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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 2011-12 1200374.00
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 30-SEP-2019
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 30-SEP-2019
A K SINGH INDIA DELHI Central DelhiHOUSE NO 2278 CHUNA MANDI PAHAR GANJ NEW DELHI 110055
R P SINGH 110055 FFL0035799 200.00 30-SEP-2019
A K SRIDHARAN INDIA TAMIL NADU Chennai8 R R FLATS 3-4 ANTHU STREET SANTHOME MADRAS 600004 600004
MARINE EINGINEER 600004 FFL0025318 200.00 30-SEP-2019
A MANICKAM INDIA TAMIL NADU Chennai1690 16TH MAIN ROAD ANNA NAGAR MADRAS 600040 600040
NOT AVAILABLE 600040 FFL0025351 200.00 30-SEP-2019
A PANDURANGA RAO INDIA ANDHRA PRADESH
KrishnaC/O N NAGA RAJU ADVOCATE JAGANNADHAPURAM MACHILIPATNAM ANDHRA PRADESH 521001
NOT AVAILABLE 521001 FFL0025220 200.00 30-SEP-2019
A S MAINI INDIA CHANDIGARH ChandigarhSECTIONAL OFFICER H NO 2075 SECTOR 27-C CHANDIGARH
KISHAN SINGH MAINI 160022 FFL0003828 200.00 30-SEP-2019
A S RAJENDRA INDIA KARNATAKA Bangalore RuralNO 21 TNLC HOSTLE IV CROSS WILSON GARDENS BANGALORE 560027 560027
A SATYANARAYANA 560027 FFL0002605 200.00 30-SEP-2019
A SURYA SASTRY INDIA DELHI South Delhi688 LAXMI BAI NAGAR NEW DELHI 110023 110023A S SASTRY 110023 FFL0046375 200.00 30-SEP-2019
A V VENKATA RAMAN INDIA KARNATAKA Bangalore Rural85/3 24TH CROSS VI BLOCK JAYA NGR BANGALORE 82C ESWARA RAO 560007 FFL0002639 200.00 30-SEP-2019
AARITA SARVAJIT INDIA DELHI South DelhiC-2/2320 VASANT KUNJ NEW DELHI NEW DELHI 110030 110030
NOT AVAILABLE 110030 FFL0041698 200.00 30-SEP-2019
AAWAN AGARWAL INDIA DELHI Central Delhi67/4 3RD FLOOR MADRAS HOUSE DARIYA GANJ NEW DELHI 110002 110002
G P AGARWAL 110002 FFL0016357 200.00 30-SEP-2019
ABDUL QUIAYUM INDIA UTTAR PRADESH
LucknowNIAMAT ULLAH BUILDING NIAMAT ULLAH ROAD AMINABAD LUCKNOW 226018 226018
HFIZ FAHIMUDDIN 226018 FFL0031739 200.00 30-SEP-2019
ABDUL REHMAN INDIA MAHARASHTRANagpur9/17 LIG HOUSING QUATERS HIVRI LEYOUT NAGPUR 440008 440008
RASHID AHMED CARPENTER 440008 FFL0006735 200.00 30-SEP-2019
ABDUL SAJID KHAN INDIA MAHARASHTRANagpurC/O A W KHAN 24 ASINAGAR NAGPUR 440017 440017ABDULWAJID KHAN 440017 FFL0006818 200.00 30-SEP-2019
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 30-SEP-2019
ABDULLA ALAM K INDIA KERALA KozhikodeSALUFA TRADERS 9-523 K K ROAD CALICUT 673001 673001BUSSINESS 673001 FFL0014366 200.00 30-SEP-2019
ABEDIN SATTAR KOKNI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027007 200.00 30-SEP-2019
ABHA JAIN INDIA DELHI South DelhiP - 11 FIRST FLOOR MALVIYA NAGAR NEW DELHI 110017S K JAIN 110017 FFLIN30020610350359 400.00 30-SEP-2019
ABHA KAPOOR INDIA UTTAR PRADESH
GhaziabadD-152 RAMPRASTHA DISTT GHAZIABAD UPAJAY KAPUR 245208 FFL0028122 200.00 30-SEP-2019
ABHA PATEL INDIA UTTAR PRADESH
Kanpur Nagar63/7 THE MALL KANPUR 208004 208004PHIROZER PATEL 208004 FFL0032036 200.00 30-SEP-2019
ABHA SEETHA INDIA MAHARASHTRANagpur735-B NELSONS SQUARE NAGPUR 440013 440013KAMAL N SEETHA 440013 FFL0031335 200.00 30-SEP-2019
ABHAI NARAIN PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-137 SECTOR 19 NOIDA 201301 201301S D PANDEY 201301 FFL0031688 200.00 30-SEP-2019
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 30-SEP-2019
ABHINAY GUPTA INDIA DELHI East DelhiD-14/A LAXMI NAGAR NEAR VIJAY CHOWK NEW DELHI 110092 110092
C B GUPTA 110092 FFL0031528 200.00 30-SEP-2019
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 30-SEP-2019
ABIDHUSEN M VHORA INDIA CHANDIGARH Jalandhar23 INDRA PARK MODEL TOWN JALANDHAR CITY 144003 144003
MOHMED RAFIQ 144003 FFL0040566 200.00 30-SEP-2019
ABRAHAM THOMAS INDIA KERALA KottayamKALLIVAYALIL HOUSE CHETTUTHODU P O KALAKETTY (VIA) KOTTAYAM KERALA 686508
NOT AVAILABLE 686508 FFL1202390000190760 400.00 30-SEP-2019
ABWASH SINGH INDIA DELHI New DelhiH 91/1 SHIVAJI PARK PANJABI BAGH NEW DELHIS HARI SINGH 110001 FFL0040271 200.00 30-SEP-2019
ADARSH CHUGH INDIA DELHI New Delhi378 PARMA NAND COLONY NEW DELHI 110009 110009NOT AVAILABLE 110009 FFL0023473 200.00 30-SEP-2019
ADARSH KHANNA INDIA CHANDIGARH Ludhiana393 B X IQBAL GANJ LUDHIANA 141001 141001VIRENDER KHANNA 141001 FFL0020514 200.00 30-SEP-2019
ADESH KUMAR INDIA CHANDIGARH GurdaspurSWARAJ TRADING CO G T ROAD NEAR RADHEY SHAM BUILDING BATALA 143505 143505
HARBAHS LAL 143505 FFL0012561 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ADESH SHARMA INDIA DELHI South DelhiBLOCK II H N 53 NEHRU NGR DELHI 110065 110065S D SHARMA 110065 FFL0047455 200.00 30-SEP-2019
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 30-SEP-2019
ADHUNIK FINANCIAL CONSULTANTS PVT LTD
INDIA DELHI East Delhi230 DHRUV APARTMENTS PATPAR GANJ DELHI 110092 110092
NOT AVAILABLE 110092 FFL0048585 1000.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
ADITI GHAI INDIA HARYANA Faridabad1144 SEC 15 FARIDABAD 121007 121007VIJAYANT GHAI 121007 FFL0037697 200.00 30-SEP-2019
ADITYA DALMIA INDIA GOA Mumbai City44 JOLLY MAKER 3 WFFE PARADE BOMBAY 400005 400005MURARILAL DALMIA BUSSINESS
400005 FFL0015008 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
AHMEDABAD COMM MKT CONS P LTD
INDIA GUJARAT Ahmedabad11 CHITTRANJAN SOCY MEMNAGAR RD NRANPURA AHMD 380013 380013
NOT AVAILABLE 380013 FFL0000902 200.00 30-SEP-2019
AILEEN SHANTHY INDIA Telangana Hyderabad118 C EAST MARRED PALLY SECUNDERABAD 500026 500026
JOEL SUMITHRA T V 500026 FFLIN30154915477997 600.00 30-SEP-2019
AJAI SINGH INDIA UTTAR PRADESH
Kanpur Nagar2A/411 A AZAD NAGAR KANPUR 208002 208002NOT AVAILABLE 208002 FFL0037632 200.00 30-SEP-2019
AJAY GUPTA INDIA DELHI New DelhiB 191 CHITTARANJAN PARK NEW DELHI 11001BISHAN LAL GUPTA 110001 FFL0028573 200.00 30-SEP-2019
AJAY JAIN INDIA DELHI North DelhiJANE G JONES P LTD 487/18 PEERAGARHI DELHI 110041 110041
BRIJ MOHAN LAL JAIN 110041 FFL0011545 200.00 30-SEP-2019
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 30-SEP-2019
AJAY KUMAR GUPTA INDIA DELHI North Delhi199 SAINIK VIHAR PITAM PURA DELHI 110034 110034M L GUPTA 110034 FFL0045670 200.00 30-SEP-2019
AJAY KUMAR INDHAWA INDIA DELHI Central Delhi22/120 EWST PATEL NAGAR NEW DELHI 110008 110008NAND LAL WADHWA 110008 FFL0015839 200.00 30-SEP-2019
AJAY KUMAR JAIN INDIA DELHI East Delhi11252 B SUBHASH PARK NAVIN SHAHDARA DELHI 110032 110032
SHIAM SUNDER JAIN 110032 FFL0043694 600.00 30-SEP-2019
AJAY KUMAR SABOO INDIA JHARKHAND RanchiPROGRESSIVE INDUSTRIAL CORPORATION OLD H B ROAD RANCHI 834001 834001
DWARKA PRASAD SABOO 834001 FFL0021413 200.00 30-SEP-2019
AJAY KUMAR YADAV INDIA HARYANA Gurgaon488/4 JACUB PURA BEHIND MISSION SCHOOL NEW RLY ROAD GURGAON HARYANA 122001
NOT AVAILABLE 122001 FFL1202990003913151 200.00 30-SEP-2019
AJAY LAMBA INDIA DELHI South DelhiB-4/105 SUFDAR JUNG ENCLAVE NEW DELHI 110029 110029SATVIR SHAH LAMBA 110029 FFL0016060 200.00 30-SEP-2019
AJAY NAUDIYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-303 SECTOR 22 NOIDA U P 201301 201301YOGESHWER PRASAD NAUDIYAL
201301 FFL0030754 200.00 30-SEP-2019
AJAY SINGH INDIA WEST BENGAL KolkataKAMKURGACHI CIT BLDG BLOCK 1 FLAT 55 CALCUTTA 700054 700054
SRI GUPTESHWAR SINGH 700054 FFL0013868 200.00 30-SEP-2019
AJAY SINGLA INDIA Punjab Fatehgarh SahibC/O DR C L BANSAL PUBLIC HOSPITAL P O DHANAULA DISTT SANGRUR PUNJAB 148105 148105
NATHU RAM 148105 FFL0012855 200.00 30-SEP-2019
AJAY WADHAWAN INDIA DELHI North DelhiB-78 ASHA PARK NEAR JAIL ROAD NEW DELHI 110018 110018
A WADHAWAN 110018 FFL0047717 200.00 30-SEP-2019
AJAYA KUMAR DASH INDIA Orissa CuttackC/O MARUTI TRADERS RANI HAAT CUTTACK 753001 753001MADHANAND DASH 753001 FFL0003627 200.00 30-SEP-2019
AJAYNARAYAN AGARWAL INDIA MADHYA PRADESH
Gwalior27 B R P COLONYL TANSENSROAD GWALIOR 474002 474002MANO NAREAYAN AGARWAL BUSIENSS
474002 FFL0018894 200.00 30-SEP-2019
AJIT SINGH RATHOD INDIA GUJARAT Ahmedabad2/3 OLD MINT STAFF QRTS OUT SIDE SHAHPUR GATE AHMEDABAD 380004 380004
RAMNATH RATHOD 380004 FFL0001154 200.00 30-SEP-2019
AJOY KUMAR GANGULY INDIA Orissa Sundargarh (Sundergarh)
H/82 SFS CHHEND ROURKELA 769015 769015S N GANGULY 769015 FFL0013013 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
AKSHAY AGGARWAL INDIA DELHI South DelhiS-109 GREATER KAILASH II NEW DELHI 110048 110048RAMESH KUMAR AGARWAL 110048 FFL0022168 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AKSHAY JAIN INDIA DELHI South DelhiF 3 GREEN PARK MAIN NEW DELHI 110016 110016P S JAIN 110016 FFL0029917 200.00 30-SEP-2019
AKSHAY MALHOTRA INDIA DELHI South DelhiS-493 GREATER KAILASH NO 1 NEW DELHI 110048 110048SHRI PREM LAL 110048 FFL0022463 200.00 30-SEP-2019
AKSHY KUMAR JAIN INDIA RAJASTHAN ChittorgarhLOHAR GALI JAWAVASA KI POLE PARTAPGARH RAJ 312605 312605
KAILASH CHAND JAIN 312605 FFL0000035 200.00 30-SEP-2019
AL ALAGAPPAN INDIA TAMIL NADU CoimbatoreNO 68 VALLUVAR STREET SIVANANDA COLONY COIMBATORE 611812 611812
N AL ALAGAPPAN 642052 FFL0041757 200.00 30-SEP-2019
AL UMAYAL INDIA TAMIL NADU ChennaiNO 66 RAMASAMY STREET THIRD FLOOR MANADY MADRAS 600001 600001
PR ALAGAPPAN 600001 FFL0025388 200.00 30-SEP-2019
ALFERED INV PVT LTD INDIA GUJARAT AhmedabadSHILP C G ROAD NAVRANGPURA AHEMDABAD 380009 380009
NOT AVAILABLE 380009 FFL0024012 200.00 30-SEP-2019
ALFIYA MURABBI INDIA MADHYA PRADESH
IndoreGOODWILL IRON 20 SOUTH HATHIPALA INDORE 452007 452007
SAIFUDDIN MURABBI 455115 FFL0019217 200.00 30-SEP-2019
ALFRED MASSEY INDIA HARYANA GurgaonB-19 MDI CAMPUS MANAGEMENT DEVELOPMENT INSTITUTE MEHRAULI ROAD GURGAON 122001 122001
NOT AVAILABLE 122001 FFL0011388 200.00 30-SEP-2019
ALKA BANSAL INDIA UTTAR PRADESH
LucknowBANSAL BHAWAN ABOVE DR. DIXIT CLINIC 01 RAJENDRA SANYAL ROAD MAQBOOL GUNJ LUCKNOW UP 226018 226018
SUSHIL KUMAR BNASAL 226018 FFL0019988 200.00 30-SEP-2019
ALKA BANSAL INDIA RAJASTHAN JaipurC/O NAW RATAN SARICENTAR 150 JOHARI BAZAR JAIPUR RAJ 302003 302003
SATAYA NARAYAN BANSAL 302003 FFL0006312 200.00 30-SEP-2019
ALKA GUPTA INDIA UTTAR PRADESH
BalliaRAMAN SCAN CENTRE GUDARI BAZAR BALLIA U P 277001RAM BABU GUPTA 277001 FFL0043192 200.00 30-SEP-2019
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 30-SEP-2019
ALKA GUPTA INDIA DELHI New DelhiC/O I D GUPTA CANARA BANK 74 JANPATH NEW DELHI 110001 110001
I D GUPTA 110001 FFL0011167 200.00 30-SEP-2019
ALKA JAIN INDIA DELHI North DelhiB1/116 YAMUNA VIHAR DELHI 110053 110053P K JAIN 110053 FFL0045982 200.00 30-SEP-2019
ALKA JAIN INDIA DELHI North DelhiA K 42 SHALIMAR BAGH DELHI 110034 110034NOT AVAILABLE 110034 FFL0037366 200.00 30-SEP-2019
ALKA KESARWANI INDIA UTTAR PRADESH
AllahabadC/O S P INVESTMENTS 115 BAI KA BAGH ALLAHABAD 211003 211003
R K KESARWANI 211003 FFL0044796 400.00 30-SEP-2019
ALKA LAL INDIA UTTAR PRADESH
GhaziabadIII E-40 NEHRU NAGAR GHAZIABAD UP 201001 201001HIRA LAL 201001 FFL0039230 200.00 30-SEP-2019
ALKA MANTRI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A - 106 ATS GREEN - I SECTOR 50 NOIDA 201307ANIL MANTRI 201301 FFLIN30105510457375 420.00 30-SEP-2019
ALKA SHUKLA INDIA UTTAR PRADESH
Ghaziabad7/22 RAJ NAGAR GHAZIABADBINDESWARI PRAOD SHUKA 245208 FFL0031617 400.00 30-SEP-2019
ALKABEN C SHAH INDIA Gujarat MahesanaC/O DIPCHANDBHAI LALUBHAI DT MEHASANA TA CHANSAMA BECHRAJI 384210 384210
NOT AVAILABLE 384210 FFL0000263 200.00 30-SEP-2019
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 30-SEP-2019
ALOK BAZDAN INDIA DELHI South DelhiC 34 PAMPOSH ENCLAVE GREATER KAILASH NEW DELHI 110048 110048
NOT AVAILABLE 110048 FFL0037164 600.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
AMALENDU BHATTACHARJEE INDIA DELHI New DelhiMO BADULIPAR HOSPITAL KHOOMTAI TEA ESTATE PO BADLIPAR
NOT AVAILABLE 110001 FFL0022811 200.00 30-SEP-2019
AMAR CHANDRA BASAK INDIA WEST BENGAL BardhamanVILL & PO NASARATPUR DIST BURDWAN 743519SRIMANDA KUMAR BORAK 713518 FFL0013272 200.00 30-SEP-2019
AMAR JIT KAUR INDIA DELHI North Delhi28-C POCKET FG I VIKASPURI NEW DELHI 110018 110018B R SHARMA 110018 FFL0037908 200.00 30-SEP-2019
AMARESH KUMAR GUPTA INDIA BIHAR PatnaNEW MAINPURA WEST OF SAGUNA MORE DANAPUR CANTT PATNA BIHAR 801503
NOT AVAILABLE 801503 FFL1301930000287310 200.00 30-SEP-2019
AMARLAL ASNANI INDIA GUJARAT Ahmedabad281 BINDHU SOCIETY CABIN SABARMATI AHMEDABADDALUMAL 382166 FFL0000344 200.00 30-SEP-2019
AMATUL KAREEM INDIA Telangana Hyderabad20-5-154 E/1/A SHAHALI BANDA HYDERABAD 500265 500265SADAT ALI KHAN 500265 FFL0004398 200.00 30-SEP-2019
AMBADATT INDIA DELHI East DelhiHOUSE NO 24 DURGA PARK DALLUPURA NEW DELHI 110091 110091
LATE SH NAND RAM 110091 FFL0030928 200.00 30-SEP-2019
AMBALAL BAPULAL PATEL INDIA GUJARAT VadodaraAT&PO MANDDALE TA DABHOI DT BARODA 391230 391230BAPULAL MATHURBHAI PATEL 391230 FFL0003521 200.00 30-SEP-2019
AMBALAL KESHAVLAL INDIA GUJARAT Ahmedabad9 GIRIKUNJ SOCIETY NR SHARDA NAGAR POST OFFICE PALDI AHMEDABAD 380007 380007
KESHAVLAL 380007 FFL0024244 200.00 30-SEP-2019
AMBIKA DUBEY INDIA UTTAR PRADESH
Kanpur Nagar61/62 SITA RAM MOHAL KANPURSRI RAMESH DUBEY 208002 FFL0014614 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMBIKA GOVIL INDIA UTTAR PRADESH
GhaziabadB SPL 2 DALIP PARK MODI NAGAR UP 201204 201204YOGESH KUMAR GOVIL 201204 FFL0021109 200.00 30-SEP-2019
AMBITA KAUR INDIA GOA Mumbai CityB-1 NEELAM BUILDING S T ROAD MAHIM W BOMBAY 400016 400016
IQBAL SINGH 400016 FFL0021668 200.00 30-SEP-2019
AMBRISH GUPTA INDIA UTTAR PRADESH
RaebareliHIG - I INDIRA NAGAR RAEBARELI UTTAR PRADESH 229001 229001
NOT AVAILABLE 229001 FFL1201090003220969 100.00 30-SEP-2019
AMBRISH KUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad183 A BHONJA PATEL NAGAR-II GHAZIABAD 201001 201001ISHWAR CHAND TYAGI 201001 FFL0023310 200.00 30-SEP-2019
AMEE JOSHI INDIA GOA Mumbai City5 CHITRANJAN TILAK RD GHATKOPAR EAST BOMBAY 400077 400077
NOT AVAILABLE 400077 FFL0026800 200.00 30-SEP-2019
AMIR CHAND BAJAJ INDIA HARYANA GurgaonH NO 520/7 GURGAON HRY 122001 122001SH MOHAN LAL BAJAJ 122001 FFL0022533 200.00 30-SEP-2019
AMIT BOTHRA INDIA BIHAR PatnaHANUMAN ICE FACTORY JAGAT NARAYAN ROAD PATNA 800003 800003
R K BOTHRA 800003 FFL0035891 200.00 30-SEP-2019
AMIT GANGWAL INDIA MADHYA PRADESH
IndoreB-202 M I G INDORE M P 452008 452008ROOP CHANG GANWAL 452008 FFL0019099 200.00 30-SEP-2019
AMIT JAIN INDIA HARYANA FaridabadHARYANA AUTOMONILLES BYE PASS PALWAL FARIDABAD HRY 121102 121102
S C JAIN EDUCATION 121102 FFL0011317 200.00 30-SEP-2019
AMIT KANIYALAL THAKKER INDIA GUJARAT AhmedabadJALARAM NIVAS MAHALAXMI MATA`S POLE AT DHOLKA DIST AHMEDABAD GUJ 387810
KANIYALAL 387810 FFL0029427 200.00 30-SEP-2019
AMIT KHANNA INDIA DELHI Central DelhiC/O PREMSONS 5/38 AJMAL KHAN ROAD 1ST FLOOR KAROL BAGH NEW DELHI 110005
JAI KISHAN KHANNA 110005 FFL0023499 200.00 30-SEP-2019
AMIT KUMAR INDIA UTTAR PRADESH
Muzaffarnagar218-DAL MANDI MUZAFFARNAGAR 251002 251002V K MITTAL 251002 FFL0046559 200.00 30-SEP-2019
AMIT KUMAR INDIA UTTAR PRADESH
BulandshahrATUL FASTENERS M G ROAD, KHURJASH RAJ PAL 203131 FFL0029821 200.00 30-SEP-2019
AMIT KUMAR GARG INDIA UTTAR PRADESH
JalaunPREM NIWAS 83 KRISHNA NAGAR ORAI ORAI 285001NOT AVAILABLE 285001 FFLIN30088813693766 200.00 30-SEP-2019
AMIT KUMAR JAIN INDIA UTTAR PRADESH
Dehradun44 DESPENSARY ROAD DEHRADUN 248001 248001A K JAIN 248001 FFL0044917 200.00 30-SEP-2019
AMIT KUMAR JAIN INDIA UTTAR PRADESH
Dehradun44 DISPENSARY ROAD DEHRADUN 248001 248001A K JAIN 248001 FFL0044775 600.00 30-SEP-2019
AMIT MEHRA INDIA Telangana HyderabadFLAT NO 504 GREENLAND TOWERS H NO 6-3-866 BEGUMPET HYDERABAD 500016 500016
MAHENDRA MEHRA 500016 FFL0004575 200.00 30-SEP-2019
AMIT NAGAR INDIA GUJARAT Ahmedabad578 CHAWANAWALA SARANGPURA PUL NICHE AHMEDABAD 380002 380002
BABULAL 380002 FFL0017223 200.00 30-SEP-2019
AMIT SHARMA INDIA DELHI North DelhiC 6/9 RANA PRATAP BAGH DELHI 110007 110007NOT AVAILABLE 110007 FFL0043133 200.00 30-SEP-2019
AMIT VERMA INDIA DELHI South DelhiM-107 GREATER KAILASH PART II NEW DELHI 110048 110048
RAMESH VERMA 110048 FFL0030590 1000.00 30-SEP-2019
AMITA BHATIA INDIA DELHI South DelhiE 160 GREATER KAILASH NO 11 NEW DELHI 110048 110048DR ANIL BHATIA 110048 FFL0010825 200.00 30-SEP-2019
AMITA JAIN INDIA UTTAR PRADESH
SaharanpurC/O JAIN ELECTRONIC COMPANY SARAF BAZAR SAHARANPUR U P
SH RAJESH KUMAR JAIN 247122 FFL0029355 200.00 30-SEP-2019
AMITA MISHRA INDIA UTTAR PRADESH
LucknowC-1 BUTLER PALACE COLONY LUCKNOW U P 226001 226001
ANOOP MISHRA 226001 FFL0031634 400.00 30-SEP-2019
AMITA SHARMA INDIA DELHI North Delhi41-B ASHOKA ENCLAVE PEERA GARHI ROHTAK ROAD DELHI 110041 110041
ANIL SHARMA 110041 FFL0038456 200.00 30-SEP-2019
AMITABH PANDEY INDIA UTTAR PRADESH
LucknowMS/41-A, SECOTR-D ALIGANJ LUCKNOW 226024R A PANDEY 226001 FFLIN30155720911650 200.00 30-SEP-2019
AMLAN DUTTA INDIA DELHI North Delhi92 DELUXE HOUSING SOCIETY B5 VASUNDHARA ENCLAVE DELHI 110096 110096
A M DUTTA 110096 FFL0023021 200.00 30-SEP-2019
AMOLE KUMAR INDIA DELHI East DelhiH NO S-278 SCHOOL BLOCK SHAKARPUR NEW DELHI 110092
BIRBAL SINGH 110092 FFL0042683 200.00 30-SEP-2019
AMRATLAL RUPARELIYA INDIA Gujarat JunagadhDENA BANK MENDARADA 362260 362260ANADJI BHAI 362260 FFL0007550 200.00 30-SEP-2019
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 30-SEP-2019
AMRIT LAL GUPTA INDIA CHANDIGARH FirozpurHOUSE NO 1153 GALI NO 9 JWAHAR NAGAR MOGA (PB) 142001 142001
KASTURI LAL 142001 FFL0052378 200.00 30-SEP-2019
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 30-SEP-2019
AMRUT BHAI CHATURBHAI PATEL
INDIA GUJARAT MahesanaRALISANA VIS NAGAR MEHSANA 384315 384315CHATURBHAI C PATEL FAMAR 384315 FFL0001746 200.00 30-SEP-2019
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 30-SEP-2019
AMULYA LEASING FINANCE LTD INDIA DELHI New Delhi8 F F TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH DELHI
NOT AVAILABLE 110001 FFL0045204 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANADI INDIA DELHI West DelhiM-45 RAJOURI GARDEN NEW DELHI 110027 110027M M C MISRA 110027 FFL0011358 200.00 30-SEP-2019
ANAMARIA NOEMIA DEPIADADE PEREIRA
INDIA GOA South GoaFDRIK APTS COMBA GROUND FLOOR MARGAO GOA 403601 403601
NOT AVAILABLE 403601 FFL0045634 200.00 30-SEP-2019
ANAMIKA PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
40-D BLOCK C-72 NILGIRI-I SECTOR-34 NOIDA (U.P.) 201303 201303
LATE SRI T PRASAD 201303 FFL0029863 200.00 30-SEP-2019
ANAND AGRAWAL INDIA DELHI North DelhiC-3 AIR PORT LANE OPP SAFDARJUNG AIRPORT NEW DELHI 110003 110003
B B AGARWAL 110003 FFL0043802 200.00 30-SEP-2019
ANAND BOTHRA INDIA BIHAR PatnaKANAHIYALAL & SONS ROAD NO.-3, RAJENDRA NAGAR, PATNA 800016
NOT AVAILABLE 800016 FFL0029646 200.00 30-SEP-2019
ANAND DATTA INDIA DELHI East DelhiIX-7217 GURU GOVIND SINGH STEET GANDHI NAGAR DELHI 110031 110031
M L DATTA 110031 FFL0044899 400.00 30-SEP-2019
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 30-SEP-2019
ANAND KUMAR JAISWAL INDIA UTTAR PRADESH
Allahabad161/15 KASHI RAJ NAGAR KATGHAR ALLAHABAD 211003 211003
NOT AVAILABLE 211003 FFL0018024 200.00 30-SEP-2019
ANAND SINGH INDIA UTTAR PRADESH
GorakhpurSHIVAPURAM BASHARATPUR GORAKHPUR 273004 273004VIRENDRA BAHADUR SINGH 273004 FFL0014702 200.00 30-SEP-2019
ANAND SWARUP INDIA DELHI Central Delhi4787 UMRAO STREET PAHARI DHIRAJ DELHI 110006 110006SH S D JAIN 110006 FFL0029074 200.00 30-SEP-2019
ANANDA KRISHANIAH S INDIA KARNATAKA Bangalore RuralQUARTERS NO 5 TELEPHONE EXCHANGE MARGOSA ROAD MALLESWARAM BANGALORE 560055
LALE S VANKATENARASAISH 560055 FFL0002525 200.00 30-SEP-2019
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 30-SEP-2019
ANANTA KUMAR CHATTERJEE INDIA Chhattisgarh DurgVILL DURGAPUR JHILPAR PO DURGAPUR BALLY DIST HOWRAH
ANIL KUMAR CHATTERJEE SEVICE
491221 FFL0014300 200.00 30-SEP-2019
ANANTHA LAKSHMI POCHINCHERLA
INDIA Telangana HyderabadPLOT NO 7 P & T HOUSING SOCIETY NEW BAKARAM HYDERABAD 500380 500380
P SUBRAHMANYAM RESEARCH 500380 FFL0004581 200.00 30-SEP-2019
ANANTKUMAR R SHUKLA INDIA GUJARAT AhmedabadC/O M J JOSHI C-17 LALITA SOCIETY VATVA ROAD ISANPUR AHMEDABAD 382443 382443
RASIKLAL M SHUKLA 382443 FFL0000415 200.00 30-SEP-2019
ANASUYA KAKARLAPUDI INDIA ANDHRA PRADESH
KrishnaD NO 24 22 13 CHAMAMI VARI ST DURGA PURAM VIJAYAWADA 520003
YANADI RAJU 520003 FFLIN30267933619793 80.00 30-SEP-2019
ANCY K INDIA TAMIL NADU Chennai5 RANGA STREET BHASKAR NAGAR KELLAKATALLAI MADRAS 600043 600043
C G KOSHY 600043 FFL0025376 200.00 30-SEP-2019
ANDARIDEVI JAIN INDIA GUJARAT AhmedabadC/O MANGANLAL ARVINDKUMAR RANGWALA MARKET AHMEDABAD 380002 380002
MOHANLAL 380002 FFL0017416 200.00 30-SEP-2019
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 30-SEP-2019
ANGARAI DORAIRAJAN ADIRATNAM
INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-40, SECTOR - 55 NOIDA (UP) 201301 201301ANGARAI RAMALINGAM DORAJRAJAN
201301 FFL0029143 200.00 30-SEP-2019
ANIL ARORA INDIA DELHI East Delhi48-B POCKET F PHASE II MAYUR VIHAR DELHI 110091 110091
S K ARORA 110091 FFL0042025 200.00 30-SEP-2019
ANIL BERI INDIA CHANDIGARH Ludhiana527 SHIWALA ROAD LUDHIANA 141008 141008NOT AVAILABLE 141008 FFL0020506 200.00 30-SEP-2019
ANIL BHATIA INDIA DELHI New DelhiA-124 DERAWAL NAGAR DELHI 110009 110009B D BHATIA 110009 FFL0015725 200.00 30-SEP-2019
ANIL DHAWAN INDIA MADHYA PRADESH
GwaliorCHITNISS ST LASHKAR GWALIOR 474001 474001TILAK RAJ DHWAN 474001 FFL0018890 200.00 30-SEP-2019
ANIL JAIN INDIA JHARKHAND RanchiARIHANT TRADING AGENCY MAIKY ROAD UPPER BAZAR RANCHI 834001 834001
JEEWRAJ JAIN 834001 FFL0021462 200.00 30-SEP-2019
ANIL JODHANI INDIA MADHYA PRADESH
Indore228 PALSIKER COLONY INDORE M P 452004 452004MOTIRAM JODHANI BUSIENSS 452004 FFL0018955 200.00 30-SEP-2019
ANIL KANSAL INDIA Orissa SambalpurC/O BANSAL TRADING CO MAIN ROAD PO BARGARH 768028 768028
SRI J P AGRAWAL 768028 FFL0003617 200.00 30-SEP-2019
ANIL KUMAR INDIA DELHI West Delhi74 A RU AF STN PALAM N DELHI 110010 110010SH LAKSHMI PD YADAV 110010 FFL0022824 200.00 30-SEP-2019
ANIL KUMAR AGARWAL INDIA ASSAM KamrupM/S METRO MOTORS CO. MACHKHOWA GAUHATI ASSAM 781009 781009
HARI RAM AGARWAL BUSIENSS 781009 FFL0018502 200.00 30-SEP-2019
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 30-SEP-2019
ANIL KUMAR AGRAWAL INDIA WEST BENGAL BardhamanSTATION ROAD PO BARKAR BURDWAN 713324 713324MANIK CHAND AGRAWAL 713324 FFL0014076 200.00 30-SEP-2019
ANIL KUMAR BAPAT INDIA DELHI New Delhi223 PKT 3 DDA FLAT PASCHIM PURI DELHI DELHI 111111NOT AVAILABLE 111111 FFL1302070000047293 400.00 30-SEP-2019
ANIL KUMAR BOHRA INDIA RAJASTHAN Jodhpur1-K-6 HOUSING BOARD COLONY BHAGAT KI KOTHI JODHPUR RAJASTHAN 342001
NOT AVAILABLE 342001 FFL1201370000248333 200.00 30-SEP-2019
ANIL KUMAR GARG INDIA UTTAR PRADESH
BareillyA-1169 RAJENDRA NAGAR BAREILLY 243122 243122BLGARG 243122 FFLIN30118620065788 400.00 30-SEP-2019
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 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 30-SEP-2019
ANIL KUMAR GOEL INDIA UTTAR PRADESH
MeerutGOEL & CO 46-D SADAR ANAJ MANDI MEERUT CANTTA C GOEL 250001 FFL0041126 200.00 30-SEP-2019
ANIL KUMAR GUPTA INDIA DELHI North DelhiA-48 SHANKER GARDEN NEW DELHI 110018 110018V P GUPTA 110018 FFL0045556 400.00 30-SEP-2019
ANIL KUMAR GUPTA INDIA DELHI North DelhiBE-68 SHALIMAR BAGH DELHI 110052 110052G L GUPTA 110052 FFL0041129 800.00 30-SEP-2019
ANIL KUMAR GUPTA INDIA DELHI North DelhiB-4/149 YAMUNA VIHAR DELHI 110053 110053RAM AVTAR GUPTA 110053 FFL0044911 400.00 30-SEP-2019
ANIL KUMAR GUPTA INDIA DELHI South Delhi60 KAILASH HILLS EAST OF KAILASH NEW DELHI 110065 110065
G L GUPTA 110065 FFL0047980 200.00 30-SEP-2019
ANIL KUMAR JAIN INDIA RAJASTHAN Jaipur13 TAKHTE SAHAE ROAD J L NEHRU MARG JAIPURLATE SH G C JAIN 303329 FFL0005810 200.00 30-SEP-2019
ANIL KUMAR JAIN INDIA WEST BENGAL Kolkata156 JAMUNALAL BAJAJ ST CAL 700007 700007MANGILAL JAIN 700007 FFL0014136 200.00 30-SEP-2019
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 30-SEP-2019
ANIL KUMAR PAL INDIA WEST BENGAL North 24 Parganas
55 SURENDRA NATH BANERJEE ROAD (NORTH OF CHARNOCK OUT POST) P.O. BARRACKPORE DT. 24 PARGANAS (NORTH) 743101
LATE KRISHNA CH PAL 743101 FFL0048949 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
ANIL LAKSHMIDASS SHOHAL INDIA HARYANA Gurgaon28 ARJUN MARG DLF QUTAB ENCLAVE PHASE 1 GURGAON 122002
D SHOHAL 122005 FFL0052224 200.00 30-SEP-2019
ANIL MAKAWANA INDIA GUJARAT Rajkot303, STOCK EXCHANGE SADAR BAZAR RAJKOT 360001 360001
RANCHHODBHAI 360001 FFL0051469 200.00 30-SEP-2019
ANIL MALIK INDIA UTTAR PRADESH
Lucknow11, J C BOSE MARG, LUCKNOWNOT AVAILABLE 226001 FFL0029563 200.00 30-SEP-2019
ANIL N PATEL INDIA GUJARAT Ahmedabad18 NEW UNIYA VIJAY SOC AHMEDABAD RANNA PARK GHATLODIA 380061 380061
NARENDRA PATEL 380061 FFL0001441 200.00 30-SEP-2019
ANIL PALTA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012357 200.00 30-SEP-2019
ANIL PANDE INDIA UTTAR PRADESH
Gautam Buddha Nagar
1032 SECTOR 29 NOIDA 201301 201301H L PANDE 201301 FFL0030664 200.00 30-SEP-2019
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 30-SEP-2019
ANIL SEJRA INDIA MADHYA PRADESH
Bhopal445-D KALPANA NAGAR RAISEN ROAD BHOPAL M PVED PRKASH SEJRA 462030 FFL0024805 200.00 30-SEP-2019
ANIL SHRIMANT BANKAR INDIA MAHARASHTRAAhmednagarRURAL HOSPITAL KARJAT DIST AHMEDNAGAR MAHARASHTRA 414402 414402
SHRIMANJI LAXMAN BANKAR 414402 FFL0046431 200.00 30-SEP-2019
ANIL SONI INDIA DELHI New DelhiT-6, RAJOURI GARDEN NEW DELHIS P SONI 110001 FFL0051914 600.00 30-SEP-2019
ANIL THYAGI INDIA DELHI North DelhiB-4 FLAT NO 177 PARYATAN VIHAR VASUNDHRA ENCLAVE NEW DELHI 110096
R P TYAGI 110096 FFL0031042 200.00 30-SEP-2019
ANILA JAIN INDIA BIHAR PatnaSHEETAL BORING ROAD PATNA 800001 800001ATUL KUMAR JAIN 800001 FFL0021348 200.00 30-SEP-2019
ANILA PRASHER INDIA WEST BENGAL Kolkata41/1B JHOWTALA ROAD FLAT NO 3E CALCUTTA 700019 700019
RAVI PRASHER 700019 FFL0014072 200.00 30-SEP-2019
ANILKUMAR MANIBHAI PATEL INDIA GUJARAT Kheda2, GANDHI GUNJ BORSAD DI.- ANAND 388540 388540MANIBHAI P PATEL 388540 FFLIN30063610233002 200.00 30-SEP-2019
ANIMA AGNIHOTRI INDIA UTTAR PRADESH
HardoiGOPAL KUTIR OPP CLOCK TOWER HARDOI U P 241001 241001
YOGESH KUMAR AGNIHOTRI 241001 FFL0046216 800.00 30-SEP-2019
ANIMESH KANKARIA INDIA MAHARASHTRAAurangabadPLOT NO 3 AMIT NAGAR NANDANVAN COLONY AURANGABAD (M.S.) 431002 431002
KALYAN CHAND KANKARIA 431002 FFL0013131 200.00 30-SEP-2019
ANIRUDDHA BAKASHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
W-24 SECTOR 12 NOIDA U P 201301 201301NOT AVAILABLE 201301 FFL0030604 200.00 30-SEP-2019
ANIRUDDHA GUHA BHUTAN NA NAC/O M/S BHUTAN FERRO ALLOYS LTD TASHI BUILDING PHUNTSHOLLING BHUTAN
SRI S K GUHA 0 FFL0013883 200.00 30-SEP-2019
ANIRUDH KUMAR INDIA DELHI New DelhiKHYBER PASS MESS CIVIL LINES DELHI 110054 168170 168170
YOGENDRA PAL SINGH 110001 FFL0011500 200.00 30-SEP-2019
ANIRUDH UPADHYAY INDIA UTTAR PRADESH
Gorakhpur33 KASIA ROAD BETIA HATA GORAKHPUR 273001 273001PURUSHOTTAM UPADHYAY AGRIAULTU
273001 FFL0014704 200.00 30-SEP-2019
ANIRUDHA KUMAR INDIA DELHI South DelhiM 82 A 1ST FLOOR MALVIYA NAGAR N DELHI 110017 110017K K AGARWAL 110017 FFL0039920 400.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANISHA MAYOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
136 SECTOR 28 NOIDARAVI MAYOR 201301 FFL0042852 400.00 30-SEP-2019
ANITA INDIA DELHI North DelhiC/O MADANLAL F 344 KRISHNA NAGAR KOTLA MUBARAKPUR NEW DELHI 110003
MADAN LAL 110003 FFL0044238 200.00 30-SEP-2019
ANITA INDIA DELHI North DelhiB-2 PARVANA VIHAR SECTOR-9 ROHINI DELH I 110085 110085
NARESH KUMAR 110085 FFL0011680 200.00 30-SEP-2019
ANITA AGARWAL INDIA BIHAR DhanbadNEAR RAILWAY CROSSING PO CHIRKUNDA DIST DHANBAD 828202 828202
PRADEEP AGARWAL 828202 FFL0018208 200.00 30-SEP-2019
ANITA ARYA INDIA DELHI South DelhiE-97/98 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110024
VARUN ARYA 110024 FFL0046219 200.00 30-SEP-2019
ANITA CHOWDHURY INDIA GOA ThaneRAMAKRISHNA NAGAR BLODGE FLAT 4 NEAR MURPHY COMPANY THANE 400601 400601
DEEPAK H CHOUDHURY 400601 FFL0028058 200.00 30-SEP-2019
ANITA JAIN INDIA DELHI North DelhiB-197 ASHOK VIHAR PHASE-I DELHI 110052 110052MUKESH KUMAR JAIN 110052 FFL0023236 200.00 30-SEP-2019
ANITA KALRA INDIA DELHI East DelhiD-11 TAKSHASHILA APTS. 57 I P EXT. DELHI 110092 110092NOT AVAILABLE 110092 FFL0016548 200.00 30-SEP-2019
ANITA MADHUSUDAN PATEL INDIA GUJARAT AhmedabadC/O ARHAN TEXTILES 488/25/2 L K TRUST BLDG OPP BOB REVDI BAZAR AHMEDABAD 380002 380002
MADHUSUDAN PATEL 380002 FFL0017418 200.00 30-SEP-2019
ANITA RANI INDIA UTTAR PRADESH
GhaziabadC/O DEV DUTTA SHARMA PATTI CHAKRASENPUR KHEKRA MEERUT 201101
ASHUTOSH KAUSHIK 201101 FFL0044314 200.00 30-SEP-2019
ANITA SABHARWAL INDIA UTTAR PRADESH
AllahabadB 1213 MIG FALTS KARELI H SCHEME G T B NAGAR ALLAHABD 211001 211001
NOT AVAILABLE 211001 FFL0018039 200.00 30-SEP-2019
ANITA SHARMA INDIA DELHI North Delhi46-B LIG FLAT PKT-A RAM PURA DELHI 110035 110035SH JAG MOHAN SHARMA 110035 FFL0029769 200.00 30-SEP-2019
ANITA SHARMA INDIA DELHI Central Delhi223 ROUSE AVENUE NEW DELHI 110002 110002BABU LAL SHARMA 110002 FFL0023345 200.00 30-SEP-2019
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior38, PREM NAGAR, GWALIOR (M.P) 474002 474002SATYA PRAKASH TRIPATHI 474002 FFL0029472 200.00 30-SEP-2019
ANJALI ARORA INDIA DELHI North DelhiB-18/9 RAMESH NAGAR NEW DELHI 110015 110015SH ASHOK ARORA 110015 FFL0023536 200.00 30-SEP-2019
ANJALI BHATIA INDIA UTTAR PRADESH
Lucknow17/6 TYPE III PWD COLONY JAIL ROAD LUCKNOWTHAKUR DASS BHATIA 226001 FFL0020088 200.00 30-SEP-2019
ANJALI JAIN INDIA BIHAR PatnaM/S JAIN LAMP INDUSTRIES BUXI MAIDAN BEGUMPUR PATNA CITY 800008 800008
YOGENDRA KUMAR JAIN 800008 FFL0035752 400.00 30-SEP-2019
ANJALI K GOEL INDIA DELHI New DelhiB-93 OKHLA INDL. AREA PHASE II NEW DELHIKAMAL GOEL 110001 FFL0028522 200.00 30-SEP-2019
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 30-SEP-2019
ANJANA CHOPRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-70 SECTOR-55 NOIDA (U.P.) 201301 201301RAJAN CHOPRA 201301 FFL0044433 200.00 30-SEP-2019
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 30-SEP-2019
ANJANA PATEL INDIA GUJARAT KachchhBHDALA POL BEHIND JAN VANDI MANDVI KUTCH 370465 370465
RANJI BHAI PATEL 370465 FFL0007190 200.00 30-SEP-2019
ANJANA SHARMA INDIA GOA Mumbai CityANJANA IMPEX 201/3 NARSI NATHA ST KOTAK BHAWAH BOMBAY 400009 400009
SURENDRA SHARMA 400009 FFL0015151 200.00 30-SEP-2019
ANJANEYULU DORADLA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025939 200.00 30-SEP-2019
ANJANI KUMARI IMMADISETTY INDIA Andhra Pradesh PrakasamJ PANGULURU PRAKASAM DISTT ANDHRA PRADESH 523261 523261
NOT AVAILABLE 523261 FFL0025937 200.00 30-SEP-2019
ANJAY JAGWAYAN INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0023818 200.00 30-SEP-2019
ANJU ARORA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-80 SECTOR 31 NOIDANISHITH ARORA 201301 FFL0031813 400.00 30-SEP-2019
ANJU BHALLA INDIA CHANDIGARH JalandharBHALLA FILLING STATION KARYAM RD NAWANSHAR DOABA JALANDAR 144514 144514
NOT AVAILABLE 144514 FFL0020701 200.00 30-SEP-2019
ANJU BHARGAVA INDIA UTTAR PRADESH
Dehradun69 TURNER ROAD OPPOSITE LANE NO 10 CLEMENT TOWN DEHRADUN 248002
SANJIV BHARGAVA 248002 FFL0031692 400.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
ANJUGOYAL INDIA CHANDIGARH ChandigarhANJU GOYAL KOTHI NO 3228 SECTOR 21-D CHANDIGARHS P GOYAL 160022 FFL0003646 200.00 30-SEP-2019
ANKIT PATEL INDIA GUJARAT Ahmedabad13-A PRABHUPUJAN SOCIETY DAFNALA SHAH BAG AHMEDABAD 380004 380004
BABULAL PATEL 380004 FFL0001110 200.00 30-SEP-2019
ANKUR PRAJAPATI INDIA GUJARAT Vadodara28 RAJSTHAMBH SOCIETY OPP POLOGROUND VADODARA 390001 390001
NATHABHAI 390001 FFL0003443 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANKY JAIN INDIA HARYANA RohtakSHOP NO 13 ANAJ MANDI BAHADURGARH HARYANA 124507 124507
SH R C JAIN 124507 FFL0023574 200.00 30-SEP-2019
ANNAMMA ABRAHAM INDIA Tamil Nadu DindigulAMERIND 17/110 FERN HILL ROAD KODAIKANAL TAMILNADU 624101 624101
ABRAHAM SAMUEL NURSE 624101 FFL0038865 200.00 30-SEP-2019
ANNAMMA SAMUEL INDIA Orissa PuriC/O K C SAMUEL FEDERAL BANK LIMITED 38 ASHOK NAGAR BHUBANESWAR ORISSA 751009
NOT AVAILABLE 751009 FFL0027068 200.00 30-SEP-2019
ANOOP KUMAR SHRIVASTAVA INDIA MADHYA PRADESH
Indore110 USHA NAGAR COLONY MAIN INDORE M P 452009 452009
J P SHRIVASTVA 452009 FFL0043874 200.00 30-SEP-2019
ANSHINI NIKUNJ PATEL INDIA GUJARAT Ahmedabad6 SWASTIK CENTRE NEAR SWASTIK CHAR RASTA NAVRANGPURA AHMEDABD 380009
N S PATEL 380009 FFL0000397 200.00 30-SEP-2019
ANSHU SHARMA INDIA DELHI East DelhiH NO 54-A BANK COLONY MANDOLI DELHI 110093 110093V P SHARMA 110093 FFL0046490 200.00 30-SEP-2019
ANSHU WALIA INDIA DELHI North DelhiWZ 125 RAVI NAGAR NEW DELHI 110018 110018RAJEEV WALIA 110018 FFL0046504 200.00 30-SEP-2019
ANU DHINGRA INDIA DELHI South Delhi3/212 GOBIND PURI KALKAJI 110019 110019ROSHANLAL 110019 FFL0010938 200.00 30-SEP-2019
ANU SHREE INDIA DELHI South Delhi97 SANT NAGAR EAST OF KAILASH NEW DELHI 110065 110065
S RAM 110065 FFL0042713 200.00 30-SEP-2019
ANUJ ARORA INDIA UTTAR PRADESH
Muzaffarnagar137 GANGA RAM PURA MUZAFFAR NAGAR U P 251001 251001
VED RAJ ARORA 251001 FFL0046320 200.00 30-SEP-2019
ANUJ BAJAJ INDIA DELHI North DelhiA-112 DERAWALA NAGAR NEW DELHI 110033 110033AJAY BAJAJ 110033 FFL0011284 200.00 30-SEP-2019
ANUJ GUPTA INDIA UTTAR PRADESH
GhaziabadH 93 PATEL NAGAR III GHAZIABAD 201001 201001NOT AVAILABLE 201001 FFL0018679 200.00 30-SEP-2019
ANUJ KUMAR BANSAL INDIA CHANDIGARH Ludhiana327-A, DR. SHAM SINGH ROAD LUDHIANA (PB) 141001 141001
KEWAL KRISHAN 141001 FFL0020343 200.00 30-SEP-2019
ANUJ KUMAR GUPTA INDIA DELHI East Delhi116 PARSHVA VIHAR PLOT NO-50, I.P. EXTN, PATPARGANJ DELHI 110092
SH JAI BHAGWAN GUPTA 110092 FFLIN30282210014843 200.00 30-SEP-2019
ANUJ KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad38/3 DOUBLE STORY GOVIND PURI MODI NAGAR GHAZIABAD 201201 201201
J P SHARMA 201201 FFL0047821 200.00 30-SEP-2019
ANUJA JAIN INDIA RAJASTHAN JaipurJ-228 ANAND KUTIR ADARSH NAGAR JAIPUR 302004 302004TILAK RAJ JAIN 302004 FFL0006042 200.00 30-SEP-2019
ANUKAMPA INDIA DELHI North DelhiH.NO.-5720, GALI NO.-3, NEW CHANDRAWAL, DELHI 110007 110007
SHRI CHANDER PARKASH 110007 FFL0030304 200.00 30-SEP-2019
ANUNAY TANEJA INDIA UTTAR PRADESH
Dehradun76/71 RAJPUR ROAD DEHRADUN 248001 248001BISHANDEV TANEJA 248001 FFL0047064 400.00 30-SEP-2019
ANUP BHANDARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-9 SECTOR 5 NOIDA 201301 201301NARENDER NATH 201301 FFL0036006 400.00 30-SEP-2019
ANUP H BHATIA INDIA GOA ThaneHOUSE NO 4 FLAT NO 10 SECTOR 8 VASHI NEW BOMBAY 400703 400703
HASSANAND P BHATIA 400703 FFL0021681 200.00 30-SEP-2019
ANUP KUMAR AGARWAL INDIA WEST BENGAL DarjeelingC/O BHAGAT AUTO STORES SEVOKE ROAD SILIGURI 734401 734401
NOT AVAILABLE 734401 FFL0013392 200.00 30-SEP-2019
ANUP SADHU INDIA WEST BENGAL KolkataLABONY ESTATE BLOCK F3/7 SALT LAKE CITY CAL 64 CALCUTTA
ASHOKA KUMAR SADHU 700023 FFL0013179 200.00 30-SEP-2019
ANUPAM AGARWAL INDIA DELHI East DelhiL-86A, LAXMI NAGAR DELHI 110092 110092SUNIL KUMAR 110092 FFL0052287 600.00 30-SEP-2019
ANUPAM GUPTA INDIA DELHI South DelhiM-107 GREATER KAILASH PART II NEW DELHI 110048 110048
M L GUPTA 110048 FFL0030572 600.00 30-SEP-2019
ANUPAMA ARORA INDIA DELHI South DelhiDII/362 VINAY MARG NEW DELHI 110021 110021LALIT SAHDEV 110021 FFL0042953 400.00 30-SEP-2019
ANURADHA INDIA RAJASTHAN Sri GanganagarW/O MADAN MOHAN BIHANI WARD NO.16, NEAR OLD POST OFFICE HANUMANGARH TOWN RAJASTHAN 335513
NOT AVAILABLE 335513 FFL1201911100082091 300.00 30-SEP-2019
ANURADHA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar7/133 SWAROOP NAGAR KANPUR 208001 208001SH P K GUPTA 208001 FFL0028880 200.00 30-SEP-2019
ANURADHA NARAYANAN INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027541 200.00 30-SEP-2019
ANURADHA NARAYANAN INDIA TAMIL NADU Coimbatore39 SUBRAMANIA PURAM II ST R S PURAM COIMBATORE 641002 641002
S V NARAYANAN 641002 FFL0027705 200.00 30-SEP-2019
ANURADHA PALTA INDIA HARYANA AmbalaH NO 177 SECTOR 17 PANCHKULA HRNOT AVAILABLE 133302 FFL0004146 200.00 30-SEP-2019
ANURADHA POLISETTY INDIA Telangana HyderabadW/O N SREENATH HIG-2 BLOCK -11 FLAT -3 BAGHLINGAMPALLI HYDERABAD 500044
NERELLA SREENATH 500044 FFL0004636 200.00 30-SEP-2019
ANURADHA PRAKASH INDIA HARYANA GurgaonH NO 403 SECTOR 4 U E GURGAON 122001 122001JAYANT KUMAR MAJITHIA 122001 FFL0010951 200.00 30-SEP-2019
ANURAG S INDIA KARNATAKA Bangalore Rural24 CENTRAL STREET BANGALORE 560001 560001LATE K DEV PAL 560001 FFL0031900 200.00 30-SEP-2019
ANUSHREE VERMA INDIA BIHAR PatnaHOUSE NO 129E SRI KRISHNAPURI PATNA BIHAR 800001 800001
NOT AVAILABLE 800001 FFL1204720000095729 200.00 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
APARNA AKOLKAR INDIA MAHARASHTRAPune660 SADASHIV PETH PUNE 411030 411030NEELKANTH 411030 FFL0006975 200.00 30-SEP-2019
APARNA RAJKONDAWAR INDIA MAHARASHTRAChandrapurD/42-1 URJANAGAR CTPS MSEB CHANDRAPUR MS 442404 442404
SANJAY RAJKONDAWAR 442705 FFL0006620 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
APPARAO KOTLA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025839 200.00 30-SEP-2019
APPL MISSING INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012105 200.00 30-SEP-2019
ARADHANA KUMAR BHARDWAJ INDIA UTTAR PRADESH
Ghaziabad2B 120 NEHRU NAGAR BEHIND BASANT CINEMA GHAZIABAD 201001 201001
NOT AVAILABLE 201001 FFL0027078 200.00 30-SEP-2019
ARADHANA SRIVASTAVA INDIA RAJASTHAN JaipurSATYAM 23/118 HIG SWARN PATH MANSAROVAR JAIPUR RAJ 302020 302020
SANJAY SRIVASTAVA 303329 FFL0005614 200.00 30-SEP-2019
ARCHANA M NAHAR INDIA TAMIL NADU Chennai51/3 G N CHETTY ROAD T NAGAR MADRAS 600017 600017NOT AVAILABLE 600017 FFL0025105 200.00 30-SEP-2019
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 30-SEP-2019
ARCHANA MITTAL INDIA UTTAR PRADESH
Agra4/237 NEEM GALI KACHERH GHAT AGRA UP 282004 282004MUKUTT BIHARI LAL 282004 FFL0016926 200.00 30-SEP-2019
ARCHANA SINGHAL INDIA UTTAR PRADESH
Ghaziabad53 NEW GANDHI NAGAR GHAZIABAD U P 201001 201001S K SINGHAL 201001 FFL0046652 200.00 30-SEP-2019
ARCHANA SINGHAL INDIA DELHI North Delhi172 ASHOKA ENCLAVE PEERA GARHI DELHI 110041 110041AJAY SINGHAL 110041 FFL0039163 200.00 30-SEP-2019
ARCHANA TRIPATHI INDIA Chhattisgarh RaipurHEERA SADAN L I G 28 INDRAWATI COLONY RAIPUR CHHATTISGARH 492001
AWDHESH KUMAR TRIPATHI 492001 FFLIN30018312454526 200.00 30-SEP-2019
ARCHIE KAPOOR INDIA UTTAR PRADESH
Kanpur Nagar207 N BLOCK KIDWAI NAGAR KANPUR 208011 208011SH OM PRAKASH KAPOOR 208011 FFL0014837 200.00 30-SEP-2019
ARFA ALI INDIA BIHAR PatnaHUDA HOUSE BEHIND RIZVI BUILDING JAMAL ROAD PATNA BIHAR 800001
ALI ASDER 800001 FFLIN30051311627045 800.00 30-SEP-2019
ARIF PATEL INDIA MAHARASHTRAWardhaNEAR ISMAILI JAMATKHANA WARDHA 442001 442001ABDULLA BAHIM TULLA PATEL 442001 FFL0006786 200.00 30-SEP-2019
ARINDAM RAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLAT NO-583 SECTOR 29 NOIDA GHAZIABAD 201301 201301AMARPAL 201301 FFL0011337 200.00 30-SEP-2019
ARJUN GUPTA INDIA UTTAR PRADESH
LucknowAGRA DALMOTH PETHA BHANDAR AMINABAD ROAD GANESH GANJ LUCKNOW 226018
HARISH CHAND GUPTA 226018 FFL0045558 400.00 30-SEP-2019
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 30-SEP-2019
ARJUN RAM INDIA UTTAR PRADESH
Kanpur Nagar6 SHRAM NIKUNJ SARVODAYA NAGAR KANPURLATE SHRI R B LALL 208002 FFL0031332 600.00 30-SEP-2019
ARJUN SINGH INDIA UTTAR PRADESH
GhaziabadB-100 BRIJ VIHAR POST OFFICE CHANDER NAGAR GHAZIABAD UTTAR PRADESH 201011
ASARH SINGH 201011 FFL0042135 400.00 30-SEP-2019
ARJUN SINGH INDIA UTTAR PRADESH
GhaziabadB-100 BRIJ VIHAR POST OFFICE CHANDER NAGAR GHAZIABAD UTTAR PARDESH 201011
NOT AVAILABLE 201011 FFL0045661 200.00 30-SEP-2019
ARJUN SUBBERWAL INDIA DELHI Central Delhi17-A/45 WEA KAROL BAGH NEW DELHI 110005 110005MR S C SUBBERWAL 110005 FFL0023568 200.00 30-SEP-2019
ARPAN JYOTI INDIA MAHARASHTRAPuneROW HOUSE NO 12 KAPIL RESIDENCY BANER BALEWADI BANER PUNE 411045
KAUSHIK DAS 411045 FFLIN30047643525133 1500.00 30-SEP-2019
ARPITA GARG INDIA UTTAR PRADESH
MeerutC/O VINEET KUMAR 114 NEW MOHAN PURI COLONY MEERUT 250001 250001
VINEET KUMAR 250001 FFL0039095 200.00 30-SEP-2019
ARTI KAWLRA INDIA DELHI South Delhi2/51 SARVA PRIYA VIHAR NEW DELHI 110016 110016MANISH KAWLRA 110016 FFL0031364 200.00 30-SEP-2019
ARTI VERMA INDIA DELHI South DelhiA 121 SHIVALIK COLONY MALVIYIA NAGAR NEW DELHI 110017 110017
NOT AVAILABLE 110017 FFL0011182 200.00 30-SEP-2019
ARTIBEN NARENDRA BHAI SHAH INDIA GUJARAT AhmedabadA/63 SILVER ART BEHIND TWON HALL ELLIS BRIDGE AHMEDABAD 380007 380007
NARENDRA BHAI 380007 FFL0024550 200.00 30-SEP-2019
ARUN BATTA INDIA DELHI South DelhiSECTOR D POCKET 7 FLAT NO 7097 VASANT KUNJ NEW DELHI 110037 110037
NOT AVAILABLE 110037 FFL0031786 400.00 30-SEP-2019
ARUN K SHARMA INDIA DELHI East DelhiE 2 MAYUR VIHAR PHASE II DELHI 110091 110091D C SHARMA 110091 FFLIN30047640134952 1800.00 30-SEP-2019
ARUN KHANNA INDIA UTTAR PRADESH
Varanasi113-B RAVINDRA PURI LANE NO 10 VARANASI 221005 221005
RAM DAYAL KHANNA 221005 FFL0021570 200.00 30-SEP-2019
ARUN KHARBANDA INDIA DELHI North DelhiJ P 115 MAURYA ENCLAVE PITAM PURA DELHI 110034 110034
NOT AVAILABLE 110034 FFL0037389 200.00 30-SEP-2019
ARUN KUMAR INDIA DELHI New DelhiA 208 CURZON ROAD APPTT KASTURBA GANDHI MARG N DELHI 110001 110001
H L SRIVASTAVA 110001 FFL0040176 200.00 30-SEP-2019
ARUN KUMAR INDIA UTTAR PRADESH
AligarhSTATE BANK OF INDIA MEDICAL COLLEGE BRANCH ALIGARH 202001 202001
AJI RAM YADUVENDU 202001 FFL0011773 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARUN KUMAR JAIN INDIA DELHI South DelhiBD-940 SAROJINI NAGAR NEW DELHI 110023 110023O P JAIN 110023 FFL0048850 200.00 30-SEP-2019
ARUN KUMAR LAL INDIA DELHI North DelhiCRD 2/8 PANDARA PARK NEW DELHI 110003 110003DR MOOL RAJ LAUL MEDICAL SPRC
110003 FFL0031344 600.00 30-SEP-2019
ARUN KUMAR MATHUR INDIA UTTAR PRADESH
Gautam Buddha Nagar
E/64 SECTOR V111 NOIDA NOIDA U P 201301 201301NOT AVAILABLE 201301 FFL0031392 200.00 30-SEP-2019
ARUN KUMAR MITTA INDIA UTTAR PRADESH
Agra27/65 MAINA GATE PATHWARI AGRA 282004 282004SHRI OM PRAKASH MITTAL 282004 FFL0016722 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
ARUN KUMAR VERMA INDIA DELHI South Delhi2325 D-II VASANT KUNJ NEW DELHI 110030 110030LATE SOMNATH SAHAY 110030 FFL0023282 200.00 30-SEP-2019
ARUN SACHDEVA INDIA CHANDIGARH Amritsar260 BASANT AVENUE AMRITSAR 143001 143001JAGJIT RAJ SACHDEVA 143001 FFL0012674 200.00 30-SEP-2019
ARUN SEHGAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-107 SECTOR 14 NOIDA 201301 201301SURENDRA KR SEHGAL 201301 FFL0036000 8000.00 30-SEP-2019
ARUNA BHANDARI INDIA GUJARAT SuratE 25 DIVYA JYOTI FLATE ALAKAPURI SOMULDAIRY ROAD SURAT 395008 395008
LALIT KUMAR BHANDARI 395008 FFL0008470 200.00 30-SEP-2019
ARUNA DATTA INDIA DELHI North DelhiM-71 VIKAS PURA NEW DELHI 110018 110018NOT AVAILABLE 110018 FFL0023610 200.00 30-SEP-2019
ARUNA GUPTA INDIA DELHI North DelhiD-44 RANA PARTAP ROAD ADARSH NAGAR DELHI 110033 110033
VISHNU GUPTA 110033 FFL0016696 200.00 30-SEP-2019
ARUNA GUPTA INDIA MADHYA PRADESH
Gwalior64 RAM BAGH COLONY SHINDE KI CHHAWANI GWALIOR 474001 474001
KAMLESH KUMAR HIWFE 474001 FFL0018794 200.00 30-SEP-2019
ARUNA JAIN INDIA ANDHRA PRADESH
KrishnaC/O MAHAVEER MIRRORIND BUNDER ROAD OPP LEELA MAHAL THEATER VIJAYWADA 520002
NOT AVAILABLE 520002 FFL0025948 200.00 30-SEP-2019
ARUNA SHARMA INDIA CHANDIGARH Amritsar84 KATRA MOTI RAM I/S HATHI GATE AMRITSARP K SHARMA 143001 FFL0039253 200.00 30-SEP-2019
ARUNABEN KANAIYALAL SHAH INDIA GUJARAT VadodaraLB MIRA SOC BHD SURYANAGAR JAGHODIA RD VADODARA 390019 390019
KANAIYALAL SHAH 390019 FFL0003335 200.00 30-SEP-2019
ARUNABEN PATEL INDIA GUJARAT PatanAT NAVOMADH PO BALISANA TA PATAN D/IST MAHESANA GUJARAT 384110 384110
REVABHAI 384110 FFL0000104 200.00 30-SEP-2019
ARUNBHAI PATEL INDIA GUJARAT Ahmedabad5 RATAN APARTS NEAR POLICE H Q SHAHIBAGH AHMEDABAD
SHANTILAL PATEL 382166 FFL0023887 200.00 30-SEP-2019
ARUNBHAI PATEL INDIA GUJARAT AhmedabadA/42 LALITA CO OP HSG SOC OPP VAIRAT NAGAR ISANPUR AHMEDABAD 382443 382443
SHANKARBHAI 382443 FFL0017117 200.00 30-SEP-2019
ARUNENDRA SINGH INDIA UTTAR PRADESH
Lucknow14/1032 INDRA NAGAR LUCKNOW 226016 226016NOT AVAILABLE 226016 FFL0020240 200.00 30-SEP-2019
ARUNKUMAR AGRAWAL INDIA GUJARAT Ahmedabad469/9 PARCHI CHAWL OPP MASKATI MARKET AHMEDABAD 380002 380002
VIRDI CHAND BUSIENSS 380002 FFL0017583 200.00 30-SEP-2019
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 30-SEP-2019
ARVIND INDIA DELHI New DelhiQ 8 MODEL TOWN I DELHI 110009 110009YASHPAL 110009 FFL0023145 200.00 30-SEP-2019
ARVIND JAIN INDIA DELHI North DelhiE - 117, SHASTRI NAGAR, DELHI 110052 110052VIJAY KUMAR JAIN 110052 FFLIN30226911344913 310.00 30-SEP-2019
ARVIND KUMAR INDIA HARYANA BhiwaniJAI AMBEY MKT SARAI CHOPTA BHIWANI HARYANA 125021 125021
R P MITTAL 125021 FFL0048181 200.00 30-SEP-2019
ARVIND KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-108 SECTOR 4 NOIDAMADAN GOPAL GUPTA 201301 FFL0031081 200.00 30-SEP-2019
ARVIND KUMAR KHASE INDIA MADHYA PRADESH
Bhopal107/1 SHIVAJI NAGAR NEAR S NO BUS STOP BHOPALNOT AVAILABLE 462030 FFL0037390 200.00 30-SEP-2019
ARVIND KUMAR SEHGAL INDIA UTTAR PRADESH
Lucknow756 ABHISHEK SECTOR-IV UDYAN-I ELDECO LUCKNOW 226005
S S SEHGAL 226005 FFL0045741 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
ARVIND MITTAL INDIA HARYANA Sonepat4/210 GALI INDERLOK GUR MANDI SONIPAT 131001 131001RATTAN LAL MITTAL 131001 FFL0039949 200.00 30-SEP-2019
ARVINDER SINGH INDIA CHANDIGARH Ludhiana3 GREEN FIELD LUDHIANA 141001 141001PRITAM SINGH 141001 FFL0020532 200.00 30-SEP-2019
ASAYA GOYAL INDIA HARYANA Hissar1663 P URBEN ESTATE PART II HISSAR HARIYANA 125005 125005
NEMI CHAND GOYAL 125005 FFL0022915 200.00 30-SEP-2019
ASHA AERI INDIA CHANDIGARH GurdaspurT5/33 RSD COLONY SHAHPURKANDI DISTT GURDASPUR PUNJAB 145029 145029
SH R K AERI 145029 FFL0016334 200.00 30-SEP-2019
ASHA AGARWAL INDIA DELHI New DelhiPASHUPATI STORES MAIN ROAD JAIGAOV W B 235208 235208
SURESH AGARWAL 110001 FFL0008428 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHA BHATIA INDIA HARYANA Hissar37 PRITI NAGAR HISAR HARYANA 125001 125001SUBHASH CHAND 125001 FFL0011764 200.00 30-SEP-2019
ASHA BOHRA INDIA DELHI South DelhiG-43 JANGPURA EXTN NEW DELHI 110014 110014PREM CHAND BOHRA 110014 FFL0031905 200.00 30-SEP-2019
ASHA CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
VILLAGE CHHALERA POST OFFICE NOIDA G B NAGARPITAM SINGH 201301 FFL0050492 1000.00 30-SEP-2019
ASHA DIXIT INDIA UTTAR PRADESH
Gautam Buddha Nagar
T-16 SECTOR XI NOIDA 201301 201301SH S K DIXIT 201301 FFL0031789 400.00 30-SEP-2019
ASHA DUBEY INDIA MADHYA PRADESH
Jabalpur604 L YADAV COLONY JABALPUR 482002 482002RAMESH DUBEY 482002 FFL0019476 200.00 30-SEP-2019
ASHA GUPTA INDIA MADHYA PRADESH
Indore11-A SNEH NAGAR INDORE 452001 452001D L GUPTA 452001 FFL0019383 200.00 30-SEP-2019
ASHA JAISWAL INDIA DELHI New DelhiPLOT NO 4 BLOCK NO 45 NEHRU NAGAR EASTNOT AVAILABLE 110001 FFL0006633 200.00 30-SEP-2019
ASHA KIRAN INDIA ASSAM KamrupC/O. RAMESH SHARMA GAUHATI TEA WARE HOUSING G. S. ROAD GAUHATI ASSAM 781005
NOT AVAILABLE 781005 FFL1201830800001931 200.00 30-SEP-2019
ASHA RANI INDIA CHANDIGARH LudhianaASHA RANI H.NO.582 PHASE.I DUGRI URIBAN ESTATE LUDHIANA (PB) 141002 141002
NOT AVAILABLE 141002 FFL0020298 200.00 30-SEP-2019
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 30-SEP-2019
ASHA S SINGHVI INDIA Telangana HyderabadAMUL TEXTILES 2-4-3 M G ROAD SECUNDERABAD 500003 500003
SURESH M SINGHVI 500003 FFL0004603 200.00 30-SEP-2019
ASHALATA SWAIN INDIA Orissa CuttackASHALATA SWAIN C/O ASHOK MOTIRS NUAPATNA CUTTACK 753001 753001
GOURANG CHARANA SWAIN 753001 FFL0003592 200.00 30-SEP-2019
ASHANAND UTTREJA INDIA DELHI North DelhiH NO 8636 GALI BHARGARH ROSHANARA ROAD DELHI 110007 110007
RANGOO RAM 110007 FFL0044859 200.00 30-SEP-2019
ASHFAQ AHMAD INDIA WEST BENGAL South 24 Parganas
48 ZAKARIA ST 1ST FLOOR CALCUTTA 700073 700073LATE SAFDAR ALI 700073 FFL0013433 200.00 30-SEP-2019
ASHIS MITRA INDIA WEST BENGAL Kolkata1A ABHOY SAHA LANE BAGBAZAR CALCUTTA 700003DEBENDRA NATH MITRA 700023 FFL0013446 200.00 30-SEP-2019
ASHISH AMRUTLAL MUTHA INDIA MAHARASHTRAAhmednagarIMARAT COMPANY M.G.ROAD AHMEDNAGAR MAHARASHTRA 414001 414001
NOT AVAILABLE 414001 FFL1302190000082432 2.00 30-SEP-2019
ASHISH DEODHEKAR INDIA GOA Mumbai City21 SHIRISH MAARAND SOCIETY BAPAT MARG DADAR BOMBAY 400028 400028
GOPAL NARAYAN DEODHEKAM 400028 FFL0015418 200.00 30-SEP-2019
ASHISH KUMAR BANSAL INDIA UTTAR PRADESH
GhaziabadC/O JAI PRAKASH GUPTA KASARAI BAZAR HAPUR HAPUR 245101 245101
JAIN PRAKASH GUPTA 245101 FFL0011910 200.00 30-SEP-2019
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 30-SEP-2019
ASHOK BHAJANDAS INDIA GOA Mumbai City9 KRISHNA MARKET 65 VITHALWADI BOMBAY 2NOT AVAILABLE 400070 FFL0026244 200.00 30-SEP-2019
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 30-SEP-2019
ASHOK CHHOTALAL PATEL INDIA RAJASTHAN JaipurD-488 MALVIYA NAGAR JAIPUR 302017 302017CHHOTA LAL PATEL BUSSINESS 302017 FFL0006009 200.00 30-SEP-2019
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 30-SEP-2019
ASHOK DHINGRA INDIA DELHI North DelhiB-II SHANKAR GARDEN VIKAS PURI NEW DELHI 110018LATE RAMJI DAS 110018 FFLIN30020610124963 200.00 30-SEP-2019
ASHOK HARSH INDIA RAJASTHAN JaipurA 67 JAI AMBE NAGAR TONK RD JAIPUR 302018NOT AVAILABLE 303329 FFL0004927 200.00 30-SEP-2019
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 30-SEP-2019
ASHOK JAIN INDIA Rajasthan PaliMARWAR GRAMIN BANK KHOD DIST PALI RAJ 306119 306119
BHANWAR LAL JAIN 306119 FFL0006346 200.00 30-SEP-2019
ASHOK JAIN INDIA RAJASTHAN JaipurPADMA ENTERPRISES D 63 NGM CHANDPOLE JAIPUR 302001 302001
NOT AVAILABLE 302001 FFL0005484 200.00 30-SEP-2019
ASHOK JAYANTIBHAI PATEL INDIA MAHARASHTRANagpurAJITNATH HOSIERY STORES SHOP NO 1 CORPN BLDG SHAEED CHOWK ITWARI NAGPUR 440002
JAYANTI BHAI PATEL 440002 FFL0006534 200.00 30-SEP-2019
ASHOK KR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-192 SECTOR 21 NOIDA 201301 201301P K SINGH 201301 FFL0035990 10000.00 30-SEP-2019
ASHOK KUAMR SHARMA INDIA KERALA Ernakulam(83807W) (SD DIV) DIVING SCHOOL NAVAL BASE VENDURUTHY KOCHI 682004
SHRI RAJ MAL SHARMA 682004 FFL0022024 200.00 30-SEP-2019
ASHOK KUMAR INDIA DELHI East DelhiIX/6492 NEHRU STREET GANDHI NAGAR DELHI 110031 110031
A K BATISH 110031 FFL0011599 200.00 30-SEP-2019
ASHOK KUMAR INDIA CHANDIGARH ChandigarhK NO 2138 SEC 22 C CHANDIGARH 160022 160022HANS RAJ 160022 FFL0046638 200.00 30-SEP-2019
ASHOK KUMAR INDIA BIHAR DarbhangaC/O CHOUDHARY METAL HOUSE KATKI BAZZAR DARBHANGA 846004 846004
ATMARAM KUMAR 846004 FFL0021278 200.00 30-SEP-2019
ASHOK KUMAR INDIA TAMIL NADU ChennaiNO 97 GOUDIA MUTT ROAD ROYAPTHAH MADRAS 600014 600014
S UGAM CHAND JAIN 600014 FFL0025241 200.00 30-SEP-2019
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 AGARWAL INDIA DELHI North DelhiE-7 C C COLONY DELHI 110007 110007M L AGARWAL 110007 FFL0012108 200.00 30-SEP-2019
ASHOK KUMAR AGARWAL INDIA WEST BENGAL KolkataP 247 C I T ROAD CALCUTTA 700054 700054LATE SH SATYA PAL 700054 FFL0028725 200.00 30-SEP-2019
ASHOK KUMAR AGGARWAL INDIA DELHI North DelhiC-1/89 ASHOK VIHAR-II DELHI 110052 110052S P AGGARWAL 110052 FFL0016358 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
ASHOK KUMAR AGRAWAL INDIA Orissa NuapadaPO BINKA DIST BALANGIR ORISSA 767019 767019PRABHU DAYAL AGRAWAL 767019 FFL0035859 200.00 30-SEP-2019
ASHOK KUMAR BHATNAGAR INDIA MADHYA PRADESH
GwaliorMOHAN BHAVAN GHAS MANDI MORAR GWALIOR 474006 474006
J S BHATNAGAR 474006 FFL0018771 200.00 30-SEP-2019
ASHOK KUMAR CHHABRA INDIA DELHI North DelhiAC-131B SHALIMAR BAGH DELHI 110052 110052CHARANJIT LAL CHHABRA 110052 FFL0035459 200.00 30-SEP-2019
ASHOK KUMAR GANDHI INDIA CHANDIGARH ChandigarhC/O METALSHAPE INDUSTRIES C-48,INDUSTRIAL AREA MOHALI 160055 160055
SH DHARAM CHAND 160055 FFL0027525 200.00 30-SEP-2019
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 30-SEP-2019
ASHOK KUMAR GOENKA INDIA DELHI Central Delhi188 TILAK BAZAR DELHI 110006 110006LAXMI NARAIN 110006 FFL0045688 600.00 30-SEP-2019
ASHOK KUMAR GOENKA INDIA DELHI Central Delhi188 TILAK BAZAR DELHI 110006 110006LAXMI NARAIN 110006 FFL0047253 400.00 30-SEP-2019
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 30-SEP-2019
ASHOK KUMAR GUPTA INDIA DELHI South DelhiBB 108 KALKAJI EXTN NEW DELHI 110019 110019NOT AVAILABLE 110019 FFL0037343 200.00 30-SEP-2019
ASHOK KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-94 SECTOR 4 NOIDA 201301 201301SH M P GUPTA 201301 FFL0031017 200.00 30-SEP-2019
ASHOK KUMAR GUPTA INDIA DELHI Central Delhi288 KUCHA GHASI RAM CHANDNI CHOWK DELHI 110006 110006
J P GUPTA 110006 FFL0047984 600.00 30-SEP-2019
ASHOK KUMAR GUPTA INDIA GUJARAT VadodaraB-1 BHAILALBHAI PARK SOC SUSSEN TARSALI ROAD MAKARPURA BARODA 390010 390010
RAVI KUMAR GUPTA 390010 FFL0003036 200.00 30-SEP-2019
ASHOK KUMAR JAIN INDIA UTTAR PRADESH
VaranasiC K 61/47 BIBUTI KATRA KASHI PURA VARANASI 221001 221001
PYARE LAL JAIN 221001 FFL0021541 200.00 30-SEP-2019
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 30-SEP-2019
ASHOK KUMAR JAIN INDIA ASSAM KamrupSAMPAT FINACE CORPORATION GUWAHATI ROAD GUWAHATI ASSAM 781001 781001
SRI M R JAIN BUSIENSS 781001 FFL0018631 200.00 30-SEP-2019
ASHOK KUMAR KALRA INDIA ANDHRA PRADESH
VishakhapatnamH-1 KIRLAMPUDI LAYOUT BEACH ROAD VISAKHAPATNAM 530017 530017
T D KALRA 530017 FFL0039753 200.00 30-SEP-2019
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 30-SEP-2019
ASHOK KUMAR KHANNA INDIA UTTAR PRADESH
Muzaffarnagar23/3 GANDHI COLONY MUZAFFR NAGAR UP 251001 251001BISHAMBER DASS KHANNA 251001 FFL0011792 200.00 30-SEP-2019
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 30-SEP-2019
ASHOK KUMAR MITRA INDIA WEST BENGAL South 24 Parganas
75 RUBYPARK GR. FLOOR PO. HALTU CALCUTTA 700078 700078
NOT AVAILABLE 700078 FFL0019505 200.00 30-SEP-2019
ASHOK KUMAR MUKHERJEE INDIA MAHARASHTRANagpurMUKHERJEES BUNGALOW DHANTOLI NAGPUR 440012 440012
NOT AVAILABLE 440012 FFL0006652 200.00 30-SEP-2019
ASHOK KUMAR NAG INDIA GUJARAT BharuchRH/2/20 ONGC COLONY ANKLESHWAR DT BHARUCH 393010 393010
SH RADHA KANTA NAG 393010 FFL0003447 200.00 30-SEP-2019
ASHOK KUMAR RASTOGI INDIA UTTAR PRADESH
Lucknow32 SUBHASH MARG LUCKNOW 226003 226003MANNU LAL 226003 FFL0045500 200.00 30-SEP-2019
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 30-SEP-2019
ASHOK KUMAR SHARMA INDIA UTTAR PRADESH
GhaziabadH.NO. 739 SECTOR-11 VASUNDHARA GHAZIABAD (U.P.)D S SHARMA 245208 FFL0045376 400.00 30-SEP-2019
ASHOK KUMAR SHARMA INDIA DELHI North DelhiH-34/146 SECTOR III ROHINI DELHI 110085 110085SATPAL SHARMA 110085 FFL0044191 600.00 30-SEP-2019
ASHOK KUMAR SHARMA INDIA MANIPUR ImphalM/S SUPER STEELS CENTRAL BANK BUILDING THANGAL BAZAR IMPHAL 795001 795001
SRI SUBHAKARAN SHARMA 795001 FFL0016314 200.00 30-SEP-2019
ASHOK KUMAR SINGH INDIA DELHI South Delhi27-A POCKET B SIDDHARTHA EXT NEW DELHI 110014 110014
NOT AVAILABLE 110014 FFL0031496 400.00 30-SEP-2019
ASHOK KUMAR SINGH INDIA RAJASTHAN JaipurSINGH PHARMACY AJAY CIRCLE JHOTWARA JAIPUR 302012 302012
NOT AVAILABLE 302012 FFL0005603 200.00 30-SEP-2019
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 30-SEP-2019
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 SRIVASTAVA INDIA GOA Mumbai CityPLOT NO 681 16TH ROAD KHAR BOMBAY 400052 400052RAM CHANDRA SRIVASTAVA 400052 FFL0032024 400.00 30-SEP-2019
ASHOK KUMAR TANDON INDIA DELHI South DelhiE-25, GREEN PARK MAIN NEW DELHI 110016 110016SHRI S R TANDON 110016 FFL0029845 200.00 30-SEP-2019
ASHOK KUMAR VERMA INDIA PUNJAB FaridkotH.NO.138, WARD NO. 4 LINE BAZAR FARIDKOT, 151203 151203
HARI RAM VERMA 151203 FFLIN30112716717450 200.00 30-SEP-2019
ASHOK KUMAR WALIA INDIA DELHI East DelhiO 33/B 3 DDA FLATS DELHI 110032 110032RAJ KUMAR 110032 FFL0022762 200.00 30-SEP-2019
ASHOK NANDWANA INDIA RAJASTHAN JaipurC/O KISHAN LAL BOHRA BOHRO KA BASS JHOTWARA JAIPUR 302012 302012
R L NANDWANA 302012 FFL0006287 200.00 30-SEP-2019
ASHOK PAILOOR INDIA GOA Mumbai CityA-7 SAINIKETAN SAIBABA COMPLEX GOREGAON E BOMBAY 400063 400063
PAILOOR MAHABALESHWARAYA
400063 FFL0009524 200.00 30-SEP-2019
ASHOK SOLANKI INDIA ANDHRA PRADESH
KrishnaMAHAVEER & CO 11-42-99/A RAMGOPAL STREET VIJAYAWADA 520001 520001
HASTIMAL 520001 FFL0035572 200.00 30-SEP-2019
ASHOK SONI INDIA UTTAR PRADESH
Kanpur Nagar111/112 RATTU PURWA T P NAGAR KANPURSRI RAM NATH SONI 208002 FFL0014613 200.00 30-SEP-2019
ASHOK ZATAKIA INDIA GUJARAT Ahmedabad7 AAGNA APPARTMENT B/H PURNIMA FLAT OPP ANKUR SCHOOL FATEHPURA AHMEDABAD 380007
CHUNILAL 380007 FFL0023869 200.00 30-SEP-2019
ASHOKKUMAR AMBALAL PATEL INDIA GUJARAT KhedaDESAI NIVAS AT & P.O. BHARODA TA. ANAND 388210 388210AMBALAL PATEL 388210 FFLIN30063610067772 200.00 30-SEP-2019
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 30-SEP-2019
ASHU GARG INDIA DELHI New DelhiBC 56 (WEST) SHALIMAR BAGH GROUND FLOOR DELHI NEW DELHI 111111
NOT AVAILABLE 111111 FFL1601010000137982 120.00 30-SEP-2019
ASHVIN S GORASIA INDIA GUJARAT Rajkot2 LAXMI WADI PRASHANTI RAJKOT 360002 360002NOT AVAILABLE 360002 FFL0007861 200.00 30-SEP-2019
ASHWANI KUMAR INDIA PUNJAB FirozpurNAVANG HAIR DRESSER BAZAR OURGA DASS FEROZEPUR CITY PUNJAB 152002 152002
SH NAVRANG RAI 152116 FFL0020365 200.00 30-SEP-2019
ASHWANI KUMAR DHINGRA INDIA UTTAR PRADESH
Bareilly42 KOHRA PIR NAINITAL ROAD BAREILLY UP 243003 243003MADAN LAL DHINGRA 243002 FFL0020981 200.00 30-SEP-2019
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 30-SEP-2019
ASHWIN A CHAVAD INDIA GUJARAT VadodaraB-28 PETROFILS NGR POST PETROL CHEMICALS TOWNSHIP DI VADODARA 391345 391345
AMBALAL CHAVDA BUSIENSS 391345 FFL0002975 200.00 30-SEP-2019
ASSOCIATED TECKNO PLASTICKS P LTD
INDIA DELHI South DelhiG-31 2ND FLOOR CELLULAR HOUSE KALKAJI NEW DELHI 110019
NOT AVAILABLE 110019 FFLIN30011810042120 200.00 30-SEP-2019
ATANU KUMAR JANA INDIA DELHI North DelhiB-163 PHASE-1 ASHOK VIHAR DELHI 110052 110052A C JANA 110052 FFL0012125 200.00 30-SEP-2019
ATASI INVST PVT LTD INDIA GUJARAT AhmedabadSHILP C G ROAD NAVRANGPURA AHMEDABAD 380009 380009
NOT AVAILABLE 380009 FFL0024013 200.00 30-SEP-2019
ATMA RAM INDIA CHANDIGARH SangrurRAKESH KUMAR ADVOCATE HAMDIYA BAZAR BARNALA BARNALA 148101 148101
PIRTHI CHAND BUSIENSS 148101 FFL0020263 200.00 30-SEP-2019
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 30-SEP-2019
ATUL AGRAWAL INDIA MADHYA PRADESH
GwaliorYUGAL NIWAS TOPI BAZAR JAYAJI CHOWK LASHKAR GWALIOR M P 474001 474001
LAXMI NARAYAN AGARWAL 474001 FFL0018868 200.00 30-SEP-2019
ATUL ARORA INDIA DELHI West DelhiF-17 B IG-8 AREA RAJOURI GARDEN NEW DELHI 110064 110064
OM PARKASH 110064 FFL0016027 200.00 30-SEP-2019
ATUL ASTHANA INDIA WEST BENGAL Kolkata12-D/17 NAKTALA LANE CALCUTTA 700047 700047LATE SH BRIJNANDAN PRASAD 700047 FFL0031218 200.00 30-SEP-2019
ATUL DINKARRAO INGALE INDIA MAHARASHTRAAmravati16A GREEN PARK ASHIYAD COLONY AMRAVATI MAHARASHTRA INDIA 444604
NOT AVAILABLE 444604 FFLIN30226913832745 200.00 30-SEP-2019
ATUL JAIN INDIA DELHI Central DelhiH NO 2626 BANK STREET KAROL BAGH NEW DELHI 110005 110005
S C JAIN 110005 FFL0047333 200.00 30-SEP-2019
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 30-SEP-2019
ATUL KUMAR JAIN INDIA UTTAR PRADESH
Allahabad37 KATGHAR ALLAHABAD 211003 211003DHANWANT RAI JAIN 211003 FFL0042815 200.00 30-SEP-2019
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 30-SEP-2019
ATUL KUMAR MITTAL INDIA DELHI East DelhiB 4 NATTHU COLONEY DELHI 110093 110093RAJENDRA KUMAR 110093 FFL0011269 200.00 30-SEP-2019
ATUL MOHANLAL SHAH INDIA MAHARASHTRAThaneC/O JAI HIND SALES CORPORATION 226 KANERI KALYAN ROAD BHIWANDI 421302 421302
MOHANLAL SHAH 421302 FFL0010010 200.00 30-SEP-2019
ATUL SHARMA INDIA HARYANA FaridabadH NO 2227 SECTOR 9 FARIDABADNOT AVAILABLE 121003 FFL0037467 200.00 30-SEP-2019
ATUL SUMATILAL SHAH INDIA MAHARASHTRANashikJAYANTI CO OP HOUSING SOC BLOCK NO 5 TILAK WADI NASHIK 422002 422002
SUMATILAL B SHAH 422002 FFL0009866 200.00 30-SEP-2019
AVANT GUPTA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027057 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AVIJIT BANERJI INDIA DELHI East DelhiFLAT 706 PARVIAR APARTMENTS 30 I P EXTENSION DELHI 110092 110092
A BANERJI 110092 FFL0043925 800.00 30-SEP-2019
AVINASH BAGGA INDIA DELHI Central Delhi68 2 GANDHI GALI TILAK BAZAR DELHI 110006 110006CHAMAN LAL BAGGA 110006 FFLIN30018310798188 200.00 30-SEP-2019
AVINASH SHARMA INDIA DELHI North DelhiG 7 DESU COLONY TRIPOLIA R P BAGH DELHI 110007 110007
K D SHARMA 110007 FFL0042881 600.00 30-SEP-2019
AVNEESH TYAGI INDIA DELHI Central DelhiSHOP A 12 INDER PURI D-12 NEW DELHI 110012 110012NOT AVAILABLE 110012 FFL0011130 200.00 30-SEP-2019
AVNIASH CHADNRA MAHAJAN INDIA CHANDIGARH ChandigarhH NO 231 SECTOR 15-A CHANDIGARH 160015 160015LATE SH R S MAHAJAN 160022 FFL0003973 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
AWDHESH SINGH INDIA DELHI New DelhiH NO 322 SECTOR III SADIQ NAGAR NEW DELHINOT AVAILABLE 110001 FFL0031511 200.00 30-SEP-2019
AWTAR KRISHNA BANSAL INDIA WEST BENGAL South 24 Parganas
150 B L SAHA ROAD CALCUTTA 700041 700041NOT AVAILABLE 700041 FFL0013666 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
AYUBBHAI U MANSURI INDIA GUJARAT Mahesana44/-NEW KARKUN CHAL AT MEHSANA NG 384001 384001UMAR BHAI 384001 FFL0024291 200.00 30-SEP-2019
AZAD SINGH INDIA CHANDIGARH ChandigarhH NO 293 SECTOR 15 A CHANDIGARH 160015 160015KEWAL SINGH 160022 FFL0045749 1400.00 30-SEP-2019
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 30-SEP-2019
B B GARG INDIA DELHI North DelhiE-17 NEW MULTAN NAGAR NEW DELHI 110056 110056NOT AVAILABLE 110056 FFL0012151 200.00 30-SEP-2019
B K KHANNA INDIA DELHI South Delhi59-A RAM NAGAR EXTN.-II DELHI 110051 110051S L KHANNA 110051 FFL0045996 200.00 30-SEP-2019
B K RASTOGI INDIA DELHI Central Delhi780 SHEESH MAHAL BAHADURGARH ROAD DELHI 110006 110006
SH R D RASTOGI 110006 FFL0029888 200.00 30-SEP-2019
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 30-SEP-2019
B KRIPA SAGAR INDIA KARNATAKA Bangalore RuralMPAD ISRO SATELLITE CENTRE AIR PORT ROAD VIMANAPURA BANGALORE 560002 560002
SHIVASHN KAR BOLAR 560002 FFL0002717 200.00 30-SEP-2019
B M CHAUKIYAL INDIA UTTAR PRADESH
DehradunT-6 YAMUNA COLONY DEHRADUN 248001 248001H D CHAUKIYAL 248001 FFL0004262 200.00 30-SEP-2019
B MURLI INDIA DELHI Central Delhi6A/1 W E A KAROL BAGH NEW DELHI 110005 110005K S BALASUBRAMANIAM 110005 FFL0031885 400.00 30-SEP-2019
B N DRAVYAM INDIA TAMIL NADU Chennai157 8TH CROSS STREET LAKSHMAN NAGAR PORUR MADRAS 600116 600116
NOT AVAILABLE 600116 FFL0025002 200.00 30-SEP-2019
B R BHATIA INDIA DELHI South DelhiD 11 LAJPAT NAGAR NEW DELHI 110024 110024LATE SH S L BHATIA 110024 FFL0029068 200.00 30-SEP-2019
B R JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026M L JAWA 110026 FFL0048699 2000.00 30-SEP-2019
B R JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026M L JAWA 110026 FFL0047737 200.00 30-SEP-2019
B ROY INDIA DELHI South DelhiB-369 C R PARK NEW DELHI 110019 110019A K ROY 110019 FFL0031303 2000.00 30-SEP-2019
B S V HARANADH INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025795 200.00 30-SEP-2019
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 30-SEP-2019
B SUBRAMANIAM INDIA TAMIL NADU Salem24 MARIAMMAN KOIL STREET SHEVAPAT SALEM 636002 636002
V BLASAMY CHETTIAR 636002 FFL0008777 200.00 30-SEP-2019
B V BABJI INDIA Telangana Hyderabad74 VASAVI NAGAR KARKHANA SECUNDERABAD 500003 500003
NOT AVAILABLE 500003 FFL0004736 200.00 30-SEP-2019
B VENKATESH BABU INDIA KARNATAKA Bangalore RuralKALYAN PHARMAECUTICALS 485 CITY MKT FRONTAGE BANGALORE 560002 560002
B VENKATAIAH SERICE 560002 FFL0002430 200.00 30-SEP-2019
BABBAN MISHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-4, SECTOR 57 NOIDA 201301 201301R P MISHRA 201301 FFL0030875 200.00 30-SEP-2019
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 30-SEP-2019
BABULAL DUGAR HUF INDIA KARNATAKA Bangalore RuralMASTER PLYWOODS, NO-52/2 KILLARI ROAD, NEAR KIDDYS CORNER BANGALORE KARNATAKA 560053
NOT AVAILABLE 560053 FFL1206470000009134 400.00 30-SEP-2019
BABULAL JAIN INDIA KARNATAKA Bangalore RuralMYSORE PROVISION STORES 36-C MOHAN PLAZA V S LANE BANGALORE 560053 560053
JAGRAJJI BUSSINESS 560053 FFL0002460 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BABULAL SINGHVI INDIA MAHARASHTRANashikGAKHOTIYA MARKET MALEGAON NASIK 423203 104105 104105
CHAND 423502 FFL0024252 200.00 30-SEP-2019
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 30-SEP-2019
BABURAO SONAVANE INDIA MAHARASHTRANashikVARAD MURTI HPT COLLEGE ROAD NASHIK 422005 422005KESHAVRAO SONAVANE 422005 FFL0007038 200.00 30-SEP-2019
BABY AGARWAL INDIA RAJASTHAN BharatpurC 49 RAJNEET NAGAR BHARATPUR 321001 321001NOT AVAILABLE 321001 FFL0005739 200.00 30-SEP-2019
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 30-SEP-2019
BADANI BAI INDIA KARNATAKA Bangalore RuralC/O G SAJJAN RAJ NO 19 SEPPINGS RD BANGALORE 560001 560001
MANMAL 560001 FFL0002446 200.00 30-SEP-2019
BAHAPUR SINGH SOLANKI INDIA MAHARASHTRANagpurLECTURER IN PHYSIOLOGY IINDIRA GANDHI MEDDICAL COLLEGE NAPUR 440018 440018
CHOTELAL SINGH 440018 FFL0006689 200.00 30-SEP-2019
BAIJNATH PRASAD BANKA INDIA BIHAR MuzaffarpurC/O AUTO SYNDICATE RAGHUBANSH ROAD MUZAFFARPUR 842001 842001
TANSUKH RAI BANKA 842001 FFL0021250 200.00 30-SEP-2019
BAKUL DHIRAJ GAJARIA INDIA GOA Mumbai City7 MATHURESH NAGAR B P CROSS ROAD MULUND WEST BOMBAY 400080 400080
DHIRAJ GAJARIA 400080 FFL0031178 200.00 30-SEP-2019
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 30-SEP-2019
BAL BEER SARAN INDIA Rajasthan SikarSIKAR RD PO LAXMANGARH SIKAR 332311 332311NOT AVAILABLE 332311 FFL0004935 200.00 30-SEP-2019
BAL BIR SINGH ARORA INDIA UTTAR PRADESH
Kanpur Nagar118/516 B KAUSHAL PURI KANPUR 208012 208012S BHAG SINGH BUSINIES 208012 FFL0014403 200.00 30-SEP-2019
BAL KRISHAN SHARMA INDIA UTTAR PRADESH
AligarhC/O SRI J N SHARMA SHREE NAGAR HATHRAS UP 204101 204101
NOT AVAILABLE 204101 FFL0016836 200.00 30-SEP-2019
BALA ARORA INDIA UTTAR PRADESH
Gautam Buddha Nagar
902/29 SECTOR NOIDA 201303 201303T C ARORA 201303 FFL0012176 200.00 30-SEP-2019
BALAJI NAIR INDIA DELHI North Delhi90 C POCKET A 2 MAYUR VIHAR PHASE III DELHI 110096 110096
R NAIR 110096 FFL0047199 600.00 30-SEP-2019
BALAKRISHNA MURTY VADAPARTI
INDIA Telangana HyderabadPLOT NO 100 NEW GAJARTI NAGAR L B NAGAR POST HYDERABAD 500963
NOT AVAILABLE 500963 FFL0004503 200.00 30-SEP-2019
BALBIR SINGH INDIA DELHI North DelhiN-62 INDRA MARKET MANGOLE PURI DELHI 110083 110083ISHAR SINGH 110083 FFL0045369 600.00 30-SEP-2019
BALBIR SINGH INDIA DELHI West DelhiA 31A MAYAPURI IND AREA PH II N DELHI 110064 110064AVTAR SIGNH 110064 FFL0023121 200.00 30-SEP-2019
BALBIR SINGH BHATIA INDIA MADHYA PRADESH
SatnaDALI BABA PUNJABI COLONY SATNA 485001 485001SHOSHAN SINGH 485001 FFLIN30155721283617 200.00 30-SEP-2019
BALDEV RAJ SACHDEVA INDIA DELHI South DelhiA-I/154 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029BEHARI LAL SACHDEVA 110029 FFL0040541 400.00 30-SEP-2019
BALDEV SINGH INDIA CHANDIGARH Rupnagar269 MUNDI KHARAR WAND NO 1 KHARAR DT ROPAR PB 140301 140301
S RALLA SINGH 140301 FFL0004066 200.00 30-SEP-2019
BALJEET SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES A SECTOR 4 NOIDA 107108 107108SH BUDHRAM 201301 FFL0031053 200.00 30-SEP-2019
BALJINDER KAUR INDIA CHANDIGARH Jalandhar170 CHHOTI BARA DARI PART-II JALANDHAR 144002SUKHRAJ SINGH 144002 FFLIN30039411017556 200.00 30-SEP-2019
BALKESHWAR CHANDRA VARMA
INDIA BIHAR Patna2 LAL BAHADUR SHASTRI MARG SHRI KRISHNA PURI NORTH PATNA 800013 800013
RAVINASH KUMAR 800013 FFL0021201 200.00 30-SEP-2019
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 30-SEP-2019
BALMUKUND BAPALAL HARIBHAKTI
INDIA GUJARAT VadodaraGHADIALI POLE VADODARA 390001 390001NOT AVAILABLE 390001 FFL0002895 200.00 30-SEP-2019
BALRAM SANGAL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012348 200.00 30-SEP-2019
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 30-SEP-2019
BALVANT K RAJPUT INDIA GUJARAT Surat10 DHAN LAXMI APT NEAR ADARSH SOC ATHHWALINES SURAT 395001 395001
KESHAVLAL B RAJPUT 395001 FFL0008670 200.00 30-SEP-2019
BALVANT VINAYAK PARADKAR INDIA MAHARASHTRANagpur54/5 BHARAT NAGAR NEAR DATTA MANDIR NAGPUR 440001 440001
LATE VINAYAK PARADKAR 440001 FFL0006523 200.00 30-SEP-2019
BALVINDER KAUR INDIA DELHI North DelhiA-31/32 DOUBLE STORY MALKAGANJ DELHI 110007GURCHARAN SINGH 110007 FFLIN30078110050363 600.00 30-SEP-2019
BALWINDER KAUR INDIA CHANDIGARH Amritsar125 GOLDEN AVENUE AMRISAR 143001 143001NOT AVAILABLE 143001 FFL0012754 200.00 30-SEP-2019
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 30-SEP-2019
BANDANA MAROO INDIA JHARKHAND RanchiMAROO BHAWAN LAKE ROAD RANCHI JHARKHAND 834001 834001
NOT AVAILABLE 834001 FFL1601010000169455 1000.00 30-SEP-2019
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 30-SEP-2019
BANKEY BEHARI TANDON INDIA UTTAR PRADESH
Kanpur Nagar9/81 ARYA NAGAR KANPUR 208002 208002LATE SH R G TANDON 208002 FFL0028883 200.00 30-SEP-2019
BANSAL V K INDIA HARYANA Ambala12, SHIVAJI PARK, BLOCK-B, YAMUNA NAGAR 135001 135001
SH SAT PARKASH 135001 FFL0029273 200.00 30-SEP-2019
BARAM DEV INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301DHARAM DEV 201301 FFL0030509 600.00 30-SEP-2019
BARJINDER SINGH SODHI INDIA CHANDIGARH ChandigarhH NO 2602 SECTOR 22-C CHANDIGARHNOT AVAILABLE 160022 FFL0003838 200.00 30-SEP-2019
BARKHA SHARMA INDIA DELHI North DelhiA-49 S B M COLONY NEW DELHI 110015 110015P K SHARMA 110015 FFL0043559 200.00 30-SEP-2019
BASANT KUMAR INDIA UTTAR PRADESH
Kanpur NagarC/O RAJENDRA ELECTRICALS 108/34 LENIN PARK SINDHI DHARAMSHALA KANPUR 208012
SANTOSH KUMAR 208012 FFL0043975 200.00 30-SEP-2019
BASANT KUMAR INDIA RAJASTHAN Pali67 JODHPURIA BAS PALI MARWAR RAJ 306401 306401DULESH SINGH JI 306401 FFL0010503 200.00 30-SEP-2019
BASANT LAL LOOMBA INDIA UTTAR PRADESH
Lucknow3 PARK LANE LUCKNOW 226001 226001LT SR SARDARILAL 226001 FFL0020147 200.00 30-SEP-2019
BASANTI DEVI AGARWAL INDIA RAJASTHAN JaipurPLOT NO C-26 SIKAR HOUSE COLONY JAIPUR 302016 302016
PRAKASH AGARWAL 302016 FFL0006322 200.00 30-SEP-2019
BASAVARAJ SAGAMKUNTI INDIA KARNATAKA RaichurH NO 9-3-76 NEAR CITY TALKIES MADIPE RAICHUR KARNATAKA 584101
NOT AVAILABLE 584101 FFL1201060001629743 100.00 30-SEP-2019
BASHIDHAR BALUNI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-108 SECTOR 4 NOIDA 201301 201301LATE SH UADIRAM 201301 FFL0030930 200.00 30-SEP-2019
BASUDEO BAGARIA INDIA RAJASTHAN JaipurC/O BAGARIA ENTPS IST CROSS NAHARGARH RD CHANDPOLE BZR JAIPUR 302001 302001
NOT AVAILABLE 302001 FFL0005022 200.00 30-SEP-2019
BATUL H LAKDAWALA INDIA Gujarat SurendranagarC/O PRAVINCHANDRA AND BROS SAYLA GUJARAT 363430 363430
HAKIM T LAKDAWALA 363430 FFL0007204 200.00 30-SEP-2019
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 30-SEP-2019
BED PAL SINGH INDIA UTTAR PRADESH
GhaziabadIII-H-41/1 NEHRU NAGAR GHAZIABAD 201001 201001BHULEY RAM 201001 FFL0040554 400.00 30-SEP-2019
BEENA RASTOGI INDIA UTTAR PRADESH
Meerut246-TOPCHI PARA MERUT 250002 250002RADHYT RASTOGI 250002 FFL0020911 200.00 30-SEP-2019
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 30-SEP-2019
BELA INDIA HARYANA AmbalaB-10 BEL COLONY SECTOR-14 PANCHKULA AMBALA HR 134109 134109
VINOD KUMAR 134109 FFL0003820 200.00 30-SEP-2019
BENNY B INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX POUCHES P LTD C-21-22 SECT 57 NOIDAP BABY 201301 FFL0030849 200.00 30-SEP-2019
BENNY PAUL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027137 200.00 30-SEP-2019
BERFO DEVI INDIA DELHI Central Delhi6030 GALI ARYA GANJ NAYA BANS DELHI 110006 110006MANGATRAM 110006 FFL0011985 200.00 30-SEP-2019
BERINDER KAUR INDIA CHANDIGARH Amritsar52-B RANI KA BAGH AMRITSAR PBGURMEET SINGH 143001 FFL0012699 200.00 30-SEP-2019
BERNADETTE J DSOUZA INDIA GOA Mumbai City36 DEVPRAYAG HSG SOC OFF VEERA DESAI ROAD ANDHERI WEST BOMBAY 400058
NOT AVAILABLE 400058 FFL0041631 200.00 30-SEP-2019
BHADRESH SHUKLA INDIA GUJARAT Ahmedabad30 ARPAN SOCIETY NR ST XAVIERS SCHOOL NARANPURA AHMEDABAD 380013 380013
KASHIRAM SHUKLA 380013 FFL0000599 200.00 30-SEP-2019
BHAGAT RAM ARORA INDIA PUNJAB Firozpur36 PREET NAGAR FEROZEPUR CITY 152002 152002MOHAN LAL ARORA 152116 FFL0040862 400.00 30-SEP-2019
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 30-SEP-2019
BHAGWAN DAS RAJAK INDIA BIHAR DhanbadNEW APSARA DRY CLENERS BORA PATTI JHARIA DHANBAD BIHAR 828111 828111
RAM DANI RAJAK 828111 FFL0018198 200.00 30-SEP-2019
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 30-SEP-2019
BHAGWANT KAUR INDIA DELHI South DelhiE-1635 NETAJI NAGAR NEW DELHI 110023 110023PRITAM SINGH 110023 FFL0022580 200.00 30-SEP-2019
BHAGWAT SWAROOP GARG INDIA DELHI Central Delhi4472 DAV BAZAR CLOTH MARKET DELHI 110006 110006SH BANWARI LAL 110006 FFL0023658 200.00 30-SEP-2019
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 30-SEP-2019
BHAGYESH KAGLKAR INDIA GOA Mumbai City20 KANARA HOUSE MUGUL LANE MAHIM BOMBAY 400016 400016
NOT AVAILABLE 400016 FFL0026579 200.00 30-SEP-2019
BHAILAL PATEL INDIA GUJARAT Ahmedabad22 USHADEEP SOCY B/H L D ENG HOSTEL POLY TECH AHMEDABAD 380015 380015
KARAMSHIBHAI 380015 FFL0001301 200.00 30-SEP-2019
BHAJANLAL KHATHURIA INDIA MADHYA PRADESH
Indore47 PALASIA COLONY INDOREBUSIENSS 455115 FFL0018947 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHALARAM MOTIJI INDIA GUJARAT AhmedabadNEW SHAKTI CHAWANA MARKET G STAND MIROL ROAD BAPU NAGAR AHMEDABAD 380024 380024
MOTIJI PRAJAPATI 380024 FFL0000169 200.00 30-SEP-2019
BHALCHANDRA S SURVE INDIA GOA Mumbai City6 A SUMATI L T ROAD OPP RAILWAY STATION DAHISAR WEST MUMBAI 400068
SUDHAKAR S SURVE 400068 FFLIN30038610146878 200.00 30-SEP-2019
BHANDWALE RAMESH PUNJAJI INDIA Maharashtra Nanded314, AT-PO-NIVAGHA TQ-HADGAON DIST-NANDED 431743 431743
PUNJAJI SHIVARAM BHANDWALE
431743 FFLIN30220110715980 8.00 30-SEP-2019
BHANU AGGARWAL INDIA CHANDIGARH LudhianaNATH NIWAS TAKIAN GUJRAN LUDHINA 141008 141008SH RAM KUMAR AGGARWAL 141008 FFL0020870 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
BHANWAR LAL KOTHARI INDIA RAJASTHAN UdaipurKOTHARI AUTO DISTRIBUTORS PANNADHAI MARG O/S HATHI POLE UDAIPUR 313001 313001
BHERU LAL KOTHARI 313001 FFL0005702 200.00 30-SEP-2019
BHANWARI DEVI BHUTORIA INDIA WEST BENGAL KolkataC/O UNIVERSAL ELECT & REF CO 1/1A BIPLABI ANUKUL CH STREET 2ND FLOOR CAL 700072 700072
MR PUNAMCHAND BHUTORIA 700072 FFL0013888 200.00 30-SEP-2019
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 30-SEP-2019
BHANWART DEVI JHANWER INDIA RAJASTHAN JaisalmerC/O GANESH MARBIES STATION ROAD JAISALMER 345001 345001
LAXMINARAYAN JHANWAR 345001 FFL0019592 200.00 30-SEP-2019
BHARAT BHUSHAN INDIA DELHI New DelhiFLAT NO 11 LOKNAYAK APTS PLOT NO 30 SEC 9 ROHINI DELHI
NOT AVAILABLE 110001 FFL0016194 200.00 30-SEP-2019
BHARAT BHUSHAN CHAWLA INDIA DELHI North DelhiA-H/29 SHALIMAR BAGH DELHI 110052 110052C L CHAWLA 110052 FFL0043658 200.00 30-SEP-2019
BHARAT BHUSHAN GOYAL INDIA HARYANA Sonepat722 SECTOR-12 SONEPAT HARYANA 131001 131001NARSINGH DASS GOYAL 131001 FFLIN30094010068117 40.00 30-SEP-2019
BHARAT KUMAR INDIA GUJARAT AhmedabadM BHIMRAJ & CO 704/1/7 OPP SIR CHINUBHAI AHMEDABAD 380002 380002
VAGTAVERMAL 380002 FFL0001742 200.00 30-SEP-2019
BHARAT KUMAR VRAJLAL HARIYALI
INDIA GUJARAT Surat192 KAMALPARK NR NATA VADI VARACHA RD SURAT 395006 395006
VRAJLAL HARIYALI 395006 FFL0008262 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
BHARAT PARIKH INDIA GUJARAT Vadodara177 CHANDRA NAGAR SOCIETY OPP VRINDRAVAN BUS STAND WADHODIA ROAD BARODA 390019 390019
CHAMPAKLAL 390019 FFL0003390 200.00 30-SEP-2019
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 30-SEP-2019
BHARATI DOSHI INDIA GUJARAT Panch Mahals3 JYOTI SOC RAM KUTIR NEAR VARIYA CHHTRALAY GODHRA 389001 389001
JAYESH R DOSHI 389001 FFL0003524 200.00 30-SEP-2019
BHARATI M ROHIRA INDIA DELHI North DelhiBE-55 SHALIMAR BAGH DELHI MORADABAD 244001 110052 110052
MOHAN DAS 110052 FFL0011651 200.00 30-SEP-2019
BHARATI MOHAN NAKHAWA INDIA GOA Thane50 CHENDANI KOLIWADI THANE EAST 400602 400602MOHAN NAKHAWA 400602 FFL0026303 200.00 30-SEP-2019
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 30-SEP-2019
BHARTI ABBOT INDIA DELHI South DelhiE 440 GREATER KAILASH PART II N DELHI 110048 110048G L ABBOT 110048 FFL0023151 200.00 30-SEP-2019
BHARTI LAKHWANI INDIA DELHI West DelhiE 3F DDA FLATS MUNIRKA NEW DELHI 110067 110067NOT AVAILABLE 110067 FFL0037109 200.00 30-SEP-2019
BHARTI MALIK INDIA UTTAR PRADESH
Gautam Buddha Nagar
N-496 SECTOR 25 NOIDA 201301 201301S C MALIK 201301 FFLIN30143610189532 200.00 30-SEP-2019
BHARVIN KUMAR PATEL INDIA GUJARAT Ahmedabad15 GOPINATH SOCIETY NEAR DRIVE IN CINEMA DRIVE IN ROAD GURUKUL AHMEDABAD 380052
SURESH SHANABHAI 380052 FFL0017093 200.00 30-SEP-2019
BHASKAR CHAKRABORTY INDIA ASSAM DibrugarhREFINARY SETTLEMENT AREA PLOT NO-64 PO DIGBOI DISTRICT TINSUKIA 786171 786171
BHABESH RANJAN CHAKRABORTY
786171 FFL0018582 200.00 30-SEP-2019
BHASKAR KLACHANA INDIA DELHI North Delhi36-E BUNGLOW ROAD MALK GANJ PO DELHI 110007 110007NOT AVAILABLE 110007 FFL0031493 200.00 30-SEP-2019
BHASKAR MULI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025962 200.00 30-SEP-2019
BHATERI DEVI AGARWAL INDIA ASSAM DibrugarhMEDICINA CHAMBER ROAD TINSUKIA ASSAM 786125 786125RAM KUMAR AGARWAL 786125 FFL0018551 200.00 30-SEP-2019
BHAVADHARINI K SIVARAM INDIA DELHI South Delhi153D NARMADA APARTMENTS ALKANANDA KALKAJI NEW DELHI 110019 110019
S KRISHNA SWAMY 110019 FFL0030738 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHAVANA KANAIYALAL PATEL INDIA GUJARAT Ahmedabad19 BANSIDHAR APT RAMAN NGR DALAL COLONY MANI NAGAR AHMEDABAD 380008 380008
KANAIYALAL PATEL 380008 FFL0001213 200.00 30-SEP-2019
BHAVANA SHANTIALAL INDIA GUJARAT Ahmedabad311/2 ASTODIIA RANGATI KAPAD BAZAR AHMEDABAD 380001 380001
SHANTILAL 380001 FFL0002216 200.00 30-SEP-2019
BHAVANI SANKAR RAVINUTHALA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025845 200.00 30-SEP-2019
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 30-SEP-2019
BHAVIKA UPADHYAY INDIA GOA Mumbai CityBASEMENT 6 CHANDRALOK B MANAV MANDIR ROAD MALBAR HILL BOMBAY 400006 400006
NAVIN UPADHYAY 400006 FFL0015061 200.00 30-SEP-2019
BHAVIN N SEDANI INDIA WEST BENGAL Kolkata7/D GOKHALE ROAD 3RD FLOOR FLAT 32 CALCUTTA 700020 700020
N B SEDANI 700020 FFL0014047 200.00 30-SEP-2019
BHAVNA DINESH JOSHI INDIA GUJARAT Sabar Kantha19 GEETANJALI SOCIETY MALPUR ROAD MODASA 383315 383315
DINESH 383315 FFL0027477 200.00 30-SEP-2019
BHAVNA DOSHI INDIA GUJARAT KachchhAAKAR K T SHAH ROAD MANDVI KACHCHH GUJARAT 370465 370465
VASANT LAL 370465 FFL0007624 200.00 30-SEP-2019
BHAVNA PATEL INDIA GUJARAT AmreliC/O JUBILEE DHARAMSALa MANEK ROAD AMRELI 365601 365601
PRAVIN KESHAVLAL PATEL 364431 FFL0007400 200.00 30-SEP-2019
BHAVNA PURI INDIA DELHI West DelhiROAD 4/10 PUNJBI BAGH EXTTENSION N DELHI 110026 110026
NOT AVAILABLE 110026 FFL0011542 200.00 30-SEP-2019
BHAVNA RAJESH SAVJANI INDIA GUJARAT JamnagarC//O VERAJLAL B SAVJANI AZAD CHOWK GUJRAT JAMJODHPUR 360530 360530
RAJESH SAVJANI 360530 FFL0007568 200.00 30-SEP-2019
BHAVNABEN THAKKER INDIA GUJARAT RajkotNEAR TALUKA PANCHAYAT QUARTER OPP JAIL GONDAL 360311 360311
MANIBHAI THAKKER 360311 FFL0002003 200.00 30-SEP-2019
BHAWANA MISHRA INDIA KARNATAKA Bangalore Rural10 RAUNAQ GUBBALALA (NEW COLONY) SOUTH OF BDA 80FT ROAD BSK 6TH STAGE 4 H-1 BLOCK (EXTN) SUBRAMANYAPURA PO BANGALORE 560061
SURESH CHANDRA MISR 560061 FFLIN30039410852675 200.00 30-SEP-2019
BHAWANI SHANKAR LAKHOTIA INDIA Assam LakhimpurJ.B. STORE, DAILY BAZAR, NORTH LAKHIMPUR, ASSAM 787001
SAGAR MAL LAKHOTIA 787001 FFLIN30210510336107 1000.00 30-SEP-2019
BHIM SHAN SACHDEVA INDIA HARYANA FaridabadH NO 2505 SEC 16 FARIDA BAD HR 121002 121002BALRAM KISHAN 121002 FFL0016172 200.00 30-SEP-2019
BHIMLA DEVI INDIA TAMIL NADU Chennai56 ELEPHANT GATE STREET MADRAS 600079 600079JAWARI LAL JI JAIN 600079 FFL0025526 200.00 30-SEP-2019
BHIMSAIN H MITTAL INDIA GOA Mumbai City59 GANGA MAHAL IIND FLR BANGANGA ROAD WALKESHWAR BOMBAY 400006 400006
NUNNAMAL MITTAL 400006 FFL0010354 200.00 30-SEP-2019
BHOLA NATH GUPTA INDIA UTTAR PRADESH
BulandshahrS/O SHRI HAR SARUP GUPTA 1280 AHIRPARA KHURJA U P 203131 203131
NOT AVAILABLE 203131 FFL0036791 200.00 30-SEP-2019
BHULEY RAM INDIA UTTAR PRADESH
GhaziabadIII-H-41/1 NEHRU NAGAR GHAZIABAD 201001 201001KHIMMAN SINGH 201001 FFL0040538 200.00 30-SEP-2019
BHULLAN SINGH SHARMA INDIA UTTAR PRADESH
SaharanpurHOUSE NO 3/1263/2 JANAK NAGAR NEAR ESI DISPENSAR SAHARANPUR UP 247001 247001
NOT AVAILABLE 247001 FFL0011325 200.00 30-SEP-2019
BHUPENDER LALAN INDIA MADHYA PRADESH
Indore39 NIHAL PURA INDORE MP 452004 452004TEJMAL LALAN 452004 FFL0019355 200.00 30-SEP-2019
BHUPENDER RAJ WADHWA INDIA DELHI New DelhiBF 13 A MUNIRKA DDA FLATS NEW DELHIK B WADHWA CHARTERED 110001 FFL0047228 1200.00 30-SEP-2019
BHUPENDR ASUMATILAL SHAH INDIA KARNATAKA DharwadW-12, SWASTIK FLATS BARAJ ROAD VASNA AHMEDABAD 580007 580007
SUMATILAL M SHAH 580007 FFL0000793 200.00 30-SEP-2019
BHUPENDRA A SHETH INDIA GUJARAT SurendranagarAMULAKH LALCHAND SHETH LATI BAZAR JORAVAR NAGAR 363020 363020
AMULAKH SHETH 363020 FFL0007757 200.00 30-SEP-2019
BHUPENDRA GIRDHARLAL GAUTAMI
INDIA GUJARAT Rajkot101 MOHIT COMPLEX 6 GOPAL NAGAR MAIN ROAD RAJKOT 360002 360002
GIRDHARLAL VIHTAL 360002 FFL0009466 200.00 30-SEP-2019
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 30-SEP-2019
BHUPINDAR SINGH KAPUR INDIA DELHI South Delhi556 SACHIN NAG BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049 110049
H S KAPUR 110049 FFL0040979 200.00 30-SEP-2019
BHUPINDER SINGH INDIA CHANDIGARH Chandigarh3348 SEC 71 S A S NAGAR MOHALI CHANDIGARH 160059 160059
NOT AVAILABLE 160059 FFL0003916 200.00 30-SEP-2019
BHUPINDER SINGH INDIA CHANDIGARH LudhianaHOUSE NO 22 A PHASE-II AMAN PARK (NR SOHI GARDEN) V.P.O. THREEKAY LUDHIANA (PB)
S AJAIB SINGH 141402 FFL0022618 200.00 30-SEP-2019
BHUPINDERKAUR INDIA UTTAR PRADESH
DehradunNB 834 IDPL TOWN SHIP PO VIRBHADRA RISHIKESH DIST DEHRADUN 249202 249202
BHUPENDER SINGH 249202 FFL0004249 200.00 30-SEP-2019
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 30-SEP-2019
BIHARILAL SABOO INDIA GUJARAT AhmedabadOMKARMAL MANISH KUMAR KRISNA MANSION KALUPUR GHEE BAZAR AHMEDABAD 380002 380002
RAMPAL 380002 FFL0027218 200.00 30-SEP-2019
BIJAY KUMAR SAHOO INDIA Orissa CuttackLATE SURENDRA SAHOO SUBEDAR LANE BUXI BAZAR CUTTACK 753001 753001
L SURENDRA SAHOD 753001 FFL0003551 200.00 30-SEP-2019
BIKASH LAL MITRA INDIA MAHARASHTRAPuneFLAT NO 11-B KUMAR CLASSICS AUNDH PUNE 411007 411007
LATE BONOY LALMITRA 411007 FFL0031740 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BIMAL KUMAR INDIA Bihar BegusaraiSULTANIA ENTERPRISE TEGHRA DIST BEGUSARAI BIHAR 851133 851133
SHYAM LAL 851133 FFL0021175 200.00 30-SEP-2019
BIMAL ZAVERILAL GHATALIA INDIA GOA Mumbai City416/3 AARTI BLDG. D K SANDU MARG CHEMBUR BOMBAY 400071
ZAVERI LAL 400071 FFL0048591 200.00 30-SEP-2019
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 30-SEP-2019
BIMLA ANAND INDIA DELHI North DelhiG-39 MANSROVER GADEN NEW DELHI 110015 110015OM PRAKASH ANAND 110015 FFL0022452 200.00 30-SEP-2019
BIMLA DEVI INDIA DELHI South Delhi11/92 WEST AZAD NAGAR PO KRISHAN NAGAR DELHI 110051 110051
JAGIR SINGH 110051 FFL0035465 200.00 30-SEP-2019
Bimla Halan INDIA Orissa CuttackNaya Sarak . CUTTACK Cuttack OrissaNOT AVAILABLE 754011 FFL1201080000069562 200.00 30-SEP-2019
BIMLA JAIN INDIA DELHI Central Delhi1003, KUCHA NATWA CHANDNI CHOWK DELHI 110006 110006
NARENDER JAIN 110006 FFL0051503 400.00 30-SEP-2019
BINA DEVI DHANDHARIA INDIA WEST BENGAL KolkataC/O JAI HIND JARI STORE 201 B MAHATMA GANDHI ROAD SADASUKHKATRA CALCUTTA 700007 700007
SHIV KUMAR DHANDHARIA 700007 FFL0013033 200.00 30-SEP-2019
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 30-SEP-2019
BINDU PANDEY INDIA UTTAR PRADESH
GhaziabadC/O LATE SH TARA PANDEY 257/3 GALI NO 1 SAHIBABAD GHAZIABAD
TARA PANDEY 245208 FFL0051878 200.00 30-SEP-2019
BINOD KUMAR JHA INDIA BIHAR PatnaGATE NO 15 PURANI KANKAR BAGH PO LOHANI NAGAR PATNA BIHAR 800020 800020
MAHABIR JHA 800020 FFL0021140 200.00 30-SEP-2019
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 30-SEP-2019
BIPLAB BHOWMIK INDIA MANIPUR West TripuraC O BRAJALAL BHOWMIK VILL NALGARIA P O RANIR BAZAR TRIPURA (W) 799035
BRAJALAL BHOWMIK 799035 FFLIN30125028861241 20.00 30-SEP-2019
BIR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301KHILLU SINGH 201301 FFL0030670 200.00 30-SEP-2019
BISHWNATH PRASAD INDIA BIHAR PatnaC/O SHAKUNTLA NEW DAK BUNGLOW ROAD PATNA 800001 800001
LATE KASHI PRASAD 800001 FFL0021331 200.00 30-SEP-2019
BOBBY SAXENA INDIA DELHI New DelhiC-28/X-3 DILSHAD GARDEN DELHI 110095 110095DR RAJENDRA PARSAD 110095 FFL0029000 200.00 30-SEP-2019
BOGGARAPU TIRAPATAIAH INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025847 200.00 30-SEP-2019
BOSKI BIHARILAL PARIKH INDIA GUJARAT GandhinagarPLOT NO 987/1 SECTOR NO 7/C GANDHINAGAR 382007 382007
BIHARI LAL 382424 FFL0024079 200.00 30-SEP-2019
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 30-SEP-2019
BRAHMAN PRAKASH VISHNOI INDIA HARYANA FaridabadC/O ROLLA TAINER LTD DLF PHASE-I DLF INDUSTRIAL AREA FARIDABAD 121003 121003
YASHPAL SINGH 121003 FFL0046591 200.00 30-SEP-2019
BRAJENDRA NARAYAN MAJUMDAR
INDIA WEST BENGAL KolkataN R AVENUE BLOCK G 183/2 NEW ALIPORE CALCUTTA 700053
NOT AVAILABLE 700023 FFL0013376 200.00 30-SEP-2019
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 30-SEP-2019
BRIJ KUMAR MITTAL INDIA UTTAR PRADESH
Allahabad7 MOTILAL NEHRU ROAD ALLAHABAD 211002 211002PURAN CHAND 211002 FFL0018064 200.00 30-SEP-2019
BRIJ MOHAN INDIA CHANDIGARH ChandigarhUPKAR HOUSE 25 MADHYA MARG SECTOR 7-C CHANADIGARH 160019 160019
L M CHADHA 160019 FFL0047877 200.00 30-SEP-2019
BRIJ MOHAN INDIA CHANDIGARH AmritsarSTATE BANK OF PATIALA KATRA JAIMAL SINGH AMRITSAR 143006 143006
RAMNATH KHANNA 143006 FFL0012991 200.00 30-SEP-2019
BRIJ MOHAN PANT INDIA DELHI South Delhi16 DESH BANDHUA PARTMENT KALKAJI NEW DELHI 110019 110019
R D PANT 110019 FFL0011987 200.00 30-SEP-2019
BRIJ MOHAN SHAH INDIA GUJARAT MahesanaC/O MOHAN LAL AND CO GANJI VAS NR TALAV KALOL 382721 382721
RAMESHWERLAL 382721 FFL0000580 200.00 30-SEP-2019
BRIJ VIG INDIA CHANDIGARH JalandharH NO E E 132 NEW RAILWAY ROAD JALANDHAR CITY 144001 144001
VIMAL VIG 144001 FFL0040005 200.00 30-SEP-2019
BRIJESH KAKRA INDIA DELHI West DelhiBL 23 L BLOCK ANAND VIHAR HARI NAGAR NEW DELHI 110064 110064
B R KAKRA 110064 FFL0011440 200.00 30-SEP-2019
BRIJJIT SINGH INDIA CHANDIGARH ChandigarhH NO 1051 SECTOR 37-B CHANDIGARH 23LATE SH ACHAL SINGH 160022 FFL0004009 200.00 30-SEP-2019
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 30-SEP-2019
BUDDHIDHAN SECURITIES PVT LTD
INDIA MADHYA PRADESH
IndoreE 2 RATLAM KOTHI INDORE M P 452001 452001NOT AVAILABLE 452001 FFL0047967 200.00 30-SEP-2019
BUDH PRAKASH INDIA UTTAR PRADESH
Gonda44 SAHABGANJ BARGOAN GONDA 271002 271002GOKUL CHAND BUSINES 271002 FFL0020232 200.00 30-SEP-2019
C DINESH KUMAR INDIA TAMIL NADU ChennaiNO 147 LATTICE BRIDGE ROAD THIRUVANMAYUR MADRAS 600041 600041
S CHAMPALAL JAIN 600041 FFL0025670 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
C JAYA PRAKASH INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027135 200.00 30-SEP-2019
C KRUPANANDA REDDY INDIA Telangana HyderabadH NO 679 MIG II K P H B COLONY KUKAT PALLY HYDERABAD 500872 500872
C CHINNA RAJU REDDY 500872 FFL0027577 200.00 30-SEP-2019
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 30-SEP-2019
C P YADAV INDIA DELHI New DelhiR 20 MODEL TOWN DELHI 110009 110009T R YADAV 110009 FFL0045760 200.00 30-SEP-2019
C R SARAVANA BHAVAN INDIA TAMIL NADU ChennaiE-70 ANNA COLONY BESANT NAGAR MADRAS 600090 600090
C E RAMACHANDRAN 600090 FFL0030228 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
C V RAGHAVULU INDIA ANDHRA PRADESH
Krishna38-5-9 UP STAIRS PUNNAMATHOTA VIJAYAWADA ANDHRA PRADESH 520010
NOT AVAILABLE 520010 FFL0030275 200.00 30-SEP-2019
CATARINA FERNANDES INDIA MADHYA PRADESH
IndoreGARDEN 100 INDORE ROAD MHOW M P 453441 453441CICHEL FRERNADE BUSIENSS 453441 FFL0018951 200.00 30-SEP-2019
CHABILBHA PATEL INDIA GUJARAT SurendranagarOPP 11 VIHAR PARK SOCIETY RATANPAR P O JORAVARNAGR 363020 363020
DEVJI BHAI PATEL 363020 FFL0007209 200.00 30-SEP-2019
CHAMPA BAHL INDIA DELHI West DelhiA-89A/II NARAINA VIHAR NEW DELHI 110028 110028MALAP CHAND BAHL HOSUE WIFE
110028 FFL0023329 200.00 30-SEP-2019
CHAMPA DEVI PRAHALADKA INDIA DELHI New Delhi3RD FLOOR ROOM NO 23 3RD FLOOR ROOM NO 23M P PRAHALADKA 110001 FFL0013730 200.00 30-SEP-2019
CHAMPA LAL RAMPURIA INDIA JHARKHAND RanchiRAMPURIA CLOTH STORES DORANDA BAZER RANCHI 834002 834002
LATE S L RAMPURIA 834002 FFLIN30039412428353 200.00 30-SEP-2019
CHAMPA RANI INDIA DELHI South DelhiII J 23A LAJPAT NAGAR N DELHI 110024 110024HOSUE WIFE 110024 FFL0023092 200.00 30-SEP-2019
CHAMPABEN TRIVEDI INDIA GOA ThaneA-104 SHEHNAI VASANT NAGRI SECTOR I VASAI ROAD EAST DIST THANE 401210 401210
PRAVNCHANDRA 401301 FFL0021643 200.00 30-SEP-2019
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 30-SEP-2019
CHAMPALAL GANSHMAL JAIN INDIA GOA Mumbai City111/115 DADISETH AGTARY LANE 3RD FLOOR R NO 33 BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0026918 200.00 30-SEP-2019
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 30-SEP-2019
CHANCHAL DEVI INDIA DELHI North Delhi121 VIVEKANAND PURI SARAI ROHILLA DELHI 110007 110007
MAN MOHAN 110007 FFL0042975 800.00 30-SEP-2019
CHANCHAL JAIN INDIA RAJASTHAN Jodhpur31 SUBHASH NAGAR PAL ROAD JODHPUR RAJ 342008 342008
DHANRAJ 342008 FFL0019826 200.00 30-SEP-2019
CHANCHALA KANTILAL DHADIWAL
INDIA MAHARASHTRAAhmednagarG- 7/8 , UJJWAL NAGAR OPP -- S.T STAND STATION ROAD AHMEDNAGAR MAHARASHTRA 414001
NOT AVAILABLE 414001 FFL1302340000029293 400.00 30-SEP-2019
CHANDA MITRA INDIA DELHI South DelhiG-13/3 MALVIYA NAGAR NEW DELHI 110017 110017T N MITRA 110017 FFL0030538 1000.00 30-SEP-2019
CHANDAN BALA JINDAL INDIA DELHI North Delhi257/1 POCKET D-6 SECTOR-C ROHINI DELHI 110085 110085RAM KUMAR 110085 FFL0023066 200.00 30-SEP-2019
CHANDAN MAL JAIN INDIA ASSAM KamrupSOHAN LAL SUMERMAL M S ROAD FANCY BAZAR GUWAHATI ASSAM
LATE MUL CHAND JAIN BUSIENSS
781025 FFL0018478 200.00 30-SEP-2019
CHANDAN PRITHIYANI INDIA GUJARAT AhmedabadB/12 VRAJ APPARTMNETS GULBAI TEKRA PANCHWATI AHMEDABAD 380006 380006
BHAG CHAND 380006 FFL0017501 200.00 30-SEP-2019
CHANDAN RAJPALI INDIA UTTAR PRADESH
Ghaziabad992 KAMALA NEHRU NAGAR GHAZIABAD U P 201002 201002
SHRI G D RAPJAI 201002 FFL0018730 200.00 30-SEP-2019
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 30-SEP-2019
CHANDER KANTA INDIA DELHI North DelhiA-77 PUSHPANJALI ENCLAVE PITAM PURA DELHI 110034 110034
DEEP CHAND 110034 FFL0026119 200.00 30-SEP-2019
CHANDER KANTA INDIA DELHI South DelhiM-60 SRI NIWASPURI NEW DELHI 110065 110065BHAGWAN DASS 110065 FFL0023376 200.00 30-SEP-2019
CHANDER MOHAN RAJPUT INDIA HARYANA FaridabadHOUSE NO 353 SECTOR 21 C FARIDABAD HARYANA 121001 121001
LATE SHRI ROOP LAL 121001 FFL0052470 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
CHANDRA GHATWAR INDIA BIHAR DhanbadAYODHYANAGARI SHIV MANDIR PO BHAGA P O - BHAGA DHANBAD JHARKHAND 828301
NOT AVAILABLE 828301 FFL1201910100314008 200.00 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHANDRA KANTA DAVE INDIA RAJASTHAN JodhpurACCHALWATO KA BASS BRAHM PURI JODHPUR RAJ 342001 342001
ARVIND DUTT DAVE SERVIDE 342001 FFL0019578 200.00 30-SEP-2019
CHANDRA KANTI AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar2A/118 A AZAD NAGAR KANPUR U P 208002 208002KILAS NATH AWASTHI 208002 FFL0031382 600.00 30-SEP-2019
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 30-SEP-2019
CHANDRA MOHANREDDY PAPPYREDDY
INDIA ANDHRA PRADESH
Chittoor259 UPSTAN NETHAJI ROAD TIRUPATI 517501 517501NOT AVAILABLE 517501 FFL0025068 200.00 30-SEP-2019
CHANDRA PRAKASH JAIN INDIA UTTAR PRADESH
Kanpur NagarC/O MODERN TEXTILES 55/110 GENERAL GANJ KANPURRAJ KARAN JAIN 208002 FFL0047024 200.00 30-SEP-2019
CHANDRA PRAKASH JAIN INDIA GUJARAT SuratVEER VITRAG SILK MILLS 587 UPPER GROUND JASH MARKET RING ROAD SURAT 395002 395002
BABULALJI 395002 FFL0008645 200.00 30-SEP-2019
CHANDRA PRAKASH TANEJA INDIA UTTAR PRADESH
Meerut188/6 JAGRITI VIHAR MEERUT U P 250004A D TANEJA 250004 FFL0045279 200.00 30-SEP-2019
CHANDRAKANT S TRIVEDI INDIA GUJARAT Vadodara33/A INDRAPURI SOCIETY HARNI ROAD BARODA 390006 390006
NOT AVAILABLE 390006 FFL0002885 200.00 30-SEP-2019
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 30-SEP-2019
CHANDRASHEKHAR BABULAL RANA
INDIA MAHARASHTRAAhmednagarLAL TAKI, NIRMAL CHAMBERS, AHMEDNAGAR MAHARASHTRA 414001 414001
NOT AVAILABLE 414001 FFL1203460000211497 1000.00 30-SEP-2019
CHANDRAWATI SINGH INDIA BIHAR MuzaffarpurC/O SRI RANVIJAY KUMAR SINGH KRISHNA TOLI BRAHAMPURA MUZAFFARPUR BIHAR 842003
RAN VIJAY KUMAR SINGH 842003 FFL0037976 200.00 30-SEP-2019
CHANDRESH KUMAR GUPTA INDIA DELHI Central DelhiWZ - 276 - G - 10 INDER PURI NEW DELHI 110012 110012DHANNA LAL GUPTA 110012 FFLIN30120910006134 200.00 30-SEP-2019
CHANDRESH NARENDRA FITTER
INDIA GOA Mumbai City3/35 RAJENDRA NAGAR DATTAPADA ROAD BORIVLI EAST B'BAY 400066 400066
NOT AVAILABLE 400066 FFL0009187 200.00 30-SEP-2019
CHANDRESH TAUNK INDIA Orissa Jajapur (Jajpur)ASHA NIWAS SOURA STREET POST JEYPORE KORAPUT 764001 764001
AMRIT LAL TAUNK 764001 FFL0003552 200.00 30-SEP-2019
CHANDRIKA PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21 22 SECTOR 57 NOIDA U P 201301 201301KISHAN PRASAD 201301 FFL0030801 200.00 30-SEP-2019
CHANDRIKA PREMJIBHAI BANDHANIA
INDIA DELHI New Delhi62 AMAR KUNJ SOC GHOD DOD RD ATHWAPREMJIBHAI LAXMANBHAI 110001 FFL0008318 200.00 30-SEP-2019
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 30-SEP-2019
CHARAN JEET SINGH INDIA RAJASTHAN ChittorgarhPUNJAB CYCLE STORE BUNDI ROAD CHITTOR GARH RAJ 312001 312001
TIRATH SINGH 312001 FFL0005664 200.00 30-SEP-2019
CHARANJEEVE SINGH INDIA GOA Mumbai CityBUNGLOW NO 142 A SECTOR 8 VASHI NEW BOMBAYAJIT SINGH 400070 FFL0047467 800.00 30-SEP-2019
CHARANJIT SINGH INDIA CHANDIGARH Ludhiana537 HIG FLATS FOCAL POINT LUDHIANA (PB) 141010 141010S SOHAN SINGH 141402 FFL0020348 200.00 30-SEP-2019
CHARUL SHAH INDIA GUJARAT Vadodara13 RAJGIRI SOCIETY BEHIND ARYAKANYA VIDYALAY KARELI BAUG BEHIND ARYAKANYA
SNEHAL SHAH 390018 FFL0003256 200.00 30-SEP-2019
CHATHUKUTTY NAIR M K INDIA Kerala ThrissurSHREYES P O VANDAZHY DT PALGHAT KERALA 678706 678706
KOMBIACHAND 678706 FFL0030166 200.00 30-SEP-2019
CHETAN CHAGANLAL KACHA INDIA GUJARAT RajkotGURU ASHISH GAYATRI NAGAR LAST BUS STOP RAJKOT 360002 360002
CHAGAN LAL 360002 FFL0052753 200.00 30-SEP-2019
CHETAN P KATRELA INDIA KARNATAKA Bangalore RuralMARUDHAR SUPPLIES 3/1 MAMULPET BANGALORE 560053 560053
PRAKASH KATRELA 560053 FFL0002670 200.00 30-SEP-2019
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 30-SEP-2019
CHETANRAM LAKHIMAL RIJHWANI
INDIA GOA Mumbai CityBEACH VIEW FLAT NO 6 93 WARDEN ROAD BOMBAY 400026 400026
NOT AVAILABLE 400026 FFL0009021 200.00 30-SEP-2019
CHETNA AWASTHI INDIA UTTAR PRADESH
VaranasiC19/135-2 MAYA MAHAL LALLAPURA VARANASI 221010 221010
TEJ SHANKER AWASTHI 221010 FFL0021565 200.00 30-SEP-2019
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 30-SEP-2019
CHHAVI BHARDWAJ INDIA DELHI East Delhi1/10848 GALI NO 4 SUBHASH PARK NAVIN SHAHDARA DELHI 110032
ASHOK KUMAR 110032 FFL0022988 200.00 30-SEP-2019
CHHAYA SHANTILAL SANCHETI INDIA MAHARASHTRAPuneA/P NARAYANGAON DISTT. PUNE MAHARASHTRA 410504 410504
SHANTILAL DALICHAND SANCHETI
410504 FFL0027759 200.00 30-SEP-2019
CHHOTE LAL VISHWAKARMA INDIA DELHI New DelhiMTR&S SECTION 263 SU AF C/O 56 APORAM PAT VISHWAKARMA 110001 FFL0038945 200.00 30-SEP-2019
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 30-SEP-2019
CHINUBHAI R SHAH INDIA GUJARAT BhavnagarC\O C R SHAH MAIN BAZAR TALAJA DT BHAVNAGAR TALAJA 36 414036 414036
RAMNIKLAL 364210 FFL0007370 200.00 30-SEP-2019
CHIRANJI LAL INDIA GUJARAT Ahmedabad4E EVEREST TOWERS ANKUR ROAD NARAYANPURA AHMEDABAD 380013 380013
GAJADHAK 380013 FFL0017220 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHITRA PANT INDIA UTTAR PRADESH
BareillyA-282 I RAJENDER NAGA PO IZATNAGAR BAREILLY UP 243122 243122
NARESH CHANDRA PANT 243122 FFL0015640 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
CITRINE CONSULTANTS LTD INDIA WEST BENGAL KolkataP 14 NEW C I T ROAD 3RD FLOOR CALCUTTA 700073NOT AVAILABLE 700023 FFL0013982 200.00 30-SEP-2019
D C VERMA INDIA DELHI East Delhi703 PARIWAR APPARTMENTS 30 I P EXTENSION AREA DELHI 110092 110092
H L VERMA 110092 FFL0043111 200.00 30-SEP-2019
D D JAIN INDIA DELHI South DelhiC-96 EAST OF KAHLASH NEW DELHI 110065 110065U R JAIN 110065 FFL0022433 200.00 30-SEP-2019
D GIDWANI INDIA DELHI West DelhiB1A/830 JANAK PURI NEW DELHI 110058 110058NOT AVAILABLE 110058 FFL0036778 200.00 30-SEP-2019
D HIMATARAM INDIA TAMIL NADU Chennai13 ERULAPPAN STREET SOWCARPEET MADRAS 600079 600079
NOT AVAILABLE 600079 FFL0025615 200.00 30-SEP-2019
D K JAIN INDIA UTTAR PRADESH
MeerutC/O J K JAIN (ADVOCATE) 444 P L SHARMA ROAD MEERUT CITY 250001 250001
NOT AVAILABLE 250001 FFL0015723 200.00 30-SEP-2019
D L NAGEESWARA RAO INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025920 200.00 30-SEP-2019
D LALITHA INDIA TAMIL NADU Chennai65 NATTU PILLAIYAR KOIL STREET MADRAS 600001 600001DEEP CHAND 600001 FFL0025710 200.00 30-SEP-2019
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 30-SEP-2019
D R PRABHAKAR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025891 200.00 30-SEP-2019
D S DAGAR INDIA HARYANA GurgaonFLAT NO 1201 MARUTI VIHAR CHABARPUR GURGAON HARYANA
NOT AVAILABLE 122005 FFL0010782 200.00 30-SEP-2019
D SHIVARAM INDIA KARNATAKA Bangalore RuralNO 95 SECOND MAIN ROAD LINK ROAD SESHADRIPURAM BANGALORE 560020 560020
NOT AVAILABLE 560020 FFL0027040 200.00 30-SEP-2019
D UGAMRAJ CHHAJER INDIA TAMIL NADU Chennai40 VEERAPPAN STREET SOWCARPET MADRAS 600079 600079
DEVRAJ 600079 FFL0025517 200.00 30-SEP-2019
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 30-SEP-2019
DAHYABHAI K VANKAR INDIA GUJARAT GandhinagarSTEEL AUTHORITY OF INDIA GODAUN RAILWAY OFFICE KALIGAM AHMEDABAD 382470 382470
KANJIBHAI 382470 FFL0023878 200.00 30-SEP-2019
DAIBEN B PATEL INDIA GUJARAT MahesanaC/O ANAND OIL MILL THOL ROAD KADI(NG) 382715 382715BALADEVDAS 382715 FFL0002290 200.00 30-SEP-2019
DAKSHA B PATEL INDIA GUJARAT Bhavnagar201 MADHAV COMPLEX SHASHTRI NAGAR BHAVNAGAR 364003 364003
BHUPENDRA 364003 FFL0017279 200.00 30-SEP-2019
DALJIT KAUR INDIA CHANDIGARH Amritsar320-D BLOCK RANJIT AVENUE AMRITSAR (P.B.)S R S GAINDA 143001 FFL0012608 200.00 30-SEP-2019
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 30-SEP-2019
DAMACHERLA VEERANJANEYULU
INDIA ANDHRA PRADESH
GunturD NO 26/31/17/1 5TH LINE A T AGRAHARAM GUNTUR 522004NARASIMHAM 522004 FFLIN30131320796286 200.00 30-SEP-2019
DAMINI PANKAJ JARIWALA INDIA GUJARAT AhmedabadOPP. UCO BANK NARANPURA CHAR RASTA AHMEDABAD 380013 380013
PANKAJ JARIWALA 380013 FFL0024035 200.00 30-SEP-2019
DAMINI PATEL INDIA GUJARAT Ahmedabad81-B PURNIMA APTS NR. PURNAND AASHRAM OPP ISHWAR BHAVAN AHMEDABA 380009 380009
S M PATEL 380009 FFL0024319 200.00 30-SEP-2019
DAMODAR BEERALLI INDIA Telangana KhammamH NO 12-1-137 RAMAVARAM KHAMMAM DT 507118 507118NOT AVAILABLE 507118 FFL0004395 200.00 30-SEP-2019
DAMODAR LAL TIWARI INDIA RAJASTHAN Udaipur116 ROAD NO 3 ASHOK NAGAR UDAIPUR RAJ 313001 313001
N K TIWARI 313001 FFL0005248 200.00 30-SEP-2019
DAMYANTI J SONDAGAR INDIA Chhattisgarh RaipurJAI KHODIAR C PIPE IND A-7 INDUSTRIAL ESTATE NAGPUR 492001 492001
JAYANTILAL B SONDAGAR 492001 FFL0006641 200.00 30-SEP-2019
DAMYANTI SHARMA INDIA UTTAR PRADESH
BijnorW/O SHRI TRIMOHAN SHARMA BAZAR CHOWK NAD BABAD UP 246763 246763
TRIMOHAN SHARMA 246763 FFL0011730 200.00 30-SEP-2019
DARAPANENI CHANNA KRISHNAIAH
INDIA ANDHRA PRADESH
Guntur6/2/92 2/5 ARUN DELPET GUNTUR 522002 522002DARAPANENI VENGAIAH 522002 FFLIN30047640456815 200.00 30-SEP-2019
DARSHAN KUMAR INDIA CHANDIGARH LudhianaAMRIT LAL JANAK RAJ JAGRAON MANDI DIST LUDHIANA 142026 142026
SH KEWL KRISHAN GUPTA 142026 FFL0020794 200.00 30-SEP-2019
DARSHAN LAL ARORA INDIA DELHI North Delhi66, HARSH VIHAR DELHI 110034 110034RAMANATH 110034 FFL0026034 200.00 30-SEP-2019
DARSHAN SINGH INDIA DELHI North Delhi0/48 PRATAP NAGAR DELHI 110007 110007HIRA SINGH 110007 FFL0011690 200.00 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DARSHNA ASHOK PAREKH INDIA GUJARAT Ahmedabad10 DIPEN APTS GANESH GALI CHAR RASTA MANI NAGAR AHMEDABAD 380008 380008
ASHOK MADHUSUDAN PAREKH 380008 FFL0000782 200.00 30-SEP-2019
DARSHNA THAKKER INDIA GUJARAT RajkotMADHUSUDAN KAILAS BAUG ROAD GONDAL 360311 360311MADHUSUDAN THAKKER 360311 FFL0002004 200.00 30-SEP-2019
DAUD H PATHAN INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
HARUN 380006 FFL0024270 200.00 30-SEP-2019
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 30-SEP-2019
DAVINDER SINGH INDIA DELHI East Delhi56 VIGYAN VIHAR DELHI 110092 110092S DALIP SINGH 110092 FFL0023044 200.00 30-SEP-2019
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 30-SEP-2019
DAYA AGGARWAL INDIA DELHI Central Delhi4316/3 DARYA GANJ NEW DELHI 110002 110002DINESH CHANDRA AGGARWAL 110002 FFL0044088 200.00 30-SEP-2019
DAYA AGGARWAL INDIA DELHI Central Delhi4316/3 DARYA GANJ NEW DELHI 110002 110002DINESH CHANDER AGGARWAL 110002 FFL0044087 200.00 30-SEP-2019
DAYA GARG INDIA UTTAR PRADESH
BahraichMUNNI LAL GOURI SHANKER CHAWNI BAZAR BAHRAICH 271801 271801
AJAI KUMAR GARG 271801 FFL0020027 200.00 30-SEP-2019
DAYA KRISHNA BHATT INDIA UTTAR PRADESH
AllahabadNA-1 IFFCO TOWNSHIP POST GHIANAGAR ALLAHABAD 212404 212404
LILADHAR BHATT 212404 FFL0018017 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
DAYANAND SHARMA INDIA UTTAR PRADESH
Kanpur Nagar655K TAJ NAGAR HAUBASTA KANPUR 208027 208027SH KESARI PRASAD 208002 FFL0014820 200.00 30-SEP-2019
DAYASHANKAR M JOSHI INDIA GUJARAT Surat11 MATRUCHHAYA BEHIND ICHCHHANATH TEMPLE SURAT 395007 395007
MOHANLAL 395007 FFL0048486 200.00 30-SEP-2019
DAYAWANTI SHARMA INDIA DELHI South Delhi298 AMRIT PURI-B EAST OF KAILASH NEW DELHI 110065 110065
J S SHARMA 110065 FFL0047351 1000.00 30-SEP-2019
DCM FINANCIAL SERVICES LTD INDIA DELHI North Delhi75 AMRIT NAGAR NDSE PART -I NEW DELHI 110003 110003NOT AVAILABLE 110003 FFL0047976 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
DEEP JOSHI INDIA GUJARAT Surat11 MATRUCHAYA BEHIND ICCHANATH TEMPLE SURAT 395007 395007
DAYASHANKAR JOSHI 395007 FFL0039362 200.00 30-SEP-2019
DEEP JOSHI INDIA GUJARAT Surat11 MATRUCHAYA BEHIND ICCHANATH TEMPLE SURAT 395007 395007
DAYASHANKAR JOSHI 395007 FFL0039902 200.00 30-SEP-2019
DEEPA DOKANIA INDIA BIHAR BhagalpurRAJENDRA PRASAD RD KHALIFABAGH CHOWK BHAGALPUR 812002 812002
SURESH KUMAR DOKANIA 812002 FFL0021132 200.00 30-SEP-2019
DEEPAK BATRA INDIA HARYANA SonepatG W I PUBLIC NEALTH DIV DIST SONIPAT 131001 131001SHAM LAL BATRA 131001 FFL0011128 200.00 30-SEP-2019
DEEPAK AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar2/6 HAVSHEEL APARTMENTS CANTT KANPURSHRI P D AGARWAL 208002 FFL0012385 200.00 30-SEP-2019
DEEPAK CHADHA INDIA UTTAR PRADESH
Kanpur Nagar8/53 ARYA NAGAR KANPUR 208002 208002S P CHADHA 208002 FFL0028871 200.00 30-SEP-2019
DEEPAK GHELANI INDIA GOA Mumbai City104 RATTAN BHUWAN NO 1 SANGHANI ESTATE AGRA ROAD GHATKOPAR WEST BOMBAY 400086 400086
JAYANTILAL GHELANI 400086 FFL0022029 200.00 30-SEP-2019
DEEPAK GOEL INDIA DELHI North DelhiB2/53 PHASE II ASHOK VIHAR NEW DELHI 110052 110052B R GOEL 110052 FFL0031887 1000.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
DEEPAK KUMAR AGARWAL INDIA UTTAR PRADESH
Kanpur NagarBLOCK VI FLAT V NEAR SHEEL APARTMENT 56 CONTONMENT KANPUR
NOT AVAILABLE 208002 FFL0032071 400.00 30-SEP-2019
DEEPAK KUMAR JAIN INDIA MANIPUR ImphalM/S DULHAN ALU GALI THANGAL BAZAR IMPHAL MANIPUR 795001 795001
PRAKASH CHANDJAIN 795001 FFL0016590 200.00 30-SEP-2019
DEEPAK MALHOTRA INDIA DELHI North DelhiJ P 20 MAURYA ENCLAVE PITAM PURA DELHI 110034 110034NOT AVAILABLE 110034 FFL0037423 200.00 30-SEP-2019
DEEPAK N SHAH INDIA GOA ThaneA 301 MAHAVIR JYOT OPP MUNISUVRAT APARTMENT NALLASOPARA E 401203 401203
NAVALCHAND SHAH 401203 FFL0009328 200.00 30-SEP-2019
DEEPAK NARIN BHATNAGAR INDIA DELHI East DelhiI-192 GORWALLI MOHALLA LAXMI NAGAR EXTN DELHI 110092 110092
MR P N BHATNAGAR 110092 FFL0023651 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DEEPAK NEGI INDIA DELHI South Delhi979/S-IV-RK PURAM NEW DELHI 110022 110022R S NEGI 110022 FFL0011556 200.00 30-SEP-2019
DEEPAK TODKE INDIA GOA Mumbai CityJENNY PHOTO STUDIO SHELL COLONY RD NR RLY X CHEMBUR BOMBAY 400071 400071
NOT AVAILABLE 400071 FFL0026822 200.00 30-SEP-2019
DEEPESH KUMAR ALSISARIA INDIA DELHI North DelhiRP-39 PITAMPURA MAURYA ENCLAVE DELHI 110034 110034GAGDISH PD 110034 FFL0021171 200.00 30-SEP-2019
DEEPIKA JAIN INDIA GOA Mumbai CitySHA PREMCHAND OTTAJI & CO 62 JAIL ROAD ALLANA BLDG DONGRI BOMBAY 400009 400009
PUKHRAJ 400009 FFL0010180 200.00 30-SEP-2019
DEEPTI SAXENA INDIA DELHI North DelhiDI/43 LODHI COLONY NEW DELHI 110003 110003D C SAXENA 110003 FFL0044187 200.00 30-SEP-2019
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 30-SEP-2019
DEV PARKASH SOOD INDIA CHANDIGARH Ludhiana2111 GOBIND NAGAR NEAR P A U LUDHIANA 141001 141001KRISHAN LAL SUD 141001 FFL0020556 200.00 30-SEP-2019
DEV RAJ MALHOTRA INDIA CHANDIGARH Amritsar879 KUCHA KAKA SINGH LACHHMANSAR AMRITSAR 143006 143006
RISHI KESH 143006 FFL0012731 200.00 30-SEP-2019
DEV SACHDEVA INDIA HARYANA Karnal1256/13 URBAN ESTATE KARNAL 132001 132001J DAYAL 132001 FFL0027533 200.00 30-SEP-2019
DEVANGCHAND SHAH INDIA GOA Mumbai City604 PARIMAL R B MEHTA RD GHATKOPAR EAST BOMBAY 400077 400077
SHISHIR 400077 FFL0010307 200.00 30-SEP-2019
DEVENDAR SISODIA INDIA RAJASTHAN BarmerVILL/PO ASADAN VAI BALOTRA DISTT BARMER 344028 344028
LAL SINGH 344028 FFL0019639 200.00 30-SEP-2019
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 30-SEP-2019
DEVENDRA KUMAR JAIN INDIA DELHI North Delhi107 PURU APARTMENTS PLOT NO 22 SECTOR 13 ROHINI DELHI 110085
GYAN CHAND JAIN 110085 FFL0044131 200.00 30-SEP-2019
DEVENDRA LAXMIDAS THACKKER
INDIA GUJARAT Kachchh69 B/B, BHANUSAHLI NAGAR, BHUJ-KUTCH. 370001 370001LAXMIDAS VELJI THACKKER 370001 FFLIN30097410408892 200.00 30-SEP-2019
DEVENDRA NARAIN INDIA HARYANA GurgaonB-011, OAKWOOD ESTATE DLF CITY PHASE II GURGAON 122002 122002
D JUGDISH NARAIN 122005 FFL0052443 1400.00 30-SEP-2019
DEVENDRA PRAKASH SHARMA INDIA UTTAR PRADESH
Meerut35 B I LINES MEERUT CANTTNOT AVAILABLE 250001 FFL0031774 1000.00 30-SEP-2019
DEVI CHARAN INDIA DELHI New DelhiF-7/9 MODEL TOWN-II DELHI 110009 110009HIRALAL GUPTA 110009 FFL0042784 200.00 30-SEP-2019
DEVINDER MALHOTRA INDIA DELHI West DelhiBB/35-A JANAKPURI NEW DELHI 110058 110058SH H S MALHOTRA 110058 FFL0023670 200.00 30-SEP-2019
DEVYANI RAJESH FITTER INDIA GUJARAT Surat61 GIRRAJ SOCIETY 2 BEHIND NAYAGAR COLL RANDER SURAT 395009 395009
RAJESH N 395009 FFL0008447 200.00 30-SEP-2019
DHANA VANTHI INDIA TAMIL NADU Chennai65 NATTU PILLAIYAR KOIL STREET MADRAS 600001 600001MAHENDRA KUMAR 600001 FFL0025711 200.00 30-SEP-2019
DHANALAL JAIN INDIA MADHYA PRADESH
Indore44 KUWAR MANDLY INDORE M P 452002 452002NANDRAMJI 452002 FFL0019288 200.00 30-SEP-2019
DHANANJATAN KALATHIL PADUUILAN
INDIA HARYANA FaridabadHOUSE NO 2059 SECTOR 9 NIT FARIDABAD HARYANA STATE
K NARAYANAN NAMBIAR 121003 FFL0030685 200.00 30-SEP-2019
DHANANJAY GOVINDBHAI PATEL INDIA GUJARAT Mahesana47, KRISHNA SOCIETY JAIL ROAD MEHSANA (N.G.) 384002 384002
GOVINDBHAI PATEL 384002 FFLIN30132110221920 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
DHANRAJ BACHHAWAT INDIA RAJASTHAN BikanerBACHHAWAT MOHALA BIKANER 334005 334005NEMCHAND 334305 FFL0005137 200.00 30-SEP-2019
DHANWANTI BANSAL INDIA PUNJAB BathindaC/O SH SADHO RAM BANSAL POSTAL ASSTT RAMAN DISTT BATHINDA 151301
SADHURAM BANSAL 151503 FFL0011808 200.00 30-SEP-2019
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 30-SEP-2019
DHARAM PAL MEHRA INDIA CHANDIGARH Amritsar2332/8 19-A GALI & BAZAR TOKRAIN AMRITSAR 143001 143001
NOT AVAILABLE 143001 FFL0012726 200.00 30-SEP-2019
DHARAM PAL SINGH INDIA DELHI North DelhiC 1/10 RANA PRATAP BAGH DELHI 110007 110007BADRI PARSAD 110007 FFL0042885 200.00 30-SEP-2019
DHARAM PARKASH DOGRA INDIA DELHI West DelhiDB-43-A DDA FLATS HARI NAGAR NEW DELHI 110064 110064SH BALWANT RAI 110064 FFL0026111 200.00 30-SEP-2019
DHARAM VIR INDIA DELHI South Delhi534 JHEEL KHURANJA DELHI 110051 110051K R CHOUDHARY 110051 FFL0046041 200.00 30-SEP-2019
DHARAM VIR BANGIA INDIA CHANDIGARH ChandigarhH NO 3755 SEC 22-D CHANDIGARH 160022 160022TIRATH DASS BANGIA 160022 FFL0003901 200.00 30-SEP-2019
DHARM SINGH INDIA UTTAR PRADESH
GhaziabadK1 151 NEW KAVI NAGAR GHAZIABAD 201001 201001PHOOL SINGH 201001 FFL0018665 200.00 30-SEP-2019
DHARMASHIBHAI P DONDA INDIA Gujarat BhavnagarVIA CHITRA DT BHAVNAGAR AT NARI 364055 364055NOT AVAILABLE 364055 FFL0007401 200.00 30-SEP-2019
DHARMENDER ARORA INDIA DELHI Central DelhiB-241 RANJIT NAGAR NEW DELHI 110008 110008O P ARORA 110008 FFLIN30011810134910 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DHARMENDRA SHARMA INDIA MADHYA PRADESH
Indore28 RAJESH NAGAR NANDLAL PURA INDORE 452004 452004BABULAL SHARMA 452004 FFL0019045 200.00 30-SEP-2019
DHARMESH SHAH INDIA MAHARASHTRAAkolaHEMENDRA MOTOR STORES CHANDERKAR BHAVAN AKOLA 444001 444001
RAJNIKANT SHAH 444001 FFL0010126 200.00 30-SEP-2019
DHAVAL MEHTA INDIA GUJARAT KhedaDASVALANI KHADKI NQ GANDHI GATE PO SOJITRA DIST KHEDA 387240 387240
HIMANSHU MEHTA 387240 FFL0000591 200.00 30-SEP-2019
DHAVEL SHAH INDIA GUJARAT AhmedabadD-2 BHAVNA COMPLEX OPP TERA PANTH HALL SHAHIBAUG AHMEDABAD 380004 380004
RASIK LAL SHAH 380004 FFL0024621 200.00 30-SEP-2019
DHEERAJ KUMAR RK BAKREWAL
INDIA WEST BENGAL Kolkata3/15, AZADGARH, KOLKATTA WEST BENGAL 700040 700040NOT AVAILABLE 700040 FFL1203000000000824 4.00 30-SEP-2019
DHIRAJ BUDHIRAJA INDIA DELHI South DelhiII-F-62 LAJPAT NAGAR NEW DELHI 110024 110024VIDYA RATTAN BUDHIRAJA 110024 FFL0036542 200.00 30-SEP-2019
DHIRAJ WANCHOO INDIA DELHI South Delhi111 TYPE 3 AYUR VIGYAN NAGAR NEW DELHI 110049 110049
RAM NATH WANCHOO 110049 FFL0030697 200.00 30-SEP-2019
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 30-SEP-2019
DILIP C PATEL INDIA GUJARAT Ahmedabad18 NEW MIYA VIJAY SOC RANNAPRK GHATLODIA AHMEDABAD 380061 380061
CHANDULAL PATEL 380061 FFL0001440 200.00 30-SEP-2019
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 30-SEP-2019
DILIP JAMNADAS THAKKAR INDIA GOA Mumbai CityPLOT NO 99/1 AGRA ROAD MULUND (W) MUMBAI MAHARASHTRA 400080
NOT AVAILABLE 400080 FFL1203320001861350 100.00 30-SEP-2019
DILIP KUMAR BASU INDIA DELHI North DelhiBIJALI PRABHA A 47 VIKASPURI NEW DELHI 110018 110018NOT AVAILABLE 110018 FFL0022833 200.00 30-SEP-2019
DILIP KUMAR GOSWAMI INDIA UTTAR PRADESH
Agra15 B- ROHIT ENCLAVE SHAMSABAD ROAD AGRAM L GOSWAMI 283103 FFL0016845 200.00 30-SEP-2019
DILIPSINH BHIMSINH MAHIDA INDIA GUJARAT Ahmedabad27 VIJAY LAXMI SOCIETY BHERAMPURA AHMEDABAD 380022 380022
BHIM SINH MAHIDA 380022 FFL0001407 200.00 30-SEP-2019
DILJEET SINGH INDIA DELHI North DelhiWZ-44 SANT NAGAR EXTN TILAK NAGAR NEW DELHI 110018 110018
MANOHAR SINGH 110018 FFL0026127 200.00 30-SEP-2019
DIMPLE INDIA GUJARAT AhmedabadC/O AMIT TEXTILE CHINUBHAI BUILDING AHMEDABAD 380002 380002
BASTIMAL 380002 FFL0017257 200.00 30-SEP-2019
DIMPLE AGARWAL INDIA MAHARASHTRAPuneC/O J R AGARWAL & CO 25 BOMBAY PUNE ROAD WAKDEWADE PUNE 411003 411003
JAI KISAN 411003 FFL0045763 200.00 30-SEP-2019
DIN DAYAL PURI INDIA DELHI Central Delhi60/30 NEW ROHTAK ROAD NEW DELHI 110005 110005BHISHU PURI SERVIC 110005 FFL0028579 200.00 30-SEP-2019
DINA NATH INDIA BIHAR PatnaSONA CHANDI DUKAN PATHIYA BAZAR DANAPURE CANTT PATNA 801503 801503
LALKHAN LALL 801503 FFL0021293 200.00 30-SEP-2019
DINA NATH SINGH INDIA BIHAR HazaribaghASNABAD PO KARMA JHUMRI TELAIYA DIST HAZARIBAG BIHAR 825409 825409
LATE P N SINGH 825409 FFL0021235 200.00 30-SEP-2019
DINESH CHANDRA INDIA MADHYA PRADESH
Jabalpur401 SOUTH CIVIL LINE JABALPURMAHAVIR PRASAD 483773 FFL0046327 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
DINESH CHANDRA GUPTA INDIA DELHI North DelhiA8/22 RANA PARTAP BAGH DELHI 110007 110007LATE SH R S GUPTA SERIVCE 110007 FFL0010607 200.00 30-SEP-2019
DINESH CHANDRA SAXENA INDIA DELHI North DelhiDI-43 LODHI COLONY NEW DELHI 110003 110003S C SAXENA 110003 FFL0044188 200.00 30-SEP-2019
DINESH GUPTA INDIA HARYANA FaridabadKOTHI NO 1734 SECTOR 27 FARIDABADDES RAJ 121003 FFL0047732 200.00 30-SEP-2019
DINESH JERAM PATEL INDIA Gujarat SurendranagarAT/PO BAJRANG PURA TAL LAKHTAR DIS SURENDRA NAGAR GUJARAT SAURASHTRA 363110 363110
JERAM PREMJI PATEL AGRI 363110 FFL0024688 200.00 30-SEP-2019
DINESH KUAR V SONI INDIA GUJARAT Sabar KanthaAT PO MEDHASAW TA MODASA DI S K 383277 383277VADILAL B SONI 383315 FFL0001162 200.00 30-SEP-2019
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 30-SEP-2019
DINESH KUMAR INDIA DELHI South DelhiC/O P K JAIN E-4/11 KRISHAN NAGAR DELHI 110051 110051NOT AVAILABLE 110051 FFL0010991 200.00 30-SEP-2019
DINESH KUMAR INDIA DELHI South DelhiDDA MIG FLAT NO 100 PUL PEHLADPUR SURAJ KUND ROAD NEW DELHI 110044 110044
DESRAJ 110044 FFL0046353 600.00 30-SEP-2019
DINESH KUMAR GOEL INDIA UTTAR PRADESH
GhaziabadSC 32 A SHASTRI NAGAR GHAZIABAD 201002 201002LATE J P GOEL 201002 FFLIN30011810473715 400.00 30-SEP-2019
DINESH KUMAR GUPTA INDIA DELHI New Delhi6 BAZAR LANE BANGALI MARKET NEW DELHI 110001 110001MR S B GUPTA 110001 FFL0029928 200.00 30-SEP-2019
DINESH KUMAR JHUNJHUNWALA
INDIA BIHAR PatnaC/O RAJASTHAN ELECTRIC COMPANY FRASER RD PATNA 800001 800001
VISHWAMBHAR LAL JHUNJHUNWALA
800001 FFL0021173 200.00 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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 30-SEP-2019
DINESH LUNAWAT INDIA ASSAM KamrupRELIANCE ENTERPRISRI KANTI BEDI MARKET A T ROAD GAUHATI ASSAM 781001 781001
SRI RIDHKARAN LUNAWAT 781001 FFL0018629 200.00 30-SEP-2019
DINESH MANOHAR TARALE INDIA MAHARASHTRAAmravatiVASTHUPRAKASH APPARTMENT SHRI VISHNU NAGAR NAVASARI STOP AMRAVATI MAHARASHTRA INDIA 444604
NOT AVAILABLE 444604 FFLIN30226912731210 200.00 30-SEP-2019
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 30-SEP-2019
DINESH SEVENTILAL SHAH INDIA GUJARAT Surat4/F KARTIK APPT NR DHABUWALA GALE SAGARMAPURA SURAT 395002 395002
SEVENTILAL O SHAH 395002 FFL0008233 200.00 30-SEP-2019
DINESH SHARMA INDIA CHANDIGARH Jalandhar85/7 CHOWK TAHLIANWALA BARGO CAMP JALANDHAR 144003 144003
INDERJIT SHARMA 144003 FFL0045506 200.00 30-SEP-2019
DINESH THAKER INDIA BIHAR DhanbadBHARAT WATCH CO. MAIN ROAD PO JHARIA DHANBAD 828111 828111
N B THAKER 828111 FFL0018240 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
DIPABEN J PATEL INDIA GUJARAT Ahmedabad412 ELLORA COMM CENTRE B/H RELIEF CINEMA SALAPOSE ROAD AHMEDABAD 380001 380001
JASWANT BHAI M PATEL 380001 FFL0001432 200.00 30-SEP-2019
DIPAK KUMAR B ALMAL INDIA DELHI South DelhiF-2 GAUTAM NAGAR NEW DELHI 110049 110049BABULAL ALMAL 110049 FFL0028292 200.00 30-SEP-2019
DIPAK KUMAR TUDU INDIA WEST BENGAL West MidnaporeC/O G M GHOSH 154 B ZONE DURGAPUR 5 DIST BURDWSAN W B 713205
ANIL KUMAR TUTU 713205 FFL0045285 200.00 30-SEP-2019
DIPALBEN PATEL INDIA GUJARAT Ahmedabad15 GOPINATH SOCIETY NEAR DRIVE IN CINEMA DRIVE IN ROAD GURUKUL AHMEDABAD 380052
SURESH KUMAR SHANABHAI 380052 FFL0017092 200.00 30-SEP-2019
DIPTI H LATHIA INDIA WEST BENGAL Kolkata52 CANNING STREET 1ST FLOOR CALCUTTA 700001HARSUKHLAL P LATHIA 700023 FFL0014057 200.00 30-SEP-2019
DIPTI SHAH INDIA GUJARAT Ahmedabad40/473 RAGHUKOOL APPT SOLA ROAD NARANAPURA AHMEDABAD 380013 380013
YASHWIN 380013 FFL0001919 200.00 30-SEP-2019
DIPTY ZIBA INDIA GUJARAT JamnagarRANJIT PARA SUBHASH ROAD BHANVAD 360510 360510KESHAVLAL 360510 FFL0007392 200.00 30-SEP-2019
DOLLY SHARMA INDIA UTTAR PRADESH
LucknowA-20 PICUP COLONY 12 JOPLING ROAD LUCKNOW 226001 226001
RAJEEV SHARMA 226001 FFL0031726 600.00 30-SEP-2019
DOSHI DIPA G INDIA GUJARAT AhmedabadA 3/18 AMRAPALI FLATS SUKHIPURA PALDI AHMEDABAD 380007 380007
DOSHI GIRISH 380007 FFL0024209 200.00 30-SEP-2019
DROPATI DEVI INDIA UTTAR PRADESH
GhaziabadR 9/89 RAJ NAGAR GHAZIABAD 201002 201002SHIV DAYAL 201002 FFL0018704 200.00 30-SEP-2019
DULARI KIRTI BARDIA INDIA GOA Mumbai City11 MANGESH APTS RAJARAM TAWDE RD DANISAR W BOMBAY 68
KIRTI C BORADIA 400070 FFL0015565 200.00 30-SEP-2019
DURGA PRASAD AGARWALLA INDIA WEST BENGAL BardhamanDISHER GARH ROAD PO BARAKAR DIST BURDWAN 713324 713324
NIWAS AGARWALLA 713324 FFL0035879 200.00 30-SEP-2019
DUSHYANT DESAI INDIA GUJARAT Surat2 JIVAN SMURTI SOCIETY GHOD DOD ROAD SURAT 395007 395007
GOPALDAS 395007 FFL0008639 200.00 30-SEP-2019
DUSHYANT SHARMA INDIA HARYANA Gurgaon682/2 PATEL NAGAR NEERAJ PUBLIC SCHOOL GURGAON 122001 122001
SH RAM KUMAR SHARMA 122001 FFL0022815 200.00 30-SEP-2019
DWARKA DASS INDIA HARYANA FaridabadH NO S-K/32 FARIDABAD 121001 121001SH UDHO DASS 121001 FFL0023629 200.00 30-SEP-2019
DWARKAPRASAD KEJRIWAL INDIA GUJARAT Ahmedabad208 NEW CLOTH MARKET AHMEDABAD 380002 380002RAMESHWAR LAL 380002 FFL0024393 200.00 30-SEP-2019
DYNAMIC CONSULANTS PVT LTD
INDIA DELHI Central DelhiCAXTON HOUSE 2 E JHANDEWALAN EXTN NEW DELHI 110055 110055
CONSULTANCY 110055 FFL0037925 400.00 30-SEP-2019
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 30-SEP-2019
EKTA VIJH INDIA DELHI New Delhi90/23-A, MALVIYA NAGAR, NEW DELHI 110017DKVIJH 110001 FFL0030018 200.00 30-SEP-2019
ELANGOVAN V INDIA TAMIL NADU Salem5/342 STATE BANK COLONY II SALEM 636004 636004M R VELAYUTHAM 636004 FFL0008808 200.00 30-SEP-2019
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 30-SEP-2019
EXCEL CAPITAL SERVICES P LTD
INDIA UTTAR PRADESH
Gautam Buddha Nagar
212 SECTOR-15-A NOIDA (U. P) 201301 201301NOT AVAILABLE 201301 FFLIN30143610262035 200.00 30-SEP-2019
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 30-SEP-2019
FARMUDDIN INDIA DELHI East DelhiH NO 184 PATPAR GANJ DELHI 110092 110092ABDUL RASHID 110092 FFL0030809 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
G ASHA KUMARI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025325 200.00 30-SEP-2019
G BALASUBRAMANIAN INDIA TAMIL NADU Chennai19A GAJALAXMISTREET NARAMADHA NAGAR ULLAGARAM MADRAS 600091 600091
GANESH IYER G R 600091 FFL0025174 200.00 30-SEP-2019
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 30-SEP-2019
G C S GAUR INDIA UTTAR PRADESH
Dehradun60 VASANT VIHAR I DELMADUM 248006 248006SMT S B SINGH 248006 FFL0031564 400.00 30-SEP-2019
G ENKATASUBRAMNIAN INDIA TAMIL NADU Tiruchirapalli63 GOODS SHED ROAD THIRUVERUMBUR TIRCHY 620013 620013
NOT AVAILABLE 620013 FFL0027185 200.00 30-SEP-2019
G J KHERADIA INDIA GUJARAT Rajkot6 SHRAMJIVI SOCIETY RATHOD MANSION RAJKOTJ A KHERADIA 360003 FFL0008017 200.00 30-SEP-2019
G K TIBREWAL INDIA UTTAR PRADESH
Dehradun17A STREET NO 1 RAJENDRA NAGAR DEHRANDUN 248001 248001
LATE SH S T TIBREWAL 248001 FFL0004271 200.00 30-SEP-2019
G L TANEJA INDIA DELHI New Delhi19 A DDA FLATS MIG RAJAURI GARDEN NEW DELHIM C TANEJA 110001 FFL0037789 200.00 30-SEP-2019
G NITHYA INDIA HARYANA FaridabadC/O A GANESAN INDIAN BANK NEARU GROUND FARIDABAD HARYANA 121001
A GANESAN 121001 FFL0029278 200.00 30-SEP-2019
G PALANI SWAMY INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027539 200.00 30-SEP-2019
G PARVATHY INDIA TAMIL NADU ChennaiC/O K D SOLANKI PLOT NO 22 DOOR NO 3 2ND STREET ELANGO NAGAR VIRUGAMBAKKAM MADRAS 600092
M GANESAN 600092 FFL0041031 200.00 30-SEP-2019
G RAMESH INDIA TAMIL NADU TirunelveliE-4 TAC NAGAR TUTICORIN 628005 628005NOT AVAILABLE 628005 FFL0006418 200.00 30-SEP-2019
G RAMESH SHET INDIA KARNATAKA Dakshina Kannada
1-2-117 LAXMIBAI CMPD KADIYALI PO KUNJIRETTU UDUPI 576102 576102
NOT AVAILABLE 576102 FFL0006460 200.00 30-SEP-2019
G S DHIYA INDIA DELHI New DelhiHQ 785 (I) ADBDE C/O 56 APODULICHAND DAHIYA 110001 FFL0047674 200.00 30-SEP-2019
G SAVITHRI INDIA MAHARASHTRANagpurC/O G BALSUBRAMANAIN JNAROCC MOHTA APTS CHHAONI KATOL RD NAGPUR 440013 440013
BK GOPALAN 440013 FFL0006729 200.00 30-SEP-2019
G SENTHIL NATHAN INDIA Tamil Nadu Salem2/6 KUNJA MARIAMMAN KOIL STREET KONDALAMPATTY SALEM 636010 636010
GANAPATHY 636010 FFLIN30108022527648 200.00 30-SEP-2019
G UDAYARANI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025301 200.00 30-SEP-2019
G VASANTHA JAIN INDIA TAMIL NADU Pondicherry273 M M A SALAI NELLITHOPE PONDICHERRY 605005 605005
NOT AVAILABLE 605005 FFL0025107 200.00 30-SEP-2019
G VIJAYA GOPAL INDIA KARNATAKA Mysore609/2 VEENESHESHANNA ROAD 8TH CROSS KR MOHALLA MYSORE 570024 570024
GOVINDHASETTY 570024 FFL0006516 200.00 30-SEP-2019
G VIJAYARAJ INDIA TAMIL NADU Vellore7 CHITTU KOIL STREET KALLANGUTTU SALEM 636001 636001
GISHULAL 636001 FFL0008799 200.00 30-SEP-2019
GAFFAR CHIDIMAR INDIA GUJARAT RajkotC/O YASIN AKUKARA BAZAR ROAD CHIDIMARSERI DHORAJI DISTT RAJKOT RAJ 360410
AZIZ 360410 FFL0035333 200.00 30-SEP-2019
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 30-SEP-2019
GAGAN SALUJA INDIA DELHI North DelhiC-6/9 RANA PRATAP BAGH DELHI 110007 110007ASHOK SALUJA 110007 FFL0043101 200.00 30-SEP-2019
GAGAN SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
266/B-14 SECTOR-34 NOIDA (U.P.) 201301 201301BADAL SINGH 201301 FFL0031018 200.00 30-SEP-2019
GAJANAND GUPTA INDIA WEST BENGAL KolkataC/O SATYA NARAIN RAM GOPAL 118 COTTON STREET CALCUTTA 700007 700007
UMA SHANKAR 700007 FFL0013784 200.00 30-SEP-2019
GAJENDRA SINGH INDIA Uttar Pradesh EtawahP G COLLEGE GANJDUND WARA ETAH 207242 207242MAHENDRA SINGH 207242 FFL0016807 200.00 30-SEP-2019
GAJRAJ SINGH INDIA DELHI North DelhiSITE III FLAT NO 33 VIKAS PURI N DELHI 110018 110018SHADI RAM 110018 FFL0039983 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
GANESH KUMAR INDIA ASSAM KamrupC/O FOTOFRAME DANISH ROAD GUWAHATI 781001 781001LATE HAREN KUAMR BUSIENSS
781001 FFL0018446 200.00 30-SEP-2019
GANESH KUMAR KHATRI INDIA RAJASTHAN BikanerGANESH EMPORIUM RANI BZR BIKANER RAJ 334001TARA CHAND KHATR 334305 FFL0005005 200.00 30-SEP-2019
GANGA ARJANDAS GODWANI INDIA GUJARAT AhmedabadC/O MOHAN LAL ARJANDAS 24 NETAJI MKT KONI RANG KALUPUR AHM 380001 380001
ARJANDAS 380001 FFL0000988 200.00 30-SEP-2019
GANGA RAM CHAUHAN INDIA CHANDIGARH Patiala111-A, ADARSH NAGAR `B' ABLOWAL ROAD PATIALAKALI PARSAD 147201 FFL0031207 200.00 30-SEP-2019
GANGARAM BHAI N PATEL INDIA GUJARAT Ahmedabad18 JANKINANDAN SOCIETY NAVA VADAJ AHMEDABAD 380013 380013
NARANDAS L PATEL 380013 FFL0001070 200.00 30-SEP-2019
GANPAT RAI INDIA DELHI North DelhiC 1/125 LAWRENCE ROAD DELHI 110035 110035LATE SHRI SUKH DAYAL 110035 FFLIN30011810439070 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GANSHYAM DAS AGARWAL INDIA MADHYA PRADESH
GwaliorC/O SADHANA STUDIO PAULT GANJ LASHKRA GWALIOR 474001 474001
MOHAN LAL AGARWAL BUSIENSS
474001 FFL0018884 200.00 30-SEP-2019
GAURANG LAXMANBHAI PATEL INDIA GUJARAT AhmedabadF-21 AMI AKHAND ANAND SOC BAGE FIRDOSH AHMEDABAD 380026 380026
NOT AVAILABLE 380026 FFL0000414 200.00 30-SEP-2019
GAURAV AGARWAL INDIA UTTAR PRADESH
Lucknow9/24 INDIRA NAGAR LUCKNOW U P 226016 226016R K AGARWAL 226016 FFL0045948 600.00 30-SEP-2019
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 30-SEP-2019
GAURI SHANKER INDIA DELHI New DelhiTULSI RAM BHAGWAN DASS MANDI GHANSHYAM GANJ BARAY
MANGE RAM 110001 FFL0011897 200.00 30-SEP-2019
GAURI SHANKER BIRLA INDIA DELHI New Delhi130 STATE BANK COLONY G T KARNAL ROAD DELHI 110009 110009
BUINESS 110009 FFL0023362 200.00 30-SEP-2019
GAUTAM CHAND PATWARI INDIA RAJASTHAN BarmerC/O SHA MISRIMALJI JUTMALJI NEAR VIMALNATH JAIN TEMPLE BALOTRA 344022 344022
JUTMALJI 344022 FFL0017180 200.00 30-SEP-2019
GAUTAM PAHUJA INDIA RAJASTHAN Sri GanganagarNEAR DINAR CINIMA HANUMANGARH TOWN RAJASTHAN 335513 335513
NOT AVAILABLE 335513 FFL1201911100028531 200.00 30-SEP-2019
GAUTAM ROHATAGI INDIA DELHI Central DelhiSTOCK & SHARE BROKERS & DEALERS DELITE CINEMA BUILDING ASAF ALI ROAD NEW DELHI 110002
NOT AVAILABLE 110002 FFL0049704 200.00 30-SEP-2019
GAUTAMCHAND BAFNA INDIA TAMIL NADU Chennai56 MULLASAHIB STREET 2ND FLOOR CHENNAI 600079 600079
MOHANLAL JI 600079 FFL0025545 200.00 30-SEP-2019
GAYATRI TIBAREWALA INDIA WEST BENGAL Kolkata43 A LAKE PLACE 2ND FLOOR CALCUTTA 700029RAGHUBAR TIBAREWALA 700023 FFL0013578 200.00 30-SEP-2019
GEETA INDIA CHANDIGARH GurdaspurSAGAR FOUNDRY REGD RAILWAY ROAD BATALA 143505 143505
DINESH PAUL VEDI 143505 FFL0012706 200.00 30-SEP-2019
GEETA DEVI RATHORE INDIA MADHYA PRADESH
GwaliorNIMBALKAR KI GOTH NO 2 LASHKAR GWALIOR 474009 474009
BHAJLAL 474009 FFL0018751 200.00 30-SEP-2019
GEETA GUPTA INDIA RAJASTHAN JaipurH NO 350 BABU KA TEEBA GALTA ROAD JAIPUR RAJ 302003 302003
AVINASH GUPTA 302003 FFL0005305 200.00 30-SEP-2019
GEETA MEHTA INDIA RAJASTHAN Jaipur114, VINOBA VIHAR MALVIYA NAGAR JAIPUR RAJASTHAN 302017 302017
NOT AVAILABLE 302017 FFL1201770100283415 200.00 30-SEP-2019
GEETA MODI INDIA GOA Mumbai City3 CHHAGAN ODHAVJI CHASL NO 2 DHANII WADI RANI SAII MARG MALAD EAST BOMBAY 400097 400097
VASANT MODI 400097 FFL0015398 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
GEETABEN B RAJGURU INDIA GUJARAT Kheda53 KRISHNA HOUSING SOCIETY STATION ROAD ANAND GUJARAT 388001 388001
NOT AVAILABLE 388001 FFL0009178 200.00 30-SEP-2019
GEETANJALI AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar118/4 KAUSHALPURI GUMTI NO 5 KANPURS K AGARWAL 208002 FFL0028887 200.00 30-SEP-2019
GEETANJALI DORNANDULA INDIA Telangana Hyderabad8-3-952/10/10 FIRST FLOOR PANJAGUTTA HYDERABAD 500016 500016
G RAGHAVA REDDY 500016 FFL0004565 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
GELARAM GANESHDAS NARANG
INDIA GUJARAT Surat204 MULCHAND MARKET 2ND FLOOR RING ROAD SURAT 395002 395002
LATE GANESHDAS 395002 FFL0008431 200.00 30-SEP-2019
GHANDA DEVI SONI INDIA RAJASTHAN Jaipur1223 ACHAR WALON KI GALI GOPAL JI KA RASTA JOHARI BZR 302003 302003
OMPRAKASH SONI 302003 FFL0005101 200.00 30-SEP-2019
GHANSHYAM BAHETI INDIA MADHYA PRADESH
GwaliorBAHETI BHAWAN SARAFA BAZAR LASHKAR GWALIOR M P 474001 474001
RAMJILAL BAHETI 474001 FFL0018870 200.00 30-SEP-2019
GHANSHYAM CHANDRA KANT SONI
INDIA GUJARAT MahesanaSHYAM JAWLORS SARAH BAZAR KADI NG 382715 382715CHANDRRRAKANT K SONI 382715 FFL0001999 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
GIRA VAJUBHAI THAKKER INDIA GUJARAT AhmedabadLUHAR KODH DIST AHMEDABAD 382150 382150NOT AVAILABLE 382150 FFL0023899 200.00 30-SEP-2019
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 30-SEP-2019
GIRAJ PRASAD SHARMA INDIA DELHI Central Delhi11 GOPI NATH MARKET KHARI BAOLI DELHI 110006 110006MOOL CHAND SHARMA P 110006 FFL0023159 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GIRDHARA RAO ARJA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025864 200.00 30-SEP-2019
GIRDHARI BHANDARI INDIA RAJASTHAN Udaipur461 BHUPAL PURA OPP VISHRAM GHAT UDAIPUR 313001 313001
O L BHANDARI 313001 FFL0005507 200.00 30-SEP-2019
GIRI RAJ SARAN INDIA UTTAR PRADESH
MoradabadSUPER MARKET KATRA ROAD AMROHA UP 244221 244221RAGHU RAJ SARAN 244221 FFL0023735 200.00 30-SEP-2019
GIRISH KUMAR SINHA INDIA BIHAR PatnaSTATE BANK OF INDIA PATNA SECRETARIAT BRANCH PATNA 800015 800015
SURESH KUMAR SINHA 800015 FFL0037984 200.00 30-SEP-2019
GIRISH L SHETHIA INDIA GOA Mumbai City2144 MAHER MANSION MOUNT RD MAZGAON BOMBAY 400010 400010
LALJI T SHETHIA 400010 FFL0015346 200.00 30-SEP-2019
GIRISH MANDRAMJI VAIDYA INDIA MAHARASHTRANagpur20/196 NEW COLONY NAGPUR 440001 440001MANSRMJI T VAIDYA 440001 FFL0006797 200.00 30-SEP-2019
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 30-SEP-2019
GITA HANGAL INDIA UTTAR PRADESH
Lucknow27 HYDEL COLONY VIVEKANAND PURI LUCKNOW 226007 226007
ASHOK KUMAR HANGAL 226007 FFL0031337 600.00 30-SEP-2019
GOBIND JHA INDIA DELHI New DelhiH-17 OLD SEEMAPURI DELHI 110095 110095SH GANGADHAR JHA 110095 FFL0031580 200.00 30-SEP-2019
GOBIND P BHATIA INDIA GOA ThaneHOUSE NO 4 FLAT NO 10 SECTOR 8 VASHI NEW BOMBAY 400703 400703
PAMANDAS K BHATIA 400703 FFL0021680 200.00 30-SEP-2019
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 30-SEP-2019
GOKUL CHAND INDIA DELHI South Delhi42 MOTI BAGH-II NEAR GURDWARA NEW DELHI 110021 110021
SHRI DIN DAYAL GUPTA 110021 FFL0049158 200.00 30-SEP-2019
GOKUL CHAND KHANDELWAL INDIA BIHAR DhanbadKHANDELWAL TRADING CO RAJ HOSPITAL ROAD JHARIA 828111 828111
JAGNNATH PRASAD KHANDELWAL
828111 FFL0018220 200.00 30-SEP-2019
GOPAL INDIA UTTAR PRADESH
Kanpur Nagar111/A/292 ASHOK NAGAR KANPUR 208012 208012RAMKRISHN 208012 FFL0014604 200.00 30-SEP-2019
GOPAL CHANDRA NANDI INDIA ASSAM KamrupM/S INDUSTRIAL EQUIPMENTS A T ROAD GAUHATI ASSAM 781001 781001
LATE NIBARAN CH NANDI 781001 FFL0018517 200.00 30-SEP-2019
GOPAL DAS DESAI INDIA GUJARAT Surat2 JIVAN SMURTI SOCIETY GHOD DOD ROAD SURAT 395007 395007
VITHALDAS RETIRE 395007 FFL0008638 200.00 30-SEP-2019
GOPAL JANA INDIA WEST BENGAL HowrahBALITIKURI SETH PARA LOTTERY HOUSE HOWRAH 711113 711113
MAHADEV JANA 711106 FFLIN30048411987339 500.00 30-SEP-2019
GOPAL KISHAN DASS INDIA HARYANA GurgaonK-50 SOUTH CITY GURGAON (HAR) 122001 122001SHRI HARI KISHAN DASS 122001 FFL0045873 200.00 30-SEP-2019
GOPAL KISHAN DASS INDIA HARYANA GurgaonK-50 SOUTH CITY GURGAON (HAR) 122001 122001SHRI HARI KISHAN DASS 122001 FFL0045874 200.00 30-SEP-2019
GOPAL KRISHAN INDIA UTTAR PRADESH
SaharanpurARUN ELECTRONICS IRSHAD MARKET PUL JOGIYAN SAHARANPUR 247001 247001
NOT AVAILABLE 247001 FFL0036818 200.00 30-SEP-2019
GOPAL KRISHAN INDIA DELHI North DelhiBM-22,SHALIMAR BAGH POORVI, NEW DELHI 110052 110052
SHPRABHU DAYAL 110052 FFL0029104 200.00 30-SEP-2019
GOPAL KRISHAN MITTAL INDIA DELHI South DelhiP-101, C .R.PARK NEW DELHI 110019 110019LATE CHUNILAL MITTTAL 110019 FFL0031693 400.00 30-SEP-2019
GOPAL KUMAR AGARWAL INDIA ASSAM KamrupC/O SUNIL ENTERPRISES A.T.ROAD OPP. SRIMANTO MARKET GUAHATI 781001 781001
KISHAN LAL AGARWALA BUSIENSS
781001 FFL0018412 200.00 30-SEP-2019
GOPAL PRASAD INDIA BIHAR Bokaro282 CO-OP COLONY BOKARO STEEL CITY 827001 827001BIKHAN PRASAD 827001 FFL0018200 200.00 30-SEP-2019
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 30-SEP-2019
GOPAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
Z-365B SECTOR 12 NOIDA U PM M SHARMA 201301 FFL0030891 200.00 30-SEP-2019
GOPALDAS OCHHAVLAL SHAH INDIA GUJARAT VadodaraMANI BAZAR PAVI JETPUR TA DAVI JETPUR BARODA 391161 391161
OCHHAVAL AMBALAL SHAH 390005 FFL0003405 200.00 30-SEP-2019
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 30-SEP-2019
GOPI KISHANCHAND RAMCHANDANI
INDIA GUJARAT AhmedabadO/S DELHI GATE NR CHHOTALAL'S CHAWL BHOINIWADI AHMEDABAD
NOT AVAILABLE 382166 FFL0000690 200.00 30-SEP-2019
GORDHAN M PATEL INDIA GUJARAT RajkotC/O JAGRUTIBEN MALANI SANITARYWARE MUNIPALTY CHOWK DHEBARBHAI ROAD RAJKOT 360001
MOHAN BHAI PATEL 360001 FFL0024182 200.00 30-SEP-2019
GOUR CHANDRA DHAR INDIA BIHAR DhanbadPO KUMARDHUBI DT DHANBADBHUTNATH DHAR 828104 FFL0013046 200.00 30-SEP-2019
GOURU SUDHAKAR REDDY INDIA ANDHRA PRADESH
Cuddapah1-12 BOLLARAM PRODDATUR AP 516360 516360GOURU VENKATA REDDY 516360 FFL0040539 200.00 30-SEP-2019
GOVIND BHAI CHAUDHARY INDIA GUJARAT SuratB 597 KRIBHCO NAGAR SURAT GUJARAT 394515DALSANGBHAI CAHUDHARY 395003 FFL0008589 200.00 30-SEP-2019
GOVIND RAM GOEL INDIA HARYANA Sonepat30/27 PERBHOO NAGAR MANDI SONEPATSHRI RAM NARAIN GUPTA 131001 FFL0049355 200.00 30-SEP-2019
GOVIND SARMA INDIA DELHI East Delhi58-B POCKET III PHASE ONE MAYUR VIHAR DELHI 110092 110092
S EASULARAN PATEL 110092 FFL0035418 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GOVINDBHAI J PATEL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1177 SECTOR 29 NOIDA DIST GAZIABAD UP 201303 201303JIVABHAI M PATEL 201303 FFL0016376 200.00 30-SEP-2019
GREESH KUMAR MAKAR INDIA DELHI North Delhi334, SFS FLATS, PHASE IV, ASHOK VIHAR, DELHI 110052LATE KL MAKAR 110052 FFLIN30236510072967 1000.00 30-SEP-2019
GUJRAJ BAID INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025894 200.00 30-SEP-2019
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 30-SEP-2019
GULABI MANSHARAMANI INDIA UTTAR PRADESH
Lucknow18-CLAY SQGARE MATHUR LANE LUCKNOW 226001 226001NOT AVAILABLE 226001 FFL0020132 200.00 30-SEP-2019
GULASHAN KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
T -53 SECTOR -12 NOIDA GHAZIABAD U 201301 201301NOT AVAILABLE 201301 FFL0031625 400.00 30-SEP-2019
GULSHAN AHUJA INDIA HARYANA Gurgaon264 HOUSING BOARD COLONY SECTOR 7 EXTN GURGAON HARYANA 122001
L R AHUJA 122001 FFL0045296 200.00 30-SEP-2019
GULSHAN GHEI INDIA DELHI New Delhi3 C/28 NEW ROHTAK ROAD NEW DELHI 110005VIPAN GHEI 110001 FFL0028581 200.00 30-SEP-2019
GULSHAN KUMAR JAGGI INDIA DELHI North DelhiBG-6/133-C PASCHIM VIHAR NEW DELHI 110063 110063KAILASH KUMAR JAGGI 110063 FFL0042292 200.00 30-SEP-2019
GULSHAN KUMAR NARANG INDIA Uttarakhand NainitalC/O MANMOHAN CYCLE STORE KICHHA NAINITAL 263148 263148
FARID CHAND 263148 FFL0015941 200.00 30-SEP-2019
GUNMALA PATNI INDIA RAJASTHAN JaipurF-73 RAISAR PLAZA BABA HARISH CHANDER MARG INDIRA BAZAR JAIPUR RAJ 302001 302001
ASHOK PATNI 302001 FFL0006076 200.00 30-SEP-2019
GUNVANT J RAVAL INDIA GUJARAT Ahmedabad175/2094 PRATIXA APTS NARAN PURA SOLA ROAD AHMEDABAD 380013 380013
JAYANTILAL RAVAL 380013 FFL0035544 200.00 30-SEP-2019
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 30-SEP-2019
GURBACHAN SINGH INDIA CHANDIGARH Ludhiana2278 JOSHI NAGAR HAIBOWAL KALAN LUDHIANA 141001 141001
S TARA SINGH GOVT 141001 FFL0020772 200.00 30-SEP-2019
GURBACHAN SINGH INDIA UTTAR PRADESH
SaharanpurLUTHARA NURSING HOME MADHO PARSAD GALI GURDHAWARA ROAD SAHARANPUR 247001 247001
S A SINGH 247001 FFL0029276 200.00 30-SEP-2019
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 30-SEP-2019
GURDEEP PAL SINGH INDIA CHANDIGARH Ludhiana119-G B R S NAGAR LUDHIANA 141001 141001S NANAK SINGH CHADHA 141001 FFL0020715 200.00 30-SEP-2019
GURDEEP SINGH INDIA DELHI West DelhiE 364 TAGORE GARDEN EXTENSION NEW DELHI 110027 110027
SH GURBAX SINGH 110027 FFL0030301 200.00 30-SEP-2019
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 30-SEP-2019
GURDIP KUMAR INDIA CHANDIGARH ChandigarhHOUSE 1710 SECTOR 34-D CHANDIGARH 160022 160022LAHORI RAM 160022 FFL0031926 200.00 30-SEP-2019
GURJEET SINGH SARANG INDIA CHANDIGARH Chandigarh1789 FG-V MOHALI DIST ROPARNOT AVAILABLE 160055 FFL0003726 200.00 30-SEP-2019
GURMAIL SINGH INDIA CHANDIGARH Ludhiana853 IND.AREA A LUDHIANA 141003 141003S BAKSHISH SINGH 141003 FFL0020396 200.00 30-SEP-2019
GURMEET SINGH ARORA INDIA DELHI South Delhi126 - A SUNLIGHT COLONY II LIG FLAT ASHRAM NEW DELHI 110014
S HARBHAJAN SINGH 110014 FFL0048614 400.00 30-SEP-2019
GURMOHAN SINGH INDIA DELHI North Delhi3 A POCKET A M I G FLATS VIKASPURI EXTENSION NEW DELHI 110018
GURDIP SINGH 110018 FFL0040207 200.00 30-SEP-2019
GURMUKH DAS INDIA UTTAR PRADESH
AgraB/196 KAMLA NAGAR AGRA 282005 282005BHAMMO MAL 282005 FFL0043054 200.00 30-SEP-2019
GURNAM SINGH INDIA CHANDIGARH ChandigarhHOUSE NO 565 SECTOR 22-A CHANDIGARH 160022 160022RAUNAZ SINGH 160022 FFL0003832 200.00 30-SEP-2019
GURPAL SINGH GILL INDIA CHANDIGARH Chandigarh1512 SECTOR 60 SAS NAGAR CHANDIGARH 160059 160059NOT AVAILABLE 160059 FFL0003709 200.00 30-SEP-2019
GURPREET KAUR INDIA DELHI West DelhiA-41 VISHAL ENCLAVE NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0026179 200.00 30-SEP-2019
GURPREET SINGH INDIA HARYANA SonepatH NO 1041 SEC 14 SONEPAT HARYANA 131001 131001S MOHAN SINGH 131001 FFL0011012 200.00 30-SEP-2019
GURRAM SATYANARAYANA INDIA ANDHRA PRADESH
NelloreDOOR NO 10-5-16D AMANCHARLA VARI STREET KAVALI 524201 524201
NOT AVAILABLE 524201 FFL0025141 200.00 30-SEP-2019
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 30-SEP-2019
GYAN PRAKASH SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-137 SEC 19 NOIDA 201301 201301LILA DHAR SHARMA 201301 FFL0031687 400.00 30-SEP-2019
H B MAHADEVAIAH INDIA KARNATAKA Bangalore RuralNO 11/2 4TH CROSS MADIVALA MARUTHINAGAR S T STREET BANGALORE 560068 560068
NOT AVAILABLE 560068 FFL0027200 200.00 30-SEP-2019
H B SINDHU INDIA KARNATAKA Bangalore RuralM/S SOCIETY JEWELLERS NO 5/6 AVENUE PLAZA AVENUE ROAD BANGALORE 560002 560002
H BALA SURBRA MANI 560002 FFL0002764 200.00 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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 30-SEP-2019
H MADAN CHAND INDIA KARNATAKA KolarC/O HEERALAL KANTHILAL JAIN IST CROSS RD ROBERTSON PET KGE 563122 563122
NOT AVAILABLE 563122 FFL0002402 200.00 30-SEP-2019
H MOHAN INDIA CHANDIGARH AmritsarAUTO LACQUER COATINGS 2 ANAND MARKET KT SHER SINGH AMRITSAR 143001 143001
AROOR CHAND 143001 FFL0012866 200.00 30-SEP-2019
H N KAUL INDIA DELHI West Delhi1745 SECTOR B -1 VASANT KUNJ NEW DELHI 110070 110070R N KAUL 110070 FFL0044481 800.00 30-SEP-2019
H R AHLUWALIA INDIA DELHI South DelhiB 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110029LATE R R AHLUWALIIA 110029 FFL0030343 200.00 30-SEP-2019
H R BANSAL INDIA CHANDIGARH Chandigarh1805 SECOTR 33D CHANDIGARHNOT AVAILABLE 160022 FFL0004148 200.00 30-SEP-2019
HAKAM RAI MADAN INDIA UTTAR PRADESH
Dehradun67/04, KASHMIRI LAL BUILDING MOTI BAZAR, DEHRADUN UP 248001
SRI PUNJAB RAI 248001 FFLIN30020610262367 400.00 30-SEP-2019
HANSA D JOSHI INDIA GUJARAT Surat11 MATRUCHHAYA BEHIND ICHCHHANATH TEMPLE SURAT 395007 395007
DAYASHANKAR 395007 FFL0048487 200.00 30-SEP-2019
HANSA KAKKAD INDIA GUJARAT RajkotL-2-14 ANAND NAGAR PARK OPP NILKANTH CINEMA RAJKOT 360002 360002
NOT AVAILABLE 360002 FFL0007669 200.00 30-SEP-2019
HANSA SHAH INDIA GUJARAT AhmedabadH-31 HARI OM MARKET REVDI BAZAR AHMEDABAD 380002 380002
SHAILESH BHAI 380002 FFL0002250 200.00 30-SEP-2019
HANSABEN J VORA INDIA GUJARAT Ahmedabad237/2833 SATYAM APPT. OPP CHITRAKUT APPT. SALU ROAD NARANPURA AHMEDABAD 380063
JIVTLAL VORA 382166 FFL0017453 200.00 30-SEP-2019
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 30-SEP-2019
HAR PREET KAUR INDIA CHANDIGARH Chandigarh3348 SEC 71 S A S NAGAR MOHALI CHANDIGARH 160059 160059
NOT AVAILABLE 160059 FFL0003917 200.00 30-SEP-2019
HARANATH RANGA INDIA TELANGANA Nalgonda5-20/H NEAR MARKET YARD POST MIRYALAGUDA DIST NALGONDA A P
KONDAIAH RANGA 508207 FFL0004486 200.00 30-SEP-2019
HARBALA NARANDAS MODI INDIA GUJARAT Ahmedabad2362 NEAR BANGALA NI POLE RAIPUR AHMEDABAD 380001 380001
NARANDAS MODI 380001 FFL0000359 200.00 30-SEP-2019
HARBANS SINGH INDIA CHANDIGARH AmritsarSTEEL CRAFT KT SHER SINGH ASR 143001 143001SANTOKH SINGH 143001 FFL0028664 200.00 30-SEP-2019
HARBHAJAN SINGH MADAAH INDIA CHANDIGARH ChandigarhH NO 2039 PHASE-7 MOHALI PBHARKIRTAN SINGH 160055 FFL0004052 200.00 30-SEP-2019
HARBIR INDIA DELHI North DelhiC-1/64 PHASE-II ASHOK VIHAR DELHI 110052 110052R SINGH 110052 FFL0026078 200.00 30-SEP-2019
HARBIR SINGH INDIA GUJARAT Ahmedabad1/F5, MRUSUL PARK GULBAI TEKRA AHMEDABAD 380015 380015
CH RATAN SINGH 380015 FFL0030139 200.00 30-SEP-2019
HARBIRI INDIA UTTAR PRADESH
MeerutE-25 PALLAV PURAM PHASE I MODIPURAM MEERUT U P 250110 250110
BABU RAM 250110 FFL0039677 200.00 30-SEP-2019
HARCHARAN KAUR INDIA DELHI South Delhi80/63 A MALVIYA NAGAR NEW DELHI 110017 110017S HARBANS SINGH 110017 FFL0012291 200.00 30-SEP-2019
HARCHARAN KAUR INDIA DELHI South DelhiC 97 PANCHSHEEL ENCLAVE NEW DELHI 110017 110017S DHANWANT SINGH 110017 FFLIN30112716765335 200.00 30-SEP-2019
HARDEEP KAUR INDIA CHANDIGARH Amritsar92 GOLDEN CLOTH MARKET SULTAN WIND GATE AMRITSAR 143001 143001
S GURDIP SINGH 143001 FFL0012948 200.00 30-SEP-2019
HARDINDER JIT KAUR INDIA CHANDIGARH ChandigarhH NO 2535 SEC 27 C CHANDIGARH 160019 160019NOT AVAILABLE 160019 FFL0004045 200.00 30-SEP-2019
HARESH KHEMCHAND BALANI INDIA MAHARASHTRAAhmednagarBANGLOWNO 3, P.T.STAFF LINE NEAR FORT. AHMEDNAGAR MAHARASHTRA 414002
NOT AVAILABLE 414002 FFL1302190000039916 380.00 30-SEP-2019
HARI DAS SAHA INDIA MANIPUR North Tripura22 AKHAURA ROAD AGARTALA TRIPURA WEST 799001 799001
GOPAL CH SAHA 799001 FFL0015781 200.00 30-SEP-2019
HARI MOHAN SHARMA INDIA CHANDIGARH JalandharN D 157 BIKRAMPURA JALANDHAR CITY PUNJAB 144008KISHORI LAL 144008 FFL0044192 200.00 30-SEP-2019
HARI OM INDIA DELHI North Delhi22 KAPIL VIHAR PITAMPURA DELHI 110034 110034ANAND PRAKASH 110034 FFL0045158 1000.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
HARIMOHAN AGGRAWAL INDIA DELHI North DelhiD 86 NEW MULTAN NAGAR NEW DELHI 110056 110056SURESH CHAND AGGARWAL 110056 FFL0011088 200.00 30-SEP-2019
HARINDER KAUR INDIA DELHI West DelhiA-69 VISHAL ENCLAVE NEW DELHI 110027 110027S KULWANT SINGH 110027 FFL0011755 200.00 30-SEP-2019
HARINDER KAUR INDIA CHANDIGARH Ludhiana503-R MODEL TOWN LUDHIANALT S SURJIT SINGH 141402 FFL0020752 200.00 30-SEP-2019
HARINDER PAL SINGH INDIA CHANDIGARH AmritsarC-45 GURUNANAK DEV UNIVERSITY AMRITSAR 143005 143005
NOT AVAILABLE 143001 FFL0012960 200.00 30-SEP-2019
HARIOM GUPTA INDIA GUJARAT Kheda18, PUSHP KUNJ SOCIETY BHALEJ ROAD ANAND 388001 388001
RAMESHCHANDRA GUPTA 388001 FFLIN30063610228115 200.00 30-SEP-2019
HARISH ATMA VASWANI INDIA MAHARASHTRAPuneE-11 SHANTI KUNJ OPP GPO 4 SADHU VASWANI PATH PUNE 411001 411001
NOT AVAILABLE 411001 FFL0007000 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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 30-SEP-2019
HARISH CHABRA INDIA CHANDIGARH ChandigarhH NO 2345 SECTOR 38-C CHANDIGARHSURGEON 160022 FFL0003936 200.00 30-SEP-2019
HARISH CHAND SHARMA INDIA HARYANA Gurgaon188-A NEW COLONOY GURGAON HARYANA 122001 122001SH GANGA DUTT SHARMA 122001 FFL0023424 200.00 30-SEP-2019
HARISH JETHALAL INDIA GOA Mumbai City1205 SAPHALYA TARABAUG LOVE LANE BYCULLA BOMBAY 400010 400010
JETHALAL MAGNLAL 400010 FFL0010184 200.00 30-SEP-2019
HARISH K PATEL INDIA GUJARAT AhmedabadASHAPURI SAW MILL, NARODA ROAD, SAIJPUR, AHMEDABAD. 382345
KHETABHAI PATEL 382345 FFLIN30034310143628 200.00 30-SEP-2019
HARISH KUMAR GUPTA INDIA MADHYA PRADESH
Mandsaur305 ASHOK MARG NEAR CHAIN BHAWAN MANSAUR 458001 458001
ONKAR LAL JI GUPTA 458001 FFL0019107 200.00 30-SEP-2019
HARISH NATH INDIA UTTAR PRADESH
Bulandshahr314 KAYASTH WARA PO SIKANDRABAD DIST BULANDSHAR UP 203205 203205
BANSI DHAR SARASWAT 203205 FFL0016391 200.00 30-SEP-2019
HARISH SAWHNEY INDIA DELHI Central Delhi106 RATTAN JYOTI 18 RAJENDRA PLACE NEW DELHI 110008 110008
BALRAM SAWHNEY 110008 FFL0011474 200.00 30-SEP-2019
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 30-SEP-2019
HARJEET KAUR INDIA HIMACHAL PRADESH
ShimlaBLOCK NO C-6 /II FLAT NO 2, VIKAS NAGAR SHIMLA 171009 171009
SWARN SINGH 171009 FFL0003758 200.00 30-SEP-2019
HARJEET KAUR INDIA UTTAR PRADESH
SaharanpurDEHRA DUN ROAD OPP SAM INTER COLLEGE SAHARAN PUR 247001 247001
NOT AVAILABLE 247001 FFL0012324 200.00 30-SEP-2019
HARJEET MALHI INDIA Uttar Pradesh PilibhitVILLAGE LOKAIE FARM PO UDAIKARAN PUR DIST PILIBHIT U P
PARAMJEET SINGH MALHI 262121 FFL0037928 200.00 30-SEP-2019
HARJINDAR SINGH TANDON INDIA DELHI New Delhi2 75 WEST PATEL NAGAR NEW DELHIJASWANT SINGH 110001 FFL0011232 200.00 30-SEP-2019
HARJINDER ARORA INDIA CHANDIGARH Amritsar921-A HIG SECTOR III RANJIT AVENUE AMRITSARKANWALJIT SINGH 143001 FFL0041760 200.00 30-SEP-2019
HARJINDER KAUR INDIA DELHI North DelhiF 46 PRASHANT VIHAR DELHI 110085 110085SUKHDEV SINGH 110085 FFL0011224 200.00 30-SEP-2019
HARJINDER PAL SINGH INDIA UTTAR PRADESH
Kanpur Nagar247-C GOVIND NAGAR KANPUR 208006 208006PIARA SINGH 208006 FFL0014581 200.00 30-SEP-2019
HARJINDER SINGH INDIA CHANDIGARH Rupnagar280 ZAIL SINGH NGR ROPAR PB 140001 140001HARBANT SINGH 140001 FFL0004125 200.00 30-SEP-2019
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 30-SEP-2019
HARKESH RAI GUPTA INDIA WEST BENGAL KolkataC/O R K TRADING CO 39 STRAND ROAD CALCUTTA 700001 700001
NOT AVAILABLE 700001 FFL0013841 200.00 30-SEP-2019
HARMANJIT SINGH INDIA CHANDIGARH ChandigarhH NO 586 SECTOR-10 D CHANDIGARH 160010 160010NOT AVAILABLE 160010 FFL0003810 200.00 30-SEP-2019
HARMEET SINGH TALWAR INDIA PUNJAB FirozpurKRISHNA NAGAR O/S HIRA MANDI FEROZEPUR CITY 152002 152002
NOT AVAILABLE 152116 FFL0020441 200.00 30-SEP-2019
HARMESH CHAND DHAWAN INDIA PUNJAB BathindaH NO 64 TYPE V THERMAL POWER COLONY LEHRA MOHABAT DISTRICT BATHINDA 151101
M A 151101 FFL0003770 200.00 30-SEP-2019
HARMIT KAUR INDIA DELHI New Delhi292 C J K POCKET DILSHAD GARDEN DELHI 110095 110095H W 110095 FFL0016218 200.00 30-SEP-2019
HARMOHAN SINGH SETHI INDIA CHANDIGARH ChandigarhH NO 586 SECTOR-10 D CHANDIGARH 160010 160010NOT AVAILABLE 160010 FFL0003811 200.00 30-SEP-2019
HARMOHINDER KAUR INDIA DELHI Central DelhiC/O MR MOHINDER SINGH 106 GHAFFAR MARKET KAROL BAGH NEW DELHI 110005 110005
MOHINDER SINGH 110005 FFL0026032 200.00 30-SEP-2019
HARNAM SINGH INDIA DELHI Central Delhi14-B/43 DEV NAGAR NEW DELHI 110005 110005FATEH SINGH 110005 FFL0023267 200.00 30-SEP-2019
HARPAL KAUR INDIA UTTAR PRADESH
BahraichBHARAT MACHINERY STORE KACHEHRY ROAD BAHRAICH 271801 271801
NOT AVAILABLE 271801 FFL0012481 200.00 30-SEP-2019
HARSAD KUMAR KANTILAL AKHANI
INDIA GUJARAT Banas KanthaC/O NAVJEEVAN MEDICAL STORES RADHANPUR DIST BANASKANTHA 385340 385340
KANTILAL KARAMSINBHI 385340 FFL0000811 200.00 30-SEP-2019
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 30-SEP-2019
HARSH VARDHAN PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
1032 SECTOR 29 NOIDA DIST GHAZIABAD 201303 201303B C PANDE 201303 FFL0030716 200.00 30-SEP-2019
HARSHA ALKESH SWADAS INDIA GUJARAT Ahmedabad2, NANDKISHOR APPARTMENT NR CHANDRANAGAR PALDI NARAYAN NAGAR ROAD AHMEDABAD 380007
ALKESH C SONI 380007 FFL0000891 200.00 30-SEP-2019
HARSHA N AGRAVAT INDIA GUJARAT Ahmedabad2 SAGAR APPARTMENT SATYANARAYAN ROCIETY RAM NAGAR SABARMATI AHMEDABAD 380005 380005
NATWARBHAI 380005 FFL0017184 200.00 30-SEP-2019
HARSHAB THAKKAR INDIA Gujarat Banas KanthaMANAHAR MACHINERY STORES AT PO DEODAR DIST B K N GUJRAT 385330 385330
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HARSHAD SAKHADARA INDIA GUJARAT AhmedabadC/O M.S ARIHANTNAGAR 2ND FLOOR MEMNAGAR AHMEDABAD 380052 380052
JAYANTILAL SAKHADARA 380052 FFL0017682 200.00 30-SEP-2019
HARSHAD T BRAHMBHATT INDIA GUJARAT Ahmedabad83 H H TRUST BUILDING REVDI BAZZAR CROSS LANE KALUPUR AHMEDABAD GUJARAT 380002
TRIKAMLAL 380002 FFL0045443 600.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARSHIT TYAGI INDIA UTTAR PRADESH
MeerutD-95 SHASTRI NAGAR MEERUT CITY UP 250002 250002SH R S GYAGI 250002 FFL0020996 200.00 30-SEP-2019
HARUN G PARMAR INDIA GUJARAT JunagadhOPP NEW COURT RAJENDRA BHUVAN ROAD VERAVAL 362265 362265
KASAM BHAI 362265 FFL0007130 200.00 30-SEP-2019
HASHMUKH JETHALAL KOTECHA
INDIA GUJARAT JunagadhMAHARAJ BAG NEAR. RAILWAY TRAK OPP. VELGIBHI GERAY PORBANDAR 360505
NOT AVAILABLE 362265 FFL0051379 200.00 30-SEP-2019
HASMUKH BHAI MAGANBHAI PATEL
INDIA GUJARAT Surat2 VANDANA SOCIETY ADAJAN ROAD SURAT 395009MAGANBHAI G PATEL 395003 FFL0008767 200.00 30-SEP-2019
HASMUKH LODHIA INDIA GUJARAT Vadodara3/86 GUJ REFINERY TOWNSHIP PO JAWAHAR NAGAR DIST BARODA GUJARAT 391320
VITTHALDAS LODHIA 391320 FFL0012389 200.00 30-SEP-2019
HASMUKHBHAI JAYANTIBHAI PATEL
INDIA GUJARAT MahesanaUNDI FALI CHANASMA AT&POST CHANASMA DIST MEHSANA N G 384220 384220
JAYANTIBHAI H PATEL 384220 FFL0001097 200.00 30-SEP-2019
HASMUKHBHAI SUKHBHAI PATEL
INDIA Gujarat SuratAT&PO KHARVASA TA BARDOLI SURAT 394355 394355NOT AVAILABLE 394355 FFL0008307 200.00 30-SEP-2019
HEENA A KRIPALANI INDIA TAMIL NADU ChennaiJAYPEE ELECTRONICS MADRAS P LTD 788 MOUNT ROAD MADRAS 600002 600002
ARJUN KRIPALANI DIRECTOR 600002 FFL0024951 200.00 30-SEP-2019
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 30-SEP-2019
HEERACHAND S JAIN INDIA GOA Mumbai City3/16 MEGH CHAYYA SRI SAI BABA MARG LALBAUG BOMBAY 400012
SOGMAL JAIN 400012 FFL0048111 400.00 30-SEP-2019
HEM RAJ SHARMA INDIA Jammu and Kashmir
JammuPALOURA TOP NEAR BSF MASJID JAMMU JAMMU AND KASHMIR 180001
SWAMI NATH SHARMA 180001 FFLIN30133020751782 4.00 30-SEP-2019
HEMA PATHAK INDIA GUJARAT Bhavnagar432 TAPOVAN OLD AERODROMME ROAD BHAVNAGAR 364001 364001
AJAY KUMAR PATHAK 364001 FFL0007829 200.00 30-SEP-2019
HEMA RAMESH MASHRU INDIA GUJARAT JamnagarC/O RAMESH MASHRU BANK OF BARODA RANJIT ROAD BRANCH JAMNAGAR 361001
RAMESH H H 361001 FFL0044167 200.00 30-SEP-2019
HEMAL SHAH INDIA GUJARAT AhmedabadA-5 PANCHTRATH FLATS NR JAIN MERCHANT PANCH RASTA PALDI AHMEDABAD 380007 380007
DINESH 380007 FFL0017563 200.00 30-SEP-2019
HEMANT KUMAR JHAMB INDIA GUJARAT AhmedabadC/O UCO BANK GANDHI CIRCLE SB 169 BAPUNAGAR JAIPUR 380015 380015
T R JHAMB 380015 FFL0046879 200.00 30-SEP-2019
HEMCHAND VORA INDIA MADHYA PRADESH
IndoreHEMCHAND COMPANU 277 M T CLOTH MARKET INDORE M P 452002 452002
GENDALAL 452002 FFL0019158 200.00 30-SEP-2019
HEMLATA KOTHARI INDIA GOA Mumbai CityGOPAL BHAWAN 2ND FLOOR ROOM NO 24 KAPAD BAZAR MAHIM BOMBAY 400016 400016
NOT AVAILABLE 400016 FFL0026476 200.00 30-SEP-2019
HEMRAJ SHARMA INDIA HARYANA FaridabadM/S ESCORTS LTD RLY EQUIPMENT DIVISION 24/115 FARIDABAD HARYANA
NOT AVAILABLE 121003 FFL0023811 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
HIMANSHU GUPTA INDIA DELHI Central Delhi47/12 OLD RAJINDER NGR NEW DELHI 110060 110060NOT AVAILABLE 110060 FFL0015802 200.00 30-SEP-2019
HIMANSHU KUMAR GOEL INDIA DELHI South DelhiL-15 G SHEIKH SARAI PHASE II NEW DELHI 110017 110017NOT AVAILABLE 110017 FFL0039540 200.00 30-SEP-2019
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 30-SEP-2019
HINA BADIYANI INDIA GUJARAT JamnagarNAVA PARA BETHAK ROAD JAM KHAMBHALIA 361305 361305MATHURADAS 361305 FFL0007818 200.00 30-SEP-2019
HINA KISHOR KUMAR DATTA INDIA Gujarat JunagadhBEHIND GOVT HOSPITAL AT & PO MENDARDA MENDARDA DIST JUNAGADH GUJ 362260 362260
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HINAL A PATEL INDIA GUJARAT Ahmedabad3 NEW MANORATH SOCIETY DAFNALA ROAD SHAHI BAUG AHMEDABAD 380004 380004
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HIRALAL G PATEL INDIA MAHARASHTRANagpurC/O K M SAW MILL BAGADGANJ BHANDARA ROAD NAGPUR 440008 440008
GENGARAM N PATEL 440008 FFL0006726 200.00 30-SEP-2019
HIRAMANI DEVI GUPTA INDIA WEST BENGAL KolkataC/O P M TEXTILES 37 SHIBTDLLA STREET CALCUTTA 700007 700007
PURANMALW GUPTA 700007 FFL0013975 200.00 30-SEP-2019
HIRUBEN PADAMSHI SHAH INDIA GOA Mumbai CityBLOCK NO 7 DEVKINANDAN BHUVAN 327 CHINCHOLI BUNDER ROAD OPP SCHOOL MALAD W BOMBAY 400064 400064
PADAMSHI NAHTA SHAH 400064 FFL0015048 200.00 30-SEP-2019
HITESH AMBALAL SHETH INDIA GUJARAT SurendranagarMATHKIYA SHERI NR JAIN DERASAR DHRANGADHRA 363310 363310
NOT AVAILABLE 363310 FFL0001341 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
HRI PRASAD SHARMA INDIA ASSAM KamrupROOKMAN H B ROAD FANCY BAZAR GAUHATI 781001CHIRANJI LAL SHARMA 781001 FFL0043106 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HRI PRASAD SINGH PARIHAR INDIA HARYANA Faridabad1561 SECTOR 7E FARIDABAD HARYANALATE SH HARCHARAN LAL 121003 FFL0031188 200.00 30-SEP-2019
HUKAMSINH PARMAR INDIA GUJARAT SurendranagarC/O PARMAR ENGINEERING CO NEW MARKET SURENDRA NAGAR 363001 363001
GHANUBHA RAMUHA 363001 FFL0000230 200.00 30-SEP-2019
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 30-SEP-2019
I S SONDHI INDIA DELHI West DelhiA 32 EAST UTTAM NAGAR N DELHI 110059 110059G S SONAKI 110059 FFL0046498 200.00 30-SEP-2019
ICHCHHA BEN HEMA BHAI PATEL
INDIA GUJARAT MahesanaAT & POST KALYANA TA SIDHPUR DIST MEHSANA VIA PATAN GUJ 384265 384265
HEMA BHAI REVIDAS PATEL 384265 FFL0024298 200.00 30-SEP-2019
ILA ANIL BHATT INDIA GUJARAT RajkotMANILA KAILASH NAGAR KALAVAD ROAD RAJKOT 360001 360001
ANIL H BHATT 360001 FFL0035242 200.00 30-SEP-2019
ILA KALYANBHAI SHAH INDIA GUJARAT AhmedabadK 9 CHANDRAGUPTA APT BEHIND SHAHNAND COLLEGE AMBAVADI AHMEDABAD 380015 380015
NOT AVAILABLE 380015 FFL0001567 200.00 30-SEP-2019
ILAKANI B SHAH INDIA GUJARAT AhmedabadBHUPENDRA KANTILAL SHAH B/7 IMAGE FLAT OPP KRUPA FLAT VASNA AHMEDABAD 380007
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INDER MAL JAIN INDIA RAJASTHAN JaipurA-1 KUMAWAT BARI KHATIPURA JAIPUR 302012 302012NOT AVAILABLE 302012 FFL0005445 200.00 30-SEP-2019
INDER MOHAN BEVEJA INDIA UTTAR PRADESH
Agra2/39 SINGI GALI AGRA UP 282003 282003K L BEVEJA 282003 FFL0016984 200.00 30-SEP-2019
INDERJEET KAUR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012335 200.00 30-SEP-2019
INDERJIT NAHAR INDIA KARNATAKA Bangalore RuralG K MALLAPPA MARKET V S LANE CHICKPET BANGALORE 560053 560053
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INDERJIT SINGH WALIA INDIA CHANDIGARH AmritsarH NO 1852 GALI NO 5 TEHSILPURA AMRITSAR 143001 143001
LEKH RAJ SINGH 143001 FFL0012848 200.00 30-SEP-2019
INDIRA RAO INDIA Telangana Hyderabad11 5 153 SURYA HEIGHTS RED HILLS HYDERABAD 500004A S RAO 500004 FFLIN30290242702346 2.00 30-SEP-2019
INDIRA BEN SONI INDIA GUJARAT AhmedabadS 163 MAHESWARY APARTMENT PURSHOTTUM NAGAR SUBHASH BRIDGE AHMEDABAD 380027 380027
RASIK LL K SONI 380027 FFL0017767 200.00 30-SEP-2019
INDIRA BHAI INDIA Kerala KollamAYANIMOOTIL HOUSE THOTTUMUGHAM PO KARUNAGAPPALLY KERALA 690519
G P PILLAI HOUSEWIE 690519 FFL0043280 200.00 30-SEP-2019
INDIRA PUNIA INDIA UTTAR PRADESH
Lucknow5 RAJ BHAWAN COLONY LUCKNOW 226001 226001NOT AVAILABLE 226001 FFL0031725 2000.00 30-SEP-2019
INDIRA SINHA INDIA CHANDIGARH Chandigarh# 5478/1 MODERN HOUSING COMPLEX MANIMAJRA CHANDIGARH 160101
MANOJ MOHAN PRASAD SIKH 160101 FFL0020143 200.00 30-SEP-2019
INDIRABEN THAKKER INDIA GUJARAT BhavnagarPLOT NO 1046 KUNDAN KUNJ AMBAVADI BHAVNAGAR 364001 364001
BHAGWANJI BHAI BUSSINESS 364001 FFL0002125 200.00 30-SEP-2019
INDRA CHANDRA JAIN INDIA WEST BENGAL HowrahJAIN CLINIC 14 DOBSON RD HOWRAH 711101 711101RASHI LAL JAIN MEDICAL 711101 FFL0013029 200.00 30-SEP-2019
INDRAJ MEENA INDIA GUJARAT AhmedabadINDRAJMEENA 14 SUDAMA RARK D CABIN SABAR NATI AHMEDABAD 380019
SHRI RAM MEENA 382166 FFL0023852 200.00 30-SEP-2019
INDRAVADAN GULABBHAI BADAMI
INDIA GUJARAT Surat19 SHRIRANG SOCIETY PALAN PUR PATIA RANDUP ROAD SURAT GUJ 395009 395009
GULABBHAI BADAMI 395009 FFL0008348 200.00 30-SEP-2019
INDU KUMAR INDIA DELHI South DelhiH 11 NEW GOVIND PURA DELHI 110051 110051RAVINDER KUMAR 110051 FFL0046745 200.00 30-SEP-2019
INDU LAL A MEHTA INDIA KARNATAKA Bangalore RuralASHOK CYCLE STORES NO 41 ARCOT SRINIVASA CHAR ST BANGALORE 560053 560053
AMRAT LAL A MEHTA BSINESS 560053 FFL0002464 200.00 30-SEP-2019
INDU TANEJA INDIA UTTAR PRADESH
AllahabadT/23 NEHRU NAGAR MEERAPUR ALLAHABAD 211003 211003CHANDRA PRAKASH TANEJA 211003 FFL0018050 200.00 30-SEP-2019
INDUBEN PANCHAL INDIA GUJARAT Ahmedabad17 DHARMANATH SOCIETY NR RAJASTHAN HOSPITAL SHAHIBAG AHMEDABAD 380004 380004
AMBALAL PANCHAL 380004 FFL0000120 200.00 30-SEP-2019
INTY SRIMANNARAYANA INDIA ANDHRA PRADESH
East GodavariS K B R COLLEGE OF EDUCATION (B ED COLLEGE) AMALAPURAM E G DIST 533201
INTY MOHANA RANGA RAO 533201 FFLIN30039413077264 200.00 30-SEP-2019
IQBAL JAHAN INDIA DELHI South Delhi58 FAFFAR MANZIL EXT FAMIA NAGAR NEW DELHI 110025 110025
RAFAT ZAKRIA 110025 FFL0031648 200.00 30-SEP-2019
IQBAL SINGH INDIA CHANDIGARH AmritsarBAZAR SABUNIAN NEAR GURU BAZAR AMRITSAR 143001 143001
S BALJIT SINGH 143001 FFL0012641 200.00 30-SEP-2019
ISHWAR LAL RAITANI INDIA BIHAR GayaC/O SRI K M RAITANI 207 ANUGRAHPURI COLONY GAYA BIHAR 823001 823001
K M RAITANI 823001 FFL0047126 200.00 30-SEP-2019
J P SINGH INDIA UTTAR PRADESH
Muzaffarnagar67 DEV PURAM, GANDHI COLONY MUZAFFAR NAGAR U. P. 251001
SHRI RAM JATAN SINGH 251001 FFLIN30159010015142 200.00 30-SEP-2019
J PREMA INDIA TAMIL NADU VelloreD-20 SAINIK ROAD BLOCK 18 NEYVELI 607803 607803NOT AVAILABLE 607803 FFL0008807 200.00 30-SEP-2019
J S PAUL INDIA DELHI South DelhiB 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110029LATE R R PAUL 110029 FFL0030344 200.00 30-SEP-2019
J SANDHU INDIA DELHI Central Delhi68/2 GANDHI GALI TILAK BAZASR CHANDHI CHOWK DELHI 110006 110006
J S SAMDHU 110006 FFL0026160 200.00 30-SEP-2019
J SANTOSH INDIA KARNATAKA MandyaC MOHANLAL JAIN 384 BAZAAR ST MANDYA 571401M JAMBUKUMAR JAIN BUSSINESS
571404 FFL0002486 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
J SUNDARI INDIA Tamil Nadu ThanjavurSRI VENKATESWARA OPP HANGAE KADUVELI THILLAISTHANAM PO TANJORE T N 613203 613203
T K JAYARAMAN 613203 FFL0008835 200.00 30-SEP-2019
J SWEETY INDIA TAMIL NADU ChennaiC/O LUCKEY TRADERS 82 G A ROAD MADRAS 600021 600021
J L JAIN 600021 FFL0025513 200.00 30-SEP-2019
J VIJAY KUAMR INDIA TAMIL NADU Chennai28 AGATHISWARAR KOIL ST POLICHALUR MADRAS 600074 600074
NOT AVAILABLE 600074 FFL0025668 200.00 30-SEP-2019
JAGADISH AGARWAL INDIA WEST BENGAL Kolkata67C PALM AVENUE CALCUTTA 700019 700019JOHARI MAL AGARWAL 700019 FFL0014268 200.00 30-SEP-2019
JAGAT MOHAN MEHRA INDIA CHANDIGARH AmritsarM/S J M MEHRA & CO KATRA HARI SINGH AMRITSAR 143001 143001
NOT AVAILABLE 143001 FFL0012871 200.00 30-SEP-2019
JAGAT NARAIN GAUR INDIA DELHI Central Delhi945 TILAK GALI CHOTTA BAZAR KASHMERE GATE DELHI 110006
R C SHARMA 110006 FFL0045127 200.00 30-SEP-2019
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 30-SEP-2019
JAGBIR SINGH INDIA UTTAR PRADESH
GhaziabadVILL NAGLI NAGLA P O GEJHA DISTT GHAZIABAD U P 201307 201307
BHULEY RAM 245208 FFL0030799 200.00 30-SEP-2019
JAGDESH MAHJAN INDIA DELHI New Delhi11088 MOTIA KHANSH D N MAHAJAN 110088 FFL0031562 400.00 30-SEP-2019
JAGDISH BAJAJ INDIA DELHI North DelhiB-3/27 ASHOK VIHAR PHASE-II DELHI 110052 110052R L BAJAJ 110052 FFL0035698 200.00 30-SEP-2019
JAGDISH BHAGWANDAS THAKKAR
INDIA MAHARASHTRABuldhanaC/O BHAGWANDAS H THAKKAR MAHAVEER CHOWK KHAMGAON 444303 444303
BHAGWANDAS H THAKKAR 444303 FFL0009996 200.00 30-SEP-2019
JAGDISH CHANDRA GOYAL INDIA UTTAR PRADESH
BijnorPROFESSOR RETIRED CIVIL LINE BIJNOR UP 246701 246701BHAGWAN DAS 246701 FFL0045555 200.00 30-SEP-2019
JAGDISH J BAGDAI INDIA GUJARAT RajkotJALARAM SILK PALACE 2/11 GUNDAWADI RAJKOT 360002 360002
JAYANTI LAL 360002 FFL0042962 200.00 30-SEP-2019
JAGDISH KUMAR MODI INDIA GUJARAT Surat9 SWASTIC SOCIETY A NEAR TRIKAM NAGAR 2 SURAT 395010 395010
JAYANTILAL MODI 395003 FFL0008722 200.00 30-SEP-2019
JAGDISH PAL BHATIA INDIA DELHI West DelhiA-98 OM VIHAR UTTAM NAGAR NEW DDELHI 110059 110059B D BHATIA 110059 FFL0040214 200.00 30-SEP-2019
JAGDISH PAL BHATIA INDIA DELHI West DelhiA-98 OM VIHAR UTTAM NAGAR NEW DELHI 110059 110059ATUL PARIKH 110059 FFL0010865 200.00 30-SEP-2019
JAGDISH PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-173 SECTOR 56 NOIDA DISTT GHAZIABAD U P 201301 201301
GOVIND 201301 FFL0030790 200.00 30-SEP-2019
JAGDISH PRASAD DWIVEDI INDIA MAHARASHTRAPuneGARRISON ENGINEER (CENTRAL) KIRKEE PUNE 411003 411003
MURALIDHAR DWIVEDI 411003 FFL0011834 200.00 30-SEP-2019
JAGDISH PRASAD SOLIWAL INDIA RAJASTHAN AjmerFARESH GALI TEJA CHOWK, BEAWAR BEAWAR RAJASTHAN 305901
NOT AVAILABLE 305901 FFL1201090000935880 86.00 30-SEP-2019
JAGDISH PRASHAD LAKHOTIA INDIA DELHI North Delhi13,NARESH PARK NAJAFGARH ROAD NANGLOI DELHI 110041
TCLAKHOTIA 110041 FFLIN30150810030417 200.00 30-SEP-2019
JAGDISH RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-173 SEC 56 NOIDA GBD 201301 201301B L RAI 201301 FFL0030635 200.00 30-SEP-2019
JAGDISH RAO INDIA Rajasthan JhunJhunuVPO GHARDANA KHURD VIA JASRAPUR JHUNJHUNU RAJASTHAN 333514 333514
NOT AVAILABLE 333514 FFL0040263 200.00 30-SEP-2019
JAGDISH SINGH GAHLOUT INDIA DELHI North DelhiH NO 565 BHOOT BANGLA BHOOTON KI GALI NANGLOI DELHI 110041 110041
RANDHIR SINGH 110041 FFL0022453 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
JAGJIT SINGH INDIA DELHI New DelhiA-40 VIVEK VIHAR DELHI 110095 110095S HUKAM SINGH 110095 FFL0015788 200.00 30-SEP-2019
JAGMOHAN INDIA DELHI North DelhiFLAT NO 311 PLOT NO 41 VASUDHA APTS SECTOR 9 ROHINI DELHI 110085
NOT AVAILABLE 110085 FFL0041677 200.00 30-SEP-2019
JAGMOHAN NATH KAPOOR INDIA MADHYA PRADESH
Gwalior67 VIKAS NAGAR KHARAPATI GWALIOR M PB D KAPOOR 475001 FFL0041117 200.00 30-SEP-2019
JAGPAL SINGH INDIA Uttar Pradesh BulandshahrVI NAGALA SARAY JAGGNNATH P O SIKANDRABAD BULANDSHAHR
LATE SH GAJRAJ SINGH 245402 FFL0030960 200.00 30-SEP-2019
JAGPREET SINGH INDIA UTTAR PRADESH
Agra78 ALKA PURI PRATAP NAGAR AGRA 282010 282010NOT AVAILABLE 283103 FFL0017007 200.00 30-SEP-2019
JAGRATI WORAH INDIA GUJARAT KachchhPLOT NO 49/50 NAVRATAN SOCIETY MEGHPAR BORICHI ANJAR KUTCH 370110 370110
VIPUL CHANDRA WORAH 370110 FFL0052742 200.00 30-SEP-2019
JAGRUTI H NAVDIWALA INDIA GUJARAT SuratOPP B RECEVING POWER STATION VASTA DEVDI ROAD SURAT 395004 395004
HARSHADBHAI 395004 FFL0008562 200.00 30-SEP-2019
JAI KISHAN DAS KHANDELWAL INDIA MADHYA PRADESH
IndoreKHANDELWAL PIE TRADERS 87/1 DAULOT GANJ HATHI PALA INDORE M P 452007 452007
SANWAL DAS KHANDELWAL 455115 FFL0019134 200.00 30-SEP-2019
JAI KUMAR SALECHA INDIA RAJASTHAN BarmerMASTER CALENDER BARMER ROAD BALOTRA RAJ 344022 344022
PUKHRAJ 344022 FFL0019856 200.00 30-SEP-2019
JAI MANGAL SINGH INDIA BIHAR DhanbadBANGALI PARA , BAGH MARA, DHANBAD 828306 828306MANBODH SINGH 828306 FFLIN30216410137418 400.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAI PRAKASH GOEL INDIA UTTAR PRADESH
GhaziabadKF/22 NEW KAVI NAGAR GHAZIABAD U P 201002 201002RAGHUBIR SARAN RTD GOVT SERVEN
201002 FFL0037699 200.00 30-SEP-2019
JAI PRAKASH SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SECTOR 15 NOIDA U PRAJ SINGH 201301 FFL0030780 200.00 30-SEP-2019
JAI PRAKESH GUPTA INDIA DELHI West DelhiP 63 A VIJAY VIHAR UTTAM NAGAR NEW DELHI 110059 110059
D N GUPTA 110059 FFL0028587 200.00 30-SEP-2019
JAIDEEP NARULA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012343 200.00 30-SEP-2019
JAIN MISHRIMAL SAREMAL INDIA GUJARAT Ahmedabad140 NEW CLOTH MARKET AHMEDABAD 380002 380002JAIN SEREMAL 380002 FFL0001652 200.00 30-SEP-2019
JAIWANTI THARWANI INDIA GUJARAT Ahmedabad457-A SARDAR NAGAE AHMEDABAD 382475 382475KALYANDAS THARWANI HOSUE HOLD
382475 FFL0024169 200.00 30-SEP-2019
JALPA KOTHARI INDIA GUJARAT AhmedabadM PATIDAR SOCIETY OPP SHANTI NAGAR ASHRAM ROAD AHMEDABAD 380013 380013
PRAVIN 380013 FFL0024444 200.00 30-SEP-2019
JALPA SHAH INDIA GUJARAT Vadodara24 VIJAY SOCIETY 1 NEW KHANDERAO ROAD BARODA 390001 390001
DILIP 390001 FFL0003259 200.00 30-SEP-2019
JAMAL AHMAD INDIA GOA Mumbai City309/7 TULIP ANITA NAGAR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVLI (E) MUMBAI 400101
SYED IQBAL AHMAD 400101 FFL0031760 400.00 30-SEP-2019
JAMAN M KUNDARIA INDIA GUJARAT RajkotSUBHLAXMI FOOT WEAR NEW CUTLARY BAZAR AT UPLETA 360490 360490
MOHANLAL 360490 FFL0008090 200.00 30-SEP-2019
JAMEEL AHMED INDIA RAJASTHAN NagaurHOTEL SANGEMERMER RAILWAY STATION MAKRANA 341505 341505
NOT AVAILABLE 341505 FFL0006101 200.00 30-SEP-2019
JAMUNA DATT JOSHI INDIA DELHI Central DelhiSHYAM BHAWAN 812 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110005
SHRI N D JOSHI OFFICER 110005 FFL0026081 200.00 30-SEP-2019
JANAK AGGARWAL INDIA DELHI North DelhiB-1/208 VARUN APTS SECTOR-9 ROHINI NEW DELHI 110085 110085
A N AGGARWAL 110085 FFL0046794 200.00 30-SEP-2019
JANAK PATEL INDIA GOA RaigarhE-42/1:2 SHANTI NIKETAN CHS LTD SECTOR-4 NERUL NAVI MUMBAI 400706 400706
KESHU BHAI PATEL 400706 FFL0017091 200.00 30-SEP-2019
JANARDHANSA HABIB INDIA KARNATAKA DharwadNEW COTTON MARKET HUBLI 580029 580029KHEMASA 580029 FFL0004346 200.00 30-SEP-2019
JANINABEN J KAMARAR INDIA GUJARAT JunagadhC/O MOHANLAL DEVCHAND SUBHAS ROAD VERAVAL 362265 362265
JAMNA DAS DEVCHAND 362265 FFL0007490 200.00 30-SEP-2019
JANKI DEVI INDIA MADHYA PRADESH
Bhopal17-N-3-D SECTOR BERKHERA BHEL BHOPAL 462021 462021NOT AVAILABLE 462021 FFL0024793 200.00 30-SEP-2019
JANKI LAL TELI INDIA RAJASTHAN Udaipur80 BHAMASHAH MARG MUKHARJI CHOWK UDAIPUR RAJ 313001 313001
MANGILAL JI TELI 313001 FFL0005165 200.00 30-SEP-2019
JANKI PRASAD MAHESHWARI INDIA HARYANA FaridabadHOUSE NO 2048 H I G GROUND FLOOR SEC 3 HOUSING BOARD COLONY BALLABGARH FARIDABAD 121004
PRAKASH NARAYAN MAHESHWARI
121004 FFLIN30011810602805 200.00 30-SEP-2019
JANKI RAMCHAND CHUGH INDIA MAHARASHTRAThaneC26 AND C29 KRIMI COOP HSG SOCIETY O T SECTION ULHASNAGAR
NOT AVAILABLE 421001 FFL0047251 200.00 30-SEP-2019
JANKI RAMCHAND CHUGH INDIA MAHARASHTRAThaneKIRP COOP HSG SCTY FLAT NO 26 IST FLOOR O T SECTION ULHASNAGAR 421003 421003
RAM CHAND F CHUGH 421003 FFL0022013 200.00 30-SEP-2019
JARNAIL SINGH SANDHU INDIA CHANDIGARH Amritsar169 B SANDHU AVENUE CHHEHARTA AMRITSAR 143105 143105
NOT AVAILABLE 143105 FFL0039358 200.00 30-SEP-2019
JARNAIL SINGH SANDHU INDIA CHANDIGARH Amritsar169 B SANDHU AVENUE CHHEHARTA AMRITSAR 143105 143105
DHARAM SINGH SANDHU 143105 FFL0039386 200.00 30-SEP-2019
JASBIR SINGH INDIA DELHI North DelhiWZ-140-B RAM NAGAR TILAK NAGAR NEW DELHI 110018 110018
PRITAM SINGH 110018 FFL0035427 200.00 30-SEP-2019
JASHANMAL MOTYANI INDIA GUJARAT Ahmedabad622 SAMRATH NAGAR PO SARDARNAGAR AHMEDABAD 382475 382475
MOTYANI 382475 FFL0002177 200.00 30-SEP-2019
JASHMIKA MEHTA INDIA GUJARAT Ahmedabad73 MAYURI FLATS NR NOVELTY CENMA GHEE KANTA ROAD AHEMDABAD 380001 380001
PREM CHAND BHAI MEHTA 380001 FFL0017076 200.00 30-SEP-2019
JASHUMATI TRIVEDI INDIA GUJARAT GandhinagarBLOCK NO 9/4 TYPE III G E B COLONY GANDHI NAGAR GUJ 382041 382041
RAMSHANKER TRIVEDI 382041 FFL0018291 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
JASLEENA BAWA INDIA CHANDIGARH LudhianaB-16, SARABHA NAGAR LUDHIANA 141001 141001RAVINDER BAWA 141001 FFL0020712 200.00 30-SEP-2019
JASOTA AHUJA INDIA GUJARAT Ahmedabad221 MAHARATHI TENANMENTS SARDAR NAGAR AHMEDABAD 382475 382475
BALRAM 382475 FFL0024515 200.00 30-SEP-2019
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 30-SEP-2019
JASPAL PANNU INDIA DELHI West DelhiC 8 POLICE STATION JANAK PURI NEW DELHI 110058 110058
G S PANNU 110058 FFL0046175 600.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JASPAL SINGH INDIA CHANDIGARH ChandigarhH NO 1040-A SECTOR 20B CHANDIGARH 160020 160020S JASWANT SINGH 160020 FFL0004111 200.00 30-SEP-2019
JASPAL SINGH INDIA CHANDIGARH Ludhiana392 E B RS NAGAR LUDHIANA 141001 141001S NIRANJAN SINGH 141001 FFLIN30039411032571 200.00 30-SEP-2019
JASTINDER PAL SINGH INDIA CHANDIGARH ChandigarhKOTHI NO 1502 PH 3B2 MOHALI NR CHANDIGARH PB 160059 160059
VARINDER SINGH 160059 FFL0004134 200.00 30-SEP-2019
JASUBEN V SHAH INDIA GUJARAT Vadodara58, VISHAVBHAZTI SOCIETTY NEAR NALANDA SOCIETY, WAGHODIA ROAD, VADODARA 390019 390019
VITHALBHAI C 390019 FFL0027440 200.00 30-SEP-2019
JASVANTLAL MANGALDAS SHAH INDIA GOA Mumbai City73/75 GULAL WADI KIKA STREET RAM KRISHNA BHUVAN 2ND FLOOR BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0009830 200.00 30-SEP-2019
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 30-SEP-2019
JASWANT SINGH INDIA DELHI North Delhi4/76 ASHOK MOHALLA MANDIR MARG NANGLOI DELHI 110041
MAHI LAL 110041 FFL0044670 200.00 30-SEP-2019
JASWANT SINGH YADAV INDIA UTTAR PRADESH
MoradabadHOUSE NO 98 BATWAL AMROHA MORADABAD 244221IMRAT SINGH 244221 FFLIN30118620132693 200.00 30-SEP-2019
JASWINDER SINGH INDIA DELHI South DelhiA 236 NEW FRIENDS COLONY NEW DELHI 110065 110065BUSIENSS 110065 FFL0023353 200.00 30-SEP-2019
JASYMATI PATEL INDIA GUJARAT Ahmedabad602 NAVI POLE GOMTIPUR AHMEDABABD 380021 380021KESHVLAL PATEL H WORK 380021 FFL0002282 200.00 30-SEP-2019
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 30-SEP-2019
JATIN N PARIKH INDIA GUJARAT AhmedabadI PARASKUNJ SOCY PART 1 SATE LITE ROAD AMBAVADI AHMEDABAD 380015 380015
N S PARIKH 380015 FFL0024230 200.00 30-SEP-2019
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 30-SEP-2019
JATINDER KUMAR KHARBANDA INDIA DELHI South DelhiM 69A IST FLOOR MALVIYA NAGAR NEW DELHI 110017 110017
NOT AVAILABLE 110017 FFL0026214 200.00 30-SEP-2019
JATINDER PAL SINGH INDIA CHANDIGARH JalandharIQBAL NIWAS W C 588/1 SARAJ GANJ JALANDHAR CITY 144001 144001
S JAGMOHAN SINGH BUSIENSS 144001 FFL0020791 200.00 30-SEP-2019
JAVED ALAM INDIA UTTAR PRADESH
LucknowD-8 VIGYANPURI MAHANAGAR LUCKNOWRAZIUR RAHMAN 226001 FFL0031735 200.00 30-SEP-2019
JAY SHREE MUNDHRA INDIA WEST BENGAL KolkataBHARAT OVERSEAS CORPORATION P36 INDIA EXCHANGE PALACE CALCUTTA 700001 700001
GOKUL DAS 700001 FFL0014292 200.00 30-SEP-2019
JAYA KUMARI INDIA GUJARAT GandhinagarB 21 NEW GANDHI NAGAR GAZIABADR SINGH 382424 FFL0041483 200.00 30-SEP-2019
JAYA RAJNIKANT PATEL INDIA GOA Mumbai CityA 516 DOSHI WADI L B S MARG GHATKOPAR W BOMBAY 400086 400086
RAJNIKAN PATEL 400086 FFL0009389 200.00 30-SEP-2019
JAYABEN VORA INDIA GUJARAT Ahmedabad63 PREM RAS SOCY NEAR SABAR HOTEL KHANPUR AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001389 200.00 30-SEP-2019
JAYAKRISHNA SAHU INDIA DELHI South DelhiG-2319 NETAJI NAGAR NEW DELHI 110023 110023DHANESWAR SAHU 110023 FFL0048657 200.00 30-SEP-2019
JAYANT SHRIDHAR BACHUWAR INDIA MAHARASHTRASolapur520 SHUKRAWAR PETH SOLAPUR 413002 413002SHRIDHAR BACHUWAR 413002 FFL0021496 200.00 30-SEP-2019
JAYANTHI SREERAMULA INDIA Telangana HyderabadH NO 16 9 817/38 SAROJINI NAGAR COLONY OLD MALAKPET HYDERABAD 500036
S RAGHUPATHI 500036 FFLIN30102220192285 200.00 30-SEP-2019
JAYANTI AGGARWAL INDIA DELHI East DelhiX/4154-B GALI NO 14 SHANTI MOHALLA GANDHI NAGAR DELHI 110031
RAM LAL AGGARWAL 110031 FFL0036118 200.00 30-SEP-2019
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 30-SEP-2019
JAYANTI LAL INDIA KARNATAKA BellarySINDIGI CLOTH MKT BELLARY 583101 583101NOT AVAILABLE 583101 FFL0002398 200.00 30-SEP-2019
JAYANTIBHAI SOMABHAI CHAUDHARY
INDIA GUJARAT MahesanaSOM SALES ELECREICAL CORPORATION KRUNAL COMPLEX NEAR VIVEKANAND SOCIETY VISNAGAR 384315 384315
NOT AVAILABLE 384315 FFL0001575 200.00 30-SEP-2019
JAYANTILAL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025945 200.00 30-SEP-2019
JAYANTILAL MANILAL THAKKAR INDIA GUJARAT MahesanaMAIN BAZAR OPP JAIN TEMPLE HARIJMANILAL T THAKKAR 384240 FFL0000149 200.00 30-SEP-2019
JAYESH J RATHOD INDIA GUJARAT SurendranagarNAVJIVAN SOCIETY NEAR JUNCTION ROAD SURENDRA NAGAR 363001 363001
NOT AVAILABLE 363001 FFL0037623 200.00 30-SEP-2019
JAYESH KANTILAL PATEL INDIA GUJARAT AhmedabadB2-58 SWEEPARK SOCIETY RANNAPARK GHATLODIA AHMEDABAD 380061 380061
KANTILAL PATEL 380061 FFL0000659 200.00 30-SEP-2019
JAYESH V PATEL INDIA GUJARAT MahesanaC/O ANAND OIL MILL THOL ROAD KADI(NG) 382715 382715VADILAL 382715 FFL0002291 200.00 30-SEP-2019
JAYPRAKASH V MUCHHALA INDIA GUJARAT JamnagarRIDDHI SIDDHI NEAR TALAV PAL PANCHESHWAR TOWER ROAD JAMNAGAR 361001
VASANTRAI M MUCHHALA 361001 FFLIN30103924515200 200.00 30-SEP-2019
JAYSHREE INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027133 200.00 30-SEP-2019
JAYSHREE YOGESH VYAS INDIA GUJARAT Ahmedabad79 AMIT PARK OPP VISHAL NGR 382443 382443NOT AVAILABLE 382443 FFL0001355 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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 30-SEP-2019
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 30-SEP-2019
JEEGAR B MEHTA INDIA GUJARAT Ahmedabad11 IIND FLOOR SHARDA FLATS BHUDARPURA AMBAWADI AHMEDABAD 380015 380015
NOT AVAILABLE 380015 FFL0000633 200.00 30-SEP-2019
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 30-SEP-2019
JEETENDRA J GUPTA INDIA GOA ThaneAMRAPALI ARCADE SHOP NO 4 VASANT VIHAR POKHRAN NO 2 THANE W
JAWAHARLAL B GUPTA 401301 FFL0021826 200.00 30-SEP-2019
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 30-SEP-2019
JETCO INDIA EXPORTS INC INDIA MAHARASHTRAPuneKALPATARU PLAZA NR RAMOSHI GATE BHAWANI PETH PUNE 411042 411042
NOT AVAILABLE 411042 FFL0046544 200.00 30-SEP-2019
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 30-SEP-2019
JETHU BHAUNANI INDIA GOA Mumbai City3/1 MANIK NIWAS WARDEN ROAD BOMBAY 400036 400036DAYAL DAS BHAUNANI 400036 FFL0009482 200.00 30-SEP-2019
JIGNESH N AGRAVAT INDIA GUJARAT AhmedabadSAGAR APPARTMENT SATYANARAYAN SOCIETY RAMNAGAR SABARMATI AHMEDABAD 380005 380005
NATWARBHAI 380005 FFL0017183 200.00 30-SEP-2019
JITANDER KUMAR KHATTER INDIA DELHI New DelhiB-81 VIVEK VIHAR DELHI 110095 110095RAM DYAL KHATTER 110095 FFL0045998 200.00 30-SEP-2019
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 30-SEP-2019
JITEN RUPANI INDIA WEST BENGAL KolkataP 27 PRINCEP STREET CALCUTTA 700072 700072NOT AVAILABLE 700072 FFL0013998 200.00 30-SEP-2019
JITENDER SINGH INDIA HARYANA AmbalaB/161 RLY COLONY AMBALA CANTT 133001 133001ATMA SINGH 133001 FFL0004164 200.00 30-SEP-2019
JITENDRA DOSHI INDIA GUJARAT AhmedabadM PATIDAR SOCIETY OPP SHNATI NAGAR ASHRAM ROAD AHMEDABAD 380013 380013
CHANDRAKANT 380013 FFL0024447 200.00 30-SEP-2019
JITENDRA JAIN INDIA ASSAM KamrupRAJENDRA STORE 23-KESHAV KATRA GUWAHATI 781001 781001
RAM KUMAR JAIN 781001 FFL0018565 200.00 30-SEP-2019
JITENDRA SINGH RAWAT INDIA GOA Mumbai CityC-14/4, NEW AIRPORT COLONY SAHAR ROAD MUMBAI 400099 400099
PURAN SINGH RAWAT 400099 FFL0028602 200.00 30-SEP-2019
JIVANLAL PRAGJIBHAI SAVALIA INDIA DELHI New DelhiC/O P H TRADING CO KAPAD BAZAR AMREU 365601 365601PRAGJI HIRJI SAVALIA 110001 FFL0007764 200.00 30-SEP-2019
JOGENDER SINGH MALIK INDIA DELHI South DelhiSECTOR 9 HOUSE NO 311 R K PURAM NEW DELHI 110022 110022
NOT AVAILABLE 110022 FFL0020076 200.00 30-SEP-2019
JOGINDER NATH KAPOOR INDIA DELHI East DelhiD-70 PREET VIHAR VIKAS MARG DELHI 110092 110092NOT AVAILABLE 110092 FFL0022274 200.00 30-SEP-2019
JOGINDER PAL GULATI INDIA HARYANA KarnalQUARTER NO 432/III PTPP COLONY PANIPAT 132105 132105RAM SARAN 132105 FFL0011537 200.00 30-SEP-2019
JOGINDER SINGH INDIA CHANDIGARH ChandigarhH-620 PHASE -1 S A S NAGAR MOHALI 160055 160055NOT AVAILABLE 160055 FFL0021416 200.00 30-SEP-2019
JOGINDER SINGH INDIA CHANDIGARH Amritsar1116/6 NAYA KATRA DALMANDI AMRITSARKAILASH SHARMA 143001 FFL0012622 200.00 30-SEP-2019
JOGINDER SINGH INDIA HARYANA AmbalaS/O BAJA SINGH VPO. MUSSIMBAL TEH.JAGADHRI YAMUNA NAGAR 135003
BAJA SINGH 135003 FFL0011754 200.00 30-SEP-2019
JOGLEKAR VIREN Y INDIA MAHARASHTRAPune97/27 P C N T NIGARI PUNE 411044 411044YASHWANT JOLEKAR 411044 FFL0009339 200.00 30-SEP-2019
JOGRAJ INDIA TAMIL NADU Chennai51 PERUMAL MUDALI STREET SOWCATPET MADRAS 600079 600079
SARI JAMAT RAJ 600079 FFL0025208 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
JOSE PO INDIA KERALA ThrissurC/O P O ANTONY PLAKKAL HOUSE ST. GEORGE STREET PO. KURIACHIRA, THRISSUR (KERALA) 680006
OUSEPH 680006 FFL0031223 200.00 30-SEP-2019
JOSEPH MATHEW INDIA Telangana HyderabadFINANCE DEPT NMPC LTD MASABATANK HYDERABAD 500028 500028
FRANCIS MATHEW 500028 FFL0004397 200.00 30-SEP-2019
JUGAL CHAWLA INDIA DELHI North DelhiG-53 KIRTI NAGAR NEW DELHI 110015 110015CHAMAN LAL CHAWLA 110015 FFL0044428 200.00 30-SEP-2019
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 30-SEP-2019
JUGAL KISHORE KUMAWAT INDIA RAJASTHAN JodhpurC/O PROF U K GARG DYODHI DARO KA MOHALLA JODHPUR 342001 342001
CHUNILALJI KUMAWSAT 342001 FFL0019763 200.00 30-SEP-2019
JUGAL KISHORE VAGADIA INDIA JHARKHAND Purba Singhbhum
DINESH JEWELLERS MAIN RD BISTURPUR JAMSHEDPUR 831001 831001
H S VAGADIA 831001 FFL0019515 200.00 30-SEP-2019
JUGRAJ JAIN INDIA RAJASTHAN JodhpurDHAN MANDI SUMAR KE DARDAN MERCHANT JODHPUR 342001 342001
JETHMALJEE 342001 FFL0019741 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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 30-SEP-2019
JYOTI AGARWAL INDIA UTTAR PRADESH
Jhansi125, GANESH MADIYA BADA BAZAR, MAJDOOR GALI JHANSI UTTAR PRADESH 284002
NOT AVAILABLE 284002 FFL1201370000079516 400.00 30-SEP-2019
JYOTI H SIDHPURIA INDIA Gujarat SuratPANCHAYAT FALIYA VARIAV TAL CHORYASHI DIST SURAT GUJARAT 394520 394520
HEMANT SIDHURIA 394520 FFL0008460 200.00 30-SEP-2019
JYOTI KHANNA INDIA DELHI South Delhi44 UDAY PARK NEW DELHI 110049 110049MANOJ KHANNA 110049 FFL0031321 800.00 30-SEP-2019
JYOTI KHULLAR INDIA WEST BENGAL Kolkata6 LEONARD ROAD CALCUTTA 700022 700022T R KHULLAR 700022 FFL0013325 200.00 30-SEP-2019
JYOTI NARAIN INDIA DELHI North DelhiC-II/8 BAPA NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI 110003 110003
DEVENDRA NARAIN 110003 FFL0041852 200.00 30-SEP-2019
JYOTI SHAH INDIA GUJARAT Ahmedabad2/9 TAGORE PARK FLAT S M ROAD AMBAWADI AHMEDABAD 380015 380015
UNMESH K SHAH 380015 FFL0001846 200.00 30-SEP-2019
JYOTI SINGH INDIA CHANDIGARH ChandigarhH NO 1821 SEC 34 D CHANDIGARH 160022 160022AMARJIT SINGH 160022 FFLIN30045010690039 200.00 30-SEP-2019
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 30-SEP-2019
JYOTIKA KAPOOR INDIA CHANDIGARH Ludhiana107 PRATAP COLONY MODEL GRAM LUDHIANAPREM NATH KAPOOR 141402 FFL0020338 200.00 30-SEP-2019
JYOTSANABEN AMARCHAND AGARWAL
INDIA GUJARAT Ahmedabad2 JAY YOGESHWAR SOCY NR ANNAPURNA FARM RANIP ABAD 382480 382480
KANUBHAI PATEL 382480 FFL0000987 200.00 30-SEP-2019
JYOTSANABEN GIRAJASHANKAR
INDIA GUJARAT Vadodara12 SUNIL SOCIETY WAGHODIL ROAD BARODA 390019 390019
NOT AVAILABLE 390019 FFL0003411 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
K JAGANATHAN INDIA TAMIL NADU VelloreD 145 NANA SALAI BLOCK 18 NEYVELI 607803 607803A KUMARA 607803 FFL0025251 200.00 30-SEP-2019
K K AGARWAL INDIA DELHI North DelhiC-3/105 ASHOK VIHAR PHASE-II DELHI 110052 110052NOT AVAILABLE 110052 FFL0015923 200.00 30-SEP-2019
K K GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-1 SECTOR -2 NOIDAB K GUPTA 201301 FFL0047945 400.00 30-SEP-2019
K K SHARMA INDIA DELHI West Delhi147 MUNIRKA VIHAR SFS FLATS NEW DELHI 110067 110067NOT AVAILABLE 110067 FFL0012005 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
K M MEENAKSHI SUNDARAM INDIA TAMIL NADU Vellore5A MUTHUKRISHNAN PILLAI STREET CUDDALORE TAMILNADU 607002 607002
KARUPPAN CHETTIAR 607002 FFL0025083 200.00 30-SEP-2019
K M VARGHESE INDIA MADHYA PRADESH
BhopalJR. MIG - 36 OLD SUBASH NAGAR, BEHIND APSRA TALKIES GOVINDPURA BHOPAL 462023
NOT AVAILABLE 462023 FFL0019130 200.00 30-SEP-2019
K MAHAVEERCHAND INDIA TAMIL NADU ChennaiC/O VADANA TRADERS NO 88/4 GODOWN STREET MADRAS 600001 600001
D KISHANLALJI 600001 FFL0025519 200.00 30-SEP-2019
K MANAK CHAND INDIA TAMIL NADU ChennaiFLAT 403 RANJITH APPTS 38 JERMAIN ROAD VEPERY MADRAS 600007 600007
KANYALAL 600007 FFL0025555 200.00 30-SEP-2019
K MANJULA INDIA KARNATAKA Bangalore RuralNO 202/C 18TH MAIN BSK-I STAGE II BLOCK BANGALORE 560050 560050
K NARASINGRAO 560050 FFL0038585 200.00 30-SEP-2019
K MANOHAR MAL BOKDIA INDIA TAMIL NADU Chennai7/2 CHANDRAPPA MUDALI STREET MADRAS 600079 600079KEWAL CHAND BOKDIA 600079 FFL0025636 200.00 30-SEP-2019
K N NAIR INDIA DELHI New DelhiBA/3C DDA FLATS MUNIRKA NEW DELHILATE SH KUNJAN PILLAI 110001 FFL0030811 200.00 30-SEP-2019
K N R NAIR INDIA TAMIL NADU Chennai12/A THARAPUR AVENUE HARRINGTON ROAD MADRAS 600003 600003
K V N PILLAI 600003 FFL0040092 200.00 30-SEP-2019
K N SAMPATH KUMAR INDIA KARNATAKA Bangalore RuralNO 61 VEERA PILLAI STREET BANGALORE CANTT 560001 560001
K S NAGARAJA SETTY 560001 FFL0002563 200.00 30-SEP-2019
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 30-SEP-2019
K P PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-3 SAVITRI MKT SECTOR-18 NOIDAS N PANDEY 201301 FFL0049215 200.00 30-SEP-2019
K PANKAJAKSHI INDIA TAMIL NADU ChennaiNO 5 LIC COLONY JAFFAR KHAN PET ASHOK NAGAR CHENNAI 600083
Y SATYANARAYANA GARU 600083 FFL0048291 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
K R NABI SAB INDIA KARNATAKA DharwadK R NABI SAB DRAWING OFFICE HARIHAR POLYFIBERS KULARAPATNAM 581123 581123
NOT AVAILABLE 581123 FFL0002709 200.00 30-SEP-2019
K RANGANATHAN INDIA GOA Mumbai CityB-6 PRASHANT APPARTMENT BABHAI NAKA EKSAR ROAD BORIVALI WEST BOMBAY 400092
T KRISHNASWAMY 400092 FFL0044180 200.00 30-SEP-2019
K RENU INDIA Telangana Hyderabad20 47 VENKATA PURAM SECUNDERABAD 500015B KRISHNA RAO 500003 FFL0027580 200.00 30-SEP-2019
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 30-SEP-2019
K S RAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21-22 SECTOR 57 NOIDASH K A RAO 201301 FFL0030982 200.00 30-SEP-2019
K S SREENATH INDIA KARNATAKA Bangalore RuralKARUPAKULA JEWELLERS NO 2 AVENUE ROAD CIRCLE BANGALORE 560002
NOT AVAILABLE 560002 FFLIN30113510771607 200.00 30-SEP-2019
K SAILAJA INDIA Telangana Hyderabad1-7-630/45 SHASTRI NAGAR RAMNAGAR HYDERABAD 500048
K NAGESHWAR RAO 500048 FFL0027593 200.00 30-SEP-2019
K SRINIVASAN INDIA DELHI East Delhi4-C POCKET IV MAYUR VIHAR PHASE I DELHI DELHI 110091NOT AVAILABLE 110091 FFL0041719 2000.00 30-SEP-2019
K SUDHAKAR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025409 200.00 30-SEP-2019
K SUDHAKAR SHENOY INDIA KARNATAKA Dakshina Kannada
C/O M P KOUMATH PRADEEP SERVICE STATION ANEKERE KARKALA (KARNATAKA STATE) 574104
K RAMADAS SHENOY 574104 FFL0031461 400.00 30-SEP-2019
K SUJATHA INDIA ANDHRA PRADESH
Anantapur12.351 SAINAGAR ANANTAPUR 515001 515001K KRISHNA MURTHY 515001 FFL0004739 200.00 30-SEP-2019
K V KAMARAJ INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025209 200.00 30-SEP-2019
K V KRISHNA MUTHRY INDIA KARNATAKA Bangalore RuralGOKULTRANSPORT AGENCY 217/1 IIIRD MAIN ROAD N T PET BANGALORE 560002 560002
LAT K V PATHY 560002 FFL0002711 200.00 30-SEP-2019
K VIMALA INDIA KARNATAKA Bangalore RuralNO 242 2ND CROSS 7TH BLOCK KORAMANGALA BANGALORE 560095 560095
SHANKAR 560007 FFL0002621 200.00 30-SEP-2019
KAILAS BEN KASHIRAM PATEL INDIA GUJARAT AhmedabadH/2 KRANTI APART BHIMAJIPURA NAVA VADAJ AHMEDABAD 380013 380013
NOT AVAILABLE 380013 FFL0000979 200.00 30-SEP-2019
KAILASH CHAND JAIN INDIA DELHI Central DelhiF 604 J J COLONEY INDER PURI NEW DELHI 110012 110012NOT AVAILABLE 110012 FFL0027111 200.00 30-SEP-2019
KAILASH PATEL INDIA GUJARAT AhmedabadA/6 PREM PLAZA NEAR GAVER COMPLEX SHAHIBAG AHMEDABAD 380004
DAHYABHA S 380004 FFL0001717 200.00 30-SEP-2019
KAILASH SAHAI MATHUR INDIA DELHI North DelhiB 12 SFS DDA FLATS J D BLOCK DAKSHINI PITAMPURA NEW DELHI 110034 110034
NOT AVAILABLE 110034 FFLIN30059710124764 200.00 30-SEP-2019
KAILASH TANDON INDIA DELHI North DelhiFLAT NO 77 PRAGATI APARTMENTS PUNJABI BAGH CLUB ROAD PASCHIM VIHAR NEW DELHI 110063
B S TANDON 110063 FFL0040347 400.00 30-SEP-2019
KAISARAM L PADIYA INDIA TAMIL NADU Chennai41/1 THAMBU CHETTY LANE ROYAPURAM MADRAS 600013 600013
LAKHA RM PADIYA 600013 FFL0025606 200.00 30-SEP-2019
KALA GOPALANI INDIA GUJARAT AhmedabadD-149 KUBER NAGAR AHMEDABAD 382340 382340DARVESH GOPALAN 382340 FFL0024314 200.00 30-SEP-2019
KALAI SELVI INDIA TAMIL NADU MaduraiALAGENDRAN FINANCE CO LTD 56 TAMILSANGAM ROAD MADURAI 625001 625001
M VELUCHAMY TYPIST 625001 FFL0006439 200.00 30-SEP-2019
KALICA SURESHANAND BHATT INDIA GUJARAT SuratA-7 JAI JALURAM SOCIETY B/H GURUNAGAR SOCIETY VARACHHA ROAD SURAT 395006
SURESHANAND BHATT 395006 FFL0049976 400.00 30-SEP-2019
KALIKA PRASAD INDIA UTTAR PRADESH
FatehpurNEW COLONY ASHOK NAGAR FATEHPUR U P 212601B LAL 212601 FFL0038327 200.00 30-SEP-2019
KALPANA B DARIRA INDIA GOA Mumbai City20/A COLECIRS COLONY CHEMBUR BOMBAY 400074 400074
NOT AVAILABLE 400074 FFL0015032 200.00 30-SEP-2019
KALPANA BOSE INDIA UTTAR PRADESH
Kanpur NagarHOUSE NO 225 ADARSH NAGAR KANPUR 208010 208010SISIR KUMAR BOSE 208010 FFL0014805 200.00 30-SEP-2019
KALPANA GUPTA INDIA UTTAR PRADESH
Agra33 ASHOK NAGAR AGRA 282002 282002ARVIND KUMAR 282002 FFL0047631 200.00 30-SEP-2019
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 30-SEP-2019
KALPANA LADE INDIA ANDHRA PRADESH
VishakhapatnamMOHANA RAO LADE FLAT NO 211 CRESENTTOWERS SEETAMMADHARA VISAKHAPATNAM 530013 530013
NOT AVAILABLE 530013 FFL0027158 200.00 30-SEP-2019
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 30-SEP-2019
KALPANA RAJESH DAVE INDIA GUJARAT Ahmedabad490- PADMAVATI COMPLEX, PARSHVNATH TOWNSHIP, NEW NARODA, AHMEDABAD GUJARAT 382346
NOT AVAILABLE 382346 FFL1204780000026901 4622.00 30-SEP-2019
KALPANA SETHIA INDIA RAJASTHAN JaipurD-58 AMBA BARI OPP GANESH PARK JAIPUR 302012 302012KAMAL 302012 FFL0004803 200.00 30-SEP-2019
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 30-SEP-2019
KALU RAM JAIN INDIA RAJASTHAN AjmerC/O PREM CHAND RAMPAL JAIPUR ROAD NEAR OLD CHUNGI CHOKI KEKRI DIST AJMER RAJ 305404 305404
DHANNA LAL JAIN 305404 FFL0006145 200.00 30-SEP-2019
KALYANI GABBITA INDIA Telangana HyderabadPLOT NO. 12 SRI VENKATESHWARA COLONY NARAYANAGUDA HYDERABAD 500029
NOT AVAILABLE 500029 FFL0026971 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KALYANI GUN INDIA WEST BENGAL Kolkata1/1 D RAMAKRISHNA SAMADHI ROAD CALCUTTA 700054 700054
PUSHPARANJAN GUN 700054 FFL0013500 200.00 30-SEP-2019
KALYANI R CHHETRI INDIA GOA Mumbai City43/C 308 MANISH NAGAR MANISH NAGAR J P ROAD ANDHERI W BOMBAY 400058
RAMBAHADUR CHHETRI 400058 FFL0041423 200.00 30-SEP-2019
KAMAAL KUMAR INDIA HARYANA FaridabadH NO 715 JAWAHAR COLONY NIT FARIDABADKASHMIRI LAL MAEGOO 121003 FFL0047902 200.00 30-SEP-2019
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 30-SEP-2019
KAMAL G SHAHRI INDIA MAHARASHTRANagpur102 ARUNA PALACE ABHYANKAR ROAD DHANTOLI NAGPUR 440012
GOVINDRAM SHAHRI 440012 FFLIN30075710963903 200.00 30-SEP-2019
KAMAL GOYAL INDIA DELHI North DelhiBJ 83 W SHALIMAR BAGH DELHI 110052 110052D S GOYAL 110052 FFL0045666 200.00 30-SEP-2019
KAMAL KISHOR GUPTA INDIA CHANDIGARH PatialaH NO 31/244 GOBIND STREET SIRHANDI GATE PATIALA PUNJAB 147001 147001
HANS RAJ 147001 FFL0020804 200.00 30-SEP-2019
KAMAL KISHOR MAUKA INDIA MANIPUR ImphalMOHANLAL CHANDANMAL JAIN THANGAL BAZAR IMPHAL 795001 795001
SITARAM MAUKA 795001 FFL0016332 200.00 30-SEP-2019
KAMAL KISHORE ASHTHANA INDIA UTTAR PRADESH
Gautam Buddha Nagar
441 SECTOR 37 NOIDA 201303 201303A K ASHTHANA 201303 FFL0035997 8000.00 30-SEP-2019
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 30-SEP-2019
KAMAL KISHORE JAIN INDIA CHANDIGARH KapurthalaB 14, THAPAR COLONY PHAGWARA. 144401 144401C L JAIN 144401 FFLIN30015910285819 200.00 30-SEP-2019
KAMAL KISHORE PHOPHALIA INDIA RAJASTHAN Jodhpur63 NEHRU PARK JODHPUR 342003 342003JHUMBAR LAL PHOPHALJA 342003 FFL0019673 200.00 30-SEP-2019
KAMAL KUMAR SARAF INDIA WEST BENGAL KolkataC/O SAKTI ENTERPRISES 4A POLLOCK STREET CALCUTTA 700001 700001
SHANKAR LAL SARAF BUSSINESS
700001 FFL0013818 200.00 30-SEP-2019
KAMAL PRAKASH GARG INDIA UTTAR PRADESH
MathuraNARSI NIWS DAMPIER NAGAR MATHURA UP 281001 281001NOT AVAILABLE 281001 FFL0010248 200.00 30-SEP-2019
KAMAL SHARMA INDIA DELHI Central DelhiC/O HARIZON IND PRODUCTS PVT LTD 80 DARIYA GANJ ANSARI MKT NEW DELHI 110002 110002
S S SHARMA B EXEA 110002 FFL0015657 200.00 30-SEP-2019
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 30-SEP-2019
KAMALA RAWAT INDIA UTTAR PRADESH
MeerutC/O SYNDICATE BANK MOHKAMPUR MEERUT CITY MEERUT 250002
NOT AVAILABLE 250002 FFLIN30112715535977 1000.00 30-SEP-2019
KAMALABAI MARDA INDIA Telangana Hyderabad16-1-2/2 BESIDE SAIDABAD PO HYDERABAD 500659 500659LATE SH JAMNALAL JI MARDA 500659 FFL0004627 200.00 30-SEP-2019
KAMALJEET KAUR INDIA UTTAR PRADESH
AgraH NO 207 MOHALLA HARGOBINDE PURA AGRAONS HARBANS SINGH 283103 FFL0020847 200.00 30-SEP-2019
KAMALJEET KAUR INDIA DELHI New DelhiSYNDICATE BANK CLOCK TOWERDALBIR SINGH 110001 FFL0020559 200.00 30-SEP-2019
KAMALJIT SINGH INDIA BIHAR DhanbadSASTRI NAGAR (E) DHANBAD JHARKHAND 826001 826001NOT AVAILABLE 826001 FFL1202890000204285 200.00 30-SEP-2019
KAMARJEET KAUR INDIA CHANDIGARH PatialaH NO 7 GASSI RAM DASS NABSI PATIALAS S THIND 147201 FFL0003934 200.00 30-SEP-2019
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 30-SEP-2019
KAMINI GUPTA INDIA DELHI New DelhiB 191 CHITARANJAN PARK NEW DELHI 110091DINESH GUPTA 110001 FFL0028572 200.00 30-SEP-2019
KAMINI SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
501 SECTOR-29 ARUN VIHAR NOIDA GHAZIABAD 201303 201303
AMARJEET 201303 FFL0012220 200.00 30-SEP-2019
KAMLA INDIA DELHI East DelhiFLAT NO 34 E POCKET III PHASE I MAYUR VIHAR DELHI 110091
OM PARKASH 110091 FFL0045337 400.00 30-SEP-2019
KAMLA DEVI TANDON INDIA UTTAR PRADESH
LucknowC 14 A SECTOR P ALIGANJ LUCKNOW 226020 226020LATE SH S S TANDON 226020 FFL0029549 200.00 30-SEP-2019
KAMLA RANI INDIA CHANDIGARH JalandharHNO 154 BASTI GUZAN JALANDHAR 144002 144002DHARAM PAL 144002 FFL0003888 200.00 30-SEP-2019
KAMLA TRIBATHI INDIA UTTAR PRADESH
GhaziabadGHAZIABADSHRIS C L TRIPATHI 245208 FFL0031620 400.00 30-SEP-2019
KAMLABAI MALANI INDIA Telangana HyderabadASHOK KUMAR & COMPANY 20-4-1204/B NAGINA MARKET LAD BAZAR HYDERABAD 50002
DWARKADAS 500463 FFL0004623 200.00 30-SEP-2019
KAMLABEN P SONI INDIA GUJARAT AhmedabadC/2/8 JULLY APARTMENT SHAHIBAG AHMEDABADPRAKASH CHANDRA SONI 382166 FFL0017965 200.00 30-SEP-2019
KAMLENDRA PRATAP SAHI INDIA UTTAR PRADESH
LucknowB 2 LAWRANCE TERRACE HAZARATGANJ LUCKNOW 226001 226001
D P SAHI 226001 FFL0020256 200.00 30-SEP-2019
KAMLESH INDIA HARYANA KurukshetraW/O SH RAKAM SINGH LECTURER IN PHYICIAL EDUCATION NEAR ARTS FACULTY ROOM NO 36 UTD KURUKSHETRA UNIV KURUKSHETRA HARYANA
RAKAM SINGH 132034 FFL0036039 200.00 30-SEP-2019
KAMLESH DHANDIYA INDIA RAJASTHAN JodhpurC/O SUSHIL TYRES 1ST CHOPASNI ROAD JODHPUR 342001 342001
PUKH RAJ DHANDIYA 342001 FFL0019963 200.00 30-SEP-2019
KAMLESH GUPTA INDIA DELHI New DelhiB 191 CHITTARANJAN PARK NEW DELHI 11001VINOD GUPTA 110001 FFL0028589 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAMLESH K DESAI INDIA GUJARAT AhmedabadE-1001 RIDDHI COMPLEX NEAR FALGUN SOCIETY JODHPUR VILLAGE AHMEDABAD 380015
KHUSHALDAS S DESAI 380015 FFL0027266 200.00 30-SEP-2019
KAMLESH KUMARI INDIA DELHI New DelhiB-101 VIVEK VIHAR I DELHI 110095 110095RAM PRAKASH 110095 FFL0010727 200.00 30-SEP-2019
KAMLESH MEHTA INDIA DELHI North Delhi178 DDA SFS FLATS PUNJABI BAGH APARTMENT NEAR MADIPUR ROHTAK ROAD NEW DELHI 110063
A K MEHTA 110063 FFL0022488 200.00 30-SEP-2019
KAMLESH RANI INDIA DELHI Central Delhi10-K-I KAMLA NAGAR DELHI 110002 110002SH KASHMIRI LAL 110002 FFL0022775 200.00 30-SEP-2019
KAMLESH S AGARWAL INDIA GUJARAT Ahmedabad121/11 PUJA APPARTMENT HIMAT LAL PARK AMBAWADI AHMEDABAD 380015 380015
SURAJMAL AGARWAL 380015 FFL0024385 200.00 30-SEP-2019
KAMLESH SHAH INDIA WEST BENGAL Kolkata88/C HARISH MUKHERJEE ROAD HARISH PARK CALCUTTA 700025 700025
ALPA SHAH 700025 FFL0013548 200.00 30-SEP-2019
KAMLESH SHARMA INDIA UTTAR PRADESH
GhaziabadHOUSE NO 94 BONJA NEAR PWD REST HOUSE GHZIBAD 201001 201001
SUSHIL KUMAR SHARMA 201001 FFL0031919 400.00 30-SEP-2019
KAMLESH VIRUMAL INDIA GUJARAT AhmedabadDR MAHESH PURSWANI 96 SARDARNAGAR AHMEDABAD 382475 382475
PURSWANT 382475 FFL0024345 200.00 30-SEP-2019
KAMLESH VYAS INDIA GUJARAT Sabar KanthaPURNIMA PRINT PRESS NR NAGRIK BANK TALOD DIST S K 383215 383215
BHAGUBHAI VYAS 383215 FFL0017361 200.00 30-SEP-2019
KAMNA GODHA INDIA RAJASTHAN Jaipur4-KA-8 JAWAHAR NAGAR JAIPUR 302004 302004MOHAN GODHA 302004 FFL0005335 200.00 30-SEP-2019
KAMNA MALIK INDIA DELHI New DelhiG-96 DILSHAD COLONY SHAHDARA DELHI 110095 110095RAJAN MALIK 110095 FFL0023246 200.00 30-SEP-2019
KAMNA SINGHAL INDIA UTTAR PRADESH
SaharanpurMATIA MAHAL SAHARANPUR 247001 247001BIMAL PRAKASH SINGHAL 247001 FFL0041530 200.00 30-SEP-2019
KANAK BHANDARI INDIA RAJASTHAN JaipurSECTOR 4 L 29 JAWAHAR NAGAR JAIPUR RAJ 302004 302004
NOT AVAILABLE 302004 FFL0005396 200.00 30-SEP-2019
KANASAGARA RAJENDRA J INDIA GUJARAT RajkotKELVIN NAVJYOT PARK MAIN ROAD STREET NO 5 KALAWAD ROAD RAJKOT 360005
JADEVBHAI 360005 FFLIN30075710573476 490.00 30-SEP-2019
KANAYALAL MAKHIJANI INDIA GUJARAT AhmedabadNO 5 VRUNADAVAN SHOPPING CENTER PANKORENAKA AHMEDABAD ] 380001 380001
ARJANDAS MAKHIJANI 380001 FFL0001961 200.00 30-SEP-2019
KANCHAN DALMIA INDIA MAHARASHTRANagpur501 POONAM APARTMENT B 390-91 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR (M.S.) 440010
NOT AVAILABLE 440010 FFL0049842 200.00 30-SEP-2019
KANCHAN DANGI INDIA RAJASTHAN Udaipur54,ARVIND NAGAR SUNDARWAS, UDAIPUR (RAJ) 313001 313001
SHRI MADAN DANGI 313001 FFL0029844 200.00 30-SEP-2019
KANCHAN MOHAN INDIA GOA Mumbai City34 BHAGIRATHI AFGHAN CHURH COLABA BOMBAY 400005 400005
LT CDR I F MOHAN 400005 FFL0021718 200.00 30-SEP-2019
KANCHAN TANDON INDIA WEST BENGAL Bardhaman73 P N MALIA ROAD RANIGANJ 713347 713347KASHINATH MEHROTRA 713347 FFLIN30177416157311 200.00 30-SEP-2019
KANCHANBEN CHANDRAKANT YADAV
INDIA GUJARAT Ahmedabad3/63 AMBIKA NAGAR NAGAR WEL HANUMAN NR SATYAM NAGAR AHMEDABAD 380023
CHANDRAKANT 380023 FFL0035594 200.00 30-SEP-2019
KANCHANBEN JERAJ BHORANIA INDIA GUJARAT JamnagarPO NAGARPIPLIA VIA NIKAVA DISTT RAJKOT GUJRAT 361162 361162
JERAJ PRAGAJI BHORANIA 361162 FFL0007946 200.00 30-SEP-2019
KANGANATHAN K INDIA TAMIL NADU Thanjavur14 E DABASH STREET THIRU INDALU MAYGKAM 609001 609001
S KANANI 609001 FFL0030208 200.00 30-SEP-2019
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 30-SEP-2019
KANIYA BHATIA INDIA MAHARASHTRAThaneMEGNDOOT APPRT FLAT NO 401 B K NO 332 NE AR GURU NANIK HALL ULHASNAGAR 421002 421002
SHYAMLAL BHATIA 421001 FFL0008857 200.00 30-SEP-2019
KANJI CHHAGAN ZORIYA INDIA GOA Mumbai CityRAM CHANDRA APPA COTTAGE NEW M G ROAD SHIVAJI NAGAAR VILE PARLE EAST BOMBAY 400057 400057
CHHAAN JASA ZORIYA 400057 FFL0015179 200.00 30-SEP-2019
KANTA ARORA INDIA DELHI North DelhiG-21 NEW SEELAMPUR DELHI 110053 110053S K ARORA 110053 FFL0011472 200.00 30-SEP-2019
KANTA BEN MATHRANI INDIA GUJARAT AhmedabadC/O NARANDE MATHRANI MAHASVRI NAGAR SO SANAND GUJ 382110 382110
NOT AVAILABLE 382110 FFL0000141 200.00 30-SEP-2019
KANTA DEVI JAIN INDIA RAJASTHAN Pali7 BAGAR MOHALLA PALI MARWAR 306401 306401NEMI CHAND JAIN H LADY 306401 FFL0017865 200.00 30-SEP-2019
KANTA DEVI JALAN INDIA ASSAM DibrugarhWOODMART & ALLIDE INDUSTRIES MANCOTTA ROAD DIBRUGARH ASSAM 786001 786001
GIRDHARI LAL JALAN 786001 FFL0018495 200.00 30-SEP-2019
KANTA DEVI KHETAN INDIA DELHI New DelhiBE-45 (W) SHALIMAR BAGH NEW DELHI DELHI 110088 110088
NOT AVAILABLE 110088 FFL1204290000013975 200.00 30-SEP-2019
KANTA GUPTA INDIA HARYANA Rohtak13/354 LAMBI GALI BAHADUR GARH ROHTAK 124507 124507
PARKASH CHAND GUPTA 124507 FFL0023547 200.00 30-SEP-2019
KANTA GUPTA INDIA GOA Mumbai CityD-6 TIGER APARTMENTS GOLIBAR ROAD GHATKOPAR W BOMBAY 400086 400086
KUL BHUSHAN GUPTA 400086 FFL0031520 200.00 30-SEP-2019
KANTA JAIN INDIA GOA Mumbai City63 D 1ST FANASWADI X LANE I2 ND FLOOR VAISHALI MANSION BOMBAY 2
S JAIN 400070 FFL0009207 200.00 30-SEP-2019
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 30-SEP-2019
KANTABEN JAIN INDIA GOA Mumbai CitySHOP NO 12 KRISHNA MARKET 65 VITHALWADI MUMBAI 400002 400002
CHANDULAL 400002 FFL0010501 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KANTABEN JAYANTILAL THAKKAR
INDIA GUJARAT MahesanaMAIN BAZAR OPP JAIN TEMPLE HARIJJAYANTILAL M THAKKAR 384240 FFL0000150 200.00 30-SEP-2019
KANTI B PATEL INDIA GOA Mumbai CityC/303 NALANDA APARTMENT KURAR VILLAGE NR HIGHNAY MALAD EAST BOMBAY 400097 400097
BHIKHABHAI PATEL 400097 FFL0015513 200.00 30-SEP-2019
KANTI KANTI SHAH INDIA GOA Mumbai City60A/5 TAKALKAR BLDG NAIGAON RD NO 2 DADAR BOMBAY 400014 400014
NOT AVAILABLE 400014 FFL0009392 200.00 30-SEP-2019
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 30-SEP-2019
KANTI PRASAD AGARWAL INDIA DELHI East DelhiF 37 GALI NO 13 LAXMINAGAR DELHI 110092 110092B L AGARWAL 110092 FFL0046131 200.00 30-SEP-2019
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 30-SEP-2019
KANTILAL PAPHIAR INDIA GOA Mumbai City15 SHOBHANA MATHURADAS ROAD KANDIVALI WEST BOMBAY 400067 400067
NAGJIBHAI 400067 FFL0026277 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
KANUBHAI NATHUBHAI PATEL INDIA GUJARAT Mahesana411 G I D C MANSA TA VIJAPUR DIST MEHSHANA N GUJ 382845 382845
NATHU BHAI B PATEL 382845 FFL0024681 200.00 30-SEP-2019
KANWAR BHIM SINGH INDIA PUNJAB Bathinda7A CIVIL LINES BATHINDA 151001 151001S TARLOCHAN SINGH AGRICULRUTE
151001 FFL0012436 200.00 30-SEP-2019
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 30-SEP-2019
KAPTAN SINGH INDIA UTTAR PRADESH
AligarhVPO AKRAWAT DISTT ALIGARH U PSHERPAL SINGH 204210 FFL0030807 200.00 30-SEP-2019
KARAMJIT SINGH INDIA CHANDIGARH ChandigarhH NO 650 PH I MOHALI DT ROPAR PB 160055 160055GURCHARN SINGH 160055 FFL0003955 200.00 30-SEP-2019
KARAN VIR KAD INDIA DELHI North Delhi51/153 MAHAVIR NAGAR NEW DELHI 110018 110018SHLRKAD 110018 FFL0029352 200.00 30-SEP-2019
KARMANBHAI RABARA INDIA GUJARAT BhavnagarC/O SAHKAR MEDICAL STORES PARA BOTAD 364710 364710
AMBABHAI AGRI 364710 FFL0007763 200.00 30-SEP-2019
KARSHANBHAI MOTERIYA INDIA GUJARAT RajkotC/O MOTERIYA BROTHERS 05 MARKET YARD GONDAL 360311 360311
NOT AVAILABLE 360311 FFL0026993 200.00 30-SEP-2019
KARTA RAM INDIA UTTAR PRADESH
Gautam Buddha Nagar
M/S FLEX INDUSTRIES LTD CONVERTING UNIT A-1, SECTOR 60 NOIDA , G B NAGAR 201301
SHRI NIWAR PRASAD 201301 FFL0031063 200.00 30-SEP-2019
KARUN MOHAN GUPTA INDIA UTTAR PRADESH
Ghaziabad2 B 36 NEHRU NAGAR GHAZIABAD U P 201001 201001SH ISHWER DAYAL 201001 FFL0022530 200.00 30-SEP-2019
KARUNA BIYANI INDIA MADHYA PRADESH
BhopalORIENT GENERALS 5 MARWARI ROAD BHOPAL 462001 462001
G S BIYANI 462001 FFL0024712 200.00 30-SEP-2019
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 30-SEP-2019
KASHI NATH GUPTA INDIA BIHAR SamastipurC/O USHA DRUG AGENCIES MOOLCHAND ROAD SAMASTIPUR 848101 848101
LATE JAGGANKATH PD 848101 FFL0021223 200.00 30-SEP-2019
KASHI NATH NAG INDIA WEST BENGAL BardhamanAT & PO DOMOHANI BAZAR DT BURDWAN 713334DHANAKRISHNANAG 713518 FFL0013424 200.00 30-SEP-2019
KASHMIRI LAL INDIA DELHI South DelhiC-188 SARVODAYA ENCLAVE MEHRAUHI ROAD NEW DELHI 110017 110017
LATE NARSINGH DAS 110017 FFL0031603 400.00 30-SEP-2019
KASHYAP ANANDI THAKORE INDIA GUJARAT AhmedabadAARSH 8 BRAHMIN MITRA MANDAL SOCIETY OPP MANGAL BAUG ELLISBRIDGE AHMEDABAD 380006
ANANDI 380006 FFL0035291 200.00 30-SEP-2019
KASSIM BHUSHARATH INDIA KERALA Thiruvananthapuram
T C 29/522 ZEENATH MANZIL KAVARADI JUNCTION PETTAH PO TRIVANDRUM 695024 695024
NOT AVAILABLE 695024 FFL0027148 200.00 30-SEP-2019
KAUSHALYA AHUJA INDIA GOA Mumbai City6/13 CENTRAL RAILWAY OFFICRS FLATS DADAR BOMBAY 400014 400014
RISHI KESH AHUJA 400014 FFL0014913 200.00 30-SEP-2019
KAUSHALYA RANI INDIA UTTAR PRADESH
GhaziabadC-268 LOHIA NAGAR GHAZIABAD U P 201001 201001AVINASH CHANDRA 201001 FFL0031790 400.00 30-SEP-2019
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 30-SEP-2019
KAUSHLYA KUMAR INDIA DELHI New Delhi44/4834 REGHARPURA KAROLBAGH NEW DELHI-5R KUMAR 110001 FFL0026045 200.00 30-SEP-2019
KAVITA AGARWAL INDIA WEST BENGAL Howrah52 Q RD BELGACHIA HOWRAH WB 711108 711108SHIV KUMAR AGARWAL 711108 FFL0014189 200.00 30-SEP-2019
KAVITA AGGARWAL INDIA CHANDIGARH AmritsarH NO 894/7 GALI BANIA CHOWK LACHMANSAR22 AMRITSAR 143006 143006
INDERJIT AGGARWAL 143006 FFL0012704 200.00 30-SEP-2019
KAVITA AGGARWAL INDIA CHANDIGARH LudhianaB VI 100 CHAURI SARAK LUDHIANA 141008 141008SANDEEP AGARWAL 141008 FFL0020416 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAVITA CHAWLA INDIA DELHI West DelhiB 2/87 JANAKPURI NEW DELHI 110058 110058P P CHAWLA 110058 FFL0028046 200.00 30-SEP-2019
KAVITA GODHA INDIA WEST BENGAL MurshidabadC/O CHIRANJI LAL JAIN PO LALGOLA DT MURSHIDABAD 742148 742148
MUKESH BARJATIYA 742148 FFL0014321 200.00 30-SEP-2019
KAVITA KAPOOR INDIA DELHI South DelhiH-16 GREEN PARK MAIN NEW DELHI 110016 110016K G KAPOOOR 110016 FFL0011004 200.00 30-SEP-2019
KAVITA MEHTA INDIA DELHI South DelhiD-5/18 KRISHNA NAGAR DELHI 110051 110051H K MEHTA 110051 FFL0023474 200.00 30-SEP-2019
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 30-SEP-2019
KAVITA SHAH INDIA MADHYA PRADESH
Indore8/2 SOUTH TUKOGANJ 13 SHRINIWAS SOCIETY INDORE 452001 452001
DHANJI BHAI SHAH 452001 FFL0018919 200.00 30-SEP-2019
KAVITA TIWARI INDIA RAJASTHAN JodhpurPLOT NO 1 B/H MARWAR KHADI SANGH RATANADA JODHPUR
SHRI Y K TIWARI SERVIDE 342311 FFL0019776 200.00 30-SEP-2019
KAVITA VERMA INDIA UTTAR PRADESH
GhaziabadK K 66 KAVI NAGAR GHAZIABAD U PHORILAL VERMA 245208 FFL0031325 200.00 30-SEP-2019
KAWALJIT SINGH INDIA DELHI West DelhiA5B/123A JANAKPURI NEW DELHI 110058 110058NOT AVAILABLE 110058 FFL0023112 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
KAYAM UDDIN KHAN INDIA MADHYA PRADESH
Indore111 SHALIMAR COLONEY KHAJRANA INDORE (M.P.) 452016 452016
NOT AVAILABLE 455115 FFL0019103 200.00 30-SEP-2019
KEDAR SINGH INDIA UTTAR PRADESH
AgraU P COOPERATIVE BANK DELAN GANJ AGRA 282005 282005SHYAM SINGH 282005 FFL0016959 200.00 30-SEP-2019
KEDIA CONSULTANTS PVT LTD INDIA DELHI South DelhiG-66 NIZAMUDDIN W NEW DELHI 110013 110013PVT LTD 110013 FFL0035515 600.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
KESARIMAL S OSWAL INDIA MAHARASHTRAPuneS NO 557 A FINAL FLAT NO 473/27 A1 GULTEKADI PUNE 411037
SAKHALA OSWAL 411035 FFLIN30036022211639 200.00 30-SEP-2019
KESHARI NANDAN LVHAR MALA INDIA UTTAR PRADESH
MirzapurHI TECH CARTON PO RENUKOOT DIST SONEBHADRA UTTAR PRADESH 231217
BANSI DHAR 231217 FFL0043982 200.00 30-SEP-2019
KESHAV DATT INDIA DELHI Central DelhiKHADI GRAMDDHYOG BHAVAN 2/8 ANSARI ROAD N DELHI 110002 110002
NARAIN DATT 110002 FFL0011519 200.00 30-SEP-2019
KESHAV KUMAR INDIA DELHI South DelhiF-130/7 GAUTAM NAGAR GF NEW DLEHI 110049 110049R C GUPTA 110049 FFL0046248 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
KHODAJI THAKOR INDIA GUJARAT AhmedabadPAGI VAS GOTA GAM TA DSKROI AHMEDABAD 382481RANCHHODJI THAKOR 382166 FFL0000872 200.00 30-SEP-2019
KHOKON DAS INDIA WEST BENGAL KolkataKHOKON DAS 912/A PURBA SINTHEE ROAD MADHUGARH AVENUE DUM DUM CALCUTTA 700030 700030
MAKHAN LAL DAS 700030 FFL0013039 200.00 30-SEP-2019
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 30-SEP-2019
KHUZEMA TIKIWALA INDIA MADHYA PRADESH
Indore48 KASERA BAZAR MATKA WALA BUILDING INDORE M P INDIA 452002 452002
SAIFUDDIN TIKIWALA 452002 FFL0019144 200.00 30-SEP-2019
KHYATI SHAH INDIA GUJARAT AhmedabadB/2 AVNI APT NR PULKIT SCHOOL FATENAGAR PALDI AHMEDABAD 380007 380007
NALIN ATMARAM 380007 FFL0024234 200.00 30-SEP-2019
KINGSHUK NAG INDIA DELHI South DelhiG-438 NAORAJI NAGAR NEW DELHI 110029 110029LAT DDR SALIC KUMAR NAG 110029 FFL0031676 200.00 30-SEP-2019
KINNARI SHAH INDIA GUJARAT RajkotNIRAV GOVT SERVANT SOCIETY 41 NEW JAGNATH PLOT RAJKOT 360001 360001
PRIYAKANT 360001 FFL0024376 200.00 30-SEP-2019
KIRAN DEVI KHANDELWAL INDIA BIHAR DhanbadBHAGANIA NIWAS SABJI PATTI JHARIA DHANBAD JHARKHAND 828111
NOT AVAILABLE 828111 FFL1201092600171798 98.00 30-SEP-2019
KIRAN GUPTA INDIA DELHI South DelhiB 191 CHITRANJAN PARK NEW DELHI 110019 110019DINESH GUPTA 110019 FFL0028588 200.00 30-SEP-2019
KIRAN JAIN INDIA CHANDIGARH KapurthalaSARAPAN MOH PHAGWARA 144401 144401JANESH KUMAR JAIN 144401 FFL0020832 200.00 30-SEP-2019
KIRAN KUMARI INDIA DELHI North DelhiHOUSE NO 105 GALI NO. 2 ASHOK MOHALLA NANGLOI NEW DELHI 110041
S K MITTAL 110041 FFL0011328 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KIRAN MALHOTRA INDIA DELHI North Delhi28 B DDA FLATS GULABI BAGH DELHI 110007 110007SURENDER KUMAR 110007 FFL0046009 400.00 30-SEP-2019
KIRAN MIRPURI INDIA GOA Mumbai CityLAUNGANI LODGE 114 S V RD KHAR BOMBAY 400052 400052
NARI 400052 FFL0015369 200.00 30-SEP-2019
KIRAN NAHATA INDIA WEST BENGAL Kolkata22 AMARTALLO STREET CALCUTTA 700001 700001RAJENDRA KUMAR MAHATA 700001 FFL0013779 200.00 30-SEP-2019
KIRAN PAHUJA INDIA DELHI East Delhi1/9607 WEST ROHTAS NAGAR BEHAL STREET SHAHDRA DELHI 110032 110032
SUDERSHAN PAHGA 110032 FFL0022304 200.00 30-SEP-2019
KIRAN PAL KAPUR INDIA DELHI Central Delhi65/56 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110005
M R KAPUR 110005 FFL0045991 200.00 30-SEP-2019
KIRAN RANA INDIA UTTAR PRADESH
GhaziabadMRS KIRAN RANA KM-141 KAVI NAGAR GHAZIABADJITENDAR SINGH RANA 245208 FFL0031705 200.00 30-SEP-2019
KIRAN S GAGNANI INDIA GUJARAT AhmedabadB 6 AMARDEEP APPTS JAGABHAI PARK RAMBAUG MANI NAGAR AHMEDABAD 380028 380028
SUNDER K GAGNANI 380028 FFL0001471 200.00 30-SEP-2019
KIRANDEVI INDIA RAJASTHAN BarmerC/O GOTAM TRADING CO LAXMI BAZAR BARMER RAJ 344001 344001
BABULAL 344001 FFL0000115 200.00 30-SEP-2019
KIRIT C KARIA INDIA GOA Mumbai City61 BASANT G D SOMANI ROAD CUFFE PARADE BOMBAY 400005
NOT AVAILABLE 400005 FFL0031286 25000.00 30-SEP-2019
KIRIT K JASANI INDIA GUJARAT RajkotJASNI EYEY HOSPITAL BUS STAND ROAD GONDAL 300311 300311
KURJIBHAI M JASANI 360311 FFL0007191 200.00 30-SEP-2019
KIRPAL SINGH INDIA DELHI Central Delhi1/2 RAM NAGAR RAILWAY COLONY NEW DELHI 110055 110055
GURDEV SINGH 110055 FFL0045068 400.00 30-SEP-2019
KISHAN BEHARI JAIN INDIA DELHI Central Delhi6525 KHARI BOOLI DELHI 110006 110006HANDILAL JAIN 110006 FFL0023755 200.00 30-SEP-2019
KISHAN CHAND GUPTA INDIA DELHI West DelhiC-3A/81A JANAKPURI NEW DELHI 110058 110058LATE M R GUPTA 110058 FFL0011353 200.00 30-SEP-2019
KISHAN CHAND NAGPAL INDIA DELHI New DelhiB-205 DERAWAL NGAR NEW DELHI 110009 110009SH BANSI RAM NAGPAL 110009 FFL0031570 200.00 30-SEP-2019
KISHAN LAL KAUSHAL INDIA DELHI South DelhiH NO GALI NO 3 OLD GOVIND PURA EXTN DELHI 110051 110051
SHOBHA RAM 110051 FFL0022726 200.00 30-SEP-2019
KISHAN NARAN SONDARVA INDIA GUJARAT Jamnagar116 IV SERIES MITHAPUR DIST JAMNAGAR MITHAPUR 361345
NARAN NATHU SONDARVA 361345 FFLIN30103924363524 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
KISHORI LAL SHARMA INDIA RAJASTHAN JaipurPLOT NO 164 VARKAT NAGAR TONK PHATAK JAIPUR 302015 302015
SUNDER LAL SHARMA 302015 FFL0005853 200.00 30-SEP-2019
KNTABEN K PATEL INDIA GUJARAT Ahmedabad44/A HARIDWAR SOCY RANIP AHMEDABAD 382480KESHAVLAL R PATEL 382166 FFL0000973 200.00 30-SEP-2019
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 30-SEP-2019
KOKILA RAMESH PATEL INDIA GOA Mumbai CityB-906 DHARMODAYA JIVDAYALANI GHATKOPAR (W) MUMBAI 400086 400086
RAMESH RAVJIBHAI 400086 FFL0022064 200.00 30-SEP-2019
KOKILA S DAVDA INDIA GUJARAT JamnagarM G BANGLES MAHALAXMI CHOWK JAMNAGAR 361001 361001
SURESH DAVDA 361001 FFL0035675 200.00 30-SEP-2019
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 30-SEP-2019
KORA IPE P INDIA DELHI South DelhiN-10 GREEN PARK MAIN NEW DELHI 110016 110016NOT AVAILABLE 110016 FFL0031675 400.00 30-SEP-2019
KR YASHVIR SINGH INDIA UTTAR PRADESH
AgraC/O VETERNARY HOSPITAL FIROZABADSRI JAI RAJ SINGH 283203 FFL0016987 200.00 30-SEP-2019
KRISHAN ALREJA INDIA DELHI South Delhi100-A POCKET A DDA FLATS SUKH DEVI VIHAR NEW DELHI 110025 110025
P N ALREJA 110025 FFL0030611 200.00 30-SEP-2019
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 30-SEP-2019
KRISHAN KANT RASTOGI INDIA UTTAR PRADESH
BijnorC/O STATE BANK OF INDIA CHANDPUR 246725 246725NOT AVAILABLE 246725 FFL0039385 200.00 30-SEP-2019
KRISHAN KUMAR BHATIA INDIA DELHI South Delhi26/163 VIKRAM VIHAR LAJPAT NAGAR NEW DELHI 110024 110024
LATE KHAZANCHAND BHATIA 110024 FFL0023382 200.00 30-SEP-2019
KRISHAN KUMAR GUPTA INDIA MADHYA PRADESH
SatnaUNIVERSAL CABLES LTD PO BIRLA VIKAS SATNA MPB L GUPTA 485775 FFL0038551 200.00 30-SEP-2019
KRISHAN KUMAR MEHTA INDIA CHANDIGARH ChandigarhHOUSE NO 1239 PHASE V SAS NGR NR CHANDIGARH 160059 160059
LATE SH CHANDU RAM 160059 FFL0004076 200.00 30-SEP-2019
KRISHAN KUMAR SHARMA INDIA DELHI North DelhiD-25 HAKKIKAT RAI ROAD ADARSH NAGAR DELHI 110033 110033
NOT AVAILABLE 110033 FFL0011002 200.00 30-SEP-2019
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 30-SEP-2019
KRISHAN LAL INDIA DELHI Central DelhiA-190 IIND FLOOR INDER PURI NEW DELHI 110012 110012LATE SHRI SOHAN LAL 110012 FFL0049135 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KRISHAN LAL ATTRI INDIA CHANDIGARH PatialaOPP TELEPHONE EXCHAGE DERA BASSI DT PATIALA PB 140507 140507
JAGAN NATH 147201 FFL0004001 200.00 30-SEP-2019
KRISHAN LAL KATIAL INDIA UTTAR PRADESH
MoradabadC/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD 244001 244001
KANSHI RAM 244001 FFL0022947 200.00 30-SEP-2019
KRISHAN LAL SIKRI INDIA DELHI Central DelhiEA 58 INDERPURI NEW DELHI 110012 110012SO W R SIKRI 110012 FFLIN30256610016508 200.00 30-SEP-2019
KRISHAN MURARI INDIA HARYANA FaridabadH NO. 86 MOTI COLONY PALWAL DISTT FARIDABAD HARYANA 121102
SURAJ BHAN 121102 FFLIN30262010009578 200.00 30-SEP-2019
KRISHAN PAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A SEC 4 NOIDA 107108 107108KIJAT RAM 201301 FFL0031082 200.00 30-SEP-2019
KRISHANA WATI INDIA DELHI North DelhiF 41/B GOYAL NIWAS SHASTRI NAGAR DELHI 110052NOT AVAILABLE 110052 FFL0052830 4.00 30-SEP-2019
KRISHNA ARORA INDIA Uttar Pradesh DeoriaR R QUARTER NO 40 RUDRAPUR NAINITAL U PNOT AVAILABLE 274204 FFL0037301 200.00 30-SEP-2019
KRISHNA CHAWLA INDIA HARYANA Sonepat381 SECTOR 14 SONEPAT SONEPAT 131001 131001SH N K CHAWLA 131001 FFL0022317 200.00 30-SEP-2019
KRISHNA DEVI INDIA UTTAR PRADESH
Allahabad37-A/1-A KARELI OPP VIDIYA MANDIR SCHOOL ALLAHABAD 211016 211016
OUDH BEHARI 211007 FFL0018020 200.00 30-SEP-2019
KRISHNA DEVI BINANI INDIA GOA Mumbai City7TH ANANT WADI 2ND FLOOR BHULESHWAR BOMBAY 2 400000 400000
SOHAN LAL BINANI 400070 FFL0015239 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
KRISHNA GULABANI INDIA GUJARAT Ahmedabad15 THE NEW SINDHI SCO D CABIN SABARMATI A'BAD 380019 380019
GOPAL DAS 380019 FFL0000441 200.00 30-SEP-2019
KRISHNA KAMAL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012351 200.00 30-SEP-2019
KRISHNA KUMAR BORO INDIA ASSAM KamrupTULSIBALA ROAD ULUBARI GUWAHATI 781007 781007NALI RAM BORO MAN 781007 FFL0018618 200.00 30-SEP-2019
KRISHNA KUMARI CHOPRA INDIA DELHI South Delhi11/92 WEST AZAD NAGAR PO KRISHAN NAGAR DELHI 110051 110051
SUSHIL CHOPRA 110051 FFL0035461 200.00 30-SEP-2019
KRISHNA MADAN INDIA UTTAR PRADESH
Dehradun67/4 KASHMIR LAL BLDG MOTI BAZAR DEHRADUN 248001 248001
NOT AVAILABLE 248001 FFLIN30020610313853 200.00 30-SEP-2019
KRISHNA MURTIY M INDIA TAMIL NADU Chennai145 POONMALLI HIGH ROAD KILPAUK MADRAS 600010 600010
M P SUBRAMANYAM S 600010 FFL0025257 200.00 30-SEP-2019
KRISHNA PHANEERDRA PONNWAN
INDIA ANDHRA PRADESH
GunturC/O DR P SESHADITYA MURTY ADDEPALLI MAIN ROAD BHATTIPROLU GUNTUR DIST AP 522256 522256
NOT AVAILABLE 522256 FFL0025796 200.00 30-SEP-2019
KRISHNA PRASAD INDIA UTTAR PRADESH
Allahabad147/83 KATGHAR ALLAHABAD 211003 211003RAM SWAROOP 211003 FFL0018051 200.00 30-SEP-2019
KRISHNA RAJENDRAN INDIA TAMIL NADU ChennaiANUGRAHA FLAT 2 B BLOCK A 19 NUNGAM PAKAM HIGH ROAD MADRAS 600034 600034
K N MUDALIYAR EXOOR EXECUTIVE
600034 FFL0030255 200.00 30-SEP-2019
KRISHNABA GOHIL INDIA GUJARAT JunagadhB/6 BIRLA SAGAR PORBANDAR 360576 360576NIRUBHAI 360576 FFL0007576 200.00 30-SEP-2019
KRISHNABABU BUSR INDIA Telangana Hyderabad16-11-16-1/2 SALEEM NAGAR MALAKPET HYDERABAD 500036 500036
NOT AVAILABLE 500036 FFL0004446 200.00 30-SEP-2019
KRISHNAN LALGUDI INDIA GUJARAT Ahmedabad18 ARISTOVILLE NEAR JODHPUR CHAR RASTA SATELLITE ROAD AHMEDABAD 380015
L R NATARAJAN 380015 FFL0031413 200.00 30-SEP-2019
KRISHNAWATAR SHARMA INDIA UTTAR PRADESH
Allahabad35D/16A JAYANTI PUR DHOOMANGANJ ALLAHABAD UP 211011
NOT AVAILABLE 211011 FFL1201060001147629 100.00 30-SEP-2019
KRUNAL ASHOKBHAI PANDYA INDIA GUJARAT KhedaJUNA RASTA LIMJIBHAI NI CHAL ANAND 388001NOT AVAILABLE 388001 FFLIN30199110379142 100.00 30-SEP-2019
KRUTIKA GANDHI INDIA GOA Mumbai CityC/O M N SHROFF 34/290 UNNAT NAGAR 2 GOREGAON W BOMBAY 400062 400062
AJAY S GANDHI 400062 FFL0009725 200.00 30-SEP-2019
KSHITIJ JAIN INDIA RAJASTHAN Jaipur4/131 JAWAHAR NAGAR SFS FLATS JAIPUR (RAJ) 302004 302004
R S JAIN 302004 FFL0005003 200.00 30-SEP-2019
KULBIR SINGH INDIA UTTAR PRADESH
Saharanpur14 121 KHURJA MILL AMBALA ROAD SAHARANPUR 247001 247001
S SURINDER SINGH 247001 FFLIN30018312303135 200.00 30-SEP-2019
KULDEEP DABAS INDIA DELHI West DelhiRZ-1110/1 SADH NAGAR ST NO 9 PALAM COLONY NEW DELHI 110045
NANDU SINGH 110045 FFL0044741 200.00 30-SEP-2019
KULDEEP JAIN INDIA DELHI South Delhi81 NILGIRI APPT ALAKHNANDA NEW DELHI 110019 110019LATE S C JAIN 110019 FFL0023245 200.00 30-SEP-2019
KULDEEP SHARMA INDIA MAHARASHTRABeed298 B BEHIND GOVT REST HOUSE VIDYANAGAR PARLI VAIJNATH 431515
SHRI A LSHARMA 431515 FFL0050279 200.00 30-SEP-2019
KULSUM SAMAD NOORANI INDIA GUJARAT RajkotNOORANI PLOT NO 12 NEAR RAILWAY SIDING DHORAJI GUJARAT 360410 360410
SAMAD NOORANI 360410 FFL0007241 200.00 30-SEP-2019
KULVINDER KAPUR INDIA DELHI South Delhi556 SACHIN NAG BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049 110049
B S KAPUR 110049 FFL0040980 200.00 30-SEP-2019
KUMAR BALRAM INDIA GOA Mumbai CityG 701 LOK ANGAN JAI SHASTRI NAGAR MULUND W BOMBAY 400082 400082
NOT AVAILABLE 400082 FFL0026538 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KUMAR SANDEEP INDIA GOA Mumbai CityB/105 SHIVALAYA S V PATEL ROAD BORIVLI WEST BOMBAY 400092
SHASHIKANT SHAH 400092 FFL0021945 200.00 30-SEP-2019
KUMAR SHAH INDIA GUJARAT Ahmedabad2439/4 RANINO HAJIRO MANEK CHOWK AHMEDABAD 380001 380001
GAMBHIR 380001 FFL0017564 200.00 30-SEP-2019
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 30-SEP-2019
KUMUD GUPTA INDIA WEST BENGAL KolkataM/S A L CHOUDHARY & CO 1 WESTON ST CALCUTTA 700013 700013
BALRAM GUPTA 700013 FFL0013347 200.00 30-SEP-2019
KUMUD JAISWAL INDIA DELHI West DelhiD-4224 POCKET-IV VASANT KUNJ NEW DELHI 110070 110070LATE SHRI N K JAISWAL 110070 FFL0049905 200.00 30-SEP-2019
KUMUD KUMARI INDIA BIHAR PatnaA-22 PEOPLES COOP ERATIVE KANAKARBAGH PATNA 800020 800020
NEERAJ KUMAR 800020 FFL0021199 200.00 30-SEP-2019
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 30-SEP-2019
KUNAL MADHUKAR INDIA DELHI South DelhiL-1/1 HAUZ KHAS ENCLAVE NEW DELHI 110016 110016BIRE DRA BIHARI LALA MADHUKAR
110016 FFL0031684 800.00 30-SEP-2019
KUNDAN KUMAR INDIA BIHAR MuzaffarpurSRI GIRISH CHANDRAPD MISCOT COMPOUND RAMNA PO RAMNA DIST MUZAFFARPUR 842002 842002
LATE UDAY PRAKASH 842002 FFL0021264 200.00 30-SEP-2019
KUNDAN MAL CHHAJER INDIA GOA ThanePARSHAV NAGAR A-1/103 STATION ROAD DEVCHAND NAGAR BHAYANDAR WEST 401101 401101
NOT AVAILABLE 401101 FFL0027011 200.00 30-SEP-2019
KUNDAN SINGH KHEECHEE INDIA RAJASTHAN Jodhpur44-A AJEET COLONY RATANADA JODHPUR RAJ 342001 342001
NOT AVAILABLE 342001 FFL0019654 200.00 30-SEP-2019
KUNJALATTA RAJANIKANT JOSHI
INDIA GUJARAT AhmedabadSHARDA VIDHYALAYA HARI MUKUND SOCY JIVTAJ PARK AHMEDABAD 380051 380051
RAJANIKANT JOSHI 380051 FFL0023840 200.00 30-SEP-2019
KUNTI SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-87 SECTOR 27 NOIDA GHAZIABAD UTTAR PRADESH 201301
NOT AVAILABLE 201301 FFL0041713 400.00 30-SEP-2019
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 30-SEP-2019
KUSAM DUGAR INDIA Telangana HyderabadBESTASSAM TEACENTRE KINGHWAY CIRCLE SECUNDERABAD AP 500003 500003
UMED SINGH DUGAR 500003 FFL0004438 200.00 30-SEP-2019
KUSH KUAMR SHARMA INDIA DELHI Central DelhiA HQ F S SEC RED FORT DELHI 110006 110006S C SHARMA 110006 FFL0042424 400.00 30-SEP-2019
KUSUM AGARWAL INDIA WEST BENGAL Kolkata18 R N MUKHERJEE ROAD CALCUTTA 700001 700001MADAN LAL AGARWAL 700001 FFL0013790 200.00 30-SEP-2019
KUSUM BHARDWAJ INDIA DELHI South Delhi549 SECTOR VII PUSHP VIHAR M B ROAD NEW DELHI 110017
N M BHARDWAJ 110017 FFL0045441 400.00 30-SEP-2019
KUSUM DEVI INDIA BIHAR MuzaffarpurC/O M/S KAILASH PRASAD JAIPRAKASH SUTAPATTY MUZAFFARPUR, BIHAR 842001 842001
BASUDEO RPASAD 842001 FFL0021161 200.00 30-SEP-2019
KUSUM GUPTA INDIA BIHAR PatnaC/O B K GUPTA CHOUDHRANA ROAD DANAPUR CANTT 801503 801503
B K GIFE 801503 FFL0021241 200.00 30-SEP-2019
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 30-SEP-2019
KUSUM RAMESH RATHI INDIA MAHARASHTRAAkola'BHAGYA LAXMI' TOSNIWAL LAYOUT MURTIZAPUR ROAD AKOLA M.S. 444005
NOT AVAILABLE 444005 FFL1302310000016616 200.00 30-SEP-2019
KUSUM SARRAF INDIA DELHI North Delhi441,NIMRI COLONY, DELHI 110052 110052SHJAI DEVA SARRAF 110052 FFL0029875 200.00 30-SEP-2019
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 30-SEP-2019
KUSUMBEN KANTILAL SHAH INDIA GUJARAT KhedaKAPAD BAZAR KAPADWANS 387620 387620KANTILAL CHHAGANLAL SHAH 387620 FFL0003514 200.00 30-SEP-2019
L GOTHAMCHAND INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025324 200.00 30-SEP-2019
LABHCHAND MODI INDIA Uttarakhand Pauri GarhwalGEETA BHAWANI NO 5 ROOM NO 704 PO. SWARGASHRAM RISHIKESH 249304
LATE MR SRI BALLABH MODI 249304 FFL0014406 200.00 30-SEP-2019
LAKHI CHANDWANI INDIA GUJARAT VadodaraQTR NO D-1-C O N G C COLONY BARODA 390009 390009SOBHRAJ CHANDWANI 390009 FFL0003333 200.00 30-SEP-2019
LAKHMI CHAND BATREJA INDIA MADHYA PRADESH
Indore96 TREVENI COLONY MAIN INDORE M P 452102 452102CHANDUMAL 455115 FFL0019277 200.00 30-SEP-2019
LAKKOJU RADHA KRISHNA INDIA ANDHRA PRADESH
VishakhapatnamDOOR NO 22 1 1 CHANGALA RAO PETA TUMMALAPALLI VARI STREET VISAKHAPATNAM 530001 530001
NOT AVAILABLE 530001 FFL0025968 200.00 30-SEP-2019
LAKSHMI AGARWAL INDIA UTTAR PRADESH
Meerut28/6 SHASTRI NAGAR MEERUT CITY UP 250004SH S S AGARWAL 250004 FFLIN30020610275057 200.00 30-SEP-2019
LAKSHMI KAMALA KOTA INDIA Telangana HyderabadH NO 3-3-101 GOKHALE NAGAR RAMANTAPUR HYDERABAD 500013
JAYA SANKARAM 500013 FFLIN30039410783653 200.00 30-SEP-2019
LAKSHMI KANT JHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-85 SECTOR 19 NOIDA 201301 201301SH H C JHA 201301 FFL0031596 200.00 30-SEP-2019
LAKSHMI KUMARI PONNURI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025890 200.00 30-SEP-2019
LAKSHMI SUSEELA KONERU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025775 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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 30-SEP-2019
LALA RAM INDIA DELHI South DelhiA-8 NEW GURGAON ROAD ROAD-2 GALI-2 MAHIPALPUR EXTN. NEW DELHI 110037 110037
LATE SH LAKHAMI SINGH 110037 FFL0012525 200.00 30-SEP-2019
LALCHAND JAIRAMDAS CHELANI
INDIA GOA Mumbai City15 RISHIKESH BLDG 4TH FLOOR 4TH ROAD KHAR (W) BOMBAY 400052
JAIRAMDAS BASARMAL MERCHANT
400052 FFL0009958 200.00 30-SEP-2019
LALIT CHOPRA INDIA CHANDIGARH Chandigarh122 SECTOR-33 A CHANDIGARHNOT AVAILABLE 160022 FFL0003809 200.00 30-SEP-2019
LALIT GUPTA INDIA UTTAR PRADESH
GhaziabadC-178 LOHIA NAGAR GHAZIABAD (U.P. 201001 201001SHRI R V GUPTA 201001 FFL0049889 600.00 30-SEP-2019
LALIT GUPTA INDIA DELHI North Delhi63 SUNDER NAGAR NEW DELHI 110003 110003VED PRAKASH GUPTA 110003 FFL0046683 200.00 30-SEP-2019
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 30-SEP-2019
LALITA BAKSHI INDIA HARYANA Ambala535-L MODEL TOWN YAMUNA NAGAR HARYANA 135001 135001
BISHAM DATT BAKSHI 135001 FFL0031836 400.00 30-SEP-2019
LALITA BHATIA INDIA UTTAR PRADESH
Lucknow17/6 TYPE III PWD COLONY JAIL ROAD LUCKNOW (U.P)THAKUR DAS BHATIA BUSIENSS
226001 FFL0020087 200.00 30-SEP-2019
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 30-SEP-2019
LALITA GUPTA INDIA RAJASTHAN AjmerG 65 G BLOCK VAISHALI NAGAR AJMER 305001 305001NOT AVAILABLE 305001 FFL0005409 200.00 30-SEP-2019
LALITA KEDIA INDIA GOA Mumbai CityA-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
NOT AVAILABLE 400049 FFL0022126 200.00 30-SEP-2019
LALITA MOZA INDIA Jammu and Kashmir
JammuC/O T N MOZA H NO 291 HARI SINGH NAGAR REHARI COLONY JAMMU TAWI 180005
NOT AVAILABLE 180005 FFL0043755 400.00 30-SEP-2019
LALITABEN BHUPATRAI SONEJI INDIA GUJARAT SurendranagarCHITRAVALA STREET CHHALINA PARA LIMBDI 363421 363421
BHUPATRAI SONEJI 363421 FFL0027776 200.00 30-SEP-2019
LALITHA RAYPROLU INDIA Telangana MedakSTATE BANK OF INDIA ZAHEERABAD DISTT MEDAK (AP) 502220 502220
R V R SASTRY 502220 FFL0016101 200.00 30-SEP-2019
LALITKUMAR G SHAH INDIA TAMIL NADU Chennai12/103,WEST MADA CHURCH ST ROYAPURAM CHENNAI CHENNAI TAMILNADU 600013
NOT AVAILABLE 600013 FFL1201090001444725 200.00 30-SEP-2019
LALJIBHAI J PATEL INDIA Gujarat Jamnagar4-LAXMIPARA JODIA DIST JAMNAGAR 361250 361250JADAVJI BHAI PATEL 361250 FFL0007248 200.00 30-SEP-2019
LALTA PRASAD INDIA UTTAR PRADESH
GhaziabadD 20 PATEL NAGAR II GHAZIABAD 201001 201001SATYA DEV SHRMA 201001 FFL0018706 200.00 30-SEP-2019
LATA AGARWAL INDIA RAJASTHAN Bhilwara18 122 HANDHI AGARWAL BHILWARA 311001 311001ARVIND AGARWAL 311001 FFL0005879 200.00 30-SEP-2019
LATA GARG INDIA UTTAR PRADESH
MathuraNARSI NIWS DAMPIER NAGAR MATHURA UP 281001 281001NOT AVAILABLE 281001 FFL0010247 200.00 30-SEP-2019
LATA HIRANANDANI INDIA GUJARAT KachchhVINNEST 267/4B ADIPUR KUTCH 370205 370205NITIN 370205 FFLIN30103924473705 200.00 30-SEP-2019
LATA KHANNA INDIA UTTAR PRADESH
Varanasi113-B RAVINDRA PURI LANE NO 10 VARANASI 221005 221005
ARUN KHANNA 221005 FFL0021571 200.00 30-SEP-2019
LATA KIRT INDIA GOA Mumbai City8 GOGRI NIWAS AAREY ROAD GOREGAON E BOMBAY 400062 400062
MAHESH KIRI 400062 FFL0009837 200.00 30-SEP-2019
LATISH CHOPRA INDIA MADHYA PRADESH
Indore26/2 MANORMA GANJ INDORE INDORE M P 452001 452001CHANDER BHAN CHOPRA 452001 FFL0019127 200.00 30-SEP-2019
LAXMA MARUTI SONAWANE INDIA MAHARASHTRAPuneSONAWANE CHAWL GULWE WASTI BHOSARI 411026 411026MARUTI S SONAWANE 411026 FFL0007073 200.00 30-SEP-2019
LAXMI DEVI INDIA DELHI New Delhi266 GALI PARKASH TELIWARA DELHI 6SH GUPTA 110001 FFL0030358 200.00 30-SEP-2019
LAXMI DEVI HIMMAT RAMKA INDIA RAJASTHAN JhunJhunuC/O SATYA NARAYAN HIMMATRAMKA P O CHIRAWA DIST JHUNJHUNU 333026 333026
SATYA NARAYAN 333026 FFL0005891 200.00 30-SEP-2019
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 30-SEP-2019
LAXMI GAY INDIA UTTAR PRADESH
Meerut96/1 BRAHAMHIM MAEERUT 250002 250002MANESH GARG BUSIEWNSS 250002 FFL0018701 200.00 30-SEP-2019
LAXMI KESWANI INDIA GUJARAT KachchhT D X 311 ADIUR KACHCHH 370205 370205GORDHAN DAS 370205 FFL0007620 200.00 30-SEP-2019
LAXMI NARAYAN AGRAWAL INDIA Chhattisgarh DurgMADHYAM VARGIYA VASTRA BHANDAR JAWAHAR CHOWK DURG M P 491001 491001
RAMESH AGRAWAL 491001 FFL0046988 200.00 30-SEP-2019
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 30-SEP-2019
LAXMIBEN SHANTILAL SHETHIA INDIA GOA Mumbai CityWOODLAND NOOK IST FLOOR FLAT 3 31 BHAUDAJI ROAD MATUNGA CR BOMBAY 400019 400019
SHANTILAL LALJI SHETHIA 400019 FFL0009368 200.00 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LECILIA WOOD INDIA TAMIL NADU ChennaiG-5 APOLLO FLATS 7TH AVENUE ANNA NAGAR WEST MADRAS 600040
DEXTER WOOD 600040 FFL0031190 200.00 30-SEP-2019
LEELA WATI INDIA DELHI New Delhi107 ROHIT HOUSE 3 TOLSTOY MARG NEW DELHI 110001 110001
A N SINGH 110001 FFL0012177 200.00 30-SEP-2019
LEKHRAJ BAJAJ INDIA Punjab JalandharU P O MORAND PUR JALANDHAR 144507 144507NOT AVAILABLE 144507 FFL0020562 200.00 30-SEP-2019
LILA DEVI AGARWAL INDIA WEST BENGAL DarjeelingAGRASEN ROAD G MAIDAN SILIGURI 734405 734405SITARAM AGARWAL 734405 FFL0013925 200.00 30-SEP-2019
LILA SEHGAL INDIA DELHI South DelhiB-5 NIZAMUDDIN EAST NEW DELHI 110013 110013K M SEHGAL 110013 FFL0031227 200.00 30-SEP-2019
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 30-SEP-2019
LILA WANTI SHARMA INDIA DELHI North Delhi964 RANI BAGH DELHI 110034 110034PARKASH CHAND SHARMA 110034 FFL0022790 200.00 30-SEP-2019
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 30-SEP-2019
LILAVATI SHAH INDIA GUJARAT VadodaraC/O SATISH R SHAH OPP MAHADEV TEMPLE DHOLIKUI BAJWADA BARODA 390001 390001
RATILAL 390001 FFL0003284 200.00 30-SEP-2019
LOK RANJAN INDIA DELHI South Delhi2028 POCKET 2 SECTOR D VASANT KUNJ NEW DELHI 110030 110030
PROF MURARI LAL 110030 FFL0031649 1000.00 30-SEP-2019
LOKCHAND BAJAJ INDIA GUJARAT Anand76 VISHWAKARMA SOCIETY RAMNAGAR RANDER ROAD SURAT GUJ 395005 395005
SUGNAMAL BAJAJ 395005 FFL0008679 200.00 30-SEP-2019
LOKESH KUMAR GUPTA INDIA UTTAR PRADESH
Meerut79 KISHAN PURI NEAR DELHI GATE MEERUT U.P 250002SH JAGROSHAN LAL 250002 FFLIN30133017032009 200.00 30-SEP-2019
LOKESH MAHAJAN INDIA DELHI North Delhi26/89 SHAKTINAGAR DELHI 110007 110007MR CHAUHAN LAL 110007 FFL0028639 200.00 30-SEP-2019
LOVERAJ TAKRU INDIA DELHI South DelhiM-32 GREATER KAILASH II COMML COMPLEX NEW DELHI 110048 110048
RAM CHANDRA TAKRU 110048 FFL0030978 200.00 30-SEP-2019
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 30-SEP-2019
M A JEAUDEEN MUSTHAFA INDIA TAMIL NADU ChennaiNEW NO 16,OLD NO 110 1ST FLOOR ARMENIAN STREET MANNADY202 CHENNAI 600001
MOHAMED ABUBACKER 600001 FFLIN30036021244630 200.00 30-SEP-2019
M AHMED INDIA DELHI South DelhiA-257 DR. AMBEDKAR NAGAR SECTOR-1 TIGRI NEW DELHI 110062 110062
S AHMED 110062 FFL0045087 200.00 30-SEP-2019
M BAKSH SINGH INDIA UTTAR PRADESH
Allahabad51 MUTHI GANJ ALLAHABD 211003 211003SHRI BHARBANSSINGH 211003 FFL0018053 200.00 30-SEP-2019
M C AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-58 SECTOR-19 NOIDA DISTT GHAZIABAD 201301 201301TRILOK CHAND 201301 FFL0046213 200.00 30-SEP-2019
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 30-SEP-2019
M G GHAI INDIA DELHI Central Delhi3-C/28 NEW ROHTAK ROAD NEW DELHI 110005 110005SH M R GHAI 110005 FFL0028585 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
M K MANGHWANI INDIA MADHYA PRADESH
VidishaDURGA STORE GANJ BASODA 464221 464221NOT AVAILABLE 464221 FFL0019216 200.00 30-SEP-2019
M N VELUSWAMY INDIA TAMIL NADU Coimbatore180 KALEESWAR NAGAR KATOOR COIMBATORE TAMIL NADU 641009 641009
NOT AVAILABLE 641009 FFL0004232 200.00 30-SEP-2019
M NAVIN KUMAR JAIN INDIA TAMIL NADU Chennai16 SIVA SHUNMUGAM STREET WEST TAMBARAM MADRAS 600045 600045
MADANLAL 600045 FFL0025665 200.00 30-SEP-2019
M P SRINATH NADU INDIA KARNATAKA Bangalore RuralNO 165 KEMPEGOWDA NAGAR MAIN ROAD BANGALORE 560019 560019
M G PARTHASARATHY 560019 FFL0044305 200.00 30-SEP-2019
M PARIMALA INDIA KARNATAKA Bangalore RuralNO 6 4TH CROSS MARUTHI SEVA NGR BANSWADI RD BANGALORE 560033 560033
NOT AVAILABLE 560033 FFL0002677 200.00 30-SEP-2019
M R GIRIRAJ RAWAT INDIA RAJASTHAN Jaipur1395 PANDIT DIWAN SHIVAJI LAL KA RASTA KISHAN POLE BAZAR JAIPUR 302001 302001
NOT AVAILABLE 302001 FFL0005433 200.00 30-SEP-2019
M R GUPTA INDIA DELHI South DelhiLAJPAT NAGAR HOSPITAL MCD NEW DELHI 110024 110024LATE RAMESHWAR DASS 110024 FFL0023039 200.00 30-SEP-2019
M RAMESH KATARIYA INDIA TAMIL NADU Chennai61 ELLIS ROAD MOUNT ROAD MADRAS 600002 600002A MOOL CHAND 600002 FFL0025585 200.00 30-SEP-2019
M RANJIT KUMAR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025230 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
M S P KHAASHI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027136 200.00 30-SEP-2019
M S YADAV INDIA DELHI South DelhiB-8/6125 VASANT KUNJ NEW DELHI 110030 110030BHARAT SINGH 110030 FFL0038742 200.00 30-SEP-2019
M S YADAV INDIA DELHI South DelhiB-8/6125 VASANT KUNJ NEW DELHI 110030 110030BHARAT SINGH 110030 FFL0038946 200.00 30-SEP-2019
M SANKARANARAYANAN INDIA MAHARASHTRAThaneC-15, GHARDA COLONY RH 151-152, SUDAMA NAGAR M I D C DOMBIVLI (EAST) 421203 421203
K S MUTHU KRISHNA IYER 421203 FFL0047453 200.00 30-SEP-2019
M SARADA DEVI INDIA Andhra Pradesh PrakasamW/O M SATYA NARAYANA GOLD MERCHANT CUMBUM AP 523333 523333
NOT AVAILABLE 523333 FFL0025897 200.00 30-SEP-2019
M SOHAN LAL INDIA KARNATAKA Bangalore RuralNO 22 11TH CROSS SAMPANGIRAMA NAGAR BANGALORE 560027 560027
NOT AVAILABLE 560027 FFL0002362 200.00 30-SEP-2019
M V RAMAN INDIA TAMIL NADU Salem5/187 SUNDARAM COLONY OMALUR ROAD ALAGAPURAM PO SALEM TAMILNADU 636004 636004
RMK IYER 636004 FFL0022819 200.00 30-SEP-2019
M VASUNDARA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025919 200.00 30-SEP-2019
M VISVANATHAN INDIA TAMIL NADU ChennaiFLAT C VANAVIL APARTMENTS 151 PERIYAR PATHAI CHOOLAIMEDU MADRAS 600094 600094
NOT AVAILABLE 600094 FFL0025013 200.00 30-SEP-2019
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 30-SEP-2019
MADAN LAL INDIA CHANDIGARH Ludhiana1299 JAGRAON DANA MANDI JAGRAON 142026 142026JAGDISH 142026 FFLIN30143610569615 200.00 30-SEP-2019
MADAN LAL INDIA DELHI South DelhiA-13/37A MIG DDA FLATS KALKAJI EXT NEW DELHI 110019 110019
SHRI SOBA RAM 110019 FFL0022443 200.00 30-SEP-2019
MADAN LAL INDIA TAMIL NADU Chennai13 ERULLAPPAN STREET SOWCARPET MADRAS 600079 600079
NATHMAL 600079 FFL0030238 200.00 30-SEP-2019
MADAN LAL A KOTHARI INDIA GUJARAT SuratVIJAY FAB. 1017, SWADESHI TEXTILE MKT. RING ROAD SURAT 395002
NOT AVAILABLE 395002 FFL0036817 200.00 30-SEP-2019
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 30-SEP-2019
MADAN LAL CHHABRA INDIA CHANDIGARH HoshiarpurC/O O P CHHABRA 525/4 HIRA COLONY HOSHIARPUR 146001 146001
A R CHHBRA 146001 FFL0020590 200.00 30-SEP-2019
MADAN LAL GAHIR INDIA CHANDIGARH ChandigarhH NO 1009 SECTOR 43 B CHANDIGARH 160036 160036BANT RAM GAHIR 160036 FFL0003843 200.00 30-SEP-2019
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 30-SEP-2019
MADAN LAL KHURANA INDIA DELHI South DelhiE 30 GREATER KAILASH ENCLAVE II NEW DELHI 110048 110048
SHRI L R KHURANA 110048 FFL0016345 200.00 30-SEP-2019
MADAN LAL RAHEJA INDIA HARYANA HissarH NO 148/3 B NO-4 MOHALLA MOLVIAN TALAKI GATE HISAR 125001
BHAJAN DASS 125001 FFL0041336 200.00 30-SEP-2019
MADAN MOHAN KAPOOR INDIA DELHI North DelhiC/O R K KAPOOR F-18 VISHNU GARDEN POST TILAK NAGAR NEW DELHI 110018
HARI KRISHAN KAPOOR 110018 FFL0023073 200.00 30-SEP-2019
MADAN MOHAN SINGHAL INDIA RAJASTHAN Jaipur15 A STATE BANK COLONY JAIPUR HOUSE AGRA 282010 282010
SHRI NIWAS SINGHAL BISNISS 303329 FFL0017012 200.00 30-SEP-2019
MADAN PAL INDIA DELHI East DelhiH NO 1449/181 A GALI NO 2 DURGAPURI SHAHDRA DELHI 110093 110093
SHRI CHAND 110093 FFL0048848 200.00 30-SEP-2019
MADAN SACHDEVA INDIA DELHI New Delhi1/2 DAPSH ROAD VIHWAS NAGAR SHAHDARA DELHIS M SACHDEVA 110001 FFL0023544 200.00 30-SEP-2019
MADANLAL KASTUR CHAND INDIA GUJARAT Surat803, AKASHGANGA APPARTMENT NR L B TAKIES BHATAR ROAD SURAT (GUJ)
KASTUR CHAND 395003 FFL0049797 200.00 30-SEP-2019
MADHAVI S NAIK INDIA MAHARASHTRAPuneBLOCK 7 MAHABANK BLDG PADMAARKHE SOC KARVENGAD PUNE 411029 411029
SUBHASH S NAIK 411029 FFL0006956 200.00 30-SEP-2019
MADHU INDIA UTTAR PRADESH
MuzaffarnagarAMAR NATH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
JAGAT LAL 251002 FFL0044933 200.00 30-SEP-2019
MADHU BALA INDIA DELHI North DelhiB-2 PARVANA VIHAR SECTOR 9 ROHINI DELHI 110085 110085SUBHASH CHANDER 110085 FFL0035440 200.00 30-SEP-2019
MADHU BALA SINGH INDIA GUJARAT Mahesana33 BHAWATI NAGAR SOCIETY NEAR DHARAM CINEMA MEHSANA 384002 384002
NOT AVAILABLE 384002 FFL0001120 200.00 30-SEP-2019
MADHU BOTHRA INDIA RAJASTHAN Jaipur3/4 KHANDELWAL TOWERS SECTOR-1 VIDYADHAR NAGAR JAIPUR 302012
NOT AVAILABLE 302012 FFL0005467 200.00 30-SEP-2019
MADHU CHHANDA BAL INDIA DELHI New DelhiA-10-D M I G FLATS MAYAPUR NEW DELHIASHOK KUMAR BAL HOUSE WIFE
110001 FFL0031569 400.00 30-SEP-2019
MADHU CHHANDA BAL INDIA WEST BENGAL South 24 Parganas
QR NO V/4 INCOME TAX QUARTERS GB BLOCK SECTOR III SALT LAKE CALCUTTA 700091 700091
A K BAL 700091 FFL0040059 400.00 30-SEP-2019
MADHU GUPTA INDIA UTTAR PRADESH
Dehradun6 MAHANT ROAD DEHRADUN 248001 248001NOT AVAILABLE 248001 FFL0037345 200.00 30-SEP-2019
MADHU KIRIT KAKKAD INDIA MAHARASHTRANagpurC/O THAKER BROTHERS RESHAM BAZAR TIWARI NAGPUR 440002 440002
KIRIT KAKKAD 440002 FFL0006842 200.00 30-SEP-2019
MADHU MADAAN INDIA CHANDIGARH Hoshiarpur1061/3 VIDIYA MANDIR LANE THE MALL HOSHIARPUR (PB) 146001 146001
SH SANJAY MANDAN 146001 FFL0020268 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MADHU MITTAL INDIA UTTAR PRADESH
AligarhC/O MANOHAR LAL & CO CHINTA HARAN ROAD HATHRAS 204101 204101
ASHOK KUMAR MITTAL 204101 FFL0016964 200.00 30-SEP-2019
MADHU SAHAY INDIA Bihar BhojpurKUNWAR SINGH NAGAR ARRAH DIST BHOJPUR BIHAR 802303 802303
NOT AVAILABLE 802303 FFL0021320 200.00 30-SEP-2019
MADHU SATIJA INDIA DELHI New DelhiH NO B-80 DERAWAL NAGAR NEAR SHIV MANDIR DELHI 110009
RAVI SATIJA 110009 FFL0042497 600.00 30-SEP-2019
MADHU SUDAN BAJAJ INDIA MADHYA PRADESH
Gwalior207 WHITE HOUSE 37 CITY CENTRE GWALIOR 474011 474011
BAIJ NATH BAJAJ 475001 FFL0045774 200.00 30-SEP-2019
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 30-SEP-2019
MADHUBALA SHRIVASTAVA INDIA MADHYA PRADESH
Gwalior2 HIND COLONY NEAR KHERAPATI COLONY GWALIOR M P 474002 474002
SHUIR RAJWARDHAN SHRIVASTAVA A
474002 FFL0031539 400.00 30-SEP-2019
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 30-SEP-2019
MADHUKANTA NAVNITLAL DOSHI
INDIA GUJARAT KhedaC/O RASIKLAL CHIMANLAL CHOKSHI CHOKSHI POLE UMRETH DT KHEDA 388220 388220
NAVNITLAL AMBALAL 388220 FFL0003469 200.00 30-SEP-2019
MADHUKAR LAXMAN NADKAR INDIA MAHARASHTRAPuneQ 26 RAMYA NAGARI BIBWEWADI PUNE 411037 411037LAXMAN 411035 FFL0046014 200.00 30-SEP-2019
MADHULIRA SHARMA INDIA DELHI North DelhiBK-23 1ST FLOOR SHALIMAR BAGH WEST DELHI 110052 110052
SHIV RATAN SHARMA 110052 FFL0016683 200.00 30-SEP-2019
MADHUR GUPTA INDIA DELHI North DelhiB-16 ROHIT KUNJ PITAM PURA DELHI 110034LT SH PREM CHAND 110034 FFLIN30142810019508 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
MADHURIMA JAIN INDIA DELHI North DelhiF-186 VEENUS APARTMENTS SECTOR-9 ROHINI NEW DELHI 110085 110085
P K JAIN 110085 FFL0047641 200.00 30-SEP-2019
MADHUSOODHAN DUDUD INDIA Telangana HyderabadA-49 S B H COLONY SAI DABAD HYDERABAD 500659 500659
D NARASIMHAIAN CHETTY 500659 FFL0004480 200.00 30-SEP-2019
MAHABIR PRASAD AGARWALA INDIA WEST BENGAL DarjeelingAGRE SEN ROAD SILIGURI 734405 734405JAGANNATH AGARWAL 734405 FFL0013736 200.00 30-SEP-2019
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 30-SEP-2019
MAHADEO G SURATWALE INDIA GOA ThaneB 601 HARWARD GREENWOOD COMPLEX OPP RAMAN & DEM CO GHODBUNDER ROAD THANE W 400607 400607
GANPATRAO 400607 FFL0046764 200.00 30-SEP-2019
MAHALAKSHMI REDDY GUDA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025802 200.00 30-SEP-2019
MAHASHUKHLAL LALLUBHAI SANGHVI
INDIA GUJARAT Ahmedabad18 ALANKAR CHAMBERS RATAN POOLE GOLEWAD NAKA AHMEDABAD 380001 380001
LALLUBHAI P SANGHVI 380001 FFL0044621 200.00 30-SEP-2019
MAHAVEER CHAND D INDIA TAMIL NADU Chennai27 MADDOX STREET CHOOLAI MADRAS 600112 600112DEEP CHAND 600112 FFL0025652 200.00 30-SEP-2019
MAHAVIR PRASAD DEWANGAN INDIA Chhattisgarh DurgQ NO 72 SHIKSHAK NAGR DURG 491001 491001BALMUKUND DEWANGAN 491001 FFL0019429 200.00 30-SEP-2019
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 30-SEP-2019
MAHENDER BANSAL INDIA DELHI East DelhiA-7 GHARONDA APARTMENTS SRESTHA VIHAR DELHI 110092 110092
PANNA LAL 110092 FFL0042034 200.00 30-SEP-2019
MAHENDER KUMAR MAHESHWARI
INDIA DELHI North Delhi21/47 SHAKTI NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0010801 200.00 30-SEP-2019
MAHENDER PAL SINGH BHATIA INDIA Uttar Pradesh MeerutU.P. STATE SUGAR CORPORATION UNIT SAKHOTI TANDA MEERUT 250223 250223
JAGJEET SINGH 250223 FFL0049887 400.00 30-SEP-2019
MAHENDRA GORDHANDAS GUPTA
INDIA GUJARAT Ahmedabad7 DEEP GEMINI FLATS MADHUBAN COMPOUND DUFNALA AHMEDABAD 380004 380004
GORDHANDAS GUPTA 380004 FFL0023912 200.00 30-SEP-2019
MAHENDRA HASMUKHLAL TIKODIA
INDIA GUJARAT Surat78 JAGNATH SOCIETY OPP SHASTRI NAGAR KHATODARA SURAT 395002 395002
HASMUKH LAL 395002 FFL0046589 200.00 30-SEP-2019
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 30-SEP-2019
MAHENDRA KUMAR JAIN INDIA BIHAR DhanbadC/O JAIN OPTICAL CENTRE DURGA MARKET ST ROAD KATRAS GARH DHANBAD 828113 828113
NOT AVAILABLE 828113 FFL0018165 200.00 30-SEP-2019
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 30-SEP-2019
MAHESH CHAND JAIN INDIA UTTAR PRADESH
Dehradun81 TILAK ROAD DEHRA DUN UTTARANCHAL 248001SHSPJAIIN 248001 FFLIN30159010030974 200.00 30-SEP-2019
MAHESH CHANDER SHARMA INDIA CHANDIGARH HoshiarpurH NO 12/181 CH SH JOSHI STREET COMMITTEE BAZAR HOSHIARPUR PB 146001
CHINT RAM 146001 FFL0044022 400.00 30-SEP-2019
MAHESH CHANDRA MODI INDIA RAJASTHAN JaipurA-42 SEN COLONY NEAR RLY STATION JAIPUR 302006 302006
KESHAR DEO MODI 302006 FFL0048327 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAHESH DUTT SHARMA INDIA DELHI East DelhiA 38 PANDAV NAGAR OPP MOTHER DAIRY DELHI 110092J D SHARMA 110092 FFLIN30240410157442 200.00 30-SEP-2019
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 30-SEP-2019
MAHESH KUAMR KANODIA INDIA UTTAR PRADESH
Kanpur NagarLML LIMITED C-10 PANKI INDL ESTATE KANPUR 208022 208022
D C KANODIA 208022 FFL0042993 200.00 30-SEP-2019
MAHESH KUMAR AGARWAL INDIA GOA Mumbai CityA-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
NOT AVAILABLE 400049 FFL0022125 200.00 30-SEP-2019
MAHESH KUMAR SAROFF INDIA RAJASTHAN JodhpurP N 973 BEH GEETA BHAWAN 5TH ROAD JODHPUR 342003 342003
SH LODHMAN DAY 342003 FFL0019674 200.00 30-SEP-2019
MAHESH KUSHWAHA INDIA DELHI East Delhi75 F POCKET III MAYUR VIHAR 1 NEW DELHI 110091 110091RAM DAS KUSHWAHA 110091 FFL0031070 200.00 30-SEP-2019
MAHESH LALWANI INDIA DELHI Central Delhi23/44 RAJINDER NAGAR NEW DELHI 110060 110060G L LALWANI 110060 FFL0043852 200.00 30-SEP-2019
MAHESHCHANDRA WADILAL JARIWALA
INDIA GUJARAT SuratLAL DARWAJA, ROOM NO.6/644, SURAT, GUJARAT, 395003. 395003
NOT AVAILABLE 395003 FFL1201850000024245 5700.00 30-SEP-2019
MAHESHWAR NATH SAXENA INDIA UTTAR PRADESH
Lakhimpur Kheri2448 MISHRANA NEAR KHARAUA KUAN LAKHIMPUR KHERI 262701 262701
VISHAM BHARNATH SAXENA 262701 FFL0020116 200.00 30-SEP-2019
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 30-SEP-2019
MAHINDER PAL AHUJA INDIA DELHI North DelhiA 119 VISHAL ENCLAVE N N DELHI 110007 110007O P AHUJA 110007 FFL0016364 200.00 30-SEP-2019
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 30-SEP-2019
MAHINDER SINGH INDIA HARYANA GurgaonHOUSE NO F-271 SECTOR-30 JALVAYU VIHAR GURGAON (HAR) 122001 122001
ARMY 122001 FFL0018081 200.00 30-SEP-2019
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 30-SEP-2019
MAHIPAL SINGH TYAGI INDIA HIMACHAL PRADESH
SolanDATT FAMILY WELFARE OFFICE SOLAN 173212 173212NOT AVAILABLE 173212 FFL0021086 200.00 30-SEP-2019
MAJ CHAWAN SINGH DHILLON INDIA DELHI New Delhi813 COMBAT ENGG TRG COMP C/O 56 APON K SINOM 110001 FFL0015971 200.00 30-SEP-2019
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 30-SEP-2019
MAJOR FRINJERI INDIA KERALA ThrissurERINTERI TRAVELS KURUPPAM ROAD TRICHUR 680001 680001
NOT AVAILABLE 680001 FFL0027130 200.00 30-SEP-2019
MAKANJIBHAI KAKKAD INDIA GUJARAT RajkotL 6-61 ANAND NAGAR PARK RAJKOT 360002 360002GORDHEN DASH 360002 FFL0007259 200.00 30-SEP-2019
MAKHIJA POOJA A INDIA GOA Mumbai City9 KRISHNA MARKET 65 VITHALWADI BOMBAY 2STUNDENT 400070 FFL0026245 200.00 30-SEP-2019
MALA D SOUZA INDIA GOA Mumbai City68 ST FRANCIS ROAD VILE PARLE WEST BOMBAY 400056 400056
CONSTASNTIME 400056 FFL0043661 200.00 30-SEP-2019
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 30-SEP-2019
MALATI VARADARAJAN INDIA DELHI South Delhi2190 SECT D POLOKET 2 VASANT KUNJ NEW DELHI 110030 110030
N VARADARAJAN 110030 FFL0031440 200.00 30-SEP-2019
MALEPATI RAVINDRA KUMAR INDIA TAMIL NADU Vellore17A TYPE II QUARTERS BLOCK 25 NEYVELI 607803 607803NOT AVAILABLE 607803 FFL0025067 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
MALTI MAHTO INDIA MADHYA PRADESH
Indore48-A SCAERNE 54 A B ROAD INDORE 452008 452008RISHIRAM MANTHO 452008 FFL0018956 200.00 30-SEP-2019
MALTI SINGH INDIA GUJARAT JamnagarSWATI APTS ESSAR 1ST FLOOR PARK COLONY JAMNAGAR 361008 361008
NOT AVAILABLE 361008 FFL0046277 400.00 30-SEP-2019
MALTIMADHUKAR ANJIKAR INDIA MAHARASHTRANagpur87 VASANT NAGAR NAGPUR 440022 440022NOT AVAILABLE 440022 FFL0006612 200.00 30-SEP-2019
MAMATA KHANNA INDIA Jammu and Kashmir
Jammu91-A/D,GANDHI NAGAR, JAMMU 180004 180004VIJAY KUMAR KHANNA 180004 FFL0029281 200.00 30-SEP-2019
MAMTA JAIN INDIA UTTAR PRADESH
AgraNEERAJ SAREE CENTER 3/285 ROSHAD MOHALLA AGRA 282003 282003
RAJ NARAIN JAIN 282003 FFL0016812 200.00 30-SEP-2019
MAMTA JAIN INDIA WEST BENGAL KolkataC/O SHAMBHU KUMAR JAIN 62 NALINI SETH ROAD CALCUTTA 700007 700007
SHAMBHU KUMAR JAIN 700007 FFL0014182 200.00 30-SEP-2019
MAMTA MADAAN INDIA DELHI West DelhiB 28 MAYAPURI PHASE I NEW DELHI 110064 110064PRADEEP KUMAR MADAAN 110064 FFL0041485 200.00 30-SEP-2019
MAMTA PANDEY INDIA Uttar Pradesh BareillyKESAR ENTERPRISES LTD. BAHERI BAREILLY 243201 243201
GDPANDEY 243201 FFLIN30118620023793 1000.00 30-SEP-2019
MAMTA SONKIYA INDIA RAJASTHAN Jaipur797 BABA HARISH CHANDRA MARG IVTH CROSS CHAND POLE BZR JAIPUR 302001 302001
MADAN MOHAN SONKIYA 302001 FFL0005107 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAN KHONG LEE INDIA DELHI South DelhiG 12 MIZAMUDDIN WEST F/F NEW DELHI 110013 110013NOT AVAILABLE 110013 FFL0037112 200.00 30-SEP-2019
MAN MOHAN SINGH INDIA CHANDIGARH Chandigarh1495 SECTOR 43-B CHANDIGARH 160014 160014KHUSHHAL SINGH 160014 FFL0003991 200.00 30-SEP-2019
MAN MOHAN SINGH INDIA UTTAR PRADESH
Dehradun76 ARHAT BAZAR DEHRA DUN 248001 248001SARDHAR N SINGH 248001 FFL0041078 200.00 30-SEP-2019
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 30-SEP-2019
MAN RAJ MEHTA INDIA RAJASTHAN JodhpurSAMPAT SADAN 8B SARDAR PURA SARDAR PURA JODHPUR
SAMPAT RAI MEHTA 342311 FFL0019574 200.00 30-SEP-2019
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 30-SEP-2019
MANAS SINHA INDIA JHARKHAND RanchiEKATA MEDICO RATU ROAD RANCHI BIHAR 834001 834001BIJAYESHWARI PD SINHA 834001 FFL0021397 200.00 30-SEP-2019
MANAV PARKASH SHARMA INDIA CHANDIGARH Rupnagar64-II/I NAYA NANGAL PB 140126 140126NAND LAL SHARMA 140126 FFL0004115 200.00 30-SEP-2019
MANDA BEN A PATEL INDIA GUJARAT RajkotANAND MEDICALS UPLETA 360490 360490AVANIT KUMAR 360490 FFL0007345 200.00 30-SEP-2019
MANDAKINI MISTRY INDIA GUJARAT Ahmedabad1 SHILADITYA SOC NR MIRAMBICA SCHOOL NARANPURA AHMEDABAD 380013 380013
CHANDRAKANT SHETH 380013 FFL0001262 200.00 30-SEP-2019
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 30-SEP-2019
MANDEEP SINGH INDIA CHANDIGARH ChandigarhH NO 194 SECTOR 20-A CHANDIGARH 160020 160020HARI SINGH 160020 FFL0003649 200.00 30-SEP-2019
MANDVI KUMARI INDIA UTTAR PRADESH
Lucknow5-A MALL AVENUE LUCKNOWAJAI VIKRAM SINGH 226001 FFL0031587 400.00 30-SEP-2019
MANGAL NATH GARG INDIA UTTAR PRADESH
Gautam Buddha Nagar
G 13 SECTOR 6 NOIDARAM PARTAP 201301 FFL0016447 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
MANGESH VASANTLAL KATARIYA
INDIA MAHARASHTRAAhmednagarHIRAGULAB OPP.VIDEOCON SAHAKAR SABHAGRAH ROAD AHMEDNAGAR MAHARASHTRA 414001
NOT AVAILABLE 414001 FFL1302190000016278 200.00 30-SEP-2019
MANGI DEVI INDIA RAJASTHAN BarmerMADAN FABRCIS RAWALI STREET BALOTRA RAJ 344022 344022
ARVIND KUMAR 344022 FFL0001743 200.00 30-SEP-2019
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 30-SEP-2019
MANI MANJUSHA CHAUDHARY INDIA DELHI West DelhiC 3/8 RAJOURI GARDEN NEW DELHI 110027 110027AJIT KUMAR CHAUDHRY 110027 FFL0010736 200.00 30-SEP-2019
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 30-SEP-2019
MANIBEN PARMAR INDIA GUJARAT Gandhinagar31 KESHAVKUNJ SOCY OPP CHANDKHEDA BUS STOP AHMEDABAD 382424 382424
MAGANLAL 382424 FFL0000297 200.00 30-SEP-2019
MANIK CHAND SARAWGI INDIA ASSAM KamrupPREMSUKH HIRALAL H B ROAD FANCY BAZAR GUWAHATI 781001 781001
L HIRALAL SARAWGI 781001 FFL0018351 200.00 30-SEP-2019
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 30-SEP-2019
MANINDER SINGH INDIA DELHI West Delhi6/3 SUBHASH NAGAR NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0050812 400.00 30-SEP-2019
MANISH AGRAWAL INDIA UTTAR PRADESH
LucknowHOUSE NO 64 SECTOR 13 NR MUNSHIPULIA INDIRA NAGAR LUCKNOW 226016
MR SURENDRA KUMAR 226016 FFL0031298 400.00 30-SEP-2019
MANISH GUPTA INDIA UTTAR PRADESH
AgraC/O M/S R LATA KANGAN STORE 192 BARI CHHAPETI FIROZABAD 283203 283203
RAMESH CHAND 283203 FFL0011713 200.00 30-SEP-2019
MANISH GUPTA INDIA MADHYA PRADESH
Bhopal2C/79 SAKET NAGAR GOVIND PURA BHOPALSURENDRA KUMAR GUPTA 462030 FFL0024738 200.00 30-SEP-2019
MANISH KUMAR INDIA CHANDIGARH AmritsarROXY AUTOMOBILES INSIDE LOHGARH GATE AMRITSAR PBMADAN LAL 143001 FFL0012897 200.00 30-SEP-2019
MANISH KUMAR SINGH INDIA BIHAR PatnaGOLCHA FOOTWEAR ORGANIGATION SANJAY SHOE MARKET GORIYATOLI STATION ROAD, PATNA 800001
NOT AVAILABLE 800001 FFLIN30112715939758 200.00 30-SEP-2019
MANISH MUDGAL INDIA Madhya Pradesh BhindGOHADI GATE GOHAD M P 477116 477116RAVI MODAGAL 477116 FFL0018858 200.00 30-SEP-2019
MANISH SACHDEVA INDIA UTTAR PRADESH
Muzaffarnagar223, GAU SHALA MOH. DEVI MANDIR ROAD MUZAFFAR NAGAR (UP) 251002 251002
C L SACHDEVA 251002 FFL0049192 400.00 30-SEP-2019
MANISHA BAIJAL INDIA DELHI North Delhi409 PARYATAN VIHAR B-8 VASUNDHRA ENCLAVE DELHI 110096 110096
ROHIT BAIJAL 110096 FFL0016355 200.00 30-SEP-2019
MANISHA BANTHIA INDIA WEST BENGAL Kolkata3/3B BALLYGUNGE PLACE CALCUTTA 700019 700019NOT AVAILABLE 700019 FFL0013820 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANISHA DOSHI INDIA BIHAR DhanbadC/O RATILAL BHAWAN DOSHI MAIN ROAD PO KATRAS GARH 828113 828113
RATILAL BHAWAN DOSHI 828113 FFL0018157 200.00 30-SEP-2019
MANISHA JAIN INDIA Assam DarrangC/O FATEHCHAND SARAOGI PO. KHARUPETIA DIST. DARRANG ASSAM 784115 784115
SUNIL KUMAR JAIN 784115 FFL0018472 200.00 30-SEP-2019
MANISHA MISRA INDIA UTTAR PRADESH
LucknowC/O J P MISRA ARNIHABAD INTER COLLEGE LUCKNOW 226003 226003
STUIDENT 226003 FFL0020193 200.00 30-SEP-2019
MANISHA SINGH INDIA DELHI North DelhiB-2/19 PASCHIM VIHAR NEW DELHI 110063 110063JAGDISH SINGH 110063 FFL0022383 200.00 30-SEP-2019
MANJARI AGRAWAL INDIA UTTAR PRADESH
Dehradun98-C RACE COURSE DEHRADUN UP 248001 248001RAVI KUMAR MAYOR 248001 FFL0040010 200.00 30-SEP-2019
MANJEET KAUR INDIA DELHI North Delhi1666 TYPE IV QUARTERS DELHI ADMINISTRATION FLATS GULABI BAGH DELHI 110007
NOT AVAILABLE 110007 FFL0040605 200.00 30-SEP-2019
MANJEET KAUR INDIA UTTAR PRADESH
Kanpur Nagar392-8-N-2 ROAD HARJINDER NAGAR KANPUR 208007 208007
MAN MOHAN SINGH 208007 FFL0014652 200.00 30-SEP-2019
MANJI KARMSHI SHIGLA INDIA GUJARAT RajkotAT MOTA GANDALA VIA JETPUR 360370 360370AGRI 360370 FFL0007290 200.00 30-SEP-2019
MANJIT MAKKAR INDIA CHANDIGARH Amritsar212 JAIL GALI HALL BAZAR AMRITSARAJIT SINGH MAKKAR 143001 FFL0012576 200.00 30-SEP-2019
MANJU GOEL INDIA HARYANA FaridabadGOYAL SALES CORPORATION SIHI GATE BALLABGARH DISTT FARIDABAD 121004 121004
RAJIV KUMAR GOEL 121004 FFL0022963 200.00 30-SEP-2019
MANJU AGARWAL INDIA GUJARAT KachchhB C BHUJIRWALA 24/25 DOBSON ROAD 4TH FLOOR HOWRAHI
GANPATT LAL AGARWAL 370155 FFL0013060 200.00 30-SEP-2019
MANJU AGARWAL INDIA GOA Mumbai CityA-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
NOT AVAILABLE 400049 FFL0022121 200.00 30-SEP-2019
MANJU AGARWAL INDIA WEST BENGAL KolkataC/O SANTOSH AGARWAL 15 LOWER CIRCULAR ROAD CALCUTTA 700017 700017
SANTOSH AGARWAL 700017 FFL0014267 200.00 30-SEP-2019
MANJU ARORA INDIA CHANDIGARH GurdaspurNATIONAL ENGG WORKS G T ROAD BATALA PB 143505 143505
NARESH KUMAR 143505 FFL0012846 200.00 30-SEP-2019
MANJU BHANAWAT INDIA RAJASTHAN Udaipur17-D ADARSH NAGAR UNIVERSITY R UDAIPUR RAJASTHAN 313001
NOT AVAILABLE 313001 FFL1204470006627820 400.00 30-SEP-2019
MANJU DABRAL INDIA GUJARAT Vadodara105 NANDANVAN HOUSING SOCIETY SUSAN TEXTILES TARSALI RING RD BARODA 390009 390009
N K DABRAL 390009 FFL0003330 200.00 30-SEP-2019
MANJU DEVI CHOPRA INDIA RAJASTHAN BarmerARBUDA CLOTH MILL NAKODA ROAD JASOL RAJ 344024 344024
KAILASH KUMARJEE 344024 FFL0019935 200.00 30-SEP-2019
MANJU DEVI JAIN INDIA MADHYA PRADESH
NeemuchDURGA MAIDAN 169 BUDHWARA BURHANPUR M P 450331 450331
VIMAL CHAND JAIN 450331 FFL0019067 200.00 30-SEP-2019
MANJU GUPTA INDIA UTTAR PRADESH
Saharanpur5/874-MNUSHIAN SAHARANPUR 247001 247001NOT AVAILABLE 247001 FFL0011324 200.00 30-SEP-2019
MANJU GUPTA INDIA RAJASTHAN JaipurC-88 SHASTRI NAGAR MAMORIA NIWAS JAIPUR 302016 302016
SHREERAM GUPTA 302016 FFL0006010 200.00 30-SEP-2019
MANJU JAIN INDIA UTTAR PRADESH
LucknowA 402 STERLING APARTMENT 3RD FLOOR UNIVERSITY ROAD LUCKNOW 226001 226001
ANIL KUMAR JAIN 226001 FFLIN30223610867653 200.00 30-SEP-2019
MANJU KATARIA INDIA DELHI Central DelhiN-6 NEW MIG FLATS PRASAD NGR NEW DELHI 110005 110005
C S KATARIA 110005 FFL0016161 200.00 30-SEP-2019
MANJU KHAJANCHI INDIA RAJASTHAN BikanerARIHANT PAPAD UDYOG MUKIM BOTHRA KA MOHLLA, BIKANER RAJASTHAN 334005
SHNAVRATAN 334305 FFLIN30088814639243 200.00 30-SEP-2019
MANJU KOTHARI INDIA GOA Mumbai CityGOPAL BHAWAN 2ND FLOOR ROOM NO 24 KAPAD BAZAR MAHIM BOMBAY 400016 400016
NOT AVAILABLE 400016 FFL0026546 200.00 30-SEP-2019
MANJU LATA ARYA INDIA CHANDIGARH LudhianaC 6 MERADO COLONY GILL ROAD LUDHIANA 141006 141006S SUKHRAJ SINGH 141006 FFL0020477 200.00 30-SEP-2019
MANJU MITRA INDIA DELHI Central Delhi47 E, I.A.R.I., PUSA INSTITUTE, NEW DELH 110012 110012SHRI A K MITRA 110012 FFL0029343 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
MANJU SINGH INDIA UTTAR PRADESH
VaranasiC 21/79 LUXMI NIWAS VARANSI 221001 221001V N SINGH 221001 FFL0021526 200.00 30-SEP-2019
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 30-SEP-2019
MANJU VERMA INDIA DELHI East Delhi1/7340 EAST GORAKH PARK SHAHDARA DELHI 110032 110032
SH J P VERMA 110032 FFL0022200 200.00 30-SEP-2019
MANJU VOHRA INDIA DELHI South DelhiB 8 WESTERD COLONY NEW DELHI 110021 110021ANIL VOHRA 110021 FFL0047476 200.00 30-SEP-2019
MANJULA NAHATA INDIA DELHI North DelhiM-2/46 VALLABH VIHAR SECTOR 13 ROHINI DELHI 110085 110085
SH ANIL NAHATA 110085 FFL0030334 200.00 30-SEP-2019
MANJULA S SONI INDIA GUJARAT AhmedabadA 9 MIRA FLATS OPP BHULABHAI PARK GATE GITAMANDIR ROAD AHMEDABAD 380022 380022
P SAGARMAL 380022 FFL0017331 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANJULABEN KANTILAL THAKKER
INDIA GUJARAT KachchhJUNAWAS NAVI LINE MADHAPAR TA BHUJ KACHCHH GUJ 370020 370020
KANTILAL THACKER 370020 FFL0007462 200.00 30-SEP-2019
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 30-SEP-2019
MANJUSNA KISHOR MEHER INDIA MAHARASHTRAAhmednagar7 AJANTHA APARTMENTS PUNAMMOTI NAGAR AHMEDNAGAR 414001 414001
KISHOR AMRUTLAL MEHER 414001 FFL0006937 200.00 30-SEP-2019
MANMEET SINGH INDIA BIHAR DarbhangaC/O KHALSA CLOTH HOUSE BARA BAZAR PO & DISTT MADHUBANI 847211 847211
SURENDRA SINGH 847211 FFL0035555 200.00 30-SEP-2019
MANMEET SINGH INDIA MADHYA PRADESH
Bhopal15 IDGAH HILLS BHOPAL M P 462001 462001SUMEER SINGH 462001 FFL0024791 200.00 30-SEP-2019
MANMOHAN SINGH KHANNA INDIA DELHI West DelhiJ-186 RAJOURI GARDEN NEW DELHI 110027 110027SRANJODH KHANNA 110027 FFLIN30094010152003 200.00 30-SEP-2019
MANOHAR DAMODAR JOSHI INDIA GOA Mumbai CityA/27, HYDERABAD ESTATE, NEPEAN SEA ROAD, BOMBAY 400026 400026
DAMODAR RAMCHANDRA JOSHI
400026 FFL0029684 200.00 30-SEP-2019
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 30-SEP-2019
MANOHAR LAL MALIK INDIA DELHI South DelhiG 72 NIZAMUDDIN WEST NEW DELHI 110013 110013CHAMAN LAL MALIK 110013 FFL0029044 200.00 30-SEP-2019
MANOHAR SINGH VOHRA INDIA DELHI West DelhiDE 124 TAGORE GARDEN NEW DELHI 110027 110027LAKHMIR SINGH 110027 FFL0029786 200.00 30-SEP-2019
MANOJ AGARWAL INDIA WEST BENGAL KolkataC/O SARAOGI & COMPANY 7 BABULAL LANE 2ND FLOOR CALCUTTA 7
L P AGARWAL 700023 FFL0013164 200.00 30-SEP-2019
MANOJ KHANNA INDIA DELHI South Delhi44-UDAY PARK NEW DELHI 110049 110049MANOHAR LAL KHANNA 110049 FFL0031764 600.00 30-SEP-2019
MANOJ KOHLI INDIA UTTAR PRADESH
Ghaziabad19 RAM NAGAR GHAZIABAD UP 201002 201002SH RAMJI LAL KHOI BUSIENSS 201002 FFL0018683 200.00 30-SEP-2019
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 30-SEP-2019
MANOJ KUMAR INDIA UTTAR PRADESH
Allahabad478 SHA GANJ ALLAHABAD 211003 211003BHOLA NATH BUSIENSS 211003 FFL0018012 200.00 30-SEP-2019
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 30-SEP-2019
MANOJ KUMAR BAGRI INDIA WEST BENGAL Hooghly2R/11,H.M.COLONY HINDMOTOR HOOGHLY 712233 712233SRI CHAND DAS BAGRI 712233 FFLIN30032710170046 1000.00 30-SEP-2019
MANOJ KUMAR BAISYA INDIA WEST BENGAL Bardhaman77 G T ROAD ASANSOL BURDWAN WESTBENGAL 713301SRI RAM BAISYA 713518 FFL0013567 200.00 30-SEP-2019
MANOJ KUMAR GUPTA INDIA MADHYA PRADESH
GwaliorM/S ROHINI INVESTORS NAYA BAZAR GWALIOR 474009 474009
MAHESH CHANDRAGUPTA BUSIENSS
474009 FFL0018806 200.00 30-SEP-2019
MANOJ KUMAR GUPTA INDIA WEST BENGAL KolkataP 27/1 CTT ROAD FLAT NO C32 CALCUTTA 700054SHRI BIHARI GUPTA 700023 FFL0014008 200.00 30-SEP-2019
MANOJ KUMAR JAIN INDIA DELHI South DelhiB-7/104 SAFDARJUNG ENCLAVE EXTN NEW DELHI 110029 110029
B R JAIN 110029 FFL0042816 200.00 30-SEP-2019
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 30-SEP-2019
MANOJ KUMAR SAINI INDIA DELHI Central DelhiEA 1/20 INDERPURI BEHIND PUSA INSTITUTE NEW DELHI 110012 110012
RAM SHARAN SAINI 110012 FFL0044835 200.00 30-SEP-2019
MANOJ KUMAR SAINI INDIA RAJASTHAN SikarBANK OF BARODA FATEHPUR SHEKHA WATI DIST SIKAR RAJ 332301 332301
CHOTH MAL SAINI 332301 FFL0005887 200.00 30-SEP-2019
MANOJ LUNIA INDIA WEST BENGAL KolkataP 858 BLOCK A LAKE TOWN CAL PIN - 700 089 CALCUTTAVIJAY SINGH LUNIA 700023 FFL0013214 200.00 30-SEP-2019
MANOJ SAXENA INDIA UTTAR PRADESH
GhaziabadF/A 237 LAJPAT NAGAR SANIBABAD DIST GHAZIABAD 201005 201005
MAHESH CHAND SAXENA 201005 FFL0022562 200.00 30-SEP-2019
MANORAMA KAUL INDIA UTTAR PRADESH
Kanpur NagarNT/III/81 ARMAPORE ESTATE KANPUR 208009 208009NOT AVAILABLE 208002 FFL0014501 200.00 30-SEP-2019
MANPREET KAUR INDIA CHANDIGARH Amritsar240 AJIT NAGER AMRITSAR 143001 143001KULWANT SINGH 143001 FFL0012889 200.00 30-SEP-2019
MANSHARAM MULCHANDANI INDIA MAHARASHTRAPune7-302 MIRA COOP HSG LTD SOC SHANKAER SHETH ROAD PUNE 411037 411037
ISSARDAS 411035 FFL0007061 200.00 30-SEP-2019
MANU BHHAI CHUNI BHAI PATEL INDIA GUJARAT Vadodara50 PRANAV SOC MANJALPUR BARODA 390004 390004CHUNIBHAI SHIVABHAI PATEL 390004 FFL0002991 200.00 30-SEP-2019
MANUBHAI L PRAJAPATI INDIA GUJARAT MahesanaC 24 KAMDHENU APARTMENT KALYANPURA DIST MEHSANA KALOL N G 382721 382721
NOT AVAILABLE 382721 FFL0001588 200.00 30-SEP-2019
MANZOOR AHMED INDIA HARYANA GurgaonI-901 MAPLE CRESCENT SUSHANT LOK I BLOCK C GURGOAN 122001
MAHMOOD AHMED 122001 FFL0042769 400.00 30-SEP-2019
MARTHA FERNANDES INDIA GOA Mumbai City12 ESA ALI PALACE DR AMBEDKAR ROAD BYCULLA BOMBAY 400027 400027
SIMON FERNANDES 400027 FFL0039094 200.00 30-SEP-2019
MARUT DESAI INDIA GUJARAT AhmedabadE-8 AYOJAN NAGAR NR SHREYAS CROSSING AHMEDABAD 380007 380007
RASIK 380007 FFL0023883 200.00 30-SEP-2019
MATHURA DASS ARORA INDIA RAJASTHAN AlwarC/O SURAJ BHAWAN 200 MUNSHI BAZAR SHIKARI PARAR ALWAR RAJ 301001 301001
HAKIM RAM 301001 FFL0046517 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MATTA CHANDRA REDDY INDIA Telangana HyderabadH I G - 13 PHASE-I VANAS THALI PURAM HILLS COLONY HYDERABAD 500070
NOT AVAILABLE 500463 FFL0004522 200.00 30-SEP-2019
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 30-SEP-2019
MAYA DEVI INDIA DELHI North DelhiBA/41 SHALIMAR BAGH DELHI 110052 110052NOT AVAILABLE 110052 FFL0037570 800.00 30-SEP-2019
MAYA DEVI INDIA DELHI North DelhiBA/41 SHALIMAR BAGH DELHI 110052 110052M DARUKA 110052 FFL0037691 200.00 30-SEP-2019
MAYA DEVI AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
52 C BLOCK B 5 SECTOR 34 NOIDA 201303 201303H P BANSAL 201303 FFL0047599 200.00 30-SEP-2019
MAYA LACHHMANDAS INDIA TAMIL NADU Chennai701 SHIVALAYA BLDG A BLOCK C IN C ROAD MADRAS 600105 600105
LACHHMANDAS BHOLARAM 600105 FFL0025363 200.00 30-SEP-2019
MAYA SHARMA INDIA HARYANA SonepatHOUSE NO 4/268 GALI NO 9 ROHTAK ROAD SONEPAT HARYANA 131001 131001
RAMESHWAR DASS SHARMA 131001 FFL0028148 200.00 30-SEP-2019
MAYANK JHAWAR INDIA Assam LakhimpurN.T. ROAD, NORTH LAKHIMPUR, ASSAM 787001 787001RAJENDRA PRASAD JHAWAR 787001 FFLIN30210510344529 400.00 30-SEP-2019
MAYLIK BIPIN KUMAR MEHTA INDIA GUJARAT SuratC/O R T VANKAWALA 10/2205 SONI FALIYA MAIN ROAD SURAT 395003 395003
NOT AVAILABLE 395003 FFL0008621 200.00 30-SEP-2019
MD AMANUL HAWSUE INDIA DELHI North DelhiA-31 OBEROI APARTMENTS 2 SHAMNATH MARG DELHI 110054 110054
M M HAQUE 110054 FFL0031379 600.00 30-SEP-2019
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 30-SEP-2019
MD ZUBAIR INDIA BIHAR DhanbadC/O H. HASSAN BHELATAND WASHERY P.O.- BHELATAND DHANBAD 828103
NOT AVAILABLE 828103 FFLIN30133017774980 100.00 30-SEP-2019
MEDHU JAIN INDIA RAJASTHAN Jaipur2161 RADIO MKT NEHRU BZR JAIPUR 302003 302003NOT AVAILABLE 302003 FFL0005500 200.00 30-SEP-2019
MEENA BHUTANI INDIA DELHI East Delhi4/15 WEST ROHTAS NAGAR SHAHDARA DELHI 110032 110032
HARISH BHUTANI 110032 FFL0011037 200.00 30-SEP-2019
MEENA BINDAL INDIA HARYANA RohtakADARSH SANITARY EMPORIUM NR LIBERTY THEATRE DELHI ROAD ROHTAI HRY 124001 124001
DR PARDEEP BINDAL 124001 FFL0012488 200.00 30-SEP-2019
MEENA DESAI INDIA GOA North GoaIIND FLOOR "RADHA" ANAND BHAVAN BLDG ID HOSPITAL ROAD PONDA GOA 403401
ANAND DESAI 403401 FFL0014841 200.00 30-SEP-2019
MEENA DEVI INDIA TAMIL NADU Chennai51 C PERYMAL MUDALI ST MADRAS 600079 600079JAYANTILAL 600079 FFL0025217 200.00 30-SEP-2019
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 30-SEP-2019
MEENA J VACHHANI INDIA GUJARAT VadodaraC 391 IPCL TOWNSHIP SECTOR 1 PO PETROCHEMICALS TOWNSHIP DIST VADODARA 391345 391345
J LAL 391345 FFL0027450 200.00 30-SEP-2019
MEENA JALAN INDIA WEST BENGAL Kolkata1 JAGMOHAN MULLICK LANE CALCUTTA 700007 700007SURESH KUMAR JALAN 700007 FFL0014335 200.00 30-SEP-2019
MEENA KATKORIA INDIA GUJARAT RajkotRISHIKESH 2 JAGANNATH PLOT KALAVAD ROAD RAJKOT 360005
NERANJAN KATKORIA 360005 FFL0043151 200.00 30-SEP-2019
MEENA MISRA INDIA BIHAR PatnaANUPAM SADAN PRAGATI PATH WEST BORING CANAL ROAD PATNA 800001 800001
SURESH CHANDRA MISRA 800001 FFL0021297 200.00 30-SEP-2019
MEENA SINGH INDIA UTTAR PRADESH
Meerut138/3, MANGAL PANDEY NAGAR UNIVERSITY ROAD MEERUT (UP)
KARAN SINGH 250001 FFL0052362 200.00 30-SEP-2019
MEENABEN DILIPKUMAR GOLWALA
INDIA GUJARAT Surat7 KAILASH NAGAR GROUP HOUSING SOCIETY GROUP HOUSING SOCIETY BEHIND NAVYOUG SURAT 3 395009 395009
DILIP THAKORDAS GOLWALA 395009 FFL0008467 200.00 30-SEP-2019
MEENAKASHI BHATIA INDIA DELHI South DelhiS-373 GREATER KAILASH II NEW DELHI 110048 110048TRILOK CHAND 110048 FFL0015805 200.00 30-SEP-2019
MEENAKSHI AGGARWAL INDIA CHANDIGARH PatialaH. NO. 126, SECTOR-4-C, SHASHTRI NAGAR WALA ILAKA MANDI GOVINDGARH GOVINDGARH 147301
SANJEEV KUMAR 147301 FFLIN30282210140009 200.00 30-SEP-2019
MEENAKSHI BAJAJ INDIA RAJASTHAN JaipurE-18 GANDHI NGR JAIPUR RAJ 302015 302015BAJRANG LAL JI 302015 FFL0005604 200.00 30-SEP-2019
MEENAKSHI SUBRAMANIAN INDIA TAMIL NADU Chennai5 SECOUND TRUST CROSS STREET MANDAVELIPALKAM MADRAS 600028 600028
SUBRAMANIAN ASST SURGEON
600028 FFL0025064 200.00 30-SEP-2019
MEENU BHATIA INDIA DELHI North DelhiF 32 VIKASPURI N DELHI 110018 110018K K BHATIA 110018 FFL0022626 200.00 30-SEP-2019
MEENU KUMARI SABBARWAL INDIA RAJASTHAN JaipurSABBARWAL GENERAL STORE DAUSA 303303 303303HARBANS SINGH SABBARWAL 303303 FFL0006035 200.00 30-SEP-2019
MEERA DEVI INDIA BIHAR Patna4M/132, BAHADUR HOUSING COLONY, KANKARBAGH PATNA BIHAR 800020
NOT AVAILABLE 800020 FFL1202890000473710 100.00 30-SEP-2019
MEERA DEVI AGARWAL INDIA TAMIL NADU ChennaiDEBA TEXTILE 58 ELEPHANT GATE ST. MADRAS 600079 600079
NARESH KUMAR 600079 FFL0025419 200.00 30-SEP-2019
MEERA SHARMA INDIA Haryana KarnalA-13 SAINIK SCHOOL KUNJPURA KARNAL HR 132023 132023VIRENDRA KUMAR SHARMA 132146 FFL0004128 200.00 30-SEP-2019
MEERA SINGH INDIA UTTAR PRADESH
JaunpurVILL KAMMARPUR PO GHANSHYAM PUR DISTT JAUNPURSATYA PRAKASH SINGH 222135 FFL0036613 200.00 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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 30-SEP-2019
MEHTA SHREYANSH INDIA GOA Mumbai City4HRIRAM APARTMENT C 203 BEHIND MILAP KANDIVLI (W) BOMBAY 400067 400067
ASHOK S 400067 FFL0022119 200.00 30-SEP-2019
MEHUL MARKANDRAI DESAI INDIA GUJARAT ValsadO-25, ATIC COLONY ATUL DIST. VALSAD 396020 396020MARKANDRAI DESAI 396020 FFL0051851 200.00 30-SEP-2019
MENI AGARWAL INDIA UTTAR PRADESH
AgraA-3 ENDER PURI NEW AGRA AGRA 282005 282005K K AGARWAL 282005 FFL0016771 200.00 30-SEP-2019
MILANKUMAR MANUBHAI PANDYA
INDIA GUJARAT AhmedabadVORA FALI, DIST. AHMEDABAD, VIRAMGAM. 382150 382150MANUBHAI CHHAGANLAL PANDYA
382150 FFLIN30097411403556 200.00 30-SEP-2019
MILKHI CHAND SETHI INDIA MADHYA PRADESH
Indore27 DILIP SINGH COLONY INDORE 452006 452006HARNAM DAS SHETHI BUSIESSS
452006 FFL0018967 200.00 30-SEP-2019
MILKHI RAM INDIA DELHI Central Delhi377/12 JOSHI ROAD KAROL BAGH N DELHI 110005 110005JAGGAUNATH 110005 FFL0046369 200.00 30-SEP-2019
MINAXI RAJANI INDIA GOA Mumbai CityA 9/8 BHADRAM NAGAR 8 V ROAD MALAD WESTS BOMBAY 400064 400064
LAXMIDAS 400064 FFL0015400 200.00 30-SEP-2019
MINEXI SABHERWAL INDIA UTTAR PRADESH
Aligarh4/228 SAVITRI NIKUNG AMIR NISHAN CIVIL LINES ALIGARH 202001 202001
N K SABHERWAL 202001 FFL0028355 200.00 30-SEP-2019
MINU PODDAR INDIA WEST BENGAL KolkataC/O RADHIK INDUSTRES 12 GORA PADDO SARKAR LANE CALCUTTA 700067 700067
NOT AVAILABLE 700067 FFL0013265 200.00 30-SEP-2019
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 30-SEP-2019
MIRA SINHA INDIA BIHAR MuzaffarpurSRI GIRISH CHANDRAPD MISCOT COMPOUND RAMNA PO RAMNA DIST MUZAFFARPUR 842002 842002
LATE UDAY PRAKASH 842002 FFL0021263 200.00 30-SEP-2019
MIRAL SHAH INDIA GUJARAT AhmedabadJIGSHA NIVAS ASHMI SHOPPING CENTRE OPP FIRE STATION NAVRANGPURA AHMEDABAD 380009 380009
DHIREN 380009 FFL0017698 200.00 30-SEP-2019
MIRVICAR SULTAN INDIA Telangana Hyderabad5-4-683/1 KATTALMANDI ARID RAOD PO HYDERABAD 500001 500001
HAMEED SULTAN 500001 FFL0004582 200.00 30-SEP-2019
MISHRIMAL FULWARI INDIA RAJASTHAN BarmerJATIYON KA MOHALLA BHIM NAGAR-A BARMER RAJ 344001 344001
SONA RAM FULWARI 344001 FFL0019891 200.00 30-SEP-2019
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 30-SEP-2019
MITA SHAH INDIA Orissa CuttackSATYAM FLAT NO 1 GROUND FLOOR KESHARPUR BUXI BALAR CUTTACK ORISSA 753001
NOT AVAILABLE 753001 FFL1201860000143815 200.00 30-SEP-2019
MITHALAL JAIN INDIA KARNATAKA Bangalore RuralNO 10 5TH MAIN ROAD GANGA NAGAR NAGALORE 560032 560032
GEWAR CHAND 560032 FFL0035303 200.00 30-SEP-2019
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 30-SEP-2019
MITHOO UDWADIA INDIA RAJASTHAN UdaipurC/O MR NARENDRA SINGH HOTEL KEERTI & PRATAP COUNTRY INN AIR PORT RD UDAIPUR RAJ
TEHMURASP 313001 FFL0028062 200.00 30-SEP-2019
MITRA SOM INDIA WEST BENGAL West Midnapore7/6 AKBAR ROAD DURGAPUR (W.B.) 713204 713204AMBAR NATH SOM 713204 FFL0013042 200.00 30-SEP-2019
MITTAL SHIKHA INDIA UTTAR PRADESH
GhaziabadVAKIL SAHIB KI KOTHI DABIPURA CHANDI ROA HAPUR 245101 245101
MITTAL YOGESH 245101 FFL0021095 200.00 30-SEP-2019
MITU AGRAWAL INDIA Orissa RayagadaSRI JAGNNATH DISTRIBUTORS BOLANGIR ORISSA 767001 767001
KISHAN LAL AGARWAL 767001 FFL0003564 200.00 30-SEP-2019
MITUL SEN INDIA WEST BENGAL KolkataP 74 C I T ROAD BELEGHATA CALCUTTA 700010BASANTA KUMAR SEN 700023 FFL0013328 200.00 30-SEP-2019
MNEENAKSHI INDIA CHANDIGARH AmritsarW/O SANDEEP KUMAR 1-D, GOKAL AVENUE BATALA ROAD, PO VIJAY NAGAR AMRITSAR 143006
SANDEEP KUMAR 143006 FFL0052184 200.00 30-SEP-2019
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 30-SEP-2019
MOHAMED ABDUL KADER KAPADIA
INDIA GOA Mumbai City44-46 ABUBAKER BEG MOHD STREET 5TH FLOOR BOMBAY 400003 400003
ABDUL KADER 400003 FFL0015520 200.00 30-SEP-2019
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 30-SEP-2019
MOHAMMAD YAQOOB INDIA UTTAR PRADESH
Lucknow1/177 VIKAS NAGAR KURSI ROAD LUCKNOW 226020 226020ABDUL GHAFFAR 226020 FFL0020051 200.00 30-SEP-2019
MOHAMMED AZIZ QURESHI INDIA GUJARAT Ahmedabad4434 GOLLIMDA OPP AHMEDABAD MUNICIPAL CORP AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001566 200.00 30-SEP-2019
MOHAN HARIHARAN INDIA KARNATAKA Bangalore Rural995 HAL 2ND STAGE 13TH MAIN RD BANGALORE 8S HARIHARAN 560007 FFL0002626 200.00 30-SEP-2019
MOHAN KUMAR BAGAI INDIA TAMIL NADU Chennai33 AUDIAPPAN NAICKEN STREET SOWCARPET MADRAS 600079 600079
GOVERDHANI BAGRI 600079 FFL0025288 200.00 30-SEP-2019
MOHAN LAL AGRAWAL INDIA WEST BENGAL Bardhaman6 GATE KENDWA BAZAR DIST BURDWAN 713343 713343KEDAR NATH AGRAWAL 713343 FFL0014075 200.00 30-SEP-2019
MOHAN SINGH BHAMRA INDIA CHANDIGARH Kapurthala39 ADARSH NAGAR PHAGWARA DISTT KAPURTHAL 144402 144402
JAGAT SINGH 144402 FFL0029603 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOHAN SINHA INDIA MAHARASHTRAChandrapurSNEHA J SAGLANI KIRANA GENRAL AGENCY NR CHANDA PLASTIC SAMART TILAK MAIDAN CHANDRAPUR MAHARASHTRA 442908
NOT AVAILABLE 442908 FFL1203320000532181 400.00 30-SEP-2019
MOHANI DEVI SHAH INDIA RAJASTHAN JaipurSARSWATI IDYA PEETH UP S IDYALAYA BAGRU WALON KA RASTA CHANDPOLE BAZAR JAIP302001
MADHOLAL SAHU 302001 FFL0005208 200.00 30-SEP-2019
MOHANLAL BHOOTRA INDIA TAMIL NADU ChennaiC/O GIRIRAJ TEXTILE 78 GODOWN STREET MADRAS 600001 600001
NOT AVAILABLE 600001 FFL0024930 200.00 30-SEP-2019
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 30-SEP-2019
MOHANRAO CHODAY INDIA Telangana Hyderabad151-A SRINAGAR COLONY HYDERABAD 500034 500034BAPIRAJU CHODAY 500034 FFL0004574 200.00 30-SEP-2019
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 30-SEP-2019
MOHINDER KAUR INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-627 SECTOR-19 NOIDA 201301 201301NOT AVAILABLE 201301 FFL0015720 200.00 30-SEP-2019
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 30-SEP-2019
MOHINI DEVI JAIN INDIA GOA Mumbai City7/8 GAJANAN COLONY GOREGAON WEST BOMBAY 400062 400062
ROASHANLAL M JAIN 400062 FFL0010147 200.00 30-SEP-2019
MOHINI KHANDELWAL INDIA RAJASTHAN AlwarMAHIMA MINERAL IST FLR KEDAL GANJ ALWAR RAJ 301001 301001
MANOJ KUMAR 301001 FFL0016601 200.00 30-SEP-2019
MOHINI M PANCHAL INDIA GUJARAT Ahmedabad6 AALAP II BUNGLOW B/H MAYUR PANKH SOC NR UMIYA VIJAY SOC SATELITE ROAD AHMEDABAD 380015
NOT AVAILABLE 380015 FFLIN30021410045499 200.00 30-SEP-2019
MOHINI RASTOGI INDIA UTTAR PRADESH
Allahabad20 JAIN MARKET KHOYA MANDI ALLAHABAD 211003 211003SANTOSH KUMAR 211003 FFL0018025 200.00 30-SEP-2019
MOHIT JOSHI INDIA UTTAR PRADESH
Dehradun14/1 LUXMI ROAD D DUN DEHRADUNC P JOSHI 248124 FFL0016131 200.00 30-SEP-2019
MOHIT KUMAR BAFNA INDIA TAMIL NADU Chennai34 M P M STREET VYASARPADI MADRAS 600039 600039ASHKARAN 600039 FFL0025726 200.00 30-SEP-2019
MOHIT RASTOGI INDIA UTTAR PRADESH
FarrukhabadIMPERIAL RESTAURANT NEHRU ROAD FARRUKHABAD U P 209625
GHAN SHYAM DAS RASTOGI 209625 FFL0044181 200.00 30-SEP-2019
MOHIUDDIN M TOPIWALA INDIA GUJARAT Ahmedabad28 JOTINGH SHAH PIRS POLE KALUPUR AHMEDABAD 380001 380001
MOHAMMED HUSAIN 380001 FFL0024087 200.00 30-SEP-2019
MOHMED ILYAS M CHAMADIA INDIA GUJARAT Surat7/1119-20 NEAR LALMIYA MASJID RAMPURA SURAT 395003 395003
MOHMED MUNIR K CHAMADIA 395003 FFL0008485 200.00 30-SEP-2019
MOLLY THOMAS INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-184 SECTOR 15 NOIDAMR SUNNY THOMAS 201301 FFL0031579 600.00 30-SEP-2019
MONDIRA CHAKRAVARTI INDIA DELHI South DelhiB-35 B GANGATRI ENCLAVE ALAKNANDA APARTMENT KALKAJI 110019
MANAS CHAKRAVARTI 110019 FFL0043498 200.00 30-SEP-2019
MONICA MALHOTRA INDIA DELHI Central Delhi8289/3 NEW ANAJ MANDI NEAR FILMISTAIN CINEMA DELHI 110006 110006
NOT AVAILABLE 110006 FFL0026139 200.00 30-SEP-2019
MONIKA GHAI INDIA DELHI West DelhiC-4-B/64 POCKET 13 JANAK PURI NEW DELHI 110058 110058SANJA GHAI 110058 FFL0042053 200.00 30-SEP-2019
MONIKA JAIN INDIA CHANDIGARH Amritsar288E BASANT AVEUE AMTIRSAR PUNJAB 143006 143006NOT AVAILABLE 143006 FFL0012796 200.00 30-SEP-2019
MONIKA KANWAR INDIA DELHI South DelhiE-319 GREATER KAILASH PART II NEW DELHI 110048 110048
SURINDER KUMAR KANWAR 110048 FFL0022244 200.00 30-SEP-2019
MONIL SHARMA INDIA UTTAR PRADESH
GhaziabadKH 238 NEW KAVI NAGAR GHAZIABAD 201002 201002MANMOHAN SHARMA 201002 FFL0047456 200.00 30-SEP-2019
MONISHA CHAUDHARY INDIA TAMIL NADU Chennai3 I & II LINK STREET MANDAIVELLI PAKAM MADRAS 600028 600028
MANOJ KR CHAUDHARY 600028 FFL0025731 200.00 30-SEP-2019
MOOLIBHAI TULSIANI INDIA GOA Mumbai City6/610 SANGAM 15TH RD KHAR BOMBAY 400052 400052CHANDRIAM 400052 FFL0009645 200.00 30-SEP-2019
MORESHWAR SAMBHA SHIV TATIWAR
INDIA MAHARASHTRANagpurVANDANA BUILDING E-2 CANAL ROAD RAMDAS PEETH NAGPUR 440010 440010
DSMBHSDHIV TATIWAR 440010 FFL0006611 200.00 30-SEP-2019
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 30-SEP-2019
MRIDUL PRASAD INDIA BIHAR PatnaC/O N K P VIDAYARTHI ROAD NO 5 PATEL NAGAR PATNA 800023
UMA CHARAN 800023 FFL0021141 200.00 30-SEP-2019
MRIDULA AGRAWAL INDIA UTTAR PRADESH
Meerut307/7 THAPAR NAGAR MEERUT 250001 250001ASHOK KUMAR AGRAWAL 250001 FFL0044879 400.00 30-SEP-2019
MRIDULA AGRAWAL INDIA UTTAR PRADESH
Meerut307/7 THAPAR NAGAR MEERUT 250001 250001ASHOK KUMAR AGRAWAL 250001 FFL0045072 200.00 30-SEP-2019
MRIDULA GUPTA INDIA UTTAR PRADESH
SaharanpurE-14 MODEL TOWN MISSION COMPOUND SAHARANPUR U P
SH H O GUPTA 247122 FFL0020021 200.00 30-SEP-2019
MRIDULA TEWARI INDIA DELHI South DelhiE 56 GREATER KAILASH II NEW DELHI 110048 110048R C TEWARI 110048 FFL0016405 200.00 30-SEP-2019
MRITYUNJAI NARAYAN SINHA INDIA BIHAR HazaribaghC/O MAHAVIR AUTOMOBILES SHIVAJEE ROAD RAM GARH CANTT HAZARI BAGH 829122
S N SINHA 829122 FFL0040274 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MUBY ZAIDI INDIA UTTAR PRADESH
Gautam Buddha Nagar
E40A SECTOR 27 NOIDA 201301 201301NISARHUSAIN 201301 FFL0012200 200.00 30-SEP-2019
MUKESH AGRAWAL HUF INDIA UTTAR PRADESH
AligarhMADHUWAN APPARTMENT BASANT BAGH HATHRAS U P 204101 204101
NOT AVAILABLE 204101 FFL1203800000060684 200.00 30-SEP-2019
MUKESH BHAI INDIA Gujarat MahesanaJAMLA TA KALOL DIST MEHSANA GUJARAT 382736 382736FARMAR 382736 FFL0018318 200.00 30-SEP-2019
MUKESH BHATIA INDIA CHANDIGARH Amritsar146 A TILAK NAGAR AMRITSAR 143001 143001B B BHATIA BUSINES 143001 FFL0012624 200.00 30-SEP-2019
MUKESH CHAND AGGARWAL INDIA HARYANA Faridabad401 GROUND FLOOR INDRAPRASTHA COLONY SECTOR-30-33 FARIDABAD
J P AGGARWAL 121003 FFL0045084 400.00 30-SEP-2019
MUKESH CHAND JAIN INDIA DELHI East DelhiX/3022 GUPTA LANE GALI NO 5 RAGHUBAR PURA NO 2 GANDHI NAGAR DELHI 110031 110031
SHRI BIAM PARSAD JAIN 110031 FFL0026191 200.00 30-SEP-2019
MUKESH GUPTA INDIA DELHI East Delhi102 PANKAJ CHAMBERS 3 COMMUNITY CENTRE PREET VIHAR DELHI 110092
NOT AVAILABLE 110092 FFL0012332 200.00 30-SEP-2019
MUKESH JINDAL INDIA DELHI North Delhi64 A JHANG APPARTMENT SEC-13,ROHINI NEW DELHI 110085
SH JUGAL KISHOR 110085 FFLIN30133017786586 200.00 30-SEP-2019
MUKESH KUMAR INDIA DELHI East DelhiG 38 BEHIND WALIA NURSHING HOME LAXMI NAGAR DELHI 110092 110092
RAMKISHAN JI 110092 FFL0039924 200.00 30-SEP-2019
MUKESH KUMAR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012330 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
MUKESH KUMAR JAIN INDIA DELHI North Delhi1698/122 TRI NAGAR SHANTI NAGAR DELHI 110035SHRI KISHAN JAIN 110035 FFLIN30096610107332 200.00 30-SEP-2019
MUKESH LAKHWANI INDIA DELHI West DelhiE 3F DDA FLATS MUNIRKA NEW DELHI 110067 110067NOT AVAILABLE 110067 FFL0037110 600.00 30-SEP-2019
MUKESH M VAGHANI INDIA GUJARAT Jamnagar116 A PANCHVATY SOCIETY BEDI ROAD JAMNAGAR 361002 361002
MAGAN V VAGHANI 361002 FFL0007993 200.00 30-SEP-2019
MUKESH OHRI INDIA HARYANA GurgaonH NO 165/3 NEAR JAIN MANDIR GURGAON HR 122001 122001
NOT AVAILABLE 122001 FFL0012143 200.00 30-SEP-2019
MUKESH PATEL INDIA GUJARAT Vadodara31/1 ARBUDA NAGAR SOCIETY NR ATMAJYOTI ASHRAM ELLORAPARK BARODA 390007 390007
JAYANTIBHAI PATEL 390007 FFL0003089 200.00 30-SEP-2019
MUKESH SHARMA INDIA HARYANA Gurgaon984/4 URBAN ESTATE GURGAON 122001 122001INDER PARKASH 122001 FFL0041868 200.00 30-SEP-2019
MUKESH VERMA INDIA DELHI North DelhiC/O SUDHIR JAIN G-88 ASHOK VIHAR PH I DELHI 110052GHANSHYAM VERMA 110052 FFL0045286 1200.00 30-SEP-2019
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 30-SEP-2019
MUKHTAR JAHAN DULARA INDIA DELHI New DelhiBARRACK 38 HOUSE NO 20 NATIONAL STADIUM NEW DELHI 110001 110001
S H DULARA 110001 FFL0031530 400.00 30-SEP-2019
MUKTA JAISWAL INDIA UTTAR PRADESH
Kanpur Nagar86/295-A.G.T. ROAD KANPUR 208003 208003AJAY KUMAR JAISWAL 208003 FFL0014709 200.00 30-SEP-2019
MUKTA POPAT INDIA GUJARAT Rajkot2/18 MANHAR PLOT JADAV MANSION RAJKOT 360002 360002
ANANTRAI 360002 FFL0007996 200.00 30-SEP-2019
MUKUND GALGALI INDIA DELHI South DelhiQUARTER NO 350 SECTOR 1V R K PURAM NEW DELHI 110022 110022
VENKATESH GALGALI 110022 FFL0031966 200.00 30-SEP-2019
MULCHAND JAIN INDIA JHARKHAND RanchiC/O VIKAS JAIN SARADHANAND ROAD LAXMI MKT, UPPER BAZAR RANCHI 834001
MADANLAL JAIN 834001 FFLIN30045011723580 200.00 30-SEP-2019
MUNINDER DUA INDIA HARYANA Ambala18 HOUISNG BOARD COLONY BALDEV NGR AMBALA CITY HR
GURINDER DUA 133205 FFL0004068 200.00 30-SEP-2019
MUNISH BAGGA INDIA DELHI Central Delhi68/2 GANDHI GALI TILAK BAZAR DELHI 110006 110006AVINASH BAGGA 110006 FFL0044565 1200.00 30-SEP-2019
MUNMUN MULLICK INDIA WEST BENGAL KolkataC/O NARAYAN TRAVEL 71A BIDHAN SARANI CALCUTTA 700006 700006
M L MULLICK 700006 FFL0013415 200.00 30-SEP-2019
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 30-SEP-2019
MUNNI DEVI AGRAWAL INDIA UTTAR PRADESH
Jhansi500B C P MISSION COMPUND JHANSI 284003 284003BRIJ BASI LAL 284003 FFL0022868 200.00 30-SEP-2019
MUNNI KHERA INDIA HARYANA RohtakNEAR ROHTAS PRINTING PRESS KILA ROAD ROHTAS 124001 124001
CHET RAM KHERA H WIFE 124001 FFL0023795 200.00 30-SEP-2019
MURALI DHAR CHOUDHARY INDIA ASSAM KamrupSANIKUCHI HOUSE CHATRIBARI ROAD GUWAHATI 781008 781008
MADAN RAM CHOUDHARY 781008 FFL0018589 200.00 30-SEP-2019
MURALIDHAR JANAPATI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025911 200.00 30-SEP-2019
MURARI LAL GOEL INDIA DELHI North DelhiC-2 C C COLONY DELHI 110007 110007BANWARI LAL GOEL 110007 FFL0031650 400.00 30-SEP-2019
MURLI MANOHAR AGARWAL INDIA UTTAR PRADESH
PilibhitADVOCATE, 10-A EAST ,BALLABH NAGAR COLONY PILIBHIT 262001 262001
RAM KUMAR AGARWAL 262001 FFLIN30118620037723 1000.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MURLI PRASAD YADAV INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21-22 SECTOR 57 NOIDA UP 201301 201301SH SHITALA PRASAD 201301 FFL0031035 200.00 30-SEP-2019
MURLIDHAR BUDHWANI INDIA MAHARASHTRANagpur173 BANK COLONY JARIPATKA NAGPUR 44014BHAGCHAND BUDHWANI 440021 FFL0006707 200.00 30-SEP-2019
N C JAIN INDIA GOA Mumbai City1109 STOCK EXCHANGE DALAL STREET FORT BOMBAY 400023
B S JAIN 400023 FFL0039551 200.00 30-SEP-2019
N GOPINATHAN NAIR INDIA TAMIL NADU ChennaiB/1 SEA POINT ANNEXE 9 BEACH ROAD BESANT NAGAR NADRAS 600070
NOT AVAILABLE 600070 FFL0025377 200.00 30-SEP-2019
N K GOEL INDIA HARYANA Gurgaon951 SECTOR 4 URBAN ESTATE GURGAON 122001 122001NOT AVAILABLE 122001 FFL0041637 200.00 30-SEP-2019
N S BABOO INDIA GUJARAT Ahmedabad46 COMMERCE HOUSE GHEE KANTA RD AHMEDABAD 380001 380001
SHAMBHUBHAI 380001 FFL0001212 200.00 30-SEP-2019
N SUBBIAH INDIA TAMIL NADU Madurai31 SOUTH KRISHNA KOIL ST MADURAI 615001 615001N N NADHIAPPAN 641304 FFL0006417 200.00 30-SEP-2019
N VIJAYA INDIA ANDHRA PRADESH
Vishakhapatnam45-54-3/4 ABID NAGAR VISAKHAPATNAM A.P 530016NOT AVAILABLE 530016 FFL0025857 200.00 30-SEP-2019
N VIJAYENDRACHAR INDIA DELHI South DelhiNO 291, SECTOR 12 R K PURAM NEW DELHI 110022 110022N VASUDEVA CHAR 110022 FFL0029089 200.00 30-SEP-2019
NAGARAJU INDIA Telangana HyderabadH NO 8.2.22/4 PRATAP NAGAR PANJAGUTTA COLONY HYD 500482 500482
NOT AVAILABLE 500482 FFL0004735 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
NAGESWARA RAO NUTAKKI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025956 200.00 30-SEP-2019
NAGINBHAI GAJJAR INDIA GUJARAT SuratBEHIND V S PATEL HIGH SCHOOL TARASADI KOSAMBA SURAT 394120 394120
UMEDBHAI GAJJAR 394120 FFL0008305 200.00 30-SEP-2019
NAGINDAS PRABHU DAS SHAH INDIA GUJARAT AhmedabadA/9 ASHAPURI APP OPP SBI VEJELPURE ROAD JIVRAJ PARK AHMEDABAD 380051 380051
PUKHRAJ 380051 FFL0001233 200.00 30-SEP-2019
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 30-SEP-2019
NAGNATH INGALE INDIA GOA Mumbai CitySHIVDARSHAN 235/6144 PANT NAGAR GHATKOPAR E BOMBAY 400075 400075
GANJANAN INGALE 400075 FFL0009312 200.00 30-SEP-2019
NAIERA FULGABO INDIA GOA Mumbai CityA-6 FIRADUS 62-5 PERRY CROSS ROAD BANDRA W BOMBAY 400050 400050
NOT AVAILABLE 400050 FFL0009001 200.00 30-SEP-2019
NAIM MIAN INDIA UTTAR PRADESH
BareillyCARE INDIA BRUSHES P LTD CITY STATION ROAD BAREILLY UP 243003 243003
RAPIQ JAN 243002 FFL0011365 200.00 30-SEP-2019
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 30-SEP-2019
NALINI BAGLEY INDIA DELHI South DelhiB1/15 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029NOT AVAILABLE 110029 FFL0037304 200.00 30-SEP-2019
NALINI CHANDRASEKHAR INDIA UTTAR PRADESH
AgraA-2 LIC QUARTERS DHOLPUR HOUSE M G ROAD AGRA 282001 282001
S CHANDRASEKHAR 282001 FFL0016844 200.00 30-SEP-2019
NAMITA GIROTRA INDIA UTTAR PRADESH
Ghaziabad528 IIND FLOOR NITI KHAND-I INDRA PURAM GHAZIABADNOT AVAILABLE 245208 FFL0052840 200.00 30-SEP-2019
NAMITA MEHRA INDIA UTTAR PRADESH
GhaziabadJ-184 PATEL NAGAR-I GHAZIABAD 201001 201001SANJAY MEHRA 201001 FFL0047875 600.00 30-SEP-2019
NAMRATA SINGH INDIA DELHI South Delhi2256 SECTOR PKT II D VASANT KUNJ 110030 110030COL Y P SINGH 110030 FFL0031526 200.00 30-SEP-2019
NANALAL PANPAI INDIA GUJARAT JunagadhSHUKLA STREET CORNER OPP MIRA COMPLEX JAWAHAR ROAD JUNAGADH 362001 362001
MOHANLAL 362001 FFL0007484 200.00 30-SEP-2019
NAND KISHORE SHARMA INDIA WEST BENGAL Howrah7-B SAHEB BAGAN LILUAH PO BHATTNAGAR DT HOWRAHLATE SH JAGANNATH SHARMA 711106 FFL0031216 200.00 30-SEP-2019
NANDANI SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar24/92 BIRHANA ROAD KANPUR 208001 208001R N SHUKLA 208001 FFL0016510 200.00 30-SEP-2019
NANDITA SHAH INDIA GUJARAT AhmedabadB-3 SNEHL FLATS NEAR SABAR FLATS NARAYAN NAGAR ROAD PALDI AHMEDABAD 380007
RASHMIKANT C SHAH INESTOR 380007 FFL0000627 200.00 30-SEP-2019
NANDKISHORE SINGHI INDIA MADHYA PRADESH
Indore769 USHA NAGAR EXT INDORE MP 452009 452009GORDHANDAS SINGHI 452009 FFL0018939 200.00 30-SEP-2019
NANU RAM INDIA Telangana HyderabadH NO 22-1-718/C DARVSHIFA HYDERABAD AP 500024 500024BANSILAL 500024 FFL0004537 200.00 30-SEP-2019
NARAIN GOPICHAND RUPANI INDIA KARNATAKA Bangalore RuralNO 42 1ST FLOOR 3RD CROSS 4TH BLOCK KUMARA PARK WEST BANGALORE 560020 560020
GOPICHAND 560020 FFL0049254 200.00 30-SEP-2019
NARANDAS GANGARAM KHATRI INDIA GUJARAT Banas KanthaHINGLAJ BACKRY MAIN RD DIST BANASKANTHA N G DEESA 385535 385535
GANGARAM KHARI 385535 FFL0001049 200.00 30-SEP-2019
NARANDRA KUMAR INDIA DELHI New DelhiE-185 B DDA FLATS DIL SHAB GHZI NEW DELHINOT AVAILABLE 110001 FFL0031627 400.00 30-SEP-2019
NARAYAN CHANDRA SAHA INDIA DELHI East Delhi743 POCKET 5 PHASE 1 MAYUR VIHAR DELHI 110091 110091GOURANGA CHANDRA SAHA 110091 FFL0031784 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NARAYAN DUTT SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-6/54 SEC 31 NOIDACHUNNI LAL 201301 FFL0031152 200.00 30-SEP-2019
NARAYAN KUMAR SHARMA INDIA UTTAR PRADESH
MathuraC/O RAM BABU SHARMA PAREWALE BEHARIJI KI GALI VRINDAVAN 281121 281121
RAMBABU SHARMA SHOP KIPAR
281121 FFL0016997 200.00 30-SEP-2019
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 30-SEP-2019
NARAYANI DEVI INDIA RAJASTHAN BarmerPUSHP KUMAR BAHADUR MALJI RAWALI GALI BALOTRA (RAJ) 344022 344022
PUSHP KUMAR 344022 FFL0050986 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
NARENDRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SEC 15 NOIDA GHAZIABAD 201301 201301G S SINGH 201301 FFL0030824 200.00 30-SEP-2019
NARENDRA BAFNA INDIA RAJASTHAN NagaurC/O POONAM CHANDBAFNA GANDHI CHOWK POST LADNUN DIST NAGOUR 341306 341306
POONAM CHAND BAFNA 341306 FFL0005931 200.00 30-SEP-2019
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 30-SEP-2019
NARENDRA KUMAR DUBEY INDIA MADHYA PRADESH
JabalpurP-48 KUNCH GAHAR COLONY HOUSING BOARD JAHALPUR JABALPUR
L P DUBEY 483773 FFL0046679 200.00 30-SEP-2019
NARENDRA POPATLAL SHAH INDIA GUJARAT BharuchGOYA BAZAR ANKLESHWAR 393001 393001POPATLAL KILACHAN 393001 FFLIN30199110110478 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
NARENDRA SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-192 SECTOR 21 NOIDA 201301 201301R SINGH 201301 FFL0035991 8400.00 30-SEP-2019
NARESH BHANOT INDIA CHANDIGARH AmritsarH NO 158 GALI NO 4 TEHSIL PURA AMRITSAR 143001 143001
RAM PARKASH 143001 FFL0012884 200.00 30-SEP-2019
NARESH BIRLA INDIA DELHI West DelhiA 21/26 NARAINA IND AREA PHASE II NEW DELHI 110028 110028
MURARI LAL 110028 FFL0041419 200.00 30-SEP-2019
NARESH CHAND INDIA HARYANA FaridabadSECTOR 17 H N 324 OLD FARIDABADRAGBIR SINGH 121003 FFL0030903 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
NARESH DHARAMDEV SHARDA INDIA GUJARAT VadodaraMAHESHWARI HARDWARI CENTRE OPP BUS STAND PO BAJAWA BARODA 391310 391310
NOT AVAILABLE 391310 FFL0003365 200.00 30-SEP-2019
NARESH KHURANA INDIA HARYANA GurgaonH NO 653 SEC-4 URBAN ESTATE GURGAON HARYANA 122001 122001
H C KHURANA 122001 FFL0046080 400.00 30-SEP-2019
NARESH KR AGARWAL INDIA WEST BENGAL DarjeelingC/O SIMI TRADERS BIDHAN MARKET ROAD SILIGURI 734401 734401
NOT AVAILABLE 734401 FFL0013754 200.00 30-SEP-2019
NARESH KR JAIN INDIA DELHI Central Delhi113 ARVIND NAGAR PUNJABI BAGH NEW DELHI 110006 110006
NOT AVAILABLE 110006 FFL0023817 200.00 30-SEP-2019
NARESH KUMAR INDIA CHANDIGARH AmritsarC/O RADHEY TEXTILES NEAR P S E B VERKA AMRITSARJAGDISH CHANDER 143001 FFL0012863 200.00 30-SEP-2019
NARESH KUMAR AGARWAL INDIA UTTAR PRADESH
BareillyBHARTYA DARE BHANDAR GANDHI KATARA BARA BAZAR BAREILLY UP 243122 243122
GANESH PRASAD 243122 FFL0015960 200.00 30-SEP-2019
NARESH KUMAR AGARWAL INDIA TELANGANA AdilabadBOMBAY DEIYING SHOW ROOM BELAMPALLY 504251 504251
JAGANNATH 504251 FFL0004616 200.00 30-SEP-2019
NARESH KUMAR BAFNA INDIA TAMIL NADU Chennai56, MULLASAHIB STREET 2ND FLOOR CHENNAI 600079 600079
MOHANLAL JI 600079 FFL0025544 200.00 30-SEP-2019
NARESH KUMAR BANSAL INDIA DELHI New DelhiJ 10 SHOP NO 7 DILSHAD COLONY SHAHDARA DELHI DELHI 110095
NOT AVAILABLE 110095 FFL1205350000229499 200.00 30-SEP-2019
NARESH KUMAR DAWAR INDIA DELHI Central DelhiR-941 F F NEWRAGINDER NAGAR N DELHI 110060 110060NOT AVAILABLE 110060 FFL0031699 200.00 30-SEP-2019
NARESH KUMAR GOEL INDIA WEST BENGAL Howrah12-A K T NASKAR LANE GHUSURY HOWRAH 711107 711107BHAGWATI PRASAD 711107 FFL0035299 200.00 30-SEP-2019
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 30-SEP-2019
NARESH KUMAR MITTAL INDIA DELHI New DelhiD 3/3466 VASANT KUNJ NEW DELHISH O P MITTAL 110001 FFL0029069 200.00 30-SEP-2019
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 30-SEP-2019
NARESH KUMAR RASTOGI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027053 200.00 30-SEP-2019
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 SHARMA INDIA UTTAR PRADESH
Ghaziabad153 SIHANI GATE GHAZIABAD 201001 201001S S LAL SHARMA FCA 201001 FFL0031931 200.00 30-SEP-2019
NARESH KUMAR SINGH INDIA DELHI New DelhiG 3/58 MODEL TOWN DELHI 110009 110009MADHO SINGH 110009 FFL0039395 200.00 30-SEP-2019
NARGESH RUSI DARUWALLA INDIA GOA Mumbai City319 SAMUDRA MAHAL DR ANNIE BESANT ROAD BOMBAY 400018 400018
RUSI MANECKSHAW DARUWALLA
400018 FFL0035893 400.00 30-SEP-2019
NARGIS HAMID INDIA UTTAR PRADESH
Kanpur NagarCT-8, JL NISHRU ROAD ARMAPUR ESTATE ARMAPUR E STATE E KANPUR 208009
ABDUL HAMID 208002 FFLIN30155720792049 200.00 30-SEP-2019
NARIAN PRASAD SHERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-117 SECTOR 10 NOIDA 201301 201301MUKTI NATH SHARMA 201301 FFL0030950 200.00 30-SEP-2019
NARINDER KUMAR INDIA DELHI South DelhiMARKET FLAT NO 4 SITE 2 NANAK PURA NEW DELHI 110021 110021
PARKASH CHAND 110021 FFL0035511 200.00 30-SEP-2019
NARINDER KUMAR CHUGH INDIA DELHI New Delhi1ST FLOOR 241 TAGORE PARK NEAR MODEL TOWN DELHI 110009 110009
GANESH DASS CHUGH 110009 FFL0016031 200.00 30-SEP-2019
NARINDER PAL INDIA DELHI North DelhiC/O JAI DURGA BEEJ CO 103 INDRA MARKET DELHI 110007 110007
INDERJIT AGGARWAL BUISNESS
110007 FFL0023354 200.00 30-SEP-2019
NARINDER SINGH INDIA DELHI North Delhi0/48-PRATAP NAGAR DELHI 110007 110007S DARSHAN SINGH 110007 FFL0011584 200.00 30-SEP-2019
NARJIT SINGH INDIA DELHI West DelhiE 36/11 RAJOURI GARDEN NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0016379 200.00 30-SEP-2019
NARPATCHAN PARIKH CHAND SHETH
INDIA GOA Mumbai City36 IST CARDENTER ST BOMBAY 400064 400064NOT AVAILABLE 400064 FFL0026634 200.00 30-SEP-2019
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 30-SEP-2019
NASIR ABDUL SAMAD NOORANI INDIA GUJARAT SuratC/O CRYSTAL CORPORATION 4/3151 ZAMPA BAZAR BELOW STATE BANK OF INDIA SURAT 395003
SAMAD NOORANI 395003 FFLIN30075710857526 200.00 30-SEP-2019
NASREEN INDIA UTTAR PRADESH
AgraE 12 RASHMI NAGAR KAMLA NAGAR AGRA UP 282005 282005
S M SULEMAN 282005 FFL0016838 200.00 30-SEP-2019
NASSIRUDDIN INDIA Uttar Pradesh VaranasiVILLAGE-MANSINGH PUR POST-PARSI PUR GOHILAW DISTT. BHADOHI (U.P.) 221402 221402
JAHIRUDDIN 221402 FFL0030929 200.00 30-SEP-2019
NATARAJAN P INDIA KARNATAKA Bangalore Rural90/1 OLD NO 39 V CROSS SRIRAMPURAM BANGALORE 560021 560021
K PADMANA BHAN 560021 FFL0002754 200.00 30-SEP-2019
NATAVAR BHAI VALA INDIA GUJARAT BhavnagarMAHADEV VALA NAKA AZAD CHOWK SAVAR KUNDLABACHU BHAI VALA 364515 FFL0007336 200.00 30-SEP-2019
NATHAMAL SHARMA INDIA GOA Mumbai City13/395 TAGORE NAGAR VIKHROLI EAST BOMBAY 400083 400083
NOT AVAILABLE 400083 FFL0026605 200.00 30-SEP-2019
NATHU LAL NAWAL INDIA RAJASTHAN BundiAMAR KATLA BUNDI RAJ 323001 323001RADHA VALLABH NAWAL 323001 FFL0027643 200.00 30-SEP-2019
NATHU RAM TIWARI INDIA RAJASTHAN Sri GanganagarTIWARI BUS SERVICE HANUMAN GARH JN 335512 335512SHIV LAL AGRICULAURE 335512 FFL0012462 200.00 30-SEP-2019
NATRAJ PAPER INDUSTRIES P LTD
INDIA WEST BENGAL Kolkata8/1 LAL BAZAR STREET CALCUTTA 700001 700001NOT AVAILABLE 700001 FFL0040088 200.00 30-SEP-2019
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 30-SEP-2019
NATVARBHAI VEGDA INDIA GUJARAT Ahmedabad207 SAMRAT NAGAR AMARAWADI CTM CHAR RASTA AHMEDABAD 380026 380026
UKABHA VEGDA 380026 FFL0000238 200.00 30-SEP-2019
NATVARLAL CHIMANLAL KHAKHI INDIA GUJARAT SurendranagarNEAR MAHA LAXMI MANDIR LIMBDI SAU DIST S NAGAR 363421 363421
NOT AVAILABLE 363421 FFL0001554 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
NAURATAN MAL BANTHIA INDIA WEST BENGAL Kolkata39B LAKE TEMPLE ROAD CALCUTTA 9 700002 700002LATE I C BANTHIA BUSNISS 700002 FFL0014010 200.00 30-SEP-2019
NAURATAN MAL JAIN INDIA RAJASTHAN ChuruC/O HANUMANMAL NAURATANMAL DASSANI GOUTHIBAS PO SARDARSHAHR DISTT CHURU (RAJ) 331403
HANUMAN MAL BUSIENSS 331403 FFL0018489 200.00 30-SEP-2019
NAVAL KISHORE INDIA DELHI East Delhi1/270 TRILOK PURI DELHI 110091 110091BUDH RAM 110091 FFL0011174 200.00 30-SEP-2019
NAVEEN KAPOOR INDIA DELHI East Delhi12/66 GEETA COLONY JHEEL DELHI 110031 110031SH RADHA KISHAN KAPOOR 110031 FFL0022396 200.00 30-SEP-2019
NAVEEN KOHLI INDIA DELHI South DelhiA-624 SARITA VIHAR NEW DELHI 110044 110044M L KOHLI 110044 FFL0023290 200.00 30-SEP-2019
NAVEEN KUMAR GUPTA INDIA DELHI New Delhi204 DELHI CHAMBER DELHI GATE NEW DELHIDHANPAT RAI 110001 FFL0052726 2800.00 30-SEP-2019
NAVIN F SHAH INDIA GUJARAT AhmedabadC/5 VIVEK APT VASNA RD JAWAHAR NAGAR SOCIETY AHMEDABAD 380007 380007
FATE CHAND 380007 FFL0001640 200.00 30-SEP-2019
NAVIN KUMAR TEWARI INDIA UTTAR PRADESH
Lucknow96/175 OLD GANESH GANJ LUCKNOW 226018 226018P D TEWARY 226018 FFL0020127 200.00 30-SEP-2019
NAVITA AGGARWAL INDIA CHANDIGARH AmritsarC/O SHORI LAL CHEMICALS 4 KASHMIR PLAZA BATALA ROAD AMRITSAR
SH SANJEEV KUMAR 143001 FFL0049389 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NAVITA RAIZADA INDIA DELHI South DelhiC-763 LAXMIBAI NAGAR NEAR INA MARKET NEW DELHI 110023 110023
ANIL KUMAR RAIZADA 110023 FFL0041341 200.00 30-SEP-2019
NAVNEET INDIA UTTAR PRADESH
LucknowE-2 PARK LANE LUCKNOW 226001 226001RAM PRAKASH 226001 FFL0020017 200.00 30-SEP-2019
NAVNEET GOYAL INDIA CHANDIGARH GurdaspurOPP MISSION SCHOOL OHRI GATE BATALA 143505 143505KEWAL KRISHAN GOYAL 143505 FFL0012903 200.00 30-SEP-2019
NAVNEET KUMAR INDIA UTTAR PRADESH
BijnorHOUSE NO. 4 MOHALLA LOHIYAN DISTT. BIJNOR DHAMPUR U.P. 246761
NOT AVAILABLE 246761 FFL1203350300077571 200.00 30-SEP-2019
NAVNEET RATHORE INDIA GOA Thane19 F/1 JESAL PARK BHAYANDAR E DIST THANE 401105 401105
JAWANT RAJ RATHORE PHOTOGRAPHY
401105 FFL0021912 200.00 30-SEP-2019
NAVNIT P GOHEL INDIA GUJARAT JunagadhKHOKHAR CHORA KUTIYANA DIST. PORBANDAR 362650 362650
PARSHOTAM BHAT 362265 FFL0050066 200.00 30-SEP-2019
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 30-SEP-2019
NAYANA K SHAH INDIA GUJARAT VadodaraGHADIALI POLE DESAI SHERI NR SHREENATHJI TEMPLE BARODA 390001 390001
NOT AVAILABLE 390001 FFL0002903 200.00 30-SEP-2019
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 30-SEP-2019
NAYANABEN MAHESHBHAI NAIK INDIA GUJARAT SuratA 44 SHREE DARSHAN SOCIETY GHOD DOD ROAD SURAT 395007 395007
MAHESHBHAI NAIK 395007 FFLIN30047640964663 200.00 30-SEP-2019
NAZIMA PATHAN INDIA GUJARAT Junagadh40 BHAVNA PAROTHA HOUSE OPP S T BUS STAND JUNAGADH 362001 362001
HASAN CHAND 362001 FFL0008054 200.00 30-SEP-2019
NEELAM INDIA UTTAR PRADESH
DehradunC/O N C TANDON CANARA BANK S P ROAD DEHRADUN 248001 248001
N C TANDON 248001 FFL0004304 200.00 30-SEP-2019
NEELAM BANSAL INDIA RAJASTHAN Jaipur318 SUBHASH COLONY SHASTRI NAGAR JAIPUR RAJASTHAN 302016 302016
V S BANSAL 302016 FFL0005907 200.00 30-SEP-2019
NEELAM CHADHA INDIA UTTAR PRADESH
Kanpur Nagar8/53 ARYA NAGAR KANPUR 208002 208002NOT AVAILABLE 208002 FFL0032070 400.00 30-SEP-2019
NEELAM GHEI INDIA DELHI New Delhi3 C/28 NEW ROHTAK ROAD NEW DELHI 110005M G GHEI MEDICAL PRACT 110001 FFL0028561 200.00 30-SEP-2019
NEELAM JAIN INDIA CHANDIGARH LudhianaM/S SPACE KANITWEARS MAHIAN STREET GHASS MANDI LUDHIANA 141001 141001
ANIL JAIN 141001 FFL0020404 200.00 30-SEP-2019
NEELAM KHANNA INDIA DELHI North Delhi21/5 ASHOK NAGAR NEW DELHI 110018 110018NOT AVAILABLE 110018 FFL0031527 400.00 30-SEP-2019
NEELAM KULSHRESTHA INDIA UTTAR PRADESH
GhaziabadKM 64 KAVI NAGAR GHAZIABAD 201002 201002VIKAS KULSHRESTHA 201002 FFL0042469 400.00 30-SEP-2019
NEELAM KUMARI MUNJAL INDIA HARYANA KarnalE-77 HOSPITAL AREA NILOKHERI DIST KARNAL HARYANA 132117 132117
SUDESH KUMAR MUNJAL 132117 FFL0003762 200.00 30-SEP-2019
NEELAM MENGHANEY INDIA DELHI North DelhiA-1/8 JIWANJYOTI APARTMENTS NEAR SANDESH VIHAR PITAMPURA DELHI 110034
MANOHAR MENGHANEY 110034 FFL0014160 200.00 30-SEP-2019
NEELIMA DEVI INDIA HARYANA Rohtak500/33 NAYA PARAO ROHTAK HARYANA 124001 124001RISHI KUMAR 124001 FFLIN30114310367255 200.00 30-SEP-2019
NEELU GUPTA INDIA GUJARAT GandhinagarG 11 SECTOR NO 9 GANDHI NAGAAR GUJARAT 382009 382009
SANJAY GUPTA 382009 FFL0042387 200.00 30-SEP-2019
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 30-SEP-2019
NEENA CHORARIA INDIA WEST BENGAL Kolkata7-B MAHANIRVAN ROAD CALCUTTA 700029 700029PRAKASH CHAND CHORARIA 700029 FFL0013017 200.00 30-SEP-2019
NEERA BOTHRA INDIA WEST BENGAL Kolkata12-D CHAKBERIA ROAD NORTH CALCUTTA 700020 700020SHIR RAJIV BOTHRA 700020 FFL0031861 200.00 30-SEP-2019
NEERA CHOWDHARY INDIA HARYANA Gurgaon115-BNEW COLONY GURGAON HARYANAD K CHOWDHARY 122005 FFL0035720 400.00 30-SEP-2019
NEERA MISRA INDIA UTTAR PRADESH
UnnaoHOSPITAL ROAD UNNAO UP 209801 209801SURESH CHANDRA MISRA MEDICAL P
209801 FFL0036056 600.00 30-SEP-2019
NEERA SINGH INDIA UTTAR PRADESH
GhaziabadB-21, NEW GANDHI NAGAR GHAZIABAD 201001 201001SATYA KETU SINGH 201001 FFLIN30155720069096 3050.00 30-SEP-2019
NEERAJ GUPTA INDIA DELHI North Delhi135 ENGINEERS ENCLAVE PITAMPURA N DELHI 110034 110034
SH M K GUPTA 110034 FFL0022640 200.00 30-SEP-2019
NEERAJ JAIN INDIA DELHI South DelhiF 3 GREEN PARK MAIN NEW DELHI 110016 110016B P JAIN 110016 FFL0029307 200.00 30-SEP-2019
NEERAJ KUMAR DHAMEJA INDIA RAJASTHAN AlwarI-J-2 HOUSING BOARD MANU MARG ALWAR RAJ 301001 301001
OM PRAKASH DHAMEJA 301001 FFL0005321 200.00 30-SEP-2019
NEERAJ KUMAR MANGLIK INDIA UTTAR PRADESH
BulandshahrBANSAL TALKIES G T ROAD SIKANDARABAD DIT BULANDSHAHR UP 203205
PRADEEP KUMAR MANGLIK 203205 FFL0044382 200.00 30-SEP-2019
NEERAJ NARANG INDIA DELHI North Delhi21/5 ASHOK NAGAR NEW DELHI 110018 110018SURINDER NARANG 110018 FFL0031652 200.00 30-SEP-2019
NEERAJ PASRICHA INDIA DELHI South DelhiC/O PASRICHA TIMBER TRADERS 6/885-A MEHRAULI NEW DELHI 110030 110030
VED PASRICHA 110030 FFL0043428 200.00 30-SEP-2019
NEERJA BHARGAVA INDIA DELHI New Delhi2386 GALI CHANDIWAL TURKMAN GATE DELHIO P SHARMA 110001 FFL0035372 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEERU ARORA INDIA DELHI East DelhiE-130 PREET VIHAR DELHI 110092 110092NOT AVAILABLE 110092 FFL0031918 200.00 30-SEP-2019
NEERU ARORA INDIA DELHI East DelhiE-130 PREET VIHAR N DELHI 110092 110092NOT AVAILABLE 110092 FFL0030537 1000.00 30-SEP-2019
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 30-SEP-2019
NEETA INDIA UTTAR PRADESH
Kanpur NagarMAN MOHAN 3A/125 AZAD NAGAR KANPUR 208002 208002MAN MAHON 208002 FFL0014566 200.00 30-SEP-2019
NEETA GUPTA INDIA DELHI West DelhiB 3B/55B JANAK PURI NEW DELHI 110058 110058ANIL KUMAR GUPTA 110058 FFL0037883 200.00 30-SEP-2019
NEETA JAIN INDIA DELHI South DelhiJAINS HOUSE 20-C POCKET B SIDDARTH EXTENSION NEW DELHI 110014 110014
SURRENDER JAIN 110014 FFL0044781 200.00 30-SEP-2019
NEETA YADAV INDIA UTTAR PRADESH
Kanpur NagarJ-1 CIRCUTI HOUSE COLONY KANPUR 208004 208004VIJAY BAHADUR YADAV 208004 FFL0014728 200.00 30-SEP-2019
NEETU NEELKAMAL LAKHANI INDIA GOA Mumbai City4 AKSHAY PLAZA NEAR MUNICIPAL OFF 1ST ROAD CHEMBUR MUMBAI 400071
NOT AVAILABLE 400071 FFLIN30047643483743 200.00 30-SEP-2019
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 30-SEP-2019
NEETU SINGHAL INDIA RAJASTHAN Jaipur15 A STATD BANK COLONY JAIPUR HOUSE AGRA 282010 282010
NOT AVAILABLE 303329 FFL0017013 200.00 30-SEP-2019
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 30-SEP-2019
NEHABEN S SHAH INDIA GUJARAT BhavnagarC/O S R NANAVATI MAIN BAZAR TALAJA AT POST TALAJA 364140 364140
SUMATI CHANDRA 364140 FFL0007443 200.00 30-SEP-2019
NEMAI CHAKRAVARTY INDIA WEST BENGAL Howrah54/2 RAJBALLAV SAHA LANE HOWRAH 711101 711101S N CHAKRAVARTY 711101 FFL0013124 200.00 30-SEP-2019
NEWTON INDIA PUNJAB BathindaB 6/178 NEAR STATE BANK OF PATIALA OLD RAMAN MANDI DIST BATHINDA PUNJAB 151005
NOT AVAILABLE 151005 FFL1202990000267389 200.00 30-SEP-2019
NIDHI GUPTA INDIA UTTAR PRADESH
Agra8/315 A BHOGIPURA SHAHGANJ AGRA UP 282010 282010SATTISH CHAND GUPTA 283103 FFL0016992 200.00 30-SEP-2019
NIDHI VINCOM PRIVATE LIMITED INDIA WEST BENGAL South 24 Parganas
P - 337, BLOCK - A LAKE TOWN KOLKATA 700089 700089NOT AVAILABLE 700089 FFLIN30174010352372 1000.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
NIKHILESH TOLIA INDIA GUJARAT RajkotDINESH AMBIKA PARK JALARAM PLOTS 2 UNIVERSITY ROAD RAJKOT 360005 360005
JAYANTILAL TOLIA 360005 FFL0007665 200.00 30-SEP-2019
NIKITA BERI INDIA UTTAR PRADESH
GhaziabadL E 35 KAVINAGAR GHAZIABADVIPUL CANDER BERI 245208 FFL0031367 1000.00 30-SEP-2019
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 30-SEP-2019
NILESH NAVNITLAL VORA INDIA GOA Mumbai City11 SHANTINIKETAN 190 GORADIA NAGAR GHATKOPAR EAST BOMBAY 400077
NOT AVAILABLE 400077 FFL0026843 200.00 30-SEP-2019
NIMESH KUAMR RATHOD INDIA GUJARAT VadodaraSECT 1-B/570 PETORCHEMICAL TOWN SHIP POST PETROMCHEMICAL 391345 391345
MANJIBHAI 391345 FFL0002984 200.00 30-SEP-2019
NINA CHAKRAVARTY INDIA GOA Mumbai City54 DHARAM JYOT A B NAIR RD BOMBAY 400049 400049ASHISH CHAKRAVARTY 400049 FFL0045783 400.00 30-SEP-2019
NIPA KANAIYALAL SONI INDIA GUJARAT Panch MahalsSONI FALIA DIST PANCHMAHAL OPP ALANKAR BLDG GUJ VIJALPUR 389340 389340
KANAIYA LAL NATVER LAL SONI 389340 FFL0001409 200.00 30-SEP-2019
NIPA SHAH INDIA GUJARAT Ahmedabad14 SHREEPAL NAGAR SOCIETY USMANPURA ASHRAM ROAD AHMEDABAD 380013 380013
KIRTI SHAH H H 380013 FFL0024196 200.00 30-SEP-2019
NIPUNA SAHA INDIA MANIPUR North Tripura22 AKHAURA ROAD AGARTALA TRIPURA WEST 799001 799001
HARI DAS SAHA 799001 FFL0015782 200.00 30-SEP-2019
NIRAJ KHANDELWAL INDIA BIHAR PatnaHINDUSTAN PIPES EXHIBITION ROAD PATNA 800001 800001NOT AVAILABLE 800001 FFLIN30001110394537 1000.00 30-SEP-2019
NIRAJ MANSHANKAR UPADYAY INDIA GUJARAT JunagadhMALI STREET KODINR 362720 362720MANSHANKAR CHHOTALAL 362720 FFL0007332 200.00 30-SEP-2019
NIRANJAN DOLATRAM SHAH INDIA GUJARAT AhmedabadTOW BUNGLOWS OPP PUNJABI HALL NAVRANGPURA AHMEDABAD 380009 380009
DOLATRAM UMEDRAM SHAH 380009 FFL0001887 200.00 30-SEP-2019
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 30-SEP-2019
NIRANJANA MURALI INDIA KARNATAKA Bangalore RuralNO 316 SHRINIKET 19/8 1ST CROSS M S RAMAIAH COLLEGE ROAD MATHIKERE BANGALORE 560054
S R MURAALI 560054 FFL0002663 200.00 30-SEP-2019
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 30-SEP-2019
NIREUNA MANSHANKAR UPADAGAR
INDIA GUJARAT JunagadhMALI STREET KODINAR 362720 362720MANSHANKAR CHHOTALAL 362720 FFL0007335 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NIRMAL KUMAR JAIN INDIA WEST BENGAL Kolkata9A LORD SINHA ROAD 2ND FLOOR CALCUTTA 700071 700071
SRI SHYAM SUNDER JAIN 700071 FFL0013228 200.00 30-SEP-2019
NIRMAL KUMAR SETHI INDIA WEST BENGAL KolkataSETHI SADAN 55 NALINI SETT ROAD CALCUTT 700007 700007
P K SETHI 700007 FFL0028762 200.00 30-SEP-2019
NIRMAL KUMAR SOGANI INDIA RAJASTHAN Jaipur1750 MANIHARON ST JAIPUR 302003 302003LEGAL ADVISER 302003 FFL0005044 200.00 30-SEP-2019
NIRMAL SEHGAL INDIA HARYANA Rohtak149-L MODEL TOWN ROHTAK 124001 124001V K SEHGAL 124001 FFL0023222 200.00 30-SEP-2019
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 30-SEP-2019
NIRMAL SONEJA INDIA GOA Mumbai City6-B SHYAM NIWAS 3RD ROAD KHAR BOMBAY 400052 400052
PINNU SONEJA 400052 FFL0009804 200.00 30-SEP-2019
NIRMALA DEVI BANSAL INDIA UTTAR PRADESH
Agra4/131 BANS DARWAZA KACHERI GHAT AGRA 282004 282004RAM PRAKASH BANSAL 282004 FFL0016881 200.00 30-SEP-2019
NIRMALA GUPTA INDIA DELHI South DelhiS-356 GREATER KAILASH PART-II NEW DELHI 110048 110048
SHRI D C GUPTA 110048 FFL0028399 200.00 30-SEP-2019
NIRMALA KUKRETI INDIA UTTAR PRADESH
LucknowD-1277 INDIRA NAGAR LUCKNOW U P 226016N C KUKRETI 226016 FFL0045344 200.00 30-SEP-2019
NIRMALABEN JHAVERI INDIA GOA Mumbai CitySHREEPAL KUMARPAL 44-A JALDARSHAN 51 NEPEANSEA ROAD BOMBAY 400036 400036
KMARPAL 400036 FFL0010067 200.00 30-SEP-2019
NIRMALENDU PURKAYASTHA INDIA WEST BENGAL NadiaA-1/58 KALYANI DISTT NADIA WEST BENGAL 741235 741235NALINI KUMAR PURKAYASTHA 741235 FFL0013301 200.00 30-SEP-2019
NIRMLABEN RAMLAL SHAH INDIA GUJARAT Ahmedabad5 BLOCK ROOP KAMAL SOCY RANIP AHMEDABAD 382480 382480
NOT AVAILABLE 382480 FFL0000274 200.00 30-SEP-2019
NIRU LAKHOTIA INDIA DELHI North DelhiC/O KRISHAN KUMAR 122 E KAMLA NAGAR DELHI 110007 110007
SATISH LAKHOTI 110007 FFL0041484 400.00 30-SEP-2019
NIRUPABEN M THAKKAR INDIA GUJARAT Ahmedabad3/A LAXMI NGR SOCY 2 NR NARANPURA PO AMIN KUNJ AHMEDABAD 380013 380013
NOT AVAILABLE 380013 FFL0001369 200.00 30-SEP-2019
NIRUPAMA KARIA INDIA GOA Mumbai City61 BASANT G D SOMANI ROAD CUFFE PARADE BOMBAY 400005 400005
NOT AVAILABLE 400005 FFL0031287 800.00 30-SEP-2019
NISHA AGGARWAL INDIA DELHI East DelhiX 1117 RAJGARH EXT SHYAM GALI SHADARA ROAD GANDHI NAGAR DELHI 110031 110031
NOT AVAILABLE 110031 FFL0037028 200.00 30-SEP-2019
NISHA ARORA INDIA UTTAR PRADESH
Meerut231/5 THAPAR NAGAR MEERUT UP 250001N K ARORA 250001 FFLIN30211310058412 200.00 30-SEP-2019
NISHA D DOSHI INDIA GUJARAT Navsari17,DIMPLE,LUNCIQUI, NAVSARI GUJARAT 396445 396445DEVENDRA 396445 FFL0028057 200.00 30-SEP-2019
NISHA GOYAL INDIA DELHI New DelhiD-99 VIVEK VIHAR PHASE-I DELHI 110095 110095MAHESH CHAND GOYAL 110095 FFL0015878 200.00 30-SEP-2019
NISHA JAIN INDIA DELHI North DelhiF-26/95 SECTOR VII ROHINI DELHI 110085 110085PARVEEN JAIN HW 110085 FFL0012165 200.00 30-SEP-2019
NISHA RASTOGI INDIA UTTAR PRADESH
LucknowKAY KAY CHIKAN ART BAHORAN TOLA CHOWK LUCKNOW UP 226003 226003
J NARAIN 226003 FFL0045501 600.00 30-SEP-2019
NISHA SETHI INDIA Jammu and Kashmir
JammuH NO 107 RESHAM GHAR COLONY JAMMU TAWI 180001 180001
SURINDER KUMAR 180001 FFL0015965 200.00 30-SEP-2019
NISHA SHANTILAL MEHTA INDIA GUJARAT RajkotPRATAP CHOWK MEHTA NIVASH WANKANER WANKANER GUJARAT 360490
NOT AVAILABLE 360490 FFL1301990000022367 200.00 30-SEP-2019
NISHI MITTAL INDIA Orissa PuriQR. NO. VI R, SAINIK SCHOOL CAMPUS, SAINIK SCHOOL BHUBANESWAR ORISSA 751005
NOT AVAILABLE 751005 FFL1302590000352290 200.00 30-SEP-2019
NITABEN J MASHRU INDIA GUJARAT AhmedabadB/2/2 SAHAJANAND TOWERS JIVRARI PARK CHAR RASTA AHMEDABAD 380051 380051
TRAMBAKLAL G SHAH 380051 FFL0001276 200.00 30-SEP-2019
NITABEN PATEL INDIA GUJARAT AhmedabadC/O UNIQ TIN CONTAINERS 91 GUJARAT VEPARI MAHAMANDAL OTHAV AHMEDABAD 382410 382410
PRAKASHBHAI PATEL 382410 FFL0000923 200.00 30-SEP-2019
NITIN ASHAR INDIA GOA Mumbai City4/D RAGHAV WADI FRENCH BRIDGE BOMBAY 400007 400007
VIJAYSING 400007 FFL0028918 200.00 30-SEP-2019
NITIN BADGUJAR INDIA MAHARASHTRAAkolaC/O HOMEOPATHIC MEDICAL COLLEGE AKOT ROAD AKOLA 444003 444003
NOT AVAILABLE 444003 FFL0026526 200.00 30-SEP-2019
NITIN KUMAR K DAVE INDIA GUJARAT KachchhC-40 UDAYNAGAR GANDHIDHAM KUTCH 370203 370203HASMUKH D DAVE 370203 FFL0007394 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
NITINKUMAR NAVINCHANDRA SHAH
INDIA GUJARAT Ahmedabad2575 PIPLAWALO KHANCHO DEVSANO PADO SWAMI NARAYANA MANDIR RD KALUPUR AHMEDABAD 380001
JAYENDRA KUMAR MOHANLAL 382166 FFL0001251 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
O P SHARMA INDIA CHANDIGARH AmritsarH NO 158 GALI NO 4 TEHSIL PURA AMRITSAR 143001 143001
DIWAN CHAND 143001 FFL0012883 200.00 30-SEP-2019
OBEDULLA SYED INDIA KARNATAKA Bangalore Rural28 HOSPITAL ROAD SHIVAJINAGAR BANGALORE 560001 560001
SYED RAHMATULLA 560001 FFL0027413 200.00 30-SEP-2019
OM PRAKASH JAIN INDIA MADHYA PRADESH
Neemuch49 MANDI PRAGAN NEEMUCH MP 458441 458441DAULATRAM JI JAIN 458441 FFLIN30088814468227 200.00 30-SEP-2019
OM MAHESHWARI INDIA RAJASTHAN KotaOPP CHOTI MAHARANI SCHOOL ARYA SAMAJ ROAD RAM PURA KOTA RAJ 324006 324006
NOT AVAILABLE 324006 FFL0005481 200.00 30-SEP-2019
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 30-SEP-2019
OM PARKASH GUPTA INDIA DELHI Central Delhi4694 UMRAO STREET PAHARI DHIRAJ DELHI 110006 110006R K GUPTA 110006 FFL0042059 200.00 30-SEP-2019
OM PARKASH MANGLAL INDIA DELHI Central Delhi87 MIG FLATS PRASHAD NAGAR KAROL BAGH NEW DELHI 110005 110005
GURDIAL MAL 110005 FFL0011678 200.00 30-SEP-2019
OM PRAKASH INDIA BIHAR GayaMANPUR PO BUNIADGANJ GAYA BIHAR 823003 823003SEMRAJ RAM 823003 FFL0038718 200.00 30-SEP-2019
OM PRAKASH ADHANA INDIA HARYANA FaridabadSTN SPORTS SECTION 56 ASP AIR FORCE FARIDABAD HARYANA
HETRAM ADHANA 121003 FFL0040215 200.00 30-SEP-2019
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 30-SEP-2019
OM PRAKASH BHARDWAJ INDIA DELHI Central Delhi989 KUCHA NATWAH CHANDNI CHOWK DELHI 110006 110006
LATE NIA DERMAL SHARMA 110006 FFL0031744 200.00 30-SEP-2019
OM PRAKASH CHARKHA INDIA MAHARASHTRAAkolaKALA CHABUTRA AKOLA 444001 444001NATHMAL CHRKHA 444001 FFL0009955 200.00 30-SEP-2019
OM PRAKASH CHAUDHARY INDIA UTTAR PRADESH
GhaziabadH NO 13 1046 VASUNDHARA GHAZIABAD UTTAR PRADESH 201010 201010
NOT AVAILABLE 245208 FFL1304140001285138 200.00 30-SEP-2019
OM PRAKASH GARG INDIA UTTAR PRADESH
Agra77 NEHRU NAGAR AGRAB R GARG 283103 FFL0016910 200.00 30-SEP-2019
OM PRAKASH RATHI INDIA RAJASTHAN NagaurSTN RD PO MAKRANA DT NAGOUR RAJ 341505 341505S RAM RATHI 341505 FFL0005567 200.00 30-SEP-2019
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 30-SEP-2019
OM PRAKASH SRIVASTAV INDIA UTTAR PRADESH
GorakhpurC/134/16, MOH-RAMDUTTPUR LALATOLA, NEAR KALIMANDIR GORAKHPUR 273001
LATE RAJENDRA PRASAD SRIVASTAV
273001 FFLIN30155720856578 200.00 30-SEP-2019
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 30-SEP-2019
OM WATI AGRAWAL INDIA Rajasthan JaipurPLOT NO 51 KESHAV NAGAR CIVIL LINES JAIPUR 302007 302007
ANAND SWAROOP AGARWAL 302007 FFL0005701 200.00 30-SEP-2019
OMI SARDANA INDIA UTTAR PRADESH
Gautam Buddha Nagar
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OMPRAKASH AGRAWAL INDIA GUJARAT Ahmedabad21 ANAND CLOTH MARKET O\S SARANGPUR GATE AHMEDABAD 380002 380002
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ONKAR SINGH NARULA INDIA DELHI South Delhi225 PAKASH MOHALLA EAST OF KAILASH NEW DELHI 110065 110065
SOHAN SINGH NARULA 110065 FFL0023390 200.00 30-SEP-2019
ONKAR SINGH RANDHAWA INDIA Punjab JalandharV&PO DHANOWALI JALANDHAR DISTT 144010 144010NOT AVAILABLE 144010 FFL0037158 200.00 30-SEP-2019
P AYYASWAMI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027535 200.00 30-SEP-2019
P C A PILLAI INDIA DELHI New DelhiG-75 SAROJINI NAGAR NEW DELHIK C PILLAI 110001 FFL0038445 200.00 30-SEP-2019
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 30-SEP-2019
P D GOYAL INDIA DELHI North DelhiF-41/B GOYAL NIWAS SHASTRI NAGAR DELHI 110052NOT AVAILABLE 110052 FFL0052842 2.00 30-SEP-2019
P D GOYAL INDIA DELHI North DelhiF-41/B GOYAL NIWAS SHASTRI NAGAR DELHI 110052NOT AVAILABLE 110052 FFL0052843 2.00 30-SEP-2019
P DHINAKARAN INDIA TAMIL NADU Madurai998 COIMBATORE ROAD KARUR TAMILNADU TAMILNADU 639002
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P DURAI RAJ INDIA DELHI New Delhi36-D POCKET J&K DILSHAD GARDEN DELHI 110095 110095PILLAIYAR RAJA 110095 FFL0044718 400.00 30-SEP-2019
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 K JAIN INDIA DELHI North DelhiF-186 VEENUS APARTMENTS SECTOR-9 ROHINI NEW DELHI 110085 110085
N C JAIN 110085 FFL0047642 200.00 30-SEP-2019
P MAHAVEER CHORDIA INDIA TAMIL NADU Chennai31 BASINWATER WORKS STREET MADRAS 600079 600079PURAN CHAND CHORDIA 600079 FFL0025573 200.00 30-SEP-2019
P MANSARAM INDIA TAMIL NADU Chennai5/6 KASI CHETTY LANE MADRAS 79PADMAJI 600102 FFL0025046 200.00 30-SEP-2019
P N MALATHI INDIA TAMIL NADU Chennai70/2 LAKSHMI APPARTMENTS AA NAGAR W EXTN MADRAS 600101 600101
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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
P N NARANG INDIA CHANDIGARH LudhianaB-34-725 DURGAPURI HRIHOWAL KALAN LUDHIANA 141001 141001
SH KISHAN CHAND 141001 FFL0020813 200.00 30-SEP-2019
P R RAMESH INDIA TAMIL NADU Chennai11 LOKANATHAN COLONY MYLAPORE MDRAS 600004 600004
SRI P S RAGHWAVAN 600004 FFL0031862 200.00 30-SEP-2019
P RAGHU INDIA TAMIL NADU Chennai5-B TYPE II MS BLOCK C.L.R. QRTS ADAYAR MADRAS 600020 600020
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P RAVICHANDRAN INDIA TAMIL NADU Salem4/135 L OPP TO VIVEKANANDA STREET NEW FAIRLANDS EXTENSION SALEM 636016
S PURUSHOTHAMAN 636016 FFL0039452 200.00 30-SEP-2019
P S BHATIA INDIA DELHI Central Delhi5450/71, REHGAR PURA, KAROL BAGH, NEW DELHI 110005 110005
S SUNDER SINGH 110005 FFL0030342 200.00 30-SEP-2019
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 30-SEP-2019
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
E 600008 FFL0025662 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
P UTHAMCHAND INDIA TAMIL NADU ChennaiNO 50 GENRAL MUTHIAH STREET IST FLOOR SOWCARPET CHENNAI 600079
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P V NARAYANAN INDIA GOA Mumbai CitySWASTK PARK CHEMBUR BOMBAY 400071 400071P S YENRATESHARA IYER 400071 FFL0032019 200.00 30-SEP-2019
P V SIVAPRASAD INDIA TAMIL NADU Kanchipuram6 CENTRAL ANVENUE KALPAKKAM TAMIL NADU 603102 603102
P NARSASIMHIL U 603102 FFL0024987 200.00 30-SEP-2019
P V SRINIVASA GUPTA INDIA KARNATAKA Bangalore RuralMANU ASST 74/4 PADMAVATHI COMPLEX SULTANPET BANGALORE 53
P S GEKATA PATHWAN 560007 FFL0002628 200.00 30-SEP-2019
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 30-SEP-2019
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 Assam KamrupC/O CHAMPALAL MAHAVIR PRASAD SETHI NEAR JAIN TEMPLE PO BIJAY NAGAR KAMRUP ASSAM 781122 781122
CHIRANJILAL JAIN SERVIE 781122 FFL0018527 200.00 30-SEP-2019
PADMA BHASIN INDIA UTTAR PRADESH
Meerut14 SPORTS COLONY VICTORIA PARK MEERUT 250001 250001
K B BHASIN PH D 250001 FFL0046434 400.00 30-SEP-2019
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 30-SEP-2019
PADMA WATI SHARMA INDIA CHANDIGARH GurdaspurC/O M/S GAURI SHANKER JAGAN NATH GRAIN MARKET DINANAGAR 143531 143531
RATTAN CHAND 143531 FFL0012890 200.00 30-SEP-2019
PADMAVATHI DEVI DASARI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025917 200.00 30-SEP-2019
PADMAVATHI LAKSHMI NARAYANAN
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R LAKSHMINARAYANAN 600041 FFL0025609 200.00 30-SEP-2019
PAITHA BOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
838 SECTOR 29 NOIDAA K BOSE 201301 FFL0035996 8000.00 30-SEP-2019
PALANISAMY K S INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027131 200.00 30-SEP-2019
PALLAVI R MAJETHIA INDIA GUJARAT Rajkot14 MILL PARA HEM NIVAS RAJKOT 360002 360002RAMANIKLAL V MANETHIA 360002 FFL0027771 200.00 30-SEP-2019
PAMELA THERESA D SOUZA INDIA GOA Mumbai City4 SAPTRANG VAKOLA ST ANTHONY STREET SANTACRUZ EAST BOMBAY 400029 400029
ALLAN STEPHEN D SOUZA 400029 FFL0030385 200.00 30-SEP-2019
PAMOD KUMAR JAIN INDIA KARNATAKA Bangalore RuralPLAST O PACK NO 41 PHANTHAR PALLY MYSORE ROAD BANGALORE 560039 560039
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PANCHAL KAPILABEN RAMANLAL
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RAMANLAL PANCHAL 380008 FFL0043229 200.00 30-SEP-2019
PANDU RANG ATAMARAM KETKAR
INDIA MAHARASHTRAThane159 SHASTRI COLONY AT & PO VASIND DT THANE 421604 421604
ATMARA RETRIED 421604 FFL0041266 200.00 30-SEP-2019
PANDU RANGA RAO ARZA INDIA ANDHRA PRADESH
KrishnaC/O SHADEVI CHAND & SONS D. NO. 11-58-35 MATTANLANE SIVALAYAM STREET VIJAYAWADA 520001
NOT AVAILABLE 520001 FFL0025896 200.00 30-SEP-2019
PANKAJ AGARWAL INDIA UTTAR PRADESH
MuzaffarnagarAMAR NATH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
PRATAP CHANDRA AGARWAL 251002 FFL0045031 200.00 30-SEP-2019
PANKAJ AGARWAL INDIA UTTAR PRADESH
LucknowALLIED DISTRIBUTORS GAUTAM BUDH MARG BANS MANDI LUCKNOW
S P AGARWAL 226001 FFL0035876 1400.00 30-SEP-2019
PANKAJ AHIR INDIA GUJARAT Rajkot64 S M YARD GONDAL DIST RAJKOT 360311 360311VELJI BHAI 360311 FFL0024523 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PANKAJ BAJAJ INDIA CHANDIGARH LudhianaB 13 325 5 FIELD GANJ LUDHIANA 141008 141008MR S S BAJAJ 141008 FFL0020322 200.00 30-SEP-2019
PANKAJ BHATTACHARJEE INDIA WEST BENGAL Howrah31 KALDANGA LANE HOWRAH 711106 711106SASHI BHUSAN BHATTACHARJEE
711106 FFL0013894 200.00 30-SEP-2019
PANKAJ GOEL INDIA DELHI New DelhiB-93 OKHLA INDL. AREA PHASE II NEW DELHIJ P GOEL 110001 FFL0028521 200.00 30-SEP-2019
PANKAJ KOTHARI INDIA BIHAR PatnaSHREE SHYAM ENTERPRISES 119 NARAYAN PLAZA EXHIBITION ROAD PATNA 800001
SURESH CHANDRA KOTHARI 800001 FFLIN30099910010060 200.00 30-SEP-2019
PANKAJ KUMAR RAJA INDIA WEST BENGAL KolkataOPTIMUM SOFTWARE RESOVRCES PVT LTD 8/2 RUPCHAND ROY ST CACUTTA 700007 700007
UMED LAL RAJA 700007 FFL0013849 200.00 30-SEP-2019
PANKAJ MAURYA INDIA UTTAR PRADESH
LucknowB-1/5 L PARK MAHA NAGAR EXTENSION LUCKNOW UP 226006 226006
GIISH CHANDRA 226006 FFL0038433 200.00 30-SEP-2019
PANKAJ S SHAH INDIA GUJARAT KachchhSHRI KRISHNA TRADERS BHIDBAZAR BHUJ KACHCHHSHAMJI G SHAH 370155 FFL0007421 200.00 30-SEP-2019
PANKAJ SHAH INDIA GUJARAT Rajkot41 NEW JAGNATH PLOT GOVT SERVANTS SOCIETY RAJKOT 360001 360001
NAVINBHAI 360001 FFL0024375 200.00 30-SEP-2019
PANKAJ SHARMA INDIA UTTAR PRADESH
Lucknow19/777 INDRA NAGAR EXTN LUCKNOW (U.P.)RAJ KISHORE SHARMA 226001 FFL0001123 200.00 30-SEP-2019
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 30-SEP-2019
PANNALAL PITI INDIA RAJASTHAN NagaurPITI WARA KA CHOWK NAGAUR RAJ 341001 341001GANGARAMJI PATI BUSIENSS 341001 FFL0019905 200.00 30-SEP-2019
PAPIYA GHOSH INDIA UTTAR PRADESH
Lucknow139 JADU CHATTERJEE LANE BAIRUNI KHANDAK LUCKNOWSH K GHOSH 226001 FFL0020089 200.00 30-SEP-2019
PAPPU GUPTA INDIA BIHAR MuzaffarpurDR B B GHOSH LANE MOTI JHEEL MUZAFFARPUR 842001 842001
NOT AVAILABLE 842001 FFL0041642 200.00 30-SEP-2019
PARAG AGARWAL INDIA UTTAR PRADESH
MuzaffarnagarAMAR ANTH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
PANKAJ AGARWAL 251002 FFL0044884 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
PARAMJIT KAUR INDIA DELHI North Delhi565 KRISHNA NAGAR KOTLA MUBARAKPUR NEW DELHI 110003 110003
R S KARIR 110003 FFL0044284 200.00 30-SEP-2019
PARAMJIT KAUR INDIA CHANDIGARH ChandigarhH NO 1055 SEC 7-B CHANDIGARH 160019 160019NOT AVAILABLE 160019 FFL0003908 200.00 30-SEP-2019
PARAMJIT KAUR CHUGH INDIA DELHI South DelhiIII-F/3 GROUND FLOOR LAJPAT NAGAR NEW DELHI 110024 110024
RAGHUBIR SINGH CHUGH 110024 FFL0012424 200.00 30-SEP-2019
PARAMJIT SINGH INDIA CHANDIGARH GurdaspurJODHAMAL BAGH NEAR SALES TAX OFFICE COLLEGE ROAD PATHANKOT 145001
GIRDHARA SINGH 145001 FFLIN30105510581935 200.00 30-SEP-2019
PARAS MAL INDIA TAMIL NADU ChennaiRITA INDUSTRES 11 LAWYER CHINtHMDI STREET KONDITOP MADRAS 600079 600079
JORAWAR MAL 600079 FFL0025724 200.00 30-SEP-2019
PARAS PATODI INDIA JHARKHAND RanchiC/O SANJAY MEDICAL AGENCIES SHRADHANAND ROAD RANCHI 834001 834001
LATE NEMICHAND JAIN 834001 FFL0021382 200.00 30-SEP-2019
PARASMAL PATWARI INDIA RAJASTHAN BarmerC/O SHA MISRIMALJI JUTMALJI NEAR VIMALNATH JAIN TEMPLE BALOTRA 344022 344022
JUTMALJI 344022 FFL0017179 200.00 30-SEP-2019
PARBHA KAPOOR INDIA DELHI North DelhiAC-II, 100-D SHALIMAR BAGH RING ROAD NEW DELHI 110052
GARISH KAPOOR 110052 FFL0048001 200.00 30-SEP-2019
PARDEEP SETHI INDIA CHANDIGARH GurdaspurKOHINOOR ENGINEERING WORKS G T ROAD BATALA 143505 143505
R K SETHI 143505 FFL0012619 200.00 30-SEP-2019
PARESH KUMAR SEVANTILAL SHAH
INDIA GUJARAT SuratC/4 SANGEETA APPARTMENT 4TH FLOOR SONIFALIA GOPIPURA SURAT (GUJ)
SEVANTILAL J SHAH 395003 FFL0008283 200.00 30-SEP-2019
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 30-SEP-2019
PARESHKUMAR GORDHANBHAI PATEL
INDIA GUJARAT Mahesana17 UMIYA NAGAR SOCIETY DAIRY ROAD MEHSANA 384002 384002
GORDHANBHAI PATEL 384002 FFLIN30048411207325 200.00 30-SEP-2019
PARIKHIT MISHRA INDIA Orissa RayagadaAT BARPALIPARA PO BOLANGIR 767001 767001LATE DIBAKAR MISHRA GOVT 767001 FFL0003618 200.00 30-SEP-2019
PARIMAL KISHOR PHALE INDIA MAHARASHTRAAhmednagarA/P NEHARU CHAUK BHINGAR DIST AHMEDNAGAR AHMEDNAGAR MAHARASHTRA 414002
NOT AVAILABLE 414002 FFLIN30051320381936 60.00 30-SEP-2019
PARITOSH SANGHVI INDIA GOA ThanePLOT-49 SECTOR-8 VASHI NEW BOMBAY 400703 400703CHAMPALAL SANGHVI ING 400703 FFL0021769 200.00 30-SEP-2019
PARKASH CHANDER INDIA DELHI North Delhi9/3 RAILWAY COLONY SEWA NAGBAR NEW DELHI 110003 110003
JEEWAN DASS 110003 FFL0037839 200.00 30-SEP-2019
PARMA NAND MITAL INDIA HARYANA Sonepat5/398 INDRA COLONY SONIPAT 131001 131001RAM CHARAN DAS 131001 FFL0016204 200.00 30-SEP-2019
PARMINDER KAUR INDIA CHANDIGARH LudhianaH NO 2125 B 14 HAR GOBIND PURA ISLAM GANJ LUDHIANA PUNJAB 141008
NOT AVAILABLE 141008 FFL1304140000827529 400.00 30-SEP-2019
PARMJIT SINGH INDIA ASSAM DibrugarhNEAR ADHARAM LINE CHARALI DIGBOI DIGBOI ASSAM 786171
NOT AVAILABLE 786171 FFL1201060000189860 400.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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 30-SEP-2019
PARMODH SINGH TANOTRA INDIA DELHI North DelhiI-314 KARAM PURA NEW DELHI 110015 110015SH NIHAL SINGH 110015 FFL0022312 200.00 30-SEP-2019
PARO PARASURAMPURIA INDIA UTTAR PRADESH
Kanpur Nagar26/76 KARACHI KHANA PARSURAM PURIA HOUSE KANPUR 208001 208001
NOT AVAILABLE 208001 FFL0032082 400.00 30-SEP-2019
PAROMITA MUKHERJEE INDIA DELHI South DelhiJ 377 SARITA VIHAR NEW DELHI 110044 110044AMITABHA MUKHERJEE 110044 FFL0045719 400.00 30-SEP-2019
PARSHOTTAM POPAT DONGA INDIA Gujarat VadodaraPARSHOTTAM POPAT DONGA NICHIN SEC 400-A FERTILIZERNAGAR DISTT VADODARA 391750
POPAT V DONGA 391750 FFL0008142 200.00 30-SEP-2019
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 30-SEP-2019
PARSUTTAM R SAGPARIA INDIA GUJARAT Rajkot12 MANHAR PLOT SAGPARIA BHUVAN RAJKOT 360002 360002
RAGHAVBHAI SAGPARIA 360002 FFL0048226 200.00 30-SEP-2019
PARTAP SINGH MANN INDIA DELHI South Delhi210-B SAVITRI NAGAR NEW DELHI 110017 110017CHANDERBHAN MAWN 110017 FFL0012411 200.00 30-SEP-2019
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 30-SEP-2019
PARVATI DEVI PODDAR INDIA UTTAR PRADESH
VaranasiB 2/262-G PODDAR BHAWAN BHADAINI VARANASI 221001 221001
ANANT RAM PODDAR 221001 FFL0021509 200.00 30-SEP-2019
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 30-SEP-2019
PARVEEN KUMAR SHARMA INDIA HARYANA Ambala482/B2, WARD NO 6, SHIV COLONY BITNA ROAD, NEAR PARAGON MODEL SCHOOL PINJORE DISTT. PANCHKULA (HARYANA)
B P SHARMA 133302 FFL0046576 200.00 30-SEP-2019
PARVESH LATA INDIA DELHI West Delhi222 / D, MIG FLAT, RAJOURI GARDEN, NEW DELHI 110027S K KAPUR 110027 FFLIN30143610243887 2.00 30-SEP-2019
PARVESH LATA INDIA DELHI West Delhi222 - D, MIG FLAT, RAJOURI GARDEN, NEW DELHI 110027 110027
S K KAPUR 110027 FFLIN30143610243878 2.00 30-SEP-2019
PARVEZ ALAM INDIA UTTAR PRADESH
Gautam Buddha Nagar
39 O BLOCK SUBZI MANDI KIDWAI NAGAR KANPUR 208023MOHD ARIF 208023 FFLIN30133019727109 200.00 30-SEP-2019
PARVINDER KAUR INDIA DELHI West DelhiC4G/52A JANAKPURI NEW DELHI 110058 110058TARVINDER S KAPILA 110058 FFL0011956 200.00 30-SEP-2019
PASABHAI PATEL INDIA GUJARAT Mahesana10 KANTHARAVI NAGAR SOCIETY RADHANPUR CHAR RASTA MEHSANA NG 384002 384002
NOT AVAILABLE 384002 FFL0024289 200.00 30-SEP-2019
PASHUPATI PRASAD KEYAL INDIA BIHAR VaishaliC/O JYOTI DRUG DISTRIBUTUR HAJIPUR VIASHALI BIHAR 844101 844101
NOT AVAILABLE 844101 FFL0021318 200.00 30-SEP-2019
PATABBHI RAMA RAO SIRIPURAPU
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025793 200.00 30-SEP-2019
PATEL PRAHLADBHAI KACHRABHAI
INDIA Gujarat MahesanaAT & POST--CHARADA, OPP. MAHADEV TEMPLE, TALUKO--VIJAPUR, DIST.--MEHSANA. 382810
PATEL KACHRABHAI UMEDBHAI
382810 FFLIN30034310192169 200.00 30-SEP-2019
PATEL MANILAL KESHAVLAL INDIA GUJARAT MahesanaAT&PO NAGALPUR VORA VA TA DIST MEHSANA 384002KESHAVLAL A PATEL 382831 FFL0001036 200.00 30-SEP-2019
PATRICK JOHN MARTIN INDIA Telangana HyderabadPLOT NO 67 JYOTI CO OP HOUSING SOCIETY SECUNDERABAD 500015 500015
NOT AVAILABLE 500015 FFL0031683 200.00 30-SEP-2019
PAULINE USHA VONGALA INDIA TAMIL NADU Chennai150 PURASWALKAM HIGH ROAD KELLYS COURT II FLOOR MADRAS 600010 600010
NOT AVAILABLE 600010 FFL0025033 200.00 30-SEP-2019
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 30-SEP-2019
PAVAN KUMARI MEHTA INDIA TAMIL NADU Chennai470 MINT STREET FIRST FLOOR MADRAS 600079 600079PUKHRAJ J 600079 FFL0025164 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
PAWAN GARG INDIA UTTAR PRADESH
Ghaziabad292-B NEW GANDHI NAGAR GHAZIABAD 201001 201001S C GARG 201001 FFL0046680 200.00 30-SEP-2019
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 30-SEP-2019
PAWAN KUAMR SETHI INDIA RAJASTHAN Sri GanganagarH NO 61 D BLOCK SRI GANGA NAGAR RAJ 335001 335001BANWARI LAL SETHI 335001 FFL0023728 200.00 30-SEP-2019
PAWAN KUMAR DAWAR INDIA DELHI South DelhiPLOT NO 7 MATHURA ROAD BADAR PUR N DELHI 110044 110044
THAKUR DASS BUISNESS 110044 FFL0010887 200.00 30-SEP-2019
PAWAN KUMAR GOYAL INDIA WEST BENGAL Howrah8 SRI ARBIND ROAD SALKIA HOWRAH 711106 711106SEDH MALL GOYAL 711106 FFL0013336 200.00 30-SEP-2019
PAWAN KUMAR MATANHELIA INDIA UTTAR PRADESH
GorakhpurMATANHELIA BHAWAN ISMAILPUR GORAKHPUR 273005 273005
MADAN LAL 273005 FFL0014705 200.00 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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 30-SEP-2019
PAWAN MITTAL INDIA RAJASTHAN BikanerMITTAL DISTRUBUTORS NIRWAN BHAWAN ALAKHA SAGAR ROAD BIKANER 334001 334001
ASHOK MITTAL 334001 FFL0005192 200.00 30-SEP-2019
PAWAN NEOTIA INDIA GOA Mumbai CityBULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
SATYA DEO NEOTIA 400002 FFL0022085 200.00 30-SEP-2019
PEMILA POPATLAL JAIN INDIA GUJARAT AhmedabadMASKATI MARKET 8 A AHMEDABAD 380002 380002POPAT LAL K 380002 FFL0002066 200.00 30-SEP-2019
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 30-SEP-2019
PIARA LAL BEDI INDIA CHANDIGARH KapurthalaMEHLI GATE OUTSIDE BEDIAN MOHALLA PHAGWARA 144401 144401
RETRED 144401 FFL0020854 200.00 30-SEP-2019
PINKY MALIK INDIA DELHI North DelhiB-39 C C COLONY OPP R P BAGH DELHI 110007 110007SATISH MALIK 110007 FFL0035403 200.00 30-SEP-2019
PINKY MALIK INDIA DELHI North DelhiB-39 C C COLONY OPPR P BAGH DELHI 110007 110007SATISH MALIK 110007 FFL0035831 200.00 30-SEP-2019
PIRA SINGH INDIA CHANDIGARH AmritsarAUTO PISTON MFG CO PVT LTD BATALA ROAD AMRITSAR 143004 143004
NOT AVAILABLE 143004 FFL0012980 200.00 30-SEP-2019
PIRTHI SINGH INDIA HARYANA HissarPUNJAB NATIONAL BANK NAGORI GATE BRANCH HISAR 125001 125001
MAI LAL 125001 FFL0023567 200.00 30-SEP-2019
PIYUSH KUMAR JAIN INDIA UTTAR PRADESH
Lucknow242/108 GAHIA GANJ LUCKNOW 226003 226003NOT AVAILABLE 226003 FFL0036806 200.00 30-SEP-2019
PIYUSH MAHAJAN INDIA UTTAR PRADESH
Agra7 LAXMI KUNJ RISHI MARG AGRA UP 282002NOT AVAILABLE 282002 FFL1203350300023618 400.00 30-SEP-2019
PKGAUR INDIA UTTAR PRADESH
GhaziabadB-111 (IST FLOOR) ASHA APARTMENTS, BAZARIA, STATION ROAD, GHAZIABAD (U.P.) 201001
SHMLGAUR 201001 FFLIN30205010002816 400.00 30-SEP-2019
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 30-SEP-2019
POOJA SETHI INDIA DELHI South DelhiN 237 GREATER KAILASH NO 1 NEW DELHI 110048 110048MR SURINDER SETHI 110048 FFL0022425 200.00 30-SEP-2019
POOJA SHARMA INDIA RAJASTHAN SikarA-7 BASNAT VIHAR JAIPUR RD SIKAR 332001 332001NOT AVAILABLE 332001 FFL0004994 200.00 30-SEP-2019
POOJA V NATHANI INDIA GUJARAT Ahmedabad9-B, NEW GOOD LUCK SOCIETY MANINAGAR AHMEDABAD 380008 380008
VINOD T NATHANI 380008 FFL0051812 200.00 30-SEP-2019
POONAM INDIA CHANDIGARH LudhianaC/O FINE SUITING PALACE COURT ROAD CLOCK TOWER LUDHIANA 141008 141008
VINOD KUMAR 141008 FFL0020697 200.00 30-SEP-2019
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 30-SEP-2019
POONAM ARORA INDIA DELHI New DelhiA 12/4 RANA PRATAP BAGH DELHIATUL ARORA 110001 FFL0042435 400.00 30-SEP-2019
POONAM BEDI INDIA DELHI New Delhi57 TAGORE PARK MODEL TOWN 1 DELHI 110009 110009MR KUMAR KANT BEDI 110009 FFL0022435 200.00 30-SEP-2019
POONAM GUPTA INDIA HARYANA FaridabadHOUSE NO 2161 SECTOR 16 FARIDABAD 121002 121002SURENDER KUAMR 121002 FFL0011982 200.00 30-SEP-2019
POONAM GUPTA INDIA UTTAR PRADESH
SaharanpurC/O SATYA PAL GUPTA 10/663 KAYASTHAN STREET SAHARANPUR 247001 247001
MANOJ KUMAR GUPTA 247001 FFL0048136 200.00 30-SEP-2019
POONAM MALHOTRA INDIA DELHI North DelhiAC-4 71A SHALIMAR BAGH DELHI 110052 110052SUBHASH MALHOTRA 110052 FFL0023341 200.00 30-SEP-2019
POONAM RAMCHAND INDIA GUJARAT Ahmedabad31-A MASKATI MARKET AHMEDABAD 380002 380002RAMCHAND GANGARAM 380002 FFL0000654 200.00 30-SEP-2019
POONAM SALUTA INDIA DELHI North DelhiG 1 HARSHA HOUSE KHARAM PURA COMMERCIAL COMPLEX NEW DELHI 110015 110015
ARVIND SALUJA 110015 FFL0037771 200.00 30-SEP-2019
POONAM SHARMA INDIA DELHI West DelhiC 3 A 85 B JANAKPURI NEW DELHI 110058 110058S S SHARMA 110058 FFL0022705 200.00 30-SEP-2019
POONAM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-36 SECTOR IV NOIDA NOIDA 201301 201301SAJEEV KUMAR 201301 FFL0031618 400.00 30-SEP-2019
POONAM VERMA INDIA DELHI South Delhi245-A NEW LAYAL PUR COLONY CHANDER NAGAR DELHI 110051 110051
SUNIL VERMA 110051 FFL0031662 200.00 30-SEP-2019
PR ALAGAPPAN INDIA TAMIL NADU ChennaiSREE VISALAM CHIT FUND LTD NO 4 EVENING BAZAR MADRAS 600003 600003
A PERIKARUPPAN EMPLYEE 600003 FFL0025386 200.00 30-SEP-2019
PRABHA CHHAJLANI INDIA WEST BENGAL Kolkata13C KANSARI PARA RD CAL 700025 700025ANIL CHHAJLANI 700025 FFL0013112 200.00 30-SEP-2019
PRABHA GARG INDIA MADHYA PRADESH
Indore11 AAKASH APARTMENT 5A/1 OLD PALASIA INDORE 452001 452001
ASHOK GARG 452001 FFL0029491 200.00 30-SEP-2019
PRABHA KANCHAN INDIA UTTAR PRADESH
MeerutC/O K K KASHYAP GANDHI CHOWK BARAUT MEERUT 250611 250611
HARI SHANKER KANCHAN 250611 FFL0011606 200.00 30-SEP-2019
PRABHA KUMARI D CHANNA INDIA GUJARAT Ahmedabad5A LAJPATNAGAR SOCY STADIUM RD NAVJIVAN POST AHMD 380014 380014
DEVENDRA CHAMPA 380014 FFL0001465 200.00 30-SEP-2019
PRABHA SETHIYA INDIA Chhattisgarh Rajnandgaon49 , VARDHMAN NAGAR RAJNANDGAON CHHATTISGARH 491441 491441
NOT AVAILABLE 491441 FFL1201180200011519 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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 30-SEP-2019
PRABHAT CHAND JAIN INDIA Telangana Hyderabad20-2-271 DOODH BOWLI HYDERABAD 500264 500264UMED CHAND JAIN 500264 FFL0004463 200.00 30-SEP-2019
PRABHAT CHATURVEDI INDIA UTTAR PRADESH
Kanpur Nagar117-K-52 SARVODAYA NAGAR KANPURLATE SHRI RAJENDRA DEO CHATURV
208002 FFL0014590 200.00 30-SEP-2019
PRABHAT KUMAR INDIA MAHARASHTRANagpurC/O O P JAIN ASSOCIATES C-1/B GREEN EXTN. NEW DELHI 440016 440016
SHUKDEO RAUT 440016 FFL0047741 200.00 30-SEP-2019
PRABHJOT KAUR INDIA DELHI South Delhi80/63 A MALVIYA NAGAR NEW DELHI 110017 110017S HARBANS SINGH 110017 FFL0012292 200.00 30-SEP-2019
PRABHU DAYAL KHANDELWAL INDIA BIHAR HazaribaghC/O RAJESH EMPORIUM MAIN ROAD RAMGARH CANTT DIST HAZARIBAG BIHAR 829122 829122
MADAN LAL KHANDELWAL 829122 FFL0021386 200.00 30-SEP-2019
PRABHU DAYAL MITTAL INDIA RAJASTHAN ChuruSITA RAM DRABHU DAYAL SUBHASH CHOWK PO CHURU RAJ 331001 331001
SHANKAR LAL MITTAL 331001 FFL0005773 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
PRACHI PUSHKARAJ KULKARNI INDIA MAHARASHTRAPuneFLAT NO-7, OLYMPIC SOCIETY, OPP SHINDE HIGH SCHOOL SAHAKARNAGAR PUNE MAHARASHTRA 411009
NOT AVAILABLE 411009 FFL1202260000007159 320.00 30-SEP-2019
PRACHI SHARMA INDIA UTTAR PRADESH
GhaziabadKH-238 NEW KAVI NAGAR GHAZIABAD (UP) 201002 201002MANMOHAN SHARMA 201002 FFL0048097 200.00 30-SEP-2019
PRACHI SHARMA INDIA UTTAR PRADESH
GhaziabadKH 238 NEW KAVI NAGAR GHAZIABAD 201002 201002SHRI MANMOHAN SHARMA 201002 FFL0047457 200.00 30-SEP-2019
PRADEEP AGARWAL INDIA BIHAR DhanbadC/O SURAJBHAN AGARWAL NEAR RAILWAY CROSSING PO CHIRKUNDA DIST DHANBAD BIHAR 828202
NOT AVAILABLE 828202 FFL0018207 200.00 30-SEP-2019
PRADEEP KANTILAL KATARIYA INDIA MAHARASHTRAAhmednagarSURABHI VINAYAK NAGAR NAGAR PUNE ROAD AHMEDNAGAR 414001 414001
KANTILAL KATARIYA 414001 FFLIN30047641391906 44.00 30-SEP-2019
PRADEEP KUMAR INDIA UTTAR PRADESH
MuzaffarnagarSEAT NO 432 COLLECTORATE COURT MUZAFFAR NAGAR U P 251001
NAHAR SINGH 251001 FFL0043722 200.00 30-SEP-2019
PRADEEP KUMAR INDIA DELHI Central Delhi14 TEACHERS LANE ANAND PARBAT NEW DELHI 110005 110005
BAL KISHAN 110005 FFL0044806 400.00 30-SEP-2019
PRADEEP KUMAR INDIA UTTAR PRADESH
Agra143 CHOWKI GATE FIROZABAD U P 283203 283203DEVENDRA K UMAR JAIN 283203 FFL0044492 200.00 30-SEP-2019
PRADEEP KUMAR ARORA INDIA DELHI West DelhiC2A/197 POCKET 16 JANAK PURI NEW DELHI 110058 110058S L ARORA 110058 FFL0029994 200.00 30-SEP-2019
PRADEEP KUMAR JAIN INDIA UTTAR PRADESH
Agra3/269 ROSHAN MOHALLA AGRA U P 282003 282003MAHESH CHAND JAIN 282003 FFL0016931 200.00 30-SEP-2019
PRADEEP KUMAR RASTOGI INDIA UTTAR PRADESH
Allahabad66 KESHERWANI MKT MEERGAHJ ALLAHABAD 211003 211003
BHUKHAN SARAN 211003 FFL0018026 200.00 30-SEP-2019
PRADEEP KUMAR SAGAR INDIA DELHI South DelhiS-419 GREATER KAILASH 2 NEW DELHI 110048 110048DEWAN CHAND SAGAR 110048 FFL0045242 200.00 30-SEP-2019
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 30-SEP-2019
PRADEEP MOHAN SHARMA INDIA UTTAR PRADESH
GhaziabadKM-62 KAVI NAGAR GHAZIABADSHRI M C SHARMA 245208 FFL0048899 200.00 30-SEP-2019
PRADEEP TIWARI INDIA DELHI East Delhi8-132 SCHOOL BLOCK SHAKAR PUR DELHI 110092 110092LATE SHRI K N TIWARI 110092 FFL0049026 200.00 30-SEP-2019
PRADHAN SINGH INDIA RAJASTHAN JaipurC/O PRATAP FANCY CORNER 518 INDIRA BAZAR JAIPUR 302001 302001
SANT SINGH 302001 FFL0005906 200.00 30-SEP-2019
PRADIP BANSAL INDIA Madhya Pradesh SatnaSBI 1ST FLOOR JAITWARA DISTT. SATNA (M.P.) 485221 485221
LATE SHREE BHAGWAN DAS BANSAL
485221 FFL0050497 1200.00 30-SEP-2019
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 30-SEP-2019
PRADIP KUMAR JAIN INDIA BIHAR DhanbadH NO 7 STRTI MOHALLA SALANPUR BHAGAT MOHALLA POST OFF RAJGANJ 828113
NOT AVAILABLE 828113 FFLIN30021413986410 1100.00 30-SEP-2019
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 30-SEP-2019
PRAFULL KUMAR DAGA INDIA TAMIL NADU Chennai153/154 MINT STREET 2ND FLOOR MADRAS 600079 600079NOT AVAILABLE 600079 FFL0025289 200.00 30-SEP-2019
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 30-SEP-2019
PRAFULRAI PAREKH INDIA GOA Mumbai CityPAI NAGAR PARVATI NIVAS FLAT NO 16 BORIVLI WEST BOMBAY 400092 400092
CHAMPAK 400092 FFL0010214 200.00 30-SEP-2019
PRAGNABEN RAVAL INDIA GUJARAT Kheda22 MEGHANAGAR SOCIETY PAVAN CHAKKI ROAD NADIAD 387001 387001
NOT AVAILABLE 387001 FFL0001546 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAGYA BHADANI INDIA WEST BENGAL South 24 Parganas
CF 305 SECTOR I SALT LAKE CITY CALCUTTA 700064 700064
SAILESH BHADANI 700064 FFL0013895 200.00 30-SEP-2019
PRAKASH AMRUITLAL MODI INDIA GUJARAT MahesanaKHOKHARVADO, OPP. WATER TANK, PATAN 384265 384265AMRUITLAL MOHANLAL MODI 384265 FFLIN30034320012541 200.00 30-SEP-2019
PRAKASH BOKADIYA INDIA KARNATAKA TumkurC/O SHA RATANCHAND & SONS WATER TANK ROAD HIRIYUR 572143 572143
NOT AVAILABLE 572143 FFL0002812 200.00 30-SEP-2019
PRAKASH CHAND BAGRA INDIA ASSAM BongaigaonHANUMAN MAL JASKARAN PAREEK NEAR MAYA CINMEA BANGAIGAON 783380 783380
BUSIENSS 783380 FFL0018345 200.00 30-SEP-2019
PRAKASH CHANDRA R PATEL INDIA GUJARAT Vadodara3 GAYTRI FLAT B/H SHANTIVEN SCHOOL AJWA ROAD BARODA 390019 390019
RAJNIKANT 390019 FFL0003039 200.00 30-SEP-2019
PRAKASH GANDHI INDIA WEST BENGAL KolkataCF-305 SALT LAKE CALCUTTA 700034 700034LATE MOHAN LAL GANDHI 700034 FFL0050098 800.00 30-SEP-2019
PRAKASH HITALAL BUMB INDIA MAHARASHTRAAhmednagarSATYAM DRESSES POST ROAD BUMB MARKET KOPARGAON DIST AHMEDNAGAR 423601 423601
HIRALAL S BUMB 423601 FFL0009915 200.00 30-SEP-2019
PRAKASH MAKHIJA INDIA KARNATAKA Bangalore Rural50/2 JUMMA MASJID ROAD BANGALORE 560002 560002BUISNESS 560002 FFL0002761 200.00 30-SEP-2019
PRAKASH SOLANKI INDIA ANDHRA PRADESH
KrishnaMAHAVEER & CO 11-42-99/A RAMGOPAL STREET VIJAYAWADA 520001 520001
HASTIMAL 520001 FFL0035573 200.00 30-SEP-2019
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 30-SEP-2019
PRAMEELA KUSUMA INDIA DELHI New DelhiNOT AVAILABLEKANHAIYALAL BOHRA 110001 FFL0004651 200.00 30-SEP-2019
PRAMILA INDIA DELHI Central DelhiQR NO 298 BLOCK A MINTO ROAD COMPLEX NEW DELHI 110002 110002
P K RAI 110002 FFL0043737 400.00 30-SEP-2019
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 30-SEP-2019
PRAMOD JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-24 MANSAROVER APPARTMENT SECTOR 61 NOIDADINESH JAIN 201301 FFL0049545 800.00 30-SEP-2019
PRAMOD KUMAR INDIA UTTAR PRADESH
GhaziabadSAKKHO WAL GALI MURAD NAGAR U P 201206 201206SH RAMESH CHAND 201206 FFLIN30114310316770 400.00 30-SEP-2019
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 30-SEP-2019
PRAMOD KUMAR JAIN INDIA DELHI North DelhiG-88 ASHOK VIHAR PHASE I DELHI 110052 110052LATE SHRI K P JAIN 110052 FFL0031809 200.00 30-SEP-2019
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 30-SEP-2019
PRANAV MAHESHKUMAR SHAH INDIA GUJARAT Ahmedabad1963 MANDEN S POLE KANSAR POLE AHMEDABADMAHESH KANAIYALAL 382166 FFL0017785 200.00 30-SEP-2019
PRANEETA VARADARAJAN INDIA TAMIL NADU Chennai6 CENOTOPH SECOND LANE TEYNAMPET MADRAS 600018NOT AVAILABLE 600018 FFL0041730 200.00 30-SEP-2019
PRANITA JAIN INDIA ASSAM NalbariCO CHIRANJIV JAIN GOPAL BAZAR PO NALBARI ASSAM 781335
SRI CHIRANJIV JAIN 781335 FFLIN30125028911412 600.00 30-SEP-2019
PRASANTA DAS INDIA KARNATAKA Bangalore RuralNABA RD 113/1 JEEVAN PRAKASH BANGALORE 560002RAMESH CHANDRA DAS 560007 FFL0002620 200.00 30-SEP-2019
PRATAP MANGHANI INDIA MADHYA PRADESH
BhopalV-1 VASUNDHARA COLONY TILA JAMALPURA BHOPAL 462001 462001
KASHAN DAS 462001 FFL0024802 200.00 30-SEP-2019
PRATEEK BHARDWAJ INDIA DELHI North Delhi124 HARSH VIHAR PITAM PURA DELHI 110034 110034NOT AVAILABLE 110034 FFL0010892 200.00 30-SEP-2019
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 30-SEP-2019
PRATIBHA KUMARI INDIA DELHI North Delhi13/20 MOTI NAGAR NEW DELHI 110015 110015SUBHASH KUMAR STUDENT 110015 FFL0010564 200.00 30-SEP-2019
PRATIBHA PODDAR INDIA DELHI New DelhiD 35 VIVEK VIHAR DELHI 110095 110095NOT AVAILABLE 110095 FFL0037440 200.00 30-SEP-2019
PRATIBHA SHARMA INDIA GOA Mumbai CityB 31/14 INDIAN AIRLINES COLONY KALINA BOMBAY 400029 400029
NOT AVAILABLE 400029 FFL0009130 200.00 30-SEP-2019
PRATIMA AGARWAL INDIA GUJARAT SuratGURURUPA 2ND FLOOR SANGNA SOCIETY RANDER ROAD SURAT 395009 395009
TRILOKINATH AGRAWAL 395009 FFL0032046 200.00 30-SEP-2019
PRATIMA CHANDRA INDIA UTTAR PRADESH
Allahabad15-A KAMLA NEHRU ROAD ALLAHABAD 211002 211002PRAKASH CHANDRA 211002 FFL0023798 200.00 30-SEP-2019
PRATIVA DASH INDIA Orissa PuriW/O JAGAN MOHAN RATH STATE BANK OF INDIA PURI BR PURI ORISSA JAGAN MOHAN RATH 752001 752001
JAGAN MOHAN RATH 752001 FFL0003609 200.00 30-SEP-2019
PRAVEEN DAWAR INDIA DELHI New DelhiBG III/68 B PASCHIM VIHAR NEW DELHILATE H N DAWAR 110001 FFL0011154 200.00 30-SEP-2019
PRAVEEN DEVPURA INDIA DELHI New DelhiONE C SHIVAJI NAGAR UDAIPOLEPRATAP MAL 110001 FFL0005297 200.00 30-SEP-2019
PRAVEEN GULATI INDIA DELHI North DelhiA-110 LOK VIHAR PITAM PURA DELHI 110034 110034NOT AVAILABLE 110034 FFL0027104 200.00 30-SEP-2019
PRAVEEN JAIN SARAF INDIA UTTAR PRADESH
Saharanpur10/394 CHATTA BARUMAL SAHARANPUR 247001 247001SHANTI PARSAD JAIN 247001 FFL0015858 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAVEEN KHANNA INDIA DELHI South Delhi288 KRISHNA NAGAR RAMNAGAR DELHI 110051 110051H C KHANNA 110051 FFL0031080 200.00 30-SEP-2019
PRAVEEN KUMAR AGARWAL INDIA DELHI East DelhiFLAT NO 25, SAVAR APPRTMENTS PLOT NO 39, I P EXTENSION DELHI 110092 110092
SH D K AGRAWAL 110092 FFL0031753 200.00 30-SEP-2019
PRAVEEN KUMAR ARORA INDIA DELHI North DelhiR U 250 MIG FLAT VISHAKHA ENCLAVE PITAMPURA DELHI 110034 110034
SH HANSA NAND 110034 FFL0031434 200.00 30-SEP-2019
PRAVEEN KUMAR JAIN INDIA RAJASTHAN Jaipur3810 MOTI SINGH BHOMTYO KA RASTA 3RD CROSSING JOHARI BAZAR JAIPUR 302003 302003
NANAKRAM JAIN 302003 FFL0005302 200.00 30-SEP-2019
PRAVEEN MAHESWARI INDIA RAJASTHAN JaipurD-8 RAM NAGAR SHASTRI NAGAR JAIPUR 302016BASANT KUMAR MAHESWARI 302016 FFLIN30116030200426 200.00 30-SEP-2019
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 30-SEP-2019
PRAVIN BHAI RAMABHAI PATEL INDIA Gujarat Sabar KanthaAT &POST VAGHROTA VAVI FARI TA PRANTIJ DIST SABARKANTHA 383210 383210
RAMABHAI PATEL 383210 FFL0000870 200.00 30-SEP-2019
PRAVIN D BHADANIA INDIA GUJARAT BhavnagarAT&PO DHOLA GRAM TA UMRALA DIST BHAVNAGAR 364320 364320
DEVJI BHAI 364320 FFL0007976 200.00 30-SEP-2019
PRAVIN HASTIMAL JAIN INDIA GOA RaigarhBAZAR PETH ROHA TAL ROHA DIST RAIGAD MAHARASHTRA 402109 402109
NOT AVAILABLE 402108 FFL0009194 200.00 30-SEP-2019
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 30-SEP-2019
PRAVIN JETHMAL JAIN INDIA GUJARAT AhmedabadA 11 MAHAVIR FLAT SHAHIBAUG AHMEDABAD 380004 380004
JETHMAL SHAH 380004 FFLIN30246110220070 200.00 30-SEP-2019
PRAVIN KUMAR AGARWAL INDIA UTTAR PRADESH
Meerut133 OLD - 152 BRAHM PURI MEERUT 250002SH R K AGARWAL 250002 FFLIN30020610557021 600.00 30-SEP-2019
PRAVIN KUMAR CHOTHANI INDIA BIHAR DhanbadM L BUILDING PO KATRAS GARH DT DHANBAD 828113 828113
MONJI BHAI CHOTHANI 828113 FFL0018142 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
PRAVIN SARAF INDIA MADHYA PRADESH
Indore5/18 YASWANT NIWAS ROAD RANI SATI COLONY INDORE 452003 452003
DEOKARN SARAF 455115 FFL0018928 200.00 30-SEP-2019
PRAVIN SHAH INDIA KARNATAKA Bangalore Rural451 11TH MAIN, RMV EXTN. BANGALORE 560080 560080HARGOVIND SHAH 560080 FFL0002672 200.00 30-SEP-2019
PREETI AGARWAL INDIA UTTAR PRADESH
AgraB 12 NEW AGRA AGRA 282005 282005VIVEK AGARWAL 282005 FFL0016714 200.00 30-SEP-2019
PREETI GUPTA INDIA UTTAR PRADESH
LucknowC/O MAJ AKHIL KUMAR STN WKSP EME LUCKNOW U P 226002
AKHIL KUMAR 226002 FFL0044116 1000.00 30-SEP-2019
PREETI SHARMA INDIA MADHYA PRADESH
IndoreBHAGAWAT KRIPA 26 NEMA NAGAR PO RAJENDRA NAGAR INDORE M P 452012 452012
PRAHLAD SHARMA 452012 FFL0018970 200.00 30-SEP-2019
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 30-SEP-2019
PREM BHARTI INDIA DELHI North DelhiH.NO. -5720, GALI NO.-3, NEW CHANDRAWAL, DELHI 110007 110007
SHRI CHANDER PARKASH 110007 FFL0030305 200.00 30-SEP-2019
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 30-SEP-2019
PREM CHAND SAH INDIA JHARKHAND RanchiBHOJPUR GALLA BHANDAR SHOP NO 277 PANDRA RANCHI 834001 834001
LATE RAM BACHAN SAH 834001 FFL0021433 200.00 30-SEP-2019
PREM CHANDRA MEHROTRA INDIA UTTAR PRADESH
Kanpur Nagar1/115 A NAWAB GANJ KANPURLATE SH S R MEHROTRA EX 208002 FFL0028865 200.00 30-SEP-2019
PREM JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026SHRI B R JAWA 110026 FFL0029152 400.00 30-SEP-2019
PREM JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026B R JAWA 110026 FFL0047798 200.00 30-SEP-2019
PREM KUMAR KHURANA INDIA DELHI New Delhi5 INF DIV FS SECTION C/O 56 APONOT AVAILABLE 110001 FFL0012953 200.00 30-SEP-2019
PREM LAL NANDWANI INDIA DELHI North DelhiB-1 2ND FLOOR RAJA GARDEN EXT NEW DELHI 110015 110015
NOT AVAILABLE 110015 FFL0027098 200.00 30-SEP-2019
PREM LATA GOEL INDIA CHANDIGARH Patiala8-C ANAND NAGAR TRIPURI TOWN PATIALA 147001 147001RADHE SHYAM GOEL 147001 FFL0003741 200.00 30-SEP-2019
PREM LATA NANDA INDIA CHANDIGARH PatialaH NO 736 GURUNANAKPURA RAJPURA TOWN DT PATIALA PB 140401 140401
PARDEEP NANDA 140401 FFL0004060 200.00 30-SEP-2019
PREM LATA NAYAK INDIA Chhattisgarh KorbaMISSON ROAD MATRI CHHAYA KORBA MP 495667 495667
HARISH NAYAK 495450 FFL0013904 200.00 30-SEP-2019
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 30-SEP-2019
PREM PAL GUPTA INDIA GOA Mumbai City103 KRISHAN KUNJ GOREGAON E BOMABY BOMBAY 400063 400063 400063
MUNSHI LAL GUPTA 400063 FFL0011911 200.00 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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 30-SEP-2019
PREM PRAKASH SHARMA INDIA HARYANA RohtakNEW BANK OF INDIA MEHAM ROHTAK 124112 124112SH SANT LAL SHARMA 124112 FFL0023623 200.00 30-SEP-2019
PREM PRAKASH TRIKHA INDIA DELHI North Delhi973A/64 TRI NAGAR DELHI 110035 110035JAGAN NATH 110035 FFL0049264 200.00 30-SEP-2019
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 30-SEP-2019
PREM SINGH INDIA CHANDIGARH Gurdaspur275 URBAN ESTATE BATALA GURDASPUR PUNJAB 143505 143505
NOT AVAILABLE 143505 FFL0003873 200.00 30-SEP-2019
PREM THUKRAL INDIA DELHI New DelhiLU 73 PITAM PURA VISHAKHA ENCLAVE NEW DELHIMR A D THUKRAL 110001 FFL0028565 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
PREMA TEWARI INDIA UTTAR PRADESH
MirzapurC/O B N AGRAWAL MUSAFFARGANJ MIRZAPUR 231001 231001
D S TEWARI 231001 FFL0018077 200.00 30-SEP-2019
PREMCHAND LILARAM INDIA GUJARAT AhmedabadCELLER 2 GOMAJI COMPLEX NR RAMAKADA MARKET PANKORNAKA AHMEDABAD 380001 380001
LILA DHAR 380001 FFL0024341 200.00 30-SEP-2019
PREMCHAND SRINIVASAN INDIA GOA Mumbai City71/7 NAVNEET GARODIA NAGAR GHATKOPAR (EAST) BOMBAY 400077 400077
NOT AVAILABLE 400077 FFL0021625 200.00 30-SEP-2019
PREMJA PATEL INDIA GUJARAT Ahmedabad1058 AKASHETH KUVAS POLS RAJPUR AHMEDABAD 380001 380001
VALAJI PATL 380001 FFL0001800 200.00 30-SEP-2019
PREMJI MANJI INDIA MAHARASHTRANagpurC/O S N TIMBERS CO NEW TIMBER MARKET NAGPUR 440005 440005
MANJIVIRJI NAKRANI 440005 FFL0006841 200.00 30-SEP-2019
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 30-SEP-2019
PREMVATI GUPTA INDIA DELHI North DelhiA-2/83 SECTOR-3 ROHINI DELHI 110085 110085B R GUPTA 110085 FFL0043396 200.00 30-SEP-2019
PRERANA INDIA RAJASTHAN ChuruC/O R D SINGH A E TELEPHONE EXCHANGE CHURU RAJ 331001 331001
RAM DHAM SINGH 331001 FFL0005690 200.00 30-SEP-2019
PRIKSHAT SEHGAL INDIA DELHI New Delhi4A/D POLO ROAD GUPTA COLONY DELHI 110009 110009LATE SH M L SEHGAL 110009 FFL0049859 200.00 30-SEP-2019
PRIKSHAT SEHGAL INDIA DELHI New Delhi4A/D PO/O ROAD GUPTA COLONY DELHI 110009 110009LATE SH M L SEHGAL 110009 FFL0049860 200.00 30-SEP-2019
PRINCE JI KAUL INDIA DELHI West DelhiAD 88 TAGORE GARDEN NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0022609 200.00 30-SEP-2019
PRITAL ASHOKBHAI PATEL INDIA GUJARAT Ahmedabad47 RANGIN PARK THALTEJ OPP RAJPATH CLUB AHMEDABAD 380054 380054
NOT AVAILABLE 380054 FFL0001597 200.00 30-SEP-2019
PRITAM KAUR INDIA DELHI West DelhiCB 9 D.D.A. FLAT MUNIRKA NEW DELHI 110067AMAR SINGH 110067 FFLIN30088814012347 200.00 30-SEP-2019
PRITAM SINGH INDIA DELHI South DelhiE-1635 NETAJI NAGAR NEW DELHI 110023 110023S LADHA SINGH 110023 FFL0022579 200.00 30-SEP-2019
PRITESH JASHVANT BHAI PATEL INDIA GUJARAT Ahmedabad42/4 CHANAKIYA PURI GHATLODIYA VILLAGE AHMEDABAD 380061 380061
JASHWANT BHAI RAMDAS PATEL
380061 FFL0024343 200.00 30-SEP-2019
PRITHI RAJ PANDEY INDIA WEST BENGAL Kolkata22 STRAND ROAD CAL 700001 700001LATE LALCHAND PANDEY 700001 FFL0014134 200.00 30-SEP-2019
PRITHPAL KAUR INDIA CHANDIGARH Amritsar66-D BEAUTY AVENUE AMRITSARHARBANS SINGH 143001 FFL0041825 400.00 30-SEP-2019
PRITHVI RAJ CHAWLA INDIA DELHI Central Delhi3/49-OLD RAJENDRA NAGAR NEW DELHI 110060 110060ATAM PARKASH CHAWLA 110060 FFL0011310 200.00 30-SEP-2019
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 30-SEP-2019
PRITI DEELEN TOLIA INDIA GOA Mumbai CityARTSON ENGINEERING LTD ELYSIUM MANSION WALTON ROAD COLABA BOMBAY 400039
DALEN TOLIA 400039 FFL0044337 200.00 30-SEP-2019
PRITI JAYESH SHAH INDIA GOA Mumbai City40/7 GURUKRIPA BLDG SION WEST BOMBAY 400022 400022JAYESH JASWANT SHAH 400022 FFL0015137 200.00 30-SEP-2019
PRITI MAKHIJA INDIA CHANDIGARH AmritsarC/O RAMA COLLECTION 352 KATRA KAHNIYA NEAR CITY TELEPHONE EXCHANGE AMRITSAR
PARSHOTAM MAKHIJA 143001 FFL0012873 200.00 30-SEP-2019
PRITI MAYIR SHAH INDIA GUJARAT AhmedabadC/O MUKESH K SHAH 8 SHAH APARTMENT VAKILWADI OPP L G HOSPITAL MANINAGAR AHMEDABAD 380008
NOT AVAILABLE 380008 FFL0000925 200.00 30-SEP-2019
PRITI SHETTY INDIA KARNATAKA Bangalore RuralCANARA BANK HOUSE 74 K D ROAD BASAVANGUDI BANGALORE 560004 560004
JAGANNATH V SHETTY 560004 FFL0031487 1000.00 30-SEP-2019
PRITI VAKIL INDIA GOA Mumbai CityE/1 219 KIKA ST 5TH FLOOR B N 58 BOMBAY 400004 400004NOT AVAILABLE 400004 FFL0026692 200.00 30-SEP-2019
PRIYA CHAWLA INDIA HARYANA Gurgaon131-B NEW COLONY GURGAONPRAMOD CHAWLA 122005 FFL0049758 600.00 30-SEP-2019
PRIYA KHULLAR INDIA UTTAR PRADESH
Kanpur NagarP-15/4 WAR MEMORIAL ENCLAVE AMBEDKAR ROAD CANTTS. KANPUR 208004 208004
NOT AVAILABLE 208004 FFL0014583 200.00 30-SEP-2019
PRIYA MEHRA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012329 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRIYA SINGH INDIA BIHAR MadhepuraC/O CH AMBIKA PD SINGH VIDYAPURI MADHEPURA BIHAR 852113 852113
MANOJ KR SINGH 852113 FFL0045850 200.00 30-SEP-2019
PRIYADARSHINI RASTOGI INDIA DELHI New DelhiDII/6 EAST KIDWAI NAGAR NEW DELHI 110023A K RASTOGI 110001 FFL0016370 200.00 30-SEP-2019
PRIYADARSINI MOHANTY INDIA Orissa DhenkanalPRIYADARSINI MOYHANTY C-153 NALCO NAGAR ANGUL ORISSA 759145 759145
NOT AVAILABLE 759145 FFL0003583 200.00 30-SEP-2019
PRIYANK A SALECHA INDIA GUJARAT AhmedabadKANTILAL MULCHAND 211 DHANLAXMI MARKAET AHMEDABAD 380002 380002
ASHOK KUMAR SALECHA 380002 FFL0002052 200.00 30-SEP-2019
PRIYANKA TAYAL INDIA DELHI East Delhi426 DHRUV APTTS 4 I P EXTN PATPAR GANJ DELHI 110092DEEPAK TAYAL 110092 FFL0046183 200.00 30-SEP-2019
PROMILA DHAWAN INDIA DELHI New Delhi46 DELHI ADMN FLATS G K I NEW DELHI 48KEWAL KRISHAN DHAWAN 110001 FFL0022843 200.00 30-SEP-2019
PROMILA JAIN INDIA HARYANA Rohtak589 16 BABA STREET ROHTAK 124001 124001KISHORE JAIN 124001 FFLIN30018313056846 200.00 30-SEP-2019
PROMILA JARIWAL INDIA DELHI North DelhiAC-1/152-B SHALIMAR BAGH NEW DELHI 110052 110052MR RAJKUMAR JARIWAL 110052 FFL0031888 1000.00 30-SEP-2019
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 30-SEP-2019
PROMILA MATHUR INDIA UTTAR PRADESH
MirzapurTYPE IV 287 ATP COLONY PO ANDARA 231225 231225D N MATHUR 231225 FFL0041008 600.00 30-SEP-2019
PROMILA SINGHDEO INDIA DELHI South DelhiF-1593 NETAJI NAGAR NEW DELHI 110023 110023S S DEO 110023 FFL0029940 200.00 30-SEP-2019
PROMITA BOSE INDIA DELHI South DelhiD-75 MMTC HOUSING COLONY AUROBINDO MARG NEW DELHI 110017 110017
SHRI N N BOSE 110017 FFL0028431 200.00 30-SEP-2019
PUAIDURAMMAN MOHAMEDALI INDIA TAMIL NADU Chennai31-C LAKE VIEW ROAD ADAMBAKKAM MADRAS 600088 600088
NOT AVAILABLE 600088 FFL0025406 200.00 30-SEP-2019
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 30-SEP-2019
PUJA KALIA INDIA DELHI West DelhiC-5D/113-B JANAKPURI NEW DELHI 110058 110058B B KALIA 110058 FFL0043405 400.00 30-SEP-2019
PUJA POWAR INDIA GOA Mumbai City125 A MADHUBAN IIND FLOOR DR AMBEDKAR RD MULUND W BOMBAY 400080
PAWAN KUMAR 400080 FFL0043735 200.00 30-SEP-2019
PUKHRAJ J INDIA TAMIL NADU Chennai13 NARAYANA MUDALI ST MADRAS 600079 600079JETHMALJI 600079 FFL0025165 200.00 30-SEP-2019
PUKHRAJ VAYA INDIA TAMIL NADU ChennaiC 1 3RD LOOR ROAD IIT MADRAS 600036 600036PHOOL CHAND VAYA 600036 FFL0025190 200.00 30-SEP-2019
PUNAM RAMESH KHAKHRA INDIA GOA Mumbai City8 AMAIKA BHUVAN ABOVE UNION BANK S V ROAD GOREGAON W BOMBAY 400062 400062
NOT AVAILABLE 400062 FFL0009131 200.00 30-SEP-2019
PUNEET BHARGAVA INDIA RAJASTHAN Jaipur2/69 MALVIYA NAGAR H B JAIPUR RAJ 302017 302017S K BHARGAVA 302017 FFL0006275 200.00 30-SEP-2019
PUNEET GORAWARA INDIA DELHI Central DelhiE-1, WEST PATEL NAGAR, NEW DELHI 110008 110008SH A K GORAWARA 110008 FFL0029011 200.00 30-SEP-2019
PUNEET GORAWARA INDIA DELHI Central DelhiE-1 WEST PATEL NAGAR NEW DELHI 110008 110008A K GORAWARA 110008 FFL0045317 800.00 30-SEP-2019
PUNIL MEHRA INDIA DELHI New DelhiC/O STANDARD CHARTERED BANK 17 PARLIAMENT STREET NEW DELHI 110001 110001
GOPI NATH MEHRA 110001 FFL0031673 400.00 30-SEP-2019
PUNITA ANAND INDIA DELHI Central Delhi377/12 JOSHI ROAD KAROL BAGH N DELHI 110005 110005ANAND KUMAR 110005 FFL0046319 200.00 30-SEP-2019
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 30-SEP-2019
PURNA DAHYALAL THACKER INDIA GUJARAT Kachchh18 A SHIVNAGAR JUNAAWAS MADHAPAR TA BHUJ KACHCHH GUJ 370020 370020
DAHYALAL H THACKER 370020 FFL0007732 200.00 30-SEP-2019
PURNIMA DOSHI INDIA GUJARAT Ahmedabad34/404 JITENDRA NAGAR B/H PRAGTINAGAR BUS STAND NARANPURA AHMEDABAD 380013 380013
SHARAD DOSHI 380013 FFL0000364 200.00 30-SEP-2019
PURSHAYAN AGARWAL INDIA RAJASTHAN JaipurC/O KEDIA & CO. B-40 DEVI PATH NEHRU NAGAR JAIPURRADHEYSHYAM AGARWAL 303329 FFL0005874 200.00 30-SEP-2019
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 30-SEP-2019
PURSHOTTAM BHAI T PATEL INDIA GUJARAT Mahesana34, UMIYA NAGAR SOCIETY RADHANPUR CHAR RASTA MEHSANA GUJARAT 384002
TULSIDAS PATEL 384002 FFL0051849 200.00 30-SEP-2019
PURSHOTTAM KUMAR GARG INDIA DELHI East Delhi29 KRISHAN KUNJ EXTN LAXMINAGAR DELHI 110092 110092L P GARG 110092 FFL0042798 200.00 30-SEP-2019
PURUSHOTTAM SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar2A/118A AZAD NAGAR KANPUR U P 208002 208002UMA NATH SHUKLA 208002 FFL0031383 600.00 30-SEP-2019
PUSHP RAJ KANKULOL INDIA RAJASTHAN Pali13 DENDO KA BASS . PALI-MARWAR RAJASTHAN 306401NOT AVAILABLE 306401 FFL1201210100299329 200.00 30-SEP-2019
PUSHPA BANSAL INDIA PUNJAB FaridkotW/O DR JANAK RAJ BANSAL SENIOR MEDICAL OFFICER CIVIL HOSPITAL,KOTKAPURA 151204 151204
NOT AVAILABLE 151204 FFL0020448 200.00 30-SEP-2019
PUSHPA DEVI INDIA Punjab MansaW/O SH BINEY CHAND JAIN JAIN BHAWAN GOLE CHAKKAR BUDHLADA 151502
BINEY CHAND JAIN 151502 FFL0039345 200.00 30-SEP-2019
PUSHPA DEVI INDIA UTTAR PRADESH
DeoriaSANDEEP MIEDICAL AGENCIES CIVIL LINES DEORIA 274001 274001
LAT SH B L AGRAWAL 274001 FFL0020126 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PUSHPA GUPTA INDIA Rajasthan JhunJhunuC/O SHREE SHYAM MINERAL UDYOG SURAJGARH MANDI JHUNJHUNU 333029 333029
SATYA NARAIN GUPTA 333029 FFL0005161 200.00 30-SEP-2019
PUSHPA JAIN INDIA MADHYA PRADESH
Indore56/A ZILTA NAGAR SHOP NO. 54 INDORE. 452001SHRENIKLAL JAIN 452001 FFLIN30015910464119 200.00 30-SEP-2019
PUSHPA KATOCH INDIA UTTAR PRADESH
NainitalBIST ESTATE P O BIST ESATATE NAINITAL U PLATE MR B S KATOCH 262401 FFL0031351 400.00 30-SEP-2019
PUSHPA KHASGIWALA INDIA GUJARAT Surat9/D SAUMYA APT NR GOKUL ROW HOUSE SOMNATH MAHADEV ROAD UMRA SURAT 395009
INDERMAL KHASGIYUALA 395009 FFL0008748 200.00 30-SEP-2019
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 30-SEP-2019
PUSHPA PAWHA INDIA DELHI South DelhiA-169 LAKSHMIBAI NAGAR NEW DELHI 110023 110023SANTOSH KUMAR 110023 FFL0011043 200.00 30-SEP-2019
PUSHPA R JAIN INDIA TAMIL NADU Chennai52 NAMMALWAR ST MADRAS 600079 600079RAVINDRA KUMAR P JAIN 600079 FFL0025594 200.00 30-SEP-2019
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 30-SEP-2019
PUSHPA RANI INDIA UTTAR PRADESH
LucknowC/9/1 RIVER BANK COLONY LUCKNOW 226018 226018RAI RAJESHWAR BALI 226018 FFL0020202 200.00 30-SEP-2019
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 30-SEP-2019
PUSHPA SHAH INDIA GUJARAT AhmedabadA-5 PANCHTRATH FLATS NR JAIN MERCHANT PANCH RASTA PALDI AHMEDABAD 380007 380007
NIRAJNA H H 380007 FFL0017562 200.00 30-SEP-2019
PUSHPABEN PUJARA INDIA GUJARAT Surat201 VRUNDAVAN APARTMENT GHANCHI SHERI KATARGAM SURAT 395004 395004
RAMESH CHANDRA 395004 FFL0008675 200.00 30-SEP-2019
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 30-SEP-2019
PUSHPENDRA KUMAR KHANNA INDIA UTTAR PRADESH
LucknowA-6 PICUP COLONY 12 JOPLING ROAD LUCKNOW 226001 226001
RAM LAL KHANNA 226001 FFL0031733 400.00 30-SEP-2019
PUSHPINDER PAL KHANNA INDIA DELHI North DelhiFLAT NO 114 POCKET F 25 SECTOR VII ROHINI DELHI 110085 110085
NOT AVAILABLE 110085 FFL0011110 200.00 30-SEP-2019
PUSPA DEVI BANKA INDIA BIHAR MungerNATRAJ CHEMICALS CHITRANJAN ROAD LAKHISARAI 811311 811311
NOT AVAILABLE 811311 FFL0021239 200.00 30-SEP-2019
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 30-SEP-2019
PYARE LAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
SECTOR 22 E 295 NOIDA 201301 201301RAM ABAD GUPTA 201301 FFL0042841 200.00 30-SEP-2019
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 30-SEP-2019
R BORIKAR INDIA GUJARAT AhmedabadE-41 GOYAL COMPLEX OPP ASHIMA TOWER VASTRAPUR AHMEDABAD 380015 380015
H BORIKAR 380015 FFL0023948 200.00 30-SEP-2019
R C SABHARWAL INDIA DELHI Central Delhi13/7 EAST PATEL NAGAR NEW DELHI 110008 110008R P SABHARWAL 110008 FFL0035788 400.00 30-SEP-2019
R D SHARMA INDIA UTTAR PRADESH
GhaziabadR 14/13 RAJ NAGAR GHAZIABAD UP 201002 201002L SINGH GOVT 201002 FFL0018645 200.00 30-SEP-2019
R JAWAHAR INDIA KARNATAKA Belgaum408 A GURUWAR PETH NIPANI 591237 591237T RIKHAVRAS BUSENESS 591237 FFL0006916 200.00 30-SEP-2019
R K JAKHMOLA INDIA DELHI North DelhiH 257 VIKAS PURI NEW DELHI 110018 110018V D JAKHMOLA 110018 FFL0030039 200.00 30-SEP-2019
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 30-SEP-2019
R LINGA MURTHY INDIA DELHI North DelhiC/O CANARA BANK WAZIRPUR BR DELHI 110052 110052SATYA NARAYANA 110052 FFL0040598 200.00 30-SEP-2019
R M YADAV INDIA DELHI West DelhiP-93/1 KABUL LINES NEW DELHI 110010 110010C S YADAV 110010 FFL0015907 200.00 30-SEP-2019
R MANI MOHAN INDIA DELHI New DelhiA/12/A GREEN PARK MAIN NEW DELHIM RANGANATHAN 110001 FFL0031752 400.00 30-SEP-2019
R N ADWANI INDIA GUJARAT AhmedabadSHOP NO 40/1 O/S DELHI GATE AHMEDABAD 380004 380004NARAIN 380004 FFL0017385 200.00 30-SEP-2019
R N GOPINATH INDIA KARNATAKA Bangalore RuralNO 1666 C III STAGE PRAKASH NAGAR BANGALORE 560021 560021
R N SHARMA 560021 FFL0042805 200.00 30-SEP-2019
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 30-SEP-2019
R NIRMALA INDIA TAMIL NADU ChennaiFLAT B-3, NO 38 VENKATRAMAN STREET T NAGAR MADRAS 600077
NOT AVAILABLE 600077 FFL0025003 200.00 30-SEP-2019
R P GUPTA INDIA DELHI New Delhi3071 MAHENDRA PARK RANI GAGH DELHI 34SH S B GUPTA 110001 FFL0022801 200.00 30-SEP-2019
R RAMAA INDIA GOA Mumbai City7/55 SKANDA PESTOM SAGAR CHEMBUR BOMBAY 400089 400089
R B RAMESH 400089 FFL0041514 200.00 30-SEP-2019
R S JAIN INDIA UTTAR PRADESH
Kanpur Nagar108/18 A P ROAD KANPUR UP 208012 208012H S JAIN 208012 FFL0045472 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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 30-SEP-2019
R SRIPAL BAID INDIA TAMIL NADU ChennaiNO 38 C K P KOIL STREET MADRAS 600112 600112L RAMULAL 600112 FFL0025236 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
R VENKAESH KUMAR INDIA TAMIL NADU Chennai5 SOUTH TELEPHONE COLONY MADHAVARAM MILK COLONY MADRAS 600051 600051
NOT AVAILABLE 600051 FFL0025353 200.00 30-SEP-2019
R VENKATESAN INDIA TAMIL NADU Tiruchirapalli34/D NEW COLONY MELA CHINTHAMANI TIRUCHIRAPALLY TAMILNADU 620002
G RAMASAMY CIVIL ENGG 620002 FFL0008824 200.00 30-SEP-2019
RABHIYA KHORAJIYA INDIA GUJARAT RajkotC/O JANTA PROVISION STORE DANA PITH WALKANER DIST RAJKOT 363621 363621
AMIBHAI 363621 FFL0007428 200.00 30-SEP-2019
RACHANA MODI INDIA GOA Mumbai City14 JOLLY MAKER APTS NO 3 CUFFE PARADE BOMBAY 400005 400005
KRISHNA MURARI MODI 400005 FFL0021798 200.00 30-SEP-2019
RACHITA MAYOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
136 SECTOR 28 NOIDA U PRAVI KUMAR MAYOR 201301 FFL0042853 200.00 30-SEP-2019
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 30-SEP-2019
RADHA BANSAL INDIA DELHI North DelhiA-76 PRASHANT VIHAR DELHI 110085 110085NOT AVAILABLE 110085 FFL0026095 200.00 30-SEP-2019
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 30-SEP-2019
RADHA DEVI INDIA CHANDIGARH AmritsarC/O GANESH DASS SONS KATRA AHLUWALIA AMRITSAR 143006 143006
KISHORE CHAND 143006 FFL0012760 200.00 30-SEP-2019
RADHA KANT CHATURVEDI INDIA UTTAR PRADESH
Kanpur Nagar25/16 KARNCHI KHANA KANPUR 208001 208001HANS RAJ CHATURVEDI 208001 FFL0014679 200.00 30-SEP-2019
RADHA KISHAN GOYAL INDIA RAJASTHAN Ajmer106/107 MAIN ST NASIRABAD RAJ 305601 305601JAGDISH PRASAD GOYAL 305601 FFL0005099 200.00 30-SEP-2019
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 30-SEP-2019
RADHE SHYAM AGRAWAL INDIA BIHAR MuzaffarpurAGARWAL TRADERS AGENCIES PANKAJ MARKET SARAIVA GANJ MUZAFFARPUR 842001 842001
LATE PURUSHOTAM DAS AGRAWAL
842001 FFL0021286 200.00 30-SEP-2019
RADHE SHYAM GOEL INDIA DELHI South Delhi86/1 SECTOR-1 PUSHP VIHAR SAKET NEW DELHI 110017SH RAMESHWAR DASS 110017 FFL0022743 200.00 30-SEP-2019
RADHEY SHYAM GUPTA INDIA TAMIL NADU Chennai8-A MIG FLAT CENTRAL AVENUE M K B NAGAR MADRAS 600039
AMBIKA PRASAD 600039 FFL0041807 200.00 30-SEP-2019
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 30-SEP-2019
RADHEY SHYAM PAREEK INDIA RAJASTHAN JaipurD-30 PREM COLONY NEHRU NAGAR JAIPUR 302016NATHULAL PAREEK 303329 FFL0005151 200.00 30-SEP-2019
RADHIKA ARORA INDIA CHANDIGARH Amritsar352 SHASTRI NAGAR LAWRENCE ROAD AMRITSAR 143001 143001
PANNA LAL ARORA 143001 FFL0012758 200.00 30-SEP-2019
RAFAT FATMA INDIA UTTAR PRADESH
HamirpurC/O MOINUDDIN HUSSANIA PURA UHA POST RAGAUL HAMIRPUR U P 210507
SYED SHOIB ALI 210507 FFL0037859 200.00 30-SEP-2019
RAFIQUE MOHAMAD INDIA MAHARASHTRAAkolaMANGALWARA NEAR CITY KOTWALI AKOLA MAHARASHTRA 444001 444001
NOT AVAILABLE 444001 FFL1203840001190834 200.00 30-SEP-2019
RAGHAV KAPOOR INDIA DELHI Central DelhiTA 189/A GALI NO 2 TUGHLAKAHAD EXTENSION KALKAJI NEW DELHI 110006 110006
RAJESH KAPOOR 110006 FFL0028224 200.00 30-SEP-2019
RAGHAVA RAO KOTHARI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025889 200.00 30-SEP-2019
RAGHBIR SINGH INDIA CHANDIGARH ChandigarhC/O MADHUR AGGARWAL 3128 SECTOR-28-D CHANDIGARH 160002 160002
SH MOHINDER SINGH 160002 FFL0020438 200.00 30-SEP-2019
RAGHU BANSH SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-275 SECTOR 22 NOIDA U P 201301 201301LATE SH SHANKER DAYAL SINGH
201301 FFL0031117 200.00 30-SEP-2019
RAGHUBIR PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
441 SECTOR 37 NOIDA 201303 201303DHIREN PRASAD 201303 FFL0035992 10000.00 30-SEP-2019
RAGHUNANDAN GUPTA INDIA DELHI South DelhiRB-40 RBI COLONY HAUZKHAS NEW DELHI 110016 110016B L GUPTA 110016 FFL0012038 200.00 30-SEP-2019
RAGHURAM DAS INDIA BIHAR BhagalpurADARSH JALPAN GRIH A C ROAD BHAGALPUR 812002 812002
NOT AVAILABLE 812002 FFL0013118 200.00 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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 30-SEP-2019
RAHBAR ALAM INDIA DELHI South DelhiB-93 FLATTED FACTORIES COMPLEX OKHLA INDUSTRIAL ESTATE NEW DELHI 110020 110020
SANJAR ALAM 110020 FFL0045954 600.00 30-SEP-2019
RAHUL BHARDWAJ INDIA DELHI South Delhi26 LIG DDA FLATS BADARPUR NEW DELHI 110044 110044SHRI SATYAVIR SARAN SHARMA
110044 FFLIN30011810451445 200.00 30-SEP-2019
RAHUL JAIN INDIA DELHI West Delhi1/200 SADAR BAZAR DELHI CANTT 110010 110010PARVIN CHAND JAIN 110010 FFL0038121 200.00 30-SEP-2019
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 30-SEP-2019
RAIS AHMAD NARVI INDIA UTTAR PRADESH
AllahabadBATUL AZIZ B-1192 GTB NAGAR KARELI ALLAHABAD 211016 211016
NOT AVAILABLE 211007 FFL0012129 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
RAJ KALI TANWER INDIA HARYANA Kurukshetra1119/13 HOUSING BOARD COLONY KURUSHETRA 132118 132118
C P S TANWER 132118 FFL0039259 400.00 30-SEP-2019
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 30-SEP-2019
RAJ KISHORE GUPTA INDIA UTTAR PRADESH
GhaziabadSB-162 SHASTRI NAGAR GHAZIABAD U PRAM JANAM 245208 FFL0030846 200.00 30-SEP-2019
RAJ KUMAR INDIA DELHI North DelhiP-5 AIRPORT LANE SAFDARJUNG AIRPORT NEW DELHI 110003 110003
RATI RAM BHARDWAJ 110003 FFL0039227 200.00 30-SEP-2019
RAJ KUMAR INDIA Rajasthan NagaurSHANKAR LAL JI SONI MAIN MARKET POST BADU DIST NAGOUR RAJ 341501 341501
TARA CHAND 341501 FFL0006375 200.00 30-SEP-2019
RAJ KUMAR BANSAL INDIA UTTAR PRADESH
GorakhpurMARUTI INDIA AFAQ BUILDING DHARAMSHALA BAZAR GORAKHPUR U P 273001
AYODHAYA NATH 273001 FFL0042266 200.00 30-SEP-2019
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 30-SEP-2019
RAJ KUMAR JARIWAL INDIA DELHI North DelhiAC1/152B SHALIMAR BAGH NEW DELHI 110052 110052SATYA PAL JARIWAL 110052 FFL0031996 200.00 30-SEP-2019
RAJ KUMAR MALHOTRA INDIA DELHI New Delhi658 DR MUKERJEE NAGAR KINGWSWAY DELHI 110009 110009
SH K C MALHOTRA 110009 FFL0031987 200.00 30-SEP-2019
RAJ KUMAR MALHOTRA INDIA DELHI New Delhi658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110009
K C MALHOTRA 110009 FFL0028568 200.00 30-SEP-2019
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 30-SEP-2019
RAJ KUMAR SHARMA INDIA DELHI Central DelhiH NO 2816 CHAILPURI KINARI BAZAR DELHI 110006 110006R L SHARMA 110006 FFLIN30036020940759 200.00 30-SEP-2019
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 30-SEP-2019
RAJ KUMARI DIXIT INDIA RAJASTHAN JaipurC/O H K KAUSHIK D-24 STAFF COLONY M R ENG COLLEGE JAIPUR
DOM 303329 FFL0005159 200.00 30-SEP-2019
RAJ NARAIAN JAIN INDIA UTTAR PRADESH
Agra9/70 GUMIYA GALI MOTI KATRA AGRA 282003 282003SHRI BAGWAIN JAIN 282003 FFL0016813 200.00 30-SEP-2019
RAJ NARAIN AGARWAL INDIA UTTAR PRADESH
GhaziabadR-10/123 RAJ NAGAR GHAZIABD U P 201002 201002PREM NARAIN AGARWAL 201002 FFL0015922 200.00 30-SEP-2019
RAJ PAL SINGH INDIA HARYANA Faridabad324 SECTOR 17 OLD FARIDABAD HARYANARAGHUBIR SINGH 121003 FFL0035556 200.00 30-SEP-2019
RAJ RANI AGRAWAL INDIA UTTAR PRADESH
AligarhKRISHAN KUMAR & SONS PASRATTA BAZAR HATHRAS 204101 204101
KRISHAN KUMAR AGARWAL 204101 FFL0016886 200.00 30-SEP-2019
RAJ RANI CHADHA INDIA HARYANA Ambala171 SECTOR 9 PANCHKULA HR 134109 134109B D CHADHA 134109 FFL0003920 200.00 30-SEP-2019
RAJA GOPALAN S INDIA DELHI East DelhiD-272 NIRMAN VIHAR DELHI 110092 110092NOT AVAILABLE 110092 FFL0027095 200.00 30-SEP-2019
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 30-SEP-2019
RAJAN BHALLA INDIA CHANDIGARH Amritsar34 MOHINDER COLONY AMRITSAR PUNJAB 143001 143001KISHAN CHAND BHALLA 143001 FFL0013006 200.00 30-SEP-2019
RAJAN CHADHA INDIA UTTAR PRADESH
AligarhH NO 335 MANDU GATE HATHRAS 204101 204101RAM CHAND CHADHA 204101 FFL0047317 200.00 30-SEP-2019
RAJAN CHAWAL INDIA DELHI East Delhi556 POCKET 5 MAYUR VIHAR - I DELHI 110091 110091RAM PARKASH CHOPRA 110091 FFL0045071 200.00 30-SEP-2019
RAJAN JASUJA INDIA DELHI North DelhiA-102 SHANKAR GARDEN NEW DELHI 110018 110018BHARAT BHUSHAN 110018 FFLIN30011810090718 200.00 30-SEP-2019
RAJAN KANWAR INDIA DELHI South DelhiE-319 GREATER KAILASH PART II NEW DELHI 110048 110048
SURINDER KUMAR KANWAR 110048 FFL0022242 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJAN KONDANLAL MAHINDRA INDIA BIHAR AurangabadSECTOR N-51 F-41 CIDCO CARNER AURANGABAD MAHARASHTRA 431003 431003
KUNDANLAL DENTIST 824126 FFL0006878 200.00 30-SEP-2019
RAJAN NANDWANI INDIA DELHI New DelhiF/14/40 MODEL TOWN DELHI 110009 110009NOT AVAILABLE 110009 FFL0023747 200.00 30-SEP-2019
RAJANI AGRAWAL INDIA RAJASTHAN AjmerC/O PHULERA TEXTILE ADITYA MILL LABOUR COLONY KISHANGARH DIST AJMER 305801 305801
OM PRAKASH AGRAWAL 305801 FFL0006357 200.00 30-SEP-2019
RAJANI GUPTA INDIA DELHI North DelhiF-81 VIKASPURI NEW DELHI 110018 110018MOHAN KUMAR 110018 FFL0045980 200.00 30-SEP-2019
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 30-SEP-2019
RAJANT T VYAS INDIA GUJARAT Banas KanthaC/O MAHENDRA A PANCHAL OLD POST OFFICE BLDG GANDHI CHOWK RAMJIMANDIR RD DISA 385535 385535
TRI BHUVAN VYAS 385535 FFL0001814 200.00 30-SEP-2019
RAJARAM INDIA DELHI South DelhiF/1757 NETAJI NAGAR NEW DELHI 110023 110023LATE JAGANNATH RAM 110023 FFL0050100 200.00 30-SEP-2019
RAJAT BHATI INDIA RAJASTHAN AjmerC/O DR JAGAT SINGH MILITARY SCHOOL AJMER 305001 305001
DR JAGAT SINGH 305001 FFL0027543 200.00 30-SEP-2019
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 30-SEP-2019
RAJAT SHEPURI INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-14/52 SECTOR 34 NOIDA 201303 201303M N SHEOPURI 201303 FFL0031200 200.00 30-SEP-2019
RAJEEV CHANDRA INDIA DELHI West DelhiA-45/2 NARAINA VIHAR NEW DELHI 110028 110028SATISH CHANDRA MATHUR 110028 FFL0031034 200.00 30-SEP-2019
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 30-SEP-2019
RAJEEV KAKKAR INDIA UTTAR PRADESH
Kanpur Nagar88/2 INDUSTRIAL COLONY GOVIND NAGAR KANPUR 208006TR KAKKAR 208006 FFLIN30133017168776 200.00 30-SEP-2019
RAJEEV KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
779 SECTOR 37 ARUN VIHAR NOIDA 201303 201303AMAR NATH 201303 FFL0028412 200.00 30-SEP-2019
RAJEEV KUMAR INDIA DELHI South DelhiE-1 A, MAHARANI BAGH NEW DELHI 110065 110065NOT AVAILABLE 110065 FFL0036825 200.00 30-SEP-2019
RAJEEV KUMAR INDIA UTTAR PRADESH
EtawahC/O DR BHUPENDRA SHANKAR SHANKAR BHAWAN CIVIL LINES ETAH 207001
K B LAL 207001 FFL0041479 400.00 30-SEP-2019
RAJEEV KUMAR AGARWAL INDIA UTTAR PRADESH
Aligarh97 MIG (S) VIKAS NAGAR ADA COLONY AGRA ROAD ALIGARH 202001
GANGA SARAN AGARWAL 202001 FFLIN30011810228591 400.00 30-SEP-2019
RAJEEV LEKHI INDIA DELHI East DelhiC-53 GALI NO 6 RAJGARH COLONY DELHI 110031 110031NOT AVAILABLE 110031 FFL0039559 200.00 30-SEP-2019
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 30-SEP-2019
RAJEEV NAHATA INDIA DELHI New DelhiC/O NAHATA TRADING & COLACHHIRAM NAHATTA 110001 FFL0013566 200.00 30-SEP-2019
RAJEEV SHARMA INDIA UTTAR PRADESH
Kanpur NagarB-95 CHUNNI GANJ KANPUR 208001 208001R P SHARMA 208001 FFL0014386 200.00 30-SEP-2019
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 30-SEP-2019
RAJEEV SURI INDIA UTTAR PRADESH
AgraWELCOME GROUP MUGHAL SHERATON TAJ GANJ AGRA 282001 282001
RAVI SURI 282001 FFL0016828 200.00 30-SEP-2019
RAJENDER DUTTA INDIA DELHI East Delhi75F POCKET III MAYUR VIHAR 1 NEW DELHI 110091 110091NOT AVAILABLE 110091 FFL0030915 200.00 30-SEP-2019
RAJENDER KUMAR INDIA UTTAR PRADESH
GhaziabadIII H 41/1 NEHRU NAGAR GHAZIABAD 201001 201001NAKLI SINGH 201001 FFL0041119 200.00 30-SEP-2019
RAJENDER KUMAR JAIN INDIA UTTAR PRADESH
Meerut397/B- 111 ISHWAR PURI MEERUT CITY MEERUT MEERUT UP 250002
NOT AVAILABLE 250002 FFL1204470002175661 200.00 30-SEP-2019
RAJENDER KUMAR JAISWAL INDIA UTTAR PRADESH
GorakhpurVILLAGE CAMPIER GANJ POST CAMPIER GANJ DIST GORAKHPUR UP 273158 273158
LATE CHHEDI LAL 273158 FFL0022255 200.00 30-SEP-2019
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 30-SEP-2019
RAJENDER SINGH CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX ENGG. LTD A-2, SECTOR 60 NOIDAJAIPAL SINGH 201301 FFL0030813 200.00 30-SEP-2019
RAJENDRA MULEY INDIA GOA Thane302 CLASSIC PLAZA GOKHALE ROAD NAUPADA THANE 400602 400602
GOPAL MULLEY 400602 FFL0009668 200.00 30-SEP-2019
RAJENDRA BHATIA INDIA MADHYA PRADESH
IndoreS/O C B BHATIA ADVOCATE N 43 SAKET NAGAR INDORE 452001 452001
NOT AVAILABLE 452001 FFL0019211 200.00 30-SEP-2019
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 30-SEP-2019
RAJENDRA GUPTA INDIA GOA Mumbai City20 SHAKTI BLDG DR CHARAT SINGH CLY ANDHERI KUILA ROAD ANDHIR 400093 400093
TRILOK CHAND 400093 FFL0015327 200.00 30-SEP-2019
RAJENDRA KUMAR GOYAL INDIA Rajasthan BaranMUKTI LAL SHAKARLAL GOTEWALE P O KHANDELA DIST SIKAR RAJ 332709 332709
MUKTILAL GOYAL 332709 FFL0006146 200.00 30-SEP-2019
RAJENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A- 277 SECTOR- 19 NOIDA U.P 201301SHRI C L GUPTA 201301 FFLIN30124110020895 400.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJENDRA KUMAR JAIN INDIA MADHYA PRADESH
Indore62/2 SITA MATA BAZAR ABOVE SHRI KRISHAN HOTEL INDORE 452001 452001
CHHAGANLALL JAIN 452001 FFL0018948 200.00 30-SEP-2019
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 30-SEP-2019
RAJENDRA KUMAR SINGH INDIA UTTAR PRADESH
GorakhpurIRRIGATION COLONY EAST GATE LACHCHIPUR GORAKHNATH GORAKHPUR UP 273015 273015
NARSINGH PRASAD SINGH 273001 FFL0021529 200.00 30-SEP-2019
RAJENDRA KUMAR VERMA INDIA UTTAR PRADESH
Badaun211 KATRA BRAHAMPUR BUDAUN 243601 243601HARISH CHANDRA VERMA 243601 FFL0021104 200.00 30-SEP-2019
RAJENDRA MASTER INDIA MADHYA PRADESH
Ratlam27 LOKENDRA COMPOUND NEAR DO BATTI RATLAM 459001 459001
JOITADAS MASTER 457114 FFL0019244 200.00 30-SEP-2019
RAJENDRA NATH MISRA INDIA UTTAR PRADESH
Lucknow509/1 MANORAMA OLD HYDERABAD RBL ROAD LUCKNOW 226007 226007
JAI NARAIN MISRA 226007 FFL0035774 200.00 30-SEP-2019
RAJENDRA PATIL INDIA MADHYA PRADESH
RatlamBLDG. NO. 1614/A, GUJRATI CHAL, RLY. COLONY, MHOW ROAD, RATLAM (M.P.) 457001
NOT AVAILABLE 457001 FFLIN30198310260873 200.00 30-SEP-2019
RAJENDRA PRASAD BANSAL INDIA RAJASTHAN Alwar96 BANK COLONY ALWAR 301001 301001BAIAGWAN DAS 301001 FFL0006358 200.00 30-SEP-2019
RAJENDRA RATILAL SHAH INDIA GUJARAT SuratMARKET BAZAR BARDOLI DT SURAT 394601 394601RATILAL MANEKCHAND 394601 FFL0008631 200.00 30-SEP-2019
RAJENDRA SINGH INDIA UTTAR PRADESH
Meerut34 KAISERGANJ ROAD PO MEERUT CITY 250002 250002LATE SRI KUNDAN SINGH 250002 FFL0031556 600.00 30-SEP-2019
RAJENDRAKUMAR SOMABHAI PATEL
INDIA GOA Mumbai City10 PANCHRATNA BLDG GROUND FLOOR OPERA HOUSE M P MARG BOMBAY 400004
SOMABHAI PATEL 400004 FFL0028055 200.00 30-SEP-2019
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 30-SEP-2019
RAJESH ARORA INDIA UTTAR PRADESH
MeerutC/O REENA BHARGAVA 207 DAL MANDI SADAR MEERUT CANTT
SH O P ARORA 250001 FFL0020984 200.00 30-SEP-2019
RAJESH B SAVANI INDIA GUJARAT BhavnagarVRUNDAVAN BHAGA TALAV ASTARNI AMBLI BHAVNAGAR 364001 364001
BHIKHABHAI SAVANI 364001 FFL0024058 200.00 30-SEP-2019
RAJESH BHORA INDIA GOA Mumbai CityPROCON 5TH FLOOR NANABHAY MANSION SIR P M ROAD FORT BOMBAY 400001 400001
KAILASH 400001 FFL0010241 200.00 30-SEP-2019
RAJESH DARYANI INDIA DELHI South DelhiK 40/D SHEIKH SARAI II NEW DELHI 110017 110017P P DARYANI 110017 FFL0011157 200.00 30-SEP-2019
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 30-SEP-2019
RAJESH JAIN INDIA HARYANA SonepatSH SUNDER LAL JAI KANWAR JAIN BHAGWAN MAHAVIR MARG SONEPAT HARYANA 131001 131001
JAI KANWAR JAIN 131001 FFL0035631 200.00 30-SEP-2019
RAJESH JAIPURIA INDIA RAJASTHAN JaipurC/O ASHUTOSH PUROHIT 5 VIVEKANAD MARG C SCHEME JAIPUR
NOT AVAILABLE 303329 FFL0004950 200.00 30-SEP-2019
RAJESH KAURA INDIA DELHI New DelhiEA 8 INDER PAURI NEW DELHI 12SH S L KAURA 110001 FFL0030335 200.00 30-SEP-2019
RAJESH KHANDELWAL INDIA HARYANA Gurgaon38 SECTOR 4 URBAN ESTATE GURGAON HARYANA 122001 122001
LATE SH S N KHANDELWAL 122001 FFL0029165 200.00 30-SEP-2019
RAJESH KISHAN BHAI DESAI INDIA GUJARAT VadodaraCHOKWALAS KHADKI LADWADA BARODA 17VEENA RAJESH DESAI 390005 FFL0003126 200.00 30-SEP-2019
RAJESH KODNANI INDIA GOA Mumbai CityF-41 HYDERABAD ESTATE NAPEAN SEA ROAD BOMBAY 400036 400036
MR M B KODNANI 400036 FFL0015261 200.00 30-SEP-2019
RAJESH KUMAR INDIA DELHI East DelhiD-57 ANAND VIHAR NEW DELHI 110092 110092RAM KUMAR 110092 FFL0012443 200.00 30-SEP-2019
RAJESH KUMAR INDIA DELHI East Delhi10/73 GEETA COLONY DELHI 110031 110031K C TUTEJA 110031 FFL0044644 200.00 30-SEP-2019
RAJESH KUMAR INDIA BIHAR PatnaFLAT NO 461 LAL BAHADUR SHASTRI NAGAR PATNA 800023 800023
U N JHA 800023 FFL0021268 200.00 30-SEP-2019
RAJESH KUMAR INDIA TAMIL NADU ChennaiC P JAIN & CO 38 EK AGHRAHARAM MADRAS 600003 600003
SAJJAN RAJ 600003 FFL0025596 200.00 30-SEP-2019
RAJESH KUMAR INDIA BIHAR MuzaffarpurC/O NIGHTINGALE COURIER SERVICE UMA PLACE CHOTI KALYANI ROAD MUZAFFARPUR 842001
NOT AVAILABLE 842001 FFL0037404 200.00 30-SEP-2019
RAJESH KUMAR AGGARWAL INDIA DELHI South Delhi14A/11-C, GALI NO-14, MOLARBAND EXTN. DELHI DELHI 110044
NOT AVAILABLE 110044 FFL1202420000419990 200.00 30-SEP-2019
RAJESH KUMAR JAIN INDIA ASSAM KamrupNEW MARKET FANCY BAZAR GUWAHATI ASSAM 781001 781001
NOT AVAILABLE 781001 FFL1202320800016156 200.00 30-SEP-2019
RAJESH KUMAR JAIN INDIA UTTAR PRADESH
MeerutV K PRAKASHAN BARAUT MEERUT 250611 250611SHRINIWAS JAIN 250611 FFL0011495 200.00 30-SEP-2019
RAJESH KUMAR KANSAL INDIA UTTAR PRADESH
Ghaziabad6/136 RAJ NAGAR GHAZIABAD UP 201002 201002K C GUPTA 201002 FFL0016768 200.00 30-SEP-2019
RAJESH KUMAR KAPOOR INDIA DELHI West DelhiA-38D OM VIHAR UTTAM NAGAR NEW DELHI 110059 110059W C KAPOOR 110059 FFL0043970 400.00 30-SEP-2019
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 30-SEP-2019
RAJESH MACHHARY INDIA RAJASTHAN PaliF-76 IND AREA,2ND PHASE PALI MARWAR 306401 306401NOT AVAILABLE 306401 FFL0017867 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJESH MONGA INDIA HARYANA Faridabad701 SECTOR 15 A FARIDABAD HARYANAPRITAM DAS MONGA 121003 FFL0022923 200.00 30-SEP-2019
RAJESH RUNWAL INDIA MAHARASHTRAJalgaon59, SAKLECHA NAGAR DIST. JALRA 431203 431203RATILALJI 431203 FFL0051480 200.00 30-SEP-2019
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 30-SEP-2019
RAJESH THAKKER INDIA GUJARAT AhmedabadC/O CHINUBHAI M THAKKER MARFATIYA,S DELU DIST AHMEDABAD 382150 382150
NOT AVAILABLE 382150 FFL0024310 200.00 30-SEP-2019
RAJESHWER SHARMA INDIA CHANDIGARH ChandigarhH NO 1257 SECTOR 21-B CHANDIGARH 160022 160022RAMPARSHAD SHARMA 160022 FFL0004020 200.00 30-SEP-2019
RAJI INDULAL INDIA KERALA Ernakulam38/1956 MUTHUKAYIL HOUSE ELAMKULAM KOCHI 682017 682017
K V INDULAL 682017 FFL0024848 200.00 30-SEP-2019
RAJINDER CHAWLA INDIA HARYANA AmbalaCHAWLA CAR ACCESSORIES OPP MADHO CINEMA JAGADHRI ROAD YAMUNA NAGAR 135001 135001
SHRI TEJ BHAN CHAWLA 135001 FFL0015993 200.00 30-SEP-2019
RAJINDER KUMAR INDIA HARYANA HissarRASDEEP BHAWAN 5 PREETI NAGAR HISSAR 125001 125001
DHANPAT RAI 125001 FFL0023786 200.00 30-SEP-2019
RAJINDER KUMAR GUPTA INDIA Jammu and Kashmir
JammuSURFACE COATING SECTION REGIONAL RESEARCH LABORATORY CANAL ROAD JAMMU TAWI
MULK RAJ GUPTA 180001 FFL0043682 200.00 30-SEP-2019
RAJINDER KUMAR VOHRA INDIA CHANDIGARH AmritsarH NO 566/12 GAWAL MANDI RAM TIRTH ROAD AMRITSAR 143001 143001
RAM PARKASH 143001 FFL0012745 200.00 30-SEP-2019
RAJINDER NEGI INDIA CHANDIGARH ChandigarhH NO B 32 CSIO COLONY SECTOR 30-C CHANDIGARH 160020 160020
THACUR SINGH NEGI 160020 FFL0004144 200.00 30-SEP-2019
RAJINDER SETHI INDIA DELHI North DelhiH NO L-53 KIRTI NAGAR NEW DELHI 110015 110015SARDAR ISHWAR SINGH 110015 FFLIN30114310889662 200.00 30-SEP-2019
RAJINDER SINGH INDIA DELHI South Delhi80/63-A MALVIYA NAGAR NEW DELHI 110017 110017H HARBANS SINGH SEVICE 110017 FFL0031880 200.00 30-SEP-2019
RAJINDER SINGH INDIA DELHI New DelhiC-215 DEFENCE COLONY NEW DELHI 11024NOT AVAILABLE 110001 FFL0012328 200.00 30-SEP-2019
RAJINDER SINGH KHURANA INDIA DELHI South DelhiH NO 138 SHIV PURI KRISHNA NAGAR DELHI 110051 110051S JAGTAR SINGH 110051 FFL0016223 200.00 30-SEP-2019
RAJINDER SINGH WADHWA INDIA CHANDIGARH ChandigarhKOTHI NO 59 PHASE-4 MOHALI (NR. CHANDIGARH) 160059 160059
DAYAL SINGH 160059 FFL0004112 200.00 30-SEP-2019
RAJIV AGRAWAL INDIA DELHI East Delhi8 BANK ENCLAVE DELHI 110092 110092YOGENDRA PAL AGRAWAL 110092 FFL0023489 200.00 30-SEP-2019
RAJIV GUPTA INDIA DELHI Central Delhi10/17 WEST PATEL NAGAR N DELHI 110008 110008M R GUPTA 110008 FFL0041448 200.00 30-SEP-2019
RAJIV KHANNA INDIA DELHI South Delhi58, D S I D C, SHEDS OKHLA INDUSTRIAL AREA PHASE -I NEW DELHI 110020 110020
M L KHANNA 110020 FFL0016557 200.00 30-SEP-2019
RAJIV KUMAR INDIA UTTAR PRADESH
Dehradun30/20/2 TEG BAHADUR ROAD 1 ARAGHAR DEHRADUN U P 248001 248001
MOHAN LAL 248001 FFL0031210 200.00 30-SEP-2019
RAJIV KUMAR INDIA DELHI North DelhiAK 25 SHALIMAR BAGH DELHI 110052 110052DINA NATH 110052 FFL0010656 200.00 30-SEP-2019
RAJIV KUMAR KAPUR INDIA UTTAR PRADESH
AgraB NO 28 NEW IDGAH COLONY AGRA 282001 282001K L KAPUR 282001 FFL0016934 200.00 30-SEP-2019
RAJIV MEHROTRA INDIA DELHI New DelhiC/O STANDARD CHARTERED BANK 17 PARLIAMENT STREET NEW DELHI 110001 110001
AJ KISHORE MEHROTRA 110001 FFL0031799 200.00 30-SEP-2019
RAJIV OBEROI INDIA DELHI West DelhiC5A/49 JANAK PURI NEW DLEHI 110058 110058A C OBEROI 110058 FFL0039570 400.00 30-SEP-2019
RAJIV RAMDEOSING YADAV INDIA MAHARASHTRAAmravatiNO 301 VASTU AMRUTA APARTMENT GOVIND NAGAR NEAR KEDIA NAGAR RAJAPETH AMRAVATI 444606
RAMDEOSINGH YADAV 444602 FFLIN30169610852708 400.00 30-SEP-2019
RAJKUMARI J MANIHAR INDIA GOA Mumbai CityRATILAL MANSION NO 2 2ND FLOOR 28 PARIKH STREET BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0009040 200.00 30-SEP-2019
RAJMAL SISODIA INDIA TAMIL NADU ChennaiC/O BAFNA FINANCE CO 59 ERULAPPAN ST MADRAS 600079 600079
MANAK CHAND 600079 FFL0025697 200.00 30-SEP-2019
RAJNI BABULAL PAREKH INDIA GUJARAT AhmedabadC/O JAI PREM SOCIETY CAMP ROAD SHAHI BAG AHMEDABAD 380004 380004
BABULAL 380004 FFL0017505 200.00 30-SEP-2019
RAJNI BHARGAVA INDIA UTTAR PRADESH
LucknowC/O HEMANT BHARGAVA 38 LATOUCHE ROAD OPP KOHLI ELECTRIC COMPANY LUCKNOW 226018
HEMANT BHARGAVA 226018 FFL0029541 200.00 30-SEP-2019
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 30-SEP-2019
RAJNI KUMAR INDIA UTTAR PRADESH
Muzaffarnagar715 GANDHI COLONEY MUZAFFAR NAGAR UTTAR PRADESH
NOT AVAILABLE 251301 FFL0041669 400.00 30-SEP-2019
RAJNI MAKEN INDIA DELHI New DelhiAM-150 .SHALIMAR BAGH DELHID P MAKEN 110001 FFL0015793 200.00 30-SEP-2019
RAJNI PAHUJA INDIA DELHI New Delhi1/9607 WEST ROSTAY NAGAR B/H DALI SAHDRANOT AVAILABLE 110001 FFL0022521 200.00 30-SEP-2019
RAJNI UPPAL INDIA GUJARAT AhmedabadB 239ONGC CLY CHANKHEDA AHMEDABAD 380005 380005SURINDER UPPAL 380005 FFL0001477 200.00 30-SEP-2019
RAJNISH CHANDER INDIA DELHI West Delhi83 WEST AVENUE ROAD PUNIABI BAGH DELHI 110026 110026
H H CHANDER 110026 FFL0010841 200.00 30-SEP-2019
RAJNISH JAGASIA INDIA GOA Mumbai City58 SATPURA ANUSHAKTI NAGAR BOMBAY 400094 400094NIRMAL JAGASIA 400094 FFL0009792 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJPAL SINGH INDIA HARYANA FaridabadSECTOR 17 HOUSE NO 324 OLD FARIDABADRAGHUVIR SINGH 121003 FFL0030636 200.00 30-SEP-2019
Rajpal Ujjalaram Singh INDIA HARYANA HissarR/O Mandi Sainiyan Hansi Teh Dist Hisar Haryana Punjab 125033
NOT AVAILABLE 125033 FFL1203330000106205 100.00 30-SEP-2019
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 30-SEP-2019
RAJU DEVI MUSRAF INDIA GUJARAT Surat1-A DIVYA FLATES BEHIND LAL BUNGLOW ATHWALINES SURAT 395007 395007
LALIT KUMAR MUSRAF 395007 FFL0008482 200.00 30-SEP-2019
RAJU GUPTA INDIA DELHI East Delhi2629/2 GALI NO 16 KAILASH NAGAR DELHI 110031 110031N C GUPTA 110031 FFL0039198 200.00 30-SEP-2019
RAJU HUKMICHAND INDIA TAMIL NADU ChennaiNO 12 E KASI CHETTY LANE RAMANUJAYAM COMPLEX MADRAS 600001 600001
HUKMICHAND STUDET 600001 FFL0025560 200.00 30-SEP-2019
RAJU JAISWAL INDIA UTTAR PRADESH
Kanpur Nagar13/145 PARMAT KANPUR 208001 208001LATE BANWARI LAL JAISWAL 208001 FFLIN30155710872446 200.00 30-SEP-2019
RAJU MOTWANI INDIA GOA Mumbai City11 KRISHNA KUNJ SAROJINI ROAD SANTACRUZ W BOMBAY 400054
MOTWANI 400054 FFL0043090 200.00 30-SEP-2019
RAJVI JAIN INDIA RAJASTHAN AjmerKAMLA BHAWAN NEAR NAL GODAM GANJ AJMER 305001 305001
RAJKUMAR JAIN 305001 FFL0005267 200.00 30-SEP-2019
RAKESH AGARWAL INDIA DELHI North DelhiF-24/59 SECTOR-7 ROHINI DELHI 110085 110085NAND KISHORE AGARWAL PROFOSION
110085 FFL0015693 200.00 30-SEP-2019
RAKESH AGARWAL INDIA UTTAR PRADESH
AgraM/S SWADESHI VASTRALAYA 855 SADAR BAZAR AGRA CANTT 282001 282001
SHRI D N AGARWAL 282001 FFL0029402 200.00 30-SEP-2019
RAKESH AGNIHOTRI INDIA DELHI New DelhiEC-38 INDERPURSHIVDUTTA AGNIHOTI 110001 FFL0031999 400.00 30-SEP-2019
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 30-SEP-2019
RAKESH CHADHA INDIA HARYANA Gurgaon156 SECTOR-14 GURGAON 122001 122001RAJ KUMR CHADHA 122001 FFL0041180 200.00 30-SEP-2019
RAKESH CHANDER SHARMA INDIA CHANDIGARH HoshiarpurC/O SHARMA NEWS AGENCY & NOVEL HOUSE BAZAR VAKILAN HOSHIARPUR PUNJAB 146001
CHINT RAM SHOPKEEP 146001 FFL0044026 200.00 30-SEP-2019
RAKESH CHANDER WADEHRA INDIA DELHI East Delhi163 HARGOBIND ENCLAVE VIKAS MARG EXTN DELHI 110092 110092
NOT AVAILABLE 110092 FFL0022444 200.00 30-SEP-2019
RAKESH GUPTA INDIA DELHI Central Delhi3186 KUCHA TARA CHAND DARYA GANJ NEW DELHI 110002 110002
G C GUPTA 110002 FFL0036026 200.00 30-SEP-2019
RAKESH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
P 103 SECTOR XI NOIDA U P 201301 201301RAJENDRA KUMAR 201301 FFL0046870 400.00 30-SEP-2019
RAKESH K JAIN INDIA DELHI South DelhiS-31, GREATER KAILASH - PART II NEW DELHI 110048 110048
P K JAIN 110048 FFL0028631 800.00 30-SEP-2019
RAKESH KAPOOR INDIA DELHI North DelhiSD-194 TOWER APARTMENTS PITAMPURA NEW DELHI 110034 110034
KRISHAN GOPAL KAPOOR 110034 FFL0031776 400.00 30-SEP-2019
RAKESH KHOSLA INDIA DELHI South DelhiB-462 NEW FRIENDS COLONY NEW DELHI 110065 110065H C KHOSLA 110065 FFL0044151 200.00 30-SEP-2019
RAKESH KHOSLA INDIA DELHI South DelhiB-462 NEW FRIENDS COLONY NEW DELHI 110065 110065H C KHOSLA 110065 FFL0044153 400.00 30-SEP-2019
RAKESH KUMAR INDIA DELHI South Delhi801 LAXMI BAI NAGAR NEW DELHI 110023 110023LATE SH N R HALDUNIA 110023 FFLIN30124110003150 400.00 30-SEP-2019
RAKESH KUMAR INDIA UTTAR PRADESH
GhaziabadJ-269 PATEL NAGAR I GHAZIABAD 201001 201001MAM CHAND 201001 FFL0041839 200.00 30-SEP-2019
RAKESH KUMAR INDIA PUNJAB BathindaTEA MERCHANTS RAMPURA PHOOL PB. 151103 151103SH SAT PAL 151103 FFL0020376 200.00 30-SEP-2019
RAKESH KUMAR INDIA CHANDIGARH LudhianaB-I 802 PREM NAGAR CIVIL LINES LUDHIANA 141001 141001SH SHIV PAKASH 141001 FFL0020774 200.00 30-SEP-2019
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 30-SEP-2019
RAKESH KUMAR INDIA RAJASTHAN Jaipur7 JAIPUR ESTATE NIZAMUDDIN EAST NEW DELHILSH SHIV KUMAR 303329 FFL0015771 200.00 30-SEP-2019
RAKESH KUMAR INDIA UTTAR PRADESH
Fatehpur135 BAKER GANJ FATEHPUR 212601 212601NARENDRA KUMAR INDIAN 212601 FFL0014624 200.00 30-SEP-2019
RAKESH KUMAR INDIA PUNJAB BathindaSHAM LAL SAT PAL HOSPITAL BAZAR BATHINDA 151001 151001
SAT PAL 151001 FFL0044645 800.00 30-SEP-2019
RAKESH KUMAR INDIA DELHI North DelhiA-56 OBEROI APARTMENT 2 SHAM NATH MARG DELHI 110054 110054
RAM DAYAL 110054 FFL0049000 400.00 30-SEP-2019
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 30-SEP-2019
RAKESH KUMAR GUPTA INDIA DELHI South Delhi137, KAILASH HILLS, EAST OF KAILASH, NEW DELHI 110065 110065
BRIJ MOHAN SAHAI 110065 FFLIN30064410013864 200.00 30-SEP-2019
RAKESH KUMAR JAIN INDIA MADHYA PRADESH
BhindPAWAN DALL MILL GANDHI ROAD MENGAON DIST BHIND M P
SHANTI KISHORE JAIN 477227 FFL0039434 200.00 30-SEP-2019
RAKESH KUMAR SHUKLA INDIA UTTAR PRADESH
FaizabadC/O ARUN KUMAR SERIWASTAV 409 BALLAHATA REKABGANJ FAIZABAD 224001 224001
SRI VADU NATH SHUKLA 224001 FFL0020151 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAKESH KUMARI MALHI INDIA CHANDIGARH LudhianaH NO 1 ASHOK NAGAR LUDHIANA PB 141001 141001PARSHOTAM KUMAR MALHI 141001 FFL0038584 200.00 30-SEP-2019
RAKESH PANDEY INDIA UTTAR PRADESH
Kanpur Nagar24/92 BIRHANA ROAD KANPUR 208001 208001SHRI GATADHAR PRASAD PANDEY
208001 FFL0016509 200.00 30-SEP-2019
RAKESH SETHI INDIA GOA ThaneD-13 R H II SECTOR-7 VASHI NEW BOMBAY 400703 400703MANHOR LAL SETHI 400703 FFL0021939 200.00 30-SEP-2019
RAKESH SINGH INDIA UTTAR PRADESH
GhaziabadB-100 BRIJ VIHAR PO CHANDER NAGAR DIST GHAZIABAD UTTAR PRADESH 201011
ASARH SINGH 201011 FFL0042138 400.00 30-SEP-2019
RAKESH SINGH INDIA DELHI South Delhi422 NILGIRI APPARTMENT ALAKNANDA NEW DLEHI 110019 110019
SH GURBAX SINGH 110019 FFL0022812 200.00 30-SEP-2019
RAKESH SINGH INDIA MADHYA PRADESH
BhopalM-243 GAUTAM NAGAR PO GOVINDPURA BHOPAL M P 462023 462023
BHAGWATI PRASAD SINGH 462023 FFL0024779 200.00 30-SEP-2019
RAKESH SINGHANIA INDIA WEST BENGAL South DinajpurVILL UTTAR CHIRAIL P O/PS KALIYAGANJ DIST UTTAR DINAJPUR KALIYAGANJ WEST BENGAL 733129
NOT AVAILABLE 733129 FFL1203350300408635 100.00 30-SEP-2019
RAKESH SOOD INDIA DELHI South DelhiA-3/41-A EVEREST APPT KALKAJI EXTN NEW DELHI 110019 110019
BISHESHWAR NATH BUINESS 110019 FFL0023356 200.00 30-SEP-2019
RAKHI MUTHA INDIA TAMIL NADU ChennaiNO 3 4TH MAIN ROAD NANGANALLUR MADRAS 600061 600061
JAVERIMAL MUTHA 600061 FFL0025631 200.00 30-SEP-2019
RAM BABU KHANDELWAL INDIA RAJASTHAN AjmerVISHRAM STHAL PUSHKAR ROAD AJMER RAJASTHAN 305001
HANUMAN PRASAD 305001 FFLIN30133017560208 200.00 30-SEP-2019
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 30-SEP-2019
RAM DHARI GUPTA INDIA DELHI North DelhiD 28 RANA PRATAP ROAD ADARSH NAGAR DELHI 110033 110033
BRAHMA NAND 110033 FFL0010771 200.00 30-SEP-2019
RAM DRISHNA KHANDELWAL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0011144 200.00 30-SEP-2019
RAM DYAL INDIA DELHI New DelhiB-81 VIVEK VIHAR DELHI 110095 110095TULA RAM P 110095 FFL0016005 200.00 30-SEP-2019
RAM GOPAL GATTANI INDIA WEST BENGAL KolkataC/O GATTANI & CO 68 COTTON ST 2ND FLOOR CALCUTTA 700007 700007
UDAYCHAND GATTANI 700007 FFL0013882 200.00 30-SEP-2019
RAM JANGIR INDIA RAJASTHAN SikarRAM GOPAL CHIRANJI LAL OLD DUJOD GATE SIKAR 332001 332001
AGRI 332001 FFL0005031 200.00 30-SEP-2019
RAM KANWAR GUPTA INDIA DELHI New DelhiH.NO.- 23, ENGINEERS ENCLAVE, PITAM PURA, DELHI 110088
BHURIA MAL 110088 FFLIN30236510203535 200.00 30-SEP-2019
RAM KISHAN PURWAR INDIA DELHI North DelhiK-356 NAI BASTI NEW SEELAMPUR DELHI 110053 110053SRI K L PURWAR 110053 FFL0022460 200.00 30-SEP-2019
RAM LAL SINGH INDIA UTTAR PRADESH
Allahabad186/3S SAHBATIA BAGH ALLAHABADLATE SHRI B N SINGH 211007 FFL0031623 400.00 30-SEP-2019
RAM MURTI INDIA DELHI New DelhiC-28/Z-3 DILSHAD GARDEN DELHI 110095 110095RADHEY SHYAM 110095 FFL0038917 200.00 30-SEP-2019
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 30-SEP-2019
RAM NIVAS AGRAWAL INDIA JHARKHAND RanchiRATTAN LAL TARA CHAND UPPER BAZAR RANCHI 834001 834001
NOT AVAILABLE 834001 FFL0021363 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
RAM PRATAP AGRAWAL INDIA Telangana Hyderabad6-2-1010/1 KHAIRTABAD R B ROAD HYDERABAD A P 500004 500004
CHUNILAL AGRAWAL 500004 FFL0004609 200.00 30-SEP-2019
RAM RATAN AGRAWAL INDIA Bihar MadhepuraSTATION RD AT & DIST SUPAUL BIHAR 852101 852101LATE H D AGRAWAL 852101 FFL0021156 200.00 30-SEP-2019
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 30-SEP-2019
RAM SAMHAR INDIA UTTAR PRADESH
Ambedkar NagarGAYADEEN DURGA PRASAD JHARKHANDI TANDA DISTT AMBEDKARNAGAR (UP) 224190 224190
DURGA PRASAD 224190 FFL0048190 200.00 30-SEP-2019
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 30-SEP-2019
RAM SHANKAR AGGARWAL INDIA Uttar Pradesh ShahjahanpurBAREILLY ROAD JALALABAD 242221 242221HARI SHANER AGARWAL 242221 FFL0016508 200.00 30-SEP-2019
RAM SHARAN SAINI INDIA DELHI Central DelhiEA-1/20 INDERPURI BEHIND PUSA INSTITUTE NEW DELHI 110012 110012
LABHOO RAM SAINI 110012 FFL0044954 200.00 30-SEP-2019
RAM SHREE GUPTA INDIA UTTAR PRADESH
Nainital3 SHERWANI LODGE NAINITAL 263001 263001NAGENDRA KUMAR GUPTA AGNCIES
263001 FFL0011995 200.00 30-SEP-2019
RAM SINGH NIRANJAN INDIA DELHI North DelhiSECTOR IV/272 TIMARPUR DELHI 110054 110054KANAHAIYA LAL 110054 FFL0015602 200.00 30-SEP-2019
RAM SWAROOP SHARMA INDIA RAJASTHAN BharatpurCIMMCO LTD STORES DEPT BHARATPUR 321001 321001RAMHET SHARMA 321001 FFL0042132 400.00 30-SEP-2019
RAMA AGGARWAL INDIA UTTAR PRADESH
Agra25/5 GANDHI NAGAR AGRA 282003 282003L P AGARWAL 282003 FFL0016815 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMA CHUGH INDIA DELHI North Delhi1/13 ASHOK NAGAR NEW DELHI 110018 110018DAVINDER CHUGH 110018 FFL0035462 200.00 30-SEP-2019
RAMA GUPTA INDIA HARYANA FaridabadHNO 1282 SEITOR 19 FARIDABAD 121001 121001S P GUPTA 121001 FFL0023449 200.00 30-SEP-2019
RAMA KANT MAHESHWARI INDIA UTTAR PRADESH
GhaziabadIIC/157 NEHRU NAGAR GHAZIABAD 201002 201002L DURGA PARSAD 201002 FFL0031937 200.00 30-SEP-2019
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 30-SEP-2019
RAMA NAND NISHAD INDIA UTTAR PRADESH
GorakhpurTULSI MEDICAL STORES STATION ROAD GOLGHAR GORAKHPUR 273001 273001
TRILOK PD NISHAD 273001 FFL0046017 1000.00 30-SEP-2019
RAMA SHANKER INDIA UTTAR PRADESH
Gautam Buddha Nagar
A SECTOR IV NOIDA U P 201301 107109 107109SHYAM SUNDER 201301 FFL0031157 200.00 30-SEP-2019
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 30-SEP-2019
RAMABHAI KALIDAS PATEL INDIA Gujarat MahesanaMAHADEV VAS, AUTAMA, AT & POST-CHARADA, VIJAPUR, MEHSANA. 382810
KALIDAS CHHAGANDAS PATEL 382810 FFLIN30034310176407 200.00 30-SEP-2019
RAMADOSS N INDIA TAMIL NADU Chennai10 III CROSS STREET DR. RADHA KRISHNAN NAGAR MADRAS 600041 600041
NOT AVAILABLE 600041 FFL0024923 200.00 30-SEP-2019
RAMAKANT KUBAL INDIA GOA Mumbai City205 BALAJI DARSHAN TILAK ROAD SANTACRUZ W BOMBAY 400054 400054
NOT AVAILABLE 400054 FFL0009122 200.00 30-SEP-2019
RAMAKANT SHARMA INDIA RAJASTHAN AjmerNEAR MRIDANG CINEMA AJMER 305001 305001NOT AVAILABLE 305001 FFL0006397 200.00 30-SEP-2019
RAMAN KUMAR INDIA CHANDIGARH AmritsarAUTO PAINTS 9 QUEENS ROAD AMRITSAR 143001 143001AROOR CHAND 143001 FFL0012868 200.00 30-SEP-2019
RAMAN KUMAR SINHA INDIA BIHAR Bokaro148 COOP COLONY BOKARO STEEL CITY 827001 827001NOT AVAILABLE 827001 FFL0044037 200.00 30-SEP-2019
RAMANA REDDY GOURU VENKATA
INDIA Andhra Pradesh Kadapa1-12 BOLLARAM PRODDATUR CUDDAPAH DIST APVENKATA REDDY GOURU 516001 FFL0040565 200.00 30-SEP-2019
RAMANI VENKATESAN INDIA MAHARASHTRAAurangabadDIVISIONAL COMMISSIONER AURANGABAD DIVISION AURANGABAD (MS) 431001 431001
MANAKKAL NATESAN VENKATESAN
431001 FFL0011468 200.00 30-SEP-2019
RAMAVATAR INDIA KARNATAKA Bangalore RuralM C JAIN & CO NO 1 3RD FLOOR SANGEETHA MARKET CHICKPET BANGALORE 560053 560053
TRILOK CHAND 560053 FFL0024821 200.00 30-SEP-2019
RAMBHAU MUTHAL INDIA MAHARASHTRANagpurTRIMURTI FLATS NEAR SANGAM TALKIES GANESH NAGAR NAGPUR FALT NO 11 3RD FLR 440009 440009
TRIMBAKRAO MUTHAL 440009 FFL0006776 200.00 30-SEP-2019
RAMBILAS KHATOD INDIA MAHARASHTRALaturKHATOD NIWAS 1-102/2 SIGNAL CAMP LATOR 413512 413512
BANKATLAL KHATOD 413512 FFL0010112 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
RAMCHAND MELOOMAL INDIA Telangana HyderabadB1/16 PRASHANT APPARTMENTS PRENDERGHAJI ROAD SECUNDERABAD 500003 500003
MELOOMAL 500003 FFL0004675 200.00 30-SEP-2019
RAMCHANDER GAMBHIR INDIA DELHI East Delhi1/6398 EAST ROHTAS NAGAR NEAR BALBIR NAGAR CHOWK SHAHDRA DELHI 110032
NOT AVAILABLE 110032 FFL0031715 200.00 30-SEP-2019
RAMCHANDRA GULAVANT INDIA MAHARASHTRAKolhapur10-7901 SUDHA KAGWADE MALA ICHALKARAN 416115 416115
BALKRISHNA 416115 FFL0006914 200.00 30-SEP-2019
RAMCHANDRA RAO KAKANI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025830 200.00 30-SEP-2019
RAMCHANDRA SINGH INDIA BIHAR NalandaVILL. BHAGWAN PUR P.O MURGAON VIA. ISLAMPUR NALANDA 800000
LATE DASARATH SINGH 803114 FFLIN30133018225655 200.00 30-SEP-2019
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 30-SEP-2019
RAMESH BABU INDIA TAMIL NADU ChennaiNO 56 JANAKIRAM COLONY VILLIVAKKAM MADRAS 600049 600049
N LAKSHMANAN 600049 FFL0031191 200.00 30-SEP-2019
RAMESH BABU R G INDIA KARNATAKA Bangalore RuralNO 430 5TH CROSS 7TH BLOCK WEST JAYANAGAR BANGALORE 560082
GOPALAAPPA 560082 FFL0002504 200.00 30-SEP-2019
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 30-SEP-2019
RAMESH BHAI P BHATT INDIA GUJARAT Ahmedabad304 SAMRUDDHI COMPLEX OPP HIGH COURT INCOME TAX AHMEDABAD
PRBHASHA SHANKER BHATT 382166 FFL0049441 1000.00 30-SEP-2019
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 30-SEP-2019
RAMESH CHAND JADAV INDIA UTTAR PRADESH
DehradunALLAHABAD BANK DEHRADUN 248001 248001BASANT LAL JANDAN 248001 FFL0004294 200.00 30-SEP-2019
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 30-SEP-2019
RAMESH CHANDRA KESTWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-83 SECTOR 22 NOIDA GHAZIABAD U PJAI RAM KESTWAL 201301 FFL0030675 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMESH CHANDRA NARANJI MACHHAR
INDIA GUJARAT KachchhC/O PRAKASH TRADING CO BUNDER ROAD KUTCH MANDVI 370465 370465
NARAANJI BUSNESS 370465 FFL0001779 200.00 30-SEP-2019
RAMESH CHANDRA SHARMA INDIA WEST BENGAL KolkataP 177 BANGUR AVENUE BLOCK C CALCUTTA 700055SRI TARA CHAND SHARMA 700023 FFL0013531 200.00 30-SEP-2019
RAMESH CHANDRRA MITTAL INDIA DELHI New DelhiC-133 GRENTE KAILASH PHASE 1 NEW DELHINOT AVAILABLE 110001 FFL0031613 200.00 30-SEP-2019
RAMESH CHAWLA INDIA DELHI Central Delhi843/6 NEW KRISHNA MARKET CHANDNI CHOWK DELHI 110006 110006
A K CHAWLA 110006 FFL0041422 200.00 30-SEP-2019
RAMESH GILHOTRA INDIA UTTAR PRADESH
DehradunCHITERKOOT & PANCHVATI 106 VIJAY COLONY NEW CANTT ROAD DEHRADUN 248001
KASHMIRI LAL 248001 FFL0040698 600.00 30-SEP-2019
RAMESH GUPTA INDIA CHANDIGARH PatialaBEE KAY & CO DLF SHOPPING COMPLEX SIRHIND RD PATIALA PB 147001 147001
NOT AVAILABLE 147001 FFL0003996 200.00 30-SEP-2019
RAMESH KAKKAR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0032110 200.00 30-SEP-2019
RAMESH KUMAR INDIA RAJASTHAN JodhpurC/O BOHRA TEXTILE INDUSTRIES F-546 M I A IIND PHASE BASNI JODHPUR 342005 342005
MOHANLAL 342005 FFL0019742 200.00 30-SEP-2019
RAMESH KUMAR AGARWAL INDIA RAJASTHAN BikanerANANT LAL AGARWAL ACHARYO KA CHOWK BIKANER 334005 334005
ANANT LAL AGARWAL 334305 FFL0006185 200.00 30-SEP-2019
RAMESH KUMAR BALI INDIA CHANDIGARH Amritsar884/5 GALI GANDA WALI BAZAR GANDA WALA NIMAK MANDI AMRITSAR 143001 143001
FAQIR CHOD 143001 FFL0012909 200.00 30-SEP-2019
RAMESH KUMAR JUNEJA INDIA DELHI East DelhiIX/4447 GALI NO 6 AJIT NAGAR GANDHI NAGAR DELHI 110031
GOBIND RAM JUNEJA 110031 FFL0043841 400.00 30-SEP-2019
RAMESH KUMAR KHARAKIA INDIA DELHI New DelhiC/O SITARAM FARMANIA & SONSPURUSHOTTAM DAS KHARAKIA 110001 FFL0013565 200.00 30-SEP-2019
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 30-SEP-2019
RAMESH KUMAR NAYAR INDIA DELHI West DelhiC-5A/229 JANAK PURI NEW DELHI 110058 110058GANGA SARAN NAYAR 110058 FFL0036592 200.00 30-SEP-2019
RAMESH KUMAR PANDEY INDIA JHARKHAND RanchiGANDHI NAGAR KANKE ROAD RANCHI BIHAR 834008 834008
GIRISH DEO PANDEY 834008 FFL0021369 200.00 30-SEP-2019
RAMESH M SAKHARELIYA INDIA GUJARAT RajkotBAVAWALA PARA SARDAR ROAD JETPUR 360370 360370MAVJI BHAI SAKHARELIYA 360370 FFL0007807 200.00 30-SEP-2019
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 30-SEP-2019
RAMESH NARAYAN TRIVEDI INDIA UTTAR PRADESH
Kanpur Nagar"PILI KOTHI" C S A CAMPUS, NAWABGANJ KANPUR 208002LATE SH J N TRIVEDI 208002 FFL0028874 200.00 30-SEP-2019
RAMESHCHANDRA G PANCHAL INDIA GUJARAT AhmedabadY/3 GHANSHYAM NAGAR SOCIETY SUBHASH BRIDGE AHMEDABAD 380027 380027
DINESH CHANDRA G PANCHAL 380027 FFL0023955 200.00 30-SEP-2019
RAMESHWAR PRASAD AGRAWAL
INDIA UTTAR PRADESH
Allahabad8 KHUSHAL PARBAT ALLAHABAD 211003 211003LATE DEVI PRASAD AGRWAL 211003 FFL0018066 200.00 30-SEP-2019
RAMGOPAL CHOUDHARI INDIA GOA Mumbai CityA-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
NOT AVAILABLE 400049 FFL0022123 200.00 30-SEP-2019
RAMILA P SHAH INDIA Gujarat SurendranagarC/O PRAVINCHANDRA AND BROS SAYLA GUJARAT 363430 363430
PRAVIN CHANDRA V SHAH 363430 FFL0007205 200.00 30-SEP-2019
RAMILA VORA INDIA DELHI Central Delhi863 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110005VADILAL VORA 110005 FFL0026161 200.00 30-SEP-2019
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 30-SEP-2019
RAMJI LAL PIPPAL INDIA UTTAR PRADESH
Mathura2/196 REFINERY TOWNSHIP MATHURA 281006 281006PANNA LAL 281006 FFL0037950 200.00 30-SEP-2019
RAMJIT SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21/22 SECTOR 57 NOIDA 201301 201301DHAN SINGH 201301 FFL0030834 200.00 30-SEP-2019
RAMKALI PASARI INDIA BIHAR DhanbadSACHDEVA COLONY JORAPHATAK PO DHANSAR DHANBAD 828106
LATE BAIJNATH PASARI 828106 FFLIN30133018690287 600.00 30-SEP-2019
RAMKANT PATHAK INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O SHRI S D PATHAK B-137 SECTOR 19 NOIDA GHAZIABAD 201301 201301
R P SHARMA 201301 FFL0030893 200.00 30-SEP-2019
RAMNARAYAN AJWALIA INDIA GUJARAT BhavnagarDIWAN PARA ROAD KA CHHIYARD NEAR HHN NEAR MAJIDERI BHAVNAGAR
HIMAT LAL AMRITLAL 364210 FFL0000099 200.00 30-SEP-2019
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 30-SEP-2019
RAMNATH MAURYA INDIA DELHI South DelhiG 2/172 MADANGIR N DELHI 110062 110062BHADAI PRASAD 110062 FFL0047271 200.00 30-SEP-2019
RAMSINGH JETHMAL LALVANI INDIA GOA Mumbai CityA-5 ROCKSIDE WALKESHWAR ROAD BOMBAY 400006 400006
JETHMAL LALVANI 400006 FFL0043853 400.00 30-SEP-2019
RAN VIJAY SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SEC 15 NOIDA GHAZIABAD 201301 201301MUSAFIR SINGH 201301 FFL0031095 200.00 30-SEP-2019
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 30-SEP-2019
RANGANATHAN KRISHNAMOORTHY
INDIA TAMIL NADU ChennaiT 15 B 6TH AVENUE BESANT NAGAR MADRAS 600090 600090
LATE SH RANGANATHAN NAIR 600090 FFL0029306 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RANJAN JOSHI INDIA DELHI South DelhiA-1/240 SAFDERJUNG ENCLAVE 2ND FLOOR NEW DELHI 110029 110029
R N JOSHI 110029 FFL0022374 200.00 30-SEP-2019
RANJAN KUMAR INDIA UTTAR PRADESH
Muzaffarnagar715 GANDHI COLONY MUZAFFAR NAGAR UTTAR PRADESH 251001 251001
NOT AVAILABLE 251001 FFL0041671 400.00 30-SEP-2019
RANJAN KUMAR INDIA UTTAR PRADESH
Muzaffarnagar715 GANDHI COLONEY MUZAFFAR NAGARNOT AVAILABLE 251301 FFL0041670 400.00 30-SEP-2019
RANJAN V MODHA INDIA GUJARAT JunagadhAT PORBANDAR KADIYA PLOT SHARI NO 9 DATA UTAR NEAR PANKAJ BHUVAN AT PORBANDAR 360575 360575
VILESH L MODHA 360575 FFL0007545 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
RANJANA SHARMA INDIA UTTAR PRADESH
Bareilly186-A CIVIL LINES BAREILLYDR RAVINDRA SHARMA 243002 FFL0031769 400.00 30-SEP-2019
RANJANA UPADHYAY INDIA BIHAR Munger5, GYMKHANA ROAD, EAST COLONY, JAMALPUR, MUNGER (BIHAR) 811214 811214
INDU SHEKHAR UPADHYAY 811214 FFL0029648 200.00 30-SEP-2019
RANJEET KAUR INDIA DELHI New Delhi16 BABAR ROAD NEW DELHI 110001 110001GURMEET SINGH 110001 FFL0022469 200.00 30-SEP-2019
RANJEET KAUR SANDHU INDIA DELHI North DelhiK-3 FATEH NAGAR NEW DELHI 110018 110018S S SANDHU 110018 FFL0016672 200.00 30-SEP-2019
RANJEET SINGH INDIA MAHARASHTRAPuneB-6 KONARK GARDEN S N 629/2/1 BIBAVE WADI PUNE 411037
BISHT R 411035 FFL0038622 200.00 30-SEP-2019
RANJIT KAPUR INDIA HARYANA GurgaonK-15/5 DLF QUTAB ENCLAVE PHASE II GURGAON 122002 122002
RAM KISHORE KAPUR 122005 FFL0043313 200.00 30-SEP-2019
RANJIT KUMAR PAUL INDIA WEST BENGAL Kolkata7 AKHIL MISTRY LANE CAL 700009 700009SRIPATI CHARAN PAUL 700009 FFL0014211 200.00 30-SEP-2019
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 30-SEP-2019
RANVIJAY KUMAR SINGH INDIA BIHAR MuzaffarpurKRISHNA TOLI BRAHAMPURA MUZAFFARPUR BIHAR 842003DR RAMESHWAR SINGH 842003 FFL0037977 200.00 30-SEP-2019
RASHBEHARI GHOSH INDIA WEST BENGAL Kolkata152 RABINDRA SARANI CALCUTTA 700007 700007MADAN GHOSH 700007 FFL0014313 200.00 30-SEP-2019
RASHEEDA RAZZAK ISANI INDIA GUJARAT NavsariISANI ANAND KULFI C-44 UDYOGNAGAR ASHAPURI ROAD NAVSARI 396445 396445
RAZZAK ISANI 396445 FFL0008489 200.00 30-SEP-2019
RASHIKLAL CHAGANBHAI GOR INDIA GUJARAT RajkotSHREE RADHA KRISHNA 35/3 BAL MUKUND PLOT NIAMALA ROAD RAJKOT 360002 360002
NOT AVAILABLE 360002 FFL0007648 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
RASHMI DOSHI INDIA GUJARAT BhavnagarNEAR JAIN TEMPLE SAVR KUNDLA 364515 364515HITEN DOSHI 364515 FFL0007739 200.00 30-SEP-2019
RASHMI JAIN INDIA DELHI Central Delhi3727 GALI JAMADAR PAHARI DHIRAJ DELHI 110006 110006SUNIL KUMAR JAIN 110006 FFL0043198 200.00 30-SEP-2019
RASHMI JAIN INDIA MADHYA PRADESH
GwaliorC/O JAIN BROTHERS, PETROL PUMP, JACOB PARADE, GWALIOR 474001
SANJAY JAIN 474001 FFLIN30226910910026 200.00 30-SEP-2019
RASHMI SARAN INDIA UTTAR PRADESH
LucknowC-163 SECTOR C MAHANAGAR LUCKNOW 226006 226006RAKESH SARAN 226006 FFL0031704 200.00 30-SEP-2019
RASHMI SAXENA INDIA UTTAR PRADESH
Kanpur Nagar3/62 VISHNUPURI KANPUR 208002 208002K K SAXENA 208002 FFL0014558 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
RASIK BHAI PATEL INDIA GUJARAT Ahmedabad15 GOPINATH SOCIETY NEAR DRIVE-IN-CINEME DRIVE-IN-ROAD GURUKUL AHMEDABAD 380052
JASHBHAI PATEL 380052 FFL0017118 200.00 30-SEP-2019
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 30-SEP-2019
RASIKLAL VORA INDIA GUJARAT KachchhC\O MAMTA STORE DR MEHTA ROAD BHUJ KUTCH 370001 370001
NOT AVAILABLE 370001 FFL0007703 200.00 30-SEP-2019
RATAN CHATTERJI INDIA UTTAR PRADESH
Kanpur Nagar227/9 BAPU PURWA COLONY KIDWAI NAGAR KANPUR U P 208011
S K CHATTERJI 208011 FFL0042785 200.00 30-SEP-2019
RATHAN CHAND INDIA KARNATAKA Bangalore Rural22 D S LANE CHICKPET BANGALORE 560053 560053NOT AVAILABLE 560053 FFL0002384 200.00 30-SEP-2019
RATHNA NARASIMHIAH INDIA TAMIL NADU ChennaiY K NARASIMHIAH H 108/4 VILL AVENUE BESANT NAGAR MADRAS 600090 600090
NOT AVAILABLE 600090 FFL0025405 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RATILAL PATEL INDIA Chhattisgarh RaipurRAM KRISHNA TRADERS NEW TIMBER MARKET FAFADIH RAIPUR MP 492009 492009
LAKHAMSI BHAI PATEL 492009 FFL0013041 200.00 30-SEP-2019
RATISH MAURYA INDIA DELHI South DelhiB-6/292 SAFADARJANG ENCLAVE NEW DLEHI 110029 110029NOT AVAILABLE 110029 FFL0011889 200.00 30-SEP-2019
RAVI BAHL INDIA DELHI West Delhi3/1 JANAKPURI NEW DELHI 110058 110058YASH DEV BAHL 110058 FFL0028313 200.00 30-SEP-2019
RAVI BHUSHAN TRIPATHI INDIA Uttar Pradesh JaunpurJAGATGANJ RAM DAYAL GANJ JAUNPUR 222105 222105SHRI DHAR TRIPATHI 222105 FFLIN30155720732562 200.00 30-SEP-2019
RAVI CHANDER INDIA CHANDIGARH LudhianaM R KAPOOR B-I 421A BHANDARI STREET NEAR KAILASH CINEMA LUDHINANA 141008 141008
MULKH RAJ KAPOOR 141008 FFL0020839 200.00 30-SEP-2019
RAVI JAIN INDIA DELHI North DelhiC-57 ASHOK VIHAR PH-I DELHI 110052 110052T C JAIN 110052 FFL0046346 200.00 30-SEP-2019
RAVI KAPOOR INDIA DELHI South DelhiB-45 SOUTH EXTENSION II NEW DELHI 110049 110049S S KAPOOR 110049 FFL0031474 400.00 30-SEP-2019
RAVI KUMAR INDIA DELHI Central Delhi60/4297 REHGAR PURA KAROL BAGH NEW DELHI 110005 110005
RADHEY SHYAM 110005 FFL0026117 200.00 30-SEP-2019
RAVI KUMAR INDIA UTTAR PRADESH
MeerutM/S SARIKA SAREE SADAN 184/3, ABU LANE, MEERUT-CANTT
SH JANARDHAN DASS 250001 FFL0029610 200.00 30-SEP-2019
RAVI KUMAR AGARWAL INDIA UTTAR PRADESH
BareillySHIV KUTI SUBHASH NAGAR BAREILLY 243001 243001NOT AVAILABLE 243001 FFLIN30118620085183 2000.00 30-SEP-2019
RAVI KUMAR MAHAJAN INDIA CHANDIGARH PatialaSTATE BANK OF PATIALA NURPUR (HP) KANGRANOT AVAILABLE 147201 FFL0020447 200.00 30-SEP-2019
RAVI KUMAR MANJIAN INDIA DELHI South DelhiSECTOR-V/1015 R K PURAM N DELHI 110022 110022NOT AVAILABLE 110022 FFL0015981 200.00 30-SEP-2019
RAVI MAHESHWARI INDIA DELHI Central Delhi3162 LAL DARWAJA STREET BAZAR SITA RAM DELHI 110006 110006
SH R G MAHESH WARI 110006 FFL0010769 200.00 30-SEP-2019
RAVI PRAKASH INDIA HARYANA MahendragarhVPO SEHORE DIST MAHENDER GARH 123027 123027NOT AVAILABLE 123027 FFL0012364 200.00 30-SEP-2019
RAVI SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
172-D SECTOR 27 NOIDA DIST GHAZIABADCHAMAN LAL SHARMA 201301 FFL0030705 200.00 30-SEP-2019
RAVINDER BAWA INDIA CHANDIGARH LudhianaB-16, SARABHA NAGAR LUDHIANA 141001 141001NOT AVAILABLE 141001 FFL0020713 200.00 30-SEP-2019
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 30-SEP-2019
RAVINDER KUMAR INDIA DELHI South DelhiH 11 NEW GOVIND PURA DELHI 110051 110051S P PREMI 110051 FFL0046747 200.00 30-SEP-2019
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 30-SEP-2019
RAVINDER KUMAR TAYAL INDIA UTTAR PRADESH
LucknowD-4 H A L EXECUTIVE COLONY LUCKNOW 226016 226016LT HAR SWAROOP 226016 FFL0020112 200.00 30-SEP-2019
RAVINDER SINGH INDIA DELHI North DelhiB 4 MANSAROVAR GARDEN NEW DELHI 110015 110015SH BALVINDER SINGH 110015 FFL0029887 200.00 30-SEP-2019
RAVINDER SINGH INDIA WEST BENGAL Kolkata1/3 MRIGENDRA LAL MITRA ROAD CAL 17 CALCUTTAATMA SINGH 700023 FFL0013722 200.00 30-SEP-2019
RAVINDER SONI INDIA CHANDIGARH Amritsar51 GREEN PARK AVENUE AMRITSAR 143001 143001JASPAL SINGH SONI 143001 FFL0035574 200.00 30-SEP-2019
RAVINDRA KUMAR GUPTA INDIA MADHYA PRADESH
Indore322/1 NAYA PURA MAIN ROAD INDORE 452003 452003SHRI R D GUPTA 455115 FFL0019062 200.00 30-SEP-2019
RAVINDRA NATH INDIA UTTAR PRADESH
LucknowD 1111 INDRIA NAGAR LUCKNOW 226016 226016LT R A TIWARI SERVIDE 226016 FFL0020184 200.00 30-SEP-2019
RAVINDRA PUNTAMBEKAR INDIA MADHYA PRADESH
GwaliorJANAKGANJ GWALIOR M P 474001 474001BALWANT RAO 474001 FFL0018840 200.00 30-SEP-2019
RAVINDRA RAJORIA INDIA MADHYA PRADESH
Indore120, 2ND FLOOR RAJ TALKIES COMPLEX CHHAWANI INDORE MP 452001
NOT AVAILABLE 452001 FFL1201060800016092 200.00 30-SEP-2019
RAVINDRA SHARMA INDIA UTTAR PRADESH
Bareilly186 A CIVIL LINES PUSHKAR BHAWAN BAREILLY UP 243001 243001
B R PASTARE 243001 FFL0016149 200.00 30-SEP-2019
RAXABEN TRIVEDI INDIA GUJARAT Panch MahalsASHRAM ROAD BEHIND PATROL PUMP GODHRA 389001 389001
P C TRIVEDI 389001 FFL0003346 200.00 30-SEP-2019
RAZACK SAHIB AMEEN INDIA KARNATAKA Dakshina Kannada
B-58 KIOCL TOWNSHIP KAVOOR MANGALORE 575015NOT AVAILABLE 576276 FFL0006489 200.00 30-SEP-2019
RAZIA SALIM INDIA GOA Mumbai City42/613 TRANSIT CAMP CUFFE PARADE BACKBAY BOMBAY 400005 400005
YUSUF 400005 FFL0010119 200.00 30-SEP-2019
REETA BANSAL INDIA MADHYA PRADESH
GwaliorMOTI LAL AGRAWAL MILLS (P) LTD BIRLA NAGAR GWALIOR M P 474004 474004
RAJIV BANSAL 474004 FFL0041411 200.00 30-SEP-2019
REETA MALHOTRA INDIA DELHI New Delhi253/8 B P K ROAD RLY OFFICERS FLATS NEW DELHI 110001 110001
NOT AVAILABLE 110001 FFL0022573 200.00 30-SEP-2019
REETIKA AHUJA INDIA UTTAR PRADESH
Kanpur NagarUCO BANK P ROAD KANPUR 208012 208012S S AHUJA 208012 FFL0014547 200.00 30-SEP-2019
REGHU SADASNAN NAIR INDIA KERALA Ernakulam49/1916 "SATHYAM" MENONPARAMBIL ROAD PO. EDAPALLY COCHIN 682024
DR K R SANASIVAN NAIR 682024 FFL0025760 200.00 30-SEP-2019
REGINI BENJAMIN INDIA KARNATAKA Bangalore RuralB-165 JAL VAY VIHAR S T THOMAS TOWN BANGALORE 560084 560084
BENJI MAMMEN 560084 FFL0002498 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
REKHA AGARWAL INDIA UTTAR PRADESH
Agra56/1 KHERIA ROAD NEAR ROAD WAYAS WORKS SHOP AGRA 282001 282001
J K AGARWAL 282001 FFL0016827 200.00 30-SEP-2019
REKHA AGARWAL INDIA UTTAR PRADESH
LucknowGF-2 HATA ROSAL KHAN STATION ROAD LUCKNOW 226001 226001
SH V P GUPTA 226001 FFL0020203 200.00 30-SEP-2019
REKHA GAJIPARA INDIA GUJARAT AmreliB\4 JUBILEE DHARMSALA MANEK PARA AMRELI 365601 365601
SURESH KESHAVLAL GAJI PARA
364431 FFL0007411 200.00 30-SEP-2019
REKHA GARG INDIA UTTAR PRADESH
GhaziabadII F 114 NEHRU NAGAR GHAZIABADYOGESH GARG 245208 FFL0018688 200.00 30-SEP-2019
REKHA GUPTA INDIA DELHI South DelhiP-27 GREEN PARK EXTENSION NEW DELHI 110016 110016SHRI SATYA NARAIN GUPTA 110016 FFL0015902 200.00 30-SEP-2019
REKHA GUPTA INDIA DELHI New DelhiT-11 GREEN PARK MAINS NEW DELHI 11SUDHIR GUPTA 110001 FFL0016039 200.00 30-SEP-2019
REKHA K DESHPANDE INDIA Maharashtra AurangabadC/O DR K S DESHPANDE VETERNARY COLLEGE PARBHANI 431402 431402
K S DESHPANDE 431402 FFL0014880 200.00 30-SEP-2019
REKHA KAPADIA INDIA GUJARAT Ahmedabad204 SHREEJI PALACE OPP DEVKINANDAN DERASAR NARANPURA AHMEDABAD 380014 380014
MICKEY KAPADIA 380014 FFL0023893 200.00 30-SEP-2019
REKHA KUMARI INDIA BIHAR NalandaC/O SUNIL KUMAR CO KISKO BLOCK KISKO DIST LOHARDAGA BIHAR 803101
SUNIL KUMAR 803101 FFL0039927 200.00 30-SEP-2019
REKHA M DAVE INDIA GUJARAT KachchhJAI KUTIR PARESHWAR CHOWK PO. BHUJ KUTCH (GUJ) 370001
MADHUKER J DAVE 370001 FFL0007420 200.00 30-SEP-2019
REKHA MTHACKER INDIA TAMIL NADU Chennai1/3, ATKINSON ROAD, 5E, CHANDANBALA APPARTMENT, VEPERY, CHENNAI 600007
MADHUSUDAN B THACKER 600007 FFLIN30210510306195 400.00 30-SEP-2019
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 30-SEP-2019
REKHA SHARMA INDIA HARYANA Gurgaon682/2 PATEL NAGAR GORGAON 122001 122001D K SHARMA 122001 FFL0038338 1000.00 30-SEP-2019
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 30-SEP-2019
REKHABEN KAUSHIKKUMAR PAREKH
INDIA GUJARAT Ahmedabad50, SARJAN BUNGLOWS, PARSWANATH TOWNSHIP ROAD, KRISHNANAGAR, AHMEDABAD. 382346
KAUSHIKKUMAR JAGMOHANDAS PAR
382346 FFLIN30034310802833 2000.00 30-SEP-2019
REMAL DASS THAREJA INDIA HARYANA Karnal17 / 18 , RAM NAGAR KARNAL, HARYANA 132001 132001NOT AVAILABLE 132001 FFLIN30059710122607 200.00 30-SEP-2019
RENU GROVER INDIA DELHI Central DelhiLIC FLAT NO 5 8 DARYA GANJ NEW DELHI 110002 110002P L GROVER 110002 FFL0010977 200.00 30-SEP-2019
RENU GUPTA INDIA UTTAR PRADESH
Dehradun32 CURZON ROAD DEHRADUN 248001 248001ARUN K GUPTA 248001 FFL0031300 800.00 30-SEP-2019
RENU GUPTA INDIA DELHI North Delhi24/40 SHAKTI NAGA DELHI 110007 110007MUKESH GUPTA 110007 FFL0022680 200.00 30-SEP-2019
RENU GUPTA INDIA WEST BENGAL East SikkimHANS ENTERPRISES NATIONAL HIGH WAY PO GANGTOK SIKKIM 737101 737101
RAM KISHAN GUPTA 737101 FFL0013850 200.00 30-SEP-2019
RENU JAIN INDIA UTTAR PRADESH
Lucknow242/108 YAHIYA GANJ LUCKNOW 226003 226003NOT AVAILABLE 226003 FFL0036809 200.00 30-SEP-2019
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 30-SEP-2019
RENU JAIN INDIA DELHI North DelhiH-34/152-153 SECTOR 3 ROHINI DELHI 110085 110085NOT AVAILABLE 110085 FFL0037375 200.00 30-SEP-2019
RENU KAPOOR INDIA DELHI North DelhiB/49 DERAWAL NAGAR OPP MODEL TOWN-II DELHI 110034 110034
RAJ KUAMR KAPOOR 110034 FFL0023233 200.00 30-SEP-2019
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 30-SEP-2019
RENU RAHUJA INDIA HARYANA Rohtak16/101 NEAR GOVT GIRLS SR SEC SCHOOL BAHDURGARH HARYANA 124507 124507
ASHOK KUMAR AHUJA 124507 FFL0016700 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
RENUKA SHARMA INDIA UTTAR PRADESH
Meerut201/5 WESTERN ROAD MEERUT CANTT U PSHREE PRADEEP SHARMA 250001 FFL0031933 200.00 30-SEP-2019
RICHA SRINIWASAN INDIA DELHI West DelhiC-3/171 JANAK PURI NEW DELHI 110058 110058SH AS SRINIWASAN 110058 FFL0011625 200.00 30-SEP-2019
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 30-SEP-2019
RINA PURSWANI INDIA GUJARAT AhmedabadBLOCK NO 442/A SARDARNAGAR AHMEDABAD 382475 382475
MAHESH KUMAR 382475 FFL0024344 200.00 30-SEP-2019
RINAL BHAVSAR INDIA GUJARAT SuratC/O PAYAL SIKL AT&POST MADHI DISTT SURAT 394340 394340
BIPINCHANDRA 394340 FFL0008364 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RISHI KAKAR INDIA Punjab AmritsarH NO B-1-1775 GALI GUJRAN WALI JANDIALA GURU DISTT AMRITSAR 143115 143115
SURINDER KUMAR 143115 FFL0012998 200.00 30-SEP-2019
RISHI TAPARIA INDIA UTTAR PRADESH
GhaziabadR-2/200 RAJNAGAR GHAZIABAD UP 201002 201002H K MAHESHWARI 201002 FFL0010980 200.00 30-SEP-2019
RITA DASH INDIA DELHI New Delhi14 L.F, BABAR PLACE TODARMAL ROAD, NEW DELHI 110001 110001
KEDARNATH DASH 110001 FFLIN30176610017029 600.00 30-SEP-2019
RITA DAVE INDIA GUJARAT Rajkot1 GEETA NAGAR BHAGVTI KRUPA OPP ASHWIN AUTO RAJKOT 360002 360002
GIRJASHANKER DAVE 360002 FFL0008030 200.00 30-SEP-2019
RITA G JETHANI INDIA MAHARASHTRAThaneBK NO 136 ROOM NO 9 ULHAS NAGAR 421001 421001GOBIND 421001 FFL0008852 200.00 30-SEP-2019
RITA MAHAJAN INDIA DELHI West Delhi9 A DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110027
RAJEEV MAHAJAN 110027 FFL0041003 200.00 30-SEP-2019
RITA MALHOTRA INDIA DELHI New Delhi658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110009
RAJ KUMAR MALHOTRA 110009 FFL0028569 200.00 30-SEP-2019
RITA VERMA INDIA DELHI North DelhiC2/76 BAPA NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI 110003 110003
NOT AVAILABLE 110003 FFL0046188 800.00 30-SEP-2019
RITA VERMA INDIA MAHARASHTRAPune18/8 SAKAL NAGAR BANU ROAD PUNE 411007 411007J VERMA 411007 FFL0052688 200.00 30-SEP-2019
RITABEN DHINDRA TANNA INDIA GUJARAT BhavnagarBEHIND DANAPITH GOLA RANA STREET BHAVNAGAR 364001 364001
DHIRENDRA D TANNA 364001 FFL0007478 200.00 30-SEP-2019
RITESH INDIA DELHI East Delhi1/7593 EAST GORAKH PARK BABAR PUR ROAD GALI NO 9 SHAHDARA DELHI 110032
OM PARKASH 110032 FFL0036248 200.00 30-SEP-2019
RITESH AGARWALLA INDIA MAHARASHTRAAurangabad39 GANDHI NAGAR NEAR BANSILAL NAGAR AURANGABAD 431005
ANAND AGARWALLA 431005 FFLIN30223610193958 200.00 30-SEP-2019
RITESH GUPTA INDIA UTTAR PRADESH
Kanpur Nagar76/174 SUBZI MANDI BHANDARI BUILDING KANPUR 208001 208001
SHRI G L GUPTA 208001 FFL0012414 200.00 30-SEP-2019
RITU GOYAL INDIA MADHYA PRADESH
Indore49 JANKI NAGAR MAIN INDORE 452001 452001DHANNALAL GOYAL 452001 FFL0019242 200.00 30-SEP-2019
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 30-SEP-2019
RITU KUMARI INDIA HARYANA FaridabadHOUSE NO-84 SECTOR-23 FARIDABAD 121005 121005KAMESH WAR PRASAD 121005 FFL0011607 200.00 30-SEP-2019
RIYZ PASHA INDIA KARNATAKA Bangalore RuralNO 13 2ND CROSS GORIPALYA BANGALORE 560018ABDUL KHALAO 560007 FFL0002434 200.00 30-SEP-2019
RM NACHAMMAI INDIA TAMIL NADU SalemVASANTHAM BUILDINGS SURAMANGALAM SALEM 636005 636005
RMANATHAN 636004 FFL0027805 200.00 30-SEP-2019
RMESHARI DEVI MODI INDIA RAJASTHAN BikanerC/O MODI STUDIO PHAR BAZAR BIKANER 334001RRAM DEO MODI 334305 FFL0004798 200.00 30-SEP-2019
ROCHI SOGANI INDIA RAJASTHAN JaipurJOHARILAL NANDLAL JAIN 232 JOHARI BAZAR JAIPUR 302003 302003
RATAN CHAND SOGANI 302003 FFL0005397 200.00 30-SEP-2019
ROHAN SAHANI INDIA UTTAR PRADESH
Ghaziabad349 GALI THANE WALI GHAZIABAD U P 201001 201001NOT AVAILABLE 201001 FFL0012403 200.00 30-SEP-2019
ROHERA NIRMALA M INDIA GUJARAT AhmedabadA-45 JUMANI BAZAR SINDHHI MARKET AHMEDABAD 380002 380002
MATHROMAL 380002 FFL0002115 200.00 30-SEP-2019
ROHIT LAKHOTIA INDIA RAJASTHAN Jaipur79-80 JHUELAL MKT BAPU BAZAR JAIPUR 302003 302003BHANWARLAL LAKHOTIA 302003 FFL0005575 200.00 30-SEP-2019
ROHIT SAWHNEY INDIA DELHI South DelhiB 45 B GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110019
NOT AVAILABLE 110019 FFL0036866 200.00 30-SEP-2019
ROMA AGARWAL INDIA DELHI New Delhi34A DDA FLATS LIG ZHILMIL COLONY DELHI 110095 110095SATISH CHANDRA 110095 FFL0010805 200.00 30-SEP-2019
ROMESH KUMAR GUPTA INDIA CHANDIGARH KapurthalaPATEL NAGAR ST NO-4 PHAGWARA 144401 144401DES RAJ 144401 FFL0051971 200.00 30-SEP-2019
ROMI SRIVASTAVA INDIA DELHI North Delhi17 D KHUKARAIN APT SEC 13 ROHINI DELHI 110085 110085ARUN SRIVASTAVA 110085 FFLIN30018312406186 200.00 30-SEP-2019
RONAK MODI INDIA GUJARAT AhmedabadKALA DRESSES OPP BAUVU S POLE RAIPUR CHAKLA AHMEDABAD 380001 380001
MAHESH 380001 FFL0002194 200.00 30-SEP-2019
ROOP CHAND CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-130/B SECTOR 22 NOIDA 201301 201301MANIK CHAND CHAUHAN 201301 FFL0030956 200.00 30-SEP-2019
ROOPA MOTHILAL INDIA RAJASTHAN Jodhpur52B GOLF COURSE ROAD JODHPUR 342011 342011MOTHILALA SANDU ESWARAIYER
342311 FFL0018574 200.00 30-SEP-2019
ROOPI BAI JAIN INDIA RAJASTHAN Pali44 DENDO KA BAS PALI MARWAR RAJ 306401 306401NOT AVAILABLE 306401 FFL0019865 200.00 30-SEP-2019
ROSHANLAL DAWANI INDIA MADHYA PRADESH
Indore6 A PALSTKAR COLONY INDORE 452001 452001AYOMAL DAWANI 452001 FFL0019384 200.00 30-SEP-2019
RUCHI SARDANA INDIA DELHI North DelhiB-67 RISHI NAGAR RANI BAGH DELHI 110034 110034SUNIL SARDANA 110034 FFL0044654 200.00 30-SEP-2019
RUCHI SHARMA INDIA DELHI North DelhiC-7/36 YAMUNA VIHAR DELHI 110053 110053NOT AVAILABLE 110053 FFL0012245 200.00 30-SEP-2019
RUKHIBEN R SHAH INDIA GUJARAT Ahmedabad8 MASTER COLONY O/S SHAHPUR GATE AHMEDABAD 380004 380004
RAYCHAND SHAH 380004 FFL0000377 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RUKSANA SALIM RESMWALA INDIA GUJARAT Surat46 NISHA SOCTY ADAJAN PAIYA RANDER RAD SURAT 395009 395009
NOT AVAILABLE 395009 FFL0008459 200.00 30-SEP-2019
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 30-SEP-2019
RUPA DEVI ANCHLIA INDIA WEST BENGAL Kolkata543/1 BLOCK N NEWALIPORE CALCUTTA 700053LATE RUPCHAND ANCHLIA 700023 FFL0014019 200.00 30-SEP-2019
RUPA KAPOOR INDIA WEST BENGAL Kolkata26 JAMUNA LAL BAJAJ STREET CALCUTTA 700007SANJAY KAPOOR 700023 FFL0013262 200.00 30-SEP-2019
RUPA MEHTA INDIA GUJARAT Rajkot1 MILL PARA SHIVAM APPT BLOCK NO 10 RAJKOT 360002 360002
CHANDRAKANT BHAI 360002 FFL0007702 200.00 30-SEP-2019
RUPA SHAH INDIA GUJARAT AhmedabadS-16 CHAMPAK NAGAR NAVA VADAJ AHMEDABAD 380013 380013
CHANDRA YADAV 380013 FFL0001848 200.00 30-SEP-2019
RUPAL DHARMENDRA KHATRI INDIA GUJARAT Ahmedabad1 NAND KISHORE APT NARAYAN NAGAR RD PALDI AHMEDBAD 380007 380007
DHARMENDRA D KHATRI 380007 FFL0000250 200.00 30-SEP-2019
RUPCHAND HEMRAJANI INDIA GUJARAT Panch MahalsANKLESHWAR MAHADEV ROAD GODHRA PMS 389001 389001
HUNDAL DAS 389001 FFL0002952 200.00 30-SEP-2019
RUPESH JASVANTLAL SHAH INDIA GUJARAT Vadodara223/224 SHREEJI KRUPA RAJSTHANBHA SOC POLLOW GROUND BARODA 390001 390001
JASVANTLAL V SHAH 390001 FFL0000714 200.00 30-SEP-2019
RUPRAJ DESHMUKH INDIA MADHYA PRADESH
BalaghatWard No-33, Hulesh Nagar, (Moti Nagar) Balaghat M.P. 481001 481001
NOT AVAILABLE 481001 FFL1201060000108347 100.00 30-SEP-2019
S NARAYANAN INDIA TAMIL NADU ChennaiM 8/26 ISWARYA COLONY ADYAR CHENNAI TAMIL NADU 600020
SIVALINGAM 600020 FFLIN30267930901089 200.00 30-SEP-2019
S AMAR LAL INDIA TAMIL NADU Chennai17 SAIT COLONY 3-B LAND MARK IST STREET EGMORE MADRAS 600008 600008
SEWARAM 600008 FFL0025292 200.00 30-SEP-2019
S BALBIR SINGH INDIA CHANDIGARH LudhianaSHOP NO 6 ANAND MKT CIRCULAR ROAD LUDHIANANOT AVAILABLE 141402 FFL0020834 200.00 30-SEP-2019
S BHOOMA VASUDEVAN INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025335 200.00 30-SEP-2019
S C CHATURVEDI INDIA MADHYA PRADESH
GwaliorB-23 GANDHI NAGAR GWALIOR 474002 474002GOKULESH CHATUVEI 474002 FFL0018787 200.00 30-SEP-2019
S C MALHOTRA INDIA HARYANA FaridabadC/O ROLLATAINERS LTD 13/6 MATHURA ROAD FARIDABAD 121003 121003
LATE C L MALHOTRA 121003 FFL0049838 400.00 30-SEP-2019
S CHERIYAN INDIA TAMIL NADU Chennai21/A VOC NAGAR NEW COLONY IST STREET ANNANAGAR EAST MADRAS 600102 600102
CHERIYAN 600102 FFL0025006 200.00 30-SEP-2019
S JANAKI INDIA TAMIL NADU ChennaiNO 10 VARADHARAJAPURAM VELACHERY MADRAS 600042 600042
NOT AVAILABLE 600042 FFL0025096 200.00 30-SEP-2019
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 30-SEP-2019
S K DEHPANDE INDIA Maharashtra ParbhaniC/O DR K S DESHPANDE PROFESSOR VETEPINARY COLLEGE PARBHANI 431400 431400
K S DESHAPANDE 431701 FFL0008874 200.00 30-SEP-2019
S K MALIK INDIA UTTAR PRADESH
NainitalII/556 PANTNAGAR DISTT U S NAGAR (UP) 263145 263145BALBIR SINGH 263145 FFL0048425 200.00 30-SEP-2019
S K NIJHAWAN INDIA DELHI South DelhiE-531 GREATER KAILASH PART IIND NEW DELHI 110048 110048
N C NIJHAWAN 110048 FFL0038599 200.00 30-SEP-2019
S K PAHUJA INDIA DELHI South DelhiB-5/170 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029K L PAHUJA 110029 FFL0046264 200.00 30-SEP-2019
S K PANDEY INDIA DELHI North DelhiX-1/12 GALI NO 5 KRISHNA GALI BRAHAMPURI 110053 110053
C D PANDEY 110053 FFL0015677 200.00 30-SEP-2019
S K PAWAR INDIA HARYANA Sonepat186-L MODEL TOWN SONEPAT HARYANA 131001 131001SH RAJINDER SINGH 131001 FFL0030331 200.00 30-SEP-2019
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 30-SEP-2019
S K SAHAY INDIA DELHI Central DelhiSTATE BANK OF TRAVANCORE ARYA SAMAJ ROAD KAROL BAGH NEW DELHI 110005
B SAHAY 110005 FFL0043266 200.00 30-SEP-2019
S KAMARAJ INDIA TAMIL NADU Chennai46 GANGA DEESH NAGAR KOLI STREET PURASA WALKAM MADRAS 600084
NOT AVAILABLE 600084 FFL0024994 200.00 30-SEP-2019
S KANAGARAJ INDIA TAMIL NADU Vellore351 BAZZAR STREET PALAMPET CHETPET TAMILNADU 606801
NOT AVAILABLE 606801 FFL0025080 200.00 30-SEP-2019
S L KHANNA INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-24 SECTOR - XI NOIDA 201301 201301M M RAI KHANNA 201301 FFL0023228 200.00 30-SEP-2019
S M AHUJA INDIA GUJARAT AhmedabadSHOP NO 40/1 DELHI GATE AHMEDABAD 380004 380004MOTIRAM 380004 FFL0017386 200.00 30-SEP-2019
S MINIKUTTY INDIA KERALA ErnakulamTRIVENI KOKKAPPILLY PO THIRUVANKULAM ERRNAKULAM KERALA 682305 682305
SURESH KUMAR N 682305 FFL0036590 200.00 30-SEP-2019
S MOHAMED GANI INDIA TAMIL NADU Chennai40 G N CHETTY STREET MYLOPORE MADRAS 600004 600004
NOT AVAILABLE 600004 FFL0025707 200.00 30-SEP-2019
S MUTHURAMAN INDIA MAHARASHTRANagpur44 VANJARI NAGAR PO AJANI NAGPUR 440003 440003NAGPUR 440003 FFL0006654 200.00 30-SEP-2019
S N AITHALA INDIA KARNATAKA Dakshina Kannada
SHIVA KRUPA PO HAREKALA MANGALORE DK 574181B VASUDEVA AITHALA 576276 FFL0006488 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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 30-SEP-2019
S N BHATT INDIA DELHI South DelhiB 7/61 SAFDARJUNG ENCLAVE EXTENSION NEW DELHI 110029 110029
SH S K BHATT 110029 FFL0028356 200.00 30-SEP-2019
S N MISHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1032 SECTOR-29 NOIDA 201301 201301PHAGALAL MISRA 201301 FFL0012181 200.00 30-SEP-2019
S N SHARMA INDIA UTTAR PRADESH
Kanpur Nagar111A/248 ASHOK NAGAR KANPUR 208012 208012NOT AVAILABLE 208012 FFL0032077 400.00 30-SEP-2019
S N SUNANDA INDIA KARNATAKA Bangalore Rural309 HIG 16 A CROSS YELAHANKA MW TOWN BANGALOREB C HIBBAR 560007 FFL0046903 200.00 30-SEP-2019
S NAGAVENI INDIA TAMIL NADU ChennaiG-124/8 1ST MAIN ROAD ANNA NAGAR EAST MADRAS 600102 600102
NOT AVAILABLE 600102 FFL0025052 200.00 30-SEP-2019
S OMPRAKASH INDIA TAMIL NADU Madurai7 MEENAKSHI KOIL STREET MADURAI 625001 625001SUKH DEV SINGH 625001 FFL0006442 200.00 30-SEP-2019
S P KHANDELWAL INDIA DELHI Central Delhi2113/1 PREM NAGAR NEW DELHI 110008 110008B P KHANDELWAL 110008 FFL0041959 200.00 30-SEP-2019
S PARTHASARATHY INDIA TAMIL NADU ChennaiMONEYCRAFT STOCK & SHARES LIMITED NO 139 LUZ CHURCH ROAD MYLAPORE MADRAS 600004 600004
SRINIVASA DESIKAN 600004 FFL0047932 200.00 30-SEP-2019
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 30-SEP-2019
S RAJESH INDIA Tamil Nadu VelloreGANAPATHY MUDALI ST SHULINGHUR N-A-A DT TAMILNADU 631102 631102
LOSAJAN RAJ 631102 FFL0025081 200.00 30-SEP-2019
S RAMA JAYAM INDIA TAMIL NADU Tiruchirapalli24 KALLA STREET TRICHY TAMILNADU 620008 620008SESHAJALAM 620008 FFL0008817 200.00 30-SEP-2019
S ROY INDIA DELHI South DelhiB-369 C R PARK NEW DELHI 110019 110019A K ROY 110019 FFL0031302 2000.00 30-SEP-2019
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 30-SEP-2019
S S HADKE INDIA DELHI North DelhiE-2/B 14 RAJPUR ROAD CIVIL LINE DELHI 110054 110054SH SHANKARRAN HADKE 110054 FFL0031599 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
S SESHACHARI INDIA TAMIL NADU Madurai16A RAMIAH STREET JAI HIND PURAM MADURAI 625011 625011
K S SUNDARARAJAN 625011 FFL0039970 200.00 30-SEP-2019
S SREEKANDAN NAIR INDIA UTTAR PRADESH
Gautam Buddha Nagar
A 97 SECTOR IV NOIDA UP 201301 201301T K S KURUP 201301 FFL0028584 200.00 30-SEP-2019
S SUBHALAKSHMI INDIA GOA Mumbai City3A KRIPADHAM 2ND KASTURBA ROAD BORIVALI E BOMBAY 400066 400066
R SUBRAMANIAM 400066 FFL0045852 200.00 30-SEP-2019
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 30-SEP-2019
S V GOVINDARAJULU INDIA TAMIL NADU ChennaiFLAT NO 2A 24 WARREN ROAD MYLAPORE MADRAS 600004S A VADIVELU 600004 FFL0031448 600.00 30-SEP-2019
S VAIDEHI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025334 200.00 30-SEP-2019
S VENKATA CHALAM INDIA TAMIL NADU Chennai104 THIRD MAIN ROAD THIRUPATHI NAGAR KALA THOOR MADRAS 600099
NOT AVAILABLE 600099 FFL0025352 200.00 30-SEP-2019
SAADAT ALI INDIA UTTAR PRADESH
SultanpurB 187 H A L KORWA AMETHI SULTANPUR U P 227412 227412
HARMID AG 227412 FFL0029550 200.00 30-SEP-2019
SABHAJEET TIWARI INDIA UTTAR PRADESH
AllahabadDEPTT STORES B P C LIMITED NAINI ALLAHABAD 211010NOT AVAILABLE 211007 FFL0041726 200.00 30-SEP-2019
SABIR MALLAWALA INDIA GOA Mumbai City65 GUZER ST 3RD FLOOR ROOM NO 17 BOMBAY 400003 400003
FAKHRUDDIN 400003 FFL0014984 200.00 30-SEP-2019
SACHCHIDANAND RAI INDIA RAJASTHAN Banswara33 NATHLLAV COLONY BANSWARA (RAJ) 327001 327001RAM KRISHNA RAI 327001 FFL0022237 200.00 30-SEP-2019
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 30-SEP-2019
SACHIN SUDHAKAR KHISTI INDIA MAHARASHTRAAhmednagar3472,KHIST LANE AHMEDNAGAR AHMEDNAGAR MAHARASHTRA 414001 414001
NOT AVAILABLE 414001 FFL1302190000053293 900.00 30-SEP-2019
SADHANA TIWARI INDIA RAJASTHAN JaipurSECTOR 1/1331 MALVIYA NAGAR JAIPUR RAJGOVIND KUAMR SHARMA 303329 FFL0006004 200.00 30-SEP-2019
SADHNA H PATEL INDIA GUJARAT Ahmedabad9/B RAJHANS SOCY NAVRANGPURA AHD 380009 380009HASMUKH PATEL 380009 FFL0000942 200.00 30-SEP-2019
SADIQ ALI KHAN INDIA UTTAR PRADESH
GorakhpurE-835,FCI COLONY MASJID ROAD GORAKHPUR 273007 273007
LATE NASEEBDAR KHAN 273007 FFLIN30155721341929 200.00 30-SEP-2019
SAGI VENKATARAMA RAJU INDIA ANDHRA PRADESH
Vishakhapatnam38/34/66 FCI COLONY MARRI PALEM VISAKHAPATNAM 530018 530018
NOT AVAILABLE 530018 FFLIN30047642528052 200.00 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAIFUNNISA ABDUL KHADER INDIA Kerala KollamGREEN VIEW AUVANEESWARAM R S P O QUILON DISTT. (KERALA) 691517 691517
NOT AVAILABLE 691517 FFL0027143 200.00 30-SEP-2019
SAILESH KUMAR JAIN INDIA ASSAM KamrupC/O AGENCY INDIA SOHAM PLACE SRLB ROAD GUWAHATI 781001 781001
SHANTILAL JAIN 781001 FFL0018617 200.00 30-SEP-2019
SAIRA JACOB INDIA KERALA ErnakulamRAJITHA HOUSE NO 33/33230 A NEW ROAD JUNCTION PALARIVATTOM COCHIN 682025 682025
JACOB ISAAC 682025 FFL0024861 200.00 30-SEP-2019
SAIRAILYAS INDIA UTTAR PRADESH
EtawahNADRAI GATE LAXMI GANJ KASGANJ DIST ETAH 207123 207123
NOT AVAILABLE 207123 FFL0016809 200.00 30-SEP-2019
SAJAN KUMAR AGARWAL INDIA WEST BENGAL Howrah28/1 & 28/2 DOBSON ROAD AJMER MANSION COMPOUND PUSHPANJALI 3RD FLOOR HOWRAH 711101
PURUSHOTTAM DASS 711106 FFL0014279 200.00 30-SEP-2019
SAJEEDA BEGUM INDIA KARNATAKA Uttara KannadaP/14, NOFRA KAMATH BAY ENCLAVE BINAGA KARWAR 581308
RAHIM ABDUR DESAI 581413 FFLIN30048412908743 200.00 30-SEP-2019
SAJI VARGHSE K INDIA UTTAR PRADESH
GhaziabadSB-162 SHASTRI NAGAR GHAZIABAD U PK J VARGHSE 245208 FFL0030850 200.00 30-SEP-2019
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 30-SEP-2019
SAJJAN BAI INDIA KARNATAKA Bangalore RuralCHAMPION STOCKS 169 SULTANPET BANGALORE 560053 560053
AMBALAL 560053 FFL0002650 200.00 30-SEP-2019
SAJJAN RAWAT INDIA RAJASTHAN Jaipur6-KHA-38 JAWAHAR NAGAR JAIPUR 302004 302004MALI RAM RAWAT 302004 FFL0006015 200.00 30-SEP-2019
SAJJAN SINGH SANGWAN INDIA GUJARAT JamnagarC/O COMMANDER WORKS ENGINEER ARMY INFANTRY LINES JAMNAGAR GUJARAT 361005
SHRI MEER SINGH 361005 FFL0012584 200.00 30-SEP-2019
SAKA VENKATA JAGAN INDIA Telangana HyderabadLALITHA NAGAR DILSUKH NAGAR 9-52 HYDERABAD A P 500660 500660
S CH V SATYANARAYAN MURTY 500660 FFL0027591 200.00 30-SEP-2019
SAKARBEN GHELA HANSORA INDIA GUJARAT Vadodara26 RUKSHMANI NAGAR SOCIETY NEW SAMA ROAD NIZAMPURA BARODA 390002 390002
GHELLA BHAI HANSORA 390002 FFL0003460 200.00 30-SEP-2019
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 30-SEP-2019
SAKERA M DHANKOT INDIA GUJARAT Bhavnagar16 SIDDHI VINAYAK COMM CENTRE VASITALAV MAHUVA PORT 364290 364290
MUKHTARALI 364290 FFL0040256 200.00 30-SEP-2019
SAKUL KAUSHAL INDIA CHANDIGARH SangrurKATCHA COLLAGE ROAD BARNALA TEH BARNALA DIST SGR BARNALA PUNJAB 148101
NOT AVAILABLE 148101 FFL1202990004285465 200.00 30-SEP-2019
SALAHUDDIN INDIA GOA Mumbai CityHABIB MANZIL 58 DIMTIMKER ROAD 1ST FLOOR R M 15 BOMBAY 400008 400008
ADAM KHWAJA WORKING 400008 FFL0014856 200.00 30-SEP-2019
SAMAN KHANNA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B 200 SEC 2L NODIA DIST ZGB 201301 201301SH JIWAN KHANNA 201301 FFL0022748 200.00 30-SEP-2019
SAMBULAL M THAKKAR INDIA GUJARAT AhmedabadCARE CHEMIST MEDICARE CENTRE ELLIS BRIDGE AHMEDABAD 380006 380006
MANILAL THAKR S 380006 FFL0001726 200.00 30-SEP-2019
SAMEER GUPTA INDIA UTTAR PRADESH
Dehradun18/1 BALBEER ROAD DEHRADUN 248001 248001SH RAM KUMAR GUPTA 248001 FFL0031329 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SAMIR NIRULA INDIA DELHI South DelhiA 38 SOUTH EXTENSION PART I NEW DELHI 110049 110049B P NIRULA 110049 FFL0046479 200.00 30-SEP-2019
SAMITA RANI LAL INDIA BIHAR Patna2 PATLIPUTRA COLONY PATNA -13 PATNA 800013 800013DR K PRASAL 800013 FFL0031395 800.00 30-SEP-2019
SAMPAT KOTHARI INDIA RAJASTHAN Bhilwara157- VAKIL COLONY, . . BHILWARA RAJASTHAN 311001NOT AVAILABLE 311001 FFL1301760000105675 2.00 30-SEP-2019
SAMPURNA ROJA RANI YARSAGADDA
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025849 200.00 30-SEP-2019
SANCHIT JAIN INDIA DELHI North DelhiH- 46 PHASE I ASHOK VIHAR DELHI 110052 110052AJAY KR JAIN 110052 FFL0011695 200.00 30-SEP-2019
SANDEEP AHUJA INDIA DELHI North Delhi80/4 SABZI MANDI RAILWAY COLONY DELHI 110007 110007S K AHUJA 110007 FFL0026167 200.00 30-SEP-2019
SANDEEP CHAKRAVARTY INDIA DELHI New DelhiAIR HEADQTRS R N 544 VAYU BHAVAN NEW DELHI 110001DWIJENDRA NATH CHAKRAVARTY GOV
110001 FFL0042968 200.00 30-SEP-2019
SANDEEP GUPTA INDIA CHANDIGARH LudhianaSANDEEP GUPTA 423/4 GOVT COLLEGE ROAD CIVIL LINES LUDHIANA 141001 141001
NOT AVAILABLE 141001 FFL0020460 200.00 30-SEP-2019
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 30-SEP-2019
SANDEEP KOHLI INDIA DELHI North DelhiC/O H R KOHLI 173-E KAMALA NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0012126 200.00 30-SEP-2019
SANDEEP KUMAR GUPTA INDIA PUNJAB FaridkotH NO B V/47 OLD JAIL ROAD FARIDABAD PB 151203 151203ARUN KUMAR SHARMA 151203 FFL0010930 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANDEEP KUMAR JAIN INDIA DELHI Central DelhiC/O NEM CHAND MOTI LAL JAIN 2762 QUTAB ROAD DELHI 110006 110006
B P JAIN 110006 FFL0043710 400.00 30-SEP-2019
SANDEEP KUMAR KOTHARI INDIA TAMIL NADU ChennaiNO 36 NAMBULIER STREET CHENNAI CHENNAI 600079BHOMRAJ 600079 FFLIN30163740436643 4.00 30-SEP-2019
SANDEEP NAGAR INDIA UTTAR PRADESH
AllahabadS/O SHRI H R RANDYA 112/1 OM GAYATRI NAGAR NEAR MISHRA CEMENT SHOP ALLAHABAD 211004
HARI RAM PANDYA TECH TRANEE
211004 FFL0030696 200.00 30-SEP-2019
SANDEEP TAPRIYA INDIA DELHI East Delhi6 C 49 FRIENDS APTT I P EXTENSION DELHI DELHI 110092 110092
NOT AVAILABLE 110092 FFL1202290000101706 200.00 30-SEP-2019
SANDHYA INDIA CHANDIGARH AmritsarHNO 2636 GALI LAHORIAN WALI KT KARAN SINGH AMRITSAR 143001 143001
RAJIV KUMAR 143001 FFL0012825 200.00 30-SEP-2019
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 30-SEP-2019
SANDRA GURDEY GORDERI INDIA MAHARASHTRAPune42 G WARD LONAVALA POONA DIST 410401 410401GUDFREY W LORDERIO 410401 FFL0009893 200.00 30-SEP-2019
SANGA PANDERNATH INDIA Telangana HyderabadSHOP NO 97MADINA MARKET PATHERGATTI HYDERABAD 500002 500002
SANGA VENKAIAH 500002 FFL0004645 200.00 30-SEP-2019
SANGEET GUPTA INDIA MADHYA PRADESH
GwaliorM/S VASHNEVI SYNTHETICS 4 SHRI NATH COMPLEX NAYA BAZAR GWALIOR 474009 474009
VIJAY GUPTA 474009 FFL0018774 200.00 30-SEP-2019
SANGEETA INDIA DELHI North DelhiR 173 SARASWATI VIHAR DELHI 110034 110034NOT AVAILABLE 110034 FFLIN30036020057197 400.00 30-SEP-2019
SANGEETA INDIA DELHI North DelhiB-2 PARVANA VIHAR SECTOR 9 ROHINI DELHI 110085 110085SATISH KUMAR 110085 FFL0035547 200.00 30-SEP-2019
SANGEETA CHOPRA INDIA CHANDIGARH LudhianaH N 971 B VI HARBANS PURA GAU SHALLA ROAD LUDHIANA 141010 141010
NOT AVAILABLE 141402 FFL0020400 200.00 30-SEP-2019
SANGEETA DEVI INDIA BIHAR DhanbadC/O SRI BANWARI LAL AGARWAL PRIYADARSHINI PATH KATRASGARH DHANBAD BIHAR 828113 828113
PAWAN KR AGARWAL 828113 FFL0018162 200.00 30-SEP-2019
SANGEETA GOYAL INDIA UTTAR PRADESH
AligarhG-39 GYAN SAROVAR RAMGHAT ROAD ALIGARH 202001 202001 202001
RAJEEV GOYAL 202001 FFL0022483 200.00 30-SEP-2019
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 30-SEP-2019
SANGEETA MALIK INDIA DELHI West DelhiDB-102B DDA FLATS HARI NAGAR NEW DELHI 110064 110064
VINEET MALIK 110064 FFL0046090 400.00 30-SEP-2019
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 30-SEP-2019
SANGEETA PINCHA INDIA ASSAM JorhatC/O A P MOTILAL MARWARI PATTY JORHAT ASSAM 785002 785002
ARUN KUMAR PINCHA 785681 FFL0018607 200.00 30-SEP-2019
SANGEETA SARDANA INDIA DELHI North Delhi13/20 SHAKTI NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0022952 200.00 30-SEP-2019
SANGEETA SHARMA INDIA MADHYA PRADESH
SatnaC/O BASANT TEXOTORIUM PANNILAL CHOWK PO SATNA 485001 485001
NAGESH NATH SHSARMA HOSE HOLD
485001 FFL0019419 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SANGHMITRA DAYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-38-A SECTOR 27 NOIDA 201301 201301RAJESHWAR DAYAL 201301 FFL0031703 400.00 30-SEP-2019
SANGITA RANI ARORA INDIA DELHI North DelhiA-79 WAZIRPUR INDUSTRIAL AREA DELHI 110052H L ARORA 110052 FFL0042261 200.00 30-SEP-2019
SANGITA SRIVASTAVA INDIA UTTAR PRADESH
Gautam Buddha Nagar
D/85, SECTOR 40 G B NAGAR NOIDA 201301 201301JITENDRA BAHADUR 201301 FFLIN30048412484393 400.00 30-SEP-2019
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 30-SEP-2019
SANJAY INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
BHIKAM CHAND 560001 FFL0024817 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SANJAY BAJAJ INDIA DELHI New DelhiC-8/14 MODEL TOWN III DELHI 110009 110009RAJIDER PAL BAJAJ 110009 FFL0035439 200.00 30-SEP-2019
SANJAY BAJAJ INDIA UTTAR PRADESH
BulandshahrATUL FASTENERS M G ROAD KHURJA 203131 203131RAJINDER BAJAJ 203131 FFL0029822 200.00 30-SEP-2019
SANJAY GUPTA INDIA CHANDIGARH Ludhiana173/15 SHAM LAL AGG ST KHANNA 141401 141401M R GUPTA 141401 FFL0004073 200.00 30-SEP-2019
SANJAY GUPTA INDIA DELHI South DelhiE-11 MODEL TOWN II STOP DELHI 110019 110019SURESH GUPTA 110019 FFL0016640 200.00 30-SEP-2019
SANJAY J JAIN INDIA MADHYA PRADESH
Jhabua294 M G ROAD C/O SHEETAL VASTALAYA ALIRAJPUR MADHYA PRADESH 457887
JAYANTILA JAIN 457887 FFL0003316 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJAY JAIN INDIA MADHYA PRADESH
GwaliorJAIN TIMBER & CO BEH OLD POLICE CHOWKI DAULAT GANJ GWALIOR 474001 474001
SHRI D P JAIN 474001 FFL0018765 200.00 30-SEP-2019
SANJAY KUMAR INDIA CHANDIGARH JalandharVANDANA 48-D PRAKASH NAGAR,MODEL TOWN JALANDHAR CITY 144001 144001
GURBUX RAI 144001 FFL0020535 200.00 30-SEP-2019
SANJAY KUMAR ARORA INDIA DELHI North DelhiF B K DUTT COLONY NEAR JOR BAGH NEW DELHI 110003 110003
NOT AVAILABLE 110003 FFL0036752 200.00 30-SEP-2019
SANJAY KUMAR GUPTA INDIA UTTAR PRADESH
GhaziabadB 153 PATEL NAGAR II GHAZIABADV S GUPTA 245208 FFL0018664 200.00 30-SEP-2019
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 30-SEP-2019
SANJAY KUMAR MEHTA INDIA JHARKHAND Pashchim Singhbhum
PREM NIWAS PO CHAKRADHARPUR DIS SINGHBHUM W 833102 833102
PRAVIN C MEHTA 833102 FFL0043425 200.00 30-SEP-2019
SANJAY KUMAR OSWAL INDIA WEST BENGAL HowrahC/O KWALITY CHEMICALS 19/20 GOPAL GHOSH LANE SALKIA HOWRAH 711106 711106
DHANRAJ 711106 FFL0014249 200.00 30-SEP-2019
SANJAY KUMAR SURANA INDIA TAMIL NADU Chennai9 VIJAY TOWER 18 HALLS ROAD KILPAUK MADRAS 600010 600010
N K SURANA 600010 FFL0045372 200.00 30-SEP-2019
SANJAY MAHAJAN INDIA CHANDIGARH AmritsarHNO 225/1 JAIL GALI HALL BAZAR NEAR CONGRESS BHAWAN AMRITSAR 143001 143001
RAMESH LAL MAM 143001 FFL0012597 200.00 30-SEP-2019
SANJAY MALIK INDIA UTTAR PRADESH
DehradunFAJRDEAL PROPERTY DEALALER MENKA HOTH RISHIKESH 249201 249201
NOT AVAILABLE 249201 FFL0021108 200.00 30-SEP-2019
SANJAY R SANCHETI INDIA MAHARASHTRAPuneFLAT NO 208 JAYANTI APTS BIBWEWADI ROAD PUNE 411037RAMLALA SANCHETI 411035 FFL0043869 200.00 30-SEP-2019
SANJAY RATAN GUPTA INDIA UTTAR PRADESH
GhaziabadKC-81 OLD KAVI NAGAR GHAZIABADLATE L N GUPTA 245208 FFL0050018 200.00 30-SEP-2019
SANJAY SETHIA INDIA DELHI Central Delhi5613 BASANT ROAD PAHAR GANJ NEW DELHI 110055 110055
SADA NAND 110055 FFL0037772 200.00 30-SEP-2019
SANJAY SONI INDIA DELHI North DelhiD-218 PRAGATI VIHAR LODI ROAD N DELHI 110003 110003NOT AVAILABLE 110003 FFL0022230 200.00 30-SEP-2019
SANJAY SRIVASTAVA INDIA RAJASTHAN Jaipur23/118 HIG SWARN PATH MANSAROVAR JAIPUR RAJ 302020 302020
SATGUR SARAN SRIVASTAVA 303329 FFL0005613 200.00 30-SEP-2019
SANJAY SURANA INDIA Chhattisgarh DurgSURANA SALES 186-A SECTOR 6 A MARKET BHILAI M S 490006 490006
NOT AVAILABLE 490006 FFL0006649 200.00 30-SEP-2019
SANJAY TANEJA INDIA RAJASTHAN JaipurC/O PREM RATTAN DAGA 673 VIVEK VIHAR NEW SANGANER ROAD SODALA JAIPUR 302019
CHUNILA TANEJA 302019 FFL0001902 200.00 30-SEP-2019
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 30-SEP-2019
SANJEEV ARORA INDIA DELHI North DelhiDISNEY COLLECTIONS A-54/4 PRASHANT VIHAR DELHI 110085
HIRALAL ARORA 110085 FFL0043642 400.00 30-SEP-2019
SANJEEV DHAWAN INDIA DELHI North DelhiC-II/188 LODHI COLONY NEW DELHI 110003 110003A K DHAWAN 110003 FFL0016226 200.00 30-SEP-2019
SANJEEV GUPTA INDIA DELHI North DelhiA 7/6 RANA PRATAP BAGH DELHI 110007 110007RAMESH CHAND GUPTA 110007 FFLIN30011810290860 200.00 30-SEP-2019
SANJEEV KALRA INDIA DELHI North DelhiG-108 VIKAS PURI NEW DELHI 110018 110018YASH PAL KALRA 110018 FFL0046553 200.00 30-SEP-2019
SANJEEV KMAR RASTOG INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-89 SEC 10 NOIDA GHAZIABAD U P 201301 201301SUKHBIR SINGH 201301 FFL0031246 200.00 30-SEP-2019
SANJEEV KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-36 SEC 4 NOIDA UP 201301 201301ONKAR SINGH 201301 FFL0016538 200.00 30-SEP-2019
SANJEEV KUMAR GOYAL INDIA CHANDIGARH PatialaSTATE BANK OF PATIALA GIDDER BAHA PUNJABNOT AVAILABLE 147201 FFL0020446 200.00 30-SEP-2019
SANJEEV KUMAR JAIN INDIA UTTAR PRADESH
Etawah255 LAL PURA ETAWAH UP 206001 206001BHOPAL SINGH JAIN 206001 FFL0039209 200.00 30-SEP-2019
SANJEEV KUMAR SARPAL INDIA DELHI North DelhiH NO 313/7-A INDERLOK DELHI 110035 110035SARDARILAL 110035 FFL0026033 200.00 30-SEP-2019
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 30-SEP-2019
SANJEEV MALHOTRA INDIA DELHI North DelhiHOUSE NO.255,BLOCK-H,PH-I, ASHOK VIHAR, DELHI 110052 110052
LTBANARSI LAL MALHOTRA 110052 FFL0027204 200.00 30-SEP-2019
SANJEEV MALHOTRA INDIA DELHI North DelhiHOUSE NO 255 BLOCK H PH I ASHOK VIHAR DELHI 110052 110052
BANARSI LAL MALHOTRA 110052 FFL0027205 200.00 30-SEP-2019
SANJEEV MALHOTRA INDIA DELHI North DelhiHOUSE NO 255 BLOCK H PHASE I ASHOK VIHAR DELHI 110052 110052
BANARSI LAL MALHOTRA 110052 FFL0027206 200.00 30-SEP-2019
SANJEEV MITTAL INDIA DELHI New DelhiBU-190 PITAMPURA DELHIRAMESH CHANDRA MITTAL 110001 FFL0047702 200.00 30-SEP-2019
SANJEEV RAO CHOWDA INDIA Telangana HyderabadHIG 19 DR A S RAO NAGAR HYDERABAD 500762 500762CH LAXMAN RAO 500762 FFL0004613 200.00 30-SEP-2019
SANJEEV REDDY EMANA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025809 200.00 30-SEP-2019
SANJEEV SAWHNEY INDIA DELHI New DelhiF-12 CONNAUGHT PLACE NEW DELHI 110001 110001M R SAWHNEY 110001 FFL0044185 600.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJIT INDIA DELHI East Delhi119, Ras Vihar, Plot No.99 I.P. Extension Patpar Ganj Delhi 110092
Kishan Kumar 110092 FFLIN30009510514729 200.00 30-SEP-2019
SANJIV KOHLI INDIA DELHI North DelhiC-3/219 LODHI COLONY NEW DELHI 110003 110003P L KOHLI 110003 FFL0045572 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SANJOG GUPTA INDIA DELHI North DelhiC/O SHEEL SONS ENTERSPRISES 1 G T KARNAL ROAD INDUSTRIAL AREA DELHI 110033 110033
S K GUPTA 110033 FFL0052715 200.00 30-SEP-2019
SANJOY KUMAR INDIA DELHI New Delhi121 GUJRANWALA TOWN-2 G T KANRAL ROAD PART-II DELHI 110009 110009
DASHRATH SAH 110009 FFL0012112 200.00 30-SEP-2019
SANJU KUMARI ROYAL INDIA Rajasthan Sri GanganagarM/S DUDI AGRO SERVICE CENTRE VILLA PO TIBBI DIST SRI GANGA NAGAR 335526 335526
NANDRAM 335526 FFL0006107 200.00 30-SEP-2019
SANJYA GUPTA INDIA RAJASTHAN JaipurC-88 SHASTRI NAGAR MAMORIA NIWAS JAIPUR 302016 302016
SHREE RAM GUPTA 302016 FFL0006011 200.00 30-SEP-2019
SANS PAL SINGH PANWAR INDIA DELHI North DelhiA-4/154 PASCHIM VIHAR NEW DELHI 110063 110063SUKHBIR SINGH 110063 FFL0031743 200.00 30-SEP-2019
SANT RAM INDIA DELHI North DelhiFLAT NO D-020 PRAGATI VIHAR HOSTEL LODI ROAD NEW DELHI 110003
NATHURAM 110003 FFL0043097 200.00 30-SEP-2019
SANTHA KUMARI KOTHAMASU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025959 200.00 30-SEP-2019
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 30-SEP-2019
SANTOKBEN PATEL INDIA GUJARAT Ahmedabad706 SHILP BLDG. NR.MUNICIPAL MARKET NAVRANGPURA AHMEDABAD 380009 380009
MAFATLAL PATEL HOSUE HOLD 380009 FFL0024120 200.00 30-SEP-2019
SANTOS BISWAS INDIA UTTAR PRADESH
GhaziabadSB-162 SHASTRI NAGAR GHAZIABAD U PSHYAM SUNDAR BISWAS 245208 FFL0031118 200.00 30-SEP-2019
SANTOSH INDIA DELHI North DelhiA 666/1 SHASTRI NAGAR DELHI 110052 110052KARAN SINGH 110052 FFL0044836 400.00 30-SEP-2019
SANTOSH INDIA KARNATAKA Bangalore RuralF 98 BINNY MILL ROAD COTTONPET CROSS BANGALORE 560053 560053
V SURESH KUMAR HOUSE WIFE
560053 FFL0002513 200.00 30-SEP-2019
SANTOSH INDIA RAJASTHAN ChuruC/O R D SINGH A E TELEPHONE EXCHANGE CHURU RAJ 331001 331001
RAMDHAN SINGH AGRI 331001 FFL0005691 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SANTOSH DEVI JAIN INDIA RAJASTHAN AlwarR K INVESTMENT GALI RANG BHARTYAN ALWAR RAJ 301001 301001
RAJENDRA KUMAR JAIN 301001 FFL0006380 200.00 30-SEP-2019
SANTOSH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
H-46B SECTOR 22 NOIDA U.P. 201301 201301SURESH GUPTA 201301 FFL0016506 200.00 30-SEP-2019
SANTOSH GUPTA INDIA DELHI North DelhiA 1/265 B LAWRENCE ROAD DELHI 110035 110035R C GUPTA 110035 FFL0039883 200.00 30-SEP-2019
SANTOSH KUMAR INDIA BIHAR MungerC/O DR L N SHAH NIMTOLLA CHOWK MUNGER BIHAR 811201 811201
NOT AVAILABLE 811201 FFL1203450000382062 200.00 30-SEP-2019
SANTOSH KUMAR INDIA JHARKHAND RanchiGANPATI ENTERPRISES KUNJ LAL STREET RANCHI 834001 834001
LET B N AGARWAL 834001 FFL0021438 200.00 30-SEP-2019
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 30-SEP-2019
SANTOSH KUMAR CHAURASIA INDIA UTTAR PRADESH
VaranasiC16/11 LAHANGPURA VARANASI 221010 221010NOT AVAILABLE 221010 FFL0021548 200.00 30-SEP-2019
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 30-SEP-2019
SANTOSH KUMAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
668 SECTOR 37 NOIDA GHAZIABAD 201301 201301SHRI Y B SINGH 201301 FFL0031555 200.00 30-SEP-2019
SANTOSH P INDIA TAMIL NADU Chennai470 MINT STREET IST FLOOR MADRAS 600079 600079PRADEEP MEHTA BUISNESS 600079 FFL0025166 200.00 30-SEP-2019
SANTOSH PRAKASH INDIA UTTAR PRADESH
Bulandshahr314 KAYASTH WARA PO SIKANDRABAD DIST BULANDSHAR UP 203205 203205
VED PRAKASH 203205 FFL0016392 200.00 30-SEP-2019
SANTOSH SHARMA INDIA DELHI North DelhiH-34/146 SECTOR III ROHINI DELHI 110085A K SHARMA 110085 FFL0044193 400.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SANZ FINANCIAL SERVICES LTD INDIA DELHI Central Delhi39/23 OLD RAJINDER NAGAR NEW DELHI 110060 110060NOT AVAILABLE 110060 FFL0046470 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANZ FINANCIAL SURVICES LTD INDIA DELHI Central Delhi39/23 OLD RAJENDRA NAGAR NEW DELHI 110060 110060NOT AVAILABLE 110060 FFL0045717 600.00 30-SEP-2019
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 30-SEP-2019
SAPNA ANAND INDIA DELHI New DelhiPOCKET I-40-B DILSHAD GARDEN DELHI 110095 110095AGAS CHANDER AANAND 110095 FFL0043040 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SARASWATHI N KARKAL INDIA KARNATAKA Bangalore RuralNO 104 2ND CROSS CENTRAL EXCISE LAYOUT VIJAYA NAGAR BANGALORE 560040
N A KARKAL 560040 FFL0002559 200.00 30-SEP-2019
SARASWATHY PEETY INDIA TAMIL NADU ChennaiC/O GOTEWALA 152 MINT STREET MADRAS 600079 600079
NANDLAL 600079 FFL0030266 200.00 30-SEP-2019
SARASWATI DEVI BHARGAVA INDIA RAJASTHAN JaipurBHARGAVA OPTICIANS CHAURA RASTA JAIPURRAJSHWAR DAYAL BHARGAVA 303329 FFL0006239 200.00 30-SEP-2019
SARBANI MITRA INDIA WEST BENGAL Kolkata1/1D RAMKRISHNA SAMADHI ROAD CALCUTTA 700054NOT AVAILABLE 700023 FFL0013575 200.00 30-SEP-2019
SAREEN JAIN INDIA DELHI North Delhi21-A KOLAHPUR ROAD DELHI 110007 110007J L JAIN 110007 FFL0045474 200.00 30-SEP-2019
SARIFA PATHAN INDIA GUJARAT Ahmedabad5 BOSTAN SOCIETY NR SAHARA APPTS POST JUHAPURA AHMEDABAD 380055 380055
MAHEBUBKHAN PATHAN 380055 FFL0001760 200.00 30-SEP-2019
SARIKA MODI INDIA MADHYA PRADESH
Indore7 SIKH MOHALLA MAIN ROAD INDORE 452007 452007KAILASH 455115 FFL0019371 200.00 30-SEP-2019
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 30-SEP-2019
SARITA INDIA HARYANA Karnal833 CHAURA BAZAR KARNAL HRY 132001 132001NARESH KUMAR 132001 FFL0012048 200.00 30-SEP-2019
SARITA AGARWAL INDIA UTTAR PRADESH
Lucknow69/81 BHERI MANDI LAL KUAN LUCKNOW UTTAR PRADESH 226001
NOT AVAILABLE 226001 FFL1203350300497891 600.00 30-SEP-2019
SARITA DIXIT INDIA UTTAR PRADESH
GhaziabadG-37 PATEL NAGAR III GHAZIABAD U PUMESH CHANDRA DIXIT 245208 FFL0031779 400.00 30-SEP-2019
SARITA GOBINDRAM NARSINGANI
INDIA GUJARAT Gandhinagar156/15 GANDHINAGAR DIST KOLHAPUR MAHARASHTRAGOBINDRAM BHOLARAM NARSIWGANI
382424 FFL0006950 200.00 30-SEP-2019
SARITA JAIN INDIA DELHI Central Delhi3539 JAIWARA STREET DARYA GANJ NEW DELHI 110002 110002
NOT AVAILABLE 110002 FFL0045987 200.00 30-SEP-2019
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 30-SEP-2019
SARITA THIRANI INDIA MAHARASHTRAPune365-14 GHORPADI PETH EKBOTE COLONY PUNE 411042 411042
RAM KISAN THIRANI 411042 FFL0007034 200.00 30-SEP-2019
SARITA TIWARI INDIA RAJASTHAN Nagaur3 A COLLEGE CLY STATION RD DIDWANA 341303GULAB CHAND TIWARI 341303 FFL0004881 200.00 30-SEP-2019
SARITA V AGARWAL INDIA DELHI North Delhi502 BRINDAVAN CO OP HSG SOC LTD 83 C/17 MEERA BAUG COLONY ROAD SANTACURZ W BOMBAY 110054 110054
VIJAY S AGARWAL 110054 FFL0040853 200.00 30-SEP-2019
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 30-SEP-2019
SARITHA KUMARI INDIA Telangana KhammamC/O S N TOTLA PO YELLANDU DISTT KHAMMAM 507123 507123
SITARAM 507123 FFL0004545 200.00 30-SEP-2019
SARJUDEVI CHAMPALAL INDIA GUJARAT AhmedabadA/F 11 RUSHIKA APPTARTMENT SHAHIBAUG AHMEDABADCHAMPALAL 382166 FFL0017952 200.00 30-SEP-2019
SARLA ANAND INDIA UTTAR PRADESH
Kanpur Nagar120/5 LAJPAT NAGAR KANPUR 208005 208005RAJENDRA PAL ANAND 208005 FFL0014827 200.00 30-SEP-2019
SARLA DEVI INDIA RAJASTHAN JodhpurC/O R B METALS JAIN BHAWN PANNA NIWAS JODHPUR RAJ 342001 342001
BABULAL 342001 FFL0019812 200.00 30-SEP-2019
SARLA GUPTA INDIA RAJASTHAN JaipurB 5 JDA FLAT LAL KOTHI JAIPUR 302015 302015OM PRAKASH 302015 FFL0006252 200.00 30-SEP-2019
SARLA JOSHI INDIA DELHI New DelhiC 238 GHILMIL COLONY DELHI 110095 110095S S JOSHI 110095 FFL0039752 200.00 30-SEP-2019
SARLA KALIA INDIA MADHYA PRADESH
JabalpurPLOT NO 26/2 RANJHI BASTI JABALPUR MPSATYA KETU KALIA 483773 FFL0040500 200.00 30-SEP-2019
SARLA KANSAL INDIA DELHI New DelhiD 3 ANAND VIHAR I P EXT II DELHI 110092NOT AVAILABLE 110001 FFL0029771 200.00 30-SEP-2019
SARLA SINGHAL INDIA DELHI South DelhiGALI NO 13 H.NO. 2459 BEHARI COLONY SHAHDARA DELHI 110037 110037
OM PRAKASH GUPTA 110037 FFL0010657 200.00 30-SEP-2019
SARLA VERMA INDIA Uttar Pradesh Faizabad31 AVAS VIKAS COLONY SUBHASH NAGAR FAIZABAD UPM P VERMA 224121 FFL0017011 200.00 30-SEP-2019
SAROJ AGARWAL INDIA UTTAR PRADESH
BijnorRAJA RAM SANJEEV KUMAR KALGARH ROAD PO DHAMPUR UP 246761 246761
V K AGARWAL 246761 FFL0005766 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAROJ CHAUDHARY INDIA Bihar SamastipurMATHURAPUR ASINCHAK DALSINGSARAI 848114 848114ANIL KUMAR CHAUDHARY 848114 FFL0041774 400.00 30-SEP-2019
SAROJ GANDA INDIA DELHI South DelhiA-293 1ST FLOOR SHIVALIK PANCHSHEEL GITANJALI ROAD MALVIYA NAGAR NEW DELHI 110017
VIRENDRA GANDA 110017 FFL0032048 400.00 30-SEP-2019
SAROJ GUPTA INDIA UTTAR PRADESH
MathuraA-35 MADHAV PURI PO KRISHNA NAGAR MATHURA U P 281004
BEHARI LAL GUPTA 281004 FFL0044122 200.00 30-SEP-2019
SAROJ GUPTA INDIA RAJASTHAN BharatpurC/O P R IND SOIL MILL NEW MANDI BHARATPUR RAJ 321001 321001
NOT AVAILABLE 321001 FFL0005880 200.00 30-SEP-2019
SAROJ JAIN INDIA CHANDIGARH ChandigarhHOUSE NO 1922-A SECTOR-43/B CHANDIGARH 160043 160043
S N JAIN 160022 FFL0011491 200.00 30-SEP-2019
SAROJ KAKKAR INDIA DELHI South DelhiB 475 SARITA VIHAR NEW DELHI 110044 110044S C KAKKAR 110044 FFL0011212 200.00 30-SEP-2019
SAROJ KOTHARI INDIA RAJASTHAN BhilwaraT-3 BAPU NAGAR HOUSING BOARD BHILWARA RAJASTHAN 311001
NOT AVAILABLE 311001 FFL1202300000299901 100.00 30-SEP-2019
SAROJ KUMARI INDIA DELHI East Delhi1/9600 BEHAL GALI WEST ROHTASH NAGAR SHAHDARA DELHI 110032
O P AGARWAL 110032 FFL0044295 200.00 30-SEP-2019
SAROJ SETHI INDIA ASSAM NalbariC/O CHIRANJI LAL JAIN M A GOPAL BAZAR PO NALBARI DIST NALBARI ASSAM 781335
BABULAL SETHI 781335 FFL0041064 800.00 30-SEP-2019
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 30-SEP-2019
SAROJ SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-7 SECTOR -27 NOIDA U P 201301 201301MR U P SINGH 201301 FFL0031622 400.00 30-SEP-2019
SAROJ THUKRAL INDIA DELHI East DelhiG-49 PREET VIHAR DELHI 110092 110092PARDEEP THUKRAL 110092 FFL0043789 400.00 30-SEP-2019
SAROJBEN SHAH INDIA GUJARAT Ahmedabad3/28 NILKANTH FLAT BHIMJIPURA NEW WADAJ AHMEDABAD 380013 380013
RAMESHBHAI SHAH INESTOR 380013 FFL0000743 200.00 30-SEP-2019
SAROJINI INDIA UTTAR PRADESH
FirozabadC/O S S CHATTERJEE KISHAN SWAROOP KAHATA TUNDLA 283204 283204
S P CHATTERJEE 283204 FFL0038450 200.00 30-SEP-2019
SAROJINI PURUSHOTHAM INDIA DELHI New DelhiPOCKET A-3/56 D KONDHI GHAROLI MAYUR VIHAR PHASE III DELHI 11
PURUSHATHAM 110001 FFL0010724 200.00 30-SEP-2019
SARSWATI SONI INDIA RAJASTHAN JodhpurC/O NEMI CHAND HIRA CHAND OUT SIDE SOJATI GATE JODHPUR 342002 342002
LAL CHAND SONI 342002 FFL0019595 200.00 30-SEP-2019
SARUP SINGH PABLA INDIA GUJARAT Vadodara10/10 GUJARAT REFENERY PO JAWAHRNAGAR BARODA GUJARAT 391320 391320
NOT AVAILABLE 391320 FFL0002882 200.00 30-SEP-2019
SARVJEET KAUR INDIA CHANDIGARH Amritsar50 HIDE MARKET G T ROAD AMRITSAR 143001 143001KANWAL PRIHPAL SINGH 143001 FFL0013009 200.00 30-SEP-2019
SASHI BALA INDIA DELHI Central Delhi6030 GALI ARYA SAMAJ NAYA BAAS DELHI 110006 110006VISHNUBHAGWAN 110006 FFL0011986 200.00 30-SEP-2019
SAT PRAKASH INDIA HARYANA Ambala850 RAIPURYAN STREET JAGADHRI HARYANA 135003 135003
YOG PRAKASH 135003 FFL0041989 400.00 30-SEP-2019
SATESHNARI DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-96 SECTOR 56 NOIDA NOIDA U P 201301 201301NOT AVAILABLE 201301 FFL0031577 200.00 30-SEP-2019
SATINDAR SINGH BHATIA INDIA Chhattisgarh RajnandgaonNEW BUS STAND AMBAGARH CHOWKI RAJNANDGAON CHHATTISGARH 491465 491465
NOT AVAILABLE 491665 FFL1201180200023220 1000.00 30-SEP-2019
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 30-SEP-2019
SATISH BOLAKHE INDIA PUNJAB FirozpurGARRISON ENGINEER EAST FEROZEPUR CANTT 152001 152001
MR NAMDEORAO BOLAKHER 152001 FFL0020525 200.00 30-SEP-2019
SATISH CHANDRA AGRAWAL INDIA UTTAR PRADESH
AligarhS/O BRILAL AGARWAL H NO 1153 HATHRAS 204101 204101NOT AVAILABLE 204101 FFL0016804 200.00 30-SEP-2019
SATISH JAIN INDIA GOA Mumbai City63 D 1ST FANASWADI X LANE I2 ND FLOOR VAISHALI MANSION BOMBAY 2
A JAIN 400070 FFL0009208 200.00 30-SEP-2019
SATISH KUMAR INDIA PUNJAB MansaROOP MEDICAL STORE MANSA PUMJAB 151505 151505MUKAND LAL 151505 FFL0011406 200.00 30-SEP-2019
SATISH KUMAR INDIA HARYANA HissarH NO 1143A HOUSING BOARD COLONY SEC 15-A HISAR HARYANA 125001
RATTAN SINGH 125001 FFL0043978 200.00 30-SEP-2019
SATISH KUMAR BANSAL INDIA MADHYA PRADESH
Indore783 PANCHISHEEL NAGAR NEW LOHA MANDI INDORE 452001 452001
MANGILAL BANSAL 452001 FFL0018979 200.00 30-SEP-2019
SATISH KUMAR GARG INDIA PUNJAB BathindaH N 5561 MOHALLA PUJAN WALE BHATINDA 151001 151001SH VE DPARKASH 151001 FFL0020570 200.00 30-SEP-2019
SATISH KUMAR GOYAL INDIA RAJASTHAN Sri Ganganagar54 VINOBA BASTI WARD NO 27-28 SRI GANGANAGAR RAJASTHAN 335001
RAMNIWAS GOYAL 335001 FFLIN30114310752635 200.00 30-SEP-2019
SATISH KUMAR JAIN INDIA DELHI North DelhiA-10/33 SECTOR 18 ROHINI DELHI 110085 110085SH RISHAB DEV JAIN 110085 FFL0022447 200.00 30-SEP-2019
SATISH KUMAR SABHARWAL INDIA DELHI North DelhiHOUSE NO 144 (1ST FLOOR) 'H' BLOCK VIKASPURI NEW DELHI 110018
DINANATH SABHARWAL 110018 FFL0015864 200.00 30-SEP-2019
SATISH KUMAR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
HOUSE NO 3399 SECTOR 19-D NOIDAKISHORI LAL 201301 FFL0031927 400.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SATISH MISHRA INDIA DELHI South DelhiG F 8 MEGHDOOT NEW DELHI 110019 110019NOT AVAILABLE 110019 FFL0032043 200.00 30-SEP-2019
SATNAM KAUR NARANG INDIA PUNJAB BathindaC/O NARANG CHILDREN HOSPITAL ARYA SAMAJ CHOWK BATHINDA PB 151001 151001
HARDAYAL SINGH NARANG 151001 FFL0003966 200.00 30-SEP-2019
SATNAM SINGH INDIA CHANDIGARH Ludhiana606/9 FIELD GANJ JAIL ROAD LUDHIANA 141008 141008JASBINDER SING 141008 FFL0020753 200.00 30-SEP-2019
SATPAL SHARMA INDIA Chhattisgarh BastarNEAR KHANDELWAL MILL INDUSTRIAL ESTATE RAJIV GANDHI WARD FRAZERPUR JAGDALPUR 494001
DHARAM PAL SHARMA 494001 FFLIN30311610168435 100.00 30-SEP-2019
SATPAL SINGH INDIA JHARKHAND RanchiAUTO KING NEAR SUJATA CINEMA P P COMPOUND RANCHI 834001 834001
MANGET SINGH 834001 FFL0021463 200.00 30-SEP-2019
SATVIK AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar528 GHANDHI COLONY GALI NO 14 MUZAFFAR NAGAR U P 251001
VINOD KUMAR AGARWAL 251001 FFL0021005 200.00 30-SEP-2019
SATWANT KAUR INDIA DELHI South Delhi136 GULMOHAR ENCLAVE NEW DELHI 110049 110049L S SARDAR SINGH 110049 FFL0038298 200.00 30-SEP-2019
SATYA KETU SINGH INDIA UTTAR PRADESH
GhaziabadB-21 NEW GANDHI NAGAR GHAZIABAD U PRATNA SINGH 245208 FFL0031906 400.00 30-SEP-2019
SATYA NARAYAN PARASRAMPURIA
INDIA GOA Mumbai CityA-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
NOT AVAILABLE 400049 FFL0022124 200.00 30-SEP-2019
SATYA PRAKASH INDIA UTTAR PRADESH
Gonda44 SAHABGANJ BARGOAN GONDA 271002 271002BUDH PRAKASH 271002 FFL0020233 200.00 30-SEP-2019
SATYA RANI INDIA DELHI East Delhi1/6442 GALI NO -5 EAST ROHTAS NAGAR SHAHDRA DELHI 110032 110032
BHIM SEN SHARMA 110032 FFL0011386 200.00 30-SEP-2019
SATYA TIWARI INDIA UTTAR PRADESH
Dehradun10 RAM VIHAR BALLUPUR DEHRADUNUMESH CHANDRA 248124 FFL0004266 200.00 30-SEP-2019
SATYA VIR SINGH TYAGI INDIA UTTAR PRADESH
GhaziabadB-84 LOHIA NAGAR GHAZIABAD U PNANAK CHAND TYAGI 245208 FFL0031328 200.00 30-SEP-2019
SATYA VRAT CHAUHAN INDIA DELHI New DelhiB4/230 SAFDARJUNG ENCLAVE NEW DELHI 100029 100029DR A S CHAUHAN 110001 FFL0023483 200.00 30-SEP-2019
SATYABADI MISHRA INDIA Orissa Puri344-A SAHID NAGAR PO SAHID NAGAR BHUBANESWAR 751007 751007
BISWANATH MISHRA 751007 FFL0003603 200.00 30-SEP-2019
SATYABRATA BOSE INDIA WEST BENGAL HowrahVILL+PO BAZARPARA PO ULUBERIA DT HOWRAH 711316 711316
SUNDER BOSE 711106 FFL0013776 200.00 30-SEP-2019
SATYANARAYANA ANANTHULA INDIA Telangana KarimnagarPOST MALLAM PALLY TA HUSUNA BAD DIST KEREEM NAGAR 505466 505466
MALLAIAN A 505466 FFL0004568 200.00 30-SEP-2019
SATYENDRA KUMAR INDIA BIHAR PatnaJAGAT NARAYAN ROAD OPP PATLIPUTRA HIGH SCHOOL KADAMKUAN PATNA 800003 800003
AWDHESH PD SHARMA 800003 FFL0021351 200.00 30-SEP-2019
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 30-SEP-2019
SAUITA DATTA INDIA HARYANA GurgaonB-75 JALVAYU VIHAR SECTOR-30 GURGAON (HAR)J K DUTTA 122005 FFL0028357 200.00 30-SEP-2019
SAURABH GUPTA INDIA UTTAR PRADESH
GhaziabadC 54 SHASTRI NAGAR GHAZIABAD 201001 201001KAMAL PRAKASH GUPTA 201001 FFLIN30011810997213 2000.00 30-SEP-2019
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 30-SEP-2019
SAVITA GARG INDIA PUNJAB BathindaW/O SH ANIL GARG 1436/1 NAI BASTI BATHINDA 151001 151001
ANIL GARG 151001 FFL0046059 200.00 30-SEP-2019
SAVITA KUMARI INDIA BIHAR PatnaPATEL PHARMACY MAKHANIA KUAN ROAD PATNA 800004 800004
SHREE SANTOSH KUMAR 800004 FFL0021338 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SAVITRI D THAKKAR INDIA GUJARAT AhmedabadASHOK NIVAS MUHRAT POLE MANEKCHOWK AHMEDABAD 380001 380001
JAMAN 380001 FFL0017260 200.00 30-SEP-2019
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 30-SEP-2019
SAVITRI TEK CHANDANI INDIA GOA Mumbai CityJ P HOUSE 38 B T M REAY ROAD BOMBAY 400010 400010ASSANDAS TEKCHAND DANI 400010 FFL0009631 200.00 30-SEP-2019
SAYED HYDER INDIA Telangana Hyderabad10-2-474 ANJUMAN AZIFNAGAR HYDERABAD 500028 500028SAYED RAFIUDDIN 500028 FFL0004540 200.00 30-SEP-2019
SEEMA AGARWAL INDIA UTTAR PRADESH
Agra26/232 A SULTAN GANJ AGRA 4NOT AVAILABLE 283103 FFL0016788 200.00 30-SEP-2019
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 30-SEP-2019
SEEMA AGGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
L-71 SECTOR 11 NOIDA 201301 201301S P AGGARWAL 201301 FFL0030765 200.00 30-SEP-2019
SEEMA BUDHWANI INDIA MAHARASHTRANagpur173 BANK COLONY JARIPATKA NAGPUR 44014MURLIDHAR BUDHWANI 440021 FFL0006708 200.00 30-SEP-2019
SEEMA CHOWDHRY INDIA DELHI Central DelhiR 861 New Rajinder Nagar New Delhi 110060 110060Anuj Chowdhry 110060 FFLIN30177410062208 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SEEMA DIKSHIT INDIA DELHI South Delhi75-C, POCKET-C GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019
N VENKATESH 110019 FFL0031654 400.00 30-SEP-2019
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 30-SEP-2019
SEEMA GOYAL INDIA UTTAR PRADESH
MeerutDAYA SOAP FACTORY LALA KA BAZAR MEERUT CITY MEERUT 250002 250002
NOT AVAILABLE 250002 FFL0027086 200.00 30-SEP-2019
SEEMA GUPTA INDIA DELHI New DelhiR 77 MODEL TOWN III DELHI 110009 110009ASHOK GUPTA 110009 FFL0046629 200.00 30-SEP-2019
SEEMA JAIN INDIA UTTAR PRADESH
Lucknow6/11 GOKHLE MARG LUCKNOWAJAY KUMAR JAIN 226001 FFL0020159 200.00 30-SEP-2019
SEEMA K SHETRE INDIA MAHARASHTRAPuneC/O R S KAKODKAR A/3 UDYOGNAGAR HSG SOCIETY CHINCHWAD PUNE 411033 411033
KAMALKANT SHETYE 411033 FFL0006901 200.00 30-SEP-2019
SEEMA NARAYEN INDIA DELHI East Delhi701, DELHI GOVT. OFFICE CGHS, PLOT NO- 17, PATPAR GANJ, DELHI 110092
Sh CHANDRA SEKHAR SARAN 110092 FFLIN30176610016961 600.00 30-SEP-2019
SEEMA RAIZADA INDIA UTTAR PRADESH
MeerutC/O MR M L SURI 168 ABU LANE MEERUT CANTT 250001 250001
RAM RAIZADA 250001 FFL0012707 200.00 30-SEP-2019
SEEMA SAIGAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-107 SECTOR 14 NOIDA 201301 201301ARUN SAIGAL 201301 FFL0035988 9000.00 30-SEP-2019
SEEMA SAINI INDIA DELHI New Delhi149 SAINI ENCLAVE I P EXTN VIKAS MARG DELHIB K SAINI 110001 FFL0030698 200.00 30-SEP-2019
SEEMA TEWARI INDIA UTTAR PRADESH
MirzapurC/O B N AGRAWAL MUSAFFAR GANJ MIRZAPUR 231001 231001
NOT AVAILABLE 231001 FFL0018083 200.00 30-SEP-2019
SEEMA VOHRA INDIA HARYANA KarnalH NO 215-L MODEL TOWN PANIPAT HARYANA 132103 132103
RAVINDER KUMAR VOHRA 132103 FFL0046282 200.00 30-SEP-2019
SEETA KUMARI GHANTA INDIA KERALA KollamSANTOSH BHAVAN JAWAHAR JUNCTION PATTATHANAM EAST QUILON 691001 691001
G R K MURTHY 691001 FFL0027210 200.00 30-SEP-2019
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 30-SEP-2019
SELAVARAJ M INDIA TAMIL NADU Salem8 ELLEM COMPLEX SATHAYANARAYANA STREET SWARANPURI SALEM 636004 636004
MUTHIYAL 636004 FFL0008798 200.00 30-SEP-2019
SEWAK RAM SINGLA INDIA PUNJAB BathindaM/S AZAD ENGG WORKS BIBI WALA ROAD BATHINDA 151001 151001
RIKHI RAM 151001 FFL0016121 200.00 30-SEP-2019
SHABNAM SINGLA INDIA CHANDIGARH SangrurMADAN PHOTO STUDIO PATIALA GATE SANGRVR (PB) 148001 148001
SH S L SINGLA 148001 FFL0020336 200.00 30-SEP-2019
SHADI LAL SHARMA INDIA DELHI South DelhiC-29 KASTURBA NIKETAN LAJPAT NAGAR NEW DELHI 110024 110024
LT SH MOCKAM CHAND 110024 FFL0022299 200.00 30-SEP-2019
SHAH MILAN TRAMBAKLAL INDIA GUJARAT AhmedabadRAJENDRA MEDICAL STORES, OPP. DENA BANK, V.P. ROAD, VIRAMGAM. 382150
SHAH TRAMBAKLAL 382150 FFLIN30034310346598 402.00 30-SEP-2019
SHAH BHABUTMAL RAJENDRA KUMAR
INDIA TAMIL NADU Chennai27 VINAYAKA MAISTRY STREET MADRAS 600079 600079BHABUTMAL 600079 FFL0025390 200.00 30-SEP-2019
SHAH NAWAZ RANA INDIA Orissa PuriC/O SATYA PAL GOEL 138 DWARKAPURI MUZAFFARNAGAR U P
BADAR RANA 751001 FFL0047449 1800.00 30-SEP-2019
SHAHIN JAVED MANSURI INDIA GUJARAT KachchhB/468 R T O RELOCATION SITE NR AAJ KAL BHUJ GUJARAT 370001 370001
NOT AVAILABLE 370001 FFL1201320001159441 200.00 30-SEP-2019
SHAIL KUMARI DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-28 SECTOR 27 NOIDA U P 201301 201301S D NARAYAN 201301 FFL0031463 400.00 30-SEP-2019
SHAIL SHARMA INDIA UTTAR PRADESH
GhaziabadKH-238 NEW KAVI NAGAR GHAZIABAD U P 201002MANMOHAN SHARMA 201002 FFL0043236 200.00 30-SEP-2019
SHAIL SHARMA INDIA UTTAR PRADESH
GhaziabadKH 238 NEW KAVI NAGAR GHAIZABAD U P 201002 201002MANMOHAN SHARMA 201002 FFL0047460 200.00 30-SEP-2019
SHAIL SHARMA INDIA UTTAR PRADESH
GhaziabadKH 238 NEW KAVI NAGAR GHAZIABAD U P 201002 201002MANMOHAN SHARMA 201002 FFL0047461 200.00 30-SEP-2019
SHAIL SHARMA INDIA UTTAR PRADESH
GhaziabadKH 238 NEW KAVI NAGAR GHAZIABAD U P 201002 201002MANMOHAN SHARMA 201002 FFL0047462 200.00 30-SEP-2019
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 30-SEP-2019
SHAILENDRA KUMAR INDIA DELHI East Delhi217 SAMACHAR APARTMENTS MAYUR VIHAR PHASE 1 EXTN DELHI 110091 110091
NANDJI SAHAY 110091 FFL0046948 200.00 30-SEP-2019
SHAILENDRA KUMAR INDIA DELHI East Delhi217 SAMACHAR APT MAYUR VIHAR PHASE-I EXTN DELHI 110091 110091
N SAHAY 110091 FFL0042763 800.00 30-SEP-2019
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 30-SEP-2019
SHAILESH CHHOTALAL SHAH INDIA GUJARAT Ahmedabad11-B CHINTAMANI SOCIETY ACHER ROAD SABARMATI AHMEDABAD 380005 380005
CHHOTALAL 380005 FFL0002167 200.00 30-SEP-2019
SHAILESH SHAH INDIA GUJARAT Ahmedabad14 SHREEPAL MASAR SOCIETY USMAN PURA ASHRAM ROAD AHMEDABAD 380013 380013
SHANTILAL SHAH 380013 FFL0000754 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHAILY KHARE INDIA UTTAR PRADESH
Kanpur Nagar26/77 KARACHI KHANA KANPUR 208001 208001SHYAM BAHADUR KHARE 208001 FFL0032035 200.00 30-SEP-2019
SHAKTI KUMAR PURI INDIA DELHI North DelhiK 126 KIRTI NAGAR NEW DELHI 110015 110015KAHAN CHAND PURI 110015 FFL0022741 200.00 30-SEP-2019
SHAKUN LATA GUPTA INDIA UTTAR PRADESH
Ghaziabad120 BANK COLONY GALI NO 3 MODINAGAR 201201G P GUPTA 201201 FFLIN30039415726762 200.00 30-SEP-2019
SHAKUNTALA BEN V MEHTA INDIA GUJARAT Ahmedabad20 PARSNANATH TOWER SUBASH CHOCK GURUL ROAD AHMEDABAD 380005 380005
VALLAY DAS MEHTA 380005 FFL0017857 200.00 30-SEP-2019
SHAKUNTALA GOVINDLAL MANTRI
INDIA MAHARASHTRANandedGRAMIN POLICE STATION ROAD HINGOLI DIST PARBHANI 431513 431513
GOVINDLAL MANTRI 431513 FFL0046255 1600.00 30-SEP-2019
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 30-SEP-2019
SHAKUNTALA RANI KAPOOR INDIA DELHI South DelhiF-3/8 VASANT VIHAR NEW DELHI 110057 110057RAM PRASAD KAPOOR 110057 FFL0011602 200.00 30-SEP-2019
SHAKUNTALA SINHA INDIA BIHAR MuzaffarpurC/O INDRADEO PRASAD SINHA GUPTA FLAT LANE AMGOLA NAKA PO RAMANA MUZAFFARPUR 842002 842002
INDRADEO PRASAD SINHA 842002 FFL0021277 200.00 30-SEP-2019
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 30-SEP-2019
SHAKUNTLA DEVI INDIA BIHAR BokaroSHREE GOPAL AUTO CORPORATION PO CHAS DIST BOKARO 827013 827013
GAJANAND AGARWAL 827013 FFL0013459 200.00 30-SEP-2019
SHAKUNTLA GUPTA INDIA UTTAR PRADESH
Meerut3 MOHAN PURI COLONY MEERUT 250001 250001OM PRAKASH GUPTA 250001 FFL0021016 200.00 30-SEP-2019
SHAKUNTLA GUPTA INDIA DELHI West DelhiP 63 A VIJAY VIHAR UTTAM NAGAR NEW DELHI 110059 110059
J P GUPTA 110059 FFL0028583 200.00 30-SEP-2019
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 30-SEP-2019
SHAKUNTLA YADAV INDIA DELHI New Delhi297 SECOND FLOOR SATYA NIKETAN RING ROAD NEW DELHI
SATYA DEV YADAV 110001 FFL0041397 200.00 30-SEP-2019
SHALAN BABAR INDIA GUJARAT RajkotN V MARATHA OPP DIR NI AMBALI NEAR P V POONJANI HOUSE GONDAL 360311 360311
NAMDEV 360311 FFL0007975 200.00 30-SEP-2019
SHALINI ARORA INDIA DELHI East DelhiC-71 BATHLA APARTMENTS 43 PATPAR GANJ I P EXTENSION DELHI 110092
N K ARORA 110092 FFL0042028 200.00 30-SEP-2019
SHALINI ARORA INDIA DELHI East DelhiC-71 BATHLA APARTMENT PLOT NO 43 PATPAR GANJ DELHI 110092
NARENDRA ARORA 110092 FFL0045536 200.00 30-SEP-2019
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 30-SEP-2019
SHALINI PRAKASH INDIA DELHI North DelhiB-41 PUSHPANJALI ENCLAVE PITAMPURA DELHI 110034 110034
RAJAT PRAKASH 110034 FFL0048442 400.00 30-SEP-2019
SHALLU CHHABRA INDIA BIHAR HazaribaghNEAR OLD BUS STAND MOHALLA BHADODIH PO JHUMRI TELAIYA DT KODARMA BIHAR 825409
HAZARI LAL 825409 FFL0044429 200.00 30-SEP-2019
SHALLY GUPTA INDIA HARYANA Ambala17, SECTOR 18, PANCHKULA (HRY) 134109 134109SANJEEV GUPTA 134109 FFL0031980 200.00 30-SEP-2019
SHALU KUMARI JAIN INDIA RAJASTHAN SikarCHOICE PALACE TABELA ROAD SIKAR RAJSTHAN 332001 332001
NOT AVAILABLE 332001 FFL1201090000026525 200.00 30-SEP-2019
SHAM LAL BANSAL INDIA DELHI Central Delhi1669-B DASKHINI RAI STREET DARYA GANJ NEW DELHI 110002 110002
L KARTURI LAL 110002 FFL0016284 200.00 30-SEP-2019
SHAM LAL JINDAL INDIA CHANDIGARH Patiala49 DESI MEHAMANDARI RAJPURA COLONY PATIALA 147001 147001
BRIJ LAL JINDAL 147001 FFL0003906 200.00 30-SEP-2019
SHAMA DULARA INDIA DELHI New DelhiBARRACK 38 H NO 20 NATIONAL STADIUM NEW DELHI 110001 110001
S H DULARA 110001 FFL0031529 400.00 30-SEP-2019
SHAMIM BANO INDIA GOA Mumbai City42/613 TRANSIT CAMP CUFFE PARADE BACKBAY BOMBAY 400005 400005
RIZWAN 400005 FFL0010120 200.00 30-SEP-2019
SHAMSHAD BEGUM INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025892 200.00 30-SEP-2019
SHANKAR BHAUMIK INDIA MAHARASHTRAPune162 R & D E ENGRS COLONY DIGHI PUNE 411015 411015KISHALOY BHAUMIK 411015 FFL0027747 200.00 30-SEP-2019
SHANKAR LAL MEENA INDIA UTTAR PRADESH
MathuraINTERNAL AUDIT DEPARTMENT MATHURA REFINERY I O C L MATHURA 281005 281005
MOOL CHAND 281005 FFL0005765 200.00 30-SEP-2019
SHANKAR SINGH SENGAR INDIA UTTAR PRADESH
Lalitpur18 CIVIL LINES BHARAT GAS AGENCY COMPLEX LALITPUR 284403 284403
HIRA SINGH 284403 FFLIN30100610064646 200.00 30-SEP-2019
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 30-SEP-2019
SHANKARLAL GULABDAS PATEL INDIA GUJARAT Ahmedabad7 BHAKTA PRAHLAD SOC NR SIONNAGAR KHOKHARA MAHAMADABAD AHMEDABAD 380008 380008
GULABDAS B PATEL 380008 FFL0000134 200.00 30-SEP-2019
SHANKER LAL BANSAL INDIA RAJASTHAN Jaipur3704 KHURPA JAGAN NATH SHAH RAM GANJ BZR JAIPUR 302002 302002
R L BANSAL 302002 FFL0005528 200.00 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHANTA SAWHNY INDIA DELHI South DelhiS-123 PANCHSHILA PARK NEW DELHI 110017 110017LATE COL R SAWHNY 110017 FFL0029057 200.00 30-SEP-2019
SHANTHA G RAO INDIA DELHI New DelhiC/O K GURUDAS RAO SENIOR MANAGER CANARA BANK 74 JANPATH NEW DELHI 110001 110001
K GURUDAS RAO 110001 FFL0031435 400.00 30-SEP-2019
SHANTHA KUMARI SETTY INDIA KARNATAKA Mysore45 III BLOCK JAYALAKSHMI PURAM MYSORE 570012 570012C S GOPALA KRISHNA SETTY 570012 FFL0011416 200.00 30-SEP-2019
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 30-SEP-2019
SHANTI BAI INDIA KARNATAKA Bangalore Rural120 NAGARTHPET GD FLR BANGALORE 560002 560002MANIK CHAND 560002 FFL0002451 200.00 30-SEP-2019
SHANTI DEVI INDIA DELHI North DelhiC 5/10 YAMUNA VIHAR DELHI 110053 110053SAMPAT SOPANA JAGTAP 110053 FFL0010831 200.00 30-SEP-2019
SHANTI DEVI INDIA UTTAR PRADESH
Ghaziabad87 NEW GANDHI NAGAR GHAZIABAD UP 201001 201001JAGAN NATH 201001 FFL0038537 1000.00 30-SEP-2019
SHANTI DEVI BAKLIWAL INDIA ASSAM SibsagarSUSHIL & CO. SIBSAGAR (ASSAM) 785640 785640NOT AVAILABLE 785640 FFL0029438 200.00 30-SEP-2019
SHANTI DEVI KASHLIWAL INDIA WEST BENGAL Kolkata31 M D ROAD CALCUTTA 700006 700006BANARSIDASS KASHLIWAL 700006 FFL0013800 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SHANTI SHARMA INDIA BIHAR PatnaRD NO 1 PATEL NAGAR PO LBS NAGAR PATNA 800023 800023
SACHIDANAND SHARMA 800023 FFL0021231 200.00 30-SEP-2019
SHANTI SWAROOP MALHOTRA INDIA DELHI South Delhi441 MANDAKINI ENCLAVE ALAK NANDA NEW DELHI 110019 110019
HARI PERSHAD 110019 FFL0005336 200.00 30-SEP-2019
SHANTI VYAS INDIA RAJASTHAN JaipurH NO 491 GANGORI BAZAR OPP VISHNU MG JAIPUR 302001 302001
NOT AVAILABLE 302001 FFL0004760 200.00 30-SEP-2019
SHANTILAL INDIA KARNATAKA Bangalore Rural54/19 LAKSHMI ROAD 4TH CROSS EXTENSION SHANTINAGAR BANGALORE 560027 560027
INDER 560027 FFL0024827 200.00 30-SEP-2019
SHANTILAL N SHAH INDIA GUJARAT Ahmedabad311/2 ASTODIA RANGATI KAPAD BAZAR AHMEDABAD 380001 380001
NARANDAS 380001 FFL0002238 200.00 30-SEP-2019
SHARAD GORAWARA INDIA DELHI Central DelhiE-1 WEST PATEL NAGAR NEW DELHI 110008 110008A K GORAWARA 110008 FFL0045318 600.00 30-SEP-2019
SHARADA RAMCHANDRA ALASHE
INDIA MAHARASHTRAKolhapur9/543 SHRI GURUKRIPA STATION ROAD ICHALKARANJI 416115 416115
RAMCHANDRA DATARRAVA ALASHE
416115 FFL0010128 200.00 30-SEP-2019
SHARADAMMA R INDIA KARNATAKA Bangalore RuralSOUMYA 284 XVII CROSS SADASHIVANAGAR BANGALORE 560080 560080
NANJUNDAPPA 560080 FFL0027414 200.00 30-SEP-2019
SHARDA ARORA INDIA MAHARASHTRAPuneC-28 NABARD OFFICERS QTS 9-A BOAT CLUB ROAD PUNE 411001 411001
NOT AVAILABLE 411001 FFL0006934 200.00 30-SEP-2019
SHARDA NAND PRASAD INDIA BIHAR Patna242 NEW PATLIPUTRA PATNA 800013 800013R N PRASAD 800013 FFL0038922 200.00 30-SEP-2019
SHARDA SHARMA INDIA RAJASTHAN JaipurC/O VINOD KUMAR SHARMA C/O PNB PO SADULPUR CHURU RAJ 331023 331023
SANWARMAL SHARMA 331023 FFL0005127 200.00 30-SEP-2019
SHARDADEVI KHANDELWAL INDIA MADHYA PRADESH
Indore18 NEW RATAN BAG INDORE FARIDKOT PUNJAB 452001 452001
MAHENDRA KHANDELWAL 452001 FFL0019055 200.00 30-SEP-2019
SHARDHA RANI DHIWAN INDIA DELHI North Delhi101-B-104 USHA NGR SHAKUR BASTI DELHI 110034 110034KISHAN CHAND 110034 FFL0016081 200.00 30-SEP-2019
SHARLA C JADAV INDIA GUJARAT Ahmedabad2984 DELHI CHAKLA GANCHIOLE AHMEDABAD 380001 380001
CHANDRAKANT JADAV 380001 FFL0000405 200.00 30-SEP-2019
SHASHI B DUBE INDIA UTTAR PRADESH
LucknowC-32 DILKUSHA COLONY CANTT LUCKNOW 226002 226002NOT AVAILABLE 226002 FFL0031729 200.00 30-SEP-2019
SHASHI BALA INDIA DELHI East Delhi150-C POCKET-A MAYUR VIHAR PHASE II DELHI 110091VINODUAHI 110091 FFL0041157 200.00 30-SEP-2019
SHASHI BALA MANGLA INDIA DELHI West DelhiE-28-B MIG FLATS MAYA PURI NEW DELHI 110064 110064G K MANGLA 110064 FFL0042093 200.00 30-SEP-2019
SHASHI BALA MANGLA INDIA DELHI West DelhiE-28-B MIG FLATS MAYA PURI NEW DELHI 110064 110064G K MANGLA 110064 FFL0042092 200.00 30-SEP-2019
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 30-SEP-2019
SHASHI BHUSHAN GUPTA INDIA DELHI East Delhi3870 GALI NO 8 SHANTI MOHALLA GANDHI NAGAR DELHI 110031 110031
PIYARE LAL 110031 FFL0022785 200.00 30-SEP-2019
SHASHI CHIKKAR INDIA UTTAR PRADESH
LucknowC-4 SAVCITA SADAN GOKHALE VIHAR MARG LUCKNOW 226001 226001
ASHOK KUMAR 226001 FFL0020080 200.00 30-SEP-2019
SHASHI GOEL INDIA UTTAR PRADESH
BijnorM K AGENCIES STATION ROAD DHAMPUR DISTT BIJNOR 246761
MAHENDRA KUMAR 246761 FFL0044910 600.00 30-SEP-2019
SHASHI GOEL INDIA UTTAR PRADESH
BijnorM K AGENCIES STATION ROAD DHAMPUR DISTT BIJNORMAHENDRA KUMAR 246761 FFL0044752 200.00 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHASHI KANT GUPTA INDIA DELHI West DelhiC/O SHASHI STEEL SYNDICATE X-34 LOHAMANI HARIAH PHASEI NEW DELHI 110028 110028
HEM RAJ 110028 FFL0016287 200.00 30-SEP-2019
SHASHI KHANNA INDIA DELHI Central DelhiC/O PREMSONS 5/38 AJMAL KHAN ROAD 1ST FLOOR KAROL BAGH NEW DELHI 110005
JAI KISHAN KHANNA 110005 FFL0023500 200.00 30-SEP-2019
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 30-SEP-2019
SHASHI SAREEN INDIA DELHI South DelhiC 78 DDA FLATS SAKET NEW DELHI 110017 110017VIRENDRA SAREEN 110017 FFL0016381 200.00 30-SEP-2019
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 30-SEP-2019
SHASHIKANT GANPATI BHOSLE INDIA MAHARASHTRAKolhapurWATCH MAKER BAZZAR PETH KURUNDWAD KOLHAPUR 416106 416106
GANAPATI RAMCHNDERA 416106 FFL0006912 200.00 30-SEP-2019
SHASHUI AGGARWAL INDIA CHANDIGARH ChandigarhH NO 1920 SECTOR 22-B CHANDIGARH 160022 160022RAJINDER PARKASH 160022 FFL0003774 200.00 30-SEP-2019
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 30-SEP-2019
SHEEJA R NAIR INDIA MAHARASHTRAPuneS-17 BAJAJ TEMPO COLONY AKURDI PUNE 411035 411035RAMAN A NAIR 411035 FFL0007018 200.00 30-SEP-2019
SHEELA ARVIND KHANOLKAR INDIA GOA Mumbai CityD 70/689 MIG COLONY BANDRA BOMBAY 400051 400051NOT AVAILABLE 400051 FFL0015106 200.00 30-SEP-2019
SHEELA DANGAYACH INDIA RAJASTHAN Jaipur24-25 KESHAV VIHAR GOPALPURA BY PASS JAIPUR 302018RC DANGAYACH 303329 FFLIN30270020064502 200.00 30-SEP-2019
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 30-SEP-2019
SHEELA DEVI INDIA DELHI Central Delhi1/16 GLI BEDIAN MORI GATE DELHI 110006 110006S P SACHDEVA 110006 FFL0011289 200.00 30-SEP-2019
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 30-SEP-2019
SHEELA UPADHYAY INDIA DELHI North DelhiF-416 PRAGATI VIHAR HOSTEL LODI ROAD N DELHI 110003 110003
B M UDADHYAY 110003 FFL0011477 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SHEETAL DAWAR INDIA HARYANA FaridabadH NO NO 48 SECTOR 17 FARIDABAD HRY 121002 121002OM PRAKASH 121002 FFL0010959 200.00 30-SEP-2019
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 30-SEP-2019
SHEILA MARJORIE RAM INDIA GOA Mumbai CityC/O SAD & CO SHARE & STOCK BROKER STOCK EXCHANGE BLDG BOMBAY
ARJUN E RAM 400070 FFL0047056 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SHELLY BHARTI INDIA CHANDIGARH Amritsar38, SHIV NAGAR GALI NAVJOT SCHOOL BATALA ROAD AMRITSAR 143001
SHANTILAL 143001 FFL0004038 200.00 30-SEP-2019
SHER BAHADUR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SECTOR 15 NOIDA GHAZIABAD 201301 201301P B SINGH 201301 FFL0030660 200.00 30-SEP-2019
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 30-SEP-2019
SHESHARAM BHANARAM CHOUDHARY
INDIA GOA Mumbai City104 WING-D, JAY BHAVANI LANE, OFF BACCHANI RD, DAFTARY ROAD, MALAD (EAST), MUMBAI MAHARASHTRA 400097
NOT AVAILABLE 400097 FFL1204000000047858 400.00 30-SEP-2019
SHIAM LAL SHARMA INDIA DELHI New DelhiC/O PHILIPS INDIA 68 SHIVAJI MARG NEW DELHIBANSI RAM 110001 FFL0036175 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SHIKSHA DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-53 SEC 21 NOIDA UP 201301 201301ONKAR SINGH 201301 FFL0016539 200.00 30-SEP-2019
SHILA DEVI INDIA JHARKHAND RanchiC/O KALPATRU BHAWAN HARIHAR SINGH ROAD MORABADI RANCHI 834008 834008
SRI KRISHNA MOHAN TANTI 834008 FFL0021432 200.00 30-SEP-2019
SHILPAM AGARWAL INDIA JHARKHAND Ranchi31 3RD FLOOR BESIDE THE TELEPHONE EXCHANGE PUSHPANJALI LAKE ROAD RANCHI 834001 834001
OM PRAKASH AGARWAL 834001 FFL0035367 1000.00 30-SEP-2019
SHILPI AGGARWAL INDIA DELHI East Delhi1076 DARSHAN BHAWAN RAILWAY ROAD SHAHDRA DELHI 110032 110032
A K AGGARWAL 110032 FFL0010703 200.00 30-SEP-2019
SHILPI MAHECHWARI INDIA DELHI South DelhiF-83, GREEN PARK MAIN NEW DELHI 110016 110016V K MAHESHWARI 110016 FFL0011183 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
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 30-SEP-2019
SHISHIR YADAV INDIA UTTAR PRADESH
Meerut28 KOTLA MEERUT CITY MEERUTBALRAJ SINGH YADAV 250001 FFL0044692 200.00 30-SEP-2019
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 30-SEP-2019
SHIV KUMAR INDIA UTTAR PRADESH
Saharanpur5/874-MUNSHIAN KHALAPAR SAHARANPUR UP 247001 247001
NAUHA MAL 247001 FFL0011326 200.00 30-SEP-2019
SHIV KUMAR JHUNJHUNWALA INDIA UTTAR PRADESH
GorakhpurM/S SANJAY ENTERPRISES STN ROAD GOLGHAR GORAKHPUR 273001 273001
MAHABIR PD JHUNJHUNWALA 273001 FFL0014504 200.00 30-SEP-2019
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 30-SEP-2019
SHIV NARAYAN BANSAL INDIA MADHYA PRADESH
Indore29 JOSI COLONY OPP DEV SHREE CINEMA INDORE 452001 452001
MANGILAL BANSAL BISS 452001 FFL0019024 200.00 30-SEP-2019
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 30-SEP-2019
SHIV PRATAP SINGH INDIA UTTAR PRADESH
Lucknow1 QUISAR BAGH LUCKNOWRAM PRATAP SINGH 226001 FFL0031701 200.00 30-SEP-2019
SHIV SHANKAR YADAV INDIA DELHI East Delhi13/293 TRILOK PURI DELHI 110091 110091SHEETALA PRASAD YADAV 110091 FFL0030665 200.00 30-SEP-2019
SHIV SHARMA INDIA DELHI Central Delhi10/29 WEST PATEL NAGAR NEW DELHI 110008 110008R RAM 110008 FFL0030029 200.00 30-SEP-2019
SHIVAJI MORE INDIA GUJARAT SuratC/O MODIPON LIMITED 4 B RESHAM BHAVAN LALDARWAJA SURAT 395003 395003
DHONDU MORE 395003 FFL0008588 200.00 30-SEP-2019
SHIVAKANT DUBE INDIA MAHARASHTRANagpurSHRE BADA HANUMAN MANDIR CIVIL LINES NAGPURRAM NARESH DUBE 440021 FFL0046994 200.00 30-SEP-2019
SHIVAKUMAR B POLICEPATIL INDIA KARNATAKA Bangalore RuralOUTSOURCE PARTNERS INTL LTD VRINDAVAN TECH VILLAGE DEVARABISANAHALLI OUTER RING ROAD BANGALORE KARNATAKA INDIA 560037
NOT AVAILABLE 560037 FFLIN30226912702820 200.00 30-SEP-2019
SHIVANI BANODH INDIA UTTAR PRADESH
Gautam Buddha Nagar
L-15, SECTOR - XI NOIDA 201301 201301KISHORI LAL 201301 FFL0011100 200.00 30-SEP-2019
SHIVDAN SINGH MUNOT INDIA RAJASTHAN JaipurB-13 SETHI CLY SHIVALAYA MARG AGRA ROAD JAIPUR 302004 302004
MOKHAM SINGH MUNOT 302004 FFL0005816 200.00 30-SEP-2019
SHIVINA SING INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027054 200.00 30-SEP-2019
SHOBHA CHATURVEDI INDIA DELHI South DelhiD-II/148 KIDWAI NAGAR WEST NEW DELHI 110023 110023SHISHIR CHATURVEDI 110023 FFL0023331 200.00 30-SEP-2019
SHOBHA JAIN INDIA WEST BENGAL Kolkata210 JAMUNALAL BAJAJ STREET CALCUTTA 700007ANIL KUMAR JAIN 700023 FFL0013656 200.00 30-SEP-2019
SHOBHA NAGESH ASANI INDIA MAHARASHTRANagpurITWARI BHAJI MANDI NAGPUR 44002NOT AVAILABLE 440021 FFL0006704 200.00 30-SEP-2019
SHOBHA SHARMA INDIA DELHI South Delhi1743 LAXMI BAI NAGR N DELHI 110023 110023RAJ K SHARMA 110023 FFL0011497 200.00 30-SEP-2019
SHOBHA TIWARY INDIA UTTAR PRADESH
MirzapurTIWARY SADAN AURIMORE ANPARA DIST SONABHADRA 231225 231225
SURISTH TIWARY 231225 FFL0011936 200.00 30-SEP-2019
SHOBHA V A INDIA KARNATAKA ShimogaKALPATARU MAIN RD HONNALI SHIMOGA DIST KARNATAKA 577217
V S ANANTHA HOLLA 577217 FFL0044049 200.00 30-SEP-2019
SHOKEEN KUMAR GOKHRU INDIA MADHYA PRADESH
Indore48-A PANCHWATI JANKI NAGAR INDORE M.P. 452001 452001NOT AVAILABLE 452001 FFL1202620000068058 200.00 30-SEP-2019
SHOUVIK DASGUPTA INDIA DELHI South Delhi326 KAILASH TOWERS EAST OF KAILASH NEW DELHI 110065 110065
N DASGUPTA 110065 FFL0035627 200.00 30-SEP-2019
SHREE KANT BHARDWAJ INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-131 SECTOR 15 NOIDA 201301 201301GURU DATTA BHARDWAJ 201301 FFL0011527 200.00 30-SEP-2019
SHREEDA DHANENDRA SHAH INDIA GUJARAT Ahmedabad68, LILA NIVAS GIRDHARNAGAR SOCETY SHAHI BAG AHMEDABAD 380004 380004
DHANENDRA RMANLAL 380004 FFL0017902 200.00 30-SEP-2019
SHREYA SUREKA INDIA DELHI South DelhiC-162 GREATER KAIALSH NEW DELHI 110048 110048NOT AVAILABLE 110048 FFL0016247 200.00 30-SEP-2019
SHRIPAL RAJENDRA SHAH INDIA MAHARASHTRAAhmednagar3369, KHRIST LANE, CHURCH ROAD AHMEDNAGAR MAHARASHTRA 414001 414001
NOT AVAILABLE 414001 FFL1203460000227680 160.00 30-SEP-2019
SHRIPRAKASH BIYANI INDIA RAJASTHAN Jaipur10, BHARDWAJ MARG, BARKAT NAGAR, TONK PHATAK, JAIPUR RAJASTHAN 302015
NOT AVAILABLE 302015 FFL1202920000052856 98.00 30-SEP-2019
SHRIRAM GUPTA INDIA UTTAR PRADESH
Allahabad881 MUTTIGANJ ALLAHABADS M R GUPTA 211007 FFL0018018 200.00 30-SEP-2019
SHUBH VERMA INDIA DELHI North Delhi21/5 RAILWAY COLONY DELHI KISHAN GANJ DELHI 110007 110007
PARVEEN KUMAR VERMA 110007 FFL0035434 200.00 30-SEP-2019
SHUCHI RANI AGARWAL INDIA UTTAR PRADESH
MoradabadC/O PRABHO LAL DHANAMAL SHYAMLAL BARA BAZAR CHANDAUSI DISTT MORADABAD 202412 202412
NAVAL KISHORE AGRAWAL 202412 FFL0047508 200.00 30-SEP-2019
SHWETA JUNEJA INDIA DELHI South DelhiF-44 EAST OF KAILASH NEW DELHI 110065 110065N K JUNEJA 110065 FFL0032005 600.00 30-SEP-2019
SHYAM BHADUR KHARE INDIA UTTAR PRADESH
Kanpur Nagar26/77 KARACHI KHANA KANPUR (UP) 208001 208001B P KHARE 208001 FFL0048073 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHYAM BIHARI CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-130B SECTOR 22 NOIDA 201301 201301SHIVDARSAN CHAUHAN 201301 FFL0030920 200.00 30-SEP-2019
SHYAM CHAWLA INDIA DELHI New Delhi145 C SFS FLATS GULABI BAGH DELHI 100007 100007SHRI KISHORE CHAND 110001 FFL0022880 200.00 30-SEP-2019
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 30-SEP-2019
SHYAM SINGH SAINI INDIA DELHI South Delhi97, HOLAMBI KALAN DELHI DELHI 110082 110082NOT AVAILABLE 110082 FFL1201911000023140 200.00 30-SEP-2019
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 30-SEP-2019
SHYAM SUNDAR AGRAWAL INDIA UTTAR PRADESH
AgraC/O SHIV SHANKAR AGRAWAL HOUSE NO 300 GALI RAWALIA MANDI RAM DASH MATHURA UP
SHIV SHANKAR AGRAWAL 283103 FFL0046048 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SHYAM SUNDER INDIA RAJASTHAN JodhpurGOPAL NIWAS PLOT NO 98 1ST A ROAD SARDAR PURA JODHPUR RAJ 342003 342003
GOPALDAS 342003 FFL0019860 200.00 30-SEP-2019
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 30-SEP-2019
SHYAM SUNDER BINANI INDIA WEST BENGAL Kolkata42 PATHURIA GHAT STREET ENTERANCE JADU LAL MULLICK ROAD KOLKATA 700006 700006
LATE PUNAM CHAND BINANI 700006 FFLIN30105510410576 1000.00 30-SEP-2019
SHYAM SUNDER MAHESHWARI INDIA WEST BENGAL KolkataFLAT-9D, 9TH FLOOR "EMBASSY" 4 SHAKESPEARE SARANI CALCUTTA 700071
SUBH KARAN MAHESHWARI 700071 FFL0013745 200.00 30-SEP-2019
SHYAM SUNDER MITTAL INDIA UTTAR PRADESH
Muzaffarnagar5 PREM VIHAR COLONY JANSATH ROAD MUZAFFARNAGAR UTTAR PRADESH 251001
RAMCHANDRA SAHAY 251001 FFL0044512 200.00 30-SEP-2019
SHYAMA KUKRI INDIA WEST BENGAL HooghlyVILL NARAYANPUR PO BAHIRKHAND DIST HOOGHLY 712405 712405
BHABANI PROSAD KUKRI 712405 FFL0013027 200.00 30-SEP-2019
SHYAMAL CHATTERJEE INDIA WEST BENGAL BardhamanC/O RATNA MANDIR DR R C BANERJEE LANE GHANTY GALI PO ASANSOL W B 713301
B N CHATTERJEE 713301 FFL0044245 400.00 30-SEP-2019
SHYM BABU GUPTA INDIA RAJASTHAN JaipurH NO 350 BABU KA TIBA GULTA ROAD JAIPURHANUMAN SAHAY GUPTA 303329 FFL0005918 200.00 30-SEP-2019
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 30-SEP-2019
SIDDHARTHA KUMAR SURI INDIA DELHI North DelhiC2/116B LAWRENCE ROAD DELHI 110035 110035SHIV KUMAR SURI 110035 FFL0023313 200.00 30-SEP-2019
SIDHARTHA KUMAR DASH INDIA Chhattisgarh RaipurE-1 ANUPAM NAGAR NEAR T V TOWER RAIPUR MP 492001 492001
SHYAM SUNDER DASH 492001 FFL0046055 600.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SIMA MITRA INDIA DELHI South DelhiH 21 KAILASH COLONY NEW DELHI 110048 110048MR GAUTAM MITRA 110048 FFL0029973 200.00 30-SEP-2019
SIRAJUDDIN CHAUHAN INDIA DELHI North DelhiG/33 ARUNA NAGAR DELHI 110054 110054RAHIM BAKSH 110054 FFL0011476 200.00 30-SEP-2019
SIRI RAM INDIA HARYANA FaridabadHOUSE NO 101 SECTORNO 14 FARIDABAD 121006 121006NOT AVAILABLE 121006 FFL0016095 200.00 30-SEP-2019
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 30-SEP-2019
SITA RAJORIA INDIA MADHYA PRADESH
Ujjain121 CHOTA SARAFA UJJAIN (M.P.) 456006 456006NOT AVAILABLE 456006 FFL0005451 200.00 30-SEP-2019
SITA RAM MALHOTRA INDIA DELHI North DelhiB-159 NEW SINGH MANDI FRUIT MARKET AZADPUR DELHI 110033
PHIRYA RAM 110033 FFL0043536 3400.00 30-SEP-2019
SITA RAM MALHOTRA INDIA DELHI North DelhiB-159 NEW SUBZI MANDI FRUIT MARKET AZADPUR DELHI 110033
PHIRYA RAM 110033 FFL0043537 200.00 30-SEP-2019
SITA RAM MALHOTRA INDIA DELHI North DelhiB-159 NEW SUBZI MANDI FRUIT MARKET AZADPUR DELHI 110033
PHIRYA RAM 110033 FFL0043742 400.00 30-SEP-2019
SITA SHARMA INDIA MADHYA PRADESH
IndoreRAMPRATAP SHARMA 39 LODHIPURA NO 1 INDORE M P 452002 452002
SURESH SHARMA 452002 FFL0019015 200.00 30-SEP-2019
SITABEN KOTAK INDIA GUJARAT AhmedabadH NO 1813 ZUPADI S KHANCHO DESAI S POLE KHADIYA AHMEDABAD 380001 380001
PRABHULAL KOTAK 380001 FFL0017635 200.00 30-SEP-2019
SITARATNAM CHAPARALA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025873 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SIVA PRASAD CHAVVA INDIA Telangana Hyderabad13-116 MORGADAR ST COLONY HYDERABAD 500660 500660
NOT AVAILABLE 500660 FFL0026969 200.00 30-SEP-2019
SIVA RAMI REDDY DANYAM INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025773 200.00 30-SEP-2019
SLAROOP MUKHERJI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0031419 200.00 30-SEP-2019
SMIRITI KHANNA INDIA UTTAR PRADESH
Muzaffarnagar2303 GANDHI COLONY MUZAFFAR NAGAR U PNOT AVAILABLE 251301 FFL0037606 200.00 30-SEP-2019
SMITA B SHAH INDIA GUJARAT BhavnagarANIL VASAN BHANDAR NEW SHAH MARKET SHOP NO 18 TALADA 364140 364140
BABULAL 364140 FFL0007343 200.00 30-SEP-2019
SMITA JAIN INDIA UTTAR PRADESH
BareillyB5 EKTA NAGAR BAREILLY 243122 243122SH LALIT KUMAR JAIN 243122 FFL0010677 200.00 30-SEP-2019
SMRITI LAU INDIA DELHI Central Delhi5C/99 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110005
HARINDER PAUL LAU 110005 FFL0012194 200.00 30-SEP-2019
SNEH INDIA UTTAR PRADESH
GhaziabadIII H 41/1 NEHRU NAGAR GHAZIABAD 201001 201001RANVIR SINGH 201001 FFL0041121 200.00 30-SEP-2019
SNEH LATA INDIA UTTAR PRADESH
LucknowC-4 BUTLER PALACE COLONY LUCKNOW 226001 226001SRI TRIBHUWAN RAM SQ 226001 FFL0020032 200.00 30-SEP-2019
SNEH PRAKASH INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0011592 200.00 30-SEP-2019
SNEH SHARMA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012340 200.00 30-SEP-2019
SNEHA DUGAR INDIA KARNATAKA Bangalore RuralMASTER PLYWOODS, NO-52/2 KILARI ROAD, B V K IYENGAR ROAD CROSS BANGALORE KARNATAKA 560053
NOT AVAILABLE 560053 FFL1206470000008911 400.00 30-SEP-2019
SOBHA DARUKA INDIA WEST BENGAL Kolkata204 MAHARSHI DEVENDRA ROAD 1ST FLOOR CALCUTTA 700006 700006
MAHABIR PRASAD DARUKA 700006 FFL0013917 200.00 30-SEP-2019
SOBHAGMAL PATNI INDIA RAJASTHAN AjmerADITYA MILLS LITD MADANGANJ KISHANGARGH RAJ 305801 305801
LATE SH FATEHLAL 305801 FFL0005128 200.00 30-SEP-2019
SOHANI NIGAM INDIA UTTAR PRADESH
Kanpur Nagar103/335 MAHABIR BHAVAN COLONEL GANJ KANPUR U P 208001 208001
DWIJENDRA NIGAM 208001 FFL0031537 400.00 30-SEP-2019
SOHIBEN BALUBHAI DUMATER INDIA GUJARAT AhmedabadOUTSIDE RAIPUR GATE RUGHNATH PURA PITH AHMEDABAD 380022 380022
BALUBHAI DUMATER 380022 FFL0000788 200.00 30-SEP-2019
SOMBIR SINGH INDIA UTTAR PRADESH
MeerutTEJ GORHI POWER HOUSE BLOCK HYDLE COLONY SHASTRI NAGAR MEERUT 250002 250002
LATE SRI AMARSINGH 250002 FFL0021102 200.00 30-SEP-2019
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 30-SEP-2019
SONAL DARUKA INDIA BIHAR DarbhangaMASRAF BAZAR DARBHANGA BIHAR 846004 846004SUDARHAN KUMAR DARUKA STUDIES
846004 FFL0021261 200.00 30-SEP-2019
SONALI DE SARKAR INDIA WEST BENGAL HowrahSREE ARABINDO ROAD BAXIBAGAN SANTRAGACHI RAMRAJATALA HOWRAH 711104
ACHINTYA KR DE SARKAR 711104 FFL0013463 200.00 30-SEP-2019
SONIA AHUJA INDIA UTTAR PRADESH
SaharanpurGOVIND NAGAR NEAR RAM SHYAM MANDIR SAHARANPUR 247001 247001
SUDHIR KUMAR AHUJA 247001 FFLIN30155720917270 200.00 30-SEP-2019
SONU PATNI INDIA ASSAM KamrupSHREE BALAJI TRADERS 5/6 PAKHI MARKET JAIL ROAD GAUHATI ASSAM 781001 781001
SRI SUNIL KUAMR PATI HOUSW WIF
781001 FFL0018535 200.00 30-SEP-2019
SOOD V K INDIA DELHI South Delhi202 W 111 KAMAL APARTMENTS GREATER KAILASH NEW DELHI 110048 110048
SH VIDYA PARKASH SOOD 110048 FFL0031342 400.00 30-SEP-2019
SOTAM SINGH INDIA DELHI East DelhiVILL MANDOLI H NO CS-91/828 PO NAND NAGRI DELHI 110093
DAL CHAND 110093 FFL0045264 200.00 30-SEP-2019
SOU ALAKA STISH MULEY INDIA MAHARASHTRAKolhapur247 C WARD SHANIWAR PETH KOLHAPUR 416002 416002STISH H MULEY 416002 FFL0006846 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SREEDHAR ADUSUMILLI INDIA ANDHRA PRADESH
KrishnaMITHRA SHARE CONSULTANTS 40-6-29 NEAR KANDHARI LABBIPET VIJAYAWADA 520010
RAM MOHAN RAO 520010 FFL0044081 200.00 30-SEP-2019
SREEHARIRAO NUDIVARTHI INDIA TAMIL NADU Chennai42 MUTHAIYAL CHETTY STREET PURASAWALKAM MADRAS 600007 600007
NOT AVAILABLE 600007 FFL0025385 200.00 30-SEP-2019
SREELEKHA GUPTA INDIA WEST BENGAL Kolkata15/C/1 NOLIN SARKAR ST CAL 4 CALCUTTAPROVAT KUMAR GUPTA 700023 FFL0013181 200.00 30-SEP-2019
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 30-SEP-2019
SREERAMULU CHINANAM INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025826 200.00 30-SEP-2019
SRI KRISHNA PRASAD PAMARTI INDIA ANDHRA PRADESH
KrishnaCENTRAL BANK OF INDIA MANGO MARKET BRANCH KEDARESWARAPETA VIJAYAWADA A.P. 520003
NOT AVAILABLE 520003 FFL0025784 200.00 30-SEP-2019
SRIDHAR CHELA INDIA TELANGANA NizamabadH.NO 1-11-16 BHAGATH SINGH NAGAR KAMAREDDY NIZAMABAD ANDHRA PRADESH 503111
NOT AVAILABLE 503111 FFL1201060001553649 350.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SRIMOL MARDY INDIA WEST BENGAL South 24 Parganas
VILL.- HRITUBHAKAT HIGH SCHOOL P.S.- FULMALANCHA P.S.- BASANTI SOUTH 24 PARGANAS 743329
SUPHOL MARDY 743329 FFLIN30077310273877 200.00 30-SEP-2019
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 30-SEP-2019
SRINIVAS RAO KOTNI INDIA Orissa GanjamKHOSLA STREET BERHAMPUR GUJARAT 760009 760009NOT AVAILABLE 760009 FFL0027151 200.00 30-SEP-2019
SRINIVASAN KRISHNAN INDIA TAMIL NADU Coimbatore147A FIRST FLOOR CHINANMMAL STREEJ K K PUDUR COIMBATORE 641038 641038
S R SRINVASA IYER 641038 FFL0031549 200.00 30-SEP-2019
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 30-SEP-2019
SRUTI KEJRIWAL INDIA ASSAM DibrugarhC/O BHIMRAJ CHOUTAMA H.S.ROAD DIBRUGARH ASSAM 786001 786001
NOT AVAILABLE 786001 FFL1201060000815475 1000.00 30-SEP-2019
STANDARD PACKGING PVT LTD INDIA WEST BENGAL Howrah48 X ROAD BELGACHIA HOWRAH 711108 711108NOT AVAILABLE 711108 FFL0013922 200.00 30-SEP-2019
SUBASH AHUJA INDIA HARYANA Hissar10I URBAN ESTATE II HISAR 125005 125005LATE SH UTTAM CHAND AHUJA 125005 FFL0023584 200.00 30-SEP-2019
SUBBARAMA REDDY TETALI INDIA Andhra Pradesh East GodavariD NO 4-4 RAYAVARAM EAST GODAVARI 533346 533346REDDY NAGI 533346 FFLIN30177410851763 60.00 30-SEP-2019
SUBBARAO MALLINA INDIA Telangana Hyderabad10-1-7/7 MARREDPALLI NEHRUNAGAR PO SECUNDERABAD 500026 500026
M T RAJU 500026 FFL0004406 200.00 30-SEP-2019
SUBBARAO SURE VENKATA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025904 200.00 30-SEP-2019
SUBHAS CHAND GUPTA INDIA WEST BENGAL Kolkata88/2 RAFI AHMED KIDWAI ROAD CALCUTTA 700013BHISAM CHAND GUPTA 700023 FFL0013760 200.00 30-SEP-2019
SUBHASH CHAND INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O VIJAY MATTA D 135 SECTOR 27 NOIDA 201301 201301TRILOK CHAND 201301 FFL0028275 200.00 30-SEP-2019
SUBHASH CHAND BAID INDIA RAJASTHAN AjmerC/O KAMAL PRINTERS AJMER ROAD MADAN GANJ KISHANGARH 305801 305801
PANCHU LAL BAID 305801 FFL0006321 200.00 30-SEP-2019
SUBHASH CHANDER INDIA DELHI North Delhi2782 MAINF BAZAR OLD SUBZI MANDI DELHI 110007 110007PARINA LAL JI 110007 FFL0023242 200.00 30-SEP-2019
SUBHASH CHANDER INDIA DELHI New Delhi301 ONKAR DEEP A-19 MIDDLE CIRCLE C PLACE NEW DELHI 110001
ROSHAN DAS 110001 FFL0048153 1400.00 30-SEP-2019
SUBHASH CHANDER GIRI INDIA DELHI North DelhiE-87 KARAM PURA NEW DELHI 110015 110015UDAIBHAN GIRI 110015 FFL0011974 200.00 30-SEP-2019
SUBHASH CHANDER GODARA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012359 200.00 30-SEP-2019
SUBHASH CHANDER KAPOOR INDIA DELHI Central DelhiHOSUE T-2320 FAIZ ROAD KAROL BAGH NEW DELHI 110005 110005
MAKHAN SHAH KAPOOR 110005 FFL0026147 200.00 30-SEP-2019
SUBHASH CHANDRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107-109 SECTOR - 4 NOIDA 201301 201301LATE SH SADA NAND 201301 FFL0030954 200.00 30-SEP-2019
SUBHASH CHANDRA GUPTA INDIA JHARKHAND RanchiOLD THANA ROAD JAI MATA STORES RANCHIBHOLA SHAH 835306 FFL0044459 200.00 30-SEP-2019
SUBHASH JAIN INDIA UTTAR PRADESH
Ghaziabad10 RAMA KRISHNA COLONY GHAZIABADI S JAIN 245208 FFL0018691 200.00 30-SEP-2019
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 30-SEP-2019
SUBHASH KUMAR SHARMA INDIA UTTAR PRADESH
GhaziabadH-42 PATEL NAGAR-III GHAZIABAD 201001 201001SHANTI SWARUP 201001 FFL0044531 200.00 30-SEP-2019
SUBHASH POONIA INDIA UTTAR PRADESH
Kanpur NagarL/108 CHANDRA NAGAR CHARARI-LAL BAGALA . KANPUR U.P.
NOT AVAILABLE 208002 FFL1303190000096377 800.00 30-SEP-2019
SUBHASH RAJ INDIA KARNATAKA Bangalore Rural6/2 RADMALAYA RAMA VILLAS RD BASVANGUDI BANGALORE 560004 560004
NOT AVAILABLE 560004 FFL0002447 200.00 30-SEP-2019
SUBHASH RANI CHANNANA INDIA DELHI East DelhiD 148 PREET VIHAR DELHI 110092 110092SH VED PRAKASH 110092 FFL0028417 200.00 30-SEP-2019
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 30-SEP-2019
SUBODH ARYA INDIA UTTAR PRADESH
GhaziabadD-73,74 SECTOR -11 VIJEY NAGAR GHAZIABAD 201009 201009
R K GARG 201009 FFL0048329 200.00 30-SEP-2019
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 30-SEP-2019
SUBRAHANYAM KOTA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025766 200.00 30-SEP-2019
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 30-SEP-2019
SUCHA SINGH INDIA DELHI North DelhiC-161C MAJLIS PARK DELHI 110033 110033DEWAN SINGH 110033 FFL0030744 200.00 30-SEP-2019
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 30-SEP-2019
SUDARSHAN KUMAR GUPTA INDIA DELHI Central Delhi1133 KUCHA HARJAS MAL BAZAR SITA RAM DELHI 110006 110006
NOT AVAILABLE 110006 FFL0044127 400.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUDERSHAN HANDA INDIA DELHI Central Delhi1844 HAR NIWAS PAHAR GANJ NEW DELHI 110055 110055SUBHASH HANDA 110055 FFL0011938 200.00 30-SEP-2019
SUDERSHANA CHOPRA INDIA HARYANA GurgaonHNO-626 SECTOR 7 LIE GURGAON 122001 122001NARESH KUMAR 122001 FFL0011587 200.00 30-SEP-2019
SUDESH DHALL INDIA DELHI West Delhi122A MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110027
A R DHALL 110027 FFL0048965 200.00 30-SEP-2019
SUDESH GULATI INDIA DELHI West DelhiA5B/79B JANAKPURI NEW DELHI 110058 110058RAVINDERNA GULATI 110058 FFL0028100 200.00 30-SEP-2019
SUDHA ACHARYA INDIA MAHARASHTRAKolhapurGURU DATTA APPARTMENT 2ND FLOOR 5TH LANE 'E' WARD RAJARAMPURI KOLHAPUR 416008
P S ACHARYA 416008 FFL0048947 200.00 30-SEP-2019
SUDHA BIDARASIA INDIA BIHAR Patna8G PATLI PUTRA PATH RAJENDRA NAGAR PATNA 800016 800016
NOT AVAILABLE 800016 FFL0021184 200.00 30-SEP-2019
SUDHA GOEL INDIA WEST BENGAL South 24 Parganas
YOUNG BENGAL PARA KASSIMUDDIN PO BATANAGAR W B 743313 743313
SITARAM GOEL 743313 FFL0013049 200.00 30-SEP-2019
SUDHA KESHWANI INDIA GUJARAT AhmedabadC/65 KUBERNAGAR AHMEDABAD 382340 382340BIHARLAL 382340 FFL0001905 200.00 30-SEP-2019
SUDHA MEHTA INDIA RAJASTHAN Jaipur94/2 MANSAROVAR JAIPUR RAJ 302020 302020PREM NARAINMEHTA 303329 FFL0004807 200.00 30-SEP-2019
SUDHA P NAIR RAMANUJAM INDIA KERALA KottayamEDATTU MARANGOLY PO NEEZHOOR KOTTAYAM KERALA 686612 686612
RAMANUJAM 686612 FFL0024862 200.00 30-SEP-2019
SUDHA PRADHAN INDIA Uttar Pradesh PilibhitSARSWATI BHAWAN PURAN PUR PILIBHIT U PA K PRADHAN 262121 FFL0031621 200.00 30-SEP-2019
SUDHA SAXENA INDIA UTTAR PRADESH
MeerutD-236 SHASTRI NAGAR MEERUT UP 250004 250004NOT AVAILABLE 250004 FFL0020994 200.00 30-SEP-2019
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 30-SEP-2019
SUDHA SHARMA INDIA UTTAR PRADESH
Ghaziabad338 SHYAM SADAN GALI THANE WALI GHAZIABAD 201001 201001
SHYAM SUNDER SHARMA 201001 FFL0012402 200.00 30-SEP-2019
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 30-SEP-2019
SUDHA TAPARIA INDIA DELHI East DelhiC-50 STREET NO 6 RAJGARH COLONY DELHI 110031 110031RAAJ TAPARIA 110031 FFL0035431 200.00 30-SEP-2019
SUDHANSHU BHUSHAN INDIA DELHI East DelhiE-202 PANDAV NAGAR NEW DELHI 110092 110092NOT AVAILABLE 110092 FFL0031831 200.00 30-SEP-2019
SUDHIR KUMAR AGARWAL INDIA UTTAR PRADESH
Mainpuri5 GALI RAHAT SHIKOHABAD UP 205135 205135MITAL SHIMBOHOO NARAIN 205135 FFL0016993 200.00 30-SEP-2019
SUDHIR ARORA INDIA DELHI New Delhi806 INDRA PRAKASH BARAKHAMBA ROAD NEW DELHI 110001 110001
J C ARORA 110001 FFL0045956 200.00 30-SEP-2019
SUDHIR BANSAL INDIA UTTAR PRADESH
Muzaffarnagar18-A AGGARWAL MARKET MUZAFFAR NAGAR 251001 251001
M M D BANSAL 251001 FFL0044734 200.00 30-SEP-2019
SUDHIR BANSAL INDIA UTTAR PRADESH
Muzaffarnagar18-A AGGARWAL MARKET MUZAFFAR NAGAR 251001 251001
M M D BANSAL 251001 FFL0044569 600.00 30-SEP-2019
SUDHIR CHANDRABHAN JATKAR
INDIA MAHARASHTRAYavatmalNEAR CHURCH YAVATMAL 445001 445001NAGORAO RVIKAR 445001 FFL0006684 200.00 30-SEP-2019
SUDHIR CHOPRA INDIA DELHI Central Delhi329 FAIZ ROAD KAROL BAGH NEW DELHI 110005 110005NOT AVAILABLE 110005 FFL0031957 200.00 30-SEP-2019
SUDHIR KUMAR SAXENA INDIA DELHI South Delhi39 NARMADA APART ALAKNANDA NEW DELHI KALKAJI 110019
J S SAXENA 110019 FFL0045249 400.00 30-SEP-2019
SUDHIR NEOTIA INDIA GOA Mumbai CityBULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
SATYADEO NEOTIA 400002 FFL0022086 200.00 30-SEP-2019
SUDHIR SANGHVI INDIA GUJARAT JamnagarSURENDRA AUTOMOBILES K V ROAD JAMNAGAR 361001 361001
DULARAI SANGHVI 361001 FFL0007521 200.00 30-SEP-2019
SUDHIR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301SHIBDAYAL SINGH 201301 FFL0030797 200.00 30-SEP-2019
SUDHIR SINGH INDIA MADHYA PRADESH
Bhopal17-N-3 D-SECTOR BERKHERA BHEL BHOPAL 462021 462021V S SINGH 462021 FFL0024794 200.00 30-SEP-2019
SUDHU POULATRAM INDIA KARNATAKA Mysore1683 2ND HANUMANTHA RAO ROAD MYSORE 570001 570001
BOULATRAM SADHURAM 570001 FFL0006518 200.00 30-SEP-2019
SUDIPTA BANERJEE INDIA MADHYA PRADESH
Indore63 NARAYAN BAGH INDORE 452004 452004ASHOK KUAMR BANERJERE 452004 FFL0018909 200.00 30-SEP-2019
SUHAS CHANDRA MAHAPATRA INDIA Orissa Puri4/123 JAGANNATH VIHAR BORMUNDA BHUBANESWAR ORISSA 751003 751003
J B MAHAPATRA 751003 FFL0047950 200.00 30-SEP-2019
SUJATA CHATURVEDI INDIA UTTAR PRADESH
Gautam Buddha Nagar
T-21 SECTOR XI NOIDA 201301 201301MR P K CHATURVEDI 201301 FFL0031499 400.00 30-SEP-2019
SUJEET HAK INDIA UTTAR PRADESH
Gautam Buddha Nagar
286 SECTOR 28 NOIDA 201301 201301A K HAK 201301 FFL0035999 6800.00 30-SEP-2019
SUJEET KR AGARWAL INDIA WEST BENGAL DarjeelingC/O PREMALAY INO RAILGATE ALUPATTY SILIGURI ASSAM 734401 734401
NOT AVAILABLE 734401 FFL0018402 200.00 30-SEP-2019
SUKHA DIYAL NIRULA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012344 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUKHJINDER PAL SINGH INDIA CHANDIGARH LudhianaB-3 BHAI RANDHIR SINGH NAGAR LUDHIANATARA SINGH 141402 FFL0046107 200.00 30-SEP-2019
SUKHVINDER SINGH ANAND INDIA DELHI North DelhiBG-7/116 PASCHIM VIHAR NEW DELHI 110063 110063S KANWAL NAIM SINGH 110063 FFL0022177 200.00 30-SEP-2019
SUKHWARSHA INDIA CHANDIGARH AmritsarGOLDY KNITTIN INDUSTRIES BATALA ROAD TUNG PA ROAD AMRITSAR
NOT AVAILABLE 143001 FFL0012984 200.00 30-SEP-2019
SUKUMARRAKURVP K INDIA DELHI South Delhi250 SUBHASH KHAND GIRINAGAR KALKAJI NEW DELHI 110019 110019
LATE SH KRISHNA KURUP 110019 FFL0030700 200.00 30-SEP-2019
SULOCHANA RAJGARIA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027540 200.00 30-SEP-2019
SUMA S RAO INDIA KARNATAKA Bangalore RuralNO.19,II MAIN II BLOCK THYAGARAJANAGAR PARAMAHAMSA ROAD BANGALORE 560028
M SOMASHEKAR RAO 560028 FFL0044012 200.00 30-SEP-2019
SUMAN INDIA DELHI West DelhiSEC. A POCKET B & C FLAT NO 3077 VASANT KUNJ NEW DELHI 110070
A C CHITKARA 110070 FFL0049667 400.00 30-SEP-2019
SUMAN BALA INDIA DELHI North Delhi484 INCOME TAX COLONY UTTRI PITAM PURA DELHI 110034 110034
MADAN LAL 110034 FFL0031482 200.00 30-SEP-2019
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 30-SEP-2019
SUMAN DOGRA INDIA DELHI New DelhiEAST LONI ROAD SHAHO DELHI DELHISH S P DOGRA 110001 FFL0031994 400.00 30-SEP-2019
SUMAN JAIN INDIA DELHI Central Delhi3727 GALI JAMADAR PAHARI DHIRAJ DELHI 110006 110006ANIL KUMAR JAIN 110006 FFL0043199 200.00 30-SEP-2019
SUMAN JAIN INDIA UTTAR PRADESH
Saharanpur39 MISSION COMPOUND SAHARANPUR 247001 247001VINES KUMAR JAIN 247001 FFL0021120 200.00 30-SEP-2019
SUMAN LATA AGARWAL INDIA UTTAR PRADESH
Agra150 KRISHAN BHAWAN CHO B E JI KABAG FIROZABAD 283203 283203
PRADEEP KUMAR AGARWAL 283203 FFL0016835 200.00 30-SEP-2019
SUMAN MAMGAIN INDIA HARYANA AmbalaGH -18, FLAT NO 502 SECTOR 5, M D C PANCHKULA HARYANA 134109 134109
NOT AVAILABLE 134109 FFL1202420100114905 200.00 30-SEP-2019
SUMAN SAXENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-427 B SECTOR 19 NOIDA UPM L SAXENA 201301 FFL0035549 400.00 30-SEP-2019
SUMAN TANDON INDIA WEST BENGAL KolkataRAJEEV TANDO & CO 220/1 A J C BOSE ROAD CALCUTTA 700017 700017
RAJEEV TANDON 700017 FFL0014025 200.00 30-SEP-2019
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 30-SEP-2019
SUMANT KAKKAR INDIA DELHI South Delhi101 GODAVARI APARTMENTS ALAKNANDA NEW DELHI 110019 110019
JAGDAMAN LAL KAKKAR 110019 FFL0016389 200.00 30-SEP-2019
SUMIT BANGA INDIA DELHI North Delhi17/35 SHAKIT NAGAR DELHI 110007 110007VIJAY KUMAR BHOGH 110007 FFL0026178 200.00 30-SEP-2019
SUMIT GUJRAL INDIA DELHI South DelhiG-1407, CHITTRANJAN PARK NEW DELHI 110019 110019ANIL GUJRAL 110019 FFL0015644 200.00 30-SEP-2019
SUMIT KUMAR INDIA DELHI Central Delhi7575/11 RAM NAGAR NEW DELHI 110055 110055RADHA RAMAN 110055 FFL0011512 200.00 30-SEP-2019
SUMIT SINGH INDIA UTTAR PRADESH
MeerutH 410, SHASTRI NAGAR, MEERUT MEERUT 250004 250004SURENDRA SINGH 250004 FFLIN30088814772317 200.00 30-SEP-2019
SUMITA BHATIA INDIA DELHI South DelhiIV/D-78-AMAR COLONY LAJPAT NAGAR N DELHI 110024 110024
ANKAJ BHATIA 110024 FFL0011288 200.00 30-SEP-2019
SUMITRA DEVI INDIA DELHI Central Delhi2034 KATRA LACHU SINGH NEAR FOUNTAIN DELHI 110006 110006
MANOHAR AGGARWAL 110006 FFL0016576 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SUNDER SHANTA KAPOOR INDIA DELHI Central Delhi2503 SUBHASH NGR KAROL BAGH NEW DELHI 110005 110005
SUDERSHAN KAPOOR 110005 FFL0016040 200.00 30-SEP-2019
SUNDERBAI KHIMRAJ INDIA GUJARAT Ahmedabad2 NEW RITA PARK SOCIETY B/H SUJATA FLAT SHAHIBAUG AHMEDABAD 380004 380004
RASIKLAL SHAH 380004 FFL0000296 200.00 30-SEP-2019
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 30-SEP-2019
SUNIL KUMAR SINGH INDIA DELHI North DelhiH 19/132 SEC 7 ROHINI DELHI 110085 110085Y P SINGH 110085 FFL0023095 200.00 30-SEP-2019
SUNIL AGRAWAL INDIA MADHYA PRADESH
Indore202 HOKAR APARTMENT MANIK BAG ROAD INDORE M P 452001 452001
SURESH CHAND AGARWAL BUSIENSS
452001 FFL0018974 200.00 30-SEP-2019
SUNIL GARG INDIA DELHI North Delhi91 DEFENCE APPARTMENTS ROHTAK ROAD DELHI 110041 110041
S S GARG 110041 FFL0040697 200.00 30-SEP-2019
SUNIL GARG INDIA DELHI North Delhi8/516 LODI COLONY NEW DELHI 110003 110003SHRI BABU LAL GARG 110003 FFL0031915 200.00 30-SEP-2019
SUNIL GUPTA INDIA DELHI Central Delhi1409 BAZAR SITA RAM DELHI 110006 110006D D GUPTA 110006 FFL0045560 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNIL GUPTA INDIA DELHI East Delhi1/760-A GALI NO 3 EAST GORAKH PARK SHAHDARA DELHI 110032
R K GUPTA 110032 FFL0044772 200.00 30-SEP-2019
SUNIL GUPTA INDIA DELHI North Delhi12-A, MIG FALTS (DDA) GULABI BAGH, DELHI 110007 110007
SH MUKAT LAL 110007 FFL0028172 200.00 30-SEP-2019
SUNIL KUMAR INDIA DELHI New DelhiGOEL PAN BHANDAR 794/2 WARD N 6 MEHARAULI NEW DELHI
NAND KISHORE 110001 FFL0046886 200.00 30-SEP-2019
SUNIL KUMAR INDIA JHARKHAND RanchiC/O KISHORI LAL FLOUR MILL HARMU ROAD RANCHI 834001
J P PRASAD 834001 FFLIN30133017592230 200.00 30-SEP-2019
SUNIL KUMAR CHUGH INDIA UTTAR PRADESH
GhaziabadC-85 BRIJ VIHAR PO. CHANDER NAGAR GHAZIABAD (U.P.) 201011 201011
MEDICAL 201011 FFL0004296 200.00 30-SEP-2019
SUNIL KUMAR GUPTA INDIA UTTAR PRADESH
AgraLIG 59 KAILASH PURI MATHURA ROAD AGRA 282002 282002JAI PRAKASH GUPTA 282002 FFL0016891 200.00 30-SEP-2019
SUNIL KUMAR JAIN INDIA DELHI New DelhiU & V 45 - C MIG FLATS SHALIMAR BAGH DELHI DELHI 110088 110088
NOT AVAILABLE 110088 FFL1201910101806440 200.00 30-SEP-2019
SUNIL KUMAR PAHUJA INDIA DELHI New Delhi1/9607 WEST ROHTAK NAGAAR BAHEL STREET SAHAHADRA
NOT AVAILABLE 110001 FFL0022522 200.00 30-SEP-2019
SUNIL KUMAR ROUT INDIA Orissa CuttackAT/PO. BALAKATI DISTT. KENDRAPARA ORISSA 754219 754219
SH N K ROUT 754219 FFL0049501 200.00 30-SEP-2019
SUNIL KUMAR SHARMA INDIA UTTAR PRADESH
GhaziabadJ-242 PATEL NAGAR I GHAZIABAD 201001 201001A P SHARMA 201001 FFL0031879 200.00 30-SEP-2019
SUNIL MADHAVRAO AUTI INDIA MAHARASHTRAAhmednagarOPP OLD VASANT TALKIES SHINDE LANE MALIWADA AHMEDNAGAR MAHARASHTRA 414001
NOT AVAILABLE 414001 FFL1202000000214105 400.00 30-SEP-2019
SUNIL MAY SAHA INDIA DELHI South DelhiH-1483 CHITTARANJAN PARK NEW DELHI 110019 110019J M SAHA 110019 FFL0016515 200.00 30-SEP-2019
SUNIL N KOTHARI INDIA GOA Mumbai CityVELA KUTIR 2ND FLOOR V L MEHTA ROAD NUVYUG SOCIETY JUHU SCHEME VILE PARLE WEST 400056 400056
NAGINBHAI KOTHARI 400056 FFL0028009 200.00 30-SEP-2019
SUNIL RAM CHANDANI INDIA DELHI North DelhiAD-76-D SHALIMAR BAGH DELHI 110052 110052GULAB RAI CHANDANI 110052 FFL0048012 1000.00 30-SEP-2019
SUNIL TRIKHA INDIA DELHI North Delhi973A/64 TRI NAGAR DELHI 110035 110035A K TRIKHA 110035 FFL0049255 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SUNILA JAIN INDIA RAJASTHAN JaipurD-146 SAVITRI PATH CHANDAN BHAWAN BAPUNAGAR PO JAIPUR RAJ 302015 302015
DILIP JAIN 302015 FFL0006331 200.00 30-SEP-2019
SUNITA INDIA DELHI West DelhiE-106 RAJ NAGAR PALAM COLONY NEW DELHI 110045SATISH CHAND 110045 FFL0044544 200.00 30-SEP-2019
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 30-SEP-2019
Sunita Agrawal INDIA UTTAR PRADESH
Allahabad220 / 64 B/ 3 Alopibag New Colony Allahabad 211006Rajesh Agrawal 211006 FFLIN30177410056357 200.00 30-SEP-2019
SUNITA AGRAWAL INDIA DELHI South DelhiK-1/54 FIRST FLOOR CHITRANJAN PARK NEW DELHI 110019 110019
KRISHNA KUMAR AGARWAL 110019 FFL0045953 2000.00 30-SEP-2019
SUNITA ANTHWAL INDIA UTTAR PRADESH
DehradunD-258/3 NEHRU COLONY DEHRADUN 248001 248001DEVESH CHANDRA 248001 FFL0048269 200.00 30-SEP-2019
SUNITA BAKIWALA INDIA RAJASTHAN Jaipur3/583 MALVIYA NAGAR JAIPUR RAJASTHAN 302017 302017ARUN BAKIWALA 302017 FFL0006044 200.00 30-SEP-2019
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 30-SEP-2019
SUNITA GOEL INDIA CHANDIGARH LudhianaKOTHI NO 18 URBAN ESTATE PHASE-I DUGRI ROAD LUDHIANA (PUNJAB) 141002
RAMAN GOEL 141002 FFL0050947 200.00 30-SEP-2019
SUNITA GULATI INDIA DELHI North DelhiC-68 PAWAN DHAM NEW MULTAN NAGAR DELHI 110056RAMESH GULATI 110056 FFL0043190 200.00 30-SEP-2019
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 30-SEP-2019
SUNITA JAIN INDIA HARYANA HissarL-80 DEFENCE COLONY HISAR 125001 125001NOT AVAILABLE 125001 FFL0011639 200.00 30-SEP-2019
SUNITA KALRA INDIA CHANDIGARH Ludhiana1923 ABDULLA PUR LUDHIANA 141003 141003SH J KALAN 141003 FFL0020515 200.00 30-SEP-2019
SUNITA KEDIA INDIA BIHAR West Champaran
KEDIA HOUSE HENERY BAZAR MOTIHARI 845401 845401ANAND KEDIA 845401 FFL0021150 200.00 30-SEP-2019
SUNITA KOHLI INDIA DELHI West DelhiC/O O P KOHW SYNDICATE BANK E/C BSF EAST BLOCK 9 R K PURAM NEW DELHI 110066 110066
OM PARKASH KOHLI 110066 FFL0023650 200.00 30-SEP-2019
SUNITA KUMARI INDIA JHARKHAND Ranchi45/C ASHOK NAGAR ROAD NO 1 PARK ROAD IC ARGORA RANCHI 834002 834002
NOT AVAILABLE 834002 FFL0021291 200.00 30-SEP-2019
SUNITA M GANDHI INDIA GUJARAT Surat8 A SIDH SHILA 8TH FLOOR OPP JIVAN BHARTI SCHOOL NANPURA SURAT 395001 395001
MAHENDRA M GANDHI 395001 FFL0008192 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNITA NAYYAR INDIA DELHI North Delhi533 NIMRI COLONY DELHI 110052 110052NOT AVAILABLE 110052 FFL0048221 2000.00 30-SEP-2019
SUNITA SHARMA INDIA DELHI North Delhi66 SUBASH MARKET KOTLA MUBARAKPUR NEW DELHI 110003 110003
JAGDISH CHAND SHARMA 110003 FFL0030699 200.00 30-SEP-2019
SUNITA SINGLA INDIA HARYANA SirsaJAI BHARAT OIL COMPANY HISSAR ROAD SIRSA HR 125055 125055
RAMESH KUMAR 125055 FFL0016605 200.00 30-SEP-2019
SUNITABEN RAMESH BHAI TAILOR
INDIA GUJARAT Navsari107 ASHIRVAD APARTMENT CHHAPRA ROAD OPP PATEL SOCIETY NAVSARI 396445
RAMESH BHAI TAILOR 396445 FFL0044857 200.00 30-SEP-2019
SUNITHA INDIA TAMIL NADU ChennaiNO. 26, CHANDRAPPA MUDALI STREET SOWCARPET CHENNAI 600079 600079
P T ANCHALIYA 600079 FFL0025521 200.00 30-SEP-2019
SUNITI VAID INDIA DELHI North Delhi10754 LANE-13 PARTAP NAGAR ANDHA MUGHAL DELHI 110007 110007
JAGDISH KUMAR VAID 110007 FFL0026021 200.00 30-SEP-2019
SUPRIYA C SAMANT INDIA GOA Mumbai City17 HIMANSHU MANDAR C H SOCIETY LALLUBHAI PARK ROAD OPP NEW MUNCIPAL GAR IRLA 400056 400056
CHANDRAKANT SHAMANT 400056 FFL0009714 200.00 30-SEP-2019
SURA REDDY SATHI INDIA Telangana HyderabadMIG B-36 DR A S RAO NAGAR ECIL PO HYDERABAD 500762 500762
VENKATA REDDY SATHI 500762 FFL0004614 200.00 30-SEP-2019
SURAJ BHAN SHARMA INDIA HARYANA SonepatL-150 MODEL TOWN ATLAS ROAD SONEPAT HARYANANOT AVAILABLE 131001 FFL0015901 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SURBHI GUPTA INDIA UTTAR PRADESH
Ghaziabad226 MUKAND NAGAR GHAZIABADNARENDRA KR GUPTA 245208 FFL0040718 200.00 30-SEP-2019
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 30-SEP-2019
SUREKHA INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
TRILOK 560001 FFL0024818 200.00 30-SEP-2019
SURENDER KUMAR INDIA DELHI East DelhiA-4 VINOD NAGAR N MANDAVLI FAZALPUR DELHI 110092 110092
DARBARI LAL 110092 FFL0031229 200.00 30-SEP-2019
SURENDER KUMAR INDIA HARYANA FaridabadH NO. 1871A SEC - 29 OLD FARIDABAD HARYANAKISHAN CHAND 121003 FFL0031120 200.00 30-SEP-2019
SURENDER KUMAR INDIA GOA Mumbai CityB-201 SHEETAL CHHAYA 77 S V RD MALAD W BOMBAY 400064 400064
RAMDHAN 400064 FFL0026155 200.00 30-SEP-2019
SURENDER KUMAR BANSAL INDIA RAJASTHAN JaipurC/O GANGARAM SHYAM LAL 204 LOHIYA BHAWAN NATANIYO KA RASTA TRIPOLIYA BAZAR PO JAIPUR RAJASTHAN 302003
KANHAIYA LAL BANSAL 302003 FFL0042630 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SURENDRA KUMAR JAIN INDIA RAJASTHAN Jaipur29 A KESHAV NAGER CIVIL LINES JAIPUR RAJ 302006 302006
NOT AVAILABLE 302006 FFL0004912 200.00 30-SEP-2019
SURENDRA KUMAR JAIN INDIA WEST BENGAL West MidnaporeKHARIDA MAIN ROAD KHARAGPUR 721301 721301MOTI LAL JAIN 721301 FFLIN30039416650293 400.00 30-SEP-2019
SURENDRA KUMAR JAIN INDIA BIHAR GayaRAMESH AUTOMOBILES SIDHARTH PLACE LAL KOTHI SWARAJPURI RD GAYA BIHAR 823001 823001
TANSUKH RAI JAIN 823001 FFL0021163 200.00 30-SEP-2019
SURENDRA KUMAR OMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
62 ANANDPURI KANPUR 208023 208023M C OMAR 208023 FFL0014491 200.00 30-SEP-2019
SURENDRA KUMAR VAISH INDIA DELHI West DelhiBD 14/F D D A FLATS MUNIRKA NEW DELHI 110067 110067J D VAISH 110067 FFL0012185 200.00 30-SEP-2019
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 30-SEP-2019
SURENDRA SHANKER JHA INDIA UTTAR PRADESH
AligarhMARRIS RD ALIGARH UP 202001 202001HIRA LAL JHA 202001 FFL0022953 200.00 30-SEP-2019
SURENDRA SINGH CHAUHAN INDIA HARYANA SonepatVILL PATALA POST JAKHOLI DIST SONIPAT HARYANALAXMAN SINGH 131104 FFL0030936 200.00 30-SEP-2019
SURESH BABU BATTULA INDIA ANDHRA PRADESH
GunturDNO 3 29 14/C PARK ROAD KRISHNA NAGAR GUNTUR ANDHRA PRADESH 522006
NOT AVAILABLE 522006 FFL1202990003431755 200.00 30-SEP-2019
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 30-SEP-2019
SURESH CHAND INDIA UTTAR PRADESH
MeerutC/O MURARI LAL BRIJ BHUSHAN MANDIR WALI GALI KABARI BAZAR MEERUT CITY 250002
JAGANNATH GOEL 250002 FFL0045543 200.00 30-SEP-2019
SURESH CHAND INDIA Karnataka KolarKOTHARI NIVAS ANDERSONPET K G F 4 KARNATAKA 563113 563113
NOT AVAILABLE 563113 FFL0002809 200.00 30-SEP-2019
SURESH CHAND JAIN INDIA DELHI South DelhiZ-27 HAUZ KHAS NEW DELHI 110016 110016NOT AVAILABLE 110016 FFL0031503 1000.00 30-SEP-2019
SURESH CHAND SETH INDIA HARYANA Rohtak911/20 GREEN ROAD SHAKTI NAGAR ROHTAK 124001 124001
LATE SH S R SETH 124001 FFL0028539 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURESH CHANDANI INDIA MAHARASHTRAThaneBLOCK NO B-28 ROOM NO 167 NEW BLOCK BEHIND PRABHAT THEATRE ULHASNAGAR 421005 421005
NOT AVAILABLE 421001 FFL0008863 200.00 30-SEP-2019
SURESH CHANDER INDIA DELHI New DelhiDP-211 PITAM PURA MOURYA ENCLAVE DELHISH RAMESHWAR DASS 110001 FFL0016159 200.00 30-SEP-2019
SURESH CHANDER CHHABRA INDIA DELHI North Delhi8/3 RAILWAY COLONY KISHAN GANJ DELHI 110007 110007SHRI BODH RAJ CHHABRA 110007 FFL0030092 400.00 30-SEP-2019
SURESH CHANDRA INDIA UTTAR PRADESH
Varanasi58/52B SIGRA VARANASI 221010 221010CHANDRA PRAKASH 221010 FFL0021508 200.00 30-SEP-2019
SURESH JAIN INDIA UTTAR PRADESH
AgraSHA CHAMPALAL MOHANLAL SHAIKH LATIF FIROZABAD 283203 283203
NOT AVAILABLE 283203 FFL0016895 200.00 30-SEP-2019
SURESH K MUNJAL INDIA HARYANA Sonepat17/436 BRHAM COLONY SONEPAT HRY 131001 131001M C MUNJAL 131001 FFL0016073 200.00 30-SEP-2019
SURESH KUAMR DUA INDIA DELHI North DelhiE-3 MALKA GANJ DELHI 110007 110007DINESH KR DVA 110007 FFL0016659 200.00 30-SEP-2019
SURESH KUARM KATHURIA INDIA DELHI South Delhi453 LAXMI BAI NAGAR NEW DELHI 110023 110023SHRI DINA NATH 110023 FFL0016300 200.00 30-SEP-2019
SURESH KUMAR INDIA DELHI New DelhiWONDER WHITE SERVICES 56A KAMLA NAGAR DELHISH KASHI RAM 110001 FFL0028479 200.00 30-SEP-2019
SURESH KUMAR JAIN INDIA MADHYA PRADESH
NeemuchC/O SUDHIR TRADERS SHIVAJI CHOWK KHANDWA (M.P.)SNOBHAGNAL BOBRA 450124 FFL0018786 200.00 30-SEP-2019
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 30-SEP-2019
SURESH KUMAR RATHI INDIA RAJASTHAN JodhpurVIJAY PHARMA OPP M G HOSPITAL JODHPUR 342001 342001
DALI CHAND RATHI 342001 FFL0019751 200.00 30-SEP-2019
SURESH KUMAR SINHA INDIA BIHAR MungerH NO 66 TOPEKHANA BAZAR MUNGER BIHAR 811201 811201
SIDHESHWAR PD SINHA 811201 FFL0021216 200.00 30-SEP-2019
SURESH KUMAR VINAYAKIYA INDIA RAJASTHAN Pali7 BAGAR MOHALLA PO PALI MARWAR [RAJ] 306401 306401BHAWARLAL 306401 FFL0047755 200.00 30-SEP-2019
SURESH LILARAM AHIYA INDIA DELHI New Delhi109-10 VASUDEV KRISHNA APT OPP PATEL PRAKASH NAVYUG COLL
LILARAM T AHIYA 110001 FFL0008347 200.00 30-SEP-2019
SURESH MATTA INDIA GUJARAT Vadodara201 DOLLARS AVENUE OLD PADRA ROAD BARODA 390020 390020
LAKSHMANDAS MATTA 390005 FFL0043744 200.00 30-SEP-2019
SURESH MITTAL INDIA DELHI Central Delhi2590 KALI MASJID BAZAR SITA RAM DELHI 110006 110006RATTAN LAL 110006 FFL0023210 200.00 30-SEP-2019
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 30-SEP-2019
SURESH SINGH INDIA UTTAR PRADESH
BijnorKIRAN CEMENT STORE NAGINA ROAD KIRATPUR BIJNOR UP 246731 246731
KARAN SINGH 246731 FFL0011814 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
SURINDER KAUR INDIA DELHI West Delhi174 A DDA FLATS LIG RAJOURI GARDEN EXTN. NEW DELHI 110027 110027
DAVINDER SINGH 110027 FFL0023115 200.00 30-SEP-2019
SURINDER SHARMA INDIA DELHI North Delhi95-A POCKET AI MAYUR VIHAR PH III NEW DELHI 110096 110096
BALDEV SHARMA 110096 FFL0042711 200.00 30-SEP-2019
SURINDER SINGH INDIA DELHI North Delhi8002 KHARIA MOHALLA ROSHAN ARA ROAD DELHI 110007 110007
TARLOK SINGH 110007 FFL0042345 200.00 30-SEP-2019
SURINDER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-192 SECTOR 21 NOIDA 201301 201301R SINGH 201301 FFL0035995 8000.00 30-SEP-2019
SURINDER SWAR INDIA Jammu and Kashmir
JammuKAILASH CAFETERIA R N BAZAR JAMMU J & K 180001 180001
SARDARI LAL 180001 FFL0046034 600.00 30-SEP-2019
SURJEET KOUR TUTEJA INDIA MADHYA PRADESH
Indore10/2 DUBEY COLONEY NEAR WHAG NURSING HOME MANIK BAGH ROAD INDORE 452001
HARBANS SINGH TUTEJA 452001 FFLIN30115112462765 200.00 30-SEP-2019
SURJIT SINGH INDIA CHANDIGARH Amritsar134 SHIVALA COLONY AMRITSAR 143001 143001S MAMUHAR SINGH 143001 FFL0012919 200.00 30-SEP-2019
SURJIT SINGH MALHOTRA INDIA DELHI West DelhiFLAT NO 176 B MG RAJOURI GARDEN NEW DELHI 110027 110027
S BALAK SINGH 110027 FFL0047650 200.00 30-SEP-2019
SURRENDRA PRAKASH INDIA DELHI New Delhi733-D MANDIR MARG GOLE MARKET NEW DELHI 110001 110001
V P SHARMA 110001 FFL0031473 200.00 30-SEP-2019
SURYA DEV INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301KALIPADA DEY 201301 FFL0031155 200.00 30-SEP-2019
SURYA GANGADHARAN INDIA DELHI South DelhiW 17 GREATER KAILASH I NEW DELHI 110048 110048P R GANGADHARAN 110048 FFL0040912 200.00 30-SEP-2019
SURYABEN CHANDULAL SONI INDIA GUJARAT AhmedabadJANIVAS NR BIG JAIN TEMPLE SANAND 382110 382110CHANDULAL 382110 FFL0017218 200.00 30-SEP-2019
SURYAKANTA DODIYA INDIA Telangana Hyderabad15-2-338 MUKHTYAR GUNJ HYDERABAD 500012 500012LAXMINARAYAN DODIYA 500012 FFL0004533 200.00 30-SEP-2019
SUSANTA SAHA INDIA WEST BENGAL South 24 Parganas
CF - 120 SEC - 1 SALT LAKE KOLKATA WEST BENGAL 700064NOT AVAILABLE 700064 FFL1201060001041698 22.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUSEELA RANI KARUMURI INDIA Telangana Hyderabad1-1-652/4GANDHI NAGAR SBI COLONY ROAD HYDERABAD 150380 150380
K V SRIRAMA RAO 500463 FFL0004357 200.00 30-SEP-2019
SUSHEELA KALONI INDIA GOA Mumbai CityFLAT NO 35 CENTRAL REVENUE APARTMENT NARAYAN DABHOLKAR ROAD BOMBAY 400006
SH C K KALONI 400006 FFL0031548 600.00 30-SEP-2019
SUSHEELABA BOTHAN INDIA MAHARASHTRAAurangabad12 BRINDAVAN COLONY OPP S T WORKSHOP AURANGABAD 431002 431002
LAKHMICHAND 431002 FFL0009756 200.00 30-SEP-2019
SUSHIL GUPTA INDIA UTTAR PRADESH
Bulandshahr436 DEVI PURA II CHANDRA SADAN BULANDSHAHR U P 203001
RAJ KUMAR GUPTA 203001 FFL0042812 200.00 30-SEP-2019
SUSHIL JAIN INDIA GOA Mumbai City64 RAJAT APARTMENT MOUT PLEASENT ROAD MALIBAR HILL BOMBAY 400006 400006
NOT AVAILABLE 400006 FFL0026563 200.00 30-SEP-2019
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 30-SEP-2019
SUSHIL KUAMR RASTOGI INDIA UTTAR PRADESH
Meerut91 SARAI ZEENA MEERUT CITY 250002 250002MAHABIR SARAN 250002 FFL0044015 200.00 30-SEP-2019
SUSHIL KUMAR INDIA DELHI South DelhiB-31, SHALIMAR APPARTMENTS MASJID MOTH, NDSE-II NEW DELHI 110049 110049
D P OSWAL 110049 FFL0020450 200.00 30-SEP-2019
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 30-SEP-2019
SUSHIL KUMAR AGARWAL INDIA BIHAR DhanbadKATESARIA CORPORATION MAIN ROAD PO JHARIA DISTT DHANBAD 828111
HARI PRASAD AGARWAL 828111 FFL0043135 200.00 30-SEP-2019
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 30-SEP-2019
SUSHIL KUMAR SANGAL INDIA UTTAR PRADESH
MuzaffarnagarAMAR NATH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
AMAR NATH 251002 FFL0044957 400.00 30-SEP-2019
SUSHIL KUMAR SARAF INDIA WEST BENGAL KolkataALLIED CONSULTANTS 24 R N MUKHERJEE ROAD CALCUTTA 700001 700001
B M SARAF 700001 FFL0045246 400.00 30-SEP-2019
SUSHIL KUMAR SONI INDIA ASSAM JorhatSHREE GOPAL BHANDAR MARWARI PURTTY JORHAT 785001 785001
SHYAM SUNDAR SONI 785001 FFL0018598 200.00 30-SEP-2019
SUSHIL KUMAR UPADHYAY INDIA UTTAR PRADESH
VaranasiFLAT NO 43 NMP COLONY SHEOPUR VARANASI 221003 221003
SRI AWADSHESH KUMAR UPADHYAY
221003 FFL0020053 200.00 30-SEP-2019
SUSHIL MOHAN INDIA DELHI New DelhiD-II/343 PANDARA ROAD NEW DELHIBRIJ LAL MITTAL 110001 FFL0031522 400.00 30-SEP-2019
SUSHIL VERMA INDIA DELHI East DelhiG 136 PREET VIHAR NEW DELHI 110092 110092GURDIAL VERMA 110092 FFL0022965 200.00 30-SEP-2019
SUSHILA AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar15/240 H CIVIL LINES KANPUR 208001 208001NOT AVAILABLE 208001 FFL0014541 200.00 30-SEP-2019
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 30-SEP-2019
SUSHILA DEVI RAKHECHA INDIA WEST BENGAL Cooch BeharPO HAZIR HAT DIST COOCH BEHAR PIN 736134RAM LAL RAKHECHA 736134 FFL0013810 200.00 30-SEP-2019
SUSHILA DEWANI INDIA GUJARAT AhmedabadBLOCK NO 435-B-1 SARDARNAGAR AHMEDABAD 382475 382475
NOT AVAILABLE 382475 FFL0024183 200.00 30-SEP-2019
SUSHILA GOGRI INDIA GOA Mumbai City14 RADHAIKA BLDG NAIGAO X RD 2 DADAR BOMBAY 400014 400014
NOT AVAILABLE 400014 FFL0026637 200.00 30-SEP-2019
SUSHILA KUMARI MISRA INDIA DELHI North Delhi24/157 SHAKTI NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0012208 200.00 30-SEP-2019
SUSHILA SURANA INDIA DELHI South DelhiC/O M/S SOORANA & CO E-73/74 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110024
B H SURANA 110024 FFL0046383 400.00 30-SEP-2019
SUSHMA BHATNAGAR INDIA DELHI East Delhi1557/1 GULABI BUILDING WEST ROHTAS NAGAR DELHI 110032 110032
RAMESH BHATNAGAR 110032 FFL0035447 200.00 30-SEP-2019
SUSHMA JHANWAR INDIA RAJASTHAN Sri GanganagarW/O RAJENDER PRASAD SHARMA 74, PURANA BAZAR WARD NO. 23 SHANI DEV MANDIR KE PASS SURATGARH RAJASTHAN 335804
NOT AVAILABLE 335804 FFL1201911100084561 200.00 30-SEP-2019
SUSHMA KATYAL INDIA DELHI North DelhiB-207 PRASHANT VIHAR DELHI 110085 110085ASHOK KATYAL 110085 FFL0031647 200.00 30-SEP-2019
SUSHMA KHURANA INDIA CHANDIGARH Chandigarh2387 PHASE 10 MOHALI PUNJABHARBANS KHURANA 160055 FFL0004064 200.00 30-SEP-2019
SUSHMA KOUL INDIA DELHI East Delhi765/B MIG FLAT EAST LONI ROAD DELHI 110093 110093PRAN NATH KOUL 110093 FFL0030792 200.00 30-SEP-2019
SUSHMA MADAN INDIA DELHI Central DelhiR-815 IST FLOOR NEW RAJINDRA NAGAR NEW DELHI 110060 110060
SUNIL MADAN 110060 FFL0022190 200.00 30-SEP-2019
SUSHMA MITTAL INDIA UTTAR PRADESH
AligarhGALI CHURWAL NAYAGANJ HATHRAS NEW DELHI 204101 204101
MITTAL ASHOK KUMAR 204101 FFL0022617 200.00 30-SEP-2019
SUSHMA MITTAL INDIA CHANDIGARH Ludhiana319 DR SHAM SINGH ROAD CIVIL LINES LUDHIANA CITY 141008 141008
HARISH KUMAR MITTAL 141008 FFL0020581 200.00 30-SEP-2019
SUSHMA NAGPAL INDIA DELHI South DelhiJ 18 SAKET NEW DELHI 110017 110017D V NAGPAL 110017 FFL0038148 200.00 30-SEP-2019
SUSHMA RANI INDIA DELHI North Delhi43 VIR NAGAR JAIN COLONY NEAR R P BAGH DELHI 110007 110007
SUNIL JAIN 110007 FFL0045736 400.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUSHMA SATI INDIA UTTAR PRADESH
Lucknow48/11 PRAG NARAIN ROAD LUCKNOW 226001 226001VIJAY SATI 226001 FFLIN30047610384525 200.00 30-SEP-2019
SUSHMITA BOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
838 SECTOR 29 NOIDA 201301 201301P S BOSE 201301 FFL0036001 9600.00 30-SEP-2019
SWADESH VASAN INDIA UTTAR PRADESH
Kanpur Nagar127/85 SARAGANI NAGAR KANPUR 208012 208012S K VASAN 208012 FFL0014594 200.00 30-SEP-2019
SWAI CHAND SURANA INDIA ANDHRA PRADESH
VizianagaramCALCUTTA PLASTIC SALES CENTRE M G ROAD VIZIANAGARAM 531201 531201
LATE MEGH RAJ 531201 FFL0025995 200.00 30-SEP-2019
SWAMIDAS JOHN SANJAY INDIA KARNATAKA Bangalore RuralNO 245 12TH CROSS WILSON GARDEN BANGALORE 560027 560027
SWAMIDAS EDWIN RATHINSAFA
560027 FFL0002507 200.00 30-SEP-2019
SWAPAN ROY INDIA DELHI South DelhiB-369 C R PARK NEW DELHI 110019 110019A ROY 110019 FFL0035989 9000.00 30-SEP-2019
SWAPNA DAS INDIA DELHI Central DelhiDELHI REGIOHAL COMMATTEE 2/2A ASG ALI ROAD NEW DELHI 110002 110002
DHIRENDRA NATH DAS 110002 FFL0031597 200.00 30-SEP-2019
SWAPNA SHAH INDIA ASSAM KamrupJAIN PHOTOSTAT MAHAVEER MARKET GAUHATI ASSAM 781001 781001
SHEKHAR SHAH 781001 FFL0018558 200.00 30-SEP-2019
SWARN KAUR INDIA DELHI North DelhiF-40 PRASHANT VIHAR DELHI 110085 110085SUKHMINDER SINGH 110085 FFL0011260 200.00 30-SEP-2019
SWARNA KUMAR S V S INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025903 200.00 30-SEP-2019
SWARNAKUMARI SADASIVAM INDIA TAMIL NADU Coimbatore14 KALLURI NAGAR BEHIND ANNA NAGAR PEELAMEDU COIMBATORE 641004 641004
V SADASIVAM 641004 FFL0004226 200.00 30-SEP-2019
SWASTI SOMANI INDIA PUNJAB FaridkotYUODHISTER RAI MAHESHWARI H NO B-2/4 KRISHNA GALI NO 1 PO KOT KAPURA 151204 151204
NEERAJ SOMANI HOUSE WIF 151204 FFL0020709 200.00 30-SEP-2019
SWASTIK HOLDING LTD INDIA DELHI Central Delhi62 DAYA NAND MARG DARYA GANJ N DELHI 110002 110002NOT AVAILABLE 110002 FFL0042316 800.00 30-SEP-2019
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 30-SEP-2019
SWATI JAIN INDIA RAJASTHAN JaipurC/O TRILOK MATI JAIN E-200 RAM PATH SHYAMNAGAR EXTENTION JAIPUR 302019
ANIL KUMAR JAIN 303329 FFL0004772 200.00 30-SEP-2019
SWATI P SHANKAR INDIA Orissa PuriH. NO. 22/2 AVADHPURI COLONY GWARIGHAT JABALPUR 482008 482008
P V S SHANKAR 751001 FFL0049985 800.00 30-SEP-2019
SWEETY AGRAWAL INDIA DELHI North DelhiC-3 AIRPORT LANE OPP SAFDARJUNG AIRPORT NEW DELHI 110003 110003
A K AGRAWAL 110003 FFL0043804 200.00 30-SEP-2019
SWINDER SINGH INDIA CHANDIGARH AmritsarTELEPHONE EXCHANGE KATRA SHER SINGH AMRITSAR 143001 143001
S MIHAN SINGH 143001 FFL0012535 200.00 30-SEP-2019
SYAM PRASAD PERLA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025792 200.00 30-SEP-2019
SYED ASIF AKHTAR INDIA BIHAR PatnaKHANQAH SULAIMANIA MILKIYANA MOHALLA PHULWARI SHARIF PATNA 801505
SYED AKHTAR ALAM 801505 FFL0043920 200.00 30-SEP-2019
T C GUPTA INDIA CHANDIGARH ChandigarhH NO 1091 SECTOR 29B CHANDIGARH 160020 160020NOT AVAILABLE 160020 FFL0043511 200.00 30-SEP-2019
T DAKSHINAMOORTHY INDIA TAMIL NADU Chennai7/11 PARKAVI APARTMENTS 6TH AVENUE ASHOK NAGAR MADRAS 600083 600083
SERIVCE 600083 FFL0025305 200.00 30-SEP-2019
T JAYADEVAN INDIA TAMIL NADU Chennai4 RTH STREET SARASWATI NAGAR TIRUVOTTIYUR MADRAS 600019 600019
NOT AVAILABLE 600019 FFL0025453 200.00 30-SEP-2019
T JBALASUBRAMANIAN INDIA TAMIL NADU Chennai4A II FLOOR MAHALAKSHMI FLATS 4TH STREET NANDANAM EXTENSION MADRAS 600035
NOT AVAILABLE 600035 FFL0031458 200.00 30-SEP-2019
T PRABHA INDIA DELHI New DelhiD/58 VRINDAVAN L B S MARGNOT AVAILABLE 110001 FFL0027041 200.00 30-SEP-2019
T RAMA RAO INDIA Orissa JharsugudaC/O COSMETIC CENTRE BISSA ROAD ROURKELA 769011 769011
T VENKATESAM 769011 FFL0041515 400.00 30-SEP-2019
T RAVI INDIA GUJARAT SuratBANK OF BARODA NAVYUG COLLEGE BRANCH RANDER ROAD SURAT 395009 395009
K THIA GARAJAN 395009 FFL0008547 200.00 30-SEP-2019
T S BHATIA INDIA DELHI South Delhi455 ANDAKINI ENCLAVE NEW DELHI 110019 110019P S BHATIA 110019 FFL0031938 200.00 30-SEP-2019
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 30-SEP-2019
TABESHWAR PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301RAM LAL 201301 FFL0030444 200.00 30-SEP-2019
TADUVAYI CHINNA YOGAIAH INDIA Andhra Pradesh PrakasamJAGGEY OERCHAL MAIN ROAD CUMBUM PRALCAS D T AP 523333 523333
LOKNATHAN 523333 FFL0004718 200.00 30-SEP-2019
TAEED AHMAD INDIA DELHI South DelhiN-49 ABUL FAZAL ENCLAVE JAMIA NAGAR NEW DELHI 110025 110025
K S SHAFGAT AZMI 110025 FFL0046515 200.00 30-SEP-2019
TAJDAR HUSAIN ZAIDI INDIA UTTAR PRADESH
AligarhUROSS VILLA DIGGI ROAD ALIGARH 202001 202001NOT AVAILABLE 202001 FFL0023692 200.00 30-SEP-2019
TAMIL SELVI SUBRAMANIAN INDIA TAMIL NADU Pudukkottai195 ANNASALAI PUDUPATTI POST PODUKKOTTAI DT 622408 622408
N SUBRAMANIAN 622408 FFL0006413 200.00 30-SEP-2019
TANGURI SRINIVASULU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025905 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TANIA DASGUPTA INDIA WEST BENGAL Kolkata37 ALEXANDER COURT 60/1 CHOWRINGHEE ROAD CALCUTTA 700020 700020
MR P DASGUPTA 700020 FFL0031631 400.00 30-SEP-2019
TANUJA SRIVASTAVA INDIA DELHI West DelhiC2-217 JANAKPURI NEW DELHI 110058 110058RAJESHWAR PRASAD 110058 FFL0042347 1000.00 30-SEP-2019
TANYA MALIK INDIA DELHI Central Delhi8/23 SOUTH PATEL NAGAR NEW DELHI 110008 110008R K MALIK 110008 FFL0043012 400.00 30-SEP-2019
TAPAN CHATTERJEE INDIA WEST BENGAL Kolkata49A, KALI DUTTA STREET . KOLKATA WESTBENGAL 700005 700005
NOT AVAILABLE 700005 FFL1203450000604676 40.00 30-SEP-2019
TAPAN KUMAR NANDY INDIA WEST BENGAL Hooghly21 SHIBNATH MUKHERJEE LANE PO BHADRAKALI UTTARPARA DIST HOOGLY 712232 712232
PRAN GOBINDANANDY 712232 FFL0013932 200.00 30-SEP-2019
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 30-SEP-2019
TAPENDER SINGH CHAUHAN INDIA DELHI South Delhi326 D OKHLA VILLAGE JAMIA NAGAR NEW DELHI 110025 110025
NOT AVAILABLE 110025 FFL0011272 200.00 30-SEP-2019
TARA CHAND INDIA CHANDIGARH LudhianaB VI 100 CHAURI SARAK LUDHIANA 141008 141008SH MADAN GOPAL 141008 FFL0020417 200.00 30-SEP-2019
TARA CHAND SHARMA INDIA Rajasthan PaliNEAR JAIN TEMPLE,INFROUNT AURWEDH HOSPITAL, MARWAR 306001 306001
PREAM RAJJI SHARMA AGRI 306001 FFL0017868 200.00 30-SEP-2019
TARA MANI GUPTA INDIA MADHYA PRADESH
IndoreGUPTA COMPOUND GARDEN NO-106 LUNIAPURA MHOW DIST INDORE MP 453441 453441
KAMAL GUPTA 453441 FFL0018937 200.00 30-SEP-2019
TARLA BAKHRU INDIA DELHI North Delhi239 VIVEKANAND PURI SARAI ROHILLA DELHI 110007 110007
K G BAKHARU 110007 FFL0048415 200.00 30-SEP-2019
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 30-SEP-2019
TARLOCHAN SINGH INDIA CHANDIGARH Patiala47 AJIT NAGAR PATIALA 147001 147001SARUP SINGH 147001 FFL0003965 200.00 30-SEP-2019
TARUN GUPTA INDIA RAJASTHAN Jaipur9-A VIDYUT ABHIYANTA COLONY OPP. C-344 HANS MARG MALVIYA NAGAR JAIPUR 302017
RAMCHANDER GUPTA 302017 FFL0004880 200.00 30-SEP-2019
TARUN JAIN INDIA UTTAR PRADESH
MuzaffarnagarVAIBHAV ASSOCIATES KHATAULI 251201 251201RAMESH CHAND JAIN 251201 FFL0021101 200.00 30-SEP-2019
TARUN KHANNA INDIA CHANDIGARH Amritsar1102/A SAIN DAS ROAD DHAB KHATIKAN AMRITSAR 143006 143006
VERENDER KHANNA 143006 FFL0012642 200.00 30-SEP-2019
TARUN KUNJILAL KOTHARI INDIA MAHARASHTRAAkolaMAHESH OIL MILL GANDHI MAIDAN AKOT DIST- AKOLA AKOT MAHARASHTRA 444101
NOT AVAILABLE 444101 FFL1203320000309549 200.00 30-SEP-2019
TARUN TANDON INDIA UTTAR PRADESH
Kanpur Nagar9/82 ARYA NAGAR KANPUR 208002 208002R K TANDON 208002 FFL0028890 200.00 30-SEP-2019
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 30-SEP-2019
TARUNI SOIN INDIA DELHI South Delhi6/758 MEHRAULI NEW DELHI 110030 110030DHARAM PAL SOIN 110030 FFL0012183 200.00 30-SEP-2019
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 30-SEP-2019
TEJ KAUR INDIA DELHI South DelhiA-340 DEFENCE COLONY NEW DELHI 110024 110024AMAR SINGH 110024 FFL0011028 200.00 30-SEP-2019
TEJMAL KAUR INDIA CHANDIGARH Ludhiana606/9 FIELD GANJ JAIL ROAD LUDHIANA 141008 141008SATNAM SINGH 141008 FFL0020754 200.00 30-SEP-2019
TEJMEET SINGH INDIA UTTAR PRADESH
GorakhpurSUNDER AUTOMOBILES TRACTOR GORAKHPUR UP 273001 273001
HAR BHAJAN SINGH 273001 FFL0020172 200.00 30-SEP-2019
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 30-SEP-2019
THAKUR SINGH BISHT INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-206 SECTOR 15 NOIDA 201301 201301LACHHMANSINGH BISHT 201301 FFL0030833 200.00 30-SEP-2019
THILAK KULUR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025070 200.00 30-SEP-2019
THOMAS CHONA INDIA MAHARASHTRAPuneBHABS CHAWL DHATHAWADI AKURDI PUNE 411035 411035CHONA CHARIYAN BUSINES 411035 FFL0006999 200.00 30-SEP-2019
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 30-SEP-2019
THOMAS SERASTIAH INDIA KERALA KottayamKAVUMPURATHU KADANADU P O KOTTAYAM 686653 686653AGASTHY DEVASIA 686653 FFL0031193 200.00 30-SEP-2019
THULASIDHARAN INDIA KERALA PalakkadMARUTHUR HOUSE NAIRTHARA VADAKKENCHERRY PALAKKAD KERALA
NOT AVAILABLE 678001 FFL1203280000159016 4.00 30-SEP-2019
TILAK RAJ INDIA HARYANA HissarHNO-41/12-MOH KASSABAN HISAR HRY 125001 125001HARGDBIND 125001 FFL0011338 200.00 30-SEP-2019
TILAK RAJ SALUJA INDIA UTTAR PRADESH
Ghaziabad119 NEW GANDHI NGR GHAZIBAD UP 201001 201001C D SALUJA 201001 FFL0016177 400.00 30-SEP-2019
TILWALLI S R INDIA DELHI South DelhiU-1 GREEN PARK NEW DELHI 110016 110016NOT AVAILABLE 110016 FFL0031680 400.00 30-SEP-2019
TRILOCHAN KUMAR GUJRAL INDIA MAHARASHTRAChandrapur42 CHANDRAPURI GHAZIABADKASHI RAM 442705 FFL0023280 200.00 30-SEP-2019
TRILOCHAN SINGH INDIA DELHI New Delhi386 INDRA VIHAR DELHI 110009 110009KARTAN SINGH INVEETOR 110009 FFL0031969 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TRILOCHAN SINGH INDIA DELHI West DelhiD-40 NARAINA VIHAR NEW DELHI 110028 110028AMAR SINGH 110028 FFL0042139 200.00 30-SEP-2019
TRILOK CHAND INDIA Uttar Pradesh BulandshahrVILL & P O VERAFEROZPUR DISTT BULAND SHAHR U P 245412 245412
GODHA SINGH 245412 FFL0030653 200.00 30-SEP-2019
TRILOK NATH VOHRA INDIA CHANDIGARH GurdaspurC/O V K VNHRA VESTERN BASE WORKSHOP GREF PATHANKOT 145001 145001
BHAGWAN DASS VOHRA 145001 FFL0022332 200.00 30-SEP-2019
TRILOKE SUNDARI BAID INDIA Bihar PurniaNAVRATAN MAL BAID UDAYCHAND GULABCHAND . GULABBAGH BIHAR 854326
NOT AVAILABLE 854326 FFL1201210100200693 200.00 30-SEP-2019
TRILOKI CHOUBEY INDIA MADHYA PRADESH
BhindC/O FLEX INDUSTRIES LIMITED 29-B INDUSTRIAL AREA MALANPUR DISTT BHIND (MP)
RAMYANA CHOUBEY 477227 FFL0030927 200.00 30-SEP-2019
TRIPTA INDIA DELHI North Delhi315/12 RAILWAY FLATS RANI BAGH SHAKUR BASTI DELHI 110034 110034
ML BHALLA 110034 FFL0010566 200.00 30-SEP-2019
TRIPTI MEHTA INDIA MADHYA PRADESH
RatlamC/O RAJ CHEMIST NAHARPURA RATLAM 457001 457001VIJAY MEHTA 457001 FFL0019009 200.00 30-SEP-2019
TRISHLA JAIN INDIA DELHI South DelhiN-8/B GREEN PARK EXTN. NEW DELHI 110016 110016G C JAIN 110016 FFL0016344 200.00 30-SEP-2019
TULASI PALACHARULU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025840 200.00 30-SEP-2019
TULSI DAS JOSHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-578 SECTOR 19 NOIDA 201301 201301BAL KRISHAN JOSHI 201301 FFL0044921 200.00 30-SEP-2019
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 30-SEP-2019
TUSHAR KUMAR MANUBHAI PATEL
INDIA GUJARAT VadodaraANNANYA COMPLEX AKAR CHOWK OP ROAD VADODARAMANUBHAI TALSIBHAI PATEL 391310 FFL0052576 200.00 30-SEP-2019
TUSHAR SAKSENA INDIA UTTAR PRADESH
Lucknow3/48 PRAG NARAIN ROAD LUCKNOW UPSURESH CHANDRA SAKSENA 226001 FFL0020257 200.00 30-SEP-2019
TUSHAR VAKHARIYA INDIA MAHARASHTRANagpurC/O ASHISH JEWELLERS 2ND FLOOR ITWARI MAIN GALLA NAGPUR 440002 440002
VRAJLAL VAKHARIYA 440002 FFL0006628 200.00 30-SEP-2019
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 30-SEP-2019
UDAILAL KOTHARI INDIA RAJASTHAN Udaipur3 GOKUL NAGAR UDAIPUR RAJ 313001 313001GHISU LAL KOTHARI 313001 FFL0005030 200.00 30-SEP-2019
UDAY KUMAR PANDEY INDIA BIHAR GayaC/O K P PANDEY S B I MAIN BRANCH GAYA 823001 823001KAILASH PRASAD PANDEY 823001 FFL0045493 200.00 30-SEP-2019
UDAY SHARAD CHANDRA KORDE
INDIA CHANDIGARH Jalandhar90 ASHAHEED UDHAM SINGH NAGAR JALANDHAR 144001 144001
SHARDDDDA CHANDRA KORDL 144001 FFL0020509 200.00 30-SEP-2019
UDAY VIR SINGH INDIA DELHI South DelhiFLAT NO 8 NETAJI NAGAR MKT NEW DELHI 110023 110023NOT AVAILABLE 110023 FFL0022685 200.00 30-SEP-2019
UGRASEN SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SECTOR 15 NOIDA U P 201301 201301MAHANT SINGH 201301 FFL0031115 200.00 30-SEP-2019
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 30-SEP-2019
UJJWAL DEVI INDIA UTTAR PRADESH
FatehpurNEW COLONY ASHOK NAGAR FATEHPUR U P 212601KALIKA PRASAD 212601 FFL0038271 200.00 30-SEP-2019
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 30-SEP-2019
UMA INDIA UTTAR PRADESH
Ghaziabad338 SHYAM SADAN POLICE STATION STREET G T ROAD GHAZIABAD 201001
MANOJ 201001 FFL0041887 200.00 30-SEP-2019
UMA AGRAWAL INDIA UTTAR PRADESH
MoradabadC/O ANIL TEACHER SUNDER STREET, CHANDAUSI 202412 202412
VISHNU KUMAR AGARWAL 202412 FFL0029455 200.00 30-SEP-2019
UMA BHATNAGAR INDIA MADHYA PRADESH
GwaliorJAMUNA NIWAS CHAWARI BAZAR GWALIOR 474001 474001AVINASH BHATNAGAR 474001 FFL0018767 200.00 30-SEP-2019
UMA GARG INDIA UTTAR PRADESH
GhaziabadKJ 138 NEW KAVI NAGAR GHAZIABAD U P 201002 201002AVNISH KUMAR 201002 FFL0028630 200.00 30-SEP-2019
UMA MAHESWARA RAO INDIA ANDHRA PRADESH
GunturHELICON PUBLIC SCHOOL FIRST LINE NEHRU NAGAR GUATUR A.P. 522002 522002
NOT AVAILABLE 522002 FFL0030277 200.00 30-SEP-2019
UMA MOHAN INDIA CHANDIGARH JalandharN D 157 BIKRAMPURA JALANDHAR CITY PUNJAB 144008HARI MOHAN SHARMA 144008 FFL0044170 200.00 30-SEP-2019
UMA NATH NIGAM INDIA UTTAR PRADESH
Kanpur Nagar117/124 KAKA DEO OLD KANPUR UPDUKH HARAN NATH NIGAM 208002 FFL0035646 200.00 30-SEP-2019
UMA RANI INDIA CHANDIGARH Amritsar271/3 KUCHA KASHMIRIAN NEAR BAGH JALLIANWALA AMRITSAR 143006 143006
MADAN LAL 143006 FFL0048211 200.00 30-SEP-2019
UMA SHANKER JAISWAL INDIA UTTAR PRADESH
VaranasiC6/48 BAG BARIAR SINGH VARANASI 221001 221001M L JAISWAL 221001 FFL0021574 200.00 30-SEP-2019
UMA SINGH INDIA DELHI South Delhi27-A POCKET B SIDDHARTHA EXTENTION NEW DELHI 110014 110014
VINOD KUMAR SINGH 110014 FFL0031494 400.00 30-SEP-2019
UMA SINGHAL INDIA UTTAR PRADESH
DehradunT-26 YAMUNA COLONY DEHRADUN 248001 248001RAJAN SINGHAL 248001 FFL0011944 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
UMA SRINIVASAN INDIA DELHI South DelhiSEC 1/TYPE III/133 SADIQ NAGAR NEW DELHI 110049 110049R SRINIVASAN 110049 FFL0044852 200.00 30-SEP-2019
UMESH C GOEL INDIA DELHI New DelhiB-3/23 MODEL TOWN PHASE-I DELHI 110009 110009SRI BAL GOEL 110009 FFL0010762 200.00 30-SEP-2019
UMESH CHAND GUPTA INDIA DELHI New DelhiC-176 VIVEK VIHAR DELHI 110095 110095L SHRI GOPI CHAND GUPTA 110095 FFL0015917 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
UMESH KUMAR AGARWAL INDIA UTTAR PRADESH
Bulandshahr863 PREET VIHAR NR TEMPLE IN FRONT OF CAHKBANDI OFFICE BULANDSHAHAR 203001
MANGAL SEN AGARWAL 203001 FFLIN30177416581834 200.00 30-SEP-2019
UMESH KUMAR JUYAL INDIA DELHI New Delhi16-C/AC-III SHALIMAR BAGH DELHID P JUYAL 110001 FFL0030773 200.00 30-SEP-2019
UMESH RAJANI INDIA GUJARAT RajkotBEHIND K S SCHOOL KOTHARIA NAKA RAJKOT 360001 360001
LAVJI RAJANI 360001 FFL0007714 200.00 30-SEP-2019
UMESH WANKHADE INDIA TAMIL NADU Coimbatore20 D B RAOD R S PURAM COIMBATORE 641002 641002BABAN D WANKHADE 641002 FFL0004223 200.00 30-SEP-2019
UMILA SOLANKI INDIA GUJARAT RajkotMILL PARA ROAD NEAR DHANVANTRY BHAVAN RAJKOT 360002 360002
MANSUKHLAL 360002 FFL0007597 200.00 30-SEP-2019
UNNIKRISHNAN INDIA Telangana Hyderabad6 3 649/5/4 SOMAJIGUDA HYDERABAD 500482 500482T N NAIR 500482 FFL0046882 400.00 30-SEP-2019
UPASANA KOTHARI INDIA KARNATAKA Bangalore RuralBANGALORE TIMBER CORPN 135 IST MAIN RD SESHADRIPURAM BANGALORE 560020 560020
NOT AVAILABLE 560020 FFL0002420 200.00 30-SEP-2019
UPASNA MITTAL INDIA DELHI South Delhi229 NARMADA AARTMENTS NEW DELHI 110019 110019MR VIKASH MITTAL 110019 FFL0031297 800.00 30-SEP-2019
URMIL DUTTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B 116 SECTOR - 50 NOIDA U P 201307 201307NOT AVAILABLE 201301 FFL1203800000022836 508.00 30-SEP-2019
URMILA AGGARWAL INDIA UTTAR PRADESH
Lucknow131/2 CHANDAR NAGAR GURUDWARA RD ALAM BAGH LUCKNOW 226005 226005
MANOHAR LAL AGARWAL 226005 FFL0020191 200.00 30-SEP-2019
URMILA BHATT INDIA GUJARAT JunagadhGOKUL NAGAR "CHIRAG" AERODROME ROAD KESHOD JONAGADH (GUJ) 362220
SHASHI KANT BHATT 362220 FFL0007297 200.00 30-SEP-2019
URMILA BHRARIA INDIA UTTAR PRADESH
Kanpur NagarMAHESHWARI PAPER HOUSE 32/7 CHAWAL MANDI KANPUR 208001 208001
BAL KISHAN MAHESHWARI 208001 FFL0035610 200.00 30-SEP-2019
URMILA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar112/208-B SWAROOP NAGAR KANPUR 208002 208002SATYA NARAN PD GUPTA 208002 FFL0014468 200.00 30-SEP-2019
URMILA MALIK INDIA DELHI South DelhiE-150 MASJID MOTH G KAILASH 3 NEW DELHI 110048 110048
SUBHASH MALIK 110048 FFL0022480 200.00 30-SEP-2019
URMILA NIRULA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012345 200.00 30-SEP-2019
URMILA SULEKH INDIA DELHI West DelhiFLAT NO 1104, SECTOR A, POCKET B VASANT KUNJ NEW DELHI 110070
SHRI AMAR SULEKH 110070 FFL0014797 200.00 30-SEP-2019
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 30-SEP-2019
USHA BAJPAI INDIA UTTAR PRADESH
Kanpur NagarC/O M/S RAMA PIPE FITING COMPANY 78/49 LATOUCHE ROAD KANPUR 208001 208001
ANIL KUMAR BAJPAI 208001 FFL0043812 200.00 30-SEP-2019
USHA BHATIA INDIA UTTAR PRADESH
Agra44 P W D COLONY TAKKAR ROAD AGRA 282001 282001A K BHATIA 282001 FFL0016878 200.00 30-SEP-2019
USHA CHOUDHARY INDIA WEST BENGAL Kolkata37 B K PAUL AVENUE CALCUTTA 700005 700005BIJOY CHOUDHARY 700005 FFL0013817 200.00 30-SEP-2019
USHA DEVI DHANDHARIA INDIA GUJARAT Surat602 AJANTA APPARTMENT NEAR AGARWAL SAMAJ GHOD DOD ROAD SURAT 395007 395007
RADHEY SHYAM DHANDHARJA 395007 FFL0008487 200.00 30-SEP-2019
USHA GUPTA INDIA DELHI South DelhiC-II/8 ANSARI NAGAR NEW DELHI 110029 110029NOT AVAILABLE 110029 FFL0011623 200.00 30-SEP-2019
USHA GUPTA INDIA DELHI East Delhi180 A G C R ENCLAVE KARKARDOOMA DELHI 110092 110092
S K GUPTA 110092 FFL0046067 400.00 30-SEP-2019
USHA GUPTA INDIA DELHI South DelhiB/51, SARVODAYA ENCLAVE NEW DELHI 110017 110017NARESH CHANDRA 110017 FFL0049305 200.00 30-SEP-2019
USHA GUPTA INDIA MADHYA PRADESH
SidhiC/O GANESH PRASAD GUPTA IBP AGENT MAIN ROAD SINGRAULI DIST SIDHI 489889 489889
BUSSINESS 486771 FFL0012466 200.00 30-SEP-2019
USHA KALRA INDIA CHANDIGARH KapurthalaDREAMLAND PUBLIC SCHOOL DADAL MOHALA PHAGWARA PB 144401 144401
B N KALRA 144401 FFL0047442 200.00 30-SEP-2019
USHA KAUL INDIA DELHI New Delhi506 MAVILLA APART MENTS MAYU VIHAR PHASE 1 NEW DELHI
DO SH G N KAUL 110001 FFL0031576 200.00 30-SEP-2019
USHA MANDIA INDIA DELHI South Delhi785/2 CHURCH ROAD JANGPUR BHOGAL N DELHI 110014 110014
NOT AVAILABLE 110014 FFL0023678 200.00 30-SEP-2019
USHA MITTAL INDIA PUNJAB BathindaSAHIBZADA JUJHAR SINGH NAGAR GALI NO 4 BATHINDADALIP KUMAR 151503 FFL0011803 200.00 30-SEP-2019
USHA PALIWAL INDIA UTTAR PRADESH
GhaziabadPALIWAL BHAVAN GARH ROAD OPP ARYA SAMAJ MANDIR HAPUR UP 245101 245101
SURESH CHANDRA PALIWAL 245101 FFL0011734 200.00 30-SEP-2019
USHA PANDIAN INDIA TAMIL NADU Thanjavur8 GANDHI PARK WEST KUMBAKONAM 612001 612001NOT AVAILABLE 612001 FFL0026999 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
USHA PRAFUL KATARIA INDIA WEST BENGAL Kolkata8/3, RUPCHAND ROY STREET, CALCUTTA 70000PRAFUL KATARIA 700023 FFL0028609 200.00 30-SEP-2019
USHA RANI INDIA UTTAR PRADESH
Allahabad9/15 I T I LABOUR COLONY SANDAVA NAINI ALLAHABAD 211010 211010
GIRISH CHANDRA TRIPATHI 211007 FFL0042118 200.00 30-SEP-2019
USHA RANI INDIA CHANDIGARH GurdaspurM/S GOPAL DASS BHIM SAIN DEHRA ROAD BATALA PB 143505 143505
SAROJ KUMAR 143505 FFL0035652 200.00 30-SEP-2019
USHA RANI INDIA UTTAR PRADESH
GhaziabadR-14/202 RAJNAGAR GHAZIABAD (U.P.) 201001 201001SRI BISHAMBER DAYAL SINGHAL
201001 FFL0049360 200.00 30-SEP-2019
USHA RANI G INDIA TAMIL NADU ChennaiNO 24 MINT ST IST FLOOR MADRAS 600079 600079VENKATA RAMANA V 600079 FFL0025694 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
USHA S SHAH INDIA GOA Mumbai City76 MARINE DRIVE 9 PANCHASAR BLDG F ROAD BOMBAY 400020 400020
SHASHIKANT B SHAH 400020 FFL0008878 200.00 30-SEP-2019
USHA SACHDEVA INDIA DELHI North DelhiA-281 SUDERSHAN PARK NEW DELHI 110015 110015G D SACHDEVA 110015 FFL0020054 200.00 30-SEP-2019
USHA SHARMA INDIA DELHI North DelhiB-263 G NO 3 MAJLIS PARK DELHI 110033 110033RAVI BHUSHAN SHARMA 110033 FFL0022788 200.00 30-SEP-2019
USHA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-119 SECTOR 56 NOIDA DISTRICT GHAZIABAD U P 201301 201301
RAJ K SHARMA 201301 FFL0031467 200.00 30-SEP-2019
USHA TRIVEDI INDIA MADHYA PRADESH
BhopalE-1/139 ARERA COLONY BHOPAL 462016 462016NIRBHAY MUKUND TRIVEDI 462016 FFL0024797 200.00 30-SEP-2019
USHA VANAMALIDAS BHUVA INDIA GUJARAT JunagadhC/5 FISHERIES COLONY RAJENDRA BHUVAN ROAD NEAR PORT COLONY VERAVAL 362265
VANAMALIDAS M BHUVA 362265 FFLIN30103924484589 200.00 30-SEP-2019
UTPAL BHANUSHANKAR PANDYA
INDIA GUJARAT RajkotDHARTRI HARIDWAR PARK 2 80 FEET ROAD GONDAL ROAD RAJKOT GUJARAT 360004
NOT AVAILABLE 360004 FFL1203320002642618 50.00 30-SEP-2019
V A GHOUSIA PARVEEN INDIA TAMIL NADU Vellore1/2 MASILAMANI MUDALIAR HOSTEL VELLORE 632001 632001
NOT AVAILABLE 632001 FFL0037141 200.00 30-SEP-2019
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 30-SEP-2019
V BAGYAL AKSHMI INDIA TAMIL NADU TiruchirapalliUPSTAIRS C92 FORT STATION ROAD THILLANINAGAR TRICHY 620018 620018
NOT AVAILABLE 620018 FFL0025086 200.00 30-SEP-2019
V D CHABRA INDIA DELHI North Delhi35A/D G II SFS VIKASPURI NEW DELHI 110018 110018S S CHABRA 110018 FFL0042635 200.00 30-SEP-2019
V D GARG INDIA RAJASTHAN JaipurD-104 SANTOKBA DURLBHJI HOSPITAL JAIPUR 302004 302004
TILAK RAM GARG 302004 FFL0005378 200.00 30-SEP-2019
V DHRUVA INDIA TAMIL NADU ChennaiPLOT NO 64 SAKTHIVEL NAGAR PERAVALLUR MADRAS 600082 600082
NOT AVAILABLE 600082 FFL0025169 200.00 30-SEP-2019
V GAJALAKSHMI INDIA TAMIL NADU Chennai2 VINAYAGA MAISTRY STREET SOWCARPET MADRAS 600079 600079
NOT AVAILABLE 600079 FFL0025403 200.00 30-SEP-2019
V K JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI ] 110026 110026B B JAWA 110026 FFL0047738 200.00 30-SEP-2019
V NAGANATHAN INDIA TAMIL NADU VelloreE-20 NETHAJI SUBHASH CHANDRA BOSE ROAD BLOCK 18 NEYRELI 607803 607803
NOT AVAILABLE 607803 FFL0008826 200.00 30-SEP-2019
V PERUMAL INDIA TAMIL NADU Chennai38/6 BURKIT ROAD T NAGAR MADRAS 600017 600017SRI V R REDDIYAR 600017 FFL0025527 200.00 30-SEP-2019
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 30-SEP-2019
V ROHINI INDIA KARNATAKA Bangalore Rural1938 SOUTH END D ROAD 9TH BLOCK JAYA NAGAR BANGALORE 560069 560069
NOT AVAILABLE 560069 FFL0052370 200.00 30-SEP-2019
V S CHHABRA INDIA HARYANA SonepatCHHABRA NIWAS 23 PREM COLONY SONEPAT (HR) 131001 131001
NOT AVAILABLE 131001 FFL0049194 200.00 30-SEP-2019
V S GAUTAM INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027056 200.00 30-SEP-2019
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 30-SEP-2019
V V S MURALIDHAR INDIA DELHI North DelhiGH 13/873 SFS FLATS PASCHIM VIHAR NEW DELHI 110041 110041
NOT AVAILABLE 110041 FFL0036842 200.00 30-SEP-2019
V VADINI INDIA DELHI Central Delhi60/30 NEW ROHTAK ROAD NEW DELHI 110005 110005D D PURI 110005 FFL0028578 200.00 30-SEP-2019
VADALI SUBBARAYA SARMA INDIA Telangana HyderabadDR V S SARMA 3-6-288A/1 URDU GALLI HYDERABAD 500029 500029
NOT AVAILABLE 500029 FFL0004541 200.00 30-SEP-2019
VAIBHAV JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-135 SECTOR-50 NOIDA 201301NOT AVAILABLE 201301 FFLIN30011811073798 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
VAJEDA QUANUNGO INDIA GUJARAT Vadodara1 MAYUR APARTMENT BEHIND PARSI AGIYARI FATEH GUNJ BARODA 390002
MOHOMMED NAEEM 390002 FFL0041990 200.00 30-SEP-2019
VAMAN KESHAV AWACHAT INDIA MAHARASHTRAPune1981 SADASHIV PETH PUNE 411030 411030KESHAV 411030 FFL0047515 200.00 30-SEP-2019
VANDANA ARORA INDIA CHANDIGARH GurdaspurNATIONAL ENGG WORKS G T ROAD BATALA PB 143505 143505
SURINDER KUMAR 143505 FFL0012847 200.00 30-SEP-2019
VANDANA BOLAKHE INDIA PUNJAB FirozpurGARRISON ENGINEER EAST FEROZEPUR CANTT 152001 152001
SATISH BOLAKHE HOUSE WIF 152001 FFL0020526 200.00 30-SEP-2019
VANDANA JUNEJA INDIA MADHYA PRADESH
Indore266, BG SCHEME -54, INDOREO P JUNEJA 455115 FFL0029507 200.00 30-SEP-2019
VANDANA MANOHAR NANKANI INDIA GUJARAT AhmedabadBLOCK NO. 78/A, NEAR C.G. HIGH SCHOOL, SARDARNAGAR, AHMEDABAD GUJARAT 382475
NOT AVAILABLE 382475 FFL1201320000013621 2.00 30-SEP-2019
VANDANA OBEROI INDIA UTTAR PRADESH
GhaziabadC-129 RAMPRASTHA COLONY GHAZIABAD UTTAR PRADESH 201011 201011
A L OBERAI 201011 FFL0041115 1800.00 30-SEP-2019
VANDNA GURNANI INDIA UTTAR PRADESH
Lucknow101 GANGA PARSAD ROAD MOLVI GANJ LUCKNOW UTTAR PRADESH
NOT AVAILABLE 226001 FFL0043955 200.00 30-SEP-2019
VANDNA KHANNA INDIA UTTAR PRADESH
BijnorMOHALLA KHATRIYAN BIJNOR 246701 246701SUDHIR NARAYAN KHANNA 246701 FFLIN30133017857609 200.00 30-SEP-2019
VANGIPURAPU KOTESWARARAO
INDIA ANDHRA PRADESH
Guntur20-1-2 LAKSHMINARAYANA STREET RAMALINGESWARAPET TENALI GUNTUR DIST ANDHRAPRADESH 522201
NOT AVAILABLE 522201 FFL1203810000023216 100.00 30-SEP-2019
VANITHA INDIA TAMIL NADU Chennai52/1 ERULLAPPAN STREET SOWCARPET MADRAS 600079 600079
S SURESH KUMAR 600079 FFL0025696 200.00 30-SEP-2019
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 30-SEP-2019
VARINDER KUMAR GOYAL INDIA CHANDIGARH SangrurGOYAL TRADING COMPANY NEAR OLD BUSSTAND COLLEGE ROAD BARNALA 148101 148101
NOT AVAILABLE 148101 FFL0020491 200.00 30-SEP-2019
VARSHA DESAI INDIA GUJARAT Vadodara7B VRINDAVAN SOCIETY VAGHODIA ROAD VADODARA 390019 390019
NITIN R DESAI 390019 FFL0003098 200.00 30-SEP-2019
VARSHABEN S SHAH INDIA GUJARAT Ahmedabad15/B JIVAN DEEP SOCY NARAYAN PURA AHMEDABADSUBODHLAL M SHAH 382166 FFL0001042 200.00 30-SEP-2019
VARSHABEN S SHAH INDIA GUJARAT AhmedabadE 9 ANAND APART B/H TELE EXCH VASANA AHMEDABAD 380007 380007
NOT AVAILABLE 380007 FFL0037462 200.00 30-SEP-2019
VARUN KUMAR INDIA CHANDIGARH Ludhiana80-CLUB ROAD, CIVIL LINES LUDHIANANOT AVAILABLE 141402 FFL0020347 200.00 30-SEP-2019
VARUN MENGHANI INDIA MAHARASHTRAPune60 BANU APPTS 2 MOLEDINA ROAD CAMP POONA 411004 411004
NOT AVAILABLE 411004 FFL0006851 200.00 30-SEP-2019
VARUN SHARMA INDIA DELHI New Delhi63 UDAY PARK NEW DELHIS K SHARMA 110001 FFL0035798 200.00 30-SEP-2019
VARUN VERMA INDIA CHANDIGARH LudhianaTRIBUNE SUB-OFFICE CLOCK TOWER KUTCHERY ROAD LUDHIANA 141008 141008
USH VIJAY VERMA 141008 FFL0020689 200.00 30-SEP-2019
VASANTI R JAIN INDIA GOA Mumbai CityAAR SONS 46/48 VITHALWADI G FLOOR KALBADEVI BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0009608 200.00 30-SEP-2019
VASDEV MARIWALLA INDIA DELHI West DelhiM-37 PALIKA BHAWAN OPP HYATT REGENCY NEW DELHI 110066 110066
G MARIWALLA 110066 FFL0011431 200.00 30-SEP-2019
VASHIST WORAH INDIA BIHAR DhanbadSNEH MILAN TELEPHONE EXCHANGE ROAD TELEPHONE EXCHANGE ROAD DHANBAD 826001
PRAMODCHANDRA WORAH 826001 FFLIN30044110759983 200.00 30-SEP-2019
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 30-SEP-2019
VASUDHA DEVIDAS KAMATH INDIA GOA Mumbai CityA-4 VRINDAVAN DHAM GAVAN PADA MULUND EAST BOMBAY 400081 400081
DEVIDAS S KAMATU 400081 FFL0009874 200.00 30-SEP-2019
VASWANADHARAJU DANTULURI INDIA ANDHRA PRADESH
VishakhapatnamPLOT 161 NORTH EXTENSION SEETHAMMADARA VISAKHAPATNAM 530013 530013
RAMARAJU D 530013 FFL0025970 200.00 30-SEP-2019
VED PARKASH SHARMA INDIA PUNJAB FirozpurSHARMA TYRE & TUBE REPAIR WORKS SHARDHA TRUST ABOHAR 152116 152116
RAMBHGAT SHARMA 152116 FFL0012404 200.00 30-SEP-2019
VED PRAKASH INDIA DELHI East DelhiVIII/533 CIRCULAR ROAD SHAHDARA DELHI 110032 110032LATE S C LAL 110032 FFL0011160 200.00 30-SEP-2019
VED PRAKASH AGARWAL INDIA Chhattisgarh RaigarhAGRASEN BHOJNALAYA GOPI TALMKI RD RAIGARH M P 496001 496001
BAJRANG LAL AG HOTEL 496001 FFL0019534 200.00 30-SEP-2019
VED PRAKASH KHANDELWAL INDIA DELHI East DelhiS-209 SCHOOL BLOCK SHAKARPUR DELHI 110092 110092OM PRAKASH KHANDELWAL 110092 FFL0016308 200.00 30-SEP-2019
VEENA INDIA DELHI New DelhiB 148 VIVEK VIHAR DELHI 110095 110095AMRIT LAL 110095 FFL0029200 200.00 30-SEP-2019
VEENA BAJAJ INDIA DELHI North DelhiA-112 DERAWAL NAGAR NEW DELHI 110033 110033AJAY BAJAJ 110033 FFL0011641 200.00 30-SEP-2019
VEENA BHATIA INDIA DELHI Central DelhiM/S MM GOYAL & CO 4420-GALI BAHUJI PAHAR DHIRAJ DELHI 110006 110006
Y P BHATIA 110006 FFL0011550 200.00 30-SEP-2019
VEENA GUPTA INDIA DELHI Central Delhi62-B D C M RAILWAY COLONY DELHI 110006 110006ASHOK KUMAR GUPTA 110006 FFL0039272 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VEENA JAIN INDIA HARYANA Gurgaon283 CIVIL LINES GURGAON (HAR) 122001 122001JITENDER JAIN 122001 FFL0048972 200.00 30-SEP-2019
VEENA JAIN INDIA UTTAR PRADESH
Agra20 PUSHP ENCLAVE PHASE-I KHATENA ROAD LOHA MANDI AGRA 282002 282002
ANIL KUMAR JAIN 282002 FFL0047866 400.00 30-SEP-2019
VEENA KANSAL INDIA CHANDIGARH ChandigarhMOHINDER PAUL KANSAL HOUSE NO 1197/A SECTOR 46-B CHANDIGARH 160047
MOHINDER PAUL KANSAL 160022 FFL0003737 200.00 30-SEP-2019
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 30-SEP-2019
VEENA RAJPUT INDIA DELHI Central Delhi377/12 JOSHI ROAD KAROL BAGH N DELHI 110005 110005BANARSI LALL 110005 FFL0046368 200.00 30-SEP-2019
VEENA RALLI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012333 200.00 30-SEP-2019
VEENA SHARMA INDIA RAJASTHAN JaipurD-46 AMBA BARI JAIPURBUPENDRA KUMAR SHARMA HOUSEHOK
303329 FFL0005646 200.00 30-SEP-2019
VEENA SHARMA INDIA CHANDIGARH LudhianaB I810/6 PREM NAGAR CIVIL LINES LUDHIANA 141001 141001
SH VINOD SHARMA 141001 FFL0020608 200.00 30-SEP-2019
VEENA VERMA INDIA HARYANA Hissar15-VIJAY NAGAR HISAR OPP BAL VIDHYA NIKETAN SCHOOL HISAR 125001 125001
SURESH KUMAR VERMA 125001 FFL0012384 200.00 30-SEP-2019
VEENA WADHWA INDIA DELHI West DelhiS 24 RAJOURI GARDEN NEW DELHI 110027 110027U C WADHWA 110027 FFL0029174 200.00 30-SEP-2019
VEENITA GUPTA INDIA DELHI North DelhiV-136/2 ARVIND NAGAR GHONDA NEW DELHI 110053PHOOL CHAND GUPTA 110053 FFLIN30105510565865 200.00 30-SEP-2019
VEENU KHANNA INDIA CHANDIGARH Amritsar328 SHASTRI NAGAR LAWRENCE ROAD AMRITSAR 143001 143001
AJAY KHANNA 143001 FFL0012701 200.00 30-SEP-2019
VEERA MOHAN RAO PADALA INDIA ANDHRA PRADESH
East GodavariH. NO. 2-43-2/3 SRINILAYAM R C M SCHOOL STREET RAJAHMUNDRY (A.P.) 533101
AMMI REDDY PADALA 533101 FFL0025076 200.00 30-SEP-2019
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 30-SEP-2019
VELAYUTHA RAVINDRAN INDIA TAMIL NADU Salem5/342 STATE BANK COLONY II SALEM 636004 636004M R VELAYUTHAM 636004 FFL0008809 200.00 30-SEP-2019
VELUMANI RANGASAMY INDIA TAMIL NADU Coimbatore25/B-7 JAVAHAR NAGAR 15 VELAMPALAYAM TIRUPUR TAMILNADU 641652
NOT AVAILABLE 641603 FFL1201640000074626 1000.00 30-SEP-2019
VENEET VIRMANI INDIA UTTAR PRADESH
Saharanpur3/2119 DEHRADUN ROAD SAHARANPUR 247001 247001PREM VIRMANI 247001 FFL0021013 200.00 30-SEP-2019
VENKATA NANDIKESWARA RAO CHAKKA
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025824 200.00 30-SEP-2019
VENKATA PRAKASH RAO CHALUVADI
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025803 200.00 30-SEP-2019
VENKATA SATYANARAYANA DARISI
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025831 200.00 30-SEP-2019
VENKATA SATYANARAYANA KANTE
INDIA ANDHRA PRADESH
Vishakhapatnam4-19 MINDI BHPV POST VISAKAPATNAM 530012 530012MUNEYYA 530012 FFL0039276 200.00 30-SEP-2019
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 30-SEP-2019
VENKATASIVA KAMESWARA RAO CHUNDURU
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025880 200.00 30-SEP-2019
VENU MADHAV GUPTA PASUPARTHI
INDIA Telangana Hyderabad3 3 200 SHANKAR GUNJ, PEDDAPALLI KARIMNAGAR, PCDDAPALLI, ANDHRA PRADESH 500001
VENKATESHWARRAO GUPTA PASUPART
500001 FFLIN30226910536587 198.00 30-SEP-2019
VERSHA CHHABRA INDIA UTTAR PRADESH
GhaziabadC-8/F-2, RAMPRASTHA COLONY GHAZIABAD U.P 201011 201011
O P CHHABRA 201011 FFL0030365 200.00 30-SEP-2019
VERSHA SHARMA INDIA UTTAR PRADESH
GhaziabadA - 109, VASUNDHARA SECTOR - 16 INDIRAPURAM GHAZIABAD U P 201010
NOT AVAILABLE 245208 FFL1207330000004318 200.00 30-SEP-2019
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 30-SEP-2019
VIBHA BAHL INDIA DELHI South DelhiJ-92 SAKET NEW DELHI 110017 110017RAJIV BAHL 110017 FFL0045958 400.00 30-SEP-2019
VICKY INDIA Karnataka KolarKOTHARI NIVAS ANDERSONPET K G F 4 KARNATAKA 563113 563113
NOT AVAILABLE 563113 FFL0002810 200.00 30-SEP-2019
VIDHYABEN KIRTIBHAI PATEL INDIA GUJARAT GandhinagarC/O JITENDRA KUMAR LALABHAI PATEL TO OGANJ SHERTHIYOVAS TA DASKROI DIST AHMEDABAD 382421 382421
KIRTI BHAI K PATEL 382421 FFL0018322 200.00 30-SEP-2019
VIDYA ANAND INDIA BIHAR PatnaC/O CHETAN ANAND OPP. BISCUIT FACTORY GUPTA MARKET RAJA BAZAR PATNA BIHAR 800014
NOT AVAILABLE 800014 FFL1201092400035563 150.00 30-SEP-2019
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 30-SEP-2019
VIDYA DATT PASBOLA INDIA UTTAR PRADESH
Allahabad5 TAGORE TOWN ALLAHABD UP 211002 211002LATE BISHWAMBER DATT PASBOLA
211002 FFL0018099 200.00 30-SEP-2019
VIDYA K TEHALANI INDIA MAHARASHTRAAkolaC/O STUDIO KANHAIYA OPP H P O AKOLA 444001 444001KANHAIYALAL TEHALANI 444001 FFL0009913 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIDYA SAGAR CHOPRA INDIA DELHI Central Delhi21 EAST PARK LANE KAROL BAGH NEW DELHI 110005 110005
LATE LALA LAXMAN BUSSINESS
110005 FFL0023467 200.00 30-SEP-2019
VIDYA SETHI INDIA DELHI North Delhi147 SANDESH VIHAR P & T COLONY PITAMPURA DELHI 110034 110034
LATE SH K K SETHI 110034 FFL0022665 200.00 30-SEP-2019
VIDYA SHYAMSUNDER INDIA DELHI West Delhi149 MUNIRKA VIHAR NEW DELHI 110067 110067R SHYAMSUNDER 110067 FFL0031471 400.00 30-SEP-2019
VIDYA VATI INDIA DELHI Central Delhi2058\38,GURDWARA ROAD KAROLBAGH NEW DELH 110005 110005
FBATRA 110005 FFL0030339 200.00 30-SEP-2019
VIDYASAGAR CHEEDARAMALLI INDIA Telangana HyderabadB-103, VAMSI ENCLAVE SNEHAPURI COLONY MOTINAGAR HYDERABAD 500018
C V RASAN 500018 FFL0004715 200.00 30-SEP-2019
VIDYAWATI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027055 200.00 30-SEP-2019
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 30-SEP-2019
VIJAY CHAUHAN INDIA UTTAR PRADESH
Agra55 PARASHU RAM NAGAR SHAHGANJ AGRA UTTAR PRADESH 282010
ONKAR SINGH 283103 FFL0042973 200.00 30-SEP-2019
VIJAY GOYAL INDIA DELHI South DelhiC/O D-1ST-148 LAJPAT NAGAR NEW DELHI 110024 110024SALIG RAM GOYAL 110024 FFL0038547 200.00 30-SEP-2019
VIJAY GUPTA INDIA DELHI North Delhi16 ANURADHA APARTMENTS A-2 PASCHIM VIHAR NEW DELHI 110063 110063
R GUPTA 110063 FFL0029949 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
VIJAY KUMAR INDIA UTTAR PRADESH
Saharanpur8/1255 PARTAP NAGAR NEAR RAIWALA SAHARANPURBUSSINESS 247122 FFL0012423 200.00 30-SEP-2019
VIJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
A 113A SECTOR 27 NOIDA U P 201301 201301LATE SH H SAHU 201301 FFL0028147 200.00 30-SEP-2019
VIJAY KUMAR INDIA UTTAR PRADESH
Meerut131 SHEESH MAHAL MEERUT CITYDHAN PAT 250001 FFL0031326 200.00 30-SEP-2019
VIJAY KUMAR INDIA DELHI South Delhi204 SECTOR III SADIQ NAGAR NEW DELHI 110049 110049JAGDISH RAJ 110049 FFL0039228 200.00 30-SEP-2019
VIJAY KUMAR INDIA PUNJAB BathindaM/S ASHOK KUMAR VIJAY KUMAR IRUNMERCHANTS,SADAR BAZAR RAMPURA PHUL 151103 151103
RADHA SHYAM 151103 FFL0020444 200.00 30-SEP-2019
VIJAY KUMAR INDIA RAJASTHAN Sri GanganagarTIWARI BUS SERVICE HANUMAN GARH JN 335512 335512NATHU RAM AGRICULURE 335512 FFL0012461 200.00 30-SEP-2019
VIJAY LAKSHMI INDIA DELHI New DelhiC/O LT C K SHARMA HQ 168 INFANTRY BRIGADE 56 APOCHANDER KUMAR SHARMA 110001 FFL0035767 200.00 30-SEP-2019
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 30-SEP-2019
VIJAY MAHAJAN INDIA CHANDIGARH Amritsar276/13 GALI NO 8 HUSSAIN PURA AMRITSAR 143001 143001TILAK RAJ 143001 FFL0012772 200.00 30-SEP-2019
VIJAY MATTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-135 SECTOR 27 NOIDA UPNOT AVAILABLE 201301 FFL0040610 4400.00 30-SEP-2019
VIJAY MATTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-135 SECTOR 27 NOIDAP MATTA 201301 FFL0041578 600.00 30-SEP-2019
VIJAY MEHTA INDIA DELHI West DelhiB1A/84-B JANAKPRUI NEW DELHI 110058 110058NOT AVAILABLE 110058 FFL0016217 200.00 30-SEP-2019
VIJAY MIRPURI INDIA GOA Mumbai CityLAUNGANI LODGE 114 S V RD KHAR BOMBAY 400052 400052
NARI 400052 FFL0015368 200.00 30-SEP-2019
VIJAY MOHAN INDIA CHANDIGARH Gurdaspur23 URBAN ESTATE BATALA 143505 143505SITA RAM 143505 FFL0012809 200.00 30-SEP-2019
VIJAY NARAIN GUPTA INDIA UTTAR PRADESH
Meerut404, TARU KUNJ, GARH ROAD MEERUT U. P. 250002 250002NOT AVAILABLE 250002 FFL1204980000005992 200.00 30-SEP-2019
VIJAY SARASWAT INDIA UTTAR PRADESH
Agra354/7 MAHAVIR NAGAR FIROZABAD UP 283203 283203CHHATTER SINGH 283203 FFL0016885 200.00 30-SEP-2019
VIJAY SHANKAR AGGARWAL INDIA DELHI North DelhiA-12 LAWRANCE ROAD IND AREA DELHI 110035 110035TEJ RAM AGGARWAL 110035 FFL0045951 200.00 30-SEP-2019
VIJAY SHANKER MALVIYA INDIA Chhattisgarh DurgBANK OF BARODA SANICHAI BAZAR DURG MP 491001 491001
KALURAM MALVIYA 491001 FFL0006555 200.00 30-SEP-2019
VIJAY SHARAFF INDIA UTTAR PRADESH
Kanpur NagarC/O KOTHARI PRODUCTS LTD 24/19 THE MAL KANPURNOT AVAILABLE 208002 FFL0032095 200.00 30-SEP-2019
VIJAY SHARMA INDIA UTTAR PRADESH
Dehradun43 SEWAK ASHRAM ROAD DEHRADUN 248001 248001P K SHARMA 248001 FFL0022610 200.00 30-SEP-2019
VIJAYA PADMANABHAN INDIA TAMIL NADU ChennaiHARI NIVAS 8 EAST AVENUE KESAVA PERUMAL PURAM GREEN WAYS ROAD MADRAS 600028
S PADMANABHAN 600028 FFL0041681 200.00 30-SEP-2019
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 30-SEP-2019
VIJENDER KUMAR GOEL INDIA DELHI South DelhiB 5/175 SAFDARJANG ENCLAVE NEW DELHI 110029 110029SH KISHAN LAL 110029 FFL0030353 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIJENDRA KUMAR JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-133 SECTOR-55 NOIDA (U.P.) 201301 201301SHRI S M JAIN 201301 FFL0031554 400.00 30-SEP-2019
VIJESH CHANDANMAL SHAH INDIA GUJARAT Surat8 VINA NAGAR SOC PO UDHNA KUNJ RAJKOT-360002 394210 394210
CHNDULAL H BHUPTANI 394210 FFL0008129 200.00 30-SEP-2019
Vikas Gupta INDIA DELHI North Delhi6 Under Hill Road "Shanti Niwas" Civil Lines Delhi 110054Mahender Kumar 110054 FFLIN30009510028114 400.00 30-SEP-2019
VIKAS MITTAL INDIA DELHI South Delhi229 NARMADA APARTMENTS ALAKNANDA NEW DELHI 110019 110019
G K MITTAL 110019 FFL0030981 200.00 30-SEP-2019
VIKAS SAIGAL INDIA UTTAR PRADESH
LucknowC1/127 VISHWASKHAND I GOMTINAGAR LUCKNOW 226010 226010
SHIVA NATH SAIGAL 226010 FFL0020003 200.00 30-SEP-2019
VIKAS SHANKER GARG INDIA UTTAR PRADESH
Dehradun116/18 CHANDRA NAGAR DEHRADUN 248001 248001JAI BHAGWAN GARG 248001 FFL0004274 200.00 30-SEP-2019
VIKASH KUMAR JAIN INDIA UTTAR PRADESH
Dehradun8 RAM LEELA BAZAR DEHRADUN 248001 248001S C JAIN 248001 FFL0040304 400.00 30-SEP-2019
VIKASKUMAR JAIN INDIA GUJARAT AhmedabadA/702, ARIHANT TOWER OPP SUBH COMPLEX CAMP ROAD, SHAHIBAUG AHMEDABAD 380004
SWAROOP CHAND JAIN 380004 FFLIN30048411579146 200.00 30-SEP-2019
VIKRAM CHANNA INDIA UTTAR PRADESH
Kanpur NagarV N FINANCE CORPN 14/88 CIVIL LINE KANPURVIVEK NARAYAN CHANNA 208002 FFL0031616 600.00 30-SEP-2019
VIMAL KUMAR JAISWAL INDIA UTTAR PRADESH
Allahabad547 A/2 GANGARAM VYAYAMSALA SALIG GANJ ROAD ROAD MUTHIGANJ ALLAHABAD 211003 211003
RAMLAL JAISWAL 211003 FFL0018015 200.00 30-SEP-2019
VIMLA DEVI NANDA INDIA WEST BENGAL North DinajpurB-11 TAXMACO ESTATE BELGHARIA CALCUTTA 700056 700056
NOT AVAILABLE 700056 FFL0003931 200.00 30-SEP-2019
VIMLA GUPTA INDIA DELHI South DelhiN 220 GREATER KAILASH PART 1 NEW DELHI 110024 110024SH NARAIN PRASAD 110024 FFL0029214 200.00 30-SEP-2019
VIMLA RANI GUPTA INDIA DELHI New Delhi102 PALIKA BAZAR CON PLACE NEW DELHI 110001 110001RAN SINGH GUPTA HOSUE WIFE
110001 FFL0023371 200.00 30-SEP-2019
VIMLA SINGH INDIA UTTAR PRADESH
Dehradun7-B MOHINI ROAD DEHRADUN U PB K SINGH 248124 FFL0031710 200.00 30-SEP-2019
VINA B SHAH INDIA GOA Mumbai City76 MARINE DRIVE 9 &nCHASAR BLDG F ROAD BOMBAY 400020 400020
BIPIN S SHAH 400020 FFL0008937 200.00 30-SEP-2019
VINA JAYANTILAL PATEL INDIA GUJARAT AhmedabadN-6 MEGHALAYA FLAT NR SARDAR PATEL ROAD COLONY STADIUM AHMEDABAD 380014 380014
MANTILAL 380014 FFL0000353 200.00 30-SEP-2019
VINABEN A SHAH INDIA GUJARAT SurendranagarKHERVA PA STREET NEAR BIG JAIN TEMPLE DHRANGADHRA 363310 363310
ANUBHAI 363310 FFL0044017 200.00 30-SEP-2019
VINAY AGRAWAL INDIA RAJASTHAN Jaipur7 GHA 27 JAWAHAR NAGAR JAIPUR 302004 302004D D AGARWAL 302004 FFL0005023 200.00 30-SEP-2019
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 30-SEP-2019
VINAY KUMAR ARORA INDIA DELHI North DelhiHOUSE NO B-2/277 YAMUNA VIHAR DELHI 110053 110053M K ARORA 110053 FFL0023042 200.00 30-SEP-2019
VINAY KUMAR SAWHNEY INDIA DELHI New DelhiA-1/20 FFE NEB SARAI NEW DELHI 110068 110068NOT AVAILABLE 110068 FFL0036867 200.00 30-SEP-2019
VINAY KUMAR SETH INDIA UTTAR PRADESH
LucknowSETH SADAN 20 RANA PRATAP MARG LUCKNOW 226001 226001
GULAB CHANDRA SETH 226001 FFL0031727 200.00 30-SEP-2019
VINAY KUMAR SHARMA INDIA CHANDIGARH AmritsarQ NO N P 4/1 POL AREA AMRITSAR CANTT 143001 143001SURINDER KUMAR 143001 FFL0012935 200.00 30-SEP-2019
VINAY KUMAR SINGH INDIA UTTAR PRADESH
AgraD 108 KAMLA NAGAR AGRA UPKARAN SINGH 283103 FFL0016837 200.00 30-SEP-2019
VINAY KUMAR SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-3/146, SECTOR-31 NOIDA (UP)SURENDRA NATH SINHA 201301 FFL0031024 200.00 30-SEP-2019
VINAY SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-III/226 SECTOR 31 NOIDASURENDRA NATH SINHA 201301 FFL0035993 10000.00 30-SEP-2019
VINAY TIWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
133/212 T P NAGAR KANPUR 208023 208023S K TIWARI 208023 FFL0016507 200.00 30-SEP-2019
VINAYAK VAMAN LELE INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027177 200.00 30-SEP-2019
VINEET AGARWAL INDIA UTTAR PRADESH
GhaziabadKG-68 NEW KAVI NAGAR GHAZIABAD UPGANDEN LAL 245208 FFL0040461 200.00 30-SEP-2019
VINEET AGARWAL INDIA DELHI North DelhiA-268 SHASTRI NAGAR NR ASHOK VIHAR DELHI 110052 110052
M P AGARWAL 110052 FFL0016694 200.00 30-SEP-2019
VINEET KUMAR INDIA DELHI South DelhiE-11 GREATER KAILASH I ENCLAVE NEW DELHI 110048 110048
MR S K KANWAR 110048 FFL0031571 200.00 30-SEP-2019
VINEET KUMAR SHUKLA INDIA MADHYA PRADESH
BhopalEM-292 NEHRU NAGAR BHOPAL 462003NOT AVAILABLE 462003 FFL0052809 200.00 30-SEP-2019
VINEET MEHROTRA INDIA UTTAR PRADESH
Moradabad27 LAJPATH NAGAR JANKALYAL MORADABAD UP 244001 244001
AVADH BEHARI MEHROTRA 244001 FFL0022858 200.00 30-SEP-2019
VINEET VERMA INDIA RAJASTHAN Jaipur172 BARKAT NAGAR TONK PHATAK JAIPUR 302015 302015R K VERMA 302015 FFL0005660 200.00 30-SEP-2019
VINEETA INDIA UTTAR PRADESH
LucknowC/O S K GUPTA C-77 SECTOR B ALIGANJ LUCKNOWVIJAY KUMAR 226001 FFL0045525 200.00 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VINITA JAIN INDIA UTTAR PRADESH
SaharanpurC/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARRANPUR U P 247001
SH HITESH KUMAR JAIN 247001 FFL0029353 200.00 30-SEP-2019
VINOD BAJ INDIA Assam DibrugarhTEA MATES MAKUM ROAD TINUKIA 786146 786146SUGANCHANDBAJ 786146 FFL0018575 200.00 30-SEP-2019
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 30-SEP-2019
VINOD BHIMJIBHAI PARSANA INDIA GUJARAT Rajkot1 MEGHANI NAGAR JIVANDHARA KOTHARIVA MAIN ROAD RAJKOT 360002 360002
BHIMJI BHAI JASMAT BHAI 360002 FFL0007929 200.00 30-SEP-2019
VINOD GHILDYAL INDIA UTTAR PRADESH
Pauri GarhwalDAANG HOUSE NAJIBABAD ROAD KOTDWARJ P GHILDYAL 246149 FFL0046734 400.00 30-SEP-2019
VINOD GUPTA INDIA Jammu and Kashmir
Jammu25-C WARE HOUSE JAMMU TAWI J&K 180001 180001DARSHAN GUPTA 180001 FFL0011355 200.00 30-SEP-2019
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 30-SEP-2019
VINOD KUMAR INDIA DELHI North Delhi175 VIKAS KUNJ VIKAS PURI NEW DELHI 110018 110018MOOL CHAND 110018 FFL0045197 400.00 30-SEP-2019
VINOD KUMAR INDIA DELHI North DelhiG 3/135 SECTOR 11 ROHINI NEW DELHI 110085LATE SHRI ROSHAN LAL 110085 FFLIN30133019034754 200.00 30-SEP-2019
VINOD KUMAR INDIA CHANDIGARH AmritsarH NO 663/7 GALI BANIAN CHOWK LACHHMANSAR AMRITSAR PB 143001 143001
PIARALAL GUPTTA 143001 FFL0012967 200.00 30-SEP-2019
VINOD KUMAR AGARWAL INDIA GOA Mumbai City111/115 DADI SHETH AGYARI LANE 1ST FLOOR BOMBAY 400002 400002
JAGAN NATH AGARWAL 400002 FFL0026355 200.00 30-SEP-2019
VINOD KUMAR BHALLA INDIA DELHI East Delhi252- JAGRITI ENCLAVE DELHI 110092 110092LATE SH SP BHALLA 110092 FFLIN30282210005300 200.00 30-SEP-2019
VINOD KUMAR GOYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-262 B SECTOR 22 NOIDA 201301 201301SH HEM RAJ GOYAL 201301 FFL0023421 200.00 30-SEP-2019
VINOD KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
SUPER CASETTE C-90 SECTOR-4 NOIDAKDHENUSH SAH 201301 FFL0011926 200.00 30-SEP-2019
VINOD KUMAR KANSAL INDIA UTTAR PRADESH
Ghaziabad96 JAWAHAR GANJ HAPUR DIST GAZIABAD (U P) 245101 245101
LT OM PRAKASH 245101 FFL0028543 200.00 30-SEP-2019
VINOD KUMAR SARDANA INDIA PUNJAB BathindaPUNJAB NATIONAL BANK REGIONAL OFFICE KIKKAR BAZAAR BATHINDA 151001
BR SARDANA 151001 FFLIN30112716092419 200.00 30-SEP-2019
VINOD KUMAR TULSIAN INDIA Telangana Hyderabad1-7-578/12 GEMINI COLONY ZAMISTAN PUR HYDERABAD 500020
BIHARILAL TULSIAN 500020 FFL0004498 200.00 30-SEP-2019
VINOD KUMAR WADHWA INDIA DELHI Central Delhi524 KATRA ISHWER BHAWAN KHARI BOVLI DELHI 110006 110006
B L WADHWA 110006 FFL0042011 200.00 30-SEP-2019
VINOD MALIK INDIA UTTAR PRADESH
Lucknow11 J C BOSE MARG LUY COURT LUCKNOW 226001 226001NIL MALIK HOUSE WIFE 226001 FFL0031411 600.00 30-SEP-2019
VINOD SAXENA INDIA DELHI South DelhiB 128/1 EAST OF KAILASH NEW DELHI 110065 110065NOT AVAILABLE 110065 FFL0011121 200.00 30-SEP-2019
VINOD SHARMA INDIA UTTAR PRADESH
Kanpur NagarC/O KOTHARI PRODUCTS LTD 133/233 34/35 TRANSPORT NAGAR KANPUR
NOT AVAILABLE 208002 FFL0032105 200.00 30-SEP-2019
VINOD SINGH BHADAURIA INDIA Delhi New Delhi133/ T P NAGAR KANPUR 111112 111112M S BHADAURIA 111112 FFL0014615 200.00 30-SEP-2019
VINODINI PADHY INDIA DELHI South DelhiD-1 ANDREWS GANJ EXTN NEW DELHI 110049 110049RABINDRANATH PADHY 110049 FFL0048819 200.00 30-SEP-2019
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 30-SEP-2019
VIPAL KUMAR INDIA DELHI New DelhiA-144 VIVEK VIHAR DELHI 110095 110095RAJESHWARI PRASHAD 110095 FFL0043078 200.00 30-SEP-2019
VIPAN ARORA INDIA UTTAR PRADESH
Kanpur Nagar120/48 LAJPAT NAGAR KANPUR 208005 208005JAGMOHAN ARORA 208005 FFL0014699 200.00 30-SEP-2019
VIPIN GOEL INDIA DELHI North Delhi311-ANAND KUNJ VIKASPURI NEW DELHI 110018 110018S P GOEL 110018 FFL0011558 200.00 30-SEP-2019
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 30-SEP-2019
VIPIN SETH INDIA DELHI South DelhiM-74A, MALVIYA NAGAR N DELHI 110017 110017K K SETH 110017 FFL0022643 200.00 30-SEP-2019
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 30-SEP-2019
VIRENDER KUMAR PAHUJA INDIA DELHI East Delhi1/9607 WEST ROHTAS NAGAR BEHAL STREET SHAHDRA DELHI 110032 110032
NOT AVAILABLE 110032 FFL0022302 200.00 30-SEP-2019
VIRENDRA BIHARI MATHUR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012342 200.00 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
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 30-SEP-2019
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIRENDRA R SHROFF INDIA GUJARAT Ahmedabad1 GARDEN ESTATE NR MANSI COMPLEX PREMCHANDNAGAR ROAD SITELLITE AHMEDABAD 380015 380015
RAMESH 380015 FFL0024506 200.00 30-SEP-2019
VIRENDRA SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SEC 15 NOIDA GHAZIABAD 201301 201301MUSAFIR SINGH 201301 FFL0030702 200.00 30-SEP-2019
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 30-SEP-2019
VIRINDER KUMAR CHOPRA INDIA DELHI North Delhi2091 DDA FLATS GULABI BAGH DELHI 110007 110007BAL KISHAN CHOPRA 110007 FFL0038384 200.00 30-SEP-2019
VISHAL INDIA HARYANA AmbalaINDER SWEETS UPPER BAZAR KALKA DIST AMBALA HARYANA 133302
KULDEEP SINGH 133302 FFL0044556 400.00 30-SEP-2019
VISHAL JAIN INDIA UTTAR PRADESH
GhaziabadK C 68/9 KAVI NAGAR GHAZIABAD U P GHAZIABAD 201002ASHIMA JAIN 201002 FFLIN30047641302484 1000.00 30-SEP-2019
VISHAL SHARAN INDIA DELHI West DelhiD/1/19 JANAK PURI NEW DELHI 110058 110058SHYAM SHARAN 110058 FFLIN30048413345655 20.00 30-SEP-2019
VISHAL VERDHAN INDIA UTTAR PRADESH
MuzaffarnagarVILL MUNDATE KHURD PO BADHEV VIA SHAMLI DISTT MUZAFFAR NAGAR 247776 247776
MAHENDRA SINGH 247776 FFL0039470 200.00 30-SEP-2019
VISHNI JHANGIANI INDIA GOA Mumbai City26, DELSTAR HUGHES ROAD BOMBAY 400036 400036NOT AVAILABLE 400036 FFL0038507 200.00 30-SEP-2019
VISHNU KANT INDIA UTTAR PRADESH
Agra43 MOH KAMBUAN SANJAY STREET FIROZABAD U P 283203NOT AVAILABLE 283203 FFL1202290000081222 800.00 30-SEP-2019
VISHNU PRASAD AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
133/116 P TARANSPROT NAGAR KANPUR 208023 208023NOT AVAILABLE 208023 FFL0014595 200.00 30-SEP-2019
VISHNU PRASAD CHOUDHARI INDIA GOA Mumbai CityA-2/15 BUNIYAD BUILDING 1ST FLOOR 104 YASODHAM GOREGAON (EAST) MUMBAI
NOT AVAILABLE 400049 FFL0022122 200.00 30-SEP-2019
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 30-SEP-2019
VISHNUBHAI R SHAH INDIA GUJARAT VadodaraC/O SHREE GANESH RADIO ELECTRICALS JUN BAZAR KARJAN AT PO TA KARJAN D BARODA GUJ 391240 391240
RAMANBHAI SHAH 391240 FFL0003239 200.00 30-SEP-2019
VISHOO S ADNANI INDIA GOA Mumbai City307 DALAMAL CHAMBERS 17 NEW MARINE LINES BOMBAY 400020 400020
SHANKER DAS 400020 FFL0037675 200.00 30-SEP-2019
VISHWAJEET KUMAR INDIA UTTAR PRADESH
Lucknow75 PANDARIBA CHARBAGH LUCKNOWA M KUMAR 226001 FFL0029150 200.00 30-SEP-2019
VISHWANATH PRASAD INDIA BIHAR PatnaHANDLOOM HOUSE PHULAURI GAN PATNA CITY 800008 800008
LATE BANARSI LAL 800008 FFL0021143 200.00 30-SEP-2019
VISHWANATHA RAI P INDIA KARNATAKA Dakshina Kannada
PRINCIPAL B K S M COLLEGE KOKKARNE UDUPI 576234 576234
SANJEEVA RAI P 576234 FFL0006500 200.00 30-SEP-2019
VISHWAS TRIPATHI INDIA DELHI New DelhiA 134 Vivek Vihar Delhi 110095 110095Sh C S Tripathi 110095 FFLIN30234910168692 400.00 30-SEP-2019
VITHAL K THESIA INDIA GOA Mumbai City42 B HEM-BHUVAN,GROUND FLOOR DR. M P VAIDYA MARG GHATKOPAR (E) MUMBAI 400077
KARSHAN K THESIA 400077 FFL0015021 200.00 30-SEP-2019
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 30-SEP-2019
VIVEK AGGARWAL INDIA DELHI North Delhi20-A KAMLA NAGAR DELHI 110007 110007RAMESH AGGARWAL 110007 FFL0040661 200.00 30-SEP-2019
VIVEK AGNIHOTRI INDIA UTTAR PRADESH
Kanpur126 B BLOCK SHYAM NAGAR SUJAT GANJ KANPUR 208013 208013
SHRI K K AGNIHOTRI 208013 FFL0014429 200.00 30-SEP-2019
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 30-SEP-2019
VIVEK GUPTA INDIA DELHI North DelhiC-525 MAJLIS PARK AZADPUR DELHI 110033 110033K R GUPTA 110033 FFL0023191 200.00 30-SEP-2019
VIVEK JAIN INDIA DELHI South DelhiF-3 GREEN PARK JAIN NEW DELHI 110016 110016B P JAIN 110016 FFL0029920 200.00 30-SEP-2019
VIVEK KHURANA INDIA DELHI North DelhiIA/31-B ASHOK VIHAR PHASE I DELHI 110052 110052JAGDISH NARAIN KHURANA 110052 FFL0041829 200.00 30-SEP-2019
VIVEK SAIGAL INDIA UTTAR PRADESH
Lucknow17 SHANKER NAGAR NIRALA NAGAR LUCKNOW 226020 226020
SDHIVA NATH SAIGAL 226020 FFL0020002 200.00 30-SEP-2019
VIVEK SINGHAL INDIA UTTAR PRADESH
GhaziabadR 9/46 RAJ NAGAR GHAZIABAD 201002 201002SH RADHEY SHYAM SINGHAL 201002 FFL0022577 200.00 30-SEP-2019
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 30-SEP-2019
W M KHAIRWI INDIA BIHAR Patna233 GRAND SHIVA APPARTMENT NEW PP COLONY PATNA 800013 800013
M ESHAQ 800013 FFL0047032 200.00 30-SEP-2019
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030170 200.00 30-SEP-2019
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027618 200.00 30-SEP-2019
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027672 200.00 30-SEP-2019
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 FFL0027674 200.00 30-SEP-2019
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027675 200.00 30-SEP-2019
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027695 200.00 30-SEP-2019
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030289 200.00 30-SEP-2019
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0028818 200.00 30-SEP-2019
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030172 200.00 30-SEP-2019
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030263 200.00 30-SEP-2019
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030268 200.00 30-SEP-2019
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030285 200.00 30-SEP-2019
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030171 200.00 30-SEP-2019
Y BORIKAR INDIA GUJARAT AhmedabadE-41 GOYAL COMPLEX OPP ASHIMA TOWER VASTRAPUR AHMEDABAD 380015 380015
H BORIKAR 380015 FFL0023952 200.00 30-SEP-2019
Y K KUMAR INDIA HARYANA Faridabad308 SECTOR 21-B FARIDABAD 121001 121001SH K G KUMAR 121001 FFL0032031 400.00 30-SEP-2019
YAMINI HUKKU INDIA UTTAR PRADESH
LucknowB-7/1 RIVER BANK COLONY LUCKNOW 226018 226018BRIJ MOHAN HUKKU 226018 FFL0030406 200.00 30-SEP-2019
YASH PAL INDIA Punjab AmritsarH NO 2795/14 GALI NO 8 HARI PURA AMRITSAR PB 143003 143003
DEV RAJ 143003 FFL0012675 200.00 30-SEP-2019
YASH PAL KHURANA INDIA HARYANA KarnalH NO 234 NE SUKHDEV NAGAR PANIPAT 132103 132103CHAMAN DASS 132103 FFL0015811 200.00 30-SEP-2019
YASH VEER SINGH SIROHI INDIA DELHI New DelhiCOMMAND HOSPITAL NORTHERN COMMAND C/O 56 APOSARDAR SINGH SIROHI 110001 FFL0045513 200.00 30-SEP-2019
YASHAVANT K DOSHI INDIA GUJARAT Surat411 CHINTAMANI SOCIETY OPP CINTAMANI TEMPLE SHAPOR SURAT 395003 395003
KESHAVLAL S DOSHI BUSENESS
395003 FFL0008570 200.00 30-SEP-2019
YASHODA JAIN INDIA Chhattisgarh Rajnandgaon49 , VARDHMAN NAGAR RAJNANDGAON CHHATTISGARH 491441 491441
NOT AVAILABLE 491441 FFL1201180200011561 200.00 30-SEP-2019
YASHWANT SINGH JAIN INDIA RAJASTHAN KotaBRAHM PURI SHIV DAS GHAT STREET KOTA RAJASTHAN 324006 324006
CHHATTRA SINGH JAIN 324006 FFL0038412 200.00 30-SEP-2019
YASHWANT SINGH JAIN INDIA RAJASTHAN KotaBRAHMPURI SHIVDAS GHAT STREET KOTA RAJASTHAN 324006
CHHATTRA SINGH JAIN 324006 FFLIN30133017207952 300.00 30-SEP-2019
YATINDRA AGARWAL INDIA UTTAR PRADESH
AgraKE 88 KAVERI KUNJ PHASE 1ST KAMLANAGAR AGRA 282005
GAMPAT RAM AGARWAL 282005 FFL0003553 200.00 30-SEP-2019
YESHWANT DHONDIRAM RAMPURE
INDIA GOA Mumbai City15D/52 DATTA PRASAD SONAPUR LANE OLD PRABHADEVI BOMBAY 400025 400025
DHONDIRAM L RAMPURE 400025 FFL0008884 200.00 30-SEP-2019
YOGENDRA SINGH INDIA UTTAR PRADESH
DehradunM/S BIRLAYAMHA LTD PO RESHAMMALRIVIA DOIWALA DIST DEHRADUN UP
NOT AVAILABLE 248124 FFL0004300 200.00 30-SEP-2019
YOGESH CHANDRA JAIN INDIA UTTAR PRADESH
Bareilly221-A CIVIL LINES NEAR CHANDRAGUPT HOTEL SALVATION ARMY ROAD BAREILLY 243001
SHEORATAN LAL 243001 FFL0016726 200.00 30-SEP-2019
YOGESH K KAJI INDIA GOA Mumbai CityCHAMUNDA NIWAS TAGORE RD NEAR KHIRA NAGAR SATACRUZ WEST BOMBAY 400054 400054
KALYAN DAS 400054 FFL0015530 200.00 30-SEP-2019
YOGESH LOHIA INDIA DELHI New DelhiJAGDAMLA ALLAY COSTING S GATEH B LOHIA 110001 FFL0016703 200.00 30-SEP-2019
YOGESHWAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-145 SECTOR 21 NOIDA DISTT GHAZIABAD [UP] 201301 201301
NOT AVAILABLE 201301 FFL0035994 10000.00 30-SEP-2019
YOGINDER CHOUBEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21 22 SECTOR 57 NOIDA U P 201301 201301SH NIWASH CHOUBEY 201301 FFL0030816 200.00 30-SEP-2019
YOGINDER NATH INDIA DELHI Central Delhi2659 CHURI WALAN GALI BADLIYAN DELHI 110006 110006RAM SWAROOP 110006 FFL0048637 200.00 30-SEP-2019
YUGAL N RANKA INDIA GUJARAT Ahmedabad9 GIRIRAJ FLAT HIRABAG SOCIETY B/H SARDAR PATEL HIGH SCHOOL MANI NAGAR, AHMEDABAD 380008
SRI NEMI CHAND 380008 FFL0000109 200.00 30-SEP-2019
YUGANDHAR KODUGANTI INDIA TELANGANA NalgondaBALAJI TEXTILES STATION ROAD PO BHONGIR DIST NALGONDA 508116 508116
K SANKARA SHARMA 508116 FFL0004698 200.00 30-SEP-2019
ZAFAR ALTAF G SHAIKH INDIA GUJARAT Ahmedabad2647 MUJARAS GALI NO 15 SODAGARS POLE KALUPUR AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001217 200.00 30-SEP-2019
ZANKHANA DOSHI INDIA GUJARAT BhavnagarNEAR JAIN TEMPLE SAVAR KUNDLATRAMBAKLAL DOSHI 364515 FFL0007740 200.00 30-SEP-2019
ZARINA BANU G DIAMOND INDIA GUJARAT AhmedabadLILAJPUR DHOIKA DIST AHMEDABAD GUJRAT 383810 383810
GULAMABID G DIAMOND 382166 FFL0017455 200.00 30-SEP-2019