CIN L15133UR1990PLC023970 Updated upto Date of Last AGM 12-AUG-2017Company Name FLEX FOODS LIMITED
Sum of unpaid and unclaimed dividend Unpaid and unclaimed dividend for the year 2012-13 1285680.00
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
A A SIDDIQUI INDIA UTTAR PRADESH
MuzaffarnagarVAIBHAV INVSTMENTS JAIN MANDI KHATAULI 251201 251201
IFTIKHAR AHMED 251201 FFL0047465 1000.00 04-AUG-2020
A K MUTHUSAMY GOUNDER INDIA KARNATAKA Bangalore RuralC/O A MAGUDAPATHI D-1 PSTI QTRS BSK 2ND STAGE BANGALORE 560070 560070
KUMARASAMY GOUNDER AGRIWLTURA
560070 FFL0002458 200.00 04-AUG-2020
A K SETHI INDIA DELHI West DelhiCC/2 B HARI NAGAR DDA LIG FLATS NEW DELHI 110064 110064
NOT AVAILABLE 110064 FFL0003886 200.00 04-AUG-2020
A K SINGH INDIA DELHI Central DelhiHOUSE NO 2278 CHUNA MANDI PAHAR GANJ NEW DELHI 110055
R P SINGH 110055 FFL0035799 200.00 04-AUG-2020
A K SRIDHARAN INDIA TAMIL NADU Chennai8 R R FLATS 3-4 ANTHU STREET SANTHOME MADRAS 600004 600004
MARINE EINGINEER 600004 FFL0025318 200.00 04-AUG-2020
A P GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052L HAR PERSHAD 110052 FFL0048546 200.00 04-AUG-2020
A P GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052L HAR PERSHAD 110052 FFL0048545 200.00 04-AUG-2020
A P GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052LATE HAR PERSHAD 110052 FFL0048543 200.00 04-AUG-2020
A P GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052L HAR PERSHAD 110052 FFL0048544 200.00 04-AUG-2020
A R R SELVARETHINAM INDIA TAMIL NADU Thanjavur4 VYABARIGAL STREET MAYLADUTHURAI 609003 609003RAJARETHINAM 609003 FFL0025071 200.00 04-AUG-2020
A S RAJENDRA INDIA KARNATAKA Bangalore RuralNO 21 TNLC HOSTLE IV CROSS WILSON GARDENS BANGALORE 560027 560027
A SATYANARAYANA 560027 FFL0002605 200.00 04-AUG-2020
A SURYA SASTRY INDIA DELHI South Delhi688 LAXMI BAI NAGAR NEW DELHI 110023 110023A S SASTRY 110023 FFL0046375 200.00 04-AUG-2020
A THYAGARAJU INDIA DELHI West DelhiDIC/60D JANAKPURI NEW DELHI 110058 110058A SUBRAMANYAM CHETTY 110058 FFL0040910 200.00 04-AUG-2020
A V VENKATA RAMAN INDIA KARNATAKA Bangalore Rural85/3 24TH CROSS VI BLOCK JAYA NGR BANGALORE 82C ESWARA RAO 560007 FFL0002639 200.00 04-AUG-2020
AARITA SARVAJIT INDIA DELHI South DelhiC-2/2320 VASANT KUNJ NEW DELHI NEW DELHI 110030 110030
NOT AVAILABLE 110030 FFL0041698 200.00 04-AUG-2020
AARTI BERWAL INDIA PUNJAB MuktsarBERWAL HOUSE GONIANA ROAD MUKTSAR PUNJAB 152026NAND KISHORE 152026 FFL0045102 200.00 04-AUG-2020
AAWAN AGARWAL INDIA DELHI Central Delhi67/4 3RD FLOOR MADRAS HOUSE DARIYA GANJ NEW DELHI 110002 110002
G P AGARWAL 110002 FFL0016357 200.00 04-AUG-2020
ABDUL AZIZ KADIWALA INDIA GUJARAT Ahmedabad4434 GOLLIMDA OPP AHMEDABAD MUNICIPAL CORPORATION AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001534 200.00 04-AUG-2020
ABDUL QUIAYUM INDIA UTTAR PRADESH
LucknowNIAMAT ULLAH BUILDING NIAMAT ULLAH ROAD AMINABAD LUCKNOW 226018 226018
HFIZ FAHIMUDDIN 226018 FFL0031739 200.00 04-AUG-2020
ABDUL REHMAN INDIA MAHARASHTRANagpur9/17 LIG HOUSING QUATERS HIVRI LEYOUT NAGPUR 440008 440008
RASHID AHMED CARPENTER 440008 FFL0006735 200.00 04-AUG-2020
ABDULLA A RUGHAIWALA INDIA GUJARAT AhmedabadC/O C ABDULLA & CO B/H CALICO MILLS OPP SAGARDYEING BAHAERAMPURA AHMEDABAD 380022 380022
A KADAR 380022 FFL0000021 200.00 04-AUG-2020
ABDULLA ALAM K INDIA KERALA KozhikodeSALUFA TRADERS 9-523 K K ROAD CALICUT 673001 673001BUSSINESS 673001 FFL0014366 200.00 04-AUG-2020
ABHA KAPOOR INDIA UTTAR PRADESH
GhaziabadD-152 RAMPRASTHA DISTT GHAZIABAD UPAJAY KAPUR 245208 FFL0028122 200.00 04-AUG-2020
ABHA PATEL INDIA UTTAR PRADESH
Kanpur Nagar63/7 THE MALL KANPUR 208004 208004PHIROZER PATEL 208004 FFL0032036 200.00 04-AUG-2020
ABHA SEETHA INDIA MAHARASHTRANagpur735-B NELSONS SQUARE NAGPUR 440013 440013KAMAL N SEETHA 440013 FFL0031335 200.00 04-AUG-2020
ABHAI NARAIN PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-137 SECTOR 19 NOIDA 201301 201301S D PANDEY 201301 FFL0031688 200.00 04-AUG-2020
ABHAY KUMAR INDIA BIHAR PatnaPLOT NO 77 ROAD NO 21 SHRIKRISHNA NAGAR PATNA 800001 800001
JAIKUMAR SINGH 800001 FFL0037915 200.00 04-AUG-2020
ABHAY NATH JHA INDIA DELHI North Delhi33D EVERSHIVE HOUSING SOC PH 1 BLCOK D VIKASPURI NEW DELHI 110018 110018
SHRI JHINGUR JHA 110018 FFL0015675 200.00 04-AUG-2020
ABHINAY GUPTA INDIA DELHI East DelhiD-14/A LAXMI NAGAR NEAR VIJAY CHOWK NEW DELHI 110092 110092
C B GUPTA 110092 FFL0031528 200.00 04-AUG-2020
ABHISHEK KUMAR KHERIA INDIA WEST BENGAL KolkataC/O SUNIL KUMAR DEEP CHAND 23/1 MAHARSHI DEVENDRA ROAD CALCUTTA 700007 700007
RAMESH KUMAR KHERIA 700007 FFL0014333 200.00 04-AUG-2020
ABIDHUSEN M VHORA INDIA CHANDIGARH Jalandhar23 INDRA PARK MODEL TOWN JALANDHAR CITY 144003 144003
MOHMED RAFIQ 144003 FFL0040566 200.00 04-AUG-2020
ABWASH SINGH INDIA DELHI New DelhiH 91/1 SHIVAJI PARK PANJABI BAGH NEW DELHIS HARI SINGH 110001 FFL0040271 200.00 04-AUG-2020
ADARSH CHUGH INDIA DELHI New Delhi378 PARMA NAND COLONY NEW DELHI 110009 110009NOT AVAILABLE 110009 FFL0023473 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ADARSH KHANNA INDIA CHANDIGARH Ludhiana393 B X IQBAL GANJ LUDHIANA 141001 141001VIRENDER KHANNA 141001 FFL0020514 200.00 04-AUG-2020
ADARSH PUNJ INDIA DELHI South DelhiA-284 KALKAJEE NEW DELHI 110019 110019NOT AVAILABLE 110019 FFL0041579 200.00 04-AUG-2020
ADESH KUMAR INDIA CHANDIGARH GurdaspurSWARAJ TRADING CO G T ROAD NEAR RADHEY SHAM BUILDING BATALA 143505 143505
HARBAHS LAL 143505 FFL0012561 200.00 04-AUG-2020
ADESH SHARMA INDIA DELHI South DelhiBLOCK II H N 53 NEHRU NGR DELHI 110065 110065S D SHARMA 110065 FFL0047455 200.00 04-AUG-2020
ADHESH KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107 - 109 SECTOR 4 NOIDA 201301 201301
JANGI LAL RAI 201301 FFL0031097 200.00 04-AUG-2020
ADHUNIK FINANCIAL CONSULTANTS PVT LTD
INDIA DELHI East Delhi230 DHRUV APARTMENTS PATPAR GANJ DELHI 110092 110092
NOT AVAILABLE 110092 FFL0048585 1000.00 04-AUG-2020
ADISHWAR PRASAD JAIN INDIA UTTAR PRADESH
Muzaffarnagar841/6 YOGENDRA PURI OPP NEHRU YUVA KENDRA MUZAFFAR NAGAR U P 251001
B S JAIN 251001 FFL0045160 1000.00 04-AUG-2020
ADITI ABHAY DALAL INDIA GOA Mumbai City2A SHIVAM SOCIETY S V ROAD OPP G T C VILE PARLE WEST BOMBAY 400056 400056
ABHAY S DALAL 400056 FFL0021972 200.00 04-AUG-2020
ADITI GHAI INDIA HARYANA Faridabad1144 SEC 15 FARIDABAD 121007 121007VIJAYANT GHAI 121007 FFL0037697 200.00 04-AUG-2020
ADITYA DALMIA INDIA GOA Mumbai City44 JOLLY MAKER 3 WFFE PARADE BOMBAY 400005 400005MURARILAL DALMIA BUSSINESS
400005 FFL0015008 200.00 04-AUG-2020
ADITYA DUBEY INDIA MADHYA PRADESH
GwaliorJAYENDRA GANJ GWALIOR M P 747009 747009JASTICE S K DUBEY 475001 FFL0031519 400.00 04-AUG-2020
ADITYA KUMAR TRIPATHY INDIA Orissa CuttackC/O HARIHAR PRASAD MISHRA AT DOROD PO ATHGARH DIST CUTTACK ORISSA 754029 754029
MADHAB CH TRIPATHY 754029 FFL0047716 200.00 04-AUG-2020
ADYA PRASAD PANDEY INDIA UTTAR PRADESH
VaranasiQR NO 20 ARVINDO COLONY B H U VARANASI UTTAR PRADESH 221005
NOT AVAILABLE 221005 FFL1301930002048447 200.00 04-AUG-2020
AHILYA CHOUDHARY INDIA Bihar MuzaffarpurQR NO D 14/1 MPTS COLONY P O KANTI THERMAL DIST MUZAFFARPUR BIHAR 843130 843130
RAMA KANT CHOUDHARY 843130 FFL0021354 200.00 04-AUG-2020
AHILYA SHUKLA INDIA MADHYA PRADESH
ChhatarpurC/O KAMLA DWIVEDI BUNGLOW NO 26 NOWGONG DISTT CHHATARPUR M P 471201
UMASHANKAR SHUKLA 471201 FFL0043876 1000.00 04-AUG-2020
AHMEDABAD COMM MKT CONS P LTD
INDIA GUJARAT Ahmedabad11 CHITTRANJAN SOCY MEMNAGAR RD NRANPURA AHMD 380013 380013
NOT AVAILABLE 380013 FFL0000902 200.00 04-AUG-2020
AILEEN SHANTHY INDIA Telangana Hyderabad118 C EAST MARRED PALLY SECUNDERABAD 500026 500026
JOEL SUMITHRA T V 500026 FFLIN30154915477997 600.00 04-AUG-2020
AJAI SINGH INDIA UTTAR PRADESH
Kanpur Nagar2A/411 A AZAD NAGAR KANPUR 208002 208002NOT AVAILABLE 208002 FFL0037632 200.00 04-AUG-2020
AJAY AGARWAL INDIA Chhattisgarh DurgM/S DURGA INDUSTIRES MANPUR ROAD KASHIPUR NANITAL
KESHAV SARAN 491221 FFL0011875 200.00 04-AUG-2020
AJAY GUPTA INDIA DELHI New DelhiB 191 CHITTARANJAN PARK NEW DELHI 11001BISHAN LAL GUPTA 110001 FFL0028573 200.00 04-AUG-2020
AJAY KUMAR INDIA DELHI North DelhiD-814 SARASWATI VIHAR PITAMPURA DELHI 110034 110034P K MITTAL BUISENSS 110034 FFL0015896 200.00 04-AUG-2020
AJAY KUMAR INDIA DELHI New DelhiC/O SH SADHU RAM GALI NO 5 E-255 WEST VINOD NAGAR DELHI 92
RADHEY SHYAM SHARMA 110001 FFL0030973 200.00 04-AUG-2020
AJAY KUMAR INDHAWA INDIA DELHI Central Delhi22/120 EWST PATEL NAGAR NEW DELHI 110008 110008NAND LAL WADHWA 110008 FFL0015839 200.00 04-AUG-2020
AJAY KUMAR JAIN INDIA DELHI East Delhi11252 B SUBHASH PARK NAVIN SHAHDARA DELHI 110032 110032
SHIAM SUNDER JAIN 110032 FFL0043694 600.00 04-AUG-2020
AJAY KUMAR SINGAL INDIA DELHI Central Delhi230 CYCLE MARKET JHANDELWALAN NEW DELHI 110055 110055
ROSHAN LAL 110055 FFL0023471 200.00 04-AUG-2020
AJAY LAMBA INDIA DELHI South DelhiB-4/105 SUFDAR JUNG ENCLAVE NEW DELHI 110029 110029SATVIR SHAH LAMBA 110029 FFL0016060 200.00 04-AUG-2020
AJAY SINGH INDIA WEST BENGAL KolkataKAMKURGACHI CIT BLDG BLOCK 1 FLAT 55 CALCUTTA 700054 700054
SRI GUPTESHWAR SINGH 700054 FFL0013868 200.00 04-AUG-2020
AJAYA KUMAR DASH INDIA Orissa CuttackC/O MARUTI TRADERS RANI HAAT CUTTACK 753001 753001MADHANAND DASH 753001 FFL0003627 200.00 04-AUG-2020
AJAYNARAYAN AGARWAL INDIA MADHYA PRADESH
Gwalior27 B R P COLONYL TANSENSROAD GWALIOR 474002 474002MANO NAREAYAN AGARWAL BUSIENSS
474002 FFL0018894 200.00 04-AUG-2020
AJIT SINGH RATHOD INDIA GUJARAT Ahmedabad2/3 OLD MINT STAFF QRTS OUT SIDE SHAHPUR GATE AHMEDABAD 380004 380004
RAMNATH RATHOD 380004 FFL0001154 200.00 04-AUG-2020
AJOY KUMAR GANGULY INDIA Orissa Sundargarh (Sundergarh)
H/82 SFS CHHEND ROURKELA 769015 769015S N GANGULY 769015 FFL0013013 200.00 04-AUG-2020
AJOY MODAK INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O M/S FLEX PAPERS A-94 SECTOR 4 NOIDA GHAZIABAD U P 201301
KANTILAL MODAK 201301 FFL0030717 200.00 04-AUG-2020
AKBAR ALI INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-6/114 SECTOR 31 NOIDA DISTT GHAZIABAD U P 201301 201301
SOHRAB ALI 201301 FFL0030633 200.00 04-AUG-2020
AKHAURI SATYENDRA NARAYAN SINHA
INDIA BIHAR BhojpurC/O MR RAJIVA LOCHAN NATH ADVOCATE BABU BAZAR ARRAH BHOJPUR BIHAR 802301 802301
AKHAVURI HARENDRA NARAIN SINHA
802301 FFL0021208 200.00 04-AUG-2020
AKHIL SINGHAL INDIA UTTAR PRADESH
DehradunC/O SHI VIJAY GUPTA 29 ARHAT BAZAR DEHRADUN 248001 248001
VIGYAN PRAKASH 248001 FFL0043566 400.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AKHILESH KUMAR AGRAWAL INDIA UTTAR PRADESH
RampurC/O M/S RAM KUMAR JAGDISH SALAN MESTON GANJ RAMPURA UP 244901 244901
RAM KISHORE AGARWAL 244901 FFL0029858 200.00 04-AUG-2020
AKHTER HUSAIN INDIA UTTAR PRADESH
GhaziabadA-120 BEL COLONY BRIJ VIHAR P O CHANDER NAGAR DISTT GHAZIABAD
LATE SH ALIM HUSAIN 245208 FFL0030793 200.00 04-AUG-2020
AKSHAY AGGARWAL INDIA DELHI South DelhiS-109 GREATER KAILASH II NEW DELHI 110048 110048RAMESH KUMAR AGARWAL 110048 FFL0022168 200.00 04-AUG-2020
AKSHAY JAIN INDIA DELHI South DelhiF 3 GREEN PARK MAIN NEW DELHI 110016 110016P S JAIN 110016 FFL0029917 200.00 04-AUG-2020
AKSHAY KUMAR SINGAL INDIA DELHI North DelhiFLAT NO 52 POCKET A-3 SECTOR-8 ROHINI DELHI 110085 110085
MANSA RAM SERVIC E 110085 FFL0023359 200.00 04-AUG-2020
AKSHAY MALHOTRA INDIA DELHI South DelhiS-493 GREATER KAILASH NO 1 NEW DELHI 110048 110048SHRI PREM LAL 110048 FFL0022463 200.00 04-AUG-2020
AKSHY KUMAR JAIN INDIA RAJASTHAN ChittorgarhLOHAR GALI JAWAVASA KI POLE PARTAPGARH RAJ 312605 312605
KAILASH CHAND JAIN 312605 FFL0000035 200.00 04-AUG-2020
AL UMAYAL INDIA TAMIL NADU ChennaiNO 66 RAMASAMY STREET THIRD FLOOR MANADY MADRAS 600001 600001
PR ALAGAPPAN 600001 FFL0025388 200.00 04-AUG-2020
ALAKNANDA DAYAL INDIA UTTAR PRADESH
EtawahGOMTI SADAN COLLECTOR GANG ACHALDA ETAWAH U PDEVI DAYAL 206001 FFL0032032 400.00 04-AUG-2020
ALFERED INV PVT LTD INDIA GUJARAT AhmedabadSHILP C G ROAD NAVRANGPURA AHEMDABAD 380009 380009
NOT AVAILABLE 380009 FFL0024012 200.00 04-AUG-2020
ALFIYA MURABBI INDIA MADHYA PRADESH
IndoreGOODWILL IRON 20 SOUTH HATHIPALA INDORE 452007 452007
SAIFUDDIN MURABBI 455115 FFL0019217 200.00 04-AUG-2020
ALFRED MASSEY INDIA HARYANA GurgaonB-19 MDI CAMPUS MANAGEMENT DEVELOPMENT INSTITUTE MEHRAULI ROAD GURGAON 122001 122001
NOT AVAILABLE 122001 FFL0011388 200.00 04-AUG-2020
ALKA BANSAL INDIA RAJASTHAN JaipurC/O NAW RATAN SARICENTAR 150 JOHARI BAZAR JAIPUR RAJ 302003 302003
SATAYA NARAYAN BANSAL 302003 FFL0006312 200.00 04-AUG-2020
ALKA GUPTA INDIA UTTAR PRADESH
BalliaRAMAN SCAN CENTRE GUDARI BAZAR BALLIA U P 277001RAM BABU GUPTA 277001 FFL0043192 200.00 04-AUG-2020
ALKA GUPTA INDIA DELHI South DelhiC/O S S GUPTA B - 313, SAROJINI NAGAR NEW DELHI 110023 110023
S S GUPTA 110023 FFL0048363 400.00 04-AUG-2020
ALKA JAIN INDIA DELHI North DelhiB1/116 YAMUNA VIHAR DELHI 110053 110053P K JAIN 110053 FFL0045982 200.00 04-AUG-2020
ALKA KESARWANI INDIA UTTAR PRADESH
AllahabadC/O S P INVESTMENTS 115 BAI KA BAGH ALLAHABAD 211003 211003
R K KESARWANI 211003 FFL0044796 400.00 04-AUG-2020
ALKA LAL INDIA UTTAR PRADESH
GhaziabadIII E-40 NEHRU NAGAR GHAZIABAD UP 201001 201001HIRA LAL 201001 FFL0039230 200.00 04-AUG-2020
ALKA MITTAL INDIA DELHI South DelhiC 8278 VASANT KUNJ NEW DELHI 110037 110037SUNIL KUMAR 110037 FFL0022761 200.00 04-AUG-2020
ALKA SHUKLA INDIA UTTAR PRADESH
Ghaziabad7/22 RAJ NAGAR GHAZIABADBINDESWARI PRAOD SHUKA 245208 FFL0031617 400.00 04-AUG-2020
ALKABEN C SHAH INDIA Gujarat MahesanaC/O DIPCHANDBHAI LALUBHAI DT MEHASANA TA CHANSAMA BECHRAJI 384210 384210
NOT AVAILABLE 384210 FFL0000263 200.00 04-AUG-2020
ALKESH BHARAT KUMAR SHAH INDIA GUJARAT AhmedabadC/O SHAH TYPO DUPLICATING WORKS GANDHI ROAD RATNAPOLENAKA OPP KASTURBA KHADIGRAMODYOG AHMEDABAD 380001 380001
BHARATKUMAR SHAH 380001 FFL0017476 200.00 04-AUG-2020
ALLEEN PARIJATHAM CHEEMALA
INDIA Andhra Pradesh KrishnaH NO 17-4-42 PEZZONIPET OPP TO 7TH DAY CHURCH VIJAYAWADA 520016 520016
NOT AVAILABLE 520016 FFL0025833 200.00 04-AUG-2020
ALOK BAZDAN INDIA DELHI South DelhiC 34 PAMPOSH ENCLAVE GREATER KAILASH NEW DELHI 110048 110048
NOT AVAILABLE 110048 FFL0037164 600.00 04-AUG-2020
ALOK GOYAL INDIA UTTAR PRADESH
SaharanpurM/S DAYA RAM BRIJ LAL MOREGANJ SAHARANPUR UP 247001 247001
MAM CHAND GOEL 247001 FFL0012365 200.00 04-AUG-2020
ALOK KUMAR INDIA UTTAR PRADESH
BijnorS/O SRI SHYAM SHROOP JI GANDO BHAVAN DHAMPUR BIJNOR U P 246761
SHYAM SHROOP GUPTA 246761 FFL0044154 400.00 04-AUG-2020
ALOK MAHESHWARI INDIA UTTAR PRADESH
AligarhS/O. SHRI S.K.D.MAHESHWARI 8/18, SARAI-BALA, OPP. G.G.INTER COLLEGE ALIGARH 202001 202001
SHRI SKDMAHESHWARI 202001 FFL0028290 200.00 04-AUG-2020
AMALENDU BHATTACHARJEE INDIA DELHI New DelhiMO BADULIPAR HOSPITAL KHOOMTAI TEA ESTATE PO BADLIPAR
NOT AVAILABLE 110001 FFL0022811 200.00 04-AUG-2020
AMAR CHANDRA BASAK INDIA WEST BENGAL BardhamanVILL & PO NASARATPUR DIST BURDWAN 743519SRIMANDA KUMAR BORAK 713518 FFL0013272 200.00 04-AUG-2020
AMAR JIT KAUR INDIA DELHI North Delhi28-C POCKET FG I VIKASPURI NEW DELHI 110018 110018B R SHARMA 110018 FFL0037908 200.00 04-AUG-2020
AMAR SINGH SAXENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-139 SECTOR 27 NOIDA DISTT GHAZIABAD U P 201301 201301
NOT AVAILABLE 201301 FFL0022430 200.00 04-AUG-2020
AMARESH KUMAR GUPTA INDIA BIHAR PatnaNEW MAINPURA WEST OF SAGUNA MORE DANAPUR CANTT PATNA BIHAR 801503
NOT AVAILABLE 801503 FFL1301930000287310 200.00 04-AUG-2020
AMARJIT SINGH INDIA DELHI South DelhiB4/56 SAFDERJUNG ENCLAVE NEW DELHI 110029 110029S MOHINDER SINGH 110029 FFL0011118 200.00 04-AUG-2020
AMARJIT SINGH HAZOORIA INDIA DELHI South Delhi1F/124 LAJPAT NAGAR NEW DELHI 110024 110024NOT AVAILABLE 110024 FFL0015876 200.00 04-AUG-2020
AMARNATH INDIA DELHI North DelhiA-2 PHASE I ASHOK VIHAR N DELHI 110052 110052K C GUPTA 110052 FFL0044237 1000.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMATUL KAREEM INDIA Telangana Hyderabad20-5-154 E/1/A SHAHALI BANDA HYDERABAD 500265 500265SADAT ALI KHAN 500265 FFL0004398 200.00 04-AUG-2020
AMBA DUTT PUROHIT INDIA DELHI East Delhi44-A GALI NO 6 WEST VINOD NAGAR DELHI 110092 110092CHANDER SHEKHAR 110092 FFL0031136 200.00 04-AUG-2020
AMBADATT INDIA DELHI East DelhiHOUSE NO 24 DURGA PARK DALLUPURA NEW DELHI 110091 110091
LATE SH NAND RAM 110091 FFL0030928 200.00 04-AUG-2020
AMBALAL KESHAVLAL INDIA GUJARAT Ahmedabad9 GIRIKUNJ SOCIETY NR SHARDA NAGAR POST OFFICE PALDI AHMEDABAD 380007 380007
KESHAVLAL 380007 FFL0024244 200.00 04-AUG-2020
AMBIKA GOVIL INDIA UTTAR PRADESH
GhaziabadB SPL 2 DALIP PARK MODI NAGAR UP 201204 201204YOGESH KUMAR GOVIL 201204 FFL0021109 200.00 04-AUG-2020
AMBITA KAUR INDIA GOA Mumbai CityB-1 NEELAM BUILDING S T ROAD MAHIM W BOMBAY 400016 400016
IQBAL SINGH 400016 FFL0021668 200.00 04-AUG-2020
AMBRISH KUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad183 A BHONJA PATEL NAGAR-II GHAZIABAD 201001 201001ISHWAR CHAND TYAGI 201001 FFL0023310 200.00 04-AUG-2020
AMEE JOSHI INDIA GOA Mumbai City5 CHITRANJAN TILAK RD GHATKOPAR EAST BOMBAY 400077 400077
NOT AVAILABLE 400077 FFL0026800 200.00 04-AUG-2020
AMI CHAND INDIA CHANDIGARH JalandharHOUSE NO 429 GALI NO 6 MUHALLA ABADPURA NAKODAR ROAD JALANDHAR CITY 144001 144001
SH BELI RAM 144001 FFL0020840 200.00 04-AUG-2020
AMIR CHAND BAJAJ INDIA HARYANA GurgaonH NO 520/7 GURGAON HRY 122001 122001SH MOHAN LAL BAJAJ 122001 FFL0022533 200.00 04-AUG-2020
AMIT BHARGAVA INDIA RAJASTHAN AjmerC/O V D BHARGAVA ADVOCATE 62/12 HATHI BHATA AJMER (RAJ) 305001 305001
DR P L BHARGAVA 305001 FFL0011001 200.00 04-AUG-2020
AMIT BOTHRA INDIA BIHAR PatnaHANUMAN ICE FACTORY JAGAT NARAYAN ROAD PATNA 800003 800003
R K BOTHRA 800003 FFL0035891 200.00 04-AUG-2020
AMIT GUPTA INDIA DELHI North Delhi98 B D ESTATE TIMARPUR DELHI 110054NOT AVAILABLE 110054 FFL0052860 200.00 04-AUG-2020
AMIT JAIN INDIA HARYANA FaridabadHARYANA AUTOMONILLES BYE PASS PALWAL FARIDABAD HRY 121102 121102
S C JAIN EDUCATION 121102 FFL0011317 200.00 04-AUG-2020
AMIT JHAVERI INDIA GUJARAT Surat11/1439 CHINIWALA ST NANAVAT SURAT 395003SUBHASTY 395003 FFL0008596 200.00 04-AUG-2020
AMIT KANIYALAL THAKKER INDIA GUJARAT AhmedabadJALARAM NIVAS MAHALAXMI MATA`S POLE AT DHOLKA DIST AHMEDABAD GUJ 387810
KANIYALAL 387810 FFL0029427 200.00 04-AUG-2020
AMIT KUMAR INDIA UTTAR PRADESH
Muzaffarnagar218-DAL MANDI MUZAFFARNAGAR 251002 251002V K MITTAL 251002 FFL0046559 200.00 04-AUG-2020
AMIT KUMAR INDIA UTTAR PRADESH
BulandshahrATUL FASTENERS M G ROAD, KHURJASH RAJ PAL 203131 FFL0029821 200.00 04-AUG-2020
AMIT KUMAR JAIN INDIA UTTAR PRADESH
Dehradun44 DESPENSARY ROAD DEHRADUN 248001 248001A K JAIN 248001 FFL0044917 200.00 04-AUG-2020
AMIT KUMAR JAIN INDIA UTTAR PRADESH
Dehradun44 DISPENSARY ROAD DEHRADUN 248001 248001A K JAIN 248001 FFL0044775 600.00 04-AUG-2020
AMIT MEHRA INDIA Telangana HyderabadFLAT NO 504 GREENLAND TOWERS H NO 6-3-866 BEGUMPET HYDERABAD 500016 500016
MAHENDRA MEHRA 500016 FFL0004575 200.00 04-AUG-2020
AMIT SHARMA INDIA UTTAR PRADESH
AligarhM-69 MARRIS ROAD ALIGARH U P 202001 202001K C SHARMA 202001 FFL0040203 200.00 04-AUG-2020
AMIT SHARMA INDIA DELHI North DelhiC 6/9 RANA PRATAP BAGH DELHI 110007 110007NOT AVAILABLE 110007 FFL0043133 200.00 04-AUG-2020
AMIT VERMA INDIA DELHI South DelhiM-107 GREATER KAILASH PART II NEW DELHI 110048 110048
RAMESH VERMA 110048 FFL0030590 1000.00 04-AUG-2020
AMITA JAIN INDIA UTTAR PRADESH
SaharanpurC/O JAIN ELECTRONIC COMPANY SARAF BAZAR SAHARANPUR U P
SH RAJESH KUMAR JAIN 247122 FFL0029355 200.00 04-AUG-2020
AMITA MISHRA INDIA UTTAR PRADESH
LucknowC-1 BUTLER PALACE COLONY LUCKNOW U P 226001 226001
ANOOP MISHRA 226001 FFL0031634 400.00 04-AUG-2020
AMITA SHARMA INDIA DELHI North Delhi41-B ASHOKA ENCLAVE PEERA GARHI ROHTAK ROAD DELHI 110041 110041
ANIL SHARMA 110041 FFL0038456 200.00 04-AUG-2020
AMITABH PANDEY INDIA UTTAR PRADESH
LucknowMS/41-A, SECOTR-D ALIGANJ LUCKNOW 226024R A PANDEY 226001 FFLIN30155720911650 200.00 04-AUG-2020
AMLAN DUTTA INDIA DELHI North Delhi92 DELUXE HOUSING SOCIETY B5 VASUNDHARA ENCLAVE DELHI 110096 110096
A M DUTTA 110096 FFL0023021 200.00 04-AUG-2020
AMOLE KUMAR INDIA DELHI East DelhiH NO S-278 SCHOOL BLOCK SHAKARPUR NEW DELHI 110092
BIRBAL SINGH 110092 FFL0042683 200.00 04-AUG-2020
AMRATLAL RUPARELIYA INDIA Gujarat JunagadhDENA BANK MENDARADA 362260 362260ANADJI BHAI 362260 FFL0007550 200.00 04-AUG-2020
AMRESH KUMAR JAIN INDIA WEST BENGAL HowrahC/O INDIA SCREW & WIRE PRODUCTS 1/1 ROSE MERY LANE HOWRAH (WB) 711101 711101
NAG BHUSHAN JAIN 711101 FFL0013476 200.00 04-AUG-2020
AMRIT LAL GUPTA INDIA CHANDIGARH FirozpurHOUSE NO 1153 GALI NO 9 JWAHAR NAGAR MOGA (PB) 142001 142001
KASTURI LAL 142001 FFL0052378 200.00 04-AUG-2020
AMRITA KHARBANDA INDIA DELHI North DelhiH-13 MUKRAM GARDEN NEAR RAJ CINEMA TILAK NAGAR NEW DELHI 110018 110018
SH S R KHARBANDA BUISNESS 110018 FFL0012294 200.00 04-AUG-2020
AMRUT BHAI CHATURBHAI PATEL
INDIA GUJARAT MahesanaRALISANA VIS NAGAR MEHSANA 384315 384315CHATURBHAI C PATEL FAMAR 384315 FFL0001746 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMRUTLAL TAPULAL RAJ INDIA GOA Mumbai CityBLDG NO 84 ROOM NO 2512 2ND FLOOR PANT NAGAR GHATKOPAR BOMBAY 400075
TAPULAL AMARSHI RAJPOPAT 400075 FFL0049020 200.00 04-AUG-2020
AMULYA LEASING FINANCE LTD INDIA DELHI New Delhi8 F F TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH DELHI
NOT AVAILABLE 110001 FFL0045204 200.00 04-AUG-2020
ANADI INDIA DELHI West DelhiM-45 RAJOURI GARDEN NEW DELHI 110027 110027M M C MISRA 110027 FFL0011358 200.00 04-AUG-2020
ANAHITA RABADI INDIA GOA Mumbai City14 VAIBHAV B D ROAD BOMBAY 400037 400037KERSASP A RABADI 400037 FFL0014911 200.00 04-AUG-2020
ANAMARIA NOEMIA DEPIADADE PEREIRA
INDIA GOA South GoaFDRIK APTS COMBA GROUND FLOOR MARGAO GOA 403601 403601
NOT AVAILABLE 403601 FFL0045634 200.00 04-AUG-2020
ANAND AGRAWAL INDIA DELHI North DelhiC-3 AIR PORT LANE OPP SAFDARJUNG AIRPORT NEW DELHI 110003 110003
B B AGARWAL 110003 FFL0043802 200.00 04-AUG-2020
ANAND BOTHRA INDIA BIHAR PatnaKANAHIYALAL & SONS ROAD NO.-3, RAJENDRA NAGAR, PATNA 800016
NOT AVAILABLE 800016 FFL0029646 200.00 04-AUG-2020
ANAND KR KABRA INDIA JHARKHAND RanchiC/O RANCHI ANNA BHANDAR SHOP NO 22 KRISHI MARKET PANDRA RANCHI 834005 834005
TARA CHAND KABRA 834005 FFL0021457 200.00 04-AUG-2020
ANAND KUMAR INDIA Orissa KandhamalVILL PALAS POST BUTUPALI BOUDH DISTRICT BOUDH BOUDH 762014
NOT AVAILABLE 762014 FFLIN30220111684264 8934.00 04-AUG-2020
ANAND KUMAR MAHESWARI INDIA UTTAR PRADESH
Agra14/224 GUR KI MANDI PHULATTI BAZAR AGRA 282003 282003
KAPOOR CHAND MAHESHWARI 282003 FFL0016968 200.00 04-AUG-2020
ANAND KUMAR SACHDEVA INDIA BIHAR DhanbadNEAR OLD ICE FACTORY JORA PATHAK ROAD DHANBAD BIHAR 826001
NOT AVAILABLE 826001 FFL0018119 200.00 04-AUG-2020
ANAND PRAKASH GARG INDIA UTTAR PRADESH
Dehradun50, MOTI BAZAR, DEHRADUN 248001 248001LT SHRI LAXMI CHAND 248001 FFL0028157 200.00 04-AUG-2020
ANAND SINGH INDIA UTTAR PRADESH
GorakhpurSHIVAPURAM BASHARATPUR GORAKHPUR 273004 273004VIRENDRA BAHADUR SINGH 273004 FFL0014702 200.00 04-AUG-2020
ANAND SWARUP INDIA DELHI Central Delhi4787 UMRAO STREET PAHARI DHIRAJ DELHI 110006 110006SH S D JAIN 110006 FFL0029074 200.00 04-AUG-2020
ANANDA KRISHANIAH S INDIA KARNATAKA Bangalore RuralQUARTERS NO 5 TELEPHONE EXCHANGE MARGOSA ROAD MALLESWARAM BANGALORE 560055
LALE S VANKATENARASAISH 560055 FFL0002525 200.00 04-AUG-2020
ANANDI DEVI RAJGARHIA INDIA KARNATAKA Dakshina Kannada
C/O SHYAM SUNDER MOHAN LAL GOODS SHED RD BUNDER MANGALORE 575001 575001
GAJANAND RAJGARHI 575001 FFL0006487 200.00 04-AUG-2020
ANANTA KUMAR CHATTERJEE INDIA Chhattisgarh DurgVILL DURGAPUR JHILPAR PO DURGAPUR BALLY DIST HOWRAH
ANIL KUMAR CHATTERJEE SEVICE
491221 FFL0014300 200.00 04-AUG-2020
ANANTHA LAKSHMI POCHINCHERLA
INDIA Telangana HyderabadPLOT NO 7 P & T HOUSING SOCIETY NEW BAKARAM HYDERABAD 500380 500380
P SUBRAHMANYAM RESEARCH 500380 FFL0004581 200.00 04-AUG-2020
ANCY K INDIA TAMIL NADU Chennai5 RANGA STREET BHASKAR NAGAR KELLAKATALLAI MADRAS 600043 600043
C G KOSHY 600043 FFL0025376 200.00 04-AUG-2020
ANDARIDEVI JAIN INDIA GUJARAT AhmedabadC/O MANGANLAL ARVINDKUMAR RANGWALA MARKET AHMEDABAD 380002 380002
MOHANLAL 380002 FFL0017416 200.00 04-AUG-2020
ANDRAPIYA SUNIL MAGANBHAI INDIA GUJARAT AhmedabadG 303 SHARANAM 4 B/H SEEMA HALL NR JODHPUR GAM SATELLITE AHMEDABAD 380015
NOT AVAILABLE 380015 FFLIN30127613460490 200.00 04-AUG-2020
ANGARAI DORAIRAJAN ADIRATNAM
INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-40, SECTOR - 55 NOIDA (UP) 201301 201301ANGARAI RAMALINGAM DORAJRAJAN
201301 FFL0029143 200.00 04-AUG-2020
ANIL BHATIA INDIA DELHI New DelhiA-124 DERAWAL NAGAR DELHI 110009 110009B D BHATIA 110009 FFL0015725 200.00 04-AUG-2020
ANIL CHUTTAR INDIA MAHARASHTRAAurangabad31 Friends Society Kokanwadi Station Road Aurangabad 431005Navneetlal Chuttar 431005 FFLIN30177410224929 200.00 04-AUG-2020
ANIL JAIN INDIA JHARKHAND RanchiARIHANT TRADING AGENCY MAIKY ROAD UPPER BAZAR RANCHI 834001 834001
JEEWRAJ JAIN 834001 FFL0021462 200.00 04-AUG-2020
ANIL KANSAL INDIA Orissa SambalpurC/O BANSAL TRADING CO MAIN ROAD PO BARGARH 768028 768028
SRI J P AGRAWAL 768028 FFL0003617 200.00 04-AUG-2020
ANIL KUMAR INDIA DELHI West Delhi74 A RU AF STN PALAM N DELHI 110010 110010SH LAKSHMI PD YADAV 110010 FFL0022824 200.00 04-AUG-2020
ANIL KUMAR AGARWAL INDIA ASSAM KamrupM/S METRO MOTORS CO. MACHKHOWA GAUHATI ASSAM 781009 781009
HARI RAM AGARWAL BUSIENSS 781009 FFL0018502 200.00 04-AUG-2020
ANIL KUMAR AGARWAL INDIA Telangana HyderabadC/O SUNIL CUTPIECE AND SAREE CENTRE OPP NEW SANTOSH NAGAR COLONY HYDERABAD 500659 500659
NOT AVAILABLE 500659 FFL0004494 200.00 04-AUG-2020
ANIL KUMAR AGRAWAL INDIA WEST BENGAL BardhamanSTATION ROAD PO BARKAR BURDWAN 713324 713324MANIK CHAND AGRAWAL 713324 FFL0014076 200.00 04-AUG-2020
ANIL KUMAR DUBAY INDIA UTTAR PRADESH
EtawahHOUSE NO 1 LAL PURA ASTHAL MANDIR ETAWAH UP 206001 206001
KRISHNA VALDEVE DUBAY 206001 FFL0040479 200.00 04-AUG-2020
ANIL KUMAR GARG INDIA UTTAR PRADESH
Gautam Buddha Nagar
FT NO C002 PLOT C 58/22 FLEX APARTMENT SEC 62 NOIDA U.P
R C GARG 201301 FFL0052651 200.00 04-AUG-2020
ANIL KUMAR GARG INDIA UTTAR PRADESH
BareillyA-1169 RAJENDRA NAGAR BAREILLY 243122 243122BLGARG 243122 FFLIN30118620065788 400.00 04-AUG-2020
ANIL KUMAR GOYAL INDIA HARYANA FaridabadC/O RAM KISHAN SHOP KEEPER KUMHAR WARA BALLABGARH DIST FARIDABAD 121004
S P GOEL 121004 FFL0041132 200.00 04-AUG-2020
ANIL KUMAR GUPTA INDIA DELHI North DelhiB-4/149 YAMUNA VIHAR DELHI 110053 110053RAM AVTAR GUPTA 110053 FFL0044911 400.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIL KUMAR GUPTA INDIA DELHI South Delhi60 KAILASH HILLS EAST OF KAILASH NEW DELHI 110065 110065
G L GUPTA 110065 FFL0047980 200.00 04-AUG-2020
ANIL KUMAR GUPTA INDIA DELHI North DelhiBE-68 SHALIMAR BAGH DELHI 110052 110052G L GUPTA 110052 FFL0041129 800.00 04-AUG-2020
ANIL KUMAR GUPTA INDIA DELHI North DelhiA-48 SHANKER GARDEN NEW DELHI 110018 110018V P GUPTA 110018 FFL0045556 400.00 04-AUG-2020
ANIL KUMAR JAIN INDIA RAJASTHAN Jaipur13 TAKHTE SAHAE ROAD J L NEHRU MARG JAIPURLATE SH G C JAIN 303329 FFL0005810 200.00 04-AUG-2020
ANIL KUMAR JAIN INDIA WEST BENGAL Kolkata156 JAMUNALAL BAJAJ ST CAL 700007 700007MANGILAL JAIN 700007 FFL0014136 200.00 04-AUG-2020
ANIL KUMAR JAIN INDIA Rajasthan Alwar12 ANAZ MANDI BARODA MEO DISTT. ALWAR RAJASTHAN 301021
AMOLAK CHAND JAIN 301021 FFLIN30133017510985 200.00 04-AUG-2020
ANIL KUMAR JAIN INDIA BIHAR DhanbadDHARAMSHALLA ROAD OPP CHILDREN PARK PO JHARIA BIHAR 828111 828111
HANS RAJ JAIN 828111 FFL0018193 200.00 04-AUG-2020
ANIL KUMAR KHERIA INDIA WEST BENGAL KolkataC/O SUNIL KUMAR DEEP CHAND 23/1 MAHARSHI DEVENDRA ROAD CALCUTTA 700007 700007
NAND KISHORE KHERIA 700007 FFL0014334 200.00 04-AUG-2020
ANIL KUMAR PAHADIA INDIA MADHYA PRADESH
Indore77 ANOOP NAGAR INDORE M P 452008 452008NAYAL CHAND PAHADIA BUSIENSS
452008 FFL0019021 200.00 04-AUG-2020
ANIL KUMAR PATNI INDIA RAJASTHAN DausaC/O ABHINAV TRADERS OPPSITE S B B J P O LALSOT DIST DAUSA 303503 303503
PREM CHAND JAIN 303503 FFL0006245 200.00 04-AUG-2020
ANIL KUMAR SAXENA INDIA UTTAR PRADESH
BijnorC/O J P SHARMA RANI BAGH COLONY DHANPUR DIST BIJNOR 246761 246761
NOT AVAILABLE 246761 FFL0020117 200.00 04-AUG-2020
ANIL KUMAR SHARMA INDIA DELHI Central DelhiG 6 N P L COLONY NEW RAJINDER NAGAR NEW DELHI 110060 110060
NOT AVAILABLE 110060 FFL0037184 200.00 04-AUG-2020
ANIL LAKSHMIDASS SHOHAL INDIA HARYANA Gurgaon28 ARJUN MARG DLF QUTAB ENCLAVE PHASE 1 GURGAON 122002
D SHOHAL 122005 FFL0052224 200.00 04-AUG-2020
ANIL MAKAWANA INDIA GUJARAT Rajkot303, STOCK EXCHANGE SADAR BAZAR RAJKOT 360001 360001
RANCHHODBHAI 360001 FFL0051469 200.00 04-AUG-2020
ANIL MALIK INDIA UTTAR PRADESH
Lucknow11, J C BOSE MARG, LUCKNOWNOT AVAILABLE 226001 FFL0029563 200.00 04-AUG-2020
ANIL N PATEL INDIA GUJARAT Ahmedabad18 NEW UNIYA VIJAY SOC AHMEDABAD RANNA PARK GHATLODIA 380061 380061
NARENDRA PATEL 380061 FFL0001441 200.00 04-AUG-2020
ANIL NAHATA INDIA DELHI North DelhiM-2/46 VALLABH VIHAR SECTOR 13 ROHINI DELHI 110085LATE SH RANJIT SINGH NAHATA
110085 FFL0030330 200.00 04-AUG-2020
ANIL PALTA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012357 200.00 04-AUG-2020
ANIL PANDE INDIA UTTAR PRADESH
Gautam Buddha Nagar
1032 SECTOR 29 NOIDA 201301 201301H L PANDE 201301 FFL0030664 200.00 04-AUG-2020
ANIL RAWAT INDIA DELHI South DelhiA-2548 NETAJI NAGAR NEW DELHI 110023 110023BHIM SINGH RAWAT 110023 FFL0035543 200.00 04-AUG-2020
ANIL S JAIN INDIA GOA Mumbai CityH-23 VIJAY NAGAR APARTMENT VIJAY NAGAR M M ROAD ANDHERI EAST BOMBAY 400059
NOT AVAILABLE 400059 FFL0022127 200.00 04-AUG-2020
ANIL SEJRA INDIA MADHYA PRADESH
Bhopal445-D KALPANA NAGAR RAISEN ROAD BHOPAL M PVED PRKASH SEJRA 462030 FFL0024805 200.00 04-AUG-2020
ANIL SONI INDIA DELHI New DelhiT-6, RAJOURI GARDEN NEW DELHIS P SONI 110001 FFL0051914 600.00 04-AUG-2020
ANIL THYAGI INDIA DELHI North DelhiB-4 FLAT NO 177 PARYATAN VIHAR VASUNDHRA ENCLAVE NEW DELHI 110096
R P TYAGI 110096 FFL0031042 200.00 04-AUG-2020
ANIL VASUDEV INDIA DELHI Central Delhi1617/32 NAIWALA HARDHIYAN SINGH ROAD KAROL BAGH NEW DELHI 110005 110005
K L VASUDEV 110005 FFL0046388 400.00 04-AUG-2020
ANILA JAIN INDIA BIHAR PatnaSHEETAL BORING ROAD PATNA 800001 800001ATUL KUMAR JAIN 800001 FFL0021348 200.00 04-AUG-2020
ANILA PRASHER INDIA WEST BENGAL Kolkata41/1B JHOWTALA ROAD FLAT NO 3E CALCUTTA 700019 700019
RAVI PRASHER 700019 FFL0014072 200.00 04-AUG-2020
ANIMA AGNIHOTRI INDIA UTTAR PRADESH
HardoiGOPAL KUTIR OPP CLOCK TOWER HARDOI U P 241001 241001
YOGESH KUMAR AGNIHOTRI 241001 FFL0046216 800.00 04-AUG-2020
ANIMESH KANKARIA INDIA MAHARASHTRAAurangabadPLOT NO 3 AMIT NAGAR NANDANVAN COLONY AURANGABAD (M.S.) 431002 431002
KALYAN CHAND KANKARIA 431002 FFL0013131 200.00 04-AUG-2020
ANIRUDDHA BAKASHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
W-24 SECTOR 12 NOIDA U P 201301 201301NOT AVAILABLE 201301 FFL0030604 200.00 04-AUG-2020
ANIRUDDHA GUHA BHUTAN NA NAC/O M/S BHUTAN FERRO ALLOYS LTD TASHI BUILDING PHUNTSHOLLING BHUTAN
SRI S K GUHA 0 FFL0013883 200.00 04-AUG-2020
ANIRUDH KUMAR INDIA DELHI New DelhiKHYBER PASS MESS CIVIL LINES DELHI 110054 168170 168170
YOGENDRA PAL SINGH 110001 FFL0011500 200.00 04-AUG-2020
ANIRUDHA KUMAR INDIA DELHI South DelhiM 82 A 1ST FLOOR MALVIYA NAGAR N DELHI 110017 110017K K AGARWAL 110017 FFL0039920 400.00 04-AUG-2020
ANISHA MAYOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
136 SECTOR 28 NOIDARAVI MAYOR 201301 FFL0042852 400.00 04-AUG-2020
ANITA INDIA DELHI North DelhiB-2 PARVANA VIHAR SECTOR-9 ROHINI DELH I 110085 110085
NARESH KUMAR 110085 FFL0011680 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANITA AHUJA INDIA DELHI South DelhiH-11 NEW GOVIND PURA DELHI 110051 110051JITENDER AHUJA 110051 FFL0048877 200.00 04-AUG-2020
ANITA ARYA INDIA DELHI South DelhiE-97/98 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110024
VARUN ARYA 110024 FFL0046219 200.00 04-AUG-2020
ANITA CHOPRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-70 SECTOR-55 NOIDA (U.P.) 201301 201301PERMOD CHOPRA 201301 FFL0044432 200.00 04-AUG-2020
ANITA CHOPRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-70 SECTOR-55 NOIDA (U.P.) 201301 201301PERMOD CHOPRA 201301 FFL0044431 200.00 04-AUG-2020
ANITA DEVI AGARWAL INDIA BIHAR DhanbadC/O SHREE SHYAM BHANDAR NO 4 TAXI STAND POST JHARIA DIST DHANBAD 828111 828111
LALTI KUMAR AGARWAL 828111 FFL0018197 200.00 04-AUG-2020
ANITA GOSWAMI INDIA HARYANA HissarGOSWAMI MUNJAL HOSPITAL NR BUS STAND HISAR HRY 125001 125001
D K GOSWAMI MEDICAL PWJ 125001 FFL0012426 200.00 04-AUG-2020
ANITA JAIN INDIA DELHI North DelhiB-197 ASHOK VIHAR PHASE-I DELHI 110052 110052MUKESH KUMAR JAIN 110052 FFL0023236 200.00 04-AUG-2020
ANITA KALRA INDIA DELHI East DelhiD-11 TAKSHASHILA APTS. 57 I P EXT. DELHI 110092 110092NOT AVAILABLE 110092 FFL0016548 200.00 04-AUG-2020
ANITA RANI INDIA UTTAR PRADESH
GhaziabadC/O DEV DUTTA SHARMA PATTI CHAKRASENPUR KHEKRA MEERUT 201101
ASHUTOSH KAUSHIK 201101 FFL0044314 200.00 04-AUG-2020
ANITA RAWAT INDIA DELHI South DelhiA-2548 NETAJI NAGAR NEW DELHI 110023 110023B S RAWAT 110023 FFL0040787 200.00 04-AUG-2020
ANITA SHARMA INDIA DELHI Central Delhi223 ROUSE AVENUE NEW DELHI 110002 110002BABU LAL SHARMA 110002 FFL0023345 200.00 04-AUG-2020
ANITA SHARMA INDIA DELHI North Delhi46-B LIG FLAT PKT-A RAM PURA DELHI 110035 110035SH JAG MOHAN SHARMA 110035 FFL0029769 200.00 04-AUG-2020
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior38, PREM NAGAR, GWALIOR (M.P) 474002 474002SATYA PRAKASH TRIPATHI 474002 FFL0029472 200.00 04-AUG-2020
ANITA VERMA INDIA UTTAR PRADESH
MeerutC/O THE NEW INDIA ASSURANCE CO LTD 195 SOTI GANJ MEERUT UP 250001 250001
DR ASHOK KUMAR 250001 FFL0020932 200.00 04-AUG-2020
ANJALI ARORA INDIA DELHI North DelhiB-18/9 RAMESH NAGAR NEW DELHI 110015 110015SH ASHOK ARORA 110015 FFL0023536 200.00 04-AUG-2020
ANJALI BATRA INDIA HARYANA Sonepat716 SECTOR - 14 SONEPAT, HARYANA 131001 131001SH RATNESH BATRA 131001 FFLIN30020610556427 1000.00 04-AUG-2020
ANJALI BHATIA INDIA UTTAR PRADESH
Lucknow17/6 TYPE III PWD COLONY JAIL ROAD LUCKNOWTHAKUR DASS BHATIA 226001 FFL0020088 200.00 04-AUG-2020
ANJALI JAIN INDIA BIHAR PatnaM/S JAIN LAMP INDUSTRIES BUXI MAIDAN BEGUMPUR PATNA CITY 800008 800008
YOGENDRA KUMAR JAIN 800008 FFL0035752 400.00 04-AUG-2020
ANJALI K GOEL INDIA DELHI New DelhiB-93 OKHLA INDL. AREA PHASE II NEW DELHIKAMAL GOEL 110001 FFL0028522 200.00 04-AUG-2020
ANJANA INDIA DELHI East DelhiC/O W/O SHRI GOPAL AGARWAL R/O B 90 KIRPAL APARTMENTS PLOT NO 44 I P EXTENSION PATPAR GANJ DELHI 110092
SHGOPAL AGARWAL 110092 FFL0028272 200.00 04-AUG-2020
ANJANA CHOPRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-70 SECTOR-55 NOIDA (U.P.) 201301 201301RAJAN CHOPRA 201301 FFL0044433 200.00 04-AUG-2020
ANJANA DEVI JAIN INDIA Assam KamrupC/O BHAWAR LAL ASHOK KR PATNI PO BIJOY NAGAR KAMRUP ASSAM 781122 781122
SRI ASHOK KR JAIN 781122 FFL0018514 200.00 04-AUG-2020
ANJANA PANDEY INDIA UTTAR PRADESH
Allahabad41-A MOTI LAL NEHRU ROAD ALLAHABAD UP 211002 211002KRISHNA KUMAR 211002 FFL0018094 200.00 04-AUG-2020
ANJANA PATEL INDIA GUJARAT KachchhBHDALA POL BEHIND JAN VANDI MANDVI KUTCH 370465 370465
RANJI BHAI PATEL 370465 FFL0007190 200.00 04-AUG-2020
ANJANA SHARMA INDIA GOA Mumbai CityANJANA IMPEX 201/3 NARSI NATHA ST KOTAK BHAWAH BOMBAY 400009 400009
SURENDRA SHARMA 400009 FFL0015151 200.00 04-AUG-2020
ANJANI KUMARI IMMADISETTY INDIA Andhra Pradesh PrakasamJ PANGULURU PRAKASAM DISTT ANDHRA PRADESH 523261 523261
NOT AVAILABLE 523261 FFL0025937 200.00 04-AUG-2020
ANJU JAIN INDIA DELHI North DelhiB 6/118 1ST FLOOR ROHINI SECTOR 5 NEAR HANUMAN MANDIR NEW DELHI DELHI 110085
PANKAJ CHAMPAWAT 110085 FFLIN30051318657407 200.00 04-AUG-2020
ANJU NARAYAN INDIA BIHAR PatnaC/O D N RAUT AGRIL BANKING DEPTT STATE BANK OF INDIA LOCAL HEAD OFFICE J C ROAD PATNA 800001 800001
SATYA NARAYAN RAUT 800001 FFL0021302 200.00 04-AUG-2020
ANJUGOYAL INDIA CHANDIGARH ChandigarhANJU GOYAL KOTHI NO 3228 SECTOR 21-D CHANDIGARHS P GOYAL 160022 FFL0003646 200.00 04-AUG-2020
ANKIT PATEL INDIA GUJARAT Ahmedabad13-A PRABHUPUJAN SOCIETY DAFNALA SHAH BAG AHMEDABAD 380004 380004
BABULAL PATEL 380004 FFL0001110 200.00 04-AUG-2020
ANKY JAIN INDIA HARYANA RohtakSHOP NO 13 ANAJ MANDI BAHADURGARH HARYANA 124507 124507
SH R C JAIN 124507 FFL0023574 200.00 04-AUG-2020
ANNAMMA ABRAHAM INDIA Tamil Nadu DindigulAMERIND 17/110 FERN HILL ROAD KODAIKANAL TAMILNADU 624101 624101
ABRAHAM SAMUEL NURSE 624101 FFL0038865 200.00 04-AUG-2020
ANNAMMA SAMUEL INDIA Orissa PuriC/O K C SAMUEL FEDERAL BANK LIMITED 38 ASHOK NAGAR BHUBANESWAR ORISSA 751009
NOT AVAILABLE 751009 FFL0027068 200.00 04-AUG-2020
ANOOP KUMAR SHRIVASTAVA INDIA MADHYA PRADESH
Indore110 USHA NAGAR COLONY MAIN INDORE M P 452009 452009
J P SHRIVASTVA 452009 FFL0043874 200.00 04-AUG-2020
ANSHU SHARMA INDIA DELHI East DelhiH NO 54-A BANK COLONY MANDOLI DELHI 110093 110093V P SHARMA 110093 FFL0046490 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANSHU WALIA INDIA DELHI North DelhiWZ 125 RAVI NAGAR NEW DELHI 110018 110018RAJEEV WALIA 110018 FFL0046504 200.00 04-AUG-2020
ANU YOGI INDIA DELHI Central DelhiEF-5/R INDERPURI NEW DELHI 110012 110012SH P C YOGI 110012 FFL0022221 200.00 04-AUG-2020
ANUJ ARORA INDIA UTTAR PRADESH
Muzaffarnagar137 GANGA RAM PURA MUZAFFAR NAGAR U P 251001 251001
VED RAJ ARORA 251001 FFL0046320 200.00 04-AUG-2020
ANUJ BAJAJ INDIA DELHI North DelhiA-112 DERAWALA NAGAR NEW DELHI 110033 110033AJAY BAJAJ 110033 FFL0011284 200.00 04-AUG-2020
ANUJ DEWAN INDIA DELHI North DelhiE-68 BALI NAGAR NEW DELHI 110015 110015NOT AVAILABLE 110015 FFL0011721 200.00 04-AUG-2020
ANUJ GUPTA INDIA UTTAR PRADESH
GhaziabadH 93 PATEL NAGAR III GHAZIABAD 201001 201001NOT AVAILABLE 201001 FFL0018679 200.00 04-AUG-2020
ANUJ KUMAR BANSAL INDIA CHANDIGARH Ludhiana327-A, DR. SHAM SINGH ROAD LUDHIANA (PB) 141001 141001
KEWAL KRISHAN 141001 FFL0020343 200.00 04-AUG-2020
ANUJ KUMAR GUPTA INDIA DELHI North DelhiBW-96A SHALIMAR BAGH DELHI 110052 110052A P GUPTA 110052 FFL0048720 200.00 04-AUG-2020
ANUJA JAIN INDIA RAJASTHAN JaipurJ-228 ANAND KUTIR ADARSH NAGAR JAIPUR 302004 302004TILAK RAJ JAIN 302004 FFL0006042 200.00 04-AUG-2020
ANUKAMPA INDIA DELHI North DelhiH.NO.-5720, GALI NO.-3, NEW CHANDRAWAL, DELHI 110007 110007
SHRI CHANDER PARKASH 110007 FFL0030304 200.00 04-AUG-2020
ANUP BHANDARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-9 SECTOR 5 NOIDA 201301 201301NARENDER NATH 201301 FFL0036006 400.00 04-AUG-2020
ANUP KUMAR AGARWAL INDIA WEST BENGAL DarjeelingC/O BHAGAT AUTO STORES SEVOKE ROAD SILIGURI 734401 734401
NOT AVAILABLE 734401 FFL0013392 200.00 04-AUG-2020
ANUP SADHU INDIA WEST BENGAL KolkataLABONY ESTATE BLOCK F3/7 SALT LAKE CITY CAL 64 CALCUTTA
ASHOKA KUMAR SADHU 700023 FFL0013179 200.00 04-AUG-2020
ANUPAM AGARWAL INDIA DELHI East DelhiL-86A, LAXMI NAGAR DELHI 110092 110092SUNIL KUMAR 110092 FFL0052287 600.00 04-AUG-2020
ANUPAM GUPTA INDIA DELHI South DelhiM-107 GREATER KAILASH PART II NEW DELHI 110048 110048
M L GUPTA 110048 FFL0030572 600.00 04-AUG-2020
ANUPAMA ARORA INDIA DELHI South DelhiDII/362 VINAY MARG NEW DELHI 110021 110021LALIT SAHDEV 110021 FFL0042953 400.00 04-AUG-2020
ANURADHA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar7/133 SWAROOP NAGAR KANPUR 208001 208001SH P K GUPTA 208001 FFL0028880 200.00 04-AUG-2020
ANURADHA NARAYANAN INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027541 200.00 04-AUG-2020
ANURADHA NARAYANAN INDIA TAMIL NADU Coimbatore39 SUBRAMANIA PURAM II ST R S PURAM COIMBATORE 641002 641002
S V NARAYANAN 641002 FFL0027705 200.00 04-AUG-2020
ANURADHA PALTA INDIA HARYANA AmbalaH NO 177 SECTOR 17 PANCHKULA HRNOT AVAILABLE 133302 FFL0004146 200.00 04-AUG-2020
ANURAG S INDIA KARNATAKA Bangalore Rural24 CENTRAL STREET BANGALORE 560001 560001LATE K DEV PAL 560001 FFL0031900 200.00 04-AUG-2020
ANVEETA MEHRA INDIA WEST BENGAL KolkataRAJEEV TANDO & CO 220/1 A J C BOSE ROAD CALCUTTA 700017 700017
MR K C MEHRA 700017 FFL0014024 200.00 04-AUG-2020
ANWAR SAID KHAN INDIA UTTAR PRADESH
AligarhRAHAT MANZIL MARRIS ROAD ALIGARH 202001 202001AHMAD SAID KHAN 202001 FFLIN30155722214797 1200.00 04-AUG-2020
APARJIT BHATIA INDIA DELHI West DelhiCIA/10A JANAKPURI NEW DELHI 110058 110058AMARJIT SINGH BHATIA 110058 FFL0023102 200.00 04-AUG-2020
APARNA RAJKONDAWAR INDIA MAHARASHTRAChandrapurD/42-1 URJANAGAR CTPS MSEB CHANDRAPUR MS 442404 442404
SANJAY RAJKONDAWAR 442705 FFL0006620 200.00 04-AUG-2020
APOORVE KUMAR GARG INDIA Uttar Pradesh MeerutS/O MR V.K. GARG (DY. C.E.) RAMALA SAHKARI CHINI MILL LTD RAMALA DIST - MEERUT (U.P.) 250617
VIJAY KUMAR GARG 250617 FFL0043289 200.00 04-AUG-2020
APPA RAO T V A R INDIA KARNATAKA Bangalore Rural1059 C 18TH B MAIN RAJAJI NAGAR V BLOCK BANGALORE 560010 560010
SRI T V N N APPA RAO 560010 FFL0031863 400.00 04-AUG-2020
ARADHANA KUMAR BHARDWAJ INDIA UTTAR PRADESH
Ghaziabad2B 120 NEHRU NAGAR BEHIND BASANT CINEMA GHAZIABAD 201001 201001
NOT AVAILABLE 201001 FFL0027078 200.00 04-AUG-2020
ARADHANA SRIVASTAVA INDIA RAJASTHAN JaipurSATYAM 23/118 HIG SWARN PATH MANSAROVAR JAIPUR RAJ 302020 302020
SANJAY SRIVASTAVA 303329 FFL0005614 200.00 04-AUG-2020
ARCHANA JAIN INDIA RAJASTHAN UdaipurSUGAN CHAND INDORILAL BADA BZR UDAIPUR RAJ 313001 313001
NOT AVAILABLE 313001 FFL0004980 200.00 04-AUG-2020
ARCHANA MISHRA INDIA UTTAR PRADESH
VaranasiC/O SRI RISHIKESH UPADHYAY RES. NO.-K-67/85-11 BHARAT MILAP COLONY NATI IMALI, VARANASI 221001
HOSUE WIFE 221001 FFL0023792 200.00 04-AUG-2020
ARCHANA MITTAL INDIA UTTAR PRADESH
Agra4/237 NEEM GALI KACHERH GHAT AGRA UP 282004 282004MUKUTT BIHARI LAL 282004 FFL0016926 200.00 04-AUG-2020
ARCHANA SINGHAL INDIA UTTAR PRADESH
Ghaziabad53 NEW GANDHI NAGAR GHAZIABAD U P 201001 201001S K SINGHAL 201001 FFL0046652 200.00 04-AUG-2020
ARCHANA SINGHAL INDIA DELHI North Delhi172 ASHOKA ENCLAVE PEERA GARHI DELHI 110041 110041AJAY SINGHAL 110041 FFL0039163 200.00 04-AUG-2020
ARCHANA TIWARI INDIA UTTAR PRADESH
Kanpur NagarC/O DR R C AGNIHOTRI 113/14 SWAROOP NAGAR OPP MOTIJHEEL KANPUR 208002 208002
RAJENDRA KUMAR TIWARI 208002 FFL0031588 400.00 04-AUG-2020
ARCHIE KAPOOR INDIA UTTAR PRADESH
Kanpur Nagar207 N BLOCK KIDWAI NAGAR KANPUR 208011 208011SH OM PRAKASH KAPOOR 208011 FFL0014837 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARIF PATEL INDIA MAHARASHTRAWardhaNEAR ISMAILI JAMATKHANA WARDHA 442001 442001ABDULLA BAHIM TULLA PATEL 442001 FFL0006786 200.00 04-AUG-2020
ARINDAM RAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLAT NO-583 SECTOR 29 NOIDA GHAZIABAD 201301 201301AMARPAL 201301 FFL0011337 200.00 04-AUG-2020
ARJUN GUPTA INDIA UTTAR PRADESH
LucknowAGRA DALMOTH PETHA BHANDAR AMINABAD ROAD GANESH GANJ LUCKNOW 226018
HARISH CHAND GUPTA 226018 FFL0045558 400.00 04-AUG-2020
ARJUN KUMAR INDIA DELHI Central DelhiST O 2 THAN SINGH NAGAR H NO 283 ANAND PARBAT NEW DELHI 110005 110005
HUTA RAJ 110005 FFL0031154 200.00 04-AUG-2020
ARJUN RAM INDIA UTTAR PRADESH
Kanpur Nagar6 SHRAM NIKUNJ SARVODAYA NAGAR KANPURLATE SHRI R B LALL 208002 FFL0031332 600.00 04-AUG-2020
ARJUN SINGH INDIA UTTAR PRADESH
GhaziabadB-100 BRIJ VIHAR POST OFFICE CHANDER NAGAR GHAZIABAD UTTAR PRADESH 201011
ASARH SINGH 201011 FFL0042135 400.00 04-AUG-2020
ARJUN SINGH INDIA UTTAR PRADESH
GhaziabadB-100 BRIJ VIHAR POST OFFICE CHANDER NAGAR GHAZIABAD UTTAR PARDESH 201011
NOT AVAILABLE 201011 FFL0045661 200.00 04-AUG-2020
ARJUN SUBBERWAL INDIA DELHI Central Delhi17-A/45 WEA KAROL BAGH NEW DELHI 110005 110005MR S C SUBBERWAL 110005 FFL0023568 200.00 04-AUG-2020
ARPAN JYOTI INDIA MAHARASHTRAPuneROW HOUSE NO 12 KAPIL RESIDENCY BANER BALEWADI BANER PUNE 411045
KAUSHIK DAS 411045 FFLIN30047643525133 1500.00 04-AUG-2020
ARPITA GARG INDIA UTTAR PRADESH
MeerutC/O VINEET KUMAR 114 NEW MOHAN PURI COLONY MEERUT 250001 250001
VINEET KUMAR 250001 FFL0039095 200.00 04-AUG-2020
ARTI KAWLRA INDIA DELHI South Delhi2/51 SARVA PRIYA VIHAR NEW DELHI 110016 110016MANISH KAWLRA 110016 FFL0031364 200.00 04-AUG-2020
ARTI VERMA INDIA DELHI South DelhiA 121 SHIVALIK COLONY MALVIYIA NAGAR NEW DELHI 110017 110017
NOT AVAILABLE 110017 FFL0011182 200.00 04-AUG-2020
ARTIBEN NARENDRA BHAI SHAH INDIA GUJARAT AhmedabadA/63 SILVER ART BEHIND TWON HALL ELLIS BRIDGE AHMEDABAD 380007 380007
NARENDRA BHAI 380007 FFL0024550 200.00 04-AUG-2020
ARUN BATTA INDIA DELHI South DelhiSECTOR D POCKET 7 FLAT NO 7097 VASANT KUNJ NEW DELHI 110037 110037
NOT AVAILABLE 110037 FFL0031786 400.00 04-AUG-2020
ARUN BHASKAR GUPTA INDIA HARYANA Mahendragarh344 MODEL TOWN BHAGWAN KUTEER REWAR DIST REWARI HARYANA 123401 123401
LAL CHAND GUPTA 123401 FFL0036554 200.00 04-AUG-2020
ARUN KHARBANDA INDIA DELHI North DelhiJ P 115 MAURYA ENCLAVE PITAM PURA DELHI 110034 110034
NOT AVAILABLE 110034 FFL0037389 200.00 04-AUG-2020
ARUN KUMAR INDIA DELHI New DelhiA 208 CURZON ROAD APPTT KASTURBA GANDHI MARG N DELHI 110001 110001
H L SRIVASTAVA 110001 FFL0040176 200.00 04-AUG-2020
ARUN KUMAR INDIA UTTAR PRADESH
AligarhSTATE BANK OF INDIA MEDICAL COLLEGE BRANCH ALIGARH 202001 202001
AJI RAM YADUVENDU 202001 FFL0011773 200.00 04-AUG-2020
ARUN KUMAR AGARWALLA INDIA BIHAR DhanbadC/O BISHAMBHAR LAL ATMARAM KIRANA PATTI PO JHARIA DT DHANBAD BIHAR 828111 828111
ATMARAM AGARWALLA 828111 FFL0018201 200.00 04-AUG-2020
ARUN KUMAR JAIN INDIA DELHI South DelhiBD-940 SAROJINI NAGAR NEW DELHI 110023 110023O P JAIN 110023 FFL0048850 200.00 04-AUG-2020
ARUN KUMAR LAL INDIA DELHI North DelhiCRD 2/8 PANDARA PARK NEW DELHI 110003 110003DR MOOL RAJ LAUL MEDICAL SPRC
110003 FFL0031344 600.00 04-AUG-2020
ARUN KUMAR MATHUR INDIA UTTAR PRADESH
Gautam Buddha Nagar
E/64 SECTOR V111 NOIDA NOIDA U P 201301 201301NOT AVAILABLE 201301 FFL0031392 200.00 04-AUG-2020
ARUN KUMAR MITTA INDIA UTTAR PRADESH
Agra27/65 MAINA GATE PATHWARI AGRA 282004 282004SHRI OM PRAKASH MITTAL 282004 FFL0016722 200.00 04-AUG-2020
ARUN KUMAR RUNGTA INDIA WEST BENGAL KolkataB89 COLLEGE STREET MARKET CALCUTTA 700007POORANMAL ROONGTA 700023 FFL0013953 200.00 04-AUG-2020
ARUN KUMAR SHARMA INDIA RAJASTHAN JaipurH NO 2086 JAIN MANDIR KI GALI SHALANION KA RASTA KISHAN POLE BAZR JAIPUR 302001 302001
GOPAL LAL SHARMA 302001 FFL0004795 200.00 04-AUG-2020
ARUN KUMAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A-107-A-109 SECTOR-4 NOIDA UTTAR PRADESH 201301
SHIVPUJAN SINGH 201301 FFL0030731 200.00 04-AUG-2020
ARUN KUMAR SINGH INDIA BIHAR DhanbadC/O SRI INDRADEO SINGH D G M S OFFICE HQ ACCOUNT II SECTION DIST DHANBAD 826001
INDRADEO SINGH 826001 FFL0035971 200.00 04-AUG-2020
ARUN KUMAR VERMA INDIA DELHI South Delhi2325 D-II VASANT KUNJ NEW DELHI 110030 110030LATE SOMNATH SAHAY 110030 FFL0023282 200.00 04-AUG-2020
ARUN MAHESHWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-36 SECTOR 27 NOIDA 201301 201301C P MAHESHWARI 201301 FFL0031626 200.00 04-AUG-2020
ARUN SEHGAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-107 SECTOR 14 NOIDA 201301 201301SURENDRA KR SEHGAL 201301 FFL0036000 8000.00 04-AUG-2020
ARUNA BHANDARI INDIA GUJARAT SuratE 25 DIVYA JYOTI FLATE ALAKAPURI SOMULDAIRY ROAD SURAT 395008 395008
LALIT KUMAR BHANDARI 395008 FFL0008470 200.00 04-AUG-2020
ARUNA GUPTA INDIA DELHI North DelhiD-44 RANA PARTAP ROAD ADARSH NAGAR DELHI 110033 110033
VISHNU GUPTA 110033 FFL0016696 200.00 04-AUG-2020
ARUNA GUPTA INDIA MADHYA PRADESH
Gwalior64 RAM BAGH COLONY SHINDE KI CHHAWANI GWALIOR 474001 474001
KAMLESH KUMAR HIWFE 474001 FFL0018794 200.00 04-AUG-2020
ARUNA NANECHA JAIN INDIA KARNATAKA Bangalore RuralUNISYS GOBAL SERVICES PVT LTD PURVA PREMIER NO 135/1 RESIDENCY ROAD BANGALORE 560025
NOT AVAILABLE 560025 FFLIN30136410158891 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARUNA SHARMA INDIA CHANDIGARH Amritsar84 KATRA MOTI RAM I/S HATHI GATE AMRITSARP K SHARMA 143001 FFL0039253 200.00 04-AUG-2020
ARUNABEN KANAIYALAL SHAH INDIA GUJARAT VadodaraLB MIRA SOC BHD SURYANAGAR JAGHODIA RD VADODARA 390019 390019
KANAIYALAL SHAH 390019 FFL0003335 200.00 04-AUG-2020
ARUNABEN PATEL INDIA GUJARAT PatanAT NAVOMADH PO BALISANA TA PATAN D/IST MAHESANA GUJARAT 384110 384110
REVABHAI 384110 FFL0000104 200.00 04-AUG-2020
ARUNBHAI PATEL INDIA GUJARAT Ahmedabad5 RATAN APARTS NEAR POLICE H Q SHAHIBAGH AHMEDABAD
SHANTILAL PATEL 382166 FFL0023887 200.00 04-AUG-2020
ARUNBHAI PATEL INDIA GUJARAT AhmedabadA/42 LALITA CO OP HSG SOC OPP VAIRAT NAGAR ISANPUR AHMEDABAD 382443 382443
SHANKARBHAI 382443 FFL0017117 200.00 04-AUG-2020
ARUNKUMAR AGRAWAL INDIA GUJARAT Ahmedabad469/9 PARCHI CHAWL OPP MASKATI MARKET AHMEDABAD 380002 380002
VIRDI CHAND BUSIENSS 380002 FFL0017583 200.00 04-AUG-2020
ARUP KUMAR SENGUPTA INDIA KARNATAKA Bangalore Rural104 SWANTHI APARTMENT 80 FTROAD 5TH MAIN INDIRANAGAR BANGALORE 560038 560038
LATE AMULYA KUMAR SENWAR 560038 FFL0032012 400.00 04-AUG-2020
ARVIND K MEHTA INDIA Telangana HyderabadSHREEJI NIVAS, 4-5-746 NR, ST. THOMAS CHURCH INSIDE BADICHOWK VEGETABLES MKT KUTBIGUDA, HYDERABAD 500027
K P MEHTA 500027 FFLIN30115112893160 200.00 04-AUG-2020
ARVIND KUMAR INDIA HARYANA BhiwaniJAI AMBEY MKT SARAI CHOPTA BHIWANI HARYANA 125021 125021
R P MITTAL 125021 FFL0048181 200.00 04-AUG-2020
ARVIND KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-108 SECTOR 4 NOIDAMADAN GOPAL GUPTA 201301 FFL0031081 200.00 04-AUG-2020
ARVIND KUMAR KHASE INDIA MADHYA PRADESH
Bhopal107/1 SHIVAJI NAGAR NEAR S NO BUS STOP BHOPALNOT AVAILABLE 462030 FFL0037390 200.00 04-AUG-2020
ARVIND KUMAR SEHGAL INDIA UTTAR PRADESH
Lucknow756 ABHISHEK SECTOR-IV UDYAN-I ELDECO LUCKNOW 226005
S S SEHGAL 226005 FFL0045741 200.00 04-AUG-2020
ARVIND KUMAR SHARMA INDIA UTTAR PRADESH
Muzaffarnagar582 NORTH CIVIL LINE GAUTAM COTTEGE MUZAFFAR NAGAR UTTAR PRADESH 251001 251001
SRI NIWAS SHARMA 251001 FFL0047660 200.00 04-AUG-2020
ARVIND KUMAR SINHA INDIA UTTAR PRADESH
MirzapurC/O STATE BANK OF INDIA MAIN BRANCH MIRZAPUR U P 231001 231001
B N SINHA 231001 FFL0037784 200.00 04-AUG-2020
ARVIND MITTAL INDIA HARYANA Sonepat4/210 GALI INDERLOK GUR MANDI SONIPAT 131001 131001RATTAN LAL MITTAL 131001 FFL0039949 200.00 04-AUG-2020
ARVINDER SINGH INDIA CHANDIGARH Ludhiana3 GREEN FIELD LUDHIANA 141001 141001PRITAM SINGH 141001 FFL0020532 200.00 04-AUG-2020
ASAYA GOYAL INDIA HARYANA Hissar1663 P URBEN ESTATE PART II HISSAR HARIYANA 125005 125005
NEMI CHAND GOYAL 125005 FFL0022915 200.00 04-AUG-2020
ASESH KUMAR SINHATAL INDIA WEST BENGAL HowrahNIVA PARK, PHASE II BLOCK MIG M 9 2ND FLOOR BRAHMAPUR KOLKATA 700096
LALMADHAB SINHATAL 711204 FFL0013518 200.00 04-AUG-2020
ASHA AERI INDIA CHANDIGARH GurdaspurT5/33 RSD COLONY SHAHPURKANDI DISTT GURDASPUR PUNJAB 145029 145029
SH R K AERI 145029 FFL0016334 200.00 04-AUG-2020
ASHA AGARWAL INDIA DELHI New DelhiPASHUPATI STORES MAIN ROAD JAIGAOV W B 235208 235208
SURESH AGARWAL 110001 FFL0008428 200.00 04-AUG-2020
ASHA BANSAL INDIA DELHI Central Delhi2640-6 NAYA BAZAR DELHI 110006 110006NIRMAL BANSAL 110006 FFL0012231 200.00 04-AUG-2020
ASHA BHATIA INDIA HARYANA Hissar37 PRITI NAGAR HISAR HARYANA 125001 125001SUBHASH CHAND 125001 FFL0011764 200.00 04-AUG-2020
ASHA BOHRA INDIA DELHI South DelhiG-43 JANGPURA EXTN NEW DELHI 110014 110014PREM CHAND BOHRA 110014 FFL0031905 200.00 04-AUG-2020
ASHA CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
VILLAGE CHHALERA POST OFFICE NOIDA G B NAGARPITAM SINGH 201301 FFL0050492 1000.00 04-AUG-2020
ASHA DIXIT INDIA UTTAR PRADESH
Gautam Buddha Nagar
T-16 SECTOR XI NOIDA 201301 201301SH S K DIXIT 201301 FFL0031789 400.00 04-AUG-2020
ASHA DUBEY INDIA MADHYA PRADESH
Jabalpur604 L YADAV COLONY JABALPUR 482002 482002RAMESH DUBEY 482002 FFL0019476 200.00 04-AUG-2020
ASHA GUPTA INDIA MADHYA PRADESH
Indore11-A SNEH NAGAR INDORE 452001 452001D L GUPTA 452001 FFL0019383 200.00 04-AUG-2020
ASHA H JAIN INDIA GOA Mumbai CityB 305 RAJCRYSTAL EKSAR RD BORIVLI WEST BOMBAY 400091 400091
HK JAIN 400091 FFL0010545 200.00 04-AUG-2020
ASHA JAISWAL INDIA DELHI New DelhiPLOT NO 4 BLOCK NO 45 NEHRU NAGAR EASTNOT AVAILABLE 110001 FFL0006633 200.00 04-AUG-2020
ASHA RANI INDIA UTTAR PRADESH
Gautam Buddha Nagar
P-512, JALVAYU VIHAR BUILDERS AREA POCKET P4 GRATER NOIDA 201308
ANAG PAL SINGH 201301 FFLIN30023912931060 400.00 04-AUG-2020
ASHA RANI INDIA CHANDIGARH LudhianaH NO 553 BLOCK X IQBAL GANJ CHOWK LUDHIANA PUNJAB 141008 141008
SH GOPI CHAND HOUSE HOL 141008 FFL0020386 200.00 04-AUG-2020
ASHA S SINGHVI INDIA Telangana HyderabadAMUL TEXTILES 2-4-3 M G ROAD SECUNDERABAD 500003 500003
SURESH M SINGHVI 500003 FFL0004603 200.00 04-AUG-2020
ASHA SHARMA INDIA HARYANA FaridabadRAJ PREM KUTIR H NO 537 SECTOR-28 FARIDABAD 121008 121008
K K SHARMA 121003 FFL0050380 200.00 04-AUG-2020
ASHALATA ANANDPRAKASH DAYAMA
INDIA MAHARASHTRAKolhapur1/5 PARIKH CO-OP HSG. SOCIETY KOLHAPUR NAKA,KOLHAPUR ROAD BEHIND PRITI PETROL PUMP ICHALKARANJI MAHARASHTRA 416115
NOT AVAILABLE 416115 FFL1201091900037361 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHALATA SWAIN INDIA Orissa CuttackASHALATA SWAIN C/O ASHOK MOTIRS NUAPATNA CUTTACK 753001 753001
GOURANG CHARANA SWAIN 753001 FFL0003592 200.00 04-AUG-2020
ASHANAND UTTREJA INDIA DELHI North DelhiH NO 8636 GALI BHARGARH ROSHANARA ROAD DELHI 110007 110007
RANGOO RAM 110007 FFL0044859 200.00 04-AUG-2020
ASHFAQ AHMAD INDIA WEST BENGAL South 24 Parganas
48 ZAKARIA ST 1ST FLOOR CALCUTTA 700073 700073LATE SAFDAR ALI 700073 FFL0013433 200.00 04-AUG-2020
ASHISH AMRUTLAL MUTHA INDIA MAHARASHTRAAhmednagarIMARAT COMPANY M.G.ROAD AHMEDNAGAR MAHARASHTRA 414001 414001
NOT AVAILABLE 414001 FFL1302190000082432 2.00 04-AUG-2020
ASHISH DEODHEKAR INDIA GOA Mumbai City21 SHIRISH MAARAND SOCIETY BAPAT MARG DADAR BOMBAY 400028 400028
GOPAL NARAYAN DEODHEKAM 400028 FFL0015418 200.00 04-AUG-2020
ASHISH DHINGRA INDIA DELHI Central DelhiR-740 NEW RAJINDER NAGAR NEW DELHI 110060 110060MR JAGDISH DHINGRA BUSNIESS
110060 FFL0010649 200.00 04-AUG-2020
ASHISH DHRUVA INDIA GUJARAT Rajkot4 VIRANI BLOCKS 7118 MILL PARA RAJKOT 360002 360002SHRISH BHAI DHRUVA 360002 FFL0008004 200.00 04-AUG-2020
ASHISH GUPTA INDIA DELHI East DelhiWA-167 SHAKER PUR DELHI 110092 110092S C GUPTA 110092 FFL0046528 200.00 04-AUG-2020
ASHISH KUMAR BANSAL INDIA UTTAR PRADESH
GhaziabadC/O JAI PRAKASH GUPTA KASARAI BAZAR HAPUR HAPUR 245101 245101
JAIN PRAKASH GUPTA 245101 FFL0011910 200.00 04-AUG-2020
ASHOK BHAI GOPAL BHAI PATEL INDIA GUJARAT SuratAT & PO CHHAPRABHATHA TA CHORYASI VIA UTRAN DIST SURAT GUJ 394105
GOPAL BHAI D PATEL 394105 FFL0039959 200.00 04-AUG-2020
ASHOK BHAI R PATEL INDIA GUJARAT AhmedabadC/O M 49/581 CHITRAKOOT APPARTMENTS SOLA ROAD NARANPURA AHMEDABAD 380013 380013
RATI LAL PATEL BUSINSS 380013 FFL0024613 200.00 04-AUG-2020
ASHOK BHAJANDAS INDIA GOA Mumbai City9 KRISHNA MARKET 65 VITHALWADI BOMBAY 2NOT AVAILABLE 400070 FFL0026244 200.00 04-AUG-2020
ASHOK BUBNA INDIA GOA Mumbai CityC/O SANJAY DHOLAKIA ROOM NO 2 RATHOD NIKETAN KANDIWALI W BOMBAY 400020
PANNA LAL BUBNA 400020 FFL0043051 200.00 04-AUG-2020
ASHOK C JOGANS INDIA GOA Mumbai CityB/202 JAGMAGIA CENTRE NAHAR NAGAR MAMLEDARWARI EXTENSION ROAD MALAD W BOMBAY 400064 400064
NOT AVAILABLE 400064 FFL0026524 200.00 04-AUG-2020
ASHOK DHAR INDIA DELHI East Delhi105 AMAR JOYTI KUNJ MAYR VIHAR PHASE 1 NEW DELHI 110092 110092
SH P N DHAR 110092 FFL0031583 200.00 04-AUG-2020
ASHOK DHINGRA INDIA DELHI North DelhiB-II SHANKAR GARDEN VIKAS PURI NEW DELHI 110018LATE RAMJI DAS 110018 FFLIN30020610124963 200.00 04-AUG-2020
ASHOK HIRACHAND VASANT INDIA GOA Mumbai City369/16 SITARAM BHAVAN 1ST FLOOR J S S RD BOMBAY 400002 400002
HIRACHAND KAPURCHAND VASANT
400002 FFL0015279 200.00 04-AUG-2020
ASHOK JAIN INDIA Rajasthan PaliMARWAR GRAMIN BANK KHOD DIST PALI RAJ 306119 306119
BHANWAR LAL JAIN 306119 FFL0006346 200.00 04-AUG-2020
ASHOK JAIN INDIA RAJASTHAN JaipurPADMA ENTERPRISES D 63 NGM CHANDPOLE JAIPUR 302001 302001
NOT AVAILABLE 302001 FFL0005484 200.00 04-AUG-2020
ASHOK JAYANTIBHAI PATEL INDIA MAHARASHTRANagpurAJITNATH HOSIERY STORES SHOP NO 1 CORPN BLDG SHAEED CHOWK ITWARI NAGPUR 440002
JAYANTI BHAI PATEL 440002 FFL0006534 200.00 04-AUG-2020
ASHOK KR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-192 SECTOR 21 NOIDA 201301 201301P K SINGH 201301 FFL0035990 10000.00 04-AUG-2020
ASHOK KUAMR GUPTA INDIA DELHI New DelhiDEVI DAYAL HARI KISHAN X-30 LOHA MANDI NARAINA NEW DELHI-28
HARI KISHAN GUPTA 110001 FFL0016280 200.00 04-AUG-2020
ASHOK KUAMR SHARMA INDIA KERALA Ernakulam(83807W) (SD DIV) DIVING SCHOOL NAVAL BASE VENDURUTHY KOCHI 682004
SHRI RAJ MAL SHARMA 682004 FFL0022024 200.00 04-AUG-2020
ASHOK KUMAR INDIA DELHI East DelhiIX/6492 NEHRU STREET GANDHI NAGAR DELHI 110031 110031
A K BATISH 110031 FFL0011599 200.00 04-AUG-2020
ASHOK KUMAR INDIA CHANDIGARH ChandigarhK NO 2138 SEC 22 C CHANDIGARH 160022 160022HANS RAJ 160022 FFL0046638 200.00 04-AUG-2020
ASHOK KUMAR INDIA BIHAR DarbhangaC/O CHOUDHARY METAL HOUSE KATKI BAZZAR DARBHANGA 846004 846004
ATMARAM KUMAR 846004 FFL0021278 200.00 04-AUG-2020
ASHOK KUMAR INDIA TAMIL NADU ChennaiNO 97 GOUDIA MUTT ROAD ROYAPTHAH MADRAS 600014 600014
S UGAM CHAND JAIN 600014 FFL0025241 200.00 04-AUG-2020
ASHOK KUMAR AGARWAL INDIA DELHI North DelhiE-7 C C COLONY DELHI 110007 110007M L AGARWAL 110007 FFL0012108 200.00 04-AUG-2020
ASHOK KUMAR AGARWAL INDIA WEST BENGAL KolkataP 247 C I T ROAD CALCUTTA 700054 700054LATE SH SATYA PAL 700054 FFL0028725 200.00 04-AUG-2020
ASHOK KUMAR AGGARWAL INDIA DELHI North DelhiC-1/89 ASHOK VIHAR-II DELHI 110052 110052S P AGGARWAL 110052 FFL0016358 200.00 04-AUG-2020
ASHOK KUMAR AGGARWAL INDIA RAJASTHAN JaipurC/O ASHOK TRADING COMPANY 7 MUKUNDGARH HOUSE NEAR CITY CENTRE SANSAR CHAND ROAD JAIPUR 302001
R P AGGARWAL 302001 FFL0004054 200.00 04-AUG-2020
ASHOK KUMAR AGRAWAL INDIA UTTAR PRADESH
GorakhpurGEETA BHAVAN , GHOSH COMPOUND OPP ROMA NURSING HOME BASHARATPUR (E) GORAKHPUR 273004
LATE RADHEY SHYAM AGRAWAL
273004 FFLIN30088814347186 200.00 04-AUG-2020
ASHOK KUMAR AGRAWAL INDIA Orissa NuapadaPO BINKA DIST BALANGIR ORISSA 767019 767019PRABHU DAYAL AGRAWAL 767019 FFL0035859 200.00 04-AUG-2020
ASHOK KUMAR BHATNAGAR INDIA MADHYA PRADESH
GwaliorMOHAN BHAVAN GHAS MANDI MORAR GWALIOR 474006 474006
J S BHATNAGAR 474006 FFL0018771 200.00 04-AUG-2020
ASHOK KUMAR CHHABRA INDIA DELHI North DelhiAC-131B SHALIMAR BAGH DELHI 110052 110052CHARANJIT LAL CHHABRA 110052 FFL0035459 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHOK KUMAR GANDHI INDIA CHANDIGARH ChandigarhC/O METALSHAPE INDUSTRIES C-48,INDUSTRIAL AREA MOHALI 160055 160055
SH DHARAM CHAND 160055 FFL0027525 200.00 04-AUG-2020
ASHOK KUMAR GARG INDIA UTTAR PRADESH
Meerut253-A SHIV SHANKER PURI MATA KA BEGH MEERUT 250002 250002
SURESH CHAND GARG 250002 FFL0020961 200.00 04-AUG-2020
ASHOK KUMAR GARG INDIA DELHI North DelhiD-14/111 FIRST FLOOR SECTOR-7 ROHINI DELHI 110085 110085
SHRI S P GARG 110085 FFL0048997 200.00 04-AUG-2020
ASHOK KUMAR GOEL INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-163,SECT.27, NOIDA 201301 201301SHOPGOEL 201301 FFL0028112 200.00 04-AUG-2020
ASHOK KUMAR GOENKA INDIA DELHI Central Delhi188 TILAK BAZAR DELHI 110006 110006LAXMI NARAIN 110006 FFL0047253 400.00 04-AUG-2020
ASHOK KUMAR GOENKA INDIA DELHI Central Delhi188 TILAK BAZAR DELHI 110006 110006LAXMI NARAIN 110006 FFL0045688 600.00 04-AUG-2020
ASHOK KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-94 SECTOR 4 NOIDA 201301 201301SH M P GUPTA 201301 FFL0031017 200.00 04-AUG-2020
ASHOK KUMAR GUPTA INDIA DELHI North DelhiSECTOR 7 G-20 H NO 190 ROHINI NEW DELHI 110085 110085
RAM KUMAR GUPTA 110085 FFL0045974 200.00 04-AUG-2020
ASHOK KUMAR GUPTA INDIA DELHI Central Delhi288 KUCHA GHASI RAM CHANDNI CHOWK DELHI 110006 110006
J P GUPTA 110006 FFL0047984 600.00 04-AUG-2020
ASHOK KUMAR JAIN INDIA UTTAR PRADESH
JhansiC/O MR R K JAIN 262 SUBHASH GANJ KATRA ROAD JHANSI U P
BABU LAL JAIN 284001 FFL0016752 200.00 04-AUG-2020
ASHOK KUMAR JAIN INDIA ASSAM NalbariC/O MONIKA TEXTILES CHOWDHURY MARKET COLLEGE RD PO NALBARI DIST NALBARI ASSAM 781335
CHOTHMAL JAIN 781335 FFL0040936 400.00 04-AUG-2020
ASHOK KUMAR JAIN INDIA ASSAM KamrupSAMPAT FINACE CORPORATION GUWAHATI ROAD GUWAHATI ASSAM 781001 781001
SRI M R JAIN BUSIENSS 781001 FFL0018631 200.00 04-AUG-2020
ASHOK KUMAR KALRA INDIA ANDHRA PRADESH
VishakhapatnamH-1 KIRLAMPUDI LAYOUT BEACH ROAD VISAKHAPATNAM 530017 530017
T D KALRA 530017 FFL0039753 200.00 04-AUG-2020
ASHOK KUMAR KHANNA INDIA CHANDIGARH PatialaC/O T C KHANNA H NO 3039/2 KRISHNA ST DARSHNI GATE PATIALA 147001 147001
TARA CHAND KHANNA 147001 FFL0004098 200.00 04-AUG-2020
ASHOK KUMAR KHANNA INDIA UTTAR PRADESH
Muzaffarnagar23/3 GANDHI COLONY MUZAFFR NAGAR UP 251001 251001BISHAMBER DASS KHANNA 251001 FFL0011792 200.00 04-AUG-2020
ASHOK KUMAR LAHOTY INDIA DELHI North DelhiBJ/108 SHALIMAR BAGH WEST DELHI 110052 110052SURAJ RATTAN LAHOTY 110052 FFL0016430 200.00 04-AUG-2020
ASHOK KUMAR M S INDIA DELHI North Delhi98-D POCKET A-1 MAYUR VIHAR PHASE -III DELHI 110096 110096
SH SREEDHARAN NAIR 110096 FFL0030994 200.00 04-AUG-2020
ASHOK KUMAR MAHESHWARI INDIA DELHI North DelhiBJ/108 SHALIMAR BAGH WEST DELHI 110052 110052SURAJ RATTAN MAHISHWARI 110052 FFL0016429 200.00 04-AUG-2020
ASHOK KUMAR MITRA INDIA WEST BENGAL South 24 Parganas
75 RUBYPARK GR. FLOOR PO. HALTU CALCUTTA 700078 700078
NOT AVAILABLE 700078 FFL0019505 200.00 04-AUG-2020
ASHOK KUMAR MUKHERJEE INDIA MAHARASHTRANagpurMUKHERJEES BUNGALOW DHANTOLI NAGPUR 440012 440012
NOT AVAILABLE 440012 FFL0006652 200.00 04-AUG-2020
ASHOK KUMAR NAG INDIA GUJARAT BharuchRH/2/20 ONGC COLONY ANKLESHWAR DT BHARUCH 393010 393010
SH RADHA KANTA NAG 393010 FFL0003447 200.00 04-AUG-2020
ASHOK KUMAR RASTOGI INDIA UTTAR PRADESH
Lucknow32 SUBHASH MARG LUCKNOW 226003 226003MANNU LAL 226003 FFL0045500 200.00 04-AUG-2020
ASHOK KUMAR SAHA INDIA WEST BENGAL North 24 Parganas
C/O P K SAHA VIDYASAGAR RD PO HIZALPUKURIA DT NORTH 24 PGS 743271 743271
PRAFULLA KUMAR SAHA 743271 FFL0013396 200.00 04-AUG-2020
ASHOK KUMAR SHARMA INDIA DELHI North DelhiH-34/146 SECTOR III ROHINI DELHI 110085 110085SATPAL SHARMA 110085 FFL0044191 600.00 04-AUG-2020
ASHOK KUMAR SHARMA INDIA UTTAR PRADESH
GhaziabadH.NO. 739 SECTOR-11 VASUNDHARA GHAZIABAD (U.P.)D S SHARMA 245208 FFL0045376 400.00 04-AUG-2020
ASHOK KUMAR SHARMA INDIA MANIPUR ImphalM/S SUPER STEELS CENTRAL BANK BUILDING THANGAL BAZAR IMPHAL 795001 795001
SRI SUBHAKARAN SHARMA 795001 FFL0016314 200.00 04-AUG-2020
ASHOK KUMAR SINGH INDIA DELHI South Delhi27-A POCKET B SIDDHARTHA EXT NEW DELHI 110014 110014
NOT AVAILABLE 110014 FFL0031496 400.00 04-AUG-2020
ASHOK KUMAR SINGH INDIA RAJASTHAN JaipurSINGH PHARMACY AJAY CIRCLE JHOTWARA JAIPUR 302012 302012
NOT AVAILABLE 302012 FFL0005603 200.00 04-AUG-2020
ASHOK KUMAR SINGHAL INDIA DELHI West DelhiC/O AGGARWAL JEWELLERS 9-18 ARYA SAMAJ ROAD UTTAM NAGAR NEW DELHI 110059
RAGHUNATH PRASAD 110059 FFL0016111 200.00 04-AUG-2020
ASHOK KUMAR SRIVASTAVA INDIA GOA Mumbai CityPLOT NO 681 16TH ROAD KHAR BOMBAY 400052 400052RAM CHANDRA SRIVASTAVA 400052 FFL0032024 400.00 04-AUG-2020
ASHOK KUMAR TANDON INDIA DELHI South DelhiE-25, GREEN PARK MAIN NEW DELHI 110016 110016SHRI S R TANDON 110016 FFL0029845 200.00 04-AUG-2020
ASHOK KUMAR WALIA INDIA DELHI East DelhiO 33/B 3 DDA FLATS DELHI 110032 110032RAJ KUMAR 110032 FFL0022762 200.00 04-AUG-2020
ASHOK MADAAN INDIA CHANDIGARH ChandigarhH NO 2827 SECTOR - 38C CHANDIGARH 160036 160036RAMSARUP 160036 FFL0004101 200.00 04-AUG-2020
ASHOK NANDWANA INDIA RAJASTHAN JaipurC/O KISHAN LAL BOHRA BOHRO KA BASS JHOTWARA JAIPUR 302012 302012
R L NANDWANA 302012 FFL0006287 200.00 04-AUG-2020
ASHOK PAILOOR INDIA GOA Mumbai CityA-7 SAINIKETAN SAIBABA COMPLEX GOREGAON E BOMBAY 400063 400063
PAILOOR MAHABALESHWARAYA
400063 FFL0009524 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHOK SOLANKI INDIA ANDHRA PRADESH
KrishnaMAHAVEER & CO 11-42-99/A RAMGOPAL STREET VIJAYAWADA 520001 520001
HASTIMAL 520001 FFL0035572 200.00 04-AUG-2020
ASHOK SONI INDIA UTTAR PRADESH
Kanpur Nagar111/112 RATTU PURWA T P NAGAR KANPURSRI RAM NATH SONI 208002 FFL0014613 200.00 04-AUG-2020
ASHOKKUMAR AMBALAL PATEL INDIA GUJARAT KhedaDESAI NIVAS AT & P.O. BHARODA TA. ANAND 388210 388210AMBALAL PATEL 388210 FFLIN30063610067772 200.00 04-AUG-2020
ASHOO GOYAL INDIA DELHI North DelhiC/O NEELAM H NO 111 POCKET D-12 SECTOR-8 ROHINI DELHI 110085 110085
SH AJAY GOYAL 110085 FFL0023685 200.00 04-AUG-2020
ASHU GARG INDIA DELHI New DelhiBC 56 (WEST) SHALIMAR BAGH GROUND FLOOR DELHI NEW DELHI 111111
NOT AVAILABLE 111111 FFL1601010000137982 120.00 04-AUG-2020
ASHVIN S GORASIA INDIA GUJARAT Rajkot2 LAXMI WADI PRASHANTI RAJKOT 360002 360002NOT AVAILABLE 360002 FFL0007861 200.00 04-AUG-2020
ASHWANI ARORA INDIA DELHI Central Delhi5613 BASANT ROAD PAHAR GANJ NEW DELHI 110055 110055
NOT AVAILABLE 110055 FFL0036748 200.00 04-AUG-2020
ASHWANI ATRI INDIA CHANDIGARH Amritsar2083 HARA SINGH STREET SHAHEED BHAGAT SINGH ROAD AMRITSAR 143006 143006
RASILA RAM 143006 FFL0012766 200.00 04-AUG-2020
ASHWANI KUMAR INDIA PUNJAB FirozpurNAVANG HAIR DRESSER BAZAR OURGA DASS FEROZEPUR CITY PUNJAB 152002 152002
SH NAVRANG RAI 152116 FFL0020365 200.00 04-AUG-2020
ASHWANI KUMAR INDIA UTTAR PRADESH
LucknowHIG 138 A SECTOR E ALIGANJ LUCKNOWSRI SITA RAM SRIVASTAV 226001 FFL0020094 200.00 04-AUG-2020
ASHWANI KUMAR DHINGRA INDIA UTTAR PRADESH
Bareilly42 KOHRA PIR NAINITAL ROAD BAREILLY UP 243003 243003MADAN LAL DHINGRA 243002 FFL0020981 200.00 04-AUG-2020
ASHWANI KUMAR SRIVASTAVA INDIA UTTAR PRADESH
Lucknow496/11 GA CHHOTA CHANO GANJ NEAR MADHUR NIKUNJ LUCKNOW 226020 226020
LOKRISHNA KUMAR SRIVASTAVA
226020 FFL0019984 200.00 04-AUG-2020
ASHWIN A CHAVAD INDIA GUJARAT VadodaraB-28 PETROFILS NGR POST PETROL CHEMICALS TOWNSHIP DI VADODARA 391345 391345
AMBALAL CHAVDA BUSIENSS 391345 FFL0002975 200.00 04-AUG-2020
ASSOCIATED TECKNO PLASTICKS P LTD
INDIA DELHI South DelhiG-31 2ND FLOOR CELLULAR HOUSE KALKAJI NEW DELHI 110019
NOT AVAILABLE 110019 FFLIN30011810042120 200.00 04-AUG-2020
ATANU KUMAR JANA INDIA DELHI North DelhiB-163 PHASE-1 ASHOK VIHAR DELHI 110052 110052A C JANA 110052 FFL0012125 200.00 04-AUG-2020
ATASI INVST PVT LTD INDIA GUJARAT AhmedabadSHILP C G ROAD NAVRANGPURA AHMEDABAD 380009 380009
NOT AVAILABLE 380009 FFL0024013 200.00 04-AUG-2020
ATCHYUTA LAKSHMI ALLADA INDIA ANDHRA PRADESH
GunturDOOR NO 6 12 54 12 1 ARUNDELPET GUNTUR 522002 522002
RAMESH BABU LAND LADY 522002 FFL0027560 200.00 04-AUG-2020
ATMA RAM INDIA CHANDIGARH SangrurRAKESH KUMAR ADVOCATE HAMDIYA BAZAR BARNALA BARNALA 148101 148101
PIRTHI CHAND BUSIENSS 148101 FFL0020263 200.00 04-AUG-2020
ATMARAM CHETANDAS CHUG INDIA GOA Mumbai City203 A MISTRY APPT PARSI PANCHAYAT ROAD AN DHERI EAST BOMBAY 400069 400069
CHETANDAS CHUGH 400069 FFL0015457 200.00 04-AUG-2020
ATUL ASTHANA INDIA WEST BENGAL Kolkata12-D/17 NAKTALA LANE CALCUTTA 700047 700047LATE SH BRIJNANDAN PRASAD 700047 FFL0031218 200.00 04-AUG-2020
ATUL DINKARRAO INGALE INDIA MAHARASHTRAAmravati16A GREEN PARK ASHIYAD COLONY AMRAVATI MAHARASHTRA INDIA 444604
NOT AVAILABLE 444604 FFLIN30226913832745 200.00 04-AUG-2020
ATUL JAIN INDIA DELHI Central DelhiH NO 2626 BANK STREET KAROL BAGH NEW DELHI 110005 110005
S C JAIN 110005 FFL0047333 200.00 04-AUG-2020
ATUL KUMAR INDIA UTTAR PRADESH
Meerut198-P L SHARMA ROAD OPP BEGUM BAGH POLICE CHOWKI MEERUT 250001 250001
H K GUPTA 250001 FFL0020991 200.00 04-AUG-2020
ATUL KUMAR JAIN INDIA UTTAR PRADESH
Allahabad37 KATGHAR ALLAHABAD 211003 211003DHANWANT RAI JAIN 211003 FFL0042815 200.00 04-AUG-2020
ATUL KUMAR MAHESHWARI INDIA UTTAR PRADESH
GhaziabadC/O M/S ALBERT BAVIB LTD B 12 MEERUT ROAD INDUSTRIAL AREA GHAZIABAD UP 201003 201003
D S GUPTA 201003 FFL0046007 200.00 04-AUG-2020
ATUL KUMAR MITTAL INDIA DELHI East DelhiB 4 NATTHU COLONEY DELHI 110093 110093RAJENDRA KUMAR 110093 FFL0011269 200.00 04-AUG-2020
ATUL MOHANLAL SHAH INDIA MAHARASHTRAThaneC/O JAI HIND SALES CORPORATION 226 KANERI KALYAN ROAD BHIWANDI 421302 421302
MOHANLAL SHAH 421302 FFL0010010 200.00 04-AUG-2020
ATUL SHARMA INDIA HARYANA FaridabadH NO 2227 SECTOR 9 FARIDABADNOT AVAILABLE 121003 FFL0037467 200.00 04-AUG-2020
ATUL SUMATILAL SHAH INDIA MAHARASHTRANashikJAYANTI CO OP HOUSING SOC BLOCK NO 5 TILAK WADI NASHIK 422002 422002
SUMATILAL B SHAH 422002 FFL0009866 200.00 04-AUG-2020
ATULKUMAR JAYANTILAL SHAH INDIA GUJARAT Navsari404 SHIDDH SHILA APARTMENT STATION ROAD NEAR JAIN BORDING NAVSARI 396445
JAYANTILAL DHUDALAL SHAH 396445 FFLIN30112715930734 200.00 04-AUG-2020
AVIJIT BANERJI INDIA DELHI East DelhiFLAT 706 PARVIAR APARTMENTS 30 I P EXTENSION DELHI 110092 110092
A BANERJI 110092 FFL0043925 800.00 04-AUG-2020
AVINASH BAGGA INDIA DELHI Central Delhi68 2 GANDHI GALI TILAK BAZAR DELHI 110006 110006CHAMAN LAL BAGGA 110006 FFLIN30018310798188 200.00 04-AUG-2020
AVINASH SHARMA INDIA DELHI North DelhiG 7 DESU COLONY TRIPOLIA R P BAGH DELHI 110007 110007
K D SHARMA 110007 FFL0042881 600.00 04-AUG-2020
AVISHKAR FINANCE COMPANY LTD
INDIA DELHI South DelhiB-I/9 LAJPAT NAGAR NEW DELHI 110024 110024LTD COMPANY 110024 FFL0032041 1000.00 04-AUG-2020
AVNEESH TYAGI INDIA DELHI Central DelhiSHOP A 12 INDER PURI D-12 NEW DELHI 110012 110012NOT AVAILABLE 110012 FFL0011130 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AVNIASH CHADNRA MAHAJAN INDIA CHANDIGARH ChandigarhH NO 231 SECTOR 15-A CHANDIGARH 160015 160015LATE SH R S MAHAJAN 160022 FFL0003973 200.00 04-AUG-2020
AVTAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107-109 SECTOR-4 NOIDA U.P. 201301
NOT AVAILABLE 201301 FFL0035998 7000.00 04-AUG-2020
AVTAR SINGH GARIB INDIA UTTAR PRADESH
Kanpur Nagar124-A/231 BLOCK NO 11 GOVIND NAGAR KANPUR U P 208006 208006
LATE S BARKAT GARIB 208006 FFL0014651 200.00 04-AUG-2020
AWADHESH SINGH SENGAR INDIA UTTAR PRADESH
FarrukhabadC/O A K DEY EAST 19/3 NES COLONY NR LOCO CENTRAL SCHOOL PATEHGARH CANTT 209601 209601
KUNWAR PAL SINGH 209601 FFL0014616 200.00 04-AUG-2020
AWDHESH SINGH INDIA DELHI New DelhiH NO 322 SECTOR III SADIQ NAGAR NEW DELHINOT AVAILABLE 110001 FFL0031511 200.00 04-AUG-2020
AYODHYA PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O M/S FLEX LAMINATERS LTD I A UNIT OF FLEX INDUSTRIES LTD E 30 31 SECTOR 7 NOIDA 201301 201301
SARJUG SAO 201301 FFL0028401 200.00 04-AUG-2020
AYODHYA PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
SARJUG SAW 201301 FFL0030713 200.00 04-AUG-2020
AYSHA ANSARI INDIA MAHARASHTRAThaneMATRU SMRUTHI ROOM NO 460 CHINCHPADA AMBARNATH WEST DISTT THANA 421501 421501
ANSARI ABDUL REHMAN 421501 FFL0009506 200.00 04-AUG-2020
AZAD SINGH INDIA CHANDIGARH ChandigarhH NO 293 SECTOR 15 A CHANDIGARH 160015 160015KEWAL SINGH 160022 FFL0045749 1400.00 04-AUG-2020
AZIZ MOIZ KABIRA INDIA GOA Mumbai City31 GUZAR STREET FIROZ MANZIL IST FLOOR ROAD NO 8 BOMBAY 400003 400003
NOT AVAILABLE 400003 FFL0026413 200.00 04-AUG-2020
B B GARG INDIA DELHI North DelhiE-17 NEW MULTAN NAGAR NEW DELHI 110056 110056NOT AVAILABLE 110056 FFL0012151 200.00 04-AUG-2020
B KALAIVANI INDIA TAMIL NADU ChennaiPLOT NO 13 IIND STREET JAI NAGAR VALASARAVAKKAM ALWAR THIRUNAGAR P O MADRAS 600087
D BASHYAM 600087 FFL0039437 200.00 04-AUG-2020
B M CHAUKIYAL INDIA UTTAR PRADESH
DehradunT-6 YAMUNA COLONY DEHRADUN 248001 248001H D CHAUKIYAL 248001 FFL0004262 200.00 04-AUG-2020
B MURLI INDIA DELHI Central Delhi6A/1 W E A KAROL BAGH NEW DELHI 110005 110005K S BALASUBRAMANIAM 110005 FFL0031885 400.00 04-AUG-2020
B N DRAVYAM INDIA TAMIL NADU Chennai157 8TH CROSS STREET LAKSHMAN NAGAR PORUR MADRAS 600116 600116
NOT AVAILABLE 600116 FFL0025002 200.00 04-AUG-2020
B R BHATIA INDIA DELHI South DelhiD 11 LAJPAT NAGAR NEW DELHI 110024 110024LATE SH S L BHATIA 110024 FFL0029068 200.00 04-AUG-2020
B R JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026M L JAWA 110026 FFL0048699 2000.00 04-AUG-2020
B R JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026M L JAWA 110026 FFL0047737 200.00 04-AUG-2020
B ROY INDIA DELHI South DelhiB-369 C R PARK NEW DELHI 110019 110019A K ROY 110019 FFL0031303 2000.00 04-AUG-2020
B S SACHDEVA INDIA GUJARAT AhmedabadSUPT DG CHEMIST ONGC OCB BUILDING SABARMAT AHMEDABAD 380005 380005
H S SACHDEVA 380005 FFL0000544 200.00 04-AUG-2020
B S VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
BLOCK - F 64C/8 HOUSE NO 190 SECTOR-40 NOIDASHRI B D VERMA 201301 FFL0049744 1000.00 04-AUG-2020
B SUBRAMANIAM INDIA TAMIL NADU Salem24 MARIAMMAN KOIL STREET SHEVAPAT SALEM 636002 636002
V BLASAMY CHETTIAR 636002 FFL0008777 200.00 04-AUG-2020
B UTTAMCHAND INDIA TAMIL NADU Chennai94 M H ROAD NORTH PEARMPUR MADRAS 600011 600011BHAWARLAL 600011 FFL0025213 200.00 04-AUG-2020
B V BABJI INDIA Telangana Hyderabad74 VASAVI NAGAR KARKHANA SECUNDERABAD 500003 500003
NOT AVAILABLE 500003 FFL0004736 200.00 04-AUG-2020
B V RATADIA INDIA GUJARAT JunagadhBIRLA SAGAR COLONY QUANTER NO D/ 56 PORBANDAR 360576
NOT AVAILABLE 360576 FFLIN30103913847399 3000.00 04-AUG-2020
B VENKATESH BABU INDIA KARNATAKA Bangalore RuralKALYAN PHARMAECUTICALS 485 CITY MKT FRONTAGE BANGALORE 560002 560002
B VENKATAIAH SERICE 560002 FFL0002430 200.00 04-AUG-2020
B VIMAL KUMAR JAIN INDIA Telangana Hyderabad1396 PIONEER BAZAR BOLARUM SEC BAD 500010 500010R BHAWARLAL JAIN 500010 FFL0004372 200.00 04-AUG-2020
BABBAN MISHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-4, SECTOR 57 NOIDA 201301 201301R P MISHRA 201301 FFL0030875 200.00 04-AUG-2020
BABU BHUWALKA INDIA Chhattisgarh Durg12, MOTI LAL NEHRU NAGAR, BHILAI [M.P.] 490022 490022OM PRAKASH BHUWALKA 490022 FFL0029511 200.00 04-AUG-2020
BABU RAM INDIA UTTAR PRADESH
BaghpatS/O SHRI TRILOK CHAND VILL. & PO. DHNORA SILVER NAGAR DISTT. BAGHPAT (U.P.)
TRILOK CHAND 250609 FFL0030752 200.00 04-AUG-2020
BABULAL JAIN INDIA KARNATAKA Bangalore RuralMYSORE PROVISION STORES 36-C MOHAN PLAZA V S LANE BANGALORE 560053 560053
JAGRAJJI BUSSINESS 560053 FFL0002460 200.00 04-AUG-2020
BABULAL SINGHVI INDIA MAHARASHTRANashikGAKHOTIYA MARKET MALEGAON NASIK 423203 104105 104105
CHAND 423502 FFL0024252 200.00 04-AUG-2020
BABURAO KRISHNA PARAB INDIA GOA Mumbai City201-A TARDEV ROAD PALAV CHAWL IST FLOOR ROOM NO-15 BOMBAY 400007 400007
KRISHNA BABU PARAB 400007 FFL0015521 200.00 04-AUG-2020
BABURAO SONAVANE INDIA MAHARASHTRANashikVARAD MURTI HPT COLLEGE ROAD NASHIK 422005 422005KESHAVRAO SONAVANE 422005 FFL0007038 200.00 04-AUG-2020
BABY AGARWAL INDIA RAJASTHAN BharatpurC 49 RAJNEET NAGAR BHARATPUR 321001 321001NOT AVAILABLE 321001 FFL0005739 200.00 04-AUG-2020
BABY MITTAL INDIA CHANDIGARH LudhianaHOUSE NO-HM/123 SAMAL PUR CLY FOCAL POINT LUDHIANA
SH R S MITTAL STUDETN 141402 FFL0020749 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BACHU LAKSHMI NARASAMMA INDIA Jammu and Kashmir
JammuD-9 R R L COLONY CANAL ROAD JAMMU TAWI 180001V V NARASIMHA RAO 180001 FFL0043757 200.00 04-AUG-2020
BADANI BAI INDIA KARNATAKA Bangalore RuralC/O G SAJJAN RAJ NO 19 SEPPINGS RD BANGALORE 560001 560001
MANMAL 560001 FFL0002446 200.00 04-AUG-2020
BADANI SHASHIKANTBHAI GOVERDAS
INDIA GOA Mumbai CityC/O EVERGREEN PRINTERS 7 NAVIWADI DADY SETH AGIYARI LANE BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0026732 200.00 04-AUG-2020
BAHA UDDIN ZAKARIA INDIA DELHI South DelhiT-IV/W-1, CANAL COLONY OKHLA, NEW DELHI DELHI 110025 110025
NOT AVAILABLE 110025 FFL1202420000099592 200.00 04-AUG-2020
BAHAPUR SINGH SOLANKI INDIA MAHARASHTRANagpurLECTURER IN PHYSIOLOGY IINDIRA GANDHI MEDDICAL COLLEGE NAPUR 440018 440018
CHOTELAL SINGH 440018 FFL0006689 200.00 04-AUG-2020
BAJRANG LAL AGARWAL INDIA BIHAR DhanbadC/O GOYAL TRADING CO RATANJI ROAD DHANBAD 826001 826001
NOT AVAILABLE 826001 FFL0018226 200.00 04-AUG-2020
BAJRANG LAL JAIN INDIA RAJASTHAN Bikaner110 , PATWAR BHAWAN NOKHAGOAN NOKHA RAJASTHAN 334803
NOT AVAILABLE 334803 FFL1201770100172005 2000.00 04-AUG-2020
BAKUL DHIRAJ GAJARIA INDIA GOA Mumbai City7 MATHURESH NAGAR B P CROSS ROAD MULUND WEST BOMBAY 400080 400080
DHIRAJ GAJARIA 400080 FFL0031178 200.00 04-AUG-2020
BAKUL MEHTA INDIA KARNATAKA Dakshina Kannada
C/O JULIET LOBO 4TH CROSS ANEGUNDI NEW BEJAI ROAD MANGALORE 575004
LATE SRI VAXLE CHANDRA MEHTA
575004 FFL0006468 200.00 04-AUG-2020
BAL BIR SINGH ARORA INDIA UTTAR PRADESH
Kanpur Nagar118/516 B KAUSHAL PURI KANPUR 208012 208012S BHAG SINGH BUSINIES 208012 FFL0014403 200.00 04-AUG-2020
BAL KRISHAN SHARMA INDIA UTTAR PRADESH
AligarhC/O SRI J N SHARMA SHREE NAGAR HATHRAS UP 204101 204101
NOT AVAILABLE 204101 FFL0016836 200.00 04-AUG-2020
BALA ARORA INDIA UTTAR PRADESH
Gautam Buddha Nagar
902/29 SECTOR NOIDA 201303 201303T C ARORA 201303 FFL0012176 200.00 04-AUG-2020
BALA RANI JAIN INDIA DELHI North DelhiE-130 H ASHOK VIHAR PHASE I DELHI 110052 110052NOT AVAILABLE 110052 FFL0027032 200.00 04-AUG-2020
BALAJI NAIR INDIA DELHI North Delhi90 C POCKET A 2 MAYUR VIHAR PHASE III DELHI 110096 110096
R NAIR 110096 FFL0047199 600.00 04-AUG-2020
BALAKRISHNA MURTY VADAPARTI
INDIA Telangana HyderabadPLOT NO 100 NEW GAJARTI NAGAR L B NAGAR POST HYDERABAD 500963
NOT AVAILABLE 500963 FFL0004503 200.00 04-AUG-2020
BALBIR KAUR BAINS INDIA CHANDIGARH ChandigarhH NO 740A /3 BI SECTOR 59 MOHALI DITT. ROPAR 160059RAJINDER SINGH 160059 FFL0004099 200.00 04-AUG-2020
BALBIR SINGH INDIA DELHI West DelhiA 31A MAYAPURI IND AREA PH II N DELHI 110064 110064AVTAR SIGNH 110064 FFL0023121 200.00 04-AUG-2020
BALBIR SINGH INDIA DELHI North DelhiN-62 INDRA MARKET MANGOLE PURI DELHI 110083 110083ISHAR SINGH 110083 FFL0045369 600.00 04-AUG-2020
BALBIR SINGH BHATIA INDIA MADHYA PRADESH
SatnaDALI BABA PUNJABI COLONY SATNA 485001 485001SHOSHAN SINGH 485001 FFLIN30155721283617 200.00 04-AUG-2020
BALBIR SINGH SINGHAL INDIA DELHI South Delhi33 MAIN BAZAR NAJAFGARH NEW DELHI 110043 110043RAM SINGH SINGHAL 110043 FFL0011504 200.00 04-AUG-2020
BALDEV RAJ SACHDEVA INDIA DELHI South DelhiA-I/154 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029BEHARI LAL SACHDEVA 110029 FFL0040541 400.00 04-AUG-2020
BALDEV SINGH INDIA CHANDIGARH Rupnagar269 MUNDI KHARAR WAND NO 1 KHARAR DT ROPAR PB 140301 140301
S RALLA SINGH 140301 FFL0004066 200.00 04-AUG-2020
BALJEET SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES A SECTOR 4 NOIDA 107108 107108SH BUDHRAM 201301 FFL0031053 200.00 04-AUG-2020
BALKESHWAR CHANDRA VARMA
INDIA BIHAR Patna2 LAL BAHADUR SHASTRI MARG SHRI KRISHNA PURI NORTH PATNA 800013 800013
RAVINASH KUMAR 800013 FFL0021201 200.00 04-AUG-2020
BALKRISHAN SHARMA INDIA MADHYA PRADESH
BhindSENIOR OPERATOR 29-B INDUSTRIAL AREA FLEX INDUSTRIES LTD MALAN PUR , BHIND (M.P.)
SHRI M N SHARMA 477227 FFL0031023 200.00 04-AUG-2020
BALKRISHNA VALLABHDAS JHAVERI
INDIA GOA Mumbai City14 MADHU HANS 263 DR ANNIE BESANT RD WORLI BOMBAY 400025 400025
VALLABHDAS 400025 FFL0027839 200.00 04-AUG-2020
BALMUKUND BAPALAL HARIBHAKTI
INDIA GUJARAT VadodaraGHADIALI POLE VADODARA 390001 390001NOT AVAILABLE 390001 FFL0002895 200.00 04-AUG-2020
BALRAJ SINGH INDIA Punjab Fatehgarh SahibHOUSE NO. 289 VILLAGE BAGA PURANA DISTT. MOGH PUNJAB 142038
HAKAM SINGH 142038 FFLIN30262010043012 200.00 04-AUG-2020
BALRAM SANGAL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012348 200.00 04-AUG-2020
BALU SINGH MANGALJI INDIA GUJARAT AhmedabadC/O MANGALJI PARTAPJI & SONS 672/22 BOMBAY MKT REVDI BAZAR CROSS LANE AHMEDAABAD 380002 380002
MANGALJI 380002 FFL0000443 200.00 04-AUG-2020
BALVANT VINAYAK PARADKAR INDIA MAHARASHTRANagpur54/5 BHARAT NAGAR NEAR DATTA MANDIR NAGPUR 440001 440001
LATE VINAYAK PARADKAR 440001 FFL0006523 200.00 04-AUG-2020
BALWINDER KAUR INDIA CHANDIGARH Amritsar125 GOLDEN AVENUE AMRISAR 143001 143001NOT AVAILABLE 143001 FFL0012754 200.00 04-AUG-2020
BANALA CHANDRA SEKHAR RAO
INDIA ANDHRA PRADESH
KrishnaINVESTORS GRIEVANCE FORUM ANDHRA PRADESH D N 29-1-19/4 SESHEDRI SOCIETY STREET GOVERNORPET VIJAYAWADA 520002
B SHANMUKHA CHARI 520002 FFL0045844 200.00 04-AUG-2020
BANARSHI DEVI SHROFF INDIA WEST BENGAL Kolkata5 LOWER ROWDON STREET 1ST FLOOR FLAT NO 6 CALCUTTA 700020 700020
RAMAWATAR SHROFF 700020 FFL0013935 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BANDANA WADERA INDIA BIHAR PatnaC/O GANPATI INTERNATIONAL EXHIBITION RD (NEXT TO UPSARA CINEMA) PATNA 800001
SATYA PRAKASH WADERA 800001 FFL0021191 200.00 04-AUG-2020
BANKEY BEHARI TANDON INDIA UTTAR PRADESH
Kanpur Nagar9/81 ARYA NAGAR KANPUR 208002 208002LATE SH R G TANDON 208002 FFL0028883 200.00 04-AUG-2020
BANSAL V K INDIA HARYANA Ambala12, SHIVAJI PARK, BLOCK-B, YAMUNA NAGAR 135001 135001
SH SAT PARKASH 135001 FFL0029273 200.00 04-AUG-2020
BARAM DEV INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301DHARAM DEV 201301 FFL0030509 600.00 04-AUG-2020
BARJINDER SINGH SODHI INDIA CHANDIGARH ChandigarhH NO 2602 SECTOR 22-C CHANDIGARHNOT AVAILABLE 160022 FFL0003838 200.00 04-AUG-2020
BARKHA SHARMA INDIA DELHI North DelhiA-49 S B M COLONY NEW DELHI 110015 110015P K SHARMA 110015 FFL0043559 200.00 04-AUG-2020
BASANT KUMAR INDIA UTTAR PRADESH
Kanpur NagarC/O RAJENDRA ELECTRICALS 108/34 LENIN PARK SINDHI DHARAMSHALA KANPUR 208012
SANTOSH KUMAR 208012 FFL0043975 200.00 04-AUG-2020
BASANT KUMAR INDIA RAJASTHAN Pali67 JODHPURIA BAS PALI MARWAR RAJ 306401 306401DULESH SINGH JI 306401 FFL0010503 200.00 04-AUG-2020
BASANT LAL LOOMBA INDIA UTTAR PRADESH
Lucknow3 PARK LANE LUCKNOW 226001 226001LT SR SARDARILAL 226001 FFL0020147 200.00 04-AUG-2020
BASANT SINGH DARBAR INDIA Madhya Pradesh KhandwaC/O RAM SINGH CHANDER DARBAR MAULA BUX CHOWK HARSUD M P DT KHANDWA M P 450116 450116
RAM SINGH DARBAR AGRI 450116 FFL0019088 200.00 04-AUG-2020
BASANTI DEVI AGARWAL INDIA RAJASTHAN JaipurPLOT NO C-26 SIKAR HOUSE COLONY JAIPUR 302016 302016
PRAKASH AGARWAL 302016 FFL0006322 200.00 04-AUG-2020
BASAVARAJ SAGAMKUNTI INDIA KARNATAKA RaichurH NO 9-3-76 NEAR CITY TALKIES MADIPE RAICHUR KARNATAKA 584101
NOT AVAILABLE 584101 FFL1201060001629743 100.00 04-AUG-2020
BASHESH KUMAR RASTOGI INDIA UTTAR PRADESH
BijnorMOHLLA JHANDA PO KIRATPUR DISTT BIJNOR 246731 246731
HARSARANDAS BUISNESS 246731 FFL0012457 200.00 04-AUG-2020
BASHIDHAR BALUNI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-108 SECTOR 4 NOIDA 201301 201301LATE SH UADIRAM 201301 FFL0030930 200.00 04-AUG-2020
BASUDEO BAGARIA INDIA RAJASTHAN JaipurC/O BAGARIA ENTPS IST CROSS NAHARGARH RD CHANDPOLE BZR JAIPUR 302001 302001
NOT AVAILABLE 302001 FFL0005022 200.00 04-AUG-2020
BATUL H LAKDAWALA INDIA Gujarat SurendranagarC/O PRAVINCHANDRA AND BROS SAYLA GUJARAT 363430 363430
HAKIM T LAKDAWALA 363430 FFL0007204 200.00 04-AUG-2020
BAUA OMER INDIA UTTAR PRADESH
LucknowC/O TEJ NARAIN NIGAM 255/147 KUNDRI RAKAB GANJ LUCKNOW 226004 226004
SH JAGMOHAN DAS 226004 FFL0020166 200.00 04-AUG-2020
BED PAL SINGH INDIA UTTAR PRADESH
GhaziabadIII-H-41/1 NEHRU NAGAR GHAZIABAD 201001 201001BHULEY RAM 201001 FFL0040554 400.00 04-AUG-2020
BEENA RASTOGI INDIA UTTAR PRADESH
Meerut246-TOPCHI PARA MERUT 250002 250002RADHYT RASTOGI 250002 FFL0020911 200.00 04-AUG-2020
BEENA GUPTA INDIA MADHYA PRADESH
Bhopal26 RAJDEV COLONY BERASIA ROAD BHOPAL 462001 462001CHHAGAN LAL GUPTA 462001 FFL0024736 200.00 04-AUG-2020
BEENA JAIN INDIA UTTAR PRADESH
MeerutA 36 SHASTRI NAGAR MEERUT 250004 250004MOHAN LAL JAIN 250004 FFLIN30267931033867 200.00 04-AUG-2020
BEER PAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A-108 SRCTOR-4 NOIDA 201301 201301
SH PRABHU DAYAL 201301 FFL0031036 200.00 04-AUG-2020
BELA INDIA HARYANA AmbalaB-10 BEL COLONY SECTOR-14 PANCHKULA AMBALA HR 134109 134109
VINOD KUMAR 134109 FFL0003820 200.00 04-AUG-2020
BELLA DEVI AGARWAL INDIA BIHAR BhagalpurTRIVEDI PRASAD AGARWALGILAN PARA DUMKA DUMKA BIHAR 814101 814101
HOUSE 814101 FFL0013750 200.00 04-AUG-2020
BENNY B INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX POUCHES P LTD C-21-22 SECT 57 NOIDAP BABY 201301 FFL0030849 200.00 04-AUG-2020
BERINDER KAUR INDIA CHANDIGARH Amritsar52-B RANI KA BAGH AMRITSAR PBGURMEET SINGH 143001 FFL0012699 200.00 04-AUG-2020
BERNADETTE J DSOUZA INDIA GOA Mumbai City36 DEVPRAYAG HSG SOC OFF VEERA DESAI ROAD ANDHERI WEST BOMBAY 400058
NOT AVAILABLE 400058 FFL0041631 200.00 04-AUG-2020
BHADRESH SHUKLA INDIA GUJARAT Ahmedabad30 ARPAN SOCIETY NR ST XAVIERS SCHOOL NARANPURA AHMEDABAD 380013 380013
KASHIRAM SHUKLA 380013 FFL0000599 200.00 04-AUG-2020
BHAG CHAND JAIN INDIA Madhya Pradesh KhargoneJAIN COLONY JAWAHAR MARG SANAWAD DIST KHARGONE 451111 451111
MEGHRAJ JAIN 451111 FFL0019414 200.00 04-AUG-2020
BHAGAT SINGH KOHLI INDIA GOA Mumbai City001 IMUR COOP HSG SOC LTD SAHAKAR NAGAR J P ROAD ANDHERI W BOMBAY 400058
NOT AVAILABLE 400058 FFL0026655 200.00 04-AUG-2020
BHAGWAN DAS RAJAK INDIA BIHAR DhanbadNEW APSARA DRY CLENERS BORA PATTI JHARIA DHANBAD BIHAR 828111 828111
RAM DANI RAJAK 828111 FFL0018198 200.00 04-AUG-2020
BHAGWAN SHARMA INDIA WEST BENGAL KolkataC/O BIHAR SPONGE IRON LTD 129 PARK STREE CALCUTTA 700017 700017
LATE SH K M SHARMA 700017 FFL0028786 200.00 04-AUG-2020
BHAGWANT KAUR INDIA DELHI South DelhiE-1635 NETAJI NAGAR NEW DELHI 110023 110023PRITAM SINGH 110023 FFL0022580 200.00 04-AUG-2020
BHAGWAT SWAROOP GARG INDIA DELHI Central Delhi4472 DAV BAZAR CLOTH MARKET DELHI 110006 110006SH BANWARI LAL 110006 FFL0023658 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHAGYALAKSHMI SEKHOR INDIA KARNATAKA GulbargaC/O Y S SOMA SEKHAR SR MANAGER CANARA BANK DIV OFFICE GULBARGA 585102 585102
Y S SOMA SEKHAR 585102 FFL0002726 200.00 04-AUG-2020
BHAGYESH KAGLKAR INDIA GOA Mumbai City20 KANARA HOUSE MUGUL LANE MAHIM BOMBAY 400016 400016
NOT AVAILABLE 400016 FFL0026579 200.00 04-AUG-2020
BHAILAL PATEL INDIA GUJARAT Ahmedabad22 USHADEEP SOCY B/H L D ENG HOSTEL POLY TECH AHMEDABAD 380015 380015
KARAMSHIBHAI 380015 FFL0001301 200.00 04-AUG-2020
BHAJANLAL KHATHURIA INDIA MADHYA PRADESH
Indore47 PALASIA COLONY INDOREBUSIENSS 455115 FFL0018947 200.00 04-AUG-2020
BHALARAM MOTIJI INDIA GUJARAT AhmedabadNEW SHAKTI CHAWANA MARKET G STAND MIROL ROAD BAPU NAGAR AHMEDABAD 380024 380024
MOTIJI PRAJAPATI 380024 FFL0000169 200.00 04-AUG-2020
BHANDWALE RAMESH PUNJAJI INDIA Maharashtra Nanded314, AT-PO-NIVAGHA TQ-HADGAON DIST-NANDED 431743 431743
PUNJAJI SHIVARAM BHANDWALE
431743 FFLIN30220110715980 8.00 04-AUG-2020
BHANU INDIA ANDHRA PRADESH
Krishna13 KRISHNA GOLE MARKET SIVALAYAM STREET VIJAYAWADA 520001 520001
NOT AVAILABLE 520001 FFL0025910 200.00 04-AUG-2020
BHANU AGGARWAL INDIA CHANDIGARH LudhianaNATH NIWAS TAKIAN GUJRAN LUDHINA 141008 141008SH RAM KUMAR AGGARWAL 141008 FFL0020870 200.00 04-AUG-2020
BHANU PRAKASH VYAS INDIA DELHI North DelhiC/O BHANU PRAKASH VYAS 5/102 EAST END APARTMENTS MAYUR VIHAR PHASE-I EXTN NEW DELHI 110096
R V SHARMA 110096 FFL0005172 200.00 04-AUG-2020
BHANUMATI PRAHLAD PAREKH INDIA GUJARAT Surat18/19 JAY JALARAM SOCIETY OPP. MORARJI DESAI GARDEN NEAR BHULKA BHAVAN SCHOOL ADAJAN ROAD,SURAT 395009
PAHALAD PAREKH 395009 FFL0008710 200.00 04-AUG-2020
BHANWAR LAL GANGWAL INDIA RAJASTHAN JaipurC/O BABU LAL SURESH KUMAR JAIN 18 GHEE WALON KA RASTA DARA JAIPUR 302003 302003
NOT AVAILABLE 302003 FFL0005425 200.00 04-AUG-2020
BHANWAR LAL KOTHARI INDIA RAJASTHAN UdaipurKOTHARI AUTO DISTRIBUTORS PANNADHAI MARG O/S HATHI POLE UDAIPUR 313001 313001
BHERU LAL KOTHARI 313001 FFL0005702 200.00 04-AUG-2020
BHANWARI DEVI PUROHIT INDIA RAJASTHAN JodhpurPLOT NO 12-2-C JALAM SINGH JI KA HATTA PAOTA B ROAD JODHPUR 342010 342010
MISHRI LAL PUROHIT 342311 FFL0019634 200.00 04-AUG-2020
BHARAT B SHAH INDIA GOA Mumbai CityB 507 TALATI S V ROAD IRIA ANDHERI WEST BOMBAY 400058
NOT AVAILABLE 400058 FFL0015543 200.00 04-AUG-2020
BHARAT BHUSHAN INDIA DELHI New DelhiFLAT NO 11 LOKNAYAK APTS PLOT NO 30 SEC 9 ROHINI DELHI
NOT AVAILABLE 110001 FFL0016194 200.00 04-AUG-2020
BHARAT BHUSHAN CHAWLA INDIA DELHI North DelhiA-H/29 SHALIMAR BAGH DELHI 110052 110052C L CHAWLA 110052 FFL0043658 200.00 04-AUG-2020
BHARAT BHUSHAN SINGLA INDIA PUNJAB MansaC/O KASTUR CHAND SOM NATH HOSPITAL ROAD MANSA PUNJAB 151505 151505
NOT AVAILABLE 151505 FFL0003640 200.00 04-AUG-2020
BHARAT G PRASNANI INDIA Gujarat JunagadhKRUSNA NIVASH ZANDA CHOWK OPP MASZID VANTHALI S 362610 362610
NOT AVAILABLE 362610 FFL0036857 200.00 04-AUG-2020
BHARAT KUMAR INDIA GUJARAT AhmedabadM BHIMRAJ & CO 704/1/7 OPP SIR CHINUBHAI AHMEDABAD 380002 380002
VAGTAVERMAL 380002 FFL0001742 200.00 04-AUG-2020
BHARAT KUMAR OJHA INDIA BIHAR DhanbadC/O MANOJ KUMAR OJHA M/S BHARAT MINING STORE KATRAS ROAD DHANBAD 826001 826001
NARMADA SHANKER OJHA 826001 FFL0018117 200.00 04-AUG-2020
BHARAT KUMAR VRAJLAL HARIYALI
INDIA GUJARAT Surat192 KAMALPARK NR NATA VADI VARACHA RD SURAT 395006 395006
VRAJLAL HARIYALI 395006 FFL0008262 200.00 04-AUG-2020
BHARAT L DAXINI INDIA GUJARAT RajkotGIRIRAJ MODICAL STORE C 15/16 KESRE HIND SHOPPING CENTER JAVAHAR ROAD RAJKOT 360001 360001
LILADHAR DAXINI 360001 FFL0007690 200.00 04-AUG-2020
BHARAT LAL YADAV B L YADAV INDIA UTTAR PRADESH
Gautam Buddha Nagar
A 499 SECTOR 19 NOIDA DISTT GHAZIABAD U P 201301 201301
MAHADEO YADAV 201301 FFL0011087 200.00 04-AUG-2020
BHARAT MODY INDIA GOA ThaneC-4/4, PURVA AKASH GANGA COMPLEX 2ND RABODI-2ND THANE 400601
MANSUKH H MODY DENTAL SURGION
400601 FFL0009313 200.00 04-AUG-2020
BHARAT RATNA SINGH NEGR INDIA UTTAR PRADESH
Dehradun2/6 NATIONAL ROAD LAXMAN CHOWK DEHRADUN 244801 244801
LATE SH N S NEGI 248124 FFL0031201 200.00 04-AUG-2020
BHARATI DOSHI INDIA GUJARAT Panch Mahals3 JYOTI SOC RAM KUTIR NEAR VARIYA CHHTRALAY GODHRA 389001 389001
JAYESH R DOSHI 389001 FFL0003524 200.00 04-AUG-2020
BHARATI M ROHIRA INDIA DELHI North DelhiBE-55 SHALIMAR BAGH DELHI MORADABAD 244001 110052 110052
MOHAN DAS 110052 FFL0011651 200.00 04-AUG-2020
BHARATI MOHAN NAKHAWA INDIA GOA Thane50 CHENDANI KOLIWADI THANE EAST 400602 400602MOHAN NAKHAWA 400602 FFL0026303 200.00 04-AUG-2020
BHARATKUMAR C PATEL INDIA GUJARAT AhmedabadA/39 JAY SOMNATH SOCIETY INDIA COLONY ROAD BAPUNAGAR AHMEDABAD 380024 380024
CHANGAN BH R PAATEL BUSINSS
380024 FFL0001724 200.00 04-AUG-2020
BHARTI ABBOT INDIA DELHI South DelhiE 440 GREATER KAILASH PART II N DELHI 110048 110048G L ABBOT 110048 FFL0023151 200.00 04-AUG-2020
BHARTI B MATTA INDIA MAHARASHTRAThane2 RAGHUWANSHI SOCIETY 2ND FLOOR NR AMAN CINEMA ULHASNAGAR 421003 421003
BHAJANLAL G MATTA 421003 FFL0008847 200.00 04-AUG-2020
BHARTI LAKHWANI INDIA DELHI West DelhiE 3F DDA FLATS MUNIRKA NEW DELHI 110067 110067NOT AVAILABLE 110067 FFL0037109 200.00 04-AUG-2020
BHARTI MALIK INDIA UTTAR PRADESH
Gautam Buddha Nagar
N-496 SECTOR 25 NOIDA 201301 201301S C MALIK 201301 FFLIN30143610189532 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHARTI UDAY SHAH INDIA GUJARAT BhavnagarA/202 SIDDHARTH FLAT KALUBHA ROAD KALANALA BHAVNAGAR 364001 364001
UDAY 364001 FFL0024052 200.00 04-AUG-2020
BHARVIN KUMAR PATEL INDIA GUJARAT Ahmedabad15 GOPINATH SOCIETY NEAR DRIVE IN CINEMA DRIVE IN ROAD GURUKUL AHMEDABAD 380052
SURESH SHANABHAI 380052 FFL0017093 200.00 04-AUG-2020
BHASKAR CHAKRABORTY INDIA ASSAM DibrugarhREFINARY SETTLEMENT AREA PLOT NO-64 PO DIGBOI DISTRICT TINSUKIA 786171 786171
BHABESH RANJAN CHAKRABORTY
786171 FFL0018582 200.00 04-AUG-2020
BHASKAR KLACHANA INDIA DELHI North Delhi36-E BUNGLOW ROAD MALK GANJ PO DELHI 110007 110007NOT AVAILABLE 110007 FFL0031493 200.00 04-AUG-2020
BHASKAR MULI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025962 200.00 04-AUG-2020
BHASKARA REDDY GUVVALA INDIA TELANGANA AdilabadQ NO T/135 MARKET AREA KALYANI KHANI POS ADILABAD DIST A P 504231 504231
RAMA SWAMY REDDY 504231 FFL0027562 200.00 04-AUG-2020
BHATERI DEVI AGARWAL INDIA ASSAM DibrugarhMEDICINA CHAMBER ROAD TINSUKIA ASSAM 786125 786125RAM KUMAR AGARWAL 786125 FFL0018551 200.00 04-AUG-2020
BHAVADHARINI K SIVARAM INDIA DELHI South Delhi153D NARMADA APARTMENTS ALKANANDA KALKAJI NEW DELHI 110019 110019
S KRISHNA SWAMY 110019 FFL0030738 200.00 04-AUG-2020
BHAVANA KANAIYALAL PATEL INDIA GUJARAT Ahmedabad19 BANSIDHAR APT RAMAN NGR DALAL COLONY MANI NAGAR AHMEDABAD 380008 380008
KANAIYALAL PATEL 380008 FFL0001213 200.00 04-AUG-2020
BHAVANA SHAJLESH SHAH INDIA GOA Mumbai City33/16 SWEEKAR VALLABHBHAI ROAD VILE PARLE W BOMBAY 400056 400056
SHAILESH BHUPENDRA SHAH 400056 FFL0010433 200.00 04-AUG-2020
BHAVANA SHANTIALAL INDIA GUJARAT Ahmedabad311/2 ASTODIIA RANGATI KAPAD BAZAR AHMEDABAD 380001 380001
SHANTILAL 380001 FFL0002216 200.00 04-AUG-2020
BHAVANI SANKAR RAVINUTHALA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025845 200.00 04-AUG-2020
BHAVANI SHANKAR KANKONKER
INDIA GOA Mumbai CityF/9 SAIBABA DHAM SAIBABA NAGAR S V ROAD BORIVILI WEST BOMBAY 400092 400092
NAGESH KANKONKAR 400092 FFL0031491 1000.00 04-AUG-2020
BHAVESH CHANDULAL SHAH INDIA GUJARAT Ahmedabad10 A AMAR APPT VASNA BEREJA RD AHEMDABAD 380007 380007
CHANDULAL C SHAH 380007 FFL0000312 200.00 04-AUG-2020
BHAVIKA THADESHWAR INDIA GUJARAT Rajkot28 KARANPARA BEHIND ST BUS STAND RAJKOT 360001 360001
VAJU BHAI 360001 FFL0007898 200.00 04-AUG-2020
BHAVIKA UPADHYAY INDIA GOA Mumbai CityBASEMENT 6 CHANDRALOK B MANAV MANDIR ROAD MALBAR HILL BOMBAY 400006 400006
NAVIN UPADHYAY 400006 FFL0015061 200.00 04-AUG-2020
BHAVIN N SEDANI INDIA WEST BENGAL Kolkata7/D GOKHALE ROAD 3RD FLOOR FLAT 32 CALCUTTA 700020 700020
N B SEDANI 700020 FFL0014047 200.00 04-AUG-2020
BHAVNA BHARATKUMAR AHYA INDIA GUJARAT RajkotBHAKTI 7/A/2 PANCHSHIL SOC ST NO 8 RAJKOT GUJARAT 360004
NOT AVAILABLE 360004 FFL1203320001740903 122.00 04-AUG-2020
BHAVNA DINESH JOSHI INDIA GUJARAT Sabar Kantha19 GEETANJALI SOCIETY MALPUR ROAD MODASA 383315 383315
DINESH 383315 FFL0027477 200.00 04-AUG-2020
BHAVNA DOSHI INDIA GUJARAT KachchhAAKAR K T SHAH ROAD MANDVI KACHCHH GUJARAT 370465 370465
VASANT LAL 370465 FFL0007624 200.00 04-AUG-2020
BHAVNA PURI INDIA DELHI West DelhiROAD 4/10 PUNJBI BAGH EXTTENSION N DELHI 110026 110026
NOT AVAILABLE 110026 FFL0011542 200.00 04-AUG-2020
BHAVNA RAJESH SAVJANI INDIA GUJARAT JamnagarC//O VERAJLAL B SAVJANI AZAD CHOWK GUJRAT JAMJODHPUR 360530 360530
RAJESH SAVJANI 360530 FFL0007568 200.00 04-AUG-2020
BHAVNABEN THAKKER INDIA GUJARAT RajkotNEAR TALUKA PANCHAYAT QUARTER OPP JAIL GONDAL 360311 360311
MANIBHAI THAKKER 360311 FFL0002003 200.00 04-AUG-2020
BHAWNA JOSHI INDIA DELHI Central DelhiSHYAM BHAWAN 812 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110005
SANJAY JOSHI 110005 FFL0026082 200.00 04-AUG-2020
BHIKHABHAI AADITRAM PATEL INDIA Gujarat KhedaUNDI KHADKI PO TORNA TAL KAPADWANJ DIST KHEDA 387365 387365
AADIT RAM PATEL 387365 FFL0000652 200.00 04-AUG-2020
BHIM SHAN SACHDEVA INDIA HARYANA FaridabadH NO 2505 SEC 16 FARIDA BAD HR 121002 121002BALRAM KISHAN 121002 FFL0016172 200.00 04-AUG-2020
BHIM SINGH RAWAT INDIA DELHI South DelhiA-2548 NETAJI NAGAR NEW DELHI 110023 110023JEET SINGH RAWAT 110023 FFL0041046 200.00 04-AUG-2020
BHIMLA DEVI INDIA TAMIL NADU Chennai56 ELEPHANT GATE STREET MADRAS 600079 600079JAWARI LAL JI JAIN 600079 FFL0025526 200.00 04-AUG-2020
BHIMSAIN H MITTAL INDIA GOA Mumbai City59 GANGA MAHAL IIND FLR BANGANGA ROAD WALKESHWAR BOMBAY 400006 400006
NUNNAMAL MITTAL 400006 FFL0010354 200.00 04-AUG-2020
BHULEY RAM INDIA UTTAR PRADESH
GhaziabadIII-H-41/1 NEHRU NAGAR GHAZIABAD 201001 201001KHIMMAN SINGH 201001 FFL0040538 200.00 04-AUG-2020
BHULLAN SINGH INDIA UTTAR PRADESH
SaharanpurH NO 3/2544 JANAK NAGAR HOME GAURD WALI GALI SAHARANPUR U P 247001
NOT AVAILABLE 247001 FFL0052876 200.00 04-AUG-2020
BHUPENDER LALAN INDIA MADHYA PRADESH
Indore39 NIHAL PURA INDORE MP 452004 452004TEJMAL LALAN 452004 FFL0019355 200.00 04-AUG-2020
BHUPENDER RAJ WADHWA INDIA DELHI New DelhiBF 13 A MUNIRKA DDA FLATS NEW DELHIK B WADHWA CHARTERED 110001 FFL0047228 1200.00 04-AUG-2020
BHUPENDR ASUMATILAL SHAH INDIA KARNATAKA DharwadW-12, SWASTIK FLATS BARAJ ROAD VASNA AHMEDABAD 580007 580007
SUMATILAL M SHAH 580007 FFL0000793 200.00 04-AUG-2020
BHUPENDRA A SHETH INDIA GUJARAT SurendranagarAMULAKH LALCHAND SHETH LATI BAZAR JORAVAR NAGAR 363020 363020
AMULAKH SHETH 363020 FFL0007757 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHUPENDRA GIRDHARLAL GAUTAMI
INDIA GUJARAT Rajkot101 MOHIT COMPLEX 6 GOPAL NAGAR MAIN ROAD RAJKOT 360002 360002
GIRDHARLAL VIHTAL 360002 FFL0009466 200.00 04-AUG-2020
BHUPENDRA NATH SHUKLA INDIA UTTAR PRADESH
DehradunC/O M/S FLEX FOODS LTD 15/3 CIRCULAR ROAD DEHRADUN 248001 248001
HARI SHANKER SHUKLA 248001 FFL0031203 200.00 04-AUG-2020
BHUPINDAR SINGH KAPUR INDIA DELHI South Delhi556 SACHIN NAG BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049 110049
H S KAPUR 110049 FFL0040979 200.00 04-AUG-2020
BHUPINDER SINGH INDIA CHANDIGARH Chandigarh3348 SEC 71 S A S NAGAR MOHALI CHANDIGARH 160059 160059
NOT AVAILABLE 160059 FFL0003916 200.00 04-AUG-2020
BHUPINDERKAUR INDIA UTTAR PRADESH
DehradunNB 834 IDPL TOWN SHIP PO VIRBHADRA RISHIKESH DIST DEHRADUN 249202 249202
BHUPENDER SINGH 249202 FFL0004249 200.00 04-AUG-2020
BIDYAJIT MUKHERJEE INDIA UTTAR PRADESH
GhaziabadFLAT NO F-1 730 SECTOR-V VAISHALI GHAZIABAD (U.P.) 201010
LATE SH D P MUKHERJEE 245208 FFL0031231 200.00 04-AUG-2020
BIHARILAL SABOO INDIA GUJARAT AhmedabadOMKARMAL MANISH KUMAR KRISNA MANSION KALUPUR GHEE BAZAR AHMEDABAD 380002 380002
RAMPAL 380002 FFL0027218 200.00 04-AUG-2020
BIKASH LAL MITRA INDIA MAHARASHTRAPuneFLAT NO 11-B KUMAR CLASSICS AUNDH PUNE 411007 411007
LATE BONOY LALMITRA 411007 FFL0031740 200.00 04-AUG-2020
BIMAL KUMAR INDIA Bihar BegusaraiSULTANIA ENTERPRISE TEGHRA DIST BEGUSARAI BIHAR 851133 851133
SHYAM LAL 851133 FFL0021175 200.00 04-AUG-2020
BIMAL ZAVERILAL GHATALIA INDIA GOA Mumbai City416/3 AARTI BLDG. D K SANDU MARG CHEMBUR BOMBAY 400071
ZAVERI LAL 400071 FFL0048591 200.00 04-AUG-2020
BIMLA AGGARWAL INDIA DELHI East Delhi89 B POKCET AI KONDAL GHAROLI DDA FLATS MAYUR VIHAR PHASE III DELHI 110091 110091
RADHE SHAM AGGARWAL 110091 FFL0010757 200.00 04-AUG-2020
BIMLA ANAND INDIA DELHI North DelhiG-39 MANSROVER GADEN NEW DELHI 110015 110015OM PRAKASH ANAND 110015 FFL0022452 200.00 04-AUG-2020
BIMLA DEVI INDIA DELHI South Delhi11/92 WEST AZAD NAGAR PO KRISHAN NAGAR DELHI 110051 110051
JAGIR SINGH 110051 FFL0035465 200.00 04-AUG-2020
BIMLA DEVI VERMA INDIA PUNJAB FirozpurH.NO.- 4386 WARD NO.- 12, STREET BAIJ NATH TEH.- FAZILKA, DIST.- FEROZEPUR PUNJAB 152123
DEEP CHAND VERMA 152123 FFLIN30236510737616 40.00 04-AUG-2020
BIMLA NEGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-91, FIRST FLOOR SECTOR 15 NOIDA U.P 201301SURENDAR SINGH NEGI 201301 FFL0016038 200.00 04-AUG-2020
BIMLA WATI INDIA CHANDIGARH ChandigarhH NO 426 SECTOR 15-A CHANDIGARH 160015 160015SH SHANTI SARUP AGARWAL 160022 FFL0027502 200.00 04-AUG-2020
BINA S MEHTA INDIA KARNATAKA Bangalore RuralASHOK CYCLE STORES NO 41 ARCOT SRINIVASA CHAR ST BANGALORE 560053 560053
J VAI SE RAJ 560053 FFL0002463 200.00 04-AUG-2020
BINDU INDIA DELHI North Delhi313/86 TULSI NAFAR OLD ROHTAK ROAD DELHI 110035 110035
ISHWAR DAYAL 110035 FFL0022457 200.00 04-AUG-2020
BINDU PANDEY INDIA UTTAR PRADESH
GhaziabadC/O LATE SH TARA PANDEY 257/3 GALI NO 1 SAHIBABAD GHAZIABAD
TARA PANDEY 245208 FFL0051878 200.00 04-AUG-2020
BINOD KUMAR JHA INDIA BIHAR PatnaGATE NO 15 PURANI KANKAR BAGH PO LOHANI NAGAR PATNA BIHAR 800020 800020
MAHABIR JHA 800020 FFL0021140 200.00 04-AUG-2020
BINTA MATHURBHAI PATEL INDIA GUJARAT AhmedabadB-2 MONAREPOSE OPP CHANDRALOK TOWER DAFANALA ROAD SHAHIBAG AHMEDABAD 380004
MATHURBHAI M PATEL HOSUE HOLD
380004 FFL0024147 200.00 04-AUG-2020
BIPIN BIHARI RASTOGI INDIA BIHAR DhanbadBEHIND LABOUR OFFICE BERTAND DHANBAD 826001 826001
SATYA NARAYAN PRASAD 826001 FFL0018124 200.00 04-AUG-2020
BIR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301KHILLU SINGH 201301 FFL0030670 200.00 04-AUG-2020
BISHWNATH PRASAD INDIA BIHAR PatnaC/O SHAKUNTLA NEW DAK BUNGLOW ROAD PATNA 800001 800001
LATE KASHI PRASAD 800001 FFL0021331 200.00 04-AUG-2020
BOBBY SAXENA INDIA DELHI New DelhiC-28/X-3 DILSHAD GARDEN DELHI 110095 110095DR RAJENDRA PARSAD 110095 FFL0029000 200.00 04-AUG-2020
BRAHAM PARKASH INDIA Maharashtra Mumbai City50/C S-71 SOUTH SITE B A R C TROMBAY BOMBAY 400085 400085
NOT AVAILABLE 400085 FFL0009783 200.00 04-AUG-2020
BRAJENDRA NARAYAN MAJUMDAR
INDIA WEST BENGAL KolkataN R AVENUE BLOCK G 183/2 NEW ALIPORE CALCUTTA 700053
NOT AVAILABLE 700023 FFL0013376 200.00 04-AUG-2020
BRAJENDRA SINGH INDIA UTTAR PRADESH
GhaziabadC/O R K SHARMA C-224 SURYA NAGAR GHAZIABAD UP 201011 201011
BRIJ MOHAN SINGH 201011 FFL0045510 200.00 04-AUG-2020
BRIJ KUMAR MITTAL INDIA UTTAR PRADESH
Allahabad7 MOTILAL NEHRU ROAD ALLAHABAD 211002 211002PURAN CHAND 211002 FFL0018064 200.00 04-AUG-2020
BRIJ MOHAN INDIA CHANDIGARH AmritsarSTATE BANK OF PATIALA KATRA JAIMAL SINGH AMRITSAR 143006 143006
RAMNATH KHANNA 143006 FFL0012991 200.00 04-AUG-2020
BRIJ MOHAN INDIA DELHI North DelhiB 1307 SHASTRI NAGAR DELHI 110052 110052OM PARKASH 110052 FFL0044821 200.00 04-AUG-2020
BRIJ MOHAN INDIA CHANDIGARH ChandigarhUPKAR HOUSE 25 MADHYA MARG SECTOR 7-C CHANADIGARH 160019 160019
L M CHADHA 160019 FFL0047877 200.00 04-AUG-2020
BRIJ MOHAN PANT INDIA DELHI South Delhi16 DESH BANDHUA PARTMENT KALKAJI NEW DELHI 110019 110019
R D PANT 110019 FFL0011987 200.00 04-AUG-2020
BRIJ MOHAN SHAH INDIA GUJARAT MahesanaC/O MOHAN LAL AND CO GANJI VAS NR TALAV KALOL 382721 382721
RAMESHWERLAL 382721 FFL0000580 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BRIJ VIG INDIA CHANDIGARH JalandharH NO E E 132 NEW RAILWAY ROAD JALANDHAR CITY 144001 144001
VIMAL VIG 144001 FFL0040005 200.00 04-AUG-2020
BRIJESH SINGHVI INDIA RAJASTHAN JodhpurA-18, NEAR DAU KI DHANI ARIHANT NAGAR, KAMLA NEHRU NAGAR,JODHPUR RAJASTHAN 342001
NOT AVAILABLE 342001 FFLIN30148510409441 8.00 04-AUG-2020
BRIJJIT SINGH INDIA CHANDIGARH ChandigarhH NO 1051 SECTOR 37-B CHANDIGARH 23LATE SH ACHAL SINGH 160022 FFL0004009 200.00 04-AUG-2020
BRIJNANDAN SAIN INDIA MADHYA PRADESH
BhindC/O FLEX INDUSTRIES LTD 29-B INDUSTRIAL AREA MALAN PUR DISTT. BHIND (M.P.)
RAM DAS SAIN 477227 FFL0030624 200.00 04-AUG-2020
BUDDHIDHAN SECURITIES PVT LTD
INDIA MADHYA PRADESH
IndoreE 2 RATLAM KOTHI INDORE M P 452001 452001NOT AVAILABLE 452001 FFL0047967 200.00 04-AUG-2020
BUDH PRAKASH INDIA UTTAR PRADESH
Gonda44 SAHABGANJ BARGOAN GONDA 271002 271002GOKUL CHAND BUSINES 271002 FFL0020232 200.00 04-AUG-2020
BUNTY MISHRA INDIA GOA Mumbai City16 MEGHDOOT GEORGE NAGAR BEHIND J B NAGAR BOMBAY 400059 400059
GIRDHAR GOPAL MISHRA 400059 FFL0021848 200.00 04-AUG-2020
C B GOEL INDIA DELHI North DelhiA-4/445 PASCHIM VIHAR NEW DELHI 110063 110063B R GOEL 110063 FFL0043292 200.00 04-AUG-2020
C DINESH KUMAR INDIA TAMIL NADU ChennaiNO 147 LATTICE BRIDGE ROAD THIRUVANMAYUR MADRAS 600041 600041
S CHAMPALAL JAIN 600041 FFL0025670 200.00 04-AUG-2020
C L GUPTA INDIA DELHI North DelhiC-14 PARIJAT APPARTMENTS PLOT NO 4 A OUTER RING ROAD PITAM PURA NEW DELHI 110034
DAYA RAM 110034 FFL0044111 200.00 04-AUG-2020
C P YADAV INDIA DELHI New DelhiR 20 MODEL TOWN DELHI 110009 110009T R YADAV 110009 FFL0045760 200.00 04-AUG-2020
C R SARAVANA BHAVAN INDIA TAMIL NADU ChennaiE-70 ANNA COLONY BESANT NAGAR MADRAS 600090 600090
C E RAMACHANDRAN 600090 FFL0030228 200.00 04-AUG-2020
C S BHARDWAJ INDIA DELHI North DelhiHOUSE NO 265 POCKET A-2 SECTOR 8 ROHINI DELHI 110085 110085
O P BHARDWAJ 110085 FFL0031745 200.00 04-AUG-2020
C S JAIN INDIA KARNATAKA Bangalore RuralC/O K L JAIN NO 8 1ST FLOOR 19TH CROSS CUBBONPET BANGALORE 560002 560002
NOT AVAILABLE 560002 FFL0002837 200.00 04-AUG-2020
C V RAGHAVULU INDIA ANDHRA PRADESH
Krishna38-5-9 UP STAIRS PUNNAMATHOTA VIJAYAWADA ANDHRA PRADESH 520010
NOT AVAILABLE 520010 FFL0030275 200.00 04-AUG-2020
CATARINA FERNANDES INDIA MADHYA PRADESH
IndoreGARDEN 100 INDORE ROAD MHOW M P 453441 453441CICHEL FRERNADE BUSIENSS 453441 FFL0018951 200.00 04-AUG-2020
CH KARUNA INDIA TELANGANA NalgondaH NO 2-4-49 BODRAI BAZAR SURYAPET DISTT NALGONDA A.P. 508213 508213
VENKATARAMA 508213 FFL0047983 200.00 04-AUG-2020
CHABILBHA PATEL INDIA GUJARAT SurendranagarOPP 11 VIHAR PARK SOCIETY RATANPAR P O JORAVARNAGR 363020 363020
DEVJI BHAI PATEL 363020 FFL0007209 200.00 04-AUG-2020
CHAMPA BAHL INDIA DELHI West DelhiA-89A/II NARAINA VIHAR NEW DELHI 110028 110028MALAP CHAND BAHL HOSUE WIFE
110028 FFL0023329 200.00 04-AUG-2020
CHAMPA DEVI PRAHALADKA INDIA DELHI New Delhi3RD FLOOR ROOM NO 23 3RD FLOOR ROOM NO 23M P PRAHALADKA 110001 FFL0013730 200.00 04-AUG-2020
CHAMPABEN P VAISHNANI INDIA GUJARAT Junagadh21 NIRUPAMA RAMKRISHANA NAGAR SOCIETY VANTHALI GATE S T BUS STAND ROAD JUNAGADH 362001
POPATLAL M 362001 FFL0007435 200.00 04-AUG-2020
CHAMPABEN TRIVEDI INDIA GOA ThaneA-104 SHEHNAI VASANT NAGRI SECTOR I VASAI ROAD EAST DIST THANE 401210 401210
PRAVNCHANDRA 401301 FFL0021643 200.00 04-AUG-2020
CHAMPAKLAL R SHAH INDIA GUJARAT Ahmedabad2 BHAGYALAXMI APPTS OPP RIDDHI SIDDHI FLATS NEAR MRUDANG CHAR RASTA VASNA AHMEDABAD 380007
RATILAL SHAH 380007 FFL0001629 200.00 04-AUG-2020
CHAMPALAL INDIA TAMIL NADU ChennaiC/O C K POWER HOUSE 40 NARAYANA MUDALI ST MADRAS 600079 600079
NOT AVAILABLE 600079 FFL0037320 200.00 04-AUG-2020
CHANAMOLV GOPAL RAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
N-398 SECTOR 25 NOIDA GHAZIZBAD DIST U P 201301 201301
CHANAMOLU NAGESWARAO 201301 FFL0030852 200.00 04-AUG-2020
CHANCHAL DEVI INDIA DELHI North Delhi121 VIVEKANAND PURI SARAI ROHILLA DELHI 110007 110007
MAN MOHAN 110007 FFL0042975 800.00 04-AUG-2020
CHANCHAL JAIN INDIA RAJASTHAN Jodhpur31 SUBHASH NAGAR PAL ROAD JODHPUR RAJ 342008 342008
DHANRAJ 342008 FFL0019826 200.00 04-AUG-2020
CHANDA DEVI PINCHA INDIA KARNATAKA Bangalore RuralPAN SONS 86 R C COMPLEX MAMULPET BANGALORE 560053 560053
PRASANNA PINCHA 560053 FFL0002485 200.00 04-AUG-2020
CHANDA JAIN INDIA BIHAR HazaribaghNATIONAL STORES MAIN ROAD RAMGARH CANTT BIHAR 829122 829122
NOT AVAILABLE 829122 FFL0021460 200.00 04-AUG-2020
CHANDA MITRA INDIA DELHI South DelhiG-13/3 MALVIYA NAGAR NEW DELHI 110017 110017T N MITRA 110017 FFL0030538 1000.00 04-AUG-2020
CHANDAN BALA JINDAL INDIA DELHI North Delhi257/1 POCKET D-6 SECTOR-C ROHINI DELHI 110085 110085RAM KUMAR 110085 FFL0023066 200.00 04-AUG-2020
CHANDAN MAL JAIN INDIA ASSAM KamrupSOHAN LAL SUMERMAL M S ROAD FANCY BAZAR GUWAHATI ASSAM
LATE MUL CHAND JAIN BUSIENSS
781025 FFL0018478 200.00 04-AUG-2020
CHANDAN PRITHIYANI INDIA GUJARAT AhmedabadB/12 VRAJ APPARTMNETS GULBAI TEKRA PANCHWATI AHMEDABAD 380006 380006
BHAG CHAND 380006 FFL0017501 200.00 04-AUG-2020
CHANDAN RAJPALI INDIA UTTAR PRADESH
Ghaziabad992 KAMALA NEHRU NAGAR GHAZIABAD U P 201002 201002
SHRI G D RAPJAI 201002 FFL0018730 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHANDAN SINGH BISHT INDIA DELHI New DelhiQ NO. 670 SECTOR-D GOLE MARKET MANDIR MARG NEW DELHI 110001 110001
A S BISHT 110001 FFL0030832 200.00 04-AUG-2020
CHANDER KANTA INDIA DELHI North DelhiA-77 PUSHPANJALI ENCLAVE PITAM PURA DELHI 110034 110034
DEEP CHAND 110034 FFL0026119 200.00 04-AUG-2020
CHANDER KANTA INDIA DELHI South DelhiM-60 SRI NIWASPURI NEW DELHI 110065 110065BHAGWAN DASS 110065 FFL0023376 200.00 04-AUG-2020
CHANDER MOHAN RAJPUT INDIA HARYANA FaridabadHOUSE NO 353 SECTOR 21 C FARIDABAD HARYANA 121001 121001
LATE SHRI ROOP LAL 121001 FFL0052470 200.00 04-AUG-2020
CHANDERJEET C BHATIA INDIA GOA Mumbai CityBHATIA-A/205 "SKYLARK APPTS." SWARMA SAMARTH NAGAR CROSS RD NO.4 89-LOKHANDWALLA COMPLEX ANDHERI (W) MUMBAI, AZAD NAGAR P.O. 400053
CHATURBHUJ 400053 FFL0049251 200.00 04-AUG-2020
CHANDRA BHUSHAN KUMAR INDIA BIHAR PatnaC/O BINODKUMAR SINHA CBI KADAM KUAN BR KADAM KUAN PATNA 800003 800003
LATE JUGAL KISHORE PD 800003 FFL0021218 200.00 04-AUG-2020
CHANDRA GHATWAR INDIA BIHAR DhanbadAYODHYANAGARI SHIV MANDIR PO BHAGA P O - BHAGA DHANBAD JHARKHAND 828301
NOT AVAILABLE 828301 FFL1201910100314008 200.00 04-AUG-2020
CHANDRA KANT INDIA GUJARAT AhmedabadHARESH MANUBHAI DALAL 196 B B/H TAJPAL SOCIETY AHMEDABAD 380007 380007
KALYAN BHAI S 380007 FFL0017189 200.00 04-AUG-2020
CHANDRA KANT SINHA INDIA BIHAR PatnaC/O SRI CHANDRIKA PRASAD ANANDPURI WEST OF BORING CANAL ROAD PATNA 800001 800001
SRI CHANDRIKA PRASAD 800001 FFL0021328 200.00 04-AUG-2020
CHANDRA KANTA DAVE INDIA RAJASTHAN JodhpurACCHALWATO KA BASS BRAHM PURI JODHPUR RAJ 342001 342001
ARVIND DUTT DAVE SERVIDE 342001 FFL0019578 200.00 04-AUG-2020
CHANDRA KANTI AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar2A/118 A AZAD NAGAR KANPUR U P 208002 208002KILAS NATH AWASTHI 208002 FFL0031382 600.00 04-AUG-2020
CHANDRA MOHAN BHARDWAJ INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-85 SECTOR 2 NOIDA U P 203101 203101SHRI O P BHARADWAJ 201301 FFL0031581 400.00 04-AUG-2020
CHANDRA PRAKASH JAIN INDIA UTTAR PRADESH
Kanpur NagarC/O MODERN TEXTILES 55/110 GENERAL GANJ KANPURRAJ KARAN JAIN 208002 FFL0047024 200.00 04-AUG-2020
CHANDRA PRAKASH JAIN INDIA GUJARAT SuratVEER VITRAG SILK MILLS 587 UPPER GROUND JASH MARKET RING ROAD SURAT 395002 395002
BABULALJI 395002 FFL0008645 200.00 04-AUG-2020
CHANDRA PRAKASH RUNGTA INDIA BIHAR BegusaraiGOGRAJ RUNGTA GAUSHALA ROAD BEGUSARAI BIHAR 851101 851101
GOGRAJ RUNGTA 851101 FFL0021211 200.00 04-AUG-2020
CHANDRA PRAKASH TANEJA INDIA UTTAR PRADESH
Meerut188/6 JAGRITI VIHAR MEERUT U P 250004A D TANEJA 250004 FFL0045279 200.00 04-AUG-2020
CHANDRA SAKARAN R V INDIA TAMIL NADU Vellore104 THIRUVOODAL STREET TIRUVANNAMALAI 606601 606601
NOT AVAILABLE 606601 FFL0025094 200.00 04-AUG-2020
CHANDRA SHEKHER M JOMRAJ INDIA DELHI East DelhiC/O MR M R KAPOOR 79/B POCKET III MAYUR VIHAR PHASE 1 DELHI 110091 110091
MADHUKAR A JOMRAJ 110091 FFL0030759 200.00 04-AUG-2020
CHANDRAKANT S TRIVEDI INDIA GUJARAT Vadodara33/A INDRAPURI SOCIETY HARNI ROAD BARODA 390006 390006
NOT AVAILABLE 390006 FFL0002885 200.00 04-AUG-2020
CHANDRAKANTA MAHESWARI INDIA GOA Mumbai CityFAIRDEAL INVESTMENT PANCHSHEEL-2 OFFICE NO 5 RAHEJA TOWNSHIP MALAD E MUMBAI 400097
PREM SHANKAR MUNDRA 400097 FFL0015484 200.00 04-AUG-2020
CHANDRESH NARENDRA FITTER
INDIA GOA Mumbai City3/35 RAJENDRA NAGAR DATTAPADA ROAD BORIVLI EAST B'BAY 400066 400066
NOT AVAILABLE 400066 FFL0009187 200.00 04-AUG-2020
CHANDRIKA PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21 22 SECTOR 57 NOIDA U P 201301 201301KISHAN PRASAD 201301 FFL0030801 200.00 04-AUG-2020
CHANDRIKA PREMJIBHAI BANDHANIA
INDIA DELHI New Delhi62 AMAR KUNJ SOC GHOD DOD RD ATHWAPREMJIBHAI LAXMANBHAI 110001 FFL0008318 200.00 04-AUG-2020
CHANDU BHAI ASHABHAI DESAI INDIA GUJARAT KhedaNEAR SAAT ORDA DESAIVAGO NADIAD DIST KHEDA GUJ 387001 387001
ASHABHAI TULSHIBHAI DESAI 387001 FFL0000975 200.00 04-AUG-2020
CHANDUBHAI NATHALAL PATEL INDIA GUJARAT MahesanaGOKUL WATCH CO SARDAR CHOWK NEAR POST OFFICE UNJHA DISTT MEHSANA 384170 384170
NATHALAL M PATEL 384170 FFL0000091 200.00 04-AUG-2020
CHARAN JEET SINGH INDIA RAJASTHAN ChittorgarhPUNJAB CYCLE STORE BUNDI ROAD CHITTOR GARH RAJ 312001 312001
TIRATH SINGH 312001 FFL0005664 200.00 04-AUG-2020
CHARANJEEVE SINGH INDIA GOA Mumbai CityBUNGLOW NO 142 A SECTOR 8 VASHI NEW BOMBAYAJIT SINGH 400070 FFL0047467 800.00 04-AUG-2020
CHARANJIT SINGH INDIA CHANDIGARH Ludhiana537 HIG FLATS FOCAL POINT LUDHIANA (PB) 141010 141010S SOHAN SINGH 141402 FFL0020348 200.00 04-AUG-2020
CHARANJIT SINGH GREWAL INDIA CHANDIGARH ChandigarhH NO 2243 SECTOR 21-C CHANDIGARH 160021 160021AJAIB SINGH 160022 FFL0003927 200.00 04-AUG-2020
CHARMY HASMUKHLAL DOSHI INDIA GOA Mumbai City202 STARVIEW APARTMENT IIND FLOOR SION TROMBAY MAIN ROAD CHEMBUR BOMBAY 400071 400071
HASMUKHLAL DOSHHI 400071 FFL0027833 200.00 04-AUG-2020
CHARUL SHAH INDIA GUJARAT Vadodara13 RAJGIRI SOCIETY BEHIND ARYAKANYA VIDYALAY KARELI BAUG BEHIND ARYAKANYA
SNEHAL SHAH 390018 FFL0003256 200.00 04-AUG-2020
CHATHUKUTTY NAIR M K INDIA Kerala ThrissurSHREYES P O VANDAZHY DT PALGHAT KERALA 678706 678706
KOMBIACHAND 678706 FFL0030166 200.00 04-AUG-2020
CHEELA KRISHNA RAO INDIA TELANGANA NizamabadH NO 1-5-145 SIRICILLA ROAD KAMAREDDY NIZAMABAD DIST KAMAREDDY ANDHRA PRADESH 503111
NOT AVAILABLE 503111 FFL1203810000070096 1760.00 04-AUG-2020
CHETAN CHAGANLAL KACHA INDIA GUJARAT RajkotGURU ASHISH GAYATRI NAGAR LAST BUS STOP RAJKOT 360002 360002
CHAGAN LAL 360002 FFL0052753 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHETAN KUMAR AMRUTBHAI PATEL
INDIA Gujarat MahesanaTO LAXMIPURA NANDASAN TA KADI DIST MEHSANA 382706 382706
AMRUTBHAI J PATEL 382706 FFL0024386 200.00 04-AUG-2020
CHETAN P KATRELA INDIA KARNATAKA Bangalore RuralMARUDHAR SUPPLIES 3/1 MAMULPET BANGALORE 560053 560053
PRAKASH KATRELA 560053 FFL0002670 200.00 04-AUG-2020
CHETAN SARUP CHOPRA INDIA DELHI Central DelhiVK ENTERPRISES PRATAP BHAVAN 5 B S ZAFAR MARG NEW DELHI 110002
TARA CHAND CHOPRA 110002 FFL0042445 1000.00 04-AUG-2020
CHETANRAM LAKHIMAL RIJHWANI
INDIA GOA Mumbai CityBEACH VIEW FLAT NO 6 93 WARDEN ROAD BOMBAY 400026 400026
NOT AVAILABLE 400026 FFL0009021 200.00 04-AUG-2020
CHETNA AWASTHI INDIA UTTAR PRADESH
VaranasiC19/135-2 MAYA MAHAL LALLAPURA VARANASI 221010 221010
TEJ SHANKER AWASTHI 221010 FFL0021565 200.00 04-AUG-2020
CHHA GANBHAI PANCHOLI INDIA GOA Mumbai CityB/17 JEEVAN JYOTI CARTER ROAD NO 1 3RD FLOOR BORIVALI E BOMBAY 400066 400066
NOT AVAILABLE 400066 FFL0026867 200.00 04-AUG-2020
CHHABI BHATNAGAR INDIA GOA Mumbai CityC/O MR GUR SARUP TOWER - A, FLAT - 4B, VICEROY PARK THAKUR VILLAGE, KANDIVALI (EAST) MUMBAI 400101
NAGENDRA BHATNAGAR 400101 FFL0029561 200.00 04-AUG-2020
CHHAGANBHAI RAMJIBHAI VEKARIA
INDIA GUJARAT Surat101, ANJANI NAGAR SOCIETY BESIDE SAHJANAND SOCIETY VARACHHA ROAD SURAT 395006
RAMJIBHAI VEKARIA 395006 FFLIN30259910087740 300.00 04-AUG-2020
CHHAVI BHARDWAJ INDIA DELHI East Delhi1/10848 GALI NO 4 SUBHASH PARK NAVIN SHAHDARA DELHI 110032
ASHOK KUMAR 110032 FFL0022988 200.00 04-AUG-2020
CHHAYA SHANTILAL SANCHETI INDIA MAHARASHTRAPuneA/P NARAYANGAON DISTT. PUNE MAHARASHTRA 410504 410504
SHANTILAL DALICHAND SANCHETI
410504 FFL0027759 200.00 04-AUG-2020
CHIDANANDASA H KATWA INDIA KARNATAKA BagalkotPOULTRY FARM AT PO GULEDGUDD DIST BIJAPUR TALUK BADAMI KARNATAKA 587203 587203
HANAMANTHASA 587203 FFL0038897 200.00 04-AUG-2020
CHINTA DEVI INDIA DELHI South Delhi157 VILLAGE DEOLI NEAR BUS STAND DEOLI N DELHI 110062 110062
HARI SINGH AGRICULTURAL 110062 FFL0039344 600.00 04-AUG-2020
CHINTA RAM INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A-107-109 SECTOR -4 NOIDA 107108
LATE SH SHIB CHARAN SINGH 201301 FFL0030640 200.00 04-AUG-2020
CHINUBHAI R SHAH INDIA GUJARAT BhavnagarC\O C R SHAH MAIN BAZAR TALAJA DT BHAVNAGAR TALAJA 36 414036 414036
RAMNIKLAL 364210 FFL0007370 200.00 04-AUG-2020
CHIRANJI LAL INDIA GUJARAT Ahmedabad4E EVEREST TOWERS ANKUR ROAD NARAYANPURA AHMEDABAD 380013 380013
GAJADHAK 380013 FFL0017220 200.00 04-AUG-2020
CHIRUMAMILLA SIVAJI INDIA ANDHRA PRADESH
KrishnaZ P H SCHOOL NANDIGAMA KRISHNA DIST VIJAYAWADA 521185
NOT AVAILABLE 521185 FFLIN30177411365565 1000.00 04-AUG-2020
CHITRA PANT INDIA UTTAR PRADESH
BareillyA-282 I RAJENDER NAGA PO IZATNAGAR BAREILLY UP 243122 243122
NARESH CHANDRA PANT 243122 FFL0015640 200.00 04-AUG-2020
CHITRA SINHA INDIA DELHI Central DelhiC/O R K SINHA LAW OFFICER ZONAL OFFICE ANDHRA BANK SHANTI CHAMBER 6/3 PUSA ROAD NEW DELHI 110012
RAKESH K SINHA 110012 FFL0044971 800.00 04-AUG-2020
CHOKAPPA K SUBRAMANIAN INDIA GOA Mumbai CityB 106 SUNSHINE BUILDING RAHEJA VIHAR CHANDIVILI POWAI MUMBAI 400072
CHOKAPPA S KALYANASUNDARAM
400072 FFL0039989 800.00 04-AUG-2020
CHOKAPPA K SUBRAMANIAN INDIA GOA Mumbai CityC/O DR CHOKAPPA DHANRAJ 5 B ANUSANDAN HINDUSTAN LEVER RESEARCH CENTRE CHAKALA ANDHERI EAST BOMBAY 400099
CHOKAPPA S KALYANA SUNDRAM
400099 FFL0040212 200.00 04-AUG-2020
CHOPADA SURESHBHAI BHIMAJIBHAI
INDIA GUJARAT SuratA-3/10 NEW SONA APPARTMENT NEAR VAISHALI CINEMA VAACHHAROAD SURAT 395006
BHIMJIBHAI 395006 FFLIN30042510085342 600.00 04-AUG-2020
CITRINE CONSULTANTS LTD INDIA WEST BENGAL KolkataP 14 NEW C I T ROAD 3RD FLOOR CALCUTTA 700073NOT AVAILABLE 700023 FFL0013982 200.00 04-AUG-2020
D C VERMA INDIA DELHI East Delhi703 PARIWAR APPARTMENTS 30 I P EXTENSION AREA DELHI 110092 110092
H L VERMA 110092 FFL0043111 200.00 04-AUG-2020
D D JAIN INDIA DELHI South DelhiC-96 EAST OF KAHLASH NEW DELHI 110065 110065U R JAIN 110065 FFL0022433 200.00 04-AUG-2020
D GIDWANI INDIA DELHI West DelhiB1A/830 JANAK PURI NEW DELHI 110058 110058NOT AVAILABLE 110058 FFL0036778 200.00 04-AUG-2020
D HIMATARAM INDIA TAMIL NADU Chennai13 ERULAPPAN STREET SOWCARPEET MADRAS 600079 600079
NOT AVAILABLE 600079 FFL0025615 200.00 04-AUG-2020
D JAYA KARUNA INDIA Telangana HyderabadH NO 1-9-278 VIDYANAGAR NEAR RAMNAGAR GUNDU HYDERABDAD 500044 500044
N S S PRASAD 500044 FFL0004449 200.00 04-AUG-2020
D L NAGEESWARA RAO INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025920 200.00 04-AUG-2020
D LALITHA INDIA TAMIL NADU Chennai65 NATTU PILLAIYAR KOIL STREET MADRAS 600001 600001DEEP CHAND 600001 FFL0025710 200.00 04-AUG-2020
D MADANLAL INDIA TAMIL NADU ChennaiNO 81 VV KOIL STREET THIRUVALLESH NAGAR ANNA NAGAR MADRAS 600040 600040
DHANNA RAMJI 600040 FFL0024983 200.00 04-AUG-2020
D N MALHOTRA INDIA DELHI New DelhiA-4/2 M S FLATS PESHWA ROAD GOLE MARKET NEW DELHI 110001 110001
KALYAN DAS MALHOTRA 110001 FFL0031690 400.00 04-AUG-2020
D R MOHAN RAO INDIA Telangana Hyderabad125/B VENGAL RAO NAGAR HYDERABAD 500038 500038D SURAIAH 500038 FFL0004608 200.00 04-AUG-2020
D S YADAV INDIA UTTAR PRADESH
Meerut30 SADANPURI KANKERKHERA MEERUT 250001 250001M S YADAV 250001 FFL0050112 1000.00 04-AUG-2020
D SHIVARAM INDIA KARNATAKA Bangalore RuralNO 95 SECOND MAIN ROAD LINK ROAD SESHADRIPURAM BANGALORE 560020 560020
NOT AVAILABLE 560020 FFL0027040 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
D UGAMRAJ CHHAJER INDIA TAMIL NADU Chennai40 VEERAPPAN STREET SOWCARPET MADRAS 600079 600079
DEVRAJ 600079 FFL0025517 200.00 04-AUG-2020
DAHIBAHEN J PRAJAPATI INDIA GUJARAT MahesanaC/O CENTRAL BANK OF INDIA MEHSANA TA&DISTT MEHSANA RAJ MAHEL ROAD NEAR LIC OFFICE N GUJARAT 384001
JAYANTIBHAI S PRAJAPATI 384001 FFL0007542 200.00 04-AUG-2020
DAHYABHAI K VANKAR INDIA GUJARAT GandhinagarSTEEL AUTHORITY OF INDIA GODAUN RAILWAY OFFICE KALIGAM AHMEDABAD 382470 382470
KANJIBHAI 382470 FFL0023878 200.00 04-AUG-2020
DAIBEN B PATEL INDIA GUJARAT MahesanaC/O ANAND OIL MILL THOL ROAD KADI(NG) 382715 382715BALADEVDAS 382715 FFL0002290 200.00 04-AUG-2020
DAKSHA B PATEL INDIA GUJARAT Bhavnagar201 MADHAV COMPLEX SHASHTRI NAGAR BHAVNAGAR 364003 364003
BHUPENDRA 364003 FFL0017279 200.00 04-AUG-2020
DALJIT KAUR INDIA CHANDIGARH Amritsar320-D BLOCK RANJIT AVENUE AMRITSAR (P.B.)S R S GAINDA 143001 FFL0012608 200.00 04-AUG-2020
DALJIT SINGH INDIA PUNJAB FirozpurH NO 78 STREET NO 7 FEROZPUR CANTT 152001 152001S GURCHARAN SINGH 152001 FFL0020600 200.00 04-AUG-2020
DALJIT SINGH DADIALA INDIA UTTAR PRADESH
MuzaffarnagarBHUPINDER KAUR H NO 33 STATE BANK COLONY MUZAFFAR NAGAR UP 251001 251001
SHIV SINGH 251001 FFL0011751 200.00 04-AUG-2020
DALSUKHBHAI DAHYABHAI PATEL
INDIA GUJARAT AhmedabadAT NARSINHPURA TAL &POST KADI DIST MEHSANA 382415 382415
DAHHABHAI PATEL 382415 FFL0002100 200.00 04-AUG-2020
DAMACHERLA VEERANJANEYULU
INDIA ANDHRA PRADESH
GunturD NO 26/31/17/1 5TH LINE A T AGRAHARAM GUNTUR 522004NARASIMHAM 522004 FFLIN30131320796286 200.00 04-AUG-2020
DAMINI PANKAJ JARIWALA INDIA GUJARAT AhmedabadOPP. UCO BANK NARANPURA CHAR RASTA AHMEDABAD 380013 380013
PANKAJ JARIWALA 380013 FFL0024035 200.00 04-AUG-2020
DAMODAR BEERALLI INDIA Telangana KhammamH NO 12-1-137 RAMAVARAM KHAMMAM DT 507118 507118NOT AVAILABLE 507118 FFL0004395 200.00 04-AUG-2020
DAMODAR LAL TIWARI INDIA RAJASTHAN Udaipur116 ROAD NO 3 ASHOK NAGAR UDAIPUR RAJ 313001 313001
N K TIWARI 313001 FFL0005248 200.00 04-AUG-2020
DAMYANTI J SONDAGAR INDIA Chhattisgarh RaipurJAI KHODIAR C PIPE IND A-7 INDUSTRIAL ESTATE NAGPUR 492001 492001
JAYANTILAL B SONDAGAR 492001 FFL0006641 200.00 04-AUG-2020
DAMYANTI SHARMA INDIA UTTAR PRADESH
BijnorW/O SHRI TRIMOHAN SHARMA BAZAR CHOWK NAD BABAD UP 246763 246763
TRIMOHAN SHARMA 246763 FFL0011730 200.00 04-AUG-2020
DANA RAMA MUNDHVA INDIA Gujarat JamnagarVIA VANSJALIA DIST JAMNAGAR GUJ 360531 360531RAMA BHIMA 360531 FFL0007433 200.00 04-AUG-2020
DARAPANENI CHANNA KRISHNAIAH
INDIA ANDHRA PRADESH
Guntur6/2/92 2/5 ARUN DELPET GUNTUR 522002 522002DARAPANENI VENGAIAH 522002 FFLIN30047640456815 200.00 04-AUG-2020
DARSHAN KUMAR INDIA CHANDIGARH LudhianaAMRIT LAL JANAK RAJ JAGRAON MANDI DIST LUDHIANA 142026 142026
SH KEWL KRISHAN GUPTA 142026 FFL0020794 200.00 04-AUG-2020
DARSHAN LAL ARORA INDIA DELHI North Delhi66, HARSH VIHAR DELHI 110034 110034RAMANATH 110034 FFL0026034 200.00 04-AUG-2020
DARSHAN SINGH INDIA DELHI North Delhi0/48 PRATAP NAGAR DELHI 110007 110007HIRA SINGH 110007 FFL0011690 200.00 04-AUG-2020
DARSHANABEN J PATEL INDIA GUJARAT AhmedabadC/O C ABDULLA & CO B/H CALICO MILLS OPP SAGARDYEING BAHAERAMPURA AHMEDABAD 380022 380022
JASU BHAI BUSINEES 380022 FFL0000023 200.00 04-AUG-2020
DARSHNA THAKKER INDIA GUJARAT RajkotMADHUSUDAN KAILAS BAUG ROAD GONDAL 360311 360311MADHUSUDAN THAKKER 360311 FFL0002004 200.00 04-AUG-2020
DASHARATHBHAI AMBALAL PATEL
INDIA GUJARAT AhmedabadMATRUCHHAYA FARM DABHODA OPP OTAJINA CHHAPRA AT POST DABHODA TALUK/DIST GANDHINAGAR 382355
AMBALAL MADHAVDAS PATEL 382355 FFLIN30039416151469 100.00 04-AUG-2020
DAULAT KANWAR INDIA GOA Mumbai City60 SWASTIK PLAZA NEAR KALA NIKETAN V L MEHTA ROAD JVPD SCHEME JUHU BOMBAY 400049 400049
DIL MOHAN NATH MODI 400049 FFL0009989 200.00 04-AUG-2020
DAVINDER MALHOTRA INDIA DELHI West DelhiHOUSE NO 22 ROAD NO 20 PUNJABI BAGH NEW DELHI 110026 110026
P D MALHOTRA 110026 FFL0040762 200.00 04-AUG-2020
DAVINDER SINGH INDIA DELHI East Delhi56 VIGYAN VIHAR DELHI 110092 110092S DALIP SINGH 110092 FFL0023044 200.00 04-AUG-2020
DAVINDER SINGH MUNDAE INDIA DELHI West DelhiDIRECROR (Q) WEST BLOCK IV, WING NO 2 R K PURAM NEW DELHI 110066
SHAMSHER SINGH 110066 FFL0044942 400.00 04-AUG-2020
DAXABEN MAHESH KUMAR MODI
INDIA GUJARAT Bharuch10 GANGA JAMUNA SOC BEHIND GINWALA SCHOOL ANKLESHWAR 393001 393001
MAHESH KUMAR C MODI 393001 FFL0008293 200.00 04-AUG-2020
DAY RAM SETH INDIA UTTAR PRADESH
AllahabadLIG 56 GOVIND PUR COLONY ALLAHABAD 211004 211004LATE HARI RAMSETH 211004 FFL0018033 200.00 04-AUG-2020
DAYA KRISHNA BHATT INDIA UTTAR PRADESH
AllahabadNA-1 IFFCO TOWNSHIP POST GHIANAGAR ALLAHABAD 212404 212404
LILADHAR BHATT 212404 FFL0018017 200.00 04-AUG-2020
DAYA RAM KUKERTI INDIA UTTAR PRADESH
Gautam Buddha Nagar
H NO C-6/70 SECTOR 31 NOIDA 201301 201301LATE SH TIKA RAM KUKRETI 201301 FFL0030629 200.00 04-AUG-2020
DAYA SHANKAR VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A SEC 4 NOIDA GHAZIABAD U P 201301 107109 107109
VISHESHWAR VERMA 201301 FFL0030748 200.00 04-AUG-2020
DAYANAND SHARMA INDIA UTTAR PRADESH
Kanpur Nagar655K TAJ NAGAR HAUBASTA KANPUR 208027 208027SH KESARI PRASAD 208002 FFL0014820 200.00 04-AUG-2020
DAYASHANKAR M JOSHI INDIA GUJARAT Surat11 MATRUCHHAYA BEHIND ICHCHHANATH TEMPLE SURAT 395007 395007
MOHANLAL 395007 FFL0048486 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DAYAWANTI SHARMA INDIA DELHI South Delhi298 AMRIT PURI-B EAST OF KAILASH NEW DELHI 110065 110065
J S SHARMA 110065 FFL0047351 1000.00 04-AUG-2020
DEB NARAYAN MAHESHWARI INDIA DELHI East Delhi1/11626 PANCHSHEELGARDEN 2ND FLOOR NAVEEN SHAHDARA DELHI 110032
DHANRAJ MAHESHWARI 110032 FFLIN30047643173960 200.00 04-AUG-2020
DEBA PRASAD ROY INDIA GOA Mumbai City34 FALCON S CREST G D AMBEKAR MARG PAREL BOMBAY 400012 400012
MR D N ROY 400012 FFL0032023 200.00 04-AUG-2020
DEBDUTTA CHATTOPADHYAY INDIA WEST BENGAL BardhamanC/O J CHATTERJEE DN-52 GRISSOM ST BIDHAN NAGAR DURGAPUR 713212 713212
DR JOYDEB CHATTERJEE 713212 FFL0012392 200.00 04-AUG-2020
DEBJANI BANERJEE INDIA GOA Mumbai CityC/O A BANERJEE STANDARD CHARTERED BANK MERCHANT BANKING GROUP 2ND FLOOR 23/25 M G ROAD BOMBAY 400023 400023
ARUNAVA BANERJEE 400023 FFL0031763 200.00 04-AUG-2020
DEEP JOSHI INDIA GUJARAT Surat11 MATRUCHAYA BEHIND ICCHANATH TEMPLE SURAT 395007 395007
DAYASHANKAR JOSHI 395007 FFL0039902 200.00 04-AUG-2020
DEEP JOSHI INDIA GUJARAT Surat11 MATRUCHAYA BEHIND ICCHANATH TEMPLE SURAT 395007 395007
DAYASHANKAR JOSHI 395007 FFL0039362 200.00 04-AUG-2020
DEEPA DOKANIA INDIA BIHAR BhagalpurRAJENDRA PRASAD RD KHALIFABAGH CHOWK BHAGALPUR 812002 812002
SURESH KUMAR DOKANIA 812002 FFL0021132 200.00 04-AUG-2020
DEEPAK INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
RAMESH 560001 FFL0024845 200.00 04-AUG-2020
DEEPAK BATRA INDIA HARYANA SonepatG W I PUBLIC NEALTH DIV DIST SONIPAT 131001 131001SHAM LAL BATRA 131001 FFL0011128 200.00 04-AUG-2020
DEEPAK AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar2/6 HAVSHEEL APARTMENTS CANTT KANPURSHRI P D AGARWAL 208002 FFL0012385 200.00 04-AUG-2020
DEEPAK CHADHA INDIA UTTAR PRADESH
Kanpur Nagar8/53 ARYA NAGAR KANPUR 208002 208002S P CHADHA 208002 FFL0028871 200.00 04-AUG-2020
DEEPAK GOEL INDIA DELHI North DelhiB2/53 PHASE II ASHOK VIHAR NEW DELHI 110052 110052B R GOEL 110052 FFL0031887 1000.00 04-AUG-2020
DEEPAK GUPTA INDIA CHANDIGARH PatialaC/O BASU DEO GUPTA M/S BHARAT COMMERCE & INDUSTRIES LTD PO RAJ PURA PUNJAB 140401 140401
BASU DEO GUPTA 140401 FFL0038113 200.00 04-AUG-2020
DEEPAK HALDER INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O M/S FLEX PAPERS A-94 SECTOR 4 NOIDA GHAZIABAD U P 201301
KESHOB HALDER 201301 FFL0030719 200.00 04-AUG-2020
DEEPAK KUMAR INDIA BIHAR MuzaffarpurC/O LATE LAKHAN LAL NR PRABHAT ZARDA FACTERY NEW AREA SIKANDER PUR ,SIKANDERPUR MUZAFFARPUR ( BIHAR ) 842001
LAKHAN LAL 842001 FFL0011026 200.00 04-AUG-2020
DEEPAK KUMAR AGARWAL INDIA UTTAR PRADESH
Kanpur NagarBLOCK VI FLAT V NEAR SHEEL APARTMENT 56 CONTONMENT KANPUR
NOT AVAILABLE 208002 FFL0032071 400.00 04-AUG-2020
DEEPAK KUMAR JAIN INDIA MANIPUR ImphalM/S DULHAN ALU GALI THANGAL BAZAR IMPHAL MANIPUR 795001 795001
PRAKASH CHANDJAIN 795001 FFL0016590 200.00 04-AUG-2020
DEEPAK KUMAR M INDIA GUJARAT AhmedabadU/5 ARNATH CO OP H SOC LTD NR NARAYAN NAGAR BUS STAND PALDI AHMEDABAD 380007 380007
MADHU BHAI 380007 FFL0024641 200.00 04-AUG-2020
DEEPAK MALHOTRA INDIA DELHI North DelhiJ P 20 MAURYA ENCLAVE PITAM PURA DELHI 110034 110034NOT AVAILABLE 110034 FFL0037423 200.00 04-AUG-2020
DEEPAK MATHUR INDIA DELHI South DelhiF 42 GF GREEN PARK MAIN NEW DELHI 110016 110016PRADEEP KUMAR 110016 FFLIN30223610056166 200.00 04-AUG-2020
DEEPAK NARIN BHATNAGAR INDIA DELHI East DelhiI-192 GORWALLI MOHALLA LAXMI NAGAR EXTN DELHI 110092 110092
MR P N BHATNAGAR 110092 FFL0023651 200.00 04-AUG-2020
DEEPAK NEGI INDIA DELHI South Delhi979/S-IV-RK PURAM NEW DELHI 110022 110022R S NEGI 110022 FFL0011556 200.00 04-AUG-2020
DEEPAK RASTOGI INDIA UTTAR PRADESH
Allahabad4 B / C AUCKLAND ROAD BEHIND CANTT. POLICE STATION ALLAHABAD 211001
NOT AVAILABLE 211001 FFLIN30112715086044 200.00 04-AUG-2020
DEEPAK SARAWGI INDIA ASSAM KamrupCHERRY LAND AHAMED MARKET H B ROAD FANCY BAZAR GUWAHATI 781001 781001
MANIK CHAND SARAWGI 781001 FFL0018434 200.00 04-AUG-2020
DEEPAK TODKE INDIA GOA Mumbai CityJENNY PHOTO STUDIO SHELL COLONY RD NR RLY X CHEMBUR BOMBAY 400071 400071
NOT AVAILABLE 400071 FFL0026822 200.00 04-AUG-2020
DEEPALI RASTOGI INDIA UTTAR PRADESH
Meerut87 THAPAR NAGAR STREET NO 2 MEERUT 250001 250001S N RASTOGI 250001 FFL0030465 1000.00 04-AUG-2020
DEEPESH KUMAR ALSISARIA INDIA DELHI North DelhiRP-39 PITAMPURA MAURYA ENCLAVE DELHI 110034 110034GAGDISH PD 110034 FFL0021171 200.00 04-AUG-2020
DEEPINDER JAISWAL INDIA DELHI East Delhi370-C POCKET II DDA FLATS MAYUR VIHAR PHASE-I DELHI 110091
SHRIRAM JAISWAL 110091 FFL0040962 200.00 04-AUG-2020
DEEPTI SAXENA INDIA DELHI North DelhiDI/43 LODHI COLONY NEW DELHI 110003 110003D C SAXENA 110003 FFL0044187 200.00 04-AUG-2020
DES RAJ INDIA CHANDIGARH GurdaspurC/O M/S BANSAL BROS RICE MILLS G T ROAD BATALA PB 143505 143505
BISHAN DASS 143505 FFL0012806 200.00 04-AUG-2020
DESH BANDHU DUA INDIA DELHI West DelhiJ-6/25 RAJOURI GARDEN NEW DELHI 110027 110027P K DUA 110027 FFL0043822 400.00 04-AUG-2020
DEV PARKASH SOOD INDIA CHANDIGARH Ludhiana2111 GOBIND NAGAR NEAR P A U LUDHIANA 141001 141001KRISHAN LAL SUD 141001 FFL0020556 200.00 04-AUG-2020
DEV SACHDEVA INDIA HARYANA Karnal1256/13 URBAN ESTATE KARNAL 132001 132001J DAYAL 132001 FFL0027533 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DEVANGCHAND SHAH INDIA GOA Mumbai City604 PARIMAL R B MEHTA RD GHATKOPAR EAST BOMBAY 400077 400077
SHISHIR 400077 FFL0010307 200.00 04-AUG-2020
DEVENDAR SISODIA INDIA RAJASTHAN BarmerVILL/PO ASADAN VAI BALOTRA DISTT BARMER 344028 344028
LAL SINGH 344028 FFL0019639 200.00 04-AUG-2020
DEVENDER KUMAR NAGORI INDIA RAJASTHAN AjmerNO 45 VINOD NAGAR PO BEAWAR AJMER (RAJ) 305901 305901
MOTI LAL NAGORI 305901 FFL0036066 200.00 04-AUG-2020
DEVENDRA KUMAR JAIN INDIA DELHI North Delhi107 PURU APARTMENTS PLOT NO 22 SECTOR 13 ROHINI DELHI 110085
GYAN CHAND JAIN 110085 FFL0044131 200.00 04-AUG-2020
DEVENDRA KUMAR JAIN INDIA UTTAR PRADESH
Kanpur Nagar1093 M BLOCK JAIN BHAWAN 200 FEET ROAD KAKADEO P O RAWATPUR KANPUR 208019
SUMHANI LAL JAIN 208019 FFL0014795 200.00 04-AUG-2020
DEVENDRA KUMAR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
M-267 SECT 25 NAIDA GBD 201301 201301LATE SHRI M L SHARMA 201301 FFL0031795 400.00 04-AUG-2020
DEVENDRA NARAIN INDIA HARYANA GurgaonB-011, OAKWOOD ESTATE DLF CITY PHASE II GURGAON 122002 122002
D JUGDISH NARAIN 122005 FFL0052443 1400.00 04-AUG-2020
DEVENDRA PRAKASH SHARMA INDIA UTTAR PRADESH
Meerut35 B I LINES MEERUT CANTTNOT AVAILABLE 250001 FFL0031774 1000.00 04-AUG-2020
DEVI CHARAN INDIA DELHI New DelhiF-7/9 MODEL TOWN-II DELHI 110009 110009HIRALAL GUPTA 110009 FFL0042784 200.00 04-AUG-2020
DEVINDER MALHOTRA INDIA DELHI West DelhiBB/35-A JANAKPURI NEW DELHI 110058 110058SH H S MALHOTRA 110058 FFL0023670 200.00 04-AUG-2020
DEVKI NANDAN KAMRA INDIA UTTAR PRADESH
Agra4 COD COLONY SHAH GANJ AGRA 282010 282010SHRI PIYARE LAL RETRED 283103 FFL0016909 200.00 04-AUG-2020
DEVRAJ AGARWAL INDIA BIHAR DhanbadTEMPLE ROAD PURANA BAZAR DHANBAD 826001 826001MAMRAJ 826001 FFL0018166 200.00 04-AUG-2020
DEVYANI RAJESH FITTER INDIA GUJARAT Surat61 GIRRAJ SOCIETY 2 BEHIND NAYAGAR COLL RANDER SURAT 395009 395009
RAJESH N 395009 FFL0008447 200.00 04-AUG-2020
DHANA VANTHI INDIA TAMIL NADU Chennai65 NATTU PILLAIYAR KOIL STREET MADRAS 600001 600001MAHENDRA KUMAR 600001 FFL0025711 200.00 04-AUG-2020
DHANALAL JAIN INDIA MADHYA PRADESH
Indore44 KUWAR MANDLY INDORE M P 452002 452002NANDRAMJI 452002 FFL0019288 200.00 04-AUG-2020
DHANANJATAN KALATHIL PADUUILAN
INDIA HARYANA FaridabadHOUSE NO 2059 SECTOR 9 NIT FARIDABAD HARYANA STATE
K NARAYANAN NAMBIAR 121003 FFL0030685 200.00 04-AUG-2020
DHANENDRA P SHAH INDIA GUJARAT Ahmedabad13/74ANAND FLAT NEAR G H BORAD OFFICE NEAR VIJAYANAGAR NAVA VADAJ AHMEDABAD 380013
PARSHOTAMDAS SHAH 382166 FFL0002215 200.00 04-AUG-2020
DHANJI BHAI S PATEL INDIA GUJARAT Ahmedabad35 ALAKAPURI SOCIETY B/H KARM CHAARI NAGAR GHATLODIA AHMEDABAD 380061 380061
SAVJI BHAI PATEL 380061 FFL0017036 200.00 04-AUG-2020
DHANRAJ BACHHAWAT INDIA RAJASTHAN BikanerBACHHAWAT MOHALA BIKANER 334005 334005NEMCHAND 334305 FFL0005137 200.00 04-AUG-2020
DHANWANTI BANSAL INDIA PUNJAB BathindaC/O SH SADHO RAM BANSAL POSTAL ASSTT RAMAN DISTT BATHINDA 151301
SADHURAM BANSAL 151503 FFL0011808 200.00 04-AUG-2020
DHARAM PAL GUPTA INDIA DELHI West DelhiRZ-26 B JAGDAMBA VIHAR WEST SAGAR PUR NEW DELHI 110046 110046
SH GANPAT RAM GUPTA 110046 FFL0022464 200.00 04-AUG-2020
DHARAM PAL MEHRA INDIA CHANDIGARH Amritsar2332/8 19-A GALI & BAZAR TOKRAIN AMRITSAR 143001 143001
NOT AVAILABLE 143001 FFL0012726 200.00 04-AUG-2020
DHARAM PAL SINGH INDIA DELHI North DelhiC 1/10 RANA PRATAP BAGH DELHI 110007 110007BADRI PARSAD 110007 FFL0042885 200.00 04-AUG-2020
DHARAM PARKASH DOGRA INDIA DELHI West DelhiDB-43-A DDA FLATS HARI NAGAR NEW DELHI 110064 110064SH BALWANT RAI 110064 FFL0026111 200.00 04-AUG-2020
DHARAM VIR INDIA DELHI South Delhi534 JHEEL KHURANJA DELHI 110051 110051K R CHOUDHARY 110051 FFL0046041 200.00 04-AUG-2020
DHARAM VIR BANGIA INDIA CHANDIGARH ChandigarhH NO 3755 SEC 22-D CHANDIGARH 160022 160022TIRATH DASS BANGIA 160022 FFL0003901 200.00 04-AUG-2020
DHARM SINGH INDIA UTTAR PRADESH
GhaziabadK1 151 NEW KAVI NAGAR GHAZIABAD 201001 201001PHOOL SINGH 201001 FFL0018665 200.00 04-AUG-2020
DHARMENDRA KHADIA INDIA RAJASTHAN JaipurC-77 SETHI COLONY JAIPUR 302004 302004NOT AVAILABLE 302004 FFL0006118 200.00 04-AUG-2020
DHARMENDRA KUMAR JAIN INDIA UTTAR PRADESH
AgraOPP SUBHASH PARK 4 VARDHMAN HOUSE M G ROAD AGRA 282010 282010
MAHAVIR PRASHAD JAIN 283103 FFL0016793 200.00 04-AUG-2020
DHARMENDRA SHARMA INDIA MADHYA PRADESH
Indore28 RAJESH NAGAR NANDLAL PURA INDORE 452004 452004BABULAL SHARMA 452004 FFL0019045 200.00 04-AUG-2020
DHARMESH SHAH INDIA MAHARASHTRAAkolaHEMENDRA MOTOR STORES CHANDERKAR BHAVAN AKOLA 444001 444001
RAJNIKANT SHAH 444001 FFL0010126 200.00 04-AUG-2020
DHAVEL SHAH INDIA GUJARAT AhmedabadD-2 BHAVNA COMPLEX OPP TERA PANTH HALL SHAHIBAUG AHMEDABAD 380004 380004
RASIK LAL SHAH 380004 FFL0024621 200.00 04-AUG-2020
DHIRAJ BUDHIRAJA INDIA DELHI South DelhiII-F-62 LAJPAT NAGAR NEW DELHI 110024 110024VIDYA RATTAN BUDHIRAJA 110024 FFL0036542 200.00 04-AUG-2020
DHIRAJ WANCHOO INDIA DELHI South Delhi111 TYPE 3 AYUR VIGYAN NAGAR NEW DELHI 110049 110049
RAM NATH WANCHOO 110049 FFL0030697 200.00 04-AUG-2020
DHIRENDRA KUMAR R MEHTA INDIA GUJARAT Mahesana5/15/75 RAMNIKHADAKI MAHIWADO VISNAGAR 384315 384315
RENGAJIBHAI MEHTA SERVIC 384315 FFL0001752 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DIL MOHAN NATH MODI INDIA GOA Mumbai City60 SWASTIK PLAZA NEAR KALA NIKETAN V L MEHTA ROAD JVPD SCHEME JUHU BOMBAY 400049 400049
ZABAR NATH MODI 400049 FFL0009988 200.00 04-AUG-2020
DILESH SHAH INDIA WEST BENGAL KolkataC/O PRATAP TRADING CO P36 INDIA EXCHANGE PLACE CALCUTTA 700001 700001
SURENDRA SHAH 700001 FFL0013805 200.00 04-AUG-2020
DILIP JADHAV INDIA GOA Mumbai City207/09 (6mBAR CO OP MSG SOCIETY LTD PART I SECTOR 2 CHARKOOP KANDIVLI WEST BOMBAY 400067 400067
BHIMRAO S JADHAV 400067 FFL0008923 200.00 04-AUG-2020
DILIP JAMNADAS THAKKAR INDIA GOA Mumbai CityPLOT NO 99/1 AGRA ROAD MULUND (W) MUMBAI MAHARASHTRA 400080
NOT AVAILABLE 400080 FFL1203320001861350 100.00 04-AUG-2020
DILIP KUMAR BASU INDIA DELHI North DelhiBIJALI PRABHA A 47 VIKASPURI NEW DELHI 110018 110018NOT AVAILABLE 110018 FFL0022833 200.00 04-AUG-2020
DILIPSINH BHIMSINH MAHIDA INDIA GUJARAT Ahmedabad27 VIJAY LAXMI SOCIETY BHERAMPURA AHMEDABAD 380022 380022
BHIM SINH MAHIDA 380022 FFL0001407 200.00 04-AUG-2020
DIMPLE INDIA GUJARAT AhmedabadC/O AMIT TEXTILE CHINUBHAI BUILDING AHMEDABAD 380002 380002
BASTIMAL 380002 FFL0017257 200.00 04-AUG-2020
DIMPLE AGARWAL INDIA MAHARASHTRAPuneC/O J R AGARWAL & CO 25 BOMBAY PUNE ROAD WAKDEWADE PUNE 411003 411003
JAI KISAN 411003 FFL0045763 200.00 04-AUG-2020
DIN DAYAL PURI INDIA DELHI Central Delhi60/30 NEW ROHTAK ROAD NEW DELHI 110005 110005BHISHU PURI SERVIC 110005 FFL0028579 200.00 04-AUG-2020
DINA NATH INDIA BIHAR PatnaSONA CHANDI DUKAN PATHIYA BAZAR DANAPURE CANTT PATNA 801503 801503
LALKHAN LALL 801503 FFL0021293 200.00 04-AUG-2020
DINA NATH SINGH INDIA BIHAR HazaribaghASNABAD PO KARMA JHUMRI TELAIYA DIST HAZARIBAG BIHAR 825409 825409
LATE P N SINGH 825409 FFL0021235 200.00 04-AUG-2020
DINEHS GOEL INDIA DELHI South DelhiHOUSE NO 201-A WARD NO 3 MEHRAULI NEW DELHI 110030M K GOEL 110030 FFL0042382 200.00 04-AUG-2020
DINESH BHOGILAL CHUNAWALA INDIA GUJARAT BharuchMOHAMADPURA BHARUCH 39201BHOGILAL C CHUNAWALA 392111 FFL0008232 200.00 04-AUG-2020
DINESH CHANDRA INDIA MADHYA PRADESH
Jabalpur401 SOUTH CIVIL LINE JABALPURMAHAVIR PRASAD 483773 FFL0046327 200.00 04-AUG-2020
DINESH CHANDRA ARYA INDIA UTTAR PRADESH
Gautam Buddha Nagar
PICUP B-35 SECTOR 14 NOIDA DIST GHAZIABAD U P 201301 201301
DHIRAJ LAL 201301 FFL0031709 200.00 04-AUG-2020
DINESH CHANDRA ARYA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B 281 B SECTOR 19 NOIDA DISTT GHAZIABAD UP 201301 201301
LATE SH DHIRAJ LAL 201301 FFL0028427 200.00 04-AUG-2020
DINESH CHANDRA KHANDELWAL
INDIA DELHI North Delhi7 NORTH RIVIERA APART 45 MALL ROAD DELHI 110054 110054
LAXMI CHANDRA 110054 FFL0038571 200.00 04-AUG-2020
DINESH CHANDRA SAXENA INDIA DELHI North DelhiDI-43 LODHI COLONY NEW DELHI 110003 110003S C SAXENA 110003 FFL0044188 200.00 04-AUG-2020
DINESH GOEL INDIA DELHI South DelhiHOUSE NO 201 A WARD NO 3 MEHARULI NEW DELHI 110030 110030
NOT AVAILABLE 110030 FFL0037337 200.00 04-AUG-2020
DINESH GUPTA INDIA HARYANA FaridabadKOTHI NO 1734 SECTOR 27 FARIDABADDES RAJ 121003 FFL0047732 200.00 04-AUG-2020
DINESH KALRA INDIA WEST BENGAL Kolkata28/8 GARIAHAT ROAD CALCUTTA 700029 700029JAWAHAR LAL KALRA 700029 FFL0013771 200.00 04-AUG-2020
DINESH KUAR V SONI INDIA GUJARAT Sabar KanthaAT PO MEDHASAW TA MODASA DI S K 383277 383277VADILAL B SONI 383315 FFL0001162 200.00 04-AUG-2020
DINESH KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
M/S FLEX INDUSTRIES LTD (LAMINATION DEPTT) CONVERTING UNIT A-1, SECTOR 60 NOIDA 201301
KALU RAM 201301 FFL0030723 200.00 04-AUG-2020
DINESH KUMAR INDIA DELHI South DelhiDDA MIG FLAT NO 100 PUL PEHLADPUR SURAJ KUND ROAD NEW DELHI 110044 110044
DESRAJ 110044 FFL0046353 600.00 04-AUG-2020
DINESH KUMAR INDIA GOA Mumbai City303 VARUNA RAMKUMAR THAKKUR RD DAHISAR E BOMBAY 400068 400068
DEO NARAIN 400068 FFL0045819 200.00 04-AUG-2020
DINESH KUMAR GUPTA INDIA DELHI New Delhi6 BAZAR LANE BANGALI MARKET NEW DELHI 110001 110001MR S B GUPTA 110001 FFL0029928 200.00 04-AUG-2020
DINESH KUMAR JHUNJHUNWALA
INDIA BIHAR PatnaC/O RAJASTHAN ELECTRIC COMPANY FRASER RD PATNA 800001 800001
VISHWAMBHAR LAL JHUNJHUNWALA
800001 FFL0021173 200.00 04-AUG-2020
DINESH KUMAR MISHRA INDIA DELHI Central DelhiSTATE BANK OF TRAVANCORE K C HOUSE KAROL BAGH ND 110005 110005
V P MISHRA 110005 FFL0030400 200.00 04-AUG-2020
DINESH KUMAR RAWAT INDIA DELHI South DelhiC/O T S ASWAL HOUSE NO E 50 MOTI BAGH IST NEW DELHI 110021 110021
G S RAWAT 110021 FFL0030401 200.00 04-AUG-2020
DINESH KUMAR SRIVASTAVA INDIA UTTAR PRADESH
JaunpurC/O SRI AJAI KUMAR SRIVASTAVA 637 BEHIND SOLDIER'S BOARD CIVIL LINE JAUNPUR (U.P.) 222002
LATE BAIJ NATH SAHAI 222002 FFL0014727 200.00 04-AUG-2020
DINESH LUNAWAT INDIA ASSAM KamrupRELIANCE ENTERPRISRI KANTI BEDI MARKET A T ROAD GAUHATI ASSAM 781001 781001
SRI RIDHKARAN LUNAWAT 781001 FFL0018629 200.00 04-AUG-2020
DINESH PANDAY INDIA UTTAR PRADESH
Gautam Buddha Nagar
M/S FLEX INDUSTRIES LTD A SECTOR 4 NOIDA 201301 107108 107108
G D PANDAY 201301 FFL0030907 200.00 04-AUG-2020
DINESH RAJMAL SHAH INDIA GUJARAT SuratPRINCIPAL DR DAYARAM PATEL PHARMACY COLLEGE BARDOLI DIST SURAT 394601 394601
RAJMAL KESHRIMAL 394601 FFL0008555 200.00 04-AUG-2020
DINESH SHARMA INDIA CHANDIGARH Jalandhar85/7 CHOWK TAHLIANWALA BARGO CAMP JALANDHAR 144003 144003
INDERJIT SHARMA 144003 FFL0045506 200.00 04-AUG-2020
DINESH THAKER INDIA BIHAR DhanbadBHARAT WATCH CO. MAIN ROAD PO JHARIA DHANBAD 828111 828111
N B THAKER 828111 FFL0018240 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DINESHWAR PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
M/S FLEX CHEMICALS LTD C-175 SECTOR-10 NOIDA (U.P.) 201301 201301
RAJ BANSI PANDEY 201301 FFL0030963 200.00 04-AUG-2020
DIPA PANDIT INDIA MADHYA PRADESH
BhopalC-1 74 BUNGALOWS SWAMI DAYANAND NAGAR BHOPAL MADHY A PRADESH 462003 462003
SHRI VINOD KUMAR PANDIT 462003 FFL0031370 400.00 04-AUG-2020
DIPAK KUMAR B ALMAL INDIA DELHI South DelhiF-2 GAUTAM NAGAR NEW DELHI 110049 110049BABULAL ALMAL 110049 FFL0028292 200.00 04-AUG-2020
DIPAK MANUBHAI SHAH INDIA GUJARAT AhmedabadD/3 PANCHGINEE APPT JODHPUR GAM SATALIGHT RD AHMEDABAD 380015 380015
MANUBHAI DHARAMCHAND 380015 FFL0000304 200.00 04-AUG-2020
DIPALBEN PATEL INDIA GUJARAT Ahmedabad15 GOPINATH SOCIETY NEAR DRIVE IN CINEMA DRIVE IN ROAD GURUKUL AHMEDABAD 380052
SURESH KUMAR SHANABHAI 380052 FFL0017092 200.00 04-AUG-2020
DIPEKABEN D PATEL INDIA GUJARAT Panch MahalsRAVI MEDICAL STORES ANKLESHWAR MAHADEV ROAD GODHRA 389001 389001
DAVESH H PATEL 389001 FFL0003368 200.00 04-AUG-2020
DIPTI H LATHIA INDIA WEST BENGAL Kolkata52 CANNING STREET 1ST FLOOR CALCUTTA 700001HARSUKHLAL P LATHIA 700023 FFL0014057 200.00 04-AUG-2020
DIPTI SHAH INDIA GUJARAT Ahmedabad40/473 RAGHUKOOL APPT SOLA ROAD NARANAPURA AHMEDABAD 380013 380013
YASHWIN 380013 FFL0001919 200.00 04-AUG-2020
DIPTY ZIBA INDIA GUJARAT JamnagarRANJIT PARA SUBHASH ROAD BHANVAD 360510 360510KESHAVLAL 360510 FFL0007392 200.00 04-AUG-2020
DIWAN CHAND ROHWALA INDIA CHANDIGARH AmritsarNEAR BANK OF BARODA TOWN HALL AMRITSAR 143006 143006
UTTAM CHAND 143006 FFL0012732 200.00 04-AUG-2020
DOLLY SHARMA INDIA UTTAR PRADESH
LucknowA-20 PICUP COLONY 12 JOPLING ROAD LUCKNOW 226001 226001
RAJEEV SHARMA 226001 FFL0031726 600.00 04-AUG-2020
DOSHI DIPA G INDIA GUJARAT AhmedabadA 3/18 AMRAPALI FLATS SUKHIPURA PALDI AHMEDABAD 380007 380007
DOSHI GIRISH 380007 FFL0024209 200.00 04-AUG-2020
DR BIPAD BHANJAN MAHTO INDIA BIHAR DhanbadNUTANDIH CO OPERATIVE COLONY BCCL TOWNSHIP DHANBAD 826004
LATE LOHRA MAHTO 826004 FFLIN30088814555579 200.00 04-AUG-2020
DROPATI DEVI INDIA UTTAR PRADESH
GhaziabadR 9/89 RAJ NAGAR GHAZIABAD 201002 201002SHIV DAYAL 201002 FFL0018704 200.00 04-AUG-2020
DULARI KIRTI BARDIA INDIA GOA Mumbai City11 MANGESH APTS RAJARAM TAWDE RD DANISAR W BOMBAY 68
KIRTI C BORADIA 400070 FFL0015565 200.00 04-AUG-2020
DURGA PRASAD AGARWALLA INDIA WEST BENGAL BardhamanDISHER GARH ROAD PO BARAKAR DIST BURDWAN 713324 713324
NIWAS AGARWALLA 713324 FFL0035879 200.00 04-AUG-2020
DUSHYANT DESAI INDIA GUJARAT Surat2 JIVAN SMURTI SOCIETY GHOD DOD ROAD SURAT 395007 395007
GOPALDAS 395007 FFL0008639 200.00 04-AUG-2020
DWARKA DASS INDIA HARYANA FaridabadH NO S-K/32 FARIDABAD 121001 121001SH UDHO DASS 121001 FFL0023629 200.00 04-AUG-2020
DWARKAPRASAD KEJRIWAL INDIA GUJARAT Ahmedabad208 NEW CLOTH MARKET AHMEDABAD 380002 380002RAMESHWAR LAL 380002 FFL0024393 200.00 04-AUG-2020
DYNAMIC CONSULANTS PVT LTD
INDIA DELHI Central DelhiCAXTON HOUSE 2 E JHANDEWALAN EXTN NEW DELHI 110055 110055
CONSULTANCY 110055 FFL0037925 400.00 04-AUG-2020
EAPPEN P J INDIA UTTAR PRADESH
Gautam Buddha Nagar
F 64-C 17/396 SECTOR 40 NOIDA GHAZIABAD U P 201303 201303
PHILIPOSE YOHANNAN 201303 FFL0030848 200.00 04-AUG-2020
EKTA VIJH INDIA DELHI New Delhi90/23-A, MALVIYA NAGAR, NEW DELHI 110017DKVIJH 110001 FFL0030018 200.00 04-AUG-2020
ELIZABETH GEORGE INDIA DELHI New DelhiD-1 TYE FLATS NO 116 SATYA MARG CHANKYA PURI NEW DELHI
T GEORGE JOSEPH TEACHINA 110001 FFL0031609 600.00 04-AUG-2020
FAISAL SHAIKH INDIA GOA Mumbai CityC/O CONRAD GOMES 12 ESA ALI PALACE DR AMBEDKAR ROAD BYCULLA BOMBAY 400027
ZAHURIDDIN SHAIKH 400027 FFL0039151 400.00 04-AUG-2020
FARIDA S BHARTHU INDIA GUJARAT KhedaA-4 AMARDEEP SOC NR JAGNATH MAHADEV PO ANAND 388001 388001
SABBIR BHARTHU 388001 FFL0003005 200.00 04-AUG-2020
FARMUDDIN INDIA DELHI East DelhiH NO 184 PATPAR GANJ DELHI 110092 110092ABDUL RASHID 110092 FFL0030809 200.00 04-AUG-2020
FIROZA BANU MEHMOOD KHAN INDIA GUJARAT Ahmedabad184/1 GORDHAN BLDG MATAR BAS POLE MACHHIPIR JAMALPUR AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001370 200.00 04-AUG-2020
FLEX FOODS LIMITED UNCLAIMED SUSPENSE AC
INDIA UTTAR PRADESH
Gautam Buddha Nagar
A 108 SECTOR 4 NOIDA 201301NOT AVAILABLE 201301 FFLIN30133021246159 29000.00 04-AUG-2020
FRENY SOLI BHAGAT INDIA GOA Mumbai CityHORMUZD BUILDING 1 FLOOR 33 SLEATER ROAD GRANT RD BOMBAY 400007 400007
MR SOLI RUSTOMJI BHAGAT 400007 FFL0032016 400.00 04-AUG-2020
G ARUNA KUMARI INDIA ANDHRA PRADESH
KrishnaC/O G M NAIDU 59-A 20-3 TEACHERS COLONY VIJAYAWADA 520008
NOT AVAILABLE 520008 FFL0030271 200.00 04-AUG-2020
G BALASUBRAMANIAN INDIA TAMIL NADU Chennai19A GAJALAXMISTREET NARAMADHA NAGAR ULLAGARAM MADRAS 600091 600091
GANESH IYER G R 600091 FFL0025174 200.00 04-AUG-2020
G C GUPTA INDIA DELHI Central DelhiC/O G C METAL INDUSTRIES 2756-57 SHER AFGHAN CHOWK BARADARI BALLIMARAN DELHI 110006 110006
R S GUPTA BUSIENSS 110006 FFL0023336 200.00 04-AUG-2020
G C S GAUR INDIA UTTAR PRADESH
Dehradun60 VASANT VIHAR I DELMADUM 248006 248006SMT S B SINGH 248006 FFL0031564 400.00 04-AUG-2020
G ENKATASUBRAMNIAN INDIA TAMIL NADU Tiruchirapalli63 GOODS SHED ROAD THIRUVERUMBUR TIRCHY 620013 620013
NOT AVAILABLE 620013 FFL0027185 200.00 04-AUG-2020
G J KHERADIA INDIA GUJARAT Rajkot6 SHRAMJIVI SOCIETY RATHOD MANSION RAJKOTJ A KHERADIA 360003 FFL0008017 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
G K TIBREWAL INDIA UTTAR PRADESH
Dehradun17A STREET NO 1 RAJENDRA NAGAR DEHRANDUN 248001 248001
LATE SH S T TIBREWAL 248001 FFL0004271 200.00 04-AUG-2020
G L TANEJA INDIA DELHI New Delhi19 A DDA FLATS MIG RAJAURI GARDEN NEW DELHIM C TANEJA 110001 FFL0037789 200.00 04-AUG-2020
G MAHA DEVI INDIA TAMIL NADU Chennai21 INDIRA GANDHI MADRAS 600099 600099GANESAN 600099 FFL0025414 200.00 04-AUG-2020
G NITHYA INDIA HARYANA FaridabadC/O A GANESAN INDIAN BANK NEARU GROUND FARIDABAD HARYANA 121001
A GANESAN 121001 FFL0029278 200.00 04-AUG-2020
G PALANI SWAMY INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027539 200.00 04-AUG-2020
G RAMESH INDIA TAMIL NADU TirunelveliE-4 TAC NAGAR TUTICORIN 628005 628005NOT AVAILABLE 628005 FFL0006418 200.00 04-AUG-2020
G RAMESH SHET INDIA KARNATAKA Dakshina Kannada
1-2-117 LAXMIBAI CMPD KADIYALI PO KUNJIRETTU UDUPI 576102 576102
NOT AVAILABLE 576102 FFL0006460 200.00 04-AUG-2020
G S DHIYA INDIA DELHI New DelhiHQ 785 (I) ADBDE C/O 56 APODULICHAND DAHIYA 110001 FFL0047674 200.00 04-AUG-2020
G SAVITHRI INDIA MAHARASHTRANagpurC/O G BALSUBRAMANAIN JNAROCC MOHTA APTS CHHAONI KATOL RD NAGPUR 440013 440013
BK GOPALAN 440013 FFL0006729 200.00 04-AUG-2020
G SENTHIL NATHAN INDIA Tamil Nadu Salem2/6 KUNJA MARIAMMAN KOIL STREET KONDALAMPATTY SALEM 636010 636010
GANAPATHY 636010 FFLIN30108022527648 200.00 04-AUG-2020
G VASANTHA JAIN INDIA TAMIL NADU Pondicherry273 M M A SALAI NELLITHOPE PONDICHERRY 605005 605005
NOT AVAILABLE 605005 FFL0025107 200.00 04-AUG-2020
G VIJAYA GOPAL INDIA KARNATAKA Mysore609/2 VEENESHESHANNA ROAD 8TH CROSS KR MOHALLA MYSORE 570024 570024
GOVINDHASETTY 570024 FFL0006516 200.00 04-AUG-2020
GAFFAR CHIDIMAR INDIA GUJARAT RajkotC/O YASIN AKUKARA BAZAR ROAD CHIDIMARSERI DHORAJI DISTT RAJKOT RAJ 360410
AZIZ 360410 FFL0035333 200.00 04-AUG-2020
GAGAN BATRA INDIA DELHI West DelhiBLOCK DA 76 B HARI NAGAR DDA FALTS LIG NEW DELHI 110064 110064
O P BATRA 110064 FFL0012215 200.00 04-AUG-2020
GAGAN SALUJA INDIA DELHI North DelhiC-6/9 RANA PRATAP BAGH DELHI 110007 110007ASHOK SALUJA 110007 FFL0043101 200.00 04-AUG-2020
GAGAN SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
266/B-14 SECTOR-34 NOIDA (U.P.) 201301 201301BADAL SINGH 201301 FFL0031018 200.00 04-AUG-2020
GAJANAND GUPTA INDIA WEST BENGAL KolkataC/O SATYA NARAIN RAM GOPAL 118 COTTON STREET CALCUTTA 700007 700007
UMA SHANKAR 700007 FFL0013784 200.00 04-AUG-2020
GAJENDRA PATI INDIA Orissa RayagadaA B S S ROAD BOLANGIR ORISSA 767001 767001RAMESWAR PATI 767001 FFL0003537 200.00 04-AUG-2020
GAJENDRA SINGH INDIA Uttar Pradesh EtawahP G COLLEGE GANJDUND WARA ETAH 207242 207242MAHENDRA SINGH 207242 FFL0016807 200.00 04-AUG-2020
GAJRAJ SINGH INDIA DELHI North DelhiSITE III FLAT NO 33 VIKAS PURI N DELHI 110018 110018SHADI RAM 110018 FFL0039983 200.00 04-AUG-2020
GANESAN LAKSHMANAN INDIA TAMIL NADU Chennai65 GROUND FLOOR AISHWARYA FLATS 15TH CROSS STREET PADMAVATHY NAGAR EXTN SELATYUR POST. CHENNAI 600073
V LAKSHMANAN 600073 FFL0025420 200.00 04-AUG-2020
GANESH AGARWAL INDIA WEST BENGAL Bardhaman44, RADHA RAMAN RD.,HOLDING NO 50 NEAR DALPATTI MORE PO. RANIGANJ BURDWAN 713347
RAM AWATAR AGARWAL 713347 FFLIN30032710362583 1000.00 04-AUG-2020
GANESH CHANDRA PANDEY INDIA HARYANA GurgaonH NO 593 SARASWATI VIHAR MEHRAULI ROAD CHAKKARPUR GURGAON HARYANA 122002
LATE SH B D PANDEY 122005 FFL0028995 200.00 04-AUG-2020
GANESH KUMAR INDIA ASSAM KamrupC/O FOTOFRAME DANISH ROAD GUWAHATI 781001 781001LATE HAREN KUAMR BUSIENSS
781001 FFL0018446 200.00 04-AUG-2020
GANESH KUMAR KHATRI INDIA RAJASTHAN BikanerGANESH EMPORIUM RANI BZR BIKANER RAJ 334001TARA CHAND KHATR 334305 FFL0005005 200.00 04-AUG-2020
GANGA ARJANDAS GODWANI INDIA GUJARAT AhmedabadC/O MOHAN LAL ARJANDAS 24 NETAJI MKT KONI RANG KALUPUR AHM 380001 380001
ARJANDAS 380001 FFL0000988 200.00 04-AUG-2020
GANGA RAM CHAUHAN INDIA CHANDIGARH Patiala111-A, ADARSH NAGAR `B' ABLOWAL ROAD PATIALAKALI PARSAD 147201 FFL0031207 200.00 04-AUG-2020
GANGARAM BHAI N PATEL INDIA GUJARAT Ahmedabad18 JANKINANDAN SOCIETY NAVA VADAJ AHMEDABAD 380013 380013
NARANDAS L PATEL 380013 FFL0001070 200.00 04-AUG-2020
GAURANG LAXMANBHAI PATEL INDIA GUJARAT AhmedabadF-21 AMI AKHAND ANAND SOC BAGE FIRDOSH AHMEDABAD 380026 380026
NOT AVAILABLE 380026 FFL0000414 200.00 04-AUG-2020
GAURAV AGARWAL INDIA HARYANA FaridabadA-2640/FF GREENFIELD COLONY FARIDABAD 121009NOT AVAILABLE 121003 FFL0052822 400.00 04-AUG-2020
GAURAV AGARWAL INDIA UTTAR PRADESH
Lucknow9/24 INDIRA NAGAR LUCKNOW U P 226016 226016R K AGARWAL 226016 FFL0045948 600.00 04-AUG-2020
GAURI SHANKAR RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-94 SECTOR 4 NOIDA DISTT GHAZIABAD U P 201301 201301
SARYUG RAI 201301 FFL0030715 200.00 04-AUG-2020
GAURI SHANKER INDIA DELHI New DelhiTULSI RAM BHAGWAN DASS MANDI GHANSHYAM GANJ BARAY
MANGE RAM 110001 FFL0011897 200.00 04-AUG-2020
GAUTAM CHAND PATWARI INDIA RAJASTHAN BarmerC/O SHA MISRIMALJI JUTMALJI NEAR VIMALNATH JAIN TEMPLE BALOTRA 344022 344022
JUTMALJI 344022 FFL0017180 200.00 04-AUG-2020
GAUTAM PAHUJA INDIA RAJASTHAN Sri GanganagarNEAR DINAR CINIMA HANUMANGARH TOWN RAJASTHAN 335513 335513
NOT AVAILABLE 335513 FFL1201911100028531 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GAUTAM ROHATAGI INDIA DELHI Central DelhiSTOCK & SHARE BROKERS & DEALERS DELITE CINEMA BUILDING ASAF ALI ROAD NEW DELHI 110002
NOT AVAILABLE 110002 FFL0049704 200.00 04-AUG-2020
GAUTAMCHAND BAFNA INDIA TAMIL NADU Chennai56 MULLASAHIB STREET 2ND FLOOR CHENNAI 600079 600079
MOHANLAL JI 600079 FFL0025545 200.00 04-AUG-2020
GAYATRI TIBAREWALA INDIA WEST BENGAL Kolkata43 A LAKE PLACE 2ND FLOOR CALCUTTA 700029RAGHUBAR TIBAREWALA 700023 FFL0013578 200.00 04-AUG-2020
GEETA DEVI RATHORE INDIA MADHYA PRADESH
GwaliorNIMBALKAR KI GOTH NO 2 LASHKAR GWALIOR 474009 474009
BHAJLAL 474009 FFL0018751 200.00 04-AUG-2020
GEETA GUPTA INDIA RAJASTHAN JaipurH NO 350 BABU KA TEEBA GALTA ROAD JAIPUR RAJ 302003 302003
AVINASH GUPTA 302003 FFL0005305 200.00 04-AUG-2020
GEETA MEHTA INDIA RAJASTHAN Jaipur114, VINOBA VIHAR MALVIYA NAGAR JAIPUR RAJASTHAN 302017 302017
NOT AVAILABLE 302017 FFL1201770100283415 200.00 04-AUG-2020
GEETA NARENDRA KUMAR PARMAR
INDIA GOA ThaneW-11/118 ONGC OLONY CBD SECTOR-1 NEW BOMBAY 400614 400614
NARENDRA KUMAR PARMAR 400614 FFL0009546 200.00 04-AUG-2020
GEETA RAMCHANDRAN INDIA TAMIL NADU ChennaiW/O S. RAMCHANDRAN 103/5 VAIKASI STREET, POLYCONS FLATS CHINMAYA NAGAR STAGE -II VIRUGUMBAKKAM, MADRAS 600092
S RAMCHANDRAN 600092 FFL0019002 200.00 04-AUG-2020
GEETABEN B RAJGURU INDIA GUJARAT Kheda53 KRISHNA HOUSING SOCIETY STATION ROAD ANAND GUJARAT 388001 388001
NOT AVAILABLE 388001 FFL0009178 200.00 04-AUG-2020
GEETANJALI DORNANDULA INDIA Telangana Hyderabad8-3-952/10/10 FIRST FLOOR PANJAGUTTA HYDERABAD 500016 500016
G RAGHAVA REDDY 500016 FFL0004565 200.00 04-AUG-2020
GEETHA HARISH SHETTY INDIA UTTAR PRADESH
AllahabadW/O HARISH M SHETTY BANK OF BARODA BAHADURGANJ BRANCH ALLAHABAD 211003 211003
HARISH M SHETTY 211003 FFL0046495 200.00 04-AUG-2020
GEETHA RAVI KUMAR INDIA TAMIL NADU ChennaiC/O LT. COL. A RAVI KUMAR QTR NO S/4 CVRDE OFFICERS COMPLEX AVADI, CHENNAI 600054
R RAVI KUMAR 600054 FFL0004187 200.00 04-AUG-2020
GELARAM GANESHDAS NARANG
INDIA GUJARAT Surat204 MULCHAND MARKET 2ND FLOOR RING ROAD SURAT 395002 395002
LATE GANESHDAS 395002 FFL0008431 200.00 04-AUG-2020
GHAN SHYAM DASS PHOPHALIA INDIA RAJASTHAN JodhpurPLOT NO 31ST A 7TH E ROAD SARDAR PURA JODHPUR RAJNARAYAN DASS SERVIDE 342311 FFL0019850 200.00 04-AUG-2020
GHANDA DEVI SONI INDIA RAJASTHAN Jaipur1223 ACHAR WALON KI GALI GOPAL JI KA RASTA JOHARI BZR 302003 302003
OMPRAKASH SONI 302003 FFL0005101 200.00 04-AUG-2020
GHANSHYAM BAHETI INDIA MADHYA PRADESH
GwaliorBAHETI BHAWAN SARAFA BAZAR LASHKAR GWALIOR M P 474001 474001
RAMJILAL BAHETI 474001 FFL0018870 200.00 04-AUG-2020
GHANSHYAM CHANDRA KANT SONI
INDIA GUJARAT MahesanaSHYAM JAWLORS SARAH BAZAR KADI NG 382715 382715CHANDRRRAKANT K SONI 382715 FFL0001999 200.00 04-AUG-2020
GINDORI RATHI INDIA DELHI North DelhiTRADE NEWS PUBLICATION 23 CENTRAL MARKET WALIA BUILDING ASHOK VIHAR - I DELHI 110052
RAM KISHAN RATHI 110052 FFL0048626 400.00 04-AUG-2020
GIRA ETHINDRA INDIA KARNATAKA Bangalore RuralNO 2, PARVATHI NILAYA PUTTAIAH COMPOUND MS RAMAIAH HOSPITAL ROAD ASHWATHNAGAR BANGALORE 560094
R C ETHINDRA 560007 FFL0047955 200.00 04-AUG-2020
GIRA VAJUBHAI THAKKER INDIA GUJARAT AhmedabadLUHAR KODH DIST AHMEDABAD 382150 382150NOT AVAILABLE 382150 FFL0023899 200.00 04-AUG-2020
GIRADHAR KUMAR PURSHOTTAM DAS PATEL
INDIA GUJARAT AhmedabadC/O PURUSHOTTAM DAS NARANDAS SHOROFF 240/2ND FLOOR ANAND CLOTH MKT OPP SARANG PUR BRIDGE SARANGPUR 380002 380002
PURSHOTTAMDAS N SHOROFF 380002 FFL0000471 200.00 04-AUG-2020
GIRAJ PRASAD SHARMA INDIA DELHI Central Delhi11 GOPI NATH MARKET KHARI BAOLI DELHI 110006 110006MOOL CHAND SHARMA P 110006 FFL0023159 200.00 04-AUG-2020
GIRDHARI BHANDARI INDIA RAJASTHAN Udaipur461 BHUPAL PURA OPP VISHRAM GHAT UDAIPUR 313001 313001
O L BHANDARI 313001 FFL0005507 200.00 04-AUG-2020
GIRI RAJ SARAN INDIA UTTAR PRADESH
MoradabadSUPER MARKET KATRA ROAD AMROHA UP 244221 244221RAGHU RAJ SARAN 244221 FFL0023735 200.00 04-AUG-2020
GIRISH KUMAR SINHA INDIA BIHAR PatnaSTATE BANK OF INDIA PATNA SECRETARIAT BRANCH PATNA 800015 800015
SURESH KUMAR SINHA 800015 FFL0037984 200.00 04-AUG-2020
GIRISH L SHETHIA INDIA GOA Mumbai City2144 MAHER MANSION MOUNT RD MAZGAON BOMBAY 400010 400010
LALJI T SHETHIA 400010 FFL0015346 200.00 04-AUG-2020
GIRISH MANDRAMJI VAIDYA INDIA MAHARASHTRANagpur20/196 NEW COLONY NAGPUR 440001 440001MANSRMJI T VAIDYA 440001 FFL0006797 200.00 04-AUG-2020
GIRISH SARDANA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-37 SECTOR 55 NOIDA U P 201301 201301V D SARDANA PROFFESSIONAL 201301 FFL0011031 200.00 04-AUG-2020
GIRISHPAL CALLY INDIA DELHI North WestC/O S P CALLY STATE BANK OF INDIA BAWANA DELHI 110039 110039
SH SATYAPAL CALLY 110039 FFL0023513 200.00 04-AUG-2020
GITA HANGAL INDIA UTTAR PRADESH
Lucknow27 HYDEL COLONY VIVEKANAND PURI LUCKNOW 226007 226007
ASHOK KUMAR HANGAL 226007 FFL0031337 600.00 04-AUG-2020
GOBIND JHA INDIA DELHI New DelhiH-17 OLD SEEMAPURI DELHI 110095 110095SH GANGADHAR JHA 110095 FFL0031580 200.00 04-AUG-2020
GODAVARI DEVI AGARWAL INDIA ASSAM DibrugarhC/O SHRI GOPAL & CO. THANA ROAD PO TINSUKIA ASSAM 786125 786125
SRI KUNDALAL AGARAL BUSIENSS
786125 FFL0018513 200.00 04-AUG-2020
GOKUL CHAND INDIA DELHI South Delhi42 MOTI BAGH-II NEAR GURDWARA NEW DELHI 110021 110021
SHRI DIN DAYAL GUPTA 110021 FFL0049158 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GOKUL CHAND KHANDELWAL INDIA BIHAR DhanbadKHANDELWAL TRADING CO RAJ HOSPITAL ROAD JHARIA 828111 828111
JAGNNATH PRASAD KHANDELWAL
828111 FFL0018220 200.00 04-AUG-2020
GOMTIBEN KADIA INDIA GUJARAT Ahmedabad16 MOHAM MORARI APTS NR SHREYASH SOCIETY VASNA AHMEDABAD 380007 380007
MATVERLAL V KADIA 380007 FFL0023831 200.00 04-AUG-2020
GOPAL INDIA UTTAR PRADESH
Kanpur Nagar111/A/292 ASHOK NAGAR KANPUR 208012 208012RAMKRISHN 208012 FFL0014604 200.00 04-AUG-2020
GOPAL ARORA INDIA CHANDIGARH Amritsar17 KATRA SHER SINGH SCHEME NO 2 AMRITSAR 143001 143001
KASTURI LAL 143001 FFL0012733 200.00 04-AUG-2020
GOPAL CHANDRA NANDI INDIA ASSAM KamrupM/S INDUSTRIAL EQUIPMENTS A T ROAD GAUHATI ASSAM 781001 781001
LATE NIBARAN CH NANDI 781001 FFL0018517 200.00 04-AUG-2020
GOPAL DAS DESAI INDIA GUJARAT Surat2 JIVAN SMURTI SOCIETY GHOD DOD ROAD SURAT 395007 395007
VITHALDAS RETIRE 395007 FFL0008638 200.00 04-AUG-2020
GOPAL KISHAN DASS INDIA HARYANA GurgaonK-50 SOUTH CITY GURGAON (HAR) 122001 122001SHRI HARI KISHAN DASS 122001 FFL0045873 200.00 04-AUG-2020
GOPAL KISHAN DASS INDIA HARYANA GurgaonK-50 SOUTH CITY GURGAON (HAR) 122001 122001SHRI HARI KISHAN DASS 122001 FFL0045874 200.00 04-AUG-2020
GOPAL KRISHAN INDIA UTTAR PRADESH
SaharanpurARUN ELECTRONICS IRSHAD MARKET PUL JOGIYAN SAHARANPUR 247001 247001
NOT AVAILABLE 247001 FFL0036818 200.00 04-AUG-2020
GOPAL KRISHAN GUPTA INDIA HARYANA SonepatTOWER NO 10 FLAT NO 602 SUNSHINE COUNTY ANSAL API RAI 69 P S RAI HARYANA SONEPAT 131029
NOT AVAILABLE 131029 FFLIN30011811048798 2000.00 04-AUG-2020
GOPAL KRISHAN MITTAL INDIA DELHI South DelhiP-101, C .R.PARK NEW DELHI 110019 110019LATE CHUNILAL MITTTAL 110019 FFL0031693 400.00 04-AUG-2020
GOPAL PRASAD INDIA BIHAR Bokaro282 CO-OP COLONY BOKARO STEEL CITY 827001 827001BIKHAN PRASAD 827001 FFL0018200 200.00 04-AUG-2020
GOPAL SADANI INDIA WEST BENGAL KolkataC/O R M ENTERPRISES 25 STRAND ROAD 2ND FLOOR R N 203 CALCUTTA 700001 700001
NOT AVAILABLE 700001 FFL0013139 200.00 04-AUG-2020
GOPAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
Z-365B SECTOR 12 NOIDA U PM M SHARMA 201301 FFL0030891 200.00 04-AUG-2020
GOPALDAS OCHHAVLAL SHAH INDIA GUJARAT VadodaraMANI BAZAR PAVI JETPUR TA DAVI JETPUR BARODA 391161 391161
OCHHAVAL AMBALAL SHAH 390005 FFL0003405 200.00 04-AUG-2020
GOPI CHAND INDIA UTTAR PRADESH
Kanpur NagarNAVRANG POLYMER P LTD 27 B GATE NO. 3 DADA NAGAR KANPUR 208022 208022
BUSSINESS 208022 FFL0014814 200.00 04-AUG-2020
GOPI KISHANCHAND RAMCHANDANI
INDIA GUJARAT AhmedabadO/S DELHI GATE NR CHHOTALAL'S CHAWL BHOINIWADI AHMEDABAD
NOT AVAILABLE 382166 FFL0000690 200.00 04-AUG-2020
GOURU SUDHAKAR REDDY INDIA ANDHRA PRADESH
Cuddapah1-12 BOLLARAM PRODDATUR AP 516360 516360GOURU VENKATA REDDY 516360 FFL0040539 200.00 04-AUG-2020
GOVIND BHAI CHAUDHARY INDIA GUJARAT SuratB 597 KRIBHCO NAGAR SURAT GUJARAT 394515DALSANGBHAI CAHUDHARY 395003 FFL0008589 200.00 04-AUG-2020
GOVIND KALWANI INDIA RAJASTHAN Jodhpur598 SARDAR PURA 11TH B ROAD JODHPUR RAJ 342001 342001
HPAMAN DAS 342001 FFL0019590 200.00 04-AUG-2020
GOVIND MAHESHWARI INDIA RAJASTHAN BhilwaraSANJAY COLONY NEHRU ROAD MAHESH MARG BHILWARA RAJASTHAN 311001 311001
MOOL CHAND GANDORIYA 311001 FFL0047697 400.00 04-AUG-2020
GOVIND PRASAD DUDANI INDIA BIHAR DhanbadG. T. ROAD PO -GOBINDPUR DIST - DHANBAD JHARKHAND 828109
LATE MADAN LAL DUDANI 828109 FFLIN30112716413469 200.00 04-AUG-2020
GOVIND RAM GOEL INDIA HARYANA Sonepat30/27 PERBHOO NAGAR MANDI SONEPATSHRI RAM NARAIN GUPTA 131001 FFL0049355 200.00 04-AUG-2020
GOVIND SOMANI INDIA TELANGANA Warangal15-11-227 WARD-15 HUNTER ROAD WARANGAL ANDHRA PRADESH 506002 506002
NOT AVAILABLE 506002 FFL1201060001609716 2.00 04-AUG-2020
GOVIND SWARUP INDIA UTTAR PRADESH
MuzaffarnagarRAM BAGH JANSATH ROAD MUZAFFARNAGAR 251001 251001
LALA BRAHM SWARUP 251001 FFL0043453 2600.00 04-AUG-2020
GOVINDBHAI J PATEL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1177 SECTOR 29 NOIDA DIST GAZIABAD UP 201303 201303JIVABHAI M PATEL 201303 FFL0016376 200.00 04-AUG-2020
GREESH KUMARI INDIA UTTAR PRADESH
BareillyH/O J.P. GANGWAR KHALELPUR ROAD C.B.GANJ BAREILLY 243004
BALVIR SINGH 243002 FFLIN30118620003814 400.00 04-AUG-2020
GUJRAJ BAID INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025894 200.00 04-AUG-2020
GULAB CHAND AGARWAL INDIA WEST BENGAL DarjeelingBUNTY BOOKS HILL CART ROAD SILIGURI 734401LT SH PRABHULAL AGARWAL 734405 FFL0013890 200.00 04-AUG-2020
GULAB PARBHA JAIN INDIA RAJASTHAN JaipurC/P PARKASH CHAND JAIN E 186 MURLIPURA SCHEME SIKAR ROAD JAIPUR RAJSTHAN 302013 302013
KANHAIYALAL KALA JAIN 302013 FFL0006164 200.00 04-AUG-2020
GULABI MANSHARAMANI INDIA UTTAR PRADESH
Lucknow18-CLAY SQGARE MATHUR LANE LUCKNOW 226001 226001NOT AVAILABLE 226001 FFL0020132 200.00 04-AUG-2020
GULASHAN KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
T -53 SECTOR -12 NOIDA GHAZIABAD U 201301 201301NOT AVAILABLE 201301 FFL0031625 400.00 04-AUG-2020
GULSHAN AHUJA INDIA HARYANA Gurgaon264 HOUSING BOARD COLONY SECTOR 7 EXTN GURGAON HARYANA 122001
L R AHUJA 122001 FFL0045296 200.00 04-AUG-2020
GULSHAN GHEI INDIA DELHI New Delhi3 C/28 NEW ROHTAK ROAD NEW DELHI 110005VIPAN GHEI 110001 FFL0028581 200.00 04-AUG-2020
GULSHAN KATARIA INDIA DELHI Central Delhi39 RANI JHANSI MARKET AJAMAL KHAN ROAD KAROL BAGH NEW DELHI 110005 110005
SHARIRAM 110005 FFL0026173 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GULSHAN KUMAR NARANG INDIA Uttarakhand NainitalC/O MANMOHAN CYCLE STORE KICHHA NAINITAL 263148 263148
FARID CHAND 263148 FFL0015941 200.00 04-AUG-2020
GUNMALA PATNI INDIA RAJASTHAN JaipurF-73 RAISAR PLAZA BABA HARISH CHANDER MARG INDIRA BAZAR JAIPUR RAJ 302001 302001
ASHOK PATNI 302001 FFL0006076 200.00 04-AUG-2020
GUNVANT J RAVAL INDIA GUJARAT Ahmedabad175/2094 PRATIXA APTS NARAN PURA SOLA ROAD AHMEDABAD 380013 380013
JAYANTILAL RAVAL 380013 FFL0035544 200.00 04-AUG-2020
GUNVANT RAI BHATT INDIA BIHAR DhanbadPROFESAR COLONY DHOWATAND WEST DHANBAD 826001 826001
LATE P S BHATT 826001 FFLIN30039411441849 200.00 04-AUG-2020
GUNWANTI JAIN INDIA DELHI West DelhiHOUSE NO 12 ARIHANT NAGAR JAIN COLONY PUNJAB BAGH WEST ROHTAK ROAD NEW DELHI 110026 110026
LATE SH OM PRAKASH JAIN 110026 FFL0030368 200.00 04-AUG-2020
GURBACHAN SINGH INDIA UTTAR PRADESH
SaharanpurLUTHARA NURSING HOME MADHO PARSAD GALI GURDHAWARA ROAD SAHARANPUR 247001 247001
S A SINGH 247001 FFL0029276 200.00 04-AUG-2020
GURCHARAN KAUR INDIA MADHYA PRADESH
ChhatarpurC/O LATE GURU DAYAL SINGH TOOR DR DIBOL MARG CHHATARPUR (MP) 471001 471001
GURU DAYAL SINGH 471001 FFL0049061 200.00 04-AUG-2020
GURCHARAN SINGH INDIA DELHI South DelhiE 170, AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 110024
NOT AVAILABLE 110024 FFLIN30088813309821 1800.00 04-AUG-2020
GURDEEP PAL SINGH INDIA CHANDIGARH Ludhiana119-G B R S NAGAR LUDHIANA 141001 141001S NANAK SINGH CHADHA 141001 FFL0020715 200.00 04-AUG-2020
GURDEEP SINGH INDIA DELHI West DelhiE 364 TAGORE GARDEN EXTENSION NEW DELHI 110027 110027
SH GURBAX SINGH 110027 FFL0030301 200.00 04-AUG-2020
GURDEESH CHEEMA INDIA KARNATAKA Bangalore RuralHOUSE NO.160, JAL VAU VIHAR, KAMMANHALLI MAIN RD, BANGALORE 560084
LT CDR J S CHEEMA 560084 FFL0027409 200.00 04-AUG-2020
GURDIP KUMAR INDIA CHANDIGARH ChandigarhHOUSE 1710 SECTOR 34-D CHANDIGARH 160022 160022LAHORI RAM 160022 FFL0031926 200.00 04-AUG-2020
GURJEET SINGH SARANG INDIA CHANDIGARH Chandigarh1789 FG-V MOHALI DIST ROPARNOT AVAILABLE 160055 FFL0003726 200.00 04-AUG-2020
GURMAIL SINGH INDIA CHANDIGARH Ludhiana853 IND.AREA A LUDHIANA 141003 141003S BAKSHISH SINGH 141003 FFL0020396 200.00 04-AUG-2020
GURMEET SINGH INDIA CHANDIGARH ChandigarhH N 14 B SECTOR 36 A CHANDIGARHS SUNDER SINGH 160022 FFL0020436 200.00 04-AUG-2020
GURMEET SINGH ARORA INDIA DELHI South Delhi126 - A SUNLIGHT COLONY II LIG FLAT ASHRAM NEW DELHI 110014
S HARBHAJAN SINGH 110014 FFL0048614 400.00 04-AUG-2020
GURMOHAN SINGH INDIA DELHI North Delhi3 A POCKET A M I G FLATS VIKASPURI EXTENSION NEW DELHI 110018
GURDIP SINGH 110018 FFL0040207 200.00 04-AUG-2020
GURMUKH B ADVANI INDIA GOA Mumbai City233/17, SATYA-NIKETAN, R.A.K. ROAD, WADALA, BOMBAY 400031 400031
DR BD ADVANI 400031 FFL0027836 200.00 04-AUG-2020
GURMUKH DAS INDIA UTTAR PRADESH
AgraB/196 KAMLA NAGAR AGRA 282005 282005BHAMMO MAL 282005 FFL0043054 200.00 04-AUG-2020
GURNAM SINGH INDIA CHANDIGARH ChandigarhHOUSE NO 565 SECTOR 22-A CHANDIGARH 160022 160022RAUNAZ SINGH 160022 FFL0003832 200.00 04-AUG-2020
GURPAL SINGH GILL INDIA CHANDIGARH Chandigarh1512 SECTOR 60 SAS NAGAR CHANDIGARH 160059 160059NOT AVAILABLE 160059 FFL0003709 200.00 04-AUG-2020
GURPREET KAUR INDIA DELHI West DelhiA-41 VISHAL ENCLAVE NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0026179 200.00 04-AUG-2020
GURPREET SINGH INDIA HARYANA SonepatH NO 1041 SEC 14 SONEPAT HARYANA 131001 131001S MOHAN SINGH 131001 FFL0011012 200.00 04-AUG-2020
GURUDIN PRASAD GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
M/S FLEX ENGG LTD C-20 SECTOR 57 PHASE III NOIDA UPSANT PRASAD GUPTA 201301 FFL0031119 200.00 04-AUG-2020
GYAN PRAKASH SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-137 SEC 19 NOIDA 201301 201301LILA DHAR SHARMA 201301 FFL0031687 400.00 04-AUG-2020
H D KOTECHA INDIA GUJARAT Rajkot22 NEW JAGNATH 13TH RAJKAMAL 2ND FLOOR OPP DR DASTURS HOSPITAL RAJKOT 360001 360001
DILIP B KOTECHA 360001 FFL0007632 200.00 04-AUG-2020
H H PATEL INDIA GUJARAT AhmedabadC/O AMBALAL M PATEL MEGHANI NAGAR PART II FLAT NIRNAN NAGAR ROAD RANIP AHMEDABAD 382480
NOT AVAILABLE 382480 FFL0002159 200.00 04-AUG-2020
H K MADAN INDIA DELHI West DelhiI-289 D D A FLATS NARAINA VIHAR NEW DELHI 110028 110028
H S MADAN 110028 FFL0026079 200.00 04-AUG-2020
H MADAN CHAND INDIA KARNATAKA KolarC/O HEERALAL KANTHILAL JAIN IST CROSS RD ROBERTSON PET KGE 563122 563122
NOT AVAILABLE 563122 FFL0002402 200.00 04-AUG-2020
H MOHAN INDIA CHANDIGARH AmritsarAUTO LACQUER COATINGS 2 ANAND MARKET KT SHER SINGH AMRITSAR 143001 143001
AROOR CHAND 143001 FFL0012866 200.00 04-AUG-2020
H N KAUL INDIA DELHI West Delhi1745 SECTOR B -1 VASANT KUNJ NEW DELHI 110070 110070R N KAUL 110070 FFL0044481 800.00 04-AUG-2020
H NAVARATHANMAL JAIN INDIA TAMIL NADU ChennaiC P JAIN & CO 38 EK AGHRAHARAM MADRAS 600003 600003
HUKMICHAND JAIN 600003 FFL0025597 200.00 04-AUG-2020
H R AHLUWALIA INDIA DELHI South DelhiB 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110029LATE R R AHLUWALIIA 110029 FFL0030343 200.00 04-AUG-2020
H R BANSAL INDIA CHANDIGARH Chandigarh1805 SECOTR 33D CHANDIGARHNOT AVAILABLE 160022 FFL0004148 200.00 04-AUG-2020
H SURESH KUMAR SURANA INDIA TAMIL NADU ChennaiNO 356 MINT STREET SECOND FLOOR MADRAS 600079 600079
H SURESH KUMAR 600079 FFL0025455 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HAKAM RAI MADAN INDIA UTTAR PRADESH
Dehradun67/04, KASHMIRI LAL BUILDING MOTI BAZAR, DEHRADUN UP 248001
SRI PUNJAB RAI 248001 FFLIN30020610262367 400.00 04-AUG-2020
HANIF BEG INDIA RAJASTHAN BhilwaraUNION BANK OF INDIA GANDHI NAGAR BHILWARA 311001 311001
SAFI BEG 311001 FFL0006061 200.00 04-AUG-2020
HANSA D JOSHI INDIA GUJARAT Surat11 MATRUCHHAYA BEHIND ICHCHHANATH TEMPLE SURAT 395007 395007
DAYASHANKAR 395007 FFL0048487 200.00 04-AUG-2020
HANSA JAIN INDIA MADHYA PRADESH
JhabuaC/O S K JAIN POST BAMNIA M P DISTT JHABUA 457770 457770
NOT AVAILABLE 457770 FFL0019294 200.00 04-AUG-2020
HANSA KAKKAD INDIA GUJARAT RajkotL-2-14 ANAND NAGAR PARK OPP NILKANTH CINEMA RAJKOT 360002 360002
NOT AVAILABLE 360002 FFL0007669 200.00 04-AUG-2020
HANSA SHAH INDIA GUJARAT AhmedabadH-31 HARI OM MARKET REVDI BAZAR AHMEDABAD 380002 380002
SHAILESH BHAI 380002 FFL0002250 200.00 04-AUG-2020
HANSABEN BHAVSAR INDIA GUJARAT Ahmedabad32 VIRAT NAGAR SARDAR PATEL CHOWK AHMEDABAD 382443 382443
JAYNTTI BHAI BHAVSAR 382443 FFL0017049 200.00 04-AUG-2020
HANSABEN J VORA INDIA GUJARAT Ahmedabad237/2833 SATYAM APPT. OPP CHITRAKUT APPT. SALU ROAD NARANPURA AHMEDABAD 380063
JIVTLAL VORA 382166 FFL0017453 200.00 04-AUG-2020
HANSABEN NITINKUMAR MANIAR
INDIA GOA Mumbai City10/11 SAMARTH BUILDING MAMLETDAR WADI MAIN ROAD MALAD WEST BOMBAY 400064 400064
NITINKUMAR HARSHADRAY MANIAR
400064 FFL0021794 200.00 04-AUG-2020
HAR BHAGWAN NIJHAWAN INDIA HARYANA Ambala17I STAFF ROAD AMBALA CANTT HARYANA 133001 133001RAMLAL MIJHAWAN RETRIED 133001 FFL0026130 200.00 04-AUG-2020
HAR PREET KAUR INDIA CHANDIGARH Chandigarh3348 SEC 71 S A S NAGAR MOHALI CHANDIGARH 160059 160059
NOT AVAILABLE 160059 FFL0003917 200.00 04-AUG-2020
HARA KRISHNA SAHA INDIA WEST BENGAL KolkataMADHUGAR DUM DUM 512 P S ROAD CAL-30 CALCUTTARAMESHWAR SAHA 700023 FFL0013731 200.00 04-AUG-2020
HARANATH RANGA INDIA TELANGANA Nalgonda5-20/H NEAR MARKET YARD POST MIRYALAGUDA DIST NALGONDA A P
KONDAIAH RANGA 508207 FFL0004486 200.00 04-AUG-2020
HARBALA NARANDAS MODI INDIA GUJARAT Ahmedabad2362 NEAR BANGALA NI POLE RAIPUR AHMEDABAD 380001 380001
NARANDAS MODI 380001 FFL0000359 200.00 04-AUG-2020
HARBANS SINGH INDIA CHANDIGARH AmritsarSTEEL CRAFT KT SHER SINGH ASR 143001 143001SANTOKH SINGH 143001 FFL0028664 200.00 04-AUG-2020
HARBHAJAN SINGH MADAAH INDIA CHANDIGARH ChandigarhH NO 2039 PHASE-7 MOHALI PBHARKIRTAN SINGH 160055 FFL0004052 200.00 04-AUG-2020
HARBIR INDIA DELHI North DelhiC-1/64 PHASE-II ASHOK VIHAR DELHI 110052 110052R SINGH 110052 FFL0026078 200.00 04-AUG-2020
HARBIR SINGH INDIA GUJARAT Ahmedabad1/F5, MRUSUL PARK GULBAI TEKRA AHMEDABAD 380015 380015
CH RATAN SINGH 380015 FFL0030139 200.00 04-AUG-2020
HARBIRI INDIA UTTAR PRADESH
MeerutE-25 PALLAV PURAM PHASE I MODIPURAM MEERUT U P 250110 250110
BABU RAM 250110 FFL0039677 200.00 04-AUG-2020
HARCHARAN KAUR INDIA DELHI South Delhi80/63 A MALVIYA NAGAR NEW DELHI 110017 110017S HARBANS SINGH 110017 FFL0012291 200.00 04-AUG-2020
HARCHARAN KAUR INDIA DELHI South DelhiC 97 PANCHSHEEL ENCLAVE NEW DELHI 110017 110017S DHANWANT SINGH 110017 FFLIN30112716765335 200.00 04-AUG-2020
HARDEEP KAUR INDIA CHANDIGARH Amritsar92 GOLDEN CLOTH MARKET SULTAN WIND GATE AMRITSAR 143001 143001
S GURDIP SINGH 143001 FFL0012948 200.00 04-AUG-2020
HARDINDER JIT KAUR INDIA CHANDIGARH ChandigarhH NO 2535 SEC 27 C CHANDIGARH 160019 160019NOT AVAILABLE 160019 FFL0004045 200.00 04-AUG-2020
HARDIP KAUR INDIA PUNJAB Bathinda7A CIVIL LINES BATHINDA 151001 151001S TARLOCHAN SINGH AGRICULRUTE
151001 FFL0012435 200.00 04-AUG-2020
HARI CHAND GAMBHIR INDIA DELHI South DelhiA-8 GROUND FLOOR NDSE II NEW DELHI 110049 110049GOPI RAM GAMBHIR 110049 FFL0011663 200.00 04-AUG-2020
HARI DAS SAHA INDIA MANIPUR North Tripura22 AKHAURA ROAD AGARTALA TRIPURA WEST 799001 799001
GOPAL CH SAHA 799001 FFL0015781 200.00 04-AUG-2020
HARI DEV CHADDA INDIA DELHI West DelhiG 6 POCKET II NARAINA VIHAR NEW DELHI 110028 110028PHOOL CHAND JAIN 110028 FFL0010802 200.00 04-AUG-2020
HARI MOHAN GUPTA INDIA MADHYA PRADESH
Bhopal15-A ASHOKA GARDEN GOVINDPURA BHOPAL M P 462023 462023
SWAMI PRASAD GUPTA 462023 FFL0024810 200.00 04-AUG-2020
HARI MOHAN SHARMA INDIA CHANDIGARH JalandharN D 157 BIKRAMPURA JALANDHAR CITY PUNJAB 144008KISHORI LAL 144008 FFL0044192 200.00 04-AUG-2020
HARI MOHAN SINGH INDIA Chhattisgarh RaipurVIKAS NAGAR PO RAIPUR GANJ RAIPUR (CG) 492009 492009
VISHWNATH SINGH 492009 FFL0052204 200.00 04-AUG-2020
HARI OM INDIA DELHI North Delhi22 KAPIL VIHAR PITAMPURA DELHI 110034 110034ANAND PRAKASH 110034 FFL0045158 1000.00 04-AUG-2020
HARI RAM AGRAWAL INDIA MADHYA PRADESH
SatnaOPP HEAD POST OFFICE SATNA 485001 485001LT SH RAM MAHAR AGRAWAL 485001 FFL0019433 200.00 04-AUG-2020
HARI SINGH INDIA DELHI South Delhi157 VILLAGE DEOLI NEAR BUS STAND DEOLI N DELHI 110062 110062
DALLU 110062 FFL0039985 200.00 04-AUG-2020
HARIHAR PRASAD INDIA BIHAR GayaC/O SRI SHANKAR PARSAD MANPUR PATWATOLI PO BUNIYADGANJ GAYA BIHAR 823003 823003
SRI SHANKAR PRASAD WEAVING
823003 FFL0021327 200.00 04-AUG-2020
HARIKESH KUMAR INDIA UTTAR PRADESH
Kanpur NagarC/O DR. R P SINGH C 46 CSA UNIVERSITY CAMPUS KANPUR 208002 208002
R P SINGH 208002 FFL0039371 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARIMOHAN AGGRAWAL INDIA DELHI North DelhiD 86 NEW MULTAN NAGAR NEW DELHI 110056 110056SURESH CHAND AGGARWAL 110056 FFL0011088 200.00 04-AUG-2020
HARINDER KAUR INDIA CHANDIGARH Ludhiana503-R MODEL TOWN LUDHIANALT S SURJIT SINGH 141402 FFL0020752 200.00 04-AUG-2020
HARISH ATMA VASWANI INDIA MAHARASHTRAPuneE-11 SHANTI KUNJ OPP GPO 4 SADHU VASWANI PATH PUNE 411001 411001
NOT AVAILABLE 411001 FFL0007000 200.00 04-AUG-2020
HARISH C THAKKER INDIA GOA Mumbai City97/8 MAHAVIR PARK B GARODIA NAGAR GHATKOPAR EAST BOMBAY 400077 400077
C G THAKKER 400077 FFL0027851 200.00 04-AUG-2020
HARISH CHABRA INDIA CHANDIGARH ChandigarhH NO 2345 SECTOR 38-C CHANDIGARHSURGEON 160022 FFL0003936 200.00 04-AUG-2020
HARISH CHAND SHARMA INDIA HARYANA Gurgaon188-A NEW COLONOY GURGAON HARYANA 122001 122001SH GANGA DUTT SHARMA 122001 FFL0023424 200.00 04-AUG-2020
HARISH GOYAL INDIA CHANDIGARH GurdaspurH NO 24 KATRA ATMA SINGH BATALA PUNJAB 143505 143505NOT AVAILABLE 143505 FFL1202540000367688 200.00 04-AUG-2020
HARISH JETHALAL INDIA GOA Mumbai City1205 SAPHALYA TARABAUG LOVE LANE BYCULLA BOMBAY 400010 400010
JETHALAL MAGNLAL 400010 FFL0010184 200.00 04-AUG-2020
HARISH K PATEL INDIA GUJARAT AhmedabadASHAPURI SAW MILL, NARODA ROAD, SAIJPUR, AHMEDABAD. 382345
KHETABHAI PATEL 382345 FFLIN30034310143628 200.00 04-AUG-2020
HARISH KUMAR BANSAL INDIA DELHI North DelhiBQ 1 OPP SHRI RAM MANDIR SHALIMAR BAGH DELHI 110052 110052
GAURI SHANKAR 110052 FFL0011176 200.00 04-AUG-2020
HARISH KUMAR GUPTA INDIA MADHYA PRADESH
Mandsaur305 ASHOK MARG NEAR CHAIN BHAWAN MANSAUR 458001 458001
ONKAR LAL JI GUPTA 458001 FFL0019107 200.00 04-AUG-2020
HARISH KUMAR TANDON INDIA DELHI North DelhiB-823 ARJUN NAGAR KOTLA MUBARAKPUR NEW DELHI 110003
KL TANDON 110003 FFL0043882 400.00 04-AUG-2020
HARISH SAWHNEY INDIA DELHI Central Delhi106 RATTAN JYOTI 18 RAJENDRA PLACE NEW DELHI 110008 110008
BALRAM SAWHNEY 110008 FFL0011474 200.00 04-AUG-2020
HARISIMRAN KAUR INDIA CHANDIGARH AmritsarC/O S SUNDER SINGH SARAF 6/67 MOHALLA BHAG SHAH TARN TARAN 143401 143401
GURINDER SINGH 143401 FFL0012780 200.00 04-AUG-2020
HARJEET KAUR INDIA UTTAR PRADESH
SaharanpurDEHRA DUN ROAD OPP SAM INTER COLLEGE SAHARAN PUR 247001 247001
NOT AVAILABLE 247001 FFL0012324 200.00 04-AUG-2020
HARJEET MALHI INDIA Uttar Pradesh PilibhitVILLAGE LOKAIE FARM PO UDAIKARAN PUR DIST PILIBHIT U P
PARAMJEET SINGH MALHI 262121 FFL0037928 200.00 04-AUG-2020
HARJINDAR SINGH TANDON INDIA DELHI New Delhi2 75 WEST PATEL NAGAR NEW DELHIJASWANT SINGH 110001 FFL0011232 200.00 04-AUG-2020
HARJINDER ARORA INDIA CHANDIGARH Amritsar921-A HIG SECTOR III RANJIT AVENUE AMRITSARKANWALJIT SINGH 143001 FFL0041760 200.00 04-AUG-2020
HARJINDER KAUR INDIA DELHI North DelhiF 46 PRASHANT VIHAR DELHI 110085 110085SUKHDEV SINGH 110085 FFL0011224 200.00 04-AUG-2020
HARJINDER PAL SINGH INDIA UTTAR PRADESH
Kanpur Nagar247-C GOVIND NAGAR KANPUR 208006 208006PIARA SINGH 208006 FFL0014581 200.00 04-AUG-2020
HARJINDER SINGH INDIA CHANDIGARH Rupnagar280 ZAIL SINGH NGR ROPAR PB 140001 140001HARBANT SINGH 140001 FFL0004125 200.00 04-AUG-2020
HARJIT KAUR INDIA CHANDIGARH ChandigarhH NO 3852 SECTOR 22-D CHANDIGARH 160022 160022BISHAN SINGH 160022 FFL0003752 200.00 04-AUG-2020
HARJIVAN R THAKKER INDIA GUJARAT GandhinagarPLOT 562 SEC NO 22 BEHIND 22/29 BUS STAND GANDHI NAGAR 382022 382022
RAVAJIBHAI THAKKER 382022 FFL0000905 200.00 04-AUG-2020
HARKESH RAI GUPTA INDIA WEST BENGAL KolkataC/O R K TRADING CO 39 STRAND ROAD CALCUTTA 700001 700001
NOT AVAILABLE 700001 FFL0013841 200.00 04-AUG-2020
HARMANJIT SINGH INDIA CHANDIGARH ChandigarhH NO 586 SECTOR-10 D CHANDIGARH 160010 160010NOT AVAILABLE 160010 FFL0003810 200.00 04-AUG-2020
HARMEET SINGH TALWAR INDIA PUNJAB FirozpurKRISHNA NAGAR O/S HIRA MANDI FEROZEPUR CITY 152002 152002
NOT AVAILABLE 152116 FFL0020441 200.00 04-AUG-2020
HARMESH CHAND DHAWAN INDIA PUNJAB BathindaH NO 64 TYPE V THERMAL POWER COLONY LEHRA MOHABAT DISTRICT BATHINDA 151101
M A 151101 FFL0003770 200.00 04-AUG-2020
HARMIT KAUR INDIA DELHI New Delhi292 C J K POCKET DILSHAD GARDEN DELHI 110095 110095H W 110095 FFL0016218 200.00 04-AUG-2020
HARMOHAN SINGH SETHI INDIA CHANDIGARH ChandigarhH NO 586 SECTOR-10 D CHANDIGARH 160010 160010NOT AVAILABLE 160010 FFL0003811 200.00 04-AUG-2020
HARNAM SINGH INDIA DELHI Central Delhi14-B/43 DEV NAGAR NEW DELHI 110005 110005FATEH SINGH 110005 FFL0023267 200.00 04-AUG-2020
HARPREET ALAGH INDIA DELHI East Delhi353 SARASWATI BHANDAR COLONY GANDHI NAGAR DELHI 110031 110031
SURJIT SINGH ALAGH 110031 FFL0040857 200.00 04-AUG-2020
HARSAD KUMAR KANTILAL AKHANI
INDIA GUJARAT Banas KanthaC/O NAVJEEVAN MEDICAL STORES RADHANPUR DIST BANASKANTHA 385340 385340
KANTILAL KARAMSINBHI 385340 FFL0000811 200.00 04-AUG-2020
HARSH S BHUTA INDIA GOA Mumbai CityA/12 LARAM SHOOPING CENTRE S V ROAD ANDHERI BOMBAY 400058 400058
SHAILESH P BHUTA 400058 FFL0015375 200.00 04-AUG-2020
HARSH VARDHAN PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
1032 SECTOR 29 NOIDA DIST GHAZIABAD 201303 201303B C PANDE 201303 FFL0030716 200.00 04-AUG-2020
HARSHA ALKESH SWADAS INDIA GUJARAT Ahmedabad2, NANDKISHOR APPARTMENT NR CHANDRANAGAR PALDI NARAYAN NAGAR ROAD AHMEDABAD 380007
ALKESH C SONI 380007 FFL0000891 200.00 04-AUG-2020
HARSHA N AGRAVAT INDIA GUJARAT Ahmedabad2 SAGAR APPARTMENT SATYANARAYAN ROCIETY RAM NAGAR SABARMATI AHMEDABAD 380005 380005
NATWARBHAI 380005 FFL0017184 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARSHAD D C PATEL INDIA GUJARAT Mahesana21 BHADYALAXMI SOCIETY VIS NAGAR ROAD UNJHA NG 384170 384170
NOT AVAILABLE 384170 FFL0000089 200.00 04-AUG-2020
HARSHAD SAKHADARA INDIA GUJARAT AhmedabadC/O M.S ARIHANTNAGAR 2ND FLOOR MEMNAGAR AHMEDABAD 380052 380052
JAYANTILAL SAKHADARA 380052 FFL0017682 200.00 04-AUG-2020
HARSHAD T BRAHMBHATT INDIA GUJARAT Ahmedabad83 H H TRUST BUILDING REVDI BAZZAR CROSS LANE KALUPUR AHMEDABAD GUJARAT 380002
TRIKAMLAL 380002 FFL0045443 600.00 04-AUG-2020
HARSHIT TYAGI INDIA UTTAR PRADESH
MeerutD-95 SHASTRI NAGAR MEERUT CITY UP 250002 250002SH R S GYAGI 250002 FFL0020996 200.00 04-AUG-2020
HARUH KAPOOR INDIA DELHI Central Delhi1/22 NICHOLSON ROAD KASHMERE GATE DELHI 110006 110006
A P KAPOOR 110006 FFL0038293 200.00 04-AUG-2020
HARUN G PARMAR INDIA GUJARAT JunagadhOPP NEW COURT RAJENDRA BHUVAN ROAD VERAVAL 362265 362265
KASAM BHAI 362265 FFL0007130 200.00 04-AUG-2020
HASAN I PATEL INDIA GUJARAT SuratC/O SWASTIK CEMENT DEPOT BARANPURI BHAGAL BHAJIWALI POLE SURAT 395003 395003
IBRAHIM PATEL 395003 FFL0008357 200.00 04-AUG-2020
HASHMUKH JETHALAL KOTECHA
INDIA GUJARAT JunagadhMAHARAJ BAG NEAR. RAILWAY TRAK OPP. VELGIBHI GERAY PORBANDAR 360505
NOT AVAILABLE 362265 FFL0051379 200.00 04-AUG-2020
HASMUKH LODHIA INDIA GUJARAT Vadodara3/86 GUJ REFINERY TOWNSHIP PO JAWAHAR NAGAR DIST BARODA GUJARAT 391320
VITTHALDAS LODHIA 391320 FFL0012389 200.00 04-AUG-2020
HASMUKHBHAI JAYANTIBHAI PATEL
INDIA GUJARAT MahesanaUNDI FALI CHANASMA AT&POST CHANASMA DIST MEHSANA N G 384220 384220
JAYANTIBHAI H PATEL 384220 FFL0001097 200.00 04-AUG-2020
HEENA A KRIPALANI INDIA TAMIL NADU ChennaiJAYPEE ELECTRONICS MADRAS P LTD 788 MOUNT ROAD MADRAS 600002 600002
ARJUN KRIPALANI DIRECTOR 600002 FFL0024951 200.00 04-AUG-2020
HEERA CHAND S JAIN INDIA GOA Mumbai City3/16 MEGH CHAYYA SRI SAI BABA MARG LALBAUG MUMBAI 400012 400012
SOGMAL JAIN 400012 FFL0047440 400.00 04-AUG-2020
HEERACHAND S JAIN INDIA GOA Mumbai City3/16 MEGH CHAYYA SRI SAI BABA MARG LALBAUG BOMBAY 400012
SOGMAL JAIN 400012 FFL0048111 400.00 04-AUG-2020
HEM RAJ SHARMA INDIA Jammu and Kashmir
JammuPALOURA TOP NEAR BSF MASJID JAMMU JAMMU AND KASHMIR 180001
SWAMI NATH SHARMA 180001 FFLIN30133020751782 4.00 04-AUG-2020
HEMA RAMESH MASHRU INDIA GUJARAT JamnagarC/O RAMESH MASHRU BANK OF BARODA RANJIT ROAD BRANCH JAMNAGAR 361001
RAMESH H H 361001 FFL0044167 200.00 04-AUG-2020
HEMAL SHAH INDIA GUJARAT AhmedabadA-5 PANCHTRATH FLATS NR JAIN MERCHANT PANCH RASTA PALDI AHMEDABAD 380007 380007
DINESH 380007 FFL0017563 200.00 04-AUG-2020
HEMANT KUMAR JAIN INDIA RAJASTHAN KotaVILL H NO 810-A MAHAVEER NAGAR II KOTA RAJ 324005 324005
DHANPAL JAIN 324005 FFL0046545 200.00 04-AUG-2020
HEMANT KUMAR JHAMB INDIA GUJARAT AhmedabadC/O UCO BANK GANDHI CIRCLE SB 169 BAPUNAGAR JAIPUR 380015 380015
T R JHAMB 380015 FFL0046879 200.00 04-AUG-2020
HEMANT MODI INDIA MADHYA PRADESH
GwaliorMODI NURSHING HOME SUBHASH GANJ DABRA GWALIOR 475110
SHRI JAGDISH PRASHAD MODI 475110 FFLIN30155721064060 200.00 04-AUG-2020
HEMCHAND VORA INDIA MADHYA PRADESH
IndoreHEMCHAND COMPANU 277 M T CLOTH MARKET INDORE M P 452002 452002
GENDALAL 452002 FFL0019158 200.00 04-AUG-2020
HEMLATA KOTHARI INDIA GOA Mumbai CityGOPAL BHAWAN 2ND FLOOR ROOM NO 24 KAPAD BAZAR MAHIM BOMBAY 400016 400016
NOT AVAILABLE 400016 FFL0026476 200.00 04-AUG-2020
HEMRAJ GOLCHHA INDIA DELHI Central DelhiBAL KISHAN DASS & CO 158 KATRA NAWAB CHANDNI CHOWK 110006 110006
J L GOLCHHA 110006 FFL0042804 400.00 04-AUG-2020
HILDA BRINDLEY INDIA GOA Mumbai CityBOMBAY MUNICIPAL COLONY BLOCK NO 5 ROOM NO 877 KHAROPI MALAD W BOMBAY 400095 400095
NOT AVAILABLE 400095 FFL0009081 200.00 04-AUG-2020
HIMANSHU CHAUHAN INDIA Punjab FirozpurS/O SH A N SINGH CHAUHAN M.D. THE FAZILKA CO-OP. SUGAR MILLS LTD PO. KHUI KHERA, TEHSIL FAZILKA DISTT FEROZEPUR (PB) 152121
SRI A N SINGH CHAUHAN STUDETN
152121 FFL0020180 200.00 04-AUG-2020
HIMANSHU GUPTA INDIA DELHI Central Delhi47/12 OLD RAJINDER NGR NEW DELHI 110060 110060NOT AVAILABLE 110060 FFL0015802 200.00 04-AUG-2020
HIMANSHU KUMAR GOEL INDIA DELHI South DelhiL-15 G SHEIKH SARAI PHASE II NEW DELHI 110017 110017NOT AVAILABLE 110017 FFL0039540 200.00 04-AUG-2020
HIMATLAL D DESAI INDIA GOA Mumbai City103 SHANTI NAGAR SECTOR 6 B 8 MIRA ROAD DIST THANE BOMBAY 401107 401107
DHANJI DHALI L DESAI RTD 400070 FFL0026398 200.00 04-AUG-2020
HINA BADIYANI INDIA GUJARAT JamnagarNAVA PARA BETHAK ROAD JAM KHAMBHALIA 361305 361305MATHURADAS 361305 FFL0007818 200.00 04-AUG-2020
HINA KISHOR KUMAR DATTA INDIA Gujarat JunagadhBEHIND GOVT HOSPITAL AT & PO MENDARDA MENDARDA DIST JUNAGADH GUJ 362260 362260
NOT AVAILABLE 362260 FFL0026992 200.00 04-AUG-2020
HINAL A PATEL INDIA GUJARAT Ahmedabad3 NEW MANORATH SOCIETY DAFNALA ROAD SHAHI BAUG AHMEDABAD 380004 380004
NOT AVAILABLE 380004 FFL0001715 200.00 04-AUG-2020
HIRALAL G PATEL INDIA MAHARASHTRANagpurC/O K M SAW MILL BAGADGANJ BHANDARA ROAD NAGPUR 440008 440008
GENGARAM N PATEL 440008 FFL0006726 200.00 04-AUG-2020
HIRAMANI DEVI GUPTA INDIA WEST BENGAL KolkataC/O P M TEXTILES 37 SHIBTDLLA STREET CALCUTTA 700007 700007
PURANMALW GUPTA 700007 FFL0013975 200.00 04-AUG-2020
HITESH KUMAR JAIN INDIA UTTAR PRADESH
SaharanpurC/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARANPUR U P 247001
SH NARENDRA KUMAR JAIN 247001 FFL0029356 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HITESH TRIVEDI INDIA GUJARAT Vadodara4 TARANGAN SOC B/H G E B COLONY OLD PADRA RD BARODA 390015 390015
HASMATILAL TRIVEDI 390015 FFL0003083 200.00 04-AUG-2020
HITESHRI SHARAD PANCHAL INDIA GOA Mumbai CityBHADRANGAR M 2 ROOM NO 4 MALAD W BOMBAY 400064 400064
S H PANCHAL 400064 FFL0015333 200.00 04-AUG-2020
HRI PRASAD SINGH PARIHAR INDIA HARYANA Faridabad1561 SECTOR 7E FARIDABAD HARYANALATE SH HARCHARAN LAL 121003 FFL0031188 200.00 04-AUG-2020
HUKAMSINH PARMAR INDIA GUJARAT SurendranagarC/O PARMAR ENGINEERING CO NEW MARKET SURENDRA NAGAR 363001 363001
GHANUBHA RAMUHA 363001 FFL0000230 200.00 04-AUG-2020
HUKUM RAJ SINGHVI INDIA RAJASTHAN JodhpurC/O NAKORA GHEE BHANDAR KABUT RON KA CHOWK JODHPUR 342001 342001
RATAN RAJ SINGHVI BUSIENSS 342001 FFL0019975 200.00 04-AUG-2020
HYNAVATHI NAGALINGAM INDIA Telangana HyderabadW/O N R PRASAD H NO 1-9-115/3/1 RAMNAGAR HYDERABAD 500048
N B R PRASAD 500048 FFL0004685 200.00 04-AUG-2020
I S SONDHI INDIA DELHI West DelhiA 32 EAST UTTAM NAGAR N DELHI 110059 110059G S SONAKI 110059 FFL0046498 200.00 04-AUG-2020
ILA ANIL BHATT INDIA GUJARAT RajkotMANILA KAILASH NAGAR KALAVAD ROAD RAJKOT 360001 360001
ANIL H BHATT 360001 FFL0035242 200.00 04-AUG-2020
ILA KALYANBHAI SHAH INDIA GUJARAT AhmedabadK 9 CHANDRAGUPTA APT BEHIND SHAHNAND COLLEGE AMBAVADI AHMEDABAD 380015 380015
NOT AVAILABLE 380015 FFL0001567 200.00 04-AUG-2020
ILAKANI B SHAH INDIA GUJARAT AhmedabadBHUPENDRA KANTILAL SHAH B/7 IMAGE FLAT OPP KRUPA FLAT VASNA AHMEDABAD 380007
BHUPENDRA SHAH 380007 FFL0001421 200.00 04-AUG-2020
IMULKH RAJ MAHAJAN INDIA CHANDIGARH Gurdaspur213 MUNICIPAL COLONY PATHANKOT PBLATE SH HANS RAJ 145001 FFL0004140 200.00 04-AUG-2020
INDER JEET BHATIA INDIA UTTAR PRADESH
Meerut113-ARYA NAGAR SARDHANA ROAD KANKAR KHERA MEERUT 250001 250001
L R BHATIA 250001 FFL0020916 200.00 04-AUG-2020
INDER MAL JAIN INDIA RAJASTHAN JaipurA-1 KUMAWAT BARI KHATIPURA JAIPUR 302012 302012NOT AVAILABLE 302012 FFL0005445 200.00 04-AUG-2020
INDER MOHAN BEVEJA INDIA UTTAR PRADESH
Agra2/39 SINGI GALI AGRA UP 282003 282003K L BEVEJA 282003 FFL0016984 200.00 04-AUG-2020
INDERJIT NAHAR INDIA KARNATAKA Bangalore RuralG K MALLAPPA MARKET V S LANE CHICKPET BANGALORE 560053 560053
HARAKCHAND BUISNES 560053 FFL0002478 200.00 04-AUG-2020
INDERJIT SINGH WALIA INDIA CHANDIGARH AmritsarH NO 1852 GALI NO 5 TEHSILPURA AMRITSAR 143001 143001
LEKH RAJ SINGH 143001 FFL0012848 200.00 04-AUG-2020
INDIRA BEN SONI INDIA GUJARAT AhmedabadS 163 MAHESWARY APARTMENT PURSHOTTUM NAGAR SUBHASH BRIDGE AHMEDABAD 380027 380027
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INDIRA PUNIA INDIA UTTAR PRADESH
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INDRAVADAN GULABBHAI BADAMI
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INTY SRIMANNARAYANA INDIA ANDHRA PRADESH
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ISH PAUL SINGH INDIA Punjab Ludhiana25/297 SALIM TABRI LUDHIANA 141005 141005NOT AVAILABLE 141005 FFL0020633 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ISHWAR LAL RAITANI INDIA BIHAR GayaC/O SRI K M RAITANI 207 ANUGRAHPURI COLONY GAYA BIHAR 823001 823001
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J M BHALGAT INDIA GOA Mumbai City5/64 VARMA NAGAR OLD NAGARDAS ROAD ANDHERI EAST BOMBAY 400069
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J P SINGH INDIA UTTAR PRADESH
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J REHMAN INDIA DELHI Central Delhi1030 GALI RAJAN FARASHKHANA DELHI 110006 110006H REHMAN 110006 FFL0030608 200.00 04-AUG-2020
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J S SAMDHU 110006 FFL0026160 200.00 04-AUG-2020
J SANTOSH INDIA KARNATAKA MandyaC MOHANLAL JAIN 384 BAZAAR ST MANDYA 571401M JAMBUKUMAR JAIN BUSSINESS
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J L JAIN 600021 FFL0025513 200.00 04-AUG-2020
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R C SHARMA 110006 FFL0045127 200.00 04-AUG-2020
JAGBIR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX IND LTD A SECTOR IV NOIDA DISTT GHAZIABAD 201301 107108 107108
TIKA RAM 201301 FFL0030628 200.00 04-AUG-2020
JAGBIR SINGH INDIA UTTAR PRADESH
GhaziabadVILL NAGLI NAGLA P O GEJHA DISTT GHAZIABAD U P 201307 201307
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JAGDESH MAHJAN INDIA DELHI New Delhi11088 MOTIA KHANSH D N MAHAJAN 110088 FFL0031562 400.00 04-AUG-2020
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JAGDISH BHAGWANDAS THAKKAR
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JAGDISH CHANDRA GOYAL INDIA UTTAR PRADESH
BijnorPROFESSOR RETIRED CIVIL LINE BIJNOR UP 246701 246701BHAGWAN DAS 246701 FFL0045555 200.00 04-AUG-2020
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JAGDISH PAL BHATIA INDIA DELHI West DelhiA-98 OM VIHAR UTTAM NAGAR NEW DELHI 110059 110059ATUL PARIKH 110059 FFL0010865 200.00 04-AUG-2020
JAGDISH PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-173 SECTOR 56 NOIDA DISTT GHAZIABAD U P 201301 201301
GOVIND 201301 FFL0030790 200.00 04-AUG-2020
JAGDISH PRASAD DWIVEDI INDIA MAHARASHTRAPuneGARRISON ENGINEER (CENTRAL) KIRKEE PUNE 411003 411003
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JAGDISH PRASAD PAREEK INDIA MADHYA PRADESH
NeemuchSHYAMKUNJ DAKWADI BURHANPUR MP 450321 450321SHANKAR DUTT PAREEK 450331 FFL0019223 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAGDISH PRASAD TAPARIA INDIA RAJASTHAN NagaurKATHARIYO KA CHOWK . NAGAUR RAJASTHAN 341001 341001
NOT AVAILABLE 341001 FFL1201210100309089 400.00 04-AUG-2020
JAGDISH PRASHAD LAKHOTIA INDIA DELHI North Delhi13,NARESH PARK NAJAFGARH ROAD NANGLOI DELHI 110041
TCLAKHOTIA 110041 FFLIN30150810030417 200.00 04-AUG-2020
JAGDISH RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-173 SEC 56 NOIDA GBD 201301 201301B L RAI 201301 FFL0030635 200.00 04-AUG-2020
JAGDISH RAI BANGA INDIA DELHI North DelhiBN-114 PASCHIMI SHALIMAR BAGH DELHI 110052 110052N R BANGA 110052 FFL0012374 200.00 04-AUG-2020
JAGDISHBHAI GIRADHARLAL TURAKHIA
INDIA GOA Mumbai CityDEVSHANTI APARTMENT FIRST FLOOR 1-B-16 MARVE ROAD MALAD WEST BOMBAY 400064 400064
GIRADHAR LAL T TURAKHIA 400064 FFL0009548 200.00 04-AUG-2020
JAGDSH CHANDRA INDIA DELHI South DelhiSECTOR 7 HOUSE NO 550 R K PURAM NEW DELHI 110016 110016
SH B M KUKRETI 110016 FFL0031543 200.00 04-AUG-2020
JAGJIT SINGH INDIA DELHI New DelhiA-40 VIVEK VIHAR DELHI 110095 110095S HUKAM SINGH 110095 FFL0015788 200.00 04-AUG-2020
JAGMOHAN INDIA DELHI North DelhiFLAT NO 311 PLOT NO 41 VASUDHA APTS SECTOR 9 ROHINI DELHI 110085
NOT AVAILABLE 110085 FFL0041677 200.00 04-AUG-2020
JAGMOHAN NATH KAPOOR INDIA MADHYA PRADESH
Gwalior67 VIKAS NAGAR KHARAPATI GWALIOR M PB D KAPOOR 475001 FFL0041117 200.00 04-AUG-2020
JAGPAL SINGH INDIA Uttar Pradesh BulandshahrVI NAGALA SARAY JAGGNNATH P O SIKANDRABAD BULANDSHAHR
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JAGPREET SINGH INDIA UTTAR PRADESH
Agra78 ALKA PURI PRATAP NAGAR AGRA 282010 282010NOT AVAILABLE 283103 FFL0017007 200.00 04-AUG-2020
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JAI KISHAN DAS KHANDELWAL INDIA MADHYA PRADESH
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JAI KUMAR SALECHA INDIA RAJASTHAN BarmerMASTER CALENDER BARMER ROAD BALOTRA RAJ 344022 344022
PUKHRAJ 344022 FFL0019856 200.00 04-AUG-2020
JAI MANGAL SINGH INDIA BIHAR DhanbadBANGALI PARA , BAGH MARA, DHANBAD 828306 828306MANBODH SINGH 828306 FFLIN30216410137418 400.00 04-AUG-2020
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JAI PRAKASH GOEL INDIA UTTAR PRADESH
GhaziabadKF/22 NEW KAVI NAGAR GHAZIABAD U P 201002 201002RAGHUBIR SARAN RTD GOVT SERVEN
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JAI PRAKASH SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
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D N GUPTA 110059 FFL0028587 200.00 04-AUG-2020
JAICHAND INDIA HARYANA FaridabadHOUSE NO 431 WARD NO II THAKURWADA WESELVA OLD FARIDABAD
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JAIDEEP NARULA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012343 200.00 04-AUG-2020
JAIN MISHRIMAL SAREMAL INDIA GUJARAT Ahmedabad140 NEW CLOTH MARKET AHMEDABAD 380002 380002JAIN SEREMAL 380002 FFL0001652 200.00 04-AUG-2020
JAIWANTI THARWANI INDIA GUJARAT Ahmedabad457-A SARDAR NAGAE AHMEDABAD 382475 382475KALYANDAS THARWANI HOSUE HOLD
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JAMEEL AHMED INDIA RAJASTHAN NagaurHOTEL SANGEMERMER RAILWAY STATION MAKRANA 341505 341505
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SHRI N D JOSHI OFFICER 110005 FFL0026081 200.00 04-AUG-2020
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KESHU BHAI PATEL 400706 FFL0017091 200.00 04-AUG-2020
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Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JANKI DEVI INDIA MADHYA PRADESH
Bhopal17-N-3-D SECTOR BERKHERA BHEL BHOPAL 462021 462021NOT AVAILABLE 462021 FFL0024793 200.00 04-AUG-2020
JANKI LAL TELI INDIA RAJASTHAN Udaipur80 BHAMASHAH MARG MUKHARJI CHOWK UDAIPUR RAJ 313001 313001
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JANKI MOTWANI INDIA MAHARASHTRAThaneBARAK NO.1818 R NO.1 SECTION 38 ULHASNAGAR 421005 421005
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JANKI RAMCHAND CHUGH INDIA MAHARASHTRAThaneC26 AND C29 KRIMI COOP HSG SOCIETY O T SECTION ULHASNAGAR
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JANKI RAMCHAND CHUGH INDIA MAHARASHTRAThaneKIRP COOP HSG SCTY FLAT NO 26 IST FLOOR O T SECTION ULHASNAGAR 421003 421003
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JARNAIL SINGH SANDHU INDIA CHANDIGARH Amritsar169 B SANDHU AVENUE CHHEHARTA AMRITSAR 143105 143105
NOT AVAILABLE 143105 FFL0039358 200.00 04-AUG-2020
JARNAIL SINGH SANDHU INDIA CHANDIGARH Amritsar169 B SANDHU AVENUE CHHEHARTA AMRITSAR 143105 143105
DHARAM SINGH SANDHU 143105 FFL0039386 200.00 04-AUG-2020
JASBIR SINGH INDIA DELHI Central DelhiQ NO 5 C D HOSPITAL JAMMU JAMMU JAMMU AND KASHMIR 110005
NOT AVAILABLE 110005 FFL1202300000991979 200.00 04-AUG-2020
JASBIR SINGH INDIA DELHI North DelhiWZ-140-B RAM NAGAR TILAK NAGAR NEW DELHI 110018 110018
PRITAM SINGH 110018 FFL0035427 200.00 04-AUG-2020
JASHANMAL MOTYANI INDIA GUJARAT Ahmedabad622 SAMRATH NAGAR PO SARDARNAGAR AHMEDABAD 382475 382475
MOTYANI 382475 FFL0002177 200.00 04-AUG-2020
JASHMIKA MEHTA INDIA GUJARAT Ahmedabad73 MAYURI FLATS NR NOVELTY CENMA GHEE KANTA ROAD AHEMDABAD 380001 380001
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JASHVANTLAL DHANJIBHAI PATEL
INDIA GUJARAT MahesanaGUJRAT STATE SEEDS CORPN UMIYA SHOPING CENTRE HIGHWAY ROAD MAHESANA N GUJ 384002 384002
DHANJIBHAI N PATEL 384002 FFL0000048 200.00 04-AUG-2020
JASHWANT V PATEL INDIA GUJARAT AhmedabadC/O C ABDULLA & CO B/H CALICO MILLS OPP SAGARDYEING BAHAERAMPURA AHMEDABAD 380022 380022
VITHAL BHAI 380022 FFL0000022 200.00 04-AUG-2020
JASLEENA BAWA INDIA CHANDIGARH LudhianaB-16, SARABHA NAGAR LUDHIANA 141001 141001RAVINDER BAWA 141001 FFL0020712 200.00 04-AUG-2020
JASMIN SHAH INDIA BIHAR DhanbadSHAH TRADERS KATRAS ROAD DHANBAD BIHAR 826001 826001
BHARTI SHAH 826001 FFL0018151 200.00 04-AUG-2020
JASOTA AHUJA INDIA GUJARAT Ahmedabad221 MAHARATHI TENANMENTS SARDAR NAGAR AHMEDABAD 382475 382475
BALRAM 382475 FFL0024515 200.00 04-AUG-2020
JASOTI PREM KUMAR JHANGIANI
INDIA KARNATAKA Bangalore Rural28/38/1, 14TH CROSS 20TH MAIN PADMANABHA NAGAR BANGALORE 560051
LATE PREMKUMAR P JHANGAVI
560051 FFL0002529 200.00 04-AUG-2020
JASPAL PANNU INDIA DELHI West DelhiC 8 POLICE STATION JANAK PURI NEW DELHI 110058 110058
G S PANNU 110058 FFL0046175 600.00 04-AUG-2020
JASPAL SINGH INDIA CHANDIGARH ChandigarhH NO 1040-A SECTOR 20B CHANDIGARH 160020 160020S JASWANT SINGH 160020 FFL0004111 200.00 04-AUG-2020
JASPAL SINGH INDIA CHANDIGARH Ludhiana392 E B RS NAGAR LUDHIANA 141001 141001S NIRANJAN SINGH 141001 FFLIN30039411032571 200.00 04-AUG-2020
JASTINDER PAL SINGH INDIA CHANDIGARH ChandigarhKOTHI NO 1502 PH 3B2 MOHALI NR CHANDIGARH PB 160059 160059
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JASUBEN V SHAH INDIA GUJARAT Vadodara58, VISHAVBHAZTI SOCIETTY NEAR NALANDA SOCIETY, WAGHODIA ROAD, VADODARA 390019 390019
VITHALBHAI C 390019 FFL0027440 200.00 04-AUG-2020
JASVINDER KUMAR INDIA DELHI North DelhiFLAT NO 257-A POCKET -D-6 SECTOR 6 ROHINI DELHI 110085 110085
R K JINDAL 110085 FFL0023065 200.00 04-AUG-2020
JASWANT SINGH YADAV INDIA UTTAR PRADESH
MoradabadHOUSE NO 98 BATWAL AMROHA MORADABAD 244221IMRAT SINGH 244221 FFLIN30118620132693 200.00 04-AUG-2020
JASWANTLAL SHAH INDIA GUJARAT Ahmedabad28 GURUKUL SOCIETY SHAHIBAG AHEMDABAD 380004 380004
PURSHOTTTAM DAS 380004 FFL0017052 200.00 04-AUG-2020
JASWINDER KAUR PAWAR INDIA DELHI North DelhiB-261 LOK VIHAR PITAM PURA DELHI 110034 110034RICHHPAL SINGH PAWAR 110034 FFL0040535 200.00 04-AUG-2020
JASWINDER SINGH INDIA DELHI South DelhiA 236 NEW FRIENDS COLONY NEW DELHI 110065 110065BUSIENSS 110065 FFL0023353 200.00 04-AUG-2020
JASYMATI PATEL INDIA GUJARAT Ahmedabad602 NAVI POLE GOMTIPUR AHMEDABABD 380021 380021KESHVLAL PATEL H WORK 380021 FFL0002282 200.00 04-AUG-2020
JATIN M MASALIA INDIA GOA Mumbai CityB-106 RUPAL APARTMENTS SHIVAJI NAGAR DAFTARY RD MALAD E BOMBAY 400097
M F MASALIA 400097 FFL0043085 1600.00 04-AUG-2020
JATIN N PARIKH INDIA GUJARAT AhmedabadI PARASKUNJ SOCY PART 1 SATE LITE ROAD AMBAVADI AHMEDABAD 380015 380015
N S PARIKH 380015 FFL0024230 200.00 04-AUG-2020
JATINDER KUMAR GOEL INDIA DELHI Central DelhiC/O PRAVEEN GUPTA JYOTI EMPORIUM 4528 RAIGER PURA ARYA SAMAJ RD KAROLBAGH NEW DELHI 110005
J K GOEL 110005 FFL0011147 200.00 04-AUG-2020
JATINDER KUMAR KHARBANDA INDIA DELHI South DelhiM 69A IST FLOOR MALVIYA NAGAR NEW DELHI 110017 110017
NOT AVAILABLE 110017 FFL0026214 200.00 04-AUG-2020
JAVED ALAM INDIA UTTAR PRADESH
LucknowD-8 VIGYANPURI MAHANAGAR LUCKNOWRAZIUR RAHMAN 226001 FFL0031735 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAVRUTI VYAS INDIA GUJARAT JamnagarC/O DENA BANK HAWAI CHOWK JAMNAGAR 361001 361001VIRENDRA 361001 FFL0007728 200.00 04-AUG-2020
JAY DEVI BANSAL INDIA Uttar Pradesh AgraC/O BANSAL & BROTHERS BY PASS ROAD KHERAGARH AGRA 283121 283121
NOT AVAILABLE 283121 FFL0016917 200.00 04-AUG-2020
JAY SHREE MUNDHRA INDIA WEST BENGAL KolkataBHARAT OVERSEAS CORPORATION P36 INDIA EXCHANGE PALACE CALCUTTA 700001 700001
GOKUL DAS 700001 FFL0014292 200.00 04-AUG-2020
JAYA KUMARI INDIA GUJARAT GandhinagarB 21 NEW GANDHI NAGAR GAZIABADR SINGH 382424 FFL0041483 200.00 04-AUG-2020
JAYA WADHWANI INDIA MADHYA PRADESH
IndoreC/O VINOD AUTO PARTS 39 CHHOTI GWALTOLI INDORE 452001 452001
KISHOR KUMAR WADHWANI 452001 FFL0018926 200.00 04-AUG-2020
JAYABEN K PATEL INDIA KARNATAKA Bangalore Rural275/4 N T Y LAY OUT MYSORE RD BANGALORE 560026 560026
NOT AVAILABLE 560026 FFL0002372 200.00 04-AUG-2020
JAYABEN VORA INDIA GUJARAT Ahmedabad63 PREM RAS SOCY NEAR SABAR HOTEL KHANPUR AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001389 200.00 04-AUG-2020
JAYAKRISHNA SAHU INDIA DELHI South DelhiG-2319 NETAJI NAGAR NEW DELHI 110023 110023DHANESWAR SAHU 110023 FFL0048657 200.00 04-AUG-2020
JAYANTHI SREERAMULA INDIA Telangana HyderabadH NO 16 9 817/38 SAROJINI NAGAR COLONY OLD MALAKPET HYDERABAD 500036
S RAGHUPATHI 500036 FFLIN30102220192285 200.00 04-AUG-2020
JAYANTI AGGARWAL INDIA DELHI East DelhiX/4154-B GALI NO 14 SHANTI MOHALLA GANDHI NAGAR DELHI 110031
RAM LAL AGGARWAL 110031 FFL0036118 200.00 04-AUG-2020
JAYANTI BHAI C PATEL INDIA GOA Mumbai CitySHOW MAN TAILOR PUSHPAPARK DAFTARI ROAD ISMATI GATAR CHALL PLOT NO5 MALAD BOMBAY 400097 400097
CHELABHAI PATEL 400097 FFL0021760 200.00 04-AUG-2020
JAYANTIBHAI SOMABHAI CHAUDHARY
INDIA GUJARAT MahesanaSOM SALES ELECREICAL CORPORATION KRUNAL COMPLEX NEAR VIVEKANAND SOCIETY VISNAGAR 384315 384315
NOT AVAILABLE 384315 FFL0001575 200.00 04-AUG-2020
JAYANTILAL M DOSHI INDIA GUJARAT AhmedabadI/43/507 AKASH DEEP APARTMENTS NEAR AKHABR NAGAR NAVAVADEJ AHMEDABAD CHANDLODIA ROAD 380013
NOT AVAILABLE 380013 FFL0036774 200.00 04-AUG-2020
JAYANTILAL MANILAL THAKKAR INDIA GUJARAT MahesanaMAIN BAZAR OPP JAIN TEMPLE HARIJMANILAL T THAKKAR 384240 FFL0000149 200.00 04-AUG-2020
JAYARAM CHANGARAKATH MENON
INDIA KERALA KozhikodeSTATE BANK OF TRAVANWRE ZONAL OFFICE MAVOOR ROAD KOZHIKODE 673004 673004
MKESAVA MENON BANK OFFICER
673004 FFL0014361 200.00 04-AUG-2020
JAYASHREE RAMLAL PITALE INDIA GOA Mumbai City174 MAHALAXMI BLDG HINDU COLONY DADAR BOMBAY 400014 400014
RAMLAL BHALCHANDRA PITALE 400014 FFL0014900 200.00 04-AUG-2020
JAYASHREE UNNITHAN INDIA UTTAR PRADESH
GhaziabadB-437 DOUBLE STOREY BRIJ VIHAR CHANDER NAGAR PO GHAZIABAD 201011 201011
B R UNNITHAN 201011 FFL0015752 200.00 04-AUG-2020
JAYESH KANTILAL PATEL INDIA GUJARAT AhmedabadB2-58 SWEEPARK SOCIETY RANNAPARK GHATLODIA AHMEDABAD 380061 380061
KANTILAL PATEL 380061 FFL0000659 200.00 04-AUG-2020
JAYESH V PATEL INDIA GUJARAT MahesanaC/O ANAND OIL MILL THOL ROAD KADI(NG) 382715 382715VADILAL 382715 FFL0002291 200.00 04-AUG-2020
JAYPRAKASH V MUCHHALA INDIA GUJARAT JamnagarRIDDHI SIDDHI NEAR TALAV PAL PANCHESHWAR TOWER ROAD JAMNAGAR 361001
VASANTRAI M MUCHHALA 361001 FFLIN30103924515200 200.00 04-AUG-2020
JAYSHREE YOGESH VYAS INDIA GUJARAT Ahmedabad79 AMIT PARK OPP VISHAL NGR 382443 382443NOT AVAILABLE 382443 FFL0001355 200.00 04-AUG-2020
JAYSHREEBEN GANDHI INDIA GUJARAT AhmedabadC/O PRAKASH TEXTILE B/3 GIRDHAR CHAMBERS DHAL S POLE ASTODIA AHMEDABAD 380001 380001
DINESH GANDHI 380001 FFL0024633 200.00 04-AUG-2020
JAYSUKH KYADA INDIA GUJARAT Rajkot10 RANCHHOD NAGAR SOCIETY SHREE RAM NIVAS RAJKOT 360003 360003
BACHU BHAI 360003 FFL0008040 200.00 04-AUG-2020
JEBAMOWEY VEDAKARAN SUNDER SINGH
INDIA DELHI New DelhiSTANDARD CHARTERED BANK 17 PARLIAMENT STREET NEW DELHI 110001 110001
D P JEBAMONEY BANK OFFICER
110001 FFL0031677 400.00 04-AUG-2020
JEETANDAR AHUJA INDIA MADHYA PRADESH
GwaliorNARAYAN DAS JI BAGIYA KE SAMNE, FORT ROAD, GWALIOR (M.P.) 474001 474001
B D AHUJA 474001 FFLIN30198310367665 200.00 04-AUG-2020
JEETENDRA J GUPTA INDIA GOA ThaneAMRAPALI ARCADE SHOP NO 4 VASANT VIHAR POKHRAN NO 2 THANE W
JAWAHARLAL B GUPTA 401301 FFL0021826 200.00 04-AUG-2020
JENTILAL GOKAL PATEL INDIA GUJARAT Rajkot3-A-LAL CHAMBER FIRST FLOOR OPP ARYA SAMAJ DHEBAR ROAD RAJKOT 360002 360002
GOKAL NANJI PATEL AGRI 360002 FFL0007947 200.00 04-AUG-2020
JETCO INDIA EXPORTS INC INDIA MAHARASHTRAPuneKALPATARU PLAZA NR RAMOSHI GATE BHAWANI PETH PUNE 411042 411042
NOT AVAILABLE 411042 FFL0046544 200.00 04-AUG-2020
JETHALAL DEDHIA INDIA MAHARASHTRAThaneA/303 ANJALI GANESH CO OP HSG SCY PHADKE ROAD ABOVE KISHORE TRANSPORT DOMBIVLI E 421201 421201
NOT AVAILABLE 421201 FFL0026860 200.00 04-AUG-2020
JETHU BHAUNANI INDIA GOA Mumbai City3/1 MANIK NIWAS WARDEN ROAD BOMBAY 400036 400036DAYAL DAS BHAUNANI 400036 FFL0009482 200.00 04-AUG-2020
JHARNA DAS INDIA Assam DibrugarhM/S DAS CLOTH STORES A T ROAD PO BORHAPJAN 786150 786150
ARUN KUMA DAS 786150 FFL0018603 200.00 04-AUG-2020
JIGAR TUSHAR PATEL INDIA GUJARAT AhmedabadSORABAJI COMPOUND JUNA VADAJ AHMEDABAD 380013 380013
TUSHAR J PATEL 380013 FFL0027359 200.00 04-AUG-2020
JIGNESH N AGRAVAT INDIA GUJARAT AhmedabadSAGAR APPARTMENT SATYANARAYAN SOCIETY RAMNAGAR SABARMATI AHMEDABAD 380005 380005
NATWARBHAI 380005 FFL0017183 200.00 04-AUG-2020
JIGNESHBHAI DASHRATHBHAI INDIA GUJARAT Ahmedabad26B NANDIGRAM SOCIETY KIRAN PARK ROAD NAVAWADAJ AHMEDABAD 380013 380013
DASHARATH BHAI 380013 FFL0024212 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JITEN H SHAH INDIA GOA Mumbai CityABHISHEK INVESTMENT 2/21 KANJI MISTRY BLDG.NO-2 2ND FLOOR SANGHANI ESTATE L B S MARG GHATKOPAR (W) BOMBAY 400086
HARKISHAN 400086 FFL0048475 200.00 04-AUG-2020
JITEN RUPANI INDIA WEST BENGAL KolkataP 27 PRINCEP STREET CALCUTTA 700072 700072NOT AVAILABLE 700072 FFL0013998 200.00 04-AUG-2020
JITENDER SINGH INDIA HARYANA AmbalaB/161 RLY COLONY AMBALA CANTT 133001 133001ATMA SINGH 133001 FFL0004164 200.00 04-AUG-2020
JITENDRA DOSHI INDIA GUJARAT AhmedabadM PATIDAR SOCIETY OPP SHNATI NAGAR ASHRAM ROAD AHMEDABAD 380013 380013
CHANDRAKANT 380013 FFL0024447 200.00 04-AUG-2020
JITENDRA JAIN INDIA ASSAM KamrupRAJENDRA STORE 23-KESHAV KATRA GUWAHATI 781001 781001
RAM KUMAR JAIN 781001 FFL0018565 200.00 04-AUG-2020
JITENDRA PRAKASH MISRA INDIA UTTAR PRADESH
LucknowAMINABAD INTER COLLEGE LUCKNOW 226001 226001SERVCICE 226001 FFL0020201 200.00 04-AUG-2020
JITENDRA SINGH RAWAT INDIA GOA Mumbai CityC-14/4, NEW AIRPORT COLONY SAHAR ROAD MUMBAI 400099 400099
PURAN SINGH RAWAT 400099 FFL0028602 200.00 04-AUG-2020
JITENDRA TRIBHOVAN PATEL INDIA GUJARAT MahesanaMAGANPURA KHAJURIPOLE PO UNJKHA DT MEHSANA N GUJARAT 384170 384170
TRIBHOVAN PATEL 384170 FFL0000219 200.00 04-AUG-2020
JIVANLAL PRAGJIBHAI SAVALIA INDIA DELHI New DelhiC/O P H TRADING CO KAPAD BAZAR AMREU 365601 365601PRAGJI HIRJI SAVALIA 110001 FFL0007764 200.00 04-AUG-2020
JOGENDER SINGH MALIK INDIA DELHI South DelhiSECTOR 9 HOUSE NO 311 R K PURAM NEW DELHI 110022 110022
NOT AVAILABLE 110022 FFL0020076 200.00 04-AUG-2020
JOGINDER NATH KAPOOR INDIA DELHI East DelhiD-70 PREET VIHAR VIKAS MARG DELHI 110092 110092NOT AVAILABLE 110092 FFL0022274 200.00 04-AUG-2020
JOGINDER PAL GULATI INDIA HARYANA KarnalQUARTER NO 432/III PTPP COLONY PANIPAT 132105 132105RAM SARAN 132105 FFL0011537 200.00 04-AUG-2020
JOGINDER SINGH INDIA CHANDIGARH ChandigarhH-620 PHASE -1 S A S NAGAR MOHALI 160055 160055NOT AVAILABLE 160055 FFL0021416 200.00 04-AUG-2020
JOGINDER SINGH INDIA CHANDIGARH Amritsar1116/6 NAYA KATRA DALMANDI AMRITSARKAILASH SHARMA 143001 FFL0012622 200.00 04-AUG-2020
JOGRAJ INDIA TAMIL NADU Chennai51 PERUMAL MUDALI STREET SOWCATPET MADRAS 600079 600079
SARI JAMAT RAJ 600079 FFL0025208 200.00 04-AUG-2020
JOSE K M INDIA UTTAR PRADESH
Gautam Buddha Nagar
TYPE I-37 SECTOR 2 EST COMPOUND NOIDA 201301 201301
K P MATHEW 201301 FFL0030845 200.00 04-AUG-2020
JOSE M S INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLX INDUSTRIES LTD A SECTOR 4 NOIDA 201301 107108 107108
N U SABASTIAN 201301 FFL0030656 200.00 04-AUG-2020
JOSE PO INDIA KERALA ThrissurC/O P O ANTONY PLAKKAL HOUSE ST. GEORGE STREET PO. KURIACHIRA, THRISSUR (KERALA) 680006
OUSEPH 680006 FFL0031223 200.00 04-AUG-2020
JOSEPH MATHEW INDIA Telangana HyderabadFINANCE DEPT NMPC LTD MASABATANK HYDERABAD 500028 500028
FRANCIS MATHEW 500028 FFL0004397 200.00 04-AUG-2020
JOY CHAKRABORTY INDIA DELHI South DelhiB-234 CHITTARANJAN PARK NEW DELHI 110019 110019SH P K CHAKRABORTY 110019 FFL0030044 200.00 04-AUG-2020
JOYCE MAKHANI INDIA DELHI Central Delhi9/21 EAST PATEL NAGAR NEW DELHI 110008 110008J S MAKHANI 110008 FFL0035936 200.00 04-AUG-2020
JOYCE WILLIAM DSA INDIA GOA Mumbai City41/2087 PRASHIK GANDHI NAGAR BANDRA E BOMBAY 400051
ROSARIO D SOUZA 400051 FFL0031180 200.00 04-AUG-2020
JUDITH PATEL INDIA GOA Mumbai CityC/O MISS J COLACO 16-B JAYANT APARTMENT APPA SAHEB MARATHA MARG PRABHADEVI MUMBAI 400025
MOHD AFZAL PATEL 400025 FFL0015590 200.00 04-AUG-2020
JUGAL CHAWLA INDIA DELHI North DelhiG-53 KIRTI NAGAR NEW DELHI 110015 110015CHAMAN LAL CHAWLA 110015 FFL0044428 200.00 04-AUG-2020
JUGAL KISHOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
Y-153 SECTOR 12 NOIDA DISTT GHAZIABAD U P 201301 201301
NOT AVAILABLE 201301 FFL0032093 200.00 04-AUG-2020
JUGAL KISHORE KUMAWAT INDIA RAJASTHAN JodhpurC/O PROF U K GARG DYODHI DARO KA MOHALLA JODHPUR 342001 342001
CHUNILALJI KUMAWSAT 342001 FFL0019763 200.00 04-AUG-2020
JUGAL KISHORE VAGADIA INDIA JHARKHAND Purba Singhbhum
DINESH JEWELLERS MAIN RD BISTURPUR JAMSHEDPUR 831001 831001
H S VAGADIA 831001 FFL0019515 200.00 04-AUG-2020
JUGRAJ V MUNOT INDIA GOA Mumbai CityBLOCK NO 5 SIDDHARTH BLDG DERASAR LANE GHATKOPAR E BOMBAY 400077 400077
VALCHAND K MUMOT BOSINESS
400077 FFL0015038 200.00 04-AUG-2020
JYOTI KHANNA INDIA DELHI South Delhi44 UDAY PARK NEW DELHI 110049 110049MANOJ KHANNA 110049 FFL0031321 800.00 04-AUG-2020
JYOTI KHULLAR INDIA WEST BENGAL Kolkata6 LEONARD ROAD CALCUTTA 700022 700022T R KHULLAR 700022 FFL0013325 200.00 04-AUG-2020
JYOTI NARAIN INDIA DELHI North DelhiC-II/8 BAPA NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI 110003 110003
DEVENDRA NARAIN 110003 FFL0041852 200.00 04-AUG-2020
JYOTI NAYYAR INDIA DELHI East DelhiC-71 BATHLA APARTMENTS 43 I P EXTENSION PATPAR GANJ DELHI 110092
R K NAYYAR 110092 FFL0042107 200.00 04-AUG-2020
JYOTI NAYYAR INDIA DELHI East DelhiC-71 BATHLA APARTMENT PLOT NO 43 PATPAR GANJ DELHI 110092 110092
RAHUL KUMAR NAYYAR 110092 FFL0046097 200.00 04-AUG-2020
JYOTIBEN TANK INDIA GUJARAT RajkotC/O VIJAY ENGG WORKS BHAVNAGAR ROAD RAJKOT 360003 360003
KISHOR V TANK 360003 FFL0007629 200.00 04-AUG-2020
JYOTIKA ANUPCHAND SHAH INDIA KARNATAKA Bangalore RuralNO 16 IVTH BLOCK FIRST FLOOR 10TH B MAIN ROAD RAJAJINAGAR BANGALORE 560010 560010
ANOPCHAND SHAH 560010 FFL0002585 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JYOTIKA BEN R PATEL INDIA GUJARAT KhedaBAJIBHATTS ZAMPA T ANAND D KAIRA UMRETH 388220 388220
RAJNIKANT C PATL 388220 FFL0001793 200.00 04-AUG-2020
JYOTIKA KAPOOR INDIA CHANDIGARH Ludhiana107 PRATAP COLONY MODEL GRAM LUDHIANAPREM NATH KAPOOR 141402 FFL0020338 200.00 04-AUG-2020
JYOTSANABEN AMARCHAND AGARWAL
INDIA GUJARAT Ahmedabad2 JAY YOGESHWAR SOCY NR ANNAPURNA FARM RANIP ABAD 382480 382480
KANUBHAI PATEL 382480 FFL0000987 200.00 04-AUG-2020
JYOTSANABEN GIRAJASHANKAR
INDIA GUJARAT Vadodara12 SUNIL SOCIETY WAGHODIL ROAD BARODA 390019 390019
NOT AVAILABLE 390019 FFL0003411 200.00 04-AUG-2020
K ACHUTHA RAO INDIA KARNATAKA Bangalore RuralNO. 91/67, 1ST FLOOR (OUTHOUSE) BEHIND HOTEL ATHITHYA MAIN ROAD, GANDHI BAZAR BANGALORE 560004
LATE L K MURTHY 560004 FFL0002722 200.00 04-AUG-2020
K C GUPTA INDIA DELHI South DelhiGUPTA MEDICOS 42 BASRURKAR MARKET MOTI BAGH 1 N DELHI 110021 110021
SHRI PATI RAM 110021 FFL0022340 200.00 04-AUG-2020
K DURGA RANI INDIA Telangana HyderabadGOLDEN TULIP ESTATES PLOT NO -100 BEHIND RAGHAVENDRA TEMPLE KONDAPUR HYDERABAD 500032
K BENARJI 500032 FFLIN30039411027164 200.00 04-AUG-2020
K GIRIJA SHENOY INDIA KARNATAKA Bangalore Rural55 TATA SILK FARM BASAVANAGUDI BANGALORE 560004 560004
K K SHENOY 560004 FFL0027438 200.00 04-AUG-2020
K J RANGA MANI INDIA TAMIL NADU VelloreC/O G CHAMPAKA LAKSHMY STATE BANK OF INDIA SIRU THOZHU BRANCH VELLORE 632004 632004
NOT AVAILABLE 632004 FFL0031485 400.00 04-AUG-2020
K JAGANATHAN INDIA TAMIL NADU VelloreD 145 NANA SALAI BLOCK 18 NEYVELI 607803 607803A KUMARA 607803 FFL0025251 200.00 04-AUG-2020
K K AGARWAL INDIA DELHI North DelhiC-3/105 ASHOK VIHAR PHASE-II DELHI 110052 110052NOT AVAILABLE 110052 FFL0015923 200.00 04-AUG-2020
K K GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-1 SECTOR -2 NOIDAB K GUPTA 201301 FFL0047945 400.00 04-AUG-2020
K K SHARMA INDIA DELHI South Delhi105 SANT NAGAR NEAR EAST OF KAILASH NEW DELHI 110065 110065
SH R K SHARMA 110065 FFL0050086 800.00 04-AUG-2020
K K SUKUMARAN INDIA DELHI Central DelhiSTATE BANK OF TRAVANCORE 5/66 PADAM SINGH ROAD KAROL BAGH NEW DELHI 110005 110005
LATE SH PARAMESWARAN NAIR BANK
110005 FFL0030317 200.00 04-AUG-2020
K KAMALAMMA INDIA KARNATAKA Bangalore RuralC/O SRI H S NARASIMHA MURTHY NO 236 GROUND FLOOR 5TH MAIN ROAD M S R NAGARA MATHIKARA PO. BANGALORE 560054
NOT AVAILABLE 560054 FFL0048276 200.00 04-AUG-2020
K L GANDOTRA INDIA DELHI West Delhi3 PALMOHAN APPT OPP PUNJABI BAGH CLUB PUNJABI BAGH NEW DELHI 110026
M R GANDOTRA 110026 FFL0044878 5200.00 04-AUG-2020
K M MEENAKSHI SUNDARAM INDIA TAMIL NADU Vellore5A MUTHUKRISHNAN PILLAI STREET CUDDALORE TAMILNADU 607002 607002
KARUPPAN CHETTIAR 607002 FFL0025083 200.00 04-AUG-2020
K M VARGHESE INDIA MADHYA PRADESH
BhopalJR. MIG - 36 OLD SUBASH NAGAR, BEHIND APSRA TALKIES GOVINDPURA BHOPAL 462023
NOT AVAILABLE 462023 FFL0019130 200.00 04-AUG-2020
K MAHAVEERCHAND INDIA TAMIL NADU ChennaiC/O VADANA TRADERS NO 88/4 GODOWN STREET MADRAS 600001 600001
D KISHANLALJI 600001 FFL0025519 200.00 04-AUG-2020
K MANOHAR MAL BOKDIA INDIA TAMIL NADU Chennai7/2 CHANDRAPPA MUDALI STREET MADRAS 600079 600079KEWAL CHAND BOKDIA 600079 FFL0025636 200.00 04-AUG-2020
K N NAIR INDIA DELHI New DelhiBA/3C DDA FLATS MUNIRKA NEW DELHILATE SH KUNJAN PILLAI 110001 FFL0030811 200.00 04-AUG-2020
K N SAMPATH KUMAR INDIA KARNATAKA Bangalore RuralNO 61 VEERA PILLAI STREET BANGALORE CANTT 560001 560001
K S NAGARAJA SETTY 560001 FFL0002563 200.00 04-AUG-2020
K N SRINIVASA MURTHY INDIA KARNATAKA Bangalore RuralNO 1007 JAYA NERA CHURCH NEW TNIPPASANDRA BANGALORE 560075 560075
K M NARAYANA SWAMY 560075 FFL0002593 200.00 04-AUG-2020
K P BINDAL INDIA DELHI South DelhiB/51 SARVODAYA ENCLAVE NEW DELHI 110017 110017LALHAR PRASAD 110017 FFL0047523 200.00 04-AUG-2020
K P PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-3 SAVITRI MKT SECTOR-18 NOIDAS N PANDEY 201301 FFL0049215 200.00 04-AUG-2020
K PANKAJAKSHI INDIA TAMIL NADU ChennaiNO 5 LIC COLONY JAFFAR KHAN PET ASHOK NAGAR CHENNAI 600083
Y SATYANARAYANA GARU 600083 FFL0048291 200.00 04-AUG-2020
K R NABI SAB INDIA KARNATAKA DharwadK R NABI SAB DRAWING OFFICE HARIHAR POLYFIBERS KULARAPATNAM 581123 581123
NOT AVAILABLE 581123 FFL0002709 200.00 04-AUG-2020
K RANGANATHAN INDIA GOA Mumbai CityB-6 PRASHANT APPARTMENT BABHAI NAKA EKSAR ROAD BORIVALI WEST BOMBAY 400092
T KRISHNASWAMY 400092 FFL0044180 200.00 04-AUG-2020
K RENU INDIA Telangana Hyderabad20 47 VENKATA PURAM SECUNDERABAD 500015B KRISHNA RAO 500003 FFL0027580 200.00 04-AUG-2020
K S RAMANAN INDIA DELHI West Delhi624 AIR FORCE & NAVAL OFFICERS ENCLAVE PLOT NO 11 SECTOR--7 DWARKA - PHASE-1 NEW DELHI 110045
K N SANGAM 110045 FFL0016540 200.00 04-AUG-2020
K S RAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21-22 SECTOR 57 NOIDASH K A RAO 201301 FFL0030982 200.00 04-AUG-2020
K S SREENATH INDIA KARNATAKA Bangalore RuralKARUPAKULA JEWELLERS NO 2 AVENUE ROAD CIRCLE BANGALORE 560002
NOT AVAILABLE 560002 FFLIN30113510771607 200.00 04-AUG-2020
K S YENU INDIA TAMIL NADU Chennai39 KUTCHEM ROAD MYLAPORE MADRAS 600004 600004K R SATHYANARAYAN 600004 FFL0025171 200.00 04-AUG-2020
K SURESH INDIA TAMIL NADU Madurai"AISHWARYA" SITE NO 10 SAKTHI NAGAR EXTN THINDAL (PO.) ERODE 638009
R KRISHNA MOORTHY 638009 FFL0004202 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
K VIMALA INDIA KARNATAKA Bangalore RuralNO 242 2ND CROSS 7TH BLOCK KORAMANGALA BANGALORE 560095 560095
SHANKAR 560007 FFL0002621 200.00 04-AUG-2020
KAILAS BEN KASHIRAM PATEL INDIA GUJARAT AhmedabadH/2 KRANTI APART BHIMAJIPURA NAVA VADAJ AHMEDABAD 380013 380013
NOT AVAILABLE 380013 FFL0000979 200.00 04-AUG-2020
KAILASH CHAND JAIN INDIA DELHI Central DelhiF 604 J J COLONEY INDER PURI NEW DELHI 110012 110012NOT AVAILABLE 110012 FFL0027111 200.00 04-AUG-2020
KAILASH KUMAR AGARWALLA INDIA BIHAR DhanbadNAV DURGA FURNITURE HOUSE RATAN JI ROAD DHANBAD 826001 826001
NOT AVAILABLE 826001 FFL0018112 200.00 04-AUG-2020
KAILASH PATEL INDIA GUJARAT AhmedabadA/6 PREM PLAZA NEAR GAVER COMPLEX SHAHIBAG AHMEDABAD 380004
DAHYABHA S 380004 FFL0001717 200.00 04-AUG-2020
KAILASHBEN M PATEL INDIA GUJARAT AhmedabadC/O HARIOM TEXTLIES 23 NEW BHAGAVATI MARKET PANCH KUVA AHEMDABAD 380002 380002
NOT AVAILABLE 380002 FFL0017048 200.00 04-AUG-2020
KAISARAM L PADIYA INDIA TAMIL NADU Chennai41/1 THAMBU CHETTY LANE ROYAPURAM MADRAS 600013 600013
LAKHA RM PADIYA 600013 FFL0025606 200.00 04-AUG-2020
KALA GOPALANI INDIA GUJARAT AhmedabadD-149 KUBER NAGAR AHMEDABAD 382340 382340DARVESH GOPALAN 382340 FFL0024314 200.00 04-AUG-2020
KALAI SELVI INDIA TAMIL NADU MaduraiALAGENDRAN FINANCE CO LTD 56 TAMILSANGAM ROAD MADURAI 625001 625001
M VELUCHAMY TYPIST 625001 FFL0006439 200.00 04-AUG-2020
KALICA SURESHANAND BHATT INDIA GUJARAT SuratA-7 JAI JALURAM SOCIETY B/H GURUNAGAR SOCIETY VARACHHA ROAD SURAT 395006
SURESHANAND BHATT 395006 FFL0049976 400.00 04-AUG-2020
KALIKA PRASAD INDIA UTTAR PRADESH
FatehpurNEW COLONY ASHOK NAGAR FATEHPUR U P 212601B LAL 212601 FFL0038327 200.00 04-AUG-2020
KALPANA B DARIRA INDIA GOA Mumbai City20/A COLECIRS COLONY CHEMBUR BOMBAY 400074 400074
NOT AVAILABLE 400074 FFL0015032 200.00 04-AUG-2020
KALPANA BOSE INDIA UTTAR PRADESH
Kanpur NagarHOUSE NO 225 ADARSH NAGAR KANPUR 208010 208010SISIR KUMAR BOSE 208010 FFL0014805 200.00 04-AUG-2020
KALPANA DEOGHARIA INDIA WEST BENGAL BardhamanC/O PASHUPATI DEOFGHARIA VILL BEGUNIA PO BARAKAR DT BURDWAN 713324 713324
SHRI PASHUPATI DEOGHARIA 713324 FFL0013290 200.00 04-AUG-2020
KALPANA GUPTA INDIA UTTAR PRADESH
Agra33 ASHOK NAGAR AGRA 282002 282002ARVIND KUMAR 282002 FFL0047631 200.00 04-AUG-2020
KALPANA GUPTA INDIA JHARKHAND Purba Singhbhum
6 OLD T C COLONY CROSS RD NO 1 KADMA JAMSHEDPUR BIHAR 831005 831005
PRAMODE KUMAR GUPTA 831005 FFL0019530 200.00 04-AUG-2020
KALPANA LADE INDIA ANDHRA PRADESH
VishakhapatnamMOHANA RAO LADE FLAT NO 211 CRESENTTOWERS SEETAMMADHARA VISAKHAPATNAM 530013 530013
NOT AVAILABLE 530013 FFL0027158 200.00 04-AUG-2020
KALPANA MEHTA INDIA GUJARAT AhmedabadC/O NITIN C PARIKH 14A SUKRUTI APPARTMENT NEAR TULIP BUNGLOW THALTEJ AHMEDABAD 380054
ATUL RASIKLAL MEHTA 380054 FFL0000865 200.00 04-AUG-2020
KALPANA RAJESH DAVE INDIA GUJARAT Ahmedabad490- PADMAVATI COMPLEX, PARSHVNATH TOWNSHIP, NEW NARODA, AHMEDABAD GUJARAT 382346
NOT AVAILABLE 382346 FFL1204780000026901 4622.00 04-AUG-2020
KALPANA SETHIA INDIA RAJASTHAN JaipurD-58 AMBA BARI OPP GANESH PARK JAIPUR 302012 302012KAMAL 302012 FFL0004803 200.00 04-AUG-2020
KALPESH J SHAH INDIA GUJARAT AhmedabadA/7, SAGAR APRT., OPP. KRUPA FLAT, Nr.JALTARANG CLUB, VASNA, AHMEDABAD. 380007
JASHWANTLAL G SHAH 380007 FFLIN30034310159950 400.00 04-AUG-2020
KALYANI GABBITA INDIA Telangana HyderabadPLOT NO. 12 SRI VENKATESHWARA COLONY NARAYANAGUDA HYDERABAD 500029
NOT AVAILABLE 500029 FFL0026971 200.00 04-AUG-2020
KALYANI GUN INDIA WEST BENGAL Kolkata1/1 D RAMAKRISHNA SAMADHI ROAD CALCUTTA 700054 700054
PUSHPARANJAN GUN 700054 FFL0013500 200.00 04-AUG-2020
KAMAAL KUMAR INDIA HARYANA FaridabadH NO 715 JAWAHAR COLONY NIT FARIDABADKASHMIRI LAL MAEGOO 121003 FFL0047902 200.00 04-AUG-2020
KAMAL AGGARWAL INDIA CHANDIGARH GurdaspurMADAN STEELS LOHA MANDI BATALA 143505 143505NOT AVAILABLE 143505 FFL0012676 200.00 04-AUG-2020
KAMAL ARORA INDIA CHANDIGARH Amritsar550 KATRA KARAM SINGH AMRITSAR 143001 143001BAKSHIRAM ARORA 143001 FFL0012904 200.00 04-AUG-2020
KAMAL CHAND SAMSUKHA INDIA RAJASTHAN BikanerBOTHRA CHOWK, NEWLINE, GANGASHAHAR, BIKANER RAJ 334401
NOT AVAILABLE 334401 FFL1201210100154128 300.00 04-AUG-2020
KAMAL DUDHORIA INDIA KARNATAKA Bangalore RuralVINITA SAREES NO 20, SHRI S S JAIN MARKET NO 24/25, M P LANE CHICKPET CROSS BANGALORE 560053
MANGILAL 560053 FFL0043141 800.00 04-AUG-2020
KAMAL G SHAHRI INDIA MAHARASHTRANagpur102 ARUNA PALACE ABHYANKAR ROAD DHANTOLI NAGPUR 440012
GOVINDRAM SHAHRI 440012 FFLIN30075710963903 200.00 04-AUG-2020
KAMAL GOYAL INDIA DELHI North DelhiBJ 83 W SHALIMAR BAGH DELHI 110052 110052D S GOYAL 110052 FFL0045666 200.00 04-AUG-2020
KAMAL KISHOR GUPTA INDIA CHANDIGARH PatialaH NO 31/244 GOBIND STREET SIRHANDI GATE PATIALA PUNJAB 147001 147001
HANS RAJ 147001 FFL0020804 200.00 04-AUG-2020
KAMAL KISHOR MAUKA INDIA MANIPUR ImphalMOHANLAL CHANDANMAL JAIN THANGAL BAZAR IMPHAL 795001 795001
SITARAM MAUKA 795001 FFL0016332 200.00 04-AUG-2020
KAMAL KISHORE ASHTHANA INDIA UTTAR PRADESH
Gautam Buddha Nagar
441 SECTOR 37 NOIDA 201303 201303A K ASHTHANA 201303 FFL0035997 8000.00 04-AUG-2020
KAMAL KISHORE GUPTA INDIA MADHYA PRADESH
IndoreGARDEN NO 106 GUPTA COMPOUND LUNIAPURA INDORE ROAD MHOW CANTT MP 453441 453441
VED PRAKASH GUPTA 453441 FFL0018917 200.00 04-AUG-2020
KAMAL KISHORE PHOPHALIA INDIA RAJASTHAN Jodhpur63 NEHRU PARK JODHPUR 342003 342003JHUMBAR LAL PHOPHALJA 342003 FFL0019673 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAMAL TEWARI INDIA DELHI New DelhiHOUSE WARDENS FLATS DELHI PUBLIC SCHOOL MATHURA ROAD PO BOX 3042 N DELHI
DR R C TEWARI 110001 FFL0031788 200.00 04-AUG-2020
KAMALA RAWAT INDIA UTTAR PRADESH
MeerutC/O SYNDICATE BANK MOHKAMPUR MEERUT CITY MEERUT 250002
NOT AVAILABLE 250002 FFLIN30112715535977 1000.00 04-AUG-2020
KAMALJEET KAUR INDIA DELHI New DelhiSYNDICATE BANK CLOCK TOWERDALBIR SINGH 110001 FFL0020559 200.00 04-AUG-2020
KAMALJEET KAUR INDIA UTTAR PRADESH
AgraH NO 207 MOHALLA HARGOBINDE PURA AGRAONS HARBANS SINGH 283103 FFL0020847 200.00 04-AUG-2020
KAMALJIT SINGH INDIA BIHAR DhanbadSASTRI NAGAR (E) DHANBAD JHARKHAND 826001 826001NOT AVAILABLE 826001 FFL1202890000204285 200.00 04-AUG-2020
KAMARJEET KAUR INDIA CHANDIGARH PatialaH NO 7 GASSI RAM DASS NABSI PATIALAS S THIND 147201 FFL0003934 200.00 04-AUG-2020
KAMESHWAR INDIA BIHAR PatnaC/O RAM BALAK SINGH QR NO C/93 ENGINEER CLUB CAMPUS BUDH MARG PATNA 800001 800001
DASAIN SINGH 800001 FFL0021290 200.00 04-AUG-2020
KAMINI GUPTA INDIA DELHI New DelhiB 191 CHITARANJAN PARK NEW DELHI 110091DINESH GUPTA 110001 FFL0028572 200.00 04-AUG-2020
KAMINI JAISWAL INDIA Chhattisgarh Durg9-D LIGHT INDUSTRIAL AREA BHILAI M P DIST DURG 490026 490026
NOT AVAILABLE 490026 FFL0006632 200.00 04-AUG-2020
KAMINI SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
501 SECTOR-29 ARUN VIHAR NOIDA GHAZIABAD 201303 201303
AMARJEET 201303 FFL0012220 200.00 04-AUG-2020
KAMLA INDIA DELHI East DelhiFLAT NO 34 E POCKET III PHASE I MAYUR VIHAR DELHI 110091
OM PARKASH 110091 FFL0045337 400.00 04-AUG-2020
KAMLA DEVI INDIA CHANDIGARH ChandigarhHOUSE NO 1208 SECTOR 21-B CHANDIGARH UT 160022 160022
RAVINDER NATH KAPUR 160022 FFL0003727 200.00 04-AUG-2020
KAMLA DEVI KABRA INDIA RAJASTHAN JaipurB 4 SHIV MARG BANI PARK JAIPUR 302006 302006RAJ KUMAR KABRA 302006 FFL0006283 200.00 04-AUG-2020
KAMLA DEVI TANDON INDIA UTTAR PRADESH
LucknowC 14 A SECTOR P ALIGANJ LUCKNOW 226020 226020LATE SH S S TANDON 226020 FFL0029549 200.00 04-AUG-2020
KAMLA RANI INDIA CHANDIGARH JalandharHNO 154 BASTI GUZAN JALANDHAR 144002 144002DHARAM PAL 144002 FFL0003888 200.00 04-AUG-2020
KAMLA TRIBATHI INDIA UTTAR PRADESH
GhaziabadGHAZIABADSHRIS C L TRIPATHI 245208 FFL0031620 400.00 04-AUG-2020
KAMLABAI MALANI INDIA Telangana HyderabadASHOK KUMAR & COMPANY 20-4-1204/B NAGINA MARKET LAD BAZAR HYDERABAD 50002
DWARKADAS 500463 FFL0004623 200.00 04-AUG-2020
KAMLABEN K JAIN INDIA GUJARAT AhmedabadB/21RUSHKIKA APARTMENTS SHAHIBARA AHMEDABAD 380004 380004
NOT AVAILABLE 380004 FFL0017834 200.00 04-AUG-2020
KAMLABEN P SONI INDIA GUJARAT AhmedabadC/2/8 JULLY APARTMENT SHAHIBAG AHMEDABADPRAKASH CHANDRA SONI 382166 FFL0017965 200.00 04-AUG-2020
KAMLENDRA PRATAP SAHI INDIA UTTAR PRADESH
LucknowB 2 LAWRANCE TERRACE HAZARATGANJ LUCKNOW 226001 226001
D P SAHI 226001 FFL0020256 200.00 04-AUG-2020
KAMLESH DHANDIYA INDIA RAJASTHAN JodhpurC/O SUSHIL TYRES 1ST CHOPASNI ROAD JODHPUR 342001 342001
PUKH RAJ DHANDIYA 342001 FFL0019963 200.00 04-AUG-2020
KAMLESH GUPTA INDIA DELHI New DelhiB 191 CHITTARANJAN PARK NEW DELHI 11001VINOD GUPTA 110001 FFL0028589 200.00 04-AUG-2020
KAMLESH RANI INDIA DELHI Central Delhi10-K-I KAMLA NAGAR DELHI 110002 110002SH KASHMIRI LAL 110002 FFL0022775 200.00 04-AUG-2020
KAMLESH S AGARWAL INDIA GUJARAT Ahmedabad121/11 PUJA APPARTMENT HIMAT LAL PARK AMBAWADI AHMEDABAD 380015 380015
SURAJMAL AGARWAL 380015 FFL0024385 200.00 04-AUG-2020
KAMLESH SHAH INDIA WEST BENGAL Kolkata88/C HARISH MUKHERJEE ROAD HARISH PARK CALCUTTA 700025 700025
ALPA SHAH 700025 FFL0013548 200.00 04-AUG-2020
KAMLESH SHARMA INDIA UTTAR PRADESH
GhaziabadHOUSE NO 94 BONJA NEAR PWD REST HOUSE GHZIBAD 201001 201001
SUSHIL KUMAR SHARMA 201001 FFL0031919 400.00 04-AUG-2020
KAMLESH SOOD INDIA CHANDIGARH LudhianaB I 1342 KAILASH CINEMA RAOD CIVIL LINES LUDHIANA CITY 141001 141001
NOT AVAILABLE 141001 FFL0020607 200.00 04-AUG-2020
KAMLESH VIRUMAL INDIA GUJARAT AhmedabadDR MAHESH PURSWANI 96 SARDARNAGAR AHMEDABAD 382475 382475
PURSWANT 382475 FFL0024345 200.00 04-AUG-2020
KAMLESH VYAS INDIA GUJARAT Sabar KanthaPURNIMA PRINT PRESS NR NAGRIK BANK TALOD DIST S K 383215 383215
BHAGUBHAI VYAS 383215 FFL0017361 200.00 04-AUG-2020
KAMNA MALIK INDIA DELHI New DelhiG-96 DILSHAD COLONY SHAHDARA DELHI 110095 110095RAJAN MALIK 110095 FFL0023246 200.00 04-AUG-2020
KANAYALAL MAKHIJANI INDIA GUJARAT AhmedabadNO 5 VRUNADAVAN SHOPPING CENTER PANKORENAKA AHMEDABAD ] 380001 380001
ARJANDAS MAKHIJANI 380001 FFL0001961 200.00 04-AUG-2020
KANCHAN DALMIA INDIA MAHARASHTRANagpur501 POONAM APARTMENT B 390-91 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR (M.S.) 440010
NOT AVAILABLE 440010 FFL0049842 200.00 04-AUG-2020
KANCHAN MOHAN INDIA GOA Mumbai City34 BHAGIRATHI AFGHAN CHURH COLABA BOMBAY 400005 400005
LT CDR I F MOHAN 400005 FFL0021718 200.00 04-AUG-2020
KANCHANBEN J SANGHVI INDIA GUJARAT Ahmedabad8 F DHAWALGIRI FLATS KHANPUR AHMEDABAD 380001 380001
JAYESNTI LAL SANGHVI 380001 FFL0017085 200.00 04-AUG-2020
KANCHANBEN JERAJ BHORANIA INDIA GUJARAT JamnagarPO NAGARPIPLIA VIA NIKAVA DISTT RAJKOT GUJRAT 361162 361162
JERAJ PRAGAJI BHORANIA 361162 FFL0007946 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KANHAIYA LAL BINNANI INDIA Rajasthan BikanerKRISHANA SAREE CENTRA MOHATA CHOUK BIKANER 334005
NOT AVAILABLE 334005 FFLIN30051313710982 600.00 04-AUG-2020
KANHIYA PRASAD YADAV INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX POUCHES P LTD C-21 22 SECTOR 57 NOIDA 201301 201301
NOT AVAILABLE 201301 FFL0031124 200.00 04-AUG-2020
KANTA ARORA INDIA DELHI North DelhiG-21 NEW SEELAMPUR DELHI 110053 110053S K ARORA 110053 FFL0011472 200.00 04-AUG-2020
KANTA ARORA INDIA Rajasthan JaipurC/O SH GAJENDRA AKAR V&P JAMWA RAMGARH DIST JAIPUR RAJ 303109 303109
LAL CHAND ARORA 303109 FFL0005800 200.00 04-AUG-2020
KANTA BEN MATHRANI INDIA GUJARAT AhmedabadC/O NARANDE MATHRANI MAHASVRI NAGAR SO SANAND GUJ 382110 382110
NOT AVAILABLE 382110 FFL0000141 200.00 04-AUG-2020
KANTA DEVI JALAN INDIA ASSAM DibrugarhWOODMART & ALLIDE INDUSTRIES MANCOTTA ROAD DIBRUGARH ASSAM 786001 786001
GIRDHARI LAL JALAN 786001 FFL0018495 200.00 04-AUG-2020
KANTA GUPTA INDIA HARYANA Rohtak13/354 LAMBI GALI BAHADUR GARH ROHTAK 124507 124507
PARKASH CHAND GUPTA 124507 FFL0023547 200.00 04-AUG-2020
KANTA GUPTA INDIA GOA Mumbai CityD-6 TIGER APARTMENTS GOLIBAR ROAD GHATKOPAR W BOMBAY 400086 400086
KUL BHUSHAN GUPTA 400086 FFL0031520 200.00 04-AUG-2020
KANTA JAIN INDIA GOA Mumbai City63 D 1ST FANASWADI X LANE I2 ND FLOOR VAISHALI MANSION BOMBAY 2
S JAIN 400070 FFL0009207 200.00 04-AUG-2020
KANTA LAKHOTIA INDIA WEST BENGAL HowrahC/O. KISHAN LAL LAKHOTIA, 77, SANATAN MISTRY LANE, URIAPARA, 4TH FLOOR, SALKIA, HOWRAH WEST BENGAL 711106
NOT AVAILABLE 711106 FFL1203450000071201 100.00 04-AUG-2020
KANTABEN G PATEL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1177 SECTOR 29 NOIDA DIST GAZIABAD UP 201303 201303GOVIND BHAI J PATEL 201303 FFL0016377 200.00 04-AUG-2020
KANTABEN JAIN INDIA GOA Mumbai CitySHOP NO 12 KRISHNA MARKET 65 VITHALWADI MUMBAI 400002 400002
CHANDULAL 400002 FFL0010501 200.00 04-AUG-2020
KANTABEN JAYANTILAL THAKKAR
INDIA GUJARAT MahesanaMAIN BAZAR OPP JAIN TEMPLE HARIJJAYANTILAL M THAKKAR 384240 FFL0000150 200.00 04-AUG-2020
KANTI KANTI SHAH INDIA GOA Mumbai City60A/5 TAKALKAR BLDG NAIGAON RD NO 2 DADAR BOMBAY 400014 400014
NOT AVAILABLE 400014 FFL0009392 200.00 04-AUG-2020
KANTI LAL JAIN INDIA KARNATAKA Dakshina Kannada
C/O BHARATH ENTERPRISES K S R RAO RD PAILANDS BLDG MANGALORE 575001 575001
LEHAR CHANDJI 575001 FFL0006501 200.00 04-AUG-2020
KANTILAL C SONCHHATRA INDIA TAMIL NADU ChennaiNO 12 CHINNA THAMBI MUDALI ST NEAR ANNA PILLAI ST MADRAS 600079 600079
CHAGAN LAL BUSINES 600079 FFL0024935 200.00 04-AUG-2020
KANTILAL PAPHIAR INDIA GOA Mumbai City15 SHOBHANA MATHURADAS ROAD KANDIVALI WEST BOMBAY 400067 400067
NAGJIBHAI 400067 FFL0026277 200.00 04-AUG-2020
KANU RAM TIRIYA INDIA Punjab BathindaA-344 NFL COLONY BATHINDA PUNJAB 151003 151003TIPPU TIRIYA 151003 FFL0004171 200.00 04-AUG-2020
KANUBHAI CHIMANLAL BAROT INDIA GUJARAT Ahmedabad155/1 B OPP VISHWABHARTI SOCIETY B/H TELEPHONE EXCHANGE ELISBRIDGE AHMEDABAD 380006 380006
NOT AVAILABLE 380006 FFL0000258 200.00 04-AUG-2020
KANUBHAI FULCHANDDAS SHAH
INDIA GUJARAT Ahmedabad91 MOTI BAUG SOCIETY B/H CHOKSHI PARK BHADUAT NAGAR GHODASAR AHMEDABAD 380050 380050
FULCHAND DAS 380050 FFL0001696 200.00 04-AUG-2020
KANUBHAI KESHAV LAL PRAJAPATE
INDIA GUJARAT Ahmedabad6 HARI OM SOCIETY NR RAJDEEP SOCIETY NATIONAL HIGHWAY NO 8 AHMEDABAD 382415 382415
KESHAV LAL J PRAJAPATE 382415 FFL0037764 200.00 04-AUG-2020
KANWAL JIT SINGH INDIA CHANDIGARH AmritsarH NO 921 A RANJIT AVENUE FLAT 3 STORY AMRITSAR 143001
HARBANS SINGH 143001 FFLIN30177410579300 200.00 04-AUG-2020
KAPILABEN SHEDHABHAIY PATEL
INDIA GUJARAT MahesanaO/S VAV DARWAJA RANIYAPURA NRAR VIJOY TOWIRE AT MANSA AT VIJAPUR DIST MEHSANA STATE GUJARAT 382845 382845
SHEDBHAI G PATEL 382845 FFL0017592 200.00 04-AUG-2020
KAPTAN SINGH INDIA UTTAR PRADESH
AligarhVPO AKRAWAT DISTT ALIGARH U PSHERPAL SINGH 204210 FFL0030807 200.00 04-AUG-2020
KARAMJIT SINGH INDIA CHANDIGARH ChandigarhH NO 650 PH I MOHALI DT ROPAR PB 160055 160055GURCHARN SINGH 160055 FFL0003955 200.00 04-AUG-2020
KARMANBHAI RABARA INDIA GUJARAT BhavnagarC/O SAHKAR MEDICAL STORES PARA BOTAD 364710 364710
AMBABHAI AGRI 364710 FFL0007763 200.00 04-AUG-2020
KARSHANBHAI MOTERIYA INDIA GUJARAT RajkotC/O MOTERIYA BROTHERS 05 MARKET YARD GONDAL 360311 360311
NOT AVAILABLE 360311 FFL0026993 200.00 04-AUG-2020
KARUNA BIYANI INDIA MADHYA PRADESH
BhopalORIENT GENERALS 5 MARWARI ROAD BHOPAL 462001 462001
G S BIYANI 462001 FFL0024712 200.00 04-AUG-2020
KARUNA DUTTA INDIA DELHI New DelhiC/O H L BAKSHI BLOCK C-35 Y/1, DILSHAD GARDEN DELHI 110095
V P DUTTA 110095 FFL0022564 200.00 04-AUG-2020
KASHI NATH GUPTA INDIA BIHAR SamastipurC/O USHA DRUG AGENCIES MOOLCHAND ROAD SAMASTIPUR 848101 848101
LATE JAGGANKATH PD 848101 FFL0021223 200.00 04-AUG-2020
KASHI NATH NAG INDIA WEST BENGAL BardhamanAT & PO DOMOHANI BAZAR DT BURDWAN 713334DHANAKRISHNANAG 713518 FFL0013424 200.00 04-AUG-2020
KASHINATH PURUSHOTTAM VENEKAR
INDIA KARNATAKA Chitradurga2171/1 PURUSHOTTAM NIVAS M C COLONY A BLOCK CHURCH ROAD DAVANGERE 577004
P P VERNEKAR 577004 FFL0041103 1800.00 04-AUG-2020
KASHINATH PURUSHOTTAM VERNEKAR
INDIA KARNATAKA Chitradurga2171/1 PURUSHOTTAM NIVAS M C COLONY A BLOCK CHURCH ROAAD DAVANGERE 577004 577004
P P VENEKAR 577004 FFL0040820 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KASHMIRI LAL INDIA DELHI South DelhiC-188 SARVODAYA ENCLAVE MEHRAUHI ROAD NEW DELHI 110017 110017
LATE NARSINGH DAS 110017 FFL0031603 400.00 04-AUG-2020
KASSIM BHUSHARATH INDIA KERALA Thiruvananthapuram
T C 29/522 ZEENATH MANZIL KAVARADI JUNCTION PETTAH PO TRIVANDRUM 695024 695024
NOT AVAILABLE 695024 FFL0027148 200.00 04-AUG-2020
KASTURI LAL BHATIA INDIA BIHAR DhanbadBHATIA BHAWAN SHIV MANDIR ROAD GANDHI NAGAR DHANBAD DHANBAD 826001 826001
SALIGRAM BHATIA 826001 FFL0018236 200.00 04-AUG-2020
KAUSHALYA AHUJA INDIA GOA Mumbai City6/13 CENTRAL RAILWAY OFFICRS FLATS DADAR BOMBAY 400014 400014
RISHI KESH AHUJA 400014 FFL0014913 200.00 04-AUG-2020
KAUSHIK KANTILAL PATEL INDIA GUJARAT Ahmedabad72 VRAJVIHAR COLONY OPP INDICA LAB L B SHASTRI ROAD B NGR AHMEDABAD 382350 382350
NOT AVAILABLE 382350 FFL0001613 200.00 04-AUG-2020
KAUSHLYA KUMAR INDIA DELHI New Delhi44/4834 REGHARPURA KAROLBAGH NEW DELHI-5R KUMAR 110001 FFL0026045 200.00 04-AUG-2020
KAVITA AGARWAL INDIA WEST BENGAL Howrah52 Q RD BELGACHIA HOWRAH WB 711108 711108SHIV KUMAR AGARWAL 711108 FFL0014189 200.00 04-AUG-2020
KAVITA AGGARWAL INDIA CHANDIGARH AmritsarH NO 894/7 GALI BANIA CHOWK LACHMANSAR22 AMRITSAR 143006 143006
INDERJIT AGGARWAL 143006 FFL0012704 200.00 04-AUG-2020
KAVITA CHAWLA INDIA DELHI West DelhiB 2/87 JANAKPURI NEW DELHI 110058 110058P P CHAWLA 110058 FFL0028046 200.00 04-AUG-2020
KAVITA GODHA INDIA WEST BENGAL MurshidabadC/O CHIRANJI LAL JAIN PO LALGOLA DT MURSHIDABAD 742148 742148
MUKESH BARJATIYA 742148 FFL0014321 200.00 04-AUG-2020
KAVITA JAIN INDIA DELHI New Delhi727 BABA KHARAK SINGH MARG NEW DELHI 110001 110001NOT AVAILABLE 110001 FFLIN30001110223136 200.00 04-AUG-2020
KAVITA KAPOOR INDIA DELHI South DelhiH-16 GREEN PARK MAIN NEW DELHI 110016 110016K G KAPOOOR 110016 FFL0011004 200.00 04-AUG-2020
KAVITA PATEL INDIA UTTAR PRADESH
Kanpur NagarD/O CHIMANLAL R PATEL 26/59 BIRHANA ROAD KANPUR 208001 208001
CHIMANLAL R PATEL 208001 FFL0048069 200.00 04-AUG-2020
KAVITA TIWARI INDIA RAJASTHAN JodhpurPLOT NO 1 B/H MARWAR KHADI SANGH RATANADA JODHPUR
SHRI Y K TIWARI SERVIDE 342311 FFL0019776 200.00 04-AUG-2020
KAVITA VERMA INDIA UTTAR PRADESH
GhaziabadK K 66 KAVI NAGAR GHAZIABAD U PHORILAL VERMA 245208 FFL0031325 200.00 04-AUG-2020
KAWALJIT SINGH INDIA DELHI West DelhiA5B/123A JANAKPURI NEW DELHI 110058 110058NOT AVAILABLE 110058 FFL0023112 200.00 04-AUG-2020
KAWALNAIN SINGH CHADHA INDIA GOA Mumbai CityFLAT NO 5 BUGLWO NO B 36 ANAND NAGAR BOMBAY E 400068 400068
NOT AVAILABLE 400068 FFL0026799 200.00 04-AUG-2020
KAWAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD (STORE DEPTT.) A-107-109 SECTOR-4 NOIDA (U.P.) 201301
BUDH RAM 201301 FFL0030662 200.00 04-AUG-2020
KAYAM UDDIN KHAN INDIA MADHYA PRADESH
Indore111 SHALIMAR COLONEY KHAJRANA INDORE (M.P.) 452016 452016
NOT AVAILABLE 455115 FFL0019103 200.00 04-AUG-2020
KEDAR SINGH INDIA UTTAR PRADESH
AgraU P COOPERATIVE BANK DELAN GANJ AGRA 282005 282005SHYAM SINGH 282005 FFL0016959 200.00 04-AUG-2020
KEDIA CONSULTANTS PVT LTD INDIA DELHI South DelhiG-66 NIZAMUDDIN W NEW DELHI 110013 110013PVT LTD 110013 FFL0035515 600.00 04-AUG-2020
KEHAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A-107-109 SECTOR-4 NOIDA U P 201301 201301
BISHAMBER SINGH 201301 FFL0030889 400.00 04-AUG-2020
KEHAR SINGH INDIA UTTAR PRADESH
SaharanpurVILLAGE KABIR PUR P O NALHERA GUJAR DISTT SAHARANPUR 247451 247451
MR BISAMBHER SINGH 247451 FFL0029191 200.00 04-AUG-2020
KEHAR SINGH KALKAT INDIA CHANDIGARH AmritsarC/O PRINCIPAL G S GILL K V NO 2 AIR FORCE AMRITSAR CANTT 143001 143001
NOT AVAILABLE 143001 FFL0042732 200.00 04-AUG-2020
KESARIMAL S OSWAL INDIA MAHARASHTRAPuneS NO 557 A FINAL FLAT NO 473/27 A1 GULTEKADI PUNE 411037
SAKHALA OSWAL 411035 FFLIN30036022211639 200.00 04-AUG-2020
KESHARI NANDAN LVHAR MALA INDIA UTTAR PRADESH
MirzapurHI TECH CARTON PO RENUKOOT DIST SONEBHADRA UTTAR PRADESH 231217
BANSI DHAR 231217 FFL0043982 200.00 04-AUG-2020
KESHAV DATT INDIA DELHI Central DelhiKHADI GRAMDDHYOG BHAVAN 2/8 ANSARI ROAD N DELHI 110002 110002
NARAIN DATT 110002 FFL0011519 200.00 04-AUG-2020
KESHAV KUMAR SHARMA INDIA DELHI New DelhiDRIENTAL BANK OF COMMERCE H O HINDI GELL E BIDECK HARSH BHAWAN COMMAOGHT PLACE NEW DELHI 110001 110001
SH MANOHAR LAL 110001 FFL0031559 200.00 04-AUG-2020
KETAN AMRUTLAL VIRANI INDIA GUJARAT JamnagarB-47/48 OSWAL-3 OSWAL3 NEAR VACHHDA DADA TEMPLE OPP SATYAM COLONY AIR FORCE GATE3 RD JAMNAGAR 361004
AMRUTLAL VIRANI 361004 FFLIN30177411528163 3000.00 04-AUG-2020
KEUILENO ANGAMI INDIA DELHI New DelhiASSTT. DIRECTOR COMM. FOR AGRICULTURE COST & PRICING SHASTRI BHAWAN 'F' WING ROOM NO 249 NEW DELHI 110001
M L ANGAMI 110001 FFL0013209 200.00 04-AUG-2020
KEWAN KRISHAN SAINI INDIA DELHI Central DelhiSTATE BANK OF TRAVANCORE 5/66 K C HOUSE PADAM SINGH ROAD KAROL BAGH NEW DELHI 110005 110005
CHARAN DAS SAINI 110005 FFL0031755 200.00 04-AUG-2020
KHEEMA NAND PUROHIT INDIA DELHI East Delhi44A GALI NO 6 WEST VINOD NAGAR DELHI 110092 110092CHANDER SHEKHAR 110092 FFL0030606 200.00 04-AUG-2020
KHODAJI THAKOR INDIA GUJARAT AhmedabadPAGI VAS GOTA GAM TA DSKROI AHMEDABAD 382481RANCHHODJI THAKOR 382166 FFL0000872 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KHUSHWANT MALHOTRA INDIA DELHI North DelhiC/O RESHMA SACHDEVA 58/8 ASHOK NAGAR TILAK NAGAR NEW DELHI 110018 110018
RAJIV MALHOTRA 110018 FFL0012094 200.00 04-AUG-2020
KHUZEMA TIKIWALA INDIA MADHYA PRADESH
Indore48 KASERA BAZAR MATKA WALA BUILDING INDORE M P INDIA 452002 452002
SAIFUDDIN TIKIWALA 452002 FFL0019144 200.00 04-AUG-2020
KHYATI SHAH INDIA GUJARAT AhmedabadB/2 AVNI APT NR PULKIT SCHOOL FATENAGAR PALDI AHMEDABAD 380007 380007
NALIN ATMARAM 380007 FFL0024234 200.00 04-AUG-2020
KINAL BHARA VADODARIA INDIA GUJARAT BhavnagarOPP NEW RAMJI MANDIR NEAR JAIN UPASRA MAIN BAZAR BOTAD 364710 364710
NOT AVAILABLE 364710 FFL0007772 200.00 04-AUG-2020
KINGSHUK NAG INDIA DELHI South DelhiG-438 NAORAJI NAGAR NEW DELHI 110029 110029LAT DDR SALIC KUMAR NAG 110029 FFL0031676 200.00 04-AUG-2020
KINNARI SHAH INDIA GUJARAT RajkotNIRAV GOVT SERVANT SOCIETY 41 NEW JAGNATH PLOT RAJKOT 360001 360001
PRIYAKANT 360001 FFL0024376 200.00 04-AUG-2020
KIRAN G DODA INDIA GUJARAT AhmedabadC/O RITA TEXTILE 3-NEW CLOTH MARKET AHMEDABAD 380002 380002
GOPALBHAI DODA 380002 FFL0017486 200.00 04-AUG-2020
KIRAN GUPTA INDIA DELHI South DelhiB 191 CHITRANJAN PARK NEW DELHI 110019 110019DINESH GUPTA 110019 FFL0028588 200.00 04-AUG-2020
KIRAN JAIN INDIA CHANDIGARH KapurthalaSARAPAN MOH PHAGWARA 144401 144401JANESH KUMAR JAIN 144401 FFL0020832 200.00 04-AUG-2020
KIRAN MALHOTRA INDIA DELHI North Delhi28 B DDA FLATS GULABI BAGH DELHI 110007 110007SURENDER KUMAR 110007 FFL0046009 400.00 04-AUG-2020
KIRAN MANCHAND SHAH INDIA GOA Mumbai CityKHETVADI 7TH LANE HANUMAB NIWAS IST FLOOR ROOM NO 12 A BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0026431 200.00 04-AUG-2020
KIRAN MEHTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
V 261 SECTOR 12 NOIDA 201301 201301C P MEHTA 201301 FFL0031886 200.00 04-AUG-2020
KIRAN MIRPURI INDIA GOA Mumbai CityLAUNGANI LODGE 114 S V RD KHAR BOMBAY 400052 400052
NARI 400052 FFL0015369 200.00 04-AUG-2020
KIRAN PAHUJA INDIA DELHI East Delhi1/9607 WEST ROHTAS NAGAR BEHAL STREET SHAHDRA DELHI 110032 110032
SUDERSHAN PAHGA 110032 FFL0022304 200.00 04-AUG-2020
KIRAN PAL KAPUR INDIA DELHI Central Delhi65/56 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110005
M R KAPUR 110005 FFL0045991 200.00 04-AUG-2020
KIRAN RANA INDIA UTTAR PRADESH
GhaziabadMRS KIRAN RANA KM-141 KAVI NAGAR GHAZIABADJITENDAR SINGH RANA 245208 FFL0031705 200.00 04-AUG-2020
KIRAN S GAGNANI INDIA GUJARAT AhmedabadB 6 AMARDEEP APPTS JAGABHAI PARK RAMBAUG MANI NAGAR AHMEDABAD 380028 380028
SUNDER K GAGNANI 380028 FFL0001471 200.00 04-AUG-2020
KIRAN SINGHAL INDIA UTTAR PRADESH
LucknowD 1 UNIVERSITY STAFF FLATS GORAKHARAN NATH RD LUCKNOW 226007 226007
DR PREM RAJ 226007 FFL0020134 200.00 04-AUG-2020
KIRANDEVI INDIA RAJASTHAN BarmerC/O GOTAM TRADING CO LAXMI BAZAR BARMER RAJ 344001 344001
BABULAL 344001 FFL0000115 200.00 04-AUG-2020
KIRIT C KARIA INDIA GOA Mumbai City61 BASANT G D SOMANI ROAD CUFFE PARADE BOMBAY 400005
NOT AVAILABLE 400005 FFL0031286 25000.00 04-AUG-2020
KIRIT K JASANI INDIA GUJARAT RajkotJASNI EYEY HOSPITAL BUS STAND ROAD GONDAL 300311 300311
KURJIBHAI M JASANI 360311 FFL0007191 200.00 04-AUG-2020
KIRTI BHAI B PATEL INDIA GUJARAT AnandNEW FAILYA AT POST RANOLI TAL DT BARODA 391350 391350
BHAILALBHAI A PATEL 391350 FFL0003013 200.00 04-AUG-2020
KIRTI GANPAT GAVASKAR INDIA GOA Mumbai City4 VINCO APTS 85 CHAPEL ROAD BANDRA BOMBAY 400050 400050
GANPAT GAVASKAR 400050 FFL0022031 200.00 04-AUG-2020
KISHAN BEHARI JAIN INDIA DELHI Central Delhi6525 KHARI BOOLI DELHI 110006 110006HANDILAL JAIN 110006 FFL0023755 200.00 04-AUG-2020
KISHAN CHAND GUPTA INDIA DELHI West DelhiC-3A/81A JANAKPURI NEW DELHI 110058 110058LATE M R GUPTA 110058 FFL0011353 200.00 04-AUG-2020
KISHAN LAL KAUSHAL INDIA DELHI South DelhiH NO GALI NO 3 OLD GOVIND PURA EXTN DELHI 110051 110051
SHOBHA RAM 110051 FFL0022726 200.00 04-AUG-2020
KISHAN V PATNI INDIA GUJARAT Ahmedabad3-49 M L A QTRS NEAR NEW CIVIL HOSPITAL ASARWA AHMEDABAD 380016 380016
NOT AVAILABLE 380016 FFL0017032 200.00 04-AUG-2020
KISHOR MALANDKAR INDIA GOA Mumbai CityB 277/6 THIRD FLOOR GOVT SEVT COLONY BANDRA EAST BOMBAY 400051 400051
VASUDEO TUKARAM MAANDKAR
400051 FFL0015121 200.00 04-AUG-2020
KISHOR PATEL INDIA GUJARAT SurendranagarC/O M C PATEL STATE BANK OF SAURASHTRA DHRANGADHRA 363310 363310
CHHAGAN BHAI PATEL 363310 FFL0007348 200.00 04-AUG-2020
KISHORI LAL SHARMA INDIA RAJASTHAN JaipurPLOT NO 164 VARKAT NAGAR TONK PHATAK JAIPUR 302015 302015
SUNDER LAL SHARMA 302015 FFL0005853 200.00 04-AUG-2020
KISHUR TRIBHOVAN DAS HAZARIWALA
INDIA GOA Mumbai CityARYAN STORES 65 VITTAL BHAI PATEL ROAD C P TANK BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0026596 200.00 04-AUG-2020
KKUSUM BALA CHUGH INDIA DELHI West DelhiJ-8/50 BLOCK J-8 HOUSE NO 50 RAJOURI GARDEN NEW DELHI 110027 110027
JAGDISH LAL CHUGH 110027 FFL0022764 200.00 04-AUG-2020
KNTABEN K PATEL INDIA GUJARAT Ahmedabad44/A HARIDWAR SOCY RANIP AHMEDABAD 382480KESHAVLAL R PATEL 382166 FFL0000973 200.00 04-AUG-2020
KODILA SREEKANTH INDIA TAMIL NADU ChennaiNO 18 B V NAICKEN STREET TRIPLI LANE MADRAS 600005 600005
K GANGADHARA ACHAR 600005 FFL0025533 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KOKILA BEN INDIA GUJARAT MahesanaC/O DASHRATH J PATEL AT POST VAGOSANA MANSA TA KALOL DIST MEHSANA NG 382845 382845
DASHARATH PATEL 382845 FFL0018328 200.00 04-AUG-2020
KOKILA S DAVDA INDIA GUJARAT JamnagarM G BANGLES MAHALAXMI CHOWK JAMNAGAR 361001 361001
SURESH DAVDA 361001 FFL0035675 200.00 04-AUG-2020
KOKILAM AADHIA INDIA WEST BENGAL KolkataC/O VISHAL OPTICAL SHOP 11 300 B B GANGULY ST CALCUTTA 700012 700012
NOT AVAILABLE 700012 FFL0013863 200.00 04-AUG-2020
KORA IPE P INDIA DELHI South DelhiN-10 GREEN PARK MAIN NEW DELHI 110016 110016NOT AVAILABLE 110016 FFL0031675 400.00 04-AUG-2020
KOTA VENKATA MASTHAN RAO INDIA ANDHRA PRADESH
Nellore3/6/8/A VISHNU ALAYAM STREET KAVALI 524201 524201KOTA KOTESVARA RAO 524201 FFLIN30044110936076 200.00 04-AUG-2020
KR YASHVIR SINGH INDIA UTTAR PRADESH
AgraC/O VETERNARY HOSPITAL FIROZABADSRI JAI RAJ SINGH 283203 FFL0016987 200.00 04-AUG-2020
KRISHAN GOPAL KHANNA INDIA DELHI South DelhiTECHNO ECONOMIC SECTION MECON LIMITED A/22 GREEN PARK NEW DELHI 110016
LATE SHRI S R KHANNA 110016 FFL0021428 200.00 04-AUG-2020
KRISHAN KANT RASTOGI INDIA UTTAR PRADESH
BijnorC/O STATE BANK OF INDIA CHANDPUR 246725 246725NOT AVAILABLE 246725 FFL0039385 200.00 04-AUG-2020
KRISHAN KUMAR GUPTA INDIA MADHYA PRADESH
SatnaUNIVERSAL CABLES LTD PO BIRLA VIKAS SATNA MPB L GUPTA 485775 FFL0038551 200.00 04-AUG-2020
KRISHAN KUMAR MEHTA INDIA CHANDIGARH ChandigarhHOUSE NO 1239 PHASE V SAS NGR NR CHANDIGARH 160059 160059
LATE SH CHANDU RAM 160059 FFL0004076 200.00 04-AUG-2020
KRISHAN KUMAR SHARMA INDIA DELHI North DelhiD-25 HAKKIKAT RAI ROAD ADARSH NAGAR DELHI 110033 110033
NOT AVAILABLE 110033 FFL0011002 200.00 04-AUG-2020
KRISHAN KUMAR TAWRI INDIA Chhattisgarh DurgC/O MAHESHWARI AGENCIES 133-34 AKASH GANGA SUPELA BHILAI MP 490023 490023
S K RATHI 490023 FFL0038735 200.00 04-AUG-2020
KRISHAN LAL INDIA DELHI Central DelhiA-190 IIND FLOOR INDER PURI NEW DELHI 110012 110012LATE SHRI SOHAN LAL 110012 FFL0049135 200.00 04-AUG-2020
KRISHAN LAL ATTRI INDIA CHANDIGARH PatialaOPP TELEPHONE EXCHAGE DERA BASSI DT PATIALA PB 140507 140507
JAGAN NATH 147201 FFL0004001 200.00 04-AUG-2020
KRISHAN LAL KATIAL INDIA UTTAR PRADESH
MoradabadC/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD 244001 244001
KANSHI RAM 244001 FFL0022947 200.00 04-AUG-2020
KRISHAN MURARI INDIA HARYANA FaridabadH NO. 86 MOTI COLONY PALWAL DISTT FARIDABAD HARYANA 121102
SURAJ BHAN 121102 FFLIN30262010009578 200.00 04-AUG-2020
KRISHAN PAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A SEC 4 NOIDA 107108 107108KIJAT RAM 201301 FFL0031082 200.00 04-AUG-2020
KRISHNA BABU INDIA KARNATAKA RaichurSRI JAGANNATH TRADERS COMPANY O S B RD GANGAVATHI RAICHUR
NOT AVAILABLE 584151 FFL0004340 200.00 04-AUG-2020
KRISHNA CHAWLA INDIA HARYANA Sonepat381 SECTOR 14 SONEPAT SONEPAT 131001 131001SH N K CHAWLA 131001 FFL0022317 200.00 04-AUG-2020
KRISHNA DEVI INDIA UTTAR PRADESH
Allahabad37-A/1-A KARELI OPP VIDIYA MANDIR SCHOOL ALLAHABAD 211016 211016
OUDH BEHARI 211007 FFL0018020 200.00 04-AUG-2020
KRISHNA DEVI BINANI INDIA GOA Mumbai City7TH ANANT WADI 2ND FLOOR BHULESHWAR BOMBAY 2 400000 400000
SOHAN LAL BINANI 400070 FFL0015239 200.00 04-AUG-2020
KRISHNA DEVI DIGA INDIA WEST BENGAL KolkataC/O GOVIND LAL DIGA 16 PAGEYA PATTY STREET CALCUTTA 700007 700007
GOPAL DAS DIGA 700007 FFL0028713 200.00 04-AUG-2020
KRISHNA GOBINDA DASGUPTA INDIA WEST BENGAL Kolkata738 DIAMOND BARBOUR ROAD 2ND FLOOR BEHALA CHOURASTA CALCUTTA 700008 700008
LATE N N DASGUPTA 700008 FFL0032030 200.00 04-AUG-2020
KRISHNA GROVER INDIA HARYANA FaridabadHOUSE NO 7 SECTOR 15 FARIDABAD 121007 121007P P GROVER 121007 FFL0016485 200.00 04-AUG-2020
KRISHNA GULABANI INDIA GUJARAT Ahmedabad15 THE NEW SINDHI SCO D CABIN SABARMATI A'BAD 380019 380019
GOPAL DAS 380019 FFL0000441 200.00 04-AUG-2020
KRISHNA GUPTA INDIA DELHI North DelhiC/O RAJAN ASSOCIATES ROOM NO 1 IIND FLOO C 2/9 COMMUNITY CENTRE ASHOK VIHAR II DELHI 110052 110052
AMRIT GUPTA 110052 FFL0029244 200.00 04-AUG-2020
KRISHNA KUMAR BORO INDIA ASSAM KamrupTULSIBALA ROAD ULUBARI GUWAHATI 781007 781007NALI RAM BORO MAN 781007 FFL0018618 200.00 04-AUG-2020
KRISHNA KUMAR SINGH INDIA BIHAR DhanbadNEWS PAPER AGENT PUDDAR PARA PO JHARIA DIST DHANBAD 828111
RAM NEH SINGH 828111 FFLIN30039410325965 200.00 04-AUG-2020
KRISHNA KUMARI CHOPRA INDIA DELHI South Delhi11/92 WEST AZAD NAGAR PO KRISHAN NAGAR DELHI 110051 110051
SUSHIL CHOPRA 110051 FFL0035461 200.00 04-AUG-2020
KRISHNA MADAN INDIA UTTAR PRADESH
Dehradun67/4 KASHMIR LAL BLDG MOTI BAZAR DEHRADUN 248001 248001
NOT AVAILABLE 248001 FFLIN30020610313853 200.00 04-AUG-2020
KRISHNA MODANI INDIA MADHYA PRADESH
RaigarhGORDHAN DAS GOPAL DAS MODANI MAIN MARKET BIAORA DISTT RAJGARH MP 465674 465674
GOPALDAS MODANI 465674 FFL0019215 200.00 04-AUG-2020
KRISHNA MURTIY M INDIA TAMIL NADU Chennai145 POONMALLI HIGH ROAD KILPAUK MADRAS 600010 600010
M P SUBRAMANYAM S 600010 FFL0025257 200.00 04-AUG-2020
KRISHNA NAND NARNOLIA INDIA BIHAR Patna101 PUSHPANJALI VENKATESH BUDH MARG PATNA 800001 800001
SADANAND NARNOLIA 800001 FFL0048973 400.00 04-AUG-2020
KRISHNA PRASAD INDIA UTTAR PRADESH
Allahabad147/83 KATGHAR ALLAHABAD 211003 211003RAM SWAROOP 211003 FFL0018051 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KRISHNA RAO SHIRKE INDIA MADHYA PRADESH
BhopalPWD PLOT NO 3 PANCH SHEEL NAGAR BHOPAL 462003 462003
RAM LAL SHIRKE 462003 FFL0024715 200.00 04-AUG-2020
KRISHNABA GOHIL INDIA GUJARAT JunagadhB/6 BIRLA SAGAR PORBANDAR 360576 360576NIRUBHAI 360576 FFL0007576 200.00 04-AUG-2020
KRISHNABABU BUSR INDIA Telangana Hyderabad16-11-16-1/2 SALEEM NAGAR MALAKPET HYDERABAD 500036 500036
NOT AVAILABLE 500036 FFL0004446 200.00 04-AUG-2020
KRISHNAN LALGUDI INDIA GUJARAT Ahmedabad18 ARISTOVILLE NEAR JODHPUR CHAR RASTA SATELLITE ROAD AHMEDABAD 380015
L R NATARAJAN 380015 FFL0031413 200.00 04-AUG-2020
KRISHNASWAMY SA INDIA Tamil Nadu Vellore15 AYYANAR KOVIL STREET VRIDHACHALAM 606001 606001
P SIVACHIDAMBARAM 606001 FFL0025493 200.00 04-AUG-2020
KRISHNAWATAR SHARMA INDIA UTTAR PRADESH
Allahabad35D/16A JAYANTI PUR DHOOMANGANJ ALLAHABAD UP 211011
NOT AVAILABLE 211011 FFL1201060001147629 100.00 04-AUG-2020
KRUNAL ASHOKBHAI PANDYA INDIA GUJARAT KhedaJUNA RASTA LIMJIBHAI NI CHAL ANAND 388001NOT AVAILABLE 388001 FFLIN30199110379142 100.00 04-AUG-2020
KRUSHNA PRIYA BEHRUA INDIA Orissa CuttackCARE OF S N BEHURA AT SHELTER CHOWK CUTT ACK ORISSA SURENDRA NATH BEHURA 753008 753008
SURENDRA NATH BEHURA 753008 FFL0003597 200.00 04-AUG-2020
KULBHUSHAN JAIN INDIA CHANDIGARH SangrurMOTI BAZAR MALER KOTLA PUNJAB PB. 148023 148023BUSIENSS 148023 FFL0020375 200.00 04-AUG-2020
KULDEEP DABAS INDIA DELHI West DelhiRZ-1110/1 SADH NAGAR ST NO 9 PALAM COLONY NEW DELHI 110045
NANDU SINGH 110045 FFL0044741 200.00 04-AUG-2020
KULDEEP JAIN INDIA DELHI South Delhi81 NILGIRI APPT ALAKHNANDA NEW DELHI 110019 110019LATE S C JAIN 110019 FFL0023245 200.00 04-AUG-2020
KULDEEP SHARMA INDIA MAHARASHTRABeed298 B BEHIND GOVT REST HOUSE VIDYANAGAR PARLI VAIJNATH 431515
SHRI A LSHARMA 431515 FFL0050279 200.00 04-AUG-2020
KULSUM SAMAD NOORANI INDIA GUJARAT RajkotNOORANI PLOT NO 12 NEAR RAILWAY SIDING DHORAJI GUJARAT 360410 360410
SAMAD NOORANI 360410 FFL0007241 200.00 04-AUG-2020
KULVINDER KAPUR INDIA DELHI South Delhi556 SACHIN NAG BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049 110049
B S KAPUR 110049 FFL0040980 200.00 04-AUG-2020
KUMAR BALRAM INDIA GOA Mumbai CityG 701 LOK ANGAN JAI SHASTRI NAGAR MULUND W BOMBAY 400082 400082
NOT AVAILABLE 400082 FFL0026538 200.00 04-AUG-2020
KUMAR SHAH INDIA GUJARAT Ahmedabad2439/4 RANINO HAJIRO MANEK CHOWK AHMEDABAD 380001 380001
GAMBHIR 380001 FFL0017564 200.00 04-AUG-2020
KUMARI RICHA SHARMA INDIA DELHI Central DelhiH NO 84 IIND FLOOR SHYAMLAL ROAD DARYA GANJ NEW DELHI 110002
SH LALTA PARSHAD SHARMA 110002 FFL0028278 200.00 04-AUG-2020
KUMKUM INDIA UTTAR PRADESH
RampurW/O AJAY KUMAR AGARWAL MOH CHAH SOTIYAN RAMPUR 244901 244901
AJAY KUMAR AGARWAL 244901 FFL0011744 200.00 04-AUG-2020
KUMUD GUPTA INDIA WEST BENGAL KolkataM/S A L CHOUDHARY & CO 1 WESTON ST CALCUTTA 700013 700013
BALRAM GUPTA 700013 FFL0013347 200.00 04-AUG-2020
KUMUD KUAMR HANDA INDIA CHANDIGARH ChandigarhH NO 3207 SECTOR 32-D CHANDIGARH 160047 160047BHUPINDER HANDA 160022 FFL0003686 200.00 04-AUG-2020
KUMUD KUMARI INDIA BIHAR PatnaA-22 PEOPLES COOP ERATIVE KANAKARBAGH PATNA 800020 800020
NEERAJ KUMAR 800020 FFL0021199 200.00 04-AUG-2020
KUMUDBHAI HIRALAL SHAH INDIA GOA Mumbai City9 CHANDRESH BHUVAN 268/70 SAHI BHAGAT SINGH RD BOMBAY 400001 400001
HIRLAL JETHALAL SHAH BUSINIS
400001 FFL0010244 200.00 04-AUG-2020
KUNAL MADHUKAR INDIA DELHI South DelhiL-1/1 HAUZ KHAS ENCLAVE NEW DELHI 110016 110016BIRE DRA BIHARI LALA MADHUKAR
110016 FFL0031684 800.00 04-AUG-2020
KUNDAN KUMAR INDIA BIHAR MuzaffarpurSRI GIRISH CHANDRAPD MISCOT COMPOUND RAMNA PO RAMNA DIST MUZAFFARPUR 842002 842002
LATE UDAY PRAKASH 842002 FFL0021264 200.00 04-AUG-2020
KUNDAN SINGH KHEECHEE INDIA RAJASTHAN Jodhpur44-A AJEET COLONY RATANADA JODHPUR RAJ 342001 342001
NOT AVAILABLE 342001 FFL0019654 200.00 04-AUG-2020
KUNJALATTA RAJANIKANT JOSHI
INDIA GUJARAT AhmedabadSHARDA VIDHYALAYA HARI MUKUND SOCY JIVTAJ PARK AHMEDABAD 380051 380051
RAJANIKANT JOSHI 380051 FFL0023840 200.00 04-AUG-2020
KUNTI SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-87 SECTOR 27 NOIDA GHAZIABAD UTTAR PRADESH 201301
NOT AVAILABLE 201301 FFL0041713 400.00 04-AUG-2020
KUNWAR PAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX GRAPHIC LTD C-175 SECTOR X NOIDA GHAZIABAD 201301 201301
SHRI CHARAN SINGH 201301 FFL0031009 200.00 04-AUG-2020
KUSAM DUGAR INDIA Telangana HyderabadBESTASSAM TEACENTRE KINGHWAY CIRCLE SECUNDERABAD AP 500003 500003
UMED SINGH DUGAR 500003 FFL0004438 200.00 04-AUG-2020
KUSH KUAMR SHARMA INDIA DELHI Central DelhiA HQ F S SEC RED FORT DELHI 110006 110006S C SHARMA 110006 FFL0042424 400.00 04-AUG-2020
KUSHAL KHANDWALA INDIA GUJARAT Ahmedabad346 MABURATPOLE MANEKCHOWK AHMEDABAD 1SH JAYESH KHANDWALA 382166 FFL0027311 200.00 04-AUG-2020
KUSUM AGARWAL INDIA WEST BENGAL Kolkata18 R N MUKHERJEE ROAD CALCUTTA 700001 700001MADAN LAL AGARWAL 700001 FFL0013790 200.00 04-AUG-2020
KUSUM BHARDWAJ INDIA DELHI South Delhi549 SECTOR VII PUSHP VIHAR M B ROAD NEW DELHI 110017
N M BHARDWAJ 110017 FFL0045441 400.00 04-AUG-2020
KUSUM DEVI INDIA BIHAR MuzaffarpurC/O M/S KAILASH PRASAD JAIPRAKASH SUTAPATTY MUZAFFARPUR, BIHAR 842001 842001
BASUDEO RPASAD 842001 FFL0021161 200.00 04-AUG-2020
KUSUM GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052A P GUPTA 110052 FFL0048541 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KUSUM GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052A P GUPTA 110052 FFL0048539 200.00 04-AUG-2020
KUSUM GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052A P GUPTA 110052 FFL0048540 200.00 04-AUG-2020
KUSUM GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052A P GUPTA 110052 FFL0048542 200.00 04-AUG-2020
KUSUM GUPTA INDIA BIHAR PatnaC/O B K GUPTA CHOUDHRANA ROAD DANAPUR CANTT 801503 801503
B K GIFE 801503 FFL0021241 200.00 04-AUG-2020
KUSUM MITTAL INDIA HARYANA AmbalaBAZAR SARAFA AMBALA CITY 134002 134002PAUL MITTAL 134002 FFL0003942 200.00 04-AUG-2020
KUSUM N BATRA INDIA GUJARAT Vadodara103 SUNSHILP 38A SHREENAGAR CO-OP HSG SOCIETY BEHIND DINES MILL VADODARA 390020
NARENDRA KUMAR BATRA 391310 FFL0039835 200.00 04-AUG-2020
KUSUM RAMESH RATHI INDIA MAHARASHTRAAkola'BHAGYA LAXMI' TOSNIWAL LAYOUT MURTIZAPUR ROAD AKOLA M.S. 444005
NOT AVAILABLE 444005 FFL1302310000016616 200.00 04-AUG-2020
KUSUM SARRAF INDIA DELHI North Delhi441,NIMRI COLONY, DELHI 110052 110052SHJAI DEVA SARRAF 110052 FFL0029875 200.00 04-AUG-2020
KUSUM SINGH INDIA BIHAR PatnaC/O SRI BRIJA SINGH VILL DHIACHAK PO LANE PO ANISABAD DIST PATNA 800002 800002
RAMA KANT SINGH 800002 FFL0038342 200.00 04-AUG-2020
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LAD CHANDALIA INDIA RAJASTHAN Udaipur191 Q BHUPALPURA UDAIPUR 313001 313001MANGI LAL CHAPLOT 313001 FFLIN30105510609334 200.00 04-AUG-2020
LAGARIYA ARASHI KHIMA INDIA Gujarat JamnagarAT PATELKA, TAL. KALYANPUR, DIST. JAMNAGAR. PATELKA 361320
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LAKHMI CHAND BATREJA INDIA MADHYA PRADESH
Indore96 TREVENI COLONY MAIN INDORE M P 452102 452102CHANDUMAL 455115 FFL0019277 200.00 04-AUG-2020
LAKKOJU RADHA KRISHNA INDIA ANDHRA PRADESH
VishakhapatnamDOOR NO 22 1 1 CHANGALA RAO PETA TUMMALAPALLI VARI STREET VISAKHAPATNAM 530001 530001
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LAKSHMI AGARWAL INDIA UTTAR PRADESH
Meerut28/6 SHASTRI NAGAR MEERUT CITY UP 250004SH S S AGARWAL 250004 FFLIN30020610275057 200.00 04-AUG-2020
LAKSHMI KAMALA KOTA INDIA Telangana HyderabadH NO 3-3-101 GOKHALE NAGAR RAMANTAPUR HYDERABAD 500013
JAYA SANKARAM 500013 FFLIN30039410783653 200.00 04-AUG-2020
LAKSHMI KANT JHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-85 SECTOR 19 NOIDA 201301 201301SH H C JHA 201301 FFL0031596 200.00 04-AUG-2020
LAKSHMI KUMARI PONNURI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025890 200.00 04-AUG-2020
LAL MANI PANDEY INDIA GOA Mumbai CitySHOP NO 4 KAMLA BHAVAN M G ROAD OPPOSIT MUNICIPAL GARDEN VILE PARLE E BOMBAY 400057
RAM PYARE PANDEY 400057 FFL0039768 200.00 04-AUG-2020
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LATE SH LAKHAMI SINGH 110037 FFL0012525 200.00 04-AUG-2020
LALCHAND JAIRAMDAS CHELANI
INDIA GOA Mumbai City15 RISHIKESH BLDG 4TH FLOOR 4TH ROAD KHAR (W) BOMBAY 400052
JAIRAMDAS BASARMAL MERCHANT
400052 FFL0009958 200.00 04-AUG-2020
LALIT CHOPRA INDIA CHANDIGARH Chandigarh122 SECTOR-33 A CHANDIGARHNOT AVAILABLE 160022 FFL0003809 200.00 04-AUG-2020
LALIT GUPTA INDIA UTTAR PRADESH
GhaziabadC-178 LOHIA NAGAR GHAZIABAD (U.P. 201001 201001SHRI R V GUPTA 201001 FFL0049889 600.00 04-AUG-2020
LALIT GUPTA INDIA DELHI North Delhi63 SUNDER NAGAR NEW DELHI 110003 110003VED PRAKASH GUPTA 110003 FFL0046683 200.00 04-AUG-2020
LALIT KUMAR INDIA HARYANA HissarOLD MANDI ROAD HISSAR HRY 125001 125001T C SINGAL 125001 FFL0022600 200.00 04-AUG-2020
LALIT KUMAR BANSAL INDIA HARYANA HissarHARYANA CREDITS & LEASING CO SOC 196 RED SQUARE COMMERCIAL COMPLEX KATH MANDI ROAD HISAR HARYANA 125001
HARI RAM BANSAL 125001 FFL0043044 200.00 04-AUG-2020
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LALITA BAKSHI INDIA HARYANA Ambala535-L MODEL TOWN YAMUNA NAGAR HARYANA 135001 135001
BISHAM DATT BAKSHI 135001 FFL0031836 400.00 04-AUG-2020
LALITA BHATIA INDIA UTTAR PRADESH
Lucknow17/6 TYPE III PWD COLONY JAIL ROAD LUCKNOW (U.P)THAKUR DAS BHATIA BUSIENSS
226001 FFL0020087 200.00 04-AUG-2020
LALITA DEVI JAIN INDIA WEST BENGAL KolkataC/O S P TRADING ENTERPRISES 225E, A J C BOSE ROAD CALCUTTA 700020 700020
SANTOSH KUMAR JAIN 700020 FFL0014172 200.00 04-AUG-2020
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LALITA GUPTA INDIA RAJASTHAN AjmerG 65 G BLOCK VAISHALI NAGAR AJMER 305001 305001NOT AVAILABLE 305001 FFL0005409 200.00 04-AUG-2020
LALITABEN BHUPATRAI SONEJI INDIA GUJARAT SurendranagarCHITRAVALA STREET CHHALINA PARA LIMBDI 363421 363421
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LALITHA RAYPROLU INDIA Telangana MedakSTATE BANK OF INDIA ZAHEERABAD DISTT MEDAK (AP) 502220 502220
R V R SASTRY 502220 FFL0016101 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LALITKUMAR G SHAH INDIA TAMIL NADU Chennai12/103,WEST MADA CHURCH ST ROYAPURAM CHENNAI CHENNAI TAMILNADU 600013
NOT AVAILABLE 600013 FFL1201090001444725 200.00 04-AUG-2020
LALJIBHAI J PATEL INDIA Gujarat Jamnagar4-LAXMIPARA JODIA DIST JAMNAGAR 361250 361250JADAVJI BHAI PATEL 361250 FFL0007248 200.00 04-AUG-2020
LALTA PRASAD INDIA UTTAR PRADESH
GhaziabadD 20 PATEL NAGAR II GHAZIABAD 201001 201001SATYA DEV SHRMA 201001 FFL0018706 200.00 04-AUG-2020
LATA AGARWAL INDIA RAJASTHAN Bhilwara18 122 HANDHI AGARWAL BHILWARA 311001 311001ARVIND AGARWAL 311001 FFL0005879 200.00 04-AUG-2020
LATA HIRANANDANI INDIA GUJARAT KachchhVINNEST 267/4B ADIPUR KUTCH 370205 370205NITIN 370205 FFLIN30103924473705 200.00 04-AUG-2020
LATA KIRT INDIA GOA Mumbai City8 GOGRI NIWAS AAREY ROAD GOREGAON E BOMBAY 400062 400062
MAHESH KIRI 400062 FFL0009837 200.00 04-AUG-2020
LATISH CHOPRA INDIA MADHYA PRADESH
Indore26/2 MANORMA GANJ INDORE INDORE M P 452001 452001CHANDER BHAN CHOPRA 452001 FFL0019127 200.00 04-AUG-2020
LATTA MOHANLAL NATHWANI INDIA Telangana HyderabadPLOT NO 1-111/4 OPP APSEB BALANAGAR HYDERABAD 500042 500042
MOHANLAL 500042 FFL0004482 200.00 04-AUG-2020
LAVI KUMAR SAIGAL INDIA UTTAR PRADESH
Allahabad3/8 KHA KARBALA GOVIND NAGAR ALLAHABAD 211016 211016
NOT AVAILABLE 211007 FFL0050523 200.00 04-AUG-2020
LAXMA MARUTI SONAWANE INDIA MAHARASHTRAPuneSONAWANE CHAWL GULWE WASTI BHOSARI 411026 411026MARUTI S SONAWANE 411026 FFL0007073 200.00 04-AUG-2020
LAXMI DEVI INDIA RAJASTHAN Pali67 JODHPURIA BAS PALI MARWAR RAJ 306401 306401NEMI CHAND CHHAHR 306401 FFL0010502 200.00 04-AUG-2020
LAXMI DEVI HIMMAT RAMKA INDIA RAJASTHAN JhunJhunuC/O SATYA NARAYAN HIMMATRAMKA P O CHIRAWA DIST JHUNJHUNU 333026 333026
SATYA NARAYAN 333026 FFL0005891 200.00 04-AUG-2020
LAXMI DUTT JOSHI INDIA MADHYA PRADESH
BhindC/O FLEX INDUSTRIES LTD 29-B MALANPUR INDUSTRIAL AREA DISTT. BHIND
U P JOSHI 477227 FFL0030610 200.00 04-AUG-2020
LAXMI GAY INDIA UTTAR PRADESH
Meerut96/1 BRAHAMHIM MAEERUT 250002 250002MANESH GARG BUSIEWNSS 250002 FFL0018701 200.00 04-AUG-2020
LAXMI KESWANI INDIA GUJARAT KachchhT D X 311 ADIUR KACHCHH 370205 370205GORDHAN DAS 370205 FFL0007620 200.00 04-AUG-2020
LAXMI NARAYAN NANDIYAWAR INDIA KARNATAKA BelgaumPLOT NO 9 SR NO 204 VENKTESH KRUPA OPP J C CHILDREN PARK LAXMI EXTN GOKAK 591307
NARAYAN J NANDIYAWAR 591307 FFLIN30177414831822 2.00 04-AUG-2020
LAXMICHAND INDIA GOA Mumbai City101/B GIRI VIHAR DARSHAN M K STREET K K MARG JACOB CIRCLE BOMBAY 400011 400011
BHIKAM CHAND SANGHVI 400011 FFL0010280 200.00 04-AUG-2020
LBHI SHETTY VIJAY KUMAR INDIA TELANGANA NizamabadSSRI NIDHI CLOTH STORE 1-K-19 SUBHASH ROAD KAMALA NAGAR DIST NIZAMABAD AP 503111 503111
NOT AVAILABLE 503111 FFL0026981 200.00 04-AUG-2020
LECILIA WOOD INDIA TAMIL NADU ChennaiG-5 APOLLO FLATS 7TH AVENUE ANNA NAGAR WEST MADRAS 600040
DEXTER WOOD 600040 FFL0031190 200.00 04-AUG-2020
LEELA RANI INDIA DELHI West Delhi71/123 PREM NAGAR JANAKPURI NEW DELHI 110058 110058
B L SHARMA 110058 FFL0010975 200.00 04-AUG-2020
LEELA WATI INDIA DELHI New Delhi107 ROHIT HOUSE 3 TOLSTOY MARG NEW DELHI 110001 110001
A N SINGH 110001 FFL0012177 200.00 04-AUG-2020
LEENA SHUKLA INDIA UTTAR PRADESH
LucknowA 5/2 NAPIER ROAD COLONY PART I THAKUR GANJ LUCKNOW 260003 260003
MR D D SHUKLA 226001 FFL0020106 200.00 04-AUG-2020
LEKHRAJ BAJAJ INDIA Punjab JalandharU P O MORAND PUR JALANDHAR 144507 144507NOT AVAILABLE 144507 FFL0020562 200.00 04-AUG-2020
LILA DEVI AGARWAL INDIA WEST BENGAL DarjeelingAGRASEN ROAD G MAIDAN SILIGURI 734405 734405SITARAM AGARWAL 734405 FFL0013925 200.00 04-AUG-2020
LILA SURANA INDIA ANDHRA PRADESH
VishakhapatnamC/O JAI LAXMI AUTOSPARES MAIN ROAD GAJUWAKA VISAKAPATNAM 530026 530026
AMERCHAND SURANA 530026 FFL0026008 200.00 04-AUG-2020
LILA VERMA INDIA UTTAR PRADESH
EtawahC/O SANJAY KUMAR VERRMA CLOTH MERCHANT SADAR BAZAR JASWANT NAGAR ETAWAH 206245 206245
SANJAY KUMAR VERMA 206001 FFL0014671 200.00 04-AUG-2020
LILA WANTI SHARMA INDIA DELHI North Delhi964 RANI BAGH DELHI 110034 110034PARKASH CHAND SHARMA 110034 FFL0022790 200.00 04-AUG-2020
LILABEN JOSHI INDIA GUJARAT RajkotC/O B D JOSHI 2 GYAN JIVAN SOCIETY NEAR ANIL SCHOOL RAIYA ROAD RAJKOT 360005 360005
MANISHANKER 360005 FFL0007563 200.00 04-AUG-2020
LILAVATI SHAH INDIA GUJARAT VadodaraC/O SATISH R SHAH OPP MAHADEV TEMPLE DHOLIKUI BAJWADA BARODA 390001 390001
RATILAL 390001 FFL0003284 200.00 04-AUG-2020
LOK RANJAN INDIA DELHI South Delhi2028 POCKET 2 SECTOR D VASANT KUNJ NEW DELHI 110030 110030
PROF MURARI LAL 110030 FFL0031649 1000.00 04-AUG-2020
LOKCHAND BAJAJ INDIA GUJARAT Anand76 VISHWAKARMA SOCIETY RAMNAGAR RANDER ROAD SURAT GUJ 395005 395005
SUGNAMAL BAJAJ 395005 FFL0008679 200.00 04-AUG-2020
LOKE NATH PRASAD GUPTA INDIA West Bengal KolkataC/O RAJA CHAP KHAINEE E K FORT ROAD SUKLHAR GIRJA SODPUR 24 PARGANAS 743179 743179
LATE SH BADRI PRASAD GUPTA
743179 FFL0028619 200.00 04-AUG-2020
LOKESH KUMAR GUPTA INDIA UTTAR PRADESH
Meerut79 KISHAN PURI NEAR DELHI GATE MEERUT U.P 250002SH JAGROSHAN LAL 250002 FFLIN30133017032009 200.00 04-AUG-2020
LOKESH MAHAJAN INDIA DELHI North Delhi26/89 SHAKTINAGAR DELHI 110007 110007MR CHAUHAN LAL 110007 FFL0028639 200.00 04-AUG-2020
LOVERAJ TAKRU INDIA DELHI South DelhiM-32 GREATER KAILASH II COMML COMPLEX NEW DELHI 110048 110048
RAM CHANDRA TAKRU 110048 FFL0030978 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LT COL SURINDER MOHAN SOOD
INDIA UTTAR PRADESH
Gautam Buddha Nagar
256 SECTOR 28 ARUN VIHAR NOIDA UP 201303 201303SANSAR CHAND ARMY OFFR 201303 FFL0016410 200.00 04-AUG-2020
LUKESH PAL SINGH CHAUHAN INDIA DELHI New DelhiC/O SH JODH SINGH BIST TYPE 1 HOUSE NO 17 JALVIHAR COLONY NEW DELHI
M R CHAUHAN 110001 FFL0030742 200.00 04-AUG-2020
M A RASHEED INDIA Telangana Hyderabad10 4 771/164 OWESIPURA MASAB TANK HYDERABAD 500028
NOT AVAILABLE 500028 FFLIN30023913279415 544.00 04-AUG-2020
M C AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-58 SECTOR-19 NOIDA DISTT GHAZIABAD 201301 201301TRILOK CHAND 201301 FFL0046213 200.00 04-AUG-2020
M C GUPTA INDIA DELHI Central DelhiS MAHESH & CO 3072/37 GOLA MARKET DARIYA GANJ NEW DELHI 110002
NOT AVAILABLE 110002 FFL0041641 200.00 04-AUG-2020
M C TRIPATHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-72 SECTOR 56 NOIDA DIST GHAZIABAD U P 201301 201301
J L TRIPATHI 201301 FFL0031121 200.00 04-AUG-2020
M G GHAI INDIA DELHI Central Delhi3-C/28 NEW ROHTAK ROAD NEW DELHI 110005 110005SH M R GHAI 110005 FFL0028585 200.00 04-AUG-2020
M K JAIN SARAF INDIA UTTAR PRADESH
MeerutC/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZAR GHATTA PO BARAUT DIST MEERUT UP 250611
M L JAIN SARAF 250611 FFL0036170 200.00 04-AUG-2020
M K JAIN SARAF INDIA UTTAR PRADESH
MeerutC/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZAR GHATTA PO BARAUT DIST MEERUT UP 250611
M L JAIN 250611 FFL0036169 200.00 04-AUG-2020
M K JAIN SARAF INDIA UTTAR PRADESH
MeerutC/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZAR GHATTA PO BARAUT DIST MEERUT UP 250611
M L JAIN SARAF 250611 FFL0036168 200.00 04-AUG-2020
M KHALID KUREISHY INDIA MADHYA PRADESH
BhopalHA-24 NRI COLONY KOH E FIZA BHOPAL 462001 462001NOT AVAILABLE 462001 FFL0052665 200.00 04-AUG-2020
M L SRIVASTAVA INDIA UTTAR PRADESH
Kanpur Nagar67/3 BABUPURWA COLONY KIDWAI NAGAR KANPUR 208011 208011
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M NAVIN KUMAR JAIN INDIA TAMIL NADU Chennai16 SIVA SHUNMUGAM STREET WEST TAMBARAM MADRAS 600045 600045
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M P SRINATH NADU INDIA KARNATAKA Bangalore RuralNO 165 KEMPEGOWDA NAGAR MAIN ROAD BANGALORE 560019 560019
M G PARTHASARATHY 560019 FFL0044305 200.00 04-AUG-2020
M PARIMALA INDIA KARNATAKA Bangalore RuralNO 6 4TH CROSS MARUTHI SEVA NGR BANSWADI RD BANGALORE 560033 560033
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M R GIRIRAJ RAWAT INDIA RAJASTHAN Jaipur1395 PANDIT DIWAN SHIVAJI LAL KA RASTA KISHAN POLE BAZAR JAIPUR 302001 302001
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M R GUPTA INDIA DELHI South DelhiLAJPAT NAGAR HOSPITAL MCD NEW DELHI 110024 110024LATE RAMESHWAR DASS 110024 FFL0023039 200.00 04-AUG-2020
M R SARAVANAN INDIA TAMIL NADU Chennai30 SARAV ANAILLAM BHAKTHA VACHALAM ST VENKTESH NAGAR MADRAS CHEENAI 600092
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M RAMESH KATARIYA INDIA TAMIL NADU Chennai61 ELLIS ROAD MOUNT ROAD MADRAS 600002 600002A MOOL CHAND 600002 FFL0025585 200.00 04-AUG-2020
M S JOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A SECTOR 4 NOIDA 107108 107108
N U SEBASTIAN 201301 FFL0035499 200.00 04-AUG-2020
M S NAGARATHNA INDIA DELHI East DelhiH 201 BLOCK H FRINEDS APARTMENTS PLOT 49 IPEXTENSION PATPARGANJ DELHI 110092
M SUBBA RAO 110092 FFL0044823 400.00 04-AUG-2020
M S YADAV INDIA DELHI South DelhiB-8/6125 VASANT KUNJ NEW DELHI 110030 110030BHARAT SINGH 110030 FFL0038946 200.00 04-AUG-2020
M S YADAV INDIA DELHI South DelhiB-8/6125 VASANT KUNJ NEW DELHI 110030 110030BHARAT SINGH 110030 FFL0038742 200.00 04-AUG-2020
M SANKARANARAYANAN INDIA MAHARASHTRAThaneC-15, GHARDA COLONY RH 151-152, SUDAMA NAGAR M I D C DOMBIVLI (EAST) 421203 421203
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M SARADA DEVI INDIA Andhra Pradesh PrakasamW/O M SATYA NARAYANA GOLD MERCHANT CUMBUM AP 523333 523333
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M SOHAN LAL INDIA KARNATAKA Bangalore RuralNO 22 11TH CROSS SAMPANGIRAMA NAGAR BANGALORE 560027 560027
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M V RAMAN INDIA TAMIL NADU Salem5/187 SUNDARAM COLONY OMALUR ROAD ALAGAPURAM PO SALEM TAMILNADU 636004 636004
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M VIJAYALAKSHMI INDIA TAMIL NADU Madurai40 VANIYA PILLAIAR KOVIL STREET ERODE T N 638001 638001
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M VISVANATHAN INDIA TAMIL NADU ChennaiFLAT C VANAVIL APARTMENTS 151 PERIYAR PATHAI CHOOLAIMEDU MADRAS 600094 600094
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MADAN INDIA HARYANA RohtakC/O SITA RAM VAYASH 328/24 JAGDISH COLONEY NEAR I T I ROHTAK 124001 124001
P L GOEL 124001 FFL0012500 200.00 04-AUG-2020
MADAN LAL INDIA DELHI South DelhiA-13/37A MIG DDA FLATS KALKAJI EXT NEW DELHI 110019 110019
SHRI SOBA RAM 110019 FFL0022443 200.00 04-AUG-2020
MADAN LAL INDIA CHANDIGARH LudhianaB VII 508 MAYA MOHALLA LUDHIANA 141008 141008KULWANT RAI 141008 FFL0020867 200.00 04-AUG-2020
MADAN LAL INDIA CHANDIGARH ChandigarhH NO 3605 SECTOR 35D CHANDIGARH 160023 160023NOT AVAILABLE 160023 FFL0004089 200.00 04-AUG-2020
MADAN LAL INDIA TAMIL NADU Chennai13 ERULLAPPAN STREET SOWCARPET MADRAS 600079 600079
NATHMAL 600079 FFL0030238 200.00 04-AUG-2020
MADAN LAL A KOTHARI INDIA GUJARAT SuratVIJAY FAB. 1017, SWADESHI TEXTILE MKT. RING ROAD SURAT 395002
NOT AVAILABLE 395002 FFL0036817 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MADAN LAL AGRAWAL INDIA WEST BENGAL KolkataC/O PREMIER STEEL CORPORATION 18 R N MUKHERJEE ROAD 3RDFLOOR CALCUTTA 700001 700001
LATE SH BANSI LAL AGARWAL 700001 FFL0028769 200.00 04-AUG-2020
MADAN LAL CHHABRA INDIA CHANDIGARH HoshiarpurC/O O P CHHABRA 525/4 HIRA COLONY HOSHIARPUR 146001 146001
A R CHHBRA 146001 FFL0020590 200.00 04-AUG-2020
MADAN LAL GAHIR INDIA CHANDIGARH ChandigarhH NO 1009 SECTOR 43 B CHANDIGARH 160036 160036BANT RAM GAHIR 160036 FFL0003843 200.00 04-AUG-2020
MADAN LAL GUPTA INDIA DELHI North DelhiHOUSE NO 199 BLOCK B PARSHANT VIHAR NR PITAM PURA OUTER RING DELHI 110085 110085
SH RAM SARUP 110085 FFL0030083 200.00 04-AUG-2020
MADAN LAL RAHEJA INDIA HARYANA HissarH NO 148/3 B NO-4 MOHALLA MOLVIAN TALAKI GATE HISAR 125001
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MADAN MOHAN BUDHIRAJA INDIA DELHI North DelhiA-235/2 PHASE-I ASHOK VIHAR DELHI 110052 110052LTSHHARI KRISHAN BUDHIRAJA
110052 FFL0049216 200.00 04-AUG-2020
MADAN MOHAN SINGHAL INDIA RAJASTHAN Jaipur15 A STATE BANK COLONY JAIPUR HOUSE AGRA 282010 282010
SHRI NIWAS SINGHAL BISNISS 303329 FFL0017012 200.00 04-AUG-2020
MADAN PAL INDIA DELHI East DelhiH NO 1449/181 A GALI NO 2 DURGAPURI SHAHDRA DELHI 110093 110093
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MADAN PARKASH INDIA CHANDIGARH Amritsar814 GANDHI GALI BARAMAKAN ISLAMABAD AMRITSAR 143001 143001
CHAMAN LAL 143001 FFL0012907 200.00 04-AUG-2020
MADAN SACHDEVA INDIA DELHI New Delhi1/2 DAPSH ROAD VIHWAS NAGAR SHAHDARA DELHIS M SACHDEVA 110001 FFL0023544 200.00 04-AUG-2020
MADANLAL KASTUR CHAND INDIA GUJARAT Surat803, AKASHGANGA APPARTMENT NR L B TAKIES BHATAR ROAD SURAT (GUJ)
KASTUR CHAND 395003 FFL0049797 200.00 04-AUG-2020
MADHAVI CHANDRANI INDIA GUJARAT Rajkot39 SARDAR MARKET YARD AT GONDAL DIST RAJKOT 360311 360311
RASIKLAL 360311 FFL0008100 200.00 04-AUG-2020
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MADHU INDIA UTTAR PRADESH
MuzaffarnagarAMAR NATH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
JAGAT LAL 251002 FFL0044933 200.00 04-AUG-2020
MADHU BALA INDIA DELHI North DelhiB-2 PARVANA VIHAR SECTOR 9 ROHINI DELHI 110085 110085SUBHASH CHANDER 110085 FFL0035440 200.00 04-AUG-2020
MADHU BOTHRA INDIA RAJASTHAN Jaipur3/4 KHANDELWAL TOWERS SECTOR-1 VIDYADHAR NAGAR JAIPUR 302012
NOT AVAILABLE 302012 FFL0005467 200.00 04-AUG-2020
MADHU CHAUDHRY INDIA UTTAR PRADESH
Kanpur Nagar39 INDUSTRIAL ESTATE KALPI ROAD KANPUR 208012 208012
SUSHIL CHAUDHRY 208012 FFL0014668 200.00 04-AUG-2020
MADHU CHHANDA BAL INDIA DELHI New DelhiA-10-D M I G FLATS MAYAPUR NEW DELHIASHOK KUMAR BAL HOUSE WIFE
110001 FFL0031569 400.00 04-AUG-2020
MADHU CHHANDA BAL INDIA WEST BENGAL South 24 Parganas
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A K BAL 700091 FFL0040059 400.00 04-AUG-2020
MADHU MADAAN INDIA CHANDIGARH Hoshiarpur1061/3 VIDIYA MANDIR LANE THE MALL HOSHIARPUR (PB) 146001 146001
SH SANJAY MANDAN 146001 FFL0020268 200.00 04-AUG-2020
MADHU MITTAL INDIA UTTAR PRADESH
AligarhC/O MANOHAR LAL & CO CHINTA HARAN ROAD HATHRAS 204101 204101
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MADHU SAHAY INDIA Bihar BhojpurKUNWAR SINGH NAGAR ARRAH DIST BHOJPUR BIHAR 802303 802303
NOT AVAILABLE 802303 FFL0021320 200.00 04-AUG-2020
MADHU SUDAN BAJAJ INDIA MADHYA PRADESH
Gwalior207 WHITE HOUSE 37 CITY CENTRE GWALIOR 474011 474011
BAIJ NATH BAJAJ 475001 FFL0045774 200.00 04-AUG-2020
MADHUBALA CHANGANI INDIA RAJASTHAN JodhpurC/O F K JOSHI TATIYON KI POL SINGH POL KI GHATI NAVACHOKIA MOHALLA JODHPUR 342001 342001
SH NAND KISHORE CHANZ 342001 FFL0019964 200.00 04-AUG-2020
MADHUBALA SHRIVASTAVA INDIA MADHYA PRADESH
Gwalior2 HIND COLONY NEAR KHERAPATI COLONY GWALIOR M P 474002 474002
SHUIR RAJWARDHAN SHRIVASTAVA A
474002 FFL0031539 400.00 04-AUG-2020
MADHUBEN SHAH INDIA GUJARAT Ahmedabad402 PRATITI APARTMENT NR DR GOPAL PATEL'S HOSPITAL MAHALAXMI CHAR RASTA, PALDI AHMEDABAD 380007
JAYANTILAL SHAH 380007 FFL0017449 200.00 04-AUG-2020
MADHUKANTA NAVNITLAL DOSHI
INDIA GUJARAT KhedaC/O RASIKLAL CHIMANLAL CHOKSHI CHOKSHI POLE UMRETH DT KHEDA 388220 388220
NAVNITLAL AMBALAL 388220 FFL0003469 200.00 04-AUG-2020
MADHUKAR LAXMAN NADKAR INDIA MAHARASHTRAPuneQ 26 RAMYA NAGARI BIBWEWADI PUNE 411037 411037LAXMAN 411035 FFL0046014 200.00 04-AUG-2020
MADHULIRA SHARMA INDIA DELHI North DelhiBK-23 1ST FLOOR SHALIMAR BAGH WEST DELHI 110052 110052
SHIV RATAN SHARMA 110052 FFL0016683 200.00 04-AUG-2020
MADHUR RANI INDIA UTTAR PRADESH
MoradabadC/O SAHU SALIL KUMAR KOTHI KUMAR KUNJ SAGAR SARAI MORADABAD U P 244001
JAGAT KUMAR 244001 FFL0042493 400.00 04-AUG-2020
MADHURI PAL INDIA DELHI South DelhiM-35 GREATER KAILASH-I NEW DELHI 110048 110048RAI MOHAN PAL 110048 FFL0016283 200.00 04-AUG-2020
MADHURI TAHILIANI INDIA MAHARASHTRANagpurC\O KULEEN THAKKER 303\304 RACHANA 30\A FARM LAND LAYOUT RAMDEASPTH NAGPUR 440010 440010
ASHOK TAHILIANI 440010 FFL0006693 200.00 04-AUG-2020
MADHURIMA JAIN INDIA DELHI North DelhiF-186 VEENUS APARTMENTS SECTOR-9 ROHINI NEW DELHI 110085 110085
P K JAIN 110085 FFL0047641 200.00 04-AUG-2020
MADHUSOODHAN DUDUD INDIA Telangana HyderabadA-49 S B H COLONY SAI DABAD HYDERABAD 500659 500659
D NARASIMHAIAN CHETTY 500659 FFL0004480 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MADHUSRI LAHIRI INDIA Chhattisgarh DurgC/O J K LAHIRI MELON (I) LTD DURGAPUR 713203JAYANTA KR LAHIRI 491221 FFL0014340 200.00 04-AUG-2020
MADHVI TANDAN INDIA UTTAR PRADESH
Kanpur Nagar9/81 ARYA NAGAR KANPUR 208002 208002NOT AVAILABLE 208002 FFL0032068 400.00 04-AUG-2020
MADHVI TANNA INDIA GUJARAT RajkotKRISHNA NIVAS INSIDE RAIYA NAKA PARA BAZAR RAJKOT 360001 360001
CHANDRA KANT 360001 FFL0007878 200.00 04-AUG-2020
MAHABIR PRASAD AGARWALA INDIA WEST BENGAL DarjeelingAGRE SEN ROAD SILIGURI 734405 734405JAGANNATH AGARWAL 734405 FFL0013736 200.00 04-AUG-2020
MAHABIR PRASAD JAIN INDIA ASSAM KamrupC/O MAHABIR PRASAD JAIN TELLY BUILDING KEDAR ROAD GAUHATI ASSAM 781001 781001
BHANWAR LAL JAIN 781001 FFL0018536 200.00 04-AUG-2020
MAHABOOB HUSAIN MD INDIA TAMIL NADU ChennaiNO 14/1 5TH STREET KAMARAJA NAGAR AVADI MADRAS 600071 600071
S F MD GHOSE DMAN 600071 FFL0024904 200.00 04-AUG-2020
MAHAVEER CHAND D INDIA TAMIL NADU Chennai27 MADDOX STREET CHOOLAI MADRAS 600112 600112DEEP CHAND 600112 FFL0025652 200.00 04-AUG-2020
MAHAVEER CHAND S CHOPRA INDIA RAJASTHAN BarmerC/O MANAK COLOUR AGENCIES INDUSTRIAL AREA BALOTRA RAJ 344022 344022
S CHOPRA BUSIENSS 344022 FFL0017801 200.00 04-AUG-2020
MAHAVIR PRASAD DEWANGAN INDIA Chhattisgarh DurgQ NO 72 SHIKSHAK NAGR DURG 491001 491001BALMUKUND DEWANGAN 491001 FFL0019429 200.00 04-AUG-2020
MAHEK SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
JELLY SINGH 201301 FFL0031075 200.00 04-AUG-2020
MAHENDER BANSAL INDIA DELHI East DelhiA-7 GHARONDA APARTMENTS SRESTHA VIHAR DELHI 110092 110092
PANNA LAL 110092 FFL0042034 200.00 04-AUG-2020
MAHENDER KUMAR MAHESHWARI
INDIA DELHI North Delhi21/47 SHAKTI NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0010801 200.00 04-AUG-2020
MAHENDER PAL SINGH BHATIA INDIA Uttar Pradesh MeerutU.P. STATE SUGAR CORPORATION UNIT SAKHOTI TANDA MEERUT 250223 250223
JAGJEET SINGH 250223 FFL0049887 400.00 04-AUG-2020
MAHENDER SINGH KHATRI INDIA DELHI North WestU - 88 VIJAY NAGAR NARELA DELHI 110040SH SHRI GOPAL 110040 FFLIN30020610180300 200.00 04-AUG-2020
MAHENDRA GORDHANDAS GUPTA
INDIA GUJARAT Ahmedabad7 DEEP GEMINI FLATS MADHUBAN COMPOUND DUFNALA AHMEDABAD 380004 380004
GORDHANDAS GUPTA 380004 FFL0023912 200.00 04-AUG-2020
MAHENDRA KHATRI INDIA UTTAR PRADESH
VaranasiC/O BABU BHAI AND SONS C K 12/56 KUNJGALI KAMESHWAR KATRA VARANASI 221001 221001
BABUBHAI H KHATRI 221001 FFL0021522 200.00 04-AUG-2020
MAHENDRA KUMAR INDIA TAMIL NADU Chennai86 GOVINDAPPA NAICK ST 2ND FLOOR MADRAS 600001 600001
BHABUI MAL 600001 FFL0025004 200.00 04-AUG-2020
MAHENDRA KUMAR JAIN INDIA UTTAR PRADESH
MeerutMAHENDRA VIRENDRA KR JAIN JEWELLERS BAZAR GHATTA BARUT MEERUT UP 250611 250611
MADAN LAL JAIN 250611 FFL0011314 200.00 04-AUG-2020
MAHENDRA KUMAR MITTAL INDIA UTTAR PRADESH
Mathura1862 BALDEO GANJ PO KOSI KALAN DIST MATHURA U P 281403 281403
LALLU MAL MITTAL 281403 FFL0038915 200.00 04-AUG-2020
MAHENDRA KUMAR RUNGTA INDIA WEST BENGAL KolkataB89 COLLEGE STREET MARKET CALCUTTA 700007POORANMAL ROONGTA 700023 FFL0013954 200.00 04-AUG-2020
MAHENDRA PRAKASH KALA INDIA RAJASTHAN JaipurH NO 1334 KALA BHAWAN KISHEN POLE BZR JAIPUR RAJ 302003 302003
FTEH LALKALA 302003 FFL0005008 200.00 04-AUG-2020
MAHESH CHAND JAIN INDIA UTTAR PRADESH
Dehradun81 TILAK ROAD DEHRA DUN UTTARANCHAL 248001SHSPJAIIN 248001 FFLIN30159010030974 200.00 04-AUG-2020
MAHESH CHANDRA MODI INDIA RAJASTHAN JaipurA-42 SEN COLONY NEAR RLY STATION JAIPUR 302006 302006
KESHAR DEO MODI 302006 FFL0048327 200.00 04-AUG-2020
MAHESH KR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
SURAJ PAL SHARMA 201301 FFL0030922 200.00 04-AUG-2020
MAHESH KUAMR KANODIA INDIA UTTAR PRADESH
Kanpur NagarLML LIMITED C-10 PANKI INDL ESTATE KANPUR 208022 208022
D C KANODIA 208022 FFL0042993 200.00 04-AUG-2020
MAHESH KUMAR INDIA RAJASTHAN BarmerC/O SARAF TEXTILE MILLS INDUSTRIAL AREA BALOTRA RAJ 344022 344022
RAJARAM 344022 FFL0017172 200.00 04-AUG-2020
MAHESH KUSHWAHA INDIA DELHI East Delhi75 F POCKET III MAYUR VIHAR 1 NEW DELHI 110091 110091RAM DAS KUSHWAHA 110091 FFL0031070 200.00 04-AUG-2020
MAHESHWAR NATH SAXENA INDIA UTTAR PRADESH
Lakhimpur Kheri2448 MISHRANA NEAR KHARAUA KUAN LAKHIMPUR KHERI 262701 262701
VISHAM BHARNATH SAXENA 262701 FFL0020116 200.00 04-AUG-2020
MAHI LAL ANAND INDIA DELHI North DelhiDDA FLAT NO 69 POCKET C-12 SECTOR 3 ROHINI DELHI 110085 110085
PABBAR RAM 110085 FFL0016637 200.00 04-AUG-2020
MAHINDER PAL SINGH INDIA DELHI New DelhiM 4/32A MODEL TOWN III, 3RD FLOOR MODEL TOWN NEW DELHI 110009
BALWANT SINGH DUA 110009 FFLIN30133017132139 200.00 04-AUG-2020
MAHINDRA NATH MEHTA INDIA UTTAR PRADESH
Dehradun15/3 CIRCULAR ROAD FLEX FOODS LTD DEHRADUN U P 248001 248001
LATE SH ISHWAR DAS MEHTA 248001 FFL0031214 200.00 04-AUG-2020
MAHIPAL SINGH TYAGI INDIA HIMACHAL PRADESH
SolanDATT FAMILY WELFARE OFFICE SOLAN 173212 173212NOT AVAILABLE 173212 FFL0021086 200.00 04-AUG-2020
MAJ CHAWAN SINGH DHILLON INDIA DELHI New Delhi813 COMBAT ENGG TRG COMP C/O 56 APON K SINOM 110001 FFL0015971 200.00 04-AUG-2020
MAJIRAJBA JADEJA INDIA GOA Mumbai CityA-505 LANCELOT NEAR DATTANI NAGAR S V ROAD BORIVALI W BOMBAY 400092 400092
KANTHUBHA JADEJA 400092 FFL0009521 200.00 04-AUG-2020
MAJOR FRINJERI INDIA KERALA ThrissurERINTERI TRAVELS KURUPPAM ROAD TRICHUR 680001 680001
NOT AVAILABLE 680001 FFL0027130 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAKANJIBHAI KAKKAD INDIA GUJARAT RajkotL 6-61 ANAND NAGAR PARK RAJKOT 360002 360002GORDHEN DASH 360002 FFL0007259 200.00 04-AUG-2020
MAKHIJA POOJA A INDIA GOA Mumbai City9 KRISHNA MARKET 65 VITHALWADI BOMBAY 2STUNDENT 400070 FFL0026245 200.00 04-AUG-2020
MALA D SOUZA INDIA GOA Mumbai City68 ST FRANCIS ROAD VILE PARLE WEST BOMBAY 400056 400056
CONSTASNTIME 400056 FFL0043661 200.00 04-AUG-2020
MALA SAXENA INDIA UTTAR PRADESH
MoradabadC/O SH S P SAXENA ADVOCATE KUSUM VILA MALTINAGAR DEPURTYGANJ MORADABAD 244001 244001
NOT AVAILABLE 244001 FFL0022850 200.00 04-AUG-2020
MALABIKA DUTTA INDIA JHARKHAND Purba Singhbhum
HOUSE NO. 294 ROAD NO 7, SONARI WEST NEW LAYOUT SONARI JAMSHEDPUR 831011
BAMIR DUTTA 831011 FFL0019533 200.00 04-AUG-2020
MALATI VARADARAJAN INDIA DELHI South Delhi2190 SECT D POLOKET 2 VASANT KUNJ NEW DELHI 110030 110030
N VARADARAJAN 110030 FFL0031440 200.00 04-AUG-2020
MALEPATI RAVINDRA KUMAR INDIA TAMIL NADU Vellore17A TYPE II QUARTERS BLOCK 25 NEYVELI 607803 607803NOT AVAILABLE 607803 FFL0025067 200.00 04-AUG-2020
MALLESWARA RAO GUNDA INDIA ANDHRA PRADESH
KrishnaQ.NO. DE/23 'C' COLONY VIJAYNADA THANND STATION P.O. IBRAHIM PATNAM DISTT KRISHNA 521456
NOT AVAILABLE 521456 FFL0025863 200.00 04-AUG-2020
MALTI DEVI PANDEY INDIA UTTAR PRADESH
LucknowC/O DR. R P PANDEY 704,A LAPLACE COLONY SHAH NAJAF ROAD, HAZRAT GANJ LUCKNOW (U.P.) 226001
NOT AVAILABLE 226001 FFL0020228 200.00 04-AUG-2020
MALTI MAHTO INDIA MADHYA PRADESH
Indore48-A SCAERNE 54 A B ROAD INDORE 452008 452008RISHIRAM MANTHO 452008 FFL0018956 200.00 04-AUG-2020
MALTI SINGH INDIA GUJARAT JamnagarSWATI APTS ESSAR 1ST FLOOR PARK COLONY JAMNAGAR 361008 361008
NOT AVAILABLE 361008 FFL0046277 400.00 04-AUG-2020
MALTIMADHUKAR ANJIKAR INDIA MAHARASHTRANagpur87 VASANT NAGAR NAGPUR 440022 440022NOT AVAILABLE 440022 FFL0006612 200.00 04-AUG-2020
MAMATA KHANNA INDIA Jammu and Kashmir
Jammu91-A/D,GANDHI NAGAR, JAMMU 180004 180004VIJAY KUMAR KHANNA 180004 FFL0029281 200.00 04-AUG-2020
MAMTA AGRAWAL INDIA MADHYA PRADESH
JabalpurH NO 1680 SARASWATI COLONY CHERITAL JABALPUR (M P) 482002
RAMESH KUMAR AGRAWAL 482002 FFLIN30039414077750 200.00 04-AUG-2020
MAMTA JAIN INDIA UTTAR PRADESH
AgraNEERAJ SAREE CENTER 3/285 ROSHAD MOHALLA AGRA 282003 282003
RAJ NARAIN JAIN 282003 FFL0016812 200.00 04-AUG-2020
MAMTA JAIN INDIA WEST BENGAL KolkataC/O SHAMBHU KUMAR JAIN 62 NALINI SETH ROAD CALCUTTA 700007 700007
SHAMBHU KUMAR JAIN 700007 FFL0014182 200.00 04-AUG-2020
MAMTA PANDEY INDIA Uttar Pradesh BareillyKESAR ENTERPRISES LTD. BAHERI BAREILLY 243201 243201
GDPANDEY 243201 FFLIN30118620023793 1000.00 04-AUG-2020
MAMTA SONKIYA INDIA RAJASTHAN Jaipur797 BABA HARISH CHANDRA MARG IVTH CROSS CHAND POLE BZR JAIPUR 302001 302001
MADAN MOHAN SONKIYA 302001 FFL0005107 200.00 04-AUG-2020
MAN KANWAR INDIA TAMIL NADU ChennaiC/O C P JAIN & CO 38 EK AGHRAHARAM MADRAS 600003 600003
PARASMAL JAIN 600003 FFL0025658 200.00 04-AUG-2020
MAN KHONG LEE INDIA DELHI South DelhiG 12 MIZAMUDDIN WEST F/F NEW DELHI 110013 110013NOT AVAILABLE 110013 FFL0037112 200.00 04-AUG-2020
MAN MOHAN SINGH INDIA UTTAR PRADESH
Dehradun76 ARHAT BAZAR DEHRA DUN 248001 248001SARDHAR N SINGH 248001 FFL0041078 200.00 04-AUG-2020
MAN MOHAN SINGH INDIA CHANDIGARH Chandigarh1495 SECTOR 43-B CHANDIGARH 160014 160014KHUSHHAL SINGH 160014 FFL0003991 200.00 04-AUG-2020
MAN MOHAN SINGH WASAL INDIA RAJASTHAN ChittorgarhBIRLA CEMENT WORKS BIRLA CEMENT WORKS PO CEMENTS FACTORY NAF-3 STAFF COLONY CHITTOR GARH RAJASTHAN
NOT AVAILABLE 312205 FFL0031295 400.00 04-AUG-2020
MAN RAJ MEHTA INDIA RAJASTHAN JodhpurSAMPAT SADAN 8B SARDAR PURA SARDAR PURA JODHPUR
SAMPAT RAI MEHTA 342311 FFL0019574 200.00 04-AUG-2020
MANAS GUHA KUWAIT NA NAC/O MANAS GUHA PROCESS ENGINEER OPERATIONS GROUP BUILDING MAA KNPC PO BOX NO 10252 SHUAIBA SHUAIBA KUWAIT
NOT AVAILABLE 0 FFL0013406 200.00 04-AUG-2020
MANAS SINHA INDIA JHARKHAND RanchiEKATA MEDICO RATU ROAD RANCHI BIHAR 834001 834001BIJAYESHWARI PD SINHA 834001 FFL0021397 200.00 04-AUG-2020
MANAV PARKASH SHARMA INDIA CHANDIGARH Rupnagar64-II/I NAYA NANGAL PB 140126 140126NAND LAL SHARMA 140126 FFL0004115 200.00 04-AUG-2020
MANDA BEN A PATEL INDIA GUJARAT RajkotANAND MEDICALS UPLETA 360490 360490AVANIT KUMAR 360490 FFL0007345 200.00 04-AUG-2020
MANDAKINI MISTRY INDIA GUJARAT Ahmedabad1 SHILADITYA SOC NR MIRAMBICA SCHOOL NARANPURA AHMEDABAD 380013 380013
CHANDRAKANT SHETH 380013 FFL0001262 200.00 04-AUG-2020
MANDAPALLI ADINARAYANA RAO
INDIA ANDHRA PRADESH
GunturD. NO. 7-2-147 1/5 KAKU MANUVARI STREET GANTUR 522002 522002
SUBHA RAO 522002 FFL0049005 200.00 04-AUG-2020
MANDEEP SINGH INDIA CHANDIGARH ChandigarhH NO 194 SECTOR 20-A CHANDIGARH 160020 160020HARI SINGH 160020 FFL0003649 200.00 04-AUG-2020
MANGAL NATH GARG INDIA UTTAR PRADESH
Gautam Buddha Nagar
G 13 SECTOR 6 NOIDARAM PARTAP 201301 FFL0016447 200.00 04-AUG-2020
MANGALA L KHADGI INDIA MAHARASHTRANagpurC/O DR L N KHADGI P M O ORDNANCE FACTORY HOSPI AMBAJHARI NAGPUR 440021
DR LN KHADGI 440021 FFL0010113 200.00 04-AUG-2020
MANGAT RAM INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX IND LTD A SECTOR IV NOIDA DISTT GHAZIABAD U P 201301 107108 107108
NOT AVAILABLE 201301 FFL0030788 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANGAT RAM MALIK INDIA DELHI New Delhi605 KR MUKERJI NAGAR DELHI 110009 110009SAJJAN MAL 110009 FFL0023751 200.00 04-AUG-2020
MANGESH H MUNDHARA INDIA Maharashtra WardhaMAIN ROAD SINDI RLY DISTT WARDHA M S TAL SALOO 442105 442105
HARIKISANJI MUNDHARA 442105 FFL0046257 200.00 04-AUG-2020
MANGESH H MUNDHARA INDIA Maharashtra WardhaPOST SINDI RLY DIST WARDHA 442105 442105HARIKISAN MUNDHARA 442105 FFL0044302 200.00 04-AUG-2020
MANGI DEVI INDIA RAJASTHAN BarmerMADAN FABRCIS RAWALI STREET BALOTRA RAJ 344022 344022
ARVIND KUMAR 344022 FFL0001743 200.00 04-AUG-2020
MANI JAIN INDIA MADHYA PRADESH
Indore39/2, NEW PALASIA INDORE 452001 452001ASHOK KUMAR JAIN 452001 FFL0051618 200.00 04-AUG-2020
MANI KUMARI KARNATHAM INDIA Telangana KarimnagarFCI HOSPITAL THE FCI LTD POST FERTILIZER CITY AP DIST KARIM NAGAR 505210 505210
LAXMAIAH K 505210 FFL0004399 200.00 04-AUG-2020
MANI MANJUSHA CHAUDHARY INDIA DELHI West DelhiC 3/8 RAJOURI GARDEN NEW DELHI 110027 110027AJIT KUMAR CHAUDHRY 110027 FFL0010736 200.00 04-AUG-2020
MANI PARAMESWARAN NAIR INDIA DELHI New DelhiTHE ICICI LTD JEEVAN BHARATI TOWER II LEVEL 6 123 CONNAUGHT CIRCUS
T K PARAMESHWARAM NAIR 110001 FFL0031518 400.00 04-AUG-2020
MANIBEN PARMAR INDIA GUJARAT Gandhinagar31 KESHAVKUNJ SOCY OPP CHANDKHEDA BUS STOP AHMEDABAD 382424 382424
MAGANLAL 382424 FFL0000297 200.00 04-AUG-2020
MANIK CHAND SARAWGI INDIA ASSAM KamrupPREMSUKH HIRALAL H B ROAD FANCY BAZAR GUWAHATI 781001 781001
L HIRALAL SARAWGI 781001 FFL0018351 200.00 04-AUG-2020
MANILAL V GOSALIA INDIA MADHYA PRADESH
IndoreC/O JYOTI SAREE CNETRE 534 M G ROAD COURT COMPOUND INDORE 452007 452007
VRAJLAL M GOSALIA BUSIENSS 455115 FFL0019042 200.00 04-AUG-2020
MANINDER SINGH INDIA DELHI West Delhi6/3 SUBHASH NAGAR NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0050812 400.00 04-AUG-2020
MANISH AGRAWAL INDIA UTTAR PRADESH
LucknowHOUSE NO 64 SECTOR 13 NR MUNSHIPULIA INDIRA NAGAR LUCKNOW 226016
MR SURENDRA KUMAR 226016 FFL0031298 400.00 04-AUG-2020
MANISH KUMAR SINGH INDIA BIHAR PatnaGOLCHA FOOTWEAR ORGANIGATION SANJAY SHOE MARKET GORIYATOLI STATION ROAD, PATNA 800001
NOT AVAILABLE 800001 FFLIN30112715939758 200.00 04-AUG-2020
MANISH SACHDEVA INDIA UTTAR PRADESH
Muzaffarnagar223, GAU SHALA MOH. DEVI MANDIR ROAD MUZAFFAR NAGAR (UP) 251002 251002
C L SACHDEVA 251002 FFL0049192 400.00 04-AUG-2020
MANISHA BAIJAL INDIA DELHI North Delhi409 PARYATAN VIHAR B-8 VASUNDHRA ENCLAVE DELHI 110096 110096
ROHIT BAIJAL 110096 FFL0016355 200.00 04-AUG-2020
MANISHA BANTHIA INDIA WEST BENGAL Kolkata3/3B BALLYGUNGE PLACE CALCUTTA 700019 700019NOT AVAILABLE 700019 FFL0013820 200.00 04-AUG-2020
MANISHA JAIN INDIA Assam DarrangC/O FATEHCHAND SARAOGI PO. KHARUPETIA DIST. DARRANG ASSAM 784115 784115
SUNIL KUMAR JAIN 784115 FFL0018472 200.00 04-AUG-2020
MANISHA MISRA INDIA UTTAR PRADESH
LucknowC/O J P MISRA ARNIHABAD INTER COLLEGE LUCKNOW 226003 226003
STUIDENT 226003 FFL0020193 200.00 04-AUG-2020
MANJARI AGRAWAL INDIA UTTAR PRADESH
Dehradun98-C RACE COURSE DEHRADUN UP 248001 248001RAVI KUMAR MAYOR 248001 FFL0040010 200.00 04-AUG-2020
MANJEET KAUR INDIA DELHI North Delhi1666 TYPE IV QUARTERS DELHI ADMINISTRATION FLATS GULABI BAGH DELHI 110007
NOT AVAILABLE 110007 FFL0040605 200.00 04-AUG-2020
MANJEET KAUR INDIA UTTAR PRADESH
Kanpur Nagar392-8-N-2 ROAD HARJINDER NAGAR KANPUR 208007 208007
MAN MOHAN SINGH 208007 FFL0014652 200.00 04-AUG-2020
MANJI KARMSHI SHIGLA INDIA GUJARAT RajkotAT MOTA GANDALA VIA JETPUR 360370 360370AGRI 360370 FFL0007290 200.00 04-AUG-2020
MANJIT SINGH JAGGI INDIA DELHI West DelhiC-1/208 JANAK PURI NEW DELHI 110058 110058SURINDER SINGH 110058 FFL0026164 200.00 04-AUG-2020
MANJU GOEL INDIA HARYANA FaridabadGOYAL SALES CORPORATION SIHI GATE BALLABGARH DISTT FARIDABAD 121004 121004
RAJIV KUMAR GOEL 121004 FFL0022963 200.00 04-AUG-2020
MANJU AGARWAL INDIA GUJARAT KachchhB C BHUJIRWALA 24/25 DOBSON ROAD 4TH FLOOR HOWRAHI
GANPATT LAL AGARWAL 370155 FFL0013060 200.00 04-AUG-2020
MANJU ARORA INDIA CHANDIGARH GurdaspurNATIONAL ENGG WORKS G T ROAD BATALA PB 143505 143505
NARESH KUMAR 143505 FFL0012846 200.00 04-AUG-2020
MANJU BANSAL INDIA RAJASTHAN JhunJhunuBHADURMAL HARIRAM MUKUNDGARH 333705 333705SHYAM BANSAL 333705 FFL0006128 200.00 04-AUG-2020
MANJU DABRAL INDIA GUJARAT Vadodara105 NANDANVAN HOUSING SOCIETY SUSAN TEXTILES TARSALI RING RD BARODA 390009 390009
N K DABRAL 390009 FFL0003330 200.00 04-AUG-2020
MANJU DEVI CHOPRA INDIA RAJASTHAN BarmerARBUDA CLOTH MILL NAKODA ROAD JASOL RAJ 344024 344024
KAILASH KUMARJEE 344024 FFL0019935 200.00 04-AUG-2020
MANJU GUPTA INDIA UTTAR PRADESH
Saharanpur5/874-MNUSHIAN SAHARANPUR 247001 247001NOT AVAILABLE 247001 FFL0011324 200.00 04-AUG-2020
MANJU GUPTA INDIA CHANDIGARH LudhianaH NO 1029(OLD) 4090(NEW) DURGAPURI HAIBOWAL KALAN LUDHIANA 141001
PARVEEN GUPTA 141001 FFLIN30039410851787 200.00 04-AUG-2020
MANJU GUPTA INDIA RAJASTHAN JaipurC-88 SHASTRI NAGAR MAMORIA NIWAS JAIPUR 302016 302016
SHREERAM GUPTA 302016 FFL0006010 200.00 04-AUG-2020
MANJU KATARIA INDIA DELHI Central DelhiN-6 NEW MIG FLATS PRASAD NGR NEW DELHI 110005 110005
C S KATARIA 110005 FFL0016161 200.00 04-AUG-2020
MANJU KHAJANCHI INDIA RAJASTHAN BikanerARIHANT PAPAD UDYOG MUKIM BOTHRA KA MOHLLA, BIKANER RAJASTHAN 334005
SHNAVRATAN 334305 FFLIN30088814639243 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANJU LATA ARYA INDIA CHANDIGARH LudhianaC 6 MERADO COLONY GILL ROAD LUDHIANA 141006 141006S SUKHRAJ SINGH 141006 FFL0020477 200.00 04-AUG-2020
MANJU MITRA INDIA DELHI Central Delhi47 E, I.A.R.I., PUSA INSTITUTE, NEW DELH 110012 110012SHRI A K MITRA 110012 FFL0029343 200.00 04-AUG-2020
MANJU PANDE INDIA UTTAR PRADESH
Kanpur NagarFLAT NO 30 3A/246A NAVBHARAT NIKETAN AZAD NAGAR KANPUR
J C PANDE 208002 FFL0038719 200.00 04-AUG-2020
MANJU RANI GUPTA INDIA DELHI North DelhiH 142 NEW SARASWATI SOCIETY PLOT NO 26/1 SECTOR 9 ROHINI DELHI 110085
NOT AVAILABLE 110085 FFL0037584 200.00 04-AUG-2020
MANJU SHARMA INDIA MADHYA PRADESH
GwaliorC/O P K SHARMA MANIRAM KA BADA DANA-OLI GWALIOR (M.P.) 474001 474001
P K SHARMA 474001 FFL0018747 200.00 04-AUG-2020
MANJU SINGH INDIA UTTAR PRADESH
VaranasiC 21/79 LUXMI NIWAS VARANSI 221001 221001V N SINGH 221001 FFL0021526 200.00 04-AUG-2020
MANJU TALWAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O PUNJAB NATIONAL BANK BO. ALPHA-II GREATER NOIDA U.P
G C TALWAR 201301 FFL0052511 1000.00 04-AUG-2020
MANJU VERMA INDIA DELHI East Delhi1/7340 EAST GORAKH PARK SHAHDARA DELHI 110032 110032
SH J P VERMA 110032 FFL0022200 200.00 04-AUG-2020
MANJU VOHRA INDIA DELHI South DelhiB 8 WESTERD COLONY NEW DELHI 110021 110021ANIL VOHRA 110021 FFL0047476 200.00 04-AUG-2020
MANJULA BADANI INDIA GOA Mumbai CityC/O EVERGREEN PRINTERS 7 NAVIWADI DADY SETH AGIYARI LANE BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0026731 200.00 04-AUG-2020
MANJULA DHIRAJLAL SHAH INDIA GOA Thane214 ANAND NAGAR NO 4 60 FEET ROAD BHAYANDER W 401101 401101
DHIRAJLAL R SHAH 401101 FFL0009762 200.00 04-AUG-2020
MANJULA NAHATA INDIA DELHI North DelhiM-2/46 VALLABH VIHAR SECTOR 13 ROHINI DELHI 110085 110085
SH ANIL NAHATA 110085 FFL0030334 200.00 04-AUG-2020
MANJULA S SONI INDIA GUJARAT AhmedabadA 9 MIRA FLATS OPP BHULABHAI PARK GATE GITAMANDIR ROAD AHMEDABAD 380022 380022
P SAGARMAL 380022 FFL0017331 200.00 04-AUG-2020
MANJULA TIWARI INDIA UTTAR PRADESH
LucknowSP-23, SECTOR-C ALIGANJ LUCKNOW 226024 226024OM PRAKASH TIWARI 226001 FFLIN30155721775375 200.00 04-AUG-2020
MANJULABEN BADANI INDIA GOA Mumbai CityC/O EVERGREEN PRINTERS 7 NAVIWADI DADY SETH AGIYARI LANE BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0026730 200.00 04-AUG-2020
MANJULABEN KANTILAL THAKKER
INDIA GUJARAT KachchhJUNAWAS NAVI LINE MADHAPAR TA BHUJ KACHCHH GUJ 370020 370020
KANTILAL THACKER 370020 FFL0007462 200.00 04-AUG-2020
MANJUSHA BANSAL INDIA CHANDIGARH SangrurMANJUSHA BANSAL C/O VIJAY FURNITURE PLACE KACHA COLLEGE ROAD BARNALA 148101 148101
AJAY KUMAR HOUSE WIF 148101 FFL0020602 200.00 04-AUG-2020
MANMEET SINGH INDIA MADHYA PRADESH
Bhopal15 IDGAH HILLS BHOPAL M P 462001 462001SUMEER SINGH 462001 FFL0024791 200.00 04-AUG-2020
MANOHAR DAMODAR JOSHI INDIA GOA Mumbai CityA/27, HYDERABAD ESTATE, NEPEAN SEA ROAD, BOMBAY 400026 400026
DAMODAR RAMCHANDRA JOSHI
400026 FFL0029684 200.00 04-AUG-2020
MANOHAR LAL INDIA DELHI North DelhiG-15 A MUKHRAM GARDEN CHAUKHANDI ROAD TILAK NAGAR NEW DELHI 110018 110018
LATE BHAN CHAND 110018 FFL0023216 200.00 04-AUG-2020
MANOHAR LAL MALIK INDIA DELHI South DelhiG 72 NIZAMUDDIN WEST NEW DELHI 110013 110013CHAMAN LAL MALIK 110013 FFL0029044 200.00 04-AUG-2020
MANOHAR LAL VANIDANI INDIA RAJASTHAN JodhpurMOOL CHAND JAIN BHAWAN OPP PANI NIWAS JODHPUR RAJ 342002
NOT AVAILABLE 342002 FFL1201210100077501 200.00 04-AUG-2020
MANOHAR SINGH VOHRA INDIA DELHI West DelhiDE 124 TAGORE GARDEN NEW DELHI 110027 110027LAKHMIR SINGH 110027 FFL0029786 200.00 04-AUG-2020
MANOHARDAS SANT INDIA RAJASTHAN BarmerRAM COTTON MILLS NAKODA ROAD PO JASOL RAJ 344024 344024
NOT AVAILABLE 344024 FFL0002096 200.00 04-AUG-2020
MANOJ AGARWAL INDIA WEST BENGAL KolkataC/O SARAOGI & COMPANY 7 BABULAL LANE 2ND FLOOR CALCUTTA 7
L P AGARWAL 700023 FFL0013164 200.00 04-AUG-2020
MANOJ BHAGVANDAS DANGI INDIA GUJARAT RajkotRAIYA CHOKDI RIDDHI SIDDHI PARK 10 NR GEETA PROVISION RAJKOT GUJARAT 360001
NOT AVAILABLE 360001 FFL1201800000073492 100.00 04-AUG-2020
MANOJ KUMAR INDIA DELHI East DelhiC/O SATISH KUMAR GUPTA 4/154 GALI NO 3 LALITA PARK LAXMI NAGAR DELHI 110092 110092
DAYA KISHAN GUPTA 110092 FFL0047119 200.00 04-AUG-2020
MANOJ KUMAR INDIA UTTAR PRADESH
Allahabad478 SHA GANJ ALLAHABAD 211003 211003BHOLA NATH BUSIENSS 211003 FFL0018012 200.00 04-AUG-2020
MANOJ KUMAR AGARWAL INDIA WEST BENGAL Kolkata226 UPEN BARERJEE ROAD PARNASREE PALLY CALCUTTA 700060 700060
KAILASH CH AGARWAL 700060 FFL0028813 200.00 04-AUG-2020
MANOJ KUMAR AMREUTLAL SHAH
INDIA GOA Mumbai City101 GYAN KUTIR SHANKER LANE S V P ROAD KANDIVALI WEST NEAR GARDEN BOMBAY 400067 400067
AMRUTLAL M SHAH BUSENISS 400067 FFL0014898 200.00 04-AUG-2020
MANOJ KUMAR GUPTA INDIA WEST BENGAL KolkataP 27/1 CTT ROAD FLAT NO C32 CALCUTTA 700054SHRI BIHARI GUPTA 700023 FFL0014008 200.00 04-AUG-2020
MANOJ KUMAR GUPTA INDIA MADHYA PRADESH
GwaliorM/S ROHINI INVESTORS NAYA BAZAR GWALIOR 474009 474009
MAHESH CHANDRAGUPTA BUSIENSS
474009 FFL0018806 200.00 04-AUG-2020
MANOJ KUMAR RATHOD INDIA KARNATAKA Bangalore RuralC/O K L JAIN NO 8 1ST FLOOR 19TH CROSS CUBBONPET BANGALORE 560002 560002
NOT AVAILABLE 560002 FFL0002838 200.00 04-AUG-2020
MANOJ KUMAR SAINI INDIA RAJASTHAN SikarBANK OF BARODA FATEHPUR SHEKHA WATI DIST SIKAR RAJ 332301 332301
CHOTH MAL SAINI 332301 FFL0005887 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANOJ LUNIA INDIA WEST BENGAL KolkataP 858 BLOCK A LAKE TOWN CAL PIN - 700 089 CALCUTTAVIJAY SINGH LUNIA 700023 FFL0013214 200.00 04-AUG-2020
MANOJ SAXENA INDIA UTTAR PRADESH
GhaziabadF/A 237 LAJPAT NAGAR SANIBABAD DIST GHAZIABAD 201005 201005
MAHESH CHAND SAXENA 201005 FFL0022562 200.00 04-AUG-2020
MANORAMA KAUL INDIA UTTAR PRADESH
Kanpur NagarNT/III/81 ARMAPORE ESTATE KANPUR 208009 208009NOT AVAILABLE 208002 FFL0014501 200.00 04-AUG-2020
MANPREET KAUR INDIA CHANDIGARH Amritsar240 AJIT NAGER AMRITSAR 143001 143001KULWANT SINGH 143001 FFL0012889 200.00 04-AUG-2020
MANU BHHAI CHUNI BHAI PATEL INDIA GUJARAT Vadodara50 PRANAV SOC MANJALPUR BARODA 390004 390004CHUNIBHAI SHIVABHAI PATEL 390004 FFL0002991 200.00 04-AUG-2020
MANU MAKHIJA INDIA GUJARAT AhmedabadC/O SHRI HARISH MELWANI 804 F SAMRAJYA SOCIETY APARTMENTS NEAR MANAV MANDIR MEMNAGAR AHMEDABAD 380052
TOAL RAM 380052 FFL0002145 200.00 04-AUG-2020
MANUBHAI L PRAJAPATI INDIA GUJARAT MahesanaC 24 KAMDHENU APARTMENT KALYANPURA DIST MEHSANA KALOL N G 382721 382721
NOT AVAILABLE 382721 FFL0001588 200.00 04-AUG-2020
MANZOOR AHMED INDIA HARYANA GurgaonI-901 MAPLE CRESCENT SUSHANT LOK I BLOCK C GURGOAN 122001
MAHMOOD AHMED 122001 FFL0042769 400.00 04-AUG-2020
MARIO NAZARETH INDIA GOA Mumbai CityC/O GODINHO A-104 AVANTI APARTMENT L M ROAD NAVAGAON DAHISAR W MUMBAI 400068 400068
STANIS LAUS 400068 FFL0052636 200.00 04-AUG-2020
MARTHA FERNANDES INDIA GOA Mumbai City12 ESA ALI PALACE DR AMBEDKAR ROAD BYCULLA BOMBAY 400027 400027
SIMON FERNANDES 400027 FFL0039094 200.00 04-AUG-2020
MARUT DESAI INDIA GUJARAT AhmedabadE-8 AYOJAN NAGAR NR SHREYAS CROSSING AHMEDABAD 380007 380007
RASIK 380007 FFL0023883 200.00 04-AUG-2020
MATHURA DASS ARORA INDIA RAJASTHAN AlwarC/O SURAJ BHAWAN 200 MUNSHI BAZAR SHIKARI PARAR ALWAR RAJ 301001 301001
HAKIM RAM 301001 FFL0046517 200.00 04-AUG-2020
MATTA CHANDRA REDDY INDIA Telangana HyderabadH I G - 13 PHASE-I VANAS THALI PURAM HILLS COLONY HYDERABAD 500070
NOT AVAILABLE 500463 FFL0004522 200.00 04-AUG-2020
MAYA AGRAWAL INDIA UTTAR PRADESH
Kanpur NagarW/O HARI OM AGRWAL W/O HARI OM AGARWAL SWAROOP NAGAR KANPUR
H O AGRAWAL 208002 FFL0014683 200.00 04-AUG-2020
MAYA CHOUDHURY INDIA DELHI South DelhiH-1521 CHITTARANJAN PARK NEW DELHI 110019 110019R N N CHOUDHURY 110019 FFL0035615 200.00 04-AUG-2020
MAYA DEVI INDIA DELHI North DelhiBA/41 SHALIMAR BAGH DELHI 110052 110052NOT AVAILABLE 110052 FFL0037570 800.00 04-AUG-2020
MAYA DEVI INDIA DELHI North DelhiBA/41 SHALIMAR BAGH DELHI 110052 110052M DARUKA 110052 FFL0037691 200.00 04-AUG-2020
MAYA LACHHMANDAS INDIA TAMIL NADU Chennai701 SHIVALAYA BLDG A BLOCK C IN C ROAD MADRAS 600105 600105
LACHHMANDAS BHOLARAM 600105 FFL0025363 200.00 04-AUG-2020
MAYUR SHAH INDIA WEST BENGAL KolkataC/O ARUNA SHAH 57 A/B PADU PUKAR ROAD ANAND 3 B CALCUTTA 700020
NARENDRA SHAH 700020 FFL0028781 200.00 04-AUG-2020
MD AMANUL HAWSUE INDIA DELHI North DelhiA-31 OBEROI APARTMENTS 2 SHAMNATH MARG DELHI 110054 110054
M M HAQUE 110054 FFL0031379 600.00 04-AUG-2020
MD AMINUDDIN INDIA WEST BENGAL KolkataC/O K DHARIWAL & ASSOCATES 8A J C BOSE RD 8TH FLOOR CALCUTTA 700017 700017
NOT AVAILABLE 700017 FFL0013852 200.00 04-AUG-2020
MEENA INDIA DELHI North DelhiNO 697 VIKAS KUNJ VIKAS PURI NEW DELHI 110018RAMA KANT 110018 FFL0045351 800.00 04-AUG-2020
MEENA BINDAL INDIA HARYANA RohtakADARSH SANITARY EMPORIUM NR LIBERTY THEATRE DELHI ROAD ROHTAI HRY 124001 124001
DR PARDEEP BINDAL 124001 FFL0012488 200.00 04-AUG-2020
MEENA DEVI INDIA TAMIL NADU Chennai51 C PERYMAL MUDALI ST MADRAS 600079 600079JAYANTILAL 600079 FFL0025217 200.00 04-AUG-2020
MEENA GURNANI INDIA UTTAR PRADESH
LucknowC/O HARI GURNANI M/S RADLAS PVT LTD 24 BHOPAL HOUSE LAL BAGH LUCKNOW
JAGDISH GURNANI 226001 FFL0043953 400.00 04-AUG-2020
MEENA J VACHHANI INDIA GUJARAT VadodaraC 391 IPCL TOWNSHIP SECTOR 1 PO PETROCHEMICALS TOWNSHIP DIST VADODARA 391345 391345
J LAL 391345 FFL0027450 200.00 04-AUG-2020
MEENA JALAN INDIA WEST BENGAL Kolkata1 JAGMOHAN MULLICK LANE CALCUTTA 700007 700007SURESH KUMAR JALAN 700007 FFL0014335 200.00 04-AUG-2020
MEENA KATKORIA INDIA GUJARAT RajkotRISHIKESH 2 JAGANNATH PLOT KALAVAD ROAD RAJKOT 360005
NERANJAN KATKORIA 360005 FFL0043151 200.00 04-AUG-2020
MEENA MISRA INDIA BIHAR PatnaANUPAM SADAN PRAGATI PATH WEST BORING CANAL ROAD PATNA 800001 800001
SURESH CHANDRA MISRA 800001 FFL0021297 200.00 04-AUG-2020
MEENA SINGH INDIA UTTAR PRADESH
Meerut138/3, MANGAL PANDEY NAGAR UNIVERSITY ROAD MEERUT (UP)
KARAN SINGH 250001 FFL0052362 200.00 04-AUG-2020
MEENA SINGHAL INDIA DELHI North DelhiFLAT NO 52 POCKET A-3 SECTOR-8 ROHINI DELHI 110085 110085
AKSHAY KUMAR 110085 FFL0023358 200.00 04-AUG-2020
MEENA V DESAI INDIA GUJARAT Vadodara197 CHANDRA NGRSOC OPP VRUNDAVAN BUS STAND VAGHODIA RD BARODA 390019 390019
VIKRAM C DESAI 390019 FFL0003185 200.00 04-AUG-2020
MEENAKASHI BHATIA INDIA DELHI South DelhiS-373 GREATER KAILASH II NEW DELHI 110048 110048TRILOK CHAND 110048 FFL0015805 200.00 04-AUG-2020
MEENAKSHI BAJAJ INDIA RAJASTHAN JaipurE-18 GANDHI NGR JAIPUR RAJ 302015 302015BAJRANG LAL JI 302015 FFL0005604 200.00 04-AUG-2020
MEENAKSHI SUBRAMANIAN INDIA TAMIL NADU Chennai5 SECOUND TRUST CROSS STREET MANDAVELIPALKAM MADRAS 600028 600028
SUBRAMANIAN ASST SURGEON
600028 FFL0025064 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MEENU BHATIA INDIA DELHI North DelhiF 32 VIKASPURI N DELHI 110018 110018K K BHATIA 110018 FFL0022626 200.00 04-AUG-2020
MEENU KUMARI SABBARWAL INDIA RAJASTHAN JaipurSABBARWAL GENERAL STORE DAUSA 303303 303303HARBANS SINGH SABBARWAL 303303 FFL0006035 200.00 04-AUG-2020
MEENU MALIK INDIA DELHI South DelhiPUNJAB OPTICAL HOUSE (P) LTD F-93, MAIN MARKET GREEN PARK NEW DELHI 110016
YASH MALIK 110016 FFLIN30020610090092 200.00 04-AUG-2020
MEERA DEVI AGARWAL INDIA TAMIL NADU ChennaiDEBA TEXTILE 58 ELEPHANT GATE ST. MADRAS 600079 600079
NARESH KUMAR 600079 FFL0025419 200.00 04-AUG-2020
MEERA SINGH INDIA UTTAR PRADESH
JaunpurVILL KAMMARPUR PO GHANSHYAM PUR DISTT JAUNPURSATYA PRAKASH SINGH 222135 FFL0036613 200.00 04-AUG-2020
MEETA ASHOK KESWANI INDIA GUJARAT Ahmedabad49 ASHIRVAD IND ESTATE C/O COM KNITTIG NR FOR DGE & BLOWER NARODA RD AHMEDABAD 380025 380025
MAYANK 380025 FFL0001263 200.00 04-AUG-2020
MEETA JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
B 66 SECTOR 14 NOIDA DIST GHAZIABAD U P 201301 201301K B JAIN 201301 FFL0039896 200.00 04-AUG-2020
MEHTA SHREYANSH INDIA GOA Mumbai City4HRIRAM APARTMENT C 203 BEHIND MILAP KANDIVLI (W) BOMBAY 400067 400067
ASHOK S 400067 FFL0022119 200.00 04-AUG-2020
MEHUL MARKANDRAI DESAI INDIA GUJARAT ValsadO-25, ATIC COLONY ATUL DIST. VALSAD 396020 396020MARKANDRAI DESAI 396020 FFL0051851 200.00 04-AUG-2020
MENAKA PRASANTA BASAK INDIA GOA Mumbai City102 NANDAVAN SOCIEY OPP BHUTA SCHOOL SAHAJ RAJE MARG VILE PARLE(E) MUMBAI 400057
MR PRASANTA KUMAR BASAK 400057 FFLIN30133017449864 200.00 04-AUG-2020
MENI AGARWAL INDIA UTTAR PRADESH
AgraA-3 ENDER PURI NEW AGRA AGRA 282005 282005K K AGARWAL 282005 FFL0016771 200.00 04-AUG-2020
MILKHI CHAND SETHI INDIA MADHYA PRADESH
Indore27 DILIP SINGH COLONY INDORE 452006 452006HARNAM DAS SHETHI BUSIESSS
452006 FFL0018967 200.00 04-AUG-2020
MILKHI RAM INDIA DELHI Central Delhi377/12 JOSHI ROAD KAROL BAGH N DELHI 110005 110005JAGGAUNATH 110005 FFL0046369 200.00 04-AUG-2020
MINA DEVI KOCHAR INDIA RAJASTHAN BikanerRAM CHANDRA KUCHAR KUCHARO KA CHOWK NEAR JAIN MANDIR BIKANER 334001 334001
NOT AVAILABLE 334001 FFL0005464 200.00 04-AUG-2020
MINAXI RAJANI INDIA GOA Mumbai CityA 9/8 BHADRAM NAGAR 8 V ROAD MALAD WESTS BOMBAY 400064 400064
LAXMIDAS 400064 FFL0015400 200.00 04-AUG-2020
MINNI GULATI INDIA DELHI New Delhi411 DR MUKHERJI NGR DELHI 110009 110009K K GULATI 110009 FFL0016182 200.00 04-AUG-2020
MINU PODDAR INDIA WEST BENGAL KolkataC/O RADHIK INDUSTRES 12 GORA PADDO SARKAR LANE CALCUTTA 700067 700067
NOT AVAILABLE 700067 FFL0013265 200.00 04-AUG-2020
MIRA AGARWAL INDIA BIHAR DhanbadABOVE MADRAS COFEE HOUSE SHIV MANDIR ROAD PO JHARIA DIST DHANBAD BIHAR 828111 828111
SHYAM LAL AGARWAL 828111 FFL0018168 200.00 04-AUG-2020
MIRA SINHA INDIA BIHAR MuzaffarpurSRI GIRISH CHANDRAPD MISCOT COMPOUND RAMNA PO RAMNA DIST MUZAFFARPUR 842002 842002
LATE UDAY PRAKASH 842002 FFL0021263 200.00 04-AUG-2020
MIRAL SHAH INDIA GUJARAT AhmedabadJIGSHA NIVAS ASHMI SHOPPING CENTRE OPP FIRE STATION NAVRANGPURA AHMEDABAD 380009 380009
DHIREN 380009 FFL0017698 200.00 04-AUG-2020
MIRVICAR SULTAN INDIA Telangana Hyderabad5-4-683/1 KATTALMANDI ARID RAOD PO HYDERABAD 500001 500001
HAMEED SULTAN 500001 FFL0004582 200.00 04-AUG-2020
MISHRIMAL FULWARI INDIA RAJASTHAN BarmerJATIYON KA MOHALLA BHIM NAGAR-A BARMER RAJ 344001 344001
SONA RAM FULWARI 344001 FFL0019891 200.00 04-AUG-2020
MITA C GOPALKA INDIA GUJARAT JamnagarC/O GANESH COLD STORAGE CO RAJKOT ROAD JAMNAGAR 361001 361001
CHANDULAL H GOPALKA H H 361001 FFL0008075 200.00 04-AUG-2020
MITHALESH SINGH INDIA UTTAR PRADESH
Ghaziabad10/222 GALI NO 4 OPP BALUPVAN SCHOOL SHIVPURI MODINAGAR DISTT GHAZIABAD 201204 201204
SATYAVIR SINGH 201204 FFL0011243 200.00 04-AUG-2020
MITHLESH GUPTA INDIA RAJASTHAN BharatpurMITHLESH GUPTA C/O OM PRAKASH GUPTA 64 KRISHNA NAGAR BHARAT PUR RAJASTHAN 321001 321001
M PRAKASH GUPTA HOSUE WIFE
321001 FFL0022994 200.00 04-AUG-2020
MITHOO UDWADIA INDIA RAJASTHAN UdaipurC/O MR NARENDRA SINGH HOTEL KEERTI & PRATAP COUNTRY INN AIR PORT RD UDAIPUR RAJ
TEHMURASP 313001 FFL0028062 200.00 04-AUG-2020
MITRA SOM INDIA WEST BENGAL West Midnapore7/6 AKBAR ROAD DURGAPUR (W.B.) 713204 713204AMBAR NATH SOM 713204 FFL0013042 200.00 04-AUG-2020
MITTAL SHIKHA INDIA UTTAR PRADESH
GhaziabadVAKIL SAHIB KI KOTHI DABIPURA CHANDI ROA HAPUR 245101 245101
MITTAL YOGESH 245101 FFL0021095 200.00 04-AUG-2020
MITU AGRAWAL INDIA Orissa RayagadaSRI JAGNNATH DISTRIBUTORS BOLANGIR ORISSA 767001 767001
KISHAN LAL AGARWAL 767001 FFL0003564 200.00 04-AUG-2020
MITUL SEN INDIA WEST BENGAL KolkataP 74 C I T ROAD BELEGHATA CALCUTTA 700010BASANTA KUMAR SEN 700023 FFL0013328 200.00 04-AUG-2020
MNEENAKSHI INDIA CHANDIGARH AmritsarW/O SANDEEP KUMAR 1-D, GOKAL AVENUE BATALA ROAD, PO VIJAY NAGAR AMRITSAR 143006
SANDEEP KUMAR 143006 FFL0052184 200.00 04-AUG-2020
MOHAMAD SHAKEEL SAYYED INDIA GOA Mumbai CityDATTA APARTMENT, 16-B 1ST FLOOR, 15TH ROAD R K MARG, KHAR (WEST) BOMBAY 400052
MOHAMAD SABTAIN SAYYED 400052 FFL0029726 200.00 04-AUG-2020
MOHAMED ABDUL KADER KAPADIA
INDIA GOA Mumbai City44-46 ABUBAKER BEG MOHD STREET 5TH FLOOR BOMBAY 400003 400003
ABDUL KADER 400003 FFL0015520 200.00 04-AUG-2020
MOHAMED BASHEER ABDUL KADER
INDIA GOA Mumbai CityA 19/204 VEENA NAGAR NO 2 LBS MARG MULUND BOMBAAY 400080 400080
ABDUL KADER MOHAMED IBRAHIM
400080 FFL0015087 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOHAMMAD YAQOOB INDIA UTTAR PRADESH
Lucknow1/177 VIKAS NAGAR KURSI ROAD LUCKNOW 226020 226020ABDUL GHAFFAR 226020 FFL0020051 200.00 04-AUG-2020
MOHAMMED AZIZ QURESHI INDIA GUJARAT Ahmedabad4434 GOLLIMDA OPP AHMEDABAD MUNICIPAL CORP AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001566 200.00 04-AUG-2020
MOHAMMEDALI SHIRAZI INDIA GUJARAT AhmedabadC/O M Z BUKHARI 137 SAIYEDWADA ASTODIA AHMEDABAD 380001 380001
KIRTI KUMAR M PATEL 380001 FFL0001265 200.00 04-AUG-2020
MOHAN HARIHARAN INDIA KARNATAKA Bangalore Rural995 HAL 2ND STAGE 13TH MAIN RD BANGALORE 8S HARIHARAN 560007 FFL0002626 200.00 04-AUG-2020
MOHAN KUMAR BAGAI INDIA TAMIL NADU Chennai33 AUDIAPPAN NAICKEN STREET SOWCARPET MADRAS 600079 600079
GOVERDHANI BAGRI 600079 FFL0025288 200.00 04-AUG-2020
MOHAN LAL AGRAWAL INDIA WEST BENGAL Bardhaman6 GATE KENDWA BAZAR DIST BURDWAN 713343 713343KEDAR NATH AGRAWAL 713343 FFL0014075 200.00 04-AUG-2020
MOHAN SINGH BHAMRA INDIA CHANDIGARH Kapurthala39 ADARSH NAGAR PHAGWARA DISTT KAPURTHAL 144402 144402
JAGAT SINGH 144402 FFL0029603 200.00 04-AUG-2020
MOHAN SINGH LODHA INDIA RAJASTHAN UdaipurC/O MAHAVER EMPRIUM 8 TORA BAVRI CITY STATION ROAD UDAIPUR 313001 313001
BHANWAR LAL JI LODHA 313001 FFL0005769 200.00 04-AUG-2020
MOHAN SINHA INDIA MAHARASHTRAChandrapurSNEHA J SAGLANI KIRANA GENRAL AGENCY NR CHANDA PLASTIC SAMART TILAK MAIDAN CHANDRAPUR MAHARASHTRA 442908
NOT AVAILABLE 442908 FFL1203320000532181 400.00 04-AUG-2020
MOHANI BHARARA INDIA UTTAR PRADESH
Kanpur NagarUMON BANK OF INDIA MOOLGANJ CROSSING G.P. LANE KANPUR
NOT AVAILABLE 208002 FFL0014530 200.00 04-AUG-2020
MOHANI DEVI SHAH INDIA RAJASTHAN JaipurSARSWATI IDYA PEETH UP S IDYALAYA BAGRU WALON KA RASTA CHANDPOLE BAZAR JAIP302001
MADHOLAL SAHU 302001 FFL0005208 200.00 04-AUG-2020
MOHANLAL BHOOTRA INDIA TAMIL NADU ChennaiC/O GIRIRAJ TEXTILE 78 GODOWN STREET MADRAS 600001 600001
NOT AVAILABLE 600001 FFL0024930 200.00 04-AUG-2020
MOHANLAL JUHARMALJI JAIN INDIA GOA Mumbai CityC/O J MOHANLAL & CO 50/52 MIRZA STREET 2ND FLOOR ZAVERI BAZAR BOMBAY 400003 400003
NOT AVAILABLE 400003 FFL0026687 200.00 04-AUG-2020
MOHANRAO CHODAY INDIA Telangana Hyderabad151-A SRINAGAR COLONY HYDERABAD 500034 500034BAPIRAJU CHODAY 500034 FFL0004574 200.00 04-AUG-2020
MOHD FAROOQUE HASHMI INDIA MADHYA PRADESH
Ujjain23 NIJAT PURA MAZAR ROAD UJJAIN MP 456006 456006ABDUL KARIM S 456006 FFL0019396 200.00 04-AUG-2020
MOHD SALIM A SAIKH INDIA GUJARAT Ahmedabad143/7 BADAY SHAB DEALA MIYA WADA SHAHPUR CHAKLA AHMEDABAD 380001 380001
A MAJID A SHAIKH 380001 FFL0001286 200.00 04-AUG-2020
MOHINDER KAUR INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-627 SECTOR-19 NOIDA 201301 201301NOT AVAILABLE 201301 FFL0015720 200.00 04-AUG-2020
MOHINDER SINGH INDIA CHANDIGARH AmritsarC/O H NO 9&10 KHEHIRA NIWAS BHAWANI NAGAR MAJITHA ROAD AMRITSAR 143001 143001
GORBAX SINGH 143001 FFL0012553 200.00 04-AUG-2020
MOHINI KHANDELWAL INDIA RAJASTHAN AlwarMAHIMA MINERAL IST FLR KEDAL GANJ ALWAR RAJ 301001 301001
MANOJ KUMAR 301001 FFL0016601 200.00 04-AUG-2020
MOHINI RASTOGI INDIA UTTAR PRADESH
Allahabad20 JAIN MARKET KHOYA MANDI ALLAHABAD 211003 211003SANTOSH KUMAR 211003 FFL0018025 200.00 04-AUG-2020
MOHIT JOSHI INDIA UTTAR PRADESH
Dehradun14/1 LUXMI ROAD D DUN DEHRADUNC P JOSHI 248124 FFL0016131 200.00 04-AUG-2020
MOHIT KUMAR BAFNA INDIA TAMIL NADU Chennai34 M P M STREET VYASARPADI MADRAS 600039 600039ASHKARAN 600039 FFL0025726 200.00 04-AUG-2020
MOHIT RASTOGI INDIA UTTAR PRADESH
FarrukhabadIMPERIAL RESTAURANT NEHRU ROAD FARRUKHABAD U P 209625
GHAN SHYAM DAS RASTOGI 209625 FFL0044181 200.00 04-AUG-2020
MOHIUDDIN M TOPIWALA INDIA GUJARAT Ahmedabad28 JOTINGH SHAH PIRS POLE KALUPUR AHMEDABAD 380001 380001
MOHAMMED HUSAIN 380001 FFL0024087 200.00 04-AUG-2020
MOHMED ILYAS M CHAMADIA INDIA GUJARAT Surat7/1119-20 NEAR LALMIYA MASJID RAMPURA SURAT 395003 395003
MOHMED MUNIR K CHAMADIA 395003 FFL0008485 200.00 04-AUG-2020
MOLLY THOMAS INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-184 SECTOR 15 NOIDAMR SUNNY THOMAS 201301 FFL0031579 600.00 04-AUG-2020
MONDIRA CHAKRAVARTI INDIA DELHI South DelhiB-35 B GANGATRI ENCLAVE ALAKNANDA APARTMENT KALKAJI 110019
MANAS CHAKRAVARTI 110019 FFL0043498 200.00 04-AUG-2020
MONICA MALHOTRA INDIA DELHI Central Delhi8289/3 NEW ANAJ MANDI NEAR FILMISTAIN CINEMA DELHI 110006 110006
NOT AVAILABLE 110006 FFL0026139 200.00 04-AUG-2020
MONIKA GHAI INDIA DELHI West DelhiC-4-B/64 POCKET 13 JANAK PURI NEW DELHI 110058 110058SANJA GHAI 110058 FFL0042053 200.00 04-AUG-2020
MONIKA JAIN INDIA CHANDIGARH Amritsar288E BASANT AVEUE AMTIRSAR PUNJAB 143006 143006NOT AVAILABLE 143006 FFL0012796 200.00 04-AUG-2020
MONIKA KANWAR INDIA DELHI South DelhiE-319 GREATER KAILASH PART II NEW DELHI 110048 110048
SURINDER KUMAR KANWAR 110048 FFL0022244 200.00 04-AUG-2020
MONIL SHARMA INDIA UTTAR PRADESH
GhaziabadKH 238 NEW KAVI NAGAR GHAZIABAD 201002 201002MANMOHAN SHARMA 201002 FFL0047456 200.00 04-AUG-2020
MONISHA CHAUDHARY INDIA TAMIL NADU Chennai3 I & II LINK STREET MANDAIVELLI PAKAM MADRAS 600028 600028
MANOJ KR CHAUDHARY 600028 FFL0025731 200.00 04-AUG-2020
MOOLIBHAI TULSIANI INDIA GOA Mumbai City6/610 SANGAM 15TH RD KHAR BOMBAY 400052 400052CHANDRIAM 400052 FFL0009645 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOONGIPA INVESTMENTS LTD INDIA DELHI New Delhi2ND FLOOR, PLOT NO. 6 BN BLOCK, LOCAL SHOPPING CENTRE SHALIMAR BAGH DELHI 110088
NOT AVAILABLE 110088 FFLIN30009511289437 8000.00 04-AUG-2020
MORESHWAR SAMBHA SHIV TATIWAR
INDIA MAHARASHTRANagpurVANDANA BUILDING E-2 CANAL ROAD RAMDAS PEETH NAGPUR 440010 440010
DSMBHSDHIV TATIWAR 440010 FFL0006611 200.00 04-AUG-2020
MOTIBEN NARAYAN VAISHYA INDIA GOA Mumbai CityNEEL KAMAL 1ST FLOOR FLAT NO 4 5TH ROAD KELUSKAR ROAD SHIVAJI PARK BOMBAY 400016 400016
NARAYAN ARJUN VAISHYA 400016 FFL0021944 200.00 04-AUG-2020
MRIDUL PRASAD INDIA BIHAR PatnaC/O N K P VIDAYARTHI ROAD NO 5 PATEL NAGAR PATNA 800023
UMA CHARAN 800023 FFL0021141 200.00 04-AUG-2020
MRIDULA AGRAWAL INDIA UTTAR PRADESH
Meerut307/7 THAPAR NAGAR MEERUT 250001 250001ASHOK KUMAR AGRAWAL 250001 FFL0045072 200.00 04-AUG-2020
MRIDULA AGRAWAL INDIA UTTAR PRADESH
Meerut307/7 THAPAR NAGAR MEERUT 250001 250001ASHOK KUMAR AGRAWAL 250001 FFL0044879 400.00 04-AUG-2020
MRIDULA GUPTA INDIA UTTAR PRADESH
SaharanpurE-14 MODEL TOWN MISSION COMPOUND SAHARANPUR U P
SH H O GUPTA 247122 FFL0020021 200.00 04-AUG-2020
MRIDULA TEWARI INDIA DELHI South DelhiE 56 GREATER KAILASH II NEW DELHI 110048 110048R C TEWARI 110048 FFL0016405 200.00 04-AUG-2020
MRINAL SEN GUPTA INDIA WEST BENGAL Kolkata314 N S C BOSE ROAD PO NAKTALA TOLLY GUNGE CALCUTTA 700047 700047
ANIL BEN 700047 FFL0013341 200.00 04-AUG-2020
MRITYUNJAI NARAYAN SINHA INDIA BIHAR HazaribaghC/O MAHAVIR AUTOMOBILES SHIVAJEE ROAD RAM GARH CANTT HAZARI BAGH 829122
S N SINHA 829122 FFL0040274 200.00 04-AUG-2020
MRUGENDRA CHANDRASHAKAR JOSHI
INDIA GUJARAT Sabar KanthaAT & PO DEMAI TA BAYAD DT S K DEMAI 383315 383315NOT AVAILABLE 383315 FFL0000688 200.00 04-AUG-2020
MUBY ZAIDI INDIA UTTAR PRADESH
Gautam Buddha Nagar
E40A SECTOR 27 NOIDA 201301 201301NISARHUSAIN 201301 FFL0012200 200.00 04-AUG-2020
MUKESH AGRAWAL HUF INDIA UTTAR PRADESH
AligarhMADHUWAN APPARTMENT BASANT BAGH HATHRAS U P 204101 204101
NOT AVAILABLE 204101 FFL1203800000060684 200.00 04-AUG-2020
MUKESH BHAI INDIA Gujarat MahesanaJAMLA TA KALOL DIST MEHSANA GUJARAT 382736 382736FARMAR 382736 FFL0018318 200.00 04-AUG-2020
MUKESH BHATIA INDIA CHANDIGARH Amritsar146 A TILAK NAGAR AMRITSAR 143001 143001B B BHATIA BUSINES 143001 FFL0012624 200.00 04-AUG-2020
MUKESH GUPTA INDIA DELHI East Delhi102 PANKAJ CHAMBERS 3 COMMUNITY CENTRE PREET VIHAR DELHI 110092
NOT AVAILABLE 110092 FFL0012332 200.00 04-AUG-2020
MUKESH KUMAR INDIA DELHI East DelhiG 38 BEHIND WALIA NURSHING HOME LAXMI NAGAR DELHI 110092 110092
RAMKISHAN JI 110092 FFL0039924 200.00 04-AUG-2020
MUKESH KUMAR INDIA DELHI North DelhiG-3 A-4/1 USHA KIRAN BLDG AZAD PUR DELHI 110033 110033
PREM CHAND 110033 FFL0047941 200.00 04-AUG-2020
MUKESH KUMAR INDIA DELHI North DelhiG-3 A-4/1 USHA KIRAN BLDG AZAD PUR DELHI 110033 110033
PREM CHAND 110033 FFL0047940 400.00 04-AUG-2020
MUKESH KUMAR INDIA DELHI North DelhiG-3 A-4/1 USHA KIRAN BLDG GR FLOOR AZADPUR COMPLEX DELHI 110033 110033
PREM CHAND 110033 FFL0048697 200.00 04-AUG-2020
MUKESH KUMAR DABRAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED A-107 SECTOR 4 NOIDA GHAZIABAD
VED PARKASH DABRAL 201301 FFL0030727 200.00 04-AUG-2020
MUKESH KUMAR GEHLOT INDIA DELHI West DelhiB-12/C SECOND FLOOR D D A FLATS FOUR STOREY TAGORE GARDEN EXTN NEW DELHI 110027 110027
MADHULAL GEHLOT 110027 FFL0006376 200.00 04-AUG-2020
MUKESH LAKHWANI INDIA DELHI West DelhiE 3F DDA FLATS MUNIRKA NEW DELHI 110067 110067NOT AVAILABLE 110067 FFL0037110 600.00 04-AUG-2020
MUKESH M VAGHANI INDIA GUJARAT Jamnagar116 A PANCHVATY SOCIETY BEDI ROAD JAMNAGAR 361002 361002
MAGAN V VAGHANI 361002 FFL0007993 200.00 04-AUG-2020
MUKESH NAHAR INDIA MADHYA PRADESH
JabalpurH-21 MANU VILLA SAINIK SOCIETY SHAKTI NAGAR JABALPUR 482001 482001
NOT AVAILABLE 482001 FFL0019469 200.00 04-AUG-2020
MUKESH PATEL INDIA GUJARAT Vadodara31/1 ARBUDA NAGAR SOCIETY NR ATMAJYOTI ASHRAM ELLORAPARK BARODA 390007 390007
JAYANTIBHAI PATEL 390007 FFL0003089 200.00 04-AUG-2020
MUKESH VERMA INDIA DELHI North DelhiC/O SUDHIR JAIN G-88 ASHOK VIHAR PH I DELHI 110052GHANSHYAM VERMA 110052 FFL0045286 1200.00 04-AUG-2020
MUKESH VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O PANKAJ SHARMA 2A S D F SECTOR 15-A NOIDA 201301 201301
NOT AVAILABLE 201301 FFL0046910 200.00 04-AUG-2020
MUKESHKUMAR BAJCHANDBHAI PANCHAL
INDIA GUJARAT Sabar KanthaAT TALOD NEAR RAILWAY CROSSING DIST S K GUJARAT 383215 383215
NOT AVAILABLE 383215 FFL0001577 200.00 04-AUG-2020
MUKHTAR JAHAN DULARA INDIA DELHI New DelhiBARRACK 38 HOUSE NO 20 NATIONAL STADIUM NEW DELHI 110001 110001
S H DULARA 110001 FFL0031530 400.00 04-AUG-2020
MUKTA JAISWAL INDIA UTTAR PRADESH
Kanpur Nagar86/295-A.G.T. ROAD KANPUR 208003 208003AJAY KUMAR JAISWAL 208003 FFL0014709 200.00 04-AUG-2020
MUKTA POPAT INDIA GUJARAT Rajkot2/18 MANHAR PLOT JADAV MANSION RAJKOT 360002 360002
ANANTRAI 360002 FFL0007996 200.00 04-AUG-2020
MUKUND GALGALI INDIA DELHI South DelhiQUARTER NO 350 SECTOR 1V R K PURAM NEW DELHI 110022 110022
VENKATESH GALGALI 110022 FFL0031966 200.00 04-AUG-2020
MULCHAND JAIN INDIA JHARKHAND RanchiC/O VIKAS JAIN SARADHANAND ROAD LAXMI MKT, UPPER BAZAR RANCHI 834001
MADANLAL JAIN 834001 FFLIN30045011723580 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MUNINDER DUA INDIA HARYANA Ambala18 HOUISNG BOARD COLONY BALDEV NGR AMBALA CITY HR
GURINDER DUA 133205 FFL0004068 200.00 04-AUG-2020
MUNISH BAGGA INDIA DELHI Central Delhi68/2 GANDHI GALI TILAK BAZAR DELHI 110006 110006AVINASH BAGGA 110006 FFL0044565 1200.00 04-AUG-2020
MUNISH VERMA INDIA UTTAR PRADESH
Lucknow58 GRAIN MARKET GANESH GANJ LUCKNOW 226001 226001NOT AVAILABLE 226001 FFL0020241 200.00 04-AUG-2020
MUNMUN MULLICK INDIA WEST BENGAL KolkataC/O NARAYAN TRAVEL 71A BIDHAN SARANI CALCUTTA 700006 700006
M L MULLICK 700006 FFL0013415 200.00 04-AUG-2020
MUNNA LAL BANSAL INDIA UTTAR PRADESH
AgraC/O SOM NATH HNDUSTRIES 28/179 GUDRI MANSOOR KHAN AGRA 282003 282003
BALKISHAN BANSAL BUSSINESS
282003 FFL0016933 200.00 04-AUG-2020
MUNNI DEVI AGRAWAL INDIA UTTAR PRADESH
Jhansi500B C P MISSION COMPUND JHANSI 284003 284003BRIJ BASI LAL 284003 FFL0022868 200.00 04-AUG-2020
MUNNI KHERA INDIA HARYANA RohtakNEAR ROHTAS PRINTING PRESS KILA ROAD ROHTAS 124001 124001
CHET RAM KHERA H WIFE 124001 FFL0023795 200.00 04-AUG-2020
MUNSHI SAO INDIA BIHAR DhanbadQTR NO 4093 SECTOR 4-F B S CITY BIHAR 827004 827004PRASADI SAO 827004 FFL0018234 200.00 04-AUG-2020
MURALI DHAR CHOUDHARY INDIA ASSAM KamrupSANIKUCHI HOUSE CHATRIBARI ROAD GUWAHATI 781008 781008
MADAN RAM CHOUDHARY 781008 FFL0018589 200.00 04-AUG-2020
MURALI KRISHNA SASTRI VEDANTAM
INDIA TAMIL NADU ChennaiC 12 III LOOR RD IIT CAMPUS MADRAS 600036 600036PROFESSOR 600036 FFL0025186 200.00 04-AUG-2020
MURARI LAL GOEL INDIA DELHI North DelhiC-2 C C COLONY DELHI 110007 110007BANWARI LAL GOEL 110007 FFL0031650 400.00 04-AUG-2020
MURLI MANOHAR AGARWAL INDIA UTTAR PRADESH
PilibhitADVOCATE, 10-A EAST ,BALLABH NAGAR COLONY PILIBHIT 262001 262001
RAM KUMAR AGARWAL 262001 FFLIN30118620037723 1000.00 04-AUG-2020
MURLI PRASAD YADAV INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21-22 SECTOR 57 NOIDA UP 201301 201301SH SHITALA PRASAD 201301 FFL0031035 200.00 04-AUG-2020
MURLIDHAR BUDHWANI INDIA MAHARASHTRANagpur173 BANK COLONY JARIPATKA NAGPUR 44014BHAGCHAND BUDHWANI 440021 FFL0006707 200.00 04-AUG-2020
N D AGARWAL INDIA UTTAR PRADESH
Lucknow40 BALRAM PUR QUATER NAKA HINDOLA LUCKNOW 226001 226001
K K AGARWAL 226001 FFL0047424 200.00 04-AUG-2020
N F VENKATESAN INDIA DELHI Central DelhiHOUSE NO 5, TYPE VI QTRS M A M C CAMPUS KOTLA MARG NEW DELHI 110002
A EKAMBARA IYER 110002 FFL0028308 200.00 04-AUG-2020
N K PUROHIT INDIA GOA Mumbai CityM/S M G DAMANI GAYATRI CHAMBER 25/27 DR V B GANDHI ROAD 1ST FLOOR FORT BOMBAY 400023
POORAN PRAKASH PUROHIT 400023 FFL0027949 800.00 04-AUG-2020
N S DAYANAND INDIA Telangana HyderabadC/O J P NO SRIVASTAVA NUOFP BBTP BUILDING NUCLEAR FUEL COMPLEX HYDERABAD 500762 500762
N SAILU 500762 FFL0027570 200.00 04-AUG-2020
N VIJAYA INDIA ANDHRA PRADESH
Vishakhapatnam45-54-3/4 ABID NAGAR VISAKHAPATNAM A.P 530016NOT AVAILABLE 530016 FFL0025857 200.00 04-AUG-2020
N VIJAYENDRACHAR INDIA DELHI South DelhiNO 291, SECTOR 12 R K PURAM NEW DELHI 110022 110022N VASUDEVA CHAR 110022 FFL0029089 200.00 04-AUG-2020
NABA KUMAR DAS INDIA WEST BENGAL HooghlyVILL GOPINATH PUR PO KINKARBATI DT HOOGHLY 712407 712407
KALI PAPA DAS BUSSINESS 712407 FFL0013824 200.00 04-AUG-2020
NAGARAJU INDIA Telangana HyderabadH NO 8.2.22/4 PRATAP NAGAR PANJAGUTTA COLONY HYD 500482 500482
NOT AVAILABLE 500482 FFL0004735 200.00 04-AUG-2020
NAGENDAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-94 SECTOR 4 NOIDA DISTT GHAZIABAD U P 201301 201301
LATE SH RAM JANAM SINGH 201301 FFL0031079 200.00 04-AUG-2020
NAGESHWAR RAO INDIA DELHI East DelhiH NO 3 STREET NO 4 BLOCK NO 5 GEETA COLONY NEW DELHI 110031
SH BALRAM RAO 110031 FFL0029207 200.00 04-AUG-2020
NAGINBHAI GAJJAR INDIA GUJARAT SuratBEHIND V S PATEL HIGH SCHOOL TARASADI KOSAMBA SURAT 394120 394120
UMEDBHAI GAJJAR 394120 FFL0008305 200.00 04-AUG-2020
NAGJNLAL NIRBHAY KUMAR TLERA
INDIA Madhya Pradesh JhabuaCLOTH MARCHANT MAIN RD POST MEG NGR DT JABUWA 457779 457779
NIRBHAY KUMAR TLERA 457779 FFL0003120 200.00 04-AUG-2020
NAGNATH INGALE INDIA GOA Mumbai CitySHIVDARSHAN 235/6144 PANT NAGAR GHATKOPAR E BOMBAY 400075 400075
GANJANAN INGALE 400075 FFL0009312 200.00 04-AUG-2020
NAIERA FULGABO INDIA GOA Mumbai CityA-6 FIRADUS 62-5 PERRY CROSS ROAD BANDRA W BOMBAY 400050 400050
NOT AVAILABLE 400050 FFL0009001 200.00 04-AUG-2020
NAIM MIAN INDIA UTTAR PRADESH
BareillyCARE INDIA BRUSHES P LTD CITY STATION ROAD BAREILLY UP 243003 243003
RAPIQ JAN 243002 FFL0011365 200.00 04-AUG-2020
NAKUL CHAND MITTAL INDIA DELHI South DelhiH NO-21 GALI NO-3 GARHI AMRITPURI-B NEW DELHI 110065 110065
SHREE CHAND 110065 FFL0011462 200.00 04-AUG-2020
NALIN PARSICHA INDIA DELHI New DelhiCAN BANK FINANCIAL SERVICES LTD 1E VANDANA BUILDING 11 TOLSTOY MARG NEW DELHI 110001 110001
DHARAM PAUL PASRICHA 110001 FFL0028961 200.00 04-AUG-2020
NALINI BAGLEY INDIA DELHI South DelhiB1/15 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029NOT AVAILABLE 110029 FFL0037304 200.00 04-AUG-2020
NALINI CHANDRASEKHAR INDIA UTTAR PRADESH
AgraA-2 LIC QUARTERS DHOLPUR HOUSE M G ROAD AGRA 282001 282001
S CHANDRASEKHAR 282001 FFL0016844 200.00 04-AUG-2020
NAMRATA SINGH INDIA DELHI South Delhi2256 SECTOR PKT II D VASANT KUNJ 110030 110030COL Y P SINGH 110030 FFL0031526 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NANALAL PANPAI INDIA GUJARAT JunagadhSHUKLA STREET CORNER OPP MIRA COMPLEX JAWAHAR ROAD JUNAGADH 362001 362001
MOHANLAL 362001 FFL0007484 200.00 04-AUG-2020
NAND KISHORE INDIA DELHI West DelhiRZ/F-919 RAJ NAGAR PART-II EXTN. PALAM COLONY NEW DELHI 110045 110045
NOT AVAILABLE 110045 FFL0049823 400.00 04-AUG-2020
NAND KISHORE SHARMA INDIA WEST BENGAL Howrah7-B SAHEB BAGAN LILUAH PO BHATTNAGAR DT HOWRAHLATE SH JAGANNATH SHARMA 711106 FFL0031216 200.00 04-AUG-2020
NANDANI SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar24/92 BIRHANA ROAD KANPUR 208001 208001R N SHUKLA 208001 FFL0016510 200.00 04-AUG-2020
NANDKISHORE MAHESHWARI INDIA ASSAM JorhatC/O NARSINGHDAS NAND KISHOR A T ROAD PO JORHAT ASSAM 785001 785001
NARSINGHDAS MAHESHWARI BUSIENS
785001 FFL0018512 200.00 04-AUG-2020
NANDKISHORE SINGHI INDIA MADHYA PRADESH
Indore769 USHA NAGAR EXT INDORE MP 452009 452009GORDHANDAS SINGHI 452009 FFL0018939 200.00 04-AUG-2020
NANDKUMAR NARAYAN SHINDE INDIA GOA Mumbai City2/21 EKTA NAGAR M H B COLONY DATTA MANDIR ROAD KANDIVLI WEST BOMBAY 400067 400067
NARAYAN S SHINDE 400067 FFL0031181 200.00 04-AUG-2020
NANU RAM INDIA Telangana HyderabadH NO 22-1-718/C DARVSHIFA HYDERABAD AP 500024 500024BANSILAL 500024 FFL0004537 200.00 04-AUG-2020
NARANDAS GANGARAM KHATRI INDIA GUJARAT Banas KanthaHINGLAJ BACKRY MAIN RD DIST BANASKANTHA N G DEESA 385535 385535
GANGARAM KHARI 385535 FFL0001049 200.00 04-AUG-2020
NARANDRA KUMAR INDIA DELHI New DelhiE-185 B DDA FLATS DIL SHAB GHZI NEW DELHINOT AVAILABLE 110001 FFL0031627 400.00 04-AUG-2020
NARAYAN CHANDRA SAHA INDIA DELHI East Delhi743 POCKET 5 PHASE 1 MAYUR VIHAR DELHI 110091 110091GOURANGA CHANDRA SAHA 110091 FFL0031784 200.00 04-AUG-2020
NARAYAN DUTT SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-6/54 SEC 31 NOIDACHUNNI LAL 201301 FFL0031152 200.00 04-AUG-2020
NARAYAN RAO BAPUSAHEB PATIL
INDIA KARNATAKA Belgaum975/1 PATIL CHAL OPP T B WARD CIVIL HOSPITAL ROAD BELGAUM 590001 590001
BAPUSAHEB N PATIL AGRICULUTURE
590001 FFL0004323 200.00 04-AUG-2020
NARAYANI DEVI INDIA RAJASTHAN BarmerPUSHP KUMAR BAHADUR MALJI RAWALI GALI BALOTRA (RAJ) 344022 344022
PUSHP KUMAR 344022 FFL0050986 200.00 04-AUG-2020
NARAYANLAL SARDA INDIA MAHARASHTRAKolhapurSHREE INVESTMENTS A 1 BALAJI APARTMENTS KAGWADA MALA CHALKARANJI 416115
MISHRILAL SARDA 416115 FFL0042871 600.00 04-AUG-2020
NARBADA RANI NAUTIYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-6/71 SECTOR 31 NOIDA GHAZIABAD U P 201301 201301SH K R NAUTIYAL 201301 FFL0029225 200.00 04-AUG-2020
NARENDER SINGH INDIA DELHI North DelhiC/O SHRI C S RANA A-5/37 BHAJAN PURA DELHI 110053 110053
MEGH RAJ SINGH 110053 FFL0031066 200.00 04-AUG-2020
NARENDRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SEC 15 NOIDA GHAZIABAD 201301 201301G S SINGH 201301 FFL0030824 200.00 04-AUG-2020
NARENDRA BAFNA INDIA RAJASTHAN NagaurC/O POONAM CHANDBAFNA GANDHI CHOWK POST LADNUN DIST NAGOUR 341306 341306
POONAM CHAND BAFNA 341306 FFL0005931 200.00 04-AUG-2020
NARENDRA KHURANA INDIA UTTAR PRADESH
SaharanpurHOUSE NO 3/1303 NEAR HANUMAN MANDIR HOSPITAL ROAD DEHRADUN CHOWK SAHARANPUR U P 247001
BRIJ LAL 247001 FFL0043457 200.00 04-AUG-2020
NARENDRA KUMAR DUBEY INDIA MADHYA PRADESH
JabalpurP-48 KUNCH GAHAR COLONY HOUSING BOARD JAHALPUR JABALPUR
L P DUBEY 483773 FFL0046679 200.00 04-AUG-2020
NARENDRA KUMAR KUNDLIA INDIA WEST BENGAL Kolkata2 B, GRANT LANE 5TH FLOOR KOLKATA 700012 700012NOT AVAILABLE 700012 FFLIN30249610047022 1000.00 04-AUG-2020
NARENDRA POPATLAL SHAH INDIA GUJARAT BharuchGOYA BAZAR ANKLESHWAR 393001 393001POPATLAL KILACHAN 393001 FFLIN30199110110478 200.00 04-AUG-2020
NARENDRA PRASAD SINHA INDIA BIHAR MuzaffarpurC/O SRI KARTIKESH KUMAR SINHA MISCOT COLONY PO RAMNA MUZAFFARPUR BIHAR 842002 842002
INDERDEO NARAIN 842002 FFL0035557 200.00 04-AUG-2020
NARENDRA S THAKKAR INDIA GOA Mumbai CityFLAT NO 1 NISHANK MIRA MIRA BAUG ROAD SANTACRUZ W BOMBAY 400054 400054
SH SHAMJI 400054 FFL0027824 200.00 04-AUG-2020
NARENDRA SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-192 SECTOR 21 NOIDA 201301 201301R SINGH 201301 FFL0035991 8400.00 04-AUG-2020
NARESH CHAND INDIA HARYANA FaridabadSECTOR 17 H N 324 OLD FARIDABADRAGBIR SINGH 121003 FFL0030903 200.00 04-AUG-2020
NARESH CHANDRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A-107-109 SECTOR IV NOIDA GHAZIABAD 201301
MAUKAM SINGH 201301 FFL0030794 200.00 04-AUG-2020
NARESH CHANDRA JAIN INDIA DELHI East DelhiPKT F/213-A (MIG) GTB ENCLAVE PO NAND NAGARI DELHI 110093
LT SH D C JAIN 110093 FFL0052000 200.00 04-AUG-2020
NARESH DHARAMDEV SHARDA INDIA GUJARAT VadodaraMAHESHWARI HARDWARI CENTRE OPP BUS STAND PO BAJAWA BARODA 391310 391310
NOT AVAILABLE 391310 FFL0003365 200.00 04-AUG-2020
NARESH GUPTA INDIA BIHAR DhanbadHOUSE NO. 308, BEHIND LABOUR & EMPLOYMENT EXCH. OFFICE BARTAND PO & DIST. DHANBAD STATE - JHARKHAND (BIHAR) 826001
SHAMLAL GUPTA 826001 FFL0018202 200.00 04-AUG-2020
NARESH KR JAIN INDIA DELHI Central Delhi113 ARVIND NAGAR PUNJABI BAGH NEW DELHI 110006 110006
NOT AVAILABLE 110006 FFL0023817 200.00 04-AUG-2020
NARESH KUMAR INDIA CHANDIGARH AmritsarC/O RADHEY TEXTILES NEAR P S E B VERKA AMRITSARJAGDISH CHANDER 143001 FFL0012863 200.00 04-AUG-2020
NARESH KUMAR AGARWAL INDIA UTTAR PRADESH
Agra59/135C AJIT NAGAR KHERIA GATE AGRA 282001 282001SHRI VED RAM 282001 FFL0016850 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NARESH KUMAR AGARWAL INDIA TELANGANA AdilabadBOMBAY DEIYING SHOW ROOM BELAMPALLY 504251 504251
JAGANNATH 504251 FFL0004616 200.00 04-AUG-2020
NARESH KUMAR DAWAR INDIA DELHI Central DelhiR-941 F F NEWRAGINDER NAGAR N DELHI 110060 110060NOT AVAILABLE 110060 FFL0031699 200.00 04-AUG-2020
NARESH KUMAR GOEL INDIA WEST BENGAL Howrah12-A K T NASKAR LANE GHUSURY HOWRAH 711107 711107BHAGWATI PRASAD 711107 FFL0035299 200.00 04-AUG-2020
NARESH KUMAR LOHIA INDIA DELHI North DelhiH NO 111 POCKET D-12 SECTOR-8 ROHINI DELHI 110085 110085
SH PRAKASH CHAND 110085 FFL0023684 200.00 04-AUG-2020
NARESH KUMAR MOHAN BHAI PATEL
INDIA GUJARAT SuratVED ROAD PLOT NO 89 ISHWAR NAGAR SINGANPOR CHAR RASTA OPP CHANDAN GAS SURAT 395004
MOHANBHAI D PATEL 395004 FFL0008189 200.00 04-AUG-2020
NARESH KUMAR SINGH INDIA DELHI New DelhiG 3/58 MODEL TOWN DELHI 110009 110009MADHO SINGH 110009 FFL0039395 200.00 04-AUG-2020
NARGESH RUSI DARUWALLA INDIA GOA Mumbai City319 SAMUDRA MAHAL DR ANNIE BESANT ROAD BOMBAY 400018 400018
RUSI MANECKSHAW DARUWALLA
400018 FFL0035893 400.00 04-AUG-2020
NARIAN PRASAD SHERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-117 SECTOR 10 NOIDA 201301 201301MUKTI NATH SHARMA 201301 FFL0030950 200.00 04-AUG-2020
NARINDER KUMAR INDIA DELHI South DelhiMARKET FLAT NO 4 SITE 2 NANAK PURA NEW DELHI 110021 110021
PARKASH CHAND 110021 FFL0035511 200.00 04-AUG-2020
NARINDER KUMAR CHUGH INDIA DELHI New Delhi1ST FLOOR 241 TAGORE PARK NEAR MODEL TOWN DELHI 110009 110009
GANESH DASS CHUGH 110009 FFL0016031 200.00 04-AUG-2020
NARINDER SHARMA INDIA CHANDIGARH AmritsarH NO 2331-12 KISHAN KOT GALI NO 5 ISLAMABAD AMRITSAR 143001 143001
RAM LAL 143001 FFL0012785 200.00 04-AUG-2020
NARINDER SINGH INDIA DELHI North Delhi0/48-PRATAP NAGAR DELHI 110007 110007S DARSHAN SINGH 110007 FFL0011584 200.00 04-AUG-2020
NARINJAN SINGH CHAWLA INDIA DELHI West DelhiWZ-370 OPP MOTHER DAIRY BOOTH SHIV NAGAR NEW DELHI 110058 110058
BUINESS 110058 FFL0023314 200.00 04-AUG-2020
NARJIT SINGH INDIA DELHI West DelhiE 36/11 RAJOURI GARDEN NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0016379 200.00 04-AUG-2020
NARPATCHAN PARIKH CHAND SHETH
INDIA GOA Mumbai City36 IST CARDENTER ST BOMBAY 400064 400064NOT AVAILABLE 400064 FFL0026634 200.00 04-AUG-2020
NARYANAN GANESA IYER INDIA DELHI New DelhiMANAGER CANARA BANK ADV SEC III CIRCLE OFFICE HANUMAN ROAD PART STREET NEW DELHI 110001
S S GANESA IYER 110001 FFL0031475 400.00 04-AUG-2020
NASREEN INDIA UTTAR PRADESH
AgraE 12 RASHMI NAGAR KAMLA NAGAR AGRA UP 282005 282005
S M SULEMAN 282005 FFL0016838 200.00 04-AUG-2020
NASSIRUDDIN INDIA Uttar Pradesh VaranasiVILLAGE-MANSINGH PUR POST-PARSI PUR GOHILAW DISTT. BHADOHI (U.P.) 221402 221402
JAHIRUDDIN 221402 FFL0030929 200.00 04-AUG-2020
NATARAJAN P INDIA KARNATAKA Bangalore Rural90/1 OLD NO 39 V CROSS SRIRAMPURAM BANGALORE 560021 560021
K PADMANA BHAN 560021 FFL0002754 200.00 04-AUG-2020
NATAVAR BHAI VALA INDIA GUJARAT BhavnagarMAHADEV VALA NAKA AZAD CHOWK SAVAR KUNDLABACHU BHAI VALA 364515 FFL0007336 200.00 04-AUG-2020
NATHAMAL SHARMA INDIA GOA Mumbai City13/395 TAGORE NAGAR VIKHROLI EAST BOMBAY 400083 400083
NOT AVAILABLE 400083 FFL0026605 200.00 04-AUG-2020
NATHU LAL NAWAL INDIA RAJASTHAN BundiAMAR KATLA BUNDI RAJ 323001 323001RADHA VALLABH NAWAL 323001 FFL0027643 200.00 04-AUG-2020
NATHU RAM TIWARI INDIA RAJASTHAN Sri GanganagarTIWARI BUS SERVICE HANUMAN GARH JN 335512 335512SHIV LAL AGRICULAURE 335512 FFL0012462 200.00 04-AUG-2020
NATRAJ PAPER INDUSTRIES P LTD
INDIA WEST BENGAL Kolkata8/1 LAL BAZAR STREET CALCUTTA 700001 700001NOT AVAILABLE 700001 FFL0040088 200.00 04-AUG-2020
NATVAR BHAI MOTIRAM PATEL INDIA GUJARAT MahesanaGOKUL WATCH CO SARDAR CHOWK NEAR POST OFFICE UNJHA DISTT MEHSANA 384170 384170
MOTI RAM K PATEL FARMAR 384170 FFL0000090 200.00 04-AUG-2020
NATVARBHAI VEGDA INDIA GUJARAT Ahmedabad207 SAMRAT NAGAR AMARAWADI CTM CHAR RASTA AHMEDABAD 380026 380026
UKABHA VEGDA 380026 FFL0000238 200.00 04-AUG-2020
NATVERLAL SAVACHAND PATEL INDIA WEST BENGAL HowrahSHANTINAGAR BLDG NO 5 1ST FLOOR FLAT NO 2 2/C N S ROAD LILUAH 711204 711204
SAVACHAND PATEL 711204 FFL0013016 200.00 04-AUG-2020
NATWARLAL SOLANKI INDIA GUJARAT AhmedabadC/O SYNDICATE BANK PATHERKUVA BRANCH P B NO 327 AHMEDABAD 380001
GOPALDAS SUKHLAL 380001 FFL0017783 200.00 04-AUG-2020
NAURAJ SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107 SECTOR 4 NOIDA U P 201301 201301
BHAGVAN SAHAI 201301 FFL0030933 200.00 04-AUG-2020
NAURATAN MAL BANTHIA INDIA WEST BENGAL Kolkata39B LAKE TEMPLE ROAD CALCUTTA 9 700002 700002LATE I C BANTHIA BUSNISS 700002 FFL0014010 200.00 04-AUG-2020
NAURATAN MAL JAIN INDIA RAJASTHAN ChuruC/O HANUMANMAL NAURATANMAL DASSANI GOUTHIBAS PO SARDARSHAHR DISTT CHURU (RAJ) 331403
HANUMAN MAL BUSIENSS 331403 FFL0018489 200.00 04-AUG-2020
NAVAL KISHORE INDIA DELHI East Delhi1/270 TRILOK PURI DELHI 110091 110091BUDH RAM 110091 FFL0011174 200.00 04-AUG-2020
NAVEEN KAPOOR INDIA DELHI East Delhi12/66 GEETA COLONY JHEEL DELHI 110031 110031SH RADHA KISHAN KAPOOR 110031 FFL0022396 200.00 04-AUG-2020
NAVEEN KOHLI INDIA DELHI South DelhiA-624 SARITA VIHAR NEW DELHI 110044 110044M L KOHLI 110044 FFL0023290 200.00 04-AUG-2020
NAVEEN KUMAR GUPTA INDIA DELHI New Delhi204 DELHI CHAMBER DELHI GATE NEW DELHIDHANPAT RAI 110001 FFL0052726 2800.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NAVIN KUMAR TEWARI INDIA UTTAR PRADESH
Lucknow96/175 OLD GANESH GANJ LUCKNOW 226018 226018P D TEWARY 226018 FFL0020127 200.00 04-AUG-2020
NAVITA AGGARWAL INDIA CHANDIGARH AmritsarC/O SHORI LAL CHEMICALS 4 KASHMIR PLAZA BATALA ROAD AMRITSAR
SH SANJEEV KUMAR 143001 FFL0049389 200.00 04-AUG-2020
NAVITA RAIZADA INDIA DELHI South DelhiC-763 LAXMIBAI NAGAR NEAR INA MARKET NEW DELHI 110023 110023
ANIL KUMAR RAIZADA 110023 FFL0041341 200.00 04-AUG-2020
NAVNEET INDIA UTTAR PRADESH
LucknowE-2 PARK LANE LUCKNOW 226001 226001RAM PRAKASH 226001 FFL0020017 200.00 04-AUG-2020
NAVNEET A PATEL INDIA GUJARAT MahesanaBATIYAVAS AT PALIYAD TA KALOL DIST MEHSANA NORTH GUJARAT 382735
ATMARAM 382735 FFL0043429 200.00 04-AUG-2020
NAVNEET GOYAL INDIA CHANDIGARH GurdaspurOPP MISSION SCHOOL OHRI GATE BATALA 143505 143505KEWAL KRISHAN GOYAL 143505 FFL0012903 200.00 04-AUG-2020
NAVNEET KUMAR INDIA DELHI North Delhi626-WZ RISHI NAGAR SHAKUR BASTI NEW DELHI 110034 110034
RAMESH KUMAR BUSINSS 110034 FFL0012594 200.00 04-AUG-2020
NAVNEET KUMAR INDIA UTTAR PRADESH
BijnorHOUSE NO. 4 MOHALLA LOHIYAN DISTT. BIJNOR DHAMPUR U.P. 246761
NOT AVAILABLE 246761 FFL1203350001414381 200.00 04-AUG-2020
NAVNEET RATHORE INDIA GOA Thane19 F/1 JESAL PARK BHAYANDAR E DIST THANE 401105 401105
JAWANT RAJ RATHORE PHOTOGRAPHY
401105 FFL0021912 200.00 04-AUG-2020
NAVNIT P GOHEL INDIA GUJARAT JunagadhKHOKHAR CHORA KUTIYANA DIST. PORBANDAR 362650 362650
PARSHOTAM BHAT 362265 FFL0050066 200.00 04-AUG-2020
NAWAL KISHOR JOSHI INDIA UTTAR PRADESH
Kanpur Nagar105/535 ANAND BAGH KANPUR 208001 208001NOT AVAILABLE 208001 FFL0014698 200.00 04-AUG-2020
NAYANA JANI INDIA GOA Mumbai City41 LAXMI WADI JACOB CIRCLE OPP CHURCH S G ROAD BOMBAY 400011 400011
ARUN KUMAR JANI 400011 FFL0021699 200.00 04-AUG-2020
NAYANA K SHAH INDIA GUJARAT VadodaraGHADIALI POLE DESAI SHERI NR SHREENATHJI TEMPLE BARODA 390001 390001
NOT AVAILABLE 390001 FFL0002903 200.00 04-AUG-2020
NAYANABEN DHANTIBHAI PATEL INDIA GUJARAT Mahesana261 VAJIFA SOCIETY OPP SWASTIK CENEMA AT PO & TA CHANASMA DISTT MEHSANA 384220 384220
DHANJIBHAI B PATEL 384220 FFL0000801 200.00 04-AUG-2020
NAZIMA PATHAN INDIA GUJARAT Junagadh40 BHAVNA PAROTHA HOUSE OPP S T BUS STAND JUNAGADH 362001 362001
HASAN CHAND 362001 FFL0008054 200.00 04-AUG-2020
NEELAM INDIA UTTAR PRADESH
DehradunC/O N C TANDON CANARA BANK S P ROAD DEHRADUN 248001 248001
N C TANDON 248001 FFL0004304 200.00 04-AUG-2020
NEELAM BANSAL INDIA RAJASTHAN Jaipur318 SUBHASH COLONY SHASTRI NAGAR JAIPUR RAJASTHAN 302016 302016
V S BANSAL 302016 FFL0005907 200.00 04-AUG-2020
NEELAM CHADHA INDIA UTTAR PRADESH
Kanpur Nagar8/53 ARYA NAGAR KANPUR 208002 208002NOT AVAILABLE 208002 FFL0032070 400.00 04-AUG-2020
NEELAM DUJARI INDIA WEST BENGAL KolkataLAL CHAND DUJARI 29/2 BANSTALLA STREET CALCUTTA 700007 700007
SHANKAR LAL 700007 FFL0013859 200.00 04-AUG-2020
NEELAM GHEI INDIA DELHI New Delhi3 C/28 NEW ROHTAK ROAD NEW DELHI 110005M G GHEI MEDICAL PRACT 110001 FFL0028561 200.00 04-AUG-2020
NEELAM HIRA INDIA DELHI New Delhi493 PARMANAND COLONY DELHI 110009 110009PREM KUMAR HIRA 110009 FFL0030079 200.00 04-AUG-2020
NEELAM JAIN INDIA CHANDIGARH LudhianaM/S SPACE KANITWEARS MAHIAN STREET GHASS MANDI LUDHIANA 141001 141001
ANIL JAIN 141001 FFL0020404 200.00 04-AUG-2020
NEELAM KHANNA INDIA DELHI North Delhi21/5 ASHOK NAGAR NEW DELHI 110018 110018NOT AVAILABLE 110018 FFL0031527 400.00 04-AUG-2020
NEELAM KULSHRESTHA INDIA UTTAR PRADESH
GhaziabadKM 64 KAVI NAGAR GHAZIABAD 201002 201002VIKAS KULSHRESTHA 201002 FFL0042469 400.00 04-AUG-2020
NEELAM KUMARI MUNJAL INDIA HARYANA KarnalE-77 HOSPITAL AREA NILOKHERI DIST KARNAL HARYANA 132117 132117
SUDESH KUMAR MUNJAL 132117 FFL0003762 200.00 04-AUG-2020
NEELAM MENGHANEY INDIA DELHI North DelhiA-1/8 JIWANJYOTI APARTMENTS NEAR SANDESH VIHAR PITAMPURA DELHI 110034
MANOHAR MENGHANEY 110034 FFL0014160 200.00 04-AUG-2020
NEELAM PRABHAKAR INDIA DELHI West DelhiE 84/I NARAINA VIHAR NEW DELHI 110028 110028NOT AVAILABLE 110028 FFL0037442 600.00 04-AUG-2020
NEELIMA DEVI INDIA HARYANA Rohtak500/33 NAYA PARAO ROHTAK HARYANA 124001 124001RISHI KUMAR 124001 FFLIN30114310367255 200.00 04-AUG-2020
NEELU GUPTA INDIA GUJARAT GandhinagarG 11 SECTOR NO 9 GANDHI NAGAAR GUJARAT 382009 382009
SANJAY GUPTA 382009 FFL0042387 200.00 04-AUG-2020
NEEMAWATI SHARMA INDIA DELHI North DelhiC/O BHANU PRAKASH VYAS 5/102 EAST END APARTMENTS MAYUR VIHAR PHASE-I EXTN NEW DELHI 110096
NOT AVAILABLE 110096 FFL0005171 200.00 04-AUG-2020
NEENA CHORARIA INDIA WEST BENGAL Kolkata7-B MAHANIRVAN ROAD CALCUTTA 700029 700029PRAKASH CHAND CHORARIA 700029 FFL0013017 200.00 04-AUG-2020
NEENA KUNDRA INDIA GOA Mumbai City97 A COLLECTOR S COLONY MAHUL ROAD CHEMBUR 400074 400074
INDERJIT SINGH 400074 FFL0009225 200.00 04-AUG-2020
NEERA CHOWDHARY INDIA HARYANA Gurgaon115-BNEW COLONY GURGAON HARYANAD K CHOWDHARY 122005 FFL0035720 400.00 04-AUG-2020
NEERA MISRA INDIA UTTAR PRADESH
UnnaoHOSPITAL ROAD UNNAO UP 209801 209801SURESH CHANDRA MISRA MEDICAL P
209801 FFL0036056 600.00 04-AUG-2020
NEERA SINGH INDIA UTTAR PRADESH
GhaziabadB-21, NEW GANDHI NAGAR GHAZIABAD 201001 201001SATYA KETU SINGH 201001 FFLIN30155720069096 3050.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEERAJ GUPTA INDIA DELHI North Delhi135 ENGINEERS ENCLAVE PITAMPURA N DELHI 110034 110034
SH M K GUPTA 110034 FFL0022640 200.00 04-AUG-2020
NEERAJ JAIN INDIA DELHI South DelhiF 3 GREEN PARK MAIN NEW DELHI 110016 110016B P JAIN 110016 FFL0029307 200.00 04-AUG-2020
NEERAJ KUMAR MANGLIK INDIA UTTAR PRADESH
BulandshahrBANSAL TALKIES G T ROAD SIKANDARABAD DIT BULANDSHAHR UP 203205
PRADEEP KUMAR MANGLIK 203205 FFL0044382 200.00 04-AUG-2020
NEERAJ NARANG INDIA DELHI North Delhi21/5 ASHOK NAGAR NEW DELHI 110018 110018SURINDER NARANG 110018 FFL0031652 200.00 04-AUG-2020
NEERAJ PASRICHA INDIA DELHI South DelhiC/O PASRICHA TIMBER TRADERS 6/885-A MEHRAULI NEW DELHI 110030 110030
VED PASRICHA 110030 FFL0043428 200.00 04-AUG-2020
NEERAJ SHEKHAR INDIA DELHI Central Delhi3 SOUTH AVENUE LANE NEW DELHI 110011 110011CHANDRA SHEKHAR 110011 FFL0012274 200.00 04-AUG-2020
NEERJA BHARGAVA INDIA DELHI New Delhi2386 GALI CHANDIWAL TURKMAN GATE DELHIO P SHARMA 110001 FFL0035372 200.00 04-AUG-2020
NEERU ARORA INDIA DELHI East DelhiE-130 PREET VIHAR N DELHI 110092 110092NOT AVAILABLE 110092 FFL0030537 1000.00 04-AUG-2020
NEERU ARORA INDIA DELHI East DelhiE-130 PREET VIHAR DELHI 110092 110092NOT AVAILABLE 110092 FFL0031918 200.00 04-AUG-2020
NEERU JAIN INDIA DELHI North DelhiC/O RIBBLEX SALES ENTERPRISE 40 A CHADHA BHAWAN JAWAHAR NAGAR DELHI 110007 110007
C B JAIN 110007 FFL0028549 200.00 04-AUG-2020
NEETA INDIA UTTAR PRADESH
Kanpur NagarMAN MOHAN 3A/125 AZAD NAGAR KANPUR 208002 208002MAN MAHON 208002 FFL0014566 200.00 04-AUG-2020
NEETA YADAV INDIA UTTAR PRADESH
Kanpur NagarJ-1 CIRCUTI HOUSE COLONY KANPUR 208004 208004VIJAY BAHADUR YADAV 208004 FFL0014728 200.00 04-AUG-2020
NEETU NEELKAMAL LAKHANI INDIA GOA Mumbai City4 AKSHAY PLAZA NEAR MUNICIPAL OFF 1ST ROAD CHEMBUR MUMBAI 400071
NOT AVAILABLE 400071 FFLIN30047643483743 200.00 04-AUG-2020
NEETU PARSAD INDIA UTTAR PRADESH
DehradunC/O L PRASSD P P C LTD 1-AB R N TAGORE MARG DEHRADUN 248001 248001
L PRASAD 248001 FFL0004302 200.00 04-AUG-2020
NEETU SHARMA INDIA UTTAR PRADESH
GhaziabadKH-238 NEW KAVI NAGAR GHAZIABAD (UP) 201002 201002MANMOHAN SHARMA 201002 FFL0048098 200.00 04-AUG-2020
NEETU SINGHAL INDIA RAJASTHAN Jaipur15 A STATD BANK COLONY JAIPUR HOUSE AGRA 282010 282010
NOT AVAILABLE 303329 FFL0017013 200.00 04-AUG-2020
NEHA AGARWAL INDIA KARNATAKA Bangalore RuralNO 47/3 SUBASH CHANDRA ROAD MINAZ NAGAR K.HALLI J P NAGAR BANGALORE 560078
AJAY AGARWAL 560078 FFLIN30177410523937 4000.00 04-AUG-2020
NEHA PRADIP PATEL INDIA GUJARAT Surat5/1942 RAMPURA MAIN ROAD SURAT GUJARAT 395003 395003
PRADIP D PATEL 395003 FFL0027792 200.00 04-AUG-2020
NEMAI CHAKRAVARTY INDIA WEST BENGAL Howrah54/2 RAJBALLAV SAHA LANE HOWRAH 711101 711101S N CHAKRAVARTY 711101 FFL0013124 200.00 04-AUG-2020
NEWTON INDIA PUNJAB BathindaB 6/178 NEAR STATE BANK OF PATIALA OLD RAMAN MANDI DIST BATHINDA PUNJAB 151005
NOT AVAILABLE 151005 FFL1202990000267389 200.00 04-AUG-2020
NIDHI GUPTA INDIA UTTAR PRADESH
Agra8/315 A BHOGIPURA SHAHGANJ AGRA UP 282010 282010SATTISH CHAND GUPTA 283103 FFL0016992 200.00 04-AUG-2020
NIDHI VINCOM PRIVATE LIMITED INDIA WEST BENGAL South 24 Parganas
P - 337, BLOCK - A LAKE TOWN KOLKATA 700089 700089NOT AVAILABLE 700089 FFLIN30174010352372 1000.00 04-AUG-2020
NIHAR MANGAL PATEL INDIA GUJARAT AnandC/O 404 RAVI APT TADWADI OPP GREEN PARK RANDER RD SURAT 395005 395005
MANGAL TILAK PATEL 395005 FFL0008240 200.00 04-AUG-2020
NIJAL NAVINCHANDRA SHAH INDIA GOA Mumbai City5 VIJAY VILA 22 BAJAJ ROAD VILE PARLE W BOMBAY 400056 400056
NAINCHANDRA CHUNILAL SHAH
400056 FFL0015049 200.00 04-AUG-2020
NIKHILESH TOLIA INDIA GUJARAT RajkotDINESH AMBIKA PARK JALARAM PLOTS 2 UNIVERSITY ROAD RAJKOT 360005 360005
JAYANTILAL TOLIA 360005 FFL0007665 200.00 04-AUG-2020
NIKITA BERI INDIA UTTAR PRADESH
GhaziabadL E 35 KAVINAGAR GHAZIABADVIPUL CANDER BERI 245208 FFL0031367 1000.00 04-AUG-2020
NILABEN MOKESHBHAI PATADIYA
INDIA GUJARAT AhmedabadC/O DAHYABHAI H SONI 1443 MAMUNAIK POLE OP JOSHI'S KHANCHA GHANDHI ROAD AHMEDABAD 380001
NOT AVAILABLE 380001 FFL0017249 200.00 04-AUG-2020
NILESH NAVNITLAL VORA INDIA GOA Mumbai City11 SHANTINIKETAN 190 GORADIA NAGAR GHATKOPAR EAST BOMBAY 400077
NOT AVAILABLE 400077 FFL0026843 200.00 04-AUG-2020
NIMESH KUAMR RATHOD INDIA GUJARAT VadodaraSECT 1-B/570 PETORCHEMICAL TOWN SHIP POST PETROMCHEMICAL 391345 391345
MANJIBHAI 391345 FFL0002984 200.00 04-AUG-2020
NIMIT AGARWAL INDIA DELHI South DelhiB 5/73 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029P K AGARWAL 110029 FFL0038250 200.00 04-AUG-2020
NINA CHAKRAVARTY INDIA GOA Mumbai City54 DHARAM JYOT A B NAIR RD BOMBAY 400049 400049ASHISH CHAKRAVARTY 400049 FFL0045783 400.00 04-AUG-2020
NIPA SHAH INDIA GUJARAT Ahmedabad14 SHREEPAL NAGAR SOCIETY USMANPURA ASHRAM ROAD AHMEDABAD 380013 380013
KIRTI SHAH H H 380013 FFL0024196 200.00 04-AUG-2020
NIPUNA SAHA INDIA MANIPUR North Tripura22 AKHAURA ROAD AGARTALA TRIPURA WEST 799001 799001
HARI DAS SAHA 799001 FFL0015782 200.00 04-AUG-2020
NIRAJ KHANDELWAL INDIA BIHAR PatnaHINDUSTAN PIPES EXHIBITION ROAD PATNA 800001 800001NOT AVAILABLE 800001 FFLIN30001110394537 1000.00 04-AUG-2020
NIRAJ MANSHANKAR UPADYAY INDIA GUJARAT JunagadhMALI STREET KODINR 362720 362720MANSHANKAR CHHOTALAL 362720 FFL0007332 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NIRANJAN DOLATRAM SHAH INDIA GUJARAT AhmedabadTOW BUNGLOWS OPP PUNJABI HALL NAVRANGPURA AHMEDABAD 380009 380009
DOLATRAM UMEDRAM SHAH 380009 FFL0001887 200.00 04-AUG-2020
NIRANJAN PATIDAR INDIA MADHYA PRADESH
Neemuch9 KATJU MARKET NEEMUCH DIST MANDSAUR 458441 458441
NOT AVAILABLE 458441 FFL0022141 200.00 04-AUG-2020
NIRANJAN R UPADHYAY INDIA GUJARAT AhmedabadA/8-9 KAMESHWAR JAY APTS NEAR SUMERU BUNGALOS RAM DEV NAGAR SATELITE ROAD, AHMEDABAD 380054
RANCHHODDAS 380054 FFL0007592 200.00 04-AUG-2020
NIRAV SHAH INDIA GOA Mumbai CityA/4 MAHAVIR DARSHAN L T ROAD NEAR RLY FATAK DAHISAR E BOMBAY 400068 400068
BIPIN 400068 FFL0010495 200.00 04-AUG-2020
NIREUNA MANSHANKAR UPADAGAR
INDIA GUJARAT JunagadhMALI STREET KODINAR 362720 362720MANSHANKAR CHHOTALAL 362720 FFL0007335 200.00 04-AUG-2020
NIRMAL BHATIA INDIA DELHI West DelhiJ-8/131 RAJOURI GARDEN NEW DELHI 110027 110027B R BHATIA 110027 FFL0011429 200.00 04-AUG-2020
NIRMAL DAVI INDIA UTTAR PRADESH
Meerut36 NEHRU ROAD MEERUT UP 250001 250001NOT AVAILABLE 250001 FFL0027081 200.00 04-AUG-2020
NIRMAL KUMAR JAIN INDIA WEST BENGAL Kolkata9A LORD SINHA ROAD 2ND FLOOR CALCUTTA 700071 700071
SRI SHYAM SUNDER JAIN 700071 FFL0013228 200.00 04-AUG-2020
NIRMAL KUMAR SETHI INDIA WEST BENGAL KolkataSETHI SADAN 55 NALINI SETT ROAD CALCUTT 700007 700007
P K SETHI 700007 FFL0028762 200.00 04-AUG-2020
NIRMAL SEHGAL INDIA HARYANA Rohtak149-L MODEL TOWN ROHTAK 124001 124001V K SEHGAL 124001 FFL0023222 200.00 04-AUG-2020
NIRMAL SHARMA INDIA CHANDIGARH LudhianaH NO 1574 OPP SHER SINGH KACHUBARA DURGA PURI HAIBOWAL KALAN LUDHIANA PUNJAB 141001 141001
SH SURINDER SHARMA DOMESTIC
141001 FFL0020315 200.00 04-AUG-2020
NIRMALA DEVI BANSAL INDIA UTTAR PRADESH
Agra4/131 BANS DARWAZA KACHERI GHAT AGRA 282004 282004RAM PRAKASH BANSAL 282004 FFL0016881 200.00 04-AUG-2020
NIRMALA KUKRETI INDIA UTTAR PRADESH
LucknowD-1277 INDIRA NAGAR LUCKNOW U P 226016N C KUKRETI 226016 FFL0045344 200.00 04-AUG-2020
NIRMALA PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
40-D BLOCK C - 72 NILGIRI - I SECTOR-34 NOIDA (U.P.) 201303 201303
TARKESHWAR PRASAD 201303 FFL0046959 1000.00 04-AUG-2020
NIRMALA RAMAKANT GUJAR INDIA MAHARASHTRAThanePRABHUKUNJ PLOT NO 122 AJANTHA SOCIETY NANDIVLI ROAD DOMBIVLI E DIST THANA 421201 421201
RAMAKANT RAMCHANDRA GUJAR
421201 FFL0008953 200.00 04-AUG-2020
NIRMALA SRIVASTAVA INDIA UTTAR PRADESH
GondaW/O O.P SRIVASTAVA D 48 ITI COLONY MANKAPUR DISTT. GONDA 271308 271308
SHRI OM PRAKASH SRIVASTAVA
271308 FFL0019985 200.00 04-AUG-2020
NIRMALABEN JHAVERI INDIA GOA Mumbai CitySHREEPAL KUMARPAL 44-A JALDARSHAN 51 NEPEANSEA ROAD BOMBAY 400036 400036
KMARPAL 400036 FFL0010067 200.00 04-AUG-2020
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NIRU LAKHOTIA INDIA DELHI North DelhiC/O KRISHAN KUMAR 122 E KAMLA NAGAR DELHI 110007 110007
SATISH LAKHOTI 110007 FFL0041484 400.00 04-AUG-2020
NIRUPABEN M THAKKAR INDIA GUJARAT Ahmedabad3/A LAXMI NGR SOCY 2 NR NARANPURA PO AMIN KUNJ AHMEDABAD 380013 380013
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NIRUPAMA KARIA INDIA GOA Mumbai City61 BASANT G D SOMANI ROAD CUFFE PARADE BOMBAY 400005 400005
NOT AVAILABLE 400005 FFL0031287 800.00 04-AUG-2020
NISHA AGGARWAL INDIA DELHI East DelhiX 1117 RAJGARH EXT SHYAM GALI SHADARA ROAD GANDHI NAGAR DELHI 110031 110031
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NISHA ARORA INDIA UTTAR PRADESH
Meerut231/5 THAPAR NAGAR MEERUT UP 250001N K ARORA 250001 FFLIN30211310058412 200.00 04-AUG-2020
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NISHA GOYAL INDIA DELHI New DelhiD-99 VIVEK VIHAR PHASE-I DELHI 110095 110095MAHESH CHAND GOYAL 110095 FFL0015878 200.00 04-AUG-2020
NISHA MEHTA INDIA WEST BENGAL KolkataC/O INDUSTRIAL DIESELS SERVICES 4, CHANDNI CHOWK STREET KOLKATA 700072 700072
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NISHA RASTOGI INDIA UTTAR PRADESH
LucknowKAY KAY CHIKAN ART BAHORAN TOLA CHOWK LUCKNOW UP 226003 226003
J NARAIN 226003 FFL0045501 600.00 04-AUG-2020
NISHA SETHI INDIA Jammu and Kashmir
JammuH NO 107 RESHAM GHAR COLONY JAMMU TAWI 180001 180001
SURINDER KUMAR 180001 FFL0015965 200.00 04-AUG-2020
NISHA SHANTILAL MEHTA INDIA GUJARAT RajkotPRATAP CHOWK MEHTA NIVASH WANKANER WANKANER GUJARAT 360490
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NISHI ARORA INDIA CHANDIGARH Jalandhar23/30 PHAGWARA ROAD JALANDHAR CANTT 144005 144005JETHA NAND 144005 FFL0020492 200.00 04-AUG-2020
NISHI MITTAL INDIA Orissa PuriQR. NO. VI R, SAINIK SCHOOL CAMPUS, SAINIK SCHOOL BHUBANESWAR ORISSA 751005
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NITABEN KIRITKUMAR SONI INDIA GUJARAT Ahmedabad560 SANKADI SHERI LAKHA PATELS POLE DEV NI SHERI AHEMDABAD 380001 380001
KIRITKUMAR KANTILAL 380001 FFL0000317 200.00 04-AUG-2020
NITABEN PATEL INDIA GUJARAT AhmedabadC/O UNIQ TIN CONTAINERS 91 GUJARAT VEPARI MAHAMANDAL OTHAV AHMEDABAD 382410 382410
PRAKASHBHAI PATEL 382410 FFL0000923 200.00 04-AUG-2020
NITIN ASHAR INDIA GOA Mumbai City4/D RAGHAV WADI FRENCH BRIDGE BOMBAY 400007 400007
VIJAYSING 400007 FFL0028918 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NITIN BADGUJAR INDIA MAHARASHTRAAkolaC/O HOMEOPATHIC MEDICAL COLLEGE AKOT ROAD AKOLA 444003 444003
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NITIN KUMAR K DAVE INDIA GUJARAT KachchhC-40 UDAYNAGAR GANDHIDHAM KUTCH 370203 370203HASMUKH D DAVE 370203 FFL0007394 200.00 04-AUG-2020
NITIN THAKOR INDIA GOA Mumbai CityC/O AJJU ABRAHAM 8TH YOGI TOWER YOGI NAGAR BORIVALI W BOMBAY 400091 400091
ROBINSON THAKOR 400091 FFL0031407 400.00 04-AUG-2020
NITIN ZAVERCHAND KHUTHIA INDIA GOA Mumbai City1/17 C V O JAIN BLDG. 70/80 DR B A ROAD CHINCHPOKLI MUMBAI 400012
ZAVER CHAND KHUTHIA 400012 FFL0027953 200.00 04-AUG-2020
NITINKUMAR NAVINCHANDRA SHAH
INDIA GUJARAT Ahmedabad2575 PIPLAWALO KHANCHO DEVSANO PADO SWAMI NARAYANA MANDIR RD KALUPUR AHMEDABAD 380001
JAYENDRA KUMAR MOHANLAL 382166 FFL0001251 200.00 04-AUG-2020
NITU CHATURVEDI INDIA UTTAR PRADESH
AllahabadC/O S P CHATURVEDI RLY TYPE IV QR NO 353 'K' OLD R E CAMPUS RLY BALAIPUR COLONY NAWAB YUSUF ROAD, ALLAHABAD 211001
SHARAD PRAKASH 211001 FFL0018032 200.00 04-AUG-2020
NOSHIR BEHRAMSHAW BHAMGARA
INDIA GUJARAT Vadodara206 ANAND APPT OPP RAJSHRI CINEMA SAYAJIGANJ BARODA 390005 390005
BEHRAM RUSTOGI BHAMGARA SSRVIC
390005 FFL0003483 200.00 04-AUG-2020
NPSINGH INDIA UTTAR PRADESH
BulandshahrC/O SHRI S.P.SINGH, 37,CIVIL COURT COMPOUND, BULANDSHAHR(U.P.) 203001 203001
LATE SHSPSINGH 203001 FFLIN30205010006047 400.00 04-AUG-2020
NRITYA GOPAL SHARMA INDIA UTTAR PRADESH
MathuraBARI KUNJ GOPESWAR ROAD VRINDABAN MATHURA U P 281121 281121
RANG DAS SHASTRI PAINTING 281121 FFL0037968 200.00 04-AUG-2020
NURBANU ALAUDDIN PARASALA INDIA GUJARAT MahesanaB-1-9 SANMAN APART, NR CIVIL COURT, SIDHPUR, GUJARAT, 384151
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NUTAN JAIN INDIA DELHI South DelhiHOUSE NO 43/2 GALI NO 7 ARJUN NAGAR NEW DELHI 1ST FLOOR NEW DELHI 110029 110029
ADARSH KUMAR JAIN HOSUE WIFE
110029 FFL0023007 200.00 04-AUG-2020
O P BHARTIA INDIA DELHI New Delhi1101 NEW DELHI HOUSE 27 BARA KHAMBA ROAD NEW DELHI 110001 110001
LATE SH S R BHARTIA 110001 FFL0029280 200.00 04-AUG-2020
OM PRAKASH JAIN INDIA MADHYA PRADESH
Neemuch49 MANDI PRAGAN NEEMUCH MP 458441 458441DAULATRAM JI JAIN 458441 FFLIN30088814468227 200.00 04-AUG-2020
OM MAHESHWARI INDIA RAJASTHAN KotaOPP CHOTI MAHARANI SCHOOL ARYA SAMAJ ROAD RAM PURA KOTA RAJ 324006 324006
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OM PARKASH ARORA INDIA DELHI North Delhi8/4 BLOCK 41 SAKTI NAGAR DELHI 110007 110007G D ARORA 110007 FFL0038368 200.00 04-AUG-2020
OM PARKASH GOYAL INDIA RAJASTHAN Sri GanganagarGOYAL FANCY CLOTHE STORE POST THE BAHADRA DIST SRI GANGANAGAR 335501 335501
BIHARI LAL GOYAL 335501 FFL0006174 200.00 04-AUG-2020
OM PARKASH GUPTA INDIA DELHI Central Delhi4694 UMRAO STREET PAHARI DHIRAJ DELHI 110006 110006R K GUPTA 110006 FFL0042059 200.00 04-AUG-2020
OM PARKASH MANGLAL INDIA DELHI Central Delhi87 MIG FLATS PRASHAD NAGAR KAROL BAGH NEW DELHI 110005 110005
GURDIAL MAL 110005 FFL0011678 200.00 04-AUG-2020
OM PRAKASH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LIMITED A SECTOR 4 NOIDA DISTT GHAZIABAD U P 201301 107108 107108
BHAIRAW DUTT 201301 FFL0030957 200.00 04-AUG-2020
OM PRAKASH INDIA BIHAR GayaMANPUR PO BUNIADGANJ GAYA BIHAR 823003 823003SEMRAJ RAM 823003 FFL0038718 200.00 04-AUG-2020
OM PRAKASH ADHANA INDIA HARYANA FaridabadSTN SPORTS SECTION 56 ASP AIR FORCE FARIDABAD HARYANA
HETRAM ADHANA 121003 FFL0040215 200.00 04-AUG-2020
OM PRAKASH AGARWAL INDIA JHARKHAND RanchiB-1 3RD FLOOR BESIDE THE TELEPHONE EXCHANGE PUSHPANJALI LAKE ROAD RANCHI 834001 834001
JAGDISH PRASAD AGARWAL 834001 FFL0035365 1000.00 04-AUG-2020
OM PRAKASH BHARDWAJ INDIA DELHI Central Delhi989 KUCHA NATWAH CHANDNI CHOWK DELHI 110006 110006
LATE NIA DERMAL SHARMA 110006 FFL0031744 200.00 04-AUG-2020
OM PRAKASH CHARKHA INDIA MAHARASHTRAAkolaKALA CHABUTRA AKOLA 444001 444001NATHMAL CHRKHA 444001 FFL0009955 200.00 04-AUG-2020
OM PRAKASH GARG INDIA UTTAR PRADESH
Agra77 NEHRU NAGAR AGRAB R GARG 283103 FFL0016910 200.00 04-AUG-2020
OM PRAKASH GUPTA INDIA MADHYA PRADESH
BhopalDALIABHIKARAN 51 NADEEM ROAD LAKHERA PURA BHOPAL 462001 462001
KAMTA PD GUPTA 462001 FFL0024707 200.00 04-AUG-2020
OM PRAKASH RATHI INDIA RAJASTHAN NagaurSTN RD PO MAKRANA DT NAGOUR RAJ 341505 341505S RAM RATHI 341505 FFL0005567 200.00 04-AUG-2020
OM PRAKASH SHIVPRIYA INDIA RAJASTHAN BikanerH/O SHRI C P SINGH KUSAI COLONY PO DORANDA RANCHI 334002 334002
CHANDESHWAR PRASAD SINGH
334002 FFL0048423 200.00 04-AUG-2020
OM PRAKASH SRIVASTAV INDIA UTTAR PRADESH
GorakhpurC/134/16, MOH-RAMDUTTPUR LALATOLA, NEAR KALIMANDIR GORAKHPUR 273001
LATE RAJENDRA PRASAD SRIVASTAV
273001 FFLIN30155720856578 200.00 04-AUG-2020
OM PRAKASH YADAV INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LIMITED A SECTOR 4 NOIDA 201301 107108 107108
JHURURAM YADAV 201301 FFL0030681 200.00 04-AUG-2020
OM WATI AGRAWAL INDIA Rajasthan JaipurPLOT NO 51 KESHAV NAGAR CIVIL LINES JAIPUR 302007 302007
ANAND SWAROOP AGARWAL 302007 FFL0005701 200.00 04-AUG-2020
OMI SARDANA INDIA UTTAR PRADESH
Gautam Buddha Nagar
HOUSE NO 172 SECTOR 37 NOIDA UP 201303NOT AVAILABLE 201303 FFL0029828 200.00 04-AUG-2020
OMPRAKASH AGRAWAL INDIA GUJARAT Ahmedabad21 ANAND CLOTH MARKET O\S SARANGPUR GATE AHMEDABAD 380002 380002
THAKURSIDAS 380002 FFL0000094 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ONKAR SINGH NARULA INDIA DELHI South Delhi225 PAKASH MOHALLA EAST OF KAILASH NEW DELHI 110065 110065
SOHAN SINGH NARULA 110065 FFL0023390 200.00 04-AUG-2020
ONKAR SINGH RANDHAWA INDIA Punjab JalandharV&PO DHANOWALI JALANDHAR DISTT 144010 144010NOT AVAILABLE 144010 FFL0037158 200.00 04-AUG-2020
P AYYASWAMI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027535 200.00 04-AUG-2020
P C A PILLAI INDIA DELHI New DelhiG-75 SAROJINI NAGAR NEW DELHIK C PILLAI 110001 FFL0038445 200.00 04-AUG-2020
P C JAIN INDIA ANDHRA PRADESH
KrishnaMAHENDRA AND CO 11-42-99 RAM GOPAL STREET VIJAYAWADA AP 520001 520001
H M JAIN 520001 FFL0035492 200.00 04-AUG-2020
P DURAI RAJ INDIA DELHI New Delhi36-D POCKET J&K DILSHAD GARDEN DELHI 110095 110095PILLAIYAR RAJA 110095 FFL0044718 400.00 04-AUG-2020
P H PARDASANI INDIA DELHI South DelhiDDA FLAT NO 16-B CATEGORY I SFS SHIEKH SARAI PHASE I PO MALVIYA NAGAR NEW DELHI 110017
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P JAGANNATH SHETTY INDIA GUJARAT Ahmedabad3 GOKUL FLATS BUDDARPUR ROAD AMBAWAD 380009 380009
M P SHETTY 380009 FFL0017821 200.00 04-AUG-2020
P K GOYAL INDIA DELHI North DelhiI-111 PHASE I ASHOK VIHAR DELHI 110052 110052J P GOYAL 110052 FFL0041931 200.00 04-AUG-2020
P K JAIN INDIA DELHI North DelhiF-186 VEENUS APARTMENTS SECTOR-9 ROHINI NEW DELHI 110085 110085
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P N NARANG INDIA CHANDIGARH LudhianaB-34-725 DURGAPURI HRIHOWAL KALAN LUDHIANA 141001 141001
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P R RAMESH INDIA TAMIL NADU Chennai11 LOKANATHAN COLONY MYLAPORE MDRAS 600004 600004
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P RAGHU INDIA TAMIL NADU Chennai5-B TYPE II MS BLOCK C.L.R. QRTS ADAYAR MADRAS 600020 600020
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P RAMESH KUMAR INDIA TAMIL NADU Chennai32, THATHAMUTHIAPPAN ST MADRAS 600001 600001SHRI K PUKRAJ 600001 FFL0030173 200.00 04-AUG-2020
P RAVICHANDRAN INDIA TAMIL NADU Salem4/135 L OPP TO VIVEKANANDA STREET NEW FAIRLANDS EXTENSION SALEM 636016
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P S BATRA INDIA DELHI South DelhiB-9 SOAMI NAGAR NEW DELHI 110017 110017P L BATRA 110017 FFL0048212 400.00 04-AUG-2020
P S BHATIA INDIA DELHI Central Delhi5450/71, REHGAR PURA, KAROL BAGH, NEW DELHI 110005 110005
S SUNDER SINGH 110005 FFL0030342 200.00 04-AUG-2020
P SANATH KUMAR INDIA Karnataka Kolar2202 SWATHI S B M ROAD NEHRU EXTN MALUR KOLAR KARNATAKA 563130
S PADMANBHAH STATION MASER
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P SHANKUNTALA MUTHA INDIA TAMIL NADU Chennai15 RAMANUJA IYER STREET SOWCARPET MADRAS 600079 600079
P KISHANLAL MNEHTA 600079 FFL0025398 200.00 04-AUG-2020
P T CHANDWANI INDIA GUJARAT AhmedabadC\O KISHOR TEDTILE 268 NEW CLOTH MT AHMEDABAD 380002 380002
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P TARUN INDIA TAMIL NADU Chennai6 NARAYANA DASARI STREET EGMORE MADRAS 600008 600008
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P UNNI KRISHNAN INDIA DELHI New Delhi1C1C1 LTD JEEVAN BHARATI TOWER II LEVEL 6 124 CONNAUGHT CIRCUS NEW DELHI 110001 110001
M C S NAIR 110001 FFL0011591 200.00 04-AUG-2020
P UNNI KRISHNAN INDIA DELHI New DelhiICICI LTD JEEVAN BHARATI TOWER II LAVEL 6 124 CONNOUGHT CIRCUS NEW DELHI 110001 110001
M C S NAIR 110001 FFL0031510 400.00 04-AUG-2020
P V NARAYANAN INDIA GOA Mumbai CitySWASTK PARK CHEMBUR BOMBAY 400071 400071P S YENRATESHARA IYER 400071 FFL0032019 200.00 04-AUG-2020
P V SIVAPRASAD INDIA TAMIL NADU Kanchipuram6 CENTRAL ANVENUE KALPAKKAM TAMIL NADU 603102 603102
P NARSASIMHIL U 603102 FFL0024987 200.00 04-AUG-2020
P V SRINIVASA GUPTA INDIA KARNATAKA Bangalore RuralMANU ASST 74/4 PADMAVATHI COMPLEX SULTANPET BANGALORE 53
P S GEKATA PATHWAN 560007 FFL0002628 200.00 04-AUG-2020
P VENKAT GANDHI INDIA MAHARASHTRAPuneIVS, LARSEN & TUBRO LIMITED PO. BOX NO 119, 191/1 OHULE PATIL RD. PUNE 411001 411001
P INDRA REDDY 411001 FFL0025702 200.00 04-AUG-2020
PACRIS INVESTMENT PVT LTD INDIA DELHI New DelhiC/O. STUDIO INDIA 49 G-CONNAUGHT CIRCUS NEW DELHI 110001 110001
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PADAM CHAND JAIN INDIA GOA Mumbai CityC 4 SICKA NAGAR V P ROAD BOMBAY 400004 400004M L JAIN 400004 FFL0028626 200.00 04-AUG-2020
PADAM CHAND JAIN INDIA Assam KamrupC/O CHAMPALAL MAHAVIR PRASAD SETHI NEAR JAIN TEMPLE PO BIJAY NAGAR KAMRUP ASSAM 781122 781122
CHIRANJILAL JAIN SERVIE 781122 FFL0018527 200.00 04-AUG-2020
PADMA BHASIN INDIA UTTAR PRADESH
Meerut14 SPORTS COLONY VICTORIA PARK MEERUT 250001 250001
K B BHASIN PH D 250001 FFL0046434 400.00 04-AUG-2020
PADMA JAYAKUMAR INDIA GOA Mumbai CityD-2 STAFF QTRS TATA INSTITUTE OF SOCIAL SCIENCES SION TROMBAY ROD DEONAR BOMBAY 400088 400088
G JAYAKUMAR 400088 FFL0009251 200.00 04-AUG-2020
PADMA WATI SHARMA INDIA CHANDIGARH GurdaspurC/O M/S GAURI SHANKER JAGAN NATH GRAIN MARKET DINANAGAR 143531 143531
RATTAN CHAND 143531 FFL0012890 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PADMAVATHI DEVI DASARI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025917 200.00 04-AUG-2020
PADMAVATHI LAKSHMI NARAYANAN
INDIA TAMIL NADU ChennaiA21 SIRAGAMI FLATS IST CROSS SWAGAMI PURAM SHADRI NAGAR MADRAS 600041 600041
R LAKSHMINARAYANAN 600041 FFL0025609 200.00 04-AUG-2020
PAITHA BOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
838 SECTOR 29 NOIDAA K BOSE 201301 FFL0035996 8000.00 04-AUG-2020
PALLAVI BIYANI INDIA JHARKHAND RanchiMANGALAM NORTH OFFICE PARA OPP LORETO CONVENT SCHOOL DORANDA RANCHI 834002
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PALLAVIKA K PAREKH INDIA GUJARAT KhedaA-1 B K PARK 100FT ROAD OPP KUVA ANAND 388001 388001
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PAMOD KUMAR JAIN INDIA KARNATAKA Bangalore RuralPLAST O PACK NO 41 PHANTHAR PALLY MYSORE ROAD BANGALORE 560039 560039
P MAGRAJ 560039 FFL0002566 200.00 04-AUG-2020
PANCHAL KAPILABEN RAMANLAL
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PANCHI LAL SINGHI INDIA ASSAM Kamrup25 NO MOHAN MARKET SRCB ROAD FANCY BAZAR GUWAHATI 781001
CHAMPALAL SINGHI 781001 FFLIN30125028493733 200.00 04-AUG-2020
PANDU RANG ATAMARAM KETKAR
INDIA MAHARASHTRAThane159 SHASTRI COLONY AT & PO VASIND DT THANE 421604 421604
ATMARA RETRIED 421604 FFL0041266 200.00 04-AUG-2020
PANDU RANGA RAO ARZA INDIA ANDHRA PRADESH
KrishnaC/O SHADEVI CHAND & SONS D. NO. 11-58-35 MATTANLANE SIVALAYAM STREET VIJAYAWADA 520001
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PANDURANGA SETTY K N INDIA KARNATAKA Bangalore RuralNO 1 42/2 GROUND FLOOR 1ST CROSS MUNESHWARA NAGAR SUBRAMANYAPURA POST BANGALORE 560061
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PANKAJ AGARWAL INDIA UTTAR PRADESH
MuzaffarnagarAMAR NATH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
PRATAP CHANDRA AGARWAL 251002 FFL0045031 200.00 04-AUG-2020
PANKAJ AGARWAL INDIA UTTAR PRADESH
LucknowALLIED DISTRIBUTORS GAUTAM BUDH MARG BANS MANDI LUCKNOW
S P AGARWAL 226001 FFL0035876 1400.00 04-AUG-2020
PANKAJ AGARWAL INDIA UTTAR PRADESH
MuzaffarnagarPANKAJ NIKUNJ 871 , SOUTH BHOPA ROAD MUZAFFAR NAGAR 251001 251001
PRATAP CHAND AGARWAL 251001 FFLIN30120910077176 400.00 04-AUG-2020
PANKAJ AHIR INDIA GUJARAT Rajkot64 S M YARD GONDAL DIST RAJKOT 360311 360311VELJI BHAI 360311 FFL0024523 200.00 04-AUG-2020
PANKAJ BAJAJ INDIA CHANDIGARH LudhianaB 13 325 5 FIELD GANJ LUDHIANA 141008 141008MR S S BAJAJ 141008 FFL0020322 200.00 04-AUG-2020
PANKAJ BHATTACHARJEE INDIA WEST BENGAL Howrah31 KALDANGA LANE HOWRAH 711106 711106SASHI BHUSAN BHATTACHARJEE
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PANKAJ GOEL INDIA DELHI New DelhiB-93 OKHLA INDL. AREA PHASE II NEW DELHIJ P GOEL 110001 FFL0028521 200.00 04-AUG-2020
PANKAJ KOTHARI INDIA BIHAR PatnaSHREE SHYAM ENTERPRISES 119 NARAYAN PLAZA EXHIBITION ROAD PATNA 800001
SURESH CHANDRA KOTHARI 800001 FFLIN30099910010060 200.00 04-AUG-2020
PANKAJ KUMAR JAIN INDIA UTTAR PRADESH
DehradunJAIN INVESTMENT CONSULTANCY 1 KAMAL MARKET PIPAL MANDI DEHRADUN UP 248001
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PANKAJ KUMAR RAJA INDIA WEST BENGAL KolkataOPTIMUM SOFTWARE RESOVRCES PVT LTD 8/2 RUPCHAND ROY ST CACUTTA 700007 700007
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PANKAJ S SHAH INDIA GUJARAT KachchhSHRI KRISHNA TRADERS BHIDBAZAR BHUJ KACHCHHSHAMJI G SHAH 370155 FFL0007421 200.00 04-AUG-2020
PANKAJ SHAH INDIA GUJARAT Rajkot41 NEW JAGNATH PLOT GOVT SERVANTS SOCIETY RAJKOT 360001 360001
NAVINBHAI 360001 FFL0024375 200.00 04-AUG-2020
PANKAJ SHAH INDIA MADHYA PRADESH
Indore302 SHIKARA APARTMENTS CHITAWAD ROAD PRAKASH NAGAR INDORE MP 452001 452001
POONAM CHAND SHAH 452001 FFL0019180 200.00 04-AUG-2020
PANKAJ SHARMA INDIA UTTAR PRADESH
Lucknow19/777 INDRA NAGAR EXTN LUCKNOW (U.P.)RAJ KISHORE SHARMA 226001 FFL0001123 200.00 04-AUG-2020
PANKAJAM SUNDARAM INDIA RAJASTHAN UdaipurD-2 HOME SCIENCE COLL CAMPUS UNVI NEW CAMPUS PRATAPNAGAR UDAIPUR 313001 313001
LATE E S SUNDARAM DSUNDARAM
313001 FFL0004866 200.00 04-AUG-2020
PANNALAL PITI INDIA RAJASTHAN NagaurPITI WARA KA CHOWK NAGAUR RAJ 341001 341001GANGARAMJI PATI BUSIENSS 341001 FFL0019905 200.00 04-AUG-2020
PAPIYA GHOSH INDIA UTTAR PRADESH
Lucknow139 JADU CHATTERJEE LANE BAIRUNI KHANDAK LUCKNOWSH K GHOSH 226001 FFL0020089 200.00 04-AUG-2020
PAPPU GUPTA INDIA BIHAR MuzaffarpurDR B B GHOSH LANE MOTI JHEEL MUZAFFARPUR 842001 842001
NOT AVAILABLE 842001 FFL0041642 200.00 04-AUG-2020
PARAG AGARWAL INDIA UTTAR PRADESH
MuzaffarnagarAMAR ANTH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
PANKAJ AGARWAL 251002 FFL0044884 200.00 04-AUG-2020
PARAM JIT SINGH KAKKOR INDIA DELHI Central DelhiHN 1415 SANGATRASHAN PHAR GANJ GALI PREM SINGH NEW DELHI 110055 110055
GURBACHAN SINGH 110055 FFL0042465 200.00 04-AUG-2020
PARAMJEET KAUR INDIA PUNJAB BathindaNEW BANK OF INDIA REGIONAL OFFICE KIKAR BAZAR BARHINDA 151001 151001
S AVTAR SINGH 151001 FFL0011826 200.00 04-AUG-2020
PARAMJEET SINGH HORA INDIA DELHI Central Delhi15 A/39 BLOCK NO 15 A WEA KAROL BAGH NEW DELHI 110005
GURDAYAL SINGH 110005 FFLIN30177415019030 600.00 04-AUG-2020
PARAMJIT KAUR INDIA CHANDIGARH ChandigarhH NO 1055 SEC 7-B CHANDIGARH 160019 160019NOT AVAILABLE 160019 FFL0003908 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PARAMJIT KAUR CHUGH INDIA DELHI South DelhiIII-F/3 GROUND FLOOR LAJPAT NAGAR NEW DELHI 110024 110024
RAGHUBIR SINGH CHUGH 110024 FFL0012424 200.00 04-AUG-2020
PARAMJIT SINGH INDIA CHANDIGARH GurdaspurJODHAMAL BAGH NEAR SALES TAX OFFICE COLLEGE ROAD PATHANKOT 145001
GIRDHARA SINGH 145001 FFLIN30105510581935 200.00 04-AUG-2020
PARAS MAL INDIA TAMIL NADU ChennaiRITA INDUSTRES 11 LAWYER CHINtHMDI STREET KONDITOP MADRAS 600079 600079
JORAWAR MAL 600079 FFL0025724 200.00 04-AUG-2020
PARASMAL PATWARI INDIA RAJASTHAN BarmerC/O SHA MISRIMALJI JUTMALJI NEAR VIMALNATH JAIN TEMPLE BALOTRA 344022 344022
JUTMALJI 344022 FFL0017179 200.00 04-AUG-2020
PARBHA KAPOOR INDIA DELHI North DelhiAC-II, 100-D SHALIMAR BAGH RING ROAD NEW DELHI 110052
GARISH KAPOOR 110052 FFL0048001 200.00 04-AUG-2020
PARDEEP SETHI INDIA CHANDIGARH GurdaspurKOHINOOR ENGINEERING WORKS G T ROAD BATALA 143505 143505
R K SETHI 143505 FFL0012619 200.00 04-AUG-2020
PARDEEP SHARMA INDIA DELHI Central Delhi3690 A MORI GATE DELHI 110006 110006S C SHARMA 110006 FFL0023213 200.00 04-AUG-2020
PARESH KUMAR SEVANTILAL SHAH
INDIA GUJARAT SuratC/4 SANGEETA APPARTMENT 4TH FLOOR SONIFALIA GOPIPURA SURAT (GUJ)
SEVANTILAL J SHAH 395003 FFL0008283 200.00 04-AUG-2020
PARESHA MODI INDIA GUJARAT VadodaraA-43 VRUNDAVAN PARK VIP ROAD B/H AMIT COMLEX KARELI BAUG BARODA 390018 390018
SUNIL INDULAL MODI 390018 FFL0003399 200.00 04-AUG-2020
PARIKHIT MISHRA INDIA Orissa RayagadaAT BARPALIPARA PO BOLANGIR 767001 767001LATE DIBAKAR MISHRA GOVT 767001 FFL0003618 200.00 04-AUG-2020
PARKASH CHANDER INDIA DELHI North Delhi9/3 RAILWAY COLONY SEWA NAGBAR NEW DELHI 110003 110003
JEEWAN DASS 110003 FFL0037839 200.00 04-AUG-2020
PARKASH KAUR SANDHU INDIA CHANDIGARH Amritsar390 A GREEN AVENUE AMRITSAR 143001 143001GURNAM SINGH SANDHU 143001 FFL0012944 200.00 04-AUG-2020
PARMA NAND MITAL INDIA HARYANA Sonepat5/398 INDRA COLONY SONIPAT 131001 131001RAM CHARAN DAS 131001 FFL0016204 200.00 04-AUG-2020
PARMIDER SINGH INDIA CHANDIGARH AmritsarM/S GURBAX SINGH SANTOKH SINGH KARMON DEORI AMRITSAR 143006 143006
S SANTOKHSINGH 143006 FFL0012629 200.00 04-AUG-2020
PARMINDER KAUR INDIA CHANDIGARH LudhianaH NO 2125 B 14 HAR GOBIND PURA ISLAM GANJ LUDHIANA PUNJAB 141008
NOT AVAILABLE 141008 FFL1304140000827529 400.00 04-AUG-2020
PARMJEET SINGH SIDANA INDIA CHANDIGARH Amritsar31 GALI SUNIARIAN KATRA DAL SINGH AMRITSAR 143006 143006
S HIRA SINGH BUSSINESS 143006 FFL0012957 200.00 04-AUG-2020
PARMOD KUMAR GUPTA INDIA DELHI South Delhi34-A NEW KRISHAN NAGAR NEAR RADHEY PURI DELHI 110051 110051
SHRI J C GARG 110051 FFL0016152 200.00 04-AUG-2020
PARMODH SINGH TANOTRA INDIA DELHI North DelhiI-314 KARAM PURA NEW DELHI 110015 110015SH NIHAL SINGH 110015 FFL0022312 200.00 04-AUG-2020
PARO PARASURAMPURIA INDIA UTTAR PRADESH
Kanpur Nagar26/76 KARACHI KHANA PARSURAM PURIA HOUSE KANPUR 208001 208001
NOT AVAILABLE 208001 FFL0032082 400.00 04-AUG-2020
PARSHOTTAM POPAT DONGA INDIA Gujarat VadodaraPARSHOTTAM POPAT DONGA NICHIN SEC 400-A FERTILIZERNAGAR DISTT VADODARA 391750
POPAT V DONGA 391750 FFL0008142 200.00 04-AUG-2020
PARSIA SUD INDIA DELHI South DelhiC/O C S CHAUDHRY F-12 GREEN PARK MAIN NEW DELHI 110016 110016
AJAY SUD 110016 FFL0042008 200.00 04-AUG-2020
PARSOTTAMBHAI HIRABHAI PATEL
INDIA GUJARAT AhmedabadB 143 NEMI NATH KRUPA MEM NAGAR AHMEDABAD 2 038005
HIRABHAI K PATEL 382166 FFL0024329 200.00 04-AUG-2020
PARSUTTAM R SAGPARIA INDIA GUJARAT Rajkot12 MANHAR PLOT SAGPARIA BHUVAN RAJKOT 360002 360002
RAGHAVBHAI SAGPARIA 360002 FFL0048226 200.00 04-AUG-2020
PARTAP SINGH MANN INDIA DELHI South Delhi210-B SAVITRI NAGAR NEW DELHI 110017 110017CHANDERBHAN MAWN 110017 FFL0012411 200.00 04-AUG-2020
PARUL RANCHHODDAS BHOJANI
INDIA GOA Mumbai CityA/1005 PARIMAL GULMOHAR RD 1 NEAR JUHU LANE ANDHERI WEST BOMBAY 400058 400058
NOT AVAILABLE 400058 FFL0026818 200.00 04-AUG-2020
PARVATI DEVI PODDAR INDIA UTTAR PRADESH
VaranasiB 2/262-G PODDAR BHAWAN BHADAINI VARANASI 221001 221001
ANANT RAM PODDAR 221001 FFL0021509 200.00 04-AUG-2020
PARVEEN GUPTA INDIA HARYANA FaridabadC/O TRILOK CHAND NATHI MAL KIRANA MERCHANT AGARSAIN CHOWK MAIN BAZAR BALLABGARH DISTT FARIDABAD 121004
O P GUPTA 121004 FFL0045559 200.00 04-AUG-2020
PARVEEN KUMAR JAIN INDIA DELHI New Delhi145-VEER NAGAR, JAIN COLONY, DELHI 11000SH JAI PRAKASH JAIN 110001 FFL0029797 200.00 04-AUG-2020
PARVEEN MITTAL INDIA HARYANA RohtakNIHAL CHAND & COMPANY KRISHNA CLOTH MKT ROHTAK 124001 124001
R C MITTAL 124001 FFL0048050 200.00 04-AUG-2020
PARVEEN RAWAL INDIA DELHI West DelhiC 152 HARI NAGAR CLOCK TOWER NEW DELHI 110064 110064
H L RAWAL 110064 FFL0047278 400.00 04-AUG-2020
PARVESH LATA INDIA DELHI West Delhi222 - D, MIG FLAT, RAJOURI GARDEN, NEW DELHI 110027 110027
S K KAPUR 110027 FFLIN30143610243878 2.00 04-AUG-2020
PARVESH LATA INDIA DELHI West Delhi222 / D, MIG FLAT, RAJOURI GARDEN, NEW DELHI 110027S K KAPUR 110027 FFLIN30143610243887 2.00 04-AUG-2020
PARVEZ ALAM INDIA UTTAR PRADESH
Gautam Buddha Nagar
39 O BLOCK SUBZI MANDI KIDWAI NAGAR KANPUR 208023MOHD ARIF 208023 FFLIN30133019727109 200.00 04-AUG-2020
PARVINDER KAUR INDIA DELHI West DelhiC4G/52A JANAKPURI NEW DELHI 110058 110058TARVINDER S KAPILA 110058 FFL0011956 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PASABHAI PATEL INDIA GUJARAT Mahesana10 KANTHARAVI NAGAR SOCIETY RADHANPUR CHAR RASTA MEHSANA NG 384002 384002
NOT AVAILABLE 384002 FFL0024289 200.00 04-AUG-2020
PASHUPATI PRASAD KEYAL INDIA BIHAR VaishaliC/O JYOTI DRUG DISTRIBUTUR HAJIPUR VIASHALI BIHAR 844101 844101
NOT AVAILABLE 844101 FFL0021318 200.00 04-AUG-2020
PATABBHI RAMA RAO SIRIPURAPU
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025793 200.00 04-AUG-2020
PATEL MADHUBEN INDIA GUJARAT MahesanaNr. SAGAR DAIRY, POST - DINGUCHA, TAL. - KALOL. DINGUCHA. 382721
VITHTHALBHAI 382721 FFLIN30034310239973 200.00 04-AUG-2020
PATEL MUKESHKUMAR AMBALAL
INDIA GUJARAT AnandPRAJAPATI NIVAS, AT P.O. SAMARKHA. TA ANAND. DIST ANAND. 388360
PATEL AMBALAL MOTIBHAI 388360 FFLIN30023911966454 200.00 04-AUG-2020
PATEL SHASHIKANT VELJIBHAI KARTA
INDIA GUJARAT RajkotKIRAN TELEVISION DR YAGNIK ROAD OPP JAGNATH TEMPLE RAJKOT 360001 360001
VELJI BHAI AMBA BHAI 360001 FFL0007809 200.00 04-AUG-2020
PATRICK JOHN MARTIN INDIA Telangana HyderabadPLOT NO 67 JYOTI CO OP HOUSING SOCIETY SECUNDERABAD 500015 500015
NOT AVAILABLE 500015 FFL0031683 200.00 04-AUG-2020
PAVAN KUMAR DAVE INDIA GOA Mumbai CityA-1 PADAMSEE APTS 22/29 UNIDAN PARK KAUR W BOMBAY 400052 400052
SHRI C K B DAVE 400052 FFL0032020 400.00 04-AUG-2020
PAVAN KUMARI MEHTA INDIA TAMIL NADU Chennai470 MINT STREET FIRST FLOOR MADRAS 600079 600079PUKHRAJ J 600079 FFL0025164 200.00 04-AUG-2020
PAWAN BAJAJ INDIA DELHI Central DelhiC/O MOHINDRA & CO 1054/17 IIND FLOOR PAN MANDI SADAR BAZAR DELHI 110006 110006
SH HAKIKAT RAI BAJAJ 110006 FFL0030299 200.00 04-AUG-2020
PAWAN BANSAL INDIA HARYANA HissarC/O P N GARG H NO-22 TYPE-V VIDYUT NAGAR HISSAR 125005 125005
ROSHAN LAL 125005 FFL0012045 200.00 04-AUG-2020
PAWAN GARG INDIA UTTAR PRADESH
Ghaziabad292-B NEW GANDHI NAGAR GHAZIABAD 201001 201001S C GARG 201001 FFL0046680 200.00 04-AUG-2020
PAWAN KR SARADA SARADA INDIA DELHI South DelhiVISHALI APARTMENT POCKET A/12 H NO 60C KALKAJI EXTN NEW DELHI 110019 110019
BHAGIRATHJI SARADA 110019 FFL0012089 200.00 04-AUG-2020
PAWAN KUAMR SETHI INDIA RAJASTHAN Sri GanganagarH NO 61 D BLOCK SRI GANGA NAGAR RAJ 335001 335001BANWARI LAL SETHI 335001 FFL0023728 200.00 04-AUG-2020
PAWAN KUMAR DAWAR INDIA DELHI South DelhiPLOT NO 7 MATHURA ROAD BADAR PUR N DELHI 110044 110044
THAKUR DASS BUISNESS 110044 FFL0010887 200.00 04-AUG-2020
PAWAN KUMAR GOYAL INDIA WEST BENGAL Howrah8 SRI ARBIND ROAD SALKIA HOWRAH 711106 711106SEDH MALL GOYAL 711106 FFL0013336 200.00 04-AUG-2020
PAWAN KUMAR KHEMKA INDIA DELHI East Delhi559 MOTI RAM ROAD SHAHDARA DELHI 110032 110032SATYANARAIN KHEMKA 110032 FFL0046944 200.00 04-AUG-2020
PAWAN KUMAR MATANHELIA INDIA UTTAR PRADESH
GorakhpurMATANHELIA BHAWAN ISMAILPUR GORAKHPUR 273005 273005
MADAN LAL 273005 FFL0014705 200.00 04-AUG-2020
PAWAN KUMAR PAREEK INDIA ASSAM KamrupC/O T R PAREEK & CO. H M MARKET T R PHOOKAN ROAD FANCY BAZAR GAUHATI ASSAM 781001 781001
SHRI KALYANMAL PAREEK 781001 FFL0018483 200.00 04-AUG-2020
PAWAN KUMAR SONI INDIA DELHI South DelhiC/O P K SONI & CO CC-29 NEHRU ENCLAVE NEW DELHI 110019
O P SONI 110019 FFL0041384 200.00 04-AUG-2020
PAWAN MENGI INDIA RAJASTHAN JaipurC 4 MOTI LAL ATAL RD JAIPUR RAJ 302001 302001NOT AVAILABLE 302001 FFL0004784 200.00 04-AUG-2020
PAWAN MITTAL INDIA RAJASTHAN BikanerMITTAL DISTRUBUTORS NIRWAN BHAWAN ALAKHA SAGAR ROAD BIKANER 334001 334001
ASHOK MITTAL 334001 FFL0005192 200.00 04-AUG-2020
PAWAN NEOTIA INDIA GOA Mumbai CityBULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
SATYA DEO NEOTIA 400002 FFL0022085 200.00 04-AUG-2020
PEMILA POPATLAL JAIN INDIA GUJARAT AhmedabadMASKATI MARKET 8 A AHMEDABAD 380002 380002POPAT LAL K 380002 FFL0002066 200.00 04-AUG-2020
PERMINDER S CHADHA INDIA DELHI South DelhiC-348 DEFENCE COLONY NEW DELHI 110024 110024JASBIR S CHADHA 110024 FFLIN30011810704515 200.00 04-AUG-2020
PERMOD CHOPRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-70 SECTOR-55 NOIDA (U.P.) 201301 201301RAM PARKASH CHOPRA 201301 FFL0044434 200.00 04-AUG-2020
PHILIP THOMAS ABRAHAM INDIA GOA Mumbai CityBLOCK NO 411 BLDG NO 8 M H B COLONY KHER NAGAR,BANDRA(E) BOMBAY 400051
P T PHILIP 400051 FFL0027998 200.00 04-AUG-2020
PIARA LAL BEDI INDIA CHANDIGARH KapurthalaMEHLI GATE OUTSIDE BEDIAN MOHALLA PHAGWARA 144401 144401
RETRED 144401 FFL0020854 200.00 04-AUG-2020
PINKY MALIK INDIA DELHI North DelhiB-39 C C COLONY OPPR P BAGH DELHI 110007 110007SATISH MALIK 110007 FFL0035831 200.00 04-AUG-2020
PINKY MALIK INDIA DELHI North DelhiB-39 C C COLONY OPP R P BAGH DELHI 110007 110007SATISH MALIK 110007 FFL0035403 200.00 04-AUG-2020
PIRA SINGH INDIA CHANDIGARH AmritsarAUTO PISTON MFG CO PVT LTD BATALA ROAD AMRITSAR 143004 143004
NOT AVAILABLE 143004 FFL0012980 200.00 04-AUG-2020
PIYUSH B KAMDAR INDIA GOA Mumbai City604/A, SEETA MAHAL, KASTURBA RD. NO. 5, BORIVALI (E.), MUMBAI (MAH.) 400066
NOT AVAILABLE 400066 FFLIN30198310226479 2.00 04-AUG-2020
PIYUSH KUMAR JAIN INDIA UTTAR PRADESH
Lucknow242/108 GAHIA GANJ LUCKNOW 226003 226003NOT AVAILABLE 226003 FFL0036806 200.00 04-AUG-2020
PIYUSH MAHAJAN INDIA UTTAR PRADESH
Agra7 LAXMI KUNJ RISHI MARG AGRA UP 282002NOT AVAILABLE 282002 FFL1203350001880489 400.00 04-AUG-2020
PKGAUR INDIA UTTAR PRADESH
GhaziabadB-111 (IST FLOOR) ASHA APARTMENTS, BAZARIA, STATION ROAD, GHAZIABAD (U.P.) 201001
SHMLGAUR 201001 FFLIN30205010002816 400.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
POOCHAMPALLI JAYASREE INDIA Telangana HyderabadFLAT NO B1 1ST FLOOR B G APARTMENTS H. NO. 1-1-385/A GANDHI NAGAR HYDERABAD 500080
NOT AVAILABLE 500463 FFL0026972 200.00 04-AUG-2020
POOJA SETHI INDIA DELHI South DelhiN 237 GREATER KAILASH NO 1 NEW DELHI 110048 110048MR SURINDER SETHI 110048 FFL0022425 200.00 04-AUG-2020
POOJA SHARMA INDIA RAJASTHAN SikarA-7 BASNAT VIHAR JAIPUR RD SIKAR 332001 332001NOT AVAILABLE 332001 FFL0004994 200.00 04-AUG-2020
POONAM INDIA CHANDIGARH LudhianaC/O FINE SUITING PALACE COURT ROAD CLOCK TOWER LUDHIANA 141008 141008
VINOD KUMAR 141008 FFL0020697 200.00 04-AUG-2020
POONAM INDIA BIHAR PatnaC/O SRI BINOD KUMAR ZOOLOGICAL SURVEY OF INDIA HANDLOOM BHAWAN 4TH FLOOR RAJENDRA NAGAR PATNA (BIHAR) 800016
BINOD KUMAR 800016 FFL0046815 400.00 04-AUG-2020
POONAM ARORA INDIA DELHI New DelhiA 12/4 RANA PRATAP BAGH DELHIATUL ARORA 110001 FFL0042435 400.00 04-AUG-2020
POONAM BEDI INDIA DELHI New Delhi57 TAGORE PARK MODEL TOWN 1 DELHI 110009 110009MR KUMAR KANT BEDI 110009 FFL0022435 200.00 04-AUG-2020
POONAM CHHABRA INDIA HARYANA SonepatHOUSE NO 992 SECTOR-14 SONEPAT HAR 131001 131001DILAWER PAL 131001 FFL0043381 200.00 04-AUG-2020
POONAM GUPTA INDIA HARYANA FaridabadHOUSE NO 2161 SECTOR 16 FARIDABAD 121002 121002SURENDER KUAMR 121002 FFL0011982 200.00 04-AUG-2020
POONAM GUPTA INDIA UTTAR PRADESH
SaharanpurC/O SATYA PAL GUPTA 10/663 KAYASTHAN STREET SAHARANPUR 247001 247001
MANOJ KUMAR GUPTA 247001 FFL0048136 200.00 04-AUG-2020
POONAM H DESAI INDIA BIHAR DhanbadRANCHHOD RAJA BUILDING OPP TELEPHONE EXCHANGE DHANBAD 826001 826001
HEMANT C DESAI 826001 FFL0018169 200.00 04-AUG-2020
POONAM JAIN INDIA CHANDIGARH LudhianaM/S A S ENTERPRICES LAXMI STREET SHIVPURI LUDHANA 141008 141008
SH SANJAY JAIN 141008 FFL0020855 200.00 04-AUG-2020
POONAM MALHOTRA INDIA DELHI North DelhiAC-4 71A SHALIMAR BAGH DELHI 110052 110052SUBHASH MALHOTRA 110052 FFL0023341 200.00 04-AUG-2020
POONAM RAMCHAND INDIA GUJARAT Ahmedabad31-A MASKATI MARKET AHMEDABAD 380002 380002RAMCHAND GANGARAM 380002 FFL0000654 200.00 04-AUG-2020
POONAM SALUTA INDIA DELHI North DelhiG 1 HARSHA HOUSE KHARAM PURA COMMERCIAL COMPLEX NEW DELHI 110015 110015
ARVIND SALUJA 110015 FFL0037771 200.00 04-AUG-2020
POONAM SHARMA INDIA DELHI West DelhiC 3 A 85 B JANAKPURI NEW DELHI 110058 110058S S SHARMA 110058 FFL0022705 200.00 04-AUG-2020
POONAM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-36 SECTOR IV NOIDA NOIDA 201301 201301SAJEEV KUMAR 201301 FFL0031618 400.00 04-AUG-2020
POONAM VERMA INDIA DELHI South Delhi245-A NEW LAYAL PUR COLONY CHANDER NAGAR DELHI 110051 110051
SUNIL VERMA 110051 FFL0031662 200.00 04-AUG-2020
PR ALAGAPPAN INDIA TAMIL NADU ChennaiSREE VISALAM CHIT FUND LTD NO 4 EVENING BAZAR MADRAS 600003 600003
A PERIKARUPPAN EMPLYEE 600003 FFL0025386 200.00 04-AUG-2020
PRABHA JAIN INDIA DELHI Central Delhi5859 TIGI WARA NAISARAK DELHI 110006 110006DAULAT SINGH JAIN 110006 FFL0022799 200.00 04-AUG-2020
PRABHA KANCHAN INDIA UTTAR PRADESH
MeerutC/O K K KASHYAP GANDHI CHOWK BARAUT MEERUT 250611 250611
HARI SHANKER KANCHAN 250611 FFL0011606 200.00 04-AUG-2020
PRABHA KUMARI D CHANNA INDIA GUJARAT Ahmedabad5A LAJPATNAGAR SOCY STADIUM RD NAVJIVAN POST AHMD 380014 380014
DEVENDRA CHAMPA 380014 FFL0001465 200.00 04-AUG-2020
PRABHA UPADHYAY INDIA UTTAR PRADESH
MathuraC/O D K UPADHYAY DEPUTY MANAGER PROCESS TS MATHURA REFINARY MATHURA U P 281006
D K UPADHYAY 281006 FFL0038164 200.00 04-AUG-2020
PRABHAT CHAND JAIN INDIA Telangana Hyderabad20-2-271 DOODH BOWLI HYDERABAD 500264 500264UMED CHAND JAIN 500264 FFL0004463 200.00 04-AUG-2020
PRABHAT CHATURVEDI INDIA UTTAR PRADESH
Kanpur Nagar117-K-52 SARVODAYA NAGAR KANPURLATE SHRI RAJENDRA DEO CHATURV
208002 FFL0014590 200.00 04-AUG-2020
PRABHAT KUMAR INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C 1/B GREEN PARK EXTN NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047553 200.00 04-AUG-2020
PRABHAT KUMAR INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN. NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047745 200.00 04-AUG-2020
PRABHAT KUMAR INDIA DELHI South DelhiC/O O J JAIN ASSOCIATES C-1/B GREEN PARK EXTN. NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047744 200.00 04-AUG-2020
PRABHAT KUMAR INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C 1/B GREEN PARK EXTN NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047552 200.00 04-AUG-2020
PRABHAT KUMAR INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN. NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047742 200.00 04-AUG-2020
PRABHAT KUMAR INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047551 200.00 04-AUG-2020
PRABHAT KUMAR INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN. NEW DELHI 110016 110016
SHUKHDEO RAUT 110016 FFL0047743 200.00 04-AUG-2020
PRABHAT KUMAR INDIA MAHARASHTRANagpurC/O O P JAIN ASSOCIATES C-1/B GREEN EXTN. NEW DELHI 440016 440016
SHUKDEO RAUT 440016 FFL0047741 200.00 04-AUG-2020
PRABHJOT KAUR INDIA DELHI South Delhi80/63 A MALVIYA NAGAR NEW DELHI 110017 110017S HARBANS SINGH 110017 FFL0012292 200.00 04-AUG-2020
PRABHU DAYAL MITTAL INDIA RAJASTHAN ChuruSITA RAM DRABHU DAYAL SUBHASH CHOWK PO CHURU RAJ 331001 331001
SHANKAR LAL MITTAL 331001 FFL0005773 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRABHU NATH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX IND LTD A SECTOR IV NOIDA DISTT GHAZIABAD U P 201301 107108 107108
HIRA 201301 FFL0030900 200.00 04-AUG-2020
PRABHURAM A PATEL INDIA GUJARAT MahesanaSHETH MRS BLDG 1ST FLOOR ROOM 2 STATION UNJHA DISTT MEHSHANA SIDHPUR UNJHA 384160 384160
AMBARAM F PATEL 384160 FFL0000222 200.00 04-AUG-2020
PRABIR KUMAR CHAKRABARTY INDIA WEST BENGAL Kolkata18/35 DOVER LANE GARIAHAT CALCUTTA WEST BENGAL 700029 700029
LATE SH SASANKA SEKHAR CHAKRAB
700029 FFL0031219 200.00 04-AUG-2020
PRACHI PUSHKARAJ KULKARNI INDIA MAHARASHTRAPuneFLAT NO-7, OLYMPIC SOCIETY, OPP SHINDE HIGH SCHOOL SAHAKARNAGAR PUNE MAHARASHTRA 411009
NOT AVAILABLE 411009 FFL1202260000007159 800.00 04-AUG-2020
PRACHI SHARMA INDIA UTTAR PRADESH
GhaziabadKH-238 NEW KAVI NAGAR GHAZIABAD (UP) 201002 201002MANMOHAN SHARMA 201002 FFL0048097 200.00 04-AUG-2020
PRACHI SHARMA INDIA UTTAR PRADESH
GhaziabadKH 238 NEW KAVI NAGAR GHAZIABAD 201002 201002SHRI MANMOHAN SHARMA 201002 FFL0047457 200.00 04-AUG-2020
PRADEEP AGARWAL INDIA BIHAR DhanbadC/O SURAJBHAN AGARWAL NEAR RAILWAY CROSSING PO CHIRKUNDA DIST DHANBAD BIHAR 828202
NOT AVAILABLE 828202 FFL0018207 200.00 04-AUG-2020
PRADEEP BANSAL INDIA UTTAR PRADESH
Aligarh50 BANK COLONY PREMIER NAGAR ALIGARH 202001 202001
B K GUPTA 202001 FFL0040466 200.00 04-AUG-2020
PRADEEP KANTILAL KATARIYA INDIA MAHARASHTRAAhmednagarSURABHI VINAYAK NAGAR NAGAR PUNE ROAD AHMEDNAGAR 414001 414001
KANTILAL KATARIYA 414001 FFLIN30047641391906 44.00 04-AUG-2020
PRADEEP KOHLI INDIA UTTAR PRADESH
Agra4/116 CHANDER NAGAR COLONY BALUGANJ AGRA AGRA 282001 282001
MADAN LAL KOHLI 282001 FFL0016988 200.00 04-AUG-2020
PRADEEP KUMAR INDIA HARYANA HissarH 100 PREM NAGAR NEAR H C JAIN CYCLE WALA HISAR 125001 125001
NOT AVAILABLE 125001 FFL0022523 200.00 04-AUG-2020
PRADEEP KUMAR INDIA DELHI Central Delhi14 TEACHERS LANE ANAND PARBAT NEW DELHI 110005 110005
BAL KISHAN 110005 FFL0044806 400.00 04-AUG-2020
PRADEEP KUMAR INDIA UTTAR PRADESH
MuzaffarnagarSEAT NO 432 COLLECTORATE COURT MUZAFFAR NAGAR U P 251001
NAHAR SINGH 251001 FFL0043722 200.00 04-AUG-2020
PRADEEP KUMAR ARORA INDIA DELHI West DelhiC2A/197 POCKET 16 JANAK PURI NEW DELHI 110058 110058S L ARORA 110058 FFL0029994 200.00 04-AUG-2020
PRADEEP KUMAR DIXIT INDIA MADHYA PRADESH
Gwalior153, TANSEN NAGAR, GWALIOR M.P. 474002 474002NOT AVAILABLE 474002 FFL1201320000076484 200.00 04-AUG-2020
PRADEEP KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-49 SECTOR 27 NOIDA DISTT GHAZIABAD UP 201301 201301
RAMESHWAR DAYAL GUPTA 201301 FFL0029312 200.00 04-AUG-2020
PRADEEP KUMAR J HARAN INDIA TAMIL NADU Chennai33 REDDY RAMAN STREET MADRAS 600079 600079JITENDRA KUMAR B 600079 FFL0024896 200.00 04-AUG-2020
PRADEEP KUMAR JAIN INDIA UTTAR PRADESH
Agra3/269 ROSHAN MOHALLA AGRA U P 282003 282003MAHESH CHAND JAIN 282003 FFL0016931 200.00 04-AUG-2020
PRADEEP KUMAR RASTOGI INDIA UTTAR PRADESH
Allahabad66 KESHERWANI MKT MEERGAHJ ALLAHABAD 211003 211003
BHUKHAN SARAN 211003 FFL0018026 200.00 04-AUG-2020
PRADEEP KUMAR SAH INDIA UTTAR PRADESH
VaranasiB-27/92-1-A JAWAHAR NAGAR COLONY DURGA KUND ROAD (NR. MURKATTA BADA) BHELUPURA VARANASI 221010
SHYAMAL DAS SAH 221010 FFL0021537 200.00 04-AUG-2020
PRADEEP TIWARI INDIA DELHI East Delhi8-132 SCHOOL BLOCK SHAKAR PUR DELHI 110092 110092LATE SHRI K N TIWARI 110092 FFL0049026 200.00 04-AUG-2020
PRADEEP VASISHTA INDIA CHANDIGARH LudhianaW NO 8 ADARSH COLONY SAMADHI ROAD BACK SIDE DR GUPTA RESIDENCE KHANNA 141401
VEDVYAS VASISHTA 141401 FFLIN30177411426440 200.00 04-AUG-2020
PRADEEP ZUMBARLAL LALWANI INDIA MAHARASHTRAPuneADARSH NAGAR, PLOT NO.5, ANAND KUNJ, SATARA ROAD, PUNE MAHARASHTRA 411037
NOT AVAILABLE 412411 FFL1203950000141096 2000.00 04-AUG-2020
PRADHAN SINGH INDIA RAJASTHAN JaipurC/O PRATAP FANCY CORNER 518 INDIRA BAZAR JAIPUR 302001 302001
SANT SINGH 302001 FFL0005906 200.00 04-AUG-2020
PRADIP BANSAL INDIA Madhya Pradesh SatnaSBI 1ST FLOOR JAITWARA DISTT. SATNA (M.P.) 485221 485221
LATE SHREE BHAGWAN DAS BANSAL
485221 FFL0050497 1200.00 04-AUG-2020
PRADIP KUMAR AGARWAL INDIA DELHI West DelhiC/O MR K C RAMPOTRA C-2-B/47C JANAKPURI NEW DELHI 110058 110058
NOT AVAILABLE 110058 FFL0039294 200.00 04-AUG-2020
PRADIP SETH INDIA DELHI North DelhiC 1/53 ASHOK VIHAR PHASE II DELHI 110052 110052MR VIJAY KUMAR SETH 110052 FFL0010764 200.00 04-AUG-2020
PRADIP SHANKARRAO ASARKAR
INDIA MAHARASHTRANashik11,CHANDRAVILAS CO-OP HSG SOCIETY NR KAVITA STUDIO, INGLE NAGAR JAIL ROAD NASHIK 422001
SHANKARRAO EKNATH ASARKAR
422001 FFLIN30151650033320 200.00 04-AUG-2020
PRAFULL KUMAR DAGA INDIA TAMIL NADU Chennai153/154 MINT STREET 2ND FLOOR MADRAS 600079 600079NOT AVAILABLE 600079 FFL0025289 200.00 04-AUG-2020
PRAFULLA KUMAR MISHRA INDIA Orissa PuriAT NAKHYA TRADEIPUR PO CHAHALI VIA MAHIPU NAYAGARH DIST PURI ORISSA 4 752009 752009
KHALI MISHRA 751001 FFL0018576 200.00 04-AUG-2020
PRAFULRAI PAREKH INDIA GOA Mumbai CityPAI NAGAR PARVATI NIVAS FLAT NO 16 BORIVLI WEST BOMBAY 400092 400092
CHAMPAK 400092 FFL0010214 200.00 04-AUG-2020
PRAGYA BHADANI INDIA WEST BENGAL South 24 Parganas
CF 305 SECTOR I SALT LAKE CITY CALCUTTA 700064 700064
SAILESH BHADANI 700064 FFL0013895 200.00 04-AUG-2020
PRAKASH AMRUITLAL MODI INDIA GUJARAT MahesanaKHOKHARVADO, OPP. WATER TANK, PATAN 384265 384265AMRUITLAL MOHANLAL MODI 384265 FFLIN30034320012541 200.00 04-AUG-2020
PRAKASH BIRLA INDIA RAJASTHAN AjmerC/O SH PRAVEEN CHAND BIRLA BIRLA SADAN AZAD NAGAR TH KISHANGARH DIST AJMER KISHANGARH RAJASTHAN 305801
NOT AVAILABLE 305801 FFLIN30051320423069 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAKASH BOTHRA INDIA RAJASTHAN JodhpurS/O VAGATAWARMAL PRAKASH CHAND BOTHRA STATION ROAD CHOHTAN 342001 342001
NOT AVAILABLE 342001 FFL0019664 200.00 04-AUG-2020
PRAKASH CHAND BAGRA INDIA ASSAM BongaigaonHANUMAN MAL JASKARAN PAREEK NEAR MAYA CINMEA BANGAIGAON 783380 783380
BUSIENSS 783380 FFL0018345 200.00 04-AUG-2020
PRAKASH CHANDRA R PATEL INDIA GUJARAT Vadodara3 GAYTRI FLAT B/H SHANTIVEN SCHOOL AJWA ROAD BARODA 390019 390019
RAJNIKANT 390019 FFL0003039 200.00 04-AUG-2020
PRAKASH GANDHI INDIA WEST BENGAL KolkataCF-305 SALT LAKE CALCUTTA 700034 700034LATE MOHAN LAL GANDHI 700034 FFL0050098 800.00 04-AUG-2020
PRAKASH HITALAL BUMB INDIA MAHARASHTRAAhmednagarSATYAM DRESSES POST ROAD BUMB MARKET KOPARGAON DIST AHMEDNAGAR 423601 423601
HIRALAL S BUMB 423601 FFL0009915 200.00 04-AUG-2020
PRAKASH MAKHIJA INDIA KARNATAKA Bangalore Rural50/2 JUMMA MASJID ROAD BANGALORE 560002 560002BUISNESS 560002 FFL0002761 200.00 04-AUG-2020
PRAKASH NARAYAN JHA INDIA WEST BENGAL BardhamanST NO 64 QR NO 1/25-B SIMJURI CHITTARANJAN W B 713331 713331
NOT AVAILABLE 713331 FFL0031824 400.00 04-AUG-2020
PRAKASH SOLANKI INDIA ANDHRA PRADESH
KrishnaMAHAVEER & CO 11-42-99/A RAMGOPAL STREET VIJAYAWADA 520001 520001
HASTIMAL 520001 FFL0035573 200.00 04-AUG-2020
PRALHAD BALACHARYA PUROHIT
INDIA MAHARASHTRAPune19B COOPER HOUSING SOCIETY SECTOR NO 28 PRADHI KARAN AKURDI POONA 411044 411044
BALA CHARYA 411044 FFL0027744 200.00 04-AUG-2020
PRAMATHA NATHA JHA INDIA DELHI South DelhiB-7 EXT/126A SAFDARJUNG ENCLAVE NEW DELHI 110029 110029
LATE DR A N JHA 110029 FFL0022367 200.00 04-AUG-2020
PRAMEELA KUSUMA INDIA DELHI New DelhiNOT AVAILABLEKANHAIYALAL BOHRA 110001 FFL0004651 200.00 04-AUG-2020
PRAMIL GUPTA INDIA DELHI South Delhi620 STREET CHAWLIAN NAJAFGARH NEW DELHI 110043 110043
LATE SH KUNDAN LAL 110043 FFL0022698 200.00 04-AUG-2020
PRAMILA INDIA DELHI Central DelhiQR NO 298 BLOCK A MINTO ROAD COMPLEX NEW DELHI 110002 110002
P K RAI 110002 FFL0043737 400.00 04-AUG-2020
PRAMILA ROY INDIA BIHAR BhagalpurC/O DR SATYA NARAYAN ROY RADHA RANI SINHA ROAD ADAMPUR BHAGALPUR 812001 812001
SATYA NARAYAN ROY 812001 FFL0021279 200.00 04-AUG-2020
PRAMOD KUMAR INDIA UTTAR PRADESH
GhaziabadSAKKHO WAL GALI MURAD NAGAR U P 201206 201206SH RAMESH CHAND 201206 FFLIN30114310316770 400.00 04-AUG-2020
PRAMOD KUMAR BOTHRA INDIA DELHI Central DelhiC/O AHINASA FINANCIAL SERVICES (PVT) LTD 3/17 ASAF ALI ROAD GROVER MANSION BUDG IIIRD FLOOR NEW DELHI 110002
NOT AVAILABLE 110002 FFL0046616 200.00 04-AUG-2020
PRAMOD KUMAR JAIN INDIA DELHI North DelhiG-88 ASHOK VIHAR PHASE I DELHI 110052 110052LATE SHRI K P JAIN 110052 FFL0031809 200.00 04-AUG-2020
PRAMOD KUMAR MISRA INDIA Telangana KarimnagarC/O S KAMALABA RAO H NO 7-2-358 MANKAMMA KOTA KARIMNAGAR A P 505002 505002
MURLIDHARLAL MISRA 505002 FFL0004712 200.00 04-AUG-2020
PRAMOD KUMAR MITTAL INDIA UTTAR PRADESH
Ghaziabad109 KAUTILYA APARTMENT BEL HOUSING SOCIETY PLOT NO. GH 8 SECTOR 6 VASUNDHARA GHAZIABAD 201010
NOT AVAILABLE 245208 FFLIN30088813410034 200.00 04-AUG-2020
PRAMOD SAXENA INDIA MADHYA PRADESH
GwaliorLine No 2, Qr No 186/187 Birla Nagar Gwalior M.P 474004 474004
NOT AVAILABLE 474004 FFL1201060000061322 200.00 04-AUG-2020
PRAMOD TANDAN INDIA UTTAR PRADESH
Kanpur Nagar9/81 ARYA NAGAR KANPUR 208002 208002NOT AVAILABLE 208002 FFL0032067 400.00 04-AUG-2020
PRANAV MAHESHKUMAR SHAH INDIA GUJARAT Ahmedabad1963 MANDEN S POLE KANSAR POLE AHMEDABADMAHESH KANAIYALAL 382166 FFL0017785 200.00 04-AUG-2020
PRANEETA VARADARAJAN INDIA TAMIL NADU Chennai6 CENOTOPH SECOND LANE TEYNAMPET MADRAS 600018NOT AVAILABLE 600018 FFL0041730 200.00 04-AUG-2020
PRANJALI GUPTA INDIA UTTAR PRADESH
AgraJAY DEVI NURSING HOME NEAR RAGHUNATH CINEMA AGRA 282002 282002
SHRI NARAIN GUPTA 282002 FFLIN30011810339398 200.00 04-AUG-2020
PRASANNA KANTILALJI DHARIWAL
INDIA Maharashtra PuneE-1-903 LAKE TOWN NEAR CHAITRA BAN BIBWE WADI PUNE MAHARASHTRA 411037
NOT AVAILABLE 411037 FFL1203320004875349 400.00 04-AUG-2020
PRASANTA DAS INDIA KARNATAKA Bangalore RuralNABA RD 113/1 JEEVAN PRAKASH BANGALORE 560002RAMESH CHANDRA DAS 560007 FFL0002620 200.00 04-AUG-2020
PRATAP MANGHANI INDIA MADHYA PRADESH
BhopalV-1 VASUNDHARA COLONY TILA JAMALPURA BHOPAL 462001 462001
KASHAN DAS 462001 FFL0024802 200.00 04-AUG-2020
PRATEEK BHARDWAJ INDIA DELHI North Delhi124 HARSH VIHAR PITAM PURA DELHI 110034 110034NOT AVAILABLE 110034 FFL0010892 200.00 04-AUG-2020
PRATEEK SETH INDIA RAJASTHAN JaipurC/O AMISH MALAVIYA A-45 SEN CLY POWER HOUSE RD JAIPUR RAJ 302006 302006
NOT AVAILABLE 302006 FFL0004931 200.00 04-AUG-2020
PRATIBHA DIGAMBAR KESKAR INDIA MAHARASHTRAPuneINDIAN BANK SOCIETY 585-51 SAHIBURY PARK PUNE 411037 411037
D G KESKAR 411035 FFL0007035 200.00 04-AUG-2020
PRATIBHA KUMARI INDIA DELHI North Delhi13/20 MOTI NAGAR NEW DELHI 110015 110015SUBHASH KUMAR STUDENT 110015 FFL0010564 200.00 04-AUG-2020
PRATIBHA PODDAR INDIA DELHI New DelhiD 35 VIVEK VIHAR DELHI 110095 110095NOT AVAILABLE 110095 FFL0037440 200.00 04-AUG-2020
PRATIBHA ROY INDIA DELHI West DelhiRZ-27B STREET NO 5/5 MAIN SAGARPUR NEW DELHI 110046 110046
MR K C ROY 110046 FFL0022180 200.00 04-AUG-2020
PRATIBHA SHARMA INDIA GOA Mumbai CityB 31/14 INDIAN AIRLINES COLONY KALINA BOMBAY 400029 400029
NOT AVAILABLE 400029 FFL0009130 200.00 04-AUG-2020
PRATIMA AGARWAL INDIA GUJARAT SuratGURURUPA 2ND FLOOR SANGNA SOCIETY RANDER ROAD SURAT 395009 395009
TRILOKINATH AGRAWAL 395009 FFL0032046 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRATIMA CHANDRA INDIA UTTAR PRADESH
Allahabad15-A KAMLA NEHRU ROAD ALLAHABAD 211002 211002PRAKASH CHANDRA 211002 FFL0023798 200.00 04-AUG-2020
PRATIMA KUMAR INDIA UTTAR PRADESH
Kanpur Nagar15/96 CIVIL LINES KANPUR 208001 208001PRABHAT KUMAR 208001 FFLIN30055610288254 2000.00 04-AUG-2020
PRAVEEN GULATI INDIA DELHI North DelhiA-110 LOK VIHAR PITAM PURA DELHI 110034 110034NOT AVAILABLE 110034 FFL0027104 200.00 04-AUG-2020
PRAVEEN JAIN SARAF INDIA UTTAR PRADESH
Saharanpur10/394 CHATTA BARUMAL SAHARANPUR 247001 247001SHANTI PARSAD JAIN 247001 FFL0015858 200.00 04-AUG-2020
PRAVEEN KHANNA INDIA DELHI South Delhi288 KRISHNA NAGAR RAMNAGAR DELHI 110051 110051H C KHANNA 110051 FFL0031080 200.00 04-AUG-2020
PRAVEEN KUMAR ARORA INDIA DELHI North DelhiR U 250 MIG FLAT VISHAKHA ENCLAVE PITAMPURA DELHI 110034 110034
SH HANSA NAND 110034 FFL0031434 200.00 04-AUG-2020
PRAVEEN KUMAR GUPTA INDIA DELHI East Delhi30-A POCKET 3 M VIHAR DELHI 110091 110091RAVINDRA KUMAR GUPTA 110091 FFL0040232 200.00 04-AUG-2020
PRAVEEN KUMAR JAIN INDIA DELHI East Delhi1/2761 RAM NAGAR LONI ROAD SHAHDARA DELHI 110032 110032
NOT AVAILABLE 110032 FFL0037093 400.00 04-AUG-2020
PRAVEEN KUMAR SHARMA INDIA BIHAR PatnaC/O S K SHARMA ALLAHABAD BANK REGIONAL OFFICE BUDH MARG PATNA 800001 800001
M N SHARMA 800001 FFL0021356 200.00 04-AUG-2020
PRAVEEN TALWAR INDIA DELHI New DelhiBLOCK 44 FLAT NO 3-D SECTOR-II GOLE MARKET NEW DELHI 110001 110001
R C TALWAR 110001 FFL0046108 200.00 04-AUG-2020
PRAVIN BHAI RAMABHAI PATEL INDIA Gujarat Sabar KanthaAT &POST VAGHROTA VAVI FARI TA PRANTIJ DIST SABARKANTHA 383210 383210
RAMABHAI PATEL 383210 FFL0000870 200.00 04-AUG-2020
PRAVIN CHANDRA SHAH INDIA GUJARAT Ahmedabad2863 CHOUMUKHS POLE ZAVERIWAD AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001379 200.00 04-AUG-2020
PRAVIN D BHADANIA INDIA GUJARAT BhavnagarAT&PO DHOLA GRAM TA UMRALA DIST BHAVNAGAR 364320 364320
DEVJI BHAI 364320 FFL0007976 200.00 04-AUG-2020
PRAVIN HASTIMAL JAIN INDIA GOA RaigarhBAZAR PETH ROHA TAL ROHA DIST RAIGAD MAHARASHTRA 402109 402109
NOT AVAILABLE 402108 FFL0009194 200.00 04-AUG-2020
PRAVIN JERAM BHAI BALAR INDIA GUJARAT Surat20 AMBAR CO O HO SOCIETY OPP SADHANA CHAMBERS VARACHA ROAD SURAT 395006 395006
JERAM BHAI 395006 FFL0008424 200.00 04-AUG-2020
PRAVIN JETHMAL JAIN INDIA GUJARAT AhmedabadA 11 MAHAVIR FLAT SHAHIBAUG AHMEDABAD 380004 380004
JETHMAL SHAH 380004 FFLIN30246110220070 200.00 04-AUG-2020
PRAVIN KUMAR AGARWAL INDIA UTTAR PRADESH
Meerut133 OLD - 152 BRAHM PURI MEERUT 250002SH R K AGARWAL 250002 FFLIN30020610557021 600.00 04-AUG-2020
PRAVIN KUMAR CHOTHANI INDIA BIHAR DhanbadM L BUILDING PO KATRAS GARH DT DHANBAD 828113 828113
MONJI BHAI CHOTHANI 828113 FFL0018142 200.00 04-AUG-2020
PRAVIN KUMAR G PATEL INDIA GUJARAT SuratC/O NI PATEL & CO 5/359 BHAJIWALI POLE BARANPURI BHAGAL SURAT 395003 395003
NOT AVAILABLE 395003 FFL0008264 200.00 04-AUG-2020
PRAVIN KUMAR K GONDALIA INDIA GUJARAT RajkotC/O J C GOR AMI DHARA PUNIT NAGAR JETPUR ROAD GONDAL 360311
KARSAN BHAI GONDALIA 360311 FFL0007310 200.00 04-AUG-2020
PRAVIN SARAF INDIA MADHYA PRADESH
Indore5/18 YASWANT NIWAS ROAD RANI SATI COLONY INDORE 452003 452003
DEOKARN SARAF 455115 FFL0018928 200.00 04-AUG-2020
PRAVIN SHAH INDIA KARNATAKA Bangalore Rural451 11TH MAIN, RMV EXTN. BANGALORE 560080 560080HARGOVIND SHAH 560080 FFL0002672 200.00 04-AUG-2020
PREETI GUPTA INDIA UTTAR PRADESH
LucknowC/O MAJ AKHIL KUMAR STN WKSP EME LUCKNOW U P 226002
AKHIL KUMAR 226002 FFL0044116 1000.00 04-AUG-2020
PREETI SHARMA INDIA MADHYA PRADESH
IndoreBHAGAWAT KRIPA 26 NEMA NAGAR PO RAJENDRA NAGAR INDORE M P 452012 452012
PRAHLAD SHARMA 452012 FFL0018970 200.00 04-AUG-2020
PREETI SHENOY INDIA DELHI South Delhi339 K P THACKER BLOCK ASIAD VILLAGE KHEL GAON MARG NEW DELHI 110049 110049
K PUNDALIK SHENOY 110049 FFL0031359 600.00 04-AUG-2020
PREM BHARTI INDIA DELHI North DelhiH.NO. -5720, GALI NO.-3, NEW CHANDRAWAL, DELHI 110007 110007
SHRI CHANDER PARKASH 110007 FFL0030305 200.00 04-AUG-2020
PREM CHAND INDIA PUNJAB Bathinda1590 NAI BASTI ST NO 3 BATHINDA PUNJAB 151001 151001KASTURI LAL 151001 FFL0003874 200.00 04-AUG-2020
PREM CHAND INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX GRAPHIC LTD C-175 SECTOR X NOIDA U P 201301 201301
MAKKHAN SINGH 201301 FFL0030857 200.00 04-AUG-2020
PREM CHAND SAH INDIA JHARKHAND RanchiBHOJPUR GALLA BHANDAR SHOP NO 277 PANDRA RANCHI 834001 834001
LATE RAM BACHAN SAH 834001 FFL0021433 200.00 04-AUG-2020
PREM CHAND SRIVASTAVA INDIA UTTAR PRADESH
Lucknow71 GAUS NAGAR P O AMINABAD LUCKNOWDOMESTIC 226001 FFL0020046 200.00 04-AUG-2020
PREM CHANDRA INDIA DELHI South DelhiD-2 M C D FLATS B BLK DEFENCE COLONY NEW DELHI 110024 110024
GIRIJA PRASAD 110024 FFL0022423 200.00 04-AUG-2020
PREM CHANDRA MEHROTRA INDIA UTTAR PRADESH
Kanpur Nagar1/115 A NAWAB GANJ KANPURLATE SH S R MEHROTRA EX 208002 FFL0028865 200.00 04-AUG-2020
PREM DUGAR INDIA ANDHRA PRADESH
VizianagaramCHAMPION ELECTRICALS 61 1 2 CHINNA VEEDHI VIZIANAGARAM 531201 531201
BHIKAM CHAND DUGAR 531201 FFL0025994 200.00 04-AUG-2020
PREM JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026SHRI B R JAWA 110026 FFL0029152 400.00 04-AUG-2020
PREM JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026B R JAWA 110026 FFL0047798 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PREM KUMAR KHURANA INDIA DELHI New Delhi5 INF DIV FS SECTION C/O 56 APONOT AVAILABLE 110001 FFL0012953 200.00 04-AUG-2020
PREM LAL NANDWANI INDIA DELHI North DelhiB-1 2ND FLOOR RAJA GARDEN EXT NEW DELHI 110015 110015
NOT AVAILABLE 110015 FFL0027098 200.00 04-AUG-2020
PREM LATA INDIA CHANDIGARH RupnagarH NO 1 H BLOCK NANGAL TOWNSHIP DIST ROPAR PB 140124 140124
NARESH KUMAR MALHOTRA 140124 FFL0004005 200.00 04-AUG-2020
PREM LATA GOEL INDIA CHANDIGARH Patiala8-C ANAND NAGAR TRIPURI TOWN PATIALA 147001 147001RADHE SHYAM GOEL 147001 FFL0003741 200.00 04-AUG-2020
PREM LATA KAUSHIK INDIA HARYANA HissarC/O BIKANER SWEETS BAZAR VAKILAN HISSAR HARYANA 125001 125001
PARDEEP KAUSHIK 125001 FFL0023504 200.00 04-AUG-2020
PREM LATA NAYAK INDIA Chhattisgarh KorbaMISSON ROAD MATRI CHHAYA KORBA MP 495667 495667
HARISH NAYAK 495450 FFL0013904 200.00 04-AUG-2020
PREM LATA PUSHPA INDIA BIHAR PatnaC/O A C RUKHAIYAR FLAT NO 13/151 WEAKER SECTION KANKARBAGH PATNA 800020 800020
NIRMAL KUMAR MISHRA 800020 FFL0021244 200.00 04-AUG-2020
PREM LATA VYAS INDIA DELHI South Delhi1227 SECTOR A POCKET A VASANT KUNJ NEW DELHI 110030 110030
NOT AVAILABLE 110030 FFL0010694 200.00 04-AUG-2020
PREM PAL GUPTA INDIA GOA Mumbai City103 KRISHAN KUNJ GOREGAON E BOMABY BOMBAY 400063 400063 400063
MUNSHI LAL GUPTA 400063 FFL0011911 200.00 04-AUG-2020
PREM PRAKASH BHATIA INDIA UTTAR PRADESH
Kanpur NagarB-4 GANGA APARTMENTS 122/338 SHASHTRI NAGAR KANPUR 208005 208005
SHRI G L BHATIA 208005 FFL0014714 200.00 04-AUG-2020
PREM PRAKASH MOURYA INDIA MADHYA PRADESH
BhindC/O FLEX INDUSTRIES LTD 29B MALANPUR INDUSTRIAL AREA BHIND (M.P.) 470017 470017
LATE SH GANGA BHAGAT 477227 FFL0030964 200.00 04-AUG-2020
PREM PRAKASH SALUJA INDIA DELHI North DelhiE-36 MOTI NAGAR NEW DELHI 110015 110015PRAMA NAND 110015 FFL0049627 1000.00 04-AUG-2020
PREM PRAKASH SHARMA INDIA HARYANA RohtakNEW BANK OF INDIA MEHAM ROHTAK 124112 124112SH SANT LAL SHARMA 124112 FFL0023623 200.00 04-AUG-2020
PREM PRAKASH TRIKHA INDIA DELHI North Delhi973A/64 TRI NAGAR DELHI 110035 110035JAGAN NATH 110035 FFL0049264 200.00 04-AUG-2020
PREM SARUP BATRA INDIA DELHI South DelhiB-9 SOAMI NAGAR NEW DELHI 110017 110017P L BATRA 110017 FFL0048241 600.00 04-AUG-2020
PREM SINGH INDIA CHANDIGARH Gurdaspur275 URBAN ESTATE BATALA GURDASPUR PUNJAB 143505 143505
NOT AVAILABLE 143505 FFL0003873 200.00 04-AUG-2020
PREM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107-109 SECTOR-4 NOIDA 201301 201301
MISHRI LAL SHARMA 201301 FFL0031098 200.00 04-AUG-2020
PREM V SINGH INDIA GUJARAT AhmedabadC/O FALGUN DYES 7 CHAND CHAMBERS OPP BHAGWATI EMPORIAM GEE KANTA AHMEDABAD 380001 380001
VIDHWAN CHAND 380001 FFL0017333 200.00 04-AUG-2020
PREMA SANKARANARAYANAN INDIA KARNATAKA Bangalore Rural202-B PRISM MANOR 11TH MAIN / 2ND CROSS B T M I STAGE BANGALORE 560029
T S SANKARANARAYANA 560029 FFL0008813 200.00 04-AUG-2020
PREMA TEWARI INDIA UTTAR PRADESH
MirzapurC/O B N AGRAWAL MUSAFFARGANJ MIRZAPUR 231001 231001
D S TEWARI 231001 FFL0018077 200.00 04-AUG-2020
PREMCHAND SRINIVASAN INDIA GOA Mumbai City71/7 NAVNEET GARODIA NAGAR GHATKOPAR (EAST) BOMBAY 400077 400077
NOT AVAILABLE 400077 FFL0021625 200.00 04-AUG-2020
PREMJA PATEL INDIA GUJARAT Ahmedabad1058 AKASHETH KUVAS POLS RAJPUR AHMEDABAD 380001 380001
VALAJI PATL 380001 FFL0001800 200.00 04-AUG-2020
PREMJI MANJI INDIA MAHARASHTRANagpurC/O S N TIMBERS CO NEW TIMBER MARKET NAGPUR 440005 440005
MANJIVIRJI NAKRANI 440005 FFL0006841 200.00 04-AUG-2020
PREMLATA KATHED INDIA Madhya Pradesh DewasC/O KATHED BROS HATPIPLIYA M P DIST DEWAS 455223 455223
SHRI SHANTILAL KANTHED 455223 FFL0018911 200.00 04-AUG-2020
PREMLATA YADAV INDIA UTTAR PRADESH
LucknowC/O LAKSHMI SHANKAR YAAV JAIMAU NEW COLONY NR P W D OFFICE G PO LUCKNOW U P 001
COL B PRASAD 226001 FFL0014653 200.00 04-AUG-2020
PREMVATI GUPTA INDIA DELHI North DelhiA-2/83 SECTOR-3 ROHINI DELHI 110085 110085B R GUPTA 110085 FFL0043396 200.00 04-AUG-2020
PRERANA INDIA RAJASTHAN ChuruC/O R D SINGH A E TELEPHONE EXCHANGE CHURU RAJ 331001 331001
RAM DHAM SINGH 331001 FFL0005690 200.00 04-AUG-2020
PRINCE JI KAUL INDIA DELHI West DelhiAD 88 TAGORE GARDEN NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0022609 200.00 04-AUG-2020
PRITAL ASHOKBHAI PATEL INDIA GUJARAT Ahmedabad47 RANGIN PARK THALTEJ OPP RAJPATH CLUB AHMEDABAD 380054 380054
NOT AVAILABLE 380054 FFL0001597 200.00 04-AUG-2020
PRITAM KAUR INDIA DELHI West DelhiCB 9 D.D.A. FLAT MUNIRKA NEW DELHI 110067AMAR SINGH 110067 FFLIN30088814012347 200.00 04-AUG-2020
PRITAM KUMAR INDIA DELHI North DelhiB - 44 Ist FLOOR RAJAN BABU ROAD, ADARSH NAGAR DELHI 110033
RAMESHWAR DASS 110033 FFLIN30020610322879 200.00 04-AUG-2020
PRITAM SINGH INDIA DELHI South DelhiE-1635 NETAJI NAGAR NEW DELHI 110023 110023S LADHA SINGH 110023 FFL0022579 200.00 04-AUG-2020
PRITESH JASHVANT BHAI PATEL INDIA GUJARAT Ahmedabad42/4 CHANAKIYA PURI GHATLODIYA VILLAGE AHMEDABAD 380061 380061
JASHWANT BHAI RAMDAS PATEL
380061 FFL0024343 200.00 04-AUG-2020
PRITHI RAJ PANDEY INDIA WEST BENGAL Kolkata22 STRAND ROAD CAL 700001 700001LATE LALCHAND PANDEY 700001 FFL0014134 200.00 04-AUG-2020
PRITHPAL KAUR INDIA CHANDIGARH Amritsar66-D BEAUTY AVENUE AMRITSARHARBANS SINGH 143001 FFL0041825 400.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRITHVI RAJ CHAWLA INDIA DELHI Central Delhi3/49-OLD RAJENDRA NAGAR NEW DELHI 110060 110060ATAM PARKASH CHAWLA 110060 FFL0011310 200.00 04-AUG-2020
PRITI BABUBHAI SHAH INDIA GOA Mumbai City601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ E BOMBAY 400055 400055
BABUBHAI 400055 FFL0029748 200.00 04-AUG-2020
PRITI DEELEN TOLIA INDIA GOA Mumbai CityARTSON ENGINEERING LTD ELYSIUM MANSION WALTON ROAD COLABA BOMBAY 400039
DALEN TOLIA 400039 FFL0044337 200.00 04-AUG-2020
PRITI JAYESH SHAH INDIA GOA Mumbai City40/7 GURUKRIPA BLDG SION WEST BOMBAY 400022 400022JAYESH JASWANT SHAH 400022 FFL0015137 200.00 04-AUG-2020
PRITI MAKHIJA INDIA CHANDIGARH AmritsarC/O RAMA COLLECTION 352 KATRA KAHNIYA NEAR CITY TELEPHONE EXCHANGE AMRITSAR
PARSHOTAM MAKHIJA 143001 FFL0012873 200.00 04-AUG-2020
PRITI SHETTY INDIA KARNATAKA Bangalore RuralCANARA BANK HOUSE 74 K D ROAD BASAVANGUDI BANGALORE 560004 560004
JAGANNATH V SHETTY 560004 FFL0031487 1000.00 04-AUG-2020
PRITI VAKIL INDIA GOA Mumbai CityE/1 219 KIKA ST 5TH FLOOR B N 58 BOMBAY 400004 400004NOT AVAILABLE 400004 FFL0026692 200.00 04-AUG-2020
PRIYA CHAWLA INDIA HARYANA Gurgaon131-B NEW COLONY GURGAONPRAMOD CHAWLA 122005 FFL0049758 600.00 04-AUG-2020
PRIYA KHULLAR INDIA UTTAR PRADESH
Kanpur NagarP-15/4 WAR MEMORIAL ENCLAVE AMBEDKAR ROAD CANTTS. KANPUR 208004 208004
NOT AVAILABLE 208004 FFL0014583 200.00 04-AUG-2020
PRIYA MEHRA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012329 200.00 04-AUG-2020
PRIYA SINGH INDIA BIHAR MadhepuraC/O CH AMBIKA PD SINGH VIDYAPURI MADHEPURA BIHAR 852113 852113
MANOJ KR SINGH 852113 FFL0045850 200.00 04-AUG-2020
PRIYADARSHINI RASTOGI INDIA DELHI New DelhiDII/6 EAST KIDWAI NAGAR NEW DELHI 110023A K RASTOGI 110001 FFL0016370 200.00 04-AUG-2020
PRIYADARSINI MOHANTY INDIA Orissa DhenkanalPRIYADARSINI MOYHANTY C-153 NALCO NAGAR ANGUL ORISSA 759145 759145
NOT AVAILABLE 759145 FFL0003583 200.00 04-AUG-2020
PRIYANK A SALECHA INDIA GUJARAT AhmedabadKANTILAL MULCHAND 211 DHANLAXMI MARKAET AHMEDABAD 380002 380002
ASHOK KUMAR SALECHA 380002 FFL0002052 200.00 04-AUG-2020
PRIYANKA TAYAL INDIA DELHI East Delhi426 DHRUV APTTS 4 I P EXTN PATPAR GANJ DELHI 110092DEEPAK TAYAL 110092 FFL0046183 200.00 04-AUG-2020
PRIYARANJAN INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047567 200.00 04-AUG-2020
PRIYARANJAN INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047568 200.00 04-AUG-2020
PROMILA DHAWAN INDIA DELHI New Delhi46 DELHI ADMN FLATS G K I NEW DELHI 48KEWAL KRISHAN DHAWAN 110001 FFL0022843 200.00 04-AUG-2020
PROMILA JAIN INDIA HARYANA Rohtak589 16 BABA STREET ROHTAK 124001 124001KISHORE JAIN 124001 FFLIN30018313056846 200.00 04-AUG-2020
PROMILA JARIWAL INDIA DELHI North DelhiAC-1/152-B SHALIMAR BAGH NEW DELHI 110052 110052MR RAJKUMAR JARIWAL 110052 FFL0031888 1000.00 04-AUG-2020
PROMILA MAHAJAN INDIA UTTAR PRADESH
DehradunC/O COL NIRMAL MAHAJAN 21-D, NEW CANTT ROAD HATHI BARKALA DEHRADUN 248001
N K MAHAJAN 248001 FFL0004286 200.00 04-AUG-2020
PROMILA MATHUR INDIA UTTAR PRADESH
MirzapurTYPE IV 287 ATP COLONY PO ANDARA 231225 231225D N MATHUR 231225 FFL0041008 600.00 04-AUG-2020
PROMITA BOSE INDIA DELHI South DelhiD-75 MMTC HOUSING COLONY AUROBINDO MARG NEW DELHI 110017 110017
SHRI N N BOSE 110017 FFL0028431 200.00 04-AUG-2020
PUDURU VENKATA RAMA SUBBA REEDY
INDIA ANDHRA PRADESH
Chittoor10-12-397 DODDA PURAM STREET TIRUPATI AP 517501 517501
PUDURU BALA SUBBA REDDY 517501 FFL0025058 200.00 04-AUG-2020
PUJA KALIA INDIA DELHI West DelhiC-5D/113-B JANAKPURI NEW DELHI 110058 110058B B KALIA 110058 FFL0043405 400.00 04-AUG-2020
PUJA POWAR INDIA GOA Mumbai City125 A MADHUBAN IIND FLOOR DR AMBEDKAR RD MULUND W BOMBAY 400080
PAWAN KUMAR 400080 FFL0043735 200.00 04-AUG-2020
PUKHRAJ DHAREWA INDIA Telangana HyderabadFLAT NO 302, LEGEND APARTMENT 3-5-926/14, NARAYANAGUDA STREET NO.5, HYDERABAD 500029 500029
TARACHAND S 500029 FFL0052048 200.00 04-AUG-2020
PUKHRAJ J INDIA TAMIL NADU Chennai13 NARAYANA MUDALI ST MADRAS 600079 600079JETHMALJI 600079 FFL0025165 200.00 04-AUG-2020
PUNEET BHARGAVA INDIA RAJASTHAN Jaipur2/69 MALVIYA NAGAR H B JAIPUR RAJ 302017 302017S K BHARGAVA 302017 FFL0006275 200.00 04-AUG-2020
PUNEET GORAWARA INDIA DELHI Central DelhiE-1 WEST PATEL NAGAR NEW DELHI 110008 110008A K GORAWARA 110008 FFL0045317 800.00 04-AUG-2020
PUNEET GORAWARA INDIA DELHI Central DelhiE-1, WEST PATEL NAGAR, NEW DELHI 110008 110008SH A K GORAWARA 110008 FFL0029011 200.00 04-AUG-2020
PUNEETA SHARMA INDIA UTTAR PRADESH
Lucknow3/120 VIRAM KHAND GOMTI NAGAR LUCKNOW 226010 226010
PRADEEP KUMAR SHARMA 226010 FFL0019982 200.00 04-AUG-2020
PUNIL MEHRA INDIA DELHI New DelhiC/O STANDARD CHARTERED BANK 17 PARLIAMENT STREET NEW DELHI 110001 110001
GOPI NATH MEHRA 110001 FFL0031673 400.00 04-AUG-2020
PUNITA ANAND INDIA DELHI Central Delhi377/12 JOSHI ROAD KAROL BAGH N DELHI 110005 110005ANAND KUMAR 110005 FFL0046319 200.00 04-AUG-2020
PURAN CHAND AGARWAL INDIA UTTAR PRADESH
GhaziabadC/O AMRIT BANASPATI CO LTD G T ROAD GHAZIABAD U P 201001 201001
NAND LAL AGARWAL 201001 FFL0031907 200.00 04-AUG-2020
PURNIMA DOSHI INDIA GUJARAT Ahmedabad34/404 JITENDRA NAGAR B/H PRAGTINAGAR BUS STAND NARANPURA AHMEDABAD 380013 380013
SHARAD DOSHI 380013 FFL0000364 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PURSHAYAN AGARWAL INDIA RAJASTHAN JaipurC/O KEDIA & CO. B-40 DEVI PATH NEHRU NAGAR JAIPURRADHEYSHYAM AGARWAL 303329 FFL0005874 200.00 04-AUG-2020
PURSHOTAM DASS GARG INDIA DELHI Central DelhiC/O JAI BHAGWAN & CO SECTOR-6 URBAN ESTATE DELHI 110006 110006
HARI RAM GARG 110006 FFL0012134 200.00 04-AUG-2020
PURUSHOTTAM SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar2A/118A AZAD NAGAR KANPUR U P 208002 208002UMA NATH SHUKLA 208002 FFL0031383 600.00 04-AUG-2020
PUSHPA BANSAL INDIA PUNJAB FaridkotW/O DR JANAK RAJ BANSAL SENIOR MEDICAL OFFICER CIVIL HOSPITAL,KOTKAPURA 151204 151204
NOT AVAILABLE 151204 FFL0020448 200.00 04-AUG-2020
PUSHPA CHAUDHARY INDIA DELHI North Delhi35/510 NEW MOHALLA NAGAR NEW DELHI 110015 110015NOT AVAILABLE 110015 FFL0022970 200.00 04-AUG-2020
PUSHPA DEVI INDIA UTTAR PRADESH
DeoriaSANDEEP MIEDICAL AGENCIES CIVIL LINES DEORIA 274001 274001
LAT SH B L AGRAWAL 274001 FFL0020126 200.00 04-AUG-2020
PUSHPA G SURANA INDIA GOA Mumbai CityC 403 VEENA NAGAR S V ROAD MALAD WEST BOMBAY 400064 400064
NOT AVAILABLE 400064 FFL0009169 200.00 04-AUG-2020
PUSHPA GOYAL INDIA RAJASTHAN Jodhpur17E/283 CHB JODHPUR 342008 342008VIPIN BEHARI GOYAL 342008 FFL0051676 200.00 04-AUG-2020
PUSHPA KATOCH INDIA UTTAR PRADESH
NainitalBIST ESTATE P O BIST ESATATE NAINITAL U PLATE MR B S KATOCH 262401 FFL0031351 400.00 04-AUG-2020
PUSHPA KHASGIWALA INDIA GUJARAT Surat9/D SAUMYA APT NR GOKUL ROW HOUSE SOMNATH MAHADEV ROAD UMRA SURAT 395009
INDERMAL KHASGIYUALA 395009 FFL0008748 200.00 04-AUG-2020
PUSHPA KUMARI INDIA HARYANA Sonepat673 SECTOR 14 SONEPAT 131001 131001VISHNU DUTT 131001 FFL0011828 200.00 04-AUG-2020
PUSHPA KUNDRA INDIA CHANDIGARH LudhianaPUSHPA KUNDRA S-13 MIG FLATS,IMPROVEMENT TRUST COLY. DASHMESH NAGAR LUDHIANA
MR GURBAKSHI RAI KUNDRA HOUSE
141402 FFL0020330 200.00 04-AUG-2020
PUSHPA PAWHA INDIA DELHI South DelhiA-169 LAKSHMIBAI NAGAR NEW DELHI 110023 110023SANTOSH KUMAR 110023 FFL0011043 200.00 04-AUG-2020
PUSHPA RANI INDIA Haryana KarnalC/O S S WADHAWAN STATE BANK OF INDIA TARAORI DISTT KARNAL (HARYANA) 132116 132116
G L WADHAWAN 132116 FFL0003792 200.00 04-AUG-2020
PUSHPA RANI INDIA Punjab LudhianaV&PO SIDHWAN BET DISTT LUDHIANA 142033 142033SH SATISH KUMAR 142033 FFL0020825 200.00 04-AUG-2020
PUSHPA RANI KHARE INDIA UTTAR PRADESH
Lucknow4 A 1 INSTT. OF ENNG & TECH CAMPUS SITAPUR ROAD LUCKNOW 226020 226020
HOUSE WIF 226020 FFL0020212 200.00 04-AUG-2020
PUSHPA SHAH INDIA GUJARAT AhmedabadA-5 PANCHTRATH FLATS NR JAIN MERCHANT PANCH RASTA PALDI AHMEDABAD 380007 380007
NIRAJNA H H 380007 FFL0017562 200.00 04-AUG-2020
PUSHPABEN PUJARA INDIA GUJARAT Surat201 VRUNDAVAN APARTMENT GHANCHI SHERI KATARGAM SURAT 395004 395004
RAMESH CHANDRA 395004 FFL0008675 200.00 04-AUG-2020
PUSHPAVATHI CHEEDHALLA INDIA TELANGANA NalgondaC/O CH LINGAJAH OPP GOVT JUNIOR COLLEGE ROR BOYS D V K ROAD NALGONDA 508001 508001
BIKSHAM 508001 FFL0004579 200.00 04-AUG-2020
PUSHPENDRA KUMAR KHANNA INDIA UTTAR PRADESH
LucknowA-6 PICUP COLONY 12 JOPLING ROAD LUCKNOW 226001 226001
RAM LAL KHANNA 226001 FFL0031733 400.00 04-AUG-2020
PUSHPINDER PAL KHANNA INDIA DELHI North DelhiFLAT NO 114 POCKET F 25 SECTOR VII ROHINI DELHI 110085 110085
NOT AVAILABLE 110085 FFL0011110 200.00 04-AUG-2020
PUSPA DEVI BANKA INDIA BIHAR MungerNATRAJ CHEMICALS CHITRANJAN ROAD LAKHISARAI 811311 811311
NOT AVAILABLE 811311 FFL0021239 200.00 04-AUG-2020
PYARE LAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O L K GUPTA E 295A SECTOR 22 NOIDA U P 201301 201301
AWADH BIHARI GUPTA 201301 FFL0045716 200.00 04-AUG-2020
PYARE LAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
SECTOR 22 E 295 NOIDA 201301 201301RAM ABAD GUPTA 201301 FFL0042841 200.00 04-AUG-2020
R B S AGARWAL INDIA DELHI East Delhi47 B POCKET 4 MAYUR VIHAR PHASE I NEW DELHI 110091 110091
NOT AVAILABLE 110091 FFL0036741 200.00 04-AUG-2020
R BORIKAR INDIA GUJARAT AhmedabadE-41 GOYAL COMPLEX OPP ASHIMA TOWER VASTRAPUR AHMEDABAD 380015 380015
H BORIKAR 380015 FFL0023948 200.00 04-AUG-2020
R C BATTA INDIA CHANDIGARH LudhianaM K ROAD KHANNA 141401 141401A N BATTA 141401 FFL0050099 400.00 04-AUG-2020
R C SABHARWAL INDIA DELHI Central Delhi13/7 EAST PATEL NAGAR NEW DELHI 110008 110008R P SABHARWAL 110008 FFL0035788 400.00 04-AUG-2020
R D SHARMA INDIA UTTAR PRADESH
GhaziabadR 14/13 RAJ NAGAR GHAZIABAD UP 201002 201002L SINGH GOVT 201002 FFL0018645 200.00 04-AUG-2020
R JAWAHAR INDIA KARNATAKA Belgaum408 A GURUWAR PETH NIPANI 591237 591237T RIKHAVRAS BUSENESS 591237 FFL0006916 200.00 04-AUG-2020
R KANNAN IYER INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-79 SECTOR 20 P O NOIDA DT GHAZIABAD U P 201301 201301
V RAMASWAMY IYER 201301 FFL0031113 200.00 04-AUG-2020
R LINGA MURTHY INDIA DELHI North DelhiC/O CANARA BANK WAZIRPUR BR DELHI 110052 110052SATYA NARAYANA 110052 FFL0040598 200.00 04-AUG-2020
R M YADAV INDIA DELHI West DelhiP-93/1 KABUL LINES NEW DELHI 110010 110010C S YADAV 110010 FFL0015907 200.00 04-AUG-2020
R MANI MOHAN INDIA DELHI New DelhiA/12/A GREEN PARK MAIN NEW DELHIM RANGANATHAN 110001 FFL0031752 400.00 04-AUG-2020
R N ADWANI INDIA GUJARAT AhmedabadSHOP NO 40/1 O/S DELHI GATE AHMEDABAD 380004 380004NARAIN 380004 FFL0017385 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
R N GOPINATH INDIA KARNATAKA Bangalore RuralNO 1666 C III STAGE PRAKASH NAGAR BANGALORE 560021 560021
R N SHARMA 560021 FFL0042805 200.00 04-AUG-2020
R NARASIMHA GUPTA INDIA KARNATAKA Bangalore RuralCANARA BANK T 24 SECTION 51 TGAPAR HOUSE IST CROSS J C ROAD BANGALORE 560027 560027
K N RADHA KRISHNAN 560027 FFL0027433 200.00 04-AUG-2020
R P GUPTA INDIA DELHI New Delhi3071 MAHENDRA PARK RANI GAGH DELHI 34SH S B GUPTA 110001 FFL0022801 200.00 04-AUG-2020
R PARTHASARATHY INDIA TAMIL NADU Chennai46 V R R DEENA DAYALU NAGAR MADHAVARAM MADRAS 600060 600060
NOT AVAILABLE 600060 FFL0036851 200.00 04-AUG-2020
R PAVAI INDIA TAMIL NADU Chennai8 SEMBADA ST SAIDAPET MADRAS 600015 600015A RAJENDRAN 600015 FFL0030222 200.00 04-AUG-2020
R RAMAA INDIA GOA Mumbai City7/55 SKANDA PESTOM SAGAR CHEMBUR BOMBAY 400089 400089
R B RAMESH 400089 FFL0041514 200.00 04-AUG-2020
R S JAIN INDIA UTTAR PRADESH
Kanpur Nagar108/18 A P ROAD KANPUR UP 208012 208012H S JAIN 208012 FFL0045472 200.00 04-AUG-2020
R S VASU INDIA DELHI New DelhiC/O SWARN VASU INVESTMENTS P LTD 47 SCINDIA HOUSE 1ST FLOOR BEHIND PREM NATH MOTORS NEW DELHI 110001
D R VASU 110001 FFL0040564 200.00 04-AUG-2020
R SRIPAL BAID INDIA TAMIL NADU ChennaiNO 38 C K P KOIL STREET MADRAS 600112 600112L RAMULAL 600112 FFL0025236 200.00 04-AUG-2020
R SUNDARA RAJAN INDIA DELHI West DelhiB-7/5173 VASANT KUNJ NEW DELHI VASANT KUNJ NEW DELHI 110070 110070
NOT AVAILABLE 110070 FFL039216A 200.00 04-AUG-2020
R T BAALU INDIA TAMIL NADU Chennai103/B G N T ROAD PUZHAL CYCLE SHOP MADRAS 600066 600066
R T RANGA SWAMY 600066 FFL0025254 200.00 04-AUG-2020
R TALWAR INDIA UTTAR PRADESH
DehradunGPO BOX 6B OCBAN DATA DEHRADUNNOT AVAILABLE 248124 FFL0041723 200.00 04-AUG-2020
R UMA INDIA TAMIL NADU ChennaiFLAT NO 6 GIRNAR APARTMENTS 13 SRINIVASA REDDY STREET T NAGAR MADRAS 600017 600017
R RAMDESH BABU 600017 FFL0025369 200.00 04-AUG-2020
R V KRISHNA REDDY INDIA ANDHRA PRADESH
KurnoolH NO 18/1143 NAGIREDDY REVENUE COLONY KURNOOL A P 518002
R V SUBBA REDDY 518002 FFLIN30102220350708 200.00 04-AUG-2020
R VENKATESAN INDIA TAMIL NADU Tiruchirapalli34/D NEW COLONY MELA CHINTHAMANI TIRUCHIRAPALLY TAMILNADU 620002
G RAMASAMY CIVIL ENGG 620002 FFL0008824 200.00 04-AUG-2020
R VENKATRAMAN INDIA TAMIL NADU Chennai19 CENTRAL EXCISE COLONY HOSPITAL ROAD SAIDAPET MADRAS 600015 600015
RAMA MOORTHY 600015 FFL0024895 200.00 04-AUG-2020
RACHANA BHATT INDIA GUJARAT Ahmedabad3 SARSWATI SOCIETY NR D CABIN SABARMATI AHMEDABAD 380019 380019
GIRISH KUMAR 380019 FFL0001094 200.00 04-AUG-2020
RACHNA INDIA HARYANA HissarC/O MR P N ASIJA M/S DEV GARMENTS 152 F RAJGURU MARKET HISAR HARYANA 125001
MR OM PRAKASH 125001 FFL0028593 200.00 04-AUG-2020
RACHNA MITTAL INDIA DELHI North Delhi(PROP.) RACHNA INVESTMENT & FINANCE CO., 2577-B/194, TRI NAGAR, DELHI 110035 110035
MR MUKESH MITTAL 110035 FFL0028548 200.00 04-AUG-2020
RADHA D VED INDIA GOA Mumbai CityA/4 MAHAVIR DARSHAN L T ROAD NEAR RLY FATAK DAHISAR E BOMBAY 400068 400068
DHIRUBHAI 400068 FFL0010497 200.00 04-AUG-2020
RADHA DEVI INDIA CHANDIGARH AmritsarC/O GANESH DASS SONS KATRA AHLUWALIA AMRITSAR 143006 143006
KISHORE CHAND 143006 FFL0012760 200.00 04-AUG-2020
RADHA GUPTA INDIA DELHI Central Delhi9657 58 ISLAM GANJ LIBRARY ROAD AZAD MARKET DELHI 110006
S K GUPTA 110006 FFL0040926 200.00 04-AUG-2020
RADHA KISHAN GOYAL INDIA RAJASTHAN Ajmer106/107 MAIN ST NASIRABAD RAJ 305601 305601JAGDISH PRASAD GOYAL 305601 FFL0005099 200.00 04-AUG-2020
RADHA KISHEN GUPTA INDIA UTTAR PRADESH
Kanpur NagarC\O S ANAND S N BALIKA INTER COLLAGE THE MALL KANPUR
RAJA RAM GUPTA 208002 FFL0014706 200.00 04-AUG-2020
RADHA RANI INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN NEW DELHI 110016 110016
PRABHAT KUMAR 110016 FFL0047570 200.00 04-AUG-2020
RADHA RANI INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN NEW DELHI 110016 110016
PRABHAT KUMAR 110016 FFL0047571 200.00 04-AUG-2020
RADHA RANI INDIA DELHI South DelhiR-95 THIRD FLOOR BLOCK R KHIRKI EXTN MALVIYA NAGAR DELHI NEW DELHI DELHI 110017
NOT AVAILABLE 110017 FFL1203630000040976 200.00 04-AUG-2020
RADHE SHYAM AGRAWAL INDIA BIHAR MuzaffarpurAGARWAL TRADERS AGENCIES PANKAJ MARKET SARAIVA GANJ MUZAFFARPUR 842001 842001
LATE PURUSHOTAM DAS AGRAWAL
842001 FFL0021286 200.00 04-AUG-2020
RADHE SHYAM BAJAJ INDIA ASSAM NalbariC/O BISWANATH BAJAJ NEAR SHANI MANDIR BARUA ROAD P O NALBARI ASSAM 781335
LATE BISWANATH BAJAJ 781335 FFLIN30125028432921 400.00 04-AUG-2020
RADHE SHYAM GOEL INDIA DELHI South Delhi86/1 SECTOR-1 PUSHP VIHAR SAKET NEW DELHI 110017SH RAMESHWAR DASS 110017 FFL0022743 200.00 04-AUG-2020
RADHEY SHYAM GUPTA INDIA TAMIL NADU Chennai8-A MIG FLAT CENTRAL AVENUE M K B NAGAR MADRAS 600039
AMBIKA PRASAD 600039 FFL0041807 200.00 04-AUG-2020
RADHEY SHYAM GUPTA INDIA RAJASTHAN JodhpurC/O R C AGARWAL MOONDRON KI GALI NEAR OSWAL NYATI NOHRA JODHPUR RAJ 342001 342001
RAMCHANDRA JI AGARWAL 342001 FFL0019846 200.00 04-AUG-2020
RADHEY SHYAM PAREEK INDIA RAJASTHAN JaipurD-30 PREM COLONY NEHRU NAGAR JAIPUR 302016NATHULAL PAREEK 303329 FFL0005151 200.00 04-AUG-2020
RADHIKA ARORA INDIA CHANDIGARH Amritsar352 SHASTRI NAGAR LAWRENCE ROAD AMRITSAR 143001 143001
PANNA LAL ARORA 143001 FFL0012758 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAFAT FATMA INDIA UTTAR PRADESH
HamirpurC/O MOINUDDIN HUSSANIA PURA UHA POST RAGAUL HAMIRPUR U P 210507
SYED SHOIB ALI 210507 FFL0037859 200.00 04-AUG-2020
RAGHAV KAPOOR INDIA DELHI Central DelhiTA 189/A GALI NO 2 TUGHLAKAHAD EXTENSION KALKAJI NEW DELHI 110006 110006
RAJESH KAPOOR 110006 FFL0028224 200.00 04-AUG-2020
RAGHAVA RAO KOTHARI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025889 200.00 04-AUG-2020
RAGHBIR SINGH INDIA CHANDIGARH ChandigarhC/O MADHUR AGGARWAL 3128 SECTOR-28-D CHANDIGARH 160002 160002
SH MOHINDER SINGH 160002 FFL0020438 200.00 04-AUG-2020
RAGHUBIR PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
441 SECTOR 37 NOIDA 201303 201303DHIREN PRASAD 201303 FFL0035992 10000.00 04-AUG-2020
RAGHUNANDAN GUPTA INDIA DELHI South DelhiRB-40 RBI COLONY HAUZKHAS NEW DELHI 110016 110016B L GUPTA 110016 FFL0012038 200.00 04-AUG-2020
RAGHUPATHI V INDIA TELANGANA Warangal8-10-20 IST FLOOR J P N ROAD WARANGAL 506002 506002LAXMAIAH 506002 FFL0027567 200.00 04-AUG-2020
RAGHURAM DAS INDIA BIHAR BhagalpurADARSH JALPAN GRIH A C ROAD BHAGALPUR 812002 812002
NOT AVAILABLE 812002 FFL0013118 200.00 04-AUG-2020
RAGHUVESH KUMAR BHARTI INDIA DELHI South DelhiC/O KEROSENE OIL DEPOT 1820/9 MAIN ROAD GOVIND PURI EXTN KALKA JI NEW DELHI 110019
DUTT PRAKASH 110019 FFL0042364 200.00 04-AUG-2020
RAGHUVIR PRASAD INDIA UTTAR PRADESH
AligarhC/O RAMESH CHAND SHARMA RADHA NIKETAN SARAI DEEN DAYAL ALIGARH U P 202001
R C SHARMA 202001 FFL0042864 600.00 04-AUG-2020
RAGHVENDRA AWASTHI INDIA UTTAR PRADESH
Kanpur NagarC/O G K TEWARI SHRI DURGA ENGINEERING WORKS P LTD MOTI BHAWAN ROOM NO 64 52/1 COLLECTORGANJ KANPUR 208001
GAYN PRASAD 208001 FFL0014635 200.00 04-AUG-2020
RAHBAR ALAM INDIA DELHI South DelhiB-93 FLATTED FACTORIES COMPLEX OKHLA INDUSTRIAL ESTATE NEW DELHI 110020 110020
SANJAR ALAM 110020 FFL0045954 600.00 04-AUG-2020
RAHUL BHARDWAJ INDIA DELHI South Delhi26 LIG DDA FLATS BADARPUR NEW DELHI 110044 110044SHRI SATYAVIR SARAN SHARMA
110044 FFLIN30011810451445 200.00 04-AUG-2020
RAHUL R NAHAR INDIA KARNATAKA Bangalore Rural229/14 4TH CROSS 5TH MAIN CHAMARAJPET BANGALORE 560018
NOT AVAILABLE 560018 FFLIN30214810595137 894.00 04-AUG-2020
RAHULKUMAR VIJAYKUMAR SARDA
INDIA MAHARASHTRAAhmednagar57 PRIYANKA COMPLEX NEAR RAILWAY OVER BRIDGE NAGAR PUNE ROAD AHMEDNAGAR MAHARASHTRA 414005
NOT AVAILABLE 414005 FFL1302190000105799 900.00 04-AUG-2020
RAIS AHMAD NARVI INDIA UTTAR PRADESH
AllahabadBATUL AZIZ B-1192 G T B NAGAR KARELI ALLAHABAD UP 211016 211016
HAKIM AZIZ AHMAD 211007 FFL0018005 200.00 04-AUG-2020
RAIS AHMAD NARVI INDIA UTTAR PRADESH
AllahabadBATUL AZIZ B-1192 GTB NAGAR KARELI ALLAHABAD 211016 211016
NOT AVAILABLE 211007 FFL0012129 200.00 04-AUG-2020
RAJ ARORA INDIA HARYANA RohtakC/O SHRI MANOHAR LAL ARORA STATE BANK OF INDIA BAHADURGARH ROHTAK 124507 124507
MANOHAR LAL ARORA H H LADY
124507 FFL0023326 200.00 04-AUG-2020
RAJ DHAWAN INDIA PUNJAB FirozpurW/O D P DHAWAN QUILA WALI GALI FEROZPUR CITY FEROZEPUR 152002 152002
SH D P DHAWAN 152116 FFL0020351 200.00 04-AUG-2020
RAJ KALI TANWER INDIA HARYANA Kurukshetra1119/13 HOUSING BOARD COLONY KURUSHETRA 132118 132118
C P S TANWER 132118 FFL0039259 400.00 04-AUG-2020
RAJ KISHOR THAKUR INDIA UTTAR PRADESH
Gautam Buddha Nagar
A SECTOR IV NOIDA DISTT GHAZIABAD U P 201301 107109 107109
SHIV SHANKAR THAKUR 201301 FFL0030882 200.00 04-AUG-2020
RAJ KISHORE GUPTA INDIA UTTAR PRADESH
GhaziabadSB-162 SHASTRI NAGAR GHAZIABAD U PRAM JANAM 245208 FFL0030846 200.00 04-AUG-2020
RAJ KUMAAR PARWANI INDIA DELHI Central DelhiC 22 WEST PATEL NAGAR NEW DELHI 110008 110008AMRIT LAL 110008 FFL0042489 200.00 04-AUG-2020
RAJ KUMAR INDIA Rajasthan NagaurSHANKAR LAL JI SONI MAIN MARKET POST BADU DIST NAGOUR RAJ 341501 341501
TARA CHAND 341501 FFL0006375 200.00 04-AUG-2020
RAJ KUMAR BANSAL INDIA UTTAR PRADESH
GorakhpurMARUTI INDIA AFAQ BUILDING DHARAMSHALA BAZAR GORAKHPUR U P 273001
AYODHAYA NATH 273001 FFL0042266 200.00 04-AUG-2020
RAJ KUMAR CHANDAN INDIA Jammu and Kashmir
JammuHNO 113/A GANDHI NAGAR JAMMU TAWI J AND K 180004LATE SH RAM LAL CHANDAN 180004 FFLIN30133019460830 200.00 04-AUG-2020
RAJ KUMAR GARG INDIA CHANDIGARH SangrurH NO 2565 MAGZINE ST SANGRUR PB 148001 148001HANS RAJ GARG 148001 FFL0003949 200.00 04-AUG-2020
RAJ KUMAR JARIWAL INDIA DELHI North DelhiAC1/152B SHALIMAR BAGH NEW DELHI 110052 110052SATYA PAL JARIWAL 110052 FFL0031996 200.00 04-AUG-2020
RAJ KUMAR MAHAJAN INDIA DELHI East DelhiE-36 SHIV MANDIR LANE PRATAP NAGAR MAYUR VIHAR -I DELHI 110091
H K MAHAR 110091 FFL0022721 200.00 04-AUG-2020
RAJ KUMAR MALHOTRA INDIA DELHI New Delhi658 DR MUKERJEE NAGAR KINGWSWAY DELHI 110009 110009
SH K C MALHOTRA 110009 FFL0031987 200.00 04-AUG-2020
RAJ KUMAR MALHOTRA INDIA DELHI New Delhi658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110009
K C MALHOTRA 110009 FFL0028568 200.00 04-AUG-2020
RAJ KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad11/47 SECTOR-III RAJINDER NAGAR SAHIBABAD DISTT GHAZIABAD U P 201005
S D SHARMA 201005 FFL0041070 1000.00 04-AUG-2020
RAJ KUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad300 SIHANI SADDIK NAGAR NEAR SHIV TEMPLE GZB U P 201003 201003
HARDWARI LAL TYAGI 201003 FFL0030880 200.00 04-AUG-2020
RAJ NARAIAN JAIN INDIA UTTAR PRADESH
Agra9/70 GUMIYA GALI MOTI KATRA AGRA 282003 282003SHRI BAGWAIN JAIN 282003 FFL0016813 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJ PAL SINGH INDIA HARYANA Faridabad324 SECTOR 17 OLD FARIDABAD HARYANARAGHUBIR SINGH 121003 FFL0035556 200.00 04-AUG-2020
RAJ RANI AGRAWAL INDIA UTTAR PRADESH
AligarhKRISHAN KUMAR & SONS PASRATTA BAZAR HATHRAS 204101 204101
KRISHAN KUMAR AGARWAL 204101 FFL0016886 200.00 04-AUG-2020
RAJ RANI CHADHA INDIA HARYANA Ambala171 SECTOR 9 PANCHKULA HR 134109 134109B D CHADHA 134109 FFL0003920 200.00 04-AUG-2020
RAJA GOPALAN S INDIA DELHI East DelhiD-272 NIRMAN VIHAR DELHI 110092 110092NOT AVAILABLE 110092 FFL0027095 200.00 04-AUG-2020
RAJA RAM CHANDRASEKHAR INDIA DELHI North DelhiC/O R RAMANATHAN B-2/49 SEC 18 ROHINI NEW DELHI 110085
P S CHADERA SEKHAR 110085 FFL0010777 200.00 04-AUG-2020
RAJAN BHALLA INDIA CHANDIGARH Amritsar34 MOHINDER COLONY AMRITSAR PUNJAB 143001 143001KISHAN CHAND BHALLA 143001 FFL0013006 200.00 04-AUG-2020
RAJAN CHADHA INDIA UTTAR PRADESH
AligarhH NO 335 MANDU GATE HATHRAS 204101 204101RAM CHAND CHADHA 204101 FFL0047317 200.00 04-AUG-2020
RAJAN KANWAR INDIA DELHI South DelhiE-319 GREATER KAILASH PART II NEW DELHI 110048 110048
SURINDER KUMAR KANWAR 110048 FFL0022242 200.00 04-AUG-2020
RAJAN KONDANLAL MAHINDRA INDIA BIHAR AurangabadSECTOR N-51 F-41 CIDCO CARNER AURANGABAD MAHARASHTRA 431003 431003
KUNDANLAL DENTIST 824126 FFL0006878 200.00 04-AUG-2020
RAJANI AGRAWAL INDIA RAJASTHAN AjmerC/O PHULERA TEXTILE ADITYA MILL LABOUR COLONY KISHANGARH DIST AJMER 305801 305801
OM PRAKASH AGRAWAL 305801 FFL0006357 200.00 04-AUG-2020
RAJANI GUPTA INDIA DELHI North DelhiF-81 VIKASPURI NEW DELHI 110018 110018MOHAN KUMAR 110018 FFL0045980 200.00 04-AUG-2020
RAJANI GUPTA INDIA DELHI North DelhiHOUSE NO 360 DELHI ADMINISTRATION RESIDENCE NIMRI COLONY ASHOK VIHAR PHASE IV DELHI 110052
RAJESH KUMAR GUPTA 110052 FFL0028305 200.00 04-AUG-2020
RAJANIKANT K RAJPUT INDIA GOA Mumbai City38/40 4TH FLOOR 4TH MARINE STREET DHOBI TALAO BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0026527 200.00 04-AUG-2020
RAJARAM INDIA DELHI South DelhiF/1757 NETAJI NAGAR NEW DELHI 110023 110023LATE JAGANNATH RAM 110023 FFL0050100 200.00 04-AUG-2020
RAJAT BHATI INDIA RAJASTHAN AjmerC/O DR JAGAT SINGH MILITARY SCHOOL AJMER 305001 305001
DR JAGAT SINGH 305001 FFL0027543 200.00 04-AUG-2020
RAJAT KUMAR SEN INDIA KARNATAKA Bangalore RuralFLATS NO 302 SWATHI APT 237 5 MAIN DEFENCE CO COLONY HAL I STAGE BANLORE 560038 560038
LATE DR C SEN O EXEVETS 560038 FFL0032010 400.00 04-AUG-2020
RAJAT SHEPURI INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-14/52 SECTOR 34 NOIDA 201303 201303M N SHEOPURI 201303 FFL0031200 200.00 04-AUG-2020
RAJEEV CHANDRA INDIA DELHI West DelhiA-45/2 NARAINA VIHAR NEW DELHI 110028 110028SATISH CHANDRA MATHUR 110028 FFL0031034 200.00 04-AUG-2020
RAJEEV GUPTA INDIA UTTAR PRADESH
SaharanpurH NO 21 B/H SUMER CHAND & SONS PAHARI BAZAR ROORKEE DISTRICT HARIDWAR UP 247667 247667
SH OM PARKASH GUPTA 247667 FFL0022892 200.00 04-AUG-2020
RAJEEV KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
779 SECTOR 37 ARUN VIHAR NOIDA 201303 201303AMAR NATH 201303 FFL0028412 200.00 04-AUG-2020
RAJEEV LEKHI INDIA DELHI East DelhiC-53 GALI NO 6 RAJGARH COLONY DELHI 110031 110031NOT AVAILABLE 110031 FFL0039559 200.00 04-AUG-2020
RAJEEV MALHOTRA INDIA DELHI North DelhiHOUSE NO 255 BLOCK -H PHSE 1 ASHOK VIHAR DELHI 110052 110052
LT B L MALHOTRA 110052 FFL0031590 200.00 04-AUG-2020
RAJEEV NAHATA INDIA DELHI New DelhiC/O NAHATA TRADING & COLACHHIRAM NAHATTA 110001 FFL0013566 200.00 04-AUG-2020
RAJEEV SHARMA INDIA UTTAR PRADESH
Kanpur NagarB-95 CHUNNI GANJ KANPUR 208001 208001R P SHARMA 208001 FFL0014386 200.00 04-AUG-2020
RAJEEV SINGH DHAKRE INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX POUCHES P LTD C-21 22 SECTOR 57 NOIDA 201301 201301
RANBIR SINGH 201301 FFL0030812 200.00 04-AUG-2020
RAJEEV SURI INDIA UTTAR PRADESH
AgraWELCOME GROUP MUGHAL SHERATON TAJ GANJ AGRA 282001 282001
RAVI SURI 282001 FFL0016828 200.00 04-AUG-2020
RAJENDAR KHARTRI INDIA UTTAR PRADESH
Rampur56 ADARSH COLONY CIVIL LINES RAMPUR UP 244901 244901
M R KHATRI TRANSPORTER 244901 FFL0004275 200.00 04-AUG-2020
RAJENDER DUTTA INDIA DELHI East Delhi75F POCKET III MAYUR VIHAR 1 NEW DELHI 110091 110091NOT AVAILABLE 110091 FFL0030915 200.00 04-AUG-2020
RAJENDER KUMAR INDIA UTTAR PRADESH
GhaziabadIII H 41/1 NEHRU NAGAR GHAZIABAD 201001 201001NAKLI SINGH 201001 FFL0041119 200.00 04-AUG-2020
RAJENDER KUMAR JAISWAL INDIA UTTAR PRADESH
GorakhpurVILLAGE CAMPIER GANJ POST CAMPIER GANJ DIST GORAKHPUR UP 273158 273158
LATE CHHEDI LAL 273158 FFL0022255 200.00 04-AUG-2020
RAJENDER KUMAR PEROWAL INDIA HARYANA FaridabadHOUSE NO 1764 SECTOR 7E NEAR MAIN MARKET SECTOR 7 FARIDABAD 121006 121006
HANIMAN PAR JI PERIWAL 121006 FFL0011151 200.00 04-AUG-2020
RAJENDER PALBATLA INDIA DELHI New Delhi70 71 CENTRAL MARKET LAJPAT NAGAR NEW DELHIBALAWANT RAM 110001 FFL0042438 200.00 04-AUG-2020
RAJENDER SINGH CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX ENGG. LTD A-2, SECTOR 60 NOIDAJAIPAL SINGH 201301 FFL0030813 200.00 04-AUG-2020
RAJENDRA MULEY INDIA GOA Thane302 CLASSIC PLAZA GOKHALE ROAD NAUPADA THANE 400602 400602
GOPAL MULLEY 400602 FFL0009668 200.00 04-AUG-2020
RAJENDRA BHATIA INDIA MADHYA PRADESH
IndoreS/O C B BHATIA ADVOCATE N 43 SAKET NAGAR INDORE 452001 452001
NOT AVAILABLE 452001 FFL0019211 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJENDRA DAMODAR PANDYA INDIA GOA Mumbai City12-B/1 SINDHI COLONY OPP S I E S COLLEGE SION W BOMBAY 400022 400022
NOT AVAILABLE 400022 FFL0022130 200.00 04-AUG-2020
RAJENDRA GUPTA INDIA GOA Mumbai City20 SHAKTI BLDG DR CHARAT SINGH CLY ANDHERI KUILA ROAD ANDHIR 400093 400093
TRILOK CHAND 400093 FFL0015327 200.00 04-AUG-2020
RAJENDRA HARAKCHAND JAIN INDIA MAHARASHTRAPune1244 SADASHIV PETH POONA MAHARASHTRA 411030 411030
HARAKCHAND K JAIN 411030 FFL0006883 200.00 04-AUG-2020
RAJENDRA KUMAR INDIA RAJASTHAN KarauliF 144 MOHAN NAGAR HINDAUN CITY RAJ 322230 322230RAMESH CHAND 322230 FFL0005961 200.00 04-AUG-2020
RAJENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A- 277 SECTOR- 19 NOIDA U.P 201301SHRI C L GUPTA 201301 FFLIN30124110020895 400.00 04-AUG-2020
RAJENDRA KUMAR JAIN INDIA MADHYA PRADESH
Indore102 MALHARGANJ MAIN ROAD INDORENOT AVAILABLE 455115 FFL0019203 200.00 04-AUG-2020
RAJENDRA KUMAR JAIN INDIA MADHYA PRADESH
Indore62/2 SITA MATA BAZAR ABOVE SHRI KRISHAN HOTEL INDORE 452001 452001
CHHAGANLALL JAIN 452001 FFL0018948 200.00 04-AUG-2020
RAJENDRA KUMAR KAPOOR INDIA WEST BENGAL KolkataC/O NAINI KAPOOR 181 MAHATMA GANDHI ROAD 4TH FLOOR CALCUTTA 700007 700007
PARKASH CHAND KAPOOR 700007 FFL0045701 200.00 04-AUG-2020
RAJENDRA KUMAR SHARMA INDIA RAJASTHAN BikanerD-145, NEW RAILWAY COLONY LALLGARH BIKANER RAJASTHAN 334004
NOT AVAILABLE 334305 FFL0004955 200.00 04-AUG-2020
RAJENDRA KUMAR SINGH INDIA UTTAR PRADESH
GorakhpurIRRIGATION COLONY EAST GATE LACHCHIPUR GORAKHNATH GORAKHPUR UP 273015 273015
NARSINGH PRASAD SINGH 273001 FFL0021529 200.00 04-AUG-2020
RAJENDRA KUMAR VERMA INDIA UTTAR PRADESH
Badaun211 KATRA BRAHAMPUR BUDAUN 243601 243601HARISH CHANDRA VERMA 243601 FFL0021104 200.00 04-AUG-2020
RAJENDRA MASTER INDIA MADHYA PRADESH
Ratlam27 LOKENDRA COMPOUND NEAR DO BATTI RATLAM 459001 459001
JOITADAS MASTER 457114 FFL0019244 200.00 04-AUG-2020
RAJENDRA MULASI INDIA GUJARAT GandhinagarC/O BIJENDRA SHARMA OPP GANDHI ASHRAM GANDHI NAGAR SARDHANA MEERUT UP
SATYA PRASAD MULAST 382424 FFL0020992 200.00 04-AUG-2020
RAJENDRA NATH MISRA INDIA UTTAR PRADESH
Lucknow509/1 MANORAMA OLD HYDERABAD RBL ROAD LUCKNOW 226007 226007
JAI NARAIN MISRA 226007 FFL0035774 200.00 04-AUG-2020
RAJENDRA PRASAD BANSAL INDIA RAJASTHAN Alwar96 BANK COLONY ALWAR 301001 301001BAIAGWAN DAS 301001 FFL0006358 200.00 04-AUG-2020
RAJENDRA RATILAL SHAH INDIA GUJARAT SuratMARKET BAZAR BARDOLI DT SURAT 394601 394601RATILAL MANEKCHAND 394601 FFL0008631 200.00 04-AUG-2020
RAJENDRA SINGH INDIA UTTAR PRADESH
Meerut34 KAISERGANJ ROAD PO MEERUT CITY 250002 250002LATE SRI KUNDAN SINGH 250002 FFL0031556 600.00 04-AUG-2020
RAJENDRA SOHANRAJ LALWANI HUF
INDIA MAHARASHTRAAurangabadPLOT NO 33 OPP RAJSHREE GARDEN SHAOW COLONY BANSILAL NAGAR AURANGABAD MAHARASHTRA 431001
NOT AVAILABLE 431001 FFL1201060002322662 400.00 04-AUG-2020
RAJENDRAN UNNITHAN INDIA UTTAR PRADESH
GhaziabadB-577 A BRIJ VIHAR DOUBLE STORE CHANDRA NAGER PO GHAZIABAD U P 201011 201011
LATE SHRI K BHASKARAN UNNITHAN
201011 FFL0031582 200.00 04-AUG-2020
RAJESH B SAVANI INDIA GUJARAT BhavnagarVRUNDAVAN BHAGA TALAV ASTARNI AMBLI BHAVNAGAR 364001 364001
BHIKHABHAI SAVANI 364001 FFL0024058 200.00 04-AUG-2020
RAJESH BHORA INDIA GOA Mumbai CityPROCON 5TH FLOOR NANABHAY MANSION SIR P M ROAD FORT BOMBAY 400001 400001
KAILASH 400001 FFL0010241 200.00 04-AUG-2020
RAJESH DARYANI INDIA DELHI South DelhiK 40/D SHEIKH SARAI II NEW DELHI 110017 110017P P DARYANI 110017 FFL0011157 200.00 04-AUG-2020
RAJESH GUPTA INDIA DELHI South DelhiA-27/2 LANE NO 3 LAXMAN PARK EAST CHANDER NAGAR DELHI 110051
K C GUPTA 110051 FFL0048240 200.00 04-AUG-2020
RAJESH JAIN INDIA HARYANA HissarC/O M/S BHARAT MEDICAL HALL INSIDE NAGORI GATE HISAR 125001 125001
M K JAIN 125001 FFL0012386 200.00 04-AUG-2020
RAJESH JAIN INDIA HARYANA SonepatSH SUNDER LAL JAI KANWAR JAIN BHAGWAN MAHAVIR MARG SONEPAT HARYANA 131001 131001
JAI KANWAR JAIN 131001 FFL0035631 200.00 04-AUG-2020
RAJESH JAIPURIA INDIA RAJASTHAN JaipurC/O ASHUTOSH PUROHIT 5 VIVEKANAD MARG C SCHEME JAIPUR
NOT AVAILABLE 303329 FFL0004950 200.00 04-AUG-2020
RAJESH KAPUR INDIA DELHI North DelhiA-294 MEERA BAGH OUTER RING ROAD NEW DELHI 110041 110041
NARINDER KAPUR 110041 FFL0026094 200.00 04-AUG-2020
RAJESH KODNANI INDIA GOA Mumbai CityF-41 HYDERABAD ESTATE NAPEAN SEA ROAD BOMBAY 400036 400036
MR M B KODNANI 400036 FFL0015261 200.00 04-AUG-2020
RAJESH KOTHARI INDIA MADHYA PRADESH
Indore57, UTSAW BHAWAN SANYOGIA GANJ INDORE M P 452001KAMAL KOTHARI 452001 FFL0052015 200.00 04-AUG-2020
RAJESH KUMAR INDIA DELHI East Delhi10/73 GEETA COLONY DELHI 110031 110031K C TUTEJA 110031 FFL0044644 200.00 04-AUG-2020
RAJESH KUMAR INDIA DELHI East DelhiD-57 ANAND VIHAR NEW DELHI 110092 110092RAM KUMAR 110092 FFL0012443 200.00 04-AUG-2020
RAJESH KUMAR INDIA BIHAR PatnaFLAT NO 461 LAL BAHADUR SHASTRI NAGAR PATNA 800023 800023
U N JHA 800023 FFL0021268 200.00 04-AUG-2020
RAJESH KUMAR INDIA BIHAR MuzaffarpurC/O NIGHTINGALE COURIER SERVICE UMA PLACE CHOTI KALYANI ROAD MUZAFFARPUR 842001
NOT AVAILABLE 842001 FFL0037404 200.00 04-AUG-2020
RAJESH KUMAR INDIA TAMIL NADU ChennaiC P JAIN & CO 38 EK AGHRAHARAM MADRAS 600003 600003
SAJJAN RAJ 600003 FFL0025596 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJESH KUMAR AGGARWAL INDIA DELHI South Delhi14A/11-C, GALI NO-14, MOLARBAND EXTN. DELHI DELHI 110044
NOT AVAILABLE 110044 FFL1202420000419990 200.00 04-AUG-2020
RAJESH KUMAR AGRAWAL INDIA UTTAR PRADESH
VaranasiC/O BHARAT TRADERS CK 21/33 THATERI BAZAR VARANASI 221001 221001
JAMUNA DAS AGRAWAL 221001 FFL0021519 200.00 04-AUG-2020
RAJESH KUMAR JAIN INDIA UTTAR PRADESH
MeerutV K PRAKASHAN BARAUT MEERUT 250611 250611SHRINIWAS JAIN 250611 FFL0011495 200.00 04-AUG-2020
RAJESH KUMAR JAIN INDIA RAJASTHAN AjmerHINDU HOTEL BALAJI STREET MADAR GATE AJMER 305001 305001
VIRENDRA KUMAR JAIN 305001 FFLIN30047643460367 200.00 04-AUG-2020
RAJESH KUMAR KANSAL INDIA UTTAR PRADESH
Ghaziabad6/136 RAJ NAGAR GHAZIABAD UP 201002 201002K C GUPTA 201002 FFL0016768 200.00 04-AUG-2020
RAJESH KUMAR KAPOOR INDIA DELHI West DelhiA-38D OM VIHAR UTTAM NAGAR NEW DELHI 110059 110059W C KAPOOR 110059 FFL0043970 400.00 04-AUG-2020
RAJESH KUMAR S PATEL INDIA GUJARAT AhmedabadASLALI EIGHT BHAG TA DASKROI DIST AHMEDABAD 382425 382425
PATEL SHASHIBHAI 382425 FFL0024383 200.00 04-AUG-2020
RAJESH KUMAR SANGAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
QTR NO C-37-C TYPE SECTOR 17, BHEL TOWN SHIP NOIDA (U.P.)
LATE SHRI RAMESHWAR DAYAL SERV
201301 FFL0018674 200.00 04-AUG-2020
RAJESH KUMAR WASON INDIA DELHI South DelhiF 54 EAST OF KAILASH NEW DELHI NEW DELHI 110065SH CHANDER PRAKASH WASON
110065 FFLIN30133017074130 200.00 04-AUG-2020
RAJESH MACHHARY INDIA RAJASTHAN PaliF-76 IND AREA,2ND PHASE PALI MARWAR 306401 306401NOT AVAILABLE 306401 FFL0017867 200.00 04-AUG-2020
RAJESH MALHOTRA INDIA CHANDIGARH GurdaspurH.NO.B X 537 BANK COLONY PATEL NAGAR BATALA(PB) 143505
NOT AVAILABLE 143505 FFLIN30112715894443 1600.00 04-AUG-2020
RAJESH MONGA INDIA HARYANA Faridabad701 SECTOR 15 A FARIDABAD HARYANAPRITAM DAS MONGA 121003 FFL0022923 200.00 04-AUG-2020
RAJESH RUNWAL INDIA MAHARASHTRAJalgaon59, SAKLECHA NAGAR DIST. JALRA 431203 431203RATILALJI 431203 FFL0051480 200.00 04-AUG-2020
RAJESH SHARMA INDIA CHANDIGARH AmritsarHOUSE NO 42 KISHAN KOT ISLAMABAD POST OFFICE KHALSA COLLEGE AMRITSAR PUNJAB 143001 143001
J L SHARMA 143001 FFL0013007 200.00 04-AUG-2020
RAJESH THAKKER INDIA GUJARAT AhmedabadC/O CHINUBHAI M THAKKER MARFATIYA,S DELU DIST AHMEDABAD 382150 382150
NOT AVAILABLE 382150 FFL0024310 200.00 04-AUG-2020
RAJESH WASON INDIA DELHI South DelhiF 54 EAST OF KAILASH NEW DELHI NEW DELHI 110065 110065
NOT AVAILABLE 110065 FFLIN30088813440403 600.00 04-AUG-2020
RAJESHBHAI NATHABHAI PATEL INDIA GUJARAT MahesanaC\O AGRO SERVICE CENTRE BAZAR AT & PO UNAVA TA SIDDHPUR MEHSANA 384160 384160
NATHABHAI PATEL 384160 FFL0000187 200.00 04-AUG-2020
RAJESHWAR SHARMA INDIA DELHI North Delhi25 K KEDAR BUILDING SUBZI MANDI DELHI 110007 110007SH A N SHARMA 110007 FFL0022570 200.00 04-AUG-2020
RAJI INDULAL INDIA KERALA Ernakulam38/1956 MUTHUKAYIL HOUSE ELAMKULAM KOCHI 682017 682017
K V INDULAL 682017 FFL0024848 200.00 04-AUG-2020
RAJINDER AGGARWAL INDIA DELHI East DelhiH 2 LAXMI NAGAR VIJAY CHOWK DELHI 110092 110092MANOHAR LAL 110092 FFL0047426 200.00 04-AUG-2020
RAJINDER CHAWLA INDIA HARYANA AmbalaCHAWLA CAR ACCESSORIES OPP MADHO CINEMA JAGADHRI ROAD YAMUNA NAGAR 135001 135001
SHRI TEJ BHAN CHAWLA 135001 FFL0015993 200.00 04-AUG-2020
RAJINDER KUMAR INDIA HARYANA HissarRASDEEP BHAWAN 5 PREETI NAGAR HISSAR 125001 125001
DHANPAT RAI 125001 FFL0023786 200.00 04-AUG-2020
RAJINDER KUMAR GUPTA INDIA Jammu and Kashmir
JammuSURFACE COATING SECTION REGIONAL RESEARCH LABORATORY CANAL ROAD JAMMU TAWI
MULK RAJ GUPTA 180001 FFL0043682 200.00 04-AUG-2020
RAJINDER KUMAR VOHRA INDIA CHANDIGARH AmritsarH NO 566/12 GAWAL MANDI RAM TIRTH ROAD AMRITSAR 143001 143001
RAM PARKASH 143001 FFL0012745 200.00 04-AUG-2020
RAJINDER NEGI INDIA CHANDIGARH ChandigarhH NO B 32 CSIO COLONY SECTOR 30-C CHANDIGARH 160020 160020
THACUR SINGH NEGI 160020 FFL0004144 200.00 04-AUG-2020
RAJINDER SINGH INDIA DELHI New DelhiC-215 DEFENCE COLONY NEW DELHI 11024NOT AVAILABLE 110001 FFL0012328 200.00 04-AUG-2020
RAJINDER SINGH INDIA DELHI South Delhi80/63-A MALVIYA NAGAR NEW DELHI 110017 110017H HARBANS SINGH SEVICE 110017 FFL0031880 200.00 04-AUG-2020
RAJINDER SINGH KUNDRA INDIA GOA Mumbai City97 A COLLECTOR S COLONY CHEMBUR BOMBAY 400074 400074
KARTAR SINGH 400074 FFL0009232 200.00 04-AUG-2020
RAJINDER SINGH WADHWA INDIA CHANDIGARH ChandigarhKOTHI NO 59 PHASE-4 MOHALI (NR. CHANDIGARH) 160059 160059
DAYAL SINGH 160059 FFL0004112 200.00 04-AUG-2020
RAJIV AGRAWAL INDIA DELHI East Delhi8 BANK ENCLAVE DELHI 110092 110092YOGENDRA PAL AGRAWAL 110092 FFL0023489 200.00 04-AUG-2020
RAJIV KUMAR INDIA DELHI North DelhiAK 25 SHALIMAR BAGH DELHI 110052 110052DINA NATH 110052 FFL0010656 200.00 04-AUG-2020
RAJIV KUMAR INDIA UTTAR PRADESH
Dehradun30/20/2 TEG BAHADUR ROAD 1 ARAGHAR DEHRADUN U P 248001 248001
MOHAN LAL 248001 FFL0031210 200.00 04-AUG-2020
RAJIV KUMAR KAPUR INDIA UTTAR PRADESH
AgraB NO 28 NEW IDGAH COLONY AGRA 282001 282001K L KAPUR 282001 FFL0016934 200.00 04-AUG-2020
RAJIV MEHROTRA INDIA DELHI New DelhiC/O STANDARD CHARTERED BANK 17 PARLIAMENT STREET NEW DELHI 110001 110001
AJ KISHORE MEHROTRA 110001 FFL0031799 200.00 04-AUG-2020
RAJIV RAMDEOSING YADAV INDIA MAHARASHTRAAmravatiNO 301 VASTU AMRUTA APARTMENT GOVIND NAGAR NEAR KEDIA NAGAR RAJAPETH AMRAVATI 444606
RAMDEOSINGH YADAV 444602 FFLIN30169610852708 400.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJKAPOOR PUNGALIA INDIA RAJASTHAN JodhpurA-315 CRIVI SHASTRI NAGAR JODHPUR RAJASTHANSHREE DEV KISHAN BUISNES 342311 FFL0019727 200.00 04-AUG-2020
RAJKUMARI AGARWAL INDIA ASSAM DibrugarhC/O AGARWAL MARBLE ENTERPRISES NARSINGH DASS ROAD TINSUKIA ASSAM 786125 786125
RAMESH AGARWAL 786125 FFL0018602 200.00 04-AUG-2020
RAJKUMARI J MANIHAR INDIA GOA Mumbai CityRATILAL MANSION NO 2 2ND FLOOR 28 PARIKH STREET BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0009040 200.00 04-AUG-2020
RAJMAL SISODIA INDIA TAMIL NADU ChennaiC/O BAFNA FINANCE CO 59 ERULAPPAN ST MADRAS 600079 600079
MANAK CHAND 600079 FFL0025697 200.00 04-AUG-2020
RAJNI BABULAL PAREKH INDIA GUJARAT AhmedabadC/O JAI PREM SOCIETY CAMP ROAD SHAHI BAG AHMEDABAD 380004 380004
BABULAL 380004 FFL0017505 200.00 04-AUG-2020
RAJNI GUPTA INDIA GOA Thane302 SHREE RAM KUTIR NEAR S B I STATION ROAD BHAYANDAR WEST DIST THANA 401101
SURESH GUPTA 401101 FFL0021996 200.00 04-AUG-2020
RAJNI MAKEN INDIA DELHI New DelhiAM-150 .SHALIMAR BAGH DELHID P MAKEN 110001 FFL0015793 200.00 04-AUG-2020
RAJNI UPPAL INDIA GUJARAT AhmedabadB 239ONGC CLY CHANKHEDA AHMEDABAD 380005 380005SURINDER UPPAL 380005 FFL0001477 200.00 04-AUG-2020
RAJNISH JAGASIA INDIA GOA Mumbai City58 SATPURA ANUSHAKTI NAGAR BOMBAY 400094 400094NIRMAL JAGASIA 400094 FFL0009792 200.00 04-AUG-2020
RAJPAL SINGH INDIA HARYANA FaridabadSECTOR 17 HOUSE NO 324 OLD FARIDABADRAGHUVIR SINGH 121003 FFL0030636 200.00 04-AUG-2020
Rajpal Ujjalaram Singh INDIA HARYANA HissarR/O Mandi Sainiyan Hansi Teh Dist Hisar Haryana Punjab 125033
NOT AVAILABLE 125033 FFL1203330000106205 100.00 04-AUG-2020
RAJU CHITIEM INDIA TAMIL NADU ChennaiPLOT 1882,ST. 25. I BLOCK THIRUVALLUVAR KUDIYIRUPPU ANNA NAGAR CHENNAI 600040
LATE C S RAYALU 600040 FFL0025074 200.00 04-AUG-2020
RAJU DEVI MUSRAF INDIA GUJARAT Surat1-A DIVYA FLATES BEHIND LAL BUNGLOW ATHWALINES SURAT 395007 395007
LALIT KUMAR MUSRAF 395007 FFL0008482 200.00 04-AUG-2020
RAJU GUPTA INDIA DELHI East Delhi2629/2 GALI NO 16 KAILASH NAGAR DELHI 110031 110031N C GUPTA 110031 FFL0039198 200.00 04-AUG-2020
RAJU HUKMICHAND INDIA TAMIL NADU ChennaiNO 12 E KASI CHETTY LANE RAMANUJAYAM COMPLEX MADRAS 600001 600001
HUKMICHAND STUDET 600001 FFL0025560 200.00 04-AUG-2020
RAJU MOTWANI INDIA GOA Mumbai City11 KRISHNA KUNJ SAROJINI ROAD SANTACRUZ W BOMBAY 400054
MOTWANI 400054 FFL0043090 200.00 04-AUG-2020
RAJUBHAI PRABHUDAS PATEL INDIA GUJARAT Bharuch09 DEEPALI SOCIETY NEAR RACHANA SOCIETY BHARUCH 392002 392002
PRABHUDAS PATEL 392002 FFLIN30047642322287 200.00 04-AUG-2020
RAJVI JAIN INDIA RAJASTHAN AjmerKAMLA BHAWAN NEAR NAL GODAM GANJ AJMER 305001 305001
RAJKUMAR JAIN 305001 FFL0005267 200.00 04-AUG-2020
RAJYLAKSHMIDEVI VUYYURU INDIA ANDHRA PRADESH
Krishna41-26/1-43 KRISHNA LANKA VIJAYWADA A.P. 520013 520013NOT AVAILABLE 520013 FFL0030272 200.00 04-AUG-2020
RAKESH AGNIHOTRI INDIA DELHI New DelhiEC-38 INDERPURSHIVDUTTA AGNIHOTI 110001 FFL0031999 400.00 04-AUG-2020
RAKESH AGRAWAL INDIA UTTAR PRADESH
Allahabad108/205, PAN DARIBA BEHIND ROOP BANI CINEMA ALLAHABAD 211003 211003
KAMTA PRASAD AGRAWAL 211003 FFL0052467 200.00 04-AUG-2020
RAKESH ARORA INDIA CHANDIGARH AmritsarHNO 665/6 3-KRISHNA STREET NIMAK MANDI AMRITSAR 143001 143001
NOT AVAILABLE 143001 FFL0012828 200.00 04-AUG-2020
RAKESH BHASIN INDIA DELHI New DelhiC/O DR R C BHASIN 30-BHAGAT SINGH MARG OPPOSITE N D M C POLYCLINIC NEW DELHI 110001 110001
NOT AVAILABLE 110001 FFL0027101 200.00 04-AUG-2020
RAKESH CHADHA INDIA HARYANA Gurgaon156 SECTOR-14 GURGAON 122001 122001RAJ KUMR CHADHA 122001 FFL0041180 200.00 04-AUG-2020
RAKESH CHANDER SHARMA INDIA CHANDIGARH HoshiarpurC/O SHARMA NEWS AGENCY & NOVEL HOUSE BAZAR VAKILAN HOSHIARPUR PUNJAB 146001
CHINT RAM SHOPKEEP 146001 FFL0044026 200.00 04-AUG-2020
RAKESH CHANDER WADEHRA INDIA DELHI East Delhi163 HARGOBIND ENCLAVE VIKAS MARG EXTN DELHI 110092 110092
NOT AVAILABLE 110092 FFL0022444 200.00 04-AUG-2020
RAKESH GORWARA INDIA RAJASTHAN Udaipur56-A ROAD BHUPALPURA UDAIPUR 313001 313001SANJEEV GORWARA 313001 FFL0050442 200.00 04-AUG-2020
RAKESH GUPTA INDIA DELHI North DelhiBM-123 SHALIMAR BAGH DELHI 110052 110052LATE SHRI O P GUPTA 110052 FFL0011692 200.00 04-AUG-2020
RAKESH GUPTA INDIA DELHI Central Delhi3186 KUCHA TARA CHAND DARYA GANJ NEW DELHI 110002 110002
G C GUPTA 110002 FFL0036026 200.00 04-AUG-2020
RAKESH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
P 103 SECTOR XI NOIDA U P 201301 201301RAJENDRA KUMAR 201301 FFL0046870 400.00 04-AUG-2020
RAKESH JAIN INDIA DELHI South Delhi198/15 RAMESH MARKET EAST OF KAILASH NEW DELHI 110065 110065
H C JAIN 110065 FFL0046547 200.00 04-AUG-2020
RAKESH K JAIN INDIA DELHI South DelhiS-31, GREATER KAILASH - PART II NEW DELHI 110048 110048
P K JAIN 110048 FFL0028631 800.00 04-AUG-2020
RAKESH KHOSLA INDIA DELHI South DelhiB-462 NEW FRIENDS COLONY NEW DELHI 110065 110065H C KHOSLA 110065 FFL0044153 400.00 04-AUG-2020
RAKESH KHOSLA INDIA DELHI South DelhiB-462 NEW FRIENDS COLONY NEW DELHI 110065 110065H C KHOSLA 110065 FFL0044151 200.00 04-AUG-2020
RAKESH KUMAR INDIA CHANDIGARH KapurthalaC/O RATTAN CHAND H NO B-VI-109 MOHALLA BAIWAN KAPURTHALA PB 144601 144601
RATTAN CHAND BUISNESS 144601 FFL0020661 200.00 04-AUG-2020
RAKESH KUMAR INDIA DELHI South Delhi801 LAXMI BAI NAGAR NEW DELHI 110023 110023LATE SH N R HALDUNIA 110023 FFLIN30124110003150 400.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAKESH KUMAR INDIA DELHI North DelhiA-56 OBEROI APARTMENT 2 SHAM NATH MARG DELHI 110054 110054
RAM DAYAL 110054 FFL0049000 400.00 04-AUG-2020
RAKESH KUMAR INDIA PUNJAB BathindaSHAM LAL SAT PAL HOSPITAL BAZAR BATHINDA 151001 151001
SAT PAL 151001 FFL0044645 800.00 04-AUG-2020
RAKESH KUMAR INDIA UTTAR PRADESH
Fatehpur135 BAKER GANJ FATEHPUR 212601 212601NARENDRA KUMAR INDIAN 212601 FFL0014624 200.00 04-AUG-2020
RAKESH KUMAR INDIA PUNJAB BathindaTEA MERCHANTS RAMPURA PHOOL PB. 151103 151103SH SAT PAL 151103 FFL0020376 200.00 04-AUG-2020
RAKESH KUMAR INDIA RAJASTHAN Jaipur7 JAIPUR ESTATE NIZAMUDDIN EAST NEW DELHILSH SHIV KUMAR 303329 FFL0015771 200.00 04-AUG-2020
RAKESH KUMAR GOYAL INDIA UTTAR PRADESH
GhaziabadC/O VENUS IIIA 135 NEHRU NAGR NEAR MASIR PUR PHATK GHAZIBAD 201001 201001
NOT AVAILABLE 201001 FFL0031976 400.00 04-AUG-2020
RAKESH KUMAR GUPTA INDIA DELHI South Delhi137, KAILASH HILLS, EAST OF KAILASH, NEW DELHI 110065 110065
BRIJ MOHAN SAHAI 110065 FFLIN30064410013864 200.00 04-AUG-2020
RAKESH KUMAR JAIN INDIA MADHYA PRADESH
BhindPAWAN DALL MILL GANDHI ROAD MENGAON DIST BHIND M P
SHANTI KISHORE JAIN 477227 FFL0039434 200.00 04-AUG-2020
RAKESH KUMARI MALHI INDIA CHANDIGARH LudhianaH NO 1 ASHOK NAGAR LUDHIANA PB 141001 141001PARSHOTAM KUMAR MALHI 141001 FFL0038584 200.00 04-AUG-2020
RAKESH PANDEY INDIA UTTAR PRADESH
Kanpur Nagar24/92 BIRHANA ROAD KANPUR 208001 208001SHRI GATADHAR PRASAD PANDEY
208001 FFL0016509 200.00 04-AUG-2020
RAKESH SINGH INDIA DELHI South Delhi422 NILGIRI APPARTMENT ALAKNANDA NEW DLEHI 110019 110019
SH GURBAX SINGH 110019 FFL0022812 200.00 04-AUG-2020
RAKESH SINGH INDIA UTTAR PRADESH
GhaziabadB-100 BRIJ VIHAR PO CHANDER NAGAR DIST GHAZIABAD UTTAR PRADESH 201011
ASARH SINGH 201011 FFL0042138 400.00 04-AUG-2020
RAKESH SINGH INDIA MADHYA PRADESH
BhopalM-243 GAUTAM NAGAR PO GOVINDPURA BHOPAL M P 462023 462023
BHAGWATI PRASAD SINGH 462023 FFL0024779 200.00 04-AUG-2020
RAKESH SINGHANIA INDIA WEST BENGAL South DinajpurVILL UTTAR CHIRAIL P O/PS KALIYAGANJ DIST UTTAR DINAJPUR KALIYAGANJ WEST BENGAL 733129
NOT AVAILABLE 733129 FFL1203350001615811 100.00 04-AUG-2020
RAKESH SOOD INDIA DELHI South DelhiA-3/41-A EVEREST APPT KALKAJI EXTN NEW DELHI 110019 110019
BISHESHWAR NATH BUINESS 110019 FFL0023356 200.00 04-AUG-2020
RAKESH YADAV INDIA DELHI South Delhi353 TYPE III SECTOR-3 SADIQ NAGAR NEW DELHI 110049 110049
SHRI RAM PRASAD YADAV 110049 FFL0031944 400.00 04-AUG-2020
RAKHI MUTHA INDIA TAMIL NADU ChennaiNO 3 4TH MAIN ROAD NANGANALLUR MADRAS 600061 600061
JAVERIMAL MUTHA 600061 FFL0025631 200.00 04-AUG-2020
RAM BABU INDIA UTTAR PRADESH
Dehradun596, DAKRA BAZAR, DEHRADUN CANTT. DEHRADUN UTTRANCHAL 248801 248801
NOT AVAILABLE 248124 FFL1201640400008604 200.00 04-AUG-2020
RAM BABU KHANDELWAL INDIA RAJASTHAN AjmerVISHRAM STHAL PUSHKAR ROAD AJMER RAJASTHAN 305001
HANUMAN PRASAD 305001 FFLIN30133017560208 200.00 04-AUG-2020
RAM CHAND THAWANI INDIA MADHYA PRADESH
GwaliorC/O RAM CHAND & BROTHERS 1ST FLOOR 28 HEMRAJ MARKET GWALIOR 474001 474001
NOT AVAILABLE 474001 FFL0018857 200.00 04-AUG-2020
RAM DHARI GUPTA INDIA DELHI North DelhiD 28 RANA PRATAP ROAD ADARSH NAGAR DELHI 110033 110033
BRAHMA NAND 110033 FFL0010771 200.00 04-AUG-2020
RAM DYAL INDIA DELHI New DelhiB-81 VIVEK VIHAR DELHI 110095 110095TULA RAM P 110095 FFL0016005 200.00 04-AUG-2020
RAM GOPAL GATTANI INDIA WEST BENGAL KolkataC/O GATTANI & CO 68 COTTON ST 2ND FLOOR CALCUTTA 700007 700007
UDAYCHAND GATTANI 700007 FFL0013882 200.00 04-AUG-2020
RAM JANGIR INDIA RAJASTHAN SikarRAM GOPAL CHIRANJI LAL OLD DUJOD GATE SIKAR 332001 332001
AGRI 332001 FFL0005031 200.00 04-AUG-2020
RAM KHILARI INDIA UTTAR PRADESH
Agra50/175 ASHIV DESHANI NAGAR SAHAGANJ AGRA 282001 282001
NOT AVAILABLE 282001 FFL0016806 200.00 04-AUG-2020
RAM KISHAN PURWAR INDIA DELHI North DelhiK-356 NAI BASTI NEW SEELAMPUR DELHI 110053 110053SRI K L PURWAR 110053 FFL0022460 200.00 04-AUG-2020
RAM LAL SINGH INDIA UTTAR PRADESH
Allahabad186/3S SAHBATIA BAGH ALLAHABADLATE SHRI B N SINGH 211007 FFL0031623 400.00 04-AUG-2020
RAM MURTI INDIA DELHI New DelhiC-28/Z-3 DILSHAD GARDEN DELHI 110095 110095RADHEY SHYAM 110095 FFL0038917 200.00 04-AUG-2020
RAM NARESH INDIA UTTAR PRADESH
Gautam Buddha Nagar
M/S FLEX INDUSTRIES LTD A-108 SECTR 4 NOIDA 201301 201301
RAM BHAROSEY 201301 FFL0030779 200.00 04-AUG-2020
RAM NIVAS AGRAWAL INDIA JHARKHAND RanchiRATTAN LAL TARA CHAND UPPER BAZAR RANCHI 834001 834001
NOT AVAILABLE 834001 FFL0021363 200.00 04-AUG-2020
RAM NIWAS INDIA DELHI North DelhiI-111 ASHOK VIHAR PHASE-I DELHI 110052 110052BANARSI DASS 110052 FFL0035647 200.00 04-AUG-2020
RAM NIWAS MALIK INDIA HARYANA KarnalS/O SH ROOP CHAND MALIK VILL & PO UGRA KHERI DISTT PANIPAT 132103 132103
ROOP CHAD MALIK 132103 FFL0004119 200.00 04-AUG-2020
RAM PAL BAJAJ INDIA DELHI New DelhiS/O DIWAN CHAND BAJAJ INSIDE DELHI GATE FEROZEPUR CITY 152002 152002
SH DIWAN CHAND BAJAJ 110001 FFL0020573 200.00 04-AUG-2020
RAM PATWARI INDIA RAJASTHAN JaipurPATWARI BROTHERS M I ROAD JAIPUR 302001 302001NOT AVAILABLE 302001 FFL0005488 200.00 04-AUG-2020
RAM PRAKASH TRIVEDI INDIA MADHYA PRADESH
BetulSUPER D-335, SARNI DISTT. BETUL (M.P.) 460447 460447M S TRIVEDI 460447 FFL0018961 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAM PRATAP AGRAWAL INDIA Telangana Hyderabad6-2-1010/1 KHAIRTABAD R B ROAD HYDERABAD A P 500004 500004
CHUNILAL AGRAWAL 500004 FFL0004609 200.00 04-AUG-2020
RAM RATAN AGRAWAL INDIA Bihar MadhepuraSTATION RD AT & DIST SUPAUL BIHAR 852101 852101LATE H D AGRAWAL 852101 FFL0021156 200.00 04-AUG-2020
RAM REDDY GADDAM INDIA DELHI South DelhiC/O S A CHARY 183 ASTAN GAMES VILLAGE NEW DELHI 110049 110049
KRISHNA REDDY 110049 FFL0011101 200.00 04-AUG-2020
RAM SAMHAR INDIA UTTAR PRADESH
Ambedkar NagarGAYADEEN DURGA PRASAD JHARKHANDI TANDA DISTT AMBEDKARNAGAR (UP) 224190 224190
DURGA PRASAD 224190 FFL0048190 200.00 04-AUG-2020
RAM SARAN KAKAR INDIA DELHI North DelhiC-200 MAJLIS PARK STREET NO 8 P O ADARSH NAGAR DELHI 110033 110033
LATE SUNDER DAS KAKAR 110033 FFL0022338 200.00 04-AUG-2020
RAM SHANKAR AGGARWAL INDIA Uttar Pradesh ShahjahanpurBAREILLY ROAD JALALABAD 242221 242221HARI SHANER AGARWAL 242221 FFL0016508 200.00 04-AUG-2020
RAM SHREE GUPTA INDIA Uttarakhand AlmoraFAIRDEEL AGENCIES Ist FLOOR, UTT. TRADE CENTER TIKONIA, HALDWANI NANITAL 263739
NOT AVAILABLE 263739 FFLIN30165310347733 200.00 04-AUG-2020
RAM SINGH INDIA DELHI South DelhiC-5/21 SAFDARJUNG DEVLOPMENT AREA IST FLOOR OPP IIT GATE NEW DELHI 110016
NOT AVAILABLE 110016 FFL0029148 200.00 04-AUG-2020
RAM SINGH NIRANJAN INDIA DELHI North DelhiSECTOR IV/272 TIMARPUR DELHI 110054 110054KANAHAIYA LAL 110054 FFL0015602 200.00 04-AUG-2020
RAM SWAROOP SHARMA INDIA RAJASTHAN BharatpurCIMMCO LTD STORES DEPT BHARATPUR 321001 321001RAMHET SHARMA 321001 FFL0042132 400.00 04-AUG-2020
RAMA CHUGH INDIA DELHI North Delhi1/13 ASHOK NAGAR NEW DELHI 110018 110018DAVINDER CHUGH 110018 FFL0035462 200.00 04-AUG-2020
RAMA GUPTA INDIA HARYANA FaridabadHNO 1282 SEITOR 19 FARIDABAD 121001 121001S P GUPTA 121001 FFL0023449 200.00 04-AUG-2020
RAMA KANT INDIA DELHI North Delhi697 VIKAS KUNJ VIKAS PURI NEW DELHI 110018 110018A L GUPTA 110018 FFL0045338 800.00 04-AUG-2020
RAMA KISHAN INDIA Chhattisgarh DurgC/O MEHTAB SING CHOUDHARY 16A DURGA DASS COLONY POOTA C ROAD JODHPUR RAJ 342010
GOVERDHAN RAM 491221 FFL0019745 200.00 04-AUG-2020
RAMA SHANKER INDIA UTTAR PRADESH
Gautam Buddha Nagar
A SECTOR IV NOIDA U P 201301 107109 107109SHYAM SUNDER 201301 FFL0031157 200.00 04-AUG-2020
RAMABEN JAYANTILAL PATEL INDIA GUJARAT AhmedabadC/20 VISHYAROOP CO OP HSG SOC NEAR EXCISE CHOWKY AMBAWADI AHMEDABAD 6
JAYANTILAL B PATEL 382166 FFL0048223 200.00 04-AUG-2020
RAMABHAI KALIDAS PATEL INDIA Gujarat MahesanaMAHADEV VAS, AUTAMA, AT & POST-CHARADA, VIJAPUR, MEHSANA. 382810
KALIDAS CHHAGANDAS PATEL 382810 FFLIN30034310176407 200.00 04-AUG-2020
RAMADASA N NAYAK GUJJADI INDIA KARNATAKA Dakshina Kannada
MICRO DATA CORPORATION, SMSP COMPLEX, UDOPI 576101 576101
SH G NARASIMHA NAYAK 576101 FFL0027677 200.00 04-AUG-2020
RAMAKANT KUBAL INDIA GOA Mumbai City205 BALAJI DARSHAN TILAK ROAD SANTACRUZ W BOMBAY 400054 400054
NOT AVAILABLE 400054 FFL0009122 200.00 04-AUG-2020
RAMAKANT SHARMA INDIA RAJASTHAN AjmerNEAR MRIDANG CINEMA AJMER 305001 305001NOT AVAILABLE 305001 FFL0006397 200.00 04-AUG-2020
RAMAN INDIA DELHI New DelhiSINDHI HOTEL DELHI GATE FEROZE PUR CITY PB . 152002 152002
BRIJ MOHAN 110001 FFL0020373 200.00 04-AUG-2020
RAMAN KUMAR INDIA CHANDIGARH AmritsarAUTO PAINTS 9 QUEENS ROAD AMRITSAR 143001 143001AROOR CHAND 143001 FFL0012868 200.00 04-AUG-2020
RAMAN KUMAR SINHA INDIA BIHAR Bokaro148 COOP COLONY BOKARO STEEL CITY 827001 827001NOT AVAILABLE 827001 FFL0044037 200.00 04-AUG-2020
RAMANA REDDY GOURU VENKATA
INDIA Andhra Pradesh Kadapa1-12 BOLLARAM PRODDATUR CUDDAPAH DIST APVENKATA REDDY GOURU 516001 FFL0040565 200.00 04-AUG-2020
RAMANI VENKATESAN INDIA MAHARASHTRAAurangabadDIVISIONAL COMMISSIONER AURANGABAD DIVISION AURANGABAD (MS) 431001 431001
MANAKKAL NATESAN VENKATESAN
431001 FFL0011468 200.00 04-AUG-2020
RAMAVATAR INDIA KARNATAKA Bangalore RuralM C JAIN & CO NO 1 3RD FLOOR SANGEETHA MARKET CHICKPET BANGALORE 560053 560053
TRILOK CHAND 560053 FFL0024821 200.00 04-AUG-2020
RAMAWATAR SINGHAL INDIA UTTAR PRADESH
GhaziabadB-139 RAM PRASTHA GHAZIABAD 201011 201011B L SINGHAL 201011 FFL0032033 400.00 04-AUG-2020
RAMBHAU MUTHAL INDIA MAHARASHTRANagpurTRIMURTI FLATS NEAR SANGAM TALKIES GANESH NAGAR NAGPUR FALT NO 11 3RD FLR 440009 440009
TRIMBAKRAO MUTHAL 440009 FFL0006776 200.00 04-AUG-2020
RAMBILAS KHATOD INDIA MAHARASHTRALaturKHATOD NIWAS 1-102/2 SIGNAL CAMP LATOR 413512 413512
BANKATLAL KHATOD 413512 FFL0010112 200.00 04-AUG-2020
RAMCHADAR ROY INDIA DELHI South DelhiC/O SH K K GOEL K-62 GREEN PARK MAIN NEW DELHI 110016 110016
BAHORAN ROY 110016 FFL0030609 200.00 04-AUG-2020
RAMCHAND MOTWANI INDIA MADHYA PRADESH
GwaliorC/O BAIRRY FOOD PRODUCTS KUDAL KAR KI GOTH KAMPOO ROAD GWALIOR 474009 474009
KANHAIYALAL BUSIENSS 474009 FFL0018883 200.00 04-AUG-2020
RAMCHAND MELOOMAL INDIA Telangana HyderabadB1/16 PRASHANT APPARTMENTS PRENDERGHAJI ROAD SECUNDERABAD 500003 500003
MELOOMAL 500003 FFL0004675 200.00 04-AUG-2020
RAMCHANDER GAMBHIR INDIA DELHI East Delhi1/6398 EAST ROHTAS NAGAR NEAR BALBIR NAGAR CHOWK SHAHDRA DELHI 110032
NOT AVAILABLE 110032 FFL0031715 200.00 04-AUG-2020
RAMCHANDRA GULAVANT INDIA MAHARASHTRAKolhapur10-7901 SUDHA KAGWADE MALA ICHALKARAN 416115 416115
BALKRISHNA 416115 FFL0006914 200.00 04-AUG-2020
RAMCHANDRA SINGH INDIA BIHAR NalandaVILL. BHAGWAN PUR P.O MURGAON VIA. ISLAMPUR NALANDA 800000
LATE DASARATH SINGH 803114 FFLIN30133018225655 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMCHARAN INDIA RAJASTHAN Alwar230 LAJPAT NAGAR ALWAR 301001 301001SOOWA LAL 301001 FFL0005795 200.00 04-AUG-2020
RAMDAS GOURI INDIA MAHARASHTRAThaneSHARDA APPRT FLAT NO 3 BK 122 TEJUMAL CH AKKI GOVT RATION SHOP 40F107 ULHASNAGAR 421001 421001
MAHADEV 421001 FFL0008859 200.00 04-AUG-2020
RAMEN CHOUDHARY INDIA ASSAM KamrupC/O DUGAR TEA INDUSTRIES P LTD M G ROAD FANCY BAZAR GUWAHATI 781001 781001
UMESH CHOUDHARY 781001 FFL0018451 200.00 04-AUG-2020
RAMESH BABU INDIA TAMIL NADU ChennaiNO 56 JANAKIRAM COLONY VILLIVAKKAM MADRAS 600049 600049
N LAKSHMANAN 600049 FFL0031191 200.00 04-AUG-2020
RAMESH BHAI KASHIRAM PATEL INDIA GUJARAT MahesanaC\O BABU BHAI KASHIRAM PATEL FIRST LINE PARA AT & PO MEHSANA MEHSANA 384001 384001
KASHIRAM H PATL 384001 FFL0000078 200.00 04-AUG-2020
RAMESH BHAI P BHATT INDIA GUJARAT Ahmedabad304 SAMRUDDHI COMPLEX OPP HIGH COURT INCOME TAX AHMEDABAD
PRBHASHA SHANKER BHATT 382166 FFL0049441 1000.00 04-AUG-2020
RAMESH BHAI PATEL INDIA GUJARAT AhmedabadC/O ASHOK KUMAR RAM CHAND 47 SRI RAM CLOTH MARKET AHMEDABAD 380002 380002
NOT AVAILABLE 380002 FFL0002335 200.00 04-AUG-2020
RAMESH CHAND JADAV INDIA UTTAR PRADESH
DehradunALLAHABAD BANK DEHRADUN 248001 248001BASANT LAL JANDAN 248001 FFL0004294 200.00 04-AUG-2020
RAMESH CHANDRA GOYAL INDIA UTTAR PRADESH
AgraC/O SHRI HARISH CHAND RAMESH CHANDRA JAMUNA ROAD AGRA 282004 282004
HARISH CHAND GOYAL 282004 FFL0016920 200.00 04-AUG-2020
RAMESH CHANDRA KESTWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-83 SECTOR 22 NOIDA GHAZIABAD U PJAI RAM KESTWAL 201301 FFL0030675 200.00 04-AUG-2020
RAMESH CHANDRA NARANJI MACHHAR
INDIA GUJARAT KachchhC/O PRAKASH TRADING CO BUNDER ROAD KUTCH MANDVI 370465 370465
NARAANJI BUSNESS 370465 FFL0001779 200.00 04-AUG-2020
RAMESH CHANDRA SHARMA INDIA WEST BENGAL KolkataP 177 BANGUR AVENUE BLOCK C CALCUTTA 700055SRI TARA CHAND SHARMA 700023 FFL0013531 200.00 04-AUG-2020
RAMESH CHANDRRA MITTAL INDIA DELHI New DelhiC-133 GRENTE KAILASH PHASE 1 NEW DELHINOT AVAILABLE 110001 FFL0031613 200.00 04-AUG-2020
RAMESH CHAWLA INDIA DELHI Central Delhi843/6 NEW KRISHNA MARKET CHANDNI CHOWK DELHI 110006 110006
A K CHAWLA 110006 FFL0041422 200.00 04-AUG-2020
RAMESH GILHOTRA INDIA UTTAR PRADESH
DehradunCHITERKOOT & PANCHVATI 106 VIJAY COLONY NEW CANTT ROAD DEHRADUN 248001
KASHMIRI LAL 248001 FFL0040698 600.00 04-AUG-2020
RAMESH GUPTA INDIA CHANDIGARH PatialaBEE KAY & CO DLF SHOPPING COMPLEX SIRHIND RD PATIALA PB 147001 147001
NOT AVAILABLE 147001 FFL0003996 200.00 04-AUG-2020
RAMESH GUPTA INDIA DELHI North DelhiH NO 2391 STREET NO 180 TRI NAGAR DELHI 110035 110035NOT AVAILABLE 110035 FFL0035236 200.00 04-AUG-2020
RAMESH KAKKAR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0032110 200.00 04-AUG-2020
RAMESH KHURANA INDIA CHANDIGARH AmritsarBAL KISHAN DEVI DAYAL KANAK MANDI AMRITSARBAL KISHAN 143001 FFL0012874 200.00 04-AUG-2020
RAMESH KUAMR INDIA UTTAR PRADESH
GhaziabadA-128 SURYA NAGAR GHAZIABAD 201011 201011RADHEY SHYAM 201011 FFL0016698 200.00 04-AUG-2020
RAMESH KUMAR AGARWAL INDIA RAJASTHAN BikanerANANT LAL AGARWAL ACHARYO KA CHOWK BIKANER 334005 334005
ANANT LAL AGARWAL 334305 FFL0006185 200.00 04-AUG-2020
RAMESH KUMAR AGARWAL INDIA BIHAR DhanbadROYAL TIMBER CORPORATION BHAGA ROAD JHARIA DHANBAD 828111 828111
PURAN MAL AGARWAL 828111 FFL0018196 200.00 04-AUG-2020
RAMESH KUMAR BALI INDIA CHANDIGARH Amritsar884/5 GALI GANDA WALI BAZAR GANDA WALA NIMAK MANDI AMRITSAR 143001 143001
FAQIR CHOD 143001 FFL0012909 200.00 04-AUG-2020
RAMESH KUMAR GUPTA INDIA DELHI South Delhi18 A/48 DDA FLATS CHITTARANJAN PARK NEW DELHI 110019 110019
MADAN SEN GUPTA 110019 FFL0040147 200.00 04-AUG-2020
RAMESH KUMAR JUNEJA INDIA DELHI East DelhiIX/4447 GALI NO 6 AJIT NAGAR GANDHI NAGAR DELHI 110031
GOBIND RAM JUNEJA 110031 FFL0043841 400.00 04-AUG-2020
RAMESH KUMAR KHARAKIA INDIA DELHI New DelhiC/O SITARAM FARMANIA & SONSPURUSHOTTAM DAS KHARAKIA 110001 FFL0013565 200.00 04-AUG-2020
RAMESH KUMAR MATHUR INDIA UTTAR PRADESH
AgraCANARA BANK 71, NEHRU NAGAR MG ROAD, AGRA 282002 282002
SHRI K M L MATHUR 282002 FFL0016741 200.00 04-AUG-2020
RAMESH KUMAR NAYAR INDIA DELHI West DelhiC-5A/229 JANAK PURI NEW DELHI 110058 110058GANGA SARAN NAYAR 110058 FFL0036592 200.00 04-AUG-2020
RAMESH KUMAR SHARMA INDIA MADHYA PRADESH
Indore4/2 MURAI MOHALLA INDORE 452001 452001MOOL CHANDJI 452001 FFL0019111 200.00 04-AUG-2020
RAMESH MALHOTRA INDIA CHANDIGARH JalandharARORA COLONY H.NO 73 NEW KARTAR NAGAR NR GHAI BISCUT FACTORY MODEL HOUSE JALANDHAR CITY
NOT AVAILABLE 144103 FFL0051694 200.00 04-AUG-2020
RAMESH SINGH INDIA UTTAR PRADESH
Kanpur Nagar85/58 SUGAR MILL COMPOUND CO-OPERGANJ KANPURNOT AVAILABLE 208002 FFL0032106 200.00 04-AUG-2020
RAMESHCHANDRA G PANCHAL INDIA GUJARAT AhmedabadY/3 GHANSHYAM NAGAR SOCIETY SUBHASH BRIDGE AHMEDABAD 380027 380027
DINESH CHANDRA G PANCHAL 380027 FFL0023955 200.00 04-AUG-2020
RAMESHLAL MOHANLAL PARMAR
INDIA MAHARASHTRASangliSHRIFAL NIWAS, SUMATI NAGAR, BEHIND JAIN MANDIR, MIRAJ MAHARASHTRA 416410
NOT AVAILABLE 416410 FFL1202000000019397 200.00 04-AUG-2020
RAMESHWAR PRASAD AGRAWAL
INDIA UTTAR PRADESH
Allahabad8 KHUSHAL PARBAT ALLAHABAD 211003 211003LATE DEVI PRASAD AGRWAL 211003 FFL0018066 200.00 04-AUG-2020
RAMESHWAR PRASAD BAHARE INDIA MADHYA PRADESH
BhopalM/161 GAUTAM NAGAR GOVINDPURA BHEL BHOPAL BHOPAL 462023 462023
PURAN CHAND BAHARE 462023 FFLIN30075710334748 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMESHWARDATT BAHL INDIA GUJARAT AhmedabadC-3 SAMET APPT KESHAV NAGAR SABARMATI AHMEDABAD 380027 380027
TIRATHDAS BAHL 380027 FFL0000403 200.00 04-AUG-2020
RAMILA P SHAH INDIA Gujarat SurendranagarC/O PRAVINCHANDRA AND BROS SAYLA GUJARAT 363430 363430
PRAVIN CHANDRA V SHAH 363430 FFL0007205 200.00 04-AUG-2020
RAMILA VORA INDIA DELHI Central Delhi863 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110005VADILAL VORA 110005 FFL0026161 200.00 04-AUG-2020
RAMILABEN NATVARBHAI PATEL
INDIA GOA Mumbai City302 A UPHAR BLDG THIRD FLOOR SHIIV VALLABH RAOD DAHISAR (EAST) BOMBAY 400068
NATVARBHAI PATEL 400068 FFL0028053 200.00 04-AUG-2020
RAMILABEN D PATEL INDIA GUJARAT Ahmedabad31, SATYASAGAR SOCIETY NEAR RLY CROSSING ARJUN ASHRAM ROAD KHANDLODIA AHMEDABAD
DHIRUBHAI 382166 FFL0017954 200.00 04-AUG-2020
RAMJEE MANDAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107-109 SECTOR 4 NOIDA 201301 201301NATHUNI MANDAL 201301 FFL0031104 200.00 04-AUG-2020
RAMJI LAL PIPPAL INDIA UTTAR PRADESH
Mathura2/196 REFINERY TOWNSHIP MATHURA 281006 281006PANNA LAL 281006 FFL0037950 200.00 04-AUG-2020
RAMJIT SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21/22 SECTOR 57 NOIDA 201301 201301DHAN SINGH 201301 FFL0030834 200.00 04-AUG-2020
RAMKALI PASARI INDIA BIHAR DhanbadSACHDEVA COLONY JORAPHATAK PO DHANSAR DHANBAD 828106
LATE BAIJNATH PASARI 828106 FFLIN30133018690287 600.00 04-AUG-2020
RAMKISHAN SONI INDIA HARYANA MahendragarhPULL BAZAR NEAR BATA NARNAUL H R 123001 123001JAGDISH P D 123001 FFL0042893 200.00 04-AUG-2020
RAMNARAYAN AJWALIA INDIA GUJARAT BhavnagarDIWAN PARA ROAD KA CHHIYARD NEAR HHN NEAR MAJIDERI BHAVNAGAR
HIMAT LAL AMRITLAL 364210 FFL0000099 200.00 04-AUG-2020
RAMNARAYAN SINGH INDIA GOA Mumbai CityM H BOARD 7/192 GOREGAON AMBICA S V ROAD GOREGAON WEST BOMBAY 400104 400104
NOT AVAILABLE 400104 FFL0026663 200.00 04-AUG-2020
RAMSINGH JETHMAL LALVANI INDIA GOA Mumbai CityA-5 ROCKSIDE WALKESHWAR ROAD BOMBAY 400006 400006
JETHMAL LALVANI 400006 FFL0043853 400.00 04-AUG-2020
RAN VIJAY SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SEC 15 NOIDA GHAZIABAD 201301 201301MUSAFIR SINGH 201301 FFL0031095 200.00 04-AUG-2020
RANABIR DATTA INDIA WEST BENGAL North Dinajpur4/120 JATINDAS NAGAR P.O. BELGHORIA CALCUTTA 700056 700056
RADHIKA LAL DATTA 700056 FFL0013143 200.00 04-AUG-2020
RANGA REDDY KANUMARLA INDIA Andhra Pradesh PrakasamC/O VENKATA REDDY DANDUGA NEHRU NAGAR CUMBU, PO PRAKASAM DT 523333 523333
K GUNDA REDDY 523333 FFL0004548 200.00 04-AUG-2020
RANGA SATYAVATHI ANNEPU INDIA Andhra Pradesh East GodavariD NO 59.5.22 PASTER PETA JANGANNICKPUR KAKINADA EG 533002 533002
NOT AVAILABLE 533002 FFL0004741 200.00 04-AUG-2020
RANGANATHAN KRISHNAMOORTHY
INDIA TAMIL NADU ChennaiT 15 B 6TH AVENUE BESANT NAGAR MADRAS 600090 600090
LATE SH RANGANATHAN NAIR 600090 FFL0029306 200.00 04-AUG-2020
RANJAN AHUJA INDIA DELHI New Delhi9/6541 LANE NO I DEV NAGSR KAROL BAGH NEW DELHIOM PRAKASH AHOJA 110001 FFL0031990 200.00 04-AUG-2020
RANJAN JOSHI INDIA DELHI South DelhiA-1/240 SAFDERJUNG ENCLAVE 2ND FLOOR NEW DELHI 110029 110029
R N JOSHI 110029 FFL0022374 200.00 04-AUG-2020
RANJANA AGRAWAL INDIA BIHAR PurniaC/O P K AGRAWAL STATE BANK OF INDIA PURNIA BRANCH PURNIA DIST. PURNIA 854301
PAWAN KUMAR AGRAWAL 854301 FFL0013472 200.00 04-AUG-2020
RANJANA CHHAJER INDIA ASSAM DibrugarhCHHAJER AGENCIES MAKUM ROAD MAKUM ROAD TINSUKIA ASSAM 786125 786125
PAWAN CHHAJER 786125 FFL0018569 200.00 04-AUG-2020
RANJANA KHURAN INDIA DELHI North DelhiW-Z-41 PLOT NO 27 SHAM NAGAR EXTN NEW DELHI 110018 110018
SH H K KHURANA 110018 FFL0031973 400.00 04-AUG-2020
RANJANA MAHLE INDIA UTTAR PRADESH
GhaziabadR-5/107 RAJ NAGAR GHAZIABADDXMAHLE W WIFE 245208 FFL0031661 400.00 04-AUG-2020
RANJANA SHARMA INDIA UTTAR PRADESH
Bareilly186-A CIVIL LINES BAREILLYDR RAVINDRA SHARMA 243002 FFL0031769 400.00 04-AUG-2020
RANJANA UPADHYAY INDIA BIHAR Munger5, GYMKHANA ROAD, EAST COLONY, JAMALPUR, MUNGER (BIHAR) 811214 811214
INDU SHEKHAR UPADHYAY 811214 FFL0029648 200.00 04-AUG-2020
RANJEET KAUR INDIA DELHI New Delhi16 BABAR ROAD NEW DELHI 110001 110001GURMEET SINGH 110001 FFL0022469 200.00 04-AUG-2020
RANJEET KAUR SANDHU INDIA DELHI North DelhiK-3 FATEH NAGAR NEW DELHI 110018 110018S S SANDHU 110018 FFL0016672 200.00 04-AUG-2020
RANJEET SINGH INDIA MAHARASHTRAPuneB-6 KONARK GARDEN S N 629/2/1 BIBAVE WADI PUNE 411037
BISHT R 411035 FFL0038622 200.00 04-AUG-2020
RANJIT KAPUR INDIA HARYANA GurgaonK-15/5 DLF QUTAB ENCLAVE PHASE II GURGAON 122002 122002
RAM KISHORE KAPUR 122005 FFL0043313 200.00 04-AUG-2020
RANJIT KAUR INDIA CHANDIGARH Ludhiana4 G BHAI RAVNHER SINGH NAGAR LUDHIANARAJDEEP SINGH 141402 FFL0020413 200.00 04-AUG-2020
RANJIT KUMAR PAUL INDIA WEST BENGAL Kolkata7 AKHIL MISTRY LANE CAL 700009 700009SRIPATI CHARAN PAUL 700009 FFL0014211 200.00 04-AUG-2020
RANJIT SINGH INDIA DELHI New DelhiC/O THOMAS LOOK INDIA LTD RISHYA MOOK BLDG 85-A PANCHKUIN ROAD NEW DELHI 110001 110001
NOT AVAILABLE 110001 FFL0047136 1000.00 04-AUG-2020
RASHEEDA RAZZAK ISANI INDIA GUJARAT NavsariISANI ANAND KULFI C-44 UDYOGNAGAR ASHAPURI ROAD NAVSARI 396445 396445
RAZZAK ISANI 396445 FFL0008489 200.00 04-AUG-2020
RASHILA SHAH INDIA GOA Mumbai CityC/O B DHIRAJLAL & CO 23/25 OLD HANUMAN LANE 4 PAREKH BLDG 1ST FLOOR BOMBAY 400002 400002
DHIRAJ LAL SHAH 400002 FFL0026320 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RASHMI MISHRA INDIA BIHAR West Champaran
NEW COLONY BETTIAH H NO NAVIN SINGH TRANSFORMER GALI BETTIAH BIHAR,INDIA 845438
NOT AVAILABLE 845438 FFLIN30290249497118 300.00 04-AUG-2020
RASHMI DAVE INDIA MADHYA PRADESH
SatnaC/O WORAH & COMPANY STATION ROAD P O MAIHAR DIST SATNA 485771
D V DAVE 485771 FFL0042974 200.00 04-AUG-2020
RASHMI DOSHI INDIA GUJARAT BhavnagarNEAR JAIN TEMPLE SAVR KUNDLA 364515 364515HITEN DOSHI 364515 FFL0007739 200.00 04-AUG-2020
RASHMI GUPTA INDIA MADHYA PRADESH
Indore447 SAI KRIPA COLONY INDORE (M.P.) 452010 452010SANTOSH GUPTA 455115 FFL0019207 200.00 04-AUG-2020
RASHMI JAIN INDIA DELHI Central Delhi3727 GALI JAMADAR PAHARI DHIRAJ DELHI 110006 110006SUNIL KUMAR JAIN 110006 FFL0043198 200.00 04-AUG-2020
RASHMI MAHESHWARI INDIA UTTAR PRADESH
LucknowSARAN CHAMBER IST FLOOR CHAMBER NO 4 5 PARK ROAD LUCKNOW 226001
NOT AVAILABLE 226001 FFLIN30001110579243 200.00 04-AUG-2020
RASHMI SARAN INDIA UTTAR PRADESH
LucknowC-163 SECTOR C MAHANAGAR LUCKNOW 226006 226006RAKESH SARAN 226006 FFL0031704 200.00 04-AUG-2020
RASHMIBHAI R SHAH INDIA GOA Mumbai CityAVANTI APARTMENT B WING 15TH FLOOR FLAT NO 7 SION OFF FLANK ROAD BOMBAY 400022
RATI LAL P SHAH 400022 FFL0037774 200.00 04-AUG-2020
RASHMIBHAI R SHAH INDIA GOA Mumbai CityAVANTI APARTMENT B WING 15TH FLOOR FLAT NO 7 OFF FLANK ROAD SION BOMBAY 400022 400022
RATI LAL P SHAH 400022 FFL0037775 200.00 04-AUG-2020
RASHMIKA HITENDRA THAKRAR INDIA KARNATAKA Bangalore RuralC/O KANTI FANCY STORES NO 11 9TH MAIN ROAD III BLOCK JAYANAGAR BANGALORE 560011 560011
HITENDRA K THAKRAR 560011 FFL0024839 200.00 04-AUG-2020
RASHMIKANT MOHANBHAI PATEL
INDIA GUJARAT AnandK M STREET P.O-SUNAV TA.PETLAD, D-KAIRA GUJARAT 388470 388470
MOHANBHAI P PATEL 388470 FFL0027244 200.00 04-AUG-2020
RASIK BHAI PATEL INDIA GUJARAT Ahmedabad15 GOPINATH SOCIETY NEAR DRIVE-IN-CINEME DRIVE-IN-ROAD GURUKUL AHMEDABAD 380052
JASHBHAI PATEL 380052 FFL0017118 200.00 04-AUG-2020
RASIK N MAJTHIA INDIA GOA Mumbai CityCOLLEGE BOOK CENTRE NEAR R V PAREL COLLEGE SENAPATI B APPT MARG MATUNGA WR BOMBAY 400016 400016
NAGARDAS V MAJITHJA 400016 FFL0008963 200.00 04-AUG-2020
RASIKLAL GOPALJI SHAH INDIA GOA Mumbai City346 TELANG CROSS ROAD NO 1 12 SADHANA MATUNGA C R BOMBAY 400019 400019
NOT AVAILABLE 400019 FFL0009159 200.00 04-AUG-2020
RASIKLAL VORA INDIA GUJARAT KachchhC\O MAMTA STORE DR MEHTA ROAD BHUJ KUTCH 370001 370001
NOT AVAILABLE 370001 FFL0007703 200.00 04-AUG-2020
RATAN CHATTERJI INDIA UTTAR PRADESH
Kanpur Nagar227/9 BAPU PURWA COLONY KIDWAI NAGAR KANPUR U P 208011
S K CHATTERJI 208011 FFL0042785 200.00 04-AUG-2020
RATHAN CHAND INDIA KARNATAKA Bangalore Rural22 D S LANE CHICKPET BANGALORE 560053 560053NOT AVAILABLE 560053 FFL0002384 200.00 04-AUG-2020
RATHAN KUMAR AMARAM INDIA Telangana HyderabadPLOT NO 6 HOUSE NO 1-8-91/14 IST FLR JAWAHARNAGAR COLONY PRENDERGHAST ROAD 23 SECUNDERABAD 500003 500003
JAGADISHVAR RAO A 500003 FFL0004710 200.00 04-AUG-2020
RATHNA NARASIMHIAH INDIA TAMIL NADU ChennaiY K NARASIMHIAH H 108/4 VILL AVENUE BESANT NAGAR MADRAS 600090 600090
NOT AVAILABLE 600090 FFL0025405 200.00 04-AUG-2020
RATILAL PATEL INDIA Chhattisgarh RaipurRAM KRISHNA TRADERS NEW TIMBER MARKET FAFADIH RAIPUR MP 492009 492009
LAKHAMSI BHAI PATEL 492009 FFL0013041 200.00 04-AUG-2020
RATINDRA GUPTA INDIA UTTAR PRADESH
MathuraM/S RANJEET SONS FERNISHERS 11 SUSHILA MARKET TILAKDWAR MATHURA 281001 281001
RANJIT SINGH GUTPA 281001 FFL0011784 200.00 04-AUG-2020
RATISH MAURYA INDIA DELHI South DelhiB-6/292 SAFADARJANG ENCLAVE NEW DLEHI 110029 110029NOT AVAILABLE 110029 FFL0011889 200.00 04-AUG-2020
RATTAN LAL AGGARWAL INDIA DELHI North Delhi117 VIVEKANAND PURI SARAI ROHELLA DELHI 110007 110007
NOT AVAILABLE 110007 FFL0023819 200.00 04-AUG-2020
RAVATMAL VORA INDIA KARNATAKA BelgaumSONALI FABRICS 3275 BHENDI BAZAR BELGAUM 590002 590002
PREMCHAND VORA 590002 FFL0004338 200.00 04-AUG-2020
RAVI BAHL INDIA DELHI West Delhi3/1 JANAKPURI NEW DELHI 110058 110058YASH DEV BAHL 110058 FFL0028313 200.00 04-AUG-2020
RAVI BHUSHAN TRIPATHI INDIA Uttar Pradesh JaunpurJAGATGANJ RAM DAYAL GANJ JAUNPUR 222105 222105SHRI DHAR TRIPATHI 222105 FFLIN30155720732562 200.00 04-AUG-2020
RAVI JAIN INDIA DELHI North DelhiC-57 ASHOK VIHAR PH-I DELHI 110052 110052T C JAIN 110052 FFL0046346 200.00 04-AUG-2020
RAVI KAPOOR INDIA DELHI South DelhiB-45 SOUTH EXTENSION II NEW DELHI 110049 110049S S KAPOOR 110049 FFL0031474 400.00 04-AUG-2020
RAVI KUMAR INDIA DELHI Central Delhi60/4297 REHGAR PURA KAROL BAGH NEW DELHI 110005 110005
RADHEY SHYAM 110005 FFL0026117 200.00 04-AUG-2020
RAVI KUMAR MAHAJAN INDIA CHANDIGARH PatialaSTATE BANK OF PATIALA NURPUR (HP) KANGRANOT AVAILABLE 147201 FFL0020447 200.00 04-AUG-2020
RAVI KUMAR MANJIAN INDIA DELHI South DelhiSECTOR-V/1015 R K PURAM N DELHI 110022 110022NOT AVAILABLE 110022 FFL0015981 200.00 04-AUG-2020
RAVI MAHESHWARI INDIA DELHI Central Delhi3162 LAL DARWAJA STREET BAZAR SITA RAM DELHI 110006 110006
SH R G MAHESH WARI 110006 FFL0010769 200.00 04-AUG-2020
RAVI PRAKASH INDIA HARYANA MahendragarhVPO SEHORE DIST MAHENDER GARH 123027 123027NOT AVAILABLE 123027 FFL0012364 200.00 04-AUG-2020
RAVI R WAGHMARE INDIA MADHYA PRADESH
Indore69 NARAYAN BAGH TULJA SADAN INDORE 452004 452004RAMCHNDRA WAGHMARE 452004 FFL0029495 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAVI SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
172-D SECTOR 27 NOIDA DIST GHAZIABADCHAMAN LAL SHARMA 201301 FFL0030705 200.00 04-AUG-2020
RAVINDER BAWA INDIA CHANDIGARH LudhianaB-16, SARABHA NAGAR LUDHIANA 141001 141001NOT AVAILABLE 141001 FFL0020713 200.00 04-AUG-2020
RAVINDER KHANDELWAL INDIA DELHI North DelhiC/O DEVI CLOTH HOUSE H 42 SUBASH MARKET KOTLA MUBARAK PUR NEW DELHI 110003 110003
S D KHANDELWAL 110003 FFL0047647 200.00 04-AUG-2020
RAVINDER KUMAR INDIA DELHI South DelhiH 11 NEW GOVIND PURA DELHI 110051 110051S P PREMI 110051 FFL0046747 200.00 04-AUG-2020
RAVINDER KUMAR JAIN INDIA DELHI North DelhiBHARAT APARTMENTS SECTOR 13 FLAT NO 216 ROHINI DELHI 110085
LATE SH P C JAYNA 110085 FFL0031742 200.00 04-AUG-2020
RAVINDER KUMAR TAYAL INDIA UTTAR PRADESH
LucknowD-4 H A L EXECUTIVE COLONY LUCKNOW 226016 226016LT HAR SWAROOP 226016 FFL0020112 200.00 04-AUG-2020
RAVINDER SINGH INDIA DELHI North DelhiB 4 MANSAROVAR GARDEN NEW DELHI 110015 110015SH BALVINDER SINGH 110015 FFL0029887 200.00 04-AUG-2020
RAVINDER SONI INDIA CHANDIGARH Amritsar51 GREEN PARK AVENUE AMRITSAR 143001 143001JASPAL SINGH SONI 143001 FFL0035574 200.00 04-AUG-2020
RAVINDRA KUMAR GUPTA INDIA MADHYA PRADESH
Indore322/1 NAYA PURA MAIN ROAD INDORE 452003 452003SHRI R D GUPTA 455115 FFL0019062 200.00 04-AUG-2020
RAVINDRA NATH INDIA UTTAR PRADESH
LucknowD 1111 INDRIA NAGAR LUCKNOW 226016 226016LT R A TIWARI SERVIDE 226016 FFL0020184 200.00 04-AUG-2020
RAVINDRA PUNTAMBEKAR INDIA MADHYA PRADESH
GwaliorJANAKGANJ GWALIOR M P 474001 474001BALWANT RAO 474001 FFL0018840 200.00 04-AUG-2020
RAVINDRA SHARMA INDIA UTTAR PRADESH
Bareilly186 A CIVIL LINES PUSHKAR BHAWAN BAREILLY UP 243001 243001
B R PASTARE 243001 FFL0016149 200.00 04-AUG-2020
RAXABEN TRIVEDI INDIA GUJARAT Panch MahalsASHRAM ROAD BEHIND PATROL PUMP GODHRA 389001 389001
P C TRIVEDI 389001 FFL0003346 200.00 04-AUG-2020
RAZACK SAHIB AMEEN INDIA KARNATAKA Dakshina Kannada
B-58 KIOCL TOWNSHIP KAVOOR MANGALORE 575015NOT AVAILABLE 576276 FFL0006489 200.00 04-AUG-2020
RAZIA SALIM INDIA GOA Mumbai City42/613 TRANSIT CAMP CUFFE PARADE BACKBAY BOMBAY 400005 400005
YUSUF 400005 FFL0010119 200.00 04-AUG-2020
REENA GUPTA INDIA DELHI New DelhiE-18 MODEL TOWN-II DELHI 110009 110009PAWAN GUPTA 110009 FFL0043398 200.00 04-AUG-2020
REENA RASTOGI INDIA UTTAR PRADESH
VaranasiBANARAS SAREE NIKETAN C K 58/51 ASH BHAIRO VARANASI
ATUL RASTOGI 221001 FFL0021545 200.00 04-AUG-2020
REETA BANSAL INDIA MADHYA PRADESH
GwaliorMOTI LAL AGRAWAL MILLS (P) LTD BIRLA NAGAR GWALIOR M P 474004 474004
RAJIV BANSAL 474004 FFL0041411 200.00 04-AUG-2020
REETA MALHOTRA INDIA DELHI New Delhi253/8 B P K ROAD RLY OFFICERS FLATS NEW DELHI 110001 110001
NOT AVAILABLE 110001 FFL0022573 200.00 04-AUG-2020
REETIKA AHUJA INDIA UTTAR PRADESH
Kanpur NagarUCO BANK P ROAD KANPUR 208012 208012S S AHUJA 208012 FFL0014547 200.00 04-AUG-2020
REGHU SADASNAN NAIR INDIA KERALA Ernakulam49/1916 "SATHYAM" MENONPARAMBIL ROAD PO. EDAPALLY COCHIN 682024
DR K R SANASIVAN NAIR 682024 FFL0025760 200.00 04-AUG-2020
REGINI BENJAMIN INDIA KARNATAKA Bangalore RuralB-165 JAL VAY VIHAR S T THOMAS TOWN BANGALORE 560084 560084
BENJI MAMMEN 560084 FFL0002498 200.00 04-AUG-2020
REKHA AGARWAL INDIA UTTAR PRADESH
LucknowGF-2 HATA ROSAL KHAN STATION ROAD LUCKNOW 226001 226001
SH V P GUPTA 226001 FFL0020203 200.00 04-AUG-2020
REKHA GARG INDIA UTTAR PRADESH
GhaziabadII F 114 NEHRU NAGAR GHAZIABADYOGESH GARG 245208 FFL0018688 200.00 04-AUG-2020
REKHA GUPTA INDIA DELHI South DelhiP-27 GREEN PARK EXTENSION NEW DELHI 110016 110016SHRI SATYA NARAIN GUPTA 110016 FFL0015902 200.00 04-AUG-2020
REKHA GUPTA INDIA DELHI New DelhiT-11 GREEN PARK MAINS NEW DELHI 11SUDHIR GUPTA 110001 FFL0016039 200.00 04-AUG-2020
REKHA K DESHPANDE INDIA Maharashtra AurangabadC/O DR K S DESHPANDE VETERNARY COLLEGE PARBHANI 431402 431402
K S DESHPANDE 431402 FFL0014880 200.00 04-AUG-2020
REKHA KAPADIA INDIA GUJARAT Ahmedabad204 SHREEJI PALACE OPP DEVKINANDAN DERASAR NARANPURA AHMEDABAD 380014 380014
MICKEY KAPADIA 380014 FFL0023893 200.00 04-AUG-2020
REKHA KUMARI INDIA BIHAR NalandaC/O SUNIL KUMAR CO KISKO BLOCK KISKO DIST LOHARDAGA BIHAR 803101
SUNIL KUMAR 803101 FFL0039927 200.00 04-AUG-2020
REKHA M DAVE INDIA GUJARAT KachchhJAI KUTIR PARESHWAR CHOWK PO. BHUJ KUTCH (GUJ) 370001
MADHUKER J DAVE 370001 FFL0007420 200.00 04-AUG-2020
REKHA MATHUR INDIA RAJASTHAN JaipurH NO C-7 M R ENGG COLLEGE JAIPUR 302017 302017YOGESH PRAKASH MATHUR 302017 FFL0005585 200.00 04-AUG-2020
REKHA PANDEY INDIA DELHI North DelhiB/W-9C SFS FLATS SHALIMAR APARTMENTS SHALIMAR BAGH NEW DELHI 110052 110052
ANIL KUMAR PANDEY 110052 FFL0022310 200.00 04-AUG-2020
REKHA SINGH INDIA GOA Mumbai CityPLOT NO 154 ROOM NO 24 SHRI GANESHKRIPA SOCIETY SECTOR-II GORAI BORIVALI(WEST) BOMBAY 400092
NOT AVAILABLE 400092 FFL0009836 200.00 04-AUG-2020
REKHABEN KAUSHIKKUMAR PAREKH
INDIA GUJARAT Ahmedabad50, SARJAN BUNGLOWS, PARSWANATH TOWNSHIP ROAD, KRISHNANAGAR, AHMEDABAD. 382346
KAUSHIKKUMAR JAGMOHANDAS PAR
382346 FFLIN30034310802833 2000.00 04-AUG-2020
REMAL DASS THAREJA INDIA HARYANA Karnal17 / 18 , RAM NAGAR KARNAL, HARYANA 132001 132001NOT AVAILABLE 132001 FFLIN30059710122607 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RENU GUPTA INDIA WEST BENGAL South 24 Parganas
I BLOCK FLAT NO 12 BUDGE BUDGE GOVT QUARTER 24 PGS SOUTH 743319 743319
LATE RAVINDER KUMAR GUPTA
743319 FFLIN30125028168102 200.00 04-AUG-2020
RENU GAUTAM INDIA DELHI West DelhiB-12 A MIG DDA FLATS MAYAPURI NEW DELHI 110064SHER SINGH 110064 FFL0016404 200.00 04-AUG-2020
RENU GROVER INDIA DELHI Central DelhiLIC FLAT NO 5 8 DARYA GANJ NEW DELHI 110002 110002P L GROVER 110002 FFL0010977 200.00 04-AUG-2020
RENU GUPTA INDIA DELHI North Delhi24/40 SHAKTI NAGA DELHI 110007 110007MUKESH GUPTA 110007 FFL0022680 200.00 04-AUG-2020
RENU GUPTA INDIA UTTAR PRADESH
Dehradun32 CURZON ROAD DEHRADUN 248001 248001ARUN K GUPTA 248001 FFL0031300 800.00 04-AUG-2020
RENU GUPTA INDIA WEST BENGAL East SikkimHANS ENTERPRISES NATIONAL HIGH WAY PO GANGTOK SIKKIM 737101 737101
RAM KISHAN GUPTA 737101 FFL0013850 200.00 04-AUG-2020
RENU JAIN INDIA UTTAR PRADESH
Kanpur NagarC/O VINOD JAIN 2A/244 3 AZAD NAGAR KNAPUR UP 208002 208002
VINOD JAIN 208002 FFL0014826 200.00 04-AUG-2020
RENU JAIN INDIA DELHI North DelhiH-34/152-153 SECTOR 3 ROHINI DELHI 110085 110085NOT AVAILABLE 110085 FFL0037375 200.00 04-AUG-2020
RENU KAPOOR INDIA DELHI North DelhiB/49 DERAWAL NAGAR OPP MODEL TOWN-II DELHI 110034 110034
RAJ KUAMR KAPOOR 110034 FFL0023233 200.00 04-AUG-2020
RENU KUMARI INDIA BIHAR BegusaraiC/O DR R P PRASAD DENTAL SURGEON KACHERI ROAD BEGUSARAI 851101 851101
DR RAM PRAVESH PD 851101 FFL0021240 200.00 04-AUG-2020
RENU RAHUJA INDIA HARYANA Rohtak16/101 NEAR GOVT GIRLS SR SEC SCHOOL BAHDURGARH HARYANA 124507 124507
ASHOK KUMAR AHUJA 124507 FFL0016700 200.00 04-AUG-2020
RENU SINGH DEO INDIA UTTAR PRADESH
Gautam Buddha Nagar
HOUSE NO 4 SECTOR 14-A NOIDA GAZIABAD U P 201301 201301
KUMAR ARVIND SINGH DEO 201301 FFL0031464 600.00 04-AUG-2020
RENU TIWARI INDIA Uttar Pradesh VaranasiD/O MR HRIDAY NARAYAN TIWARI C/O SRI BALKESHWAR PANDEY VILLAGE BURAPUR PO RAJA TALAB DISTRICT VARANASI UP 221311
HRIDAY NARYAN TIWARI 221311 FFL0028419 200.00 04-AUG-2020
RENU VERMA INDIA BIHAR MuzaffarpurC/O DHIREN PRASAD NEAR ZILA SCHOOL WATER TOWER PO RAMNA SHANKER NAGER MUZAFFARPUR BIHAR 842002
S N VERMA 842002 FFL0036622 200.00 04-AUG-2020
RENUKA SHARMA INDIA UTTAR PRADESH
Meerut201/5 WESTERN ROAD MEERUT CANTT U PSHREE PRADEEP SHARMA 250001 FFL0031933 200.00 04-AUG-2020
REWATI RAMAN SHARMA INDIA RAJASTHAN JaipurE 768 LAL KOTHI SCHEME TONK ROAD JAIPUR 302015 302015
C L SHARMA 302015 FFL0005242 200.00 04-AUG-2020
RICHA DAVE INDIA MADHYA PRADESH
Ratlam32 KATJU NAGAR RATLAM M P 457001 457001MUKESH DAVE 457001 FFL0019269 200.00 04-AUG-2020
RICHA SRINIWASAN INDIA DELHI West DelhiC-3/171 JANAK PURI NEW DELHI 110058 110058SH AS SRINIWASAN 110058 FFL0011625 200.00 04-AUG-2020
RIMPAL PANNALAL DOSHI INDIA GOA Mumbai CityA/304 MADHUBAN APARTMENT UMED ASHRAM ROAD BORIVALI WEST BOMBAY 400092 400092
PANNALAL K DOSHI STUDEY 400092 FFL0010222 200.00 04-AUG-2020
RINA PURSWANI INDIA GUJARAT AhmedabadBLOCK NO 442/A SARDARNAGAR AHMEDABAD 382475 382475
MAHESH KUMAR 382475 FFL0024344 200.00 04-AUG-2020
RINAL BHAVSAR INDIA GUJARAT SuratC/O PAYAL SIKL AT&POST MADHI DISTT SURAT 394340 394340
BIPINCHANDRA 394340 FFL0008364 200.00 04-AUG-2020
RINI DAS GUPTA INDIA DELHI South DelhiB-369 CHITTARANJAN PARK NEW DELHI 110019 110019S DAS GUPTA 110019 FFL0031320 200.00 04-AUG-2020
RISHUBH BHANDARI INDIA DELHI South DelhiA-207 NEW FRIENDS COLONY NEW DELHI 110065 110065ASHOK KR BHANDARI 110065 FFL0016366 200.00 04-AUG-2020
RITA DAVE INDIA GUJARAT Rajkot1 GEETA NAGAR BHAGVTI KRUPA OPP ASHWIN AUTO RAJKOT 360002 360002
GIRJASHANKER DAVE 360002 FFL0008030 200.00 04-AUG-2020
RITA MAHAJAN INDIA DELHI West Delhi9 A DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110027
RAJEEV MAHAJAN 110027 FFL0041003 200.00 04-AUG-2020
RITA MALHOTRA INDIA DELHI New Delhi658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110009
RAJ KUMAR MALHOTRA 110009 FFL0028569 200.00 04-AUG-2020
RITA MUKHERJEE INDIA RAJASTHAN Jaipur52/113, V T ROAD NR. APEX MANAGEMENT SCHOOL MANSAROVAR, JAIPUR RAJASTHAN 302020
S K MUKERJEE 303329 FFL0051575 200.00 04-AUG-2020
RITA SINGH INDIA UTTAR PRADESH
AllahabadC/O SHRI J N SINGH 25/30 TAGORE TOWN L I C COLONY ALLAHABAD 211002
VINAY KUMAR SINGH 211002 FFL0023046 200.00 04-AUG-2020
RITA VERMA INDIA DELHI North DelhiC2/76 BAPA NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI 110003 110003
NOT AVAILABLE 110003 FFL0046188 800.00 04-AUG-2020
RITABEN KANTILAL JAVIYA INDIA GUJARAT RajkotJOGI APARTMENT, 10 ROYAL PARK B/H G T SHETH VIDHAYALAY KALAWAD ROAD RAJKOT GUJARAT 360 005
NOT AVAILABLE 360005 FFL1203150000119891 200.00 04-AUG-2020
RITESH INDIA DELHI East Delhi1/7593 EAST GORAKH PARK BABAR PUR ROAD GALI NO 9 SHAHDARA DELHI 110032
OM PARKASH 110032 FFL0036248 200.00 04-AUG-2020
RITESH AGARWALLA INDIA MAHARASHTRAAurangabad39 GANDHI NAGAR NEAR BANSILAL NAGAR AURANGABAD 431005
ANAND AGARWALLA 431005 FFLIN30223610193958 200.00 04-AUG-2020
RITESH GUPTA INDIA UTTAR PRADESH
Kanpur Nagar76/174 SUBZI MANDI BHANDARI BUILDING KANPUR 208001 208001
SHRI G L GUPTA 208001 FFL0012414 200.00 04-AUG-2020
RITU CHADDHA INDIA UTTAR PRADESH
Bareilly35/I/1 RAMPUR BAGH BAREILLY 243001 243001S R CHADDHA 243001 FFL0020037 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RITU GUPTA INDIA Uttar Pradesh UnnaoIV/1, OFFICER COLONY 400 K.V SUB STATION DAHI CHOWK UNNAO 208901
RAM PRAKASH GUPTA 209821 FFLIN30169610392543 200.00 04-AUG-2020
RITU KUMARI INDIA HARYANA FaridabadHOUSE NO-84 SECTOR-23 FARIDABAD 121005 121005KAMESH WAR PRASAD 121005 FFL0011607 200.00 04-AUG-2020
RITU SHARMA INDIA HARYANA AmbalaH NO 871 SECTOR NO 9 PANCHKULARAMESH KUMAR 133302 FFL0003817 200.00 04-AUG-2020
RIYZ PASHA INDIA KARNATAKA Bangalore RuralNO 13 2ND CROSS GORIPALYA BANGALORE 560018ABDUL KHALAO 560007 FFL0002434 200.00 04-AUG-2020
RM NACHAMMAI INDIA TAMIL NADU SalemVASANTHAM BUILDINGS SURAMANGALAM SALEM 636005 636005
RMANATHAN 636004 FFL0027805 200.00 04-AUG-2020
ROCHI SOGANI INDIA RAJASTHAN JaipurJOHARILAL NANDLAL JAIN 232 JOHARI BAZAR JAIPUR 302003 302003
RATAN CHAND SOGANI 302003 FFL0005397 200.00 04-AUG-2020
ROHAN SAHANI INDIA UTTAR PRADESH
Ghaziabad349 GALI THANE WALI GHAZIABAD U P 201001 201001NOT AVAILABLE 201001 FFL0012403 200.00 04-AUG-2020
ROHERA NIRMALA M INDIA GUJARAT AhmedabadA-45 JUMANI BAZAR SINDHHI MARKET AHMEDABAD 380002 380002
MATHROMAL 380002 FFL0002115 200.00 04-AUG-2020
ROHIT LAKHOTIA INDIA RAJASTHAN Jaipur79-80 JHUELAL MKT BAPU BAZAR JAIPUR 302003 302003BHANWARLAL LAKHOTIA 302003 FFL0005575 200.00 04-AUG-2020
ROHIT N V V S INDIA ANDHRA PRADESH
East GodavariD NO 78-16-06 GANDHIPURAM -3 RAJAHMUNDRY ANDHRA PRADESH 533103
NOT AVAILABLE 533103 FFL1301930001323233 4.00 04-AUG-2020
ROHIT SAWHNEY INDIA DELHI South DelhiB 45 B GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110019
NOT AVAILABLE 110019 FFL0036866 200.00 04-AUG-2020
ROHITASHWA SINGH INDIA UTTAR PRADESH
Meerut241 KRISHNA PURI MEERUT CITY 250002 250002UDAIBIR SINGH 250002 FFL0043348 400.00 04-AUG-2020
ROMA AGARWAL INDIA DELHI New Delhi34A DDA FLATS LIG ZHILMIL COLONY DELHI 110095 110095SATISH CHANDRA 110095 FFL0010805 200.00 04-AUG-2020
RONAK MODI INDIA GUJARAT AhmedabadKALA DRESSES OPP BAUVU S POLE RAIPUR CHAKLA AHMEDABAD 380001 380001
MAHESH 380001 FFL0002194 200.00 04-AUG-2020
ROOP CHAND CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-130/B SECTOR 22 NOIDA 201301 201301MANIK CHAND CHAUHAN 201301 FFL0030956 200.00 04-AUG-2020
ROOPA MOTHILAL INDIA RAJASTHAN Jodhpur52B GOLF COURSE ROAD JODHPUR 342011 342011MOTHILALA SANDU ESWARAIYER
342311 FFL0018574 200.00 04-AUG-2020
ROOPCHAND WASWANI INDIA MADHYA PRADESH
BhopalS-1 SAROVER APARTMENTS PROFESSORS COLONY BHOPAL 462002 462002
M C WASWANI 462002 FFL0044052 200.00 04-AUG-2020
ROOPI BAI JAIN INDIA RAJASTHAN Pali44 DENDO KA BAS PALI MARWAR RAJ 306401 306401NOT AVAILABLE 306401 FFL0019865 200.00 04-AUG-2020
ROSHANLAL DAWANI INDIA MADHYA PRADESH
Indore6 A PALSTKAR COLONY INDORE 452001 452001AYOMAL DAWANI 452001 FFL0019384 200.00 04-AUG-2020
RUCHI SARDANA INDIA DELHI North DelhiB-67 RISHI NAGAR RANI BAGH DELHI 110034 110034SUNIL SARDANA 110034 FFL0044654 200.00 04-AUG-2020
RUCHI SHARMA INDIA DELHI North DelhiC-7/36 YAMUNA VIHAR DELHI 110053 110053NOT AVAILABLE 110053 FFL0012245 200.00 04-AUG-2020
RUCHIE SETH INDIA DELHI New DelhiC-57 PANCHSHIL ENCALVE NEW DELHI 11017NOT AVAILABLE 110001 FFL0012293 200.00 04-AUG-2020
RUCHIKA SETHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-44 SECTOR-17 NOIDA (U.P.) 201301 201301RAVI MOHAN SETH 201301 FFL0031741 400.00 04-AUG-2020
RUKHIBEN R SHAH INDIA GUJARAT Ahmedabad8 MASTER COLONY O/S SHAHPUR GATE AHMEDABAD 380004 380004
RAYCHAND SHAH 380004 FFL0000377 200.00 04-AUG-2020
RUKSANA SALIM RESMWALA INDIA GUJARAT Surat46 NISHA SOCTY ADAJAN PAIYA RANDER RAD SURAT 395009 395009
NOT AVAILABLE 395009 FFL0008459 200.00 04-AUG-2020
RUPA BANERJEE INDIA DELHI New DelhiC/O PEPSI FOODS LIMITED MOHADEV BLDG 11TH FLOOR 13TOLSTOY MARG NEW DELHI 110001 110001
KUNAL BANERJEE 110001 FFL0031481 400.00 04-AUG-2020
RUPA DEVI ANCHLIA INDIA WEST BENGAL Kolkata543/1 BLOCK N NEWALIPORE CALCUTTA 700053LATE RUPCHAND ANCHLIA 700023 FFL0014019 200.00 04-AUG-2020
RUPA MEHTA INDIA GUJARAT Rajkot1 MILL PARA SHIVAM APPT BLOCK NO 10 RAJKOT 360002 360002
CHANDRAKANT BHAI 360002 FFL0007702 200.00 04-AUG-2020
RUPA SHAH INDIA GUJARAT AhmedabadS-16 CHAMPAK NAGAR NAVA VADAJ AHMEDABAD 380013 380013
CHANDRA YADAV 380013 FFL0001848 200.00 04-AUG-2020
RUPAL DHARMENDRA KHATRI INDIA GUJARAT Ahmedabad1 NAND KISHORE APT NARAYAN NAGAR RD PALDI AHMEDBAD 380007 380007
DHARMENDRA D KHATRI 380007 FFL0000250 200.00 04-AUG-2020
RUPCHAND HEMRAJANI INDIA GUJARAT Panch MahalsANKLESHWAR MAHADEV ROAD GODHRA PMS 389001 389001
HUNDAL DAS 389001 FFL0002952 200.00 04-AUG-2020
RUPENDER SINGH BHADAURIA INDIA DELHI South DelhiC/O A K CHATURVEDI FLEX FARM MANDI ROAD GADEIPUR MEHRAULI NEW DELHI 110030
SH NETRPAL SINGH 110030 FFL0031056 200.00 04-AUG-2020
RUPESH J MORABIA INDIA BIHAR DhanbadC/O RUPESH MOTOR STORES BANK MORE DHANBAD 826001 826001
JAYANTILAL MORABIA 826001 FFL0018224 200.00 04-AUG-2020
RUPESH JASVANTLAL SHAH INDIA GUJARAT Vadodara223/224 SHREEJI KRUPA RAJSTHANBHA SOC POLLOW GROUND BARODA 390001 390001
JASVANTLAL V SHAH 390001 FFL0000714 200.00 04-AUG-2020
RUXMANIBEN VORA INDIA GUJARAT RajkotDARBARGADH ROAD OPP NANDWANA STREET WANKANER 363621 363621
RATILAL 363621 FFL0007896 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
S AMAR LAL INDIA TAMIL NADU Chennai17 SAIT COLONY 3-B LAND MARK IST STREET EGMORE MADRAS 600008 600008
SEWARAM 600008 FFL0025292 200.00 04-AUG-2020
S BALBIR SINGH INDIA CHANDIGARH LudhianaSHOP NO 6 ANAND MKT CIRCULAR ROAD LUDHIANANOT AVAILABLE 141402 FFL0020834 200.00 04-AUG-2020
S C CHATURVEDI INDIA MADHYA PRADESH
GwaliorB-23 GANDHI NAGAR GWALIOR 474002 474002GOKULESH CHATUVEI 474002 FFL0018787 200.00 04-AUG-2020
S C MALHOTRA INDIA HARYANA FaridabadC/O ROLLATAINERS LTD 13/6 MATHURA ROAD FARIDABAD 121003 121003
LATE C L MALHOTRA 121003 FFL0049838 400.00 04-AUG-2020
S CHERIYAN INDIA TAMIL NADU Chennai21/A VOC NAGAR NEW COLONY IST STREET ANNANAGAR EAST MADRAS 600102 600102
CHERIYAN 600102 FFL0025006 200.00 04-AUG-2020
S GEETHA INDIA TAMIL NADU Coimbatore147 RAJUNAIDU ROAD TATABAD COIMBATORE 12NOT AVAILABLE 642052 FFL0013467 200.00 04-AUG-2020
S JANAKI INDIA TAMIL NADU ChennaiNO 10 VARADHARAJAPURAM VELACHERY MADRAS 600042 600042
NOT AVAILABLE 600042 FFL0025096 200.00 04-AUG-2020
S JASPAL SINGH CHANDOK INDIA DELHI North DelhiE Z/103 SHATRI NAGAR NEAR SARAI ROHILLA DELHI 110052 110052
S KULWANT SINGH CHANDAK 110052 FFL0030119 200.00 04-AUG-2020
S K DEHPANDE INDIA Maharashtra ParbhaniC/O DR K S DESHPANDE PROFESSOR VETEPINARY COLLEGE PARBHANI 431400 431400
K S DESHAPANDE 431701 FFL0008874 200.00 04-AUG-2020
S K GOYAL INDIA DELHI North DelhiI-111 PHASE I ASHOK VIHAR DELHI 110052 110052J P GOYAL 110052 FFL0041800 200.00 04-AUG-2020
S K MALIK INDIA UTTAR PRADESH
NainitalII/556 PANTNAGAR DISTT U S NAGAR (UP) 263145 263145BALBIR SINGH 263145 FFL0048425 200.00 04-AUG-2020
S K PANDEY INDIA DELHI North DelhiX-1/12 GALI NO 5 KRISHNA GALI BRAHAMPURI 110053 110053
C D PANDEY 110053 FFL0015677 200.00 04-AUG-2020
S K PAWAR INDIA HARYANA Sonepat186-L MODEL TOWN SONEPAT HARYANA 131001 131001SH RAJINDER SINGH 131001 FFL0030331 200.00 04-AUG-2020
S K S SOMVANSHI INDIA DELHI New DelhiN-5-1 M S FLAT SECTOR 13 R K PURAM NEW DELHI 11SH RANVIR SINGH GOVT 110001 FFL0022201 200.00 04-AUG-2020
S K SAHAY INDIA DELHI Central DelhiSTATE BANK OF TRAVANCORE ARYA SAMAJ ROAD KAROL BAGH NEW DELHI 110005
B SAHAY 110005 FFL0043266 200.00 04-AUG-2020
S L KHANNA INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-24 SECTOR - XI NOIDA 201301 201301M M RAI KHANNA 201301 FFL0023228 200.00 04-AUG-2020
S M AHUJA INDIA GUJARAT AhmedabadSHOP NO 40/1 DELHI GATE AHMEDABAD 380004 380004MOTIRAM 380004 FFL0017386 200.00 04-AUG-2020
S MINIKUTTY INDIA KERALA ErnakulamTRIVENI KOKKAPPILLY PO THIRUVANKULAM ERRNAKULAM KERALA 682305 682305
SURESH KUMAR N 682305 FFL0036590 200.00 04-AUG-2020
S MOHAMED GANI INDIA TAMIL NADU Chennai40 G N CHETTY STREET MYLOPORE MADRAS 600004 600004
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S MUTHURAMAN INDIA MAHARASHTRANagpur44 VANJARI NAGAR PO AJANI NAGPUR 440003 440003NAGPUR 440003 FFL0006654 200.00 04-AUG-2020
S N BENARJI PARACHURI INDIA TAMIL NADU ChennaiB1/2 MAHALAKSHMI APPT. 3 ABDUL RAZAK STREET SAIDAPET MADRAS 600015 600015
NOT AVAILABLE 600015 FFL0025461 200.00 04-AUG-2020
S N BHATT INDIA DELHI South DelhiB 7/61 SAFDARJUNG ENCLAVE EXTENSION NEW DELHI 110029 110029
SH S K BHATT 110029 FFL0028356 200.00 04-AUG-2020
S N MISHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1032 SECTOR-29 NOIDA 201301 201301PHAGALAL MISRA 201301 FFL0012181 200.00 04-AUG-2020
S N SHARMA INDIA UTTAR PRADESH
Kanpur Nagar111A/248 ASHOK NAGAR KANPUR 208012 208012NOT AVAILABLE 208012 FFL0032077 400.00 04-AUG-2020
S N SUNANDA INDIA KARNATAKA Bangalore Rural309 HIG 16 A CROSS YELAHANKA MW TOWN BANGALOREB C HIBBAR 560007 FFL0046903 200.00 04-AUG-2020
S OMPRAKASH INDIA TAMIL NADU Madurai7 MEENAKSHI KOIL STREET MADURAI 625001 625001SUKH DEV SINGH 625001 FFL0006442 200.00 04-AUG-2020
S PARTHASARATHY INDIA TAMIL NADU ChennaiMONEYCRAFT STOCK & SHARES LIMITED NO 139 LUZ CHURCH ROAD MYLAPORE MADRAS 600004 600004
SRINIVASA DESIKAN 600004 FFL0047932 200.00 04-AUG-2020
S R JHYOTHISH INDIA KERALA Thiruvananthapuram
C/O N RAMA CHANDAN NAIR ACCOUNTANT STATE BANK OF TRAVANCORE TRIVANDRUM MAIN 695001 695001
NOT AVAILABLE 695001 FFL0025748 200.00 04-AUG-2020
S RAJESH INDIA Tamil Nadu VelloreGANAPATHY MUDALI ST SHULINGHUR N-A-A DT TAMILNADU 631102 631102
LOSAJAN RAJ 631102 FFL0025081 200.00 04-AUG-2020
S RAMA JAYAM INDIA TAMIL NADU Tiruchirapalli24 KALLA STREET TRICHY TAMILNADU 620008 620008SESHAJALAM 620008 FFL0008817 200.00 04-AUG-2020
S ROY INDIA DELHI South DelhiB-369 C R PARK NEW DELHI 110019 110019A K ROY 110019 FFL0031302 2000.00 04-AUG-2020
S RUQVIYA BANU INDIA KARNATAKA Bangalore RuralMOHD KALEEMULLA & CO 13/1 1ST FLR A M ST KALASIPALYAM BANGALORE 2
MADAR SHAH 560007 FFL0002637 200.00 04-AUG-2020
S S HADKE INDIA DELHI North DelhiE-2/B 14 RAJPUR ROAD CIVIL LINE DELHI 110054 110054SH SHANKARRAN HADKE 110054 FFL0031599 200.00 04-AUG-2020
S S KHEHIRA INDIA CHANDIGARH AmritsarH NO 9 GALI GURDWARE WALI BHAWANI NAGAR MAJITHA ROAD AMRITSAR 143001 143001
M S KHEIRA 143001 FFL0012531 200.00 04-AUG-2020
S S SIVRSANKAR INDIA KARNATAKA Bangalore RuralFLAT NO 12 SHRINAGAR APARTMENTS 18TH CROSS 4TH MAIN MALLESWARAM BANGALORE 560055
S K SUBRAMANYA IYRE 560055 FFL0011816 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
S SABAPATHY INDIA Tamil Nadu SalemC/O B SUNDARAJAN AMARGUNDHI PO OMARTK SALEM 636503 636503
B SUNDARARAJAN 636503 FFL0008796 200.00 04-AUG-2020
S SESHACHARI INDIA TAMIL NADU Madurai16A RAMIAH STREET JAI HIND PURAM MADURAI 625011 625011
K S SUNDARARAJAN 625011 FFL0039970 200.00 04-AUG-2020
S SRINIVASAN INDIA KARNATAKA Bangalore Rural57 1ST MAIN RD CAMBRIDGE LAYOUT ULSOOR BANGALORE 8
K R SHAMANNA 560007 FFL0002632 200.00 04-AUG-2020
S SUBHALAKSHMI INDIA GOA Mumbai City3A KRIPADHAM 2ND KASTURBA ROAD BORIVALI E BOMBAY 400066 400066
R SUBRAMANIAM 400066 FFL0045852 200.00 04-AUG-2020
S SUNDAR INDIA TAMIL NADU TiruchirapalliNO 48 I FLOOR FAST ABRIRAMAPURAM III ST MYLAPORE MADRAS 620004 620004
A SRINIVASA RAGAVA AUTITOR 620004 FFL0025212 200.00 04-AUG-2020
S SURENDRA BABU INDIA TAMIL NADU Chennai86-1 S BLOCK ANNA NAGAR MADRAS 600040 600040S V BUBLAN 600040 FFL0025283 200.00 04-AUG-2020
S V GOVINDARAJULU INDIA TAMIL NADU ChennaiFLAT NO 2A 24 WARREN ROAD MYLAPORE MADRAS 600004S A VADIVELU 600004 FFL0031448 600.00 04-AUG-2020
SAADAT ALI INDIA UTTAR PRADESH
SultanpurB 187 H A L KORWA AMETHI SULTANPUR U P 227412 227412
HARMID AG 227412 FFL0029550 200.00 04-AUG-2020
SABIR MALLAWALA INDIA GOA Mumbai City65 GUZER ST 3RD FLOOR ROOM NO 17 BOMBAY 400003 400003
FAKHRUDDIN 400003 FFL0014984 200.00 04-AUG-2020
SACHCHIDANAND RAI INDIA RAJASTHAN Banswara33 NATHLLAV COLONY BANSWARA (RAJ) 327001 327001RAM KRISHNA RAI 327001 FFL0022237 200.00 04-AUG-2020
SACHIN KUMAR AGARWAL INDIA UTTAR PRADESH
MuzaffarnagarNAGAR COLONY BEHIND L I C KHATAULI MUZAFFAR NAGAR UP 251201 251201
J P GARG 251201 FFL0047391 200.00 04-AUG-2020
SADHANA SAXENA INDIA UTTAR PRADESH
Kanpur NagarW/O KAPIL KUMAR 61 DEEN DAYAL NAGAR B/H JUGAL DEVI SCHOOL, KANPUR 208002 208002
NOT AVAILABLE 208002 FFL0052637 200.00 04-AUG-2020
SADHNA AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar871 , BHOPA ROAD SOUTH MUZAFFAR NAGAR 251001 251001
PANKAJ AGARWAL 251001 FFLIN30120910112944 200.00 04-AUG-2020
SADHNA VERMA INDIA Orissa PuriC/O J K VERMA 94 INDRA PURI PO P P WORKS GWARIGHAT RD JABALPUR 482008 482008
JAYESH VERMA 751001 FFL0019427 200.00 04-AUG-2020
SADIQ ALI KHAN INDIA UTTAR PRADESH
GorakhpurE-835,FCI COLONY MASJID ROAD GORAKHPUR 273007 273007
LATE NASEEBDAR KHAN 273007 FFLIN30155721341929 200.00 04-AUG-2020
SAFINA BANO INDIA UTTAR PRADESH
Allahabad229 SHAH GANJ ALLAHABADMOHD QAYOOM 211007 FFL0029414 200.00 04-AUG-2020
SAGAR R PATEL INDIA GUJARAT VadodaraB-12 ATAMARAJ SOCIETY NEAR SANTOSHI NGR SOCIETY NIZAMPURA BARODA 390002 390002
RANCHHODBHAI J PATEL 390002 FFL0003231 200.00 04-AUG-2020
SAGARIKA BANSAL INDIA DELHI North DelhiBW 2A SHALIMAR BAGH DELHI 110052 110052A K BANSAL 110052 FFL0029232 200.00 04-AUG-2020
SAI LAL DAGA INDIA Telangana HyderabadC/O DAGA TEA COMPANY S-2-963, N.S. ROAD, HYDERABAD 500195 500195
SH G R DAGA 500463 FFL0027588 200.00 04-AUG-2020
SAIFUNNISA ABDUL KHADER INDIA Kerala KollamGREEN VIEW AUVANEESWARAM R S P O QUILON DISTT. (KERALA) 691517 691517
NOT AVAILABLE 691517 FFL0027143 200.00 04-AUG-2020
SAIRA JACOB INDIA KERALA ErnakulamRAJITHA HOUSE NO 33/33230 A NEW ROAD JUNCTION PALARIVATTOM COCHIN 682025 682025
JACOB ISAAC 682025 FFL0024861 200.00 04-AUG-2020
SAJEEDA BEGUM INDIA KARNATAKA Uttara KannadaP/14, NOFRA KAMATH BAY ENCLAVE BINAGA KARWAR 581308
RAHIM ABDUR DESAI 581413 FFLIN30048412908743 200.00 04-AUG-2020
SAJI VARGHSE K INDIA UTTAR PRADESH
GhaziabadSB-162 SHASTRI NAGAR GHAZIABAD U PK J VARGHSE 245208 FFL0030850 200.00 04-AUG-2020
SAJID KHAN INDIA BIHAR PatnaC/O LATE N A KHAN NEAR SULTANGANJ PS PO MAHENDRO PATNA 800006 800006
LATE DR GHANIHAIDER KHAN 800006 FFL0021306 200.00 04-AUG-2020
SAJJAN BAI INDIA KARNATAKA Bangalore RuralCHAMPION STOCKS 169 SULTANPET BANGALORE 560053 560053
AMBALAL 560053 FFL0002650 200.00 04-AUG-2020
SAJJAN RAWAT INDIA RAJASTHAN Jaipur6-KHA-38 JAWAHAR NAGAR JAIPUR 302004 302004MALI RAM RAWAT 302004 FFL0006015 200.00 04-AUG-2020
SAJJAN SINGH SANGWAN INDIA GUJARAT JamnagarC/O COMMANDER WORKS ENGINEER ARMY INFANTRY LINES JAMNAGAR GUJARAT 361005
SHRI MEER SINGH 361005 FFL0012584 200.00 04-AUG-2020
SAKARBEN GHELA HANSORA INDIA GUJARAT Vadodara26 RUKSHMANI NAGAR SOCIETY NEW SAMA ROAD NIZAMPURA BARODA 390002 390002
GHELLA BHAI HANSORA 390002 FFL0003460 200.00 04-AUG-2020
SAKAROON BANO INDIA RAJASTHAN NagaurC/O MANGILAL SILAWAT GOVT BANGUR HR SEC SCHOOL PO DIDWANA DIDWANA NAGAUR 341303 341303
MANGILAL SILAWAT 341303 FFL0006116 200.00 04-AUG-2020
SAKERA M DHANKOT INDIA GUJARAT Bhavnagar16 SIDDHI VINAYAK COMM CENTRE VASITALAV MAHUVA PORT 364290 364290
MUKHTARALI 364290 FFL0040256 200.00 04-AUG-2020
SAKUL KAUSHAL INDIA CHANDIGARH SangrurKATCHA COLLAGE ROAD BARNALA TEH BARNALA DIST SGR BARNALA PUNJAB 148101
NOT AVAILABLE 148101 FFL1202990004285465 200.00 04-AUG-2020
SALAHUDDIN INDIA GOA Mumbai CityHABIB MANZIL 58 DIMTIMKER ROAD 1ST FLOOR R M 15 BOMBAY 400008 400008
ADAM KHWAJA WORKING 400008 FFL0014856 200.00 04-AUG-2020
SAMAN KHANNA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B 200 SEC 2L NODIA DIST ZGB 201301 201301SH JIWAN KHANNA 201301 FFL0022748 200.00 04-AUG-2020
SAMBODH GOSWAMI INDIA RAJASTHAN Jaipur3 LAXMI PATH HATHROI PATEL CLY JAIPUR 302001U GOSWAMI WRITER 303329 FFL0005013 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAMBULAL M THAKKAR INDIA GUJARAT AhmedabadCARE CHEMIST MEDICARE CENTRE ELLIS BRIDGE AHMEDABAD 380006 380006
MANILAL THAKR S 380006 FFL0001726 200.00 04-AUG-2020
SAMEETA KHOPKAR INDIA GUJARAT VadodaraRAJKUMAR ELECTRO COMPONENTS PVT LTD 504/6 G I D C MAKARPURA BARODA 390010 390010
KUMAR KHOPKAR 390010 FFL0047116 400.00 04-AUG-2020
SAMINDRA NATH MOITRA INDIA DELHI West DelhiBLOCK DA QTR NO 8D HARINAGAR G-8 AREA RAJOURI GARDEN NEW DELHI 110064 110064
SIBENDRA NATH MOITRA 110064 FFL0012172 200.00 04-AUG-2020
SAMIR KR PANJA INDIA WEST BENGAL BardhamanC/O KRISHNA KANTA RAJA SARBAMANGALA SUPER MARKET SARBAMANGALA PARA BURDWAN WEST BENGAL 713101
LATE ARABINDA PANJA 713101 FFL0014011 200.00 04-AUG-2020
SAMITA RANI LAL INDIA BIHAR Patna2 PATLIPUTRA COLONY PATNA -13 PATNA 800013 800013DR K PRASAL 800013 FFL0031395 800.00 04-AUG-2020
SAMPAT KOTHARI INDIA RAJASTHAN Bhilwara157- VAKIL COLONY, . . BHILWARA RAJASTHAN 311001NOT AVAILABLE 311001 FFL1301760000105675 2.00 04-AUG-2020
SANCHIT JAIN INDIA DELHI North DelhiH- 46 PHASE I ASHOK VIHAR DELHI 110052 110052AJAY KR JAIN 110052 FFL0011695 200.00 04-AUG-2020
SANDEEP AHUJA INDIA DELHI North Delhi80/4 SABZI MANDI RAILWAY COLONY DELHI 110007 110007S K AHUJA 110007 FFL0026167 200.00 04-AUG-2020
SANDEEP CHAKRAVARTY INDIA DELHI New DelhiAIR HEADQTRS R N 544 VAYU BHAVAN NEW DELHI 110001DWIJENDRA NATH CHAKRAVARTY GOV
110001 FFL0042968 200.00 04-AUG-2020
SANDEEP CHAND BHANDARI INDIA TAMIL NADU ChennaiC/O BHANDARI & CO. 5 GENERAL MUTHIA M STREET SOW CARPET MADRAS 600079
NOT AVAILABLE 600079 FFL0025026 200.00 04-AUG-2020
SANDEEP CHOPRA INDIA BIHAR DhanbadCALCUTTA HARDWARE PARK MARKET HIRAPUR DIST DHANBAD BIHAR
M K CHOPRA 828104 FFL0038692 200.00 04-AUG-2020
SANDEEP GUPTA INDIA DELHI North DelhiB 13 BABA BANDA BAHADUR APPARTMENTS SEC 14 PLOT NO 11/1 ROHINI DELHI 110085 110085
S K GUPTA 110085 FFL0042458 200.00 04-AUG-2020
SANDEEP GUPTA INDIA CHANDIGARH LudhianaSANDEEP GUPTA 423/4 GOVT COLLEGE ROAD CIVIL LINES LUDHIANA 141001 141001
NOT AVAILABLE 141001 FFL0020460 200.00 04-AUG-2020
SANDEEP KOHLI INDIA DELHI North DelhiC/O H R KOHLI 173-E KAMALA NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0012126 200.00 04-AUG-2020
SANDEEP KUMAR KOTHARI INDIA TAMIL NADU ChennaiNO 36 NAMBULIER STREET CHENNAI CHENNAI 600079BHOMRAJ 600079 FFLIN30163740436643 4.00 04-AUG-2020
SANDHYA PRAKASH DESHMUKH INDIA MAHARASHTRAThaneUMAKANT NIVAS RN 5 2ND FLOOR NEAR PARDHAN MATERNITY HOME SUBASH ROAD VISHNU NAGAR DOMBIVALI WEST 421202 421202
NOT AVAILABLE 421202 FFL0014976 200.00 04-AUG-2020
SANGEETA INDIA DELHI North DelhiB-2 PARVANA VIHAR SECTOR 9 ROHINI DELHI 110085 110085SATISH KUMAR 110085 FFL0035547 200.00 04-AUG-2020
SANGEETA KARNANI INDIA RAJASTHAN BikanerW/O MADHAN MOHAN KARNANI C/O SHIR KANHAIYA LAL CHANDAK O/S JASSUSAR GATE BIKANER RAJASTHAN 334001
NOT AVAILABLE 334001 FFL1204490000030335 20.00 04-AUG-2020
SANGEETA KATRELA INDIA KARNATAKA Bangalore RuralM/S FASHION FABRICS NO 6 A M LANE CHICKPET CROSS BANGALORE 560053 560053
RAJESH KATRGLA 560053 FFL0002763 200.00 04-AUG-2020
SANGEETA MAHESHWARI INDIA DELHI South DelhiB-18-D GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110019
MR VISHWANATH PRASAD 110019 FFL0031854 200.00 04-AUG-2020
SANGEETA MALIK INDIA DELHI North Delhi2/65 RANI BAGH DELHI 110034 110034ARUN VAPILLA SHAH 110034 FFL0010981 200.00 04-AUG-2020
SANGEETA MEHTA INDIA GOA Mumbai City14-A TAPIA C BLOCK 3RD FLOOR JALBHAI STREET RAJARAM MOHAN RAI ROAD BOMBAY 400004
NOT AVAILABLE 400004 FFL0022120 200.00 04-AUG-2020
SANGEETA PINCHA INDIA ASSAM JorhatC/O A P MOTILAL MARWARI PATTY JORHAT ASSAM 785002 785002
ARUN KUMAR PINCHA 785681 FFL0018607 200.00 04-AUG-2020
SANGEETA RANI INDIA DELHI North DelhiPOCKET B-2 H NO 64C LAWRENCE ROAD DELHI 110035 110035
AVINASH CHAND 110035 FFL0023111 200.00 04-AUG-2020
SANGEETA SARDANA INDIA DELHI North Delhi13/20 SHAKTI NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0022952 200.00 04-AUG-2020
SANGEETA SHARMA INDIA MADHYA PRADESH
SatnaC/O BASANT TEXOTORIUM PANNILAL CHOWK PO SATNA 485001 485001
NAGESH NATH SHSARMA HOSE HOLD
485001 FFL0019419 200.00 04-AUG-2020
SANGEETHA LAKSHMI NARAYANAN
INDIA TAMIL NADU Chennai2-C EAST MOOR FAIRMONT GARDENS 66 MOUNT POONAMALEE ROAD MANAPAKKAM CHENNAI 600089
S LAKSHMINARAYANAN 600089 FFL0031849 200.00 04-AUG-2020
SANGHAMITRA MOITRA INDIA DELHI West DelhiBLOCK DA QTR NO 8D HARINAGAR G-8 AREA RAJOURI GARDEN NEW DELHI 110064 110064
SAMINDRA NATH MOITRA 110064 FFL0012171 200.00 04-AUG-2020
SANGHMITRA DAYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-38-A SECTOR 27 NOIDA 201301 201301RAJESHWAR DAYAL 201301 FFL0031703 400.00 04-AUG-2020
SANGITA RANI ARORA INDIA DELHI North DelhiA-79 WAZIRPUR INDUSTRIAL AREA DELHI 110052H L ARORA 110052 FFL0042261 200.00 04-AUG-2020
SANGRAM SINGH RAJAWAT INDIA RAJASTHAN JaipurRAJAWAT FARMS KALYANPURA SANGNER JAIPUR 303902 303902
RAGHUBIR SINGH 303902 FFL0005004 200.00 04-AUG-2020
SANJAY INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
BHIKAM CHAND 560001 FFL0024817 200.00 04-AUG-2020
SANJAY INDIA KARNATAKA Bangalore RuralC/O JATINDER BHARADWAJ 35 V CROSS NARAYANAPPA BLOCK BENSON TOWN PO BANGALORE 560064 560064
BHIKAM BAID 560064 FFL0024816 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJAY AGARWAL INDIA GOA Mumbai City45 BARODA STREET ROOM NO 15 CARNAL BUNDER DANA BUNDER BOMBAY 400009 400009
BALARAM AGARWAL 400009 FFL0015088 200.00 04-AUG-2020
SANJAY AGRAWAL INDIA UTTAR PRADESH
MathuraC/O RAMESH BABU AGRAWAL SETH GOPI KA MAKAN 661 GAU GHAT MATHURA 281001
RAMESH BABU AGRAWAL 281001 FFL0045034 200.00 04-AUG-2020
SANJAY AGRAWAL INDIA UTTAR PRADESH
MathuraC/O RAMESH BABU AGRAWAL SETH GOPI NATH KA MAKAN 661 GAUGHAT MATHURA 281001
RAMESH BABU AGRAWAL 281001 FFL0044881 200.00 04-AUG-2020
SANJAY ANANT BRANHE INDIA MAHARASHTRANagpur383 SHANKAR NAGAR NAGPUR 440010 440010ANANT KESHEV RAO BRAME 440010 FFL0006711 200.00 04-AUG-2020
SANJAY BAJAJ INDIA UTTAR PRADESH
BulandshahrATUL FASTENERS M G ROAD KHURJA 203131 203131RAJINDER BAJAJ 203131 FFL0029822 200.00 04-AUG-2020
SANJAY BAJAJ INDIA DELHI New DelhiC-8/14 MODEL TOWN III DELHI 110009 110009RAJIDER PAL BAJAJ 110009 FFL0035439 200.00 04-AUG-2020
SANJAY BATAS INDIA HARYANA FaridabadHNUSE NO 222 SECTOR 21 B FARIDABAD (HRY) 121001 121001
S D BALAY 121001 FFL0022520 200.00 04-AUG-2020
SANJAY CHHABRIA INDIA MADHYA PRADESH
IndoreSURYA TEXTILES 159 M T SCLOTH MARKET INDORE M P 452002 452002
LAL CHAND CHHABIA 452002 FFL0019347 200.00 04-AUG-2020
SANJAY GUPTA INDIA UTTAR PRADESH
Dehradun126 MAHENDRA VIHAR BALLUPUR ROAD DEHRADUN U.P 248001
NOT AVAILABLE 248001 FFLIN30112715823280 200.00 04-AUG-2020
SANJAY GUPTA INDIA DELHI East DelhiB-19 ANAND VIHAR I P EXTN NEW DELHI 110092 110092NOT AVAILABLE 110092 FFL0041646 200.00 04-AUG-2020
SANJAY GUPTA INDIA DELHI South DelhiE-11 MODEL TOWN II STOP DELHI 110019 110019SURESH GUPTA 110019 FFL0016640 200.00 04-AUG-2020
SANJAY H PAREKH INDIA GUJARAT Ahmedabad9 UNIQUE PARK OPP ISRO SATELITE ROAD AHMEDABAD 380015 380015
HARKISHANBHAI 380015 FFL0024384 200.00 04-AUG-2020
SANJAY J JAIN INDIA MADHYA PRADESH
Jhabua294 M G ROAD C/O SHEETAL VASTALAYA ALIRAJPUR MADHYA PRADESH 457887
JAYANTILA JAIN 457887 FFL0003316 200.00 04-AUG-2020
SANJAY JAIN INDIA GOA Mumbai CityA-11 ARVIND KUNJ 5TH FLOOR 77 TARDEO ROAD BOMBAY 400034 400034
JUGRJ 400034 FFL0010135 200.00 04-AUG-2020
SANJAY JETHWANI INDIA DELHI North DelhiE-396 DOUBLE STOREY RAMALI NAGAR NEW DELHI 110015 110015
MR G C JETHANI 110015 FFL0023479 200.00 04-AUG-2020
SANJAY KOTHARI INDIA Assam DhubriS/O GYAN CHAND KOTHARI PO MANKACHAR DT DHUBRI ASSAM 783131 783131
GYAN CHAND KOTHARI 783131 FFL0018544 200.00 04-AUG-2020
SANJAY KUMAR INDIA CHANDIGARH JalandharVANDANA 48-D PRAKASH NAGAR,MODEL TOWN JALANDHAR CITY 144001 144001
GURBUX RAI 144001 FFL0020535 200.00 04-AUG-2020
SANJAY KUMAR ARORA INDIA DELHI North DelhiF B K DUTT COLONY NEAR JOR BAGH NEW DELHI 110003 110003
NOT AVAILABLE 110003 FFL0036752 200.00 04-AUG-2020
SANJAY KUMAR GUPTA INDIA UTTAR PRADESH
GhaziabadB 153 PATEL NAGAR II GHAZIABADV S GUPTA 245208 FFL0018664 200.00 04-AUG-2020
SANJAY KUMAR JAIN INDIA ASSAM KamrupRAMDEO RAJ KUMAR JAIN 1-NO. MOHAN MARKET FANCY BAZAR GAUHATI ASSAM 781001 781001
SHANTILAL JAIN BUSIENSS 781001 FFL0018488 200.00 04-AUG-2020
SANJAY KUMAR MEHTA INDIA JHARKHAND Pashchim Singhbhum
PREM NIWAS PO CHAKRADHARPUR DIS SINGHBHUM W 833102 833102
PRAVIN C MEHTA 833102 FFL0043425 200.00 04-AUG-2020
SANJAY KUMAR OSWAL INDIA WEST BENGAL HowrahC/O KWALITY CHEMICALS 19/20 GOPAL GHOSH LANE SALKIA HOWRAH 711106 711106
DHANRAJ 711106 FFL0014249 200.00 04-AUG-2020
SANJAY KUMAR SURANA INDIA TAMIL NADU Chennai9 VIJAY TOWER 18 HALLS ROAD KILPAUK MADRAS 600010 600010
N K SURANA 600010 FFL0045372 200.00 04-AUG-2020
SANJAY MAHAJAN INDIA CHANDIGARH AmritsarHNO 225/1 JAIL GALI HALL BAZAR NEAR CONGRESS BHAWAN AMRITSAR 143001 143001
RAMESH LAL MAM 143001 FFL0012597 200.00 04-AUG-2020
SANJAY MAHESHWARI INDIA DELHI South DelhiB-18-D GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110019
VISHWANATH PRASAD 110019 FFL0031852 200.00 04-AUG-2020
SANJAY MALIK INDIA UTTAR PRADESH
DehradunFAJRDEAL PROPERTY DEALALER MENKA HOTH RISHIKESH 249201 249201
NOT AVAILABLE 249201 FFL0021108 200.00 04-AUG-2020
SANJAY SETHIA INDIA DELHI Central Delhi5613 BASANT ROAD PAHAR GANJ NEW DELHI 110055 110055
SADA NAND 110055 FFL0037772 200.00 04-AUG-2020
SANJAY SONI INDIA DELHI North DelhiD-218 PRAGATI VIHAR LODI ROAD N DELHI 110003 110003NOT AVAILABLE 110003 FFL0022230 200.00 04-AUG-2020
SANJAY SRIVASTAVA INDIA UTTAR PRADESH
Dehradun15/6-2 SUBHASH ROAD DEHRADUN 248001 248001L K SRIVASTAVA 248001 FFL0052388 400.00 04-AUG-2020
SANJAY SRIVASTAVA INDIA RAJASTHAN Jaipur23/118 HIG SWARN PATH MANSAROVAR JAIPUR RAJ 302020 302020
SATGUR SARAN SRIVASTAVA 303329 FFL0005613 200.00 04-AUG-2020
SANJAY SURANA INDIA Chhattisgarh DurgSURANA SALES 186-A SECTOR 6 A MARKET BHILAI M S 490006 490006
NOT AVAILABLE 490006 FFL0006649 200.00 04-AUG-2020
SANJAY TANEJA INDIA RAJASTHAN JaipurC/O PREM RATTAN DAGA 673 VIVEK VIHAR NEW SANGANER ROAD SODALA JAIPUR 302019
CHUNILA TANEJA 302019 FFL0001902 200.00 04-AUG-2020
SANJAY VOHRA INDIA DELHI West DelhiBLOCK NO C-4/A FALT NO12C JANAKPRUI NEW DELHI 110058 110058
S P VOHRA BUS EXECUTIVE 110058 FFL0003795 200.00 04-AUG-2020
SANJEEV INDIA DELHI North DelhiG-3, A-4/1, USHA KIRAN BUILDING GROUND FLOOR AZADPUR COMPLEX DELHI 110033
SHRI PREM CHAND 110033 FFL0048372 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJEEV ARORA INDIA DELHI North DelhiDISNEY COLLECTIONS A-54/4 PRASHANT VIHAR DELHI 110085
HIRALAL ARORA 110085 FFL0043642 400.00 04-AUG-2020
SANJEEV BAWA INDIA DELHI East DelhiC-75 IFS APARTMENT MAYUR VIHAR PHASE I DELHI 110091S L BAWA 110091 FFL0044735 200.00 04-AUG-2020
SANJEEV BAWA INDIA DELHI East DelhiC-75 IFS APARTMENTS MAYUR VIHAR PHASE-I DELHI 110091
S L BAWA 110091 FFL0044571 200.00 04-AUG-2020
SANJEEV DHAWAN INDIA DELHI North DelhiC-II/188 LODHI COLONY NEW DELHI 110003 110003A K DHAWAN 110003 FFL0016226 200.00 04-AUG-2020
SANJEEV GABA INDIA DELHI West DelhiE-280 NARAINA VIHAR NEW DELHI 110028 110028SHRI S P GABA 110028 FFL0028525 200.00 04-AUG-2020
SANJEEV KALRA INDIA DELHI North DelhiG-108 VIKAS PURI NEW DELHI 110018 110018YASH PAL KALRA 110018 FFL0046553 200.00 04-AUG-2020
SANJEEV KMAR RASTOG INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-89 SEC 10 NOIDA GHAZIABAD U P 201301 201301SUKHBIR SINGH 201301 FFL0031246 200.00 04-AUG-2020
SANJEEV KUMAR GOYAL INDIA CHANDIGARH PatialaSTATE BANK OF PATIALA GIDDER BAHA PUNJABNOT AVAILABLE 147201 FFL0020446 200.00 04-AUG-2020
SANJEEV KUMAR JAIN INDIA UTTAR PRADESH
Etawah255 LAL PURA ETAWAH UP 206001 206001BHOPAL SINGH JAIN 206001 FFL0039209 200.00 04-AUG-2020
SANJEEV KUMAR SARPAL INDIA DELHI North DelhiH NO 313/7-A INDERLOK DELHI 110035 110035SARDARILAL 110035 FFL0026033 200.00 04-AUG-2020
SANJEEV KWATRA INDIA UTTAR PRADESH
AgraM/S KWATRA BROTHERS (AGENCY) 6, TAJ ROAD SADAR BAZAR AGRA U.P. 282001
KEWAL KRISHAN KWATRA 283103 FFL0029384 200.00 04-AUG-2020
SANJEEV MALHOTRA INDIA DELHI North DelhiHOUSE NO.255,BLOCK-H,PH-I, ASHOK VIHAR, DELHI 110052 110052
LTBANARSI LAL MALHOTRA 110052 FFL0027204 200.00 04-AUG-2020
SANJEEV MALHOTRA INDIA DELHI North DelhiHOUSE NO 255 BLOCK H PH I ASHOK VIHAR DELHI 110052 110052
BANARSI LAL MALHOTRA 110052 FFL0027205 200.00 04-AUG-2020
SANJEEV MALHOTRA INDIA DELHI North DelhiHOUSE NO 255 BLOCK H PHASE I ASHOK VIHAR DELHI 110052 110052
BANARSI LAL MALHOTRA 110052 FFL0027206 200.00 04-AUG-2020
SANJEEV RAO CHOWDA INDIA Telangana HyderabadHIG 19 DR A S RAO NAGAR HYDERABAD 500762 500762CH LAXMAN RAO 500762 FFL0004613 200.00 04-AUG-2020
SANJEEV REDDY EMANA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025809 200.00 04-AUG-2020
SANJEEV SAWHNEY INDIA DELHI New DelhiF-12 CONNAUGHT PLACE NEW DELHI 110001 110001M R SAWHNEY 110001 FFL0044185 600.00 04-AUG-2020
SANJEEV VIDHANI INDIA DELHI North DelhiB 3/15 PASCHIM VIHAR NEW DELHI 110063 110063K K VIDHANI BUSIENSS 110063 FFL0023118 200.00 04-AUG-2020
SANJEEVA LAROIYA INDIA CHANDIGARH JalandharC/O M/S JAGAN NATH DHARAM CHAND NAWANSHAHR(PB) NAWAN SHAHR 144514 144514
NOT AVAILABLE 144514 FFLIN30112715167182 200.00 04-AUG-2020
SANJIV CHAUHAN INDIA UTTAR PRADESH
Kanpur Nagar117/179 P BLOCK KAKADEO KANPURNOT AVAILABLE 208002 FFL0032100 200.00 04-AUG-2020
SANJIV KOHLI INDIA DELHI North DelhiC-3/219 LODHI COLONY NEW DELHI 110003 110003P L KOHLI 110003 FFL0045572 200.00 04-AUG-2020
SANJIV KUMAR KANTILAL NAIK INDIA GUJARAT Valsad1 JALARAM BLDG B/H SUKRUTI APPT NEAR PRERNA SOC THTHAL CROSS ROAD VALSAD 396001 396001
KANTILAL L NAIK 396001 FFL0003501 200.00 04-AUG-2020
SANJIV SHARAD CHANDRA GUPTE
INDIA MAHARASHTRAThaneUMAKANT NIVAS RN 5 2ND FLOOR NEAR PARDHAN MATERNITY HOME SUBASH ROAD VISHNU NAGAR DOMBIVALI WEST 421202 421202
NOT AVAILABLE 421202 FFL0014977 200.00 04-AUG-2020
SANJOG GUPTA INDIA DELHI North DelhiM/S SHEEL SONS ENTERPISES PROP SANJOG GUPTA 1 GTK RD INDL AREA DELHI DELHI 110033
NOT AVAILABLE 110033 FFL1203840001312273 200.00 04-AUG-2020
SANJOY KUMAR INDIA DELHI New Delhi121 GUJRANWALA TOWN-2 G T KANRAL ROAD PART-II DELHI 110009 110009
DASHRATH SAH 110009 FFL0012112 200.00 04-AUG-2020
SANJYA GUPTA INDIA RAJASTHAN JaipurC-88 SHASTRI NAGAR MAMORIA NIWAS JAIPUR 302016 302016
SHREE RAM GUPTA 302016 FFL0006011 200.00 04-AUG-2020
SANS PAL SINGH PANWAR INDIA DELHI North DelhiA-4/154 PASCHIM VIHAR NEW DELHI 110063 110063SUKHBIR SINGH 110063 FFL0031743 200.00 04-AUG-2020
SANT KUMAR INDIA CHANDIGARH AmritsarR D MEDICAL STORE MAJITHA ROAD AMRITSAR 143001 143001
BUSINES 143001 FFL0012552 200.00 04-AUG-2020
SANT RAM INDIA DELHI North DelhiFLAT NO D-020 PRAGATI VIHAR HOSTEL LODI ROAD NEW DELHI 110003
NATHURAM 110003 FFL0043097 200.00 04-AUG-2020
SANTI DAS INDIA WEST BENGAL North 24 Parganas
RLY QRS 1206 A HOSPITAL COMPOUND PO KANCHRAPARA DT 24 PGS 743145 743145
BIJAY CHANDRA DAS 743145 FFL0013350 200.00 04-AUG-2020
SANTOKBEN PATEL INDIA GUJARAT Ahmedabad706 SHILP BLDG. NR.MUNICIPAL MARKET NAVRANGPURA AHMEDABAD 380009 380009
MAFATLAL PATEL HOSUE HOLD 380009 FFL0024120 200.00 04-AUG-2020
SANTOS BISWAS INDIA UTTAR PRADESH
GhaziabadSB-162 SHASTRI NAGAR GHAZIABAD U PSHYAM SUNDAR BISWAS 245208 FFL0031118 200.00 04-AUG-2020
SANTOSH INDIA DELHI North DelhiA 666/1 SHASTRI NAGAR DELHI 110052 110052KARAN SINGH 110052 FFL0044836 400.00 04-AUG-2020
SANTOSH INDIA DELHI South Delhi157 VILLAGE DEOLI NEAR BUS STAND DEOLI N DELHI 110062 110062
BALRAM 110062 FFL0039387 800.00 04-AUG-2020
SANTOSH INDIA RAJASTHAN ChuruC/O R D SINGH A E TELEPHONE EXCHANGE CHURU RAJ 331001 331001
RAMDHAN SINGH AGRI 331001 FFL0005691 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANTOSH INDIA KARNATAKA Bangalore RuralF 98 BINNY MILL ROAD COTTONPET CROSS BANGALORE 560053 560053
V SURESH KUMAR HOUSE WIFE
560053 FFL0002513 200.00 04-AUG-2020
SANTOSH AGGARWAL INDIA CHANDIGARH FirozpurC/O SR R K AGGARWAL XEN PSEB 132 KV SUBSTATION MOGA 142001 142001
R K AGGFARWAL 142001 FFL0020685 200.00 04-AUG-2020
SANTOSH CHOPRA INDIA DELHI North Delhi28-B L I G FLATS DEEP ENCLAVE ASHOK VIHAR PH-III DELHI 110052
P L CHOPRA 110052 FFL0043817 200.00 04-AUG-2020
SANTOSH DEVI JAIN INDIA RAJASTHAN AlwarR K INVESTMENT GALI RANG BHARTYAN ALWAR RAJ 301001 301001
RAJENDRA KUMAR JAIN 301001 FFL0006380 200.00 04-AUG-2020
SANTOSH DUJARI INDIA RAJASTHAN BikanerC/O GIRDHAR LAL DUJARI BINANI CHOWK BIKANER RAJ 334005 334005
SHANKAR LAL DUJARI 334305 FFL0005757 200.00 04-AUG-2020
SANTOSH GUPTA INDIA DELHI North DelhiA 1/265 B LAWRENCE ROAD DELHI 110035 110035R C GUPTA 110035 FFL0039883 200.00 04-AUG-2020
SANTOSH KUMAR INDIA JHARKHAND RanchiGANPATI ENTERPRISES KUNJ LAL STREET RANCHI 834001 834001
LET B N AGARWAL 834001 FFL0021438 200.00 04-AUG-2020
SANTOSH KUMAR INDIA BIHAR MungerC/O DR L N SHAH NIMTOLLA CHOWK MUNGER BIHAR 811201 811201
NOT AVAILABLE 811201 FFL1203450000382062 200.00 04-AUG-2020
SANTOSH KUMAR AGRAWAL INDIA UTTAR PRADESH
JhansiC/O SHRI SHAMBHU DAYAL AGRAWAL PATHAKPURA MAURANIPUR DISTT JHANSI 284204 284204
SHAMBHU DAYAL AGARWAL SERVIE
284204 FFL0018663 200.00 04-AUG-2020
SANTOSH KUMAR CHAURASIA INDIA UTTAR PRADESH
VaranasiC16/11 LAHANGPURA VARANASI 221010 221010NOT AVAILABLE 221010 FFL0021548 200.00 04-AUG-2020
SANTOSH KUMAR JAIN INDIA Assam DarrangC/O RAMBILASH MANIK CHAND KALA POST KHARUPETIA PO. KHARUPETIA DISTT DARRANG ASSAM 784115 784115
LATE G C SETHI BUSIENSS 784115 FFL0018530 200.00 04-AUG-2020
SANTOSH KUMAR SAKUNIA INDIA Orissa SambalpurMARWARI PARA PO/DIST JHARSUGUDA ORISSARAMESHWAR LAL SAKUNIA 768201 FFL0046821 600.00 04-AUG-2020
SANTOSH KUMAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
668 SECTOR 37 NOIDA GHAZIABAD 201301 201301SHRI Y B SINGH 201301 FFL0031555 200.00 04-AUG-2020
SANTOSH P INDIA TAMIL NADU Chennai470 MINT STREET IST FLOOR MADRAS 600079 600079PRADEEP MEHTA BUISNESS 600079 FFL0025166 200.00 04-AUG-2020
SANTOSH SHARMA INDIA DELHI North DelhiH-34/146 SECTOR III ROHINI DELHI 110085A K SHARMA 110085 FFL0044193 400.00 04-AUG-2020
SANTOSH SONI INDIA DELHI West DelhiB - 406, PLOT NO - 30 SAHETA APARTMENTS SECTOR - 4, DWARKA DELHI 110045
SH B C VERMA 110045 FFLIN30020610146614 200.00 04-AUG-2020
SANTOSH SURI INDIA UTTAR PRADESH
GhaziabadC/O MR TILAK RAJ SURI FLAT NO 1303, KANCHANJUNGA TOWER KAUSHAMBI GHAZIABAD UP 201010
NOT AVAILABLE 245208 FFL0041722 200.00 04-AUG-2020
SANTU PANDIT INDIA WEST BENGAL BardhamanC/O P C GUPTA & CO SUBHASH PALLY MAIN ROAD PO BURNPUR DT BURDWAN W B 713325 713325
SUDAN PANDIT 713325 FFL0047812 400.00 04-AUG-2020
SANZ FINANCIAL SERVICES LTD INDIA DELHI Central Delhi39/23 OLD RAJINDER NAGAR NEW DELHI 110060 110060NOT AVAILABLE 110060 FFL0046470 200.00 04-AUG-2020
SANZ FINANCIAL SURVICES LTD INDIA DELHI Central Delhi39/23 OLD RAJENDRA NAGAR NEW DELHI 110060 110060NOT AVAILABLE 110060 FFL0045717 600.00 04-AUG-2020
SAPANA R KASHELANI INDIA MAHARASHTRABuldhanaGANDHI CHOWK AT & POST SHEGAON C RLY DIST BUDLANA 444203 444203
NOT AVAILABLE 444203 FFL0009183 200.00 04-AUG-2020
SAPNA AGRAWAL INDIA UTTAR PRADESH
AllahabadC/O SAPNA HANDLOOM 48 SHEO CHARANLAL ROAD KAILASH MARKET ALLAHABAD 211003 211003
DIPILP KUMAR AGRAWAL 211003 FFL0018059 200.00 04-AUG-2020
SARAB PREET SINGH INDIA KARNATAKA Bangalore RuralM/S BROLKE BOND PB NO 3777 MARATHHALLI P BANGALORE 560037 560037
LATE TARA SINGH 560037 FFL0032009 200.00 04-AUG-2020
SARABJEET SINGH DHANOH INDIA CHANDIGARH LudhianaS/O CAPT JOGINDER SINGH RETD VILL BRAUHLI PO KALEWAL VIA KURALI DIST ROPAR PUNJAB
CAPT JOGINDER SINGH 141002 FFL0003729 200.00 04-AUG-2020
SARALA TRIVEDI INDIA KARNATAKA Bangalore RuralSTATE BANK OF MYSORE L C ROAD BRANCH , POST BOX NO 5361 LADY CURZON ROAD BANGALORE 560001
NOT AVAILABLE 560001 FFL0002322 200.00 04-AUG-2020
SARASWATHI N KARKAL INDIA KARNATAKA Bangalore RuralNO 104 2ND CROSS CENTRAL EXCISE LAYOUT VIJAYA NAGAR BANGALORE 560040
N A KARKAL 560040 FFL0002559 200.00 04-AUG-2020
SARASWATHY PEETY INDIA TAMIL NADU ChennaiC/O GOTEWALA 152 MINT STREET MADRAS 600079 600079
NANDLAL 600079 FFL0030266 200.00 04-AUG-2020
SARASWATI DEVI BHARGAVA INDIA RAJASTHAN JaipurBHARGAVA OPTICIANS CHAURA RASTA JAIPURRAJSHWAR DAYAL BHARGAVA 303329 FFL0006239 200.00 04-AUG-2020
SARBANI MITRA INDIA WEST BENGAL Kolkata1/1D RAMKRISHNA SAMADHI ROAD CALCUTTA 700054NOT AVAILABLE 700023 FFL0013575 200.00 04-AUG-2020
SARDA R PATEL KRITADRA INDIA Gujarat MahesanaKAMAL ROAD BILIYA POST BILIYA TA SIDHPUR N G 384154 384154
NOT AVAILABLE 384154 FFL0000198 200.00 04-AUG-2020
SAREEN JAIN INDIA DELHI North Delhi21-A KOLAHPUR ROAD DELHI 110007 110007J L JAIN 110007 FFL0045474 200.00 04-AUG-2020
SARGAM SINGAL INDIA PUNJAB FaridkotM/S CHANDU LAL VED PARKASH COMMISION AGENT GIDDARBAHA 152101 152101
VED PARKASH SINGHAL 152101 FFL0012399 200.00 04-AUG-2020
SARIKA MODI INDIA MADHYA PRADESH
Indore7 SIKH MOHALLA MAIN ROAD INDORE 452007 452007KAILASH 455115 FFL0019371 200.00 04-AUG-2020
SARIKA MUNOT INDIA MAHARASHTRANagpurC/O K SUBHASHKUMAR MUNOT 1 D B KATARIA CHAMBERS SAREE MERCHANT, IN FRONT OF JAIN BHAVAN GANDHIBAG NAGPUR - 2
SUBHASHKUMAR MUNOT 440021 FFL0048577 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SARITA INDIA HARYANA Karnal833 CHAURA BAZAR KARNAL HRY 132001 132001NARESH KUMAR 132001 FFL0012048 200.00 04-AUG-2020
SARITA DIXIT INDIA UTTAR PRADESH
GhaziabadG-37 PATEL NAGAR III GHAZIABAD U PUMESH CHANDRA DIXIT 245208 FFL0031779 400.00 04-AUG-2020
SARITA GOBINDRAM NARSINGANI
INDIA GUJARAT Gandhinagar156/15 GANDHINAGAR DIST KOLHAPUR MAHARASHTRAGOBINDRAM BHOLARAM NARSIWGANI
382424 FFL0006950 200.00 04-AUG-2020
SARITA JAIN INDIA DELHI Central Delhi3539 JAIWARA STREET DARYA GANJ NEW DELHI 110002 110002
NOT AVAILABLE 110002 FFL0045987 200.00 04-AUG-2020
SARITA JINDAL INDIA CHANDIGARH PatialaJINDAL PEN STORE BAZAR BHAWARA NABHA 147201 147201
RAJ KUMAR JINDAL 147201 FFL0004087 200.00 04-AUG-2020
SARITA SINGH INDIA DELHI North DelhiB-1/104 SUN RISE APPARTMENT PLOT NO 37 SECTOR-37 ROHINI DELHI 110085
SHRI V P SINGH 110085 FFL0050502 200.00 04-AUG-2020
SARITA THIRANI INDIA MAHARASHTRAPune365-14 GHORPADI PETH EKBOTE COLONY PUNE 411042 411042
RAM KISAN THIRANI 411042 FFL0007034 200.00 04-AUG-2020
SARITA TIWARI INDIA RAJASTHAN Nagaur3 A COLLEGE CLY STATION RD DIDWANA 341303GULAB CHAND TIWARI 341303 FFL0004881 200.00 04-AUG-2020
SARITA WALIA INDIA DELHI East DelhiO-33/B-3 DDA FLATS DIL SHAD GARDEN DELH SHADARA 110032 110032
ASHOK KUMAR WALIA 110032 FFL0011286 200.00 04-AUG-2020
SARJUDEVI CHAMPALAL INDIA GUJARAT AhmedabadA/F 11 RUSHIKA APPTARTMENT SHAHIBAUG AHMEDABADCHAMPALAL 382166 FFL0017952 200.00 04-AUG-2020
SARLA ANAND INDIA UTTAR PRADESH
Kanpur Nagar120/5 LAJPAT NAGAR KANPUR 208005 208005RAJENDRA PAL ANAND 208005 FFL0014827 200.00 04-AUG-2020
SARLA DEVI INDIA RAJASTHAN JodhpurC/O R B METALS JAIN BHAWN PANNA NIWAS JODHPUR RAJ 342001 342001
BABULAL 342001 FFL0019812 200.00 04-AUG-2020
SARLA GUPTA INDIA RAJASTHAN JaipurB 5 JDA FLAT LAL KOTHI JAIPUR 302015 302015OM PRAKASH 302015 FFL0006252 200.00 04-AUG-2020
SARLA JOSHI INDIA DELHI New DelhiC 238 GHILMIL COLONY DELHI 110095 110095S S JOSHI 110095 FFL0039752 200.00 04-AUG-2020
SARLA KALIA INDIA MADHYA PRADESH
JabalpurPLOT NO 26/2 RANJHI BASTI JABALPUR MPSATYA KETU KALIA 483773 FFL0040500 200.00 04-AUG-2020
SARLA KANSAL INDIA DELHI New DelhiD 3 ANAND VIHAR I P EXT II DELHI 110092NOT AVAILABLE 110001 FFL0029771 200.00 04-AUG-2020
SARLA SINGHAL INDIA DELHI South DelhiGALI NO 13 H.NO. 2459 BEHARI COLONY SHAHDARA DELHI 110037 110037
OM PRAKASH GUPTA 110037 FFL0010657 200.00 04-AUG-2020
SAROJ CHAUDHARY INDIA Bihar SamastipurMATHURAPUR ASINCHAK DALSINGSARAI 848114 848114ANIL KUMAR CHAUDHARY 848114 FFL0041774 400.00 04-AUG-2020
SAROJ CHHABRA INDIA CHANDIGARH PatialaC/O ASHWANI CHHABRA MOIA BAZAR SAMANA PB 147101 147101
ASHWANI CHHABRA 147101 FFL0003937 200.00 04-AUG-2020
SAROJ GANDA INDIA DELHI South DelhiA-293 1ST FLOOR SHIVALIK PANCHSHEEL GITANJALI ROAD MALVIYA NAGAR NEW DELHI 110017
VIRENDRA GANDA 110017 FFL0032048 400.00 04-AUG-2020
SAROJ GUPTA INDIA UTTAR PRADESH
MathuraA-35 MADHAV PURI PO KRISHNA NAGAR MATHURA U P 281004
BEHARI LAL GUPTA 281004 FFL0044122 200.00 04-AUG-2020
SAROJ GUPTA INDIA RAJASTHAN BharatpurC/O P R IND SOIL MILL NEW MANDI BHARATPUR RAJ 321001 321001
NOT AVAILABLE 321001 FFL0005880 200.00 04-AUG-2020
SAROJ JAIN INDIA CHANDIGARH ChandigarhHOUSE NO 1922-A SECTOR-43/B CHANDIGARH 160043 160043
S N JAIN 160022 FFL0011491 200.00 04-AUG-2020
SAROJ KAKKAR INDIA DELHI South DelhiB 475 SARITA VIHAR NEW DELHI 110044 110044S C KAKKAR 110044 FFL0011212 200.00 04-AUG-2020
SAROJ KUMARI INDIA DELHI East Delhi1/9600 BEHAL GALI WEST ROHTASH NAGAR SHAHDARA DELHI 110032
O P AGARWAL 110032 FFL0044295 200.00 04-AUG-2020
SAROJ SIGNH INDIA UTTAR PRADESH
Kanpur NagarC/O DR R P SINGH C-46 C S A UNIVERSITY CAMPUS KANPUR 208002 208002
R P SINGH 208002 FFL0035865 200.00 04-AUG-2020
SAROJ SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-7 SECTOR -27 NOIDA U P 201301 201301MR U P SINGH 201301 FFL0031622 400.00 04-AUG-2020
SAROJ TAKRU INDIA UTTAR PRADESH
LucknowA-905/6,INDIRA NAGAR, LUCKNOW 226016 226016LATE PKTAKRU 226016 FFL0029571 200.00 04-AUG-2020
SAROJ THUKRAL INDIA DELHI East DelhiG-49 PREET VIHAR DELHI 110092 110092PARDEEP THUKRAL 110092 FFL0043789 400.00 04-AUG-2020
SAROJBEN RANDARA INDIA GUJARAT SurendranagarOPP VAGITABLE MARKET MULI VAGITABLE MARKET MULI DIST SURENDRA NAGAR 363510 363510
DHIRAJLAL MEDICAL 363510 FFL0007841 200.00 04-AUG-2020
SAROJBEN SHAH INDIA GUJARAT Ahmedabad3/28 NILKANTH FLAT BHIMJIPURA NEW WADAJ AHMEDABAD 380013 380013
RAMESHBHAI SHAH INESTOR 380013 FFL0000743 200.00 04-AUG-2020
SAROJINI INDIA UTTAR PRADESH
FirozabadC/O S S CHATTERJEE KISHAN SWAROOP KAHATA TUNDLA 283204 283204
S P CHATTERJEE 283204 FFL0038450 200.00 04-AUG-2020
SAROJINI PURUSHOTHAM INDIA DELHI New DelhiPOCKET A-3/56 D KONDHI GHAROLI MAYUR VIHAR PHASE III DELHI 11
PURUSHATHAM 110001 FFL0010724 200.00 04-AUG-2020
SARSWATI SONI INDIA RAJASTHAN JodhpurC/O NEMI CHAND HIRA CHAND OUT SIDE SOJATI GATE JODHPUR 342002 342002
LAL CHAND SONI 342002 FFL0019595 200.00 04-AUG-2020
SARTAJ SINGH CHHATWAL INDIA MADHYA PRADESH
Bhopal32 LAVKUSH APPARTMENTS IDGAH HILLS BHOPAL MPS AUTAR SINGH M P 462030 FFL0011277 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SARTO GOYAL INDIA DELHI North DelhiA-4/445 PASCHIM VIHAR NEW DELHI 110063 110063C B GOEL 110063 FFL0043294 200.00 04-AUG-2020
SARUP SINGH PABLA INDIA GUJARAT Vadodara10/10 GUJARAT REFENERY PO JAWAHRNAGAR BARODA GUJARAT 391320 391320
NOT AVAILABLE 391320 FFL0002882 200.00 04-AUG-2020
SARVJEET KAUR INDIA CHANDIGARH Amritsar50 HIDE MARKET G T ROAD AMRITSAR 143001 143001KANWAL PRIHPAL SINGH 143001 FFL0013009 200.00 04-AUG-2020
SAT PRAKASH INDIA HARYANA Ambala850 RAIPURYAN STREET JAGADHRI HARYANA 135003 135003
YOG PRAKASH 135003 FFL0041989 400.00 04-AUG-2020
SATESHNARI DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-96 SECTOR 56 NOIDA NOIDA U P 201301 201301NOT AVAILABLE 201301 FFL0031577 200.00 04-AUG-2020
SATINDAR SINGH BHATIA INDIA Chhattisgarh RajnandgaonNEW BUS STAND AMBAGARH CHOWKI RAJNANDGAON CHHATTISGARH 491465 491465
NOT AVAILABLE 491665 FFL1201180200023220 1000.00 04-AUG-2020
SATINDER KAUR BHATIA INDIA DELHI West DelhiC/O MAJOR BALVINDER SINGH SIGNALS ENCLAV COMPUTER CENTRE RAOTULA RAM MARG N DELHI 110010 110010
BALVINDER SINGH BHATIA 110010 FFL0022778 200.00 04-AUG-2020
SATISH BOLAKHE INDIA PUNJAB FirozpurGARRISON ENGINEER EAST FEROZEPUR CANTT 152001 152001
MR NAMDEORAO BOLAKHER 152001 FFL0020525 200.00 04-AUG-2020
SATISH CHAND GARG INDIA RAJASTHAN BharatpurC/O R R INDUSTRIES & OIL MILL NEW MANDI RANJEET NAGAR ROAD BHARATPUR RAJ 321001 321001
RAMKHILADI GARG 321001 FFL0039097 200.00 04-AUG-2020
SATISH CHAND SONI INDIA RAJASTHAN Jaipur543 HANUMAN JE KA RASTA GOPAL JE KA RASTA JAIPUR 302003 302003
HIRA LAL SONI GOLD SMITH 302003 FFL0005667 200.00 04-AUG-2020
SATISH CHANDRA AGRAWAL INDIA UTTAR PRADESH
AligarhS/O BRILAL AGARWAL H NO 1153 HATHRAS 204101 204101NOT AVAILABLE 204101 FFL0016804 200.00 04-AUG-2020
SATISH JAIN INDIA GOA Mumbai City63 D 1ST FANASWADI X LANE I2 ND FLOOR VAISHALI MANSION BOMBAY 2
A JAIN 400070 FFL0009208 200.00 04-AUG-2020
SATISH KUMAR INDIA HARYANA HissarH NO 1143A HOUSING BOARD COLONY SEC 15-A HISAR HARYANA 125001
RATTAN SINGH 125001 FFL0043978 200.00 04-AUG-2020
SATISH KUMAR BANSAL INDIA MADHYA PRADESH
Indore783 PANCHISHEEL NAGAR NEW LOHA MANDI INDORE 452001 452001
MANGILAL BANSAL 452001 FFL0018979 200.00 04-AUG-2020
SATISH KUMAR GARG INDIA PUNJAB BathindaH N 5561 MOHALLA PUJAN WALE BHATINDA 151001 151001SH VE DPARKASH 151001 FFL0020570 200.00 04-AUG-2020
SATISH KUMAR JAIN INDIA DELHI North DelhiA-10/33 SECTOR 18 ROHINI DELHI 110085 110085SH RISHAB DEV JAIN 110085 FFL0022447 200.00 04-AUG-2020
SATISH KUMAR SABHARWAL INDIA DELHI North DelhiHOUSE NO 144 (1ST FLOOR) 'H' BLOCK VIKASPURI NEW DELHI 110018
DINANATH SABHARWAL 110018 FFL0015864 200.00 04-AUG-2020
SATISH KUMAR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
HOUSE NO 3399 SECTOR 19-D NOIDAKISHORI LAL 201301 FFL0031927 400.00 04-AUG-2020
SATISH MISHRA INDIA DELHI South DelhiG F 8 MEGHDOOT NEW DELHI 110019 110019NOT AVAILABLE 110019 FFL0032043 200.00 04-AUG-2020
SATISH SAPRA INDIA HARYANA FaridabadH NO D-821 CHAWLA COLONY GOHNCHI MOHALLA BALLABGARH HARYANA 121004
CHETAN DASS SAPRA 121004 FFL0043870 200.00 04-AUG-2020
SATNAM SINGH INDIA CHANDIGARH Ludhiana606/9 FIELD GANJ JAIL ROAD LUDHIANA 141008 141008JASBINDER SING 141008 FFL0020753 200.00 04-AUG-2020
SATPAL SHARMA INDIA Chhattisgarh BastarNEAR KHANDELWAL MILL INDUSTRIAL ESTATE RAJIV GANDHI WARD FRAZERPUR JAGDALPUR 494001
DHARAM PAL SHARMA 494001 FFLIN30311610168435 100.00 04-AUG-2020
SATPAL SINGH INDIA JHARKHAND RanchiAUTO KING NEAR SUJATA CINEMA P P COMPOUND RANCHI 834001 834001
MANGET SINGH 834001 FFL0021463 200.00 04-AUG-2020
SATVIK AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar528 GHANDHI COLONY GALI NO 14 MUZAFFAR NAGAR U P 251001
VINOD KUMAR AGARWAL 251001 FFL0021005 200.00 04-AUG-2020
SATWANT KAUR INDIA DELHI South Delhi136 GULMOHAR ENCLAVE NEW DELHI 110049 110049L S SARDAR SINGH 110049 FFL0038298 200.00 04-AUG-2020
SATYA KETU SINGH INDIA UTTAR PRADESH
GhaziabadB-21 NEW GANDHI NAGAR GHAZIABAD U PRATNA SINGH 245208 FFL0031906 400.00 04-AUG-2020
SATYA PRAKASH INDIA UTTAR PRADESH
Gonda44 SAHABGANJ BARGOAN GONDA 271002 271002BUDH PRAKASH 271002 FFL0020233 200.00 04-AUG-2020
SATYA RANI INDIA DELHI East Delhi1/6442 GALI NO -5 EAST ROHTAS NAGAR SHAHDRA DELHI 110032 110032
BHIM SEN SHARMA 110032 FFL0011386 200.00 04-AUG-2020
SATYA TIWARI INDIA UTTAR PRADESH
Dehradun10 RAM VIHAR BALLUPUR DEHRADUNUMESH CHANDRA 248124 FFL0004266 200.00 04-AUG-2020
SATYA VIR SINGH TYAGI INDIA UTTAR PRADESH
GhaziabadB-84 LOHIA NAGAR GHAZIABAD U PNANAK CHAND TYAGI 245208 FFL0031328 200.00 04-AUG-2020
SATYA VRAT CHAUHAN INDIA DELHI New DelhiB4/230 SAFDARJUNG ENCLAVE NEW DELHI 100029 100029DR A S CHAUHAN 110001 FFL0023483 200.00 04-AUG-2020
SATYA WATI KAURA INDIA DELHI North DelhiWZ-1083 A BASAI DARA PURA NEW DELHI 110015 110015HC DASS KAURA 110015 FFL0010597 200.00 04-AUG-2020
SATYABADI MISHRA INDIA Orissa Puri344-A SAHID NAGAR PO SAHID NAGAR BHUBANESWAR 751007 751007
BISWANATH MISHRA 751007 FFL0003603 200.00 04-AUG-2020
SATYABATI DASH INDIA Orissa CuttackC/O ANIRUDHA DASH AT/PO - RAJENDRA NAGAR CUTTACK 753010 753010
ANIRUDHA DASH 753010 FFL0003623 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SATYABRATA BOSE INDIA WEST BENGAL HowrahVILL+PO BAZARPARA PO ULUBERIA DT HOWRAH 711316 711316
SUNDER BOSE 711106 FFL0013776 200.00 04-AUG-2020
SATYANARAYAN SONI INDIA Rajasthan NagaurBAKHTAWAR SHOE STORE MAIN MARKET POST KUCHERA NAGOUR RAJ 341024 341024
RAM LAL SONI 341024 FFL0006374 200.00 04-AUG-2020
SATYANARAYANA ANANTHULA INDIA Telangana KarimnagarPOST MALLAM PALLY TA HUSUNA BAD DIST KEREEM NAGAR 505466 505466
MALLAIAN A 505466 FFL0004568 200.00 04-AUG-2020
SATYENDRA KUMAR INDIA BIHAR PatnaJAGAT NARAYAN ROAD OPP PATLIPUTRA HIGH SCHOOL KADAMKUAN PATNA 800003 800003
AWDHESH PD SHARMA 800003 FFL0021351 200.00 04-AUG-2020
SATYENDRA KUMAR TRIPATHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX POUCHES P LTD C-21 22 SECT 57 NOIDA GHAZIABAD U P
CHANDRA DEV TRIPATHI 201301 FFL0030835 200.00 04-AUG-2020
SAUITA DATTA INDIA HARYANA GurgaonB-75 JALVAYU VIHAR SECTOR-30 GURGAON (HAR)J K DUTTA 122005 FFL0028357 200.00 04-AUG-2020
SAVITA DAVI GUPTA INDIA MADHYA PRADESH
MorenaTULSI RAM LAL HANSRAM JOURA ALAPUR DIST MORENA M P 476221 476221
ANIL KUMAR NONEY LANDE 476221 FFL0018847 200.00 04-AUG-2020
SAVITA GARG INDIA PUNJAB BathindaW/O SH ANIL GARG 1436/1 NAI BASTI BATHINDA 151001 151001
ANIL GARG 151001 FFL0046059 200.00 04-AUG-2020
SAVITA KUMARI INDIA BIHAR PatnaPATEL PHARMACY MAKHANIA KUAN ROAD PATNA 800004 800004
SHREE SANTOSH KUMAR 800004 FFL0021338 200.00 04-AUG-2020
SAVITA MITTAL INDIA MADHYA PRADESH
GwaliorC/O SH V K MITTAL DHOLI BUA KA PUL PATTAL WALI GALI LASHKAR GWALIOR 474001 474001
NUTAN KUMAR MITTAL HIWFEI 474001 FFL0018780 200.00 04-AUG-2020
SAVITA RASIKLAL SHAH INDIA GOA Mumbai CityPRAKASH NO 1 6TH FLOOR B NO 30 28 RIADYE ROAD ULHASNAGAR 400006 400006
PASJHILAL MOHAN LAL SHAH 400006 FFL0009617 200.00 04-AUG-2020
SAVITHRI T INDIA ANDHRA PRADESH
AnantapurPRECOT MILLS STAFF QTRS KODIGENA HALLI H S MANDIR HINDUPUR 515212 515212
OBULAA RABDDY HOSE WIFE 515212 FFL0002409 200.00 04-AUG-2020
SAVITRI D THAKKAR INDIA GUJARAT AhmedabadASHOK NIVAS MUHRAT POLE MANEKCHOWK AHMEDABAD 380001 380001
JAMAN 380001 FFL0017260 200.00 04-AUG-2020
SAVITRI DEVI INDIA DELHI West DelhiWZ 104 GALI NO 3A ELECTRIC POLE NO 36 RAM CHOWK SADH NAGAR PALAM COLONY NEW DELHI 110045 110045
NATHI MAL GUPTA 110045 FFL0029938 200.00 04-AUG-2020
SAVITRI DEVI INDIA UTTAR PRADESH
GorakhpurCHETRAM MOTILAL CHEMPIAR GANJ GORAKHPURD P MOTILAL 273001 FFL0044437 1000.00 04-AUG-2020
SAVITRI TEK CHANDANI INDIA GOA Mumbai CityJ P HOUSE 38 B T M REAY ROAD BOMBAY 400010 400010ASSANDAS TEKCHAND DANI 400010 FFL0009631 200.00 04-AUG-2020
SAWEENA KAUR INDIA Jammu and Kashmir
Jammu103 D A/D GANDHI NAGAR JAMMU 180004 180004PARSHOTAM SINGH 180004 FFL0016425 200.00 04-AUG-2020
SAYED HYDER INDIA Telangana Hyderabad10-2-474 ANJUMAN AZIFNAGAR HYDERABAD 500028 500028SAYED RAFIUDDIN 500028 FFL0004540 200.00 04-AUG-2020
SEEMA AGARWAL INDIA UTTAR PRADESH
Agra26/232 A SULTAN GANJ AGRA 4NOT AVAILABLE 283103 FFL0016788 200.00 04-AUG-2020
SEEMA AGARWAL INDIA MANIPUR East Khasi HillsC/O P K AGARWAL HEART & CHEST CLINIC POLICE BAZAR SHILONG 793001 793001
J P AGARWAL 793001 FFL0021470 200.00 04-AUG-2020
SEEMA AGGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
L-71 SECTOR 11 NOIDA 201301 201301S P AGGARWAL 201301 FFL0030765 200.00 04-AUG-2020
SEEMA BUDHWANI INDIA MAHARASHTRANagpur173 BANK COLONY JARIPATKA NAGPUR 44014MURLIDHAR BUDHWANI 440021 FFL0006708 200.00 04-AUG-2020
SEEMA DIKSHIT INDIA DELHI South Delhi75-C, POCKET-C GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019
N VENKATESH 110019 FFL0031654 400.00 04-AUG-2020
SEEMA GORAY INDIA DELHI East DelhiH NO 4 S-BLOCK NEAR JAIN MANDIR PANDAV NAGAR OPP MOTHER DAIRY DELHI 110092
P H GORAY 110092 FFL0041203 200.00 04-AUG-2020
SEEMA GOYAL INDIA UTTAR PRADESH
MeerutDAYA SOAP FACTORY LALA KA BAZAR MEERUT CITY MEERUT 250002 250002
NOT AVAILABLE 250002 FFL0027086 200.00 04-AUG-2020
SEEMA GUPTA INDIA DELHI New DelhiR 77 MODEL TOWN III DELHI 110009 110009ASHOK GUPTA 110009 FFL0046629 200.00 04-AUG-2020
SEEMA JAIN INDIA UTTAR PRADESH
Lucknow6/11 GOKHLE MARG LUCKNOWAJAY KUMAR JAIN 226001 FFL0020159 200.00 04-AUG-2020
SEEMA JOSHI INDIA GOA Mumbai CityD-2 JANKALYAN VAZIRA NAKA L T ROAD BORIVALI BOMBAY 400091 400091
NOT AVAILABLE 400091 FFL0009043 200.00 04-AUG-2020
SEEMA K SHETRE INDIA MAHARASHTRAPuneC/O R S KAKODKAR A/3 UDYOGNAGAR HSG SOCIETY CHINCHWAD PUNE 411033 411033
KAMALKANT SHETYE 411033 FFL0006901 200.00 04-AUG-2020
SEEMA RAIZADA INDIA UTTAR PRADESH
MeerutC/O MR M L SURI 168 ABU LANE MEERUT CANTT 250001 250001
RAM RAIZADA 250001 FFL0012707 200.00 04-AUG-2020
SEEMA SAIGAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-107 SECTOR 14 NOIDA 201301 201301ARUN SAIGAL 201301 FFL0035988 9000.00 04-AUG-2020
SEEMA SAINI INDIA DELHI New Delhi149 SAINI ENCLAVE I P EXTN VIKAS MARG DELHIB K SAINI 110001 FFL0030698 200.00 04-AUG-2020
SEEMA TEWARI INDIA UTTAR PRADESH
MirzapurC/O B N AGRAWAL MUSAFFAR GANJ MIRZAPUR 231001 231001
NOT AVAILABLE 231001 FFL0018083 200.00 04-AUG-2020
SEEMA VOHRA INDIA HARYANA KarnalH NO 215-L MODEL TOWN PANIPAT HARYANA 132103 132103
RAVINDER KUMAR VOHRA 132103 FFL0046282 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SEETA KUMARI GHANTA INDIA KERALA KollamSANTOSH BHAVAN JAWAHAR JUNCTION PATTATHANAM EAST QUILON 691001 691001
G R K MURTHY 691001 FFL0027210 200.00 04-AUG-2020
SEJALREN ARVINDBHAI SHAH INDIA GUJARAT AhmedabadA/63 SILVER ART BEHIND TWON HALL ELLIS BRIDGE AHMEDABAD 380007 380007
ARVIND RHAI 380007 FFL0024549 200.00 04-AUG-2020
SEJUL M PARIKH INDIA GUJARAT AhmedabadA-1 NEW MEGHDOOT APARTMENT OPP RAJKOT NAGRIK BANK MITHAKHADI SIX WAY NAVRANGPURA AHMEDABAD 380009
M V PARIKH 380009 FFL0000516 200.00 04-AUG-2020
SELAVARAJ M INDIA TAMIL NADU Salem8 ELLEM COMPLEX SATHAYANARAYANA STREET SWARANPURI SALEM 636004 636004
MUTHIYAL 636004 FFL0008798 200.00 04-AUG-2020
SHABNAM SINGLA INDIA CHANDIGARH SangrurMADAN PHOTO STUDIO PATIALA GATE SANGRVR (PB) 148001 148001
SH S L SINGLA 148001 FFL0020336 200.00 04-AUG-2020
SHADI LAL SHARMA INDIA DELHI South DelhiC-29 KASTURBA NIKETAN LAJPAT NAGAR NEW DELHI 110024 110024
LT SH MOCKAM CHAND 110024 FFL0022299 200.00 04-AUG-2020
SHAH MILAN TRAMBAKLAL INDIA GUJARAT AhmedabadRAJENDRA MEDICAL STORES, OPP. DENA BANK, V.P. ROAD, VIRAMGAM. 382150
SHAH TRAMBAKLAL 382150 FFLIN30034310346598 402.00 04-AUG-2020
SHAH BHABUTMAL RAJENDRA KUMAR
INDIA TAMIL NADU Chennai27 VINAYAKA MAISTRY STREET MADRAS 600079 600079BHABUTMAL 600079 FFL0025390 200.00 04-AUG-2020
SHAH NAWAZ RANA INDIA Orissa PuriC/O SATYA PAL GOEL 138 DWARKAPURI MUZAFFARNAGAR U P
BADAR RANA 751001 FFL0047449 1800.00 04-AUG-2020
SHAH RAKESH KUMAR INDIA GUJARAT Sabar KanthaAT & PO. DEMAI DISTT. S K 383330 383330AMRITLAL SHAH 383330 FFL0003139 200.00 04-AUG-2020
SHAIL KUMARI DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-28 SECTOR 27 NOIDA U P 201301 201301S D NARAYAN 201301 FFL0031463 400.00 04-AUG-2020
SHAIL SHARMA INDIA UTTAR PRADESH
GhaziabadC/O SHRI MAN MOHAN SHARMA K H 238 NEW KAVI NAGAR GHAZIABAD UTTAR PRADESH 201002
M M SHARMA 201002 FFL0042733 200.00 04-AUG-2020
SHAIL SHARMA INDIA UTTAR PRADESH
GhaziabadKH-238 NEW KAVI NAGAR GHAZIABAD U P 201002MANMOHAN SHARMA 201002 FFL0043236 200.00 04-AUG-2020
SHAIL SHARMA INDIA UTTAR PRADESH
GhaziabadKH 238 NEW KAVI NAGAR GHAIZABAD U P 201002 201002MANMOHAN SHARMA 201002 FFL0047460 200.00 04-AUG-2020
SHAIL SHARMA INDIA UTTAR PRADESH
GhaziabadKH 238 NEW KAVI NAGAR GHAZIABAD U P 201002 201002MANMOHAN SHARMA 201002 FFL0047461 200.00 04-AUG-2020
SHAIL SHARMA INDIA UTTAR PRADESH
GhaziabadKH 238 NEW KAVI NAGAR GHAZIABAD U P 201002 201002MANMOHAN SHARMA 201002 FFL0047462 200.00 04-AUG-2020
SHAILENDRA KUMAR INDIA DELHI East Delhi217 SAMACHAR APT MAYUR VIHAR PHASE-I EXTN DELHI 110091 110091
N SAHAY 110091 FFL0042763 800.00 04-AUG-2020
SHAILENDRA KUMAR INDIA DELHI East Delhi217 SAMACHAR APARTMENTS MAYUR VIHAR PHASE 1 EXTN DELHI 110091 110091
NANDJI SAHAY 110091 FFL0046948 200.00 04-AUG-2020
SHAILENDRA KUMAR GUPTA INDIA UTTAR PRADESH
AzamgarhC/O S K GUPTA & CO MUGAL PURA MAUNATH BHANJAN MAU UP 275101 275101
S N GUPTA 275101 FFL0021579 200.00 04-AUG-2020
SHAILESH CHHOTALAL SHAH INDIA GUJARAT Ahmedabad11-B CHINTAMANI SOCIETY ACHER ROAD SABARMATI AHMEDABAD 380005 380005
CHHOTALAL 380005 FFL0002167 200.00 04-AUG-2020
SHAILESH SHAH INDIA GUJARAT Ahmedabad14 SHREEPAL MASAR SOCIETY USMAN PURA ASHRAM ROAD AHMEDABAD 380013 380013
SHANTILAL SHAH 380013 FFL0000754 200.00 04-AUG-2020
SHAILY KHARE INDIA UTTAR PRADESH
Kanpur Nagar26/77 KARACHI KHANA KANPUR 208001 208001SHYAM BAHADUR KHARE 208001 FFL0032035 200.00 04-AUG-2020
SHAKTI KUMAR PURI INDIA DELHI North DelhiK 126 KIRTI NAGAR NEW DELHI 110015 110015KAHAN CHAND PURI 110015 FFL0022741 200.00 04-AUG-2020
SHAKUNTALA GOVINDLAL MANTRI
INDIA MAHARASHTRANandedGRAMIN POLICE STATION ROAD HINGOLI DIST PARBHANI 431513 431513
GOVINDLAL MANTRI 431513 FFL0046255 1600.00 04-AUG-2020
SHAKUNTALA N THAKER INDIA TAMIL NADU ChennaiBLOCK E FLAT NO 12 PRAGATI APARTMENTS KALIKUPPAM ROAD AMBATTUR MADRAS 600053
N R THAKER 600053 FFL0025193 200.00 04-AUG-2020
SHAKUNTALA RANI KAPOOR INDIA DELHI South DelhiF-3/8 VASANT VIHAR NEW DELHI 110057 110057RAM PRASAD KAPOOR 110057 FFL0011602 200.00 04-AUG-2020
SHAKUNTLA DEVI INDIA UTTAR PRADESH
MeerutC/O TULSI RAM BHAGWAN DASS MANDI GANSHYAM GANJ BARAUT DISTT MEERUT U P 250611 250611
GAURI SHANKER 250611 FFL0011898 200.00 04-AUG-2020
SHAKUNTLA DEVI INDIA BIHAR BokaroSHREE GOPAL AUTO CORPORATION PO CHAS DIST BOKARO 827013 827013
GAJANAND AGARWAL 827013 FFL0013459 200.00 04-AUG-2020
SHAKUNTLA GUPTA INDIA UTTAR PRADESH
Meerut3 MOHAN PURI COLONY MEERUT 250001 250001OM PRAKASH GUPTA 250001 FFL0021016 200.00 04-AUG-2020
SHAKUNTLA GUPTA INDIA DELHI West DelhiP 63 A VIJAY VIHAR UTTAM NAGAR NEW DELHI 110059 110059
J P GUPTA 110059 FFL0028583 200.00 04-AUG-2020
SHAKUNTLA KHARE INDIA UTTAR PRADESH
DehradunC/O RAKESH KHARE IV/10 TEHRI HYDRO DEVELOPMENT CORPORATION PRAGRATI PURAM BYE PASS ROAD RISHIKESH 249201
H C KHARE 249201 FFL0043410 200.00 04-AUG-2020
SHAKUNTLA YADAV INDIA DELHI New Delhi297 SECOND FLOOR SATYA NIKETAN RING ROAD NEW DELHI
SATYA DEV YADAV 110001 FFL0041397 200.00 04-AUG-2020
SHALAN BABAR INDIA GUJARAT RajkotN V MARATHA OPP DIR NI AMBALI NEAR P V POONJANI HOUSE GONDAL 360311 360311
NAMDEV 360311 FFL0007975 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHALINI ARORA INDIA DELHI East DelhiC-71 BATHLA APARTMENT PLOT NO 43 PATPAR GANJ DELHI 110092
NARENDRA ARORA 110092 FFL0045536 200.00 04-AUG-2020
SHALINI ARORA INDIA DELHI East DelhiC-71 BATHLA APARTMENTS 43 PATPAR GANJ I P EXTENSION DELHI 110092
N K ARORA 110092 FFL0042028 200.00 04-AUG-2020
SHALINI GUPTA INDIA UTTAR PRADESH
FatehpurC/O S.K.GUPTA ORINETAL INS-CO LTD IA GAUTAM NAGAR FTEHPUR 212601 212601
SUNIL KUMAR GUPTA 212601 FFL0014525 200.00 04-AUG-2020
SHALLU CHHABRA INDIA BIHAR HazaribaghNEAR OLD BUS STAND MOHALLA BHADODIH PO JHUMRI TELAIYA DT KODARMA BIHAR 825409
HAZARI LAL 825409 FFL0044429 200.00 04-AUG-2020
SHALU KUMARI JAIN INDIA RAJASTHAN SikarCHOICE PALACE TABELA ROAD SIKAR RAJSTHAN 332001 332001
NOT AVAILABLE 332001 FFL1201090000026525 200.00 04-AUG-2020
SHAM LAL BANSAL INDIA DELHI Central Delhi1669-B DASKHINI RAI STREET DARYA GANJ NEW DELHI 110002 110002
L KARTURI LAL 110002 FFL0016284 200.00 04-AUG-2020
SHAM LAL JINDAL INDIA CHANDIGARH Patiala49 DESI MEHAMANDARI RAJPURA COLONY PATIALA 147001 147001
BRIJ LAL JINDAL 147001 FFL0003906 200.00 04-AUG-2020
SHAMA DULARA INDIA DELHI New DelhiBARRACK 38 H NO 20 NATIONAL STADIUM NEW DELHI 110001 110001
S H DULARA 110001 FFL0031529 400.00 04-AUG-2020
SHAMIM BANO INDIA GOA Mumbai City42/613 TRANSIT CAMP CUFFE PARADE BACKBAY BOMBAY 400005 400005
RIZWAN 400005 FFL0010120 200.00 04-AUG-2020
SHAMSHAD BEGUM INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025892 200.00 04-AUG-2020
SHANKAR BHAUMIK INDIA MAHARASHTRAPune162 R & D E ENGRS COLONY DIGHI PUNE 411015 411015KISHALOY BHAUMIK 411015 FFL0027747 200.00 04-AUG-2020
SHANKAR LAL INDIA DELHI New Delhi12 BAZAR LANE JANGPURA BHOGAL NEW DELHILILA RAM 110001 FFL0041112 200.00 04-AUG-2020
SHANKAR LAL MEENA INDIA UTTAR PRADESH
MathuraINTERNAL AUDIT DEPARTMENT MATHURA REFINERY I O C L MATHURA 281005 281005
MOOL CHAND 281005 FFL0005765 200.00 04-AUG-2020
SHANKAR SINGH SENGAR INDIA UTTAR PRADESH
Lalitpur18 CIVIL LINES BHARAT GAS AGENCY COMPLEX LALITPUR 284403 284403
HIRA SINGH 284403 FFLIN30100610064646 200.00 04-AUG-2020
SHANKARAN P PILLAI INDIA TAMIL NADU ChennaiC/O ISHWARLAL C S 7 BRIETHAPET ROAD 2ND FLOOR BLOCK A VEPERY MADRAS 600007 600007
PACHAI A 600007 FFL0025487 200.00 04-AUG-2020
SHANKARLAL GULABDAS PATEL INDIA GUJARAT Ahmedabad7 BHAKTA PRAHLAD SOC NR SIONNAGAR KHOKHARA MAHAMADABAD AHMEDABAD 380008 380008
GULABDAS B PATEL 380008 FFL0000134 200.00 04-AUG-2020
SHANKER LAL BANSAL INDIA RAJASTHAN Jaipur3704 KHURPA JAGAN NATH SHAH RAM GANJ BZR JAIPUR 302002 302002
R L BANSAL 302002 FFL0005528 200.00 04-AUG-2020
SHANKUNTALA KUAMRI PATODI INDIA RAJASTHAN Jaipur20 RAM NAGAR OPPOSITE UMA PATH SODALA JAIPUR JAIPUR 302006 302006
SHANTI KUMAR PATODI HOUS WIFE
302006 FFL0005925 200.00 04-AUG-2020
SHANTA SAWHNY INDIA DELHI South DelhiS-123 PANCHSHILA PARK NEW DELHI 110017 110017LATE COL R SAWHNY 110017 FFL0029057 200.00 04-AUG-2020
SHANTHA KUMARI SETTY INDIA KARNATAKA Mysore45 III BLOCK JAYALAKSHMI PURAM MYSORE 570012 570012C S GOPALA KRISHNA SETTY 570012 FFL0011416 200.00 04-AUG-2020
SHANTHI SRIKUMAR INDIA KERALA ErnakulamW/O MR K SRIKUMAR ADVOCATE NO 38/1908 E PLAKKAT COLONY ELAMKULAM ROAD KOCHI 682017
NOT AVAILABLE 682017 FFL0027125 200.00 04-AUG-2020
SHANTI BAI INDIA KARNATAKA Bangalore Rural120 NAGARTHPET GD FLR BANGALORE 560002 560002MANIK CHAND 560002 FFL0002451 200.00 04-AUG-2020
SHANTI DEVI INDIA DELHI North DelhiC 5/10 YAMUNA VIHAR DELHI 110053 110053SAMPAT SOPANA JAGTAP 110053 FFL0010831 200.00 04-AUG-2020
SHANTI DEVI INDIA UTTAR PRADESH
Ghaziabad87 NEW GANDHI NAGAR GHAZIABAD UP 201001 201001JAGAN NATH 201001 FFL0038537 1000.00 04-AUG-2020
SHANTI DEVI KASHLIWAL INDIA WEST BENGAL Kolkata31 M D ROAD CALCUTTA 700006 700006BANARSIDASS KASHLIWAL 700006 FFL0013800 200.00 04-AUG-2020
SHANTI DEVI SARDA INDIA MAHARASHTRAKolhapurSHREE INVESTMENTS A 1 BALAJI APARTMENTS KAGWADA MALA CHALKARANJI 416115
NARAYANLAL SARDA 416115 FFL0042872 200.00 04-AUG-2020
SHANTI DOMINIC INDIA DELHI Central DelhiSONA NURSING HOME 3116 SIR SYED AHMED ROAD DARYAGANJ NEW DELHI 110002 110002
P J DOMINIC 110002 FFL0010725 200.00 04-AUG-2020
SHANTI HARIRAM INDIA GUJARAT AhmedabadC/O S VINOD KUMAR & CO 662/B H A MARET KAPASIA BAZAR AHMEDABAD 380002 380002
HAKIM 380002 FFL0017495 200.00 04-AUG-2020
SHANTI LAL KUNAWAT INDIA RAJASTHAN JaipurC/O HOTEL ARCHANA VANASTHALI MARG JAIPU 302001 302001
BHURILAL KUNAWAT 302001 FFL0027631 200.00 04-AUG-2020
SHANTI SHARMA INDIA BIHAR PatnaRD NO 1 PATEL NAGAR PO LBS NAGAR PATNA 800023 800023
SACHIDANAND SHARMA 800023 FFL0021231 200.00 04-AUG-2020
SHANTI SWAROOP MALHOTRA INDIA DELHI South Delhi441 MANDAKINI ENCLAVE ALAK NANDA NEW DELHI 110019 110019
HARI PERSHAD 110019 FFL0005336 200.00 04-AUG-2020
SHANTILAL INDIA KARNATAKA Bangalore Rural54/19 LAKSHMI ROAD 4TH CROSS EXTENSION SHANTINAGAR BANGALORE 560027 560027
INDER 560027 FFL0024827 200.00 04-AUG-2020
SHANTILAL JAIN INDIA RAJASTHAN JodhpurC/O RAJENDRA CUT PIECE STORES OPP PETIKA NOHRA MOTI CHOCK JODHPUR 342001 342001
SERVIDE 342001 FFL0019906 200.00 04-AUG-2020
SHANTILAL KHATRI INDIA GOA Mumbai CityROOM NO 12 DADI COLONY QUARRY ROAD MALAD EAST BOMBAY 400092 400092
NOT AVAILABLE 400092 FFL0026623 200.00 04-AUG-2020
SHANTILAL LUNKARAN JAIN INDIA MAHARASHTRADhulePLOT NO 11 SHANTI CLINIC HOUSE NO 3980 SANT GADGE BABA COLONY,DEOPUR DHULE 424002
LANKARAN CHUNILAL JAIN 424002 FFLIN30023912590327 1000.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHANTILAL N SHAH INDIA GUJARAT Ahmedabad311/2 ASTODIA RANGATI KAPAD BAZAR AHMEDABAD 380001 380001
NARANDAS 380001 FFL0002238 200.00 04-AUG-2020
SHANTILAL PARASOTTAMDAS PATEL
INDIA GUJARAT MahesanaC\O VAISHALI SHRI CENTEER PRATAP CHAMBER UNJHA SIDHHPUR MEHSANA 384170 384170
PARASOTTAM DAS J PATEL MERCHAN
384170 FFL0000183 200.00 04-AUG-2020
SHANTIPRIYA CHATTERJEE INDIA WEST BENGAL KolkataNARENDRANAGAR HOUSING COOPERATIVE NO 1 BEHALA AIRPORT ROAD CALCUTTA 700060 700060
SATYA PRASAD CHATTEREJEE 700060 FFL0013453 200.00 04-AUG-2020
SHARAD GORAWARA INDIA DELHI Central DelhiE-1 WEST PATEL NAGAR NEW DELHI 110008 110008A K GORAWARA 110008 FFL0045318 600.00 04-AUG-2020
SHARAD GUPTA INDIA UTTAR PRADESH
MoradabadC 141 GLAXY APARTMENT PT MORADABAD UTTAR PRADESH 244001 244001
NOT AVAILABLE 244001 FFL1204180000080876 200.00 04-AUG-2020
SHARADA RAMCHANDRA ALASHE
INDIA MAHARASHTRAKolhapur9/543 SHRI GURUKRIPA STATION ROAD ICHALKARANJI 416115 416115
RAMCHANDRA DATARRAVA ALASHE
416115 FFL0010128 200.00 04-AUG-2020
SHARADAMMA R INDIA KARNATAKA Bangalore RuralSOUMYA 284 XVII CROSS SADASHIVANAGAR BANGALORE 560080 560080
NANJUNDAPPA 560080 FFL0027414 200.00 04-AUG-2020
SHARADBHAI RAYCHAND SHAH INDIA GUJARAT AhmedabadC/O ARHAN TEXTILES 488/25/2 L K TRUST BLDG OPP BOB REVDI BAZAR AHMEDABAD 380002 380002
BAYCHAND SHAH BUSI 380002 FFL0017419 200.00 04-AUG-2020
SHARDA ARORA INDIA MAHARASHTRAPuneC-28 NABARD OFFICERS QTS 9-A BOAT CLUB ROAD PUNE 411001 411001
NOT AVAILABLE 411001 FFL0006934 200.00 04-AUG-2020
SHARDA DEBI RATERIA INDIA WEST BENGAL KolkataC/O PLASTICS (INDIA) 309 B.B GANGULY ST 1ST FLOOR R/N-9 CALCUTTA 700012 700012
SAWARMALL RATTERIA 700012 FFL0013149 200.00 04-AUG-2020
SHARDA NAND PRASAD INDIA BIHAR Patna242 NEW PATLIPUTRA PATNA 800013 800013R N PRASAD 800013 FFL0038922 200.00 04-AUG-2020
SHARDA SHARMA INDIA RAJASTHAN JaipurC/O VINOD KUMAR SHARMA C/O PNB PO SADULPUR CHURU RAJ 331023 331023
SANWARMAL SHARMA 331023 FFL0005127 200.00 04-AUG-2020
SHARDADEVI KHANDELWAL INDIA MADHYA PRADESH
Indore18 NEW RATAN BAG INDORE FARIDKOT PUNJAB 452001 452001
MAHENDRA KHANDELWAL 452001 FFL0019055 200.00 04-AUG-2020
SHARDHA RANI DHIWAN INDIA DELHI North Delhi101-B-104 USHA NGR SHAKUR BASTI DELHI 110034 110034KISHAN CHAND 110034 FFL0016081 200.00 04-AUG-2020
SHARLA C JADAV INDIA GUJARAT Ahmedabad2984 DELHI CHAKLA GANCHIOLE AHMEDABAD 380001 380001
CHANDRAKANT JADAV 380001 FFL0000405 200.00 04-AUG-2020
SHARMILA LAD INDIA MADHYA PRADESH
IndoreC/O S A PANDE D-29/6 CAT COLONY PO CAT INDORE M P 452013 452013
SERRVICE 455115 FFL0018975 200.00 04-AUG-2020
SHASHI AGRAWAL INDIA DELHI South DelhiB-65 SFS FLATS SEIKH SARAI PHASE I NEW DELHI 110017 110017
M C AGRAWAL 110017 FFL0042021 200.00 04-AUG-2020
SHASHI B DUBE INDIA UTTAR PRADESH
LucknowC-32 DILKUSHA COLONY CANTT LUCKNOW 226002 226002NOT AVAILABLE 226002 FFL0031729 200.00 04-AUG-2020
SHASHI BALA INDIA DELHI East Delhi150-C POCKET-A MAYUR VIHAR PHASE II DELHI 110091VINODUAHI 110091 FFL0041157 200.00 04-AUG-2020
SHASHI BALA INDIA DELHI West DelhiWZ-22 SHIV NAGAR JAIL ROAD NEW DELHI 110058 110058VIJAY KUMAR 110058 FFL0016106 200.00 04-AUG-2020
SHASHI BALA MANGLA INDIA DELHI West DelhiE-28-B MIG FLATS MAYA PURI NEW DELHI 110064 110064G K MANGLA 110064 FFL0042093 200.00 04-AUG-2020
SHASHI BALA MANGLA INDIA DELHI West DelhiE-28-B MIG FLATS MAYA PURI NEW DELHI 110064 110064G K MANGLA 110064 FFL0042092 200.00 04-AUG-2020
SHASHI BALA NIGAM INDIA UTTAR PRADESH
Ghaziabad12/304 VASUNDHARA . GHAZIABAD (U.P) 201012NOT AVAILABLE 201012 FFLIN30088813085800 1600.00 04-AUG-2020
SHASHI BALA SHARMA INDIA Jammu and Kashmir
JammuC/O SH SATISH KUMAR REGIONAL RESEARCH LABORATORY CANAL ROAD JAMMU 180001 180001
SATISH KUMAR 180001 FFL0047415 400.00 04-AUG-2020
SHASHI BHUSHAN GUPTA INDIA DELHI East Delhi3870 GALI NO 8 SHANTI MOHALLA GANDHI NAGAR DELHI 110031 110031
PIYARE LAL 110031 FFL0022785 200.00 04-AUG-2020
SHASHI CHIKKAR INDIA UTTAR PRADESH
LucknowC-4 SAVCITA SADAN GOKHALE VIHAR MARG LUCKNOW 226001 226001
ASHOK KUMAR 226001 FFL0020080 200.00 04-AUG-2020
SHASHI KALA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-483 SECTOR 19 NOIDA DISTRICT GHAZIABAD U P 201301 201301
RAM NIWAS ARTIST 201301 FFL0031161 200.00 04-AUG-2020
SHASHI NANDAN KHULLAR INDIA DELHI South DelhiHOUSE NO 8 BLOCK NO 6 OLD DOUBLE STOREY LAJPAT NAGAR IV NEW DELHI 110024
D L KHULLAR 110024 FFL0045339 400.00 04-AUG-2020
SHASHI PRABHA INDIA DELHI South DelhiB-10 KALINDI COLONY NEW DELHI 110065 110065N K GUPTA 110065 FFL0011350 200.00 04-AUG-2020
SHASHI PRABHA GUPTA INDIA JHARKHAND Purba Singhbhum
6 OLD T C COLONY CROSS RD NO 1 KADMA JAMSHEDPUR BIHAR 831005 831005
PRAMODE KUMAR GUPT 831005 FFL0019528 200.00 04-AUG-2020
SHASHI SAREEN INDIA DELHI South DelhiC 78 DDA FLATS SAKET NEW DELHI 110017 110017VIRENDRA SAREEN 110017 FFL0016381 200.00 04-AUG-2020
SHASHI SEHGAL INDIA DELHI South DelhiF-10 STREET NO 3 CHANDER NAGAR WEST P.O. KRISHNANAGAR DELHI 110051
NOT AVAILABLE 110051 FFL0028531 200.00 04-AUG-2020
SHASHIBALA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
HOUSE NO C-14 SECTOR 15 NOIDA U P 201301 201301SH NIRANJANDASS SHARMA 201301 FFL0031814 200.00 04-AUG-2020
SHASHIKANT GANPATI BHOSLE INDIA MAHARASHTRAKolhapurWATCH MAKER BAZZAR PETH KURUNDWAD KOLHAPUR 416106 416106
GANAPATI RAMCHNDERA 416106 FFL0006912 200.00 04-AUG-2020
SHASHUI AGGARWAL INDIA CHANDIGARH ChandigarhH NO 1920 SECTOR 22-B CHANDIGARH 160022 160022RAJINDER PARKASH 160022 FFL0003774 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHAYAM KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-109 SECTOR 4 NOIDA GHAZIABAD DT U P 201901 201901
RATI RAM 201301 FFL0031112 200.00 04-AUG-2020
SHEEJA R NAIR INDIA MAHARASHTRAPuneS-17 BAJAJ TEMPO COLONY AKURDI PUNE 411035 411035RAMAN A NAIR 411035 FFL0007018 200.00 04-AUG-2020
SHEELA ARVIND KHANOLKAR INDIA GOA Mumbai CityD 70/689 MIG COLONY BANDRA BOMBAY 400051 400051NOT AVAILABLE 400051 FFL0015106 200.00 04-AUG-2020
SHEELA DEVI INDIA DELHI West DelhiC/O KHANNA ELECTRONICS C-84 MAYAPURI INDL AREA PHASE-II NEW DELHI 110064 110064
MAHESH CHAND 110064 FFL0016688 200.00 04-AUG-2020
SHEELA DEVI INDIA DELHI Central Delhi1/16 GLI BEDIAN MORI GATE DELHI 110006 110006S P SACHDEVA 110006 FFL0011289 200.00 04-AUG-2020
SHEELA RANI CHHABRA INDIA MADHYA PRADESH
Indore142 G N T MARKET DHAR ROAD INDORE INDORE M P 452002 452002
KARTAR SINGH CHHABRA 452002 FFL0018965 200.00 04-AUG-2020
SHEELA UPADHYAY INDIA DELHI North DelhiF-416 PRAGATI VIHAR HOSTEL LODI ROAD N DELHI 110003 110003
B M UDADHYAY 110003 FFL0011477 200.00 04-AUG-2020
SHEELAPRABHA T S INDIA KARNATAKA Bangalore RuralC/O T S BHAT CANARA BANK NO 83 RICHMOND ROAD BANGALORE 560025 560025
NOT AVAILABLE 560025 FFL0002733 200.00 04-AUG-2020
SHEELENDRA KUMAR SINGH INDIA DELHI Central Delhi225 A C II HUTMENTS DALHOUSE ROAD NEW DELHI 110011 110011
LATE SH RADHA KISHAN SINGH 110011 FFL0029017 200.00 04-AUG-2020
SHEETAL DAWAR INDIA HARYANA FaridabadH NO NO 48 SECTOR 17 FARIDABAD HRY 121002 121002OM PRAKASH 121002 FFL0010959 200.00 04-AUG-2020
SHEETAL JUMANI INDIA GOA Mumbai City286 DHARAMRAJ GULLY M J MARKET BOMBAY 400002 400002
PRAKASH JUMANI 400002 FFL0010369 200.00 04-AUG-2020
SHEETAL MUKESH KALRA INDIA GOA Mumbai City89-B SUNDARAM BUILDING FLAT NO 310 SION CIRCLE SION BOMBAY 400022 400022
NOT AVAILABLE 400022 FFL0009025 200.00 04-AUG-2020
SHEETAL SHAH INDIA MADHYA PRADESH
Indore19 SIYAGANJ INDORE 452007 452007NOT AVAILABLE 455115 FFL0019260 200.00 04-AUG-2020
SHEKHAR GURNANI INDIA UTTAR PRADESH
LucknowC/O HARI GURNANI M/S RADLAS PVT LTD 24 BHOPAL HOUSE LAL BAGH LUCKNOW
RAM CHAND GURNANI 226001 FFL0043954 200.00 04-AUG-2020
SHEKHAR YADAV INDIA UTTAR PRADESH
BareillyIUC/O DR U B SINGH N R L I V R I PO IZATNAGAR DISTT BAREILLY 243122 243122
U B SINGH 243122 FFL0035320 200.00 04-AUG-2020
SHELLY BHARTI INDIA CHANDIGARH Amritsar38, SHIV NAGAR GALI NAVJOT SCHOOL BATALA ROAD AMRITSAR 143001
SHANTILAL 143001 FFL0004038 200.00 04-AUG-2020
SHER BAHADUR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SECTOR 15 NOIDA GHAZIABAD 201301 201301P B SINGH 201301 FFL0030660 200.00 04-AUG-2020
SHERBANU KASSAM INDIA GOA Mumbai CityNEW SAINIKETAN 7TH FLOOR FLAT NO 13 B WING MOUNT ROAD MAZAGAON BOMBAY 400010 400010
NOOR MOHAMMED 400010 FFL0010489 200.00 04-AUG-2020
SHETE CHANDRA SHIKHAI INDIA GOA Mumbai City303 HIRANMAY SOCIETY DATTAPADA RD BORIVLI EAS BOMBAY 400066 400066
RAMAKANT 400066 FFL0010293 200.00 04-AUG-2020
SHIAM LAL SHARMA INDIA DELHI New DelhiC/O PHILIPS INDIA 68 SHIVAJI MARG NEW DELHIBANSI RAM 110001 FFL0036175 200.00 04-AUG-2020
SHIBANI MOOKERJI INDIA WEST BENGAL KolkataSUNNY PARK 364/18 N S C BOSE ROAD 4TH FLOOR UNIT-404 CALCUTTA 700047 700047
NIKHIL RANJAN MOOKERJI 700047 FFL0035524 200.00 04-AUG-2020
SHIBAPRASAD RAY INDIA WEST BENGAL North 24 Parganas
2 B RAMKRISHNA ROAD ANANDAPURI PO NONCHANDANPUKUR BARRACKPUR 24 PGS N 743102 743102
NOT AVAILABLE 743102 FFL0013279 200.00 04-AUG-2020
SHIKSHA DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-53 SEC 21 NOIDA UP 201301 201301ONKAR SINGH 201301 FFL0016539 200.00 04-AUG-2020
SHILA DEVI INDIA JHARKHAND RanchiC/O KALPATRU BHAWAN HARIHAR SINGH ROAD MORABADI RANCHI 834008 834008
SRI KRISHNA MOHAN TANTI 834008 FFL0021432 200.00 04-AUG-2020
SHILPAM AGARWAL INDIA JHARKHAND Ranchi31 3RD FLOOR BESIDE THE TELEPHONE EXCHANGE PUSHPANJALI LAKE ROAD RANCHI 834001 834001
OM PRAKASH AGARWAL 834001 FFL0035367 1000.00 04-AUG-2020
SHILPI AGGARWAL INDIA DELHI East Delhi1076 DARSHAN BHAWAN RAILWAY ROAD SHAHDRA DELHI 110032 110032
A K AGGARWAL 110032 FFL0010703 200.00 04-AUG-2020
SHISHIR KUMAR SONI INDIA MADHYA PRADESH
ChhindwaraWARD NO 8 JANPAD BHAVAN HOUSE BEHIND GIRLS SCHOOL CHHINDWARA MADHYA PRADESH 480001 480001
NOT AVAILABLE 480001 FFL1201320000435147 20.00 04-AUG-2020
SHISHIR YADAV INDIA UTTAR PRADESH
Meerut28 KOTLA MEERUT CITY MEERUTBALRAJ SINGH YADAV 250001 FFL0044692 200.00 04-AUG-2020
SHIV DAYAL MALAVALIA INDIA DELHI South DelhiD 828 TYPE VI QRS LAXMI BAI NAGAR N DELHI 110023 110023
P D MALAVALIA 110023 FFL0039940 200.00 04-AUG-2020
SHIV KUMAR INDIA UTTAR PRADESH
Saharanpur5/874-MUNSHIAN KHALAPAR SAHARANPUR UP 247001 247001
NAUHA MAL 247001 FFL0011326 200.00 04-AUG-2020
SHIV KUMAR AGARWAL INDIA UTTAR PRADESH
AgraC/O SANJAY TRADERS 15/291 SATSANG GALI CHHILI INT ROAD AGRA 282003
JAMANA SARAN 282003 FFL0044403 200.00 04-AUG-2020
SHIV KUMAR JHUNJHUNWALA INDIA UTTAR PRADESH
GorakhpurM/S SANJAY ENTERPRISES STN ROAD GOLGHAR GORAKHPUR 273001 273001
MAHABIR PD JHUNJHUNWALA 273001 FFL0014504 200.00 04-AUG-2020
SHIV KUMAR SHARMA INDIA UTTAR PRADESH
Saharanpur1/957 GALI NO 4 NEAR DR BEANT SINGH SHAR DANAGAR SAHARANPUR 247001 247001
JOTI PRASHAD 247001 FFL0021012 200.00 04-AUG-2020
SHIV NARAYAN BANSAL INDIA MADHYA PRADESH
Indore29 JOSI COLONY OPP DEV SHREE CINEMA INDORE 452001 452001
MANGILAL BANSAL BISS 452001 FFL0019024 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHIV PRAKASH AGRAWAL INDIA DELHI Central DelhiC/O BHIKHARAM CHANDMAL 2 51 CHANDMI CHAWK DELHI 110006 110006
SH R K AGARWAL 110006 FFL0022729 200.00 04-AUG-2020
SHIV PRATAP SINGH INDIA UTTAR PRADESH
Lucknow1 QUISAR BAGH LUCKNOWRAM PRATAP SINGH 226001 FFL0031701 200.00 04-AUG-2020
SHIV SHANKAR YADAV INDIA DELHI East Delhi13/293 TRILOK PURI DELHI 110091 110091SHEETALA PRASAD YADAV 110091 FFL0030665 200.00 04-AUG-2020
SHIV SHARMA INDIA DELHI Central Delhi10/29 WEST PATEL NAGAR NEW DELHI 110008 110008R RAM 110008 FFL0030029 200.00 04-AUG-2020
SHIVA PRASAD KANDAKATLA INDIA TELANGANA WarangalH M 8-11-186 JPN ROAD WARANGAL A P 506002 506002NOT AVAILABLE 506002 FFL0004567 200.00 04-AUG-2020
SHIVAJI MORE INDIA GUJARAT SuratC/O MODIPON LIMITED 4 B RESHAM BHAVAN LALDARWAJA SURAT 395003 395003
DHONDU MORE 395003 FFL0008588 200.00 04-AUG-2020
SHIVAKANT DUBE INDIA MAHARASHTRANagpurSHRE BADA HANUMAN MANDIR CIVIL LINES NAGPURRAM NARESH DUBE 440021 FFL0046994 200.00 04-AUG-2020
SHIVANI BANODH INDIA UTTAR PRADESH
Gautam Buddha Nagar
L-15, SECTOR - XI NOIDA 201301 201301KISHORI LAL 201301 FFL0011100 200.00 04-AUG-2020
SHIVDAN SINGH MUNOT INDIA RAJASTHAN JaipurB-13 SETHI CLY SHIVALAYA MARG AGRA ROAD JAIPUR 302004 302004
MOKHAM SINGH MUNOT 302004 FFL0005816 200.00 04-AUG-2020
SHOBHA CHATURVEDI INDIA DELHI South DelhiD-II/148 KIDWAI NAGAR WEST NEW DELHI 110023 110023SHISHIR CHATURVEDI 110023 FFL0023331 200.00 04-AUG-2020
SHOBHA JAIN INDIA WEST BENGAL Kolkata210 JAMUNALAL BAJAJ STREET CALCUTTA 700007ANIL KUMAR JAIN 700023 FFL0013656 200.00 04-AUG-2020
SHOBHA SHARMA INDIA DELHI South Delhi1743 LAXMI BAI NAGR N DELHI 110023 110023RAJ K SHARMA 110023 FFL0011497 200.00 04-AUG-2020
SHOBHA TIWARY INDIA UTTAR PRADESH
MirzapurTIWARY SADAN AURIMORE ANPARA DIST SONABHADRA 231225 231225
SURISTH TIWARY 231225 FFL0011936 200.00 04-AUG-2020
SHOKEEN KUMAR GOKHRU INDIA MADHYA PRADESH
Indore48-A PANCHWATI JANKI NAGAR INDORE M.P. 452001 452001NOT AVAILABLE 452001 FFL1202620000068058 200.00 04-AUG-2020
SHOUVIK DASGUPTA INDIA DELHI South Delhi326 KAILASH TOWERS EAST OF KAILASH NEW DELHI 110065 110065
N DASGUPTA 110065 FFL0035627 200.00 04-AUG-2020
SHREEDA DHANENDRA SHAH INDIA GUJARAT Ahmedabad68, LILA NIVAS GIRDHARNAGAR SOCETY SHAHI BAG AHMEDABAD 380004 380004
DHANENDRA RMANLAL 380004 FFL0017902 200.00 04-AUG-2020
SHREEDHAR A DESHPANDE INDIA KARNATAKA BagalkotC/O LAXMIBAI KURADE OPP TELEPHONE EXCHANGE BAGALKOT BAGALKOT 587101
ANNARAO 587101 FFLIN30023913233433 320.00 04-AUG-2020
SHREEKANT PANDEY INDIA GUJARAT Gandhinagar116 C SPECIAL GANDHI NAGAR INDORE 453112 453112TRIBHUVAN NATH 382424 FFL0019044 200.00 04-AUG-2020
SHRIVALLABH SHRINARAYAN KABRA
INDIA MAHARASHTRAJalgaonSHRI Rukmani Nagar Jalna Maharashtra 431203 431203NOT AVAILABLE 431203 FFL1201060000000936 1400.00 04-AUG-2020
SHRIVALLBHA PHOPHALIA INDIA RAJASTHAN JodhpurPHOPHALIA S STREET ADA BAZAR JODHPUR 342001 342001NOT AVAILABLE 342001 FFL0019662 200.00 04-AUG-2020
SHWETA JUNEJA INDIA DELHI South DelhiF-44 EAST OF KAILASH NEW DELHI 110065 110065N K JUNEJA 110065 FFL0032005 600.00 04-AUG-2020
SHYAM BHADUR KHARE INDIA UTTAR PRADESH
Kanpur Nagar26/77 KARACHI KHANA KANPUR (UP) 208001 208001B P KHARE 208001 FFL0048073 200.00 04-AUG-2020
SHYAM BIHARI CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-130B SECTOR 22 NOIDA 201301 201301SHIVDARSAN CHAUHAN 201301 FFL0030920 200.00 04-AUG-2020
SHYAM CHAWLA INDIA DELHI New Delhi145 C SFS FLATS GULABI BAGH DELHI 100007 100007SHRI KISHORE CHAND 110001 FFL0022880 200.00 04-AUG-2020
SHYAM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A-107-109 SEC IV NOIDA 201301 201301
BISHAMBAR SINGH 201301 FFL0030925 200.00 04-AUG-2020
SHYAM SINGH SAINI INDIA DELHI South Delhi97, HOLAMBI KALAN DELHI DELHI 110082 110082NOT AVAILABLE 110082 FFL1201911000023140 200.00 04-AUG-2020
SHYAM SUNDAR AGARWAL INDIA BIHAR DhanbadS/O SRI D.K. AGARWALLA K. S. MANSION RATANJEE ROAD, PURANA BAZAR DHANBAD JHARKHAND 826001
NOT AVAILABLE 826001 FFL1302340000363690 200.00 04-AUG-2020
SHYAM SUNDAR SHARMA INDIA Bihar MuzaffarpurSTATE BANK OF INDIA T P S KANTI BR PO. KANTI THERMAL POWER DIST MUZAFFARPUR 843130
SRI RAM GOPAL SHARMA 843130 FFL0050369 200.00 04-AUG-2020
SHYAM SUNDER INDIA DELHI South DelhiS 468 A GREATER KAILASH 1 NEW DELHI 110048 110048BHAGWAN DASS 110048 FFL0044855 400.00 04-AUG-2020
SHYAM SUNDER INDIA RAJASTHAN JodhpurGOPAL NIWAS PLOT NO 98 1ST A ROAD SARDAR PURA JODHPUR RAJ 342003 342003
GOPALDAS 342003 FFL0019860 200.00 04-AUG-2020
SHYAM SUNDER INDIA MADHYA PRADESH
BhopalBUNGLOW NO 8 SANT KRIPA LAKEVIEW COLONY NIRMAL NURSARY COMPOUND SANT HIRDARAM NAGAR (BAIRAGARH) BHOPAL (MP) 402030
ASSUDOMAR 462030 FFL0024758 200.00 04-AUG-2020
SHYAM SUNDER AGRAWAL INDIA WEST BENGAL Bardhaman6 GATE KENDWA BAZAR BURDWAN PO GULTI DIST BORDWAN 713343 713343
KEDAR NATH AGRAWAL STUDINT
713343 FFL0014074 200.00 04-AUG-2020
SHYAM SUNDER MAHESHWARI INDIA WEST BENGAL KolkataFLAT-9D, 9TH FLOOR "EMBASSY" 4 SHAKESPEARE SARANI CALCUTTA 700071
SUBH KARAN MAHESHWARI 700071 FFL0013745 200.00 04-AUG-2020
SHYAM SUNDER MITTAL INDIA UTTAR PRADESH
Muzaffarnagar5 PREM VIHAR COLONY JANSATH ROAD MUZAFFARNAGAR UTTAR PRADESH 251001
RAMCHANDRA SAHAY 251001 FFL0044512 200.00 04-AUG-2020
SHYAMA KUKRI INDIA WEST BENGAL HooghlyVILL NARAYANPUR PO BAHIRKHAND DIST HOOGHLY 712405 712405
BHABANI PROSAD KUKRI 712405 FFL0013027 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHYAMLAL TANDON INDIA Telangana Hyderabad15-7-353 BEGUM BAZAR HYDERABAD 500012 500012PANNALAL TANDON 500012 FFL0004374 200.00 04-AUG-2020
SHYM BABU GUPTA INDIA RAJASTHAN JaipurH NO 350 BABU KA TIBA GULTA ROAD JAIPURHANUMAN SAHAY GUPTA 303329 FFL0005918 200.00 04-AUG-2020
SIB SANKAR CHAKRABORTY INDIA WEST BENGAL KolkataC/O INDUSTRIAL FASTENERS ASSOCIATION OF INDIA 6 NETAJI SUBHAS ROAD 2ND FLOOR CALCUTTA 700001 700001
MADHUSUDAN CHAKRABORTY 700001 FFL0030104 200.00 04-AUG-2020
SIDDHARTHA KUMAR SURI INDIA DELHI North DelhiC2/116B LAWRENCE ROAD DELHI 110035 110035SHIV KUMAR SURI 110035 FFL0023313 200.00 04-AUG-2020
SIDHARTHA KUMAR DASH INDIA Chhattisgarh RaipurE-1 ANUPAM NAGAR NEAR T V TOWER RAIPUR MP 492001 492001
SHYAM SUNDER DASH 492001 FFL0046055 600.00 04-AUG-2020
SIDHARTHABHAI PANKAJBHAI DALAL
INDIA GOA Mumbai City13/B DARSHAN UDYOG BHAVAN ANDHERI KURLA ROAD SAFEED POOL BOMBAY 400072 400072
PANKAJ BHAI DALAL 400072 FFL0021819 200.00 04-AUG-2020
SIKANDER PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107 SEC IV NOIDA GHAZIABAD 201301 201301
YAMUNA PRASAD 201301 FFL0030658 200.00 04-AUG-2020
SIKHA SAHA INDIA UTTAR PRADESH
GorakhpurC/O C K SAHA SS/FOUNDRY SHOP N E RAILWAY LOCO WORKSHOP GORAKHPUR 273012 273012
CHAND KUMAR SAHA 273012 FFL0041860 200.00 04-AUG-2020
SIMA BANERJEE INDIA WEST BENGAL North 24 Parganas
NORTHAN PARK DUNCOD BRIDGE 156/30 B T OAD CAL 700035 700035
NOT AVAILABLE 700035 FFL0014144 200.00 04-AUG-2020
SIMA MITRA INDIA DELHI South DelhiH 21 KAILASH COLONY NEW DELHI 110048 110048MR GAUTAM MITRA 110048 FFL0029973 200.00 04-AUG-2020
SIRAJUDDIN CHAUHAN INDIA DELHI North DelhiG/33 ARUNA NAGAR DELHI 110054 110054RAHIM BAKSH 110054 FFL0011476 200.00 04-AUG-2020
SIRI RAM INDIA HARYANA FaridabadHOUSE NO 101 SECTORNO 14 FARIDABAD 121006 121006NOT AVAILABLE 121006 FFL0016095 200.00 04-AUG-2020
SITA DEVI CHANDAK INDIA WEST BENGAL KolkataC/O SANJAY ENTERPRISES 4TH FLOOR ROOM NO 3A 10 CLIVE ROW CALCUTTA 700001
SHANKER LAL CHANDAK 700001 FFL0014291 200.00 04-AUG-2020
SITA RAJORIA INDIA MADHYA PRADESH
Ujjain121 CHOTA SARAFA UJJAIN (M.P.) 456006 456006NOT AVAILABLE 456006 FFL0005451 200.00 04-AUG-2020
SITA RAM INDIA UTTAR PRADESH
AllahabadSTORES DEPTT B P C LTD NAINI ALLAHABAD 211010SHYAM LAL 211007 FFL0044011 200.00 04-AUG-2020
SITA RAM BANSAL INDIA UTTAR PRADESH
Agra36 A OLD VIJAY NAGAR COLONY AGRA 282004 282004RAM BABU BANSAL 282004 FFL0040613 200.00 04-AUG-2020
SITA RAM MALHOTRA INDIA DELHI North DelhiB-159 NEW SINGH MANDI FRUIT MARKET AZADPUR DELHI 110033
PHIRYA RAM 110033 FFL0043536 3400.00 04-AUG-2020
SITA RAM MALHOTRA INDIA DELHI North DelhiB-159 NEW SUBZI MANDI FRUIT MARKET AZADPUR DELHI 110033
PHIRYA RAM 110033 FFL0043537 200.00 04-AUG-2020
SITA RAM MALHOTRA INDIA DELHI North DelhiB-159 NEW SUBZI MANDI FRUIT MARKET AZADPUR DELHI 110033
PHIRYA RAM 110033 FFL0043742 400.00 04-AUG-2020
SITA SHARMA INDIA MADHYA PRADESH
IndoreRAMPRATAP SHARMA 39 LODHIPURA NO 1 INDORE M P 452002 452002
SURESH SHARMA 452002 FFL0019015 200.00 04-AUG-2020
SITABEN KOTAK INDIA GUJARAT AhmedabadH NO 1813 ZUPADI S KHANCHO DESAI S POLE KHADIYA AHMEDABAD 380001 380001
PRABHULAL KOTAK 380001 FFL0017635 200.00 04-AUG-2020
SITARATNAM CHAPARALA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025873 200.00 04-AUG-2020
SIVA PRASAD CHAVVA INDIA Telangana Hyderabad13-116 MORGADAR ST COLONY HYDERABAD 500660 500660
NOT AVAILABLE 500660 FFL0026969 200.00 04-AUG-2020
SIVANAND SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A-107-109 SECTOR 4 NOIDA 201301 201301
LATE SH R B SINGH 201301 FFL0030918 200.00 04-AUG-2020
SLAROOP MUKHERJI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0031419 200.00 04-AUG-2020
SMIRITI KHANNA INDIA UTTAR PRADESH
Muzaffarnagar2303 GANDHI COLONY MUZAFFAR NAGAR U PNOT AVAILABLE 251301 FFL0037606 200.00 04-AUG-2020
SMITA B SHAH INDIA GUJARAT BhavnagarANIL VASAN BHANDAR NEW SHAH MARKET SHOP NO 18 TALADA 364140 364140
BABULAL 364140 FFL0007343 200.00 04-AUG-2020
SMITA JAIN INDIA UTTAR PRADESH
BareillyB5 EKTA NAGAR BAREILLY 243122 243122SH LALIT KUMAR JAIN 243122 FFL0010677 200.00 04-AUG-2020
SMITHA VASANT SHAH INDIA GOA ThaneAT & POST DAHANU SOORAJ NIWAS DIST THANA 401601 401601
V B SHAH 401601 FFL0022089 200.00 04-AUG-2020
SMRITI LAU INDIA DELHI Central Delhi5C/99 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110005
HARINDER PAUL LAU 110005 FFL0012194 200.00 04-AUG-2020
SNEH INDIA UTTAR PRADESH
GhaziabadIII H 41/1 NEHRU NAGAR GHAZIABAD 201001 201001RANVIR SINGH 201001 FFL0041121 200.00 04-AUG-2020
SNEH LATA INDIA UTTAR PRADESH
LucknowC-4 BUTLER PALACE COLONY LUCKNOW 226001 226001SRI TRIBHUWAN RAM SQ 226001 FFL0020032 200.00 04-AUG-2020
SNEHLATA KHANDELWAL INDIA DELHI North Delhi7 NORTH RIVIERA APARTMENT 45 MALL ROAD DELHI 110054 110054
MUKESH GUPTA 110054 FFL0016219 200.00 04-AUG-2020
SOBHA DARUKA INDIA WEST BENGAL Kolkata204 MAHARSHI DEVENDRA ROAD 1ST FLOOR CALCUTTA 700006 700006
MAHABIR PRASAD DARUKA 700006 FFL0013917 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SOBHAGMAL PATNI INDIA RAJASTHAN AjmerADITYA MILLS LITD MADANGANJ KISHANGARGH RAJ 305801 305801
LATE SH FATEHLAL 305801 FFL0005128 200.00 04-AUG-2020
SOHIBEN BALUBHAI DUMATER INDIA GUJARAT AhmedabadOUTSIDE RAIPUR GATE RUGHNATH PURA PITH AHMEDABAD 380022 380022
BALUBHAI DUMATER 380022 FFL0000788 200.00 04-AUG-2020
SONA S PATEL INDIA GUJARAT AhmedabadKULDEEP SOCIETY HOUSE NO 13 NEAR ISWAR BHUVAN HALL NAVARANGPURA AHMEDABAD 380009 380009
SURESH R PATEL 380009 FFL0001893 200.00 04-AUG-2020
SONAL DARUKA INDIA BIHAR DarbhangaMASRAF BAZAR DARBHANGA BIHAR 846004 846004SUDARHAN KUMAR DARUKA STUDIES
846004 FFL0021261 200.00 04-AUG-2020
SONAL KHANNA INDIA UTTAR PRADESH
LucknowC/O BACHCHU LAL & SONS CHOWK LUCKNOW 226003 226003
NOT AVAILABLE 226003 FFL0044377 200.00 04-AUG-2020
SONAL MANHARLAL KAPASI INDIA GUJARAT BhavnagarRAJLABDHI OIL MILLS COMPANY PRESS ROAD BHAVNAGAR (GUJ) 364001 364001
NOT AVAILABLE 364001 FFL0008140 200.00 04-AUG-2020
SONALI DE SARKAR INDIA WEST BENGAL HowrahSREE ARABINDO ROAD BAXIBAGAN SANTRAGACHI RAMRAJATALA HOWRAH 711104
ACHINTYA KR DE SARKAR 711104 FFL0013463 200.00 04-AUG-2020
SONU BALA INDIA PUNJAB BathindaD/O SH RAMJI DASS PATWARI VPO RAMPURA VIA RAMPURA PHUL DIST BATHINDA 151103 151103
SH RAMJI DASS 151103 FFL0020326 200.00 04-AUG-2020
SOO SARRLADEVI BAJAJ INDIA MAHARASHTRANagpurPATEL SHWARA MANDIR ROAD HOUSE NO 106-2 SHANTARAM BAGLE NIWAS MAHAL NAGPUR 440002 440002
RAMPRASAD BAJAJ 440002 FFL0006760 200.00 04-AUG-2020
SOTAM SINGH INDIA DELHI East DelhiVILL MANDOLI H NO CS-91/828 PO NAND NAGRI DELHI 110093
DAL CHAND 110093 FFL0045264 200.00 04-AUG-2020
SOUGATA CHOUDHARY INDIA WEST BENGAL Howrah28/7 COLLEGE ROAD SONNET APTT GR FLOOR PO BOTANIC GARDEN HOWRAH WEST BENGAL 711103 711103
NOT AVAILABLE 711103 FFL0032002 200.00 04-AUG-2020
SP MAURYA INDIA UTTAR PRADESH
GhaziabadA-286 GOVINDPURAM GHAZIABAD 201001 201001NOT AVAILABLE 201001 FFLIN30048410251356 400.00 04-AUG-2020
SRABANI GHOSH INDIA WEST BENGAL South 24 Parganas
143 KANUMGO PARK FLAT NO 10 GARIA CALCUTTA 700084 700084
ARUN KUMAR JHA 700084 FFL0013529 200.00 04-AUG-2020
SREEDHAR ADUSUMILLI INDIA ANDHRA PRADESH
KrishnaMITHRA SHARE CONSULTANTS 40-6-29 NEAR KANDHARI LABBIPET VIJAYAWADA 520010
RAM MOHAN RAO 520010 FFL0044081 200.00 04-AUG-2020
SREEHARI SINGH BONDILI INDIA ANDHRA PRADESH
KrishnaD NO 41-28/4-23/1 BALASWAMY STREET RANIGARI THOTA VIJAYAWADA ANDHRA PRADESH 520010
NOT AVAILABLE 520010 FFL1203690000153858 2000.00 04-AUG-2020
SREELEKHA GUPTA INDIA WEST BENGAL Kolkata15/C/1 NOLIN SARKAR ST CAL 4 CALCUTTAPROVAT KUMAR GUPTA 700023 FFL0013181 200.00 04-AUG-2020
SREENIVASA KAMATH INDIA GOA Mumbai City203 WING 'B' BALLERINA SWAMI SAMARTH NGR CROSS -3 LOKHANDWALA COMPLEX ANDHERI MUMBAI 400053
M N KAMATH 400053 FFL0047740 400.00 04-AUG-2020
SRIDEVI M HEGDE INDIA KARNATAKA Uttara KannadaSHRI DHAR PADUKA SHRAM YELLEPUR RD SIRSI KARNATKA 581402 581402
MAHABALESHWAR HEGDE 581402 FFL0004352 200.00 04-AUG-2020
SRIDHAR CHELA INDIA TELANGANA NizamabadH.NO 1-11-16 BHAGATH SINGH NAGAR KAMAREDDY NIZAMABAD ANDHRA PRADESH 503111
NOT AVAILABLE 503111 FFL1201060001553649 350.00 04-AUG-2020
SRINIVAS N S INDIA DELHI East DelhiC/O P C RAJU FLAT NO 138 HIMVARSHA APPARTMENTS PLOT NO 103 I P EXTENSION DELHI 110092
SESHAGIRI N 110092 FFL0044183 200.00 04-AUG-2020
SRINIVAS RAO KOTNI INDIA Orissa GanjamKHOSLA STREET BERHAMPUR GUJARAT 760009 760009NOT AVAILABLE 760009 FFL0027151 200.00 04-AUG-2020
SRINIVASAN KRISHNAN INDIA TAMIL NADU Coimbatore147A FIRST FLOOR CHINANMMAL STREEJ K K PUDUR COIMBATORE 641038 641038
S R SRINVASA IYER 641038 FFL0031549 200.00 04-AUG-2020
SRIPARNA DEY INDIA ASSAM DhubriC/O SUBHASH CH DEY BIRAJ MOHAN DUTTA LANE, AMBAGAN DHUBRI, VILL KHALILPUR DHUBRI, ASSAM 783324
DIPAK KUMAR NANDI 783335 FFLIN30226912128481 10.00 04-AUG-2020
STANDARD PACKGING PVT LTD INDIA WEST BENGAL Howrah48 X ROAD BELGACHIA HOWRAH 711108 711108NOT AVAILABLE 711108 FFL0013922 200.00 04-AUG-2020
SUBASH AHUJA INDIA HARYANA Hissar10I URBAN ESTATE II HISAR 125005 125005LATE SH UTTAM CHAND AHUJA 125005 FFL0023584 200.00 04-AUG-2020
SUBBARAO MALLINA INDIA Telangana Hyderabad10-1-7/7 MARREDPALLI NEHRUNAGAR PO SECUNDERABAD 500026 500026
M T RAJU 500026 FFL0004406 200.00 04-AUG-2020
SUBBARAO SURE VENKATA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025904 200.00 04-AUG-2020
SUBBARAO VEMULAPPALLI INDIA ANDHRA PRADESH
KrishnaDOOR NO 1-59-A 10-8 K P NAGAR VIJAYAWADA 520008 520008
NOT AVAILABLE 520008 FFL0025801 200.00 04-AUG-2020
SUBHALAKSHMI DATTA INDIA WEST BENGAL Kolkata54 JODHPUR PARK CALCUTTA 700068 700068RATHINDRA MOHON DATTA 700068 FFL0032025 800.00 04-AUG-2020
SUBHAS CHAND GUPTA INDIA WEST BENGAL Kolkata88/2 RAFI AHMED KIDWAI ROAD CALCUTTA 700013BHISAM CHAND GUPTA 700023 FFL0013760 200.00 04-AUG-2020
SUBHASH BATRA INDIA DELHI East DelhiB-12 PREET VIHAR DELHI 110092 110092RAM RANG BATRA 110092 FFL0023417 200.00 04-AUG-2020
SUBHASH BHAI PATEL INDIA Chhattisgarh BilaspurPATEL NIWAS TIKARARABA NEAR GUJARATI SAMAJ BILASPUR MP 495004 495004
BABUBHAI PATEL 495004 FFL0006746 200.00 04-AUG-2020
SUBHASH CHAND INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O VIJAY MATTA D 135 SECTOR 27 NOIDA 201301 201301TRILOK CHAND 201301 FFL0028275 200.00 04-AUG-2020
SUBHASH CHANDER GIRI INDIA DELHI North DelhiE-87 KARAM PURA NEW DELHI 110015 110015UDAIBHAN GIRI 110015 FFL0011974 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUBHASH CHANDER KAPOOR INDIA DELHI Central DelhiHOSUE T-2320 FAIZ ROAD KAROL BAGH NEW DELHI 110005 110005
MAKHAN SHAH KAPOOR 110005 FFL0026147 200.00 04-AUG-2020
SUBHASH CHANDRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107-109 SECTOR - 4 NOIDA 201301 201301LATE SH SADA NAND 201301 FFL0030954 200.00 04-AUG-2020
SUBHASH KUMAR INDIA GOA Mumbai CityC/O SH GOPAL TEXTILE KRISHNA BHAWAN 3RD FLOOR 11 BHULESHWAR ROAD BOMBAY 400002
B N PRASAD 400002 FFL0042470 200.00 04-AUG-2020
SUBHASH KUMAR PAGARIA INDIA BIHAR BegusaraiEASTERN TRADING CO K N MKT BEGUSARAI 851101 851101H L PAGARIA 851101 FFL0021220 200.00 04-AUG-2020
SUBHASH RAJ INDIA KARNATAKA Bangalore Rural6/2 RADMALAYA RAMA VILLAS RD BASVANGUDI BANGALORE 560004 560004
NOT AVAILABLE 560004 FFL0002447 200.00 04-AUG-2020
SUBHASH RANI CHANNANA INDIA DELHI East DelhiD 148 PREET VIHAR DELHI 110092 110092SH VED PRAKASH 110092 FFL0028417 200.00 04-AUG-2020
SUBHASIS BAKSHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
OFFICER PRODUCTION C/O FLEX ENGINEERING LTD (PACKAGING DIV) A-2, SECTOR-60 NOIDA (U.P.) 201301
SRI SANTHIDAS BAKSHI 201301 FFL0031016 200.00 04-AUG-2020
SUBHDRA BAI INDIA TAMIL NADU ChennaiC/O C P JAIN & CO 38 EK AGHRAHARAM MADRAS 600003 600003
GAJRAJ JAIN 600003 FFL0025659 200.00 04-AUG-2020
SUBODH ARYA INDIA UTTAR PRADESH
GhaziabadD-73,74 SECTOR -11 VIJEY NAGAR GHAZIABAD 201009 201009
R K GARG 201009 FFL0048329 200.00 04-AUG-2020
SUBODH KR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA 201301 201301
D P SHARMA 201301 FFL0030704 200.00 04-AUG-2020
SUBRATA KR BASU INDIA WEST BENGAL South 24 Parganas
C/O DR. S K KARMAKAR FLAT NO 2B (OPP. STATE BANK OF INDIA) UPANTIKA, 153 GARFA MAIN ROAD POST-HALTU, KOLKATA 700078
ALIN KUMAR BASU 700078 FFL0013184 200.00 04-AUG-2020
SUCHA SINGH INDIA DELHI North DelhiC-161C MAJLIS PARK DELHI 110033 110033DEWAN SINGH 110033 FFL0030744 200.00 04-AUG-2020
SUCHITA RAO INDIA GOA Mumbai City205-A PADNAVATI CO-OP HSG SOCIETY 3RD CROSS SWAMI SAMARTH NGR LOKHANDWALA COMPLEX BOMBAY 58
NOT AVAILABLE 400070 FFL0009113 200.00 04-AUG-2020
SUDARSHAN KUMAR GUPTA INDIA DELHI Central Delhi1133 KUCHA HARJAS MAL BAZAR SITA RAM DELHI 110006 110006
NOT AVAILABLE 110006 FFL0044127 400.00 04-AUG-2020
SUDERSHAN HANDA INDIA DELHI Central Delhi1844 HAR NIWAS PAHAR GANJ NEW DELHI 110055 110055SUBHASH HANDA 110055 FFL0011938 200.00 04-AUG-2020
SUDESH DHALL INDIA DELHI West Delhi122A MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110027
A R DHALL 110027 FFL0048965 200.00 04-AUG-2020
SUDESH RANI INDIA PUNJAB FirozpurC/O LATE SH. MANOHAR LAL R/O NEAR MANDIR MATA JAJJAL WALI GURU HAR SAHAI WARD -8 DIST FEROJPUR 152022
MANOHAR LAL 152022 FFL0052214 200.00 04-AUG-2020
SUDHA SINGH INDIA DELHI East Delhi93 A MIG DDA FLATS MANSAROVAR PARK SHAHDARA DELHI 110032 110032
BIRHMA JIT SINGH 110032 FFL0011091 200.00 04-AUG-2020
SUDHA ACHARYA INDIA MAHARASHTRAKolhapurGURU DATTA APPARTMENT 2ND FLOOR 5TH LANE 'E' WARD RAJARAMPURI KOLHAPUR 416008
P S ACHARYA 416008 FFL0048947 200.00 04-AUG-2020
SUDHA BIDARASIA INDIA BIHAR Patna8G PATLI PUTRA PATH RAJENDRA NAGAR PATNA 800016 800016
NOT AVAILABLE 800016 FFL0021184 200.00 04-AUG-2020
SUDHA GOEL INDIA WEST BENGAL South 24 Parganas
YOUNG BENGAL PARA KASSIMUDDIN PO BATANAGAR W B 743313 743313
SITARAM GOEL 743313 FFL0013049 200.00 04-AUG-2020
SUDHA KESHWANI INDIA GUJARAT AhmedabadC/65 KUBERNAGAR AHMEDABAD 382340 382340BIHARLAL 382340 FFL0001905 200.00 04-AUG-2020
SUDHA PRADHAN INDIA Uttar Pradesh PilibhitSARSWATI BHAWAN PURAN PUR PILIBHIT U PA K PRADHAN 262121 FFL0031621 200.00 04-AUG-2020
SUDHA SAXENA INDIA UTTAR PRADESH
MeerutD-236 SHASTRI NAGAR MEERUT UP 250004 250004NOT AVAILABLE 250004 FFL0020994 200.00 04-AUG-2020
SUDHA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O S L SHARMA FLEX INDUSTRIES LIMITED A107-109 SECTOR 4 NOIDA U.P. 201301
NOT AVAILABLE 201301 FFL0039814 200.00 04-AUG-2020
SUDHA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLAT NO B-106 FCL CORPORATE GROUP HOUSING SCHEME C-58/22 SECTOR 62 NOIDA DIST GAUTAM BUDHA NAGAR U P 201301
SHYAM LAL SHARMA 201301 FFLIN30047610554547 400.00 04-AUG-2020
SUDHA TAPARIA INDIA DELHI East DelhiC-50 STREET NO 6 RAJGARH COLONY DELHI 110031 110031RAAJ TAPARIA 110031 FFL0035431 200.00 04-AUG-2020
SUDHANSHU BHUSHAN INDIA DELHI East DelhiE-202 PANDAV NAGAR NEW DELHI 110092 110092NOT AVAILABLE 110092 FFL0031831 200.00 04-AUG-2020
SUDHANSHU SEKHAR DASH INDIA Orissa CuttackBISINABAR ARUNODAYA CUTTACK 753012 753012MADHU SUDAN DASH 753012 FFL0003620 200.00 04-AUG-2020
SUDHIR ARORA INDIA DELHI New Delhi806 INDRA PRAKASH BARAKHAMBA ROAD NEW DELHI 110001 110001
J C ARORA 110001 FFL0045956 200.00 04-AUG-2020
SUDHIR ARYA INDIA KARNATAKA Bangalore RuralH NO 2270 , 9TH MAIN , D BLOCK 2ND STAGE , RAJAJINAGAR BANGALORE 560010
GOBIND RAM ARYA 560010 FFLIN30154915872098 200.00 04-AUG-2020
SUDHIR BANSAL INDIA UTTAR PRADESH
Muzaffarnagar18-A AGGARWAL MARKET MUZAFFAR NAGAR 251001 251001
M M D BANSAL 251001 FFL0044734 200.00 04-AUG-2020
SUDHIR BANSAL INDIA UTTAR PRADESH
Muzaffarnagar18-A AGGARWAL MARKET MUZAFFAR NAGAR 251001 251001
M M D BANSAL 251001 FFL0044569 600.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUDHIR CHANDRABHAN JATKAR
INDIA MAHARASHTRAYavatmalNEAR CHURCH YAVATMAL 445001 445001NAGORAO RVIKAR 445001 FFL0006684 200.00 04-AUG-2020
SUDHIR CHOPRA INDIA DELHI Central Delhi329 FAIZ ROAD KAROL BAGH NEW DELHI 110005 110005NOT AVAILABLE 110005 FFL0031957 200.00 04-AUG-2020
SUDHIR KUMAR INDIA DELHI North Delhi154/D-7 SEC-6 ROHINI DELHI 110085 110085R P SHARMA 110085 FFL0046250 200.00 04-AUG-2020
SUDHIR NEOTIA INDIA GOA Mumbai CityBULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
SATYADEO NEOTIA 400002 FFL0022086 200.00 04-AUG-2020
SUDHIR SANGHVI INDIA GUJARAT JamnagarSURENDRA AUTOMOBILES K V ROAD JAMNAGAR 361001 361001
DULARAI SANGHVI 361001 FFL0007521 200.00 04-AUG-2020
SUDHIR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301SHIBDAYAL SINGH 201301 FFL0030797 200.00 04-AUG-2020
SUDHIR SINGH INDIA MADHYA PRADESH
Bhopal17-N-3 D-SECTOR BERKHERA BHEL BHOPAL 462021 462021V S SINGH 462021 FFL0024794 200.00 04-AUG-2020
SUDHU POULATRAM INDIA KARNATAKA Mysore1683 2ND HANUMANTHA RAO ROAD MYSORE 570001 570001
BOULATRAM SADHURAM 570001 FFL0006518 200.00 04-AUG-2020
SUDIPTA BANERJEE INDIA MADHYA PRADESH
Indore63 NARAYAN BAGH INDORE 452004 452004ASHOK KUAMR BANERJERE 452004 FFL0018909 200.00 04-AUG-2020
SUHAS CHANDRA MAHAPATRA INDIA Orissa Puri4/123 JAGANNATH VIHAR BORMUNDA BHUBANESWAR ORISSA 751003 751003
J B MAHAPATRA 751003 FFL0047950 200.00 04-AUG-2020
SUJATA C GUPTA INDIA GOA Mumbai City20 A/B BHAGYODAY SOS KHOTLANE J V ROAD GHATKOPAR BOMBAY 400086 400086
CHANDAR SHEKHAR G GUPTA 400086 FFL0021847 200.00 04-AUG-2020
SUJATA CHATURVEDI INDIA UTTAR PRADESH
Gautam Buddha Nagar
T-21 SECTOR XI NOIDA 201301 201301MR P K CHATURVEDI 201301 FFL0031499 400.00 04-AUG-2020
SUJATA RAVINDRA JAMDADE INDIA MAHARASHTRAKolhapur48 SHIVGANGA GANDHINAGAR GADHINGLAJ KOLHAPUR MAHARASHTRA 416502
NOT AVAILABLE 416502 FFL1203320001361512 50.00 04-AUG-2020
SUJEET HAK INDIA UTTAR PRADESH
Gautam Buddha Nagar
286 SECTOR 28 NOIDA 201301 201301A K HAK 201301 FFL0035999 6800.00 04-AUG-2020
SUJEET KR AGARWAL INDIA WEST BENGAL DarjeelingC/O PREMALAY INO RAILGATE ALUPATTY SILIGURI ASSAM 734401 734401
NOT AVAILABLE 734401 FFL0018402 200.00 04-AUG-2020
SUKHA DIYAL NIRULA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012344 200.00 04-AUG-2020
SUKHJINDER PAL SINGH INDIA CHANDIGARH LudhianaB-3 BHAI RANDHIR SINGH NAGAR LUDHIANATARA SINGH 141402 FFL0046107 200.00 04-AUG-2020
SUKHVINDER SINGH ANAND INDIA DELHI North DelhiBG-7/116 PASCHIM VIHAR NEW DELHI 110063 110063S KANWAL NAIM SINGH 110063 FFL0022177 200.00 04-AUG-2020
SUKHWARSHA INDIA CHANDIGARH AmritsarGOLDY KNITTIN INDUSTRIES BATALA ROAD TUNG PA ROAD AMRITSAR
NOT AVAILABLE 143001 FFL0012984 200.00 04-AUG-2020
SUKUMARRAKURVP K INDIA DELHI South Delhi250 SUBHASH KHAND GIRINAGAR KALKAJI NEW DELHI 110019 110019
LATE SH KRISHNA KURUP 110019 FFL0030700 200.00 04-AUG-2020
SULOCHANA RAJGARIA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027540 200.00 04-AUG-2020
SULOCHANA TONGYA INDIA MADHYA PRADESH
IndoreMEWAR TRADERS 79 M T CLOTH MARKET INDORE 452002 452002
RAKABCHAND TONGYA 452002 FFL0018929 200.00 04-AUG-2020
SUMA S RAO INDIA KARNATAKA Bangalore RuralNO.19,II MAIN II BLOCK THYAGARAJANAGAR PARAMAHAMSA ROAD BANGALORE 560028
M SOMASHEKAR RAO 560028 FFL0044012 200.00 04-AUG-2020
SUMAN INDIA DELHI West DelhiSEC. A POCKET B & C FLAT NO 3077 VASANT KUNJ NEW DELHI 110070
A C CHITKARA 110070 FFL0049667 400.00 04-AUG-2020
SUMAN CHANDRA INDIA DELHI Central DelhiC/O SH MOHAN LAL 81 RAM NAGAR MARKET QUTAB ROAD DELHI 110055
SHRI MOHAN LAL 110055 FFL0048910 200.00 04-AUG-2020
SUMAN DOGRA INDIA DELHI New DelhiEAST LONI ROAD SHAHO DELHI DELHISH S P DOGRA 110001 FFL0031994 400.00 04-AUG-2020
SUMAN JAIN INDIA DELHI Central Delhi3727 GALI JAMADAR PAHARI DHIRAJ DELHI 110006 110006ANIL KUMAR JAIN 110006 FFL0043199 200.00 04-AUG-2020
SUMAN JAIN INDIA UTTAR PRADESH
Saharanpur39 MISSION COMPOUND SAHARANPUR 247001 247001VINES KUMAR JAIN 247001 FFL0021120 200.00 04-AUG-2020
SUMAN LATA SINGH INDIA UTTAR PRADESH
Agra23/4 LOHA MANDI BAZAR AGRA 282002 282002L I C 282002 FFL0016898 200.00 04-AUG-2020
SUMAN MAMGAIN INDIA HARYANA AmbalaGH -18, FLAT NO 502 SECTOR 5, M D C PANCHKULA HARYANA 134109 134109
NOT AVAILABLE 134109 FFL1202420100114905 200.00 04-AUG-2020
SUMAN SAXENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-427 B SECTOR 19 NOIDA UPM L SAXENA 201301 FFL0035549 400.00 04-AUG-2020
SUMAN SHARMA INDIA UTTAR PRADESH
Kanpur Nagar111A/248 ASHOK NAGAR KANPUR 208012 208012NOT AVAILABLE 208012 FFL0032078 400.00 04-AUG-2020
SUMAN TANDON INDIA WEST BENGAL KolkataRAJEEV TANDO & CO 220/1 A J C BOSE ROAD CALCUTTA 700017 700017
RAJEEV TANDON 700017 FFL0014025 200.00 04-AUG-2020
SUMAN THAPLYAL INDIA DELHI Central DelhiC/O N C THAPLYAL STATE BANK OF TRAVANCORE KAROL BAGH NEW DELHI 110005 110005
NOT AVAILABLE 110005 FFL0031748 200.00 04-AUG-2020
SUMANKUMAR CHANDUBHAI PANDIA
INDIA GUJARAT JunagadhSUMANKUMAR C PANDIA JALARAM COLONY OPP A C C GATE PORBANDAR 360575 360575
CHANDUBHAJ 360575 FFL0027770 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUMANT KAKKAR INDIA DELHI South Delhi101 GODAVARI APARTMENTS ALAKNANDA NEW DELHI 110019 110019
JAGDAMAN LAL KAKKAR 110019 FFL0016389 200.00 04-AUG-2020
SUMIT AGGARWAL INDIA CHANDIGARH AmritsarSUMIT & CO 133 RANI KA BAGH AMRITSAR 143001 143001SURINDER AGGARWAL BUSSINESS
143001 FFL0012559 200.00 04-AUG-2020
SUMIT BANGA INDIA DELHI North Delhi17/35 SHAKIT NAGAR DELHI 110007 110007VIJAY KUMAR BHOGH 110007 FFL0026178 200.00 04-AUG-2020
SUMIT KUMAR INDIA DELHI Central Delhi7575/11 RAM NAGAR NEW DELHI 110055 110055RADHA RAMAN 110055 FFL0011512 200.00 04-AUG-2020
SUMITA BHATIA INDIA DELHI South DelhiIV/D-78-AMAR COLONY LAJPAT NAGAR N DELHI 110024 110024
ANKAJ BHATIA 110024 FFL0011288 200.00 04-AUG-2020
SUMITRA DEVI INDIA DELHI Central Delhi2034 KATRA LACHU SINGH NEAR FOUNTAIN DELHI 110006 110006
MANOHAR AGGARWAL 110006 FFL0016576 200.00 04-AUG-2020
SUMITRA SHARMA INDIA RAJASTHAN BhilwaraC/O JAINA GARMENTS GOLPEAO CHORAHA BHILWARA RAJASTHAN 311001 311001
NOT AVAILABLE 311001 FFL1301760000074479 200.00 04-AUG-2020
SUMRIBEN L MULIASIYA INDIA GUJARAT AhmedabadC/9 BINORI PARK OPP SARITA SCHOOL NR VASTRAPUR RLY CROSSING VEJALPUR, AHMEDABAD 380051
NOT AVAILABLE 380051 FFL0001320 200.00 04-AUG-2020
SUNDEEP GOUD INDIA KARNATAKA Bangalore Rural6,II CROSS,VIII MAIN J.NAGAR,I BLK. EAST BYRASANDRA PVT.LAYOUT, J.NAGAR,BANGALORE 560011 560011
PSGOUD 560011 FFL0027412 200.00 04-AUG-2020
SUNDER KUMAR KUKREJA INDIA DELHI South DelhiE-464 GREATER KAILASH-II II ND FLOOR NEW DELHI 110048 110048
N R KUKREJA 110048 FFL0043210 200.00 04-AUG-2020
SUNDER SHANTA KAPOOR INDIA DELHI Central Delhi2503 SUBHASH NGR KAROL BAGH NEW DELHI 110005 110005
SUDERSHAN KAPOOR 110005 FFL0016040 200.00 04-AUG-2020
SUNEEL PRAKASH SHARMA INDIA UTTAR PRADESH
JalaunC/O ANIL SHARMA PUNJAB NATIONAL BANK ORAI JALAUN U P 1
SRI B R SHARMA 285201 FFL0014424 200.00 04-AUG-2020
SUNEENA INDIA CHANDIGARH SangrurSUNEENA C/O GUPTA H NO 309 STREET-9 PREM BASTI SANGRUR (PB) 148001 148001
O P GUPTA TEACHHING 148001 FFL0020272 200.00 04-AUG-2020
SUNEETA LALIT THOLE INDIA BIHAR AurangabadPLOT NO 48 C-3 TOWN CENTRE CIDCO AURANGABAD 431003
VIMALCHAND RATANLAL SETHI 824126 FFLIN30177411068854 2000.00 04-AUG-2020
SUNIL KUMAR SINGH INDIA DELHI North DelhiH 19/132 SEC 7 ROHINI DELHI 110085 110085Y P SINGH 110085 FFL0023095 200.00 04-AUG-2020
SUNIL AGRAWAL INDIA MADHYA PRADESH
Indore202 HOKAR APARTMENT MANIK BAG ROAD INDORE M P 452001 452001
SURESH CHAND AGARWAL BUSIENSS
452001 FFL0018974 200.00 04-AUG-2020
SUNIL BHATIA INDIA DELHI South DelhiB 12/7 KRISHAN NAGAR DELHI 110051 110051O P BHATIA 110051 FFL0029299 200.00 04-AUG-2020
SUNIL DHUSSA INDIA DELHI North DelhiA 34 NEW MULTAN NAGAR DELHI 110056 110056OM PARKASH DHUSSA 110056 FFL0023407 200.00 04-AUG-2020
SUNIL GARG INDIA DELHI North Delhi91 DEFENCE APPARTMENTS ROHTAK ROAD DELHI 110041 110041
S S GARG 110041 FFL0040697 200.00 04-AUG-2020
SUNIL GARG INDIA DELHI North Delhi8/516 LODI COLONY NEW DELHI 110003 110003SHRI BABU LAL GARG 110003 FFL0031915 200.00 04-AUG-2020
SUNIL GUPTA INDIA DELHI North Delhi12-A, MIG FALTS (DDA) GULABI BAGH, DELHI 110007 110007
SH MUKAT LAL 110007 FFL0028172 200.00 04-AUG-2020
SUNIL GUPTA INDIA DELHI East Delhi1/760-A GALI NO 3 EAST GORAKH PARK SHAHDARA DELHI 110032
R K GUPTA 110032 FFL0044772 200.00 04-AUG-2020
SUNIL GUPTA INDIA RAJASTHAN Alwar190 ARYA NAGAR SCHEME NO. 1 ALWAR 301001RAM GOPAL GUPTA 301001 FFLIN30133018271193 200.00 04-AUG-2020
SUNIL KUMAR INDIA UTTAR PRADESH
Bareilly212 ALAM GIRI GANJ BAREILLY UP 243001 243001SHANT SWROOP 243001 FFL0012366 200.00 04-AUG-2020
SUNIL KUMAR INDIA JHARKHAND RanchiC/O KISHORI LAL FLOUR MILL HARMU ROAD RANCHI 834001
J P PRASAD 834001 FFLIN30133017592230 200.00 04-AUG-2020
SUNIL KUMAR AGARWAL INDIA UTTAR PRADESH
Jhansi176 KANPUR ROAD KACHERI CHAURAHA JHANSI 284001 284001
HARI BABU AGARWAL 284001 FFLIN30100610068284 400.00 04-AUG-2020
SUNIL KUMAR CHUGH INDIA UTTAR PRADESH
GhaziabadC-85 BRIJ VIHAR PO. CHANDER NAGAR GHAZIABAD (U.P.) 201011 201011
MEDICAL 201011 FFL0004296 200.00 04-AUG-2020
SUNIL KUMAR DHAMIJA INDIA DELHI West DelhiR-Z 14U SYNDICATE ENCLAVE RAGHU NAGAR STREET NO-4 NEW DELHI 110045 110045
RAM PARKASH DHAMIJA 110045 FFL0011188 200.00 04-AUG-2020
SUNIL KUMAR GUPTA INDIA UTTAR PRADESH
AgraLIG 59 KAILASH PURI MATHURA ROAD AGRA 282002 282002JAI PRAKASH GUPTA 282002 FFL0016891 200.00 04-AUG-2020
SUNIL KUMAR PAHUJA INDIA DELHI New Delhi1/9607 WEST ROHTAK NAGAAR BAHEL STREET SAHAHADRA
NOT AVAILABLE 110001 FFL0022522 200.00 04-AUG-2020
SUNIL KUMAR RASTOGI INDIA DELHI South Delhi107/40 GALI NO 4 EAST AZAD NAGAR DELHI 110051 110051SELE EMPLOYED 110051 FFL0023072 200.00 04-AUG-2020
SUNIL MAY SAHA INDIA DELHI South DelhiH-1483 CHITTARANJAN PARK NEW DELHI 110019 110019J M SAHA 110019 FFL0016515 200.00 04-AUG-2020
SUNIL RAM CHANDANI INDIA DELHI North DelhiAD-76-D SHALIMAR BAGH DELHI 110052 110052GULAB RAI CHANDANI 110052 FFL0048012 1000.00 04-AUG-2020
SUNIL SHAH INDIA GUJARAT Banas KanthaOPP GIRL'S HIGH SCHOOL CLUB ROAD PALANPURNOT AVAILABLE 385586 FFL0049737 200.00 04-AUG-2020
SUNIL TRIKHA INDIA DELHI North Delhi973A/64 TRI NAGAR DELHI 110035 110035A K TRIKHA 110035 FFL0049255 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNIL V POONEKAR INDIA MAHARASHTRAThane2A SHIV SHAKTI DARSHAN CO HSG SOCIETY OPP NEHRU MAIDAN GANESH MANDIR ROAD DOMBIVLI EAST 421201 421201
VASANT G POONEKAR 421201 FFL0047407 600.00 04-AUG-2020
SUNIL VASANT POONEKAR INDIA MAHARASHTRAThane2A SHIV SHAKTI DARSHAN CO SOCIETY OPP NEHRU MAIDAN GANESH MANDIR ROAD DOMBIVALI EAST 421201 421201
VASANT G POONEKAR 421201 FFL0047408 1800.00 04-AUG-2020
SUNILA JAIN INDIA RAJASTHAN JaipurD-146 SAVITRI PATH CHANDAN BHAWAN BAPUNAGAR PO JAIPUR RAJ 302015 302015
DILIP JAIN 302015 FFL0006331 200.00 04-AUG-2020
SUNITA INDIA UTTAR PRADESH
BulandshahrC/O SRI G S TOMER SHIVAJI NAGAR RAILWAY ROAD SIKANDRABAD U P 203205 203205
NOT AVAILABLE 203205 FFL0037193 200.00 04-AUG-2020
SUNITA INDIA DELHI West DelhiE-106 RAJ NAGAR PALAM COLONY NEW DELHI 110045SATISH CHAND 110045 FFL0044544 200.00 04-AUG-2020
SUNITA AGRAWAL INDIA DELHI South DelhiK-1/54 FIRST FLOOR CHITRANJAN PARK NEW DELHI 110019 110019
KRISHNA KUMAR AGARWAL 110019 FFL0045953 2000.00 04-AUG-2020
SUNITA ANTHWAL INDIA UTTAR PRADESH
DehradunD-258/3 NEHRU COLONY DEHRADUN 248001 248001DEVESH CHANDRA 248001 FFL0048269 200.00 04-AUG-2020
SUNITA BEHL INDIA CHANDIGARH Amritsar17 ANAND AVENUE MAQBOOL ROAD AMRITSAR PUNJAB 143001 143001
JOGINDER NATH 143001 FFL0012581 200.00 04-AUG-2020
SUNITA DEVI AGRAWAL INDIA Orissa RayagadaPAWAN KUMAR AND COMPANY DAILY MARKET ROA D POST DIST BOLANGIR 767001 767001
SUSHIL KUMAR AGARWAL 767001 FFL0003568 200.00 04-AUG-2020
SUNITA GOEL INDIA CHANDIGARH LudhianaKOTHI NO 18 URBAN ESTATE PHASE-I DUGRI ROAD LUDHIANA (PUNJAB) 141002
RAMAN GOEL 141002 FFL0050947 200.00 04-AUG-2020
SUNITA GULATI INDIA DELHI North DelhiC-68 PAWAN DHAM NEW MULTAN NAGAR DELHI 110056RAMESH GULATI 110056 FFL0043190 200.00 04-AUG-2020
SUNITA GUPTA INDIA UTTAR PRADESH
GhaziabadKH 75 NEW KAVI NAGAR GHAZIABAD 201002 201002AMITABH GUPTA 201002 FFL0029468 200.00 04-AUG-2020
SUNITA GURNANI INDIA UTTAR PRADESH
Kanpur NagarC/O RAIPURWA X RAY & PATHOLOGY 87/147 DEWAN BHAWAN DEO NAGAR KANPUR UP
NARESH GURNANI 208002 FFL0014725 200.00 04-AUG-2020
SUNITA JAIN INDIA HARYANA HissarL-80 DEFENCE COLONY HISAR 125001 125001NOT AVAILABLE 125001 FFL0011639 200.00 04-AUG-2020
SUNITA KALRA INDIA CHANDIGARH Ludhiana1923 ABDULLA PUR LUDHIANA 141003 141003SH J KALAN 141003 FFL0020515 200.00 04-AUG-2020
SUNITA KEDIA INDIA BIHAR West Champaran
KEDIA HOUSE HENERY BAZAR MOTIHARI 845401 845401ANAND KEDIA 845401 FFL0021150 200.00 04-AUG-2020
SUNITA NAYYAR INDIA DELHI North Delhi533 NIMRI COLONY DELHI 110052 110052NOT AVAILABLE 110052 FFL0048221 2000.00 04-AUG-2020
SUNITA SHARMA INDIA DELHI North Delhi66 SUBASH MARKET KOTLA MUBARAKPUR NEW DELHI 110003 110003
JAGDISH CHAND SHARMA 110003 FFL0030699 200.00 04-AUG-2020
SUNITABEN RAMESH BHAI TAILOR
INDIA GUJARAT Navsari107 ASHIRVAD APARTMENT CHHAPRA ROAD OPP PATEL SOCIETY NAVSARI 396445
RAMESH BHAI TAILOR 396445 FFL0044857 200.00 04-AUG-2020
SUNITHA INDIA TAMIL NADU ChennaiNO. 26, CHANDRAPPA MUDALI STREET SOWCARPET CHENNAI 600079 600079
P T ANCHALIYA 600079 FFL0025521 200.00 04-AUG-2020
SUNITI VAID INDIA DELHI North Delhi10754 LANE-13 PARTAP NAGAR ANDHA MUGHAL DELHI 110007 110007
JAGDISH KUMAR VAID 110007 FFL0026021 200.00 04-AUG-2020
SUNNY JAIN INDIA GUJARAT AhmedabadC/O NEMICHAND DWARKADAS 10 B NEW CHETANYANAGAR SOCIETY SAHIBAG AHMEDABAD 380004 380004
RATAN LAL STUD 380004 FFL0024562 200.00 04-AUG-2020
SURAJ BHAN SHARMA INDIA HARYANA SonepatL-150 MODEL TOWN ATLAS ROAD SONEPAT HARYANANOT AVAILABLE 131001 FFL0015901 200.00 04-AUG-2020
SURAJ DEVI DOSHI INDIA WEST BENGAL North 24 Parganas
156/1/1 B.T.ROAD OPP-KHALSA MODEL SCHOOL CALCUTTA 700035 700035
SUBH KARAN DOSHI 700035 FFL0013589 200.00 04-AUG-2020
SURAJ PARKASH CHOPRA INDIA DELHI North DelhiFLAT NO 76 SIDHARTHA APARTMENTS INDER ENCALVE ROHTAK ROAD NEW DELHI 110041
LATE SH GURNARAIN 110041 FFL0022795 200.00 04-AUG-2020
SURAJ PRASAD TRIPATHI INDIA UTTAR PRADESH
Kanpur NagarC/O M/S LAXMISHANKER SURAJ PRASAD 46/112 BADSHAHI NAKA KANPUR 208001 208001
HARI NARYANA TRIPATHI 208001 FFL0014665 200.00 04-AUG-2020
SURAJEET DAS GUPTA INDIA DELHI New DelhiB-369 CHITTARANJAN PARK NEW DELHIS K DAS GUPTA 110001 FFL0031324 200.00 04-AUG-2020
SURAT PRAKASH MAHESHWARI INDIA MADHYA PRADESH
Gwalior104 TANSEN NAGAR GWALIOR 474002 474002PREM SUKH MAHESHWARI 474002 FFL0040183 200.00 04-AUG-2020
SURBHI GUPTA INDIA UTTAR PRADESH
Ghaziabad226 MUKAND NAGAR GHAZIABADNARENDRA KR GUPTA 245208 FFL0040718 200.00 04-AUG-2020
SURBHI JAIN INDIA MADHYA PRADESH
IndoreC/O VIMAL CHODRIA 67 SHRI NAGAR EXTN IHAD COLONY KHAJRANA ROAD INDORE 452001 452001
VIMAL GHORDIA 452001 FFL0019267 200.00 04-AUG-2020
SUREKHA INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
TRILOK 560001 FFL0024818 200.00 04-AUG-2020
SUREKHA UMAKANT MAMIDWAR
INDIA MAHARASHTRAChandrapurKOTWALI WARD CHANDRAPUR 442401 442401NOT AVAILABLE 442401 FFL0006778 200.00 04-AUG-2020
SURENDER KHOSLA INDIA UTTAR PRADESH
SaharanpurPLOT NO 71 BRAHAM PURI DEEPAK SCOOTER AGENCY PAPER MILL ROAD SAHARANPUR 247001
BAIJ NATH KHOSLA 247001 FFLIN30155721588612 200.00 04-AUG-2020
SURENDER KUKRETI INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A SECTOR IV NOIDA U P 201301 107109 107109
PITAMBER DUTT 201301 FFL0030757 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURENDER KUMAR INDIA DELHI East DelhiA-4 VINOD NAGAR N MANDAVLI FAZALPUR DELHI 110092 110092
DARBARI LAL 110092 FFL0031229 200.00 04-AUG-2020
SURENDER KUMAR INDIA HARYANA FaridabadH NO. 1871A SEC - 29 OLD FARIDABAD HARYANAKISHAN CHAND 121003 FFL0031120 200.00 04-AUG-2020
SURENDER KUMAR INDIA GOA Mumbai CityB-201 SHEETAL CHHAYA 77 S V RD MALAD W BOMBAY 400064 400064
RAMDHAN 400064 FFL0026155 200.00 04-AUG-2020
SURENDER SHARMA INDIA HARYANA GurgaonH NO 49 1 ACHRYA PURI GURGAON HRY 122001 122001MANOHARLAL NATHIRMAD 122001 FFL0010810 200.00 04-AUG-2020
SURENDER TIWARY INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A SECTOR 4 NOIDA 201301 107108 107108
SHRI HARI NARAYAN TIWARY 201301 FFL0030769 200.00 04-AUG-2020
SURENDRA BAJAJ INDIA Chhattisgarh DurgBAJAJ AUTO STORES GANJ PARA DURG MP 491001 491001HD BAJAJ 491001 FFL0006780 200.00 04-AUG-2020
SURENDRA KUMAR JAIN INDIA UTTAR PRADESH
Kanpur NagarC/O RAJKAMAL IRON STORE 46/52 RAJGADDI HATIYA KANPUR 208001 208001
SHRI MAHENDRA KUMAR JAIN 208001 FFL0014692 200.00 04-AUG-2020
SURENDRA KUMAR JAIN INDIA BIHAR GayaRAMESH AUTOMOBILES SIDHARTH PLACE LAL KOTHI SWARAJPURI RD GAYA BIHAR 823001 823001
TANSUKH RAI JAIN 823001 FFL0021163 200.00 04-AUG-2020
SURENDRA KUMAR OMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
62 ANANDPURI KANPUR 208023 208023M C OMAR 208023 FFL0014491 200.00 04-AUG-2020
SURENDRA KUMAR VAISH INDIA DELHI West DelhiBD 14/F D D A FLATS MUNIRKA NEW DELHI 110067 110067J D VAISH 110067 FFL0012185 200.00 04-AUG-2020
SURENDRA PAL SINGH MALLIK INDIA UTTAR PRADESH
MeerutVILLAGE AND POST OFFICE HISAWADA MEERUTSHEORAJ SINGH MALIK 250001 FFL0021088 200.00 04-AUG-2020
SURENDRA PRASAD KEDIA INDIA WEST BENGAL KolkataC/O SARAOGI & COMPANY 7 BABU LAL LANE 2ND FLOOR CALCUTTA 700007 700007
GRIDHARI LAL KEDIA 700007 FFL0013163 200.00 04-AUG-2020
SURENDRA SHANKER JHA INDIA UTTAR PRADESH
AligarhMARRIS RD ALIGARH UP 202001 202001HIRA LAL JHA 202001 FFL0022953 200.00 04-AUG-2020
SURENDRA SINGH CHAUHAN INDIA HARYANA SonepatVILL PATALA POST JAKHOLI DIST SONIPAT HARYANALAXMAN SINGH 131104 FFL0030936 200.00 04-AUG-2020
SURESH INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
RAMAK MISHRA 560001 FFL0024819 200.00 04-AUG-2020
SURESH INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
RAMESH 560001 FFL0024844 200.00 04-AUG-2020
SURESH BHAI SHAMJE BHAI PATEL
INDIA GUJARAT SuratKATARGAM MEN RD KUBAR NAGAR U BLOK NO 45 SURAT 395004 395004
SHAMJEBHAI P PATEL 395004 FFL0008275 200.00 04-AUG-2020
SURESH CHAND INDIA Karnataka KolarKOTHARI NIVAS ANDERSONPET K G F 4 KARNATAKA 563113 563113
NOT AVAILABLE 563113 FFL0002809 200.00 04-AUG-2020
SURESH CHAND JAIN INDIA DELHI South DelhiZ-27 HAUZ KHAS NEW DELHI 110016 110016NOT AVAILABLE 110016 FFL0031503 1000.00 04-AUG-2020
SURESH CHAND SAINI INDIA RAJASTHAN Alwar33 ALKAPURI ALWAR 301001 301001KHAIRATILAL SAINI BISNESS 301001 FFL0005827 200.00 04-AUG-2020
SURESH CHAND SETH INDIA HARYANA Rohtak911/20 GREEN ROAD SHAKTI NAGAR ROHTAK 124001 124001
LATE SH S R SETH 124001 FFL0028539 200.00 04-AUG-2020
SURESH CHANDER INDIA DELHI New DelhiDP-211 PITAM PURA MOURYA ENCLAVE DELHISH RAMESHWAR DASS 110001 FFL0016159 200.00 04-AUG-2020
SURESH CHANDER CHHABRA INDIA DELHI North Delhi8/3 RAILWAY COLONY KISHAN GANJ DELHI 110007 110007SHRI BODH RAJ CHHABRA 110007 FFL0030092 400.00 04-AUG-2020
SURESH CHANDRA INDIA UTTAR PRADESH
Varanasi58/52B SIGRA VARANASI 221010 221010CHANDRA PRAKASH 221010 FFL0021508 200.00 04-AUG-2020
SURESH CHANDRA INDIA DELHI South Delhi1672 SCTOR C POCKETI VASANT KUNJ NEW DELHI 110030 110030
LATE MR MOOL CHAND GUPTA EXE
110030 FFL0031606 400.00 04-AUG-2020
SURESH JAIN INDIA UTTAR PRADESH
AgraSHA CHAMPALAL MOHANLAL SHAIKH LATIF FIROZABAD 283203 283203
NOT AVAILABLE 283203 FFL0016895 200.00 04-AUG-2020
SURESH K MUNJAL INDIA HARYANA Sonepat17/436 BRHAM COLONY SONEPAT HRY 131001 131001M C MUNJAL 131001 FFL0016073 200.00 04-AUG-2020
SURESH KUARM KATHURIA INDIA DELHI South Delhi453 LAXMI BAI NAGAR NEW DELHI 110023 110023SHRI DINA NATH 110023 FFL0016300 200.00 04-AUG-2020
SURESH KUMAR INDIA DELHI New DelhiWONDER WHITE SERVICES 56A KAMLA NAGAR DELHISH KASHI RAM 110001 FFL0028479 200.00 04-AUG-2020
SURESH KUMAR INDIA KARNATAKA MysoreP JETHMAL MAKKAJI CHOWK MYSORE 570001 570001P JETHMAI 570001 FFL0006509 200.00 04-AUG-2020
SURESH KUMAR JAIN INDIA MADHYA PRADESH
NeemuchC/O SUDHIR TRADERS SHIVAJI CHOWK KHANDWA (M.P.)SNOBHAGNAL BOBRA 450124 FFL0018786 200.00 04-AUG-2020
SURESH KUMAR JAIN INDIA RAJASTHAN AjmerC/O MOHAN MAHVIR PARSSD JAIN JUNIA GATE KEKRI DIST AJMER RAJSTHAN 305404 305404
RAM SWAROOP JAIN 305404 FFL0006142 200.00 04-AUG-2020
SURESH KUMAR SINHA INDIA BIHAR MungerH NO 66 TOPEKHANA BAZAR MUNGER BIHAR 811201 811201
SIDHESHWAR PD SINHA 811201 FFL0021216 200.00 04-AUG-2020
SURESH LILARAM AHIYA INDIA DELHI New Delhi109-10 VASUDEV KRISHNA APT OPP PATEL PRAKASH NAVYUG COLL
LILARAM T AHIYA 110001 FFL0008347 200.00 04-AUG-2020
SURESH MATTA INDIA GUJARAT Vadodara201 DOLLARS AVENUE OLD PADRA ROAD BARODA 390020 390020
LAKSHMANDAS MATTA 390005 FFL0043744 200.00 04-AUG-2020
SURESH MITTAL INDIA DELHI Central Delhi2590 KALI MASJID BAZAR SITA RAM DELHI 110006 110006RATTAN LAL 110006 FFL0023210 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURESH PRASAD SAHU INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107-109 SECTOR 4 NOIDA 201301 201301
KESHWAR SAHU 201301 FFL0030707 200.00 04-AUG-2020
SURESH SINGH INDIA UTTAR PRADESH
BijnorKIRAN CEMENT STORE NAGINA ROAD KIRATPUR BIJNOR UP 246731 246731
KARAN SINGH 246731 FFL0011814 200.00 04-AUG-2020
SURESH SONI INDIA RAJASTHAN Sri GanganagarC/O VED JEWELLERS NR MANARAM CHUCHI DURGA MANDIR ROAD HANUMAN GARH JN 335512 335512
HANUMAN DASS 335512 FFL0012460 200.00 04-AUG-2020
SURESH V SHAH INDIA GOA Mumbai City11 KIRTI KUNJ VALLABH BAUG X LANE IST FLOOR GHATKOPAR EAST BOMBAY 400077 400077
NOT AVAILABLE 400077 FFL0026600 200.00 04-AUG-2020
SURINDER KAUR INDIA DELHI West Delhi174 A DDA FLATS LIG RAJOURI GARDEN EXTN. NEW DELHI 110027 110027
DAVINDER SINGH 110027 FFL0023115 200.00 04-AUG-2020
SURINDER SHARMA INDIA DELHI North Delhi95-A POCKET AI MAYUR VIHAR PH III NEW DELHI 110096 110096
BALDEV SHARMA 110096 FFL0042711 200.00 04-AUG-2020
SURINDER SINGH INDIA DELHI North Delhi8002 KHARIA MOHALLA ROSHAN ARA ROAD DELHI 110007 110007
TARLOK SINGH 110007 FFL0042345 200.00 04-AUG-2020
SURINDER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-192 SECTOR 21 NOIDA 201301 201301R SINGH 201301 FFL0035995 8000.00 04-AUG-2020
SURINDER SWAR INDIA Jammu and Kashmir
JammuKAILASH CAFETERIA R N BAZAR JAMMU J & K 180001 180001
SARDARI LAL 180001 FFL0046034 600.00 04-AUG-2020
SURJIT SINGH INDIA CHANDIGARH Amritsar134 SHIVALA COLONY AMRITSAR 143001 143001S MAMUHAR SINGH 143001 FFL0012919 200.00 04-AUG-2020
SURJIT SINGH MALHOTRA INDIA DELHI West DelhiFLAT NO 176 B MG RAJOURI GARDEN NEW DELHI 110027 110027
S BALAK SINGH 110027 FFL0047650 200.00 04-AUG-2020
SURRENDRA PRAKASH INDIA DELHI New Delhi733-D MANDIR MARG GOLE MARKET NEW DELHI 110001 110001
V P SHARMA 110001 FFL0031473 200.00 04-AUG-2020
SURYA DEV INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301KALIPADA DEY 201301 FFL0031155 200.00 04-AUG-2020
SURYA GANGADHARAN INDIA DELHI South DelhiW 17 GREATER KAILASH I NEW DELHI 110048 110048P R GANGADHARAN 110048 FFL0040912 200.00 04-AUG-2020
SURYABEN CHANDULAL SONI INDIA GUJARAT AhmedabadJANIVAS NR BIG JAIN TEMPLE SANAND 382110 382110CHANDULAL 382110 FFL0017218 200.00 04-AUG-2020
SURYAKANTA DODIYA INDIA Telangana Hyderabad15-2-338 MUKHTYAR GUNJ HYDERABAD 500012 500012LAXMINARAYAN DODIYA 500012 FFL0004533 200.00 04-AUG-2020
SUSANTA SAHA INDIA WEST BENGAL South 24 Parganas
CF - 120 SEC - 1 SALT LAKE KOLKATA WEST BENGAL 700064NOT AVAILABLE 700064 FFL1201060001041698 22.00 04-AUG-2020
SUSEELA RANI KARUMURI INDIA Telangana Hyderabad1-1-652/4GANDHI NAGAR SBI COLONY ROAD HYDERABAD 150380 150380
K V SRIRAMA RAO 500463 FFL0004357 200.00 04-AUG-2020
SUSHEELA KALONI INDIA GOA Mumbai CityFLAT NO 35 CENTRAL REVENUE APARTMENT NARAYAN DABHOLKAR ROAD BOMBAY 400006
SH C K KALONI 400006 FFL0031548 600.00 04-AUG-2020
SUSHEELABA BOTHAN INDIA MAHARASHTRAAurangabad12 BRINDAVAN COLONY OPP S T WORKSHOP AURANGABAD 431002 431002
LAKHMICHAND 431002 FFL0009756 200.00 04-AUG-2020
SUSHIL GUPTA INDIA UTTAR PRADESH
Bulandshahr436 DEVI PURA II CHANDRA SADAN BULANDSHAHR U P 203001
RAJ KUMAR GUPTA 203001 FFL0042812 200.00 04-AUG-2020
SUSHIL JAIN INDIA GOA Mumbai City64 RAJAT APARTMENT MOUT PLEASENT ROAD MALIBAR HILL BOMBAY 400006 400006
NOT AVAILABLE 400006 FFL0026563 200.00 04-AUG-2020
SUSHIL KR KOTHARI INDIA WEST BENGAL KolkataKOTHARI PAPER MART. MARSHAL HOUSE 33/1 N S ROAD CAL 1 CALCUTTA
H SHANKAR LAL KOTTHARI 700023 FFL0013726 200.00 04-AUG-2020
SUSHIL KUAMR RASTOGI INDIA UTTAR PRADESH
Meerut91 SARAI ZEENA MEERUT CITY 250002 250002MAHABIR SARAN 250002 FFL0044015 200.00 04-AUG-2020
SUSHIL KUMAR INDIA DELHI South DelhiB-31, SHALIMAR APPARTMENTS MASJID MOTH, NDSE-II NEW DELHI 110049 110049
D P OSWAL 110049 FFL0020450 200.00 04-AUG-2020
SUSHIL KUMAR INDIA DELHI North DelhiC/O SURESH GUPTA 2/42 ROOP NAGAR GALI NO 5 DELHI 110007 110007
SH H C GUPATA 110007 FFL0030040 200.00 04-AUG-2020
SUSHIL KUMAR AGARWAL INDIA BIHAR DhanbadKATESARIA CORPORATION MAIN ROAD PO JHARIA DISTT DHANBAD 828111
HARI PRASAD AGARWAL 828111 FFL0043135 200.00 04-AUG-2020
SUSHIL KUMAR PARWANI INDIA KARNATAKA Bangalore RuralCHIEF ENGINEER (AIR FORCE) NO 2 DC AREA MES ROAD PO YESWANTPUR BANGALORE 560022 560022
PRIBHDAS SHIVALDAS PARWANI
560022 FFL0046955 600.00 04-AUG-2020
SUSHIL KUMAR SARAF INDIA WEST BENGAL KolkataALLIED CONSULTANTS 24 R N MUKHERJEE ROAD CALCUTTA 700001 700001
B M SARAF 700001 FFL0045246 400.00 04-AUG-2020
SUSHIL KUMAR SHARMA INDIA UTTAR PRADESH
MoradabadNATIONAL AUTO MOBILES A-93 GANDHI NAGAR PRINCE ROAD MORADABAD UP 244001 244001
SHRI J N SHARMA 244001 FFL0015785 200.00 04-AUG-2020
SUSHIL KUMAR SONI INDIA ASSAM JorhatSHREE GOPAL BHANDAR MARWARI PURTTY JORHAT 785001 785001
SHYAM SUNDAR SONI 785001 FFL0018598 200.00 04-AUG-2020
SUSHIL KUMAR UPADHYAY INDIA UTTAR PRADESH
VaranasiFLAT NO 43 NMP COLONY SHEOPUR VARANASI 221003 221003
SRI AWADSHESH KUMAR UPADHYAY
221003 FFL0020053 200.00 04-AUG-2020
SUSHIL KUMAR VERMA INDIA DELHI North WestH NO 1591 MAMUR PUR NARELA DELHI 110040 110040SH M L VERMA 110040 FFL0022541 200.00 04-AUG-2020
SUSHIL MOHAN INDIA DELHI New DelhiD-II/343 PANDARA ROAD NEW DELHIBRIJ LAL MITTAL 110001 FFL0031522 400.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUSHIL VERMA INDIA DELHI East DelhiG 136 PREET VIHAR NEW DELHI 110092 110092GURDIAL VERMA 110092 FFL0022965 200.00 04-AUG-2020
SUSHILA AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar15/240 H CIVIL LINES KANPUR 208001 208001NOT AVAILABLE 208001 FFL0014541 200.00 04-AUG-2020
SUSHILA DEVI INDIA HARYANA HissarH NO 104 JAIN GALI LAL VILLA HISAR 125001NARESH JAIN 125001 FFL0044438 200.00 04-AUG-2020
SUSHILA DEVI INDIA HARYANA HissarH NO 104 JAIN GALI LAL VILLA HISAR 125001NARESH JAIN 125001 FFL0045119 600.00 04-AUG-2020
SUSHILA DEVI INDIA DELHI North DelhiC/O SMT CHANDER BAJAJ FLAT NO 24 LAHNA SINGH MKT DELHI 110007 110007
HARI CHAND 110007 FFL0042044 400.00 04-AUG-2020
SUSHILA DEVI INDIA RAJASTHAN BarmerC/O POOJA PRODUCTS MAHAVEER COLONY BALOTRA 344022 344022
JITENDRA KUMAR 344022 FFL0002077 200.00 04-AUG-2020
SUSHILA DEVI RAKHECHA INDIA WEST BENGAL Cooch BeharPO HAZIR HAT DIST COOCH BEHAR PIN 736134RAM LAL RAKHECHA 736134 FFL0013810 200.00 04-AUG-2020
SUSHILA DEWANI INDIA GUJARAT AhmedabadBLOCK NO 435-B-1 SARDARNAGAR AHMEDABAD 382475 382475
NOT AVAILABLE 382475 FFL0024183 200.00 04-AUG-2020
SUSHILA GOGRI INDIA GOA Mumbai City14 RADHAIKA BLDG NAIGAO X RD 2 DADAR BOMBAY 400014 400014
NOT AVAILABLE 400014 FFL0026637 200.00 04-AUG-2020
SUSHILA KUMARI MISRA INDIA DELHI North Delhi24/157 SHAKTI NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0012208 200.00 04-AUG-2020
SUSHILA RAWAT INDIA DELHI South DelhiA-2548 NETAJI NAGAR NEW DELHI 110023 110023B S RAWAT 110023 FFL0035315 200.00 04-AUG-2020
SUSHILA SHUKLA INDIA UTTAR PRADESH
MirzapurMUSAFFAR GANJ MIRZAPUR 231001 231001K K SHUKLA 231001 FFL0037973 400.00 04-AUG-2020
SUSHILABEN HIMATLAL SHAH INDIA GUJARAT VadodaraSHRIMALI VAGA OPP MODI SHERI DABHOI DT BARODA 391110 391110
HIMATLAL NATHALAL SHAH 391110 FFL0002988 200.00 04-AUG-2020
SUSHMA INDIA UTTAR PRADESH
Bulandshahr23, PURANA BAZAR, KHURJA (BSR) U.P. 203131 203131SH MUKESH KUMAR GOEL 203131 FFL0030370 200.00 04-AUG-2020
SUSHMA BHATNAGAR INDIA DELHI East Delhi1557/1 GULABI BUILDING WEST ROHTAS NAGAR DELHI 110032 110032
RAMESH BHATNAGAR 110032 FFL0035447 200.00 04-AUG-2020
SUSHMA GROVER INDIA DELHI North DelhiB-1307 SHASTRI NAGAR DELHI 110052 110052BRIJ MOHAN 110052 FFL0045141 200.00 04-AUG-2020
SUSHMA GUPTA INDIA DELHI South Delhi231 A WEST AZAD NAGAR NEAR CHACHI BUILDING LAL QUARTER KRISHNA NAGAR DELHI 110051
NOT AVAILABLE 110051 FFLIN30088813310277 2400.00 04-AUG-2020
SUSHMA JAIN INDIA HARYANA Sonepat262 MODEL TOWN SONEPAT 131001 131001NOT AVAILABLE 131001 FFL0022901 200.00 04-AUG-2020
SUSHMA KATYAL INDIA DELHI North DelhiB-207 PRASHANT VIHAR DELHI 110085 110085ASHOK KATYAL 110085 FFL0031647 200.00 04-AUG-2020
SUSHMA KHURANA INDIA CHANDIGARH Chandigarh2387 PHASE 10 MOHALI PUNJABHARBANS KHURANA 160055 FFL0004064 200.00 04-AUG-2020
SUSHMA KOUL INDIA DELHI East Delhi765/B MIG FLAT EAST LONI ROAD DELHI 110093 110093PRAN NATH KOUL 110093 FFL0030792 200.00 04-AUG-2020
SUSHMA MITTAL INDIA CHANDIGARH Ludhiana319 DR SHAM SINGH ROAD CIVIL LINES LUDHIANA CITY 141008 141008
HARISH KUMAR MITTAL 141008 FFL0020581 200.00 04-AUG-2020
SUSHMA MITTAL INDIA UTTAR PRADESH
AligarhGALI CHURWAL NAYAGANJ HATHRAS NEW DELHI 204101 204101
MITTAL ASHOK KUMAR 204101 FFL0022617 200.00 04-AUG-2020
SUSHMA NAGPAL INDIA DELHI South DelhiJ 18 SAKET NEW DELHI 110017 110017D V NAGPAL 110017 FFL0038148 200.00 04-AUG-2020
SUSHMA RANI INDIA DELHI North Delhi43 VIR NAGAR JAIN COLONY NEAR R P BAGH DELHI 110007 110007
SUNIL JAIN 110007 FFL0045736 400.00 04-AUG-2020
SUSHMA SATI INDIA UTTAR PRADESH
Lucknow48/11 PRAG NARAIN ROAD LUCKNOW 226001 226001VIJAY SATI 226001 FFLIN30047610384525 200.00 04-AUG-2020
SUSHMA SINGH INDIA UTTAR PRADESH
Kanpur Nagar247-C GOBIND NAGAR KANPUR 208006 208006SURENDRA PAL SINGH 208006 FFL0014484 200.00 04-AUG-2020
SUSHMITA BOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
838 SECTOR 29 NOIDA 201301 201301P S BOSE 201301 FFL0036001 9600.00 04-AUG-2020
SUVAINA BHAGAT INDIA DELHI South DelhiD/O SMT SAROJ RANI TALWAR H NO 89 BADARPUR NEW DELHI 110044 110044
NOT AVAILABLE 110044 FFL0043355 200.00 04-AUG-2020
SUVANITA BHAGAT INDIA DELHI New DelhiC/O SH SURINDER KUMAR 7/1760 GOBIND PURI EXT KALKAJI NEW DELHI
RAJ KUMAR BHAGAT 110001 FFL0031749 200.00 04-AUG-2020
SWADESH VASAN INDIA UTTAR PRADESH
Kanpur Nagar127/85 SARAGANI NAGAR KANPUR 208012 208012S K VASAN 208012 FFL0014594 200.00 04-AUG-2020
SWAI CHAND SURANA INDIA ANDHRA PRADESH
VizianagaramCALCUTTA PLASTIC SALES CENTRE M G ROAD VIZIANAGARAM 531201 531201
LATE MEGH RAJ 531201 FFL0025995 200.00 04-AUG-2020
SWAMIDAS JOHN SANJAY INDIA KARNATAKA Bangalore RuralNO 245 12TH CROSS WILSON GARDEN BANGALORE 560027 560027
SWAMIDAS EDWIN RATHINSAFA
560027 FFL0002507 200.00 04-AUG-2020
SWAPAN ROY INDIA DELHI South DelhiB-369 C R PARK NEW DELHI 110019 110019A ROY 110019 FFL0035989 9000.00 04-AUG-2020
SWAPNA DAS INDIA DELHI Central DelhiDELHI REGIOHAL COMMATTEE 2/2A ASG ALI ROAD NEW DELHI 110002 110002
DHIRENDRA NATH DAS 110002 FFL0031597 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SWAPNA SHAH INDIA ASSAM KamrupJAIN PHOTOSTAT MAHAVEER MARKET GAUHATI ASSAM 781001 781001
SHEKHAR SHAH 781001 FFL0018558 200.00 04-AUG-2020
SWARAJ CHAUDHARY INDIA HARYANA RohtakC/O RAJ THEATRE ROHTAK 124001 124001PARTAP SINGH 124001 FFL0040683 200.00 04-AUG-2020
SWARAJ KATHURIA INDIA DELHI Central Delhi6O/14 OLD RAJINDER NAGAR NEW DELHI 110060 110060SUNNDRA NATH KATTRURIA 110060 FFL0015642 200.00 04-AUG-2020
SWARN KAUR INDIA DELHI North DelhiF-40 PRASHANT VIHAR DELHI 110085 110085SUKHMINDER SINGH 110085 FFL0011260 200.00 04-AUG-2020
SWARNA KUMAR S V S INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025903 200.00 04-AUG-2020
SWARNAKUMARI SADASIVAM INDIA TAMIL NADU Coimbatore14 KALLURI NAGAR BEHIND ANNA NAGAR PEELAMEDU COIMBATORE 641004 641004
V SADASIVAM 641004 FFL0004226 200.00 04-AUG-2020
SWARNJIT CHOHAN INDIA CHANDIGARH KapurthalaS/O SH BRIJ LAL CHOHAN MOHALLA SHERGERH KAPURTHALA PUNJAB 144601 144601
SH BRIJ LAL CHOHAN 144601 FFL0020406 200.00 04-AUG-2020
SWASTIK HOLDING LTD INDIA DELHI Central Delhi62 DAYA NAND MARG DARYA GANJ N DELHI 110002 110002NOT AVAILABLE 110002 FFL0042316 800.00 04-AUG-2020
SWATI AGARWAL INDIA HARYANA Gurgaon3-B ROW HOUSES SURYA VIHAR DELHI GURGAON ROAD DUNDAHERA DISTT. GURGAON (HAR) 122016
A K AGARWAL 122016 FFL0037811 400.00 04-AUG-2020
SWATI JAIN INDIA RAJASTHAN JaipurC/O TRILOK MATI JAIN E-200 RAM PATH SHYAMNAGAR EXTENTION JAIPUR 302019
ANIL KUMAR JAIN 303329 FFL0004772 200.00 04-AUG-2020
SWATI P SHANKAR INDIA Orissa PuriH. NO. 22/2 AVADHPURI COLONY GWARIGHAT JABALPUR 482008 482008
P V S SHANKAR 751001 FFL0049985 800.00 04-AUG-2020
SWEETY AGRAWAL INDIA DELHI North DelhiC-3 AIRPORT LANE OPP SAFDARJUNG AIRPORT NEW DELHI 110003 110003
A K AGRAWAL 110003 FFL0043804 200.00 04-AUG-2020
SWINDER SINGH INDIA CHANDIGARH AmritsarTELEPHONE EXCHANGE KATRA SHER SINGH AMRITSAR 143001 143001
S MIHAN SINGH 143001 FFL0012535 200.00 04-AUG-2020
SYAM PRASAD PERLA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025792 200.00 04-AUG-2020
SYAMA PRASADA RAO KUSUMANCHI
INDIA Andhra Pradesh SrikakulamKRISHNA TEXTILES MAIN ROAD AMADALAVALASA SRIKAKULAM DT 532185 532185
NOT AVAILABLE 532185 FFL0025983 200.00 04-AUG-2020
SYED ASIF AKHTAR INDIA BIHAR PatnaKHANQAH SULAIMANIA MILKIYANA MOHALLA PHULWARI SHARIF PATNA 801505
SYED AKHTAR ALAM 801505 FFL0043920 200.00 04-AUG-2020
T C GUPTA INDIA CHANDIGARH ChandigarhH NO 1091 SECTOR 29B CHANDIGARH 160020 160020NOT AVAILABLE 160020 FFL0043511 200.00 04-AUG-2020
T DAKSHINAMOORTHY INDIA TAMIL NADU Chennai7/11 PARKAVI APARTMENTS 6TH AVENUE ASHOK NAGAR MADRAS 600083 600083
SERIVCE 600083 FFL0025305 200.00 04-AUG-2020
T JBALASUBRAMANIAN INDIA TAMIL NADU Chennai4A II FLOOR MAHALAKSHMI FLATS 4TH STREET NANDANAM EXTENSION MADRAS 600035
NOT AVAILABLE 600035 FFL0031458 200.00 04-AUG-2020
T RAMA RAO INDIA Orissa JharsugudaC/O COSMETIC CENTRE BISSA ROAD ROURKELA 769011 769011
T VENKATESAM 769011 FFL0041515 400.00 04-AUG-2020
T RAVI INDIA GUJARAT SuratBANK OF BARODA NAVYUG COLLEGE BRANCH RANDER ROAD SURAT 395009 395009
K THIA GARAJAN 395009 FFL0008547 200.00 04-AUG-2020
T S BHATIA INDIA DELHI South Delhi455 ANDAKINI ENCLAVE NEW DELHI 110019 110019P S BHATIA 110019 FFL0031938 200.00 04-AUG-2020
T S GROVER INDIA DELHI South DelhiD-51 NEW GOBIND PURA GALI NO-5 NR GANDHI PARK DELHI 110051 110051
S HARBANS SINGH GROVER 110051 FFL0012427 200.00 04-AUG-2020
TABESHWAR PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301RAM LAL 201301 FFL0030444 200.00 04-AUG-2020
TADUVAYI CHINNA YOGAIAH INDIA Andhra Pradesh PrakasamJAGGEY OERCHAL MAIN ROAD CUMBUM PRALCAS D T AP 523333 523333
LOKNATHAN 523333 FFL0004718 200.00 04-AUG-2020
TAJDAR HUSAIN ZAIDI INDIA UTTAR PRADESH
AligarhUROSS VILLA DIGGI ROAD ALIGARH 202001 202001NOT AVAILABLE 202001 FFL0023692 200.00 04-AUG-2020
TAMIL SELVI SUBRAMANIAN INDIA TAMIL NADU Pudukkottai195 ANNASALAI PUDUPATTI POST PODUKKOTTAI DT 622408 622408
N SUBRAMANIAN 622408 FFL0006413 200.00 04-AUG-2020
TANGURI SRINIVASULU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025905 200.00 04-AUG-2020
TANIA DASGUPTA INDIA WEST BENGAL Kolkata37 ALEXANDER COURT 60/1 CHOWRINGHEE ROAD CALCUTTA 700020 700020
MR P DASGUPTA 700020 FFL0031631 400.00 04-AUG-2020
TANUJA SRIVASTAVA INDIA DELHI West DelhiC2-217 JANAKPURI NEW DELHI 110058 110058RAJESHWAR PRASAD 110058 FFL0042347 1000.00 04-AUG-2020
TANYA MALIK INDIA DELHI Central Delhi8/23 SOUTH PATEL NAGAR NEW DELHI 110008 110008R K MALIK 110008 FFL0043012 400.00 04-AUG-2020
TAPAN KUMAR NANDY INDIA WEST BENGAL Hooghly21 SHIBNATH MUKHERJEE LANE PO BHADRAKALI UTTARPARA DIST HOOGLY 712232 712232
PRAN GOBINDANANDY 712232 FFL0013932 200.00 04-AUG-2020
TAPAN KUMAR PANDA INDIA WEST BENGAL South 24 Parganas
R/G-8 PASHIM BARISHA GOVT. HOUSING ESTATE CALCUTTA 700063 700063
NOT AVAILABLE 700063 FFL0013588 200.00 04-AUG-2020
TAPAS PAUL INDIA UTTAR PRADESH
Kanpur Nagar128/1/B KIDWAI NAGAR KANPURNOT AVAILABLE 208002 FFL0032088 200.00 04-AUG-2020
TAPENDER SINGH CHAUHAN INDIA DELHI South Delhi326 D OKHLA VILLAGE JAMIA NAGAR NEW DELHI 110025 110025
NOT AVAILABLE 110025 FFL0011272 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TARA CHAND SHARMA INDIA Rajasthan PaliNEAR JAIN TEMPLE,INFROUNT AURWEDH HOSPITAL, MARWAR 306001 306001
PREAM RAJJI SHARMA AGRI 306001 FFL0017868 200.00 04-AUG-2020
TARA MANI GUPTA INDIA MADHYA PRADESH
IndoreGUPTA COMPOUND GARDEN NO-106 LUNIAPURA MHOW DIST INDORE MP 453441 453441
KAMAL GUPTA 453441 FFL0018937 200.00 04-AUG-2020
TARLA BAKHRU INDIA DELHI North Delhi239 VIVEKANAND PURI SARAI ROHILLA DELHI 110007 110007
K G BAKHARU 110007 FFL0048415 200.00 04-AUG-2020
TARLOCHAN KAUR DANG INDIA UTTAR PRADESH
MirzapurW/O SRI BHUPENDRA SINGH DANG MUKERI BAZAR MIRZAPUR UP 231001 231001
BHUPENDER SINGH DANG 231001 FFL0035892 200.00 04-AUG-2020
TARLOCHAN SINGH INDIA CHANDIGARH Patiala47 AJIT NAGAR PATIALA 147001 147001SARUP SINGH 147001 FFL0003965 200.00 04-AUG-2020
TARUN GUPTA INDIA UTTAR PRADESH
Kanpur NagarSANTOSH X RAY BARHA DEVI CHANDRA FUHI KA NPUR 208014 208014
DR P C GUPTA 208014 FFL0014637 200.00 04-AUG-2020
TARUN JAIN INDIA UTTAR PRADESH
MuzaffarnagarVAIBHAV ASSOCIATES KHATAULI 251201 251201RAMESH CHAND JAIN 251201 FFL0021101 200.00 04-AUG-2020
TARUN KUMAR DEY INDIA UTTAR PRADESH
LucknowHQ CENTRAL COMD MIS CELL PO DILKUSHA LUCKNOW 226002 226002
SRI S C DEY 226002 FFL0020163 200.00 04-AUG-2020
TARUN KUNJILAL KOTHARI INDIA MAHARASHTRAAkolaMAHESH OIL MILL GANDHI MAIDAN AKOT DIST- AKOLA AKOT MAHARASHTRA 444101
NOT AVAILABLE 444101 FFL1203320000309549 200.00 04-AUG-2020
TARUNA GUPTA INDIA HARYANA GurgaonC/O MR R A GUPTA ADVOCATE B-1245, ANSALS PALAM VIHAR GURGAON (HARYANA) 122017 122017
R T GUPTA 122005 FFL0043356 600.00 04-AUG-2020
TARUNI SOIN INDIA DELHI South Delhi6/758 MEHRAULI NEW DELHI 110030 110030DHARAM PAL SOIN 110030 FFL0012183 200.00 04-AUG-2020
TCHHABEN J MODI INDIA GOA Mumbai CityD/44 3RD FLOOR STAR APARTMENT S V ROAD BORIVLI WEST BOMBAY 400092 400092
NOT AVAILABLE 400092 FFL0026404 200.00 04-AUG-2020
TEEJA MEENA INDIA RAJASTHAN BhilwaraUNION BANK OF INDIA EXTENSION COUNTER GANDHI NAGAR BHILWARA 311001 311001
MOHAN LAL MEENA 311001 FFL0006060 200.00 04-AUG-2020
TEJ KAUR INDIA DELHI South DelhiA-340 DEFENCE COLONY NEW DELHI 110024 110024AMAR SINGH 110024 FFL0011028 200.00 04-AUG-2020
TEJMAL KAUR INDIA CHANDIGARH Ludhiana606/9 FIELD GANJ JAIL ROAD LUDHIANA 141008 141008SATNAM SINGH 141008 FFL0020754 200.00 04-AUG-2020
TEJMEET SINGH INDIA UTTAR PRADESH
GorakhpurSUNDER AUTOMOBILES TRACTOR GORAKHPUR UP 273001 273001
HAR BHAJAN SINGH 273001 FFL0020172 200.00 04-AUG-2020
TEJVIR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
LAL SINGH 201301 FFL0030712 200.00 04-AUG-2020
TETALA SUJATHA INDIA Andhra Pradesh East GodavariD NO 4/4 RAYAVARAM VEDURUPAKAS RAYAVARAM HYDERABAD ANDHRA PRADESH 533346 533346
NOT AVAILABLE 533346 FFL1201320001193981 300.00 04-AUG-2020
THAKUR SINGH BISHT INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-206 SECTOR 15 NOIDA 201301 201301LACHHMANSINGH BISHT 201301 FFL0030833 200.00 04-AUG-2020
THOMAS CHONA INDIA MAHARASHTRAPuneBHABS CHAWL DHATHAWADI AKURDI PUNE 411035 411035CHONA CHARIYAN BUSINES 411035 FFL0006999 200.00 04-AUG-2020
THOMAS FRANCIS SIMON INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A SECTOR 4 NOIDA 201301 107109 107109
HEROLD SIMON 201301 FFL0031245 200.00 04-AUG-2020
THOMAS SERASTIAH INDIA KERALA KottayamKAVUMPURATHU KADANADU P O KOTTAYAM 686653 686653AGASTHY DEVASIA 686653 FFL0031193 200.00 04-AUG-2020
THULASIDHARAN INDIA KERALA PalakkadMARUTHUR HOUSE NAIRTHARA VADAKKENCHERRY PALAKKAD KERALA
NOT AVAILABLE 678001 FFL1203280000159016 4.00 04-AUG-2020
TIKENDRA KUMAR SAHU INDIA Chhattisgarh RajnandgaonGOVT. H.S.S. SUKULDAIHAN P.O. DHANGAON RAJNANDGAON CHHATTISGARH 491441 491441
NOT AVAILABLE 491441 FFL1201180200025291 400.00 04-AUG-2020
TILAK RAJ SALUJA INDIA UTTAR PRADESH
Ghaziabad119 NEW GANDHI NGR GHAZIBAD UP 201001 201001C D SALUJA 201001 FFL0016177 400.00 04-AUG-2020
TILWALLI S R INDIA DELHI South DelhiU-1 GREEN PARK NEW DELHI 110016 110016NOT AVAILABLE 110016 FFL0031680 400.00 04-AUG-2020
TILY SARABIBI IBRAHIM INDIA GUJARAT Anand4/295, LIMDA OLI STREET, RANDER, SURAT. 395005NOT AVAILABLE 395005 FFLIN30042510171023 400.00 04-AUG-2020
TONGALE RAJENDRA ARVIND INDIA WEST BENGAL West Midnapore12/62 D IOC TOWNSHIP HALDIA PURBA MIDNAPUR 721607ARVIND VASANT TONGALE 721607 FFLIN30048413245207 200.00 04-AUG-2020
TRILOCHAN KUMAR GUJRAL INDIA MAHARASHTRAChandrapur42 CHANDRAPURI GHAZIABADKASHI RAM 442705 FFL0023280 200.00 04-AUG-2020
TRILOK CHAND INDIA Uttar Pradesh BulandshahrVILL & P O VERAFEROZPUR DISTT BULAND SHAHR U P 245412 245412
GODHA SINGH 245412 FFL0030653 200.00 04-AUG-2020
TRILOK NATH VOHRA INDIA CHANDIGARH GurdaspurC/O V K VNHRA VESTERN BASE WORKSHOP GREF PATHANKOT 145001 145001
BHAGWAN DASS VOHRA 145001 FFL0022332 200.00 04-AUG-2020
TRILOKE SUNDARI BAID INDIA Bihar PurniaNAVRATAN MAL BAID UDAYCHAND GULABCHAND . GULABBAGH BIHAR 854326
NOT AVAILABLE 854326 FFL1201210100200693 200.00 04-AUG-2020
TRILOKI CHOUBEY INDIA MADHYA PRADESH
BhindC/O FLEX INDUSTRIES LIMITED 29-B INDUSTRIAL AREA MALANPUR DISTT BHIND (MP)
RAMYANA CHOUBEY 477227 FFL0030927 200.00 04-AUG-2020
TRILOKI NATH INDIA DELHI South DelhiK-124, R B I FLATS SAROJINI NAGAR NEW DELHI 110023 110023
MOHAN LAL 110023 FFL0046644 200.00 04-AUG-2020
TRIPTA INDIA DELHI North Delhi315/12 RAILWAY FLATS RANI BAGH SHAKUR BASTI DELHI 110034 110034
ML BHALLA 110034 FFL0010566 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TRIPTI MEHTA INDIA MADHYA PRADESH
RatlamC/O RAJ CHEMIST NAHARPURA RATLAM 457001 457001VIJAY MEHTA 457001 FFL0019009 200.00 04-AUG-2020
TRUPTI SUNIL SHAH INDIA GUJARAT AhmedabadA 36 SOLA BHAGWAT NAGAR SOCIETY OPP VAIBHAV BUNGLOWS PART 3 SOLA AHMEDABAD 380014 380014
SUNIL MANILAL 380014 FFL0024672 200.00 04-AUG-2020
TULSI DAS JOSHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-578 SECTOR 19 NOIDA 201301 201301BAL KRISHAN JOSHI 201301 FFL0044921 200.00 04-AUG-2020
TULSI SINGH INDIA MADHYA PRADESH
BhindM/S FLEX INDUSTRIES LIMITED 29-B, INDL. AREA MALANPUR DISTT. BHIND (M.P.)
SHIV DHARI SINGH 477227 FFL0030690 200.00 04-AUG-2020
TUSHAR KUMAR MANUBHAI PATEL
INDIA GUJARAT VadodaraANNANYA COMPLEX AKAR CHOWK OP ROAD VADODARAMANUBHAI TALSIBHAI PATEL 391310 FFL0052576 200.00 04-AUG-2020
TUSHAR SAKSENA INDIA UTTAR PRADESH
Lucknow3/48 PRAG NARAIN ROAD LUCKNOW UPSURESH CHANDRA SAKSENA 226001 FFL0020257 200.00 04-AUG-2020
TUSHAR VAKHARIYA INDIA MAHARASHTRANagpurC/O ASHISH JEWELLERS 2ND FLOOR ITWARI MAIN GALLA NAGPUR 440002 440002
VRAJLAL VAKHARIYA 440002 FFL0006628 200.00 04-AUG-2020
U BHASKARA RAO INDIA KERALA Thiruvananthapuram
DY GENERAL MANAGER CREDIT STATE BANK OF TRAVANCORE HEAD OFFICE POOJAPURA TRIVANDRUM 695012 695012
U RAMCHANDRA RAO 695012 FFL0031758 600.00 04-AUG-2020
UDAILAL KOTHARI INDIA RAJASTHAN Udaipur3 GOKUL NAGAR UDAIPUR RAJ 313001 313001GHISU LAL KOTHARI 313001 FFL0005030 200.00 04-AUG-2020
UDAY KUMAR PANDEY INDIA BIHAR GayaC/O K P PANDEY S B I MAIN BRANCH GAYA 823001 823001KAILASH PRASAD PANDEY 823001 FFL0045493 200.00 04-AUG-2020
UDAY SHARAD CHANDRA KORDE
INDIA CHANDIGARH Jalandhar90 ASHAHEED UDHAM SINGH NAGAR JALANDHAR 144001 144001
SHARDDDDA CHANDRA KORDL 144001 FFL0020509 200.00 04-AUG-2020
UGRASEN SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SECTOR 15 NOIDA U P 201301 201301MAHANT SINGH 201301 FFL0031115 200.00 04-AUG-2020
UJABHAI HIRABHAI PATEL INDIA GUJARAT Banas KanthaPATIDAR BRO CITY LIGHT ROAD SHOPNO 19 AT PALANPUR BANASKATHA 385001 385001
HIRA BHAI C PATEL 385001 FFL0000038 200.00 04-AUG-2020
UJJWAL DEVI INDIA UTTAR PRADESH
FatehpurNEW COLONY ASHOK NAGAR FATEHPUR U P 212601KALIKA PRASAD 212601 FFL0038271 200.00 04-AUG-2020
ULLHAS BHIKAJI PINGE INDIA GOA Mumbai CityMODERN APT FLAT NO 308 3RD FLOOR GARDEN LANE GHATKOPAR WEST BOMABY 400086 400086
NOT AVAILABLE 400086 FFL0026736 200.00 04-AUG-2020
UMA AGRAWAL INDIA UTTAR PRADESH
MoradabadC/O ANIL TEACHER SUNDER STREET, CHANDAUSI 202412 202412
VISHNU KUMAR AGARWAL 202412 FFL0029455 200.00 04-AUG-2020
UMA BANSAL INDIA DELHI North DelhiD-50 HAKIKAT RAI ROAD ADARSH NAGAR DELHI 110033 110033
SHRI RAM BANSAL 110033 FFL0026118 200.00 04-AUG-2020
UMA BHATNAGAR INDIA MADHYA PRADESH
GwaliorJAMUNA NIWAS CHAWARI BAZAR GWALIOR 474001 474001AVINASH BHATNAGAR 474001 FFL0018767 200.00 04-AUG-2020
UMA GARG INDIA UTTAR PRADESH
GhaziabadKJ 138 NEW KAVI NAGAR GHAZIABAD U P 201002 201002AVNISH KUMAR 201002 FFL0028630 200.00 04-AUG-2020
UMA MAHESWARA RAO INDIA ANDHRA PRADESH
GunturHELICON PUBLIC SCHOOL FIRST LINE NEHRU NAGAR GUATUR A.P. 522002 522002
NOT AVAILABLE 522002 FFL0030277 200.00 04-AUG-2020
UMA MAMODIYA INDIA RAJASTHAN JaipurMAMODIYA MOTOR AGENCIES L TRANSPORT NAGER JAIPUR
JETENDRA MAMODIYA 303329 FFL0005258 200.00 04-AUG-2020
UMA MOHAN INDIA CHANDIGARH JalandharN D 157 BIKRAMPURA JALANDHAR CITY PUNJAB 144008HARI MOHAN SHARMA 144008 FFL0044170 200.00 04-AUG-2020
UMA NATH NIGAM INDIA UTTAR PRADESH
Kanpur Nagar117/124 KAKA DEO OLD KANPUR UPDUKH HARAN NATH NIGAM 208002 FFL0035646 200.00 04-AUG-2020
UMA RANI INDIA CHANDIGARH Amritsar271/3 KUCHA KASHMIRIAN NEAR BAGH JALLIANWALA AMRITSAR 143006 143006
MADAN LAL 143006 FFL0048211 200.00 04-AUG-2020
UMA SHANKER JAISWAL INDIA UTTAR PRADESH
VaranasiC6/48 BAG BARIAR SINGH VARANASI 221001 221001M L JAISWAL 221001 FFL0021574 200.00 04-AUG-2020
UMA SINGH INDIA DELHI South Delhi27-A POCKET B SIDDHARTHA EXTENTION NEW DELHI 110014 110014
VINOD KUMAR SINGH 110014 FFL0031494 400.00 04-AUG-2020
UMA SINGHAL INDIA UTTAR PRADESH
DehradunT-26 YAMUNA COLONY DEHRADUN 248001 248001RAJAN SINGHAL 248001 FFL0011944 200.00 04-AUG-2020
UMA SRINIVASAN INDIA DELHI South DelhiSEC 1/TYPE III/133 SADIQ NAGAR NEW DELHI 110049 110049R SRINIVASAN 110049 FFL0044852 200.00 04-AUG-2020
UMANG R SHAH INDIA GUJARAT AhmedabadSUB PLOT NO 2 SHANTI MANI SOCIETY B/H K K NAGAR GHATLODIA AHMEDABAD 380061
RAMESH AMRITLAL SHAH 380061 FFL0045254 200.00 04-AUG-2020
UMEDLAL P SHAH INDIA KARNATAKA Bangalore RuralC/O MAYUR 207 CHICKPET RUKMANI PRUILD BANGALORE 560053 560053
PADAMSHI 560053 FFL0002784 200.00 04-AUG-2020
UMESH C GOEL INDIA DELHI New DelhiB-3/23 MODEL TOWN PHASE-I DELHI 110009 110009SRI BAL GOEL 110009 FFL0010762 200.00 04-AUG-2020
UMESH CHAND GUPTA INDIA DELHI New DelhiC-176 VIVEK VIHAR DELHI 110095 110095L SHRI GOPI CHAND GUPTA 110095 FFL0015917 200.00 04-AUG-2020
UMESH CHANDRA SINGH INDIA WEST BENGAL HowrahC/O MRP SINGH 5/1 DG ROAD PO B GARDEN HOWRAH 711103 711103
R C SINGH 711103 FFL0014169 200.00 04-AUG-2020
UMESH KR JHAMNANI INDIA BIHAR DhanbadTATA JAMADOBA COLLIERY PO JAMADOBA DIST DHANBAD 828112 828112
W A JHAMNANI 828112 FFL0018164 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
UMESH KUMA GUPTA INDIA DELHI West DelhiHOUSE NO 5 ROAD NO 29 EAST PUNJABI BAGH NEW DELHI 110026 110026
RAGHUNANDAN PD 110026 FFL0023805 200.00 04-AUG-2020
UMESH KUMAR GUPTA INDIA HARYANA BhiwaniC/O PRAHLAD RAI GUPTA BAGH KOTHI STREET NO 2 BHIWANI HRY 125021 125021
PRAHLAD RAI GUPTA 125021 FFL0023770 200.00 04-AUG-2020
UMESH KUMAR JUYAL INDIA DELHI New Delhi16-C/AC-III SHALIMAR BAGH DELHID P JUYAL 110001 FFL0030773 200.00 04-AUG-2020
UMESH RAJANI INDIA GUJARAT RajkotBEHIND K S SCHOOL KOTHARIA NAKA RAJKOT 360001 360001
LAVJI RAJANI 360001 FFL0007714 200.00 04-AUG-2020
UMESH WANKHADE INDIA TAMIL NADU Coimbatore20 D B RAOD R S PURAM COIMBATORE 641002 641002BABAN D WANKHADE 641002 FFL0004223 200.00 04-AUG-2020
UMILA SOLANKI INDIA GUJARAT RajkotMILL PARA ROAD NEAR DHANVANTRY BHAVAN RAJKOT 360002 360002
MANSUKHLAL 360002 FFL0007597 200.00 04-AUG-2020
UNNIKRISHNAN INDIA Telangana Hyderabad6 3 649/5/4 SOMAJIGUDA HYDERABAD 500482 500482T N NAIR 500482 FFL0046882 400.00 04-AUG-2020
UPASANA KOTHARI INDIA KARNATAKA Bangalore RuralBANGALORE TIMBER CORPN 135 IST MAIN RD SESHADRIPURAM BANGALORE 560020 560020
NOT AVAILABLE 560020 FFL0002420 200.00 04-AUG-2020
UPASNA MITTAL INDIA DELHI South Delhi229 NARMADA AARTMENTS NEW DELHI 110019 110019MR VIKASH MITTAL 110019 FFL0031297 800.00 04-AUG-2020
URMIL DUTTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B 116 SECTOR - 50 NOIDA U P 201307 201307NOT AVAILABLE 201301 FFL1203800000022836 508.00 04-AUG-2020
URMIL PIPLANI INDIA DELHI South Delhi300/4 GOBIND PURI KALKA JI NEW DELHI 110019 110019KALKA JI 110019 FFL0010806 200.00 04-AUG-2020
URMILA AGGARWAL INDIA UTTAR PRADESH
Lucknow131/2 CHANDAR NAGAR GURUDWARA RD ALAM BAGH LUCKNOW 226005 226005
MANOHAR LAL AGARWAL 226005 FFL0020191 200.00 04-AUG-2020
URMILA BHATT INDIA GUJARAT JunagadhGOKUL NAGAR "CHIRAG" AERODROME ROAD KESHOD JONAGADH (GUJ) 362220
SHASHI KANT BHATT 362220 FFL0007297 200.00 04-AUG-2020
URMILA BHRARIA INDIA UTTAR PRADESH
Kanpur NagarMAHESHWARI PAPER HOUSE 32/7 CHAWAL MANDI KANPUR 208001 208001
BAL KISHAN MAHESHWARI 208001 FFL0035610 200.00 04-AUG-2020
URMILA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar112/208-B SWAROOP NAGAR KANPUR 208002 208002SATYA NARAN PD GUPTA 208002 FFL0014468 200.00 04-AUG-2020
URMILA NIRULA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012345 200.00 04-AUG-2020
URMILA RUNGTA INDIA WEST BENGAL KolkataB89 COLLEGE STREET MARKET CALCUTTA 700007ARUN KUMAR RUNGTA 700023 FFL0013955 200.00 04-AUG-2020
URMILA SULEKH INDIA DELHI West DelhiFLAT NO 1104, SECTOR A, POCKET B VASANT KUNJ NEW DELHI 110070
SHRI AMAR SULEKH 110070 FFL0014797 200.00 04-AUG-2020
URVASHI SAXENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O MR V S SAXENA A-764 SECTOR-19 NOIDA (U.P.) 201301 201301
HEMANT KUMAR SAXENA 201301 FFL0050530 400.00 04-AUG-2020
USHA BHATIA INDIA UTTAR PRADESH
Agra44 P W D COLONY TAKKAR ROAD AGRA 282001 282001A K BHATIA 282001 FFL0016878 200.00 04-AUG-2020
USHA CHOUDHARY INDIA WEST BENGAL Kolkata37 B K PAUL AVENUE CALCUTTA 700005 700005BIJOY CHOUDHARY 700005 FFL0013817 200.00 04-AUG-2020
USHA DEVI INDIA DELHI East DelhiC 143 VIVEK VIHAR DELHI 110092 110092SURINDER KUMAR 110092 FFL0022974 200.00 04-AUG-2020
USHA DEVI DHANDHARIA INDIA GUJARAT Surat602 AJANTA APPARTMENT NEAR AGARWAL SAMAJ GHOD DOD ROAD SURAT 395007 395007
RADHEY SHYAM DHANDHARJA 395007 FFL0008487 200.00 04-AUG-2020
USHA GUPTA INDIA DELHI South DelhiB/51, SARVODAYA ENCLAVE NEW DELHI 110017 110017NARESH CHANDRA 110017 FFL0049305 200.00 04-AUG-2020
USHA GUPTA INDIA DELHI South DelhiC-II/8 ANSARI NAGAR NEW DELHI 110029 110029NOT AVAILABLE 110029 FFL0011623 200.00 04-AUG-2020
USHA GUPTA INDIA MADHYA PRADESH
SidhiC/O GANESH PRASAD GUPTA IBP AGENT MAIN ROAD SINGRAULI DIST SIDHI 489889 489889
BUSSINESS 486771 FFL0012466 200.00 04-AUG-2020
USHA KALRA INDIA CHANDIGARH KapurthalaDREAMLAND PUBLIC SCHOOL DADAL MOHALA PHAGWARA PB 144401 144401
B N KALRA 144401 FFL0047442 200.00 04-AUG-2020
USHA KAUL INDIA DELHI New Delhi506 MAVILLA APART MENTS MAYU VIHAR PHASE 1 NEW DELHI
DO SH G N KAUL 110001 FFL0031576 200.00 04-AUG-2020
USHA MANDIA INDIA DELHI South Delhi785/2 CHURCH ROAD JANGPUR BHOGAL N DELHI 110014 110014
NOT AVAILABLE 110014 FFL0023678 200.00 04-AUG-2020
USHA MITTAL INDIA PUNJAB BathindaSAHIBZADA JUJHAR SINGH NAGAR GALI NO 4 BATHINDADALIP KUMAR 151503 FFL0011803 200.00 04-AUG-2020
USHA MURALIDHARAN INDIA KERALA KozhikodeLAKSHMI NIVAS 20/433, KALLAI CALICUT KERALA 673003MURALIDHARAN 673003 FFLIN30023910494980 200.00 04-AUG-2020
USHA PALIWAL INDIA UTTAR PRADESH
GhaziabadPALIWAL BHAVAN GARH ROAD OPP ARYA SAMAJ MANDIR HAPUR UP 245101 245101
SURESH CHANDRA PALIWAL 245101 FFL0011734 200.00 04-AUG-2020
USHA PANDIAN INDIA TAMIL NADU Thanjavur8 GANDHI PARK WEST KUMBAKONAM 612001 612001NOT AVAILABLE 612001 FFL0026999 200.00 04-AUG-2020
USHA PRAFUL KATARIA INDIA WEST BENGAL Kolkata8/3, RUPCHAND ROY STREET, CALCUTTA 70000PRAFUL KATARIA 700023 FFL0028609 200.00 04-AUG-2020
USHA RANI INDIA UTTAR PRADESH
Allahabad9/15 I T I LABOUR COLONY SANDAVA NAINI ALLAHABAD 211010 211010
GIRISH CHANDRA TRIPATHI 211007 FFL0042118 200.00 04-AUG-2020
USHA RANI INDIA CHANDIGARH GurdaspurM/S GOPAL DASS BHIM SAIN DEHRA ROAD BATALA PB 143505 143505
SAROJ KUMAR 143505 FFL0035652 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
USHA RANI INDIA UTTAR PRADESH
GhaziabadR-14/202 RAJNAGAR GHAZIABAD (U.P.) 201001 201001SRI BISHAMBER DAYAL SINGHAL
201001 FFL0049360 200.00 04-AUG-2020
USHA RANI AGGARWAL INDIA UTTAR PRADESH
AligarhRADHEY LAL SHYAM SUNDER CLOTH MERCHANT MOTI BAZAR HATHRASH 204101 204101
NOT AVAILABLE 204101 FFL0016798 200.00 04-AUG-2020
USHA RANI G INDIA TAMIL NADU ChennaiNO 24 MINT ST IST FLOOR MADRAS 600079 600079VENKATA RAMANA V 600079 FFL0025694 200.00 04-AUG-2020
USHA RANI GROVER INDIA PUNJAB MuktsarW/O S K GROVER HOUSE NO 189 WARD NO 2 MINI NAGPAL NAGARI MALOUT MUKTSAR (PB.) 152107
NOT AVAILABLE 152107 FFL0012463 200.00 04-AUG-2020
USHA REWARI INDIA UTTAR PRADESH
LucknowA-967/4 INDIRA NAGAR LUCKNOW 226016 226016PRAN NATH REWARI 226016 FFL0029570 200.00 04-AUG-2020
USHA S PRABHU INDIA JHARKHAND Purba Singhbhum
23 PIPE LINE FLATS OPPOSITE RABINDRA BHAWAN SAKCHI JAMSHEDPUR 831001
MR S S PRABHU 831001 FFL0029513 200.00 04-AUG-2020
USHA S SHAH INDIA GOA Mumbai City76 MARINE DRIVE 9 PANCHASAR BLDG F ROAD BOMBAY 400020 400020
SHASHIKANT B SHAH 400020 FFL0008878 200.00 04-AUG-2020
USHA SACHDEVA INDIA DELHI North DelhiA-281 SUDERSHAN PARK NEW DELHI 110015 110015G D SACHDEVA 110015 FFL0020054 200.00 04-AUG-2020
USHA SHARMA INDIA DELHI North DelhiB-263 G NO 3 MAJLIS PARK DELHI 110033 110033RAVI BHUSHAN SHARMA 110033 FFL0022788 200.00 04-AUG-2020
USHA SINGH INDIA UTTAR PRADESH
GhaziabadSB 162 SHASTRI NAGAR GHAZIABADSHRI OM PRAKASH SINGH 245208 FFL0032003 200.00 04-AUG-2020
USHA SINGH INDIA BIHAR MuzaffarpurC/O SUBODH KR SRI NAGAR COLONY GOBER SAHI CHOWK P.O. BHAGWANPUR CHOWK MUZAFFAR PUR (BIHAR) 842001
SH SUBODH KUMAR 842001 FFLIN30282210057600 200.00 04-AUG-2020
USHA TRIVEDI INDIA MADHYA PRADESH
BhopalE-1/139 ARERA COLONY BHOPAL 462016 462016NIRBHAY MUKUND TRIVEDI 462016 FFL0024797 200.00 04-AUG-2020
USHA VANAMALIDAS BHUVA INDIA GUJARAT JunagadhC/5 FISHERIES COLONY RAJENDRA BHUVAN ROAD NEAR PORT COLONY VERAVAL 362265
VANAMALIDAS M BHUVA 362265 FFLIN30103924484589 200.00 04-AUG-2020
USHA YADAV INDIA UTTAR PRADESH
Kanpur NagarC/O BINDA PRASAD 117/Q/486 SHARDA NAGAR KANPUR 208025
KARAN SINGH YADAV 208025 FFL0043794 200.00 04-AUG-2020
UTPAL BHANUSHANKAR PANDYA
INDIA GUJARAT RajkotDHARTRI HARIDWAR PARK 2 80 FEET ROAD GONDAL ROAD RAJKOT GUJARAT 360004
NOT AVAILABLE 360004 FFL1203320002642618 50.00 04-AUG-2020
V A GHOUSIA PARVEEN INDIA TAMIL NADU Vellore1/2 MASILAMANI MUDALIAR HOSTEL VELLORE 632001 632001
NOT AVAILABLE 632001 FFL0037141 200.00 04-AUG-2020
V B CHANDRA SEKHARA RAO INDIA ANDHRA PRADESH
Vishakhapatnam53/17/60 V S KRISHNA COLLEGE MADDILA PALEM VISAKHAPATNAM 530003
V B RAMAMURTHY 530003 FFLIN30154914513883 200.00 04-AUG-2020
V BAGYAL AKSHMI INDIA TAMIL NADU TiruchirapalliUPSTAIRS C92 FORT STATION ROAD THILLANINAGAR TRICHY 620018 620018
NOT AVAILABLE 620018 FFL0025086 200.00 04-AUG-2020
V D CHABRA INDIA DELHI North Delhi35A/D G II SFS VIKASPURI NEW DELHI 110018 110018S S CHABRA 110018 FFL0042635 200.00 04-AUG-2020
V D GARG INDIA RAJASTHAN JaipurD-104 SANTOKBA DURLBHJI HOSPITAL JAIPUR 302004 302004
TILAK RAM GARG 302004 FFL0005378 200.00 04-AUG-2020
V K JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI ] 110026 110026B B JAWA 110026 FFL0047738 200.00 04-AUG-2020
V NAGANATHAN INDIA TAMIL NADU VelloreE-20 NETHAJI SUBHASH CHANDRA BOSE ROAD BLOCK 18 NEYRELI 607803 607803
NOT AVAILABLE 607803 FFL0008826 200.00 04-AUG-2020
V P SURI INDIA UTTAR PRADESH
DehradunC/O SUMAN SURI 155 LANDOUR MUSSOORIE UP 248179 248179
D R SURI 248179 FFL0042147 200.00 04-AUG-2020
V PREETI RAO INDIA DELHI North DelhiC/O SH V D V PRASAD RAO, MEMBER (FINANCE) AIRPORTS AUTH. OF INDIA, RAJIV GANDHI BHAWAN SAFDARJUNG AIRPORT NEW DELHI 110003
SH V D V PRASAD RAO 110003 FFL0022326 200.00 04-AUG-2020
V R LAKSHMI BAI INDIA Kerala ThrissurLAKSHMI SUDHA URAKAM SSUR DT 680552 680552N C SUDHAKARAN 680552 FFL0014378 200.00 04-AUG-2020
V RAVI KEERTHI INDIA TAMIL NADU Chennai31 A KRISHNA RAO MADU ST T NAGAR MADRAS 600017 600017
D VARTHMANAN AUDITOR 600017 FFL0024982 200.00 04-AUG-2020
V RM S MUTHATHAL ACHI INDIA TAMIL NADU Chennai32 C VAIDYA RAMA IYER STREET T.NAGAR MADRAS 600017 600017
V R M S SETHURAMAN 600017 FFL0025430 200.00 04-AUG-2020
V ROHINI INDIA KARNATAKA Bangalore Rural1938 SOUTH END D ROAD 9TH BLOCK JAYA NAGAR BANGALORE 560069 560069
NOT AVAILABLE 560069 FFL0052370 200.00 04-AUG-2020
V V S G T A SWAMY INDIA Telangana HyderabadC/O BOSS INVESTMENTS H NO 24-1/9 VENKATAPURAM SECUNDERABAD 500015
RAMAKRISHNA MURTHY 500015 FFL0043241 1800.00 04-AUG-2020
V V S MURALIDHAR INDIA DELHI North DelhiGH 13/873 SFS FLATS PASCHIM VIHAR NEW DELHI 110041 110041
NOT AVAILABLE 110041 FFL0036842 200.00 04-AUG-2020
V VADINI INDIA DELHI Central Delhi60/30 NEW ROHTAK ROAD NEW DELHI 110005 110005D D PURI 110005 FFL0028578 200.00 04-AUG-2020
VADALI SUBBARAYA SARMA INDIA Telangana HyderabadDR V S SARMA 3-6-288A/1 URDU GALLI HYDERABAD 500029 500029
NOT AVAILABLE 500029 FFL0004541 200.00 04-AUG-2020
VAISH TRADING CO P LTD INDIA DELHI Central Delhi2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110005
NOT AVAILABLE 110005 FFL0030326 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VAISHALI PAWAH INDIA MAHARASHTRAPuneC/O BHAMBHANI 14 CHANDRA UDAYA PO. MARKET YARD PUNE 411037
AMAR NATH PAWAH 411035 FFL0049097 600.00 04-AUG-2020
VAISHALI VIJAYKUMAR PATIL INDIA MAHARASHTRAAurangabadBANGLOW NO 66 ADITYA ZAMBAD ESTATE SUPRATAM CO.HO.SO NEW SHREYA NAGAR AURANGABAD 431005
NOT AVAILABLE 431005 FFL0010118 200.00 04-AUG-2020
VAJEDA QUANUNGO INDIA GUJARAT Vadodara1 MAYUR APARTMENT BEHIND PARSI AGIYARI FATEH GUNJ BARODA 390002
MOHOMMED NAEEM 390002 FFL0041990 200.00 04-AUG-2020
VALLABH VITTHALDAS SHAH INDIA GUJARAT VadodaraZAROLA WAGA PIPLA SHERI AT DABHOI 391110 391110VITTHALDAS G SHAH 391110 FFL0003061 200.00 04-AUG-2020
VAMAN KESHAV AWACHAT INDIA MAHARASHTRAPune1981 SADASHIV PETH PUNE 411030 411030KESHAV 411030 FFL0047515 200.00 04-AUG-2020
VANDANA ARORA INDIA CHANDIGARH GurdaspurNATIONAL ENGG WORKS G T ROAD BATALA PB 143505 143505
SURINDER KUMAR 143505 FFL0012847 200.00 04-AUG-2020
VANDANA BOLAKHE INDIA PUNJAB FirozpurGARRISON ENGINEER EAST FEROZEPUR CANTT 152001 152001
SATISH BOLAKHE HOUSE WIF 152001 FFL0020526 200.00 04-AUG-2020
VANDANA JUNEJA INDIA MADHYA PRADESH
Indore266, BG SCHEME -54, INDOREO P JUNEJA 455115 FFL0029507 200.00 04-AUG-2020
VANDNA GURNANI INDIA UTTAR PRADESH
Lucknow101 GANGA PARSAD ROAD MOLVI GANJ LUCKNOW UTTAR PRADESH
NOT AVAILABLE 226001 FFL0043955 200.00 04-AUG-2020
VANDNA KHANNA INDIA UTTAR PRADESH
BijnorMOHALLA KHATRIYAN BIJNOR 246701 246701SUDHIR NARAYAN KHANNA 246701 FFLIN30133017857609 200.00 04-AUG-2020
VANGIPURAPU KOTESWARARAO
INDIA ANDHRA PRADESH
Guntur20-1-2 LAKSHMINARAYANA STREET RAMALINGESWARAPET TENALI GUNTUR DIST ANDHRAPRADESH 522201
NOT AVAILABLE 522201 FFL1203810000023216 100.00 04-AUG-2020
VANITHA INDIA TAMIL NADU Chennai52/1 ERULLAPPAN STREET SOWCARPET MADRAS 600079 600079
S SURESH KUMAR 600079 FFL0025696 200.00 04-AUG-2020
VARAN SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
M/S FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
MAKKHAN SINGH 201301 FFL0031069 200.00 04-AUG-2020
VARINDER KUMAR GOYAL INDIA CHANDIGARH SangrurGOYAL TRADING COMPANY NEAR OLD BUSSTAND COLLEGE ROAD BARNALA 148101 148101
NOT AVAILABLE 148101 FFL0020491 200.00 04-AUG-2020
VARSHA INDIA DELHI North DelhiPOCKET F17/45 SECTOR-08 ROHINI DELHI 110085DR B LAL 110085 FFL0049041 200.00 04-AUG-2020
VARSHABEN S SHAH INDIA GUJARAT Ahmedabad15/B JIVAN DEEP SOCY NARAYAN PURA AHMEDABADSUBODHLAL M SHAH 382166 FFL0001042 200.00 04-AUG-2020
VARSHABEN S SHAH INDIA GUJARAT AhmedabadE 9 ANAND APART B/H TELE EXCH VASANA AHMEDABAD 380007 380007
NOT AVAILABLE 380007 FFL0037462 200.00 04-AUG-2020
VARUN KUMAR INDIA CHANDIGARH Ludhiana80-CLUB ROAD, CIVIL LINES LUDHIANANOT AVAILABLE 141402 FFL0020347 200.00 04-AUG-2020
VARUN SHARMA INDIA DELHI New Delhi63 UDAY PARK NEW DELHIS K SHARMA 110001 FFL0035798 200.00 04-AUG-2020
VARUN VERMA INDIA CHANDIGARH LudhianaTRIBUNE SUB-OFFICE CLOCK TOWER KUTCHERY ROAD LUDHIANA 141008 141008
USH VIJAY VERMA 141008 FFL0020689 200.00 04-AUG-2020
VASANTBEN R NATHWANI INDIA GUJARAT JunagadhC-98 BLOCK NO 4 BIRLA SAGAR COLONY PORBANDAR 360576 360576
RAMESHBHAI 360576 FFL0027777 200.00 04-AUG-2020
VASANTHA RAMAN INDIA KARNATAKA Bangalore RuralSHARNAG APARTMENT FLAT NO 401 III FLOOR NO 17 18TH CROSS MALLESWARAM BANGALORE 560055
S S RAMAN 560055 FFL0032007 400.00 04-AUG-2020
VASANTI R JAIN INDIA GOA Mumbai CityAAR SONS 46/48 VITHALWADI G FLOOR KALBADEVI BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0009608 200.00 04-AUG-2020
VASDEV MARIWALLA INDIA DELHI West DelhiM-37 PALIKA BHAWAN OPP HYATT REGENCY NEW DELHI 110066 110066
G MARIWALLA 110066 FFL0011431 200.00 04-AUG-2020
VASHIST WORAH INDIA BIHAR DhanbadSNEH MILAN TELEPHONE EXCHANGE ROAD TELEPHONE EXCHANGE ROAD DHANBAD 826001
PRAMODCHANDRA WORAH 826001 FFLIN30044110759983 200.00 04-AUG-2020
VASISHLI MAHENDRA INDIA DELHI New DelhiC/O MR S K MAHENDRA R-59-D DILSHAD GARDEN DELHI 110095 110095
S K MAHENDRA 110095 FFL0030740 200.00 04-AUG-2020
VASUDHA DEVIDAS KAMATH INDIA GOA Mumbai CityA-4 VRINDAVAN DHAM GAVAN PADA MULUND EAST BOMBAY 400081 400081
DEVIDAS S KAMATU 400081 FFL0009874 200.00 04-AUG-2020
VASWANADHARAJU DANTULURI INDIA ANDHRA PRADESH
VishakhapatnamPLOT 161 NORTH EXTENSION SEETHAMMADARA VISAKHAPATNAM 530013 530013
RAMARAJU D 530013 FFL0025970 200.00 04-AUG-2020
VED PARKASH SHARMA INDIA PUNJAB FirozpurSHARMA TYRE & TUBE REPAIR WORKS SHARDHA TRUST ABOHAR 152116 152116
RAMBHGAT SHARMA 152116 FFL0012404 200.00 04-AUG-2020
VED PRAKASH INDIA DELHI East DelhiVIII/533 CIRCULAR ROAD SHAHDARA DELHI 110032 110032LATE S C LAL 110032 FFL0011160 200.00 04-AUG-2020
VED PRAKASH AGARWAL INDIA Chhattisgarh RaigarhAGRASEN BHOJNALAYA GOPI TALMKI RD RAIGARH M P 496001 496001
BAJRANG LAL AG HOTEL 496001 FFL0019534 200.00 04-AUG-2020
VED PRAKASH KHANDELWAL INDIA DELHI East DelhiS-209 SCHOOL BLOCK SHAKARPUR DELHI 110092 110092OM PRAKASH KHANDELWAL 110092 FFL0016308 200.00 04-AUG-2020
VEENA AGRWAL INDIA UTTAR PRADESH
Agra33/172 JATPURA NEW RAJA MANDI COLONY AGRA 282002 282002
NOT AVAILABLE 282002 FFL0016857 200.00 04-AUG-2020
VEENA BAJAJ INDIA DELHI North DelhiA-112 DERAWAL NAGAR NEW DELHI 110033 110033AJAY BAJAJ 110033 FFL0011641 200.00 04-AUG-2020
VEENA GROVER INDIA DELHI West DelhiC 6A 103 B JANAK PURI NEW DELHI 110058 110058KRISHAN LAL GROVER 110058 FFL0011447 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VEENA GUPTA INDIA DELHI Central Delhi62-B D C M RAILWAY COLONY DELHI 110006 110006ASHOK KUMAR GUPTA 110006 FFL0039272 200.00 04-AUG-2020
VEENA JAIN INDIA HARYANA Gurgaon283 CIVIL LINES GURGAON (HAR) 122001 122001JITENDER JAIN 122001 FFL0048972 200.00 04-AUG-2020
VEENA KANSAL INDIA CHANDIGARH ChandigarhMOHINDER PAUL KANSAL HOUSE NO 1197/A SECTOR 46-B CHANDIGARH 160047
MOHINDER PAUL KANSAL 160022 FFL0003737 200.00 04-AUG-2020
VEENA LAROIA INDIA GUJARAT GandhinagarC/O MR R L LAROIA A-29 GANDHI NAGAR GWALIOR MADHYA PRADESH
DINESH LAROIA 382424 FFL0043004 1000.00 04-AUG-2020
VEENA R DESHUMUKH INDIA MAHARASHTRAAkolaKRISHNARPAN APARTMENT FLAT NO S II OM SOCIETY NEAR JYOTI VIDHYALAY GOURKSHAN ROAD AKOLA 444001
NOT AVAILABLE 444001 FFL0026529 200.00 04-AUG-2020
VEENA RAJPUT INDIA DELHI Central Delhi377/12 JOSHI ROAD KAROL BAGH N DELHI 110005 110005BANARSI LALL 110005 FFL0046368 200.00 04-AUG-2020
VEENA RALLI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012333 200.00 04-AUG-2020
VEENA SHARMA INDIA RAJASTHAN JaipurD-46 AMBA BARI JAIPURBUPENDRA KUMAR SHARMA HOUSEHOK
303329 FFL0005646 200.00 04-AUG-2020
VEENA VERMA INDIA HARYANA Hissar15-VIJAY NAGAR HISAR OPP BAL VIDHYA NIKETAN SCHOOL HISAR 125001 125001
SURESH KUMAR VERMA 125001 FFL0012384 200.00 04-AUG-2020
VEENA WADHWA INDIA DELHI West DelhiS 24 RAJOURI GARDEN NEW DELHI 110027 110027U C WADHWA 110027 FFL0029174 200.00 04-AUG-2020
VEERASWAMY SANGINENI INDIA Telangana HyderabadH NO 3-4-496 SHANTAKALPA APTS FLAT NO 22, 2ND FLOOR BARKATPURA HYDERABAD 500027
VERANNA S 500027 FFL0004632 200.00 04-AUG-2020
VEERAVENKATA SUBRAHMANYA CHOWDARY
INDIA Andhra Pradesh VishakhapatnamC/O D S N RAJU 11-68 SATYA GOPINILAYAM ASHOK NAGAR GAJUWAKA VIZAG 630026 630026
NOT AVAILABLE 531203 FFL0027157 200.00 04-AUG-2020
VELAMATI ANJANAYA RAMESH CHANDRA CHOUDAR
INDIA Telangana KarimnagarH.NO.11-55 KOVVALI DENDULURU MANDAL W.G.DISTRICT 534442
VTULASI RAM DASE 534442 FFLIN30286310030646 600.00 04-AUG-2020
VELUMANI RANGASAMY INDIA TAMIL NADU Coimbatore25/B-7 JAVAHAR NAGAR 15 VELAMPALAYAM TIRUPUR TAMILNADU 641652
NOT AVAILABLE 641603 FFL1201640000074626 980.00 04-AUG-2020
VENEET VIRMANI INDIA UTTAR PRADESH
Saharanpur3/2119 DEHRADUN ROAD SAHARANPUR 247001 247001PREM VIRMANI 247001 FFL0021013 200.00 04-AUG-2020
VENKATA NAGA SANJEEVI REDDY GUDIMETLA
INDIA ANDHRA PRADESH
VishakhapatnamC II SHEELA NAGAR BHPV POST. VISAKKHAPATNAM 530012 530012
G V RAMI REDDY 530012 FFL0026015 200.00 04-AUG-2020
VENKATA SIVA PRASADA INDIA ANDHRA PRADESH
West GodavariS/O KOTAYYA CHATRADIVARI STREET PENUGONDA WEST GODAVARI DISTT A P 534320
NOT AVAILABLE 534320 FFL0025838 200.00 04-AUG-2020
VENKTESHWARLU KONDURU INDIA TELANGANA NalgondaJANATA MODERN RICE MILL MIRYALGUDA DISTT NALGONDA 508207 508207
RAMULU KONDURU 508207 FFL0004583 200.00 04-AUG-2020
VENU MADHAV GUPTA PASUPARTHI
INDIA Telangana Hyderabad3 3 200 SHANKAR GUNJ, PEDDAPALLI KARIMNAGAR, PCDDAPALLI, ANDHRA PRADESH 500001
VENKATESHWARRAO GUPTA PASUPART
500001 FFLIN30226910536587 198.00 04-AUG-2020
VERSHA CHHABRA INDIA UTTAR PRADESH
GhaziabadC-8/F-2, RAMPRASTHA COLONY GHAZIABAD U.P 201011 201011
O P CHHABRA 201011 FFL0030365 200.00 04-AUG-2020
VERSHA R PATEL INDIA GUJARAT VadodaraB-12 ATAMARAJ SOCIETY NEAR SANTOSHI NGR SOCIETY NIZAMPURA BARODA 390002 390002
RANCHHODBHAI J PATEL 390002 FFL0003230 200.00 04-AUG-2020
VIAJY KUMAR BANSAL INDIA CHANDIGARH LudhianaPRINCE SALES CORPORATION 893/2 INDUSTRIAL AREA A LINK ROAD NEAR CHEEMA CHOWK LUDHIANA 141003
NOT AVAILABLE 141003 FFL0020403 200.00 04-AUG-2020
VIBEKANAND VIBEK INDIA BIHAR BhagalpurC/O R N P SINHA 176 TILKAMANJHI BKAGALPUR (BIHAR) 812001 812001
NOT AVAILABLE 812001 FFL0023070 200.00 04-AUG-2020
VIBHA BAHL INDIA DELHI South DelhiJ-92 SAKET NEW DELHI 110017 110017RAJIV BAHL 110017 FFL0045958 400.00 04-AUG-2020
VICKY INDIA Karnataka KolarKOTHARI NIVAS ANDERSONPET K G F 4 KARNATAKA 563113 563113
NOT AVAILABLE 563113 FFL0002810 200.00 04-AUG-2020
VIDYA BHUSHAN THUKRAL INDIA MAHARASHTRANashik246/4, K. V. CAMPUS, AIR FORE STATION, OZAR, DIST - NASIK OZAR (NASIK) MAHARASHTRA 422221
NOT AVAILABLE 423502 FFL1201750200010855 200.00 04-AUG-2020
VIDYA DATT PASBOLA INDIA UTTAR PRADESH
Allahabad5 TAGORE TOWN ALLAHABD UP 211002 211002LATE BISHWAMBER DATT PASBOLA
211002 FFL0018099 200.00 04-AUG-2020
VIDYA K TEHALANI INDIA MAHARASHTRAAkolaC/O STUDIO KANHAIYA OPP H P O AKOLA 444001 444001KANHAIYALAL TEHALANI 444001 FFL0009913 200.00 04-AUG-2020
VIDYA SAGAR CHOPRA INDIA DELHI Central Delhi21 EAST PARK LANE KAROL BAGH NEW DELHI 110005 110005
LATE LALA LAXMAN BUSSINESS
110005 FFL0023467 200.00 04-AUG-2020
VIDYA SETHI INDIA DELHI North Delhi147 SANDESH VIHAR P & T COLONY PITAMPURA DELHI 110034 110034
LATE SH K K SETHI 110034 FFL0022665 200.00 04-AUG-2020
VIDYA SHYAMSUNDER INDIA DELHI West Delhi149 MUNIRKA VIHAR NEW DELHI 110067 110067R SHYAMSUNDER 110067 FFL0031471 400.00 04-AUG-2020
VIDYA VATI INDIA DELHI Central Delhi2058\38,GURDWARA ROAD KAROLBAGH NEW DELH 110005 110005
FBATRA 110005 FFL0030339 200.00 04-AUG-2020
VIDYASAGAR CHEEDARAMALLI INDIA Telangana HyderabadB-103, VAMSI ENCLAVE SNEHAPURI COLONY MOTINAGAR HYDERABAD 500018
C V RASAN 500018 FFL0004715 200.00 04-AUG-2020
VIJAY BABOO OSWA INDIA MADHYA PRADESH
GwaliorGALI NO 7 SHIV COLONY GUDA ROAD KAMPOO LASHKAR GWALIOR M P 474001 474001
NATHAMAL OSWAL 474001 FFL0018764 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIJAY GUPTA INDIA DELHI North Delhi16 ANURADHA APARTMENTS A-2 PASCHIM VIHAR NEW DELHI 110063 110063
R GUPTA 110063 FFL0029949 200.00 04-AUG-2020
VIJAY JHA INDIA DELHI North Delhi33D EVERSHINE HOUSING SOCIETY PHASE 1 BLOCK D VIKAS PURI NEW DELHI 110018 110018
ABHAY NATH JHA 110018 FFL0022417 200.00 04-AUG-2020
VIJAY KR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
SARJU PD GUPTA 201301 FFL0031067 200.00 04-AUG-2020
VIJAY KUMAR INDIA UTTAR PRADESH
Meerut131 SHEESH MAHAL MEERUT CITYDHAN PAT 250001 FFL0031326 200.00 04-AUG-2020
VIJAY KUMAR INDIA PUNJAB BathindaM/S ASHOK KUMAR VIJAY KUMAR IRUNMERCHANTS,SADAR BAZAR RAMPURA PHUL 151103 151103
RADHA SHYAM 151103 FFL0020444 200.00 04-AUG-2020
VIJAY KUMAR INDIA DELHI South Delhi204 SECTOR III SADIQ NAGAR NEW DELHI 110049 110049JAGDISH RAJ 110049 FFL0039228 200.00 04-AUG-2020
VIJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
A 113A SECTOR 27 NOIDA U P 201301 201301LATE SH H SAHU 201301 FFL0028147 200.00 04-AUG-2020
VIJAY KUMAR INDIA RAJASTHAN Sri GanganagarTIWARI BUS SERVICE HANUMAN GARH JN 335512 335512NATHU RAM AGRICULURE 335512 FFL0012461 200.00 04-AUG-2020
VIJAY KUMAR AGARWAL INDIA BIHAR DhanbadBEHIND JAIN MILAN KABRISTAN ROAD VASANT VIHAR JORAPHATAK DHANBAD 826001
BISHWA NATH AGARWAL 826001 FFLIN30133018290015 200.00 04-AUG-2020
VIJAY KUMAR AGGARWAL INDIA GUJARAT Ahmedabad24 PANCHSHEEL SOCIETY USHMANPURA AHMEDABAD 380013 380013
NOT AVAILABLE 380013 FFL0017588 200.00 04-AUG-2020
VIJAY KUMAR CHOPRA INDIA UTTAR PRADESH
Lakhimpur KheriDIST. WOMEN'S HOSPITAL LAKHIMPUR (DIST. KHERI) U.P. 262701 262701
HANS RA 262701 FFL0020884 200.00 04-AUG-2020
VIJAY KUMAR GOEL INDIA UTTAR PRADESH
BijnorGOEL MEDICAL STORE ARYA SMAZ ROAD NAJIBABAD 246763 246763
R S GOEL 246763 FFL0039426 200.00 04-AUG-2020
VIJAY KUMAR NIGAM INDIA UTTAR PRADESH
Kanpur Nagar107/152 AJAWAHAR NAGAR KANPUR 208012 208012L B NIGAM 208012 FFL0014676 200.00 04-AUG-2020
VIJAY LAKSHMI INDIA DELHI New DelhiC/O LT C K SHARMA HQ 168 INFANTRY BRIGADE 56 APOCHANDER KUMAR SHARMA 110001 FFL0035767 200.00 04-AUG-2020
VIJAY LAKSHMI SHARMA INDIA HARYANA AmbalaC/O LT COL C K SHARMA "A" BRANCH WESTERN COMMAND CHANDIMANDIR (HAR) 134107 134107
C K SHARMA 134107 FFL0049539 400.00 04-AUG-2020
VIJAY LAXMI PANDEY INDIA MADHYA PRADESH
BhopalC/O SHRI R K DUBEY LIG111 SARITA COMPLEX SHIVAJI NAGAR BHOPAL 462016 462016
K N PANDEY 462016 FFL0046480 200.00 04-AUG-2020
VIJAY MATTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-135 SECTOR 27 NOIDAP MATTA 201301 FFL0041578 600.00 04-AUG-2020
VIJAY MATTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-135 SECTOR 27 NOIDA UPNOT AVAILABLE 201301 FFL0040610 4400.00 04-AUG-2020
VIJAY MEHTA INDIA DELHI West DelhiB1A/84-B JANAKPRUI NEW DELHI 110058 110058NOT AVAILABLE 110058 FFL0016217 200.00 04-AUG-2020
VIJAY MIRPURI INDIA GOA Mumbai CityLAUNGANI LODGE 114 S V RD KHAR BOMBAY 400052 400052
NARI 400052 FFL0015368 200.00 04-AUG-2020
VIJAY MOHAN INDIA CHANDIGARH Gurdaspur23 URBAN ESTATE BATALA 143505 143505SITA RAM 143505 FFL0012809 200.00 04-AUG-2020
VIJAY RANI INDIA Telangana Hyderabad5-2-451/3 HYDERBASTI R P ROAD SECUNDERABAD 500003 500003
JITENDRA KUMAR MOHAN 500003 FFL0004707 200.00 04-AUG-2020
VIJAY SHANKAR AGGARWAL INDIA DELHI North DelhiA-12 LAWRANCE ROAD IND AREA DELHI 110035 110035TEJ RAM AGGARWAL 110035 FFL0045951 200.00 04-AUG-2020
VIJAY SHANKAR DINODIA INDIA HARYANA BhiwaniGALI GHOSIAN HALU BAZAR PATRAM GATE BHIWANI 125021 125021
SHIV SHANKAR DINODIA 125021 FFL0023654 200.00 04-AUG-2020
VIJAY SHARAFF INDIA UTTAR PRADESH
Kanpur NagarC/O KOTHARI PRODUCTS LTD 24/19 THE MAL KANPURNOT AVAILABLE 208002 FFL0032095 200.00 04-AUG-2020
VIJAY SHARMA INDIA RAJASTHAN JaipurC 147 HANUMAN NAGAR JAIPUR 302021 302021KS SHARMA 303329 FFLIN30133017743287 200.00 04-AUG-2020
VIJAY SHIVA BHAI HARSODA INDIA DELHI New DelhiA&P NAGARPIPALIA VIA NIKAWA 367762 367762SHIVA BHAI HARSODA 110001 FFL0007974 200.00 04-AUG-2020
VIJAYA JAIN INDIA ANDHRA PRADESH
VishakhapatnamGOUTAM ELECTR. 8-139-B OLD GAJUWAKA JN. VISAKHAPATNAM 530026 530026
RATANLAL 530026 FFL0026004 200.00 04-AUG-2020
VIJAYA PADMANABHAN INDIA TAMIL NADU ChennaiHARI NIVAS 8 EAST AVENUE KESAVA PERUMAL PURAM GREEN WAYS ROAD MADRAS 600028
S PADMANABHAN 600028 FFL0041681 200.00 04-AUG-2020
VIJAYALAKSHMI PILLAI INDIA Tamil Nadu TiruchirapalliW/O LT CDR M NATARAJAN (RETD) 19A/5 THIRUMOOLAR STREET MUSIRI (TAMILNADU) 621211 621211
LT CDR M NATARAJAN 621211 FFL0009652 200.00 04-AUG-2020
VIJENDER KUMAR GOEL INDIA DELHI South DelhiB 5/175 SAFDARJANG ENCLAVE NEW DELHI 110029 110029SH KISHAN LAL 110029 FFL0030353 200.00 04-AUG-2020
VIJESH CHANDANMAL SHAH INDIA GUJARAT Surat8 VINA NAGAR SOC PO UDHNA KUNJ RAJKOT-360002 394210 394210
CHNDULAL H BHUPTANI 394210 FFL0008129 200.00 04-AUG-2020
VIKAS AHLUWALIA INDIA DELHI South DelhiB-4/205 SAFDARJANG ENCLAVE NEW DELHI 110029 110029BIKRAMJIT AHLUWALIA 110029 FFL0012034 200.00 04-AUG-2020
VIKAS KULKARNI INDIA Chhattisgarh DurgPLOT 3 PHASE 6 MAITRI NAGAR RISALI BHILAI DIST DURG M P 490006 490006
VM KULKARNI 490006 FFL0006605 200.00 04-AUG-2020
VIKAS MITTAL INDIA DELHI South Delhi229 NARMADA APARTMENTS ALAKNANDA NEW DELHI 110019 110019
G K MITTAL 110019 FFL0030981 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIKAS SAIGAL INDIA UTTAR PRADESH
LucknowC1/127 VISHWASKHAND I GOMTINAGAR LUCKNOW 226010 226010
SHIVA NATH SAIGAL 226010 FFL0020003 200.00 04-AUG-2020
VIKASH KUMAR JAIN INDIA UTTAR PRADESH
Dehradun8 RAM LEELA BAZAR DEHRADUN 248001 248001S C JAIN 248001 FFL0040304 400.00 04-AUG-2020
VIKASKUMAR NEMICHAND INDIA KARNATAKA Bangalore Rural16 KUMARA KRUPA ROAD BANGALORE 560001 560001NOT AVAILABLE 560001 FFL0002819 200.00 04-AUG-2020
VIKRAM CHANNA INDIA UTTAR PRADESH
Kanpur NagarV N FINANCE CORPN 14/88 CIVIL LINE KANPURVIVEK NARAYAN CHANNA 208002 FFL0031616 600.00 04-AUG-2020
VIKRAMKUMAR H JAIN INDIA GOA Mumbai City9/16 NEHRUU NAGAR SHRI RAM VILLAGE WORLI BOMBAY 400013 400013
NOT AVAILABLE 400013 FFL0026742 200.00 04-AUG-2020
VIMALA JAJOO INDIA RAJASTHAN Jaipur62/63 MANGLA MATA MARG BRAHAMPRI JAIPUR 302002 302002
ASSORTER 302002 FFL0006332 200.00 04-AUG-2020
VIMLA BHANDARI INDIA RAJASTHAN Udaipur461 BHUPAL PURA OPP VISHRAM GHAT UDAIPUR 313001 313001
GIRDHARIBHANDARI 313001 FFL0005506 200.00 04-AUG-2020
VIMLA DEVI NANDA INDIA WEST BENGAL North DinajpurB-11 TAXMACO ESTATE BELGHARIA CALCUTTA 700056 700056
NOT AVAILABLE 700056 FFL0003931 200.00 04-AUG-2020
VIMLA RANI GUPTA INDIA DELHI New Delhi102 PALIKA BAZAR CON PLACE NEW DELHI 110001 110001RAN SINGH GUPTA HOSUE WIFE
110001 FFL0023371 200.00 04-AUG-2020
VIMLA SINGH INDIA UTTAR PRADESH
Dehradun7-B MOHINI ROAD DEHRADUN U PB K SINGH 248124 FFL0031710 200.00 04-AUG-2020
VIMLABDEVI B AGRAWAL INDIA MAHARASHTRANagpurSHIV SUNDAR APPT 50 KHARE TOWN OPP NANAJI SHASTRI HOUSE NAGPUR MS
BHARATLAL AGARWAL 440021 FFL0006690 200.00 04-AUG-2020
VIMLESH INDIA UTTAR PRADESH
AligarhC/O MR RAM PAL SINGH STATE BANK OF INDIA AM U ALI GARH UP 202001 202001
MR RAM PAL SINGH 202001 FFL0023591 200.00 04-AUG-2020
VINA B SHAH INDIA GOA Mumbai City76 MARINE DRIVE 9 &nCHASAR BLDG F ROAD BOMBAY 400020 400020
BIPIN S SHAH 400020 FFL0008937 200.00 04-AUG-2020
VINA JAYANTILAL PATEL INDIA GUJARAT AhmedabadN-6 MEGHALAYA FLAT NR SARDAR PATEL ROAD COLONY STADIUM AHMEDABAD 380014 380014
MANTILAL 380014 FFL0000353 200.00 04-AUG-2020
VINABEN A SHAH INDIA GUJARAT SurendranagarKHERVA PA STREET NEAR BIG JAIN TEMPLE DHRANGADHRA 363310 363310
ANUBHAI 363310 FFL0044017 200.00 04-AUG-2020
VINAY AGRAWAL INDIA RAJASTHAN Jaipur7 GHA 27 JAWAHAR NAGAR JAIPUR 302004 302004D D AGARWAL 302004 FFL0005023 200.00 04-AUG-2020
VINAY GUPTA INDIA MAHARASHTRAPuneHERMES HERITAGE PHASE II FLAT A-1/4 SHASTRI NAGAR OFF NAGAR ROAD PUNE 411014
LATE RAMESHWAR DAS GUPTA 411014 FFL0048520 1000.00 04-AUG-2020
VINAY KUMAR ARORA INDIA DELHI North DelhiHOUSE NO B-2/277 YAMUNA VIHAR DELHI 110053 110053M K ARORA 110053 FFL0023042 200.00 04-AUG-2020
VINAY KUMAR SAWHNEY INDIA DELHI New DelhiA-1/20 FFE NEB SARAI NEW DELHI 110068 110068NOT AVAILABLE 110068 FFL0036867 200.00 04-AUG-2020
VINAY KUMAR SHARMA INDIA CHANDIGARH AmritsarQ NO N P 4/1 POL AREA AMRITSAR CANTT 143001 143001SURINDER KUMAR 143001 FFL0012935 200.00 04-AUG-2020
VINAY KUMAR SINGH INDIA UTTAR PRADESH
AgraD 108 KAMLA NAGAR AGRA UPKARAN SINGH 283103 FFL0016837 200.00 04-AUG-2020
VINAY KUMAR SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-3/146, SECTOR-31 NOIDA (UP)SURENDRA NATH SINHA 201301 FFL0031024 200.00 04-AUG-2020
VINAY KUMAR WADHAWANI INDIA DELHI South DelhiM-165 GREATER KAILASH PART II NEW DELHI 110048 110048
NOT AVAILABLE 110048 FFL0012302 200.00 04-AUG-2020
VINAY SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-III/226 SECTOR 31 NOIDASURENDRA NATH SINHA 201301 FFL0035993 10000.00 04-AUG-2020
VINAY TIWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
133/212 T P NAGAR KANPUR 208023 208023S K TIWARI 208023 FFL0016507 200.00 04-AUG-2020
VINEET AGARWAL INDIA DELHI North DelhiA-268 SHASTRI NAGAR NR ASHOK VIHAR DELHI 110052 110052
M P AGARWAL 110052 FFL0016694 200.00 04-AUG-2020
VINEET AGARWAL INDIA UTTAR PRADESH
GhaziabadKG-68 NEW KAVI NAGAR GHAZIABAD UPGANDEN LAL 245208 FFL0040461 200.00 04-AUG-2020
VINEET KUMAR INDIA DELHI South DelhiE-11 GREATER KAILASH I ENCLAVE NEW DELHI 110048 110048
MR S K KANWAR 110048 FFL0031571 200.00 04-AUG-2020
VINEETA INDIA UTTAR PRADESH
LucknowC/O S K GUPTA C-77 SECTOR B ALIGANJ LUCKNOWVIJAY KUMAR 226001 FFL0045525 200.00 04-AUG-2020
VINITA JAIN INDIA UTTAR PRADESH
SaharanpurC/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARRANPUR U P 247001
SH HITESH KUMAR JAIN 247001 FFL0029353 200.00 04-AUG-2020
VINITA VINITA INDIA UTTAR PRADESH
Agra43 KAMBUAN SANJAY STREET FIROZABAD U P 283203NOT AVAILABLE 283203 FFL1202290000081203 1000.00 04-AUG-2020
VINOD BAJ INDIA Assam DibrugarhTEA MATES MAKUM ROAD TINUKIA 786146 786146SUGANCHANDBAJ 786146 FFL0018575 200.00 04-AUG-2020
VINOD BHALLA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A 182 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 201301
KULBHUSHAN KUMAR BHALLA 201301 FFL0039839 200.00 04-AUG-2020
VINOD BHIMJIBHAI PARSANA INDIA GUJARAT Rajkot1 MEGHANI NAGAR JIVANDHARA KOTHARIVA MAIN ROAD RAJKOT 360002 360002
BHIMJI BHAI JASMAT BHAI 360002 FFL0007929 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VINOD GHILDYAL INDIA UTTAR PRADESH
Pauri GarhwalDAANG HOUSE NAJIBABAD ROAD KOTDWARJ P GHILDYAL 246149 FFL0046734 400.00 04-AUG-2020
VINOD K ARORA INDIA DELHI North Delhi1544 GALI DINA NATH CHANDRAWAL ROAD DELHI 110007 110007
D P ARORA 110007 FFL0048828 200.00 04-AUG-2020
VINOD KR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED E-30 31 SECTOR 7 NOIDA U P 201301 201301
D P SHARMA 201301 FFL0030703 200.00 04-AUG-2020
VINOD KUMAR INDIA DELHI North DelhiG 3/135 SECTOR 11 ROHINI NEW DELHI 110085LATE SHRI ROSHAN LAL 110085 FFLIN30133019034754 200.00 04-AUG-2020
VINOD KUMAR INDIA DELHI North Delhi175 VIKAS KUNJ VIKAS PURI NEW DELHI 110018 110018MOOL CHAND 110018 FFL0045197 400.00 04-AUG-2020
VINOD KUMAR GARG INDIA UTTAR PRADESH
GhaziabadC-21 MODEL TOWN OPP M M H COLLEGE GHAZIABAD UPS D GARG 245208 FFL0039193 200.00 04-AUG-2020
VINOD KUMAR GOYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-262 B SECTOR 22 NOIDA 201301 201301SH HEM RAJ GOYAL 201301 FFL0023421 200.00 04-AUG-2020
VINOD KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
SUPER CASETTE C-90 SECTOR-4 NOIDAKDHENUSH SAH 201301 FFL0011926 200.00 04-AUG-2020
VINOD KUMAR JAIN INDIA CHANDIGARH LudhianaC/O MAHAVIR CLOTH HOUSE CHOWK KALAN LUDHIANA 142026 142026
PARKASH JAIN NIL 142026 FFL0020494 200.00 04-AUG-2020
VINOD KUMAR KANSAL INDIA UTTAR PRADESH
Ghaziabad96 JAWAHAR GANJ HAPUR DIST GAZIABAD (U P) 245101 245101
LT OM PRAKASH 245101 FFL0028543 200.00 04-AUG-2020
VINOD KUMAR SARDANA INDIA PUNJAB BathindaPUNJAB NATIONAL BANK REGIONAL OFFICE KIKKAR BAZAAR BATHINDA 151001
BR SARDANA 151001 FFLIN30112716092419 200.00 04-AUG-2020
VINOD KUMAR TRIVEDI INDIA DELHI Central Delhi10-A/10 SECOND FLOOR EAST PATEL NAGAR NEW DELHI 110008 110008
V S TRIVEDI 110008 FFL0016408 200.00 04-AUG-2020
VINOD KUMAR WADHWA INDIA DELHI Central Delhi524 KATRA ISHWER BHAWAN KHARI BOVLI DELHI 110006 110006
B L WADHWA 110006 FFL0042011 200.00 04-AUG-2020
VINOD MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-95 SECTOR 27 NOIDA 201301 201301NOT AVAILABLE 201301 FFL0011653 200.00 04-AUG-2020
VINOD MALIK INDIA UTTAR PRADESH
Lucknow11 J C BOSE MARG LUY COURT LUCKNOW 226001 226001NIL MALIK HOUSE WIFE 226001 FFL0031411 600.00 04-AUG-2020
VINOD SAXENA INDIA DELHI South DelhiB 128/1 EAST OF KAILASH NEW DELHI 110065 110065NOT AVAILABLE 110065 FFL0011121 200.00 04-AUG-2020
VINOD SHARMA INDIA UTTAR PRADESH
Kanpur NagarC/O KOTHARI PRODUCTS LTD 133/233 34/35 TRANSPORT NAGAR KANPUR
NOT AVAILABLE 208002 FFL0032105 200.00 04-AUG-2020
VINOD SINGH BHADAURIA INDIA Delhi New Delhi133/ T P NAGAR KANPUR 111112 111112M S BHADAURIA 111112 FFL0014615 200.00 04-AUG-2020
VINODESH KUMAR GUPTA INDIA MADHYA PRADESH
Gwalior179 TANSEN NAGAR GWALIOR M P 474002 474002B N GUPTA 474002 FFL0046449 400.00 04-AUG-2020
VINODKUMAR MANSINGHANI INDIA GUJARAT VadodaraPOOJA BAKERS 13/1 KIDWAI NAGAR PATEL PARK R T O ROAD BARODA 390006 390006
JIWATRAM J MANSINGH 390006 FFL0003449 200.00 04-AUG-2020
VINODRAI CHUG INDIA GUJARAT RajkotMANDIP CARD SADAR BAZAR RAJKOT 360001 360001POPATLAL 360001 FFL0007282 200.00 04-AUG-2020
VIPAL KUMAR INDIA DELHI New DelhiA-144 VIVEK VIHAR DELHI 110095 110095RAJESHWARI PRASHAD 110095 FFL0043078 200.00 04-AUG-2020
VIPAN ARORA INDIA UTTAR PRADESH
Kanpur Nagar120/48 LAJPAT NAGAR KANPUR 208005 208005JAGMOHAN ARORA 208005 FFL0014699 200.00 04-AUG-2020
VIPIN GOEL INDIA DELHI North Delhi311-ANAND KUNJ VIKASPURI NEW DELHI 110018 110018S P GOEL 110018 FFL0011558 200.00 04-AUG-2020
VIPIN MOHAN INDIA DELHI East DelhiB-4, AKASH BHARTI APARTMENTS 24, I P EXTN. PATPAR GANJ DELHI 110092 110092
S C GUPTA 110092 FFL0029867 200.00 04-AUG-2020
VIPIN SETH INDIA DELHI South DelhiM-74A, MALVIYA NAGAR N DELHI 110017 110017K K SETH 110017 FFL0022643 200.00 04-AUG-2020
VIPUL BHOGILAL SHAH INDIA GUJARAT Banas Kantha8 JAI PARK SOCIETY HIGHWAY ROAD DEESA N GUJ 385535 385535
BHOGILAL SIMCHAND 385535 FFL0017182 200.00 04-AUG-2020
VIPUL RUGNATH PANPAI INDIA GUJARAT JunagadhSHUKLA STREET CORNER, OPP. MIRA COMPLEX, NEAR KUMAR LONDRY, JAWAHAR ROAD, JUNAGADH. 362001
RUGNATH MOHANLAL 362001 FFLIN30097410467707 200.00 04-AUG-2020
VIRALKUMAR JAGDISH PANDYA INDIA GUJARAT AhmedabadM-6 S T STAFF QUATTER BEHIND S T WORK SHOP DANILI MADA POST SHAHALAM AHMEDABAD 380022 380022
NOT AVAILABLE 380022 FFL0001934 200.00 04-AUG-2020
VIRENDRA BIHARI MATHUR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012342 200.00 04-AUG-2020
VIRENDRA KUMAR JAIN INDIA UTTAR PRADESH
MeerutC/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZAR GHATTA DIST MEERUT UP PO BARAUT 250611
M K JAIN 250611 FFL0036150 200.00 04-AUG-2020
VIRENDRA KUMAR JAIN INDIA UTTAR PRADESH
MeerutC/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZAR GHATTA PO BARAUT DIST MEERUT UP 250611
MAHENDRA K JAIN 250611 FFL0036149 200.00 04-AUG-2020
VIRENDRA KUMAR JAIN INDIA UTTAR PRADESH
MeerutC/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZAR GHATTA PO BARAUT DIST MEERUT UP 250611
M K JAIN 250611 FFL0036148 200.00 04-AUG-2020
VIRENDRA R SHROFF INDIA GUJARAT Ahmedabad1 GARDEN ESTATE NR MANSI COMPLEX PREMCHANDNAGAR ROAD SITELLITE AHMEDABAD 380015 380015
RAMESH 380015 FFL0024506 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIRENDRA SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SEC 15 NOIDA GHAZIABAD 201301 201301MUSAFIR SINGH 201301 FFL0030702 200.00 04-AUG-2020
VIRENDRA SINGH SOLANKI INDIA Uttar Pradesh EtawahR/O KARAMPUR VIA GANJDUNDWARA DISTT ETAH U P 207242 207242
DAULAT SINGH 207242 FFL0029535 200.00 04-AUG-2020
VIRENDRA YADAV INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A-107-109 SEC -4 NOIDA (UP) 201301 201301
SH INDRA MANI YADAV 201301 FFL0031032 200.00 04-AUG-2020
VIRINDER KUMAR CHOPRA INDIA DELHI North Delhi2091 DDA FLATS GULABI BAGH DELHI 110007 110007BAL KISHAN CHOPRA 110007 FFL0038384 200.00 04-AUG-2020
VISHAL INDIA HARYANA AmbalaINDER SWEETS UPPER BAZAR KALKA DIST AMBALA HARYANA 133302
KULDEEP SINGH 133302 FFL0044556 400.00 04-AUG-2020
VISHAL SHARAN INDIA DELHI West DelhiD/1/19 JANAK PURI NEW DELHI 110058 110058SHYAM SHARAN 110058 FFLIN30048413345655 20.00 04-AUG-2020
VISHAL VERDHAN INDIA UTTAR PRADESH
MuzaffarnagarVILL MUNDATE KHURD PO BADHEV VIA SHAMLI DISTT MUZAFFAR NAGAR 247776 247776
MAHENDRA SINGH 247776 FFL0039470 200.00 04-AUG-2020
VISHNI JHANGIANI INDIA GOA Mumbai City26, DELSTAR HUGHES ROAD BOMBAY 400036 400036NOT AVAILABLE 400036 FFL0038507 200.00 04-AUG-2020
VISHNU BHAGWAN GUPTA INDIA DELHI North Delhi98 B D ESTATE TIMARPUR DELHI 110054NOT AVAILABLE 110054 FFL0052868 200.00 04-AUG-2020
VISHNU DATT INDIA DELHI West DelhiB-289 PALAM EXTN. NEAR SECTOR-7 DWARKA NEW DELHI 110045
B K SHARMA 110045 FFL0048359 400.00 04-AUG-2020
VISHNU DUTT SHARMA INDIA DELHI West DelhiD 89 EAST UTTAM NAGAR NEW DELHI DELHI 110059NOT AVAILABLE 110059 FFL1203320002608650 200.00 04-AUG-2020
VISHNU KANT INDIA UTTAR PRADESH
Agra43 MOH KAMBUAN SANJAY STREET FIROZABAD U P 283203NOT AVAILABLE 283203 FFL1202290000081222 800.00 04-AUG-2020
VISHNU PRASAD AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
133/116 P TARANSPROT NAGAR KANPUR 208023 208023NOT AVAILABLE 208023 FFL0014595 200.00 04-AUG-2020
VISHNUBHAI N PATEL INDIA GUJARAT SuratC/O NI PATEL & CO 5/359 BHAJIWALI POLE BARANPURI BHAGAL SURAT 395003 395003
NARAYANDAS PATEL 395003 FFL0008263 200.00 04-AUG-2020
VISHOO S ADNANI INDIA GOA Mumbai City307 DALAMAL CHAMBERS 17 NEW MARINE LINES BOMBAY 400020 400020
SHANKER DAS 400020 FFL0037675 200.00 04-AUG-2020
VISHWAJEET KUMAR INDIA UTTAR PRADESH
Lucknow75 PANDARIBA CHARBAGH LUCKNOWA M KUMAR 226001 FFL0029150 200.00 04-AUG-2020
VISHWANATH PRASAD INDIA BIHAR PatnaHANDLOOM HOUSE PHULAURI GAN PATNA CITY 800008 800008
LATE BANARSI LAL 800008 FFL0021143 200.00 04-AUG-2020
VISHWANATHA RAI P INDIA KARNATAKA Dakshina Kannada
PRINCIPAL B K S M COLLEGE KOKKARNE UDUPI 576234 576234
SANJEEVA RAI P 576234 FFL0006500 200.00 04-AUG-2020
VITHALDAS D THACKER INDIA BIHAR DhanbadC/O GOPAL THACKER GUPTA BHAWAN KARBALA ROAD DHANBAD 826001 826001
DHANJI DHARSHI 826001 FFL0018238 200.00 04-AUG-2020
VITOBHA PAI B INDIA KARNATAKA Bangalore RuralFLAT NO 201 GRAHALAKSHMI RESIDENCY SITE NO 185,6TH MAIN, 2ND STAGE GRAHALAKSHMI LAYOUT, KAMALANAGAR BANGALORE 560079
SURENDRA PAI B EXECUTIVE 560079 FFL0031802 200.00 04-AUG-2020
VIVEK AGGARWAL INDIA DELHI North Delhi20-A KAMLA NAGAR DELHI 110007 110007RAMESH AGGARWAL 110007 FFL0040661 200.00 04-AUG-2020
VIVEK AGNIHOTRI INDIA UTTAR PRADESH
Kanpur126 B BLOCK SHYAM NAGAR SUJAT GANJ KANPUR 208013 208013
SHRI K K AGNIHOTRI 208013 FFL0014429 200.00 04-AUG-2020
VIVEK CHANDER INDIA GOA Mumbai CityAREA CREDIT MANAGER STANDARD CHARTERED BANK 4TH FLOOR NEW EXCELSIOR BLDG A K NAIK MARG BOMBAY 40000
SUSHIL CHANER 400070 FFL0031664 600.00 04-AUG-2020
VIVEK GUPTA INDIA DELHI North DelhiC-525 MAJLIS PARK AZADPUR DELHI 110033 110033K R GUPTA 110033 FFL0023191 200.00 04-AUG-2020
VIVEK GUPTA INDIA UTTAR PRADESH
GhaziabadA-96 SHYAM PARK EXT SAHIBABAD DIST GHAZIABAD U P 201005 201005
S C GUPTA 201005 FFL0047021 200.00 04-AUG-2020
VIVEK JAIN INDIA DELHI South DelhiF-3 GREEN PARK JAIN NEW DELHI 110016 110016B P JAIN 110016 FFL0029920 200.00 04-AUG-2020
VIVEK KHURANA INDIA DELHI North DelhiIA/31-B ASHOK VIHAR PHASE I DELHI 110052 110052JAGDISH NARAIN KHURANA 110052 FFL0041829 200.00 04-AUG-2020
VIVEK KOHLI INDIA DELHI South DelhiH/69D SAKET NEW DELHI 110017 110017K L KOHLI 110017 FFL0042398 200.00 04-AUG-2020
VIVEK SAIGAL INDIA UTTAR PRADESH
Lucknow17 SHANKER NAGAR NIRALA NAGAR LUCKNOW 226020 226020
SDHIVA NATH SAIGAL 226020 FFL0020002 200.00 04-AUG-2020
VRINDA V SHENOY INDIA KARNATAKA Bangalore RuralC/O MR M V SHENOY CANARA BANK, INDUSTRIAL FINANCE BRANCH 83 RICHMOND ROAD BANGALORE 560025
M V SHENOY 560025 FFL0031416 200.00 04-AUG-2020
VYJAYANTHI INDIA TAMIL NADU ChennaiW/O VADHIRAJ 3 SRINIVASA STREET EXTN. WEST MAMBALAM CHENNAI 600033
VADHIRAJ 600033 FFL0011846 200.00 04-AUG-2020
W M KHAIRWI INDIA BIHAR Patna233 GRAND SHIVA APPARTMENT NEW PP COLONY PATNA 800013 800013
M ESHAQ 800013 FFL0047032 200.00 04-AUG-2020
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030268 200.00 04-AUG-2020
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0028818 200.00 04-AUG-2020
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030171 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027675 200.00 04-AUG-2020
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027674 200.00 04-AUG-2020
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027672 200.00 04-AUG-2020
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027618 200.00 04-AUG-2020
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027695 200.00 04-AUG-2020
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030172 200.00 04-AUG-2020
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030263 200.00 04-AUG-2020
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030289 200.00 04-AUG-2020
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030285 200.00 04-AUG-2020
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030170 200.00 04-AUG-2020
Y BORIKAR INDIA GUJARAT AhmedabadE-41 GOYAL COMPLEX OPP ASHIMA TOWER VASTRAPUR AHMEDABAD 380015 380015
H BORIKAR 380015 FFL0023952 200.00 04-AUG-2020
Y K KUMAR INDIA HARYANA Faridabad308 SECTOR 21-B FARIDABAD 121001 121001SH K G KUMAR 121001 FFL0032031 400.00 04-AUG-2020
YADRAM INDIA DELHI South Delhi157 VILLEGE DEOLI NEAR BUS STAND DEOLI N DELHI 110062 110062
HARI SINGH 110062 FFL0039384 200.00 04-AUG-2020
YADRAM INDIA DELHI South Delhi157 VILLAGE DEOLI NEAR BUS STAND DEOLI NEW DELHI 110062 110062
HARI SINGH 110062 FFL0039406 200.00 04-AUG-2020
YAMINI HUKKU INDIA UTTAR PRADESH
LucknowB-7/1 RIVER BANK COLONY LUCKNOW 226018 226018BRIJ MOHAN HUKKU 226018 FFL0030406 200.00 04-AUG-2020
YASH PAL INDIA Punjab AmritsarH NO 2795/14 GALI NO 8 HARI PURA AMRITSAR PB 143003 143003
DEV RAJ 143003 FFL0012675 200.00 04-AUG-2020
YASH PAL KHURANA INDIA HARYANA KarnalH NO 234 NE SUKHDEV NAGAR PANIPAT 132103 132103CHAMAN DASS 132103 FFL0015811 200.00 04-AUG-2020
YASH VEER SINGH SIROHI INDIA DELHI New DelhiCOMMAND HOSPITAL NORTHERN COMMAND C/O 56 APOSARDAR SINGH SIROHI 110001 FFL0045513 200.00 04-AUG-2020
YASHAVANT K DOSHI INDIA GUJARAT Surat411 CHINTAMANI SOCIETY OPP CINTAMANI TEMPLE SHAPOR SURAT 395003 395003
KESHAVLAL S DOSHI BUSENESS
395003 FFL0008570 200.00 04-AUG-2020
YATINDRA AGARWAL INDIA UTTAR PRADESH
AgraKE 88 KAVERI KUNJ PHASE 1ST KAMLANAGAR AGRA 282005
GAMPAT RAM AGARWAL 282005 FFL0003553 200.00 04-AUG-2020
YESHWANT DHONDIRAM RAMPURE
INDIA GOA Mumbai City15D/52 DATTA PRASAD SONAPUR LANE OLD PRABHADEVI BOMBAY 400025 400025
DHONDIRAM L RAMPURE 400025 FFL0008884 200.00 04-AUG-2020
YOGENDRA KUMAR INDIA UTTAR PRADESH
BijnorSHIV SADAN NEAR SEOHARA CHUNGI BANDUKCHIYAN DHAMPUR 246761
NOT AVAILABLE 246761 FFLIN30177415865275 200.00 04-AUG-2020
YOGENDRA SINGH INDIA UTTAR PRADESH
DehradunM/S BIRLAYAMHA LTD PO RESHAMMALRIVIA DOIWALA DIST DEHRADUN UP
NOT AVAILABLE 248124 FFL0004300 200.00 04-AUG-2020
YOGESH ARORA INDIA DELHI East Delhi1/7388 SHIVAJI PARK EXTENSION SHAHDARA DELHI 110032 110032
Y L ARORA 110032 FFL0041763 200.00 04-AUG-2020
YOGESH CHANDRA JAIN INDIA UTTAR PRADESH
Bareilly221-A CIVIL LINES NEAR CHANDRAGUPT HOTEL SALVATION ARMY ROAD BAREILLY 243001
SHEORATAN LAL 243001 FFL0016726 200.00 04-AUG-2020
YOGESH K KAJI INDIA GOA Mumbai CityCHAMUNDA NIWAS TAGORE RD NEAR KHIRA NAGAR SATACRUZ WEST BOMBAY 400054 400054
KALYAN DAS 400054 FFL0015530 200.00 04-AUG-2020
YOGESH LOHIA INDIA DELHI New DelhiJAGDAMLA ALLAY COSTING S GATEH B LOHIA 110001 FFL0016703 200.00 04-AUG-2020
YOGESHBHAI SHANABHAI PATEL
INDIA GUJARAT KhedaC/O AMBALAL I PATEL OPP GANESH TALKIES DAKOR GUJARAT 388225 388225
SHANABHAI I PATEL 388225 FFL0003060 200.00 04-AUG-2020
YOGESHWAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-145 SECTOR 21 NOIDA DISTT GHAZIABAD [UP] 201301 201301
NOT AVAILABLE 201301 FFL0035994 10000.00 04-AUG-2020
YOGINDER CHOUBEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21 22 SECTOR 57 NOIDA U P 201301 201301SH NIWASH CHOUBEY 201301 FFL0030816 200.00 04-AUG-2020
YOGINDER NATH INDIA DELHI Central Delhi2659 CHURI WALAN GALI BADLIYAN DELHI 110006 110006RAM SWAROOP 110006 FFL0048637 200.00 04-AUG-2020
YOGINI DEEPAK GARUD INDIA GUJARAT VadodaraA-1, SHREENATH SOC HIGH TENSION LINE ROAD SUBHANPURA BARODA GUJARAT] 390023
NOT AVAILABLE 390023 FFL1301670000062590 200.00 04-AUG-2020
YUGANDHAR KODUGANTI INDIA TELANGANA NalgondaBALAJI TEXTILES STATION ROAD PO BHONGIR DIST NALGONDA 508116 508116
K SANKARA SHARMA 508116 FFL0004698 200.00 04-AUG-2020
YUSUF AKBAR LOKHANDWALA INDIA MAHARASHTRAPuneBLOCK NO 28 SAFE COLONY WANWARIE PUNE 411013 411013
AKBAR A LOKHAND WALA 411013 FFL0006900 200.00 04-AUG-2020
ZAFAR ALTAF G SHAIKH INDIA GUJARAT Ahmedabad2647 MUJARAS GALI NO 15 SODAGARS POLE KALUPUR AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001217 200.00 04-AUG-2020
ZANKHANA DOSHI INDIA GUJARAT BhavnagarNEAR JAIN TEMPLE SAVAR KUNDLATRAMBAKLAL DOSHI 364515 FFL0007740 200.00 04-AUG-2020
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ZARINA BANU G DIAMOND INDIA GUJARAT AhmedabadLILAJPUR DHOIKA DIST AHMEDABAD GUJRAT 383810 383810
GULAMABID G DIAMOND 382166 FFL0017455 200.00 04-AUG-2020
ZUBEDA AZIZ TUMBI INDIA GUJARAT Surat11 SHALIMAR SOCIETY ADAJAN PATIA RANDER ROAD SURAT
AZIZ ABDULIA TUMBI 395003 FFL0008726 200.00 04-AUG-2020