 1ST CROSS NAYARKERE RD
UDUPI
AT POST JIHE TAL-SATARA DISTSATARA NEAR NEW ENGLISH SCHOOL
SATARA
W/O. CAPT P. K. SHEEL, MUNDRA
PORT & SEZ, ADANI HOUSE, MUNDRAKUTCH
MANISH PARK. 2, MGL. RD, KESHOD
Gujarat
362220 00001203510000010165
136.00 17-FEB-2018
RAMESHCHANDRA MANNALAL TIWARI
MANNALAL
TOWN AREA QTRS NO.148 MITHAPUR Gujarat
361345 00001203510000013472
136.00 17-FEB-2018
PUNIT HASMUKHBHAI GANGANI
HASMUKHBHAI MANORDAS GANGANI
Gujarat
360510 00001203510000017291
40.00 17-FEB-2018
ADDEPALLI VISWANATH
MADHAVA RAO
Andhra Pradesh
534002 00001203520000019775
40.00 17-FEB-2018
J VENU GOPAL NAIDU
J RANGAIAH
Andhra Pradesh
518302 00001203520000021201
80.00 17-FEB-2018
PINNAPUREDDY RAMAKRISHNA REDDY
RAMI REDDY PINNAPUREDDY
Andhra Pradesh
500072 00001203520000021691
80.00 17-FEB-2018
GADEY SRINIVASA RAO
KRISHNA MURTHY
Andhra Pradesh
534260 00001203520000022511
120.00 17-FEB-2018
DWARAMPUDI SURESH KUMAR
VENKATA REDDY
Andhra Pradesh
534122 00001203520000027425
800.00 17-FEB-2018
PABOLU GANDHI
VENKATA RANGAM PABOLU CHINA
HIGH SCHOOL ROAD DIST. JAMNAGAR
BHANVAD
FLAT NO 102 PRASAD TOWERS
POLURI VARI STREET LAKSHMI
VARAPU PET ELURU
MIG:24 A.P.H.C.L NEAR GOVT ARTS
COLLEGE ADONI
C/O K V RAMANA REDDY 3 RD
FLOOR,LIG-392 3 RD LANE,KPHB
COLONY HYDERABAD
H NO:14-7-9/4 WARD NO:16 ANDHRA
BANK COLONY PALAKOL
D NO:2-137 NEAR THE D.C.C. BANK
PALAKOL ROAD MARTERU
H NO:2-90 M G H COLONY GANDHI
NAGAR CHIRALA
Andhra Pradesh
523157 00001203520000041085
40.00 17-FEB-2018
First Name
Address
State
R ERANNA
RASALE RAMA LINGAPPA
Andhra Pradesh
518301 00001203520000043156
ARAVAPALLI KOTESWARA RAO
SURYANARAYANA
Andhra Pradesh
523157 00001203520000060701
160.00 17-FEB-2018
M B S PHANI RAJ
SAMBASIVA RAO MADDULA
H NO 12/473 R R BROTHERS OPP
BNTAKIES ADONI
DOOR NO 13-179 SRI LAKSHMI
SRINIVASA COLONY KOTHAPETA
CHIRALA
SWARNA ROAD WARD 15 CHIRALA
Andhra Pradesh
523155 00001203520000083172
20.00 17-FEB-2018
BABITA PANKAJ BHANSALI
NA
Karnataka
582103 00001203530000000575
16.00 17-FEB-2018
SHRIKANT ARUN RAO LAMBE
NA
Maharashtra
431605 00001203530000007264
8.00 17-FEB-2018
RAJNIKANTBHAI JETHALAL PATEL
JETHALAL
Gujarat
382480 00001203540000018858
20.00 17-FEB-2018
BRIJESHKUMAR NAVNEETLAL DOSHI
NAVNEETLAL
Gujarat
383001 00001203540000027271
120.00 17-FEB-2018
MADHU AGARWAL
BAL KRISHNA AGRAWAL
484001 00001203560200000098
192.00 17-FEB-2018
KIRAN JHA
MC JHA
IN FRONT OF GIRLS COLLEGE PANDAV Madhya Pradesh
NAGAR SHAHDOL
QR. NO. B-6 CIVIL LINE NOWROZABAD Madhya Pradesh
484555 00001203560200001910
20.00 17-FEB-2018
ARCHANA SINGH
YB SINGH
RAJA BAGH SOHAGPUR SHAHDOL
Madhya Pradesh
484001 00001203560200002671
80.00 17-FEB-2018
MUNNA LAL GHOLASH
KEDAR NATH GHOLASH
Q. NO - NC/8 MPEB COLONY CHACHAI Madhya Pradesh
484220 00001203560200005480
40.00 17-FEB-2018
SANDHYA GAUTAM
SANTOSH GAUTAM
482003 00001203560200008327
40.00 17-FEB-2018
RAVINDRA SINGH SISODIA
BALDEV PRASAD PATEL
BSSISODIA
KPPATEL
H.NO.736,WARD NO.49 GARHA,
Madhya Pradesh
RAMLEELA MAIDAN NEAR BADA JAIN
MANDIR JABALPUR
PALI ROAD SHAHDOL
Madhya Pradesh
PATEL NAGAR POLICE LINE SHAHDOL Madhya Pradesh
484001 00001203560200008593
484001 00001203560200011741
40.00 17-FEB-2018
30.00 17-FEB-2018
NUTAN SHARMA
SSRAMPURI
Madhya Pradesh
484555 00001203560200015366
40.00 17-FEB-2018
BHAWNABEN JITENDRA PATEL
KHIMJIBHAI DEVSIBHAI PATEL
Maharashtra
440008 00001203600000021069
136.00 17-FEB-2018
GOVIND RAM PAMNANI
SHRI NAMOMAL PAMNANI
Madhya Pradesh
460001 00001203600000042237
16.00 17-FEB-2018
SEEMA ISHWAR PATIL
KASHINATH RAMDAS NIKUMBH
Maharashtra
400605 00001203600000094043
150.00 17-FEB-2018
C/O MOHAN BLDG. GUJJAR BASTI
ROAD GADAG
1-10-468, NEAR D. ED COLLEGE,
KAILAS NAGAR, NANDED
C-3, SUVARNA APPARTMENT NR.
PURN PURSHOTTAM SOCIETY RANIP
AHMEDABAD
227/17,SHREE NAGAR SOC, MAHAVIR
NAGAR TASIYA ROAD HIMATNAGAR
C/O M.K.SHARMA ER 35 VINDHYA
COLONY P.O.PINOURA DIST.UMARIA
NOWROZABAD
NARAYAN NIWAS, 244 AMBEDKAR
CHOWK NAGPUR
NEAR KRISHNA LODGE, GANDHI
NAGAR, BETUL
201 A MANDARMALA CHS SHASTRI
NAGAR KALWA W THANE
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
First Name
Address
State
KIRAN SPOORTHY B P
PARAMASHIVIAH SADASHIVIAH
560040 00001203600000106235
ANANDA KUMAR
KUPPUSWAMY
NO 37/A 7TH MAIN CHBS COLONY MC Karnataka
LAYOUT VIJAYA NAGAR NR NILGIRIS
SHOP BANGALORE
192 5TH MAIN ROAD MSR ENCLAVE Karnataka
HESARGHATTA BANGALORE
560073 00001203600000109542
4.00 17-FEB-2018
KISHORKUMAR GANGASAGARAJI DUBE
GANGASAGAR BADRIPRASAD DUBE
LAXMI NAGAR WARD NO 7 WARDHA
442001 00001203600000122175
20.00 17-FEB-2018
THILAGAVATHI C
CHIDHAMBARAM
O NO 57 N NO 27 PERIYASUBBANNAN Tamil Nadu
ST K K PUDUR COIMBATORE
641038 00001203600000136659
20.00 17-FEB-2018
VISHAL VIJAY TOSHNIWAL
VIJAY KANHAIYALAL TOSHNIWAL
FLAT NO 602 B U BHANDARI HILL SIDE Maharashtra
2 BESIDE TIRUPATI TRADERS BANER
OPP HILL VIEW RESIDENCY PUNE
411045 00001203600000153710
20.00 17-FEB-2018
S SANTOSH KUMAR
SOMAIAH
560058 00001203600000160601
40.00 17-FEB-2018
ANURAG KUMAR
RAGHU KUMAR
600116 00001203600000165247
40.00 17-FEB-2018
SUBRAMANYA K S
S K VENKATAGIRIYAPPA
NO 916 LAGGERE MAIN ROAD 5TH
Karnataka
CROSS PEENYA BANGALORE
D NO 2/385 METTU COLONY
Tamil Nadu
MANAPAKKAM CHENNAI
NO 2 VINAYAKA NILAYA 4TH MN 2ND Karnataka
CRS 1ST BLK EAST JAYANAGAR
BYRASANDRA BANGALORE
560011 00001203600000193245
4.00 17-FEB-2018
ARUN B
BYRAVAN
26/7 TITAN TOWNSHIP MATHIGIRI
KRISHNAGIRI DISTRICT HOSUR
635110 00001203600000227267
12.00 17-FEB-2018
ARVIND GAJANAN PARULEKAR
GAJANAN DAJI PARULEKAR
401301 00001203600000231117
6.00 17-FEB-2018
VIJAYA BHASKER KOTLA
BUCHAIAH KOTLA
509001 00001203600000233741
4.00 17-FEB-2018
RAJESH VISHNU
SINGANALLUR NARASIMHAN VISHNU
A 3/94 J P NAGAR KOPHRAD TAL
Maharashtra
VASAI VAI AGASHI ROAD THANE
H NO 4 7 6/2 BANDLAGERI
Andhra Pradesh
MAHABUBNAGAR
Tamil Nadu
OLD NO 2 NEW NO 10 MAHARANI
AVENUE PHASE ONE BEHIND GANESH
TEMPLE VADVALLI COIMBATORE
641041 00001203600000237083
60.00 17-FEB-2018
JOY RODRIGUES
GREGORY RODRIGUES
400705 00001203600000238108
32.00 17-FEB-2018
SANTOSH SARAF
K C SARAF
E 9/001 SEC 1 OPP VEG MARKET
Maharashtra
VASHI NAVI MUMBAI
FLAT NO 15 SWAPNA SAKAR SOCIETY Maharashtra
3RD FLOOR BHUSARI COLONY POUD
ROAD KOTHRUD PUNE
411038 00001203600000246554
34.00 17-FEB-2018
Maharashtra
Tamil Nadu
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
100.00 17-FEB-2018
First Name
Address
ARUNKUMAR SHIVAPPA ANGADI
SHIVAPPA S ANGADI
560094 00001203600000263918
SACHIN BHISTANAWAR
RAYAPPA
NO 16 2ND MN ROAD RAJAGOPAL
Karnataka
ROAD N S HALLI BG BASAPPA COLONY
BANGALORE
PLOT NO 12/1 SHIVAJI HOS SOC TAL Maharashtra
SHIROL DIST KOLHAPUR JAYSINGPUR
416101 00001203600000266110
10.00 17-FEB-2018
VENU MADHAV SEPURI
RAMAIAH
500018 00001203600000267760
100.00 17-FEB-2018
NITIN JAMADADE
KALLAPPA JAMADADE
416101 00001203600000271074
20.00 17-FEB-2018
SIVAKUMAR NARAYANAN
NARAYANAN MAHADEVAN
Andhra Pradesh
PLOT NO 153 13 1 55/4/1/D
AVANTHINAGAR THOTA ERRAGADDA
NEAR VIJETHA HIGH SCHOOL
HYDERABAD
HERWADE COLONY PLOT NO 13
Maharashtra
JAYSINGPUR
146 147 PADMAVATHY NAGAR NEAR Karnataka
GARDEN CITY COLLEGE KITHIGANUR
MAIN RD KARPURAM PO BANGALORE
560036 00001203600000329683
2.00 17-FEB-2018
SRINIVASA RAO DODDI
MALLIKHARJUNRAO DODDI
Andhra Pradesh
524405 00001203600000349503
40.00 17-FEB-2018
VINOD MALVIYA
REWARAM MALVIYA
Madhya Pradesh
450551 00001203600000358383
70.00 17-FEB-2018
AMITKUMAR SAPAN DATTA
SAPAN SUDHIR DATTA
Maharashtra
411019 00001203600000378701
24.00 17-FEB-2018
I V UNNIKRISHNAN
CHAROOP PADMANABHANNAIR
Tamil Nadu
600018 00001203600000397752
2.00 17-FEB-2018
CHURCHILL W
WILSON
Tamil Nadu
600094 00001203600000401662
4.00 17-FEB-2018
SUBIR DAS
BABUL CHANDRA DAS
Chhattisgarh
490006 00001203600000403315
44.00 17-FEB-2018
S SWAMIYANARAYANAN
NARASIMHACHARI SRINIVASAN
Tamil Nadu
600078 00001203600000420020
20.00 17-FEB-2018
ABHIJIT SHYAMALKUMAR SINHA
SHYAMALKUMAR SINHA
Maharashtra
401105 00001203600000430951
10.00 17-FEB-2018
MADAMANDUR VILLAGE MANUBOLU
MANDAL NELLORE
REWARAM MALVIYA RAJPUT
MOHALLA MATA CHOWKE SULGAON
DISTT KHANDWA MATA TEMPLE
SULGAON
C/O C 13/6 HDFC COLONY
CHINCHWAD OPP TELCO ROAD NEAR
SBI ATM PUNE
GHS SECURITY SERVICES INDIA PVT
LTD NO 42A C P RAMASAMY RD
ABHHIRAMAPURAM OPP TO
NUNGAON CHENNAI
NO 77 SELVAVINAYAGAR KOIL ST BUS
STAND CHENNAI
Q NO 2/B STREET 2 SECTOR 7 DURG
NEAR BHARMAKUMARI CENTER
BHILAI
FLAT NO 5 KRIPA APTS NO 95
LAKSHMANA SWAMY SALAI NEAR K K
NAGAR BUS STOP CHENNAI
B/205 POOJA BLDG SWAGATAM
COMP J BHAYANDAR EAST JESAL PARK
THANE
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
200.00 17-FEB-2018
First Name
Address
State
AMRENDRA KUMAR
BANARAS PRASAD
Maharashtra
411015 00001203600000525769
KRISHNA P AKELLA
SUBBARAO VENKATA AKELLA
Andhra Pradesh
500047 00001203600000550367
120.00 17-FEB-2018
SUNIL NAWANI
PRAKASH JETHANAND NAWANI
Maharashtra
400081 00001203600000554207
70.00 17-FEB-2018
PURVESH S KULKARNI
S M KULKARNI
Maharashtra
411004 00001203600000567987
10.00 17-FEB-2018
N SASI KUMAR
NAGARAJAN
Tamil Nadu
600092 00001203600000568511
40.00 17-FEB-2018
KASHYAP S GUPTA
SATYENDRA SHANKARDEO GUPTA
Maharashtra
400089 00001203600000575715
20.00 17-FEB-2018
MANOJIT MITRA
SUKUMAR MITRA
Gujarat
396230 00001203600000610624
18.00 17-FEB-2018
AVUDAIAPPAN
JEYAPAUL
Tamil Nadu
600041 00001203600000630423
30.00 17-FEB-2018
SACHIN SRIVASTAVA
YOGESH CHAND SRIVASTAVA
Karnataka
560037 00001203600000649242
6.00 17-FEB-2018
SP NALLAMMAI
APPUKUTTY
Tamil Nadu
607803 00001203600000660321
92.00 17-FEB-2018
SANJIB PAL
DILIP PAL
West Bengal
741101 00001203600000666416
10.00 17-FEB-2018
REKHA AGRAWAL
MADAN LAL AGRAWAL
Chhattisgarh
491001 00001203600000669115
10.00 17-FEB-2018
SHASHANK SHEKHER TIWARI
RAM KRISHNA TIWARI
B 17/4 GREF CENTRE DIGHI CAMP
ALANDI ROAD PUNE
25/40/29 SBI COLONY EAST ANAND
BAGH MALKAJGIRI HYDERABAD
HYDERABAD
A 8/4 JEEVAN NAGAR MITHAGAR
ROAD MULUND EAST MUMBAI
TECH MAHINDRA LTD SHARDA
CENTER ERANDVANE PUNE
36/24 THANGAL ST VIRUGAMBAKKAM
CHENNAI
FLAT NO 302 3RD FLOOR B WING
MAHALAXMI PALACE TILAK NAGAR
CHEMBUR MUMBAI
SAI SHANTI DHAM FLAT NO C 106 1ST
FLOOR PHASE 2 UMARKUI ROAD
KILVANI NAKA SILVASSA
H 18/53 SEA BREEZE APT NEW BEACH
RD THIRUVALUVAR NGR
THIRUVANMIYUR NR ANJANAYAR
TMP CHENNAI
NO 3F VRR RESIDENCY
CHINNAPAHALLI MARATHAHALLI
MAIN ROAD BANGALORE
NO 51 TYPE IV QTRS BLOCK 13
NEYVELI
S/O DILIP KUMAR PAL NATUN DIGHI
LANE NEDIARPARA DIST NADIA
KRISHNANAGAR
LAXMI NIWAS NEAR WARDHMAN
JAIN DHARAMSHALA DURG
2 BHK FLAT NO 202 SECOND FLOOR
PARMAR SQUARE KHARADI ZENSAR
TECHNOLOGY PUNE
Maharashtra
411014 00001203600000756789
50.00 17-FEB-2018
DOROTHY LALREMPUII
RUAL ZAKHUMA
Mizoram
796007 00001203600000769627
44.00 17-FEB-2018
C/O COLOURS PHOTO LAB ZARKAWT
NEXT TO NIKE SHOWROOM AIZAWL
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
34.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2.00 17-FEB-2018
MAMTA SRIVASTAVA
RAJENDRA PRASAD SRIVASTAVA
15 DA RAMNER MUHEEUDDEENPUR
PUR KOTAVALI MODI SCHOOL
RAEBARELI
Uttar Pradesh
229001 00001203600000776710
PUSHPENDU SARKAR
HEMENDRANATH SARKAR
Karnataka
560102 00001203600000781387
100.00 17-FEB-2018
MITHARAM SHAMRAO MHASKAR
SHAMRAO ZIPRU MHASKAR
Maharashtra
425001 00001203600000815979
12.00 17-FEB-2018
RAJENDRABHAI PRAJAPATI
K C PRAJAPATI
Gujarat
394421 00001203600000880443
200.00 17-FEB-2018
C M A NAFEES AHMED
R A M A CHIRAQDEHELWI
Maharashtra
400063 00001203600000889621
10.00 17-FEB-2018
SANJANA R SAHU
S R TAHBADKAR
Maharashtra
401303 00001203600000892155
10.00 17-FEB-2018
KAMAKSHI V BAGAYATKAR
V A BAGAYATKAR
FLAT NO 10 003 PURVA FAIRMONT
24TH MAIN H S R LAYOUT SECTOR 2
BENGALURU
BEHIND GRAMPANCHAYAT A/P
NASHIRABAD JALGAON
41/4 MANGROL 4 AAMANDERA
TALUKA MANGROL DIST SURAT
MANGROL
MANAGEMENT ASSURANCE SERVICES
A 19 TCS SERVICES LTD 23 NESCO
COMPOUND OFF WESTERN EXPRESS
MUMBAI
A/101 SHABRI MADHUVAN PARK
TIRUPATI NAGAR BOLIJ VIRAR W NR
BANJARA HOTEL THANE
3/6 SADGURU KHEDEKAR BABA SOC
NARDAS NAGAR T P ROAD BHANDUP
NR SARASWATI SCHOOL MUMBAI
Maharashtra
400078 00001203600000896048
10.00 17-FEB-2018
SUNIL KESHAORAO WANJARI
KESHAORAO WANJARI
Maharashtra
442001 00001203600000905021
28.00 17-FEB-2018
KANNAN S P
KRISHNAMOORTHY
Tamil Nadu
600017 00001203600000969327
20.00 17-FEB-2018
GANDHI RUSHABH PRAKASH
PRAKASH SHANTILAL GANDHI
Maharashtra
414001 00001203600001030818
4.00 17-FEB-2018
KANSARA PARUL MANILAL
AMIT KUMAR MISHRA
M T KANSARA
KOMAL SHANKAR MISHRA
Gujarat
Madhya Pradesh
363330 00001203600001045949
452009 00001203600001222513
2.00 17-FEB-2018
50.00 17-FEB-2018
SURESH KUMAR KINKAR
BALI RAM KINKAR
Madhya Pradesh
480661 00001203600001263533
20.00 17-FEB-2018
PANKAJKUMAR KANAIYALAL TRIVEDI
KANAIYALAL
Gujarat
365601 00001203610000017735
20.00 17-FEB-2018
ANKITA MUKESH SHAH
MUKESH DAHYABHAI SHAH
SNEHAL NAGAR SEWAGRAM ROAD
WARDHA
F3 IT QUARTERS BAYULLAH ROAD 75 T
NAGAR CHENNAI
46 2 ANANDNAGAR MALHAR CHAUK
AHMEDNAGAR
MAIN BAZAR HALVAD HALVAD
C 2 MISHRA NAGAR ANNAPURNA ROA
INDORE CMP OPP NAV ADARSH
SCHOOL INDORE
D F O NORTH PRODUCTION DIV SEONI
SEONI
C-9 AVADH RESIDENCY, CHITAL ROAD,
AMRELI AMRELI
4, MANEK PARK SOCIETY,B/H GOVT
PRESS QTR.,NEAR ANAND NAGAR VIP
ROAD KARELIBAUG, BARODA
Gujarat
390022 00001203610000061576
20.00 17-FEB-2018
First Name
Address
State
NEELAM RATHORE
JAGENDER SINGH RATHORE
Rajasthan
331001 00001203660000034066
HIMANSHU MAHLA
GHAN SHYAM MEHLA
Rajasthan
331001 00001203660000044239
120.00 17-FEB-2018
MANJU WADHWA
ASHA DEVI AGARWAL
RAJESH KUMAR
SUNIL KUMAR
Rajasthan
Rajasthan
301001 00001203660000050293
331023 00001203660000057704
20.00 17-FEB-2018
20.00 17-FEB-2018
PUSHPA KANWAR
JUGAL SINGH RATHORE
C/O JAGENDER SINGH RATHORE B173 SAINIK COLONY CHURU
C/O GHAN SHYAM MEHLA NEAR ALOK
CINEMA CHURU
6 GANJ KI GALI ALWAR
M/S SUNIL ENTERPRISES PURANI ANAJ
MANDI SADULPUR CHURU
W/O JUGAL KISHORE RATHORE A-87,
SAMTA NAGAR LALGARH BIKANER
Rajasthan
334002 00001203660000070681
8.00 17-FEB-2018
ARVIND KUMAR RAO
RAM DAYAL RAO
Rajasthan
303702 00001203660000094413
40.00 17-FEB-2018
VIJAY KUMAR
SH KUNDN LAL
Haryana
125102 00001203660000098266
136.00 17-FEB-2018
JITENDRA KUMAR FALOR
VIJAYALAXMI
LT SHRI HARI RAM FALOR
CHHAIL BIHARI SHARMA
Rajasthan
Rajasthan
302023 00001203660000149373
324009 00001203660000159341
136.00 17-FEB-2018
60.00 17-FEB-2018
GHAMIR CHAND KAUSHAL
THAPA RAM KAUSHAL
EKANT NIWAS, SARALI, PO-KAMAND
TEHSIL-ANI DISTT. KULLU
Himachal Pradesh
175100 00001203680000018595
40.00 17-FEB-2018
SURESH CHANDRA
RAM GOPAL AGARWAL
H.NO-76A GANDHI NAGAR BAREILLY
Uttar Pradesh
999999 00001203680000025178
50.00 17-FEB-2018
SANTOSH KUMAR GUPTA
SHIVCHARN LAL GUPTA
Uttar Pradesh
243005 00001203680000027082
80.00 17-FEB-2018
SARITA SAXENA
MUKESH KUMAR SAXENA
Uttar Pradesh
243003 00001203680000057434
100.00 17-FEB-2018
GANGISETTY GANGADHARA JAGADISH
KRISHNA RAO
Andhra Pradesh
507303 00001203690000001198
8.00 17-FEB-2018
VENKATA SREEKANTH SURISETTY
SVRAGHAVAIAH
Andhra Pradesh
524201 00001203690000001958
40.00 17-FEB-2018
ADDANKI LAKSHMANA RAO
DHARMALINGESWARA RAO
Andhra Pradesh
520011 00001203690000005270
136.00 17-FEB-2018
RUDRA SRINIVASA RAO
RJANAIAH
Andhra Pradesh
521175 00001203690000005933
48.00 17-FEB-2018
CHIDAMBARAIAH SETTY T
TCHINTALA SETTY
Andhra Pradesh
518222 00001203690000011658
40.00 17-FEB-2018
K SUBBA RAO
SAMBA SIVA RAO
H.NO.:-365 BAGH SHIV PRASAD NEAR
PREM NAGAR SOOD DHARAM KANTA
BAREILLY
61,PONJAB-PURA (SUMAN KUNJ) P.OGULAB NAGAR BAREILLY
MAIN ROAD SATHUPALLY
SATHUPALLY KHAMMAM(DT)
H.NO.11-27-15 RAMAMURTHY PET
KAVALI(V) NELLORE(DT)
D.NO.21-2-8A TEACHER'S COLONY 1ST
LANE, SATYA NARAYANAPURAM
VIJAYAWADA
H.NO.3-134 KAGITALA BAZAR
JAGGAYYAPET KRISHNA(DT)
H.NO.9-125 OPP.ANDHRA BANK
KOTHAPET DHONE
D.NO.15-1-23 SHARAFF BAZAR OLD
KOTRA VARI STREET BAPATLA
Andhra Pradesh
522101 00001203690000020791
16.00 17-FEB-2018
4, RAVON KA MOHALLA, CHOMU
JAIPUR
141/3 VIJAY CLOTH HOUSE MAIN
BAAZAR ELLENABAD
3/90 VIDHYADHAR NAGAR JAIPUR
4 - E -21, DADABARI SECTOR - 4 KOTA
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
First Name
Address
KILARI VEERA SWAMY
ROSAIAH
S/O K ROSAIAH KONIKI POST INKOLLU Andhra Pradesh
MANDAL PRAKASAM DISTRICT
523167 00001203690000055586
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
KAIPA RAGHURAMA MURTHY
K GOPALA KRISHNA
Andhra Pradesh
503001 00001203690000056098
80.00 17-FEB-2018
BOBBILI CHANDRASEN
RAMA RAJU
Andhra Pradesh
503001 00001203690000058378
56.00 17-FEB-2018
GANNARAPU KRISHNA KUMARI
G PRASAD RAO
Andhra Pradesh
507001 00001203690000062836
24.00 17-FEB-2018
PYNDA VARDHANI
P M V S PRASADA RAO
STATE BANK OF HYDERABAD MAIN
BRANCH NIZAMABAD
H NO 2-12-8, BOBBILI VEEDHI,
WEEKLY BAZAR, NIZAMABAD
H NO 7-2-78, CHURCH ROAD
KHAMMAM
#8-9-25, FLAT NO 1, IST FLOOR,
VASAVI COMPLEX,VANKAYALAVARIST
RAJAHMUNDRY
Andhra Pradesh
533101 00001203690000063012
136.00 17-FEB-2018
PYNDA NAGAVIZNA SURYA PRASADA RAO
SURYANARAYANA
Andhra Pradesh
533101 00001203690000063221
136.00 17-FEB-2018
BHIRAPONGU VENKATI
PRASADH
Andhra Pradesh
521175 00001203690000063785
88.00 17-FEB-2018
KRISHNA SAI EXPORTS PRIVATE LIMITED
NA
Andhra Pradesh
500034 00001203690000069276
800.00 17-FEB-2018
UPPU SRINIVASA RAO
TATA RAO UPPU
Andhra Pradesh
533285 00001203690000082139
40.00 17-FEB-2018
N V SIVA RAMA KRISHNA
N ADISESHAYYA
520003 00001203690000082903
80.00 17-FEB-2018
SUDHAKARA RAO GODAVARTHY
SATYANARAYANA GODAVARTHY
D NO 26-2-36A, 2 ND FLOOR
Andhra Pradesh
UPSTAIRS OF INDIAN BANK GANDHI
NAGAR VIJAYAWADA
H NO 18-9-29 GODAVARTHY VARI
Andhra Pradesh
STREET CHIRALA PRAKASAM DISTRICT
523155 00001203690000088831
96.00 17-FEB-2018
VELAGA GOPICHAND
V SIVARAMAIAH
D NO 4-9-65/1 PATEL NAGAR, 2 ND
LINE BAPATLA GUNTUR DISTRICT
Andhra Pradesh
522101 00001203690000098151
6.00 17-FEB-2018
ELESWARAPU VENKATA PRABHAKAR
LATE E R SASTRY
Andhra Pradesh
521108 00001203690000106009
10.00 17-FEB-2018
N N V S PREMEELA DEVI
N V S S NAGA RAJU
4-199/1/G-2,AMMAJI TOWERS
RAMAVARAPPADU VIJAYAWADA
RURAL KRISHNA DISTRICT
D NO 8-3-37/3-1 SAKASH BHAVAN
ZANDAGALLI STREET AMALAPURAM
Andhra Pradesh
533201 00001203690000106790
56.00 17-FEB-2018
#8-9-25, VANKAYALAVARI STREET
FLAT NO 1, VASAVI COMPLEX
RAJAHMUNDRY
H NO 14/104, RANGA SWAMY BAZAR
JAGGAIAHPET POST KRISHNA
DISTRICT
PLOT NO 19, F-2 RADHIKA RESIDENCY
ROAD NO 2, JUBILEE HILLS
HYDERABAD
D NO 5-39 KOTTAPALLI GOKAVARAM
MANDAL EAST GODAVARI DISTRICT
State
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
GRANDHI VEERISETTY
SUBRAHMANYAM GRANDHI
Andhra Pradesh
522616 00001203690000110621
KANAPARTHI GOVARDHANA GIRI
KANAPARTHI VENKATA NARAYANA
D NO 27-76, WARD-17 SUBBAIAH
THOTA CHILAKALURIPET GUNTUR
DISTRICT
H NO 12-55-1 RAMANUJAKUNTAM
VARI STREET JAGGAIAHPET
Andhra Pradesh
521175 00001203690000113257
4.00 17-FEB-2018
NEHRU JALLIPALLI
RAMA RAO J
G B G ROAD CHINTALAPUDI ELURU
Andhra Pradesh
534460 00001203690000113531
20.00 17-FEB-2018
VEERENDRA KUMAR SIRAM
VENKATESWARA RAO SIRAM
Andhra Pradesh
507003 00001203690000132242
232.00 17-FEB-2018
KAUSHAL VERMA
SH SUBHASH VERMA
Haryana
125001 00001203720000000839
200.00 17-FEB-2018
ISHWAR SINGH
SH HARPHUL SINGH
Haryana
125005 00001203720000013531
80.00 17-FEB-2018
KAMLESH KUMAR SAXENA
SH KMSAXENA
H NO 3-9-73 ZAHEERPURA
KHAMMAM
THE SUBHASH VERMA SURGICAL
HOSPITAL RISHI NAGAR,NEAR BUS
STAND HISAR
283, HOUSING BOARD SIRSA ROAD
HISAR HISAR
JINDAL STRIPS LTD. DELHI ROAD HISAR
Haryana
125001 00001203720000022844
56.00 17-FEB-2018
ANITA SHARMA
SATYA BHAMA SHARMA
HUNAT RAM GUPTA
BHARAM DUTT KAUSHIK
PRABHU DAYAL BASOTIA
CHUNI LAL GUPTA
Haryana
Haryana
Haryana
125001 00001203720000081117
125001 00001203720000081121
125001 00001203720000085447
56.00 17-FEB-2018
56.00 17-FEB-2018
136.00 17-FEB-2018
Uttar Pradesh
Tamil Nadu
202001 00001203760000020824
626123 00001203760000026851
4.00 17-FEB-2018
100.00 17-FEB-2018
Karnataka
573116 00001203760000028078
44.00 17-FEB-2018
Tamil Nadu
626101 00001203760000039911
22.00 17-FEB-2018
Gujarat
Maharashtra
396445 00001203790000001836
425412 00001203790000009548
100.00 17-FEB-2018
40.00 17-FEB-2018
HARI MOHAN BANSAL
MUNNA LAL MOHTA
101-W MODEL TOWN HISAR
98 - N MODEL TOWN HISAR
H.NO. 45,BANK COLONY G.T. ROAD
HISAR
9/95 CHIPPETTI ALIGARH
RAJENDRA PRAKASH JAIN
GURUSAMY POYYALY
NO 233 KATTALAIPATTI ROAD
SIVAKASI VIRUDHUNAGAR
NO 27 DEEPAK TEXTILES OPP CAR
NANARAO
STAND B M ROAD
CHANNARAYAPATNA
RAJARAM
NO 3/362 A KALLUPATTI
AMANAKKUNATHAM PO
ARUPPUKOTTAI
KIRANBHAI BABULAL GOLWALA
4/1216, DADANGWAD NAVSARI
SURESHCHANDRA HIRASHANKAR DESAI 96 K DESAI PURA GABI FALI
NANDURBAR
DIBBA GALI HATHRAS
SHRI CHANDRA PRAKASH BANSAL
RAM NIWAS MOHTA
MOHTA RASAYAN SHALA HATHRAS
Uttar Pradesh
Uttar Pradesh
204101 00001203800000014578
204101 00001203800000015212
80.00 17-FEB-2018
40.00 17-FEB-2018
RADHEY SHYAM VARSHNEY
CHUNNI LAL VARSHNEY
1075 B ASHOK NAGAR NEAR SALES
TAX OFFICE AGRA ROAD HATHRAS
Uttar Pradesh
204101 00001203800000018076
240.00 17-FEB-2018
RAJIV KUMAR AGARWAL
SATYA NARAYAN AGARWAL
STATE BANK COLONY HATHRAS
Uttar Pradesh
204101 00001203800000019692
20.00 17-FEB-2018
PRIYA JAIN
RAJU P
CHANNARAYAPATNA NANARAO NAGARAJA
RAGUL RAJ R
NIRAL KIRANBHAI GOLWALA
DARSHAN SURESHCHANDRA DESAI
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
ASHA SHARMA
SITA RAM SHARMA
Uttar Pradesh
204101 00001203800000029911
YOGENDRA KUMAR MOHTA
LATE R C MOHTA
WHITE HOUSE, H.NO. 1155 STREET
TABELA HATHRAS HATHRAS
GALI BOHRAN DIBBA GALI HATHRAS
Uttar Pradesh
204101 00001203800000047614
160.00 17-FEB-2018
VINAY KUMAR UPADHYAY
PANNA LAL SHARMA
Uttar Pradesh
204101 00001203800000050644
8.00 17-FEB-2018
SUNITA AGRAWAL
SANJAY AGRAWAL
Uttar Pradesh
204101 00001203800000065473
56.00 17-FEB-2018
SUDHA JAIN
SUNIL KUMAR JAIN
Haryana
125001 00001203800300001439
56.00 17-FEB-2018
MAHAMMED ZAKEER ALI
BUDAN SAEB SHAIK
Andhra Pradesh
516360 00001203810000010061
8.00 17-FEB-2018
BAGAM RAMYA
BAGAM MOHAN RAO
Andhra Pradesh
507159 00001203810000011994
200.00 17-FEB-2018
KANURI LAKSHMI RAJYAM
KANURI CHANDRASEKHAR RAO
Andhra Pradesh
522202 00001203810000017753
96.00 17-FEB-2018
SRINIVASA RAO GOLUSU
LAXMAIAH GOLUSU
Andhra Pradesh
507101 00001203810000025494
180.00 17-FEB-2018
BALANAGU VIJAYAMANI KUMAR
SUBBARAJU
Andhra Pradesh
533249 00001203810000027658
2.00 17-FEB-2018
SUREPALLI VIJAYALAXMI
VEERAIAH REDDY ATTULURE
S/O PANNA LAL SHARMA KAMLA
BAZAR HATHRAS
CHAUDHARY MEDICAL STORE
SADABAD GATE HATHRAS
HOUSE NO 1654A MOHALLA
JYOTIPURA HISAR HISAR
F NO 105 RISHI RESIDENCY SUPER
BAZAR FOUR ROADS PRODDATUR
PRODDATUR
H NO 2-271/2 KUSUMANCHI
KHAMMAM KHAMMAM
D NO 10-15-12 VGTM UDA COLONY
DIST HOSPITAL ROAD CHENCHUPET
TENALI
H NO 10-4-25 EX SERVICE MEN
COLONY KOTHAGUDEM
KOTHAGUDEM
H NO 4-86/1 TATIPAKA RAZOLE
MANDAL TATIPAKA
H NO 3-2-220 NARGUNDAKAR NAGAR
KOTHAGUDEM KOTHAGUDEM
Andhra Pradesh
507101 00001203810000036316
20.00 17-FEB-2018
GOPA RAJENDRA
RAMANJENEYULU GOPA
Andhra Pradesh
515801 00001203810000056742
68.00 17-FEB-2018
PRABHUDHANA LAKSHMI THEETLA
THEETALA SOLMAN RAJU
Andhra Pradesh
534201 00001203810000066875
20.00 17-FEB-2018
SREERAMAPPA K
CHINNARAMANNA
DNO 10/71 MUNICIPAL TANK ROAD
GUNTAKAL GUNTAKAL
D NO 25-5-67 SAGARLAPET NR DNR
BOYS HOSTEL BALUSUMUDI
BHIMAVARAM
108 DARAVARAPALLY CHELUR POST
BAGEPALLY TALUK CHICKBALLAPUR
DISTRICT BAGEPALLY
Karnataka
563124 00001203810000078646
72.00 17-FEB-2018
CHIPPA PRAKASHA RAO
NARAYANA CHIPPA
Andhra Pradesh
500039 00001203810000080575
20.00 17-FEB-2018
BUJJI BABU BANDAVARAM
VARADA RAJULU
H NO 2-4-118/1A PLOT NO 1 BALAJI
NAGAR SWAROOP NAGAR SOUTH
HYDERABAD
18-9-71 KAREEMABAD WARANGAL
WARANGAL
Andhra Pradesh
506002 00001203810000112737
18.00 17-FEB-2018
First Name
Address
State
NAGESWARA RAO KAMIREDDY
KRISHNA RAO
H NO-5-6-98/A PRIYA NURSING HOME Andhra Pradesh
NIRMAL ADILABAD DISTRICT NIRMAL
ABBAS NASIRBHAI VANDELIWALA
NASIRBHAI
PRABHUDAS UKABHAI PARMAR
UKABHAI KALABHAI PARMAR
ISHWARBHAI BABARBHAI PATEL
BABARBHAI
JITENDRA KESHAVLAL THAKKAR
NA
RAMABHAI JETHABHAI KARAMTA
JETHABHAI
RAMESH KUMAR
RAM BARAN SINGH
2ND FLOOR, HATIMI COMPLEX, NRMATAN MARKET, VOHARWAD,
GODHRA
MAKTUPUR, AT-MANGROL, DISTJUNAGADH, MANGROL
AT & POST, MANJIPURA TA-THASRA
DIST-KHEDA MANJIPURA
15, VRUNDAWAN SOCIETY AT & PO
DAKOR TA-THASRA, DIST-KHEDA
DAKOR
AT SHAPUR TA MANGROL DIST
JUNAGADH MANGROL
E-057, ASHIANA SUNCITY BALIGUMA
PO : MGM MANGO JAMSHEDPUR
BIKRAM MUKHERJEE
DILIP KUMAR MUKHERJEE
JOLLY BASAK
ASHIS KUMAR BASAK
MANISH JHA
SRI SITA RAM JHA
SARITA JHA
ARVIND KUMAR MISHRA
AJAY KUMAR SAMAJDAR
CHITTARANJAN SAMAJDAR
S HASAN AZIZUR RAHMAN
SATISH M BELGAONKAR
LATE FAZLUR RAHMAN
NA
ALO DUTTA
SUBRATA DUTTA
ARVIND KUMAR VERMA
RAMNARAYAN PRASAD VERMA
Due(in Rs.)
504106 00001203810000136072
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
24.00 17-FEB-2018
Gujarat
389001 00001203820000014065
14.00 17-FEB-2018
Gujarat
362225 00001203820000022703
40.00 17-FEB-2018
Gujarat
388230 00001203820000042521
8.00 17-FEB-2018
Gujarat
388225 00001203820000045805
10.00 17-FEB-2018
Gujarat
362225 00001203820000060304
4.00 17-FEB-2018
Jharkhand
831018 00001203840000000413
4.00 17-FEB-2018
C/O DILIP KUMAR MUKHERJEE TATA Jharkhand
CENTRAL HOSPITAL PO : BHAGA
DHANBAD
SEVOKE PALLY P.O. & PS RAIGANJ DIST West Bengal
UTTAR DINAJPUR RAIGANJ
Jharkhand
C\O SRI KANTI JHA CHANAKYAPURI,
HATIA NEAR ANCILLARY INDUSTRIAL
AREA RANCHI
828301 00001203840000001611
112.00 17-FEB-2018
733134 00001203840000003112
20.00 17-FEB-2018
834003 00001203840000005196
22.00 17-FEB-2018
AT SIKANDARPUR MOTILAL LANE PO
MIRJANHAT BHAGALPUR
QR NO-K2-17 SAHARPURA SINDRI
DHANBAD
SWARAJ PURI ROAD GAYA
1103, BELGAONKAR BHAVAN
TILAKCHOWK BELGAUM
PRATIKSHA, PROFFESSORS COLONY
CHIRAGORAH HIRAPUR DHANBAD
Bihar
812005 00001203840000005538
240.00 17-FEB-2018
Jharkhand
828122 00001203840000006472
200.00 17-FEB-2018
Bihar
Karnataka
823001 00001203840000009129
590002 00001203840000011856
40.00 17-FEB-2018
20.00 17-FEB-2018
Jharkhand
826001 00001203840000012701
100.00 17-FEB-2018
C/O DR.A.K.VERMA MAIN ROAD
BRAHAMPUR P.O.-M.I.T.
MUZAFFARPUR
Bihar
842003 00001203840000014589
16.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
GOPAL RAM
SITA RAM
Jharkhand
831002 00001203840000017370
RANJAN GOPE
LATE MADHU SUDAN GOPE
West Bengal
721101 00001203840000017478
28.00 17-FEB-2018
NAKUL PAUL
LATE MANORANJAN PAUL
West Bengal
734406 00001203840000019515
40.00 17-FEB-2018
BIBHAS KUMAR BISWAS
BINOY KUMAR BISWAS
West Bengal
742103 00001203840000021332
70.00 17-FEB-2018
JAYASHRI BHAKAT
BANGSHILAL BHAKAT
West Bengal
742101 00001203840000022851
4.00 17-FEB-2018
NANDAKISHORE PRABHAKAR NADKARNI
PRABHAKAR LAXMAN NADKARNI
Karnataka
580025 00001203840000024859
120.00 17-FEB-2018
AMAR KUMAR BELEL
RADHA GOVIND BELEL
Jharkhand
831002 00001203840000029574
38.00 17-FEB-2018
JAI PRAKASH SHARAN
SRI BHRIGUNATH SHARAN
H NO.-103, VILL-PARSUDIH
(PRADHAN), P.O:-GOLPAHARI, EAST
SINGHBHUM JAMSHEDPUR
KHAPRAIL BAZAR POST:- MIDNAPUR
MIDNAPUR
1 NO DABGRAM COLONY P.O. - R /
SARANI SILIGURI
22, NIRMAL DUTTA LANE KHAGRA,
BERHAMPUR DIST. - MURSHIDABAD
BERHAMPUR
119/7 (51 SOUTH) NERUPAMA DEVI
ROAD. P.O. - BERHAMPUR
BERHAMPUR
H.I.G 65, NAVANAGAR HUBLI
NAVANAGAR
KOSHI ROAD SHANKARPUR POSARJAMDA VIA-TATANAGAR
JAMSHEDPUR
ADARSH CAMPUS, NEAR M.G.HIGH
SCHOOL MINICHOWK,EAST BORING
CANAL RD PATNA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Bihar
999999 00001203840000030569
68.00 17-FEB-2018
NILANJAN HALDER
SHYAMA SHARAN HALDER
H/NO. 268 B OPP TO DISPENSARY
Jharkhand
ULLIYAN FLATS, KADMA JAMSHEDPUR
831005 00001203840000033458
8.00 17-FEB-2018
PRIYAMVADA NAYAK
TAPAN KUMAR NAYAK
Chhattisgarh
490001 00001203840000033561
80.00 17-FEB-2018
SHAM SURYAKANT DHALE
SURYAKANT S DHALE
Maharashtra
413203 00001203840000034531
80.00 17-FEB-2018
MANOJ KUMAR SINGH
TIRATH NATH SINGH
Jharkhand
828301 00001203840000037701
168.00 17-FEB-2018
I RAJAN
NA
Chhattisgarh
490006 00001203840000039897
10.00 17-FEB-2018
ROMITA CHATTERJEE
DEBASHIS CHATTERJEE
West Bengal
734404 00001203840000040478
76.00 17-FEB-2018
B KARTHIKEYAN
R BALAKRISHNAN
QR. NO. 14-A, ST. NO. 4 SECTOR-2
BHILAI
784, KARMALA DIST.- SOLAPUR
KARMALA
S/O TIRATH NATH SINGH 6 & 7, PITS
COLLIERY TISCO P.O. - BHAGA
DHANBAD
QR. NO. 36/B G - POCKET MARODA
SECTOR BHILAI
RAMKRISHNA APARTMENT NEW
SENGUPTA SARANI BABUPARA
SILIGURI
NO. 56A MUTHUKUMARA
MOOPANAR ROAD THANJAVUR
Tamil Nadu
613009 00001203840000041579
20.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 17-FEB-2018
BHANUMATHI R
BHISHMACHARI
Tamil Nadu
641044 00001203840000042141
KRISHNA SARKAR
ASESH KUMAR SARKAR
West Bengal
721101 00001203840000043451
40.00 17-FEB-2018
M SWAMINATHAN
SP MEENAKSHI SUNDARAM
Tamil Nadu
630302 00001203840000048175
20.00 17-FEB-2018
SACHIN KUMAR RANJAN
SHYAM MOHAN SINHA
Jharkhand
826001 00001203840000048819
40.00 17-FEB-2018
TALASILA SUGUNA BHUSHANA RAO
KOTAIAH
Andhra Pradesh
522201 00001203840000051357
800.00 17-FEB-2018
TANUKA GHOSH
SHISHIR KUMARGHOSH
Jharkhand
828304 00001203840000054888
30.00 17-FEB-2018
SABITA SEKHAR CHATTERJEE
NA
West Bengal
713213 00001203840000055216
4.00 17-FEB-2018
ARUN VISHNUPANT HARALE
VISHNUPANT
Maharashtra
416002 00001203840000055541
48.00 17-FEB-2018
REEMA SINGH
RAJ SHEKHAR SINGH
Jharkhand
826001 00001203840000059109
40.00 17-FEB-2018
ANAND KUMAR SHAH
RAM CHANDRA SHAH
Jharkhand
828113 00001203840000060414
100.00 17-FEB-2018
DILIP KUMAR DAS
I P DASS
Jharkhand
831004 00001203840000068749
10.00 17-FEB-2018
SWAPAN KUMAR GARAI
SRI SAGAR CHANDRA GARAI
III-23, INCOME TAX QUARTERS C. K.
COLONY NEW SIDHAPUDUR
COIMBATORE
RABINDRA NAGAR NEARCPI PARTY
OFFICE DIST-PASCHIM MIDNAPORE
MIDNAPORE
NEW NO. 25 MINOR STREET OLD NO.
14 DEVAKOTTAI
MIG B/71 HOUSING COLONY
DHANBAD
D. NO. 7-1-23/A OPP. II TOWN POLICE
STATION TENALI
TATA WORKERS FLAT NO. C1 POMALKERA DHANBAD
MAYER ASHIS MICHEL SARANI,
SUBHASH PALLI BENACHITY,
BURDWAN DURGAPUR
C&T NO. 911/1/3 PLOT NO. 6, RANOJI
COLONI NEAR GANESH COLONY
KOLHAPUR
CMRI COLONY QR. NO. 111/39
DHANBAD
STATION ROAD KATRASGARH
DHANBAD
K/2- 17 RING ROAD TELCO
JAMSHEDPUR
22,RAMKRISHNA PALLY D.S.P. MAIN
GATE DIST-BURDWAN DURGAPUR
West Bengal
713203 00001203840000078546
2.00 17-FEB-2018
ARBIND KUMAR MISHRA
LT UPENDRA MISHRA
AT- SIKANDARPUR (MOTILAL LANE)
PO- MIRJANHAT BHAGALPUR
Bihar
812005 00001203840000081181
80.00 17-FEB-2018
AYODHYA PRASAD
NA
834005 00001203840000081411
310.00 17-FEB-2018
NAND KUMAR JHA
NA
713205 00001203840000082512
200.00 17-FEB-2018
SUDHIR KUMAR GHOSH
LT GURUPADA GHOSH
713363 00001203840000085853
4.00 17-FEB-2018
NIVA SRIVASTAVA
ALOK KUMAR
SARVESHWARI NAGAR ITKI ROAD
Jharkhand
BAJRA HEHAL RANCHI
QUTR NO-4A/2 R P ROAD C-ZONE,
West Bengal
HSCL COLONY DURGAPUR
UKHRA SARADAPALLY PO-UKHRA,DIST- West Bengal
BURDWAN UKHRA
A-36, CORAL BLOCK VATIKA GREEN
Jharkhand
CITY DIMNA ROAD, MANGO
JAMSHEDPUR
831012 00001203840000089771
160.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
CHAND BINOD MISRA
SATYA NARAYAN MISRA
West Bengal
713322 00001203840000093917
MANJURIKA GHOSH
LATE SIBANANDA GHOSH
West Bengal
713212 00001203840000094146
40.00 17-FEB-2018
EMAN KALYAN GHOSH
DEBABRATA GHOSH
VILL & POST: BAHULA DISTBURDWAN ASANSOL
B-6 PARK AVENUE BIDHAN NAGAR
DURGAPUR
BAIKUNTHAPUR NEAR ROY NURSERY
MOGRA, HOOGHLY TRIBENI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
48.00 17-FEB-2018
West Bengal
712503 00001203840000095855
8.00 17-FEB-2018
AJIT KUMAR VERMA
LALIT KISHORE PRASAD
826001 00001203840000097930
8.00 17-FEB-2018
AMAR KUMAR GHOSH
LATE ANIL CHANDRA GHOSH
713363 00001203840000102143
16.00 17-FEB-2018
GOUTAM BHATTACHARYA
SHIBNATH BHATTACHARYA
HINDU MISSION ROAD HIRAPUR
Jharkhand
DHANBAD
BANKOLA COLLIERY MASAN DHAWRA, West Bengal
P.O.-NABAGRAM VIA-UKHRA DISTBURDWAN
TEGHARI PARA C/O SHIBNATHNATH West Bengal
BHATTACHARYA NADIA NABADWIP
741302 00001203840000102654
6.00 17-FEB-2018
RAMASAMY S
SUBRAMANIYAM
Tamil Nadu
637303 00001203840000119685
60.00 17-FEB-2018
ABHISHEK KUMAR
SURENDRA KUMAR CHAUDHARI
Bihar
812005 00001203840000123404
80.00 17-FEB-2018
T PARVATHAM
THULASIMANI
Tamil Nadu
638115 00001203840000139499
80.00 17-FEB-2018
C K RAMESH
C V KRISHNASWAMY
Karnataka
560102 00001203840000143427
50.00 17-FEB-2018
VIDYADHAR MALHAR JOSHI
MALHAR
Maharashtra
416005 00001203840000150219
4.00 17-FEB-2018
TAPAN KUMAR NAYAK
HALDHAR NAYAK
Chhattisgarh
490001 00001203840000152615
40.00 17-FEB-2018
MANISH CHITLANGIA
MARENDRA CHITLANGIA
E-11-B ICL COLONY SANKARI WEST
SALEM
KAMAL NAGAR COLONY MIRJAN HAT
BHAGALPUR
12, SENGATTU VALASU EAST ST
AVALPOONTHURAI (TP) ERODE (TK),
ERODE (DT) ERODE
NO. 741, 11B CROSS SECTOR 1 HSR
LAYOUT BANGALORE
C/O SHRI KIRAN MOLEKAR,C 21-22
PRIYADARSHINI HSG. SOC
UNCHGAON KOLHAPUR
QR. NO.- 14/A ST. NO.- 04 SECTOR02, DURG BHILAI
KISHOREGUNJ HARMU ROAD BEHIND
JYOTI ROADWAYS CORP. NEAR
CROWN PUBLIC SCHOOL RANCHI
Jharkhand
834001 00001203840000154758
32.00 17-FEB-2018
SUDIPTA MIDYA
HIRALAL MIDYA
West Bengal
721635 00001203840000154796
120.00 17-FEB-2018
KALYAN KUMAR SINGHA
SUNIL SINGHA
C/O-TAPAN KUMAR DAS ATGIRISHMORE,PO- SHIBRAMNAGAR
P.S.-SUTAHATA, MIDNAPUR(PURBA)
HALDIA
13/4 SEPCO TOWNSHIP DURGAPUR
West Bengal
713205 00001203840000159794
4.00 17-FEB-2018
V T MALARVIZHI
S VELAYUDHAM PILLAI
#M-11 180, NEW ASTC HUDCO 69TH
CROSS HOSUR
Tamil Nadu
635109 00001203840000167811
40.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
24.00 17-FEB-2018
20.00 17-FEB-2018
PANCHANATHAN K
KAMESWARA KUMAR SISTA
KALIAPPA PILLAI M
KAMESWAR RAO SISTA
99 NIZAM COLONY PUDUKOTTAI
6-2-814-1 RAM NAGAR ANANTAPUR
Tamil Nadu
Andhra Pradesh
622001 00001203840000169437
515001 00001203840000169587
RAJASHREE BANERJEE
HAR PRASAD BANERJEE
West Bengal
713216 00001203840000169684
300.00 17-FEB-2018
SUBRATA CHOWDHURY
SUNIRMAL CHOWDHURY
West Bengal
722148 00001203840000184067
40.00 17-FEB-2018
DILIP KUMAR CHANDRA
DURGA DAS CHANDRA
Jharkhand
826005 00001203840000185679
80.00 17-FEB-2018
C H SEETHARAMULU
MUTHAIAH CHITTANURU
3C4, 3RD FLOOR, SCARLET
GREENFIELD RESIDENCY CITY CENTRE
DURGAPUR
VILL & P.O.-RANIBANDH DISTBANKURA
QTR. NO. B/II/14 KOYLA NAGAR POBCCL TOWNSHIP DHANBAD
MECHANICAL DEPARTMENT
ULTRATECH CEMENT LTD.
BHOGASAMUDRAM (V) TADIPATRI
Andhra Pradesh
515415 00001203840000186478
216.00 17-FEB-2018
PAPIA DAS
APURBA CHOWDHURY
Jharkhand
831004 00001203840000187676
72.00 17-FEB-2018
SUJAN BISWAS
BAISWANAR BISWAS
West Bengal
713202 00001203840000189255
4.00 17-FEB-2018
NIRAJ KUMAR
SHAMBHU LAL
Bihar
823001 00001203840000192684
40.00 17-FEB-2018
AJAY KUMAR
PRADUMAN PRASAD SINGH
Jharkhand
826001 00001203840000199827
30.00 17-FEB-2018
BRHAMANANDA SEN
RADHA BALLABH SEN
K-2/17 RING ROAD TELCO COLONY
JAMSHEDPUR
QR.NO. CN-113 DPL TOWNSHIP P.O.
DURGAPUR
C/O - MARUTI PHARMA FATEH
BAHADUR SHIVALA ROAD GAYA
J. C. MALICK ROAD HIRAPUR
DHANBAD
SHIVMANDIR ROAD KAMALAPUKUR
(WEST) BURDWAN ASANSOL (SOUTH)
West Bengal
713301 00001203840000200814
20.00 17-FEB-2018
R JEYASRI
G M RAMAKRISHNAN
NO 9A, 1ST FLOOR OFFICERS COLONY Tamil Nadu
ROAD ELANGO NAGAR, PADI CHENNAI
600050 00001203840000202275
20.00 17-FEB-2018
T R ANAND
RATHINAM
Tamil Nadu
635602 00001203840000208526
2.00 17-FEB-2018
TARUN KUMAR SINHA
BIRENDRA PRASAD SINHA
Jharkhand
826001 00001203840000214937
40.00 17-FEB-2018
MITA CHOWDHURY
PRASHANT KUMAR CHOWDHURY
Jharkhand
826005 00001203840000219561
136.00 17-FEB-2018
B V R REDDY
ARUN KUMAR BHATTACHARYA
VENKATA REDDY
MADAN MOHAN BIDYABHUSAN
KOVILOOR PUDUKOTTAI POST
TIRUPATTOR VELLORE
STAT. SECTION DGMS HIRAPUR
DHANBAD
QR. NO. D-3 SECTOR-IX KOYLA NAGAR
DHANBAD
GSSS MOHANPURA PORT BLAIR
PRATAP BAGAN PO & DIST-BANKURA
Andaman and Nicobar Is
West Bengal
744101 00001203840000224470
722101 00001203840000225611
40.00 17-FEB-2018
6.00 17-FEB-2018
RAM KRIPAL SINGH
RAGHU NANDAN SINGH
BABUDIH PO-POLYTECHNIC DHANBAD Jharkhand
826001 00001203840000227150
40.00 17-FEB-2018
First Name
Address
ABHISHEK SRIVASTAVA
NAND LAL SRIVASTAVA
211003 00001203840000229352
SADASHIV VASANTRAO JOSHI
VASANTRAO GANGADHAR JOSHI
MD MOFIGH UDDIN
ABDUL RAHAMAN
Uttar Pradesh
3RD FLOOR, MISHRILAL COMPLEX
12/16, KHOWA MANDI MEERGANJ
ALLAHABAD
H.NO. 236 LAXMI NIVAS LAXMI ROAD, Karnataka
SHAHAPUR BELGAUM
VILL-DANGAPARA PO-PANCHGARA PS- West Bengal
PANDUA DIST-HOOGHLY
SANGITA JHA
VISHESHWAR MISHRA
NARKEDAMILLI RANGANATH
UPPARAYYA NARKEDAMILLI
VIJAY V MUNJI
VIRUPAKSHAPPA M MUNJI
SADHAN SARKAR
JAGANNATH SARKAR
W/O BIRENDRA JHA KATRAHIA LAXMI
SAGAR DARBHANGA
8-20-20/2 MADHIREDDY ST.
RAJAHMUNDRY
NEAR PUMP HOUSE UMASHANKAR
NAGAR BEHIND I.B., DIST-HAVERI
RANEBENNUR
VILL-KOLA PO-MOGRA DIST-HOOGHLY
S KUMUDHAM
G RAJENDIRAN
C R LALITHA
MANISH BHARTI
T T RUDRAMUNI
S SURESH
VENKATA KRISHNA RAO BATTINA
SRINIVASAN VIJAYARAGHAVAN
TANMOY MUKHERJEE
HARIDAS MUKHERJEE
SACHIN SURESH SADAVARTE
SURESH
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
228.00 17-FEB-2018
590003 00001203840000231813
12.00 17-FEB-2018
712149 00001203840000232116
16.00 17-FEB-2018
Bihar
846004 00001203840000235024
140.00 17-FEB-2018
Andhra Pradesh
533101 00001203840000237718
2.00 17-FEB-2018
Karnataka
581115 00001203840000240465
36.00 17-FEB-2018
West Bengal
712148 00001203840000245138
80.00 17-FEB-2018
Tamil Nadu
635112 00001203840000250000
28.00 17-FEB-2018
Karnataka
560102 00001203840000252960
100.00 17-FEB-2018
Bihar
812001 00001203840000256868
4.00 17-FEB-2018
Karnataka
577004 00001203840000256931
20.00 17-FEB-2018
744101 00001203840000257521
40.00 17-FEB-2018
Andhra Pradesh
520020 00001203840000269987
40.00 17-FEB-2018
H.NO.-3-15-K.2/101 SAHARA STATES, Andhra Pradesh
MANSOORABAD WARD NO-8, L. B.
NAGAR RANGA REDDY
CHAKROBORTY PARA BEHIND
West Bengal
NA.CO.OPT. BANK P.O. NABAPALLY
BARASAT
A/P. GARGOTI TAL.-BHUDARGAD DIST.- Maharashtra
KOLHAPUR
500068 00001203840000275678
20.00 17-FEB-2018
700126 00001203840000277130
8.00 17-FEB-2018
416209 00001203840000284336
4.00 17-FEB-2018
NO. 29 DESI CHETTY STREET
KAVERIPATINAM KRISHNAGIRI
NO. 741, 11B CROSS SECTOR 1 HSR
DAKSHINA MURTHY
LAYOUT BANGALORE
C/O. AJAYA KR. SHARMA OPP. BLIND
RAJKISHORE PRASAD
SCHOOL BHIKHANPUR, GUMTI NO. 2
BHAGALPUR
THORANAGATTE BANGARAPPA THIPPAIA3315, 4TH A CROSS, MAIN 14 BEHIND
BAPUJI HIGH SCHOOL M. C. C., BBLOCK DAVANGERE
A S SUBRAMANIAM
R NIWAS AREA WARD NO. 14 PORT
BLAIR
YALLAMANDA BATTINA
C/O BUSI VENKATESWARA RAO OPP.
MUSEUM, H NO 6-39 SSVN UP
SCHOOL, AMARAVATHI GUNTUR DT
SOUMYA ARUN KUMAR
State
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
100.00 17-FEB-2018
ANAMIKA SAHU
SURAJ KUMAR
C/O, SURAJ KUMAR NEAR INDRALAYA Jharkhand
BHAWAN JHARNAPARA, HIRAPUR
DHANBAD
826001 00001203840000290050
N PALANIMUTHU
NA
Tamil Nadu
637001 00001203840000301629
20.00 17-FEB-2018
PRATIBHA VINOD DARYAPURKAR
NA
Maharashtra
444105 00001203840000309345
52.00 17-FEB-2018
DEBO PRASAD SAMANTA
LATE BAIDYANATH SAMANTA
West Bengal
713104 00001203840000311162
20.00 17-FEB-2018
HIMADRI SARKAR
MALAY KANTI SARKAR
West Bengal
741101 00001203840000315703
12.00 17-FEB-2018
SANJUKTA MOHANTY
BATAKRUSHNA ROUT
1/3 MAIN ROAD SELLAPPAMPATTY
NAMAKKAL
AT- KASTURI NAGAR TA- KARANJA
DIST- WASHIM
RAJBATI UTTAR PHATAK PO-RAJBATI
DIST-BURDWAN
BEJIKHALI LANE WARD NO. 14
KOTWALI, KRISHNAGAR NADIA
AT-KUMARI PO-JARAKA DIST-JAJPUR
Orissa
755050 00001203840000323269
16.00 17-FEB-2018
J G SHIVAYOGI
NA
577213 00001203840000334129
56.00 17-FEB-2018
S KARTHIKEYAN
LAKSHMANAN SOMANATHAN
SHAMSUDDIN BLDG. P.W.D. ROAD
Karnataka
CHANNAGIRI
Andhra Pradesh
NO.307 SAI SRINIVASA RESIDENCY
ROAD NO.3, MALLIKARJUNA COLONY
OLD BOWENPALLY SECUNDERABAD
500011 00001203840000335589
200.00 17-FEB-2018
G AMBIGA
NA
Tamil Nadu
635601 00001203840000348032
20.00 17-FEB-2018
S Y CHAVAN
Y B CHAVAN
Karnataka
577002 00001203840000355899
40.00 17-FEB-2018
SUNIL KUMAR GUPTA
MADHU SUDAN PRASAD
Jharkhand
828127 00001203840000357347
20.00 17-FEB-2018
T SASIDHAR
NA
NEW NO-44, OLD NO-58 PERIYAR
SHANMUGANAR STREET TIRUPATHUR
DIST-VELLORE
S/O. YALLAPPA 8TH MAIN, 8TH CROSS
P. J. EXTEN. DAVANGERE
SHATPATI COLONY KOLA KUSMA
MORE PO-SARAIDHELA DHANBAD
D. NO. 9-3-16 VINNAPAMULAVARI
STREET RAILPET GUNTUR
Andhra Pradesh
522001 00001203840000360892
4.00 17-FEB-2018
ABHIJIT UPADHYAY
ASIT GOPAL UPADHYAY
West Bengal
713359 00001203840000363781
10.00 17-FEB-2018
NITU GODHARA
VIJAY SINGH
C/O-A. G. UPADHYAY VILLPANCHGACHIA PO-ETHORA, DISTBURDWAN ASANSOL
C/O VIJAY SINGH GODHARA GANDHI
CHOWK BHATAPARA KOTA
Rajasthan
324001 00001203840000380292
10.00 17-FEB-2018
ANJU AGARWAL
LALIT KUMAR AGARWAL
14 AMLAPARA JHARIYA POALAMPARA JHARIYA DIST-DHANBAD
Jharkhand
828111 00001203840000380708
4.00 17-FEB-2018
PRABHAKAR R JALIHAL
RAMARAO JALIHAL
FORT NADIGER ONI RANEBENNUR
Karnataka
581115 00001203840000383071
40.00 17-FEB-2018
First Name
Address
State
PRASHANTA GOSWAMI
H K GOSWAMI
C/O DR. D. N. DWIVEDI SADHNAPURI
EAST OF JYOTI CINEMA CHHAPRA
Bihar
DUDH NATH SINGH
DEO SHARAN SINGH
BRIGSON GOMEZ
LATE J CYRIL GOMEZ
SOMASHEKHAR S GOUDASHIVANNANAVAR
SHIDDALINGAPPA M GOUDASHIVANNAN MARUTI NAGAR YEREKUPPI ROAD
BEHIND WATER TANK RANEBENNUR
MOTI RAMCHANDRA LULLA
RAMCHANDRA NICHAMAL LULLA
841301 00001203840000392783
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
QR NO SK4 -194 PO SIMDRI DHANBAD Jharkhand
828122 00001203840000406351
70.00 17-FEB-2018
C/O MINI BRIGSON INDIAN OVERSEAS Andaman and Nicobar Is
DELANIPUR PORT BLAIR
744102 00001203840000429791
200.00 17-FEB-2018
Karnataka
581115 00001203840000434590
40.00 17-FEB-2018
Maharashtra
444805 00001203840000454176
20.00 17-FEB-2018
NARSALE SUJATA SUNIL
RAMRAO DATTATRAY GAYAKE
Maharashtra
414003 00001203840000462337
20.00 17-FEB-2018
BHARAT PRASAD SAHU
RAM KISUN SAHU
Jharkhand
829104 00001203840000495451
4.00 17-FEB-2018
SIMA SARKAR
PARTHA SARKAR
West Bengal
713148 00001203840000508742
20.00 17-FEB-2018
OMPRAKASH MUNDHRA
BRIJ LAL MUNDHRA
Jharkhand
831013 00001203840000518706
136.00 17-FEB-2018
SHEELA MANDAL
LATE KUSHESHWAR MANDAL
Bihar
812001 00001203840000525103
68.00 17-FEB-2018
SANJOY KUMAR DHANUKA
DEEPIKA BHARTI
NUN KUMAR DHANUKA
RANJAN BHARTI
West Bengal
Chhattisgarh
722101 00001203840000525973
490006 00001203840000577853
40.00 17-FEB-2018
200.00 17-FEB-2018
MINU
ARUN KUMAR
Chhattisgarh
491228 00001203840000616807
40.00 17-FEB-2018
SAVITA
RAM SHANKAR PRASAD MISHRA
W/O. RAM SHANKAR PRASAD SINGH Jharkhand
P.A.O.D.G.M.S. DHANBAD
PULLIYATTEL-HOUSE MAKKIYAD-POST Kerala
MANANTHAVADY WAYANAD
826001 00001203840000631684
112.00 17-FEB-2018
BIJU VARGHESE
VARGHESE
670751 00001203840000640625
80.00 17-FEB-2018
S PACHIYAPPAN
SUBBARAYA
14/73 AMMAAM KOVIL STREET
VENNANDUR POST RASIPURAM
637505 00001203840000652546
2.00 17-FEB-2018
AT-MAIN ROAD PARATWADA DIST.
AMRAVATI
PL NO-201 PUJA APPARTMENT
HARDEVNAGAR T.V.CENTRE, SAVEDI
AHMEDNAGAR
167 OLD KARO COLONY BERMO
BOKARO
C/O SABITRI BHAWAN MAMC COLONY
PO PANAGARH BAZAR DIST
BURDWAN
A46-M/A, NEW ADITYAPUR HOUSING
COLONY,ADITYAPUR NAC,ADITYAPUR
DIST-SARAIKELA KHARSWAN
JAMSHEDPUR
W/O LATE KUSHESHWAR MANDAL
DISTT PLLANNING OFFICER
BHAGALPUR
RASHTALA BANKURA
FLAT NO-535, KALPKRITI PARISAR
AVADHPURI RISALI BHILAI
QTR NO-8/A TYPE IV D PANDERDALLI
RAJHARA DIST-DURG DALLIRAJHARA
Tamil Nadu
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
RAJ KUMAR S
SURESH
FLAT NO-5,RAJAM APTS NEW NO-57,K Tamil Nadu
B DASAN RD TEYNAMPET CHENNAI
600018 00001203840000681246
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
ROHOKALE BAPU YADAV
YADAV DEVRAM ROHOKALE
Maharashtra
414103 00001203840000718668
20.00 17-FEB-2018
RUPALI VYAS
JAGDISH CHANDRA DUBEY
Chhattisgarh
491228 00001203840000762861
20.00 17-FEB-2018
CHANDRA KISHORE SINGH
RAM KISHORE SINGH
BHALWANI TAL-PARNER
AHMEDNAGAR
QR NO-3/F TYPE-III/B HOSPITAL
SECTOR RAJHARA
POKHARIA WARD NO-16 BEGUSARAI
Bihar
851101 00001203840000763464
56.00 17-FEB-2018
SURESH CHANDRAPPA DEVASUR
CHANDRAPPA GURUDAPPA DEVASUR
F3, KUMADWATI DC OFFICE
QUARTERS DEVAGIRI DIST-HAVERI
Karnataka
581132 00001203840000771760
10.00 17-FEB-2018
BAL RAM BHAGAT
RAMKRISHNA BHAGAT
PHUSBUNGLOW BHAGA DHANBAD
Jharkhand
828301 00001203840000785980
40.00 17-FEB-2018
ABHIMANYU CHAKRABORTY
SUDHIR CHAKRABORTY
Jharkhand
832303 00001203840000796952
50.00 17-FEB-2018
P JAY MURTHY
PUKKALLA DANESH
744106 00001203840000827555
20.00 17-FEB-2018
N VENKATA SUBBARAO
N ADISESHAVATARA GUPTA
Andhra Pradesh
523157 00001203840000832791
20.00 17-FEB-2018
SANKAR KUMAR SOM
GOPAL CHANDRA SOM
VILL-DAHIGORA PO-GHATSILA DIST- E
SINGHBHUM GHATSILA
NAYAGAON DURGA MANDIR PORT
BLAIR
DR NO 11-6-22(1) A R ROAD PERALA
CHIRALA
B-7/257 KALYANI DIST-NADIA NADIA
West Bengal
741235 00001203840000836475
36.00 17-FEB-2018
PALA VENKATESHWARLU
KOMARAIAH PALA
Andhra Pradesh
506002 00001203840000842979
272.00 17-FEB-2018
SAILENDRA KHANDELWAL
GIRIRAJ PRASAD KHANDELWAL
Orissa
757025 00001203840000896423
2.00 17-FEB-2018
SURESHA B T
THIMMAIAH
H NO 9-9-135 YELLAM BAZAR
WARANGAL
AT/PO-BETNOTI DIST-MAYURBHANJ
BETNOTI
BENAVARA VILLAGE VALAGEREPURA
POST AMRUTHUR HOBLI TUMKUR
Karnataka
572111 00001203840000902609
160.00 17-FEB-2018
SWATI VERMA
ABHAY VERMA
Madhya Pradesh
476001 00001203840000904226
20.00 17-FEB-2018
SATRUGHNA JENA
BAISHNAB JENA
Orissa
759100 00001203840000915635
20.00 17-FEB-2018
RAJENDRA KUMAR TRIPATHI
LALA RAM TRIPATHI
Madhya Pradesh
476001 00001203840000919441
20.00 17-FEB-2018
SOM NATH UPADHYAY
R P UPADHYAY
Uttar Pradesh
273007 00001203840000936174
4.00 17-FEB-2018
JAYSHREE RAVI FULEY
RAVI KUMAR FULEY
Chhattisgarh
490006 00001203840000941131
10.00 17-FEB-2018
SWAPNA DASH
RAMESHWAR MISHRA
E-5 COMMISSIONER COLONY
MORENA
I T I LANE AT/PO- TALCHER
HATATOTA TALCHER
HIG-897 OLD HOUSING BOARD
COLONY MORENA
105 A MANAS VIHAR COLONY PADRI
BAZAR GORAKHPUR
QR NO:-3-A STREET NO-36 SECTOR-9
BHILAI
QR NO-60,JODA EAST FLAT KEONJHAR
JODA
Orissa
758034 00001203840000981253
80.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
108.00 17-FEB-2018
VEERAYYA SHIVARUDRAYYA KENDADAMATH
NA
Karnataka
581115 00001203840001029491
SUSANTA CHATTERJEE
S K CHATTERJEE
West Bengal
713333 00001203840001063877
24.00 17-FEB-2018
SURESH KORLAPATI
KOTAIAH KORLAPATI
Andhra Pradesh
508207 00001203840001099817
2.00 17-FEB-2018
HARIHAR BANERJEE
RAMCHANDRA BANERJEE
West Bengal
713217 00001203840001128178
60.00 17-FEB-2018
BINDU RANI
RAMJI
3RD CROSS VAGEESH NAGAR
RANEBENNUR
NABARUN COLONY PODISHERGARH,DT-BURDWAN
SANCTORIA ASANSOL
H NO 19-397/1 REDDY COLONY
MIRYALAGUDA
SUBHAS PALLY BAGANPARA GOPAL
MATH DURGAPUR
K 24/38 MANGLA GOURI VARANASI
Uttar Pradesh
221001 00001203840001135295
136.00 17-FEB-2018
NAVEEN G KALLAPUR
GANGAPPA PRADANAPPA KALLAPUR
581106 00001203840001171887
20.00 17-FEB-2018
LAKHIRAM PATRA
MADAN MOHAN PATRA
S/O-GANGAPPA KALLAPUR SOGI
Karnataka
STREET DT-HAVERI BYADGI
West Bengal
W N-10 BISHNUPUR MUNICIPALITY
MADHABGANJ GOYALAPARA PS & POBISHNUPUR DT-BANKURA BISHNUPUR
722122 00001203840001211815
8.00 17-FEB-2018
J SATISH
JPRAO
Jharkhand
831103 00001203900000006694
4.00 17-FEB-2018
LAKSHMANA BABU YATHAM
RAMA RAO
LINE No.11, H.No-211, A-BLOCK,
TUILADUNGRI, JAMSHEDPUR
No.5-6-7, WARD No.1, TATAVARTHI
VARI MILL STREET, BHIMAVARAM
Andhra Pradesh
534201 00001203900000012746
120.00 17-FEB-2018
SUBHADRAYYA TATAVARTHY
SRI RAMA PURNA CHANDRA GUPTA
534201 00001203900000035297
80.00 17-FEB-2018
BHARATHI KANCHARLA
SATYANANDA GUPTHA KANCHARLA
534201 00001203900000043861
40.00 17-FEB-2018
V N SRINIVASA REDDY
SRIRAMA REDDY
DOOR No.20-2-26,
Andhra Pradesh
PATARALLAPALLIVARI STREET, REST
HOUSE ROAD,W.G.DISTRICT,
BHIMAVARAM
D.NO. 18-10-16, MARELLAVARI
Andhra Pradesh
STREET, WEST GODAVARI
BHIMAVARAM
DOOR No.32-12-27, NALLAJARLAVARI Andhra Pradesh
STREET, 28th WARD,WEST GODAVARI
DIST, TANUKU
534211 00001203900000065600
56.00 17-FEB-2018
BYSANI SREERAMULU
NAGABHUSHANA CHARY T
B LAKSHMI NARASAIAH
T SUDARSHANAM
3-150 BYRMAL STREET NANDYAL
Q.NO: 1391, ORDINANCE FACTORY,
YEDDUMAILARAM MEDAK DIST.
Andhra Pradesh
Andhra Pradesh
518501 00001203910000004041
502205 00001203910000010237
10.00 17-FEB-2018
28.00 17-FEB-2018
PRABHAKAR REDDY MOOLA
MOOLA RAM REDDY
H NO 3-43 PEGADAPALLY VILLAGE &
MANDAL KARIMNAGAR DIST
Andhra Pradesh
505532 00001203910000031025
50.00 17-FEB-2018
First Name
Address
State
SURAJ MANI
K Mani
Karnataka
560046 00001203920000002723
MOHINDER SINGH BAJAJ
Harbans Singh Bajaj
No.98/1, 6th Main I T I Layout,
Benson Town Bangalore
House NO.63 Sector-9A Chandigarh
Punjab
160003 00001203920000003463
8.00 17-FEB-2018
A RUBYAMALARASAN
SINGARAM
636007 00001203940000030884
24.00 17-FEB-2018
G PURUSHOTHAMAKUMAR
BALAIYA GOPALSAMY
636016 00001203940000141819
40.00 17-FEB-2018
UMAVISHWANATH
VISHWANATH V H
53 A THIRU NAGAR II ND MAIN ROAD Tamil Nadu
HASTHAMPATTI SALEM
DOOR NO 5/65 H BHARATHIAR
Tamil Nadu
STREET SALEM
W/O VISHWANATH V H SRI GANDHA Karnataka
60FT ROAD OPP C I T B PARK 7TH
CROSS VINOBANAGAR SHIMOGA
577201 00001203940000160496
100.00 17-FEB-2018
MEERA RAMRAO SIRSAT
RAMRAO SIRSAT
C/O. NARKE NIWAS, VYANKATESH
NAGAR, AMBAJOGAI ROAD, LATUR
Maharashtra
413512 00001203950000007085
10.00 17-FEB-2018
NAYAN JAYANTIBHAI BAGARIA
JAYANTIBHAI
Maharashtra
401202 00001203950000029067
56.00 17-FEB-2018
PRAFUL T MUJPARA
THAKARSHI
Maharashtra
401101 00001203950000029261
14.00 17-FEB-2018
GANESH KRISHNA RASKAR
KRISHNA
Maharashtra
411002 00001203950000042046
56.00 17-FEB-2018
SAMIR I SHEIKH
NA
E-12, PANCHAL NAGAR C.H.S. LTD
OPP. K.T. VISION THEATRE, VASAI
ROAD (W), THANE
D-203, NAGESHWAR PARK, ABOVE
NAKODA HOSP, 60 FEET ROAD,
BHAYANDAR WEST THANE
285, NANA PETH, SURABHI
APPARTMENT, FLAT NO.3, PUNE
C-4, OM GURUKUL CHS, SECTOR-19,
PLOT NO-47, NERUL, NAVI MUMBAI
Maharashtra
400706 00001203950000103326
20.00 17-FEB-2018
SEEPANA DASARADHI
APPANNA SEEPANA
532222 00001203950000135352
136.00 17-FEB-2018
SAKET THAKUR
SRI VISHESHWAR SINGH
226010 00001203980000010017
100.00 17-FEB-2018
RADHA KRISHNA MEHROTRA
SRI GOPI KRISHNA MEHROTRA
H NO.18, RITTA PADU, RITTAPADU
Andhra Pradesh
VEEDHI, VAJRAPUKOTHURU,
SRIKAKULAM
1/253, VIRAT KHAND GOMTI NAGAR Uttar Pradesh
LUCKNOW
72, SONDHI TOLA CHOWK LUCKNOW Uttar Pradesh
226003 00001203980000010950
60.00 17-FEB-2018
CHANDRA GOPAL TANDON
SRI RAM DAS TANDON
241001 00001203980000016251
136.00 17-FEB-2018
RITA GUPTA
SRI SANJAY KUMAR GUPTA
M\S GOPAL JEWLLWRS SADAR BAZAR Uttar Pradesh
HARDOI
C/O BALAJI SHARE SERVICES BANSAL Uttar Pradesh
BUILDING, JINDPEER CHAURAHA,
RAILWAYGANJ HARDOI
241001 00001203980000018814
2154.00 17-FEB-2018
JAGDISH PRASAD YADAV
SRI SHIV RATAN YADAV
14, PIPRAGHAT DILKUSHA CANTT
LUCKNOW
226002 00001203980000021538
80.00 17-FEB-2018
Uttar Pradesh
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
64.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4.00 17-FEB-2018
6.00 17-FEB-2018
VIMLESH KUMAR
SUKH DEV
SHRI RAM LAKHAN
SRI GANGA RAM
Uttar Pradesh
Uttar Pradesh
241001 00001203980000026350
226016 00001203980000029615
PRADEEP KUMAR GUPTA
SRI RAMJI LAL AGARWAL
Uttar Pradesh
208011 00001203980000040143
120.00 17-FEB-2018
BHUPESH KUMAR SINGH
LALIT GUPTA
SRI RAM NIWAS SINGH
SRI RAMA KANT GUPTA
Uttar Pradesh
Uttar Pradesh
241001 00001203980000041016
227107 00001203980000047630
80.00 17-FEB-2018
56.00 17-FEB-2018
SATYENDRA NATH TANDON
SRI RADHEY SHYAM TANDON
Uttar Pradesh
241001 00001203980000049355
76.00 17-FEB-2018
WILBUR DAVID
LATE ANSON SALCUCUS DAVID
Uttar Pradesh
226002 00001203980000053150
40.00 17-FEB-2018
KIRAN YADAV
SHRI ONKAR SINGH YADAV
39 ASHA NAGAR, HARDOI
224, PATEL NAGAR INDIRA NAGAR
LUCKNOW
543/76, K-BLOCK KIDWAI NAGAR
KANPUR
DIST.- JAIL HARDOI
69, KATRA BAZAR PO.-KAKORI
LUCKNOW
M/S-LAL JI TANDON 62,-SADAR BAZAR
HARDOI
HOUSE NO-1 NEHRU MARG SADAR
BAZAR LUCKNOW
59,BALAJI SHARE SERVICES,
P.N.B.ROAD ,RAILWAY GANJ , HARDOI
Uttar Pradesh
241001 00001203980000060210
40.00 17-FEB-2018
SARVENDRA SINGH
SHRI SURENDRA SINGH
Uttar Pradesh
242001 00001203980000065772
80.00 17-FEB-2018
JOT ASRA SALUJA
SHRI AMAR NATH SALUJA
Uttar Pradesh
261001 00001203980000094565
360.00 17-FEB-2018
DILEEP KUMAR
SHRI RAMA SHANKAR
Uttar Pradesh
212601 00001203980000106683
24.00 17-FEB-2018
VRUSHALI VIJAY SURVE
VIJAY
S-30 RESERVE POLICE LINE
SHAHJAHANPUR SHAHJAHANPUR
1171, EYE HOSPITAL ROAD, DAMOOJI
CAMPUS SITAPUR
30 KA, HARIHAR GANJ RAJENDRA
NAGAR COLONY FATEHPUR
2/30, B I T BLOCKS ST. MARY ROAD
MAZGAON, TADWADI MUMBAI
Maharashtra
400010 00001203990000017157
4.00 17-FEB-2018
AJIT KUMAR
RAM PRASAD AHIRWAR
Maharashtra
400050 00001203990000039348
12.00 17-FEB-2018
VIJAY BHAGWAN CHAND
BHAGWAN CHAND
Maharashtra
400097 00001204000000122160
100.00 17-FEB-2018
SUNITA SANJAY AGRAWAL
SUNJAY TULSIRAM AGRAWAL
Maharashtra
425412 00001204000000124795
20.00 17-FEB-2018
MARIA SUGUNA
T GNANAPRAKASAM
Tamil Nadu
632001 00001204010000000533
4.00 17-FEB-2018
B MEENAKSHI
V BALAJI
Tamil Nadu
625010 00001204010000004595
24.00 17-FEB-2018
N HARIHARASUBRAMANIAN
H NARAYANAN
ONGC COLONY, BLOCK D-1 FLAT NO
32, BANDRA RECLAMATION BANDRA
(WEST) MUMBAI
1402, RIDDHI TOWER, RIDDHI
GARDENS, FILM CITY ROAD ,MALAD
(E) MUMBAI
DHULE ROAD, AGRAWAL PETROL
PUMP NANDURBAR
3/6, 1ST CROSS STREET SELVAPURAM
VELLORE
NO. 5, ''SRI MEENAKSHI'' VAIGAI 1st
CROSS STREET, VELMURUGAN
NAGAR, BY PASS RD., MADURAI
C-4, MCL COLONY, ALATHIYUR,
CEMENT NAGAR PO. ARIYALUR
Tamil Nadu
621730 00001204010000033409
40.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
VELMURUGAN M
NA
Tamil Nadu
625214 00001204040000002162
KANNAN T
THARMARAJAN
Tamil Nadu
625009 00001204040000003605
4.00 17-FEB-2018
GOWRI SHANKAR S
SSEKAR
Tamil Nadu
600002 00001204040000005159
80.00 17-FEB-2018
SUGUMAR S
KPPSABAPATHY
Tamil Nadu
614001 00001204040000008341
28.00 17-FEB-2018
THIRUPPATHI R
RAMANATHAN
Tamil Nadu
625703 00001204040000015676
4.00 17-FEB-2018
RADHA R
RAMANI K
Tamil Nadu
609001 00001204040000016344
4.00 17-FEB-2018
KUSUM JAIN
LATE CHANDRA KANT JAIN
Madhya Pradesh
465333 00001204100000003768
80.00 17-FEB-2018
SHAMBHULAL KANJI BHANUSHALI
BHANUSHALI
Maharashtra
431005 00001204120000002494
36.00 17-FEB-2018
JASUBEN LAXMANBHAI VAGHELA
LAXMANBHAI
Gujarat
364006 00001204150000066011
40.00 17-FEB-2018
SANJAYKUMAR JAYANTILAL SHAH
JAYANTILAL
Gujarat
395001 00001204150000068310
20.00 17-FEB-2018
RITABEN HARSHADBHAI SHAH
HARSHADBHAI
Gujarat
395007 00001204150000072441
136.00 17-FEB-2018
SANDEEP NATVARLAL PARIKH
NATWARLAL
Gujarat
395007 00001204150000098721
18.00 17-FEB-2018
N SIVAKUMAR
S NATCHIMUTHU
12/36A MARIAMMA KOVIL STREET,
SOLAVANDAN, VADIPATTI TK.
MADURAI
NO: 100 KAMARAJAR ROAD MADURAI
MADURAI
C/o.MRS.THILAKAM SEKAR INDIAN
BANK 997,MOHAN RAM PLAZA,KOVAI
ROAD KARUR
OLD NO:51, NEW NO:14 AZATH
STREET MANNARGUDI
5B1, KAVASAKOTTAI KARAIKENI (P)
PERAIYUR(TK), MADURAI
NO:6A, SOUTH SALIYA STREET
KORANAD MAYILADUTHURAI
C/O. ABHISHAK TRADERS, M.G. ROAD,
S.MANDI, SHUJALPUR
A-8, SHEETAL APT GARKHEDA PARISAR
AURANGABAD
11, KUSHNA SOCIETY,
KUMBHARVADA, NARIVADA
BHAVNAGAR
137, DEEP MANGAL APT.,
ATHWAGATE, SURAT SURAT
406/B, BRIGHT HOUSE, NR. AGRAWAL
SAMAJ WADI GHOD DOD ROAD
SURAT
502,BINAL APPT, NEAR NEW COURT,
ATHWALINES SURAT
DOOR NO. 69, BATHALA KALIAMMAN
KOVIL STREET DINDIGUL
Tamil Nadu
624001 00001204160000003743
80.00 17-FEB-2018
V SHANMUGAVADIVU
VEERABADRAN
DOOR NO. 642,
CHETTYNAYAKANPATTY, DINDIGUL
Tamil Nadu
624001 00001204160000027129
20.00 17-FEB-2018
USHA SHARMA
DR S D SHARMA
B - 3, JIGAR COLONY, MORADABADA
Uttar Pradesh
244001 00001204180000000761
136.00 17-FEB-2018
MAHIPAL SINGH VERMA
SH HARI NATH SINGH
246761 00001204180000001710
120.00 17-FEB-2018
SYED TUFAIL HASAN
SYED NASEER HASAN
310, NEAR PNB, (KSHATRIYA NAGER), Uttar Pradesh
LOHIYAN - 4, DISTT. BIJNOR
DHAMPUR
H. NO. 89/F-12, HASAN NURSING
Uttar Pradesh
HOME, FAIZ GANJ MORADABAD
244001 00001204180000002125
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
96.00 17-FEB-2018
ANIL KAPOOR
LATE SH R N KAPOOR
H - 43, LAJPAT NAGAR MORADABAD
Uttar Pradesh
244001 00001204180000002159
MADHULIKA KAPOOR
ANIL KAPOOR
H - 43, LAJPAT NAGAR MORADABAD
Uttar Pradesh
244001 00001204180000002163
120.00 17-FEB-2018
ALIA WASIM
MR ZIKRUR RAHMAN
Uttar Pradesh
244001 00001204180000002807
136.00 17-FEB-2018
MANZAR GHAYUR
MR ABDUL GHAYUR
Uttar Pradesh
244001 00001204180000002919
1600.00 17-FEB-2018
RAJESH KUMAR MEHROTRA
LATE SH KRISHANA MEHROTRA
Uttar Pradesh
244001 00001204180000004082
80.00 17-FEB-2018
LOKESH KUMAR VARSHNEY
MR NIRANJAN LAL VARSHNEY
Uttar Pradesh
202001 00001204180000006474
48.00 17-FEB-2018
NEEMA SHARMA
NA
Uttar Pradesh
244001 00001204180000007026
20.00 17-FEB-2018
SHAHIDA SAJID
MOHAMMAD SAJID
Uttar Pradesh
244001 00001204180000007123
136.00 17-FEB-2018
MOHAMMAD SAJID
MOHAMMAD ABID
Uttar Pradesh
244001 00001204180000007142
136.00 17-FEB-2018
LUBNA HUSSAIN
MOHD NADEEM HUSSAIN
Uttar Pradesh
244001 00001204180000008277
40.00 17-FEB-2018
MOONIS GHAYUR
MR ABDUL GHAYUR
Uttar Pradesh
244001 00001204180000009154
232.00 17-FEB-2018
SHUBHAM GUPTA
MR ARVIND KUMAR GUPTA
Uttar Pradesh
244001 00001204180000009251
40.00 17-FEB-2018
NISHA SARAN AGARWAL
PARESH AGARWAL
MR NIMESH AGARWAL
SH BHOLESHWAR SARAN AGARWAL
Uttar Pradesh
Uttar Pradesh
244001 00001204180000009306
244001 00001204180000009310
136.00 17-FEB-2018
136.00 17-FEB-2018
SHEELA TYAGI
MR LAKSHMI KUMAR TYAGI
Uttar Pradesh
244001 00001204180000009456
220.00 17-FEB-2018
VINOD KUMAR SINGH
SH VIKARAMA SINGH
Uttar Pradesh
201001 00001204180000013796
16.00 17-FEB-2018
SUDHA SINGH
MR VINOD KUMAR SINGH
Uttar Pradesh
202001 00001204180000013802
100.00 17-FEB-2018
SHIV SHANKER SHARMA
LATE SH BHAGWAN DASS SHARMA
C/O VISBA GALSHAHEED ASIM BIHARI
ROAD MORADABAD
C/O F. A. R. BRASS PRODUCTS PO BOX
NO. 149, ASIM BIHARI ROAD,
GALSHAHEED, MORADABAD
C/O MEHROTRA MED STORE TARI
KHANA MORADABAD
MIG B -27, VIKAS NAGAR, A. D. A.,
AGRA ROAD ALIGARH
B-42, AVANTIKA COLONY (NEAR DR.
O. P. GUPTA) KANTH ROAD
MORADABAD
H. NO. 112, LAJPAT NAGAR
MORADABAD
H. NO. 112 LAJPAT NAGAR
MORADABAD
REHMAT NAGAR STREET NO. 2
SAMBHAL ROAD MORADABAD
M/S METAL TRENDS P. O. BOX NO.
146, GALSHAHEED, ASIM BIHARI
ROAD MORADABAD
B - 50, MANSAROVER COLONY,
MORADABAD
MANDI BANS MORADABAD
MANDI BANS, CHUN CHUN WALA
MANDIR, MANDI CHOWK
MORADABAD
BE 22, RAM GANGA VIHAR, PHASE - I,
MDA COLONY, KANTH ROAD,
MORADABAD
SUPERINTENDENT JAIL CAMPUS
DISTT. JAIL GHAZAIABAD
SUPERINTENDENT JAIL CAMPUS
DISTT. JAIL GHAZIABAD
OPP. ARUN PRESS CIVIL LINES,
(KHALSA) MORADABAD
Uttar Pradesh
244001 00001204180000015643
700.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
ANJU RANI
SH MUKESH KUMAR
Uttar Pradesh
244001 00001204180000018338
HARISH CHAND GUPTA
LT SH RAMESHWAR SAHAI
Uttarakhand
249408 00001204180000020666
16.00 17-FEB-2018
GAURAV AGARWAL
AVINASH CHANDRA AGRWAL
Uttar Pradesh
244001 00001204180000022834
8.00 17-FEB-2018
RANJANA AGARWAL
NEEL KAMAL AGARWAL
Uttar Pradesh
202412 00001204180000022927
136.00 17-FEB-2018
RASHMI AGARWAL
SUNIT AGARWAL
Uttar Pradesh
244001 00001204180000023443
130.00 17-FEB-2018
ANJANA MEHROTRA
MAHESH KUMAR MEHROTRA
Uttar Pradesh
244001 00001204180000023690
56.00 17-FEB-2018
NEERAJ AGARWAL
LT SH JYOTI PRASAD AGARWAL
Uttar Pradesh
244001 00001204180000023901
40.00 17-FEB-2018
SAUROBH TRIVEDI
HARI SHANKAR TRIVEDI
D-1/55 AVANTIKA COLONY
MORADABAD
MISHRA BAGH GARDEN KANKHAL
HARIDWAR
C-29 DEEN DAYAL NAGAR PHASE-2
MORADABAD
67, RANI KA BAGH SUBHASH ROAD
CHANDAUSI
C-17 AVANTIKA COLONY KANTH ROAD
MORADABAD
BL-146 DEENDAYAL NAGAR MDA
MORADABAD
NR. DOUJI TEMPLE GUJRATI STREET
MORADABAD
59/F-14 MOH-GUJRATI MORADABAD
Uttar Pradesh
244001 00001204180000025153
80.00 17-FEB-2018
MANOJ KUMAR GUPTA
S N GUPTA
Uttar Pradesh
244001 00001204180000025607
60.00 17-FEB-2018
VIRENDRA DAYAL SHARMA
NA
Uttar Pradesh
244001 00001204180000026727
136.00 17-FEB-2018
MOHINI
MR MANGLI RAM
Uttar Pradesh
244001 00001204180000027809
20.00 17-FEB-2018
PRAGATI GUPTA
MR GIRDHAR GOPAL GUPTA
Uttar Pradesh
244001 00001204180000032456
20.00 17-FEB-2018
SHAKIL AHMAD
MR SHABBIR AHMAD
Uttar Pradesh
202001 00001204180000046598
40.00 17-FEB-2018
SAVITRI TIWARI
VKTIWARI
Uttar Pradesh
244001 00001204180000055976
20.00 17-FEB-2018
GNNGA SARAN KAPOOR
MR JAGDISH SARAN KAPOOR
Uttar Pradesh
244001 00001204180000057916
60.00 17-FEB-2018
INDRA MANI PATHAK HUF
NA
Uttar Pradesh
202001 00001204180000060965
60.00 17-FEB-2018
RAJEEV KUMAR GUPTA
NA
Uttar Pradesh
244001 00001204180000062242
120.00 17-FEB-2018
MUKAT LAL GUPTA
SEEP KULSHRESHTHA
DEVI SHAHYA GUPTA
MR GYAN KULSHRESHTHA
Uttar Pradesh
Uttar Pradesh
244901 00001204180000062924
244001 00001204180000069651
160.00 17-FEB-2018
20.00 17-FEB-2018
REKHA GUPTA
MR ARVIND KUMAR GUPTA
1-A-152 AVAS VIKAS BUDHI VIHAR
MORADABAD
SATYA SADAN 35, MEHBULLA GANJ
KATGHAR MORADABAD
HNO. H-141/A RLY HARTALA COLONY
MORADABAD
E/ 2 LUXMAN PURI LINE PAAR
MORADABAD
(NATIONAL MACHINERY STORE)
MUSLIM MUSAFIR KHANA OPP CITY
MALL GODOWN ALIGARH
A 213 RAMGANGA VIHAR
MORADABAD
A-62 DEENDAYAL NAGAR PHASE- II
MORADABAD
CITY ENCLAVE HOUSE NO A10
ALIGARH
JEEWAN MADHU CIVIL LINES
MORADABAD
SHIVA PURAM COLONY RAMPUR
1 RAM ASHRAM COLONY
MORADABAD
B 50 MANSAROVER COLONY
MORADABAD
Uttar Pradesh
244001 00001204180000069987
40.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
MANORAMA GARG
VIRESHWAR SARAN GARG
NARAYAN KUNJ OPP AVAS VIKAS
COLONY CIVIL LINES MORADABAD
Uttar Pradesh
244001 00001204180000079921
ANJU MANISH RATHORE
MANISH RATHORE
Gujarat
396445 00001204200000028082
8.00 17-FEB-2018
JANKI RAJENDRAPRASAD JOSHI
BS PATHAK
Gujarat
380006 00001204210000023811
40.00 17-FEB-2018
LALITKUMAR BHANUKIRAN BHATT
BHANUKIRAN TRIKAMLAL BHATT
Gujarat
384151 00001204210000039087
12.00 17-FEB-2018
MODI ASHISH JAGDISHBHAI
JAGDISHBHAI
Gujarat
380058 00001204210000066573
20.00 17-FEB-2018
JAYANTILAL GOVINDLAL PATEL
PATEL GOVINDLAL NAROTTAMDAS
Gujarat
382721 00001204220000074826
20.00 17-FEB-2018
JANAKBHAI HIMATBHAI SHAH
NA
Gujarat
387530 00001204220000079241
166.00 17-FEB-2018
RAJEEV KUMAR
SH OM PARKASH BHATT
Delhi
110035 00001204230000011010
40.00 17-FEB-2018
MITHILESH MITHILESH
SH VIJAY NARAEN SRIVASTAVA
Uttar Pradesh
277001 00001204230000011346
20.00 17-FEB-2018
SHILPI GUPTA
SH SHIV KUMAR GUPTA
Delhi
110092 00001204230000018658
176.00 17-FEB-2018
SHARMISTHA MALLIK
TAPS KUMAR PAN
West Bengal
712148 00001204230000043110
40.00 17-FEB-2018
RUPA PRASAD SAMANT
PRASAD
Maharashtra
400063 00001204230000047683
12.00 17-FEB-2018
RASHMI SRIVASTAVA
DR A K SRIVASTAVA
Uttar Pradesh
226007 00001204230000077070
20.00 17-FEB-2018
RAJENDRA KUMAR
LATE SHRI SITA RAM
Uttar Pradesh
231001 00001204230000079327
20.00 17-FEB-2018
NIMEET HASMUKHLAL GANDHI
HASMUKHLAL GORDHANDAS GANDHI
Gujarat
391510 00001204280000003288
50.00 17-FEB-2018
DIPAKKUMAR KANCHANLAL BODIWALA
KANCHANLAL BODIWALA
120/A RADHESYAM SOCIETY OPP.
VRUNDAVAN SOC. JAMALPORE
NAVSARI
RAJENDRAPRASAD JOSHI N.C.C.
GROUP H.Q. NR. LAW GARDEN,
ELLISBRIDGE AHMEDABAD
ASHOPALAV NI KHADKI NISHAL
CHAKALA -PO -SIDHPUR DIST -PATAN
SIDHPUR
24 . NEW RANGSAGAR SOC. NR.
GOVERNMENT TUB VELL BOPAL
AHMEDABAD
31, SARASWATI SOCIETY, HIGHWAY,
PANCHVATI, KALOL, DISTGANDHINAGAR, KALOL
1142,MATAR, NR-JAIN TEMPLE, TAMATAR, DIST-KHEDA, MATAR
4601/13, JAI MATA MARKET, TRI
NAGAR, NEW DELHI
H NO-78, VILL- DEHMA, POSTMOHAMDABAD, GHAZIPUR
H-19-C, MATA KRISHNA MARG, SABJI
MANDI, SHAKARPUR
VILL JOYPUR BAGATI PO MOGRA
DISTT HOOGHLY KOLKATA
D 601 KSHITIJ APPARTMENT BEHIND
SATELITE GARDEN FILM CITY
GOREGAUN MUMBAI
BIRBAL SAHNI INSTITUTE OF
PALAEOBOTANY 53 UNIVERSITY ROAD
LUCKNOW
C/O RADHEY TEA STALL PILLI KOTHI
MIRZAPUR
AT : JAROD TA : WAGHODIA
VADODARA
15-AD,PRITIY, KRISHNANAGAR SOC
ADAJAN PATIA, RANDER ROAD, SURAT
Gujarat
395009 00001204310000003669
60.00 17-FEB-2018
First Name
Address
State
KAUSHAL TANSHUKHALAL JARIWALA
TANSUKHLAL BHAGVANDAS JARIWALA
1, CHAITANYA ROW HOUSE, ANAND
MAHAL ROAD, ADAJAN, SURAT
Gujarat
395009 00001204310000010197
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
KESHAVLAL DEVKARAN THAKAR
Gujarat
388225 00001204310000028164
30.00 17-FEB-2018
DAHYABHAI GOMANBHAI PATEL
GOMANBHAI DAJIBHAI PATEL
15, VRUNDAVAN SOCIETY, AT PO:
DAKOR, TALUKO THASRA, KHEDA
7, PARADISE PARK, NR. JYOTINAGAR,
ZADESHWAR, BHARUCH
Gujarat
392001 00001204310000089285
60.00 17-FEB-2018
SOURABH KHABIYA
MAHENDRA KUMAR KHABIYA
Madhya Pradesh
458110 00001204330000002794
20.00 17-FEB-2018
LALIT MOHAN SAXENA
UMA CHARAN SAXENA
Madhya Pradesh
473001 00001204330000003895
64.00 17-FEB-2018
PRASHANT PANDEY
NARAYAN PANDEY
Madhya Pradesh
461111 00001204330000013688
4.00 17-FEB-2018
MADHUBALA PATIDAR
NARENDRA PATIDAR
Madhya Pradesh
452002 00001204330000013728
16.00 17-FEB-2018
RAJRANI KHANDELWAL
DR M L KHANDELWAL
Madhya Pradesh
471001 00001204330000069131
80.00 17-FEB-2018
ASHOK KUMAR SAXENA
SUSHAMA NIKHIL NARGUNDKAR
LALITA PARSAD SAXENA
J H MALIHALLI
Madhya Pradesh
Karnataka
465001 00001204330000078254
590006 00001204330000086341
60.00 17-FEB-2018
190.00 17-FEB-2018
KESHAV KRISHNAJI KULKARNI
VAJANAPALLY VARA PRASAD
KRISHNAJI GOVIND KULKARNI
VAIKUNTAM VAJANAPALLY
1550/B MARUTHI GALLI BELGAUM
Karnataka
H NO 2 2 95 WARD NO 2 PATHABEET Andhra Pradesh
BAZAR JANGAON WARANGAL DIST
590001 00001204330000086584
506167 00001204340000004539
200.00 17-FEB-2018
20.00 17-FEB-2018
VENKATA RAMANA NANNAPANENI
N RANGA RAO
Andhra Pradesh
500072 00001204340000007130
400.00 17-FEB-2018
SATYA MURALI KRISHNA CHEEMALAKONDA
VENKATA GANGADHAR RAMARAO
Andhra Pradesh
533105 00001204340000021871
10.00 17-FEB-2018
NARENDRA KUMAR ATMAKURI
ATMAKURI CHANDRA SEKHARAM
Andhra Pradesh
507001 00001204340000036998
40.00 17-FEB-2018
Vivek Vishal Dubey
Ramesh Srinivasan
MrGanesh Prasad Dubey
MrKolijivadi Chellamiyer Srinivasan
Madhya Pradesh
Chhattisgarh
460001 00001204370000011011
495006 00001204370000084321
56.00 17-FEB-2018
200.00 17-FEB-2018
Saurabh Gupta
Mr Hari Krishna Gupta
PLOT 334 VIVEKANANDA NAGAR
KUKATPALLY HYDERABAD
H NO 24 2 7/3 VIVERS COLONY
RAJAHMUNDRY
H NO 10 4 34 NERA SAI BABA
TEMPLE MAMILLAGUDEM
KHAMMAM
Dubey-Sadan, Sadar Bazar Betul
Plot No 15,Vivekanand Nagar Post
Mopka Seepat Road Bilaspur
17- Rajinder Bihar, New Akashvani
Kota
Rajasthan
324005 00001204370000105112
20.00 17-FEB-2018
S.R KHABIYA INDIAN OIL PETROL
PUMP MANDSAUR ROAD (DISTNEEMUCH) MANASA
C/O U C SAXENA H NO 21/293
MATHUR COLONY GUNA
BEHIND NEW JANTA SCHOOL GANDHI
NAGAR ITARSI
70- SHIVAMPURI COLONY BEHIND
INDRA PURI COLONY BHAWAR KUA
INDORE
E-2 DOCTORS QR NEAR MAIN POST
OFFICE CHATTARPUR
93-ADARSH COLONY SHAJAPUR
ROY ROAD DEVARSHI APARTMENT
TILAKWADI BELGAUM
Due(in Rs.)
First Name
Address
State
KANTIBHAI LAXMANBHAI PATEL
LAXMANBHAI MOTIBHAI PATEL
Gujarat
396521 00001204400000002090
JITENDRA CHHAGANLAL RATHOD
CHHAGANLAL MANGABHAI RATHOD
Gujarat
396325 00001204400000008132
20.00 17-FEB-2018
UTTAMBHAI BHIKHUBHAI PATEL
PAYAL NIMESHBHAI PATEL
BHIKHUBHAI BABARBHAI PATEL
NIMESHBHAI BIPINBHAI PATEL
NR.AMBA MATA MANDIR, THALA,
CHIKHLI
AT - GHEKTI, PO - VANKAL, TAL CHIKHLI, DIST - NAVSARI, CHIKHLI
LAXMI FALIA, DEVSAR, BILIMORA
SHOP NO.5, PRAYOSA COMPLEX,
CHHANI JAKAT NAKA, VADODARA
Gujarat
Gujarat
396321 00001204400000013096
390002 00001204400000013706
60.00 17-FEB-2018
20.00 17-FEB-2018
NITINBHAI CHIMANBHAI PATEL
CHIMANBHAI
Gujarat
389001 00001204440000001868
200.00 17-FEB-2018
ARVINDBHAI JOITABHAI PATEL
JOITABHAI
B-15, SHUKLA SOCIETY, NEAR
GHANDHI CHAWK, GODHRA
B-21, SHREENATHJI PARK, KADAM
NAGAR, NIZAMPURA, VADODARA
Gujarat
390002 00001204440000009829
120.00 17-FEB-2018
NIRANJANBHAI SHANKARLAL SHAH
SHANKARLAL
Gujarat
388001 00001204440000012751
200.00 17-FEB-2018
JAYANTIBHAI BHIKHUBHAI PATEL
BHIKHUBHAI DAHYABHAI PATEL
Gujarat
394602 00001204440000015353
56.00 17-FEB-2018
GITABEN PRABHURAM PATEL
PRABHURAM MANABHAI PATEL
Gujarat
384002 00001204440000055327
56.00 17-FEB-2018
PATEL SURESHKUMAR HIRALAL
HIRALAL
Gujarat
384170 00001204440000155142
40.00 17-FEB-2018
NARESHKUMAR GANPATLAL PRAJAPATI
RISHIKESH KRISHNAJI JAGTAP
GANPATLAL
KRISHNAJI BAPU JAGTAP
Gujarat
Maharashtra
384151 00001204440000166547
413512 00001204450000052781
20.00 17-FEB-2018
30.00 17-FEB-2018
VIKRAM MOHAN
MOHAN TULSI
4, LAXMI PARK, 100 FEET ROAD, NR,
OVER BRIDGE, ANAND
AT :- TEN, PO :- SARDARBAUG,
BARDOLI-2, TEN ROAD, DIST :- SURAT,
BARDOLI
C/3, SURYA MANDIR SOCIETY,
MODHERA ROAD, MEHSANA
AT :- VISHOL TAL :- UNJHA SIDHPUR
VISHOL
RAMJIPURA SIDHPUR SIDHPUR
OPP. SHIVAJI NAGAR POLICE STATION
SHIVAJI CHOWK LATUR
FLAT NO. A-103, GREENFIELD CO-OP
HSG SOC.LTD., THAKUR COMPLEX,
KANDIVALI (E), MUMBAI
Maharashtra
400101 00001204470000001086
14.00 17-FEB-2018
JALIL SALIM SHAIKH
TRILOCHAN MOHAPATRA
SALIM IBRAHIM SHAIKH
BANA BIHARI MOHAPATRA
422, R S, KEDARJI, RD CAMP PUNE
C/O. BANA BIHARI MOHAPATRA,
AT/PO: BRAHMAN SAILO, CUTTACK
Maharashtra
Orissa
411001 00001204470000084140
754018 00001204470000114037
4.00 17-FEB-2018
32.00 17-FEB-2018
PRAMOD ABAJI POTUWAR
ABAJI LINGANNAJI POTUWAR
1-8-582, SNEH NAGAR, DAVABINDU
BLDG, BH TAPOVAN- REST HOUSE,
PWD COLONY NANDED
Maharashtra
431602 00001204470000115309
20.00 17-FEB-2018
JAVED ABDULLAKHAN MAHADIK
ABDULLAKHAN DAWOODKHAN MAHADIKA/P TAL-KHED, DIST-RATNAGIRI,
SHIVAJI NAGAR, KHED
6 RATNASAGAR SOCIETY PETLAD
V R SHAH
ROAD NADIAD KHEDA NADIAD
Maharashtra
415709 00001204470000121933
32.00 17-FEB-2018
Gujarat
387001 00001204470000141941
80.00 17-FEB-2018
UMESH V SHAH
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
100.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4.00 17-FEB-2018
BALI REDDY SUMA
D R R B REDDY
1-125 DIGUVAVEEDHI SRIKALAHASTI
Andhra Pradesh
517644 00001204470000157113
HARITHA VEDAM
TULA CHANDRASHEKHAR
S5, THIRUMALA COMPLEX OPP SRR
DEGREE COLLEGE KARIMNAGAR
Andhra Pradesh
505002 00001204470000161755
80.00 17-FEB-2018
KAVITA ANANT INAMDAR
JAYANT TRYAMBAK GOKHALE
Maharashtra
416415 00001204470000192604
96.00 17-FEB-2018
PRAJKTA ANIL INAMDAR
B S JAHAGIRDAR
Maharashtra
416415 00001204470000193933
96.00 17-FEB-2018
KISANLAL OMPRAKASH AGARWAL
OMPRAKASH CHANDRATAN AGRAWAL
Maharashtra
442401 00001204470000227478
136.00 17-FEB-2018
VIRENDRA DATTARAM ROGAYE
DATTARAM ROGAYE
Maharashtra
401105 00001204470000265974
4.00 17-FEB-2018
VILAS VITHAL GONDKAR
VITHAL BABU GONDKAR
Maharashtra
415409 00001204470000348307
20.00 17-FEB-2018
DATTATRAY DEVAJI VALAVI
DEVJI POSLYA VALAVI
Maharashtra
416001 00001204470000358142
14.00 17-FEB-2018
POONAM SHARMA
OM PRAKASH SHARMA
PLOT NO 26, SIDHI VINAYAK- GRUH
NIRMAN SANTHA, SHIROLWADI ROAD
KOLHAPUR
PLOT NO 26, SIDHI VINAYAK GRUHA
NIRMAN, SANSTHA, SHIROLWADI RD,
KOLHAPUR
MANSI APART F NO-F/3, DIST
CHANDRAPUR CHANDRAPUR
CHANDRAPUR
202, NAVLATAKUNJ NAVGHAR ROAD
BHAYANDER EAST MUMBAI
2562, H N TILAK PATH, ISLAMPUR
ISLAMPUR ISLAMPUR
RAIGAD BANGIA, NR RAILWAYSTATION E WARD, SHAHUPUR,
KOLHAPUR KOLHAPUR
C/O DURGA STORE BATAGALI
SUTAGANJ BATA SHOES BHAGALPUR
Bihar
812002 00001204470000364418
170.00 17-FEB-2018
VIGNESH D PANDYA
D R PANDYA
Gujarat
387001 00001204470000398080
40.00 17-FEB-2018
JITENDRA RAJARAM PATANGE
RAJARAM JANARDAN PATANGE
Maharashtra
415409 00001204470000400238
8.00 17-FEB-2018
AMANDEEP KAUR
KULDIP SINGH DHINDSA
36 KALYANKUNJ SOC MILL ROAD
NADIAD NADIAD
HOUSE NO 2556 TILAK PATH
ISLAMPUR ISLAMPUR
374 BANK COLONY SIRHIND SIRHIND
Punjab
140406 00001204470000455687
20.00 17-FEB-2018
SIVARAMAN NAIR
MADHAVAN NAIR
Kerala
690106 00001204470000477878
20.00 17-FEB-2018
K SIVA PRAKASH
VEERAN KARUPPIAH
PLANTHARAYIL HOUSE, EREZHA
SOUTH P O CHETTIKULANGARA
MAVELIKARA
NO 28C SORKKAVASAL STREET,
PALLATTHUR, KARAIKUDI KARAIKUDI
Tamil Nadu
630107 00001204470000533653
20.00 17-FEB-2018
P KAMALAKANNAN
PALANISAMI
133 POONGANAGAR, SRI SHARADHA
HOSP, ARADHANGI, ARANDHANGI
Tamil Nadu
614616 00001204470000541400
40.00 17-FEB-2018
MAHESH PRASAD SHARMA
ROOP NARAYAN SHARMA
C-180 RANJEET NAGAR BHARATPUR
JAIPUR
Rajasthan
321001 00001204470000571347
210.00 17-FEB-2018
First Name
Address
PRASAD E B
BASAVARAJAPPA
3040/7 6TH CROSS SIDDAVEERAPPA Karnataka
LAYOUT DAVANAGERE DAVANAGERE
POOJA AGARWAL
MANISH AGARWAL
USHA CHHABRA
KETAV BHASKARBHAI PATEL
RAGHAVENDRA PRASAD S
NARASIMHA MURTY MANTRIPRAGADA
B-53, GAGAN ENCLAVE AMRIT NAGAR
G T ROAD GHAZIABAD
SUNDER DAS PAHWA
H. NO. 41 MEHTA NAGAR NEAR
BISCUIT BAKERY HISSAR
SHRI NAGAR SOCIETY, V V NAGAR
BHASKARBHAI VITTHALBHAI PATEL
ROAD, ANAND ANAND
C/O RAVI SHANKAR 5/2, 8TH MAIN
PUTTAMALLIAH MALLIAH
AGHARAHARA DASARAHALLI
BANGALORE
LAXMINARAYANA MURTY MANTRIPRAGAF 10 1ST FLOOR DUMEZ APARTMETNS
SHIVAPURI, MALKAJGIRI HYDERABAD
POONAM NEGI
RANJIT SINGH RAWAL
AANCHAL SACHDEVA
ISHWAR DASS SACHDEVA
ASHOK KUMAR
TARSEM CHAND
DHIRAJLAL H KUNDARIA
HIRABHAI MANJIBHAI KUNDARIA
M PRAKASH
S M ARJUNASAMY
SHARAD BHALCHANDRA PHATAK
BHALCHANDRA LAXMAN PHATAK
VIJAYA LAKSHMI P
VINAYAGA SARVAKAR
KAMLA DEVI
DEV RAJ
INDRAJIT SARKAR
PABITRA KUMAR SARKAR
MUBINA JAVED MAHADIK
JAVED ABDULLAKHAN MAHADIK
BHISM KUMAR SHARMA
POORAN CHANDRA SHARMA
NRI PHASE-II, PART-II, BLDG NO 56,
FLAT NO-904, SEC-54 56, 58 NERUL,
NAVI MUMBAI
2-JWH-16 NIT FARIDABAD FARIDABAD
FARIDABAD
JAI DURGA MEDICAL HALL NEAR ROX
HOSPITAL, MAUR MANDI DISTT
BHATINDA BHATINDA
P/8 ABHISHEK ESTATE TALAV ROAD
VYARA VYARA
DEPT OF AGRI BOTANY, FACULTY OF
AGRI, ANNA MALAI UNIVERSITY
CHIDAMBARAM
BLOCK NO.4, SHALINI NIWAS,
ANSABHAT MAPUSA, GOA
DOOR NO 224, TNHB AVALAPALLI,
AVARAPALLI HOSUR
H NO-39 PATRHA WARD NO 9
TEH.SAMANA ,DIST.PATIALA PATIALA
State
577004 00001204470000581640
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Uttar Pradesh
201009 00001204470000636938
20.00 17-FEB-2018
Haryana
125001 00001204470000757064
136.00 17-FEB-2018
Gujarat
388001 00001204470000759534
8.00 17-FEB-2018
Karnataka
560079 00001204470000761269
6.00 17-FEB-2018
Andhra Pradesh
500047 00001204470000772226
14.00 17-FEB-2018
Maharashtra
400706 00001204470000779240
120.00 17-FEB-2018
Haryana
121001 00001204470000835328
80.00 17-FEB-2018
Punjab
151509 00001204470000871510
20.00 17-FEB-2018
Gujarat
394650 00001204470000876859
60.00 17-FEB-2018
Tamil Nadu
608001 00001204470000920538
14.00 17-FEB-2018
Goa
403507 00001204470000931461
28.00 17-FEB-2018
Tamil Nadu
635125 00001204470000945544
40.00 17-FEB-2018
Punjab
147001 00001204470001007309
2.00 17-FEB-2018
721306 00001204470001056469
4.00 17-FEB-2018
415709 00001204470001059305
8.00 17-FEB-2018
302006 00001204470001206290
10.00 17-FEB-2018
PO-- PREMBAZAR HIJLI PLIT 51
West Bengal
KHARAGPUR KHARAGPUR
SHIVAJI NAGAR, KHED-TAL, DISTMaharashtra
RATNAGIRI KHED
H NO. 9 SURAJ NAGAR EAST CIVIL LINE Rajasthan
JAIPUR
Due(in Rs.)
First Name
Address
State
VIDHU MITTAL
ASHOK AGARWAL
H NO 689 PATEL NAGAR
Uttar Pradesh
MUZAFFARNAGAR MUZAFFARNAGAR
251001 00001204470001208338
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
MANOJ KUMAR
PARMA NAND
Uttar Pradesh
250001 00001204470001225837
64.00 17-FEB-2018
TARUNESH GUPTA
RAJENDRA PRASAD GUPTA
Uttar Pradesh
283203 00001204470001287060
240.00 17-FEB-2018
AISHWARYA GUPTA
SOMNATH JADHAV
UMESH GUPTA
PAULAD JADHAV
Madhya Pradesh
Maharashtra
456001 00001204470001310059
425001 00001204470001359405
8.00 17-FEB-2018
16.00 17-FEB-2018
SHASHIDHAR RAMESH KOTIAN
RAMESH APPU KOTIAN
Maharashtra
401202 00001204470001373601
2.00 17-FEB-2018
SACHIN NARAYAN VALANJ
NARAYAN MANGAL VALANJ
Maharashtra
421301 00001204470001424402
10.00 17-FEB-2018
PRAVEEN KUMAR POKALA
JAGANNATHAM
Andhra Pradesh
505301 00001204470001506430
2.00 17-FEB-2018
MILIND AIVANTH TAGALPALLEWAR
AIVANTH MAROJI TAGALPALLEWAR
58 SADAR CHOWK MARKET MEERUT
CANTT MEERUT
H NO 5/10 KASTURBA NAGAR JAIN
MANDIR FIROZABAD
102, NIJATPURA - UJJAIN
35 HIGHWAY DARSHAN SOC GAT NO78 NIMKHEDI SHIWAR JALGAON
JALGAON
204 A SAMUDRA CO OP HOUSING
SOCIETY BLDG NO E 23 AMBADI ROAD
VASAI THANE
RATHOD NAGAR, DHANRAY APT, C25,
BEHIND RAJA HOTEL, KALYAN W
THANE
4-2-52/1 DR.AMBEDKAR NAGAR
SIRICILLA SIRICILLA
GANDHI WARD KARLA ROAD PUSAD
TA-PUSAD DIST-YAVATMAL PUSAD
Maharashtra
445204 00001204470001548298
40.00 17-FEB-2018
NAGA SESHULU EMMIDISETTI
NAGESWARA RAO EMMIDISETTI
1-023 JAMMULAPALEM TANGUTUR
PRAKASHAM DISTRICT
Andhra Pradesh
523274 00001204470001577817
2.00 17-FEB-2018
NEERA AHUJA
DURGA DASS DUA
Uttar Pradesh
250001 00001204470001700348
6.00 17-FEB-2018
PULKIT VIJAYVARGIYA
PRAKASH NARENDRA VIJAYVERGIYA
Madhya Pradesh
455001 00001204470001755140
8.00 17-FEB-2018
ACHYUTANANDA MANDAL
ABADHUTA MANDAL
P-7 JAWAHAR QUARTERS CIVIL LINES
MEERUT
ARENA MULTIMEDIA 235 MG ROAD
DEWAS DEWAS
OPPOSITE DR M GHOSH SCHOOL
DANGA PO DIST BANKURA BANKURA
West Bengal
722101 00001204470001784030
4.00 17-FEB-2018
NAGAMANI KAMISETTI
S M PIDAKA
Andhra Pradesh
533201 00001204470001796969
14.00 17-FEB-2018
RAJESH KUMAR
GANGA BISHAN
3-4-88/30 COLLEGE ROAD
AMALAPURAM
VPO PHEPHANA TEH NOHAR NOHAR
Rajasthan
335523 00001204470001806317
8.00 17-FEB-2018
ANAGHA ASHOK DANDEKAR
ASHOK VITTHAL DADEKAR
411016 00001204470001818048
10.00 17-FEB-2018
ARUNA JAIN
KANTA PRASAD JAIN
122002 00001204470001819514
6.00 17-FEB-2018
98/99 NISRGA CO OPHSG SCTY
Maharashtra
GOKHALE NAGAR A WING ROOM NO
901 PUNE
S-9/12 DLF PHASE-3 GURGAON
Haryana
Due(in Rs.)
First Name
Address
State
RAVI KUMAR JAIN
OMPRAKASH JAIN
Rajasthan
333004 00001204470001826228
MATHESWARAN M
MARAKKAL
AGRSEN COLONY TODRA BAZAR
PHALODI SAWAIMADHOPUR
SAWAIMADHOPUR
7/26A, PALAYA METTUR, ANTHIYURPO BHAVANI-TK BHAVANI
Tamil Nadu
638501 00001204470001902406
4.00 17-FEB-2018
PANKAJ SHARAD MHATRE
SHARAD GANPAT MHATRE
Maharashtra
421503 00001204470001914861
10.00 17-FEB-2018
VIJAYA LAKSHMI KALAVA
ANKE CHINNA GANGANNA
Andhra Pradesh
515001 00001204470002005987
80.00 17-FEB-2018
PUSHPARANI M
MANICKAM
Tamil Nadu
607803 00001204470002023297
2.00 17-FEB-2018
SUBHAS RAMPUKAR ROY
RAMPUKAR ROY
Maharashtra
401501 00001204470002050969
4.00 17-FEB-2018
A MOHAMED NAFIL
RACHNA RATHI
ABDULMAJEED
VIJAY SHANKAR RATHI
Tamil Nadu
Rajasthan
600050 00001204470002078733
334004 00001204470002101231
2.00 17-FEB-2018
20.00 17-FEB-2018
MANU BANERJEE
SHYAM NIROD BANERJEE
West Bengal
700084 00001204470002113414
20.00 17-FEB-2018
KAMLA DEVI KARNANI
INDER CHAND KARNANI
Rajasthan
334401 00001204470002115301
18.00 17-FEB-2018
HITESHKUMAR THAKORBHAI AHIR
THAKORBHAI PARAGBHAI AHIR
Gujarat
396430 00001204470002125831
20.00 17-FEB-2018
NIRU PATEL
VAMSISRIDHAR REDDY N
RAVI LAL NAGIN DAS SAHU
VASUDEVAREDDY NALLA
Jharkhand
Andhra Pradesh
828301 00001204470002135282
517234 00001204470002170340
56.00 17-FEB-2018
36.00 17-FEB-2018
SANJAY BANSILAL SHAH
BANSILAL HIRALAL SHAH
Gujarat
387411 00001204470002201002
26.00 17-FEB-2018
TOM ABRAHAM
ABRAHAM AUGUSTINE
Kerala
686613 00001204470002290569
10.00 17-FEB-2018
TABASSUM JAFRI
AHMER ALI JAFRI
D-131, ANNA ROAD, BLOCK-18,
NEYVELI, NEYVELI
104 NATRAJ BUILDING ASHUTOSH
NAGAR BOISAR THANE
NO 38 KAKKAI STREET CHENNAI
VIJAY SHANKAR RATHI D 6
JHAWAHAR NAGAR RATHI NIVAS
PURANI KOLAYAT BIKANER
LAHA BAGAN FLAT NO A 1 1ST FLOOR
SWASTIK APARTMENT GARIA
KOLKATA
INDER CHAND KARNANI KARNANI
MOHALLA NEW LANE GANGASHAHAR
BIKANER
619 AHIRWAD ENDHAL-2 ENDHAL-2
ENDHAL TA GANDEVI DIS NAVSARI
NAVSARI NAVSARI
BHAGA DHN DHANBAD
JANGAMPALLI GUTTAPALEM KALIKIRI
CHITTOOR
918 LAMBI SHERY TA- KHEDA DISTKAIRA KHEDA KHEDA
KOCHUPURACKAL , MUTTUCHIRA,
ERNAKULAM
WARD 16 LIONS COLONY BEHIND
MAN BHAWAN SCHOOL FATEHPUR
Uttar Pradesh
212601 00001204470002374459
20.00 17-FEB-2018
BALAJI NANABHAU CHAVAN
NANABHAU MARUTI CHAVAN
UDANDWADGAON, POST
MOREGAON, TAL DIST BEED, BEED
Maharashtra
431122 00001204470002383058
10.00 17-FEB-2018
3, 1ST FLOOR, SHANTI APT, JADHAV
COLONY BELALI, BADLAPUR WEST
MUMBAI
6-2-538 RAM NAGAR ANANTAPUR
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
14.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
30.00 17-FEB-2018
MANJIT KAUR BEDI
INDERJEET SINGH NANDA
Haryana
134003 00001204470002425965
SHATADRU DUTTA
MANOJKUMAR DUTTA
West Bengal
743203 00001204470002427694
152.00 17-FEB-2018
NITABEN KANUBHAI PATEL
KANUBHAI NATHALAL PATEL
Gujarat
382721 00001204470002490347
20.00 17-FEB-2018
AMRENDRA KUMAR JHA
MAHENDRA PRASAD JHA
Jharkhand
814133 00001204470002592043
20.00 17-FEB-2018
POONAM RAI
MANISH SHARMA
Bihar
800023 00001204470002604104
56.00 17-FEB-2018
MUNIRAJ V A
G A VAJRAVELU CHETTY
Andhra Pradesh
517408 00001204470002653264
2.00 17-FEB-2018
VIJAY KUMAR S AGRAWAL
SANT LAL AGRAWAL
H NO 610/6 WARD NO 16 FATAK WALI
GALI AMBALA CITY AMBALA
C/O MONOJ KR DUTTA KALPUKUR
NABAPALLY BARASAT BARASAT
6 SARVODAY NGR CO SOCIETY N/R ICE
FACTORY KALOL KALOL
AT RAUTARA CHOWK PO GODDA
GODDA
C/O - S.N.SHARMA, EAST PATEL
NAGAR RD NO - 1 PATNA PATNA
DNO 6-256/1 JANDAMAKAM STREET
PALAMANER
VILL POST PRATAPGARH DIST
SURGUJA KALI MANDIR PRATAPGARH
Chhattisgarh
497114 00001204470002661385
100.00 17-FEB-2018
SHYAMAL MUKHOPADHYAY
GHAGAR DAS MUKHERJEE
Jharkhand
828103 00001204470002662015
40.00 17-FEB-2018
RUBY SINGH
VIJAY KUMAR SINGH
Bihar
800003 00001204470002680083
4.00 17-FEB-2018
RAJESH KUMAR SACHAN
OM PRAKASH SACHAN
Uttar Pradesh
209206 00001204470002758605
10.00 17-FEB-2018
YOGESH CHANDRASHEKHAR REDDY
CHANDRASHEKHAR G REDDY
Gujarat
396321 00001204470002801616
6.00 17-FEB-2018
LEISANGTHEM ROBERT SINGH
CHANDRAMANI SINGH
TISCO BHELATAND WASHERY PO BHELATAND DHANBAD
WEST LOHANIPUR KADAMKUAN BARA
PHATAK PATNA
180, JAWAHAR NAGAR, PASCHIMI
GHATAMPUR, KANPUR
C/O MADRAS CAFE ST ROAD
BILIMORA BILIMORA
HEIRANGOITHONG BAZAR AHEIBAM
LEIRAK PO SINGJAMEI IMPHAL
Manipur
795008 00001204470002814108
140.00 17-FEB-2018
TRILOK SINGH
NOLA RAM
GOVT UPS, RAJPURA KHOOR, SIKAR
Rajasthan
332023 00001204470002831757
4.00 17-FEB-2018
SURESH CHANDRA
SRI RAM NARAYAN
212601 00001204470002853188
100.00 17-FEB-2018
UMESH CHANDRA
GIRISH CHANDRA LOHANI
R-1341 AMARJAEE FATEHPUR
Uttar Pradesh
FATEHPUR
Uttarakhand
BEHIND SHARDA FACTORY, NEAR
CANEL ROAD SHIVALIK, VIHAR FHASE2, KATHGODAM, KATHGODAM
263126 00001204470002900613
38.00 17-FEB-2018
H R BALASUBRAMANYAM RAJU
HASTI RAMAKRISHNA RAJU
517512 00001204470002921488
4.00 17-FEB-2018
VIVEK GUPTA
MOHINDER PAL GUPTA
SR GOODDRIVER SCRAILWAY NO
Andhra Pradesh
226/A RAILWAY QUARTERS
RENIGUNTA
H NO 559 WARD NO 13 NR OLD SABZI Haryana
MANDI NARAINGARH NARAINGARH
NARAINGARH
134203 00001204470003007831
10.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2.00 17-FEB-2018
GRANDHI SATISH KUMAR
MOHANRAO GRANDHI
Andhra Pradesh
522001 00001204470003036295
RENU AGNIHOTRI
S P AGNIHOTRI
Uttar Pradesh
244001 00001204470003054312
32.00 17-FEB-2018
NIKHILKUMAR DINESHBHAI GADIA
D S GADIA
Gujarat
388325 00001204470003069082
2.00 17-FEB-2018
SUDESH ARORA
ASHOK KUMAR WATTS
Rajasthan
335001 00001204470003070136
36.00 17-FEB-2018
LALMANI DEVI
SHIV SHARAN SINGH
Jharkhand
829102 00001204470003070647
56.00 17-FEB-2018
DEBASREE SARKAR
DINESH CHANDRA SARKER
D NO 13-258 GUNTURU VARI THOTA
GUNTUR
81 MIG RAM GANGA VIHAR - II
MORADABAD MORADABAD
NAVARANG POLE KARAMSAD
KARAMSAD AHMEDABAD
AHMEDABAD
177 G BLOCK SRI GANGANAGAR SRI
GANGANAGAR
SO-2/L2 TOP LOUNGE AT BOKARO
THERMAL BOKARO
D/61 RAMGARH COLONY JADAVPUR
CALCUTTA SOUTH KOLKATA
West Bengal
700047 00001204470003075820
50.00 17-FEB-2018
M S KRISHNA
SUBRAHMANYAM MALLURI
11/173 EAST STREET VENKATAGIRI
NELLORE DIST VENKATAGIRI
Andhra Pradesh
524182 00001204470003088686
6.00 17-FEB-2018
RAJENDRABHAI DHULABHAI DAVE
DHULABHAI PRABHURAM DAVE
Gujarat
384151 00001204470003105584
2.00 17-FEB-2018
ARUN KUMAR
KRISHNA LAL
336 SUN NAGAR HIGHWAY ROAD
SIDHPUR SIDHPUR SIDHPUR
PURANI BAZAR NAWADA NAWADA
Bihar
805110 00001204470003154712
24.00 17-FEB-2018
PRASANT K DASH
BATA KRISHNA DASH
756120 00001204470003174906
80.00 17-FEB-2018
ANITA RUSTAGI
NARESH RUSTAGI
242021 00001204470003188309
52.00 17-FEB-2018
N V SARAT CHANDRAN
KOCHU NARAYANAN VIDYA DHARAN
AT-TURAT PO-BHANDARI POKHARI
Orissa
BHADRAK BHADRAK
C 18 PHASE 1 TCL BABRALA BADAUN Uttar Pradesh
BABRALA BABRALA
N 24 PANCHSHEEL PARK DELHI DELHI Delhi
110017 00001204470003195751
16.00 17-FEB-2018
HARESHBHAI VIRAJIBHAI SARADHARA
V N SARDHARA
DHARAM NAGAR SOCIETY STREET-4
OPP PIRVALI STREET RAJKOT RAJKOT
Gujarat
360002 00001204470003209201
8.00 17-FEB-2018
SAROJ GUPTA
SHRWAN GUPTA
Uttar Pradesh
212601 00001204470003226734
20.00 17-FEB-2018
KHABEEN ABDUL
ABDUL LATHEEF
Kerala
680668 00001204470003306750
80.00 17-FEB-2018
SADHANA DEVENDRAPPA INCHAL
ANNAPPA KAGI
W/O MR SHARWAN GUPTA C/O
MAHESH GENERAL STORE 265
HARIHAR GANJ FATEHPUR
837/3, THAIVALAPPIL
SREENARAYANAPURAM GRAMA
PANCHAYATH THRISSUR
NO 7, PROF COLONY VIDYANAGAR,
BAILHONGAL BAILHONGAL
Karnataka
591102 00001204470003357563
10.00 17-FEB-2018
First Name
Address
State
S VIJAYAKUMAR
SUNDARAM PILLAI
Tamil Nadu
600100 00001204470003358816
SURESHRAJA R
RENGANATHAN
D11 RAGAMALIKA PHASE III
MEDAVAKKAM KOOT ROAD
MEDAVAKKAM CHENNAI
255/0.10E METTU ST PERAMBALUR
PO TK AND DT PERAMBALUR
Tamil Nadu
621212 00001204470003375502
18.00 17-FEB-2018
K MANOKARAN
KALIMUTHU
Tamil Nadu
612001 00001204470003387214
10.00 17-FEB-2018
MANISHA PAROLIA
MAHESH KUMAR SAHU
TRILOX CHAND GOLAS
RAMSAROUP PRASAD SAHU
Uttar Pradesh
Bihar
283203 00001204470003392391
853204 00001204470003395204
20.00 17-FEB-2018
2.00 17-FEB-2018
VIMAL UPENDRABHAI BHATT
UPENDRABHAI BHATT
Gujarat
392001 00001204470003397621
40.00 17-FEB-2018
MANIRAMJI S
ULAGANATHAN SASITHARAN
Tamil Nadu
627006 00001204470003556111
4.00 17-FEB-2018
JULLY SAXENA
SURESH CHAND SAXENA
Rajasthan
324006 00001204470003603182
10.00 17-FEB-2018
KANUGO RAGHUNANDAN RAO
NAGARAJA RAO
Andhra Pradesh
500072 00001204470003619114
26.00 17-FEB-2018
SHAILAJA TRIMBAK MARATHE
TRIMBAK RAMCHANDRA BHAT
411029 00001204470003624686
36.00 17-FEB-2018
DILEEP DATTATRAYA KULKARNI HUF
NA
443001 00001204470003737126
40.00 17-FEB-2018
CHANDRA RAJ SINGH
RAJ BAHADUR SINGH
1 GAYATRI PLOT-65 66 MAYUR
Maharashtra
COLONY KOTHARUD PUNE
KAVI DEEP NURSING HOME, NR CIRCIT Maharashtra
HOUSE, IBR/1204-2569, DALAL LAY
OUT BULDHANA
60 M ROOPWATI COLONY FATEHPUR Uttar Pradesh
212601 00001204470003794525
24.00 17-FEB-2018
VIJAY KUMAR GURWANI
PRAKASHCHAND GURWANI
495001 00001204470003811005
4.00 17-FEB-2018
RAHUL JAIN
MD AZAD ANSARI
JINENDRA KUMAR JAIN
AHAMAD MINYA
PRAKASH CLOTH STORES SADAR
Chhattisgarh
BAZAR BILASPUR
B-4 LAJPAT NAGAR-II NEW DELHI
Delhi
SIJUA STAFF COLONY SIJUA NEAR-D A Jharkhand
V SCHOOL SIJUA DHANBAD DHANBAD
110021 00001204470003832298
828121 00001204470003837239
40.00 17-FEB-2018
2.00 17-FEB-2018
TONY JOHN
JOHN
690557 00001204470003854645
30.00 17-FEB-2018
HEERALAL JAIN
CHHITAR MAL JAIN
400092 00001204470003897717
60.00 17-FEB-2018
KAMACHI JOSIER STREET
KUMBAKONAM
43 GANESH NAGAR FIROZABAD
AT PO-SAHU PARBATTA VIANAUGACHHIA BHAGALPUR
422- SIDHNATH NAGAR BHARUCH-30
BHARUCH
87-KARUVELAN KUNDU STREET
TIRUNELVELI TOWN TIRUNELVELI
116 SARAY KA STHAN PATAN POLE
KOTA
H. NO. 32-1040, ALLWYN COLONY,
2ND PHASE, KUKATPALLY, R. R. DIST.
ROBIN VILLA NEAR TMVM HIGH
Kerala
SCHOOL VETTIYAR PO MAVELIKKARA
ALAPPUZHA
FLAT NO-001, D-WING SHREE, RAJESH Maharashtra
NAGAR CHS NR J.B KHOT, HIGH
SCHOOL SAI BABA NAGAR, MUMBAI
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
YOGESH SHARMA
ROOP NARAIN SHARMA
Madhya Pradesh
473551 00001204470003905807
SUKHMANDER SINGH
SUKHDEV SINGH
Haryana
914065 00001204470003906435
16.00 17-FEB-2018
PRASAD PRABHAKAR INAMDAR
PRABHAKAR DHUNDIRAJ INAMDAR
Maharashtra
415002 00001204470003914824
8.00 17-FEB-2018
K SRINIVASAN
SWAMINATHAN KRISHNAN
Tamil Nadu
600017 00001204470003922546
1200.00 17-FEB-2018
PINKI BARANWAL
NAWEEN KUMAR
Bihar
805110 00001204470003944610
8.00 17-FEB-2018
YOJANA VIKAS SABALE
SUVESH PRASAD CHOUDHARY
SUBHASH NARAYAN KARANDE
RAJENDRA PRASAD CHOUDHARY
A2 PRIYADARSHANYA NAGAR
SHIVPURI
NNO 15349167Y SPR 92 BR CY 65
ENGR REGT PMS AMBALA
CANTONMENT
398 MANGALWAR PETH MADHURA
APARTMENT SATARA
39 UNNAMALAI AMMAL STREET
CHENNAI
PURANI BAZAR, NEAR DURGA
CEMENT NAWADA, NAWADA
133 SOMWARPETH SATARA
VILL-AMCHURA PO- KAJHA PURNEA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
Maharashtra
Bihar
415001 00001204470003947149
854301 00001204470003963279
8.00 17-FEB-2018
18.00 17-FEB-2018
SURAJ KUMAR
JAMANA PRASAD
Rajasthan
302002 00001204470003963631
6.00 17-FEB-2018
PAVANKUMAR RAMESH SHETTI
RAMESH SHETTI
Karnataka
581343 00001204470003970854
10.00 17-FEB-2018
LAXMAN SINGH NEGI
MAHAVIR SINGH NEGI
Uttarakhand
248001 00001204470003971309
20.00 17-FEB-2018
VIKAS SAXENA
RAGHUVANSH CHANDRA
A-41 NEW MOUNT BY PASS ROAD
BRAHAMPURI NEAR NEW WATER
TANK JAIPUR
A/P BHASAVAN KALLU KUMBER KERI
ANKOLA KARWAR
314, C BLOCK, NCR RESIDENCY, GMS
ROAD, DEHRADUN
4-B BALLABH NAGAR COLONY CIVIL
LINES SOUTH PILIBHIT PILIBHIT
Uttar Pradesh
262001 00001204470003984618
20.00 17-FEB-2018
KRISHAN KUMAR
TEK CHANDRA PIPAL
Uttar Pradesh
202001 00001204470003992285
10.00 17-FEB-2018
NIMISH RAJNIKANTBHAI JADAWALA
RAJNIKANT VADILAL JADAWALA
Rajasthan
302021 00001204470004041028
8.00 17-FEB-2018
SUBHASREE SARKAR
PRASANTA SARKAR
3-179 VIDHYA NAGAR RAMGHAT
ROAD ALIGARH
FIRST FLOOR GANPATI APPARTMENT
FL NO F-1 SCHEME NO 8 MAHADAV
NGR GANDHI PATH VAISHALI NAGAR
JAIPUR
122, SAVARKAR APARTMENT, 39,
I.P.EXTENSION PATPARGANJ, DELHI
Delhi
110092 00001204470004054658
4.00 17-FEB-2018
ABHISEK KUMAR JAIN
SURENDRA KUMAR JAIN
Orissa
767033 00001204470004059734
16.00 17-FEB-2018
DEBARATI DUTTA
BISWASHANTI DUTTA
West Bengal
713347 00001204470004142081
38.00 17-FEB-2018
SIGINAM SIVA KUMAR
SIVAIAH SIGINAM
NEAR RANI SATI TEMPLE SHASTRI
CHOWK TITILAGARH DIST BOLANSIR
TITILAGARH
37 N S B ROAD RANIGANJ DISTBURDWAN RANIGANJ
D NO WB-3-134 TYAGARAYANAGAR
BAPATLA MANDAL GUNTUR
Andhra Pradesh
522101 00001204470004216440
10.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
SANTOSH KUMAR CHAKRABORTY
MONORANJAN CHAKRABORTY
713331 00001204470004243941
SUSAN SHAJI
VARUGHESE KURIEN MADAKKAL
West Bengal
ST NO-26A QRS NO-20B POCHITTARANJAN DIST-BURDWAN
CHITTARANJAN
PULIMOOTTIL HOUSE KOZHENCHERRY Kerala
PATHANAMTHITTA KOZHENCHERRY
689641 00001204470004274771
200.00 17-FEB-2018
ROMY GEORGE
THEKKEKKARA VARKEY GEORGE
THEKKEKKARA HOUSE KALIYAR P O
THODUPUZHA IDUKKI THODUPUZHA
Kerala
685582 00001204470004354359
6.00 17-FEB-2018
NIRMAL AGGARWAL
NANAK RAM
H NO 1559 SECTOR 4 HUDA REWARI
Haryana
123401 00001204470004438097
10.00 17-FEB-2018
RINA CHAUDHARY
T MANJUNATHA
SHARAD KUMAR
CHANDRAPPA
Delhi
Karnataka
110018 00001204470004452012
570023 00001204470004474617
10.00 17-FEB-2018
10.00 17-FEB-2018
SAGAR P KHOLAPURE
P N KHOLAPURE
Maharashtra
444601 00001204470004477924
2.00 17-FEB-2018
ANJU RANI
DEWKI NANDAN
Haryana
132103 00001204470004485534
8.00 17-FEB-2018
SUNIL ASWANI
VINOD ASWANI
C 74 VIKASPURI NEW DELHI
EWS -263, 2ND STAGE KHB,
KUVEMPUNAGAR, MYSORE
BAJRANG CHOWK BUDHWARA
AMRAVATI
HNO 173/2 KAYSTAIN MOHALLA
PANIPAT
SHRI PREM PRAKASH AGENCY OPP
SHRIJI CHITRA MANDIR TALKIES
KALIDAS MARG MANDSAUR
Madhya Pradesh
458002 00001204470004491740
14.00 17-FEB-2018
PAROMITA BANERJEE
VEMULAPELLI PENNIDHIRAO
PARBOTI CHARAN GANGULY
RAMAKOTAIAH VEMULAPELLI
West Bengal
Andhra Pradesh
743235 00001204470004498254
506132 00001204470004551949
10.00 17-FEB-2018
12.00 17-FEB-2018
VENKATESHA S KUDUTARAKAR
SHANKARA SHET
Karnataka
583227 00001204470004639721
56.00 17-FEB-2018
GAYATRI JAGDISH LAL
BIMAL DUTTA
Rajasthan
111111 00001204470004663609
400.00 17-FEB-2018
MARIA MARTIN JOSEPH
KURIEN JOSEPH ELAVUNKEL
Kerala
670645 00001204470004747328
4.00 17-FEB-2018
A JOSEPHSELVARAJ
AROCKIANATHAN
RATEPARA BANGAON, BONGAON
H NO 4 30 KHANAPUR WARANGAL
HYDERABAD
GANESH JEWELLARY GANESH CIRCLE
GANGAVATI
344 ASC COY SUPPLY C/O 56 APO IC
44630A AJMER
ELAVUNKAL HOUSE VEMOM PO
MANANTHAVADY WAYANAD
6 166A CHURUCH ROADARULAGAM
AVUDAYARKOIL AVUDAYARKOIL
TALUK PUDUKKOTTAI
Tamil Nadu
614618 00001204470005048261
2.00 17-FEB-2018
C SATHISH KUMAR
BUCHAIAH CHEEKATIMARLA
Andhra Pradesh
501203 00001204470005069765
2.00 17-FEB-2018
RAJAMANI S
SUBRAMANIAN
8 103/1 SHANKAR PALLI RANGA
REDDY DIST HYDERABAD
159 B ADHI SESHA NAGAR
TIRUVANNAMALAI
Tamil Nadu
606603 00001204470005130388
2.00 17-FEB-2018
First Name
Address
State
TAPASWINI TRIPATHY
BIJAYA KISHORE DASH
CHAUDHARI PUSHPALAL RATILAL
CHAUDHARI RATILAL MANGALU
SHILPA RAJENDRA JOSHI
RAJENDRA VIDYADHAR JOSHI
APARTI BINDHA NEW COLONY
Orissa
BHADRAK
AT POST TARHADI TAL SHAHADA DIST Maharashtra
NANDURBAR NANDURBAR
S/4 VITTHAL DARSHAN APT 289
Maharashtra
MANGALWAR PETH SATARA SATARA
ASHOK H C
CHANDRA SHEKAR H S
N V VENKATA REDDY
SANKARA RAO NARAYANAM
S DHANABALAN
PALANIAPPAN SUBRAMANIUM
SUSHMA PANTH
MANGAL DAS PANTH
J GEORGINA
C H ARUN
T RAJESH KANNA
P THANGAM
V SIVASUBRAMANIAN
VAIYAPURI
CHANCHAL SARITA
HEM RAJ
NAVIN PRAKASH
BHUNESWAR PRASAD SHARMA
BINOD SAHU
LEENATA SATISH CHAVAN
GOPAL SAHU
AJABRAO VYANKATRAO DESHMUKH
HEM PRAKASH
LALIT KISHORE
Due(in Rs.)
756100 00001204470005160233
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
30.00 17-FEB-2018
425409 00001204470005209766
2.00 17-FEB-2018
415002 00001204470005230661
40.00 17-FEB-2018
Karnataka
560072 00001204470005235387
24.00 17-FEB-2018
Andhra Pradesh
535501 00001204470005252069
40.00 17-FEB-2018
QTR NO 43912 MAP QUARTERS AFS
SULUR KANGEMPALAYAM
COIMBATORE
H NO 131 SHRI RAM COLONY
CHINORE ROAD DABRA DABRA
GWALIOR
29 E/1 FLORENCE NAGAR
KATTAYANVILAI NAGERCOIL
KANYAKUMARI KANYAKUMARI
55 DHARMAPURY PO THENI DT THENI
Tamil Nadu
641401 00001204470005252375
2.00 17-FEB-2018
Madhya Pradesh
475110 00001204470005252639
34.00 17-FEB-2018
Tamil Nadu
629003 00001204470005268731
2.00 17-FEB-2018
Tamil Nadu
625520 00001204470005269125
2.00 17-FEB-2018
15/66 E3 D IYYER THOTTAM B
KOMARAPALAYAM PO
TIRUCHENGODE TK NAMAKKAL
H. NO. 100/1, WARD NO. 2, UPPER
MOHALLA, BLOCK- B, KALKA, DISTPANCHKULA, PANCHKULA
Tamil Nadu
638183 00001204470005348678
10.00 17-FEB-2018
Haryana
133302 00001204470005374094
40.00 17-FEB-2018
B 4138 REFINERY TOWNSHIP INDIAN
OIL CORP LTD PANIPAT
RAI BAHADUR LANE JORHAT
704 7TH FLOOR L-1-704 LOK KEDAR
CHS LTD J S DOSA MULUND W
MUMBAI
ROOM NO-39, STEEL HOUSE, L.L RAI
ROAD A-ZONE, DURGAPUR
Haryana
132103 00001204470005395165
54.00 17-FEB-2018
Assam
Maharashtra
785001 00001204470005407703
400080 00001204470005430101
42.00 17-FEB-2018
2.00 17-FEB-2018
West Bengal
713204 00001204470005470295
4.00 17-FEB-2018
100 2ND MAIN 2ND CROSS KK
LAYOUT PADAREDDY PALYA
BANGALORE
H NO-6/1/21, OLD POLICESTATION
VEEDI WARD-18, PARVATHPURAM,
VIZIANGARAM, PARVATHIPURAM
First Name
Address
State
TUMU CHAITANYA KUMAR
RAMA KRISHNA TUMU
D NO 20-2-9 RAMA CHANDRA RAO
Andhra Pradesh
PETA RAJAHMANDRY RAJAHMANDRY
533105 00001204470005494352
ASHVIN KUMAR GIRAJASHANKER TRIVEDI
GIRAJASHANKER J TRIVEDI
Gujarat
382721 00001204470005539141
8.00 17-FEB-2018
S KRISHNAN
MHALLY NAGARAJASETTY MUKUNDRAJ
SIVAN SUBBIAH
MHALLY THIPPESWAMYSETTY
Tamil Nadu
Karnataka
627806 00001204470005551788
577501 00001204470005565877
8.00 17-FEB-2018
20.00 17-FEB-2018
SIMI KATH
BADRINATH KAUL
Rajasthan
345001 00001204470005574383
100.00 17-FEB-2018
VINEETH AYYAPPAN
RAMAN AYYAPPAN
Kerala
690518 00001204470005579664
4.00 17-FEB-2018
OJASWITA SINGH
AJAY KUMAR SINGH
4 MANGALMURTI FLAT NR ADARSH
SOC KALOL
5/12 KEELAPAVOOR TENKASI
SRI KALKI OPP POILICE QURS N H 13
CHITRADURGA
QTR NO 156/2 OFFICERS ENCLAVE AIR
FORCE STATION JAISALMER
KALLINGAL VEEDU PADA NORTH
KARUNAGAPPALLY KOLLAM
196 ANJANI MARG HANUMAN NAGAR
VISTAR KHATIPURA JAIPUR
Rajasthan
302012 00001204470005584292
8.00 17-FEB-2018
ARVIND KUMAR
BANARSI SHARMA
802301 00001204470005604284
6.00 17-FEB-2018
K SWARNALATHA
KADIRVELU
607803 00001204470005610277
12.00 17-FEB-2018
PRAKASH SINGH
NARAIN SINGH
EM/111 DEENADAYAL NAGAR
GWALIOR M CORP TEHSIL GWALIOR
DISTT GWALIOR GWALIOR
474012 00001204470005612071
4.00 17-FEB-2018
RAMAIAH DURAI
RAMAIAH
630002 00001204470005621044
20.00 17-FEB-2018
VIBHA SINGH
UDAI PRATAP SINGH GAUTAM
29/1 ALAGAPPAPURAM KARAIKUDI
Tamil Nadu
KARAIKUDI
E-13 ADMINISTRETIVE COLONY
Uttar Pradesh
HINDALCO RENUKOOT SONEBHADRA
231217 00001204470005638100
100.00 17-FEB-2018
AKSHATA AMEY AGATE
KOTESWARA RAO KOTA
BHALCHANDRA NARAYAN JOSHI
SUBBA RAO KOTA
A/P 254 BHAWANI PETH SATARA
7-1-307/14F/1A 2ND FLOOR SUBASH
NAGAR SANATH NAGAR HYDERABAD
415002 00001204470005645213
500018 00001204470005672032
6.00 17-FEB-2018
10.00 17-FEB-2018
BHARAT BHUSHAN
SHIV DASS GOSWAMI
249408 00001204470005683076
100.00 17-FEB-2018
ANJAN ROY
RAJAT KANTI ROY
201014 00001204470005720417
20.00 17-FEB-2018
MADHUSUDAN RAMCHANDRA TICHKULE
RAMCHANDRA LIMBARAM TICHKULE
OPP PRIMARY SCHOOL NEAR POLICE Uttarakhand
ST KANKHAL HARIDWAR
B-3/902 KRISHNA APRA GARDENS 7
Uttar Pradesh
VAIBHAV KHAND INDIRAPURAM
GHAZIABAD
135 PRAGATI COLONY BEHIND HOTEL Maharashtra
STATION ROAD BHANDARA
441904 00001204470005721672
18.00 17-FEB-2018
KAILASH NAGAR, A GORYA BABA,
Bihar
GODHANA ROA ARRAH, ARRAH
NO 68 B TYPI II QTRS BLOCK 6 NEYVELI Tamil Nadu
Madhya Pradesh
Maharashtra
Andhra Pradesh
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
First Name
Address
State
VENKATA RAO G
VENKATESWARLU GHATAMANENI
Andhra Pradesh
523125 00001204470005744147
RAMA
RAVICHANDRAN
Tamil Nadu
607302 00001204470005757990
2.00 17-FEB-2018
S SHABBEER BASHA
GAURAV OBRAI
MASTAN SAHEB
DEEPAK OBERAI
Andhra Pradesh
Uttar Pradesh
515591 00001204470005824640
244001 00001204470005858159
4.00 17-FEB-2018
220.00 17-FEB-2018
SHUBHAM DADEL
JAYANT KUNDAN DADEL
Assam
781039 00001204470005890391
20.00 17-FEB-2018
INDU M
RAMACHANDRA RAO
Tamil Nadu
612001 00001204470005894717
20.00 17-FEB-2018
ABHINAB KISHORE SINGH
RAJ KISHORE SINGH
West Bengal
700136 00001204470005904920
14.00 17-FEB-2018
NACHIKET SARAF
ARVIND KUMAR SARAF
Jharkhand
826001 00001204470005924392
56.00 17-FEB-2018
PARVESH PARSHAD
LALU PARSAD
Punjab
152101 00001204470005965716
46.00 17-FEB-2018
PRAKASH CHUNNILAL GAUD
CHUNNILAL HARLAL GAUD
Maharashtra
431203 00001204470005975566
80.00 17-FEB-2018
MADHU SOODHANAN K
RAMAN NAIR
Kerala
678583 00001204470006001152
24.00 17-FEB-2018
NEHA JAIN
ANMOL JAIN
Uttarakhand
248179 00001204470006018033
88.00 17-FEB-2018
DR BIJOYKUMAR P K
P N KESAVAN
Kerala
680693 00001204470006102051
16.00 17-FEB-2018
SHABARINATH MUCHERLA
MUCHERLA PRABHAKAR
Andhra Pradesh
517325 00001204470006130837
20.00 17-FEB-2018
SUNITHA RACHEL P GEORGE
GEORGE
HOUSE NO 9-74 PALUKUR
UNNAMVARIPALEM PALUKUR
KANDUKUR MANDAL PRAKASAM DIST
KANDUKUR
20 ATHIVARAGA CHETTY STREET
KURINJIPADI KURINJIPADI PO
CUDDALORE DT CUDDALORE
8-41 KATARUPALLI ANANTAPUR
56 G 10E KATGHAR MACHUAPURA
MORADABAD MORADABAD
IIT GUWAHATI NORTH GUWAHATI
AMINGAON KAPIL HOSTEL KAPILI
30 KONDAIYAN THOTTAM ULLUR
KUMBAKONAM
S/D/W/H/O RAJ KISHORE SINGH
NARAYANPUR PO-R-GOPAL PUR
KOLKATA
S/O SRI SHANKAR LAL SARAF
GITANJALI 8 GEREWAL COLONY
DHANBAD DHANBAD
H NO 421 CIRCULAR ROAD/DAV
COLLEGE GIRLS GIDDARHBAHA
HN 1-38 SR NO 36 BN 13 KAR
WANAGAR JLN JALNA JALNA
ADIMAPARAMBIL HOUSE
PALLIKUNNU PALAKKAD
MANNARKKAD
LONG SIGHT KULRI MUSSOORIE
MUSSOORIE
VELLIKULANG UNIKOTHU HOUSE
VELLIKULANGARA PO TRICHUR DIST
VELLIKULANGARA
DOOR NO 6-257 NEHRU BAZAAR
MADANAPALLI CHITTOOR DIST
MADANAPALLI
PUNTHILETHU VEEDU BHARANICAVU
MAVELIKARA ALAPPUZHA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2.00 17-FEB-2018
Kerala
690537 00001204470006165923
10.00 17-FEB-2018
DINESH KUMAR SINGHAL
PRAHALAD RAI
Uttar Pradesh
226022 00001204470006176549
4.00 17-FEB-2018
12/87 VIKAS NAGAR LUCKNOW
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
PRADIP KUMAR SAHU
SUBHASH CHANDRA SAHU
16 BALAJINAGAR CHOTTAGOVINDPUR Jharkhand
PO CHOTTAGOVINDPUR DIST EAST
SINGHBUM JAMSHEDPUR
ASHOK KUMAR PAMULAPATI
BHASKARA RAO PAMULAPATI
Andhra Pradesh
500050 00001204470006273061
12.00 17-FEB-2018
GAUTAM MODGIL
NA
Maharashtra
400706 00001204480000008120
20.00 17-FEB-2018
MADHU SUDAN GAHLOT
RAMNATH GAHLOT
Rajasthan
334001 00001204490000000441
40.00 17-FEB-2018
KAMLESH KUMARI
WO DALU SINGH
Rajasthan
334001 00001204490000003058
40.00 17-FEB-2018
DEEPTI JETHWANI
RAJENDRA KUMAR SAHAJWANI
F NO 304 HEMA DURGA DIAMOND A
BLOCK BEHIND LUXOR PARK
MADHAVPURI AMEENPUR
AMEENPUR
FLAT NO. 202, 2ND FLR, TOWER - 9,
SEA BREEZE, SECTOR 16, PALM BEACH
MARG, NERUL- NAVI MUMBAI
MUMBAI
GAHLOT QUATERS RANI BAZAR .
BIKANER
639, MEGHSAR CASTEL 9, GAJNER
ROAD BIKANER
FLAT NO 1003 PHASE VI SIDDANCHAL
VASANT VIHAR THANE WEST THANE
Maharashtra
400601 00001204550000031151
60.00 17-FEB-2018
MANJUBEN MANGILAL SHAH
MANGILAL SHAH
Gujarat
385001 00001204580000000301
100.00 17-FEB-2018
CHANDRIKABEN V MEHTA
VASANTBHAI MEHTA
Gujarat
385001 00001204580000005498
136.00 17-FEB-2018
NITISH JAIN
PADAM KUMAR JAIN
Punjab
146001 00001204630000232780
30.00 17-FEB-2018
SAKHARAM BHAGWANRAO TAMSEKAR
BHAGWAN
Maharashtra
411029 00001204630000313821
40.00 17-FEB-2018
POONAMCHAND SHARMA
NA
Gujarat
395004 00001204630000542831
232.00 17-FEB-2018
BANI ROY
DWIJAPADA TAPADAR
West Bengal
731204 00001204630000594038
80.00 17-FEB-2018
AMARENDRA NATH PRAMANICK
WUNNAVA PADMAVATHI DEVI
SUDARSAN PRAMANICK
KUSUMA KUMAR
West Bengal
Andhra Pradesh
700149 00001204720000017434
520002 00001204720000038942
12.00 17-FEB-2018
28.00 17-FEB-2018
BHARADWAJ S V
H S VISWESWARAIYYA
Karnataka
577201 00001204720000053251
2.00 17-FEB-2018
RANGA KUMAR JAKKULA
SUBBA RAO JAKKULA
AMBIKA NAGAR MHAVIR ROAD
PALANPUR
KHODA LIMADA OPP - CHABUTRA VAS
NR - MALIVAS PALANPUR
H NO - 129, GARHI GATE NEAR KANAK
MANDI HOSHIARPUR
PLOT NO 12,SUYOG HEIGHTE RAM
BAUG COLONY PAUD ROAD PUNE
35 SURUCHI SOCIETY NEAR
JAMUNANAGAR SOCIETY GHOD DOD
ROAD SURAT
BANDGORA , BOLPUR BOLPUR
BIRBHUM BOLPUR
6 , N.P.ROAD , RAJPUR , KOLKATA
AS2, SWARNA TOWERS, 29-10-30,
NARASIMHA RAO NAIDU STREET,
SURYARAOPET, VIJAYAWADA
NO 945, 2ND STAGE, VINOBA NAGAR,
BEHIND INDUSTRIAL ESTATE
SHIMOGA
JSW ENERGY LTD MANAGER POST
BOX 9 THORANAA GALLU BELLARY
Karnataka
582123 00001204720000070731
110.00 17-FEB-2018
831015 00001204470006190156
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2.00 17-FEB-2018
First Name
Address
State
ASHA SINGH
LALAN KUMAR
RAMESHWAR GUPTA
VENI PARSHAD GUPTA
L4/117 BURMA ROAD BURMAMINES Jharkhand
JAMSHEDPUR
H NO 85, BACHITTAR NAGAR PATIALA Punjab
N N RAMESH
N S NARASIMHAIAH
H NO 95/7 APPAJIRAO COMPOUND
MAIN ROAD R SIDE SHIMOGA
RAMACHANDRA HOLLA
PUTTE HOLLA
RAJPAL D NAGRALE
DAULAT HARIDAS NAGRALE
ANSHUL SINGHAL
DINESH CHAND AGGARWAL
VINAY K VARMA
K RAJARAJA VARMA
GEORGE C L
LONAPPAN
SHAJU T V
T S VASUDEVAN
KRISHNA BHAT K
SHAM BHAT
SULOCHANA SARALAYA
HEJAMADITATHI GURURAJA RAO
SABITHA V
VENUGOPALAN NAIR
DHANYA M R
MANDATHARA RAJAN
THOMAS E A
E K ANTONY
CHAKKA SREENIVASULU
CHAKKA SUBBAIAH SETTY
J SUBBARAYAPPA
J KUMARAPPA
Due(in Rs.)
831007 00001204720000088333
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
12.00 17-FEB-2018
147001 00001204720000098753
4.00 17-FEB-2018
Karnataka
577201 00001204720000108627
20.00 17-FEB-2018
RAGHAVENDRA BHAVAN NEAR BUS
STAND S H ROAD MALEBENNUR
Karnataka
577530 00001204720000120070
60.00 17-FEB-2018
JATPURA WARD NO 3 CHANDRAPUR
SAMACHAR CHANDRAPUR
CHANDRAPUR
228/6, SHANTI NIWAS, NEAR
S.P.OFFICE NAHAN
SREENIDHI, HARE SREENAGAR
TRIKKUMARAKUTAM AYYANTHOLE P
O THRISSUR
CHIRIYANKANDATH HOUSE LALOOR
ARANATTUKARA P O THRISSUR
Maharashtra
442402 00001204720000141730
16.00 17-FEB-2018
Himachal Pradesh
173001 00001204720000158311
4.00 17-FEB-2018
Kerala
680003 00001204760000000171
160.00 17-FEB-2018
Kerala
680618 00001204760000000788
30.00 17-FEB-2018
THIRIYAT HOUSE EDASSERY P O
THALIKULAM THRISSUR
SHYAMA, PALLOT ANANDASHRAM,
KANHANGAD KASARGOD DIST
KANHANGAD
KARIKE ESTATE KARIKE P O VIA
BHAGAMANDALA COORG
231B 4/135 ALARAI DHS CROSS ROAD
KANHANGAD KASARAGOD
234 RANDOLPH DRIVE MADISON
DANE
ELUVATHINGAL HOUSE NEAR
CONVENT KUTTAMANGALAM ROAD
THRISSUR
D NO 3-36 MEDA BAZAR
KALYANDURG
H NO 9C-49 AZAD STREET
KALYANDURG
Kerala
680569 00001204760000010625
100.00 17-FEB-2018
Kerala
671531 00001204760000094016
56.00 17-FEB-2018
Karnataka
571247 00001204760000107712
120.00 17-FEB-2018
Kerala
671315 00001204760000158884
8.00 17-FEB-2018
NA
999999 00001204760000172945
2.00 17-FEB-2018
Kerala
680703 00001204760000173214
50.00 17-FEB-2018
Andhra Pradesh
515761 00001204770000000276
80.00 17-FEB-2018
Andhra Pradesh
515761 00001204770000002098
16.00 17-FEB-2018
First Name
Address
State
TALLURI VENKATESWARLU
CHINNA ANJAIAH
H NO 4/913 U S PETA NEAR KRISHNA
MANDIRAM WARD 4 NELLORE
Andhra Pradesh
524001 00001204770000003885
BALANAGU VIJAYA MANI KUMAR
GUDEKOTA CHANDRASEKHAR
BALANAGU SUBBA RAJU
THIPPAIAH GUDEKOTA
Andhra Pradesh
Andhra Pradesh
533249 00001204770000003925
515865 00001204770000003963
2.00 17-FEB-2018
40.00 17-FEB-2018
TADIPARTHI VENKATA BASAVA LAKSHMI
TADIPARTHI CHANDRA GUPTA
Andhra Pradesh
523108 00001204770000021007
20.00 17-FEB-2018
CHAPIDI RANGA REDDY
TALLURI VENKATA SIVAIAH
C PAKKIRA REDDY
CHINA ANJAIAH
H NO 4-86/1 RAZOLE TATIPAKA
GUDEKOTA CHANDRASEKHAR S/O G
THIPPAIAH D NO 9-5-635/2A J R S
COLONY RAYADURG
H NO 6/96 C/O GUNTUPALLI
SUBBARAYUDU BACK SIDE (GROUND
FLOOR) PAMUR SATYANARAYANA
PURAM
2/675 T SUNDUPALLI RAYACHOTY
4-1-913 KRISHNA MANDIRAM STREET
USMAN SAHEBPET NELLORE
Andhra Pradesh
Andhra Pradesh
516130 00001204770000040784
524002 00001204770000044979
40.00 17-FEB-2018
20.00 17-FEB-2018
RAJA MURTHY
RAJA PARAMASIVAM
Andhra Pradesh
524401 00001204770000047323
30.00 17-FEB-2018
ARCHAKAM SREENIVASULU
KANTHACHARYULU ARCHAKAM
Andhra Pradesh
515671 00001204770000048521
2.00 17-FEB-2018
M KAMESWARA RAO
M HARINATH
Andhra Pradesh
516360 00001204770000055993
56.00 17-FEB-2018
HARESHKUMAR AMBALAL PANCHAL
AMBALAL D PANCHAL
Gujarat
383430 00001204780000012981
20.00 17-FEB-2018
PUSHPABEN NATVARBHAI CHAUHAN
NATVARBHAI HIRABHAI CHAUHAN
383255 00001204780000018506
12.00 17-FEB-2018
VISHNUDAN AAYDANJI CHARAN
AAYDANJI CHARAN
AT&POST- VADALI, TA- VADALI, DIST- Gujarat
S.K. VADALI
4- LAKSHMI NARAYAN SOCIETY,
Gujarat
AT&POST&tA- IDAR, DIST- S.K. IDAR
383430 00001204780000022491
20.00 17-FEB-2018
MEHTA NAYANABEN VIPINCHANDRA
VIPINCHANDRA B MEHTA
SHRI NAGAR ROAD NO- 7,
AT&POST&TA- IDAR, DIST- S.K. IDAR
Gujarat
383430 00001204780000023056
20.00 17-FEB-2018
RAMILA DEVENDRA CHAUDHARI
KANJIBHAI MOTIBHAI CHAUDHARI
383001 00001204780000024273
6.00 17-FEB-2018
SHANTILAL TULSIBHAI PATEL
TULSIBHAI DAHVABHAI PATEL
A-7, RAMBAG SOCIETY, SAHAKARI JIN Gujarat
ROAD, MAHAVIRNAGAR,
HIMATNAGAR
NEAR SARSWAT SOCIETY,
Gujarat
DHANESHWAR,BARVAV ROAD, IDAR
383430 00001204780000036291
40.00 17-FEB-2018
SHANTABEN PATEL
BHAGABHAI HARISHBHAI PATEL
9-A, HARKOR NAGAR SOC, B/H
ADARSH HIGH SCHOOL, PATAN
384265 00001204780000050635
56.00 17-FEB-2018
SELVAKUPPAM VILLAGE TADA POST &
MANDAL NELLORE
D NO 21/28-1 BRAHMIN STREET
DHARMAVARAM
3-392 Y M R COLONY PRODDATUR
KADAPA
RELVE STATION ROAD, AT&POST&TAIDAR, DIST- S.K. IDAR
Gujarat
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
140.00 17-FEB-2018
First Name
Address
State
PRAVINKUMAR ISHWARLAL MAKWANA
ISHWARLAL MAKWANA
Gujarat
385001 00001204780000061094
JAYNTILAL KESHAVLAL RAMI
KESHAVLAL RAMI
Gujarat
385535 00001204780000064591
16.00 17-FEB-2018
VINUBEN PRABHATSINH SOLANKI
PRABHATSINH R SOLANKI
Gujarat
383430 00001204780000076679
160.00 17-FEB-2018
PRASHANT MAHADEO POTDAR
MAHADEO BANDU POTDAR
B/H ROOP CINEMA, OPP-OLD GUNJ
BAZAR, JAMPURAVAS,DIST-B.K.
PALANPUR
44-GOKUL NAGAR, PRITI NAGAR,
DEESA,PALANPUR HIGHWAY,
AT&POST-BHOYAN
NANDANVAN SOC. AT&POST-IDAR
DIST-S.K IDAR
A / P - TALMAVALE, DHEBEWADI, TAL PATAN, DIST - SATARA, PATAN
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
Maharashtra
415112 00001204800000006532
30.00 17-FEB-2018
SUPRIYA S ADIVAREKAR
VISHNU VENKATESH SAVADIKAR
Maharashtra
415110 00001204800000006821
20.00 17-FEB-2018
VANDANA PRAVEEN
MOHAN AMIN
Karnataka
575002 00001204810000006740
8.00 17-FEB-2018
ANOOP ANTONY
ANTONY
Kerala
683511 00001204810000010109
250.00 17-FEB-2018
SANDEEP KOTIAN
GOOPAL KOTIAN
Karnataka
574113 00001204810000011803
2.00 17-FEB-2018
KANAN BHAVNISH PATEL
BHAVNISH BPATEL
Gujarat
380061 00001204840000023151
20.00 17-FEB-2018
SANDHYA ANAND DESAI
ANAND H DESAI
PUNIT PLOTS DHARAMPUR ROAD NR Gujarat
OVER BRIDGE ABRAMA VALSAD
396001 00001204840000087917
20.00 17-FEB-2018
SIVASHANKARGUPTA N
N SIVAPRASAD
2/135 MGR STREET PERUMBAKKAM Tamil Nadu
NAIN ROAD MEDAVAKKAM CHENNAI
600100 00001204880000068208
8.00 17-FEB-2018
JAYGANESH KAUSHIKBHAI VAIDYA
K N VAIDYA
Gujarat
396360 00001204890000002432
40.00 17-FEB-2018
RAM SINGH KHATRI
RANJIT SINGH KHATRI
ATR & POST GANDEVI DAVE STREET
GANDEVI GANDEVI
C- 1167, L.I.G. FLATS EAST OF LONI
ROAD, NR. MOTHER DAIRY, DELHI
Delhi
110093 00001204910000029281
20.00 17-FEB-2018
KRISHAN KUMAR MISHRA
GIRISH CHANDRA MISHRA
Uttar Pradesh
244001 00001204910000099742
8.00 17-FEB-2018
A SARANGAPANI
ANNAIYACHETTIAR
Tamil Nadu
642001 00001204920000051969
200.00 17-FEB-2018
ALKA GUPTA
ATUL GUPTA
HOUSE NO -3C/413 BUDHI VIHAR,
AWASH VIKASH COLONY MAJHOLA
MORADABAD
32/41THILAGAR VEETHI POLLACHI .
POLLACHI
VIJAY NAGAR CIVIL LINE MEERUT
Uttar Pradesh
250002 00001204980000046176
400.00 17-FEB-2018
SUDARSHAN INDRAPRASTHA COLONY,
DHEBEWADI ROAD, KARAD,
AGASHIVNAGAR, KARAD
DOOR NO 22-3-385 AMBA NIVAS
NEAR GUJARKERE JEPPU MARKET
MANGALORE
THAIPARAMBIL HOUSE
KARUMALLOOR PO ERNAKULAM
KOCHABETTU HOUSE PILAR P O
SANTHUR UDUPI
C-16, DARSAN COMPLEX, NR. ARJUN
TOWER, GHATLODIYA AHMEDABAD
Due(in Rs.)
First Name
Address
State
A MEENAKSHI SUNDARI
V ANNAMALAI
11 MUGUNTHA NALLUR THORAVALUR Tamil Nadu
POST VRIDHACHALAM
606001 00001205040000001867
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4.00 17-FEB-2018
SM REVATHY
A SELVAMURUGAN
606001 00001205040000002077
4.00 17-FEB-2018
SMITA JAIN
SUSHIL JAIN
21 RAJAJI STREET VRIDHACHALAM
Tamil Nadu
VRIDHACHALAM
'HANS', 62/5, MANORAMA GANJ,
Madhya Pradesh
OPP. ROYAL HEIGHT BUIDING INDORE
452001 00001205090000005681
136.00 17-FEB-2018
SUSHIL KUMAR JAIN
PARASMAL JAIN
62/5, MANORAMA GANJ, OPP.ROYAL Madhya Pradesh
HEIGHT BUILDING, INDORE
452001 00001205090000012230
136.00 17-FEB-2018
SEEMA DUA
PEDDI MALLESHAM
HARISH CHANDRA KAMRA
PEDDI VEERESHAM
B-3/198 YAMUNA VIHAR DELHI
1-5-261, PADMSHALI STREET NEAR
BHARATH THEATRE KARIMNAGAR
Delhi
Andhra Pradesh
110053 00001205100000043572
505001 00001205140000002939
200.00 17-FEB-2018
56.00 17-FEB-2018
MEENA JHAVER
JHAVER SHYAM SUNDER
Andhra Pradesh
502110 00001205140000006363
56.00 17-FEB-2018
B SATYANARAYANA RAO
B THIRUPATHI RAO
Andhra Pradesh
505001 00001205140000006893
30.00 17-FEB-2018
MARADANA JAGANADHAM NAIDU
APPALA NAIDU
Andhra Pradesh
505215 00001205140000013569
20.00 17-FEB-2018
GANDE SUNITHA
RAJA MOULI
1-5-155 HANUMAN MANDIR
ZAHIRBAD MEDAK
2-10-2018 BHAGYA NAGAR
KARIMNAGAR
Q.NO.B-10/99, PTS, NTPC,
JYOTHINAGAR, RAMAGUNDAM
KARIMNAGAR
H.NO. 1-4-51 GANDHI NAGAR
VEMULAWADA DIST: KARIMNAGAR
Andhra Pradesh
505302 00001205140000021090
32.00 17-FEB-2018
NALLA ASHOK
GOWRAIAH
Q.NO. T2-253 , 8IN CLINE COLONY,
GODAVARIKHANI KARIMNAGAR
Andhra Pradesh
505211 00001205140000025914
80.00 17-FEB-2018
KRISHNA MURTHY JILLA
SATHAIAH JILLA
Andhra Pradesh
505503 00001205140000026430
136.00 17-FEB-2018
SURESH TODUPUNOORI
NANDAGIRI BHANU
PENTAIAH TODUPUNOORI
HARAIAH
# 3-81/1 RUDRARAM VEMULAWADA
KARIMNAGAR
# 1-5-10 BOIWADA KARIMNAGAR
H.NO. 7-1-31/B VEMULAWADA DIST:
KARIMNAGAR KARIMNAGAR
Andhra Pradesh
Andhra Pradesh
505001 00001205140000027911
505302 00001205140000028193
20.00 17-FEB-2018
32.00 17-FEB-2018
KASHRAJU ANJAIAH
NARSAIAH KASHRAJU
# 3-101 MDL: CHIGURUMAMIDI DIST: Andhra Pradesh
KARIMNAGAR KARIMNAGAR
505467 00001205140000028457
56.00 17-FEB-2018
SAMBA MURTHY THODUPUNURI
RAJESHAM THODUPUNURI
BHAIRAVA RESIDENCY VIDYANAGAR
COLONY KAMAREDDY
503111 00001205140000029446
136.00 17-FEB-2018
Andhra Pradesh
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
108.00 17-FEB-2018
CHENCHU SUBBARAO GUPTA RACHAMADUGU
R SUBRAMANYAM CHETTY
Andhra Pradesh
518553 00001205140000040485
VENUGOPAL ERUKULLA
VASUDEV ERUKULLA
Andhra Pradesh
505215 00001205140000042138
30.00 17-FEB-2018
DILIP TULSHIRAM KHANDARE
TULSHIRAM SAMBHAJI KHANDARE
Maharashtra
431513 00001205140000043735
10.00 17-FEB-2018
S KUMAR
SRINIVASAN
Tamil Nadu
635110 00001205140000056227
56.00 17-FEB-2018
VARINDER KUMAR JULKA
PESHURI LAL JULKA
7/128 MAIN BAZAR CHAGALAMARRI
KURNOOL
Q.NO. B9/17 NTPC, PTS JYOTHI
NAGAR KARIMNAGAR
NAIK NAGAR HINGOLI TQ DIST
HINGOLI HINGOLI
DOOR NO.19/48 TITAN TOWN
SHIP,MATHAGIRI KRISHNAGIRI
HOSUR(TK)
21 , GOLDEN PARK AMBALA CANTT
Haryana
133001 00001205170000005673
96.00 17-FEB-2018
SARAVANA BABU R
VELUSAMY RAJARETHINAM
Tamil Nadu
623501 00001205180000009662
20.00 17-FEB-2018
RAKESH CHOWDARY GHANTA
VIJAYA KUMAR GHANTA
Andhra Pradesh
500004 00001205190000000221
20.00 17-FEB-2018
SANTANU GHOSAL
FATIK BARAN GHOSAL
West Bengal
723132 00001205200000000769
32.00 17-FEB-2018
RITA SARKAR
PRAKASHBHAI SOMABHAI PATEL
SASADHAR CHANDRA
SOMABHAI SHANABHAI PATEL
130 GOODSHED COLONY
RAMANATHAPURAM
G-4, SHANTI APARTMENTS ANAND
NAGAR COLONY KHAIRATABAD
HYDERABAD
VILL-KASHIPUR POST- PANCHKOT RAJ
DIST- PURULIA PURULIA
KADAM KULI PURULIA PURULIA
NEAR M.M.NI KHARKI MAIN ROAD
NEAR AIRTEL TOWER CHIKHODRA
West Bengal
Gujarat
723101 00001205200000001120
388320 00001205250000006255
20.00 17-FEB-2018
24.00 17-FEB-2018
VELAGA VIJAYA LAKSHMI
APPA RAO
522006 00001205270000006633
96.00 17-FEB-2018
CHIMAKURTHY JITHENDRA
PURNA CHANDRA RAO
522121 00001205270000010880
4.00 17-FEB-2018
VENKATA RAMA CHANDRA PRASAD
RAMASWAMY MULUPURI
W/O V SAMBASIVA RAO D NO 3-30- Andhra Pradesh
14/8/A1 2/1, NALANDA NAGAR
GUNTUR
D NO 17-1-13/4 1ST LINE S P P ROAD Andhra Pradesh
PONNUR(P) (M) S P P ROAD GUNTUR
DIST
UNITED ELITE, P.NO:116 F.NO:102,
Andhra Pradesh
KAVURI HILLS, PHASE - 1 HYDERABAD
500072 00001205270000023066
10.00 17-FEB-2018
MALAY CHANDAN GOSWAMI
LATE SHYAMA PADA GOSWAMI
West Bengal
713325 00001205320000043852
10.00 17-FEB-2018
ABHIJIT HAZRA
NIRMAL KUMAR HAZRA
West Bengal
713101 00001205320000059953
40.00 17-FEB-2018
MADHUMITA HAZRA
SIDDHESWAR ROY
West Bengal
713101 00001205320000060023
40.00 17-FEB-2018
SUPARNA KAR
LTCHANDAN KAR
BHARADWAJ PALLY RIVER SIDE ROAD
P.O - BURNPUR ASANSOL
B B GHOSH ROAD BURDWAN
BURDWAN
B B GHOSH ROAD BURIR BAGAN
MORE BURDWAN
COLLEGE PARA,P.O. BALURGHAT DISTDAKSHIN DINAJPUR DAKSHIN
DINAJPUR
West Bengal
733101 00001205320000062206
28.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
PROBIR KUMAR SAHA
KISHORI MOHAN SAHA
VILL - KARIMPUR SUBHAS PALLY P.O - West Bengal
KARIMPUR DIST - NADIA KARIMPUR
741152 00001205320000074452
SIDDHARTHA HAZRA
PARTHA SARATHI HAZRA
West Bengal
713301 00001205350000057404
4.00 17-FEB-2018
DEEPAK KUMAR VERMA
SIDHESHWAR PRASAD
Jharkhand
827002 00001205350000195988
4.00 17-FEB-2018
GOVIND GUPTA
GORAKH NATH GUPTA
Uttar Pradesh
222149 00001205350000561996
4.00 17-FEB-2018
BRIJESHKUMAR BHARATBHAI TAMBOLI
BHARATBHAI TAMBOLI
284 S B GORAI ROAD NEAR S D
HOSPITAL ASANSOL
SEC 2A QTR NO 3 006 BOKARO STEEL
CITY BOKARO
VILL KHUJJHI PO KARRA JNP KUSARNA
JAUNPUR
26, ASOPALAV SOCIETY TASIYA ROAD
MAHAVIRNAGAR HIMATNAGAR
Gujarat
383001 00001205430000003504
20.00 17-FEB-2018
RENUKABEN BHARATKUMAR TAMBOLE
BHARATKUMAR TAMBOLE
26, ASOPALAV SOCIETY TASIA ROAD
MAHAVIRNAGAR HIMATNAGAR
Gujarat
383001 00001205430000004092
20.00 17-FEB-2018
AMENABIBI MOHMEDYUSUF MODASIYA
MOHMEDYUSUF MODASIYA
ANJUMAN STREET OPP,SARVODAY
SOCIETY HIMATNAGAR
Gujarat
383001 00001205430000031838
200.00 17-FEB-2018
S MAHENDER JAIN
LATE SHANTILAL R JAIN
Andhra Pradesh
500060 00001205450000008228
16.00 17-FEB-2018
RALLABANDI MALLIKA
RALLABANDI VIJAYA SAGAR
Andhra Pradesh
500047 00001205450000010425
136.00 17-FEB-2018
RAVEENDRANATH REDDY KAMBHAM
K YARRAM REDDY
Andhra Pradesh
500011 00001205450000011657
40.00 17-FEB-2018
MUNNU SINGH
LATE SRI RAMAVADH SINGH
Andhra Pradesh
500059 00001205450000013065
16.00 17-FEB-2018
GANDRA JYOTHI
GANDRA VENKAT RAMANA REDDY
Andhra Pradesh
500044 00001205450000014512
120.00 17-FEB-2018
ATIKA GUPTA
ANAND GUPTA
Andhra Pradesh
500463 00001205450000015987
136.00 17-FEB-2018
GOVIND DEV PODDAR
BASUDEO PODDAR
Andhra Pradesh
500044 00001205450000016131
136.00 17-FEB-2018
KAUSAR ABDULLAH
MOHD ABDULLAH
KALPATARU JEWELLERS, 18-79 SHOP
NO 5 MANIKANTACROWN COMP
CHAITANYAPURI DILSUKHNAGAR
HYDERABAD
C/O P N SHARMA H NO 1-1-48/11/8A
PLOT NO 44 MOHAN NAGAR
SRINGERI COLONY KOTHAPET
HYDERABAD
FLATNO 12 INDIRA EMPIRE SAIL
COLONY OLDBOWENPALLY
SECUNDERABAD
MIGH-30 SANTOSH NAGAR COLONY .
HYDERABAD
FLAT NO 317 SIRI SAMPADA APTS
VIDHYA NAGAR HYDERABAD
5-9-22/108 1st FLOOR ADARSH
NAGAR . HYDERABAD
H NO 1-9-485/13/6 LALITHA NAGAR .
HYDERABAD
H NO 8-2-596/4 OPP KARVY
CONSULTANTS ROAD NO 10 BANJARA
HILLS HYDERABAD
Andhra Pradesh
500034 00001205450000038151
40.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
NIMMALA AMRUTHA
NIMMALA LAXMAN GOUD
Andhra Pradesh
500020 00001205450000049161
NIMMALA LAXMAN GOUD
NIMMALA RANGAIAH GOUD
Andhra Pradesh
500020 00001205450000049174
136.00 17-FEB-2018
FRANKLIN WESLEY
CHARLES WESLEY
Andhra Pradesh
500080 00001205450000053476
56.00 17-FEB-2018
RENUKA DOROTHY WESLEY
FRANKLIN WESLEY
Andhra Pradesh
500080 00001205450000053480
56.00 17-FEB-2018
HARI BABU CHAKKA
CHANNAIAH
Andhra Pradesh
508206 00001205450000065781
56.00 17-FEB-2018
BODAKUNTI PRABHAKER
KASHAIAH BODAKUNTI
Andhra Pradesh
506167 00001205450000070084
56.00 17-FEB-2018
KAMAL KISHORE SONI
MOTILAL SONI
Andhra Pradesh
500028 00001205450000070863
80.00 17-FEB-2018
SHARMILA BANCHODE
B SRIDHAR
Andhra Pradesh
500070 00001205450000072252
80.00 17-FEB-2018
SUNITHA MYLAVARAM
MYLAVARAM RAJENDRA KUMAR
H NO 1-1-261/15/C CHIKKADPALLY .
HYDERABAD
H NO 1-1-261/15/C CHIKKADPALLY .
HYDERABAD
H NO 1-1-473 GANDHI NAGAR .
HYDERABAD
H NO 1-1-473 GANDHI NAGAR .
HYDERABAD
H NO 10-8 AZADNAGAR KODAD
NALGONDA
H NO 2-10-88/6 GANESH STREET
JANGAON DIST WARANGAL
10-4-37/A HUMAYUN NAGAR .
HYDERABAD
6-3-185, S1.B.185 SACHIVALAYAS
NAGAR VANASTHALIPURAM
HYDERABAD
16-11-511/C/26 PRATAP NAGAR
COLONY DILSUKHNAGAR HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
Andhra Pradesh
500036 00001205450000072953
56.00 17-FEB-2018
ROOPAL HITESH KARANI
HITESH
Andhra Pradesh
500027 00001205450000073640
136.00 17-FEB-2018
BALA CHANDRA I NAIK
ISHWAR NAIK
Karnataka
585403 00001205450000074547
56.00 17-FEB-2018
PRAKASH GUBBA
BALRAJ
Andhra Pradesh
509216 00001205450000074585
136.00 17-FEB-2018
RAMESH MADICHETTY
VENKATESH
Andhra Pradesh
500027 00001205450000075082
136.00 17-FEB-2018
RAVINDER VELPURI
YATHENDRAM
Andhra Pradesh
502103 00001205450000075291
80.00 17-FEB-2018
SRI KALA DEVATA
DEVATA ASHOK KUMAR
Andhra Pradesh
500036 00001205450000075652
136.00 17-FEB-2018
KANCHARLA PRAMOD KUMAR REDDY
KANCHARLA RAGHAVA REDDY
ARIHANT ASHIANA 403 DR
BHOOMANA LANE KACHIGUDA
HYDERABAD
CHANDRIKA NIVAS RAM CHOWK
VIDYA NAGAR COLONY BIDAR
SAPTHGIRI FINANCE SHAD NAGAR .
DIST RANAG REDDY
H NO 3-1-440/B NIMBOLIADDA
KACHIGUDA HYDERABAD
H NO 12-1-36/1A MOHINIPURA
SIDDIPET DIST MEDAK
C/O DEVATA ASHOK KUMAR SRI
KRUPA MARKET SHOP NO 111
MALAKPET HYDERABAD
D NO 1-9-48 KAMSARI BAZAR NEW
BOWENPALLY SECUNDERABAD
Andhra Pradesh
500011 00001205450000076130
56.00 17-FEB-2018
ADIKE PRABHAKAR
A NARAYANA
F NO C-5 NALGANDLA ROAD
SOUNDARYA CLASSIC HUDA TRADE
CENTRE NR UBI BANK LINGAMPALLY
HYDERABAD
Andhra Pradesh
500050 00001205450000076320
80.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
PABBATHI DAMODAR RAO
LATE P RAJANNA
Andhra Pradesh
500025 00001205450000076791
GATTU PRABHAKER
VISHWANATHAM
Andhra Pradesh
505301 00001205450000077436
56.00 17-FEB-2018
BODLA PRAKASH
BHADRAIAH
Andhra Pradesh
505001 00001205450000077586
136.00 17-FEB-2018
UPENDER DASA
SURIAIAH
Andhra Pradesh
506303 00001205450000078026
136.00 17-FEB-2018
REKHA KHANDELWAL
ANIL KHANDELWAL
Tamil Nadu
600018 00001205450000078370
136.00 17-FEB-2018
BUSSA KEDARESHWAR RAO
KRISHNA MURTHY
Andhra Pradesh
506167 00001205450000078444
136.00 17-FEB-2018
MELLACHERVU KOTESWARA RAO
KASHINADAM
Andhra Pradesh
508206 00001205450000081094
240.00 17-FEB-2018
PANDURANGA RAO SANNE
S BAPANAIAH
Andhra Pradesh
508206 00001205450000094234
40.00 17-FEB-2018
PANKAJ KUMAR JAIN
VIRENDER KUMAR JAIN
Uttar Pradesh
247001 00001205460000084493
10.00 17-FEB-2018
ASRAFKHAN SERMAMMAD PATHAN
BRIJMOHAN MOTILAL GINODE
NIRMALABAI PRADEEPKUMAR LADHA
SERMAMAD GULAMRASHUL PATHAN
MOTILAL GINODE
PRADEEPKUMAR
Gujarat
Maharashtra
Maharashtra
361345 00001205470000000913
431203 00001205520000000129
431203 00001205520000003100
56.00 17-FEB-2018
80.00 17-FEB-2018
400.00 17-FEB-2018
KESHAV GANGADHAR KSHIRSAGAR
GANGADHAR
H NO 6-1-343/13 PADMARAO NAGAR
. SECUNDERABAD
H NO 10-1-17/2 SIRCILLA . DIST
KARIMNAGAR
H NO 1-5-210 (OLD) NEW BHARATH
TALKIES . KARIMNAGAR
PO: SINGARAJ PALLY NAWABPET .
JANGAON
120H ROSTROVER GARDEN
TEYNAMPET TEYNAMPET
H NO 1-4-50 GIRNIGADDA JANGAON
DIST WARANGAL
10-113 AZAD NAGAR KODAD
NALGONDA DIST
H NO 9-23 BODRAI BAZAR KODAD
NALGONDA DIST
VIRENDRA VILLA KHEMKA NGR
DAMODAR P OPP CIVIL HOSPITAL
EMERGENCY GATE SAHARANPUR
210,LILABAG MITHAPUR
SNEHAL JETHMAL NAGAR JALNA
PLOT NO.25, MANTHA ROAD,
VIDYANAGAR JALNA
R P ROAD BADI SADAK JALNA JALNA
Maharashtra
431203 00001205520000004581
40.00 17-FEB-2018
DEEPAK PANDIT CHIPALKATTI
PANDIT
Maharashtra
415001 00001205600000011781
60.00 17-FEB-2018
NAZRANA MUSA QURESHI
MUSA
Maharashtra
415002 00001205600000022924
40.00 17-FEB-2018
BOOPATHI RAJ KANNAN ELUMALAI
ELUMALAI
92 COOPER CONONY, SADAR BAZAR,
CAMP, SATARA
C S NO-170,FLAT NO-19/1, MITRA
BUNGLOW SHAHUNAGAR, GODOLI,
SATARA
OLD NO,17 NEW NO. 17, PILLAIYAR
KOIL STREET BHARATHIYAR NAGAR,
PATTABIRAM CHENNAI
Tamil Nadu
600072 00001205610000007780
28.00 17-FEB-2018
KIRAN AGRAWAL
PAWAN AGRAWAL
Uttar Pradesh
273164 00001205630000001223
112.00 17-FEB-2018
RAJAGOPAL R PILLAI
RAMAKRISHNA PILLAI
H.NO.45, VADAR NAN0 22
NANAKNAGAR NAUTANAVA
MAHARAJGANJ NAUTANAVA
KALLALITHARAYIL BHARANIKAVU
KATTANAM ALAPPUZHA
Kerala
690503 00001205670000004292
40.00 17-FEB-2018
First Name
Address
SAJI VARUGHESE
T VARUGHESE
RAMESH C
CHIDAMBARAM
Kerala
KADIAMKUNNIL HOUSE
KOTTANAD(PO) THIRUVALLA(VIA)
THIRUVALLA
MURUKA NIVAS PERUMBAVOOR(PO) Kerala
PERUMBAVOOR
JOSE K P
KAPPIARUMALAYIL CHACKO PATHROSE KAPPIARUMALAYIL(H) KODENCHERY
PO KOZHIKODE
MOHANAN NAMBIAR
ANASWARA(H) NELLOONNI
MATTANUR PO KANNUR
VARGHESE
ASSAMPARAMBIL(H) PALAMPETTA
POTTASSERI PO MANNARKKAD
MANEESH C
THOMMINI A V
State
Due(in Rs.)
689615 00001205670000045937
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
18.00 17-FEB-2018
683542 00001205670000074373
6.00 17-FEB-2018
Kerala
673580 00001205670000074563
20.00 17-FEB-2018
Kerala
670702 00001205670000096623
4.00 17-FEB-2018
Kerala
678598 00001205670000105930
100.00 17-FEB-2018
SUBAIR MANZIL PANAVALLY P O
CHERTHALA ALAPPUZHA
NASMINA MANZIL P O NEERVELI
NIRMALAGIRI, THALASSERY KANNUR
Kerala
688580 00001205730000006849
28.00 17-FEB-2018
Kerala
670701 00001205730000051514
10.00 17-FEB-2018
KARTHIKA CHENNITHALA P O
MAVELIKARA
AKSHAYA NEAR KSEB OFFICE
DHARMADAM THALASSERY
KARUNAS POOMANGALAM
PANNIYOOR P O KANNUR
INCHIYIL ADICHIKAMALA CHUZHALI P
O, TALIPARAMBA KANNUR
Kerala
690105 00001205730000056166
20.00 17-FEB-2018
Kerala
670106 00001205730000070474
14.00 17-FEB-2018
Kerala
670142 00001205730000094886
20.00 17-FEB-2018
Kerala
670631 00001205730000132549
22.00 17-FEB-2018
ABDUSSAMAD R N
RAFIHUDDEEN
E K NOUSHAD
PUTHIYAPURAYIL MAYAN
MOHANAPRASAD K
KRISHNAPILLAI
PRASANNA KUMARI PUTHALATH
PULAPADI KUNHIKANNAN
KARUNAKARAN A P
KINIYATTU CHALIL KUNHIRAMAN
MITHRA P
P ENCHAKUZHIYIL VEEDU
MANOJ KUMAR V M
999999 00001205730000145765
170.00 17-FEB-2018
670331 00001205730000157044
20.00 17-FEB-2018
BIHARI LAL
VAZHEPARAMBIL MADHAVAN MOHANANP O BOX NO 47533 NASSER AL JANA
ROODI ADV AND SOLICITORS DEIRA
TWR-2ND FLR 204 DUBAI
PANACHICKAL KUNHAMBU
KOOLICHAL MORAZHA P O MORAZHA Kerala
KANNUR
KANHIYA BABU
BHITI MAUNATH BHANJAN MAU MAU Uttar Pradesh
275101 00001205910000013494
40.00 17-FEB-2018
SHIKHA AGRAWAL
DILIP KUMAR AGRAWAL
275101 00001205910000035949
40.00 17-FEB-2018
RAMGOPAL BISWAS
ANUKUL CHANDRA BISWAS
H. NO. 6 SAHUPURA MAU NATH
Uttar Pradesh
BHANJAN MAU
C/O ANUKUL CHANDRA BISWAS VILL - West Bengal
ANANDA PALLY P.O. - KARIMPUR, DIST
- NADIA KARIMPUR
741152 00001205930000014031
130.00 17-FEB-2018
VENU E
First Name
Address
State
Due(in Rs.)
SARITA AGARWAL
MAIN ROAD CHAKRADHARPUR
Jharkhand
SINGHBHUM WEST CHAKRADHARPUR
833102 00001205930000017098
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
DINA NATH RAY
RAM JEE RAY
802301 00001205930000020590
20.00 17-FEB-2018
RAJENDRA KUMAR BHANDARI
SHRI DHANNALAL BHANDARI
Bihar
C/O BIRENDRA PATHAK ASHIRVAD
BHAVAN ANAND NAGAR, MOTIJHEEL
ARAH
GANDHI CHOEK JAIN, CHAITYALAYAKE Madhya Pradesh
PASS. GANJ-BASODA
464221 00001205950000001453
20.00 17-FEB-2018
ARUNA MEHTA
BALKRISHNA MEHTA
Madhya Pradesh
462039 00001205950000012575
16.00 17-FEB-2018
DEEPTI JAIN
RAJESH KUMAR JAIN
Madhya Pradesh
460447 00001205950000014861
40.00 17-FEB-2018
VIMLA CHOUHAN
SHRI BL CHOUHAN
Madhya Pradesh
460447 00001205950000016088
40.00 17-FEB-2018
PURUSHOTTAM DAS GUPTA
SHRI RAM KRISHNA GUPTA
Madhya Pradesh
460447 00001205950000018334
40.00 17-FEB-2018
PADAM JAIN
SHRI GULAB CHAND JAIN
Madhya Pradesh
464221 00001205950000020191
200.00 17-FEB-2018
RAMAKANT TIWARI
KHUSHILAL TIWARI
Madhya Pradesh
464221 00001205950000031098
56.00 17-FEB-2018
DIPAKKUMAR NATUBHAI PATEL
KALPESH CHUNIBHAI PATEL
NATUBHAI PATEL
CHUNIBHAI PATEL
Gujarat
Gujarat
387320 00001206040000001581
387002 00001206040000004996
10.00 17-FEB-2018
20.00 17-FEB-2018
SHALIN RAINA
ASHOK RAINA
Delhi
110075 00001206100000006404
10.00 17-FEB-2018
RANJIT KUMAR GUPTA
LAXMI NARAYAN GUPTA
Uttar Pradesh
209625 00001206120000000829
20.00 17-FEB-2018
SHAH MOHAMMAD AMMAR
SHAH MOHAMMED MASOOD
Uttar Pradesh
247001 00001206120000133655
116.00 17-FEB-2018
SATWANT SALUJA
IQBAL SINGH SALUJA
Uttar Pradesh
208011 00001206120000138615
56.00 17-FEB-2018
AJAY KUMAR PANDEY
SRI PARMATMA PANDEY
Uttar Pradesh
272123 00001206120000151495
40.00 17-FEB-2018
YOGENDRA KUMAR AGARWAL
PRADEEP KUMAR MITTAL
JANARDAN GUPTA
DHAN PRAKESH MITTAL
G-1/83, GULMOHAR COLONY, E-8,
ARERA COLONY. . BHOPAL
C/O RAJESH KUMAR JAIN, NC/92,
MPSEB COLONY, P.O.-SARNI, DISTBETUL. SARNI
NEW-B-35 A B TYPE COLONY, DIST BETUL, SARNI
NB / 43 , MPSEB COLONY , POST SARNI , SARNI
NEAR MAHAVEER VIHAR, TAX
CONSULTANCE. GANJ-BASODA
NEAR LAXMI NARAYAN MANDIR SNEH
KUNJ GANJ BASODA
NEHRU CHOWK DABHAN
3,RAGHUVIR PARK -1 OPP:
KAILASHDHAM SOCIETY B/H VAISHALI
CINEMA NADIAD
FLAT NO-14-A, 3RD FLOOR, ROHIT
APPTTS., PLOT NO-30, SECTOR-10
DWARKA
5/443 TALAIYA FAZAL IMAM
FARRUKHABAD
H NO 6 3327 BEHUT HOUSE
KHUMRAN ROAD SAHARANPUR
H NO 295 GANESHPURI 128 'H' BLOCK
GOVIND NAGAR KANPUR
VILL. SAJNA KHORE P.O. BANKATI .
BASTI
118 JAIDOON . FATEHPUR
H NO 3/1355 NEW BHAGWAT SING
(COLONEY) BAJORIA ROAD
SAHARANPUR
Uttar Pradesh
Uttar Pradesh
212601 00001206120000226752
247001 00001206120000231722
80.00 17-FEB-2018
100.00 17-FEB-2018
First Name
SHAILENDRA SINGH
SHIVA DAYAL SINGH
VIBHU DIKSHIT
MUNENDRA PRATAP SINGH YADAV
SWATANTRA KUMAR AGARWAL
SHYAMA KANTI
USHA RANI
PRADEEP KUMAR KAPOOR
RAMESH CHANDRA SHARMA
SURESH KUMAR GARG
TULIKA SAXENA
SHOBHIT PURI
LEENA SAXENA
UMESH KUMAR
VIKAS AGARWAL
Address
RAJ NAGAR BAHUA FATEHPUR
FATEHPUR
SO MR PRAMOD DIKSHIT
SPECIAL FORCES TRG SCHOOL OFFRS
QTRS (256/2) . NAHAN
SO LATE SHRI KARAN SINGH YADAV
84, ASHISH ROYAL PARK OPP.
EXECUTIVE CLUB PILIBHIT BY PASS
BAREILLY
SH RAM SARAN AGARWAL
D - 37 , SECTOR - G ALIGANJ
LUCKNOW LUCKNOW
6, NEHRU PARK COLONY PILIBHIT
WO LATE SH RAJ KUMAR AGARWAL
ROAD . BAREILLY
C/O NANDAN MEDICAL STORE 172,
WO HARI BABU
MOH. NAJHAI . UJHANI
91,KAPOOR STREET BEHARIPUR .
NA
BAREILLY
SO LATE SRI RAM NARAIN LAL SHARMA SECTOR 4, H. NO. 56-B GREEN PARK
EXTENSION . BAREILLY
ASSITT. ENGINEER PROVINCIAL DN
SO JAGNANDAN LAL GARG
PWD . BAREILLY
320, GANDHI NAGAR . . BAREILLY
DO SRI VIVEK SAXENA
DINESH PURI
63,CIVIL LINES CHOUPLA ROAD .
BAREILLY
295, JANAK PURI AVAS VIKAS COLONY
ATUL KUMAR SAXENA
. BAREILLY
614, JANAK PURI . . BAREILLY
SO SRI VALAR DAS
SO RAMESH CHANDRA AGARWAL
1/74 SURESH SHARMA NAGAR P.O.
ROHILKHAND UNIVERSITY . BAREILLY
SHARAFAT HUSSAIN
MANEESH TIWARI
SO NASIM AHMED MANSOORI
SO KISHAN CHAND TIWARI
NIVEDITA TIWARI
WO MANEESH TIWARI
AJAY KUMAR SINGH
NEHA SINGH
VIRENDRA PRATAP SINGH
VIJAY BHAN SINGH
ISHWAR DAS JAISWAL
SITARAM
RAM LAL SETH
SATYA NARAIN SETH
MAHADAV FARIDPUR . BAREILLY
2/26, SWADESHI BIMA NAGAR CIVIL
LINES HARIPARVAT AGRA
2/26, SWADESHI BIMA NAGAR CIVIL
LINES HARI PARVAT AGRA
VILL POST LOHARA AZAMGARH
D M BUNGALOW COLONY
HARBANSHPUR AZAMGARH
W/30 WESTERN BAZAR
MUGHALSARAI MUGHALSARAI
MOH KHAWAJADOST P O SADAR
JAUNPUR
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
Uttar Pradesh
212663 00001206120000240401
Himachal Pradesh
173001 00001206120000270730
120.00 17-FEB-2018
Uttar Pradesh
243001 00001206120000271090
136.00 17-FEB-2018
Uttar Pradesh
226001 00001206120000273180
136.00 17-FEB-2018
Uttar Pradesh
243001 00001206120000274638
120.00 17-FEB-2018
Uttar Pradesh
243639 00001206120000276595
120.00 17-FEB-2018
Uttar Pradesh
243003 00001206120000285711
40.00 17-FEB-2018
Uttar Pradesh
243006 00001206120000285779
136.00 17-FEB-2018
Uttar Pradesh
243001 00001206120000285920
40.00 17-FEB-2018
Uttar Pradesh
Uttar Pradesh
243005 00001206120000287776
243001 00001206120000298032
80.00 17-FEB-2018
20.00 17-FEB-2018
Uttar Pradesh
243122 00001206120000303501
136.00 17-FEB-2018
Uttar Pradesh
Uttar Pradesh
243001 00001206120000309406
243006 00001206120000310044
136.00 17-FEB-2018
56.00 17-FEB-2018
Uttar Pradesh
Uttar Pradesh
243503 00001206120000310200
282004 00001206120000310215
56.00 17-FEB-2018
136.00 17-FEB-2018
Uttar Pradesh
282004 00001206120000310221
136.00 17-FEB-2018
Uttar Pradesh
Uttar Pradesh
223223 00001206140000010054
276001 00001206140000018049
10.00 17-FEB-2018
20.00 17-FEB-2018
Uttar Pradesh
232101 00001206140000019494
20.00 17-FEB-2018
Uttar Pradesh
222001 00001206140000019553
4.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
120.00 17-FEB-2018
LADILI PRASAD
ASHA RAM
Uttar Pradesh
276001 00001206140000026516
RAVI KUMAR RAI
KAILASH PATI RAI
Uttar Pradesh
223221 00001206140000028756
44.00 17-FEB-2018
SEEMA KESHRI
SUSHIL KUMAR
Uttar Pradesh
231001 00001206140000033574
80.00 17-FEB-2018
PREM PRAKASH SINGH
NARENDRA NATH SINGH
Uttar Pradesh
276001 00001206140000033730
136.00 17-FEB-2018
VIJAY NARAIN KAPOOR
TEJ NARAIN KAPOOR
Uttar Pradesh
224190 00001206140000036347
120.00 17-FEB-2018
GITA TIWARI
RAM KEWAL SHARMA
Uttar Pradesh
276001 00001206140000038397
40.00 17-FEB-2018
ZAHIRUDDIN KHAN
AZIMUDDIN KHAN
Uttar Pradesh
276001 00001206140000042270
76.00 17-FEB-2018
JAGDISH LAL SRIVASTAVA
HARBANSH LAL
Uttar Pradesh
232101 00001206140000052137
280.00 17-FEB-2018
GOUTAM DEY
ASHOK KUMAR DEY
Jharkhand
833201 00001206160000006014
36.00 17-FEB-2018
VIJAYA KUMAR K N
NARAYANA BHAT K
Karnataka
574220 00001206290000009760
40.00 17-FEB-2018
SHIVASHANKAR KAMATH C
C RAMA KAMATH
Karnataka
574202 00001206290000010421
40.00 17-FEB-2018
VENKATESH SHENOY M
RAMDAS SHENOY
Karnataka
574201 00001206290000010508
20.00 17-FEB-2018
SHIVARAM BHAT
RAMAKRISHNA BHAT
Karnataka
574280 00001206290000011252
4.00 17-FEB-2018
UMA D PRASANNA
PAVITHRA K
DINESH PRASANNA
MARI BHAT P S
Karnataka
Karnataka
574201 00001206290000011516
574323 00001206290000014399
8.00 17-FEB-2018
40.00 17-FEB-2018
SATHYANARAYANA BHAT K
SUBRAYA BHAT K
Karnataka
574281 00001206290000014405
36.00 17-FEB-2018
NARAYANA NAIK
MAHALINGA NAIK
Karnataka
575001 00001206290000014667
50.00 17-FEB-2018
T DINESH ACHARYA
M T ACHARYA
Karnataka
576231 00001206290000014804
20.00 17-FEB-2018
SOORYANARAYANA SHARMA
MAHABALESHWARA BHAT B
K G S GRAMIN BANK BRHMAHSTHAN
AZAMGARH
VILL PURABPATTI POST BHIMALPATTI
AZAMGARH
W/O SUSHIL KUMAR LAL DIGGI
MIRZAPUR
KRISHNA NAGAR COLONY SIDHARI
AZAMGARH
HAYATGANJ TANDA AMBEDKAR
NAGAR TANDA
H NO 50 RAHUL NAGAR MARYA
AZAMGARH
74 PAHADPUR AZAMGARH
AZAMGARH
LKHMIPUR KHITHAPUR
MUGHALSARAI
12 MAHULSAI, WARD NO. - 18 P.O. CHAIBASA DIST - WEST SINGHBHUM
CHAIBASA
URIMAJALU(KOLPE) IDKIDU POST
BANTWAL
FURTADO LAYOUT DARBE PUTTUR
KASABA PUTTUR
HOUSE NO.886 PUTTUR KASBA
PUTTUR
PADYANA HOUSE AGRICULTURIST
P.O. KAROPADY BANTWAL
SHREE SHAILA KURIYALA PUTTUR
D/O MARI BHAT P S KAYYOR HOUSE
MANCHI POST BANTWAL
NATEKALLU HOUSE POST PUNACHA .
BANTWAL
MANAGER CANARA BANK
MARKETING CELL CIRCLE OFFICE
MANGALORE
S/O MAHABALA ACHARYA THEKKATTE
KUNDAPUR
RAGALI, NETTANIGE MUDNOOR
VILLAGE P.O. ISHWARAMANGALA
PUTTUR
Karnataka
574313 00001206290000019192
20.00 17-FEB-2018
First Name
Address
State
BALASUBRAMANIAN M
MUTHUSAMY
10-2, PATHIRAKALI STREET,
THENPANDIYAN ILLAM,SUB LANE 5,
SANDAIPETTAI PUDUR, NAMAKKAL
Tamil Nadu
YOGESH RASIKLAL SHETH
ANDHERI SOC VYAS BLDG
V.P.ROAD, ANDHERI (W) , . MUMBAI. Maharashtra
400058 00001206400000009656
56.00 17-FEB-2018
SUBRAMANIAM A
ARUMUGAM
Tamil Nadu
637212 00001206400000013470
40.00 17-FEB-2018
GOPALAKRISHNA BHAT
SHANKARANARAYANA BHAT
Karnataka
574214 00001206580000002210
10.00 17-FEB-2018
SHIVARAJ PAJILA
SHANKARA BHAT
Karnataka
574214 00001206580000002983
10.00 17-FEB-2018
MANISH RAMRAKH BOHRA
RAMRAKH
Maharashtra
400023 00001301190300007535
80.00 17-FEB-2018
SURENDRA DNYANESHWAR PATIL
PATIL DNYANESHWAR VISHWANATH
Maharashtra
410203 00001301380000042613
56.00 17-FEB-2018
PRALHAD BHAGWANRAO AMBHORE
BHAGWANRAO
Maharashtra
411005 00001301380000113631
200.00 17-FEB-2018
RAFEEQ AHMED BADEMIYAN HATTIWALE
BADEMIYAN
DOOR NO 16 ANDIPATTI
NALLAKUMARAN PALAYAM-POST
TIRUCHENGODE-T K NAMAKKAL
HOUSE NO A BELTHANGADY TQ D K
DST BELTHANGADY
2/66 - 6B CHURCH ROAD
BELTHANGADY DAKSHINA KANNADA
BELTHANAGADY
PS 10, ROTUNDA BLDG., B.S. MARG,
FORT MUMBAI
SHATRUNJAY, FLAT 11 L.B.S NAGAR,
KHOPOLI TALUKA: KHALAPUR DIST:
RAIGAD
GENERAL MANAGER,CREDIT PRIORIT
BANK OF MAHARASHTRA
'LOKMANGAL ' 1501, SHIVAJINAR
PUNE
C/O, BANK OF MAHARASTRA,
VADGAON MAVAL BRANCH, PUNE
Maharashtra
412106 00001301380000119593
4.00 17-FEB-2018
RAVIKUMAR SADASHIV BHAVE
SADASHIV
Maharashtra
411009 00001301380000143808
128.00 17-FEB-2018
DEEPAK K J SAMUEL
DR K SAMUEL
B-14,PADMAVATI BLDG, BALLAL
SOCIETY, PADMAVATI, PUNE
# 22/136 BATCHUPET
MACHILIPATNAM MACHILIPATNAM
Andhra Pradesh
521001 00001301440000008523
56.00 17-FEB-2018
CHEMBROLU SURYA SUBRAHMANYAM
CH BHASKARA SARAM
502032 00001301440000008538
136.00 17-FEB-2018
MEDICHERLA SATYA NAGA PRABHAKAR
MEDICHERLA SATYANARAYANA
# 4810 BHEL MIG PHASE II R C PURAM Andhra Pradesh
HYDERABAD
EDP OFFICER OBC,212 MANUBHARTI Maharashtra
,S,V,ROAD, NEAR SHOPPERS
STOP,ANDHERI MUMBAI
400058 00001301490000015521
96.00 17-FEB-2018
BANI TREHAN
JOTDEEP SINGH
144, MAKER TOWER J-WING CUFFE
PARADE Mumbai
400005 00001301490000017527
1560.00 17-FEB-2018
Maharashtra
Due(in Rs.)
637001 00001206400000005881
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 17-FEB-2018
First Name
Address
RAVINDRAKUMAR GANPATRAI GOYAL
GANPATRAI G GOYAL
6/188, VASUNDHARA, SHASTRI
Maharashtra
NAGAR, GOREGAON (WEST) MUMBAI
400104 00001301540000012338
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
MEERA RAJUL MESVANI
RAJUL VISHNUDAS MESVANI
Maharashtra
400067 00001301540000033531
136.00 17-FEB-2018
SANJAY MAHENDRA SHAH
MAHENDRA SHAH
Maharashtra
400064 00001301540000047346
64.00 17-FEB-2018
ROSHAN SRICHAND NICHANI
SRICHAND
Maharashtra
400052 00001301540000051521
60.00 17-FEB-2018
SUNITA ROSHAN NICHANI
ROSHAN
Maharashtra
400052 00001301540000052865
80.00 17-FEB-2018
LAKHIPRASAD KHERADI
RADHESHYAM KHERADI
604/605,NIKITA APT, OPP.BOBBY
SHOPPING CENTRE, KANDIVALI
(WEST), MUMBAI
404, PARIJA CO.OP.HSG.SOC.LTD.
MALAD KINK ROAD, MALAD - WEST,
MUMBAI
16,GANGA JAMUNA SANGAM, 24TH
ROAD, KHAR, MUMBAI
16,GANGA JAMUNA SANGAM, 24TH
ROAD, KHAR MUMBAI
36/3RD FLOOR,RAVALGAON BLDG.,
J.B.NAGAR, ANDHERI (EAST), MUMBAI
Maharashtra
400059 00001301540000060889
4.00 17-FEB-2018
RAJESH MOHANLAL BHATIA
NA
400064 00001301540000066097
136.00 17-FEB-2018
DINESH BANSILAL DAYA
NA
400062 00001301540000068168
4.00 17-FEB-2018
KAMLESH KAPOORCHAND SOLANKI
KAPOORCHAND B SOLANKI
Maharashtra
202 / VALERAM PALACE, SAIBAB
PARK, EVERSHINE NAGAR, MALAD
(WEST), MUMBAI
LUCKY TAILOR'S, 331 - JAWAHAR
Maharashtra
NAGAR, ROAD NO. 4, GOREGAON (W),
MUMBAI
C/2, ASHOKRAJ BUILDING, S.V.ROAD, Maharashtra
GOREGAON ( WEST ) MUMBAI
400062 00001301540000092936
96.00 17-FEB-2018
DILIP LABHSHANKER SHUKLA
LABHSHANKER
Maharashtra
400067 00001301540000098091
36.00 17-FEB-2018
MADHU DILIP SHUKLA
SHUKLA DILIP LABHSHANKER
Maharashtra
400067 00001301540000098106
136.00 17-FEB-2018
NUTAN SANTOSH RAO
SANTOSH RAO
Maharashtra
400067 00001301540000106726
136.00 17-FEB-2018
ASHOK THAKORBHAI DESAI
THAKORBHAI CHHOTUBHAI DESAI
Gujarat
390011 00001301670000104735
56.00 17-FEB-2018
PREETA DIVYESH SHAH
KESHAVLAL DEVKARAN THAKKAR
DIVYESH
Gujarat
Gujarat
388225 00001301670000108438
390008 00001301670000124344
80.00 17-FEB-2018
136.00 17-FEB-2018
USHA KESHAVLAL THAKKAR
KESHAVLAL DEVKARAN THAKKAR
Gujarat
388225 00001301670000129999
80.00 17-FEB-2018
D-203, PANCHSHEEL GARDEN C.H.S
MAHAVIR NAGAR, KANDIVALI ( WEST )
MUMBAI
D-203, PANCHSHEEL GARDEN CHS,
MAHAVIR NAGAR, KANDIVALI ( WEST )
MUMBAI
B-204, BLUE REGENCY, MAHAVIR
NGR., DAHANUKAR WADI, KANDIVLI
(W) MUMBAI
24-A,SHIVAM SOC OPP. LAL BAUG
BARODA
15,VRUNDAVAN PARK DAKOR
9-MADHURAM TENAMENT NEAR
SAMA BUS STOP SAMA BARODA
15,VRUNDAVAN PARK DAKOR
State
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
RAJEN MOHANLAL SHAH
MOHANLAL
Gujarat
390006 00001301670000132539
VASANTLAL GIRDHARBHAI PATEL
DILIPBHAI RAMANLAL SHAH
GIRDHARBHAI
SHAH RAMANLAL SHANKARLAL
23 PRAKASHNAGAR AIR PORT ROAD
VADODARA
NAVA FALIYA MUVADA JHALOD
NEAR MOTA MANDIR DOSHIVAGO
SAVLI AT. POST. SAVLI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
Gujarat
Gujarat
389170 00001301670000141896
391770 00001301670000165039
56.00 17-FEB-2018
56.00 17-FEB-2018
MANOHARSINH NATWARSINH JADEJA
NATWARSINH MADHAVSINH JADEJA
388001 00001301670000174645
56.00 17-FEB-2018
SHAKUNTLABEN JASVANTRAY SHAH
JASVANTRAY NATVERLAL SHAH
392001 00001301670000202188
20.00 17-FEB-2018
PATEL RESHMA RAMANBHAI
RAMANBHAI CHHAGANBHAI PATEL
15,VISHRUT PARK-5 BORSAD ROAD
Gujarat
ANAND
Gujarat
A-5/11,AVLOKAN RATAN
NAGAR,OPP.HOTEL PALMLAND
STATION ROAD BHARUCH
Gujarat
27, MEBAL HOUSING SOC OPP
MATRUPURAM SOC NR. MANJALPUR
SAMSAN VADODARA
390011 00001301670000252607
52.00 17-FEB-2018
MUKHOPADHYAY ASIS KARTICK
MUKHOPADHYAY KARTICK
390011 00001301670000269034
24.00 17-FEB-2018
PANCHAL RUPALBEN MANOJKUMAR
MANOJKUMAR V PANCHAL
391440 00001301670000286461
112.00 17-FEB-2018
PANCHAL URMILABEN KRISHNAKANT
KRISHNAKANT L LPANCHAL
B-10 ASTHA DUPLEX MANJALPUR
Gujarat
VADODARA VADODARA
B-3 RANCHHOD NAGAR STATION
Gujarat
ROAD, PADRA VADODARA
E-9,RAMPARK STATION ROAD PADRA Gujarat
391440 00001301670000288243
56.00 17-FEB-2018
KALPESHKUMAR RAMANLAL MEHTA
RAMANLAL
Gujarat
391135 00001301670000290841
60.00 17-FEB-2018
RAJNIKANT SHANKARLAL PANCHAL
SHANKARLAL
Gujarat
389170 00001301670000311820
80.00 17-FEB-2018
MEHUL NAVNITLAL PANCHAL
NAVNITLAL H PANCHAL
Gujarat
389170 00001301670000341617
20.00 17-FEB-2018
HASMUKHLAL RAMANLAL PATEL
DINESHBHAI MANILAL PARMAR
RAMANLAL
MANILAL G PARMAR
AT. JABUGAM TA. PAVI JETPUR DIST.
VADODARA AT. BODELI
OP. POLICE CHOWKI NO.1 VAD BAZAR
JHALOD JHALOD
LOHAR WADA JHALOD DI-DAHOD
JHALOD
TALVE FALIYA MUVADA JHALOD
ALM OPP. JALARAM MANDIR AT. PO.
AMBADA TAL. PADRA VADODARA
Gujarat
Gujarat
389170 00001301670000359656
391445 00001301670000371796
20.00 17-FEB-2018
20.00 17-FEB-2018
CHANDRESH D PATEL
DINUBHAI PATEL
12 GITANJALI SOCIETY CHIKUWADI
JETALPUR ROAD VADODARA
Gujarat
390007 00001301670000386671
136.00 17-FEB-2018
NIRAV PRAMODBHAI PATEL
P C PATEL
392001 00001301670000399079
136.00 17-FEB-2018
RAJESHBHAI TULSIDAS RANA
TULSIDAS
11-D, NARAYAN ESTATE, NEAR
Gujarat
SHAKTINAGAR, BHARUCH
C - 27, AMBIKA NAGAR, NEAR
Gujarat
TRIMURTI HALL, BHARUCH, BHARUCH
392001 00001301670000401509
180.00 17-FEB-2018
First Name
Address
RAJESH JAGDAMBAPRASAD MISHRA
JAGDAMBAPRASAD AMBIKAPRASAD MIS C/O, ARCH , AT & POST :- MANGROL,
TAL :- RAJPIPLA, NARMADA
Gujarat
393150 00001301670000408863
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
72.00 17-FEB-2018
CHANDRAKANT SHANTILAL KOTHARI
SHANTILAL V KOTHARI
Gujarat
390009 00001301670000420304
20.00 17-FEB-2018
ISHWARSINH J PARMAR
JASHWANTSINH
Gujarat
999999 00001301670000439672
36.00 17-FEB-2018
MANISH C PATEL
CHIMANBHAI R PATEL
Gujarat
390020 00001301670000455521
20.00 17-FEB-2018
PATEL DIPIKABEN VIPULBHAI
VIPULBHAI PATEL
Gujarat
391240 00001301670000474200
40.00 17-FEB-2018
RAJESH CHANDUBHAI PATHAK
CHANDUBHAI D PATHAK
20-GOVERDHAN PARK-2 T.P-13,
CHHANI OCTROI NAKA VADODARA
Gujarat
390002 00001301670000501704
20.00 17-FEB-2018
SHAIKH MOHARAMALI D
DULDULALI ABDULBHAI SHAIKH
Gujarat
391120 00001301670000606756
10.00 17-FEB-2018
RIKESH L PATEL
LIMJIBHAI
Gujarat
389170 00001301670000666075
20.00 17-FEB-2018
CHAMPAKLAL BHAGVANDAS MISTRY
BHAGVANDAS CHIMANBHAI MISTRY
Gujarat
388430 00001301670000692758
16.00 17-FEB-2018
RATHOD USHABA S
DILIPSINH PRATAPSINH RATHOD
Gujarat
390011 00001301670000697002
6.00 17-FEB-2018
MENAJA VENKATANARAYANAN SANAPIRATI
SVVENKATANARAYANAN
Tamil Nadu
600004 00001301740000011065
56.00 17-FEB-2018
SANGEETHAJ
JITENDRA KUMARM
Tamil Nadu
604001 00001301740000013516
136.00 17-FEB-2018
NSRPADMANABHAN
NA
Tamil Nadu
600101 00001301740000022191
56.00 17-FEB-2018
TNATARAJAN
NA
Tamil Nadu
605501 00001301740000034625
244.00 17-FEB-2018
NARAYANANPL
PALANIAPPAN
AT & PO-TILAKWADA DI-NARMADA
TILAKWADA
DAHOD ROAD MUVADA AT & PO.
JHALOD TA. JHALOD JHALOD
NEAR BUS STAND ANAND SWRUP TA:
PETLAD DHARMAJ
F.F/109,VRAJ APPRTMENT NR
PRAMUKH PRASAD MANJALPUR
VADODARA
B2, RAMASWAMY APPARTMENTS OLD
NO.10, NEW NO.39 WARREN ROAD,
MYLAPORE CHENNAI
32,J.NEHRU STREET, TINDIVANAM,
VILLUPURAM DT
BLOCK 24,FLAT 94 JEEVAN BHIMA
NAGAR MOGAPPAIR CHENNAI
10,GANDHI NAGAR THIRUKKANOOR
PONDICHERRY
NO:6/1, KAILASH NAGAR 3RD STREET
POLICE COLONY SOUTH KARAIKUDI
Tamil Nadu
630002 00001301740000035686
40.00 17-FEB-2018
MJVISWANANTHAN
NA
H-25/G 2, VASUKI APARTMENTS 1ST
AVENUE,THIRUVALLUVAR NAGAR
THIRUVANMIYUR CHENNAI
Tamil Nadu
600041 00001301740000036871
4.00 17-FEB-2018
A-1, AUGADNAGAR AKASHVANI
MAKARPURA VADODARA
AT & PO. SHERKHI SINDH ROAD
VADODARA
B/8 PARVATINAGAR SOCIETY OLD
PADRA ROAD AKSHAR CHOWK
VADODARA
NR. JAINWADI NAVA BAZAR AT.
KARJAN DI. VADODARA VADODARA
State
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
SRAJA JEGAN
SEBASTIAN
Tamil Nadu
630561 00001301740000098411
A FRANCISKU AMALRAJA
AROCKIA SAMY
NO: 5 / 75 , THOVARILON KANMAI
PANAIKULAM SIVAGANGAI KALAYAR
KOIL
NO: 2/171/A, KOTTAIYOOR
KOTTAIYOOR [POST], ILAYANKUDI
[TAULK], SIVAGANGAI (DISTRICT),
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
12.00 17-FEB-2018
Tamil Nadu
623702 00001301740000107391
20.00 17-FEB-2018
MUTHULAKSMI R
RAMANATHAN
Tamil Nadu
607106 00001301740000110856
10.00 17-FEB-2018
Vadami Devi
L Mangal Chand
NO: 5, SOMESWARAN KOIL STREET
PANRUTI PANRUTI TALUK
16, Kalathiappa St Choolai . Chennai
Tamil Nadu
600112 00001301760000008354
56.00 17-FEB-2018
ANITA BALANA
RAM RATAN SHARMA
RAMESH BALANA
SHKANHIYA LAL SHARMA
Rajasthan
Rajasthan
335041 00001301760000010971
302002 00001301760000014328
10.00 17-FEB-2018
136.00 17-FEB-2018
S K RANA
ANIL MALIK
SHRAM SINGH KANWAR
SH VED PARKASH MALIK
58-A-BLOCK . . PADAMPUR
PLOT NO.34,PRATAP NAGAR, BEHIND
GOLIMAR GARDEN, AMER ROAD,
JAIPUR
388, SECTOR 12, HUDA, PANIPAT
HOUSE NO. 4, ESI HOSPITAL . PANIPAT
Haryana
Haryana
132103 00001301760000023495
132103 00001301760000025101
56.00 17-FEB-2018
56.00 17-FEB-2018
SATYENDRA MASESHWARI
SH DAMODAR BAGDI
Rajasthan
325220 00001301760000027681
56.00 17-FEB-2018
NIRMALA GUPTA
BAKUL GUPTA
PDGUPTA
SHRI ARVIND KUMAR GUPTA
Rajasthan
Rajasthan
324005 00001301760000030215
324008 00001301760000032611
56.00 17-FEB-2018
16.00 17-FEB-2018
GUNMALA GARG
SHRI DWARKA PRASAD GARG
MAHESHWARI MEDICAL STORE . .
CHHABRA-GUGOR
2-M-6 TALWANDI KOTA KOTA
1-F-22 R H B COLONY KUNHARI
KOTA
62/6 MANORMA GANJ OPP. ROYAL
HEIGHTS BUILDING INDORE
Madhya Pradesh
452001 00001301760000039315
60.00 17-FEB-2018
JEEWAT RAM AHUJA
SHRI MANSHA RAM AHUJA
Madhya Pradesh
453441 00001301760000042822
136.00 17-FEB-2018
RAJESH R JAIN
RASIK LAL JAIN
Rajasthan
313001 00001301760000046276
80.00 17-FEB-2018
ARUNA CHELAWAT
RAJ KUMAR CHELAWAT
Rajasthan
313001 00001301760000047041
56.00 17-FEB-2018
MADHUMITA SATPATHY
WO PRNOY KUMAR SATPATHY
West Bengal
700054 00001301760000048235
56.00 17-FEB-2018
OM PRAKASH SOMANI
BHAGAT RAM JI
Rajasthan
305901 00001301760000053184
40.00 17-FEB-2018
MANJU JAIN
DILIP KUMAR JAIN
106, GUPTA COLONY, . MHOW
MHOW (DIST. INDORE)
136, SECTOR NO. 8 HIRAN MAGRI
UDAIPUR UDAIPUR
81, MALDASS STREET UDAIPUR .
UDAIPUR
P-69, C.I.T.ROAD SCHEME NO. VI-M .
KOLKATA
14, LALIT MUNOT COLONY C/O
BUDHRAJ BOHRA . BEAWAR
DEORAJ DILIP KUMAR JAIN TELIAN
CHOPER MEWARI BAZAR BEAWAR
Rajasthan
305901 00001301760000053564
136.00 17-FEB-2018
First Name
Address
State
DILIP KUMAR SHRISHRIMAL
DEORAJ JI
PRAKASH CHAND GAUTAM CHAND
MAHAVEER BAZAR . BEAWAR
Rajasthan
305901 00001301760000053579
VIJAY PRAKASH SHARMA
GVSHARMA
Rajasthan
303302 00001301760000059722
56.00 17-FEB-2018
RAJPAL SINGH RATHORE
SHYAM SINGH
Rajasthan
334001 00001301760000060231
56.00 17-FEB-2018
MAHENDRA KUMAR NAGPAL
BLNAGPAL
247, AMBUJA CEMENT FACTORY
TEHSIL-JAITARAN . RABRIYAVAS
JASRASAR HOUSE PURANI GINANI .
BIKANER
112 PANCHWATI ALWAR . ALWAR
Rajasthan
301001 00001301760000063435
20.00 17-FEB-2018
ALKA JAIN
WO SH RKJAIN
Rajasthan
301001 00001301760000063663
8.00 17-FEB-2018
PADMA GOYAL
SHIVE SHANKER GOYAL
Rajasthan
342003 00001301760000073057
36.00 17-FEB-2018
SMANISH KUMAR
GURU DAYAL CHOUDHARY
SHBOAGHMAL JAIN
RICHPAL CHOUDHARY
Tamil Nadu
Rajasthan
607002 00001301760000096368
302021 00001301760000096524
136.00 17-FEB-2018
56.00 17-FEB-2018
RAJENDRA JOSHI
SADASHIV JOSHI
Rajasthan
312001 00001301760000101516
56.00 17-FEB-2018
MANJU LADHA
FATEHLAL LADHA
Rajasthan
311801 00001301760000102391
20.00 17-FEB-2018
MANISH VIJAYVERGIA
KAILASH CHANDRA VIJAYVERGIA
Rajasthan
311001 00001301760000114595
56.00 17-FEB-2018
RADHE SHYAM MODI
RAMJAS MODI
Rajasthan
311001 00001301760000117655
56.00 17-FEB-2018
SATISH KUMAR SETHI
SUNIL JAIN
SH JASWANT RAI SETHI
SUMATI PRASAD JAIN
170-L, MODEL TOWN, PANIPAT
Haryana
1-K-10,MACHHALA MAGRA UDAIPUR Rajasthan
132103 00001301760000121602
313001 00001301760000125888
4.00 17-FEB-2018
56.00 17-FEB-2018
KALPANA JAIN
SUNIL JAIN
1-KA-10,MACHHALA MAGRA UDAIPUR Rajasthan
313001 00001301760000125892
56.00 17-FEB-2018
PUSHPA GUPTA
OM PRAKASH GUPTA
Rajasthan
322201 00001301760000134964
60.00 17-FEB-2018
AJAY CHAWLA
SHGANESH DASS CHAWLA
Haryana
132103 00001301760000141002
56.00 17-FEB-2018
KRISHAN LAL SHARMA
SHRI SADA RANG
Haryana
124001 00001301760000142614
136.00 17-FEB-2018
ANIRUDDH
SH JHUMAR LAL
NAHAR ROAD GANGAPUR CITY DIST.
SAWAI MADHOPUR
334 SECTOR-11 URBEN ESTATE PART1 PANIPAT
964/2 MANSAROVAR COLONY NEAR
NAND MANDR ROHTAK
2 TH 46, VIGYAN NAGAR KOTA KOTA
Rajasthan
324005 00001301760000148274
56.00 17-FEB-2018
SNEH KANWAR
SHGAJENDRA SINGH
5-N-21 JAWHAR NAGAR SRI
GANGANAGAR
Rajasthan
335001 00001301760000151285
80.00 17-FEB-2018
5/517 GANDHI STREET BHIKAM SYED
ALWAR ALWAR
152, BANKER STREET BANK COLONY,
MASURIA JODHPUR
22 KEAVA NAGAR CUDDALORE
A-76 MOTI NAGAR NITYANAND NAGA
QUEENS ROAD JAIPUR
UPARALLA PARA CHITTORGARH .
CHITTORGARH
LADHA MOHALLA, GALI NO. 4 .
GANGAPUR [DIST.BHILWARA]
SIRISH SYNTHETICS, 2- NEW CLOTH
MARKET, . BHILWARA
C-353/2, SHREE KESHAV NIKUNJ,
GOPAL DAIRY ROAD,SANJAY COLONY
NEHRU ROAD, BHILWARA
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
shaveta Bhatia
Vijay Kumar Bhatia
955/22 jhung colony Rohtak Rohtak
Haryana
124001 00001301760000157399
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
B R AGGARWAL
DC AGGARWAL
Delhi
110046 00001301760000158884
56.00 17-FEB-2018
NARPAT SINGH SINGHVI
CHAGAN LAL SINGHVI
Rajasthan
313001 00001301760000165642
40.00 17-FEB-2018
BINDU KUMARI BADGARA
PRATAP SINGH BADGARA
Madhya Pradesh
452001 00001301760000166631
136.00 17-FEB-2018
RAJ KUMARI
RSCHOUHAN
Rajasthan
342002 00001301760000167196
20.00 17-FEB-2018
PARASMAL CHUNNILAL JAIN
CHUNNILAL JAIN
Maharashtra
400002 00001301760000167240
96.00 17-FEB-2018
PADAM KUMAR CHOUDHARY HUF
NA
Rajasthan
311001 00001301760000167956
20.00 17-FEB-2018
SAPAN JAIN
SOMCHAND JAIN
RZ-6 ASHOK PARK WEST SAGARPUR
NEW DELHI
367,TEACHERS COLONY AMBA MATA
SCHEME UDAIPUR
FLAT NO.1002, PREMIER TOWER-3,
SHALIMAR TOWN SHIP, A.B. ROAD,
INDORE
BATEH SAGAR, JASWANT THARE KI
BEHIND GOVT.POLICE CHOWKI
JODHPUR
88, VITHALWADI, 1ST FLOOR,
KALBADEVI ROAD, Mumbai
135 MAIN SECTOR SHASTRI NAGAR
BHILWARA
85-A, RADHA NAGAR COLONY INDORE
Madhya Pradesh
452006 00001301760000175342
136.00 17-FEB-2018
GAURAV MEHTA
M Vikram
ANIL MEHTA
L Mangal chand
Madhya Pradesh
Tamil Nadu
452018 00001301760000176200
600079 00001301760000186941
136.00 17-FEB-2018
56.00 17-FEB-2018
AJAY KUMAR KATARIA
KAMAL CHAND KATARIA
Madhya Pradesh
452002 00001301760000187206
4.00 17-FEB-2018
MURARI LAL
SH LATTU RAM
Rajasthan
322201 00001301760000191512
16.00 17-FEB-2018
SHARWAN KUMAR GUPTA
LATE SH SURAJ MAL GUPTA
Rajasthan
322201 00001301760000195122
40.00 17-FEB-2018
ALKA UTREJA
INDER MOHAN UTREJA
MADHU BALA JAIN
BHANWARLAL MAROTHI
INDER MOHAN UTREJA
NAND GOPAL UTREJA
SOMCHAND JAIN
SRIDEWCHAND MAROTHI
Haryana
Haryana
Madhya Pradesh
Tamil Nadu
124001
124001
452006
641001
S K RANA
SARLA JAIN
RAM SINGH
DRNMJAIN
350,TILAK NAGAR, INDORE
No. 48, Perumal Mudali Street,
Sowcarpet, Chennai
309,M.G.ROAD, TORI CORNER
INDORE
C/O RADHEY SHYAM SHYAM LAL A-1,
NEW MANDI YARD GANGAPUR CITY
DISTT SAWAI MADHOPUR
NEAR KAMLA FLOUR MILL MUNIM
PADA GANGAPUR CITY DISTT SAWAI
MADHOPUR
540 SECTOR-14 ROHTAK ROHTAK
540 SECTOR-14 ROHTAK ROHTAK
85--A, RADHA NAGAR INDORE
859,RAJA ST, COIMBATORE.1
COIMBATORE
388, SECTOR-12, HUDA PANIPAT
C/O SH.JAIN MACHINERY MART BAPU
BAZAR BIJAINAGAR DIST.AJMER
Haryana
Rajasthan
132103 00001301760000207542
305624 00001301760000221791
28.00 17-FEB-2018
120.00 17-FEB-2018
PURNIMA SONI
YASHWANT SONI
C/O YASHWANT SONI SH.N.K.BHATIA Rajasthan
DALALA PARA JAISALMER
345001 00001301760000227814
8.00 17-FEB-2018
00001301760000204581
00001301760000204600
00001301760000206671
00001301760000207111
56.00
56.00
136.00
136.00
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
First Name
Address
State
Due(in Rs.)
KIRAN DEVI RATHI
SURESH KUMAR RATHI
301, SHARADA FOUNTAIN 5-8-32 TO
35, FATEH SULTAN LAN NAMPALLY
STATION ROAD HYDERABAD
Andhra Pradesh
500001 00001301760000228763
CHANDRAKANT SHRIRAM INAMDAR
SHRIRAM Y INAMDAR
Maharashtra
400601 00001301760000236899
3928.00 17-FEB-2018
Jitendra Ashok kumar Kundnani
Ashok kumar
Maharashtra
440008 00001301760000248938
6.00 17-FEB-2018
RADHESHYAM MISHRA
JOYTI JAIN
SIYARAM MISHRA
AJAY JAIN
701,SARANGI LOKPURAM THANE (W)
THANE(W)
10-18,Hiwri Nagar colony, Deshpande
Layout Nagpur.
SINDHI COLONY MORENA
38-B, RADHA NAGAR COLONY INDORE
Madhya Pradesh
Madhya Pradesh
476001 00001301760000249469
452006 00001301760000252275
136.00 17-FEB-2018
136.00 17-FEB-2018
AJAY JAIN
MISHRILAL JAIN
38-B, RADHA NAGAR COLONY INDORE Madhya Pradesh
452006 00001301760000252368
136.00 17-FEB-2018
VISHRAM SINGH MEENA
KINDVRILAL MEENA
C/O BANK OF BARODA BANSWARA
Rajasthan
327001 00001301760000252596
100.00 17-FEB-2018
PRAKASH RATHI
DRNEELAM NILESH DALAL
VISHHAMBHAR DAS RATHI
DRNILESH DALAL
Madhya Pradesh
Madhya Pradesh
452001 00001301760000253002
452008 00001301760000257712
56.00 17-FEB-2018
120.00 17-FEB-2018
BRIJ RAJ SINGH
MADHO SINGH
Rajasthan
334001 00001301760000258638
56.00 17-FEB-2018
GAURAV LOHIYA
ASHOK LOHIYA
Madhya Pradesh
452002 00001301760000258910
224.00 17-FEB-2018
RAKHI PRAYAS PRADHAN
PRAYAS PRADHAN
Gujarat
396230 00001301760000261347
160.00 17-FEB-2018
D JAYALAXMI JAYALAXMI
D JAGADESHWAR REDDY
Andhra Pradesh
509131 00001301760000261615
56.00 17-FEB-2018
ANITA JAGENDRA BHILWAR
JAGENDRA S BHILWAR
56,TILAK NAGAR INDORE
F/48,MIG COLONY, RSS NAGAR
INDORE
DR. B.R. SINGH OPPOSITE
GOVERNMENT PRESS BIKANER
C/O ASHOK LOHIYA THE BANK OF
RAJASHAN LTD. 177- SOUTH
RAJMOHALLA INDORE
EVEREST GARDEN, P-10/1, OPP MI
WAVE TOWER,NAROLI ROAD
SILVASSA SILVASSA
GRUHAKALPA HOME NEEDS,
ATMAKUR MAHBUBNAGAR - DT.
HYDERABAD
C-6/501, ZINNIA REGENCY ESTATE OFF
KALYAN SHIL ROAD, DOMBIVALI
(EAST) DOMBIVALI(E), DIST. THANE
Maharashtra
421203 00001301760000263042
16.00 17-FEB-2018
TANU BHARDWAJ
GIRISH KUMAR BHARDWAJ
Rajasthan
334003 00001301760000263553
320.00 17-FEB-2018
VIPUL MAIWAL
ABID ALI
SHYAM SUNDER NEEMA
SUDEEP SOMANI
VIRENDRA KUMAR MAIWAL
ASGHAR ALI
SHRI GOKUL DAS NEEMA
SHNARENDRA KUMAR SOMANI
D/O SHRI GIRISH KUMAR BHARDWAJ
5-E-84 JAI NARAYAN VYAS COLONY
BIKANER
42 , VARRUCHI MARG , UJJAIN
13-BAJARIA MAIN ROAD INDORE
SUBHASH CHOWK SANAWAD
E-96, BAKHTAWAR RAM NAGAR,
INDORE
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
456010
452002
451111
452018
160.00
160.00
136.00
80.00
00001301760000264065
00001301760000264464
00001301760000265318
00001301760000265487
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
First Name
Address
ANIL MAHESHWARI
SANDEEP MEHTA
ML MAHESHWARI
KISHANLAL MEHTA
KAILASH CHAND NEEMA
GOPALDAS NEEMA
1-A-13 PAWANPURI BIKANER
Rajasthan
54, MAHAVEER NAGAR HIRAN MAGRI Rajasthan
SECTOR 4 UDAIPUR
48-PIRGALI YAMUNA SADAN INDORE Madhya Pradesh
RAJSHREE JAIN
NAVIN JAIN
VAISHALI JOSHI
BHURAMAL JAIN
MR BMJAIN
MRARUN JOSHI
JAYSHREE JAIN
OM PRAKASH GUPTA
BMJAIN
SHRI KRISHNA MURARI GUPTA
MANJU KOTHARI
SUDHIR KOTHARI
AZAD SINGHVI
AJAD UDAWAT
JODHRAJ SINGHVI
BHAGWATI LAL UDAWAT
NITESH KUMAR DARAK
DAMODAR LAL DARAK
BHAJAN BHARTI
LATE SHRI SNBHARTI
JAI DEV JANGID
KIRTI RAJANGAONKER
SHANTI DEV JANGID
ABHAY RAJANGAONKER
LAJPAT RAI BANSAL
SHRI JAGDISH RAI
VIDHI GUPTA
OM PRAKASH GUPTA
RAKESH BATRA
RAM LAL BATRA
ASHA JAIN
RAMESH KUMAR JAIN
S R BHARDWAJ
SHRI BR BHARDWAJ
SUNITA BHAL
ANIL BHAL
REKHA JAIN
ABHAY KUMAR JAIN
62/6, MANORAMA GANJ INDORE
B-104, L.I.G., BEHIND CHL APOLLO
HOSPITAL, INDORE
C/O THE BANK OF RAJASTHAN LTD.
19/1, NEW PALASIA INDORE
23,KARJALI HOUSE MOTICHOHATTA
UDAIPUR
61,DHUDIA GANESH JI UDAIPUR
504, HIRAN MAGRI SECTOR 4
UDAIPUR
7-1-217/D/A - AMEERPATH
OPP.NATURE CURE HOSPITAL
HYDERABAD
383-KALANI NAGAR BIJASAN ROAD
INDORE
ASHA DEEP PIPRALI ROAD SIKAR
307, VINDHVALCHAL COMPLEX, , CITY
CENTRE, GWALIOR GWALIOR
HOUSE NO. 96, WARD NO. 5 SRI
KARANPUR
D/O SHRI OM PRAKASH GUPTA
CHANDA BHAWAN, TYAGI WATIKA,
JAIL WELL BIKANER
S/O LATE SHRI R.L. BATRA NEAR
BIKANER MARBLE FACTORY RANI
BAZAR BIKANER
228, Basant Vihar Near Alank Public
School Kota
H.NO. 425, WARD NO. 13 PURANI
ABADI SRI GANGANAGAR
H.NO. 313 BASANT VIHAR KOTA
KOTA
TELION KI GALI PARTAPGARH
State
Due(in Rs.)
334001 00001301760000265605
313002 00001301760000265696
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
60.00 17-FEB-2018
452002 00001301760000266501
136.00 17-FEB-2018
Madhya Pradesh
Madhya Pradesh
Madhya Pradesh
452001 00001301760000266803
452001 00001301760000266822
452008 00001301760000266841
136.00 17-FEB-2018
136.00 17-FEB-2018
56.00 17-FEB-2018
Madhya Pradesh
Madhya Pradesh
452001 00001301760000266881
452001 00001301760000267275
136.00 17-FEB-2018
80.00 17-FEB-2018
Rajasthan
313001 00001301760000270554
56.00 17-FEB-2018
Rajasthan
Rajasthan
313001 00001301760000270949
313002 00001301760000277695
2.00 17-FEB-2018
32.00 17-FEB-2018
Andhra Pradesh
500016 00001301760000285043
20.00 17-FEB-2018
Madhya Pradesh
452005 00001301760000303762
40.00 17-FEB-2018
Rajasthan
Madhya Pradesh
332001 00001301760000323367
474002 00001301760000363193
12.00 17-FEB-2018
16.00 17-FEB-2018
Rajasthan
335073 00001301760000381624
40.00 17-FEB-2018
Rajasthan
334001 00001301760000417151
40.00 17-FEB-2018
Rajasthan
334001 00001301760000437330
80.00 17-FEB-2018
Rajasthan
324009 00001301760000442028
20.00 17-FEB-2018
Rajasthan
335001 00001301760000462323
12.00 17-FEB-2018
Rajasthan
323001 00001301760000502488
80.00 17-FEB-2018
Rajasthan
312605 00001301760000524548
160.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SARISHTI MEHRA
RAJAN MEHRA
Punjab
143001 00001301760000534609
ANKIT BIYANI
OM PRAKASH BIYANI
6/247, BASANT ROAD, MAJITHA
ROAD, AMRITSAR AMRITSAR
SHOP NO. 5, VYAS BHAWAN SUBJI
MANDI MADANGANJ KISHANGARH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
Rajasthan
305801 00001301760000542531
40.00 17-FEB-2018
SADHANA SALGIYA
SHMAHENDRA SALGIYA DALAL
Rajasthan
312605 00001301760000567867
200.00 17-FEB-2018
RAGHUNATH SINGH AHIR
ARJUNRAM
Rajasthan
333304 00001301760000571639
40.00 17-FEB-2018
DILIP KUAMR DAVE
MUFAT LAL
Rajasthan
343001 00001301760000574167
16.00 17-FEB-2018
MANOHAR LAL MEENA
RATAN LAL JI
227/1 NICHALA BAZAR PARTAPGARH
PARTAPGARH
village bhanpur, P.O. Birol, Via Jhajhar,
Distt. Jhunjhunu bhanpur (Distt.
Jhunjhunu
28A,SHANTI NAGAR B-BLOCK NEAR132KV.G.S.S JALORE
V& P THIKARIA TEH DAUSA DAUSA
Rajasthan
303509 00001301760000590109
20.00 17-FEB-2018
HARISH KUMAR BHATIA
DAYAL DASS
Haryana
132103 00001301760000593298
40.00 17-FEB-2018
ASKARAN GULECHHA
GULRAJ GULECHHA
Madhya Pradesh
450331 00001301760000606981
20.00 17-FEB-2018
MURLI DHAR ISRANI
MOTI RAM ISRANI
Rajasthan
332001 00001301760000630624
120.00 17-FEB-2018
YOGESH UPADHYAYA
PRAMOD KUMAR UPADHYAYA
Rajasthan
313001 00001301760000632144
16.00 17-FEB-2018
ANIL KUMAR JAIN
RISHAB LAL JAIN
Rajasthan
313001 00001301760000636571
40.00 17-FEB-2018
LALIT KUMAR LODHA
ROHIT BHATIA
TOLA RAM LODHA
LATE RAJINDER BHATIA
Rajasthan
Karnataka
334005 00001301760000661049
560001 00001301760000661239
96.00 17-FEB-2018
136.00 17-FEB-2018
SUMIT SETH
SHRI KIRAN SETH
Uttar Pradesh
102005 00001301760000661467
80.00 17-FEB-2018
NARENDRA KUMAR KANSARA
NATHU LAL
Rajasthan
343001 00001301760000852929
4.00 17-FEB-2018
SHARWAN SINGH CHOUHAN
MADHU SINGH CHOUHAN
Rajasthan
343001 00001301760000859151
100.00 17-FEB-2018
ALOK KUMAR SINGH
DINESH PRASAD SINGH
654-L MODEL TOWN OPP; RAVINDERA
HOSPITAL PANIPAT
165/1 MAHAJANA PETH ROAD SHAH
BAZAR BURHANPUR
LOAKESH BHAWAN 9/885 BEHIND
COURT SIKAR
191 - INDRA PURI BHUWANA
UDAIPUR
1019, NR GYAN MANDIR HIRAN
MAGRI SECTOR-4 UDAIPUR
BANTHIA KA CHOWK BIKANER
KOTAK MAHINDRA BANK 10/7
FIRSTFLOOR UMIYA LANDMARK
LAVELLE ROAD BANGALORE
625-B, SHIPRA SUN CITY
INDRAPURAM GHAZIABAD
S/O NATHU LAL 274,NEAR LAL POL
JALORE
S/O MADHU SINGH CHOUHAN VILLHARIYALI, PO - BEDANA TH - AHORE
JALORE
ROOM NO. 09, - B TYPE G E T HOSTEL
KHETRI NAGAR KHETRI NAGAR
Rajasthan
333504 00001301760000862555
50.00 17-FEB-2018
RUQAIYABANU ALTAF HUSSAIN QURESHI
ALTAF HUSSAIN
MOGALWADA 'BAGE AZEEM'
QURESHI MOHALLA VADODARA
Gujarat
390017 00001301870000003573
56.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
SUBODH RAMSARAN AGRAWAL
RAMSARAN T AGRAWAL
Gujarat
3RD FLOOR RAMRATAN CHAMBER
OPP BANK OF MAHARASTRA DANDIA
BAZAR VADODARA
390001 00001301870000010458
SANJAY HIMATSINH GOHIL
HIMATSINH
382030 00001301870000010589
40.00 17-FEB-2018
BEENA KANTILAL SHAH
NA
390018 00001301870000049397
136.00 17-FEB-2018
RAVINDRA KUMAR RAI
NA
96-GUJARAT HOUSING BOARD
Gujarat
SECTOR-30 GANDHINAGAR
B-48 SUNRISE BUNGLOWS
Gujarat
AMITNAGAR, SAMA ROAD
KARELIBAUG VADODARA
C/O BANK OF BARODA JAMBUGHODA Gujarat
BRANCH NR. POST OFFICE VADODARA
389390 00001301870000050683
56.00 17-FEB-2018
SHARMILA NAYANCHANDRA PRADHAN
NA
302, SADGURU APPTT. NR. SANSTHA
VASAHAT RAOPURA VADODARA
Gujarat
390001 00001301870000051672
180.00 17-FEB-2018
NARENDRAKUMAR KANCHANLAL SHAH
NA
390020 00001301870000057596
56.00 17-FEB-2018
MOHAMED OWAIS MOHAMED IKBAL SHAIKH
NA
E-166, MEGHDHAMUSH SOCIETY- OLD Gujarat
PADRA ROAD VADODARA
MOGAL WADA QURESHI MOHALLA
Gujarat
GAVSIYA BLDG VADODARA
390017 00001301870000060136
56.00 17-FEB-2018
JAIMIN PANKAJKUMAR PATEL
PANKAJKUMAR
Gujarat
390002 00001301870000065153
56.00 17-FEB-2018
DHAVALKUMAR GHANSHYAMBHAI PURANI
NA
Gujarat
390022 00001301870000066463
80.00 17-FEB-2018
PRAVINBHAI DHULABHAI PARMAR
NA
Gujarat
390021 00001301870000067467
4.00 17-FEB-2018
NARESHBHAI PARSOTTAMDAS SONI
PARSHOTTAMDAS
Gujarat
390022 00001301870000077040
200.00 17-FEB-2018
ASHISH CHANDRAHAS BHATT
NA
Gujarat
390018 00001301870000098544
60.00 17-FEB-2018
SUDHA JAYDEV PARMAR
NA
Gujarat
390019 00001301870000099780
100.00 17-FEB-2018
SANDEEP SHRINIVAS JOSHI
SHRINIVAS GJOSHI
Maharashtra
411037 00001301870000196719
96.00 17-FEB-2018
PRASHANT MADHAV DEODHAR
MADHAV MDEODHAR
B- 57/B GIRIRAJ INDUSTRIAL SOC,
NEW SAMA ROAD VADODARA
31-B JAGRUTI SOCIETY GANDHI PARK
HARNI ROAD VADODARA
A-16 SAURABH PARK B/H SAMTA FLAT
LAXMIPURA VADODARA
31.SAHAJANAND SOCIETY HARNI
ROAD BARODA BARODA
B/216 SIDDHARTH BUNGLOWS
AMITNAGAR, SAMA ROAD,
VADODARA
113, SAMARPAN PARK, NR. BABID
JAKATNAKA BUS-STOP WAGHODIA
ROAD, VADODARA
213, CENTRAL GOVT. COLONY,
MUKUNDNAGAR . PUNE
FLAT NO A/4,PLOT NO 92,
AISHWARYA APART. PAUD ROAD
PUNE
Maharashtra
411038 00001301870000196795
60.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
MEENAKHSI DHEKALE
BALASAHEB
MARKET YARD MODNIMB TAL
MADNA, DIST SOLAPUR MODNIMB
Maharashtra
413301 00001301870000199568
ATUL ANANT DHAMANKAR
ANANT SDHAMANKAR
Maharashtra
411038 00001301870000200118
120.00 17-FEB-2018
BHARAT MUKUND RANADE
MUKUND
FLAT B 2/ 1102, KUMAR PARISAR
KOTHRUD PUNE
FLAT NO 4,BUILDING B-4,
GURUGANESH NAGAR NEAR
SHANTIBAN SOC,OFF PAUD RD PUNE
Maharashtra
411038 00001301870000204507
12.00 17-FEB-2018
MANDAR SURESH KULKARNI
SURESH R KULKARNI
1,'ICHCHAI', SNEHDEEP HSG.SOC.,
MEHENDALE GARAGE ROAD., PUNE
Maharashtra
411029 00001301870000204564
136.00 17-FEB-2018
JAYRAM AMRUT GOMLE
AMRUT D GOMLE
Maharashtra
400012 00001301870000237940
56.00 17-FEB-2018
MITA NEETAL TALPADE
NEETAL P TALPADE
Maharashtra
411038 00001301870000274951
56.00 17-FEB-2018
NIRMALA TRIPATHI
SRI ISHWAR NARAIN TRIPATHI
Uttar Pradesh
208025 00001301930000077906
56.00 17-FEB-2018
TABASSUM PARWIN
MOHAMMAD ASLAM PARVEJ
120/8, MAHADEVACHIWADI,
G.D.AMBEDKAR MARG, . MUMBAI
208,B WING-2ND FLOOR, VANRAJI
APTS., RAMBAUG COLONY,MIT ROAD,
PUNE
117/409 O BLOCK GEETA NAGAR
KANPUR
NUTAN CHOWK,EKTA NAGAR BHILAI3,BHILAI DISTT DURG BHILAI
Chhattisgarh
490021 00001301930000135727
68.00 17-FEB-2018
BIKASH BISWAS
LATE FATIK CH BISWAS
JAGARANI,GREEN PARK SARAI TIKAR
ROAD, PO-RAJBATI BURDWAN
West Bengal
713104 00001301930000137310
40.00 17-FEB-2018
MOHAMMAD ASLAM PARVEJ
MOHD ASLAM WAHID
Chhattisgarh
490021 00001301930000154708
4.00 17-FEB-2018
ZINATUNNISA
LTMOHDASLAM WAHID
Chhattisgarh
490021 00001301930000166399
40.00 17-FEB-2018
SWAPAN KUMAR BANERJEE
NRIPENDRA NATH BANERJEE
Jharkhand
831004 00001301930000182569
56.00 17-FEB-2018
RUPINDER KAUR
RANBIR SINGH BABRA
Madhya Pradesh
486885 00001301930000195111
56.00 17-FEB-2018
YOGESH KUMAR SAVARIA
YASHWANT SAVARIA
EKTA NAGAR,NUTAN CHOWK BHILAI-3
DISTT DURG BHILAI
C/O MOHD.ASLAM PARVEJ,EKTA
NAGAR,NUTAN CHOWK,BHILAI-3
DISTT DURG BHILAI
4/8, PURBASHREE APARTMENT
KUMPHUTA, GHORABANDHA P.OTELCO WORKS JAMSHEDPUR
C-145 NH-2 NTPC/VSTPP VINDHYA
NAGAR SIDHI
PASS W NO 17 H N 232 GANDHIGANJ
NEAR STATE BANK RAIGARH
Chhattisgarh
496001 00001301930000212795
132.00 17-FEB-2018
ANUPAM DIXIT
MANNA SHUKLA
NH-2 B-85 VSTPP NTPC
VINDHYANAGAR VINDHYANAGAR
Madhya Pradesh
486885 00001301930000343153
20.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
44.00 17-FEB-2018
MANOJ KUMAR PATHAK
SHIVDUTT PATHAK
Uttar Pradesh
204101 00001301930000363560
DIGANTA BORAH
INDRESWAR BORAH
Assam
786602 00001301930000421664
6.00 17-FEB-2018
JATINDRA KUMAR PANDA
BHAWANI SHANKAR PANDA
H.NO.17 SECTOR-1 AVAS VIKASH
COLONY HATHRAS
WELL LOGGING DEPT OIL INDIA
LIMITED DULIAJAN DIST DIBRUGARH
DULIAJAN
SARAIGHAR PARA BHAWANIPATNA
BHAWANIPATNA
Orissa
766001 00001301930000548227
20.00 17-FEB-2018
KASINATH DASH
NRUSINGH CHARANA DASH
QR NO III/20 TTS DEEPSIKHA, ANGUL Orissa
759147 00001301930000559372
20.00 17-FEB-2018
BINAY PRASAD
LATE MAHESH PRASAD
Jharkhand
828127 00001301930000624405
40.00 17-FEB-2018
MANJU MAHENDRU
RAMNATH GIRDHAR
Madhya Pradesh
462023 00001301930000684537
20.00 17-FEB-2018
SHIPRA GANGWAR
TEJPAL SINGH
Uttar Pradesh
243001 00001301930000757134
4.00 17-FEB-2018
NARENDRA KUMAR CHANDEL
RAM KISHAN
SAHYOGI NAGAR SECTOR - I
SARAIDHELA DHANBAD
A 285 MINAL RESIDENCY J K ROAD
BHOPAL
H NO 103 ASHISH ROYAL PARK THANA
BARADARI OPPOSITE DENTAL
COLLEGE PILIBHIT BY PASS ROAD
BAREILLY
SR E 49/3 VYAS PATH STAFF COLONY
VIKRAM NAGAR NEEMUCH
Madhya Pradesh
458470 00001301930000759414
16.00 17-FEB-2018
ARUNAVA BHADRA
ADHIR CHANDRA BHADRA
West Bengal
734013 00001301930000776212
20.00 17-FEB-2018
ANIL VINAYAK KEKRE
V Y KEKRE
Madhya Pradesh
487001 00001301930000784616
60.00 17-FEB-2018
BHANU PRATAP SINGH
PREM SINGH
Uttar Pradesh
203001 00001301930000794164
10.00 17-FEB-2018
BELLAM KARTHIEK
SRINIVASULU BELLAM
Andhra Pradesh
523001 00001301930000818258
136.00 17-FEB-2018
DEBENDRA KUMAR BEHERA
RATNAKAR BEHERA
Orissa
756100 00001301930000826311
56.00 17-FEB-2018
KRISHNA AMBADAS PATIL
AMBADAS BHIKA PATIL
Maharashtra
423105 00001301930000842494
400.00 17-FEB-2018
DR ADITYA SHARMA
VINOD KR SHARMA
Sr. RESEARCH PHYSICIST, HIGH ENERGY & COSMIC RAY RESEARCH CENTER, PO. NORTH BENGAL UNIV.
DIST. DARJEELING
GALI NO 10 PRATAP NAGAR
NARSINGPUR
131 SHANTI NIKETAN COLONY D M
ROAD BULAND SHAHAR
H NO 37 1 1 205 ANNAVARAPPADU
ONGOLE TOWN PRAKASAM DIST
ONGOLE
INFORNT OF SAMPARK HOTEL BYPASS
BHADRAK BHADRAK
SHITLA MATA NAGAR MALEGAON
CAMP MALEGAON
F F D C MAKRANDNAGAR KANNAUJ
KAIMGANJ KAIMGANJ
Uttar Pradesh
209726 00001301930000860258
20.00 17-FEB-2018
First Name
Address
State
RAJESH GOVINDRAO ALNURE
GOVINDRAO UMAJIRAO ALNURE
FLAT NO.126, BLDG NO.3A,
ASHAPURA CHS, NEAR GURUNANAK
HOSPITAL, BANDRA (EAST) Mumbai
Maharashtra
MANOJ KUMAR DROLIA
BALKRISHNA DROLIA
RAKESH ROSHAN
SHARMA MANBODH
Bihar
481 PURANI BAJAR LAKHISARAI
MUNSHIPAL ARIA LAKHISARAI TOWN
LAKHISARAI
O O N K SAMANTA RETD PRINCIPAL
Orissa
GEETAGRAM P O P T C ANGUL
ANJU SHARMA
ASHOK KUMAR SHARMA
CHINNATHURAI S
SANKARAPANDIAN
MANISH KUMAR ABHISHEK
SHARWAN KUMAR YADAV
KUMAR GAURAV
AMBEDKAR PAL
SHAILAJA SINGH VERMA
MANISH VERMA
SUVENDU KUMAR DAS
GANGA BHAGIRATHI DAS
JATINDRA NATH DUTTA
LOKNATH DUTTA
VIJAYALAKSHMI MADESWARAN
NATARAJAN
KUNAL PRASAD SINHA
LALAN PRASAD
SOURAV GHOSH
SIDDHARTHA GHOSH
PINKESH KUMAR
VIRENDER SINGH YADAV
RAJESH KUMAR
RAM NIWAS
Due(in Rs.)
400051 00001301930000867122
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2.00 17-FEB-2018
811311 00001301930000937356
12.00 17-FEB-2018
759123 00001301930000939577
20.00 17-FEB-2018
Madhya Pradesh
484552 00001301930000951816
20.00 17-FEB-2018
Tamil Nadu
628001 00001301930000952862
120.00 17-FEB-2018
Bihar
811214 00001301930000965827
20.00 17-FEB-2018
Uttar Pradesh
201301 00001301930001035073
30.00 17-FEB-2018
VILLA 03 ARMADALE CHAITANYA 181 Karnataka
WHITEFIELD MAIN ROAD BANGALORE
566066 00001301930001083835
4.00 17-FEB-2018
AR NO B 45 355 UCIL COLONY PO
JADUGODA EAST SINGBHUM
REGIONAL WORKSHOP NORTH
EASTERN COAL FIELDS COAL INDIA
LIMITED P O MARGHERITA DIST
TINSUKIA
NO 999 LIG II 7 NHB COLONY
VELACHERY CHENNAI
H NO 1138 SECTOR D IN 4 PIPLANI
BHOPAL
ASIANA APARTMENT BUDDHA DEB
BOSE ROAD ASHRAM PARA PO
SILIGURI SILIGURI
H NO 34 MOHALLA KATRA NR CHOTI
MASJID MANDI DHANURA J P NAGAR
Jharkhand
832102 00001301930001102025
4.00 17-FEB-2018
Assam
786181 00001301930001118996
8.00 17-FEB-2018
Tamil Nadu
600042 00001301930001158653
6.00 17-FEB-2018
Madhya Pradesh
462021 00001301930001192741
50.00 17-FEB-2018
West Bengal
734001 00001301930001364097
2.00 17-FEB-2018
Uttar Pradesh
244231 00001301930001381387
80.00 17-FEB-2018
183 ASOLA FATEHPUR BERI BEHIND
SANCHAR HAAT NEW DELHI
Delhi
110074 00001301930001403971
10.00 17-FEB-2018
D 102 SGTPS BIRSINGHPUR PALI DIST
UMARIA UMARIA
12 183 GANANA RAJ NAGAR
MUKUPERI NAZARETH TUTICORIN
AT POST OFFICE 2 PATAM NEAR
POLICE STATION NEW RAM NAGAR
MUNGER
Z 126 FIRST FLOOR SECTOR 12 NOIDA
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
SRIHARI B R
B S RAMAPRASAD
78/2 FLAT NO 101 RAGHAVA
RESIDENCY 3RD MAIN SVK LAYOUT
5TH CROSS BASAVESHWARNAGAR
BANGALORE
Karnataka
560079 00001301930001430881
OM PRAKASH MIRDHA
JETHA RAM MIRDHA
Rajasthan
341505 00001301930001490348
2.00 17-FEB-2018
SARFRAZ AHMAD
MD NEZAMUDDIN
Bihar
821115 00001301930001691081
6.00 17-FEB-2018
NIRJA JALOTA
UMA SHANKAR MEHROTRA
Jharkhand
827009 00001301930001721911
10.00 17-FEB-2018
VENUMADHAVA RAVI KUMAR MUNIPALLE
VENUMADHAVA SARMA MUNIPALLE
Andhra Pradesh
518502 00001301930001787836
20.00 17-FEB-2018
SUPRAVA TRIPATHY
NABA KISHORE SARANGI
VILLAGE BYDSU TH MAKRANA
NAGAUR
38 SULEMAN GANJ VARD NAO 28
SULEMAN GANJ VARDNAO SASARAM
ANCHAL ROHTAS
SEC 4/F QR NUM 4073 B S CITY
BOKARO
H NO 28-807-C2 ADJ NARAYANA
PUBLIC SCHOOL NGO COLONY
NANDYAL KURNOOL
MIG -120 KOLATHIA HBC PH 1A
KHANDAGIRI AIGINIA BHUBANESWAR
Orissa
751030 00001301930001795387
120.00 17-FEB-2018
OM NARAYAN GUPTA
SIYA RAM GUPTA
202412 00001301930001836570
20.00 17-FEB-2018
RAXABEN SURESHKUMAR OZA
MANUBHAI AMBALAL TRIVEDI
SHAKTI NAGAR COLONY CHANDAUSI Uttar Pradesh
CHANDAUSI
GANDHI SHERI PATTHAR SADAK
Gujarat
PALANPUR BANASKANTHA PALANPUR
385001 00001301930001892957
476.00 17-FEB-2018
NITI GUPTA
JAISHARAN GUPTA
495224 00001301930001945472
50.00 17-FEB-2018
RAJ SANDEEP YENNISETTY
KRISHNA MOHAN YENNISETTY
WARD NO 03 SADAR BAZAR BILHA
Chhattisgarh
BILASPUR
D NO 5-77-04 PANDARIPURAM 5 LANE Andhra Pradesh
GUNTUR DIST GUNTUR GUNTUR
522002 00001301930002045733
10.00 17-FEB-2018
MALATHI S
K R SIMHADRI
560037 00001301930002050551
8.00 17-FEB-2018
ABHISHEK PATEL
MANOHAR SINGH PATEL
NO 203 CELEBRITY MANSION APTS
Karnataka
OPPOSITE MORE MALL
MAHAWEVAPURA BANGALORE
21 AZAD NAGAR DEWAS ROAD UJJAIN Madhya Pradesh
456010 00001301930002068041
16.00 17-FEB-2018
PRAMOD PANDEY
SURENDRA MAROTRAO ZOTING
NA
MAROTRAO MAHADEORAO ZOTING
Gujarat
Maharashtra
395009 00001301930002110031
440024 00001301930002231587
56.00 17-FEB-2018
20.00 17-FEB-2018
ASHUTOSH MISHRA
SATYANARAYAN MISHRA
Gujarat
393010 00001301930002232859
8.00 17-FEB-2018
RAJASEKHAR NAGAM
POLRAJU NAGAM
LP SAWANI ADAJAN SURAT
RL 39, BHAGYASHREE NAGAR, NEAR
SANMARG NAGAR HUDKESHWAR
ROAD NAGPUR
B-34 ONGC COLONY ANKLESHWAR
ANKLESHWAR
28/799 NGO COLONY KURNOOL
NANDYAL
Andhra Pradesh
518503 00001301930002247111
2.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
160.00 17-FEB-2018
JAYANTILAL KARSANDAS KANABAR
KARSANDAS
RUDA-2,UNIVERSITY RD KRUSHANA
RUXMANI BANGLOW-25 RAJKOT
Gujarat
360002 00001301990000002080
CHANDANBEN ANANTRAI SHUKLA
ANATRAI
SHIVAASHISH APPARTMENT 1ST
FLOOR,1-GHANSHYAM NAGAR B/H
IOC QUARTER,PLOT-36 RAJKOT
Gujarat
360002 00001301990000005535
56.00 17-FEB-2018
AMIT VINODRAY BATAVIA
VINDORAY
DIWANPARA WANKANER WANKANER Gujarat
363621 00001301990000017796
8.00 17-FEB-2018
CHANDRAKANT LALJIBHAI PARMAR
LALJIBHAI
3/17 NAVAL NAGAR ADARSH,MAVADI Gujarat
PLOT ZARIYA PAN VALI GALI RAJKOT
360002 00001301990000023035
56.00 17-FEB-2018
RITA NITIN PAREKH
NITIN
Gujarat
360007 00001301990000030570
20.00 17-FEB-2018
BHUPAT PRATAPRAI PANDYA
NA
118,RAVI RESI. VASUPUJYA
NR.DHARAM NAGAR RAJKOT
SAGUN APT 2th FLOOR BLOCK NO.3
NEW JAGNATH PLOT RAJKOT
Gujarat
360001 00001301990000032510
56.00 17-FEB-2018
SAVITA CHAMANBHAI PATEL
NA
360002 00001301990000048835
32.00 17-FEB-2018
VIJAYBHAI PRAVINBHAI KARELIA
NA
12-MASTER SOCIETY OM ,OPP.
Gujarat
PIYUSH RAJKOT
2 BHAKTI NAGAR SOCIETY OPP DR
Gujarat
VIDUT SHAH CHAMUNANIVAS RAJKOT
360002 00001301990000050783
100.00 17-FEB-2018
MANSUKHLAL BHANJIBHAI SOJITRA
NA
C/O PATEL MANDP SERVICE,RAJMAR
G,GANDI CHOWK, UPLETA
Gujarat
360490 00001301990000061128
136.00 17-FEB-2018
HANSABEN SAVJI DABHI
NA
BLOCK NO 21,LAXMIWADI QUARTER
PUJARA PLOT MAIN ROAD RAJKOT
Gujarat
360003 00001301990000065798
56.00 17-FEB-2018
GHANSHYAMBHAI RATILAL NARECHANIA
NA
Gujarat
362001 00001301990000070808
56.00 17-FEB-2018
BHARATBHAI NANDLAL KHANDHEDIA
NA
Gujarat
360005 00001301990000073809
56.00 17-FEB-2018
BHAVNA MADHUSUDAN JUMANI
NA
Gujarat
360370 00001301990000081744
20.00 17-FEB-2018
JAGRUTIBEN MUKESHBHAI VACHHANI
NA
B/4/203 ROYAL APT. NR. JALARAM
SOCIETY JUNAGADH
3 NEW AMBIKA PARK KHODIYAR PAN
STREET SADHU VASVANI ROAD
RAJKOT
MADHUSUDAN HARIRAM JUMANI
JAMAIWADA B/H KANYA SHALA
JETPUR
AALAP HERITAGE, A-46 NEAR
SATYASAI HERT HOSPITAL KALAVAD
ROAD RAJKOT
Gujarat
360005 00001301990000094770
60.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
BEENA JAYKANT ONDHIA
NA
Gujarat
360001 00001301990000096569
MUKTABEN DAMJIBHAI TANK
NA
Gujarat
360004 00001301990000097028
160.00 17-FEB-2018
SHAILESH VRAJLAL SAPOVADIA
NA
Gujarat
360001 00001301990000097412
136.00 17-FEB-2018
MANSHANKER CHHOTALAL UPADHYAY
NA
Gujarat
362720 00001301990000099920
96.00 17-FEB-2018
CHIMAN GORADHAN UKANI
NA
Gujarat
360410 00001301990000105880
8.00 17-FEB-2018
BHAVIKA JAGDISHBHAI VALA
NA
INSIDE RAIYA NAKA, NEAR
DEVKUNVERBA HIGH SCHOOL,
RAJKOT
67, KADIANAGAR NEAR GOKULDHAM
RAJKOT
SHREE AUTOMOBILES 15-SANJAY
COMM. COMPLEX, 8 RAJPUTPARA
RAJKOT
MALI STREET, DIST.JUNAGADH,
KODINAR
AVEDA CHOWK, NANU CHAKER, DIST.
RAJKOT DHORAJI
RAVIRAJ 3-NAVAL NAGAR, MAVDI
PLOT MAIN ROAD, RAJKOT
Gujarat
360004 00001301990000107548
120.00 17-FEB-2018
ANILKUMAR MANUBHAI VAGHASIA
NA
AT & POST BUDHANA DIST.
BHAVNAGAR VIA. SIHOR BUDHANA
Gujarat
364240 00001301990000107947
136.00 17-FEB-2018
CHANDULAL MORARJI VORA
NA
ARIHANT, 4/17, KARAN PARA RAJKOT Gujarat
360001 00001301990000110295
136.00 17-FEB-2018
VIPULBHAI NAGINDAS KARIA
NA
GURUKRUPA BOTTLING MORBI ROAD Gujarat
B\H RAJESH OIL MILL RAJKOT
360001 00001301990000110316
80.00 17-FEB-2018
KASHMIRABEN PARESHBHAI THAKKAR
NA
Gujarat
360001 00001301990000123606
20.00 17-FEB-2018
BHARATBHAI MOHANBHAI RATHOD
NA
Gujarat
360000 00001301990000130723
10.00 17-FEB-2018
RITABEN DHIREN RAYTHATHA
NA
Gujarat
360001 00001301990000156159
20.00 17-FEB-2018
JAYNATH MAKOILAL JAYESHHUF
NA
Gujarat
360004 00001301990000168236
150.00 17-FEB-2018
MITESHBHAI HEMATRAM DANIDHARIYA
NA
Gujarat
360002 00001301990000173147
4.00 17-FEB-2018
BHAVNA ARUN MEHTA
NA
RAJ MENSON 1 SARDAR NAGAR (W)
OPP RAILWAY LINE RAJKOT
JMC FIAT C-1/6 NEAR RAIYA CIRCLE
RAJKOT
2,VAISHALINAGAR AXARDHAM
BEHIND MAHILA COLLEGE RAJKOT
ANKUR,2 NEW PAPAIYAWADI, B/H
PANCHSHIL SOCIETY, NEER H.J.DOSHI
HOSPITAL RAJKOT
SHRI RAM KRUPA, GOKUL PARK-2,
ST.NO.-2, KOTHARIA MAIN ROAD,
OPP.MATRUSHRI VIDYA MANDIR,
RAJKOT
AASHUTOSH,1-RAMNAGAR, RAIYA
ROAD,BEHIND HANUMAN MADHI,
RAJKOT
Gujarat
360006 00001301990000178715
16.00 17-FEB-2018
First Name
Address
State
JAYSHRI NAROTTAMBHAI VAMJA
NA
HUDCO QUARTER NO:B-76,BUS
STAND CORNER,NR.ASHIRVAD PAN,
KOTHARIYA MAIN ROAD, RAJKOT
Gujarat
360001 00001301990000190777
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
NEETA NITESHBHAI BUDDHDEV
NA
360004 00001301990000210579
56.00 17-FEB-2018
KANTILAL DEVDANBHAI YADAV
NA
360002 00001301990000273395
40.00 17-FEB-2018
GAURANG HARILAL VASANI
NA
GIRIRAJ,6-SHIV NAGAR,GONDAL RO
Gujarat
AD RAJKOT
YADAV NIVAS 4-BHAKTINAGAR
Gujarat
ST.PLOT, RAJKOT
YOGI 24A NANDANVAN SOCIETY ST.2 Gujarat
OPP GIRIRAJ NAGAR 150FT RING RD
NR.RAIYA CIRCLE RAJKOT
360007 00001301990000278277
4.00 17-FEB-2018
KAUSHIK MANHARLAL GOYANI
NA
Gujarat
360005 00001301990000291995
10.00 17-FEB-2018
VAISHALI NAYAN RAMANI
NA
NEMINATH,3/B GANDHIGRAM
SOCIETY,RAIYA ROAD RAJKOT
RAMANI HOUSE NR,HATKESHWAR
MANDIR, LADHUBA UTARA STREET,
RAJKOT RAJKOT
Gujarat
360001 00001301990000299158
20.00 17-FEB-2018
SONIYA RAJAN
K V RAJAN
111111 00001302070000023734
56.00 17-FEB-2018
JAGDEV SINGH BHANDAL
DIL WARA SINGH
PERUVANKULANGARA OLLUR P O
KERALA
THRISSUR THRISSUR
CANARA BANK NEAR BUS STAND
Haryana
MAIN ROAD NAWAN SHAHAR PUNJAB
134112 00001302070000025104
136.00 17-FEB-2018
BHAIRAB DATT NAILWAL
GOBIND BALLABH
Delhi
110019 00001302070000030978
136.00 17-FEB-2018
RAJESH KUMAR
BISHAN SINGH
Delhi
110019 00001302070000031019
136.00 17-FEB-2018
SUNIL SHARMA
SURENDER DUTT SHARMA
Delhi
110019 00001302070000031141
136.00 17-FEB-2018
DHAN SINGH
CHANDER SINGH
Delhi
110019 00001302070000031228
136.00 17-FEB-2018
PARMINDER SINGH CHEEMA
MANDAR ANAND JOGLEKAR
NA
NA
POCKET NO 40 H NO 06 C R PARK
NEW DELHI
POCKET NO 40 H NO 06 C R PARK
NEW DELHI
POCKET NO 40 H NO 6 CHITTARANJAN
PARK NEW DELHI
POCKET NO 40 H NO 6 CHITTARANJAN
PARK NEW DELHI
1261 PHASE III B/2 MOHALI
3/A VANDANA NAGAR EXT INDORE
Punjab
Madhya Pradesh
111111 00001302070000043991
452001 00001302070000070844
56.00 17-FEB-2018
136.00 17-FEB-2018
VAIJAYANTHI S V
VEERARAGHAVAN C S
999999 00001302070000071508
368.00 17-FEB-2018
H DEEPAK KUMAR SACHDEV
G HANSRAJ SACHDEV
560003 00001302070000071755
56.00 17-FEB-2018
NATIONAL FINANCE COMPANY P O
NA
BOX 1706 POST CODE 112 RUWI
SULTANATE OF OMAN
NO 5 1ST CROSS NAGAPPA STREET P G Karnataka
HALLI SESHADRIPURAM MAIN ROAD
BANGALORE
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
ANAND PALANIAPPAN
NA
Karnataka
560045 00001302070000072117
SUDARSHAN C HEGDE
CHIDAMBAR G HEGDE
Karnataka
560001 00001302080000062663
80.00 17-FEB-2018
PRAKASH KUMAR SHARMA
RAM GOPAL SHARMA
Karnataka
560044 00001302080000064316
56.00 17-FEB-2018
MURALIDHARARAJ URS
DEVARAJU M
NO 284 RAYAPPA LAYOUT OPP P AND
T COLONY 12TH MAIN 14TH CROSS
BANGALORE
TITAN INDUSTRIES LIMITED 5-th
FLOOR, MITRA TOWERS, 10/4,
KASTURBA ROAD. BANGALORE
D.NO.313,VIKRAM SADAN,2 FLOOR
1ST STAGE,6TH PHASE,4'A'MN RD.
INDUSTRIAL TOWN,SHIVNAGAR
BANGALORE
ENGINEER & CONTRACTOR, HARISTHA
NILAYA,HOSAMANE NEW
EXTN.,GADDIMANI, CHICKMAGALUR,
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Karnataka
577101 00001302080000066104
136.00 17-FEB-2018
K JEETENDRA GANDHI
K L GANDHI Late
76, 1ST FLOOR, 71ST CROSS, 5TH
BLOCK, RAJAJINAGAR, BANGALORE
Karnataka
560010 00001302080000081319
56.00 17-FEB-2018
MAMTHA KOTHARI
ANIL KOTHARI
Karnataka
571401 00001302080000087228
136.00 17-FEB-2018
RATHNA K N
G V KRISHNASWAMY
Karnataka
570023 00001302080000089546
136.00 17-FEB-2018
RAKESH MANUBHAI PATEL
MANUBHAI I PATEL
Karnataka
571401 00001302080000089658
136.00 17-FEB-2018
R BHAVANI
N RAJAGOPALAN
# 1831, ASHRAY , BANDI GOWDA
LAYOUT, . MANDYA
57,'VISHWAJIT' 4TH MAIN,MARUTI
TEMPLE STREET KUVEMPUNAGAR
MYSORE
1646,10TH CROSS APMC YARD ROAD
KALLAHALLY MANDYA
H3/9, TNHB FLATS THIRUVALLUVAR
NAGAR THIRUVANMIYUR CHENNAI
Tamil Nadu
600041 00001302080000110425
56.00 17-FEB-2018
ROHIT DINESHBHAI VORA
DINESHBHAI P VORA
Gujarat
364001 00001302080000375451
40.00 17-FEB-2018
VILAS DATTATRAY KULKARNI
DATTATRAY
Maharashtra
414003 00001302190000003640
12.00 17-FEB-2018
NARAYAN KRISHNA BRAHMANKAR
KRISHNA
Maharashtra
414003 00001302190000011172
56.00 17-FEB-2018
JAGADISH GANESH HINGE
GANESH
Maharashtra
414003 00001302190000017691
540.00 17-FEB-2018
PRAKASH VINAYAK DANGE
VINAYAK
Maharashtra
414005 00001302190000019061
136.00 17-FEB-2018
NEELAM SAHU
KULDEEP SAHU
KALANALA , NR. COMRED MEDICAL , .
BHAVNAGAR
MANOHAR NEAR SAMARTHA
VIDYALAY BHISTABAG ROAD,
SAI CHAMBERS, PROFESSOR
COLONY,SAVEDI AHMEDNAGAR
AHMEDNAGAR
15,PROFESSORS COLONY, SNEH
BANDH SAVEDI AHMEDNAGAR
SRINIVAS BURANAGAR NEAR
TAPOWAN AHMEDNAGAR
QNO.P-108/D 111 VRDE CAMPUS
VAHAN NAGAR AHMEDNAGAR
Maharashtra
414001 00001302190000022159
8.00 17-FEB-2018
First Name
Address
State
AMRIT SHANTILAL PITALE
SHANTILAL
SHRIKANT RAMKRISHNA KAKADE
RAMKRISHNA
CHINTAMAN SITARAM KORDE
SITARAM
229/39 HUDCO COLONY OPP.TV
Maharashtra
CENTRE AHMEDNAGAR
H NO 4963,EVALE LANE MALIWADA
Maharashtra
AHMEDNAGAR
WARDA BUNGLOWNO 3, PROFESSORS Maharashtra
COLONY AHMEDNAGAR
JAYANT DATTATRAYA TAMBOLI
DATTATRAYA
ANAND VASANTLAL MUTHA
VASANTLAL
SANJAY FULCHAND GANDHI
FULCHAND
ANIL JAGDISH DHOKARIA
JAGDISH
ASHOK HARAKCHAND BORA
HARAKCHAND
MANDAR JAYANT TAMBOLI
JAYANT
SUHAS NARAYAN ANTARKAR
NARAYAN
AJITKUMAR SHANTILAL GANDHI
SHANTILAL
PRASHANT SURESHCHANDRA LAKHOTIYA
SURESHCHANDRA
JYOTI MANOJ RATHOD
MANOJ
NANDKUMAR JAGANNATH SHIVAGAJE
JAGANNATH
RAJESH JAGDISH PARDESHI
JAGDISH
AMIT SURESH GANDHI
SURESH
Due(in Rs.)
414001 00001302190000025753
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
414001 00001302190000033889
200.00 17-FEB-2018
414003 00001302190000037222
20.00 17-FEB-2018
DATTPRAYAG OPP TO AKASHWANI
KENDRA NEAR LIC COLONY
AHMEDNAGAR
MANIKNAGAR NAGAR PUNE ROAD
AHMEDNAGAR
ATPOST-VAMBORI TAL-RAHURI
VAMBORI
103,RUNANUBANDHA, RENUKA
APPARMENT PROFESSOR COL.
CHOWK, SAVEDI, AHMEDNAGAR
ANANDNAGAR GULMOHAR ROAD
DATTPRAYAG OPP.AKASHWANI
KENDRA NEAR LIC COLONY,SAVEDI
AHMEDNAGAR
SADHANA HOUSING STY NEAR
PROFESSOR COLONY SAVEDI
RATAN BHUVAN NAVI PETH
AT PO.- BELAPUR, TAL.- SHRIRAMPUR,
DIST.- AHMEDNAGAR BELAPUR
Maharashtra
414003 00001302190000039059
80.00 17-FEB-2018
Maharashtra
414001 00001302190000043063
256.00 17-FEB-2018
Maharashtra
413704 00001302190000043745
40.00 17-FEB-2018
Maharashtra
414003 00001302190000045227
500.00 17-FEB-2018
Maharashtra
414003 00001302190000047258
40.00 17-FEB-2018
Maharashtra
414003 00001302190000050522
80.00 17-FEB-2018
Maharashtra
414001 00001302190000051296
40.00 17-FEB-2018
Maharashtra
414001 00001302190000051389
120.00 17-FEB-2018
Maharashtra
413715 00001302190000051564
16.00 17-FEB-2018
L-6, STATE BANK NAGAR HSG STY
S.NO.666/1A/1, BIBWEWADI PUNE
PUNE
C/O AJANTHA PROVISION STORES
PIPE LINE ROAD SAVEDI
AHMEDNAGAR
1542,KINGS GATE AHMEDNAGAR
AHMEDNAGAR
SHIVNERI MARG BEHIND-LALIT BOOK
STATION ROAD AHMEDNAGAR
Maharashtra
411037 00001302190000053217
96.00 17-FEB-2018
Maharashtra
414003 00001302190000053580
56.00 17-FEB-2018
Maharashtra
414001 00001302190000053810
20.00 17-FEB-2018
Maharashtra
414001 00001302190000054054
104.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SURESHLAL MOHANLAL GANDHI
MOHANLAL
SHIVNERI MARG BEHIND LALIT BOOK Maharashtra
STATION ROAD AHMEDNAGAR
414001 00001302190000054069
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
96.00 17-FEB-2018
ANIKET ARUN JOSHI
ARUN
Maharashtra
414003 00001302190000054453
56.00 17-FEB-2018
BALASAHEB DAGADU AHER
DAGADU
Maharashtra
414502 00001302190000054527
56.00 17-FEB-2018
YOGESH SANTOSH MEHER
SANTOSH
Maharashtra
414001 00001302190000054624
56.00 17-FEB-2018
DEEPA SHASHANK MOHOLE
SHASHANK
Maharashtra
414001 00001302190000054890
80.00 17-FEB-2018
DINESH MOTILAL BHANDARI
MOTILAL
Maharashtra
414001 00001302190000055894
20.00 17-FEB-2018
SANDHYA ASHOK JADHAV
ASHOK
FLAT NO 4,AUDUMBAR HEIGHTS,
ARADHANA SBI COLONY
BHUTKARWADI AHMEDNAGAR
VRINDAWAN AMBIKA COLONY
SHEVGAON SHEVGAON
SANJEEVANI HEIGHTS NEAR
SANJEEVANI HOSPITAL CHURCH ROAD
AHMEDNAGAR
9,PROFESSORS COLONY
CHAITANAYANAGAR SAVEDI
AHMEDNAGAR
5347,BURUD LANE AHMEDNAGAR
AHMEDNAGAR
TANMAY 55, SAMTA NAGAR NEAR
T.V.CENTRE ,SAVEDI AHMEDNAGAR
Maharashtra
414003 00001302190000057190
20.00 17-FEB-2018
PRAMOD PRABHAKAR PARGAONKAR
PRABHAKAR
36,SAMATA NAGAR NEAR T.V.CENTRE Maharashtra
414003 00001302190000059871
10.00 17-FEB-2018
VINOD PURUSHOTTAM TIRODKAR
PURUSHOTTAM
Maharashtra
414003 00001302190000061283
20.00 17-FEB-2018
ANAND VINAYAK NANDURKAR
VINAYAK
Maharashtra
414001 00001302190000063846
40.00 17-FEB-2018
ANIL JAGDISH DHOKARIA
JAGDISH
Maharashtra
414001 00001302190000064075
500.00 17-FEB-2018
MUSA NASIRUDDIN SHAIKH
NASIRUDDIN
Maharashtra
414401 00001302190000074666
100.00 17-FEB-2018
KUNAL MAHAVIR BADJATE
MAHAVIR
Maharashtra
414001 00001302190000074875
56.00 17-FEB-2018
AASHA SIDHARTH LOKHANDE
SIDHARTH
Maharashtra
414001 00001302190000075241
96.00 17-FEB-2018
SURESH LALCHAND SHERWANI
LALCHAND
9,SURABHI ANAND NAGAR
GULMOHAR ROAD AHMEDNAGAR
RAMCHANDRA KHUNT KINGS GATE
AHMEDNAGAR
C/O ADITYA CONSTRUCTIONS 103
RUNANUBANDH RENUKA 1st FLOOR
PROFESSOR COLONY CHOWK SAVEDI
AHMEDNAGAR
ATPOST-MIRJAGAON TAL-KARJAT
MIRAJGAON
RAJUL OPP TO SAMARTH VIDYA
MANDIR SAVEDI AHMEDNAGAR
PLOT NO.42, SAMTANAGAR, SAVEDI,
AHMEDNAGAR
H NO 54 SINDHI COLONY TARAKPUR,
Maharashtra
414001 00001302190000085211
40.00 17-FEB-2018
First Name
Address
State
PRITI SHYAM GULATI
SHYAM
C-1 PARAG CORNER
MAHAVEERNAGAR AHMEDNAGAR
Maharashtra
414003 00001302190000087688
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
36.00 17-FEB-2018
SHRIKRISHNA PURUSHOTTAM DHAKATE
PURUSHOTTAM
414001 00001302190000088736
40.00 17-FEB-2018
RAJENDRA RAMNATH RAUT
RAMNATH
PLOT NO 13, SAMARTH NAGAR NEAR Maharashtra
DATTA NAGAR PIPELINE ROAD
AHMEDNAGAR
EVALE LANE RENAVIKAR CHAMBER
Maharashtra
MALIWADA AHMEDNAGAR
414001 00001302190000089516
12.00 17-FEB-2018
VISHAL PRAKASH FIRODIYA
PRAKASH
Maharashtra
414002 00001302190000090344
8.00 17-FEB-2018
SAGAR HARGOVIND SHARMA
HARGOVIND
Maharashtra
414003 00001302190000090363
10.00 17-FEB-2018
ZUMBERLAL BHAGWANDAS KOTHARI
BHAGWANDAS
Maharashtra
414001 00001302190000091008
34.00 17-FEB-2018
MAHAVIR PUKHARAJ SHETIYA
PUKHARAJ
Maharashtra
414001 00001302190000092867
120.00 17-FEB-2018
SANDHYA RAJU THOTE
RAJU
Maharashtra
414001 00001302190000093364
72.00 17-FEB-2018
SHRINIVAS AVADIRAM RASANE
AVADIRAM
Maharashtra
414001 00001302190000093987
4.00 17-FEB-2018
VISHNUDAS GOKULDAS SHETAJI
GOKULDAS
Maharashtra
413304 00001302190000095074
100.00 17-FEB-2018
SHIVAJI NANA NAYKUDE
NANA
Maharashtra
413106 00001302190000096405
40.00 17-FEB-2018
VILAS CHANGDEO HADOLE
CHANGDEO
Maharashtra
413706 00001302190000096880
12.00 17-FEB-2018
JAGANNATH DATTATRAYA GADALKAR
DATTATRAYA
Maharashtra
414001 00001302190000110959
10.00 17-FEB-2018
SANJIV SHARAD KOTASTHANE
SHARAD
Maharashtra
414003 00001302190000112595
30.00 17-FEB-2018
LEELA RAVINDRA SURATWALA
RAVINDRA
Maharashtra
414003 00001302190000114520
40.00 17-FEB-2018
960 SHIVAJI CHOWK BHINGAR
A/ 02, SR.NO.26/ 14, MAHADEV
APARTMENT, BHISTBAUG, PIPELINE
ROAD, AHMEDNAGAR
8 NAVJIVAN COLONY BEHIND
MARKET YARD AHMEDNAGAR
POONAM MOTI NAGAR BEHIND
MARKET YARD AHMEDNAGAR
PLOT NO 4/A ABHIYANTA COLONY
AURANGABAD ROAD AHMEDNAGAR
H. NO. 3745/46, NAVIPETH,
AHMEDNAGAR
4093 NAVI PETH PANDHARPUR
PANDHARPUR
AT MALWADI NO 1 POST & TAL
INDAPUR DIST PUNE AT MALWADI
POST INDAPUR
AT POST RAHURI FACTORY TAL
RAHURI DIST AHMEDNAGAR RAHURI
FACTORY
7462 SHINDE GALLI MALIWADA
AHMEDNAGAR
274/1 SHRIBHAGAWATI KALANAGAR
CHAUK GULMOHAR ROAD
AHMEDNAGAR
PLOT NO 20 S NO 45/2/B/40 B
ALANKAPUR NIRMAL NAGAR SAVEDI
AHMEDNAGAR
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
MANDAR KESHAV BHANAGE
KESHAV
Maharashtra
414003 00001302190000116891
ABHAY ANANDRAM MUTHA
ANANDRAM
Maharashtra
414001 00001302190000121181
60.00 17-FEB-2018
SANTOSH PRAKASHLAL BAFNA
PRAKASHLAL
Maharashtra
413704 00001302190000124463
8.00 17-FEB-2018
TULSHIRAM GANPAT UNDHARE
GANPAT
Maharashtra
414002 00001302190000124902
4.00 17-FEB-2018
KALPANA VINOD POKHARNA
VINOD
LAXMAN SMRUTI GAIKWAD COLONY
SAVEDI ROAD NEAR ZOPADI CANTEEN
AHMEDNAGAR
SAURABH COMPLEX DHOOT
SHOWROOM NAGAR PUNE ROAD
AHMEDNAGAR
ANAND RUSHIJI MARG, AT POSTVAMBORI, TAL- RAHURI, DISTAHMEDNAGAR VAMBORI
PLOT NO 8, SATYAGAN, NAIKU
NAGAR, WADAR WADI, BHINGAR,
AHMEDNAGAR
SHUSHRUSHA HOSPITAL, SHIVAJI
NAGAR, NR PUNCHASHEEL- TALKIES,
DAUND, DIST- PUNE DAUND
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
Maharashtra
413801 00001302190000126120
56.00 17-FEB-2018
RAMESH KHANDELWAL
GENDALAL
414003 00001302190000127641
2.00 17-FEB-2018
PARESH RAMESHCHANDRAJI KOTHARI
RAMESHCHANDRAJI
444005 00001302310000001709
20.00 17-FEB-2018
JYOTI JAYPRAKASH RATHI
BHIKULAL
Maharashtra
PLOT 88/A-1,GANGA DARSHAN II,
BEHIND KRIPAL ASHRAM, MISKIN
MALA, SAVEDI, AHMEDNAGAR
404,NAVJIVAN TERRACE JATHARPETH Maharashtra
SQ AKOLA AKOLA
Maharashtra
KRISHNA SHRAYA NEAR BHANDULA
HOUSE KIRTI NAGAR,GORAKSHAN
ROAD AKOLA
444001 00001302310000015665
80.00 17-FEB-2018
RAJESH KUMAR SHYAMSUNDER KEDIA
SHYAMSUNDER KEDIA
Maharashtra
444001 00001302310000017035
16.00 17-FEB-2018
NIKHILESH PURUSHOTTAM NIBANDHE
PURUSHOTTAM NIBANDHE
Maharashtra
444001 00001302310000031683
20.00 17-FEB-2018
RAJESH SUBHASHCHANDRA RATHI
GOPAL SAWANAMAL KATARIYA
VINOD SAWANAMAL KATARIA
RAJANI GOPALDAS KATARIYA
UJWAL BARSU PATIL
SUBHASHCHANDRA RATHI
SAWANAMAL KIMATRAM KATARIYA
SAWANAMAL KIMATRAM KATARIA
GOPALDAS KATARIYA
BARSU PATIL
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
444505
444001
444001
444001
443101
SATISHKUMAR PANNALAL MALPANI
PANNALAL GHANSHYAMDAS MALPANI
Maharashtra
443101 00001302310000037894
6.00 17-FEB-2018
SUNIL CHANDRAKANT PHAYADE
CHANDRAKANT GOVIND PHAYADE
KAMA PLOT NEAR TOWER CHOWK
AKOLA
NIBANDHE MEDICAL STORES, OPPSHIV SHAKTI PRESS, AKOLA
LAL BHADUR COLONY, WASHIM
ALSI PLOT, AKOLA
ALSI PLOT, AKOLA
ALSI PLOT, AKOLA
C/O B.E.ZOPE, TELEPHONE COLONY,
MALKAPUR
FLAT NO 5, GOVIND COMPLEX, NEAR
DR KHARCHE HOSPIPAL, WAGHUD
ROAD MALKAPUR
SEARLE INDIA LTD TARFAIL AKOLA
AKOLA
Maharashtra
444001 00001302310000051254
20.00 17-FEB-2018
00001302310000033296
00001302310000034481
00001302310000034494
00001302310000034568
00001302310000034861
136.00
136.00
136.00
80.00
96.00
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
First Name
Address
State
ASHFAQ ASGARALI HUSAIN
ASGARALI AKBARALI
Maharashtra
444001 00001302310000054673
RAJESH DEORAO DIGAMBER
DEORAO
Maharashtra
444001 00001302310000055054
12.00 17-FEB-2018
ANIL SURAJMALJI BHANDARI
SURAJMALJI BHANDARI
Maharashtra
444001 00001302310000059384
40.00 17-FEB-2018
GYANMAL PYARCHAND GANDHI
PYARCHAND
Maharashtra
444004 00001302310000060102
16.00 17-FEB-2018
RAJESH MULCHAND KHAKHARA
MULCHAND
Maharashtra
444001 00001302310000065820
40.00 17-FEB-2018
SAGAR DATTATRAYA JAIN
DATTATRAYA
BOHRA BUILDING TELIPURA CHOWK
AKOLA
DEARAO BABA'S CHAWL, RAJPUTPURA
AKOLA
NOBLE GRAIN INDIA PRIVATE LTD
MIDC 4 PLOT NO 55 AKOLA
SWAVLAMBI NAGAR, BEHIND
RANISATI APPARTMENT, GORAKSHAN
ROAD., AKOLA
NAYA JIN, MOHATA MILL ROAD,
AKOLA
SAMAY PROVISION NEAR KOTHARI
VATIKA NO. 1 GURUPRASAD ROAD,
MALKAPUR AKOLA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
Maharashtra
444004 00001302310000068291
10.00 17-FEB-2018
BHAURAO BHAGWAN JADHAO
BHAGWAN
Maharashtra
444004 00001302310000071828
14.00 17-FEB-2018
SONAL GHANSHYAMDAS RATHI
NA
Maharashtra
444001 00001302310000092111
180.00 17-FEB-2018
SANJAY POPATLAL SAWAJ
POPATLAL
414006 00001302340000001383
10.00 17-FEB-2018
BHARTI TEJUMAL THADANI
NA
AT/PO-DEVLGAON SIDDHI TALMaharashtra
AHMEDNAGAR DIST-AHMEDNAGAR
AHMEDNAGAR
SINDHI HSG., SOCIETY BORUDE MALA Maharashtra
SAVEDI ROAD AHMEDNAGAR
414003 00001302340000003002
96.00 17-FEB-2018
KUAR DURGA PRATAP SINGH
RADHA RAMAN KUAR
H.NO-27 KITAB BHWAN LANE NORTH Bihar
S.K.PURI BORING ROAD PATNA
800013 00001302340000004477
80.00 17-FEB-2018
BHANUDAS SITARAM SHELKE
SITARAM KISAN SHELKE
Maharashtra
414003 00001302340000007431
300.00 17-FEB-2018
P PANNEERSELVAM
M PARAMASIVAM
PLOT NO. 103 KANCHAN APPT.
PROFESSOR COLONY CHAITANYA
NAGAR, SAVEDI AHMEDNAGAR
NEW STAR SALEM COACHES 2/93 - A
BYE PASS ROAD MEYYANUR SALEM
Tamil Nadu
636004 00001302340000016860
8.00 17-FEB-2018
RAKESH SONY
RGSONY
West Bengal
700017 00001302340000022251
120.00 17-FEB-2018
MOHANRAM R
RANGASWAMYN
AZIMGANJ HOUSE 2ND FLOOR 7
CAMAC STREET KOLKATA
INDIAN OVERSEAS BANK REGIONAL
OFFICE 2ND FLOOR,IDEAL GARDEN
FIVE ROADS SALEM
Tamil Nadu
636004 00001302340000024198
40.00 17-FEB-2018
BALAJI NAGAR BEHIND
RADHAKRISHNA TALKIES AKOLA
AT POST UKHALI BAZAR TQ TELHARA
DISTT AKOLA UKHALI BAZAR
Due(in Rs.)
First Name
Address
HARISH CHANDRA CHUNNILAL JAIN
CHUNNILAL JAIN
406, B VRUNDAVAN APARTS MURBAD Maharashtra
ROAD KALYAN (W) KALYAN
421304 00001302340000025362
R INDIRANI
KRATHNAM
Tamil Nadu
636016 00001302340000026216
4.00 17-FEB-2018
ROMABAI MAHESHKUMAR KHUBCHANDANI
MAHESHKUMAR
Maharashtra
414001 00001302340000028553
40.00 17-FEB-2018
MALEKA MIKDAD BHABRAWALA
SHIVAJI DNYANU KARANDE
MIKDAD S BHABHRAWALA
DNYANU K KARANDE
NA
Maharashtra
999999 00001302340000031087
421301 00001302340000031127
1824.00 17-FEB-2018
56.00 17-FEB-2018
ASHOK GOVIND PANSARE
GOVIND
Maharashtra
414003 00001302340000040655
264.00 17-FEB-2018
PRAKASH RAMCHAND CHUG
RAMCHAND
C,50,A.T.C NAGAR ALAGAPURAM
PADUR SALEM
195 , SINDHI COLONY TARAKPUR
AHMEDNAGAR
PO BOX NO. 8930 DUBAI DUBAI
B/103 , VANASHREE C.H.S
KHANDAKPADA KALYAN MUMBAI
AKANSHA , SIDDHIVINAYAK COLONY
SAVEDI ROAD AHMEDNAGAR
AHMEDNAGAR
RAM NIWAS, 2ND FLOOR BRAHMAN
LANE MALIWADA AHMEDNAGAR
Maharashtra
414001 00001302340000045011
130.00 17-FEB-2018
ANURADHA
JSENTHILKUMAR
Tamil Nadu
641652 00001302340000057118
136.00 17-FEB-2018
CHANDRAKANT MOHANIRAJ DESHPANDE
MOHANIRAJ
Maharashtra
414001 00001302340000064731
80.00 17-FEB-2018
RAVINDRA SINGH
SHIV KUMAR SINGH
Assam
784176 00001302340000075927
40.00 17-FEB-2018
MANJULA NEOG
BHABEN NEOG
Assam
781014 00001302340000085494
120.00 17-FEB-2018
VIDHYADHAR RAMCHANDRA ASERKAR
RAMCHANDRA
Maharashtra
441614 00001302340000112829
40.00 17-FEB-2018
HEM LATA DHANUKA
NA
West Bengal
722101 00001302340000113229
40.00 17-FEB-2018
SUVASH KUMAR SAHU
BIVA RANI SINHA
BAIDYANATH SAHU
SUDHIR CHANDRA SRIVASTAVA
Jharkhand
Jharkhand
828111 00001302340000134207
828111 00001302340000148070
40.00 17-FEB-2018
136.00 17-FEB-2018
DEEPA ASHOK KUSALKAR
ASHOK
Maharashtra
413705 00001302340000163952
16.00 17-FEB-2018
241,PERIYAR COLONY,
ANUPPARPALAYAM POST, TIRUPUR
COIMBATORE
MALIWADA, KANADE GALLI, 4979,
SHAKOMATO TEA ESTATE, PO BISHWANATH CHARALI, DISTSONITPUR, BISHWANATH CHARALI
JALUK BARI H.S. SCHOOL, PO.
JALUKBARI, DIST- KAMRUP,
GUWAHATI
INDIRA GANDHI WARD, RAIL TOLY,
GONDIA
RASTOLA P.O: BANKURA DIST:
BANKURA BANKURA
SABJI PATTI JHARIA DHANBAD
BENGALI COLONY PO-BHUGGATDIH
VIA-JHARIA , DISTT-DHANBAD
DHANBAD
NEAR- NEW COURT, NAGAR
MANMAD ROAD, RAHURI BK. TAL RAHURI, DIST- AHMEDNAGAR,
AHMEDNAGAR
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
First Name
Address
State
S S BASAVANNA
PUTTAPPA SHANMUKAIH
Karnataka
573134 00001302340000302801
SNAMBI RAJAN
NSUDALAIMUTHU
Tamil Nadu
627117 00001302340000330582
40.00 17-FEB-2018
N BALAJI
R NAGARAJAN
Tamil Nadu
623501 00001302340100001318
136.00 17-FEB-2018
SHREEHARSHA VASANT PHENE
VASANT
Maharashtra
400025 00001302360000005770
240.00 17-FEB-2018
ASIT SWARUP
SHRI ANANT SWARUP
Delhi
110019 00001302590000070372
56.00 17-FEB-2018
SEKHAR KANTI BHATTACHARYA
LATE CHITTA RANJAN BHATTACHARYA
West Bengal
700074 00001302590000070543
60.00 17-FEB-2018
SURESH CHAND KANOJIA
D C KANOJIA
NANDISH NILAYA, S/O P.
SHANMUKAIH, RAGHAVENDRA
NAGAR, SAKALESHPUR.
NO.5A, MARKET STREET,
VALLIOOR,RADHAPURAM (TK),
TIRUNELVELI
22-A, SIGIL RAJA VEETHI,
RAMANATHAPURAM
D/21, MAMTA A MARATHE MARG
PRABHADEVI Mumbai
383- NARMADA APPARTMENTS
ALAKNANDA NEW DELHI
60/2/1, DR. M.N. SAHA ROAD
KOLKATA
122, BANK COLONY MANDOLI DELHI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
Delhi
110093 00001302590000077232
56.00 17-FEB-2018
SURENDER KUMAR
VEER BHAN ARORA
Haryana
121002 00001302590000077475
56.00 17-FEB-2018
MANJU MEHTA
SH J S MEHTA
Delhi
110063 00001302590000090682
20.00 17-FEB-2018
OM PRAKASH VERMA
SRI GARIB DASS
Delhi
110053 00001302590000091287
56.00 17-FEB-2018
KABIR BHATTACHARYA
LATE ANIL KUMAR BHATTACHARYA
West Bengal
743369 00001302590000099189
16.00 17-FEB-2018
SUCHETA SUDHA
RAMESH SUDHA
Haryana
136118 00001302590000168142
56.00 17-FEB-2018
NIRUPAMA KHARE
MANOUWAR NEZAM
RAKESH KUMAR KHARE
LATE NEZAMULHASAN
Madhya Pradesh
Bihar
452010 00001302590000170335
800006 00001302590000178353
96.00 17-FEB-2018
96.00 17-FEB-2018
RAJESH GAUTAM
SH KAUSHKI PARSHAD
Punjab
999999 00001302590000208332
56.00 17-FEB-2018
SUBHASH CHANDER CHARAYA
MANSA RAM CHARAYA
Haryana
134109 00001302590000218562
56.00 17-FEB-2018
VIPIN KUMAR
ISHAR DASS
Punjab
143001 00001302590000220360
40.00 17-FEB-2018
VEENA GUPTA
RAKESH GUPTA
Punjab
144001 00001302590000223061
56.00 17-FEB-2018
MR ck SUJITH
CKRISHNAN KUTTY
Kerala
682024 00001302590000223697
200.00 17-FEB-2018
BALDEV RAJ DATTA
BKDATTA
Punjab
160062 00001302590000229836
78.00 17-FEB-2018
711, SECTOR 19 FARIDABAD
FARIDABAD
1221, G-H-527, MEERA BAGH
PASCHIM VIHAR DELHI
C-58/2, GALI NO 1/5 TANKI ROAD
DELHI
SAHEBPARA,SONARPUR.
24,PARGANAS(S)
C/O RAMESH SUDHA SUBHASH
MANDI KURUKSHETRA
FH-293 SCHEME NO.54 INDORE
C/O..S.NEZAMUDDIN 20,SHARIF
COLONY PATNA PATNA
H.N.406, MAMTA ENCLAVE, NAC
ZIRAKPUR
H.N.206, SECTOR 14, PWD (B&R)
PANCHKULA
371/2 GALI SATTU WALI KATRA
KARAM SINGH AMRITSAR
W/O RAKESH GUPTA 195 ,URBAN
ESTATE-1 JALANDHAR
SEEMA, TPRRA-21, THAMPURATTI
PARAMBU ROAD, EDAPPALLY,
COCHIN,
HIG 742C PHASE-9 MOHALI
Due(in Rs.)
First Name
Address
State
SHASHI KANSAL
VAIBHAV MAHESHWARI
SURINDERKANSAL
OM PRAKASH MAHESHWARI
H.NO. 73 SEC 16 PANCHKULA
52-D-KOH - E - FIZA COLONY BHOPAL
Haryana
Madhya Pradesh
134109 00001302590000235983
462001 00001302590000242984
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
56.00 17-FEB-2018
GURBAX LAL VERMA
SH VIR BHAN
144001 00001302590000249523
256.00 17-FEB-2018
ISHA DHIR
RAKSHAT DHIR
144001 00001302590000254088
136.00 17-FEB-2018
SAURABH MAHESHWRI
OMPRAKASH MAHESHWARI
S/O SH. VIR BHAN EN-17, RASTA
Punjab
MOHALLA JALANDHAR
Punjab
D/O SH. RAKSHAT DHIR 63,DEEN
DAYAL- UPADHAYA NAGAR
JALANDHAR
52- D- BDA KOH -E- FIZA CO BHOPAL Madhya Pradesh
462001 00001302590000256260
56.00 17-FEB-2018
SUNAINA SURENDRA PRABHU
G SURENDRA PRAPHU
5-118 111RD STAGE KIRLOSKAR
COLONY IVTH BLK
BASAVESWARANAGAR BANGALORE
560079 00001302590000261488
192.00 17-FEB-2018
BHAGCHAND P JAIN
PREMCHAND JAIN
560053 00001302590000268158
128.00 17-FEB-2018
K R PILLAI
KRISHNA PILLAI
PRABHA TEXTILES RENUKA BUILDING Karnataka
A M LANE BANGALORE
Maharashtra
FLAT NO-1302, TOWER- IV,O-ZONE
MULUND LINK ROAD, OFF NEW LINK
ROAD, MALAD ( W ) MUMBAI
400064 00001302590000274201
136.00 17-FEB-2018
SUBHASH DAMODADHAR TAKE
DAMODHAR TAKE
B-7/404, FLORIDA COUNTRY
KESHAVNAGAR, MUNDHWA PUNE
Maharashtra
411036 00001302590000349511
20.00 17-FEB-2018
SHEETAL DEEPAK SHAH
DEEPAK
Maharashtra
411001 00001302590000362351
80.00 17-FEB-2018
REKHA SHARMA
SHIVA KANT BHARDWAJ
47 TULSIDAS APTS DASTUR MEHER
CAMP PUNE
45/3 VIDHYA NAGAR SECT.3SHASTR
NAGAR MEERUT MEERUT
Uttar Pradesh
250003 00001302590000438188
40.00 17-FEB-2018
ASHOK KUMAR DASH
KRUSHNA CHANDRA DASH
751001 00001302590000447756
120.00 17-FEB-2018
khirabdhi tanaya MOHANTY
J MOHANTY
753014 00001302590000462217
140.00 17-FEB-2018
GAMPA BHAVANI SUNDARA LINGESWARA
GTRINADH
UNION BANK OF INDIA, 101,
Orissa
JANAPATH, UNIT-III, BHUBANESWAR
BHUBANESWAR
HOUSE NO-19,BHAWANI CONST SEC-6 Orissa
C D A CUTTACK
S/O G.TRINADH B-204,K S R COMPLEX Andhra Pradesh
OPP.EENAADU VIAKHAPATNAM
530019 00001302590000537263
100.00 17-FEB-2018
KANCHAN SINHA
SANJAY KUMAR SINHA
Bihar
800016 00001302590000863541
40.00 17-FEB-2018
MANISH KUMAR JOSHI
VGJOSHI
C/O SANJAY KUMAR SINHA RENUKA
SADAN, ROAD NO 13 (B) RAJENDRA
NAGAR PATNA
20,TEACHER COLONY VIDISHA
Madhya Pradesh
464001 00001302590000869727
8.00 17-FEB-2018
Karnataka
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
MSMAA MAHAMAYA STEELS PVTLTD
NA
Chhattisgarh
495001 00001302590000904471
RANJIT SINGH BILKHI
TEHAL SINGH BILKHI
Punjab
141401 00001302590001029981
120.00 17-FEB-2018
IQBAL SINGH
DALIP SINGH
Punjab
141001 00001302590001055275
160.00 17-FEB-2018
SAWPAN GARAI
AGHAR GARAI
West Bengal
731101 00001302590001131774
20.00 17-FEB-2018
SUNIL HARINARAYAN LOHIYA
HARINARAYAN
AMBEDKAR MARG MAGARPARA
ROAD BILASPUR BILASPUR
HNO-907 WARD NO-21 M.K.ROAD
KHANNA
H NO. - 167 U. E. PHASE - 1 DUGRI
ROAD LUDHIANA
BENEPUKUR PO- SURI DIST- BIRBHUM
SURI
BEHIND RAMDEVBABA TEMPLE
GANESH NAGAR AUSA ROAD LATUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
100.00 17-FEB-2018
Maharashtra
413512 00001302590001134342
40.00 17-FEB-2018
RAMESH CHANDER DHINGRA
SHGELA RAM
Haryana
132103 00001302590001145785
40.00 17-FEB-2018
RUPALI HEMANT MAJLEKAR
GULAM ASGAR DAUDI
HEMANT
LATE HATIM BHAI
Maharashtra
Chhattisgarh
402201 00001302590001151744
495001 00001302590001203515
40.00 17-FEB-2018
16.00 17-FEB-2018
MARUTI PARSU KAMBLE
PARSU
HOUSE NO -440 SECTOR-11 HUDA
COLONY PANIPAT
SAFALYA METPADA ALIBAUG
C/O.RAJ TRADERS KHAPARGANJ
BILASPUR BILASPUR
QUARTER NO AM/120
PETROCHEMICAL TOWNSHIP
NAGOTHANE DIST--RAIGAD ALIBAG
Maharashtra
402125 00001302590001348277
50.00 17-FEB-2018
EMMANUEL JAMES
K J CHACKO
686575 00001302790000129971
4.00 17-FEB-2018
ARVIND KUMAR GUPTA GUPTA
S S GUPTA
KANATTU HOSE 12TH MILE PALA
Kerala
KOTTAYAM
732 SECTOR 31 GURGAON GURGAON Haryana
122001 00001302800000002345
16.00 17-FEB-2018
SHAILENDRA KUMAR RAI SHARMA SHARMA
NA
House No A- 805 Sujjan Vihar Sector
43 Near Gold Souk Gurgaon
Haryana
122003 00001302800000002480
136.00 17-FEB-2018
DELIP KUMAR MALHOTRA
S R MALHOTRA
Uttarakhand
248001 00001302860000001097
30.00 17-FEB-2018
PUSHPA LATA KILARI
NA
Uttarakhand
248001 00001302860000002335
50.00 17-FEB-2018
VIJAY PRASAD KHANDURI
A P KHANDURI
Uttarakhand
248001 00001302860000002563
40.00 17-FEB-2018
CHHAVI JAIN
M K JAIN
3 ARAWALI ENCLAVE G M S ROAD B/H
PETROL PUMP DEHRADUN
THE DOON SCHOOL CHAKRATA ROAD
DEHRADUN
LIC COLONY CBO 1 CHAKRATA ROAD
DEHRADUN
LANE NO 10 CHAMAN VIHAR
NIRANJANPUR, PO MAJRA DEHRADUN
Uttarakhand
248001 00001302860000003396
96.00 17-FEB-2018
ALKA PANDEY
SUMIT PANDEY
Uttarakhand
248001 00001302860000012337
56.00 17-FEB-2018
DHEERAJ SINGH
NA
24/3/4 LANE NO 11 VIJAY PARK EXT
DEHRADUN
PANDITWARI DHARTAWALA
DEHRADUN
Uttarakhand
248001 00001302860000014748
40.00 17-FEB-2018
First Name
Address
State
SUNIL KUMAR AGARWAL
KAMAL KUMAR AGARWAL
BABITA BHATNAGAR
MANOJ BHATNAGAR
C/O NIRMALA TRADING CINEMA
Rajasthan
ROAD OPP PNB BANK AJMER
H.NO 13, MAHANADI L.B.S NATIONAL Uttarakhand
ACADEMY OF ADMI MUSSOORIE
RAJESHWARI Y JHALA
YV JHALA
WILD LIFE INSTITUTE OF INDIA P.O
BOX 18 CHANDER BANI DEHRADUN
SEEMA GANGULY
DEVASHISH GANGULY
RAVI BALWANI
AMAR LAL BALWANI
RAM SWAROOP MANTRI
SHREE KISHAN MANTRI
AMITA JAIN
ANUJ JAIN
ANUJ KUMAR JAIN
NARENDRA KUMAR JAIN
RAVI SHANKER PANDEY
KAILASH NARAIN PANDEY
INDRESH SINGH
MANOJ KUMAR SETH
GULAB SINGH
LAKKHI SETH
INDRAJEET UPADHYAY
MR BAIJNATH UPADHYAY
B 3, AURBINDA ENCLAVE COLONY
PACHPEDI NAKA RAIPUR
6, MOHAMMADI MASJID ROAD
SHAHJEHANABAD BHOPAL
PUSHPKUNJ CHANDRA COLONY,
MADANGANJ KISHANGARH
SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR
SITAPUR
SARAWAGI TOLA POST MAHMOODABAD DISTT. - SITAPUR
SITAPUR
17-RAJENDRA NAGAR KARMER ROAD .
ORAI
VILL.&PO.MATAUNDH . . BANDA
VILL. & POST - CHOUBEYPUR . .
VARANASI
S/O MR. BAIJNATH UPADHYAY 44,
AHIRAULI, PO. TAMALPURA, VIA
MOHAMMADABAD DISTT. GHAZIPUR
NARENDRA PRASAD GUPTA
SO MR SURENDRA PRASAD GUPTA
VINIT VISHWAS HINGANKAR
VISHWAS
MOHAMMAD ABDUL HASEEB
ABDUL
BHARTI ANANT HEDA
ANANT
Due(in Rs.)
305001 00001302860000018094
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
248179 00001302860000037947
136.00 17-FEB-2018
Uttarakhand
248001 00001302860000039150
272.00 17-FEB-2018
Chhattisgarh
492001 00001302860000054779
200.00 17-FEB-2018
Madhya Pradesh
462001 00001302860000063378
48.00 17-FEB-2018
Rajasthan
305801 00001302860000066860
136.00 17-FEB-2018
Uttar Pradesh
261203 00001303190000005381
56.00 17-FEB-2018
Uttar Pradesh
261203 00001303190000005396
56.00 17-FEB-2018
Uttar Pradesh
285001 00001303190000044180
56.00 17-FEB-2018
Uttar Pradesh
Uttar Pradesh
210001 00001303190000045583
221104 00001303190000071472
80.00 17-FEB-2018
200.00 17-FEB-2018
Uttar Pradesh
233227 00001303190000091140
40.00 17-FEB-2018
C/O ALLAHABAD BANK NAYA BAZAR J. Bihar
P. CHOWK DISTT.:-SIWAN
841226 00001303190000091442
20.00 17-FEB-2018
LAXMINAGAR GORAKSHAN ROAD
Maharashtra
AKOLA
NEAR MASJID , AKBAR PLOT ,AKOT
Maharashtra
FILE RETIRED BATA MANAGER, AKOLA
444004 00001303580000004830
60.00 17-FEB-2018
444003 00001303580000007531
40.00 17-FEB-2018
Maharashtra
444001 00001303580000009123
140.00 17-FEB-2018
C/O ASHWAIN K CHANDAK,
MEGHDOOT APPTS.,NEW BHAGWAT
PLOT,NEAR KEDIA PLOT, AKOLA
First Name
Address
444004 00001303580000015192
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
10.00 17-FEB-2018
VILAS LAXMAN NAPHADE
LAXMAN
SUNIL PANDURANG HEDAOO
NA
RANJANA VILAS SAWARKAR
VILAS SAWARKAR
SATYANARAYAN COLONY, CONGRESS Maharashtra
NAGAR, BEHIND S.T.WORK SHOP,
AKOLA
48 , 'SWAPNASHILP' BEHIND VIDYUT Maharashtra
NAGAR , ABHIYANTA COLONY,V.M.V
ROAD, AMRAVATI
PLOT,NO 31 ,VRINDAWAN COLONY
Maharashtra
KULSWAMINI ,SAI NAGAR , AMRAVATI
444601 00001303580000021736
40.00 17-FEB-2018
444607 00001303580000028594
20.00 17-FEB-2018
ARCHANA MANYU GUPTA
MANYU GUPTA
Uttar Pradesh
206001 00001303580000033526
80.00 17-FEB-2018
GAJANAN SHRIRAM MALUSARE
SHRIRAM
Maharashtra
444001 00001303580000040109
50.00 17-FEB-2018
SUNITA VIJAYKUMAR PANPALIYA
VIJAYKUMAR PANPALIYA
Maharashtra
444001 00001303580000048579
80.00 17-FEB-2018
SHISHIR ARVIND DESHPANDE
ARVIND DESHPANDE
Maharashtra
444001 00001303580000049116
30.00 17-FEB-2018
S C RANA
BHURI SINGH RANA
West Bengal
734001 00001303870000164290
40.00 17-FEB-2018
B SHIVANANDA PRABHU
RAMESH PRABHU
K M ROAD CROSS BEHIND RANGANNA Karnataka
CHOULTRY NEAR BASAVANAHALLY
CHIKMAGALUR
MANI KURUVALLI THIRTHAHALLI
Karnataka
TALUK SHIMOGA DIST THIRTHAHALLI
577101 00001304050000031701
20.00 17-FEB-2018
SHESHADRI M C
CHANDRASHEKARAIAH M S
577432 00001304050000046490
20.00 17-FEB-2018
SHALIN RAJESHKUMAR PARMAR
RAJESHKUMAR
NEAR CHANDAN CHAL GODHRAROAD
DAHOD
7/37 MRN MATHURA REFINARY
TOWNSHIP MATHURA
12-B POCKET C MAYUR VIHAR PHASEII DELHI
C O SWARUP DUTTA C O LT SUBHASH
KR DUTTA PURNACHANDRA ROAD PO
NABADWIP NADIA NABADWIP
Gujarat
389151 00001304140000014246
28.00 17-FEB-2018
SAMIR BHARDWAJ
LAXMAN PRASAD BHARDWAJ
Uttar Pradesh
281006 00001304140000062248
50.00 17-FEB-2018
UMA TYAGI
B R TYAGI
Delhi
110091 00001304140000110388
160.00 17-FEB-2018
SWARUP DUTTA
SUBHASH DUTTA
West Bengal
741302 00001304140000164611
32.00 17-FEB-2018
REKHABEN J PATEL
DAHYABHAI
383205 00001304140000183776
18.00 17-FEB-2018
S.N.GUPTA MEMORIAL HOSPITAL 89
,KUNCHA SHEEL CHAND, NEW CITY ,
ETAWAH
GADGIL NAGAR HARIHAR PETH OLD
CITY AKOLA
PANPALIYA NIWAS, ARVIND GHOSH
MARG , RAMDAS PETH , AKOLA
PLOT.NO.43 , 'ATREYA', KESHAV
NAGAR , AKOLA
CENTRAL BANK OF INDIA REGIONAL
OFFICE ASHRAMPARA SILIGURI
State
AT ASRODA PO RAMPURA TA PRANTIJ Gujarat
SABARKANTHA PRANTIJ
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2.00 17-FEB-2018
GANESH BABU YADAV
PURAN SINGH YADAV
Uttar Pradesh
261403 00001304140000190840
RAJEEV GUPTA
RAJA SUCHANDRA
PRIYESH KESHAVDHAN
SHYAM BABOO GUPTA
RATAN CHANDRA
SWADESH CHANDRA KESHAVDHAN
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
202001 00001304140000197392
222001 00001304140000258007
222002 00001304140000258292
1628.00 17-FEB-2018
136.00 17-FEB-2018
56.00 17-FEB-2018
P LOGANATHAN
PALANISAMY
Tamil Nadu
637208 00001304140000278171
60.00 17-FEB-2018
ANIL KUMAR RAI
RADHEY SHYAM RAI
Uttar Pradesh
210001 00001304140000302313
20.00 17-FEB-2018
SAMBHAV JAISWAL
RAJENDRA PRASAD
BRIJESH KUMAR JAISWAL
RAM CHANDRA RAM
Uttar Pradesh
Bihar
222002 00001304140000313129
823001 00001304140000326058
56.00 17-FEB-2018
44.00 17-FEB-2018
SANJAY KUMAR BANSAL
RAMJI LAL BANSAL
C 16 DALMIA CHINI MILLS RAMGARH
SITAPUR SITAPUR
19 59 SASNI GATE ALIGARH
URDU BAZAR JAUNPUR
173 U UMMARPUR DHANPUR
RUHHATA JAUNPUR
4 145 NETTAIYAMPALAYAM
KONDALAM PARAMATHI VELUR TK
NAMAKKAL
WARD 18 MARDAN NAKA NEAR DAV
SCHOOL BANDA
MIYANPUR JAUNPUR
BHATBIGHA NEAR ROTARY CLUB
CAMPUS GAYA
NO 36 302 INFRONT OF J S SCHOOL
HOUSING BOARD COLONY MORENA
Madhya Pradesh
476001 00001304140000334198
40.00 17-FEB-2018
D T VASHOYA
T VASHOYA
RAILWAY STATION ROAD OPP
Gujarat
MISSION VIVEKANAND NAGAR LIMBDI
363421 00001304140000431447
20.00 17-FEB-2018
OM PRAKASH GUPTA
MATHURA LAL GUPTA
Uttar Pradesh
242001 00001304140000462218
100.00 17-FEB-2018
S MATHIYALAGAN
D SUBRAMANIAN
Tamil Nadu
620001 00001304140000484276
8.00 17-FEB-2018
MEENABEN AJITKUMAR GANDHI
AJITKUMAR
Gujarat
382002 00001304140000509061
20.00 17-FEB-2018
RAJAN SHARMA
KISHAN CHAND SHARMA
Assam
784001 00001304140000513057
92.00 17-FEB-2018
POORNIMA DAYANANDA SAGAR
DAYANANDA SAGAR
Maharashtra
400079 00001304140000551986
32.00 17-FEB-2018
PAWAN KUMAR AGRAWAL
HARADHAN KUNDU
GOPAL DAS AGRAWAL
NARU GOPAL KUNDU
Uttar Pradesh
West Bengal
204101 00001304140000570169
722122 00001304140000608360
20.00 17-FEB-2018
20.00 17-FEB-2018
JAYESHKUMAR FATABHAI PATEL
FATABHAI
Gujarat
383215 00001304140000650599
40.00 17-FEB-2018
MUKHTIAR SINGH GREWAL
RANJIT SINGH GREWAL
D 2 KRIBHCO SHYAM NAGAR PIPROLA
SHAHJAHANPUR
ALFA NAGAR EXTENSION NO 9
KARUMANDAPAM TRICHY
PLOT NO 1628 1 SECTOR 2 D
GANDHINAGAR
C O T C KHATRI OPP NEHRU MAIDAN
EASTERN BASE WORKSHOP C O 99 A
TEZPUR
SAI SHRADDHA APARTMENT PLOT NO
779 GROUND FLOOR B WIN VIKHROLI
EAST MUMBAI
DOBRAWAL COLONY HATHRAS
DULAPARA PO BISHNUPUR DIST
BANKURA BISHNUPUR
1 365 PATEL WAS PATHASHALA
VISTAR TALOD TOWN 10 TALOD S K
TALOD
V P O BADOWAL NEAR BANK DISTT
LUDHIANA LUDHIANA
Punjab
142021 00001304140000662467
28.00 17-FEB-2018
First Name
Address
State
KISHORE JANGALA
RAMARAO JANGALA
Maharashtra
411008 00001304140000828556
SIJO VARGHESE
K V VARGHESE
Kerala
680724 00001304140000871171
4.00 17-FEB-2018
PHILIP V IDICULLA
T C IDICULLA
Kerala
689112 00001304140000931285
200.00 17-FEB-2018
ANIL SHAMARAO LAD
UMA MAHESWARI K
SHAMARAO
KASI VISWANATHAN
Maharashtra
Pondicherry
416309 00001304140001045479
605008 00001304140001060377
16.00 17-FEB-2018
16.00 17-FEB-2018
REKHA K
SANKARANARAYANAN
Karnataka
560047 00001304140001075841
12.00 17-FEB-2018
NAGAPPA M DIWANAD
H KRISHNA IYER
MALLAPPA
K HARIHARA KRISHNA
Karnataka
Tamil Nadu
582114 00001304140001097821
641687 00001304140001197972
136.00 17-FEB-2018
20.00 17-FEB-2018
SREERAJ V
VIJAYADAS
Kerala
673001 00001304140001206477
12.00 17-FEB-2018
VIJAYANAND BABU PANTAGANI
JACOB PANTAGANI
Karnataka
560032 00001304140001210555
20.00 17-FEB-2018
HITESH ARORA
MOTI LAL ARORA
West Bengal
700094 00001304140001218423
136.00 17-FEB-2018
KIRANKUMAR THAKORLAL KHATRI
THAKORLAL
Gujarat
396321 00001304140001220099
100.00 17-FEB-2018
VIPUL BHOGILAL SHAH
BHOGILAL B SHAH
MBT SHARDA CENTRE S NO 91 CTS NO
11 B 1 PUNE
KOONAMMAVE HOUSE KUTTIKAD P O
CHALAKUDY VIA THRISSUR
THOTTACKATTU VADAKKUMURIYIL
AMICHAKARY P O TIRUVALLA
TIRUVALLA
A P KUNDAL PALUS SANGLI
NO 8 IST CROSS KURINJI NAGAR
LAWSPET
36 GF 1ST CROSS 2ND STAGE VIVEK
NAGAR BANGALORE
MAIN ROAD GAJENDRAGAD
372 A LAKSHMI COMPLEX
MANGALAM ROAD TIRUPUR
C 1 3 STATE BANK OFFICERS
QUARTERS BEHIND S B I
MANANCHIRA CALICUT
4 8 PADMASREE D V BLOCK 1ST
CROSS DINNUR R T NAGAR
BANGALORE
2B 1, FJORD HIGHLAND PARK 1925
CHAK GARIA KOLKATA
G 11 VALLABHBAUG CHIKHLI ROAD
ANTALIYA BILIMORA TA GANDEVI
NAVSARI
F A Z 10 400 QUARTERS TAL GANDHI
DHAM GANDHI DHAM KUTCH
Gujarat
370001 00001304140001239401
20.00 17-FEB-2018
IRANNABABURAO M BELLAD
VALAY DINESHBHAI SHAH
M F BELLAD
D G SHAH
Karnataka
Gujarat
581401 00001304140001243800
360001 00001304140001268591
40.00 17-FEB-2018
8.00 17-FEB-2018
AJAY CHAURASIYA
SUNDER LAL CHAURASIYA
Uttar Pradesh
228001 00001304140001287549
120.00 17-FEB-2018
PREM LATA
PRAKASH CHANDRA
Rajasthan
344702 00001304140001303156
156.00 17-FEB-2018
KIRAN DEVI JAIN
MANIR CHAND JAIN
Nagaland
797112 00001304140001329717
240.00 17-FEB-2018
453 2 BANAVASI ROAD SIRSI SIRSI
5 VAISHALI NAGAR RAIYA ROAD
RAJKOT
1404 1 VIDYA MANDIR ROAD
SHASHTRI NAGAR SULTANPUR
C O PRAKASH CHANDRA NEMICHAND
H NO 299 RAJAPUTO KA MOHALLA
CHOHTAN BARMER
GS ROAD NEAR DURGA MANDIR
DIMAPUR
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
130.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
PAWANKUMAR GOVIND CHANDE
GOVIND MORESHWAR CHANDE
A 2 NAVSHILPVAHI LALLUBHAI PARK
ROAD IRLA VILE PARLE W MUMBAI
Maharashtra
400056 00001304140001406479
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
70.00 17-FEB-2018
RISHRAJSINGH UDAYBIRSINGH CHAUHAN
UDAYBIRSINGH
Gujarat
361150 00001304140001412666
24.00 17-FEB-2018
ALOK KUMAR SINGH
Rajasthan
344001 00001304140001422370
20.00 17-FEB-2018
SIDDALINGAPPA M BELLAD
MANISHKUMAR DHARAMSHIBHAI MALAVIYA
MURIGEPPA BELLAD
DHARAMSHIBHAI
Karnataka
Gujarat
581401 00001304140001442049
361006 00001304140001467036
40.00 17-FEB-2018
20.00 17-FEB-2018
SUKLA DEB
INDRA KUMAR DEB
Assam
788006 00001304140001483132
4.00 17-FEB-2018
KIRITKUMAR BHAVANBHAI PATEL
BHAVANBHAI
Gujarat
394651 00001304140001541451
30.00 17-FEB-2018
RITA GUPTA
SURESH CHANDRA
Uttar Pradesh
281006 00001304140001544752
94.00 17-FEB-2018
PRAVINBHAI SHIVJIBHAI KATARAMAL
SHIVJIBHAI P KATARAMAL
Gujarat
361006 00001304140001584521
4.00 17-FEB-2018
RAJENDRAN S V
VANANGAMUDI NADAR
Tamil Nadu
639001 00001304140001735055
20.00 17-FEB-2018
VINITA JAIN
RATAN LAL JAIN
Nagaland
797112 00001304140001823023
136.00 17-FEB-2018
AJAY KUMAR SINGH
JAI KUMAR SINGH
WARD ROOM MESS SINGLE OFFICERS
ACCOMODATION INS VALSURA
JAMNAGAR
ALOK KUMAR SINGH SECOND IN
COMMAND 9 BN BSF QTR NO 6 OLD
JAISALMER ROAD BARMER
433 2 BANAVASI ROAD SIRSI
PRAGATI PARK SOCIETY STREET NO 2
NEAR MEHULNAGAR EXCHANGE
JAMNAGAR
C O PIJUSH SARKAR LINK ROAD 1 LANE
NO 12 P O SILCHAR SILCHAR
C 19 9 KAPS TOWNSHIP ANUMALA
VYARA SURAT
C 26 KADAMB VIHAR RAUCHI BANGER
MATHURA
SHIV HARI MEHUL NAGAR PL 11
JAMNAGAR
OLD NO 41 NEW NO 92 NEW STREET
KARUR
RATAN AND COMPANY G S ROAD
DIMAPUR
P S KOTWALI KATGHAR MORADABAD
Uttar Pradesh
244001 00001304140001856695
200.00 17-FEB-2018
ANKUR JAIN
KHAJANCHI BANSAL
Punjab
148028 00001304140001875604
20.00 17-FEB-2018
RAJESHBHAI SHAMJIBHAI VASOYA
SHAMJIBHAI
ALI BAZAR PEELWAD NEAR SATYA
NARIAN MANDIR SUNAM
NO 5 AUMKAR APPT FLAT NO 5
INDIRA GANDHI MARG NR SATYAM
COLONY AIRFORCE II JAMNAGAR
Gujarat
361005 00001304140001898136
40.00 17-FEB-2018
SAGAR DHUPKAR
VASANT S DHUPKAR
Assam
781015 00001304140001924051
52.00 17-FEB-2018
YOGANAND U
THIPPAIAH SWAMY
Karnataka
583101 00001304140001957856
20.00 17-FEB-2018
KALPESHKUMAR KANYBHAI SHAH
KANYBHAI
OMQ 11 1 MOUNTAIN SHADOW
AZARA GUWAHATI GUWAHATI
S O U THIPPAIAH SWAMY
ANANTAPUR ROAD PATEL NAGAR
BELLARY
AT AND PO VADAGAM HO N 153 TA
DHANASHURA DIST S K DHANASURA
Gujarat
383310 00001304140001958938
10.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 17-FEB-2018
GEETA JAGANNATH VERNEKAR
JAGANNATH
Karnataka
590006 00001304140001967176
SUDHIR KUMAR PRASAD
SUDARSHAN PRASAD
Chhattisgarh
497226 00001304140002174969
24.00 17-FEB-2018
JAWHAR VITHALRAO PAWADE
ANIL GOSH
VITHALRAO
MAKHAN LAL
Maharashtra
Delhi
431602 00001304140002192610
110095 00001304140002197131
70.00 17-FEB-2018
120.00 17-FEB-2018
DHARM RAJ PATHAK
GOBARI PATHAK
Uttar Pradesh
276001 00001304140002215090
100.00 17-FEB-2018
VARUNKUMAR SATISHCHANDRA GARG
GAJANAN MARUTI GURSALE
SATISHCHANDRA
MARUTI
Delhi
Maharashtra
110085 00001304140002217668
415206 00001304140002235343
20.00 17-FEB-2018
36.00 17-FEB-2018
GORDHAN DASS GOLAKIYA
SHISHIR SAXENA
RAWAT MAL GOLAKIYA
BHARAT VIJAY SAXENA
Rajasthan
Chhattisgarh
345001 00001304140002250368
492006 00001304140002307010
8.00 17-FEB-2018
20.00 17-FEB-2018
ARVIND MAHAJAN
SATYA PAUL
Jammu And Kashmir
180012 00001304140002402505
150.00 17-FEB-2018
DEEPA JAWAHAR PAWDE
NANASAHEB
Maharashtra
431602 00001304140002422226
30.00 17-FEB-2018
SWAPNIL RAJ TIWARI
VENKATA RAMANA MURTHY MOTURU
GAURI SHANKAR TIWARI
SANYASI RAO MOTURU
Uttar Pradesh
Andhra Pradesh
284001 00001304140002426176
530046 00001304140002483235
10.00 17-FEB-2018
8.00 17-FEB-2018
MUKESH KUMAR PALIWAL
BANSHI DHAR PALIWAL
Rajasthan
344001 00001304140002512434
20.00 17-FEB-2018
RANJIT VILASRAO PATIL
VILASRAO
Maharashtra
416012 00001304140002638162
20.00 17-FEB-2018
NITHIN K
ONAYIL MADHUSOODHANAN
Kerala
670307 00001304140002717702
2.00 17-FEB-2018
SUNIL KUMAR SINGH
GOPAL SINGH
Madhya Pradesh
462045 00001304140003101903
40.00 17-FEB-2018
SHACHINDRA PAL SINGH
SIRTAJ SINGH
Uttar Pradesh
276001 00001304140003274551
24.00 17-FEB-2018
SURESH CHANDRA SRIVASTAV
Uttar Pradesh
281006 00001304140003290546
26.00 17-FEB-2018
VINOD KUMAR
KRISHAN LAL
Haryana
135001 00001304140003361716
2.00 17-FEB-2018
KRISHAN GARG
RATAN KUMAR GARG
Rajasthan
305001 00001304140003404318
6.00 17-FEB-2018
THALLABABU PADMAJA
CST BABU
T 8 AYODHYA APPTS 351 NEHRU
ROAD TILAKWADI BELGAUM
QR NO 1B 239 HOSPITAL COLONY
BISHRAMPUR SURGUJA
YESHWANT NAGAR NANDED
S 2 F 179 IIND FLOOR DILSHAD
GARDEN DELHI
VILL GADHCHAUBEY POST TERHI
AZAMGARH
598 PKT C8 SEC 8 ROHINI DELHI
AT POST PATAN TAL PATAN DIST
SATARA PATAN
PANSARI PARA JAISALMER
D 144 SECTOR 4 DEVENDRA NAGAR
RAIPUR
H NO 53 SEC 5 TRIKUTA NAGAR
JAMMU
10 AHILYA YESHWANT NAGAR
NANDED
668 SHIVAJI NAGAR JHANSI
DNO 3 133 4 NR OLD RADIO STATI
AGANAMPUDI POST AND VILL
VISAKHAPATNAM
LAXMI PURA BEHIND GOUSHALLA
BARMER BARMER
FLNO 7 , SANEGURUJI VASANT
KOLHAPUR KOLHAPUR
NANDANAM KUMARAPURAM SS
TEMPLE ROAD PAYYANNUR
QTR NO 11 93 CRPF BANGARASIA
BANGARASIA BHOPAL
VILL-BELANANDEEH POST-JAMALPUR
AZAMGARH
1 327 MATHURA REFINEY NAGAR
MATHURA
HOUSE NO 131 GALI NO 6 AZAD
NAGAR YAMUNA NAGAR
DADA BHAI COLONY NASIRABAD
ROAD AJMER
25 2 290 3RD CROSS ROAD NEW
MILATARY COLONY NELLORE
Andhra Pradesh
524004 00001304140003419639
200.00 17-FEB-2018
First Name
Address
State
SUBASH CHANDER ABROL
BALI RAM ABROL
W NO 04 MAIN BAZAR RAMNAGAR
DIST UDHAMPUR UDHAMPUR
Jammu And Kashmir
182122 00001304140003429932
RAM NATH KAPOOR
PRAVEEN SINGH
KHUSHI RAM KAPOOR
SHIV MURTI SINGH
Punjab
Uttar Pradesh
147001 00001304140003729711
271801 00001304140003734618
40.00 17-FEB-2018
20.00 17-FEB-2018
DHIRENKUMRA NATVARLAL MISTRY
NATVARLAL HARILAL MISTRY
Gujarat
392001 00001304140003747625
24.00 17-FEB-2018
PAWAN KUMAR SINGHAL
DEEN DAYAL SINGHAL
Rajasthan
322021 00001304140003804058
4.00 17-FEB-2018
KAMAL KISHORE
SATYA PRASAD SHARMA
Uttarakhand
246172 00001304140003941101
2.00 17-FEB-2018
CHANDRIKABEN DEVENDRABHAI RATHOD
DEVENDRABHAI RATHOD
138 RAGUBIR NAGAR PATIALA
108 HUZOORPUR ROAD SUFIPURA
BAHRAICH BAHRAICH
103 BHARTI ROW HOUSES II NR J B
MODI PARK B H NARAYAN
VIDHYALAYA BHARUCH
BHUPENDRA CLOTH STORE CITY
SAWAI MADHOPUR
SATPULI SAIN SATPULI PURI
GARHWAL PAURIGARHWAL
414 MURALIDHAR NAGAR JAMNAGAR
Gujarat
361004 00001304140004199368
20.00 17-FEB-2018
CHANDRAKANT YADAVRAO GAVHANE HUF
YADAVRAO
Maharashtra
431602 00001304140004210821
1500.00 17-FEB-2018
AMIT SOOD
SAT PRAKASH SOOD
160 PARVATI GANESH NAGAR
NANDED
205 SKYTECH MAGADH RESIDENCY
SECTOR 3 VAISALI GHAZIABAD
Uttar Pradesh
201010 00001304140004231563
6.00 17-FEB-2018
B SENGOTTU VELLAVAN
BALAN NAGALIGAM
Tamil Nadu
600091 00001304140004243047
200.00 17-FEB-2018
SHRUTI G JHAWAR
GOVIND
Gujarat
395007 00001304140004258163
40.00 17-FEB-2018
SREERAMULU ABBA
SUBBANNA ABBA
Andhra Pradesh
515001 00001304140004289557
80.00 17-FEB-2018
DIPTIBEN SATISHBHAI DARJI
JAYANTILAL
Gujarat
384265 00001304140004335121
40.00 17-FEB-2018
MOHAN YADAV
OM PRAKASH YADAV
Haryana
123401 00001304140004344626
72.00 17-FEB-2018
PASHUPATHINATH GABBULA
RAJESHAM GABBULA
NO 105 F1 RAJAJI NAGAR 1ST STREET
MADIPAKKAM CHENNAI
A 2 303 PRATISHTHA APT NEAR
PRAGATI NAGAR PIPLOD SURAT
13 1 900 REVENUE COLONY
ANANTAPUR
SAGOTANIBIJISHERI 7 4 93 BUKADI
ROAD PATAN
HOUSE NO 714 SECTOR 3 PART 1
REWARI
H NO 5 3 411 VIDYANAGAR COLONY
KAMAREDDY NIZAMABAD
Andhra Pradesh
503111 00001304140004373763
8.00 17-FEB-2018
REKHA TEWARI
AJAI TEWARI
244001 00001304140004425901
100.00 17-FEB-2018
NARENDRA VERMA
CHANDRABHAN VERMA
452001 00001304140004429771
10.00 17-FEB-2018
RAVI KUMAR
NARENDRA BHOOSHAN
210205 00001304140004500913
46.00 17-FEB-2018
W O MR AJAI TEWARI 30 AVAS VIKAS Uttar Pradesh
COLONY PILI KOTHI CIVIL LINES
MORADABAD
IMPETUS INFOTECH INDIA PVT LTD 14 Madhya Pradesh
B PALASIA SANGAM HOUSE A B ROAD
INDORE
198 GOKULPURI EAKTA NAGAR KARWI Uttar Pradesh
CHITRAKOOT
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
MOHAN DAS
RAM DAULAT
INSIDE DELHI GATE DARGHA AJMER
Rajasthan
305001 00001304140004502374
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
18.00 17-FEB-2018
VINEY KUMAR
SMARIKA SINGH
VINOD KUMAR
LILA PRASAD
Punjab
Uttar Pradesh
151001 00001304140004568265
208013 00001304140004617983
4.00 17-FEB-2018
80.00 17-FEB-2018
VED BRAT MISHRA
SHIVSHANKAR LAL MISHRA
Uttar Pradesh
242001 00001304140004624226
10.00 17-FEB-2018
RIZWANA BEGUM S
HINDUPUR RAHAMTULLA
HNO 6493 QILA ROAD BATHINDA
103 E BLOCK C SHYAM NAGAR
KANPUR
239 CHAMKANI BAHADUR GUNJ
SHAHJAHANPUR
6 1 616 LAKSHMINAGAR ANANTAPUR
Andhra Pradesh
515001 00001304140004649986
20.00 17-FEB-2018
DHARMENDRA KUMAR RAI
RAM ROOP RAI
Uttar Pradesh
228001 00001304140004771571
40.00 17-FEB-2018
PAWAN KUMAR PRAJAPAT
AYODHYA PRASAD PRAJAPATI
Uttar Pradesh
271831 00001304140004788562
64.00 17-FEB-2018
SATYANARAYANA BITRA
SAMBASIVA RAO B
Andhra Pradesh
522503 00001304140004882255
280.00 17-FEB-2018
RAMCHANDRAN KS
KSUKUMARAN NAIR
Rajasthan
342027 00001304140005010443
2.00 17-FEB-2018
SHIVAK MATHUR
DINESH PRASAD MATHUR
Uttar Pradesh
201304 00001304140005083491
40.00 17-FEB-2018
VENKATA MANOJ CHINTALA
RAMBABU CHINTALA
Andhra Pradesh
521201 00001304140005086695
20.00 17-FEB-2018
BHARATI KUMBHAR
C G KUMBHAR
Maharashtra
400055 00001304140005126429
10.00 17-FEB-2018
SHRAVAN KUMAR PERNE
NARAYANAVEERA
Uttar Pradesh
211007 00001304140005158548
8.00 17-FEB-2018
JAIPRAKASH MALLIKARJUN BANKOLLI
MALLIKARJUN RUDRAPPA B
MAKARI BRAHINPUR BELWAI
SULTANPUR
MOHALLA DARJI POST BHINGA
SRAWASTI SRAWASTI
H NO 9 331 OLD MANGALAGIRI
MANGALAGIRI GUNTUR DIST
QTR NO P 163 8 MIL QTR 224 BANAR
JODHPUR JODHPUR
T 7 201 PARSAVNATH PRESTIGE APPTS
II SEC 93 A NOIDA
H NO 24 328 A LIC ROAD EMPLOYEES
COLONY KRISHNA GANNAVARAM
NUZVID
9 RISING SUN VAKOLA PIPE LINE
SANTACRUZ MUMBAI
GA 7 IFFCO TOWNSHIP GHIYA NAGAR
ALLAHABAD
253 AASHIRWAD OPP VIVEKANANDA
P O VIVEKANANDA NAGAR COLONY
Andhra Pradesh
500072 00001304140005407928
44.00 17-FEB-2018
SHASHI JAIN
FRANCIS FERNANDES
SURESH KUMAR
ROBY PETER NEELANGAL P
BANARSI DASS
PETER FERNANDES
NAR SINGH DASS
PETER
MANDI BANS MORADABAD
PO BOX 181 SAFAT SAFAT
212C POLICE LINE AMBALA CITY
NO 196 OLD NO 827 NETHAJI ROAD
MARAPALAM ERODE TOWN OPP
SUGUNA MILK DAI ERODE
Uttar Pradesh
NA
Haryana
Tamil Nadu
244001
999999
134003
638001
ANUPKUMAR RAMESHWARDAS SHARMA
RAJARAJESWARI S
RAMESHWARDAS
SHANMUGANATHAN
NA
Tamil Nadu
999999 00001304140005592999
635109 00001304140005744342
150.00 17-FEB-2018
8.00 17-FEB-2018
R P SINGH
MANI SHANKAR SINGH
PO BOX 2155 DUBAI
NO 15 KRISHNA NAGAR 8TH CROSS
HOSUR
MIYANPUR JAUNPUR
Uttar Pradesh
222002 00001304140005762883
112.00 17-FEB-2018
00001304140005436569
00001304140005442781
00001304140005529541
00001304140005569376
172.00
136.00
40.00
48.00
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
First Name
Address
MOHAMEDZUBER MAHEBUBKHAN DALWADI
MAHEBUBKHAN
GADHEVAN BUNGLOW TATA SCHOOL Gujarat
RD VIRAVAL JAKAT NAKA NAVSARI
396445 00001304140005774451
REKHA SINGH
SHYAM PRATAP SINGH
NO 237 TARAPUR COLONY JAUNPUR
Uttar Pradesh
222001 00001304140005779175
40.00 17-FEB-2018
MAHENDRA KUMAR PANCHOLI
DEVICHAND PANCHOLI
MUKAM POST PUNALI DUNGARPUR
Rajasthan
314028 00001304140005785022
40.00 17-FEB-2018
VIMLA M SANKHLA
MANOHARLAL
382424 00001304140005844305
20.00 17-FEB-2018
MOHAN R
RANGANATHAN
Gujarat
507 B 6 PANNA TOWER EASTERN
SECTOR ONGC CHANDKHEDA
AHMEDABAD
NO 14 1ST FLOOR BIG MANAVELI
Tamil Nadu
STREET KORANAD MAYILADUTHURAI
609002 00001304140005849278
2.00 17-FEB-2018
PANKAJ JAIN
SHIKHAR CHAND JAIN
Uttar Pradesh
202001 00001304140005869214
20.00 17-FEB-2018
Kerala
686104 00001304140005971661
20.00 17-FEB-2018
NISHAD AZIZ KAITHAPOLAYIL
FLAT NO C 9 SHIVALIK GANGA
APARTMENTS PHASE II AVANTIKA
RAMGHAT ROAD ALIGARH
KAITHAPOLAYIL SULAIMAN ABDULAZIA KAIHAPOLAYIL HOUSE VEROOR P O
VADAKKEKARA CHANGANACHERRY
KOTTAYAM KOTTAYAM
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 17-FEB-2018
RAVI VASANTRAO NIVAL
VASANTRAO
MAHATMA GANDHI WARD GHATANJI Maharashtra
DIST YAVATMAL GHATANJI
445301 00001304140005978481
2.00 17-FEB-2018
WASIM RAJA RAFIK MUJAWAR
RAFIK ABDULLA MUJAWAR
Maharashtra
400086 00001304140006037741
4.00 17-FEB-2018
MANISHA NIYUT SHAH
NIYUT D SHAH
Gujarat
396191 00001304140006114989
16.00 17-FEB-2018
SHARDA DEVI RATHI
BADRI NARAYAN SOMANI
Bihar
854318 00001304140006200998
20.00 17-FEB-2018
RANVIR SINGH
GANGA SINGH
Uttar Pradesh
205001 00001304140006268890
100.00 17-FEB-2018
NAVAMANI A
ARUNACHALAM
Tamil Nadu
641653 00001304140006310192
20.00 17-FEB-2018
SANDEEP SINGH
BALBIR SINGH
Punjab
144211 00001304140006353703
80.00 17-FEB-2018
RAJINDER THAKUR
BRAHAM CHAND THAKUR
NO 7 JANKI NIWAS 1ST FLOOR
VIDYAVIHAR WEST KIROL VILLAGE
MUMBAI
1ST FLOOR VITRAG BLDG OPP
ANUKUL COMPLEX KOPARLI ROAD
VAPI VAPI
SULTAN POKHAR FORBISGANG
FORBISGANG
BHADAURIA NIWAS SHIV NAGAR
NEAR DISTT HOSPITAL MAINPURI
NO 412 THAPPAMPATTIY ANUR W NO
AVINASHI ANNUR METTUPALAYAM P
COIMBATORE
VILL SAHOTA P O KOTLI KHASS TEH
MUKERIAN DISTT HOSHIARPUR
MUKERIAN
VILL JAMNOTI PO BOONI TEH
NADAUN HAMIRPUR
Himachal Pradesh
177048 00001304140006355700
26.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4.00 17-FEB-2018
MOHAMED SALEEM H
HABEEB MOHAMED
Tamil Nadu
612104 00001304140006357522
YASAR HAMEED S
SAHUL HAMEED
Tamil Nadu
610001 00001304140006363631
100.00 17-FEB-2018
CHANDERJIT
SABYASACHI PANDA
GAJRAJ SINGH
DEBENDRANATH PANDA
Kerala
Orissa
682004 00001304140006419099
751002 00001304140006468757
10.00 17-FEB-2018
10.00 17-FEB-2018
POOJA CHAUDHARY
GULAB CHANDRA
Uttar Pradesh
210205 00001304140006511335
12.00 17-FEB-2018
NAGENDRA KUMAR YADAV
RAJENDRAKUMAR KASTURBHAI PATEL
RAM SUCHIT
KASTURBHAI
Uttar Pradesh
Gujarat
221715 00001304140006557558
384151 00001304250000038949
50.00 17-FEB-2018
56.00 17-FEB-2018
BABUBHAI JIVABHAI MOMIN
JIVABHAI
Gujarat
384151 00001304250000042077
20.00 17-FEB-2018
DEVENDRA NARAIN DWIVEDI
SHRI GAJANAND DWIVEDI
Uttar Pradesh
272001 00001305110000006942
100.00 17-FEB-2018
YASHWANT SANGLA
LALCHAND
Maharashtra
440001 00001601010000026836
2.00 17-FEB-2018
RAVINDRAN V
VASUDEVAN NAIR P P
NO 8 21 THIRUMANJANA VEETHI T V
MARUTHUR TK TANJORE
NO 57 VANDIKKARA ST THIRUVARUR
THIRUVARUR
NAQAS NAVAL BASE KOCHI
FLAT NO 505 DIVYAPRABHA
APPARTMENT NAGESWAR TANGI
BHUBNESWAR
SDM AWAS SDM COLCONY KARWI
CHITRAKOOT
BANSPAR BAHORAWA BALLIA
THAKOR VAS, SUJANPUR, DIST PATAN
SIDHPUR
AT & POST SAMODA, TAL-SIDHPUR
SIDHPUR
PURANA DAK KHANA DIWANI
KACHERI KE PICHE BASTI
4 TH FLOOR POONAM PLAZA CIVIL
LINES NAGPUR
SREE NILAYAM PULLANCHERI POST
KUZHIMANNA MALAPPURAM
Kerala
673641 00001601010000033501
6.00 17-FEB-2018
R CHANDRU
V RAMANATHAN
452001 00001601010000051774
136.00 17-FEB-2018
RAJIV KUMAR VERMA
TRILOK NATH VERMA
834002 00001601010000058668
56.00 17-FEB-2018
HARI SHANKAR PRASAD
MAHESH PRASAD
104 SHIKARA APARTMENTS
Madhya Pradesh
CHITAWAD ROAD SATAN NAGAR
INDORE
H/63 ARGORA HOUSING COLONY
Jharkhand
RANCHI
WARD NO -7 AHIWARA DURG BHIILAI Chhattisgarh
490036 00001601010000060871
56.00 17-FEB-2018
ARVIND SHANTILAL MEHTA
SHANTHILAL
Karnataka
580001 00001601010000062292
100.00 17-FEB-2018
MANISH KUMAR MALPANI
MURALIMANOHAR MALPANI
Andhra Pradesh
504001 00001601010000063053
208.00 17-FEB-2018
VIRAL K SHAH
KANAKALAL S SHAH
Kerala
673005 00001601010000063108
96.00 17-FEB-2018
SRIPAD HEGDE
DEVAPPA M HEGDE
Karnataka
577201 00001601010000072163
56.00 17-FEB-2018
CHAVARGI BASAVRAJ MAHADEVAPPA
MAHADEVAPPA
Karnataka
580030 00001601010000073999
56.00 17-FEB-2018
VISHWANATH D BADAGERI
DAMODAR
KANCHAN SILK & SAREES MARUTI
COMPLEX LINE BAZAR DHARWAD
H NO 4-2-164/13/1 RANI SATIJI
COLONY ADILABAD
1/1204 P M COMPOUND WEST HILL
CALICUT
CANARA BANK SHIVAMURTHY CIRCLE
SHIMOGA SHIMOGA
146 J P NAGAR GOKUL ROAD HUBLI
HUBLI
MAHALASA 4TH CROSS KALYAN
NAGAR DHARWAD
Karnataka
580007 00001601010000076094
64.00 17-FEB-2018
First Name
Address
SULOCHANA MAHADEV SIDNAL
MAHADEV Y SIDNAL
MAHADEV YALLAPPA SIDNAL
YALLAPPA S SIDNAL
Karnataka
C/O. M Y SIDNAL, GIRI NILAYA PLOT
NO. 32 A/B YALAKKI SHETAR COLONY
DHARWAD
KARI BASAVA NILAYA KAMALAPUR
Karnataka
BETEGERI ROAD DHARWAD
JAYA KUMAR G
N GANGADHARAN
MANJULA GURURAJ
H S GURURAJA RAO
KUMAR YAGGATI
V VISWANATH
VISHWANATHA GOUDA SHANKARA GOUDA
SHANKARA GOUDA
KHURSHID AHMAD
SHABBIR AHMAD
SHIVANAGOUDA RAMANAGOUDA PATIL
RAMANAGOUDA PATIL
MANIKRAO BHIKU WASATKAR
BHIKU MANAJI WASATKAR
RAMESHWAR LAL GOSWAMI
BILASH GIR GOSWAMI
MALTI DEVI
SN SINGH
SUBHASH JAGANATH ZAWAR
LAL BABU SHAH
JAGANATH KANHAYALAL ZAWAR
LATE SHARI SHAH
MANOJ KUMAR H K
H N KRISHNA MURTHY
USHA MANOHAR ZALKI
MANOHAR S ZALKI
PRAMOD BIHARI AWASTHI
A P AWASTHI
CANARA BANK SECTOR-6, NEAR 'B'
MARKET BHILAI BHILAI
NO 183, 5TH MAIN 3RD CROSS, E & F
BLOCK RAMAKRISHNA NAGAR
MYSORE
CLERICAL STAFF CANARA BANK
KOPPAL KOPPAL
39 NAVA AYODHYANAGAR NEAR
SIDDHARUDA HIGH SCHOOL OLD
HUBLI HUBLI
LF - 31, SRIKRISHNAPURI BORING
ROAD PATNA
NO 32 SIDDESHWAR PARK
VIDYANAGAR HUBLI HUBLI
11, MITRANAGAR BEHIND
AKASHWANI AURANGABAD
H R 5/3 RAJASHREE CEMENT ADITYA
NAGAR, MALKHED ROAD GULBARGA
W/O- S.N SINGH INCOME TAX
OFFICER (RTD) NEAR KALI
MANDIR,HURHURU ROAD
HAZARIBAGH
R.P ROAD JALNA JALNA
VIDYA NAGAR ROAD NO - 3 HARMU
ROAD RANCHI
D NO 94 NEW VII BLOCK DAR POLICE
LANE S N PET BELLARY
DR ZALKI'S HOUSE 30/10 NEAR
INCOMETAX OFFICE GOPALPUR ROAD
BIJAPUR
TOOL STORE FURNISHING SHOP CRWS
CRLY NISHATPURA BHOPAL
State
Due(in Rs.)
580004 00001601010000079232
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
580008 00001601010000079247
56.00 17-FEB-2018
Chhattisgarh
490006 00001601010000082832
96.00 17-FEB-2018
Karnataka
570023 00001601010000086081
56.00 17-FEB-2018
Karnataka
583231 00001601010000086252
56.00 17-FEB-2018
Karnataka
580024 00001601010000086632
96.00 17-FEB-2018
Bihar
800001 00001601010000086991
136.00 17-FEB-2018
Karnataka
580031 00001601010000089025
400.00 17-FEB-2018
Maharashtra
431005 00001601010000089916
20.00 17-FEB-2018
Karnataka
585292 00001601010000092167
56.00 17-FEB-2018
Jharkhand
825301 00001601010000097982
152.00 17-FEB-2018
Maharashtra
Jharkhand
431203 00001601010000099903
834002 00001601010000108028
136.00 17-FEB-2018
96.00 17-FEB-2018
Karnataka
583101 00001601010000112163
56.00 17-FEB-2018
Karnataka
586101 00001601010000116022
136.00 17-FEB-2018
Madhya Pradesh
462010 00001601010000116873
120.00 17-FEB-2018
First Name
Address
SUNITA JAIN
ANIL KUMAR JAIN
W/O. ANIL KUMAR JAIN UNION BANK Madhya Pradesh
OF INDIA KATRA BAZAR SAGAR
470002 00001601010000124709
MANISHA KUMARI
MRNAND KUMAR
Bihar
801105 00001601010000124831
220.00 17-FEB-2018
PRAMOD N BAPAT
NARAYAN BAPAT
C/O AMRESH KUMAR NEORA ROAD
KHAGAUL PATNA
D 5/8 GRASIM STAFF COLONY
KUMAPARAPATNAM RANEBENNUR
Karnataka
581123 00001601010000125263
56.00 17-FEB-2018
AMRUT VINAYAK WAKHLE
LATE SHRI V G WAKHLE
Madhya Pradesh
462042 00001601010000127131
56.00 17-FEB-2018
AMAR KUMAR TIWARY
LATE DRCHHEDI TIWARY
MIG 202 KWALITY HOMES KOLAR
ROAD BHOPAL
C/O VIVEK GUN EMPORIUM RABEYA
MARKET NAYA BAZAR SIWAN
Bihar
841226 00001601010000127938
20.00 17-FEB-2018
PANKAJ KUMAR SINHA
SUNDAR LAL SINHA
QTR-NO-CD-514 SECTOR TWO,SITE -5 Jharkhand
PO-DHURWA, DIST-RANCHI RANCHI
834004 00001601010000128931
80.00 17-FEB-2018
NAVDEEP ARORA
HARI PRAKASH
BALJEET SINGH ARORA
LATE GOBIND PRASAD
456001 00001601010000129194
823001 00001601010000129876
136.00 17-FEB-2018
56.00 17-FEB-2018
RANJAN GHOSH
LATE RAMENDRA NATH GHOSH
A 1 GEETA COLONY UJJAIN
Madhya Pradesh
GOSAIN BAGH TEKARI ROAD GAYA
Bihar
GAYA
C/O MR.A. MITRA 19, RADHA GOVIND Jharkhand
ROAD THARPAKHNA RANCHI
834001 00001601010000132488
136.00 17-FEB-2018
DEEPAK KUMAR
SRI DEONANDAN SINGH
Bihar
823002 00001601010000133745
456.00 17-FEB-2018
RANJAN MUKHERJEE
LATE GURUDAS MUKHERJEE
Jharkhand
834001 00001601010000134506
56.00 17-FEB-2018
ANIL KUMAR VERMA
LATE BABURAM SINHA
Bihar
800020 00001601010000134582
160.00 17-FEB-2018
SUDHIR KUMAR
NA
Bihar
823001 00001601010000147999
100.00 17-FEB-2018
KALPANA DAVE
JAIDEV DEV
Andhra Pradesh
500016 00001601010000149977
56.00 17-FEB-2018
VEERENDRA GANGADHAR KHARABE
PRADEEP
GANGADHAR
LATE RAM ANUGRAH PRASAD SINHA
Karnataka
Bihar
591237 00001601010000150980
800013 00001601010000152059
96.00 17-FEB-2018
80.00 17-FEB-2018
ASHWANI KUMAR BHATIA
VED PRAKASH BHATIA
Jharkhand
834001 00001601010000153958
136.00 17-FEB-2018
BAIRAGI PUMP GALI DEEPAK
BHAWAN, RS GAYA
FLAT NO 202, KOSAMVI ENCLAVE
NAVIN MITRA LANE BURDWAN
COMPOUND RANCHI
PLOT NO-O/58 DOCTOR'S COLONY
KANKARBAGH PATNA
KIRANI GHAT OPPOSITE OF PETROL
PUMP LAL BAHADUR SHASTRI MARG
GAYA
QTR NO 2B 6 3 1188 STATE BANK
STAFF COLLEGE BEGUMPET
HYDERABAD
1116 GURUWAR PETH NIPANI
FLAT NO-405 THAKUR APARTMENT
NEW PATLIPUTRA PATNA
C/O-'NIRMAL VILLA' PEE PEE
COMPOUND MAIN ROAD RANCHI
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
48.00 17-FEB-2018
First Name
Address
State
VENKATARAM PARASHURAM SARJAPUR
PARASHURAM
B-61 MANJUSHREE SHANTI NAGAR
KUNCHANUR ROAD JAMKHANDI
Karnataka
587301 00001601010000155691
MANOJ KUMAR
BAIJNATH SINGH
Jharkhand
825301 00001601010000159337
272.00 17-FEB-2018
AMARESH KUMAR
SHRI RAM NATH PRASAD
Bihar
801105 00001601010000159571
56.00 17-FEB-2018
R CHETAN
T Y RAGHU
Karnataka
583103 00001601010000161154
136.00 17-FEB-2018
ARUNDHATI JHA
BIMAL KUMAR JHA
Jharkhand
834002 00001601010000163833
80.00 17-FEB-2018
RINA SAH
SUDHIR KUMAR SAH
C/O R.P.SINGH MALVIYA MARG
BANSHI LAL CHOWK HAZARIBAGH
NEORA ROAD P.O- KHAGAUL DISTTPATNA PATNA
27 KAPPAGAL ROAD NEAR LAW
COLLEGE BELLARY BELLARY
C-35 ROAD NO.- 1 ASHOK NAGAR
RANCHI
W/O MR SUDHIR KUMAR SAH UCO
BANK CIVIL LINE NARSINGHPUR
Madhya Pradesh
487001 00001601010000167346
56.00 17-FEB-2018
CHETAN CHANDRASHEKAR SAVANURMATH
CHANDRASHEKAR J SAVANURMATH
Karnataka
580031 00001601010000170152
56.00 17-FEB-2018
CHANDDRAKANT BHUPALAPPA SHETTI
BHUPAL S SHETTI
Karnataka
580025 00001601010000170946
56.00 17-FEB-2018
NITIN ARVIND AMBE
ARVIND
Maharashtra
416416 00001601010000182565
40.00 17-FEB-2018
RAVI PRAKASH
SRI GOPAL SHARAN KHETAN
Bihar
813203 00001601010000185473
56.00 17-FEB-2018
CHIDANANDA PRASAD
LATE SANTA PRASAD
MRUTUNJAY PLOT NO 71 15TH CROSS
LINGARAJNAGAR HUBLI
MIG 25 IST FLOOR NAVANAGAR HUBLI
HUBLI
1693,MITRA KRIPA BLDG GANESH
NAGAR SANGLI
C/O SRI GOPAL SHARAN KHETAN ATGANDHI NAGAR P.O-KAHALGAON
BHAGALPUR
C / 51, PARK ROAD NO. : 1 / C ASHOK
NAGAR P.O. : HINOO RANCHI
Jharkhand
834002 00001601010000191715
120.00 17-FEB-2018
CHANDRASHEKHAR NARAYANRAO
NARAYANRAO B JAKHALEKAR
C/O AVINASH PRALHAD PATIL 3107, A Maharashtra
WARD, TARABAI ROAD NEAR
HINDUSTAN BAKARY KOLHAPUR
416012 00001601010000192455
56.00 17-FEB-2018
PURNIMA MUKHERJEE
GURU DAS MUKHERJEE
834003 00001601010000194296
40.00 17-FEB-2018
SHIVANAND GURULINGAPPA BENNI
GURULINGAPPA MALLAPPA BENNI
591102 00001601010000200433
16.00 17-FEB-2018
PRASUN ASAR RAKSHIT
PINAKI RANJAN RAKSHIT
NEW HAWAI NAGAR, KHUNTI ROAD Jharkhand
NEAR BOKARO WOOD & STEEL WORK
HATIA RANCHI
SHIVANAND MEDICAL STORES NEAR Karnataka
BUS STAND BAILHONGAL DIST
BELGAUM BAILHONGAL
FLAT NO-D4 URMILA ROY COMPLEX Jharkhand
CIRCULAR ROAD RANCHI
834001 00001601010000200813
56.00 17-FEB-2018
CHAMAN LAL
ROOP CHAND MAHESHWARI
WARD NO.- 32 BARIOYON KA BASS
BARMER
344001 00001601010000201456
28.00 17-FEB-2018
Rajasthan
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 17-FEB-2018
KUMAR VISHWAJEET
LATE YUGAL KISHOR SAHAY
FLAT NO. D/2, JYOTI APARTMENT
ASHOKPURAM OPP. ASHOKNAGAR
GATE NO.4 RANCHI
Jharkhand
834002 00001601010000204763
UCHDEV SINGH
AMAR SINGH
Maharashtra
416003 00001601010000204822
120.00 17-FEB-2018
ASHALATA SAHU
SURYAMANI SAHU
Jharkhand
834001 00001601010000205222
56.00 17-FEB-2018
PRAKASH RUPCHAND SHAH
RUPCHAND
Maharashtra
416415 00001601010000210718
100.00 17-FEB-2018
PREM NARSARIA
DEOKI NANDAN NARSARIA
Jharkhand
834001 00001601010000213212
136.00 17-FEB-2018
PRATIBHA JAIN
PRAMOD KUMAR JAIN
Rajasthan
331001 00001601010000215049
40.00 17-FEB-2018
GULSHAN KUMAR MALIK
LATE SHRI MALIK TILAKRAJ
FLAT NO 201 JANAK APARTMENT I 49
NAGALA PARK KOLHAPUR
C/O S.M.SAHU CANARA BANK RANCHI
MAIN RANCHI
36, SARASWATHI, SARASWATHI
NAGAR, NEAR UDYOG BHAWAN
VISHRAMBAG SANGLI
DEPUTY PARA DAK BUNGLOW ROAD
RANCHI
PRATIBHA JAIN, W/O P.K. JAIN GMTD
RESIDANCE MOTI DOONGARI ALWAR
RAJASTHAN
DHEERAJ NIWAS SUPER DULUX 43
MINAL RESIDENCY J K ROAD BHOPAL
Madhya Pradesh
462001 00001601010000221937
4.00 17-FEB-2018
VAISHALI GOPAL BAGALKOTKAR
GOPAL RAMRAO BAGALKOTKAR
464/AA BIJAPUR WARD NO 12
AISHWARYA NAGAR BAGALKOTKAR
LAYOUT ASHRAM ROAD BIJAPUR
Karnataka
586127 00001601010000224387
56.00 17-FEB-2018
GOPAL RAMRAO BAGALKOTKAR
RAMRAO
586101 00001601010000224391
56.00 17-FEB-2018
SUNEEL KANT GUPTA
SHRI S L GUPTA
344 BIJAPUR WARD NO 12
Karnataka
AISHWARYA NAGAR BAGALKOTKAR
LAYOUT BIJAPUR
C/O STATE BANK OF INDIA
Madhya Pradesh
NOWROZABAD DIST UMARIA UMARIA
484555 00001601010000229594
116.00 17-FEB-2018
BHANWARI KANWAR
PRITHVI SINGH SHEKHAWAT
Rajasthan
334003 00001601010000231694
56.00 17-FEB-2018
SHUBHA SANJAY SAGDEO
SANJAY DIWAKAR SAGDEO
C/O PRITHVI SINGH SHEKHAWAT
C/5/3 PATEL NAGAR BIKANER
PLOT NO.8 DEVASHISH BUNGLOW,
VIJAY MAMTA COLONY B/H PRABHU
EMPIRE NASHIK
Maharashtra
422006 00001601010000232552
136.00 17-FEB-2018
SATYA NARAYAN RAM RAJBHAR
BALIRAM RAJBHAR
Jharkhand
825314 00001601010000233581
80.00 17-FEB-2018
SATISH CHANDRA SRIVASTAVA
LAT DAYA SHANKARLAL SRIVASTAVA
NEW DRIVER HUT Z BLOCK, Q NO. 3
GHATOTAND HAZARIBAGH
FLAT 4A YUVRAJ COMPLEX,DEPUTY
PARA NEAR KUTCHERY CHOWK
RANCHI
Jharkhand
834001 00001601010000236274
100.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
ROLI MEHRA
RAJIV DHAWAN
Bihar
800004 00001601010000236348
BAISHNAB PANDA
LT NATABAR PANDA
Orissa
756100 00001601010000236464
136.00 17-FEB-2018
GARIMA AGRAWAL
VISHNU KUMAR AGRAWAL
C/O BARMAN PRESS R.K. AVENUE
NALA ROAD PATNA
CHIEF MEDICAL OFFICER (RTD) AT &
PO. KUANSH NEAR KUANSH SCHOOL
DIST. BHADRAK
45 SECTOR II SHANTI NIKETAN
COLONY PO GOVINDPURA BHOPAL
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
Madhya Pradesh
462023 00001601010000236922
40.00 17-FEB-2018
USHA SHIRISH JOSHI
SHIRISH ANANT JOSHI
Gujarat
380015 00001601010000239511
80.00 17-FEB-2018
MAHAVEER PRASAD KALA
GOVIND RAM KALA
Rajasthan
332601 00001601010000239771
28.00 17-FEB-2018
BHUPENDRA KRISHNA TAMASKAR
LATE KRISHNA RAO TAMASKAR
Chhattisgarh
495001 00001601010000246675
60.00 17-FEB-2018
OM PRAKASH GUPTA
KAPIL PRASAD GUPTA
Jharkhand
834005 00001601010000255371
336.00 17-FEB-2018
MANJU GUPTA
OM PRAKASH GUPTA
Jharkhand
834005 00001601010000255386
296.00 17-FEB-2018
JAYSUKH GANDHI
LATE AMRITLAL GANDHI
Jharkhand
826001 00001601010000259190
100.00 17-FEB-2018
TANIKA RAHUL DHAVALE
RAHUL DHAVALE
Maharashtra
422009 00001601010000260571
56.00 17-FEB-2018
SANDEEP PATHAK
SHRI ANIL KUMAR PATHAK
Madhya Pradesh
462021 00001601010000263380
160.00 17-FEB-2018
RANJEETA KAUR
AMARJEET SINGH
Jharkhand
825301 00001601010000263868
136.00 17-FEB-2018
RAKESH TIWARY
HRIDAYA NAND TIWARY
B/501 SUN-DIVINE-2 B/H STAR BAZAR
SATTELITE AHMEDABAD
VILL. BAYA TEL. DANTA RAMGARH
DISTT: SIKAR
B K TAMASKAR TILAK NAGAR
BILASPUR
AA;PARIJAATAA;, OPP BIRLA GROUND
INDRAPURI ROAD NO 2, PO HEHAL
RANCHI
PARIJAAT , OPP BIRLA GROUND
INDRAPURI, ROAD NO 2 PO HEHAL
RANCHI
601, NARMADA APARTMENT SHANTI
BHAWAN COMPLEX BANK MORE
DHANBAD
A-5 CHANDRALOK PARK CIDCO
GOVIND NAGAR NASHIK
MIG 59 RATNAGIRI RAISEN ROAD
BHOPAL
C/O HIND GLASS G.G.S. ROAD
HAZARIBAGH
ARPANA BANK COLONY RAMJAYPAL
SINGH COLLEGE BAILEY ROAD PATNA
Bihar
800000 00001601010000264783
136.00 17-FEB-2018
BABULAL S JAIN
SHANKARLALJI
Karnataka
581115 00001601010000265183
80.00 17-FEB-2018
SAURABH BASTE
NA
C/O SHANKAR LIGHT HOUSE BUS
STAND ROAD RANEBENNUR HAVERI
DISTRICT
PRIYADARSHAN MURKUTE COLONY
GANGAPUR ROAD NASHIK
Maharashtra
422002 00001601010000265700
136.00 17-FEB-2018
VARSHA SAURABH BASTE
SAURABH
PRIYADARSHAN 101 , MURKUTE
COLONY GANGAPUR ROAD NASHIK
Maharashtra
422002 00001601010000265715
136.00 17-FEB-2018
First Name
Address
State
SAURABH N BASTE
NA
PRIYADARSHAN 101 MURKUTE
COLONY GANGAPUR ROAD NASHIK
Maharashtra
422002 00001601010000265808
ACHANTA SITARATNAM
VEERA VENKATA SATYANARAYANA MURTVASAVI BISCUT STALL MAIN ROAD
PENUGONDA WEST GODAVARI DIST
Andhra Pradesh
534320 00001601010000266928
40.00 17-FEB-2018
RAJASHRI HINDURAO SHINDE
HINDURAO RAMCHANDRA SHINDE
Maharashtra
416012 00001601010000267537
136.00 17-FEB-2018
BHAGWAT MANDAL
LATE PYARE MANDAL
Jharkhand
834002 00001601010000268108
80.00 17-FEB-2018
DEVARABHOTLA RAMAADEVI
SURYANARAYANA SARMA
Andhra Pradesh
500045 00001601010000268471
136.00 17-FEB-2018
SANJAY KUMAR SINHA
SITA RAM SAHU
Jharkhand
825314 00001601010000268847
56.00 17-FEB-2018
RAVI NAGENDRAPPA GUTTI
NAGENDRAPPA
Karnataka
590001 00001601010000269631
56.00 17-FEB-2018
KAMLA DEVI
LATE RAM CHANDRA PRASAD
Jharkhand
829122 00001601010000269684
296.00 17-FEB-2018
NISHANT GUPTA
LATE RAM CHANDRA PRASAD
Jharkhand
829122 00001601010000269758
64.00 17-FEB-2018
SIRIVELLA KOTA MAHA LAKSHMI
VENKATA MURALI KRISHNA
Andhra Pradesh
533254 00001601010000269802
56.00 17-FEB-2018
PRATHIPATI SUBBA LAKSHMI
LAKSHMINARAYANA PRATHIPATI
Andhra Pradesh
533249 00001601010000269817
136.00 17-FEB-2018
SIRIVELLA VENKATA MURALI KRISHNA
GOPALA KRISHNA RAO
Andhra Pradesh
533254 00001601010000269840
56.00 17-FEB-2018
ARTI PITALIA
NARESH KUMAR PITALIA
Madhya Pradesh
462016 00001601010000276860
56.00 17-FEB-2018
VIDYA TAMASKAR
AMARAWATI UDAI BHANU SINGH
B K TAMASKAR
UDAI BHANU SINGH
Chhattisgarh
Maharashtra
495001 00001601010000279764
422013 00001601010000286708
20.00 17-FEB-2018
120.00 17-FEB-2018
NIRMALA BODKHE
ASHOK KUMAR BODKHE
Chhattisgarh
495001 00001601010000289922
130.00 17-FEB-2018
PLOT NO 15 HIRA SHIVAJINAGAR
DEOKAR PANAND OPPOSITE DATTA
TEMPLE KOLHAPUR
MIG-H1-157 HARMU HOUSING
COLONY PO DORANDA RANCHI
D NO. 8 3 231/B - 98 'B' BLOCK
SRIKRISHNA NAGAR YOUSUFGUDA
HYDERABAD
STATE BANK OF INDIA PO
GHATOTAND DIST HAZARIBAGH
3980 S H S GROUND KAKTIVES
BELGAUM
GANESH BHAWAN MAIN ROAD
RAMGARH CANT RAMGARH CANT.
C/O GANESH BHAWAN MAIN ROAD
RAMGARH CANT ( RAMGARH ) DIST :
HAZARIBAGH
D NO 6 234 IST FLOOR M GURRAJU
COMPLEX LAKKAVARAM
LAKKAVARAM
P SUBBA LAKSHMI TATIPAKA EAST
GODAVARI TATIPAKA
D NO 6 234 IST FLOOR M GURRAJU
COMPLEX LAKKAVARAM
66 DEEPAK SOCIETY CHUNA BHATI
KOLAR ROAD BHOPAL
TILAK NAGAR BILASPUR
PLOT NO. 21 BLUE HILL SHANKAR
NAGAR GANGAPUR ROAD NASHIK
RING ROAD 2 BEHIND ST. FRANCIS
SCHOOL AMERI ROAD BILASPUR
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
First Name
Address
State
VANDANA SONI
NA
Madhya Pradesh
462001 00001601010000296942
CHINNASWAMI VIJAI KUMAR
CHINNASWAMI M
Tamil Nadu
600040 00001601010000317923
80.00 17-FEB-2018
RAJVEER CHEETA
JAFRU JI CHEETA
Madhya Pradesh
482001 00001601010000330824
24.00 17-FEB-2018
SUSHEELA S TAMBAD SHANTVEERAPPA
SHANTVEERAPPA
Karnataka
580021 00001601010000331224
80.00 17-FEB-2018
ATANU BANERJEE
CHUNI LAL BANERJEE
11 HAWAMAHAL RAOD PEERGATE
BHOPAL
AH - 65 ANNA NAGAR ANNA NAGAR
CHENNAI
HAV RAJVEER CHEETA TRG BN 'D' COY
JAK RIF RC JABALPUR
DEVA KRUPA NEAR OLD INCOME TAX
OFFICE VIDYANAGAR HUBLI
DIRTE. GENERAL OF HYDROCARBONS
U/D MINISTRY OF PET & NAT GAS C
139, SEC 63 NOIDA
Uttar Pradesh
201301 00001601010000349166
248.00 17-FEB-2018
GOTTEMUKKALA RAMALINGA RAJU
LATE SATYANARAYANA RAJU
Andhra Pradesh
500072 00001601010400001371
96.00 17-FEB-2018
KHAJA MOHAMMED GHOUSE SHABANDRI
SHABANDRI ABDULKADER
Karnataka
581320 00001601010500002084
56.00 17-FEB-2018
CHANDRAKANT RAMASA KOSANDAL
RAMASA
Karnataka
591307 00001601010500006002
56.00 17-FEB-2018
B K PHANISHA
B S KRISHNA RAO
Karnataka
571441 00001601010500006101
56.00 17-FEB-2018
SOM NATH DUA
AMAR NATH DUA
Maharashtra
400001 00001601480000098667
144.00 17-FEB-2018
VENU VASHISTA
JAIMUNI KUMAR GARG
Maharashtra
400001 00001601480000132739
104.00 17-FEB-2018
LEELA D GALPALLI
DATTATRAY
Maharashtra
400001 00001601480000165809
90.00 17-FEB-2018
RAMESH PARASNATH YADAV
PARASNATH
Maharashtra
400001 00001601480000176215
88.00 17-FEB-2018
KISHORE ASTHANA
SURENDRA PRASAD ASTHANA
Maharashtra
400001 00001601480000188136
572.00 17-FEB-2018
NEELU BHARGAVA
RAMAKANT BHARGAVA
Maharashtra
400001 00001601480000206061
84.00 17-FEB-2018
459 VIVEKANANDA NAGAR
HIMALAYA HOUSE 26/12, II CROSS
USMANNAGAR, BHATKAL
'GURURAJ KRIPA' RSNO 189/4 PLOT 16
BASAVANAGAR GOKAK
SWETADRI TELE COMMUNICATIONS
NEAR J S S SCHOOL YELANDUR
YELANDUR
DEUTSCHE BANK, DB HOUSE,
HAZARIMAL SOMANI MARG, POST
BOX 1142, FORT, MUMBAI
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
TARUN RATANLAL RATHI
RATANLAL AMOLAKCHAND RATHI
Maharashtra
400001 00001601480000219541
C J BENJAMIN
JOSEPH
Maharashtra
400001 00001601480000233091
78.00 17-FEB-2018
A SUDHAKAR
AVALAREDDY
Maharashtra
400001 00001601480000240219
76.00 17-FEB-2018
ACHUTH MADHAVA BALIGA
MADHAVA BALIGA
Maharashtra
400001 00001601480000240563
150.00 17-FEB-2018
VINOD KUMAR MEHTA
R N MEHTA
Maharashtra
400001 00001601480000240753
62.00 17-FEB-2018
UDISE MURALI MOHAN RAO
VENKATA SWAMY UDISE
Maharashtra
400001 00001601480000241284
82.00 17-FEB-2018
PATEL DIPAKBHAI D
DAYABHAI B PATEL
Maharashtra
400001 00001601480000241474
34.00 17-FEB-2018
CHANDER SHEKHAR
CHANDER MOHAN
Maharashtra
400001 00001601480000241489
598.00 17-FEB-2018
PATEL JAGRUTIBEN D
KANTIBHAI R PATEL
Maharashtra
400001 00001601480000241567
34.00 17-FEB-2018
SHASHANK SHEKHAR
TARA CHAND
Maharashtra
400001 00001601480000241698
536.00 17-FEB-2018
ANUJ PRAFULLKUMAR VELANKAR
PRAFULLKUMAR VELANKAR
Maharashtra
400001 00001601480000241873
92.00 17-FEB-2018
SUNILA V ANTARKAR
SRIRAM AMBEKAR
Maharashtra
400001 00001601480000242083
62.00 17-FEB-2018
NARASIMHA RAO KONJETI
LAKSHMINARAYANA KONJETI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
84.00 17-FEB-2018
Maharashtra
400001 00001601480000243619
82.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SWATI SHARMA
RAJESH KUMAR SHARMA
Maharashtra
400001 00001601480000243792
K NAGA MALLESWARI
AMARENDRA KOTTA
Maharashtra
400001 00001601480000245483
84.00 17-FEB-2018
SUDHIR SINGHAL
RAJVIR SINGH SINGHAL
Maharashtra
400001 00001601480000255943
186.00 17-FEB-2018
GIRIDHARI MOHANTY
PURUSOTTAM MOHANTY
Maharashtra
400001 00001601480000266351
280.00 17-FEB-2018
D SURESH
SHIVAPPA DIDDGI
Maharashtra
400001 00001601480000268298
56.00 17-FEB-2018
MUKUL RANJAN
BINDESHWARI PANDIT
Maharashtra
400001 00001601480000272230
56.00 17-FEB-2018
BALRAJ SINGH SRA
GURDARSHAN SINGH
Maharashtra
400001 00001601480000272659
152.00 17-FEB-2018
C SRINIVASAN
CHOKKAN
Maharashtra
400001 00001601480000272718
204.00 17-FEB-2018
VIBHORE JAIN
VINAY KUMAR JAIN
Maharashtra
400001 00001601480000273181
226.00 17-FEB-2018
ANNAMMA KURIACHEN
SAMUEL
Maharashtra
400001 00001601480000274884
58.00 17-FEB-2018
S RAVI
SANKARAPPA
Maharashtra
400001 00001601480000278494
58.00 17-FEB-2018
B K SHOBHA
B C KRISHNAPPA
Maharashtra
400001 00001601480000279576
58.00 17-FEB-2018
MEENA SHROTIYA
DINESH SHROTIYA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Maharashtra
400001 00001601480000279751
108.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
58.00 17-FEB-2018
GEORGE PANACKAL
K M PANACKAL
Maharashtra
400001 00001601480000281211
ARUNA
PARAMESWARAN
Maharashtra
400001 00001601480000281452
114.00 17-FEB-2018
BOVILLAVENKATA VENKATA REDDY
VENKATA REDDY
Maharashtra
400001 00001601480000314295
266.00 17-FEB-2018
SUDHIR GOPIRAJ PATIL
GOPIRAJ MOHANAJI PATIL
Maharashtra
400001 00001601480000317982
52.00 17-FEB-2018
SUKHMANI OBEROI
NARINDER OBEROI
Maharashtra
400001 00001601480000319430
52.00 17-FEB-2018
GEORGE JOSEPH
VARGHESE JOSEPH
Maharashtra
400001 00001601480000337874
50.00 17-FEB-2018
M BASKARAN
S M CHETTIAR
Maharashtra
400001 00001601480000341038
50.00 17-FEB-2018
SETRU NAGRAJ
GURAYAPPA SETRU
Maharashtra
400001 00001601480000342050
50.00 17-FEB-2018
PONNIAH MANICKAM
PONNIAH
Maharashtra
400001 00001601480000342348
50.00 17-FEB-2018
DILIPKUMAR HIMATSINH PARMAR
HIMATSINH PARMAR
Maharashtra
400001 00001601480000346055
52.00 17-FEB-2018
VIJAY PRAKASH KUMAR
OM PRAKASH
Maharashtra
400001 00001601480000346488
52.00 17-FEB-2018
OMPRAKASH BASAVARAJ PATTANASHETY
BASAVARAJ SADASHIVAPPA
Maharashtra
400001 00001601480000347031
52.00 17-FEB-2018
ETHIRAJ BALAKRISHNAN
VENKATASAMY ETHIRAJ
Maharashtra
400001 00001601480000349780
50.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
K NAGAVENKATA BHUSANAM
RAMAM KALLAKURI
Maharashtra
400001 00001601480000354051
ABHAY VASANTRAO BODKHE
VASANTRAO
Maharashtra
400001 00001601480000355657
52.00 17-FEB-2018
GAURI SURI
RAI DHARMBIR THAPAR
Maharashtra
400001 00001601480000359058
180.00 17-FEB-2018
N KRISHNA REDDY
NARAYANA REDDY
Maharashtra
400001 00001601480000359161
52.00 17-FEB-2018
VIVI MIRIAM SRIVASTAVA
MATHEW
Maharashtra
400001 00001601480000366652
56.00 17-FEB-2018
N KAMRAN SALEH
MOHAMMED SALEH
Maharashtra
400001 00001601480000370253
106.00 17-FEB-2018
A N SOMA SHEKAR
G M MANJUNDAPPA
Karnataka
560004 0000000000C2A0000012
80.00 17-FEB-2018
APPALASWAMI NAIDU KUMAR ARABOLU
NA
Delhi
110066 0000000000C2A0000105
424.00 17-FEB-2018
A SANJEEVA KUMAR
H S ANJANEYA MURTHY
Karnataka
560078 0000000000C2A0000113
336.00 17-FEB-2018
ARUN KUMAR GUPTA
B B GUPTA
Delhi
110060 0000000000C2A0000114
16.00 17-FEB-2018
ANNAPURNA MUKUNDRAY RAVAL
MUKUNDRAY A RAVAL
Gujarat
380007 0000000000C2A0000115
192.00 17-FEB-2018
A A N KUMAR
A RAGHUNADHA RAO
NO 61-2SANNIDHI ROAD
BASAVANGUDI BANGALORE
SUPRA SALES CORPORATION 304,
ANSAL CHAMBERS II 6, BHIKAJI CAMA
PLACE NEW DELHI
455 8TH MAIN ISRO LAYOUT
BANGALORE
4B/47 OLD RAJINDER NAGAR NEW
DELHI
33 DUTT SOCIETY ANAND NAGAR
AHMEDABAD
380007
C/O DALAL INVESTMENT SERVICES 4710-34/1 RAMANIKETAN 1ST FLOOR
DWARAKANAGAR VISAKHAPATNAM16
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
52.00 17-FEB-2018
Andhra Pradesh
530016 0000000000C2A0000125
144.00 17-FEB-2018
ALOK KRISHNA AGARWAL
K C AGARWAL
A-56, GULMOHAR PARK NEW DELHI
Delhi
110049 0000000000C2A0000127
2016.00 17-FEB-2018
ASIT K KOTICHA
KISHORE
S K KOTICHA & CO 46/47 RAJGIR
CHAMBERS 12 S B ROAD FORT
BOMBAY
Maharashtra
400023 0000000000C2A0000134
8.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
872.00 17-FEB-2018
ASHIT KUMAR DAS
BISWANATH DAS
SAILOCHAN SOCIETY PLOT NO.804,
ROOM C-3 SECTOR-8, CHARKOP
KANDIVALI (W), MUMBAI
Maharashtra
400067 0000000000C2A0000145
ANIL DABRIWAL
S D DABRIWAL
West Bengal
700001 0000000000C2A0000150
8.00 17-FEB-2018
AZIZ YUSUF MODAK
YUSUF M MODAK
Maharashtra
400058 0000000000C2A0000153
296.00 17-FEB-2018
AARTI RONAK SHAH
RONAK BANSIDHAR SHAH
Maharashtra
401101 0000000000C2A0000168
140.00 17-FEB-2018
AVINASH BALKRISHNA DIKSHIT
BALKRISHNA N DIKSHIT
Maharashtra
410203 0000000000C2A0000174
296.00 17-FEB-2018
ARUN KHANNA
N K KHANNA
C/O GOPIKISHAN CHAMPALAL 8
LYONS RANGE CALCUTTA
WEST END APPARTMENT FLAT NO
35A B WING FOUR BUNGLOW
ANDHERI W BOMBAY
A/404 BADAL BLDG DEVCHAND
NAGAR ROAD BHAYANDER WEST DIST
THANE
INDIAN ORGANIC CHEMICALS LTD
KHOPOLI RAIGAD MAH
10A/2 SHAKTI NAGAR DELHI 110007
Delhi
110007 0000000000C2A0000178
392.00 17-FEB-2018
AJAY KUMAR
K L GROVER
H NO 162 SECTOR 18 A CHANDIGARH Chandigarh
160015 0000000000C2A0000182
576.00 17-FEB-2018
ANITA SURI
PRADEEP KUMAR SURI
110085 0000000000C2A0000186
48.00 17-FEB-2018
ANIL S GORE
SHASHI SHAMRAO GORE
400005 0000000000C2A0000187
224.00 17-FEB-2018
AMRITRAO TRIMBAKRAO KIRDATT
SHRI TRIMBAKRAO KIRDATT
E -147 SFS FLATS SECTOR 18 ROHINI Delhi
DELHI
6C OYSTER APTS PILOT BUNDER RD
Maharashtra
COLABA BOMBAY
LAXMI NIWAS GOKULPUR ESTATE P O Chhattisgarh
DHAMTARI
DIST RAIPUR M P
493773 0000000000C2A0000202
56.00 17-FEB-2018
ASHOK KUMAR SHARMA
ARJUNLAL SHARMA
Maharashtra
421103 0000000000C2A0000211
24.00 17-FEB-2018
ASHOK MOHANANI
GOBINDRAM
Maharashtra
400052 0000000000C2A0000214
1176.00 17-FEB-2018
ANJANI KHAKHAR
JAGDISH
Gujarat
360001 0000000000C2A0000229
112.00 17-FEB-2018
ANILKUMAR AMRATLAL MODI
AMRATLAL N MODI
Gujarat
380001 0000000000C2A0000237
192.00 17-FEB-2018
A E SHIVA KUMAR
A R EKAMBARAM
Karnataka
560042 0000000000C2A0000238
1176.00 17-FEB-2018
ARVIND KUMAR JAIN
LATE SHRI BAL BHUSHAN DAS JAIN
C 6 97 CENTURY COLONY P O SHAHAB
DIST THANA
401 DURGA CHAMBERS LINKING
ROAD KHAR WEST MUMBAI
SHIVAM 20/22 NEW JAGNATH NR DR
DASTUR HOSPITAL RAJKOT
452 SHRI RAMJI S POLE VADIGAM
DARIYAPUR AHMEDABAD
36 AGA ABBAS ALI ROAD
YESODHALYAM BANGALORE
C/O MRS SAROJANI RAJADHAYAKSHA
2 MANGRISH BEHIND NILESH HINDU
FRIEND S SOCY ROAD JOGESHWAR E
BOMBAY
*
Maharashtra
400060 0000000000C2A0000240
936.00 17-FEB-2018
First Name
Address
State
ASHOK VYAS
JAYANTILAL
SMRUTI, 1/10 INDRAPRASHTH NAGAR Gujarat
SOCIETY OPP RAILWAY TRACK BEHIND
VIRANI HIGH SCHOOL RAJKOT
360001 0000000000C2A0000242
AMIT
ALOK MATHUR
ARUN KUMAR CHATURVEDI
OM PRAKASH
DWARKA DIESH DAYAL
RAMESHWAR NATH
E-111 PREET VIHAR NEW DELHI
D-47 KALKAJI, NEW DELHI
K C IFFCO TOWNSHIP P O
GHIYANAGAR DIST ALLAHABAD U P
Delhi
Delhi
Uttar Pradesh
110092 0000000000C2A0000250
110019 0000000000C2A0000258
212404 0000000000C2A0000265
112.00 17-FEB-2018
1176.00 17-FEB-2018
1176.00 17-FEB-2018
ASHOK KUMAR PANJWANI
JIAL DAS
Uttar Pradesh
208012 0000000000C2A0000268
1176.00 17-FEB-2018
ALOK JOSHI
TRILOK NATH JOSHI
Delhi
110057 0000000000C2A0000276
184.00 17-FEB-2018
ARUN KUMAR THAKUR
ANINDO MAJUMDAR
A K THAKUR
ASHUTOSH GHOSH MAJUMDAR
Delhi
Delhi
110017 0000000000C2A0000292
110003 0000000000C2A0000302
1176.00 17-FEB-2018
1176.00 17-FEB-2018
AMBARAM HIRABHAI PRAJAPATI
HIRABHAI HEMABHAI
Gujarat
395002 0000000000C2A0000306
224.00 17-FEB-2018
ANJANABEN AMRATBHAI PATEL
NA
Gujarat
380052 0000000000C2A0000308
196.00 17-FEB-2018
ABHA SHARMA
ANITA N PATHARKAR
GORAKH PRASAD SHARMA
NARESH
C/O SHRI JAIL DAS PANJWANI A/
RAM BAGH KANPUR UP
C/O MR T N JOSHI E 14/14, VASANT
VIHAR NEW DELHI
E 82 SAKET NEW DELHI 110017
C/O MRS NIRMALA DHUME D 11/115
KAKA NAGAR DR ZAKIR HUSSAIN
MARG NEW DELHI
E 1ST FLOOR KARTIK APPTT BEHIND
RAJESHRI CINEMA NAVSARI BAZAR
SURAT
C/O A K PATEL 70 TIRTHNAGAR SOC
PART I B/H SUN & STEP CLUB
MEMNAGAR AHMEDABAD-52
14/625 INDIRA NAGAR LUCKNOW
3 SHANTA RESIDENSY SHANTI-SHEELA
HOUSING SOC LAW COLLEGE RD PUNE
Uttar Pradesh
Maharashtra
226016 0000000000C2A0000311
411004 0000000000C2A0000312
1176.00 17-FEB-2018
32.00 17-FEB-2018
ANITA AGRAWAL
M M AGRAWAL
208001 0000000000C2A0000313
1176.00 17-FEB-2018
ANILABEN SHAH
BATUKBHAI
400080 0000000000C2A0000319
1176.00 17-FEB-2018
ANURAG KUMAR MISHRA
V K MISHRA
C/O KANODIA TRADERS 74/215
Uttar Pradesh
DHUNKUTTI KANPUR U P
23 JAI ALKA MURUS ROAD B WING
Maharashtra
MULUND WEST BOMBAY
256/236 KHAJUHA NANDA WALI GALI Maharashtra
NEAR SHASHTRI NAGAR LUCKNOW
999999 0000000000C2A0000656
160.00 17-FEB-2018
ANJU AGARWAL
MAHESH KUMAR AGARWAL
700006 0000000000C2A0000671
136.00 17-FEB-2018
ANUPAM CHAKRABORTTY
AJOY CHAKRABORTTY
92 PATHURIA GHAT STREET, 1ST
West Bengal
FLOOR KOLKATA
P O CHAMPAHATI AANANDAPALLY, 24 West Bengal
PGS WEST BENGAL
743330 0000000000C2A0000686
100.00 17-FEB-2018
Adil Raza
K B Raza
B-505,NEW FRIENDS COLONY NEW
DELHI
110025 0000000000C2A0000802
3648.00 17-FEB-2018
Delhi
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
112.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
BIVA RANI SINHA
LATE SANTOSH KUMAR SINHA
BANGALI COLONY PO, BHAGGATDIH
VIA JHARIA DIST DHANBAD
Jharkhand
828111 0000000000C2B0000005
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
68.00 17-FEB-2018
BIVA RANI SINHA
LATE SANTOSH KUMAR SINHA
Jharkhand
828111 0000000000C2B0000016
68.00 17-FEB-2018
BASAVARAJU KORATAGERE GANGAIAH
GANGAIAH K V
Karnataka
560043 0000000000C2B0000105
336.00 17-FEB-2018
BRIJ MOHAN SINGH SRIVASTAVA
LATE SRI M M SINGH SRIVASTAVA
Uttar Pradesh
208001 0000000000C2B0000117
32.00 17-FEB-2018
BASANTI SHARMA
RADHA RAMAN SHARMA
Rajasthan
302015 0000000000C2B0000121
96.00 17-FEB-2018
BANK OF AMRERICA
NA
West Bengal
700001 0000000000C2B0000123
96.00 17-FEB-2018
BHANABHAI K MISTRY
KESHAVBHAI G MISTRY
Maharashtra
400069 0000000000C2B0000124
336.00 17-FEB-2018
BALAJI V RAO
V A VENKATESULU
Karnataka
560011 0000000000C2B0000127
3528.00 17-FEB-2018
BINITA DEVI MUNDRA
SUSHIL MUNDRA
BANGALI COLONY P.O- BHAGGATDIN,
VIA JHARIA DIST DHANBAD
JHARKHAND
NO 905 3C CROSS ROAD HENMUR
ROAD BANASAVADI ROAD LAYOUT IST
BLOCK, BANGALORE
15/223 CIVIL LINES KANPUR U P
208001
141 BARKAT COLONY TONK PHATAK
JAIPUR
A/C NO 011/8/40033 BANK OF
AMERICA N T & S A 8 INDIA
EXCHANGE PLACE CALCUTTA
19 MATAP PRASAD CHAW KOLDONXRI
SAHAR RD ANE NO ANDHERI EAST
BOMBAY
C/O MRS V VARALAXMI 53 R B I
COLONY JAYANAGAR III BLOCK
BRYANSANDA BANGALORE
560011
C/O NATHMAL MUNDRA PLOT NO
B/80 MADHURA NAGAR HYDERABAD
Andhra Pradesh
500038 0000000000C2B0000130
192.00 17-FEB-2018
BRIJ LAL BAGHLA
MURARILAL BAGHLA
SHRI RAM INDUSTRIES LOHA MANDI
SANSAR CHANDER ROAD JAIPUR RAJ
Rajasthan
302001 0000000000C2B0000132
240.00 17-FEB-2018
BINDIYA MEHRA
DIPAK MEHRA
Tamil Nadu
600003 0000000000C2B0000135
200.00 17-FEB-2018
BANARSIDAS KAKARAM SHARMA
KAKARAM SHARMA
Maharashtra
400080 0000000000C2B0000137
576.00 17-FEB-2018
BABITA
RAJ KUMAR
Delhi
110006 0000000000C2B0000138
576.00 17-FEB-2018
BRIJ MOHAN SHARMA
VISHWANATH SHARMA
Delhi
110053 0000000000C2B0000140
272.00 17-FEB-2018
B VAIKUNTA BALIGA
B DAMODAR VAMAN BALIGA
108/109 2ND FLOOR M S KOIL STREET
ROYAPURAM MADRAS
28-A GALA NAGAR CO OP HSG SOC
LTD NAHUR ROAD MULUND WEST
MUMBAI
1128 R K CHAMBERS 1ST FLOOR GALI
TELIYAN TILAK BAZAR DELHI
110006
C-9/113 YAMUNA VIHAR DELHI
110053
CHITRA JEWELLERS BANTWAL D K
KARNATAKA
Karnataka
574211 0000000000C2B0000150
224.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
BABULAL SONI
GOKULCHAND SONI
West Bengal
700007 0000000000C2B0000152
BHIMAJI N PATEL
NA
Tamil Nadu
600079 0000000000C2B0000153
1176.00 17-FEB-2018
BHAGAVANT R PRABHUDESAI
RAMKRISHNA V PRABHUDESAI
12/2,SOVARAM BYSAK STREET
KOLKATA
NO 16 BASIN BRIDGE ROAD MINT
MADRAS
AMAYA NAGAR B-14 MANWAL PADA
ROAD VIRAR (EAST) DIST THANE
Maharashtra
400601 0000000000C2B0000155
160.00 17-FEB-2018
BHALCHANDRA M OAK
MADHAV OAK
Maharashtra
400605 0000000000C2B0000162
16.00 17-FEB-2018
BABULAL SONI
GOKULCHAND SONI
Rajasthan
331001 0000000000C2B0000173
40.00 17-FEB-2018
BHAGYASREE TRADERS PVT LTD
NA
West Bengal
700071 0000000000C2B0000176
560.00 17-FEB-2018
BEHROUZ B A K
BRIJENDRA MEHTA
BAHMAN A K
MANMOHAN KRISHAN MEHTA
7 CHANDRIKA VIKRAM NAGAR KALVA
THANE MAHARASTRA
NEAR WHITE TOWER P O & DIST
CHURU RAJASTHAN
10/D/1 HO-CHI-MINH SARANI
CALCUTTA
49 A COMMERCIAL ROAD OOTY
FLAT NO 89 KONARK APARTMENTS
POCKET-A-4 KALKAJI EXTENSION NEW
DELHI
110019
Tamil Nadu
Delhi
643001 0000000000C2B0000177
110019 0000000000C2B0000179
368.00 17-FEB-2018
96.00 17-FEB-2018
BHADRESH NAVINCHANDRA SHAH
NAVINCHANDRA C SHAH
Gujarat
380006 0000000000C2B0000184
384.00 17-FEB-2018
BALUBHAI SOMABHAI DUMATAR
SOMABHAI KASHIJI DUMATER
Gujarat
380022 0000000000C2B0000186
1176.00 17-FEB-2018
BALACHANDRAN BALARAMAN
MAYAVRAM D BALARAMAN
SUDARSHAN 2 ANANDBAUG NR
NAGRI HOSPITAL ELLISBRIDGE
AHMEDABAD
RUGANATH PURA PETH O/S RAIPUR
GATE AHMEDABAD GUJ
BANDRA URSULA CO-OP HSG. SOC.,
FLAT NO.2, BLDG. NO.1, PLOT NO.3
RAJARAMWADI, PATKAR LANE, OFF
HILL ROAD, BANDRA WEST, MUMBAI
Maharashtra
400050 0000000000C2B0000194
152.00 17-FEB-2018
BALWANT ONKAR PAWAR
ONKAR RAMCHANDRA PAWAR
Maharashtra
400605 0000000000C2B0000199
200.00 17-FEB-2018
BHAVESH C SHAH
CHANDRAKANT SHAH
Maharashtra
400097 0000000000C2B0000221
96.00 17-FEB-2018
BANWARILAL GOYAL
BHAGAVAT MAGANLAL THAKER
ROODMALJI GOYAL
MAGANLAL
Madhya Pradesh
West Bengal
458441 0000000000C2B0000223
700025 0000000000C2B0000231
1176.00 17-FEB-2018
100.00 17-FEB-2018
BALKRISHAN AGGARWAL
SHANKER LAL
SHIV DARSHAN BUILDING 4TH FLOOR
ROOM NO 21 STN RD KALWA DIST
THANA
10 SAVITA SADAN SUBHASH LANE
DAFTARY ROAD MALAD EAST
BOMBAY
TILAK PATH NEEMUCH 458441
C/O SATYANARYAN MAGANLAL 1A
GANGA PRASAD MUKHARJI ROAD
BHOWANIPUR CALCUTTA
C/O RAMJI DASS BABU RAM NEW
DHAN MANDI SANGARIA RAJASTHAN
Rajasthan
335063 0000000000C2B0000235
72.00 17-FEB-2018
First Name
Address
State
BRIJ MOHAN DHANUKA
BALAMOHAN P
H P DHANUKA
PARTHASARTHY B
24 SHIV THAKUR LANE CALCUTTA
NO 447, JAWAHAR BAZAAR KARUR
West Bengal
Tamil Nadu
700007 0000000000C2B0000239
639001 0000000000C2B0000657
BISHNU PRASAD AGARWAL
LT GULAB RAI AGARWAL
West Bengal
700006 0000000000C2B0000697
136.00 17-FEB-2018
BHIKHUBHAI NAVINCHANDRA MODI
NAVINCHANDRA
Gujarat
387001 0000000000C2B0000716
1176.00 17-FEB-2018
BISHNU KANTA MAHESHWARI
BALMUKAND MAHESHWARI
West Bengal
712148 0000000000C2B0000719
56.00 17-FEB-2018
BANKEY ARORA
NA
92 PATHURIA GHAT STREET 1ST
FLOOR KOLKATA
5 STAFF QUATERS HARIDAS HOSPITAL
NEAR G P O AHMEDABADI BAZAR
NADIAD
NUTANGRAM PO - MAGRA NEAR
RATHTALLA DIST- HOOGHLY
454 IIND FLOOR KHARI BAOLI DELHI
Delhi
110006 0000000000C2B0000801
100.00 17-FEB-2018
BIFCO LEASING FINANCE PRIVATE LTD
BHAVNA RAMANLAL KAYASTH
NA
NA
D-15 KALKAJI NEW DELHI
Delhi
101 SUBHADRA NIWAS CUMBALLA
Maharashtra
HILL ROAD KAMPS CORNER MUMBAI
110019 0000000000C2B0000811
400036 0000000000C2B0000815
1200.00 17-FEB-2018
1176.00 17-FEB-2018
CHALLA VENKATA RAMANAMMA
SH C R VISWANADHAM
57 HIG MEHDIPATNAM HYDERABAD
Andhra Pradesh
500028 0000000000C2C0000102
1176.00 17-FEB-2018
CHANDRA SINGH MORDIA
UGAR SINGHJI GOVT
Rajasthan
313001 0000000000C2C0000103
336.00 17-FEB-2018
CALISTO PAUL ZUZARTE
SOFTWARE
Maharashtra
400016 0000000000C2C0000106
2352.00 17-FEB-2018
CHIMANLAL BARUT
MALAJIBHAI PARDHUJI BAROT
Gujarat
385510 0000000000C2C0000110
56.00 17-FEB-2018
CITIZEN INVESTMENT BOMBAY PVT LTD
NA
Maharashtra
400103 0000000000C2C0000111
100.00 17-FEB-2018
CHAMANLAL BUDHADEV
CHHAGANLAL
Gujarat
363641 0000000000C2C0000118
336.00 17-FEB-2018
CITIBANK N A
NA
Delhi
110001 0000000000C2C0000119
160.00 17-FEB-2018
CHANDRA KANT KACHA
THAKARSHI BHAI
227 BADA BAZAR UDAIPUR UDAIPUR
313001
C/51,NIRVANA BHAGAJI KEER MARG
MAHIM BOMBAY
BAROT VAS CHANDISAR TAL
PALANPUR B K N GUJ
503/504 MHATRE PALACE 4TH CROSS
LINK ROAD I C COLONY BORIVALI
WEST MUMBAI
4-DOWDI PLOT BLOCK-8 RAWAPUR
ROAD MORBI
124 JEEEVAN BHARATHI BLDG
CONNAUGHT CIRCUS NEW DELHI
A/43 KARMA CHARI NAGAR PART 2
RANAARK GHATLODIA AHMEDABAD
Gujarat
380061 0000000000C2C0000128
336.00 17-FEB-2018
CHANDRAVATHI MADIPALLI
MADIPALLI SREEKRISHNA MURTY
534201 0000000000C2C0000138
1176.00 17-FEB-2018
C BHANUMATHI
SHRI C CHANDRA MOHAN
638011 0000000000C2C0000139
48.00 17-FEB-2018
C/O MR MADIPALLI SREEKRISHNA
Andhra Pradesh
MURTY MARELLAVARI STREET
BHIMAVARAM WEST GODAVARI DT A
P
D-375 SAMPATH NAGAR ERODE
Tamil Nadu
TAMIL NADU
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 17-FEB-2018
80.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
CHITTARANJAN DAMODARDAS SHAH
D K SHAH
Maharashtra
400026 0000000000C2C0000149
C GOPALAKRISHNA
LATE C KAMALANABHAM
Tamil Nadu
600010 0000000000C2C0000155
1176.00 17-FEB-2018
CHANDRIKA DHIRAJLAL RUGHANI
DHIRAJLAL N RUGHANI
Maharashtra
400056 0000000000C2C0000160
672.00 17-FEB-2018
CHANDRAKALA JAIN
VIMAL CHAND
73 MOUNT UNIQUE -B PEDDAR
ROAD BOMBAY
11 BRANSON GARDEN ROAD KILPAUK
MADRAS
301 NATARAJ 34 VALLABHBHAI ROAD
VILE PARLE W BOMBAY
85 THIRUPALLAI STREET SOWCARPET
CHENNAI TAMILNADU
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
2352.00 17-FEB-2018
Tamil Nadu
600079 0000000000C2C0000653
136.00 17-FEB-2018
DEVINDRA S MALLA
GAJENDRA MALLA
Delhi
110057 0000000000C2D0000104
1680.00 17-FEB-2018
DILIP P BHATGAONKAR
PRABHAKAR
Maharashtra
400092 0000000000C2D0000106
16.00 17-FEB-2018
DIPTI PATEL
ARVINDBHAI PATEL
Gujarat
390018 0000000000C2D0000109
56.00 17-FEB-2018
DAYAVATHI NARAYAN SHETTY
NARAYAN
Maharashtra
400058 0000000000C2D0000117
192.00 17-FEB-2018
DAYA NAND
RANGO RAM
Delhi
110006 0000000000C2D0000118
512.00 17-FEB-2018
DES RAJ CHHABRA
RAJ CHHABRA
Delhi
110055 0000000000C2D0000125
1080.00 17-FEB-2018
DINESH NATVERLAL SHAH
NA
Maharashtra
400077 0000000000C2D0000135
200.00 17-FEB-2018
DILIP KUMAR MEHTA
S R MEHTA
Rajasthan
306401 0000000000C2D0000136
192.00 17-FEB-2018
DEVESHWARI DEVI PACHAURI
SURENDRA SINGH
Delhi
110044 0000000000C2D0000139
536.00 17-FEB-2018
DEVILAL JHAWAR
BRIJLAL JHAWAR
Andhra Pradesh
533101 0000000000C2D0000148
48.00 17-FEB-2018
DEBADITYA MUKHERJEE
DES RAJ CHHABRA
TARAPADA MUKHERJEE
BISWA RANJAN SANYAL
West Bengal
Delhi
700091 0000000000C2D0000159
110055 0000000000C2D0000161
1176.00 17-FEB-2018
1080.00 17-FEB-2018
DILIP MUNGARA
VALJI BHAI
C/O MRS SHEETAL GUPTA A-5/3,
VASANT VIHAR NEW DELHI
VAMANANAND BLDG., B/H. SAI
DARSHAN BLDG. FLAT NO.401, 4TH
FLOOR, T.P.S. III, PLOT NO.566,
SHIMPOLI, CHIKOOWADI BORIVALI
WEST, MUMBAI
78 GANDHINAGAR COLONY
KARELIBAG BARODA
6 PANCHSHEEL PNB OFFICERS CO-OP
HSG SCTY LTD VEERA DESAI ROAD
ANDHERI WEST BOMBAY
400058
C/O SUNIL ENTERPRISE 5391/K 2ND
FLOOR GUPTA MARKET SADAR BAZAR
DELHI
HOUSE NO 7779 RAM NAGAR QUTAB
ROAD NEW DELHI
803 NEELKANTH TOWER 206
GARODIA NAGAR GHATKOPER E
BOMBAY
17 DOPOLIYA BAS PALI MARWAR RAJ
306401
F-40 SECTOR-I SARITA VIHAR NEW
DELHI
8-12-5 GODAVRI BUND RD
RAJAHMUNDRY
DA 99 SALTLAKE CALCUTTA
HOUSE NO 7779 RAM NAGAR QUTAB
ROAD NEW DELHI
AKASHGANGA GURAJAN SOCY
BEHIND AJAMTA PARK RAJKOT
Gujarat
360002 0000000000C2D0000164
1176.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
196.00 17-FEB-2018
DOLLY M GOIPORIA
MANECK N GOIPORIA
Maharashtra
400005 0000000000C2D0000189
DILIP GOVINDRAO DESHPANDE
G M DESHPANDE
Maharashtra
440002 0000000000C2D0000191
36.00 17-FEB-2018
DHANRAJ PRABHAKAR TALARI
M TALARI
Maharashtra
400026 0000000000C2D0000195
112.00 17-FEB-2018
DAULATRAM J SADARANGANI
JETARAM
Maharashtra
400002 0000000000C2D0000198
592.00 17-FEB-2018
DILEEP SINGH DHADDHA
MAN SINGH
Maharashtra
400049 0000000000C2D0000201
240.00 17-FEB-2018
DHARAM M HINDUJA
MANOHAR
Karnataka
560080 0000000000C2D0000202
72.00 17-FEB-2018
DHARM DEO SHARMA
BRAHM DEO SHARMA
Uttarakhand
248006 0000000000C2D0000203
200.00 17-FEB-2018
DINESH FULCHAND KOTHARI
FULCHAND
111, SANGITA 27/28, ARTHUR
BUNDER RD COLABA MUMBAI
SIR MADHAVRAO DESHPANDE S
HOUSE MAHAL NAGPUR
21 MIAMI APARTMENTS BHULABHAI
DESAI ROAD BOMBAY
400026
189 KRISHNA CHOWK M J MARKET
BOMBAY
2 NIRMAN, 13 JUHU N S ROAD
BOMBAY
509 R M V EXT I 8TH MAIN 10TH
CROSS BANGALORE
S E UPSEB KAULAGARH POWER
HOUSE KAULAGARH DEHRADUN
804 NEELKANTH TOWER GARODIA
NAGAR GAHATKOPAR BOMBAY
Maharashtra
400077 0000000000C2D0000205
336.00 17-FEB-2018
DEEPIKA SINGH
DAMANJIT SINGH
452001 0000000000C2D0000210
480.00 17-FEB-2018
DIVYA GOEL
RAM BABU AGARWAL
91 PRAKASH NAGAR NAVLAKHA
Madhya Pradesh
INDORE M P 452 001
C/O BERIWALA SHARES 24/18 SHYAM Uttar Pradesh
SUNDER BUILDING THE MALL KANPUR
208001 0000000000C2D0000656
80.00 17-FEB-2018
FLORA INDUSTRIAL TRADING CO LTD
NA
Maharashtra
400005 0000000000C2F0000101
168.00 17-FEB-2018
FEROZA P NARIELWALA
P A NARIELWALA
Maharashtra
400026 0000000000C2F0000104
240.00 17-FEB-2018
FALGUNIBEN PANDYA
MOHANLAL PANDYA
Gujarat
380051 0000000000C2F0000105
1176.00 17-FEB-2018
GURRAM AMARESWARA RAO
G SRIRAMULU
Andhra Pradesh
522003 0000000000C2G0000001
8.00 17-FEB-2018
GLOBAL SOLUTIONS PRIVATE LIMITED
NA
6 SHEILA MAHAL 1ST PASTA LANE
COLABA BOMBAY
BREACH CANDY GARDENS B DESAI
ROAD BOMBAY
37 MANIDEEP CO OP SOCY
JIVRAJPARK AHMEDABAD
D NO 23-9-16/1 R AGRAHARAM
GUNTUR
S-223 (BASEMENT FLOOR) GREATER
KAILASH PART-2 NEW DELHI
Delhi
110048 0000000000C2G0000121
600.00 17-FEB-2018
GITA BHATNAGAR
BRAJESH CHANDRA BHATNAGAR
Delhi
110035 0000000000C2G0000126
120.00 17-FEB-2018
GIRISH V SHAH
VITHALDAS K SHAH
Gujarat
390018 0000000000C2G0000129
200.00 17-FEB-2018
GUNJIT BINDRA
JASPAL BINDRA
C-2/106-C MIG FLATS LAWRENCE
ROAD DELHI
11 AMBIKA DARSHAN SOC B/H
BRIGHT SCHOOL VIP ROAD
KARELIBAUG BARODA
E-4 GREATER KAILASH-1 NEW DELHI
110048
Delhi
110048 0000000000C2G0000135
588.00 17-FEB-2018
First Name
Address
GOURI DAS
DILIP DAS
400036 0000000000C2G0000139
GAURI SHANKER MITTAL
LATE SHRI GOKAL CHAND
E-104/D, SIMLA HOUSE NEPEAN SEA Maharashtra
ROAD BOMBAY
C 553 GALI NO 12 MAJLIS PARK DELHI Delhi
110033 0000000000C2G0000146
80.00 17-FEB-2018
G SAMPAT KUMAR
NA
Maharashtra
400023 0000000000C2G0000148
2352.00 17-FEB-2018
GOVINDJI J JOSHI
JAMNADAS JOSHI
Maharashtra
400069 0000000000C2G0000151
120.00 17-FEB-2018
GUNJAN AGRAWAL
SANJAY KUMAR AGRAWAL
Uttar Pradesh
221001 0000000000C2G0000160
50.00 17-FEB-2018
GAUTAM NAVINCHANDRA DESAI
NAVINCHANDRA
Gujarat
382715 0000000000C2G0000164
128.00 17-FEB-2018
GIRISHBHAI B PATEL
BALDEV BHAI N PATEL
Gujarat
380061 0000000000C2G0000165
680.00 17-FEB-2018
G K VISHVAJIT
NA
Gujarat
360001 0000000000C2G0000168
96.00 17-FEB-2018
GANGA SAHAI PANDEY
SURYA KANT PANDEY
West Bengal
700006 0000000000C2G0000605
68.00 17-FEB-2018
HARPREET SINGH LUCKY
R S BEDI
Punjab
142001 0000000000C2H0000102
600.00 17-FEB-2018
HARINDER BAGAI
S S BAGAI
Maharashtra
400005 0000000000C2H0000104
336.00 17-FEB-2018
H M NAIK
LATE SRI M H NAIK GOVERNMENT
111 SOMANATH COMMERCIAL OPP
HOTEL SAMRAT 33/37 KARANPURA
RAJKOT
311 RABINDRA SARANI 2ND FLOOR
ROOM 15 CALCUTTA
210/4 BASTI GOBIND GARH MOGA
142001
NO10 IRIS CUFFE PARADE COLABA
BOMBAY
NO 1798 5TH MAIN 10TH CROSS
VIJAYANAGAR II STAGE BANGALORE
Karnataka
560040 0000000000C2H0000105
576.00 17-FEB-2018
HASUMATI HASMUKH PATEL
HASMUKHLAL KESHAVLAL
Gujarat
380014 0000000000C2H0000119
512.00 17-FEB-2018
HARISH KUMAR GUPTA
GAURISHANKAR GUPTA
Madhya Pradesh
452005 0000000000C2H0000122
80.00 17-FEB-2018
HEMLATA PRAVINBHAI SHROFF
PRAVINBHAI RASIKLAL
Gujarat
380052 0000000000C2H0000128
576.00 17-FEB-2018
HARIRAM SINGHAL
LALA SADHURAM
6 PRAFFUL SOCY NAVJIVAN ROAD
NAVRANGPURA AHMEDABAD
32 KALANI NAGAR AERODROME
ROAD INDORE
C/O SUNILKUMAR N DALAL 34 R M S
SOCIETY NEAR TALAO MEMNAGAR
AHMEDABAD
C/O M/S KIRORIMAL KASHIRAM NO
OLD THARAGUPET BANGALORE
Karnataka
560053 0000000000C2H0000131
576.00 17-FEB-2018
C/O TATA SHARE REGISTRY LTD ARMY
& NAVY BLDG 148, M G ROAD FORT,
BOMBAY
E-1/5 KALPITA ENCLAVE CO OP HSG
SOC LTD SAHAR ROAD ANDHERI EAST
MUMBAI
K 37/30 GOLGHAR NEAR
SIDHAMATHA GALI VARANASI
UNDIFALI KADI DIST MEHSANA
NORTH GUJARAT
36 VAIBHAV BUNGALOWS PART III NR
GAURAV BUNGALOWS SOLA ROAD
POST GHATLODIA AHMEDABAD
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
672.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
144.00 17-FEB-2018
HARSHA I MEHTA
INDRAVADAN
Maharashtra
400054 0000000000C2H0000132
HARISH MOHANLAL ZAKHARIYA
MOHANLAL POPATLAL
8 NEW SAKET TAGORE ROAD
SANTACRUZ WEST BOMBAY
OPP NAGAR PANCHAYAT OFFICE
DWARKA DIST JAMNAGAR GUJARAT
Gujarat
361335 0000000000C2H0000148
32.00 17-FEB-2018
HEMANT SARDESHMUKH
DATTATRAYA SARDESHMUKH
M10 VHB COLONY YESHWANT NAGAR Maharashtra
NORTH AMBAZARI ROAD NAGPUR
440010 0000000000C2H0000150
3528.00 17-FEB-2018
HARVINDER KAUR
HARJINDER SINGH
Tamil Nadu
600017 0000000000C2H0000166
296.00 17-FEB-2018
HEMLATA PRAKASH PONGURLEKAR
PRAKASH
A1/75, BAZULLAH RD, T NAGAR
CHENNAI
3/39 ABHISHEK CO-OP SOCY
J.P.NAGAR GOREGAON (E) BOMBAY
Maharashtra
400063 0000000000C2H0000177
576.00 17-FEB-2018
HANUMANTRAO NAGANDERRAO PAWAR
NAGANDERRAO PAWAR
Maharashtra
411036 0000000000C2H0000605
68.00 17-FEB-2018
HEMANT CHOKSHI
VITHALDAS CHOKSHI
Gujarat
391240 0000000000C2H0000660
200.00 17-FEB-2018
INDIRA ASHOKBHAI PATEL
INDRA DEVI
ASHOKBHAI JASHBHAI PATEL
HUKAM CHAND
Maharashtra
Delhi
383470 0000000000C2I0000002
110006 0000000000C2I0000106
3200.00 17-FEB-2018
1176.00 17-FEB-2018
ILA NANDY
U S NANDY
West Bengal
711101 0000000000C2I0000110
1176.00 17-FEB-2018
INDERJEET SINGH
HANWANT MANBIR SINGH
Maharashtra
400056 0000000000C2I0000112
112.00 17-FEB-2018
INDRA JEET SINGH ARORA
S ARJUN SINGH
Punjab
141002 0000000000C2I0000114
296.00 17-FEB-2018
JAI PRAKASH TOMAR
DHRAM SINGH TOMAR
K 35 MANTRI ANGAN MUNDHWA
PUNE
AA;ABHISHEKAA; POST BOX NO.1
OPP. JAIN WADI, MIYAGAM-KARJAN
DIST.-VADODARA
MAHADEV FALIA UTTARSANDA
3480 NICHOLSON RD MORI GATE
DELHI
30 MAKARDHA ROAD HOWRAH
711101
LAXMI KUNJ 6TH NORTH SOUTH RD J
V P D SCHEME BOMBAY
133-H BHAI RANDHER SINGH NAGAR
LUDHIANA
2 INDRALOK UPSEB OFFICERS COLONY
KRISHNANAGAR LUCKNOW
Uttar Pradesh
226005 0000000000C2J0000111
896.00 17-FEB-2018
JASWINDER KAUR
GURBACHAN SINGH
C/O.SHRI.DEVINDER SINGH BEDI 692- Rajasthan
A,INDRA VIHAR RIICO HOUSING
COLONY KOTA RAJASTHAN
324005 0000000000C2J0000125
336.00 17-FEB-2018
JITENDRA NATH RENJEN
MUKAND LAL RENJEN GOVT
Delhi
110021 0000000000C2J0000128
2352.00 17-FEB-2018
JAGDISH CHANDRA KHANDURI
LATE SH J P KHANDURI
Delhi
110065 0000000000C2J0000130
456.00 17-FEB-2018
JAGDISH PRASAD SONI
POONAM CHAND SONI
D-1/103-A SATYA MARG
CHANKYAPURI NEW DELHI
FLAT NO C-34 CRRI STAFF FLAT
MAHARANI BAGH NEW DELHI
C/O RATAN LAL GULAB CHAND SONI
BANGUR CHOWK P O DIDWANA RAJ
Rajasthan
341303 0000000000C2J0000131
8.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
200.00 17-FEB-2018
JAYA NAROTTAM SHAH
NAROTTAM SHAH
Maharashtra
CENTRE FOR MONITORING IND
ECONOMY P LTD 110/120 KALIANDAS
UDYDOG BHAVAN NEAR CENTURY
BHAVAN PRABHADEVI BOMBAY
400025 0000000000C2J0000136
JOHN DON BOSCO MOHTA
SOOSAIAPPA MOTHA
Tamil Nadu
628003 0000000000C2J0000147
1176.00 17-FEB-2018
JERAMBHAI PATEL
BABUBHAI PATEL
67 SECOND STREET TOOVIPURAM
TUTICORIN
1/2 MOHAN NAGAR B/H L B S
STADIUM BAPUNAGAR AHMEDABAD
Gujarat
380024 0000000000C2J0000149
100.00 17-FEB-2018
JETHABHAI DEVJIBHAI PATEL
DEVJIBHAI B PATEL
Gujarat
383235 0000000000C2J0000156
32.00 17-FEB-2018
JAI GOPAL SHARMA
DINA NATHAL SHARMA
Uttar Pradesh
201301 0000000000C2J0000157
168.00 17-FEB-2018
JETHALAL DALABHAI MEVADA
DALABHAI MEVADA
Gujarat
380017 0000000000C2J0000162
200.00 17-FEB-2018
JASWINDER SINGH SETHI
MANMOHAN SINGH SETHI
Uttar Pradesh
226005 0000000000C2J0000168
336.00 17-FEB-2018
JOHN UTHAMAN DANIEL
PAUL DAVIS DANIEL
Maharashtra
400096 0000000000C2J0000174
840.00 17-FEB-2018
JASODA R PATEL
R N PATEL
AT & PO VADOTH TAL IDAR DIST
SABARKANTHA GUJARAT
C-118 SECTOR 19 NOIDA DISTT
GHAZIABAD UP
91 NAYAN NAGAR SOCIETY SAIJAPUR
BOGHA AHMEDABAD
C/O CHARANJIT SINGH CHADHA 155/1
CHANDER NAGAR ALAMBAGH
LUCKNOW UP
C/O TATA BURROUGHC LTD SEEPZ
ANDHERI E BOMBAY
5 MARLOW IST FLR POCHKHANWALA
ROAD WORLI BOMBAY
Maharashtra
400025 0000000000C2J0000178
336.00 17-FEB-2018
JAGADISH BASU MALLIK
LATE RAJYESWANT BASU MALLIK
West Bengal
700012 0000000000C2J0000207
1176.00 17-FEB-2018
JAMUNA PRATIHAR
SOROSHI KUMAR PRATIHAR
West Bengal
722161 0000000000C2J0000209
240.00 17-FEB-2018
JAYSHRI CHANDULAL MEHTA
CHANDULAL HIRALAL MEHTA
Gujarat
380001 0000000000C2J0000214
56.00 17-FEB-2018
JITENDRA KUMAR KANTILAL DOSHI
KANTILAL C DOSHI
Maharashtra
400002 0000000000C2J0000220
200.00 17-FEB-2018
JAIRAM GYANCHANDANI
LATE TOPANDAS GYANCHANDANI
Uttar Pradesh
226003 0000000000C2J0000601
68.00 17-FEB-2018
JASMINE S SHAH
SURESH
SHIVALAYA 22 RADHA NATH MALLIK
LANE CALCUTTA
SARAT BHAVAN PO JOYRAMBATI DIST
BANKURA WEST BENGAL
425 RELIEF SHOPPING CENTRE NR
GPO AHMEDABAD
C/O D S SHAH &CO LOHAR CHAWL
BOMBAY
M/S CHEAP CLOTH STORE KAMLA
NEHRU MARG CHOWK LUCKNOW
20,DIWAN RAMA ROAD, CHENNAI
Tamil Nadu
600084 0000000000C2J0000670
112.00 17-FEB-2018
JAYAKUMAR K
KESAVANNADAR
Kerala
695002 0000000000C2J0000672
16.00 17-FEB-2018
KADIRVELU N
NATESAN
TC 50/1476, PRASANNA BHAVAN
KARAMANA TRIVANDRUM
NO 25 (OLD NO 13) POLICE LANE - C
ARMSTRONG ROAD CROSS
BANGALORE
Karnataka
560001 0000000000C2K0000023
128.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
KANWAL JIT KAUR GILL
HEM RAJ SINGH GILL
Punjab
147001 0000000000C2K0000103
KANWAL BAJAJ
PARDEEP NARAIN
Delhi
110092 0000000000C2K0000104
192.00 17-FEB-2018
KURPAD GUNDAPPA SRIRAM
G S KURPAD
Maharashtra
400052 0000000000C2K0000107
240.00 17-FEB-2018
KAUSHALYA RAMDAS
B S RAMDAS
Delhi
110096 0000000000C2K0000114
2352.00 17-FEB-2018
KANTILAL RANCHHODDAS DALAL
RANCHHODDAS VENILAL DALAL SHARE
Maharashtra
400054 0000000000C2K0000136
168.00 17-FEB-2018
KUMUDBEN PATEL
MOHANLAL PATEL
Gujarat
380015 0000000000C2K0000139
168.00 17-FEB-2018
KALPESH D ZALA
DHARMENDRA H ZALA
C/O S JAGDYAL SINGH GRAWAL 160
PUNJABI BAGH PATIALA
147001
TRILOK ADARSH CO-OP SOC FLAT NO
90 NEAR MADHU VIHAN PATPAD
GANJ NEW DELHI
MANGAL MITRA 6TH FLOOR 16TH
ROAD KHAR WEST BOMBAY
D 704 NAGARJUNA APTS MAYUR
VIHAR PHASE I NEW DELHI
D-1/4 KHIRA NAGAR S V ROAD
SANTACRUZ WEST MUMBAI
C/O DINESHBHAI S PATEL 14 A
VISHWAKARMA SOC NR JODHPUR
CHAR RASTA SATELLITE RD
AHMEDABAD
1 JANVISHRAM SOCIETY BEHIND
SAHAJANAND COLLEGE AHMEDABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
200.00 17-FEB-2018
Gujarat
380015 0000000000C2K0000147
296.00 17-FEB-2018
KETAN J MEHTA
JAYANTILAL
600079 0000000000C2K0000162
32.00 17-FEB-2018
KUNDAN LAL CHADHA
DES RAJ CHADHA
160009 0000000000C2K0000170
1176.00 17-FEB-2018
KULDEEP NARAIN SINHA
LATE SH J N SINHA
17/23 VEERAPPAN STREET VIJAY
Tamil Nadu
COMPLEX CHENNAI
S C F NO 13 SECTOR 9-D CHANDIGARH Chandigarh
160009
Maharashtra
C/O B P SRIVASTAVA 84/22-C
SAROJANI DEVI LANE MAQBOOLGANJ
LUCKNOW UTTAR PRADESH
216018 0000000000C2K0000177
1176.00 17-FEB-2018
K RAMESH
A R KRISHNASWAMY
Delhi
110064 0000000000C2K0000182
1800.00 17-FEB-2018
KIRAN SHARMA
D R SHARMA
Madhya Pradesh
474009 0000000000C2K0000187
1176.00 17-FEB-2018
KESHAV RAO DEVULAPALLI
NARSAIAH DEVULAPALLI
Andhra Pradesh
500044 0000000000C2K0000189
16.00 17-FEB-2018
KAPIL MATHUR
DORAB RUSTOMJI CHOTHIA
Maharashtra
400023 0000000000C2K0000192
2352.00 17-FEB-2018
KIRIT M DHRANGADHARIA
MOHANLAL
Gujarat
360004 0000000000C2K0000198
168.00 17-FEB-2018
KOTHAVEERA BHADRARAO
SOMESWARA RAO
EA/234 ,SFS FLATS HARI NAGAR NEW
DELHI
C/O M M BAJAJ I-17 CHETAK PURI
GWALIOR M P
H NO B 22 F 1 VIDYANAGAR
HYDERABAD
BOMBAY
KIRIT 4 SWASHRAYA SOCIETY MAVDI
PLOT RAJKOT
6-18-9 MALIREDDIVARI STREET
PEDDAPURAM
Andhra Pradesh
533437 0000000000C2K0000202
8.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
336.00 17-FEB-2018
KRISHNAKANT SHANTILAL PARIKH
SHANTILAL MAGANLAL PARIKH
Gujarat
390020 0000000000C2K0000211
KAUSHIKA LALANI
VIRENDRA SELF
Maharashtra
400057 0000000000C2K0000232
1176.00 17-FEB-2018
KETAN D PAREKH
D R PAREKH
G-1 SHIVNIKETAN FLATS, TOWER -A
PRAMUKHSWAMI NAGAR B/H. AIMS
OXYGEN ,OLD PADRA ROAD
VADODARA
KAMBLIS WADI TEJPAL ROAD
VILEPARIE EAST BOMBAY
C/O MEHTA & PAREKH - CHARTERED
ACCTTS 2-A PERIANNA MAISTRY
STREET 2ND FL CHENNAI
Tamil Nadu
600001 0000000000C2K0000235
24.00 17-FEB-2018
KANAIYALAL PATEL
BALDEVBHAI
Gujarat
380013 0000000000C2K0000249
576.00 17-FEB-2018
KAMINI G MOTWANI
GURBUX G MOTWANI
Maharashtra
400050 0000000000C2K0000254
32.00 17-FEB-2018
KAMLA DEVI MOHNOT
PARAD RAJ MOHNOJ
Rajasthan
342001 0000000000C2K0000256
1176.00 17-FEB-2018
KIRTIKUMAR DADIA
NAUTAMLAL
Maharashtra
400077 0000000000C2K0000261
8.00 17-FEB-2018
KAMALNAYAN R DESAI
RAMANLAL DESAI
6 VIR VIJAY SOCIETY NEAR SANGHVI
HIGH SCHOOL NARANPURA
AHMEDABAD
201 SALISBURY PARK PALI HILL NAKA
BANDRA WEST MUMBAI
C/O PARAS RAJ MOHWOT BADRI
NARAIN STREET GUNDI KA MOHALLA
JODHPUR RAJ
17-18 LASSANWALA CHAWL M G RD
GHATKOPAR BOMBAY
AT & POST ACHCHHARI VIA BHILAD TA
UMERGAON DIST VALSAD GUJARAT
Gujarat
396001 0000000000C2K0000268
480.00 17-FEB-2018
KRISHNA RAJU SAGI
S S RAJU
C/O MAJOR S V S RAJU (RETD)
GENERAL MANAGER,NEWTRONICS
PVT LTD PLOT NO 34 ELECTRONICS
ESTATE KUSHAIGUDA HYDERABAD
Andhra Pradesh
500762 0000000000C2K0000271
336.00 17-FEB-2018
KAILASHBEN DILIPKUMAR GAJJAR
DILIPKUMAR MOHANLAL
Gujarat
395007 0000000000C2K0000273
70.00 17-FEB-2018
KAMALA BOSE
SACHINDRA NATH BOSE
West Bengal
700074 0000000000C2K0000293
296.00 17-FEB-2018
KUNDEN J PATEL
J N PATEL
Delhi
110003 0000000000C2K0000300
80.00 17-FEB-2018
KHURSHED NASARVANJI JAMSHEDJI DADY
NASARVANJI
26, SANGAM SOC., CITY LIGHT ROAD,
ATHWA LINES, SURAT
P 18 MOTIJHEEL AVENUE CALCUTTA
700074
M/S R C BANSAL & ASSOCIATES 204
PUSHPA COMPLEX T-1512/1 WAZIR
NAGAR BHISHM PITAMAH MARG
NEW DELHI
141 E MONTE ROSA DADY SETH LANE
AUGUST KRANTI HILL BOMBAY
Maharashtra
400036 0000000000C2K0000306
560.00 17-FEB-2018
First Name
Address
State
KODALI MADHAVI LATA
K SARATH BABU
C/O K SARATH BABU APPIKATLA PO
STATION ROAD GUNTUR DT A P
Andhra Pradesh
KANJI SANGOI
SHOJAPAR
KELKAR VIJAY LAXMAN
KELKAR LAXMAN VISHNU GOVT
KASHI BEN PATEL
KHODABHAI PATEL
Gujarat
M 14 GUJARAT HOUSING BOARD
STREET 1 KALAWAD ROAD OPP
MAHILA COLLEGE RAJKOT GUJ
FLAT V/96 BLOCK NO 7 LODHI ROAD Delhi
COMPLEX NEW DELHI
18-B, GURUKRUPA SOC., KOTAK
Gujarat
HOUSE GALI GHOD DOD ROAD SURAT
K RAJ KUMAR
KADIR VELU
KANEEZ HAIDER
ZAFAR HAIDER
LEOPOLDINO XAVIER DOREGO
CAETANO MARIANO DOREGO
LALITA ANKUSH MANJAREKAR
ANKUSH MANJAREKAR
LILAVANTI MEGHJI VED
NA
LALIT KUMAR BAID
CHUNILALL BAID
LALCHAND PERIWAL
H C PERIWAL
LACHHMANDAS CHHATARAM RAHEJA
CHHATARAM S R
L RAVICANDRAN
K S LAKSHMINARAYANAN
LALIT JAIN
KIMAT RAI JAIN
LALIT KUMAR JAIN
CHAGANLALJI JAIN
NO 25 (OLD 13 ) POLICE LANE C
ARMSTRONG ROAD CROSS
BANGALORE
A K TVS CIVIL LINES KUCHERY ROAD
GONDA
LOCOL VADDO P O PIEDADE DIVAR
ILHAS GOA
C/O P M PATHARE 21 MAIMOON
APTS 2ND FLR PALKHI GALI OFF VEER
SAWARKAR RD PRABHADEVI BOMBAY
SHREE NATH KRUPA BLDG OPP
PAREKH LANE S V ROAD KANDIVALEE
WEST BOMBAY
C/O ROOPSHREE 37 DR ABANI DUTTA
ROAD, GAGANANCHAL SHOP
COMPLEX, HOWRAH
C/O ABHISHEK 3 B B GANGULI STREET
CALCUTTA
6 ANANDA NIVAS IST FLR KUMAR COT
LAYOUT MADHAVANAGAR
BANGALORE
4/230 GANDHI STREET
GANDHINAGAR EAST VELLORE NORTH
ARCOT DIST TAMIL NADU
302 HIMLAND HOUSE KARAM PURA
NEW DELHI
15-8-536/2 FEEL KHANA HYDERABAD
ANDHRA PRADESH
Due(in Rs.)
522310 0000000000C2K0000307
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
100.00 17-FEB-2018
360001 0000000000C2K0000310
1176.00 17-FEB-2018
110003 0000000000C2K0000311
2352.00 17-FEB-2018
395003 0000000000C2K0000313
80.00 17-FEB-2018
Karnataka
560001 0000000000C2K0000653
128.00 17-FEB-2018
Uttar Pradesh
271001 0000000000C2K0000654
136.00 17-FEB-2018
Goa
403403 0000000000C2L0000102
1176.00 17-FEB-2018
Maharashtra
400025 0000000000C2L0000103
1176.00 17-FEB-2018
Maharashtra
400067 0000000000C2L0000108
192.00 17-FEB-2018
West Bengal
711106 0000000000C2L0000113
4.00 17-FEB-2018
West Bengal
700012 0000000000C2L0000117
8.00 17-FEB-2018
Karnataka
560001 0000000000C2L0000118
24.00 17-FEB-2018
Tamil Nadu
632006 0000000000C2L0000120
552.00 17-FEB-2018
Delhi
110087 0000000000C2L0000129
48.00 17-FEB-2018
Andhra Pradesh
500012 0000000000C2L0000138
16.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
20.00 17-FEB-2018
LAXMIBEN J GOKANI
JAMNADAS VISHRAM GOKANI
Gujarat
361345 0000000000C2L0000145
LORRANE MARY ROZARIO
DAVID JOHN ROZARIO
Maharashtra
400054 0000000000C2L0000146
1176.00 17-FEB-2018
MANISH LAKHANI
A G LAKHANI
Andhra Pradesh
500195 0000000000C2M0000101
480.00 17-FEB-2018
MEHRA RUSI NANAVATTI
RUSI S NANAVATTI
Maharashtra
400036 0000000000C2M0000103
480.00 17-FEB-2018
MUKESHKUMAR AMBALAL PATEL
AMBALAL
C/O D K LAL BANK OF BARODA PO
MITHAPUR GUJARAT
FELSTEAD VILLA MAIN AVENUE
SANTACRUZ W BOMBAY
C/O MR R C KOTAK NO 4-4-926 , D-2
PREM BAGH , SULTAN BAZAAR
HYDERABAD
1ST FLOOR PERVIZ MANSION
CUMBALLA HILL ROAD BOMBAY
8 VARNI RAJ SCTY BEHIND VEDH
SHALA NARANPURA RLY CROSSING
AHMEDABAD
380013
Gujarat
380013 0000000000C2M0000104
56.00 17-FEB-2018
MAHESH KUMAR BERRY
ANANT RAM
FLAT NO 54 PRIME MINISTER S SECTT Delhi
CO OP GROUP HOUSING SOCIETY
BLOCK BG VIKASPURI NEW DELHI
110018 0000000000C2M0000109
288.00 17-FEB-2018
MYTHILI KAZA
K M RAMNATH
Maharashtra
400059 0000000000C2M0000115
400.00 17-FEB-2018
MADAN SHREE ENTERPRISES LTD
NA
Delhi
110055 0000000000C2M0000132
200.00 17-FEB-2018
MUKUND AGRAWAL
SANWARMALL AGARWALLA
West Bengal
700007 0000000000C2M0000137
136.00 17-FEB-2018
MANJULA A LAKHANI
AMRATLAL G LAKHANI
Karnataka
560003 0000000000C2M0000146
288.00 17-FEB-2018
MOHANBHAI NAGJIBHAI PATEL
NAGJIBHAI N PATEL
704 D HILL VIEW MAROL MAROSHI
ROAD MILITARY LANE ANDHERI E
BOMBAY
SANSKRITI BHAWAN JHANDEWALAN
NEW DELHI
C/O SHREE GANESH VEGETABLE
STORES 54-B KALI KRISHNA TAGORE
STREET CALCUTTA
RAVI DARSHINI 196 5TH MAIN ROAD
VYALIKAVAL BANGALORE
8 PRABHUNAGAR 2 VED ROAD SURAT
Gujarat
395004 0000000000C2M0000151
1176.00 17-FEB-2018
MONA MANIAR
ROHITKUMAR
C/O KAMLESH C PARIKH VEJALPUR
ROAD JIVRAJ PARK AHMEDABAD
Gujarat
380051 0000000000C2M0000155
112.00 17-FEB-2018
MANJULABEN JAGDISHBHAI PATEL
JAGDISHBHAI N PATEL
NANDANVAN FLAT BLOCK NO 2 1ST
FLR NR PRAGATI MANDAL VALLABH
VIDYANAGAR DIST KHEDA GUJARAT
Gujarat
388120 0000000000C2M0000157
1176.00 17-FEB-2018
MADHAV BALKRISHNA KUBER
BALKRISHNA VASUDEV KUBER
Maharashtra
400064 0000000000C2M0000159
216.00 17-FEB-2018
MONICA L MAHTANI
LACHMAN K MAHTANI
A/24 BLDG NO 4 MANALI EVERSHINE
NAGAR MALAD WEST BOMBAY
400064
C/O MAHTANIS 12 K G ROAD
BANGALORE
Karnataka
560009 0000000000C2M0000174
1176.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1176.00 17-FEB-2018
MANORAMA MEHTA
DHIRAJ LAL MEHTA
West Bengal
721301 0000000000C2M0000175
MADHU SHASTRI
SATISH SHASTRI
C/O HAHABIR TRADING CO
CHANDNI CHOWK KHARAGPUR
5C/O SHRI SATISH SHASTRI L2A
UNIVERSITY CAMPOUS RAJASTHAN
UNIVERSITY JAIPUR RAJ
Rajasthan
302004 0000000000C2M0000180
56.00 17-FEB-2018
MEELU SHAH
VITHALDAS SHAH
14 KETAN SOCY SARDAR PATEL
COLONY NARANPURA AHMEDABAD
Gujarat
380014 0000000000C2M0000182
336.00 17-FEB-2018
MAN MOHAN MAHESHWARI
NA
West Bengal
C/O SRI NARENDRA MANDHANI
KRISHNA BHAWAN 7/F ABINASH
CHANDRA BANERJEE ROAD CALCUTTA
700010 0000000000C2M0000191
336.00 17-FEB-2018
MEENABEN VISHNUBHAI RANA
VISHNUBHAI MANILAL RANA
Gujarat
380001 0000000000C2M0000195
1176.00 17-FEB-2018
MADHUSUDHAN BODANLAL AGRAWAL
BODANLAL AGRAWAL
Gujarat
390005 0000000000C2M0000198
276.00 17-FEB-2018
MANJU JAIN
ARUN JAIN
Rajasthan
302004 0000000000C2M0000200
336.00 17-FEB-2018
MEENAKSHI SHARMA
VINOD SHARMA
Punjab
141001 0000000000C2M0000203
576.00 17-FEB-2018
MANJU RATHORE
GURU PRASAD
Uttar Pradesh
208001 0000000000C2M0000205
168.00 17-FEB-2018
MEENAKSHI SHRIDHAR SHETTY
SHRIDHAR SHETTY
481/1 GOPALSHERI BHOIWADA S
POLE OPP ZAKARIA RELIEF ROAD
AHMEDABAD
BANSAL KUNJ PATEL COLONY BEHIND
DINESH MILL VADODARA
C/O ARUN FOODS SP4 BHABHA MARG
TILAK NAGAR JAIPUR
1021 TAGORE NAGAR A CIVIL LINES
LUDHIANA
C/O SATYAM OIL CORPORATION
CHECK COLLECTOR GANJ KANPUR
D/28-004 YOGI NAGAR EKSAR VILLAGE
ROAD BORIVLI (W) BOMBAY
Maharashtra
400092 0000000000C2M0000213
176.00 17-FEB-2018
MANI SOHRAB DALAL
SH SOHRAB
400007 0000000000C2M0000223
2352.00 17-FEB-2018
M SANGITA
MINNI ARVIND
600016 0000000000C2M0000224
416.00 17-FEB-2018
MEENA PARSHOTAM RAHEJA
NA
C 11 NESS BAUG NANA CHOWK
Maharashtra
BOMBAY
555 BENGALI BAZAAR ROAD ALANDUR Tamil Nadu
MADRAS
MOTI APT. 203, S NORTH PARK ROAD, Karnataka
KUMARA PARK EAST, BANGALORE.
560001 0000000000C2M0000232
48.00 17-FEB-2018
MADHAV VAMAN PATWARDHAN
MIRANMIYA MALEK
VAMAN SHANKAR PATWARDHAN
RAHIMUDDIN MALEK
411004 0000000000C2M0000243
388239 0000000000C2M0000244
600.00 17-FEB-2018
1056.00 17-FEB-2018
MEENA SEETHARAMAN
NATESA SEETHARAMAN
759/74 PRABHAT ROAD PUNE
Maharashtra
C 6/1 G E B COLY WANAKBEN TPS DIST Gujarat
KHEDU TAL THASRA GUJ
C/O MR T S S RAO 45 SWARNAREKHA Jharkhand
SUPERVISOR'S FLATS SAKCHI
JAMSHEDPUR
831001 0000000000C2M0000245
1176.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
M S RAMAKRISHNA
M RUSHYA RAO
DIRECTOR KARVY CONSULTANTS LTD Andhra Pradesh
KARVY HOUSE 46 AVENUE 4 STREET
NO 1 BANJARA HILLS HYDERABAD A P
500034 0000000000C2M0000249
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
120.00 17-FEB-2018
MANJULABEN JAGDISHBHAI PATEL
JAGDISHBHAI
388120 0000000000C2M0000257
200.00 17-FEB-2018
MOHAN JEET WALIA
S BALWANT SINGH
NANDANVAN - BLOCK NO 2 - 1ST FLR Gujarat
NR PRAGATI MANDAL VALLABH
VIDYANAGAR DIST KHEDA - GUJARAT
STATE
Maharashtra
C/O. B S WALIA 54/8, AKS COLONY,
PATIALA ROAD, NR. SINGH SABHA
GURDWARA, ZIRAKPUR, PUNJAB
140105 0000000000C2M0000260
392.00 17-FEB-2018
MONISHA CHANDER DUDANEY
CHANDER K DUDANEY
Maharashtra
400050 0000000000C2M0000267
584.00 17-FEB-2018
MADHU V SHAH
VRAJALAL SHAH
Gujarat
394220 0000000000C2M0000269
192.00 17-FEB-2018
MANMOHAN NANDUBHAI PATEL
NANDUBHAI
Gujarat
390020 0000000000C2M0000277
280.00 17-FEB-2018
M BRIJENDRA KUMAR MANI TRIPATHI
SRI RAM NAIN MANI TRIPATHI
501 MANGAL ARADHANA 1ST ROAD T
P S IV BANDRA WEST BOMBAY
400050
C/O B D SHAH D/32/18 B R C COLONY
UDHNA SURAT
44/A TARANG SOCIETY PRODUCTIVITY
ROAD VADODARA
C/O MAHIMA DUTT DUBEY SHASTRI
NAGAR BETIA HATA GORAKHPUR
Uttar Pradesh
273001 0000000000C2M0000280
1176.00 17-FEB-2018
MANISH KUMAR GOEL
MAHESH KUMAR AGARWAL
NA
247776 0000000000C2M0000615
700006 0000000000C2M0000663
12.00 17-FEB-2018
136.00 17-FEB-2018
NITIN KUMAR DAVE
JANAKRAY
113, PATEL NAGAR NEW MANDI
Uttar Pradesh
West Bengal
FLOOR KOLKATA
24-SARVANAND COLONY KARELIBAUG Gujarat
VADODARA GUJARAT
390018 0000000000C2N0000102
784.00 17-FEB-2018
NIRUBEN PATEL
BIPINKUMAR PATEL
Gujarat
380008 0000000000C2N0000107
296.00 17-FEB-2018
NIMISH K SHAH
KIRTIKUMAR J SHAH
Maharashtra
400020 0000000000C2N0000110
300.00 17-FEB-2018
NEERAJ CHANDRA
DINESH CHANDRA
Delhi
110060 0000000000C2N0000112
1656.00 17-FEB-2018
NARENDRA NATH AGGARWAL
CHAJJU RAM
Delhi
110049 0000000000C2N0000115
336.00 17-FEB-2018
NARINDER SINGH
GURDIT SINGH
Delhi
110029 0000000000C2N0000120
588.00 17-FEB-2018
N YASHWANT JADHAV
NIVRUTTI
4 NIRMAL SOCIETY NEAR KANS,
VATWA ROAD MANINAGAR
AHMEDABAD
77/34 MARINE DRIVE F ROAD 5TH
FLOOR BOMBAY
C/O MR R P GUPTA 1B/2B NEA PUSA
ROAD NEW DELHI
E-534 GREATER KAILASH II NEW DELHI
110049
A 2/129 SAFDAR JANG ENCLAVE NEW
DELHI
NO 68 TANA STREET PURSHAWAKAM
MADRAS
Tamil Nadu
600007 0000000000C2N0000122
8.00 17-FEB-2018
First Name
Address
State
NISHA RACHH
VIJAY RACHH
Maharashtra
400021 0000000000C2N0000124
NEERU PANDYA
TARKESHWAR PRASAD PANDYA
Uttar Pradesh
226007 0000000000C2N0000149
392.00 17-FEB-2018
NARESH KHARAKIA
SATYANARAYAN KHARAKIA
West Bengal
700001 0000000000C2N0000150
20.00 17-FEB-2018
NIMMI GOWRI SHANKAR
MR GOWRI SHANKAR
Delhi
110048 0000000000C2N0000157
336.00 17-FEB-2018
NSDL TRANSIT FOLIO
NARINDER KUMAR ASIJA
NA
LATE SH KHEM CHAND
LAXMI ENTERPRISE, 819, TULSIAN
CHAMBERS, FREE PRESS ROAD,
NARIMAN POINT MUMBAI
C/O. BIRBAL SAHNI INSTITUTE OF
PALAEO- BOTANY, 53, UNIVERSITY
ROAD, LUCKNOW
C/O SATYANARAYAN KHARAKIA &
SONS 135, CANNING STREET IST FLR
CALCUTTA
B-13 GREATER KAILASH ENCLAVE I
NEW DELHI
XX
H NO 1046, SECTOR 8-C CHANDIGARH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
408.00 17-FEB-2018
Maharashtra
Chandigarh
999999 0000000000C2N0000164
160015 0000000000C2N0000168
928.00 17-FEB-2018
336.00 17-FEB-2018
N V S R R KUMAR GUNDA
G K VISWANATH
1-7-712/1 2ND FLOOR RAMNAGAR
HYDERABAD ANDHRA PRADESH
Andhra Pradesh
500033 0000000000C2N0000174
480.00 17-FEB-2018
NARENDRA VISHIN ADVANI
VISHIN ADVANI
400005 0000000000C2N0000187
72.00 17-FEB-2018
NARPATI LUTHRA
HARBANS LAL LUTHRA
93 GITANJALI BEHIND RADIO CLUB
Maharashtra
COLABA BOMBAY
2/3 KRANTI SEVA MANDAL BHATWADI Maharashtra
GHATKOPAR EAST MUMBAI
400083 0000000000C2N0000189
560.00 17-FEB-2018
N NATARAJAN
J N S NAGI CHETTY
636004 0000000000C2N0000201
2352.00 17-FEB-2018
NIRMAL CHOHAN
S R CHOHAN
500015 0000000000C2N0000228
192.00 17-FEB-2018
N MANGAI
K SURESH BABU
AA;LALITHA NILAYAMAA; OPP. HARI Karnataka
WINE STORE DEVASANDRA MAIN RD,
K R PURAM BANGALORE
560036 0000000000C2N0000230
1176.00 17-FEB-2018
NARESH MOHNOT
PARAS RAJ MOHNOT
342001 0000000000C2N0000237
1176.00 17-FEB-2018
NARAYANDAS A GOKANI
AMARSHI
C/O PARAS RAJ MOHWOT BADRI
Rajasthan
NARAIN STREET GUNDI KA MOHALLA
JODHPUR
32/34, DAMODAR NIWAS C. P. TANK Maharashtra
ROAD ROOM NO- 30 MUMBAI
400004 0000000000C2N0000608
20.00 17-FEB-2018
Tamil Nadu
48 CTO COLONY RAJAJI NAGAR
ALAGAPURAM SALEM
636004
110 SRINAGAR COLONY
Andhra Pradesh
TRIMULGHERRY P O SECUNDERABAD
500015
Due(in Rs.)
First Name
Address
State
NETIKUNTA PRAKASH
N LAXMAIAH
Andhra Pradesh
500082 0000000000C2N0000657
O P BEDI
OM PRAKASH AGRAWAL
K S BEDI
MANGAL SEN AGRAWAL
Delhi
Uttar Pradesh
110001 0000000000C2O0000101
282005 0000000000C2O0000103
80.00 17-FEB-2018
96.00 17-FEB-2018
OMKARMAL CHENAJI
CHENAJI
Karnataka
560002 0000000000C2O0000601
28.00 17-FEB-2018
PRABHA RANI JINDAL
R P JINDAL
Delhi
110085 0000000000C2P0000006
136.00 17-FEB-2018
PANCHALI SHETH
SUHRID
H-NO : 6-3-709 / A/ 1 OPP
POCHAMMA TEMPLE PANJAGUTTA
HYDERABAD
20, MAIN MALKA GANJ DELHI
E-158 KAMLA NAGAR AGRA U P
282005
146/8 KRS MARKET KUMBARPET
BANGALORE
198 POCKET C-7 SECTOR 7 ROHINI
NEW DELHI
C/O. MR. NIRVAN KARA DHAMODAR
KHETSEY 15 BURJORJI BHARUCHA
MARG, NR. KALA GHODA, MUMBAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Maharashtra
400023 0000000000C2P0000105
784.00 17-FEB-2018
PADUBIDRI PATTABHIRAMA BHAT
VITTAL
Maharashtra
400078 0000000000C2P0000115
200.00 17-FEB-2018
P SAKTHIVEL
PARAMSIVAM
Tamil Nadu
622001 0000000000C2P0000116
400.00 17-FEB-2018
PUNEET SHARMA
BAL RAM SHARMA
Rajasthan
302004 0000000000C2P0000120
200.00 17-FEB-2018
PRIYA PAUL
AKHIL PAUL
Delhi
110091 0000000000C2P0000122
56.00 17-FEB-2018
PRIYANKA DAGA
GIRIRAJ KUMAR DAGA
Rajasthan
334001 0000000000C2P0000124
168.00 17-FEB-2018
PRAYANK DHADDHA
DILEEP SINGH DHADDHA
Maharashtra
400049 0000000000C2P0000125
240.00 17-FEB-2018
POONAM AGARWAL
RAJIV AGARWAL
Uttar Pradesh
208001 0000000000C2P0000129
1176.00 17-FEB-2018
PREM CHAND MITTAL
SAGAR CHAND MITTAL
Delhi
110010 0000000000C2P0000150
336.00 17-FEB-2018
PRIYA PAUL
ADITYA PAUL
Delhi
110001 0000000000C2P0000154
152.00 17-FEB-2018
PRADEEP KUMAR
DAYAL PRASAD
Uttar Pradesh
226001 0000000000C2P0000158
296.00 17-FEB-2018
PARIBORZ DEMEHRI
KHODAYAR
Maharashtra
400014 0000000000C2P0000160
296.00 17-FEB-2018
A-1103 GREAT EASTERN GARDENS L B
S MARG KANJURMARG WEST
MUMBAI
4564 EAST 4TH ST PUDUKOTTAI
TAMIL NADU
260 ADARSH NAGAR BHAGH SINGH
CROSSING JAIPUR
95D POCKET F MAYUR VIHAR PHASE II
DELHI
C/O SHREE SWASTIK INDUSTRIES
DAGA MOHALLA BIKANER
2 NIRMAN 13 JUHU N S ROAD
BOMBAY
C/O SURAJ NARAIN KRISHNA
CHANDRA 74/276 HEERA SONS
HALSEY ROAD COLLECTOR GANJ
KANPUR
1/166 SADAR BAZAR DELHI CANTT
DELHI
F-17 HAUZ KHAS ENCLAVE 2ND FLOOR
NEW DELHI
C/O CENTURY CONSULTANTS LTD 21
ASHOK MARG LUCKNOW
689 DINSHAW MASTER ROAD NO 32
PARSI COLONY DADAR BOMBAY
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
PRAKASHBHAI NARANBHAI PATEL
NARANBHAI
Gujarat
392012 0000000000C2P0000163
PARAS MAHESHWARI
SARUESH KUMAR
West Bengal
700028 0000000000C2P0000169
8.00 17-FEB-2018
POONUM SRIVASTAVA
V K SRIVASTAVA
Maharashtra
400094 0000000000C2P0000175
1176.00 17-FEB-2018
POONAMCHAND GUPTA
GAURI SHANKAR GUPTA
Haryana
125021 0000000000C2P0000179
168.00 17-FEB-2018
PADMANABHA RAO
ESWAR RAO
A/34 CHANDRADARSHAN CO OP SOC
ZADESHWAR ROAD AT & PO
MAKTAMPUR TAL & DIST BHARUCH
GUJARAT
C/O SMT KAVITA MAHESHWARI 17K
GORKHA BASI ROAD NAGER BAZAR
CALCUTTA
77 MUSSORIE ANUSHAKTI NAGAR
BOMBAY
400094
LOK PRIYA TERENE CENTRE
HALUBAZAR BHIWANI HARYANA
H NO 20-47, VENKATAPURAM
TRIUMALAGIRI POST SECUNDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1176.00 17-FEB-2018
Andhra Pradesh
500015 0000000000C2P0000185
80.00 17-FEB-2018
PARESHKUMAR CHIMANLAL SHAH
CHIMANLAL GOVINDRAM SHAH
Maharashtra
400036 0000000000C2P0000187
84.00 17-FEB-2018
POONDI KRISHNASWAMY LAKSHMI
POONDY KRISHNASWAMY IYENGAR
Tamil Nadu
600040 0000000000C2P0000194
1176.00 17-FEB-2018
PRAMOD D JAMNERKAR
SH DINKER
Maharashtra
400016 0000000000C2P0000200
672.00 17-FEB-2018
PARESHKUMAR C SHAH
CHIMANLAL G SHAH
Maharashtra
400036 0000000000C2P0000204
12.00 17-FEB-2018
PANAYIL GEEVARGHESE PHILIP
P K VARGHESE
Maharashtra
400050 0000000000C2P0000205
576.00 17-FEB-2018
IYER VENKATARAMAN RAJU
V A VENKATARAMAN
45 A K MARG 2/24 GARDEN VIEW
MUMBAI
342/2 HOUSING BOARD COLONY OPP
ANNA NAGAR POST OFFICE WEST
MADRAS 40
10 BEAY MONDE 491 GEBRIEL ROAD
MAHIM BOMBAY
45 A K MARG 2/24 GARDEN VIEW
MUMBAI
FLAT NO 4 BANDRA GULAB 14 B
CARTER ROAD BANDRA WEST
BOMBAY
C/O. JAYANTHI NARAYANASWAMY
BLOCK 3, PLOT # 7, UMED VILLA
VISHWABHARATHI CO-OP HSG. SOC.,
ANDHERI WEST, MUMBAI
Maharashtra
400058 0000000000C2P0000213
294.00 17-FEB-2018
P VENKATA NARASIMHA RAO
P SOMESWARA RAO
C/O GAJENDRA HOLANY 8-2-60 MAIN Andhra Pradesh
ROAD PO AMADALAVALASA DIST
SRIKAKULAM A P
532185 0000000000C2P0000216
20.00 17-FEB-2018
PARVEEN IRFAN
IRFAN AHMAD QURAISHI
226003 0000000000C2P0000223
64.00 17-FEB-2018
P K MOHANTY
B C MOHANTY
C/O SURYA FINANCIAL CONSULTANT Uttar Pradesh
231/98 BAGH MAKKA RAJA BAZAR
LUCKNOW
8A-2 BRINDAVAN THANE WEST
Maharashtra
400601 0000000000C2P0000225
120.00 17-FEB-2018
First Name
Address
State
PRASUNAMBA REDDY
NARAYANA MURTHY REDDY
C/O UMESH KUMAR SARAOGI APSARA Madhya Pradesh
SAREE CENTRE NEAR HANUMAN
CHOWK P O SATNA M P
P PRABHAKARAN
K KUNHIKARNAN NAIR
05 CURRIE HOUSE MAZAGON DOCK
LTD OFFICERS COLONY MAZAGON
DOCKYARD ROAD MUMBAI
POTTAYIL SREEKUMAR MENON
P BHASKARA MENON
PUNEET GORAWARA
A K GORAWARA
PETROCHEMICAL ENGG CO P LTD
NA
PRASANTA GANAPATI
AMALENDU GANAPATI
PRAKASHCHANDRA BHATT
CHANDRAKANT
PRATIBHA JAIN
BABULAL JAIN
P D PADMASANY IYER
LATE P V DHARMARAJA IYER
PURNIMA BHARAT AMIN
BHARAT S AMIN
PRAMOD BOTHRA
NA
PRABHAT DUGAR
LATE CHHATTAR SINGH DUGAR
PILLAPAKKAM NATTU KRISHNASWAMI
P N VARADACHAR
PADMA KALE
BRIJENDRA DUTT KALE
PARANBIR KAUR
A S DULAT
PRADEEPKUMAR J BHUTA
J BHUTTA
Due(in Rs.)
485001 0000000000C2P0000228
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
840.00 17-FEB-2018
Maharashtra
400010 0000000000C2P0000230
336.00 17-FEB-2018
PLOT NO 19 ARUL & CHOLA COMPLEX
BEHIND KASI THEATRE ASHOKNAGAR
PO MADRAS
E 1 WEST PATEL NAGAR DOUBLE
STOREY QUARTERS NEW DELHI
110008
C/O MRS SAROJ KRISHNATRAY A-506
SARITA VIHAR NEW DELHI
C/O AMALENDU GANAPATI 549
MERRY PARK PO & DIST HOOGHLY
WEST BENGAL
20 KAMLESH PARK COLLEGE ROAD
NADIAD
4292, NATHMAL JI KA CHOWK JOHARI
BAZAR, JAIPUR
7 B , DOVER TERRACE GROUND FLOOR
CALCUTTA
10 PARISHRAM SOCIETY
SUBHANPURA BARODA
10467 B ALLAUDDIN GALI NO 3
MOTIA KHAN NEW DELHI
C/O GAUTAM AGENCIES 7 POLLOCK
STREET CALCUTTA
FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
1A BATTERY LANE TRANSIT OFFICERS
HOSTEL DELHI
BELLEVUE SECTOR 5/13 CHANDIGARH
Tamil Nadu
600083 0000000000C2P0000235
2352.00 17-FEB-2018
Delhi
110008 0000000000C2P0000236
80.00 17-FEB-2018
Delhi
110044 0000000000C2P0000238
200.00 17-FEB-2018
West Bengal
712103 0000000000C2P0000240
48.00 17-FEB-2018
Gujarat
387001 0000000000C2P0000259
48.00 17-FEB-2018
Rajasthan
302003 0000000000C2P0000264
576.00 17-FEB-2018
West Bengal
700019 0000000000C2P0000270
1176.00 17-FEB-2018
Gujarat
390007 0000000000C2P0000280
336.00 17-FEB-2018
Delhi
110055 0000000000C2P0000282
120.00 17-FEB-2018
West Bengal
700001 0000000000C2P0000286
48.00 17-FEB-2018
Maharashtra
400022 0000000000C2P0000290
672.00 17-FEB-2018
Delhi
110054 0000000000C2P0000292
1176.00 17-FEB-2018
Chandigarh
160015 0000000000C2P0000302
664.00 17-FEB-2018
302 SHANKAR DARSHAN
SHRADDHANAND RD VILE PARLE E
MUMBAI
Maharashtra
400057 0000000000C2P0000303
80.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
PADAVE GANPAT SHANKAR
NA
Maharashtra
400000 0000000000C2P0000607
PRASAD GULABRAO DESHMUKH
GULABRAO TULSHIRAMJI DESHMUKH
HANUMAN NAGAR, AKURLI ROAD,
KADAMWADI, KANDIVLI EAST
MUMBAI
B 11 FLAT NO 4 MIRA NGR TERRACE
SOCY BEHIND OSHO COMMUNE
KOREGAON PARK PUNE
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
60.00 17-FEB-2018
Maharashtra
411001 0000000000C2P0000611
40.00 17-FEB-2018
P ESHWARAN
PATEL GIRIYAPPA
N S T ROAD OPP SIDDESHWARA
FLOOR MILL MANJUNATHA NILAYA
OLD TOWN BHADRAVATHI
Karnataka
577301 0000000000C2P0000612
16.00 17-FEB-2018
PALASAMUDRAM PADMAJA
NA
Andhra Pradesh
517501 0000000000C2P0000660
56.00 17-FEB-2018
POONAM DEVI
DR ASHOK KUMAR
Bihar
800001 0000000000C2P0000668
1600.00 17-FEB-2018
RAKESH SHARMA
S S SHARMA
Delhi
110085 0000000000C2R0000002
800.00 17-FEB-2018
RUKAMANI DEVI MANDHANA
BALMUKUND MAHESHWARI
West Bengal
712148 0000000000C2R0000023
192.00 17-FEB-2018
RAJNIKANT PREMCHANDBHAI MODI
NA
20-1-466 F3, SANJAY GANDHI COLONY
MARUTI NAGAR KORLAGUNTA
TIRUPATI
17 MONTESSORI SCHOOL LANE
GANDHI NAGAR BORING ROAD
PATNA, BIHAR
F-3/127 & 128 SECTOR 16 ROHINI
DELHI
C/O BALMUKUND MAHESHWARI
NUTANGRAM. P.O MAGRA DIST
HOOGHLY W.B
C/O RAJNI STATIONRY MART KAGDI
BAZAR BELOW GANDHIROAD BRIDGE
AHMEDABAD
Gujarat
380001 0000000000C2R0000025
8.00 17-FEB-2018
RAJAN GARG
B P AGARWAL
Uttar Pradesh
226001 0000000000C2R0000103
1176.00 17-FEB-2018
RAJIV BOLE
NAVIN CHANDRA BOLE
Maharashtra
440001 0000000000C2R0000107
96.00 17-FEB-2018
RITESH KUMAR
R K TIBREWAL
Uttar Pradesh
221001 0000000000C2R0000109
40.00 17-FEB-2018
RAJENDRA PARIKH
MOHANLAL
Gujarat
390001 0000000000C2R0000122
100.00 17-FEB-2018
RAVI KUMAR D
PRASADA RAO D
Andhra Pradesh
500033 0000000000C2R0000123
392.00 17-FEB-2018
RANU NANDKEOLYAR
AJAY NANDKEOLYAR
103/7 SUNDER BAGH LUCKNOW
UTTAR PRADESH
C/O SHRI DILIP CHANCHANI 6,
PANCHARATNA APARTMENTS BEHIND
GPO, RAJLAXMI MARG CIVIL LINES,
NAGPUR
C K 14/6 NANDAN SAHU LANE CHOWK
VARANASI
NAVLAKHA COMPLEX PANT HOUSE
NO 3 BAJWADA BARODA
RED HILLS 10-2-249/2 B SHANTI
NAGAR HYDERABAD ANDHRA
PRADESH
DUNLOP INDIA LTD 22/1 SOUTH
TUKOGANJ A B ROAD INDORE
Madhya Pradesh
452001 0000000000C2R0000124
112.00 17-FEB-2018
First Name
Address
State
RAMESH B WANODE
BHANRAO WANODE
Maharashtra
440001 0000000000C2R0000126
RAMAVTAR PRASAD VERMA
CHOUTH MAL VERMA
West Bengal
700007 0000000000C2R0000132
200.00 17-FEB-2018
RAJINDER KUMAR
RATTAN CHAND JAIN
Punjab
141008 0000000000C2R0000142
1176.00 17-FEB-2018
RAMA SABHARWAL
V K SABHARWAL
Delhi
110028 0000000000C2R0000151
336.00 17-FEB-2018
RAGHUNATH DAS
RADHANATH DAS
Maharashtra
400023 0000000000C2R0000153
672.00 17-FEB-2018
RAMESH KUMAR
MANGILALJI
Tamil Nadu
600079 0000000000C2R0000158
8.00 17-FEB-2018
RATNA KUMARI YADDANAPUDI
YSR SAMBASIVA PRASAD
C/O W U BORIKAR PLOT NO U/87
NARENDRA NAGAR NAGPUR
MAHARASHTRA
C/O SRI J P VERMA 17 BANSTOLLA
LANE CALCUTTA
S/O SH RATTAN CHAND JAIN HOSIERY
COMMISSION AGENT WAIT GANJ
LUDHIANA
E-90/11 DDA FLATS NARAINA VIHAR
NEW DELHI
BOMBAY
1 KRISHNA IYER STREET 3RD FLOOR
SOWCARPET MADRAS
HOUSE NO 7-64/1 HUDA COLONY
SAROORNAGAR (RR DIST) HYDERABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
120.00 17-FEB-2018
Andhra Pradesh
500035 0000000000C2R0000174
576.00 17-FEB-2018
RAMESH CHANDRA PATEL
MANUBHAI PATEL
Gujarat
392001 0000000000C2R0000180
1176.00 17-FEB-2018
RAVEENDRAN P
M P M NAMBIAR
C/O BANK OF BARODA BHADBHUT
DIST BROACH GUJ
A-8 CHRISTINA 15/16 SHREENAGAR
GOREGAON WEST BOMBAY
Maharashtra
400062 0000000000C2R0000184
1176.00 17-FEB-2018
ROHIT V SHAH
VITHALDAS
Maharashtra
400097 0000000000C2R0000185
120.00 17-FEB-2018
RAMNIK HALVADIA
RAGHAVJI HALVADIA
Gujarat
363641 0000000000C2R0000187
336.00 17-FEB-2018
RAJA RAM MALHOTRA
RAJRANI GUPTA
LATE SH L RAM LAL MALHOTRA
VIPIN KUMAR GUPTA
Delhi
West Bengal
110058 0000000000C2R0000203
700073 0000000000C2R0000206
1176.00 17-FEB-2018
336.00 17-FEB-2018
RAMDAS SARVOTHAM MALLYA
SARVOTHAM MALLYA
12 SAVITA SADAN SUBHASH LANE
DAFTARY ROAD MALAD EAST
MUMBAI
402 GEETANJLI APT AVENUE PARK
RAVAPAR ROAD AT & P O MORBI
GUJARAT
B1A/38C JANAK PURI NEW DELHI
C/O R K BHAGANIA & CO 29 A
RABINDRA SARANI ROOM NO 8 RD
FLOOR CALCUTTA
SHREE LAXMINARAYAN MAHAMAYA
KRUPA PRASAD A-10, SHALIMAR APT.
SAUDADES RD, P.B.299 PAJIFOND,
MARGAO, GOA
Goa
403601 0000000000C2R0000211
1176.00 17-FEB-2018
RAJENDRA KRISHNAJI BADLE
KRISHNAJI S BADLE
410101 0000000000C2R0000221
872.00 17-FEB-2018
KRISHNA SMRUTI AT AND POST NERAL Maharashtra
TALUKA KARJAT DIST RAIGADHA
Due(in Rs.)
First Name
Address
State
REHANA AMIR BHARAMAL
AMIRBHAI
6TH HUSENI BAG MOULANA AZAD
Maharashtra
ROAD ASMA MANZIL 1ST FLOOR R NO
16 17 MADANPOORA BOMBAY
R VASANTI
K RANGANATHAN
RAMESHCHANDRA BHAGWANSINH THAKOR
BHAGWANSINH G THAKOR
RENU GAUTAM
SHANTI PRASAD GAUTAM
RAJ KUMAR BAZAZ
LATE SH M L BAZAZ BANK
RAJENDRA KUMAR AGRAWAL
SHRI NIWASJI
RAJIV PALIWAL
RAJYALAKSHMI POSANI
S D PALIWAL
PATTABHI RAMARAO POSANI
RAJENDRA HIRJI SHAH
HIRJI
RAMANLATA PRASAD
AJIT KUMAR PRASAD
RAGHUPATHY SRINIVASAN PADMANABHAN
S V PADMANABHAN
R P SINGH
PRASANT SINGH
RAJEEV GAUTAM
RAGHUBIR CHAND GOEL
VISHNU DATT GAUTAM
NA
RAM DULARI GUPTA
RAJMANI PRAKASH KARAMBELKAR
JAI NARAIN GUPTA
PRAKASH KESHAV KARAMBELKAR
RISHABH KUMAR JAIN
ANAND KUMAR JAIN
A-12 BAY VIEW APARTMENTS
KALAKSHETRA COLONY BESANT
NAGAR MADRAS
C/D 63 GEB COLONY AT & POST UKAI
DIST SURAT GUJARAT
C/O B S RATHI R 2/166 RAJ NAGAR
GHAZIABAD UTTAR PRADESH
171 SIDHARTH ENCLAVE NEW DELHI
110014
C/O RAJASTHAN TENT HOUSE 50 M G
D MKT JAIPUR
35 VIGYAN VIHAR NEW DELHI
33-23-11D KRISHNA RAO STREET
KASTURBAIPET VIJAYAWADA
20(1) BHASIN VILLA R.A.K ROAD
WADALA BOMBAY
400031
C/O RADHA GOPAL AGRAWAL NR
SAW PETROL PUMP P O BHAGA DT
DHANBAD JHARKHAND
COMPUTER CONSULTANCY DIVISION
TATA BURROUGHS LTD SEEP 7
ANDHERI E BOMBAY
INSPECTOR GENERAL (RETD.) 070506,
VALLEY VIEW ESTATE GWAL PAHARI,
FARIDABAD ROAD GURGAON,
HARYANA
L-34 BADHWAR PARK BOMBAY
19C SARAT BOSE ROAD CALCUTTA
700020
D/3 MINOCHA COLONY BILASPUR
NO-D/88, GURU PRASAD CHEMBUR
GAOTHAN, ROAD NO - 2 CHEMBUR
MUMBAI
603, G 3, GANGADHAM PHASE 2
BIBWEWADI KONDHWA ROAD
BIBWEWADI PUNE
Due(in Rs.)
400008 0000000000C2R0000240
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
360.00 17-FEB-2018
Tamil Nadu
600090 0000000000C2R0000241
320.00 17-FEB-2018
Gujarat
394680 0000000000C2R0000245
112.00 17-FEB-2018
Uttar Pradesh
201002 0000000000C2R0000247
80.00 17-FEB-2018
Delhi
110014 0000000000C2R0000248
96.00 17-FEB-2018
Rajasthan
302002 0000000000C2R0000253
8.00 17-FEB-2018
Delhi
Andhra Pradesh
110092 0000000000C2R0000262
520010 0000000000C2R0000265
336.00 17-FEB-2018
984.00 17-FEB-2018
Maharashtra
400031 0000000000C2R0000266
840.00 17-FEB-2018
Jharkhand
828301 0000000000C2R0000271
1176.00 17-FEB-2018
Maharashtra
400096 0000000000C2R0000276
1680.00 17-FEB-2018
Haryana
122003 0000000000C2R0000282
1176.00 17-FEB-2018
Maharashtra
West Bengal
400005 0000000000C2R0000288
700020 0000000000C2R0000298
96.00 17-FEB-2018
1176.00 17-FEB-2018
Chhattisgarh
Maharashtra
495001 0000000000C2R0000313
400071 0000000000C2R0000604
600.00 17-FEB-2018
68.00 17-FEB-2018
Maharashtra
411037 0000000000C2R0000661
10.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
RADHA DEVI AGARWAL
BISHNU PRASAD AGARWAL
700006 0000000000C2R0000665
RAJ KUMAR AGARWAL
700006 0000000000C2R0000666
136.00 17-FEB-2018
RAM KUMAR AGARWAL
West Bengal
FLOOR KOLKATA
92 PATHURIA GHAT STREET, 1ST
West Bengal
FLOOR KOLKATA
92 PATHURIA GHAT STREET KOLKATA West Bengal
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
700006 0000000000C2R0000667
136.00 17-FEB-2018
RAMESH CHAND KALANTRI
DHANRAJ KALANTRI
500001 0000000000C2R0000710
84.00 17-FEB-2018
RUCHI KUMAR
OM PARKASH KUMAR
5-8-294 MAHESH NAGAR COLONY
Andhra Pradesh
ABIDS HYDERABAD
AC 76 D SHALIMAR BAGH NEW DELHI Delhi
110088 0000000000C2R0000720
168.00 17-FEB-2018
SANJAY KUMAR RASTOGI
SHIV RATNA RASTOGI
Delhi
110032 0000000000C2S0000106
336.00 17-FEB-2018
SESHADRI RAMAKRISHNAN
LATE C S RAMAKRISHNAN
C/O OM CABLE INDUSTRIES 4/38
SARVARIA MARKET VISHWAS NAGAR
SHAHADRA DELHI
C/O R SRIDHAR 1115 SECTOR A
POCKET B VASANT KUNJ NEW DELHI
Delhi
110030 0000000000C2S0000108
840.00 17-FEB-2018
SHARAD GORAWARA
S R BALASUBRAMANYAM
A K GORAWARA
RAMESH CHETTY
Delhi
Karnataka
110012 0000000000C2S0000117
560001 0000000000C2S0000119
24.00 17-FEB-2018
840.00 17-FEB-2018
SILLOO DADI ENGINEER
DADI BEJONJI
Maharashtra
400020 0000000000C2S0000125
392.00 17-FEB-2018
SHOAIB ABBAS ALAM
NA
Maharashtra
400077 0000000000C2S0000127
416.00 17-FEB-2018
S V VIMAWALA
MOHANLAL NAGINDAS
Gujarat
395001 0000000000C2S0000133
1056.00 17-FEB-2018
SUDHIR KUMAR PATODIA
BHSHAMBHAR DAYAL PATODIA
West Bengal
700007 0000000000C2S0000141
120.00 17-FEB-2018
SATYA GOEL
CHANDER BHAN
Haryana
131001 0000000000C2S0000146
336.00 17-FEB-2018
SHILPA NITIN MUTYAL
NITIN SHRIPATRAO MUTYAL
Maharashtra
413203 0000000000C2S0000151
400.00 17-FEB-2018
SITABEN DAHYABHAI PATEL
DAHYABHAI PATEL
EA 175 INDERPURI NEW DELHI
THE INVESTORS CLUB THE VYSYA
BANK LTD 50/4 MITRA TOWERS
KASTURBA ROAD BANGOLORE
SHIV SHANTI BHUVAN FLAT NO 4 1ST
FLOOR 146 M KARVE ROAD OPP THE
OVAL MUMBAI
2 MAHINDRA VILLA 105 TILAK ROAD
GHATKOPAR E BOMBAY
1428 HAWADIA CHAKLA AMBAJI
ROAD SURAT
C/O MANDAKINI SAREE HOUSE 137
COTTON STREET 1ST FLOOR
CALCUTTA
M/S PANNA LAL CHANDER BHAN GUR
MANDI SONEPAT HARYANA
131001
1185 SUMANT PATH KARMALA DIST
SOLAPUR
A-9 SAMRUDDHI FLATS NEAR GANDHI
VIDHYALAY SHAHIBAG AHMEDABAD
380004
Gujarat
380004 0000000000C2S0000155
16.00 17-FEB-2018
First Name
Address
State
SRINIVASU RAJU SAGI
S S RAJU
C/O MAJOR S V S RAJU (RETD)
GENERAL MANAGER,NEWTRONICS
PVT LTD PLOT NO 34 ELECTRONICS
ESTATE KUSHAIGUDA HYDERABAD
Andhra Pradesh
SUMAN LATA
NARESH KUMAR KASERA
SANJAY KANAIYALAL KANABAR
KANAIYALAL
SATYA MALLA
SHRI GAJENDRA MALLA
A-166 (G F) ASHOK VIHAR PHASE I
Delhi
DELHI
JUNI BAZZAR NEAR DERASAR AMRELI Gujarat
364601
23-A PRITHVIRAJ ROAD NEW DELHI
Delhi
SHOUKAT ALI QURESHI
RASOOL BUX
SHUBHADA B MANJREKAR
BHANUDAS G MANJREKAR
SYLVIA KIRUBAVATHY JACOBS
JACOBS
SURINDER SINGH
S MEHAR SINGH
SQN LDR N P SINGH
KRIPAL SINGH GOVT
SHANTI DEVI KEJRIWAL
HARI PRASAD KEJRIWAL
SABBIR F SHAIDABHAI
FAKRUDDIN
SHAGUN SACHDEVA
MR B R SACHDEVA
SHARATH BABU KOVELA
K SAMPATH KUMARA CHARYA
SUDESH JAIN
P S JAIN
CHHGAN LAL AGARWAL
Due(in Rs.)
500762 0000000000C2S0000162
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
336.00 17-FEB-2018
110052 0000000000C2S0000171
584.00 17-FEB-2018
364601 0000000000C2S0000172
576.00 17-FEB-2018
110011 0000000000C2S0000196
1400.00 17-FEB-2018
FLAT NO 1 AL HILAL BANDRA
RECLAMATION BANDRA WEST
BOMBAY
B-160/4 TAPOVAN CHS SOC
SIDDHARTH NAGAR GOREGAON WEST
MUMBAI
C/O UNIVERSAL EXPOSTIONS 6 HIRA
BHAVAN 12/14 DARIYASTHAN STEET
BOMBAY
23,SAT KARTAR NAGAR JALANDHAR
Maharashtra
400050 0000000000C2S0000201
336.00 17-FEB-2018
Maharashtra
400104 0000000000C2S0000206
1176.00 17-FEB-2018
Maharashtra
400003 0000000000C2S0000212
32.00 17-FEB-2018
Punjab
144003 0000000000C2S0000215
1176.00 17-FEB-2018
22/1 NO 2 AREA A F STATION AGRA
282008
9/B N G BASAK ROAD DUM DUM
CALCUTTA
F-1, MAGALAYATAN, OPP.RASALAL
POLICE LANE, ELLISBRIDGE,
AHMEDABAD.
135 VISTA VILLAS GREENWOOD
CITY (SECTOR 46) GURGAON (NCT)
Uttar Pradesh
282008 0000000000C2S0000228
256.00 17-FEB-2018
West Bengal
700080 0000000000C2S0000240
294.00 17-FEB-2018
Gujarat
380006 0000000000C2S0000247
168.00 17-FEB-2018
Haryana
122001 0000000000C2S0000249
96.00 17-FEB-2018
500036 0000000000C2S0000251
672.00 17-FEB-2018
400018 0000000000C2S0000262
834001 0000000000C2S0000269
240.00 17-FEB-2018
8.00 17-FEB-2018
PLOT NO-A/341 GREEN PARK
Andhra Pradesh
COLONY,6TH ROAD SAROORNAGAR
HYDERABAD,A.P.
1/B 89 WORLI SEAFACE BOMBAY
Maharashtra
GANESH MOTOR SOTRES KANTA TOLI Jharkhand
CHOWK PURLIA ROAD RANCHI
First Name
Address
State
SUNIL SAKALA
TILOK CHAND
Maharashtra
414001 0000000000C2S0000272
SHASHI PRAKASH BHANWARLAL ARORA
LATE SH BHANWAR LAL ARORA
Gujarat
380007 0000000000C2S0000276
336.00 17-FEB-2018
SANGITA MITRA
S L MITRA
Delhi
110063 0000000000C2S0000278
1176.00 17-FEB-2018
SOMA SHAH SAHNI
LATE SH LEKH RAJ SAHNI
Delhi
110017 0000000000C2S0000286
1176.00 17-FEB-2018
SUSHIL KUMAR GARG
BAS DEO SHARAN
Uttar Pradesh
245304 0000000000C2S0000287
192.00 17-FEB-2018
SHANDANA KHAITAN
NA
Karnataka
560005 0000000000C2S0000292
96.00 17-FEB-2018
SANTOSH DEVI MERTIA
ATMA RAM MERTIA
West Bengal
700007 0000000000C2S0000300
1176.00 17-FEB-2018
SUBRAMANYAM VENKATA RATHNAM
SUBRAMANYAM
Maharashtra
411003 0000000000C2S0000301
576.00 17-FEB-2018
SUSHILA JAIN
BASANT JAIN
Maharashtra
400027 0000000000C2S0000308
336.00 17-FEB-2018
SYED SHOIB HASHMI
SYED MOINUDDIN HASHMI
Andhra Pradesh
500002 0000000000C2S0000311
8.00 17-FEB-2018
SRIRAM CHEKURI
C S MURTHY
Andhra Pradesh
500001 0000000000C2S0000313
1176.00 17-FEB-2018
SUMITRA KRISHNA SWAMI
P N KRISHNASWAMI
Maharashtra
400022 0000000000C2S0000324
2352.00 17-FEB-2018
SHOBHABEN NARESHCHANDRA PATEL
NARESHCHANDRA CHINUBHAI PATEL
Gujarat
380015 0000000000C2S0000325
384.00 17-FEB-2018
S SOWMYA
S SRIRAMAN
BHAGWAT BUNGALOW BURUDGAON
ROAD NEAR HOTEL VAIBHAV
AHMEDNAGAR
TOWN HALL ELLIS BRIDGE
AHMEDABAD 380007
14 A NIVEDITA ENCLAVE A 6 PASCHIM
VIHAR NEW DELHI
G-7/4 GROUND FLOOR\ MALVIYA
NAGAR NEW DELHI
C/O M/S RAKESH TEXTILES KISHAN
GANJ PILAKHUWA DIST GHAZIABAD
UP
3A DECCAN COURT 53 COLES ROAD
BANGLALORE
1/2 JAG BANDHU BORAL LANE
CALCUTTA
233, `GANGA HEIGHTS' FF-8 BLDG A
OLD BAZAR, KIRKEE PUNE,
MAHARASHTRA
C/O SHATRUN JAY DARSHAN
BUILDING A FLAT NO 901 SETH
MOTISHA LANE BYCULLA BOMBAY
SHOP NO 107 MADINA MARKET
PATHER GATTI HYDERABAD
309 JAMUNA MANSION OPP NANDINI
PUBLIC SCHOOL CHIRAG ALI LANE
ABIDS HYDERABAD
FLAT NO 7 PLOT NO 47 ANJALI SION E
BOMBAY
GF-4 ROHINI APT AMRAKUNJ SOCIETY
MR SNEHKUNJ, AMBAWADI
AHMEDABAD
AA;PUSHPA KUNJAA; 1333/0B, NEW
PHILIPS COLONY BEHIND VIJAYA
NURSING HOME NARMADA RD
JABALPUR MADHYA PRADESH
Madhya Pradesh
482001 0000000000C2S0000327
336.00 17-FEB-2018
SNEHLATA MODI
ANANT RAM MODI
West Bengal
700019 0000000000C2S0000336
168.00 17-FEB-2018
SATISH KUMAR SHARMA
RIDHKARAN SHARMA
Delhi
110009 0000000000C2S0000337
336.00 17-FEB-2018
MODI BHAWAN 23/1 RUSTOMJEE
STREET CALCUTTA
K-31/42 MODEL TOWN DELHI
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
96.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 17-FEB-2018
SANGEETA AGARWAL
C/O GANESH MOTOR SOTRES KANTA Jharkhand
TOLI CHOWK PURLIA ROAD RANCHI
834001 0000000000C2S0000348
SHALINI CHANDRAKANT PATNI
NA
Maharashtra
411002 0000000000C2S0000354
24.00 17-FEB-2018
SUNDARAM S RAMAN
V S SUNDARAM
Delhi
110030 0000000000C2S0000356
1176.00 17-FEB-2018
SHUBH CHOPRA
NA
Delhi
110085 0000000000C2S0000360
336.00 17-FEB-2018
SANDEEP B JHAVERI
BIPINCHANDRA S JHAVERI
Maharashtra
400058 0000000000C2S0000370
984.00 17-FEB-2018
SHAWKET AJAZKEEN
ALI MOHD KEEN
Jammu and Kashmir
190001 0000000000C2S0000371
1176.00 17-FEB-2018
SUDHA MUKHERJEE
LATE NANI BHUSAN MUKHERJEE
West Bengal
700085 0000000000C2S0000384
1176.00 17-FEB-2018
SHAMA YADAV
SRI RAM PRATAP YADAV
Uttar Pradesh
211016 0000000000C2S0000390
192.00 17-FEB-2018
SORAB BEHRAMJI BHAYA
BEHRAMJI BHAYA
Maharashtra
400026 0000000000C2S0000397
1176.00 17-FEB-2018
SUBHASH CHAND
ARJAN DEV
Punjab
140401 0000000000C2S0000409
224.00 17-FEB-2018
SONIA AVINASH BAL
AVINASH BAL
Maharashtra
400057 0000000000C2S0000415
224.00 17-FEB-2018
SHIV DAYAL GANDHI
SH CHOTTU RAM
Delhi
110060 0000000000C2S0000422
1176.00 17-FEB-2018
SANAT KUMAR GHOSH
LATE BANKIM BEHARI GHOSH
West Bengal
700002 0000000000C2S0000424
1176.00 17-FEB-2018
SREE POWER AGENCIES
NA
Tamil Nadu
600006 0000000000C2S0000430
896.00 17-FEB-2018
SARIKA GUPTA
SARASWATI MONGA
LALIT GUPTA
AMAR NATH MONGA
Chhattisgarh
Delhi
495001 0000000000C2S0000436
110019 0000000000C2S0000437
600.00 17-FEB-2018
1176.00 17-FEB-2018
S AMIRTHALINGAM
R SAKKARAPANI
Tamil Nadu
612903 0000000000C2S0000441
1176.00 17-FEB-2018
STANDARD CHARTERED BANK
PRAMOD S HAJARE
49/1 BUDHWAR PETH LAXMI ROAD
PUNE
9 ANUPAM APARTMENTS SAID UL
AJAB M B ROAD NEW DELHI
FLAT NO.103 POCKET C-8, SEC-8
ROHINI NEW DELHI
A-7/5,SHREERAM NAGAR S V ROAD
ANDHERI (W) BOMBAY
C/O MOHD SHAFI QURESHI M S &
SONS THE BUND SRINAGAR KASHMIR
190001
1/34/1 K G BOSE SARANI CALCUTTA
700085
B-257 MEHDAURI COLONY
TELIERGANJ ALLAHABAD UTTAR
PRADESH
SHYAM NIVAS BLOCK 7 FLAT NO
42,4TH FLOOR 51 BHULABHAI DESAI
ROAD MUMBAI
C/O BHARAT IRON STORE MARKET
RAJPURA TOWN
1 AMIT BLDG GR FLOOR DIXIT ROAD
VILE PARLE EAST BOMBAY
400057
3/24 OLD RAJINDER NAGAR NEW
DELHI 110060
6/4/1/1 SEALS GARDEN LANE
CALCUTTA
4F/705 MOUNT ROAD MADRAS
600006
D/3 MINOCHA COLONY BILASPUR
3/13 KALKAJI EXTENSION NEW DELHI
110019
ANDIMADAM ROAD KADUVETTI
VILLAGE PADANILAI P O
MEENSURUTTI,TRICHY DIST
4,N.S ROAD CALCUTTA
West Bengal
700001 0000000000C2S0000452
200.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SUDHA GOVIND NAIK
GOVIND R NAIK
440022 0000000000C2S0000456
SWROOP CHOKSHI
KIRAN CHOKSHI
B-3/13 HIG NIT COLONY, ATRE
Maharashtra
LAYOUT PRATAPNAGAR NAGPUR
136 GOYAL PARK B/H MANAGEMENT Gujarat
ENCLAVE VASTRAPUR AHMEDABAD
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
240.00 17-FEB-2018
380015 0000000000C2S0000462
576.00 17-FEB-2018
SIPRA SEAL
S L SEAL
44 SIKDARBARA STREET CALCUTTA
West Bengal
700007 0000000000C2S0000463
96.00 17-FEB-2018
SURENDRA SHARMA
G D SHARMA
Orissa
767039 0000000000C2S0000477
8.00 17-FEB-2018
SALOMEE CHANDIWALA
USMANGANI
C/O SEEMA SWEETS PO KANTABANJI
ORISSA
1875 MUJAHIDS POLE PANCHPATTI
KALUPUR AHMEDABAD
Gujarat
380001 0000000000C2S0000482
882.00 17-FEB-2018
SHANTILAL JAGJIVAN SHAH
JAGJIVAN D SHAH
C/O BHAGVANDAS V SHAH 23
DONGARSHI ROAD 64 LADIWALA
APARTMENT MALBAR HILL BOMBAY
Maharashtra
400006 0000000000C2S0000489
480.00 17-FEB-2018
SAVITABEN DADIA
BABULAL DADIA
Maharashtra
400067 0000000000C2S0000500
280.00 17-FEB-2018
S M ZIAUDDIN
L M SHAIKH MOHINDEEN
Tamil Nadu
600017 0000000000C2S0000504
240.00 17-FEB-2018
SUKHENDU DUTTA
SUSHIL KUMAR DUTTA
Maharashtra
400099 0000000000C2S0000614
28.00 17-FEB-2018
SHYAM SUNDAR AGARWAL
West Bengal
700006 0000000000C2S0000683
136.00 17-FEB-2018
SARDUL SINK
SAHIB D
Maharashtra
400026 0000000000C2S0000707
588.00 17-FEB-2018
SAWARNALATA MEHRA
NA
C-107 RAJ RACHANA APT HEMU
KALANI CROSS ROAD NO.3 IRANI
WADI KANDIVALI WEST MUMBAI
168 USMAN ROAD T NAGAR
MADRAS 600017
RAIGAD NIKETAN CHS B/22 GRD FLR,
OPP ATLANTA TOWER SAHAR,
ANDHERI EAST MUMBAI
FLOOR KOLKATA
41 DEVI MAHAL 4TH FLOOR, 38
NEPEAN SEA ROAD MUMBAI
43 KRISHNA APPT 8TH FLOOR JUHU
LANE ANDHERI(WEST) MUMBAI
Maharashtra
400058 0000000000C2S0000721
200.00 17-FEB-2018
SRICHAND BAJAJ
GOKALDAS BAJAJ
FLAT 1002 10TH FLOOR MANGALJYOTI West Bengal
227/2 AJC BOSE ROAD KOLKATA
700020 0000000000C2S0000803
60.00 17-FEB-2018
T P ANANTHAKRISHNAN
T S PARAMESWARA IYER
Maharashtra
400055 0000000000C2T0000102
456.00 17-FEB-2018
TARA RANI CHOUDHARY
SHARMAJI
Maharashtra
400001 0000000000C2T0000103
400.00 17-FEB-2018
TARIT RANJAN DAS GUPTA
SUKOMAL DAS GUPTA
5 B S E S QRTS PRABHAT COL
SANTACRUZ E BOMBAY
C/O MADHAV & CO 83/85 BAZAR
GATE STREET 3RD FLOOR FORT
BOMBAY
P-42 SATGRAM P O SARSUNA
CALCUTTA
West Bengal
700061 0000000000C2T0000108
96.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
8.00 17-FEB-2018
TUNU CHAKRABORTY
LATE BANI NATH CHAKRABORTY
West Bengal
700026 0000000000C2T0000111
TATA TRUSTEE CO LTD AC TATA MUTUAL
NA
Maharashtra
400059 0000000000C2T0000117
96.00 17-FEB-2018
T SESHAMAMBA
SESHAMAMBA
Andhra Pradesh
521001 0000000000C2T0000122
240.00 17-FEB-2018
TRUPTIREKHA MOHANTY
RAMKRISHN MOHANTY
Orissa
754025 0000000000C2T0000658
112.00 17-FEB-2018
USHA SHIRISH SHAH
SHIRISH HIMMATLAL SHAH
Gujarat
380007 0000000000C2U0000105
1176.00 17-FEB-2018
UDAY PRATAPSINH
PRATAPSINH
Maharashtra
400023 0000000000C2U0000108
224.00 17-FEB-2018
URMILA DIKSHIT
KRISHNA SUDHAKAR DIKSHIT
Madhya Pradesh
462016 0000000000C2U0000113
600.00 17-FEB-2018
USHA MANOHAR GOGATE
MANNOHAR
Maharashtra
400060 0000000000C2U0000116
72.00 17-FEB-2018
USHA SINGH
VIRENDRA SINGH
C/O BHOLANATH JANA 184 S P
MUKHERJEE RD CALCUTTA
TATA MUTUAL FUND C/O IIT
CORPORATE SERVICESLTD. IIT
HOUSE,OPP VAZIR GLASS WORKS,JB
NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI
C/O T S R ANJANEYULU 7-243
GODUGUPET MACHILIPATNAM
VILLAGE WARD TALA BAZAR G P
TOWN, CHOUDWAR PS, CHOUDHAR
DISTRICT CUTTACK
AASHISH NR GAJRAWALA FLT PALDI
BUS STAND AHMEDABAD
C/O BANK OF INDIA N R I CENTRE
70/80 M G ROAD BOMBAY
400023
M-203 E-7 SECTOR ARERA COLONY
BHOPAL
29 BRAHMAN SOCIETY, NAUPADA
THANE
400060
5/163 SONTH KI MANDI MATHURA
ROAD AGRA UTTAR PRADESH
Uttar Pradesh
282002 0000000000C2U0000120
456.00 17-FEB-2018
UMESH KUMAR MALIK
KUMAR
101, SAPPHIRE COURT ESSEL TOWERS, Haryana
M G ROAD GURGAON HARYANA
122002 0000000000C2U0000122
112.00 17-FEB-2018
USHABEN A PATEL
ANANT KUMAR C PATEL
388001 0000000000C2U0000130
504.00 17-FEB-2018
UDAY VORA
KUNJ BIHARILAL
C/O MR J V PATEL 4 NAVRANG
Gujarat
SOCIETY AMUL DAIRY ROAD ANAND,
GUJARAT
TAMBOLIWADA NR GOLWAD KADI NG Gujarat
382715 0000000000C2U0000139
1176.00 17-FEB-2018
VIVEK RAMPAL
NARENDRA NATH
110057 0000000000C2V0000102
336.00 17-FEB-2018
VIJAY KUMAR AGARWALA
SRI DWARKA PRASAD AGARWALA
712223 0000000000C2V0000105
16.00 17-FEB-2018
VEVASHI AJMERA
JAYESH AJMERA
E 13/1 VASANT VIHAR NEW DELHI
Delhi
110057
114/1,S C M ROAD NEAR D O PAISE
West Bengal
KHEYA GHAT SHEORAPHULI HOOGHLY
(W.B.)
18/3 RAFI AHEMAD KIDWAI ROAD
Maharashtra
KRISHNA NIWAS WADALA BOMBAY
400031 0000000000C2V0000110
1176.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
VICARUNNISA BEGUM
NOOR MOHAMMED
H NO-19-2-26/A/61/A PHOOL BAGH
JAHANUMA ROAD HYDERABAD, A.P.
Andhra Pradesh
500001 0000000000C2V0000112
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
336.00 17-FEB-2018
VENKATA LAKSHMI NARASIMHA RAO
B N RAO PARIGE
Andhra Pradesh
C/O SRI R KRISHNA MURTHY PLOT
12B, VENKATAPURAM COLONY
PADMARAO NAGAR SECUNDERABAD
500025 0000000000C2V0000119
672.00 17-FEB-2018
VIMLA INDRAVADAN JANI
INDRAVADAN
Gujarat
370465 0000000000C2V0000120
112.00 17-FEB-2018
VIKAS BHAKE
NA
Chhattisgarh
492001 0000000000C2V0000123
3528.00 17-FEB-2018
VANDANA MIRCHANDANI
SUNDER B MIRCHANDANI
Maharashtra
400055 0000000000C2V0000129
1176.00 17-FEB-2018
VASANT KASHINATH MAJGAONKAR
K R MAJGAONKAR
Maharashtra
411029 0000000000C2V0000136
1176.00 17-FEB-2018
VIJAY KUMAR SINGLA
TEK CHAND
Punjab
151001 0000000000C2V0000143
1176.00 17-FEB-2018
VINOD KUMAR SHARMA
U S SHARMA
Gujarat
380009 0000000000C2V0000145
72.00 17-FEB-2018
VINOD K SINGH
K N SINGH
Delhi
110003 0000000000C2V0000152
2352.00 17-FEB-2018
VELJIBHAI J KANSAGARA
JIVABHAI
INDRAVILLA BEHIND CENTRAL BANK
OF INDIA MANDVI KUTCH GUJARAT
KUTCH
C/O MR B G BARWAY INDIRA NEAR
MAHARASHTRA BHAVAN CHOUBEY
COLONY RAIPUR MP 492001
KRISHNARAO MORESHWAR BHAKE
ENGINEER
19/148 ANAND NAGAR SANTACRUZ
EAST BOMBAY
SHUBHAMKAROTI 91 MAYUR COL
PUNE 411029
H NO-164 MODEL TOWN PHASE-3
BATHINDA
ANAGRAM FINANCE LTD 901 SAKAR
COMPLEX NEHRUBRIDGE, ASHRAM
ROAD AHMEDABAD
680 BHOLA NAGAR KOTLA
MUBARAKPUR NEW DELHI
DR VELGIBHAI JIVABHAI KANSAGARA
TILAK ROAD BANTANLA
Gujarat
362620 0000000000C2V0000164
288.00 17-FEB-2018
VEENA MATTA
CHANDRASEKHARAN NILAKANTAN
400050 0000000000C2V0000167
2352.00 17-FEB-2018
VIMLA PANDIT
HARIPRASAD
13 SATYA 15TH RD BANDRA BOMBAY Maharashtra
400050
15 JYOTIKAPARK SOCIETY OPP DSP
Gujarat
OFFICE SHAHI BAUG AHMEDABAD
380004 0000000000C2V0000176
1176.00 17-FEB-2018
VIKRAM RASIKLAL SHAH
RASIKLAL SHAH
Gujarat
391240 0000000000C2V0000178
576.00 17-FEB-2018
VIJAY KUMAR TIWARI
KUNJILAL TIWARI
ABHISHEK OPP JAINWADI,NAVA
BAZAR KARJAN. DIST BARODA
206 CHANKYA COMPLEX Y N RD
INDORE
Madhya Pradesh
452003 0000000000C2V0000181
16.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
VIMLA DEVI SONKIA
GOPAL DAS SONKIA
C/O KANDELWAL GEMS TRADING
Rajasthan
CORP 1077 NAVRATNA APARTMENTS
CHAURA RASTA JAIPUR
302003 0000000000C2V0000193
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
64.00 17-FEB-2018
VED PARKASH BANSAL
GANPAT RAI
Haryana
135003 0000000000C2V0000199
32.00 17-FEB-2018
V V REDDY
V G REDDY
Delhi
110019 0000000000C2V0000205
480.00 17-FEB-2018
VINAY JITENDRA DESAI
JITENDRA H DESAI
Maharashtra
400086 0000000000C2V0000213
240.00 17-FEB-2018
VIJAYALAKSHMI AHILAN
A K AHILAN
Gujarat
382325 0000000000C2V0000217
240.00 17-FEB-2018
VASUDEO MAHADEO BARVE
LATE SHRI MAHADEO KESHAV BARVE
Maharashtra
411029 0000000000C2V0000220
1176.00 17-FEB-2018
VINAY NAIK
DEORAO V NAIK
Maharashtra
400016 0000000000C2V0000238
96.00 17-FEB-2018
VRAJESH ASHOKBHAI PATEL
ASHOKBHAI RAOJIBHAI PATEL
Gujarat
387001 0000000000C2V0000659
40.00 17-FEB-2018
MUNGAMURI DHRUVA
NA
Karnataka
560075 0000000000C2X1200436
4400.00 17-FEB-2018
PRAMATH NATH JHA
NA
Jharkhand
834008 0000000000C2X1200549
3360.00 17-FEB-2018
VINDHYESHWARI PRASAD MISHRA
NA
Uttar Pradesh
221010 0000000000C2X9500024
8.00 17-FEB-2018
TALLURI BALA MANI KIRAN
NA
SURENDAR METAL WORKS JARODA
GATE JAGADHRI
142/A-4 KALKAJI EXTN DDA NEW
DELHI
50/16 SUDARSHAN JAGDUSHA NAGAR
GHATKOPAR W BOMBAY
B/21 HATI BHUVAN VAIKUNTHA
VIHAR SOCIETY NEAR INDRAPRASTHA
SOCIETY GALAXY
RD,NARODA,AHMEDABAD
PLOT NO 11 SIDDHAKALA CO-OP
HOUSING SOCIETY WARJE PUNE
19 DATTA NIVAS T H KATARIA MARG
MAHIM BOMBAY
2, AAKASA GANGA SOCIETY NEAR
UTKRASA HOSPITAL NANA
KUMBHNATH ROAD NADIAD
Flat G3 Gitanjali Corner 3 HAL III Stage
Bangalore
C/O DR RAMANATH JHA HARIHAR
SINGH ROAD, MORABADI RANCHI
B 34/154 A 2 M 1 SARAYANANDAN
DASHMI (NEAR SUNDER PUR SATTI)
VARASANI
D NO 40-25-21 JASTHI VARI ST
PATAMATALANKA VIJAYAWADA AP
Andhra Pradesh
520010 0000000000C2X9500027
56.00 17-FEB-2018
TALLURI PARVATHA VARDHANI
NA
D NO 40-25-2/1 JASTHI VARI STREET
PATAMATALANKA VIJAYAWADA
Andhra Pradesh
520010 0000000000C2X9500028
56.00 17-FEB-2018
ALOK SAXENA
NA
Uttar Pradesh
226021 0000000000C2X9500040
56.00 17-FEB-2018
POTHUKUCHI KAMESWARA RAO
NA
Andhra Pradesh
530017 0000000000C2X9500041
28.00 17-FEB-2018
YAGNESH JAMIYATRAM VALERA
JAMIYATRAM
14/203, MALHAR SAHARA STATES
JANKIPURAM LUCKNOW, U.P.
4 60 8/5 LAWSONSBAY COLONY
VISAKHAPATNAM A P
36/A SUDARSHAN SOCIETY NO 2
NARANPURA AHMEDABAD
380013
Gujarat
380013 0000000000C2Y0000010
448.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
1176.00 17-FEB-2018
YOGESH J DOSHI
JAGAJIVAN DOSHI
BEHIND JAIN PATHSALA VIA
VIRAMGAM GUJARAT TO MANDAL
Gujarat
382130 0000000000C2Y0000016
YOGITA LAL
ZAINAB SAIFUDDINBHAI POONAWALA
MANOHAR LAL
SAIFUDDIN
Delhi
Gujarat
110083 0000000000C2Y0000024
395003 0000000000C2Z0000001
336.00 17-FEB-2018
80.00 17-FEB-2018
DIPAK MAGANLAL BHAGWAGAR
NA
Gujarat
395002 0000IN30001110024718
40.00 17-FEB-2018
SATISH MOHAN BAHAL
NA
Uttarakhand
248002 0000IN30001110079431
136.00 17-FEB-2018
PRASTUTI CONSTRUCTIONS INVESTMENTS
NA
Uttar Pradesh
208002 0000IN30001110115577
200.00 17-FEB-2018
DAYANAND GOPALKRISHNA PANDIT
NA
R 691 MANGOL PURI DELHI 110083
4 / 4677 POONAWALA MANSION
TAIYABI MAHOLLA ZAMPABAZAR
SURAT
1/656 BHATIA STREET NANPURA
NANPURA SURAT
LANE NO.3 BUNGALOW NO-30
TURNER ROAD CLEMENT TOWN
DEHRADUN
SHANTIVAN APPARTMENTS 2A/244A
AZAD NAGAR KANPUR
C/O HEGDE GOPALKRISHNA V PANDIT
MARIGUDI BAZAR SIRSI SIRSI
Karnataka
581401 0000IN30001110130371
24.00 17-FEB-2018
MELAM VENKATA NARASIMHA RAO
NA
Maharashtra
400076 0000IN30001110133976
40.00 17-FEB-2018
PUTTI LAL YADAV
NA
Uttar Pradesh
208023 0000IN30001110146229
136.00 17-FEB-2018
SHANTILAL T MEHTA
NA
Maharashtra
400086 0000IN30001110146727
120.00 17-FEB-2018
VIVEK MAVANI
NA
Maharashtra
400025 0000IN30001110150733
136.00 17-FEB-2018
PRAKASH RAMACHANDRA KOTABAGI
NA
A 504 DAFFODIL HIRANDANI
GARDENS POWAI, MUMBAI
130/78 A BAGAHI KANPUR 208023
KANPUR
B 34 OM CO OP HSG SOCIETY
AMRUTNAGAR GHATKOPAR WEST
MUMBAI
20, UTKARSH J A RAUL ROAD
PRABHADEVI MUMBAI
C/O R R KOTABAGI KIRANI MERCHANT
NEHRU MARKET DHARWAD
Karnataka
580001 0000IN30001110245166
200.00 17-FEB-2018
SUJATHA HEBBAR
NA
HNO 34, HESCOM ROAD
Karnataka
VISHWESHWAR NAGAR HUBLI, HUBLI
580032 0000IN30001110278960
20.00 17-FEB-2018
LAKSHMI BALKRISHNA GOVEKAR
NA
Maharashtra
400028 0000IN30001110288131
136.00 17-FEB-2018
JAI NARAIN MODI
NA
Rajasthan
302006 0000IN30001110309684
488.00 17-FEB-2018
NEELAM TALWAR
NA
B/12 MANALI CO OP HOUSING
SOCIETY COLLEGE STREET AGAR
BAZAR DADAR MUMBAI MUMBAI
34 A SHRI RAMPURA COLONY CIVIL
LINES JAIPUR RAJ
5/10 NEHRU NAGAR MEERAPUR
ALLAHABAD ALLAHABAD
Uttar Pradesh
211003 0000IN30001110346579
160.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
BIJAL M SHAH
NA
Maharashtra
400006 0000IN30001110393737
AMRAVATEE DWIVEDI
CHANDRASHEKAR S AIL
NA
NA
A 1 APTS 8TH FLR FLAT NO 83 OPP
RAJ BHAVAN 270 WALKESHWAR
MUMBAI
K 365 YASHODA NAGAR KANPUR
704 LAXMI APT V P ROAD MULUND
WEST MUMBAI, MUMBAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
Uttar Pradesh
Maharashtra
208011 0000IN30001110399986
400080 0000IN30001110420523
400.00 17-FEB-2018
96.00 17-FEB-2018
SHABBIRHUSSAIN N SHAIKH
NA
Gujarat
390017 0000IN30001110424585
56.00 17-FEB-2018
ALTAFHUSSAIN N SHAIKH
NA
MOGALWADA QURESH MOHALLA
'GAUSIYA' BUILDING BARODA
MOGALWADA QUREISH MOHALLA
'BAUGE AZEEM' BARODA
Gujarat
390017 0000IN30001110431111
56.00 17-FEB-2018
AFAQ AHMAD
NA
GARIMA BERY
208015 0000IN30001110437557
56.00 17-FEB-2018
NA
H NO-17, OPP. TO NATIONAL PUBLIC Uttar Pradesh
SCHOOL, JAWAHAR PURAM, SHYAM
NAGAR KANPUR
BERY CLINIC BANK ROAD GORAKHPUR Uttar Pradesh
273001 0000IN30001110469476
160.00 17-FEB-2018
ARUNA BERY
NA
BERY CLINIC BANK ROAD GORAKHPUR Uttar Pradesh
273001 0000IN30001110469484
720.00 17-FEB-2018
RAMESH SACHAR
NA
110008 0000IN30001110475466
56.00 17-FEB-2018
RANI BETI GUPTA
NA
25/2 EAST PATEL NAGAR NEW DELHI Delhi
DELHI
C/O KISHOR RADIO WATCH HOUSE G Uttar Pradesh
T ROAD P O BEWAR DISTT MAINPURI
206301 0000IN30001110483388
208.00 17-FEB-2018
VIPAN KAPOOR
NA
KAPOOR TRADING CO. BAZAR
Punjab
GANDANWALA AMRITSAR AMRITSAR
143006 0000IN30001110505570
136.00 17-FEB-2018
MADHU KHOWALA
NA
Bihar
800001 0000IN30001110510287
136.00 17-FEB-2018
NEENA JUNEJA
NA
Rajasthan
302001 0000IN30001110515555
60.00 17-FEB-2018
ANJANA DEEPAK MOTASHA
NA
Maharashtra
400049 0000IN30001110516564
136.00 17-FEB-2018
SWETA DEEPAK MOTASHA
NA
Maharashtra
400049 0000IN30001110516601
136.00 17-FEB-2018
ARUN KUMAR KHOWALA
NA
Bihar
800001 0000IN30001110553413
136.00 17-FEB-2018
ANUP KUMAR KHOWALA
NA
101 ABHISHEK PLAZA EXHIBITION
ROAD PATNA
79 MUKTANAND NAGAR .
GOPALPURA BYPASS JAIPUR
VRINDAVAN BUNGLOW NO 3 DAXINA
MURTY SOCIETY JVPD SCHEME
VILEPARLE(W) MUMBAI
3,VRINDAVAN ,DAKSHINMURTY
SOCIETY, JVPD ROAD NO 10,,
VILEPARLE(WEST) MUMBAI
ROAD PATNA
ROAD PATNA
Bihar
800001 0000IN30001110553544
136.00 17-FEB-2018
First Name
Address
MAYA KHOWALA
NA
800001 0000IN30001110553569
MANISH D ASHAR
NA
Bihar
ROAD PATNA
4D 3RD FLOOR RAGHAVWADI FRENCH Maharashtra
BRIGADE LOW LOVER ROAD MUMBAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
400007 0000IN30001110567620
272.00 17-FEB-2018
PANNA SHAH VINAY
NA
Maharashtra
400006 0000IN30001110570094
1300.00 17-FEB-2018
VIDYA G BHAT
NA
Karnataka
581325 0000IN30001110588779
176.00 17-FEB-2018
GAJANAN V BHAT
NA
Karnataka
581325 0000IN30001110588842
256.00 17-FEB-2018
ANIL GIRDHARILAL DUSIJA
NA
Maharashtra
400021 0000IN30001110597416
116.00 17-FEB-2018
UMESH KUMAR AGARWAL
KRISHNA KUMARI GUDLA
NA
NA
Uttar Pradesh
Jharkhand
208023 0000IN30001110616527
834008 0000IN30001110656323
136.00 17-FEB-2018
544.00 17-FEB-2018
BHARTI JAIN
NA
NA
Uttar Pradesh
Rajasthan
208023 0000IN30001110656340
302019 0000IN30001110704596
160.00 17-FEB-2018
16.00 17-FEB-2018
MONIKA SINGH
NA
Uttar Pradesh
226020 0000IN30001110744463
100.00 17-FEB-2018
ASHOK GANPATLAL MEHTA
NA
Karnataka
591237 0000IN30001110763658
28.00 17-FEB-2018
KUMAR RAVI SHANKER SINHA
NA
Jharkhand
834001 0000IN30001110766134
80.00 17-FEB-2018
SHYAM LAL HEDA
NA
Maharashtra
401101 0000IN30001110777622
40.00 17-FEB-2018
NARAYAN RAMNATH
NA
Maharashtra
400071 0000IN30002010006142
136.00 17-FEB-2018
SUDIR BABU NP
NA
Karnataka
560047 0000IN30002010013686
136.00 17-FEB-2018
RAGHONATH
NA
Karnataka
563121 0000IN30002010100714
136.00 17-FEB-2018
FLONIKA (BASEMENT FLT) 59 B
WALKESHWAR ROAD MUMBAI
MUMBAI
G D S MARG DANDELI DANDELI
DANDELI
G D S MARG DANDELI DANDELI
DANDELI
902 9TH FLOOR RAHEJA CHAMBERS
FREE PRESS JOURNAL ROAD NARIMAN
POINT, MUMBAI
37 ANANDPURI KANPUR
QR NO C/38 CMPDI COLONY KANKE
ROAD RANCHI
252 ANANDPURI KANPUR
128 VRINDAWVAN VIHAR AJMER
ROAD JAIPUR
C 28 OFFICERS COLONY NIRALA
NAGAR, LUCKNOW
1385 RAVIWAR PETH P B NO 37
NIPANI DIST BELGAUM
'CHANDRAKAMAL' PEPEE'S
COMPOUND RANCHI RANCHI RANCHI
201 SALASAR KUTIR 60 FEET ROAD
BEHIND HAMARA BAZAR PO.
BHYANDER WEST THANE
1/8, SHELL COLONY, CHEMBUR,
MUMBAI.
NO 404 5TH MAIN 6TH CROSS VIVEK
NAGAR BANGALORE
S/O S NARAYANASASTRY BRANTH
POST MASTER JAKKARAS KUPPA POST
NIA -OPET KUF KOLAS DIST
State
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
AJAY S ANAND
NA
Karnataka
# 697 SHIVATHEJA I E CROSS 3RD
STAGE 4TH BLOCK
BASAVESHWARANAGAR BANGALORE
560079 0000IN30002010106287
SHASTRI SANJIV BHASKARBHAI
SHASTRI BHASKARBHAI JETHALAL
Gujarat
380015 0000IN30002010636725
16.00 17-FEB-2018
KURUVELLA ANIL KUMAR
KURUVELLA ANIL KUMAR
Andhra Pradesh
507003 0000IN30002010688302
136.00 17-FEB-2018
RICHA BHAGWANI
GD BHAGWANI
A-203 KALADEEP 100 FEET ROAD
SATELLITE AHMEDABAD
H NO 2-2-144 GANDHI CHOWK
KHAMMAM
B-26, PARWANA APARTMENTS,
MAYUR VIHAR PHASE - I, NEW DELHI
Delhi
110091 0000IN30002030014571
136.00 17-FEB-2018
URMIL MITTAL
RAJESH GOBIND JAGTIANI
S K MITTAL
NA
Delhi
Maharashtra
110049 0000IN30002030028267
400005 0000IN30007910005090
456.00 17-FEB-2018
6.00 17-FEB-2018
KHATIJA ESMAIL BAHRAINWALA
NA
Maharashtra
123300 0000IN30007910005709
136.00 17-FEB-2018
C AYYASWAMY
NA
E-29,NDSE II, NEW DELHI
FLAT NO 2, 1ST FLOOR ATUR
TERRACES CUFFE PARADE COLABA,
MUMBAI
ISMAIL J. BAHRAINNWALA SHABBIN
TRADING CO. P.O. BOX 1233 DUBAI
U.A.E.
FLAT NO. A - 6003, 6TH FLOOR OLIVE
SHALLOTS, PLOT NO. 17 SECTOR 16A, SANPADA NAVI MUMBAI
Maharashtra
400705 0000IN30007910016507
136.00 17-FEB-2018
PANNA PRAVIN DESAI
PRAVIN DESAI
Gujarat
396001 0000IN30007910021442
136.00 17-FEB-2018
PRAVIN RAMANLAL DESAI
RAMANLAL DESAI
Gujarat
396001 0000IN30007910021459
136.00 17-FEB-2018
YOGESH RUDERJI DESAI
RUDERJI DAHYABHAI DESAI
Gujarat
396020 0000IN30007910022327
136.00 17-FEB-2018
CHITRA AYYASWAMY
C AYYASWAMY
Maharashtra
400705 0000IN30007910037925
136.00 17-FEB-2018
PADMAVATI MAGULURI
MAGULURI SUBBA RAO
Andhra Pradesh
523301 0000IN30007910058093
88.00 17-FEB-2018
MAVULETI SRIDHAR RAJU
RAMAKRISHNA RAJU
3 PALLI HILL BUDDH BHAVAN TITHAL
ROAD VALSAD
3 PALLI HILL BUDDH BHAVAN TITHAL
ROAD VALSAD
J-9 ATUL COLONY POST - ATUL VIA VALSAD
A - 15, BOMBAY LINKS SECTOR - 17
VASHI NAVI MUMBAI
NAGARAJUPALLI MARTURU
PRAKASAM ANDHRA PRADESH
FLAT NO 102, D NO 53-17-45/3
CREATIVE TOWERS, BEHIND
AUTOMOTIVE DR VS KRISHNA
COLLEGE ROAD
VISAKHAPATNAM,ANDHRA PRADESH
Andhra Pradesh
530013 0000IN30007910068559
24.00 17-FEB-2018
NIDHI DANGAYACH
NILESH DANGAYACH
NH - 2, C - 113 N. T. P. C. COLONY
VINDHYANAGAR SIDHI, MADHYA
PRADESH
Madhya Pradesh
486885 0000IN30007910074454
56.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
ABU NASAR ABBASI
ABUL FAZAL ABBASI
335 / 27 MAHMOOD NAGAR AKBARI
GATE LUCKNOW, UTTAR PRADESH
Uttar Pradesh
226003 0000IN30007910111943
TEJ SINGH
DAULAT SINGH
586 LAXMI BAI NAGAR NEW DELHI
Delhi
110023 0000IN30007910211535
40.00 17-FEB-2018
SHATRUJIT MAL
KANAKSOVAN MAL
D - 33 NH - 4 NTPC. RIHAND NAGAR Maharashtra
SONEBHADRA UTTAR PRADESH
232223 0000IN30007910285715
80.00 17-FEB-2018
PRACHI GARG
RAKESH KUMAR GARG
201301 0000IN30007910316698
56.00 17-FEB-2018
SRIPATHY
ANANTHA KRISHNA BHAT
574102 0000IN30007910333403
10.00 17-FEB-2018
MANVENDRA SINGH BIST
ATUL KUMAR BIST
IDBI BANK LTD. H1 A/30, SEC 63
Uttar Pradesh
NOIDA, UTTAR PRADESH
Karnataka
SHARADA NIVAS NIRE POST,
KARKALA TQ UDUPI DIST
KARNATAKA
G - 187, SECTOR - 23 SANJAY NAGAR Uttar Pradesh
201301 0000IN30007910351007
40.00 17-FEB-2018
RAMANAGA LINGESWARA RAO KALAKONDA
BHANU MURTHY KALAKONDA
396230 0000IN30007910421454
8.00 17-FEB-2018
ASHA HALBE
SANJAY HALBE
Gujarat
TYPE - III, QUARTER - 07 B / H COLLECTOR OFFICE SILVASSA
GUJARAT
A - 7 SHREEPRABHA SOC RAJAJIPATH Maharashtra
FIRST LANE RAMNAGAR DOMBIVILI
(EAST) MUMBAI, MAHARASHTRA
421201 0000IN30007910441682
8.00 17-FEB-2018
Devanandan Baindur
Baindur Ananth Bhat
Karnataka
560021 0000IN30009510024488
80.00 17-FEB-2018
Ramesh N
Nagarathiram R
Maharashtra
400706 0000IN30009510035333
56.00 17-FEB-2018
Kakarla Jayaraman
K Venkatesan
Karnataka
560094 0000IN30009510037396
272.00 17-FEB-2018
Nutakki Satish
N Radha Krishna
Karnataka
560054 0000IN30009510041836
320.00 17-FEB-2018
Pranab Kanti Nandy
NA
West Bengal
700047 0000IN30009510043368
80.00 17-FEB-2018
Saroja Sadhasivam
SadhasivamA
Karnataka
560085 0000IN30009510051180
800.00 17-FEB-2018
Sudakshina Unnikrishnan
K P Unnikrishnan
Delhi
110049 0000IN30009510055054
136.00 17-FEB-2018
Anjali Viswanathan
Arvind Viswanathan
4273/a,Railway Parallel Road
Subramanyanagar Bangalore
B-1/31/B-5 Sector 8 Nerul (West) New
Bombay
Flat 7301, Anriya Dwellington Apts
Near Dollars Colony RMV II STG
Bangalore
C/o, N Nageshwar Rao New No. 44,
11th Main Road Mithikere Extension
Bangalore
88/1, Raja Subodh Chandra Mallick
Road Calcutta
104, II Cross Banasankari, III Stage, V
Block, Bangalore
A6 Gulmohar Park Khel Gaon Marg
New Delhi
A- 10/2 Vasant Vihar New Delhi
Delhi
110057 0000IN30009510061013
1854.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Mohd Asad Shamsi
Mohd Iqbal Shamsi
244001 0000IN30009510063239
Mohd Iqbal Shamsi
Haji Mohd Hasan
244001 0000IN30009510063271
136.00 17-FEB-2018
Biswajit Saha
Sri Rakhal Chandra Saha
C/o, Sag New Look Tavela Street
Uttar Pradesh
Moradabad U.P.
Uttar Pradesh
Moradabad U.P.
C/O Sri Rakhal Ch Saha Jagaharimura Tripura
P.O Agartala College Agartala Tripura
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
799004 0000IN30009510075519
136.00 17-FEB-2018
Dipak H Doshi
Harshadrai H Doshi
West Bengal
700017 0000IN30009510087703
56.00 17-FEB-2018
Indira H Doshi
Harshadrai B Doshi
West Bengal
700017 0000IN30009510087711
56.00 17-FEB-2018
Harshadrai B Doshi
Bhaichand Doshi
West Bengal
700017 0000IN30009510087738
56.00 17-FEB-2018
Venkatesh S
Sekhar K
Karnataka
560032 0000IN30009510097776
72.00 17-FEB-2018
Shyam Sunder
Dinesh Kumar
M M Gupta
Dhanraj
Flat No - 8 B ''URVASHI'' 12 C, Camac
Street KOLKATA
Street KOLKATA
Street KOLKATA
155, 12 Cross Ist Block R T Nagar
Bangalore
E 37, Dayanand Nagar Ghaziabad
C/O Shanti Metal Industries 215, 6th
Cross Padrayam Pura Bangalore
Uttar Pradesh
Karnataka
201001 0000IN30009510113045
560026 0000IN30009510114592
96.00 17-FEB-2018
136.00 17-FEB-2018
Jitendra Kumar Jain
Sitaramji
Karnataka
560026 0000IN30009510116891
136.00 17-FEB-2018
Suguna Narayanan
G Narayanan
Karnataka
560086 0000IN30009510130419
136.00 17-FEB-2018
Rubina Asad
Mohd Asad Shamsi
Uttar Pradesh
244001 0000IN30009510135724
136.00 17-FEB-2018
Mohd Athar Shamsi
Mohd Iqbal Shamsi
Uttar Pradesh
244001 0000IN30009510135781
136.00 17-FEB-2018
Shama Iqbal
Mohd Iqbal Shamsi
Uttar Pradesh
244001 0000IN30009510135804
136.00 17-FEB-2018
Netai Chandra Biswas
Bimal Kumar Biswas
Girnar Hardware No 10, 50 Feet Road
Avalhalli Bangalore
863, 14th Cross Mahalaxmi Layout
Bangalore
Moradabad
P O Box 157 Tavela Street Moradabad
UP
P O Box 157, Tavela Street,
Moradabad UP
Vill Kuthibari Near BDO, PO Bongaon.
Dist North 24 Parganas 24 Parganas
West Bengal
743235 0000IN30009510152217
80.00 17-FEB-2018
Vijaya Sharma
A K Sharma
Delhi
110070 0000IN30009510156339
56.00 17-FEB-2018
Padma Subramani
D Subramani
Karnataka
560069 0000IN30009510158971
56.00 17-FEB-2018
Vijay Kumar Pugalia
Suraj Mal Pugalia
Haryana
122011 0000IN30009510160597
272.00 17-FEB-2018
Rajeev Shah
Tehmi Naval Mistry
Mahesh Chandra Shah
Naval Mistry
1380, Sector A, Pocket B, Vasant Kunj.
New Delhi
No. 1562 East End Main Road
Jayanagar, 9th Block BANGALORE
C-502, Alaknanda Plot No-45 Sector56 GURGAON
Melville Hall, Mall Road Nainital
Batliwala Bldg, Ist Floor, 275 P Tardeo
Road, Grant Road Mumbai
Uttarakhand
Maharashtra
263001 0000IN30009510170767
400007 0000IN30009510171786
160.00 17-FEB-2018
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Noor E Sahar
Mohammed Abbas
Delhi
110020 0000IN30009510177137
Mohammad Abbas
Mohammad Shahid
Delhi
110020 0000IN30009510177901
464.00 17-FEB-2018
Irene Joshua
Joshua Kandula
Maharashtra
400012 0000IN30009510178492
136.00 17-FEB-2018
Surendar Kumar Grover
Mohammed Abdullah
Ram Lal Grover
Mohammed Shahid
Delhi
Delhi
110012 0000IN30009510184600
110020 0000IN30009510186191
56.00 17-FEB-2018
464.00 17-FEB-2018
Deepak Gupta
M C Gupta
Uttar Pradesh
244001 0000IN30009510191800
136.00 17-FEB-2018
Premanand Chandavarkar
Sunita Sethi
Narayan Chandavarkar
Rakesh Sethi
Karnataka
Uttar Pradesh
560020 0000IN30009510197817
244001 0000IN30009510227791
136.00 17-FEB-2018
96.00 17-FEB-2018
Rashmi Suri Mohanty
Deepayan Mohanty
Haryana
122002 0000IN30009510248377
136.00 17-FEB-2018
Suresh Nath
C V Srinivasiah
Karnataka
560079 0000IN30009510266304
400.00 17-FEB-2018
Bandu Gurunath Desai
Gurunath Desai
Karnataka
572103 0000IN30009510267475
80.00 17-FEB-2018
Virender Sharma
Anil Kumar Srivastava
D N Sharma
K M Srivastava
Delhi
Uttarakhand
110034 0000IN30009510268837
247667 0000IN30009510299779
136.00 17-FEB-2018
136.00 17-FEB-2018
Runu Maji
Basanta Maji
D 169, Okhala Ind Area Phase I New
Delhi
Delhi
No - 214, Falcon's Crest Tata Colony
Parel East MUMBAI
EA 25, Inder Puri New Delhi
Delhi
Amrit Castle Opp Pratiksha Hotel Gate
Jawahar Bagh, G M D Road
Moradabad
7, Palace Cross Road, Bangalore
Sethi Building, Station Road,
Moradabad
401 - B Hamilton Court DLF Phase - IV
GURGAON
No. 10, MIG KHB Colony, II Stage
Basaveshwara Nagar BANGALORE
No 962, Ashwini Nilaya 24th Cross, SJT
Extension Tumkur
R U 210, Pitam Pura, New Delhi
137/1, Vikas Nagar, University of
Roorkee, Roorkee
Saraswati Apartment, Flat 2, Floor 2
2/2/3, Nandalal Mukherjee Lane P.O.
Santragachi HOWRAH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
464.00 17-FEB-2018
West Bengal
711104 0000IN30009510301712
136.00 17-FEB-2018
P V Bhaskar Reddy
Adinaranayan Reddy
Karnataka
560004 0000IN30009510304137
56.00 17-FEB-2018
Avinash Ambale
A N Viswanath
Karnataka
560070 0000IN30009510309096
96.00 17-FEB-2018
Shanmugam Rathnam
Rathnam
Tamil Nadu
600034 0000IN30009510322975
16.00 17-FEB-2018
Brijinder Singh Monga
Tara Sankar Mukherjee
J S Monga
Barid Baran Mukherjee
Delhi
West Bengal
110003 0000IN30009510337449
713202 0000IN30009510349485
68.00 17-FEB-2018
56.00 17-FEB-2018
P N Seetharam
P Narayana Rao
C/O M/S Sangeethas The Medical
Shop, No.20, R V Road, Basavangudi
Bangalore
3061, IX Main Road, Banashankari II
Stage, Bangalore
1, Chockalinga, Mudali Street,
Nungambakkam Chennai
99 Golf Links, New Delhi
F 30/1, Coke Oven Colony Durgapur
Burdwan
1/A, 'Kalpana' Kantharajaurs Road
Saraswathipuram Mysore
Karnataka
570009 0000IN30009510349740
56.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Subatra Kalyan
A Kalyana Sundaram
Karnataka
560034 0000IN30009510351630
Sanjeev Mathur
Jasvinder Singh Chandhok
T B Mathur
M Singh
Delhi
Uttarakhand
110017 0000IN30009510355274
263141 0000IN30009510370405
36.00 17-FEB-2018
136.00 17-FEB-2018
V V Balaji
V Vijayaraghavan
Tamil Nadu
600018 0000IN30009510387108
80.00 17-FEB-2018
Dr Smt Raju Pandey
Prakash Chandra
Subhas Banerjee
Indira B
Ramesh Chandra Pandey
Surtarmal
Siddheswar Banerjee
G Visweswaran
No 363, 8th Main Road 7th Cross, ST
Bed Koramanagala Extension
Bangalore
E 4/5, Malviya Nagar, New Delhi
C/o. Summit Tikkoo Tikkoo Modern
School Nainital Road, Near Janata
Banquet HALDWANI
Flat No - 12, Manasarovar 66, CP
Ramaswamy Road Abhiramapuram
CHENNAI
Hotel City Heart, Mallital Nainital
Jain Nayati Nohra Street Barmer
2B/3, Sarada Palli Durgapur
Flat No 161, Block 17, Lic Flats 'Jeevan
Mitra', J P Nagar I Phase Bangalore
Uttarakhand
Rajasthan
West Bengal
Karnataka
263001
344001
713213
560078
56.00
96.00
10.00
56.00
Vrushali S Dalvi
Sameer V Dalvi
C 15, Sunrise 102 Shiv Vallabh Road, Maharashtra
Ashokvan Borivali (East) Mumbai
400066 0000IN30009510459287
72.00 17-FEB-2018
Dalip Bahree
P L Bahree
Haryana
122002 0000IN30009510462709
232.00 17-FEB-2018
Vivek Tyagi
C P Tyagi
Karnataka
560038 0000IN30009510488573
136.00 17-FEB-2018
Viswanatha V
Venkatappa
Karnataka
563114 0000IN30009510502365
36.00 17-FEB-2018
Rakesh Kumar Singh
Hit Narayan Singh
Andhra Pradesh
500029 0000IN30009510523473
80.00 17-FEB-2018
R Sripriya
V Vivekanandan
Tamil Nadu
600083 0000IN30009510530350
56.00 17-FEB-2018
Dilip Kumar Mitra
N K Mitra
No. 499 Saraswati Vihar Chakarpur,
Gurgaon Haryana
B - 201 Admirality Square No.79 13th
Cross, Indiranagar Bangalore
D. No. 79, Dasarahosahalli
Kuvempunagar Extn D K Halli PO
Bangarpet Taluk
Viratech Software and Comm Ltd 304
Blue Chip Arcade Opp Mallik Cars,
Himayat Nagar Hyderabad
B 241, 10th Avenue Ashoknagar
CHENNAI
No 19, Sir Gurudas Road CALCUTTA
West Bengal
700054 0000IN30009510540949
200.00 17-FEB-2018
K S Ramakrishna
K J Surya Rao
560001 0000IN30009510541103
56.00 17-FEB-2018
Akshita L Shah
Lomesh
400014 0000IN30009510542776
304.00 17-FEB-2018
G Dhanalakshmi
G Prabhakar
No II Embassy Court, No 12 Crescent Karnataka
Road BANGALORE
28, Ismail Bldg, Dr Ambedkar Road
Maharashtra
Dadar BOMBAY
No. 32, Old No. 25 1st Cross, Sai Baba Karnataka
Temple Road 1st Block, Thyagaraja
Nagar BANGALORE
560028 0000IN30009510580449
56.00 17-FEB-2018
0000IN30009510394744
0000IN30009510437310
0000IN30009510454370
0000IN30009510459199
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
17-FEB-2018
First Name
Address
State
Due(in Rs.)
Jayshree Mulraj Asher
Mulraj Kumar Asher
Karnataka
C/o Oriental Tools Company 5/140,
Raja Lakshmi Mansion,N K Extn J C
Road, Behind Reddy Bldg BANGALORE
Sundeep Subhedar
Dr Sudhakar Subhedar
Andhra Pradesh
500080 0000IN30009510621162
100.00 17-FEB-2018
Manharlal J Mehta
Jethalal Mehta
Andhra Pradesh
500003 0000IN30009510658734
20.00 17-FEB-2018
Urmila Rasiklal Shah
Rasiklal
Maharashtra
400102 0000IN30009510710599
100.00 17-FEB-2018
Tarsem Lal Uppal
Inderjit Uppal
Chandigarh
160101 0000IN30009510761249
136.00 17-FEB-2018
Villoodara Khursigara
Dara Nadirshaw Khursigara
Maharashtra
400027 0000IN30009510802369
190.00 17-FEB-2018
Mohd Awwab Shamsi
Mohd Aqbal Shamsi
Uttar Pradesh
244001 0000IN30009510814954
136.00 17-FEB-2018
Mukul Gupta
Ram Avtar Gupta
Uttar Pradesh
244001 0000IN30009510819167
56.00 17-FEB-2018
Bhandari Chintan Niketanbhai
Bhandari Niketanbhai Jayantilal
Gujarat
380063 0000IN30009510821869
96.00 17-FEB-2018
R Saravanakumar
C Ramasamy
Tamil Nadu
600094 0000IN30009510844464
136.00 17-FEB-2018
Sandip Srinivas Prabhudesai
Srinivas K Prabhudesai
6-4-481/14/1, Opp Mushirabad Jail,
Krishna Nagar Colony,Gandhi Nagar
PO HYDERABAD
308, Shreyas Apts Sindhi Colony,
Secunderabad
404/B, Anmol Appartment Shakar
Road, Jogeshwari West Mumbai
C/o Union Bank of India SCO 802, NAC
Manimajra Chandigarh
C/o. Tehmasp Beram Elavia, Rustom
Baug, Block D, Flat No.4, Mustafa
Bazar, Byculla, MUMBAI
Moradabad
2/818, Budhi Vihar Avas Vikas Colony
Majhola MORADABAD
38/455, Yogeshwar Apt. Sola Road
Naranpura AHMEDABAD
90-B Janani Homes, Vanniar ST,
Choolaimedu CHENNAI
Ghatiyer, Rivon, Sanguem Kepum,Goa
Goa
403705 0000IN30009510851996
136.00 17-FEB-2018
Ganesh Ramankutty Menon
Ramankutty Menon
Gujarat
380063 0000IN30009510868927
8.00 17-FEB-2018
Diwadkar Manohar Ramchandra
Diwadkar Ramchandra Gopal
Maharashtra
411016 0000IN30009510893840
136.00 17-FEB-2018
Rajeev Kumar Agrawal
Shyam Lal Gupta
Uttar Pradesh
282001 0000IN30009510931076
600.00 17-FEB-2018
Ravi Sampath Naik
Sanjeeva Naik
Karnataka
574203 0000IN30009510953817
8.00 17-FEB-2018
Sathya Moorthy Voniadka
Shambayya
Maharashtra
574257 0000IN30009510966862
120.00 17-FEB-2018
Ashish Phulera
R P Phulera
4/42, Parasnagar 1 Sola Road
Naranpura AHMEDABAD
Anjali Ht Co Op Hsg Soc, S No 93 B ,
Flat No 8, S B Road, Hanuman Nagar, S
Nagar PUNE
AE-43, PWD Colony, Takkar Road Near
Jaggi Nurshing Home Shamshabad
Road Agra
1/176/1 Kavana House Near
Raktheshwari Temple Nehru Nagar
Puttur
No II Voniadka House Kalmadka Post
Sullia Tq
C/o. Sanjeev Sah Basanti Prem Niwas
Tallital NAINITAL
Uttarakhand
263002 0000IN30009510987227
56.00 17-FEB-2018
560002 0000IN30009510605916
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Biswanath Gayen
Tarani Mohan Gayen
West Bengal
700150 0000IN30009510996089
Hardik Pradip Udeshi
Pradip Udeshi
Kamrabad Mondirtala (Behind
Nandalal Shishu Sikshayatan) P O
Sonarpur 24 Parganas (C)
36/37 Padmashree Eksar Road Near
Babai Naka Borivali West MUMBAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
96.00 17-FEB-2018
Maharashtra
400092 0000IN30009511001749
20.00 17-FEB-2018
P Chandrasekhar
P Omprakash
Flat No 102, Plot No 16 Sravanthi Apts Andhra Pradesh
Huda Complex Kothapet HYDERABAD
500035 0000IN30009511004312
136.00 17-FEB-2018
Rohit Agarwal
Gyaneshwar Saran
C/o Gas Exports Corp Majhola Delhi
Road Moradabad MORADABAD
Uttar Pradesh
244001 0000IN30009511009554
56.00 17-FEB-2018
Rachna Agarwal
Mohit Agarwal
Uttar Pradesh
244001 0000IN30009511009562
56.00 17-FEB-2018
T Sudha
V Vittal Moger
Karnataka
576233 0000IN30009511010866
136.00 17-FEB-2018
V Vittal Moger
V Mahabala Naik
Karnataka
576233 0000IN30009511010882
136.00 17-FEB-2018
Manjaree Agarwal
Rohit Agarwal
Uttar Pradesh
244001 0000IN30009511019427
56.00 17-FEB-2018
K G Chidambar Murthy
K Gopalkrishna Rao
C/o G And S Exports Corp Delhi Road
Majhola MORADABAD
Opp Forest Depot Post Vandse
Kundapur Taluk
Opp Forest Depot Post Vandse
Kundapur
G and S Exports Corp Delhi Road
Majhola MORADABAD
M No. 408, 5th Main BSK, 1st Stage,
1st Block Sreenagar Bangalore
Karnataka
560050 0000IN30009511019486
136.00 17-FEB-2018
Yashaswathi Jayakeerthy
V N Jayakeerthy
572102 0000IN30009511033537
56.00 17-FEB-2018
Mohit Agarwal
Gyaneshwar Saran
No. 1897, Mahaveer Nilaya 3rd Cross, Karnataka
S S Puram TUMKUR
C/o, G and S Exports Corp Delhi Road Uttar Pradesh
Majhola, Moradabad, MORADABAD
244001 0000IN30009511035589
56.00 17-FEB-2018
Shiva Prasad M
Ramachandra Bhat
Karnataka
574241 0000IN30009511039437
96.00 17-FEB-2018
Pansut India Limited
NA
Delhi
110001 0000IN30009511042506
920.00 17-FEB-2018
Sangeetha R
Ragu Gopalan
Tamil Nadu
600034 0000IN30009511059934
56.00 17-FEB-2018
Yasmin Urvax Dhanda
Urvax Kekhashru Dhanda
Maharashtra
400026 0000IN30009511072575
56.00 17-FEB-2018
Neri Bernard Dsouza
Remedious Dsouza
H No 1 252, II-62, Sri Rama Medicals
Uppinangady
808, Akashdeep Building, 26 A,
Barakhamba Road New Delhi
Flat 1 A, Block B Jamals Saumiah, 30,
Kumarappa St Nungambakkam
Chennai
S/04 Godrej Baug Off Nepeansea Road
Mumbai
Seraphine Cottage Opp. Church Hall,
H. No. 13-30/7 Kulshekar
MANGALORE
Karnataka
570005 0000IN30009511075097
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
S Jaishankar
P S Subramanian
Tamil Nadu
604407 0000IN30009511081912
S R Chandra Kumar
Ramanathan
No 4/11 New Kanchipuram Salai
Cheyyar Cheyyar T k T V Mala Dt
No 2/A ,Gandhi Road, Kallakurichi,
Villuppuram Dist Kallakurichi
Tamil Nadu
606202 0000IN30009511088648
136.00 17-FEB-2018
Anirban Dasgupta
L Sivakumar
Buddhadev Dasgupta
K R Lakshmanan
P 448, C I T Scheme 47 Kolkata
West Bengal
5/1314 NSC Bose Street
Tamil Nadu
Elakkiyampatti Dharmapuri Tamilnadu
700029 0000IN30009511089169
636705 0000IN30009511089950
136.00 17-FEB-2018
96.00 17-FEB-2018
D M Rameshbabu
Munusamy
636701 0000IN30009511092683
136.00 17-FEB-2018
K Jayabharathi
K Kumaran
600044 0000IN30009511094048
56.00 17-FEB-2018
H S Suparna
H V Suresh
Manivel Stores D NO 30 E Chinnasamy Tamil Nadu
Naidust Dharmapuri
Tamil Nadu
Flat No 27 Door No 7 Rammurthy
Street Ram s Apts Nehru Nagar
Chromepet Chennai
w/o H V Suresh Upstairs Gurukripa 4th Karnataka
Main Tilak Nagar Shimoga
577201 0000IN30009511094388
56.00 17-FEB-2018
Lakshmi Rajamani
A Rajamani
Karnataka
560085 0000IN30009511095507
136.00 17-FEB-2018
S Sudhir
Subbegowda A J
Karnataka
577201 0000IN30009511095653
56.00 17-FEB-2018
Umesh Pai S
Narasimha Pai
Karnataka
574241 0000IN30009511099519
56.00 17-FEB-2018
Swarnalatha S
Senthilnathan S
Tamil Nadu
612501 0000IN30009511100273
56.00 17-FEB-2018
M S Krishna Rao
M K Srikanta Rao
Karnataka
560003 0000IN30009511100790
56.00 17-FEB-2018
Sunil Kumar Dutta
Gaurikinkar Dutta
West Bengal
731101 0000IN30009511101007
80.00 17-FEB-2018
Sudha Sadhanand
Rajanga Sadhanand
Delhi
110019 0000IN30009511103175
136.00 17-FEB-2018
Varsha Shirish Gaonkar
Dr Shirish Suresh Gaonkar
Goa
403401 0000IN30009511111809
80.00 17-FEB-2018
K Nalini
K Pankajakshan
Tamil Nadu
636701 0000IN30009511116389
272.00 17-FEB-2018
B Balasubramaniam
M Baliah
No 1363, Kavitha Jain Road Girinagar II
Phase Bangalore
Agriculture Officer Canara Bank Nehru
Road Shimoga
H No 3/44 Main Road Uppinangady
Puttur TQ
6/126, Main Road Chatram Karuppur
Koranattu Karuppur Post
Kumbakonam
22/1, B/w 9th and 10th Cross Opp
Leela Hospital Margosa Road,
Malleswaram Bangalore
Indira Pally P O Suri District Birbhum
West Bengal
A - 309, Yamuna Apartment.
Alaknanda New Delhi
Gandhi Nagar Housing Soceity Near
Kadamba Bus Stand, Ponda Khurpas
Bandora Ponda
7 J Ramalingamchetty Street
Dharmapuri
4A/199 Khadi Board Colony Namakkal
Tamil Nadu
637001 0000IN30009511120640
80.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
424.00 17-FEB-2018
S H Siddappa
S Halappa
577201 0000IN30009511126056
V Velan
Venkatachalapathy
Bharath Betelnut Company APMC
Karnataka
Yard Shimoga
New No 1, Old No 35 Chinnamanaveli Tamil Nadu
Street Mayiladuthurai
609003 0000IN30009511214623
20.00 17-FEB-2018
P B Kishore Kumar
P S Balakrishnan
636703 0000IN30009511240526
60.00 17-FEB-2018
R Narasimha Nayak
Sudip Kumar Pramanik
Pundalika Nayak
Kalipada Pramanik
Maharashtra
No 16/1, Ward 9 Old Railway Lane
Main Road Near Barathiyar ITI
Dharmapuri
Nayak Nivas Miyar
Karnataka
56/1 Paresh Mazumdar Road Kolkata West Bengal
574107 0000IN30009511261195
700078 0000IN30009511261984
20.00 17-FEB-2018
16.00 17-FEB-2018
Partha Pratim De
S C De
R Vignesh
R Rajagopal
E Dhanaraj
P C Elliaha
Hanumanna Rajanna
Marudi Hanumanna
INDRANI SAHA
NA
NA
GAUTAM GOEL
VIJAY KUMAR GOEL
SANDHYA GUPTA
RAJNISH GUPTA
SHIVINDER PAL SINGH GAUTAM
B S GAUTAM
SANGEETA CHAWLA
VIJAY CHAWLA
JOGINDER SINGH DUA
LATE BUDH SINGH DUA
ANIL KAPOOR
PARVINDER DEEP SINGH SODHI
KISAN NATH KAPOOR
DARSHAN SINGH SODHI
2/1, Gadadhar Mistry Lane 1st Bye
Shibpur Howrah
B 10 Vivekananda Nagar Dindigul
West Bengal
711104 0000IN30009511275288
100.00 17-FEB-2018
Tamil Nadu
624001 0000IN30009511302584
30.00 17-FEB-2018
4/195 Duraisamy Gounder Street
Dharmapuri
Shree Laxmi Shree Vinayaka Bettu
Temple Road Tellar Road, Karkala
Udupi Dist
155 C I T ROAD SCHEME 6 M
CALCUTTA
INTERNAL SERVICES 1ST FLOOR COX
BUILDING 270 D N ROAD MUMBAI
Tamil Nadu
636701 0000IN30009511356213
60.00 17-FEB-2018
Karnataka
574104 0000IN30009511358694
24.00 17-FEB-2018
West Bengal
700054 0000IN30010010052703
400.00 17-FEB-2018
Maharashtra
400001 0000IN30010010068728
4.00 17-FEB-2018
THE DHAMPUR SUGAR MILLS LTD 506507, KUSAL BAZAR 32-33, NEHRU
PLACE, NEW DELHI
GANESH POLY CLINIC PLOT NO.110
,POCKET NO. C-7 SECTOR-7,
ROHINI NEW DELHI
GAUTAM HOUSE DR. GORALAL
STREET M.K. ROAD KHANNA DISTT.
LUDHIANA, PUNJAB
C - 1A/83 - B JANAK PURI NEW DELHI
Delhi
110019 0000IN30011810002114
580.00 17-FEB-2018
Delhi
110085 0000IN30011810019007
136.00 17-FEB-2018
Punjab
141401 0000IN30011810021032
56.00 17-FEB-2018
Delhi
110058 0000IN30011810037722
136.00 17-FEB-2018
A-195 PANDARA ROAD NEAR UPSC
NEW DELHI
A 41 NEW AGRA COLONY AGRA
A 687 SARITA VIHAR NEW DELHI
Delhi
110003 0000IN30011810043251
56.00 17-FEB-2018
Uttar Pradesh
Delhi
226005 0000IN30011810043384
110044 0000IN30011810047409
152.00 17-FEB-2018
208.00 17-FEB-2018
First Name
Address
State
RAMAVTAR AGARWAL
SHYAM SUNDER AGARWAL
ANJU TIBREWALA
NARESH KUMAR TIBREWALA
POCKET A-1 HOUSE NO. 208 SECTOR- Delhi
6, ROHINI DELHI
G 1/46 BUDH VIHAR PHASE I DELHI
Delhi
CHANDAN JAIN
A C JAIN
HNO A-704 GH-18 KANCHANJAHGA
TOWER APARTMENT SEC-56 VILL
GHATA TEH SOHNA GURGAON
SAROJ GARG
MAHESH CHANDRA GARG
RAJINDER KRISHAN BANSAL
BALDEV PARSHAD
BABU SINGH
PHOOL SINGH
NARENDRA NATH JAIN
MANOHAR LAL
ARJINDER PAL SINGH
JAGJIT SINGH
BHUSHAN KUMAR JAIN
JANESHWAR KUMAR JAIN
VIRENDRA AGARWAL
JAGDISH PRASAD AGARWAL
SATISH KUMAR VASUDEVA
OM PRAKASH VASUDEVA
PRAVANJAN BARIK
CHINTAMANI BARIK
TARUN JAIN
ASHOK JAIN
SAPNA GUPTA
RADHEY SHIAM GUPTA
SHAKUNTLA VERMA
FATEH SINGH VERMA
ANUJ SINGHAL
SUBHASH CHANDRA SINGHAL
DEVESH KUMAR
HARISH CHAND
RAM KISHORE ARORA
LAKSHMAN SINGH ARORA
Due(in Rs.)
110085 0000IN30011810050664
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
110041 0000IN30011810185813
200.00 17-FEB-2018
Haryana
122011 0000IN30011810211061
280.00 17-FEB-2018
M/S KAXMI METAL WORKS SARAI
HAKEEM UTTAR PRADESH ALIGARH
Uttar Pradesh
202001 0000IN30011810214473
96.00 17-FEB-2018
HOUSE NO 1682 SECTOR-7 NEAR
HOUSING BOARD COLONY
KURUKSHETRA
A-9 ADARSH NAGAR NAJIBABAD
(BIJNORE)
7/35 ANSARI ROAD DARYA GANJ NEW
DELHI
J 5/28 IST FLOOR RAJOURI GARDEN
NEW DELHI
C/O NAVIN MACHINERY STORE
DHAOUNRA ROAD CHANDPUR DISTT
BIJNOR
JAGDISH NIKETAN 9/26 BAGH
MUZAFFAR KHAN AGRA
182 CYCLE MARKET JHANDEWALAN
NEW DELHI
ASSTT MANAGER VIJAYA BANK
HOSPITAL ROAD BALASORE
C/O MUSSADI LAL RAM NATH
STATION ROAD DHAMPUR
179-180 LANDOUR BAZAR
MUSSOORIE
964/2 HISSAR ROAD ROHTAK
HARYANA
E- 2 TYPE IV PWD COLONY CIVIL LINES
MORADABAD UP
183 D POCKET A MAYUR VIHAR PHASE
II DELHI
8/74 SECTOR 3 RAJENDER NAGAR
SAHIBABAD GHAZIABAD
Haryana
136118 0000IN30011810219726
136.00 17-FEB-2018
Uttarakhand
246763 0000IN30011810229318
96.00 17-FEB-2018
Delhi
110002 0000IN30011810249337
136.00 17-FEB-2018
Delhi
110027 0000IN30011810270414
40.00 17-FEB-2018
Uttar Pradesh
246725 0000IN30011810329243
56.00 17-FEB-2018
Uttar Pradesh
282002 0000IN30011810362936
120.00 17-FEB-2018
Delhi
110055 0000IN30011810396398
380.00 17-FEB-2018
Orissa
756001 0000IN30011810403606
136.00 17-FEB-2018
Uttar Pradesh
246761 0000IN30011810410807
136.00 17-FEB-2018
Uttarakhand
248179 0000IN30011810503165
136.00 17-FEB-2018
Haryana
124001 0000IN30011810503595
56.00 17-FEB-2018
Uttar Pradesh
244001 0000IN30011810506315
136.00 17-FEB-2018
Delhi
110091 0000IN30011810509699
56.00 17-FEB-2018
Uttar Pradesh
201005 0000IN30011810510863
136.00 17-FEB-2018
First Name
Address
State
VIRENDER SINGH SINDHU
SHRI DILBAGH SINGH SINDHU
34/D-15, SECTOR-VII, ROHINI DELHI
Delhi
110085 0000IN30011810511077
ALKA KULSHRESTHA
YESH PAL WADHAWAN
Uttar Pradesh
202002 0000IN30011810511286
56.00 17-FEB-2018
SANGEETA ARORA
RAM KISHORE ARORA
Uttar Pradesh
201005 0000IN30011810511683
136.00 17-FEB-2018
DEEPAK KALRA
CHANCHAL RANI
LATE SHRI G S KALRA
BHOLA NATH
Delhi
Haryana
110017 0000IN30011810512459
124001 0000IN30011810516403
96.00 17-FEB-2018
28.00 17-FEB-2018
ALKA GUPTA
ANURAG GUPTA
C/O SH S M WADHAWAN
WADHAWAN NIWAS DODHPUR CIVIL
LINES ALIGARH
8/74 SECTOR 3 RAJENDER NAGAR
SAHIBABAD GHAZIABAD
K-97 E SHAKH SARAI II NEW DELHI
CANARA BANK 193 CIVIL LINES
ROHTAK
243/2 PURVA DEEN DAYAL KALURAM
BAGH UTTARANCHAL ROORKEE
Uttarakhand
247667 0000IN30011810539216
40.00 17-FEB-2018
PAWAN KUMAR PATHAK
DWRIKA PRASAD PATHAK
Uttar Pradesh
282006 0000IN30011810541593
50.00 17-FEB-2018
NIRMAL PAHUJA
SUBHASH PAHUJA
Uttar Pradesh
282005 0000IN30011810542738
1150.00 17-FEB-2018
ANIL KUMAR GOEL
SUSHIL
RAM KISHAN VARSHNEY
DARSHAN LAL
LATE SHRI HANS RAJ
LATE SH MURARI LAL
Uttarakhand
Haryana
Uttar Pradesh
248179 0000IN30011810545676
124001 0000IN30011810546493
202002 0000IN30011810548084
56.00 17-FEB-2018
136.00 17-FEB-2018
56.00 17-FEB-2018
ANITA CHAUDHARY
JITENDRA KUMAR CHAUDHARY
96/8 SHASTRI NAGAR MEERUT CITY
Uttar Pradesh
250002 0000IN30011810591189
56.00 17-FEB-2018
SUJATA SUKHANI
SURESH SUKHANI
Haryana
121001 0000IN30011810593754
60.00 17-FEB-2018
ASILA BEGUM
MOHD RAFI
Delhi
110006 0000IN30011810607039
136.00 17-FEB-2018
VIKRAM JAIN
ANU KHANNA
VINOD CHAND JAIN
NIRAJ KHANNA
Uttar Pradesh
Delhi
282004 0000IN30011810622300
110016 0000IN30011810630942
56.00 17-FEB-2018
16.00 17-FEB-2018
URMIL AGRAWAL
RAM KUMAR AGRAWAL
Uttar Pradesh
201001 0000IN30011810631855
96.00 17-FEB-2018
SANDEEP KUMAR KARTA
NA
A 5 B NEHRU GROUND NIT HARYANA
FARIDABAD
1134 CHHATTA IBRAHIM BALLI
MARAN CHANDNI CHOWK DELHI
73 NORTH VIJAY NAGAR AGRA
C 1/29 SAFDARJANG DEVELOPMENT
AREA NEW DELHI
3RD A/163 NEHRU NAGAR
GHAZIABAD
B -197 SURYA NAGAR GHAZIABAD UP
Uttar Pradesh
201011 0000IN30011810633522
136.00 17-FEB-2018
ANIL KUMAR GOYAL
VIPIN KUMAR
BHAGWANT RAI
PRAKASH CHAND BANSAL
110007 0000IN30011810672817
202395 0000IN30011810674896
136.00 17-FEB-2018
136.00 17-FEB-2018
NEELIMA VERMA
PRADEEP KUMAR VERMA
B-8/4 RANA PRATAP BAGH DELHI
Delhi
MOHALLA MOTHAR PURA SHIKARPUR Uttar Pradesh
BULANDSHAHR
8/181 SAYEED GALI MOTI KATRA
Uttar Pradesh
AGRA
282003 0000IN30011810680745
96.00 17-FEB-2018
C 318 TRANS YAMUNA COLONY RAM
BAGH AGRA
56 BRIJ VIHAR PHASE- II KAMLA
NAGAR AGRA
44 LANDOUR BAZAR MUSSOORIE
H.NO. 1460 SECTOR 1 ROHTAK
LIG PLOT 44 AVANTIKA PHASE I ADA
COLONY RAMGHAT ROAD ALIGARH
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
104.00 17-FEB-2018
First Name
Address
SANJAY GARG
K S GARG
110075 0000IN30011810688670
AASHISH SARASWAT
B D SHARMA
110008 0000IN30011810698745
56.00 17-FEB-2018
PREETY CHAUHAN
SANJAY CHAUHAN
Delhi
A 3 BLOCK FLAT NO 70
MAHABHADRAKALI C G H S LTD
SECTOR 13 PLOT NO 6 DWARKA NEW
DELHI
S-161 HOG MARKET RAJENDERA
Delhi
PLACE NEW DELHI
ALANKAR C G H SOCIETY FLAT NO 102 Haryana
SECTOR 56 HARYANA GURGAON
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
122003 0000IN30011810702180
136.00 17-FEB-2018
AJIT KUMAR SHARMA
G P SHARMA
Uttar Pradesh
251001 0000IN30011810707453
56.00 17-FEB-2018
ABDHESH KUMAR
OM PRAKASH
Uttar Pradesh
282003 0000IN30011810728633
96.00 17-FEB-2018
MAHESH JOSHI
HARI DUTT JOSHI
Delhi
110053 0000IN30011810730429
136.00 17-FEB-2018
DAYAL FERTILIZERS PRIVATE LIMITED
NA
Uttar Pradesh
250103 0000IN30011810730697
2048.00 17-FEB-2018
VIJAY NARULA
JAG MOHAN SHARMA
S R NARULA
JAGDISH RAJ SHARMA
74/1 DISTT HOSPITAL LADAWALA
UTTARII MUZAFFAR NAGAR
GALI GOPALJI CLOTH MERCHANT BAH
DISTT AGRA
J-683 STREET NO -2 KARTAR NAGAR
DELHI
DELHI ROAD OPP RAILWAY STATION
PARTAPUR MEERUT
561 PATEL NAGAR MEERUT CITY
C/O SENIOR DIVISIONAL MANAGER
LIC OF INDIA - JEEVAN PRAKASH
PRABHAT NAGAR MEERUT
Uttar Pradesh
Uttar Pradesh
250002 0000IN30011810731453
250001 0000IN30011810732040
272.00 17-FEB-2018
136.00 17-FEB-2018
MANOJ YADAV
PRAVEEN KUMAR YADAV
Uttar Pradesh
282005 0000IN30011810732630
16.00 17-FEB-2018
ANJANA NAGAR
VEERESH NAGAR
Delhi
110092 0000IN30011810732937
56.00 17-FEB-2018
SATIN SACHDEVA
H L SACHDEVA
Delhi
110055 0000IN30011810733840
56.00 17-FEB-2018
ABHISHEK MALIK
DEEPAK MALIK
Delhi
110022 0000IN30011810734625
56.00 17-FEB-2018
AMIT MITTAL
J P MITTAL
Haryana
124001 0000IN30011810734959
120.00 17-FEB-2018
SUMINDER SIKKA
SHIPRA CHADHA
JITANDER SINGH SIKKA
RAJEEV CHADHA
Haryana
Uttar Pradesh
124001 0000IN30011810734975
201301 0000IN30011810739276
56.00 17-FEB-2018
136.00 17-FEB-2018
K L CHAWLA
MADHU MANGAL
CHAMAN LAL CHAWLA
NARESH KUMAR MANGAL
Haryana
Uttar Pradesh
122001 0000IN30011810797838
282007 0000IN30011810830606
100.00 17-FEB-2018
80.00 17-FEB-2018
RAJINDER KUMAR CHOJHER
DEELIP KUMAR
RAM PARKASH
LAKHI RAM VERMA
Haryana
Delhi
121004 0000IN30011810842433
110053 0000IN30011810867000
36.00 17-FEB-2018
30.00 17-FEB-2018
A-158 TRANS YAMUNA COLONY RAM
BAGH AGRA
F 38 WEST JAWAHAR PARK LAXMI
NAGAR DELHI
124 ANARKALI COMPLEX
JHANDEWALAN EXTENSION NEW
DELHI
RB-75 RBI COLONY SECTOR-6 R K
PURAM NEW DELHI
34 PWD B AND R COLONY HARYANA
ROHTAK
38 - L MODEL TOWN ROHTAK
251 WINDSOR GREENS F 28 SECTOR
50 UP NOIDA
A 284 SOUTH CITY I GURGAON
303 SECTOR 10 AWAS VIKAS COLONY
SIKANDRA AGRA
260 SECTOR 8 FARIDABAD
D 179 NEW SEELAMPUR DELHI
State
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
4.00 17-FEB-2018
20.00 17-FEB-2018
HARI RAM SHARMA
VIJAY KUMAR JAIN
NATHMAL SHARMA
SHEKHAR CHAND JAIN
A 3 ADARSH COLONY SUJANGARH
627/13 LONI ROAD SHAHDRA DELHI
Rajasthan
Delhi
331507 0000IN30011810890608
110032 0000IN30011810923523
NIKHIL BAGAI
SHALINI SHARMA
HARISH CHANDER BAGAI
SANJEEV KUMAR SHARMA
Haryana
Uttar Pradesh
124001 0000IN30011811029839
202001 0000IN30011811055755
272.00 17-FEB-2018
40.00 17-FEB-2018
TANU JAIN
TARUN JAIN
Uttar Pradesh
246761 0000IN30011811087797
240.00 17-FEB-2018
SANJIV KUMAR SINGH
RAJENDRA KUMAR TANDAN
MARKANDEY SINGH
NARAYAN RAM TANDAN
Maharashtra
Rajasthan
277305 0000IN30011811102005
331507 0000IN30011811191466
600.00 17-FEB-2018
20.00 17-FEB-2018
AMRITA MOY MUKHERJEE
MADHAV CHANDRA MUKHERJEE
West Bengal
700040 0000IN30011811248409
10.00 17-FEB-2018
ROCHAK KUMAR TIWARI
UMA SHANKER TIWARI
Chhattisgarh
496001 0000IN30011811262070
60.00 17-FEB-2018
RAJESHWARI
CHANDRA PRAKASH
Uttar Pradesh
246762 0000IN30011811279302
240.00 17-FEB-2018
VISHAKHA RAM
DAULAT RAM
Haryana
132103 0000IN30011811297232
80.00 17-FEB-2018
SMRUTI REKHA PRADHAN
SUDHANSU SEKHAR SAHU
545 A HARI NAGAR ROHTAK
W/O SANJEEV KUMAR 8/78-B MITRA
NAGER ALIGARH
MOH AFGANAN STATION ROAD
DHAMPUR DISTRICT BIJNOR UTTAR
PARDESH BIJNOR
VILL PO KHEJURI BALLIA
S/O NARAYAN RAM S B BAGRIA
HOSPITAL SUJANGARH CHURU
143 A N S C BOSE ROAD FLAT NO 3B L
P 15/34 KOLKATA
ROOM NO 20 OFFICERS HOSTEL
JINDAL STEEL AND POWER LTD
RAIGARH CHHATISGARH
MOH AMBEDKAR NAGAR NAGINA
DISTRICT BIJNOR
HOUSE NO 414 WARD NO 11
HARYANA PANIPAT
KAMINI BHAWAN ROON NO 2 LINK
ROAD ARUNODAYA MARKET NEAR
HIGH COURT COLONY CUTTACK
Orissa
753012 0000IN30011811321693
40.00 17-FEB-2018
ROHIT KUMAR PANDEY
SHEO DARESH PANDEY
Bihar
821115 0000IN30011811322307
10.00 17-FEB-2018
POOJA AGARWAL
AMIT AGARWAL
Uttarakhand
246149 0000IN30011811329893
20.00 17-FEB-2018
KRISHNA KANT SHARMA
MADAN MOHAN SHARMA
Maharashtra
400013 0000IN30011811380955
4.00 17-FEB-2018
RUKMANI KHANDELWAL
CHHOTE LAL KHANDELWAL
Maharashtra
256762 0000IN30011811424999
20.00 17-FEB-2018
KIRITKUMAR SHAH
CHIMANLAL SHAH
VILLAGE AND POST KONAR
SHEOSAGAR C DISTT ROHTAS BIHAR
ROHTAS
C/O DAULAT RAM AGARWAL NEW
MARKET KOTDWARA
A/2 172 SHAN AND NAHAR INDL
ESTATE DHANRAJ MILL COMPOUND
LOWER PAREL MAHARASHTRA
MUMBAI
HOUSE NO 35 MOHALLA MUGALAN
PO TOWN NAGINA BIJNOR UTTAR
PRADESH NAGINA
2 SHRINATH COLONY OPP
RADHANPUR SOCIETY BHAIRAVNATH
ROAD AHMEDABAD
Gujarat
380028 0000IN30012610172789
80.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
PURUSHOTTAM LAL SINGHANIA
RAM KUMAR SINGHANIA
West Bengal
700017 0000IN30012610367069
KAMINI SAWHNEY
RAJIV SAWHNEY
Delhi
110020 0000IN30012610388311
72.00 17-FEB-2018
HARI DAS ROY
PRAN BALLAV ROY
West Bengal
700005 0000IN30012610608713
96.00 17-FEB-2018
CHIRANTAN KIRTIKANT SHAH
KIRTIKANT RATILAL SHAH
Gujarat
380013 0000IN30012610623625
136.00 17-FEB-2018
ATMARAM PAHARIA
PAHARIA
West Bengal
700097 0000IN30012610637425
136.00 17-FEB-2018
BIMLA DEVI PAHARIA
BANWARI LAL PAHARIA
West Bengal
700097 0000IN30012610639025
272.00 17-FEB-2018
AMISH N ENGINEER
NIRANJAN
Maharashtra
400028 0000IN30012610898614
8.00 17-FEB-2018
GUDIBANDE VENKATARAO JANNAH
GUDIBANDE S PUTTURAO
Karnataka
560025 0000IN30012610963198
80.00 17-FEB-2018
LEENA BHARAT SHAH
BHARAT SHAH
Gujarat
380014 0000IN30012610967239
136.00 17-FEB-2018
RUTAL NITINKUMAR SHAH
NITINKUMAR SHAH
Gujarat
380004 0000IN30012610968119
136.00 17-FEB-2018
SANTOSHDEVI SHYAMSUNDER RUNGTA
SHYAM SUNDER MADANLAL RUNGTA
3D, DUCK BACK HOUSE 41
SHAKESPEARE SARANI KOLKATA
C/O RAJIV SAWHNEY HUTCHISON
ESSAR TELECON LTD C-45, OKHLA
PHASE II NEW DELHI
32/1 BALARAM MAZUMDER STREET
CALCUTTA
41 MEWAWALA NAGAR SOC
GOPALAK SOC KIRAN PARK RD NAVA
VADAJ AMEDABAD
PURBACHAL HOUSING ESTATE BLOCKGA, SECTOR-3 CLUSTER-8 FLAT- J/8
SALT LAKE, CALCUTTA
PURBACHAL HOUSING ESTATE BLOCKGA, SECTOR-3 CLUSTER-8, FLAT- J/8
SALT LAKE, CALCUTTA
2 RADHA SADAN DR M B RAUT ROAD
SHIVAJI PARK MUMBAI
402 ROYAL RESIDENCY 1 FOURTH
FLOOR 8 BRUNTON ROAD
BANGALORE
11/B/3 KUM KUM SOCIETY STADIUM
ROAD AHMEDABAD
E 146 ALOK APT P T COLLAGE ROAD
NARAYAN NAGAR ROAD PALDI
AHMEDABAD
6 DHARNIDHAR SOCIETY NEW VIKAS
GRAH ROAD PALDI AHMEDABAD
Gujarat
380007 0000IN30012611068958
136.00 17-FEB-2018
SHARAD SHYAMSUNDER RUNGTA
SHYAMSUNDER MADANLAL RUNGTA
Gujarat
380007 0000IN30012611069102
136.00 17-FEB-2018
PARESH SHYAMSUNDER RUNGTA
Gujarat
380007 0000IN30012611069276
136.00 17-FEB-2018
MADANLAL LAXMINARAYAN RUNGTA
380007 0000IN30012611069469
136.00 17-FEB-2018
MANGLABEN V PANDYA
VRAJLAL R PANDYA
6 PARRIVILLA DHARNIDHAR SOCIETY Gujarat
NR NEW VIKAS GRUH PALDI
AHMEDABAD
41/245 VIJAYNAGAR FLATS
Gujarat
NARANPURA AHMEDABAD
380013 0000IN30012611078201
56.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
PRERNA SHARAD RUNGTA
SHARAD SHYAM SUNDER RUNGTA
Gujarat
HUTOKSHI WADIA
ROHINTON WADIA
23 JAMASJI APARTMENTS 32 NOSHIR Maharashtra
BHARUCHA ROAD (SLEATER RD)
GRANT ROAD (WEST) MUMBAI
400007 0000IN30014210003980
80.00 17-FEB-2018
ALBERT DENIS LEWIS
NA
Maharashtra
400050 0000IN30014210012021
2000.00 17-FEB-2018
HARI PADA MANDAL
NA
West Bengal
700033 0000IN30014210035147
40.00 17-FEB-2018
SURYAKUMARI VELURI
NA
Andhra Pradesh
530007 0000IN30014210035874
840.00 17-FEB-2018
VIJAY SUBRAMANYAM ATHREYE
NA
Karnataka
560047 0000IN30014210047861
136.00 17-FEB-2018
NANDITA SARAN
NA
Delhi
110052 0000IN30014210049919
276.00 17-FEB-2018
HEMRAJ KOTHARI
NA
26 REBELLO HOUSE 132 HILL ROAD
BANDRA WEST MUMBAI
PROCHESTA CO-OP HSG P-12 B , CIT
SCHEME - 118 P.G.M.SHAH ROAD
TOLLYGUNGE KOLKATA
39-8-15 MURALINAGAR
VISAKHAPATNAM
209/A-5, TUNGABHADRA BLOCK
NATIONAL GAMES VILLAGE
KORAMANGALA BANGALORE.
B/116, HILL VIEW APARTMENT
VASANT VIHAR NEW DELHI
KOTHARI CONSULTANTS 12 INDIA
EXCHANGE PLACE CALCUTTA
West Bengal
700001 0000IN30014210057531
136.00 17-FEB-2018
BIDYUT KUMAR MAJUMDAR
NA
P/120 BENARAS ROAD P O NETAJI
GARH HOWRAH ( W B ) CALCUTTA
West Bengal
711108 0000IN30014210066077
60.00 17-FEB-2018
SEEMA NAYYAR
NA
Delhi
110092 0000IN30014210079136
136.00 17-FEB-2018
PRAKASH CHANDRA
NA
Delhi
110001 0000IN30014210080610
136.00 17-FEB-2018
RYAN RODRIGUES
CONSTANCE RODRIGUES
Maharashtra
400050 0000IN30014210086569
80.00 17-FEB-2018
NARENDER JHA
NA
Delhi
110092 0000IN30014210098409
56.00 17-FEB-2018
HARBANSLAL GUPTA
MADHUMALTI MADHUKAR KORE
KAPODRCHAND AGGARWAL
MADHUKAR
A-45 RETREAT APTS PLOT 20 I P
EXTENSION NEW DELHI
C II-61 TILAK LANE TILAK MARG NEW
DELHI
6 NEEL MAHAL 25TH ROAD TPS III
BANDRA MUMBAI
C - 2 PARADISE APTS 40 IP EXTN
PATPARGANJ DELHI
14/492 CHEMBUR CAMP MUMBAI
C 411 VIKAS TOWERS MOGRA PADA
ROAD ANDHERI (E) MUMBAI
Maharashtra
Maharashtra
400074 0000IN30014210143335
400069 0000IN30014210181066
40.00 17-FEB-2018
80.00 17-FEB-2018
SHUVENDRA MULLICK
GORA CHAND MULLICK
700006 0000IN30014210184968
80.00 17-FEB-2018
PRIYADARSHINI NARENDRA
NA
9/1/1A KHELAT GHOSH ROAD LANE West Bengal
KOLKATA
801 MOHANDEV BLDG TOLSTOY
Delhi
MARG DELHI
110001 0000IN30014210188121
136.00 17-FEB-2018
380007 0000IN30012611093356
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
640.00 17-FEB-2018
JOEL JOSEPHUS JAYASINGH
DHANARAJ
Maharashtra
400064 0000IN30014210214465
USHA RANI CHHABRA
NA
Maharashtra
400088 0000IN30014210238275
56.00 17-FEB-2018
CHARNJIT SINGH BEDI
NA
Maharashtra
400061 0000IN30014210242047
2.00 17-FEB-2018
RAVITA BEDI
CHARNJIT SINGH BEDI
Maharashtra
400061 0000IN30014210242071
46.00 17-FEB-2018
CHARNJIT SINGH BEDI
S GURBACHAN SINGH BEDI
Maharashtra
400061 0000IN30014210242186
16.00 17-FEB-2018
AKSHAY CHHABRA
GOURCHARANLAL CHHABRA
Maharashtra
400088 0000IN30014210245560
136.00 17-FEB-2018
S YESUDAS
SANKARA PILLAI
Maharashtra
400071 0000IN30014210247501
400.00 17-FEB-2018
CHURIWAL FINVEST P LTD
NA
West Bengal
700001 0000IN30014210257754
440.00 17-FEB-2018
CHANDRA KALA CHURIWAL
VISHNU KUMAR CHURIWAL
West Bengal
700001 0000IN30014210258257
136.00 17-FEB-2018
PRIYA ANIL GARGE
NA
LUTHERAN CENTRE MARVE ROAD
MALAD(W) MUMBAI
10B/15, BLDNG NO 3 ADJ CBI
MANKHURD MUMBAI
C-58 JEET NAGAR VERSOVA ROAD
ANDHERI-W MUMBAI
C-58 PIKNIK APTS JEET NAGAR
VERSOVA MUMBAI
C-58 PICNIK APTS JEET NAGAR
VERSOVA MUMBAI
10B/15, BUNG NO 3 ADJ CBI ,
MANKHURD MUMBAI
B-203 HAWARE PAREKH CHAMBERS
GHATLA ROAD OPP UNION PARK
CHEMBUR MUMBAI
14, NETAJI SUBHASH ROAD, 3RD
FLOOR, CALCUTTA
C/O CHURIWAL COMMERCIAL CO (P)
LTD 14 N S RD CALCUTTA
FLAT 22, SIDDHARTH APT 100, BAL
GOVINDAS ROAD MAHIM MUMBAI
Maharashtra
400016 0000IN30014210278496
56.00 17-FEB-2018
PRADEEP JAINI
ADIRAJ
Maharashtra
400067 0000IN30014210286646
40.00 17-FEB-2018
PIROSHAH NOWROJI
NAUZER R NOWROJI
Karnataka
560001 0000IN30014210292280
1600.00 17-FEB-2018
RAJ BAHADUR SAXENA
S ARAVINDAN
NA
N SRIDHARAN
D/201, PANCH SHEEL HEIGHTS
MAHAVIR NAGAR KANDIVLI (W)
MUMBAI
NO 14 REST HOUSE CRESCENT
BANGALORE
J1/16 DLF CITY II GURGAON
FLAT 8 A, BLOCK I RANI MEYYAMMAI
TOWERS M R C NAGAR CHENNAI
Haryana
Tamil Nadu
122002 0000IN30014210317212
600028 0000IN30014210318938
136.00 17-FEB-2018
136.00 17-FEB-2018
MANU KANT
G R SHARMA
453441 0000IN30014210330916
136.00 17-FEB-2018
JOHNSON MANALOOR
JOHN THOMAS
GARRISON ENGINEER (N) TELEGRAPH Madhya Pradesh
ROAD MHOW CANTT MADHYA
PRADESH
E 403 ROCK GARDEN KANDARPADA
Maharashtra
DAHISAR (W) MUMBAI
400068 0000IN30014210337028
80.00 17-FEB-2018
KETAYUN K WADIA
KHURSHED N WADIA
Maharashtra
411028 0000IN30014210337169
296.00 17-FEB-2018
SHIBDAS BANERJI
SHANKARDAS BANERJI
ROW HOUSE NO 22 AMAR NAGARI
HADAPSAR
51/1 SYED AMIR ALI AVENUE
CALCUTTA
West Bengal
700019 0000IN30014210343946
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
RINA BANERJI
SHIBDAS BANERJI
West Bengal
700019 0000IN30014210343971
SURESH CHANDRA JAIN
HUKAM CHAND JAIN
West Bengal
700006 0000IN30014210344393
136.00 17-FEB-2018
RITU MEHRA
NA
Haryana
122002 0000IN30014210348442
60.00 17-FEB-2018
NARINDER DAWAR
RUDRA BASU
BHOLA NATH DAWAR
SIBA PRASAD BASU
Delhi
Maharashtra
110048 0000IN30014210357081
400060 0000IN30014210365187
136.00 17-FEB-2018
136.00 17-FEB-2018
CAUSIE K MAARFATIA
K B MAARFATIA
Maharashtra
400026 0000IN30014210365540
216.00 17-FEB-2018
SUNITHA SURESH
SURESH BALAKRISHNAN
Maharashtra
400071 0000IN30014210405917
272.00 17-FEB-2018
ANURAG PANDEY
NA
West Bengal
700053 0000IN30014210466562
80.00 17-FEB-2018
SUJOY GHOSH
SAMBHUNATH GHOSH
51/1 SYED AMIR ALI AVENUE
CALCUTTA
33 MAHARSHI DEBENDRA ROAD
CALCUTTA
D 55 SOUTH CITY - I GURGAON
HARYANA
R 285 GK I NEW DLEHI
902 NINETH FLOOR B WING TOWER B
OBEROI SPLENDOR OPP MAJAS
DEPOT JVLR ROAD ANDHERI (EAST)
MUMBAI
AKASH GANGA 1 ST FLOOR 89 B DESAI
ROAD MUMBAI
A/1, MADHUGIRI CHS, SION TROMBAY
RD, CHEMBUR MUMBAI
5-B, SHANTIKUNJ BLOCK 'G' 374, NEW
ALIPORE KOLKATA
EAST ANANDAPURI SITALA BARI ROAD
P O NONA CHANDANPUKUR
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
West Bengal
700122 0000IN30014210510886
136.00 17-FEB-2018
BIDYA DEVI GUPTA
SUBHASH CH GUPTA
22B, HARI SABHA STREET KOLKATA
West Bengal
700023 0000IN30014210516150
80.00 17-FEB-2018
ATUL RIKHY
CHAMAN LAL RIKHY
400076 0000IN30014210521801
56.00 17-FEB-2018
NEERAJA RAJAGOPAL
M RAJAGOPAL
302, GLEN CLASSIC HIRANANDANI
Maharashtra
GARDENS POWAI MUMBAI
B-71, SAPTAPARNI 58/3 BALLYGUNGE West Bengal
CIRCULAR ROAD KOLKATA
700019 0000IN30014210527568
160.00 17-FEB-2018
NIYANTA P DIWAN
PRAVEER R DIWAN
Maharashtra
400020 0000IN30014210529729
136.00 17-FEB-2018
GAJANAN RAGHUNATH KULKARNI
RAGHUNATH WASUDEO KULKARNI
Karnataka
560076 0000IN30014210531120
232.00 17-FEB-2018
SANJAY KUMAR RAI
RAJENDRA PRASAD RAI
West Bengal
711106 0000IN30014210540927
20.00 17-FEB-2018
DEEPASHRY SUDEEP KOTHARE
SUDEEP
9A ZAVER MAHAL 66 MARINE DRIVE
MUMBAI
A-303 CASA ANSAL 18 BANERGHATA
ROAD BANGALORE
30, BHAIRAB DATTA LANE NANDI
BAGAN SALKIA HOWRAH
9-B WHISPERING PALMS XXCLUSIVES
FLAT 603/04 LOKHANDWALA
TOWNSHIP AKURLI RD KANDIVALI (E)
MUMBAI
Maharashtra
400101 0000IN30014210550308
40.00 17-FEB-2018
RAJMOHAN MULLICK
GANESH CH MULLICK
21, KALIMUDDIN SARKAR LANE POBELEGHATA KOLKATA
West Bengal
700010 0000IN30014210570850
120.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
ARVIND KUMAR RAI
TILESHWAR RAI
West Bengal
711106 0000IN30014210575583
SOMA KAZI
SUBHASH CHANDRA DHARIWAL
KAZI ANIRBAN
CHANDRA DHARIWAL
West Bengal
Madhya Pradesh
700029 0000IN30014210609348
452006 0000IN30015910000772
40.00 17-FEB-2018
56.00 17-FEB-2018
GOVIND LAKHIRAM PUNJABI
LAKHIRAM PUNJABI
Maharashtra
400013 0000IN30015910033519
1200.00 17-FEB-2018
VISWANATHAN RAMACHANDRAN
NA
Tamil Nadu
600017 0000IN30015910044588
2896.00 17-FEB-2018
REVATHI FINANCES AND LEASING
NA
Andhra Pradesh
500033 0000IN30015910069147
616.00 17-FEB-2018
DIPIKA KAMLESH PAREKH
NA
FLAT 301, 3RD FLOOR 30, BHAIRAB
DUTTA LANE HOWRAH
57D HINDUSTHAN PARK KOLKATA
49 B, RADHANAGAR EXT. NEAR
NEELKANTH COLONY INDORE.
A - 2 / 4, PRIME PLAZA J. V. PATEL
COMPOUND ELPHINSTONE ROAD
MUMBAI.
NO 7/3, VENKATRAMAN STREET T
NAGAR CHENNAI TAMILNADU
PLOT NO.1310/B,ROAD NO.66 JUBILEE
HILLS HYDERABAD
64 JANATA NAGAR SOCIETY NEAR
JANATA SCHOOL BARDOLI GUJARAT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
Gujarat
394601 0000IN30015910213497
56.00 17-FEB-2018
PADAM KUMAR PATNI
NA
396191 0000IN30015910221698
136.00 17-FEB-2018
SHASHANK P SHIRWAIKAR
PANDARINATH N SHIRWAIKAR
A 401 KRISHNA PARK CHS. DAULAT
Gujarat
NAGAR VAPI.
H. NO. 410 A. F. ROAD MARGAO GOA. Goa
403601 0000IN30015910261437
20.00 17-FEB-2018
MADHU AGRAWAL
RAJ KUMAR AGRAWAL
Chhattisgarh
492001 0000IN30015910325956
272.00 17-FEB-2018
GURBACHAN SINGH
SARDAR GHISTA SINGH
Chandigarh
160020 0000IN30015910336509
100.00 17-FEB-2018
R C GUPTA
LATE HARISH CHANDRA MAHESHWARI
Chandigarh
160036 0000IN30015910339685
96.00 17-FEB-2018
CHHITAR MAL JAIN
LATE RAM CHANDRA JAIN
Jharkhand
834001 0000IN30015910355870
136.00 17-FEB-2018
ARUN ABROL
SUNILKUMAR
RAJ KUMAR
NA
Punjab
Tamil Nadu
160035 0000IN30015910370842
638001 0000IN30015910384898
56.00 17-FEB-2018
136.00 17-FEB-2018
SHAH JAIVIK M
MARTESH MANUBHAI SHAH
Gujarat
380015 0000IN30015910387578
16.00 17-FEB-2018
GAGAN SURI
SRSURI
Haryana
134109 0000IN30015910394255
56.00 17-FEB-2018
DHANSUKHLAL CHHOTUBHAI BHAKTA
CHHOTUBHAI N BHAKTA
Gujarat
394680 0000IN30015910411020
96.00 17-FEB-2018
PIYUSHKUMAR THAKORLAL SHAH
THAKORLAL GORDHANDAS SHAH
C/37, SECTOR 1 SAMTA COLONY
RAIPUR.
HOUSE NO. 100 GREEN PARK COLONY
LOHGARH, ZEERAKPUR DISTT.
PATIALA.
H. NO. 97/1 SECTOR 38 A
CHANDIGARH.
JAIN TEMPLE ROAD UPPER BAZAR
RANCHI.
2684 PHASE 11 MOHALI
NO 9, ANNAMALAIGOUNDER LAYOUT
METTUR ROAD ERODE
B-11, SHARNAM-2 OPP. DHANJAY
TOWER SHYAMAL CROSS ROAD,
SATELLITE AHMEDABAD.
FLAT NO.101, GHS28 MANSA DEVI
COMPLEX SECTOR 5 PANCHKULA.
C/O 14 GEB COLONY UKAI FORT
SUNGADMA SURAT.
690 VAIJNATH SOCIETY PETLAD. DIST
KHEDA
Gujarat
388450 0000IN30015910497399
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SURESH MENON
LATE NG MENON
Karnataka
560069 0000IN30015910519203
SAJITH M
NA
Kerala
570663 0000IN30015910528526
96.00 17-FEB-2018
KRISHANLAL UPADHAYAYA
BAJRANG LAL UPADHAYAYA
Gujarat
396191 0000IN30015910528747
136.00 17-FEB-2018
PARAG PATEL
POPATBHAI H PATEL
Gujarat
361008 0000IN30015910614364
200.00 17-FEB-2018
V SHANTHA SRIDHAR
V SRIDHAR
FLAT 104, BLDG 10 SHANTI PARK
APTS. 9TH BLOCK, JAYANAGAR
BANGALORE.
SAROYAS PO KUTTKKKAM EDAKKAD
KANNAR KERALA.
A/205 SATYAM CHS MORARJI CIRCLE
GIDC VAPI
B / 4, JAYANT SOCIETY B/H. G. G.
HOSPITAL JAMNAGAR.
68 USHAN ROAD T. NAGAR CHENNAI.
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Tamil Nadu
600017 0000IN30015910637053
36.00 17-FEB-2018
ENUGULASRINIVAS REDDY
PICHI
Andhra Pradesh
508206 0000IN30015910676383
112.00 17-FEB-2018
JANAK RANI
KRISHAN LAL WADEHRA
Jharkhand
827001 0000IN30015910688684
196.00 17-FEB-2018
BHADRIKA JAYESHBHAI SHAH
JAYESH
Maharashtra
394001 0000IN30015910694834
272.00 17-FEB-2018
SRIDHARANS
SRINIVASACHARIA
D. NO. 1-24/1/3 SRI KRISHNA
SCOOTERS OPP. SRINIVASA THEATER
SRPT ROAD KODAD.
40 CO-OPERATIVE COLONY BOKARO
STEEL CITY BOKARO.
FLAT NO 402, MUKTANAND SOC
SARDAR BRIDGE CIRCLE ADAJAN
ROAD SURAT
52 JAI NAGAR KAVUNDAMPALAYAM
COIMBATORE
Tamil Nadu
641030 0000IN30017510002858
4.00 17-FEB-2018
ACHAMA CHANDY
CHANDY CP
Kerala
686507 0000IN30017510009315
56.00 17-FEB-2018
SUMATHI N
NAVARASAN M
Tamil Nadu
621001 0000IN30017510025403
8.00 17-FEB-2018
SHANTHIR
RAJENDRANB
Tamil Nadu
620001 0000IN30017510028544
56.00 17-FEB-2018
SUMITRA KHANDAL
PUSHPA K
ASHOK KUMAR KHANDAL
DEVARAJAN D
Tamil Nadu
Tamil Nadu
607803 0000IN30017510029393
636003 0000IN30017510042460
40.00 17-FEB-2018
20.00 17-FEB-2018
SUNDARAMOORTHY R
RANGASAMYS
Tamil Nadu
636002 0000IN30017510051333
2.00 17-FEB-2018
SASTRI DS
SASTRIGAL NSD
Tamil Nadu
620006 0000IN30017510051376
8.00 17-FEB-2018
KANNAN V
VAITHILINGAM G
Tamil Nadu
620005 0000IN30017510072276
56.00 17-FEB-2018
RAMASAMY M
MEYYAPPAN RM
PULICKATHARA HOUSE KANJIRAPALLY,
KERALA
PLOT NO 21, YMCA NAGAR ALC
COMPUS CUDDALORE
13F/17 STREET ANNES COMPLEX,
CONVENT ROAD MELAPUDUR
TIRUCHIRAPPALLI
163 A, TYPE I BLOCK 5 NEYVELI
7, PASU PALA GURUNATHAN STREET
AMMAPET SALEM
18 B, DEIVANAYAGAM STREET
SHEVAPET SALEM
SANTHI APARTMENTS 127/302,
AMMA MANDAPAM ROAD
SRIRANGAM TRICHY
NO 73 IST FLOOR GANAPATHY
NAGAR T V KOIL TRICHY
43 CHURCH 2ND STREET T T NAGAR
KARAIKUDI
Tamil Nadu
630001 0000IN30017510073638
8.00 17-FEB-2018
First Name
Address
613007 0000IN30017510081006
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
JAYARAMAMURTHI R
RAMACHANDRAN M
NACHIAPPAN S
LATE SOLAIYAPPAN KT
Tamil Nadu
PLOT NO132 IVTH CROSS
NATARAJAPURAM SOUTH COLONY
THANJAVUR
C121/3 B SUNDARAR STREET
Tamil Nadu
ALAGAPPAN NAGAR WEST MADURAI
625003 0000IN30017510089129
56.00 17-FEB-2018
VANITHA S
SATHEESH SR
6/147 YELLAIPURA GANDIJI STREET
PARAMAKUDI RAMNAD DISTRICT
Tamil Nadu
623707 0000IN30017510090172
50.00 17-FEB-2018
VISHNU GOYAL
RAMAWATAR GOYAL
2 BANK COLONY BAXI HEMRAJ KI GALI Rajasthan
DARIBA PAN JAIPUR
7 KV NILAYAM BRANCH NAGAR
Tamil Nadu
SINGANALLUR POST COIMBATORE
302002 0000IN30017510100396
300.00 17-FEB-2018
SUNDARARAJAN P
PERUMAL NAIDU
641005 0000IN30017510101686
96.00 17-FEB-2018
RAJ KUMAR B
BANGARU R
8/192, MIDDLE STREET NANJAI
EDAYAM POST NAMAKKAL DISTRICT
638182 0000IN30017510103401
10.00 17-FEB-2018
RAMAWATAR GOYAL
MAKHANLAL GOYAL
2 BANK COLONY BAXI HEMRAJ KI GALI Rajasthan
DARIBA PAN JAIPUR, RAJASTHAN
302002 0000IN30017510106367
200.00 17-FEB-2018
BHARATHI P
PANNEERSELVAM K
641002 0000IN30017510107040
4.00 17-FEB-2018
SURESH KUMAR S
NATARAJAN A
SRINIVASAN V
AGHORAMOORTHY M
B 2, FOREST COLLAGE CAMPUS
Tamil Nadu
COIMBATORE
NO 10 SRINIVASAPURAM KARUR
Tamil Nadu
74 442, NPL ANJALI APARTMENTS M T Tamil Nadu
H ROAD VILLIVAKKAM CHENNAI
639001 0000IN30017510108489
600049 0000IN30017510116141
192.00 17-FEB-2018
20.00 17-FEB-2018
GOMATHY S
SUBRAMANIAN G
Tamil Nadu
628008 0000IN30017510126830
40.00 17-FEB-2018
KUMARAGURUPARAN P
PURUSHOTHAMAN K
Tamil Nadu
609702 0000IN30017510132762
100.00 17-FEB-2018
SANTHI M
MOHAN P
Tamil Nadu
636004 0000IN30017510152010
56.00 17-FEB-2018
SENGOTTAIYAN S
SHADAIYAN P
Tamil Nadu
609604 0000IN30017510153895
20.00 17-FEB-2018
VENKATESAN A
ARUMUGAM S P D
607801 0000IN30017510155226
12.00 17-FEB-2018
ARUMUGAM D
DHARMALINGAM K A
E 1, CO OPERATIVE BANK ROAD
Tamil Nadu
BLOCK 16 NEYVELI
61 CAUVERY NAGAR NO 2 THIRU VEE Tamil Nadu
KA STREET KULITHALAI
639104 0000IN30017510159866
2.00 17-FEB-2018
2F, 269, 7TH STREET P AND T COLONY
TUTICORIN
2/27 MAIN ROAD THIRUMARUGAL
NAGAPATTINAM DISTRICT
1/11 A3 ANNA SALAI SWARNAPURI
SALEM
S E , C AND M DIVISION ONGC
NERAVY COMPLEX NERAY KARAIKAL
State
Tamil Nadu
Due(in Rs.)
First Name
Address
State
KANMANI SAMPATH
SAMPATH I
SITE NO 10, M C P NAGAR TVS NAGAR Tamil Nadu
ROAD,NR HOLY ANGELS SCHOOL
GOUNDAMPALAYAM COIMBATORE
641030 0000IN30017510166793
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
VENKATESH S
SELVALAKSHMI M
SRINIVASAN R
MANI R
Tamil Nadu
Tamil Nadu
607807 0000IN30017510167496
637420 0000IN30017510169054
12.00 17-FEB-2018
56.00 17-FEB-2018
MANI R
RAMASAMY GOUNDER
Tamil Nadu
637420 0000IN30017510171708
56.00 17-FEB-2018
CHELLAMUTHU N
NALLAPPA GOUNDER C
Tamil Nadu
607803 0000IN30017510175340
20.00 17-FEB-2018
DINESH KUMAR BIYANI
GOBIND BIYANI
Tamil Nadu
641002 0000IN30017510175454
20.00 17-FEB-2018
SATHAYANARAYANAN S K
BALANAGAMANICKAM B
KUPPUSAMY CHETTIAR S N
BALASUBRAMANIAM G
Tamil Nadu
Tamil Nadu
639001 0000IN30017510182373
642126 0000IN30017510195273
136.00 17-FEB-2018
96.00 17-FEB-2018
MOHANA SUNDARAM S
SHANMUGAM C
Tamil Nadu
638052 0000IN30017510205030
56.00 17-FEB-2018
BRINDAKUMARI B
BALAGURUMOORTHY P
Tamil Nadu
622301 0000IN30017510206567
56.00 17-FEB-2018
SANJEEV KUMAR M V
VEERA KUMAR M C
Tamil Nadu
639204 0000IN30017510207543
140.00 17-FEB-2018
ARUMUGAM A
APPACHI GOUNDER
Tamil Nadu
638011 0000IN30017510213516
56.00 17-FEB-2018
SIVAGAMI A
ARUMUGAM A
10 D, TYPE III BLOCK 21 NEYVELI
KALLUKATTU THOTTAM
JEDARPALAYAM RASIPURAM TALUK
NAMMAKAL DISTRICT
KALLUKATTU THOTTAM
JADERPALAYAM POST RASIPURAM
NAMAKKAL
37A, TYPE II QUARTERS BLOCK 7
NEYVELI
46 C, RAMASWAMY GOUNDER
LAYOUT THADAGAM ROAD R S
PURAM COIMBATORE
710 JAWAHAR BAZAR KARUR
13, VINAYAKAR KOIL LANE
UDUMALPET
13 NEW NO 30 TANK STREET T V
PALAYAM PERUNDURAI ERODE
19/25, NAM COMPLEX OFFICE ROAD
ALANGUDI
MALLAMPALAYAM NANJAI
THALAIYUR POST DHARAPURAM
TALUK DHARAPURAM
305 CHINNAMUTHU MAIN STREET
EDAYAN KATTU VALASU ERODE
305, CHINNAMUTHU MAIN STREET
EDAYAN KATTU VALASU ERODE
Tamil Nadu
638011 0000IN30017510213540
80.00 17-FEB-2018
UMA SUNDARI P
PALANIVEL S
607801 0000IN30017510218280
16.00 17-FEB-2018
BALAJE P C
CHANDRASEKARAN P S
E 53, ZAKIR HUSAIN ROAD BLOCK 17 Tamil Nadu
NEYVELI
2/21, BAZAAR STREET PENNAGARAM Tamil Nadu
DHARMAPURI DISTRICT
636810 0000IN30017510220184
80.00 17-FEB-2018
MAHENDRAN K V
RADHA KRISHNAN B
VENKATARATNAM K G
BAPPUSAMY S
100 KALLA STREET TRICHY
1/36, NORTH STREET
SANKARAPURAM THEVARAM VIA
THENI
620008 0000IN30017510221257
625530 0000IN30017510221909
4.00 17-FEB-2018
92.00 17-FEB-2018
Tamil Nadu
Tamil Nadu
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
JEYAPRAKASH M
MADASAMY M
Tamil Nadu
627002 0000IN30017510225699
KANTHAMANI A
MOHANDAS PK
Tamil Nadu
620015 0000IN30017510231446
136.00 17-FEB-2018
MOHANDAS PK
KOMBI P
Tamil Nadu
620015 0000IN30017510231455
104.00 17-FEB-2018
NEELAVENI BALASUNDARAM
BALASUNDARAM N
Tamil Nadu
641018 0000IN30017510232430
120.00 17-FEB-2018
MANORAMA C P
PREMSEKAR C R
JEYAPRATHA ILLAM 10/671, STREET
NO 25 SHANTHI NAGAR
PALAYAMKOTTAI
DOOR NO C 57 BHEL NAGAR
THUVAKUDI TRICHY
DOOR NO C 57 BHEL NAGAR
THUVAKUDI TRICHY
5 C, PIONEER APARTMENTS 1075 A,
AVINASHI ROAD COIMBATORE
1 A, VIJAYALAKSHMI THEATRE ROAD
VISWANATHAPURAM MADURAI
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
Tamil Nadu
625014 0000IN30017510234796
30.00 17-FEB-2018
CHINNAMARIAMMAL P
MANI A
Tamil Nadu
627003 0000IN30017510238678
10.00 17-FEB-2018
SUBRAMANIAN P
PALANISAMY K
Tamil Nadu
638660 0000IN30017510247870
4.00 17-FEB-2018
RAKHI S
GOUTHAM CHAND
Tamil Nadu
600018 0000IN30017510250674
56.00 17-FEB-2018
SHRI MEENASHII P
SREE PRAKASH M
Tamil Nadu
636009 0000IN30017510251659
56.00 17-FEB-2018
GOPENDRA SARASWAT
SARASWAT R S
Tamil Nadu
609311 0000IN30017510252836
80.00 17-FEB-2018
ANURADHA S
RAJ MOHAN T
Tamil Nadu
600049 0000IN30017510258576
24.00 17-FEB-2018
KRISHNAKUMAR C
CHINNAN NAIR O
Tamil Nadu
642006 0000IN30017510258697
56.00 17-FEB-2018
NIRMALA P
PERUMAL K
Tamil Nadu
606001 0000IN30017510262196
56.00 17-FEB-2018
PERUMAL K
KANNIAH CHETTIYAR V
Tamil Nadu
606001 0000IN30017510262778
56.00 17-FEB-2018
RAJENDRAN T
THIAGARAJA MUDALIAR
NO 89 MEENAKSHI NAGAR 1 ST CROSS
STREET THABALTHANTHI NAGAR
MADURAI
ELLAPALAYAM PUDUR NELLALI POST
KODUVAI VIA KODUVAI
NO 100 A, ELDAMS ROAD TEYNAMPET
CHENNAI
49, MANICKAM STREET
ARISIPALAYAM SALEM
F 41, PSEG PPN HOUSING COLONY
POST BOX NO 4 THIRUKKADIYUR
NAGAPATTINAM DISTRICT
NO 6, 2ND FLOOR, B BLOCK TNHB
TOWER BLOCK 111, M T H ROAD,
VILLIVAKKAM CHENNAI
NO 12, N G G O COLONY
SULESWARAN PATTI POLLACHI
13 / 17 , PERICHI LANE
VRIDDHACHALAM
13/17, PERICHI LANE
VRIDDHACHALAM
51 G S NORTH STREET MANNARGUDI
THIRUVARUR DISTRICT MANNARGUDI
Tamil Nadu
614001 0000IN30017510266875
56.00 17-FEB-2018
KALYANA SUNDARAM R
RAMA SWAMY R
354, KURINJI NAGAR PALAYAKOTTAI
ROAD KANGAYAM
Tamil Nadu
638701 0000IN30017510268937
24.00 17-FEB-2018
First Name
Address
State
PANDEYAL JAYADEVAN
NARAYANAN NAMBIAR M
Kerala
678553 0000IN30017510269386
SRINIVASAN A P
PANDURANGAN A
Maharashtra
400086 0000IN30017510270356
56.00 17-FEB-2018
KOMALA V
SRINIVASARAJA S
Tamil Nadu
620021 0000IN30017510272208
136.00 17-FEB-2018
KAMALAVENI S
SENTHIL ARASU
7/254 JAYAVASANTH
VADAKKANTHARA NALLEPPILLY POST
CHITTUR
8 A/ 1201, AKASHDEEP DAMODAR
PARK L B S MARG, GHATKOPAR WEST
MUMBAI
40/6 VINAYAGAR STREET AMMAN
NAGAR K K NAGAR POST TRICHY
40/C/1, ARASU APARTMENT DEVAR
COLONY THILLAI NAGAR WEST TRICHY
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Tamil Nadu
620018 0000IN30017510272759
400.00 17-FEB-2018
KAMAKSHI V
VENKATAJALAPATHY R
Tamil Nadu
607801 0000IN30017510275185
56.00 17-FEB-2018
KUSAL RAJ I
RAMACHANDRAN S
INDERCHAND R
SANKARAN A
Tamil Nadu
Tamil Nadu
632301 0000IN30017510277425
627858 0000IN30017510281944
56.00 17-FEB-2018
56.00 17-FEB-2018
SELVAMANI S
SENGOTTUVELU A
Tamil Nadu
637403 0000IN30017510283595
28.00 17-FEB-2018
PREMPRIYA T N
NARAYANNEN T S
Tamil Nadu
620014 0000IN30017510285546
40.00 17-FEB-2018
MURUGANANDAM M
MUTHUVEL J
A5/1, BHEL TOWNSHIP
KAILASAPURAM TRICHY
D 46, M G ROAD BLOCK 25 NEYVELI
Tamil Nadu
607803 0000IN30017510285915
40.00 17-FEB-2018
SURESH S
SRINIVASAN K
SRI SAMPOORNA LAKSHMI STORES
489, MAIN ROAD SHEVAPET SALEM
Tamil Nadu
636002 0000IN30017510287179
136.00 17-FEB-2018
SHANTHI M
MOHANASUNDARAM
610002 0000IN30017510287417
140.00 17-FEB-2018
JAYALAKSHMI A
ARUMUGAM
NO 7, MUKTHIVINAYAGAR KOIL
Maharashtra
STREET WARD NO 17 TIRUVARUR
OLD NO 345, NEW NO 391 KAMARAJ Tamil Nadu
NAGAR CONVENT ROAD VELLAKOVIL
638111 0000IN30017510288444
56.00 17-FEB-2018
RANJAN B
BENJAMIN S P
627002 0000IN30017510295450
2.00 17-FEB-2018
PALANISAMY R M
MARAPPA GOUNDER
638052 0000IN30017510296323
136.00 17-FEB-2018
RANI S
SURESH KUMAR S
3 A, UPSTAIRS ST JOHNS COLLEGE
Tamil Nadu
ROAD BEHIND MARIA CANTEEN
PALAYAMKOTTAI
DOOR NO 137 OLD BUS STAND ROAD Tamil Nadu
PERUNDURAI
OLD NO 10 A, NEW NO 23
Tamil Nadu
SRINIVASAPURAM KARUR
639001 0000IN30017510297289
200.00 17-FEB-2018
F 12 POST OFFICE ROAD BLOCK 16
NEYVELI
11 DESAI STREET ARNI
1/1/67, SANNATHI STREET
SUNDARAPANDIYAPURAM TENKASI
TALUK TIRUNELVELI
EARIKADU, P AYEEPALAYAM
GURUSAMYPALAYAM VIA RASIPURAM
TALUK NAMAKKAL DISTRICT
Due(in Rs.)
First Name
Address
SENGOTTAIYAN S
SHADAIYAN P
NO 193/1, CHURCH STREET KARAIKAL Pondicherry
ELANGOVAN T K
KALIAPERUMAL M
RENUGA DEVI S
SATHISH KUMAR S
RAJA GOPAL P
PARTHASARATHY G
PAUL R
GOPALAN G
CHANDRASEKARAN S N
THIRUNAVUKKARASU C
NARASIMHAN S N
CHETTIAPPA GOUNDER
MANOJ KUMAR K
NATARAJAN NAIR K P
D NO 3/B 13, 10TH STREET
MUNICIPAL COLONY MEDICAL
COLLEGE ROAD THANJAVUR
OLD NO 10 A, NEW NO 23
SRINIVASAPURAM KARUR
G 2, TAC NAGAR TUTICORIN
NO 59, THIRUMANILAIYUR WEST
STREET KARUR
29 B, TYPE III BLOCK 25 NEYVELI
24 A, VELAN KUTTAI KANDIKAATU
VALASU POST AVAL POONDURAI
ERODE DISTRICT
GOOD SHEPHERD INTERNATIONAL
SCHOOL M PALADA POST
OOTACAMUND, OOTY THE NILGIRIS
RENKHARAJ C
CHINNASAMY C
MALAR KODI R
RENKHARAJ C
LOGANATHAN N
NALLUSAMY S
MAHESWARI V
VIJAYAN A
RANGARAJ G
GOVINDASAMY NAIDU
GOPALAKRISHNAN K
KANNAN N
MOORTHY N
NATESAN A
SEKAR A
ANTONY M
SHANKAR RAM SUBRAMANIAN
SUBRAMANIAN M
JESILYS
ESAI SELVAN
NO 230/A50, RENGA NAGAR METTU
STREET PERAMBALUR
A/50, RENGA NAGAR METTU STREET
PERAMBALUR
53 A, K K P STREET A S PETTAI
BODHUPATTY ROAD NAMAKKAL
M 5, CAUVERY NAGAR HOUSING
UNITE TRICHY ROAD NAMAKKAL
DOOR NO 2/149 KURAL KUTTAI
UDUMALPET TALUK COIMBATORE
DISTRICT
A 22, MIRUTHANGAM STREET BLOCK
4 NEYVELI
84 B, TYPE II QUARTERS BLOCK 7
NEYVELI
E 46, ZAKIR HUSSAIN ROAD BLOCK 16
NEYVELI
1/42 15, GKR QUARTERS BIG
AGRAHARAM, PAZHAYA GUDALUR
MAYILADUTHURAI TALUK
MAYILADUTHURAI
76/54, KALIAPPA STREET
MATTAKADAI TUTICORIN
State
Due(in Rs.)
609602 0000IN30017510299366
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Tamil Nadu
613007 0000IN30017510300766
80.00 17-FEB-2018
Tamil Nadu
639001 0000IN30017510301445
200.00 17-FEB-2018
Tamil Nadu
Tamil Nadu
628005 0000IN30017510302294
639003 0000IN30017510306746
20.00 17-FEB-2018
56.00 17-FEB-2018
Tamil Nadu
Tamil Nadu
607803 0000IN30017510307145
638115 0000IN30017510311664
4.00 17-FEB-2018
136.00 17-FEB-2018
Tamil Nadu
643004 0000IN30017510311728
56.00 17-FEB-2018
Tamil Nadu
621212 0000IN30017510311947
76.00 17-FEB-2018
Tamil Nadu
621212 0000IN30017510312087
136.00 17-FEB-2018
Tamil Nadu
637001 0000IN30017510312528
136.00 17-FEB-2018
Tamil Nadu
637002 0000IN30017510312657
136.00 17-FEB-2018
Tamil Nadu
642113 0000IN30017510314108
56.00 17-FEB-2018
Tamil Nadu
607801 0000IN30017510314166
80.00 17-FEB-2018
Tamil Nadu
607803 0000IN30017510317292
20.00 17-FEB-2018
Tamil Nadu
607801 0000IN30017510331036
40.00 17-FEB-2018
Tamil Nadu
609801 0000IN30017510331166
160.00 17-FEB-2018
Tamil Nadu
628001 0000IN30017510332949
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
SUTHAA S
SEKAR R
7, SRIRAM NAGAR OPP AARAVIND EYE Tamil Nadu
HOSPITAL ALLINAGARAM THENI
625531 0000IN30017510338359
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
RAMALAKSHMI P
KANDASAMY K
Tamil Nadu
625014 0000IN30017510340975
56.00 17-FEB-2018
WILSON P DORAIRAJ
DORAIRAJ P
Tamil Nadu
620003 0000IN30017510342129
40.00 17-FEB-2018
WILSON P DORAIRAJ
DORAIRAJ P
Tamil Nadu
620003 0000IN30017510342243
92.00 17-FEB-2018
WILSON P DORAIRAJ
DORAIRAJ P
Tamil Nadu
620003 0000IN30017510342364
108.00 17-FEB-2018
DHANASEKAR T
THANGAVEL C
Tamil Nadu
636001 0000IN30017510342874
112.00 17-FEB-2018
VIJI M
MUTHUPALANIAPPAN M
Tamil Nadu
624005 0000IN30017510344654
40.00 17-FEB-2018
DEVARAJAN N
NANDAGOPAL R
Tamil Nadu
621706 0000IN30017510346689
56.00 17-FEB-2018
SANTHI D
DHANAGOPALAN V
Tamil Nadu
636002 0000IN30017510348578
136.00 17-FEB-2018
BALAKRISHNAN J
JANARTHANAN B
Tamil Nadu
641021 0000IN30017510351565
136.00 17-FEB-2018
MAYA K P
MANOHARAN K B
Tamil Nadu
638302 0000IN30017510353928
80.00 17-FEB-2018
SEKAR V
VAITHIYANATHAN
Tamil Nadu
607803 0000IN30017510355100
50.00 17-FEB-2018
ANANTHAN R
RAMACHANDRAN
Tamil Nadu
600056 0000IN30017510358136
20.00 17-FEB-2018
SUBRAMANIAN G
GANAPATHY S
Tamil Nadu
635114 0000IN30017510358772
56.00 17-FEB-2018
VENKATESH A
ARUMUGAM A
Tamil Nadu
638001 0000IN30017510360909
56.00 17-FEB-2018
RANGAMANNAR B
BANGARU R
1 693 1 BHARATHIAR STREET
BHARATH NAGAR THIRUPPALAI
MADURAI
A3, V I P FLATS, RAGHAVENDRA
APARTMENTS PALAYAM BAZAAR
WORAIYUR TRICHY
A3, V I P FLATS RAGHAVENDRA
APARTMENTS PALAYAM BAZAAR,
WORAIYUR TRICHY
A 3, V I P FLATS RAGHAVENDRA
APARTMENTS PALAYAM BAZAAR,
WORAIYUR TRICHY
NO 30, METTU SRINIVASAN STREET
SALEM
24, RAM NAGAR ROJA STREET
DINDIGUL
NO 16, OFFICERS QUARTERS KOTHARI
SUGARS KATTUR POST, LALGUDI
TALUK TRICHY DISTRICT
81, CHAIRMAN RATHINASAMY STREET
SALEM
237 N 6, OFF POLLACHI ROAD GVG
LAYOUT, OPP RAJAM HOSPITALS
SIDCO COIMBATORE
133, 5TH STREET VARNAPURAM
BHAVANI
D 104, RAJAJI STREET BLOCK 26
NEYVELI
39, JUDGE CHELLAPPA NAICKER
STREET POONAMALLEE CHENNAI
EMP NO 190171,HINDUSTAN
MOTORS POWER PRODUCT DIVN
POONAPPALLI VILLAGE,
MATHAGONDAPALLI HOSUR
DOOR NO 302 CHINNAMUTHU MAIN
STREET ERODE
8, VANJINATHAN STREET KAMARAJ
NAGAR PONDICHERRY
Pondicherry
605011 0000IN30017510362470
80.00 17-FEB-2018
First Name
Address
SENGOTTUVEL M
MAARIMUTHU M
2/5, 20 21, MANDAGAPALAYAM
Tamil Nadu
SOUTH THIRUCHENGODU NAMAKKAL
637205 0000IN30017510365923
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
PURUSHOTHAMAN R
RAMADAS N
Tamil Nadu
642126 0000IN30017510366442
20.00 17-FEB-2018
SRINIVASAN V
VENKATASAMY NAICKER A
Tamil Nadu
626203 0000IN30017510367556
56.00 17-FEB-2018
GOPALAKRISHNAN V
VELAYUTHAM P K
Tamil Nadu
643001 0000IN30017510367790
56.00 17-FEB-2018
PONGIANNAN U S
SUBBANA GOWNDER K
Tamil Nadu
636401 0000IN30017510367898
136.00 17-FEB-2018
VEERAMANI SIVAKUMAR
VEERAMANI
Tamil Nadu
614001 0000IN30017510370543
136.00 17-FEB-2018
RAJESWARI J
JAYASANKAR S
Tamil Nadu
636009 0000IN30017510370710
136.00 17-FEB-2018
ARUL P
PICHAIKANNU
Tamil Nadu
611109 0000IN30017510370832
56.00 17-FEB-2018
DEIVANAI M R
SOMASUNDARAM PL
87, VELAN NAGAR DHARAPURAM
ROAD UDUMALPET
601, NEW NO 8 BYE PASS ROAD
PERIYAR NAGAR SATTUR
8 9 10, HOTAL TAJ UPPER BAZAR
OOTY THE NILIGIRIS
S 13/3, THERMAL QUARTERS METTUR
DAM METTUR
12, KANNAGAMBAL KOIL STREET
MANNARGUDI
39 A, THAMMANNAN ROAD
ARISIPALAYAM SALEM
NO 2/56, KACHANAM ROAD
THEVOOR POST NAGAPATTINAM
20, VOC STREET M K KOTTAI TRICHY
Tamil Nadu
620011 0000IN30017510371100
20.00 17-FEB-2018
PRIYA R
RAMESH K R
Tamil Nadu
636002 0000IN30017510371739
56.00 17-FEB-2018
CHANDRASEHAR N K R
RAMASWAMY N K
Tamil Nadu
641002 0000IN30017510371836
56.00 17-FEB-2018
MANIMEKALAI R
KALAISELVAN K
Tamil Nadu
600034 0000IN30017510371982
136.00 17-FEB-2018
GAUTAM CHAND
MANAK CHAND
3, LADAKKARA STREET SHEVAPET
SALEM
NO 2, PUNNIGKODI MUDALIAR
STREET R S PURAM COIMBATORE
126, RAILWAY OFFICERS COLONY
NUNGAMPAKKAM HIGH ROAD
CHENNAI
54 H/8, ZAFFERSHA STREET TRICHY
Tamil Nadu
620008 0000IN30017510372422
56.00 17-FEB-2018
MANIKANDAN G
GOVINDARAJU M
Tamil Nadu
641002 0000IN30017510372963
136.00 17-FEB-2018
KARPAGAM S
SARAVANAN
Tamil Nadu
622001 0000IN30017510373440
56.00 17-FEB-2018
RAMESH R
RADHAKRISHNAN R
Tamil Nadu
620006 0000IN30017510374056
56.00 17-FEB-2018
PAKKIRISAMY P
SANKARANARAYANAN S
PONNAN R
SUBRAMANYAN R
703, M T P ROAD R S PURAM
COIMBATORE
TS NO 1650 NORTH 3RD STREET
PUDUKKOTTAI
87, ROYAR THOPPU SRIRANGAM
TRICHY
85 A, TYPE III BLOCK 6 NEYVELI
7, VANNI VINAYAGAR KOVIL STREET
LIC COLONY ANAND NAGAR TRICHY
Tamil Nadu
Tamil Nadu
607803 0000IN30017510375589
620021 0000IN30017510376323
56.00 17-FEB-2018
32.00 17-FEB-2018
VIJAYAKUMARI A
ARUMUGAM A
Tamil Nadu
639105 0000IN30017510387623
20.00 17-FEB-2018
2/3, MAIN ROAD LALAPET KARUR
State
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
240.00 17-FEB-2018
JAMUNA V
MANI S
636112 0000IN30017510391614
AMUDHA U
UDAYAKUMAR A
Tamil Nadu
VADAKKU KATTUKOTTAI MAIN
THOTTAM SIRUVACHUR POST, ATTUR
TALUK SALEM
8/1110 E B COLONY LAKSHMI NAGAR, Tamil Nadu
METTUNASUVAN PALAYAM VASAVI
COLLEGE POST ERODE
638314 0000IN30017510392248
40.00 17-FEB-2018
NANDA KUMAR K
KUPPURAJ P
636006 0000IN30017510393525
4.00 17-FEB-2018
DEVASENA T G
GOPALAN T A
635109 0000IN30017510394227
392.00 17-FEB-2018
ANITHA GUHAPRIYA
PARAMASIVAM K
9/2, PULIKUTHI STREET NO 2 GUGAI Tamil Nadu
SALEM
65/4, FORTY FEET ROAD
Tamil Nadu
INDIRANAGAR, BAGALUR ROAD
CROSS HOSUR KRISHNAGIRI
NO 37 G/1 DOCTORS COLONY NEAR Tamil Nadu
SATHY ROAD MAMARATHUPALAYAM
POST ERODE
638004 0000IN30017510417743
4.00 17-FEB-2018
VENI S
THANGAVEL N R
Tamil Nadu
638402 0000IN30017510426205
40.00 17-FEB-2018
MURUGASAMY K
KANDASAMY S
Tamil Nadu
641019 0000IN30017510428713
160.00 17-FEB-2018
RAVIKUMAR P
PERIASAMY S
Tamil Nadu
637406 0000IN30017510430235
400.00 17-FEB-2018
PRAVEEN KUMAR M
MOHAN T V
Tamil Nadu
606206 0000IN30017510431184
12.00 17-FEB-2018
VARATHARAJ K
KUPPUSAMY GOUNDER
Tamil Nadu
638701 0000IN30017510450213
4.00 17-FEB-2018
RAJENDRANS
SOMASUNDARAM
Tamil Nadu
630002 0000IN30017510460407
200.00 17-FEB-2018
ANTONY RAPHEAL R
RAPHEAL K L
9, BHARATHI NAGAR MYSORE TRUNK
ROAD EXTENSION
SATHYAMANGALAM ERODE
40/3, SAKTHTI NAGAR EAST NO 4,
VEERAPANDI COIMBATORE
DOOR NO 3/33, NAMAGIRI PATTAI
ATTUR MAIN ROAD RASIPURAM
TALUK NAMAKKAL
NO 49, OLD BAZZAR STREET
THIYAGADURGAM POST
KALLAKURICHI
13/12, KANNAPURAMPUDUR
PACHAPALAYAM KANGAYAM
NO 24,KANNADASAN MANI
MANDAPAM BA T T NAGAR
KARAIKUDI
7/43, ATIPALAYAM ROAD
CHINAVADAM PATTI COIMBATORE
Tamil Nadu
641006 0000IN30017510465855
80.00 17-FEB-2018
PADMANABAN R
RANGARAJU E
Tamil Nadu
607803 0000IN30017510467393
64.00 17-FEB-2018
THENAPPAN TL
LAKSHMANAN CHETTIAR
291/C, TYPE II QUARTERS BLOCK 6
NEYVELI
20 20 3 ,NARAYANA NILAYAM
ARUNACHALA STREET 3RD
CROSS,SEKKALAI KARAIKUDI
Tamil Nadu
630002 0000IN30017510469946
6.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
100.00 17-FEB-2018
KUMARAPPAN C
CHINNASAMY A T
Tamil Nadu
641018 0000IN30017510471226
ARULMOZHI R
RAJENDRAN S
Tamil Nadu
630002 0000IN30017510471276
80.00 17-FEB-2018
LATHA B
BASKAR RAJA V S
Tamil Nadu
627756 0000IN30017510472636
40.00 17-FEB-2018
MEENAKSHI S
SANKARAN R
Tamil Nadu
620006 0000IN30017510474487
4.00 17-FEB-2018
RAMAKRISHNAN R
RAMASWAMY R V
Tamil Nadu
641036 0000IN30017510478554
20.00 17-FEB-2018
KANNAN S
SELVARAJ V
Tamil Nadu
611001 0000IN30017510479588
4.00 17-FEB-2018
CHELLAPANDIAN S
SIVANKALAI E
Tamil Nadu
625532 0000IN30017510482995
40.00 17-FEB-2018
GURURATHINAM J
JAYAGOPAL CHETTIAR
Tamil Nadu
606001 0000IN30017510483412
40.00 17-FEB-2018
GANESH KUMAAR S
SELVARAAJU S
Tamil Nadu
636016 0000IN30017510483998
16.00 17-FEB-2018
NAGESWARI S
KANDASAMY
Tamil Nadu
638003 0000IN30017510486425
272.00 17-FEB-2018
UMA MAHESWARI A
ANAND G
Tamil Nadu
607105 0000IN30017510486915
28.00 17-FEB-2018
MURALI N
NATESAN R
68, GOVT ARTS COLLEGE ROAD
COIMBATORE
NO 24, KANNADASAN
MANIMANDAPAM BA T T NAGAR
KARAIKUDI
34, SOUTH CAR STREET
SANKARANKOVIL
NO 105, F BLOCK VIGNESH
MANTRALAYA
RAGHAVENDRAPURAM, SRIRANGAM
TRICHY
239, NANJUNDAPURAM ROAD
NANJUNDAPURAM POST
COIMBATORE
6/68 A, PANAIMEDU SIKKAL POST
NAGAPATTINAM
191 1 A, MADURAI ROAD
USILAMPATTI POST AND TALUK
MADURAI DISTRICT
56/50, AYYANAR KOVIL STREET
VRIDDHACHALAM
205/3, BHUVANESWARI NAGAR M G
ROAD NEW FAIRLANDS SALEM
DOOR NO 5 ARUMUGAM STREET
KARUNGALPALAYAM ERODE
409, MAIN ROAD NELLIKUPPAM
PANRUTI TALUK CUDDALORE
AMMAN NAGAR AMMAMPALAYAM
POST ATTUR TALUK SALEM DISTRICT
Tamil Nadu
636141 0000IN30017510495274
40.00 17-FEB-2018
RATHINASAMY R
RAMASAMY
Tamil Nadu
638401 0000IN30017510498303
4.00 17-FEB-2018
KUPPUSAMY S R
RAMALINGAM A S
Tamil Nadu
607801 0000IN30017510499347
2.00 17-FEB-2018
PUNITHA B
BALASUBRAMANIAN M
36, DEVARAMMAL ILLAM RAJIVI
NAGAR ATHANI ROAD
SATHYAMANGALAM
C 14, SWAMI VIVEKANANDAR SALAI
BLOCK 3 NEYVELI CUDDALORE
DISTRICT
3/4, DHAMOTHARA NAIDU STREET
VELIPPALAYAM NAGAPATTINAM
Tamil Nadu
611001 0000IN30017510504837
20.00 17-FEB-2018
ROHINI BHARATHI C M
KABALI RAJA V
NARASINGAPURAM POST A VELODU
VIA DINDIGUL
Tamil Nadu
624307 0000IN30017510505823
40.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
68.00 17-FEB-2018
GEETHA PRIYA R
RAMAKRISHNAN
Tamil Nadu
624401 0000IN30017510511547
VAIRAVEL K
KANDHASAMY
9 A, BALAGURUNATHAN CHETTY
ASHOK NAGAR NATHAM
OLD NO 3-2-11A, NEW NO 3-2-11A
OLD GIRLS PADASALAI STREET
JALAKANDAPURAM SALEM
Tamil Nadu
636501 0000IN30017510513696
120.00 17-FEB-2018
NAGAMMAI R
TIRUPATHI SV
642126 0000IN30017510516955
56.00 17-FEB-2018
SAMUEL SELVARAJ A
ABRAHAM
627127 0000IN30017510524674
10.00 17-FEB-2018
HARIGANESH S
SATHYENDRAN
15 AB, STATE BANK COLONY II STREET Tamil Nadu
UDUMALPET
13/19, MISSION VILLAI KANNAN
Tamil Nadu
KULAM POST KUTTA PULY VIA
TIRUNELVELI DISTRICT
NO 2, PARK STREET FAIRLANDS SALEM Tamil Nadu
636016 0000IN30017510536477
136.00 17-FEB-2018
SUSILA K
KALI GOUNDER
606202 0000IN30017510546768
20.00 17-FEB-2018
PRABHU K T
KRISHNASAMITHIYAGARAJAN
636404 0000IN30017510600943
4.00 17-FEB-2018
ILANGOVAN R
RAMASUBBU G
52/F3, THIRUVARANGAM NAGAR LIC Tamil Nadu
BANK SIDE DURUGAM ROAD
KALLAKURICHI
1/24A, KARIKALAN NAGAR
Tamil Nadu
VIRUTHASAMPATTY METTURDAM
92/5, DEVARPURAM ROAD TUTICORIN Tamil Nadu
628003 0000IN30017510601066
160.00 17-FEB-2018
VISHNUKUMAR A
ANANTHANARAYANAN
Tamil Nadu
638656 0000IN30017510604277
56.00 17-FEB-2018
CHRISTOPER S
SATHYANATHAN PAKIAMUTHU
Tamil Nadu
627102 0000IN30017510618445
48.00 17-FEB-2018
THAIYAMUTHU L
LOGANATHAN
Tamil Nadu
625014 0000IN30017510628802
20.00 17-FEB-2018
RAJKUMAR R
RAMASAMY
Tamil Nadu
620016 0000IN30017510631987
28.00 17-FEB-2018
KUMARESAN T
THAVASIPAL
Tamil Nadu
627657 0000IN30017510636423
10.00 17-FEB-2018
SYED ASLAM B
ABDULRAHMANBABU
NEW NO 22, ANNA NAGAR
DHARAPURAM
238, NALLAMARAM
SENGALAKURUCHI NANGUNERI
TALUK TIRUNELVELI
DOOR NO 17/18 THILAK NAGAR
THIRUPPALAI, MADURAI NORTH Z
MADURAI
TYPE II, ORDINANCE EASTE
TIRUCHIRAPALLY
10, ARPUTHA VINAYAGAR KOIL
STREET TISAIYANVILAI
DOOR NO 5 MARATHTHOOTIKUPPAN
STREET VELLORE
Tamil Nadu
632001 0000IN30017510639684
20.00 17-FEB-2018
VENKATESHKUMAR A
ARUMUGAM R
Tamil Nadu
636115 0000IN30017510648492
10.00 17-FEB-2018
VIJAYAN G
GANGADHARAN
2/93, ATHANOORPATTY POST
VALAPADY TALUK SALEM
7/40 A, POONTHOTATHUVEEDU
POOLANCODU KARANKADU
KANYAKUMARI
Tamil Nadu
629809 0000IN30017510649085
12.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
KARTHIKA S
SRIRAMULU
Tamil Nadu
611001 0000IN30017510660263
SHANMUGAM K
KALIYAPERUMAL
Tamil Nadu
607302 0000IN30017510664113
2.00 17-FEB-2018
NIRMALA RANKA
NA
Maharashtra
431005 0000IN30018310142231
100.00 17-FEB-2018
RAJ KUMARI
NA
26, SATTAYAPPAR WEST STREET
NAGAPATTINAM
14, SUBRAMANIA CHETTY STREET
KURINJIPADI CUDDALORE
107, SMIT APARTMENT JYOTI NAGAR
AURANGABAD
HOUSE NO. 56, VERMA PARK STREET
NO. 11, GANDHI COLONY MUZAFFAR
NAGAR UTTAR PRADESH
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
6.00 17-FEB-2018
Uttar Pradesh
251001 0000IN30018310198586
136.00 17-FEB-2018
BHATU SHANKAR PATIL
NA
Maharashtra
431005 0000IN30018310238023
100.00 17-FEB-2018
ANASUYA MAITY
NA
Jharkhand
833223 0000IN30018310240635
352.00 17-FEB-2018
CHHAYA ASHOK PATEL
NA
Maharashtra
400054 0000IN30018310249587
136.00 17-FEB-2018
VIJAY SINGH SHEKHAWAT
NA
Rajasthan
312021 0000IN30018310282714
80.00 17-FEB-2018
LABHSINGH CHABRA
NA
PLOT NO 15 A SHIVRAJ CO OP HSG
SOCIETY SHAHANOORWADI GADIA
VIHAR ROAD AURANGABAD
MAHARASHTRA
C/O. KALYAN MAITY, ASST.GEN.
MANAGER (MINES),
MEGHAHATUBURU IRON ORE MINE,
PO MEGHAHATUBURU, DIST.
SINGHBHUM(W), BIHAR
8, ASHOKA PALACE 15 S.V.ROAD
SANTACRUZ (WEST) MUMBAI
46, SHIVRAJ NIKETAN VAISHALI
NAGAR JAIPUR
401 AND 402 DELPHI BLDG RAHEJA
GARDEN L B S MARG NEAR TEEN
HAATH NAKA OPP VIJAY SALES THANE
WEST MUMBAI
Maharashtra
400604 0000IN30018310289074
2.00 17-FEB-2018
DESHPANDE ANANTA SHRIRAM
shriram bhalchandra deshpande
Maharashtra
431001 0000IN30018310298770
56.00 17-FEB-2018
MAVJIBHAI PACHANBHAI PATEL
NA
Gujarat
383275 0000IN30018310337393
200.00 17-FEB-2018
PADMA J TAPADIA
NA
Maharashtra
431001 0000IN30018310373071
136.00 17-FEB-2018
CHAUDHARI SANDEEP SUKDEO
NA
FLAT NO.1, BALKRISHANA
APARTMENT NANDIGRAM COLONY,
PLOT NO.28 GARKHEDA
AURANGABAD
C/O. M. POST. DAMAVAS TA.
KHEDBRAHMA DIST. SABARKANTHA
GUJARAT
TAPADIA TERRACES ADALAT ROAD
AURANGABAD
107 BLOCK NO 10 HERITAGE ESTATE
DODDA BALLAPUR ROAD YELAHANKA
BANGALORE
Karnataka
560064 0000IN30018310374960
136.00 17-FEB-2018
First Name
Address
State
ROHINI ASHOK KORE
NA
Maharashtra
422007 0000IN30018310382698
ASHOK RAGHUNATH KORE
NA
Maharashtra
422007 0000IN30018310382702
20.00 17-FEB-2018
MOHD SAHIR KHAN
NA
A-5, FLUSHING MEADOWS PLOT
NO.63, MAHATMA NAGAR NASIK
A-5, FLUSHING MEADOWS PLOT
NO.63, MAHATMA NAGAR NASIK
ANGAN CHAAYA- 23, VIDIYAVIHAR
COLONY SUNDERWAS NORTH
UDAIPUR RAJ
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
60.00 17-FEB-2018
Rajasthan
313001 0000IN30018310390036
16.00 17-FEB-2018
MAHESH G GAWADE
NA
Maharashtra
401608 0000IN30018310396910
4.00 17-FEB-2018
CHANDRAKANT NATHU DHAMNE
NA
Maharashtra
422002 0000IN30018310476434
40.00 17-FEB-2018
TRIVEDI VASANTRAY LAXMISHANKAR
NA
Maharashtra
363339 0000IN30018310491440
56.00 17-FEB-2018
MANJULA PRAKASH GALA
NA
Maharashtra
400091 0000IN30018310524214
96.00 17-FEB-2018
ASHISH JAYENDRA MODY
JAYENDRA S MODY
Maharashtra
400052 0000IN30018310592638
100.00 17-FEB-2018
SADHNA GUPTA
JITENDRA KUMAR
Uttar Pradesh
202412 0000IN30018310650980
120.00 17-FEB-2018
PRAVIN BHIMAJI DUMBRE
BHIMAJI PANDURANG DUMBRE
Maharashtra
401501 0000IN30018310728832
56.00 17-FEB-2018
BHAGWATI LAL JAIN
DSOUZA CHARLES
RANJEET LAL JAIN
DSOUZA ANTHONY
Rajasthan
Maharashtra
313001 0000IN30018310752721
400011 0000IN30018310764431
56.00 17-FEB-2018
40.00 17-FEB-2018
BHABAL JAYWANT WAMAN
BHABAL WAMAN SHANKAR
Maharashtra
422006 0000IN30018310836714
80.00 17-FEB-2018
ASHIRWAD JAIN
RATAN LAL JAIN
Rajasthan
313002 0000IN30018310945570
112.00 17-FEB-2018
JYOTIBALA CHAUHAN
RAJKUMAR SINGH CHAUHAN
Rajasthan
313001 0000IN30018310949099
18.00 17-FEB-2018
ASHA KODIA
GEHARI LAL KODIA
Rajasthan
313002 0000IN30018310953638
36.00 17-FEB-2018
C-6/6, BSES NAGAR DAHANU ROAD
DIST-THANE
NIRZAR OLD PANDIT COLONY NEAR
PRABODHINI SCHOOL SHARANPUR
ROAD NASHIK
PAREKH PHALI POST HALVAD DIST
SURENDRANAGAR GUJRAT
OM SHRADDHA CO- OP- HSG- SOCIETY
LTD C WING, 1ST FLOOR FLAT NO.
110/111 JAIRAJ NAGAR BORIVALI
(WEST)
335 ASHIRWAD BLDG 4TH FLOOR
12TH ROAD KHAR WEST MUMBAI
C O RAM CHARAN LAL TEACHER SITA
ROAD CHANDAUSI DISTRICTS
MORADABAD
TYPE 2 31 CIDCO COLONY BOISAR
BOISAR W RLY TAL PALGHAR DIST
THANE
6 A BHATT JI KI BARI UDAIPUR
17 BENE ISRAEL BLDG RED X STREET
MUMBAI
104 CHERRY DREAM CITI TAKALI
ROAD OPP STAR FAME CINEMAS OFF
NASHIK PUNE ROAD NASHIK
MAHARASHTRA
451 HIRAN MANGRI SECTOR 4
UDAIPUR RAJASTHAN
II 94 GOVT FLAT PRATAPNAGAR
UDAIPUR
490 SECTOR NO 4 UDAIPUR
RAJASTHAN
Due(in Rs.)
First Name
Address
State
VENKATESWARARAO K
MADHUSUDHANA RAO
Andhra Pradesh
500033 0000IN30018310976297
C B VIJAYKUMAR
C S BALASUBRAMANI
Maharashtra
411038 0000IN30018310991615
40.00 17-FEB-2018
CHIVUKULA ANNAPURNA
CHIVUKULA NARASIMHA MURTHY
Andhra Pradesh
533103 0000IN30018311136256
400.00 17-FEB-2018
RAMILABEN NARANBHAI PATEL
NARANBHAI PATEL
Gujarat
396310 0000IN30018311147835
16.00 17-FEB-2018
SHAHZOOR P KASNAVIA
PARVEZ FARDOON KASNAVIA
Maharashtra
401602 0000IN30018311157238
72.00 17-FEB-2018
AFTAB SAMI
JYOTSNA H NADKARNI
H M SAMI
HEMANT P NADKARNI
Uttar Pradesh
Maharashtra
208004 0000IN30018311188295
422005 0000IN30018311215456
136.00 17-FEB-2018
100.00 17-FEB-2018
RAJESH KUMAR GUPTA
NAND KISHOR GUPTA
H NO 8 2 293/82/A/512N ROAD NO 29
AND 31 JUBILEE HILLS HYDERABAD
ANDHRA PRADESH
A 303 KANCHANGAURI APT SHIVTIRTH
NAGAR PAUD ROAD KOTHRUD PUNE
MAHARASHTRA
74-7-14 TEJA ENCLAVE
PRAKASHNAGAR RAJAHMUNDRY
AT POST DHAMDACHHA MEHTA
STREET VIJAV AMALSAD DIST
NAVSARI GUJARAT STATE
GUA TERRACE GROUND FLOOR H K
IRANI MARG DAHANIROAD DIST
THANE
68 CANTONMENT KANPUR
FLAT 1 PLOT 44 GEETA APARTMENTS
P T COLONY SHARNAPUR LINK ROAD
NASHIK
35 D/3 PREM NAGAR BEHIND DIVYA
PRAKASH PRESS OPP SHIV MANDIR
BAREILLY UTTAR PRADESH
Uttar Pradesh
243001 0000IN30018311222283
56.00 17-FEB-2018
VEDULA SRINIVAS CHAKRAVARTHI
V V NARAYANA SASTRY
Madhya Pradesh
462023 0000IN30018311247715
110.00 17-FEB-2018
MANOJ PRADHAN
R P PRADHAN
Chhattisgarh
492010 0000IN30018311263092
56.00 17-FEB-2018
GURU PRASAD TANDON
VIJAYSINGH RAGHUNATHSINGH BISEN
B B L TANDON
RAGHUNATHSINGH BISEN
Uttar Pradesh
Chhattisgarh
208001 0000IN30018311278787
491445 0000IN30018311281305
96.00 17-FEB-2018
40.00 17-FEB-2018
SHRIPAL SINGH
BUDHI SINGH
Gujarat
384003 0000IN30018311304426
60.00 17-FEB-2018
RITA JAIN
UDAI JAIN
Uttar Pradesh
226004 0000IN30018311320185
96.00 17-FEB-2018
JYOTI GANDHI
DR SONALI DHAWAN
MUKESH CHAND
GUNJAN SONI
Uttar Pradesh
Rajasthan
208004 0000IN30018311336960
334003 0000IN30018311407985
36.00 17-FEB-2018
56.00 17-FEB-2018
FLAT NO.B 1, H P HOUSING COMPLEX
GAUTAM NAGAR P.O-GOVINDPURA
BHOPAL
WARDENS RESIDENCE HOSTEL F GOVT
ENGINEERING COLLEGE COLONY
RAIPUR M P
14 76 G CIVIL LINES KANPUR
C/O T.V.RELAY CENTRE KHANDU PARA
DONGARGARH DIST- RAJNANDGAON
C-58, ONGC NAGAR PALVASANA
MEHSANA GUJARAT
253 47 NADAN MAHAL ROAD
LUCKNOW
B 571 KAMLA NAGAR AGRA
57 NAGNECHEJI SCHEME PAWAN
PURI BIKANER
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
First Name
Address
State
PRAJAPATI NATVARLAL DAHYABHAI
PRAJAPATI DAHYABHAI KUVARJI
JUNA KOSAMBA ROAD BHAGDA
Gujarat
WADA ANDHIAWAD VALSAD GUJRAT
396001 0000IN30018311444463
SURESH THAREJA
JAGMAIL SINGH
RAM LAL
JOGINDER SINGH
Haryana
Punjab
125001 0000IN30018311470235
147001 0000IN30018311499855
120.00 17-FEB-2018
32.00 17-FEB-2018
OMWATI
SHAILENDRA KUMAR SRIVASTAVA
P D VAISH
V B SRIVASTAVA
324 13 MULTANI CHOWK HISAR
V BHANRA P O WAZIDPUR DIST
PATIALA
542 SILKAPUR BAREILLY
DN - 1/10, CHAR IMLI, BHOPAL, M.P.
Uttar Pradesh
Madhya Pradesh
243005 0000IN30018311508703
462016 0000IN30018311511207
56.00 17-FEB-2018
80.00 17-FEB-2018
VIVEK KUMAR KHURANA
ISH KUMAR KHURANA
111111 0000IN30018311526104
8.00 17-FEB-2018
VIKRAM DEWAN
K C DEWAN
134109 0000IN30018311537845
136.00 17-FEB-2018
SUDHIR KUMAR SHARMA
SATISH CHANDRA SHARMA
244001 0000IN30018311540544
136.00 17-FEB-2018
BAWDHANKAR RAKESH RATNAKAR
BAWDHANKAR RATNAKAR BABURAO
Uttar Pradesh
ASHEERVAD BHAVAN MANPUR
STREET GALI NO 3 P S - KOTWALI
MORADABAD
5 BHAKTI BHAWAN APTS BEHIND
Maharashtra
SURYA HOTEL INDIRA NAGAR NASHIK
422009 0000IN30018311564295
16.00 17-FEB-2018
PUNAM CHAND JAIN
JHUMAR MAL JAIN
Punjab
151001 0000IN30018311569328
20.00 17-FEB-2018
SANJAY KUMAR MEHTA
SHIV DAYAL MEHTA
Haryana
125003 0000IN30018311570515
80.00 17-FEB-2018
KAVITA CHAUDHARY
VIJAY PRAKASH MAHESHWARI
ISHWER SINGH MALIK
JAI PRAKASH MAHESHWARI
Uttar Pradesh
Uttar Pradesh
250005 0000IN30018311577668
244001 0000IN30018311589985
408.00 17-FEB-2018
70.00 17-FEB-2018
NEERAJ VERMA
R C VERMA
Himachal Pradesh
171001 0000IN30018311591755
2.00 17-FEB-2018
BHARAT J JAIN
JAVERCHAND
Karnataka
572101 0000IN30018311659465
68.00 17-FEB-2018
PIYUSH GUPTA
PRADEEP GUPTA
HOUSE NO.1302 STREET NO.I NAI
BASTI BATHINDA
HOUSE NO 31 VINAYAK NAGAR
KAIMRI ROAD HISAR HARYANA
A 202 H I G RAM GANGA VIHAR PHASE
I MORADABAD UP
PUSHP COTTAGE CHAPSLEE ESTATE
SHIMLA
SRI KRISHNA NILAYA MAIN ROAD
COTTON PET TUMKUR
MALL ROAD MORAR GWALIOR MP
Madhya Pradesh
474006 0000IN30018311661390
2.00 17-FEB-2018
RUDRA DUTT SHARMA
SHIVNARAYAN SHARMA
Uttar Pradesh
244001 0000IN30018311699242
40.00 17-FEB-2018
JOGINDER KAUR
PRAKASH SINGH
Uttar Pradesh
226005 0000IN30018311771758
56.00 17-FEB-2018
KAMAL JAIN
DHANENDRA KUMAR JAIN
Uttar Pradesh
246761 0000IN30018311811445
56.00 17-FEB-2018
RAJKUMARI NANGIA
SHYAM LAL NANGIA
Uttarakhand
248001 0000IN30018311832730
136.00 17-FEB-2018
SHOP NO.10 JATAL ROAD NEAR PNB Maharashtra
BANK PANIPAT
FLAT NO. 10 GH-74 THE SUNBEAM CO- Haryana
OP SOCIETY SECTOR 20 PANCHKULA
1 WATER WORKS COMPOUND CIVIL
LINES MORADABAD UP
159 2 CHANDER NAGAR ALAMBAGH
LUCKNOW
STATION ROAD P O DHAMPUR DIST
BIJNOR
57 21 RAJPUR ROAD DEHRADUN
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
KRISHAN VERMA
BALK RAM
Himachal Pradesh
173212 0000IN30018311833777
MANOJ KUMAR
SHANKAR LAL
Uttar Pradesh
282003 0000IN30018311915695
136.00 17-FEB-2018
ABHINAV VERDIA
P K VERDIA
Rajasthan
313004 0000IN30018311983445
50.00 17-FEB-2018
SARYU SUNIL PARIKH
SUNIL NALINKANT PARIKH
C O R D AGGARWAL NIKUNJ BLDG NR
JAWAHAR PARK SOLAN HP
20 172 DEYORI BEGUM MAITHAN
AGRA
553 OTC SCHEME OPP YOGA SEVA
SAMITI UDAIPUR RAJ
3 BUNGLOW OPP UDIPI HOTEL
STATION ROAD NAVASARI GUJARAT
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
Gujarat
396445 0000IN30018312053300
3000.00 17-FEB-2018
KULDEEP SINGH
SARDAR SINGH
Maharashtra
111111 0000IN30018312106575
40.00 17-FEB-2018
KOYALMANNAM LAKSHMINARAYANAN
LAKSHMINARAYANAN K R
Kerala
678701 0000IN30018312106856
38.00 17-FEB-2018
SUMAN LATA
SHYAM MOHAN MITTAL
HOUSE NO 161 IDGAH HILLS P NO LT
394 BHOPAL
PANDIODE KALAM KANNADI P O
PALAKKAD XXXXXX KERALA
401 URVASHI 1 AMARPALI ROYAL 2B
VAIBHAV KHAND INDRAPURAM
Uttar Pradesh
201010 0000IN30018312119539
600.00 17-FEB-2018
BHARAT BHUSHAN
DHARAM CHAND
Haryana
125021 0000IN30018312145372
80.00 17-FEB-2018
ABIDA PARVEEN
MOHD ILYAS
Uttar Pradesh
247001 0000IN30018312195618
272.00 17-FEB-2018
NEELIMA SWARNKAR
RAJENDRA SWARNKAR
Chhattisgarh
492001 0000IN30018312204356
56.00 17-FEB-2018
MANISHA VIDYARTHI
RAJ KUMAR VIDYARTHI
HOUSE NO.288, RB NEAR WATER
TANK LAL MASJID BHIWANI
H NO 6 526 BHANWA SARAI
SAHRBATA PEET NEAR PLIL KHUMRAN
SAHARANPUR
C O MADHAV KUTIR 2 278
GANGARAM NAGAR RAM KUND
RAIPUR
C O VIJAY KUMAR MALAJPURE ARTI
DIAS APT BEHIND DAINIK BHASKER
SOUTH CIVIL LINES JABALPUR
Madhya Pradesh
482002 0000IN30018312245042
56.00 17-FEB-2018
RAM P GIANANI
PREMCHAND GIANANI
A 203 TULIP CO OP SOCIETY CENTRAL Maharashtra
AVENUE HIRANANDANI GARDEN
POWAI MUMBAI MAHARASHTRA
400076 0000IN30018312250437
50.00 17-FEB-2018
SHASHI JAIN
PATEL HITENDRA CHHIBUBHAI
J P JAIN
PATEL CHHIBUBHAI DHIRUBHAI
111111 0000IN30018312280345
396020 0000IN30018312284223
136.00 17-FEB-2018
120.00 17-FEB-2018
SHRIKANT PHOOLCHAND BHAKKAD
PHOOLCHAND BIHARILALJI BHAKKAD
R 1 61 RAJ NAGAR GHAZIABAD
Maharashtra
AT CHICHWADA POST ATUL DIST
Gujarat
VALSAD
1 28 50 BG BHAKKAD BUNGLOW SRPF Maharashtra
RD JALNA MAHARASHTRA
431203 0000IN30018312299715
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
200.00 17-FEB-2018
DINKAR S NAIKWADE
SOPANRAO BHAURAO NAIKWADE
Maharashtra
431001 0000IN30018312300555
PRAVEEN KUMAR
SHIAM SARAN RASTOGI
36 B CHAITNYA HSG SOC GAJANAN
MAHARAJ MANDIR GARKHEDA
PARISAR AURANGABAD
MAHARASHTRA
82 FARASHAN STREET MORADABD
Uttar Pradesh
244001 0000IN30018312303792
28.00 17-FEB-2018
CHETAN JASHVANTLAL KAPADIA
JASHVANTLAL HARKISHAN KAPADIA
Gujarat
396521 0000IN30018312304065
120.00 17-FEB-2018
AKHIL AGARWAL
BHUVNESHWAR SARAN AGARWAL
Uttar Pradesh
244001 0000IN30018312322210
136.00 17-FEB-2018
MONIKA AGARWAL
AKHIL AGARWAL
Uttar Pradesh
244001 0000IN30018312322236
280.00 17-FEB-2018
VANITA NARANG
KUMUD KUMAR
Punjab
143001 0000IN30018312334310
56.00 17-FEB-2018
KULDIP KAUR
KULDIP SINGH
RIVER STREET AT POST CHIKHLI
NAVSARI
61 D MANDI BANS NEAR CHU CHU
WALA MANDIR MORADABAD
C O SHRI B S AGARWAL 61 D MANDI
BANS MORADABAD
H NO 592 GALI KANDHARIAN NIMAK
MANDI AMRITSAR
NEW SUBHASH NAGAR BEHIND
RADHA KRISHNA MILL SAHARANPUR
Uttar Pradesh
247001 0000IN30018312406209
200.00 17-FEB-2018
ANIL MORESHWAR ALONI
M Y ALONI
462016 0000IN30018312441263
200.00 17-FEB-2018
JOHN ROBERT PEREIRA
LUIS ANTONIO PEREIRA
E 7 70 LALA LAJPAT SOCIETY ARERA
Madhya Pradesh
COLONY BHOPAL
Goa
C O THE PROFESSIONAL COURIERS
FALCON APTS B 8 3RD FLR MUNICIPAL
MARKET PANAJI GOA
403001 0000IN30018312457748
360.00 17-FEB-2018
DEEPAK SHARMA
P P SHARMA
474002 0000IN30018312461607
136.00 17-FEB-2018
PRADEEP KUMAR VERMA
NA
B 33 ASHOK VIHAR COLONY GWALIOR Madhya Pradesh
MP
Uttar Pradesh
B 2 1 VAM OFFICER S COLONY VAM
ORGANIC CHEMICALS LTD BHARTIA
GRAM GAJRAULA DIST J P NG U P
244223 0000IN30018312492902
24.00 17-FEB-2018
NAJEEB AHMAD KHAN
SHARFUDDIN KHAN
Uttar Pradesh
208004 0000IN30018312513732
200.00 17-FEB-2018
DINESH CHANDRA VERMA
DHANPAT SAHAI
Uttar Pradesh
226001 0000IN30018312513780
56.00 17-FEB-2018
ADITYA KUMAR MOHTA
S RAMANI
C L MOHTA
DR R JAYARAMAN
Uttar Pradesh
Tamil Nadu
250002 0000IN30018312513804
609111 0000IN30018312531679
136.00 17-FEB-2018
96.00 17-FEB-2018
SURIA K
KRISHNAMURTHY
A 28 AZIZ COTTAGE AM JAIPURI ROAD
CANTT KANPUR
STATE BANK OF INDIA REGION 1
ZONAL OFFICE HALWASIYA
HAZRATGANJ LUCKNOW
29 BRAHMPURI MEERUT CITY
W/O DR R JAYARAMAN 47/8,
VENKATESWARA NAGAR THENPATHY
SIRKAZHI
NO.5 , SEVENTH CROSS ILANGO
NAGAR PONDICHERRY
Pondicherry
605011 0000IN30018312538664
136.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
RASHMI HARIDASAN
HARIDASAN THRIPPAYYA
Gujarat
396001 0000IN30018312540508
PANKAJ KUMAR SAXENA
S P SAXENA
Uttar Pradesh
244001 0000IN30018312544608
136.00 17-FEB-2018
NAGAPPAN N
NAGAPPAN SP N
Tamil Nadu
620017 0000IN30018312566228
24.00 17-FEB-2018
KUNTI SINGH VIDYARTHI
KAMESHWAR SINGH VIDYARTHI
B-205, KESHAVJI PARK THIRD LANE
TITHAL ROAD VALSAD
CHOW KI BASTI LINE PAR
MORADABAD
G 2 SECOND FLOOR N J SHELTERS
16/38 OFFICERS COLONY PUTHUR
TRICHY TAMIL NADU
QR NO B 295 BISCOMAUN COLONY
GULZARBAGH PATNA BIHAR
Bihar
800007 0000IN30018312702365
96.00 17-FEB-2018
RAJESHWARI VERMA
S N VERMA
35 PANDARI CHARBAGH LUCKNOW
Uttar Pradesh
226004 0000IN30018312708845
56.00 17-FEB-2018
BEENA GUPTA
ANIL KUMAR GUPTA
Uttar Pradesh
226025 0000IN30018312748430
34.00 17-FEB-2018
INDU KAUSHIK
SHIV SHANKAR
Maharashtra
111111 0000IN30018312782784
36.00 17-FEB-2018
SUSHMA MOHTA
PRABHAT KUMAR MOHTA
TYPE IV 3/4 OFFICERS COLONY
GANGA SICHAI PURAM TELIBAGH
LUCKNOW UTTAR PRADESH
90 GREEN ROAD SHAKTI NAGAR
ROHTAK HARYANA
SUKHAM PARASDEEP APARTMENT
PUNJABI PURA DELHI ROAD MEERUT
Uttar Pradesh
250002 0000IN30018312824012
136.00 17-FEB-2018
T P PRAMILA
T A PRASANNA KUMAR
2019 PRAKRUTHI 3RD MAIN ROAD
Karnataka
GANDHINAGAR TUMKUR KARNATAKA
572102 0000IN30018312859316
136.00 17-FEB-2018
T A PRASANNA KUMAR
T ANANTHARAMASETTY
28/20 PRAKRUTHI 3RD MAIN RD
Karnataka
GANDHINAGAR TUMKUR KARNATAKA
572101 0000IN30018312859342
136.00 17-FEB-2018
PRADEEP KUMAR BHARGAVA
V N BAARGAVA
SUPER D 586 MPEB COLONY POST
Madhya Pradesh
SARNI DIST BETUL MADHYA PRADESH
460447 0000IN30018312862128
80.00 17-FEB-2018
ARUN KUMAR TIWARI
DIPEN CHANDULAL PATEL
HARI NARAIN TIWARI
CHANDULAL RAVJIBHAI PATEL
Uttar Pradesh
Gujarat
208005 0000IN30018312941926
360001 0000IN30018312954688
56.00 17-FEB-2018
136.00 17-FEB-2018
DEVENDRA NARANDAS KANSARA
NARANDAS BHIKHABHAI KANSARA
280 1 SHASTRI NAGAR KANPUR
101 A SURAJ APT 2 10TH FLOOR
SHROFF ROAD RAJKOT GUJARAT
205 SHIVDARSHAN APARTMENT
BESIDE BRAHMAKUMARI ASHRAM
ANAND NAGAR VAPI GUJARAT
Gujarat
396191 0000IN30018312959944
192.00 17-FEB-2018
SANDEEP AGARWAL
NARESH AGARWAL
C O RAM SARAN DAS AGARWAL
SONS NEAR CENTRAL BANK BARTAN
BAZAR MORADABAD
Uttar Pradesh
244001 0000IN30018312969302
40.00 17-FEB-2018
First Name
Address
State
MUSTAQ SIRAJ ATTARI
SIRAJ
Gujarat
395003 0000IN30018312970149
NEETA MISRA
RAJENDRA KUMAR MISRA
4 2514 2 ND FLOOR BEGAMPURA
AMKHAS ABOVE ZENITH AUTO
GARAGE SURAT
562 771 4B RAM GARH COLONY
KATYAYNI KANPUR ROAD LUCKNOW
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
Uttar Pradesh
226012 0000IN30018312982602
20.00 17-FEB-2018
NARMADESHWAR PRASAD SINHA
RAMANUP SHARMA
Jharkhand
831001 0000IN30018312990354
632.00 17-FEB-2018
ANJU BATRA
LALIT KUMAR BATRA
Rajasthan
302018 0000IN30018313012307
100.00 17-FEB-2018
MILIND ARJUN MAHALE
ARJUN JAGANNATH MAHALE
Goa
403513 0000IN30018313137039
80.00 17-FEB-2018
NAMOJU JANARDHAN
HANUMAIAH
Maharashtra
111111 0000IN30018313169129
56.00 17-FEB-2018
SAMPATHKUMAR R MADYAL
RACHOTEPPA
Karnataka
581110 0000IN30018313194513
136.00 17-FEB-2018
BAHADUR SINGH
BEANT SINGH
FLAT NO 405 PARADISE APPARTMENT Uttar Pradesh
RAMGHAT ROAD SWARNJAYANTI
NAGAR ALIGARH UTTAR PRADESH
202001 0000IN30018313195176
100.00 17-FEB-2018
PYEUSH GURHA
JINENDRA KUMAR GURHA
Madhya Pradesh
470117 0000IN30018313195645
136.00 17-FEB-2018
GEETA SAMPATHKUMAR MADYAL
SAMPATHKUMAR
GURHA BHAVAN BIHARIJI WARD
KHURAI
VIDYA NAGAR HNO 1 2848 HAVERI
Karnataka
581110 0000IN30018313195775
136.00 17-FEB-2018
URMIL DEWAN
PANKAJ DEWAN
3 10 WEST PATEL NAGAR NEW DELHI Delhi
110008 0000IN30018313195925
56.00 17-FEB-2018
NEERA AGARWAL
PRADEEP SWARUP AGARWAL
Uttar Pradesh
244001 0000IN30018313204335
10.00 17-FEB-2018
VISHESH KUMAR GUPTA
HARGULAL GUPTA
Uttar Pradesh
244001 0000IN30018313212043
56.00 17-FEB-2018
SHRADHA RAIZADA
AMBREESH KUMAR RAIZADA
Rajasthan
324001 0000IN30018313217135
38.00 17-FEB-2018
M AFZAL QADRI
FAQEER MOHAMMED
Rajasthan
313004 0000IN30018313220083
40.00 17-FEB-2018
ASHUTOSH GUPTA
NA
Uttar Pradesh
201002 0000IN30018313230690
136.00 17-FEB-2018
APPALA REDDY GARI NARAYANA REDDY
NA
8 1 1 PARKER COLLEGE ROAD
MORADABAD
H NO 2 125 BUDHI BIHAR AVAS VIKAS
MANJHULA MORADABAD
A 9 SUKHDHAM PARISAR GOVT
COLLEGE ROAD CIVIL LINES KOTA
405 TEACHERS COLONY AMBAMATA
SCHEME UDAIPUR
KC 97 KAVI NAGAR GHAZIABAD
UTTAR PRADESH
H NO 9 130 C O P PRAKASH RAO
LAWYER HANUMAN JUNCTION DIST
KRISHNA
Andhra Pradesh
521105 0000IN30018313240396
56.00 17-FEB-2018
5 C H AREA OLD JAMSHEDPUR
JHARKHAND
112 KHAWASJI KA BAGH DURGA PURA
JAIPUR RAJASTHAN
HOUSE NO - 39 - 1/4 B/H GOVT.
PRIMARY SCHOOL KONIWADA,
COLVALE, BARDEZ GOA
HNO 11 25 366 KOTHAWADA
WARANGAL
VIDYA NAGAR H NO 1 2848 HAVERI
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
HIREN NALINKANT VORA
NALINKANT MANILAL VORA
C/O SHYAMA ENTERPRISES SHOP NO
4 PREMIER PLAZA BELOW SBI BANK
CHINCHWAD PUNE MAHARASHTRA
Maharashtra
411033 0000IN30018313246067
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
32.00 17-FEB-2018
SAVITA DUBE
DEEPAK DUBE
Madhya Pradesh
456010 0000IN30018313252647
56.00 17-FEB-2018
VASANTBEN MAHESHBHAI MEHTA
MAHESHBHAI C MEHTA
F-2, OPPOSITE COSERVATOR OF
FOREST- OFFICE, UDAYAN MARG
UJJAIN
B 9 MAHAVIR APARTMENTS OPP
PRATAP VILLAS PALACE JAMNAGAR
Gujarat
361008 0000IN30018313278004
100.00 17-FEB-2018
DOLLY PERCY DOTIWALA
PERCY FIROZ DOTIWALA
Gujarat
396445 0000IN30018313294835
2056.00 17-FEB-2018
RITA SINGH
SHYAM NAND PANDEY
Jharkhand
831001 0000IN30018313299110
120.00 17-FEB-2018
SHABBIR AHMAD
AKBER ALI
Jharkhand
831001 0000IN30018313312937
136.00 17-FEB-2018
SHAIK HARIFF
SHAIK AHAMED
Andhra Pradesh
530018 0000IN30018313320347
56.00 17-FEB-2018
SUSHILA RANI
TARUN KAWATRA
DAYA NAND
C D KAWATRA
Haryana
Haryana
125005 0000IN30018313325422
132001 0000IN30018313365445
56.00 17-FEB-2018
50.00 17-FEB-2018
PATEL DINESHCHANDRA BHAGWANJI
PATEL BHAGWANJI BHANABHAI
Gujarat
396125 0000IN30018313373000
80.00 17-FEB-2018
AJIT KUMAR JAIN
SHIKHAR CHAND JAIN
Madhya Pradesh
470004 0000IN30018313389845
80.00 17-FEB-2018
SHASHIDHAR PATHAK
SACHCHIDANAND PATHAK
D 13 ARVIND NAGAR SOCIETY NEAR
LUNSIKUI NAVSARI
35 c h area (old) road no 3,exclusive
chenclave,duplex no 4,JAMSHEDPUR
BIHAR
C O A D PALL BROS MAIN ROAD
BISTUPUR JAMSHEDPUR BIHAR
D NO 38 30 246 4 GREEN GARDENS
MARRIPALEM VISAKHAPATNAM
1135 URBAN ESTATE II HISAR
H NO 337 SECTOR 14 URBAN ESTATE
KARNAL
C O AMBIKA NURSERY AT KOTLA POST
PARDI DIST VALSAD
H 3 SHANTI VIHAR COLONY
RAJAKHEDI MAKRONIA SAGAR
MADHYA PRADESH
QR NO 3 L4 ROAD NO 11 SIDHGORA
POST AGRICO JAMSHEDPUR
Jharkhand
831009 0000IN30018313399794
4.00 17-FEB-2018
KUNJ BEHARI LAL
J J CHANDWANI
Uttar Pradesh
244001 0000IN30018313399964
320.00 17-FEB-2018
YATIN YASHWANT DESHPANDE
YASHWANT DATTATRAYA DESHPANDE
Maharashtra
411052 0000IN30018313434175
80.00 17-FEB-2018
ZERINE TAVADIA
DARA TAVADIA
West Bengal
700016 0000IN30018313435265
232.00 17-FEB-2018
SP LAKSHMANAN
SL SUBBIAH CHETTIAR
KUNJ BEHARI LAL ADVOCATE H NO B 4
124 SARAI KOTHI WALLAN
MORADABAD
FLAT NO. 8 DAMODAR ESTATE WING
1-B S NO. 28 BHUJBAL BAUG KARVE
NAGAR PUNE
203 KARNANI MANSION 25 A PARK
STREET KOLKATA
142 MAHATHANA STREET
MAYILADUTURAI
Tamil Nadu
609001 0000IN30018313437688
4.00 17-FEB-2018
First Name
Address
State
AJAY DOLATRAI VASHI
DOLATRAI VASHI
Gujarat
395001 0000IN30018313443975
VAISHALI DHIREN SODHA
DHIREN SODHA
Gujarat
361008 0000IN30018313446308
56.00 17-FEB-2018
DILIP KUMAR KHEMKA
RATAN LAL KHEMKA
Jharkhand
826001 0000IN30018313452252
200.00 17-FEB-2018
NK NARAYANAN
NAGAPPAN
34 SEEMA RAW HOUSE OPP
AGRICULTURE FARM GHOD DOD
ROAD SURAT GUJARAT
JINAY OPP GOKUL APARTMENTS NR
OM BUNGLOW SWASTIK SOCIETY
JAMNAGAR
FLAT NO.505/506, 5TH FLOOR
URMILA TOWER BANK MORE
DHANBAD
115 11TH CROSS
KANAGASABAINAGAR CHIDAMBARAM
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
80.00 17-FEB-2018
Tamil Nadu
608001 0000IN30018313460584
120.00 17-FEB-2018
MUKUNDRAY NARANDAS MADLANI
NARANDAS MADLANI
Gujarat
360575 0000IN30018313466225
56.00 17-FEB-2018
PADALA VENKATA KRISHNA BHARATHI
GADDE PREM KUMAR
Maharashtra
111111 0000IN30018313479964
96.00 17-FEB-2018
ASHA TANDON
CHANDRA SHEKHAR KARNATAK
R K TANDON
NITYANAND KARNATAK
Chandigarh
Rajasthan
160030 0000IN30018313482492
301707 0000IN30018313487495
80.00 17-FEB-2018
100.00 17-FEB-2018
RAMESH CHANDRA TEWARI
H D TEWARI
Uttar Pradesh
226010 0000IN30018313498704
200.00 17-FEB-2018
AKSHYA KUMAR SINHA
SUKHDEO SAHAY
Bihar
800001 0000IN30018313501932
56.00 17-FEB-2018
GEETA ADHIKARI
RAVI ADHIKARI
Maharashtra
421103 0000IN30018313527535
80.00 17-FEB-2018
RANJAN KUMAR VERMA
B K VERMA
Uttar Pradesh
211001 0000IN30018313538985
56.00 17-FEB-2018
PAWAN KUMAR BANSAL
K N BANSAL
Uttar Pradesh
282005 0000IN30018313542262
8.00 17-FEB-2018
MEENAL KASTUAR
OM PRAKASH KASTUAR
Jharkhand
831003 0000IN30018313544393
200.00 17-FEB-2018
N RAMESH
N JANARDHAN
Maharashtra
111111 0000IN30018313571137
136.00 17-FEB-2018
ASHOK KUMAR SINGH
SARYU PRASAD SINGH
Jharkhand
831001 0000IN30018313572363
120.00 17-FEB-2018
HANUMARA VENKATESWARA PRASAD
H L NARSIMHA RAO
Andhra Pradesh
533106 0000IN30018313592542
160.00 17-FEB-2018
BHATTARAM NAGALAKSHMI
DILIP KUMAR
Andhra Pradesh
524001 0000IN30018313624496
56.00 17-FEB-2018
BEHIND LIMDA CHOWK VEG MARKET
PORBANDAR
2 42 9 GREENVILLA I L TD ROAD
ALCOT GARDENS RAJAHMUNDRY
718-A SECTOR 30-A CHANDIGARH
SHREE CEMENT LTD PLOT NO-SP-3 II
(A1) RIICO - INDUSTRIAL AREA
KHUSHKHEDA BHIWADI ALWAR
B 3 216 VISHWAS KHAND GOMTI
NAGAR LUCKNOW
CHIRIYATAND HIGH SCHOOL LANE
PATNA G P O PATNA
A 1 9 CENTRUY RAYON COLONY P O
SHAHAD THANE
372 A 2 NYAYA NAGAR COLONY
KANDHIPUR POST DHOOMANGANJ
ALLAHABAD
58 ELLORA ENCLAVE DAYAL BAGH
AGRA
57 NILDIH ENCLAVE PO GOLMURI
JAMSHEDPUR JHARKHAND
HNO 1 179 OPP VYSYA BANK
GHANPUR
10 NEW BARADWARI SAKCHI
JAMSHEDPUR JHARKHAND
81 29 1 1 NEW SBI COLONY K J N
ROAD RAJAHMUNDRY
STATE BANK OF INDIA MAIN BRANCH
NELLORE
Due(in Rs.)
First Name
Address
State
Due(in Rs.)
VINAY RAKHEJA
PUSHPA MUNDHARA
SH BD RAKHEJA
RAJENDRA PD MUNDHARA
Delhi
Haryana
110052 0000IN30020610019904
121001 0000IN30020610030774
PARTEEKSHA BABBAR
SH R R SOOD
Delhi
110009 0000IN30020610060027
116.00 17-FEB-2018
RAJEEV BHATIA
KISLAY NAGAR
VIRENDER KUMAR GOEL
SH KC BHATIA
R S NAGAR
OM PARKASH GOEL
A.K. - 20 SHALIMAR BAGH DELHI
C/O MUNDHRA BROTHER 10-60 NIT
FARIDABAD HARYANA
F - 10/14 MODEL TOWN - II NEW
DELHI
11/20 WEST PATEL NAGAR DELHI
41 BUNGLOW ROAD DELHI
KOTHI NO - 370A GANPATI ENCLAVE
DABAWALI ROAD BHTHINDA PUNJAB
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
40.00 17-FEB-2018
136.00 17-FEB-2018
Delhi
Delhi
Punjab
110008 0000IN30020610071394
110007 0000IN30020610081811
151001 0000IN30020610083028
56.00 17-FEB-2018
136.00 17-FEB-2018
56.00 17-FEB-2018
ASHOK KUMAR GUPTA
WILAYTI RAM GUPTA
Haryana
122001 0000IN30020610117894
136.00 17-FEB-2018
RAJENDER MOHAN
R D SHARMA
Delhi
110092 0000IN30020610121764
100.00 17-FEB-2018
MUKESH TYAGI
SH T R TYAGI
Delhi
110032 0000IN30020610124297
136.00 17-FEB-2018
SUBHASH CHAND TYAGI
SH T R TYAGI
Delhi
110032 0000IN30020610124301
136.00 17-FEB-2018
PREM PARKASH THUKRAL
ARJUN DEV
Delhi
110034 0000IN30020610141618
56.00 17-FEB-2018
RAJDEEP KAUR
LATE H S SODHI
Delhi
110025 0000IN30020610146132
136.00 17-FEB-2018
BHUPENDER KUMAR AGGARWAL
SHRI RAMESH CHAND
H NO-255 SECTOR-5 GURGAON
HARYANA
23 SHUBHAM APARTMENTS 37,
PATPARGANJ DELHI
D - 68, GALI NO. - 8, BALBIR NAGAR
EXTN., SHAHDARA, DELHI
D - 68, GALI NO. - 8, BALBIR NAGAR
EXTN., SHAHDARA, DELHI
LU - 73 VISHAKHA ENCLAVE
PITAMPURA DELHI
171 POCKET- B SUKHDEV VIHAR NEW
DELHI
RZ-82, T.EXTENSION, NEAR VISHWAS
PARK UTTAM NAGAR NEW DELHI
Delhi
110059 0000IN30020610146307
80.00 17-FEB-2018
CHANDER MOHAN
SH PARKASH CHAND
110034 0000IN30020610155498
136.00 17-FEB-2018
PITAMBARI SHARMA
NA
110091 0000IN30020610174034
336.00 17-FEB-2018
RANI TYAGI
SH B R TYAGI
KP - 7 MAURYA ENCLAVE PITAMPURA Delhi
DELHI
336 D POCKET - II PHASE - I, MAYUR Delhi
VIHAR, DELHI
B - 12 GURU NANAK APPART WEST
Delhi
ENCLAVE PITAMPURA DELHI
110034 0000IN30020610189671
56.00 17-FEB-2018
GIREESH KUMAR
SH BABU RAM
110036 0000IN30020610191248
56.00 17-FEB-2018
VED PRAKASH SHARMA
IQBAL SINGH SHARMA
101 TIGIPUR P.O. BAKHTAWAR PUR
Delhi
DELHI
BU - 34 SFS FLATS PITAM PURA DELHI Delhi
110034 0000IN30020610206658
40.00 17-FEB-2018
SANDEEP KUMAR BANSAL
SH MADHAV PARSAD AGARWAL
D - 30, SUVIDHA APPARTMENT PLOT
NO - 25 SECTOR - 13 ROHINI, DELHI
Delhi
110085 0000IN30020610217214
16.00 17-FEB-2018
UMA THUKRAL
LATE KISHAN LAL
LU-73 VISHAKHA ENCLAVE
PITAMPURA DELHI
Delhi
110034 0000IN30020610250708
56.00 17-FEB-2018
First Name
Address
State
Due(in Rs.)
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
136.00 17-FEB-2018
MADHU TAYAL
LATE SUSHIL KUMAR TAYAL
C/O M S ENTERPRISES PLOT NO - G - Delhi
5, SHOP NO 1 AND 2 KIRAN GARDEN,
MATIALA ROAD UTTAM NAGAR, DELHI
110059 0000IN30020610253454
NEMA WATI JAIN
SH A C JAIN
Uttar Pradesh
FLAT NO - 305 B SUNBREEZE
APARTMENT - II SECTOR - V, VAISHALI
DISTT - GHAZIABAD, UTTAR PRADESH
201010 0000IN30020610274886
56.00 17-FEB-2018
PRADEEP KUMAR SHARMA
LATE SURAJ BHAN SHARMA
Delhi
110085 0000IN30020610279487
16.00 17-FEB-2018
SURESH KUMAR
SAMEY SINGH
Uttar Pradesh
250005 0000IN30020610281393
50.00 17-FEB-2018
VIPIN KUMAR GUPTA
RADHEY SHYAM GUPTA
Uttar Pradesh
202394 0000IN30020610302754
56.00 17-FEB-2018
ANAND PARKASH
HARI PARKASH
SECTOR 16, POCKET E4 PLOT NO.4,
ROHINI DELHI
H NO.3 UMESH VIHAR T P NAGAR
MEERUT CITY UTTAR PRADESH
27, MEMARAN JAHANGIRABAD DISTTBULANDSHAHR UP
WZ - 91 NARAINA VILLAGE NEW DELHI
Delhi
110028 0000IN30020610315791
16.00 17-FEB-2018
JAGMOHAN DHINGRA
HANS RAJ DHINGRA
110027 0000IN30020610327219
96.00 17-FEB-2018
ASHOK KANODIA
A P KANODIA
110006 0000IN30020610350070
68.00 17-FEB-2018
MUNISH AGGARWAL
SH JAWAHAR LAL AGGARWAL
E - 36/5 IInd FLOOR RAJOURI GARDEN Delhi
NEW DELHI
3101 DASSAN STREET HAUZ QAZI
Delhi
DELHI
SATYA PAUL & CO. 9, MAHALAXMI
Delhi
MARKET BHAGIRATH PLACE DELHI
110006 0000IN30020610363660
152.00 17-FEB-2018
ATUL BHUSHAN GOEL
DEVI KRISHAN GOEL
Uttar Pradesh
245101 0000IN30020610421359
56.00 17-FEB-2018
SANDEEP MEHTA
V K MEHTA
Uttar Pradesh
201301 0000IN30020610422917
136.00 17-FEB-2018
VINOD KUMAR SHARMA
HARI KRISHAN SHARMA
Haryana
127021 0000IN30020610423170
136.00 17-FEB-2018
M R SHARMA
CHANDER HAS
Haryana
121001 0000IN30020610428303
200.00 17-FEB-2018
SHAKTI KAPOOR
SH BHAGAT RAM CHANDHOKE
Delhi
110092 0000IN30020610434570
600.00 17-FEB-2018
MADAN SINGH RAUTELA
B S RAUTELA
Haryana
121004 0000IN30020610439447
80.00 17-FEB-2018
OM PRAKASH CHAWLA
LATE V D CHAWLA
Uttar Pradesh
201301 0000IN30020610464059
200.00 17-FEB-2018
SATISH CHANDRA
VIRENDER SHARMA
PRANAV KUMAR AGARWAL
SH KRIPAL SINGH
SH R D SHARMA
SH ANIL KUMAR AGARWAL
11 GYANLOK, HAPUR DISTT GHAZIABAD UTTAR PRADESH
A - 48 SECTOR - 56 NOIDA UTTAR
PRADESH
GALI TH BHANI SINGH LOHAR BAZAR
BHIWANI HARYANA
C/O B K HOSPITAL FARIDABAD
HARYANA
B - 5 617, EKTA GARDENS
PATPARGANJ DELHI
H NO - 2694 A SECTOR 3 FARIDABAD
HARYANA
A - 24 SECTOR - 35 NOIDA UTTAR
PRADESH
N 1 LAXMI NAGAR DELHI
162 RAM NAGAR DELHI
2/117 SECTOR - 2, RAJINDRA NAGAR
GHAZIABAD UP
Delhi
Delhi
Uttar Pradesh
110092 0000IN30020610482265
110051 0000IN30020610516653
201005 0000IN30020610538832
136.00 17-FEB-2018
136.00 17-FEB-2018
136.00 17-FEB-2018
First Name
Address
State
ANIL GUPTA
SH MAHADEV PRASAD GUPTA
Uttar Pradesh
203001 0000IN30020610539659
ALKA BHATIA
SH D C MALIK
Uttarakhand
249403 0000IN30020610543247
40.00 17-FEB-2018
R K AGRAWAL
SH B S AGRAWAL
Delhi
110085 0000IN30020610572427
80.00 17-FEB-2018
SURAJ MAL MANN
SH MATU RAM
Haryana
126102 0000IN30020610576699
128.00 17-FEB-2018
R C JAIN
SH HARI CHAND
117 RAMA ENCLAVE BHOOR, BEHIND
SAMRAT HOTEL BULANDSHAHR,
UTTAR PRADESH
FLAT NO - 25, TYPE - IV SECTOR - V A
BHEL, RANIPUR HARDWAR
B - 23 AHINSA VIHAR, SECTOR - IX
ROHINI DELHI
HOUSE NO - 14 SCHEME NO - 6 JIND
HARYANA
1997, URBAN ESTATE, JIND, HARYANA
Proposed Date of
transfer to IEPF
(DD-MON-YYYY)
56.00 17-FEB-2018
Haryana
126102 0000IN30020610596921
56.00 17-FEB-2018
KULDEEP KUMAR MEHTA
LATE SH AMAR NATH MEHTA
Uttarakhand
249407 0000IN30020610600043
56.00 17-FEB-2018
MANORAMA MEHTA
SH D P GARG
Uttarakhand
249407 0000IN30020610600068
136.00 17-FEB-2018
RITU KUMARI SINGHAL
SH TRILOK CHAND SINGHAL
Rajasthan
321001 0000IN30020610603154
56.00 17-FEB-2018
SHIKHA RANI SINGHAL
SH TRILOK CHAND SINGHAL
Rajasthan
321001 0000IN30020610603162
56.00 17-FEB-2018
PREM PRAKASH GOYAL
SH JAGDISH SHARAN
Uttar Pradesh
281403 0000IN30020610617971
56.00 17-FEB-2018
NIRBHIKA AGARWAL
SH MUKESH KUMAR SINGHAL
Uttar Pradesh
282007 0000IN30020610627258
20.00 17-FEB-2018
SALAR AHMAD
LATE SH QUADIR AHMAD
Uttar Pradesh
282002 0000IN30020610630957
56.00 17-FEB-2018
ANIL KUMAR BEHL
MANISH KUMAR
LATE SH M L BEHL
SH PREM KUMAR
Delhi
Delhi
110049 0000IN30020610631020
110007 0000IN30020610633529
176.00 17-FEB-2018
120.00 17-FEB-2018
TRILOK CHAND SHARMA
LATE R L SHARMA
Uttar Pradesh
281403 0000IN30020610637230
20.00 17-FEB-2018
VISHWESH KUMAR
SH R S SHARMA
Uttar Pradesh
202001 0000IN30020610662152
136.00 17-FEB-2018
MEHTAN STREET, JWALAPUR,
HARDWAR, UTTARANCHAL
C/O MR KULDEEP MEHTA, MEHTAN
STREET, JAWALAPUR, HARDWAR,
UTTARANCHAL
36, INSIDE FORT, INFRONT OF
HANUMAN TEMPLE, BHARATPUR,
RAJASTHAN
36, INSIDE FORT, INFRONT OF
HANUMAN TEMPLE, BHARATPUR,
RAJASTHAN
M/S SATYA COAL TRADERS SUBZI
MANDI KOSI KALAN DISTT MATHURA, UTTAR PRADESH
H NO - 310 AVAS VIKAS COLONY,
SECTOR - 10 SIKANDRA, AGRA UTTAR
PRADESH
42/317 BILLOCH PURA LOHA MANDI
AGRA, UTTAR PRADESH
87 UDAY PARK NEW DELHI
2799 GALI RAJPUTANA SUBZI MANDI
DELHI
4413 RALLY KA DAFTAR BALDEV GANJ,
KOSI KALAN MATHURA, UTTAR
PRADESH
MIG - 7 H AWANTIKA, PHASE - II
RAMGHAT ROAD, ALIGARH UTTAR
PRADESH
Due(in Rs.)
First Name
Father/Husband Fir

TCS Third Interim Dividend for 2010-11

Transcription

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