company name flex foods limited cin … dividend fy...abha agarwal 57 hathi babu ka bag dnside gate...
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CIN L15133UR1990PLC023970 Unpaid and unclaimed dividend as on 25-SEP-2016Company Name FLEX FOODS LIMITED
Sum of unpaid and unclaimed dividend Unpaid and unclaimed dividend for the year 2015-16 3009235.00Name Father/Husband Name Address Country State District Pin
CodeFolio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
A A GUPTA INDIA KARNATAKA Bangalore RuralNO 5 PRABHAT 3RD MAIN RD VYALIKAVAL BANGALORE 560003 560003
ATMA RAMAJAH SETTY BUSINEES
560003 FFL0002610 250.00 25-SEP-2023
A A SIDDIQUI INDIA UTTAR PRADESH
MuzaffarnagarVAIBHAV INVSTMENTS JAIN MANDI KHATAULI 251201 251201
IFTIKHAR AHMED 251201 FFL0047465 1250.00 25-SEP-2023
A BHATIA INDIA DELHI South DelhiD-I-217 LAJPAT NAGAR NEW DELHI 110024 110024B P BHATIA 110024 FFL0010999 250.00 25-SEP-2023
A CHANDRA KUMAR INDIA TAMIL NADU Madurai102 P T RAJAN ROAD MADURAI TAMILNADU 625014 625014K ARDHANARY 625014 FFL0041420 250.00 25-SEP-2023
A K GEHANI INDIA DELHI South DelhiE-186 KALKAJI NEW DELHI 110019 110019L V GEHANI 110019 FFL0048687 250.00 25-SEP-2023
A K JAIN INDIA DELHI Central DelhiC/O A K JAIN & SONS 31 RAJINDRA PARK NEW DELHI 110060 110060
NOT AVAILABLE 110060 FFL0026062 250.00 25-SEP-2023
A K JOHARI INDIA UTTAR PRADESH
LucknowC/O CENTURY CONSULTANTS LTD 21, ASHOL MARG LUCKNOW 226001 226001
G N JOHARI 226001 FFL0050178 500.00 25-SEP-2023
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 250.00 25-SEP-2023
A K SETHI INDIA DELHI West DelhiCC/2 B HARI NAGAR DDA LIG FLATS NEW DELHI 110064 110064
NOT AVAILABLE 110064 FFL0003886 250.00 25-SEP-2023
A K SINGH INDIA DELHI Central DelhiHOUSE NO 2278 CHUNA MANDI PAHAR GANJ NEW DELHI 110055
R P SINGH 110055 FFL0035799 250.00 25-SEP-2023
A K SRIDHARAN INDIA TAMIL NADU Chennai8 R R FLATS 3-4 ANTHU STREET SANTHOME MADRAS 600004 600004
MARINE EINGINEER 600004 FFL0025318 250.00 25-SEP-2023
A MAHENDRA KUMAR BOTHRA INDIA TAMIL NADU Chennai9 BOMMULU IYER STREET SOWCARPET MADRAS 600079 600079
AMARCHAND BOTHRA 600079 FFL0025621 250.00 25-SEP-2023
A N RAMAIAH SETTY INDIA KARNATAKA KolarM/S A R NARAYANA SETTY SONS BH RD GAURIBIDANUR KOLAR DIST KARNATAKA 561208
A R NARAYANA SETTY 561224 FFL0002459 250.00 25-SEP-2023
A NADARAJAN INDIA KERALA AlappuzhaMADHAVA MANDIRAM PROFESSORS LANE ALAPPUZHA, KERALA 688011 688011
AYYAPPANASARI 688011 FFLIN30189510137946 250.00 25-SEP-2023
A NAGAPPAN INDIA TAMIL NADU ChennaiD NO 24 SUNDARAMOORTHY ST A-103 SATHYAMOORTHY BLOC JAFFERKHANPET MADRAS 600083
V ALAGAPPAN 600083 FFL0030214 250.00 25-SEP-2023
A P GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052LATE HAR PERSHAD 110052 FFL0048543 250.00 25-SEP-2023
A P GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052L HAR PERSHAD 110052 FFL0048544 250.00 25-SEP-2023
A P GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052L HAR PERSHAD 110052 FFL0048545 250.00 25-SEP-2023
A P GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052L HAR PERSHAD 110052 FFL0048546 250.00 25-SEP-2023
A PRAKASH CHAND INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025879 250.00 25-SEP-2023
A R R SELVARETHINAM INDIA TAMIL NADU Thanjavur4 VYABARIGAL STREET MAYLADUTHURAI 609003 609003RAJARETHINAM 609003 FFL0025071 250.00 25-SEP-2023
A RAVINDRAN PILLAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-60, SECTOR-22 NOIDA GAUTAMBUDH NAGARACHUTHAN PILLAI 201301 FFL0030802 250.00 25-SEP-2023
A S MAINI INDIA CHANDIGARH ChandigarhSECTIONAL OFFICER H NO 2075 SECTOR 27-C CHANDIGARH
KISHAN SINGH MAINI 160022 FFL0003828 250.00 25-SEP-2023
A S RAJENDRA INDIA KARNATAKA Bangalore RuralNO 21 TNLC HOSTLE IV CROSS WILSON GARDENS BANGALORE 560027 560027
A SATYANARAYANA 560027 FFL0002605 250.00 25-SEP-2023
A S SATYANARAYANA SWAMI INDIA KARNATAKA ChitradurgaDOOR NO 149/1 SRI VASAVI 3RD MAIN P J EXTENSION DAVANGERE 577002 577002
NOT AVAILABLE 577002 FFL0026965 250.00 25-SEP-2023
A SRIDHARAN INDIA TAMIL NADU ChennaiPLOT NO 4 T V CHARI ST. VENKATAPURAM AMBATTUS MADRAS 600053
NOT AVAILABLE 600053 FFL0024922 250.00 25-SEP-2023
A SURYA SASTRY INDIA DELHI South Delhi688 LAXMI BAI NAGAR NEW DELHI 110023 110023A S SASTRY 110023 FFL0046375 250.00 25-SEP-2023
A THYAGARAJU INDIA DELHI West DelhiDIC/60D JANAKPURI NEW DELHI 110058 110058A SUBRAMANYAM CHETTY 110058 FFL0040910 250.00 25-SEP-2023
A V SANTHANAM INDIA TAMIL NADU ChennaiK-3 SWAGAT COLONY SINDHU APARTMENTS VII AVENUE ANNA NAGAR WEST MADRAS 600040
NOT AVAILABLE 600040 FFL0041695 250.00 25-SEP-2023
A V VENKATA RAMAN INDIA KARNATAKA Bangalore Rural85/3 24TH CROSS VI BLOCK JAYA NGR BANGALORE 82C ESWARA RAO 560007 FFL0002639 250.00 25-SEP-2023
A VIMAL CHAND INDIA TAMIL NADU ChennaiNO 409, M K N ROAD ALANDUR CHENNAI 600016 600016B AMARCHAND 600016 FFL0041181 250.00 25-SEP-2023
AAKTI VIJAY PATIL INDIA GOA Mumbai CityC/21 LAVANYA C H S NAHUR GAON MULUND W BOMBAY 400080 400080
NOT AVAILABLE 400080 FFL0026898 250.00 25-SEP-2023
AARITA SARVAJIT INDIA DELHI South DelhiC-2/2320 VASANT KUNJ NEW DELHI NEW DELHI 110030 110030
NOT AVAILABLE 110030 FFL0041698 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
AARMEEN MOGUH INDIA GOA Mumbai CityC/23 TAJ BLD GOWDUA TANK ROAD BOMBAY 400036 400036
NOT AVAILABLE 400036 FFL0009082 250.00 25-SEP-2023
AARTI BERWAL INDIA PUNJAB MuktsarBERWAL HOUSE GONIANA ROAD MUKTSAR PUNJAB 152026NAND KISHORE 152026 FFL0045102 250.00 25-SEP-2023
AARTI MANDWANI INDIA MADHYA PRADESH
Indore53/1 PALSIKAR COLONY INDORE 452004 452004SUNIL MANDWANI 452004 FFL0019308 250.00 25-SEP-2023
AASHISH MODI INDIA WEST BENGAL Kolkata30 BANSTALLA LANE CALCUTTA 700007 700007GAURI SHANKAR MODI 700007 FFL0014164 250.00 25-SEP-2023
AAWAN AGARWAL INDIA DELHI Central Delhi67/4 3RD FLOOR MADRAS HOUSE DARIYA GANJ NEW DELHI 110002 110002
G P AGARWAL 110002 FFL0016357 250.00 25-SEP-2023
ABBAS SAFYDDIN RANGWALA INDIA GOA Mumbai City26/A KHAN BLDG 3RD FLOOR NAWAB TANK ROAD MAZAGAON BOMBAY 400010 400010
SAIFUDDIN SHARAFALI 400010 FFL0015142 250.00 25-SEP-2023
ABDUL AZIZ KADIWALA INDIA GUJARAT Ahmedabad4434 GOLLIMDA OPP AHMEDABAD MUNICIPAL CORPORATION AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001534 250.00 25-SEP-2023
ABDUL QUIAYUM INDIA UTTAR PRADESH
LucknowNIAMAT ULLAH BUILDING NIAMAT ULLAH ROAD AMINABAD LUCKNOW 226018 226018
HFIZ FAHIMUDDIN 226018 FFL0031739 250.00 25-SEP-2023
ABDUL REHMAN INDIA MAHARASHTRANagpur9/17 LIG HOUSING QUATERS HIVRI LEYOUT NAGPUR 440008 440008
RASHID AHMED CARPENTER 440008 FFL0006735 250.00 25-SEP-2023
ABDULLA A RUGHAIWALA INDIA GUJARAT AhmedabadC/O C ABDULLA & CO B/H CALICO MILLS OPP SAGARDYEING BAHAERAMPURA AHMEDABAD 380022 380022
A KADAR 380022 FFL0000021 250.00 25-SEP-2023
ABDULLA ALAM K INDIA KERALA KozhikodeSALUFA TRADERS 9-523 K K ROAD CALICUT 673001 673001BUSSINESS 673001 FFL0014366 250.00 25-SEP-2023
ABDULREHMAN MOMIN INDIA GUJARAT RajkotBHARAT OIL MILL WANKANER 363627 363627ABBAS BHAI 363621 FFL0007988 250.00 25-SEP-2023
ABHA AGARWAL INDIA RAJASTHAN Jaipur57 HATHI BABU KA BAG DNSIDE GATE STATION ROAD JAIPUR (RAJ) 302006
HARI SHANKAR AGARWAL 302006 FFL0006241 250.00 25-SEP-2023
ABHA GARIA INDIA DELHI South DelhiC-8/91 DDA FLATS EAST OF KAILASH NEW DELHI 110065 110065
R M GARIA 110065 FFL0023821 250.00 25-SEP-2023
ABHA JAIN INDIA ASSAM KamrupSUBHASH CHAND JAIN A T ROAD USHA CO GUWAHATI 781009 781009
SUBHASH JAIN 781009 FFL0039203 250.00 25-SEP-2023
ABHA JAIN INDIA UTTAR PRADESH
BulandshahrVIMAL COAL DEPOT PURANA GANJ SIKANDARABAD U P DIST BALANDSHAR 203205 203205
NARENDERNAKUARM JAIN 203205 FFL0018737 250.00 25-SEP-2023
ABHA KAPOOR INDIA UTTAR PRADESH
GhaziabadD-152 RAMPRASTHA DISTT GHAZIABAD UPAJAY KAPUR 245208 FFL0028122 250.00 25-SEP-2023
ABHA MANSINGHKA INDIA RAJASTHAN BhilwaraPUSA NIWAS NEAR KASHIPURI BHILWARA RAJASTHAN 311001
NOT AVAILABLE 311001 FFLIN30021414916343 2500.00 25-SEP-2023
ABHA PATEL INDIA UTTAR PRADESH
Kanpur Nagar63/7 THE MALL KANPUR 208004 208004PHIROZER PATEL 208004 FFL0032036 250.00 25-SEP-2023
ABHA RANI JAIN INDIA DELHI West DelhiC4A/54-C JANAK PURI NEW DELHI 110058 110058PAWAN JAIN 110058 FFL0031800 250.00 25-SEP-2023
ABHA SEETHA INDIA MAHARASHTRANagpur735-B NELSONS SQUARE NAGPUR 440013 440013KAMAL N SEETHA 440013 FFL0031335 250.00 25-SEP-2023
ABHAI NARAIN PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-137 SECTOR 19 NOIDA 201301 201301S D PANDEY 201301 FFL0031688 250.00 25-SEP-2023
ABHASH MAHALANOBISH INDIA WEST BENGAL Kolkata4/3B BIJOYGARH CALCUTTA 700032 700032BISHNUPADA MAHALANOBISH SEIVIC
700032 FFL0013353 250.00 25-SEP-2023
ABHAY BHVANI INDIA GUJARAT JunagadhC/O RATILAL MAGANLAL SONS JAGMAL CHOWK JUNAGADH 362001 362001
RAMNIKLAL 362001 FFL0007883 250.00 25-SEP-2023
ABHAY KUMAR INDIA BIHAR PatnaPLOT NO 77 ROAD NO 21 SHRIKRISHNA NAGAR PATNA 800001 800001
JAIKUMAR SINGH 800001 FFL0037915 250.00 25-SEP-2023
ABHAY KUMAR MISHRA INDIA DELHI South Delhi305 3RD FLOOR BHANOT CORNER PAMPOSH ENCLAVE GREATER KAILASH I NEW DELHI 110048
NOT AVAILABLE 110048 FFL0052913 2.50 25-SEP-2023
ABHAY NATH JHA INDIA DELHI North Delhi33D EVERSHIVE HOUSING SOC PH 1 BLCOK D VIKASPURI NEW DELHI 110018 110018
SHRI JHINGUR JHA 110018 FFL0015675 250.00 25-SEP-2023
ABHAY RAJ SINGH INDIA WEST BENGAL Howrah5J L N ROAD CAL METROCINEMA BLDG CAL 700013 KOLKATA
SHIVA BAHADUR SINGH 711204 FFL0013055 250.00 25-SEP-2023
ABHIJEET ANIL PATNE INDIA GOA Mumbai CityMANDVI SOCIETY A-16 DEVIDAS ROAD BORIVLI WEST BOMBAY 400103
ANIL JANARDAN APTNE 400103 FFL0043542 500.00 25-SEP-2023
ABHIJIT PRABHAKAR ATHAWALE INDIA MAHARASHTRANagpur94 SNEH PRABHA P&T COLONY PRATAP NAGAR NAGPUR 440022 440022
PRABHAKAR KESHAV ATHAWALE
440022 FFL0006635 250.00 25-SEP-2023
ABHINANDAN JAIN INDIA DELHI South DelhiA-92 CHITARANJAN PARK NEW DELHI 110019 110019S K JAIN 110019 FFL0045802 250.00 25-SEP-2023
ABHINAY GUPTA INDIA DELHI East DelhiD-14/A LAXMI NAGAR NEAR VIJAY CHOWK NEW DELHI 110092 110092
C B GUPTA 110092 FFL0031528 250.00 25-SEP-2023
ABHISHEK KUMAR BUDHIA INDIA BIHAR BhagalpurC/O RAJ KUMAR BUDHIA GIRDHARI MARWARI TOLA LANE SUJA GANJ BHAGALPUR CITY (BIHAR) 812002
RAJ KUMAR BUDHIA 812002 FFLIN30133020379649 12500.00 25-SEP-2023
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 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
ABIDHUSEN M VHORA INDIA CHANDIGARH Jalandhar23 INDRA PARK MODEL TOWN JALANDHAR CITY 144003 144003
MOHMED RAFIQ 144003 FFL0040566 250.00 25-SEP-2023
ABWASH SINGH INDIA DELHI New DelhiH 91/1 SHIVAJI PARK PANJABI BAGH NEW DELHIS HARI SINGH 110001 FFL0040271 250.00 25-SEP-2023
ADARSH CHUGH INDIA DELHI New Delhi378 PARMA NAND COLONY NEW DELHI 110009 110009NOT AVAILABLE 110009 FFL0023473 250.00 25-SEP-2023
ADARSH KHANNA INDIA CHANDIGARH Ludhiana393 B X IQBAL GANJ LUDHIANA 141001 141001VIRENDER KHANNA 141001 FFL0020514 250.00 25-SEP-2023
ADARSH PUNJ INDIA DELHI South DelhiA-284 KALKAJEE NEW DELHI 110019 110019NOT AVAILABLE 110019 FFL0041579 250.00 25-SEP-2023
ADESH KUMAR INDIA CHANDIGARH GurdaspurSWARAJ TRADING CO G T ROAD NEAR RADHEY SHAM BUILDING BATALA 143505 143505
HARBAHS LAL 143505 FFL0012561 250.00 25-SEP-2023
ADESH SHARMA INDIA DELHI South DelhiBLOCK II H N 53 NEHRU NGR DELHI 110065 110065S D SHARMA 110065 FFL0047455 250.00 25-SEP-2023
ADHESH KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107 - 109 SECTOR 4 NOIDA 201301 201301
JANGI LAL RAI 201301 FFL0031097 250.00 25-SEP-2023
ADHUNIK FINANCIAL CONSULTANTS PVT LTD
INDIA DELHI East Delhi230 DHRUV APARTMENTS PATPAR GANJ DELHI 110092 110092
NOT AVAILABLE 110092 FFL0048585 1250.00 25-SEP-2023
ADISH JAIN INDIA DELHI North DelhiB-17 ARJUN MOHALLA MAUJPUR DELHI 110053N S JAIN 110053 FFL0043201 250.00 25-SEP-2023
ADISHWAR PRASAD JAIN INDIA UTTAR PRADESH
Muzaffarnagar841/6 YOGENDRA PURI OPP NEHRU YUVA KENDRA MUZAFFAR NAGAR U P 251001
B S JAIN 251001 FFL0045160 1250.00 25-SEP-2023
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 250.00 25-SEP-2023
ADITI AJIT DRAVID INDIA MAHARASHTRAPune77 TULSI BAGWALE COLONY SAUDNYA APT SAHAKAR NAGAR PUNE 411009
AJIT DRAVID 411009 FFL0045121 500.00 25-SEP-2023
ADITI GHAI INDIA HARYANA Faridabad1144 SEC 15 FARIDABAD 121007 121007VIJAYANT GHAI 121007 FFL0037697 250.00 25-SEP-2023
ADITYA DALMIA INDIA GOA Mumbai City44 JOLLY MAKER 3 WFFE PARADE BOMBAY 400005 400005MURARILAL DALMIA BUSSINESS
400005 FFL0015008 250.00 25-SEP-2023
ADITYA DUBEY INDIA MADHYA PRADESH
GwaliorJAYENDRA GANJ GWALIOR M P 747009 747009JASTICE S K DUBEY 475001 FFL0031519 500.00 25-SEP-2023
ADITYA KUMAR TRIPATHY INDIA Orissa CuttackC/O HARIHAR PRASAD MISHRA AT DOROD PO ATHGARH DIST CUTTACK ORISSA 754029 754029
MADHAB CH TRIPATHY 754029 FFL0047716 250.00 25-SEP-2023
AHEMAD NOOR MOHAMAD KHEDAWALA
INDIA GUJARAT Ahmedabad510 TRIKAMJIS MANDIR OPP NANI MASJID ASTODIA AHMEDABAD 380001 380001
NOORMOHAMAD AHEMADJI 380001 FFL0017176 250.00 25-SEP-2023
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 250.00 25-SEP-2023
AHILYA SHUKLA INDIA MADHYA PRADESH
ChhatarpurC/O KAMLA DWIVEDI BUNGLOW NO 26 NOWGONG DISTT CHHATARPUR M P 471201
UMASHANKAR SHUKLA 471201 FFL0043876 1250.00 25-SEP-2023
AHMED RAZA INDIA GUJARAT JamnagarMEMON SOCIETY B/N 68 O/S KALAVAD GATE JAMNAGAR 361001 361001
ABDUL RAZAQUE 361001 FFL0007676 250.00 25-SEP-2023
AHMEDABAD COMM MKT CONS P LTD
INDIA GUJARAT Ahmedabad11 CHITTRANJAN SOCY MEMNAGAR RD NRANPURA AHMD 380013 380013
NOT AVAILABLE 380013 FFL0000902 250.00 25-SEP-2023
AHMENDRA KUMAR JAIN INDIA MADHYA PRADESH
IndoreFLAT NO 303 SUKH SAGAR APARTMENT-B INFRONT OF RAMESH- RAMESH JANKI NGR MAIN MAIN INDORE 452001
NOT AVAILABLE 452001 FFLIN30039414122943 250.00 25-SEP-2023
AILEEN SHANTHY INDIA Telangana Hyderabad118 C EAST MARRED PALLY SECUNDERABAD 500026 500026
JOEL SUMITHRA T V 500026 FFLIN30154915477997 750.00 25-SEP-2023
AJA ARUN SHRODKAR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027178 250.00 25-SEP-2023
AJAI SINGH INDIA UTTAR PRADESH
Kanpur Nagar2A/411 A AZAD NAGAR KANPUR 208002 208002NOT AVAILABLE 208002 FFL0037632 250.00 25-SEP-2023
AJAI SRIVASTAVA INDIA UTTAR PRADESH
Dehradun15/6-2 SUBHASH ROAD DEHRADUN 248001 248001L K SRIVASTAVA 248001 FFL0052383 250.00 25-SEP-2023
AJAY KUMAR KHURANA INDIA DELHI New Delhi37 F PKT IV MAYUR VIHAR PH I DELHI 91GULAB CHAD 110001 FFL0023109 250.00 25-SEP-2023
AJAY AGARWAL INDIA Chhattisgarh DurgM/S DURGA INDUSTIRES MANPUR ROAD KASHIPUR NANITAL
KESHAV SARAN 491221 FFL0011875 250.00 25-SEP-2023
AJAY AJMANI INDIA DELHI North DelhiWZ-108-A/I BASAI DARAPUR MOTI NAGAR NEW DELHI 110015
INDER SAIN AJMANI 110015 FFL0049636 250.00 25-SEP-2023
AJAY AJMANI INDIA DELHI North DelhiWZ-108-A/I BASAI DARAPUR MOTI NAGAR NEW DELHI 110015
INDER SAIN AJMANI 110015 FFL0050885 250.00 25-SEP-2023
AJAY AJMANI INDIA DELHI North DelhiWZ-108-A/I BASAI DARAPUR MOTI NAGAR NEW DELHI 110015
INDR SAIN AJMANI 110015 FFL0049635 250.00 25-SEP-2023
AJAY AJMANI INDIA DELHI North DelhiWZ-108-A/I BASAI DARAPUR MOTI NAGAR NEW DELHI 110015
INDER SAIN AJMANI 110015 FFL0050882 250.00 25-SEP-2023
AJAY AJMANI INDIA DELHI North DelhiWZ-108-A/I BASAI DARAPUR MOTI NAGAR NEW DELHI 110015
INDER SAIN AJMANI 110015 FFL0050884 250.00 25-SEP-2023
AJAY AJMANI INDIA DELHI North DelhiWZ-108-A/I BASAI DARAPUR MOTI NAGAR NEW DELHI 110015
INDER SAIN AJMANI 110015 FFL0049634 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
AJAY AJMANI INDIA DELHI North DelhiWZ-108-A/I BASAI DARAPUR MOTI NAGAR NEW DELHI 110015
INDER SAIN AJMANI 110015 FFL0050883 250.00 25-SEP-2023
AJAY AJMANI INDIA DELHI North DelhiWZ-108-A/I BASAI DARAPUR MOTI NAGAR NEW DELHI 110015
INDER SAIN AJMANI 110015 FFL0049633 250.00 25-SEP-2023
AJAY AJMANI INDIA DELHI North DelhiWZ-108-A/I BASAI DARAPUR MOTI NAGAR NEW DELHI 110015
INDER SAIN AJMANI 110015 FFL0049637 250.00 25-SEP-2023
AJAY AJMANI INDIA DELHI North DelhiWZ-108-A/I BASAI DARAPUR MOTI NAGAR NEW DELHI 110015
INDER SAIN AJMANI 110015 FFL0049632 250.00 25-SEP-2023
AJAY AJMANI INDIA DELHI North DelhiWZ-108-A/I BASAI DARAPUR MOTI NAGAR NEW DELHI 110015
INDER SAIN AJMANI 110015 FFL0049630 250.00 25-SEP-2023
AJAY AJMANI INDIA DELHI North DelhiWZ-108-A/I BASAI DARAPUR MOTI NAGAR NEW DELHI 110015
INDER SAIN AJMANI 110015 FFL0049631 250.00 25-SEP-2023
AJAY ANIL SHAH INDIA WEST BENGAL KolkataAJAY ENTERPRISE 55/F/19 B.R.B.B ROAD CALCUTTA 700001 700001
ANIL SHAH BUSINES 700001 FFL0013142 250.00 25-SEP-2023
AJAY CHANDRA SINHA INDIA JHARKHAND RanchiADVOCATE SUKHDEONAGAR RATU ROAD POST HEHAL RANCHI BIHAR 834005 834005
NOT AVAILABLE 834005 FFL0021404 250.00 25-SEP-2023
AJAY GUJRAL INDIA DELHI Central Delhi33/16 EAST PATEL NAGAR NEW DELHI 110008 110008LATE S C GUJRAL 110008 FFL0052377 250.00 25-SEP-2023
AJAY GUPTA INDIA DELHI New DelhiB 191 CHITTARANJAN PARK NEW DELHI 11001BISHAN LAL GUPTA 110001 FFL0028573 250.00 25-SEP-2023
AJAY JAIN INDIA DELHI North DelhiJANE G JONES P LTD 487/18 PEERAGARHI DELHI 110041 110041
BRIJ MOHAN LAL JAIN 110041 FFL0011545 250.00 25-SEP-2023
AJAY JALAN INDIA Assam GolaghatC/O RAMAWATAR JALAN PO DERGAON DIST GOLAGHAT STATE ASSAM 785614 785614
RAMAWATAR JALAN 785614 FFL0018504 250.00 25-SEP-2023
AJAY KUAMR SHARMA INDIA DELHI Central DelhiFF-9 SUTER BUILDING BANK STRET KAROL BAGH NEW DELHI 110005
C C D SHARMA 110005 FFL0044019 250.00 25-SEP-2023
AJAY KUMAR INDIA DELHI North DelhiD-814 SARASWATI VIHAR PITAMPURA DELHI 110034 110034P K MITTAL BUISENSS 110034 FFL0015896 250.00 25-SEP-2023
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 250.00 25-SEP-2023
AJAY KUMAR INDIA DELHI New Delhi39/1386 CHANDNI CHOWK DELHI 6SH PARSHOTAM DASS 110001 FFL0029154 250.00 25-SEP-2023
AJAY KUMAR AGNIHOTRI INDIA DELHI South Delhi501 HAWA SINGH BLOCK ASIAD VILLAGE NEW DELHI 110049 110049
LATE H R AGNIHOTRI 110049 FFL0052769 750.00 25-SEP-2023
AJAY KUMAR INDHAWA INDIA DELHI Central Delhi22/120 EWST PATEL NAGAR NEW DELHI 110008 110008NAND LAL WADHWA 110008 FFL0015839 250.00 25-SEP-2023
AJAY KUMAR JAIN INDIA DELHI East Delhi11252 B SUBHASH PARK NAVIN SHAHDARA DELHI 110032 110032
SHIAM SUNDER JAIN 110032 FFL0043694 750.00 25-SEP-2023
AJAY KUMAR MDAN INDIA MAHARASHTRANagpur26 WHOLE SALE CLOTH MARKET GANDHI BAG NAGPUR 440002 440002
GYAN CHAND MADAN 440002 FFL0006791 250.00 25-SEP-2023
AJAY KUMAR MEHTA INDIA DELHI East DelhiA-81, PREET VIHAR DELHI 110092 110092M L MEHTA 110092 FFL0052092 250.00 25-SEP-2023
AJAY KUMAR MITTAL INDIA UTTAR PRADESH
BijnorC/O SHRI N M MITTAL MAIN BAZAR DHAMPUR DISTT BIJNOR, U.P. 246761
MANHEY MAL MITTAL 246761 FFL0048351 500.00 25-SEP-2023
AJAY KUMAR SABOO INDIA JHARKHAND RanchiPROGRESSIVE INDUSTRIAL CORPORATION OLD H B ROAD RANCHI 834001 834001
DWARKA PRASAD SABOO 834001 FFL0021413 250.00 25-SEP-2023
AJAY KUMAR SHARMA INDIA DELHI Central DelhiFF-9 STUTEE BUILDING BANK STREET KAROL BAGH NEW DELHI 110005
S C D SHARMA 110005 FFL0043776 1000.00 25-SEP-2023
AJAY KUMAR SINGAL INDIA DELHI Central Delhi230 CYCLE MARKET JHANDELWALAN NEW DELHI 110055 110055
ROSHAN LAL 110055 FFL0023471 250.00 25-SEP-2023
AJAY LAMBA INDIA DELHI South DelhiB-4/105 SUFDAR JUNG ENCLAVE NEW DELHI 110029 110029SATVIR SHAH LAMBA 110029 FFL0016060 250.00 25-SEP-2023
AJAY MEHTA INDIA UTTAR PRADESH
Lucknow406 DR BAIJ NATH ROAD NEW HYDERABAD LUCKNOW 226007 226007
LT SH S S MEHTA BUSIENSS 226007 FFL0020074 250.00 25-SEP-2023
AJAY NAUDIYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-303 SECTOR 22 NOIDA U P 201301 201301YOGESHWER PRASAD NAUDIYAL
201301 FFL0030754 250.00 25-SEP-2023
AJAY SINGAL INDIA DELHI North DelhiC/O MANGAT RAM BHAGWAT SARUP DAL MILL SA RAI PIPAL THALA AZADPUR DELHI 110033 110033
MANGAT RAM 110033 FFL0011119 250.00 25-SEP-2023
AJAY SINGH INDIA WEST BENGAL KolkataKAMKURGACHI CIT BLDG BLOCK 1 FLAT 55 CALCUTTA 700054 700054
SRI GUPTESHWAR SINGH 700054 FFL0013868 250.00 25-SEP-2023
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 250.00 25-SEP-2023
AJAYA KUMAR DASH INDIA Orissa CuttackC/O MARUTI TRADERS RANI HAAT CUTTACK 753001 753001MADHANAND DASH 753001 FFL0003627 250.00 25-SEP-2023
AJAYNARAYAN AGARWAL INDIA MADHYA PRADESH
Gwalior27 B R P COLONYL TANSENSROAD GWALIOR 474002 474002MANO NAREAYAN AGARWAL BUSIENSS
474002 FFL0018894 250.00 25-SEP-2023
AJIT BARDIA INDIA ASSAM KamrupJASWANT KUMAR BARDIA 9B MOHAN MARKET FANCY BAZAR 2ND FLOOR GUWAHATI 781001 781001
FUSH RAJ BARDIA BUSIENSS 781001 FFL0018431 250.00 25-SEP-2023
AJIT KAMAL INDIA MADHYA PRADESH
Indore35 SIGNAL VIHAR MHOW 453441 453441MADAN MOHAN BAGALA 453441 FFL0052555 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
AJIT KUMAR AHUJA INDIA DELHI West DelhiDE-97 TAGORE GARDEN NEW DELHI 110027 110027DEVI DASS AHUJA 110027 FFL0011099 250.00 25-SEP-2023
AJIT MITTAL INDIA UTTAR PRADESH
Dehradun65 ANEKANT PALACE 29 RAJPUR ROAD DEHRADUN 248001 248001
B B MITTAL 248001 FFL0041980 500.00 25-SEP-2023
AJIT PIMPUTKAR INDIA GOA Mumbai CityF-13 INDRAVADAN SOC MAHIM BOMBAY 400016 400016DV PIMPUTKAR 400016 FFL0009961 250.00 25-SEP-2023
AJIT SINGH INDIA CHANDIGARH ChandigarhHOUSE NO 506 SECTOR 18-B CHANDIGARH 160018 160018LATE SH MAHTAB SINGH 160018 FFL0003735 250.00 25-SEP-2023
AJIT SINGH H KHALSA INDIA GUJARAT AhmedabadG I BIRJU APT AT AZAD SOC., BUS STAND B/H SHAHJANAND COLLEGE AMBAWADI AHMEDABAD 380015
HARI SINGH KHALSA 380015 FFL0052193 125.00 25-SEP-2023
AJIT SINGH RATHOD INDIA GUJARAT Ahmedabad2/3 OLD MINT STAFF QRTS OUT SIDE SHAHPUR GATE AHMEDABAD 380004 380004
RAMNATH RATHOD 380004 FFL0001154 250.00 25-SEP-2023
AJIT VANKUDRE INDIA MAHARASHTRAKolhapur495 SHAHUPURI 1ST LANE KOLHAPUR 416001 416001BABU RAO 416001 FFL0042730 1250.00 25-SEP-2023
AJITKUMAR HANSRAJ BETALA INDIA KARNATAKA BagalkotM/S JADAVMAL MANIKCHAND BETALA ADAT BAZAR BAGALKOT KARNATAKA 587101 587101
NOT AVAILABLE 587101 FFL1201320001149885 500.00 25-SEP-2023
AJOY KUMAR GANGULY INDIA Orissa Sundargarh (Sundergarh)
H/82 SFS CHHEND ROURKELA 769015 769015S N GANGULY 769015 FFL0013013 250.00 25-SEP-2023
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 250.00 25-SEP-2023
AKASH BAJAJ INDIA DELHI North DelhiFLAT NO.24, LEHNA SINGH MARKET, MALKA GANJ, DELHI 110007 110007
MADAN GOPAL BAJAJ 110007 FFL0028377 250.00 25-SEP-2023
AKASH CHHOKRA INDIA CHANDIGARH AmritsarPREM SALES AGENCES DHAB WSTI RAM AMRITSAR 143006 143006
PREM CHHOKRA 143006 FFL0012943 250.00 25-SEP-2023
AKBAR ALI INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-6/114 SECTOR 31 NOIDA DISTT GHAZIABAD U P 201301 201301
SOHRAB ALI 201301 FFL0030633 250.00 25-SEP-2023
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 250.00 25-SEP-2023
AKHIL SINGHAL INDIA UTTAR PRADESH
DehradunC/O SHI VIJAY GUPTA 29 ARHAT BAZAR DEHRADUN 248001 248001
VIGYAN PRAKASH 248001 FFL0043566 500.00 25-SEP-2023
AKHILESH KUMAR AGRAWAL INDIA UTTAR PRADESH
RampurC/O M/S RAM KUMAR JAGDISH SALAN MESTON GANJ RAMPURA UP 244901 244901
RAM KISHORE AGARWAL 244901 FFL0029858 250.00 25-SEP-2023
AKHTER HUSAIN INDIA UTTAR PRADESH
GhaziabadA-120 BEL COLONY BRIJ VIHAR P O CHANDER NAGAR DISTT GHAZIABAD
LATE SH ALIM HUSAIN 245208 FFL0030793 250.00 25-SEP-2023
AKILA KHALID GODIL INDIA GUJARAT Surat408 SIDDIKI SUQARE 4TH FLOOR ADAJAN PATIA RANDER ROAD SURAT 395009
KHALID RAZAK 395009 FFL0008465 250.00 25-SEP-2023
AKNILESH DHAMIJAA INDIA DELHI West DelhiE-149 MAYAPURI PHASE 2 NEW DELHI 110064 110064LAJPAT RAI DHAMIJA 110064 FFL0022555 250.00 25-SEP-2023
AKSHAY AGGARWAL INDIA DELHI South DelhiS-109 GREATER KAILASH II NEW DELHI 110048 110048RAMESH KUMAR AGARWAL 110048 FFL0022168 250.00 25-SEP-2023
AKSHAY JAIN INDIA DELHI South DelhiF 3 GREEN PARK MAIN NEW DELHI 110016 110016P S JAIN 110016 FFL0029917 250.00 25-SEP-2023
AKSHAY KUMAR RAMPURIA INDIA WEST BENGAL KolkataC/O SHANTI LAL ABHAY KUMAR 4/5 NOOR MAL LOHIA LANE CALCUTTA 700007 700007
SHANTI LAL RAMPURIA 700007 FFL0013362 250.00 25-SEP-2023
AKSHAY MALHOTRA INDIA DELHI South DelhiS-493 GREATER KAILASH NO 1 NEW DELHI 110048 110048SHRI PREM LAL 110048 FFL0022463 250.00 25-SEP-2023
AKSHEY KUMAR INDIA CHANDIGARH JalandharHNO N E 243 QUILLA MOHALLA JALANDHAR CITY 144001 144001
SHRI AVTAR KRISHAN 144001 FFLIN30133019215775 250.00 25-SEP-2023
AKSHY KUMAR JAIN INDIA RAJASTHAN ChittorgarhLOHAR GALI JAWAVASA KI POLE PARTAPGARH RAJ 312605 312605
KAILASH CHAND JAIN 312605 FFL0000035 250.00 25-SEP-2023
AL ALAGAPPAN INDIA TAMIL NADU CoimbatoreNO 68 VALLUVAR STREET SIVANANDA COLONY COIMBATORE 611812 611812
N AL ALAGAPPAN 642052 FFL0041757 250.00 25-SEP-2023
AL UMAYAL INDIA TAMIL NADU ChennaiNO 66 RAMASAMY STREET THIRD FLOOR MANADY MADRAS 600001 600001
PR ALAGAPPAN 600001 FFL0025388 250.00 25-SEP-2023
ALAKNANDA DAYAL INDIA UTTAR PRADESH
EtawahGOMTI SADAN COLLECTOR GANG ACHALDA ETAWAH U PDEVI DAYAL 206001 FFL0032032 500.00 25-SEP-2023
ALFERED INV PVT LTD INDIA GUJARAT AhmedabadSHILP C G ROAD NAVRANGPURA AHEMDABAD 380009 380009
NOT AVAILABLE 380009 FFL0024012 250.00 25-SEP-2023
ALFIYA MURABBI INDIA MADHYA PRADESH
IndoreGOODWILL IRON 20 SOUTH HATHIPALA INDORE 452007 452007
SAIFUDDIN MURABBI 455115 FFL0019217 250.00 25-SEP-2023
ALFRED MASSEY INDIA HARYANA GurgaonB-19 MDI CAMPUS MANAGEMENT DEVELOPMENT INSTITUTE MEHRAULI ROAD GURGAON 122001 122001
NOT AVAILABLE 122001 FFL0011388 250.00 25-SEP-2023
ALIASGAR SULTANALI INDIA GOA Mumbai CityEXPRESS APARTMENT 403 B, B WING 4TH FLOOR YARI ROAD VERSOVE ANDHERI (W), MUMBAI 400061
SULTANALI 400061 FFL0009613 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ALKA DINESHKUMAR JAIN INDIA GOA Mumbai CityMOTISHALANE SUMER TOWER FLAT NO 105 1ST FLOOR BULD 1 MATGAON BOMBAY 400010 400010
DINESH KUMAR M JAIN 400010 FFL0026337 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
ALKA GOYAL INDIA DELHI North DelhiA 3/89 VARUN VIHAR PLOT NO 12 SECT 9 ROHINI DELHI 110085
JANKI PARSHAD 110085 FFLIN30020610327946 250.00 25-SEP-2023
ALKA GUPTA INDIA DELHI East Delhi30-A POCKET 3 M VIHAR DELHI 110091 110091RAVINDRA KUMAR GUPTA 110091 FFL0040230 250.00 25-SEP-2023
ALKA GUPTA INDIA DELHI New DelhiC/O I D GUPTA CANARA BANK 74 JANPATH NEW DELHI 110001 110001
I D GUPTA 110001 FFL0011167 250.00 25-SEP-2023
ALKA GUPTA INDIA DELHI South DelhiC/O S S GUPTA B - 313, SAROJINI NAGAR NEW DELHI 110023 110023
S S GUPTA 110023 FFL0048363 500.00 25-SEP-2023
ALKA GUPTA INDIA UTTAR PRADESH
BalliaRAMAN SCAN CENTRE GUDARI BAZAR BALLIA U P 277001RAM BABU GUPTA 277001 FFL0043192 250.00 25-SEP-2023
ALKA JAIN INDIA DELHI North DelhiB1/116 YAMUNA VIHAR DELHI 110053 110053P K JAIN 110053 FFL0045982 250.00 25-SEP-2023
ALKA JAIN INDIA DELHI North DelhiA K 42 SHALIMAR BAGH DELHI 110034 110034NOT AVAILABLE 110034 FFL0037366 250.00 25-SEP-2023
ALKA JAIN INDIA DELHI South DelhiFLAT NO 73 POCKET A DDA SPS EAST OF KAIALSH MOUNT KAILASH NEW DELHI 110065 110065
MULTAN SINGH JAIN 110065 FFL0015815 250.00 25-SEP-2023
ALKA KESARWANI INDIA UTTAR PRADESH
AllahabadC/O S P INVESTMENTS 115 BAI KA BAGH ALLAHABAD 211003 211003
R K KESARWANI 211003 FFL0044796 500.00 25-SEP-2023
ALKA LAL INDIA UTTAR PRADESH
GhaziabadIII E-40 NEHRU NAGAR GHAZIABAD UP 201001 201001HIRA LAL 201001 FFL0039230 250.00 25-SEP-2023
ALKA MAHAJAN INDIA DELHI South DelhiB 79 SARVODYA ENCLAVE MEHRAULI RD NEW DLEHI 110017 110017
MR PRAVEEN MAHAJAN 110017 FFL0002742 250.00 25-SEP-2023
ALKA MITTAL INDIA DELHI South DelhiC 8278 VASANT KUNJ NEW DELHI 110037 110037SUNIL KUMAR 110037 FFL0022761 250.00 25-SEP-2023
ALKA PATEL INDIA GUJARAT AhmedabadB/1 NAMAN APPARTMENT OPP MAHABALESHWAR FLATS JODHPUR VILLAGE ROAD SATELITE ROAD , AHMEDABAD 380015
NOT AVAILABLE 380015 FFL0001537 250.00 25-SEP-2023
ALKA SHUKLA INDIA UTTAR PRADESH
Ghaziabad7/22 RAJ NAGAR GHAZIABADBINDESWARI PRAOD SHUKA 245208 FFL0031617 500.00 25-SEP-2023
ALKA SOGANI INDIA MADHYA PRADESH
Bhopal39- JAIN MANDIR ROAD BHOPAL M P 462001 462001NOT AVAILABLE 462001 FFL1601010000304291 250.00 25-SEP-2023
ALKABEN C SHAH INDIA Gujarat MahesanaC/O DIPCHANDBHAI LALUBHAI DT MEHASANA TA CHANSAMA BECHRAJI 384210 384210
NOT AVAILABLE 384210 FFL0000263 250.00 25-SEP-2023
ALKESH BHARAT KUMAR SHAH INDIA GUJARAT AhmedabadC/O SHAH TYPO DUPLICATING WORKS GANDHI ROAD RATNAPOLENAKA OPP KASTURBA KHADIGRAMODYOG AHMEDABAD 380001 380001
BHARATKUMAR SHAH 380001 FFL0017476 250.00 25-SEP-2023
ALKESH KUMAR DESAI INDIA GOA Mumbai City1/17 NIRMAL NIWAS AUGUST KRANTI MARG MUMBAI 400036 400036
NOT AVAILABLE 400036 FFL0002348 250.00 25-SEP-2023
ALLEEN PARIJATHAM CHEEMALA
INDIA Andhra Pradesh KrishnaH NO 17-4-42 PEZZONIPET OPP TO 7TH DAY CHURCH VIJAYAWADA 520016 520016
NOT AVAILABLE 520016 FFL0025833 250.00 25-SEP-2023
ALLURISWAMY VEMULA INDIA Andhra Pradesh PrakasamCOLLEGE ROAD GIDDALUR 523357 523357NOT AVAILABLE 523357 FFL0025851 250.00 25-SEP-2023
ALOK BAZDAN INDIA DELHI South DelhiC 34 PAMPOSH ENCLAVE GREATER KAILASH NEW DELHI 110048 110048
NOT AVAILABLE 110048 FFL0037164 750.00 25-SEP-2023
ALOK GOYAL INDIA UTTAR PRADESH
SaharanpurM/S DAYA RAM BRIJ LAL MOREGANJ SAHARANPUR UP 247001 247001
MAM CHAND GOEL 247001 FFL0012365 250.00 25-SEP-2023
ALOK KUMAR INDIA UTTAR PRADESH
BijnorS/O SRI SHYAM SHROOP JI GANDO BHAVAN DHAMPUR BIJNOR U P 246761
SHYAM SHROOP GUPTA 246761 FFL0044154 500.00 25-SEP-2023
ALOK KUMAR DAGA INDIA WEST BENGAL KolkataC/O MARUTI HANDLOOMS 2 DIGAMBER JAIN TEMPLE ROAD CALCUTTA 700007 700007
DAMODAR DAS DAGA 700007 FFL0014277 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ALOKE KUMAR NANDI INDIA WEST BENGAL HooghlyKANAK SHALI NANDIPARA HOOGHLY POST CHINSURAH W BANGAL 712101 712101
AMIYA KUMAR NANDI 712101 FFL0014088 250.00 25-SEP-2023
ALPANA MODI INDIA UTTAR PRADESH
GhaziabadA 15 GOVINDPURI MODINAGAR 201201 201201PRADUMAN MODI 201201 FFLIN30047642751822 8750.00 25-SEP-2023
AMALENDU BHATTACHARJEE INDIA DELHI New DelhiMO BADULIPAR HOSPITAL KHOOMTAI TEA ESTATE PO BADLIPAR
NOT AVAILABLE 110001 FFL0022811 250.00 25-SEP-2023
AMAN KAPUR INDIA DELHI Central DelhiC/O M/S PYARA LAL KAPUR & SONS 774 TILAK BAZAR DELHI 110006 110006
NAWAL KISHORE KAPUR 110006 FFL0011190 250.00 25-SEP-2023
AMAR CHANDRA BASAK INDIA WEST BENGAL BardhamanVILL & PO NASARATPUR DIST BURDWAN 743519SRIMANDA KUMAR BORAK 713518 FFL0013272 250.00 25-SEP-2023
AMAR JEET KOUR INDIA DELHI New DelhiJ-197 VISHNU GARDEN NEW DELHI 11SATVEER SINGH 110001 FFL0035261 250.00 25-SEP-2023
AMAR JEET SINGH INDIA DELHI New DelhiA5B/124-B JANAK PURI NEW DELHISARUP SINGH 110001 FFL0041371 250.00 25-SEP-2023
AMAR JIT KAUR INDIA DELHI North Delhi28-C POCKET FG I VIKASPURI NEW DELHI 110018 110018B R SHARMA 110018 FFL0037908 250.00 25-SEP-2023
AMAR SANCHETI INDIA MADHYA PRADESH
Indore15 RAVI NAGAR KAJARANA ROAD INDORE 452001 452001D S SANCHET 452001 FFL0019210 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
AMAR SINGH SAXENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-139 SECTOR 27 NOIDA DISTT GHAZIABAD U P 201301 201301
NOT AVAILABLE 201301 FFL0022430 250.00 25-SEP-2023
AMARJEET KAUR INDIA CHANDIGARH Ludhiana665/2D NEW UPKAR NAGAR CIVIL LINE LUDHIANAAVTARSINGH 141402 FFL0020743 250.00 25-SEP-2023
AMARJIT SINGH INDIA DELHI South DelhiB4/56 SAFDERJUNG ENCLAVE NEW DELHI 110029 110029S MOHINDER SINGH 110029 FFL0011118 250.00 25-SEP-2023
AMARJIT SINGH HAZOORIA INDIA DELHI South Delhi1F/124 LAJPAT NAGAR NEW DELHI 110024 110024NOT AVAILABLE 110024 FFL0015876 250.00 25-SEP-2023
AMARLAL ASNANI INDIA GUJARAT Ahmedabad281 BINDHU SOCIETY CABIN SABARMATI AHMEDABADDALUMAL 382166 FFL0000344 250.00 25-SEP-2023
AMARNATH INDIA DELHI North DelhiA-2 PHASE I ASHOK VIHAR N DELHI 110052 110052K C GUPTA 110052 FFL0044237 1250.00 25-SEP-2023
AMATUL KAREEM INDIA Telangana Hyderabad20-5-154 E/1/A SHAHALI BANDA HYDERABAD 500265 500265SADAT ALI KHAN 500265 FFL0004398 250.00 25-SEP-2023
AMBA DUTT PUROHIT INDIA DELHI East Delhi44-A GALI NO 6 WEST VINOD NAGAR DELHI 110092 110092CHANDER SHEKHAR 110092 FFL0031136 250.00 25-SEP-2023
AMBADATT INDIA DELHI East DelhiHOUSE NO 24 DURGA PARK DALLUPURA NEW DELHI 110091 110091
LATE SH NAND RAM 110091 FFL0030928 250.00 25-SEP-2023
AMBALAL BAPULAL PATEL INDIA GUJARAT VadodaraAT&PO MANDDALE TA DABHOI DT BARODA 391230 391230BAPULAL MATHURBHAI PATEL 391230 FFL0003521 250.00 25-SEP-2023
AMBALAL KESHAVLAL INDIA GUJARAT Ahmedabad9 GIRIKUNJ SOCIETY NR SHARDA NAGAR POST OFFICE PALDI AHMEDABAD 380007 380007
KESHAVLAL 380007 FFL0024244 250.00 25-SEP-2023
AMBIKA GOVIL INDIA UTTAR PRADESH
GhaziabadB SPL 2 DALIP PARK MODI NAGAR UP 201204 201204YOGESH KUMAR GOVIL 201204 FFL0021109 250.00 25-SEP-2023
AMBITA KAUR INDIA GOA Mumbai CityB-1 NEELAM BUILDING S T ROAD MAHIM W BOMBAY 400016 400016
IQBAL SINGH 400016 FFL0021668 250.00 25-SEP-2023
AMBRISH KUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad183 A BHONJA PATEL NAGAR-II GHAZIABAD 201001 201001ISHWAR CHAND TYAGI 201001 FFL0023310 250.00 25-SEP-2023
AMEE JOSHI INDIA GOA Mumbai City5 CHITRANJAN TILAK RD GHATKOPAR EAST BOMBAY 400077 400077
NOT AVAILABLE 400077 FFL0026800 250.00 25-SEP-2023
AMEET DOSHI INDIA DELHI Central DelhiC/O CONWEST LTD 2718-19 LOTHIAN ROAD KASHMERE GATE DELHI 110006
MADHUKANT NATHALAL DOSHI 110006 FFL0035249 250.00 25-SEP-2023
AMI CHAND INDIA CHANDIGARH JalandharHOUSE NO 429 GALI NO 6 MUHALLA ABADPURA NAKODAR ROAD JALANDHAR CITY 144001 144001
SH BELI RAM 144001 FFL0020840 250.00 25-SEP-2023
AMI CHANDRA SHEKHAR NARECHANIA
INDIA GUJARAT MahesanaAMI SHRINAGAR SOCIETY OPP SWAMI NARAYAN MANDIR KALOL DIST MEHSANA 382721 382721
CHANDRA SHEKHAR M NAR CHANIA
382721 FFL0024686 250.00 25-SEP-2023
AMICHAND ATMARAM MODI INDIA GUJARAT Ahmedabad2137 SIDIKOLANI POLE INSIDE KALUPUR GATE AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001374 250.00 25-SEP-2023
AMIR CHAND BAJAJ INDIA HARYANA GurgaonH NO 520/7 GURGAON HRY 122001 122001SH MOHAN LAL BAJAJ 122001 FFL0022533 250.00 25-SEP-2023
AMISHA MANSINGHKA INDIA RAJASTHAN BhilwaraPUSA NIWAS NEAR KASHIPURI BHILWARA RAJASTHAN 311001
NOT AVAILABLE 311001 FFLIN30021414916335 1250.00 25-SEP-2023
AMIT ARORA INDIA UTTAR PRADESH
Gautam Buddha Nagar
103 N BLOCK KIDWAI NAGAR KANPUR 208023 208023SRI INPRASINGH ARORA 208023 FFL0014711 250.00 25-SEP-2023
AMIT ATTAM INDIA DELHI North Delhi19 BHERA ENCLAVE PASCHIM VIHAR NEW DELHI 110041 110041
K L ATTAM 110041 FFL0043811 250.00 25-SEP-2023
AMIT BHARGAVA INDIA RAJASTHAN AjmerC/O V D BHARGAVA ADVOCATE 62/12 HATHI BHATA AJMER (RAJ) 305001 305001
DR P L BHARGAVA 305001 FFL0011001 250.00 25-SEP-2023
AMIT BOTHRA INDIA BIHAR PatnaHANUMAN ICE FACTORY JAGAT NARAYAN ROAD PATNA 800003 800003
R K BOTHRA 800003 FFL0035891 250.00 25-SEP-2023
AMIT D PARIKH INDIA GOA Mumbai CityYOUNG INDIA STATIONERY MART 43 JANMA BHOOMIMARG FORT BOMBAY 400001 400001
DHANPAL N PARIKH 400001 FFL0026357 250.00 25-SEP-2023
AMIT GANGWAL INDIA MADHYA PRADESH
IndoreB-202 M I G INDORE M P 452008 452008ROOP CHANG GANWAL 452008 FFL0019099 250.00 25-SEP-2023
AMIT GUPTA INDIA DELHI North Delhi98 B D ESTATE TIMARPUR DELHI 110054NOT AVAILABLE 110054 FFL0052860 250.00 25-SEP-2023
AMIT JAIN INDIA HARYANA FaridabadHARYANA AUTOMONILLES BYE PASS PALWAL FARIDABAD HRY 121102 121102
S C JAIN EDUCATION 121102 FFL0011317 250.00 25-SEP-2023
AMIT JAIN INDIA RAJASTHAN TonkC/O SH SUJANMALJI LODHA ADVOCATE TONK RAJ 304001 304001
NOT AVAILABLE 304001 FFL0005427 250.00 25-SEP-2023
AMIT JHAVERI INDIA GUJARAT Surat11/1439 CHINIWALA ST NANAVAT SURAT 395003SUBHASTY 395003 FFL0008596 250.00 25-SEP-2023
AMIT JINDAL INDIA DELHI Central Delhi17A/25 WEA KAROL BAGH NEW DELHI 110005 110005NOT AVAILABLE 110005 FFL0026196 250.00 25-SEP-2023
AMIT KANIYALAL THAKKER INDIA GUJARAT AhmedabadJALARAM NIVAS MAHALAXMI MATA`S POLE AT DHOLKA DIST AHMEDABAD GUJ 387810
KANIYALAL 387810 FFL0029427 250.00 25-SEP-2023
AMIT KAPUR INDIA CHANDIGARH Amritsar114 DAYANAND NAGAR STREET NO 3 AMRITSAR PUNJAB 143001 143001
MAHENDER KAPUR 143001 FFL0012727 250.00 25-SEP-2023
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 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
AMIT KUMAR INDIA UTTAR PRADESH
BulandshahrATUL FASTENERS M G ROAD, KHURJASH RAJ PAL 203131 FFL0029821 250.00 25-SEP-2023
AMIT KUMAR INDIA UTTAR PRADESH
Muzaffarnagar218-DAL MANDI MUZAFFARNAGAR 251002 251002V K MITTAL 251002 FFL0046559 250.00 25-SEP-2023
AMIT KUMAR GARG INDIA UTTAR PRADESH
JalaunPREM NIWAS 83 KRISHNA NAGAR ORAI ORAI 285001NOT AVAILABLE 285001 FFLIN30088813693766 250.00 25-SEP-2023
AMIT KUMAR GHOSH INDIA WEST BENGAL South 24 Parganas
PLOT NO 16 KALINDI HOUSEING ESTATE CALCUTTA 700089 700089
PHANINDRA NATH GHOSH 700089 FFL0013728 250.00 25-SEP-2023
AMIT KUMAR JAIN INDIA UTTAR PRADESH
Dehradun44 DESPENSARY ROAD DEHRADUN 248001 248001A K JAIN 248001 FFL0044917 250.00 25-SEP-2023
AMIT KUMAR JAIN INDIA UTTAR PRADESH
Dehradun44 DISPENSARY ROAD DEHRADUN 248001 248001A K JAIN 248001 FFL0044775 750.00 25-SEP-2023
AMIT KUMAR LOHIA INDIA BIHAR MuzaffarpurC/O GOPI KRISHNA TEXTILE SUTAPATTY MUZAFFARPUR BIHAR 842001 842001
SRI PAWAN KUMAR LOHIA 842001 FFL0021295 250.00 25-SEP-2023
AMIT MITTAL INDIA RAJASTHAN BarmerBEHATI BHAWAN LAXMI PURA BARMER 344001 344001SH A P MITAL 344001 FFL0019740 250.00 25-SEP-2023
AMIT NAGAR INDIA GUJARAT Ahmedabad578 CHAWANAWALA SARANGPURA PUL NICHE AHMEDABAD 380002 380002
BABULAL 380002 FFL0017223 250.00 25-SEP-2023
AMIT PAUL INDIA WEST BENGAL Kolkata25A RADHANATH CHOWDHARY ROAD CALCUTTA 700015AJIT PAUL 700023 FFL0013930 250.00 25-SEP-2023
AMIT SHARMA INDIA DELHI North DelhiC 6/9 RANA PRATAP BAGH DELHI 110007 110007NOT AVAILABLE 110007 FFL0043133 250.00 25-SEP-2023
AMIT SHARMA INDIA UTTAR PRADESH
AligarhM-69 MARRIS ROAD ALIGARH U P 202001 202001K C SHARMA 202001 FFL0040203 250.00 25-SEP-2023
AMIT VERMA INDIA DELHI South DelhiM-107 GREATER KAILASH PART II NEW DELHI 110048 110048
RAMESH VERMA 110048 FFL0030590 1250.00 25-SEP-2023
AMITA BHATIA INDIA DELHI South DelhiE 160 GREATER KAILASH NO 11 NEW DELHI 110048 110048DR ANIL BHATIA 110048 FFL0010825 250.00 25-SEP-2023
AMITA DHAKAN INDIA GUJARAT Rajkot2 VAISHALI NAGAR BEHIND MAHILA COLLAGE MATRU ASHISH RAJKOT 360001 360001
RASIKLAL DHAKAN 360001 FFL0007540 250.00 25-SEP-2023
AMITA DOGRA INDIA MADHYA PRADESH
GwaliorC/O RAM SINGH DOGRA MAJOR KATAR SINGH CL KAMPOO LASHKAR GWALIOR 474001 474001
AJAY SINGH DOGRA 474001 FFL0018817 250.00 25-SEP-2023
AMITA GOEL INDIA UTTAR PRADESH
Dehradun91 KRISHAN NAGAR DEHRADUN UTTRANCHAL 248001SANJAY GOEL 248001 FFLIN30096610412035 250.00 25-SEP-2023
AMITA JAIN INDIA UTTAR PRADESH
SaharanpurC/O JAIN ELECTRONIC COMPANY SARAF BAZAR SAHARANPUR U P
SH RAJESH KUMAR JAIN 247122 FFL0029355 250.00 25-SEP-2023
AMITA KANKRIYA INDIA RAJASTHAN Jodhpur'KANCHAN' 57,NEHRU NAGAR JODHPUR RAJ 342003 342003NOT AVAILABLE 342003 FFL1201210100070204 250.00 25-SEP-2023
AMITA MISHRA INDIA UTTAR PRADESH
LucknowC-1 BUTLER PALACE COLONY LUCKNOW U P 226001 226001
ANOOP MISHRA 226001 FFL0031634 500.00 25-SEP-2023
AMITA MUKHERJEE INDIA WEST BENGAL Kolkata19A RAJANI SEN ROAD CALCUTTA 700026 700026NIRMA KUMAR MUKERJI 700026 FFL0013296 250.00 25-SEP-2023
AMITA RANI INDIA UTTAR PRADESH
Dehradun1/23 ASHIRWAD ENCLAVE NEAR BALLUIR CHOWK DEHRADUN 248001 248001
A K VIJ 248001 FFL0004261 250.00 25-SEP-2023
AMITA SHARMA INDIA DELHI North Delhi41-B ASHOKA ENCLAVE PEERA GARHI ROHTAK ROAD DELHI 110041 110041
ANIL SHARMA 110041 FFL0038456 250.00 25-SEP-2023
AMITABH PANDEY INDIA UTTAR PRADESH
LucknowMS/41-A, SECOTR-D ALIGANJ LUCKNOW 226024R A PANDEY 226001 FFLIN30155720911650 250.00 25-SEP-2023
AMITHA G BHAT INDIA KARNATAKA Dakshina Kannada
MADHAVA KRIPA NEAR KAMATH VIDEO UBMC LANE KARKALA 574104
K GANESH BHAT 574104 FFLIN30113526807343 250.00 25-SEP-2023
AMLAN DUTTA INDIA DELHI North Delhi92 DELUXE HOUSING SOCIETY B5 VASUNDHARA ENCLAVE DELHI 110096 110096
A M DUTTA 110096 FFL0023021 250.00 25-SEP-2023
AMOLE KUMAR INDIA DELHI East DelhiH NO S-278 SCHOOL BLOCK SHAKARPUR NEW DELHI 110092
BIRBAL SINGH 110092 FFL0042683 250.00 25-SEP-2023
AMRATLAL RUPARELIYA INDIA Gujarat JunagadhDENA BANK MENDARADA 362260 362260ANADJI BHAI 362260 FFL0007550 250.00 25-SEP-2023
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 250.00 25-SEP-2023
AMRIK SINGH GILL INDIA Punjab FirozpurV & PO BADHNI KALAN TEH MOGA DISTT FRIDKOT PUNJAB 142037 142037
S BHAGWAN SINGHA GILL 142037 FFL0020318 250.00 25-SEP-2023
AMRISH BABUBHAI PATEL INDIA GUJARAT Ahmedabad47 RANGIN PARK THALTEJ OPP RAJPATH CLUB AHMEDABAD 380054 380054
NOT AVAILABLE 380054 FFL0001590 250.00 25-SEP-2023
AMRIT LAL GUPTA INDIA CHANDIGARH FirozpurHOUSE NO 1153 GALI NO 9 JWAHAR NAGAR MOGA (PB) 142001 142001
KASTURI LAL 142001 FFL0052378 250.00 25-SEP-2023
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 250.00 25-SEP-2023
AMRUT BHAI CHATURBHAI PATEL
INDIA GUJARAT MahesanaRALISANA VIS NAGAR MEHSANA 384315 384315CHATURBHAI C PATEL FAMAR 384315 FFL0001746 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
AMRUTA PARSOTTAM RUGHANI INDIA Gujarat RajkotL M AND CO OPP KEDARJI MANDIR PORBANDAR 360375 360375
PARSOTTAM LAXMIDAS HOUE HOLD
360375 FFL0007396 250.00 25-SEP-2023
AMRUTLAL TAPULAL RAJ INDIA GOA Mumbai CityBLDG NO 84 ROOM NO 2512 2ND FLOOR PANT NAGAR GHATKOPAR BOMBAY 400075
TAPULAL AMARSHI RAJPOPAT 400075 FFL0049020 250.00 25-SEP-2023
AMULYA LEASING FINANCE LTD INDIA DELHI New Delhi8 F F TRANSPORT CENTRE ROHTAK ROAD PUNJABI BAGH DELHI
NOT AVAILABLE 110001 FFL0045204 250.00 25-SEP-2023
ANADI INDIA DELHI West DelhiM-45 RAJOURI GARDEN NEW DELHI 110027 110027M M C MISRA 110027 FFL0011358 250.00 25-SEP-2023
ANAHITA RABADI INDIA GOA Mumbai City14 VAIBHAV B D ROAD BOMBAY 400037 400037KERSASP A RABADI 400037 FFL0014911 250.00 25-SEP-2023
ANAMARIA NOEMIA DEPIADADE PEREIRA
INDIA GOA South GoaFDRIK APTS COMBA GROUND FLOOR MARGAO GOA 403601 403601
NOT AVAILABLE 403601 FFL0045634 250.00 25-SEP-2023
ANAMENDRA SHARMA INDIA RAJASTHAN UdaipurCH 6 SECTOR 5 HIRANMAGARI UDAIPUR 313001 313001NAWAL KISHORE SHARMA 313001 FFL0005324 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ANAMIKA SALOTRA INDIA DELHI North Delhi32 CANARA APARTMENT SEC 13 ROHINI N DELHI NEW DELHI 110003 110085 110085
PREM KUMAR 110085 FFL0022633 250.00 25-SEP-2023
ANAND AGRAWAL INDIA DELHI North DelhiC-3 AIR PORT LANE OPP SAFDARJUNG AIRPORT NEW DELHI 110003 110003
B B AGARWAL 110003 FFL0043802 250.00 25-SEP-2023
ANAND BOTHRA INDIA BIHAR PatnaKANAHIYALAL & SONS ROAD NO.-3, RAJENDRA NAGAR, PATNA 800016
NOT AVAILABLE 800016 FFL0029646 250.00 25-SEP-2023
ANAND DATTA INDIA DELHI East DelhiIX-7217 GURU GOVIND SINGH STEET GANDHI NAGAR DELHI 110031 110031
M L DATTA 110031 FFL0044899 500.00 25-SEP-2023
ANAND KISHORE INDIA BIHAR MungerAT RAISAR PO BASDEO PUR MUNGER 811202 811202SANT LALLMAND 811202 FFL0041476 250.00 25-SEP-2023
ANAND KR KABRA INDIA JHARKHAND RanchiC/O RANCHI ANNA BHANDAR SHOP NO 22 KRISHI MARKET PANDRA RANCHI 834005 834005
TARA CHAND KABRA 834005 FFL0021457 250.00 25-SEP-2023
ANAND KUMAR BHANSALI INDIA KARNATAKA RaichurH. NO.11-6-99 BRESTWARPET BEHIND JANATHA HOTEL RAICHUR KARNATAKA 584101
NOT AVAILABLE 584101 FFL1201060000819596 250.00 25-SEP-2023
ANAND KUMAR MAHESWARI INDIA UTTAR PRADESH
Agra14/224 GUR KI MANDI PHULATTI BAZAR AGRA 282003 282003
KAPOOR CHAND MAHESHWARI 282003 FFL0016968 250.00 25-SEP-2023
ANAND KUMAR SACHDEVA INDIA BIHAR DhanbadNEAR OLD ICE FACTORY JORA PATHAK ROAD DHANBAD BIHAR 826001
NOT AVAILABLE 826001 FFL0018119 250.00 25-SEP-2023
ANAND NANDYAL INDIA KARNATAKA Bangalore Rural163/D LALITHA II CROSS 6TH MAIN RD III PHASE J P NAGAR ANGALORE 560078 560078
N VENKATACHALAN 560078 FFL0011769 250.00 25-SEP-2023
ANAND NARAYAN SHARMA INDIA CHANDIGARH Jalandhar13, OLD JAWAHAR NAGAR JALANDHAR CITY 144001 144001RAM PARKASH SHARMA 144001 FFL0024695 250.00 25-SEP-2023
ANAND PRAKASH GARG INDIA UTTAR PRADESH
Dehradun50, MOTI BAZAR, DEHRADUN 248001 248001LT SHRI LAXMI CHAND 248001 FFL0028157 250.00 25-SEP-2023
ANAND SINGH INDIA UTTAR PRADESH
GorakhpurSHIVAPURAM BASHARATPUR GORAKHPUR 273004 273004VIRENDRA BAHADUR SINGH 273004 FFL0014702 250.00 25-SEP-2023
ANAND SINGH INDIA CHANDIGARH SangrurPUBLIC HOMDEO CLINIC O/S DHURI GATE SANGRUR PB 148001 148001
S NIRANJAN SINGH 148001 FFL0012695 250.00 25-SEP-2023
ANAND SWARUP INDIA DELHI Central Delhi4787 UMRAO STREET PAHARI DHIRAJ DELHI 110006 110006SH S D JAIN 110006 FFL0029074 250.00 25-SEP-2023
ANANDA KRISHANIAH S INDIA KARNATAKA Bangalore RuralQUARTERS NO 5 TELEPHONE EXCHANGE MARGOSA ROAD MALLESWARAM BANGALORE 560055
LALE S VANKATENARASAISH 560055 FFL0002525 250.00 25-SEP-2023
ANANDA THAMAIYYA DEVADIGA INDIA KARNATAKA Dakshina Kannada
S/O THAMAIYYA DEVADIGA AITHAL BETTU POST KOTESHWARA TQ KUNDAPURA 576222 576222
THAMAIYYA DEVADIGA 576222 FFL0047731 250.00 25-SEP-2023
ANANDI DEVI RAJGARHIA INDIA KARNATAKA Dakshina Kannada
C/O SHYAM SUNDER MOHAN LAL GOODS SHED RD BUNDER MANGALORE 575001 575001
GAJANAND RAJGARHI 575001 FFL0006487 250.00 25-SEP-2023
ANANDKUMAR PRABHULAL SHAH
INDIA GUJARAT Kheda25,SANKAR PARK SOCIETY, OUT DISE AHMDAVADI DARWAJA, NADIAD. 387001 387001
PRABHULAL SHAH 387001 FFLIN30063620016016 250.00 25-SEP-2023
ANANT GAONKAR INDIA GOA North GoaL I C OF INDIA PREMA BLDG RUA DE OUREM PANAJI GOA 403001 403001
GOPINATH GAONKAR 403001 FFL0014845 250.00 25-SEP-2023
ANANT H PUROHIT INDIA GUJARAT MahesanaNEAR DERASAR MARU NI SHERI MANSA 382845 382845HASHWARI PUROHIT FAARMING
382845 FFL0047881 250.00 25-SEP-2023
ANANT KUMAR JAIN INDIA UTTAR PRADESH
Kanpur Nagar104/430 P. ROAD KANPUR 208012 208012LATE DR AJIT PRASAD MITTAL 208012 FFL0014536 250.00 25-SEP-2023
ANANT NARHAR SHIRWALKAR INDIA GOA Mumbai CityC-27 SUYOG SOC SANT DNYANESHWAR ROAD MULUND EAST BOMBAY 400081 400081
NARHAR 400081 FFL0047952 250.00 25-SEP-2023
ANANT PAL SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-302 FLEX APPT SECTOR 62 NOIDA 201301GURDIAL SINGH 201301 FFLIN30223610994994 500.00 25-SEP-2023
ANANT SADASHIO PANDE INDIA MAHARASHTRAYavatmalMANI DWEEP SAMARTHWADI VAVATMAL 445001 445001SJ PANDE 445001 FFL0006769 250.00 25-SEP-2023
ANANTA KUMAR CHATTERJEE INDIA Chhattisgarh DurgVILL DURGAPUR JHILPAR PO DURGAPUR BALLY DIST HOWRAH
ANIL KUMAR CHATTERJEE SEVICE
491221 FFL0014300 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
ANANTHA INDIA KARNATAKA Bangalore RuralNO 2941 C/O S K ASSOCIATES 7TH MAIN 1ST CROSS RAJAJINAGAR II STAGE BANGALORE 560010
VENKATESH 560010 FFL0044411 250.00 25-SEP-2023
ANANTHA LAKSHMI POCHINCHERLA
INDIA Telangana HyderabadPLOT NO 7 P & T HOUSING SOCIETY NEW BAKARAM HYDERABAD 500380 500380
P SUBRAHMANYAM RESEARCH 500380 FFL0004581 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ANANTRAY BHAICHAND SANGHAVI
INDIA GOA Mumbai City1/C NAVIN MANJ ZAVER RD MULUND W 400080 400080BHAICHAND BHAI 400080 FFL0009686 250.00 25-SEP-2023
ANAY PRAVINKUMAR PATEL INDIA GUJARAT Ahmedabad29-B MAHADEV NAGAR SOCIETY STADIUM RD NAVJIVAN AHMEDABAD
P B PATEL 382166 FFL0000396 250.00 25-SEP-2023
ANCY K INDIA TAMIL NADU Chennai5 RANGA STREET BHASKAR NAGAR KELLAKATALLAI MADRAS 600043 600043
C G KOSHY 600043 FFL0025376 250.00 25-SEP-2023
ANDARIDEVI JAIN INDIA GUJARAT AhmedabadC/O MANGANLAL ARVINDKUMAR RANGWALA MARKET AHMEDABAD 380002 380002
MOHANLAL 380002 FFL0017416 250.00 25-SEP-2023
ANDRAPIYA SUNIL MAGANBHAI INDIA GUJARAT AhmedabadG 303 SHARANAM 4 B/H SEEMA HALL NR JODHPUR GAM SATELLITE AHMEDABAD 380015
NOT AVAILABLE 380015 FFLIN30127613460490 250.00 25-SEP-2023
ANEES ALI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025963 250.00 25-SEP-2023
ANGARAI DORAIRAJAN ADIRATNAM
INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-40, SECTOR - 55 NOIDA (UP) 201301 201301ANGARAI RAMALINGAM DORAJRAJAN
201301 FFL0029143 250.00 25-SEP-2023
ANIL AGARWAL INDIA UTTAR PRADESH
Kanpur NagarC/O ASIA STREET & TUBES 80/84 LATOUCHE ROAD KANPUR 208001 208001
NOT AVAILABLE 208001 FFL0037285 250.00 25-SEP-2023
ANIL AGARWAL INDIA UTTAR PRADESH
Lucknow81-84/1 BELLA VILLA SARVA PALLI NEAR LUCKNOW MONTESSORI SCHOOL MALL AVENUE LUCKNOW 226001 226001
SRI K C AGARWAL BUSIESS 226001 FFL0020250 250.00 25-SEP-2023
ANIL ANANT CHATE INDIA MAHARASHTRAKolhapur56 B 96 REVENEW COLONY SHAHU PARK RAJENDRA NAGAR KOLHAPUR KOLHAPUR MAHARASHTRA 416004
NOT AVAILABLE 416004 FFL1201090004695540 120.00 25-SEP-2023
ANIL BERI INDIA CHANDIGARH Ludhiana527 SHIWALA ROAD LUDHIANA 141008 141008NOT AVAILABLE 141008 FFL0020506 250.00 25-SEP-2023
ANIL BHATIA INDIA DELHI New DelhiA-124 DERAWAL NAGAR DELHI 110009 110009B D BHATIA 110009 FFL0015725 250.00 25-SEP-2023
ANIL CHHABILDAS CHAMPANERI INDIA GUJARAT ValsadATI CHIKHLI KAZI WAD BULSAR 396521 396521CHHABILDAS SUKHABHAI 396521 FFL0008231 250.00 25-SEP-2023
ANIL DHAWAN INDIA MADHYA PRADESH
GwaliorCHITNISS ST LASHKAR GWALIOR 474001 474001TILAK RAJ DHWAN 474001 FFL0018890 250.00 25-SEP-2023
ANIL GOYAL INDIA RAJASTHAN JaipurA 280 SIVAJI M ARG NEHRU NAGAR JAIPUR RAJJAINARAYAN 303329 FFL0005981 250.00 25-SEP-2023
ANIL JAIN INDIA JHARKHAND RanchiARIHANT TRADING AGENCY MAIKY ROAD UPPER BAZAR RANCHI 834001 834001
JEEWRAJ JAIN 834001 FFL0021462 250.00 25-SEP-2023
ANIL JAIN INDIA DELHI South DelhiF-9/8A MANDIR MARG KRISHNA NAGAR DELHI 110051 110051
LATE K L JAIN 110051 FFL0052428 250.00 25-SEP-2023
ANIL KANSAL INDIA Orissa SambalpurC/O BANSAL TRADING CO MAIN ROAD PO BARGARH 768028 768028
SRI J P AGRAWAL 768028 FFL0003617 250.00 25-SEP-2023
ANIL KAPOOR INDIA HARYANA Ambala27-A NEW CLOTH MKT AMBALA CITY 134002 134002RAM MURTI KAPOOR 134002 FFL0004133 250.00 25-SEP-2023
ANIL KASERA INDIA WEST BENGAL KolkataA 218 BANGUR AVENUE CALCUTTA 700055 700055BABULAL KASERA 700055 FFL0013808 250.00 25-SEP-2023
ANIL KHANNA INDIA DELHI South DelhiD-42 LAJPAT NAGAR-I NEW DELHI 110024NOT AVAILABLE 110024 FFLIN30070810559977 500.00 25-SEP-2023
ANIL KUMAR INDIA DELHI West Delhi74 A RU AF STN PALAM N DELHI 110010 110010SH LAKSHMI PD YADAV 110010 FFL0022824 250.00 25-SEP-2023
ANIL KUMAR INDIA DELHI South DelhiE-17 IST FLOOR JANGPURA EXTN NEW DELHI 110014 110014
NOT AVAILABLE 110014 FFL0011132 250.00 25-SEP-2023
ANIL KUMAR INDIA DELHI West DelhiW.Z. 1096 NANGAL RAYA NEW DELHI 110046 110046NOT AVAILABLE 110046 FFL0050510 250.00 25-SEP-2023
ANIL KUMAR INDIA HARYANA FaridabadH NO 324 SECTOR 17 FARIDABAD 121002 121002NOT AVAILABLE 121002 FFL0037400 500.00 25-SEP-2023
ANIL KUMAR INDIA UTTAR PRADESH
Dehradun1/23 ASHIRWAD ENCLAVE DEHRADUN 248001 248001B LAL 248001 FFL0046945 500.00 25-SEP-2023
ANIL KUMAR INDIA HARYANA Sonepat1/232 GARHI GHASITA SONIPAT HARYANA 131001 131001M L MADAN 131001 FFL0023468 250.00 25-SEP-2023
ANIL KUMAR AGARWAL INDIA Telangana HyderabadC/O SUNIL CUTPIECE AND SAREE CENTRE OPP NEW SANTOSH NAGAR COLONY HYDERABAD 500659 500659
NOT AVAILABLE 500659 FFL0004494 250.00 25-SEP-2023
ANIL KUMAR AGARWAL INDIA ASSAM KamrupM/S METRO MOTORS CO. MACHKHOWA GAUHATI ASSAM 781009 781009
HARI RAM AGARWAL BUSIENSS 781009 FFL0018502 250.00 25-SEP-2023
ANIL KUMAR AGARWAL INDIA RAJASTHAN Alwar177 SCHEME NO 5 MANGAL VIHAR ALWAR 301001 301001MURARI LAL AGARWAL 301001 FFL0005988 250.00 25-SEP-2023
ANIL KUMAR AGARWAL INDIA UTTAR PRADESH
AgraE 108 KAMLA NAGAR AGRA 252005 252005RAMESH CHAND AGARWAL 283103 FFLIN30011810886478 250.00 25-SEP-2023
ANIL KUMAR AGRAWAL INDIA WEST BENGAL BardhamanSTATION ROAD PO BARKAR BURDWAN 713324 713324MANIK CHAND AGRAWAL 713324 FFL0014076 250.00 25-SEP-2023
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 AMAN INDIA HARYANA FaridabadSECTOR-8 HOUSE NO 545 FARIDABAD HARYANA 121006RAJ KUMAR AMAN 121006 FFL0042622 250.00 25-SEP-2023
ANIL KUMAR BOHRA INDIA RAJASTHAN Jodhpur1-K-6 HOUSING BOARD COLONY BHAGAT KI KOTHI JODHPUR RAJASTHAN 342001
NOT AVAILABLE 342001 FFL1201370000248333 250.00 25-SEP-2023
ANIL KUMAR DAGA INDIA MADHYA PRADESH
Indore418 M G ROAD INDORE 452002 452002MOHAN LAL DAGA BUSIENSS 452002 FFL0019047 250.00 25-SEP-2023
ANIL KUMAR DAS INDIA WEST BENGAL HowrahVILL BIRAL PO PURANDARPUR MATH PS BARUIPUR DIST 24 PGS S KOLKATA 700144 700144
BUDDHISWAR DAS 711204 FFLIN30021414095342 250.00 25-SEP-2023
ANIL KUMAR DUBAY INDIA UTTAR PRADESH
EtawahHOUSE NO 1 LAL PURA ASTHAL MANDIR ETAWAH UP 206001 206001
KRISHNA VALDEVE DUBAY 206001 FFL0040479 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ANIL KUMAR GOEL INDIA UTTAR PRADESH
MeerutGOEL & CO 46-D SADAR ANAJ MANDI MEERUT CANTTA C GOEL 250001 FFL0041126 250.00 25-SEP-2023
ANIL KUMAR GOYAL INDIA HARYANA FaridabadC/O RAM KISHAN SHOP KEEPER KUMHAR WARA BALLABGARH DIST FARIDABAD 121004
S P GOEL 121004 FFL0041132 250.00 25-SEP-2023
ANIL KUMAR GUPTA INDIA DELHI North DelhiA-48 SHANKER GARDEN NEW DELHI 110018 110018V P GUPTA 110018 FFL0045556 500.00 25-SEP-2023
ANIL KUMAR GUPTA INDIA DELHI North DelhiB-4/149 YAMUNA VIHAR DELHI 110053 110053RAM AVTAR GUPTA 110053 FFL0044911 500.00 25-SEP-2023
ANIL KUMAR GUPTA INDIA DELHI South Delhi60 KAILASH HILLS EAST OF KAILASH NEW DELHI 110065 110065
G L GUPTA 110065 FFL0047980 250.00 25-SEP-2023
ANIL KUMAR GUPTA INDIA DELHI North DelhiBE-68 SHALIMAR BAGH DELHI 110052 110052G L GUPTA 110052 FFL0041129 1000.00 25-SEP-2023
ANIL KUMAR GUPTA INDIA DELHI South DelhiF 7/1 KRISHAN NAGAR LANE F 7 BLOCK F DELHI DELHI 110051
PERMA NAND GUPTA 110051 FFLIN30021415322876 250.00 25-SEP-2023
ANIL KUMAR JAIN INDIA BIHAR DhanbadDHARAMSHALLA ROAD OPP CHILDREN PARK PO JHARIA BIHAR 828111 828111
HANS RAJ JAIN 828111 FFL0018193 250.00 25-SEP-2023
ANIL KUMAR JAIN INDIA WEST BENGAL Kolkata156 JAMUNALAL BAJAJ ST CAL 700007 700007MANGILAL JAIN 700007 FFL0014136 250.00 25-SEP-2023
ANIL KUMAR JAIN INDIA RAJASTHAN Jaipur13 TAKHTE SAHAE ROAD J L NEHRU MARG JAIPURLATE SH G C JAIN 303329 FFL0005810 250.00 25-SEP-2023
ANIL KUMAR JAIN INDIA DELHI North DelhiF-205 KARAM PURA SHIVAJI MARG NE DELHI 110015 110015SH G S JAIN GOVT 110015 FFL0031478 250.00 25-SEP-2023
ANIL KUMAR JAIN INDIA DELHI Central Delhi21 SKIPPER HOUSE 9 PUSA ROAD NEW DELHI 110005 110005
NOT AVAILABLE 110005 FFL0037367 250.00 25-SEP-2023
ANIL KUMAR JAIN INDIA Uttarakhand Dehradun28 FEET ROAD VIKASNAGAR DEHRADUN UTTARAKHAND 248198
NOT AVAILABLE 248198 FFL1202890000846758 1250.00 25-SEP-2023
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 250.00 25-SEP-2023
ANIL KUMAR MAHENDRU INDIA DELHI North DelhiKRISHNA IRON STORE T 353A/29 ONKAR NAGAR B TRI NAGAR DELHI 110035
NOT AVAILABLE 110035 FFL0036831 250.00 25-SEP-2023
ANIL KUMAR PAHADIA INDIA MADHYA PRADESH
Indore77 ANOOP NAGAR INDORE M P 452008 452008NAYAL CHAND PAHADIA BUSIENSS
452008 FFL0019021 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ANIL KUMAR PARASHAR INDIA RAJASTHAN AjmerC/O SWASTIK EMERY STONE 197/1 OPP PVT BUS STAND DAULAT BAGH ROAD AJMER 305001
SH RAJA RAM PARASHAR 305001 FFLIN30133019494454 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ANIL KUMAR RAIZADA INDIA DELHI North Delhi517 KRISHI APARTMENTS VIKAS PURI NEW DELHI 110018 110018
SHRI B D RAIZADA 110018 FFL0049629 500.00 25-SEP-2023
ANIL KUMAR SAXENA INDIA UTTAR PRADESH
BijnorC/O J P SHARMA RANI BAGH COLONY DHANPUR DIST BIJNOR 246761 246761
NOT AVAILABLE 246761 FFL0020117 250.00 25-SEP-2023
ANIL KUMAR SHARMA INDIA DELHI Central DelhiG 6 N P L COLONY NEW RAJINDER NAGAR NEW DELHI 110060 110060
NOT AVAILABLE 110060 FFL0037184 250.00 25-SEP-2023
ANIL KUMAR SHARMA INDIA DELHI South DelhiD-2/16 KRISHNA NAGAR NEAR LAL QUARTER DELHI 110051 110051
T R SHARMA 110051 FFL0030962 250.00 25-SEP-2023
ANIL KUMAR SINGLA INDIA CHANDIGARH ChandigarhH NO 1130 TOP FLOOR SECTOR-19 B CHANDIGARH 160019 160019
SIRI RAM 160019 FFL0003779 250.00 25-SEP-2023
ANIL KUMAR VERMA INDIA JHARKHAND RanchiC/O R P RAM KUMHAR TOLI PURULIA ROAD RANCHI BIHAR 834001 834001
SHRI R P RAM 834001 FFL0021366 250.00 25-SEP-2023
ANIL KUMAR VYAS INDIA RAJASTHAN Jaipur55 DURGA VIHAR DURGAPURA TONK ROAD JAIPURNOT AVAILABLE 303329 FFL0052848 1250.00 25-SEP-2023
ANIL L SHAH INDIA GOA Mumbai City30 GURUKRUPA BLDG 8TH FLOOR N C KELKAR ROAD DADAR WEST BOMBAY 400028 400028
LILADHAR M SHAH 400028 FFL0047349 250.00 25-SEP-2023
ANIL LAKSHMIDASS SHOHAL INDIA HARYANA Gurgaon28 ARJUN MARG DLF QUTAB ENCLAVE PHASE 1 GURGAON 122002
D SHOHAL 122005 FFL0052224 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
ANIL M THAKOR INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
MANU 380006 FFL0024272 250.00 25-SEP-2023
ANIL MAKAWANA INDIA GUJARAT Rajkot303, STOCK EXCHANGE SADAR BAZAR RAJKOT 360001 360001
RANCHHODBHAI 360001 FFL0051469 250.00 25-SEP-2023
ANIL MOHAN BANSAL INDIA UTTAR PRADESH
AgraH. NO. 117, GALI NO. 13 GANDHI NAGAR FIROZABAD U.P 283203
NOT AVAILABLE 283203 FFL1201640000020597 250.00 25-SEP-2023
ANIL N GAGGAR INDIA GOA Mumbai City3/103 MERIDIAN APPT. VEERA DESAI ROAD ANDHERI (W) MUMBAI 400058
NAND KUMAR GAGGAR 400058 FFL0042048 500.00 25-SEP-2023
ANIL N PATEL INDIA GUJARAT Ahmedabad18 NEW UNIYA VIJAY SOC AHMEDABAD RANNA PARK GHATLODIA 380061 380061
NARENDRA PATEL 380061 FFL0001441 250.00 25-SEP-2023
ANIL NAHATA INDIA DELHI North DelhiM-2/46 VALLABH VIHAR SECTOR 13 ROHINI DELHI 110085LATE SH RANJIT SINGH NAHATA
110085 FFL0030330 250.00 25-SEP-2023
ANIL NAVIN CHADNRA SHAH INDIA GUJARAT VadodaraB-230 AMIT NGR SOC VIP RD HARNI RD BARODA GUJ 390006 390006
NAVINCHANDRA SHAH 390006 FFL0003010 250.00 25-SEP-2023
ANIL PANDE INDIA UTTAR PRADESH
Gautam Buddha Nagar
1032 SECTOR 29 NOIDA 201301 201301H L PANDE 201301 FFL0030664 250.00 25-SEP-2023
ANIL PRABHAKAR NANDYALKAR INDIA MAHARASHTRARatnagiriGALA NO 9 SUCCESS CHAMBERS BELOW JANATA BANK CHIPLUN MAHARASHTRA 415605
NOT AVAILABLE 415605 FFL1201320000575335 62.50 25-SEP-2023
ANIL PRAKASH SHARMA INDIA UTTAR PRADESH
Jalaun140 A LAHARIYAPURAVA ORAI UTTAR PRADESH 285001BABU RAM SHARMA 285001 FFLIN30114310773485 250.00 25-SEP-2023
ANIL RAWAT INDIA DELHI South DelhiA-2548 NETAJI NAGAR NEW DELHI 110023 110023BHIM SINGH RAWAT 110023 FFL0035543 250.00 25-SEP-2023
ANIL S JAIN INDIA GOA Mumbai CityH-23 VIJAY NAGAR APARTMENT VIJAY NAGAR M M ROAD ANDHERI EAST BOMBAY 400059
NOT AVAILABLE 400059 FFL0022127 250.00 25-SEP-2023
ANIL SEJRA INDIA MADHYA PRADESH
Bhopal445-D KALPANA NAGAR RAISEN ROAD BHOPAL M PVED PRKASH SEJRA 462030 FFL0024805 250.00 25-SEP-2023
ANIL SETHI INDIA DELHI East Delhi112 SURYA NIKETAN VIKAS MARG EXT DELHI 110092 110092DR DHARAM VIR SETHI 110092 FFL0031001 250.00 25-SEP-2023
ANIL SHAH INDIA MADHYA PRADESH
Indore565 M G ROAD INDORE 452001 452001L K SHAH 452001 FFL0019169 250.00 25-SEP-2023
ANIL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-9/16-B UDAYGIRI - 2 SECTOR 34 NOIDANOT AVAILABLE 201301 FFL0052914 2.50 25-SEP-2023
ANIL SHETH INDIA GOA Mumbai City10/51 RAJNIGANDH APTS GULMOHR X RD 11 J V P D SCHEME VILE PARLE WEST BOMBAY 400049 400049
NOT AVAILABLE 400049 FFL0026857 250.00 25-SEP-2023
ANIL SHRIMANT BANKAR INDIA MAHARASHTRAAhmednagarRURAL HOSPITAL KARJAT DIST AHMEDNAGAR MAHARASHTRA 414402 414402
SHRIMANJI LAXMAN BANKAR 414402 FFL0046431 250.00 25-SEP-2023
ANIL SONI INDIA DELHI New DelhiT-6, RAJOURI GARDEN NEW DELHIS P SONI 110001 FFL0051914 750.00 25-SEP-2023
ANIL THYAGI INDIA DELHI North DelhiB-4 FLAT NO 177 PARYATAN VIHAR VASUNDHRA ENCLAVE NEW DELHI 110096
R P TYAGI 110096 FFL0031042 250.00 25-SEP-2023
ANIL VASUDEV INDIA DELHI Central Delhi1617/32 NAIWALA HARDHIYAN SINGH ROAD KAROL BAGH NEW DELHI 110005 110005
K L VASUDEV 110005 FFL0046388 500.00 25-SEP-2023
ANIL WAHI INDIA DELHI North Delhi207 NETAJI MARG KEWAL PARK AZAD PUR DELHI 110033 110033
R K WAHI 110033 FFL0045759 250.00 25-SEP-2023
ANILA JACOB INDIA GOA Mumbai CityC-1 POONAM BAUG NARIMAN ROAD VILE PARLE E BOMBAY 400057 400057
BALAN JACOB 400057 FFL0009805 250.00 25-SEP-2023
ANILA JAIN INDIA BIHAR PatnaSHEETAL BORING ROAD PATNA 800001 800001ATUL KUMAR JAIN 800001 FFL0021348 250.00 25-SEP-2023
ANILA PRASHER INDIA WEST BENGAL Kolkata41/1B JHOWTALA ROAD FLAT NO 3E CALCUTTA 700019 700019
RAVI PRASHER 700019 FFL0014072 250.00 25-SEP-2023
ANILBHAI AMBALAL RANA INDIA GUJARAT KhedaC/O RAJ GENERAL STORE BAZAR DIST KHEDA TA PETLOD GUJARAT SOJITRA 387240 387240
AMBALAL MANUBHAI RANA 387240 FFL0003057 250.00 25-SEP-2023
ANIMA AGNIHOTRI INDIA UTTAR PRADESH
HardoiGOPAL KUTIR OPP CLOCK TOWER HARDOI U P 241001 241001
YOGESH KUMAR AGNIHOTRI 241001 FFL0046216 1000.00 25-SEP-2023
ANIMESH KANKARIA INDIA MAHARASHTRAAurangabadPLOT NO 3 AMIT NAGAR NANDANVAN COLONY AURANGABAD (M.S.) 431002 431002
KALYAN CHAND KANKARIA 431002 FFL0013131 250.00 25-SEP-2023
ANIRUDDHA BAKASHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
W-24 SECTOR 12 NOIDA U P 201301 201301NOT AVAILABLE 201301 FFL0030604 250.00 25-SEP-2023
ANIRUDDHA GUHA BHUTAN NA NAC/O M/S BHUTAN FERRO ALLOYS LTD TASHI BUILDING PHUNTSHOLLING BHUTAN
SRI S K GUHA 0 FFL0013883 250.00 25-SEP-2023
ANIRUDH KUMAR INDIA DELHI New DelhiKHYBER PASS MESS CIVIL LINES DELHI 110054 168170 168170
YOGENDRA PAL SINGH 110001 FFL0011500 250.00 25-SEP-2023
ANIRUDH UPADHYAY INDIA UTTAR PRADESH
Gorakhpur33 KASIA ROAD BETIA HATA GORAKHPUR 273001 273001PURUSHOTTAM UPADHYAY AGRIAULTU
273001 FFL0014704 250.00 25-SEP-2023
ANIRUDHA KUMAR INDIA DELHI South DelhiM 82 A 1ST FLOOR MALVIYA NAGAR N DELHI 110017 110017K K AGARWAL 110017 FFL0039920 500.00 25-SEP-2023
ANISH ANIL BANDEKAR INDIA GOA Mumbai CityA/6 SHILPA STATE BANK SOCIETY SANE GURUJI NAGAR NAVGHAR ROAD MULUND E BOMBAY 400081 400081
NOT AVAILABLE 400081 FFL0009128 250.00 25-SEP-2023
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 500.00 25-SEP-2023
ANITA INDIA DELHI North DelhiB-2 PARVANA VIHAR SECTOR-9 ROHINI DELH I 110085 110085
NARESH KUMAR 110085 FFL0011680 250.00 25-SEP-2023
ANITA INDIA DELHI North DelhiC/O MADANLAL F 344 KRISHNA NAGAR KOTLA MUBARAKPUR NEW DELHI 110003
MADAN LAL 110003 FFL0044238 250.00 25-SEP-2023
ANITA INDIA DELHI West DelhiQR NO 1/5 CANTONMENT GENERAL HOSPITAL QUATER DELHI CANTT 110010 110010
JAWALA SINGH 110010 FFL0016634 250.00 25-SEP-2023
ANITA INDIA UTTAR PRADESH
Meerut21-SHIVAJI ROAD RAGHUKUL MEERUT 250001 250001D K AGARWAL 250001 FFL0020908 250.00 25-SEP-2023
ANITA AGARWAL INDIA BIHAR DhanbadNEAR RAILWAY CROSSING PO CHIRKUNDA DIST DHANBAD 828202 828202
PRADEEP AGARWAL 828202 FFL0018208 250.00 25-SEP-2023
ANITA AHUJA INDIA DELHI South DelhiH-11 NEW GOVIND PURA DELHI 110051 110051JITENDER AHUJA 110051 FFL0048877 250.00 25-SEP-2023
ANITA ARYA INDIA DELHI South DelhiE-97/98 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110024
VARUN ARYA 110024 FFL0046219 250.00 25-SEP-2023
ANITA CHOPRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-70 SECTOR-55 NOIDA (U.P.) 201301 201301PERMOD CHOPRA 201301 FFL0044431 250.00 25-SEP-2023
ANITA CHOPRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-70 SECTOR-55 NOIDA (U.P.) 201301 201301PERMOD CHOPRA 201301 FFL0044432 250.00 25-SEP-2023
ANITA CHOWDHURY INDIA GOA ThaneRAMAKRISHNA NAGAR BLODGE FLAT 4 NEAR MURPHY COMPANY THANE 400601 400601
DEEPAK H CHOUDHURY 400601 FFL0028058 250.00 25-SEP-2023
ANITA DEVI AGARWAL INDIA BIHAR DhanbadC/O SHREE SHYAM BHANDAR NO 4 TAXI STAND POST JHARIA DIST DHANBAD 828111 828111
LALTI KUMAR AGARWAL 828111 FFL0018197 250.00 25-SEP-2023
ANITA DEVI AGARWAL INDIA DELHI Central Delhi9 GAUDNDHI MARKET MIRDARD ROAD NEW DELHI 110002 110002
JAGDISH PRASAD AGARWAL 110002 FFL0010783 250.00 25-SEP-2023
ANITA GOSWAMI INDIA HARYANA HissarGOSWAMI MUNJAL HOSPITAL NR BUS STAND HISAR HRY 125001 125001
D K GOSWAMI MEDICAL PWJ 125001 FFL0012426 250.00 25-SEP-2023
ANITA GUPTA INDIA DELHI East Delhi320 OLD POST OFFICE STREET SHAHDARA DELHI 110032 110032
RAKESH KUMAR GUPTA 110032 FFL0015613 250.00 25-SEP-2023
ANITA GUPTA INDIA DELHI Central Delhi60/31 NEW ROHTAK ROAD NEW DELHI 110005 110005AVINASH GUPTA 110005 FFL0028586 250.00 25-SEP-2023
ANITA GUPTA INDIA DELHI North Delhi23 HOMOEO PATHIC HOME 23 NEW MARKET KAMALA NAGAR DELHI 110007 110007
DR AVINASH GUPTA 110007 FFL0028590 250.00 25-SEP-2023
ANITA GUPTA INDIA DELHI North DelhiD-22 C C COLONY OPP RANA PRATAP BAGH DELHI 110007 110007
S K GOEL 110007 FFL0045973 500.00 25-SEP-2023
ANITA JAIN INDIA DELHI North DelhiB-197 ASHOK VIHAR PHASE-I DELHI 110052 110052MUKESH KUMAR JAIN 110052 FFL0023236 250.00 25-SEP-2023
ANITA JAIN INDIA DELHI East DelhiA-3 POCKET B MAYUR VIHAR PHASE 2 DELHI 110091SUDHIR JAIN AAFPJ5979G 110091 FFL0052979 250.00 25-SEP-2023
ANITA JAIN INDIA DELHI New DelhiAM-18 SHALIMAR BAGH DELHI 110088 110088AJAY JAIN 110088 FFL0016449 250.00 25-SEP-2023
ANITA KALRA INDIA DELHI East DelhiD-11 TAKSHASHILA APTS. 57 I P EXT. DELHI 110092 110092NOT AVAILABLE 110092 FFL0016548 250.00 25-SEP-2023
ANITA KAPOOR INDIA DELHI South DelhiB-15 NEW GOBIND PURA CHANDER NAGAR DELHI 110051 110051
SH SHAMMI KAPOOR 110051 FFL0023509 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ANITA MATHUR INDIA DELHI South Delhi44 HAUZ KHAS APARTMENTS NEW DELHI 110016 110016ATUL KUMAR 110016 FFL0038714 250.00 25-SEP-2023
ANITA RANI INDIA CHANDIGARH LudhianaH NO 1147 SUDA ROAD KRISHANA NAGAR LUDHIANA 141001 141001
ASHOK KUMAR SERIVCE 141001 FFL0020822 250.00 25-SEP-2023
ANITA RANI INDIA UTTAR PRADESH
GhaziabadC/O DEV DUTTA SHARMA PATTI CHAKRASENPUR KHEKRA MEERUT 201101
ASHUTOSH KAUSHIK 201101 FFL0044314 250.00 25-SEP-2023
ANITA RAWAT INDIA DELHI South DelhiA-2548 NETAJI NAGAR NEW DELHI 110023 110023B S RAWAT 110023 FFL0040787 250.00 25-SEP-2023
ANITA RIKHY INDIA DELHI North Delhi51 UA JAWAHAR NAGAR RIKHY VILLA DELHI 110007 110007SANJAY RIKHY 110007 FFL0031816 250.00 25-SEP-2023
ANITA SABHARWAL INDIA DELHI South Delhi417-1 JANG PURA LANE BHOGAL NEW DELHI 110014 110014ANIL KUMAR 110014 FFL0023604 250.00 25-SEP-2023
ANITA SABHARWAL INDIA UTTAR PRADESH
AllahabadB 1213 MIG FALTS KARELI H SCHEME G T B NAGAR ALLAHABD 211001 211001
NOT AVAILABLE 211001 FFL0018039 250.00 25-SEP-2023
ANITA SEHGAL INDIA DELHI South DelhiB-5 NIZAMUDDIN EAST NEW DELHI 110013 110013D SEHGAL 110013 FFL0031225 250.00 25-SEP-2023
ANITA SETHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-44,, SECTOR-17 NOIDA (U.P.) 201301 201301NOT AVAILABLE 201301 FFL0028125 250.00 25-SEP-2023
ANITA SHARMA INDIA DELHI North Delhi46-B LIG FLAT PKT-A RAM PURA DELHI 110035 110035SH JAG MOHAN SHARMA 110035 FFL0029769 250.00 25-SEP-2023
ANITA SHARMA INDIA DELHI Central Delhi223 ROUSE AVENUE NEW DELHI 110002 110002BABU LAL SHARMA 110002 FFL0023345 250.00 25-SEP-2023
ANITA SISODIA INDIA GOA Mumbai CitySISODIA ALKA BUILDING 3RD FLOOR MARUE RD NALAD BOMBAY 400064 400064
NOT AVAILABLE 400064 FFL0026492 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior38, PREM NAGAR, GWALIOR (M.P) 474002 474002SATYA PRAKASH TRIPATHI 474002 FFL0029472 250.00 25-SEP-2023
ANITA VERMA INDIA UTTAR PRADESH
MeerutC/O THE NEW INDIA ASSURANCE CO LTD 195 SOTI GANJ MEERUT UP 250001 250001
DR ASHOK KUMAR 250001 FFL0020932 250.00 25-SEP-2023
ANJALI ARORA INDIA DELHI North DelhiB-18/9 RAMESH NAGAR NEW DELHI 110015 110015SH ASHOK ARORA 110015 FFL0023536 250.00 25-SEP-2023
ANJALI BHATIA INDIA UTTAR PRADESH
Lucknow17/6 TYPE III PWD COLONY JAIL ROAD LUCKNOWTHAKUR DASS BHATIA 226001 FFL0020088 250.00 25-SEP-2023
ANJALI DILIPBHAI PATEL INDIA GUJARAT Surat29/A RANCHHOD NAGAR B/H NAVYUG COLLEGE RANDER RD SURAT GUJ 395009 395009
DILIP PATEL 395009 FFL0008674 250.00 25-SEP-2023
ANJALI JAIN INDIA BIHAR PatnaM/S JAIN LAMP INDUSTRIES BUXI MAIDAN BEGUMPUR PATNA CITY 800008 800008
YOGENDRA KUMAR JAIN 800008 FFL0035752 500.00 25-SEP-2023
ANJALI K GOEL INDIA DELHI New DelhiB-93 OKHLA INDL. AREA PHASE II NEW DELHIKAMAL GOEL 110001 FFL0028522 250.00 25-SEP-2023
ANJALI MEHTA INDIA HARYANA GurgaonLCG 404 A, THE LABURNUM SECTOR-28 SUSHANT LOK GURGAON (HAR) 122002 122002
MR ANIL MEHTA 122005 FFL0050242 250.00 25-SEP-2023
ANJALI S PATIL INDIA MAHARASHTRAYavatmalC/O GIRISH S KALASPURKAR 1ST FLOOR SAI-PARSAD APARTMENTS MAINDIA CHOWK, SANKATMOCHAN ROAD YAVATMAL (M.S.) 445001
SK PATIL 445001 FFL0006794 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ANJANA CHATTOPADHYAY INDIA DELHI West DelhiQR.NO 130 UTTARAKHAND JAWAHARLAL NEHRU UNIVERSITY (NEW CAMPUS) NEW MEHRAULI ROAD NEW DELHI 110067
SADHAN KR CHATTOPADHYAY 110067 FFL0010742 250.00 25-SEP-2023
ANJANA CHOPRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-70 SECTOR-55 NOIDA (U.P.) 201301 201301RAJAN CHOPRA 201301 FFL0044433 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ANJANA GUPTA INDIA MADHYA PRADESH
Ratlam27/1 T I T ROAD RATLAM M P 457001 457001PRAVEEN GUPTA 457001 FFL0018994 250.00 25-SEP-2023
ANJANA KAPUR INDIA UTTAR PRADESH
LucknowB-1/12 SECTOR-K KALYAN VIHAR ALIGANJ LUCKNOW 226024 226024
ROHIT KAPUR 226001 FFL0049043 250.00 25-SEP-2023
ANJANA MANSIGHKA INDIA RAJASTHAN BhilwaraPUSA NIWAS NEAR KASHIPURI BHILWARA RAJASTHAN 311001
NOT AVAILABLE 311001 FFLIN30021414914202 1250.00 25-SEP-2023
ANJANA PANDEY INDIA UTTAR PRADESH
Allahabad41-A MOTI LAL NEHRU ROAD ALLAHABAD UP 211002 211002KRISHNA KUMAR 211002 FFL0018094 250.00 25-SEP-2023
ANJANA PATEL INDIA GUJARAT KachchhBHDALA POL BEHIND JAN VANDI MANDVI KUTCH 370465 370465
RANJI BHAI PATEL 370465 FFL0007190 250.00 25-SEP-2023
ANJANA SHARMA INDIA GOA Mumbai CityANJANA IMPEX 201/3 NARSI NATHA ST KOTAK BHAWAH BOMBAY 400009 400009
SURENDRA SHARMA 400009 FFL0015151 250.00 25-SEP-2023
ANJANI KUMARI IMMADISETTY INDIA Andhra Pradesh PrakasamJ PANGULURU PRAKASAM DISTT ANDHRA PRADESH 523261 523261
NOT AVAILABLE 523261 FFL0025937 250.00 25-SEP-2023
ANJNABEN PATEL INDIA GUJARAT AhmedabadA/G-1 SIDDARTH APARTMENTS B/H MEHTA SWEET MART JAWAHAR NAGAR, VASNA AHMEDABAD 380007
HIMABHAI PATEL 380007 FFL0023832 250.00 25-SEP-2023
ANJU ARORA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-80 SECTOR 31 NOIDANISHITH ARORA 201301 FFL0031813 500.00 25-SEP-2023
ANJU BHALLA INDIA CHANDIGARH JalandharBHALLA FILLING STATION KARYAM RD NAWANSHAR DOABA JALANDAR 144514 144514
NOT AVAILABLE 144514 FFL0020701 250.00 25-SEP-2023
ANJU BHARGAVA INDIA UTTAR PRADESH
Dehradun69 TURNER ROAD OPPOSITE LANE NO 10 CLEMENT TOWN DEHRADUN 248002
SANJIV BHARGAVA 248002 FFL0031692 500.00 25-SEP-2023
ANJU DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
J-1 SECTOR-XI NOIDA 201301 201301SHARALIAN KUMAR 201301 FFL0012276 250.00 25-SEP-2023
ANJU GUPTA INDIA UTTAR PRADESH
Kanpur Nagar3/195 VISHNU PURI KANPUR 208002 208002SANJAYKUMAR GUPTA 208002 FFL0014587 250.00 25-SEP-2023
ANJU KHEMKA INDIA DELHI New Delhi559 MOTI RAM ROAD SHAHDARA DELHI 32JAYANARAIN KHEMKA 110001 FFL0022606 250.00 25-SEP-2023
ANJU LUTHRA INDIA DELHI Central Delhi2 SD TOWER APPT PITAM PURA NEW DELHI 110006 110006ASHOK KUMAR 110006 FFL0029105 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ANJU SABHARWAL INDIA DELHI North Delhi25-A KHAN MARKET NEW DELHI 110003 110003R G CHOPRA 110003 FFL0049167 1000.00 25-SEP-2023
ANJUGOYAL INDIA CHANDIGARH ChandigarhANJU GOYAL KOTHI NO 3228 SECTOR 21-D CHANDIGARHS P GOYAL 160022 FFL0003646 250.00 25-SEP-2023
ANKIT J BOSMIA INDIA GUJARAT RajkotC/O JAYESH D BOSMIA AVAKAR FULWADI STATION ROAD JETPUR 360370 360370
JAYESH D BOSMIA MINOR 360370 FFL0007231 250.00 25-SEP-2023
ANKIT KANSAL INDIA UTTAR PRADESH
Ghaziabad11/433 DEEWANE KHASS UPPERBAZAPUR MODINAGAR IN MODINAGAR GHAZIABAD UTTAR PRADESH INDIA 201204
VIJENDRA KUMAR KANSAL 201204 FFLIN30051314390728 2.50 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
ANKIT PATEL INDIA GUJARAT Ahmedabad13-A PRABHUPUJAN SOCIETY DAFNALA SHAH BAG AHMEDABAD 380004 380004
BABULAL PATEL 380004 FFL0001110 250.00 25-SEP-2023
ANKUR GUPTA INDIA DELHI Central Delhi60/31 NEW ROHTAK ROAD NEW DELHI 110005 110005A GUPTA 110005 FFL0028571 250.00 25-SEP-2023
ANKUR PRAJAPATI INDIA GUJARAT Vadodara28 RAJSTHAMBH SOCIETY OPP POLOGROUND VADODARA 390001 390001
NATHABHAI 390001 FFL0003443 250.00 25-SEP-2023
ANKURADHA MORESHWR KULKARNI
INDIA MAHARASHTRASangliKHADILKAR LANE BRAHMANPURI MIRAJ DIST SANGLI 416410 416410
NOT AVAILABLE 416410 FFL0009180 250.00 25-SEP-2023
ANKUSH JAIN INDIA RAJASTHAN JaipurB 10 NEW ANAJ MANDI CHANDPOLE JAIPUR 302001 302001LAL CHAND JAIN 302001 FFL0006324 250.00 25-SEP-2023
ANKUSH R SURYVANSHI INDIA GOA Mumbai CityKRISHNA NIWAS ROOM NO 509 NEAR DELISLE ROAD POLICE STATION N M JOSHI MARG BOMBAY 400011 400011
NOT AVAILABLE 400011 FFL0026597 250.00 25-SEP-2023
ANKY JAIN INDIA HARYANA RohtakSHOP NO 13 ANAJ MANDI BAHADURGARH HARYANA 124507 124507
SH R C JAIN 124507 FFL0023574 250.00 25-SEP-2023
ANNAMBHOTLA USHA SREE INDIA ANDHRA PRADESH
PrakasamW/O A V D V PRASAD VANI NAGAR TANGUTUR AP 523274 523274
A V D V PRASAD 523274 FFL0039258 250.00 25-SEP-2023
ANNAMMA ABRAHAM INDIA Tamil Nadu DindigulAMERIND 17/110 FERN HILL ROAD KODAIKANAL TAMILNADU 624101 624101
ABRAHAM SAMUEL NURSE 624101 FFL0038865 250.00 25-SEP-2023
ANNAMMA SAMUEL INDIA Orissa PuriC/O K C SAMUEL FEDERAL BANK LIMITED 38 ASHOK NAGAR BHUBANESWAR ORISSA 751009
NOT AVAILABLE 751009 FFL0027068 250.00 25-SEP-2023
ANNAPURNA SHARMA INDIA Telangana Hyderabad6-3-1247/412 RAJNAGAR OPP RAJBHAVAN MAQTA HYDERABAD 500482 500482
BALDEV KUMAR SHARMA 500482 FFL0004597 250.00 25-SEP-2023
ANOOP KUMAR SHRIVASTAVA INDIA MADHYA PRADESH
Indore110 USHA NAGAR COLONY MAIN INDORE M P 452009 452009
J P SHRIVASTVA 452009 FFL0043874 250.00 25-SEP-2023
ANOOP SINGH THAKAR INDIA DELHI Central Delhi29-B PUSA RD NEW DELHI 110005 110005JHARAR S 110005 FFL0022738 250.00 25-SEP-2023
ANOP KANWAR RAJPUT INDIA RAJASTHAN BikanerJASWANT KAUR SODHI PO UDASAR BIKANER RAJASTHAN 334022 334022
VIJAY SINGH AGRI 334022 FFL0015706 250.00 25-SEP-2023
ANSHINI NIKUNJ PATEL INDIA GUJARAT Ahmedabad6 SWASTIK CENTRE NEAR SWASTIK CHAR RASTA NAVRANGPURA AHMEDABD 380009
N S PATEL 380009 FFL0000397 250.00 25-SEP-2023
ANSHU GUPTA INDIA UTTAR PRADESH
MuzaffarnagarC/O SHRI K N AGARWAL 870 SOUTH BHOPA ROAD MUZAFFARNAGAR UP 251001 251001
SHIV KUMAR GUPTA 251001 FFL0045557 250.00 25-SEP-2023
ANSHU JAIN INDIA DELHI Central Delhi4624/18 ANSARI ROAD DARYA GANJ NEW DELHI 110002 110002
SUBHASH JAIN 110002 FFL0011246 250.00 25-SEP-2023
ANSHU SHARMA INDIA DELHI East DelhiH NO 54-A BANK COLONY MANDOLI DELHI 110093 110093V P SHARMA 110093 FFL0046490 250.00 25-SEP-2023
ANSHU WALIA INDIA DELHI North DelhiWZ 125 RAVI NAGAR NEW DELHI 110018 110018RAJEEV WALIA 110018 FFL0046504 250.00 25-SEP-2023
ANSHUL JAIN INDIA MADHYA PRADESH
IndoreG-5 BLOCK A TAGORE CENTRE DAWA BAZAR M.Y.H MAIN ROAD INDORE 452001
PRAKASH JAIN 455115 FFL0052656 250.00 25-SEP-2023
ANSUIYA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar128/1/54 YASHODA NAGAR KANPUR 208011 208011ANIL KUMAR OMAR 208011 FFL0014628 250.00 25-SEP-2023
ANU ARORA INDIA DELHI West DelhiG-1/184 UTTAM NAGAR NEW DELHI 110059 110059VED ARORA 110059 FFL0023214 250.00 25-SEP-2023
ANU BHARGAVA INDIA DELHI Central Delhi2021 KINARI BAZAR CHANDNI CHOWK DELHI 110006 110006SANJAY BHARGAVA 110006 FFL0022501 250.00 25-SEP-2023
ANU DHINGRA INDIA DELHI South Delhi3/212 GOBIND PURI KALKAJI 110019 110019ROSHANLAL 110019 FFL0010938 250.00 25-SEP-2023
ANU JAIN INDIA RAJASTHAN JaipurF-255 PRIYA DARSHANI MARG SHYAM NAGAR EXTN AJMER RD JAIPUR 302019 302019
VINOD PRAKASH JAIN 303329 FFL0005077 250.00 25-SEP-2023
ANU MAHESHWARI INDIA CHANDIGARH Ludhiana777 PATEL NAGAR CIVIL LINES LUDHIANA 141001 141001SH GANGA PRASHAD 141001 FFL0020551 250.00 25-SEP-2023
ANU SETHI INDIA DELHI South DelhiM-81 FIRST FLOOR SAKET NEW DELHI 110017 110017NOT AVAILABLE 110017 FFL0011798 250.00 25-SEP-2023
ANU SHREE INDIA DELHI South Delhi97 SANT NAGAR EAST OF KAILASH NEW DELHI 110065 110065
S RAM 110065 FFL0042713 250.00 25-SEP-2023
ANU YOGI INDIA DELHI Central DelhiEF-5/R INDERPURI NEW DELHI 110012 110012SH P C YOGI 110012 FFL0022221 250.00 25-SEP-2023
ANUBHA KAPANIA INDIA DELHI West DelhiB2B 296 JANAK PURI NEW DELHI 110058 110058A K KAPANIA 110058 FFL0046942 250.00 25-SEP-2023
ANUJ ARORA INDIA UTTAR PRADESH
Muzaffarnagar137 GANGA RAM PURA MUZAFFAR NAGAR U P 251001 251001
VED RAJ ARORA 251001 FFL0046320 250.00 25-SEP-2023
ANUJ BAJAJ INDIA DELHI North DelhiA-112 DERAWALA NAGAR NEW DELHI 110033 110033AJAY BAJAJ 110033 FFL0011284 250.00 25-SEP-2023
ANUJ DEWAN INDIA DELHI North DelhiE-68 BALI NAGAR NEW DELHI 110015 110015NOT AVAILABLE 110015 FFL0011721 250.00 25-SEP-2023
ANUJ GUPTA INDIA UTTAR PRADESH
GhaziabadH 93 PATEL NAGAR III GHAZIABAD 201001 201001NOT AVAILABLE 201001 FFL0018679 250.00 25-SEP-2023
ANUJ JAIN INDIA DELHI North DelhiD-17 C C COLONY DELHI 110007 110007S P JAIN 110007 FFL0042814 250.00 25-SEP-2023
ANUJ KUMAR BANSAL INDIA CHANDIGARH Ludhiana327-A, DR. SHAM SINGH ROAD LUDHIANA (PB) 141001 141001
KEWAL KRISHAN 141001 FFL0020343 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
ANUJ KUMAR GUPTA INDIA DELHI North DelhiBW-96A SHALIMAR BAGH DELHI 110052 110052A P GUPTA 110052 FFL0048720 250.00 25-SEP-2023
ANUJ KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad38/3 DOUBLE STORY GOVIND PURI MODI NAGAR GHAZIABAD 201201 201201
J P SHARMA 201201 FFL0047821 250.00 25-SEP-2023
ANUJA JAIN INDIA RAJASTHAN JaipurJ-228 ANAND KUTIR ADARSH NAGAR JAIPUR 302004 302004TILAK RAJ JAIN 302004 FFL0006042 250.00 25-SEP-2023
ANUKAMPA INDIA DELHI North DelhiH.NO.-5720, GALI NO.-3, NEW CHANDRAWAL, DELHI 110007 110007
SHRI CHANDER PARKASH 110007 FFL0030304 250.00 25-SEP-2023
ANUNAY TANEJA INDIA UTTAR PRADESH
Dehradun76/71 RAJPUR ROAD DEHRADUN 248001 248001BISHANDEV TANEJA 248001 FFL0047064 500.00 25-SEP-2023
ANUP BHANDARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-9 SECTOR 5 NOIDA 201301 201301NARENDER NATH 201301 FFL0036006 500.00 25-SEP-2023
ANUP BHANDARI INDIA DELHI West DelhiA-34 FRIENDS COLONY NEW DELHI 110064 110064NARENDER NATH 110064 FFL0031466 500.00 25-SEP-2023
ANUP CHAND KAPUR INDIA CHANDIGARH AmritsarC/O GOKAL CHAND ANUP CHAND GOKAL CHNAD MARKET 1 AMRITSAR 143006 143006
NOT AVAILABLE 143006 FFL0012985 250.00 25-SEP-2023
ANUP CHAND KAPUR INDIA CHANDIGARH AmritsarC/O GOKAL CHAND ANUP CHAND GOKAL CHAND MARKET NO 1 AMRITSAR 143006 143006
GOKAR CHAND 143006 FFL0012851 250.00 25-SEP-2023
ANUP CHAUDHURY INDIA ASSAM NagaonP O RAHA DIST NAGAON ASSAM NAGAON 782103MANGILAL CHAUDHURY 782103 FFLIN30125028241916 250.00 25-SEP-2023
ANUP H BHATIA INDIA GOA ThaneHOUSE NO 4 FLAT NO 10 SECTOR 8 VASHI NEW BOMBAY 400703 400703
HASSANAND P BHATIA 400703 FFL0021681 250.00 25-SEP-2023
ANUP KUMAR AGARWAL INDIA WEST BENGAL DarjeelingC/O BHAGAT AUTO STORES SEVOKE ROAD SILIGURI 734401 734401
NOT AVAILABLE 734401 FFL0013392 250.00 25-SEP-2023
ANUP SADHU INDIA WEST BENGAL KolkataLABONY ESTATE BLOCK F3/7 SALT LAKE CITY CAL 64 CALCUTTA
ASHOKA KUMAR SADHU 700023 FFL0013179 250.00 25-SEP-2023
ANUPAM AGARWAL INDIA DELHI East DelhiL-86A, LAXMI NAGAR DELHI 110092 110092SUNIL KUMAR 110092 FFL0052287 750.00 25-SEP-2023
ANUPAM GUPTA INDIA DELHI South DelhiM-107 GREATER KAILASH PART II NEW DELHI 110048 110048
M L GUPTA 110048 FFL0030572 750.00 25-SEP-2023
ANUPAM JAIN INDIA HARYANA Ambala5076 KASERA MOHALLA AMBALA CANTT HARYANA 133001 133001
ASHOK KUMAR JAIN 133001 FFL0004007 250.00 25-SEP-2023
ANUPAM MISHRA INDIA DELHI New DelhiB/4-13 PORVI SHLIMAR BAGH DELHIRAMESH DUTT MISHRA SERIVCE
110001 FFL0011038 250.00 25-SEP-2023
ANUPAMA ARORA INDIA DELHI South DelhiDII/362 VINAY MARG NEW DELHI 110021 110021LALIT SAHDEV 110021 FFL0042953 500.00 25-SEP-2023
ANUPAMA HIMANSHU DESAI INDIA GUJARAT Surat102 NUTAN NIVAS NR RUNALI KENAL BHATAR ROAD SURAT 395001 395001
HIMANSHUBHAI 395001 FFL0008769 250.00 25-SEP-2023
ANUPMA JAIN INDIA CHANDIGARH SangrurHOUE NO BXV 389 NATIONAL STREET MALER KOTLA 148023 148023
ABHEY K JAIN 148023 FFL0020842 250.00 25-SEP-2023
ANUPRITA NISHIKANT GANGAL INDIA MAHARASHTRAPuneBLOCK NO 6 BALAJI NIWAS MANIK COLONY CHINCHWAD PUNE 411033 411033
NISHIKANT GOVIND GANGAL 411033 FFL0006966 250.00 25-SEP-2023
ANURADHA INDIA UTTAR PRADESH
Meerut530-A/7 THAPAR NAGAR MEERUTDINESH MOHAN GUPTA 250001 FFL0041756 250.00 25-SEP-2023
ANURADHA GUPTA INDIA DELHI East DelhiK-47 NAVEEN SHAHDARA DELHI 110032 110032DR PRAVEEN KUMAR 110032 FFL0029040 250.00 25-SEP-2023
ANURADHA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar7/133 SWAROOP NAGAR KANPUR 208001 208001SH P K GUPTA 208001 FFL0028880 250.00 25-SEP-2023
ANURADHA NARAYANAN INDIA TAMIL NADU Coimbatore39 SUBRAMANIA PURAM II ST R S PURAM COIMBATORE 641002 641002
S V NARAYANAN 641002 FFL0027705 250.00 25-SEP-2023
ANURADHA NARAYANAN INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027541 250.00 25-SEP-2023
ANURADHA PALTA INDIA HARYANA AmbalaH NO 177 SECTOR 17 PANCHKULA HRNOT AVAILABLE 133302 FFL0004146 250.00 25-SEP-2023
ANURADHA POLISETTY INDIA Telangana HyderabadW/O N SREENATH HIG-2 BLOCK -11 FLAT -3 BAGHLINGAMPALLI HYDERABAD 500044
NERELLA SREENATH 500044 FFL0004636 250.00 25-SEP-2023
ANURADHA PRAKASH INDIA HARYANA GurgaonH NO 403 SECTOR 4 U E GURGAON 122001 122001JAYANT KUMAR MAJITHIA 122001 FFL0010951 250.00 25-SEP-2023
ANURAG ARORA INDIA DELHI Central Delhi23/17 EAST PATEL NAGAR NEW DELHI 110008 110008NOT AVAILABLE 110008 FFL0027029 250.00 25-SEP-2023
ANURAG JHANJEE INDIA DELHI North DelhiD99 ASHOK VIHAR PHASE I DELHI 110052 110052SHRI ASHOK KUMAR JHANJEE 110052 FFL0010679 250.00 25-SEP-2023
ANURAG S INDIA KARNATAKA Bangalore Rural24 CENTRAL STREET BANGALORE 560001 560001LATE K DEV PAL 560001 FFL0031900 250.00 25-SEP-2023
ANUSHREE TEWARI INDIA DELHI East DelhiD-16 RETREAT APPT PLOT NO 20 I P EXTN. DELHI 110091NOT AVAILABLE 110091 FFL0052999 250.00 25-SEP-2023
ANVEETA MEHRA INDIA WEST BENGAL KolkataRAJEEV TANDO & CO 220/1 A J C BOSE ROAD CALCUTTA 700017 700017
MR K C MEHRA 700017 FFL0014024 250.00 25-SEP-2023
ANVSIYA AGARWAL INDIA WEST BENGAL KolkataB 39 71 CANNING STREET CALCUTTA 700001 700001ANANDI LAL AGAREAL 700001 FFL0014089 250.00 25-SEP-2023
APARJIT BHATIA INDIA DELHI West DelhiCIA/10A JANAKPURI NEW DELHI 110058 110058AMARJIT SINGH BHATIA 110058 FFL0023102 250.00 25-SEP-2023
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 250.00 25-SEP-2023
APARNA RAJKONDAWAR INDIA MAHARASHTRAChandrapurD/42-1 URJANAGAR CTPS MSEB CHANDRAPUR MS 442404 442404
SANJAY RAJKONDAWAR 442705 FFL0006620 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 500.00 25-SEP-2023
APSARA R JAIN INDIA GOA Mumbai CityJAYANTVILLA MARKET FLAT NO 7 OPP WORLI MARKET LANE BOMBAY 400018 400018
NOT AVAILABLE 400018 FFL0026660 250.00 25-SEP-2023
APURV ARVIND KULKARNI INDIA MAHARASHTRASataraPLOT NO-16, MAHALAXMI HOUSING SOCIETY, GENDAMAL, SATARA MAHARASHTRA 415002
NOT AVAILABLE 415002 FFL1205600000011209 125.00 25-SEP-2023
ARADHANA KUMAR BHARDWAJ INDIA UTTAR PRADESH
Ghaziabad2B 120 NEHRU NAGAR BEHIND BASANT CINEMA GHAZIABAD 201001 201001
NOT AVAILABLE 201001 FFL0027078 250.00 25-SEP-2023
ARADHANA SRIVASTAVA INDIA RAJASTHAN JaipurSATYAM 23/118 HIG SWARN PATH MANSAROVAR JAIPUR RAJ 302020 302020
SANJAY SRIVASTAVA 303329 FFL0005614 250.00 25-SEP-2023
ARANYA INVT PVT LTD INDIA DELHI New DelhiSHILP 4TH FLOOR OPP NAVRANGPURA TELEPHONE EXCHANGE C G ROAD AHMEDABAD 380009
NOT AVAILABLE 110001 FFL0024014 250.00 25-SEP-2023
ARAVIND VIRODKAR INDIA MAHARASHTRANagpurPLOT NO 150 SAHAKARNAGAR KHAMLA NAGPUR 440025 440025
VINAYAKRAO VIRODKAR 440025 FFL0006592 250.00 25-SEP-2023
ARBIND KUMAR JAIN INDIA BIHAR DarbhangaTARACHAND AMOLAK CHAND JAIN GULLUBARA DARBHANGA, 846004
NOT AVAILABLE 846004 FFLIN30088813451874 250.00 25-SEP-2023
ARCHANA BANG INDIA TELANGANA Nizamabad6 25 283 GURBABADI TILAK NAGAR NIZAMABAD 503002NOT AVAILABLE 503002 FFLIN30102221364415 250.00 25-SEP-2023
ARCHANA GARG INDIA MADHYA PRADESH
NeemuchSWARNA SAGAR, NEAR CLOCK TOWER, 59, TILAK MARG, NEEMUCH RAJASTHAN 458441
NOT AVAILABLE 458441 FFL1201770100030219 250.00 25-SEP-2023
ARCHANA JAIN INDIA RAJASTHAN UdaipurSUGAN CHAND INDORILAL BADA BZR UDAIPUR RAJ 313001 313001
NOT AVAILABLE 313001 FFL0004980 250.00 25-SEP-2023
ARCHANA MATHUR INDIA GOA Mumbai CityMANYAR BLDG B-1 BLOCK 2 TARDEO BOMBAY 400034 400034
K K MATHUR 400034 FFL0006292 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ARCHANA MITTAL INDIA UTTAR PRADESH
Agra4/237 NEEM GALI KACHERH GHAT AGRA UP 282004 282004MUKUTT BIHARI LAL 282004 FFL0016926 250.00 25-SEP-2023
ARCHANA SINGHAL INDIA DELHI North Delhi172 ASHOKA ENCLAVE PEERA GARHI DELHI 110041 110041AJAY SINGHAL 110041 FFL0039163 250.00 25-SEP-2023
ARCHANA TANDON INDIA UTTAR PRADESH
Agra85, BHARATPUR HOUSE AGRA 282002 282002MANMOHAN NARAIN TANDON 282002 FFL0016735 250.00 25-SEP-2023
ARCHANA TIWARI INDIA UTTAR PRADESH
Kanpur NagarC/O DR R C AGNIHOTRI 113/14 SWAROOP NAGAR OPP MOTIJHEEL KANPUR 208002 208002
RAJENDRA KUMAR TIWARI 208002 FFL0031588 500.00 25-SEP-2023
ARCHANA TRIPATHI INDIA Chhattisgarh RaipurHEERA SADAN L I G 28 INDRAWATI COLONY RAIPUR CHHATTISGARH 492001
AWDHESH KUMAR TRIPATHI 492001 FFLIN30018312454526 250.00 25-SEP-2023
ARCHIE KAPOOR INDIA UTTAR PRADESH
Kanpur Nagar207 N BLOCK KIDWAI NAGAR KANPUR 208011 208011SH OM PRAKASH KAPOOR 208011 FFL0014837 250.00 25-SEP-2023
ARIF PATEL INDIA MAHARASHTRAWardhaNEAR ISMAILI JAMATKHANA WARDHA 442001 442001ABDULLA BAHIM TULLA PATEL 442001 FFL0006786 250.00 25-SEP-2023
ARINDAM RAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLAT NO-583 SECTOR 29 NOIDA GHAZIABAD 201301 201301AMARPAL 201301 FFL0011337 250.00 25-SEP-2023
ARJUN GUPTA INDIA UTTAR PRADESH
LucknowAGRA DALMOTH PETHA BHANDAR AMINABAD ROAD GANESH GANJ LUCKNOW 226018
HARISH CHAND GUPTA 226018 FFL0045558 500.00 25-SEP-2023
ARJUN KUMAR INDIA DELHI Central DelhiST O 2 THAN SINGH NAGAR H NO 283 ANAND PARBAT NEW DELHI 110005 110005
HUTA RAJ 110005 FFL0031154 250.00 25-SEP-2023
ARJUN KUMAR SINGHAL INDIA UTTAR PRADESH
AgraMAHESHWARI CYCLE STORE DARESI NO 2 AGRA 282004 282004
KISHAN LAL SINGHAL 282004 FFL0017010 250.00 25-SEP-2023
ARJUN RAM INDIA UTTAR PRADESH
Kanpur Nagar6 SHRAM NIKUNJ SARVODAYA NAGAR KANPURLATE SHRI R B LALL 208002 FFL0031332 750.00 25-SEP-2023
ARJUN SINGH INDIA UTTAR PRADESH
GhaziabadB-100 BRIJ VIHAR POST OFFICE CHANDER NAGAR GHAZIABAD UTTAR PARDESH 201011
NOT AVAILABLE 201011 FFL0045661 250.00 25-SEP-2023
ARJUN SINGH INDIA UTTAR PRADESH
GhaziabadB-100 BRIJ VIHAR POST OFFICE CHANDER NAGAR GHAZIABAD UTTAR PRADESH 201011
ASARH SINGH 201011 FFL0042135 500.00 25-SEP-2023
ARJUN SUBBERWAL INDIA DELHI Central Delhi17-A/45 WEA KAROL BAGH NEW DELHI 110005 110005MR S C SUBBERWAL 110005 FFL0023568 250.00 25-SEP-2023
ARPAN JYOTI INDIA MAHARASHTRAPuneROW HOUSE NO 12 KAPIL RESIDENCY BANER BALEWADI BANER PUNE 411045
KAUSHIK DAS 411045 FFLIN30047643525133 1875.00 25-SEP-2023
ARPITA GARG INDIA UTTAR PRADESH
MeerutC/O VINEET KUMAR 114 NEW MOHAN PURI COLONY MEERUT 250001 250001
VINEET KUMAR 250001 FFL0039095 250.00 25-SEP-2023
ARSHDEEP SAHNI INDIA DELHI South DelhiA-2/33 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029AMARJEET SINGH SAHNI 110029 FFL0016160 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
ARTI ANIL DHOLAKI INDIA GOA Mumbai CityB/20 DAMODAR BHOVAN Y P ROAD YILE PARLE BOMBAY 400056 400056
ANIL NARBHERAM DHOLAKIA 400056 FFL0015294 250.00 25-SEP-2023
ARTI GHAI INDIA HARYANA Faridabad1144 SECTOR 15 FARIDABAD 121001 121001NOT AVAILABLE 121001 FFL0037719 500.00 25-SEP-2023
ARTI KAWLRA INDIA DELHI South Delhi2/51 SARVA PRIYA VIHAR NEW DELHI 110016 110016MANISH KAWLRA 110016 FFL0031364 250.00 25-SEP-2023
ARTI SHRIVASTAVA INDIA MADHYA PRADESH
JabalpurJAWAHAR LAL NEHRU WARD NO. 29 HOUSING BOARD COLONY KATNI M.P. 483501
NOT AVAILABLE 483501 FFLIN30133019595619 375.00 25-SEP-2023
ARTI VERMA INDIA DELHI South DelhiA 121 SHIVALIK COLONY MALVIYIA NAGAR NEW DELHI 110017 110017
NOT AVAILABLE 110017 FFL0011182 250.00 25-SEP-2023
ARTIBEN NARENDRA BHAI SHAH INDIA GUJARAT AhmedabadA/63 SILVER ART BEHIND TWON HALL ELLIS BRIDGE AHMEDABAD 380007 380007
NARENDRA BHAI 380007 FFL0024550 250.00 25-SEP-2023
ARUN BATTA INDIA DELHI South DelhiSECTOR D POCKET 7 FLAT NO 7097 VASANT KUNJ NEW DELHI 110037 110037
NOT AVAILABLE 110037 FFL0031786 500.00 25-SEP-2023
ARUN BHASKAR GUPTA INDIA HARYANA Mahendragarh344 MODEL TOWN BHAGWAN KUTEER REWAR DIST REWARI HARYANA 123401 123401
LAL CHAND GUPTA 123401 FFL0036554 250.00 25-SEP-2023
ARUN KAPUR INDIA DELHI South DelhiE-33 G F GREATER KAILASH ENCLAVE ONE NEW DELHI 110048 110048
SHRI K C KAPUR 110048 FFL0049502 1000.00 25-SEP-2023
ARUN KHANNA INDIA UTTAR PRADESH
Varanasi113-B RAVINDRA PURI LANE NO 10 VARANASI 221005 221005
RAM DAYAL KHANNA 221005 FFL0021570 250.00 25-SEP-2023
ARUN KHARBANDA INDIA DELHI North DelhiJ P 115 MAURYA ENCLAVE PITAM PURA DELHI 110034 110034
NOT AVAILABLE 110034 FFL0037389 250.00 25-SEP-2023
ARUN KUMAR INDIA DELHI New DelhiA 208 CURZON ROAD APPTT KASTURBA GANDHI MARG N DELHI 110001 110001
H L SRIVASTAVA 110001 FFL0040176 250.00 25-SEP-2023
ARUN KUMAR INDIA RAJASTHAN JodhpurC/O MANTRI MARKET KANDOI BAZAR JODHPUR RAJ 342001 342001
NOT AVAILABLE 342001 FFL0019939 250.00 25-SEP-2023
ARUN KUMAR INDIA UTTAR PRADESH
AligarhSTATE BANK OF INDIA MEDICAL COLLEGE BRANCH ALIGARH 202001 202001
AJI RAM YADUVENDU 202001 FFL0011773 250.00 25-SEP-2023
ARUN KUMAR AGARWALLA INDIA BIHAR DhanbadC/O BISHAMBHAR LAL ATMARAM KIRANA PATTI PO JHARIA DT DHANBAD BIHAR 828111 828111
ATMARAM AGARWALLA 828111 FFL0018201 250.00 25-SEP-2023
ARUN KUMAR GUPTA INDIA DELHI South DelhiB-10/17 KRISHAN NAGAR DELHI 110051 110051SHRI B N GUPTA 110051 FFL0022428 250.00 25-SEP-2023
ARUN KUMAR GUPTA INDIA UTTAR PRADESH
Dehradun32 CURZON ROAD DEHRADUN UP 248001 248001SURINDER MOHAN GUPTA 248001 FFL0030980 250.00 25-SEP-2023
ARUN KUMAR JAIN INDIA DELHI North Delhi36 SURAJ NAGAR AZADPUR DELHI 110033 110033MAHENDER PRASAD JAIN 110033 FFL0042762 250.00 25-SEP-2023
ARUN KUMAR JAIN INDIA DELHI South DelhiBD-940 SAROJINI NAGAR NEW DELHI 110023 110023O P JAIN 110023 FFL0048850 250.00 25-SEP-2023
ARUN KUMAR LAL INDIA DELHI North DelhiCRD 2/8 PANDARA PARK NEW DELHI 110003 110003DR MOOL RAJ LAUL MEDICAL SPRC
110003 FFL0031344 750.00 25-SEP-2023
ARUN KUMAR MATHUR INDIA UTTAR PRADESH
Gautam Buddha Nagar
E/64 SECTOR V111 NOIDA NOIDA U P 201301 201301NOT AVAILABLE 201301 FFL0031392 250.00 25-SEP-2023
ARUN KUMAR MITTA INDIA UTTAR PRADESH
Agra27/65 MAINA GATE PATHWARI AGRA 282004 282004SHRI OM PRAKASH MITTAL 282004 FFL0016722 250.00 25-SEP-2023
ARUN KUMAR MITTAL INDIA UTTAR PRADESH
Moradabad3C-318 BUDHI VIHAR MAJHOLA AVAS VIKAS COLONY MORADABAD 244103 244103
NOT AVAILABLE 244502 FFL0022518 250.00 25-SEP-2023
ARUN KUMAR RUNGTA INDIA WEST BENGAL KolkataB89 COLLEGE STREET MARKET CALCUTTA 700007POORANMAL ROONGTA 700023 FFL0013953 250.00 25-SEP-2023
ARUN KUMAR SINGH INDIA BIHAR DhanbadC/O SRI INDRADEO SINGH D G M S OFFICE HQ ACCOUNT II SECTION DIST DHANBAD 826001
INDRADEO SINGH 826001 FFL0035971 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ARUN KUMAR SINHA INDIA GOA Mumbai CityG-104 KESHAV KUNJ SECTOR-30 (NEAR SANPADA STATION ) VASHI NEW MUMBAI 400705
KAMALA PRAD 400049 FFL0018696 250.00 25-SEP-2023
ARUN KUMAR VERMA INDIA DELHI South Delhi2325 D-II VASANT KUNJ NEW DELHI 110030 110030LATE SOMNATH SAHAY 110030 FFL0023282 250.00 25-SEP-2023
ARUN MAHESHWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-36 SECTOR 27 NOIDA 201301 201301C P MAHESHWARI 201301 FFL0031626 250.00 25-SEP-2023
ARUN PIMPLAPURE INDIA MADHYA PRADESH
Indore202 HIMSHIKHA APT 10 SHANKAR NAGAR INDROE M P 452001 452001
NOT AVAILABLE 452001 FFL0019019 250.00 25-SEP-2023
ARUN SACHDEVA INDIA CHANDIGARH Amritsar260 BASANT AVENUE AMRITSAR 143001 143001JAGJIT RAJ SACHDEVA 143001 FFL0012674 250.00 25-SEP-2023
ARUN SEHGAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-107 SECTOR 14 NOIDA 201301 201301SURENDRA KR SEHGAL 201301 FFL0036000 10000.00 25-SEP-2023
ARUNA AGRAWAL INDIA UTTAR PRADESH
MoradabadRAVINDRA FLOUR MILL ALIGANJ ROAD KASHIPUR NAINITAL 244713 244713
ARVIND KUMAR 244713 FFL0011331 250.00 25-SEP-2023
ARUNA BHANDARI INDIA GUJARAT SuratE 25 DIVYA JYOTI FLATE ALAKAPURI SOMULDAIRY ROAD SURAT 395008 395008
LALIT KUMAR BHANDARI 395008 FFL0008470 250.00 25-SEP-2023
ARUNA BHANDARI INDIA DELHI South DelhiF-5/10 VASANT VIHAR NEW DELHI 110057 110057SH R D S BHANDARI 110057 FFL0028199 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
ARUNA GUPTA INDIA MADHYA PRADESH
Gwalior64 RAM BAGH COLONY SHINDE KI CHHAWANI GWALIOR 474001 474001
KAMLESH KUMAR HIWFE 474001 FFL0018794 250.00 25-SEP-2023
ARUNA GUPTA INDIA DELHI North DelhiD-44 RANA PARTAP ROAD ADARSH NAGAR DELHI 110033 110033
VISHNU GUPTA 110033 FFL0016696 250.00 25-SEP-2023
ARUNA GUPTA INDIA DELHI Central DelhiA-27 NEW RAJINDER NAGAR NEW DELHI 110060 110060PAWAN GUPTA 110060 FFL0044756 1250.00 25-SEP-2023
ARUNA SHARMA INDIA CHANDIGARH Amritsar84 KATRA MOTI RAM I/S HATHI GATE AMRITSARP K SHARMA 143001 FFL0039253 250.00 25-SEP-2023
ARUNABEN KANAIYALAL SHAH INDIA GUJARAT VadodaraLB MIRA SOC BHD SURYANAGAR JAGHODIA RD VADODARA 390019 390019
KANAIYALAL SHAH 390019 FFL0003335 250.00 25-SEP-2023
ARUNABEN PATEL INDIA GUJARAT PatanAT NAVOMADH PO BALISANA TA PATAN D/IST MAHESANA GUJARAT 384110 384110
REVABHAI 384110 FFL0000104 250.00 25-SEP-2023
ARUNABEN SANGHAVI INDIA GOA Mumbai City701 NEELMANI-II BAPUBHAI VASHI ROAD VILE PARLE WEST BOMBAY 400056 400056
DILIP SANGHAVI 400056 FFL0010173 250.00 25-SEP-2023
ARUNBHAI PATEL INDIA GUJARAT AhmedabadA/42 LALITA CO OP HSG SOC OPP VAIRAT NAGAR ISANPUR AHMEDABAD 382443 382443
SHANKARBHAI 382443 FFL0017117 250.00 25-SEP-2023
ARUNBHAI PATEL INDIA GUJARAT Ahmedabad5 RATAN APARTS NEAR POLICE H Q SHAHIBAGH AHMEDABAD
SHANTILAL PATEL 382166 FFL0023887 250.00 25-SEP-2023
ARUNENDRA SINGH INDIA UTTAR PRADESH
Lucknow14/1032 INDRA NAGAR LUCKNOW 226016 226016NOT AVAILABLE 226016 FFL0020240 250.00 25-SEP-2023
ARUNKUMAR AGRAWAL INDIA GUJARAT Ahmedabad469/9 PARCHI CHAWL OPP MASKATI MARKET AHMEDABAD 380002 380002
VIRDI CHAND BUSIENSS 380002 FFL0017583 250.00 25-SEP-2023
ARUP KUMAR SARMA INDIA ASSAM Kamrup73 R.J.P. AGARWALA ROAD OPP SANKADEB KALAKHETRA PANJABARI H NO-73 GUWAHATI ASSAM 781037
NOT AVAILABLE 781037 FFLIN30371910863022 4250.00 25-SEP-2023
ARUP KUMAR SENGUPTA INDIA KARNATAKA Bangalore Rural104 SWANTHI APARTMENT 80 FTROAD 5TH MAIN INDIRANAGAR BANGALORE 560038 560038
LATE AMULYA KUMAR SENWAR 560038 FFL0032012 500.00 25-SEP-2023
ARVIND INDIA DELHI New DelhiQ 8 MODEL TOWN I DELHI 110009 110009YASHPAL 110009 FFL0023145 250.00 25-SEP-2023
ARVIND INDIA UTTAR PRADESH
Meerut21-SHIVAJI ROAD RAGHUKUL MEERUT 250001 250001B B AGARWAL BUSIENSS 250001 FFL0020906 250.00 25-SEP-2023
ARVIND CHIMANLAL MODI INDIA GUJARAT Mahesana9 RAM KRISHANA SOCIETY VISNAGAR ROAD MEHSANA N G 384001 384001
CHIMANLAL A MODI 384001 FFL0000139 250.00 25-SEP-2023
ARVIND KUMAR INDIA BIHAR NalandaS/O LATE SHITAL PRASAD AT JALALPUR PO SOHSARAI NALAVDA BIHAR 803118 803118
SHITAL PRASAD 803118 FFL0037916 1000.00 25-SEP-2023
ARVIND KUMAR INDIA HARYANA BhiwaniJAI AMBEY MKT SARAI CHOPTA BHIWANI HARYANA 125021 125021
R P MITTAL 125021 FFL0048181 250.00 25-SEP-2023
ARVIND KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-108 SECTOR 4 NOIDAMADAN GOPAL GUPTA 201301 FFL0031081 250.00 25-SEP-2023
ARVIND KUMAR J MODI INDIA GUJARAT JunagadhRIDDHI HOSPITAL N K MEHTA ROAD PORBANDAR 360575 360575
JAMNADAS 360575 FFL0046167 250.00 25-SEP-2023
ARVIND KUMAR J MODI INDIA GUJARAT JunagadhRIDHI HOSPITAL N K MEHTA ROAD PORBANDAR 360575 360575
JAMNA DAS 360575 FFL0047197 250.00 25-SEP-2023
ARVIND KUMAR J MODI INDIA GUJARAT JunagadhRIDDHI HOSPITAL N K MEHTA ROAD PORABANDAR 360575 360575
JAMNADAS 360575 FFL0046951 250.00 25-SEP-2023
ARVIND KUMAR JAIN INDIA RAJASTHAN KotaMANGAL MATCHING PALACE BHARU GALI RAMPURA KOTA RAJ 324006 324006
SURAJ MAL JAIN 324006 FFL0005024 250.00 25-SEP-2023
ARVIND KUMAR KHASE INDIA MADHYA PRADESH
Bhopal107/1 SHIVAJI NAGAR NEAR S NO BUS STOP BHOPALNOT AVAILABLE 462030 FFL0037390 250.00 25-SEP-2023
ARVIND KUMAR S SHAH INDIA GUJARAT Mahesana8 SHAKTI NAGER SOCIETY NEAR MASZID MEHSANA N G 348001 348001
SANTILAL M SHAH 382831 FFL0001704 250.00 25-SEP-2023
ARVIND KUMAR SEHGAL INDIA UTTAR PRADESH
Lucknow756 ABHISHEK SECTOR-IV UDYAN-I ELDECO LUCKNOW 226005
S S SEHGAL 226005 FFL0045741 250.00 25-SEP-2023
ARVIND KUMAR SHARMA INDIA UTTAR PRADESH
Muzaffarnagar582 NORTH CIVIL LINE GAUTAM COTTEGE MUZAFFAR NAGAR UTTAR PRADESH 251001 251001
SRI NIWAS SHARMA 251001 FFL0047660 250.00 25-SEP-2023
ARVIND KUMAR SINHA INDIA UTTAR PRADESH
MirzapurC/O STATE BANK OF INDIA MAIN BRANCH MIRZAPUR U P 231001 231001
B N SINHA 231001 FFL0037784 250.00 25-SEP-2023
ARVIND MITTAL INDIA HARYANA Sonepat4/210 GALI INDERLOK GUR MANDI SONIPAT 131001 131001RATTAN LAL MITTAL 131001 FFL0039949 250.00 25-SEP-2023
ARVIND N VAKIL INDIA GOA Mumbai CityE-214 PUSHPA KUNJ 15 NEHRU ROAD SANTACURZ E BOMBAY 400055 400055
NOT AVAILABLE 400055 FFL0009101 250.00 25-SEP-2023
ARVIND PURUSHOTAM KHANDEKAR
INDIA MADHYA PRADESH
BhopalM I G 26/6 GEETANJALI COMPLEX SOUTH T T NAGAR BHOPAL (M.P.) 462003 462003
PR KHANDEKAR 462003 FFL0006768 250.00 25-SEP-2023
ARVIND SAXENA INDIA DELHI East DelhiC/O SATISH KUMAR GUPTA 4/154 GALI NO 3 LALITA PARK LAXMI NAGAR DELHI 110092 110092
A N SAXENA 110092 FFL0047132 500.00 25-SEP-2023
ARVIND VIJAY LAL INDIA UTTAR PRADESH
MeerutAMAR JYOTI WESTERN KUTCHERY ROAD MEERUT U PDR PREHARI LAL 250001 FFL0020985 250.00 25-SEP-2023
ARVINDER SINGH INDIA CHANDIGARH Ludhiana3 GREEN FIELD LUDHIANA 141001 141001PRITAM SINGH 141001 FFL0020532 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
ARVINDER SINGH VOHRA INDIA CHANDIGARH Patiala15 GHUMAN NAGAR SIRHIND ROAD PATIALA 147004 147004NOT AVAILABLE 147201 FFL0050284 250.00 25-SEP-2023
ASAYA GOYAL INDIA HARYANA Hissar1663 P URBEN ESTATE PART II HISSAR HARIYANA 125005 125005
NEMI CHAND GOYAL 125005 FFL0022915 250.00 25-SEP-2023
ASEEM GUPTA INDIA UTTAR PRADESH
Agra99-A OLD VIJAY NAGAR COLONY AGRA, UP 282004 282004S C GUPTA 282004 FFLIN30045011140533 250.00 25-SEP-2023
ASESH KUMAR SINHATAL INDIA WEST BENGAL HowrahNIVA PARK, PHASE II BLOCK MIG M 9 2ND FLOOR BRAHMAPUR KOLKATA 700096
LALMADHAB SINHATAL 711204 FFL0013518 250.00 25-SEP-2023
ASHA AERI INDIA CHANDIGARH GurdaspurT5/33 RSD COLONY SHAHPURKANDI DISTT GURDASPUR PUNJAB 145029 145029
SH R K AERI 145029 FFL0016334 250.00 25-SEP-2023
ASHA AGARWAL INDIA WEST BENGAL DarjeelingCHRANJILAL PHOOLCHAND MAHANIRSTHAN SILIGURI 734404 734404
TULSIRAM AGARWAL 734404 FFL0013916 250.00 25-SEP-2023
ASHA AGARWAL INDIA UTTAR PRADESH
Agra22/40 LANGRA KI CHOKI AGRA 282004 282004BIPIN KUMAR AGARWAL 282004 FFL0044397 250.00 25-SEP-2023
ASHA AGARWAL INDIA DELHI New DelhiPASHUPATI STORES MAIN ROAD JAIGAOV W B 235208 235208
SURESH AGARWAL 110001 FFL0008428 250.00 25-SEP-2023
ASHA BANSAL INDIA DELHI Central Delhi2640-6 NAYA BAZAR DELHI 110006 110006NIRMAL BANSAL 110006 FFL0012231 250.00 25-SEP-2023
ASHA BHATIA INDIA HARYANA Hissar37 PRITI NAGAR HISAR HARYANA 125001 125001SUBHASH CHAND 125001 FFL0011764 250.00 25-SEP-2023
ASHA BOHRA INDIA DELHI South DelhiG-43 JANGPURA EXTN NEW DELHI 110014 110014PREM CHAND BOHRA 110014 FFL0031905 250.00 25-SEP-2023
ASHA CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
VILLAGE CHHALERA POST OFFICE NOIDA G B NAGARPITAM SINGH 201301 FFL0050492 1250.00 25-SEP-2023
ASHA DIXIT INDIA UTTAR PRADESH
Gautam Buddha Nagar
T-16 SECTOR XI NOIDA 201301 201301SH S K DIXIT 201301 FFL0031789 500.00 25-SEP-2023
ASHA DUBEY INDIA MADHYA PRADESH
Jabalpur604 L YADAV COLONY JABALPUR 482002 482002RAMESH DUBEY 482002 FFL0019476 250.00 25-SEP-2023
ASHA GUPTA INDIA MADHYA PRADESH
Indore11-A SNEH NAGAR INDORE 452001 452001D L GUPTA 452001 FFL0019383 250.00 25-SEP-2023
ASHA H JAIN INDIA GOA Mumbai CityB 305 RAJCRYSTAL EKSAR RD BORIVLI WEST BOMBAY 400091 400091
HK JAIN 400091 FFL0010545 250.00 25-SEP-2023
ASHA JAIN INDIA RAJASTHAN Jaipur1 GHA 6 JAWAHAR NAGAR JAIPUR 302004 302004SURENDRA JAIN 302004 FFL0006167 250.00 25-SEP-2023
ASHA JAISWAL INDIA DELHI New DelhiPLOT NO 4 BLOCK NO 45 NEHRU NAGAR EASTNOT AVAILABLE 110001 FFL0006633 250.00 25-SEP-2023
ASHA JANAK DESAI INDIA Gujarat ValsadHANUMAN BHAGDA VALSAD DIST VALSAD 396030JANAK RAMANLAL DESAI 396403 FFL0008530 250.00 25-SEP-2023
ASHA KALRA INDIA RAJASTHAN Jaipur2/171 S F S MANSAROKAR HOUSING BOARD COLONY JAIPUR
BHIMSEN KALRA 303329 FFL0005912 250.00 25-SEP-2023
ASHA KHATRI INDIA DELHI South DelhiD 73 EAST OF KAILASH NEW DELHI 110065 110065VIJAY KHATRI 110065 FFL0037912 250.00 25-SEP-2023
ASHA MATHUR INDIA RAJASTHAN KotaC 168 TALWANDI KOTA 324005 324005UMMED KUMAR 324005 FFL0005934 250.00 25-SEP-2023
ASHA PANDEY INDIA BIHAR PatnaMANORAMA BHAWAN GROUND FLOOR RAJENDRA NAGAR RD 6-C PATNA 800016 800016
R C PANDEY 800016 FFL0021255 250.00 25-SEP-2023
ASHA R THAKKAR INDIA GUJARAT Ahmedabad5 SANJAY SOCIETY SAKALPUR RAKHIYAL TALUKA DEHGAM 382315 382315
RAICHAND MAL 382315 FFL0017529 250.00 25-SEP-2023
ASHA RANI INDIA CHANDIGARH LudhianaASHA RANI H.NO.582 PHASE.I DUGRI URIBAN ESTATE LUDHIANA (PB) 141002 141002
NOT AVAILABLE 141002 FFL0020298 250.00 25-SEP-2023
ASHA RANI INDIA CHANDIGARH LudhianaH NO 553 BLOCK X IQBAL GANJ CHOWK LUDHIANA PUNJAB 141008 141008
SH GOPI CHAND HOUSE HOL 141008 FFL0020386 250.00 25-SEP-2023
ASHA RANI SANGHI INDIA DELHI North DelhiD-14/83-84 SECTOR-8 ROHINI DELHI 110085RAM PRASAD SANGHI 110085 FFLIN30011811136773 500.00 25-SEP-2023
ASHA REWARI INDIA DELHI South DelhiF-8 GREEN PARK MAIN NEW DELHI 110016 110016SHVIJAY REWARI 110016 FFL0029838 250.00 25-SEP-2023
ASHA S SINGHVI INDIA Telangana HyderabadAMUL TEXTILES 2-4-3 M G ROAD SECUNDERABAD 500003 500003
SURESH M SINGHVI 500003 FFL0004603 250.00 25-SEP-2023
ASHA SHARMA INDIA HARYANA FaridabadRAJ PREM KUTIR H NO 537 SECTOR-28 FARIDABAD 121008 121008
K K SHARMA 121003 FFL0050380 250.00 25-SEP-2023
ASHA SISODIA INDIA DELHI Central DelhiHOUSE NO 16/448 E BAPA NAGAR , PADAM SINGH RD KAROL BAGH NEW DELHI 110005
SHRI RAKESH SISODIA 110005 FFL0049244 250.00 25-SEP-2023
ASHALATA ANANDPRAKASH DAYAMA
INDIA MAHARASHTRAKolhapur1/5 PARIKH CO-OP HSG. SOCIETY KOLHAPUR NAKA,KOLHAPUR ROAD BEHIND PRITI PETROL PUMP ICHALKARANJI MAHARASHTRA 416115
NOT AVAILABLE 416115 FFL1201091900037361 250.00 25-SEP-2023
ASHALATA SWAIN INDIA Orissa CuttackASHALATA SWAIN C/O ASHOK MOTIRS NUAPATNA CUTTACK 753001 753001
GOURANG CHARANA SWAIN 753001 FFL0003592 250.00 25-SEP-2023
ASHANAND UTTREJA INDIA DELHI North DelhiH NO 8636 GALI BHARGARH ROSHANARA ROAD DELHI 110007 110007
RANGOO RAM 110007 FFL0044859 250.00 25-SEP-2023
ASHFAQ AHMAD INDIA WEST BENGAL South 24 Parganas
48 ZAKARIA ST 1ST FLOOR CALCUTTA 700073 700073LATE SAFDAR ALI 700073 FFL0013433 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
ASHIS MITRA INDIA WEST BENGAL Kolkata1A ABHOY SAHA LANE BAGBAZAR CALCUTTA 700003DEBENDRA NATH MITRA 700023 FFL0013446 250.00 25-SEP-2023
ASHISH AGARWAL INDIA DELHI South DelhiC-2/45 SAFDAR JUNG DEVELOPMENT AREA NEW DELHI 110016 110016
R P AGRAWAL 110016 FFL0046513 250.00 25-SEP-2023
ASHISH DEODHEKAR INDIA GOA Mumbai City21 SHIRISH MAARAND SOCIETY BAPAT MARG DADAR BOMBAY 400028 400028
GOPAL NARAYAN DEODHEKAM 400028 FFL0015418 250.00 25-SEP-2023
ASHISH DHINGRA INDIA DELHI Central DelhiR-740 NEW RAJINDER NAGAR NEW DELHI 110060 110060MR JAGDISH DHINGRA BUSNIESS
110060 FFL0010649 250.00 25-SEP-2023
ASHISH DHRUVA INDIA GUJARAT Rajkot4 VIRANI BLOCKS 7118 MILL PARA RAJKOT 360002 360002SHRISH BHAI DHRUVA 360002 FFL0008004 250.00 25-SEP-2023
ASHISH GUPTA INDIA DELHI East DelhiWA-167 SHAKER PUR DELHI 110092 110092S C GUPTA 110092 FFL0046528 250.00 25-SEP-2023
ASHISH JAYENDRA MEHTA INDIA GOA Mumbai CityMEHTA VAKIL & CO P G 11 GROUND FLOOR STOCK EXCHANGE ROTUNDA BLDG BOMBAY SAMACHAR MARG BOMBAY 400023
JAYENDRA DHANSUKHLAL MEHTA
400023 FFL0043746 250.00 25-SEP-2023
ASHISH JITENDRA DESAI INDIA GUJARAT Ahmedabad67 TIRTH NAGAR SOCIETY PART1 NR. MEM NAGAR GOVT. COLONY AHMEDABAD 380001 380001
JITENDRA P DESAI 380001 FFL0001733 250.00 25-SEP-2023
ASHISH KUMAR BANSAL INDIA UTTAR PRADESH
GhaziabadC/O JAI PRAKASH GUPTA KASARAI BAZAR HAPUR HAPUR 245101 245101
JAIN PRAKASH GUPTA 245101 FFL0011910 250.00 25-SEP-2023
ASHISH KUMAR CHAKRAVORTY INDIA MADHYA PRADESH
Jabalpur1102 GITA BHAWAN NEAR HANUMANJEET MANDIR JABALPUR 482002 482002
N B CHAKRAVORTY 482002 FFL0019501 250.00 25-SEP-2023
ASHISH RAJENDRA SHAH INDIA GUJARAT Ahmedabad14 PUSHPA KUNJ SOCIETY KANKARIA AHMEDABAD 380038 380038
RAJENDRA SHAH 382166 FFL0000412 250.00 25-SEP-2023
ASHOK AGRAWAL INDIA RAJASTHAN Jaipur39 SHRI MAHA LAXMI BAG CO BAPU BAZAR JAIPUR RAJ 302003 302003
KOMALCHAND AGRAWAL 302003 FFL0005111 250.00 25-SEP-2023
ASHOK BHAI GOPAL BHAI PATEL INDIA GUJARAT SuratAT & PO CHHAPRABHATHA TA CHORYASI VIA UTRAN DIST SURAT GUJ 394105
GOPAL BHAI D PATEL 394105 FFL0039959 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ASHOK BHAJANDAS INDIA GOA Mumbai City9 KRISHNA MARKET 65 VITHALWADI BOMBAY 2NOT AVAILABLE 400070 FFL0026244 250.00 25-SEP-2023
ASHOK BUBNA INDIA GOA Mumbai CityC/O SANJAY DHOLAKIA ROOM NO 2 RATHOD NIKETAN KANDIWALI W BOMBAY 400020
PANNA LAL BUBNA 400020 FFL0043051 250.00 25-SEP-2023
ASHOK C JOGANS INDIA GOA Mumbai CityB/202 JAGMAGIA CENTRE NAHAR NAGAR MAMLEDARWARI EXTENSION ROAD MALAD W BOMBAY 400064 400064
NOT AVAILABLE 400064 FFL0026524 250.00 25-SEP-2023
ASHOK CHAMPAKLAL SONI INDIA GUJARAT KhedaVADYA KUVA SHANKAR BADA NI POLE NADIAD 387001 387001
CHAMPAKLAL N SONI 387001 FFL0000424 250.00 25-SEP-2023
ASHOK CHAND INDIA Karnataka KolarKOTHARI NIVAS ANDERSONPET K G F 4 KARNATAKA 563113 563113
NOT AVAILABLE 563113 FFL0002808 250.00 25-SEP-2023
ASHOK CHHOTALAL PATEL INDIA RAJASTHAN JaipurD-488 MALVIYA NAGAR JAIPUR 302017 302017CHHOTA LAL PATEL BUSSINESS 302017 FFL0006009 250.00 25-SEP-2023
ASHOK DALMIA INDIA GOA Mumbai City44 JOLLY MAKER 3 WFFE PARADE BOMBAY 400005 400005MURARILAL DALMIA BUSSINESS
400005 FFL0015007 250.00 25-SEP-2023
ASHOK DHAR INDIA DELHI East Delhi105 AMAR JOYTI KUNJ MAYR VIHAR PHASE 1 NEW DELHI 110092 110092
SH P N DHAR 110092 FFL0031583 250.00 25-SEP-2023
ASHOK DHINGRA INDIA DELHI North DelhiB-II SHANKAR GARDEN VIKAS PURI NEW DELHI 110018LATE RAMJI DAS 110018 FFLIN30020610124963 250.00 25-SEP-2023
ASHOK GUPTA INDIA DELHI West DelhiA-1/37 JANAKPURI NEW DELHI 110058 110058J R GUPTA 110058 FFL0015894 250.00 25-SEP-2023
ASHOK HARSH INDIA RAJASTHAN JaipurA 67 JAI AMBE NAGAR TONK RD JAIPUR 302018NOT AVAILABLE 303329 FFL0004927 250.00 25-SEP-2023
ASHOK HIRACHAND VASANT INDIA GOA Mumbai City369/16 SITARAM BHAVAN 1ST FLOOR J S S RD BOMBAY 400002 400002
HIRACHAND KAPURCHAND VASANT
400002 FFL0015279 250.00 25-SEP-2023
ASHOK JAIN INDIA Rajasthan PaliMARWAR GRAMIN BANK KHOD DIST PALI RAJ 306119 306119
BHANWAR LAL JAIN 306119 FFL0006346 250.00 25-SEP-2023
ASHOK JAIN INDIA RAJASTHAN JaipurPADMA ENTERPRISES D 63 NGM CHANDPOLE JAIPUR 302001 302001
NOT AVAILABLE 302001 FFL0005484 250.00 25-SEP-2023
ASHOK JAYANTIBHAI PATEL INDIA MAHARASHTRANagpurAJITNATH HOSIERY STORES SHOP NO 1 CORPN BLDG SHAEED CHOWK ITWARI NAGPUR 440002
JAYANTI BHAI PATEL 440002 FFL0006534 250.00 25-SEP-2023
ASHOK KR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-192 SECTOR 21 NOIDA 201301 201301P K SINGH 201301 FFL0035990 12500.00 25-SEP-2023
ASHOK KRISHNARAO BAVISKAR INDIA MAHARASHTRANashikYOGIRAJ BUNGLOW VEER SAWARKAR NAGAR DARANA CAMP SINNAR ROAD PO DEOLALI CAMP DIST NASIK MS 422401 422401
SRI KRISHNA RAO SHANKAR BAVISK
422401 FFL0009560 250.00 25-SEP-2023
ASHOK KUAMR GUPTA INDIA DELHI New DelhiDEVI DAYAL HARI KISHAN X-30 LOHA MANDI NARAINA NEW DELHI-28
HARI KISHAN GUPTA 110001 FFL0016280 250.00 25-SEP-2023
ASHOK KUAMR SHARMA INDIA KERALA Ernakulam(83807W) (SD DIV) DIVING SCHOOL NAVAL BASE VENDURUTHY KOCHI 682004
SHRI RAJ MAL SHARMA 682004 FFL0022024 250.00 25-SEP-2023
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 INDIA BIHAR DarbhangaC/O CHOUDHARY METAL HOUSE KATKI BAZZAR DARBHANGA 846004 846004
ATMARAM KUMAR 846004 FFL0021278 250.00 25-SEP-2023
ASHOK KUMAR INDIA TAMIL NADU ChennaiNO 97 GOUDIA MUTT ROAD ROYAPTHAH MADRAS 600014 600014
S UGAM CHAND JAIN 600014 FFL0025241 250.00 25-SEP-2023
ASHOK KUMAR INDIA DELHI South Delhi2/286 MEHRAULI NEW DELHI 110030 110030SURAJ PRAKASH 110030 FFL0028183 250.00 25-SEP-2023
ASHOK KUMAR INDIA DELHI South DelhiD 999 FIRST FLOOR NEW FRIENDS COLONY N DELHI 110065 110065
NOT AVAILABLE 110065 FFL0039442 250.00 25-SEP-2023
ASHOK KUMAR INDIA DELHI East DelhiIX/6492 NEHRU STREET GANDHI NAGAR DELHI 110031 110031
A K BATISH 110031 FFL0011599 250.00 25-SEP-2023
ASHOK KUMAR INDIA UTTAR PRADESH
DehradunC/O ATTAR SINGH 47 C D L ROAD DEHRADUN UP 248001 248001
NOT AVAILABLE 248001 FFL0022910 250.00 25-SEP-2023
ASHOK KUMAR INDIA CHANDIGARH ChandigarhK NO 2138 SEC 22 C CHANDIGARH 160022 160022HANS RAJ 160022 FFL0046638 250.00 25-SEP-2023
ASHOK KUMAR ADVAL INDIA MADHYA PRADESH
Indore30/C CHANDRA NAGAR A B ROAD INDORE DIST KHARGONE 452003 452003
NIGAM LAL ADVAL 455115 FFL0024729 250.00 25-SEP-2023
ASHOK KUMAR AGARWAL INDIA WEST BENGAL KolkataP 247 C I T ROAD CALCUTTA 700054 700054LATE SH SATYA PAL 700054 FFL0028725 250.00 25-SEP-2023
ASHOK KUMAR AGARWAL INDIA DELHI North DelhiE-7 C C COLONY DELHI 110007 110007M L AGARWAL 110007 FFL0012108 250.00 25-SEP-2023
ASHOK KUMAR AGGARWAL INDIA DELHI North DelhiC-1/89 ASHOK VIHAR-II DELHI 110052 110052S P AGGARWAL 110052 FFL0016358 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ASHOK KUMAR AGRAWAL INDIA Orissa NuapadaPO BINKA DIST BALANGIR ORISSA 767019 767019PRABHU DAYAL AGRAWAL 767019 FFL0035859 250.00 25-SEP-2023
ASHOK KUMAR AGRAWAL INDIA UTTAR PRADESH
GorakhpurGEETA BHAVAN , GHOSH COMPOUND OPP ROMA NURSING HOME BASHARATPUR (E) GORAKHPUR 273004
LATE RADHEY SHYAM AGRAWAL
273004 FFLIN30088814347186 250.00 25-SEP-2023
ASHOK KUMAR BAJAJ INDIA DELHI West Delhi34 DSIDC COMPLEX WAZIRPUR IND AREA DELHI 110026 110026
R D BAJAJ 110026 FFL0041152 250.00 25-SEP-2023
ASHOK KUMAR BHARGAVA INDIA RAJASTHAN Jaipur50 VIDYUT NAGAR-B AJMER ROAD JAIPUR 302021 302021M C BHARGAVA 303329 FFL0006119 250.00 25-SEP-2023
ASHOK KUMAR BHATNAGAR INDIA MADHYA PRADESH
GwaliorMOHAN BHAVAN GHAS MANDI MORAR GWALIOR 474006 474006
J S BHATNAGAR 474006 FFL0018771 250.00 25-SEP-2023
ASHOK KUMAR CHHABRA INDIA DELHI North DelhiAC-131B SHALIMAR BAGH DELHI 110052 110052CHARANJIT LAL CHHABRA 110052 FFL0035459 250.00 25-SEP-2023
ASHOK KUMAR CHOPRA INDIA WEST BENGAL South 24 Parganas
C/O RAJU BROTHERS 1 BIDHAN SARANI CALCUTTA 700073 700073
H K CHOPRA 700073 FFL0013442 250.00 25-SEP-2023
ASHOK KUMAR GANDHI INDIA CHANDIGARH ChandigarhC/O METALSHAPE INDUSTRIES C-48,INDUSTRIAL AREA MOHALI 160055 160055
SH DHARAM CHAND 160055 FFL0027525 250.00 25-SEP-2023
ASHOK KUMAR GARG INDIA UTTAR PRADESH
Meerut253-A SHIV SHANKER PURI MATA KA BEGH MEERUT 250002 250002
SURESH CHAND GARG 250002 FFL0020961 250.00 25-SEP-2023
ASHOK KUMAR GHOSH INDIA WEST BENGAL DarjeelingC/O MA TARA INDUSTRIES BURDWAN ROAD PO SILIGURI 734405 734405
BUSIENSS 734405 FFL0018403 250.00 25-SEP-2023
ASHOK KUMAR GOEL INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-163,SECT.27, NOIDA 201301 201301SHOPGOEL 201301 FFL0028112 250.00 25-SEP-2023
ASHOK KUMAR GOENKA INDIA DELHI Central Delhi188 TILAK BAZAR DELHI 110006 110006LAXMI NARAIN 110006 FFL0045688 750.00 25-SEP-2023
ASHOK KUMAR GOENKA INDIA DELHI Central Delhi188 TILAK BAZAR DELHI 110006 110006LAXMI NARAIN 110006 FFL0047253 500.00 25-SEP-2023
ASHOK KUMAR GUPTA INDIA GUJARAT VadodaraB-1 BHAILALBHAI PARK SOC SUSSEN TARSALI ROAD MAKARPURA BARODA 390010 390010
RAVI KUMAR GUPTA 390010 FFL0003036 250.00 25-SEP-2023
ASHOK KUMAR GUPTA INDIA DELHI Central Delhi288 KUCHA GHASI RAM CHANDNI CHOWK DELHI 110006 110006
J P GUPTA 110006 FFL0047984 750.00 25-SEP-2023
ASHOK KUMAR GUPTA INDIA DELHI North DelhiSECTOR 7 G-20 H NO 190 ROHINI NEW DELHI 110085 110085
RAM KUMAR GUPTA 110085 FFL0045974 250.00 25-SEP-2023
ASHOK KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-94 SECTOR 4 NOIDA 201301 201301SH M P GUPTA 201301 FFL0031017 250.00 25-SEP-2023
ASHOK KUMAR JAIN INDIA GUJARAT MahesanaC\O JAIN ENTERPRISES 103 JUNJ BAZAR P O UNJHA N GUJARAT 384170 384170
DHANNALAL JAIN SERVIE 384170 FFL0000213 250.00 25-SEP-2023
ASHOK KUMAR JAIN INDIA KARNATAKA Bangalore RuralFLAT NO 11 I FLR KALPATHARU APT RACE COURSE RD MADHAV NGR BLR 560001 560001
MANMAALJI JAIN 560001 FFL0002440 250.00 25-SEP-2023
ASHOK KUMAR JAIN INDIA ASSAM KamrupA K SARAWGI AND ASSOCIATES SIOTIA MARKET S R C B ROAD FANCY BAZAR GUWAHATI 781001
LATE HIRALAL JAIN 781001 FFLIN30125028244752 250.00 25-SEP-2023
ASHOK KUMAR JAIN INDIA ASSAM NalbariC/O MONIKA TEXTILES CHOWDHURY MARKET COLLEGE RD PO NALBARI DIST NALBARI ASSAM 781335
CHOTHMAL JAIN 781335 FFL0040936 500.00 25-SEP-2023
ASHOK KUMAR JAIN INDIA ASSAM KamrupSAMPAT FINACE CORPORATION GUWAHATI ROAD GUWAHATI ASSAM 781001 781001
SRI M R JAIN BUSIENSS 781001 FFL0018631 250.00 25-SEP-2023
ASHOK KUMAR JAIN INDIA RAJASTHAN NagaurVINOD TRADING CO OUT SIDE NAGOURI GATE DIDWANA 341303 341303
INDER CHAND JAIN 341303 FFL0005609 250.00 25-SEP-2023
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 JHURIA INDIA ASSAM KamrupC/O ASHOK KUMAR JHURIA GAUHATI CYCLE EMPORIUM H B ROAD KAMARPATTY GUWAHATI 781001 781001
GORDHAN DAS JHRIA BUSIENSS
781001 FFL0018371 250.00 25-SEP-2023
ASHOK KUMAR JONEJA INDIA DELHI Central Delhi28 NETAJI SUBHASH MARG DARYAGANJ NEW DELHI 110002 110002
KHUSHI RAM JONEJA 110002 FFL0047185 250.00 25-SEP-2023
ASHOK KUMAR KALRA INDIA ANDHRA PRADESH
VishakhapatnamH-1 KIRLAMPUDI LAYOUT BEACH ROAD VISAKHAPATNAM 530017 530017
T D KALRA 530017 FFL0039753 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ASHOK KUMAR KHANNA INDIA UTTAR PRADESH
Muzaffarnagar23/3 GANDHI COLONY MUZAFFR NAGAR UP 251001 251001BISHAMBER DASS KHANNA 251001 FFL0011792 250.00 25-SEP-2023
ASHOK KUMAR M S INDIA DELHI North Delhi98-D POCKET A-1 MAYUR VIHAR PHASE -III DELHI 110096 110096
SH SREEDHARAN NAIR 110096 FFL0030994 250.00 25-SEP-2023
ASHOK KUMAR MITRA INDIA WEST BENGAL South 24 Parganas
75 RUBYPARK GR. FLOOR PO. HALTU CALCUTTA 700078 700078
NOT AVAILABLE 700078 FFL0019505 250.00 25-SEP-2023
ASHOK KUMAR MOTILAL BHANDARI
INDIA MAHARASHTRAPune37 B 57 NEW TIMBER MARKET POONA 411042 411042NOT AVAILABLE 411042 FFL0006942 250.00 25-SEP-2023
ASHOK KUMAR MUKHERJEE INDIA MAHARASHTRANagpurMUKHERJEES BUNGALOW DHANTOLI NAGPUR 440012 440012
NOT AVAILABLE 440012 FFL0006652 250.00 25-SEP-2023
ASHOK KUMAR NAG INDIA GUJARAT BharuchRH/2/20 ONGC COLONY ANKLESHWAR DT BHARUCH 393010 393010
SH RADHA KANTA NAG 393010 FFL0003447 250.00 25-SEP-2023
ASHOK KUMAR RASTOGI INDIA UTTAR PRADESH
Lucknow32 SUBHASH MARG LUCKNOW 226003 226003MANNU LAL 226003 FFL0045500 250.00 25-SEP-2023
ASHOK KUMAR RENJALA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025966 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ASHOK KUMAR SHARMA INDIA MANIPUR ImphalM/S SUPER STEELS CENTRAL BANK BUILDING THANGAL BAZAR IMPHAL 795001 795001
SRI SUBHAKARAN SHARMA 795001 FFL0016314 250.00 25-SEP-2023
ASHOK KUMAR SHARMA INDIA DELHI North DelhiH-34/146 SECTOR III ROHINI DELHI 110085 110085SATPAL SHARMA 110085 FFL0044191 750.00 25-SEP-2023
ASHOK KUMAR SHARMA INDIA UTTAR PRADESH
GhaziabadH.NO. 739 SECTOR-11 VASUNDHARA GHAZIABAD (U.P.)D S SHARMA 245208 FFL0045376 500.00 25-SEP-2023
ASHOK KUMAR SHARMA INDIA RAJASTHAN AlwarMANGAL VIHAR PLOT NO 32 SCHEME N 5 ALWAR RAJ 301001 301001
BASANT KUMAR SHARMA 301001 FFL0006095 250.00 25-SEP-2023
ASHOK KUMAR SINGH INDIA DELHI South Delhi27-A POCKET B SIDDHARTHA EXT NEW DELHI 110014 110014
NOT AVAILABLE 110014 FFL0031496 500.00 25-SEP-2023
ASHOK KUMAR SINGH INDIA RAJASTHAN JaipurSINGH PHARMACY AJAY CIRCLE JHOTWARA JAIPUR 302012 302012
NOT AVAILABLE 302012 FFL0005603 250.00 25-SEP-2023
ASHOK KUMAR SINGHAL INDIA DELHI West DelhiC/O AGGARWAL JEWELLERS 9-18 ARYA SAMAJ ROAD UTTAM NAGAR NEW DELHI 110059
RAGHUNATH PRASAD 110059 FFL0016111 250.00 25-SEP-2023
ASHOK KUMAR SRIVASTAVA INDIA GOA Mumbai CityPLOT NO 681 16TH ROAD KHAR BOMBAY 400052 400052RAM CHANDRA SRIVASTAVA 400052 FFL0032024 500.00 25-SEP-2023
ASHOK KUMAR TANDON INDIA DELHI South DelhiE-25, GREEN PARK MAIN NEW DELHI 110016 110016SHRI S R TANDON 110016 FFL0029845 250.00 25-SEP-2023
ASHOK KUMAR VERMA INDIA PUNJAB FaridkotH.NO.138, WARD NO. 4 LINE BAZAR FARIDKOT, 151203 151203
HARI RAM VERMA 151203 FFLIN30112716717450 250.00 25-SEP-2023
ASHOK KUMAR WALIA INDIA DELHI East DelhiO 33/B 3 DDA FLATS DELHI 110032 110032RAJ KUMAR 110032 FFL0022762 250.00 25-SEP-2023
ASHOK KUMAR YADAV INDIA UTTAR PRADESH
Allahabad953 MALVIYA NAGAR ALLAHABAD ALLAHABADSAHADEO SINGH YADAV 211007 FFL0018101 250.00 25-SEP-2023
ASHOK MADAAN INDIA CHANDIGARH ChandigarhH NO 2827 SECTOR - 38C CHANDIGARH 160036 160036RAMSARUP 160036 FFL0004101 250.00 25-SEP-2023
ASHOK MADHUKAR ATHALE INDIA GOA Mumbai City8 NEW KUSHWAR BLDG PARALKAR MARG SHIVAJI PARK DADAR BOMBAY 400028 400028
MADHUKAR ATHALE 400028 FFL0028023 250.00 25-SEP-2023
ASHOK MAGOO INDIA HARYANA Rohtak78/30 ADARSH NAGAR ROHTAK 124001 124001JEEVAN DASS 124001 FFL0043320 250.00 25-SEP-2023
ASHOK N VITHLANI INDIA GUJARAT RajkotC/O JAGDISH K CHANDRANA SHRIJI NIWAS 5 RAGHUVIR PARA ST RAJKOT 1
NATHALAL 360003 FFL0007636 250.00 25-SEP-2023
ASHOK NANDWANA INDIA RAJASTHAN JaipurC/O KISHAN LAL BOHRA BOHRO KA BASS JHOTWARA JAIPUR 302012 302012
R L NANDWANA 302012 FFL0006287 250.00 25-SEP-2023
ASHOK PAILOOR INDIA GOA Mumbai CityA-7 SAINIKETAN SAIBABA COMPLEX GOREGAON E BOMBAY 400063 400063
PAILOOR MAHABALESHWARAYA
400063 FFL0009524 250.00 25-SEP-2023
ASHOK PAREKH INDIA MAHARASHTRANagpurC/O PAREKH R V JEWELLERS ITWARI SARAFA BAZAR NAGPUR
NANDLAL PAREKH 440021 FFL0006658 250.00 25-SEP-2023
ASHOK PRABHAKAR OAK INDIA Maharashtra RaigadMAIN ROAD NEAR POST OFFICE ROHA RAIGAD ROHA MAHARASHTRA 402109
NOT AVAILABLE 402109 FFL1201320000740008 500.00 25-SEP-2023
ASHOK SHAH INDIA GUJARAT Vadodara14 AJITNATH SOCIETY KAREILING NEAR WATER TANK 390018 390018
RAMANLAL SHAH 390018 FFL0003085 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
ASHOK SOLANKI INDIA ANDHRA PRADESH
KrishnaMAHAVEER & CO 11-42-99/A RAMGOPAL STREET VIJAYAWADA 520001 520001
HASTIMAL 520001 FFL0035572 250.00 25-SEP-2023
ASHOK SONI INDIA UTTAR PRADESH
Kanpur Nagar111/112 RATTU PURWA T P NAGAR KANPURSRI RAM NATH SONI 208002 FFL0014613 250.00 25-SEP-2023
ASHOK VITHALDAS MARTHAK INDIA GOA Mumbai City258/260 WALKESHWAR ROAD PAMIR 2ND FLOOR WALKESHWAR MUMBAI 400006
NOT AVAILABLE 400006 FFL0052893 250.00 25-SEP-2023
ASHOKBHAI AMBABHAI DOBARIA
INDIA Gujarat AmreliKARMCHARI SOCIETY, TAL. GONDAL, DERDI KUMBHAJI. 364465
AMBABHAI DOBARIA 364465 FFLIN30097410904909 250.00 25-SEP-2023
ASHOKKUMAR AMBALAL PATEL INDIA GUJARAT KhedaDESAI NIVAS AT & P.O. BHARODA TA. ANAND 388210 388210AMBALAL PATEL 388210 FFLIN30063610067772 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ASHUTOSH BAJAJ INDIA DELHI North Delhi14/1 ASHOK NAGAR NEAR AJANTA CINEMA NEW DELHI 110018 110018
DHARAM VIR BAJAJ S S 110018 FFL0043924 250.00 25-SEP-2023
ASHUTOSH GUPTA INDIA UTTAR PRADESH
DehradunC/O SIR BABULAL GOEL 4 DARLANI GATE DEHRADUN 248001 248001
J K GUPTA 248001 FFL0043948 250.00 25-SEP-2023
ASHUTOSH SHIRISH VAKIL INDIA GOA Mumbai CityASHUTOSH SHIRISH VAKIL ARTHUR ROAD TARDEO BOMBAY 400034 400034
LATE SHIRISH VAKIL 400034 FFL0015330 250.00 25-SEP-2023
ASHVIN J SHAH INDIA GOA Mumbai City24 ANAND MANGAL JAMBALI GALLY BORIVALI W BOMBAY 400092 400092
NOT AVAILABLE 400092 FFL0010474 250.00 25-SEP-2023
ASHVIN KANTILAL LUNAGARIYA INDIA GUJARAT SuratTO SARAPDAD TA PADDHARI DIS RAJKOT CHORAWARI STREET SARAPDAD GUJARAT 360110
NOT AVAILABLE 360110 FFL1201800000295744 500.00 25-SEP-2023
ASHVIN S GORASIA INDIA GUJARAT Rajkot2 LAXMI WADI PRASHANTI RAJKOT 360002 360002NOT AVAILABLE 360002 FFL0007861 250.00 25-SEP-2023
ASHVINI PHADKE INDIA MADHYA PRADESH
Gwalior4 RAGHVENDRA NAGAR KAUR BABA MANDIR ROAD GWALIOR 474002 474002
SHRI K V PHADE 474002 FFL0018834 250.00 25-SEP-2023
ASHWANI ARORA INDIA DELHI Central Delhi5613 BASANT ROAD PAHAR GANJ NEW DELHI 110055 110055
NOT AVAILABLE 110055 FFL0036748 250.00 25-SEP-2023
ASHWANI ATRI INDIA CHANDIGARH Amritsar2083 HARA SINGH STREET SHAHEED BHAGAT SINGH ROAD AMRITSAR 143006 143006
RASILA RAM 143006 FFL0012766 250.00 25-SEP-2023
ASHWANI GOYAL INDIA CHANDIGARH FirozpurC/O GEETA THEATRE G T ROAD MOGA PUNJAB 142001B D GOYAL 142001 FFL0043944 250.00 25-SEP-2023
ASHWANI KHSOLA INDIA DELHI Central Delhi24 GAFFAR MARKET KAROL BAGH NEW DELH2 110005 110005
D P KHOSLA 110005 FFL0026150 250.00 25-SEP-2023
ASHWANI KUMAR INDIA UTTAR PRADESH
LucknowHIG 138 A SECTOR E ALIGANJ LUCKNOWSRI SITA RAM SRIVASTAV 226001 FFL0020094 250.00 25-SEP-2023
ASHWANI KUMAR INDIA PUNJAB FirozpurNAVANG HAIR DRESSER BAZAR OURGA DASS FEROZEPUR CITY PUNJAB 152002 152002
SH NAVRANG RAI 152116 FFL0020365 250.00 25-SEP-2023
ASHWANI KUMAR DHINGRA INDIA UTTAR PRADESH
Bareilly42 KOHRA PIR NAINITAL ROAD BAREILLY UP 243003 243003MADAN LAL DHINGRA 243002 FFL0020981 250.00 25-SEP-2023
ASHWANI KUMAR MITTAL INDIA UTTAR PRADESH
Muzaffarnagar55 DWARKAPURI MUZAFFARNAGAR 251001 251001B P MITTAL 251001 FFL0047808 250.00 25-SEP-2023
ASHWANI KUMAR SRIVASTAVA INDIA UTTAR PRADESH
Lucknow496/11 GA CHHOTA CHANO GANJ NEAR MADHUR NIKUNJ LUCKNOW 226020 226020
LOKRISHNA KUMAR SRIVASTAVA
226020 FFL0019984 250.00 25-SEP-2023
ASHWANI MALHOTRA INDIA DELHI New Delhi60/8 OLD RAJINDER NAGAR NEW DELHI 11006R N MALHOTRA 110001 FFL0029132 250.00 25-SEP-2023
ASHWIN A CHAVAD INDIA GUJARAT VadodaraB-28 PETROFILS NGR POST PETROL CHEMICALS TOWNSHIP DI VADODARA 391345 391345
AMBALAL CHAVDA BUSIENSS 391345 FFL0002975 250.00 25-SEP-2023
ASHWINI ABHAY ADKAR INDIA MAHARASHTRAPune328 JYOTI SOCIETY SAHAKARNAGAR NO 1 PUNE 411009 411009
ABHAY MADHUKAR ADKAR 411009 FFL0044396 250.00 25-SEP-2023
ASHWINI J V INDIA KARNATAKA ChitradurgaDO NO 2603/17 LEELA NIVAS 2ND CROSS CHURCH ROAD M C C A BLOCK DAVANGERE KARNATAKA 577002
NOT AVAILABLE 577002 FFL1201060001607041 2500.00 25-SEP-2023
ASITA BIHARILAL PARIKH INDIA GUJARAT AhmedabadD/5 VIKRAM APTS NR SHREYAS RLY CROSSING AMBAWADI AHMEDABAD 380015 380015
BIHARI LAL 380015 FFL0024080 250.00 25-SEP-2023
ASSOCIATED TECKNO PLASTICKS P LTD
INDIA DELHI South DelhiG-31 2ND FLOOR CELLULAR HOUSE KALKAJI NEW DELHI 110019
NOT AVAILABLE 110019 FFLIN30011810042120 250.00 25-SEP-2023
ASUPREET INDIA BIHAR PatnaFLAT NO 43 GITANJALI APARTMENT BLOCK B BEHIND J D WOMENS COLLEGE PO. SHASTRI NAGAR PATNA 800023
NOT AVAILABLE 800023 FFL0021237 250.00 25-SEP-2023
ATAM DEV INDIA CHANDIGARH KapurthalaV P O KHERA DONA KAPURTHALA PB 144620 144620KISHAN CHAND 144620 FFL0020663 250.00 25-SEP-2023
ATANU KUMAR JANA INDIA DELHI North DelhiB-163 PHASE-1 ASHOK VIHAR DELHI 110052 110052A C JANA 110052 FFL0012125 250.00 25-SEP-2023
ATARKALI INDIA UTTAR PRADESH
GhaziabadR-6/157 RAJ NAGAR GHAZIABAD (U.P.) 201001 201001ROOP CHAND HOSUE WIFE 201001 FFL0023011 250.00 25-SEP-2023
ATASI INVST PVT LTD INDIA GUJARAT AhmedabadSHILP C G ROAD NAVRANGPURA AHMEDABAD 380009 380009
NOT AVAILABLE 380009 FFL0024013 250.00 25-SEP-2023
ATCHYUTA LAKSHMI ALLADA INDIA ANDHRA PRADESH
GunturDOOR NO 6 12 54 12 1 ARUNDELPET GUNTUR 522002 522002
RAMESH BABU LAND LADY 522002 FFL0027560 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
ATIB UR REHMAN CHANDNA INDIA DELHI Central Delhi2225 GALI HINGA BEG TILAK BAZAR DELHI 110006 110006ABDUL MANNAN 110006 FFL0023348 250.00 25-SEP-2023
ATMA RAM INDIA CHANDIGARH ChandigarhK NO 1223 PHASE-3B-2 MOHALI S A S NAGAR NEAR CHANDIGARH
BHUPINDER SINGH 160022 FFL0004044 250.00 25-SEP-2023
ATMA RAM INDIA CHANDIGARH SangrurRAKESH KUMAR ADVOCATE HAMDIYA BAZAR BARNALA BARNALA 148101 148101
PIRTHI CHAND BUSIENSS 148101 FFL0020263 250.00 25-SEP-2023
ATMARAM CHETANDAS CHUG INDIA GOA Mumbai City203 A MISTRY APPT PARSI PANCHAYAT ROAD AN DHERI EAST BOMBAY 400069 400069
CHETANDAS CHUGH 400069 FFL0015457 250.00 25-SEP-2023
ATOOL MALHOTRA INDIA DELHI North DelhiA-1/12 SHAKTINAGAR EXT DELHI 110052 110052RAMNATH MALHOTRA 110052 FFL0015609 250.00 25-SEP-2023
ATUL ARORA INDIA DELHI West DelhiF-17 B IG-8 AREA RAJOURI GARDEN NEW DELHI 110064 110064
OM PARKASH 110064 FFL0016027 250.00 25-SEP-2023
ATUL ASTHANA INDIA WEST BENGAL Kolkata12-D/17 NAKTALA LANE CALCUTTA 700047 700047LATE SH BRIJNANDAN PRASAD 700047 FFL0031218 250.00 25-SEP-2023
ATUL GOEL INDIA DELHI South DelhiA-1/291 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029T C GOYAL 110029 FFL0049001 250.00 25-SEP-2023
ATUL JAIN INDIA DELHI Central DelhiH NO 2626 BANK STREET KAROL BAGH NEW DELHI 110005 110005
S C JAIN 110005 FFL0047333 250.00 25-SEP-2023
ATUL KUMAR INDIA UTTAR PRADESH
Meerut198-P L SHARMA ROAD OPP BEGUM BAGH POLICE CHOWKI MEERUT 250001 250001
H K GUPTA 250001 FFL0020991 250.00 25-SEP-2023
ATUL KUMAR CHHOTALAL SHAH INDIA GUJARAT AnandPURBAIS ST PADRA DT BARODA 391440 391440CHHOTALAL C SHAH 391440 FFL0002995 250.00 25-SEP-2023
ATUL KUMAR JAIN INDIA UTTAR PRADESH
Allahabad37 KATGHAR ALLAHABAD 211003 211003DHANWANT RAI JAIN 211003 FFL0042815 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ATUL KUMAR MITTAL INDIA DELHI East DelhiB 4 NATTHU COLONEY DELHI 110093 110093RAJENDRA KUMAR 110093 FFL0011269 250.00 25-SEP-2023
ATUL MOHANLAL SHAH INDIA MAHARASHTRAThaneC/O JAI HIND SALES CORPORATION 226 KANERI KALYAN ROAD BHIWANDI 421302 421302
MOHANLAL SHAH 421302 FFL0010010 250.00 25-SEP-2023
ATUL N SHAH INDIA GUJARAT Ahmedabad17 AMIZARA SOCIETY RAM NAGAR SABARMATI AHMEDABAD 380005 380005
NOT AVAILABLE 380005 FFL0037170 250.00 25-SEP-2023
ATUL RATILAL DESAI INDIA GUJARAT AhmedabadA/4 ALOK APPARTMENT VALLABHWADI NR GUJARAT COLLEGE ELLISBRIDGE AHMEDABAD 380006 380006
RATILAL PURSOTAM DESAI 380006 FFL0017747 250.00 25-SEP-2023
ATUL SHARMA INDIA HARYANA FaridabadH NO 2227 SECTOR 9 FARIDABADNOT AVAILABLE 121003 FFL0037467 250.00 25-SEP-2023
ATUL SUMATILAL SHAH INDIA MAHARASHTRANashikJAYANTI CO OP HOUSING SOC BLOCK NO 5 TILAK WADI NASHIK 422002 422002
SUMATILAL B SHAH 422002 FFL0009866 250.00 25-SEP-2023
ATULKUMAR JAYANTILAL SHAH INDIA GUJARAT Navsari404 SHIDDH SHILA APARTMENT STATION ROAD NEAR JAIN BORDING NAVSARI 396445
JAYANTILAL DHUDALAL SHAH 396445 FFLIN30112715930734 250.00 25-SEP-2023
AVIJIT BANERJI INDIA DELHI East DelhiFLAT 706 PARVIAR APARTMENTS 30 I P EXTENSION DELHI 110092 110092
A BANERJI 110092 FFL0043925 1000.00 25-SEP-2023
AVINASH CHANDER GUPTA INDIA DELHI South Delhi207, JHEEL KURENJA DELHI 110051 110051SHRI PREM SAGAR 110051 FFL0028459 250.00 25-SEP-2023
AVINASH KAUSHIK INDIA UTTAR PRADESH
Meerut471-SWAMI PARA MEERUT CITY 250002 250002J P KAUSHIK 250002 FFL0020997 250.00 25-SEP-2023
AVINASH KHANNA INDIA CHANDIGARH Amritsar643/X-4 GALI GOSAIAN KATRA BHAI SANT SINGH AMRITSAR 143001 143001
JUGAL KISHORE KHANNA 143001 FFL0012961 250.00 25-SEP-2023
AVINASH KUMAR AGARWAL INDIA UTTAR PRADESH
DehradunLIG 37 A INDRAPURAM PHASE I G M S ROAD DEHRADUNNOT AVAILABLE 248001 FFL0052915 2.50 25-SEP-2023
AVINASH KUMAR GOYAL INDIA PUNJAB FaridkotCHOWK NO 2 JAITU PB-15RAM NATH SETH ADVECATE 151202 FFL0015881 250.00 25-SEP-2023
AVINASH SHARMA INDIA DELHI North DelhiG 7 DESU COLONY TRIPOLIA R P BAGH DELHI 110007 110007
K D SHARMA 110007 FFL0042881 750.00 25-SEP-2023
AVISHKAR FINANCE COMPANY LTD
INDIA DELHI South DelhiB-I/9 LAJPAT NAGAR NEW DELHI 110024 110024LTD COMPANY 110024 FFL0032041 1250.00 25-SEP-2023
AVNEESH TYAGI INDIA DELHI Central DelhiSHOP A 12 INDER PURI D-12 NEW DELHI 110012 110012NOT AVAILABLE 110012 FFL0011130 250.00 25-SEP-2023
AVNIASH CHADNRA MAHAJAN INDIA CHANDIGARH ChandigarhH NO 231 SECTOR 15-A CHANDIGARH 160015 160015LATE SH R S MAHAJAN 160022 FFL0003973 250.00 25-SEP-2023
AVNISH KUMAR AGARWAL INDIA UTTAR PRADESH
BijnorKumar Kunj,Haridwar Road Nazibabad Distt.Bijnor 246763 246763
Bhagwat Saran 246763 FFLIN30058910038571 250.00 25-SEP-2023
AVTAR SINGH INDIA UTTAR PRADESH
Saharanpur37 NEHRU NAGART ROORKEE 247667 247667AMAR SINGH 247667 FFL0011829 250.00 25-SEP-2023
AVTAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107-109 SECTOR-4 NOIDA U.P. 201301
NOT AVAILABLE 201301 FFL0035998 8750.00 25-SEP-2023
AVTAR SINGH BRAR INDIA CHANDIGARH FirozpurC/O EXTENTION SERVICES NESTLE INDIA LTD MOGA 142001 142001
B GURDIAL SINGH 142001 FFL0020765 250.00 25-SEP-2023
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 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
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 250.00 25-SEP-2023
AWDHESH SINGH INDIA DELHI New DelhiH NO 322 SECTOR III SADIQ NAGAR NEW DELHINOT AVAILABLE 110001 FFL0031511 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
AYSHA ANSARI INDIA MAHARASHTRAThaneMATRU SMRUTHI ROOM NO 460 CHINCHPADA AMBARNATH WEST DISTT THANA 421501 421501
ANSARI ABDUL REHMAN 421501 FFL0009506 250.00 25-SEP-2023
AYUB ABUBAKHAR MEMON INDIA GOA Mumbai City151/B RANGARI BLDG IST FLOOR R NO 1 DSP ROAD DADAR BOMBAY 400014 400014
NOT AVAILABLE 400014 FFL0026850 250.00 25-SEP-2023
AYUBBHAI U MANSURI INDIA GUJARAT Mahesana44/-NEW KARKUN CHAL AT MEHSANA NG 384001 384001UMAR BHAI 384001 FFL0024291 250.00 25-SEP-2023
AZAD SINGH INDIA CHANDIGARH ChandigarhH NO 293 SECTOR 15 A CHANDIGARH 160015 160015KEWAL SINGH 160022 FFL0045749 1750.00 25-SEP-2023
AZAD VIR JAIN INDIA CHANDIGARH LudhianaC/O S S TRADING CO. PURANA BAZAR LUDHIANASHUKAN KUMAR JAIN 141402 FFL0020517 250.00 25-SEP-2023
AZIZ MOIZ KABIRA INDIA GOA Mumbai City31 GUZAR STREET FIROZ MANZIL IST FLOOR ROAD NO 8 BOMBAY 400003 400003
NOT AVAILABLE 400003 FFL0026413 250.00 25-SEP-2023
B B GARG INDIA DELHI North DelhiE-17 NEW MULTAN NAGAR NEW DELHI 110056 110056NOT AVAILABLE 110056 FFL0012151 250.00 25-SEP-2023
B GOPALAKRISHNAN INDIA KERALA ErnakulamCANARA BANK BROAD WAY ERNAKULAM COCHIN 682031 682031
P BALAKRISHNAN 682031 FFL0030168 250.00 25-SEP-2023
B HARIRAM JOSHI INDIA TAMIL NADU ChennaiNO 108 KALAVAI STREET CHINTADRIPET MADRAS 600002 600002
BHIKULAL 600002 FFL0025121 250.00 25-SEP-2023
B K JAIN INDIA KARNATAKA Bangalore RuralMASTER CORPORATION NO II 21ST CROSS KILARI ROAD BANGALORE 560053 560053
PUKH RAJJI 560053 FFL0024831 250.00 25-SEP-2023
B K KHANNA INDIA DELHI South Delhi59-A RAM NAGAR EXTN.-II DELHI 110051 110051S L KHANNA 110051 FFL0045996 250.00 25-SEP-2023
B K RAJI INDIA DELHI East DelhiD-332 ANAND VIHAR DELHI 110092 110092BHOLA NATH 110092 FFL0040537 500.00 25-SEP-2023
B K RASTOGI INDIA DELHI Central Delhi780 SHEESH MAHAL BAHADURGARH ROAD DELHI 110006 110006
SH R D RASTOGI 110006 FFL0029888 250.00 25-SEP-2023
B KALAIVANI INDIA TAMIL NADU ChennaiPLOT NO 13 IIND STREET JAI NAGAR VALASARAVAKKAM ALWAR THIRUNAGAR P O MADRAS 600087
D BASHYAM 600087 FFL0039437 250.00 25-SEP-2023
B KRIPA SAGAR INDIA KARNATAKA Bangalore RuralMPAD ISRO SATELLITE CENTRE AIR PORT ROAD VIMANAPURA BANGALORE 560002 560002
SHIVASHN KAR BOLAR 560002 FFL0002717 250.00 25-SEP-2023
B M CHAUKIYAL INDIA UTTAR PRADESH
DehradunT-6 YAMUNA COLONY DEHRADUN 248001 248001H D CHAUKIYAL 248001 FFL0004262 250.00 25-SEP-2023
B MURLI INDIA DELHI Central Delhi6A/1 W E A KAROL BAGH NEW DELHI 110005 110005K S BALASUBRAMANIAM 110005 FFL0031885 500.00 25-SEP-2023
B N DRAVYAM INDIA TAMIL NADU Chennai157 8TH CROSS STREET LAKSHMAN NAGAR PORUR MADRAS 600116 600116
NOT AVAILABLE 600116 FFL0025002 250.00 25-SEP-2023
B R BHATIA INDIA DELHI South DelhiD 11 LAJPAT NAGAR NEW DELHI 110024 110024LATE SH S L BHATIA 110024 FFL0029068 250.00 25-SEP-2023
B R CHANDRAN INDIA TAMIL NADU Chennai29 KARPAGAMBAL NAGAR MYLAPORE MADRAS 600004 600004
S B SWAMI 600004 FFL0041184 250.00 25-SEP-2023
B R JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026M L JAWA 110026 FFL0047737 250.00 25-SEP-2023
B R JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026M L JAWA 110026 FFL0048699 2500.00 25-SEP-2023
B ROY INDIA DELHI South DelhiB-369 C R PARK NEW DELHI 110019 110019A K ROY 110019 FFL0031303 2500.00 25-SEP-2023
B S ARORA INDIA PUNJAB FirozpurH NO 11/26 CHUNGI KHANA ROAD FEROZEPUR CITY PB 152002 152002
NOT AVAILABLE 152116 FFL0023719 250.00 25-SEP-2023
B S SACHDEVA INDIA GUJARAT AhmedabadSUPT DG CHEMIST ONGC OCB BUILDING SABARMAT AHMEDABAD 380005 380005
H S SACHDEVA 380005 FFL0000544 250.00 25-SEP-2023
B S VENKATESH GUPTA INDIA KARNATAKA KolarC/O B V SATHYA NARAYANA SETTEY GENERAL MERCHANT VEGETABLE MARKET CHINTAMANI 563125 563125
B V SATTIIYA NARAYANA SETH 563125 FFL0002745 250.00 25-SEP-2023
B S VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
BLOCK - F 64C/8 HOUSE NO 190 SECTOR-40 NOIDASHRI B D VERMA 201301 FFL0049744 1250.00 25-SEP-2023
B SUBRAMANIAM INDIA TAMIL NADU Salem24 MARIAMMAN KOIL STREET SHEVAPAT SALEM 636002 636002
V BLASAMY CHETTIAR 636002 FFL0008777 250.00 25-SEP-2023
B UGAMRAJ NAHAR INDIA TAMIL NADU Chennai51 G N CHETTY ROAD T NAGAR MADRAS 600017 600017NOT AVAILABLE 600017 FFL0025099 250.00 25-SEP-2023
B UMAPATHY INDIA TAMIL NADU Chennai33/4 T S V KOIL STREET MYLAPORE MADRAS 600004 600004R BABU 600004 FFL0025413 250.00 25-SEP-2023
B UTTAMCHAND INDIA TAMIL NADU Chennai94 M H ROAD NORTH PEARMPUR MADRAS 600011 600011BHAWARLAL 600011 FFL0025213 250.00 25-SEP-2023
B V BABJI INDIA Telangana Hyderabad74 VASAVI NAGAR KARKHANA SECUNDERABAD 500003 500003
NOT AVAILABLE 500003 FFL0004736 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
B VENKATESH BABU INDIA KARNATAKA Bangalore RuralKALYAN PHARMAECUTICALS 485 CITY MKT FRONTAGE BANGALORE 560002 560002
B VENKATAIAH SERICE 560002 FFL0002430 250.00 25-SEP-2023
B VIMAL KUMAR JAIN INDIA Telangana Hyderabad1396 PIONEER BAZAR BOLARUM SEC BAD 500010 500010R BHAWARLAL JAIN 500010 FFL0004372 250.00 25-SEP-2023
BABBAN MISHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-4, SECTOR 57 NOIDA 201301 201301R P MISHRA 201301 FFL0030875 250.00 25-SEP-2023
BABI DEVI KHANDELWAL INDIA TAMIL NADU Chennai15/9 KASI CHETTY STREET CHENNAI 600079 600079MOHANLAL KHANDELWAL 600079 FFL0049252 250.00 25-SEP-2023
BABITA DEVI INDIA BIHAR HazaribaghC/O DURGA TRADERS STATION RD PO JHUMRI TELAIYA DIST HAZARIBAGH BIHAR 825409 825409
NOT AVAILABLE 825409 FFL0021169 250.00 25-SEP-2023
BABITA GUPTA INDIA DELHI North Delhi298 SFS FLATS PHASE IV ASHOK VIHAR DELHI 110052PREM SAGAR 110052 FFL0044758 250.00 25-SEP-2023
BABU BHUWALKA INDIA Chhattisgarh Durg12, MOTI LAL NEHRU NAGAR, BHILAI [M.P.] 490022 490022OM PRAKASH BHUWALKA 490022 FFL0029511 250.00 25-SEP-2023
BABU LAL SHARMA INDIA RAJASTHAN JodhpurNEW SHANKER FURNITURES JALORI GATE JODHPUR 342001 342001
MOHANLAL SHARMA BUSIENSS 342001 FFL0019621 250.00 25-SEP-2023
BABU R THAKOR INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
RAMKISHAN 380006 FFL0024275 250.00 25-SEP-2023
BABU R VORA INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLISBRIDGE AHMEDABAD 380006 380006RAJESH 380006 FFL0024284 250.00 25-SEP-2023
BABU RAM INDIA UTTAR PRADESH
BaghpatS/O SHRI TRILOK CHAND VILL. & PO. DHNORA SILVER NAGAR DISTT. BAGHPAT (U.P.)
TRILOK CHAND 250609 FFL0030752 250.00 25-SEP-2023
BABU RAM INDIA HARYANA Ambala32 RAJINDERA PARK AMBALA CANTTSH M L NANDAN 133205 FFL0003676 250.00 25-SEP-2023
BABUBHAI PATEL INDIA GUJARAT Ahmedabad41B SAVITA SOCIETY NARANPURA CROSSING NARANPURA GUJRAT AHMEDABAD 380013 380013
MANILAL BUSIENSS 380013 FFL0017854 250.00 25-SEP-2023
BABUBHAI M JOSHI INDIA GOA Mumbai City1-C-5TH FLOOR SAI CHEMBER NARSI NATHA ST BOMBAY 400009 365367 365367
MANISHANKAR JOSHI 400070 FFL0015402 250.00 25-SEP-2023
BABULAL INDIA TAMIL NADU ChennaiNO 19 BOMMUCHEETTY ST PARK TOWN MADRAS 600003 600003
BHURMALL JI 600003 FFL0025666 250.00 25-SEP-2023
BABULAL AGARWAL INDIA WEST BENGAL BardhamanC/O DHIRAJ ENTERPRISES 2 M H ST ASANSOL W B 713301 713301
LATE ANANDILAL AGARWAL 713301 FFL0014162 250.00 25-SEP-2023
BABULAL JAIN INDIA KARNATAKA Bangalore RuralMYSORE PROVISION STORES 36-C MOHAN PLAZA V S LANE BANGALORE 560053 560053
JAGRAJJI BUSSINESS 560053 FFL0002460 250.00 25-SEP-2023
BABULAL K JAIN INDIA GUJARAT AhmedabadMASKATI MARKET 8 A AHMEDABAD 380002 380002KAN MAL P 380002 FFL0002065 250.00 25-SEP-2023
BABULAL PUROHIT INDIA RAJASTHAN BarmerC/O NILESH TEXTILE MILLS E 242 INDUSTRIAL ESTATE BALOTRA RAJASTHAN
DHUDAJI PUR OHIT 344022 FFL0017961 250.00 25-SEP-2023
BABULAL SINGHVI INDIA MAHARASHTRANashikGAKHOTIYA MARKET MALEGAON NASIK 423203 104105 104105
CHAND 423502 FFL0024252 250.00 25-SEP-2023
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 250.00 25-SEP-2023
BABURAO SONAVANE INDIA MAHARASHTRANashikVARAD MURTI HPT COLLEGE ROAD NASHIK 422005 422005KESHAVRAO SONAVANE 422005 FFL0007038 250.00 25-SEP-2023
BABY AGARWAL INDIA RAJASTHAN BharatpurC 49 RAJNEET NAGAR BHARATPUR 321001 321001NOT AVAILABLE 321001 FFL0005739 250.00 25-SEP-2023
BABY MITTAL INDIA CHANDIGARH LudhianaHOUSE NO-HM/123 SAMAL PUR CLY FOCAL POINT LUDHIANA
SH R S MITTAL STUDETN 141402 FFL0020749 250.00 25-SEP-2023
BACCHI D THAKOR INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
DIWAN 380006 FFL0024268 250.00 25-SEP-2023
BACHCHU ROY INDIA WEST BENGAL BardhamanASANSOL VILLAGE NEAR BARRET SCHOOL PRIMARY BURDWAN DIST WB 713301 713301
PARESH CHANDRA ROY 713301 FFL0035359 250.00 25-SEP-2023
BACHU LAKSHMI NARASAMMA INDIA Jammu and Kashmir
JammuD-9 R R L COLONY CANAL ROAD JAMMU TAWI 180001V V NARASIMHA RAO 180001 FFL0043757 250.00 25-SEP-2023
BADAL CHAND KUMBHAT INDIA RAJASTHAN Jodhpur11, POLO 1ST PAOTA JODHPUR RAJ 342001 342001NOT AVAILABLE 342001 FFL1201210100093802 250.00 25-SEP-2023
BADANI BAI INDIA KARNATAKA Bangalore RuralC/O G SAJJAN RAJ NO 19 SEPPINGS RD BANGALORE 560001 560001
MANMAL 560001 FFL0002446 250.00 25-SEP-2023
BADANI SHASHIKANTBHAI GOVERDAS
INDIA GOA Mumbai CityC/O EVERGREEN PRINTERS 7 NAVIWADI DADY SETH AGIYARI LANE BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0026732 250.00 25-SEP-2023
BADARUDDIN SIDDIRUI INDIA DELHI New Delhi387 BLOCK 27 TIRLOKPURI DELHISYEEDUDDIN 110001 FFL0030620 250.00 25-SEP-2023
BADRUNBEN U SHAIKH LALA INDIA GUJARAT KhedaVIJAY TALKIE GOLOWNI SHALKIYKIADA POST BALASINOR KHEDA GUJARAT 388255 388255
NOT AVAILABLE 388255 FFL0000421 250.00 25-SEP-2023
BADSANGJI SARDARJI THAKORE
INDIA GUJARAT GandhinagarPLOT NO 920/1 NR PAREEJAT APARTMENTS SECTOR 13B GANDHINAGAR 382013
SARDARJI T THAKORE 382424 FFL0018249 250.00 25-SEP-2023
BAFNA SUMATILAL PUNAMCHAND
INDIA MAHARASHTRANashik313 HIRAN MANSHAN OPP PETHE HIGH SCHOOL NASIKBAFNA PUNAMCHAND KUNDANMAL
423502 FFL0006965 250.00 25-SEP-2023
BAHAPUR SINGH SOLANKI INDIA MAHARASHTRANagpurLECTURER IN PHYSIOLOGY IINDIRA GANDHI MEDDICAL COLLEGE NAPUR 440018 440018
CHOTELAL SINGH 440018 FFL0006689 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
BAI LEELA INDIA ANDHRA PRADESH
East GodavariD NO 37-2-20 MARKET STREET KAKINANDA ANDHRA PRADESH 533001 533001
KESARIMAL JAIN 533001 FFL0039698 250.00 25-SEP-2023
BAI VIMALA INDIA ANDHRA PRADESH
East GodavariD NO 37-2-20 MARKET STREET KAKINADA ANDHRA PRADESH 533001 533001
MANCHALAL JAIN 533001 FFL0039729 250.00 25-SEP-2023
BAIJNATH PRASAD BANKA INDIA BIHAR MuzaffarpurC/O AUTO SYNDICATE RAGHUBANSH ROAD MUZAFFARPUR 842001 842001
TANSUKH RAI BANKA 842001 FFL0021250 250.00 25-SEP-2023
BAIRIGANJAN TRIPATHY INDIA WEST BENGAL MurshidabadUNITED BANK OF INDIA MANCHESWAR INDUSTRIAL ESTATE BR. PO.-RASULGARH,NEAR KONARAK CYLINDER BHUBANESWAR 742101
LATE PRAVAKAR TRIPATHY 742101 FFLIN30032710307722 1250.00 25-SEP-2023
BAJRANG LAL AGARWAL INDIA BIHAR DhanbadC/O GOYAL TRADING CO RATANJI ROAD DHANBAD 826001 826001
NOT AVAILABLE 826001 FFL0018226 250.00 25-SEP-2023
BAKUL DHIRAJ GAJARIA INDIA GOA Mumbai City7 MATHURESH NAGAR B P CROSS ROAD MULUND WEST BOMBAY 400080 400080
DHIRAJ GAJARIA 400080 FFL0031178 250.00 25-SEP-2023
BAKUL MAJUMDER INDIA WEST BENGAL KolkataE/38 KEYA TALA ROAD CALCUTTA 700029 700029BRIJENDRA MAJUMDER 700029 FFL0044165 250.00 25-SEP-2023
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 250.00 25-SEP-2023
BAL BEER SARAN INDIA Rajasthan SikarSIKAR RD PO LAXMANGARH SIKAR 332311 332311NOT AVAILABLE 332311 FFL0004935 250.00 25-SEP-2023
BAL BIR SINGH ARORA INDIA UTTAR PRADESH
Kanpur Nagar118/516 B KAUSHAL PURI KANPUR 208012 208012S BHAG SINGH BUSINIES 208012 FFL0014403 250.00 25-SEP-2023
BAL KRISHAN SHARMA INDIA UTTAR PRADESH
AligarhC/O SRI J N SHARMA SHREE NAGAR HATHRAS UP 204101 204101
NOT AVAILABLE 204101 FFL0016836 250.00 25-SEP-2023
BAL RAM SHARMA INDIA DELHI South Delhi246-A HARI NAGAR ASHRAM MATHURA ROAD NEW DELHI 110014 110014
S C SHARMA 110014 FFL0035661 250.00 25-SEP-2023
BALA ARORA INDIA UTTAR PRADESH
Gautam Buddha Nagar
902/29 SECTOR NOIDA 201303 201303T C ARORA 201303 FFL0012176 250.00 25-SEP-2023
BALA RANI JAIN INDIA DELHI North DelhiE-130 H ASHOK VIHAR PHASE I DELHI 110052 110052NOT AVAILABLE 110052 FFL0027032 250.00 25-SEP-2023
BALAJI NAIR INDIA DELHI North Delhi90 C POCKET A 2 MAYUR VIHAR PHASE III DELHI 110096 110096
R NAIR 110096 FFL0047199 750.00 25-SEP-2023
BALAKRISHNA MURTY VADAPARTI
INDIA Telangana HyderabadPLOT NO 100 NEW GAJARTI NAGAR L B NAGAR POST HYDERABAD 500963
NOT AVAILABLE 500963 FFL0004503 250.00 25-SEP-2023
BALBIR KAUR BAINS INDIA CHANDIGARH ChandigarhH NO 740A /3 BI SECTOR 59 MOHALI DITT. ROPAR 160059RAJINDER SINGH 160059 FFL0004099 250.00 25-SEP-2023
BALBIR SINGH INDIA DELHI West DelhiA 31A MAYAPURI IND AREA PH II N DELHI 110064 110064AVTAR SIGNH 110064 FFL0023121 250.00 25-SEP-2023
BALBIR SINGH INDIA DELHI North DelhiN-62 INDRA MARKET MANGOLE PURI DELHI 110083 110083ISHAR SINGH 110083 FFL0045369 750.00 25-SEP-2023
BALBIR SINGH INDIA UTTAR PRADESH
Kanpur NagarPROP. SATKAR HOTEL 72/2 SHUTER KHANA KANPUR 208001 208001
CHABBER SINGH 208001 FFL0014580 250.00 25-SEP-2023
BALBIR SINGH BHATIA INDIA MADHYA PRADESH
SatnaDALI BABA PUNJABI COLONY SATNA 485001 485001SHOSHAN SINGH 485001 FFLIN30155721283617 250.00 25-SEP-2023
BALBIR SINGH SINGHAL INDIA DELHI South Delhi33 MAIN BAZAR NAJAFGARH NEW DELHI 110043 110043RAM SINGH SINGHAL 110043 FFL0011504 250.00 25-SEP-2023
BALDEV RAJ INDIA HARYANA AmbalaKOTHI NO 876 SECTOR-11 PANCHKULA 134109 134109LABHU RAM 134109 FFL0003871 250.00 25-SEP-2023
BALDEV RAJ SACHDEVA INDIA DELHI South DelhiA-I/154 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029BEHARI LAL SACHDEVA 110029 FFL0040541 500.00 25-SEP-2023
BALDEV SAKERLAL DHABUWALA
INDIA GUJARAT SuratDHABUWALA APARTMENTS OPP APARTMENT ATHWALINES SURAT 395001 395001
S G DHABUWALA 395001 FFL0008491 250.00 25-SEP-2023
BALDEV SINGH INDIA CHANDIGARH Rupnagar269 MUNDI KHARAR WAND NO 1 KHARAR DT ROPAR PB 140301 140301
S RALLA SINGH 140301 FFL0004066 250.00 25-SEP-2023
BALDEV SINGH GUJRAL INDIA DELHI West DelhiB-1A/51 B JANAK PURI NEW DELHI 110058 110058JHANDA SINGH 110058 FFL0010617 250.00 25-SEP-2023
BALDEVDAS RAMCHAND JUMANI
INDIA GOA Mumbai CityFLAT NO 305 SATNAM BUILDING 3RD FLOOR, PLOT NO 3-A COLONY ROAD SION WEST MUMBAI 400022
NOT AVAILABLE 400022 FFL0009799 250.00 25-SEP-2023
BALESARIA AHMAD HASIM INDIA MAHARASHTRADhule3736 SUTHAR STREET NAVAPUR NANDURBAR MS NANDURBAR MAHARASHTRA 425418
NOT AVAILABLE 425418 FFL1203320008333527 250.00 25-SEP-2023
BALJEET SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES A SECTOR 4 NOIDA 107108 107108SH BUDHRAM 201301 FFL0031053 250.00 25-SEP-2023
BALJINDER KAUR INDIA CHANDIGARH Jalandhar170 CHHOTI BARA DARI PART-II JALANDHAR 144002SUKHRAJ SINGH 144002 FFLIN30039411017556 250.00 25-SEP-2023
BALKESHWAR CHANDRA VARMA
INDIA BIHAR Patna2 LAL BAHADUR SHASTRI MARG SHRI KRISHNA PURI NORTH PATNA 800013 800013
RAVINASH KUMAR 800013 FFL0021201 250.00 25-SEP-2023
BALKISHAN DASS GOEL INDIA DELHI Central DelhiBAL KISHAN DASS & CO 158 KATRA NAWAB CHANDNI CHOWK DELHI 110006
HARBANS LAL 110006 FFL0038884 250.00 25-SEP-2023
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 250.00 25-SEP-2023
BALKRISHNA VALLABHDAS JHAVERI
INDIA GOA Mumbai City14 MADHU HANS 263 DR ANNIE BESANT RD WORLI BOMBAY 400025 400025
VALLABHDAS 400025 FFL0027839 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
BALLBHADAS M MUNDHADA INDIA MAHARASHTRANagpur131 VARDHMAN NAGAR NAGPUR 8MANIKLAL SMUNBHADA 440021 FFL0006678 250.00 25-SEP-2023
BALMUKUND BAPALAL HARIBHAKTI
INDIA GUJARAT VadodaraGHADIALI POLE VADODARA 390001 390001NOT AVAILABLE 390001 FFL0002895 250.00 25-SEP-2023
BALRAJ B SETHI INDIA MADHYA PRADESH
NeemuchTAPAL CHAL OPP GURUDWARA KHANDWA 450001 450001BRAHMANAND SETHI 450001 FFL0009224 250.00 25-SEP-2023
BALRAJ SINGH INDIA Punjab Fatehgarh SahibHOUSE NO. 289 VILLAGE BAGA PURANA DISTT. MOGH PUNJAB 142038
HAKAM SINGH 142038 FFLIN30262010043012 250.00 25-SEP-2023
BALRAM SANGAL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012348 250.00 25-SEP-2023
BALU SINGH MANGALJI INDIA GUJARAT AhmedabadC/O MANGALJI PARTAPJI & SONS 672/22 BOMBAY MKT REVDI BAZAR CROSS LANE AHMEDAABAD 380002 380002
MANGALJI 380002 FFL0000443 250.00 25-SEP-2023
BALVANT MANILAL PATEL INDIA GUJARAT GandhinagarSECTOR NO 8 AJIB PLOT NO 379/A-1 GUJ GANDHI NAGAR 382009 382009
MANILAL LALLUBHAI 382009 FFL0018250 250.00 25-SEP-2023
BALVANT MOHAN VAGHASIA INDIA GUJARAT RajkotC/O PRADEEP TELIVISON CHITALIAKUVA RAOD DIST RAJKOT JASDAN 360050 360050
MOHAN K VAGHASIA 360050 FFL0007983 250.00 25-SEP-2023
BALVANT VINAYAK PARADKAR INDIA MAHARASHTRANagpur54/5 BHARAT NAGAR NEAR DATTA MANDIR NAGPUR 440001 440001
LATE VINAYAK PARADKAR 440001 FFL0006523 250.00 25-SEP-2023
BALVINDER KAUR INDIA DELHI South DelhiA-356 DEFENCE COLONY NEW DELHI 110024 110024TEJINDER SINGH 110024 FFL0016602 250.00 25-SEP-2023
BALWINDER KAUR INDIA CHANDIGARH Amritsar125 GOLDEN AVENUE AMRISAR 143001 143001NOT AVAILABLE 143001 FFL0012754 250.00 25-SEP-2023
BALWINDER SINGH INDIA CHANDIGARH AmritsarC/O GURDEEP KAUR 3947/1 LAL HAVELI GATE MAHAN SINGH AMRITSAR 143006
JASWANT SINGH 143006 FFL0012916 250.00 25-SEP-2023
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 250.00 25-SEP-2023
BANARSHI DEVI SHROFF INDIA WEST BENGAL Kolkata5 LOWER ROWDON STREET 1ST FLOOR FLAT NO 6 CALCUTTA 700020 700020
RAMAWATAR SHROFF 700020 FFL0013935 250.00 25-SEP-2023
BANDANA MAROO INDIA JHARKHAND RanchiMAROO BHAWAN LAKE ROAD RANCHI JHARKHAND 834001 834001
NOT AVAILABLE 834001 FFL1601010000169455 1250.00 25-SEP-2023
BANDANA WADERA INDIA BIHAR PatnaC/O GANPATI INTERNATIONAL EXHIBITION RD (NEXT TO UPSARA CINEMA) PATNA 800001
SATYA PRAKASH WADERA 800001 FFL0021191 250.00 25-SEP-2023
BANKAT LAL GILADA INDIA Telangana Hyderabad3 5 141/1A EDEN BAGH ROAD RAMKOTE HYDERABAD 500001 500001
TULSIRAM GILADA 500001 FFL0027589 250.00 25-SEP-2023
BANKEY BEHARI TANDON INDIA UTTAR PRADESH
Kanpur Nagar9/81 ARYA NAGAR KANPUR 208002 208002LATE SH R G TANDON 208002 FFL0028883 250.00 25-SEP-2023
BANKEY LAL GOYAL INDIA DELHI South DelhiMALHOTRA GOYAL & CO CHARTERED ACCOUNTANTS 252 E SANT NAGAR EAST OF KAILASH N DELHI 110065
SURAJ BHAN 110065 FFL0039874 250.00 25-SEP-2023
BANKIMCHANDRA RAMANLAL DESAI
INDIA GUJARAT ValsadSHIVANJALI SOCIETY, NURSARY ROAD, TAL- GANDEVI BILLIMORA GUJARAT 396321
NOT AVAILABLE 396321 FFL1202350000211221 1250.00 25-SEP-2023
BANSAL V K INDIA HARYANA Ambala12, SHIVAJI PARK, BLOCK-B, YAMUNA NAGAR 135001 135001
SH SAT PARKASH 135001 FFL0029273 250.00 25-SEP-2023
BANSI BADAN MONDAL INDIA WEST BENGAL Howrah76/1 BRINDABAN MULLICK LANE P O KADAMTALLA DIST HOWRAH 711101 711101
LATE SH RADHA RAMAN MONDAL
711101 FFL0031215 250.00 25-SEP-2023
BANWARI LAL INDIA CHANDIGARH Amritsar340 SHASTRI VIHAR LAWRENCE ROAD AMRITSAR 143001 143001
NOT AVAILABLE 143001 FFL0012817 250.00 25-SEP-2023
BARAM DEV INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301DHARAM DEV 201301 FFL0030509 750.00 25-SEP-2023
BARATKUMAR RAMESH GUGADIA
INDIA GUJARAT RajkotC/O STATE BANK OF SAURASHTRA PRATAP ROAD WANKANER 363621 363621
RAMESH GANDU BHAI 363621 FFL0007446 250.00 25-SEP-2023
BARHANPURE NANDKUMAR INDIA MAHARASHTRASolapurSAMEER APT 84/85 EAST MANGALWAR PETH SOLAPUR 413002 413002
BARHANPURE MALLIKARJUN 413002 FFLIN30109810346057 250.00 25-SEP-2023
BARJINDER SINGH SODHI INDIA CHANDIGARH ChandigarhH NO 2602 SECTOR 22-C CHANDIGARHNOT AVAILABLE 160022 FFL0003838 250.00 25-SEP-2023
BARKHA SHARMA INDIA DELHI North DelhiA-49 S B M COLONY NEW DELHI 110015 110015P K SHARMA 110015 FFL0043559 250.00 25-SEP-2023
BASANT KUMAR INDIA UTTAR PRADESH
Kanpur NagarC/O RAJENDRA ELECTRICALS 108/34 LENIN PARK SINDHI DHARAMSHALA KANPUR 208012
SANTOSH KUMAR 208012 FFL0043975 250.00 25-SEP-2023
BASANT KUMAR INDIA RAJASTHAN Pali67 JODHPURIA BAS PALI MARWAR RAJ 306401 306401DULESH SINGH JI 306401 FFL0010503 250.00 25-SEP-2023
BASANT LAL LOOMBA INDIA UTTAR PRADESH
Lucknow3 PARK LANE LUCKNOW 226001 226001LT SR SARDARILAL 226001 FFL0020147 250.00 25-SEP-2023
BASANT SINGH DARBAR INDIA Madhya Pradesh KhandwaC/O RAM SINGH CHANDER DARBAR MAULA BUX CHOWK HARSUD M P DT KHANDWA M P 450116 450116
RAM SINGH DARBAR AGRI 450116 FFL0019088 250.00 25-SEP-2023
BASANTI DEVI INDIA DELHI North DelhiKP-3 MAURYA ENCLAVE DELHI 110034 110034NOT AVAILABLE 110034 FFL0011931 250.00 25-SEP-2023
BASANTI DEVI AGARWAL INDIA RAJASTHAN JaipurPLOT NO C-26 SIKAR HOUSE COLONY JAIPUR 302016 302016
PRAKASH AGARWAL 302016 FFL0006322 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
BASANTI SAMAL INDIA Orissa CuttackT V LANE TULSIPUR CUTTACK ORISSA 753008M D SMAL 753008 FFL0043102 250.00 25-SEP-2023
BASAVARAJ SAGAMKUNTI INDIA KARNATAKA RaichurH NO 9-3-76 NEAR CITY TALKIES MADIPE RAICHUR KARNATAKA 584101
NOT AVAILABLE 584101 FFL1201060001629743 125.00 25-SEP-2023
BASEENA C B INDIA KERALA ThrissurGRACE VILLA TRICHUR ROAD KUNNAMKULAM KERALA 680503 680503
SANIL T POLSON 680503 FFL0030169 250.00 25-SEP-2023
BASHESH KUMAR RASTOGI INDIA UTTAR PRADESH
BijnorMOHLLA JHANDA PO KIRATPUR DISTT BIJNOR 246731 246731
HARSARANDAS BUISNESS 246731 FFL0012457 250.00 25-SEP-2023
BASHIDHAR BALUNI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-108 SECTOR 4 NOIDA 201301 201301LATE SH UADIRAM 201301 FFL0030930 250.00 25-SEP-2023
BASUDEO BAGARIA INDIA RAJASTHAN JaipurC/O BAGARIA ENTPS IST CROSS NAHARGARH RD CHANDPOLE BZR JAIPUR 302001 302001
NOT AVAILABLE 302001 FFL0005022 250.00 25-SEP-2023
BASUDEV PRASAD AGRAWALLA INDIA Orissa Baleswar (Balasore)
C/O AGARWALLA AUTOMOBILES O 7 ROAD BALAS ORE ORISSA 756001 756001
LATE MAHADEO LAL AGARWALL
756001 FFL0003578 250.00 25-SEP-2023
BATUL H LAKDAWALA INDIA Gujarat SurendranagarC/O PRAVINCHANDRA AND BROS SAYLA GUJARAT 363430 363430
HAKIM T LAKDAWALA 363430 FFL0007204 250.00 25-SEP-2023
BAUA OMER INDIA UTTAR PRADESH
LucknowC/O TEJ NARAIN NIGAM 255/147 KUNDRI RAKAB GANJ LUCKNOW 226004 226004
SH JAGMOHAN DAS 226004 FFL0020166 250.00 25-SEP-2023
BBAUBHAI SOMABHAI PATEL INDIA GUJARAT Surat236 SARVODAY SOCIETY BARODLI DIST SURAT GUJRAT 394602 394602
NOT AVAILABLE 395003 FFL0008531 250.00 25-SEP-2023
BECHARDAS SOMDAS PATEL INDIA GUJARAT Ahmedabad6/B PALIYADNAGAR SOCIETY NARAN PURA AHMEDABAD 380013 380013
SOMDAS MOTIDAS PATEL 380013 FFL0017678 250.00 25-SEP-2023
BED PAL SINGH INDIA UTTAR PRADESH
GhaziabadIII-H-41/1 NEHRU NAGAR GHAZIABAD 201001 201001BHULEY RAM 201001 FFL0040554 500.00 25-SEP-2023
BEENA RASTOGI INDIA UTTAR PRADESH
Meerut246-TOPCHI PARA MERUT 250002 250002RADHYT RASTOGI 250002 FFL0020911 250.00 25-SEP-2023
BEENA GUJRAL INDIA DELHI Central Delhi33/16 EAST PATEL NAGAR N DELHI 110008 110008SH AJAUJARL 110008 FFL0031989 250.00 25-SEP-2023
BEENA GUPTA INDIA MADHYA PRADESH
Bhopal26 RAJDEV COLONY BERASIA ROAD BHOPAL 462001 462001CHHAGAN LAL GUPTA 462001 FFL0024736 250.00 25-SEP-2023
BEENA GUPTA INDIA CHANDIGARH ChandigarhH NO 3174 SEC 21-D CHANDIGARHC M GUPTA 160022 FFL0003992 250.00 25-SEP-2023
BEENA JAIN INDIA UTTAR PRADESH
MeerutA 36 SHASTRI NAGAR MEERUT 250004 250004MOHAN LAL JAIN 250004 FFLIN30267931033867 250.00 25-SEP-2023
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 250.00 25-SEP-2023
BELA INDIA HARYANA AmbalaB-10 BEL COLONY SECTOR-14 PANCHKULA AMBALA HR 134109 134109
VINOD KUMAR 134109 FFL0003820 250.00 25-SEP-2023
BELLA DEVI AGARWAL INDIA BIHAR BhagalpurTRIVEDI PRASAD AGARWALGILAN PARA DUMKA DUMKA BIHAR 814101 814101
HOUSE 814101 FFL0013750 250.00 25-SEP-2023
BELLE JOSE INDIA GOA Mumbai CityL-74 JALVAYU VIHAR HIRANANDANI GARDENS POWAI MUMBAI 400076
NOT AVAILABLE 400076 FFL0009098 250.00 25-SEP-2023
BENNY B INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX POUCHES P LTD C-21-22 SECT 57 NOIDAP BABY 201301 FFL0030849 250.00 25-SEP-2023
BERINDER KAUR INDIA CHANDIGARH Amritsar52-B RANI KA BAGH AMRITSAR PBGURMEET SINGH 143001 FFL0012699 250.00 25-SEP-2023
BERNADETTE J DSOUZA INDIA GOA Mumbai City36 DEVPRAYAG HSG SOC OFF VEERA DESAI ROAD ANDHERI WEST BOMBAY 400058
NOT AVAILABLE 400058 FFL0041631 250.00 25-SEP-2023
BHABATOSH SHOME INDIA WEST BENGAL KolkataE-14 NABADARSHA CO-OP HOUSING SOCI P.O. BIRATI-NEELACHAL KOLKATA 700051 700051
LATE M C SHOME EXEVYIVE 700051 FFL0032011 500.00 25-SEP-2023
BHADRESH SHUKLA INDIA GUJARAT Ahmedabad30 ARPAN SOCIETY NR ST XAVIERS SCHOOL NARANPURA AHMEDABAD 380013 380013
KASHIRAM SHUKLA 380013 FFL0000599 250.00 25-SEP-2023
BHAG CHAND JAIN INDIA Madhya Pradesh KhargoneJAIN COLONY JAWAHAR MARG SANAWAD DIST KHARGONE 451111 451111
MEGHRAJ JAIN 451111 FFL0019414 250.00 25-SEP-2023
BHAGAT INDIA RAJASTHAN JodhpurC/O LIKHAMICHAND BAGRECHA MAKARANA MOHALLA KERU THAKAR KI HAWALI JODHPUR 342001 342001
NOT AVAILABLE 342001 FFL0019938 250.00 25-SEP-2023
BHAGAT HOLDINGS PVT LTD INDIA DELHI New DelhiF-48 BHAGAT SINGH MARKET NEW DELHI 110001 110001PVT LTD 110001 FFL0046086 500.00 25-SEP-2023
BHAGAT RAM ARORA INDIA PUNJAB Firozpur36 PREET NAGAR FEROZEPUR CITY 152002 152002MOHAN LAL ARORA 152116 FFL0040862 500.00 25-SEP-2023
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 250.00 25-SEP-2023
BHAGVANBHAI AMBARAM DAS PATEL
INDIA GUJARAT GandhinagarPLOT NO 1545/1 SEC-3-D GANDHINAGAR GUJ 382003 382003
AMBARAMDAS B PATEL 382424 FFL0051189 250.00 25-SEP-2023
BHAGVANBHAI PATEL INDIA GUJARAT GandhinagarPLOT NO 1545/1 SECTIR 3D GANDHINAGAR (GUJ) 382003 382003
NOT AVAILABLE 382424 FFL0001353 250.00 25-SEP-2023
BHAGWAN DAS RAJAK INDIA BIHAR DhanbadNEW APSARA DRY CLENERS BORA PATTI JHARIA DHANBAD BIHAR 828111 828111
RAM DANI RAJAK 828111 FFL0018198 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
BHAGWAN LAL RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED A SECTOR IV NOIDA 201301 107109 107109
RAMCHARITRA RAI 201301 FFL0030894 250.00 25-SEP-2023
BHAGWAN MITTAL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027076 250.00 25-SEP-2023
BHAGWAN SHARMA INDIA WEST BENGAL KolkataC/O BIHAR SPONGE IRON LTD 129 PARK STREE CALCUTTA 700017 700017
LATE SH K M SHARMA 700017 FFL0028786 250.00 25-SEP-2023
BHAGWAN SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A-1 SECTOR-60 NOIDA GAUTAM BUDHA NAGAR 201301
B SINGH 201301 FFL0030917 250.00 25-SEP-2023
BHAGWANDAS DESAI INDIA GUJARAT Ahmedabad13 DARPAN SOCIETY ST XAVIERS SCHOOL ROAD NAVRANGPURA AHMEDABAD 380013 380013
KANTILAL 380013 FFL0001725 250.00 25-SEP-2023
BHAGWANT KAUR INDIA DELHI South Delhi15/12 KALKAJI G.F. OPP B BLOCK GURDWARA NEW DELHI 110019 110019
BUSIENSS 110019 FFL0020750 250.00 25-SEP-2023
BHAGWANTI DEVI INDIA HARYANA HissarM/S LAKHMI CHAND RATTAN LAL DELHI GATE HANSI 125033 125033
BHARAT LAL 125033 FFL0030072 250.00 25-SEP-2023
BHAGWARIBAI INDIA TAMIL NADU ChennaiNO 26 STROTTEN MUTHIAN MUDALI STREET MADRAS 600079 600079
INDER CHAND 600079 FFL0025025 250.00 25-SEP-2023
BHAGWAT SWAROOP GARG INDIA DELHI Central Delhi4472 DAV BAZAR CLOTH MARKET DELHI 110006 110006SH BANWARI LAL 110006 FFL0023658 250.00 25-SEP-2023
BHAGWATI PARSAD JALAN INDIA ASSAM DibrugarhC/O LUCKY LOTTERY A T ROAD TINSUKIA ASSAM 786125 786125
LAXMINARAYAN JALAN 786125 FFL0018580 250.00 25-SEP-2023
BHAGWATI PARSAD SHARMA INDIA UTTAR PRADESH
Dehradun4 RAM VIHAR BALLUPUR DEHRADUN 248001 248001LATE SH H N SHARMA 248001 FFL0031202 175.00 25-SEP-2023
BHAGWATIBEN PATEL INDIA GUJARAT MahesanaAT&PO NAGRAJAN TA KADI DIST MEHSANA 382715 382715DASHARATH BHAI 382715 FFL0002093 250.00 25-SEP-2023
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 250.00 25-SEP-2023
BHAGYESH KAGLKAR INDIA GOA Mumbai City20 KANARA HOUSE MUGUL LANE MAHIM BOMBAY 400016 400016
NOT AVAILABLE 400016 FFL0026579 250.00 25-SEP-2023
BHAILAL JETHALAL SHAH INDIA GOA Mumbai CityE/2 JAWAN NAGAR S V ROAD BORIVALI WEST BOMBAY 400092 400092
JETHALAL SHAH 400092 FFL0010411 250.00 25-SEP-2023
BHAILAL PATEL INDIA GUJARAT Ahmedabad22 USHADEEP SOCY B/H L D ENG HOSTEL POLY TECH AHMEDABAD 380015 380015
KARAMSHIBHAI 380015 FFL0001301 250.00 25-SEP-2023
BHAILAL PATEL INDIA GUJARAT Surat303 PARK POINT COMPLEX OPP SHIVAJI PARK JAMNA NAGAR GHOD DOD ROAD SURAT 395001
VIRJI BHAI 395001 FFL0009597 250.00 25-SEP-2023
BHAIRAV DUTT KHAITAN INDIA WEST BENGAL KolkataP 38 INDIA EXCHANGE PLACE CALCUTTA 700001BHISAMAL KHAITAN 700023 FFL0013914 250.00 25-SEP-2023
BHAIRAVI S RUPAREL INDIA GUJARAT VadodaraPINK BUNGLOW OPP VAIBHAV APTS BEHIND NATUBHAI CENTRE VADODARA 390005 390005
NOT AVAILABLE 390005 FFLIN30039410015452 1750.00 25-SEP-2023
BHAJAN SINGH INDIA CHANDIGARH LudhianaAUTO DIESAL SERVICE G T ROAD MILLER GANJ LUDHIANA 141002 141002
S SINT SINGH 141002 FFL0020587 250.00 25-SEP-2023
BHAJANLAL KHATHURIA INDIA MADHYA PRADESH
Indore47 PALASIA COLONY INDOREBUSIENSS 455115 FFL0018947 250.00 25-SEP-2023
BHAKTI RAJESH PATEL INDIA GUJARAT BharuchSTREET NO-11, QTR NO-15 GNFC TOWN SHIP NARMADANAGAR BHARUCH 392015
RAJESH MANHARLAL PATEL 392015 FFLIN30123310113900 250.00 25-SEP-2023
BHALARAM MOTIJI INDIA GUJARAT AhmedabadNEW SHAKTI CHAWANA MARKET G STAND MIROL ROAD BAPU NAGAR AHMEDABAD 380024 380024
MOTIJI PRAJAPATI 380024 FFL0000169 250.00 25-SEP-2023
BHALCHANDRA WAVIKAR INDIA GOA Mumbai CityB-205 BLISS APTS DOMNIC COLONY RD NO 3 ORLEM MALAD W BOMBAY 400064 400064
GOVIND 400064 FFL0010231 250.00 25-SEP-2023
BHAMINIBEN TARUN KUMAR SHAH
INDIA GUJARAT Ahmedabad5 RUCHI APPT OPP JAIN TEMPLE JAIN SOCY PRITAM NGR ELLIS BRIDGE AHMEDABAD 380006 380006
KIRIT KUMAR 380006 FFL0001236 250.00 25-SEP-2023
BHANU INDIA ANDHRA PRADESH
Krishna13 KRISHNA GOLE MARKET SIVALAYAM STREET VIJAYAWADA 520001 520001
NOT AVAILABLE 520001 FFL0025910 250.00 25-SEP-2023
BHANU AGGARWAL INDIA CHANDIGARH LudhianaNATH NIWAS TAKIAN GUJRAN LUDHINA 141008 141008SH RAM KUMAR AGGARWAL 141008 FFL0020870 250.00 25-SEP-2023
BHANU KALRA INDIA DELHI South DelhiD 1047 NEW FRIENDS COLONY NEW DELHI 110065 110065K R KALRA 110065 FFL0046802 250.00 25-SEP-2023
BHANU KALRA INDIA DELHI South DelhiD-1047 NEW FRIENDS COLONY NEW DELHI 110065 110065SHRI K KALRA 110065 FFL0031949 250.00 25-SEP-2023
BHANU PARIKH INDIA GOA Mumbai City402-A KAYUR SOCIETY SODAWALA X LANE MANDAPESHWAR ROAD BORIVLI W BOMBAY 400012 400012
NAVINCHANDRA PARIKH 400012 FFL0014960 250.00 25-SEP-2023
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 250.00 25-SEP-2023
BHANU PRANSHANKER JOSHI INDIA GUJARAT RajkotRAJESH BLOCK NO 20 MUNI SOCIETY KISANPARA RAJKOT 360001 360001
PRANSHANKAR JOSHI H H 360001 FFL0007541 250.00 25-SEP-2023
BHANUBEN S SANGHVI INDIA GUJARAT Ahmedabad3977/1 NR DENA BANK ASTODIA CHAKLA AHMEDABAD 380001 380001
SUBODHBHAI 380001 FFL0000453 250.00 25-SEP-2023
BHANUMAIT MAUN INDIA GOA Mumbai City403/BCENTRAL AV BAUG 6TH ROAD 6 M K AROGYA BHAVAN CHEMBUR 400071 400071
BAPULAL MAUN 400071 FFL0015089 250.00 25-SEP-2023
BHANUMATI CHOUDHURY INDIA Orissa PuriSATYAKANTA NIVAS 405 LAXMISAGAR BHUBANESWAR BHUBANESWAR 751006
NOT AVAILABLE 751006 FFLIN30125015142355 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
BHANUMATI CHUNILAL BHEDA INDIA GOA Mumbai City23 SARASWATI SADAN 1ST FLOOR 113 KRISHNAJI NAIK ROAD CHINCH BUDNER BOMBAY 9
CHUNILAL BHEDA 400070 FFL0015213 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
BHANWAR LAL KOTHARI INDIA RAJASTHAN UdaipurKOTHARI AUTO DISTRIBUTORS PANNADHAI MARG O/S HATHI POLE UDAIPUR 313001 313001
BHERU LAL KOTHARI 313001 FFL0005702 250.00 25-SEP-2023
BHANWAR SINGH KANDHAL INDIA RAJASTHAN Bikaner455 KAILASHPURI NEAR VATNORY COLLEGE BIKANER RAJASTHAN 334001
NOT AVAILABLE 334001 FFL1601010000377164 500.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
BHANWART DEVI JHANWER INDIA RAJASTHAN JaisalmerC/O GANESH MARBIES STATION ROAD JAISALMER 345001 345001
LAXMINARAYAN JHANWAR 345001 FFL0019592 250.00 25-SEP-2023
BHARAT B SHAH INDIA GOA Mumbai CityB 507 TALATI S V ROAD IRIA ANDHERI WEST BOMBAY 400058
NOT AVAILABLE 400058 FFL0015543 250.00 25-SEP-2023
BHARAT BHANDARI INDIA UTTAR PRADESH
Kanpur Nagar24/64 C/O TRIPLEX BIRHANA ROAD KANPUR 208001 208001KRISHAN GOPAL BHANDARI 208001 FFL0014659 250.00 25-SEP-2023
BHARAT BHUSHAN INDIA DELHI North DelhiA-102 SHANKAR GARDEN NAJAFGARH ROAD NEW DELHI 110018
MR BHUSHAN 110018 FFLIN30011810009288 250.00 25-SEP-2023
BHARAT BHUSHAN INDIA DELHI New DelhiFLAT NO 11 LOKNAYAK APTS PLOT NO 30 SEC 9 ROHINI DELHI
NOT AVAILABLE 110001 FFL0016194 250.00 25-SEP-2023
BHARAT BHUSHAN SINGLA INDIA PUNJAB MansaC/O KASTUR CHAND SOM NATH HOSPITAL ROAD MANSA PUNJAB 151505 151505
NOT AVAILABLE 151505 FFL0003640 250.00 25-SEP-2023
BHARAT G PRASNANI INDIA Gujarat JunagadhKRUSNA NIVASH ZANDA CHOWK OPP MASZID VANTHALI S 362610 362610
NOT AVAILABLE 362610 FFL0036857 250.00 25-SEP-2023
BHARAT HIMATLAL HAKANI INDIA GOA Mumbai CityASHIRWAD 10TH KHETWADI BACK ROAD POWWALA COMPOUND BLOCK 202 BOMBAY
NOT AVAILABLE 400070 FFL0026449 250.00 25-SEP-2023
BHARAT KUMAR INDIA GUJARAT AhmedabadM BHIMRAJ & CO 704/1/7 OPP SIR CHINUBHAI AHMEDABAD 380002 380002
VAGTAVERMAL 380002 FFL0001742 250.00 25-SEP-2023
BHARAT KUMAR OJHA INDIA BIHAR DhanbadC/O MANOJ KUMAR OJHA M/S BHARAT MINING STORE KATRAS ROAD DHANBAD 826001 826001
NARMADA SHANKER OJHA 826001 FFL0018117 250.00 25-SEP-2023
BHARAT KUMAR RUNGTA INDIA Jharkhand Pashchim Singhbhum
MAA SHAKAMBARI UDYOG 10-CHAKULIA DIST. EAST SINGHBHUM (JHARKHAND ) 832301
PAWAN KUMAR RUNGTA 832301 FFL0014073 250.00 25-SEP-2023
BHARAT KUMAR S GHEDIA INDIA Gujarat JunagadhCOMMNITY HEALTH CENTRE MENDARDA JUNAGADH 362260 362260
SHIVLAL BHAI 362260 FFL0007322 250.00 25-SEP-2023
BHARAT KUMAR VRAJLAL HARIYALI
INDIA GUJARAT Surat192 KAMALPARK NR NATA VADI VARACHA RD SURAT 395006 395006
VRAJLAL HARIYALI 395006 FFL0008262 250.00 25-SEP-2023
BHARAT L DAXINI INDIA GUJARAT RajkotGIRIRAJ MODICAL STORE C 15/16 KESRE HIND SHOPPING CENTER JAVAHAR ROAD RAJKOT 360001 360001
LILADHAR DAXINI 360001 FFL0007690 250.00 25-SEP-2023
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 250.00 25-SEP-2023
BHARAT MODI INDIA GUJARAT JamnagarSUNDARJI MATHURADAS GRAIN MARKET JAMNAGAR 361001 361001
BHIMJI 361001 FFL0007481 250.00 25-SEP-2023
BHARAT MODY INDIA GOA ThaneC-4/4, PURVA AKASH GANGA COMPLEX 2ND RABODI-2ND THANE 400601
MANSUKH H MODY DENTAL SURGION
400601 FFL0009313 250.00 25-SEP-2023
BHARAT MONANI INDIA GUJARAT JamnagarBEHIND KALYANJI MANDIR FIRST STREET JAMNAGAR 361001 361001
NOT AVAILABLE 361001 FFL0037613 250.00 25-SEP-2023
BHARAT PARIKH INDIA GUJARAT Vadodara177 CHANDRA NAGAR SOCIETY OPP VRINDRAVAN BUS STAND WADHODIA ROAD BARODA 390019 390019
CHAMPAKLAL 390019 FFL0003390 250.00 25-SEP-2023
BHARAT RASIKLAL MODI INDIA GUJARAT Ahmedabad583 CITY DANAPITH B/H FIRE BRIDGE GHANTIWALA DEHELA AHMEDABAD 380001 380001
RASIKLAL S MODI 380001 FFL0030132 250.00 25-SEP-2023
BHARAT RATNA SINGH NEGR INDIA UTTAR PRADESH
Dehradun2/6 NATIONAL ROAD LAXMAN CHOWK DEHRADUN 244801 244801
LATE SH N S NEGI 248124 FFL0031201 250.00 25-SEP-2023
BHARAT SINGH NEGI INDIA DELHI East DelhiA-7/413 GANESH NAGAR SHAKKARPUR DELHI 110092 110092
LATE S S NEGI 110092 FFL0031387 250.00 25-SEP-2023
BHARATESH SANGRULKAR INDIA MAHARASHTRAKolhapur204 C BHENDE GALLI KOLHAPUR 416002 416002SHANTINATH SANGRULKAR 416002 FFL0027737 250.00 25-SEP-2023
BHARATH KUMAR INDIA KARNATAKA Mysore2065, B.M.ROAD PERIYAPATNA MYSORE DISTRICT 571107 571107
BERCHAND JAIN 571107 FFLIN30169610413413 500.00 25-SEP-2023
BHARATHI INDIA KARNATAKA Dakshina Kannada
KOKKARNE UDUPI DT 576234 576234MAHABALESHWARA URALA K 576234 FFLIN30131320104796 750.00 25-SEP-2023
BHARATI AKOLKAR INDIA MAHARASHTRAPune20/21 ERANDWANA PATWARDHAN BAG PUNE 411004 411004
VIKAS AKOLKAR 411004 FFL0006977 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
BHARATI BHARAT PATEL INDIA GUJARAT Ahmedabad4 LAXMI DEEP KAMAL SOCIETY OPP MANGALTIRTH PARTY PLOT MEMNAGAR AHMEDABAD 380052 380052
BHARAT S PATEL 380052 FFL0001673 250.00 25-SEP-2023
BHARATI DOSHI INDIA GUJARAT Panch Mahals3 JYOTI SOC RAM KUTIR NEAR VARIYA CHHTRALAY GODHRA 389001 389001
JAYESH R DOSHI 389001 FFL0003524 250.00 25-SEP-2023
BHARATI HASMUKH SHAH INDIA GUJARAT AhmedabadC/6 VIMLA APARTMENTS NEAR THAKOR PARK FATEHPURA PALDI AHMEDABAD 380007
H HASMUKHBHAI DOMESTIC 380007 FFL0042417 250.00 25-SEP-2023
BHARATI HASMUKH SHAH INDIA GUJARAT AhmedabadC/6 VIMLA APARTMENTS NEAR THAKORE PARK FATEHPURA PALDI AHMEDABAD 380001
HASMUKHBHAI S SHAH DOMESTIC
380001 FFL0042418 250.00 25-SEP-2023
BHARATI KHUNT INDIA GUJARAT RajkotMANHAR PLOT STREET NO 10 KRISHNA KUNJ RAJKOT 360002 360002
LALJI VELJI KHUNT 360002 FFL0007530 250.00 25-SEP-2023
BHARATI M GANDHI INDIA GOA Mumbai CityB-1/502 HARI OM SOCIETY NEAR A 702 S V ROAD BORIVALI (WEST) MUMBAI 400092
NOT AVAILABLE 400092 FFL0049944 750.00 25-SEP-2023
BHARATI M ROHIRA INDIA DELHI North DelhiBE-55 SHALIMAR BAGH DELHI MORADABAD 244001 110052 110052
MOHAN DAS 110052 FFL0011651 250.00 25-SEP-2023
BHARATI MOHAN NAKHAWA INDIA GOA Thane50 CHENDANI KOLIWADI THANE EAST 400602 400602MOHAN NAKHAWA 400602 FFL0026303 250.00 25-SEP-2023
BHARATI P SHAH INDIA GOA Mumbai CityVIJAY CHAMBERS 10TH FLR B NO 103 OPP DREAMLAND CINEMA BOMBAY 400004 400004
PM SHAH HOUSE LOK 400004 FFL0010356 250.00 25-SEP-2023
BHARATI PARIKH INDIA GOA Mumbai City541/D RAJ TOWER I C COLONY BORIVALI W BOMBAY 400103 400103
DWARKADAS PARIKH 400103 FFL0010287 250.00 25-SEP-2023
BHARATI SAXENA INDIA UTTAR PRADESH
Meerut281, BOUNDARY ROAD, CIVIL LINES, MEERUT (U.P.) 250001 250001
SHGOPAL SAXENA 250001 FFLIN30205010004627 250.00 25-SEP-2023
BHARATI SEHTI INDIA DELHI New DelhiD-299 VIVEK VIHAR DELHI 110095 110095MALIN SETH 110095 FFL0015935 250.00 25-SEP-2023
BHARATKUMAR A DABHI INDIA Gujarat MahesanaNEAR SWAMI NARAYAN TEMPLE AT DANGARWA TA KADI N GUJ 382705 382705
NOT AVAILABLE 382705 FFL0001347 250.00 25-SEP-2023
BHARATKUMAR C PATEL INDIA GUJARAT AhmedabadA/39 JAY SOMNATH SOCIETY INDIA COLONY ROAD BAPUNAGAR AHMEDABAD 380024 380024
CHANGAN BH R PAATEL BUSINSS
380024 FFL0001724 250.00 25-SEP-2023
BHARTI ABBOT INDIA DELHI South DelhiE 440 GREATER KAILASH PART II N DELHI 110048 110048G L ABBOT 110048 FFL0023151 250.00 25-SEP-2023
BHARTI B MATTA INDIA MAHARASHTRAThane2 RAGHUWANSHI SOCIETY 2ND FLOOR NR AMAN CINEMA ULHASNAGAR 421003 421003
BHAJANLAL G MATTA 421003 FFL0008847 250.00 25-SEP-2023
BHARTI KAMAL INDIA DELHI Central DelhiH NO 2 MODEL BASTI OPP FILMISTAN CINEMA NEW DELHI 110005 110005
ANUP KR KAMAL 110005 FFL0035925 250.00 25-SEP-2023
BHARTI LAKHWANI INDIA DELHI West DelhiE 3F DDA FLATS MUNIRKA NEW DELHI 110067 110067NOT AVAILABLE 110067 FFL0037109 250.00 25-SEP-2023
BHARTI MALIK INDIA UTTAR PRADESH
Gautam Buddha Nagar
N-496 SECTOR 25 NOIDA 201301 201301S C MALIK 201301 FFLIN30143610189532 250.00 25-SEP-2023
BHARTI SHANKERBHAI PATEL INDIA Gujarat ValsadAT AND PO- VALOTI, TA- GANDEVI, DIST- NAVSARI NAVSARI GUJARAT 396580
NOT AVAILABLE 396580 FFL1202350000174765 1250.00 25-SEP-2023
BHARTI UDAY SHAH INDIA GUJARAT BhavnagarA/202 SIDDHARTH FLAT KALUBHA ROAD KALANALA BHAVNAGAR 364001 364001
UDAY 364001 FFL0024052 250.00 25-SEP-2023
BHARTI UDESHI INDIA GUJARAT RajkotC/O MOHANLAL KHIMJI SHROFF MOTI BAZAR GONDAL 360311 360311
JAYSINH BHAKWANDAS 360311 FFL0008059 250.00 25-SEP-2023
BHARTI VIDYUT SHAH INDIA GOA Mumbai CityMULJEE MISTRY BLDG 64/D TEJPAL RD VILE PARLE E BOMBAY 400057 400057
TUTION 400057 FFL0010273 250.00 25-SEP-2023
BHARTIBEN NATVARLAL KHAKHI INDIA GUJARAT SurendranagarNEAR MAHA LAXMI MANDIR LIMBDI SAU DIST S NAGAR GUJARAT 363421 363421
NOT AVAILABLE 363421 FFL0001553 250.00 25-SEP-2023
BHARTIBEN R DESAI INDIA GUJARAT VadodaraB-2 SHRINATH PARK BEHIND JAGRUTI SOCIETY HARNI ROAD NEAR LALLUBHAI PARK COOP SOCIETY BARODA 390006
RAJENDRA DESAI 390006 FFL0003091 250.00 25-SEP-2023
BHARVIN KUMAR PATEL INDIA GUJARAT Ahmedabad15 GOPINATH SOCIETY NEAR DRIVE IN CINEMA DRIVE IN ROAD GURUKUL AHMEDABAD 380052
SURESH SHANABHAI 380052 FFL0017093 250.00 25-SEP-2023
BHASKAR CHAKRABORTY INDIA ASSAM DibrugarhREFINARY SETTLEMENT AREA PLOT NO-64 PO DIGBOI DISTRICT TINSUKIA 786171 786171
BHABESH RANJAN CHAKRABORTY
786171 FFL0018582 250.00 25-SEP-2023
BHASKAR KLACHANA INDIA DELHI North Delhi36-E BUNGLOW ROAD MALK GANJ PO DELHI 110007 110007NOT AVAILABLE 110007 FFL0031493 250.00 25-SEP-2023
BHASKAR MULI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025962 250.00 25-SEP-2023
BHASKARA REDDY GUVVALA INDIA TELANGANA AdilabadQ NO T/135 MARKET AREA KALYANI KHANI POS ADILABAD DIST A P 504231 504231
RAMA SWAMY REDDY 504231 FFL0027562 250.00 25-SEP-2023
BHATERI DEVI AGARWAL INDIA ASSAM DibrugarhMEDICINA CHAMBER ROAD TINSUKIA ASSAM 786125 786125RAM KUMAR AGARWAL 786125 FFL0018551 250.00 25-SEP-2023
BHAVADHARINI K SIVARAM INDIA DELHI South Delhi153D NARMADA APARTMENTS ALKANANDA KALKAJI NEW DELHI 110019 110019
S KRISHNA SWAMY 110019 FFL0030738 250.00 25-SEP-2023
BHAVANA HIRALAL YADAV INDIA GOA Mumbai City404 A MOTI MAHAL BORIVALI WEST BOMBAY 400092 400092HIRALAL YADAV 400092 FFL0009423 250.00 25-SEP-2023
BHAVANA KANAIYALAL PATEL INDIA GUJARAT Ahmedabad19 BANSIDHAR APT RAMAN NGR DALAL COLONY MANI NAGAR AHMEDABAD 380008 380008
KANAIYALAL PATEL 380008 FFL0001213 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
BHAVANA SHAJLESH SHAH INDIA GOA Mumbai City33/16 SWEEKAR VALLABHBHAI ROAD VILE PARLE W BOMBAY 400056 400056
SHAILESH BHUPENDRA SHAH 400056 FFL0010433 250.00 25-SEP-2023
BHAVANA SHANTIALAL INDIA GUJARAT Ahmedabad311/2 ASTODIIA RANGATI KAPAD BAZAR AHMEDABAD 380001 380001
SHANTILAL 380001 FFL0002216 250.00 25-SEP-2023
BHAVANI SANKAR RAVINUTHALA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025845 250.00 25-SEP-2023
BHAVANI SHANKAR KANKONKER
INDIA GOA Mumbai CityF/9 SAIBABA DHAM SAIBABA NAGAR S V ROAD BORIVILI WEST BOMBAY 400092 400092
NAGESH KANKONKAR 400092 FFL0031491 1250.00 25-SEP-2023
BHAVANI SURYANARAYANAN INDIA TAMIL NADU CoimbatoreGRAND PARADE APARTMENTS 32 R II FLOOR TILAKAR STREET R S PURAM COIMBATORE 641002
NOT AVAILABLE 641002 FFL0040604 500.00 25-SEP-2023
BHAVESH BHAI THAKRAR INDIA GUJARAT JunagadhC/O J J NATHWANI OPP NAGAR PANCHYAT AT MADHAVPUR GUJ 362230 362230
DILSUKH BHAI 362230 FFL0007293 250.00 25-SEP-2023
BHAVESH PATEL INDIA GUJARAT Ahmedabad10 SHREYANS NATH 50 APRT 2 NR UMARUT FLET ANJLI CINEMA VASNA AHEMDABAD 380007 380007
HARSHAD KUMAR PATEL 380007 FFL0017055 250.00 25-SEP-2023
BHAVESH RUPAREL INDIA GUJARAT Junagadh24, BILESHWAR SOCIETY, OPP. PANI PURWATHA OFFICE, DIST. JUNAGADH, KODINAR. 362725
NOT AVAILABLE 362725 FFLIN30097410440295 250.00 25-SEP-2023
BHAVIKA DINESH DOSHI INDIA GOA Mumbai CityTEJ PRAKASH A 7 DATTAPADA RLY CROSS LANE BORIVALI WEST BOMBAY 400092 400092
NOT AVAILABLE 400092 FFL0026785 250.00 25-SEP-2023
BHAVIKA THADESHWAR INDIA GUJARAT Rajkot28 KARANPARA BEHIND ST BUS STAND RAJKOT 360001 360001
VAJU BHAI 360001 FFL0007898 250.00 25-SEP-2023
BHAVIKA UPADHYAY INDIA GOA Mumbai CityBASEMENT 6 CHANDRALOK B MANAV MANDIR ROAD MALBAR HILL BOMBAY 400006 400006
NAVIN UPADHYAY 400006 FFL0015061 250.00 25-SEP-2023
BHAVIL D ACHARYA INDIA GOA Mumbai CityC7 SILVER VALLEY NO 2 CHHATRAPATI SHIVAJI MARG SANTACRUZ EAST MUMBAI 400055
DIVYAKANT A ACHARYA 400055 FFLIN30154915311407 250.00 25-SEP-2023
BHAVIN N SEDANI INDIA WEST BENGAL Kolkata7/D GOKHALE ROAD 3RD FLOOR FLAT 32 CALCUTTA 700020 700020
N B SEDANI 700020 FFL0014047 250.00 25-SEP-2023
BHAVIN SUMANLAL MEHTA INDIA GOA Mumbai City17 SARVODAYA BULIDING 33 JAWAHAR NAGAR ROAD NO 4 GOREGAON WEST BOMBAY 400062 400062
NOT AVAILABLE 400062 FFL0026485 250.00 25-SEP-2023
BHAVINI M SHAH INDIA GUJARAT JamnagarHARIOM APPARTMENT ROOM NO 8-9 AMBA VIJAY SOCIETY OPP MILK DAIRY JAMNAGAR 361008 361008
MOHAN LAL SHAH 361008 FFL0008138 250.00 25-SEP-2023
BHAVNA DINESH JOSHI INDIA GUJARAT Sabar Kantha19 GEETANJALI SOCIETY MALPUR ROAD MODASA 383315 383315
DINESH 383315 FFL0027477 250.00 25-SEP-2023
BHAVNA DOSHI INDIA GUJARAT KachchhAAKAR K T SHAH ROAD MANDVI KACHCHH GUJARAT 370465 370465
VASANT LAL 370465 FFL0007624 250.00 25-SEP-2023
BHAVNA J THAKKAR INDIA GUJARAT Ahmedabad5 SHAH APP VAKILVADI L K CORNER MUNI NAGAR AHMEDABAD 380008 380008
NOT AVAILABLE 380008 FFL0001227 250.00 25-SEP-2023
BHAVNA MALHOTRA INDIA MAHARASHTRADhulePLOT NO 16 SNEH NAGAR DHULE M S 424001 424001SUNIL MALHOTRA 424001 FFL0010145 250.00 25-SEP-2023
BHAVNA PRAVIN KUMAR PATEL INDIA Gujarat BhavnagarAT NARI VIA CHITRA DIST BHAVNAGAR GUJ 364055 364055PRAVIN KUMAR PATEL 364055 FFL0007465 250.00 25-SEP-2023
BHAVNA PURI INDIA DELHI West DelhiROAD 4/10 PUNJBI BAGH EXTTENSION N DELHI 110026 110026
NOT AVAILABLE 110026 FFL0011542 250.00 25-SEP-2023
BHAVNA RAJESH SAVJANI INDIA GUJARAT JamnagarC//O VERAJLAL B SAVJANI AZAD CHOWK GUJRAT JAMJODHPUR 360530 360530
RAJESH SAVJANI 360530 FFL0007568 250.00 25-SEP-2023
BHAVNA U DHARAIYA INDIA GUJARAT Ahmedabad8 PRASANT PARK BEHIND JAIN MERCHANT FATHEPUR AHMEDABAD 380007 380007
UDAYAN P DHARAIYA 380007 FFL0023889 250.00 25-SEP-2023
BHAVNABEN THAKKER INDIA GUJARAT RajkotNEAR TALUKA PANCHAYAT QUARTER OPP JAIL GONDAL 360311 360311
MANIBHAI THAKKER 360311 FFL0002003 250.00 25-SEP-2023
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 250.00 25-SEP-2023
BHAWAR KAVER INDIA TAMIL NADU Chennai51 G N CHETTY ROAD T NAGAR MADRAS 600017 600017NOT AVAILABLE 600017 FFL0025098 250.00 25-SEP-2023
BHAWNA JOSHI INDIA DELHI Central DelhiSHYAM BHAWAN 812 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110005
SANJAY JOSHI 110005 FFL0026082 250.00 25-SEP-2023
BHEEM SINGH SISODIA INDIA RAJASTHAN BarmerVILLAGE-POST ASADAN VAI BALOTRA DISTT BARMER 344028 344028
KANSINGH SISODIA 344028 FFL0019640 250.00 25-SEP-2023
BHIKHABHAI AADITRAM PATEL INDIA Gujarat KhedaUNDI KHADKI PO TORNA TAL KAPADWANJ DIST KHEDA 387365 387365
AADIT RAM PATEL 387365 FFL0000652 250.00 25-SEP-2023
BHIKHIBEN P PATEL INDIA GUJARAT Ahmedabad185-B FALGUN TENEMENTS JO DHPUR G M ROD SATELLITE AHMEDABAD 380015 380015
PRAHLAD BHAI PATEL 380015 FFL0001427 250.00 25-SEP-2023
BHIKHUBHAI B PATEL INDIA GUJARAT VadodaraMAHAVIR COLONY RAJMAHAL ROAD BARODA 390001 390001
BECHARBHAI 390001 FFL0003286 250.00 25-SEP-2023
BHIM SHAN SACHDEVA INDIA HARYANA FaridabadH NO 2505 SEC 16 FARIDA BAD HR 121002 121002BALRAM KISHAN 121002 FFL0016172 250.00 25-SEP-2023
BHIM SINGH BISHT INDIA DELHI Central DelhiC/O M/S ARCHITECTS ASSOCIATED 4/9 ASAFALI ROAD NEW DELHI 110002 110002
KUNDAN SINGH BISHT 110002 FFL0042963 250.00 25-SEP-2023
BHIM SINGH RAWAT INDIA DELHI South DelhiA-2548 NETAJI NAGAR NEW DELHI 110023 110023JEET SINGH RAWAT 110023 FFL0041046 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
BHIMLA DEVI INDIA TAMIL NADU Chennai56 ELEPHANT GATE STREET MADRAS 600079 600079JAWARI LAL JI JAIN 600079 FFL0025526 250.00 25-SEP-2023
BHIMSAIN H MITTAL INDIA GOA Mumbai City59 GANGA MAHAL IIND FLR BANGANGA ROAD WALKESHWAR BOMBAY 400006 400006
NUNNAMAL MITTAL 400006 FFL0010354 250.00 25-SEP-2023
BHISHMA HARISH JARIWALA INDIA GUJARAT Surat21/A BHAGWAN PARK SOCIETY ADAJAN ROAD SURAT 395009 395009
HARISHBHAI 395009 FFL0008433 250.00 25-SEP-2023
BHOGIBHAI AMLANI INDIA GUJARAT AhmedabadASARWA BETHAK ASARWA AHMEDABAD 380006 380006NOT AVAILABLE 380006 FFL0001373 250.00 25-SEP-2023
BHOGILAL INDIA GUJARAT JunagadhMOTI MONPARI MAIN BAZAR VISAVADAR JUNAGADH 362130 362130
NANDLAL BISNESS 362130 FFL0007819 250.00 25-SEP-2023
BHOGILAL MEWADA INDIA GOA Mumbai City403 B CHANDRAPURI DEDARAMAL ROAD MALAD (E) BOMBAY 400097 400097
GOPAL DAS 400097 FFL0022037 250.00 25-SEP-2023
BHOLA NATH ROY INDIA UTTAR PRADESH
Kanpur NagarUNITED BANK OF INDIA NAYAGANJ BRANCH 60/52 NAYAGANJ KANPUR U.P. 208001
ATUL KRISHNA ROY 208001 FFL0006071 250.00 25-SEP-2023
BHULEY RAM INDIA UTTAR PRADESH
GhaziabadIII-H-41/1 NEHRU NAGAR GHAZIABAD 201001 201001KHIMMAN SINGH 201001 FFL0040538 250.00 25-SEP-2023
BHUPENDER LALAN INDIA MADHYA PRADESH
Indore39 NIHAL PURA INDORE MP 452004 452004TEJMAL LALAN 452004 FFL0019355 250.00 25-SEP-2023
BHUPENDER RAJ WADHWA INDIA DELHI New DelhiBF 13 A MUNIRKA DDA FLATS NEW DELHIK B WADHWA CHARTERED 110001 FFL0047228 1500.00 25-SEP-2023
BHUPENDR ASUMATILAL SHAH INDIA KARNATAKA DharwadW-12, SWASTIK FLATS BARAJ ROAD VASNA AHMEDABAD 580007 580007
SUMATILAL M SHAH 580007 FFL0000793 250.00 25-SEP-2023
BHUPENDRA A SHETH INDIA GUJARAT SurendranagarAMULAKH LALCHAND SHETH LATI BAZAR JORAVAR NAGAR 363020 363020
AMULAKH SHETH 363020 FFL0007757 250.00 25-SEP-2023
BHUPENDRA GIRDHARLAL GAUTAMI
INDIA GUJARAT Rajkot101 MOHIT COMPLEX 6 GOPAL NAGAR MAIN ROAD RAJKOT 360002 360002
GIRDHARLAL VIHTAL 360002 FFL0009466 250.00 25-SEP-2023
BHUPENDRA HARI BHAI SHAH INDIA GOA Mumbai City205 VIMAL APPARTMENT NEHRU ROAD VILEPARLE (E) MUMBAI 400057 400057
NOT AVAILABLE 400057 FFL0049892 500.00 25-SEP-2023
BHUPENDRA JOSHI INDIA GUJARAT Rajkot2 GYANJIVAN SOCIETY NEAR ANIL SCHOOL RAIYA ROAD RAJKOT 360005 360005
DAYA SHANKER BUISNESS 360005 FFL0007662 250.00 25-SEP-2023
BHUPENDRA MANILAL SHAH INDIA GUJARAT Ahmedabad5 MANEK NAGAR SOCIETY NEAR JAIN MERCHANT SOCIETY PALDI AHMEDABAD 380007 380007
MANILAL CHHAGANLAL SHAH 380007 FFL0036091 250.00 25-SEP-2023
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 250.00 25-SEP-2023
BHUPENDRA O SHAH INDIA GUJARAT Kheda5 STATE BANK SOCIETY NO 2 VIDHYUT NAGAR PETLAD ROAD NADIAD 387001 387001
OCHCHHAVLAL 387001 FFL0000940 250.00 25-SEP-2023
BHUPENDRA SHANKAR INDIA UTTAR PRADESH
EtawahSHANKAR BHAWAN CIVIL LINES ETAH 207001 207001OMA SHANKAR 207001 FFL0043347 500.00 25-SEP-2023
BHUPENDRA SINGH BISHT INDIA UTTAR PRADESH
Dehradun42 NIMBUWALA PO GARHI CANTT DEHRADUN 248003 248003
H S BISHT 248003 FFL0043050 750.00 25-SEP-2023
BHUPENDRA SPATEL INDIA GUJARAT KhedaC/O M/S DAHYABHAI SOMABHAI SHAH CLOTH MERCHANT PANCHAVATI UMRETH DIST KHEDA 388220 388220
SUMABHAI 388220 FFL0017680 250.00 25-SEP-2023
BHUPENDRA VASHI INDIA GUJARAT SuratA 101 LAXMINARAYAN APT ABOVE MAHARASHTRA BANK GHOD DOD ROAD SURAT 395001 395001
MAGANLAL VASHI 395001 FFL0008720 250.00 25-SEP-2023
BHUPINDAR SINGH KAPUR INDIA DELHI South Delhi556 SACHIN NAG BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049 110049
H S KAPUR 110049 FFL0040979 250.00 25-SEP-2023
BHUPINDER GUPTA INDIA CHANDIGARH Ludhiana756 SECTOR 2 AGGAR NAGAR LUDHIANA 1410SURINDER GUPTA 141402 FFL0029581 250.00 25-SEP-2023
BHUPINDER KAUR INDIA CHANDIGARH ChandigarhHOUSE NO 2557 SECTOR 35-C CHANDIGARH 160036 160036SURINDER SINGH RANDHAWA 160036 FFL0038419 500.00 25-SEP-2023
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 250.00 25-SEP-2023
BHUPINDER SINGH INDIA CHANDIGARH Chandigarh3348 SEC 71 S A S NAGAR MOHALI CHANDIGARH 160059 160059
NOT AVAILABLE 160059 FFL0003916 250.00 25-SEP-2023
BHUPINDERKAUR INDIA UTTAR PRADESH
DehradunNB 834 IDPL TOWN SHIP PO VIRBHADRA RISHIKESH DIST DEHRADUN 249202 249202
BHUPENDER SINGH 249202 FFL0004249 250.00 25-SEP-2023
BHUSHAN SHYAMSUNDER JAJOO
INDIA MAHARASHTRAAkola'SHUBHAM', OPP HINDU CONVENT, GOURAKSHAN ROAD, AKOLA M.S. 444004 444004
NOT AVAILABLE 444004 FFL1302310000008683 250.00 25-SEP-2023
BIBEKA NANDA PANDA INDIA Orissa PuriC/O B PANDA & COMPANY PLOT NO 2 KALPANA SQUARE BHUBANESWAR 751014 751014
JAGA NANDA PANDA 751014 FFL0003596 250.00 25-SEP-2023
BIBHAS DATTA INDIA WEST BENGAL Malda15 KUTUBPUR NAYAGRAM PO MALDA DIST MALDA 732101BINOY KUMAR DUTTA 732101 FFLIN30177410385633 250.00 25-SEP-2023
BIDYAJIT MUKHERJEE INDIA UTTAR PRADESH
GhaziabadFLAT NO F-1 730 SECTOR-V VAISHALI GHAZIABAD (U.P.) 201010
LATE SH D P MUKHERJEE 245208 FFL0031231 250.00 25-SEP-2023
BIHARILAL BAJAJ INDIA GOA Mumbai CityPLOT NO 270 BLOCK NO 19 NEW HINDUSTAN HSG SOCIETY LINKING ROAD BANDRA BOMBAY 400050 400050
LAKHMI CHAND BAJAJ 400050 FFL0015382 250.00 25-SEP-2023
BIHARILAL SABOO INDIA GUJARAT AhmedabadOMKARMAL MANISH KUMAR KRISNA MANSION KALUPUR GHEE BAZAR AHMEDABAD 380002 380002
RAMPAL 380002 FFL0027218 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
BIJAY AGARWAL INDIA ASSAM BongaigaonC/O SUREKA LIGHT HOUSE MAIN ROAD PO BONGAIGAON 783380 783380
AMAR AGARWAL 783380 FFL0018436 250.00 25-SEP-2023
BIJAY KUMAR BAGRA INDIA ASSAM KamrupD-4 BABU BAZAR 3RD FLOOR GUAHATI 781001 781001LATE JHUMAR MAL BAGRA BUSIENSS
781001 FFL0018408 250.00 25-SEP-2023
BIKASH LAL MITRA INDIA MAHARASHTRAPuneFLAT NO 11-B KUMAR CLASSICS AUNDH PUNE 411007 411007
LATE BONOY LALMITRA 411007 FFL0031740 250.00 25-SEP-2023
BIKRAM SINGH INDIA DELHI North DelhiHNO 584 BHOOT WALI GALI NANGLOI DELHI 110041 110041NOT AVAILABLE 110041 FFL0010791 250.00 25-SEP-2023
BIMAL DOSHI INDIA GOA Mumbai City119 B LARAM SHOPPING CENTRE BEHIND GOLDEN GATE HOTEL ANDHERI W BOMBAY 400058 400058
NOT AVAILABLE 400058 FFL0026855 250.00 25-SEP-2023
BIMAL GULATI INDIA CHANDIGARH FirozpurHOUSE NO 577-A MOHALLA KISHANPURA MOGA PUNJAB 142001 142001
JAGDISH RAI 142001 FFL0040229 250.00 25-SEP-2023
BIMAL KISHORE DAGA INDIA WEST BENGAL KolkataC/O DAGA AUTO DISTRIBUTORS 1 BRITISH INDIAN STREET MEZZA NINE FLOOR KOLKATA 700069
NOT AVAILABLE 700069 FFLIN30154917335111 250.00 25-SEP-2023
BIMAL KUMAR INDIA Bihar BegusaraiSULTANIA ENTERPRISE TEGHRA DIST BEGUSARAI BIHAR 851133 851133
SHYAM LAL 851133 FFL0021175 250.00 25-SEP-2023
BIMAL KUMAR SARAOGI INDIA WEST BENGAL KolkataP8 KALAKAR STREET CALCUTTA 700007 700007HARAKH CHAND SARAOGI 700007 FFL0013928 250.00 25-SEP-2023
BIMAL PATYAL INDIA HIMACHAL PRADESH
HamirpurOLD BUS STAND GANDHI CHOWK HAMIR PUR HP 177001 177001
MAHENDER SINGH PATYAL HOME WIF
177001 FFL0015828 250.00 25-SEP-2023
BIMAL PERSHAD JAIN INDIA DELHI North DelhiA-7 C C COLONY DELHI 110007 110007PARSHOTAM DASS JAIN 110007 FFL0039106 250.00 25-SEP-2023
BIMAL ZAVERILAL GHATALIA INDIA GOA Mumbai City416/3 AARTI BLDG. D K SANDU MARG CHEMBUR BOMBAY 400071
ZAVERI LAL 400071 FFL0048591 250.00 25-SEP-2023
BIMLA AGARWAL INDIA DELHI South DelhiB-13 TARA APARTMENTS KALKAJI NEW DELHI 110019 110019
KK AGARWAL 110019 FFL0010587 250.00 25-SEP-2023
BIMLA AGARWAL INDIA DELHI North DelhiD-669 SARASWATI VIHAR DELHI 110034 110034RAM KUMAR AGARWAL 110034 FFL0015980 250.00 25-SEP-2023
BIMLA ANAND INDIA DELHI North DelhiG-39 MANSROVER GADEN NEW DELHI 110015 110015OM PRAKASH ANAND 110015 FFL0022452 250.00 25-SEP-2023
BIMLA DEVI INDIA DELHI South Delhi11/92 WEST AZAD NAGAR PO KRISHAN NAGAR DELHI 110051 110051
JAGIR SINGH 110051 FFL0035465 250.00 25-SEP-2023
BIMLA DEVI VERMA INDIA PUNJAB FirozpurH.NO.- 4386 WARD NO.- 12, STREET BAIJ NATH TEH.- FAZILKA, DIST.- FEROZEPUR PUNJAB 152123
DEEP CHAND VERMA 152123 FFLIN30236510737616 50.00 25-SEP-2023
BIMLA JAIN INDIA DELHI Central Delhi1003, KUCHA NATWA CHANDNI CHOWK DELHI 110006 110006
NARENDER JAIN 110006 FFL0051503 500.00 25-SEP-2023
BIMLA NEGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-91, FIRST FLOOR SECTOR 15 NOIDA U.P 201301SURENDAR SINGH NEGI 201301 FFL0016038 250.00 25-SEP-2023
BIMLA RANI INDIA DELHI Central Delhi1458 GALI ARYA SAMAJ BAZAR SITA RAM DELHI 110006 110006
AJIT KUMAR GUPTA 110006 FFL0011069 250.00 25-SEP-2023
BIMLA WATI INDIA CHANDIGARH ChandigarhH NO 426 SECTOR 15-A CHANDIGARH 160015 160015SH SHANTI SARUP AGARWAL 160022 FFL0027502 250.00 25-SEP-2023
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 250.00 25-SEP-2023
BINA DEVI SARAIWALA INDIA WEST BENGAL PuruliaC/O RAGHUVIR PRASAD SARAIWALA KAPRAGALI PURULIA 723101 723101
DIN DAYAL SARAIWALA 723101 FFLIN30047640875089 250.00 25-SEP-2023
BINA S MEHTA INDIA KARNATAKA Bangalore RuralASHOK CYCLE STORES NO 41 ARCOT SRINIVASA CHAR ST BANGALORE 560053 560053
J VAI SE RAJ 560053 FFL0002463 250.00 25-SEP-2023
BINDU INDIA DELHI North Delhi313/86 TULSI NAFAR OLD ROHTAK ROAD DELHI 110035 110035
ISHWAR DAYAL 110035 FFL0022457 250.00 25-SEP-2023
BINDU PANDEY INDIA UTTAR PRADESH
GhaziabadC/O LATE SH TARA PANDEY 257/3 GALI NO 1 SAHIBABAD GHAZIABAD
TARA PANDEY 245208 FFL0051878 250.00 25-SEP-2023
BINITA KAKARANIA INDIA ASSAM KamrupKAKRANIA INDUSTRIAL STORES A T ROAD NEAR OVER BRIDGE GUWAHATI ASSAM 781001 781001
BASUDEO KAKARANMIA 781001 FFL0018578 250.00 25-SEP-2023
BINOD KR BIYANI INDIA WEST BENGAL Bardhaman6 SHYAMBAZAR LANE 2 PO & DIST BURDWAN W. B 713104N K BIYANI 713104 FFL0013178 250.00 25-SEP-2023
BINOD KUMAR JHA INDIA BIHAR PatnaGATE NO 15 PURANI KANKAR BAGH PO LOHANI NAGAR PATNA BIHAR 800020 800020
MAHABIR JHA 800020 FFL0021140 250.00 25-SEP-2023
BINOD KUMAR MUKHIJA INDIA HARYANA Sonepat169-R MODEL TOWN SONIPAT HARYANA 131001 131001NAND KISHORE MUKHIJA 131001 FFL0010992 250.00 25-SEP-2023
BINOY KUMAR BURMAN INDIA WEST BENGAL Kolkata15 BHUPEN BOSE AVENUE CALCUTTA 700004 700004BABU LAL BURMAN 700004 FFL0013787 250.00 25-SEP-2023
BINTA MATHURBHAI PATEL INDIA GUJARAT AhmedabadB-2 MONAREPOSE OPP CHANDRALOK TOWER DAFANALA ROAD SHAHIBAG AHMEDABAD 380004
MATHURBHAI M PATEL HOSUE HOLD
380004 FFL0024147 250.00 25-SEP-2023
BIPIN BIHARI RASTOGI INDIA BIHAR DhanbadBEHIND LABOUR OFFICE BERTAND DHANBAD 826001 826001
SATYA NARAYAN PRASAD 826001 FFL0018124 250.00 25-SEP-2023
BIPIN KUMAR AGARWAL INDIA UTTAR PRADESH
Agra22/40 LANGRA KI CHOWKI AGRA 282004 282004D C AGARWWAL 282004 FFL0044398 250.00 25-SEP-2023
BIPIN R VYAS INDIA GUJARAT MahesanaOPP DHORIPOLE SIDHPUR 384151 384151RANCHHODPRASAD 384151 FFL0000660 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
BIPINKUMAR BATUKLAL PAREKH INDIA GUJARAT RajkotSHWETAL APP. 4th FLOR. BLOCK NO-7.PRAHLAD PLOT STREET NO-51 RAJKOT GUJARAT 360001
NOT AVAILABLE 360001 FFL1301990000169035 2500.00 25-SEP-2023
BIR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301KHILLU SINGH 201301 FFL0030670 250.00 25-SEP-2023
BIREN H JALUI INDIA GOA Mumbai CityC/36 ROSE BLOSSOM 648 SITLADEVI TEMPLE ROAD MAHIM BOMBAY 400016 400016
HARADHAN JALUI 400016 FFL0015173 250.00 25-SEP-2023
BIRENDRA KUMAR AGRAWAL INDIA BIHAR DhanbadA-17 CITY CENTRE SECTOR IV BOKARO STEEL CITY 827004 827004
RAM GOPAL AGRAWAL 827004 FFL0018131 250.00 25-SEP-2023
BIRUBEN N PATEL INDIA GUJARAT VadodaraNEAR PARBADI AT&POST SEVASI DIST BARODA 391101 391101
NAGINBHAI P PATEL 391101 FFL0003303 250.00 25-SEP-2023
BISHWANATH MURARKA INDIA WEST BENGAL KolkataP 33B MANIC TALA MAIN ROAD SCHEME VIIM CALCUTTA 700054 700054
KESAR DEV MURARKA 700054 FFL0013400 250.00 25-SEP-2023
BISHWNATH PRASAD INDIA BIHAR PatnaC/O SHAKUNTLA NEW DAK BUNGLOW ROAD PATNA 800001 800001
LATE KASHI PRASAD 800001 FFL0021331 250.00 25-SEP-2023
BISWANATH DUTTA INDIA WEST BENGAL NadiaPRITINAGAR NADIA 741247 741247BENOY BHUSAN DUTTA 741247 FFL0013577 250.00 25-SEP-2023
BMW VENTURES LTD INDIA WEST BENGAL Kolkata113 PARK STREET PODDAR POINT 10TH FLOOR CALCUTTA 700016
NOT AVAILABLE 700016 FFLIN30125028112253 250.00 25-SEP-2023
BOBBY SAXENA INDIA DELHI New DelhiC-28/X-3 DILSHAD GARDEN DELHI 110095 110095DR RAJENDRA PARSAD 110095 FFL0029000 250.00 25-SEP-2023
BOSKI BIHARILAL PARIKH INDIA GUJARAT GandhinagarPLOT NO 987/1 SECTOR NO 7/C GANDHINAGAR 382007 382007
BIHARI LAL 382424 FFL0024079 250.00 25-SEP-2023
BOYELLA MALATHI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025960 250.00 25-SEP-2023
BRAHAM PARKASH INDIA Maharashtra Mumbai City50/C S-71 SOUTH SITE B A R C TROMBAY BOMBAY 400085 400085
NOT AVAILABLE 400085 FFL0009783 250.00 25-SEP-2023
BRAJENDRA NARAYAN MAJUMDAR
INDIA WEST BENGAL KolkataN R AVENUE BLOCK G 183/2 NEW ALIPORE CALCUTTA 700053
NOT AVAILABLE 700023 FFL0013376 250.00 25-SEP-2023
BRAJENDRA SINGH INDIA UTTAR PRADESH
GhaziabadC/O R K SHARMA C-224 SURYA NAGAR GHAZIABAD UP 201011 201011
BRIJ MOHAN SINGH 201011 FFL0045510 250.00 25-SEP-2023
BRAJESH KUMAR CHATURVEDI INDIA UTTAR PRADESH
Mathura457 GALI PEER PANCH CHHATRA BAZAR MATHURA 281001 281001
DINA NATH CHATURVEDI 281001 FFL0031483 250.00 25-SEP-2023
BRIJ BEHARI SAXENA INDIA RAJASTHAN JodhpurH. NO. B-47, ARVIND NAGAR OPP. CENTRAL SCHOOL - I JODHPUR (RAJ) 342011 342011
NOT AVAILABLE 342311 FFL0019663 250.00 25-SEP-2023
BRIJ BIHARI MISHRA INDIA UTTAR PRADESH
Allahabad1/9 PRAYAG STREET ALLAHABAD 91A K AGNIHOTRI SERVICE 211002 211002
A MARTIN 211002 FFL0031642 500.00 25-SEP-2023
BRIJ KUMAR MITTAL INDIA UTTAR PRADESH
Allahabad7 MOTILAL NEHRU ROAD ALLAHABAD 211002 211002PURAN CHAND 211002 FFL0018064 250.00 25-SEP-2023
BRIJ MOHAN INDIA DELHI North DelhiB 1307 SHASTRI NAGAR DELHI 110052 110052OM PARKASH 110052 FFL0044821 250.00 25-SEP-2023
BRIJ MOHAN INDIA CHANDIGARH AmritsarSTATE BANK OF PATIALA KATRA JAIMAL SINGH AMRITSAR 143006 143006
RAMNATH KHANNA 143006 FFL0012991 250.00 25-SEP-2023
BRIJ MOHAN INDIA CHANDIGARH ChandigarhUPKAR HOUSE 25 MADHYA MARG SECTOR 7-C CHANADIGARH 160019 160019
L M CHADHA 160019 FFL0047877 250.00 25-SEP-2023
BRIJ MOHAN CHANDAK INDIA RAJASTHAN BikanerC/O AMOLAKH DAS CHANDAK OUT SIDE JASSUSAR GATE BIKANER RAJ 334001 334001
AMOLAKH DAS 334001 FFL0005635 250.00 25-SEP-2023
BRIJ MOHAN PANT INDIA DELHI South Delhi16 DESH BANDHUA PARTMENT KALKAJI NEW DELHI 110019 110019
R D PANT 110019 FFL0011987 250.00 25-SEP-2023
BRIJ MOHAN SHAH INDIA GUJARAT MahesanaC/O MOHAN LAL AND CO GANJI VAS NR TALAV KALOL 382721 382721
RAMESHWERLAL 382721 FFL0000580 250.00 25-SEP-2023
BRIJ VIG INDIA CHANDIGARH JalandharH NO E E 132 NEW RAILWAY ROAD JALANDHAR CITY 144001 144001
VIMAL VIG 144001 FFL0040005 250.00 25-SEP-2023
BRIJENDRA KUAR AGRAWAL INDIA UTTAR PRADESH
GondaC/O RAJASTHAN CONVASSING CO RANI BAZAR BARGAON GONDA 271002 271002
KHYALI RAM AGRAWAL 271002 FFL0020162 250.00 25-SEP-2023
BRIJESH KAKRA INDIA DELHI West DelhiBL 23 L BLOCK ANAND VIHAR HARI NAGAR NEW DELHI 110064 110064
B R KAKRA 110064 FFL0011440 250.00 25-SEP-2023
BRIJJIT SINGH INDIA CHANDIGARH ChandigarhH NO 1051 SECTOR 37-B CHANDIGARH 23LATE SH ACHAL SINGH 160022 FFL0004009 250.00 25-SEP-2023
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 250.00 25-SEP-2023
BUDDHIDHAN SECURITIES PVT LTD
INDIA MADHYA PRADESH
IndoreE 2 RATLAM KOTHI INDORE M P 452001 452001NOT AVAILABLE 452001 FFL0047967 250.00 25-SEP-2023
BUDH PRAKASH INDIA UTTAR PRADESH
Gonda44 SAHABGANJ BARGOAN GONDA 271002 271002GOKUL CHAND BUSINES 271002 FFL0020232 250.00 25-SEP-2023
BUDHI PRAKASH SHARMA INDIA RAJASTHAN JaipurAA 5 ANITA COLONY BAJAJ NGR JAIPUR RAJ 302015HARSH NARAIN SHARMA 303329 FFL0004827 250.00 25-SEP-2023
BUNTY MISHRA INDIA GOA Mumbai City16 MEGHDOOT GEORGE NAGAR BEHIND J B NAGAR BOMBAY 400059 400059
GIRDHAR GOPAL MISHRA 400059 FFL0021848 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
C A JOSE INDIA KERALA ThrissurCHALISSERY HOUSE PADINJAREETHALA ANGADI PARAVATTANI TRICHUR 680005 680005
C V ANTONY 680005 FFL0024857 250.00 25-SEP-2023
C AMBIKA INDIA GOA Mumbai CityA2/2 JEEVAN NAGAR MITHAGAR ROAD MULUND E BOMBAY 400081 400081
NOT AVAILABLE 400081 FFL0026446 250.00 25-SEP-2023
C ARUNACHALAM INDIA TAMIL NADU ChennaiV J FLATS - B/5, 52-A BAROCH ROAD KILPAUK CHENNAI 600010
OL CHOKCALINGAM 600010 FFL0025387 250.00 25-SEP-2023
C B GOEL INDIA DELHI North DelhiA-4/445 PASCHIM VIHAR NEW DELHI 110063 110063B R GOEL 110063 FFL0043292 250.00 25-SEP-2023
C DINESH KUMAR INDIA TAMIL NADU ChennaiNO 147 LATTICE BRIDGE ROAD THIRUVANMAYUR MADRAS 600041 600041
S CHAMPALAL JAIN 600041 FFL0025670 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
C M SHRIVASTAVA INDIA DELHI North DelhiC/O SHRIVASTAVA HOUSE HOUSE NO 2426 GALI NO 183 GANESH PURA-A TRI NAGAR DELHI 110035
R M SHRIVASTAVA 110035 FFL0039156 250.00 25-SEP-2023
C MADHAVAN INDIA GUJARAT AhmedabadE-199 PREMCHAND NAGAR THALTEJ ROAD PO AHMEDABAD 380054 380054
E K KUNHIRAMAN 380054 FFL0000760 250.00 25-SEP-2023
C P GANDHI INDIA DELHI West DelhiC 8/8262 SECTOR C VASANT KUNJ NEW DELHI 110070 110070
M L GANDHI 110070 FFL0040141 250.00 25-SEP-2023
C P YADAV INDIA DELHI New DelhiR 20 MODEL TOWN DELHI 110009 110009T R YADAV 110009 FFL0045760 250.00 25-SEP-2023
C PARIMALAM INDIA TAMIL NADU Coimbatore72 8TH STREET GANDHI PURAM COIMBATORE 641012 641012
K CHENNUAPPA GOVNDER 641012 FFL0004212 250.00 25-SEP-2023
C R SARAVANA BHAVAN INDIA TAMIL NADU ChennaiE-70 ANNA COLONY BESANT NAGAR MADRAS 600090 600090
C E RAMACHANDRAN 600090 FFL0030228 250.00 25-SEP-2023
C RAMAKRISHNA INDIA ANDHRA PRADESH
Kurnool6/305-29-A LAKSHMI NARAYANA ADONI KURNOOL ANDHRA PRADESH 518301 518301
SUBBARAYUDU CHUNCHU 518301 FFLIN30021413007615 132.50 25-SEP-2023
C RAMESH KUMAR INDIA TAMIL NADU Chennai136 NYNIAPPA NAICK STREET MADRAS 600003 600003NOT AVAILABLE 600003 FFL0025073 250.00 25-SEP-2023
C S BHARDWAJ INDIA DELHI North DelhiHOUSE NO 265 POCKET A-2 SECTOR 8 ROHINI DELHI 110085 110085
O P BHARDWAJ 110085 FFL0031745 250.00 25-SEP-2023
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 250.00 25-SEP-2023
C V RAGHAVULU INDIA ANDHRA PRADESH
Krishna38-5-9 UP STAIRS PUNNAMATHOTA VIJAYAWADA ANDHRA PRADESH 520010
NOT AVAILABLE 520010 FFL0030275 250.00 25-SEP-2023
C VEDANARAYANAN INDIA TAMIL NADU Chennai5 MOOVAR STREET TAMBARAM EAST MADRAS 600059 600059
CHANDRA SEKARAN 600059 FFL0038165 250.00 25-SEP-2023
CATARINA FERNANDES INDIA MADHYA PRADESH
IndoreGARDEN 100 INDORE ROAD MHOW M P 453441 453441CICHEL FRERNADE BUSIENSS 453441 FFL0018951 250.00 25-SEP-2023
CH KARUNA INDIA TELANGANA NalgondaH NO 2-4-49 BODRAI BAZAR SURYAPET DISTT NALGONDA A.P. 508213 508213
VENKATARAMA 508213 FFL0047983 250.00 25-SEP-2023
CHABILBHA PATEL INDIA GUJARAT SurendranagarOPP 11 VIHAR PARK SOCIETY RATANPAR P O JORAVARNAGR 363020 363020
DEVJI BHAI PATEL 363020 FFL0007209 250.00 25-SEP-2023
CHAITANYA SHAH INDIA MADHYA PRADESH
IndoreSHRI APTT. NO 1 FLAT NO 301 IIND FLOOR 31, AHILYAMATA COLONY YESHWANT NIWAS ROAD INDORE 452003
MUKUNDBHAI 455115 FFL0019255 250.00 25-SEP-2023
CHAMAN LAL SHARMA INDIA CHANDIGARH JalandharN J 393 MOHALLA CHADHIAN INSIDE MAI HIRAN GATE JALANDHAR CITY 144001 144001
NOT AVAILABLE 144001 FFL0023776 250.00 25-SEP-2023
CHAMPA BAHL INDIA DELHI West DelhiA-89A/II NARAINA VIHAR NEW DELHI 110028 110028MALAP CHAND BAHL HOSUE WIFE
110028 FFL0023329 250.00 25-SEP-2023
CHAMPA BAI HARAN INDIA KARNATAKA Bangalore RuralRADHIKA GARMENTS 214 IST FLR SULTANPET BANGALORE 560053 560053
VALCHAND HARAN HOUSE VIIFE
560053 FFL0002401 250.00 25-SEP-2023
CHAMPA DEVI PRAHALADKA INDIA DELHI New Delhi3RD FLOOR ROOM NO 23 3RD FLOOR ROOM NO 23M P PRAHALADKA 110001 FFL0013730 250.00 25-SEP-2023
CHAMPA LAL RAMPURIA INDIA JHARKHAND RanchiRAMPURIA CLOTH STORES DORANDA BAZER RANCHI 834002 834002
LATE S L RAMPURIA 834002 FFLIN30039412428353 250.00 25-SEP-2023
CHAMPA RANI INDIA DELHI South DelhiII J 23A LAJPAT NAGAR N DELHI 110024 110024HOSUE WIFE 110024 FFL0023092 250.00 25-SEP-2023
CHAMPABEN P VAISHNANI INDIA GUJARAT Junagadh21 NIRUPAMA RAMKRISHANA NAGAR SOCIETY VANTHALI GATE S T BUS STAND ROAD JUNAGADH 362001
POPATLAL M 362001 FFL0007435 250.00 25-SEP-2023
CHAMPABEN TRIVEDI INDIA GOA ThaneA-104 SHEHNAI VASANT NAGRI SECTOR I VASAI ROAD EAST DIST THANE 401210 401210
PRAVNCHANDRA 401301 FFL0021643 250.00 25-SEP-2023
CHAMPAK LAL TRIVEDI INDIA GUJARAT AhmedabadR H 12 SUN STAR COMPLEX SOLA ROAD AHMEDABAD 380061
JATA SHANKAR TRIVEDI 380061 FFL0018282 250.00 25-SEP-2023
CHAMPAKLAL R SHAH INDIA GUJARAT Ahmedabad2 BHAGYALAXMI APPTS OPP RIDDHI SIDDHI FLATS NEAR MRUDANG CHAR RASTA VASNA AHMEDABAD 380007
RATILAL SHAH 380007 FFL0001629 250.00 25-SEP-2023
CHAMPALAL INDIA TAMIL NADU ChennaiC/O C K POWER HOUSE 40 NARAYANA MUDALI ST MADRAS 600079 600079
NOT AVAILABLE 600079 FFL0037320 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
CHAMPALAL GANSHMAL JAIN INDIA GOA Mumbai City111/115 DADISETH AGTARY LANE 3RD FLOOR R NO 33 BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0026918 250.00 25-SEP-2023
CHAMPALAL V JAIN INDIA GUJARAT Vadodara26 VAISHALI SOCIETY KARELI BAUG BARODA 390018 390018
VANE CHANDJI 390018 FFL0041226 250.00 25-SEP-2023
CHANAMOLV GOPAL RAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
N-398 SECTOR 25 NOIDA GHAZIZBAD DIST U P 201301 201301
CHANAMOLU NAGESWARAO 201301 FFL0030852 250.00 25-SEP-2023
CHANBIR SINGH INDIA DELHI South DelhiA 1 93 LAJPAT NAGAR NEW DELHI 110024 110024BEANT SINGH 110024 FFL0042884 500.00 25-SEP-2023
CHANCHAL AGGARWAL INDIA PUNJAB FirozpurMOTI RAM RAMESHWAR DAS IRON MERCH ANTS TAHLI MOHALLA FEROZEPUR CITY PUNJAB 152002 152002
VINOD KUMAR AGGARWAL 152116 FFL0020371 250.00 25-SEP-2023
CHANCHAL BAWA INDIA DELHI South Delhi83 NAVJIWAN VIHAR NEW DELHI 110017 110017NOT AVAILABLE 110017 FFL0023357 250.00 25-SEP-2023
CHANCHAL BIRLA INDIA Rajasthan BhilwaraNEW NAGRI M O MANDAL DIST BHILWARA RAJ 311403 311403
ASHOK BIRLA 311403 FFL0005359 250.00 25-SEP-2023
CHANCHAL CHAWLA INDIA DELHI North DelhiA5-B-380 SFS FLATS PASCHIM VIHAR NEW DELHI 110063 110063
HARISH CHAWLA 110063 FFL0016697 250.00 25-SEP-2023
CHANCHAL DEVI INDIA DELHI North Delhi121 VIVEKANAND PURI SARAI ROHILLA DELHI 110007 110007
MAN MOHAN 110007 FFL0042975 1000.00 25-SEP-2023
CHANCHAL DEVI INDIA RAJASTHAN Jodhpur21/2 HEAVY INDUSTRIAL AREA JODHPUR RAJ 342003 342003
SUGEN CHAND JAIN 342003 FFL0019943 250.00 25-SEP-2023
CHANCHAL JAIN INDIA RAJASTHAN Jodhpur31 SUBHASH NAGAR PAL ROAD JODHPUR RAJ 342008 342008
DHANRAJ 342008 FFL0019826 250.00 25-SEP-2023
CHANDA DEVI JAIN INDIA Rajasthan SikarC/O SRI MOHAN LAL JAIN PO DANTA DIST SIKAR RAJASTHAN 332702 332702
SRI MAHAVEER PD JAIN 332702 FFL0018464 250.00 25-SEP-2023
CHANDA JAIN INDIA BIHAR HazaribaghNATIONAL STORES MAIN ROAD RAMGARH CANTT BIHAR 829122 829122
NOT AVAILABLE 829122 FFL0021460 250.00 25-SEP-2023
CHANDA MITRA INDIA DELHI South DelhiG-13/3 MALVIYA NAGAR NEW DELHI 110017 110017T N MITRA 110017 FFL0030538 1250.00 25-SEP-2023
CHANDAN BALA JINDAL INDIA DELHI North Delhi257/1 POCKET D-6 SECTOR-C ROHINI DELHI 110085 110085RAM KUMAR 110085 FFL0023066 250.00 25-SEP-2023
CHANDAN BIMAL SHAH INDIA GUJARAT Jamnagar6 PREM CHAND COLONY HUNNARSHALA JAMNAGAR 361005 361005
NOT AVAILABLE 361005 FFL0007890 250.00 25-SEP-2023
CHANDAN MAL JAIN INDIA ASSAM KamrupSOHAN LAL SUMERMAL M S ROAD FANCY BAZAR GUWAHATI ASSAM
LATE MUL CHAND JAIN BUSIENSS
781025 FFL0018478 250.00 25-SEP-2023
CHANDAN PRITHIYANI INDIA GUJARAT AhmedabadB/12 VRAJ APPARTMNETS GULBAI TEKRA PANCHWATI AHMEDABAD 380006 380006
BHAG CHAND 380006 FFL0017501 250.00 25-SEP-2023
CHANDAN RAJPALI INDIA UTTAR PRADESH
Ghaziabad992 KAMALA NEHRU NAGAR GHAZIABAD U P 201002 201002
SHRI G D RAPJAI 201002 FFL0018730 250.00 25-SEP-2023
CHANDAN SINGH BHANDARI INDIA DELHI South DelhiB-272 DAKSHINPURI AMBEDKAR NAGAR NEW DELHI 110062LATE DEV SINGH BHANDARI ALZP
110062 FFL0052916 2.50 25-SEP-2023
CHANDAN SINGH BISHT INDIA DELHI New DelhiQ NO. 670 SECTOR-D GOLE MARKET MANDIR MARG NEW DELHI 110001 110001
A S BISHT 110001 FFL0030832 250.00 25-SEP-2023
CHANDAN VIJAY BHAGVAGAR INDIA GUJARAT Surat1/756 BHATIA STREET KHARVAVAD NANPURA SURATVIJAY MAGANLAL BHAGVAGAR 395003 FFL0008399 250.00 25-SEP-2023
CHANDER BHAN PUNJABI INDIA RAJASTHAN Jaipur5/36 SFS AGARWAL FARM MANSAROVAR JAIPUR 302020 302020
P N PUNJABI 303329 FFLIN30047642380255 250.00 25-SEP-2023
CHANDER KANTA INDIA DELHI South DelhiM-60 SRI NIWASPURI NEW DELHI 110065 110065BHAGWAN DASS 110065 FFL0023376 250.00 25-SEP-2023
CHANDER KANTA INDIA DELHI North DelhiA-77 PUSHPANJALI ENCLAVE PITAM PURA DELHI 110034 110034
DEEP CHAND 110034 FFL0026119 250.00 25-SEP-2023
CHANDER MOHAN INDIA DELHI Central Delhi2814 HINDU BAZA BAZAR SITA RAM DELHI 110006 110006GULAB BHADUR 110006 FFL0052416 250.00 25-SEP-2023
CHANDER MOHAN RAJPUT INDIA HARYANA FaridabadHOUSE NO 353 SECTOR 21 C FARIDABAD HARYANA 121001 121001
LATE SHRI ROOP LAL 121001 FFL0052470 250.00 25-SEP-2023
CHANDER MOHANI INDIA HARYANA KarnalH NO E-71 SUBHASH GATE KARNAL HARYANA 132001 132001
SHAM SUNDER 132001 FFL0012515 250.00 25-SEP-2023
CHANDER PRABA ARORA INDIA DELHI North Delhi1544 DINA NATH BLDG CHANDRAWAL ROAD DELHI 110007 110007
V K ARORA 110007 FFL0028574 250.00 25-SEP-2023
CHANDER SHEKHAR GOYAL INDIA CHANDIGARH FirozpurH NO 210 FRIENDS COLONY MOGA 142001NOT AVAILABLE 142001 FFLIN30154918314390 250.00 25-SEP-2023
CHANDER SHEKHAR WASSON INDIA RAJASTHAN JaipurPLOT NO E 89 VAISHNOO BHAWAN AMBA BARI JAIPUR RAJ 302012 302012
SOMNATH WASSON 302012 FFL0005994 250.00 25-SEP-2023
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 250.00 25-SEP-2023
CHANDI THAKUR INDIA GOA Mumbai CityR NO 6&7 AGARWAL BLDG KALINA MARKET SHANTACRUZ E BOMBAY 400098 400098
NOT AVAILABLE 400098 FFL0009073 250.00 25-SEP-2023
CHANDRA BALA SRIVASTAVA INDIA UTTAR PRADESH
LucknowC 106 INDIRA NAGAR LUCKNOW 226016NOT AVAILABLE 226016 FFLIN30133020259148 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
CHANDRA BANTHIA INDIA WEST BENGAL Kolkata19 KARL MARX SARANI CALCUTTA 700023 700023PADAM CHAND BANTHIA 700023 FFL0013662 250.00 25-SEP-2023
CHANDRA BHUSHAN KUMAR INDIA BIHAR PatnaC/O BINODKUMAR SINHA CBI KADAM KUAN BR KADAM KUAN PATNA 800003 800003
LATE JUGAL KISHORE PD 800003 FFL0021218 250.00 25-SEP-2023
CHANDRA KANT INDIA GUJARAT AhmedabadHARESH MANUBHAI DALAL 196 B B/H TAJPAL SOCIETY AHMEDABAD 380007 380007
KALYAN BHAI S 380007 FFL0017189 250.00 25-SEP-2023
CHANDRA KANT INDIA TAMIL NADU Chennai125 DEFENCE COLONY MADRAS 600097 600097K K TEWARI 600097 FFL0025297 250.00 25-SEP-2023
CHANDRA KANT SINHA INDIA BIHAR PatnaC/O SRI CHANDRIKA PRASAD ANANDPURI WEST OF BORING CANAL ROAD PATNA 800001 800001
SRI CHANDRIKA PRASAD 800001 FFL0021328 250.00 25-SEP-2023
CHANDRA KANTA DAVE INDIA RAJASTHAN JodhpurACCHALWATO KA BASS BRAHM PURI JODHPUR RAJ 342001 342001
ARVIND DUTT DAVE SERVIDE 342001 FFL0019578 250.00 25-SEP-2023
CHANDRA KANTI AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar2A/118 A AZAD NAGAR KANPUR U P 208002 208002KILAS NATH AWASTHI 208002 FFL0031382 750.00 25-SEP-2023
CHANDRA KUMARI INDIA TAMIL NADU Chennai111 M S KOIL STREET ROYAPURAM MADRAS 600013 600013NOT AVAILABLE 600013 FFL0025617 250.00 25-SEP-2023
CHANDRA MOHAN BHARDWAJ INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-85 SECTOR 2 NOIDA U P 203101 203101SHRI O P BHARADWAJ 201301 FFL0031581 500.00 25-SEP-2023
CHANDRA PRABHA BALGOVIND DAS SHAH
INDIA GOA Mumbai City402 GOLD COIN BLDG B/H HIMALAYA SCHOOL S V ROAD BORIVALI BOMBAY 400092 400092
BALGOVIND DAS B SHAH 400092 FFL0009618 250.00 25-SEP-2023
CHANDRA PRABHA GUPTA INDIA UTTAR PRADESH
Kanpur NagarC/O RANGOLI ENTER PRISES. 49/10 GENERAL GANJ KANPUR 208001 208001
HOUSE HALD 208001 FFL0014796 250.00 25-SEP-2023
CHANDRA PRAKASH V INDIA TAMIL NADU ChennaiNEW NO 05 OLD NO 9 M S KOIL STREET ROYAPURAM CHENNAI TAMILNADU 600013
NOT AVAILABLE 600013 FFLIN30267930335547 250.00 25-SEP-2023
CHANDRA PRAKASH AGRAWAL INDIA MADHYA PRADESH
Indore5 KASERA BAZAR INDORE 452002 452002NIWAS DAS AGRAWAL 452002 FFL0019291 250.00 25-SEP-2023
CHANDRA PRAKASH JAIN INDIA GUJARAT SuratVEER VITRAG SILK MILLS 587 UPPER GROUND JASH MARKET RING ROAD SURAT 395002 395002
BABULALJI 395002 FFL0008645 250.00 25-SEP-2023
CHANDRA PRAKASH JAIN INDIA UTTAR PRADESH
Kanpur NagarC/O MODERN TEXTILES 55/110 GENERAL GANJ KANPURRAJ KARAN JAIN 208002 FFL0047024 250.00 25-SEP-2023
CHANDRA PRAKASH RUNGTA INDIA BIHAR BegusaraiGOGRAJ RUNGTA GAUSHALA ROAD BEGUSARAI BIHAR 851101 851101
GOGRAJ RUNGTA 851101 FFL0021211 250.00 25-SEP-2023
CHANDRA PRAKASH SHARMA INDIA DELHI East DelhiC-659 L I G FLATS EAST OF LONI ROAD DELHI 110093 110093
LATE BRINDABAN SHARMA 110093 FFL0023541 250.00 25-SEP-2023
CHANDRA PRAKASH TANEJA INDIA UTTAR PRADESH
Meerut188/6 JAGRITI VIHAR MEERUT U P 250004A D TANEJA 250004 FFL0045279 250.00 25-SEP-2023
CHANDRA SAKARAN R V INDIA TAMIL NADU Vellore104 THIRUVOODAL STREET TIRUVANNAMALAI 606601 606601
NOT AVAILABLE 606601 FFL0025094 250.00 25-SEP-2023
CHANDRA SEKHAR RAMASWAMY
INDIA TAMIL NADU Chennai4/4 SUBRAMANIAN STREET WEST MAMBALAM CHENNAI 600033 600033
LATE S RAMASWAMY 600033 FFL0021304 250.00 25-SEP-2023
CHANDRA SHEKHER M JOMRAJ INDIA DELHI East DelhiC/O MR M R KAPOOR 79/B POCKET III MAYUR VIHAR PHASE 1 DELHI 110091 110091
MADHUKAR A JOMRAJ 110091 FFL0030759 250.00 25-SEP-2023
CHANDRAKANT D SHAKALA INDIA MAHARASHTRAPune1267 BHAWANI PETH OPP PALAKHI VITHOBA MANDIR PUNE 411042 411042
DHANRAJ T SAKALA 411042 FFL0006854 250.00 25-SEP-2023
CHANDRAKANT GOVIND MORE INDIA GOA Mumbai CityTIRUPATI APARTMENT AMAR BUILDING GROUND FLOOR BHULABHAI DESAI ROAD BOMBAY 400026 400026
GOVIND MORE 400026 FFL0031179 250.00 25-SEP-2023
CHANDRAKANT S TRIVEDI INDIA GUJARAT Vadodara33/A INDRAPURI SOCIETY HARNI ROAD BARODA 390006 390006
NOT AVAILABLE 390006 FFL0002885 250.00 25-SEP-2023
CHANDRAKANTA MAHESWARI INDIA GOA Mumbai CityFAIRDEAL INVESTMENT PANCHSHEEL-2 OFFICE NO 5 RAHEJA TOWNSHIP MALAD E MUMBAI 400097
PREM SHANKAR MUNDRA 400097 FFL0015484 250.00 25-SEP-2023
CHANDRATAN MOHOTA INDIA MAHARASHTRAWardhaMAIN ROAD HINGANGHAT 442301 442301GOVINDDAS MOHOTA 442301 FFL0006671 250.00 25-SEP-2023
CHANDRAVADAN PATEL INDIA GUJARAT Surat304 SIMANDHAR APPT PARLE POINT ATHAWA SURAT GUJ 395007 395007
MANILAL 395007 FFL0008766 250.00 25-SEP-2023
CHANDRAWATI SINGH INDIA BIHAR MuzaffarpurC/O SRI RANVIJAY KUMAR SINGH KRISHNA TOLI BRAHAMPURA MUZAFFARPUR BIHAR 842003
RAN VIJAY KUMAR SINGH 842003 FFL0037976 250.00 25-SEP-2023
CHANDRESH NARENDRA FITTER
INDIA GOA Mumbai City3/35 RAJENDRA NAGAR DATTAPADA ROAD BORIVLI EAST B'BAY 400066 400066
NOT AVAILABLE 400066 FFL0009187 250.00 25-SEP-2023
CHANDRESH TAUNK INDIA Orissa Jajapur (Jajpur)ASHA NIWAS SOURA STREET POST JEYPORE KORAPUT 764001 764001
AMRIT LAL TAUNK 764001 FFL0003552 250.00 25-SEP-2023
CHANDRIKA D THACKER INDIA GUJARAT Kachchh18 SHIV NAGAR JUNAWAS MADHAPAR TA BHUJ KACHCHH GUJ 370020 370020
DHIRAJLAL HARIRAM THACKER 370020 FFL0035665 500.00 25-SEP-2023
CHANDRIKA DHIRAJLAL THACKER
INDIA GUJARAT Kachchh18 SHIVNAGAR JUNAWAS MADHAPAR TA BHUJ KACHCHH 370020
DHIRAJ LAL HARIRAM THACKER
370020 FFL0042729 250.00 25-SEP-2023
CHANDRIKA KALYANI INDIA GUJARAT AhmedabadC/O 15 PRITY SOCIETY BHERAVNAATH ROAD MANINAGAR AHMEDABAD 380008 380008
BALVANT RAI KALYANI 380008 FFL0024450 250.00 25-SEP-2023
CHANDRIKA PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21 22 SECTOR 57 NOIDA U P 201301 201301KISHAN PRASAD 201301 FFL0030801 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
CHANDRIKA PREMJIBHAI BANDHANIA
INDIA DELHI New Delhi62 AMAR KUNJ SOC GHOD DOD RD ATHWAPREMJIBHAI LAXMANBHAI 110001 FFL0008318 250.00 25-SEP-2023
CHANDRIKA SHAH INDIA GOA Mumbai City29 PRITI APT DAFTARY ROAD KHANDWALA X LANE MALD EAST BOMBAY 400097 400097
NOT AVAILABLE 400097 FFL0026590 250.00 25-SEP-2023
CHANDRIKABEN CHAMPANERIA INDIA GUJARAT Surat12/3098 RANI TALAO HALADIA SHERI KANSKIWD SURAT 395003 395003
CHIMANLAL MAGANLAL 395003 FFL0008356 250.00 25-SEP-2023
CHANDU BHAI ASHABHAI DESAI INDIA GUJARAT KhedaNEAR SAAT ORDA DESAIVAGO NADIAD DIST KHEDA GUJ 387001 387001
ASHABHAI TULSHIBHAI DESAI 387001 FFL0000975 250.00 25-SEP-2023
CHANDU DEVI TATIYA INDIA RAJASTHAN JodhpurC/O UMESH TEXTILES KATLA BAZAR JODHPUR RAJ 342002NARPAT CHAND TATIYA 342002 FFLIN30045010926102 250.00 25-SEP-2023
CHANDUBHAI NATHALAL PATEL INDIA GUJARAT MahesanaGOKUL WATCH CO SARDAR CHOWK NEAR POST OFFICE UNJHA DISTT MEHSANA 384170 384170
NATHALAL M PATEL 384170 FFL0000091 250.00 25-SEP-2023
CHANDULAL AMBALAL PATEL INDIA GUJARAT MahesanaAT & POST KUKARWADA TA VIJAPUR DIST MEHSANA 382830 382830
AMBALAL PATEL 382831 FFL0000422 250.00 25-SEP-2023
CHANDULAL P SHAH INDIA GUJARAT RajkotC/O SHAH MEDICAL STORES BAZAR CHOWK DHORAJI 360410 360410
PANNALAL 360410 FFL0007187 250.00 25-SEP-2023
CHANDULAL REVANDAS PANCHAL
INDIA GUJARAT KhedaINSIDE ANTISAR GATE NEAR PATELWAD KAPADWANJ 387620 387620
REVANDAS M PANCHL MARCHANT
387620 FFL0001923 250.00 25-SEP-2023
CHARAN JEET LAL INDIA DELHI North Delhi19/26 A MOTI NAGAR N DELHI 110015 110015KARATILAL 110015 FFL0011428 250.00 25-SEP-2023
CHARAN JEET SINGH INDIA RAJASTHAN ChittorgarhPUNJAB CYCLE STORE BUNDI ROAD CHITTOR GARH RAJ 312001 312001
TIRATH SINGH 312001 FFL0005664 250.00 25-SEP-2023
CHARANJEEVE SINGH INDIA GOA Mumbai CityBUNGLOW NO 142 A SECTOR 8 VASHI NEW BOMBAYAJIT SINGH 400070 FFL0047467 1000.00 25-SEP-2023
CHARANJIT SINGH INDIA CHANDIGARH Ludhiana537 HIG FLATS FOCAL POINT LUDHIANA (PB) 141010 141010S SOHAN SINGH 141402 FFL0020348 250.00 25-SEP-2023
CHARANJIT SINGH GREWAL INDIA CHANDIGARH ChandigarhH NO 2243 SECTOR 21-C CHANDIGARH 160021 160021AJAIB SINGH 160022 FFL0003927 250.00 25-SEP-2023
CHARLES ANTHONY ARANHA INDIA GOA Mumbai CityF-32, VRINDAVAN CO.HSG. SECTOR - 4, SANPADA NAVI MUMBAI MAHARASHTRA
NOT AVAILABLE 400049 FFL1201860000002769 250.00 25-SEP-2023
CHARUL SHAH INDIA GUJARAT Vadodara13 RAJGIRI SOCIETY BEHIND ARYAKANYA VIDYALAY KARELI BAUG BEHIND ARYAKANYA
SNEHAL SHAH 390018 FFL0003256 250.00 25-SEP-2023
CHARULATA RAMESH CHANDRA VADECHA
INDIA GOA Mumbai CityB/12 VISHWAKARMA JYOTI SUBHASH LANE DAFTARY ROAD MALAD E MUMBAI 400097
RAMESH CHANDRA VADECHA 400097 FFLIN30154914289947 250.00 25-SEP-2023
CHATHUKUTTY NAIR M K INDIA Kerala ThrissurSHREYES P O VANDAZHY DT PALGHAT KERALA 678706 678706
KOMBIACHAND 678706 FFL0030166 250.00 25-SEP-2023
CHEELA KRISHNA RAO INDIA TELANGANA NizamabadH NO 1-5-145 SIRICILLA ROAD KAMAREDDY NIZAMABAD DIST KAMAREDDY ANDHRA PRADESH 503111
NOT AVAILABLE 503111 FFL1203810000070096 950.00 25-SEP-2023
CHELANA BEN INDIA GUJARAT AhmedabadNR 8 GYAN SAGAR SOCIETY OPP SHRIRANG SOCIDTY PALDI AHMEDABAD 380007 380007
ARVIND BHAI S 380007 FFL0017190 250.00 25-SEP-2023
CHETAN CHAGANLAL KACHA INDIA GUJARAT RajkotGURU ASHISH GAYATRI NAGAR LAST BUS STOP RAJKOT 360002 360002
CHAGAN LAL 360002 FFL0052753 250.00 25-SEP-2023
CHETAN J BHATT INDIA GUJARAT Ahmedabad15 MONANAGAR SOCIETY POST POLYTECHNIC AMBAWADI AHMEDABAD 380015 380015
JAGDISH P BHATT 380015 FFL0017714 250.00 25-SEP-2023
CHETAN KUMAR AMRUTBHAI PATEL
INDIA Gujarat MahesanaTO LAXMIPURA NANDASAN TA KADI DIST MEHSANA 382706 382706
AMRUTBHAI J PATEL 382706 FFL0024386 250.00 25-SEP-2023
CHETAN P KATRELA INDIA KARNATAKA Bangalore RuralMARUDHAR SUPPLIES 3/1 MAMULPET BANGALORE 560053 560053
PRAKASH KATRELA 560053 FFL0002670 250.00 25-SEP-2023
CHETAN SARUP CHOPRA INDIA DELHI Central DelhiVK ENTERPRISES PRATAP BHAVAN 5 B S ZAFAR MARG NEW DELHI 110002
TARA CHAND CHOPRA 110002 FFL0042445 1250.00 25-SEP-2023
CHETANRAM LAKHIMAL RIJHWANI
INDIA GOA Mumbai CityBEACH VIEW FLAT NO 6 93 WARDEN ROAD BOMBAY 400026 400026
NOT AVAILABLE 400026 FFL0009021 250.00 25-SEP-2023
CHETNA AWASTHI INDIA UTTAR PRADESH
VaranasiC19/135-2 MAYA MAHAL LALLAPURA VARANASI 221010 221010
TEJ SHANKER AWASTHI 221010 FFL0021565 250.00 25-SEP-2023
CHETNA SHAH INDIA GUJARAT Ahmedabad20 PRATIMA SOCIETY NEAR DADASAHEB PAGLA NAVRANGPURA AHMEDABAD 380009
JAGDISH SHAH 380009 FFL0000939 250.00 25-SEP-2023
CHHA GANBHAI PANCHOLI INDIA GOA Mumbai CityB/17 JEEVAN JYOTI CARTER ROAD NO 1 3RD FLOOR BORIVALI E BOMBAY 400066 400066
NOT AVAILABLE 400066 FFL0026867 250.00 25-SEP-2023
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 250.00 25-SEP-2023
CHHAGANBHAI PANSURIA INDIA GUJARAT Ahmedabad40 NANDANAGAR BAPUNAGAR AHMEDABAD 380024 380024SHAMBHIBHIA PANSURI 380024 FFL0001772 250.00 25-SEP-2023
CHHAVI BHARDWAJ INDIA DELHI East Delhi1/10848 GALI NO 4 SUBHASH PARK NAVIN SHAHDARA DELHI 110032
ASHOK KUMAR 110032 FFL0022988 250.00 25-SEP-2023
CHHAYA SHANTILAL SANCHETI INDIA MAHARASHTRAPuneA/P NARAYANGAON DISTT. PUNE MAHARASHTRA 410504 410504
SHANTILAL DALICHAND SANCHETI
410504 FFL0027759 250.00 25-SEP-2023
CHHOTUBHAI NARANBHAI PATEL
INDIA GUJARAT SuratSARDAR BAUG SOCIETY BLOCK NO 5 BARDOLI DISTT SURAT 394602 394602
NARANBHAI D PATEL 395003 FFL0008760 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
CHHUGARAM INDIA ANDHRA PRADESH
VizianagaramSILK CENTRE VULLI VEEDHI VIZAINAGARAM 531201 531201DEVJI RAM K RANGNANI 531201 FFL0025993 250.00 25-SEP-2023
CHIDANANDASA H KATWA INDIA KARNATAKA BagalkotPOULTRY FARM AT PO GULEDGUDD DIST BIJAPUR TALUK BADAMI KARNATAKA 587203 587203
HANAMANTHASA 587203 FFL0038897 250.00 25-SEP-2023
CHIKI D PATEL INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
DAIRAJ 380006 FFL0024280 250.00 25-SEP-2023
CHINMOY CHAKRABORTY INDIA DELHI East DelhiC/O T K GANGULI A-4 INDRAPRASTHA APARTMENT 114 I P EXTENSION PATPARGANJ DELHI 110092
SHRI SANTIMOY CHAKRABORTY
110092 FFL0029881 250.00 25-SEP-2023
CHINTA DEVI INDIA DELHI South Delhi157 VILLAGE DEOLI NEAR BUS STAND DEOLI N DELHI 110062 110062
HARI SINGH AGRICULTURAL 110062 FFL0039344 750.00 25-SEP-2023
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 250.00 25-SEP-2023
CHINTAMANI G RANE INDIA MAHARASHTRAThane11 PARKAR SADAN RAM NAGAR DOMBIVLI EAST THANE 421201 421201
NOT AVAILABLE 421201 FFL0009464 250.00 25-SEP-2023
CHINUBHAI R SHAH INDIA GUJARAT BhavnagarC\O C R SHAH MAIN BAZAR TALAJA DT BHAVNAGAR TALAJA 36 414036 414036
RAMNIKLAL 364210 FFL0007370 250.00 25-SEP-2023
CHIRAG NAGPAL INDIA UTTAR PRADESH
Meerut30 TELEPHONE EXCHANGE COLONY MEERUT UTTAR PRADESH 250001
NOT AVAILABLE 250001 FFLIN30392110035737 1250.00 25-SEP-2023
CHIRANJI LAL INDIA GUJARAT Ahmedabad4E EVEREST TOWERS ANKUR ROAD NARAYANPURA AHMEDABAD 380013 380013
GAJADHAK 380013 FFL0017220 250.00 25-SEP-2023
CHITRA PANT INDIA UTTAR PRADESH
BareillyA-282 I RAJENDER NAGA PO IZATNAGAR BAREILLY UP 243122 243122
NARESH CHANDRA PANT 243122 FFL0015640 250.00 25-SEP-2023
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 1000.00 25-SEP-2023
CHOKAPPA K SUBRAMANIAN INDIA GOA Mumbai CityB 106 SUNSHINE BUILDING RAHEJA VIHAR CHANDIVILI POWAI MUMBAI 400072
CHOKAPPA S KALYANASUNDARAM
400072 FFL0039989 1000.00 25-SEP-2023
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 250.00 25-SEP-2023
CHUNILAL AGRAWAL INDIA MAHARASHTRADhule5 STATE BANK LAXMI COLONY AERODROME ROAD DEOPUR DHULE 424005 424005
RAGHUNATH AGRAWAL AXNXULRRONAR
424005 FFL0010122 250.00 25-SEP-2023
CITRINE CONSULTANTS LTD INDIA WEST BENGAL KolkataP 14 NEW C I T ROAD 3RD FLOOR CALCUTTA 700073NOT AVAILABLE 700023 FFL0013982 250.00 25-SEP-2023
D ANANTHA PAI INDIA KARNATAKA Dakshina Kannada
M/S. D VAIKUNTA PAI MERCHANTS GOLIKATTA BAZAAR,BUNDER MANGALORE
SHRI D VAIKUNTA PAI 576276 FFL0027689 250.00 25-SEP-2023
D C SANCHETI INDIA TAMIL NADU ChennaiNO 22 PERIANAIKARAN STSREET SOWCARPET MADRAS 600079 600079
T C SANCHETI 600079 FFL0025416 250.00 25-SEP-2023
D C VERMA INDIA DELHI East Delhi703 PARIWAR APPARTMENTS 30 I P EXTENSION AREA DELHI 110092 110092
H L VERMA 110092 FFL0043111 250.00 25-SEP-2023
D D JAIN INDIA DELHI South DelhiC-96 EAST OF KAHLASH NEW DELHI 110065 110065U R JAIN 110065 FFL0022433 250.00 25-SEP-2023
D GIDWANI INDIA DELHI West DelhiB1A/830 JANAK PURI NEW DELHI 110058 110058NOT AVAILABLE 110058 FFL0036778 250.00 25-SEP-2023
D HIMATARAM INDIA TAMIL NADU Chennai13 ERULAPPAN STREET SOWCARPEET MADRAS 600079 600079
NOT AVAILABLE 600079 FFL0025615 250.00 25-SEP-2023
D JAYA KARUNA INDIA Telangana HyderabadH NO 1-9-278 VIDYANAGAR NEAR RAMNAGAR GUNDU HYDERABDAD 500044 500044
N S S PRASAD 500044 FFL0004449 250.00 25-SEP-2023
D JAYANTILAL JAIN INDIA KARNATAKA Bangalore RuralNO 34 KUMBARPET BANGALORE 560002 560002LATE DEEPCHAND 560002 FFLIN30192630775065 250.00 25-SEP-2023
D K GUPTA INDIA DELHI North DelhiD-128 PRASHANT VIHAR DELHI 110085 110085G C GUPTA 110085 FFL0044760 250.00 25-SEP-2023
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 250.00 25-SEP-2023
D K SHARMA INDIA UTTAR PRADESH
BulandshahrVISHAL TALKIES KALA AAM BULANDSHAHR 203001 203001R K SHARMA 203001 FFL0030084 250.00 25-SEP-2023
D L NAGEESWARA RAO INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025920 250.00 25-SEP-2023
D LALITHA INDIA TAMIL NADU Chennai65 NATTU PILLAIYAR KOIL STREET MADRAS 600001 600001DEEP CHAND 600001 FFL0025710 250.00 25-SEP-2023
D MADANLAL INDIA TAMIL NADU ChennaiNO 81 VV KOIL STREET THIRUVALLESH NAGAR ANNA NAGAR MADRAS 600040 600040
DHANNA RAMJI 600040 FFL0024983 250.00 25-SEP-2023
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 500.00 25-SEP-2023
D R MOHAN RAO INDIA Telangana Hyderabad125/B VENGAL RAO NAGAR HYDERABAD 500038 500038D SURAIAH 500038 FFL0004608 250.00 25-SEP-2023
D RAJENDRAN INDIA TAMIL NADU SalemTHIMMA NAICKAPATTHY PO RASIPURAM TK SALEM DT 636202 636202
I DURALSAMY 636202 FFL0008775 250.00 25-SEP-2023
D RENUKA APPARAO INDIA Telangana Hyderabad71 HIG COLONY BESIDES BHEL TOWN SHIP R C PURAM HYDERABAD 500032
NOT AVAILABLE 500032 FFL0036747 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
D S NAGAM RUTHA VALLI INDIA ANDHRA PRADESH
AnantapurDR NO 7-7-78 S V D RD HINDUPUR 515201 515201NOT AVAILABLE 515201 FFL0002373 250.00 25-SEP-2023
D S YADAV INDIA UTTAR PRADESH
Meerut30 SADANPURI KANKERKHERA MEERUT 250001 250001M S YADAV 250001 FFL0050112 1250.00 25-SEP-2023
D SHIVARAM INDIA KARNATAKA Bangalore RuralNO 95 SECOND MAIN ROAD LINK ROAD SESHADRIPURAM BANGALORE 560020 560020
NOT AVAILABLE 560020 FFL0027040 250.00 25-SEP-2023
D UGAMRAJ CHHAJER INDIA TAMIL NADU Chennai40 VEERAPPAN STREET SOWCARPET MADRAS 600079 600079
DEVRAJ 600079 FFL0025517 250.00 25-SEP-2023
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 250.00 25-SEP-2023
DAHIBEN PATEL INDIA Chhattisgarh RaipurM/S RAJA BIDI WORKS BAIJNATHPARA RAIPUR M P 492001 492001
HAIRBHAI PATEL 492001 FFL0006600 250.00 25-SEP-2023
DAHYABHAI K VANKAR INDIA GUJARAT GandhinagarSTEEL AUTHORITY OF INDIA GODAUN RAILWAY OFFICE KALIGAM AHMEDABAD 382470 382470
KANJIBHAI 382470 FFL0023878 250.00 25-SEP-2023
DAHYABHAI PATEL INDIA GOA Mumbai City4 SAINATH APT. KANTINAGAR ANDHERI EAST MUMBAI 400059
R P GOYAL 400059 FFL0049923 500.00 25-SEP-2023
DAIBEN B PATEL INDIA GUJARAT MahesanaC/O ANAND OIL MILL THOL ROAD KADI(NG) 382715 382715BALADEVDAS 382715 FFL0002290 250.00 25-SEP-2023
DAKSHA B PATEL INDIA GUJARAT Bhavnagar201 MADHAV COMPLEX SHASHTRI NAGAR BHAVNAGAR 364003 364003
BHUPENDRA 364003 FFL0017279 250.00 25-SEP-2023
DAKSHABEN KIRITKUMAR JOSHI
INDIA GUJARAT BharuchF2 - 1, BIRLA COPPER TOWNSHIP LAKHIGAM DAHEJ BHARUCH 392001
NOT AVAILABLE 392001 FFLIN30199110213164 375.00 25-SEP-2023
DAL CHAND INDIA RAJASTHAN AlwarPLOT NO 30A VIJAY MANDIR RD SCH NO 2 ALWAR RAJ 301001 301001
K C GUPTA 301001 FFL0005600 250.00 25-SEP-2023
DALABHANJAN CHATTANSA BALOOSA
INDIA MAHARASHTRAPuneBANK OF INDIA OFFICERS QUATERS UMA APTTS FLAT NO 4 KOHINOOR COLONY SHAKARNAGAR NO 2 PUNE 411009
DALABHAN DALODS 411009 FFL0019083 250.00 25-SEP-2023
DALBIR SING MALIK INDIA HARYANA RohtakHOUSE NO 172/22 VIKAS NAGAR ROHTAK (HAR) 124001 124001
B R MALIK 124001 FFL0022699 250.00 25-SEP-2023
DALIP KUMAR INDIA DELHI North Delhi9/105 RAMESH NAGAR NEW DELHI 110015 110015LADHA RAM 110015 FFL0035763 250.00 25-SEP-2023
DALIP KUMAR BATRA INDIA UTTAR PRADESH
Muzaffarnagar105 B NEW MANDI VAKIL ROD MUZAFFAR NAGAR 251001 251001
LATE LALA KHUSHI RAM 251001 FFL0011268 250.00 25-SEP-2023
DALIP KUMAR MEHTA INDIA PUNJAB FirozpurBHAGWAN PURA OLD FAZILKA ROAD ABOHAR 152116 152116
KRISHAN LAL 152116 FFL0016860 250.00 25-SEP-2023
DALIP SINGH NEGI INDIA UTTAR PRADESH
Dehradun88 RACE COURSE DEHRADUN 248001 248001LATE SHRI A S NEGI 248001 FFLIN30155720528391 250.00 25-SEP-2023
DALJEET KAUR ANAND INDIA UTTAR PRADESH
Dehradun108 A RACE COURSE DEHRADUNS BALJEET SINGH ANAND HWIFE
248124 FFL0040859 250.00 25-SEP-2023
DALJIT KAUR INDIA CHANDIGARH Amritsar320-D BLOCK RANJIT AVENUE AMRITSAR (P.B.)S R S GAINDA 143001 FFL0012608 250.00 25-SEP-2023
DALJIT SINGH INDIA CHANDIGARH LudhianaH NO 1266/3G TAJ GANJ SAMRALA ROAD LUDHIANA 141008S JASWANT SINGH 141008 FFLIN30114310348909 250.00 25-SEP-2023
DALJIT SINGH INDIA PUNJAB FirozpurH NO 78 STREET NO 7 FEROZPUR CANTT 152001 152001S GURCHARAN SINGH 152001 FFL0020600 250.00 25-SEP-2023
DALJIT SINGH DADIALA INDIA UTTAR PRADESH
MuzaffarnagarBHUPINDER KAUR H NO 33 STATE BANK COLONY MUZAFFAR NAGAR UP 251001 251001
SHIV SINGH 251001 FFL0011751 250.00 25-SEP-2023
DAMACHERLA VEERANJANEYULU
INDIA ANDHRA PRADESH
GunturD NO 26/31/17/1 5TH LINE A T AGRAHARAM GUNTUR 522004NARASIMHAM 522004 FFLIN30131320796286 250.00 25-SEP-2023
DAMINI PANKAJ JARIWALA INDIA GUJARAT AhmedabadOPP. UCO BANK NARANPURA CHAR RASTA AHMEDABAD 380013 380013
PANKAJ JARIWALA 380013 FFL0024035 250.00 25-SEP-2023
DAMINI PATEL INDIA GUJARAT Ahmedabad81-B PURNIMA APTS NR. PURNAND AASHRAM OPP ISHWAR BHAVAN AHMEDABA 380009 380009
S M PATEL 380009 FFL0024319 250.00 25-SEP-2023
DAMJIBHAI B SOLADHARA INDIA GUJARAT RajkotC/O SAHAKAR ELECTRICALS RAJ MARG UPLETA GUJARAT 360490 360490
BAVANJIBHAI SOLADHARA 360490 FFL0008091 250.00 25-SEP-2023
DAMODAR BEERALLI INDIA Telangana KhammamH NO 12-1-137 RAMAVARAM KHAMMAM DT 507118 507118NOT AVAILABLE 507118 FFL0004395 250.00 25-SEP-2023
DAMODAR LAL TIWARI INDIA RAJASTHAN Udaipur116 ROAD NO 3 ASHOK NAGAR UDAIPUR RAJ 313001 313001
N K TIWARI 313001 FFL0005248 250.00 25-SEP-2023
DAMYANTI J SONDAGAR INDIA Chhattisgarh RaipurJAI KHODIAR C PIPE IND A-7 INDUSTRIAL ESTATE NAGPUR 492001 492001
JAYANTILAL B SONDAGAR 492001 FFL0006641 250.00 25-SEP-2023
DAMYANTI SHARMA INDIA UTTAR PRADESH
BijnorW/O SHRI TRIMOHAN SHARMA BAZAR CHOWK NAD BABAD UP 246763 246763
TRIMOHAN SHARMA 246763 FFL0011730 250.00 25-SEP-2023
DANA RAMA MUNDHVA INDIA Gujarat JamnagarVIA VANSJALIA DIST JAMNAGAR GUJ 360531 360531RAMA BHIMA 360531 FFL0007433 250.00 25-SEP-2023
DARAPANENI CHANNA KRISHNAIAH
INDIA ANDHRA PRADESH
Guntur6/2/92 2/5 ARUN DELPET GUNTUR 522002 522002DARAPANENI VENGAIAH 522002 FFLIN30047640456815 250.00 25-SEP-2023
DARAPU GOPI MOHAN INDIA Telangana KhammamBC-110 5TH LANE WRITERBASTHI KOTHAGUDEM ANDHRA PRADESH 507101
NOT AVAILABLE 507101 FFL1203810000169936 125.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
DARSANA DEVI AGARWAL INDIA GUJARAT Ahmedabad311 VANIJYA BHAWAN OPP DEWAN BALLUBHAI SCHOOL NR HANKARIA YARD AHMEDABAD 380022 380022
RAMESH CHANDRA AGARWAL 380022 FFL0001646 250.00 25-SEP-2023
DARSHA CHANCHANI INDIA MADHYA PRADESH
SatnaC/O SUBHASH J CHANCHANI C/O WORAH & COMPANY MAIHAR MP
SUBHASH CHANCHANI 485771 FFL0042038 250.00 25-SEP-2023
DARSHAN KUMAR INDIA CHANDIGARH LudhianaAMRIT LAL JANAK RAJ JAGRAON MANDI DIST LUDHIANA 142026 142026
SH KEWL KRISHAN GUPTA 142026 FFL0020794 250.00 25-SEP-2023
DARSHAN LAL KHANNA INDIA UTTAR PRADESH
DehradunC/O INTERSHOPPE MANJULA PALACE 16 B SUBASH ROAD DEHRA DUN UTTRANCHAL
CHHABIL BHAI 248161 FFL0010920 250.00 25-SEP-2023
DARSHAN SINGH INDIA DELHI North Delhi0/48 PRATAP NAGAR DELHI 110007 110007HIRA SINGH 110007 FFL0011690 250.00 25-SEP-2023
DARSHANA BINDLISH INDIA DELHI South DelhiE-196 GREATER KAILASH PART IIND NEW DELHI 110048 110048
H L BINDLISH 110048 FFL0038691 250.00 25-SEP-2023
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 250.00 25-SEP-2023
DARSHNA ASHOK PAREKH INDIA GUJARAT Ahmedabad10 DIPEN APTS GANESH GALI CHAR RASTA MANI NAGAR AHMEDABAD 380008 380008
ASHOK MADHUSUDAN PAREKH 380008 FFL0000782 250.00 25-SEP-2023
DARSHNA THAKKER INDIA GUJARAT RajkotMADHUSUDAN KAILAS BAUG ROAD GONDAL 360311 360311MADHUSUDAN THAKKER 360311 FFL0002004 250.00 25-SEP-2023
DASHANG VAIDYA INDIA GUJARAT AhmedabadB/2 MANIKYA FLAT SWASTIK SOCIETY AHMEDABAD 380009 380009
JATIN VAIDYA 380009 FFL0024661 250.00 25-SEP-2023
DASHARATHLAL DHARAMCHAND THAKKAR
INDIA GUJARAT Banas Kantha38/A KUBER NAGAR B/H GREEN PARK AHMEDABAD HIGH WAY ROAD PALANPUR 385001
NOT AVAILABLE 385001 FFLIN30047640361648 50.00 25-SEP-2023
DASHRATH B PATEL INDIA GUJARAT GandhinagarPLOT 679/1 SECTOR 23 GANDHI NAGAR GANDHINAGAR 382023 382023
BABABHAI PATEL 382023 FFL0018258 250.00 25-SEP-2023
DASHRATH J PATEL INDIA GUJARAT AhmedabadNEAR HIRABAG WATER TANK GHATLODIA AHMEDABAD 380061 380061
JASUBHAI R PATEL 380061 FFL0043729 6000.00 25-SEP-2023
DAUD H PATHAN INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
HARUN 380006 FFL0024270 250.00 25-SEP-2023
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 250.00 25-SEP-2023
DAULAT LAKHANI INDIA MADHYA PRADESH
Indore156 BERATHI COLONY NO 2 INDORE MP 452004 452004JHANGIMAL LAKHANI 452004 FFLIN30088813855876 250.00 25-SEP-2023
DAULAT RAM AGGARWAL INDIA DELHI New DelhiA 45 GUJRAM WALA TOWN G T ROAD DELHI 110009 110009LATE RATTAN LAL AGGARWAL 110009 FFL0028534 250.00 25-SEP-2023
DAVE BHADRESH MANEKLAL INDIA GUJARAT Bhavnagar1017, SUPASHWA FLAT OPP. VEERBHADRA AKHADA DAWN BHAVNAGAR 364001
NOT AVAILABLE 364001 FFLIN30199110748111 2500.00 25-SEP-2023
DAVINDER KUAMR ANEJA INDIA DELHI North DelhiL-2/3 NAG MANDIR SHASTRI NAGAR NEW DELHI 110052 110052
SHRI CHAND ANEJA 110052 FFL0016267 250.00 25-SEP-2023
DAVINDER MALHOTRA INDIA DELHI West DelhiHOUSE NO 22 ROAD NO 20 PUNJABI BAGH NEW DELHI 110026 110026
P D MALHOTRA 110026 FFL0040762 250.00 25-SEP-2023
DAVINDER SINGH INDIA DELHI East Delhi56 VIGYAN VIHAR DELHI 110092 110092S DALIP SINGH 110092 FFL0023044 250.00 25-SEP-2023
DAVINDER SINGH MUNDAE INDIA DELHI West DelhiDIRECROR (Q) WEST BLOCK IV, WING NO 2 R K PURAM NEW DELHI 110066
SHAMSHER SINGH 110066 FFL0044942 500.00 25-SEP-2023
DAWNSY JOSEPH INDIA Kerala ThrissurKAYYALAPARAMBIL MANIMOOLI PO MALAPPURAM 679333NOT AVAILABLE 679333 FFLIN30177416522761 750.00 25-SEP-2023
DAXABEN C SHAH INDIA GUJARAT KhedaC/O KIRTI VADAN M PATEL OPP DALAL POLE VADA BAZAR UMRETH DIST KHEDA GUJ 388220 388220
CHANDRAKANT 388220 FFL0017681 250.00 25-SEP-2023
DAXABEN MAHESH KUMAR MODI
INDIA GUJARAT Bharuch10 GANGA JAMUNA SOC BEHIND GINWALA SCHOOL ANKLESHWAR 393001 393001
MAHESH KUMAR C MODI 393001 FFL0008293 250.00 25-SEP-2023
DAY RAM SETH INDIA UTTAR PRADESH
AllahabadLIG 56 GOVIND PUR COLONY ALLAHABAD 211004 211004LATE HARI RAMSETH 211004 FFL0018033 250.00 25-SEP-2023
DAYA AGGARWAL INDIA DELHI Central Delhi4316/3 DARYA GANJ NEW DELHI 110002 110002DINESH CHANDRA AGGARWAL 110002 FFL0044088 250.00 25-SEP-2023
DAYA AGGARWAL INDIA DELHI Central Delhi4316/3 DARYA GANJ NEW DELHI 110002 110002DINESH CHANDER AGGARWAL 110002 FFL0044087 250.00 25-SEP-2023
DAYA GARG INDIA UTTAR PRADESH
BahraichMUNNI LAL GOURI SHANKER CHAWNI BAZAR BAHRAICH 271801 271801
AJAI KUMAR GARG 271801 FFL0020027 250.00 25-SEP-2023
DAYA KRISHNA BHATT INDIA UTTAR PRADESH
AllahabadNA-1 IFFCO TOWNSHIP POST GHIANAGAR ALLAHABAD 212404 212404
LILADHAR BHATT 212404 FFL0018017 250.00 25-SEP-2023
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 250.00 25-SEP-2023
DAYA RANI INDIA UTTAR PRADESH
DehradunA-8 SARSWATI VIHAR ADHOIWALA DERHARADUN 248001 248001
JAGDISH PRASAD SINGHAL 248001 FFL0004285 250.00 25-SEP-2023
DAYA RANI INDIA UTTAR PRADESH
GhaziabadKC 102/3 OLD KAVI NAGAR GHAZIABAD UP 201001 201001RAM NATH GARG 201001 FFL0046818 1250.00 25-SEP-2023
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 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
DAYANAND SHARMA INDIA UTTAR PRADESH
Kanpur Nagar655K TAJ NAGAR HAUBASTA KANPUR 208027 208027SH KESARI PRASAD 208002 FFL0014820 250.00 25-SEP-2023
DAYASHANKAR M JOSHI INDIA GUJARAT Surat11 MATRUCHHAYA BEHIND ICHCHHANATH TEMPLE SURAT 395007 395007
MOHANLAL 395007 FFL0048486 250.00 25-SEP-2023
DAYAWANTI SHARMA INDIA DELHI South Delhi298 AMRIT PURI-B EAST OF KAILASH NEW DELHI 110065 110065
J S SHARMA 110065 FFL0047351 1250.00 25-SEP-2023
DCM FINANCIAL SERVICES LTD INDIA DELHI North Delhi75 AMRIT NAGAR NDSE PART -I NEW DELHI 110003 110003NOT AVAILABLE 110003 FFL0047976 250.00 25-SEP-2023
DEB NARAYAN MAHESHWARI INDIA DELHI East Delhi1/11626 PANCHSHEELGARDEN 2ND FLOOR NAVEEN SHAHDARA DELHI 110032
DHANRAJ MAHESHWARI 110032 FFLIN30047643173960 250.00 25-SEP-2023
DEBA PRASAD ROY INDIA GOA Mumbai City34 FALCON S CREST G D AMBEKAR MARG PAREL BOMBAY 400012 400012
MR D N ROY 400012 FFL0032023 250.00 25-SEP-2023
DEBABRATA MAITY INDIA WEST BENGAL Kolkata5/5 PRANTIK PALLI PARA 107 KASBA SOUTH 24 PARGANAS WEST BENGAL 700042
NOT AVAILABLE 700042 FFLIN30021414831146 500.00 25-SEP-2023
DEBASIS SENGUPTA INDIA WEST BENGAL BardhamanRANJAN STORES STATION ROAD BARAKAR BURDWAN 713324 713324
RANJIT SENGUPTA 713324 FFL0013166 250.00 25-SEP-2023
DEBDUTTA CHATTOPADHYAY INDIA WEST BENGAL BardhamanC/O J CHATTERJEE DN-52 GRISSOM ST BIDHAN NAGAR DURGAPUR 713212 713212
DR JOYDEB CHATTERJEE 713212 FFL0012392 250.00 25-SEP-2023
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 250.00 25-SEP-2023
DEEP CHAND JAIN INDIA HARYANA PanipatM/S DEEP CHAND JIAN USHA AGENT RLY ROAD SAMALKHA 132101 132101
SYANTI PARSHED JAIN 132101 FFL0016215 250.00 25-SEP-2023
DEEP JOSHI INDIA GUJARAT Surat11 MATRUCHAYA BEHIND ICCHANATH TEMPLE SURAT 395007 395007
DAYASHANKAR JOSHI 395007 FFL0039902 250.00 25-SEP-2023
DEEP JOSHI INDIA GUJARAT Surat11 MATRUCHAYA BEHIND ICCHANATH TEMPLE SURAT 395007 395007
DAYASHANKAR JOSHI 395007 FFL0039362 250.00 25-SEP-2023
DEEPA DOKANIA INDIA BIHAR BhagalpurRAJENDRA PRASAD RD KHALIFABAGH CHOWK BHAGALPUR 812002 812002
SURESH KUMAR DOKANIA 812002 FFL0021132 250.00 25-SEP-2023
DEEPA HARCHANDANI INDIA MAHARASHTRAThaneBK 1093 OT SECTION ULHAS NAGAR 421003 421003SITALDAS 421003 FFL0009709 250.00 25-SEP-2023
DEEPA MITTAL INDIA DELHI New DelhiA-448 DEFENCE COLONY NEW DELHILALIT MITTAL 110001 FFL0030463 1250.00 25-SEP-2023
DEEPA S RAO INDIA KARNATAKA Dakshina Kannada
W/O Y SUDHIR RAO CA MOSQUE ROAD UDUPI 576101 576101
Y SUDHIR RAO 576101 FFL0027383 1500.00 25-SEP-2023
DEEPA SHETH INDIA GOA Mumbai City119 B LARAM SHOPPINMG CENTRE BEHIND GOLDEN GATE HOTEL ANDHERI W BOMBAY 400058
NOT AVAILABLE 400070 FFL0026770 250.00 25-SEP-2023
DEEPAK INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
RAMESH 560001 FFL0024845 250.00 25-SEP-2023
DEEPAK BATRA INDIA HARYANA SonepatG W I PUBLIC NEALTH DIV DIST SONIPAT 131001 131001SHAM LAL BATRA 131001 FFL0011128 250.00 25-SEP-2023
DEEPAK AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar2/6 HAVSHEEL APARTMENTS CANTT KANPURSHRI P D AGARWAL 208002 FFL0012385 250.00 25-SEP-2023
DEEPAK AGARWAL INDIA UTTAR PRADESH
BijnorRAM PRAKASH SARAF BAZAR KALA PO DHAMPUR DIST BIJNOR UP 246761 246761
NOT AVAILABLE 246761 FFL0011329 250.00 25-SEP-2023
DEEPAK AHUJA INDIA HARYANA Gurgaon393 RAM NAGAR GURGAON HRY 122001 122001D P AHUJA 122001 FFL0047609 250.00 25-SEP-2023
DEEPAK AHUJA INDIA HARYANA Gurgaon393 RAM NAGAR GURGAON HRY 122001 122001D P AHUJA 122001 FFL0047608 250.00 25-SEP-2023
DEEPAK BHATIA INDIA DELHI Central Delhi29 UNIQUE APARTMENTS PLOT NO 2 SECTOR 13 ROHINI DELHI 110005
NOT AVAILABLE 110005 FFLIN30039410130427 500.00 25-SEP-2023
DEEPAK CHADHA INDIA UTTAR PRADESH
Kanpur Nagar8/53 ARYA NAGAR KANPUR 208002 208002S P CHADHA 208002 FFL0028871 250.00 25-SEP-2023
DEEPAK GHELANI INDIA GOA Mumbai City104 RATTAN BHUWAN NO 1 SANGHANI ESTATE AGRA ROAD GHATKOPAR WEST BOMBAY 400086 400086
JAYANTILAL GHELANI 400086 FFL0022029 250.00 25-SEP-2023
DEEPAK GOEL INDIA DELHI North DelhiB2/53 PHASE II ASHOK VIHAR NEW DELHI 110052 110052B R GOEL 110052 FFL0031887 1250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
DEEPAK INDUPRASAD PATEL INDIA GUJARAT AhmedabadC/O INDUPRASAD MANILAL PATEL AIIKYA B NO 18 PAVITRANAGAR SOCIETY CADILA ROAD GHODASAR AHMEDABAD GUJARAT 380050
INDU PRASAD M PATEL 380050 FFL0023917 250.00 25-SEP-2023
DEEPAK KUMAR INDIA MAHARASHTRAThaneF-2/28 GODREJ PAEK 7TH FLOOR BARAVE VILLAGE KALYAN 421301 421301
GIRDHARI LAL 421301 FFL0047924 250.00 25-SEP-2023
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 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
DEEPAK KUMAR AGARWAL INDIA UTTAR PRADESH
Kanpur NagarBLOCK VI FLAT V NEAR SHEEL APARTMENT 56 CONTONMENT KANPUR
NOT AVAILABLE 208002 FFL0032071 500.00 25-SEP-2023
DEEPAK KUMAR JAIN INDIA MANIPUR ImphalM/S DULHAN ALU GALI THANGAL BAZAR IMPHAL MANIPUR 795001 795001
PRAKASH CHANDJAIN 795001 FFL0016590 250.00 25-SEP-2023
DEEPAK KUMAR M INDIA GUJARAT AhmedabadU/5 ARNATH CO OP H SOC LTD NR NARAYAN NAGAR BUS STAND PALDI AHMEDABAD 380007 380007
MADHU BHAI 380007 FFL0024641 250.00 25-SEP-2023
DEEPAK M MATTA INDIA MAHARASHTRAThane2 RAGHUWANSHI SOCIETY 2ND FLOOR NR AMAN CINEMA ULHASNAGAR 421003 421003
MURLIDHAR G MATTA 421003 FFL0008848 250.00 25-SEP-2023
DEEPAK MALHOTRA INDIA DELHI North DelhiJ P 20 MAURYA ENCLAVE PITAM PURA DELHI 110034 110034NOT AVAILABLE 110034 FFL0037423 250.00 25-SEP-2023
DEEPAK NARIN BHATNAGAR INDIA DELHI East DelhiI-192 GORWALLI MOHALLA LAXMI NAGAR EXTN DELHI 110092 110092
MR P N BHATNAGAR 110092 FFL0023651 250.00 25-SEP-2023
DEEPAK NEGI INDIA DELHI South Delhi979/S-IV-RK PURAM NEW DELHI 110022 110022R S NEGI 110022 FFL0011556 250.00 25-SEP-2023
DEEPAK PRASAD INDIA JHARKHAND RanchiC/O S PRASAD NORTH OFFICE ROAD P O HINOO RANCHI 834002 834002
SAHDEO PRASAD 834002 FFL0021424 250.00 25-SEP-2023
DEEPAK SARAWGI INDIA ASSAM KamrupCHERRY LAND AHAMED MARKET H B ROAD FANCY BAZAR GUWAHATI 781001 781001
MANIK CHAND SARAWGI 781001 FFL0018434 250.00 25-SEP-2023
DEEPAK THAKUR INDIA DELHI West Delhi10/3 PREM NAGAR, NEW DELHI DELHI 110058 110058NOT AVAILABLE 110058 FFL1203000000008561 2.50 25-SEP-2023
DEEPAK TODKE INDIA GOA Mumbai CityJENNY PHOTO STUDIO SHELL COLONY RD NR RLY X CHEMBUR BOMBAY 400071 400071
NOT AVAILABLE 400071 FFL0026822 250.00 25-SEP-2023
DEEPAKKUMAR SHASHIKANT JHAVERI
INDIA GOA Mumbai City153 SHANTINAGAR A 15TH FLOOR 98 NEPEANSEA ROAD BOMBAY 400006 400006
SHASHIKANT BHAGVANDAS ZAVERI
400006 FFL0028925 250.00 25-SEP-2023
DEEPALI RASTOGI INDIA UTTAR PRADESH
Meerut87 THAPAR NAGAR STREET NO 2 MEERUT 250001 250001S N RASTOGI 250001 FFL0030465 1250.00 25-SEP-2023
DEEPESH KUMAR ALSISARIA INDIA DELHI North DelhiRP-39 PITAMPURA MAURYA ENCLAVE DELHI 110034 110034GAGDISH PD 110034 FFL0021171 250.00 25-SEP-2023
DEEPIKA JAIN INDIA GOA Mumbai CitySHA PREMCHAND OTTAJI & CO 62 JAIL ROAD ALLANA BLDG DONGRI BOMBAY 400009 400009
PUKHRAJ 400009 FFL0010180 250.00 25-SEP-2023
DEEPINDER JAISWAL INDIA DELHI East Delhi370-C POCKET II DDA FLATS MAYUR VIHAR PHASE-I DELHI 110091
SHRIRAM JAISWAL 110091 FFL0040962 250.00 25-SEP-2023
DEEPTI AMRISH KARIA INDIA GUJARAT Rajkot1 RAJPUTPARA NEAR ASHIANA BUILDING SHRI KHODIYAR KRUPA RAJKOT 360001
AMRISH KARIA 360001 FFLIN30075711571948 250.00 25-SEP-2023
DEEPTI SAXENA INDIA DELHI North DelhiDI/43 LODHI COLONY NEW DELHI 110003 110003D C SAXENA 110003 FFL0044187 250.00 25-SEP-2023
DES RAJ INDIA CHANDIGARH GurdaspurC/O M/S BANSAL BROS RICE MILLS G T ROAD BATALA PB 143505 143505
BISHAN DASS 143505 FFL0012806 250.00 25-SEP-2023
DES RAJ AGGARWAL INDIA DELHI Central DelhiM/S DES RAJ ANIL KUMAR 491 1ST FLOOR KATRA ISHWAL BHAWAN KHARI BHOLI DELHI 110006 110006
KARAM CHAND 110006 FFL0047664 750.00 25-SEP-2023
DESAI DIPAK PACHABHAI INDIA MAHARASHTRAThane18 GEET GUNJAN NEAR JOKER CINEMA KALYAN 421301 421301
PACHABHAI N DESAI 421301 FFL0010155 250.00 25-SEP-2023
DESH BANDHU INDIA RAJASTHAN Ajmer1263/19 RAJENDRA BHAWAN BALU PURA RD NAGRA AJMER 305001 305001
RAJENDRA PD 305001 FFL0005057 250.00 25-SEP-2023
DESH DEEPAK SHARMA INDIA UTTAR PRADESH
DehradunC/O J L BANSAL 17/6 SHASTRI NAGAR HARIDWAR ROAD PO. NEHRU GRAN DEHRADUN
VIMAL KUMAR SHARMA 248124 FFL0031208 250.00 25-SEP-2023
DEV PARKASH SOOD INDIA CHANDIGARH Ludhiana2111 GOBIND NAGAR NEAR P A U LUDHIANA 141001 141001KRISHAN LAL SUD 141001 FFL0020556 250.00 25-SEP-2023
DEV RAJ MALHOTRA INDIA CHANDIGARH Amritsar879 KUCHA KAKA SINGH LACHHMANSAR AMRITSAR 143006 143006
RISHI KESH 143006 FFL0012731 250.00 25-SEP-2023
DEVADAS SHENOY S INDIA KARNATAKA Dakshina Kannada
SHARADA CLINIC URVA CHILIMBI MANGALORE 575006 575006
VENKETRAYA SHENOYS 575006 FFL0006480 250.00 25-SEP-2023
DEVENDAR SISODIA INDIA RAJASTHAN BarmerVILL/PO ASADAN VAI BALOTRA DISTT BARMER 344028 344028
LAL SINGH 344028 FFL0019639 250.00 25-SEP-2023
DEVENDER JAIN INDIA DELHI Central DelhiMAHINDER PAL JAIN & CO. 301, DELHI STOCK EXCHANGE ASAF ALI ROAD NEW DELHI 110002 110002
SH MP JAIN 110002 FFL0028152 250.00 25-SEP-2023
DEVENDER KUMAR NAGORI INDIA RAJASTHAN AjmerNO 45 VINOD NAGAR PO BEAWAR AJMER (RAJ) 305901 305901
MOTI LAL NAGORI 305901 FFL0036066 250.00 25-SEP-2023
DEVENDRA KUMAR GUPTA INDIA RAJASTHAN JaipurA 20 M G D MARKET JAIPUR 302002 302002BANARSI DAS GUPTA 302002 FFL0005789 250.00 25-SEP-2023
DEVENDRA KUMAR JAIN INDIA DELHI North Delhi107 PURU APARTMENTS PLOT NO 22 SECTOR 13 ROHINI DELHI 110085
GYAN CHAND JAIN 110085 FFL0044131 250.00 25-SEP-2023
DEVENDRA KUMAR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
M-267 SECT 25 NAIDA GBD 201301 201301LATE SHRI M L SHARMA 201301 FFL0031795 500.00 25-SEP-2023
DEVENDRA LAXMIDAS THACKKER
INDIA GUJARAT Kachchh69 B/B, BHANUSAHLI NAGAR, BHUJ-KUTCH. 370001 370001LAXMIDAS VELJI THACKKER 370001 FFLIN30097410408892 250.00 25-SEP-2023
DEVENDRA PRAKASH SHARMA INDIA UTTAR PRADESH
Meerut35 B I LINES MEERUT CANTTNOT AVAILABLE 250001 FFL0031774 1250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
DEVENDRAKUMAR MAGARAJ GADIYA
INDIA KARNATAKA Bangalore RuralNO 7 1ST FLOOR SANGEETHA MARKET CHICKPET BANGALORE 560053
NOT AVAILABLE 560053 FFLIN30214810674542 10000.00 25-SEP-2023
DEVI CHARAN INDIA DELHI New DelhiF-7/9 MODEL TOWN-II DELHI 110009 110009HIRALAL GUPTA 110009 FFL0042784 250.00 25-SEP-2023
DEVI SINGH CHOUHAN INDIA RAJASTHAN JodhpurSECTOR 12 HOUSE NO 76 CHOPASANI HOUSING BOARD JODHPUR 342008 342008
MAHAVIR SINGH 342008 FFL0019847 250.00 25-SEP-2023
DEVILA SURYAKANT MEHTA INDIA GOA Mumbai CityNO 3 TEJPAL ROAD GOKUL 2ND FLOOR BOMBAY 400007 400007
SURYA KANT MANILAL MEHTA 400007 FFL0046165 500.00 25-SEP-2023
DEVINDER DOGRA INDIA UTTAR PRADESH
Meerut445 SUBHASH PURI KANKER KHERA MEERUT 250001 250001
AMAR NATH 250001 FFL0021037 250.00 25-SEP-2023
DEVINDER KAUR TALWAR INDIA CHANDIGARH JalandharH NO 58 JYOTI NAGAR JALANDHAR CITYJASWANT SINGH 144103 FFL0015944 250.00 25-SEP-2023
DEVINDER MALHOTRA INDIA DELHI West DelhiBB/35-A JANAKPURI NEW DELHI 110058 110058SH H S MALHOTRA 110058 FFL0023670 250.00 25-SEP-2023
DEVKI NANDAN KAMRA INDIA UTTAR PRADESH
Agra4 COD COLONY SHAH GANJ AGRA 282010 282010SHRI PIYARE LAL RETRED 283103 FFL0016909 250.00 25-SEP-2023
DEVRAJ AGARWAL INDIA BIHAR DhanbadTEMPLE ROAD PURANA BAZAR DHANBAD 826001 826001MAMRAJ 826001 FFL0018166 250.00 25-SEP-2023
DEVYANI RAJESH FITTER INDIA GUJARAT Surat61 GIRRAJ SOCIETY 2 BEHIND NAYAGAR COLL RANDER SURAT 395009 395009
RAJESH N 395009 FFL0008447 250.00 25-SEP-2023
DEWKIBEN S DEWNANI INDIA GUJARAT Ahmedabad174 B UDHAW NGR WADEJ AHMEDABAD 380013 380013NOT AVAILABLE 380013 FFL0001328 250.00 25-SEP-2023
DHANA VANTHI INDIA TAMIL NADU Chennai65 NATTU PILLAIYAR KOIL STREET MADRAS 600001 600001MAHENDRA KUMAR 600001 FFL0025711 250.00 25-SEP-2023
DHANALAKSHMI TUNUGUNTLA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025812 250.00 25-SEP-2023
DHANALAL JAIN INDIA MADHYA PRADESH
Indore44 KUWAR MANDLY INDORE M P 452002 452002NANDRAMJI 452002 FFL0019288 250.00 25-SEP-2023
DHANANJATAN KALATHIL PADUUILAN
INDIA HARYANA FaridabadHOUSE NO 2059 SECTOR 9 NIT FARIDABAD HARYANA STATE
K NARAYANAN NAMBIAR 121003 FFL0030685 250.00 25-SEP-2023
DHANANJAY MITTAL INDIA DELHI East Delhi473 TELIWARA CHOWK TELIWARA SHAHDARA DELHI 110032 110032
N C MITTAL 110032 FFL0040249 250.00 25-SEP-2023
DHANENDRA P SHAH INDIA GUJARAT Ahmedabad13/74ANAND FLAT NEAR G H BORAD OFFICE NEAR VIJAYANAGAR NAVA VADAJ AHMEDABAD 380013
PARSHOTAMDAS SHAH 382166 FFL0002215 250.00 25-SEP-2023
DHANI RAM INDIA DELHI Central DelhiA B 381 AMAR PURI NEW DELHI 110055 110055BULAKI RAM 110055 FFLIN30011810058420 250.00 25-SEP-2023
DHANJI BHAI S PATEL INDIA GUJARAT Ahmedabad35 ALAKAPURI SOCIETY B/H KARM CHAARI NAGAR GHATLODIA AHMEDABAD 380061 380061
SAVJI BHAI PATEL 380061 FFL0017036 250.00 25-SEP-2023
DHANRAJ BACHHAWAT INDIA RAJASTHAN BikanerBACHHAWAT MOHALA BIKANER 334005 334005NEMCHAND 334305 FFL0005137 250.00 25-SEP-2023
DHANWANT KUMAR SINGH INDIA BIHAR MungerCHHOTI RDJ BATI PIPAZ PANTI RD MUNGER 811201 811201LATE RAJKISHOR SINGH 811201 FFL0021146 250.00 25-SEP-2023
DHANWANTI BANSAL INDIA PUNJAB BathindaC/O SH SADHO RAM BANSAL POSTAL ASSTT RAMAN DISTT BATHINDA 151301
SADHURAM BANSAL 151503 FFL0011808 250.00 25-SEP-2023
DHARA MEHTA INDIA GUJARAT Ahmedabad4 MARA RAM FLAT PANCHAWATI 2ND LANE GULBAI TEKRA ELLIS BRIDGE AHEMDABAD 380006 380006
HIMANSHU MEHTA 380006 FFL0000590 250.00 25-SEP-2023
DHARAM PAL GUPTA INDIA DELHI West DelhiRZ-26 B JAGDAMBA VIHAR WEST SAGAR PUR NEW DELHI 110046 110046
SH GANPAT RAM GUPTA 110046 FFL0022464 250.00 25-SEP-2023
DHARAM PAL MEHRA INDIA CHANDIGARH Amritsar2332/8 19-A GALI & BAZAR TOKRAIN AMRITSAR 143001 143001
NOT AVAILABLE 143001 FFL0012726 250.00 25-SEP-2023
DHARAM PAL SINGH INDIA DELHI North DelhiC 1/10 RANA PRATAP BAGH DELHI 110007 110007BADRI PARSAD 110007 FFL0042885 250.00 25-SEP-2023
DHARAM PARKASH DOGRA INDIA DELHI West DelhiDB-43-A DDA FLATS HARI NAGAR NEW DELHI 110064 110064SH BALWANT RAI 110064 FFL0026111 250.00 25-SEP-2023
DHARAM VIR INDIA DELHI South Delhi534 JHEEL KHURANJA DELHI 110051 110051K R CHOUDHARY 110051 FFL0046041 250.00 25-SEP-2023
DHARAM VIR BANGIA INDIA CHANDIGARH ChandigarhH NO 3755 SEC 22-D CHANDIGARH 160022 160022TIRATH DASS BANGIA 160022 FFL0003901 250.00 25-SEP-2023
DHARM PAL SHARMA INDIA CHANDIGARH Jalandhar122-INDRA PURI NAWAN SHAHR DOABA DISTT JALANDHER 144514 144514
MANSHA RAM 144514 FFL0020279 250.00 25-SEP-2023
DHARM SINGH INDIA UTTAR PRADESH
GhaziabadK1 151 NEW KAVI NAGAR GHAZIABAD 201001 201001PHOOL SINGH 201001 FFL0018665 250.00 25-SEP-2023
DHARM VEER SINGH INDIA UTTAR PRADESH
MuzaffarnagarS/O SH SUKHVEER SINGH VILL BASAYACH PO. JANSATH DISTT. MUZAFFARNAGAR 251314
SUKHVEER SINGH 251305 FFL0030839 250.00 25-SEP-2023
DHARMANDRA RANK INDIA MADHYA PRADESH
MandsaurC/O ORIENT STATIONERS & PRINTERS GOSHALA MARKET NEAR BUS STAND MANDSOR (M.P.) 458002
RAVI RANKA 458002 FFL0005966 250.00 25-SEP-2023
DHARMASHIBHAI P DONDA INDIA Gujarat BhavnagarVIA CHITRA DT BHAVNAGAR AT NARI 364055 364055NOT AVAILABLE 364055 FFL0007401 250.00 25-SEP-2023
DHARMENDRA AGARWAL INDIA RAJASTHAN Jaipur53 KANTI NAGAR NEAR POLO VICTORY CENIMA STANTION RD JAIPUR 302006 302006
BRIJ MOHAN AGARWAL 302006 FFL0004900 250.00 25-SEP-2023
DHARMENDRA KHADIA INDIA RAJASTHAN JaipurC-77 SETHI COLONY JAIPUR 302004 302004NOT AVAILABLE 302004 FFL0006118 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
DHARMENDRA KUMAR JAIN INDIA UTTAR PRADESH
AgraOPP SUBHASH PARK 4 VARDHMAN HOUSE M G ROAD AGRA 282010 282010
MAHAVIR PRASHAD JAIN 283103 FFL0016793 250.00 25-SEP-2023
DHARMENDRA PATEL INDIA GUJARAT Ahmedabad2 JAYRAJ FLAT OPP JAYOSAR PARK PALDI NARAYANNAGAR ROAD AHMEDABAD 380007 380007
MANUBHAI PATEL 380007 FFL0000757 250.00 25-SEP-2023
DHARMENDRA SHARMA INDIA MADHYA PRADESH
Indore28 RAJESH NAGAR NANDLAL PURA INDORE 452004 452004BABULAL SHARMA 452004 FFL0019045 250.00 25-SEP-2023
DHARMESH SHAH INDIA MAHARASHTRAAkolaHEMENDRA MOTOR STORES CHANDERKAR BHAVAN AKOLA 444001 444001
RAJNIKANT SHAH 444001 FFL0010126 250.00 25-SEP-2023
DHARMESHKUMAR RAMANLAL KAPADIA
INDIA GUJARAT ValsadAT- BAZAR STREET, CHIKHLI VALSAD GUJARAT 396521NOT AVAILABLE 396521 FFL1202350000208700 1250.00 25-SEP-2023
DHARMISTA CHAVJI INDIA GOA Mumbai CityB 4 AKHAR EKSR ROAD BORIVLI W BOMBAY 400092 400092
NOT AVAILABLE 400092 FFL0026863 250.00 25-SEP-2023
DHAVEL SHAH INDIA GUJARAT AhmedabadD-2 BHAVNA COMPLEX OPP TERA PANTH HALL SHAHIBAUG AHMEDABAD 380004 380004
RASIK LAL SHAH 380004 FFL0024621 250.00 25-SEP-2023
DHIRAJ BUDHIRAJA INDIA DELHI South DelhiII-F-62 LAJPAT NAGAR NEW DELHI 110024 110024VIDYA RATTAN BUDHIRAJA 110024 FFL0036542 250.00 25-SEP-2023
DHIRAJ WANCHOO INDIA DELHI South Delhi111 TYPE 3 AYUR VIGYAN NAGAR NEW DELHI 110049 110049
RAM NATH WANCHOO 110049 FFL0030697 250.00 25-SEP-2023
DHIRAJLAL HARIRAM THACKER INDIA GUJARAT Kachchh18 SHIV NAGAR JUNAWAS MADHAPAR TA BHUJ KACHCHH 370020 370020
HARIRAM P THACKER 370020 FFL0047418 250.00 25-SEP-2023
DHIRAJLAL JHINABHAI GANDHI INDIA GUJARAT ValsadJUNA VALSAD ROAD, AT AND POST - CHIKHLI, TALUKA - CHIKHLI NAVSARI GUJARAT 396521
NOT AVAILABLE 396521 FFL1202350000097277 3000.00 25-SEP-2023
DHIREN MOHANBHAI PATEL INDIA GOA Mumbai City38/40 WADIA BLDG 9-B CAWASJI PATEL STREET FORT MUMBAI 400001 400001
MOHANBHAI 400001 FFL0052263 500.00 25-SEP-2023
DHIRENDRA KUMAR HIRAWAT INDIA GOA Mumbai City2106 PANCHA RATNA OPERA HOUSE BOMBAY 400004 400004
KAILASH CHAND HIRAWAT 400004 FFL0010064 250.00 25-SEP-2023
DHIRENDRA KUMAR R MEHTA INDIA GUJARAT Mahesana5/15/75 RAMNIKHADAKI MAHIWADO VISNAGAR 384315 384315
RENGAJIBHAI MEHTA SERVIC 384315 FFL0001752 250.00 25-SEP-2023
DHIRU PATEL INDIA GUJARAT Ahmedabad35 BINDU PARK SOC GANDHI ASHRAM PO NR SUBHASH BRIDGE AHMEDABAD 380027 380027
J P PATEL 380027 FFL0017149 250.00 25-SEP-2023
DHUDIBEN MAFATLAL PATEL INDIA GUJARAT MahesanaGURU KRUPA JOGIWDO NEAR GOL HAWADA PATAN N GUJ 384265 384265
MAFATLAL L PATEL 384265 FFL0017023 250.00 25-SEP-2023
DIGAMBER SITARAM JADHAV INDIA GOA Mumbai CityWORLIWALA BLDG GR FLOOR R NO 3 NEAR PARL E BISCUIT CO SHAHAJI RAJE RD VILE PARLE EAST BOMBAY 400057 400057
MANGALD JADHAV PAINTER 400057 FFL0008888 250.00 25-SEP-2023
DIGANT PAL SINGH INDIA UTTAR PRADESH
MeerutARJUN PURAM, BARAUT, UTTAR PRADESH 250611 250611SUKH PAL SINGH 250611 FFLIN30236510413279 250.00 25-SEP-2023
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 250.00 25-SEP-2023
DILBAGH RAI SANT INDIA DELHI Central DelhiR 852 NEW RAJINDER NGR N DELHI 110060 110060LATE BEHARI LAL SANT 110060 FFL0023090 250.00 25-SEP-2023
DILESH SHAH INDIA WEST BENGAL KolkataC/O PRATAP TRADING CO P36 INDIA EXCHANGE PLACE CALCUTTA 700001 700001
SURENDRA SHAH 700001 FFL0013805 250.00 25-SEP-2023
DILIP BEHEDE INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027181 250.00 25-SEP-2023
DILIP C PATEL INDIA GUJARAT Ahmedabad18 NEW MIYA VIJAY SOC RANNAPRK GHATLODIA AHMEDABAD 380061 380061
CHANDULAL PATEL 380061 FFL0001440 250.00 25-SEP-2023
DILIP GHADGE INDIA GOA Mumbai City44 MARUTI LANE 2ND FLOOR NR HANDLOOM HOUSE FORT BOMBAY 400001 400001
DHONDIDA GHADGE 400001 FFL0009770 250.00 25-SEP-2023
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 250.00 25-SEP-2023
DILIP K JAIN INDIA GOA Mumbai City1 MURLIDHAR CHAWL RANI SATI MARG MALAD EAST BOMBAY 400097 400097
NOT AVAILABLE 400097 FFL0026286 250.00 25-SEP-2023
DILIP KUMAR AMBALAL SHAH INDIA GUJARAT VadodaraB-75 ZAVER NGR SOC NR SUBHASH PARK HARNI RD BARODA 390022 390022
AMBALAL SHAH 390005 FFL0003012 250.00 25-SEP-2023
DILIP KUMAR BASU INDIA DELHI North DelhiBIJALI PRABHA A 47 VIKASPURI NEW DELHI 110018 110018NOT AVAILABLE 110018 FFL0022833 250.00 25-SEP-2023
DILIP KUMAR GOSWAMI INDIA UTTAR PRADESH
Agra15 B- ROHIT ENCLAVE SHAMSABAD ROAD AGRAM L GOSWAMI 283103 FFL0016845 250.00 25-SEP-2023
DILIP KUMAR K SHAH INDIA GOA Mumbai City225/9 JAWAHAR NAGAR RD. NO. 14, GOREGAON (W) MUMBAI 400062 400062
NOT AVAILABLE 400062 FFL0022143 250.00 25-SEP-2023
DILIP KUMAR S PATEL INDIA GUJARAT Mahesana6 GAUTAMNAGAR SOCIETY KADI DIST MEHSANASHANKAR BHAI 382831 FFL0017991 250.00 25-SEP-2023
DILIP KUMAR S SUNDESHA INDIA GOA Mumbai City122 TRISHALA BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002
NOT AVAILABLE 400002 FFL0044856 250.00 25-SEP-2023
DILIP KUMAR V GOVANI INDIA GUJARAT Rajkot30-B HARI HAR SOCIETY KALAWAD ROAD RAJKOT 360001 360001
VITHAL DAS 360001 FFL0007264 250.00 25-SEP-2023
DILIPSINH BHIMSINH MAHIDA INDIA GUJARAT Ahmedabad27 VIJAY LAXMI SOCIETY BHERAMPURA AHMEDABAD 380022 380022
BHIM SINH MAHIDA 380022 FFL0001407 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
DILJEET SINGH INDIA DELHI North DelhiWZ-44 SANT NAGAR EXTN TILAK NAGAR NEW DELHI 110018 110018
MANOHAR SINGH 110018 FFL0026127 250.00 25-SEP-2023
DILSHAD LOKHANDWALA INDIA GOA Mumbai CityNEW SAINIKETAN B-WING 7 FLOOR FLAT-13 MOUNT ROAD MAZAGAON BOMBAY 400010
ROSHANALI 400010 FFL0040757 250.00 25-SEP-2023
DIMPLE INDIA GUJARAT AhmedabadC/O AMIT TEXTILE CHINUBHAI BUILDING AHMEDABAD 380002 380002
BASTIMAL 380002 FFL0017257 250.00 25-SEP-2023
DIMPLE AGARWAL INDIA MAHARASHTRAPuneC/O J R AGARWAL & CO 25 BOMBAY PUNE ROAD WAKDEWADE PUNE 411003 411003
JAI KISAN 411003 FFL0045763 250.00 25-SEP-2023
DIMPLE KHURANA INDIA DELHI Central Delhi1/34 OLD RAJINDER NAGAR NEW DELHI 110060 110060JAGDISH CHANDER KHURANA 110060 FFL0011418 250.00 25-SEP-2023
DIN DAYAL GOYAL INDIA DELHI North DelhiF 41 / B GOYAL NIWAS SHASTRI NAGAR DELHI 110052NOT AVAILABLE 110052 FFL0052832 25.00 25-SEP-2023
DIN DAYAL PURI INDIA DELHI Central Delhi60/30 NEW ROHTAK ROAD NEW DELHI 110005 110005BHISHU PURI SERVIC 110005 FFL0028579 250.00 25-SEP-2023
DINA NATH INDIA BIHAR PatnaSONA CHANDI DUKAN PATHIYA BAZAR DANAPURE CANTT PATNA 801503 801503
LALKHAN LALL 801503 FFL0021293 250.00 25-SEP-2023
DINA NATH SINGH INDIA BIHAR HazaribaghASNABAD PO KARMA JHUMRI TELAIYA DIST HAZARIBAG BIHAR 825409 825409
LATE P N SINGH 825409 FFL0021235 250.00 25-SEP-2023
DINEHS GOEL INDIA DELHI South DelhiHOUSE NO 201-A WARD NO 3 MEHRAULI NEW DELHI 110030M K GOEL 110030 FFL0042382 250.00 25-SEP-2023
DINESH BHOGILAL CHUNAWALA INDIA GUJARAT BharuchMOHAMADPURA BHARUCH 39201BHOGILAL C CHUNAWALA 392111 FFL0008232 250.00 25-SEP-2023
DINESH CHANDRA INDIA MADHYA PRADESH
Jabalpur401 SOUTH CIVIL LINE JABALPURMAHAVIR PRASAD 483773 FFL0046327 250.00 25-SEP-2023
DINESH CHANDRA INDIA UTTAR PRADESH
LucknowC-302 INDIRA NAGAR LUCKNOW 226016 226016NOT AVAILABLE 226016 FFL0020247 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
DINESH CHANDRA GUPTA INDIA DELHI North DelhiA8/22 RANA PARTAP BAGH DELHI 110007 110007LATE SH R S GUPTA SERIVCE 110007 FFL0010607 250.00 25-SEP-2023
DINESH CHANDRA KHANDELWAL
INDIA DELHI North Delhi7 NORTH RIVIERA APART 45 MALL ROAD DELHI 110054 110054
LAXMI CHANDRA 110054 FFL0038571 250.00 25-SEP-2023
DINESH CHANDRA SAXENA INDIA DELHI North DelhiDI-43 LODHI COLONY NEW DELHI 110003 110003S C SAXENA 110003 FFL0044188 250.00 25-SEP-2023
DINESH CHANDRA SHARMA INDIA DELHI East Delhi182-F POCKET I MAYUR VIHAR PHASE I DELHI 110091K N SHARMA ANZPS0839H 110091 FFL0052917 2.50 25-SEP-2023
DINESH DUTT SHARMA INDIA UTTAR PRADESH
MeerutC/O CHANDRA TRADERS 116 SUBHASH NAGAR GALI NO 1 MEERUT CITY 250002
ATE SH CHANDRA DUTT SHARMA
250002 FFL0030550 1250.00 25-SEP-2023
DINESH GOEL INDIA DELHI South DelhiHOUSE NO 201 A WARD NO 3 MEHARULI NEW DELHI 110030 110030
NOT AVAILABLE 110030 FFL0037337 250.00 25-SEP-2023
DINESH GUPTA INDIA HARYANA FaridabadKOTHI NO 1734 SECTOR 27 FARIDABADDES RAJ 121003 FFL0047732 250.00 25-SEP-2023
DINESH ISHWARPURI GOSAI INDIA GUJARAT BhavnagarC/O. VINOD GOSAI, RAMWADI, CHAKKARGADH ROAD, AMRELI. 365601
NOT AVAILABLE 365601 FFLIN30097410599120 250.00 25-SEP-2023
DINESH JAIN INDIA UTTAR PRADESH
GhaziabadE-150 SECTOR 17 KAVINAGAR GHAZIABAD 201002 201002SH J P JAIN 201002 FFL0029443 250.00 25-SEP-2023
DINESH KALRA INDIA WEST BENGAL Kolkata28/8 GARIAHAT ROAD CALCUTTA 700029 700029JAWAHAR LAL KALRA 700029 FFL0013771 250.00 25-SEP-2023
DINESH KHONA INDIA GOA Mumbai CityA-63 SHRI GURUKRUPA NAGAR NAHUR ROAD MULUND W 400080 400080
DAMJI DEVSI KHANA 400080 FFL0009823 250.00 25-SEP-2023
DINESH KUAR V SONI INDIA GUJARAT Sabar KanthaAT PO MEDHASAW TA MODASA DI S K 383277 383277VADILAL B SONI 383315 FFL0001162 250.00 25-SEP-2023
DINESH KUMAR INDIA GOA Mumbai City303 VARUNA RAMKUMAR THAKKUR RD DAHISAR E BOMBAY 400068 400068
DEO NARAIN 400068 FFL0045819 250.00 25-SEP-2023
DINESH KUMAR INDIA DELHI South DelhiC/O P K JAIN E-4/11 KRISHAN NAGAR DELHI 110051 110051NOT AVAILABLE 110051 FFL0010991 250.00 25-SEP-2023
DINESH KUMAR INDIA DELHI South DelhiDDA MIG FLAT NO 100 PUL PEHLADPUR SURAJ KUND ROAD NEW DELHI 110044 110044
DESRAJ 110044 FFL0046353 750.00 25-SEP-2023
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 250.00 25-SEP-2023
DINESH KUMAR ARORA INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-290 SECTOR 27 NOIDA DIST GHAZIABADLT KRISHAN LAL ARORA 201301 FFL0023016 250.00 25-SEP-2023
DINESH KUMAR AWASTHI INDIA MAHARASHTRARaigarhC/O GANPATI CLINIC PO TAKHAT GARH DISTT PALI RAJ 306912
RAMA SHANKER AWASHTI 410205 FFL0039424 250.00 25-SEP-2023
DINESH KUMAR B JAIN INDIA GOA Mumbai CityC/O SARDARMAL BABULAL & CO 66/72 DADY SHETH AGIARY LANE 1ST FLOOR RN 9 MANOHAR BLDG BOM BOMBAY
BABULALJI 400070 FFL0021749 250.00 25-SEP-2023
DINESH KUMAR CHOUDHARY INDIA RAJASTHAN ChittorgarhE - 10 ADARS COLONY BEHIND MOHIT VIDHYA MANDIR NIMBAHERA RAJASTHAN 312601 312601
NOT AVAILABLE 312601 FFL1301760000558358 250.00 25-SEP-2023
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 GUPTA INDIA DELHI New Delhi6 BAZAR LANE BANGALI MARKET NEW DELHI 110001 110001MR S B GUPTA 110001 FFL0029928 250.00 25-SEP-2023
DINESH KUMAR JAIN INDIA UTTAR PRADESH
Agra279 AZAD NAGAR STREET NO 5 AGRA U P 282002 282002NOT AVAILABLE 282002 FFL0037090 250.00 25-SEP-2023
DINESH KUMAR JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-147 SECTOR 22 NOIDA U P 201301NOT AVAILABLE 201301 FFL0053009 250.00 25-SEP-2023
DINESH KUMAR JHUNJHUNWALA
INDIA BIHAR PatnaC/O RAJASTHAN ELECTRIC COMPANY FRASER RD PATNA 800001 800001
VISHWAMBHAR LAL JHUNJHUNWALA
800001 FFL0021173 250.00 25-SEP-2023
DINESH KUMAR MISHRA INDIA DELHI Central DelhiSTATE BANK OF TRAVANCORE K C HOUSE KAROL BAGH ND 110005 110005
V P MISHRA 110005 FFL0030400 250.00 25-SEP-2023
DINESH KUMAR PATNEY INDIA DELHI North DelhiC-436 VIKAS PURI NEW DELHI 110018 110018B L PATNEY 110018 FFL0011604 250.00 25-SEP-2023
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 250.00 25-SEP-2023
DINESH KUMAR RUWATIA INDIA RAJASTHAN NagaurC/O. SHRI GOVIND OIL MILLS P.O. DIDWANA DIST. NAGOUR RAJASHTHAN. 341303
NOT AVAILABLE 341303 FFLIN30015910195039 250.00 25-SEP-2023
DINESH LUNAWAT INDIA ASSAM KamrupRELIANCE ENTERPRISRI KANTI BEDI MARKET A T ROAD GAUHATI ASSAM 781001 781001
SRI RIDHKARAN LUNAWAT 781001 FFL0018629 250.00 25-SEP-2023
DINESH MAHESHWARI INDIA MADHYA PRADESH
BhopalNEW BUILDING NEAR STATE BANK TRAINING CENTRE JEHANGIRABAD BHOPAL 462003
MAHESHWARI R S 462003 FFLIN30075711077509 250.00 25-SEP-2023
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 250.00 25-SEP-2023
DINESH RAJMAL SHAH INDIA GUJARAT SuratPRINCIPAL DR DAYARAM PATEL PHARMACY COLLEGE BARDOLI DIST SURAT 394601 394601
RAJMAL KESHRIMAL 394601 FFL0008555 250.00 25-SEP-2023
DINESH ROHIRA INDIA MAHARASHTRAThaneBK NO 1831/7 SEC 38 ULHASNAGAR 421005 421005MANUMAL 421001 FFL0009811 250.00 25-SEP-2023
DINESH SEVENTILAL SHAH INDIA GUJARAT Surat4/F KARTIK APPT NR DHABUWALA GALE SAGARMAPURA SURAT 395002 395002
SEVENTILAL O SHAH 395002 FFL0008233 250.00 25-SEP-2023
DINESH SHARMA INDIA CHANDIGARH Jalandhar85/7 CHOWK TAHLIANWALA BARGO CAMP JALANDHAR 144003 144003
INDERJIT SHARMA 144003 FFL0045506 250.00 25-SEP-2023
DINESH THACKER INDIA GUJARAT KachchhKUTCH MEDICAL STORES SHROFF BAZAR BHUJ KUTCH 370001 370001
KARASHANDASH 370001 FFL0007776 250.00 25-SEP-2023
DINESH THAKER INDIA BIHAR DhanbadBHARAT WATCH CO. MAIN ROAD PO JHARIA DHANBAD 828111 828111
N B THAKER 828111 FFL0018240 250.00 25-SEP-2023
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 250.00 25-SEP-2023
DINKER RAO PATEL INDIA GUJARAT ValsadAT POST MOTI KAKRAD VIA BORI FALIA DIST BULSAR 396412 396412
GOVINDJI 396412 FFL0008715 250.00 25-SEP-2023
DIPA PANDIT INDIA MADHYA PRADESH
BhopalC-1 74 BUNGALOWS SWAMI DAYANAND NAGAR BHOPAL MADHY A PRADESH 462003 462003
SHRI VINOD KUMAR PANDIT 462003 FFL0031370 500.00 25-SEP-2023
DIPABEN J PATEL INDIA GUJARAT Ahmedabad412 ELLORA COMM CENTRE B/H RELIEF CINEMA SALAPOSE ROAD AHMEDABAD 380001 380001
JASWANT BHAI M PATEL 380001 FFL0001432 250.00 25-SEP-2023
DIPAK KUMAR B ALMAL INDIA DELHI South DelhiF-2 GAUTAM NAGAR NEW DELHI 110049 110049BABULAL ALMAL 110049 FFL0028292 250.00 25-SEP-2023
DIPAK MANUBHAI SHAH INDIA GUJARAT AhmedabadD/3 PANCHGINEE APPT JODHPUR GAM SATALIGHT RD AHMEDABAD 380015 380015
MANUBHAI DHARAMCHAND 380015 FFL0000304 250.00 25-SEP-2023
DIPAK MEHTA INDIA GUJARAT Ahmedabad49 PAYAL PARK SOCIETY JODHPUR HILL SATELLITE ROAD AHMEDABAD 380015 380015
CHAMANLAL MEHTA 380015 FFL0030152 250.00 25-SEP-2023
DIPAK PARSOTTAMDAS SHAH INDIA GUJARAT Surat6-501 RIVERA TOWERS ADAJAN ROAD SURAT 395009 395009
PARSOTAMDAS J SHAH 395009 FFL0008549 250.00 25-SEP-2023
DIPAKBHAI PATEL INDIA GUJARAT Ahmedabad1642 MOTILAL SHETHS POLE KADVA POLE DARIAPUR AHMEDABAD 380001 380001
MANU PRASAD PATEL 380001 FFL0023965 250.00 25-SEP-2023
DIPALBEN PATEL INDIA GUJARAT Ahmedabad15 GOPINATH SOCIETY NEAR DRIVE IN CINEMA DRIVE IN ROAD GURUKUL AHMEDABAD 380052
SURESH KUMAR SHANABHAI 380052 FFL0017092 250.00 25-SEP-2023
DIPEKABEN D PATEL INDIA GUJARAT Panch MahalsRAVI MEDICAL STORES ANKLESHWAR MAHADEV ROAD GODHRA 389001 389001
DAVESH H PATEL 389001 FFL0003368 250.00 25-SEP-2023
DIPTI H LATHIA INDIA WEST BENGAL Kolkata52 CANNING STREET 1ST FLOOR CALCUTTA 700001HARSUKHLAL P LATHIA 700023 FFL0014057 250.00 25-SEP-2023
DIPTI SHAH INDIA GUJARAT Ahmedabad40/473 RAGHUKOOL APPT SOLA ROAD NARANAPURA AHMEDABAD 380013 380013
YASHWIN 380013 FFL0001919 250.00 25-SEP-2023
DIPTIBEN GANDHI INDIA GUJARAT AhmedabadG-6 SULABH FLATS NARANPURA AHMEDABDA 380013 380013
MAHENDRA BHAI GANDHI 380013 FFL0001674 250.00 25-SEP-2023
DIPTY ZIBA INDIA GUJARAT JamnagarRANJIT PARA SUBHASH ROAD BHANVAD 360510 360510KESHAVLAL 360510 FFL0007392 250.00 25-SEP-2023
DISHA SEHGAL INDIA HARYANA HissarC/O ORIENTAL BANK OF COMMERCE HISSAR 125033 125033
D B SEHGAL 125033 FFL0004114 250.00 25-SEP-2023
DISHI GUPTA INDIA UTTAR PRADESH
BareillyC-16 RAMPUR GARAEN BAREILLY 243001 243001NOT AVAILABLE 243001 FFL0011820 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
DIVI K VORA INDIA GUJARAT Ahmedabad23JAIN SOCIIETY ELLIS BRIDGE AHMEDABAD 380006 380006
KHEGAR 380006 FFL0002260 250.00 25-SEP-2023
DIVYA AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar870 SOUTH BHOPA ROAD MUZAFFAR NAGAR UTTAR PRADESH 251001
SANJAY AGARWAL 251001 FFLIN30159010073725 250.00 25-SEP-2023
DIWAN CHAND ROHWALA INDIA CHANDIGARH AmritsarNEAR BANK OF BARODA TOWN HALL AMRITSAR 143006 143006
UTTAM CHAND 143006 FFL0012732 250.00 25-SEP-2023
DMYANTHI BHATIA INDIA TAMIL NADU ChennaiYOUNG MAN SYNTHETICKS 55 GODOWNST MADRAS 600001 600001
ASHOK KUMAR BHATIA 600001 FFL0024972 250.00 25-SEP-2023
DOLLY SHARMA INDIA UTTAR PRADESH
LucknowA-20 PICUP COLONY 12 JOPLING ROAD LUCKNOW 226001 226001
RAJEEV SHARMA 226001 FFL0031726 750.00 25-SEP-2023
DOSHI DIPA G INDIA GUJARAT AhmedabadA 3/18 AMRAPALI FLATS SUKHIPURA PALDI AHMEDABAD 380007 380007
DOSHI GIRISH 380007 FFL0024209 250.00 25-SEP-2023
DR BIPAD BHANJAN MAHTO INDIA BIHAR DhanbadNUTANDIH CO OPERATIVE COLONY BCCL TOWNSHIP DHANBAD 826004
LATE LOHRA MAHTO 826004 FFLIN30088814555579 250.00 25-SEP-2023
DR K K PAREEK INDIA RAJASTHAN Kota1 A 8 SFS DOCTORS ENCLAVE TALWANDI KOTA RAJASTHAN 324005
SN PAREEK 324005 FFLIN30112715720135 250.00 25-SEP-2023
DR MAHENDRA KESHAN INDIA ASSAM KamrupDR M K KESHAN S S ROAD LAKHTOKIA GUWAHATI 781001NOT AVAILABLE 781001 FFLIN30125028216224 250.00 25-SEP-2023
DR MOHAMMED RAFIK INDIA KARNATAKA Dakshina Kannada
KOKKARNE HOUSE D NO 12/23 THONSE WEST POST HOODE UDUPI 576115
NOT AVAILABLE 576115 FFLIN30113526637858 175.00 25-SEP-2023
DRASHOK KUMAR JAIN INDIA UTTAR PRADESH
JhansiC/O MR R.K.JAIN 262 SUBHASH GANJ JHANSI 284002LATE SRI BABU LAL JAIN 284002 FFLIN30100610037073 250.00 25-SEP-2023
DROPATI DEVI INDIA UTTAR PRADESH
GhaziabadR 9/89 RAJ NAGAR GHAZIABAD 201002 201002SHIV DAYAL 201002 FFL0018704 250.00 25-SEP-2023
DULARI AGGARWAL INDIA DELHI Central Delhi603 VIKRAM TOWER 16 RAJENDRA PLACE NEW DELHI 110008 110008
DHARAM PAL AGGARWAL 110008 FFL0029809 250.00 25-SEP-2023
DULARI KIRTI BARDIA INDIA GOA Mumbai City11 MANGESH APTS RAJARAM TAWDE RD DANISAR W BOMBAY 68
KIRTI C BORADIA 400070 FFL0015565 250.00 25-SEP-2023
DURGA INDIA KARNATAKA Bangalore Rural150 CAN BANK COLONY NAGARABAVI ROAD BANGALORE 560072 560072
SRINIVAS SHETOY 560072 FFL0002699 250.00 25-SEP-2023
DURGA DEVI MAHESHWARI INDIA WEST BENGAL Kolkata25 B CAMAC STREET FLAT NO 4A CAMAC COURT CALCUTTA 700016 700016
RADHA KISHAN JHAWAR 700016 FFL0013299 250.00 25-SEP-2023
DURGA DUTTA THIRANI INDIA WEST BENGAL East SikkimM. G. MARG GANGTOK GANGTOK SIKKIM 737101 737101NOT AVAILABLE 737101 FFL1202180000006131 3742.50 25-SEP-2023
DURGA PRASAD AGARWALLA INDIA WEST BENGAL BardhamanDISHER GARH ROAD PO BARAKAR DIST BURDWAN 713324 713324
NIWAS AGARWALLA 713324 FFL0035879 250.00 25-SEP-2023
DURGA SHANKER RAWAL INDIA DELHI New DelhiPATEL NIWAS TIKARAPARA 11 M G ROAD FOREJGN DEPTIMANI SHANKER RAWAL 110001 FFL0006745 250.00 25-SEP-2023
DUSHYANT DESAI INDIA GUJARAT Surat2 JIVAN SMURTI SOCIETY GHOD DOD ROAD SURAT 395007 395007
GOPALDAS 395007 FFL0008639 250.00 25-SEP-2023
DUSHYANT SHARMA INDIA HARYANA Gurgaon682/2 PATEL NAGAR NEERAJ PUBLIC SCHOOL GURGAON 122001 122001
SH RAM KUMAR SHARMA 122001 FFL0022815 250.00 25-SEP-2023
DWARKA DASS INDIA HARYANA FaridabadH NO S-K/32 FARIDABAD 121001 121001SH UDHO DASS 121001 FFL0023629 250.00 25-SEP-2023
DWARKAPRASAD KEJRIWAL INDIA GUJARAT Ahmedabad208 NEW CLOTH MARKET AHMEDABAD 380002 380002RAMESHWAR LAL 380002 FFL0024393 250.00 25-SEP-2023
DYNAMIC CONSULANTS PVT LTD
INDIA DELHI Central DelhiCAXTON HOUSE 2 E JHANDEWALAN EXTN NEW DELHI 110055 110055
CONSULTANCY 110055 FFL0037925 500.00 25-SEP-2023
E BABU INDIA TAMIL NADU Chennai24 RAJGOPALAN STREET WEST MAMBALAM MADRAS 600033 600033
P EZHUMALAI NAYAKER 600033 FFL0025424 250.00 25-SEP-2023
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 250.00 25-SEP-2023
EDWIN PETRONILLA NAZARETH INDIA GOA North GoaH NO 191 PENHA DE FRANCA BRITONA BETIM GOA 403101NOT AVAILABLE 403101 FFL1202300000599556 2500.00 25-SEP-2023
EKTA JAIN INDIA RAJASTHAN AjmerGIBSON MEDICAL STORE NEAR RATHI HOSPITAL . BEAWAR RAJASTHAN 305901
NOT AVAILABLE 305901 FFL1301760000057442 250.00 25-SEP-2023
EKTA VIJH INDIA DELHI New Delhi90/23-A, MALVIYA NAGAR, NEW DELHI 110017DKVIJH 110001 FFL0030018 250.00 25-SEP-2023
ELIZABETH GEORGE INDIA DELHI New DelhiD-1 TYE FLATS NO 116 SATYA MARG CHANKYA PURI NEW DELHI
T GEORGE JOSEPH TEACHINA 110001 FFL0031609 750.00 25-SEP-2023
ELSTE MAHALINGASHETTY INDIA KARNATAKA DharwadH NO 35 M H B COLONY VISHWESWAR NAGAR HUBLE 580032 580032
NOT AVAILABLE 580032 FFL0026967 250.00 25-SEP-2023
ERVIN NALLASETH INDIA GOA Mumbai CityD-9 CUSOW SAUH COHASA BOMBAY 400039 400039NANLEE RATAN NAHUSETH 400039 FFL0031402 250.00 25-SEP-2023
ESHWARI BAI INDIA TAMIL NADU Chennai23, RAGHUNAYAKULU STREET PARK TOWN CHENNAI 600003 600003
BHAWNESHLAL 600003 FFL0052090 250.00 25-SEP-2023
FAIJU S THAKOR INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
SALIM 380006 FFL0024273 250.00 25-SEP-2023
FAISAL SHAIKH INDIA GOA Mumbai CityC/O CONRAD GOMES 12 ESA ALI PALACE DR AMBEDKAR ROAD BYCULLA BOMBAY 400027
ZAHURIDDIN SHAIKH 400027 FFL0039151 500.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
FALADIA MANISH MAHESHCHANDRA
INDIA GUJARAT JamnagarTIN BATTI CHOWK, ADITYA ROAD, DWARKA. GUJARAT. 361335 361335
NOT AVAILABLE 361335 FFL1203510000026948 250.00 25-SEP-2023
FARAZ KAGALWALLA INDIA GOA Mumbai City29 SEETA MAHAL ROMANJI PETIT RD GUMBALLA HILL BOMBAY 400026 400026
ZOEB KAGALWALLA 400026 FFL0009851 250.00 25-SEP-2023
FARIDA AMIRALI REHMTULLA INDIA GOA Mumbai City1004 MOUNT SEA VIEW J P ROAD VERSOVA MUMBAI 400061 400061
AMIRALI RRHMTULLA 400061 FFL0014939 250.00 25-SEP-2023
FARIDA S BHARTHU INDIA GUJARAT KhedaA-4 AMARDEEP SOC NR JAGNATH MAHADEV PO ANAND 388001 388001
SABBIR BHARTHU 388001 FFL0003005 250.00 25-SEP-2023
FARMUDDIN INDIA DELHI East DelhiH NO 184 PATPAR GANJ DELHI 110092 110092ABDUL RASHID 110092 FFL0030809 250.00 25-SEP-2023
FARZANA ABUMOHMED SHAIKH INDIA GOA Mumbai City1 MAGEMAKER TAPIA BLDG BLOCK B 6 OPP RAILWAY HOTEL GRANT ROAD BOMBAY 400004 400004
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FATEH LAXMI INDIA RAJASTHAN JodhpurSUPER STAR TRAILORS GOLE BUILDING SARDARPURA JODHPUR RAJ 342003 342003
WSATYA NARAYAN HOUSE WOFRK
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FATEHRAJ KANOOGA INDIA KARNATAKA Bangalore RuralMAHENDRA RIBBONS 71 MAMULPET VENYAKA MARKET BANGALORE 560053 560053
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FATIMA KHAN INDIA Chhattisgarh DurgNEAR RUMI BABA MAZAR KELABADI DURG CHHATTISGARH 491001
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FIROZA BANU MEHMOOD KHAN INDIA GUJARAT Ahmedabad184/1 GORDHAN BLDG MATAR BAS POLE MACHHIPIR JAMALPUR AHMEDABAD 380001 380001
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FIZZA MOIZ SAHERWALA INDIA GUJARAT Panch MahalsSAHERWALA EMPORIUM SATHRIYA BAZAR GODHRA GUJARAT PMS GODHRA 389001 389001
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FLEX FOODS LIMITED UNCLAIMED SUSPENSE AC
INDIA UTTAR PRADESH
Gautam Buddha Nagar
A 108 SECTOR 4 NOIDA 201301NOT AVAILABLE 201301 FFLIN30133021246159 36250.00 25-SEP-2023
FOJALAL D SHAH INDIA GUJARAT Surat103 B WING SANKHESHWAR APARTMENT LIMBACHI FALIYA KATARGAM SURAT GUJARAT 395007
DHANJIBHAI SHAH 395007 FFL0017387 250.00 25-SEP-2023
FRANCIS JOSEPH INDIA KARNATAKA Bangalore Rural30 3RD CROSS MARUTHI NAGAR BANGALORE 560068 560068
M F JOSEPH BENDICT RETRED 560068 FFL0002773 250.00 25-SEP-2023
FRENY SOLI BHAGAT INDIA GOA Mumbai CityHORMUZD BUILDING 1 FLOOR 33 SLEATER ROAD GRANT RD BOMBAY 400007 400007
MR SOLI RUSTOMJI BHAGAT 400007 FFL0032016 500.00 25-SEP-2023
G ARUNA KUMARI INDIA ANDHRA PRADESH
KrishnaC/O G M NAIDU 59-A 20-3 TEACHERS COLONY VIJAYAWADA 520008
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G C S GAUR INDIA UTTAR PRADESH
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G D GUPTA INDIA DELHI North Delhi12/8 SHAKTI NAGAR DELHI 110007 110007T C GUPTA 110007 FFL0040483 250.00 25-SEP-2023
G D GUPTA INDIA UTTAR PRADESH
AgraC/O K C GUPTA 2/23 SWADESHI BEEMA NAGAR AGRA 282002 282002
K C GUPTA 282002 FFL0016892 250.00 25-SEP-2023
G ENKATASUBRAMNIAN INDIA TAMIL NADU Tiruchirapalli63 GOODS SHED ROAD THIRUVERUMBUR TIRCHY 620013 620013
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G J KHERADIA INDIA GUJARAT Rajkot6 SHRAMJIVI SOCIETY RATHOD MANSION RAJKOTJ A KHERADIA 360003 FFL0008017 250.00 25-SEP-2023
G K TIBREWAL INDIA UTTAR PRADESH
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G KRISHNA PAI INDIA GOA Thane504 MANISHA PLOT NO 12 SAVARKAR NAGAR J K GRAM P O THANE WEST 400606
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G KRISHNARAJU INDIA Tamil Nadu SalemKUPPAM PATTY PO VIA JALAKAN TAPURAM SALEM DT 636501 636501
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G L TANEJA INDIA DELHI New Delhi19 A DDA FLATS MIG RAJAURI GARDEN NEW DELHIM C TANEJA 110001 FFL0037789 250.00 25-SEP-2023
G MAHA DEVI INDIA TAMIL NADU Chennai21 INDIRA GANDHI MADRAS 600099 600099GANESAN 600099 FFL0025414 250.00 25-SEP-2023
G NITHYA INDIA HARYANA FaridabadC/O A GANESAN INDIAN BANK NEARU GROUND FARIDABAD HARYANA 121001
A GANESAN 121001 FFL0029278 250.00 25-SEP-2023
G PALANI SWAMY INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027539 250.00 25-SEP-2023
G PANDIAMMAL INDIA TAMIL NADU CoimbatoreW Z IUDP COLONY SELVAPURAM NORTH COIMBATORE 641026 641026
M GOPALAKRISHNAN 641026 FFL0004179 250.00 25-SEP-2023
G PARVATHY INDIA TAMIL NADU ChennaiC/O K D SOLANKI PLOT NO 22 DOOR NO 3 2ND STREET ELANGO NAGAR VIRUGAMBAKKAM MADRAS 600092
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G RAMESH INDIA TAMIL NADU TirunelveliE-4 TAC NAGAR TUTICORIN 628005 628005NOT AVAILABLE 628005 FFL0006418 250.00 25-SEP-2023
G RAMESH SHET INDIA KARNATAKA Dakshina Kannada
1-2-117 LAXMIBAI CMPD KADIYALI PO KUNJIRETTU UDUPI 576102 576102
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G S PRASAD INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025853 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
G SANTOSH KUMAR CHOPRA INDIA TAMIL NADU Chennai10 CHANDARAPPA MUDALI ST. SOWCARPET MADRAS 600079 600079
NOT AVAILABLE 600079 FFL0025435 250.00 25-SEP-2023
G SAVITHRI INDIA MAHARASHTRANagpurC/O G BALSUBRAMANAIN JNAROCC MOHTA APTS CHHAONI KATOL RD NAGPUR 440013 440013
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G SREELAKSHMI DEVI INDIA Andhra Pradesh AnantapurD NO 1-1710 MUDIGUBBA ANANTAPUR DISTRICT ANANTAPUR ANDHRA PRADESH 515511
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G V JALAJA INDIA KARNATAKA Bangalore Rural25/1 RANGARAO ROAD 5TH MAIN CHAMARAJAPET BANGALORE 560018
G VENKATARATHNAM CHETTY 560018 FFLIN30214810233715 375.00 25-SEP-2023
G V MURALIDHAR PAI INDIA KARNATAKA KoduruGURU 3/86 DASWAL ROAD MADIKERI KODUGU DIST MADIKERI 571201
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G VASANTHA JAIN INDIA TAMIL NADU Pondicherry273 M M A SALAI NELLITHOPE PONDICHERRY 605005 605005
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G VENKATA KRISHNA RAO INDIA ANDHRA PRADESH
West Godavari24A-17-5, ASHOK NAGAR, ELURU, ANDHRA PRADESH 534002
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G VIJAYA GOPAL INDIA KARNATAKA Mysore609/2 VEENESHESHANNA ROAD 8TH CROSS KR MOHALLA MYSORE 570024 570024
GOVINDHASETTY 570024 FFL0006516 250.00 25-SEP-2023
G VIJAYALAKSHMI INDIA DELHI West DelhiC2D/70B JANAK PURI NEW DELHI 110058 110058NOT AVAILABLE 110058 FFL0016245 250.00 25-SEP-2023
GAFFAR CHIDIMAR INDIA GUJARAT RajkotC/O YASIN AKUKARA BAZAR ROAD CHIDIMARSERI DHORAJI DISTT RAJKOT RAJ 360410
AZIZ 360410 FFL0035333 250.00 25-SEP-2023
GAGAN BATRA INDIA DELHI West DelhiBLOCK DA 76 B HARI NAGAR DDA FALTS LIG NEW DELHI 110064 110064
O P BATRA 110064 FFL0012215 250.00 25-SEP-2023
GAGAN GANDOTRA INDIA DELHI South Delhi52/2 CHITRANJAN PARK NEW DELHI 110019 110019VIJAI KUMAR 110019 FFL0012509 250.00 25-SEP-2023
GAGAN KHETRAPAL INDIA UTTAR PRADESH
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GAGAN SACHDEV INDIA DELHI South DelhiA 34 MOUNT KAILASH NEW DELHI 110065 110065V K SACHDEO 110065 FFL0016406 250.00 25-SEP-2023
GAGAN SALUJA INDIA DELHI North DelhiC-6/9 RANA PRATAP BAGH DELHI 110007 110007ASHOK SALUJA 110007 FFL0043101 250.00 25-SEP-2023
GAGAN SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
266/B-14 SECTOR-34 NOIDA (U.P.) 201301 201301BADAL SINGH 201301 FFL0031018 250.00 25-SEP-2023
GAIAN WAINT INDIA Orissa PuriC/O S K HOSIERY WORKS GALI NO 16 NEW MADHO PURI LUDHIANA
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GAJANAN SHANKAR DEODHAR INDIA GOA ThaneC5-16-1-1 SECTOR NO 3 TYPE C5 BLDG 16 FLAT NO 1-1 SECTOR 3 C B D KOKAN BHAWAN 400614 400614
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GAJANAND GUPTA INDIA WEST BENGAL KolkataC/O SATYA NARAIN RAM GOPAL 118 COTTON STREET CALCUTTA 700007 700007
UMA SHANKAR 700007 FFL0013784 250.00 25-SEP-2023
GAJENDRA PATI INDIA Orissa RayagadaA B S S ROAD BOLANGIR ORISSA 767001 767001RAMESWAR PATI 767001 FFL0003537 250.00 25-SEP-2023
GAJENDRA SINGH INDIA Uttar Pradesh EtawahP G COLLEGE GANJDUND WARA ETAH 207242 207242MAHENDRA SINGH 207242 FFL0016807 250.00 25-SEP-2023
GAJPAL SINGH RAWAT INDIA UTTAR PRADESH
DehradunVILL JOGIWALAMAFEE POST CHIDDERWALA DIST DEHRADUN UK
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GANDHI DINESHCHANDRA MAGANLAL
INDIA GUJARAT ValsadPARSIWAD, KATRAK STREET, GANDEVI, NAVSARI. 396360MAGANLAL GANDHI 396360 FFLIN30258210100693 250.00 25-SEP-2023
GANESAN LAKSHMANAN INDIA TAMIL NADU Chennai65 GROUND FLOOR AISHWARYA FLATS 15TH CROSS STREET PADMAVATHY NAGAR EXTN SELATYUR POST. CHENNAI 600073
V LAKSHMANAN 600073 FFL0025420 250.00 25-SEP-2023
GANESH CHANDRA PANDEY INDIA HARYANA GurgaonH NO 593 SARASWATI VIHAR MEHRAULI ROAD CHAKKARPUR GURGAON HARYANA 122002
LATE SH B D PANDEY 122005 FFL0028995 250.00 25-SEP-2023
GANESH KUMAR INDIA ASSAM KamrupC/O FOTOFRAME DANISH ROAD GUWAHATI 781001 781001LATE HAREN KUAMR BUSIENSS
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GANESH KUMAR KHATRI INDIA RAJASTHAN BikanerGANESH EMPORIUM RANI BZR BIKANER RAJ 334001TARA CHAND KHATR 334305 FFL0005005 250.00 25-SEP-2023
GANESH NARAIN JOSHI INDIA RAJASTHAN Jaipur90 RANA PRATAP NAGAR JHOTWARA JAIPUR RAJ 302012 302012
G L JOSHI 302012 FFL0005670 250.00 25-SEP-2023
GANGA ARJANDAS GODWANI INDIA GUJARAT AhmedabadC/O MOHAN LAL ARJANDAS 24 NETAJI MKT KONI RANG KALUPUR AHM 380001 380001
ARJANDAS 380001 FFL0000988 250.00 25-SEP-2023
GANGA RAM CHAUHAN INDIA CHANDIGARH Patiala111-A, ADARSH NAGAR `B' ABLOWAL ROAD PATIALAKALI PARSAD 147201 FFL0031207 250.00 25-SEP-2023
GANGA RAM CHAUHAN INDIA UTTAR PRADESH
DehradunE-09 STREET NO 6 SHASTRI NAGAR DEHRADUNNOT AVAILABLE 248001 FFL0052919 2.50 25-SEP-2023
GANGA RAM GOGIA INDIA ANDHRA PRADESH
KrishnaC/O SURESH DECCAN LAW HOUSE OPP ANANTAM HOSPITAL PRAKASHAM ROAD SURYA ROAD VIJAYWADA
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GANGAMMA N INDIA KARNATAKA Bangalore Rural31 P S CHAR LANE SANTUSAPET BANGALORE 560053NARAYANASA HOUSE HOLD 560007 FFL0002653 250.00 25-SEP-2023
GANGARAM BHAI N PATEL INDIA GUJARAT Ahmedabad18 JANKINANDAN SOCIETY NAVA VADAJ AHMEDABAD 380013 380013
NARANDAS L PATEL 380013 FFL0001070 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
GANPAT LAL SHRIMALI INDIA GUJARAT Ahmedabad101 KAILASH PATI CHAMBER OPP OLD SAHAR KOTDA POLICE STATION REID ROAD AHMEDABAD 380002
PUNAM CHAND SHRIMALI 380002 FFL0013444 250.00 25-SEP-2023
GANPATLAL THULA INDIA GUJARAT Ahmedabad18 S B I OFFICERS COOP SO NARAYAN NAGAR PALDI AHMEDABAD 38007
NOT AVAILABLE 382166 FFL0001504 250.00 25-SEP-2023
GANSHYAM DAS AGARWAL INDIA MADHYA PRADESH
GwaliorC/O SADHANA STUDIO PAULT GANJ LASHKRA GWALIOR 474001 474001
MOHAN LAL AGARWAL BUSIENSS
474001 FFL0018884 250.00 25-SEP-2023
GAURANG LAXMANBHAI PATEL INDIA GUJARAT AhmedabadF-21 AMI AKHAND ANAND SOC BAGE FIRDOSH AHMEDABAD 380026 380026
NOT AVAILABLE 380026 FFL0000414 250.00 25-SEP-2023
GAURAV AGARWAL INDIA HARYANA FaridabadA-2640/FF GREENFIELD COLONY FARIDABAD 121009NOT AVAILABLE 121003 FFL0052822 500.00 25-SEP-2023
GAURAV AGARWAL INDIA UTTAR PRADESH
Lucknow9/24 INDIRA NAGAR LUCKNOW U P 226016 226016R K AGARWAL 226016 FFL0045948 750.00 25-SEP-2023
GAURAV AGARWAL INDIA DELHI New DelhiB-38/F-1 DILSHAD GARDEN DELHI 110095 110095P P AGARWAL 110095 FFL0045424 250.00 25-SEP-2023
GAURAV CHADHA INDIA DELHI North DelhiCHADHA AND CO. SU-10 VISHAKHA ENCLAE PITAM PURA DELHI 110034
SHRI P K CHADHA 110034 FFL0050013 250.00 25-SEP-2023
GAURAV GUPTA INDIA UTTAR PRADESH
MeerutC/O S K GUPTA ADVOCATE 57 SAKET MEERUT 250006 250006
MR S K GUPTA 250001 FFL0020912 250.00 25-SEP-2023
GAURAV JAIN INDIA DELHI South DelhiC 130 PUSPANJALI ENCLAVE PITAMPURA DELHI DELHI 110088
NOT AVAILABLE 110088 FFLIN30051316375322 2500.00 25-SEP-2023
GAURAV VINAYKANT DAVE INDIA GUJARAT VadodaraB-9 JALPA SOCIETY BEHIND GREENLAND SOCIETY GOTRI ROAD VADODARA 390021
NOT AVAILABLE 390021 FFLIN30039411368719 50.00 25-SEP-2023
GAUREV KUMAR MITTAL INDIA UTTAR PRADESH
Dehradun57, DISPENSERY ROAD DEHRADUN (U P) 248001 248001BHARAT BHUSHAN MITTAL 248001 FFLIN30096610040999 750.00 25-SEP-2023
GAURI SHANKAR RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-94 SECTOR 4 NOIDA DISTT GHAZIABAD U P 201301 201301
SARYUG RAI 201301 FFL0030715 250.00 25-SEP-2023
GAURI SHANKER INDIA DELHI New DelhiTULSI RAM BHAGWAN DASS MANDI GHANSHYAM GANJ BARAY
MANGE RAM 110001 FFL0011897 250.00 25-SEP-2023
GAURI SHANKER BIRLA INDIA DELHI New Delhi130 STATE BANK COLONY G T KARNAL ROAD DELHI 110009 110009
BUINESS 110009 FFL0023362 250.00 25-SEP-2023
GAUTAM CHAND PATWARI INDIA RAJASTHAN BarmerC/O SHA MISRIMALJI JUTMALJI NEAR VIMALNATH JAIN TEMPLE BALOTRA 344022 344022
JUTMALJI 344022 FFL0017180 250.00 25-SEP-2023
GAUTAM MITRA INDIA ASSAM DibrugarhKARTICK PARA POST OFFICE ROAD DIBRUGARH 786001 786001
LATE SANTOSH MITRA 786001 FFL0018453 250.00 25-SEP-2023
GAUTAM NARESHBHAI KHANDWALA
INDIA GUJARAT Ahmedabad136 PARASKUNJ SOCIETY 3 SATELITE RD AMBAWADI AHMADABAD 380015 380015
NARESHBHAI 380015 FFL0017314 250.00 25-SEP-2023
GAUTAM RAJ JOSHI INDIA CHANDIGARH Amritsar210 RAM GALI TUNDA TALAB AMRITSAR 143006 143006SHAM DAS JOSHI 143006 FFL0012962 250.00 25-SEP-2023
GAUTAM ROHATAGI INDIA DELHI Central DelhiSTOCK & SHARE BROKERS & DEALERS DELITE CINEMA BUILDING ASAF ALI ROAD NEW DELHI 110002
NOT AVAILABLE 110002 FFL0049704 250.00 25-SEP-2023
GAUTAMBHAI B PARIKH INDIA GUJARAT Ahmedabad19 DALAL COLONY NR ARADHANA SCHOOL MANI NAGAR AHMEDABAD 380008 380008
BANSILAL M PARIKH 380008 FFL0017819 250.00 25-SEP-2023
GAUTAMCHAND BAFNA INDIA TAMIL NADU Chennai56 MULLASAHIB STREET 2ND FLOOR CHENNAI 600079 600079
MOHANLAL JI 600079 FFL0025545 250.00 25-SEP-2023
GAYATRI DEVI BHATIA INDIA RAJASTHAN JaisalmerPOONAM CHAND BRIJPAL BHATIA MARKET JAISALMER RAJ 345001 345001
RAJENDRA KUMAR BHATIA 345001 FFL0019862 250.00 25-SEP-2023
GAYATRI DEVI JOSHI INDIA WEST BENGAL South 24 Parganas
C/O D N JOSHI2ND FLOOR 41/A TARA CHAND DUTTA STR CALCUTTA 700073 700073
DEOKI MANDAN JOSHI 700073 FFL0014282 250.00 25-SEP-2023
GAYATRI N RANGREJ INDIA MAHARASHTRASolapur506 EAST MANGALWAR PETH SOLPUR 413002 413002NOT AVAILABLE 413002 FFL0021490 250.00 25-SEP-2023
GAYATRI N SHANBHAG GOLI INDIA Karnataka Uttara KannadaC/O NARASIMHA A SHANBHAG GOLI PO HERWATTA TQ KUMTA N K KARNATAKA 581332 581332
NARASIMHA SHANBHAG 581332 FFL0046929 500.00 25-SEP-2023
GAYATRI NARASIMHA SHANBHAG GOLE
INDIA Karnataka Uttara KannadaHERWATTA KUMTA 581332 581332NARASIMHA 581332 FFL0046682 250.00 25-SEP-2023
GAYATRI TIBAREWALA INDIA WEST BENGAL Kolkata43 A LAKE PLACE 2ND FLOOR CALCUTTA 700029RAGHUBAR TIBAREWALA 700023 FFL0013578 250.00 25-SEP-2023
GDCHHABRA INDIA HARYANA RohtakHOUSE NO.20 MANSORVER COLONY ROHTAK 124001 124001
TRCHHABRA 124001 FFLIN30094010076408 250.00 25-SEP-2023
GEETA INDIA UTTAR PRADESH
Kanpur NagarC/O SUNIL KUMAR SAINI 36/30 RAM MOHAN KANATA KANPUR 208001 208001
SUNIL KUMAR 208001 FFL0014621 250.00 25-SEP-2023
GEETA INDIA CHANDIGARH GurdaspurSAGAR FOUNDRY REGD RAILWAY ROAD BATALA 143505 143505
DINESH PAUL VEDI 143505 FFL0012706 250.00 25-SEP-2023
Geeta S Rastogi INDIA UTTAR PRADESH
MeerutN 2 Jawahar Quarters Begum Bridge Meerut 250001NOT AVAILABLE 250001 FFLIN30177410234437 250.00 25-SEP-2023
GEETA DEVI BIHANI INDIA RAJASTHAN JaipurD-II 1401 KAMAL APARTMENTS-I BANI PARK JAIPUR 302006 302006
BANSIDHAR BIHANI 302006 FFL0005093 250.00 25-SEP-2023
GEETA DEVI RATHORE INDIA MADHYA PRADESH
GwaliorNIMBALKAR KI GOTH NO 2 LASHKAR GWALIOR 474009 474009
BHAJLAL 474009 FFL0018751 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
GEETA GUPTA INDIA DELHI Central Delhi1458 GALI ARYA SAMAJ BAZAR SITA RAM DELHI 110006 110006
PAWAN K GUPTA 110006 FFL0022927 250.00 25-SEP-2023
GEETA GUPTA INDIA RAJASTHAN JaipurH NO 350 BABU KA TEEBA GALTA ROAD JAIPUR RAJ 302003 302003
AVINASH GUPTA 302003 FFL0005305 250.00 25-SEP-2023
GEETA GUPTA INDIA RAJASTHAN Jaipur48 BANDHU NAGAR OPP. ROADWAYS WORKSHOP SIKAR ROAD JAIPUR 302013 302013
NOT AVAILABLE 302013 FFL0004842 250.00 25-SEP-2023
GEETA KAPOOR INDIA CHANDIGARH ChandigarhCENTRAL BANK OF INDIA ZONAL OFFICE SECTOR 17B CHANDIGARH 160017 160017
ARUN KAPOOR 160017 FFL0003837 250.00 25-SEP-2023
GEETA MEERANI INDIA DELHI New DelhiJ-384 NEW RAJENDRA NGR NEW DELHIJAIKUMAR MEERANI 110001 FFL0011050 250.00 25-SEP-2023
GEETA MEHTA INDIA RAJASTHAN Jaipur114, VINOBA VIHAR MALVIYA NAGAR JAIPUR RAJASTHAN 302017 302017
NOT AVAILABLE 302017 FFL1201770100283415 250.00 25-SEP-2023
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 250.00 25-SEP-2023
GEETA NAGORY INDIA MADHYA PRADESH
Gwalior37 LALIT PUR COLONEY GWALIOR 474009 474009MANOJ NAGORY 474009 FFL0018740 250.00 25-SEP-2023
GEETA NARENDRA KUMAR PARMAR
INDIA GOA ThaneW-11/118 ONGC OLONY CBD SECTOR-1 NEW BOMBAY 400614 400614
NARENDRA KUMAR PARMAR 400614 FFL0009546 250.00 25-SEP-2023
GEETA P PARIKH INDIA GUJARAT Ahmedabad7TH FLOOR H K HOUSE B/H JIVABHAI CHAMBERS ASHRAM ROAD AHMEDABAD 380009 380009
PRIYAKANT PARIKH 380009 FFL0023995 250.00 25-SEP-2023
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 250.00 25-SEP-2023
GEETA SAVLA INDIA GOA Mumbai City102 MEKHLA SAMRATHNAGAR SOCIETY CHUNA BHATTI EAST BOMBAY 400022 400022
NOT AVAILABLE 400022 FFL0026683 250.00 25-SEP-2023
GEETA SETHI INDIA DELHI North DelhiTYPE V BLOCK 5 H NO 33 LODHI ROAD COMPLEX NEW DELHI 110003 110003
SUDHIR MOHAN SETHI 110003 FFL0036088 3000.00 25-SEP-2023
GEETA SHAH INDIA MAHARASHTRAThane8 GIRAJASHANKER APARTMENT GAUSHALA LANE SHIVAJI PATH KALYAN 421301 421301
CHAMPAKLAL SHAH 421301 FFL0009743 250.00 25-SEP-2023
GEETA SHARMA INDIA UTTAR PRADESH
SaharanpurC/O SH O P SHARMA R/O M DINANATH PPATWA KA KUA SAHARANPUR 247001 247001
VINOD KUMAR SHARMA SETACHER
247001 FFL0022865 250.00 25-SEP-2023
GEETA SHUKLA INDIA MADHYA PRADESH
GwaliorSHUKL SADAN MARG KHURJEWALA MOHALLA DAULAT GANJ GWALIOR 474001 474001
G N SHUKLA 474001 FFL0018782 250.00 25-SEP-2023
GEETABEN B RAJGURU INDIA GUJARAT Kheda53 KRISHNA HOUSING SOCIETY STATION ROAD ANAND GUJARAT 388001 388001
NOT AVAILABLE 388001 FFL0009178 250.00 25-SEP-2023
GEETANJALI AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar118/4 KAUSHALPURI GUMTI NO 5 KANPURS K AGARWAL 208002 FFL0028887 250.00 25-SEP-2023
GEETANJALI DORNANDULA INDIA Telangana Hyderabad8-3-952/10/10 FIRST FLOOR PANJAGUTTA HYDERABAD 500016 500016
G RAGHAVA REDDY 500016 FFL0004565 250.00 25-SEP-2023
GEETHA HARISH SHETTY INDIA UTTAR PRADESH
AllahabadW/O HARISH M SHETTY BANK OF BARODA BAHADURGANJ BRANCH ALLAHABAD 211003 211003
HARISH M SHETTY 211003 FFL0046495 250.00 25-SEP-2023
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 250.00 25-SEP-2023
GELARAM GANESHDAS NARANG
INDIA GUJARAT Surat204 MULCHAND MARKET 2ND FLOOR RING ROAD SURAT 395002 395002
LATE GANESHDAS 395002 FFL0008431 250.00 25-SEP-2023
GEORGE N X INDIA KERALA Ernakulam29/1091 VYTILA COCHIN 682019 682019NOT AVAILABLE 682019 FFL0027124 250.00 25-SEP-2023
GHAN SHYAM DASS PHOPHALIA INDIA RAJASTHAN JodhpurPLOT NO 31ST A 7TH E ROAD SARDAR PURA JODHPUR RAJNARAYAN DASS SERVIDE 342311 FFL0019850 250.00 25-SEP-2023
GHANDA DEVI SONI INDIA RAJASTHAN Jaipur1223 ACHAR WALON KI GALI GOPAL JI KA RASTA JOHARI BZR 302003 302003
OMPRAKASH SONI 302003 FFL0005101 250.00 25-SEP-2023
GHANSHAMDAS ISARSING BAJAJ
INDIA KARNATAKA Bangalore Rural3091 HIGH PIONT III 45 PALACE ROAD BANGALORE 560001 560001
ISARSING BAJAJ 560001 FFL0047666 500.00 25-SEP-2023
GHANSHYAM BAHETI INDIA MADHYA PRADESH
GwaliorBAHETI BHAWAN SARAFA BAZAR LASHKAR GWALIOR M P 474001 474001
RAMJILAL BAHETI 474001 FFL0018870 250.00 25-SEP-2023
GHANSHYAM CHANDRA KANT SONI
INDIA GUJARAT MahesanaSHYAM JAWLORS SARAH BAZAR KADI NG 382715 382715CHANDRRRAKANT K SONI 382715 FFL0001999 250.00 25-SEP-2023
GIAN SINGH VIRDI INDIA CHANDIGARH ChandigarhH NO 91 SECTOR 19-A CHANDIGARH 160019 160019DASSS RAM 160019 FFL0004122 250.00 25-SEP-2023
GINDORI RATHI INDIA DELHI North DelhiTRADE NEWS PUBLICATION 23 CENTRAL MARKET WALIA BUILDING ASHOK VIHAR - I DELHI 110052
RAM KISHAN RATHI 110052 FFL0048626 500.00 25-SEP-2023
GIRA ETHINDRA INDIA KARNATAKA Bangalore RuralNO 2, PARVATHI NILAYA PUTTAIAH COMPOUND MS RAMAIAH HOSPITAL ROAD ASHWATHNAGAR BANGALORE 560094
R C ETHINDRA 560007 FFL0047955 250.00 25-SEP-2023
GIRA VAJUBHAI THAKKER INDIA GUJARAT AhmedabadLUHAR KODH DIST AHMEDABAD 382150 382150NOT AVAILABLE 382150 FFL0023899 250.00 25-SEP-2023
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 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
GIRAJ PRASAD SHARMA INDIA DELHI Central Delhi11 GOPI NATH MARKET KHARI BAOLI DELHI 110006 110006MOOL CHAND SHARMA P 110006 FFL0023159 250.00 25-SEP-2023
GIRDHAR GOPAL MALHOTRA INDIA DELHI North Delhi23/70 A TILAK NAGAR NEW DELHI 110018 110018S D MALHOTRA E 110018 FFL0022979 250.00 25-SEP-2023
GIRDHARI BHANDARI INDIA RAJASTHAN Udaipur461 BHUPAL PURA OPP VISHRAM GHAT UDAIPUR 313001 313001
O L BHANDARI 313001 FFL0005507 250.00 25-SEP-2023
GIRDHARI LAL ADVANI INDIA MADHYA PRADESH
GwaliorGIRDHARI LAL ADVANI 14-A CHETAKPURI JHANSI ROAD LASHKAR GWALIOR 474009 474009
T D ADAVANI BUSIENSS 474009 FFL0018797 250.00 25-SEP-2023
GIRI RAJ SARAN INDIA UTTAR PRADESH
MoradabadSUPER MARKET KATRA ROAD AMROHA UP 244221 244221RAGHU RAJ SARAN 244221 FFL0023735 250.00 25-SEP-2023
GIRIJA KHEMKA INDIA Chhattisgarh RaipurC/O DR RAJESH KHEMKA SATYARYAN DHARMSHALA BUILDING STATION ROAD RAIPUR MP 492009 492009
RAJESH KHEMKA 492009 FFL0003565 250.00 25-SEP-2023
GIRISH JADAV JIBHAI KAMDAR INDIA GUJARAT RajkotGIRISH KAMDAR L/36/427 AJANTA PARK ANAND NAGAR RAJKOT
JJADAV JI BHAI 360003 FFL0037721 500.00 25-SEP-2023
GIRISH KAGRANA INDIA GOA Mumbai City102 RAJDEEP TANK ROAD SANTACRUZE (W) BOMBAYVALLABHDAS KAGRANA 400070 FFL0022099 250.00 25-SEP-2023
GIRISH KUMAR SINHA INDIA BIHAR PatnaSTATE BANK OF INDIA PATNA SECRETARIAT BRANCH PATNA 800015 800015
SURESH KUMAR SINHA 800015 FFL0037984 250.00 25-SEP-2023
GIRISH L SHETHIA INDIA GOA Mumbai City2144 MAHER MANSION MOUNT RD MAZGAON BOMBAY 400010 400010
LALJI T SHETHIA 400010 FFL0015346 250.00 25-SEP-2023
GIRISH MANDRAMJI VAIDYA INDIA MAHARASHTRANagpur20/196 NEW COLONY NAGPUR 440001 440001MANSRMJI T VAIDYA 440001 FFL0006797 250.00 25-SEP-2023
GIRISH NANDLAL SHAH INDIA Gujarat BharuchNIZKANTH SOCITY CHARRASTA AT PO RAJPARDI TA ZAGHADIA DIST BHARUCH 393115 393115
NOT AVAILABLE 393115 FFL0002861 250.00 25-SEP-2023
GIRISH SARDANA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-37 SECTOR 55 NOIDA U P 201301 201301V D SARDANA PROFFESSIONAL 201301 FFL0011031 250.00 25-SEP-2023
GIRISH VAGHELA INDIA GUJARAT SuratVAGHELA MANSION RAMPURA NR ASHKT ASHRAM HOSPITAL SURAT GUJ 395003 395003
UTTAMRAM VISHARAM 395003 FFL0008642 250.00 25-SEP-2023
GIRISHPAL CALLY INDIA DELHI North WestC/O S P CALLY STATE BANK OF INDIA BAWANA DELHI 110039 110039
SH SATYAPAL CALLY 110039 FFL0023513 250.00 25-SEP-2023
GIRRAJ KHANDELWAL INDIA MADHYA PRADESH
GwaliorMANOJ MARKET DAL BAZAR LASHKAR GWALIOR 474009 474009
LAXMI DAS KHANDELWA BUSIENSS
474009 FFL0018796 250.00 25-SEP-2023
GITA AMRUTLAL PATEL INDIA GUJARAT MahesanaB/H OLD MARKET YARD AT&PO KUKARWADA DI MEHSANA N G 382830 382830
AMRUT LAL M PATEL 382831 FFL0024512 250.00 25-SEP-2023
GITA BHANDARI INDIA DELHI South DelhiA 34 FRIENDS COLONY N DELHI 110065 110065ANUP BHANDARI 110065 FFL0028343 250.00 25-SEP-2023
GITA HANGAL INDIA UTTAR PRADESH
Lucknow27 HYDEL COLONY VIVEKANAND PURI LUCKNOW 226007 226007
ASHOK KUMAR HANGAL 226007 FFL0031337 750.00 25-SEP-2023
GITABEN JIGNESHKUMAR PATEL INDIA GUJARAT Panch Mahals57 SAHJANAND SOCIETY GODHRA PMS 389001 389001JIGNESH KUMAR PATEL 389001 FFL0003479 250.00 25-SEP-2023
GITABEN K PATEL INDIA GUJARAT Mahesana6 GAUTAMNAGAR SOCIETY KADI DIST MEHSANAKIRTI KUMAR 382831 FFL0017990 250.00 25-SEP-2023
GITASREE MUKHERJEE INDIA WEST BENGAL KolkataC/O SURYA KUMAR BANERJEE BANERJEE PUBLISHERS 5/1A COLLEGE ROW CALCUTTA 700009
S K MUKHOPADHYAY 700009 FFL0019509 250.00 25-SEP-2023
GOBIND JHA INDIA DELHI New DelhiH-17 OLD SEEMAPURI DELHI 110095 110095SH GANGADHAR JHA 110095 FFL0031580 250.00 25-SEP-2023
GOBIND P BHATIA INDIA GOA ThaneHOUSE NO 4 FLAT NO 10 SECTOR 8 VASHI NEW BOMBAY 400703 400703
PAMANDAS K BHATIA 400703 FFL0021680 250.00 25-SEP-2023
GODAVARI DEVI AGARWAL INDIA ASSAM DibrugarhC/O SHRI GOPAL & CO. THANA ROAD PO TINSUKIA ASSAM 786125 786125
SRI KUNDALAL AGARAL BUSIENSS
786125 FFL0018513 250.00 25-SEP-2023
GOKUL CHAND INDIA DELHI South Delhi42 MOTI BAGH-II NEAR GURDWARA NEW DELHI 110021 110021
SHRI DIN DAYAL GUPTA 110021 FFL0049158 250.00 25-SEP-2023
GOKUL CHAND KHANDELWAL INDIA BIHAR DhanbadKHANDELWAL TRADING CO RAJ HOSPITAL ROAD JHARIA 828111 828111
JAGNNATH PRASAD KHANDELWAL
828111 FFL0018220 250.00 25-SEP-2023
GOMATHI SAINATHAN INDIA MAHARASHTRAThaneFLAT NO 14 2ND FLOOR SUVARNA COOP HSG SO RAM BAUG LANEY KALYAN 421304 421304
SH SAINATHAN IYER 421304 FFL0027837 250.00 25-SEP-2023
GOMTIBEN KADIA INDIA GUJARAT Ahmedabad16 MOHAM MORARI APTS NR SHREYASH SOCIETY VASNA AHMEDABAD 380007 380007
MATVERLAL V KADIA 380007 FFL0023831 250.00 25-SEP-2023
GOPAL INDIA UTTAR PRADESH
Kanpur Nagar111/A/292 ASHOK NAGAR KANPUR 208012 208012RAMKRISHN 208012 FFL0014604 250.00 25-SEP-2023
GOPAL ARORA INDIA CHANDIGARH Amritsar17 KATRA SHER SINGH SCHEME NO 2 AMRITSAR 143001 143001
KASTURI LAL 143001 FFL0012733 250.00 25-SEP-2023
GOPAL ASHOK DHOLAKIA INDIA GOA Mumbai City40 MARINE DRIVE B ROAD 17 ALKA BOMBAY 400020 400020ASHOK PANACHAND DHOLAKIA 400020 FFL0009364 250.00 25-SEP-2023
GOPAL BATRA INDIA DELHI Central Delhi3B/14 NEA RAJINDRA NAGAR NEW DELHI 110055 110055GULSHAN KUMAR BATRA 110055 FFL0016238 250.00 25-SEP-2023
GOPAL BHAI K SHAH INDIA GUJARAT VadodaraC/O RASIK OIL MILL AT & PO PAVIJETPUR DT BARODA 391160 391160
KRUSHNALAL 391160 FFL0003006 250.00 25-SEP-2023
GOPAL CHAND GATTANI INDIA MADHYA PRADESH
JabalpurGIRRAJ & CO. RAGHUNATH GANJ YASHODA BHAWAN KATNI 483501
BRIJ KISHORE GATTANI 483501 FFLIN30177410479042 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
GOPAL CHANDRA NANDI INDIA ASSAM KamrupM/S INDUSTRIAL EQUIPMENTS A T ROAD GAUHATI ASSAM 781001 781001
LATE NIBARAN CH NANDI 781001 FFL0018517 250.00 25-SEP-2023
GOPAL DAS DESAI INDIA GUJARAT Surat2 JIVAN SMURTI SOCIETY GHOD DOD ROAD SURAT 395007 395007
VITHALDAS RETIRE 395007 FFL0008638 250.00 25-SEP-2023
GOPAL DAULAT PHERWANI INDIA GOA Mumbai City8 A/401 ALICA NAGAR LOKHAND WALA COMPLEX AKURLI RD KANDIVILI E BOMBAY 400101
DAULAT LAKHMI CHAND PHERWANI
400101 FFL0015340 250.00 25-SEP-2023
GOPAL KABRA INDIA RAJASTHAN JaipurKABRA INVESTMENTS B-18 ANAJ MANDI CHAND POLE JAIPUR 302001 302001
LADURAM KABRA 302001 FFL0006294 250.00 25-SEP-2023
GOPAL KABRA KARTA INDIA RAJASTHAN JaipurKABRA INVESTMENTS B-18 ANAJ MANDI CHAND POLE JAIPUR 302001 302001
LADURAM KABRA 302001 FFL0006293 250.00 25-SEP-2023
GOPAL KISHAN DASS INDIA HARYANA GurgaonK-50 SOUTH CITY GURGAON (HAR) 122001 122001SHRI HARI KISHAN DASS 122001 FFL0045874 250.00 25-SEP-2023
GOPAL KISHAN DASS INDIA HARYANA GurgaonK-50 SOUTH CITY GURGAON (HAR) 122001 122001SHRI HARI KISHAN DASS 122001 FFL0045873 250.00 25-SEP-2023
GOPAL KRISHAN INDIA DELHI North DelhiBM-22,SHALIMAR BAGH POORVI, NEW DELHI 110052 110052
SHPRABHU DAYAL 110052 FFL0029104 250.00 25-SEP-2023
GOPAL KRISHAN INDIA UTTAR PRADESH
SaharanpurARUN ELECTRONICS IRSHAD MARKET PUL JOGIYAN SAHARANPUR 247001 247001
NOT AVAILABLE 247001 FFL0036818 250.00 25-SEP-2023
GOPAL KRISHAN MITTAL INDIA DELHI South DelhiP-101, C .R.PARK NEW DELHI 110019 110019LATE CHUNILAL MITTTAL 110019 FFL0031693 500.00 25-SEP-2023
GOPAL KUMAR AGARWAL INDIA ASSAM KamrupC/O SUNIL ENTERPRISES A.T.ROAD OPP. SRIMANTO MARKET GUAHATI 781001 781001
KISHAN LAL AGARWALA BUSIENSS
781001 FFL0018412 250.00 25-SEP-2023
GOPAL LAL SUKHWAL INDIA PUNJAB FaridkotAGWAR BHAI KA GURDWARA BAZAR KOTKAPURA PUNJAB 151204
NOT AVAILABLE 151204 FFL1202290000105622 5.00 25-SEP-2023
GOPAL PRASAD INDIA BIHAR Bokaro282 CO-OP COLONY BOKARO STEEL CITY 827001 827001BIKHAN PRASAD 827001 FFL0018200 250.00 25-SEP-2023
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 250.00 25-SEP-2023
GOPAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
Z-365B SECTOR 12 NOIDA U PM M SHARMA 201301 FFL0030891 250.00 25-SEP-2023
GOPAL SINGH RAKUNI INDIA UTTAR PRADESH
DehradunLANE 1B TARUN VIHAR AJABPUR KALAN DEHRADUNNOT AVAILABLE 248001 FFL0052920 2.50 25-SEP-2023
GOPALA KRISHNA MURTHY BADAM
INDIA ANDHRA PRADESH
East GodavariD NO 63-6-20/D DWARAKA NAGAR KAKINADA 533003 533003NOT AVAILABLE 533003 FFL0025770 250.00 25-SEP-2023
GOPALDAS OCHHAVLAL SHAH INDIA GUJARAT VadodaraMANI BAZAR PAVI JETPUR TA DAVI JETPUR BARODA 391161 391161
OCHHAVAL AMBALAL SHAH 390005 FFL0003405 250.00 25-SEP-2023
GOPALDAS RADHAKISHINDAS NAGPAL
INDIA TAMIL NADU Thanjavur1504/1 BOGI LAKSHMI NAICKEN LANE SOUTH RAMPART TAMILNAD THANJAVUR 613001 613001
RADHAKISHINDAS M NAGPAL 613001 FFL0030224 250.00 25-SEP-2023
GOPALKRISHNA IYER INDIA KERALA ErnakulamSRIKRISHNA NILAYAM VELLURAKUNNAM MARKET PO MUVATTUPUZHA 686673 686673
NOT AVAILABLE 686673 FFL0027070 250.00 25-SEP-2023
GOPI CHAND INDIA UTTAR PRADESH
Kanpur NagarNAVRANG POLYMER P LTD 27 B GATE NO. 3 DADA NAGAR KANPUR 208022 208022
BUSSINESS 208022 FFL0014814 250.00 25-SEP-2023
GOPI KISHANCHAND RAMCHANDANI
INDIA GUJARAT AhmedabadO/S DELHI GATE NR CHHOTALAL'S CHAWL BHOINIWADI AHMEDABAD
NOT AVAILABLE 382166 FFL0000690 250.00 25-SEP-2023
GOPINADHAN VALLIL INDIA KERALA KozhikodeSCORPIOS TALUK ROAD CALICUT (KERALA) 673004 673004KRISHNAN VALLIL 673004 FFL0014351 250.00 25-SEP-2023
GORAKHNATH VITTHALNATH CHAVAN
INDIA GOA Mumbai City5/8 MUNICIPAL BLOCK 76 S V ROAD KHAR W BOMBAY 400052 400052
NOT AVAILABLE 400052 FFL0009087 250.00 25-SEP-2023
GORDHAN LAL GARG INDIA UTTAR PRADESH
Dehradun11 MAHARANI BAGH PHASE 1 PO F R I DEHRADUN UTTAR PRADESH 248006
SUGAN CHAND 248006 FFL0043665 250.00 25-SEP-2023
GORDHAN LAL GARG INDIA UTTAR PRADESH
Dehradun11 MAHARANI BAGH PHASE 1 PO FRI DEHRADUN 248006SUGAN CHAND 248006 FFL0043183 250.00 25-SEP-2023
GOSALA VENKATESWARLU INDIA Andhra Pradesh NelloreSUB POST MASTRAL (L S G) TENKAYATHOPU ATMAKUR NELLORE 524322
RAMANUJA REDDY 524322 FFLIN30023911010418 800.00 25-SEP-2023
GOUR CHANDRA DHAR INDIA BIHAR DhanbadPO KUMARDHUBI DT DHANBADBHUTNATH DHAR 828104 FFL0013046 250.00 25-SEP-2023
GOURU SUDHAKAR REDDY INDIA ANDHRA PRADESH
Cuddapah1-12 BOLLARAM PRODDATUR AP 516360 516360GOURU VENKATA REDDY 516360 FFL0040539 250.00 25-SEP-2023
GOUTAM BHARTIA INDIA WEST BENGAL Kolkata53/1/3 HAZRA ROAD KOLKATA KOLKATA 700019 700019SEO KUMAR BHARTIA 700019 FFLIN30154917006306 250.00 25-SEP-2023
GOVIND BHAI CHAUDHARY INDIA GUJARAT SuratB 597 KRIBHCO NAGAR SURAT GUJARAT 394515DALSANGBHAI CAHUDHARY 395003 FFL0008589 250.00 25-SEP-2023
GOVIND D GARCHAR INDIA GUJARAT JunagadhS B S CHAR CHOWK KESHOD KESHOD 362220DHANABHAI GARCHAR 362220 FFLIN30103924129295 500.00 25-SEP-2023
GOVIND GOPAL GOYAL INDIA RAJASTHAN JaipurBHARATH MEDICAL STORE SAMBHAR LAKE DISTT JAIPUR 303604 303604
NATHULAL KAYAL 303604 FFL0006033 250.00 25-SEP-2023
GOVIND KALWANI INDIA RAJASTHAN Jodhpur598 SARDAR PURA 11TH B ROAD JODHPUR RAJ 342001 342001
HPAMAN DAS 342001 FFL0019590 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
GOVIND KASHINATH GURAV INDIA MAHARASHTRAKolhapurPRAJAKT B/H VINAYAK TILES DEVGONDA COLONY BHADGAON ROAD GADHINGLAJ KOLHAPUR MAHARASHTRA 416502
NOT AVAILABLE 416502 FFL1203320004028567 250.00 25-SEP-2023
GOVIND MAHESHWARI INDIA RAJASTHAN BhilwaraSANJAY COLONY NEHRU ROAD MAHESH MARG BHILWARA RAJASTHAN 311001 311001
MOOL CHAND GANDORIYA 311001 FFL0047697 500.00 25-SEP-2023
GOVIND PD SHARMA INDIA WEST BENGAL KolkataC/O KABRA COMMERCIAL LTD 4 SYNAGOGVE STREET CALCUTTA 700001 700001
CHHOTU RAM SHARMA 700001 FFL0013829 250.00 25-SEP-2023
GOVIND PRASAD DUDANI INDIA BIHAR DhanbadG. T. ROAD PO -GOBINDPUR DIST - DHANBAD JHARKHAND 828109
LATE MADAN LAL DUDANI 828109 FFLIN30112716413469 250.00 25-SEP-2023
GOVIND PRASAD MAHESHWARI INDIA UTTAR PRADESH
AgraC/O SITA RAM & SONS SETH GALI AGRA 282003 282003SITA RAMJI 282003 FFL0016904 250.00 25-SEP-2023
GOVIND RAM GOEL INDIA HARYANA Sonepat30/27 PERBHOO NAGAR MANDI SONEPATSHRI RAM NARAIN GUPTA 131001 FFL0049355 250.00 25-SEP-2023
GOVIND SARMA INDIA DELHI East Delhi58-B POCKET III PHASE ONE MAYUR VIHAR DELHI 110092 110092
S EASULARAN PATEL 110092 FFL0035418 250.00 25-SEP-2023
GOVIND SWARUP INDIA UTTAR PRADESH
MuzaffarnagarRAM BAGH JANSATH ROAD MUZAFFARNAGAR 251001 251001
LALA BRAHM SWARUP 251001 FFL0043453 3250.00 25-SEP-2023
GOVINDARAJULU KANCHARI INDIA ANDHRA PRADESH
KurnoolH NO 23/105 FORT STREET NEAR JUMMAMSID NANDYAL KURNOO DT AP 518501 518501
NOT AVAILABLE 518501 FFL0004737 250.00 25-SEP-2023
GOVINDBHAI J PATEL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1177 SECTOR 29 NOIDA DIST GAZIABAD UP 201303 201303JIVABHAI M PATEL 201303 FFL0016376 250.00 25-SEP-2023
GREESH KUMARI INDIA UTTAR PRADESH
BareillyH/O J.P. GANGWAR KHALELPUR ROAD C.B.GANJ BAREILLY 243004
BALVIR SINGH 243002 FFLIN30118620003814 500.00 25-SEP-2023
GUJJARU NAGESWARA RAO INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025780 250.00 25-SEP-2023
GUJRAJ BAID INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025894 250.00 25-SEP-2023
GULAB CHAND AGARWAL INDIA WEST BENGAL DarjeelingBUNTY BOOKS HILL CART ROAD SILIGURI 734401LT SH PRABHULAL AGARWAL 734405 FFL0013890 250.00 25-SEP-2023
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 250.00 25-SEP-2023
GULABI MANSHARAMANI INDIA UTTAR PRADESH
Lucknow18-CLAY SQGARE MATHUR LANE LUCKNOW 226001 226001NOT AVAILABLE 226001 FFL0020132 250.00 25-SEP-2023
GULASHAN KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
T -53 SECTOR -12 NOIDA GHAZIABAD U 201301 201301NOT AVAILABLE 201301 FFL0031625 500.00 25-SEP-2023
GULBANU R GABHARANI INDIA GOA Mumbai CityB 18 DAHISAR APPT C S ROAD DAHISAR E BOMBAY 400068 400068
RANZAN ALI M GABHARANI 400068 FFL0008909 250.00 25-SEP-2023
GULSHAN AHUJA INDIA HARYANA Gurgaon264 HOUSING BOARD COLONY SECTOR 7 EXTN GURGAON HARYANA 122001
L R AHUJA 122001 FFL0045296 250.00 25-SEP-2023
GULSHAN GHEI INDIA DELHI New Delhi3 C/28 NEW ROHTAK ROAD NEW DELHI 110005VIPAN GHEI 110001 FFL0028581 250.00 25-SEP-2023
GULSHAN KATARIA INDIA DELHI Central Delhi39 RANI JHANSI MARKET AJAMAL KHAN ROAD KAROL BAGH NEW DELHI 110005 110005
SHARIRAM 110005 FFL0026173 250.00 25-SEP-2023
GULSHAN KUMAR B PAPNEJA INDIA GOA Mumbai City7/34 LAXMI COLONY MAHOL ROAD CHEMBUR BOMBAY 400024 400024
NOT AVAILABLE 400024 FFL0009106 250.00 25-SEP-2023
GULSHAN KUMAR JAGGI INDIA DELHI North DelhiBG-6/133-C PASCHIM VIHAR NEW DELHI 110063 110063KAILASH KUMAR JAGGI 110063 FFL0042292 250.00 25-SEP-2023
GULSHAN KUMAR NARANG INDIA Uttarakhand NainitalC/O MANMOHAN CYCLE STORE KICHHA NAINITAL 263148 263148
FARID CHAND 263148 FFL0015941 250.00 25-SEP-2023
GULSHAN RAI INDIA DELHI Central Delhi26/15 OLD RAJINDER NAGAR NEW DELHI 110060 110060RAM SARUP 110060 FFL0030786 250.00 25-SEP-2023
GULZARI LAL NANGALIA INDIA GOA Mumbai City62 GEETA BHAWAN J B NAGAR ANDHERI E BOMBAY 400059 400059
LAXMI NARYAN 400059 FFL0010360 250.00 25-SEP-2023
GUN MALA JAIN INDIA DELHI Central Delhi3705 GALI BARNA SADAR BAZAR DELHI 110006 110006MUNNA LAL JAIN 110006 FFL0044776 250.00 25-SEP-2023
GUNMALA PATNI INDIA RAJASTHAN JaipurF-73 RAISAR PLAZA BABA HARISH CHANDER MARG INDIRA BAZAR JAIPUR RAJ 302001 302001
ASHOK PATNI 302001 FFL0006076 250.00 25-SEP-2023
GUNVANT J RAVAL INDIA GUJARAT Ahmedabad175/2094 PRATIXA APTS NARAN PURA SOLA ROAD AHMEDABAD 380013 380013
JAYANTILAL RAVAL 380013 FFL0035544 250.00 25-SEP-2023
GUNVANT RAI BHATT INDIA BIHAR DhanbadPROFESAR COLONY DHOWATAND WEST DHANBAD 826001 826001
LATE P S BHATT 826001 FFLIN30039411441849 250.00 25-SEP-2023
GUNVANTI JAYANTILAL MALANIYA
INDIA GOA Mumbai CityB 15 FAIR FIELD SOCITY OPP SACRED HOUS SANTACRUZ W BOMBAY 400054 400054
JAYANTILAL H MALAVIYA 400054 FFL0014910 250.00 25-SEP-2023
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 250.00 25-SEP-2023
GURBACHAN KAUR INDIA CHANDIGARH ChandigarhHOUSE NO 2557 SECTOR 35 C CHANDIGARH 160022 160022MAJOR DALIP SINGH RANDHAWA
160022 FFLIN30154914115046 250.00 25-SEP-2023
GURBACHAN SINGH INDIA UTTAR PRADESH
SaharanpurLUTHARA NURSING HOME MADHO PARSAD GALI GURDHAWARA ROAD SAHARANPUR 247001 247001
S A SINGH 247001 FFL0029276 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
GURCHARAN KAUR INDIA MADHYA PRADESH
ChhatarpurC/O LATE GURU DAYAL SINGH TOOR DR DIBOL MARG CHHATARPUR (MP) 471001 471001
GURU DAYAL SINGH 471001 FFL0049061 250.00 25-SEP-2023
GURCHARAN SINGH INDIA DELHI South DelhiE 170, AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 110024
NOT AVAILABLE 110024 FFLIN30088813309821 2250.00 25-SEP-2023
GURCHARAN SINGH INDIA CHANDIGARH Ludhiana41-G BHAI RANDHIR SINGH NAGAR LUDHIANA 141001 141001
NOT AVAILABLE 141001 FFL0020658 250.00 25-SEP-2023
GURCHARAN SINGH GANDHI INDIA CHANDIGARH ChandigarhH NO 2234/SEC 21-C CHANDIGARH 160022 160022KARTAR SINGH 160022 FFL0003860 250.00 25-SEP-2023
GURCHARN SINGH INDIA CHANDIGARH AmritsarM/S GURMUKH SINGH & SONS NEW MISRI BAZAR AMRITSAR
GURMUKH SINGH 143001 FFL0012723 250.00 25-SEP-2023
GURDARSHAN WADHAWAN INDIA DELHI North DelhiM 243 GURU HAARKISHAN NAGAR PASCHIM VIHAR NEW DELHI 110041 110041
M L WADHAWAN 110041 FFL0016088 250.00 25-SEP-2023
GURDAS SINGH INDIA CHANDIGARH ChandigarhC/O PUNJAB NATIONAL BANK DHANAS CHANDIGARH 160014 160014
PARTAP SINGH 160014 FFLIN30114310202309 250.00 25-SEP-2023
GURDEEP ARORA INDIA DELHI West DelhiWZ-244A/2 VIRENDER NAGAR NEW DELHI 110058 110058H K ARORA 110058 FFL0023262 250.00 25-SEP-2023
GURDEEP PAL SINGH INDIA CHANDIGARH Ludhiana119-G B R S NAGAR LUDHIANA 141001 141001S NANAK SINGH CHADHA 141001 FFL0020715 250.00 25-SEP-2023
GURDEEP SINGH INDIA DELHI West DelhiE 364 TAGORE GARDEN EXTENSION NEW DELHI 110027 110027
SH GURBAX SINGH 110027 FFL0030301 250.00 25-SEP-2023
GURDEESH CHEEMA INDIA KARNATAKA Bangalore RuralHOUSE NO.160, JAL VAU VIHAR, KAMMANHALLI MAIN RD, BANGALORE 560084
LT CDR J S CHEEMA 560084 FFL0027409 250.00 25-SEP-2023
GURDIAL SINGH INDIA DELHI New Delhi50 GYAN PARK KRISHNA NAGAR DELHI 51S RANJIT SINGH 110001 FFL0023388 250.00 25-SEP-2023
GURDIAL SINGH SIDHU INDIA PUNJAB BathindaTALWANDI ROAD BUS STAND NEAR PETROL PUMP DIST- BATHINDA RAMAN 151301
JOGINDER SINGH 151301 FFLIN30045011454438 250.00 25-SEP-2023
GURDIP KUMAR INDIA CHANDIGARH ChandigarhHOUSE 1710 SECTOR 34-D CHANDIGARH 160022 160022LAHORI RAM 160022 FFL0031926 250.00 25-SEP-2023
GURJEET SINGH SARANG INDIA CHANDIGARH Chandigarh1789 FG-V MOHALI DIST ROPARNOT AVAILABLE 160055 FFL0003726 250.00 25-SEP-2023
GURJIT SINGH INDIA CHANDIGARH Jalandhar64 WINDSOR PARK GULAB DEVI HOSPITAL ROAD JULLUNDUR CITY PUNJAB 144008 144008
GURDIAL SINGH 144008 FFL0020792 250.00 25-SEP-2023
GURMAIL SINGH INDIA CHANDIGARH Ludhiana853 IND.AREA A LUDHIANA 141003 141003S BAKSHISH SINGH 141003 FFL0020396 250.00 25-SEP-2023
GURMEET SINGH INDIA CHANDIGARH ChandigarhH N 14 B SECTOR 36 A CHANDIGARHS SUNDER SINGH 160022 FFL0020436 250.00 25-SEP-2023
GURMEET SINGH INDIA DELHI North Delhi79 DEFENCE APARTMENTS NEAR INDER ENCLAVE PEERAGARHI DELHI 110041 110041
HARCHARAN SINGH 110041 FFL0016325 250.00 25-SEP-2023
GURMEET SINGH ARORA INDIA DELHI South Delhi126 - A SUNLIGHT COLONY II LIG FLAT ASHRAM NEW DELHI 110014
S HARBHAJAN SINGH 110014 FFL0048614 500.00 25-SEP-2023
GURMOHAN SINGH INDIA DELHI North Delhi3 A POCKET A M I G FLATS VIKASPURI EXTENSION NEW DELHI 110018
GURDIP SINGH 110018 FFL0040207 250.00 25-SEP-2023
GURMUKH B ADVANI INDIA GOA Mumbai City233/17, SATYA-NIKETAN, R.A.K. ROAD, WADALA, BOMBAY 400031 400031
DR BD ADVANI 400031 FFL0027836 250.00 25-SEP-2023
GURMUKH DAS INDIA UTTAR PRADESH
AgraB/196 KAMLA NAGAR AGRA 282005 282005BHAMMO MAL 282005 FFL0043054 250.00 25-SEP-2023
GURNAM SINGH INDIA CHANDIGARH ChandigarhHOUSE NO 565 SECTOR 22-A CHANDIGARH 160022 160022RAUNAZ SINGH 160022 FFL0003832 250.00 25-SEP-2023
GURPAL SINGH GILL INDIA CHANDIGARH Chandigarh1512 SECTOR 60 SAS NAGAR CHANDIGARH 160059 160059NOT AVAILABLE 160059 FFL0003709 250.00 25-SEP-2023
GURPREET KAUR INDIA DELHI West DelhiA-41 VISHAL ENCLAVE NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0026179 250.00 25-SEP-2023
GURPREET SINGH INDIA DELHI North Delhi2 RAMA PARK KISHANGANJ OLD ROHTAK ROAD DELHI 110007 110007
GURMEET SINGH BUISNESS 110007 FFL0012507 250.00 25-SEP-2023
GURPREET SINGH INDIA HARYANA SonepatH NO 1041 SEC 14 SONEPAT HARYANA 131001 131001S MOHAN SINGH 131001 FFL0011012 250.00 25-SEP-2023
GURRAM SATYANARAYANA INDIA ANDHRA PRADESH
NelloreDOOR NO 10-5-16D AMANCHARLA VARI STREET KAVALI 524201 524201
NOT AVAILABLE 524201 FFL0025141 250.00 25-SEP-2023
GURSARAN SINGH INDIA DELHI South Delhi78 HEMKUNT COLONY NEW DELHI 110048 110048INDER SINGH 110048 FFL0039984 500.00 25-SEP-2023
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 250.00 25-SEP-2023
GURURAJ S LOKKUR INDIA KARNATAKA Bangalore Rural406, 4TH FLOOR, DEVATHA PLAZA, RESIDENCY ROAD, BANGALORE 560025 560025
L K SRINIVASA MURTHY 560025 FFL0027437 250.00 25-SEP-2023
GURURAJRAO KAMALAPUR INDIA KARNATAKA DharwadCHANDRIKA STATION ROAD DHARWAR 580007 580007BINDURAO KAMALAPUR 580007 FFL0004332 250.00 25-SEP-2023
GURVINDER SINGH SETHI INDIA DELHI South DelhiII I 77 LAJPAT NAGAR NEW DELHI 110024 110024KULDIP SINGH 110024 FFL0028114 250.00 25-SEP-2023
GYAHENDRA INDIA DELHI East DelhiH NO 436 STREET NO 13 WEST GURU ANGAD NAGAR OPP RADHU PALACE DELHI 110092 110092
D S GUPTA 110092 FFL0030860 250.00 25-SEP-2023
GYAN CHAND BHOOTRA INDIA TAMIL NADU ChennaiKOTHARI FABRICS 72 GODOWN STREET IST FLOOR MADRAS 600001 600001
PRATAP CHAND BHOTRA 600001 FFL0025007 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
GYAN CHAND PATNI INDIA RAJASTHAN Jaipur2128 RADIO MARKET NEHRU BZR JAIPUR 302001B L PATNI 303329 FFL0005042 250.00 25-SEP-2023
GYAN PRAKASH SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-137 SEC 19 NOIDA 201301 201301LILA DHAR SHARMA 201301 FFL0031687 500.00 25-SEP-2023
GYARSI LAL GUPTA INDIA RAJASTHAN TonkC/O SIHGAL BIDI WORKS PANCH BATTI TONK 304001 304001
RAMESH WAR DASS 304001 FFL0006400 250.00 25-SEP-2023
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 250.00 25-SEP-2023
H D KOTECHA INDIA GUJARAT Rajkot22 NEW JAGNATH 13TH RAJKAMAL 2ND FLOOR OPP DR DASTURS HOSPITAL RAJKOT 360001 360001
DILIP B KOTECHA 360001 FFL0007632 250.00 25-SEP-2023
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 250.00 25-SEP-2023
H K MADAN INDIA DELHI West DelhiI-289 D D A FLATS NARAINA VIHAR NEW DELHI 110028 110028
H S MADAN 110028 FFL0026079 250.00 25-SEP-2023
H LAL CHAND KOTHARI INDIA TAMIL NADU Chennai33 MAHAVEER COLONY E V K SAMPATH ROAD VEPERY MADRAS 600007 600007
HANUMAN CHAND 600007 FFL0025699 250.00 25-SEP-2023
H MADAN CHAND INDIA KARNATAKA KolarC/O HEERALAL KANTHILAL JAIN IST CROSS RD ROBERTSON PET KGE 563122 563122
NOT AVAILABLE 563122 FFL0002402 250.00 25-SEP-2023
H MOHAN INDIA CHANDIGARH AmritsarAUTO LACQUER COATINGS 2 ANAND MARKET KT SHER SINGH AMRITSAR 143001 143001
AROOR CHAND 143001 FFL0012866 250.00 25-SEP-2023
H N KAUL INDIA DELHI West Delhi1745 SECTOR B -1 VASANT KUNJ NEW DELHI 110070 110070R N KAUL 110070 FFL0044481 1000.00 25-SEP-2023
H NAVARATHANMAL JAIN INDIA TAMIL NADU ChennaiC P JAIN & CO 38 EK AGHRAHARAM MADRAS 600003 600003
HUKMICHAND JAIN 600003 FFL0025597 250.00 25-SEP-2023
H P MAJITHA INDIA GOA Mumbai City6 NEW JAGRUTI CO-OP HSG SOC LTD 227 S V ROAD BANDRA (W) MUMBAI 400050 400050
PANKAJ MAJITHIA 400050 FFL0010343 250.00 25-SEP-2023
H PREM KUMAR SURANA INDIA TAMIL NADU Tiruvallur85 BAZAR STREET THIRUPPORUR CHINGLEPUT DIST 603110 603110
M HANUMANMAL 603110 FFL0025571 250.00 25-SEP-2023
H R AHLUWALIA INDIA DELHI South DelhiB 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110029LATE R R AHLUWALIIA 110029 FFL0030343 250.00 25-SEP-2023
H R BANSAL INDIA CHANDIGARH Chandigarh1805 SECOTR 33D CHANDIGARHNOT AVAILABLE 160022 FFL0004148 250.00 25-SEP-2023
H S GAUTAM INDIA DELHI Central Delhi13/10 EAST PATEL NAGAR NEW DELHI 110008 110008HOTCHAND SABHNANI 110008 FFL0035735 250.00 25-SEP-2023
H S GAUTAM INDIA DELHI Central Delhi13/10 EAST PATEL NAGAR NEW DELHI 110008 110008HOTCHAND SABHNANI 110008 FFL0038105 250.00 25-SEP-2023
H S GIRIJA INDIA KARNATAKA HassanC NANJAPPA TEXTILES S S COMPLEX P B NO 88 HASSAN 573201 573201
NOT AVAILABLE 573201 FFL0002835 250.00 25-SEP-2023
H S WADALIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
361 SECTOR 37 NOIDA U P 201303MOHAN SINGH 201303 FFL0043245 1250.00 25-SEP-2023
H SHRINIVAS AITHAL INDIA KARNATAKA Bangalore RuralNO 69 8TH MAIN ROAD VASANTHA NAGAR BANGALORE 560052 560052
G K AITHAL 560052 FFL0041403 2500.00 25-SEP-2023
H SURESH KUMAR SURANA INDIA TAMIL NADU ChennaiNO 356 MINT STREET SECOND FLOOR MADRAS 600079 600079
H SURESH KUMAR 600079 FFL0025455 250.00 25-SEP-2023
HAFEEZ K RAYYANI INDIA MAHARASHTRANagpurC/O SILVER DOMESTIC APPLIANCES BEHIND SUT MARKET GANDHIBAG NAGPUR
KAMRUDDIN 440021 FFL0006662 250.00 25-SEP-2023
HAJARI LAL GUPTA INDIA MADHYA PRADESH
SidhiNEAR SARVODYA CHOWK SIDHI M.P. SIDHI MADHYA PRADESH 486661
NOT AVAILABLE 486661 FFL1201090003654675 250.00 25-SEP-2023
HAKAM RAI MADAN INDIA UTTAR PRADESH
Dehradun67/04, KASHMIRI LAL BUILDING MOTI BAZAR, DEHRADUN UP 248001
SRI PUNJAB RAI 248001 FFLIN30020610262367 500.00 25-SEP-2023
HANIF BEG INDIA RAJASTHAN BhilwaraUNION BANK OF INDIA GANDHI NAGAR BHILWARA 311001 311001
SAFI BEG 311001 FFL0006061 250.00 25-SEP-2023
HANS RAJ TANEJA INDIA DELHI South Delhi40/41 GAUTAM NAGAR NEW DELHI 110049 110049K C TANEJA 110049 FFL0044682 250.00 25-SEP-2023
HANS RAJ VERMA INDIA DELHI South DelhiG-80 SAROJINI NAGAR NEW DELHI 110023 110023BHORI LAL VERMA 110023 FFLIN30048410683857 500.00 25-SEP-2023
HANSA D JOSHI INDIA GUJARAT Surat11 MATRUCHHAYA BEHIND ICHCHHANATH TEMPLE SURAT 395007 395007
DAYASHANKAR 395007 FFL0048487 250.00 25-SEP-2023
HANSA DESAI INDIA GUJARAT Surat41/602 SHASTRI NAGAR KHATODRA COLONY SURAT 395002 395002
SADHURAM DESAI 395002 FFL0008648 250.00 25-SEP-2023
HANSA JAIN INDIA MADHYA PRADESH
JhabuaC/O S K JAIN POST BAMNIA M P DISTT JHABUA 457770 457770
NOT AVAILABLE 457770 FFL0019294 250.00 25-SEP-2023
HANSA JAYSUKH MAKADIA INDIA GUJARAT RajkotJANTA CHOWK BHAYA VADAR DIST RAJKOT 360450 360450JAYSUKH RAMJI 360450 FFL0007729 250.00 25-SEP-2023
HANSA KAKKAD INDIA GUJARAT RajkotL-2-14 ANAND NAGAR PARK OPP NILKANTH CINEMA RAJKOT 360002 360002
NOT AVAILABLE 360002 FFL0007669 250.00 25-SEP-2023
HANSA P MAJITHIA INDIA GOA Mumbai City6 NEW JAGRUTI CO-OP HSG SOC LTD 227 S V ROAD BANDRA (W) MUMBAI 400050 400050
PANKAJ MAJITHIA 400050 FFL0010344 250.00 25-SEP-2023
HANSA SHAH INDIA GUJARAT AhmedabadH-31 HARI OM MARKET REVDI BAZAR AHMEDABAD 380002 380002
SHAILESH BHAI 380002 FFL0002250 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
HANSABEN BHAVSAR INDIA GUJARAT Ahmedabad32 VIRAT NAGAR SARDAR PATEL CHOWK AHMEDABAD 382443 382443
JAYNTTI BHAI BHAVSAR 382443 FFL0017049 250.00 25-SEP-2023
HANSABEN DAHYABHAI PATEL INDIA GUJARAT SuratAT & PO NAGOD TA KAMREI SURATDAHYABEN DAHYABHAI PATEL 395003 FFL0008236 250.00 25-SEP-2023
HANSABEN J VORA INDIA GUJARAT Ahmedabad237/2833 SATYAM APPT. OPP CHITRAKUT APPT. SALU ROAD NARANPURA AHMEDABAD 380063
JIVTLAL VORA 382166 FFL0017453 250.00 25-SEP-2023
HANSABEN NITINKUMAR MANIAR
INDIA GOA Mumbai City10/11 SAMARTH BUILDING MAMLETDAR WADI MAIN ROAD MALAD WEST BOMBAY 400064 400064
NITINKUMAR HARSHADRAY MANIAR
400064 FFL0021794 250.00 25-SEP-2023
HANSRAJ SHYAM SUKHA INDIA WEST BENGAL KolkataALOK ENTERPRISES 133 B R B B ROAD CHOPRA HOUSE CALCUTTA 700001 700001
HARAKHCHAND 700001 FFL0013969 250.00 25-SEP-2023
HANUMAN PRASAD PODDAR INDIA UTTAR PRADESH
FarrukhabadSADWADA KAIMGANJ FARRUKHABAD 207502 207502JAMUNA PRASAD PODDAR 207502 FFLIN30165310207958 250.00 25-SEP-2023
HAR BHAGWAN NIJHAWAN INDIA HARYANA Ambala17I STAFF ROAD AMBALA CANTT HARYANA 133001 133001RAMLAL MIJHAWAN RETRIED 133001 FFL0026130 250.00 25-SEP-2023
HAR PREET KAUR INDIA CHANDIGARH Chandigarh3348 SEC 71 S A S NAGAR MOHALI CHANDIGARH 160059 160059
NOT AVAILABLE 160059 FFL0003917 250.00 25-SEP-2023
HAR SARAN ARYA INDIA UTTAR PRADESH
GhaziabadC-23 RAM PURI NEAR SURYA NAGAR DISTT GHAZIABAD UP 201011 201011
BABU RAM 201011 FFL0041764 250.00 25-SEP-2023
HARA KRISHNA SAHA INDIA WEST BENGAL KolkataMADHUGAR DUM DUM 512 P S ROAD CAL-30 CALCUTTARAMESHWAR SAHA 700023 FFL0013731 250.00 25-SEP-2023
HARANATH RANGA INDIA TELANGANA Nalgonda5-20/H NEAR MARKET YARD POST MIRYALAGUDA DIST NALGONDA A P
KONDAIAH RANGA 508207 FFL0004486 250.00 25-SEP-2023
HARBALA NARANDAS MODI INDIA GUJARAT Ahmedabad2362 NEAR BANGALA NI POLE RAIPUR AHMEDABAD 380001 380001
NARANDAS MODI 380001 FFL0000359 250.00 25-SEP-2023
HARBANS LAL CHHATWAL INDIA DELHI West DelhiC-1/181 JANAKPURI NEW DELHI 110058 110058AMAR NATH CHHATWL 110058 FFL0011021 250.00 25-SEP-2023
HARBANS SINGH INDIA DELHI Central Delhi13/6 OLD RAJINDER NAGAR 3RD FLOOR NEW DELHI 110060 110060
S BAHADUR SINGH 110060 FFL0050094 500.00 25-SEP-2023
HARBANS SINGH INDIA CHANDIGARH AmritsarSTEEL CRAFT KT SHER SINGH ASR 143001 143001SANTOKH SINGH 143001 FFL0028664 250.00 25-SEP-2023
HARBHAJAN SINGH MADAAH INDIA CHANDIGARH ChandigarhH NO 2039 PHASE-7 MOHALI PBHARKIRTAN SINGH 160055 FFL0004052 250.00 25-SEP-2023
HARBIR INDIA DELHI North DelhiC-1/64 PHASE-II ASHOK VIHAR DELHI 110052 110052R SINGH 110052 FFL0026078 250.00 25-SEP-2023
HARBIR KAUR INDIA DELHI Central Delhi48/7 EAST PATEL NAGAR NEW DELHI 110008 110008S NARANJAN SINGH 110008 FFL0041470 250.00 25-SEP-2023
HARBIR SINGH INDIA GUJARAT Ahmedabad1/F5, MRUSUL PARK GULBAI TEKRA AHMEDABAD 380015 380015
CH RATAN SINGH 380015 FFL0030139 250.00 25-SEP-2023
HARBIRI INDIA UTTAR PRADESH
MeerutE-25 PALLAV PURAM PHASE I MODIPURAM MEERUT U P 250110 250110
BABU RAM 250110 FFL0039677 250.00 25-SEP-2023
HARCHARAN KAUR INDIA DELHI South DelhiC 97 PANCHSHEEL ENCLAVE NEW DELHI 110017 110017S DHANWANT SINGH 110017 FFLIN30112716765335 250.00 25-SEP-2023
HARCHARAN KAUR INDIA DELHI South Delhi80/63 A MALVIYA NAGAR NEW DELHI 110017 110017S HARBANS SINGH 110017 FFL0012291 250.00 25-SEP-2023
HARDEEP KAUR INDIA CHANDIGARH Amritsar92 GOLDEN CLOTH MARKET SULTAN WIND GATE AMRITSAR 143001 143001
S GURDIP SINGH 143001 FFL0012948 250.00 25-SEP-2023
HARDEVI RIJHWANI INDIA DELHI North DelhiJA-13-A ASHOK VIHAR PHASE-1 DELHI 110052 110052DURGA DAS RIJHWANI 110052 FFL0046367 250.00 25-SEP-2023
HARDINDER JIT KAUR INDIA CHANDIGARH ChandigarhH NO 2535 SEC 27 C CHANDIGARH 160019 160019NOT AVAILABLE 160019 FFL0004045 250.00 25-SEP-2023
HARDIP KAUR INDIA PUNJAB Bathinda7A CIVIL LINES BATHINDA 151001 151001S TARLOCHAN SINGH AGRICULRUTE
151001 FFL0012435 250.00 25-SEP-2023
HARESH KUMAR GOKALBHAI UNJIA
INDIA GUJARAT RajkotPERRY RAMKRISHNA NAGAR VIRAN HIGH SCHOOL CHOWK RAJKOT 360002 360002
GOKALBHAI 360002 FFL0007858 250.00 25-SEP-2023
HARI CHAND CHAWLA INDIA RAJASTHAN Sri Ganganagar294 MUKERJEE NAGAR SRIGANGANAGAR 335001NOT AVAILABLE 335001 FFLIN30177411482714 125.00 25-SEP-2023
HARI CHAND GAMBHIR INDIA DELHI South DelhiA-8 GROUND FLOOR NDSE II NEW DELHI 110049 110049GOPI RAM GAMBHIR 110049 FFL0011663 250.00 25-SEP-2023
HARI DAS SAHA INDIA MANIPUR North Tripura22 AKHAURA ROAD AGARTALA TRIPURA WEST 799001 799001
GOPAL CH SAHA 799001 FFL0015781 250.00 25-SEP-2023
HARI DEV CHADDA INDIA DELHI West DelhiG 6 POCKET II NARAINA VIHAR NEW DELHI 110028 110028PHOOL CHAND JAIN 110028 FFL0010802 250.00 25-SEP-2023
HARI KHYANI INDIA GUJARAT AhmedabadC/O S PRAKASHCHANDRA & CO 461-A/2 SAKAR BAZAR AHMEDABAD 380002 380002
GOBINDRAM 380002 FFL0001948 250.00 25-SEP-2023
HARI KISAN GABA INDIA RAJASTHAN AlwarC/O AJIT KUMAR GUPTA CIVIL LINES (B/H KHENDELWAL DHARAMSHALA ) ALWAR RAJASHTHAN 301001 301001
D C GABA 301001 FFL0012522 250.00 25-SEP-2023
HARI KRISHAN MANSINGHKA INDIA RAJASTHAN BhilwaraPUSHA NIWAS KASHIPURI BHILWARA RAJASTHAN 311001NOT AVAILABLE 311001 FFLIN30021414915316 1250.00 25-SEP-2023
HARI MITRA JOSHI INDIA DELHI Central Delhi7-B LIG FLATS PRASAD NAGAR NEW DELHI 110005 110005NOT AVAILABLE 110005 FFL0022938 250.00 25-SEP-2023
HARI MOHAN GUPTA INDIA MADHYA PRADESH
Bhopal15-A ASHOKA GARDEN GOVINDPURA BHOPAL M P 462023 462023
SWAMI PRASAD GUPTA 462023 FFL0024810 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
HARI MOHAN SHARMA INDIA CHANDIGARH JalandharN D 157 BIKRAMPURA JALANDHAR CITY PUNJAB 144008KISHORI LAL 144008 FFL0044192 250.00 25-SEP-2023
HARI MOHAN SINGH INDIA Chhattisgarh RaipurVIKAS NAGAR PO RAIPUR GANJ RAIPUR (CG) 492009 492009
VISHWNATH SINGH 492009 FFL0052204 250.00 25-SEP-2023
HARI NARAYAN JAISWAL INDIA WEST BENGAL KolkataS/O RAM DULAR JAISWAL 57/6/3M B T ROAD PHOOL BAGAN MOTOR MARKET CALCUTTA 700002 700002
RAM DULAR JAISWAL 700002 FFL0013811 250.00 25-SEP-2023
HARI OM INDIA DELHI North Delhi22 KAPIL VIHAR PITAMPURA DELHI 110034 110034ANAND PRAKASH 110034 FFL0045158 1250.00 25-SEP-2023
HARI RAM AGRAWAL INDIA MADHYA PRADESH
SatnaOPP HEAD POST OFFICE SATNA 485001 485001LT SH RAM MAHAR AGRAWAL 485001 FFL0019433 250.00 25-SEP-2023
HARI SINGH INDIA DELHI South Delhi157 VILLAGE DEOLI NEAR BUS STAND DEOLI N DELHI 110062 110062
DALLU 110062 FFL0039985 250.00 25-SEP-2023
HARIBHAI P PATEL INDIA GOA Mumbai CityA-3/3 BHADRAN NAGAR ROAD NO 1 S V ROAD MALAD (W) MUMBAI 400064
PARAGBHAI PATEL 400064 FFL0050658 250.00 25-SEP-2023
HARIHAR PRASAD INDIA BIHAR GayaC/O SRI SHANKAR PARSAD MANPUR PATWATOLI PO BUNIYADGANJ GAYA BIHAR 823003 823003
SRI SHANKAR PRASAD WEAVING
823003 FFL0021327 250.00 25-SEP-2023
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 250.00 25-SEP-2023
HARIMOHAN AGGRAWAL INDIA DELHI North DelhiD 86 NEW MULTAN NAGAR NEW DELHI 110056 110056SURESH CHAND AGGARWAL 110056 FFL0011088 250.00 25-SEP-2023
HARINAXI DOLARVADAN MEHTA INDIA GUJARAT Rajkot12 LIC SOCIETY TAGORE ROAD RAJKOT 360001 360001DOLARVADAN MEHTA 360001 FFLIN30075711155515 250.00 25-SEP-2023
HARINDER KAUR INDIA CHANDIGARH Ludhiana503-R MODEL TOWN LUDHIANALT S SURJIT SINGH 141402 FFL0020752 250.00 25-SEP-2023
HARINDER KAUR INDIA DELHI West DelhiA-69 VISHAL ENCLAVE NEW DELHI 110027 110027S KULWANT SINGH 110027 FFL0011755 250.00 25-SEP-2023
HARINDER PAL SINGH INDIA Punjab AmritsarB-11 GURU NANAK DEV UNIVERSITY AMRITSAR 143005NOT AVAILABLE 143005 FFL0052895 250.00 25-SEP-2023
HARIOM GUPTA INDIA GUJARAT Kheda18, PUSHP KUNJ SOCIETY BHALEJ ROAD ANAND 388001 388001
RAMESHCHANDRA GUPTA 388001 FFLIN30063610228115 250.00 25-SEP-2023
HARISH ARVINDBHAI VADODARIA
INDIA GOA Mumbai City401 SAHYADRI NEELKANTH VALLEY RAJAWADI, 7TH ROAD GHATKOPAR (E) MUMBAI 400077
ARVINDBHAI PREMCHAND VADODARIA
400077 FFL0015329 250.00 25-SEP-2023
HARISH ATMA VASWANI INDIA MAHARASHTRAPuneE-11 SHANTI KUNJ OPP GPO 4 SADHU VASWANI PATH PUNE 411001 411001
NOT AVAILABLE 411001 FFL0007000 250.00 25-SEP-2023
HARISH BABUBHAI PALKHIWALA INDIA GUJARAT Ahmedabad38 JAIN MERCHANT SOCIETY PALDI AHMEDABAD 380007 380007
BABUBHAI M PALKHIWALA 380007 FFL0000641 250.00 25-SEP-2023
HARISH C THAKKER INDIA GOA Mumbai City97/8 MAHAVIR PARK B GARODIA NAGAR GHATKOPAR EAST BOMBAY 400077 400077
C G THAKKER 400077 FFL0027851 250.00 25-SEP-2023
HARISH CHABRA INDIA CHANDIGARH ChandigarhH NO 2345 SECTOR 38-C CHANDIGARHSURGEON 160022 FFL0003936 250.00 25-SEP-2023
HARISH CHAND SHARMA INDIA HARYANA Gurgaon188-A NEW COLONOY GURGAON HARYANA 122001 122001SH GANGA DUTT SHARMA 122001 FFL0023424 250.00 25-SEP-2023
HARISH CHANDER KAPOOR INDIA UTTAR PRADESH
Dehradun22, PALTAN BAZAR FRONTIER JEWELLERS DEHRADUN 248001 248001
SHRI M L KAPOOR 248001 FFL0028165 250.00 25-SEP-2023
HARISH CHANDER NARANG INDIA HARYANA AmbalaH NO 1378 SECTOR 15 PANCHKULA DT AMBALANOT AVAILABLE 133302 FFL0003984 250.00 25-SEP-2023
HARISH GOYAL INDIA CHANDIGARH GurdaspurH NO 24 KATRA ATMA SINGH BATALA PUNJAB 143505 143505NOT AVAILABLE 143505 FFL1202540000367688 250.00 25-SEP-2023
HARISH JETHALAL INDIA GOA Mumbai City1205 SAPHALYA TARABAUG LOVE LANE BYCULLA BOMBAY 400010 400010
JETHALAL MAGNLAL 400010 FFL0010184 250.00 25-SEP-2023
HARISH K PATEL INDIA GUJARAT AhmedabadASHAPURI SAW MILL, NARODA ROAD, SAIJPUR, AHMEDABAD. 382345
KHETABHAI PATEL 382345 FFLIN30034310143628 250.00 25-SEP-2023
HARISH KUMAR INDIA HARYANA Rohtak7/335 DHARAM PURA BAHADUR GARH HARYANA 124507 124507
JIWAN DASS 124507 FFL0016651 250.00 25-SEP-2023
HARISH KUMAR BANSAL INDIA DELHI North DelhiBQ 1 OPP SHRI RAM MANDIR SHALIMAR BAGH DELHI 110052 110052
GAURI SHANKAR 110052 FFL0011176 250.00 25-SEP-2023
HARISH KUMAR BISHT INDIA DELHI East DelhiA-6/17 DAYAL PUR GOKUL PURI POST OFFICE DELHI 110094LATE BIR SINGH 110094 FFL0048483 250.00 25-SEP-2023
HARISH KUMAR GUPTA INDIA MADHYA PRADESH
Mandsaur305 ASHOK MARG NEAR CHAIN BHAWAN MANSAUR 458001 458001
ONKAR LAL JI GUPTA 458001 FFL0019107 250.00 25-SEP-2023
HARISH KUMAR R JALAN INDIA GUJARAT Surat601 AMAR SWAPNA APPT NO 1 ADARSH SOCIETY ATHWA LINES SURAT
RAMJILAL 395003 FFL0008572 250.00 25-SEP-2023
HARISH KUMAR TANDON INDIA DELHI North DelhiB-823 ARJUN NAGAR KOTLA MUBARAKPUR NEW DELHI 110003
KL TANDON 110003 FFL0043882 500.00 25-SEP-2023
HARISH NATH INDIA UTTAR PRADESH
Bulandshahr314 KAYASTH WARA PO SIKANDRABAD DIST BULANDSHAR UP 203205 203205
BANSI DHAR SARASWAT 203205 FFL0016391 250.00 25-SEP-2023
HARISH SAWHNEY INDIA DELHI Central Delhi106 RATTAN JYOTI 18 RAJENDRA PLACE NEW DELHI 110008 110008
BALRAM SAWHNEY 110008 FFL0011474 250.00 25-SEP-2023
HARISIMRAN KAUR INDIA CHANDIGARH AmritsarC/O S SUNDER SINGH SARAF 6/67 MOHALLA BHAG SHAH TARN TARAN 143401 143401
GURINDER SINGH 143401 FFL0012780 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
HARISINGH SHARMA INDIA WEST BENGAL DarjeelingC/O MURLIDHAR DEDRAJ AGARWAL SEVOKE ROAD SHILIGURI WEST BENGAL 734401
KHEM CHAND SHARMA 734401 FFL0013735 250.00 25-SEP-2023
HARITA KAMLESH UPADHYAY INDIA GUJARAT Ahmedabad2 INDRABAG SOCIETY NR RAMESH PARK USMANPURA AHMEDABAD 380013 380013
KAMLESH INDULAL UPADHYAY AAR
380013 FFL0052749 250.00 25-SEP-2023
HARJEET KAUR INDIA DELHI West DelhiM/S-106 M S BLOCK HARI NAGAR CLOCK TOWER NEW DELHI 110064 110064
SANDEV SINGH BEDI 110064 FFL0022234 250.00 25-SEP-2023
HARJEET KAUR INDIA HIMACHAL PRADESH
ShimlaBLOCK NO C-6 /II FLAT NO 2, VIKAS NAGAR SHIMLA 171009 171009
SWARN SINGH 171009 FFL0003758 250.00 25-SEP-2023
HARJEET KAUR INDIA UTTAR PRADESH
SaharanpurDEHRA DUN ROAD OPP SAM INTER COLLEGE SAHARAN PUR 247001 247001
NOT AVAILABLE 247001 FFL0012324 250.00 25-SEP-2023
HARJEET MALHI INDIA Uttar Pradesh PilibhitVILLAGE LOKAIE FARM PO UDAIKARAN PUR DIST PILIBHIT U P
PARAMJEET SINGH MALHI 262121 FFL0037928 250.00 25-SEP-2023
HARJEET SINGH INDIA DELHI Central Delhi76/5600, REGARPURA KAROL BAGH NEW DELHI 110005 110005
SEWAK SINGH 110005 FFL0051492 250.00 25-SEP-2023
HARJINDAR SINGH TANDON INDIA DELHI New Delhi2 75 WEST PATEL NAGAR NEW DELHIJASWANT SINGH 110001 FFL0011232 250.00 25-SEP-2023
HARJINDER ARORA INDIA CHANDIGARH Amritsar921-A HIG SECTOR III RANJIT AVENUE AMRITSARKANWALJIT SINGH 143001 FFL0041760 250.00 25-SEP-2023
HARJINDER KAUR INDIA DELHI North DelhiF 46 PRASHANT VIHAR DELHI 110085 110085SUKHDEV SINGH 110085 FFL0011224 250.00 25-SEP-2023
HARJINDER KAUR INDIA UTTAR PRADESH
Dehradun17-A TEG BAHADUR ROAD DEHRADUN 248001 248001NOT AVAILABLE 248001 FFL0052556 250.00 25-SEP-2023
HARJINDER PAL SINGH INDIA UTTAR PRADESH
Kanpur Nagar247-C GOVIND NAGAR KANPUR 208006 208006PIARA SINGH 208006 FFL0014581 250.00 25-SEP-2023
HARJINDER SINGH INDIA CHANDIGARH Rupnagar280 ZAIL SINGH NGR ROPAR PB 140001 140001HARBANT SINGH 140001 FFL0004125 250.00 25-SEP-2023
HARJIT KAUR INDIA CHANDIGARH ChandigarhH NO 3852 SECTOR 22-D CHANDIGARH 160022 160022BISHAN SINGH 160022 FFL0003752 250.00 25-SEP-2023
HARJIT SINGH MOKHA INDIA DELHI North DelhiH NO 52 SANT NAGAR PO TILAK NAGAR NEW DELHI 110018 110018
NOT AVAILABLE 110018 FFL0016402 250.00 25-SEP-2023
HARJIVAN R THAKKER INDIA GUJARAT GandhinagarPLOT 562 SEC NO 22 BEHIND 22/29 BUS STAND GANDHI NAGAR 382022 382022
RAVAJIBHAI THAKKER 382022 FFL0000905 250.00 25-SEP-2023
HARKESH RAI GUPTA INDIA WEST BENGAL KolkataC/O R K TRADING CO 39 STRAND ROAD CALCUTTA 700001 700001
NOT AVAILABLE 700001 FFL0013841 250.00 25-SEP-2023
HARKIRAT KAUR UPPAL INDIA CHANDIGARH Amritsar439 GREEN AVENUE AMRITSAR 143001 143001S RAJINDER PAL SINGH UPAL 143001 FFL0012662 250.00 25-SEP-2023
HARMANJIT SINGH INDIA CHANDIGARH ChandigarhH NO 586 SECTOR-10 D CHANDIGARH 160010 160010NOT AVAILABLE 160010 FFL0003810 250.00 25-SEP-2023
HARMEET SINGH TALWAR INDIA PUNJAB FirozpurKRISHNA NAGAR O/S HIRA MANDI FEROZEPUR CITY 152002 152002
NOT AVAILABLE 152116 FFL0020441 250.00 25-SEP-2023
HARMESH CHAND DHAWAN INDIA PUNJAB BathindaH NO 64 TYPE V THERMAL POWER COLONY LEHRA MOHABAT DISTRICT BATHINDA 151101
M A 151101 FFL0003770 250.00 25-SEP-2023
HARMIT KAUR INDIA DELHI New Delhi292 C J K POCKET DILSHAD GARDEN DELHI 110095 110095H W 110095 FFL0016218 250.00 25-SEP-2023
HARMOHAN SINGH SETHI INDIA CHANDIGARH ChandigarhH NO 586 SECTOR-10 D CHANDIGARH 160010 160010NOT AVAILABLE 160010 FFL0003811 250.00 25-SEP-2023
HARMOHINDER KAUR INDIA DELHI Central DelhiC/O MR MOHINDER SINGH 106 GHAFFAR MARKET KAROL BAGH NEW DELHI 110005 110005
MOHINDER SINGH 110005 FFL0026032 250.00 25-SEP-2023
HARNAM SINGH INDIA DELHI Central Delhi14-B/43 DEV NAGAR NEW DELHI 110005 110005FATEH SINGH 110005 FFL0023267 250.00 25-SEP-2023
HARNEET DUGGAL INDIA HARYANA Ambala17 TOP KHANA BAZAR AMBALA CANTT 133001 133001HARCHARAN SINGH DUGGAL 133001 FFL0003938 250.00 25-SEP-2023
HARPAL KAUR INDIA UTTAR PRADESH
BahraichBHARAT MACHINERY STORE KACHEHRY ROAD BAHRAICH 271801 271801
NOT AVAILABLE 271801 FFL0012481 250.00 25-SEP-2023
HARPREET ALAGH INDIA DELHI East Delhi353 SARASWATI BHANDAR COLONY GANDHI NAGAR DELHI 110031 110031
SURJIT SINGH ALAGH 110031 FFL0040857 250.00 25-SEP-2023
HARPREET SIHGH INDIA DELHI West Delhi10/84 PUNJAB BAGH NEW DELHI 110026 110026MANMOHAN SINGH 110026 FFL0012103 250.00 25-SEP-2023
HARSAD KUMAR KANTILAL AKHANI
INDIA GUJARAT Banas KanthaC/O NAVJEEVAN MEDICAL STORES RADHANPUR DIST BANASKANTHA 385340 385340
KANTILAL KARAMSINBHI 385340 FFL0000811 250.00 25-SEP-2023
HARSH INDIA DELHI North Delhi62 VASUDHA ENCLAVE PITAM PURA DELHI 110034 110034B D GUPTA 110034 FFL0036033 250.00 25-SEP-2023
HARSH S BHUTA INDIA GOA Mumbai CityA/12 LARAM SHOOPING CENTRE S V ROAD ANDHERI BOMBAY 400058 400058
SHAILESH P BHUTA 400058 FFL0015375 250.00 25-SEP-2023
HARSH SURANA INDIA RAJASTHAN Udaipur422 PANCHRATNA COMPLEX BEDLA ROAD FATEHPURA UDAIPUR RAJASTHAN 313001
NOT AVAILABLE 313001 FFLIN30045012782675 2500.00 25-SEP-2023
HARSH V MOONDRA INDIA GUJARAT Ahmedabad201 SARAP OPP NAVJIVAN PRESS ASHRAM ROAD AHMEDABAD 380014
V MOONDRA BUSIENSS 380014 FFL0017544 250.00 25-SEP-2023
HARSH VARDHAN PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
1032 SECTOR 29 NOIDA DIST GHAZIABAD 201303 201303B C PANDE 201303 FFL0030716 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
HARSHA ALKESH SWADAS INDIA GUJARAT Ahmedabad2, NANDKISHOR APPARTMENT NR CHANDRANAGAR PALDI NARAYAN NAGAR ROAD AHMEDABAD 380007
ALKESH C SONI 380007 FFL0000891 250.00 25-SEP-2023
HARSHA HARISIDDHA TALATI INDIA GUJARAT Vadodara23 AAITSOICIETY ATMAJYOTI ASHRAM ROAD NEAR HARIOM NAGAR BARODA 390007 390007
HARISHDDHA J TALATI 390007 FFL0002926 250.00 25-SEP-2023
HARSHA JAIN INDIA CHANDIGARH LudhianaSANMATI UDYOG 821 INDL AREA-B LUDHIANA 141003 141003
JINENDER JAIN 141003 FFL0020652 250.00 25-SEP-2023
HARSHA JAYESH PARIKH INDIA GUJARAT VadodaraB 7 ASHOK SOC NO 4 OPP LION,S HALL RACECOURSE BARORA BAZAR BARODA 390015
JAYESH JAIKISHANDAS PARIKH 390015 FFLIN30115112723286 250.00 25-SEP-2023
HARSHA N AGRAVAT INDIA GUJARAT Ahmedabad2 SAGAR APPARTMENT SATYANARAYAN ROCIETY RAM NAGAR SABARMATI AHMEDABAD 380005 380005
NATWARBHAI 380005 FFL0017184 250.00 25-SEP-2023
HARSHA SHAH INDIA GOA Mumbai CityH 7 SICKA NAGAR V P ROAD BOMBAY 400004 400004NOT AVAILABLE 400004 FFL0026426 250.00 25-SEP-2023
HARSHAB THAKKAR INDIA Gujarat Banas KanthaMANAHAR MACHINERY STORES AT PO DEODAR DIST B K N GUJRAT 385330 385330
NOT AVAILABLE 385330 FFL0024679 250.00 25-SEP-2023
HARSHABEN M MODI INDIA Gujarat Banas KanthaAT POST CHHANIYANA TA VADGAM B K DIST N GUJ 385410 385410
MANI LAL N MODI 385410 FFL0000050 250.00 25-SEP-2023
HARSHAD D C PATEL INDIA GUJARAT Mahesana21 BHADYALAXMI SOCIETY VIS NAGAR ROAD UNJHA NG 384170 384170
NOT AVAILABLE 384170 FFL0000089 250.00 25-SEP-2023
HARSHAD JOSHI INDIA GOA Mumbai City4 A/14 VERMA NAGAR OLD NAGARDAS ROAD ANDHERI E BOMBAY 400069 400069
MAHASHANKAR JOSHI 400069 FFL0026353 250.00 25-SEP-2023
HARSHAD KHANTI LAL DOSHI INDIA GOA Mumbai City122 KIKA STREET 4TH FLOOR R NO 64 BOMBAY 400004 400004
K M DOSHI 400004 FFL0015178 250.00 25-SEP-2023
HARSHAD SAKHADARA INDIA GUJARAT AhmedabadC/O M.S ARIHANTNAGAR 2ND FLOOR MEMNAGAR AHMEDABAD 380052 380052
JAYANTILAL SAKHADARA 380052 FFL0017682 250.00 25-SEP-2023
HARSHAD T BRAHMBHATT INDIA GUJARAT Ahmedabad83 H H TRUST BUILDING REVDI BAZZAR CROSS LANE KALUPUR AHMEDABAD GUJARAT 380002
TRIKAMLAL 380002 FFL0045443 750.00 25-SEP-2023
HARSHESHKUMAR KANUBHAI SHAH
INDIA GUJARAT Ahmedabad404 4TH FLOOR SARAP BUILDING OPP. NAVJIVAN PRESS ASHRAM ROAD AHMEDABAD 380014 380014
KANUBHAI MOHANLAL SHAH 380014 FFL0024118 250.00 25-SEP-2023
HARSHIDA TELI INDIA GOA Mumbai City6 MEERA 18 L D RUPAREL MARG BOMBAY 400006 400006NOT AVAILABLE 400006 FFL0009133 250.00 25-SEP-2023
HARSHIDA GAUTAM VORA INDIA GUJARAT Ahmedabad201 NIRAV COMPLEX NAVRANG SCHOOL SIX ROADS NAVRANGPURA AHMEDABAD 380014 380014
GAUTAM SHANTKAL VORA 380014 FFL0023918 250.00 25-SEP-2023
HARSHIL KALPESH SHAH INDIA GUJARAT AhmedabadB 10 KAMAL PUSHPA APP NEAR VIJAY RESTURANT NAVRANGPURA AHMEDABAD 380009 380009
KALPESH 380009 FFL0024109 250.00 25-SEP-2023
HARSHIT TYAGI INDIA UTTAR PRADESH
MeerutD-95 SHASTRI NAGAR MEERUT CITY UP 250002 250002SH R S GYAGI 250002 FFL0020996 250.00 25-SEP-2023
HARUH KAPOOR INDIA DELHI Central Delhi1/22 NICHOLSON ROAD KASHMERE GATE DELHI 110006 110006
A P KAPOOR 110006 FFL0038293 250.00 25-SEP-2023
HARUN G PARMAR INDIA GUJARAT JunagadhOPP NEW COURT RAJENDRA BHUVAN ROAD VERAVAL 362265 362265
KASAM BHAI 362265 FFL0007130 250.00 25-SEP-2023
HASAN I PATEL INDIA GUJARAT SuratC/O SWASTIK CEMENT DEPOT BARANPURI BHAGAL BHAJIWALI POLE SURAT 395003 395003
IBRAHIM PATEL 395003 FFL0008357 250.00 25-SEP-2023
HASHMUKH JETHALAL KOTECHA
INDIA GUJARAT JunagadhMAHARAJ BAG NEAR. RAILWAY TRAK OPP. VELGIBHI GERAY PORBANDAR 360505
NOT AVAILABLE 362265 FFL0051379 250.00 25-SEP-2023
HASMUKH BHAI MAGANBHAI PATEL
INDIA GUJARAT Surat2 VANDANA SOCIETY ADAJAN ROAD SURAT 395009MAGANBHAI G PATEL 395003 FFL0008767 250.00 25-SEP-2023
HASMUKH BHAI U PATEL INDIA GUJARAT ValsadAT POST MULI UGAMANA FALIA TQ & DIST VALSAD 396001 396001
UKKADBHAI PATEL 396001 FFL0043015 750.00 25-SEP-2023
HASMUKH LODHIA INDIA GUJARAT Vadodara3/86 GUJ REFINERY TOWNSHIP PO JAWAHAR NAGAR DIST BARODA GUJARAT 391320
VITTHALDAS LODHIA 391320 FFL0012389 250.00 25-SEP-2023
HASMUKHBHAI JAYANTIBHAI PATEL
INDIA GUJARAT MahesanaUNDI FALI CHANASMA AT&POST CHANASMA DIST MEHSANA N G 384220 384220
JAYANTIBHAI H PATEL 384220 FFL0001097 250.00 25-SEP-2023
HASMUKHBHAI P DALAL INDIA GUJARAT Vadodara20 B JAY SHREE MAHAKALI SOC BHD JAINTEMPLE MAJAL PAUR BARODA 390011 390011
NOT AVAILABLE 390011 FFL0002843 250.00 25-SEP-2023
HASMUKHBHAI SUKHBHAI PATEL
INDIA Gujarat SuratAT&PO KHARVASA TA BARDOLI SURAT 394355 394355NOT AVAILABLE 394355 FFL0008307 250.00 25-SEP-2023
HASMUKHBHAI U PATEL INDIA GUJARAT ValsadAT & POST MULI UGAMANA FALIA TQ & DISTT VALSAD 396001 396001
NOT AVAILABLE 396001 FFL0036853 750.00 25-SEP-2023
HASMUKHLAL NATHALLA DOSHI INDIA GOA Mumbai City608/6 LUCKY TOWER B WING M G CROSS RD NO 4 KANDIVALI W 400067 400067
NATHALAL MOHAN LLA DOSHI 400067 FFL0026322 250.00 25-SEP-2023
HATIMBHAI KADARBHAI PEDHIWALA
INDIA GOA Mumbai CitySATNAM PALACE CHAR ROAD FLAT NO 11 BYCULLA BOMBAY 400008 400008
KADARBHAI PEDHIWALA 400008 FFL0021932 250.00 25-SEP-2023
HEENA A KRIPALANI INDIA TAMIL NADU ChennaiJAYPEE ELECTRONICS MADRAS P LTD 788 MOUNT ROAD MADRAS 600002 600002
ARJUN KRIPALANI DIRECTOR 600002 FFL0024951 250.00 25-SEP-2023
HEENA P THAKKER INDIA GUJARAT RajkotPARI RATILAL MANILAL DANAPITH RAJKOT 360001 360001PANKAJ 360001 FFL0010441 250.00 25-SEP-2023
HEENABEN MUNISHBHAI VARIYA
INDIA GUJARAT JamnagarC/O. KAHAN EMPORIUM, G-1, SUPER MARKET, JAMNAGAR. 361001 361001
MUNISHBHAI HARKISHANBHAI VARIY
361001 FFLIN30097410809473 13750.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
HEERALAL M INDIA KARNATAKA Kolar1331/3 GEETHA ROAD OPP KRISHNA TALKIES ROBERTSONPET K G F 563122 563122
MOTHANLAL 563122 FFL0002558 250.00 25-SEP-2023
HEM CHANDRA INDIA UTTAR PRADESH
BalliaCHITTU PANDEY MARG BALLIA 277001NOT AVAILABLE 277001 FFLIN30155720088383 2.50 25-SEP-2023
HEM LATA INDIA RAJASTHAN JaipurA-6 JANTA CLY OPP ADARSH NAGAR POLICE STN JAIPUR 302004 302004
MAHESH CHAND 302004 FFL0004860 250.00 25-SEP-2023
HEM RAJ SHARMA INDIA Jammu and Kashmir
JammuPALOURA TOP NEAR BSF MASJID JAMMU JAMMU AND KASHMIR 180001
SWAMI NATH SHARMA 180001 FFLIN30133020751782 5.00 25-SEP-2023
HEMA MOTWANI INDIA GUJARAT Ahmedabad528 NEW CLOTH MARKET AHMEDABAD 380002 380002DILIP MOTWANI 380002 FFL0024142 250.00 25-SEP-2023
HEMA PATHAK INDIA GUJARAT Bhavnagar432 TAPOVAN OLD AERODROMME ROAD BHAVNAGAR 364001 364001
AJAY KUMAR PATHAK 364001 FFL0007829 250.00 25-SEP-2023
HEMA RAMESH MASHRU INDIA GUJARAT JamnagarC/O RAMESH MASHRU BANK OF BARODA RANJIT ROAD BRANCH JAMNAGAR 361001
RAMESH H H 361001 FFL0044167 250.00 25-SEP-2023
HEMAL SHAH INDIA GUJARAT AhmedabadA-5 PANCHTRATH FLATS NR JAIN MERCHANT PANCH RASTA PALDI AHMEDABAD 380007 380007
DINESH 380007 FFL0017563 250.00 25-SEP-2023
HEMALATA NAVINCHANDRA KACHA
INDIA GUJARAT RajkotPIPARWADI WARD NO 3 DHORAJI GUJARAT 360410NOT AVAILABLE 360410 FFL1203320006118461 500.00 25-SEP-2023
HEMALATHA P JAIN INDIA TAMIL NADU Chennai45 NARAYANA MUDALI STREET CHENNAI 600079NOT AVAILABLE 600079 FFL0052985 250.00 25-SEP-2023
HEMANT KUMAR JAIN INDIA RAJASTHAN KotaVILL H NO 810-A MAHAVEER NAGAR II KOTA RAJ 324005 324005
DHANPAL JAIN 324005 FFL0046545 250.00 25-SEP-2023
HEMANT KUMAR JHAMB INDIA GUJARAT AhmedabadC/O UCO BANK GANDHI CIRCLE SB 169 BAPUNAGAR JAIPUR 380015 380015
T R JHAMB 380015 FFL0046879 250.00 25-SEP-2023
HEMANT PATEL INDIA GUJARAT Ahmedabad19 NITYA NANDINI SOC 1 GHATLODIA AHEMDABAD 380061 380061
NOT AVAILABLE 380061 FFL0000555 250.00 25-SEP-2023
HEMANT RAMANLAL DESAI INDIA GOA Mumbai City47 BALKRISHNA NIWAS 2ND FLOOR ROOM NO 53 2ND PANJRAPOLE LANE BOMBAY 400004 400004
RAMANLAL MANEKLAL DESAI 400004 FFL0021902 250.00 25-SEP-2023
HEMCHAND VORA INDIA MADHYA PRADESH
IndoreHEMCHAND COMPANU 277 M T CLOTH MARKET INDORE M P 452002 452002
GENDALAL 452002 FFL0019158 250.00 25-SEP-2023
HEMLATA KOTHARI INDIA GOA Mumbai CityGOPAL BHAWAN 2ND FLOOR ROOM NO 24 KAPAD BAZAR MAHIM BOMBAY 400016 400016
NOT AVAILABLE 400016 FFL0026476 250.00 25-SEP-2023
HEMLATA RATILAL DOSHI INDIA GUJARAT Surat9/792 OPP LALGATE KANPIT BAZAR SURAT (GUJARAT) 395003 395003
RATILAL LALOBHAI DOSHI 395003 FFL0021743 250.00 25-SEP-2023
HEMRAJ GOLCHHA INDIA DELHI Central DelhiBAL KISHAN DASS & CO 158 KATRA NAWAB CHANDNI CHOWK 110006 110006
J L GOLCHHA 110006 FFL0042804 500.00 25-SEP-2023
HEMRAJ PUKHRAJ SONI INDIA GUJARAT DamanHOUSE NO 194 ZAPABAR NANI DAMAN DAMAN 396210NOT AVAILABLE 396210 FFLIN30021412092548 62.50 25-SEP-2023
HEMRAJ SHARMA INDIA HARYANA FaridabadM/S ESCORTS LTD RLY EQUIPMENT DIVISION 24/115 FARIDABAD HARYANA
NOT AVAILABLE 121003 FFL0023811 250.00 25-SEP-2023
HETAL D GOHIL INDIA GOA Mumbai CityGULAM RASUL MISTRY CHAWL BESANT ST KHOT WADI SANTACRUZ W BOMBAY 400054 400054
DILIP GOHIL 400054 FFL0009922 250.00 25-SEP-2023
HILDA BRINDLEY INDIA GOA Mumbai CityBOMBAY MUNICIPAL COLONY BLOCK NO 5 ROOM NO 877 KHAROPI MALAD W BOMBAY 400095 400095
NOT AVAILABLE 400095 FFL0009081 250.00 25-SEP-2023
HILTON FINANCE PVT LTD INDIA TAMIL NADU ChennaiNO 16 3RD FLOOR 149 MONTIETH ROAD EGMORE MADRAS 8
R BAGWANDAS FINANCCE 600102 FFL0025397 250.00 25-SEP-2023
HIMADRIJA SHARMA INDIA WEST BENGAL Howrah268/2/B/2 G T ROAD VIVEKANAND APPT FLAT NO 1A LILUAH HOWRAH 711204
PAWAN KUMAR SHARMA 711204 FFLIN30039411132889 1000.00 25-SEP-2023
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 250.00 25-SEP-2023
HIMANSHU DAVE INDIA GUJARAT AhmedabadA-6 SHREEHARI COMPLEX OPPOSITE HEM APARTMENT AT 108 NEHRU PARK VASTRAPUR AHMEDABAD GUJRAT 380015
RVAVINDRANATH N DAVE 380015 FFL0000563 250.00 25-SEP-2023
HIMANSHU GARG INDIA UTTAR PRADESH
Ghaziabad3 A 49 NEHRU NAGAR GHAZIZABAD 201002 201002SHRI M LAGARWAL STDENT 201002 FFL0031954 250.00 25-SEP-2023
HIMANSHU GUPTA INDIA DELHI Central Delhi47/12 OLD RAJINDER NGR NEW DELHI 110060 110060NOT AVAILABLE 110060 FFL0015802 250.00 25-SEP-2023
HIMANSHU KUMAR GOEL INDIA DELHI South DelhiL-15 G SHEIKH SARAI PHASE II NEW DELHI 110017 110017NOT AVAILABLE 110017 FFL0039540 250.00 25-SEP-2023
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 250.00 25-SEP-2023
HINA BADIYANI INDIA GUJARAT JamnagarNAVA PARA BETHAK ROAD JAM KHAMBHALIA 361305 361305MATHURADAS 361305 FFL0007818 250.00 25-SEP-2023
HINA KISHOR KUMAR DATTA INDIA Gujarat JunagadhBEHIND GOVT HOSPITAL AT & PO MENDARDA MENDARDA DIST JUNAGADH GUJ 362260 362260
NOT AVAILABLE 362260 FFL0026992 250.00 25-SEP-2023
HINA MANIAR INDIA GOA Mumbai CityA-904 PARIMAL APPARTMENT OPP RAM DARSHAN JUHULANE ANDHERI (WEST) BOMBAY 400058
NOT AVAILABLE 400058 FFL0022147 250.00 25-SEP-2023
HINAL A PATEL INDIA GUJARAT Ahmedabad3 NEW MANORATH SOCIETY DAFNALA ROAD SHAHI BAUG AHMEDABAD 380004 380004
NOT AVAILABLE 380004 FFL0001715 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
HIRABEN C SHAH INDIA GUJARAT Vadodara32-D MUKTIDHAM SOC OPP INDUS TRIAL SOC CHHANI JAKAT NAKA BARODA 390002 390002
CHUNILAL K SHAH 390002 FFL0003295 250.00 25-SEP-2023
HIRABEN G PATEL INDIA GUJARAT Ahmedabad9 KAILASH KUNJ SOCIETY BEHIND LAL BUNGLOW AHMEDABAD 380006 380006
GOPAL BHAI N PATEL H WORK 380006 FFL0017824 250.00 25-SEP-2023
HIRALAL G PATEL INDIA MAHARASHTRANagpurC/O K M SAW MILL BAGADGANJ BHANDARA ROAD NAGPUR 440008 440008
GENGARAM N PATEL 440008 FFL0006726 250.00 25-SEP-2023
HIRALAL P BHARTI INDIA MAHARASHTRAJalgaonBHARTI NIWAS PLOT NO 50 KANWAR NAGAR JALGAON 425001 425001
NOT AVAILABLE 425001 FFL0010097 250.00 25-SEP-2023
HIRAMANI DEVI GUPTA INDIA WEST BENGAL KolkataC/O P M TEXTILES 37 SHIBTDLLA STREET CALCUTTA 700007 700007
PURANMALW GUPTA 700007 FFL0013975 250.00 25-SEP-2023
HIRANAND RAM CHANDRA INDIA RAJASTHAN Jaipur110 SINDHI COLONY BANI PARK BHASKAR MARG JAIPUR 302016 302016
RAM CHANDRA 302016 FFL0005745 250.00 25-SEP-2023
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 250.00 25-SEP-2023
HITENDRAKUMAR JAYANTILAL DESAI
INDIA GUJARAT KhedaASHISH SOCIETY, BAZAR, AT. & PO. - SEVALIA, TA. - THASRA, DIST. - KHEDA 388245
JAYANTILAL P DESAI 388245 FFLIN30063610086235 250.00 25-SEP-2023
HITESH AMBALAL SHETH INDIA GUJARAT SurendranagarMATHKIYA SHERI NR JAIN DERASAR DHRANGADHRA 363310 363310
NOT AVAILABLE 363310 FFL0001341 250.00 25-SEP-2023
HITESH GOVINDLAL GANDHI INDIA GUJARAT AhmedabadGIRIWAR BUNGLOW OPP.SARVOTTAM NAGAR SOCIETY P.O. NAVJIVAN AHMEDABAD 380014 380014
GOVIND LAL 380014 FFL0024017 250.00 25-SEP-2023
HITESH HASMUKHLAL MEHTA INDIA GOA Mumbai City202 LAXMI NIVAS OPP CENTRAL BANK S V ROAD KANDIVALI W BOMBAY 400067 400067
HASMUKHLAAL R MEHTA 400067 FFL0009417 250.00 25-SEP-2023
HITESH KUMAR JAIN INDIA UTTAR PRADESH
SaharanpurC/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARANPUR U P 247001
SH NARENDRA KUMAR JAIN 247001 FFL0029356 250.00 25-SEP-2023
HITESH MULJIBHAI PATEL INDIA GOA Mumbai CityB-41 BLOCK NO 380 M I G COLONY GANDHI NAGAR BANDRA EAST BOMBAY 400051 400051
MULJIBHAI PURSHOTTAMDAS PATEL
400051 FFL0021766 250.00 25-SEP-2023
HITESH TRIVEDI INDIA GUJARAT Vadodara4 TARANGAN SOC B/H G E B COLONY OLD PADRA RD BARODA 390015 390015
HASMATILAL TRIVEDI 390015 FFL0003083 250.00 25-SEP-2023
HITESHRI SHARAD PANCHAL INDIA GOA Mumbai CityBHADRANGAR M 2 ROOM NO 4 MALAD W BOMBAY 400064 400064
S H PANCHAL 400064 FFL0015333 250.00 25-SEP-2023
HRGOVANDAS RANCHHODDAS PATEL
INDIA Gujarat MahesanaSARDAR NAGAR CHARADA TA VIJAPUR DISTT MEHSANA CHARADA 382810 382810
RANCHHODAS PATEL 382810 FFL0017787 250.00 25-SEP-2023
HRI PRASAD SHARMA INDIA ASSAM KamrupROOKMAN H B ROAD FANCY BAZAR GAUHATI 781001CHIRANJI LAL SHARMA 781001 FFL0043106 250.00 25-SEP-2023
HRI PRASAD SINGH PARIHAR INDIA HARYANA Faridabad1561 SECTOR 7E FARIDABAD HARYANALATE SH HARCHARAN LAL 121003 FFL0031188 250.00 25-SEP-2023
HUKAMSINH PARMAR INDIA GUJARAT SurendranagarC/O PARMAR ENGINEERING CO NEW MARKET SURENDRA NAGAR 363001 363001
GHANUBHA RAMUHA 363001 FFL0000230 250.00 25-SEP-2023
HUKUM RAJ SINGHVI INDIA RAJASTHAN JodhpurC/O NAKORA GHEE BHANDAR KABUT RON KA CHOWK JODHPUR 342001 342001
RATAN RAJ SINGHVI BUSIENSS 342001 FFL0019975 250.00 25-SEP-2023
HYMAVATHI MAJETI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025769 250.00 25-SEP-2023
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 250.00 25-SEP-2023
I C PATEL INDIA KERALA Ernakulam4-D LINK HEIGHTS PANAMPILLY NAGAR COCHIN 682036 682036
NOT AVAILABLE 682036 FFL0027119 250.00 25-SEP-2023
I D BATRA INDIA DELHI South Delhi520-JHEEL KURANJA DELHI 110051 110051S R BATRA RETIRAD 110051 FFL0011569 250.00 25-SEP-2023
I K CHOPRA INDIA HARYANA KarnalHOUSE NO 35 SUKH DEV NAGAR PANIPAT HARYANA 132103SH P C CHOPRA 132103 FFL0023420 250.00 25-SEP-2023
I S SONDHI INDIA DELHI West DelhiA 32 EAST UTTAM NAGAR N DELHI 110059 110059G S SONAKI 110059 FFL0046498 250.00 25-SEP-2023
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 250.00 25-SEP-2023
ICRAJ BAI INDIA TAMIL NADU Chennai23 ERULLAPAN STREET SOW CARPET MADRAS 600079 600079
NOT AVAILABLE 600079 FFL0024960 250.00 25-SEP-2023
ILA ANIL BHATT INDIA GUJARAT RajkotMANILA KAILASH NAGAR KALAVAD ROAD RAJKOT 360001 360001
ANIL H BHATT 360001 FFL0035242 250.00 25-SEP-2023
ILA DEY INDIA UTTAR PRADESH
VaranasiC/O DEY ELECTRICALS GORAS BUILDING LAHURABIR VARANASI 221001
SATYA KUMAR DEY 221001 FFLIN30202534054070 500.00 25-SEP-2023
ILA KALYANBHAI SHAH INDIA GUJARAT AhmedabadK 9 CHANDRAGUPTA APT BEHIND SHAHNAND COLLEGE AMBAVADI AHMEDABAD 380015 380015
NOT AVAILABLE 380015 FFL0001567 250.00 25-SEP-2023
ILA Y BHATT INDIA GUJARAT RajkotE/203, RAVI RATNA PARK UNIVERSITY ROAD, NEAR INDIRA CIRCLE RAJKOT 360005 360005
YOGESH KUMAR BHATT 360005 FFL0007189 250.00 25-SEP-2023
ILABEN MUKESHBHAI PATEL INDIA GUJARAT NavsariW/O-MUKESHBHAI PATEL, 18/RACHANA RESIDENCY, TIGARA ROAD, NAVSARI GUJARAT 396445
NOT AVAILABLE 396445 FFL1204470001190558 1250.00 25-SEP-2023
ILAKANI B SHAH INDIA GUJARAT AhmedabadBHUPENDRA KANTILAL SHAH B/7 IMAGE FLAT OPP KRUPA FLAT VASNA AHMEDABAD 380007
BHUPENDRA SHAH 380007 FFL0001421 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
IMULKH RAJ MAHAJAN INDIA CHANDIGARH Gurdaspur213 MUNICIPAL COLONY PATHANKOT PBLATE SH HANS RAJ 145001 FFL0004140 250.00 25-SEP-2023
INDER JEET BHATIA INDIA UTTAR PRADESH
Meerut113-ARYA NAGAR SARDHANA ROAD KANKAR KHERA MEERUT 250001 250001
L R BHATIA 250001 FFL0020916 250.00 25-SEP-2023
INDER JEET KAUR INDIA UTTAR PRADESH
Kanpur Nagar118/5 KAUSHALPURI GUMTI NO 5 OPP JAIHIND CINEMA KANPUR 208012 208012
KANWARPRIT SINGH SALUJA 208012 FFL0014464 250.00 25-SEP-2023
INDER JIT KAUR BEDI INDIA CHANDIGARH ChandigarhH NO 1760 PHASE 5 SAS NAGAR MOHALI DIST ROPAR 160059 160059
KANWALJIT SINGH 160059 FFL0003864 250.00 25-SEP-2023
INDER JIT SINGH SANDHU INDIA CHANDIGARH Amritsar142 SHIWALA COLONY, AMRITSAR (PB) AMRITSAR 143001NOT AVAILABLE 143001 FFLIN30133017372759 250.00 25-SEP-2023
INDER MAL JAIN INDIA RAJASTHAN JaipurA-1 KUMAWAT BARI KHATIPURA JAIPUR 302012 302012NOT AVAILABLE 302012 FFL0005445 250.00 25-SEP-2023
INDER MOHAN BEVEJA INDIA UTTAR PRADESH
Agra2/39 SINGI GALI AGRA UP 282003 282003K L BEVEJA 282003 FFL0016984 250.00 25-SEP-2023
INDER SAIN AGARWAL INDIA HARYANA AmbalaHOUSE NO 317 SECTOR 16 PANCHKULA (HAR) 134109 134109
KADAR NATH AGGARWAL 134109 FFL0003664 250.00 25-SEP-2023
INDERCHAND KOTHARI INDIA Chhattisgarh RajnandgaonKOTHARI BHAVAN KAMPTEE LINE RAJNANDGAON M M P 491441 491441
POONAM CHAND KOTHARI 491441 FFL0006541 250.00 25-SEP-2023
INDERJEET CHAWLA INDIA DELHI North DelhiFLAT NO 23-B ANUBHAV APARTMENTS SECTOR 13 PLOT 13 ROHINI DELHI 110085
D N CHAWLA 110085 FFL0030102 250.00 25-SEP-2023
INDERJIT NAHAR INDIA KARNATAKA Bangalore RuralG K MALLAPPA MARKET V S LANE CHICKPET BANGALORE 560053 560053
HARAKCHAND BUISNES 560053 FFL0002478 250.00 25-SEP-2023
INDERJIT SINGH WALIA INDIA CHANDIGARH AmritsarH NO 1852 GALI NO 5 TEHSILPURA AMRITSAR 143001 143001
LEKH RAJ SINGH 143001 FFL0012848 250.00 25-SEP-2023
INDIRA ASHARMA INDIA UTTAR PRADESH
Agra6 NEW JANTA COLONY SHAH GANJ AGRALADY 283103 FFL0016765 250.00 25-SEP-2023
INDIRA BEN SONI INDIA GUJARAT AhmedabadS 163 MAHESWARY APARTMENT PURSHOTTUM NAGAR SUBHASH BRIDGE AHMEDABAD 380027 380027
RASIK LL K SONI 380027 FFL0017767 250.00 25-SEP-2023
INDIRA BHAI INDIA Kerala KollamAYANIMOOTIL HOUSE THOTTUMUGHAM PO KARUNAGAPPALLY KERALA 690519
G P PILLAI HOUSEWIE 690519 FFL0043280 250.00 25-SEP-2023
INDIRA JAIN INDIA ASSAM KamrupNEELIMA ENTERPRISES H B ROAD FANCY BAZAR GUWAHATI 781001 781001
MANIK JAIN 781001 FFL0018433 250.00 25-SEP-2023
INDIRA MAITY INDIA Orissa MayurbhanjNICCO INDUSTRIES LIMITED BARIPADA MAYURBHANJ ORISSA 757001 757001
ALOKE KUMAR MAITY 757001 FFL0014293 250.00 25-SEP-2023
INDIRA PUNIA INDIA UTTAR PRADESH
Lucknow5 RAJ BHAWAN COLONY LUCKNOW 226001 226001NOT AVAILABLE 226001 FFL0031725 2500.00 25-SEP-2023
INDIRA SHAH INDIA GOA Mumbai City8 SUNITA APPT R B KADAM ROAD L B S MARG GHATKOPAR W BOMBAY 400086 400086
NOT AVAILABLE 400086 FFL0014998 250.00 25-SEP-2023
INDIRA SINHA INDIA CHANDIGARH Chandigarh# 5478/1 MODERN HOUSING COMPLEX MANIMAJRA CHANDIGARH 160101
MANOJ MOHAN PRASAD SIKH 160101 FFL0020143 250.00 25-SEP-2023
INDIRABEN THAKKER INDIA GUJARAT BhavnagarPLOT NO 1046 KUNDAN KUNJ AMBAVADI BHAVNAGAR 364001 364001
BHAGWANJI BHAI BUSSINESS 364001 FFL0002125 250.00 25-SEP-2023
INDRA CHANDRA JAIN INDIA WEST BENGAL HowrahJAIN CLINIC 14 DOBSON RD HOWRAH 711101 711101RASHI LAL JAIN MEDICAL 711101 FFL0013029 250.00 25-SEP-2023
INDRA G M INDIA DELHI West DelhiSHOP NO 2 VIVEKANAND MARKET VIVEKANAND MARG SECTOR-I, R K PURAM NEW DELHI 110066
GOBIND RAM 110066 FFL0022451 250.00 25-SEP-2023
INDRA GEHANI WABGAONKAR INDIA GOA Mumbai CityA 64 KAMAL PUSHPA COOP HSG SOCY 6TH FLOOR PLOT NO.6 BANDRA RECLAMATION BOMBAY 0 400050 400050
RAMESH WABGAONKAR 400050 FFL0015240 250.00 25-SEP-2023
INDRA KR DAGA INDIA WEST BENGAL KolkataC/O P H TRADING COMPANY P LTD 54 EZRA STREET CALCUTTA 700001 700001
HEERA LAL DAGA 700001 FFL0013211 250.00 25-SEP-2023
INDRA TEWARI INDIA DELHI East DelhiAZ/304 GLAXO APARTMENTS MAYUR VIHAR PHASE I EXTN DELHI 110091
VINAYASHANKER TEWARI 110091 FFL0031381 750.00 25-SEP-2023
INDRA VADAN INDIA DELHI North DelhiO 57 MALKAGANJ DELHI 110007 110007BRIJ MOHAN 110007 FFL0028325 250.00 25-SEP-2023
INDRA VERMA INDIA RAJASTHAN JaipurC/O M L VERMA 24 MAHAVEER NAGAR II MAHALAXMI FARM DURGAPURA JAIPUR RAJASTHAN 302018
M L VERMA 303329 FFL0022817 250.00 25-SEP-2023
INDRAJ MEENA INDIA GUJARAT AhmedabadINDRAJMEENA 14 SUDAMA RARK D CABIN SABAR NATI AHMEDABAD 380019
SHRI RAM MEENA 382166 FFL0023852 250.00 25-SEP-2023
INDRAVADAN GULABBHAI BADAMI
INDIA GUJARAT Surat19 SHRIRANG SOCIETY PALAN PUR PATIA RANDUP ROAD SURAT GUJ 395009 395009
GULABBHAI BADAMI 395009 FFL0008348 250.00 25-SEP-2023
INDU AGGARWAL INDIA DELHI North Delhi18/28 SHAKTI NAGAR DELHI 110007 110007VIJAY KUMAR 110007 FFL0035600 500.00 25-SEP-2023
INDU AGGARWAL INDIA CHANDIGARH JalandharNARESH TRADING CO NEEJMI CHAKKI MANDI ROAD JALANDHAR 144001 144001
SH SUBHASH CHNADNER HOSE WIF
144001 FFL0020527 250.00 25-SEP-2023
INDU AGRAWAL INDIA DELHI South DelhiC 63 NEETI BAGH OPP ANAND LOK NEW DELHI 110049 110049
E C AGRAWAL 110049 FFL0044364 250.00 25-SEP-2023
INDU AGRAWALA INDIA DELHI South DelhiC-63 NEETI BAGH OPP ANAND LOK NEW DELHI 110049 110049
E C AGRAWALA 110049 FFL0044236 2000.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
INDU JAIN INDIA DELHI Central Delhi3705 GALI BARNA SADAR BAZAR DELHI 110006 110006PAWAN KUMAR JAIN 110006 FFL0045162 250.00 25-SEP-2023
INDU KUMAR INDIA DELHI South DelhiH 11 NEW GOVIND PURA DELHI 110051 110051RAVINDER KUMAR 110051 FFL0046745 250.00 25-SEP-2023
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 250.00 25-SEP-2023
INDU MAHESHWARY INDIA PUNJAB BathindaINDER SAIN RAJESH KUMAR &CO 2090-A THE M ALL BHATINDA 151001 151001
NOT AVAILABLE 151001 FFL0011371 250.00 25-SEP-2023
INDU SHARMA INDIA DELHI East Delhi46 DAYANAND VIHAR VIKAS MARRG EXT DELHI 110092 110092
NOT AVAILABLE 110092 FFL0031698 250.00 25-SEP-2023
INDU SINGLA INDIA CHANDIGARH LudhianaC/O LWAMI TRADERS NEAR ANAJ MANDI KHARAR DISTT ROPAR PB
NARESH KUMAR SINGLA 141002 FFL0003826 250.00 25-SEP-2023
INDU TANEJA INDIA UTTAR PRADESH
AllahabadT/23 NEHRU NAGAR MEERAPUR ALLAHABAD 211003 211003CHANDRA PRAKASH TANEJA 211003 FFL0018050 250.00 25-SEP-2023
INDU VAHI INDIA DELHI North Delhi64/B SUNDER APPT. GH-10 PASCHIM VIHAR NEW DELHI 110041 110041
NOT AVAILABLE 110041 FFL0010637 250.00 25-SEP-2023
INDUBEN PANCHAL INDIA GUJARAT Ahmedabad17 DHARMANATH SOCIETY NR RAJASTHAN HOSPITAL SHAHIBAG AHMEDABAD 380004 380004
AMBALAL PANCHAL 380004 FFL0000120 250.00 25-SEP-2023
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 250.00 25-SEP-2023
IQBAL JAHAN INDIA DELHI South Delhi58 FAFFAR MANZIL EXT FAMIA NAGAR NEW DELHI 110025 110025
RAFAT ZAKRIA 110025 FFL0031648 250.00 25-SEP-2023
IQBAL SINGH INDIA CHANDIGARH AmritsarBAZAR SABUNIAN NEAR GURU BAZAR AMRITSAR 143001 143001
S BALJIT SINGH 143001 FFL0012641 250.00 25-SEP-2023
ISH PAUL SINGH INDIA Punjab Ludhiana25/297 SALIM TABRI LUDHIANA 141005 141005NOT AVAILABLE 141005 FFL0020633 250.00 25-SEP-2023
ISHWAR DEVI GROVER INDIA RAJASTHAN Sri GanganagarNEAR RADHA SOAMI SATASNG BHAWAN WARD NO 5 ADARSH COLONY SURATGARH 335804 335804
ASHARAM 335804 FFL0011746 250.00 25-SEP-2023
ISHWAR LAL RAITANI INDIA BIHAR GayaC/O SRI K M RAITANI 207 ANUGRAHPURI COLONY GAYA BIHAR 823001 823001
K M RAITANI 823001 FFL0047126 250.00 25-SEP-2023
ISHWAR P VORA INDIA GUJARAT Ahmedabad23JAIN SOCIIETY ELLIS BRIDGE AHMEDABAD 380006 380006
PUNJA 380006 FFL0002261 250.00 25-SEP-2023
ISHWARI METHWANI INDIA RAJASTHAN JodhpurCHANDER SILK PALACE NAI SARAK JODHPUR RAJ 342001 342001
BANSILAL MEHTWANI 342001 FFL0019859 250.00 25-SEP-2023
ISHWARLAL K PATEL INDIA GUJARAT AhmedabadC/9/16 PEREDISE PARK DAFNALA ROAD SHAHZBAG AHMEDABAD 380004 380004
NOT AVAILABLE 380004 FFL0002323 250.00 25-SEP-2023
ITI ROY INDIA Orissa PuriPLOT NO 107 BUDHESWARI COLONY BHUBANESWA R 751006 751006
UDAYAN ROY HOSE WIVE 751006 FFL0003610 250.00 25-SEP-2023
J J SINGH INDIA CHANDIGARH Jalandhar9, GURU RAVIDAS NAGAR GURU TEG BAHADUR MARG JALANDHAR 144003 144003
LAL SINGH 144003 FFL0020848 250.00 25-SEP-2023
J K GOYAL INDIA HARYANA Faridabad1126 SECTOR-37 FARIDABAD 121003 121003HANS RAJ GOEL 121003 FFL0046063 250.00 25-SEP-2023
J K SAMARIA INDIA UTTAR PRADESH
VaranasiMIG 19/3 KABIR NAGAR DURGA KUND VARANASI 221005 221005
NOT AVAILABLE 221005 FFL0021560 250.00 25-SEP-2023
J M BHALGAT INDIA GOA Mumbai City5/64 VARMA NAGAR OLD NAGARDAS ROAD ANDHERI EAST BOMBAY 400069
M L BHALGAT 400069 FFL0043046 250.00 25-SEP-2023
J P GOYAL INDIA DELHI North DelhiI-111 PHASE I ASHOK VIHAR DELHI 110052 110052MAHER CHAND 110052 FFL0041798 250.00 25-SEP-2023
J P SINGH INDIA UTTAR PRADESH
Muzaffarnagar67 DEV PURAM, GANDHI COLONY MUZAFFAR NAGAR U. P. 251001
SHRI RAM JATAN SINGH 251001 FFLIN30159010015142 250.00 25-SEP-2023
J PREMA INDIA TAMIL NADU VelloreD-20 SAINIK ROAD BLOCK 18 NEYVELI 607803 607803NOT AVAILABLE 607803 FFL0008807 250.00 25-SEP-2023
J R BANSAL INDIA HARYANA Rohtak298 VIDYA NIKETAN ROAD MODEL TOWN ROHTAK HARYANA 124001
K S BANSAL 124001 FFL0040875 250.00 25-SEP-2023
J RAVI SANKAR INDIA TAMIL NADU ThiruvallurKATTA VOOR VILLAGE ARASOOR POST PONNERI TALUK CHENGAI MGR DIST 601204 601204
K S JAYA RAMAN 601204 FFL0025645 250.00 25-SEP-2023
J REHMAN INDIA DELHI Central Delhi1030 GALI RAJAN FARASH KHANA DELHI 110006 110006SH H REHMAN 110006 FFL0029117 250.00 25-SEP-2023
J REHMAN INDIA DELHI Central Delhi1030 GALI RAJAN FARASHKHANA DELHI 110006 110006H REHMAN 110006 FFL0030608 250.00 25-SEP-2023
J S PAUL INDIA DELHI South DelhiB 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110029LATE R R PAUL 110029 FFL0030344 250.00 25-SEP-2023
J SAILESH KUMAR INDIA TAMIL NADU Chennai199 MINT STREET MADRAS 600003 600003JAWER CHAND 600003 FFL0025476 250.00 25-SEP-2023
J SANDHU INDIA DELHI Central Delhi68/2 GANDHI GALI TILAK BAZASR CHANDHI CHOWK DELHI 110006 110006
J S SAMDHU 110006 FFL0026160 250.00 25-SEP-2023
J SANTOSH INDIA KARNATAKA MandyaC MOHANLAL JAIN 384 BAZAAR ST MANDYA 571401M JAMBUKUMAR JAIN BUSSINESS
571404 FFL0002486 250.00 25-SEP-2023
J SUNDARI INDIA Tamil Nadu ThanjavurSRI VENKATESWARA OPP HANGAE KADUVELI THILLAISTHANAM PO TANJORE T N 613203 613203
T K JAYARAMAN 613203 FFL0008835 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
J SWEETY INDIA TAMIL NADU ChennaiC/O LUCKEY TRADERS 82 G A ROAD MADRAS 600021 600021
J L JAIN 600021 FFL0025513 250.00 25-SEP-2023
J THAKUR INDIA HIMACHAL PRADESH
SolanPERSONAGE LAUDGE THE MALL KASAULI 173204 173204LEKHRAJ THAKUR 173204 FFL0016321 250.00 25-SEP-2023
J UTTAMCHAND GOLECHA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025320 250.00 25-SEP-2023
J VIJAY KUAMR INDIA TAMIL NADU Chennai28 AGATHISWARAR KOIL ST POLICHALUR MADRAS 600074 600074
NOT AVAILABLE 600074 FFL0025668 250.00 25-SEP-2023
JADEJA RANJITSINH J INDIA GUJARAT RajkotVYAS BUILDING, JETPUR ROAD, DHORAJI. 360410NOT AVAILABLE 360410 FFLIN30097410453654 125.00 25-SEP-2023
JAEYSH SHETH INDIA GUJARAT Vadodara5 SANSTHA VASAHAT NR PIONEER PRINTERS PRATAP RD BARODA 390001 390001
BHOGILAL PROFEESSION 390001 FFL0003016 250.00 25-SEP-2023
JAGADEESWARA BABU ALMMLLE
INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-90 SECTOR 27 NOIDA U P 201301 201301A SREERAMULUCHETTY 201301 FFL0030879 250.00 25-SEP-2023
JAGADISH AGARWAL INDIA WEST BENGAL Kolkata67C PALM AVENUE CALCUTTA 700019 700019JOHARI MAL AGARWAL 700019 FFL0014268 250.00 25-SEP-2023
JAGAT MOHAN MEHRA INDIA CHANDIGARH AmritsarM/S J M MEHRA & CO KATRA HARI SINGH AMRITSAR 143001 143001
NOT AVAILABLE 143001 FFL0012871 250.00 25-SEP-2023
JAGAT NARAIN GAUR INDIA DELHI Central Delhi945 TILAK GALI CHOTTA BAZAR KASHMERE GATE DELHI 110006
R C SHARMA 110006 FFL0045127 250.00 25-SEP-2023
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 250.00 25-SEP-2023
JAGBIR SINGH INDIA UTTAR PRADESH
GhaziabadVILL NAGLI NAGLA P O GEJHA DISTT GHAZIABAD U P 201307 201307
BHULEY RAM 245208 FFL0030799 250.00 25-SEP-2023
JAGDEESH PAHUJA INDIA CHANDIGARH Patiala157 B PUNJABI BAGH PATIALA PB 147001 147001AVTAR SINGH 147001 FFL0047564 500.00 25-SEP-2023
JAGDESH MAHJAN INDIA DELHI New Delhi11088 MOTIA KHANSH D N MAHAJAN 110088 FFL0031562 500.00 25-SEP-2023
JAGDISH CHANDER INDIA RAJASTHAN NagaurC/O KARASHI UPAJ MANDI SAMITI NAGAUR RAJ 341001 341001
SH BANNA RAM SERVCIE 341001 FFL0019602 250.00 25-SEP-2023
JAGDISH BAJAJ INDIA DELHI North DelhiB-3/27 ASHOK VIHAR PHASE-II DELHI 110052 110052R L BAJAJ 110052 FFL0035698 250.00 25-SEP-2023
JAGDISH BHAGWANDAS THAKKAR
INDIA MAHARASHTRABuldhanaC/O BHAGWANDAS H THAKKAR MAHAVEER CHOWK KHAMGAON 444303 444303
BHAGWANDAS H THAKKAR 444303 FFL0009996 250.00 25-SEP-2023
JAGDISH CHANDRA INDIA DELHI New Delhi12 B D MARG NEW DELHI 110001 110001SHUKURU RAM 110001 FFL0023304 250.00 25-SEP-2023
JAGDISH CHANDRA GOYAL INDIA UTTAR PRADESH
BijnorPROFESSOR RETIRED CIVIL LINE BIJNOR UP 246701 246701BHAGWAN DAS 246701 FFL0045555 250.00 25-SEP-2023
JAGDISH CHANDRA PANT INDIA UTTAR PRADESH
LucknowA-1 KURMANCHAL NAGAR INDIRA NAGAR LUCKNOW 226016226016
LT P C PANT SERVIDE 226016 FFL0020038 250.00 25-SEP-2023
JAGDISH DEVI JAIN INDIA RAJASTHAN JaipurC-93 SETHI COLONY AGRA ROAD JAIPUR (RAJ) 302004 302004
NOT AVAILABLE 302004 FFL0050005 500.00 25-SEP-2023
JAGDISH J INDIA KARNATAKA Bangalore RuralNO 34 FIRST FLOOR YAMUNA BAI ROAD MADHAVNAGAR BANGALORE 560001 560001
GANAPATI BHAT 560001 FFL0002737 250.00 25-SEP-2023
JAGDISH J BAGDAI INDIA GUJARAT RajkotJALARAM SILK PALACE 2/11 GUNDAWADI RAJKOT 360002 360002
JAYANTI LAL 360002 FFL0042962 250.00 25-SEP-2023
JAGDISH KUMAR INDIA CHANDIGARH AmritsarC/O JAGDISH SALES AGENCY SHAKTI NAGAR AMRITSAR 143006 143006
WAZIR CHAND BUSSINESI 143006 FFL0012807 250.00 25-SEP-2023
JAGDISH LAL RAJ KUMAR INDIA PUNJAB FaridkotOLD GRAIN MARKET FARIDKOT 151203 151203NOT AVAILABLE 151203 FFL0016432 250.00 25-SEP-2023
JAGDISH MEWARA INDIA RAJASTHAN PaliA-96, VEER DURGA DAS NAGAR PALI-MARWAR RAJ 306401NOT AVAILABLE 306401 FFL1201210100103368 250.00 25-SEP-2023
JAGDISH NARANBHAI PATEL INDIA GUJARAT SuratNAVA BAZAR KOSAMBA R S DIST SURAT GUJARAT 394120NARANBHAI PATEL 394120 FFL0043224 250.00 25-SEP-2023
JAGDISH PAL BHATIA INDIA DELHI West DelhiA-98 OM VIHAR UTTAM NAGAR NEW DELHI 110059 110059ATUL PARIKH 110059 FFL0010865 250.00 25-SEP-2023
JAGDISH PAL BHATIA INDIA DELHI West DelhiA-98 OM VIHAR UTTAM NAGAR NEW DDELHI 110059 110059B D BHATIA 110059 FFL0040214 250.00 25-SEP-2023
JAGDISH PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-173 SECTOR 56 NOIDA DISTT GHAZIABAD U P 201301 201301
GOVIND 201301 FFL0030790 250.00 25-SEP-2023
JAGDISH PRASAD DWIVEDI INDIA MAHARASHTRAPuneGARRISON ENGINEER (CENTRAL) KIRKEE PUNE 411003 411003
MURALIDHAR DWIVEDI 411003 FFL0011834 250.00 25-SEP-2023
JAGDISH PRASAD GUPTA INDIA MANIPUR East Khasi HillsGUPTA STORES G S ROAD, POLICE BAZAR SHILLONG 793001 793001
LATE R S GUPTA 793001 FFL0021464 250.00 25-SEP-2023
JAGDISH PRASAD PAREEK INDIA MADHYA PRADESH
NeemuchSHYAMKUNJ DAKWADI BURHANPUR MP 450321 450321SHANKAR DUTT PAREEK 450331 FFL0019223 250.00 25-SEP-2023
JAGDISH PRASAD TAPARIA INDIA RAJASTHAN NagaurKATHARIYO KA CHOWK . NAGAUR RAJASTHAN 341001 341001
NOT AVAILABLE 341001 FFL1201210100309089 500.00 25-SEP-2023
JAGDISH RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-173 SEC 56 NOIDA GBD 201301 201301B L RAI 201301 FFL0030635 250.00 25-SEP-2023
JAGDISH RAI BANGA INDIA DELHI North DelhiBN-114 PASCHIMI SHALIMAR BAGH DELHI 110052 110052N R BANGA 110052 FFL0012374 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
JAGDISH RAO INDIA Rajasthan JhunJhunuVPO GHARDANA KHURD VIA JASRAPUR JHUNJHUNU RAJASTHAN 333514 333514
NOT AVAILABLE 333514 FFL0040263 250.00 25-SEP-2023
JAGDISH SHANKAR SAOJI INDIA MAHARASHTRANagpurAS-1 UJWAL FLATS RAHATE COLONY WARDHA ROAD NAGPUR 440022
SHANKAR SHIVRAM SAOJI 440022 FFL0045601 250.00 25-SEP-2023
JAGDISH SHANKAR SAOJI INDIA MAHARASHTRANagpurAS-1 UJWAL FLATS RAHATO COLONY WARDHA ROAD NAGPUR 440022
SHANKAR SHIV RAM SAOJI 440022 FFL0043439 250.00 25-SEP-2023
JAGDISH SINGH GAHLOUT INDIA DELHI North DelhiH NO 565 BHOOT BANGLA BHOOTON KI GALI NANGLOI DELHI 110041 110041
RANDHIR SINGH 110041 FFL0022453 250.00 25-SEP-2023
JAGDISH TAPADIYA INDIA MADHYA PRADESH
IndoreC/O B V BHATTAD 209/3 JUNA RISALA NEAR NILKANTH COLONY INDORE 452002 452002
BADRILALJI TAPADIYA 452002 FFL0019199 250.00 25-SEP-2023
JAGDISH THAWRANI INDIA MADHYA PRADESH
IndoreC/O DAYALDAS AND SONS 186 M T CLOTH MARKET INDORE MP 452002 452002
NOT AVAILABLE 452002 FFL0018932 250.00 25-SEP-2023
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 250.00 25-SEP-2023
JAGDSH CHANDRA INDIA DELHI South DelhiSECTOR 7 HOUSE NO 550 R K PURAM NEW DELHI 110016 110016
SH B M KUKRETI 110016 FFL0031543 250.00 25-SEP-2023
JAGJIT SINGH INDIA DELHI New DelhiA-40 VIVEK VIHAR DELHI 110095 110095S HUKAM SINGH 110095 FFL0015788 250.00 25-SEP-2023
JAGJIT SINGH BINDRA INDIA DELHI New Delhi179 VIKAS KUNJ MIG FLATS VIKAS PURI N DELHINOT AVAILABLE 110001 FFL0016168 250.00 25-SEP-2023
JAGMOHAN INDIA DELHI North DelhiFLAT NO 311 PLOT NO 41 VASUDHA APTS SECTOR 9 ROHINI DELHI 110085
NOT AVAILABLE 110085 FFL0041677 250.00 25-SEP-2023
JAGMOHAN NATH KAPOOR INDIA MADHYA PRADESH
Gwalior67 VIKAS NAGAR KHARAPATI GWALIOR M PB D KAPOOR 475001 FFL0041117 250.00 25-SEP-2023
JAGPAL SINGH INDIA Uttar Pradesh BulandshahrVI NAGALA SARAY JAGGNNATH P O SIKANDRABAD BULANDSHAHR
LATE SH GAJRAJ SINGH 245402 FFL0030960 250.00 25-SEP-2023
JAGPREET SINGH INDIA UTTAR PRADESH
Agra78 ALKA PURI PRATAP NAGAR AGRA 282010 282010NOT AVAILABLE 283103 FFL0017007 250.00 25-SEP-2023
JAGRATI WORAH INDIA GUJARAT KachchhPLOT NO 49/50 NAVRATAN SOCIETY MEGHPAR BORICHI ANJAR KUTCH 370110 370110
VIPUL CHANDRA WORAH 370110 FFL0052742 250.00 25-SEP-2023
JAGRUTI H NAVDIWALA INDIA GUJARAT SuratOPP B RECEVING POWER STATION VASTA DEVDI ROAD SURAT 395004 395004
HARSHADBHAI 395004 FFL0008562 250.00 25-SEP-2023
JAGRUTI SHAUNAK SHAH INDIA GOA Mumbai City309 MARINE CHAMBERS 11 NEW MARINE LINES BOMBAY 400020 400020
SH SHAUNAK JAGDISH SHAH 400020 FFL0028895 250.00 25-SEP-2023
JAGRUTIBEN JAYANTIBHAI SHAH
INDIA GUJARAT AnandC/O RATILAL S PATEL 60 JAY NARAYAN SOC POST RANOLI DT BARODA 391350 391350
JAYANTIBHAI A SHAH 391350 FFL0003043 250.00 25-SEP-2023
JAGRUTIBEN JOSHI INDIA GUJARAT AhmedabadD-27 LALITA CO OP HSG SOC OPP VAIRAT NAGAR ISAN PUR AHMEDABAD 382443 382443
NAVINCHANDRA 382443 FFL0017119 250.00 25-SEP-2023
JAGUBHAI CHHANABHAI PATEL INDIA GUJARAT NavsariMITHA FALIA SARAV TA. JALALPORE NAVSARI 396445CHHANABHAI SUKHABHAI PATEL
396445 FFLIN30199110623618 250.00 25-SEP-2023
JAGVEER KUMAR AGARWAL INDIA UTTAR PRADESH
Mathura19-C SECTOR-B GOVIND NAGAR MATHURA UP 281004 281004
SHIV KUMAR AGRAWAL 281004 FFL0012367 250.00 25-SEP-2023
JAI BHAGWAN GUPTA INDIA DELHI North DelhiF 22 ASHOK VIHAR PHASE 1ST DELHI 110052 110052BALBIR SINGH GUPTA 110052 FFL0046932 250.00 25-SEP-2023
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 250.00 25-SEP-2023
JAI KISHORE INDIA Uttarakhand DehradunTULSI VIHAR PHASE 1 SHYAMPUR RISHIKESH 249204NOT AVAILABLE 249204 FFLIN30211310036513 2.50 25-SEP-2023
JAI KUMAR GUPTA INDIA CHANDIGARH PatialaHN 726F AZAD NAGAR SARHAND ROAD PATIALA 147001NOT AVAILABLE 147001 FFLIN30133018058646 250.00 25-SEP-2023
JAI KUMAR SALECHA INDIA RAJASTHAN BarmerMASTER CALENDER BARMER ROAD BALOTRA RAJ 344022 344022
PUKHRAJ 344022 FFL0019856 250.00 25-SEP-2023
JAI NARAIN SRIVASTAVA INDIA UTTAR PRADESH
Kanpur Nagar30/4 SITE NO-2 KIDWAI NAGAR KANPUR 208011 208011BABULAL SRIVASTAVA 208011 FFL0014597 250.00 25-SEP-2023
JAI PRAKASH GOEL INDIA UTTAR PRADESH
GhaziabadKF/22 NEW KAVI NAGAR GHAZIABAD U P 201002 201002RAGHUBIR SARAN RTD GOVT SERVEN
201002 FFL0037699 250.00 25-SEP-2023
JAI PRAKASH SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SECTOR 15 NOIDA U PRAJ SINGH 201301 FFL0030780 250.00 25-SEP-2023
JAI PRAKESH GUPTA INDIA DELHI West DelhiP 63 A VIJAY VIHAR UTTAM NAGAR NEW DELHI 110059 110059
D N GUPTA 110059 FFL0028587 250.00 25-SEP-2023
JAICHAND INDIA HARYANA FaridabadHOUSE NO 431 WARD NO II THAKURWADA WESELVA OLD FARIDABAD
MANGAL SAIN 121003 FFL0031029 250.00 25-SEP-2023
JAIDEEP NANDAL INDIA HARYANA Rohtak1668/10 TILAK NAGAR ROHTAK (HARYANA) 124001NOT AVAILABLE 124001 FFLIN30094010335522 125.00 25-SEP-2023
JAIDEEP SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar106/337 GANDHI NAGAR KANPUR 208012 208012SEVICE 208012 FFL0014389 250.00 25-SEP-2023
JAIN BABULAL K INDIA GUJARAT Ahmedabad8/A MASKATI MARKET AHMEDABAD 380002 380002KANMAL P 380002 FFL0002010 250.00 25-SEP-2023
JAIN MISHRIMAL SAREMAL INDIA GUJARAT Ahmedabad140 NEW CLOTH MARKET AHMEDABAD 380002 380002JAIN SEREMAL 380002 FFL0001652 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
JAIPRAKASH MAKHIJANI INDIA CHANDIGARH AmritsarC/O ARVIND & CO CHOWK FAWARA AMRITSAR 143006 143006
TULJA RAM BUISNESS 143006 FFL0012756 250.00 25-SEP-2023
JAIWANTI THARWANI INDIA GUJARAT Ahmedabad457-A SARDAR NAGAE AHMEDABAD 382475 382475KALYANDAS THARWANI HOSUE HOLD
382475 FFL0024169 250.00 25-SEP-2023
JALPA KOTHARI INDIA GUJARAT AhmedabadM PATIDAR SOCIETY OPP SHANTI NAGAR ASHRAM ROAD AHMEDABAD 380013 380013
PRAVIN 380013 FFL0024444 250.00 25-SEP-2023
JAMAL AHMAD INDIA GOA Mumbai City309/7 TULIP ANITA NAGAR LOKHANDWALA TOWNSHIP AKURLI ROAD KANDIVLI (E) MUMBAI 400101
SYED IQBAL AHMAD 400101 FFL0031760 500.00 25-SEP-2023
JAMAL M INDIA KERALA ErnakulamPANATTIL HOUSE EDAYAPURAM ALUVA KERALA 683101NOT AVAILABLE 683101 FFLIN30023910412259 1500.00 25-SEP-2023
JAMALUDDIN MANSURI INDIA GUJARAT AhmedabadDARKAT MANZIL RAIKHAD DARWAJA AHMEDABAD 380001 380001
ALARAKHA 380001 FFL0000797 250.00 25-SEP-2023
JAMAN M KUNDARIA INDIA GUJARAT RajkotSUBHLAXMI FOOT WEAR NEW CUTLARY BAZAR AT UPLETA 360490 360490
MOHANLAL 360490 FFL0008090 250.00 25-SEP-2023
JAMEEL AHMED INDIA RAJASTHAN NagaurHOTEL SANGEMERMER RAILWAY STATION MAKRANA 341505 341505
NOT AVAILABLE 341505 FFL0006101 250.00 25-SEP-2023
JAMNADEVI BISANI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0024887 250.00 25-SEP-2023
JAMUNA DATT JOSHI INDIA DELHI Central DelhiSHYAM BHAWAN 812 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110005
SHRI N D JOSHI OFFICER 110005 FFL0026081 250.00 25-SEP-2023
JANAK AGGARWAL INDIA DELHI North DelhiB-1/208 VARUN APTS SECTOR-9 ROHINI NEW DELHI 110085 110085
A N AGGARWAL 110085 FFL0046794 250.00 25-SEP-2023
JANAK BHAVSAR INDIA GUJARAT KhedaBINNY PETROLEUM MAHEMDABAD 387130 387130MAHENDRA BHAVSAR 387130 FFL0015460 250.00 25-SEP-2023
JANAK PATEL INDIA GOA RaigarhE-42/1:2 SHANTI NIKETAN CHS LTD SECTOR-4 NERUL NAVI MUMBAI 400706 400706
KESHU BHAI PATEL 400706 FFL0017091 250.00 25-SEP-2023
JANARDHANA RAO KOTNI INDIA Orissa GanjamC/O T BIJAYA KUMAR PATRO GANDHI NAGAR EXTN III LANE BERHAMPUR 760001 760001
LAXMINARAYANA KOTNI 760001 FFL0003621 250.00 25-SEP-2023
JANARDHANSA HABIB INDIA KARNATAKA DharwadNEW COTTON MARKET HUBLI 580029 580029KHEMASA 580029 FFL0004346 250.00 25-SEP-2023
JANINABEN J KAMARAR INDIA GUJARAT JunagadhC/O MOHANLAL DEVCHAND SUBHAS ROAD VERAVAL 362265 362265
JAMNA DAS DEVCHAND 362265 FFL0007490 250.00 25-SEP-2023
JANKI DEVI INDIA MADHYA PRADESH
Bhopal17-N-3-D SECTOR BERKHERA BHEL BHOPAL 462021 462021NOT AVAILABLE 462021 FFL0024793 250.00 25-SEP-2023
JANKI LAL TELI INDIA RAJASTHAN Udaipur80 BHAMASHAH MARG MUKHARJI CHOWK UDAIPUR RAJ 313001 313001
MANGILAL JI TELI 313001 FFL0005165 250.00 25-SEP-2023
JANKI MOTWANI INDIA MAHARASHTRAThaneBARAK NO.1818 R NO.1 SECTION 38 ULHASNAGAR 421005 421005
PRAKASH MAL 421001 FFL0015580 250.00 25-SEP-2023
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 250.00 25-SEP-2023
JANKI RAMCHAND CHUGH INDIA MAHARASHTRAThaneC26 AND C29 KRIMI COOP HSG SOCIETY O T SECTION ULHASNAGAR
NOT AVAILABLE 421001 FFL0047251 250.00 25-SEP-2023
JARNAIL SINGH SANDHU INDIA CHANDIGARH Amritsar169 B SANDHU AVENUE CHHEHARTA AMRITSAR 143105 143105
DHARAM SINGH SANDHU 143105 FFL0039386 250.00 25-SEP-2023
JARNAIL SINGH SANDHU INDIA CHANDIGARH Amritsar169 B SANDHU AVENUE CHHEHARTA AMRITSAR 143105 143105
NOT AVAILABLE 143105 FFL0039358 250.00 25-SEP-2023
JASBINDER SINGH INDIA UTTAR PRADESH
DehradunVILLAGE BULLAWALA DOIWALA DIST DEHRADUN UTTRAKHAND
NOT AVAILABLE 248001 FFL0052921 2.50 25-SEP-2023
JASBIR BAMRA INDIA CHANDIGARH ChandigarhHOUSE NO 88 SECTOR 21-A CHANDIGARH 160022 160022S FATEH PAL SINGH 160022 FFL0003633 250.00 25-SEP-2023
JASBIR SINGH INDIA DELHI North DelhiWZ-140-B RAM NAGAR TILAK NAGAR NEW DELHI 110018 110018
PRITAM SINGH 110018 FFL0035427 250.00 25-SEP-2023
JASBIR SINGH INDIA DELHI West DelhiJ-5/3, RAJOURI GARDEN, NEW DELHI 110027 110027TRILOCHAN SINGH 110027 FFL0029788 250.00 25-SEP-2023
JASBIR SINGH INDIA DELHI South Delhi429/2 MATHURA ROAD JUNG PURA NEW DELHI 110014 110014
HARMOHAN SINGH 110014 FFLIN30012610805620 250.00 25-SEP-2023
JASHANMAL MOTYANI INDIA GUJARAT Ahmedabad622 SAMRATH NAGAR PO SARDARNAGAR AHMEDABAD 382475 382475
MOTYANI 382475 FFL0002177 250.00 25-SEP-2023
JASHMIKA MEHTA INDIA GUJARAT Ahmedabad73 MAYURI FLATS NR NOVELTY CENMA GHEE KANTA ROAD AHEMDABAD 380001 380001
PREM CHAND BHAI MEHTA 380001 FFL0017076 250.00 25-SEP-2023
JASHUMATI TRIVEDI INDIA GUJARAT GandhinagarBLOCK NO 9/4 TYPE III G E B COLONY GANDHI NAGAR GUJ 382041 382041
RAMSHANKER TRIVEDI 382041 FFL0018291 250.00 25-SEP-2023
JASHVANT LAL GANDHI INDIA GUJARAT Panch Mahals1 MAHAVIR JAIN SOCIETY GODHRA (P.M.S) GUJARAT 389001 389001
CHHAGAN LAL GANDHI 389001 FFL0052613 250.00 25-SEP-2023
JASHVANTLAL DHANJIBHAI PATEL
INDIA GUJARAT MahesanaGUJRAT STATE SEEDS CORPN UMIYA SHOPING CENTRE HIGHWAY ROAD MAHESANA N GUJ 384002 384002
DHANJIBHAI N PATEL 384002 FFL0000048 250.00 25-SEP-2023
JASHWANT V PATEL INDIA GUJARAT AhmedabadC/O C ABDULLA & CO B/H CALICO MILLS OPP SAGARDYEING BAHAERAMPURA AHMEDABAD 380022 380022
VITHAL BHAI 380022 FFL0000022 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
JASLEENA BAWA INDIA CHANDIGARH LudhianaB-16, SARABHA NAGAR LUDHIANA 141001 141001RAVINDER BAWA 141001 FFL0020712 250.00 25-SEP-2023
JASMIN SHAH INDIA BIHAR DhanbadSHAH TRADERS KATRAS ROAD DHANBAD BIHAR 826001 826001
BHARTI SHAH 826001 FFL0018151 250.00 25-SEP-2023
JASNEET JOLLY INDIA CHANDIGARH Amritsar135 MEDICAL ENCLAVE CIRCULAR ROAD AMRITSAR 143001 143001
MANJIT SINGH JOLLY 143001 FFL0012917 250.00 25-SEP-2023
JASOTA AHUJA INDIA GUJARAT Ahmedabad221 MAHARATHI TENANMENTS SARDAR NAGAR AHMEDABAD 382475 382475
BALRAM 382475 FFL0024515 250.00 25-SEP-2023
JASOTI PREM KUMAR JHANGIANI
INDIA KARNATAKA Bangalore Rural28/38/1, 14TH CROSS 20TH MAIN PADMANABHA NAGAR BANGALORE 560051
LATE PREMKUMAR P JHANGAVI
560051 FFL0002529 250.00 25-SEP-2023
JASPAL PANNU INDIA DELHI West DelhiC 8 POLICE STATION JANAK PURI NEW DELHI 110058 110058
G S PANNU 110058 FFL0046175 750.00 25-SEP-2023
JASPAL SINGH INDIA DELHI West DelhiB2-B231-JANAKPURI NEW DELHI 110058 110058S GURDEEP SINGH SEVICE 110058 FFL0011307 250.00 25-SEP-2023
JASPAL SINGH INDIA WEST BENGAL BardhamanKENDWA BAZAR PO KULTI BURDWAN 713343 713343RAWEL SINGH 713343 FFL0013834 250.00 25-SEP-2023
JASPAL SINGH INDIA CHANDIGARH ChandigarhH NO 1040-A SECTOR 20B CHANDIGARH 160020 160020S JASWANT SINGH 160020 FFL0004111 250.00 25-SEP-2023
JASPAL SINGH INDIA CHANDIGARH Ludhiana392 E B RS NAGAR LUDHIANA 141001 141001S NIRANJAN SINGH 141001 FFLIN30039411032571 250.00 25-SEP-2023
JASTINDER PAL SINGH INDIA CHANDIGARH ChandigarhKOTHI NO 1502 PH 3B2 MOHALI NR CHANDIGARH PB 160059 160059
VARINDER SINGH 160059 FFL0004134 250.00 25-SEP-2023
JASUBEN V SHAH INDIA GUJARAT Vadodara58, VISHAVBHAZTI SOCIETTY NEAR NALANDA SOCIETY, WAGHODIA ROAD, VADODARA 390019 390019
VITHALBHAI C 390019 FFL0027440 250.00 25-SEP-2023
JASVANTLAL MANGALDAS SHAH INDIA GOA Mumbai City73/75 GULAL WADI KIKA STREET RAM KRISHNA BHUVAN 2ND FLOOR BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0009830 250.00 25-SEP-2023
JASVINDER KUMAR INDIA DELHI North DelhiFLAT NO 257-A POCKET -D-6 SECTOR 6 ROHINI DELHI 110085 110085
R K JINDAL 110085 FFL0023065 250.00 25-SEP-2023
JASVINDER SINGH GULATI INDIA DELHI North DelhiC-6/53A LAWRENCE ROAD DELHI 110035 110035NOT AVAILABLE 110035 FFL0012310 250.00 25-SEP-2023
JASWANT RAI MALHOTRA INDIA CHANDIGARH AmritsarSNAK BAR NO.1 DERA BABA JAIMAL SINGH BEAS AMRITSAR 143204
NOT AVAILABLE 143204 FFLIN30184610102580 1250.00 25-SEP-2023
JASWANT SINGH INDIA DELHI North Delhi4/76 ASHOK MOHALLA MANDIR MARG NANGLOI DELHI 110041
MAHI LAL 110041 FFL0044670 250.00 25-SEP-2023
JASWANT SINGH YADAV INDIA UTTAR PRADESH
MoradabadHOUSE NO 98 BATWAL AMROHA MORADABAD 244221IMRAT SINGH 244221 FFLIN30118620132693 250.00 25-SEP-2023
JASWANTLAL SHAH INDIA GUJARAT Ahmedabad28 GURUKUL SOCIETY SHAHIBAG AHEMDABAD 380004 380004
PURSHOTTTAM DAS 380004 FFL0017052 250.00 25-SEP-2023
JASWINDER SINGH INDIA DELHI South DelhiA 236 NEW FRIENDS COLONY NEW DELHI 110065 110065BUSIENSS 110065 FFL0023353 250.00 25-SEP-2023
JASYMATI PATEL INDIA GUJARAT Ahmedabad602 NAVI POLE GOMTIPUR AHMEDABABD 380021 380021KESHVLAL PATEL H WORK 380021 FFL0002282 250.00 25-SEP-2023
JATAN DEVI JAIN INDIA BIHAR DarbhangaTARACHAND AMOLAKCHAND JAIN GULLOWARA DARBHANGA 846004
NOT AVAILABLE 846004 FFLIN30088813984663 250.00 25-SEP-2023
JATANABEN PARMAR INDIA GOA Mumbai City6/602 PRATIK BLDG 338 PATIL WADI B S ROAD DADAR BOMBAY 400028 400028
NOT AVAILABLE 400028 FFL0026781 250.00 25-SEP-2023
JATIN M MASALIA INDIA GOA Mumbai City6 ELEPHANTA 2ND FLOOR SUBHASH LANE DAFTARY RD MALAD E BOMBAY 400097
NOT AVAILABLE 400097 FFL0046396 250.00 25-SEP-2023
JATIN M MASALIA INDIA GOA Mumbai CityB-106 RUPAL APARTMENTS SHIVAJI NAGAR DAFTARY RD MALAD E BOMBAY 400097
M F MASALIA 400097 FFL0043085 2000.00 25-SEP-2023
JATIN N PARIKH INDIA GUJARAT AhmedabadI PARASKUNJ SOCY PART 1 SATE LITE ROAD AMBAVADI AHMEDABAD 380015 380015
N S PARIKH 380015 FFL0024230 250.00 25-SEP-2023
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 250.00 25-SEP-2023
JATINDER KUMAR KHARBANDA INDIA DELHI South DelhiM 69A IST FLOOR MALVIYA NAGAR NEW DELHI 110017 110017
NOT AVAILABLE 110017 FFL0026214 250.00 25-SEP-2023
JATINDER PAL SINGH INDIA CHANDIGARH JalandharIQBAL NIWAS W C 588/1 SARAJ GANJ JALANDHAR CITY 144001 144001
S JAGMOHAN SINGH BUSIENSS 144001 FFL0020791 250.00 25-SEP-2023
JATINDER SINGH INDIA DELHI West DelhiC-117-A HARI NAGAR CLOCK TOWER NEW DELHI 110064 110064
S SOHAN SINGH 110064 FFL0035552 250.00 25-SEP-2023
JATINDER SINGH INDIA DELHI West DelhiE-28 RAJOURI GARDEN NEW DELHI 110027 110027JOGINDER SINGH 110027 FFL0043446 1000.00 25-SEP-2023
JATINDER SINGH NARULA INDIA CHANDIGARH Patiala1-A ASHIANA MODEL TOWN PATIALA 147001 147001NAUNIHAL SINGH 147001 FFL0004104 250.00 25-SEP-2023
JAVAHAR MEHTA INDIA GUJARAT Surendranagar40 SARDAR SOCIETY SURENDRA NAGAR 363001 363001PUNAM CHAND MOHANLAL 363001 FFL0008001 250.00 25-SEP-2023
JAVED ALAM INDIA UTTAR PRADESH
LucknowD-8 VIGYANPURI MAHANAGAR LUCKNOWRAZIUR RAHMAN 226001 FFL0031735 250.00 25-SEP-2023
JAWAHAR LAL KATYAL INDIA DELHI North Delhi455 GURU HARKRISHAN NAGAR NEW DELHI 110041 110041NOT AVAILABLE 110041 FFL0023299 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
JAY DEVI BANSAL INDIA Uttar Pradesh AgraC/O BANSAL & BROTHERS BY PASS ROAD KHERAGARH AGRA 283121 283121
NOT AVAILABLE 283121 FFL0016917 250.00 25-SEP-2023
JAYA GOPAKUMAR INDIA GOA ThaneA-206 NILGIRI GARDENS SECTOR 24 CBD NEW BOMBAY 400614 400614
NOT AVAILABLE 400614 FFL0009590 250.00 25-SEP-2023
JAYA KISHOR JOBANPUTRA INDIA GOA Mumbai CityFLAT NO 108 ROOM NO 5 7 A SEWRI WDALA RD WADALA 400031 400031
NOT AVAILABLE 400031 FFL0014921 250.00 25-SEP-2023
JAYA KUMARI INDIA GUJARAT GandhinagarB 21 NEW GANDHI NAGAR GAZIABADR SINGH 382424 FFL0041483 250.00 25-SEP-2023
JAYA PATODIA INDIA DELHI South DelhiD-395 DEFENCE CLONY NEW DELHI 110024 110024M L PATODIA 110024 FFL0005220 250.00 25-SEP-2023
JAYA WADHWANI INDIA MADHYA PRADESH
IndoreC/O VINOD AUTO PARTS 39 CHHOTI GWALTOLI INDORE 452001 452001
KISHOR KUMAR WADHWANI 452001 FFL0018926 250.00 25-SEP-2023
JAYABEN J PAREKH INDIA GOA Mumbai CityC 15 SATYAM SHOPPING CENTRE M G ROAD GHATKOPAR BOMBAY 400077 400077
JASVANTLAL V PAREKH 400077 FFL0008969 250.00 25-SEP-2023
JAYABEN K PATEL INDIA KARNATAKA Bangalore Rural275/4 N T Y LAY OUT MYSORE RD BANGALORE 560026 560026
NOT AVAILABLE 560026 FFL0002372 250.00 25-SEP-2023
JAYABEN VORA INDIA GUJARAT Ahmedabad63 PREM RAS SOCY NEAR SABAR HOTEL KHANPUR AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001389 250.00 25-SEP-2023
JAYAGAURI M AMBANI INDIA GUJARAT ValsadMOHAN NIWAS TITHAL ROAD VALSAD 396001 396001MANEKLAL P AMBANI 396001 FFL0008461 250.00 25-SEP-2023
JAYAKRISHNA SAHU INDIA DELHI South DelhiG-2319 NETAJI NAGAR NEW DELHI 110023 110023DHANESWAR SAHU 110023 FFL0048657 250.00 25-SEP-2023
JAYALAKSHMI VENKATA RAMAN INDIA TAMIL NADU ChennaiFLAT 6 J-65 1490 13TH MAIN ROAD ANNA NAGAR CHENNAI 600040
NOT AVAILABLE 600040 FFL0052817 250.00 25-SEP-2023
JAYALAXMI K V INDIA KARNATAKA Dakshina Kannada
NO.2.12.1122, SRIPATHY NILAYA RAMAKRISHNA BHAJANA MANDIR ROAD NEAR MUSEUM, BEJAI MANGALORE 575004
NOT AVAILABLE 575004 FFLIN30023911365819 375.00 25-SEP-2023
JAYANHTBHAI SHAH INDIA GUJARAT AhmedabadDASOTI NAKA VIRAMGAM DIST AHMEDABAD 382150 382150CHUNILL SHAH PRACTIONER 382150 FFL0017752 250.00 25-SEP-2023
JAYANT CHANDRAKANT KULKARNI
INDIA MAHARASHTRAPune1336 SHUKRAWAR PETH NATU BAUG PUNE 411002 411002CHANDRAKANTT SHANKAR KULKARNI
411002 FFL0007046 250.00 25-SEP-2023
JAYANT CHIMANLAL SHETH INDIA GUJARAT Ahmedabad18-B GIRIRAJ PARK 2ND PANCHVATI LANE ELLISBRIDGE AHMEDABAD 380006 380006
CHIMANLAL NARBHERAM SHETH
380006 FFL0052626 250.00 25-SEP-2023
JAYANT DOMADIA INDIA GUJARAT RajkotC/O SHREE SAMIR AGENCIES DANAPITH PARA BAZAR RAJKOT 360007 360007
RASIKLAL 360003 FFL0007933 250.00 25-SEP-2023
JAYANT SHRIDHAR BACHUWAR INDIA MAHARASHTRASolapur520 SHUKRAWAR PETH SOLAPUR 413002 413002SHRIDHAR BACHUWAR 413002 FFL0021496 250.00 25-SEP-2023
JAYANTA MAHALANABIS INDIA WEST BENGAL KolkataP178 UNIQUE PARK CALCUTTA 700034 700034ROBINDRA CH MAHALANABIS 700034 FFL0013838 250.00 25-SEP-2023
JAYANTHI R INDIA KERALA Thiruvananthapuram
TC 20/3006 SASTHA NAGAR KARAMANA PO TRIVANDRUM 695002
RANGANATHAN 695002 FFLIN30163740238773 250.00 25-SEP-2023
JAYANTHI SREERAMULA INDIA Telangana HyderabadH NO 16 9 817/38 SAROJINI NAGAR COLONY OLD MALAKPET HYDERABAD 500036
S RAGHUPATHI 500036 FFLIN30102220192285 250.00 25-SEP-2023
JAYANTI AGGARWAL INDIA DELHI East DelhiX/4154-B GALI NO 14 SHANTI MOHALLA GANDHI NAGAR DELHI 110031
RAM LAL AGGARWAL 110031 FFL0036118 250.00 25-SEP-2023
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 250.00 25-SEP-2023
JAYANTI LAL INDIA KARNATAKA BellarySINDIGI CLOTH MKT BELLARY 583101 583101NOT AVAILABLE 583101 FFL0002398 250.00 25-SEP-2023
JAYANTIBHAI SOMABHAI CHAUDHARY
INDIA GUJARAT MahesanaSOM SALES ELECREICAL CORPORATION KRUNAL COMPLEX NEAR VIVEKANAND SOCIETY VISNAGAR 384315 384315
NOT AVAILABLE 384315 FFL0001575 250.00 25-SEP-2023
JAYANTILAL JAIN INDIA MADHYA PRADESH
Indore46 SITARAM PARK COLONY (BADA GANPATI) INDORE MP 452002 452002
DUNGAR CHAND JAIN 452002 FFL0019198 250.00 25-SEP-2023
JAYANTILAL M DOSHI INDIA GUJARAT AhmedabadI/43/507 AKASH DEEP APARTMENTS NEAR AKHABR NAGAR NAVAVADEJ AHMEDABAD CHANDLODIA ROAD 380013
NOT AVAILABLE 380013 FFL0036774 250.00 25-SEP-2023
JAYANTILAL MANILAL THAKKAR INDIA GUJARAT MahesanaMAIN BAZAR OPP JAIN TEMPLE HARIJMANILAL T THAKKAR 384240 FFL0000149 250.00 25-SEP-2023
JAYANTILAL ZAVERICAL ADATIA INDIA GUJARAT AmreliMADHUSUDAN 89 SHRI RANG SOCIETY CHITAL ROAD OPP DATTA MANDIR AMRELI 365601 365601
ZAVERILAL BAPUBHAI 364431 FFL0007834 250.00 25-SEP-2023
JAYARAM CHANGARAKATH MENON
INDIA KERALA KozhikodeSTATE BANK OF TRAVANWRE ZONAL OFFICE MAVOOR ROAD KOZHIKODE 673004 673004
MKESAVA MENON BANK OFFICER
673004 FFL0014361 250.00 25-SEP-2023
JAYARAMA PADAKANNAYA INDIA KARNATAKA Dakshina Kannada
ADVOCATE NEAR KODIALBAIL PO MANGALORE D K 575003 575003
ANANTHARAMA P P 575003 FFL0006466 250.00 25-SEP-2023
JAYASHRE KUMARAN INDIA KARNATAKA Bangalore RuralFLAT 608 SHASHIKIRAN APARTMENTS 18TH CROSS MALLESWARAM BANGALORE 560055 560055
M SAMPATH KUMARN 560055 FFL0002667 250.00 25-SEP-2023
JAYASHREE KASHINATH GURAV INDIA MAHARASHTRAKolhapurSHIVASADAN GANDHINAGAR GANDHINGLAJ KOLHAPUR MAHARASHTRA 416502 416502
NOT AVAILABLE 416502 FFL1203320005728252 250.00 25-SEP-2023
JAYASHREE PHALAK INDIA MAHARASHTRAJalgaon20 ANAND NAGAR BHUSWAL DIST JALGAON 425201 425201
NOT AVAILABLE 425201 FFL0026955 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
JAYASHREE RAMLAL PITALE INDIA GOA Mumbai City174 MAHALAXMI BLDG HINDU COLONY DADAR BOMBAY 400014 400014
RAMLAL BHALCHANDRA PITALE 400014 FFL0014900 250.00 25-SEP-2023
JAYASHREE UNNITHAN INDIA UTTAR PRADESH
GhaziabadB-437 DOUBLE STOREY BRIJ VIHAR CHANDER NAGAR PO GHAZIABAD 201011 201011
B R UNNITHAN 201011 FFL0015752 250.00 25-SEP-2023
JAYESH DOSHI INDIA GUJARAT Panch MahalsJADAVAJI NI KHADAKI NEAR JAIN TEMPLE LUNAWADA DT PMS 389230 389230
RAJENDRA PRASAD SHAMALDAS DESA
389230 FFL0003523 250.00 25-SEP-2023
JAYESH J KAMDAR INDIA GUJARAT Rajkot2/36/427 AJANTA PARK ANAND NAGAR RAJKOT 360002 360002
JADAVJIBHAI 360002 FFL0046554 250.00 25-SEP-2023
JAYESH J RATHOD INDIA GUJARAT SurendranagarNAVJIVAN SOCIETY NEAR JUNCTION ROAD SURENDRA NAGAR 363001 363001
NOT AVAILABLE 363001 FFL0037623 250.00 25-SEP-2023
JAYESH KANTILAL PATEL INDIA GUJARAT AhmedabadB2-58 SWEEPARK SOCIETY RANNAPARK GHATLODIA AHMEDABAD 380061 380061
KANTILAL PATEL 380061 FFL0000659 250.00 25-SEP-2023
JAYESH P KHANDEWALA INDIA GUJARAT Ahmedabad136 PARASKUNG SOCY.3 SATELITE ROAD AHMEDABAD 380015 380015
PARMANAND 380015 FFL0027310 250.00 25-SEP-2023
JAYESH P KHANDWALA INDIA GUJARAT Ahmedabad136 PARASKUNJ SOCIETY 3 SATELITE ROAD AHMEDABAD 380015 380015
PARMANAND 380015 FFL0027309 250.00 25-SEP-2023
JAYESH TURAKHZA INDIA MAHARASHTRAThaneC/O J K SALES 5 DUTTA BHUVAN TILAK ROAD DOMBVILALI E DIST THANE 421201 421201
TRILOK CHANDRA BUINESS 421201 FFL0009410 250.00 25-SEP-2023
JAYESH V PATEL INDIA GUJARAT MahesanaC/O ANAND OIL MILL THOL ROAD KADI(NG) 382715 382715VADILAL 382715 FFL0002291 250.00 25-SEP-2023
JAYESH VINUBHAI SHAH INDIA GUJARAT AhmedabadC/7 BAHGVATI NGR NR VIJAY-NGR AHMEDABAD 380013 380013
VINUBHAI SHAH 380013 FFL0001044 250.00 25-SEP-2023
JAYSHREE BIPIN MODI INDIA GOA Mumbai City150 DADY SHETH AGIARY LANE 2ND FLOOR BOMBAY 400002 400002
BIPIN L MODI 400002 FFL0015033 250.00 25-SEP-2023
JAYSHREE SHAH INDIA GUJARAT VadodaraK J CHUDGAR KALANNASHH SARNESWAR LANE M G ROAD KALANIVASH VADODRA 390001 390001
NOT AVAILABLE 390001 FFL0002891 250.00 25-SEP-2023
JAYSHREE VANECHAND JAIN INDIA KARNATAKA DharwadC/O SHA RATTAJI KHEMCHAND SUBHAS CHOWK RANIBENNUR 581115 581115
VANECHAND 581115 FFL0002694 250.00 25-SEP-2023
JAYSHREE YOGESH VYAS INDIA GUJARAT Ahmedabad79 AMIT PARK OPP VISHAL NGR 382443 382443NOT AVAILABLE 382443 FFL0001355 250.00 25-SEP-2023
JAYSHREEBEN GANDHI INDIA GUJARAT AhmedabadC/O PRAKASH TEXTILE B/3 GIRDHAR CHAMBERS DHAL S POLE ASTODIA AHMEDABAD 380001 380001
DINESH GANDHI 380001 FFL0024633 250.00 25-SEP-2023
JAYSUKH KYADA INDIA GUJARAT Rajkot10 RANCHHOD NAGAR SOCIETY SHREE RAM NIVAS RAJKOT 360003 360003
BACHU BHAI 360003 FFL0008040 250.00 25-SEP-2023
JEBAMOWEY VEDAKARAN SUNDER SINGH
INDIA DELHI New DelhiSTANDARD CHARTERED BANK 17 PARLIAMENT STREET NEW DELHI 110001 110001
D P JEBAMONEY BANK OFFICER
110001 FFL0031677 500.00 25-SEP-2023
JEEGAR B MEHTA INDIA GUJARAT Ahmedabad11 IIND FLOOR SHARDA FLATS BHUDARPURA AMBAWADI AHMEDABAD 380015 380015
NOT AVAILABLE 380015 FFL0000633 250.00 25-SEP-2023
JEET KAILASH JOGANI INDIA GOA Mumbai CityR NO 23/24 PAVWALA BUILDING 1ST FLOOR OPP CAMA BAUG 40/42 RAJA RAM MOHAN RAO ROAD MUMBAI 400004
KAILASH AVHPJ9992Q 400004 FFL0052958 250.00 25-SEP-2023
JEET LAL YADAV INDIA UTTAR PRADESH
AllahabadA-7 ADA COLONY 2 CIRCULAR ROAD ALLAHABAD 211001 211001
R N YADAV GIR 211001 FFL0018054 250.00 25-SEP-2023
JEETANDAR AHUJA INDIA MADHYA PRADESH
GwaliorNARAYAN DAS JI BAGIYA KE SAMNE, FORT ROAD, GWALIOR (M.P.) 474001 474001
B D AHUJA 474001 FFLIN30198310367665 250.00 25-SEP-2023
JEETENDRA J GUPTA INDIA GOA ThaneAMRAPALI ARCADE SHOP NO 4 VASANT VIHAR POKHRAN NO 2 THANE W
JAWAHARLAL B GUPTA 401301 FFL0021826 250.00 25-SEP-2023
JEEVNI DEVI JAIN INDIA RAJASTHAN JaipurB-10 NEW ANAJ MANDI CHANDPOLE JAIPUR 302001 302001NOT AVAILABLE 302001 FFL0005831 250.00 25-SEP-2023
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 250.00 25-SEP-2023
JETCO INDIA EXPORTS INC INDIA MAHARASHTRAPuneKALPATARU PLAZA NR RAMOSHI GATE BHAWANI PETH PUNE 411042 411042
NOT AVAILABLE 411042 FFL0046544 250.00 25-SEP-2023
JETHALAL DEDHIA INDIA MAHARASHTRAThaneA/303 ANJALI GANESH CO OP HSG SCY PHADKE ROAD ABOVE KISHORE TRANSPORT DOMBIVLI E 421201 421201
NOT AVAILABLE 421201 FFL0026860 250.00 25-SEP-2023
JETHU BHAUNANI INDIA GOA Mumbai City3/1 MANIK NIWAS WARDEN ROAD BOMBAY 400036 400036DAYAL DAS BHAUNANI 400036 FFL0009482 250.00 25-SEP-2023
JHARNA DAS INDIA Assam DibrugarhM/S DAS CLOTH STORES A T ROAD PO BORHAPJAN 786150 786150
ARUN KUMA DAS 786150 FFL0018603 250.00 25-SEP-2023
JIGAR TUSHAR PATEL INDIA GUJARAT AhmedabadSORABAJI COMPOUND JUNA VADAJ AHMEDABAD 380013 380013
TUSHAR J PATEL 380013 FFL0027359 250.00 25-SEP-2023
JIGESH I PAREKH INDIA KARNATAKA Bangalore Rural125/F/1 SULTANPET BANGALORE 500053 500053INDU PAREKH 560007 FFL0038442 250.00 25-SEP-2023
JIGESH I PAREKH INDIA KARNATAKA Bangalore Rural125/F-1 SULTANPET BANGALORE 560053 560053INDU PAREKH 560053 FFL0039571 250.00 25-SEP-2023
JIGNESH A MODI INDIA GUJARAT JunagadhRIDDHI HOSPITAL N K MEHTA ROAD PORBANDAR 360575 360575
ARVIND 360575 FFL0046168 250.00 25-SEP-2023
JIGNESH A MODI INDIA GUJARAT JunagadhRIDDHI HOSPITAL N K MEHTA ROAD PORBANDAR 360575 360575
ARVIND 360575 FFL0046952 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
JIGNESH N AGRAVAT INDIA GUJARAT AhmedabadSAGAR APPARTMENT SATYANARAYAN SOCIETY RAMNAGAR SABARMATI AHMEDABAD 380005 380005
NATWARBHAI 380005 FFL0017183 250.00 25-SEP-2023
JIGNESH S MODY INDIA GUJARAT Ahmedabad11 NAVRANG FLATS ST XAVIERS COLLEGE ROAD NAVRANG PURA AHMEDABAD 380009 380009
S H MODY 380009 FFL0046170 250.00 25-SEP-2023
JIGNESHBHAI DASHRATHBHAI INDIA GUJARAT Ahmedabad26B NANDIGRAM SOCIETY KIRAN PARK ROAD NAVAWADAJ AHMEDABAD 380013 380013
DASHARATH BHAI 380013 FFL0024212 250.00 25-SEP-2023
JIGNISHA DESAI INDIA GOA Mumbai CityB-15 MADHU NIKETAN 21 WEST AVENUE ROAD GROUND FLR SANTALRUL W BOMBAY 400054 400054
VINAY DESAI 400054 FFL0015273 250.00 25-SEP-2023
JINENDRAKUMAR JAIN INDIA RAJASTHAN Jaipur364 AKRON KA RASTA KISHAN POLE BAZAR JAIPUR 302001 302001
BHANWARLAL JAIN 302001 FFL0049287 250.00 25-SEP-2023
JINESH SHAILESHBHAI MEHTA INDIA GUJARAT AhmedabadNEAR NATH ASHETHS FAIT HOLICHAKLA PO SANDAND DIST-AHMEDABAD 382110 382110
SHAILESH BHAI V MEHTA 382110 FFL0023837 250.00 25-SEP-2023
JITANDER KUMAR KHATTER INDIA DELHI New DelhiB-81 VIVEK VIHAR DELHI 110095NOT AVAILABLE 110095 FFL0052881 250.00 25-SEP-2023
JITANDER KUMAR KHATTER INDIA DELHI New DelhiB-81 VIVEK VIHAR DELHI 110095 110095RAM DYAL KHATTER 110095 FFL0045998 250.00 25-SEP-2023
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 250.00 25-SEP-2023
JITEN RUPANI INDIA WEST BENGAL KolkataP 27 PRINCEP STREET CALCUTTA 700072 700072NOT AVAILABLE 700072 FFL0013998 250.00 25-SEP-2023
JITENDER AGRAWAL INDIA UTTAR PRADESH
MeerutA 43 DEFENCE COLONY MEERUT 250001 250001SH RAVINDRA KUMAR 250001 FFL0029568 250.00 25-SEP-2023
JITENDER SINGH INDIA HARYANA AmbalaB/161 RLY COLONY AMBALA CANTT 133001 133001ATMA SINGH 133001 FFL0004164 250.00 25-SEP-2023
JITENDRA B SANGHRAJKA INDIA GOA Mumbai CityB-6B VARANDAVAN VATIKA J ADUKIA ROAD KANDIVALI W BOMBAY 400067
NOT AVAILABLE 400067 FFL0044343 250.00 25-SEP-2023
JITENDRA DOSHI INDIA GUJARAT AhmedabadM PATIDAR SOCIETY OPP SHNATI NAGAR ASHRAM ROAD AHMEDABAD 380013 380013
CHANDRAKANT 380013 FFL0024447 250.00 25-SEP-2023
JITENDRA H DALIA INDIA GUJARAT Ahmedabad1, PADMAVATI NAGAR SOC., 1ST FLOOR NR - RANG SAGAR FLAT P.T. COLLEGE ROAD AHMEDABAD. 380007
NOT AVAILABLE 380007 FFLIN30065210010350 250.00 25-SEP-2023
JITENDRA JAIN INDIA ASSAM KamrupRAJENDRA STORE 23-KESHAV KATRA GUWAHATI 781001 781001
RAM KUMAR JAIN 781001 FFL0018565 250.00 25-SEP-2023
JITENDRA KUMAR AMRUTLAL MEHTA
INDIA GUJARAT BhavnagarKRISHNA KUNJ, NEAR SALES TAX OFFICE ROAD DEVLA GATE SAVAR KUNDLA 364515
AMRUTLAL MEHTA 364515 FFL0052291 250.00 25-SEP-2023
JITENDRA KUMAR MULANI INDIA GUJARAT Banas KanthaRAMESH BAVAN FIRST LINE BIJESAR COLONY PALANPUR 385001 385001
BHAGWANDAS 385001 FFL0000106 250.00 25-SEP-2023
JITENDRA KUMAR PARAKH INDIA WEST BENGAL Kolkata56 BANGUR AVENUE BLOCK D CALCUTTA 700055CHAMPALAL PARAKH 700023 FFL0013519 250.00 25-SEP-2023
JITENDRA PRAKASH MISRA INDIA UTTAR PRADESH
LucknowAMINABAD INTER COLLEGE LUCKNOW 226001 226001SERVCICE 226001 FFL0020201 250.00 25-SEP-2023
JITENDRA SINGH CHAUHAN INDIA MADHYA PRADESH
BhopalFLAT NO 101 SHARDA APARTMENT HARSHWARDHAN NAGAR BHOPAL 462003
SURENDRA SINGH CHAUHAN 462003 FFL0024744 250.00 25-SEP-2023
JITENDRA SINGH RAWAT INDIA GOA Mumbai CityC-14/4, NEW AIRPORT COLONY SAHAR ROAD MUMBAI 400099 400099
PURAN SINGH RAWAT 400099 FFL0028602 250.00 25-SEP-2023
JITENDRA SINGH TYAGI INDIA UTTAR PRADESH
DehradunH NO C-101 NEHRU COLONY DEHRADUN 248001 248001L R TYAGI 248001 FFL0004250 250.00 25-SEP-2023
JITENDRA TRIBHOVAN PATEL INDIA GUJARAT MahesanaMAGANPURA KHAJURIPOLE PO UNJKHA DT MEHSANA N GUJARAT 384170 384170
TRIBHOVAN PATEL 384170 FFL0000219 250.00 25-SEP-2023
JITENDRA VISHNOI INDIA RAJASTHAN BikanerH NO 1 NARNECHI JI SCHEME NEAR P&T COLONY BIKANER 334003 334003
NOT AVAILABLE 334305 FFL0005463 250.00 25-SEP-2023
JITENDRA VITHALDAS SHAH INDIA MAHARASHTRARaigarhNERAL MATHRAL ROAD AT AND POST NERAL DIST RAIGAD 410101 410101
VITHALDAS SHAH 410101 FFL0021898 250.00 25-SEP-2023
JITENDRAKUMAR CHIMANLAL GANDHI
INDIA GUJARAT MahesanaMAHALAXMI MATA NO PADO PATAN (N.G.) PATAN GUJARAT 384265
NOT AVAILABLE 384265 FFL1201060000616200 62.50 25-SEP-2023
JITENDRAKUMAR MOHANLAL BHAVSAR
INDIA GUJARAT KhedaNAVDEEP NAVDEEP SOCIETY KAPADWANJ 4 KAPADWANJ GUJARAT 387620
NOT AVAILABLE 387620 FFL1204470005218082 250.00 25-SEP-2023
JITESH R GAJJAR INDIA GUJARAT SuratOPP S M C SHOPPING CENTRE PANCHVATE APPARTMENT ADARSH SOCY ATHVALINCE SURAT 395003 395003
RAJANIKANT GAJJAR 395003 FFL0008761 250.00 25-SEP-2023
JITINDER KUMAR VERMA INDIA DELHI South DelhiA-8, NEW FRIENDS COLONY NEW DELHI 110065 110065NOT AVAILABLE 110065 FFL0022567 250.00 25-SEP-2023
JIVANLAL PRAGJIBHAI SAVALIA INDIA DELHI New DelhiC/O P H TRADING CO KAPAD BAZAR AMREU 365601 365601PRAGJI HIRJI SAVALIA 110001 FFL0007764 250.00 25-SEP-2023
JIYESH SHAH INDIA GUJARAT JunagadhC/O J. B. PLASTICS NEAR DR. DIPAK SHAH CLINIC CHAR CHOWK, STATION ROAD P.O. VERAVAL 362265
BHOGILAL 362265 FFL0007194 250.00 25-SEP-2023
JOGENDER SINGH MALIK INDIA DELHI South DelhiSECTOR 9 HOUSE NO 311 R K PURAM NEW DELHI 110022 110022
NOT AVAILABLE 110022 FFL0020076 250.00 25-SEP-2023
JOGINDER LAL INDIA CHANDIGARH JalandharH NO F-93 PURIAN MOHALLA MAI HIRAN GATE JALANDHAR CITY 144001 144001
SH SODAGAR MAL 144001 FFL0020798 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
JOGINDER NATH KAPOOR INDIA DELHI East DelhiD-70 PREET VIHAR VIKAS MARG DELHI 110092 110092NOT AVAILABLE 110092 FFL0022274 250.00 25-SEP-2023
JOGINDER PAL GULATI INDIA HARYANA KarnalQUARTER NO 432/III PTPP COLONY PANIPAT 132105 132105RAM SARAN 132105 FFL0011537 250.00 25-SEP-2023
JOGINDER SINGH INDIA CHANDIGARH Amritsar1116/6 NAYA KATRA DALMANDI AMRITSARKAILASH SHARMA 143001 FFL0012622 250.00 25-SEP-2023
JOGINDER SINGH INDIA HARYANA AmbalaS/O BAJA SINGH VPO. MUSSIMBAL TEH.JAGADHRI YAMUNA NAGAR 135003
BAJA SINGH 135003 FFL0011754 250.00 25-SEP-2023
JOGINDER SINGH INDIA CHANDIGARH ChandigarhH-620 PHASE -1 S A S NAGAR MOHALI 160055 160055NOT AVAILABLE 160055 FFL0021416 250.00 25-SEP-2023
JOGLEKAR VIREN Y INDIA MAHARASHTRAPune97/27 P C N T NIGARI PUNE 411044 411044YASHWANT JOLEKAR 411044 FFL0009339 250.00 25-SEP-2023
JOGRAJ INDIA TAMIL NADU Chennai51 PERUMAL MUDALI STREET SOWCATPET MADRAS 600079 600079
SARI JAMAT RAJ 600079 FFL0025208 250.00 25-SEP-2023
JOHARILAL JAIN INDIA KARNATAKA Bangalore Rural1ST FLOOR R C MARKET T N SHETTY LANE AVENUE ROAD CROSS BANGALORE 560053
LATE OKHCHAND JAIN 560053 FFLIN30214810438292 250.00 25-SEP-2023
JOITARAM NANJIDAS PRAJAPATI INDIA GUJARAT MahesanaAT&PO DAVADA TAL VIS NAGAR DISTT MEHSANA 384120 384120
NANJIDAS PRAJAPATI 384120 FFL0000176 250.00 25-SEP-2023
JOSE F S NAZARETH INDIA GOA Mumbai CityNO 8 ROSELANDS CONVENT AVENUE SANTACRUZ W BOMBAY 400054 400054
ALFRED P NAZARETH 400054 FFL0047654 250.00 25-SEP-2023
JOSE K M INDIA UTTAR PRADESH
Gautam Buddha Nagar
TYPE I-37 SECTOR 2 EST COMPOUND NOIDA 201301 201301
K P MATHEW 201301 FFL0030845 250.00 25-SEP-2023
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 250.00 25-SEP-2023
JOSE PO INDIA KERALA ThrissurC/O P O ANTONY PLAKKAL HOUSE ST. GEORGE STREET PO. KURIACHIRA, THRISSUR (KERALA) 680006
OUSEPH 680006 FFL0031223 250.00 25-SEP-2023
JOSEPH A FERNANDES INDIA GOA Mumbai City503 MIAMI APARTMENTS II ST VINCENT STREET PUNE 400001 400001
PHILIP J FERNANDES 400001 FFL0047791 250.00 25-SEP-2023
JOSEPH A FERNANDES INDIA MAHARASHTRAPune503 MIAMI APAARTMENT II ST VINCENT STREET PUNE 411001 411001
PHILIP J FERNANDES 411001 FFL0047900 250.00 25-SEP-2023
JOSEPH E F INDIA KERALA ThrissurIMMATTI VEEDU VELOOR WADAKKANCHERI TRICHUR 680601
NOT AVAILABLE 680601 FFLIN30163740662798 537.50 25-SEP-2023
JOSEPH MATHEW INDIA Telangana HyderabadFINANCE DEPT NMPC LTD MASABATANK HYDERABAD 500028 500028
FRANCIS MATHEW 500028 FFL0004397 250.00 25-SEP-2023
JOSEPH PALLIVATHUKAL KOSHY INDIA GOA Mumbai City38 ACHARYA NAGAR DEONAR BOMBAY 400088 400088P J KOSHY F 400088 FFL0046556 250.00 25-SEP-2023
JOSHI REKHABEN PRAVINKUMAR
INDIA GUJARAT RajkotVIVEKANAND NAGAR SOC SANJAY RACE COURSE RING ROAD RAJKOT 360001
PARVINKUMAR 360001 FFLIN30075710922368 250.00 25-SEP-2023
JOY CHAKRABORTY INDIA DELHI South DelhiB-234 CHITTARANJAN PARK NEW DELHI 110019 110019SH P K CHAKRABORTY 110019 FFL0030044 250.00 25-SEP-2023
JOYCE MAKHANI INDIA DELHI Central Delhi9/21 EAST PATEL NAGAR NEW DELHI 110008 110008J S MAKHANI 110008 FFL0035936 250.00 25-SEP-2023
JOYCE WILLIAM DSA INDIA GOA Mumbai City41/2087 PRASHIK GANDHI NAGAR BANDRA E BOMBAY 400051
ROSARIO D SOUZA 400051 FFL0031180 250.00 25-SEP-2023
JSATYANARAYANA JONAGADALA
INDIA KARNATAKA Bellary99, KALAMMA STREET, BELLARY, BELLARY KARNATAKA 583101
NOT AVAILABLE 583101 FFL1201860000022306 125.00 25-SEP-2023
JUDITH PATEL INDIA GOA Mumbai CityC/O MISS J COLACO 16-B JAYANT APARTMENT APPA SAHEB MARATHA MARG PRABHADEVI MUMBAI 400025
MOHD AFZAL PATEL 400025 FFL0015590 250.00 25-SEP-2023
JUGAL CHAWLA INDIA DELHI North DelhiG-53 KIRTI NAGAR NEW DELHI 110015 110015CHAMAN LAL CHAWLA 110015 FFL0044428 250.00 25-SEP-2023
JUGAL KISHOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
Y-153 SECTOR 12 NOIDA DISTT GHAZIABAD U P 201301 201301
NOT AVAILABLE 201301 FFL0032093 250.00 25-SEP-2023
JUGAL KISHORE KUMAWAT INDIA RAJASTHAN JodhpurC/O PROF U K GARG DYODHI DARO KA MOHALLA JODHPUR 342001 342001
CHUNILALJI KUMAWSAT 342001 FFL0019763 250.00 25-SEP-2023
JUGAL KISHORE VAGADIA INDIA JHARKHAND Purba Singhbhum
DINESH JEWELLERS MAIN RD BISTURPUR JAMSHEDPUR 831001 831001
H S VAGADIA 831001 FFL0019515 250.00 25-SEP-2023
JUGNU NARAIN INDIA UTTAR PRADESH
Kanpur Nagar7/41 TILAK NAGAR KANPUR 208002 208002SANJEEV NARAIN 208002 FFL0014686 250.00 25-SEP-2023
JUGRAJ JAIN INDIA RAJASTHAN JodhpurDHAN MANDI SUMAR KE DARDAN MERCHANT JODHPUR 342001 342001
JETHMALJEE 342001 FFL0019741 250.00 25-SEP-2023
JUGRAJ V MUNOT INDIA GOA Mumbai CityBLOCK NO 5 SIDDHARTH BLDG DERASAR LANE GHATKOPAR E BOMBAY 400077 400077
VALCHAND K MUMOT BOSINESS
400077 FFL0015038 250.00 25-SEP-2023
JYOSTNA D HAJARNIS INDIA GUJARAT Ahmedabad17-E HARIPARK CO OP H SOC B/H ANKUR SOC NARANPURA AHMEDABAD 380013 380013
DIGAMBER K HAJARNIS 380013 FFL0001609 250.00 25-SEP-2023
JYOTI BHAYA INDIA UTTAR PRADESH
Meerut523/6 SHASTRI NAGAR MEERUT 250005 250005SHYAM BHAYA 250005 FFL0021036 250.00 25-SEP-2023
JYOTI CHHABRIA INDIA DELHI South Delhi8540 SECTOR C POCKET 8 VASANT KUNJ NEW DELHI 110030 110030
VINOD KUMAR CHHABRIA 110030 FFL0012117 250.00 25-SEP-2023
JYOTI DEVI RATHI INDIA Chhattisgarh RaipurNR HOTEL MIDTOWN , BEHIND GUJARATI SCHOOL , JAWAHAR NAGAR , RAIPUR 492001
KAMAL KISHORE RATHI 492001 FFLIN30045011216302 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
JYOTI GEHANI INDIA DELHI South DelhiE-186 KALKAJI NEW DELHI 110019 110019PRAKASH L GEHANI 110019 FFL0045456 250.00 25-SEP-2023
JYOTI H SIDHPURIA INDIA Gujarat SuratPANCHAYAT FALIYA VARIAV TAL CHORYASHI DIST SURAT GUJARAT 394520 394520
HEMANT SIDHURIA 394520 FFL0008460 250.00 25-SEP-2023
JYOTI JAYANT JOSHI INDIA MAHARASHTRAPune773/2 DECCAN GYMKHANA PUNE 411004 411004JAYANT 411004 FFL0039751 250.00 25-SEP-2023
JYOTI KHANNA INDIA DELHI South Delhi44 UDAY PARK NEW DELHI 110049 110049MANOJ KHANNA 110049 FFL0031321 1000.00 25-SEP-2023
JYOTI KHULLAR INDIA WEST BENGAL Kolkata6 LEONARD ROAD CALCUTTA 700022 700022T R KHULLAR 700022 FFL0013325 250.00 25-SEP-2023
JYOTI KULKARNI INDIA MAHARASHTRAAhmednagarNEAR RANGOLI WARD NO 5 NEAR ADARSH LODGE SHRIRAMPUR A NAGAR 413709 413709
SHEKHAR KULKARNI 413709 FFL0006955 250.00 25-SEP-2023
JYOTI LOUNGANI INDIA RAJASTHAN AjmerP LOUNGANI UCO BANK STN RD AJMER 305001 305001NOT AVAILABLE 305001 FFL0005087 250.00 25-SEP-2023
JYOTI N SHAH INDIA GUJARAT Vadodara17 PANCHSHEEL SOCIETY BEHIND SHRADDHA APPT OUT SIDE PANI GATE BARODA
NOT AVAILABLE 390005 FFL0037457 250.00 25-SEP-2023
JYOTI NARAIN INDIA DELHI North DelhiC-II/8 BAPA NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI 110003 110003
DEVENDRA NARAIN 110003 FFL0041852 250.00 25-SEP-2023
JYOTI NARAYAN SINGH INDIA GOA Mumbai City2/8/12 BHAWANI NAGAR MROL ANDHERI E BOMBAY 400059 400059
VINOD KUMAR SINGH 400059 FFL0015023 250.00 25-SEP-2023
JYOTI NAYYAR INDIA DELHI East DelhiC-71 BATHLA APARTMENT PLOT NO 43 PATPAR GANJ DELHI 110092 110092
RAHUL KUMAR NAYYAR 110092 FFL0046097 250.00 25-SEP-2023
JYOTI NAYYAR INDIA DELHI East DelhiC-71 BATHLA APARTMENTS 43 I P EXTENSION PATPAR GANJ DELHI 110092
R K NAYYAR 110092 FFL0042107 250.00 25-SEP-2023
JYOTI PAHUJA INDIA DELHI Central Delhi15/56 OLD RAJENDRA NAGAR NEW DELHI 110060 110060S P PAHUJA 110060 FFL0042859 250.00 25-SEP-2023
JYOTI SALUNKE INDIA MAHARASHTRAParbhaniSMRITI NAGAR GANESH PETH BASMAT NAGAR DIST PARUBHANI 431512 431512
JAIPRAKASH SALUNKE 431512 FFL0015472 250.00 25-SEP-2023
JYOTI SHAH INDIA GUJARAT Ahmedabad2/9 TAGORE PARK FLAT S M ROAD AMBAWADI AHMEDABAD 380015 380015
UNMESH K SHAH 380015 FFL0001846 250.00 25-SEP-2023
JYOTI SHAH INDIA GOA Mumbai City604 PARIMAL R B MEHTA ROAD GHATKOPAR EAST BOMBAY 400077 400077
SHISHIR 400077 FFL0010302 250.00 25-SEP-2023
JYOTI SHARDA INDIA UTTAR PRADESH
Kanpur NagarA38 SHANTI NAGAR KANPURR K SHARDA 208002 FFL0014516 250.00 25-SEP-2023
JYOTI SINGH INDIA DELHI New DelhiD-257 DEFENCE COLONY NEW DELHIRAGHUBIR SINGH 110001 FFL0031575 500.00 25-SEP-2023
JYOTI TRIPATHI INDIA DELHI South Delhi36 KAILASH KUNJ GREATER KAILASH I NEW DELHI 110048 110048
NOT AVAILABLE 110048 FFL0010995 250.00 25-SEP-2023
JYOTIBEN TANK INDIA GUJARAT RajkotC/O VIJAY ENGG WORKS BHAVNAGAR ROAD RAJKOT 360003 360003
KISHOR V TANK 360003 FFL0007629 250.00 25-SEP-2023
JYOTIKA ANUPCHAND SHAH INDIA KARNATAKA Bangalore RuralNO 16 IVTH BLOCK FIRST FLOOR 10TH B MAIN ROAD RAJAJINAGAR BANGALORE 560010 560010
ANOPCHAND SHAH 560010 FFL0002585 250.00 25-SEP-2023
JYOTIKA BEN R PATEL INDIA GUJARAT KhedaBAJIBHATTS ZAMPA T ANAND D KAIRA UMRETH 388220 388220
RAJNIKANT C PATL 388220 FFL0001793 250.00 25-SEP-2023
JYOTIKA KAPOOR INDIA CHANDIGARH Ludhiana107 PRATAP COLONY MODEL GRAM LUDHIANAPREM NATH KAPOOR 141402 FFL0020338 250.00 25-SEP-2023
JYOTINDRA C SHAH INDIA GUJARAT SurendranagarJYOTI BEHIND JAIN WADI BHARAT SOCIETY JINTAN ROAD SURENDRANAGAR 363001 363001
CK SHAH INCESTER 363001 FFL0009907 250.00 25-SEP-2023
JYOTSANA BEN CHUNAWALA INDIA GUJARAT VadodaraKUSUM NIVAS NAVA BAZAR BEHIND POLICE GATE BARODA 39000L
NARHARI CHUNAWALA 390005 FFL0003308 250.00 25-SEP-2023
JYOTSANABEN AMARCHAND AGARWAL
INDIA GUJARAT Ahmedabad2 JAY YOGESHWAR SOCY NR ANNAPURNA FARM RANIP ABAD 382480 382480
KANUBHAI PATEL 382480 FFL0000987 250.00 25-SEP-2023
JYOTSANABEN GIRAJASHANKAR
INDIA GUJARAT Vadodara12 SUNIL SOCIETY WAGHODIL ROAD BARODA 390019 390019
NOT AVAILABLE 390019 FFL0003411 250.00 25-SEP-2023
JYOTSNA ANAND INDIA DELHI South Delhi103-A ARVIND SADAN GAUTAM NAGAR NEW DELHI 110049 110049
MADHU SUDAN ANAND 110049 FFL0031884 250.00 25-SEP-2023
JYOTSNA PRADYUMNA NAWARE INDIA GOA Mumbai City2 SHAKUNTAL SAHITYA SAHAWAS BANDRA EAST BOMBAY BOMBAY 400051 400051
P R NAWARE 400051 FFL0028917 250.00 25-SEP-2023
JYOTSNA RAVINDRA PATEL INDIA GUJARAT Vadodara3A FERTILISER PARK NIZAMPURA BARODA 390002 390002RAVINDRA P PATEL 390002 FFL0003019 250.00 25-SEP-2023
JYOTSNA SHAH INDIA GUJARAT Surendranagar5 RATNASAGAR APPT 1ST FLR SWASTIK CHAR RASTA SURENDRA NAGAR GUJARAT 363001 363001
ASHOK J SHAH 363001 FFL0000447 250.00 25-SEP-2023
JYOTSNA YOGESH KAMDAR INDIA GUJARAT RajkotJ Y KAMDAR SHIVKAMAL OPP ARYASAMAJ DHEBAR ROAD RAJKOT 260007
YOGESH KAMDAR 360003 FFL0040167 250.00 25-SEP-2023
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 250.00 25-SEP-2023
K B GIRISHA INDIA KARNATAKA ChitradurgaCHURCH ROAD BEHIND JALANIGAMA OFFICE NEAR COURT CHITRADURGA 577501
K P BASAVARAJA 577501 FFL0051875 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
K BABU INDIA TAMIL NADU ChennaiDOOR NO-3, SUBRAMANI NAGAR BEHIND THANTHAI PERIAR GOVT.SCHOOL PUZHUTHIVAKKAM CHENNAI 600091
C SURESH 600091 FFL0025231 250.00 25-SEP-2023
K BASKARAN INDIA Tamil Nadu VelloreS/O G KESAVA REDDIAR KATHALAMPATTU MEKKALORE PO THIRUVANNAMALAI TAMILNADU 604601 604601
G KESAVA REDDIAR BANK OFFICER
604601 FFL0047429 250.00 25-SEP-2023
K C GUPTA INDIA DELHI South DelhiGUPTA MEDICOS 42 BASRURKAR MARKET MOTI BAGH 1 N DELHI 110021 110021
SHRI PATI RAM 110021 FFL0022340 250.00 25-SEP-2023
K C JAYA KUMAR INDIA KARNATAKA Bangalore RuralNO 996 23RD MAIN 37TH CROSS 4TH T BLOCK JAYANAGAR BANGALORE 560041 560041
NOT AVAILABLE 560041 FFL0002361 250.00 25-SEP-2023
K DURGA RANI INDIA Telangana HyderabadGOLDEN TULIP ESTATES PLOT NO -100 BEHIND RAGHAVENDRA TEMPLE KONDAPUR HYDERABAD 500032
K BENARJI 500032 FFLIN30039411027164 250.00 25-SEP-2023
K GANGATHARAN INDIA TAMIL NADU Chennai2 KRISHNASAMY ST CHINNAPPA NAGAR KARAYANCHAVADI POONAMALLEE MADRAS 600056
K T KUPPUSAMY 600056 FFL0044368 250.00 25-SEP-2023
K GEETHA INDIA TAMIL NADU Thanjavur3/1 KAMARAJ RD KORADACHERI 613703 613703R KRISHNA MOORTHY STURDEN
613703 FFL0006430 250.00 25-SEP-2023
K GIRIJA SHENOY INDIA KARNATAKA Bangalore Rural55 TATA SILK FARM BASAVANAGUDI BANGALORE 560004 560004
K K SHENOY 560004 FFL0027438 250.00 25-SEP-2023
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 500.00 25-SEP-2023
K JAGANATHAN INDIA TAMIL NADU VelloreD 145 NANA SALAI BLOCK 18 NEYVELI 607803 607803A KUMARA 607803 FFL0025251 250.00 25-SEP-2023
K K AGARWAL INDIA DELHI North DelhiC-3/105 ASHOK VIHAR PHASE-II DELHI 110052 110052NOT AVAILABLE 110052 FFL0015923 250.00 25-SEP-2023
K K GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-1 SECTOR -2 NOIDAB K GUPTA 201301 FFL0047945 500.00 25-SEP-2023
K K SHARMA INDIA DELHI South Delhi105 SANT NAGAR NEAR EAST OF KAILASH NEW DELHI 110065 110065
SH R K SHARMA 110065 FFL0050086 1000.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
K L GANDOTRA INDIA DELHI West Delhi3 PALMOHAN APPT OPP PUNJABI BAGH CLUB PUNJABI BAGH NEW DELHI 110026
M R GANDOTRA 110026 FFL0044878 6500.00 25-SEP-2023
K M MEENAKSHI SUNDARAM INDIA TAMIL NADU Vellore5A MUTHUKRISHNAN PILLAI STREET CUDDALORE TAMILNADU 607002 607002
KARUPPAN CHETTIAR 607002 FFL0025083 250.00 25-SEP-2023
K M VARGHESE INDIA MADHYA PRADESH
BhopalJR. MIG - 36 OLD SUBASH NAGAR, BEHIND APSRA TALKIES GOVINDPURA BHOPAL 462023
NOT AVAILABLE 462023 FFL0019130 250.00 25-SEP-2023
K MAHAVEERCHAND INDIA TAMIL NADU ChennaiC/O VADANA TRADERS NO 88/4 GODOWN STREET MADRAS 600001 600001
D KISHANLALJI 600001 FFL0025519 250.00 25-SEP-2023
K MANGAYARKARASI INDIA TAMIL NADU CoimbatoreC/O MAHESHWAR JEWEL PALACE 53/A RAJU NAIDU STREET SIVANDAND COLONY TATABAD COIMBATORE 641012 641012
G KARTHIKEYAN 641012 FFL0004199 250.00 25-SEP-2023
K MANJULA INDIA KARNATAKA Bangalore RuralNO 202/C 18TH MAIN BSK-I STAGE II BLOCK BANGALORE 560050 560050
K NARASINGRAO 560050 FFL0038585 250.00 25-SEP-2023
K MANOHAR MAL BOKDIA INDIA TAMIL NADU Chennai7/2 CHANDRAPPA MUDALI STREET MADRAS 600079 600079KEWAL CHAND BOKDIA 600079 FFL0025636 250.00 25-SEP-2023
K N MUHAMED ABUBACKER INDIA TAMIL NADU Chennai4/12 SECOND CROSS STREET KILPAUK GARDEN COLONY CHENNAI 600010 600010
K M NAGOOR MEERIA 600010 FFL0025188 250.00 25-SEP-2023
K N NAIR INDIA DELHI New DelhiBA/3C DDA FLATS MUNIRKA NEW DELHILATE SH KUNJAN PILLAI 110001 FFL0030811 250.00 25-SEP-2023
K N R NAIR INDIA TAMIL NADU Chennai12/A THARAPUR AVENUE HARRINGTON ROAD MADRAS 600003 600003
K V N PILLAI 600003 FFL0040092 250.00 25-SEP-2023
K N SAMPATH KUMAR INDIA KARNATAKA Bangalore RuralNO 61 VEERA PILLAI STREET BANGALORE CANTT 560001 560001
K S NAGARAJA SETTY 560001 FFL0002563 250.00 25-SEP-2023
K N SRINIVASA MURTHY INDIA KARNATAKA Bangalore RuralNO 1007 JAYA NERA CHURCH NEW TNIPPASANDRA BANGALORE 560075 560075
K M NARAYANA SWAMY 560075 FFL0002593 250.00 25-SEP-2023
K NAGAMANI INDIA ANDHRA PRADESH
AnantapurDOOR NO 4-427 KALYAN DURGE BYPASS ROAD OPP RAJA HOTEL NR NAGALAKATTA ANANTHAPUR 515001
K RADHA KRISHNA 515001 FFLIN30214810466938 250.00 25-SEP-2023
K NAVIN SUVARNA INDIA GOA Mumbai CitySHANTI NIKETAN FLATS NO '45 4TH FLOOR OLD VERSOVA ROAD 7 BUNGALOW ANDHERI W BOMBAY 400061
N MUTHAYYA 400061 FFL0045275 2500.00 25-SEP-2023
K NILESH INDIA KARNATAKA KolarS M DALICHAND AVENUE ROAD ROBERTSONPET K G F 563122
B KANTHYLAL 563122 FFL0052134 250.00 25-SEP-2023
K P BINDAL INDIA DELHI South DelhiB/51 SARVODAYA ENCLAVE NEW DELHI 110017 110017LALHAR PRASAD 110017 FFL0047523 250.00 25-SEP-2023
K P CHANDRAN INDIA Tamil Nadu Madurai141 GOBI ROAD KUNNATHUR PO PERIYAR DT TAMIL NADU 638103 638103
PALANIAPPAN 638103 FFL0004239 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
K P HEMAVATHI INDIA KARNATAKA Bangalore RuralD- 17 RBI STAFF QUARTERS OSBORNE ROAD BANGALORE 560042 560042
S MAHABALESHWARA 560042 FFLIN30214810560160 250.00 25-SEP-2023
K P PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-3 SAVITRI MKT SECTOR-18 NOIDAS N PANDEY 201301 FFL0049215 250.00 25-SEP-2023
K P SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
311 SECTOR 28 NOIDA 201303 201303QADAM SINGH 201303 FFL0038934 250.00 25-SEP-2023
K P SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
COL K P SINGH 311 SECTOR 28 NODIA U P 201303 201303NOT AVAILABLE 201303 FFL0037475 250.00 25-SEP-2023
K P VIJAYAKUMARAN NAIR INDIA KERALA ErnakulamUSHUS OPPO SRI KALATNETRE ERANAKULAM 682301 682301
NOT AVAILABLE 682301 FFL0027071 250.00 25-SEP-2023
K PANKAJAKSHI INDIA TAMIL NADU ChennaiNO 5 LIC COLONY JAFFAR KHAN PET ASHOK NAGAR CHENNAI 600083
Y SATYANARAYANA GARU 600083 FFL0048291 250.00 25-SEP-2023
K PURUSHOTHAMA INDIA KARNATAKA Bangalore RuralFLAT NO 304 SITA NIVAS APTS V-MAIN MALLESWARAM BANGALORE 560003 560003
LATE K KRISHNAIAH SERIVICE 560003 FFL0024842 250.00 25-SEP-2023
K R NABI SAB INDIA KARNATAKA DharwadK R NABI SAB DRAWING OFFICE HARIHAR POLYFIBERS KULARAPATNAM 581123 581123
NOT AVAILABLE 581123 FFL0002709 250.00 25-SEP-2023
K RAMESH BAI INDIA TAMIL NADU Chennai671 ANNA SALAI THOUSAND LIGHTS MADRAS 600006 600006
C KANWARLAL 600006 FFL0025247 250.00 25-SEP-2023
K RAMPRAKASH INDIA Telangana Hyderabad7 2 206 GHASMANDI SECUNDERABAD SECUNDERABAD 500003
NOT AVAILABLE 500003 FFLIN30102210213995 250.00 25-SEP-2023
K RENU INDIA Telangana Hyderabad20 47 VENKATA PURAM SECUNDERABAD 500015B KRISHNA RAO 500003 FFL0027580 250.00 25-SEP-2023
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 250.00 25-SEP-2023
K S RAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21-22 SECTOR 57 NOIDASH K A RAO 201301 FFL0030982 250.00 25-SEP-2023
K S SREENATH INDIA KARNATAKA Bangalore RuralKARUPAKULA JEWELLERS NO 2 AVENUE ROAD CIRCLE BANGALORE 560002
NOT AVAILABLE 560002 FFLIN30113510771607 250.00 25-SEP-2023
K S SUGAVANAM INDIA TAMIL NADU SalemB 30 BHARATHIAR STREET SUBRAMANYANAGAR SOORAMANGALAM SALEM TAMILNADU 636005 636005
K S SETHURAM 636004 FFL0008812 250.00 25-SEP-2023
K S YENU INDIA TAMIL NADU Chennai39 KUTCHEM ROAD MYLAPORE MADRAS 600004 600004K R SATHYANARAYAN 600004 FFL0025171 250.00 25-SEP-2023
K SAILAJA INDIA Telangana Hyderabad1-7-630/45 SHASTRI NAGAR RAMNAGAR HYDERABAD 500048
K NAGESHWAR RAO 500048 FFL0027593 250.00 25-SEP-2023
K SANTHI INDIA DELHI Central DelhiW/O S KRISHNA SAMY H-302 NEW RAJINDER NAGAR NEW DELHI 110060 110060
NOT AVAILABLE 110060 FFL0023141 250.00 25-SEP-2023
K SAVITHA L PAI INDIA KARNATAKA UdupiC/O SRI K NARASIMHA PAI GOWRI HOUSE NO 4 1 34C AMBALAPADY UDUPI 576103 576103
SRI K LAXMAN PAI 576103 FFL0027685 250.00 25-SEP-2023
K SHRIRAM INDIA DELHI West DelhiB3B/466 JANAKPIURI NEW DELHI 110058 110058S KRISHNAN 110058 FFL0011379 250.00 25-SEP-2023
K SINGARAVELU INDIA TAMIL NADU ThanjavurNO 3 82 DHANDABANI KOVIL STREET PORAVACHERY SIAL POST NA NAGAPATTINAM TAMILNADU 611108
NOT AVAILABLE 611108 FFLIN30021414742810 1875.00 25-SEP-2023
K SRINIVASAN INDIA DELHI East Delhi4-C POCKET IV MAYUR VIHAR PHASE I DELHI DELHI 110091NOT AVAILABLE 110091 FFL0041719 2500.00 25-SEP-2023
K SUBRAMANIAM INDIA TAMIL NADU Coimbatore123 F SIVA SAKHTI COLONY GANAPATHY COIMBATORE 641006 641006
G KARUPUSWAMY RETRIED 641006 FFL0004185 250.00 25-SEP-2023
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 500.00 25-SEP-2023
K SURESH INDIA TAMIL NADU Madurai"AISHWARYA" SITE NO 10 SAKTHI NAGAR EXTN THINDAL (PO.) ERODE 638009
R KRISHNA MOORTHY 638009 FFL0004202 250.00 25-SEP-2023
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 250.00 25-SEP-2023
K VIMALA INDIA KARNATAKA Bangalore RuralNO 242 2ND CROSS 7TH BLOCK KORAMANGALA BANGALORE 560095 560095
SHANKAR 560007 FFL0002621 250.00 25-SEP-2023
K Y GOPALAKRISHNAN INDIA KARNATAKA Bangalore RuralNO 78/1 11 TH MAIN ROAD T RAMA RAO LAYOUT MALLESWARAM BANGALORE 560003 560003
H R SURYANARAYAN RAO 560003 FFL0002755 250.00 25-SEP-2023
KAAPOORI DEVI AGGARWAL INDIA DELHI Central Delhi3582 KASERU WALAN PAHAR GANJ NEW DELHI 110055 110055
MR MOHAN LAL AGGARWAL 110055 FFL0023477 250.00 25-SEP-2023
KAGRANA USHABEN VALLABHDAS
INDIA GOA Mumbai City102 RAJDEEP TANK ROAD SANTACRUZ WEST BOMBAY 400054 400054
VALLABHAS KAGRANA 400054 FFL0026396 250.00 25-SEP-2023
KAILAS BEN KASHIRAM PATEL INDIA GUJARAT AhmedabadH/2 KRANTI APART BHIMAJIPURA NAVA VADAJ AHMEDABAD 380013 380013
NOT AVAILABLE 380013 FFL0000979 250.00 25-SEP-2023
KAILAS RAMDHAN JHALANI INDIA MAHARASHTRAAhmednagarDR JHALANI HOSPITAL NEAR TV CENTRE AHMEDNAGAR 414003 414003
RAMDHAN DAMODHAR JHALANI
414301 FFLIN30177414336052 5000.00 25-SEP-2023
KAILASH CHAND JAIN INDIA DELHI Central DelhiF 604 J J COLONEY INDER PURI NEW DELHI 110012 110012NOT AVAILABLE 110012 FFL0027111 250.00 25-SEP-2023
KAILASH CHAND SHARMA INDIA CHANDIGARH AmritsarHOUSE NO 1496/12 KATRA SHER SINGH AMRITSAR PB 143001 143001
AMICHAND SHARMA 143001 FFL0012864 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
KAILASH DEVI INDIA DELHI West DelhiT-103 TRANSIT HOUSE NEW CAMPUS JNU NEW DELHI 110067 110067
BEGRAJ SINGH 110067 FFL0012480 250.00 25-SEP-2023
KAILASH KUMAR AGARWALLA INDIA BIHAR DhanbadNAV DURGA FURNITURE HOUSE RATAN JI ROAD DHANBAD 826001 826001
NOT AVAILABLE 826001 FFL0018112 250.00 25-SEP-2023
KAILASH KUMAR DUA INDIA DELHI New DelhiB-197 DEREWAL NAGAR DELHI 110009 110009SHRI LATE D K DUA 110009 FFL0015888 250.00 25-SEP-2023
KAILASH KUMAR VISHWANI INDIA UTTAR PRADESH
AgraE 39 TANKI ROAD KAMLA NAGAR AGRA AGRA 282005SHRI PRAHLAD RAI 282005 FFLIN30133017111508 250.00 25-SEP-2023
KAILASH OTTAMCHAND DESAI INDIA GOA Mumbai CityB 02 FADMANABH DARSHAN GOPAL LANE BOMBAY 86OTTAM CHAND 400070 FFL0015247 250.00 25-SEP-2023
KAILASH PATEL INDIA GUJARAT AhmedabadA/6 PREM PLAZA NEAR GAVER COMPLEX SHAHIBAG AHMEDABAD 380004
DAHYABHA S 380004 FFL0001717 250.00 25-SEP-2023
KAILASH TANDON INDIA DELHI North DelhiFLAT NO 77 PRAGATI APARTMENTS PUNJABI BAGH CLUB ROAD PASCHIM VIHAR NEW DELHI 110063
B S TANDON 110063 FFL0040347 500.00 25-SEP-2023
KAILASHBEN M PATEL INDIA GUJARAT AhmedabadC/O HARIOM TEXTLIES 23 NEW BHAGAVATI MARKET PANCH KUVA AHEMDABAD 380002 380002
NOT AVAILABLE 380002 FFL0017048 250.00 25-SEP-2023
KAILASMATI SHAH INDIA GOA Mumbai City195 WALKESHWAR ROAD 32 AMOOLYA 3RD FLOOR TEEN BARRY BOMBAY 400006 400006
NOT AVAILABLE 400006 FFL0026849 250.00 25-SEP-2023
KAISARAM L PADIYA INDIA TAMIL NADU Chennai41/1 THAMBU CHETTY LANE ROYAPURAM MADRAS 600013 600013
LAKHA RM PADIYA 600013 FFL0025606 250.00 25-SEP-2023
KAJAL PATEL INDIA Chhattisgarh RaipurM/S RAJA BIDI WORKS BAIJNATHPARA RAIPUR M P 492001 492001
SHAILESH PATEL 492001 FFL0006601 250.00 25-SEP-2023
KAJALBEN DILIPBHAI PATEL INDIA GUJARAT Kheda10 ASHOK NAGAR NEAR ANAND CHOKDI BORSAD DIST KHEDA GUJARAT 388540 388540
DILIP K PATEL 388540 FFL0003297 250.00 25-SEP-2023
KALA GOPALANI INDIA GUJARAT AhmedabadD-149 KUBER NAGAR AHMEDABAD 382340 382340DARVESH GOPALAN 382340 FFL0024314 250.00 25-SEP-2023
KALAANA K GOKAL GANDHI INDIA GOA Thane301 A WING GAGAGIRI SECTOR 17 VASHI NEW BOMBAY 400703 400703
KISHOR M GOKALGANDHI HOUS WIFE
400703 FFL0009441 250.00 25-SEP-2023
KALADIA RIYAZ AHMED M INDIA GUJARAT Ahmedabad"HAWA MAHAL 7 VINAY KUNJ SOC O/S SHAHALAM GATE AHMEDABAD 380028 380028
KALADIA MOOSABHAI A 380028 FFL0052481 250.00 25-SEP-2023
KALAI SELVI INDIA TAMIL NADU MaduraiALAGENDRAN FINANCE CO LTD 56 TAMILSANGAM ROAD MADURAI 625001 625001
M VELUCHAMY TYPIST 625001 FFL0006439 250.00 25-SEP-2023
KALANI DHARMADHIKARI INDIA MAHARASHTRANagpur10 RMS COLONY MANEWADA ROAD NAGPUR 440024 440024
MADHUKAR DHARMADHIKAR 440024 FFL0006622 250.00 25-SEP-2023
KALAVATI SHAH INDIA TAMIL NADU Chennai60 E V K SAMPATH ROAD B BLOCK 101 SWAPNALOK VEPERY MADRAS 600007
JAYKUMAR SHAH 600102 FFL0030177 250.00 25-SEP-2023
KALAWANTI WADHWA INDIA GOA Mumbai City6/6 SWAMI LILA SHAH SOCIETY SANGHANI ESTATE LBS MARG GHATKOPAR W BOMBAY 400086 400086
ARJUN DAS H H 400086 FFL0028934 250.00 25-SEP-2023
KALICA SURESHANAND BHATT INDIA GUJARAT SuratA-7 JAI JALURAM SOCIETY B/H GURUNAGAR SOCIETY VARACHHA ROAD SURAT 395006
SURESHANAND BHATT 395006 FFL0049976 500.00 25-SEP-2023
KALIDAS KISANRAO DHARMADHIKAR
INDIA GOA Mumbai CityM S E B COL ATROLI NEW BOMBAY POST BOX NO 141 THANE PO
KISANRAO DHARMA DHIKARI 400070 FFL0009858 250.00 25-SEP-2023
KALIKA PRASAD INDIA UTTAR PRADESH
FatehpurNEW COLONY ASHOK NAGAR FATEHPUR U P 212601B LAL 212601 FFL0038327 250.00 25-SEP-2023
KALPANA B DARIRA INDIA GOA Mumbai City20/A COLECIRS COLONY CHEMBUR BOMBAY 400074 400074
NOT AVAILABLE 400074 FFL0015032 250.00 25-SEP-2023
KALPANA BOSE INDIA UTTAR PRADESH
Kanpur NagarHOUSE NO 225 ADARSH NAGAR KANPUR 208010 208010SISIR KUMAR BOSE 208010 FFL0014805 250.00 25-SEP-2023
KALPANA DEOGHARIA INDIA WEST BENGAL BardhamanC/O PASHUPATI DEOFGHARIA VILL BEGUNIA PO BARAKAR DT BURDWAN 713324 713324
SHRI PASHUPATI DEOGHARIA 713324 FFL0013290 250.00 25-SEP-2023
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 250.00 25-SEP-2023
KALPANA GUPTA INDIA UTTAR PRADESH
Agra33 ASHOK NAGAR AGRA 282002 282002ARVIND KUMAR 282002 FFL0047631 250.00 25-SEP-2023
KALPANA LADE INDIA ANDHRA PRADESH
VishakhapatnamMOHANA RAO LADE FLAT NO 211 CRESENTTOWERS SEETAMMADHARA VISAKHAPATNAM 530013 530013
NOT AVAILABLE 530013 FFL0027158 250.00 25-SEP-2023
KALPANA MEHTA INDIA GUJARAT AhmedabadC/O NITIN C PARIKH 14A SUKRUTI APPARTMENT NEAR TULIP BUNGLOW THALTEJ AHMEDABAD 380054
ATUL RASIKLAL MEHTA 380054 FFL0000865 250.00 25-SEP-2023
KALPANA SETHIA INDIA RAJASTHAN JaipurD-58 AMBA BARI OPP GANESH PARK JAIPUR 302012 302012KAMAL 302012 FFL0004803 250.00 25-SEP-2023
KALPANA SHARMA INDIA DELHI North DelhiPOCKET AP/39-A PITAM PURA DELHI 110034 110034R C SHARMA 110034 FFL0012232 250.00 25-SEP-2023
KALPESH ANUBHAI SHAH INDIA GUJARAT Ahmedabad1188 SHAMALAJI NO KHACHO SHAMALA'S POLE RAIPUR AHMEDABAD 380001 380001
ANUBHA C SHAH 380001 FFL0001778 250.00 25-SEP-2023
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 250.00 25-SEP-2023
KALUBHAI J VAGHASIYA INDIA DELHI New DelhiAPASARA STREET BAGASARAJASMATBHAI PARBATBHAI 110001 FFL0007749 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
KALUCHAVDE I JAIN INDIA GOA Mumbai CityRICO STEEL 15/17 DR DESHMUKHLANE V P ROAD BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0026567 250.00 25-SEP-2023
KALUGUDE KASHABA INDIA GOA Mumbai City4HRIRAM APARTMENT C 203 BEHIND MILAP KANDIVLI (W) BOMBAY 400067 400067
SHRIPAD 400067 FFL0022118 250.00 25-SEP-2023
KALYAN RAM DEORA INDIA RAJASTHAN JodhpurMAGHARAM & CO 24B OPP DALDA BLDG CHOPASANI ROAD JODHPUR 342003 342003
MAGHARRAM DEORA BUSIENSS
342003 FFL0019691 250.00 25-SEP-2023
KALYANI GABBITA INDIA Telangana HyderabadPLOT NO. 12 SRI VENKATESHWARA COLONY NARAYANAGUDA HYDERABAD 500029
NOT AVAILABLE 500029 FFL0026971 250.00 25-SEP-2023
KALYANI GUN INDIA WEST BENGAL Kolkata1/1 D RAMAKRISHNA SAMADHI ROAD CALCUTTA 700054 700054
PUSHPARANJAN GUN 700054 FFL0013500 250.00 25-SEP-2023
KALYANI R CHHETRI INDIA GOA Mumbai City43/C 308 MANISH NAGAR MANISH NAGAR J P ROAD ANDHERI W BOMBAY 400058
RAMBAHADUR CHHETRI 400058 FFL0041423 250.00 25-SEP-2023
KAMAAL KUMAR INDIA HARYANA FaridabadH NO 715 JAWAHAR COLONY NIT FARIDABADKASHMIRI LAL MAEGOO 121003 FFL0047902 250.00 25-SEP-2023
KAMAL ARORA INDIA CHANDIGARH Amritsar550 KATRA KARAM SINGH AMRITSAR 143001 143001BAKSHIRAM ARORA 143001 FFL0012904 250.00 25-SEP-2023
KAMAL BAKUWAL INDIA GOA Mumbai City57-53 V VIJAY APTS CHARMICHEL ROAD BOMBAY 400026 400026
RAMAN LAL BAKLIWAL 400026 FFL0015458 250.00 25-SEP-2023
KAMAL BHARDWAJ INDIA DELHI West DelhiB-2-3/2327 VASANT KUNJ NEW DELHI 110070 110070SUSHIL BHARDWAJ 110070 FFL0010550 250.00 25-SEP-2023
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 1000.00 25-SEP-2023
KAMAL G SHAHRI INDIA MAHARASHTRANagpur102 ARUNA PALACE ABHYANKAR ROAD DHANTOLI NAGPUR 440012
GOVINDRAM SHAHRI 440012 FFLIN30075710963903 250.00 25-SEP-2023
KAMAL GOYAL INDIA DELHI North DelhiBJ 83 W SHALIMAR BAGH DELHI 110052 110052D S GOYAL 110052 FFL0045666 250.00 25-SEP-2023
KAMAL JIT SINGH INDIA CHANDIGARH ChandigarhH NO 1055 SECTOR 38-B CHANDIGARH 160014 160014SHIV DAYAL SINGH 160014 FFL0003981 250.00 25-SEP-2023
KAMAL KISHOR GUPTA INDIA CHANDIGARH PatialaH NO 31/244 GOBIND STREET SIRHANDI GATE PATIALA PUNJAB 147001 147001
HANS RAJ 147001 FFL0020804 250.00 25-SEP-2023
KAMAL KISHOR MAUKA INDIA MANIPUR ImphalMOHANLAL CHANDANMAL JAIN THANGAL BAZAR IMPHAL 795001 795001
SITARAM MAUKA 795001 FFL0016332 250.00 25-SEP-2023
KAMAL KISHORE ASHTHANA INDIA UTTAR PRADESH
Gautam Buddha Nagar
441 SECTOR 37 NOIDA 201303 201303A K ASHTHANA 201303 FFL0035997 10000.00 25-SEP-2023
KAMAL KISHORE GUPTA INDIA MADHYA PRADESH
IndoreGARDEN NO 106 GUPTA COMPOUND LUNIAPURA INDORE ROAD MHOW CANTT MP 453441 453441
VED PRAKASH GUPTA 453441 FFL0018917 250.00 25-SEP-2023
KAMAL KISHORE PHOPHALIA INDIA RAJASTHAN Jodhpur63 NEHRU PARK JODHPUR 342003 342003JHUMBAR LAL PHOPHALJA 342003 FFL0019673 250.00 25-SEP-2023
KAMAL KUMAR SARAF INDIA WEST BENGAL KolkataC/O SAKTI ENTERPRISES 4A POLLOCK STREET CALCUTTA 700001 700001
SHANKAR LAL SARAF BUSSINESS
700001 FFL0013818 250.00 25-SEP-2023
KAMAL KUMAR SHRIVASTAVA INDIA MADHYA PRADESH
Jabalpur1451/K SARASWATI COLONY BEH PARIJAT CHERITAL JABALPUR
SH B P SHRIVASTAVA 483773 FFL0019481 250.00 25-SEP-2023
KAMAL PRAKASH GARG INDIA UTTAR PRADESH
MathuraNARSI NIWS DAMPIER NAGAR MATHURA UP 281001 281001NOT AVAILABLE 281001 FFL0010248 250.00 25-SEP-2023
KAMAL SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
VILL NAYABANS SECTOR 15 NOIDASH HARDAYAL SINGH 201301 FFL0031054 250.00 25-SEP-2023
KAMAL SINGH NAHATA INDIA RAJASTHAN JaipurNAHATA PETRO FUIL SUPPLY CO T P NAGAR JAIPUR-3ROOP CHANDJI NAHATA 303329 FFL0005510 250.00 25-SEP-2023
KAMAL SUNDERRAO GUPTE INDIA GOA Mumbai CityC/O UDAY KRISHNANATH PRADHAN PARIJAT A FLAT NO 14 PLOT NO 5 KRISHNACHANDRA MARG BANDRA RECLAMATION BANDRA WEST BOMBAY 400050
NOT AVAILABLE 400050 FFL0009156 250.00 25-SEP-2023
KAMAL TEWARI INDIA DELHI New DelhiHOUSE WARDENS FLATS DELHI PUBLIC SCHOOL MATHURA ROAD PO BOX 3042 N DELHI
DR R C TEWARI 110001 FFL0031788 250.00 25-SEP-2023
KAMALA HALDIA INDIA RAJASTHAN JaipurC-202 GOKUL PATH VAISHALI NAGAR JAIPUR 302006 302006HRG SHALDIA 302006 FFL0031400 250.00 25-SEP-2023
KAMALA RAWAT INDIA UTTAR PRADESH
MeerutC/O SYNDICATE BANK MOHKAMPUR MEERUT CITY MEERUT 250002
NOT AVAILABLE 250002 FFLIN30112715535977 1250.00 25-SEP-2023
KAMALA THACKER INDIA GOA Mumbai City69-B LOHANA NIWAS SHIVDAS CHAMPSEY MARG MAZGAON BOMBAY 400010 400010
PURSHOTAM THACKEB 400010 FFL0009944 250.00 25-SEP-2023
KAMALABAI MARDA INDIA Telangana Hyderabad16-1-2/2 BESIDE SAIDABAD PO HYDERABAD 500659 500659LATE SH JAMNALAL JI MARDA 500659 FFL0004627 250.00 25-SEP-2023
KAMALABAI VANECHAND JAIN INDIA KARNATAKA DharwadC/O SHA RATTAJI KHEMCHAND SUBHAS CHOWK RANEBENNUR, RANEBENNUR 581115
NOT AVAILABLE 581115 FFLIN30088813707638 250.00 25-SEP-2023
KAMALJEET KAUR INDIA UTTAR PRADESH
AgraH NO 207 MOHALLA HARGOBINDE PURA AGRAONS HARBANS SINGH 283103 FFL0020847 250.00 25-SEP-2023
KAMALJEET KAUR INDIA DELHI New DelhiSYNDICATE BANK CLOCK TOWERDALBIR SINGH 110001 FFL0020559 250.00 25-SEP-2023
KAMANA SINGH INDIA DELHI South Delhi201 PKT-B SUKHDEV VIHAR NEW DELHI 110025 110025AMAN SINGH 110025 FFL0012173 250.00 25-SEP-2023
KAMARJEET KAUR INDIA CHANDIGARH PatialaH NO 7 GASSI RAM DASS NABSI PATIALAS S THIND 147201 FFL0003934 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
KAMESHWAR INDIA BIHAR PatnaC/O RAM BALAK SINGH QR NO C/93 ENGINEER CLUB CAMPUS BUDH MARG PATNA 800001 800001
DASAIN SINGH 800001 FFL0021290 250.00 25-SEP-2023
KAMINI GUPTA INDIA DELHI New DelhiB 191 CHITARANJAN PARK NEW DELHI 110091DINESH GUPTA 110001 FFL0028572 250.00 25-SEP-2023
KAMINI JAISWAL INDIA Chhattisgarh Durg9-D LIGHT INDUSTRIAL AREA BHILAI M P DIST DURG 490026 490026
NOT AVAILABLE 490026 FFL0006632 250.00 25-SEP-2023
KAMINI SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
501 SECTOR-29 ARUN VIHAR NOIDA GHAZIABAD 201303 201303
AMARJEET 201303 FFL0012220 250.00 25-SEP-2023
KAMLA INDIA DELHI East DelhiFLAT NO 34 E POCKET III PHASE I MAYUR VIHAR DELHI 110091
OM PARKASH 110091 FFL0045337 500.00 25-SEP-2023
KAMLA BAI INDIA RAJASTHAN Udaipur25 DHANMANDI UDAIPUR 313001 313001NOT AVAILABLE 313001 FFL0005474 250.00 25-SEP-2023
KAMLA DEVI INDIA CHANDIGARH ChandigarhHOUSE NO 1208 SECTOR 21-B CHANDIGARH UT 160022 160022
RAVINDER NATH KAPUR 160022 FFL0003727 250.00 25-SEP-2023
KAMLA DEVI INDIA RAJASTHAN Udaipur214 C 3 SARDARPURA UDAIPUR RAJ 313001SHYAM SUNDER JAIN 313001 FFL0043662 250.00 25-SEP-2023
KAMLA DEVI INDIA RAJASTHAN BarmerHINDU MAL LAL CHAND LAXMI BAZR BARMER RAJ 344001 344001
LAL CHAND 344001 FFL0019952 250.00 25-SEP-2023
KAMLA DEVI INDIA CHANDIGARH JalandharC/O WOOL CENTER, RURKA ROAD, GORAYA 9 144440 144440
NOT AVAILABLE 144409 FFL0020290 250.00 25-SEP-2023
KAMLA DEVI JAIN INDIA RAJASTHAN Udaipur214-C3 SARDARPURA UDAIPUR RAJASTHAN 313001 313001SHYAM SUNDER JAIN 313001 FFL0043957 250.00 25-SEP-2023
KAMLA DEVI JAIN INDIA RAJASTHAN Udaipur214-C3 SARDARPURA UDAIPUR RAJ 313001SHYAM SUNDER JAIN 313001 FFL0043700 250.00 25-SEP-2023
KAMLA DEVI KABRA INDIA RAJASTHAN JaipurB 4 SHIV MARG BANI PARK JAIPUR 302006 302006RAJ KUMAR KABRA 302006 FFL0006283 250.00 25-SEP-2023
KAMLA DEVI TANDON INDIA UTTAR PRADESH
LucknowC 14 A SECTOR P ALIGANJ LUCKNOW 226020 226020LATE SH S S TANDON 226020 FFL0029549 250.00 25-SEP-2023
KAMLA KAPOOR INDIA DELHI New DelhiC10/5 MODEL TOWN DELHI 110009 110009V P KAPOOR 110009 FFL0038418 500.00 25-SEP-2023
KAMLA KARNAWAT INDIA KARNATAKA BellaryMICRO MARKETING 5TH CROSS S N PET BELLARY 583101 583101
B L KARNAWAT 583101 FFL0004319 250.00 25-SEP-2023
KAMLA RANI INDIA CHANDIGARH JalandharHNO 154 BASTI GUZAN JALANDHAR 144002 144002DHARAM PAL 144002 FFL0003888 250.00 25-SEP-2023
KAMLA ROYAL INDIA Rajasthan Sri GanganagarM/S DUDI AGRO SERVICE CENTRE VILL PO TIBBI DIST SRI GANGA NAGAR 335526 335526
NANDRAM 335526 FFL0006106 250.00 25-SEP-2023
KAMLA SURI INDIA RAJASTHAN JaipurB-89 SURYA MARG TILAK NAGAR JAIPUR 302004 302004OM PARKASH SURI 302004 FFL0006082 250.00 25-SEP-2023
KAMLA TRIBATHI INDIA UTTAR PRADESH
GhaziabadGHAZIABADSHRIS C L TRIPATHI 245208 FFL0031620 500.00 25-SEP-2023
KAMLABAI MALANI INDIA Telangana HyderabadASHOK KUMAR & COMPANY 20-4-1204/B NAGINA MARKET LAD BAZAR HYDERABAD 50002
DWARKADAS 500463 FFL0004623 250.00 25-SEP-2023
KAMLABEN K JAIN INDIA GUJARAT AhmedabadB/21RUSHKIKA APARTMENTS SHAHIBARA AHMEDABAD 380004 380004
NOT AVAILABLE 380004 FFL0017834 250.00 25-SEP-2023
KAMLABEN P SONI INDIA GUJARAT AhmedabadC/2/8 JULLY APARTMENT SHAHIBAG AHMEDABADPRAKASH CHANDRA SONI 382166 FFL0017965 250.00 25-SEP-2023
KAMLENDRA PRATAP SAHI INDIA UTTAR PRADESH
LucknowB 2 LAWRANCE TERRACE HAZARATGANJ LUCKNOW 226001 226001
D P SAHI 226001 FFL0020256 250.00 25-SEP-2023
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 250.00 25-SEP-2023
KAMLESH BHATIA INDIA HARYANA AmbalaH NO 395 SECTOR 7 PANCHKULA 134108 134108DEVI DASS BHATIA 134108 FFL0003744 250.00 25-SEP-2023
KAMLESH DHANDIYA INDIA RAJASTHAN JodhpurC/O SUSHIL TYRES 1ST CHOPASNI ROAD JODHPUR 342001 342001
PUKH RAJ DHANDIYA 342001 FFL0019963 250.00 25-SEP-2023
KAMLESH GUPTA INDIA DELHI New DelhiB 191 CHITTARANJAN PARK NEW DELHI 11001VINOD GUPTA 110001 FFL0028589 250.00 25-SEP-2023
KAMLESH JAIN INDIA UTTAR PRADESH
Saharanpur2 MODEL TOWN MISSION COMPOUND SAHARANPUR 247001 247001
NOT AVAILABLE 247001 FFL0022620 250.00 25-SEP-2023
KAMLESH K DESAI INDIA GUJARAT AhmedabadE-1001 RIDDHI COMPLEX NEAR FALGUN SOCIETY JODHPUR VILLAGE AHMEDABAD 380015
KHUSHALDAS S DESAI 380015 FFL0027266 250.00 25-SEP-2023
KAMLESH KUMARI INDIA DELHI New DelhiB-101 VIVEK VIHAR I DELHI 110095 110095RAM PRAKASH 110095 FFL0010727 250.00 25-SEP-2023
KAMLESH MEHTA INDIA DELHI North Delhi178 DDA SFS FLATS PUNJABI BAGH APARTMENT NEAR MADIPUR ROHTAK ROAD NEW DELHI 110063
A K MEHTA 110063 FFL0022488 250.00 25-SEP-2023
KAMLESH PATEL INDIA GUJARAT SuratC-3 32 ALTHAN TENAMENT BHATAR RD SURAT 395007HIRUBHAI PATEL 395003 FFL0008637 250.00 25-SEP-2023
KAMLESH RANI INDIA DELHI Central Delhi10-K-I KAMLA NAGAR DELHI 110002 110002SH KASHMIRI LAL 110002 FFL0022775 250.00 25-SEP-2023
KAMLESH S AGARWAL INDIA GUJARAT Ahmedabad121/11 PUJA APPARTMENT HIMAT LAL PARK AMBAWADI AHMEDABAD 380015 380015
SURAJMAL AGARWAL 380015 FFL0024385 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
KAMLESH SHAH INDIA WEST BENGAL Kolkata88/C HARISH MUKHERJEE ROAD HARISH PARK CALCUTTA 700025 700025
ALPA SHAH 700025 FFL0013548 250.00 25-SEP-2023
KAMLESH SHARMA INDIA UTTAR PRADESH
GhaziabadHOUSE NO 94 BONJA NEAR PWD REST HOUSE GHZIBAD 201001 201001
SUSHIL KUMAR SHARMA 201001 FFL0031919 500.00 25-SEP-2023
KAMLESH SHARMA INDIA Jammu and Kashmir
Jammu40 AFGANA MOHALLA JAMMU 180001 180001SURINDER SHARMA 180001 FFL0003986 250.00 25-SEP-2023
KAMLESH SOOD INDIA GUJARAT AhmedabadBUNGALOW-5 SOMESHWAR-I SATELLITE ROAD AHMEDABAD 380015 380015
VINEET SOOD 380015 FFL0024370 250.00 25-SEP-2023
KAMLESH SOOD INDIA CHANDIGARH LudhianaB I 1342 KAILASH CINEMA RAOD CIVIL LINES LUDHIANA CITY 141001 141001
NOT AVAILABLE 141001 FFL0020607 250.00 25-SEP-2023
KAMLESH VIRUMAL INDIA GUJARAT AhmedabadDR MAHESH PURSWANI 96 SARDARNAGAR AHMEDABAD 382475 382475
PURSWANT 382475 FFL0024345 250.00 25-SEP-2023
KAMLESH VYAS INDIA GUJARAT Sabar KanthaPURNIMA PRINT PRESS NR NAGRIK BANK TALOD DIST S K 383215 383215
BHAGUBHAI VYAS 383215 FFL0017361 250.00 25-SEP-2023
KAMNA MALIK INDIA DELHI New DelhiG-96 DILSHAD COLONY SHAHDARA DELHI 110095 110095RAJAN MALIK 110095 FFL0023246 250.00 25-SEP-2023
KAMNA SINGHAL INDIA UTTAR PRADESH
SaharanpurMATIA MAHAL SAHARANPUR 247001 247001BIMAL PRAKASH SINGHAL 247001 FFL0041530 250.00 25-SEP-2023
KAN SINGH NARUKA INDIA RAJASTHAN BikanerA 20 KARANI NAGAR PAWAN PURI . BIKANER RAJASTHAN 334001
NOT AVAILABLE 334001 FFL1204720010863122 250.00 25-SEP-2023
KANAK BAKHAI INDIA WEST BENGAL Kolkata18B CHAKRABERIA ROAD SOUTH CALCUTTA 700025VASANTE BAKHAI 700023 FFL0013830 250.00 25-SEP-2023
KANAK BHANDARI INDIA RAJASTHAN JaipurSECTOR 4 L 29 JAWAHAR NAGAR JAIPUR RAJ 302004 302004
NOT AVAILABLE 302004 FFL0005396 250.00 25-SEP-2023
KANAK MAL DAGA INDIA RAJASTHAN Jodhpur8, SHOPPING CENTRE BASNI II PHASE JODHPUR RAJ 342005 342005
NOT AVAILABLE 342005 FFL1201210100121841 250.00 25-SEP-2023
KANAYALAL MAKHIJANI INDIA GUJARAT AhmedabadNO 5 VRUNADAVAN SHOPPING CENTER PANKORENAKA AHMEDABAD ] 380001 380001
ARJANDAS MAKHIJANI 380001 FFL0001961 250.00 25-SEP-2023
KANAYO KHEMANI INDIA DELHI New DelhiNAPEIR TOWN OPP BHAWARNTAL PARK JABALPUR MP 482002 292293 292293
HASANAND KHEMNANI 110001 FFL0019473 250.00 25-SEP-2023
KANCHAN AGARWAL INDIA RAJASTHAN NagaurJAWARIMAL DWARKA PRASAD HP DEALERS DIDWAHA 341303 341303
ASHOK KUMAR KUMPAWAT 341303 FFL0006229 250.00 25-SEP-2023
KANCHAN DALMIA INDIA MAHARASHTRANagpur501 POONAM APARTMENT B 390-91 DANDIGE LAYOUT SHANKAR NAGAR NAGPUR (M.S.) 440010
NOT AVAILABLE 440010 FFL0049842 250.00 25-SEP-2023
KANCHAN DANGI INDIA RAJASTHAN Udaipur54,ARVIND NAGAR SUNDARWAS, UDAIPUR (RAJ) 313001 313001
SHRI MADAN DANGI 313001 FFL0029844 250.00 25-SEP-2023
KANCHAN GANDHI INDIA MAHARASHTRAPuneC/O KANCHAN INVESTMENTS 8 PHULE CORNER, ABOVE HOTEL PANCHMI PARVATI, PUNE 411009
RAMAN LAL GANDHI 411009 FFL0007019 250.00 25-SEP-2023
KANCHAN KAPOOR INDIA DELHI Central DelhiR-845 NEW RAJINDRA NAGAR NEW DELHI 110060 110060SANAJY KAPOOR 110060 FFL0031882 500.00 25-SEP-2023
KANCHAN KISHORBHAI PATEL INDIA GUJARAT RajkotKALYAN SOCIETY DHORAJI DHORAJI DHORAJI GUJARAT 360410
NOT AVAILABLE 360410 FFL1203210000104891 1500.00 25-SEP-2023
KANCHAN MOHAN INDIA GOA Mumbai City34 BHAGIRATHI AFGHAN CHURH COLABA BOMBAY 400005 400005
LT CDR I F MOHAN 400005 FFL0021718 250.00 25-SEP-2023
KANCHAN PORMAL INDIA RAJASTHAN PaliB-126 TILAK NAGAR PALI MARWAR 306401 306401NOT AVAILABLE 306401 FFL0019714 250.00 25-SEP-2023
KANCHAN RASTOGI INDIA DELHI Central Delhi4863/2 HARBANSH SINGH STREET 24 DARYA GANJ NEW DELHI 110002 110002
SUDHIR RASTOI 110002 FFL0023799 250.00 25-SEP-2023
KANCHAN TANDON INDIA WEST BENGAL Bardhaman73 P N MALIA ROAD RANIGANJ 713347 713347KASHINATH MEHROTRA 713347 FFLIN30177416157311 125.00 25-SEP-2023
KANCHANBEN CHANDRAKANT YADAV
INDIA GUJARAT Ahmedabad3/63 AMBIKA NAGAR NAGAR WEL HANUMAN NR SATYAM NAGAR AHMEDABAD 380023
CHANDRAKANT 380023 FFL0035594 250.00 25-SEP-2023
KANCHANBEN J SANGHVI INDIA GUJARAT Ahmedabad8 F DHAWALGIRI FLATS KHANPUR AHMEDABAD 380001 380001
JAYESNTI LAL SANGHVI 380001 FFL0017085 250.00 25-SEP-2023
KANCHANBEN JERAJ BHORANIA INDIA GUJARAT JamnagarPO NAGARPIPLIA VIA NIKAVA DISTT RAJKOT GUJRAT 361162 361162
JERAJ PRAGAJI BHORANIA 361162 FFL0007946 250.00 25-SEP-2023
KANCHANBEN PARMAR INDIA GOA Mumbai City7 KESHAV DHAM HANSOTI LANE GHATKOPAR W 400086 400086
MANUJIBHAI PARMAR 400086 FFL0009884 250.00 25-SEP-2023
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 250.00 25-SEP-2023
KANIYA BHATIA INDIA MAHARASHTRAThaneMEGNDOOT APPRT FLAT NO 401 B K NO 332 NE AR GURU NANIK HALL ULHASNAGAR 421002 421002
SHYAMLAL BHATIA 421001 FFL0008857 250.00 25-SEP-2023
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 250.00 25-SEP-2023
KANNAPPAN P INDIA TAMIL NADU Coimbatore36 LAKSHMI NAGAR EDAYARPALAYAM KOVUNDAMPALAYAM ROAD COIMBATORE TAMIL NADU 641025
NOT AVAILABLE 641025 FFLIN30163740406103 210.00 25-SEP-2023
KANNAYALAL M SHAH INDIA GUJARAT VadodaraDEEP CLINIC PO BODELI DISTT. BARODA 391135 391135MOTILAL 391135 FFL0003204 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
KANNGUNDLA SRINIVAS INDIA TELANGANA NalgondaKANNGUNDLA SRINIVAS H NO 5-20/T/1 NEAR MARKET YARD MIRYALGUDA NALGOUNDA DT 508207 508207
NOT AVAILABLE 508207 FFL0004485 250.00 25-SEP-2023
KANTA ARORA INDIA DELHI North DelhiG-21 NEW SEELAMPUR DELHI 110053 110053S K ARORA 110053 FFL0011472 250.00 25-SEP-2023
KANTA ARORA INDIA Rajasthan JaipurC/O SH GAJENDRA AKAR V&P JAMWA RAMGARH DIST JAIPUR RAJ 303109 303109
LAL CHAND ARORA 303109 FFL0005800 250.00 25-SEP-2023
KANTA BEN MATHRANI INDIA GUJARAT AhmedabadC/O NARANDE MATHRANI MAHASVRI NAGAR SO SANAND GUJ 382110 382110
NOT AVAILABLE 382110 FFL0000141 250.00 25-SEP-2023
KANTA BISHT INDIA HARYANA FaridabadHOUSE NO 836 SECTOR 28 FARIDABAD 121002 121002MANWAR SINGH BISHT 121002 FFL0043282 250.00 25-SEP-2023
KANTA CHAUDHARY INDIA ASSAM BarpetaC/O ANJALI BARPETA ROAD ASSAM 781315 781315RAJENDRA CHAUDHARY HOUSWE WIFE
781315 FFL0018445 250.00 25-SEP-2023
KANTA DEVI JAIN INDIA RAJASTHAN Pali7 BAGAR MOHALLA PALI MARWAR 306401 306401NEMI CHAND JAIN H LADY 306401 FFL0017865 250.00 25-SEP-2023
KANTA DEVI JALAN INDIA ASSAM DibrugarhWOODMART & ALLIDE INDUSTRIES MANCOTTA ROAD DIBRUGARH ASSAM 786001 786001
GIRDHARI LAL JALAN 786001 FFL0018495 250.00 25-SEP-2023
KANTA DEVI KHETAN INDIA DELHI New DelhiBE-45 (W) SHALIMAR BAGH NEW DELHI DELHI 110088 110088
NOT AVAILABLE 110088 FFL1204290000013975 250.00 25-SEP-2023
KANTA GUPTA INDIA GOA Mumbai CityD-6 TIGER APARTMENTS GOLIBAR ROAD GHATKOPAR W BOMBAY 400086 400086
KUL BHUSHAN GUPTA 400086 FFL0031520 250.00 25-SEP-2023
KANTA GUPTA INDIA HARYANA Rohtak13/354 LAMBI GALI BAHADUR GARH ROHTAK 124507 124507
PARKASH CHAND GUPTA 124507 FFL0023547 250.00 25-SEP-2023
KANTA JAIN INDIA GOA Mumbai City63 D 1ST FANASWADI X LANE I2 ND FLOOR VAISHALI MANSION BOMBAY 2
S JAIN 400070 FFL0009207 250.00 25-SEP-2023
KANTA KHATER INDIA WEST BENGAL KolkataC/O M L KHATER 241/196 S N ROY ROAD APPEX TOWER 5TH FLOOR KOLKATA 700038 700038
NARENDRA KHATER 700038 FFL0052709 250.00 25-SEP-2023
KANTA MALHOTRA INDIA DELHI Central Delhi60/8 RAJINDER NAGAR NEW DELHI 110060 110060RAJINDER NATH MALHOTRA 110060 FFL0047404 250.00 25-SEP-2023
KANTA NAULAKHA INDIA WEST BENGAL KolkataC/O S M DAGA & CO 11 CLIVE ROW 2ND FLOOR CALCUTTA 700001 700001
AMAR CHAND NAULAKHA 700001 FFL0013393 250.00 25-SEP-2023
KANTA RAJKUMAR KAPOOR INDIA Maharashtra Mumbai CityNEAR VAISHALI NAGAR A/505 SHADAJ BLDG KALP NAGRI B R ROAD MULUND WEST MUMBAI 400080
NOT AVAILABLE 400080 FFL0053002 250.00 25-SEP-2023
KANTA SHARMA INDIA CHANDIGARH JalandharH NO EG 802 GOBINDGARH JALANDHAR CITY 144001 144001
SH SAT DEV SAHAI 144001 FFL0020349 250.00 25-SEP-2023
KANTABEN G PATEL INDIA UTTAR PRADESH
Gautam Buddha Nagar
1177 SECTOR 29 NOIDA DIST GAZIABAD UP 201303 201303GOVIND BHAI J PATEL 201303 FFL0016377 250.00 25-SEP-2023
KANTABEN JAIN INDIA GOA Mumbai CitySHOP NO 12 KRISHNA MARKET 65 VITHALWADI MUMBAI 400002 400002
CHANDULAL 400002 FFL0010501 250.00 25-SEP-2023
KANTABEN JAYANTILAL THAKKAR
INDIA GUJARAT MahesanaMAIN BAZAR OPP JAIN TEMPLE HARIJJAYANTILAL M THAKKAR 384240 FFL0000150 250.00 25-SEP-2023
KANTABEN MEHTA INDIA GUJARAT Vadodara26 TRILOK NAGAR NANDI OUTSIDE PANIGATE AYURVED COLLEGE ROAD VADODARA 390019 390019
AMBA SHANKAR MEHTA 390019 FFL0007334 250.00 25-SEP-2023
KANTABEN S MALIWAL INDIA GUJARAT Ahmedabad403 SETUKRUPA APPT NR MAHESHWARI SEVA SAMITI SHAHIBAUG AHMEDABAD-4
SATYANARAYANAN S MALIWAL 382166 FFL0050417 250.00 25-SEP-2023
KANTHI RAJ MADRAS INDIA TAMIL NADU ChennaiC/O SH TEGRAJ VALLAJI 12 KASI CHETTY LANE MADRAS 600079 600079
PADMRAJJI 600079 FFL0025639 250.00 25-SEP-2023
KANTI DEVI INDIA UTTAR PRADESH
DehradunC/O I C PANDEY 20-C SUMANPURI ADHOIWALA DEHRADUNHARENDRA PANDEY 248124 FFL0021149 250.00 25-SEP-2023
KANTI KANTI SHAH INDIA GOA Mumbai City60A/5 TAKALKAR BLDG NAIGAON RD NO 2 DADAR BOMBAY 400014 400014
NOT AVAILABLE 400014 FFL0009392 250.00 25-SEP-2023
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 250.00 25-SEP-2023
KANTI PRASAD AGARWAL INDIA DELHI East DelhiF 37 GALI NO 13 LAXMINAGAR DELHI 110092 110092B L AGARWAL 110092 FFL0046131 250.00 25-SEP-2023
KANTIBHAI S PATEL INDIA GUJARAT Ahmedabad33 MEHTA SOCIETY OPP WATER TANK RANIP ABAD 382480 382480
SOMABHAI PATELM 382480 FFL0024339 250.00 25-SEP-2023
KANTILAL C SONCHHATRA INDIA TAMIL NADU ChennaiNO 12 CHINNA THAMBI MUDALI ST NEAR ANNA PILLAI ST MADRAS 600079 600079
CHAGAN LAL BUSINES 600079 FFL0024935 250.00 25-SEP-2023
KANTILAL PAPHIAR INDIA GOA Mumbai City15 SHOBHANA MATHURADAS ROAD KANDIVALI WEST BOMBAY 400067 400067
NAGJIBHAI 400067 FFL0026277 250.00 25-SEP-2023
KANU PRIYA INDIA DELHI New DelhiA-448 DEFENCE COLONY NEW DELHILALIT MITTAL 110001 FFL0030464 1250.00 25-SEP-2023
KANU R PATEL INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
RAWJI 380006 FFL0024278 250.00 25-SEP-2023
KANU RAM TIRIYA INDIA Punjab BathindaA-344 NFL COLONY BATHINDA PUNJAB 151003 151003TIPPU TIRIYA 151003 FFL0004171 250.00 25-SEP-2023
KANUBHAI CHIMANLAL BAROT INDIA GUJARAT Ahmedabad155/1 B OPP VISHWABHARTI SOCIETY B/H TELEPHONE EXCHANGE ELISBRIDGE AHMEDABAD 380006 380006
NOT AVAILABLE 380006 FFL0000258 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
KANUBHAI FULCHANDDAS SHAH
INDIA GUJARAT Ahmedabad91 MOTI BAUG SOCIETY B/H CHOKSHI PARK BHADUAT NAGAR GHODASAR AHMEDABAD 380050 380050
FULCHAND DAS 380050 FFL0001696 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
KANWAR BHIM SINGH INDIA PUNJAB Bathinda7A CIVIL LINES BATHINDA 151001 151001S TARLOCHAN SINGH AGRICULRUTE
151001 FFL0012436 250.00 25-SEP-2023
KAPIL CHUNILAL SALIA INDIA MAHARASHTRALatur3 KAPIL PLAZA SIGNAL CAMP LATUR MAHARASHTRA 413531NOT AVAILABLE 413531 FFL1204450000049542 1250.00 25-SEP-2023
KAPIL M ZALA INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
MAHENDRA BHAI 380006 FFL0024276 250.00 25-SEP-2023
KAPIL MALHOTRA INDIA GOA Mumbai CityB-4 PARIJAT UNION BANK SOCIETY PATEL ESTATE JUDGESHWARI BOMBAY 400102 400102
KUL BHUSHAN KUMAR 400102 FFL0015428 250.00 25-SEP-2023
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 250.00 25-SEP-2023
KAPOOR CHAND MITTAL INDIA RAJASTHAN Jaipur2/53 VIDHYADHAR NAGAR JAIPUR 302012 302012RAMBHAROSE LAL MITTAL 302012 FFL0042100 250.00 25-SEP-2023
KAPTAN SINGH INDIA UTTAR PRADESH
AligarhVPO AKRAWAT DISTT ALIGARH U PSHERPAL SINGH 204210 FFL0030807 250.00 25-SEP-2023
KAPUR CHAND GARG INDIA WEST BENGAL South 24 Parganas
19 TARA CHAND DUTTA STREET KOLKATA 700073 700073HARBILAS MAL GARG 700073 FFLIN30047641806774 2500.00 25-SEP-2023
KARABI BIWAS INDIA WEST BENGAL Kolkata174/E BHUPEN ROY ROAD BEHALA CALCUTTA 700034NIKHIL KUMAR BISWAS 700023 FFL0013501 250.00 25-SEP-2023
KARAMJIT SINGH INDIA CHANDIGARH ChandigarhH NO 650 PH I MOHALI DT ROPAR PB 160055 160055GURCHARN SINGH 160055 FFL0003955 250.00 25-SEP-2023
KARAN VIR KAD INDIA DELHI North Delhi51/153 MAHAVIR NAGAR NEW DELHI 110018 110018SHLRKAD 110018 FFL0029352 250.00 25-SEP-2023
KARMANBHAI RABARA INDIA GUJARAT BhavnagarC/O SAHKAR MEDICAL STORES PARA BOTAD 364710 364710
AMBABHAI AGRI 364710 FFL0007763 250.00 25-SEP-2023
KARSHANBHAI MOTERIYA INDIA GUJARAT RajkotC/O MOTERIYA BROTHERS 05 MARKET YARD GONDAL 360311 360311
NOT AVAILABLE 360311 FFL0026993 250.00 25-SEP-2023
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 250.00 25-SEP-2023
KARTICK DEY INDIA UTTAR PRADESH
DehradunVILL KANHWARWALA P O BHANIYAWALA DIST DEHRADUNNOT AVAILABLE 248001 FFL0052922 2.50 25-SEP-2023
KARTIK GOEL INDIA DELHI East DelhiJ-25 NAVEEN SHAHDARA DELHI 110032 110032A K GOEL 110032 FFL0040071 250.00 25-SEP-2023
KARUMURI SRIRAMULU INDIA ANDHRA PRADESH
West GodavariD NO 17 8 3 VENKATESWARA COLONY WEST GODAVARI DT PALAKOL Andhra Pradesh 534260
NOT AVAILABLE 534260 FFL1202230000129501 7500.00 25-SEP-2023
KARUN MOHAN GUPTA INDIA UTTAR PRADESH
Ghaziabad2 B 36 NEHRU NAGAR GHAZIABAD U P 201001 201001SH ISHWER DAYAL 201001 FFL0022530 250.00 25-SEP-2023
KARUNA BIYANI INDIA MADHYA PRADESH
BhopalORIENT GENERALS 5 MARWARI ROAD BHOPAL 462001 462001
G S BIYANI 462001 FFL0024712 250.00 25-SEP-2023
KARUNA DUTTA INDIA DELHI New DelhiC/O H L BAKSHI BLOCK C-35 Y/1, DILSHAD GARDEN DELHI 110095
V P DUTTA 110095 FFL0022564 250.00 25-SEP-2023
KARUNABEN MAHENDRABHAI SHAH
INDIA GUJARAT AhmedabadD/6 PARAS MANI FLATS NEAR AMTS BUS DEPO JAWAHAR CHOWK SABARMATI AHMEDABAD 380005
RAMANLAL HARILAL THAKKAR 382166 FFL0001243 250.00 25-SEP-2023
KARUNAMAY RAY INDIA WEST BENGAL North 24 Parganas
14 PASCHIM PARA PO RAHARA DIST NORTH 24 PARGANAS WB 743186 743186
KEDAR NATH RAY 743186 FFL0013497 250.00 25-SEP-2023
KASHI NATH GUPTA INDIA BIHAR SamastipurC/O USHA DRUG AGENCIES MOOLCHAND ROAD SAMASTIPUR 848101 848101
LATE JAGGANKATH PD 848101 FFL0021223 250.00 25-SEP-2023
KASHI NATH NAG INDIA WEST BENGAL BardhamanAT & PO DOMOHANI BAZAR DT BURDWAN 713334DHANAKRISHNANAG 713518 FFL0013424 250.00 25-SEP-2023
KASHINATH HEMRAJ SALI INDIA GUJARAT Ahmedabad16 CHANDRA PRAKASH SO NO 1 KANKARIA ROAD AHMEDABAD 380022 380022
NOT AVAILABLE 380022 FFL0036861 250.00 25-SEP-2023
KASHINATH PURUSHOTTAM VENEKAR
INDIA KARNATAKA Chitradurga2171/1 PURUSHOTTAM NIVAS M C COLONY A BLOCK CHURCH ROAD DAVANGERE 577004
P P VERNEKAR 577004 FFL0041103 2250.00 25-SEP-2023
KASHINATH PURUSHOTTAM VERNEKAR
INDIA KARNATAKA Chitradurga2171/1 PURUSHOTTAM NIVAS M C COLONY A BLOCK CHURCH ROAAD DAVANGERE 577004 577004
P P VENEKAR 577004 FFL0040820 250.00 25-SEP-2023
KASHMIRI LAL INDIA DELHI South DelhiC-188 SARVODAYA ENCLAVE MEHRAUHI ROAD NEW DELHI 110017 110017
LATE NARSINGH DAS 110017 FFL0031603 500.00 25-SEP-2023
KASHYAP ANANDI THAKORE INDIA GUJARAT AhmedabadAARSH 8 BRAHMIN MITRA MANDAL SOCIETY OPP MANGAL BAUG ELLISBRIDGE AHMEDABAD 380006
ANANDI 380006 FFL0035291 250.00 25-SEP-2023
KASTHURI NATARAJ INDIA TAMIL NADU Chennai187 MAJESTIC COLONY VALASARAWAKKAM MADRAS 60087B NATARAJAN 600102 FFL0031614 750.00 25-SEP-2023
KASTURI LAL BHATIA INDIA BIHAR DhanbadBHATIA BHAWAN SHIV MANDIR ROAD GANDHI NAGAR DHANBAD DHANBAD 826001 826001
SALIGRAM BHATIA 826001 FFL0018236 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
KASTURI LAL SAWHNEY INDIA DELHI West DelhiED-54 TAGORE GARDEN NEW DELHI 110027 110027LATE SHRI NAND LAL SAWHNEY
110027 FFL0048552 750.00 25-SEP-2023
KASTURI LAL SAWHNEY INDIA DELHI West DelhiED-54 TAGORE GARDEN NEW DELHI 110027 110027NAND LAL SAWHNEY 110027 FFL0048670 500.00 25-SEP-2023
KAUSHALAYA DEVI JAIN INDIA UTTAR PRADESH
DehradunJAIN FINANCERS 28 FT ROAD VIKAS NAGAR DEHRADUN 248198
HARISH CHANDRA JAIN 248124 FFL0044918 500.00 25-SEP-2023
KAUSHALYA AHUJA INDIA GOA Mumbai City6/13 CENTRAL RAILWAY OFFICRS FLATS DADAR BOMBAY 400014 400014
RISHI KESH AHUJA 400014 FFL0014913 250.00 25-SEP-2023
KAUSHALYA RANI INDIA UTTAR PRADESH
GhaziabadC-268 LOHIA NAGAR GHAZIABAD U P 201001 201001AVINASH CHANDRA 201001 FFL0031790 500.00 25-SEP-2023
KAUSHIK KANTILAL PATEL INDIA GUJARAT Ahmedabad72 VRAJVIHAR COLONY OPP INDICA LAB L B SHASTRI ROAD B NGR AHMEDABAD 382350 382350
NOT AVAILABLE 382350 FFL0001613 250.00 25-SEP-2023
KAUSHLYA KUMAR INDIA DELHI New Delhi44/4834 REGHARPURA KAROLBAGH NEW DELHI-5R KUMAR 110001 FFL0026045 250.00 25-SEP-2023
KAUSHSIK KUMAR SEN INDIA WEST BENGAL KolkataBALAKA 6C 68B BALLYGUNGE CIRCULAR ROAD CALCUTTA 700019 700019
LATE A K SEN BUSINEES 700019 FFL0014003 250.00 25-SEP-2023
KAVERI AGRAWAL INDIA MAHARASHTRAJalgaon198 BALIRAM PETH JALGAON 425001 425001NOT AVAILABLE 425001 FFL0026478 250.00 25-SEP-2023
KAVITA AGARWAL INDIA WEST BENGAL Howrah52 Q RD BELGACHIA HOWRAH WB 711108 711108SHIV KUMAR AGARWAL 711108 FFL0014189 250.00 25-SEP-2023
KAVITA AGGARWAL INDIA CHANDIGARH AmritsarH NO 894/7 GALI BANIA CHOWK LACHMANSAR22 AMRITSAR 143006 143006
INDERJIT AGGARWAL 143006 FFL0012704 250.00 25-SEP-2023
KAVITA AGGARWAL INDIA CHANDIGARH LudhianaB VI 100 CHAURI SARAK LUDHIANA 141008 141008SANDEEP AGARWAL 141008 FFL0020416 250.00 25-SEP-2023
KAVITA GODHA INDIA WEST BENGAL MurshidabadC/O CHIRANJI LAL JAIN PO LALGOLA DT MURSHIDABAD 742148 742148
MUKESH BARJATIYA 742148 FFL0014321 250.00 25-SEP-2023
KAVITA JAIN INDIA DELHI New Delhi727 BABA KHARAK SINGH MARG NEW DELHI 110001 110001NOT AVAILABLE 110001 FFLIN30001110223136 250.00 25-SEP-2023
KAVITA KAPOOR INDIA DELHI South DelhiH-16 GREEN PARK MAIN NEW DELHI 110016 110016K G KAPOOOR 110016 FFL0011004 250.00 25-SEP-2023
KAVITA MEHTA INDIA DELHI South DelhiD-5/18 KRISHNA NAGAR DELHI 110051 110051H K MEHTA 110051 FFL0023474 250.00 25-SEP-2023
KAVITA PATEL INDIA UTTAR PRADESH
Kanpur NagarD/O CHIMANLAL R PATEL 26/59 BIRHANA ROAD KANPUR 208001 208001
CHIMANLAL R PATEL 208001 FFL0048069 250.00 25-SEP-2023
KAVITA SHAH INDIA MADHYA PRADESH
Indore8/2 SOUTH TUKOGANJ 13 SHRINIWAS SOCIETY INDORE 452001 452001
DHANJI BHAI SHAH 452001 FFL0018919 250.00 25-SEP-2023
KAVITA TIWARI INDIA RAJASTHAN JodhpurPLOT NO 1 B/H MARWAR KHADI SANGH RATANADA JODHPUR
SHRI Y K TIWARI SERVIDE 342311 FFL0019776 250.00 25-SEP-2023
KAVITA VERMA INDIA UTTAR PRADESH
GhaziabadK K 66 KAVI NAGAR GHAZIABAD U PHORILAL VERMA 245208 FFL0031325 250.00 25-SEP-2023
KAWAJEET KAUR ANAN INDIA DELHI New DelhiD 13A/16 MODEL TOWN DELHI 110009 110009S KULWANT SINGH 110009 FFL0023133 250.00 25-SEP-2023
KAWALJIT SINGH INDIA DELHI West DelhiA5B/123A JANAKPURI NEW DELHI 110058 110058NOT AVAILABLE 110058 FFL0023112 250.00 25-SEP-2023
KAWALNAIN SINGH CHADHA INDIA GOA Mumbai CityFLAT NO 5 BUGLWO NO B 36 ANAND NAGAR BOMBAY E 400068 400068
NOT AVAILABLE 400068 FFL0026799 250.00 25-SEP-2023
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 250.00 25-SEP-2023
KAYAM UDDIN KHAN INDIA MADHYA PRADESH
Indore111 SHALIMAR COLONEY KHAJRANA INDORE (M.P.) 452016 452016
NOT AVAILABLE 455115 FFL0019103 250.00 25-SEP-2023
KEDAR NATH GUPTA INDIA RAJASTHAN Alwar5/122 KALA KUAA HOUSING BORD ALWAR RAJ 301001 301001
NOT AVAILABLE 301001 FFL0006364 250.00 25-SEP-2023
KEDAR SINGH INDIA UTTAR PRADESH
AgraU P COOPERATIVE BANK DELAN GANJ AGRA 282005 282005SHYAM SINGH 282005 FFL0016959 250.00 25-SEP-2023
KEDIA CONSULTANTS PVT LTD INDIA DELHI South DelhiG-66 NIZAMUDDIN W NEW DELHI 110013 110013PVT LTD 110013 FFL0035515 750.00 25-SEP-2023
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 500.00 25-SEP-2023
KEHAR SINGH INDIA UTTAR PRADESH
SaharanpurVILLAGE KABIR PUR P O NALHERA GUJAR DISTT SAHARANPUR 247451 247451
MR BISAMBHER SINGH 247451 FFL0029191 250.00 25-SEP-2023
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 250.00 25-SEP-2023
KESHARI NANDAN LVHAR MALA INDIA UTTAR PRADESH
MirzapurHI TECH CARTON PO RENUKOOT DIST SONEBHADRA UTTAR PRADESH 231217
BANSI DHAR 231217 FFL0043982 250.00 25-SEP-2023
KESHAV BHANDARGAR INDIA KARNATAKA Dakshina Kannada
GHRAAG VIBHUD PRIYA NAGAR UDUPI 576102 576102VENKATRAY BHANDARAM 576102 FFL0015060 250.00 25-SEP-2023
KESHAV DATT INDIA DELHI Central DelhiKHADI GRAMDDHYOG BHAVAN 2/8 ANSARI ROAD N DELHI 110002 110002
NARAIN DATT 110002 FFL0011519 250.00 25-SEP-2023
KESHAV KUMAR INDIA DELHI South DelhiF-130/7 GAUTAM NAGAR GF NEW DLEHI 110049 110049R C GUPTA 110049 FFL0046248 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
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 250.00 25-SEP-2023
KETAN GALA INDIA GOA Mumbai City16 PADAM BHUVAN 198 JAWAHAR LAL NEHRU RD MULUND WEST BOMBAY 400080 400080
NOT AVAILABLE 400080 FFL0026667 250.00 25-SEP-2023
KETAN S VORA INDIA GOA Mumbai City361 V P ROAD B BOMBAY 400004 400004SURYAKANI VORA 400004 FFL0015356 250.00 25-SEP-2023
KETKI HARSHAD PATEL INDIA GUJARAT Ahmedabad47 RANGIN PARK THALTEJ OPP RAJPATH CLUB AHMEDABAD 380054 380054
NOT AVAILABLE 380054 FFL0001595 250.00 25-SEP-2023
KETULKUMAR D PATEL INDIA GUJARAT Ahmedabad21 ASHRAY BUNGLOWS NR BHADRESHAR HOUSING COLONY POST SARDAR NAGAR KOTARPUR ROAD HANSOL AHMEDABAD 382475
DAHYALAL P PATEL 382475 FFL0024200 250.00 25-SEP-2023
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 250.00 25-SEP-2023
KEWAL KRISHAN INDIA CHANDIGARH Amritsar66/A RANI KA BAGH NEAR CIVIL SUPPALY OFFICE AMRITSAR 143001 143001
GURBCHAN LAL 143001 FFLIN30047641921482 250.00 25-SEP-2023
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 250.00 25-SEP-2023
KEYURKUMAR HARIVADAN SHAH
INDIA GUJARAT KhedaSALUN NADIAD, DIST KHEDA, NADIAD 387001NOT AVAILABLE 387001 FFLIN30226910500413 250.00 25-SEP-2023
KHADER SHOWKATH ALI INDIA TAMIL NADU Chennai4 BEGUM SAHIB THIRD LANE IST FLOOR MIRSAHIB PET MADRAS 600014 600014
T M ABDUL KHADER 600014 FFL0030225 250.00 25-SEP-2023
KHAMAR PRASHANT BANSIBHAI
INDIA GUJARAT Mahesana2, AMBICANAGAR SOCIETY BEHIND S.T WORKSHOP KADI (N.G.) DIST-MEHSANA 382715
KHAMAR BANSIBHAI 382715 FFLIN30123310082115 250.00 25-SEP-2023
KHEEMA NAND PUROHIT INDIA DELHI East Delhi44A GALI NO 6 WEST VINOD NAGAR DELHI 110092 110092CHANDER SHEKHAR 110092 FFL0030606 250.00 25-SEP-2023
KHEM RAJ M PRAJAPAT INDIA GOA Mumbai CityC/O M B ENTER 60 3RD CAVEL CROSS LANE 2ND FLR DADY SHETH AGIARY LANE BOMBAY 400002 400002
MAGANLALJI 400002 FFL0009918 250.00 25-SEP-2023
KHIMJI RATANSHI DEDHIA INDIA GOA Mumbai City9 SINDHI SOCIETY 1ST FL FLAT NO 3 V N PURI MARG CHEMBUR BOMBAY 400071 400071
RATANSHI RAJPAL DEDHIA 400071 FFL0009235 250.00 25-SEP-2023
KHODAJI THAKOR INDIA GUJARAT AhmedabadPAGI VAS GOTA GAM TA DSKROI AHMEDABAD 382481RANCHHODJI THAKOR 382166 FFL0000872 250.00 25-SEP-2023
KHOKON DAS INDIA WEST BENGAL KolkataKHOKON DAS 912/A PURBA SINTHEE ROAD MADHUGARH AVENUE DUM DUM CALCUTTA 700030 700030
MAKHAN LAL DAS 700030 FFL0013039 250.00 25-SEP-2023
KHULSUM K PATHAN INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
KADAR 380006 FFL0024269 250.00 25-SEP-2023
KHURSHID WADIA INDIA GOA Mumbai CityALPUR BLDG 4TH FLOOR SAHID BHAGAT SINGH RD COLABA BOMBAY 400005 400005
NOT AVAILABLE 400005 FFL0026896 250.00 25-SEP-2023
KHUSHNUMA SUKHIA INDIA GOA Mumbai City788 AVANBAI MANSION PARSI COLONY DADAR BOMBAY 400014 400014
HOMI A SUKHIA 400014 FFL0009758 250.00 25-SEP-2023
KHUSHWANT MALHOTRA INDIA DELHI North DelhiC/O RESHMA SACHDEVA 58/8 ASHOK NAGAR TILAK NAGAR NEW DELHI 110018 110018
RAJIV MALHOTRA 110018 FFL0012094 250.00 25-SEP-2023
KHUZEMA TIKIWALA INDIA MADHYA PRADESH
Indore48 KASERA BAZAR MATKA WALA BUILDING INDORE M P INDIA 452002 452002
SAIFUDDIN TIKIWALA 452002 FFL0019144 250.00 25-SEP-2023
KHYATI SHAH INDIA GUJARAT AhmedabadB/2 AVNI APT NR PULKIT SCHOOL FATENAGAR PALDI AHMEDABAD 380007 380007
NALIN ATMARAM 380007 FFL0024234 250.00 25-SEP-2023
KINAL BHARA VADODARIA INDIA GUJARAT BhavnagarOPP NEW RAMJI MANDIR NEAR JAIN UPASRA MAIN BAZAR BOTAD 364710 364710
NOT AVAILABLE 364710 FFL0007772 250.00 25-SEP-2023
KINGSHUK NAG INDIA DELHI South DelhiG-438 NAORAJI NAGAR NEW DELHI 110029 110029LAT DDR SALIC KUMAR NAG 110029 FFL0031676 250.00 25-SEP-2023
KINJAL HASRESH KAGRANA INDIA GOA Mumbai CityC/O KAGRANA & ASSOCIATES CHARTERED ACCOUNTANTS 1 MILAN SARASWATI ROAD NR GOKUL ICECREAM SANTACRUZ (W), MUMBAI 400054
HARESH V KAGRANA 400054 FFL0009555 250.00 25-SEP-2023
KINNARI SHAH INDIA GUJARAT RajkotNIRAV GOVT SERVANT SOCIETY 41 NEW JAGNATH PLOT RAJKOT 360001 360001
PRIYAKANT 360001 FFL0024376 250.00 25-SEP-2023
KIRAN AGRAWAL INDIA MADHYA PRADESH
RatlamC/O POONAM CHAND VINOD KUMAR 30 LOHAR ROAD RATLAM 457001 457001
POONAM CHAND 457001 FFL0009749 250.00 25-SEP-2023
KIRAN BRAHMBHATI INDIA GUJARAT Ahmedabad54 VISHAL NAGAR ISANPUR AHMEDABAD 382443 382443PRANLAL BRAHAMBHATT SERVIE
382443 FFL0001929 250.00 25-SEP-2023
KIRAN G DODA INDIA GUJARAT AhmedabadC/O RITA TEXTILE 3-NEW CLOTH MARKET AHMEDABAD 380002 380002
GOPALBHAI DODA 380002 FFL0017486 250.00 25-SEP-2023
KIRAN GUPTA INDIA DELHI South DelhiB 191 CHITRANJAN PARK NEW DELHI 110019 110019DINESH GUPTA 110019 FFL0028588 250.00 25-SEP-2023
KIRAN GUPTA INDIA DELHI North DelhiA-1/227 PASCHIM VHIHAR DELHI 110063 110063NOT AVAILABLE 110063 FFL0022397 250.00 25-SEP-2023
KIRAN GWALANI INDIA GOA Mumbai City201 SARKAR AVENUE EAST AVENEU ROAD SATNACRUZ W BOMBAY 400054 400054
NOT AVAILABLE 400054 FFL0022129 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
KIRAN JAIN INDIA UTTAR PRADESH
Allahabad77 PAN DARIBA ALLAHABAD 211003 211003GOPAL KRISAN JIN 211003 FFL0018011 250.00 25-SEP-2023
KIRAN JAIN INDIA CHANDIGARH KapurthalaSARAPAN MOH PHAGWARA 144401 144401JANESH KUMAR JAIN 144401 FFL0020832 250.00 25-SEP-2023
KIRAN JINDAL INDIA CHANDIGARH LudhianaC/O ROHTASH KUMAR JINDAL PUNJAB BREWERIES LTD C-60 FOLAL POINT LUDHIANA 141010 141010
ROHTASH KUMAR JINDAL 141402 FFL0020782 250.00 25-SEP-2023
KIRAN KOTHARI INDIA MAHARASHTRAAhmednagarSURAJ CLINIC VYAPARI DHARMSHALA KOPARAGAON 423601 423601
NOT AVAILABLE 423601 FFL0026501 250.00 25-SEP-2023
KIRAN KUMAR N INDIA GUJARAT Ahmedabad47 COMMERCE HOUSE GHEE KANTA RD AHMEDABAD 380001 380001
NARANDAS 380001 FFL0001211 250.00 25-SEP-2023
KIRAN KUMARI INDIA DELHI North DelhiHOUSE NO 105 GALI NO. 2 ASHOK MOHALLA NANGLOI NEW DELHI 110041
S K MITTAL 110041 FFL0011328 250.00 25-SEP-2023
KIRAN LADDHIA INDIA RAJASTHAN BhilwaraC/O RAJASTHAN AGRO INDUSTRIAL SERVICES RAJENDRA MARG BHILWARA 311001 311001
O P LADDHA 311001 FFL0005768 250.00 25-SEP-2023
KIRAN MALHOTRA INDIA DELHI North Delhi28 B DDA FLATS GULABI BAGH DELHI 110007 110007SURENDER KUMAR 110007 FFL0046009 500.00 25-SEP-2023
KIRAN MANCHAND SHAH INDIA GOA Mumbai CityKHETVADI 7TH LANE HANUMAB NIWAS IST FLOOR ROOM NO 12 A BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0026431 250.00 25-SEP-2023
KIRAN MEHTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
V 261 SECTOR 12 NOIDA 201301 201301C P MEHTA 201301 FFL0031886 250.00 25-SEP-2023
KIRAN MIRPURI INDIA GOA Mumbai CityLAUNGANI LODGE 114 S V RD KHAR BOMBAY 400052 400052
NARI 400052 FFL0015369 250.00 25-SEP-2023
KIRAN MODI INDIA WEST BENGAL Kolkata30 BANSTALLA LANE CALCUTTA 700007 700007KISHAN KUMAR MODI 700007 FFL0014166 250.00 25-SEP-2023
KIRAN NAHATA INDIA WEST BENGAL Kolkata22 AMARTALLO STREET CALCUTTA 700001 700001RAJENDRA KUMAR MAHATA 700001 FFL0013779 250.00 25-SEP-2023
KIRAN NARSINGDAS ZANWAR INDIA MAHARASHTRALaturSITARAM NAGAR TQ LATUR LATUR MAHARASHTRA 413512NOT AVAILABLE 413512 FFL1202870000101456 125.00 25-SEP-2023
KIRAN OHRI INDIA CHANDIGARH HoshiarpurSTREET NO 1 JAGATPURA HOSHIARPUR 146001 146001SH HANS RAJ 146001 FFL0020545 250.00 25-SEP-2023
KIRAN PAHUJA INDIA DELHI East Delhi1/9607 WEST ROHTAS NAGAR BEHAL STREET SHAHDRA DELHI 110032 110032
SUDERSHAN PAHGA 110032 FFL0022304 250.00 25-SEP-2023
KIRAN PAL KAPUR INDIA DELHI Central Delhi65/56 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110005
M R KAPUR 110005 FFL0045991 250.00 25-SEP-2023
KIRAN PANDEY INDIA UTTAR PRADESH
Kanpur Nagar128/60 H BLOCK KIDWAI NAGAR KANPUR 208011 208011LATE SRI A K PANDEY 208011 FFL0014663 250.00 25-SEP-2023
KIRAN RANA INDIA UTTAR PRADESH
GhaziabadMRS KIRAN RANA KM-141 KAVI NAGAR GHAZIABADJITENDAR SINGH RANA 245208 FFL0031705 250.00 25-SEP-2023
KIRAN S GAGNANI INDIA GUJARAT AhmedabadB 6 AMARDEEP APPTS JAGABHAI PARK RAMBAUG MANI NAGAR AHMEDABAD 380028 380028
SUNDER K GAGNANI 380028 FFL0001471 250.00 25-SEP-2023
KIRAN SACHDEVA INDIA HARYANA FaridabadH NO 2505 SEC 16 FARIDA BAD HR 121002 121002ANIL SACHDEVA 121002 FFL0016171 250.00 25-SEP-2023
KIRAN SINGHAL INDIA UTTAR PRADESH
LucknowD 1 UNIVERSITY STAFF FLATS GORAKHARAN NATH RD LUCKNOW 226007 226007
DR PREM RAJ 226007 FFL0020134 250.00 25-SEP-2023
KIRANBHAI KANTIBHAI AMIN INDIA Gujarat ValsadC/O AMIN TEA DEPOT MAHA DEV NAGAR TA GANDEVI DIST BULSAR BILUMORA 1 396432 396432
NOT AVAILABLE 396432 FFL0008409 250.00 25-SEP-2023
KIRANDEVI INDIA RAJASTHAN BarmerC/O GOTAM TRADING CO LAXMI BAZAR BARMER RAJ 344001 344001
BABULAL 344001 FFL0000115 250.00 25-SEP-2023
KIRIT C KARIA INDIA GOA Mumbai City61 BASANT G D SOMANI ROAD CUFFE PARADE BOMBAY 400005
NOT AVAILABLE 400005 FFL0031286 31250.00 25-SEP-2023
KIRIT C TANKARIA INDIA GUJARAT RajkotPRABHU NISTH 42 PRAHLAD PLOT RAJKOT 360001 360001CHHAGAN ARAJAN TAILOR 360001 FFL0007556 250.00 25-SEP-2023
KIRIT K JASANI INDIA GUJARAT RajkotJASNI EYEY HOSPITAL BUS STAND ROAD GONDAL 300311 300311
KURJIBHAI M JASANI 360311 FFL0007191 250.00 25-SEP-2023
KIRIT VELSHIBHAI PITHWA INDIA GUJARAT SurendranagarAMBA MECHANIC WORKS DUDHREJ ROAD SURENDRANAGAR 363001 363001
VELSHI BHAI GORDHANDAS 363001 FFL0007767 250.00 25-SEP-2023
KIRITKUMAR NATWARLAL JOSHI INDIA GUJARAT Banas KanthaGAYATRI CO-OP HOUSING SOC. LTD. SUKHBAG, PALANPUR (B.K.) 385001
NATWARLAL JOSHI 385001 FFLIN30123310004056 500.00 25-SEP-2023
KIRITKUMAR RAVIYA INDIA GUJARAT Rajkot39 PANCHAYAT NAGAR UNIVERSITY ROAD RAJKOT 360005 360005
PRABHA SHANKER 360005 FFL0007848 250.00 25-SEP-2023
KIRORI MAL AGARWAL INDIA DELHI East Delhi166 VIGYAN VIHAR DELHI 110092 110092D P AGARWAL 110092 FFL0012058 250.00 25-SEP-2023
KIRPAL SINGH INDIA DELHI Central Delhi1/2 RAM NAGAR RAILWAY COLONY NEW DELHI 110055 110055
GURDEV SINGH 110055 FFL0045068 500.00 25-SEP-2023
KIRTI BHAI B PATEL INDIA GUJARAT AnandNEW FAILYA AT POST RANOLI TAL DT BARODA 391350 391350
BHAILALBHAI A PATEL 391350 FFL0003013 250.00 25-SEP-2023
KIRTI DAS KOHTARI INDIA GUJARAT AhmedabadC/O VARDHMAN CHEMICALS 203 HARE KRISHNA COMPLEX PRITAM NAGAR AHMEDABAD 380006 380006
DHANJIBHAI 380006 FFL0017477 250.00 25-SEP-2023
KIRTI GANPAT GAVASKAR INDIA GOA Mumbai City4 VINCO APTS 85 CHAPEL ROAD BANDRA BOMBAY 400050 400050
GANPAT GAVASKAR 400050 FFL0022031 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
KIRTI GUPTA INDIA CHANDIGARH Amritsar430 BASANT AVENUE AMRITSAR 143006 143006S GUPTA 143006 FFL0012654 250.00 25-SEP-2023
KIRTI S PATEL INDIA GUJARAT Ahmedabad63/745 CHITRAKUT APT SOLA ROAD NARANPURA AHMEDABAD 380013 380013
SOMABHAI PATEL 380013 FFL0000352 250.00 25-SEP-2023
KIRTIDA PANKAJ KUMAR PARIKH INDIA DELHI North DelhiA-16 GUJARAT APTS PITAMPURA DELHI 110034 110034K P PARIKH 110034 FFL0049138 250.00 25-SEP-2023
KIRTIKUKMAR B ASHARA INDIA GUJARAT Surendranagar25 SARVODAY SOCIETY SURENDRANAGAR SURENDRANAGAR 363001 363001
BALVANTBHAI ASHARA 363001 FFLIN30148510441003 250.00 25-SEP-2023
KIRTIKUMAR M KOTHARI INDIA GOA Mumbai City203 UMA DARSHAN OPP RAIYANI GRAM SHIMPOLI ROAD BORIVALI (W) MUMBAI 400092 400092
NOT AVAILABLE 400092 FFL0049474 250.00 25-SEP-2023
KISHAN BEHARI JAIN INDIA DELHI Central Delhi6525 KHARI BOOLI DELHI 110006 110006HANDILAL JAIN 110006 FFL0023755 250.00 25-SEP-2023
KISHAN CHAND NAGPAL INDIA DELHI New DelhiB-205 DERAWAL NGAR NEW DELHI 110009 110009SH BANSI RAM NAGPAL 110009 FFL0031570 250.00 25-SEP-2023
KISHAN KUMAR SHARMA INDIA RAJASTHAN Jaipur9NEW COLONEY OPP PANCHAYAT JAIPUR SAMITI JHOTWARA 302012 302012
K M SHARMA 302012 FFL0005053 250.00 25-SEP-2023
KISHAN LAL INDIA UTTAR PRADESH
MeerutVOLVO AUTO INTERNATIONAL 39 BAGHPAT ROAD MEERUT CITY 250002 250002
JAGDISH LAL 250002 FFL0041287 250.00 25-SEP-2023
KISHAN LAL KAUSHAL INDIA DELHI South DelhiH NO GALI NO 3 OLD GOVIND PURA EXTN DELHI 110051 110051
SHOBHA RAM 110051 FFL0022726 250.00 25-SEP-2023
KISHAN V PATNI INDIA GUJARAT Ahmedabad3-49 M L A QTRS NEAR NEW CIVIL HOSPITAL ASARWA AHMEDABAD 380016 380016
NOT AVAILABLE 380016 FFL0017032 250.00 25-SEP-2023
KISHOR KERPAL INDIA DELHI Central DelhiHOUSE NO 721 DOUBLE STOREY NEW RAJINDER NAGAR NEW DELHI 110060 110060
DAYA KISHAN KERPAL 110060 FFL0026060 250.00 25-SEP-2023
KISHOR MALANDKAR INDIA GOA Mumbai CityB 277/6 THIRD FLOOR GOVT SEVT COLONY BANDRA EAST BOMBAY 400051 400051
VASUDEO TUKARAM MAANDKAR
400051 FFL0015121 250.00 25-SEP-2023
KISHOR PATEL INDIA GUJARAT SurendranagarC/O M C PATEL STATE BANK OF SAURASHTRA DHRANGADHRA 363310 363310
CHHAGAN BHAI PATEL 363310 FFL0007348 250.00 25-SEP-2023
KISHORE HARISHCANDRA POPHALE
INDIA GOA Mumbai CitySHREE GANESH CHAWL VEERA DESAI ROAD NEAR DARPAN BUILDING ANDHERI WEST BOMBAY 400058 400058
HARISHACHANDRA POPHALE 400058 FFL0031184 250.00 25-SEP-2023
KISHORE KUMAR AGARWAL INDIA BIHAR PatnaC/O RAM CHANDRA AGARWAL ALLAHABAD BANK MAIN BR BUDHA MARG PATNA 800001 800001
SH R C AGARWAL 800001 FFL0029645 250.00 25-SEP-2023
KISHORE KUMAR PAREKKAT INDIA KERALA ThrissurSASTHA BHAVAN THEKKUMPADAM PATTIKAD THRISSUR KERALA 680652
NOT AVAILABLE 680652 FFL1204470000607406 862.50 25-SEP-2023
KISHORE SAKHRANI INDIA GUJARAT Rajkot9 MANHAR PLOT VIDYANAGAR ROAD RAJKOT 360002 360002
MENGHRAJ N S 360002 FFL0007808 250.00 25-SEP-2023
KISHORI LAL SHARMA INDIA RAJASTHAN JaipurPLOT NO 164 VARKAT NAGAR TONK PHATAK JAIPUR 302015 302015
SUNDER LAL SHARMA 302015 FFL0005853 250.00 25-SEP-2023
KISHORI LAL THARD INDIA ASSAM DibrugarhC/O K LAL & COMPANY INDER MANSION A T ROAD PO TINSUKIA ASSAM 786125
BAIJNATH THARD 786125 FFL0044548 250.00 25-SEP-2023
KISHORSINGH SODHA INDIA GUJARAT RajkotTHE J C BANK KOTHI COMPOUND RAJKOT 360001 360001MANGAL SINH 360001 FFL0007617 250.00 25-SEP-2023
KISHUR TRIBHOVAN DAS HAZARIWALA
INDIA GOA Mumbai CityARYAN STORES 65 VITTAL BHAI PATEL ROAD C P TANK BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0026596 250.00 25-SEP-2023
KKUSUM BALA CHUGH INDIA DELHI West DelhiJ-8/50 BLOCK J-8 HOUSE NO 50 RAJOURI GARDEN NEW DELHI 110027 110027
JAGDISH LAL CHUGH 110027 FFL0022764 250.00 25-SEP-2023
KNTABEN K PATEL INDIA GUJARAT Ahmedabad44/A HARIDWAR SOCY RANIP AHMEDABAD 382480KESHAVLAL R PATEL 382166 FFL0000973 250.00 25-SEP-2023
KODALI CHANDRA SEKHARA RAO
INDIA Telangana Hyderabad508 SANALI HEAVENS AMEERPET HYDERABAD 500073 500073
RAMAKRISHNAIAH 500463 FFL0052569 250.00 25-SEP-2023
KODILA SREEKANTH INDIA TAMIL NADU ChennaiNO 18 B V NAICKEN STREET TRIPLI LANE MADRAS 600005 600005
K GANGADHARA ACHAR 600005 FFL0025533 250.00 25-SEP-2023
KOKILA BEN INDIA GUJARAT MahesanaC/O DASHRATH J PATEL AT POST VAGOSANA MANSA TA KALOL DIST MEHSANA NG 382845 382845
DASHARATH PATEL 382845 FFL0018328 250.00 25-SEP-2023
KOKILA BEN PAREKH INDIA GUJARAT Ahmedabad51 A RATNADEEP SOCY OPP RAMWADI BUS STAND ISANPUR MANI NGR AHMEDABAD 380008 380008
MUKESH PATEL 380008 FFL0001270 250.00 25-SEP-2023
KOKILA RAMESH PATEL INDIA GOA Mumbai CityB-906 DHARMODAYA JIVDAYALANI GHATKOPAR (W) MUMBAI 400086 400086
RAMESH RAVJIBHAI 400086 FFL0022064 250.00 25-SEP-2023
KOKILA S DAVDA INDIA GUJARAT JamnagarM G BANGLES MAHALAXMI CHOWK JAMNAGAR 361001 361001
SURESH DAVDA 361001 FFL0035675 250.00 25-SEP-2023
KOKILABEN BALVANTRAM JARIWALA
INDIA GUJARAT Surat3/1846 SALABAT PURA GHAMLAWAD SHERI NO 1 SURAT 395003 395003
BALVANTRAM MOHANLAL 395003 FFL0008337 250.00 25-SEP-2023
KOKILABEN GAMIT INDIA Gujarat Valsad3 NILKANTHDHAM DESAI STREET MOGRAWADI VALSADBHIKHABHAI 396403 FFL0008397 250.00 25-SEP-2023
KOKILAM AADHIA INDIA WEST BENGAL KolkataC/O VISHAL OPTICAL SHOP 11 300 B B GANGULY ST CALCUTTA 700012 700012
NOT AVAILABLE 700012 FFL0013863 250.00 25-SEP-2023
KOLLI RAJA SEKHAR INDIA ANDHRA PRADESH
GunturS O K GANGADHARA RAO D NO 5 95 15 1 6 13 BRODIPET GUNTUR DT AP 522002
KOLLI GANGADHARA RAO 522002 FFLIN30102220599336 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
KONDIREDDY ANANTHALAKSHMI
INDIA ANDHRA PRADESH
West GodavariD NO 28-1-87/1 ELURU CORPORATION NO 28 BLOCK ELURU 534007
NOT AVAILABLE 534007 FFLIN30039417921202 125.00 25-SEP-2023
KORA IPE P INDIA DELHI South DelhiN-10 GREEN PARK MAIN NEW DELHI 110016 110016NOT AVAILABLE 110016 FFL0031675 500.00 25-SEP-2023
KOSHORE BAJAJ INDIA GOA Mumbai City409 NEEL KANTH 98 MARINE DRIVE BOMBAY 400002 400002MOHANSINGH 400002 FFL0015554 250.00 25-SEP-2023
KOTA VENKATA MASTHAN RAO INDIA ANDHRA PRADESH
Nellore3/6/8/A VISHNU ALAYAM STREET KAVALI 524201 524201KOTA KOTESVARA RAO 524201 FFLIN30044110936076 250.00 25-SEP-2023
KOVVURI VENKATA RAMA REDDY
INDIA Andhra Pradesh West GodavariDNO 8-201 BALABHADRAPURAM BICCAVOLE MANDALAM 533343
NOT AVAILABLE 533343 FFLIN30232410411106 250.00 25-SEP-2023
KR YASHVIR SINGH INDIA UTTAR PRADESH
AgraC/O VETERNARY HOSPITAL FIROZABADSRI JAI RAJ SINGH 283203 FFL0016987 250.00 25-SEP-2023
KRISHAN ALREJA INDIA DELHI South Delhi100-A POCKET A DDA FLATS SUKH DEVI VIHAR NEW DELHI 110025 110025
P N ALREJA 110025 FFL0030611 250.00 25-SEP-2023
KRISHAN CHANDER SHARMA INDIA HARYANA Rohtak13/157 GALI BOMABYWALI BAHDADUR GARH DIST. ROHTAK 124507 124507
FATEH CHAND SHARMA 124507 FFL0010712 250.00 25-SEP-2023
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 250.00 25-SEP-2023
KRISHAN GOPAL VERMA INDIA DELHI North Delhi1085 VIKAS KUNJ VIKASPURI NEW DELHI NEW DELHI 110018
NOT AVAILABLE 110018 FFLIN30112715640217 1250.00 25-SEP-2023
KRISHAN KANT RASTOGI INDIA UTTAR PRADESH
BijnorC/O STATE BANK OF INDIA CHANDPUR 246725 246725NOT AVAILABLE 246725 FFL0039385 250.00 25-SEP-2023
KRISHAN KUMAR BHALLA INDIA DELHI South Delhi372 SFS DDA FLATS HAUZ KHAS NEW DELHI 110016 110016POHLO RAM BHALLA 110016 FFL0011698 250.00 25-SEP-2023
KRISHAN KUMAR BHATIA INDIA DELHI South Delhi26/163 VIKRAM VIHAR LAJPAT NAGAR NEW DELHI 110024 110024
LATE KHAZANCHAND BHATIA 110024 FFL0023382 250.00 25-SEP-2023
KRISHAN KUMAR GUPTA INDIA MADHYA PRADESH
SatnaUNIVERSAL CABLES LTD PO BIRLA VIKAS SATNA MPB L GUPTA 485775 FFL0038551 250.00 25-SEP-2023
KRISHAN KUMAR MEHTA INDIA CHANDIGARH ChandigarhHOUSE NO 1239 PHASE V SAS NGR NR CHANDIGARH 160059 160059
LATE SH CHANDU RAM 160059 FFL0004076 250.00 25-SEP-2023
KRISHAN KUMAR SHARMA INDIA DELHI North DelhiD-25 HAKKIKAT RAI ROAD ADARSH NAGAR DELHI 110033 110033
NOT AVAILABLE 110033 FFL0011002 250.00 25-SEP-2023
KRISHAN KUMAR TAWRI INDIA Chhattisgarh DurgC/O MAHESHWARI AGENCIES 133-34 AKASH GANGA SUPELA BHILAI MP 490023 490023
S K RATHI 490023 FFL0038735 250.00 25-SEP-2023
KRISHAN LAL INDIA DELHI Central DelhiA-190 IIND FLOOR INDER PURI NEW DELHI 110012 110012LATE SHRI SOHAN LAL 110012 FFL0049135 250.00 25-SEP-2023
KRISHAN LAL INDIA CHANDIGARH JalandharBARK NO 14 HOUSE NO 3 GANDHI NAGAR JALANDHAR 144008 144008
SH MEHINGA RAM 144008 FFL0020643 250.00 25-SEP-2023
KRISHAN LAL ATTRI INDIA CHANDIGARH PatialaOPP TELEPHONE EXCHAGE DERA BASSI DT PATIALA PB 140507 140507
JAGAN NATH 147201 FFL0004001 250.00 25-SEP-2023
KRISHAN LAL KATIAL INDIA UTTAR PRADESH
MoradabadC/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD 244001 244001
KANSHI RAM 244001 FFL0022947 250.00 25-SEP-2023
KRISHAN MURARI INDIA HARYANA FaridabadH NO. 86 MOTI COLONY PALWAL DISTT FARIDABAD HARYANA 121102
SURAJ BHAN 121102 FFLIN30262010009578 250.00 25-SEP-2023
KRISHAN PAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A SEC 4 NOIDA 107108 107108KIJAT RAM 201301 FFL0031082 250.00 25-SEP-2023
KRISHANA WATI INDIA DELHI North DelhiF 41/B GOYAL NIWAS SHASTRI NAGAR DELHI 110052NOT AVAILABLE 110052 FFL0052830 5.00 25-SEP-2023
KRISHNA ARORA INDIA Uttar Pradesh DeoriaR R QUARTER NO 40 RUDRAPUR NAINITAL U PNOT AVAILABLE 274204 FFL0037301 250.00 25-SEP-2023
KRISHNA BABU INDIA KARNATAKA RaichurSRI JAGANNATH TRADERS COMPANY O S B RD GANGAVATHI RAICHUR
NOT AVAILABLE 584151 FFL0004340 250.00 25-SEP-2023
KRISHNA CHAWLA INDIA HARYANA Sonepat381 SECTOR 14 SONEPAT SONEPAT 131001 131001SH N K CHAWLA 131001 FFL0022317 250.00 25-SEP-2023
KRISHNA CHOPRA INDIA DELHI South Delhi3 RING ROAD NEAR STATE BANK LAJPAT NAGAR 4 NEW DELHI 110024 110024
PRAN NATH CHOPRA 110024 FFL0016529 250.00 25-SEP-2023
KRISHNA DEVI INDIA DELHI South DelhiA-2/170 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029S S BINDLINSH 110029 FFL0031746 250.00 25-SEP-2023
KRISHNA DEVI INDIA UTTAR PRADESH
Ghaziabad177 SIHANE GATE GHAZIABAD 201001 201001VIJAY KUMAR TULSIAN 201001 FFL0016145 250.00 25-SEP-2023
KRISHNA DEVI INDIA CHANDIGARH Ludhiana50/35 RAM GALI BHARAT NAGAR LUDHIANASH AMAR NATH 141402 FFL0020769 250.00 25-SEP-2023
KRISHNA DEVI INDIA UTTAR PRADESH
Allahabad37-A/1-A KARELI OPP VIDIYA MANDIR SCHOOL ALLAHABAD 211016 211016
OUDH BEHARI 211007 FFL0018020 250.00 25-SEP-2023
KRISHNA DEVI BINANI INDIA GOA Mumbai City7TH ANANT WADI 2ND FLOOR BHULESHWAR BOMBAY 2 400000 400000
SOHAN LAL BINANI 400070 FFL0015239 250.00 25-SEP-2023
KRISHNA DEVI DIGA INDIA WEST BENGAL KolkataC/O GOVIND LAL DIGA 16 PAGEYA PATTY STREET CALCUTTA 700007 700007
GOPAL DAS DIGA 700007 FFL0028713 250.00 25-SEP-2023
KRISHNA DEVI GUPTA INDIA UTTAR PRADESH
MainpuriC/O SRI S P GUPTA SIRSAGANJ FIROZABAD U 205151 205151
SHITAL PRASAD GUPTA 205151 FFL0029406 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
KRISHNA DEVI RUNGTA INDIA WEST BENGAL Kolkata206 ACHARYA JAGDISH CHANDRA BOSE ROAD CALCUTTA 700017 700017
SRI S N RUNGTA 700017 FFL0028717 250.00 25-SEP-2023
KRISHNA GOBINDA DASGUPTA INDIA WEST BENGAL Kolkata738 DIAMOND BARBOUR ROAD 2ND FLOOR BEHALA CHOURASTA CALCUTTA 700008 700008
LATE N N DASGUPTA 700008 FFL0032030 250.00 25-SEP-2023
KRISHNA GROVER INDIA HARYANA FaridabadHOUSE NO 7 SECTOR 15 FARIDABAD 121007 121007P P GROVER 121007 FFL0016485 250.00 25-SEP-2023
KRISHNA GULABANI INDIA GUJARAT Ahmedabad15 THE NEW SINDHI SCO D CABIN SABARMATI A'BAD 380019 380019
GOPAL DAS 380019 FFL0000441 250.00 25-SEP-2023
KRISHNA KUMAR AMAN KUMAR INDIA UTTAR PRADESH
Mathura1425 CHOWKI BAG BAHADUR MATHURA U.P. 281001RAMESHWAR DAS 281001 FFLIN30165310138189 1250.00 25-SEP-2023
KRISHNA KUMAR BORO INDIA ASSAM KamrupTULSIBALA ROAD ULUBARI GUWAHATI 781007 781007NALI RAM BORO MAN 781007 FFL0018618 250.00 25-SEP-2023
KRISHNA KUMAR MATHUR INDIA GOA Mumbai CityMANIYAR BUILDING B-1 BLOCK 2 TARDEO ROAD BOMBAY 34
NOT AVAILABLE 400070 FFL0031374 500.00 25-SEP-2023
KRISHNA KUMAR SHARMA INDIA UTTAR PRADESH
Dehradun45-SARASWATI SONI MARG LUXMAN CHOWK DEHRADUN 248001 248001
LATE SHRI MANSHA RAM SHARMA
248001 FFL0031299 1000.00 25-SEP-2023
KRISHNA KUMAR SINGH INDIA BIHAR DhanbadNEWS PAPER AGENT PUDDAR PARA PO JHARIA DIST DHANBAD 828111
RAM NEH SINGH 828111 FFLIN30039410325965 250.00 25-SEP-2023
KRISHNA KUMARI CHOPRA INDIA DELHI South Delhi11/92 WEST AZAD NAGAR PO KRISHAN NAGAR DELHI 110051 110051
SUSHIL CHOPRA 110051 FFL0035461 250.00 25-SEP-2023
KRISHNA KUMARI KURMALA INDIA GOA Mumbai City2/19 MUKAND IRON HSG SOC GAVANPARA MULUND EAST BOMBAY 400081 400081
K N S RAO 400081 FFL0029731 250.00 25-SEP-2023
KRISHNA MADAN INDIA UTTAR PRADESH
Dehradun67/4 KASHMIR LAL BLDG MOTI BAZAR DEHRADUN 248001 248001
NOT AVAILABLE 248001 FFLIN30020610313853 250.00 25-SEP-2023
KRISHNA MEHTA INDIA GUJARAT Ahmedabad1 RIVER VIEW COLONY B/H SWASTIK SUPER MARKET ASHRAM ROAD AHMEDABAD 380009 380009
NOT AVAILABLE 380009 FFL0001574 250.00 25-SEP-2023
KRISHNA MODANI INDIA MADHYA PRADESH
RaigarhGORDHAN DAS GOPAL DAS MODANI MAIN MARKET BIAORA DISTT RAJGARH MP 465674 465674
GOPALDAS MODANI 465674 FFL0019215 250.00 25-SEP-2023
KRISHNA MURTIY M INDIA TAMIL NADU Chennai145 POONMALLI HIGH ROAD KILPAUK MADRAS 600010 600010
M P SUBRAMANYAM S 600010 FFL0025257 250.00 25-SEP-2023
KRISHNA NAND NARNOLIA INDIA BIHAR Patna101 PUSHPANJALI VENKATESH BUDH MARG PATNA 800001 800001
SADANAND NARNOLIA 800001 FFL0048973 500.00 25-SEP-2023
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 250.00 25-SEP-2023
KRISHNA PRASAD INDIA UTTAR PRADESH
Allahabad147/83 KATGHAR ALLAHABAD 211003 211003RAM SWAROOP 211003 FFL0018051 250.00 25-SEP-2023
KRISHNA PURI INDIA DELHI New DelhiD1/21 MODEL TOWN II DELHI 110009 110009SUKH DEV RAJ PURIA 110009 FFL0022876 250.00 25-SEP-2023
KRISHNA RAO SHIRKE INDIA MADHYA PRADESH
BhopalPWD PLOT NO 3 PANCH SHEEL NAGAR BHOPAL 462003 462003
RAM LAL SHIRKE 462003 FFL0024715 250.00 25-SEP-2023
KRISHNABA GOHIL INDIA GUJARAT JunagadhB/6 BIRLA SAGAR PORBANDAR 360576 360576NIRUBHAI 360576 FFL0007576 250.00 25-SEP-2023
KRISHNABABU BUSR INDIA Telangana Hyderabad16-11-16-1/2 SALEEM NAGAR MALAKPET HYDERABAD 500036 500036
NOT AVAILABLE 500036 FFL0004446 250.00 25-SEP-2023
KRISHNALAL KUBAVAT INDIA GOA Mumbai CityLAXMI BHUVAN DOLAT NAGAR ROAD NO 9 LOT NO 160 BORIVLI E 400066 400066
NOT AVAILABLE 400066 FFL0026535 250.00 25-SEP-2023
KRISHNAN LALGUDI INDIA GUJARAT Ahmedabad18 ARISTOVILLE NEAR JODHPUR CHAR RASTA SATELLITE ROAD AHMEDABAD 380015
L R NATARAJAN 380015 FFL0031413 250.00 25-SEP-2023
KRISHNASWAMY SA INDIA Tamil Nadu Vellore15 AYYANAR KOVIL STREET VRIDHACHALAM 606001 606001
P SIVACHIDAMBARAM 606001 FFL0025493 250.00 25-SEP-2023
KRISNA BEN SOMABHAI PATEL INDIA GUJARAT Mahesana1 SUBHASH SOCIETY BEHIND RLY. STATION VIS NAGAR MEHSANA 384315 384315
SOMARBHAI R PATEL 384315 FFL0001747 250.00 25-SEP-2023
KRUSHNA PRIYA BEHRUA INDIA Orissa CuttackCARE OF S N BEHURA AT SHELTER CHOWK CUTT ACK ORISSA SURENDRA NATH BEHURA 753008 753008
SURENDRA NATH BEHURA 753008 FFL0003597 250.00 25-SEP-2023
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 250.00 25-SEP-2023
KRUTIKUMARI SHAH INDIA GUJARAT Ahmedabad18 DHAVAL SOCIETY NO 2 NR ST XAVIERS SCHOOL AHMEDABAD 380009 380009
MANUJ LAL SHAH 380009 FFL0017369 250.00 25-SEP-2023
KSHITIJ JAIN INDIA RAJASTHAN Jaipur4/131 JAWAHAR NAGAR SFS FLATS JAIPUR (RAJ) 302004 302004
R S JAIN 302004 FFL0005003 250.00 25-SEP-2023
KULBHUSHAN JAIN INDIA CHANDIGARH SangrurMOTI BAZAR MALER KOTLA PUNJAB PB. 148023 148023BUSIENSS 148023 FFL0020375 250.00 25-SEP-2023
KULDEEP DABAS INDIA DELHI West DelhiRZ-1110/1 SADH NAGAR ST NO 9 PALAM COLONY NEW DELHI 110045
NANDU SINGH 110045 FFL0044741 250.00 25-SEP-2023
KULDEEP JAIN INDIA DELHI South Delhi81 NILGIRI APPT ALAKHNANDA NEW DELHI 110019 110019LATE S C JAIN 110019 FFL0023245 250.00 25-SEP-2023
KULDEEP KAUR KAHLON INDIA CHANDIGARH Chandigarh104 PHASE 2 MOHALI PUNJAB 160055 160055GANDHARU SINGH 160055 FFL0003947 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
KULDEEP KUMAR SHARMA INDIA UTTAR PRADESH
MeerutKOTLA MARKET NEAR TEMPLE MEERUT CITY U P 250002 250002
J P SHARMA 250002 FFL0044320 250.00 25-SEP-2023
KULDEEP SHARMA INDIA MAHARASHTRABeed298 B BEHIND GOVT REST HOUSE VIDYANAGAR PARLI VAIJNATH 431515
SHRI A LSHARMA 431515 FFL0050279 250.00 25-SEP-2023
KULDIP KAUR INDIA CHANDIGARH AmritsarB-270 RANJIT AVENUE AMRITSAR 143001 143001S HARCHARAN SINGH 143001 FFL0012694 250.00 25-SEP-2023
KULDIP SINGH INDIA DELHI South DelhiII-I-77,LAJPAT NAGAR, NEW DELHI 110024 110024HARNAM SINGH 110024 FFL0028113 250.00 25-SEP-2023
KULKARNI RAMESH SONOPANT INDIA MAHARASHTRAPune79/B/ 3 MANISHA PRABHAT ROAD PUNE 411004 411004KULKARNI SONOPANT GOPALRAO
411004 FFLIN30028010347035 250.00 25-SEP-2023
KULSUM SAMAD NOORANI INDIA GUJARAT RajkotNOORANI PLOT NO 12 NEAR RAILWAY SIDING DHORAJI GUJARAT 360410 360410
SAMAD NOORANI 360410 FFL0007241 250.00 25-SEP-2023
KULVINDER KAPUR INDIA DELHI South Delhi556 SACHIN NAG BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049 110049
B S KAPUR 110049 FFL0040980 250.00 25-SEP-2023
KUMANDAS VAGADIA INDIA GUJARAT RajkotRUXMANI BHUVAN VARIA STREET SONI BAZAR MORBI 363641 363641
HARJIVAN 363641 FFL0008118 250.00 25-SEP-2023
KUMAR BALRAM INDIA GOA Mumbai CityG 701 LOK ANGAN JAI SHASTRI NAGAR MULUND W BOMBAY 400082 400082
NOT AVAILABLE 400082 FFL0026538 250.00 25-SEP-2023
KUMAR SHAH INDIA GUJARAT Ahmedabad2439/4 RANINO HAJIRO MANEK CHOWK AHMEDABAD 380001 380001
GAMBHIR 380001 FFL0017564 250.00 25-SEP-2023
KUMARI RICHA SHARMA INDIA DELHI Central DelhiH NO 84 IIND FLOOR SHYAMLAL ROAD DARYA GANJ NEW DELHI 110002
SH LALTA PARSHAD SHARMA 110002 FFL0028278 250.00 25-SEP-2023
KUMKUM INDIA UTTAR PRADESH
RampurW/O AJAY KUMAR AGARWAL MOH CHAH SOTIYAN RAMPUR 244901 244901
AJAY KUMAR AGARWAL 244901 FFL0011744 250.00 25-SEP-2023
KUMUD GUPTA INDIA WEST BENGAL KolkataM/S A L CHOUDHARY & CO 1 WESTON ST CALCUTTA 700013 700013
BALRAM GUPTA 700013 FFL0013347 250.00 25-SEP-2023
KUMUD JAISWAL INDIA DELHI West DelhiD-4224 POCKET-IV VASANT KUNJ NEW DELHI 110070 110070LATE SHRI N K JAISWAL 110070 FFL0049905 250.00 25-SEP-2023
KUMUD KUAMR HANDA INDIA CHANDIGARH ChandigarhH NO 3207 SECTOR 32-D CHANDIGARH 160047 160047BHUPINDER HANDA 160022 FFL0003686 250.00 25-SEP-2023
KUMUD KUMARI INDIA BIHAR PatnaA-22 PEOPLES COOP ERATIVE KANAKARBAGH PATNA 800020 800020
NEERAJ KUMAR 800020 FFL0021199 250.00 25-SEP-2023
KUMUDBHAI HIRALAL SHAH INDIA GOA Mumbai City9 CHANDRESH BHUVAN 268/70 SAHI BHAGAT SINGH RD BOMBAY 400001 400001
HIRLAL JETHALAL SHAH BUSINIS
400001 FFL0010244 250.00 25-SEP-2023
KUNAL MADHUKAR INDIA DELHI South DelhiL-1/1 HAUZ KHAS ENCLAVE NEW DELHI 110016 110016BIRE DRA BIHARI LALA MADHUKAR
110016 FFL0031684 1000.00 25-SEP-2023
KUNDAN DEVI INDIA DELHI South DelhiD-26 GREEN PARK NEW DELHI 110016 110016KANWAR KISHORE 110016 FFL0016151 250.00 25-SEP-2023
KUNDAN KUMAR INDIA BIHAR MuzaffarpurSRI GIRISH CHANDRAPD MISCOT COMPOUND RAMNA PO RAMNA DIST MUZAFFARPUR 842002 842002
LATE UDAY PRAKASH 842002 FFL0021264 250.00 25-SEP-2023
KUNDAN SINGH KHEECHEE INDIA RAJASTHAN Jodhpur44-A AJEET COLONY RATANADA JODHPUR RAJ 342001 342001
NOT AVAILABLE 342001 FFL0019654 250.00 25-SEP-2023
KUNJALATTA RAJANIKANT JOSHI
INDIA GUJARAT AhmedabadSHARDA VIDHYALAYA HARI MUKUND SOCY JIVTAJ PARK AHMEDABAD 380051 380051
RAJANIKANT JOSHI 380051 FFL0023840 250.00 25-SEP-2023
KUNTI SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-87 SECTOR 27 NOIDA GHAZIABAD UTTAR PRADESH 201301
NOT AVAILABLE 201301 FFL0041713 500.00 25-SEP-2023
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 250.00 25-SEP-2023
KUSAM DUGAR INDIA Telangana HyderabadBESTASSAM TEACENTRE KINGHWAY CIRCLE SECUNDERABAD AP 500003 500003
UMED SINGH DUGAR 500003 FFL0004438 250.00 25-SEP-2023
KUSH KUAMR SHARMA INDIA DELHI Central DelhiA HQ F S SEC RED FORT DELHI 110006 110006S C SHARMA 110006 FFL0042424 500.00 25-SEP-2023
KUSHAL KHANDWALA INDIA GUJARAT Ahmedabad346 MABURATPOLE MANEKCHOWK AHMEDABAD 1SH JAYESH KHANDWALA 382166 FFL0027311 250.00 25-SEP-2023
KUSUM AGARWAL INDIA Orissa CuttackCUTTACK CYCLE AND AUTO STORES MANGLABAG CUTTACK 753001 753001
RAM GOPAL AGARWAL 753001 FFL0003546 250.00 25-SEP-2023
KUSUM AGARWAL INDIA WEST BENGAL Kolkata18 R N MUKHERJEE ROAD CALCUTTA 700001 700001MADAN LAL AGARWAL 700001 FFL0013790 250.00 25-SEP-2023
KUSUM BHARDWAJ INDIA DELHI South Delhi549 SECTOR VII PUSHP VIHAR M B ROAD NEW DELHI 110017
N M BHARDWAJ 110017 FFL0045441 500.00 25-SEP-2023
KUSUM DEVI INDIA BIHAR MuzaffarpurC/O M/S KAILASH PRASAD JAIPRAKASH SUTAPATTY MUZAFFARPUR, BIHAR 842001 842001
BASUDEO RPASAD 842001 FFL0021161 250.00 25-SEP-2023
KUSUM GUPTA INDIA BIHAR PatnaC/O B K GUPTA CHOUDHRANA ROAD DANAPUR CANTT 801503 801503
B K GIFE 801503 FFL0021241 250.00 25-SEP-2023
KUSUM GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052A P GUPTA 110052 FFL0048542 250.00 25-SEP-2023
KUSUM GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052A P GUPTA 110052 FFL0048540 250.00 25-SEP-2023
KUSUM GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052A P GUPTA 110052 FFL0048539 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
KUSUM GUPTA INDIA DELHI North DelhiBW 96A SHALIMAR BAGH DELHI 110052 110052A P GUPTA 110052 FFL0048541 250.00 25-SEP-2023
KUSUM JAIN INDIA RAJASTHAN JaipurC/O BHIKAM CHAND JAIN PUROHITJI KA RASTA JOHARI BAZAR JAIPUR 302003 302003
NOT AVAILABLE 302003 FFL0004962 250.00 25-SEP-2023
KUSUM LATA GUPTA INDIA RAJASTHAN JaipurA-214 TRIVENI NAGAR GOPALPURA BYEPASS JAIPUR 302018 302018
NOT AVAILABLE 303329 FFL0004933 250.00 25-SEP-2023
KUSUM MIGLANI INDIA DELHI North Delhi11/4 ASHOK NAGAR NEAR TILAK NAGAR NEW DELHI 110018 110018
BHIKHALAL SUKHALAL KAMDAR
110018 FFL0010824 250.00 25-SEP-2023
KUSUM MITTAL INDIA HARYANA AmbalaBAZAR SARAFA AMBALA CITY 134002 134002PAUL MITTAL 134002 FFL0003942 250.00 25-SEP-2023
KUSUM N BATRA INDIA GUJARAT Vadodara103 SUNSHILP 38A SHREENAGAR CO-OP HSG SOCIETY BEHIND DINES MILL VADODARA 390020
NARENDRA KUMAR BATRA 391310 FFL0039835 250.00 25-SEP-2023
KUSUM SARRAF INDIA DELHI North Delhi441,NIMRI COLONY, DELHI 110052 110052SHJAI DEVA SARRAF 110052 FFL0029875 250.00 25-SEP-2023
KUSUM SETH INDIA UTTAR PRADESH
Kanpur Nagar111 A 1292 ASHOK NAGAR KANPUR 208012 208012PURAN SETH 208012 FFL0014693 250.00 25-SEP-2023
KUSUM SINGH INDIA BIHAR PatnaC/O SRI BRIJA SINGH VILL DHIACHAK PO LANE PO ANISABAD DIST PATNA 800002 800002
RAMA KANT SINGH 800002 FFL0038342 250.00 25-SEP-2023
KUSUM TAYAL INDIA DELHI New DelhiR-12/43 RAJ NAGARNARENDRA KUMAR 110001 FFL0031619 500.00 25-SEP-2023
KUSUMBEN KANTILAL SHAH INDIA GUJARAT KhedaKAPAD BAZAR KAPADWANS 387620 387620KANTILAL CHHAGANLAL SHAH 387620 FFL0003514 250.00 25-SEP-2023
L C THAKKAR INDIA GUJARAT AhmedabadPARKARWALA STORE RAKHIAL TALUKA DEHGAM 382315 382315
CHAGANLAL 382315 FFL0017531 250.00 25-SEP-2023
L JAYASHREE NAGAR INDIA TAMIL NADU Chennai51 G N CHETTY ROAD T NAGAR MADRAS 600017 600017NOT AVAILABLE 600017 FFL0025147 250.00 25-SEP-2023
L R BAJAJ INDIA TAMIL NADU ChennaiNO 4 FIRST CROSS STREET KILPAUK GARDEN COLONY KILPAUK MADRAS 600010 600010
R T BAJAJ 600010 FFL0025214 250.00 25-SEP-2023
L S DINESH INDIA KARNATAKA MysoreSEEBI NIVAS 50 IV MAIN MARUTHI TEMPLE ST KUVEMPUNAGAR MYSORE 570023 570023
SRI L N SIMHA 570011 FFL0002744 250.00 25-SEP-2023
L SALDANHA INDIA KARNATAKA Dakshina Kannada
FLAT NO 2-A DECCAN CORNER APARTMENTS BALAMATTA VAS LANE MANGALORE 575002
J SALDANHA 575002 FFL0038155 250.00 25-SEP-2023
L VASUDEVAMURTHY INDIA KARNATAKA Bangalore Rural253, 11TH MAIN ROAD 3RD CROSS HANUMANTHA NAGAR D AR BANGALORE 560019 560019
CONSUTANT BANGAWRE 560019 FFL0002702 250.00 25-SEP-2023
LABHCHAND MODI INDIA Uttarakhand Pauri GarhwalGEETA BHAWANI NO 5 ROOM NO 704 PO. SWARGASHRAM RISHIKESH 249304
LATE MR SRI BALLABH MODI 249304 FFL0014406 250.00 25-SEP-2023
LAD CHANDALIA INDIA RAJASTHAN Udaipur191 Q BHUPALPURA UDAIPUR 313001 313001MANGI LAL CHAPLOT 313001 FFLIN30105510609334 250.00 25-SEP-2023
LAJ GUPTA INDIA DELHI North DelhiF 22 ASHOK VIHAR PHASE 1ST DELHI 110052 110052JAI BHAGWAN GUPTA 110052 FFL0046933 250.00 25-SEP-2023
LAJPAT RAI REHANI INDIA DELHI South DelhiA I GREATER KAIALSH ENCLAVE I NEW DELHI 110048 110048
TEK CHAND 110048 FFL0022736 250.00 25-SEP-2023
LAJWANTI INDIA DELHI West DelhiG-1/184 UTTAM NAGAR NEW DELHI 110059 110059BANWARI LAL 110059 FFL0023215 250.00 25-SEP-2023
LAJWANTI KINGER INDIA CHANDIGARH PatialaH NO 857 TRIPURI TOWN PATIALA 147001 147001K B KINGER 147001 FFL0003740 250.00 25-SEP-2023
LAKHANLAL RAJPUT INDIA MADHYA PRADESH
Indore233 INDRAPURI COLONY INDORE 452001 452001NOT AVAILABLE 452001 FFL0019078 250.00 25-SEP-2023
LAKHI CHANDWANI INDIA GUJARAT VadodaraQTR NO D-1-C O N G C COLONY BARODA 390009 390009SOBHRAJ CHANDWANI 390009 FFL0003333 250.00 25-SEP-2023
LAKHMI CHAND BATREJA INDIA MADHYA PRADESH
Indore96 TREVENI COLONY MAIN INDORE M P 452102 452102CHANDUMAL 455115 FFL0019277 250.00 25-SEP-2023
LAKHSMI KANTA DASBHAYA INDIA West Bengal West MidnaporeVILL- KEDAR P.O- KHAKURDA DIST- MIDNAPUR (W) 721445SURENDRA NATH DASBHAYA 721445 FFLIN30077310208778 250.00 25-SEP-2023
LAKSHMI AGARWAL INDIA UTTAR PRADESH
Meerut28/6 SHASTRI NAGAR MEERUT CITY UP 250004SH S S AGARWAL 250004 FFLIN30020610275057 250.00 25-SEP-2023
LAKSHMI CHALASANI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025822 250.00 25-SEP-2023
LAKSHMI DEVULAPALLI INDIA ANDHRA PRADESH
West GodavariD NO 4-2, VELAMAVARI VEEDHI CHILAKALAPALLI BALIJIPETA VIZIANAGARAM, A P 535557
NOT AVAILABLE 535557 FFLIN30232411170860 500.00 25-SEP-2023
LAKSHMI KAMALA KOTA INDIA Telangana HyderabadH NO 3-3-101 GOKHALE NAGAR RAMANTAPUR HYDERABAD 500013
JAYA SANKARAM 500013 FFLIN30039410783653 250.00 25-SEP-2023
LAKSHMI KANT JHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-85 SECTOR 19 NOIDA 201301 201301SH H C JHA 201301 FFL0031596 250.00 25-SEP-2023
LAKSHMI KUMARI PONNURI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025890 250.00 25-SEP-2023
LAKSHMI MEENA INDIA DELHI North DelhiB-5/140 PASCHIM VIHAR NEW DELHI 110063 110063RAMESH KUMAR MEENA 110063 FFL0052624 250.00 25-SEP-2023
LAKSHMI NARAYANA G INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025887 250.00 25-SEP-2023
LAKSHMI NARAYANAN INDIA TAMIL NADU MaduraiC 58/51, IST FLOOR SANTHANAM ROAD T V S NAGAR MADURAI 625003
NARAYANAN G 625003 FFLIN30017510134418 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
LAL CHAND SONI INDIA WEST BENGAL Kolkata40/1 SHIVTALA STREET (DACCA PATTI) CALCUTTA 700007 700007
BAKSI RAM SONI 700007 FFL0013224 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
LALA RAM SACHAN INDIA UTTAR PRADESH
Kanpur NagarH NO 29E/15 DABAULI KANPUR 208022 208022RAMADAHR SACHAN 208022 FFL0014633 250.00 25-SEP-2023
LALCHAND JAIRAMDAS CHELANI
INDIA GOA Mumbai City15 RISHIKESH BLDG 4TH FLOOR 4TH ROAD KHAR (W) BOMBAY 400052
JAIRAMDAS BASARMAL MERCHANT
400052 FFL0009958 250.00 25-SEP-2023
LALIT GUPTA INDIA DELHI North DelhiA-3/7 SECTOR - 15 ROHINI DELHI 110085 110085INDER MOHAN GUPTA 110085 FFL0011103 250.00 25-SEP-2023
LALIT CHOPRA INDIA CHANDIGARH Chandigarh122 SECTOR-33 A CHANDIGARHNOT AVAILABLE 160022 FFL0003809 250.00 25-SEP-2023
LALIT DHAWAN INDIA UTTAR PRADESH
GhaziabadR-15/43 NEW RAJNAGAR GHAZIABAD 201003 201003VISHNU PRAKASH DHAWAN 201003 FFL0011487 250.00 25-SEP-2023
LALIT GUPTA INDIA DELHI North Delhi63 SUNDER NAGAR NEW DELHI 110003 110003VED PRAKASH GUPTA 110003 FFL0046683 250.00 25-SEP-2023
LALIT GUPTA INDIA UTTAR PRADESH
GhaziabadC-178 LOHIA NAGAR GHAZIABAD (U.P. 201001 201001SHRI R V GUPTA 201001 FFL0049889 750.00 25-SEP-2023
LALIT KUMAR INDIA HARYANA HissarOLD MANDI ROAD HISSAR HRY 125001 125001T C SINGAL 125001 FFL0022600 250.00 25-SEP-2023
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 250.00 25-SEP-2023
LALIT KUMAR G JAIN INDIA GOA Mumbai City65 BABU GENJ ROAD NEW HANUMAN LANE 2ND FLOOR ROOM NO 10 KALBADEVI ROAD BOMBAY 400002 400002
GHEWAR CHAND JAIN 400002 FFL0010436 250.00 25-SEP-2023
LALIT KUMAR KHEMKA INDIA DELHI East Delhi559 MOTI RAM ROAD SHAHDARA DELHI 110032 110032SATYANARAIN KHEMKA 110032 FFL0046943 250.00 25-SEP-2023
LALIT KUMAR MISHRA INDIA MADHYA PRADESH
GwaliorFLEX INDUSTRIES LTD POUCHING DEPT. 29-B MALAN PUR DISTT. BHIND M.P. 474005
R P MISHRA 474005 FFL0030855 250.00 25-SEP-2023
LALIT M POPAT INDIA GOA Mumbai CityC/O R MOHANLAL & CO 6 KESHVJI NAIK ROAD BOMBAY 400009 400009
MOHAN LAL D POPAT 400009 FFL0022139 250.00 25-SEP-2023
LALIT S CHAUHAN INDIA GOA Mumbai City28A/10 JAWAHARNAGAR S V ROAD GOREGAON BOMBAY 400062 400062
SANHAL CHAND 400062 FFL0021955 250.00 25-SEP-2023
LALITA BAKSHI INDIA HARYANA Ambala535-L MODEL TOWN YAMUNA NAGAR HARYANA 135001 135001
BISHAM DATT BAKSHI 135001 FFL0031836 500.00 25-SEP-2023
LALITA BHATIA INDIA UTTAR PRADESH
Lucknow17/6 TYPE III PWD COLONY JAIL ROAD LUCKNOW (U.P)THAKUR DAS BHATIA BUSIENSS
226001 FFL0020087 250.00 25-SEP-2023
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 250.00 25-SEP-2023
LALITA DEVI MODI INDIA WEST BENGAL Kolkata30 BANSTALLA LANE CALCUTTA 700007 700007SATYA NARAYAN MODI 700007 FFL0014165 250.00 25-SEP-2023
LALITA DHIRAJLAL LALANI INDIA GUJARAT RajkotJAGNATH PLOT-2 BHAYAVADAR 360450 360450DHIRAJLAL 360450 FFL0008055 250.00 25-SEP-2023
LALITA GUPTA INDIA DELHI South DelhiG-1389 CHITTARANJAN PARK NEW DELHI 110019 110019SATYENDER KUMAR GUPTA 110019 FFL0036557 250.00 25-SEP-2023
LALITA GUPTA INDIA HARYANA FaridabadH NO 481 SECTOR 10 FARIDABAD HARYANA 121006 121006P D GUPTA 121006 FFL0022959 250.00 25-SEP-2023
LALITA GUPTA INDIA RAJASTHAN AjmerG 65 G BLOCK VAISHALI NAGAR AJMER 305001 305001NOT AVAILABLE 305001 FFL0005409 250.00 25-SEP-2023
LALITA JOSEPH KOSHY INDIA GOA Mumbai City38 ACHARYA NAGAR DEONAR BOMBAY 400088 400088JOSEPH 400088 FFL0042397 2250.00 25-SEP-2023
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 500.00 25-SEP-2023
LALITA SAHU INDIA Orissa RayagadaJYOTI TRADING HOUSE PO/DIST BOLANGIR ORISSA 767001 767001
PARIKSHIT SAHU 767001 FFL0003543 250.00 25-SEP-2023
LALITABEN BHUPATRAI SONEJI INDIA GUJARAT SurendranagarCHITRAVALA STREET CHHALINA PARA LIMBDI 363421 363421
BHUPATRAI SONEJI 363421 FFL0027776 250.00 25-SEP-2023
LALITHA RAYPROLU INDIA Telangana MedakSTATE BANK OF INDIA ZAHEERABAD DISTT MEDAK (AP) 502220 502220
R V R SASTRY 502220 FFL0016101 250.00 25-SEP-2023
LALITHA VISWANATHAN INDIA KARNATAKA Bangalore Rural39 1ST FLOOR GOVINDA REDDY BUILDING KANAKAPURA MAIN ROAD TATA SILK FARM BASAVANAGUDI BANGALORE 560004
S V HADAYAN PPA 560004 FFL0002630 250.00 25-SEP-2023
LALJIBHAI J PATEL INDIA Gujarat Jamnagar4-LAXMIPARA JODIA DIST JAMNAGAR 361250 361250JADAVJI BHAI PATEL 361250 FFL0007248 250.00 25-SEP-2023
LALJIBHAI VAGHASIA INDIA GUJARAT RajkotVAGHASIA FALI DHORAJI DIST RAJKOT GUJRAT 360410 360410
KARSHAN BHAI VAGHASIA 360410 FFL0007682 250.00 25-SEP-2023
LALTA PRASAD INDIA UTTAR PRADESH
GhaziabadD 20 PATEL NAGAR II GHAZIABAD 201001 201001SATYA DEV SHRMA 201001 FFL0018706 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
LATA AGARWAL INDIA RAJASTHAN Bhilwara18 122 HANDHI AGARWAL BHILWARA 311001 311001ARVIND AGARWAL 311001 FFL0005879 250.00 25-SEP-2023
LATA D MOTWANI INDIA GUJARAT AhmedabadB-209, NANDAN APT B/H ISRO NR RAJSUYA BUNGLOWS RAMDEVNAGAR SATELITE ROAD AHMEDABAD 380015
DILIP N MOTWANI 380015 FFL0052192 125.00 25-SEP-2023
LATA GARG INDIA UTTAR PRADESH
MathuraNARSI NIWS DAMPIER NAGAR MATHURA UP 281001 281001NOT AVAILABLE 281001 FFL0010247 250.00 25-SEP-2023
LATA KHANNA INDIA UTTAR PRADESH
Varanasi113-B RAVINDRA PURI LANE NO 10 VARANASI 221005 221005
ARUN KHANNA 221005 FFL0021571 250.00 25-SEP-2023
LATA KIRT INDIA GOA Mumbai City8 GOGRI NIWAS AAREY ROAD GOREGAON E BOMBAY 400062 400062
MAHESH KIRI 400062 FFL0009837 250.00 25-SEP-2023
LATA NARWANI INDIA UTTAR PRADESH
Jhansi3/4 SATISH NAGAR JHANSI 284003 284003PRIVATE 284003 FFL0014419 250.00 25-SEP-2023
LATA SUDHIR DASANI INDIA GOA Mumbai City115 D-1 DATTANI NAGAR S V ROAD BORIVALI W BOMBAY 400092 400092
SUDHIR V DASANI BOMBAY 400092 FFL0009744 250.00 25-SEP-2023
LATHA G SHENOY INDIA KARNATAKA Dakshina Kannada
ANNAPOORNA KOLAMBE UDUPI 576101 576101P GURUDATH SHENOY 576101 FFL0006478 250.00 25-SEP-2023
LATHA JAGADEESH VERNEKAR INDIA KARNATAKA Chitradurga2603/17 2ND CROSS ROAD MCC A BLOCK DAVANGERE KARNATAKA 577004 577004
NOT AVAILABLE 577004 FFL1203070000097697 312.50 25-SEP-2023
LATHA KRISHNA INDIA KARNATAKA Dakshina Kannada
W/O KRISHNA PRASAD U CHITHARA 2ND CROSS TELLAR ROAD SANTRABE KARKALA KARNATAKA 574104
NOT AVAILABLE 574104 FFL1201320001138592 375.00 25-SEP-2023
LATIKA ARORA INDIA PUNJAB Bathinda107 TYPE V GHTP POWER COLONY LEHRA MOHABAT BATHINDA PUNJAB 151111
AVINASH CHANDER ARORA 151503 FFL0003747 250.00 25-SEP-2023
LATIKA PARSHURAM GHAG INDIA GOA Mumbai City012 JOGESHWAARI GUMDHA SASHAN SAMARTH NA GAR JOGESHWARI E BOMBAY 400060 400060
PARASHURAM T GHAG 400060 FFL0009237 250.00 25-SEP-2023
LATISH CHOPRA INDIA MADHYA PRADESH
Indore26/2 MANORMA GANJ INDORE INDORE M P 452001 452001CHANDER BHAN CHOPRA 452001 FFL0019127 250.00 25-SEP-2023
LATTA MOHANLAL NATHWANI INDIA Telangana HyderabadPLOT NO 1-111/4 OPP APSEB BALANAGAR HYDERABAD 500042 500042
MOHANLAL 500042 FFL0004482 250.00 25-SEP-2023
LAVAIDYANATHAN INDIA KARNATAKA Bangalore Rural596 12TH MAIN HAL 2ND STAGE INDIRA NGR BANGALORE 560038 560038
RARUNA CHALAM 560038 FFL0002611 250.00 25-SEP-2023
LAVI KUMAR SAIGAL INDIA UTTAR PRADESH
Allahabad3/8 KHA KARBALA GOVIND NAGAR ALLAHABAD 211016 211016
NOT AVAILABLE 211007 FFL0050523 250.00 25-SEP-2023
LAXMA MARUTI SONAWANE INDIA MAHARASHTRAPuneSONAWANE CHAWL GULWE WASTI BHOSARI 411026 411026MARUTI S SONAWANE 411026 FFL0007073 250.00 25-SEP-2023
LAXMANBHAI SHANKARDAS PATEL
INDIA GUJARAT MahesanaNEAR KHARA KUWA AT AND POST PANCHOT TA MEHSANA DIST MEHSANA N G 384205
SHANKARDAS MOHANDAS PATEL
384205 FFLIN30127630386585 250.00 25-SEP-2023
LAXMI DEVI INDIA DELHI New Delhi266 GALI PARKASH TELIWARA DELHI 6SH GUPTA 110001 FFL0030358 250.00 25-SEP-2023
LAXMI DEVI INDIA RAJASTHAN Pali67 JODHPURIA BAS PALI MARWAR RAJ 306401 306401NEMI CHAND CHHAHR 306401 FFL0010502 250.00 25-SEP-2023
LAXMI DEVI GUPTA INDIA DELHI North Delhi2/70, ROOP NAGAR DELHI 110007 110007MR NARAIN DASS GUPTA 110007 FFL0029260 250.00 25-SEP-2023
LAXMI DEVI HIMMAT RAMKA INDIA RAJASTHAN JhunJhunuC/O SATYA NARAYAN HIMMATRAMKA P O CHIRAWA DIST JHUNJHUNU 333026 333026
SATYA NARAYAN 333026 FFL0005891 250.00 25-SEP-2023
LAXMI DUTT JOSHI INDIA MADHYA PRADESH
BhindC/O FLEX INDUSTRIES LTD 29-B MALANPUR INDUSTRIAL AREA DISTT. BHIND
U P JOSHI 477227 FFL0030610 250.00 25-SEP-2023
LAXMI GAY INDIA UTTAR PRADESH
Meerut96/1 BRAHAMHIM MAEERUT 250002 250002MANESH GARG BUSIEWNSS 250002 FFL0018701 250.00 25-SEP-2023
LAXMI GUPTA INDIA UTTAR PRADESH
Kanpur Nagar15/208 CIVIL LINES KANPUR 208001 208001SURENDRA NATH GUPTA 208001 FFL0014603 250.00 25-SEP-2023
LAXMI KESWANI INDIA GUJARAT KachchhT D X 311 ADIUR KACHCHH 370205 370205GORDHAN DAS 370205 FFL0007620 250.00 25-SEP-2023
LAXMI NARAYAN AGRAWAL INDIA Chhattisgarh DurgMADHYAM VARGIYA VASTRA BHANDAR JAWAHAR CHOWK DURG M P 491001 491001
RAMESH AGRAWAL 491001 FFL0046988 250.00 25-SEP-2023
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 2.50 25-SEP-2023
LAXMI SANGAL INDIA UTTAR PRADESH
MuzaffarnagarAMAR NATH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
SUSHIL KUMAR SANGAL 251002 FFL0044956 250.00 25-SEP-2023
LAXMI SINGH INDIA JHARKHAND GumlaC/O ALINDRA KUMAR SINGH AT & PO PHUSRO BLOCK COLONY DISTT BOKARO BIHAR
A K SINGH 835201 FFL0021458 250.00 25-SEP-2023
LAXMIBAI SHAH INDIA GOA Mumbai CityB 105 MAHALAXMI APARTMENT RAJKAMAL STUDO COMPOUND DR SSRAO RD PAREL BOMBAY 400012 400012
FATE CHAND 400012 FFL0015560 250.00 25-SEP-2023
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 250.00 25-SEP-2023
LAXMICHAND INDIA GOA Mumbai City101/B GIRI VIHAR DARSHAN M K STREET K K MARG JACOB CIRCLE BOMBAY 400011 400011
BHIKAM CHAND SANGHVI 400011 FFL0010280 250.00 25-SEP-2023
LAXMIDEVI INDIA DELHI North DelhiC-5/165A LAWRENCE ROAD DELHI 110035 110035JAGDISH PRASAD 110035 FFL0012193 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
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 250.00 25-SEP-2023
LECILIA WOOD INDIA TAMIL NADU ChennaiG-5 APOLLO FLATS 7TH AVENUE ANNA NAGAR WEST MADRAS 600040
DEXTER WOOD 600040 FFL0031190 250.00 25-SEP-2023
LEELA RANI INDIA DELHI West Delhi71/123 PREM NAGAR JANAKPURI NEW DELHI 110058 110058
B L SHARMA 110058 FFL0010975 250.00 25-SEP-2023
LEELA WATI INDIA DELHI New Delhi107 ROHIT HOUSE 3 TOLSTOY MARG NEW DELHI 110001 110001
A N SINGH 110001 FFL0012177 250.00 25-SEP-2023
LEENA SEHGAL INDIA DELHI West DelhiB-1/B-3 JANAK PURI NEW DELHI 110058 110058M L SEHGAL 110058 FFL0048755 250.00 25-SEP-2023
LEENA SHUKLA INDIA UTTAR PRADESH
LucknowA 5/2 NAPIER ROAD COLONY PART I THAKUR GANJ LUCKNOW 260003 260003
MR D D SHUKLA 226001 FFL0020106 250.00 25-SEP-2023
LEKHRAJ BAJAJ INDIA Punjab JalandharU P O MORAND PUR JALANDHAR 144507 144507NOT AVAILABLE 144507 FFL0020562 250.00 25-SEP-2023
LI HUI CHIU INDIA DELHI New DelhiJ 1/29 KALKAJI DDA FLATS NEW DELHI 110019LI CHIANG FEN 110001 FFL0012130 250.00 25-SEP-2023
LILA DEVI AGARWAL INDIA WEST BENGAL DarjeelingAGRASEN ROAD G MAIDAN SILIGURI 734405 734405SITARAM AGARWAL 734405 FFL0013925 250.00 25-SEP-2023
LILA KRISHAN INDIA DELHI North DelhiD-32-A MOTI NAGAR NEW DELHI 110015 110015SH TRILOK CHAND 110015 FFL0031750 250.00 25-SEP-2023
LILA SURANA INDIA ANDHRA PRADESH
VishakhapatnamC/O JAI LAXMI AUTOSPARES MAIN ROAD GAJUWAKA VISAKAPATNAM 530026 530026
AMERCHAND SURANA 530026 FFL0026008 250.00 25-SEP-2023
LILA VERMA INDIA UTTAR PRADESH
EtawahC/O SANJAY KUMAR VERRMA CLOTH MERCHANT SADAR BAZAR JASWANT NAGAR ETAWAH 206245 206245
SANJAY KUMAR VERMA 206001 FFL0014671 250.00 25-SEP-2023
LILA WANTI SHARMA INDIA DELHI North Delhi964 RANI BAGH DELHI 110034 110034PARKASH CHAND SHARMA 110034 FFL0022790 250.00 25-SEP-2023
LILABA BHIKHAJI VAGHELA INDIA GUJARAT AhmedabadBLOCK NO 11-121 NETAJINAGAR MEGANI NAGAR AHMEDABAD 380016 380016
BHIKHAJI GALABJI VAGHELA 380016 FFLIN30039413180538 250.00 25-SEP-2023
LILABEN AMBUBHAI PATEL INDIA MAHARASHTRAChandrapurBABUPETH CHANDRAPUR 442403 442403AMBUBHAI PATEL 442403 FFL0027730 250.00 25-SEP-2023
LILABEN BABUBHAI PATEL INDIA GUJARAT Ahmedabad47 RANGIN PARK THALTEJ OPP RAJPATH CLUB AHMEDABAD 380054 380054
NOT AVAILABLE 380054 FFL0001594 250.00 25-SEP-2023
LILABEN JOSHI INDIA GUJARAT RajkotC/O B D JOSHI 2 GYAN JIVAN SOCIETY NEAR ANIL SCHOOL RAIYA ROAD RAJKOT 360005 360005
MANISHANKER 360005 FFL0007563 250.00 25-SEP-2023
LILAVATI SHAH INDIA GUJARAT VadodaraC/O SATISH R SHAH OPP MAHADEV TEMPLE DHOLIKUI BAJWADA BARODA 390001 390001
RATILAL 390001 FFL0003284 250.00 25-SEP-2023
LILAVATIBEN VASANTLAL SHAH INDIA GUJARAT Vadodara210 NVABARAR BARODAVASANTLAL B SHAH 390005 FFL0003265 250.00 25-SEP-2023
LINA MEHTA INDIA GUJARAT Ahmedabad8 RAMKRUPA APT PANCHVATI FIRST LANE ELLISBRIDGE AHMEDABAD 380006
KIRIT 380006 FFL0017841 250.00 25-SEP-2023
LOKCHAND BAJAJ INDIA GUJARAT Anand76 VISHWAKARMA SOCIETY RAMNAGAR RANDER ROAD SURAT GUJ 395005 395005
SUGNAMAL BAJAJ 395005 FFL0008679 250.00 25-SEP-2023
LOKE NATH PRASAD GUPTA INDIA West Bengal KolkataC/O RAJA CHAP KHAINEE E K FORT ROAD SUKLHAR GIRJA SODPUR 24 PARGANAS 743179 743179
LATE SH BADRI PRASAD GUPTA
743179 FFL0028619 250.00 25-SEP-2023
LOKESH KUMAR GUPTA INDIA UTTAR PRADESH
Meerut79 KISHAN PURI NEAR DELHI GATE MEERUT U.P 250002SH JAGROSHAN LAL 250002 FFLIN30133017032009 250.00 25-SEP-2023
LOKESH KUMAR JAIN INDIA DELHI North DelhiC/O THE DIRECTOR OF AIR NORTHINESS CIVIL SAFDARJUNG AIRPORT NEW DELHI 110003 110003
RAJ KUMAR JAIN 110003 FFL0022293 250.00 25-SEP-2023
LOKESH MAHAJAN INDIA DELHI North Delhi26/89 SHAKTINAGAR DELHI 110007 110007MR CHAUHAN LAL 110007 FFL0028639 250.00 25-SEP-2023
LOUIS L L NAZARETH INDIA GOA Mumbai CityNO 8 ROSELANDS CONVENT AVENUE SANTACRUZ W BOMBAY 400054 400054
ALFRED P NAZARETH 400054 FFL0047655 250.00 25-SEP-2023
LOUISE SHARMA INDIA DELHI South DelhiB 98 SARITA VIHAR NEW DELHI 110044 110044RAMAN SHARM 110044 FFL0022827 250.00 25-SEP-2023
LOVERAJ TAKRU INDIA DELHI South DelhiM-32 GREATER KAILASH II COMML COMPLEX NEW DELHI 110048 110048
RAM CHANDRA TAKRU 110048 FFL0030978 250.00 25-SEP-2023
LT COL SURINDER MOHAN SOOD
INDIA UTTAR PRADESH
Gautam Buddha Nagar
256 SECTOR 28 ARUN VIHAR NOIDA UP 201303 201303SANSAR CHAND ARMY OFFR 201303 FFL0016410 250.00 25-SEP-2023
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 250.00 25-SEP-2023
LUKESH SOOD INDIA CHANDIGARH Ludhiana79/B TOGORE NAGAR LUDHIANANOT AVAILABLE 141402 FFL0020500 250.00 25-SEP-2023
M AHMED INDIA DELHI South DelhiA-257 DR. AMBEDKAR NAGAR SECTOR-1 TIGRI NEW DELHI 110062 110062
S AHMED 110062 FFL0045087 250.00 25-SEP-2023
M BAKSH SINGH INDIA UTTAR PRADESH
Allahabad51 MUTHI GANJ ALLAHABD 211003 211003SHRI BHARBANSSINGH 211003 FFL0018053 250.00 25-SEP-2023
M BHERULAL SARAF INDIA TAMIL NADU ChennaiK K ASSOCIATES 95 NARAYANA MUDALI STREET 1ST FLOOR MADRAS 600079
MANDALJI 600079 FFL0040796 250.00 25-SEP-2023
M C AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-58 SECTOR-19 NOIDA DISTT GHAZIABAD 201301 201301TRILOK CHAND 201301 FFL0046213 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
M C GUPTA INDIA DELHI Central DelhiS MAHESH & CO 3072/37 GOLA MARKET DARIYA GANJ NEW DELHI 110002
NOT AVAILABLE 110002 FFL0041641 250.00 25-SEP-2023
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 250.00 25-SEP-2023
M G GHAI INDIA DELHI Central Delhi3-C/28 NEW ROHTAK ROAD NEW DELHI 110005 110005SH M R GHAI 110005 FFL0028585 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
M K MANGHWANI INDIA MADHYA PRADESH
VidishaDURGA STORE GANJ BASODA 464221 464221NOT AVAILABLE 464221 FFL0019216 250.00 25-SEP-2023
M KHALID KUREISHY INDIA MADHYA PRADESH
BhopalHA-24 NRI COLONY KOH E FIZA BHOPAL 462001 462001NOT AVAILABLE 462001 FFL0052665 250.00 25-SEP-2023
M L GUPTA INDIA DELHI New DelhiM G STOCKS 502 NIRMAL TOWER 26 BARAKHAMBA ROAD NEW DELHI 110001
B R GUPTA 110001 FFL0045977 250.00 25-SEP-2023
M L KAPOOR INDIA DELHI South DelhiE-78 ANAND NIKETAN MOTI BAGH-II NEW DELHI 110021 110021
M C KAPOOR 110021 FFL0036040 250.00 25-SEP-2023
M L SEHGAL INDIA DELHI West DelhiB-1/B-3 JANAK PURI NEW DELHI 110058 110058BHAGWAN DASS SEHGAL 110058 FFL0048754 250.00 25-SEP-2023
M L SRIVASTAVA INDIA UTTAR PRADESH
Kanpur Nagar67/3 BABUPURWA COLONY KIDWAI NAGAR KANPUR 208011 208011
NOT AVAILABLE 208011 FFL0014672 250.00 25-SEP-2023
M MANOHARAN INDIA DELHI South DelhiINDIAN BANK G-6 SOUTH EXTENSION I NEW DELHI 110049 110049
Y MUTHUSAMY 110049 FFL0031541 250.00 25-SEP-2023
M MOHAN MALHOTRA INDIA DELHI South DelhiD 3171 VASANT KUNJ NEW DELHI 110030 110030NOT AVAILABLE 110030 FFL0036832 250.00 25-SEP-2023
M N MURTHY INDIA KARNATAKA Bangalore RuralH NO 215 41ST MAIN SUBRAMANAGAR BANGALORE 560021 560021
GOR SARE BASINESS 560021 FFL0002535 250.00 25-SEP-2023
M N VELUSWAMY INDIA TAMIL NADU Coimbatore180 KALEESWAR NAGAR KATOOR COIMBATORE TAMIL NADU 641009 641009
NOT AVAILABLE 641009 FFL0004232 250.00 25-SEP-2023
M NAVIN KUMAR JAIN INDIA TAMIL NADU Chennai16 SIVA SHUNMUGAM STREET WEST TAMBARAM MADRAS 600045 600045
MADANLAL 600045 FFL0025665 250.00 25-SEP-2023
M P SRINATH NADU INDIA KARNATAKA Bangalore RuralNO 165 KEMPEGOWDA NAGAR MAIN ROAD BANGALORE 560019 560019
M G PARTHASARATHY 560019 FFL0044305 250.00 25-SEP-2023
M PARIMALA INDIA KARNATAKA Bangalore RuralNO 6 4TH CROSS MARUTHI SEVA NGR BANSWADI RD BANGALORE 560033 560033
NOT AVAILABLE 560033 FFL0002677 250.00 25-SEP-2023
M R BHOSALE INDIA GOA Mumbai CityNEAR SAMPAT YADAV FLOUR MILL HANUMAN NAGAR BANDREKAR GALI JOGESHWARI E BOMBAY 400060
R K BHOSALE 400060 FFL0041173 250.00 25-SEP-2023
M R BHOSALE INDIA GOA Mumbai CityNEAR SAMPAT YADAV FLOUR MILL HANUMAN NAGAR BANDREKAR WADI JOGESHWARI E BOMBAY 400060
NOT AVAILABLE 400060 FFL0041174 250.00 25-SEP-2023
M R GIRIRAJ RAWAT INDIA RAJASTHAN Jaipur1395 PANDIT DIWAN SHIVAJI LAL KA RASTA KISHAN POLE BAZAR JAIPUR 302001 302001
NOT AVAILABLE 302001 FFL0005433 250.00 25-SEP-2023
M R GUPTA INDIA DELHI South DelhiLAJPAT NAGAR HOSPITAL MCD NEW DELHI 110024 110024LATE RAMESHWAR DASS 110024 FFL0023039 250.00 25-SEP-2023
M RAMESH KATARIYA INDIA TAMIL NADU Chennai61 ELLIS ROAD MOUNT ROAD MADRAS 600002 600002A MOOL CHAND 600002 FFL0025585 250.00 25-SEP-2023
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 250.00 25-SEP-2023
M S PATEL INDIA GUJARAT AhmedabadA/3 KALPATRU APPARTMENT OPP GEETA SCHOOL RANIP AHMEDABAD 382480 382480
SHABU DAS PATEL 382480 FFL0000845 250.00 25-SEP-2023
M S YADAV INDIA DELHI South DelhiB-8/6125 VASANT KUNJ NEW DELHI 110030 110030BHARAT SINGH 110030 FFL0038742 250.00 25-SEP-2023
M S YADAV INDIA DELHI South DelhiB-8/6125 VASANT KUNJ NEW DELHI 110030 110030BHARAT SINGH 110030 FFL0038946 250.00 25-SEP-2023
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 250.00 25-SEP-2023
M SARADA DEVI INDIA Andhra Pradesh PrakasamW/O M SATYA NARAYANA GOLD MERCHANT CUMBUM AP 523333 523333
NOT AVAILABLE 523333 FFL0025897 250.00 25-SEP-2023
M SOHAN LAL INDIA KARNATAKA Bangalore RuralNO 22 11TH CROSS SAMPANGIRAMA NAGAR BANGALORE 560027 560027
NOT AVAILABLE 560027 FFL0002362 250.00 25-SEP-2023
M SUDHARANI INDIA ANDHRA PRADESH
GunturD NO 7-7-27 OPP SIVA STATUE SRIRAMPURAM NARASARAOPET 522601
M PRAVEEN KUMAR 522601 FFLIN30232410978837 125.00 25-SEP-2023
M SURESH INDIA TAMIL NADU ChennaiNO 1 FIRST TRUST MAIN ROAD MANDAVELI PAKKAM MADRAS 600028 600028
S MANIKLAL 600028 FFL0025218 250.00 25-SEP-2023
M T P V MATHEW INDIA TAMIL NADU Chennai20 DEFENCE COLONY MADRAS 600097 600097T V MATHEW 600097 FFL0039701 750.00 25-SEP-2023
M V KAMATH INDIA KARNATAKA Bangalore Rural1560 39 F CROSS IIND MAIN IV T BLOCK JAYANAGAR BANGALORE 560041 560041
B M N KUMAR 560041 FFL0031453 1000.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
M V RAMAN INDIA TAMIL NADU Salem5/187 SUNDARAM COLONY OMALUR ROAD ALAGAPURAM PO SALEM TAMILNADU 636004 636004
RMK IYER 636004 FFL0022819 250.00 25-SEP-2023
M VIJAYALAKSHMI INDIA TAMIL NADU Madurai40 VANIYA PILLAIAR KOVIL STREET ERODE T N 638001 638001
S SIVASHANMUGAM 638001 FFL0047067 250.00 25-SEP-2023
M VISVANATHAN INDIA TAMIL NADU ChennaiFLAT C VANAVIL APARTMENTS 151 PERIYAR PATHAI CHOOLAIMEDU MADRAS 600094 600094
NOT AVAILABLE 600094 FFL0025013 250.00 25-SEP-2023
M VIVEK HEGDE INDIA KARNATAKA Dakshina Kannada
SUDARSHAN TRADERS KARKALA 574104 574104K MANJUNATHA NAYAK 574104 FFL0002698 250.00 25-SEP-2023
MADAN INDIA HARYANA RohtakC/O SITA RAM VAYASH 328/24 JAGDISH COLONEY NEAR I T I ROHTAK 124001 124001
P L GOEL 124001 FFL0012500 250.00 25-SEP-2023
MADAN GOPAL TODI INDIA WEST BENGAL Kolkata4 JAGMOHAN MULLICK LANE CALCUTTA 7NOT AVAILABLE 700023 FFL0013158 250.00 25-SEP-2023
MADAN LAL INDIA TAMIL NADU Chennai13 ERULLAPPAN STREET SOWCARPET MADRAS 600079 600079
NATHMAL 600079 FFL0030238 250.00 25-SEP-2023
MADAN LAL INDIA DELHI South DelhiA-13/37A MIG DDA FLATS KALKAJI EXT NEW DELHI 110019 110019
SHRI SOBA RAM 110019 FFL0022443 250.00 25-SEP-2023
MADAN LAL INDIA CHANDIGARH ChandigarhH NO 3605 SECTOR 35D CHANDIGARH 160023 160023NOT AVAILABLE 160023 FFL0004089 250.00 25-SEP-2023
MADAN LAL INDIA CHANDIGARH LudhianaB VII 508 MAYA MOHALLA LUDHIANA 141008 141008KULWANT RAI 141008 FFL0020867 250.00 25-SEP-2023
MADAN LAL INDIA CHANDIGARH ChandigarhH NO 740 SECTOR 43 A CHANDIGARH 160036 160036JAGDISH RAM 160036 FFL0003773 250.00 25-SEP-2023
MADAN LAL A KOTHARI INDIA GUJARAT SuratVIJAY FAB. 1017, SWADESHI TEXTILE MKT. RING ROAD SURAT 395002
NOT AVAILABLE 395002 FFL0036817 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MADAN LAL CHHABRA INDIA CHANDIGARH HoshiarpurC/O O P CHHABRA 525/4 HIRA COLONY HOSHIARPUR 146001 146001
A R CHHBRA 146001 FFL0020590 250.00 25-SEP-2023
MADAN LAL CHOPRA INDIA HARYANA FaridabadHOUSE NO 1032 SECTO 37 FARIDABAD 121003 121003LATE MOOL CHAND 121003 FFL0023808 250.00 25-SEP-2023
MADAN LAL GAHIR INDIA CHANDIGARH ChandigarhH NO 1009 SECTOR 43 B CHANDIGARH 160036 160036BANT RAM GAHIR 160036 FFL0003843 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MADAN LAL KHURANA INDIA DELHI South DelhiE 30 GREATER KAILASH ENCLAVE II NEW DELHI 110048 110048
SHRI L R KHURANA 110048 FFL0016345 250.00 25-SEP-2023
MADAN LAL LAMBA INDIA HARYANA KurukshetraLAMBA DIAGNOSTIC CENTRE 88-DURGA MARKET RED-ROAD KURUKESHTRA (HAR)
RAM DASS LAMBA 132130 FFL0004150 250.00 25-SEP-2023
MADAN LAL MANDIT INDIA KARNATAKA Bangalore RuralNIRMAL CHEMICALS NO 85 K T HALLI PIPE LINE MYSOOR ROAD BANGALORE 560026
JAIYANTILAL STRORS 560026 FFL0002437 250.00 25-SEP-2023
MADAN LAL RAHEJA INDIA HARYANA HissarH NO 148/3 B NO-4 MOHALLA MOLVIAN TALAKI GATE HISAR 125001
BHAJAN DASS 125001 FFL0041336 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MADAN MOHAN PRASHER INDIA CHANDIGARH Amritsar44-AA RANI KA BAGH AMRITSARSH CHAMAN LAL 143001 FFL0012637 250.00 25-SEP-2023
MADAN MOHAN SETHI INDIA UTTAR PRADESH
Meerut6-B MISSION COMPOUND MISSION COMPOUND MEERUT U P 250001
H L SETHI 250001 FFL0045363 750.00 25-SEP-2023
MADAN MOHAN SINGHAL INDIA RAJASTHAN Jaipur15 A STATE BANK COLONY JAIPUR HOUSE AGRA 282010 282010
SHRI NIWAS SINGHAL BISNISS 303329 FFL0017012 250.00 25-SEP-2023
MADAN PAL INDIA DELHI East DelhiH NO 1449/181 A GALI NO 2 DURGAPURI SHAHDRA DELHI 110093 110093
SHRI CHAND 110093 FFL0048848 250.00 25-SEP-2023
MADAN PARKASH INDIA CHANDIGARH Amritsar814 GANDHI GALI BARAMAKAN ISLAMABAD AMRITSAR 143001 143001
CHAMAN LAL 143001 FFL0012907 250.00 25-SEP-2023
MADAN SACHDEVA INDIA DELHI New Delhi1/2 DAPSH ROAD VIHWAS NAGAR SHAHDARA DELHIS M SACHDEVA 110001 FFL0023544 250.00 25-SEP-2023
MADANLAL AGARWAL INDIA WEST BENGAL Kolkata39 SHIVTALA STREET 2ND FLOOR KOLKATA 700007 700007NARAYAN AGARWAL 700007 FFLIN30047642065646 500.00 25-SEP-2023
MADANLAL KASTUR CHAND INDIA GUJARAT Surat803, AKASHGANGA APPARTMENT NR L B TAKIES BHATAR ROAD SURAT (GUJ)
KASTUR CHAND 395003 FFL0049797 250.00 25-SEP-2023
MADDI SURYA NARAYANA INDIA ANDHRA PRADESH
VishakhapatnamD NO 11-23-16 AZEEMABAD GAJUWAKA VISAKHAPATNAM Andhra Pradesh 530026
NOT AVAILABLE 530026 FFL1202230000086834 87.50 25-SEP-2023
MADHAV GOVIND CHAKANKAR INDIA MADHYA PRADESH
Gwalior7-C JAWAHAR COLONY KAMPOO LASHKAR GWALIOR M P 474001 474001
NOT AVAILABLE 474001 FFL0018837 250.00 25-SEP-2023
MADHAVI CHANDRANI INDIA GUJARAT Rajkot39 SARDAR MARKET YARD AT GONDAL DIST RAJKOT 360311 360311
RASIKLAL 360311 FFL0008100 250.00 25-SEP-2023
MADHAVI H MEHTA INDIA TAMIL NADU Chennai15 NARAYANA MUDALI LANE 2ND FLOOR MADRAS 600079 600079
NOT AVAILABLE 600079 FFL0037425 250.00 25-SEP-2023
MADHAVI S NAIK INDIA MAHARASHTRAPuneBLOCK 7 MAHABANK BLDG PADMAARKHE SOC KARVENGAD PUNE 411029 411029
SUBHASH S NAIK 411029 FFL0006956 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MADHU INDIA UTTAR PRADESH
MuzaffarnagarAMAR NATH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
JAGAT LAL 251002 FFL0044933 250.00 25-SEP-2023
MADHU AGARWAL INDIA JHARKHAND Ranchi5 GORAKHNATH LANE UPPER BAZAR RANCHI 834001 834001
NIRMAL KUMAR AGARWAL 834001 FFL0021384 250.00 25-SEP-2023
MADHU AGARWAL INDIA ASSAM KamrupK C TRUNK & BUCKET FACTORY S R C B ROAD FANCY BAZAR GAUHATI ASSAM 781001 781001
VIJAY AGARWAL 781001 FFL0018492 250.00 25-SEP-2023
MADHU AGARWAL INDIA UTTAR PRADESH
MoradabadNO C/111 HARPAL NAGAR MORADABAD UTTAR PRADESH 244001
SHIV MOHAN AGARWAL 244001 FFLIN30169610579296 250.00 25-SEP-2023
MADHU AGRAWAL INDIA UTTAR PRADESH
LucknowC-809 SECTOR-C MAHANAGAR LUCKNOW 226006 226006MR PUNEET AGRAWAL 226006 FFL0020001 250.00 25-SEP-2023
MADHU BALA INDIA DELHI North DelhiB-2 PARVANA VIHAR SECTOR 9 ROHINI DELHI 110085 110085SUBHASH CHANDER 110085 FFL0035440 250.00 25-SEP-2023
MADHU BALA GATTANI INDIA RAJASTHAN Jaipur2126 ATTANI BHAWAN OPP MISTRI KHANA GAN GAURI BAZAR JAIPUR 302001 302001
J K GATTANI 302001 FFL0006063 250.00 25-SEP-2023
MADHU BALA SINGH INDIA GUJARAT Mahesana33 BHAWATI NAGAR SOCIETY NEAR DHARAM CINEMA MEHSANA 384002 384002
NOT AVAILABLE 384002 FFL0001120 250.00 25-SEP-2023
MADHU BOTHRA INDIA RAJASTHAN Jaipur3/4 KHANDELWAL TOWERS SECTOR-1 VIDYADHAR NAGAR JAIPUR 302012
NOT AVAILABLE 302012 FFL0005467 250.00 25-SEP-2023
MADHU CHAUDHRY INDIA UTTAR PRADESH
Kanpur Nagar39 INDUSTRIAL ESTATE KALPI ROAD KANPUR 208012 208012
SUSHIL CHAUDHRY 208012 FFL0014668 250.00 25-SEP-2023
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 500.00 25-SEP-2023
MADHU CHHANDA BAL INDIA DELHI New DelhiA-10-D M I G FLATS MAYAPUR NEW DELHIASHOK KUMAR BAL HOUSE WIFE
110001 FFL0031569 500.00 25-SEP-2023
MADHU CHOUDHARY INDIA RAJASTHAN Jaipur719 CHOUDHARY BHAWAN BABA HARISH CHANDRA MARG AJMERI GATE JAIPUR 302001 302001
NOT AVAILABLE 302001 FFL0005431 250.00 25-SEP-2023
MADHU DEVI MUNDRA INDIA Orissa SambalpurC/O N K MUNDRA MAIN ROAD JHARSUGUDA POST AND DIST 768201 768201
KAILASH MUNDRA 768201 FFLIN30131320825549 250.00 25-SEP-2023
MADHU GUJRAL INDIA UTTAR PRADESH
Dehradun64/4, RACE COURSE, DEHRADUN UTTRANCHAL 248001 248001
NOT AVAILABLE 248001 FFL1201640400009019 750.00 25-SEP-2023
MADHU GUPTA INDIA UTTAR PRADESH
Dehradun6 MAHANT ROAD DEHRADUN 248001 248001NOT AVAILABLE 248001 FFL0037345 250.00 25-SEP-2023
MADHU JAIN INDIA KARNATAKA BellaryC/O MEGHDOOT GARMENT 13/2 KRISHNAM CHETTY LANE BELLARY 583101 583101
CHANDU LAL JAIN 583101 FFL0004313 250.00 25-SEP-2023
MADHU JAIN INDIA UTTAR PRADESH
JhansiCLOTH MERCHANT BARUA SAGAR JHANSI 100000 100000WO SURENDRA KUMAR JAIN 284001 FFLIN30100610005387 250.00 25-SEP-2023
MADHU JAIN INDIA UTTAR PRADESH
MainpuriGOPI CHAND & SONS GRAIN MERCHANTS SIRSAGANJ 205051 205051
NOT AVAILABLE 205151 FFL0046506 1000.00 25-SEP-2023
MADHU JAIN INDIA RAJASTHAN Jaipur4TH BANK COLONY PANO KA DARIBA BAXI HEMRAJ KI GALI JAIPUR RAJ 302002 302002
MANIK CHAND JAIN 302002 FFL0005239 250.00 25-SEP-2023
MADHU JAIN INDIA RAJASTHAN Udaipur214 C3 SARDARPURA UDAIPUR RAJ 313001 313001RAJ KUMAR JAIN 313001 FFL0046148 250.00 25-SEP-2023
MADHU JAIN INDIA UTTAR PRADESH
AllahabadG1/17 KALINDI PURAM MAIN ROAD ADA COLONY RAJROOPPUR ALLAHABAD 211011 211011
PRADEEP KUMAR JAIN 211011 FFL0052743 250.00 25-SEP-2023
MADHU KAPOOR INDIA CHANDIGARH ChandigarhH NO 3114 SECTOR 20 D CHANDIGARH 160020 160020KAMAL KUMAR KAPOORH 160020 FFL0038126 750.00 25-SEP-2023
MADHU KAPUR INDIA GOA Mumbai City8 KOOL BREEZE 17TH ROAD KHAR BOMBAY 400052 400052NOT AVAILABLE 400052 FFL0026783 250.00 25-SEP-2023
MADHU KIRIT KAKKAD INDIA MAHARASHTRANagpurC/O THAKER BROTHERS RESHAM BAZAR TIWARI NAGPUR 440002 440002
KIRIT KAKKAD 440002 FFL0006842 250.00 25-SEP-2023
MADHU LUNIYA INDIA KARNATAKA Bangalore RuralNO 11 IST CROSS KILARI RD BANGALORE 560053L C LUNIYA 560007 FFL0002421 250.00 25-SEP-2023
MADHU MADAAN INDIA CHANDIGARH Hoshiarpur1061/3 VIDIYA MANDIR LANE THE MALL HOSHIARPUR (PB) 146001 146001
SH SANJAY MANDAN 146001 FFL0020268 250.00 25-SEP-2023
MADHU MEHTA INDIA DELHI South DelhiE-4 SAKET NEW DELHI 110017 110017GULSHAN MEHTA 110017 FFL0011685 250.00 25-SEP-2023
MADHU MITTAL INDIA UTTAR PRADESH
AligarhC/O MANOHAR LAL & CO CHINTA HARAN ROAD HATHRAS 204101 204101
ASHOK KUMAR MITTAL 204101 FFL0016964 250.00 25-SEP-2023
MADHU REHAN INDIA DELHI New DelhiC 6/5 MODEL TOWN DELHI 110009 110009RAMESH REHAN 110009 FFL0045066 250.00 25-SEP-2023
MADHU REHAN INDIA DELHI New DelhiC-6/5 MODEL TOWN DELHI 110009 110009RAMESH REHAN 110009 FFL0044953 1250.00 25-SEP-2023
MADHU SAHAY INDIA Bihar BhojpurKUNWAR SINGH NAGAR ARRAH DIST BHOJPUR BIHAR 802303 802303
NOT AVAILABLE 802303 FFL0021320 250.00 25-SEP-2023
MADHU SHARMA INDIA UTTAR PRADESH
GhaziabadKM 168-NEW KAVI NAGAR GHAZIABAD UPC P SHARMA 245208 FFL0011333 250.00 25-SEP-2023
MADHU SUDAN BAJAJ INDIA MADHYA PRADESH
Gwalior207 WHITE HOUSE 37 CITY CENTRE GWALIOR 474011 474011
BAIJ NATH BAJAJ 475001 FFL0045774 250.00 25-SEP-2023
MADHU TALWAR INDIA DELHI East DelhiA-66 PARWANA APARTMENTS MAYUR VIHAR PHASE-I DELHI 110091 110091
S K TALWAR 110091 FFL0043880 750.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MADHU TALWAR INDIA DELHI East DelhiA-66 PARWANA APARTMENTS MAYUR VIHAR PHASE-I DELHI 110091
S K TALWAR 110091 FFL0044681 250.00 25-SEP-2023
MADHU VINOD KUMAR INDIA GOA Mumbai City14 MAHAVIR BHAVAN VALLABH BAUG LANE GHATKOPAR EAST BOMBAY 400077 400077
VIDNO M KAMDAR 400077 FFL0026232 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MADHUBALA R BHATT INDIA GOA Mumbai CityD/23 HIMALAY PARVATIYA CO-OP HSG SOCIETY N S S ROAD ASALPA GHATKOPAR WEST BOMBAY 400084 400084
RAM SWAROOP S BHATT 400084 FFL0021647 250.00 25-SEP-2023
MADHUBALA SHRIVASTAVA INDIA MADHYA PRADESH
Gwalior2 HIND COLONY NEAR KHERAPATI COLONY GWALIOR M P 474002 474002
SHUIR RAJWARDHAN SHRIVASTAVA A
474002 FFL0031539 500.00 25-SEP-2023
MADHUBEN SHAH INDIA GUJARAT Ahmedabad402 PRATITI APARTMENT NR DR GOPAL PATEL'S HOSPITAL MAHALAXMI CHAR RASTA, PALDI AHMEDABAD 380007
JAYANTILAL SHAH 380007 FFL0017449 250.00 25-SEP-2023
MADHUBHAI PATEL INDIA Gujarat Sabar KanthaAT & POST UMEDGADH TALUKHA IDAR DI SABARKANTHA 383230 383230
KHEMA BHAI PATEL 383230 FFL0001812 250.00 25-SEP-2023
MADHUKANTA NAVNITLAL DOSHI
INDIA GUJARAT KhedaC/O RASIKLAL CHIMANLAL CHOKSHI CHOKSHI POLE UMRETH DT KHEDA 388220 388220
NAVNITLAL AMBALAL 388220 FFL0003469 250.00 25-SEP-2023
MADHUKANTA S GANDHI INDIA GUJARAT AhmedabadPLOT NO 2116 PHASE III VAFVA G I D C AHMEDABAD 382445 382445
SURENDRA C GANDHI 382445 FFL0023945 250.00 25-SEP-2023
MADHUKAR LAXMAN NADKAR INDIA MAHARASHTRAPuneQ 26 RAMYA NAGARI BIBWEWADI PUNE 411037 411037LAXMAN 411035 FFL0046014 250.00 25-SEP-2023
MADHULIRA SHARMA INDIA DELHI North DelhiBK-23 1ST FLOOR SHALIMAR BAGH WEST DELHI 110052 110052
SHIV RATAN SHARMA 110052 FFL0016683 250.00 25-SEP-2023
MADHUP AGRAWAL INDIA DELHI West DelhiC/O SBL AGRAWAL A-3/82A JANAK PURI NEW DELHI 110058 110058
S B L AGRAWAL 110058 FFL0022172 250.00 25-SEP-2023
MADHUR RANI INDIA UTTAR PRADESH
MoradabadC/O SAHU SALIL KUMAR KOTHI KUMAR KUNJ SAGAR SARAI MORADABAD U P 244001
JAGAT KUMAR 244001 FFL0042493 500.00 25-SEP-2023
MADHURI DEVI INDIA MAHARASHTRAChandrapurQR NO D-40 DVC COLONY PO CHANDRAPURA DIST BOKARO BIHAR 825303 825303
GIRISH PRASAD SINGH 442705 FFL0018243 250.00 25-SEP-2023
MADHURI DHOOT INDIA RAJASTHAN JaipurT 1 TIRTHRAJ APPARTMENT JACOB ROAD CIVIL LINES JAIPUR 302001
NOT AVAILABLE 302001 FFLIN30001110322854 250.00 25-SEP-2023
MADHURI PAL INDIA DELHI South DelhiM-35 GREATER KAILASH-I NEW DELHI 110048 110048RAI MOHAN PAL 110048 FFL0016283 250.00 25-SEP-2023
MADHURI TAHILIANI INDIA MAHARASHTRANagpurC\O KULEEN THAKKER 303\304 RACHANA 30\A FARM LAND LAYOUT RAMDEASPTH NAGPUR 440010 440010
ASHOK TAHILIANI 440010 FFL0006693 250.00 25-SEP-2023
MADHURI TANDON INDIA UTTAR PRADESH
Kanpur Nagar9/81 ARYA NAGAR KANPUR 208002 208002P K TANDON 208002 FFL0028864 250.00 25-SEP-2023
MADHURI TIWARI INDIA Chhattisgarh DurgRAJABADA MOTIPARA DURG 491001 491001DINESH KUMAR TIWARI 491001 FFLIN30045011450506 250.00 25-SEP-2023
MADHURIMA JAIN INDIA DELHI North DelhiF-186 VEENUS APARTMENTS SECTOR-9 ROHINI NEW DELHI 110085 110085
P K JAIN 110085 FFL0047641 250.00 25-SEP-2023
MADHUSOODHAN DUDUD INDIA Telangana HyderabadA-49 S B H COLONY SAI DABAD HYDERABAD 500659 500659
D NARASIMHAIAN CHETTY 500659 FFL0004480 250.00 25-SEP-2023
MADHUSRI LAHIRI INDIA Chhattisgarh DurgC/O J K LAHIRI MELON (I) LTD DURGAPUR 713203JAYANTA KR LAHIRI 491221 FFL0014340 250.00 25-SEP-2023
MADHUSUDHAN PATEL INDIA GUJARAT Vadodara15 VIJAY SOCIETY-1 NEW KHANDERAO ROAD BARODA 390001 390001
C R PATEL 390001 FFL0003334 250.00 25-SEP-2023
MADHVI TANDAN INDIA UTTAR PRADESH
Kanpur Nagar9/81 ARYA NAGAR KANPUR 208002 208002NOT AVAILABLE 208002 FFL0032068 500.00 25-SEP-2023
MADHVI TANNA INDIA GUJARAT RajkotKRISHNA NIVAS INSIDE RAIYA NAKA PARA BAZAR RAJKOT 360001 360001
CHANDRA KANT 360001 FFL0007878 250.00 25-SEP-2023
MAHABIR GUPTA INDIA WEST BENGAL Kolkata53 DR LAL MOHAN BHATTACHARJEE ROAD 4TH FLOOR FLAT A CALCUTTA 700014 700014
CHIRANJI LAL GUPTA 700014 FFL0013037 250.00 25-SEP-2023
MAHABIR GUPTA INDIA WEST BENGAL Kolkata53 DR LAL MOHAN BHATACHARJEE ROAD KOLKATA 700014 700014
LATE CHIRANJI LAL GUPTA ADT
700014 FFL0052686 250.00 25-SEP-2023
MAHABIR PRASAD AGARWALA INDIA WEST BENGAL DarjeelingAGRE SEN ROAD SILIGURI 734405 734405JAGANNATH AGARWAL 734405 FFL0013736 250.00 25-SEP-2023
MAHABIR PRASAD JAIN INDIA ASSAM KamrupC/O MAHABIR PRASAD JAIN TELLY BUILDING KEDAR ROAD GAUHATI ASSAM 781001 781001
BHANWAR LAL JAIN 781001 FFL0018536 250.00 25-SEP-2023
MAHABOOB HUSAIN MD INDIA TAMIL NADU ChennaiNO 14/1 5TH STREET KAMARAJA NAGAR AVADI MADRAS 600071 600071
S F MD GHOSE DMAN 600071 FFL0024904 250.00 25-SEP-2023
MAHASHUKHLAL LALLUBHAI SANGHVI
INDIA GUJARAT AhmedabadA-607 BORYANI APPARTMENT 7TH FLOOR KHANPUR AHMEDABAD 380001
LALLUBHAI P SANGHAVI 380001 FFL0044655 250.00 25-SEP-2023
MAHASHUKHLAL LALLUBHAI SANGHVI
INDIA GUJARAT Ahmedabad18 ALANKAR CHAMBERS RATAN POOLE GOLEWAD NAKA AHMEDABAD 380001 380001
LALLUBHAI P SANGHVI 380001 FFL0044621 250.00 25-SEP-2023
MAHAVEER CHAND D INDIA TAMIL NADU Chennai27 MADDOX STREET CHOOLAI MADRAS 600112 600112DEEP CHAND 600112 FFL0025652 250.00 25-SEP-2023
MAHAVEER CHAND H B INDIA TAMIL NADU VelloreOLD NO 38/1B NEW NO 50 RAJAJI STREET TINDIVANAM 604001 604001
BAGH CHAND H 604001 FFLIN30037810300833 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MAHAVEER CHAND S CHOPRA INDIA RAJASTHAN BarmerC/O MANAK COLOUR AGENCIES INDUSTRIAL AREA BALOTRA RAJ 344022 344022
S CHOPRA BUSIENSS 344022 FFL0017801 250.00 25-SEP-2023
MAHAVEER KUMAR BHANSALI INDIA KARNATAKA Bangalore RuralC/O KARNATAKA METAL INDS NO 849 NAGARTHPET BANGALORE 560002 560002
NOT AVAILABLE 560002 FFL0002414 250.00 25-SEP-2023
MAHAVIR PRASAD DEWANGAN INDIA Chhattisgarh DurgQ NO 72 SHIKSHAK NAGR DURG 491001 491001BALMUKUND DEWANGAN 491001 FFL0019429 250.00 25-SEP-2023
MAHDU BALA INDIA TAMIL NADU Chennai2 NYNIAPPA NAICK STREET MADRAS 600003 600003LALITH KUMAR JAIN 600003 FFL0025162 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MAHENDER BANSAL INDIA DELHI East DelhiA-7 GHARONDA APARTMENTS SRESTHA VIHAR DELHI 110092 110092
PANNA LAL 110092 FFL0042034 250.00 25-SEP-2023
MAHENDER KUMAR MAHESHWARI
INDIA DELHI North Delhi21/47 SHAKTI NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0010801 250.00 25-SEP-2023
MAHENDER PAL SHARMA INDIA DELHI North DelhiBG-2/24-B PASCHIM VIHAR NEW DELHI 110063 110063LATE R N SHARMA 110063 FFL0031941 500.00 25-SEP-2023
MAHENDER PAL SINGH BHATIA INDIA Uttar Pradesh MeerutU.P. STATE SUGAR CORPORATION UNIT SAKHOTI TANDA MEERUT 250223 250223
JAGJEET SINGH 250223 FFL0049887 500.00 25-SEP-2023
MAHENDER SINGH KHATRI INDIA DELHI North WestU - 88 VIJAY NAGAR NARELA DELHI 110040SH SHRI GOPAL 110040 FFLIN30020610180300 250.00 25-SEP-2023
MAHENDRA KUMAR JAIN INDIA MADHYA PRADESH
Indore157/158-B NEMI NAGAR INDORE 452009 452009RATANLAL JI JAIN 452009 FFLIN30076510049759 250.00 25-SEP-2023
MAHENDRA GORDHANDAS GUPTA
INDIA GUJARAT Ahmedabad7 DEEP GEMINI FLATS MADHUBAN COMPOUND DUFNALA AHMEDABAD 380004 380004
GORDHANDAS GUPTA 380004 FFL0023912 250.00 25-SEP-2023
MAHENDRA HASMUKHLAL TIKODIA
INDIA GUJARAT Surat78 JAGNATH SOCIETY OPP SHASTRI NAGAR KHATODARA SURAT 395002 395002
HASMUKH LAL 395002 FFL0046589 250.00 25-SEP-2023
MAHENDRA JAIN INDIA RAJASTHAN Jaipur39 SHYAM BIHAR COLONY BEHIND CHORDIA PETROL PUMP NEAR JAIN TEMPLE POST SANGANER CITY, JAIPUR (RAJ) 303902
RATAN LAL JAIN 303902 FFL0005910 250.00 25-SEP-2023
MAHENDRA JAYANTILAL VHORA INDIA GUJARAT Ahmedabad11 YOGIDARSHAN SOCIETY ANAND NAGAR PALDI AHMEDABAD 380007 380007
JAYANTILAL P VHORA 380007 FFL0000321 250.00 25-SEP-2023
MAHENDRA KHATRI INDIA UTTAR PRADESH
VaranasiC/O BABU BHAI AND SONS C K 12/56 KUNJGALI KAMESHWAR KATRA VARANASI 221001 221001
BABUBHAI H KHATRI 221001 FFL0021522 250.00 25-SEP-2023
MAHENDRA KUMAR INDIA TAMIL NADU Chennai86 GOVINDAPPA NAICK ST 2ND FLOOR MADRAS 600001 600001
BHABUI MAL 600001 FFL0025004 250.00 25-SEP-2023
MAHENDRA KUMAR INDIA RAJASTHAN BarmerC/O MUKANCHAND KESHRIMAL BAKR- -AWALA, KANSARO KA BASS, BALOTRA RAJ 344022
NOT AVAILABLE 344022 FFL1201210100130966 500.00 25-SEP-2023
MAHENDRA KUMAR JAIN INDIA BIHAR DhanbadC/O JAIN OPTICAL CENTRE DURGA MARKET ST ROAD KATRAS GARH DHANBAD 828113 828113
NOT AVAILABLE 828113 FFL0018165 250.00 25-SEP-2023
MAHENDRA KUMAR JAIN INDIA UTTAR PRADESH
MeerutMAHENDRA VIRENDRA KR JAIN JEWELLERS BAZAR GHATTA BARUT MEERUT UP 250611 250611
MADAN LAL JAIN 250611 FFL0011314 250.00 25-SEP-2023
MAHENDRA KUMAR MIHSRA INDIA UTTAR PRADESH
LucknowNARAYANDAS AND SONS ZARDA MANUFACTUR AND PERFEWMERS GOL DARWAZA CHOWK LUCKNOW 226004 226004
LT SRI RAMASHANKER MISHR BUSIE
226004 FFL0020064 250.00 25-SEP-2023
MAHENDRA PRAKASH KALA INDIA RAJASTHAN JaipurH NO 1334 KALA BHAWAN KISHEN POLE BZR JAIPUR RAJ 302003 302003
FTEH LALKALA 302003 FFL0005008 250.00 25-SEP-2023
MAHENDRA RASIKLAL VORA INDIA GUJARAT AhmedabadA-607 BORSALI APPARTMENT 7TH FLOOR KHANPUR AHMEDABAD 380001
RASHIKLAL H VORA 380001 FFL0044691 500.00 25-SEP-2023
MAHENDRA SINGH INDIA UTTAR PRADESH
DehradunMONTE CRISTO OAKS ROAD MUSSOORIE U P 248179 248179
KASHMIRA SINGH 248179 FFL0046713 250.00 25-SEP-2023
MAHENDRA VYAS INDIA GUJARAT AhmedabadC 2 HARIOM FLATS FLAT NO C 2 MEHTAA PARK AMBAWADI AHMEDABAD 380006 380006
VISHNU PRASAD VYAS 380006 FFL0017212 250.00 25-SEP-2023
MAHENDRABHAI ISHAVERBHAI PATEL
INDIA GUJARAT Ahmedabad115 C JANPATH CO OP HOUSING SOCIETY NEAR GHODASAR POLICE CHOKWY GHODASAR AHMEDABAD 380050 380050
ISHVESBHAI J PATEL BUISNESS 380050 FFL0024113 250.00 25-SEP-2023
MAHENDRABHAI M CHOKSHI INDIA GUJARAT Ahmedabad115 BALAJI NAGAR V.I.P ROAD NR AMIT NAGAR CIRCLE KARELI BAUG BARODA 380018 380018
MOHAN LAL D CHOKSHI 380018 FFL0052570 250.00 25-SEP-2023
MAHENDRAKUMAR KAMPANI INDIA GOA Mumbai City9/2 FIRDAUS BLDG 56 MARINE DRIVE BOMBAY 400020 400020
NAVANCHANDRA KAMPANI 400020 FFL0046457 250.00 25-SEP-2023
MAHESH C MANDAK NALLI INDIA KARNATAKA GulbargaH NO 7-1101/38 A, S B H, COLONY NEHRU GANJ KARNATAK GULBARGA 585104
C M NALLI 585104 FFL0049209 250.00 25-SEP-2023
MAHESH CHAMPALAL SOMANI INDIA MAHARASHTRAPuneMAHAVIR PATH BARAMATI 413102 413102CHAMPALA MOTILAL SOMANI 413102 FFL0007021 250.00 25-SEP-2023
MAHESH CHAND GUPTA INDIA UTTAR PRADESH
BareillyC/O POORANLAL HALWAI BEHARIPUR BAZARIA BAREILLY 243003 243003
POORANEAL 243002 FFL0015846 250.00 25-SEP-2023
MAHESH CHAND JAIN INDIA UTTAR PRADESH
Dehradun81 TILAK ROAD DEHRA DUN UTTARANCHAL 248001SHSPJAIIN 248001 FFLIN30159010030974 250.00 25-SEP-2023
MAHESH CHANDER SHARMA INDIA CHANDIGARH HoshiarpurH NO 12/181 CH SH JOSHI STREET COMMITTEE BAZAR HOSHIARPUR PB 146001
CHINT RAM 146001 FFL0044022 500.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MAHESH CHANDRA MODI INDIA RAJASTHAN JaipurA-42 SEN COLONY NEAR RLY STATION JAIPUR 302006 302006
KESHAR DEO MODI 302006 FFL0048327 250.00 25-SEP-2023
MAHESH DOSHI INDIA GOA Mumbai CityRESHAM B WING 7TH FLOOR D P ROAD SION BUNGLOW VARSOVA BOMBAY 400061 400061
RAMANIK LAL DOHSI 400061 FFL0009619 250.00 25-SEP-2023
MAHESH G LIMBACHIYA INDIA GUJARAT GandhinagarAT & POST POR TA & DIST GANDHI NAGAR GUJARAT 382421 382421
GOVINDBHAI G 382421 FFL0018248 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MAHESH KUAMR KANODIA INDIA UTTAR PRADESH
Kanpur NagarLML LIMITED C-10 PANKI INDL ESTATE KANPUR 208022 208022
D C KANODIA 208022 FFL0042993 250.00 25-SEP-2023
MAHESH KUMAR INDIA RAJASTHAN BarmerC/O SARAF TEXTILE MILLS INDUSTRIAL AREA BALOTRA RAJ 344022 344022
RAJARAM 344022 FFL0017172 250.00 25-SEP-2023
MAHESH KUMAR MALHOTRA INDIA UTTAR PRADESH
Ghaziabad15/10 BANYAN ROAD SHIPRA SUNCITY INDIRAPURAM GHAZIABAD U P 201014
NOT AVAILABLE 201014 FFL0053007 250.00 25-SEP-2023
MAHESH KUMAR SHARMA INDIA RAJASTHAN Jaipur275 GURU NANAK PARA ADARSH NAGAR JAIPUR RAJ 302004 302004
JETTY RAM SHARMA 302004 FFL0005965 250.00 25-SEP-2023
MAHESH KUMAR SINGHANIA INDIA GOA Mumbai CityD S SILK MILLS 331 A BIDAM WADI IST FLOOR KALBADEVI RD BOMBAY 400002 400002
SITA RAM 400002 FFL0005346 250.00 25-SEP-2023
MAHESH KUMAR SINGHANIA INDIA WEST BENGAL Kolkata18 RITCHI ROAD BALLYGUNGE CALCUTTA 700019MODAN SINGHA 700023 FFL0013965 250.00 25-SEP-2023
MAHESH KUSHWAHA INDIA DELHI East Delhi75 F POCKET III MAYUR VIHAR 1 NEW DELHI 110091 110091RAM DAS KUSHWAHA 110091 FFL0031070 250.00 25-SEP-2023
MAHESH LAKHOTIA INDIA RAJASTHAN KotaHOUSE NO 1 NA 16 RHB COLONY DADABARI KOTA RAJ 324009 324009
CHOUTH MAL LAKHOTIA 324009 FFL0005227 250.00 25-SEP-2023
MAHESH LALWANI INDIA DELHI Central Delhi23/44 RAJINDER NAGAR NEW DELHI 110060 110060G L LALWANI 110060 FFL0043852 250.00 25-SEP-2023
MAHESH RAGHANI INDIA MAHARASHTRAThaneBARRACK NO SECTION 30/A ULHASNAGAR 421004 150018 150018
KISHINCHAND T RAGHANI 421001 FFL0008846 250.00 25-SEP-2023
MAHESH RATHI INDIA WEST BENGAL Kolkata6B DUTTA PARA LANE CALCUTTA 700006 700006HANUMAN DAS RATHI 700006 FFLIN30032710045144 625.00 25-SEP-2023
MAHESH SHAH INDIA GOA Mumbai CityLAXMI WILLA BLOCK NO 4 1ST FLOOR 16 SUBRAMANIAM ROAD MATUNGA MUMBAI 400019 400019
VASANJI SHAH 400019 FFL0009440 250.00 25-SEP-2023
MAHESH SHARMA INDIA MADHYA PRADESH
Indore9 MEWATI MOHALLA JAIL ROAD INDORE MP 452007 452007SRI MANGALRAMJI BUSIENSS 455115 FFL0019073 250.00 25-SEP-2023
MAHESHWAR NATH SAXENA INDIA UTTAR PRADESH
Lakhimpur Kheri2448 MISHRANA NEAR KHARAUA KUAN LAKHIMPUR KHERI 262701 262701
VISHAM BHARNATH SAXENA 262701 FFL0020116 250.00 25-SEP-2023
MAHESHWARI L KRIPLANI INDIA DELHI Central Delhi4564/A SARASWATI NIKETAN 16 DARYA GANJ NEW DELHI 110002 110002
LACHHMAN DAS KRIPALANI 110002 FFL0016105 250.00 25-SEP-2023
MAHI LAL ANAND INDIA DELHI North DelhiDDA FLAT NO 69 POCKET C-12 SECTOR 3 ROHINI DELHI 110085 110085
PABBAR RAM 110085 FFL0016637 250.00 25-SEP-2023
MAHINDER PAL SINGH INDIA DELHI New DelhiM 4/32A MODEL TOWN III, 3RD FLOOR MODEL TOWN NEW DELHI 110009
BALWANT SINGH DUA 110009 FFLIN30133017132139 250.00 25-SEP-2023
MAHINDER SINGH INDIA HARYANA GurgaonHOUSE NO F-271 SECTOR-30 JALVAYU VIHAR GURGAON (HAR) 122001 122001
ARMY 122001 FFL0018081 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MAHIPAL SINGH TYAGI INDIA HIMACHAL PRADESH
SolanDATT FAMILY WELFARE OFFICE SOLAN 173212 173212NOT AVAILABLE 173212 FFL0021086 250.00 25-SEP-2023
MAHMUD GULAMJILANI SHAIKH INDIA GOA Mumbai CityG-4 6-A SUNDER NAGAR 2ND FLOOR S V ROAD MALAD W BOMBAY 400064 400064
GULAMJILALNI 400064 FFL0015034 250.00 25-SEP-2023
MAINA DEVI SOGANI INDIA RAJASTHAN JaipurKANHAIYA LAL TEJ KARAN 215 JOHARI BAZAR JAIPUR 302003 302003
RAJ MAL SOGANI 302003 FFL0005281 250.00 25-SEP-2023
MAINA KEJRIWAL INDIA GUJARAT Ahmedabad208 NEW CLOTH MARKET AHMEDABAD 380002 380002VINOD KEJRIWAL 380002 FFL0024394 250.00 25-SEP-2023
MAITRAYEE SINHA INDIA WEST BENGAL BankuraJ 27 BIDHAN NAGAR MIDNAPUR 721101 721101DURGA PRASAD SINHA 721101 FFL0013789 250.00 25-SEP-2023
MAJIRAJBA JADEJA INDIA GOA Mumbai CityA-505 LANCELOT NEAR DATTANI NAGAR S V ROAD BORIVALI W BOMBAY 400092 400092
KANTHUBHA JADEJA 400092 FFL0009521 250.00 25-SEP-2023
MAJOR FRINJERI INDIA KERALA ThrissurERINTERI TRAVELS KURUPPAM ROAD TRICHUR 680001 680001
NOT AVAILABLE 680001 FFL0027130 250.00 25-SEP-2023
MAKANJIBHAI KAKKAD INDIA GUJARAT RajkotL 6-61 ANAND NAGAR PARK RAJKOT 360002 360002GORDHEN DASH 360002 FFL0007259 250.00 25-SEP-2023
MAKHIJA POOJA A INDIA GOA Mumbai City9 KRISHNA MARKET 65 VITHALWADI BOMBAY 2STUNDENT 400070 FFL0026245 250.00 25-SEP-2023
MAKWANA MANGALBHAI DHANABHAI
INDIA GUJARAT Sabar KanthaAT AND POST DEMAI TALUKA BAYAD DIST SABARKANTHA 383330 383330
MAKWANA DHANABHAI 383330 FFLIN30233210041520 250.00 25-SEP-2023
MALA D SOUZA INDIA GOA Mumbai City68 ST FRANCIS ROAD VILE PARLE WEST BOMBAY 400056 400056
CONSTASNTIME 400056 FFL0043661 250.00 25-SEP-2023
MALA MOHAN INDIA GOA ThaneB-7 VIJAY APARTMENTS L B S MARG NAUPADA THANE 400602 400602
MOHAN GANESH 400602 FFL0040250 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MALA SAXENA INDIA UTTAR PRADESH
MoradabadC/O SH S P SAXENA ADVOCATE KUSUM VILA MALTINAGAR DEPURTYGANJ MORADABAD 244001 244001
NOT AVAILABLE 244001 FFL0022850 250.00 25-SEP-2023
MALABIKA DUTTA INDIA JHARKHAND Purba Singhbhum
HOUSE NO. 294 ROAD NO 7, SONARI WEST NEW LAYOUT SONARI JAMSHEDPUR 831011
BAMIR DUTTA 831011 FFL0019533 250.00 25-SEP-2023
MALATI VARADARAJAN INDIA DELHI South Delhi2190 SECT D POLOKET 2 VASANT KUNJ NEW DELHI 110030 110030
N VARADARAJAN 110030 FFL0031440 250.00 25-SEP-2023
MALCHAND SINGHI INDIA WEST BENGAL KolkataC/O SINGHI COMMERCIAL LTD 134/4 MAHATMA GANDHI ROAD CAL 7 CALCUTTA
CHAMPALALL SINGHI 700023 FFL0013636 250.00 25-SEP-2023
MALEPATI RAVINDRA KUMAR INDIA TAMIL NADU Vellore17A TYPE II QUARTERS BLOCK 25 NEYVELI 607803 607803NOT AVAILABLE 607803 FFL0025067 250.00 25-SEP-2023
MALLESWAR KAMLAY INDIA ANDHRA PRADESH
KurnoolDOOR NO 238 WARD NO 12 SHROFF BAJAR ADONI 518301 518301
GUNDAPPA KAMLAY 518301 FFL0004727 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MALLIKA RASTOGI INDIA UTTAR PRADESH
LucknowD/O KRISHNA SWAROOP RASTOGI 185 ASHARPHABAD LUCKNOW
KRISHNA SWROOP RASTOGI 226001 FFL0020155 250.00 25-SEP-2023
MALNI SHETH INDIA GOA Mumbai City10/51 RAJNIGANDHA APTS GULMOHAR X RD 11 J V P SCHEME VILE PARLE WEST BOMBAY 400049 400049
NOT AVAILABLE 400049 FFL0026856 250.00 25-SEP-2023
MALTI DEVI INDIA UTTAR PRADESH
MeerutC/O G S SHARMA 40 KONARK NEAR PAC ROORKEE ROAD PO KRISHAN NAGAR MEERUT
G S SHARMA 250001 FFL0041781 1250.00 25-SEP-2023
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 250.00 25-SEP-2023
MALTI GAJJAR INDIA GUJARAT Mahesana13 AMBICA SOCIETY KADI 382715 382715DINESH 382715 FFL0027357 250.00 25-SEP-2023
MALTI GUPTA INDIA DELHI Central Delhi60/31 NEW ROHTAK ROAD NEW DELHI 110005 110005R N GUPTA 110005 FFL0028562 250.00 25-SEP-2023
MALTI GUPTA INDIA DELHI Central DelhiH NO 9778 AMRIK ROY GANJ KAROL BAGH NEW DELHI 110005 110005
SATISH C GUPTA 110005 FFL0047325 250.00 25-SEP-2023
MALTI M VYAS INDIA GUJARAT RajkotAMBIKA NAGAR MAIN ROAD STATION PLOT GONDAL 360311 360311
MADHUKANT VYAS 360311 FFL0007864 250.00 25-SEP-2023
MALTI MAHTO INDIA MADHYA PRADESH
Indore48-A SCAERNE 54 A B ROAD INDORE 452008 452008RISHIRAM MANTHO 452008 FFL0018956 250.00 25-SEP-2023
MALTI SINGH INDIA GUJARAT JamnagarSWATI APTS ESSAR 1ST FLOOR PARK COLONY JAMNAGAR 361008 361008
NOT AVAILABLE 361008 FFL0046277 500.00 25-SEP-2023
MALTIMADHUKAR ANJIKAR INDIA MAHARASHTRANagpur87 VASANT NAGAR NAGPUR 440022 440022NOT AVAILABLE 440022 FFL0006612 250.00 25-SEP-2023
MALVIKA RAJENDRA GANDHI INDIA GUJARAT Surendranagar"AMRAPALI" 5 MAHATMA GANDHI RD JORAVAR NAGAR (GUJ) 363020 363020
MALVIKA R GANDHI 363020 FFL0049911 250.00 25-SEP-2023
MAMATA KHANNA INDIA Jammu and Kashmir
Jammu91-A/D,GANDHI NAGAR, JAMMU 180004 180004VIJAY KUMAR KHANNA 180004 FFL0029281 250.00 25-SEP-2023
MAMTA AGRAWAL INDIA MADHYA PRADESH
JabalpurH NO 1680 SARASWATI COLONY CHERITAL JABALPUR (M P) 482002
RAMESH KUMAR AGRAWAL 482002 FFLIN30039414077750 250.00 25-SEP-2023
MAMTA DEVI CHOUDHARY INDIA RAJASTHAN JaipurBHAGWATI BHAWAN GHANDHI CIRCLE OUTSIDE HIDA KI MORI JAIPUR RAJASTHAN 302003
NOT AVAILABLE 302003 FFL1203660000161232 250.00 25-SEP-2023
MAMTA GUPTA INDIA RAJASTHAN AlwarC/O JHALANI BHAWAN GOVIND GARH ALWAR 301604 301604
LOVE KUMAR GUPTA 301032 FFL0005989 250.00 25-SEP-2023
MAMTA JAIN INDIA WEST BENGAL KolkataC/O SHAMBHU KUMAR JAIN 62 NALINI SETH ROAD CALCUTTA 700007 700007
SHAMBHU KUMAR JAIN 700007 FFL0014182 250.00 25-SEP-2023
MAMTA JAIN INDIA UTTAR PRADESH
AgraNEERAJ SAREE CENTER 3/285 ROSHAD MOHALLA AGRA 282003 282003
RAJ NARAIN JAIN 282003 FFL0016812 250.00 25-SEP-2023
MAMTA SETH INDIA CHANDIGARH AmritsarC/O M D TRADERS BAZAR BIKANERIAN AMRITSAR 143001 143001
ASHOK KUMAR SETH 143001 FFL0012583 250.00 25-SEP-2023
MAMTA SONKIYA INDIA RAJASTHAN Jaipur797 BABA HARISH CHANDRA MARG IVTH CROSS CHAND POLE BZR JAIPUR 302001 302001
MADAN MOHAN SONKIYA 302001 FFL0005107 250.00 25-SEP-2023
MAMTA V BORICHA INDIA GUJARAT Rajkot"PANKAJ" 20 B MASTARAM BAPA NAGAR OPP GOVT QUARTERS CHITRA BHAVNAGAR 360004
VALJIBHAI B BORICHA 360004 FFL0049734 250.00 25-SEP-2023
MAN KANWAR INDIA TAMIL NADU ChennaiC/O C P JAIN & CO 38 EK AGHRAHARAM MADRAS 600003 600003
PARASMAL JAIN 600003 FFL0025658 250.00 25-SEP-2023
MAN KHONG LEE INDIA DELHI South DelhiG 12 MIZAMUDDIN WEST F/F NEW DELHI 110013 110013NOT AVAILABLE 110013 FFL0037112 250.00 25-SEP-2023
MAN MOHAN SHARMA INDIA DELHI South Delhi74 KRISHNA NAGAR GALI NO 2 PO SAFDARJANG ENCLAVE NEW DELHI 110029 110029
DAMODAR PRASAD SHARMA 110029 FFL0031460 250.00 25-SEP-2023
MAN MOHAN SINGH INDIA CHANDIGARH Chandigarh1495 SECTOR 43-B CHANDIGARH 160014 160014KHUSHHAL SINGH 160014 FFL0003991 250.00 25-SEP-2023
MAN MOHAN SINGH INDIA UTTAR PRADESH
Dehradun76 ARHAT BAZAR DEHRA DUN 248001 248001SARDHAR N SINGH 248001 FFL0041078 250.00 25-SEP-2023
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 500.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MAN MOHAN SOMANI INDIA RAJASTHAN Sri GanganagarC/O M/S KASHIRAM RATTANLAL 68 GRAIN MARKET PO SURATGARH 335804 335804
SH SATYANRAIN SOMANI 335804 FFL0012419 250.00 25-SEP-2023
MAN RAJ MEHTA INDIA RAJASTHAN JodhpurSAMPAT SADAN 8B SARDAR PURA SARDAR PURA JODHPUR
SAMPAT RAI MEHTA 342311 FFL0019574 250.00 25-SEP-2023
MANAHAR B MISTRY INDIA GUJARAT Surat56 1ST FLOOR JAYANT PARK SOCIETY KAILASH NAGAR SAGRAMPURA SURAT 395002 395002
BALUBHAI 395002 FFL0047701 500.00 25-SEP-2023
MANAHARBHAI BALUBHAI MISTRY
INDIA GUJARAT Surat56 JAYANT PARK SOC I FLOOR OPP KAILASH NAGAR SAGARAMPURA SURAT 395002 395002
BALUBHAI V MISTRY 395002 FFL0008434 250.00 25-SEP-2023
MANAK CHAND SHARMA INDIA WEST BENGAL KolkataC/O SUPER COMPLEX PVT LTD 1 BRITISH INDIAN STREET 1ST FLOOR CALCUTTA 700069 700069
LATE SH BHIKA RAM SHARMA 700069 FFL0028677 250.00 25-SEP-2023
MANAN GUPTA INDIA CHANDIGARH Patiala186, GEN HARBAX ENCLAVE OPPOSITE PUNJABI UNIVERSITY, PATIALA 147001
NOT AVAILABLE 147001 FFLIN30112716165154 125.00 25-SEP-2023
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 250.00 25-SEP-2023
MANAS SINHA INDIA JHARKHAND RanchiEKATA MEDICO RATU ROAD RANCHI BIHAR 834001 834001BIJAYESHWARI PD SINHA 834001 FFL0021397 250.00 25-SEP-2023
MANASUKH MALAVIYA INDIA GUJARAT RajkotC/O PREMJI M RAIYANI 9/4 BHOJPARA GONDAL 360311 360311
NOT AVAILABLE 360311 FFL0007773 250.00 25-SEP-2023
MANAV PARKASH SHARMA INDIA CHANDIGARH Rupnagar64-II/I NAYA NANGAL PB 140126 140126NAND LAL SHARMA 140126 FFL0004115 250.00 25-SEP-2023
MANAZIR ZAMAN JAMLANY INDIA GOA Mumbai City503 ALHOOR APPARTMENT VMCA ROAD AGRIPADA BOMBAY 400008 400008
MANZOOR ZAMAN JAMLANY 400008 FFL0010499 250.00 25-SEP-2023
MANDA BEN A PATEL INDIA GUJARAT RajkotANAND MEDICALS UPLETA 360490 360490AVANIT KUMAR 360490 FFL0007345 250.00 25-SEP-2023
MANDAKINI MISTRY INDIA GUJARAT Ahmedabad1 SHILADITYA SOC NR MIRAMBICA SCHOOL NARANPURA AHMEDABAD 380013 380013
CHANDRAKANT SHETH 380013 FFL0001262 250.00 25-SEP-2023
MANDAPALLI ADINARAYANA RAO
INDIA ANDHRA PRADESH
GunturD. NO. 7-2-147 1/5 KAKU MANUVARI STREET GANTUR 522002 522002
SUBHA RAO 522002 FFL0049005 250.00 25-SEP-2023
MANDAVA SARANYA INDIA ANDHRA PRADESH
Krishna60-5-9 POLY CLINIC ROAD OPP SIDDARATHA PHARMACY COLLEGE VIJAYAWADA 520010
NOT AVAILABLE 520010 FFLIN30039413995899 250.00 25-SEP-2023
MANDEEP SINGH INDIA CHANDIGARH ChandigarhH NO 194 SECTOR 20-A CHANDIGARH 160020 160020HARI SINGH 160020 FFL0003649 250.00 25-SEP-2023
MANDEV BHAU BUWA INDIA MAHARASHTRAKolhapurGIRISH PLOT NO 593 RATNAPPA KUMBHAR NAGAR PACHGAON KOLHAPUR MAHARASHTRA 416007 416007
BHAU BALGIRI BUWA 416007 FFL0009701 250.00 25-SEP-2023
MANEKLAL DANGI INDIA MAHARASHTRAThaneM/S PRITAM PLY WOOD MAULANA AZAD ROAD DOMBI VATI E 421201 421201
SHRI BHANWAL LAL JI 421201 FFL0021916 250.00 25-SEP-2023
MANGAL NATH GARG INDIA UTTAR PRADESH
Gautam Buddha Nagar
G 13 SECTOR 6 NOIDARAM PARTAP 201301 FFL0016447 250.00 25-SEP-2023
MANGALA GOPAL ALATE INDIA MAHARASHTRAPuneSECTOR 27A PLOT NO 263 AKURDI PRADHKARAN AKURDI PUNE 411044 411044
NOT AVAILABLE 411044 FFL0006983 250.00 25-SEP-2023
MANGALA L KHADGI INDIA MAHARASHTRANagpurC/O DR L N KHADGI P M O ORDNANCE FACTORY HOSPI AMBAJHARI NAGPUR 440021
DR LN KHADGI 440021 FFL0010113 250.00 25-SEP-2023
MANGALABAN N MOKANI INDIA GUJARAT BhavnagarRAVAL STREET BOTAD GUJ 364710 364710NOT AVAILABLE 364710 FFL0007787 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MANGAT RAM MALIK INDIA DELHI New Delhi605 KR MUKERJI NAGAR DELHI 110009 110009SAJJAN MAL 110009 FFL0023751 250.00 25-SEP-2023
MANGESH H MUNDHARA INDIA Maharashtra WardhaMAIN ROAD SINDI RLY DISTT WARDHA M S TAL SALOO 442105 442105
HARIKISANJI MUNDHARA 442105 FFL0046257 250.00 25-SEP-2023
MANGESH H MUNDHARA INDIA Maharashtra WardhaPOST SINDI RLY DIST WARDHA 442105 442105HARIKISAN MUNDHARA 442105 FFL0044302 250.00 25-SEP-2023
MANGI DEVI INDIA RAJASTHAN BarmerMADAN FABRCIS RAWALI STREET BALOTRA RAJ 344022 344022
ARVIND KUMAR 344022 FFL0001743 250.00 25-SEP-2023
MANHARLAL BALDEVDAS SHAH INDIA GOA Mumbai City4/2-3 DR GAMBERS ESTATE S V ROAD MALAD WEST BOMBAY 400064 400064
BALDEVDASS TRIBHUVAN DASS SHAH
400064 FFL0009809 250.00 25-SEP-2023
MANI JAIN INDIA MADHYA PRADESH
Indore39/2, NEW PALASIA INDORE 452001 452001ASHOK KUMAR JAIN 452001 FFL0051618 250.00 25-SEP-2023
MANI KANTA INDIA CHANDIGARH Patiala124 BANK COLONY PATIALA 147001 147001DHARAM PAUL 147001 FFLIN30133017433189 250.00 25-SEP-2023
MANI KUMARI KARNATHAM INDIA Telangana KarimnagarFCI HOSPITAL THE FCI LTD POST FERTILIZER CITY AP DIST KARIM NAGAR 505210 505210
LAXMAIAH K 505210 FFL0004399 250.00 25-SEP-2023
MANI LAL MATHUR INDIA RAJASTHAN SikarDEVIPURA ROAD OP VIJAYA TAILOK SIKAR RAJ 332001 332001
RAMAWATAR MATHUR 332001 FFL0005967 250.00 25-SEP-2023
MANI MANJUSHA CHAUDHARY INDIA DELHI West DelhiC 3/8 RAJOURI GARDEN NEW DELHI 110027 110027AJIT KUMAR CHAUDHRY 110027 FFL0010736 250.00 25-SEP-2023
MANI PARAMESWARAN NAIR INDIA DELHI New DelhiTHE ICICI LTD JEEVAN BHARATI TOWER II LEVEL 6 123 CONNAUGHT CIRCUS
T K PARAMESHWARAM NAIR 110001 FFL0031518 500.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MANIBEN PARMAR INDIA GUJARAT Gandhinagar31 KESHAVKUNJ SOCY OPP CHANDKHEDA BUS STOP AHMEDABAD 382424 382424
MAGANLAL 382424 FFL0000297 250.00 25-SEP-2023
MANIK CHAND SARAWGI INDIA ASSAM KamrupPREMSUKH HIRALAL H B ROAD FANCY BAZAR GUWAHATI 781001 781001
L HIRALAL SARAWGI 781001 FFL0018351 250.00 25-SEP-2023
MANIK LAL SOMANI INDIA WEST BENGAL KolkataC/O NAVEEN TRADING CORP 14 POLLOCK STREET CALCUTTA 700001 700001
BAIBRI DAS SOMANS 700001 FFL0013901 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MANINDER HUNDAL INDIA RAJASTHAN BikanerD/O DR T I SINGH 6 A 23 JN VYAS COLONY BIKANER 334003 334003
TEJ INDER SINGH 334305 FFL0006192 250.00 25-SEP-2023
MANINDER SINGH INDIA DELHI West Delhi6/3 SUBHASH NAGAR NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0050812 500.00 25-SEP-2023
MANISH AGRAWAL INDIA UTTAR PRADESH
LucknowHOUSE NO 64 SECTOR 13 NR MUNSHIPULIA INDIRA NAGAR LUCKNOW 226016
MR SURENDRA KUMAR 226016 FFL0031298 500.00 25-SEP-2023
MANISH GUPTA INDIA MADHYA PRADESH
Bhopal2C/79 SAKET NAGAR GOVIND PURA BHOPALSURENDRA KUMAR GUPTA 462030 FFL0024738 250.00 25-SEP-2023
MANISH GUPTA INDIA DELHI North DelhiD 5 RANA PRATAP BAGH DELHI 110007 110007NOT AVAILABLE 110007 FFL0023150 250.00 25-SEP-2023
MANISH GUPTA INDIA UTTAR PRADESH
AgraC/O M/S R LATA KANGAN STORE 192 BARI CHHAPETI FIROZABAD 283203 283203
RAMESH CHAND 283203 FFL0011713 250.00 25-SEP-2023
MANISH HASMUKHBHAI SHAH INDIA GUJARAT AhmedabadC/6 VIMLA APARTMENTS NEAR THUKOR PORT FATEHPURA PALDI AHMEDABAD 380007
HASMUKHHAI MEDICAL PRACTICE
380007 FFL0042421 250.00 25-SEP-2023
MANISH KUMAR INDIA CHANDIGARH AmritsarROXY AUTOMOBILES INSIDE LOHGARH GATE AMRITSAR PBMADAN LAL 143001 FFL0012897 250.00 25-SEP-2023
MANISH KUMAR SINGH INDIA BIHAR PatnaGOLCHA FOOTWEAR ORGANIGATION SANJAY SHOE MARKET GORIYATOLI STATION ROAD, PATNA 800001
NOT AVAILABLE 800001 FFLIN30112715939758 250.00 25-SEP-2023
MANISH MUDGAL INDIA Madhya Pradesh BhindGOHADI GATE GOHAD M P 477116 477116RAVI MODAGAL 477116 FFL0018858 250.00 25-SEP-2023
MANISH NAGINDAS MEHTA INDIA MAHARASHTRANagpur201 PAREKH HOUSE OPP DAGA HOSPITAL GANDHI BAUG NAGPUR 440002 440002
NAGINDAS MEHTA 440002 FFL0006526 250.00 25-SEP-2023
MANISH P CHHOWALA INDIA GUJARAT ValsadA AND P HARIA VIA ATUL NR RAILWAY FATAK SARVODAY WADI VALSAD GUJRAT 396020
NOT AVAILABLE 396020 FFL1203330000431832 675.00 25-SEP-2023
MANISH SACHDEVA INDIA UTTAR PRADESH
Muzaffarnagar223, GAU SHALA MOH. DEVI MANDIR ROAD MUZAFFAR NAGAR (UP) 251002 251002
C L SACHDEVA 251002 FFL0049192 500.00 25-SEP-2023
MANISH SHAH INDIA GOA Mumbai City4 HEMNIWAS KILACHAND ROAD OPP SHANKAR LANE KANDIVALI W MUMBAI 400067
NOT AVAILABLE 400067 FFL0052950 250.00 25-SEP-2023
MANISHA BAGLA INDIA Rajasthan TonkC/O BANK OF BARODA LAMBA HARISINGH TONK RAJ 304503 304503
SATYA NARAIN BAGLA 304503 FFL0005882 250.00 25-SEP-2023
MANISHA BAIJAL INDIA DELHI North Delhi409 PARYATAN VIHAR B-8 VASUNDHRA ENCLAVE DELHI 110096 110096
ROHIT BAIJAL 110096 FFL0016355 250.00 25-SEP-2023
MANISHA BANTHIA INDIA WEST BENGAL Kolkata3/3B BALLYGUNGE PLACE CALCUTTA 700019 700019NOT AVAILABLE 700019 FFL0013820 250.00 25-SEP-2023
MANISHA BHARTIA INDIA WEST BENGAL Kolkata21 GOENKA LANE 3RD FLOOR BURRABAZAR KOLKATA WEST BENGAL 700007
NOT AVAILABLE 700007 FFL1203450000201690 250.00 25-SEP-2023
MANISHA DOSHI INDIA BIHAR DhanbadC/O RATILAL BHAWAN DOSHI MAIN ROAD PO KATRAS GARH 828113 828113
RATILAL BHAWAN DOSHI 828113 FFL0018157 250.00 25-SEP-2023
MANISHA JAIN INDIA Assam DarrangC/O FATEHCHAND SARAOGI PO. KHARUPETIA DIST. DARRANG ASSAM 784115 784115
SUNIL KUMAR JAIN 784115 FFL0018472 250.00 25-SEP-2023
MANISHA MISRA INDIA UTTAR PRADESH
LucknowC/O J P MISRA ARNIHABAD INTER COLLEGE LUCKNOW 226003 226003
STUIDENT 226003 FFL0020193 250.00 25-SEP-2023
MANISHA R PATEL INDIA Chhattisgarh RaipurC/O MANI BHAI AMBA LAL PATEL GOLE BAZAR RAIPUR M P 492001 492001
RAJEWDAR KUMR PATEL 492001 FFL0006604 250.00 25-SEP-2023
MANISHA SINGH INDIA DELHI North DelhiB-2/19 PASCHIM VIHAR NEW DELHI 110063 110063JAGDISH SINGH 110063 FFL0022383 250.00 25-SEP-2023
MANISHABEN RAMBHAI PATEL INDIA Gujarat KhedaLIMDI STREET PO KAVITHA TA BORSAD 388545 388545RAMBHAI LALLUBHAI PATEL 388545 FFL0003488 250.00 25-SEP-2023
MANISHKUMAR KESHAVLAL SHAH
INDIA GOA Mumbai CitySHANTI NIVAS CO-OP HSG STY LTD 3RD FLOOR BLOCK NO 8 DAULAT NAGAR ROAD NO 7 BORIVALI E BOMBAY 400066 400066
KESHAVLAL U SHAH 400066 FFL0010136 250.00 25-SEP-2023
MANJARI AGRAWAL INDIA UTTAR PRADESH
Dehradun98-C RACE COURSE DEHRADUN UP 248001 248001RAVI KUMAR MAYOR 248001 FFL0040010 250.00 25-SEP-2023
MANJEET KAUR INDIA DELHI North Delhi1666 TYPE IV QUARTERS DELHI ADMINISTRATION FLATS GULABI BAGH DELHI 110007
NOT AVAILABLE 110007 FFL0040605 250.00 25-SEP-2023
MANJEET KAUR INDIA UTTAR PRADESH
Kanpur Nagar392-8-N-2 ROAD HARJINDER NAGAR KANPUR 208007 208007
MAN MOHAN SINGH 208007 FFL0014652 250.00 25-SEP-2023
MANJI KARMSHI SHIGLA INDIA GUJARAT RajkotAT MOTA GANDALA VIA JETPUR 360370 360370AGRI 360370 FFL0007290 250.00 25-SEP-2023
MANJIT MAKKAR INDIA CHANDIGARH Amritsar212 JAIL GALI HALL BAZAR AMRITSARAJIT SINGH MAKKAR 143001 FFL0012576 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MANJIT SINGH JAGGI INDIA DELHI West DelhiC-1/208 JANAK PURI NEW DELHI 110058 110058SURINDER SINGH 110058 FFL0026164 250.00 25-SEP-2023
MANJU INDIA DELHI East Delhi102 RISHABH VIHAR DELHI 110092 110092NOT AVAILABLE 110092 FFL0022656 250.00 25-SEP-2023
MANJU DEVI KEJRIWAL INDIA ASSAM DibrugarhCO BINJRAJ GIRDHARILALL NEW MARKET DIBRUGARH ASSAM 786001
NAGARMAL BERIA 786001 FFLIN30125028838207 250.00 25-SEP-2023
MANJU GOEL INDIA HARYANA FaridabadGOYAL SALES CORPORATION SIHI GATE BALLABGARH DISTT FARIDABAD 121004 121004
RAJIV KUMAR GOEL 121004 FFL0022963 250.00 25-SEP-2023
MANJU AGARWAL INDIA WEST BENGAL KolkataC/O SANTOSH AGARWAL 15 LOWER CIRCULAR ROAD CALCUTTA 700017 700017
SANTOSH AGARWAL 700017 FFL0014267 250.00 25-SEP-2023
MANJU AGARWAL INDIA GUJARAT KachchhB C BHUJIRWALA 24/25 DOBSON ROAD 4TH FLOOR HOWRAHI
GANPATT LAL AGARWAL 370155 FFL0013060 250.00 25-SEP-2023
MANJU AGGARWAL INDIA DELHI South DelhiB 7 FRIENDS COLONY WES NEW DELHI 110065 110065SANJIV AGGARWAL 110065 FFL0010746 250.00 25-SEP-2023
MANJU ARORA INDIA CHANDIGARH GurdaspurNATIONAL ENGG WORKS G T ROAD BATALA PB 143505 143505
NARESH KUMAR 143505 FFL0012846 250.00 25-SEP-2023
MANJU BANSAL INDIA RAJASTHAN JhunJhunuBHADURMAL HARIRAM MUKUNDGARH 333705 333705SHYAM BANSAL 333705 FFL0006128 250.00 25-SEP-2023
MANJU BEN VIPIN CHANDRA SHAH
INDIA GUJARAT Panch MahalsC/O SHAH KANTILAL AMRATLAL SHROFF BAZAR GODHRA 389001 389001
VIPINCHND RA KANTILAL 389001 FFL0010417 250.00 25-SEP-2023
MANJU DABRAL INDIA GUJARAT Vadodara105 NANDANVAN HOUSING SOCIETY SUSAN TEXTILES TARSALI RING RD BARODA 390009 390009
N K DABRAL 390009 FFL0003330 250.00 25-SEP-2023
MANJU DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-6/157 SECTOR-31 NOIDANOT AVAILABLE 201301 FFL0050696 250.00 25-SEP-2023
MANJU DEVI CHOPRA INDIA RAJASTHAN BarmerARBUDA CLOTH MILL NAKODA ROAD JASOL RAJ 344024 344024
KAILASH KUMARJEE 344024 FFL0019935 250.00 25-SEP-2023
MANJU DEVI JAIN INDIA MADHYA PRADESH
NeemuchDURGA MAIDAN 169 BUDHWARA BURHANPUR M P 450331 450331
VIMAL CHAND JAIN 450331 FFL0019067 250.00 25-SEP-2023
MANJU DEVI KHUTETA INDIA RAJASTHAN JaipurMAHARWAL BHAWAN BAGRU DIST JAIPUR RAJ 303007 303007
RAMASHWAR KHOTETA 303007 FFL0006062 250.00 25-SEP-2023
MANJU DEVI SANCHETI INDIA RAJASTHAN AjmerC/O PREM LATA BAPNA PREM VATIKA 14 BAJRANG COLONY POST BIJAY NAGAR AJMER RAJASTHAN 305624
BHAG CHAND SANCHETI 305624 FFL0004865 250.00 25-SEP-2023
MANJU GUPTA INDIA CHANDIGARH LudhianaH NO 1029(OLD) 4090(NEW) DURGAPURI HAIBOWAL KALAN LUDHIANA 141001
PARVEEN GUPTA 141001 FFLIN30039410851787 250.00 25-SEP-2023
MANJU GUPTA INDIA UTTAR PRADESH
Saharanpur5/874-MNUSHIAN SAHARANPUR 247001 247001NOT AVAILABLE 247001 FFL0011324 250.00 25-SEP-2023
MANJU GUPTA INDIA RAJASTHAN JaipurC-88 SHASTRI NAGAR MAMORIA NIWAS JAIPUR 302016 302016
SHREERAM GUPTA 302016 FFL0006010 250.00 25-SEP-2023
MANJU KATARIA INDIA DELHI Central DelhiN-6 NEW MIG FLATS PRASAD NGR NEW DELHI 110005 110005
C S KATARIA 110005 FFL0016161 250.00 25-SEP-2023
MANJU KHANDELWAL INDIA DELHI North DelhiC-5/67-B LAWRENCE ROAD DELHI 110035 110035MAHENDRA KUMAR 110035 FFL0012192 250.00 25-SEP-2023
MANJU KOTHARI INDIA GOA Mumbai CityGOPAL BHAWAN 2ND FLOOR ROOM NO 24 KAPAD BAZAR MAHIM BOMBAY 400016 400016
NOT AVAILABLE 400016 FFL0026546 250.00 25-SEP-2023
MANJU KUMARI AGARWAL INDIA UTTAR PRADESH
SaharanpurFLAT NO 2, TYPE 4 SECTOR 3, BHEL HARIDWAR HARIDWAR UTTARANCHAL 249403
BASANT LAL AGARWAL 249403 FFLIN30021417034422 192.50 25-SEP-2023
MANJU LATA ARYA INDIA CHANDIGARH LudhianaC 6 MERADO COLONY GILL ROAD LUDHIANA 141006 141006S SUKHRAJ SINGH 141006 FFL0020477 250.00 25-SEP-2023
MANJU MANGLA INDIA HARYANA AmbalaH NO 788 SECTOR-16 PANCHKULA HARYANAANIL MANGLA 133302 FFL0004016 250.00 25-SEP-2023
MANJU MITRA INDIA DELHI Central Delhi47 E, I.A.R.I., PUSA INSTITUTE, NEW DELH 110012 110012SHRI A K MITRA 110012 FFL0029343 250.00 25-SEP-2023
MANJU PERIWAL INDIA HARYANA FaridabadHOUSE NO 1764 SECTOR 7E NEAR MAIN MARKET SECTOR 7 FARIDABAD 121006 121006
VINOD KUMAR PERIWAL 121006 FFL0011152 250.00 25-SEP-2023
MANJU RANI GUPTA INDIA DELHI North DelhiH 142 NEW SARASWATI SOCIETY PLOT NO 26/1 SECTOR 9 ROHINI DELHI 110085
NOT AVAILABLE 110085 FFL0037584 250.00 25-SEP-2023
MANJU SAHAI INDIA DELHI South DelhiT-33 GREEN PARK NEW DELHI 110016 110016LATE BANSI LAL 110016 FFL0023281 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MANJU SHARMA INDIA DELHI West DelhiWZ 642 NARAINA VILLAGE NEW DELHI 110028 110028R P SHARMA 110028 FFL0022806 250.00 25-SEP-2023
MANJU SINGH INDIA BIHAR PatnaDULARI BHAWAN ROAD NO 6 A RAJENDRA NAGAR PATNA 800016 800016
RAMESH KUMAR SINGH 800016 FFL0029650 250.00 25-SEP-2023
MANJU SINGH INDIA UTTAR PRADESH
VaranasiC 21/79 LUXMI NIWAS VARANSI 221001 221001V N SINGH 221001 FFL0021526 250.00 25-SEP-2023
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 1250.00 25-SEP-2023
MANJU U JAIN INDIA GOA Mumbai CityA-19 BHARAT NAGAR GRANT ROAD BOMBAY 400007 400007UMEDMAL M JAIN 400007 FFL0021967 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MANJU VASISHTHA INDIA RAJASTHAN JaipurSB 153 TONK ROAD BAPU NAGAR JAIPUR 302015 302015SATISH KUMAR VASISTHA 302015 FFL0005304 250.00 25-SEP-2023
MANJU VERMA INDIA DELHI East Delhi1/7340 EAST GORAKH PARK SHAHDARA DELHI 110032 110032
SH J P VERMA 110032 FFL0022200 250.00 25-SEP-2023
MANJU VOHRA INDIA DELHI South DelhiB 8 WESTERD COLONY NEW DELHI 110021 110021ANIL VOHRA 110021 FFL0047476 250.00 25-SEP-2023
MANJUBEN HASMUKH PRAJAPATI
INDIA GUJARAT Vadodara25 RUPAL PARK NEAR ESI HOSPITAL GOTRI ROAD VADODARA 390021 390021
NOT AVAILABLE 391310 FFL0002889 250.00 25-SEP-2023
MANJULA AMRATLAL CHOKSI INDIA GUJARAT SurendranagarSHANTI SADAN OPP JANTA ICE FACORY SURENDRANAGAR 363001 363001
AMRATLAL CHOKSI 363001 FFL0007329 250.00 25-SEP-2023
MANJULA BADANI INDIA GOA Mumbai CityC/O EVERGREEN PRINTERS 7 NAVIWADI DADY SETH AGIYARI LANE BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0026731 250.00 25-SEP-2023
MANJULA DHIRAJLAL SHAH INDIA GOA Thane214 ANAND NAGAR NO 4 60 FEET ROAD BHAYANDER W 401101 401101
DHIRAJLAL R SHAH 401101 FFL0009762 250.00 25-SEP-2023
MANJULA J MEHTA INDIA GOA Mumbai City11 OM JAI AMBIKA 3RD FLOOR 60 HAJI BAPU ROAD MALAD E BOMBAY 400097 400097
NOT AVAILABLE 400097 FFL0010035 250.00 25-SEP-2023
MANJULA NAHATA INDIA DELHI North DelhiM-2/46 VALLABH VIHAR SECTOR 13 ROHINI DELHI 110085 110085
SH ANIL NAHATA 110085 FFL0030334 250.00 25-SEP-2023
MANJULA S SONI INDIA GUJARAT AhmedabadA 9 MIRA FLATS OPP BHULABHAI PARK GATE GITAMANDIR ROAD AHMEDABAD 380022 380022
P SAGARMAL 380022 FFL0017331 250.00 25-SEP-2023
MANJULA SHAH INDIA GUJARAT AhmedabadA-59 8TH FLOOR GAGAN VIHAR SOCIETY KHANPUR AHMEDABAD 380001 380001
DINESH SHAH 380001 FFL0035795 250.00 25-SEP-2023
MANJULA TIWARI INDIA UTTAR PRADESH
LucknowSP-23, SECTOR-C ALIGANJ LUCKNOW 226024 226024OM PRAKASH TIWARI 226001 FFLIN30155721775375 250.00 25-SEP-2023
MANJULABEN BADANI INDIA GOA Mumbai CityC/O EVERGREEN PRINTERS 7 NAVIWADI DADY SETH AGIYARI LANE BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0026730 250.00 25-SEP-2023
MANJULABEN C SHAH INDIA GUJARAT SuratSARDAR CHOWK BARDOLI DISTT. SURAT 394601 394601H CHANDRAKANT 394601 FFL0051057 250.00 25-SEP-2023
MANJULABEN KANTILAL THAKKER
INDIA GUJARAT KachchhJUNAWAS NAVI LINE MADHAPAR TA BHUJ KACHCHH GUJ 370020 370020
KANTILAL THACKER 370020 FFL0007462 250.00 25-SEP-2023
MANJULABEN MAHENDRA BHAI PATEL
INDIA GUJARAT Ahmedabad115 C JANPATH CO OP HOUSING SOCIETY NEAR GHODASAR POLICE CHOKWY GHODASAR AHMEDABAD 380050 380050
MAHENDRA BHAI I PATEL 380050 FFL0024112 250.00 25-SEP-2023
MANJUSHA BANSAL INDIA CHANDIGARH SangrurMANJUSHA BANSAL C/O VIJAY FURNITURE PLACE KACHA COLLEGE ROAD BARNALA 148101 148101
AJAY KUMAR HOUSE WIF 148101 FFL0020602 250.00 25-SEP-2023
MANJUSHA JOSHI INDIA DELHI New Delhi37C/Z1 DILSHAD GARDEN DELHI 110095 110095NOT AVAILABLE 110095 FFL0039295 250.00 25-SEP-2023
MANJUSNA KISHOR MEHER INDIA MAHARASHTRAAhmednagar7 AJANTHA APARTMENTS PUNAMMOTI NAGAR AHMEDNAGAR 414001 414001
KISHOR AMRUTLAL MEHER 414001 FFL0006937 250.00 25-SEP-2023
MANMEET SINGH INDIA MADHYA PRADESH
Bhopal15 IDGAH HILLS BHOPAL M P 462001 462001SUMEER SINGH 462001 FFL0024791 250.00 25-SEP-2023
MANMOHAN KRISHAN SAWHNEY
INDIA DELHI West DelhiED-54 TAGORE GARDENS NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0036172 250.00 25-SEP-2023
MANMOHAN KRISHAN SAWHNEY
INDIA DELHI West DelhiED-54 TAGORE GARDENS NEW DELHI 110027 110027K L SAWHNEY 110027 FFL0036080 500.00 25-SEP-2023
MANMOHAN KRISHAN SOOD INDIA CHANDIGARH LudhianaB 1 / 1326 A RAJINDER NAGAR CIVIL LINES (NEAR KAILASH CINEMA) LUDHIANA 141001
NOT AVAILABLE 141001 FFLIN30088813307336 250.00 25-SEP-2023
MANOHAR DAMODAR JOSHI INDIA GOA Mumbai CityA/27, HYDERABAD ESTATE, NEPEAN SEA ROAD, BOMBAY 400026 400026
DAMODAR RAMCHANDRA JOSHI
400026 FFL0029684 250.00 25-SEP-2023
MANOHAR LAL INDIA DELHI North DelhiG-15 A MUKHRAM GARDEN CHAUKHANDI ROAD TILAK NAGAR NEW DELHI 110018 110018
LATE BHAN CHAND 110018 FFL0023216 250.00 25-SEP-2023
MANOHAR LAL MALIK INDIA DELHI South DelhiG 72 NIZAMUDDIN WEST NEW DELHI 110013 110013CHAMAN LAL MALIK 110013 FFL0029044 250.00 25-SEP-2023
MANOHAR SINGH VOHRA INDIA DELHI West DelhiDE 124 TAGORE GARDEN NEW DELHI 110027 110027LAKHMIR SINGH 110027 FFL0029786 250.00 25-SEP-2023
MANOHARDAS SANT INDIA RAJASTHAN BarmerRAM COTTON MILLS NAKODA ROAD PO JASOL RAJ 344024 344024
NOT AVAILABLE 344024 FFL0002096 250.00 25-SEP-2023
MANOHARLAL SHANKARLAL SHAH
INDIA MAHARASHTRASolapurBARSI MACHINERY STORES 2511 STATION ROAD BARSI SOLAPUR 413401 413401
SHANKAR LAL SHAH 413401 FFL0007006 250.00 25-SEP-2023
MANOJ AGARWAL INDIA WEST BENGAL KolkataC/O SARAOGI & COMPANY 7 BABULAL LANE 2ND FLOOR CALCUTTA 7
L P AGARWAL 700023 FFL0013164 250.00 25-SEP-2023
MANOJ BHAGVANDAS DANGI INDIA GUJARAT RajkotRAIYA CHOKDI RIDDHI SIDDHI PARK 10 NR GEETA PROVISION RAJKOT GUJARAT 360001
NOT AVAILABLE 360001 FFL1201800000073492 125.00 25-SEP-2023
MANOJ GUPTA INDIA DELHI New DelhiC3/2 HARI BHAWAN MODEL TOWN III DELHI 110009 110009H P GUPTA 110009 FFL0042654 250.00 25-SEP-2023
MANOJ GUPTA INDIA DELHI East DelhiG-6 NAVIN SHAHDARA DELHI 110032 110032R L GUPTA SE 110032 FFL0042286 250.00 25-SEP-2023
MANOJ JAGDISH MALHOTRA INDIA DELHI South DelhiD/29A HAUZ KHAS NEW DELHI 110016 110016SH JAGDISH CHANDRA MALHOTRA
110016 FFL0030985 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MANOJ JASANI INDIA GUJARAT Rajkot10 PATRAKAR SOCIETY AERODRAME ROAD RAJKOT 360006 360006
NOT AVAILABLE 360006 FFL0007471 250.00 25-SEP-2023
MANOJ KABRA INDIA RAJASTHAN JaipurC-146 BHAGIRATH MARG SHYAM NAGAR AJMER ROAD JAIPUR 302019 302019
JUGAL KISHORE KABRA 303329 FFL0036569 250.00 25-SEP-2023
MANOJ KHANNA INDIA DELHI South Delhi44-UDAY PARK NEW DELHI 110049 110049MANOHAR LAL KHANNA 110049 FFL0031764 750.00 25-SEP-2023
MANOJ KHATRI INDIA UTTAR PRADESH
DehradunVPO BALAWALA NR OBC DEHRADUN UTTRAKHANDNOT AVAILABLE 248001 FFL0052923 2.50 25-SEP-2023
MANOJ KOHLI INDIA UTTAR PRADESH
Ghaziabad19 RAM NAGAR GHAZIABAD UP 201002 201002SH RAMJI LAL KHOI BUSIENSS 201002 FFL0018683 250.00 25-SEP-2023
MANOJ KUMAR INDIA CHANDIGARH AmritsarH NO 1798/14 OPP RAILWAY WORKSHOP NEAR SHANKER TENT HOUSE GURURAM DASS NAGAR PUTLIGHAR AMRITSAR PB
S RATTAN 143001 FFL0039923 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MANOJ KUMAR INDIA CHANDIGARH KapurthalaC/O FRONTIER CLOTH HOUSE, KAPURTHALA, PUNJAB 144601 144601
SH RAJ KUMAR 144601 FFLIN30236510038179 250.00 25-SEP-2023
MANOJ KUMAR INDIA UTTAR PRADESH
Allahabad478 SHA GANJ ALLAHABAD 211003 211003BHOLA NATH BUSIENSS 211003 FFL0018012 250.00 25-SEP-2023
MANOJ KUMAR AGARWAL INDIA WEST BENGAL Kolkata226 UPEN BARERJEE ROAD PARNASREE PALLY CALCUTTA 700060 700060
KAILASH CH AGARWAL 700060 FFL0028813 250.00 25-SEP-2023
MANOJ KUMAR AGARWAL INDIA UTTAR PRADESH
AgraF-59-A PROFESOR'S COLONY KAMLA NAGAR AGRA UP 282005 282005
HAZARI LAL AGARWAL 282005 FFL0016779 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MANOJ KUMAR BAISYA INDIA WEST BENGAL Bardhaman77 G T ROAD ASANSOL BURDWAN WESTBENGAL 713301SRI RAM BAISYA 713518 FFL0013567 250.00 25-SEP-2023
MANOJ KUMAR DIGA INDIA DELHI North DelhiC/O GOVIND LAL DIGA 16 PAGEY PATTY STREET CALCUTTA 110007 110007
GOVIND LAL DIGA 110007 FFL0028714 250.00 25-SEP-2023
MANOJ KUMAR GUPTA INDIA MADHYA PRADESH
GwaliorM/S ROHINI INVESTORS NAYA BAZAR GWALIOR 474009 474009
MAHESH CHANDRAGUPTA BUSIENSS
474009 FFL0018806 250.00 25-SEP-2023
MANOJ KUMAR GUPTA INDIA WEST BENGAL KolkataP 27/1 CTT ROAD FLAT NO C32 CALCUTTA 700054SHRI BIHARI GUPTA 700023 FFL0014008 250.00 25-SEP-2023
MANOJ KUMAR GUPTA INDIA DELHI Central Delhi539/3 KATRA ISHWAR BHAWAN KHARI BAOLI DELHI 110006 110006
RAGHUNATH PRASAD 110006 FFL0041443 250.00 25-SEP-2023
MANOJ KUMAR GUPTA INDIA DELHI Central Delhi539 KATRA ISHWAR BHAWAN KHARI BAOLI DELHI 110006 110006
NOT AVAILABLE 110006 FFLIN30088813719384 750.00 25-SEP-2023
MANOJ KUMAR GUPTA INDIA DELHI Central Delhi539/3 KATRA ISHWAR BHAWAN KHARI BAOLI DELHI 110006 110006
RAGHUNATH PRASAD 110006 FFL0041210 250.00 25-SEP-2023
MANOJ KUMAR JAIN INDIA Chhattisgarh RaipurJINENDRA KHAT BHANDAR GANJ ROAD AT & PO NAWAPARA RAJIM DISTT RAIPUR M P 493881 493881
JINENDRA KUMAR JAIN 493881 FFL0047796 250.00 25-SEP-2023
MANOJ KUMAR JAIN INDIA DELHI South DelhiB-7/104 SAFDARJUNG ENCLAVE EXTN NEW DELHI 110029 110029
B R JAIN 110029 FFL0042816 250.00 25-SEP-2023
MANOJ KUMAR JAYANTILAL MEHTA
INDIA GUJARAT RajkotSUWAS G B L SHUYASH SOCY RACE COURSE ROAD RAJKOT 360001 360001
JAYANTILAL KHIMCHAND 360001 FFL0007438 250.00 25-SEP-2023
MANOJ KUMAR M SHAH INDIA Gujarat MahesanaC/O MANILAL BHOGI LAL SHAH TO VAV SATLASANA TA KHERALU DIST MEHSANA N G 384330 384330
MANILAL B SHAH 384330 FFL0017045 250.00 25-SEP-2023
MANOJ KUMAR MANWANI INDIA Chhattisgarh RaipurSHREE SHREE SALWAR SUIT AND WASTERN DURG DURG CHHATTISGARH 492001 492001
NOT AVAILABLE 492001 FFL1204470004572376 37.50 25-SEP-2023
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 250.00 25-SEP-2023
MANOJ KUMAR SACHDEVA INDIA HARYANA Rohtak752, SECTOR I HUDA ROHTAK 124001 124001S HARISH CHANDER SACHDEVA
124001 FFL0011228 250.00 25-SEP-2023
MANOJ KUMAR SAINI INDIA RAJASTHAN SikarBANK OF BARODA FATEHPUR SHEKHA WATI DIST SIKAR RAJ 332301 332301
CHOTH MAL SAINI 332301 FFL0005887 250.00 25-SEP-2023
MANOJ LUNIA INDIA WEST BENGAL KolkataP 858 BLOCK A LAKE TOWN CAL PIN - 700 089 CALCUTTAVIJAY SINGH LUNIA 700023 FFL0013214 250.00 25-SEP-2023
MANOJ PRITHVIRAJ JAIN INDIA GOA RaigarhBAZAR PETH TAL ROHA DIST RAIGAD M S 402109 402109NOT AVAILABLE 402108 FFL0009195 250.00 25-SEP-2023
MANOJ SAXENA INDIA UTTAR PRADESH
GhaziabadF/A 237 LAJPAT NAGAR SANIBABAD DIST GHAZIABAD 201005 201005
MAHESH CHAND SAXENA 201005 FFL0022562 250.00 25-SEP-2023
MANOJ SINGH INDIA UTTAR PRADESH
DehradunH NO 122 HIMADRI AVENUE LANE NO 6 RING ROAD JOGIWALA DEHRADUN
NOT AVAILABLE 248001 FFL0052924 2.50 25-SEP-2023
MANOJ SINGHAL INDIA UTTAR PRADESH
GhaziabadKC-136 KAVI NAGAR GHAZIABAD 201002 201002C B SINGHAL 201002 FFL0031840 250.00 25-SEP-2023
MANORAMA KAUL INDIA UTTAR PRADESH
Kanpur NagarNT/III/81 ARMAPORE ESTATE KANPUR 208009 208009NOT AVAILABLE 208002 FFL0014501 250.00 25-SEP-2023
MANPREET KAUR INDIA CHANDIGARH Amritsar240 AJIT NAGER AMRITSAR 143001 143001KULWANT SINGH 143001 FFL0012889 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MANSHARAM MULCHANDANI INDIA MAHARASHTRAPune7-302 MIRA COOP HSG LTD SOC SHANKAER SHETH ROAD PUNE 411037 411037
ISSARDAS 411035 FFL0007061 250.00 25-SEP-2023
MANSI SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar26/46-A BIRHANA ROAD KANPUR (UP) 208001 208001PRAGNESH SHUKLA 208001 FFL0048077 250.00 25-SEP-2023
MANSUKHA T KAVAIYA INDIA Gujarat SurendranagarTO HALVAD S B S BANK NEAR DIST S NAGAR GUJ 363330 363330
TRIBHOVANDAS BUSNESS 363330 FFL0001911 250.00 25-SEP-2023
MANU BHHAI CHUNI BHAI PATEL INDIA GUJARAT Vadodara50 PRANAV SOC MANJALPUR BARODA 390004 390004CHUNIBHAI SHIVABHAI PATEL 390004 FFL0002991 250.00 25-SEP-2023
MANU GARG INDIA UTTAR PRADESH
GhaziabadC/O MODERN STEEL CENTRE 67 NAVYUG MARKET GHAZIABAD UP 201001 201001
RAVINDRA KUMAR GARG 201001 FFL0041922 500.00 25-SEP-2023
MANU MAKHIJA INDIA GUJARAT AhmedabadC/O SHRI HARISH MELWANI 804 F SAMRAJYA SOCIETY APARTMENTS NEAR MANAV MANDIR MEMNAGAR AHMEDABAD 380052
TOAL RAM 380052 FFL0002145 250.00 25-SEP-2023
MANUBHAI L PRAJAPATI INDIA GUJARAT MahesanaC 24 KAMDHENU APARTMENT KALYANPURA DIST MEHSANA KALOL N G 382721 382721
NOT AVAILABLE 382721 FFL0001588 250.00 25-SEP-2023
MANZOOR AHMED INDIA HARYANA GurgaonI-901 MAPLE CRESCENT SUSHANT LOK I BLOCK C GURGOAN 122001
MAHMOOD AHMED 122001 FFL0042769 500.00 25-SEP-2023
MARIO NAZARETH INDIA GOA Mumbai CityC/O GODINHO A-104 AVANTI APARTMENT L M ROAD NAVAGAON DAHISAR W MUMBAI 400068 400068
STANIS LAUS 400068 FFL0052636 250.00 25-SEP-2023
MARIYAMBU NOORBHAI MULLAN
INDIA GUJARAT VadodaraTAIWAGA NEAR MAHEDVIYA MASJID DABHOI 391110 391110NOORBHAI MULLAN 391110 FFL0003442 250.00 25-SEP-2023
MARTHA FERNANDES INDIA GOA Mumbai City12 ESA ALI PALACE DR AMBEDKAR ROAD BYCULLA BOMBAY 400027 400027
SIMON FERNANDES 400027 FFL0039094 250.00 25-SEP-2023
MARTIN C T LOBO INDIA GOA Mumbai City9/32 BLOSSOM MILITARY ROAD MAROL ANDHERI E BOMBAY 59
JOSEPH LOBO 400070 FFL0009296 250.00 25-SEP-2023
MARUT DESAI INDIA GUJARAT AhmedabadE-8 AYOJAN NAGAR NR SHREYAS CROSSING AHMEDABAD 380007 380007
RASIK 380007 FFL0023883 250.00 25-SEP-2023
MARY DEBANTH INDIA WEST BENGAL KolkataC/O MRS LIN 29B CHATTAWALLA GULLEE CALCUTTA 700012ACHIN DEBNATH 700012 FFL0046439 250.00 25-SEP-2023
MARYMMA KURIAKOSE INDIA KERALA ErnakulamPOTHANIKAT HOUSE KOTHAMANGALAM KERALA 686691 686691
KURIAKOSE ANTONY PLANTER 686691 FFL0030160 250.00 25-SEP-2023
MATHEW THOTTATHIL PUTHAN VEED MATHEW
INDIA TAMIL NADU Chennai201 DEFENCE COLONY MADRAS 600097 600097T V MATHEW 600097 FFL0041494 250.00 25-SEP-2023
MATHURA DASS ARORA INDIA RAJASTHAN AlwarC/O SURAJ BHAWAN 200 MUNSHI BAZAR SHIKARI PARAR ALWAR RAJ 301001 301001
HAKIM RAM 301001 FFL0046517 250.00 25-SEP-2023
MATHURADAS L BHATE INDIA GOA Mumbai CityB 20 PARAS APARTMENT OPP DATTANI PARK ASHA NAGAR BORIVALI EAST BOMBAY 400066 400066
NOT AVAILABLE 400066 FFL0026874 250.00 25-SEP-2023
MATTA CHANDRA REDDY INDIA Telangana HyderabadH I G - 13 PHASE-I VANAS THALI PURAM HILLS COLONY HYDERABAD 500070
NOT AVAILABLE 500463 FFL0004522 250.00 25-SEP-2023
MAYA AGGARWAL INDIA HARYANA FaridabadHOUSE NO 1778 SECTOR 16 FARIDABAD HARYANAS K AGGARWAL 121003 FFL0045292 250.00 25-SEP-2023
MAYA AGRAWAL INDIA UTTAR PRADESH
Kanpur NagarW/O HARI OM AGRWAL W/O HARI OM AGARWAL SWAROOP NAGAR KANPUR
H O AGRAWAL 208002 FFL0014683 250.00 25-SEP-2023
MAYA CHOUDHURY INDIA DELHI South DelhiH-1521 CHITTARANJAN PARK NEW DELHI 110019 110019R N N CHOUDHURY 110019 FFL0035615 250.00 25-SEP-2023
MAYA DEVI INDIA DELHI North DelhiBA/41 SHALIMAR BAGH DELHI 110052 110052M DARUKA 110052 FFL0037691 250.00 25-SEP-2023
MAYA DEVI INDIA DELHI North DelhiBA/41 SHALIMAR BAGH DELHI 110052 110052NOT AVAILABLE 110052 FFL0037570 1000.00 25-SEP-2023
MAYA DEVI INDIA HARYANA FaridabadHNO-1778 SECTOR-16 FARIDABAD 121002 121002SURESH KUMAR 121002 FFL0011661 250.00 25-SEP-2023
MAYA LACHHMANDAS INDIA TAMIL NADU Chennai701 SHIVALAYA BLDG A BLOCK C IN C ROAD MADRAS 600105 600105
LACHHMANDAS BHOLARAM 600105 FFL0025363 250.00 25-SEP-2023
MAYANK JHAWAR INDIA Assam LakhimpurN.T. ROAD, NORTH LAKHIMPUR, ASSAM 787001 787001RAJENDRA PRASAD JHAWAR 787001 FFLIN30210510344529 500.00 25-SEP-2023
MAYLIK BIPIN KUMAR MEHTA INDIA GUJARAT SuratC/O R T VANKAWALA 10/2205 SONI FALIYA MAIN ROAD SURAT 395003 395003
NOT AVAILABLE 395003 FFL0008621 250.00 25-SEP-2023
MAYUR JAMNADAS VORA INDIA GOA Mumbai CityA/6, SHRIJINIKETAN CHS LTD 541/D, DR AMBEDKAR ROAD MATUNGA CR MUMBAI 400019
JAMNADAS HIRACHAND VORA 400019 FFL0051123 37.50 25-SEP-2023
MAYUR SHAH INDIA WEST BENGAL KolkataC/O ARUNA SHAH 57 A/B PADU PUKAR ROAD ANAND 3 B CALCUTTA 700020
NARENDRA SHAH 700020 FFL0028781 250.00 25-SEP-2023
MD ALAM INDIA WEST BENGAL BankuraC/O MD REAZUDDIN VILL GOBINDA NAGAR PO GOLGHAT PANSKURA MIDNAPUR 721139 721139
NOT AVAILABLE 721139 FFL0013880 250.00 25-SEP-2023
MD AMANUL HAWSUE INDIA DELHI North DelhiA-31 OBEROI APARTMENTS 2 SHAMNATH MARG DELHI 110054 110054
M M HAQUE 110054 FFL0031379 750.00 25-SEP-2023
MD AMINUDDIN INDIA WEST BENGAL KolkataC/O K DHARIWAL & ASSOCATES 8A J C BOSE RD 8TH FLOOR CALCUTTA 700017 700017
NOT AVAILABLE 700017 FFL0013852 250.00 25-SEP-2023
MEDHU JAIN INDIA RAJASTHAN Jaipur2161 RADIO MKT NEHRU BZR JAIPUR 302003 302003NOT AVAILABLE 302003 FFL0005500 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MEDINI UDPA INDIA KARNATAKA Bangalore RuralNO 19 RAMARAO LAYOUT KATRIGUPPA BSK III STAGE III PHASE BANGALORE 560085 560085
N R RANGANATH BALLAL 560085 FFL0002601 250.00 25-SEP-2023
MEENA INDIA DELHI North DelhiNO 697 VIKAS KUNJ VIKAS PURI NEW DELHI 110018RAMA KANT 110018 FFL0045351 1000.00 25-SEP-2023
MEENA BHUTANI INDIA DELHI East Delhi4/15 WEST ROHTAS NAGAR SHAHDARA DELHI 110032 110032
HARISH BHUTANI 110032 FFL0011037 250.00 25-SEP-2023
MEENA BINDAL INDIA HARYANA RohtakADARSH SANITARY EMPORIUM NR LIBERTY THEATRE DELHI ROAD ROHTAI HRY 124001 124001
DR PARDEEP BINDAL 124001 FFL0012488 250.00 25-SEP-2023
MEENA DESAI INDIA GOA North GoaIIND FLOOR "RADHA" ANAND BHAVAN BLDG ID HOSPITAL ROAD PONDA GOA 403401
ANAND DESAI 403401 FFL0014841 250.00 25-SEP-2023
MEENA DEVI INDIA BIHAR MungerC/O ANAND KISHORE AT RAISAR PO BASDEOPUR MUNGER 811202
ANAND KISHORE 811202 FFL0041427 250.00 25-SEP-2023
MEENA DEVI INDIA TAMIL NADU Chennai51 C PERYMAL MUDALI ST MADRAS 600079 600079JAYANTILAL 600079 FFL0025217 250.00 25-SEP-2023
MEENA GUPTA INDIA DELHI North Delhi22/7 SHAKTI NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0011422 250.00 25-SEP-2023
MEENA GURNANI INDIA UTTAR PRADESH
LucknowC/O HARI GURNANI M/S RADLAS PVT LTD 24 BHOPAL HOUSE LAL BAGH LUCKNOW
JAGDISH GURNANI 226001 FFL0043953 500.00 25-SEP-2023
MEENA J VACHHANI INDIA GUJARAT VadodaraC 391 IPCL TOWNSHIP SECTOR 1 PO PETROCHEMICALS TOWNSHIP DIST VADODARA 391345 391345
J LAL 391345 FFL0027450 250.00 25-SEP-2023
MEENA JALAN INDIA WEST BENGAL Kolkata1 JAGMOHAN MULLICK LANE CALCUTTA 700007 700007SURESH KUMAR JALAN 700007 FFL0014335 250.00 25-SEP-2023
MEENA JAYESH VAJANI INDIA GOA Mumbai City95/97 BHANDARI STREET PADIA BHUVAN 5TH FLOOR BOMBAY 400003 400003
JAYESH MAHENDRA KUMAR VAJANI
400003 FFL0010198 250.00 25-SEP-2023
MEENA K SARAIYA INDIA GUJARAT VadodaraSULTANPURA SHASTRIS LANE VADODARA 390001 390001KIRITKUMAR R SARAIYA 390001 FFL0003166 250.00 25-SEP-2023
MEENA KATKORIA INDIA GUJARAT RajkotRISHIKESH 2 JAGANNATH PLOT KALAVAD ROAD RAJKOT 360005
NERANJAN KATKORIA 360005 FFL0043151 250.00 25-SEP-2023
MEENA KHANNA INDIA CHANDIGARH Amritsar1156/10 GALI GUJRAN KATRA BHAI SANT SINGH AMRITSAR 143001 143001
OM PARKASH KHANNA 143001 FFL0012937 250.00 25-SEP-2023
MEENA KUMARI JAIN INDIA RAJASTHAN JhalawarC/0 BOHARA KIRANA STORE STATION ROAD NEAR BALAJI MANDIR BHAWANI MANDI RAJ 326502 326502
RAMESH CHAND JAIN 326502 FFL0006180 250.00 25-SEP-2023
MEENA LOHAR INDIA RAJASTHAN PaliAUWA KA BAS POST SOJAT CITY DIST PALI RAJ 306104 306104
MADANLAL LOHAR 306104 FFL0019570 250.00 25-SEP-2023
MEENA MISRA INDIA BIHAR PatnaANUPAM SADAN PRAGATI PATH WEST BORING CANAL ROAD PATNA 800001 800001
SURESH CHANDRA MISRA 800001 FFL0021297 250.00 25-SEP-2023
MEENA PRASAD INDIA DELHI North DelhiBF-99 SFS FLAT SHALIMAR BAGH EAST DELHI 110052 110052
B N PRASAD 110052 FFL0016169 250.00 25-SEP-2023
MEENA S PATEL INDIA GUJARAT RajkotC/O. DR. SURESHCHANDRA H. PATEL, THREE GATE, DHORAJI. 360410
NOT AVAILABLE 360001 FFLIN30097410086569 2500.00 25-SEP-2023
MEENA SINGH INDIA UTTAR PRADESH
Meerut138/3, MANGAL PANDEY NAGAR UNIVERSITY ROAD MEERUT (UP)
KARAN SINGH 250001 FFL0052362 250.00 25-SEP-2023
MEENA SURANA INDIA RAJASTHAN Bhilwara422 PANCRATAN COMPLEX BEDLA ROAD UDAIPUR 313001NOT AVAILABLE 311001 FFLIN30045011339797 2500.00 25-SEP-2023
MEENA V DESAI INDIA GUJARAT Vadodara197 CHANDRA NGRSOC OPP VRUNDAVAN BUS STAND VAGHODIA RD BARODA 390019 390019
VIKRAM C DESAI 390019 FFL0003185 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MEENAKASHI BHATIA INDIA DELHI South DelhiS-373 GREATER KAILASH II NEW DELHI 110048 110048TRILOK CHAND 110048 FFL0015805 250.00 25-SEP-2023
MEENAKSHI AGGARWAL INDIA CHANDIGARH PatialaH. NO. 126, SECTOR-4-C, SHASHTRI NAGAR WALA ILAKA MANDI GOVINDGARH GOVINDGARH 147301
SANJEEV KUMAR 147301 FFLIN30282210140009 250.00 25-SEP-2023
MEENAKSHI BAJAJ INDIA RAJASTHAN JaipurE-18 GANDHI NGR JAIPUR RAJ 302015 302015BAJRANG LAL JI 302015 FFL0005604 250.00 25-SEP-2023
MEENAKSHI DHIMAN INDIA HARYANA GurgaonFLAT NO B-38 GAIL EMPLOYEES CO-OP.GROUP HSG SOC SECTOR - 56, G.H.-9 GURGAON (HAR) 122003
NOT AVAILABLE 122005 FFL0009023 250.00 25-SEP-2023
MEENAKSHI KRISHANA MOORTHY
INDIA TAMIL NADU CoimbatoreC/O MRS PREMA KANNAN 6 KAMAKSHI NAGAR COIMBATORE 641042 641042
NOT AVAILABLE 641042 FFL0004234 250.00 25-SEP-2023
MEENAKSHI PANDEY INDIA UTTAR PRADESH
Dehradun67/48, TYAGI ROAD DEHRADUN 240001 240001SHRI CHANDRA KANT PANDEY 248124 FFL0027545 250.00 25-SEP-2023
MEENAKSHI SHAH INDIA RAJASTHAN JaipurC/O C K SHAH H NO 822 SEVA PATH GALI LAL JI SAND KA RASTA JAIPUR 302003 302003
CHANCHAL KUMAR SHAH 302003 FFL0004773 250.00 25-SEP-2023
MEENAKSHI SUBRAMANIAN INDIA TAMIL NADU Chennai5 SECOUND TRUST CROSS STREET MANDAVELIPALKAM MADRAS 600028 600028
SUBRAMANIAN ASST SURGEON
600028 FFL0025064 250.00 25-SEP-2023
MEENU INDIA UTTAR PRADESH
Meerut143/1 EASTERN KUTCHERY ROAD MEERUT 250001 250001B B AGARWAL 250001 FFL0020909 250.00 25-SEP-2023
MEENU BHATIA INDIA DELHI North DelhiF 32 VIKASPURI N DELHI 110018 110018K K BHATIA 110018 FFL0022626 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MEENU KUMARI SABBARWAL INDIA RAJASTHAN JaipurSABBARWAL GENERAL STORE DAUSA 303303 303303HARBANS SINGH SABBARWAL 303303 FFL0006035 250.00 25-SEP-2023
MEERA AGARWAL INDIA UTTAR PRADESH
Bareilly35/5 Z RAMPUR GARDEN BAREILLY 243001 243001RAYANT KUMAR AGARWAL 243001 FFL0016572 250.00 25-SEP-2023
MEERA DEVI AGARWAL INDIA TAMIL NADU ChennaiDEBA TEXTILE 58 ELEPHANT GATE ST. MADRAS 600079 600079
NARESH KUMAR 600079 FFL0025419 250.00 25-SEP-2023
MEERA KHURANA INDIA MADHYA PRADESH
Indore1085 KHATIWALA TANK INDORE 452004 452004VINEET KHURANA 452004 FFL0019185 250.00 25-SEP-2023
MEERA PANDEY INDIA UTTAR PRADESH
Kanpur Nagar19/104 PATKAPUR KANPUR 208001 208001SHRI PRAMOD N PANDEY 208001 FFL0014412 250.00 25-SEP-2023
MEERA SHARMA INDIA Haryana KarnalA-13 SAINIK SCHOOL KUNJPURA KARNAL HR 132023 132023VIRENDRA KUMAR SHARMA 132146 FFL0004128 250.00 25-SEP-2023
MEERA SINGH INDIA UTTAR PRADESH
JaunpurVILL KAMMARPUR PO GHANSHYAM PUR DISTT JAUNPURSATYA PRAKASH SINGH 222135 FFL0036613 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MEETA JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
B 66 SECTOR 14 NOIDA DIST GHAZIABAD U P 201301 201301K B JAIN 201301 FFL0039896 250.00 25-SEP-2023
MEGHA MEHTA INDIA MADHYA PRADESH
Bhopal39 BETWA APPARTMENT NEW MARKET BHOPAL MP 462003NOT AVAILABLE 462003 FFLIN30133020285311 250.00 25-SEP-2023
MEHAR NAQVI INDIA MADHYA PRADESH
Dewas155 LION STORE SUBASH CHOK DEWAS 455001 455001SAYED ALI AKBAR BUSIENSS 455001 FFL0019072 250.00 25-SEP-2023
MEHTA SHREYANSH INDIA GOA Mumbai City4HRIRAM APARTMENT C 203 BEHIND MILAP KANDIVLI (W) BOMBAY 400067 400067
ASHOK S 400067 FFL0022119 250.00 25-SEP-2023
MEHUL B KANERIA INDIA GUJARAT Rajkot31 AJAY APARTMENT DR YAGNIK ROAD RAJKOT 360001 360001
BHAGVANJI BHAI 360001 FFL0007644 250.00 25-SEP-2023
MEHUL MARKANDRAI DESAI INDIA GUJARAT ValsadO-25, ATIC COLONY ATUL DIST. VALSAD 396020 396020MARKANDRAI DESAI 396020 FFL0051851 250.00 25-SEP-2023
MEHULKUMAR SURESHBHAI PATEL
INDIA GUJARAT Mahesana20 YAMUNANAGAR SOCIETY DHAROI COLONY ROAD VISNAGAR MEHSANA VISNAGAR 384315
NOT AVAILABLE 384315 FFLIN30127630661579 1250.00 25-SEP-2023
MENI AGARWAL INDIA UTTAR PRADESH
AgraA-3 ENDER PURI NEW AGRA AGRA 282005 282005K K AGARWAL 282005 FFL0016771 250.00 25-SEP-2023
MERZAD DARUWALLA INDIA GOA Mumbai CityPLOT NO 660 4TH FLOOR FLAT NO 9 PARSEE COLONY DADAR BOMBAY 400014 400014
HOMI 400014 FFL0009427 250.00 25-SEP-2023
MILAN KUMAR C SHAH INDIA GUJARAT BhavnagarC\O C R SHAH NAVI BAZAR TALAJA DT BHAVNAGAR TALAJA 364140 364140
CHINU BHAI 364140 FFL0007367 250.00 25-SEP-2023
MILIND R GOKHALE INDIA GOA Mumbai CityA 2 MADHU MANISHA STY 1ST FLR VACOLA POLICE STN RD SANTACRUZ E BOMBAY 400055
RAM CHANDRA 400055 FFL0041435 750.00 25-SEP-2023
MILKHI CHAND SETHI INDIA MADHYA PRADESH
Indore27 DILIP SINGH COLONY INDORE 452006 452006HARNAM DAS SHETHI BUSIESSS
452006 FFL0018967 250.00 25-SEP-2023
MILKHI RAM INDIA DELHI Central Delhi377/12 JOSHI ROAD KAROL BAGH N DELHI 110005 110005JAGGAUNATH 110005 FFL0046369 250.00 25-SEP-2023
MILY SHAH INDIA GUJARAT AhmedabadC/O PANKAJ SHAH B/30 NEW MADHAVI APARTMENT BHUDERPURA GAM POLYTECHNIC AREA AHMEDABAD GUJARAT STATE 380015
PANKAJ 380015 FFL0024180 250.00 25-SEP-2023
MINA CHANDARANA INDIA GUJARAT AhmedabadB1 VISHVA KARMA VIHAR SOCY JODHPUR CHAR RASTA SATELITE RD AHMEDABAD 380015 380015
RAMESH CHANDRAMRCHANDARANA HOU
380015 FFL0001309 250.00 25-SEP-2023
MINA DEVI KHATRI INDIA WEST BENGAL Kolkata174C JAMMUNA LAL BAZAZ ST CAL PIN 700007 700007
GANESH HANDRA KHATRI 700007 FFL0013216 250.00 25-SEP-2023
MINA DEVI KOCHAR INDIA RAJASTHAN BikanerRAM CHANDRA KUCHAR KUCHARO KA CHOWK NEAR JAIN MANDIR BIKANER 334001 334001
NOT AVAILABLE 334001 FFL0005464 250.00 25-SEP-2023
MINABEN JOSHI INDIA GUJARAT AhmedabadD-27 LALITA CO OP HSG SOC OPP VAIRAT NAGAR ISAN PUR AHMEDABAD 382443 382443
NAVINCHANDRA 382443 FFL0017120 250.00 25-SEP-2023
MINAL ASHOK AJMERA INDIA MAHARASHTRAAhmednagarM/S. FATTECHAND CHUNILAL 1436, POST ROAD AT & POST KOPARGAON DISTT. AHMEDNAGAR 423601 423601
ASHOK FATTECHAND AJMERA 423601 FFL0027942 250.00 25-SEP-2023
MINAXI MAHESHKUMAR MAKWANA
INDIA GUJARAT Gandhinagar1651/1 SECTOR-2 D NEAR SHRI SWAMI NARAYAN TEMPLE SECTOR 2D GANDHINAGAR GUJARAT 382002
MAHESH KUMAR M MAKWANA 382424 FFL0018254 250.00 25-SEP-2023
MINAXI RAJANI INDIA GOA Mumbai CityA 9/8 BHADRAM NAGAR 8 V ROAD MALAD WESTS BOMBAY 400064 400064
LAXMIDAS 400064 FFL0015400 250.00 25-SEP-2023
MINAXI TRIVEDI INDIA GUJARAT Kheda449 HARI OM NAGAR BLOCK NO 449 PO VALLABH VIDYANAGAR VIA ANAND DI KHEDA GUJ 388120
KHUSHYADEN 387411 FFL0001166 250.00 25-SEP-2023
MINESH C SHAH INDIA GUJARAT Kheda55, GIRIDHARI SHRINATHJI SOCIETY B/H RLY. STATION NADIAD, GUJARAT 387002
NOT AVAILABLE 387002 FFL0051955 125.00 25-SEP-2023
MINESH K PATEL INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLISBRIDGE AHMEDABAD 380006 380006KASHI RAM 380006 FFL0024281 250.00 25-SEP-2023
MINESH KUMAR PRAHLADBHAI K PATEL
INDIA Gujarat MahesanaTO CHARADA TA VIJAPUR DISTT MEHSANA N GUJARAT 382810 382810
NOT AVAILABLE 382810 FFL0000194 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MINEXI SABHERWAL INDIA UTTAR PRADESH
Aligarh4/228 SAVITRI NIKUNG AMIR NISHAN CIVIL LINES ALIGARH 202001 202001
N K SABHERWAL 202001 FFL0028355 250.00 25-SEP-2023
MINNI GULATI INDIA DELHI New Delhi411 DR MUKHERJI NGR DELHI 110009 110009K K GULATI 110009 FFL0016182 250.00 25-SEP-2023
MINTU SARKAR INDIA WEST BENGAL KolkataH/J-1 RAJARHAT RD 1ST FL RABINDRA PALLY BAGUIATI CALCUTTA 700059 700059
SHASI BHUSAN SARKAR 700059 FFL0014270 250.00 25-SEP-2023
MINU PODDAR INDIA WEST BENGAL KolkataC/O RADHIK INDUSTRES 12 GORA PADDO SARKAR LANE CALCUTTA 700067 700067
NOT AVAILABLE 700067 FFL0013265 250.00 25-SEP-2023
MIRA AGARWAL INDIA BIHAR DhanbadABOVE MADRAS COFEE HOUSE SHIV MANDIR ROAD PO JHARIA DIST DHANBAD BIHAR 828111 828111
SHYAM LAL AGARWAL 828111 FFL0018168 250.00 25-SEP-2023
MIRA N VORA INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLISBRIDGE AHMEDABAD 380006 380006NATHU 380006 FFL0024283 250.00 25-SEP-2023
MIRA SINHA INDIA BIHAR MuzaffarpurSRI GIRISH CHANDRAPD MISCOT COMPOUND RAMNA PO RAMNA DIST MUZAFFARPUR 842002 842002
LATE UDAY PRAKASH 842002 FFL0021263 250.00 25-SEP-2023
MIRAL SHAH INDIA GUJARAT AhmedabadJIGSHA NIVAS ASHMI SHOPPING CENTRE OPP FIRE STATION NAVRANGPURA AHMEDABAD 380009 380009
DHIREN 380009 FFL0017698 250.00 25-SEP-2023
MIRVICAR SULTAN INDIA Telangana Hyderabad5-4-683/1 KATTALMANDI ARID RAOD PO HYDERABAD 500001 500001
HAMEED SULTAN 500001 FFL0004582 250.00 25-SEP-2023
MISHRIMAL FULWARI INDIA RAJASTHAN BarmerJATIYON KA MOHALLA BHIM NAGAR-A BARMER RAJ 344001 344001
SONA RAM FULWARI 344001 FFL0019891 250.00 25-SEP-2023
MITA C GOPALKA INDIA GUJARAT JamnagarC/O GANESH COLD STORAGE CO RAJKOT ROAD JAMNAGAR 361001 361001
CHANDULAL H GOPALKA H H 361001 FFL0008075 250.00 25-SEP-2023
MITA DOOSAJ INDIA WEST BENGAL Kolkata6A RABINDRA SARANI CALCUTTA 700001 700001RAJENDRA KUMAR JAIN 700001 FFL0047529 250.00 25-SEP-2023
MITA SAHA INDIA WEST BENGAL North 24 Parganas
39/1 JOY NARAYAN BANERJEE LANE CALCUTTA 700036 700036
DEBABRATA SAHA 700036 FFL0014085 250.00 25-SEP-2023
MITAL SHAH INDIA GUJARAT Vadodara32 SHREE SOCIETY PRATAP NAGAR BARODA 390004 390004
SURESH SHAH 390004 FFL0052598 250.00 25-SEP-2023
MITESH JAIN INDIA MADHYA PRADESH
Indore4 SHANTI NAGAR JAIN COLONY INDORE 452002 452002INDERMAL 452002 FFL0019328 250.00 25-SEP-2023
MITHALAL JAIN INDIA KARNATAKA Bangalore RuralNO 10 5TH MAIN ROAD GANGA NAGAR NAGALORE 560032 560032
GEWAR CHAND 560032 FFL0035303 250.00 25-SEP-2023
MITHALESH SINGH INDIA UTTAR PRADESH
Ghaziabad10/222 GALI NO 4 OPP BALUPVAN SCHOOL SHIVPURI MODINAGAR DISTT GHAZIABAD 201204 201204
SATYAVIR SINGH 201204 FFL0011243 250.00 25-SEP-2023
MITHLESH GUPTA INDIA RAJASTHAN BharatpurMITHLESH GUPTA C/O OM PRAKASH GUPTA 64 KRISHNA NAGAR BHARAT PUR RAJASTHAN 321001 321001
M PRAKASH GUPTA HOSUE WIFE
321001 FFL0022994 250.00 25-SEP-2023
MITHLESH RANI AGARWAL INDIA UTTAR PRADESH
Bareilly35 D/12 RAMPUR GARDEN BAREILLY 243001 243001BRAHMA NAND AGARWAL 243001 FFL0010953 250.00 25-SEP-2023
MITHOO UDWADIA INDIA RAJASTHAN UdaipurC/O MR NARENDRA SINGH HOTEL KEERTI & PRATAP COUNTRY INN AIR PORT RD UDAIPUR RAJ
TEHMURASP 313001 FFL0028062 250.00 25-SEP-2023
MITRA SOM INDIA WEST BENGAL West Midnapore7/6 AKBAR ROAD DURGAPUR (W.B.) 713204 713204AMBAR NATH SOM 713204 FFL0013042 250.00 25-SEP-2023
MITSU P SHAH INDIA GOA Mumbai City301/302 VRINDAVAN A UMED ASHRAM RD S V RD BORIVLI W BOMBAY 400092 400092
PRADEEP S SHAH 400092 FFL0014878 250.00 25-SEP-2023
MITTAL SHIKHA INDIA UTTAR PRADESH
GhaziabadVAKIL SAHIB KI KOTHI DABIPURA CHANDI ROA HAPUR 245101 245101
MITTAL YOGESH 245101 FFL0021095 250.00 25-SEP-2023
MITTAR SAIN ARORA INDIA GOA Mumbai City71/B JAYANT APARTMENTS OPP LUCAS SERVICES PRABAHEVI BOMBAY 400025 400025
SHANTI SWAROOP 400025 FFL0015392 250.00 25-SEP-2023
MITU AGRAWAL INDIA Orissa RayagadaSRI JAGNNATH DISTRIBUTORS BOLANGIR ORISSA 767001 767001
KISHAN LAL AGARWAL 767001 FFL0003564 250.00 25-SEP-2023
MITUL SEN INDIA WEST BENGAL KolkataP 74 C I T ROAD BELEGHATA CALCUTTA 700010BASANTA KUMAR SEN 700023 FFL0013328 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MOHAMED ABDUL KADER KAPADIA
INDIA GOA Mumbai City44-46 ABUBAKER BEG MOHD STREET 5TH FLOOR BOMBAY 400003 400003
ABDUL KADER 400003 FFL0015520 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MOHAMMAD YAQOOB INDIA UTTAR PRADESH
Lucknow1/177 VIKAS NAGAR KURSI ROAD LUCKNOW 226020 226020ABDUL GHAFFAR 226020 FFL0020051 250.00 25-SEP-2023
MOHAMMED AZIZ QURESHI INDIA GUJARAT Ahmedabad4434 GOLLIMDA OPP AHMEDABAD MUNICIPAL CORP AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001566 250.00 25-SEP-2023
MOHAMMEDALI SHIRAZI INDIA GUJARAT AhmedabadC/O M Z BUKHARI 137 SAIYEDWADA ASTODIA AHMEDABAD 380001 380001
KIRTI KUMAR M PATEL 380001 FFL0001265 250.00 25-SEP-2023
MOHAN BAI H JAIN INDIA GOA Mumbai City194 THAKURDWAR RAOD SARASWATHI NIWAS 4TH FLOOR D BLOCK BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0026595 250.00 25-SEP-2023
MOHAN GUPTA INDIA DELHI North DelhiC/O SRI KISHAN 5592 NEW CHANDRAWAL GALI NO 2 KOLHAPUR ROAD KAMLA NAGAR DELHI 110007 110007
S K GUPTA 110007 FFL0045978 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MOHAN HARIHARAN INDIA KARNATAKA Bangalore Rural995 HAL 2ND STAGE 13TH MAIN RD BANGALORE 8S HARIHARAN 560007 FFL0002626 250.00 25-SEP-2023
MOHAN KUMAR BAGAI INDIA TAMIL NADU Chennai33 AUDIAPPAN NAICKEN STREET SOWCARPET MADRAS 600079 600079
GOVERDHANI BAGRI 600079 FFL0025288 250.00 25-SEP-2023
MOHAN LAL INDIA DELHI New Delhi61A POCKET B SFS FLATS MAYUR VIHAR-II DELHI 110009DALPAT SINGH 110009 FFL0045579 250.00 25-SEP-2023
MOHAN LAL AGRAWAL INDIA WEST BENGAL Bardhaman6 GATE KENDWA BAZAR DIST BURDWAN 713343 713343KEDAR NATH AGRAWAL 713343 FFL0014075 250.00 25-SEP-2023
MOHAN LAL GODHA INDIA RAJASTHAN JaipurA-14 PANCHSHEEL COLONY AJMER ROAD OLD CHUNGI NAKA JAIPUR RAJ 302019
NOT AVAILABLE 302019 FFL0052850 250.00 25-SEP-2023
MOHAN LAL SAKLANI INDIA UTTAR PRADESH
Dehradun96 NARISHILP MANDIR MARU DEHRADUN 248001 248001NOT AVAILABLE 248001 FFL0004264 250.00 25-SEP-2023
MOHAN RAO S INDIA ANDHRA PRADESH
GunturC/O SHREE DEEPIKA METALS 21-12-61 GANTALANNE CHETTU STREET GUNTUR AP 522003 522003
NOT AVAILABLE 522003 FFL0025804 250.00 25-SEP-2023
MOHAN SINGH INDIA CHANDIGARH ChandigarhHOUSE NO -103 SECTOR- 71 MOHALI ( PUNJAB ) 160059 160059
KARTAR SINGH 160059 FFLIN30106310024760 250.00 25-SEP-2023
MOHAN SINGH BHAMRA INDIA CHANDIGARH Kapurthala39 ADARSH NAGAR PHAGWARA DISTT KAPURTHAL 144402 144402
JAGAT SINGH 144402 FFL0029603 250.00 25-SEP-2023
MOHAN SINGH LODHA INDIA RAJASTHAN UdaipurC/O MAHAVER EMPRIUM 8 TORA BAVRI CITY STATION ROAD UDAIPUR 313001 313001
BHANWAR LAL JI LODHA 313001 FFL0005769 250.00 25-SEP-2023
MOHAN SINHA INDIA MAHARASHTRAChandrapurSNEHA J SAGLANI KIRANA GENRAL AGENCY NR CHANDA PLASTIC SAMART TILAK MAIDAN CHANDRAPUR MAHARASHTRA 442908
NOT AVAILABLE 442908 FFL1203320000532181 500.00 25-SEP-2023
MOHANI BHARARA INDIA UTTAR PRADESH
Kanpur NagarUMON BANK OF INDIA MOOLGANJ CROSSING G.P. LANE KANPUR
NOT AVAILABLE 208002 FFL0014530 250.00 25-SEP-2023
MOHANI DEVI INDIA RAJASTHAN BarmerPRAKASH TEXTILE MILLS POST JASOL RAJ 344024 344024MANSUKH LAL 344024 FFL0019932 250.00 25-SEP-2023
MOHANI DEVI SHAH INDIA RAJASTHAN JaipurSARSWATI IDYA PEETH UP S IDYALAYA BAGRU WALON KA RASTA CHANDPOLE BAZAR JAIP302001
MADHOLAL SAHU 302001 FFL0005208 250.00 25-SEP-2023
MOHANLAL BHOOTRA INDIA TAMIL NADU ChennaiC/O GIRIRAJ TEXTILE 78 GODOWN STREET MADRAS 600001 600001
NOT AVAILABLE 600001 FFL0024930 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MOHANLALL BENGANI INDIA GUJARAT Surat3/37 NAVSARJAN APPARTMENT NEAR MAHADEO NAGAR SOCIETY KAILASH NAGAR SAGRAMPURA SURAT GUJARAT 395002
MAHAL CHAND BENGANI 395002 FFL0008494 250.00 25-SEP-2023
MOHANRAO CHODAY INDIA Telangana Hyderabad151-A SRINAGAR COLONY HYDERABAD 500034 500034BAPIRAJU CHODAY 500034 FFL0004574 250.00 25-SEP-2023
MOHARRAM ALI INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-6/182 SECTOR 31 NOIDA U P 201301 201301LATE SH BAHADAR ALI 201301 FFL0030868 250.00 25-SEP-2023
MOHD FAROOQUE HASHMI INDIA MADHYA PRADESH
Ujjain23 NIJAT PURA MAZAR ROAD UJJAIN MP 456006 456006ABDUL KARIM S 456006 FFL0019396 250.00 25-SEP-2023
MOHD SALIM A SAIKH INDIA GUJARAT Ahmedabad143/7 BADAY SHAB DEALA MIYA WADA SHAHPUR CHAKLA AHMEDABAD 380001 380001
A MAJID A SHAIKH 380001 FFL0001286 250.00 25-SEP-2023
MOHINDER KAUR INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-627 SECTOR-19 NOIDA 201301 201301NOT AVAILABLE 201301 FFL0015720 250.00 25-SEP-2023
MOHINDER KUMAR GOEL INDIA DELHI North DelhiB-2 IDPL APARTMENTS ROAD NO 44 PITAMPURA NEW DELHI 110034 110034
C S GOEL 110034 FFL0011851 250.00 25-SEP-2023
MOHINDER SINGH INDIA CHANDIGARH AmritsarC/O H NO 9&10 KHEHIRA NIWAS BHAWANI NAGAR MAJITHA ROAD AMRITSAR 143001 143001
GORBAX SINGH 143001 FFL0012553 250.00 25-SEP-2023
MOHINI DEVI MUNDRA INDIA Orissa GanjamMAIN ROAD RAMBHA GANJAM DIST ORISSA 761028RAM GOPAL MUNDRA 761028 FFLIN30232410454519 187.50 25-SEP-2023
MOHINI DHINGRA INDIA GOA Mumbai City24/B ORCHID TOWERS YAMUNA NAGAR OFF NEW LINK ROAD ANDHERI (W) MUMBAI 400058
RAMESH M DHINGRA 400058 FFL0021830 250.00 25-SEP-2023
MOHINI GERA INDIA DELHI North DelhiB-3/13-E GASTA APARTMENTS PACHSIM VIAHR NEW DELHI 110063 110063
R K GERA 110063 FFL0012090 250.00 25-SEP-2023
MOHINI KHANDELWAL INDIA RAJASTHAN AlwarMAHIMA MINERAL IST FLR KEDAL GANJ ALWAR RAJ 301001 301001
MANOJ KUMAR 301001 FFL0016601 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MOHINI RASTOGI INDIA UTTAR PRADESH
Allahabad20 JAIN MARKET KHOYA MANDI ALLAHABAD 211003 211003SANTOSH KUMAR 211003 FFL0018025 250.00 25-SEP-2023
MOHIT GUPTA INDIA UTTAR PRADESH
Bijnor15-ARYA NAGAR PO.&DISTT. BIJNOR U.P. 246701 246701S K GUPTA 246701 FFL0048737 250.00 25-SEP-2023
MOHIT JOSHI INDIA UTTAR PRADESH
Dehradun14/1 LUXMI ROAD D DUN DEHRADUNC P JOSHI 248124 FFL0016131 250.00 25-SEP-2023
MOHIT KUMAR BAFNA INDIA TAMIL NADU Chennai34 M P M STREET VYASARPADI MADRAS 600039 600039ASHKARAN 600039 FFL0025726 250.00 25-SEP-2023
MOHIT RASTOGI INDIA UTTAR PRADESH
FarrukhabadIMPERIAL RESTAURANT NEHRU ROAD FARRUKHABAD U P 209625
GHAN SHYAM DAS RASTOGI 209625 FFL0044181 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MOHIUDDIN M TOPIWALA INDIA GUJARAT Ahmedabad28 JOTINGH SHAH PIRS POLE KALUPUR AHMEDABAD 380001 380001
MOHAMMED HUSAIN 380001 FFL0024087 250.00 25-SEP-2023
MOHMED EBRAHIM MOTALA INDIA GUJARAT SuratSAYAN D SURAT T OIPAD GUJARAT STATE 394130EBRAHIM AHMED MOTALA 395003 FFL0008457 250.00 25-SEP-2023
MOHMED ILYAS M CHAMADIA INDIA GUJARAT Surat7/1119-20 NEAR LALMIYA MASJID RAMPURA SURAT 395003 395003
MOHMED MUNIR K CHAMADIA 395003 FFL0008485 250.00 25-SEP-2023
MOLLY THOMAS INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-184 SECTOR 15 NOIDAMR SUNNY THOMAS 201301 FFL0031579 750.00 25-SEP-2023
MONA ASHIT MEHTA INDIA GUJARAT Surat14 PUSHPA VATIKA RAW HOUSE NR ADAJAN CIRCLE NR MAHER NGR SOC. ADAJAN SURAT 395009
ASHIT H MEHTA 395009 FFL0008418 250.00 25-SEP-2023
MONA C JAIN INDIA GUJARAT Surat401 PRASHANT CHAMBERS NEAR PATIDAR BHAVAN BHOJABHAIS TEKRO MAHINDARPURA SURAT 395003 395003
CHIRANJILAL 395003 FFL0008266 250.00 25-SEP-2023
MONA SETH INDIA DELHI South Delhi13 SUKHDEV VIHAR NEW DELHI 110025 110025KEWAL KRISHAN SETH 110025 FFL0015743 250.00 25-SEP-2023
MONDIRA CHAKRAVARTI INDIA DELHI South DelhiB-35 B GANGATRI ENCLAVE ALAKNANDA APARTMENT KALKAJI 110019
MANAS CHAKRAVARTI 110019 FFL0043498 250.00 25-SEP-2023
MONICA CHAWALA INDIA UTTAR PRADESH
Rampur15 RAHE MURTAZA ROSHAN BAGH CIVIL LINES RAMPUR 244901 244901
PRAMOD KUMAR CHAWLA 244901 FFL0052528 500.00 25-SEP-2023
MONICA MALHOTRA INDIA DELHI Central Delhi8289/3 NEW ANAJ MANDI NEAR FILMISTAIN CINEMA DELHI 110006 110006
NOT AVAILABLE 110006 FFL0026139 250.00 25-SEP-2023
MONICA PAUL INDIA DELHI South DelhiB 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110029R D PAUL 110029 FFL0030349 250.00 25-SEP-2023
MONICA TALREJA INDIA MAHARASHTRAThaneSATI BHAVAN BK NO A-54 ROOM NO 319 NR BANK OF BARODA ULHASNAGAR 421001 421001
SURESH TALREJA 421001 FFL0008854 250.00 25-SEP-2023
MONIKA GHAI INDIA DELHI West DelhiC-4-B/64 POCKET 13 JANAK PURI NEW DELHI 110058 110058SANJA GHAI 110058 FFL0042053 250.00 25-SEP-2023
MONIKA JAIN INDIA CHANDIGARH Amritsar288E BASANT AVEUE AMTIRSAR PUNJAB 143006 143006NOT AVAILABLE 143006 FFL0012796 250.00 25-SEP-2023
MONIKA KANWAR INDIA DELHI South DelhiE-319 GREATER KAILASH PART II NEW DELHI 110048 110048
SURINDER KUMAR KANWAR 110048 FFL0022244 250.00 25-SEP-2023
MONIL SHARMA INDIA UTTAR PRADESH
GhaziabadKH 238 NEW KAVI NAGAR GHAZIABAD 201002 201002MANMOHAN SHARMA 201002 FFL0047456 250.00 25-SEP-2023
MONISHA CHAUDHARY INDIA TAMIL NADU Chennai3 I & II LINK STREET MANDAIVELLI PAKAM MADRAS 600028 600028
MANOJ KR CHAUDHARY 600028 FFL0025731 250.00 25-SEP-2023
MOOL CHAND BAFNA INDIA RAJASTHAN JodhpurSUGANCHAND AND SONS 14 B HEAVY INDUSTRIAL AREA JODHPUR 342001 342001
SUGAN CHAND BAFNA 342001 FFLIN30073210058889 250.00 25-SEP-2023
MOOLIBHAI TULSIANI INDIA GOA Mumbai City6/610 SANGAM 15TH RD KHAR BOMBAY 400052 400052CHANDRIAM 400052 FFL0009645 250.00 25-SEP-2023
MORESHWAR SAMBHA SHIV TATIWAR
INDIA MAHARASHTRANagpurVANDANA BUILDING E-2 CANAL ROAD RAMDAS PEETH NAGPUR 440010 440010
DSMBHSDHIV TATIWAR 440010 FFL0006611 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MOTILAL HASTIMAL JAIN INDIA GOA RaigarhBAZAR PETH ROHA TAL ROHA DIST RAIGAD MAHARASHTRA 402109 402109
NOT AVAILABLE 402108 FFL0009193 250.00 25-SEP-2023
MOTILAL KAPOOR INDIA UTTAR PRADESH
DehradunFRONTIER JEWELLERS 22, PALTAN BAZAR DEHRADUN (U.P) 248001 248001
SHRI SOHANLAL KAPOOR 248001 FFL0028410 250.00 25-SEP-2023
MOTILAL N SEKHSARIA INDIA GOA Mumbai CitySHARE & STOCK BROKER 45 TAMARIND STREET 1ST FLR FORT BOMBAY 400001 400001
NAGARMAL 400001 FFL0043871 250.00 25-SEP-2023
MR MANOJ HAJELA INDIA UTTAR PRADESH
HARIDWAR10,NIRMALA CHHAWNI HARDWAR [U.P] 249401 249401SRI SB HAJELA 249401 FFL0029231 250.00 25-SEP-2023
MRADULA KUMARI INDIA UTTAR PRADESH
NainitalRAMCHARAN LAL YADRAM KILA BAZAR HALDWANI 263139 263139
NARESH KUMAR 263139 FFL0035514 250.00 25-SEP-2023
MRIDUL PRASAD INDIA BIHAR PatnaC/O N K P VIDAYARTHI ROAD NO 5 PATEL NAGAR PATNA 800023
UMA CHARAN 800023 FFL0021141 250.00 25-SEP-2023
MRIDULA AGRAWAL INDIA UTTAR PRADESH
Meerut307/7 THAPAR NAGAR MEERUT 250001 250001ASHOK KUMAR AGRAWAL 250001 FFL0045072 250.00 25-SEP-2023
MRIDULA AGRAWAL INDIA UTTAR PRADESH
Meerut307/7 THAPAR NAGAR MEERUT 250001 250001ASHOK KUMAR AGRAWAL 250001 FFL0044879 500.00 25-SEP-2023
MRIDULA GUPTA INDIA UTTAR PRADESH
SaharanpurE-14 MODEL TOWN MISSION COMPOUND SAHARANPUR U P
SH H O GUPTA 247122 FFL0020021 250.00 25-SEP-2023
MRIDULA TEWARI INDIA DELHI South DelhiE 56 GREATER KAILASH II NEW DELHI 110048 110048R C TEWARI 110048 FFL0016405 250.00 25-SEP-2023
MRINAL SEN GUPTA INDIA WEST BENGAL Kolkata314 N S C BOSE ROAD PO NAKTALA TOLLY GUNGE CALCUTTA 700047 700047
ANIL BEN 700047 FFL0013341 250.00 25-SEP-2023
MRITYUNJAI NARAYAN SINHA INDIA BIHAR HazaribaghC/O MAHAVIR AUTOMOBILES SHIVAJEE ROAD RAM GARH CANTT HAZARI BAGH 829122
S N SINHA 829122 FFL0040274 250.00 25-SEP-2023
MRS AMENLA LONGCHAR INDIA MANIPUR DimapurM S HIGHWAY TYRES AGENCIES G S ROAD DIMAPUR NAGALAND 797112
MR THUNGBEMO LOTHA 797112 FFLIN30125028499832 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MRS PUNAM KUMAR INDIA UTTAR PRADESH
SaharanpurPOST BOX NO 166 COURT ROAD SODHIA MARKET SAHARANPUR 247001 247001
DR S S KUMAR 247001 FFL0011398 250.00 25-SEP-2023
MRUDULA A PAL INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
ASHIT 380006 FFL0024274 250.00 25-SEP-2023
MRUGENDRA CHANDRASHAKAR JOSHI
INDIA GUJARAT Sabar KanthaAT & PO DEMAI TA BAYAD DT S K DEMAI 383315 383315NOT AVAILABLE 383315 FFL0000688 250.00 25-SEP-2023
MTPV MATHEW INDIA TAMIL NADU Chennai201 DEFENCE COLONY MADRAS 600097 600097T V MATHEW 600097 FFL0039946 250.00 25-SEP-2023
MUBY ZAIDI INDIA UTTAR PRADESH
Gautam Buddha Nagar
E40A SECTOR 27 NOIDA 201301 201301NISARHUSAIN 201301 FFL0012200 250.00 25-SEP-2023
MUKAND LAL GUMBER INDIA PUNJAB FirozpurADARSH NAGAR ST NO 3 FAZIKA PB 152123 152123NIAMAT RAI 152123 FFL0036551 250.00 25-SEP-2023
MUKESH INDIA UTTAR PRADESH
MeerutC/O INVESTER PALACE 182 ABU LANE CHOWK MEERUT 250001 250001
RAMESH CHANDRA 250001 FFL0020982 250.00 25-SEP-2023
MUKESH BHAI INDIA Gujarat MahesanaJAMLA TA KALOL DIST MEHSANA GUJARAT 382736 382736FARMAR 382736 FFL0018318 250.00 25-SEP-2023
MUKESH BHATIA INDIA CHANDIGARH Amritsar146 A TILAK NAGAR AMRITSAR 143001 143001B B BHATIA BUSINES 143001 FFL0012624 250.00 25-SEP-2023
MUKESH D GOSWAMI INDIA GUJARAT Ahmedabad55/2 H L COLONY OPP OLD SACHIVALAYA AHMEDABAD 380015 380015
NOT AVAILABLE 380015 FFL0001520 250.00 25-SEP-2023
MUKESH GUNVANTLAL THAKKAR
INDIA GOA Mumbai CityC/4 JUMBO DARSHAN KOLDONGRI ROAD NO 2 ANDHERI EAST MUMBAI 400069
GUNVANTLAL NANALAL THAKKAR
400069 FFLIN30133019326484 250.00 25-SEP-2023
MUKESH GUPTA INDIA UTTAR PRADESH
Dehradun37 CHANDER NAGAR DEHRADUN 248001 248001I D GUPTA 248001 FFL0044607 1750.00 25-SEP-2023
MUKESH GUPTA INDIA UTTAR PRADESH
MeerutNEAR CIYAN BHATI SCHOOL KANKER KHERA MEERUT 250001 250001
BRIJ NARAYAN GUPTA 250001 FFL0021117 250.00 25-SEP-2023
MUKESH GUPTA INDIA DELHI East Delhi102 PANKAJ CHAMBERS 3 COMMUNITY CENTRE PREET VIHAR DELHI 110092
NOT AVAILABLE 110092 FFL0012332 250.00 25-SEP-2023
MUKESH JAIN INDIA TAMIL NADU Tirunelveli26 ALWAR STREET KOVILPATTI 628501 628501DEVENDRA KUAMR JAIN 628501 FFL0018859 250.00 25-SEP-2023
MUKESH JANT INDIA GUJARAT RajkotTIRTH 2 NEELDIP NAGAR RAJKOT 360005 360005SHANTILAL 360005 FFL0007707 250.00 25-SEP-2023
MUKESH KUMAR INDIA KARNATAKA Bangalore Rural149/150 FIRST FLOOR AVENUE ROAD BANGALORE 560002 560002
NOT AVAILABLE 560002 FFL0002804 250.00 25-SEP-2023
MUKESH KUMAR INDIA KARNATAKA Bangalore RuralC/O RAMNIK PLASTIC AGENCY 37 MAMULPET BANGALORE 560053 560053
DHANSUKHLAL BUSSINESS 560053 FFL0002680 250.00 25-SEP-2023
MUKESH KUMAR INDIA DELHI Central Delhi14 TEACHERS LANE ANAND PARBAT NEW DELHI 110005 110005
BAL KISHAN 110005 FFL0044804 500.00 25-SEP-2023
MUKESH KUMAR INDIA DELHI North DelhiD-35 C C COLONY DELHI 110007 110007S L MEHTA 110007 FFL0042837 500.00 25-SEP-2023
MUKESH KUMAR INDIA DELHI East DelhiG 38 BEHIND WALIA NURSHING HOME LAXMI NAGAR DELHI 110092 110092
RAMKISHAN JI 110092 FFL0039924 250.00 25-SEP-2023
MUKESH KUMAR DABRAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED A-107 SECTOR 4 NOIDA GHAZIABAD
VED PARKASH DABRAL 201301 FFL0030727 250.00 25-SEP-2023
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 250.00 25-SEP-2023
MUKESH KUMAR JAIN INDIA GOA Mumbai CityB-207 SHREEPAL NAGAR BEHIND SAIBABA NAGAR S V ROAD BORIVLI W BOMBAY 400092
DEEP CHAND JAIN 400092 FFL0045331 500.00 25-SEP-2023
MUKESH LAKHWANI INDIA DELHI West DelhiE 3F DDA FLATS MUNIRKA NEW DELHI 110067 110067NOT AVAILABLE 110067 FFL0037110 750.00 25-SEP-2023
MUKESH M VAGHANI INDIA GUJARAT Jamnagar116 A PANCHVATY SOCIETY BEDI ROAD JAMNAGAR 361002 361002
MAGAN V VAGHANI 361002 FFL0007993 250.00 25-SEP-2023
MUKESH NAHAR INDIA MADHYA PRADESH
JabalpurH-21 MANU VILLA SAINIK SOCIETY SHAKTI NAGAR JABALPUR 482001 482001
NOT AVAILABLE 482001 FFL0019469 250.00 25-SEP-2023
MUKESH OHRI INDIA HARYANA GurgaonH NO 165/3 NEAR JAIN MANDIR GURGAON HR 122001 122001
NOT AVAILABLE 122001 FFL0012143 250.00 25-SEP-2023
MUKESH PATEL INDIA GUJARAT Vadodara31/1 ARBUDA NAGAR SOCIETY NR ATMAJYOTI ASHRAM ELLORAPARK BARODA 390007 390007
JAYANTIBHAI PATEL 390007 FFL0003089 250.00 25-SEP-2023
MUKESH RAMANLAL SHAH INDIA GUJARAT AhmedabadD/5 MADHAV APPARTMENT OPP VASNA MUNCIPAL GARDEN NR VASNA BUS STAND VASANA AHMEDABAD 380007
RAMANTAL KESHVALAL 380007 FFL0024101 250.00 25-SEP-2023
MUKESH SHARMA INDIA HARYANA Gurgaon984/4 URBAN ESTATE GURGAON 122001 122001INDER PARKASH 122001 FFL0041868 250.00 25-SEP-2023
MUKESH VARSHNEY INDIA DELHI East Delhi1899 RAJGARH COLONY II LANE NO 10 DELHI 110031 110031R D VARSHNEY 110031 FFL0041888 500.00 25-SEP-2023
MUKESH VERMA INDIA DELHI North DelhiC/O SUDHIR JAIN G-88 ASHOK VIHAR PH I DELHI 110052GHANSHYAM VERMA 110052 FFL0045286 1500.00 25-SEP-2023
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 250.00 25-SEP-2023
MUKESHBHAI KASHIRAM PATEL INDIA GUJARAT NavsariAT- GANESH SISODRA, NAVSARI GUJARAT 396445 396445NOT AVAILABLE 396445 FFL1203610000026621 500.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
MUKESHKUMAR BAJCHANDBHAI PANCHAL
INDIA GUJARAT Sabar KanthaAT TALOD NEAR RAILWAY CROSSING DIST S K GUJARAT 383215 383215
NOT AVAILABLE 383215 FFL0001577 250.00 25-SEP-2023
MUKHTAR JAHAN DULARA INDIA DELHI New DelhiBARRACK 38 HOUSE NO 20 NATIONAL STADIUM NEW DELHI 110001 110001
S H DULARA 110001 FFL0031530 500.00 25-SEP-2023
MUKTA JAISWAL INDIA UTTAR PRADESH
Kanpur Nagar86/295-A.G.T. ROAD KANPUR 208003 208003AJAY KUMAR JAISWAL 208003 FFL0014709 250.00 25-SEP-2023
MUKTA POPAT INDIA GUJARAT Rajkot2/18 MANHAR PLOT JADAV MANSION RAJKOT 360002 360002
ANANTRAI 360002 FFL0007996 250.00 25-SEP-2023
MUKUND GALGALI INDIA DELHI South DelhiQUARTER NO 350 SECTOR 1V R K PURAM NEW DELHI 110022 110022
VENKATESH GALGALI 110022 FFL0031966 250.00 25-SEP-2023
MULCHAND JAIN INDIA JHARKHAND RanchiC/O VIKAS JAIN SARADHANAND ROAD LAXMI MKT, UPPER BAZAR RANCHI 834001
MADANLAL JAIN 834001 FFLIN30045011723580 250.00 25-SEP-2023
MUNINDER DUA INDIA HARYANA Ambala18 HOUISNG BOARD COLONY BALDEV NGR AMBALA CITY HR
GURINDER DUA 133205 FFL0004068 250.00 25-SEP-2023
MUNIR MUKHTAR SHAIKH INDIA GOA Mumbai City273/2171 MOTILAL NAGAR NO 1 GOREGAON (WEST) MUMBAI 400104 400104
MUKHTAR AHMED SHAIKH 400104 FFL0048348 500.00 25-SEP-2023
MUNISH BAGGA INDIA DELHI Central Delhi68/2 GANDHI GALI TILAK BAZAR DELHI 110006 110006AVINASH BAGGA 110006 FFL0044565 1500.00 25-SEP-2023
MUNISH HARKISHANBHAI VARIYA
INDIA GUJARAT JamnagarC/O. KAHAN EMPORIUM, G-1, SUPER MARKET, JAMNAGAR. 361001 361001
HARKISHAN KANTILAL VARIYA 361001 FFLIN30097410809457 38750.00 25-SEP-2023
MUNISH VERMA INDIA UTTAR PRADESH
Lucknow58 GRAIN MARKET GANESH GANJ LUCKNOW 226001 226001NOT AVAILABLE 226001 FFL0020241 250.00 25-SEP-2023
MUNMUN MULLICK INDIA WEST BENGAL KolkataC/O NARAYAN TRAVEL 71A BIDHAN SARANI CALCUTTA 700006 700006
M L MULLICK 700006 FFL0013415 250.00 25-SEP-2023
MUNNA LAL BANSAL INDIA UTTAR PRADESH
AgraC/O SOM NATH HNDUSTRIES 28/179 GUDRI MANSOOR KHAN AGRA 282003 282003
BALKISHAN BANSAL BUSSINESS
282003 FFL0016933 250.00 25-SEP-2023
MUNNI AGARWAL INDIA WEST BENGAL KolkataB 39 71 CANNING STREET CALCUTTA 700001 700001RAGHUBIR AGARWAL 700001 FFL0014090 250.00 25-SEP-2023
MUNNI DEVI AGRAWAL INDIA UTTAR PRADESH
Jhansi500B C P MISSION COMPUND JHANSI 284003 284003BRIJ BASI LAL 284003 FFL0022868 250.00 25-SEP-2023
MUNNI KHERA INDIA HARYANA RohtakNEAR ROHTAS PRINTING PRESS KILA ROAD ROHTAS 124001 124001
CHET RAM KHERA H WIFE 124001 FFL0023795 250.00 25-SEP-2023
MURALI DHAR CHOUDHARY INDIA ASSAM KamrupSANIKUCHI HOUSE CHATRIBARI ROAD GUWAHATI 781008 781008
MADAN RAM CHOUDHARY 781008 FFL0018589 250.00 25-SEP-2023
MURALI KRISHNA SASTRI VEDANTAM
INDIA TAMIL NADU ChennaiC 12 III LOOR RD IIT CAMPUS MADRAS 600036 600036PROFESSOR 600036 FFL0025186 250.00 25-SEP-2023
MURARI LAL GOEL INDIA DELHI North DelhiC-2 C C COLONY DELHI 110007 110007BANWARI LAL GOEL 110007 FFL0031650 500.00 25-SEP-2023
MURLI K MULCHANDANI INDIA GUJARAT Ahmedabad205 AMBICA CLOTH MARKET 6 NR KALEEPUR GATE AHMEDABAD 380001 380001
KESHAVDAS CHHATARAM 380001 FFL0038440 250.00 25-SEP-2023
MURLI MANOHAR AGARWAL INDIA UTTAR PRADESH
PilibhitADVOCATE, 10-A EAST ,BALLABH NAGAR COLONY PILIBHIT 262001 262001
RAM KUMAR AGARWAL 262001 FFLIN30118620037723 1250.00 25-SEP-2023
MURLI PRASAD YADAV INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21-22 SECTOR 57 NOIDA UP 201301 201301SH SHITALA PRASAD 201301 FFL0031035 250.00 25-SEP-2023
MURLIDHAR AKOLKAR INDIA MAHARASHTRAPune660 SADASHIV PETH PUNE 411030 411030KRUSHNA AKOLKAR 411030 FFL0006976 250.00 25-SEP-2023
MURLIDHAR BUDHWANI INDIA MAHARASHTRANagpur173 BANK COLONY JARIPATKA NAGPUR 44014BHAGCHAND BUDHWANI 440021 FFL0006707 250.00 25-SEP-2023
MURLIDHAR MULCHANDANI INDIA MADHYA PRADESH
Indore22/2 KIBE COMPOND INDORE 452001 452001SHRI PRASA RAM BUSIENSS 452001 FFL0018978 250.00 25-SEP-2023
MUTIBHAI PARSHOTM DAS PATEL
INDIA GOA Mumbai City7/16 GEET GOVIND JAWAHAR NAGAR GOREGOON W BOMAY 400062 400062
PARSOHTAM N PATEL 400062 FFL0010279 250.00 25-SEP-2023
N ANAND INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0010286 250.00 25-SEP-2023
N ANANTA PADMANABHAN INDIA TAMIL NADU ChennaiH-137/1 SECOND AVENUE BESANT NAGAR MADRAS 600090 600090
NOT AVAILABLE 600090 FFL0025036 250.00 25-SEP-2023
N B JUMANI INDIA TAMIL NADU ChennaiEDEN APARTS FLAT 4D 4TH FLOOR 1 KILPAUK GARDEN ROAD MADRAS 600010 600010
BHAGWANDAS 600010 FFL0024899 250.00 25-SEP-2023
N BASKARAN INDIA TAMIL NADU Madurai50-C,III STREET NEHRU NAGAR PALANGANATHAM MADURAI (TAMILNADU) 625003 625003
S NEELAKANTAN 625003 FFL0006429 250.00 25-SEP-2023
N C JAIN INDIA GOA Mumbai City1109 STOCK EXCHANGE DALAL STREET FORT BOMBAY 400023
B S JAIN 400023 FFL0039551 250.00 25-SEP-2023
N CAMATCHY INDIA TAMIL NADU NA4 B B BLOCK APTS V V P NAGAR PONDICHERRY 605009 605009
NARAYANA SAMY 605009 FFL0025252 250.00 25-SEP-2023
N D AGARWAL INDIA UTTAR PRADESH
Lucknow40 BALRAM PUR QUATER NAKA HINDOLA LUCKNOW 226001 226001
K K AGARWAL 226001 FFL0047424 250.00 25-SEP-2023
N ELLAPPAN INDIA Tamil Nadu Salem6/497 KAMARAJ NAGAR COLONY AMMAPET SALEM, TAMILNADU 636014
N NAGAPPAN 636014 FFLIN30189510624114 500.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
N F VENKATESAN INDIA DELHI Central DelhiHOUSE NO 5, TYPE VI QTRS M A M C CAMPUS KOTLA MARG NEW DELHI 110002
A EKAMBARA IYER 110002 FFL0028308 250.00 25-SEP-2023
N GAYATHRI SARMA INDIA Telangana HyderabadC/O N NATARAJAN SARMA B-1-325 UPPER FLOOR SHIVAJINAGAR SECUNDERABAD 500003 500003
NOT AVAILABLE 500003 FFL0026986 250.00 25-SEP-2023
N K GOEL INDIA HARYANA Gurgaon951 SECTOR 4 URBAN ESTATE GURGAON 122001 122001NOT AVAILABLE 122001 FFL0041637 250.00 25-SEP-2023
N K JAIN INDIA UTTAR PRADESH
MeerutC/O M/S M K JAIN V K JAIN SARAF BAZAR GHATTA PO BARAUT DIST MEERUT U P 250611
M K JAIN 250611 FFL0041228 250.00 25-SEP-2023
N 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 J JAIN SARAF 250611 FFL0036171 250.00 25-SEP-2023
N K MADAN INDIA DELHI West DelhiDA-95E HARI NAGAR NEW DELHI 110064 110064L R MADAN 110064 FFL0048255 250.00 25-SEP-2023
N K SHARMA INDIA DELHI New Delhi9A/22 WEA KAROL BAGH NEW DELHIR P SHARMA 110001 FFL0042882 500.00 25-SEP-2023
N M GARODIA INDIA GOA Mumbai CityNAMAKWALA BUNGLOW M G ROAD GHATKOPAR E BOMBAY 400077 400077
NOT AVAILABLE 400077 FFL0009739 250.00 25-SEP-2023
N M NAYAR INDIA KERALA Thiruvananthapuram
314 PRASANT NAGAR ULLUR TRIVANDRUM KERALA 695011K N PILLAI SCIENTIST 695011 FFL0016305 250.00 25-SEP-2023
N MEENA INDIA TAMIL NADU Chennai2 BALFOUR ROAD VIJAY COURT A4 I FLOOR KELLYS MADRAS 600010
A NARAYANAN 600010 FFL0038911 250.00 25-SEP-2023
N NATHMAL JAIN INDIA TAMIL NADU Chennai54/1 WEST JONES ROAD WEST SAIDPET MADRAS 600015 600015
NEMICHAND JAIN J T 600015 FFL0025603 250.00 25-SEP-2023
N R VITTAL INDIA KARNATAKA HassanMIG 10 KUVEMPUNAGAR HASSAN KARNATAK 573201 573201
R NARAYANA RAO 573201 FFL0002731 250.00 25-SEP-2023
N S BABOO INDIA GUJARAT Ahmedabad46 COMMERCE HOUSE GHEE KANTA RD AHMEDABAD 380001 380001
SHAMBHUBHAI 380001 FFL0001212 250.00 25-SEP-2023
N S DAYANAND INDIA Telangana HyderabadC/O J P NO SRIVASTAVA NUOFP BBTP BUILDING NUCLEAR FUEL COMPLEX HYDERABAD 500762 500762
N SAILU 500762 FFL0027570 250.00 25-SEP-2023
N SUBBIAH INDIA TAMIL NADU Madurai31 SOUTH KRISHNA KOIL ST MADURAI 615001 615001N N NADHIAPPAN 641304 FFL0006417 250.00 25-SEP-2023
N VIJAYA INDIA ANDHRA PRADESH
Vishakhapatnam45-54-3/4 ABID NAGAR VISAKHAPATNAM A.P 530016NOT AVAILABLE 530016 FFL0025857 250.00 25-SEP-2023
N VIJAYENDRACHAR INDIA DELHI South DelhiNO 291, SECTOR 12 R K PURAM NEW DELHI 110022 110022N VASUDEVA CHAR 110022 FFL0029089 250.00 25-SEP-2023
NABA KUMAR DAS INDIA WEST BENGAL HooghlyVILL GOPINATH PUR PO KINKARBATI DT HOOGHLY 712407 712407
KALI PAPA DAS BUSSINESS 712407 FFL0013824 250.00 25-SEP-2023
NABEEN KUMAR SAHU INDIA KARNATAKA BellaryQTRS NO 02/11 V V NAGAR TRANAGALLA . BELLARY KARNATAKA 583123
NOT AVAILABLE 583123 FFL1204720010569822 7.50 25-SEP-2023
NAFISHA M PIPADWALA INDIA GUJARAT Ahmedabad671 ASTODIA KADWASHORI TREEKUM'S TEMPLE AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001765 250.00 25-SEP-2023
NAFISHA M SHAIKH INDIA GUJARAT BharuchBISMILLAH MANZIL NO 2 1ST FLOOR F/6 OPP RLY GODI ANKLESHWAR BARUCH 393001 393001
MOHD ZUBER SHAIKH 393001 FFL0008314 250.00 25-SEP-2023
NAGAJYOTHI NAGISETTI INDIA Chhattisgarh DurgPLOT NO 55 4TH LINE SREE KANAKA DURGA GAZZETTED OFFICERS COLONY VIJAYAWAD-8 AP
NOT AVAILABLE 491221 FFL0025785 250.00 25-SEP-2023
NAGARAJU INDIA Telangana HyderabadH NO 8.2.22/4 PRATAP NAGAR PANJAGUTTA COLONY HYD 500482 500482
NOT AVAILABLE 500482 FFL0004735 250.00 25-SEP-2023
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 250.00 25-SEP-2023
NAGESH CHANDRA INDIA UTTAR PRADESH
Aligarh19/160 GOPAL PURI ALIGARH 202001 202001LATE SHRI B D SEN 202001 FFL0021038 250.00 25-SEP-2023
NAGESHWAR RAO INDIA DELHI East DelhiH NO 3 STREET NO 4 BLOCK NO 5 GEETA COLONY NEW DELHI 110031
SH BALRAM RAO 110031 FFL0029207 250.00 25-SEP-2023
NAGINBHAI GAJJAR INDIA GUJARAT SuratBEHIND V S PATEL HIGH SCHOOL TARASADI KOSAMBA SURAT 394120 394120
UMEDBHAI GAJJAR 394120 FFL0008305 250.00 25-SEP-2023
NAGINDAS PRABHU DAS SHAH INDIA GUJARAT AhmedabadA/9 ASHAPURI APP OPP SBI VEJELPURE ROAD JIVRAJ PARK AHMEDABAD 380051 380051
PUKHRAJ 380051 FFL0001233 250.00 25-SEP-2023
NAGJNLAL NIRBHAY KUMAR TLERA
INDIA Madhya Pradesh JhabuaCLOTH MARCHANT MAIN RD POST MEG NGR DT JABUWA 457779 457779
NIRBHAY KUMAR TLERA 457779 FFL0003120 250.00 25-SEP-2023
NAGNATH INGALE INDIA GOA Mumbai CitySHIVDARSHAN 235/6144 PANT NAGAR GHATKOPAR E BOMBAY 400075 400075
GANJANAN INGALE 400075 FFL0009312 250.00 25-SEP-2023
NAHANA RAM INDIA HARYANA SonepatVILL&PO RAJPUR TEH&DT SONIPAT 131001 131001NOT AVAILABLE 131001 FFL0023311 250.00 25-SEP-2023
NAIERA FULGABO INDIA GOA Mumbai CityA-6 FIRADUS 62-5 PERRY CROSS ROAD BANDRA W BOMBAY 400050 400050
NOT AVAILABLE 400050 FFL0009001 250.00 25-SEP-2023
NAIM MIAN INDIA UTTAR PRADESH
BareillyCARE INDIA BRUSHES P LTD CITY STATION ROAD BAREILLY UP 243003 243003
RAPIQ JAN 243002 FFL0011365 250.00 25-SEP-2023
NAJ MUNNISA BUKHARI INDIA GUJARAT Ahmedabad121-B ASTODIA SAIYED WADA AHMEDABAD 380001 380001GUAMALI BUKHARI 380001 FFL0000643 250.00 25-SEP-2023
NAKUL CHAND MITTAL INDIA DELHI South DelhiH NO-21 GALI NO-3 GARHI AMRITPURI-B NEW DELHI 110065 110065
SHREE CHAND 110065 FFL0011462 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
NAKUL MODI INDIA UTTAR PRADESH
GhaziabadA/15 GOVINDPURI MODINAGAR U P 201201 201201MODI 201201 FFLIN30012610827150 3750.00 25-SEP-2023
NAKUL SINGHAL INDIA MADHYA PRADESH
Indore'SAKAR', 230, SHRI NAGAR MAIN, INDORE (M.P.) 452018 452018
NARENDRA SINGHAL 455115 FFLIN30198310023534 250.00 25-SEP-2023
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 250.00 25-SEP-2023
NALINI BAGLEY INDIA DELHI South DelhiB1/15 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029NOT AVAILABLE 110029 FFL0037304 250.00 25-SEP-2023
NALINI CHANDRASEKHAR INDIA UTTAR PRADESH
AgraA-2 LIC QUARTERS DHOLPUR HOUSE M G ROAD AGRA 282001 282001
S CHANDRASEKHAR 282001 FFL0016844 250.00 25-SEP-2023
NALINI GUPTA INDIA UTTAR PRADESH
Meerut166 A B ANAND PURI MEERUT CITY 250002NOT AVAILABLE 250002 FFLIN30112716135535 250.00 25-SEP-2023
NALINI SHARMA INDIA HARYANA Ambala174-R MODEL TOWN YAMUNA NAGAR HARYANA 135001 135001
BRIJ MOHAN SHARMA 135001 FFL0003911 250.00 25-SEP-2023
NALINKANT GUPTA INDIA DELHI Central Delhi549 DR.JOSHI ROAD HEERA BHAWAN KAROL BAG NEW DELHI 110005 110005
YOGENDRA KUMAR GUPTA 110005 FFL0030314 250.00 25-SEP-2023
NAMAN BHAI PATEL INDIA GUJARAT AhmedabadA/42 LALITA CO OP HSG SOC OPP VAIRAT NAGAR ISANPUR AHMEDABAD 382443 382443
MAHENDRA KUMAR 382443 FFL0017116 250.00 25-SEP-2023
NAMITA MEHRA INDIA UTTAR PRADESH
GhaziabadJ-184 PATEL NAGAR-I GHAZIABAD 201001 201001SANJAY MEHRA 201001 FFL0047875 750.00 25-SEP-2023
NAMRATA SINGH INDIA DELHI South Delhi2256 SECTOR PKT II D VASANT KUNJ 110030 110030COL Y P SINGH 110030 FFL0031526 250.00 25-SEP-2023
NANAK CHAND INDIA DELHI Central Delhi60/19 RAMJAS ROAD KAROL BAGH NEW DELHI 110005 110005
SARAB DAYAL 110005 FFL0045541 500.00 25-SEP-2023
NANALAL PANPAI INDIA GUJARAT JunagadhSHUKLA STREET CORNER OPP MIRA COMPLEX JAWAHAR ROAD JUNAGADH 362001 362001
MOHANLAL 362001 FFL0007484 250.00 25-SEP-2023
NAND KISHORE INDIA Telangana Hyderabad3-6-132 1ST FLOOR HIMAYAT NAGR 2 HYDERABAD 500029 500029
NAND KISHORE 500029 FFL0004562 250.00 25-SEP-2023
NAND KISHORE INDIA DELHI West DelhiRZ/F-919 RAJ NAGAR PART-II EXTN. PALAM COLONY NEW DELHI 110045 110045
NOT AVAILABLE 110045 FFL0049823 500.00 25-SEP-2023
NAND KISHORE INDIA Himachal Pradesh
KangraVPO DHALIARA TEH DEHRA DISTT KANGRA DHALIARA HIMACHAL PRADESH 177103
NOT AVAILABLE 177103 FFL1304140000607504 450.00 25-SEP-2023
NAND KISHORE BAHETI INDIA GOA Mumbai City24, A SUKHANANDBLD, II/25, C.P.TANK BOMBAY 400004 400004
JIWANLAL BAHETI 400004 FFL0014223 250.00 25-SEP-2023
NAND KISHORE SHARMA INDIA WEST BENGAL Howrah7-B SAHEB BAGAN LILUAH PO BHATTNAGAR DT HOWRAHLATE SH JAGANNATH SHARMA 711106 FFL0031216 250.00 25-SEP-2023
NAND KUMAR NIRWAN INDIA DELHI North DelhiDG2/34-B, VIKAS PURI NEW DELHI DELHI 110018NOT AVAILABLE 110018 FFL1206070000009541 500.00 25-SEP-2023
NANDA JAIN INDIA MADHYA PRADESH
Indore30 A SWARN VATIKA VANDANA NAGAR NEAR TILAK NAGAR INDORE MP 452002
SHARAD KUMAR JAIN 452002 FFLIN30133017629324 250.00 25-SEP-2023
NANDA JAIN INDIA CHANDIGARH LudhianaJAINEECO GARMENTS 998 GHATI GUJRANI CIRCULAR ROAD LUDHIANA 141008 141008
PARVEEN KUMAR JAIN 141008 FFL0020457 250.00 25-SEP-2023
NANDA PERIWAL INDIA PUNJAB FirozpurC/O RAJENDER KUMAR PERIWAL HOUSE NO X/186 PERIWAL STREET FAZILKA PUNJAB 152123
NOT AVAILABLE 152123 FFL1204470004791821 150.00 25-SEP-2023
NANDANI SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar24/92 BIRHANA ROAD KANPUR 208001 208001R N SHUKLA 208001 FFL0016510 250.00 25-SEP-2023
NANDITA DAMANI INDIA GOA Mumbai City52 CASA GRANDE LITTLE GIBBS ROAD MALABAR HILL BOMBAY 400006 400006
SHREEDAS DAMANI 400006 FFL0015269 250.00 25-SEP-2023
NANDITA DILIP NADKARNI INDIA GOA Mumbai CityH/8 SARASWATI COLONY SITALADEVI TEMPLE ROAD MAHIM BOMBAY 400016 400016
DILIP MANGESH NADHKARNI 400016 FFL0031401 500.00 25-SEP-2023
NANDITA SHAH INDIA GUJARAT AhmedabadB-3 SNEHL FLATS NEAR SABAR FLATS NARAYAN NAGAR ROAD PALDI AHMEDABAD 380007
RASHMIKANT C SHAH INESTOR 380007 FFL0000627 250.00 25-SEP-2023
NANDKISHOR GANDHI INDIA MAHARASHTRANagpur20 MIG FLATS RIDGE ROAD NAGPUR 440027 440027MOHANLAL 440027 FFL0006739 250.00 25-SEP-2023
NANDKISHORE MAHESHWARI INDIA ASSAM JorhatC/O NARSINGHDAS NAND KISHOR A T ROAD PO JORHAT ASSAM 785001 785001
NARSINGHDAS MAHESHWARI BUSIENS
785001 FFL0018512 250.00 25-SEP-2023
NANDKISHORE SINGHI INDIA MADHYA PRADESH
Indore769 USHA NAGAR EXT INDORE MP 452009 452009GORDHANDAS SINGHI 452009 FFL0018939 250.00 25-SEP-2023
NANDKUMAR NARAYAN SHINDE INDIA GOA Mumbai City2/21 EKTA NAGAR M H B COLONY DATTA MANDIR ROAD KANDIVLI WEST BOMBAY 400067 400067
NARAYAN S SHINDE 400067 FFL0031181 250.00 25-SEP-2023
NANIK RAM MULWANI INDIA UTTAR PRADESH
Lucknow3/1 MURLI NAGAR LUCKNOW 226001 226001LT MOHAN DAS BUSIESS 226001 FFL0019993 250.00 25-SEP-2023
NANKANI USHA INDIA GUJARAT Ahmedabad81 THAKOR BHAI TOWER NEAR LAW GARDEN AHMEDABADJAI 382166 FFL0017484 250.00 25-SEP-2023
NANU RAM INDIA Telangana HyderabadH NO 22-1-718/C DARVSHIFA HYDERABAD AP 500024 500024BANSILAL 500024 FFL0004537 250.00 25-SEP-2023
NANUBHAI KARSANBHAI PATEL INDIA GUJARAT Gandhinagar5 VRUNDAVAN PARK SOCIETY NEAR GH-6 SECTOR NO 22 GANDHI NAGAR 382022 382022
KARSANBHAI H PATEL 382022 FFL0018251 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
NARAIN GOPICHAND RUPANI INDIA KARNATAKA Bangalore RuralNO 42 1ST FLOOR 3RD CROSS 4TH BLOCK KUMARA PARK WEST BANGALORE 560020 560020
GOPICHAND 560020 FFL0049254 250.00 25-SEP-2023
NARAN BHAI T KOTADIA INDIA GUJARAT JunagadhC/O KAILASH TRADING CO VRL ROAD DIST JUNAGADH KESHOD GUJ 362220
THAKARSHI 362220 FFL0038132 250.00 25-SEP-2023
NARAN SHANKER PATEL INDIA Gujarat MahesanaSHANKER NIVAS AT BILIR SIDHHPUR MEHSANA 384154 384154
SHANKER HARI PATEL 384154 FFL0000202 250.00 25-SEP-2023
NARANDAS GANGARAM KHATRI INDIA GUJARAT Banas KanthaHINGLAJ BACKRY MAIN RD DIST BANASKANTHA N G DEESA 385535 385535
GANGARAM KHARI 385535 FFL0001049 250.00 25-SEP-2023
NARANDER KUMAR INDIA DELHI North Delhi14/22 MOTI NAGAR NEW DELHI 110015 110015KASTURI LAL 110015 FFL0011117 250.00 25-SEP-2023
NARANDRA KUMAR INDIA DELHI New DelhiE-185 B DDA FLATS DIL SHAB GHZI NEW DELHINOT AVAILABLE 110001 FFL0031627 500.00 25-SEP-2023
NARAYAN BHUTADA INDIA MAHARASHTRAPuneSHOP NO 129/3 MANISH MARKET 1088 RAVIWAR PETH PUNE 411002 411002
RAJARAM 411002 FFL0007111 250.00 25-SEP-2023
NARAYAN CHANDRA SAHA INDIA DELHI East Delhi743 POCKET 5 PHASE 1 MAYUR VIHAR DELHI 110091 110091GOURANGA CHANDRA SAHA 110091 FFL0031784 250.00 25-SEP-2023
NARAYAN DUTT SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-6/54 SEC 31 NOIDACHUNNI LAL 201301 FFL0031152 250.00 25-SEP-2023
NARAYAN KUMAR SHARMA INDIA UTTAR PRADESH
MathuraC/O RAM BABU SHARMA PAREWALE BEHARIJI KI GALI VRINDAVAN 281121 281121
RAMBABU SHARMA SHOP KIPAR
281121 FFL0016997 250.00 25-SEP-2023
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 250.00 25-SEP-2023
NARAYAN RAO GOIL INDIA Andhra Pradesh East GodavariPEDAPUDI KAKINADA 533006 533006APPALARAJU CULTIVATION 533006 FFL0004414 250.00 25-SEP-2023
NARAYANI DEVI INDIA RAJASTHAN BarmerPUSHP KUMAR BAHADUR MALJI RAWALI GALI BALOTRA (RAJ) 344022 344022
PUSHP KUMAR 344022 FFL0050986 250.00 25-SEP-2023
NARAYANLAL SARDA INDIA MAHARASHTRAKolhapurSHREE INVESTMENTS A 1 BALAJI APARTMENTS KAGWADA MALA CHALKARANJI 416115
MISHRILAL SARDA 416115 FFL0042871 750.00 25-SEP-2023
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 250.00 25-SEP-2023
NARENDER KUMAR INDIA HARYANA RohtakH NO-8 TYPE-III MDU CAMPUS ROHTAK 124001KUNDAN LAL 124001 FFLIN30096610101565 250.00 25-SEP-2023
NARENDER KUMAR GUPTA INDIA DELHI North DelhiA-268/1 SHASTRI NAGAR DELHI 110052NOT AVAILABLE 110052 FFL0052802 250.00 25-SEP-2023
NARENDER KUMAR GUPTA INDIA DELHI North DelhiB-64 PUSHPANJALI ENCLAVE PITAM PURA DELHI 110034 110034
A P GUTPA BUINESS 110034 FFL0012096 250.00 25-SEP-2023
NARENDER KUMAR PURI INDIA HARYANA Faridabad621 SECTOR-22 FARIDABAD HARYANA 121005 121005S K PURI 121005 FFL0041038 2500.00 25-SEP-2023
NARENDER SINGH INDIA DELHI North DelhiC/O SHRI C S RANA A-5/37 BHAJAN PURA DELHI 110053 110053
MEGH RAJ SINGH 110053 FFL0031066 250.00 25-SEP-2023
NARENDRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SEC 15 NOIDA GHAZIABAD 201301 201301G S SINGH 201301 FFL0030824 250.00 25-SEP-2023
NARENDRA BAFNA INDIA RAJASTHAN NagaurC/O POONAM CHANDBAFNA GANDHI CHOWK POST LADNUN DIST NAGOUR 341306 341306
POONAM CHAND BAFNA 341306 FFL0005931 250.00 25-SEP-2023
NARENDRA GORDHAN KOTAK INDIA GOA Mumbai City2/3 MAHALAXMI SOCIETY J K SAWANT MARG MAHIM BOMBAY 400016
GORDHAN KOTAK 400016 FFL0015146 250.00 25-SEP-2023
NARENDRA KHURANA INDIA UTTAR PRADESH
SaharanpurHOUSE NO 3/1303 NEAR HANUMAN MANDIR HOSPITAL ROAD DEHRADUN CHOWK SAHARANPUR U P 247001
BRIJ LAL 247001 FFL0043457 250.00 25-SEP-2023
NARENDRA KUMAR INDIA TAMIL NADU Chennai69 POONAPPA CHETTY STREET MADRAS TAMILANDU 600003 600003
BHAWAR LAL 600003 FFL0030249 250.00 25-SEP-2023
NARENDRA KUMAR JAIN INDIA UTTAR PRADESH
Kanpur Nagar53/8 NAYA GANJ KANPUR 208001 208001R C JAIN BUSSINESS 208001 FFL0014605 250.00 25-SEP-2023
NARENDRA KUMAR JAIN INDIA UTTAR PRADESH
MeerutC/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAF BAZR GHATTA PO BARAUT DIST MEERUT UP 250611
MAHENDRA KUMAR JAIN 250611 FFL0036144 250.00 25-SEP-2023
NARENDRA KUMAR JAIN INDIA UTTAR PRADESH
MeerutC/O M/S MAHENDRA KR VIRENDRA KR JAIN SARAFA BAZAR GHATTA PO BARAUT DIST MEERUT UP 250611
M K JAIN 250611 FFL0036143 250.00 25-SEP-2023
NARENDRA KUMAR MAVJIBHAI PATEL
INDIA GUJARAT AnandKOTHIGARA STREET RANDER SURAT GUJ 395005 395005MAVJIBHAI KHUSHALBHAI 395005 FFL0008673 250.00 25-SEP-2023
NARENDRA O SHAH INDIA DELHI New DelhiNOT AVAILABLEDHARMSHI SHAH 110001 FFL0022071 250.00 25-SEP-2023
NARENDRA POPATLAL SHAH INDIA GUJARAT BharuchGOYA BAZAR ANKLESHWAR 393001 393001POPATLAL KILACHAN 393001 FFLIN30199110110478 250.00 25-SEP-2023
NARENDRA PRASAD SINHA INDIA BIHAR MuzaffarpurC/O SRI KARTIKESH KUMAR SINHA MISCOT COLONY PO RAMNA MUZAFFARPUR BIHAR 842002 842002
INDERDEO NARAIN 842002 FFL0035557 250.00 25-SEP-2023
NARENDRA SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-192 SECTOR 21 NOIDA 201301 201301R SINGH 201301 FFL0035991 10500.00 25-SEP-2023
NARESH BHANOT INDIA CHANDIGARH AmritsarH NO 158 GALI NO 4 TEHSIL PURA AMRITSAR 143001 143001
RAM PARKASH 143001 FFL0012884 250.00 25-SEP-2023
NARESH BIRLA INDIA DELHI West DelhiA 21/26 NARAINA IND AREA PHASE II NEW DELHI 110028 110028
MURARI LAL 110028 FFL0041419 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
NARESH CHANANA INDIA UTTAR PRADESH
DehradunC/O RAKESH CHANANA 1/3 NASHVLLA ROAD DEHRADUN 248001 248001
LATE SH KISHORI MOHAN CHANANA
248001 FFL0028295 250.00 25-SEP-2023
NARESH CHAND INDIA HARYANA FaridabadSECTOR 17 H N 324 OLD FARIDABADRAGBIR SINGH 121003 FFL0030903 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
NARESH DHARAMDEV SHARDA INDIA GUJARAT VadodaraMAHESHWARI HARDWARI CENTRE OPP BUS STAND PO BAJAWA BARODA 391310 391310
NOT AVAILABLE 391310 FFL0003365 250.00 25-SEP-2023
NARESH G JOSHI INDIA GUJARAT Ahmedabad28/B BHAVSAGAR SOCY JAWAHAR CHOWK SABARMATI AHMEDABAD 380005 380005
NOT AVAILABLE 380005 FFL0001323 250.00 25-SEP-2023
NARESH GUPTA INDIA BIHAR DhanbadHOUSE NO. 308, BEHIND LABOUR & EMPLOYMENT EXCH. OFFICE BARTAND PO & DIST. DHANBAD STATE - JHARKHAND (BIHAR) 826001
SHAMLAL GUPTA 826001 FFL0018202 250.00 25-SEP-2023
NARESH KHURANA INDIA HARYANA GurgaonH NO 653 SEC-4 URBAN ESTATE GURGAON HARYANA 122001 122001
H C KHURANA 122001 FFL0046080 500.00 25-SEP-2023
NARESH KR AGARWAL INDIA WEST BENGAL DarjeelingC/O SIMI TRADERS BIDHAN MARKET ROAD SILIGURI 734401 734401
NOT AVAILABLE 734401 FFL0013754 250.00 25-SEP-2023
NARESH KR JAIN INDIA DELHI Central Delhi113 ARVIND NAGAR PUNJABI BAGH NEW DELHI 110006 110006
NOT AVAILABLE 110006 FFL0023817 250.00 25-SEP-2023
NARESH KR SHUKLA INDIA WEST BENGAL KolkataORIENTAL BANK COMM. 18/1 MAHARSHI DEBENDRA ROAD CAL 7 CALCUTTA
SIGDAR PRASAD CHUKLA 700023 FFL0013759 250.00 25-SEP-2023
NARESH KUMAR INDIA DELHI New DelhiC-8/8A MODEL TOWN DELHI 110009 110009CHAMAN LAL 110009 FFL0050390 250.00 25-SEP-2023
NARESH KUMAR INDIA CHANDIGARH AmritsarC/O RADHEY TEXTILES NEAR P S E B VERKA AMRITSARJAGDISH CHANDER 143001 FFL0012863 250.00 25-SEP-2023
NARESH KUMAR INDIA HARYANA AmbalaC/O 19 JANAK PURI AMBALA CANTT 133001 133001AMAR NATH BISINESSS 133001 FFL0004110 250.00 25-SEP-2023
NARESH KUMAR INDIA UTTAR PRADESH
NainitalRAMCAHRAN LAL YAD RAM KILA BAZAR HALDWANI U P 263139
YADRAM 263139 FFL0043212 250.00 25-SEP-2023
NARESH KUMAR AGARWAL INDIA TELANGANA AdilabadBOMBAY DEIYING SHOW ROOM BELAMPALLY 504251 504251
JAGANNATH 504251 FFL0004616 250.00 25-SEP-2023
NARESH KUMAR AGARWAL INDIA UTTAR PRADESH
Agra59/135C AJIT NAGAR KHERIA GATE AGRA 282001 282001SHRI VED RAM 282001 FFL0016850 250.00 25-SEP-2023
NARESH KUMAR AGARWAL INDIA UTTAR PRADESH
BareillyBHARTYA DARE BHANDAR GANDHI KATARA BARA BAZAR BAREILLY UP 243122 243122
GANESH PRASAD 243122 FFL0015960 250.00 25-SEP-2023
NARESH KUMAR BAFNA INDIA TAMIL NADU Chennai56, MULLASAHIB STREET 2ND FLOOR CHENNAI 600079 600079
MOHANLAL JI 600079 FFL0025544 250.00 25-SEP-2023
NARESH KUMAR DAWAR INDIA DELHI Central DelhiR-941 F F NEWRAGINDER NAGAR N DELHI 110060 110060NOT AVAILABLE 110060 FFL0031699 250.00 25-SEP-2023
NARESH KUMAR GOEL INDIA WEST BENGAL Howrah12-A K T NASKAR LANE GHUSURY HOWRAH 711107 711107BHAGWATI PRASAD 711107 FFL0035299 250.00 25-SEP-2023
NARESH KUMAR KAPOOR INDIA DELHI North Delhi128/D-12 SECTOR 7 ROHINI DELHI 110085 110085G L KAPOOR 110085 FFL0031875 250.00 25-SEP-2023
NARESH KUMAR LOHIA INDIA DELHI North DelhiH NO 111 POCKET D-12 SECTOR-8 ROHINI DELHI 110085 110085
SH PRAKASH CHAND 110085 FFL0023684 250.00 25-SEP-2023
NARESH KUMAR MITTAL INDIA DELHI New DelhiD 3/3466 VASANT KUNJ NEW DELHISH O P MITTAL 110001 FFL0029069 250.00 25-SEP-2023
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 250.00 25-SEP-2023
NARESH KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad153 SIHANI GATE GHAZIABAD 201001 201001S S LAL SHARMA FCA 201001 FFL0031931 250.00 25-SEP-2023
NARESH KUMAR SINGH INDIA DELHI New DelhiG 3/58 MODEL TOWN DELHI 110009 110009MADHO SINGH 110009 FFL0039395 250.00 25-SEP-2023
NARESH KUMAR VERMA INDIA HARYANA BhiwaniALMAL STREET NAYA BAZAR BHIWANINOT AVAILABLE 123308 FFL0015830 250.00 25-SEP-2023
NARESH MANGAL INDIA MADHYA PRADESH
BhopalNARESH MANGAL 28 CUJAR PURA BHOPAL 462001 462001R S MAUGUL 462001 FFL0024747 250.00 25-SEP-2023
NARESH NAGPAL INDIA PUNJAB FirozpurBAREEZY MEADOWS STREET NO 10 ABOHAR 152116 152116
MADAN LAL NAGAR 152116 FFL0016413 250.00 25-SEP-2023
NARESH NATVARLAL THAKKAR INDIA GUJARAT Surat19 DAMODAR APARTMENT SONITALIA WAGHESWAR MATANI POLE SURAT 395003 395003
NOT AVAILABLE 395003 FFL0008518 250.00 25-SEP-2023
NARESHBHAI VALJIBHAI SAVALIYA
INDIA GUJARAT BhavnagarDHANA KUVA, GARIYADHAR. 364505 364505VALJIBHAI SAMBHUBHAI SAVALIYA
364505 FFLIN30097411073440 250.00 25-SEP-2023
NARGESH RUSI DARUWALLA INDIA GOA Mumbai City319 SAMUDRA MAHAL DR ANNIE BESANT ROAD BOMBAY 400018 400018
RUSI MANECKSHAW DARUWALLA
400018 FFL0035893 500.00 25-SEP-2023
NARIAN PRASAD SHERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-117 SECTOR 10 NOIDA 201301 201301MUKTI NATH SHARMA 201301 FFL0030950 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
NARINDAR SINGH INDIA HARYANA Ambala43 MODEL TOOWN AMBALA CITY 134003 134003RAGHBIR SINGH 134003 FFL0004046 250.00 25-SEP-2023
NARINDER INDIA UTTAR PRADESH
Gautam Buddha Nagar
R-32 SECTOR X1 NOIDA DISTT GHAZIABAD 201301 201301LATE SH H L SETHI 201301 FFL0031311 3750.00 25-SEP-2023
NARINDER KUMAR INDIA DELHI South DelhiMARKET FLAT NO 4 SITE 2 NANAK PURA NEW DELHI 110021 110021
PARKASH CHAND 110021 FFL0035511 250.00 25-SEP-2023
NARINDER KUMAR INDIA PUNJAB MuktsarAGGARWAL PIPE STORE RALWAY ROAD MUKTSAR PANJAB 152026 152026
WAZIR CHAND 152026 FFL0003685 250.00 25-SEP-2023
NARINDER KUMAR CHUGH INDIA DELHI New Delhi1ST FLOOR 241 TAGORE PARK NEAR MODEL TOWN DELHI 110009 110009
GANESH DASS CHUGH 110009 FFL0016031 250.00 25-SEP-2023
NARINDER KUMAR MEHTA INDIA DELHI South DelhiB-7 EXTN 72 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029
B R MEHTA 110029 FFL0039130 250.00 25-SEP-2023
NARINDER KUMAR SHARMA INDIA DELHI South DelhiLAKHANPAL HOUSE F 2/23 KRISHAN NAGAR DELHI 110051 110051
U C SHARMA 110051 FFL0046491 250.00 25-SEP-2023
NARINDER PAL INDIA DELHI North DelhiC/O JAI DURGA BEEJ CO 103 INDRA MARKET DELHI 110007 110007
INDERJIT AGGARWAL BUISNESS
110007 FFL0023354 250.00 25-SEP-2023
NARINDER SETHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
R-32 SECTOR XI NOIDAH L SETHI 201301 FFL0040223 250.00 25-SEP-2023
NARINDER SETHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
R-32 SECTOR XI NOIDA DISTT GHAZIABAD U P 201301 201301
LATE SH H L SETHI 201301 FFL0031177 250.00 25-SEP-2023
NARINDER SHARMA INDIA CHANDIGARH AmritsarH NO 2331-12 KISHAN KOT GALI NO 5 ISLAMABAD AMRITSAR 143001 143001
RAM LAL 143001 FFL0012785 250.00 25-SEP-2023
NARINDER SINGH INDIA DELHI North Delhi0/48-PRATAP NAGAR DELHI 110007 110007S DARSHAN SINGH 110007 FFL0011584 250.00 25-SEP-2023
NARINDER SINGH INDIA CHANDIGARH Amritsar12 GOLDEN AVENUE AMRITSAR 143001 143001NOT AVAILABLE 143001 FFL0012620 250.00 25-SEP-2023
NARINJAN SINGH CHAWLA INDIA DELHI West DelhiWZ-370 OPP MOTHER DAIRY BOOTH SHIV NAGAR NEW DELHI 110058 110058
BUINESS 110058 FFL0023314 250.00 25-SEP-2023
NARJIT SINGH INDIA DELHI West DelhiE 36/11 RAJOURI GARDEN NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0016379 250.00 25-SEP-2023
NARMADA PURSHOTAM PATEL INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0008869 250.00 25-SEP-2023
NARPATCHAN PARIKH CHAND SHETH
INDIA GOA Mumbai City36 IST CARDENTER ST BOMBAY 400064 400064NOT AVAILABLE 400064 FFL0026634 250.00 25-SEP-2023
NARSING JASANI INDIA GUJARAT JunagadhJASANI ORTHOPAEDIC HOSPITAL CHITTAKHANA JUNAGADH 862001 862001
GUPAL BHAI JASHAIXI 362257 FFL0038124 250.00 25-SEP-2023
NARSINH JASANI INDIA GUJARAT JunagadhJASANI ORTHOPAEDIC HOSPITAL CHITTAKHANA JUNAGADH 362001 362001
GOPAL BHAI JASANI 362001 FFL0038702 250.00 25-SEP-2023
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 500.00 25-SEP-2023
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 250.00 25-SEP-2023
NASREEN INDIA UTTAR PRADESH
AgraE 12 RASHMI NAGAR KAMLA NAGAR AGRA UP 282005 282005
S M SULEMAN 282005 FFL0016838 250.00 25-SEP-2023
NASSIRUDDIN INDIA Uttar Pradesh VaranasiVILLAGE-MANSINGH PUR POST-PARSI PUR GOHILAW DISTT. BHADOHI (U.P.) 221402 221402
JAHIRUDDIN 221402 FFL0030929 250.00 25-SEP-2023
NATARAJAN P INDIA KARNATAKA Bangalore Rural90/1 OLD NO 39 V CROSS SRIRAMPURAM BANGALORE 560021 560021
K PADMANA BHAN 560021 FFL0002754 250.00 25-SEP-2023
NATAVAR BHAI VALA INDIA GUJARAT BhavnagarMAHADEV VALA NAKA AZAD CHOWK SAVAR KUNDLABACHU BHAI VALA 364515 FFL0007336 250.00 25-SEP-2023
NATHAMAL SHARMA INDIA GOA Mumbai City13/395 TAGORE NAGAR VIKHROLI EAST BOMBAY 400083 400083
NOT AVAILABLE 400083 FFL0026605 250.00 25-SEP-2023
NATHU LAL NAWAL INDIA RAJASTHAN BundiAMAR KATLA BUNDI RAJ 323001 323001RADHA VALLABH NAWAL 323001 FFL0027643 250.00 25-SEP-2023
NATHU RAM TIWARI INDIA RAJASTHAN Sri GanganagarTIWARI BUS SERVICE HANUMAN GARH JN 335512 335512SHIV LAL AGRICULAURE 335512 FFL0012462 250.00 25-SEP-2023
NATHURMAL BHOTRAJMAL INDIA GUJARAT Ahmedabad19, SWASTIK TENNAMENT NEAR VALMIK SOCIETY HANSOL SARDARNAGAR AHMEDABAD 382475
BHOJRAJ MAL 382475 FFL0000707 250.00 25-SEP-2023
NATRAJ PAPER INDUSTRIES P LTD
INDIA WEST BENGAL Kolkata8/1 LAL BAZAR STREET CALCUTTA 700001 700001NOT AVAILABLE 700001 FFL0040088 250.00 25-SEP-2023
NATRAJ POLA INDIA TELANGANA WarangalH NO 8-8-31 KHOJA MOHALLA WARANGAL 506002 506002KRISHNA MURTHY POLA 506002 FFLIN30177412449271 1250.00 25-SEP-2023
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 250.00 25-SEP-2023
NATVARBHAI VEGDA INDIA GUJARAT Ahmedabad207 SAMRAT NAGAR AMARAWADI CTM CHAR RASTA AHMEDABAD 380026 380026
UKABHA VEGDA 380026 FFL0000238 250.00 25-SEP-2023
NATVARLAL A PRAJAPATI INDIA GUJARAT GandhinagarE 20/6 G E B COLONY GANDHINAGAR 382041 382041NOT AVAILABLE 382041 FFLIN30047641658198 250.00 25-SEP-2023
NATVARLAL BECHARDAS PATEL INDIA GUJARAT Ahmedabad6/B PALIYADNAGAR SOCIETY NARAN PURA AHMEDABAD 380013 380013
BECHARDAS SOMDAS PATEL ENGG
380013 FFL0017679 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
NATVARLAL CHIMANLAL KHAKHI INDIA GUJARAT SurendranagarNEAR MAHA LAXMI MANDIR LIMBDI SAU DIST S NAGAR 363421 363421
NOT AVAILABLE 363421 FFL0001554 250.00 25-SEP-2023
NATVARLAL KHAMCHAND SHAH INDIA GUJARAT Sabar KanthaJAKADISH KAPADI SHAH DEMAI TA BAYAD SABARKANTH 383330 383330
KHAMACHANDRAM BUSIENSS 383330 FFL0023930 250.00 25-SEP-2023
NATVARLAL PATEL INDIA GUJARAT Vadodara1-E-GEB GOTRI COLONY BARODA NEW TB HOSPITAL RD 390021 390021
NOT AVAILABLE 390005 FFL0003175 250.00 25-SEP-2023
NATVERLAL B PATEL INDIA GUJARAT KhedaNEAR TEMPLE PATELVADA KAPAOWANJ DI KAIRA GUJARAT 387620 387620
BHOUTBHAI M PATEL 387620 FFL0000341 250.00 25-SEP-2023
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 250.00 25-SEP-2023
NATWAR BHAI KANJI BHAI KANSARA
INDIA GUJARAT KhedaDINESH CHANDR KANJIBHAI KANSARA NEAR THE TAMPLE DAKOR 388225 388225
KANJI BHAI KANSARA 388225 FFL0000112 250.00 25-SEP-2023
NATWARBHAI B KACHHIA INDIA GUJARAT KhedaKACHHIAWAD NAVAGHARA NAPIAD 387001 387001B S KACHHIA 387001 FFL0003183 250.00 25-SEP-2023
NATWARLAL SOLANKI INDIA GUJARAT AhmedabadC/O SYNDICATE BANK PATHERKUVA BRANCH P B NO 327 AHMEDABAD 380001
GOPALDAS SUKHLAL 380001 FFL0017783 250.00 25-SEP-2023
NAURAJ SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107 SECTOR 4 NOIDA U P 201301 201301
BHAGVAN SAHAI 201301 FFL0030933 250.00 25-SEP-2023
NAURATAN MAL BANTHIA INDIA WEST BENGAL Kolkata39B LAKE TEMPLE ROAD CALCUTTA 9 700002 700002LATE I C BANTHIA BUSNISS 700002 FFL0014010 250.00 25-SEP-2023
NAURATAN MAL JAIN INDIA RAJASTHAN ChuruC/O HANUMANMAL NAURATANMAL DASSANI GOUTHIBAS PO SARDARSHAHR DISTT CHURU (RAJ) 331403
HANUMAN MAL BUSIENSS 331403 FFL0018489 250.00 25-SEP-2023
NAVAL KISHORE INDIA DELHI East Delhi1/270 TRILOK PURI DELHI 110091 110091BUDH RAM 110091 FFL0011174 250.00 25-SEP-2023
NAVAL KISHORE AGRAWAL INDIA UTTAR PRADESH
MoradabadC/O PRABHOLAL DHANAMAL BARA BAZAR CHANDAUSI DISTT MORADABAD 202412 202412
MUNDER KUMAR AGRAWAL 202412 FFL0047511 250.00 25-SEP-2023
NAVAL KISHORE AGRAWAL INDIA UTTAR PRADESH
MoradabadC/O PRABHOLAL DHANAMAL BARA BAZAR CHANDAUSI DISTT MORADABAD 202412 202412
MUNDER KUMAR AGRAWAL 202412 FFL0047512 250.00 25-SEP-2023
NAVDEEP SINGH BAINS INDIA RAJASTHAN BikanerNAVDEEP NIWAS NEAR GURDWARA RANI BAZAR BIKANER 334001 334001
PIARA SINGH BAINS 334001 FFL0046429 250.00 25-SEP-2023
NAVEEN CHAUHAN INDIA HARYANA FaridabadH NO 324 SECTOR 17 FARIDABADVIKRAM SINGH 121003 FFL0037843 500.00 25-SEP-2023
NAVEEN KAPOOR INDIA DELHI East Delhi12/66 GEETA COLONY JHEEL DELHI 110031 110031SH RADHA KISHAN KAPOOR 110031 FFL0022396 250.00 25-SEP-2023
NAVEEN KOHLI INDIA DELHI South DelhiA-624 SARITA VIHAR NEW DELHI 110044 110044M L KOHLI 110044 FFL0023290 250.00 25-SEP-2023
NAVEEN KUMAR GUPTA INDIA DELHI New Delhi204 DELHI CHAMBER DELHI GATE NEW DELHIDHANPAT RAI 110001 FFL0052726 3500.00 25-SEP-2023
NAVEEN PATEL INDIA KARNATAKA DharwadKAVERI NIVAS SIDDESHWAR NAGAR VNKAL HUBLI 580031DAYABHAI PATEL 580031 FFL0045591 250.00 25-SEP-2023
NAVEENT KUMR KRISHANLAL KOTHARI
INDIA TAMIL NADU ChennaiKOTHARI ASSOCIATES 72 GODOWN STREET MADRAS 600001 600001
NOT AVAILABLE 600001 FFL0025448 250.00 25-SEP-2023
NAVIN BHASIN INDIA DELHI Central DelhiBALAJI JEWELLERS S-21 PRATAP CHAMBERS 2376 GURUDWARA ROAD KAROLBAGH NEW DELHI 110005 110005
RAJESH KUMAR BHASIN 110005 FFL0026080 250.00 25-SEP-2023
NAVIN C ZALA INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
CHANDRA 380006 FFL0024277 250.00 25-SEP-2023
NAVIN CHANDRA JAIN INDIA UTTAR PRADESH
Muzaffarnagar17 A NEW MANDI MUZAFFARNAGAR 251001BENI CHAN JAIN 251001 FFLIN30177410356055 15750.00 25-SEP-2023
NAVIN KUMAR GUPTA INDIA UTTAR PRADESH
Agra396/9 NAYA RASHUL PUR PATEL MARG FIROZABAD 283203 283203
BIRENDRA NATH GUPTA 283203 FFL0016896 250.00 25-SEP-2023
NAVIN KUMAR JAIN INDIA DELHI North DelhiBLOCK - D POCKET - 5 FLAT N0 29 ROHINI SECTOR 15 NEW DELHI 110085
SH NEMI CHAND JAIN 110085 FFLIN30011810018692 250.00 25-SEP-2023
NAVIN KUMAR TEWARI INDIA UTTAR PRADESH
Lucknow96/175 OLD GANESH GANJ LUCKNOW 226018 226018P D TEWARY 226018 FFL0020127 250.00 25-SEP-2023
NAVINBHAI PATEL INDIA GUJARAT AhmedabadSUNVILA B-2 NIRMAL APT. OPP C P CHAMBER NAVRANGPURA AHMEDABAD 380014
RAOJIBHAI PATEL 382166 FFL0027371 250.00 25-SEP-2023
NAVITA AGGARWAL INDIA CHANDIGARH AmritsarC/O SHORI LAL CHEMICALS 4 KASHMIR PLAZA BATALA ROAD AMRITSAR
SH SANJEEV KUMAR 143001 FFL0049389 250.00 25-SEP-2023
NAVITA JAJODIA INDIA WEST BENGAL KolkataC/O JAJAODIA CYCLE UDYOG 3 BENTINCK ST CALCUTTA 700001 700001
RAJNI KANT JAJUDIA 700001 FFL0014254 250.00 25-SEP-2023
NAVITA RAIZADA INDIA DELHI South DelhiC-763 LAXMIBAI NAGAR NEAR INA MARKET NEW DELHI 110023 110023
ANIL KUMAR RAIZADA 110023 FFL0041341 250.00 25-SEP-2023
NAVNEET INDIA UTTAR PRADESH
LucknowE-2 PARK LANE LUCKNOW 226001 226001RAM PRAKASH 226001 FFL0020017 250.00 25-SEP-2023
NAVNEET A PATEL INDIA GUJARAT MahesanaBATIYAVAS AT PALIYAD TA KALOL DIST MEHSANA NORTH GUJARAT 382735
ATMARAM 382735 FFL0043429 250.00 25-SEP-2023
NAVNEET GOYAL INDIA CHANDIGARH GurdaspurOPP MISSION SCHOOL OHRI GATE BATALA 143505 143505KEWAL KRISHAN GOYAL 143505 FFL0012903 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
NAVNEET KAUR INDIA DELHI South Delhi239-POCKET A-4 DDA FLATS KONARK APARTS KALKAJE EXTN NEW DELHI 110019 110019
JARNAIL SINGH 110019 FFL0011586 250.00 25-SEP-2023
NAVNEET KUMAR INDIA DELHI North Delhi626-WZ RISHI NAGAR SHAKUR BASTI NEW DELHI 110034 110034
RAMESH KUMAR BUSINSS 110034 FFL0012594 250.00 25-SEP-2023
NAVNEET KUMAR INDIA UTTAR PRADESH
BijnorHOUSE NO. 4 MOHALLA LOHIYAN DISTT. BIJNOR DHAMPUR U.P. 246761
NOT AVAILABLE 246761 FFL1203350001414381 250.00 25-SEP-2023
NAVNEET LAL JOSHI INDIA RAJASTHAN Udaipur191 ASHOK NAGAR ROAD 15 UDAIPUR RAJ 313001BANWAR LAL JOSHI 313001 FFL0005027 250.00 25-SEP-2023
NAVNEET RATHORE INDIA GOA Thane19 F/1 JESAL PARK BHAYANDAR E DIST THANE 401105 401105
JAWANT RAJ RATHORE PHOTOGRAPHY
401105 FFL0021912 250.00 25-SEP-2023
NAVNIT P GOHEL INDIA GUJARAT JunagadhKHOKHAR CHORA KUTIYANA DIST. PORBANDAR 362650 362650
PARSHOTAM BHAT 362265 FFL0050066 250.00 25-SEP-2023
NAVRATAN AGRAWAL INDIA RAJASTHAN JaipurH NO 4112 JAGGANNATH SHAH KA RASTA RAM GANJ BAZAR JAIPUR 302002 302002
S N AGRAWAL 302002 FFL0006268 250.00 25-SEP-2023
NAVRATAN MAL SRISRIMAL INDIA GUJARAT Surat724, AJANTA SHOPPING CENTER RING RD, SURAT GUJARAT 395002 395002
NOT AVAILABLE 395002 FFL1203450000244699 5687.50 25-SEP-2023
NAVRATANMAL BAFNA INDIA RAJASTHAN JodhpurSUGANCHAND AND SONS 14 B HEAVY INDUSTRIAL AREA JODHPUR 342001 342001
SUGAN CHAND BAFNA 342001 FFLIN30073210058872 250.00 25-SEP-2023
NAWAL KISHOR JOSHI INDIA UTTAR PRADESH
Kanpur Nagar105/535 ANAND BAGH KANPUR 208001 208001NOT AVAILABLE 208001 FFL0014698 250.00 25-SEP-2023
NAWAL KISHORE SONI INDIA WEST BENGAL DarjeelingC/O UNITED CORPORATION CHOWK BAZAR DARJEELING NORTH BENGAL
LATE SH LACHHIRAM SONI 734421 FFL0003849 250.00 25-SEP-2023
NAYAN LAHERCHAND MEPANI INDIA GOA Mumbai City9 CHANDRA VIHAR KASTURBA ROAD MULUND W BOMBAY 400080 400080
NOT AVAILABLE 400080 FFL0010052 250.00 25-SEP-2023
NAYANA JANI INDIA GOA Mumbai City41 LAXMI WADI JACOB CIRCLE OPP CHURCH S G ROAD BOMBAY 400011 400011
ARUN KUMAR JANI 400011 FFL0021699 250.00 25-SEP-2023
NAYANA K SHAH INDIA GUJARAT VadodaraGHADIALI POLE DESAI SHERI NR SHREENATHJI TEMPLE BARODA 390001 390001
NOT AVAILABLE 390001 FFL0002903 250.00 25-SEP-2023
NAYANABEN DHANTIBHAI PATEL INDIA GUJARAT Mahesana261 VAJIFA SOCIETY OPP SWASTIK CENEMA AT PO & TA CHANASMA DISTT MEHSANA 384220 384220
DHANJIBHAI B PATEL 384220 FFL0000801 250.00 25-SEP-2023
NAYANABEN JAYENDRAKUMAR BHAVSAR
INDIA GUJARAT Kheda14, YAMUNA PARK SOCIETY, UMRETH. UMERTH. 388220 388220
JAYENDRAKUMAR P BHAVSAR 388220 FFLIN30063610130864 250.00 25-SEP-2023
NAYNABEN GOPALBHAI KHAKHI INDIA GUJARAT SurendranagarNEAR MAHA LAXMI MANDIR LIMBDI SAU 363421 363421NOT AVAILABLE 363421 FFL0001556 250.00 25-SEP-2023
NAZIMA PATHAN INDIA GUJARAT Junagadh40 BHAVNA PAROTHA HOUSE OPP S T BUS STAND JUNAGADH 362001 362001
HASAN CHAND 362001 FFL0008054 250.00 25-SEP-2023
NEEL KAMAL NANANPENNI INDIA HARYANA Gurgaon3-B ROW HOUSES SURYA VIHAR DELHI GURGAON ROAD DUNDAHERA DISTT. GURGAON (HAR) 122016
NOT AVAILABLE 122016 FFL0025878 250.00 25-SEP-2023
NEEL KAMAL SACHDEVA INDIA UTTAR PRADESH
SaharanpurS 63 E P HOSTEL U O R ROORKEE 247667 247667RAJESH SACHDEVA 247667 FFL0044832 1250.00 25-SEP-2023
NEELAKSH RAURA INDIA HIMACHAL PRADESH
Shimla5 PAY LODGE CART ROAD SHIMLA 171001 171001HARIKRISHAN RAURA 171001 FFL0003634 250.00 25-SEP-2023
NEELAM INDIA UTTAR PRADESH
DehradunC/O N C TANDON CANARA BANK S P ROAD DEHRADUN 248001 248001
N C TANDON 248001 FFL0004304 250.00 25-SEP-2023
NEELAM ANAND INDIA DELHI New DelhiC-6/5 MODEL TOWN NEW DELHI 110009 110009NOT AVAILABLE 110009 FFL0045922 250.00 25-SEP-2023
NEELAM BANSAL INDIA RAJASTHAN Jaipur318 SUBHASH COLONY SHASTRI NAGAR JAIPUR RAJASTHAN 302016 302016
V S BANSAL 302016 FFL0005907 250.00 25-SEP-2023
NEELAM CHADHA INDIA UTTAR PRADESH
Kanpur Nagar8/53 ARYA NAGAR KANPUR 208002 208002NOT AVAILABLE 208002 FFL0032070 500.00 25-SEP-2023
NEELAM CHHABRA INDIA PUNJAB BathindaCHHABRA NIWAS MANOCHA COLONY BEHIND SPORTS STADIUM BATHINDA 151001 151001
RAJESH CHHABRA 151001 FFL0015709 250.00 25-SEP-2023
NEELAM DUJARI INDIA WEST BENGAL KolkataLAL CHAND DUJARI 29/2 BANSTALLA STREET CALCUTTA 700007 700007
SHANKAR LAL 700007 FFL0013859 250.00 25-SEP-2023
NEELAM GARG INDIA CHANDIGARH PatialaC/O MRS. PROMILA, 6 - B, DELITE COLONY, NEAR HARBANS CINEMA, PATIALA. 147001
BHAGWAN DASS GARG 147001 FFLIN30178220001963 250.00 25-SEP-2023
NEELAM GHEI INDIA DELHI New Delhi3 C/28 NEW ROHTAK ROAD NEW DELHI 110005M G GHEI MEDICAL PRACT 110001 FFL0028561 250.00 25-SEP-2023
NEELAM HIRA INDIA DELHI New Delhi493 PARMANAND COLONY DELHI 110009 110009PREM KUMAR HIRA 110009 FFL0030079 250.00 25-SEP-2023
NEELAM JAIN INDIA CHANDIGARH LudhianaM/S SPACE KANITWEARS MAHIAN STREET GHASS MANDI LUDHIANA 141001 141001
ANIL JAIN 141001 FFL0020404 250.00 25-SEP-2023
NEELAM KHANNA INDIA DELHI North Delhi21/5 ASHOK NAGAR NEW DELHI 110018 110018NOT AVAILABLE 110018 FFL0031527 500.00 25-SEP-2023
NEELAM KHANNA INDIA HARYANA Faridabad708 SECTOR 15 FARIDABAD HARYANA 121007 121007SHRI M P KHANNA 121007 FFL0010699 250.00 25-SEP-2023
NEELAM KULSHRESTHA INDIA UTTAR PRADESH
GhaziabadKM 64 KAVI NAGAR GHAZIABAD 201002 201002VIKAS KULSHRESTHA 201002 FFL0042469 500.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
NEELAM KUMARI MUNJAL INDIA HARYANA KarnalE-77 HOSPITAL AREA NILOKHERI DIST KARNAL HARYANA 132117 132117
SUDESH KUMAR MUNJAL 132117 FFL0003762 250.00 25-SEP-2023
NEELAM MENGHANEY INDIA DELHI North DelhiA-1/8 JIWANJYOTI APARTMENTS NEAR SANDESH VIHAR PITAMPURA DELHI 110034
MANOHAR MENGHANEY 110034 FFL0014160 250.00 25-SEP-2023
NEELAM PRABHAKAR INDIA DELHI West DelhiE 84/I NARAINA VIHAR NEW DELHI 110028 110028NOT AVAILABLE 110028 FFL0037442 750.00 25-SEP-2023
NEELAM SETH INDIA DELHI South DelhiD-154 DEFENCE COLONY NEW DELHI 110024 110024AJAY KUMAR SETH 110024 FFL0031892 250.00 25-SEP-2023
NEELAM SHARMA INDIA DELHI New DelhiEF-10B, INDERPURI NEW DELHISHRI SATISH KUMAR SHARMA 110001 FFL0029157 250.00 25-SEP-2023
NEELAM SHROFF INDIA WEST BENGAL Kolkata23A NETAJI SUBHAS ROAD 3RD FLOOR RN 15 CALCUTTA 700001 700001
PRADEEP KUMAR SHROFF 700001 FFL0013799 250.00 25-SEP-2023
NEELESH BANTHIA INDIA MADHYA PRADESH
Bhopal22 KARBALA ROAD BHOPAL M P 462001 462001B S BANTHIA 462001 FFL0046432 250.00 25-SEP-2023
NEELESH JAIN INDIA MADHYA PRADESH
Indore59 MAHAVIR NAGAR INDORE M P 452001 452001NAVIN CHANDRA JAIN 452001 FFL0019271 250.00 25-SEP-2023
NEELIMA DEVI INDIA HARYANA Rohtak500/33 NAYA PARAO ROHTAK HARYANA 124001 124001RISHI KUMAR 124001 FFLIN30114310367255 250.00 25-SEP-2023
NEELU CHOPRA INDIA GOA Mumbai CityPREMIUM TOWER FLAT NO 1205 LOKHANWALA COMPLEX PLOT NO 351 ANDHERI WEST BOMBAY 400058 400058
DAYALCHAND CHOPRA 400058 FFL0008929 250.00 25-SEP-2023
NEELU GROVER INDIA DELHI North DelhiA-35 MALKA GANJ MAIN ROAD DELHI 110007 110007NOT AVAILABLE 110007 FFL0011643 250.00 25-SEP-2023
NEELU GUPTA INDIA GUJARAT GandhinagarG 11 SECTOR NO 9 GANDHI NAGAAR GUJARAT 382009 382009
SANJAY GUPTA 382009 FFL0042387 250.00 25-SEP-2023
NEELU H THAKUR INDIA GOA Mumbai CityGURU ASHISH BEHIND NEELAM NAGAR MULUND (E) 400081 400081
HIRU J THAKUR 400081 FFL0021927 250.00 25-SEP-2023
NEEMA INDIA KARNATAKA Bangalore RuralMASTER CORPORATION NO II 21ST CROSS KILARI ROAD BANGALORE 560053 560053
KALYAN MALJI 560053 FFL0024832 250.00 25-SEP-2023
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 250.00 25-SEP-2023
NEENA CHORARIA INDIA WEST BENGAL Kolkata7-B MAHANIRVAN ROAD CALCUTTA 700029 700029PRAKASH CHAND CHORARIA 700029 FFL0013017 250.00 25-SEP-2023
NEENA KUNDRA INDIA GOA Mumbai City97 A COLLECTOR S COLONY MAHUL ROAD CHEMBUR 400074 400074
INDERJIT SINGH 400074 FFL0009225 250.00 25-SEP-2023
NEERA AGRAWAL INDIA DELHI South DelhiB 13 TARA APARTMENTS KALKAJI NEW DELHI 110019 110019
SUNIL AGRAWAL 110019 FFL0046424 250.00 25-SEP-2023
NEERA CHOWDHARY INDIA HARYANA Gurgaon115-BNEW COLONY GURGAON HARYANAD K CHOWDHARY 122005 FFL0035720 500.00 25-SEP-2023
NEERA KHANDELWAL INDIA UTTAR PRADESH
BareillyC/O RACHNA JEWELLERS 46 CIVHL LINES BAREILLYDINESH KHANDELWAL 243002 FFL0022357 250.00 25-SEP-2023
NEERA MATHUR INDIA RAJASTHAN Jaipur4/236 MALVEA NAGAR JAIPUR 302017 302017NOT AVAILABLE 302017 FFL0005368 250.00 25-SEP-2023
NEERA MENDIRATTA INDIA DELHI South Delhi94 SATYA NIKETAN MOTI BAGH NEW DELHI 110021 110021JAGDISH LAL 110021 FFL0028358 250.00 25-SEP-2023
NEERA MISRA INDIA UTTAR PRADESH
UnnaoHOSPITAL ROAD UNNAO UP 209801 209801SURESH CHANDRA MISRA MEDICAL P
209801 FFL0036056 750.00 25-SEP-2023
NEERA SINGH INDIA UTTAR PRADESH
GhaziabadB-21, NEW GANDHI NAGAR GHAZIABAD 201001 201001SATYA KETU SINGH 201001 FFLIN30155720069096 3812.50 25-SEP-2023
NEERAJ AGARWAL INDIA UTTAR PRADESH
Lucknow193 G B MARG BANS MANDI LUCKNOW 226019 226019R P AGARWAL 226001 FFL0035598 250.00 25-SEP-2023
NEERAJ GUPTA INDIA DELHI North Delhi135 ENGINEERS ENCLAVE PITAMPURA N DELHI 110034 110034
SH M K GUPTA 110034 FFL0022640 250.00 25-SEP-2023
NEERAJ JAIN INDIA DELHI South DelhiF 3 GREEN PARK MAIN NEW DELHI 110016 110016B P JAIN 110016 FFL0029307 250.00 25-SEP-2023
NEERAJ JAIN INDIA Delhi New DelhiAG-14 SHALIMAR BAGH DELHI 110050 110050ABHAY KUMAR JAIN 110050 FFL0049625 2250.00 25-SEP-2023
NEERAJ KUMAR DHAMEJA INDIA RAJASTHAN AlwarI-J-2 HOUSING BOARD MANU MARG ALWAR RAJ 301001 301001
OM PRAKASH DHAMEJA 301001 FFL0005321 250.00 25-SEP-2023
NEERAJ KUMAR MANGLIK INDIA UTTAR PRADESH
BulandshahrBANSAL TALKIES G T ROAD SIKANDARABAD DIT BULANDSHAHR UP 203205
PRADEEP KUMAR MANGLIK 203205 FFL0044382 250.00 25-SEP-2023
NEERAJ NARANG INDIA DELHI North Delhi21/5 ASHOK NAGAR NEW DELHI 110018 110018SURINDER NARANG 110018 FFL0031652 250.00 25-SEP-2023
NEERAJ PASRICHA INDIA DELHI South DelhiC/O PASRICHA TIMBER TRADERS 6/885-A MEHRAULI NEW DELHI 110030 110030
VED PASRICHA 110030 FFL0043428 250.00 25-SEP-2023
NEERAJ SHEKHAR INDIA DELHI Central Delhi3 SOUTH AVENUE LANE NEW DELHI 110011 110011CHANDRA SHEKHAR 110011 FFL0012274 250.00 25-SEP-2023
NEERJA BHARGAVA INDIA DELHI New Delhi2386 GALI CHANDIWAL TURKMAN GATE DELHIO P SHARMA 110001 FFL0035372 250.00 25-SEP-2023
NEERU ARORA INDIA DELHI East DelhiE-130 PREET VIHAR DELHI 110092 110092NOT AVAILABLE 110092 FFL0031918 250.00 25-SEP-2023
NEERU ARORA INDIA DELHI East DelhiE-130 PREET VIHAR N DELHI 110092 110092NOT AVAILABLE 110092 FFL0030537 1250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
NEERU JAIN INDIA MADHYA PRADESH
Indore3 SHANTI NAGAR JAIN COLONY CHIPA BAKHAL INDORE 452002 452002
KANTILAL JAIN 452002 FFL0019319 250.00 25-SEP-2023
NEERU JAIN INDIA DELHI North DelhiC/O RIBBLEX SALES ENTERPRISE 40 A CHADHA BHAWAN JAWAHAR NAGAR DELHI 110007 110007
C B JAIN 110007 FFL0028549 250.00 25-SEP-2023
NEERU JINDAL INDIA CHANDIGARH PatialaH.NO. 104, HEM NAGAR, KHERI ROAD, PATIALA, PUNJAB 147001
RAJINDER JINDAL 147001 FFLIN30236510180498 1000.00 25-SEP-2023
NEETA INDIA UTTAR PRADESH
Kanpur NagarMAN MOHAN 3A/125 AZAD NAGAR KANPUR 208002 208002MAN MAHON 208002 FFL0014566 250.00 25-SEP-2023
NEETA D MONDADA INDIA MAHARASHTRANashik184 TILAK ROAD PB NO 13 MALEGAON NASIK 423203 423203
NOT AVAILABLE 423203 FFL0009972 250.00 25-SEP-2023
NEETA GUPTA INDIA DELHI West DelhiB 3B/55B JANAK PURI NEW DELHI 110058 110058ANIL KUMAR GUPTA 110058 FFL0037883 250.00 25-SEP-2023
NEETA JAIN INDIA DELHI South DelhiJAINS HOUSE 20-C POCKET B SIDDARTH EXTENSION NEW DELHI 110014 110014
SURRENDER JAIN 110014 FFL0044781 250.00 25-SEP-2023
NEETA MANOJ MALAVIA INDIA GOA Mumbai CityC/O H M BHAGAT & CO. 124 NARAYAN DHURU STREET 2ND FLOOR MUMBAI 400003
MANOJ R MALAVIA 400003 FFL0026251 250.00 25-SEP-2023
NEETA SALWAN INDIA DELHI North DelhiF-36 MANSAROVER GARDEN NEW DELHI 110015NOT AVAILABLE 110015 FFL0052827 250.00 25-SEP-2023
NEETA YADAV INDIA UTTAR PRADESH
Kanpur NagarJ-1 CIRCUTI HOUSE COLONY KANPUR 208004 208004VIJAY BAHADUR YADAV 208004 FFL0014728 250.00 25-SEP-2023
NEETU AHLUNWALIA INDIA GOA Mumbai City510 EVEREST APARTMENTS J P ROAD VER SOVA ANDHERI W BOMBAY 400061 400061
WGCDR PDS AHLUWALA 400061 FFL0015107 250.00 25-SEP-2023
NEETU NEELKAMAL LAKHANI INDIA GOA Mumbai City4 AKSHAY PLAZA NEAR MUNICIPAL OFF 1ST ROAD CHEMBUR MUMBAI 400071
NOT AVAILABLE 400071 FFLIN30047643483743 250.00 25-SEP-2023
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 250.00 25-SEP-2023
NEETU SHARMA INDIA UTTAR PRADESH
GhaziabadKH-238 NEW KAVI NAGAR GHAZIABAD (UP) 201002 201002MANMOHAN SHARMA 201002 FFL0048098 250.00 25-SEP-2023
NEETU SINGHAL INDIA RAJASTHAN Jaipur15 A STATD BANK COLONY JAIPUR HOUSE AGRA 282010 282010
NOT AVAILABLE 303329 FFL0017013 250.00 25-SEP-2023
NEHA DHINGRA INDIA DELHI North DelhiD 629 SARASWATI VIHAR DELHI 110034 110034S DHINGRA 110034 FFL0022984 250.00 25-SEP-2023
NEHA RAVINDRA ZAR INDIA GOA Mumbai City17, Dinath Co-op. Hsg. Soc. Ltd. ''E'' Building, L. J. Road Mahim MUMBAI 400016
Ravindra Tejnath Zar 400016 FFLIN30009510038426 62.50 25-SEP-2023
NEHABEN S SHAH INDIA GUJARAT BhavnagarC/O S R NANAVATI MAIN BAZAR TALAJA AT POST TALAJA 364140 364140
SUMATI CHANDRA 364140 FFL0007443 250.00 25-SEP-2023
NEMAI CHAKRAVARTY INDIA WEST BENGAL Howrah54/2 RAJBALLAV SAHA LANE HOWRAH 711101 711101S N CHAKRAVARTY 711101 FFL0013124 250.00 25-SEP-2023
NEMICHAND JAIN INDIA RAJASTHAN JaipurB 10 NEW ANAJ MANDI CHANDPOLE JAIPUR 302001 302001KESHR LAL JAIN 302001 FFL0006202 250.00 25-SEP-2023
NET RAM INDIA DELHI North DelhiC-45, RAM GALI NANAK CHAND BASTI KOTLA MUBARAKPUR NEW DELHI 110003
PANCHAU RAM 110003 FFL0012468 250.00 25-SEP-2023
NEWTON INDIA PUNJAB BathindaB 6/178 NEAR STATE BANK OF PATIALA OLD RAMAN MANDI DIST BATHINDA PUNJAB 151005
NOT AVAILABLE 151005 FFL1202990000267389 250.00 25-SEP-2023
NIDHI GOEL INDIA DELHI South DelhiC-774 NEW FRIENDS COLONY NEW DELHI 110065 110065MR SIMANT GOEL 110065 FFL0022808 250.00 25-SEP-2023
NIDHI GUPTA INDIA UTTAR PRADESH
Agra8/315 A BHOGIPURA SHAHGANJ AGRA UP 282010 282010SATTISH CHAND GUPTA 283103 FFL0016992 250.00 25-SEP-2023
NIHAR MANGAL PATEL INDIA GUJARAT AnandC/O 404 RAVI APT TADWADI OPP GREEN PARK RANDER RD SURAT 395005 395005
MANGAL TILAK PATEL 395005 FFL0008240 250.00 25-SEP-2023
NIJAL NAVINCHANDRA SHAH INDIA GOA Mumbai City5 VIJAY VILA 22 BAJAJ ROAD VILE PARLE W BOMBAY 400056 400056
NAINCHANDRA CHUNILAL SHAH
400056 FFL0015049 250.00 25-SEP-2023
NIKHIL DOSHI INDIA TAMIL NADU ChennaiC/O DOSHI BRORS P B NO 8292 1ST FLOOR 194 THAMBU CHETTY ST. CHENNAI 600001
SH HARSHAD DOSHI 600001 FFL0030242 250.00 25-SEP-2023
NIKHIL KUMAR JAIN INDIA DELHI North Delhi67 S F S ASHOK VIHAR PHASE II DELHI 110052 110052SH ASHOK KUMAR JAIN 110052 FFL0028645 250.00 25-SEP-2023
NIKHILESH TOLIA INDIA GUJARAT RajkotDINESH AMBIKA PARK JALARAM PLOTS 2 UNIVERSITY ROAD RAJKOT 360005 360005
JAYANTILAL TOLIA 360005 FFL0007665 250.00 25-SEP-2023
NIKITA BERI INDIA UTTAR PRADESH
GhaziabadL E 35 KAVINAGAR GHAZIABADVIPUL CANDER BERI 245208 FFL0031367 1250.00 25-SEP-2023
NIKUNJA KISHORE MOHANTY INDIA Orissa JagatsinghpurQR NO. B/251 P.O PPL TOWNSHIP PARADEEP DISTT. JAGATSINGH (ORISSA) 754145 754145
LATE GOURAHARI MOHANTY 754102 FFL0003536 250.00 25-SEP-2023
NILA ANIL SHAH INDIA GUJARAT RajkotNEW RADIO CENTRE OPP STATION DHEBAR ROAD RAJKOT 360001 360001
NOT AVAILABLE 360001 FFL0007695 250.00 25-SEP-2023
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 250.00 25-SEP-2023
NILAM JITENDRA PARIKH INDIA GUJARAT Banas Kantha10, MAHALAXMI SOCIETY NR. JORAWER PALACE PALANPUR DIST. BANASKANTHA 385001
JITENDRA POPATLAL PARIKH 385001 FFLIN30098210358688 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
NILESH KUMAR MEHTA INDIA GUJARAT Surendranagar44 VISHWA KUNJ SOCIETY RATANPAR JORAVAR NAGAR 363020 363020
NOT AVAILABLE 363020 FFL0007566 250.00 25-SEP-2023
NILESH N SONI INDIA GUJARAT SurendranagarC/O ARADHAN AGENCY 18 MAHAVIR MARKET LIMBDI 363421 363421
NOT AVAILABLE 363421 FFL0001555 250.00 25-SEP-2023
NILESH NAVNITLAL VORA INDIA GOA Mumbai City11 SHANTINIKETAN 190 GORADIA NAGAR GHATKOPAR EAST BOMBAY 400077
NOT AVAILABLE 400077 FFL0026843 250.00 25-SEP-2023
NILESH R CHOKSHI INDIA GOA Mumbai City305 ASHIRWAD BUILDING KHETWADI 10TH LANE BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0026438 250.00 25-SEP-2023
NILKANTH NAVNITRAI DESAI INDIA GUJARAT ValsadHAVELI STREET, CHIKHLI NAVSARI GUJARAT 396521 396521NOT AVAILABLE 396521 FFL1202350000173892 5000.00 25-SEP-2023
NILKANTH RAMANLAL PATEL INDIA GUJARAT Valsad31-B, DWARKESH APARTMENT GREEN PARK SOCIETY BEHIND KUMAR SHALA VAPI. 396191
RAMANLAL PATEL 396191 FFLIN30015910685489 250.00 25-SEP-2023
NIMESH KUAMR RATHOD INDIA GUJARAT VadodaraSECT 1-B/570 PETORCHEMICAL TOWN SHIP POST PETROMCHEMICAL 391345 391345
MANJIBHAI 391345 FFL0002984 250.00 25-SEP-2023
NIMIT AGARWAL INDIA DELHI South DelhiB 5/73 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029P K AGARWAL 110029 FFL0038250 250.00 25-SEP-2023
NIMURALIDHARAN INDIA KERALA ThrissurKUNOIL MADAM PO NANDIPULAM TRICHUR KERALA 680319 680319
K NEELAKANTAN 680319 FFL0016328 250.00 25-SEP-2023
NINA CHAKRAVARTY INDIA GOA Mumbai City54 DHARAM JYOT A B NAIR RD BOMBAY 400049 400049ASHISH CHAKRAVARTY 400049 FFL0045783 500.00 25-SEP-2023
NIPA KANAIYALAL SONI INDIA GUJARAT Panch MahalsSONI FALIA DIST PANCHMAHAL OPP ALANKAR BLDG GUJ VIJALPUR 389340 389340
KANAIYA LAL NATVER LAL SONI 389340 FFL0001409 250.00 25-SEP-2023
NIPA R SHAH INDIA GOA Mumbai City85/17 MARINE DRIVE F ROAD SHYAM SADAN 47TH FLOOR BOMBAY 400002 400002
RAHNIK LAL H SHAH 400002 FFL0026362 250.00 25-SEP-2023
NIPA SHAH INDIA GUJARAT Ahmedabad14 SHREEPAL NAGAR SOCIETY USMANPURA ASHRAM ROAD AHMEDABAD 380013 380013
KIRTI SHAH H H 380013 FFL0024196 250.00 25-SEP-2023
NIPUNA SAHA INDIA MANIPUR North Tripura22 AKHAURA ROAD AGARTALA TRIPURA WEST 799001 799001
HARI DAS SAHA 799001 FFL0015782 250.00 25-SEP-2023
NIRAJ MANSHANKAR UPADYAY INDIA GUJARAT JunagadhMALI STREET KODINR 362720 362720MANSHANKAR CHHOTALAL 362720 FFL0007332 250.00 25-SEP-2023
NIRAL C SHAH INDIA GUJARAT Ahmedabad16 GAUTAM BAG SOC PALDI AHMEDABAD 380007 380007CHAITANYA G SHAH 380007 FFL0000237 250.00 25-SEP-2023
NIRAN HASMUKH SHETH INDIA GOA Mumbai City5 PRAKASH MAHARASHTRA NAGAR L T ROAD BORIVALI W BOMBAY 400092 400092
NOT AVAILABLE 400092 FFL0026577 250.00 25-SEP-2023
NIRANJAN DOLATRAM SHAH INDIA GUJARAT AhmedabadTOW BUNGLOWS OPP PUNJABI HALL NAVRANGPURA AHMEDABAD 380009 380009
DOLATRAM UMEDRAM SHAH 380009 FFL0001887 250.00 25-SEP-2023
NIRANJAN KANTILAL MODI INDIA GUJARAT Vadodara94 KALAKUNJ SOC PART-II NEAR WATER TANK KARELI BAUG BARODA 390018 390018
KANTILAL HARGOVANDAS MODI
390018 FFL0003480 250.00 25-SEP-2023
NIRANJAN PATIDAR INDIA MADHYA PRADESH
Neemuch9 KATJU MARKET NEEMUCH DIST MANDSAUR 458441 458441
NOT AVAILABLE 458441 FFL0022141 250.00 25-SEP-2023
NIRANJAN R UPADHYAY INDIA GUJARAT AhmedabadA/8-9 KAMESHWAR JAY APTS NEAR SUMERU BUNGALOS RAM DEV NAGAR SATELITE ROAD, AHMEDABAD 380054
RANCHHODDAS 380054 FFL0007592 250.00 25-SEP-2023
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 250.00 25-SEP-2023
NIRAV SHAH INDIA GOA Mumbai CityA/4 MAHAVIR DARSHAN L T ROAD NEAR RLY FATAK DAHISAR E BOMBAY 400068 400068
BIPIN 400068 FFL0010495 250.00 25-SEP-2023
NIREUNA MANSHANKAR UPADAGAR
INDIA GUJARAT JunagadhMALI STREET KODINAR 362720 362720MANSHANKAR CHHOTALAL 362720 FFL0007335 250.00 25-SEP-2023
NIRMAL ABROAL INDIA MADHYA PRADESH
Jabalpur1177/B ABROAL NIWAS PREM NAGAR JABALPUR MP 482001 482001
CAPT SANJAY JAIN 482001 FFL0019462 250.00 25-SEP-2023
NIRMAL ARORA INDIA DELHI South DelhiE-1/4 VASANT VIHAR NEW DELHI 110057 110057P N ARORA 110057 FFL0042624 250.00 25-SEP-2023
NIRMAL BHATIA INDIA DELHI West DelhiJ-8/131 RAJOURI GARDEN NEW DELHI 110027 110027B R BHATIA 110027 FFL0011429 250.00 25-SEP-2023
NIRMAL DAVI INDIA UTTAR PRADESH
Meerut36 NEHRU ROAD MEERUT UP 250001 250001NOT AVAILABLE 250001 FFL0027081 250.00 25-SEP-2023
NIRMAL KUMAR AGARWAL INDIA ASSAM Kamrup7ISHAN AUTO MACHINERIES P C DAS MARKET A T ROAD GUAHATI ASSAM 781001 781001
OM PRAKASH AGARWAL BUSIENSS
781001 FFL0018470 250.00 25-SEP-2023
NIRMAL KUMAR C SHAH INDIA GUJARAT BhavnagarC/O C R NANAVATI NAVI BAZAR TALAJA DIST BHAVNAGAR TALAJA 364140 364140
CHANDULAL 364140 FFL0007440 250.00 25-SEP-2023
NIRMAL KUMAR JAIN INDIA WEST BENGAL Kolkata9A LORD SINHA ROAD 2ND FLOOR CALCUTTA 700071 700071
SRI SHYAM SUNDER JAIN 700071 FFL0013228 250.00 25-SEP-2023
NIRMAL KUMAR MUKIM INDIA MADHYA PRADESH
IndoreC/O B K JAIN 9-A SHIV VILAS PALACE SUBHASH CHOWK RAJWADA INDORE 452004
LATE SHRI V K MUKIM 452004 FFL0019338 250.00 25-SEP-2023
NIRMAL KUMAR SETHI INDIA WEST BENGAL KolkataSETHI SADAN 55 NALINI SETT ROAD CALCUTT 700007 700007
P K SETHI 700007 FFL0028762 250.00 25-SEP-2023
NIRMAL KUMAR SOGANI INDIA RAJASTHAN Jaipur1750 MANIHARON ST JAIPUR 302003 302003LEGAL ADVISER 302003 FFL0005044 250.00 25-SEP-2023
NIRMAL RASTOGI INDIA DELHI North DelhiWZ-24A/2 S P MUKHERJI PARK NEW DELHI 110018 110018RAM SARAN RASTOGI 110018 FFL0016163 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
NIRMAL SEHGAL INDIA HARYANA Rohtak149-L MODEL TOWN ROHTAK 124001 124001V K SEHGAL 124001 FFL0023222 250.00 25-SEP-2023
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 250.00 25-SEP-2023
NIRMAL SONEJA INDIA GOA Mumbai City6-B SHYAM NIWAS 3RD ROAD KHAR BOMBAY 400052 400052
PINNU SONEJA 400052 FFL0009804 250.00 25-SEP-2023
NIRMAL TANEJA INDIA HARYANA FaridabadI C TANEJA ADVOCATE H NO L-115 NEW COLON PALWAL DISTT FARIDABAD HR 121002 121002
SH I C TANEJA 121002 FFL0028475 250.00 25-SEP-2023
NIRMALA DEVI INDIA BIHAR DhanbadC/O RELIANCE ENGG AND TRADING CORPORATION RAJBARI ROAD JHARIA DIST DHANBAD BIHAR 828111 828111
PAWAN KUMAGAR AGARWAL 828111 FFL0018123 250.00 25-SEP-2023
NIRMALA DEVI BANSAL INDIA UTTAR PRADESH
Agra4/131 BANS DARWAZA KACHERI GHAT AGRA 282004 282004RAM PRAKASH BANSAL 282004 FFL0016881 250.00 25-SEP-2023
NIRMALA GUPTA INDIA GOA Mumbai City17C 401 ESKAY APARTT SAIBABA NAGAR BORIVLI W BOMBAY 400092 400092
NOT AVAILABLE 400092 FFL0021884 250.00 25-SEP-2023
NIRMALA GUPTA INDIA DELHI South DelhiS-356 GREATER KAILASH PART-II NEW DELHI 110048 110048
SHRI D C GUPTA 110048 FFL0028399 250.00 25-SEP-2023
NIRMALA KOTHARI INDIA KARNATAKA Bangalore Rural21 MILL ROAD AKKIPET CROSS BANGALORE 560053AMRIT LAL KOTHARI JNUESTOR
560007 FFL0002443 250.00 25-SEP-2023
NIRMALA KUKRETI INDIA UTTAR PRADESH
LucknowD-1277 INDIRA NAGAR LUCKNOW U P 226016N C KUKRETI 226016 FFL0045344 250.00 25-SEP-2023
NIRMALA KUMARI INDIA CHANDIGARH PatialaW/O TARSEM LAL H NO 125 DR RAMKISHORE STREET NABHA PUNJAB 147201
NOT AVAILABLE 147201 FFLIN30114310987220 500.00 25-SEP-2023
NIRMALA MEHTA INDIA RAJASTHAN JalorNEAR SURAJ POLE JALORE 343001 343001KALU RAJ MEHTA 343001 FFL0019564 250.00 25-SEP-2023
NIRMALA PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
40-D BLOCK C - 72 NILGIRI - I SECTOR-34 NOIDA (U.P.) 201303 201303
TARKESHWAR PRASAD 201303 FFL0046959 1250.00 25-SEP-2023
NIRMALA RAMAKANT GUJAR INDIA MAHARASHTRAThanePRABHUKUNJ PLOT NO 122 AJANTHA SOCIETY NANDIVLI ROAD DOMBIVLI E DIST THANA 421201 421201
RAMAKANT RAMCHANDRA GUJAR
421201 FFL0008953 250.00 25-SEP-2023
NIRMALA SADANAND PHATAK INDIA UTTAR PRADESH
DehradunC/O S D PHATAK 20/5 ONKAR TEG BAHADUR RO AD 4 DEHRADUN 248001 248001
SADANAND PHATAK 248001 FFL0004297 250.00 25-SEP-2023
NIRMALA VASANTLAL SHAH INDIA GOA Mumbai City225/8,,JAWAHAR-NAGAR, ROAD NO.14, GOREGAON (WSET), MUMBAI MAHARASHTRA
NOT AVAILABLE 400049 FFL1301540000112474 250.00 25-SEP-2023
NIRMALABEN JHAVERI INDIA GOA Mumbai CitySHREEPAL KUMARPAL 44-A JALDARSHAN 51 NEPEANSEA ROAD BOMBAY 400036 400036
KMARPAL 400036 FFL0010067 250.00 25-SEP-2023
NIRMALENDU PURKAYASTHA INDIA WEST BENGAL NadiaA-1/58 KALYANI DISTT NADIA WEST BENGAL 741235 741235NALINI KUMAR PURKAYASTHA 741235 FFL0013301 250.00 25-SEP-2023
NIRMAZA PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
40-D BLOCK C - 72 NILGIRI - I SECTOR-34 NOIDA (U.P.) 201303 201303
LATE SHRI T PRASAD 201303 FFL0029862 250.00 25-SEP-2023
NIRMLABEN RAMLAL SHAH INDIA GUJARAT Ahmedabad5 BLOCK ROOP KAMAL SOCY RANIP AHMEDABAD 382480 382480
NOT AVAILABLE 382480 FFL0000274 250.00 25-SEP-2023
NIRU LAKHOTIA INDIA DELHI North DelhiC/O KRISHAN KUMAR 122 E KAMLA NAGAR DELHI 110007 110007
SATISH LAKHOTI 110007 FFL0041484 500.00 25-SEP-2023
NIRUPABEN M THAKKAR INDIA GUJARAT Ahmedabad3/A LAXMI NGR SOCY 2 NR NARANPURA PO AMIN KUNJ AHMEDABAD 380013 380013
NOT AVAILABLE 380013 FFL0001369 250.00 25-SEP-2023
NIRUPAM AHUJA INDIA CHANDIGARH Amritsar4 G T ROAD PUTLIGHAR OPP STENO HOUSE AMRITSAR 143001 143001
NOT AVAILABLE 143001 FFL0012860 250.00 25-SEP-2023
NIRUPAMA KARIA INDIA GOA Mumbai City61 BASANT G D SOMANI ROAD CUFFE PARADE BOMBAY 400005 400005
NOT AVAILABLE 400005 FFL0031287 1000.00 25-SEP-2023
NIRUPAMABEN GANESHBHAI AMIN
INDIA GUJARAT BharuchKRIPA PRITAM SOC-1 BHARUCH 392002 392002GANESH BHAU MAHESHBHAI 392002 FFL0003491 250.00 25-SEP-2023
NIRVAIR SINGH INDIA DELHI East DelhiC-102 PRIYADARSHAINI APARTMENTS 17 PATPAR GANJ IP EXTENSION DELHI 110092
LAL SINGH 110092 FFL0026185 250.00 25-SEP-2023
NISHA AGGARWAL INDIA DELHI East DelhiX 1117 RAJGARH EXT SHYAM GALI SHADARA ROAD GANDHI NAGAR DELHI 110031 110031
NOT AVAILABLE 110031 FFL0037028 250.00 25-SEP-2023
NISHA D DOSHI INDIA GUJARAT Navsari17,DIMPLE,LUNCIQUI, NAVSARI GUJARAT 396445 396445DEVENDRA 396445 FFL0028057 250.00 25-SEP-2023
NISHA GANDHI INDIA MAHARASHTRANagpurN 140 RESHAMBAG NAGPURKRISHANA 440021 FFL0006651 250.00 25-SEP-2023
NISHA GOYAL INDIA DELHI New DelhiD-99 VIVEK VIHAR PHASE-I DELHI 110095 110095MAHESH CHAND GOYAL 110095 FFL0015878 250.00 25-SEP-2023
NISHA JAIN INDIA DELHI North DelhiF-26/95 SECTOR VII ROHINI DELHI 110085 110085PARVEEN JAIN HW 110085 FFL0012165 250.00 25-SEP-2023
NISHA MEHTA INDIA WEST BENGAL KolkataC/O INDUSTRIAL DIESELS SERVICES 4, CHANDNI CHOWK STREET KOLKATA 700072 700072
NOT AVAILABLE 700072 FFL0052122 250.00 25-SEP-2023
NISHA RAMESH KUMAR SOLANKI
INDIA GUJARAT Mahesana6 MAYANAGAR SOCIETY GAYATRI MANDIR ROAD PATAN 384265 384265
RAMESH KUMAR 384265 FFL0017941 250.00 25-SEP-2023
NISHA RASTOGI INDIA UTTAR PRADESH
LucknowKAY KAY CHIKAN ART BAHORAN TOLA CHOWK LUCKNOW UP 226003 226003
J NARAIN 226003 FFL0045501 750.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
NISHA SHANTILAL MEHTA INDIA GUJARAT RajkotPRATAP CHOWK MEHTA NIVASH WANKANER WANKANER GUJARAT 360490
NOT AVAILABLE 360490 FFL1301990000022367 250.00 25-SEP-2023
NISHI AGARWAL INDIA DELHI East DelhiC/O MR N K SHINGHAL B-28 MADHUBAN DELHI 110092 110092
KAKESH AGARWAL 110092 FFL0015596 250.00 25-SEP-2023
NISHI ARORA INDIA CHANDIGARH Jalandhar23/30 PHAGWARA ROAD JALANDHAR CANTT 144005 144005JETHA NAND 144005 FFL0020492 250.00 25-SEP-2023
NISHITA SHAH INDIA GUJARAT Rajkot28/42 PRALHAD PLOT MANIAR MENSION RAJKOT 360001 360001
BAKULESH A SHAH 360001 FFL0007779 250.00 25-SEP-2023
NITA M SHAH INDIA GUJARAT Ahmedabad6 BHULESHWER SOCIETY MANI NAGAR EAST AHMEDABAD 380008 380008
MANOJ SHAH 380008 FFL0017803 250.00 25-SEP-2023
NITA SRICHAND NARANG INDIA GOA Mumbai City701 B NIRANJAN BLDG 99 MARINE DRIVE BOMBAY 2SRICHAND GIRDHARIDAS NARANG
400070 FFL0015575 250.00 25-SEP-2023
NITABEN J MASHRU INDIA GUJARAT AhmedabadB/2/2 SAHAJANAND TOWERS JIVRARI PARK CHAR RASTA AHMEDABAD 380051 380051
TRAMBAKLAL G SHAH 380051 FFL0001276 250.00 25-SEP-2023
NITABEN KIRITKUMAR SONI INDIA GUJARAT Ahmedabad560 SANKADI SHERI LAKHA PATELS POLE DEV NI SHERI AHEMDABAD 380001 380001
KIRITKUMAR KANTILAL 380001 FFL0000317 250.00 25-SEP-2023
NITABEN LALIT SONI INDIA Gujarat SurendranagarMAIN BAZAR NEAR KANYA SHALA DIST SURENDRANAGAR 363330 363330
LALITA SONI 363330 FFL0000704 250.00 25-SEP-2023
NITABEN PATEL INDIA GUJARAT AhmedabadC/O UNIQ TIN CONTAINERS 91 GUJARAT VEPARI MAHAMANDAL OTHAV AHMEDABAD 382410 382410
PRAKASHBHAI PATEL 382410 FFL0000923 250.00 25-SEP-2023
NITEEN PADAMNABHA MAYYA INDIA MAHARASHTRAPune41-5 ERAN DAVANE KARVE RD POONA 411038 411038BUISENESS 411038 FFL0006987 250.00 25-SEP-2023
NITIN ASHAR INDIA GOA Mumbai City4/D RAGHAV WADI FRENCH BRIDGE BOMBAY 400007 400007
VIJAYSING 400007 FFL0028918 250.00 25-SEP-2023
NITIN BADGUJAR INDIA MAHARASHTRAAkolaC/O HOMEOPATHIC MEDICAL COLLEGE AKOT ROAD AKOLA 444003 444003
NOT AVAILABLE 444003 FFL0026526 250.00 25-SEP-2023
NITIN JAIN INDIA RAJASTHAN Pali208 VEER DUGRA DAS NAGAR PALI RAJASTHAN 306401NIRMAL KUMAR JAIN 306401 FFLIN30226912102528 52.50 25-SEP-2023
NITIN KUMAR BHANDARI INDIA KARNATAKA Bangalore RuralNO-24, RARE BLOCK 2ND FLOOR, 1ST MAIN ROAD GANDHINAGAR, NR IOB BANK BANGALORE KARNATAKA 560009
NOT AVAILABLE 560009 FFL1203450000145731 1250.00 25-SEP-2023
NITIN KUMAR K DAVE INDIA GUJARAT KachchhC-40 UDAYNAGAR GANDHIDHAM KUTCH 370203 370203HASMUKH D DAVE 370203 FFL0007394 250.00 25-SEP-2023
NITIN MAHAJAN INDIA CHANDIGARH GurdaspurC/O TARSAME KUMAR OPP PANCHYAT BHAWAN CIVIL LINE ROAD GURDASPUR 143521 143521
TARSAME KUMAR 143521 FFL0012942 250.00 25-SEP-2023
NITIN MEHTA INDIA GOA Mumbai CityIIB/4 INDRAPRASTHA JITENDRA ROAD MALAD E BOMBAY 400097 400097
RASIKLAL MEHTA 400097 FFL0015549 250.00 25-SEP-2023
NITIN SHANTILAL SHAH INDIA GOA Mumbai City153 BHANU KUNJ 3RD FLOOR T K MARG MATUNGA W BOMBAY 400016 400016
SHANTI LAL 400016 FFL0009483 250.00 25-SEP-2023
NITIN THAKOR INDIA GOA Mumbai CityC/O AJJU ABRAHAM 8TH YOGI TOWER YOGI NAGAR BORIVALI W BOMBAY 400091 400091
ROBINSON THAKOR 400091 FFL0031407 500.00 25-SEP-2023
NITIN VISHNU HANBIB INDIA MAHARASHTRASolapur77/2 RAILWAY LINE HABIB BUILDING SOLAPUR 413001 413001
VISHNU T HABIB 413001 FFL0021497 250.00 25-SEP-2023
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 250.00 25-SEP-2023
NITINKUMAR NAVINCHANDRA SHAH
INDIA GUJARAT Ahmedabad2575 PIPLAWALO KHANCHO DEVSANO PADO SWAMI NARAYANA MANDIR RD KALUPUR AHMEDABAD 380001
JAYENDRA KUMAR MOHANLAL 382166 FFL0001251 250.00 25-SEP-2023
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 250.00 25-SEP-2023
NOOR E GAGAN BAWEJA INDIA CHANDIGARH ChandigarhKOYHI NO 3478 SECTOR 71 SAS NAGAR MOHALI 160071KHUSHBSIR SINGH BAWEJA 160055 FFL0003653 250.00 25-SEP-2023
NOSHIR BEHRAMSHAW BHAMGARA
INDIA GUJARAT Vadodara206 ANAND APPT OPP RAJSHRI CINEMA SAYAJIGANJ BARODA 390005 390005
BEHRAM RUSTOGI BHAMGARA SSRVIC
390005 FFL0003483 250.00 25-SEP-2023
NPSINGH INDIA UTTAR PRADESH
BulandshahrC/O SHRI S.P.SINGH, 37,CIVIL COURT COMPOUND, BULANDSHAHR(U.P.) 203001 203001
LATE SHSPSINGH 203001 FFLIN30205010006047 500.00 25-SEP-2023
NRITYA GOPAL SHARMA INDIA UTTAR PRADESH
MathuraBARI KUNJ GOPESWAR ROAD VRINDABAN MATHURA U P 281121 281121
RANG DAS SHASTRI PAINTING 281121 FFL0037968 250.00 25-SEP-2023
NRUPRAJ INDIA GOA Mumbai City21/1 NAVJIVAN SOCIETY CHEMBUR BOMBAY 400074 400074RAMKHELWAN SINGH 400074 FFL0021666 250.00 25-SEP-2023
NUTAN JAIN INDIA DELHI South DelhiHOUSE NO 43/2 GALI NO 7 ARJUN NAGAR NEW DELHI 1ST FLOOR NEW DELHI 110029 110029
ADARSH KUMAR JAIN HOSUE WIFE
110029 FFL0023007 250.00 25-SEP-2023
NUTAN TANDON INDIA UTTAR PRADESH
Kanpur Nagar9/81 ARYA NAGAR KANPUR 208002 208002NOT AVAILABLE 208002 FFL0032066 500.00 25-SEP-2023
O CHANDRA SEKHAR REDDY INDIA ANDHRA PRADESH
Anantapur11-158 AND 11-159, SUBHASH ROAD, CELLAR FLOOR, THE 69 STORE, NEAR SAPTHAGIRI CIRCLE, ANANTAPUR, ANDHRA PRADESH 515001
NOT AVAILABLE 515001 FFLIN30226911174358 800.00 25-SEP-2023
O P BHARTIA INDIA DELHI New Delhi1101 NEW DELHI HOUSE 27 BARA KHAMBA ROAD NEW DELHI 110001 110001
LATE SH S R BHARTIA 110001 FFL0029280 250.00 25-SEP-2023
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 UTTAR PRADESH
GhaziabadKD-85 KAVI NAGAR GHAZIABAD 201002 201002NOT AVAILABLE 201002 FFL0028091 250.00 25-SEP-2023
O P SHARMA INDIA CHANDIGARH AmritsarH NO 158 GALI NO 4 TEHSIL PURA AMRITSAR 143001 143001
DIWAN CHAND 143001 FFL0012883 250.00 25-SEP-2023
O P WADHAWAN INDIA DELHI West Delhi27-C DDA FLATS MIG RAJOURI GARDEN 110027 110027RANJIT RAI 110027 FFL0046392 250.00 25-SEP-2023
OAN HATIMBHAI KHOKHAWALA INDIA GOA Mumbai City302 STERLING APARTMENT CHURCH ROAD MSTOL ANDHERI EAST BOMBAY-59
HATIMBHAI 400070 FFL0022105 250.00 25-SEP-2023
OBEDULLA SYED INDIA KARNATAKA Bangalore Rural28 HOSPITAL ROAD SHIVAJINAGAR BANGALORE 560001 560001
SYED RAHMATULLA 560001 FFL0027413 250.00 25-SEP-2023
OM DUTT SHARMA INDIA UTTAR PRADESH
Meerut101 SUBHASH NAGAR GALI NO 1 101 SUBHASH NAGAR GALI NO 2 MEERUT CITY
NOT AVAILABLE 250001 FFL0021015 250.00 25-SEP-2023
OM DUTT SHARMA INDIA UTTAR PRADESH
MeerutC/O JAI BHARAT TYPE FOUNDRY 101 SUBASH NAGAR STREET NO 1 MEERUT CITY 250001 250001
LATE SH CHANDER DUTT SHARMA
250001 FFL0030551 1250.00 25-SEP-2023
OM MAHESHWARI INDIA RAJASTHAN KotaOPP CHOTI MAHARANI SCHOOL ARYA SAMAJ ROAD RAM PURA KOTA RAJ 324006 324006
NOT AVAILABLE 324006 FFL0005481 250.00 25-SEP-2023
OM PARKASH INDIA DELHI Central Delhi26/147 WEST PATEL NAGAR NEW DELHI 110008 110008NOT AVAILABLE 110008 FFL0037139 250.00 25-SEP-2023
OM PARKASH ARORA INDIA DELHI North Delhi8/4 BLOCK 41 SAKTI NAGAR DELHI 110007 110007G D ARORA 110007 FFL0038368 250.00 25-SEP-2023
OM PARKASH ARORA INDIA CHANDIGARH Patiala21/9EB ANANDNGR RAJPURA DT PATIALA 140401 140401HARDAYAL 140401 FFL0003995 250.00 25-SEP-2023
OM PARKASH GOYAL INDIA RAJASTHAN Sri GanganagarGOYAL FANCY CLOTHE STORE POST THE BAHADRA DIST SRI GANGANAGAR 335501 335501
BIHARI LAL GOYAL 335501 FFL0006174 250.00 25-SEP-2023
OM PARKASH GUPTA INDIA DELHI Central Delhi4694 UMRAO STREET PAHARI DHIRAJ DELHI 110006 110006R K GUPTA 110006 FFL0042059 250.00 25-SEP-2023
OM PARKASH MANGLAL INDIA DELHI Central Delhi87 MIG FLATS PRASHAD NAGAR KAROL BAGH NEW DELHI 110005 110005
GURDIAL MAL 110005 FFL0011678 250.00 25-SEP-2023
OM PARKASH WADHAWAN INDIA DELHI West Delhi27C DDA FLATS MIG RAJOURI GARDEN NEW DELHI 110027 110027
RANJIT RAI 110027 FFL0044862 250.00 25-SEP-2023
OM PRAKASH INDIA BIHAR GayaMANPUR PO BUNIADGANJ GAYA BIHAR 823003 823003SEMRAJ RAM 823003 FFL0038718 250.00 25-SEP-2023
OM PRAKASH INDIA Orissa PuriOM PRAKASH MODERN BOOK BEPOT UNIT 3 BHUB ANESWR 751001 751001
DEWAN CHAND 751001 FFL0003593 250.00 25-SEP-2023
OM PRAKASH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LIMITED A SECTOR 4 NOIDA DISTT GHAZIABAD U P 201301 107108 107108
BHAIRAW DUTT 201301 FFL0030957 250.00 25-SEP-2023
OM PRAKASH ADHANA INDIA HARYANA FaridabadSTN SPORTS SECTION 56 ASP AIR FORCE FARIDABAD HARYANA
HETRAM ADHANA 121003 FFL0040215 250.00 25-SEP-2023
OM PRAKASH AGARWAL INDIA JHARKHAND RanchiB-1 3RD FLOOR BESIDE THE TELEPHONE EXCHANGE PUSHPANJALI LAKE ROAD RANCHI 834001 834001
JAGDISH PRASAD AGARWAL 834001 FFL0035365 1250.00 25-SEP-2023
OM PRAKASH BHARDWAJ INDIA DELHI Central Delhi989 KUCHA NATWAH CHANDNI CHOWK DELHI 110006 110006
LATE NIA DERMAL SHARMA 110006 FFL0031744 250.00 25-SEP-2023
OM PRAKASH GARG INDIA UTTAR PRADESH
Agra77 NEHRU NAGAR AGRAB R GARG 283103 FFL0016910 250.00 25-SEP-2023
OM PRAKASH GUPTA INDIA MADHYA PRADESH
BhopalDALIABHIKARAN 51 NADEEM ROAD LAKHERA PURA BHOPAL 462001 462001
KAMTA PD GUPTA 462001 FFL0024707 250.00 25-SEP-2023
OM PRAKASH RATHI INDIA RAJASTHAN NagaurSTN RD PO MAKRANA DT NAGOUR RAJ 341505 341505S RAM RATHI 341505 FFL0005567 250.00 25-SEP-2023
OM PRAKASH SHIVPRIYA INDIA RAJASTHAN BikanerH/O SHRI C P SINGH KUSAI COLONY PO DORANDA RANCHI 334002 334002
CHANDESHWAR PRASAD SINGH
334002 FFL0048423 250.00 25-SEP-2023
OM PRAKASH SRIVASTAV INDIA UTTAR PRADESH
GorakhpurC/134/16, MOH-RAMDUTTPUR LALATOLA, NEAR KALIMANDIR GORAKHPUR 273001
LATE RAJENDRA PRASAD SRIVASTAV
273001 FFLIN30155720856578 250.00 25-SEP-2023
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 250.00 25-SEP-2023
OM SINGH DESWAL INDIA HARYANA AmbalaH NO A-171 BEL COLONY SECTOR-14 PUNCHKULA HARYANA 134109
GOPI RAM DESWAL 134109 FFL0003961 250.00 25-SEP-2023
OM WATI AGRAWAL INDIA Rajasthan JaipurPLOT NO 51 KESHAV NAGAR CIVIL LINES JAIPUR 302007 302007
ANAND SWAROOP AGARWAL 302007 FFL0005701 250.00 25-SEP-2023
OMI SARDANA INDIA UTTAR PRADESH
Gautam Buddha Nagar
HOUSE NO 172 SECTOR 37 NOIDA UP 201303NOT AVAILABLE 201303 FFL0029828 250.00 25-SEP-2023
OMKARA LAKSHMI BOBBA INDIA Telangana Hyderabad331-VASANTHA NAGAR KUKATPALLY HYDERABAD AP 500872 500872
PRASAD B B R V 500872 FFL0004365 250.00 25-SEP-2023
OMPRAKASH AGRAWAL INDIA GUJARAT Ahmedabad21 ANAND CLOTH MARKET O\S SARANGPUR GATE AHMEDABAD 380002 380002
THAKURSIDAS 380002 FFL0000094 250.00 25-SEP-2023
OMPRAKASH HARILAL INDIA GUJARAT AhmedabadARYAN CHEMICALS SAIJPUR BOGHA AHMEDABAD AHMEDABAD 382345
HARILAL GURDASMAL 382345 FFLIN30127630018052 250.00 25-SEP-2023
OMPRAKASH NATHMAL CHARKHA
INDIA MAHARASHTRAAkola6,SHRIYASH COOP HSG SOCIETY JAWAHAR NAGAR AKOLA AKOLA M.S. 444005
NOT AVAILABLE 444005 FFL1302310000007052 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
ONKAR SINGH NARULA INDIA DELHI South Delhi225 PAKASH MOHALLA EAST OF KAILASH NEW DELHI 110065 110065
SOHAN SINGH NARULA 110065 FFL0023390 250.00 25-SEP-2023
ONKAR SINGH RANDHAWA INDIA Punjab JalandharV&PO DHANOWALI JALANDHAR DISTT 144010 144010NOT AVAILABLE 144010 FFL0037158 250.00 25-SEP-2023
P AYYASWAMI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027535 250.00 25-SEP-2023
P AYYAVOO INDIA TAMIL NADU SalemP & T COLONY BACK SIDE CHINNATHIRUPATHY SALEM 636008 636008
PONMALAI GOUNDER 636008 FFL0008792 250.00 25-SEP-2023
P B PALANIAPPAN INDIA TAMIL NADU ChennaiNEW NO 36 OLD NO 29 DEVARAJA MUDALI STREET PARK TOWN CHENNAI 600003
P N BALU CHETTY 600003 FFLIN30108022090410 250.00 25-SEP-2023
P BALU SINGH INDIA KARNATAKA Bangalore RuralPRATAP CLOTH CENTRE DUDI MKT AVENUE RD BANGALORE 560002 560002
PRATAP SINGH SERCICE 560002 FFL0002439 250.00 25-SEP-2023
P C A PILLAI INDIA DELHI New DelhiG-75 SAROJINI NAGAR NEW DELHIK C PILLAI 110001 FFL0038445 250.00 25-SEP-2023
P C JAIN INDIA ANDHRA PRADESH
KrishnaMAHENDRA AND CO 11-42-99 RAM GOPAL STREET VIJAYAWADA AP 520001 520001
H M JAIN 520001 FFL0035492 250.00 25-SEP-2023
P C SHARMA INDIA HARYANA Gurgaon127, PATHAN WARA VILL. & P.O. SOHNA DISTT. GURGAON (HARYANA) 122103 122103
SH R C SHARMA 122103 FFL0028563 250.00 25-SEP-2023
P C SWARNALATHA INDIA TAMIL NADU ChennaiPLOT NO 213 BALAJI NAGAR 5TH CROSS STREET EASTMAIN ROAD SELAIYUR POST MADRAS 600073 600073
V S RAGHUNATHAN 600073 FFL0025367 250.00 25-SEP-2023
P D GOYAL INDIA DELHI North DelhiF 41/B GOYAL NIWAS SHASTRI NAGAR DELHI 110052NOT AVAILABLE 110052 FFL0052834 17.50 25-SEP-2023
P D GOYAL INDIA DELHI North DelhiF - 41 /B GOYAL NIWAS SHASTRI NAGAR DELHI 110052NOT AVAILABLE 110052 FFL0052833 25.00 25-SEP-2023
P D GOYAL INDIA DELHI North DelhiF 41/B GOYAL NIWAS SHASTRI NAGAR DELHI 110052NOT AVAILABLE 110052 FFL0052831 17.50 25-SEP-2023
P D GOYAL INDIA DELHI North DelhiC/O DIN DAYAL GOYAL HOUSE NO F 41/B GOYAL NIWAS SHASTRI NAGAR DELHI 110052
NOT AVAILABLE 110052 FFL0052835 25.00 25-SEP-2023
P D GOYAL INDIA DELHI North DelhiF- 41/ B GOYAL NIWAS SHASTRI NAGAR DELHI 110052NOT AVAILABLE 110052 FFL0052839 17.50 25-SEP-2023
P D GOYAL INDIA DELHI North DelhiF 41/B SHASTRI NAGAR DELHI 110052NOT AVAILABLE 110052 FFL0052821 22.50 25-SEP-2023
P D GOYAL INDIA DELHI North DelhiC/O DIN DAYAL GOYAL F 41/B GOYAL NIWAS SHASTRI NAGAR DELHI 110052
NOT AVAILABLE 110052 FFL0052838 10.00 25-SEP-2023
P D GOYAL INDIA DELHI North DelhiF 41/ B GOYAL NIWAS SHASTRI NAGAR DELHI 110052NOT AVAILABLE 110052 FFL0052841 10.00 25-SEP-2023
P D GOYAL INDIA DELHI North DelhiF-41/B GOYAL NIWAS SHASTRI NAGAR DELHI 110052NOT AVAILABLE 110052 FFL0052842 2.50 25-SEP-2023
P D GOYAL INDIA DELHI North DelhiF-41/B GOYAL NIWAS SHASTRI NAGAR DELHI 110052NOT AVAILABLE 110052 FFL0052843 2.50 25-SEP-2023
P DHINAKARAN INDIA TAMIL NADU Madurai998 COIMBATORE ROAD KARUR TAMILNADU TAMILNADU 639002
NOT AVAILABLE 639002 FFL0041632 250.00 25-SEP-2023
P DURAI RAJ INDIA DELHI New Delhi36-D POCKET J&K DILSHAD GARDEN DELHI 110095 110095PILLAIYAR RAJA 110095 FFL0044718 500.00 25-SEP-2023
P H PARDASANI INDIA DELHI South DelhiDDA FLAT NO 16-B CATEGORY I SFS SHIEKH SARAI PHASE I PO MALVIYA NAGAR NEW DELHI 110017
RETIVED 110017 FFL0012290 250.00 25-SEP-2023
P HEMALATA INDIA TAMIL NADU Erode627 ARASAMARAM STREET VANIYANBADI N A 635751 635751
P PRAKASH 635751 FFL0008800 250.00 25-SEP-2023
P JAGANNATH SHETTY INDIA GUJARAT Ahmedabad3 GOKUL FLATS BUDDARPUR ROAD AMBAWAD 380009 380009
M P SHETTY 380009 FFL0017821 250.00 25-SEP-2023
P JAYSINGH INDIA KARNATAKA Bangalore RuralPRATAP CLOTH CENTRE DUDI MKT AVENUE RD BANGALORE 560002 560002
PRATAP SINCY 560002 FFL0002438 250.00 25-SEP-2023
P K GOYAL INDIA DELHI North DelhiI-111 PHASE I ASHOK VIHAR DELHI 110052 110052J P GOYAL 110052 FFL0041931 250.00 25-SEP-2023
P K JAIN INDIA DELHI North DelhiF-186 VEENUS APARTMENTS SECTOR-9 ROHINI NEW DELHI 110085 110085
N C JAIN 110085 FFL0047642 250.00 25-SEP-2023
P K KUMAR INDIA UTTAR PRADESH
SaharanpurDILBAGH SHAH & SONS PUNJABI MARKET SAHARANPUR 247001 247001
P B SHAH 247001 FFL0011391 250.00 25-SEP-2023
P MAHAVEER CHORDIA INDIA TAMIL NADU Chennai31 BASINWATER WORKS STREET MADRAS 600079 600079PURAN CHAND CHORDIA 600079 FFL0025573 250.00 25-SEP-2023
P MANSARAM INDIA TAMIL NADU Chennai5/6 KASI CHETTY LANE MADRAS 79PADMAJI 600102 FFL0025046 250.00 25-SEP-2023
P MARKEN DAYALU INDIA ANDHRA PRADESH
VizianagaramDOOR NO G-1-5 BODDUVARI JUNCTION VSP 531201 531201P LAXHMAN RAO BUSINES 531201 FFL0026016 250.00 25-SEP-2023
P N BHANDARI INDIA GUJARAT Ahmedabad37, NEW CLOTH MARKET GFC, O/S RAIPUR GATE AHMEDABAD 380002 380002
LAKHPAT RAJ 380002 FFL0024497 250.00 25-SEP-2023
P N KRISHNAMOORTHY INDIA TAMIL NADU Chennai4 JUSTICEE RAMANUJAM ST MALAVYA AVENUE MADRAS 600041 600041
P NATARAJAN 600041 FFL0025680 250.00 25-SEP-2023
P N NARANG INDIA CHANDIGARH LudhianaB-34-725 DURGAPURI HRIHOWAL KALAN LUDHIANA 141001 141001
SH KISHAN CHAND 141001 FFL0020813 250.00 25-SEP-2023
P NIRMALA INDIA ANDHRA PRADESH
NelloreF NO 107 NALANDA APARTMENT TEKKEMITTA NELLORE 524003
NOT AVAILABLE 524003 FFLIN30039416142799 500.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
P OMPRAKASH INDIA Telangana HyderabadFLAT NO 7 BANSILAL PET SECUNDERABAD A P 50003G PRAHALADDASS 500003 FFL0027558 250.00 25-SEP-2023
P R RAMESH INDIA TAMIL NADU Chennai11 LOKANATHAN COLONY MYLAPORE MDRAS 600004 600004
SRI P S RAGHWAVAN 600004 FFL0031862 250.00 25-SEP-2023
P RAGHU INDIA TAMIL NADU Chennai5-B TYPE II MS BLOCK C.L.R. QRTS ADAYAR MADRAS 600020 600020
A VENUGOPALAN 600020 FFL0025422 250.00 25-SEP-2023
P RAMESH KUMAR INDIA TAMIL NADU Chennai32, THATHAMUTHIAPPAN ST MADRAS 600001 600001SHRI K PUKRAJ 600001 FFL0030173 250.00 25-SEP-2023
P RAMESH KUMAR MUTHA INDIA TAMIL NADU Chennai49 NARAYANA MUDALI STREET MADRAS 600079 600079S PUKHRAJJI 600079 FFL0025507 250.00 25-SEP-2023
P RAVICHANDRAN INDIA TAMIL NADU Salem4/135 L OPP TO VIVEKANANDA STREET NEW FAIRLANDS EXTENSION SALEM 636016
S PURUSHOTHAMAN 636016 FFL0039452 250.00 25-SEP-2023
P S BATRA INDIA DELHI South DelhiB-9 SOAMI NAGAR NEW DELHI 110017 110017P L BATRA 110017 FFL0048212 500.00 25-SEP-2023
P S BHATIA INDIA DELHI Central Delhi5450/71, REHGAR PURA, KAROL BAGH, NEW DELHI 110005 110005
S SUNDER SINGH 110005 FFL0030342 250.00 25-SEP-2023
P SANATH KUMAR INDIA Karnataka Kolar2202 SWATHI S B M ROAD NEHRU EXTN MALUR KOLAR KARNATAKA 563130
S PADMANBHAH STATION MASER
563130 FFL0002521 250.00 25-SEP-2023
P SHANKUNTALA MUTHA INDIA TAMIL NADU Chennai15 RAMANUJA IYER STREET SOWCARPET MADRAS 600079 600079
P KISHANLAL MNEHTA 600079 FFL0025398 250.00 25-SEP-2023
P SHYAMABABU PATRO INDIA Orissa GanjamMAYUREE BUILDERS MAIN ROAD GANDHI NAGAR BERHAMPUR ORISSA 760001 760001
P RAGHUNATH PATRO 760001 FFL0003630 250.00 25-SEP-2023
P SOOD INDIA UTTAR PRADESH
Gautam Buddha Nagar
143 SECTOR-28 NOIDA UP 201303 201303V K SOOD 201303 FFL0046382 250.00 25-SEP-2023
P SUNIL KUMAR INDIA KERALA ErnakulamC/O N M FAST FOOD CORPORATION BAZAR BROADWAY ERNAKULAM, KERALA 682031
NOT AVAILABLE 682031 FFLIN30189510541350 1600.00 25-SEP-2023
P T CHANDWANI INDIA GUJARAT AhmedabadC\O KISHOR TEDTILE 268 NEW CLOTH MT AHMEDABAD 380002 380002
THADARAM CHANDWANI 380002 FFL0017467 250.00 25-SEP-2023
P T KALIAPPAN INDIA TAMIL NADU Madurai1/3 NETTUKAMALA STREET SOUTH AVANI NOOLA ST MADURAI 62501
PERUMAL CHETTIAR 641304 FFL0006405 250.00 25-SEP-2023
P TARUN INDIA TAMIL NADU Chennai6 NARAYANA DASARI STREET EGMORE MADRAS 600008 600008
E 600008 FFL0025662 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 500.00 25-SEP-2023
P UTHAM CHAND INDIA TAMIL NADU Vellore16 BAZAR STREET TIURKOILUR 605757 605757H PUKRAJ 605757 FFL0025323 250.00 25-SEP-2023
P UTHAMCHAND INDIA TAMIL NADU ChennaiNO 50 GENRAL MUTHIAH STREET IST FLOOR SOWCARPET CHENNAI 600079
S PARASUMULL 600079 FFLIN30108022124641 250.00 25-SEP-2023
P V JAYALAKSHMY INDIA KERALA Palakkad27/595 PALLIPURAM VILLAGE PALAKKAD (KERALA) 678006 678006
P V RANGANATHAN 678006 FFL0049100 250.00 25-SEP-2023
P V NARAYANAN INDIA GOA Mumbai CitySWASTK PARK CHEMBUR BOMBAY 400071 400071P S YENRATESHARA IYER 400071 FFL0032019 250.00 25-SEP-2023
P V SIVAPRASAD INDIA TAMIL NADU Kanchipuram6 CENTRAL ANVENUE KALPAKKAM TAMIL NADU 603102 603102
P NARSASIMHIL U 603102 FFL0024987 250.00 25-SEP-2023
P V SRINIVASA GUPTA INDIA KARNATAKA Bangalore RuralMANU ASST 74/4 PADMAVATHI COMPLEX SULTANPET BANGALORE 53
P S GEKATA PATHWAN 560007 FFL0002628 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PACRIS INVESTMENT PVT LTD INDIA DELHI New DelhiC/O. STUDIO INDIA 49 G-CONNAUGHT CIRCUS NEW DELHI 110001 110001
NOT AVAILABLE 110001 FFL0030103 250.00 25-SEP-2023
PADAM CHAND JAIN INDIA GOA Mumbai CityC 4 SICKA NAGAR V P ROAD BOMBAY 400004 400004M L JAIN 400004 FFL0028626 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PADAM KUMAR GARG INDIA UTTAR PRADESH
Agra32D/1A/1 NATRAJ PURAM CORNER KAMLA NAGAR AGRA 282005
RAMJI LAL GARG 282005 FFL0016882 250.00 25-SEP-2023
PADAMCHAND DULICHAND NAHAR
INDIA MAHARASHTRAJalgaon134 SUBHASH CHOWK BHAVANI PETH JALGAON M H 425001NOT AVAILABLE 425001 FFL1204330000008739 6875.00 25-SEP-2023
PADMA BHASIN INDIA UTTAR PRADESH
Meerut14 SPORTS COLONY VICTORIA PARK MEERUT 250001 250001
K B BHASIN PH D 250001 FFL0046434 500.00 25-SEP-2023
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 250.00 25-SEP-2023
PADMA RAMANUJ HEDA INDIA MAHARASHTRANashikOPP JAIN TEMPLE YEOLA NASIK 423401 423401RAMANUJ M HEDA 423401 FFL0010246 250.00 25-SEP-2023
PADMA SAILAJA CHITLURI INDIA Telangana KhammamSUJATHA CLOTH SHOWROOM MAIN ROAD SATHUPALLY KHAMMAM(DT) ANDHRA PRADESH 507303
NOT AVAILABLE 507303 FFL1203690000015312 187.50 25-SEP-2023
PADMA VORA INDIA DELHI Central Delhi864 JOSHI LANE KAROL BAGH NEW DELHI 110005 110005K V VORA 110005 FFL0026162 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PADMA WATI SHARMA INDIA CHANDIGARH GurdaspurC/O M/S GAURI SHANKER JAGAN NATH GRAIN MARKET DINANAGAR 143531 143531
RATTAN CHAND 143531 FFL0012890 250.00 25-SEP-2023
PADMANABHAN VENKATACHARI INDIA GOA Thane207, 2ND FLOOR, SWAGAT, VIRAR W 401303 401303N VENKATACHARI 401303 FFLIN30226911186311 2500.00 25-SEP-2023
PADMANABHARAO SONGA INDIA Telangana HyderabadH NO. 52-4-16A, A.L.C. ROAD VIJAYANAGAR COLONY VIJAYAWADA A P 500001
RAMAMOHANA RAO 500001 FFL0004580 250.00 25-SEP-2023
PADMAVATHI DEVI DASARI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025917 250.00 25-SEP-2023
PADMAVATHI LAKSHMI NARAYANAN
INDIA TAMIL NADU ChennaiA21 SIRAGAMI FLATS IST CROSS SWAGAMI PURAM SHADRI NAGAR MADRAS 600041 600041
R LAKSHMINARAYANAN 600041 FFL0025609 250.00 25-SEP-2023
PADMINI MISHRA INDIA Orissa SambalpurC/O BRUNDABAN MISHRA LOWER GURU SAHI PO DEOGARH SAMBALPUR ORISSA 768108
HIMANSHU SHEKHAR NATH 768108 FFL0003615 250.00 25-SEP-2023
PAITHA BOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
838 SECTOR 29 NOIDAA K BOSE 201301 FFL0035996 10000.00 25-SEP-2023
PALASH SHETH INDIA Orissa CuttackC/O SUSHIL SHETH NAYA SADAK CUTTACK ORISSA 753002 753002
KIRIT B SHETH 753002 FFL0027498 250.00 25-SEP-2023
PALLAVI ASHVINKUMAR SHAH INDIA GUJARAT Panch MahalsOPP CENTRAL BANK OF INDIA BANK ROAD HALOL DIST PMS 389350
ASHVINKUMAR KANTILAL SHAH 389350 FFLIN30088814091213 750.00 25-SEP-2023
PALLAVI BIYANI INDIA JHARKHAND RanchiMANGALAM NORTH OFFICE PARA OPP LORETO CONVENT SCHOOL DORANDA RANCHI 834002
BENI PD BIYANI 834002 FFL0043491 500.00 25-SEP-2023
PALLAVI DESAI INDIA GUJARAT Navsari11 GALA CHAWL MANEKLAL ROAD NAVSARI DISTT BULSAR 396445 396445
JAYANTILAL DESAI 396445 FFL0008387 250.00 25-SEP-2023
PALLAVI R MAJETHIA INDIA GUJARAT Rajkot14 MILL PARA HEM NIVAS RAJKOT 360002 360002RAMANIKLAL V MANETHIA 360002 FFL0027771 250.00 25-SEP-2023
PALLAVI SUHAS SHAH INDIA GUJARAT Ahmedabad13 SIDDHRATH FLATS NEAR SINDHI HIGH SCHOOL USMANPURA AHMEDABAD 380013 380013
SOMABHAI PATEL 380013 FFL0001223 250.00 25-SEP-2023
PALLAVIKA K PAREKH INDIA GUJARAT KhedaA-1 B K PARK 100FT ROAD OPP KUVA ANAND 388001 388001
KAMLESH KUMAR 388001 FFL0003290 250.00 25-SEP-2023
PALLYVIBEN J PATEL INDIA GUJARAT Ahmedabad9 KAILASHKUNJ SOCIETY BEHIND LAL BANGLOW EILISBRIDGE AHMEDABAD
JAGDISH BHAI 382166 FFL0017959 250.00 25-SEP-2023
PAMELA THERESA D SOUZA INDIA GOA Mumbai City4 SAPTRANG VAKOLA ST ANTHONY STREET SANTACRUZ EAST BOMBAY 400029 400029
ALLAN STEPHEN D SOUZA 400029 FFL0030385 250.00 25-SEP-2023
PAMOD KUMAR JAIN INDIA KARNATAKA Bangalore RuralPLAST O PACK NO 41 PHANTHAR PALLY MYSORE ROAD BANGALORE 560039 560039
P MAGRAJ 560039 FFL0002566 250.00 25-SEP-2023
PANCHAL KAPILABEN RAMANLAL
INDIA GUJARAT Ahmedabad8/B PANCHAL BHAVAN VAKILWADI OPP L G HOSPITAL MANINAGAR AHMEDABAD 380008
RAMANLAL PANCHAL 380008 FFL0043229 250.00 25-SEP-2023
PANCHI LAL SINGHI INDIA ASSAM Kamrup25 NO MOHAN MARKET SRCB ROAD FANCY BAZAR GUWAHATI 781001
CHAMPALAL SINGHI 781001 FFLIN30125028493733 250.00 25-SEP-2023
PANDU RANG ATAMARAM KETKAR
INDIA MAHARASHTRAThane159 SHASTRI COLONY AT & PO VASIND DT THANE 421604 421604
ATMARA RETRIED 421604 FFL0041266 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PANDYA DIVYACHAKSHU L INDIA GUJARAT AhmedabadB-4 MANDIR APT OPP P & T COLONY JODHPUR CHAR RASTA AHMEDABAD 380015
LAXMANBHAI PANDYA 380015 FFL0000982 250.00 25-SEP-2023
PANKAJ AGARWAL INDIA UTTAR PRADESH
LucknowALLIED DISTRIBUTORS GAUTAM BUDH MARG BANS MANDI LUCKNOW
S P AGARWAL 226001 FFL0035876 1750.00 25-SEP-2023
PANKAJ AGARWAL INDIA UTTAR PRADESH
MuzaffarnagarAMAR NATH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
PRATAP CHANDRA AGARWAL 251002 FFL0045031 250.00 25-SEP-2023
PANKAJ AHIR INDIA GUJARAT Rajkot64 S M YARD GONDAL DIST RAJKOT 360311 360311VELJI BHAI 360311 FFL0024523 250.00 25-SEP-2023
PANKAJ BAJAJ INDIA CHANDIGARH LudhianaB 13 325 5 FIELD GANJ LUDHIANA 141008 141008MR S S BAJAJ 141008 FFL0020322 250.00 25-SEP-2023
PANKAJ BANSAL INDIA DELHI West DelhiBG-9/C DDA FLATS MUNIRKA NEW DELHI 110067 110067NOT AVAILABLE 110067 FFL0035803 250.00 25-SEP-2023
PANKAJ BHATTACHARJEE INDIA WEST BENGAL Howrah31 KALDANGA LANE HOWRAH 711106 711106SASHI BHUSAN BHATTACHARJEE
711106 FFL0013894 250.00 25-SEP-2023
PANKAJ DAWRA INDIA RAJASTHAN Sri Ganganagar104 MUKHERJEE NAGAR SRI GANGANAGAR 335001NOT AVAILABLE 335001 FFLIN30177413244588 250.00 25-SEP-2023
PANKAJ GARG INDIA Jammu and Kashmir
Jammu32 NEW KALITH NAGAR EXTN UPPER GUMAT TOWN HALL JAMMAU J&K 180001 180001
O P GARG 180001 FFL0023711 250.00 25-SEP-2023
PANKAJ GOEL INDIA DELHI New DelhiB-93 OKHLA INDL. AREA PHASE II NEW DELHIJ P GOEL 110001 FFL0028521 250.00 25-SEP-2023
PANKAJ GOEL INDIA UTTAR PRADESH
Bareilly193 AVAS VIKAS COLONY CIVIL LINES BAREILLY 243001 243001
VINOD KUMAR GOEL 243001 FFL0011394 500.00 25-SEP-2023
PANKAJ JAIN INDIA MADHYA PRADESH
Neemuch14 JAWAHAR MARG BAGHANA NEEMUCH MP 458441OM PRAKASH JAIN 458441 FFLIN30112716838768 250.00 25-SEP-2023
PANKAJ KEJRIWAL INDIA GOA Mumbai City3 HERITAGE ABOVE DENA BANK MAROL VILLAGE ROAD ANDHERI (EAST) BOMBAY 400059 400059
OMPRAKASH KEJRIWAL 400059 FFL0021943 250.00 25-SEP-2023
PANKAJ KOTHARI INDIA BIHAR PatnaSHREE SHYAM ENTERPRISES 119 NARAYAN PLAZA EXHIBITION ROAD PATNA 800001
SURESH CHANDRA KOTHARI 800001 FFLIN30099910010060 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PANKAJ KUAMR BHAVSAR INDIA GUJARAT VadodaraBAZAR ROAD CHHOTA UDEPUR BARODA 391165 391165CHIMANLAL B BHAVSAK 391165 FFL0003407 250.00 25-SEP-2023
PANKAJ KUMAR JAIN INDIA UTTAR PRADESH
DehradunJAIN INVESTMENT CONSULTANCY 1 KAMAL MARKET PIPAL MANDI DEHRADUN UP 248001
NOT AVAILABLE 248001 FFL0041650 250.00 25-SEP-2023
PANKAJ L KHATRI INDIA GUJARAT Ahmedabad14-B BIND FLATS NR MANIYASA SOCIETY MANINAGAR EAST AHMEDABAD 380008 380008
LAXMAN DAS 380008 FFL0023964 250.00 25-SEP-2023
PANKAJ MATHUR INDIA UTTAR PRADESH
Jhansi109 PARAS VIHAR COLONY BEHIND SAKHAVILAS NAKA CHANDRA VADNI JHANSI ROAD GWALIOR M P
NOT AVAILABLE 284001 FFL0018800 250.00 25-SEP-2023
PANKAJ MAURYA INDIA UTTAR PRADESH
LucknowB-1/5 L PARK MAHA NAGAR EXTENSION LUCKNOW UP 226006 226006
GIISH CHANDRA 226006 FFL0038433 250.00 25-SEP-2023
PANKAJ RAJA INDIA WEST BENGAL DarjeelingPANKAJ RAJA 6 SYED MUSTAFA ALI ROAD HAKIMPARA SILIGURI DARJEELING SILIGURI WEST BENGAL 734401
NOT AVAILABLE 734401 FFL1202990001264174 250.00 25-SEP-2023
PANKAJ S SHAH INDIA GUJARAT KachchhSHRI KRISHNA TRADERS BHIDBAZAR BHUJ KACHCHHSHAMJI G SHAH 370155 FFL0007421 250.00 25-SEP-2023
PANKAJ SHAH INDIA MADHYA PRADESH
Indore302 SHIKARA APARTMENTS CHITAWAD ROAD PRAKASH NAGAR INDORE MP 452001 452001
POONAM CHAND SHAH 452001 FFL0019180 250.00 25-SEP-2023
PANKAJ SHAH INDIA GUJARAT Rajkot41 NEW JAGNATH PLOT GOVT SERVANTS SOCIETY RAJKOT 360001 360001
NAVINBHAI 360001 FFL0024375 250.00 25-SEP-2023
PANKAJ SHARMA INDIA UTTAR PRADESH
Lucknow19/777 INDRA NAGAR EXTN LUCKNOW (U.P.)RAJ KISHORE SHARMA 226001 FFL0001123 250.00 25-SEP-2023
PANKAJ TANDON INDIA UTTAR PRADESH
MirzapurC/O HOTEL NEERA GURHATTI BAZAR MIRZAPUR 231001 231001
RAJ KUMAR TANDON 231001 FFL0035980 250.00 25-SEP-2023
PANKAJ VAISHYA INDIA GOA Mumbai CityPRIYADARSHINI MAHILA CO-OP HSG. SOC. C/804, 8TH FLOOR BHAVANI SHANKAR ROAD DADAR (W), MUMBAI 400028
NARAYAN VAISHYA 400028 FFL0051895 250.00 25-SEP-2023
PANKAJAM SUNDARAM INDIA RAJASTHAN UdaipurD-2 HOME SCIENCE COLL CAMPUS UNVI NEW CAMPUS PRATAPNAGAR UDAIPUR 313001 313001
LATE E S SUNDARAM DSUNDARAM
313001 FFL0004866 250.00 25-SEP-2023
PANNA LAL KUMBHAT INDIA RAJASTHAN Jodhpur11, POLO 1, PAOTA JODHPUR RAJ 342006 342006NOT AVAILABLE 342006 FFL1201210100093796 250.00 25-SEP-2023
PANNALAL PITI INDIA RAJASTHAN NagaurPITI WARA KA CHOWK NAGAUR RAJ 341001 341001GANGARAMJI PATI BUSIENSS 341001 FFL0019905 250.00 25-SEP-2023
PAPIYA GHOSH INDIA UTTAR PRADESH
Lucknow139 JADU CHATTERJEE LANE BAIRUNI KHANDAK LUCKNOWSH K GHOSH 226001 FFL0020089 250.00 25-SEP-2023
PAPPU GUPTA INDIA BIHAR MuzaffarpurDR B B GHOSH LANE MOTI JHEEL MUZAFFARPUR 842001 842001
NOT AVAILABLE 842001 FFL0041642 250.00 25-SEP-2023
PARAG AGARWAL INDIA UTTAR PRADESH
MuzaffarnagarAMAR ANTH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
PANKAJ AGARWAL 251002 FFL0044884 250.00 25-SEP-2023
PARAG SHAH INDIA GUJARAT AhmedabadM 25/148 PRAGATI NGR NEAR VIJAY NGR NARANPURA AHMEDABAD 380013 380013
ARVIND BABULAL MEHTA 380013 FFL0001249 250.00 25-SEP-2023
PARAM JIT SINGH KAKKOR INDIA DELHI Central DelhiHN 1415 SANGATRASHAN PHAR GANJ GALI PREM SINGH NEW DELHI 110055 110055
GURBACHAN SINGH 110055 FFL0042465 250.00 25-SEP-2023
PARAMJEET KAUR INDIA PUNJAB BathindaNEW BANK OF INDIA REGIONAL OFFICE KIKAR BAZAR BARHINDA 151001 151001
S AVTAR SINGH 151001 FFL0011826 250.00 25-SEP-2023
PARAMJIT KAUR INDIA DELHI North Delhi565 KRISHNA NAGAR KOTLA MUBARAKPUR NEW DELHI 110003 110003
R S KARIR 110003 FFL0044284 250.00 25-SEP-2023
PARAMJIT KAUR INDIA CHANDIGARH ChandigarhH NO 1055 SEC 7-B CHANDIGARH 160019 160019NOT AVAILABLE 160019 FFL0003908 250.00 25-SEP-2023
PARAMJIT KAUR CHUGH INDIA DELHI South DelhiIII-F/3 GROUND FLOOR LAJPAT NAGAR NEW DELHI 110024 110024
RAGHUBIR SINGH CHUGH 110024 FFL0012424 250.00 25-SEP-2023
PARAMJIT SINGH INDIA CHANDIGARH GurdaspurJODHAMAL BAGH NEAR SALES TAX OFFICE COLLEGE ROAD PATHANKOT 145001
GIRDHARA SINGH 145001 FFLIN30105510581935 250.00 25-SEP-2023
PARARAO PACHMSETTY INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025915 250.00 25-SEP-2023
PARAS AMRUTLAL PARMAR INDIA GUJARAT AhmedabadFLAT-3 SHASTRI NAGAR SOCIETY NEAR VASANT SCHOOL KESAVNAGAR AHMEDABAD 380027 380027
AMRUT R PARMAR 380027 FFL0046707 250.00 25-SEP-2023
PARAS HASMUKH SHETH INDIA GOA Mumbai City5 PRAKASH MAHARASHTRA NAGAR L T ROAD BORIVALI W BOMBAY 400092 400092
NOT AVAILABLE 400092 FFL0026578 250.00 25-SEP-2023
PARAS MAL INDIA TAMIL NADU ChennaiRITA INDUSTRES 11 LAWYER CHINtHMDI STREET KONDITOP MADRAS 600079 600079
JORAWAR MAL 600079 FFL0025724 250.00 25-SEP-2023
PARAS MAL MEHTA INDIA GOA Mumbai CityRANDHIR METAL SYNDICATE 157 6TH KUMBHARWADA BOMBAY 400004 400004
MANAJI MEHTA 400004 FFL0026331 250.00 25-SEP-2023
PARAS PATODI INDIA JHARKHAND RanchiC/O SANJAY MEDICAL AGENCIES SHRADHANAND ROAD RANCHI 834001 834001
LATE NEMICHAND JAIN 834001 FFL0021382 250.00 25-SEP-2023
PARAS SHANTILAL SHAH INDIA GUJARAT Ahmedabad16 ABHAY PARK SOCIETY KABIR CHOWK ROAD NEAR COLLAGE RAMNAGAR SABARMATI AHMEDABAD 380005 380005
SHANTILA KESHAV LAL SHAH 380005 FFL0024632 250.00 25-SEP-2023
PARASMAL PATWARI INDIA RAJASTHAN BarmerC/O SHA MISRIMALJI JUTMALJI NEAR VIMALNATH JAIN TEMPLE BALOTRA 344022 344022
JUTMALJI 344022 FFL0017179 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PARASURAM S IYER INDIA GUJARAT Ahmedabad60-A ISHWAR NAGAR SOCIETY VATVA ROAD MANI NAGAR AHMEDABAD
P SUBRAMANIAN 382166 FFL0035491 250.00 25-SEP-2023
PARBATSINH BALDEVSINH CHAVDA
INDIA GUJARAT MahesanaAT & PO BILODRA TAL VIJAPUR DIST MEHSANA DIST MEHSANA 382831 382831
NOT AVAILABLE 382831 FFL0018275 250.00 25-SEP-2023
PARBHA KAPOOR INDIA DELHI North DelhiAC-II, 100-D SHALIMAR BAGH RING ROAD NEW DELHI 110052
GARISH KAPOOR 110052 FFL0048001 250.00 25-SEP-2023
PARDEEP ARORA INDIA DELHI New Delhi85 MALL ROAD G T B NAGAR DELHI 110009 110009GIAN CHAND 110009 FFL0048629 250.00 25-SEP-2023
PARDEEP JAIN INDIA HARYANA RohtakDALAL BUILDING RAILWAY ROAD ROHTAK 124001 124001RAJINDER PRASAD JAIN 124001 FFL0046937 250.00 25-SEP-2023
PARDEEP SETHI INDIA CHANDIGARH GurdaspurKOHINOOR ENGINEERING WORKS G T ROAD BATALA 143505 143505
R K SETHI 143505 FFL0012619 250.00 25-SEP-2023
PARDEEP SHARMA INDIA DELHI Central Delhi3690 A MORI GATE DELHI 110006 110006S C SHARMA 110006 FFL0023213 250.00 25-SEP-2023
PARESH B DESAI INDIA TAMIL NADU Coimbatore227, OPPANKARA STREET NEAR UNION BANK OF INDIA COIMBATORE 641001
BHUPATRAI C SESAI 641001 FFLIN30017510316285 250.00 25-SEP-2023
PARESH KUMAR SEVANTILAL SHAH
INDIA GUJARAT SuratC/4 SANGEETA APPARTMENT 4TH FLOOR SONIFALIA GOPIPURA SURAT (GUJ)
SEVANTILAL J SHAH 395003 FFL0008283 250.00 25-SEP-2023
PARESH PAREKH INDIA GOA Mumbai CityS D PAREKH 16 PATEL MAHAL 373 DR BHANDAR ROAD MULUNGA BOMBAY 19
SH SHANTIKUMAR 400070 FFL0029729 250.00 25-SEP-2023
PARESH R UNADKAT INDIA GUJARAT RajkotDIS RAJKOT MOTA DADVA 360045 360045RAMESH 360003 FFL0008111 250.00 25-SEP-2023
PARESHA MODI INDIA GUJARAT VadodaraA-43 VRUNDAVAN PARK VIP ROAD B/H AMIT COMLEX KARELI BAUG BARODA 390018 390018
SUNIL INDULAL MODI 390018 FFL0003399 250.00 25-SEP-2023
PARESHABEN AMIN INDIA GUJARAT Ahmedabad36 JAYBAJRANG SOCIETY NR L B SASTRI STADIUM BAPUNAGAR AHMEDABAD 380024 380024
NARESH KUMAR AMIN 380024 FFL0001194 250.00 25-SEP-2023
PARESHKUMAR GORDHANBHAI PATEL
INDIA GUJARAT Mahesana17 UMIYA NAGAR SOCIETY DAIRY ROAD MEHSANA 384002 384002
GORDHANBHAI PATEL 384002 FFLIN30048411207325 250.00 25-SEP-2023
PARESHKUMAR RAMNIKLAL DANI
INDIA GUJARAT BhavnagarNARSHI KUVA STREET, VAKHARIYA CHOWK, BOTAD 364710 364710
RAMNIKLAL K DANI 364710 FFLIN30097411657420 250.00 25-SEP-2023
PARIJA PATEL INDIA GUJARAT Surat10/ TASVEER APATRMENT PANI NI BHINT SONIFALIYA SURAT 395003 430431 430431
SURYAKANT PATEL 395003 FFL0008468 250.00 25-SEP-2023
PARIKHIT MISHRA INDIA Orissa RayagadaAT BARPALIPARA PO BOLANGIR 767001 767001LATE DIBAKAR MISHRA GOVT 767001 FFL0003618 250.00 25-SEP-2023
PARIKSHIT KSHITIJ CHITRE INDIA GUJARAT VadodaraS M AMBEGAONKERS HOUSE NEAR LAKDI POOL DANDIA BAZAR BARODA 390001 390001
KSHITIJ D CHITRE 390001 FFL0003428 250.00 25-SEP-2023
PARIMAL VADILAL SHAH INDIA GOA Mumbai CityA/202, SKY HIGH CHS 2ND FLOOR TANK ROAD SHANKAR LANE ORLEM MALAD W MUMBAI 400064
VADILAL MAGANLAL SHAH 400064 FFL0028050 250.00 25-SEP-2023
PARITOSH SANGHVI INDIA GOA ThanePLOT-49 SECTOR-8 VASHI NEW BOMBAY 400703 400703CHAMPALAL SANGHVI ING 400703 FFL0021769 250.00 25-SEP-2023
PARKASH BEHEDE INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027180 250.00 25-SEP-2023
PARKASH CHANDER INDIA DELHI North Delhi9/3 RAILWAY COLONY SEWA NAGBAR NEW DELHI 110003 110003
JEEWAN DASS 110003 FFL0037839 250.00 25-SEP-2023
PARKASH KAUR SANDHU INDIA CHANDIGARH Amritsar390 A GREEN AVENUE AMRITSAR 143001 143001GURNAM SINGH SANDHU 143001 FFL0012944 250.00 25-SEP-2023
PARMA NAND MITAL INDIA HARYANA Sonepat5/398 INDRA COLONY SONIPAT 131001 131001RAM CHARAN DAS 131001 FFL0016204 250.00 25-SEP-2023
PARMESH CHANDER KHOSLA INDIA Orissa PuriKHOSLA HOSIERY WORKS MADHO PURI NO 2 LUDHIANARAM PARKASH KHOSLA 751001 FFL0039915 750.00 25-SEP-2023
PARMESH CHANDER KHOSLA INDIA Orissa PuriKHOSLA HOSIERY WORKS MADHOPURI NO 2 LUDHIANARAM PARKASH KHOSLA 751001 FFL0040509 500.00 25-SEP-2023
PARMIDER SINGH INDIA CHANDIGARH AmritsarM/S GURBAX SINGH SANTOKH SINGH KARMON DEORI AMRITSAR 143006 143006
S SANTOKHSINGH 143006 FFL0012629 250.00 25-SEP-2023
PARMJEET SINGH SIDANA INDIA CHANDIGARH Amritsar31 GALI SUNIARIAN KATRA DAL SINGH AMRITSAR 143006 143006
S HIRA SINGH BUSSINESS 143006 FFL0012957 250.00 25-SEP-2023
PARMOD ARORA INDIA CHANDIGARH Amritsar5 MAQBOOL ROAD AMRITSAR 143001 143001SHAM LAL 143001 FFL0012837 250.00 25-SEP-2023
PARMOD KUMAR INDIA UTTAR PRADESH
Dehradun18 PARK ROAD DEHRA DUN 248001 248001N D S M GHAL 248001 FFL0043848 250.00 25-SEP-2023
PARMOD KUMAR GUPTA INDIA DELHI South Delhi34-A NEW KRISHAN NAGAR NEAR RADHEY PURI DELHI 110051 110051
SHRI J C GARG 110051 FFL0016152 250.00 25-SEP-2023
PARMODH SINGH TANOTRA INDIA DELHI North DelhiI-314 KARAM PURA NEW DELHI 110015 110015SH NIHAL SINGH 110015 FFL0022312 250.00 25-SEP-2023
PARNITA DIXIT INDIA PUNJAB BathindaS M DIXIT ADVOCATE 2002 BIRLA MILL ROAD BHATINDA 151001 151001
SH S M DIXIT 151001 FFL0020660 250.00 25-SEP-2023
PARO PARASURAMPURIA INDIA UTTAR PRADESH
Kanpur Nagar26/76 KARACHI KHANA PARSURAM PURIA HOUSE KANPUR 208001 208001
NOT AVAILABLE 208001 FFL0032082 500.00 25-SEP-2023
PAROMITA MUKHERJEE INDIA DELHI South DelhiJ 377 SARITA VIHAR NEW DELHI 110044 110044AMITABHA MUKHERJEE 110044 FFL0045719 500.00 25-SEP-2023
PARSHOTAM R KANANI INDIA GUJARAT JunagadhEXTENSION EDICATION DEPARTMENT AGRIL COLLEGE JUNGADH 362001 362001
RANCHHOD KANANI 362001 FFL0007800 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PARSHOTTAM POPAT DONGA INDIA Gujarat VadodaraPARSHOTTAM POPAT DONGA NICHIN SEC 400-A FERTILIZERNAGAR DISTT VADODARA 391750
POPAT V DONGA 391750 FFL0008142 250.00 25-SEP-2023
PARSIA SUD INDIA DELHI South DelhiC/O C S CHAUDHRY F-12 GREEN PARK MAIN NEW DELHI 110016 110016
AJAY SUD 110016 FFL0042008 250.00 25-SEP-2023
PARSOTTAMBHAI HIRABHAI PATEL
INDIA GUJARAT AhmedabadB 143 NEMI NATH KRUPA MEM NAGAR AHMEDABAD 2 038005
HIRABHAI K PATEL 382166 FFL0024329 250.00 25-SEP-2023
PARSUTTAM R SAGPARIA INDIA GUJARAT Rajkot12 MANHAR PLOT SAGPARIA BHUVAN RAJKOT 360002 360002
RAGHAVBHAI SAGPARIA 360002 FFL0048226 250.00 25-SEP-2023
PARTAP SINGH MANN INDIA DELHI South Delhi210-B SAVITRI NAGAR NEW DELHI 110017 110017CHANDERBHAN MAWN 110017 FFL0012411 250.00 25-SEP-2023
PARUBEN J KANSARA INDIA Gujarat SurendranagarC/O J C KANSARA MAIN BAZAR POST HALVAD 363330 363330
JANTILAL 363330 FFL0007770 250.00 25-SEP-2023
PARUL ARVIND MEHTA INDIA GUJARAT Ahmedabad19 NEW KALPATARU SOCY ISWARI BHUVAN RD NAVRANG PURA AHMEDABAD 380014 380014
NOT AVAILABLE 380014 FFL0001248 250.00 25-SEP-2023
PARUL H SHAH INDIA GUJARAT Vadodara20 B JAY SHREE MAHAKALI SOC BHD JAINTEMPLE MAJAL PUR BARODA 390011 390011
NOT AVAILABLE 390011 FFL0002844 250.00 25-SEP-2023
PARUL M DAVE INDIA GUJARAT RajkotDR RADHAKRISHNA SOCIETY BLOCK NO 11 "ASHIRVAD" RAJKOT 360001 360001
MUKESH 360001 FFL0007163 250.00 25-SEP-2023
PARUL RANCHHODDAS BHOJANI
INDIA GOA Mumbai CityA/1005 PARIMAL GULMOHAR RD 1 NEAR JUHU LANE ANDHERI WEST BOMBAY 400058 400058
NOT AVAILABLE 400058 FFL0026818 250.00 25-SEP-2023
PARUL T MANWANI INDIA GUJARAT BhavnagarPLOT NO 1909-G OM NIVAS DEVNIRAJ TENAMENTS NR RUPANI BHAVNAGAR 364002 364002
TARACHAND 364002 FFL0010515 250.00 25-SEP-2023
PARVATHI NALLAMOTHU INDIA Telangana HyderabadH NO 12-2-823/B42/A INCOME TAX COLONY MEHIDIPATNAG HYDERABAD 500028 500028
SUBBARAO 500028 FFL0004382 250.00 25-SEP-2023
PARVATI DEVI PODDAR INDIA UTTAR PRADESH
VaranasiB 2/262-G PODDAR BHAWAN BHADAINI VARANASI 221001 221001
ANANT RAM PODDAR 221001 FFL0021509 250.00 25-SEP-2023
PARVATI KOLLI INDIA KARNATAKA BelgaumLIG 44 ASHOK NAGAR BELGAUM 590016 590016NOT AVAILABLE 591266 FFL0026966 250.00 25-SEP-2023
PARVEEN DILAWAR DESAI INDIA KARNATAKA DharwadNEAR RAYAR MATH MALMADDI DHARWAD 580007 580007DILAWAR 580007 FFL0049123 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PARVEEN GUPTA INDIA CHANDIGARH AmritsarH NO 1201 GALI NO 1 ISLAMBAD AMRITSAR 143002 143002KHARITI LAL BUSSIAN 143002 FFL0012824 250.00 25-SEP-2023
PARVEEN KUMAR GUPTA INDIA HARYANA SonepatH NO 113 MOHALLA KALAN SONEPAT HARYANA 131001 131001
F C GUPTA 131001 FFL0016100 250.00 25-SEP-2023
PARVEEN KUMAR JAIN INDIA DELHI New Delhi145-VEER NAGAR, JAIN COLONY, DELHI 11000SH JAI PRAKASH JAIN 110001 FFL0029797 250.00 25-SEP-2023
PARVEEN KUMAR JAIN INDIA CHANDIGARH LudhianaJAINEECO GARMENTS 998 GHATI GUJRANI CIRCULAR ROAD LUDHIANA 141008 141008
PARVEEN KUMAR JAIN 141008 FFL0020458 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PARVEEN KUMARI INDIA HARYANA AmbalaH.NO 19 / 2 AGGARWAL COTTAGE MAHESH NAGAR AMBALA CANTT. 133001
SH PK AGGARWAL 133001 FFLIN30088814607116 250.00 25-SEP-2023
PARVEEN MITTAL INDIA HARYANA RohtakNIHAL CHAND & COMPANY KRISHNA CLOTH MKT ROHTAK 124001 124001
R C MITTAL 124001 FFL0048050 250.00 25-SEP-2023
PARVEEN RAWAL INDIA DELHI West DelhiC 152 HARI NAGAR CLOCK TOWER NEW DELHI 110064 110064
H L RAWAL 110064 FFL0047278 500.00 25-SEP-2023
PARVEENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
V 67 NEW MARKET VILLAGE HAROLA SECTOR 5 NOIDA 201301 201301
RAVINDER SINGH 201301 FFL0046893 250.00 25-SEP-2023
PARVESH GUPTA INDIA CHANDIGARH ChandigarhH NO 3216, SECTOR 32/D CHANDIGARH 160031 160031P C GUPTA 160031 FFL0051320 2500.00 25-SEP-2023
PARVEZ AHMED INDIA WEST BENGAL KolkataC/O MERCURY EXPORTS 15 SUN YAT SEN STREET CALCUTTA 700012 700012
M L YASIN 700012 FFL0013737 250.00 25-SEP-2023
PARVINDER KAUR INDIA DELHI West DelhiC4G/52A JANAKPURI NEW DELHI 110058 110058TARVINDER S KAPILA 110058 FFL0011956 250.00 25-SEP-2023
PARVINDER SINGH RAYAT INDIA DELHI South Delhi301 PARKASH MOHALLA P O SHRI NIWAS PURI NEW DELHI 110065 110065
KEHAR SINGH 110065 FFL0030820 250.00 25-SEP-2023
PASABHAI PATEL INDIA GUJARAT Mahesana10 KANTHARAVI NAGAR SOCIETY RADHANPUR CHAR RASTA MEHSANA NG 384002 384002
NOT AVAILABLE 384002 FFL0024289 250.00 25-SEP-2023
PASHUPATI PRASAD KEYAL INDIA BIHAR VaishaliC/O JYOTI DRUG DISTRIBUTUR HAJIPUR VIASHALI BIHAR 844101 844101
NOT AVAILABLE 844101 FFL0021318 250.00 25-SEP-2023
PATABBHI RAMA RAO SIRIPURAPU
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025793 250.00 25-SEP-2023
PATEL JITENDRAKUMAR JOITARAM
INDIA GUJARAT MahesanaAT KAMALPUR TA VADNAGAR N GUJARAT 384355 384355PATEL JOITARAM SHIVRAM 384355 FFLIN30127630174138 2.50 25-SEP-2023
PATEL CHIRAG RAMDAS INDIA GUJARAT Vadodara14 RAJ STAMBH SOCIETY OPP - POLO GROUND VADODARA 390001
PATEL RAMDAS 390001 FFLIN30039412988598 500.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PATEL MANILAL BAJIDAS INDIA GUJARAT MahesanaDIPRA DARWAJA OPP JAIN TEMPL TO VISNAGAR DIST MEHSANA NG 384315
BAJIDAS PATEL 384315 FFL0042031 250.00 25-SEP-2023
PATEL MANILAL KESHAVLAL INDIA GUJARAT MahesanaAT&PO NAGALPUR VORA VA TA DIST MEHSANA 384002KESHAVLAL A PATEL 382831 FFL0001036 250.00 25-SEP-2023
PATEL NATUBHAI PURUSHOTTAMDAS
INDIA GUJARAT Anand''SADGURU-AASHI'' AT. BHADRANIYA TALUKA BORSAD DIST. ANAND 388530
PATEL PURUSHOTTAMBHAI NATHABHA
388530 FFLIN30199110121798 500.00 25-SEP-2023
PATEL RASMIKA ASHOK INDIA GUJARAT KhedaC/O AHSOK R PATEL ANAND COMMERCE COLLEGE ANAND OPP TOWNHALL 388001 388001
ASHOK R PATEL 388001 FFL0003356 250.00 25-SEP-2023
PATEL SHASHIKANT VELJIBHAI KARTA
INDIA GUJARAT RajkotKIRAN TELEVISION DR YAGNIK ROAD OPP JAGNATH TEMPLE RAJKOT 360001 360001
VELJI BHAI AMBA BHAI 360001 FFL0007809 250.00 25-SEP-2023
PATHAK KIRANKUMAR RAMANLAL
INDIA GUJARAT ValsadAT POST CHIKHLI NADI MOHALLA TA CHIKHLI DI NAVSARI 396521
RAMANLAL PATHAK 396521 FFLIN30133019761244 630.00 25-SEP-2023
PATHIK M SHAH INDIA GUJARAT AhmedabadB/1 SHIL APPT NR MIRA BICA SCHOOL NARANPURA AHM 380013 380013
MAHENDRA R SHAH 380013 FFL0000995 250.00 25-SEP-2023
PATRICK JOHN MARTIN INDIA Telangana HyderabadPLOT NO 67 JYOTI CO OP HOUSING SOCIETY SECUNDERABAD 500015 500015
NOT AVAILABLE 500015 FFL0031683 250.00 25-SEP-2023
PAULSON P G INDIA KERALA ThrissurPULIKKAN HOUSE PUDUKAD P O TRICHUR KERALA 680301GEORGE P L 680301 FFLIN30163740011873 250.00 25-SEP-2023
PAUNEET SINGH UPPAL INDIA CHANDIGARH Amritsar439 GREEN AVENUE AMRITSAR 143001 143001S RAJINDER PAL SINGH UPAL 143001 FFL0012663 250.00 25-SEP-2023
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 500.00 25-SEP-2023
PAVAN KUMARI MEHTA INDIA TAMIL NADU Chennai470 MINT STREET FIRST FLOOR MADRAS 600079 600079PUKHRAJ J 600079 FFL0025164 250.00 25-SEP-2023
PAVAN REKHA INDIA HARYANA FaridabadHOUSE NO 603 SECTOR-15 FARIDABAD (HAR) 121002 121002
B R GHAI 121002 FFL0011589 250.00 25-SEP-2023
PAVAYA PRAMJIBHAI HARIBHAI INDIA GUJARAT Banas KanthaAT RAMNAGAR SOCIETY POST TAKARWADA DIST B K N GUJARAT 385520 385520
HARIBHAI PAVAYA 385520 FFL0040233 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PAWAN BANSAL INDIA HARYANA HissarC/O P N GARG H NO-22 TYPE-V VIDYUT NAGAR HISSAR 125005 125005
ROSHAN LAL 125005 FFL0012045 250.00 25-SEP-2023
PAWAN GARG INDIA UTTAR PRADESH
Ghaziabad292-B NEW GANDHI NAGAR GHAZIABAD 201001 201001S C GARG 201001 FFL0046680 250.00 25-SEP-2023
PAWAN GOYAL INDIA TAMIL NADU ChennaiB 26 SWISS APPARTMENT 3 JERMIAH ROAD VEPERY MADRAS 600007 600007
BHANWARLAL GOYAL 600007 FFL0025723 250.00 25-SEP-2023
PAWAN GUPTA INDIA DELHI Central DelhiA-27 NEW RAJINDER NAGAR DELHI 110060 110060S M GUPTA 110060 FFL0044766 1000.00 25-SEP-2023
PAWAN JAIN INDIA DELHI West DelhiC4A/54C JANAK PURI NEW DELHI 110058 110058NOT AVAILABLE 110058 FFL0050265 500.00 25-SEP-2023
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 250.00 25-SEP-2023
PAWAN KUAMR SETHI INDIA RAJASTHAN Sri GanganagarH NO 61 D BLOCK SRI GANGA NAGAR RAJ 335001 335001BANWARI LAL SETHI 335001 FFL0023728 250.00 25-SEP-2023
PAWAN KUMAR AGARWAL INDIA ASSAM KamrupKISHAN AUTO MACHINERIES P C DAS MARKET A T ROAD GUAHATI ASSAM 781001 781001
OM PRAKASH AGARWAL BUSIENSS
781001 FFL0018471 250.00 25-SEP-2023
PAWAN KUMAR BHARDWAJ INDIA UTTAR PRADESH
Meerut251 SHIV LOK PURI KANKER KHERA MEERUT CANTT UP 250001 250001
SHRI M M BHARDWAJ 250001 FFL0049934 250.00 25-SEP-2023
PAWAN KUMAR CHOPRA INDIA CHANDIGARH JalandharM/S ROSHAN LAL JOGINDER PAL BAZAR KALAN JALANDHAR 144001 144001
JOGINDER PAL CHOPRA BUSINES
144001 FFL0020571 250.00 25-SEP-2023
PAWAN KUMAR DAWAR INDIA DELHI South DelhiPLOT NO 7 MATHURA ROAD BADAR PUR N DELHI 110044 110044
THAKUR DASS BUISNESS 110044 FFL0010887 250.00 25-SEP-2023
PAWAN KUMAR GOYAL INDIA WEST BENGAL Howrah8 SRI ARBIND ROAD SALKIA HOWRAH 711106 711106SEDH MALL GOYAL 711106 FFL0013336 250.00 25-SEP-2023
PAWAN KUMAR KHEMKA INDIA DELHI East Delhi559 MOTI RAM ROAD SHAHDARA DELHI 110032 110032SATYANARAIN KHEMKA 110032 FFL0046944 250.00 25-SEP-2023
PAWAN KUMAR MATANHELIA INDIA UTTAR PRADESH
GorakhpurMATANHELIA BHAWAN ISMAILPUR GORAKHPUR 273005 273005
MADAN LAL 273005 FFL0014705 250.00 25-SEP-2023
PAWAN KUMAR NANWANI INDIA UTTAR PRADESH
HardoiNANWANI COLD STORAGE RAILWAY GANJ HARDOI 241001 241001
SRI PAHLOO MAL NANWANI 241001 FFL0020035 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PAWAN KUMAR PARMESHWARLAL
INDIA GOA Mumbai City4TH FLOOR SINGHANIA WADI 187 DADYSETH AGYARI LANE BOMBAY 400002 400002
P L CHOUDHARY 400002 FFL0045494 250.00 25-SEP-2023
PAWAN KUMAR PATWARI INDIA BIHAR DhanbadC/O PAWAN ENGG AND TRADING CO SINDRI ROAD JHARIA DIST DHANBAD BIHAR 828111 828111
PRABHU DAYAL PATWARI 828111 FFL0018122 250.00 25-SEP-2023
PAWAN KUMAR SHARMA INDIA Orissa Baleswar (Balasore)
PAWAN KUMAR SHARMA C/O AGARAWALA AUTOMOB LES O T ROAD BALASORE ORISSA 756001 756001
MURALIDHAR SHARMA 756001 FFL0003579 250.00 25-SEP-2023
PAWAN MENGI INDIA RAJASTHAN JaipurC 4 MOTI LAL ATAL RD JAIPUR RAJ 302001 302001NOT AVAILABLE 302001 FFL0004784 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PAWAN MITTAL INDIA RAJASTHAN BikanerMITTAL DISTRUBUTORS NIRWAN BHAWAN ALAKHA SAGAR ROAD BIKANER 334001 334001
ASHOK MITTAL 334001 FFL0005192 250.00 25-SEP-2023
PAWAN NEOTIA INDIA GOA Mumbai CityBULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
SATYA DEO NEOTIA 400002 FFL0022085 250.00 25-SEP-2023
PAWAN PERSHAD INDIA DELHI South DelhiJ-14 HAUZ KHAS NEW DELHI 110016 110016NOT AVAILABLE 110016 FFL0041687 250.00 25-SEP-2023
PAWAN SARDA INDIA WEST BENGAL Kolkata42 KALI KRISHNA TAGORE ST CALCUTTA 700007MANGI LAL SARDA 700023 FFL0013382 250.00 25-SEP-2023
PAYAL JASWA INDIA GOA Mumbai CityAMIN VILLA 13 DATTATRAY ROAD SANTACRUZ BOMBAY 400054 400054
PARESH 400054 FFL0009921 250.00 25-SEP-2023
PEMILA POPATLAL JAIN INDIA GUJARAT AhmedabadMASKATI MARKET 8 A AHMEDABAD 380002 380002POPAT LAL K 380002 FFL0002066 250.00 25-SEP-2023
PERMOD CHOPRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-70 SECTOR-55 NOIDA (U.P.) 201301 201301RAM PARKASH CHOPRA 201301 FFL0044434 250.00 25-SEP-2023
PHOOL CHAND JHAJHARIA INDIA RAJASTHAN JhunJhunuKHERI MOHALLA BAGAR DISTT JHUNJHUNU RAJASTHAN JAIPUR 333023
NOT AVAILABLE 333023 FFLIN30001110289929 1250.00 25-SEP-2023
PHULWANTI PANDYA INDIA RAJASTHAN Udaipur3 K 65 SECTOR 5 GAYATRI BHAWAN HIRANMAGARI UDAIPUR 313001 313001
NOT AVAILABLE 313001 FFL0005497 250.00 25-SEP-2023
PIARA LAL BEDI INDIA CHANDIGARH KapurthalaMEHLI GATE OUTSIDE BEDIAN MOHALLA PHAGWARA 144401 144401
RETRED 144401 FFL0020854 250.00 25-SEP-2023
PINKY MALIK INDIA DELHI North DelhiB-39 C C COLONY OPP R P BAGH DELHI 110007 110007SATISH MALIK 110007 FFL0035403 250.00 25-SEP-2023
PINKY MALIK INDIA DELHI North DelhiB-39 C C COLONY OPPR P BAGH DELHI 110007 110007SATISH MALIK 110007 FFL0035831 250.00 25-SEP-2023
PIRA SINGH INDIA CHANDIGARH AmritsarAUTO PISTON MFG CO PVT LTD BATALA ROAD AMRITSAR 143004 143004
NOT AVAILABLE 143004 FFL0012980 250.00 25-SEP-2023
PIRTHI SINGH INDIA HARYANA HissarPUNJAB NATIONAL BANK NAGORI GATE BRANCH HISAR 125001 125001
MAI LAL 125001 FFL0023567 250.00 25-SEP-2023
PIYUSH B KAMDAR INDIA GOA Mumbai City604/A, SEETA MAHAL, KASTURBA RD. NO. 5, BORIVALI (E.), MUMBAI (MAH.) 400066
NOT AVAILABLE 400066 FFLIN30198310226479 2.50 25-SEP-2023
PIYUSH KUMAR JAIN INDIA UTTAR PRADESH
Lucknow242/108 GAHIA GANJ LUCKNOW 226003 226003NOT AVAILABLE 226003 FFL0036806 250.00 25-SEP-2023
PIYUSH PATNI INDIA RAJASTHAN JaipurSECTOR-8 PLOT NO 283 VIDHYADHAR NAGAR JAIPUR (RAJ) 302012 302012
SHRI O P PATNI 302012 FFL0049886 250.00 25-SEP-2023
PIYUSH VORA INDIA DELHI Central Delhi863 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110005K V VORA 110005 FFL0026163 250.00 25-SEP-2023
PKGAUR INDIA UTTAR PRADESH
GhaziabadB-111 (IST FLOOR) ASHA APARTMENTS, BAZARIA, STATION ROAD, GHAZIABAD (U.P.) 201001
SHMLGAUR 201001 FFLIN30205010002816 500.00 25-SEP-2023
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 250.00 25-SEP-2023
POOJA OM CHIMNANI INDIA MADHYA PRADESH
IndoreHEMRAJ NEBHOMAL 20 M T CLOTH MARKET INDORE M P 452002 452002
MR OM PRAKASH D CHIMMANI 452002 FFL0019100 250.00 25-SEP-2023
POOJA SETHI INDIA DELHI South DelhiN 237 GREATER KAILASH NO 1 NEW DELHI 110048 110048MR SURINDER SETHI 110048 FFL0022425 250.00 25-SEP-2023
POOJA SHARMA INDIA RAJASTHAN SikarA-7 BASNAT VIHAR JAIPUR RD SIKAR 332001 332001NOT AVAILABLE 332001 FFL0004994 250.00 25-SEP-2023
POOJA V NATHANI INDIA GUJARAT Ahmedabad9-B, NEW GOOD LUCK SOCIETY MANINAGAR AHMEDABAD 380008 380008
VINOD T NATHANI 380008 FFL0051812 250.00 25-SEP-2023
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 500.00 25-SEP-2023
POONAM INDIA CHANDIGARH LudhianaC/O FINE SUITING PALACE COURT ROAD CLOCK TOWER LUDHIANA 141008 141008
VINOD KUMAR 141008 FFL0020697 250.00 25-SEP-2023
POONAM AGARWAL INDIA UTTAR PRADESH
BadaunA P S COLD STORAGE UJHANI DISTT BUDAUN 243639 243639
VIMAL KRISHNA AGARWAL 243639 FFLIN30055610106498 250.00 25-SEP-2023
POONAM ARORA INDIA DELHI New DelhiA 12/4 RANA PRATAP BAGH DELHIATUL ARORA 110001 FFL0042435 500.00 25-SEP-2023
POONAM BEDI INDIA DELHI New Delhi57 TAGORE PARK MODEL TOWN 1 DELHI 110009 110009MR KUMAR KANT BEDI 110009 FFL0022435 250.00 25-SEP-2023
POONAM CHHABRA INDIA HARYANA SonepatHOUSE NO 992 SECTOR-14 SONEPAT HAR 131001 131001DILAWER PAL 131001 FFL0043381 250.00 25-SEP-2023
POONAM GUPTA INDIA UTTAR PRADESH
SaharanpurC/O SATYA PAL GUPTA 10/663 KAYASTHAN STREET SAHARANPUR 247001 247001
MANOJ KUMAR GUPTA 247001 FFL0048136 250.00 25-SEP-2023
POONAM GUPTA INDIA HARYANA FaridabadHOUSE NO 2161 SECTOR 16 FARIDABAD 121002 121002SURENDER KUAMR 121002 FFL0011982 250.00 25-SEP-2023
POONAM H DESAI INDIA BIHAR DhanbadRANCHHOD RAJA BUILDING OPP TELEPHONE EXCHANGE DHANBAD 826001 826001
HEMANT C DESAI 826001 FFL0018169 250.00 25-SEP-2023
POONAM HEMANI INDIA MADHYA PRADESH
IndoreC/O HEMANI & CO 12/2MURAI MOHOLLA INDORE (M P) 452001 452001
NOT AVAILABLE 452001 FFL0019081 250.00 25-SEP-2023
POONAM JAIN INDIA UTTAR PRADESH
Muzaffarnagar34 , PREM VIHAR JANSATH ROAD NEW MANDI MUZAFFARNAGAR U P
NOT AVAILABLE 251305 FFL1201911200003023 500.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
POONAM JAIN INDIA UTTAR PRADESH
Kanpur Nagar119/411, DARSHAN PURWA KANPUR 208012 208012RATENDRA KUMAR JAIN 208012 FFLIN30155720752373 250.00 25-SEP-2023
POONAM JAIN INDIA CHANDIGARH LudhianaM/S A S ENTERPRICES LAXMI STREET SHIVPURI LUDHANA 141008 141008
SH SANJAY JAIN 141008 FFL0020855 250.00 25-SEP-2023
POONAM KAGLIWAL INDIA MAHARASHTRAAurangabadUTSAH ADALAT ROAD AURANGABAD 431005 431005SATISH KAGLIWAL 431005 FFL0009660 250.00 25-SEP-2023
POONAM MALHOTRA INDIA DELHI North DelhiAC-4 71A SHALIMAR BAGH DELHI 110052 110052SUBHASH MALHOTRA 110052 FFL0023341 250.00 25-SEP-2023
POONAM RAMCHAND INDIA GUJARAT Ahmedabad31-A MASKATI MARKET AHMEDABAD 380002 380002RAMCHAND GANGARAM 380002 FFL0000654 250.00 25-SEP-2023
POONAM SALUTA INDIA DELHI North DelhiG 1 HARSHA HOUSE KHARAM PURA COMMERCIAL COMPLEX NEW DELHI 110015 110015
ARVIND SALUJA 110015 FFL0037771 250.00 25-SEP-2023
POONAM SETHI INDIA DELHI East Delhi112 SURYA NIKETAN VIKAS MKT EXT DELHI 110092 110092NOT AVAILABLE 110092 FFL0016054 250.00 25-SEP-2023
POONAM SHARMA INDIA DELHI West DelhiC 3 A 85 B JANAKPURI NEW DELHI 110058 110058S S SHARMA 110058 FFL0022705 250.00 25-SEP-2023
POONAM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-36 SECTOR IV NOIDA NOIDA 201301 201301SAJEEV KUMAR 201301 FFL0031618 500.00 25-SEP-2023
POONAM SONI INDIA CHANDIGARH JalandharM/S NAWAL KISHOR PRESS RAILWAY ROAD JALANDHARRAJIV SONI 144103 FFL0029594 250.00 25-SEP-2023
POONAM VERMA INDIA DELHI South Delhi245-A NEW LAYAL PUR COLONY CHANDER NAGAR DELHI 110051 110051
SUNIL VERMA 110051 FFL0031662 250.00 25-SEP-2023
POONAM YADAV INDIA DELHI Central Delhi4271-A AHIRAN STREET PAHARI DHIRAJ DELHI 110006 110006
JITENDER SINGH YADAV STUNDENT
110006 FFL0016025 250.00 25-SEP-2023
POORAN CHAND AGARWAL INDIA UTTAR PRADESH
AgraE593 KAMLA NAGAR AGRA 282005 282005B D AGARWAL 282005 FFL0016820 250.00 25-SEP-2023
POTLURI VENKATA KRISHNARAO
INDIA ANDHRA PRADESH
KrishnaMUNICIPAL COMPLEX NEHRU CHOWK CENTER GUDIVADA 521301 521301
NOT AVAILABLE 521301 FFL0037450 250.00 25-SEP-2023
PPRAKASH INDIA Tamil Nadu Vellore277, THIPPANNA RAO STREET AMBURPETTAI VANIYAMBADI (N.A) VANIYAMBADI TAMILNADU
NOT AVAILABLE 635752 FFL1301740000008945 350.00 25-SEP-2023
PR ALAGAPPAN INDIA TAMIL NADU ChennaiSREE VISALAM CHIT FUND LTD NO 4 EVENING BAZAR MADRAS 600003 600003
A PERIKARUPPAN EMPLYEE 600003 FFL0025386 250.00 25-SEP-2023
PRABHA BANSAL INDIA UTTAR PRADESH
Mathura34 MANAS NAGAR MAHOLI ROAD MATHURA 281001ARUN BANSAL 281001 FFLIN30262010008108 250.00 25-SEP-2023
PRABHA CHHAJLANI INDIA WEST BENGAL Kolkata13C KANSARI PARA RD CAL 700025 700025ANIL CHHAJLANI 700025 FFL0013112 250.00 25-SEP-2023
PRABHA DEVI BHADANI INDIA BIHAR HazaribaghC/O INDIA MICA & MICANITE INDSUTRIES LTD P.O. JHUMARITELAIYA DIST. HAZARIBAGH (BIHAR)
SH RAVINDRA KUMAR BHADANI 829101 FFL0029639 250.00 25-SEP-2023
PRABHA GARG INDIA MADHYA PRADESH
Indore11 AAKASH APARTMENT 5A/1 OLD PALASIA INDORE 452001 452001
ASHOK GARG 452001 FFL0029491 250.00 25-SEP-2023
PRABHA JAIN INDIA DELHI Central Delhi5859 TIGI WARA NAISARAK DELHI 110006 110006DAULAT SINGH JAIN 110006 FFL0022799 250.00 25-SEP-2023
PRABHA KANCHAN INDIA UTTAR PRADESH
MeerutC/O K K KASHYAP GANDHI CHOWK BARAUT MEERUT 250611 250611
HARI SHANKER KANCHAN 250611 FFL0011606 250.00 25-SEP-2023
PRABHA KUMARI D CHANNA INDIA GUJARAT Ahmedabad5A LAJPATNAGAR SOCY STADIUM RD NAVJIVAN POST AHMD 380014 380014
DEVENDRA CHAMPA 380014 FFL0001465 250.00 25-SEP-2023
PRABHA TALAVIA INDIA GUJARAT AmreliSUKH NATH PARA STREET NO 3 SUKHSAGAR D AMRELI GUJ 365601 365601
MANSUKH TALAVIA 364431 FFL0007447 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PRABHAKAR BHOYAR INDIA MAHARASHTRABhandaraNEAR RAILWAY LINE VIDYANAGAR BHANDARA M S 441904MOTIRAM BHOYAR 441904 FFL0045304 500.00 25-SEP-2023
PRABHAKAR BHOYAR INDIA MAHARASHTRABhandaraNEAR RLY LINE VIDYANAGAR BHANDARA 441904 441904MOTIRAM BHOYAR 441904 FFL0044574 750.00 25-SEP-2023
PRABHAKARA REDDY BAREDDY INDIA ANDHRA PRADESH
KurnoolH NO 1-75, KRISTIPADU VIL AND POST DORNIPADU-MDL KURNOOL-DIST ANDHRA PRADESH 518134
NOT AVAILABLE 518134 FFLIN30226912025079 7.50 25-SEP-2023
PRABHAT CHAND JAIN INDIA Telangana Hyderabad20-2-271 DOODH BOWLI HYDERABAD 500264 500264UMED CHAND JAIN 500264 FFL0004463 250.00 25-SEP-2023
PRABHAT CHATURVEDI INDIA UTTAR PRADESH
Kanpur Nagar117-K-52 SARVODAYA NAGAR KANPURLATE SHRI RAJENDRA DEO CHATURV
208002 FFL0014590 250.00 25-SEP-2023
PRABHAT GARG INDIA UTTAR PRADESH
GhaziabadII C/137, Nehru Nagar Ghaziabad 201001 201001R K Garg 201001 FFLIN30009510478738 10000.00 25-SEP-2023
PRABHAT KUMAR INDIA MAHARASHTRANagpurC/O O P JAIN ASSOCIATES C-1/B GREEN EXTN. NEW DELHI 440016 440016
SHUKDEO RAUT 440016 FFL0047741 250.00 25-SEP-2023
PRABHAT KUMAR INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047551 250.00 25-SEP-2023
PRABHAT KUMAR INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C 1/B GREEN PARK EXTN NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047552 250.00 25-SEP-2023
PRABHAT KUMAR INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN. NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047742 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PRABHAT KUMAR INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN. NEW DELHI 110016 110016
SHUKHDEO RAUT 110016 FFL0047743 250.00 25-SEP-2023
PRABHAT KUMAR INDIA DELHI South DelhiC/O O J JAIN ASSOCIATES C-1/B GREEN PARK EXTN. NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047744 250.00 25-SEP-2023
PRABHAT KUMAR INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN. NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047745 250.00 25-SEP-2023
PRABHAT KUMAR INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C 1/B GREEN PARK EXTN NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047553 250.00 25-SEP-2023
PRABHAT KUMAR JAIN INDIA UTTAR PRADESH
Kanpur Nagar76/174 SUBZI MANDI BHANDARI BUILDING KANPUR 208001 208001
M L JAIN 208001 FFL0012413 250.00 25-SEP-2023
PRABHATI SHARMA INDIA DELHI South Delhi32/202 VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024 110024
VIJAY SHARMA 110024 FFL0040204 250.00 25-SEP-2023
PRABHJOT KAUR INDIA DELHI South Delhi80/63 A MALVIYA NAGAR NEW DELHI 110017 110017S HARBANS SINGH 110017 FFL0012292 250.00 25-SEP-2023
PRABHU DAYAL KHANDELWAL INDIA BIHAR HazaribaghC/O RAJESH EMPORIUM MAIN ROAD RAMGARH CANTT DIST HAZARIBAG BIHAR 829122 829122
MADAN LAL KHANDELWAL 829122 FFL0021386 250.00 25-SEP-2023
PRABHU DAYAL LATH INDIA Orissa SambalpurORISSA TEXTILES SAMBALPUR 768001 768001LATE MAHADEO LAL LATH 768001 FFLIN30125028547022 250.00 25-SEP-2023
PRABHU DAYAL MITTAL INDIA RAJASTHAN ChuruSITA RAM DRABHU DAYAL SUBHASH CHOWK PO CHURU RAJ 331001 331001
SHANKAR LAL MITTAL 331001 FFL0005773 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PRABHU YASHVANT INDIA GOA Mumbai CityB-1 MAYUR KUNJ LIBERTY GARDEN CROSS ROAD 4 MALAD WEST BOMBAY 400064 400064
DUGAPPA PRABHU SREVICE 400064 FFL0010117 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PRABIR KUMAR CHAKRABARTY INDIA WEST BENGAL Kolkata18/35 DOVER LANE GARIAHAT CALCUTTA WEST BENGAL 700029 700029
LATE SH SASANKA SEKHAR CHAKRAB
700029 FFL0031219 250.00 25-SEP-2023
PRACHEESH MISRA INDIA DELHI East DelhiC/O PROFESIONAL FINANANCIAL SERVICE D 248/10 LAXMI NAGAR DELHI 110092 110092
P N MISHRA 110092 FFL0022857 250.00 25-SEP-2023
PRACHI SHARMA INDIA UTTAR PRADESH
GhaziabadKH 238 NEW KAVI NAGAR GHAZIABAD 201002 201002SHRI MANMOHAN SHARMA 201002 FFL0047457 250.00 25-SEP-2023
PRACHI SHARMA INDIA UTTAR PRADESH
GhaziabadKH-238 NEW KAVI NAGAR GHAZIABAD (UP) 201002 201002MANMOHAN SHARMA 201002 FFL0048097 250.00 25-SEP-2023
PRADEEP AGARWAL INDIA BIHAR DhanbadC/O SURAJBHAN AGARWAL NEAR RAILWAY CROSSING PO CHIRKUNDA DIST DHANBAD BIHAR 828202
NOT AVAILABLE 828202 FFL0018207 250.00 25-SEP-2023
PRADEEP AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar39/3 SITE-2 KIDWAI NAGAR KANPUR 208011 208011NOT AVAILABLE 208011 FFL0032101 250.00 25-SEP-2023
PRADEEP BABU N INDIA KERALA ErnakulamLAKSHMI NIVAS KODUMKULANGARA TRIPUNITHORA ERNKULAM KERALA 682301 682301
N G NARAYANAN KOTTY MENON
682301 FFL0014373 250.00 25-SEP-2023
PRADEEP BANSAL INDIA UTTAR PRADESH
Aligarh50 BANK COLONY PREMIER NAGAR ALIGARH 202001 202001
B K GUPTA 202001 FFL0040466 250.00 25-SEP-2023
PRADEEP BHASKAR PHADKE INDIA GOA Mumbai City2/A SHAM DHAM PLOT NO 37 SION WEST BOMBAY 400022 400022
BHASKAR NAGESH PHADKE 400022 FFL0009481 250.00 25-SEP-2023
PRADEEP GOPAL KOLTE INDIA MAHARASHTRAPune114-2 DEVYANISHAREE FLAT NO 7 SHNTIRTA NAGAR PAUD ROAD KOTHRUD PUNE 411029 411029
DR GOPAL KOTLE 411029 FFL0007014 250.00 25-SEP-2023
PRADEEP JADWANI INDIA GUJARAT AhmedabadAMAR COMPLEX C G RD SWASTIK CHAR RASTA NAVRANGPURA AHMEDABAD 380009 380009
VASUDEV 380009 FFL0000873 250.00 25-SEP-2023
PRADEEP KOHLI INDIA UTTAR PRADESH
Agra4/116 CHANDER NAGAR COLONY BALUGANJ AGRA AGRA 282001 282001
MADAN LAL KOHLI 282001 FFL0016988 250.00 25-SEP-2023
PRADEEP KUMAR INDIA DELHI Central Delhi14 TEACHERS LANE ANAND PARBAT NEW DELHI 110005 110005
BAL KISHAN 110005 FFL0044806 500.00 25-SEP-2023
PRADEEP KUMAR INDIA UTTAR PRADESH
MuzaffarnagarSEAT NO 432 COLLECTORATE COURT MUZAFFAR NAGAR U P 251001
NAHAR SINGH 251001 FFL0043722 250.00 25-SEP-2023
PRADEEP KUMAR INDIA HARYANA HissarH 100 PREM NAGAR NEAR H C JAIN CYCLE WALA HISAR 125001 125001
NOT AVAILABLE 125001 FFL0022523 250.00 25-SEP-2023
PRADEEP KUMAR INDIA UTTAR PRADESH
Agra143 CHOWKI GATE FIROZABAD U P 283203 283203DEVENDRA K UMAR JAIN 283203 FFL0044492 250.00 25-SEP-2023
PRADEEP KUMAR AGRAWAL INDIA RAJASTHAN NagaurC/O SHIVCHAND DHANNALAL SADAR BAZAR KUCHAMAN CITY (RAJ) 341508 341508
NOT AVAILABLE 341508 FFL0004984 250.00 25-SEP-2023
PRADEEP KUMAR ARORA INDIA DELHI West DelhiC2A/197 POCKET 16 JANAK PURI NEW DELHI 110058 110058S L ARORA 110058 FFL0029994 250.00 25-SEP-2023
PRADEEP KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-49 SECTOR 27 NOIDA DISTT GHAZIABAD UP 201301 201301
RAMESHWAR DAYAL GUPTA 201301 FFL0029312 250.00 25-SEP-2023
PRADEEP KUMAR J HARAN INDIA TAMIL NADU Chennai33 REDDY RAMAN STREET MADRAS 600079 600079JITENDRA KUMAR B 600079 FFL0024896 250.00 25-SEP-2023
PRADEEP KUMAR JAIN INDIA DELHI North Delhi36 SURAJ NAGAR AZAD PUR DELHI 110033 110033MAHENDRE KUMAR 110033 FFL0035814 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PRADEEP KUMAR JAIN INDIA UTTAR PRADESH
Agra3/269 ROSHAN MOHALLA AGRA U P 282003 282003MAHESH CHAND JAIN 282003 FFL0016931 250.00 25-SEP-2023
PRADEEP KUMAR JAIN INDIA RAJASTHAN Jaipur1262 , ACHARYON KA RASTA, KISHANPOLE BAZAR, JAIPUR 302003
NOT AVAILABLE 302003 FFLIN30116030053576 750.00 25-SEP-2023
PRADEEP KUMAR MUKHERJEE INDIA WEST BENGAL Howrah17 KUCHIL SARKAR LANE PO KADAMTALA DT HOWRAH 711101 711101
SATYANAYAN MUKHERJEE 711101 FFL0013465 250.00 25-SEP-2023
PRADEEP KUMAR RASTOGI INDIA UTTAR PRADESH
Allahabad66 KESHERWANI MKT MEERGAHJ ALLAHABAD 211003 211003
BHUKHAN SARAN 211003 FFL0018026 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PRADEEP KUMAR SHUKLA INDIA UTTAR PRADESH
DehradunLANE NO 3 PRATIMAYAN CHOWK LOWER MATTHANPUR DEHRADUN
NOT AVAILABLE 248001 FFL0052925 2.50 25-SEP-2023
PRADEEP KUMR SHARMA INDIA GOA Mumbai City17 2ND FLOOR VISHWAKARMA BHAVAN JAWAHAR NAGAR KHAR EST BOMBAY 400051 400051
RAM SURAT VISHWAKRMA 400051 FFL0015052 250.00 25-SEP-2023
PRADEEP MAHESHWARI INDIA RAJASTHAN JaipurC 4 MUKHERJEE COLONY SHASTRI NAGAR JAIPUR 302016 302016
RADHASHYAM JI JHANWAR 302016 FFL0005908 250.00 25-SEP-2023
PRADEEP MANIAR INDIA GOA Mumbai City5 NINAAD MITH CHOWKI OFF MARVE ROAD LINKING ROAD MALAD WEST BOMBAY 400064
MUKUNDRAY MANIAR 400064 FFL0045589 250.00 25-SEP-2023
PRADEEP MOHAN SHARMA INDIA UTTAR PRADESH
GhaziabadKM-62 KAVI NAGAR GHAZIABADSHRI M C SHARMA 245208 FFL0048899 250.00 25-SEP-2023
PRADEEP TIWARI INDIA DELHI East Delhi8-132 SCHOOL BLOCK SHAKAR PUR DELHI 110092 110092LATE SHRI K N TIWARI 110092 FFL0049026 250.00 25-SEP-2023
PRADEEPAKUMARA K INDIA KARNATAKA Dakshina Kannada
7-1 BOLLAJE HOUSE BOLLAJE POST SULLIA DAKSHINA KANNADA KARNATAKA 574248
NOT AVAILABLE 574248 FFL1206290000057817 125.00 25-SEP-2023
PRADHAN SINGH INDIA RAJASTHAN JaipurC/O PRATAP FANCY CORNER 518 INDIRA BAZAR JAIPUR 302001 302001
SANT SINGH 302001 FFL0005906 250.00 25-SEP-2023
PRADIP BANSAL INDIA Madhya Pradesh SatnaSBI 1ST FLOOR JAITWARA DISTT. SATNA (M.P.) 485221 485221
LATE SHREE BHAGWAN DAS BANSAL
485221 FFL0050497 1500.00 25-SEP-2023
PRADIP KR DEY INDIA WEST BENGAL North DinajpurNORTH BASUDEVPUR P O BELGHARIA CALCUTTA 700056 700056
RADHIKA RANJAN DEY 700056 FFL0014255 250.00 25-SEP-2023
PRADIP KUMAR INDIA BIHAR MungerC/O TELEVISION CENTRE BATA ROAD CHOWK BAZAR MUNGER 811201 811201
JAGESHWAR PRASAD 811201 FFL0041836 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PRADIP SETH INDIA DELHI North DelhiC 1/53 ASHOK VIHAR PHASE II DELHI 110052 110052MR VIJAY KUMAR SETH 110052 FFL0010764 250.00 25-SEP-2023
PRADIPKUMAR PATEL INDIA GUJARAT AhmedabadPARISHRAM BHAGVAN NAGAR NO TEKRO OPP CHHOTALAL NI CHALI PALDI AHEMDABAD 380007 380007
MAHENDRA BAI PATEL AGRI 380007 FFL0000592 250.00 25-SEP-2023
PRAFUL CHHOTABHAI PATEL INDIA GUJARAT VadodaraGF 1 NILAY COMPLEX NR AAKAR COMPLEX GIDC ROAD MANJALPUR VADODARA 390011
NOT AVAILABLE 390011 FFLIN30154918878970 2925.00 25-SEP-2023
PRAFULL KUMAR DAGA INDIA TAMIL NADU Chennai153/154 MINT STREET 2ND FLOOR MADRAS 600079 600079NOT AVAILABLE 600079 FFL0025289 250.00 25-SEP-2023
PRAFULLA KUMAR MISHRA INDIA Orissa PuriAT NAKHYA TRADEIPUR PO CHAHALI VIA MAHIPU NAYAGARH DIST PURI ORISSA 4 752009 752009
KHALI MISHRA 751001 FFL0018576 250.00 25-SEP-2023
PRAFULLACHANDRA CHANDAK HUF
INDIA MAHARASHTRAAkolaOKE MARG, JATHARPETH, AKOLA Maharashtra 444001NOT AVAILABLE 444001 FFL1303580000029429 12500.00 25-SEP-2023
PRAGNA GANDHI INDIA GUJARAT RajkotRADHA KRUSHNA 7, JASANI PARK JASANI PARK STREET - 1 RAJKOT GUJARAT 360007
NOT AVAILABLE 360003 FFL1301990000096419 250.00 25-SEP-2023
PRAGNABEN RAVAL INDIA GUJARAT Kheda22 MEGHANAGAR SOCIETY PAVAN CHAKKI ROAD NADIAD 387001 387001
NOT AVAILABLE 387001 FFL0001546 250.00 25-SEP-2023
PRAGNABEN SURESHBHAI PADARIA
INDIA GUJARAT Vadodara38 SHANTI NAGAR OPP SHANTI KUNJ SOC NO 2 TULSIDHAM ROAD MANJALPUR VADODARA 390011
SURESHBHAI KANUBHAI 390011 FFL0003418 250.00 25-SEP-2023
PRAGYA BHADANI INDIA WEST BENGAL South 24 Parganas
CF 305 SECTOR I SALT LAKE CITY CALCUTTA 700064 700064
SAILESH BHADANI 700064 FFL0013895 250.00 25-SEP-2023
PRAKASH B SHAH INDIA GUJARAT Ahmedabad462/3 SAKAR BAZAR OPP PATEL MARKET AHMED ABAD 380002 380002
BHAWARLAL 380002 FFL0017931 250.00 25-SEP-2023
PRAKASH BOKADIYA INDIA KARNATAKA TumkurC/O SHA RATANCHAND & SONS WATER TANK ROAD HIRIYUR 572143 572143
NOT AVAILABLE 572143 FFL0002812 250.00 25-SEP-2023
PRAKASH BOTHRA INDIA RAJASTHAN JodhpurS/O VAGATAWARMAL PRAKASH CHAND BOTHRA STATION ROAD CHOHTAN 342001 342001
NOT AVAILABLE 342001 FFL0019664 250.00 25-SEP-2023
PRAKASH CHAND BAGRA INDIA ASSAM BongaigaonHANUMAN MAL JASKARAN PAREEK NEAR MAYA CINMEA BANGAIGAON 783380 783380
BUSIENSS 783380 FFL0018345 250.00 25-SEP-2023
PRAKASH CHANDRA R PATEL INDIA GUJARAT Vadodara3 GAYTRI FLAT B/H SHANTIVEN SCHOOL AJWA ROAD BARODA 390019 390019
RAJNIKANT 390019 FFL0003039 250.00 25-SEP-2023
PRAKASH GANDHI INDIA WEST BENGAL KolkataCF-305 SALT LAKE CALCUTTA 700034 700034LATE MOHAN LAL GANDHI 700034 FFL0050098 1000.00 25-SEP-2023
PRAKASH HITALAL BUMB INDIA MAHARASHTRAAhmednagarSATYAM DRESSES POST ROAD BUMB MARKET KOPARGAON DIST AHMEDNAGAR 423601 423601
HIRALAL S BUMB 423601 FFL0009915 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PRAKASH JAIN INDIA DELHI Central Delhi106 BUBNA CHAMBER KATRA TOBACCO KHARI BAOLI DELHI 110006
CHET RAM JAIN 110006 FFL0042817 250.00 25-SEP-2023
PRAKASH KANJI DAXINI INDIA GUJARAT Ahmedabad13TAPOVAN SOCIETY S M ROAD AMBAVADI AHMEDABAD 380015 380015
KANJI 380015 FFL0024558 250.00 25-SEP-2023
PRAKASH L GEHANI INDIA DELHI South DelhiE-186 KALKAJI NEW DELHI 110019 110019L V GEHANI 110019 FFL0044749 250.00 25-SEP-2023
PRAKASH MADHAV PRABHU INDIA GOA Mumbai City203/B/27 ANAND NAGAR CHHATRAPATI SHIVAJI MARG DAHISAR EAST MUMBAI 400068
NOT AVAILABLE 400068 FFLIN30154918816877 250.00 25-SEP-2023
PRAKASH MAKHIJA INDIA KARNATAKA Bangalore Rural50/2 JUMMA MASJID ROAD BANGALORE 560002 560002BUISNESS 560002 FFL0002761 250.00 25-SEP-2023
PRAKASH MANILAL SHAH INDIA GUJARAT KhedaGIMTY, NR THREE GATE . KHAMBHAT GUJARAT 388620NOT AVAILABLE 388620 FFL1202680000086175 500.00 25-SEP-2023
PRAKASH N CHADDERWALA INDIA GUJARAT BharuchA/5 SURYA DARSAN SOC BEHIND KHHET BHAVAN SEVASARAM RD BHARUCH GUJ 392001 392001
NARBHERAM CHHOTALAL 392001 FFL0003130 250.00 25-SEP-2023
PRAKASH NARAYAN JHA INDIA WEST BENGAL BardhamanST NO 64 QR NO 1/25-B SIMJURI CHITTARANJAN W B 713331 713331
NOT AVAILABLE 713331 FFL0031824 500.00 25-SEP-2023
PRAKASH PEREIRA INDIA GOA ThaneKONDALE WADI SANDOR VASAI DIST THANE 401201 401201FRANCIS PEREIRA 401201 FFL0009379 250.00 25-SEP-2023
PRAKASH PREMRAJ GOYAL INDIA MAHARASHTRAAhmednagarRAJESH FOOTWEAR MAIN ROAD SHRIRAMPUR 413709 413709
PREMRAJ RAOHAKISAN GOYAL 413709 FFL0010123 250.00 25-SEP-2023
PRAKASH SHAMARAO SONAVANE
INDIA MAHARASHTRASatara42B 41A TAMJAI NAGAR KARENJE PETH SATARA SATARA (MH) 415002 415002
SHAMARAO SONAVANE 415002 FFL0007249 250.00 25-SEP-2023
PRAKASH SOLANKI INDIA ANDHRA PRADESH
KrishnaMAHAVEER & CO 11-42-99/A RAMGOPAL STREET VIJAYAWADA 520001 520001
HASTIMAL 520001 FFL0035573 250.00 25-SEP-2023
PRAKASH SUNDERLAL KELA HUF
INDIA Maharashtra AmravatiAMBAR PALACE F NO 13/2 NEAR DESHMUKH MEMORIAL HAL AMRAVATI AMRAVATI MAHARASHTRA 444701
NOT AVAILABLE 444701 FFL1203210000075745 2500.00 25-SEP-2023
PRAKASHBHAI G ARDESHNA INDIA GUJARAT RajkotPATEL HOSPITAL CHITALIA KUVA ROAD DIST RAJKOT JASDAN 360050 360050
GOPAL M ARDESHNA 360050 FFL0007985 250.00 25-SEP-2023
PRAKHAR RATHI INDIA UTTAR PRADESH
SaharanpurSHREEJEE TEXTILES PUNJABI CLOTH MARKET SAHARANPUR 247001 247001
NOT AVAILABLE 247001 FFL0022864 250.00 25-SEP-2023
PRALHAD ANANT CHAKRAPANI INDIA MAHARASHTRAPuneSARVATRA CO-OP HSG SOC BUNGLOW NO 5 NEAR BHAVANI MATA MANDIR PAUD RD KOTHRUD PUNE 411029
ANANT CHAKRAPANI 411029 FFL0043382 250.00 25-SEP-2023
PRALHAD BALACHARYA PUROHIT
INDIA MAHARASHTRAPune19B COOPER HOUSING SOCIETY SECTOR NO 28 PRADHI KARAN AKURDI POONA 411044 411044
BALA CHARYA 411044 FFL0027744 250.00 25-SEP-2023
PRAMATHA NATHA JHA INDIA DELHI South DelhiB-7 EXT/126A SAFDARJUNG ENCLAVE NEW DELHI 110029 110029
LATE DR A N JHA 110029 FFL0022367 250.00 25-SEP-2023
PRAMEELA KUSUMA INDIA DELHI New DelhiNOT AVAILABLEKANHAIYALAL BOHRA 110001 FFL0004651 250.00 25-SEP-2023
PRAMILA ARYA INDIA UTTAR PRADESH
GhaziabadC-23 RAMPURI NEAR SURYA NAGAR DIST GHAZIABAD UP 201011 201011
HAR SARAN ARYA 201011 FFL0041906 250.00 25-SEP-2023
PRAMILA ROY INDIA BIHAR BhagalpurC/O DR SATYA NARAYAN ROY RADHA RANI SINHA ROAD ADAMPUR BHAGALPUR 812001 812001
SATYA NARAYAN ROY 812001 FFL0021279 250.00 25-SEP-2023
PRAMOD BHASIN INDIA UTTAR PRADESH
Kanpur Nagar110/121 JAWAHAR NAGAR KANPUR 208012 208012DR R P BHASIN 208012 FFL0014441 250.00 25-SEP-2023
PRAMOD BOTHRA INDIA DELHI New DelhiA-37 VIVEK VIHAR PHASE-II DELHI 110095 110095B L BOTHRA 110095 FFL0043374 250.00 25-SEP-2023
PRAMOD GOENKA INDIA GOA Mumbai CityBULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
BABULAL GOENKA 400002 FFL0009539 250.00 25-SEP-2023
PRAMOD JAIN INDIA Telangana Hyderabad15-1-18 OSMAN GANJ ROAD HYDERABAD 500012 500012MADANLAL JAIN 500012 FFL0004538 250.00 25-SEP-2023
PRAMOD KUMAR INDIA RAJASTHAN BaranSHRI BARI STORES LAL BAZAR DHOLPUR 328001 328001R G AGARWAL 328001 FFL0016929 250.00 25-SEP-2023
PRAMOD KUMAR SHARMA INDIA GUJARAT AhmedabadR-535 CHANAKEYA PURI FLATS SECTOR -I GHATLODIA GHATLODIA AHMEDABAD 380061
NOT AVAILABLE 380061 FFL0041582 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PRAMOD KUMAR JAIN INDIA DELHI North DelhiG-88 ASHOK VIHAR PHASE I DELHI 110052 110052LATE SHRI K P JAIN 110052 FFL0031809 250.00 25-SEP-2023
PRAMOD KUMAR LODHA INDIA GOA Mumbai CityBHAVESH METAL 75 A SIDHARUTH BLDG BHAWANI SHANKER ROAD DADAR 400028 400028
NOT AVAILABLE 400028 FFL0014884 250.00 25-SEP-2023
PRAMOD KUMAR METIYAN INDIA Uttar Pradesh SaharanpurS-121 SHIVALIK NAGAR HARIDWARNOT AVAILABLE 247663 FFL0052926 2.50 25-SEP-2023
PRAMOD KUMAR MISRA INDIA Telangana KarimnagarC/O S KAMALABA RAO H NO 7-2-358 MANKAMMA KOTA KARIMNAGAR A P 505002 505002
MURLIDHARLAL MISRA 505002 FFL0004712 250.00 25-SEP-2023
PRAMOD KUMAR MITTAL INDIA UTTAR PRADESH
Ghaziabad109 KAUTILYA APARTMENT BEL HOUSING SOCIETY PLOT NO. GH 8 SECTOR 6 VASUNDHARA GHAZIABAD 201010
NOT AVAILABLE 245208 FFLIN30088813410034 250.00 25-SEP-2023
PRAMOD PRABHAKAR MOKASHI INDIA TAMIL NADU ChennaiL H S 7-B SPRING HAVEN ROAD MADRAS PORT TRUST MADRAS 600001 600001
NOT AVAILABLE 600001 FFL0025381 250.00 25-SEP-2023
PRAMOD RAJGARIA INDIA GOA Mumbai CityBULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
ONKARNATH RAJGARIA 400002 FFL0009557 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PRAMOD TANDAN INDIA UTTAR PRADESH
Kanpur Nagar9/81 ARYA NAGAR KANPUR 208002 208002NOT AVAILABLE 208002 FFL0032067 500.00 25-SEP-2023
PRAMODINI A MODI INDIA GUJARAT JunagadhRIDDHI HOSPITAL N K MEHTA ROAD PORBANDAR 360575 360575
ARVIND 360575 FFL0047049 250.00 25-SEP-2023
PRAMODINI A MODI INDIA GUJARAT JunagadhRIDDHI HOSPITAL N K MEHTA ROAD PORBANDAR 360575 360575
ARVIND 360575 FFL0047048 250.00 25-SEP-2023
PRAMODINI A MODI INDIA GUJARAT JunagadhRIDDHI HOSPITAL N K MEHTA ROAD PORBANDAR 360575 360575
ARVIND 360575 FFL0047198 250.00 25-SEP-2023
PRANAV MAHESHKUMAR SHAH INDIA GUJARAT Ahmedabad1963 MANDEN S POLE KANSAR POLE AHMEDABADMAHESH KANAIYALAL 382166 FFL0017785 250.00 25-SEP-2023
PRANEETA VARADARAJAN INDIA TAMIL NADU Chennai6 CENOTOPH SECOND LANE TEYNAMPET MADRAS 600018NOT AVAILABLE 600018 FFL0041730 250.00 25-SEP-2023
PRANJALI GUPTA INDIA UTTAR PRADESH
AgraJAY DEVI NURSING HOME NEAR RAGHUNATH CINEMA AGRA 282002 282002
SHRI NARAIN GUPTA 282002 FFLIN30011810339398 250.00 25-SEP-2023
PRANLAL M SHAH INDIA GOA Mumbai CityVIJAY CHAMBERS 10TH FLR B NO 103 OPP DREAMLAND CINEMA BOMBAY 400004 400004
MV SHAH 400004 FFL0010355 250.00 25-SEP-2023
PRASAD MARIDU HSNV INDIA ANDHRA PRADESH
Guntur11-241, POLAKAMPADU TADEPALLI GUNTUR ANDHRA PRADESH 522501
NOT AVAILABLE 522501 FFL1202770000143270 500.00 25-SEP-2023
PRASAD TULLURU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025964 250.00 25-SEP-2023
PRASANNA CHANDRA PINCHA INDIA Karnataka Bangalore Urban442 4TH B CROSS 2ND FLOOR HAMPI NAGAR R P C LAYOUT BANGALORE 560104
MOOL CHAND PINCHA AFSPP0895H
560104 FFL0052966 250.00 25-SEP-2023
PRASANTA DAS INDIA KARNATAKA Bangalore RuralNABA RD 113/1 JEEVAN PRAKASH BANGALORE 560002RAMESH CHANDRA DAS 560007 FFL0002620 250.00 25-SEP-2023
PRASHANT GUPTA INDIA DELHI North Delhi62 VASUDHA ENCLAVE PITAM PURA DELHI 110034 110034B D GUPTA 110034 FFL0035484 250.00 25-SEP-2023
PRATAP MANGHANI INDIA MADHYA PRADESH
BhopalV-1 VASUNDHARA COLONY TILA JAMALPURA BHOPAL 462001 462001
KASHAN DAS 462001 FFL0024802 250.00 25-SEP-2023
PRATEEK BHARDWAJ INDIA DELHI North Delhi124 HARSH VIHAR PITAM PURA DELHI 110034 110034NOT AVAILABLE 110034 FFL0010892 250.00 25-SEP-2023
PRATEEK SETH INDIA RAJASTHAN JaipurC/O AMISH MALAVIYA A-45 SEN CLY POWER HOUSE RD JAIPUR RAJ 302006 302006
NOT AVAILABLE 302006 FFL0004931 250.00 25-SEP-2023
PRATIBHA DIGAMBAR KESKAR INDIA MAHARASHTRAPuneINDIAN BANK SOCIETY 585-51 SAHIBURY PARK PUNE 411037 411037
D G KESKAR 411035 FFL0007035 250.00 25-SEP-2023
PRATIBHA JAIN INDIA MADHYA PRADESH
GwaliorJAIN BROS PETROL PUMP JACOB PARADE GWALIOR 474001 474001
AJAY JAIN 474001 FFL0045564 250.00 25-SEP-2023
PRATIBHA JAYANTILAL CHHAJED
INDIA GOA Mumbai City45 TRIPATI APARTMENT DEVIDAYAL ROAD MULUND WEST BOMBAY 400080
NOT AVAILABLE 400080 FFL0022146 250.00 25-SEP-2023
PRATIBHA KUMARI INDIA DELHI North Delhi13/20 MOTI NAGAR NEW DELHI 110015 110015SUBHASH KUMAR STUDENT 110015 FFL0010564 250.00 25-SEP-2023
PRATIBHA PATNI INDIA MADHYA PRADESH
Ratlam88 CHANDNI CHOWK RATLAM MP 457001 457001PRAMOD PATNI 457001 FFL0003381 250.00 25-SEP-2023
PRATIBHA PODDAR INDIA DELHI New DelhiD 35 VIVEK VIHAR DELHI 110095 110095NOT AVAILABLE 110095 FFL0037440 250.00 25-SEP-2023
PRATIBHA RATHI INDIA Madhya Pradesh ShajapurC/O GOPAL RATHI AKODIA DIST SHAJAPUR MP 465223 465223
GOPAL RATHI 465223 FFL0019178 250.00 25-SEP-2023
PRATIBHA ROY INDIA DELHI West DelhiRZ-27B STREET NO 5/5 MAIN SAGARPUR NEW DELHI 110046 110046
MR K C ROY 110046 FFL0022180 250.00 25-SEP-2023
PRATIBHA SHARMA INDIA GOA Mumbai CityB 31/14 INDIAN AIRLINES COLONY KALINA BOMBAY 400029 400029
NOT AVAILABLE 400029 FFL0009130 250.00 25-SEP-2023
PRATIK TANDON INDIA UTTAR PRADESH
MirzapurC/O HOTEL NEERA GURHATTI BAZAR MIRZAPUR U P 231001 231001
R K TANDON 231001 FFL0038349 250.00 25-SEP-2023
PRATIMA AGARWAL INDIA GUJARAT SuratGURURUPA 2ND FLOOR SANGNA SOCIETY RANDER ROAD SURAT 395009 395009
TRILOKINATH AGRAWAL 395009 FFL0032046 250.00 25-SEP-2023
PRATIMA CHANDRA INDIA UTTAR PRADESH
Allahabad15-A KAMLA NEHRU ROAD ALLAHABAD 211002 211002PRAKASH CHANDRA 211002 FFL0023798 250.00 25-SEP-2023
PRATIMA P VORA INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLISBRIDGE AHMEDABAD 380006 380006PRAVIN 380006 FFL0024282 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PRATIXA GANDHI INDIA GUJARAT Ahmedabad9-A KAMAL COLONY NAVRANGPURA AHMEDABAD 380009 380009
SUNL BHAI 380009 FFL0017541 250.00 25-SEP-2023
PRAVEEN AGGARWAL INDIA DELHI East DelhiK-47 NAVEEN SHAHDARA DELHI 110032 110032NOT AVAILABLE 110032 FFL0042766 250.00 25-SEP-2023
PRAVEEN BAFNA INDIA RAJASTHAN JodhpurSUGAN CHAND & SONS 14-B HEAVY INDUSTRIAL AREA JODHPUR RAJ 342003 342003
PRASAHCHAND BAFNA 342003 FFL0019841 250.00 25-SEP-2023
PRAVEEN DAWAR INDIA DELHI New DelhiBG III/68 B PASCHIM VIHAR NEW DELHILATE H N DAWAR 110001 FFL0011154 250.00 25-SEP-2023
PRAVEEN DEVPURA INDIA DELHI New DelhiONE C SHIVAJI NAGAR UDAIPOLEPRATAP MAL 110001 FFL0005297 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PRAVEEN GULATI INDIA DELHI North DelhiA-110 LOK VIHAR PITAM PURA DELHI 110034 110034NOT AVAILABLE 110034 FFL0027104 250.00 25-SEP-2023
PRAVEEN JAIN SARAF INDIA UTTAR PRADESH
Saharanpur10/394 CHATTA BARUMAL SAHARANPUR 247001 247001SHANTI PARSAD JAIN 247001 FFL0015858 250.00 25-SEP-2023
PRAVEEN JOLLY INDIA UTTAR PRADESH
DehradunC/O NARESH KUMARIA 1 TURNER ROAD CLEMEN TOWN DEHRADUN 248002 248002
R P JOLLY 248002 FFL0045811 250.00 25-SEP-2023
PRAVEEN KHANNA INDIA DELHI South Delhi288 KRISHNA NAGAR RAMNAGAR DELHI 110051 110051H C KHANNA 110051 FFL0031080 250.00 25-SEP-2023
PRAVEEN KUMAR INDIA ANDHRA PRADESH
East GodavariD NO 37-2-20 MARKET STREET KAKINADA ANDHRA PRADESH 533001
MANGILAL 533001 FFL0041281 250.00 25-SEP-2023
PRAVEEN KUMAR INDIA DELHI New Delhi39/1386 CHANDNI CHOWK DELHI 6SH PARSHOTAM DASS 110001 FFL0029825 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PRAVEEN KUMAR ARORA INDIA DELHI North DelhiR U 250 MIG FLAT VISHAKHA ENCLAVE PITAMPURA DELHI 110034 110034
SH HANSA NAND 110034 FFL0031434 250.00 25-SEP-2023
PRAVEEN KUMAR GUPTA INDIA DELHI East Delhi30-A POCKET 3 M VIHAR DELHI 110091 110091RAVINDRA KUMAR GUPTA 110091 FFL0040232 250.00 25-SEP-2023
PRAVEEN KUMAR JAIN INDIA DELHI East Delhi1/2761 RAM NAGAR LONI ROAD SHAHDARA DELHI 110032 110032
NOT AVAILABLE 110032 FFL0037093 500.00 25-SEP-2023
PRAVEEN KUMAR JAIN INDIA RAJASTHAN Jaipur3810 MOTI SINGH BHOMTYO KA RASTA 3RD CROSSING JOHARI BAZAR JAIPUR 302003 302003
NANAKRAM JAIN 302003 FFL0005302 250.00 25-SEP-2023
PRAVEEN KUMAR SHARMA INDIA BIHAR PatnaC/O S K SHARMA ALLAHABAD BANK REGIONAL OFFICE BUDH MARG PATNA 800001 800001
M N SHARMA 800001 FFL0021356 250.00 25-SEP-2023
PRAVEEN MEHROTRA INDIA UTTAR PRADESH
LucknowC 220/A SECTOR C MAHANAGAR LUCKNOW U P 226006PRAN NATH MEHROTRA DENTIST
226006 FFL0042476 250.00 25-SEP-2023
PRAVEEN TALWAR INDIA DELHI New DelhiBLOCK 44 FLAT NO 3-D SECTOR-II GOLE MARKET NEW DELHI 110001 110001
R C TALWAR 110001 FFL0046108 250.00 25-SEP-2023
PRAVEEN TRIVEDI INDIA UTTAR PRADESH
Kanpur NagarF13/1 SHANTI NAGAR CANTT KANPURSHRI K S TRIVEDI 208002 FFL0012415 250.00 25-SEP-2023
PRAVIN BHAI RAMABHAI PATEL INDIA Gujarat Sabar KanthaAT &POST VAGHROTA VAVI FARI TA PRANTIJ DIST SABARKANTHA 383210 383210
RAMABHAI PATEL 383210 FFL0000870 250.00 25-SEP-2023
PRAVIN CHANDRA SHAH INDIA GUJARAT Ahmedabad2863 CHOUMUKHS POLE ZAVERIWAD AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001379 250.00 25-SEP-2023
PRAVIN CHANDRA TIWARI INDIA Chhattisgarh DurgMIG-6, TIWARI HOUSE, PADMANABHPUR DURG CHHATTISGARH 491001
NOT AVAILABLE 491001 FFL1201130000231077 250.00 25-SEP-2023
PRAVIN D BHADANIA INDIA GUJARAT BhavnagarAT&PO DHOLA GRAM TA UMRALA DIST BHAVNAGAR 364320 364320
DEVJI BHAI 364320 FFL0007976 250.00 25-SEP-2023
PRAVIN DEVANI INDIA GUJARAT JunagadhC/O CENTRAL BANK OF INDIA STATION SROAD VERAVAL 362265 362265
NOT AVAILABLE 362265 FFL0007170 250.00 25-SEP-2023
PRAVIN DUA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-136, SECTOR 40, NOIDA UTTAR PRADESH 201303 201303NOT AVAILABLE 201303 FFL1203000000014909 250.00 25-SEP-2023
PRAVIN GOVINDLAL SHAH INDIA GUJARAT KhedaNEAR NAGENBHAI M J PATEL STREET CHORA FALIA THASRA DIST KHEDA GUJARAT 388250 388250
GOVINDLAL M SHAH 388250 FFL0052477 250.00 25-SEP-2023
PRAVIN HASTIMAL JAIN INDIA GOA RaigarhBAZAR PETH ROHA TAL ROHA DIST RAIGAD MAHARASHTRA 402109 402109
NOT AVAILABLE 402108 FFL0009194 250.00 25-SEP-2023
PRAVIN JERAM BHAI BALAR INDIA GUJARAT Surat20 AMBAR CO O HO SOCIETY OPP SADHANA CHAMBERS VARACHA ROAD SURAT 395006 395006
JERAM BHAI 395006 FFL0008424 250.00 25-SEP-2023
PRAVIN KUMAR AGARWAL INDIA UTTAR PRADESH
Meerut133 OLD - 152 BRAHM PURI MEERUT 250002SH R K AGARWAL 250002 FFLIN30020610557021 750.00 25-SEP-2023
PRAVIN KUMAR BAPULAL VORA INDIA GOA Mumbai CityNEELAM B 20 2ND FL SHANKAR LANE KANDIVALI W BOMBAY 400067 400067
NOT AVAILABLE 400067 FFL0009378 250.00 25-SEP-2023
PRAVIN KUMAR G PATEL INDIA GUJARAT SuratC/O NI PATEL & CO 5/359 BHAJIWALI POLE BARANPURI BHAGAL SURAT 395003 395003
NOT AVAILABLE 395003 FFL0008264 250.00 25-SEP-2023
PRAVIN KUMAR K GONDALIA INDIA GUJARAT RajkotC/O J C GOR AMI DHARA PUNIT NAGAR JETPUR ROAD GONDAL 360311
KARSAN BHAI GONDALIA 360311 FFL0007310 250.00 25-SEP-2023
PRAVIN MOHANBHAI NAIGWANA INDIA GUJARAT AmreliAT CHORAPA ST DT AMRELI TO DHARI GUJRAT 365640 365640
MOHAN BHAI K NAKWANA 364431 FFL0007412 250.00 25-SEP-2023
PRAVIN SARAF INDIA MADHYA PRADESH
Indore5/18 YASWANT NIWAS ROAD RANI SATI COLONY INDORE 452003 452003
DEOKARN SARAF 455115 FFL0018928 250.00 25-SEP-2023
PRAVIN SHAH INDIA KARNATAKA Bangalore Rural451 11TH MAIN, RMV EXTN. BANGALORE 560080 560080HARGOVIND SHAH 560080 FFL0002672 250.00 25-SEP-2023
PRAVINA BAFNA INDIA MAHARASHTRAKolhapurB 171 RAJANDE WADA KOLHAPUR 416012 416012GENMAL EDUCATION 416227 FFL0019417 250.00 25-SEP-2023
PRAVINA SHAH INDIA GOA Mumbai City1/502 MANISH DARSHAN J B NAGR ANDHERI EAST BOMBAY 400059 400059
KIRAN SHAH 400059 FFL0009308 250.00 25-SEP-2023
PRAVINCHANDRA RAVISHANKER THAKKAR
INDIA GUJARAT Ahmedabad10 HARIHAR SOCIETY MANINAGAR AHMEDABAD 380008 380008
RAVISHANKER SOMESWAR 380008 FFL0000360 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PREETHA J SHETTY INDIA KARNATAKA Dakshina Kannada
GREENHILL APARTMENTS BEJAI MANGALORE 575004 575004
JAYARAM SHETTY 575004 FFLIN30192630170226 250.00 25-SEP-2023
PREETHI C INDIA KERALA KannurRESEARCH SCHOLAR SCHOOL OF PEDAGOGICAL SCIENCES KANNUR UNIVERSITY KANNUR 670567
NOT AVAILABLE 670567 FFLIN30023913902088 5215.00 25-SEP-2023
PREETI AGARWAL INDIA UTTAR PRADESH
AgraB 12 NEW AGRA AGRA 282005 282005VIVEK AGARWAL 282005 FFL0016714 250.00 25-SEP-2023
PREETI GARG INDIA UTTAR PRADESH
Ghaziabad98 GANDHI GANJ HAPUR ( UP) GHAZIABAD 245101MAHENDER PAL GARG 245101 FFLIN30011810622933 500.00 25-SEP-2023
PREETI GOYAL INDIA CHANDIGARH FirozpurHIRA SINGH STREET H NO-811 NEAR HEAD POST OFFICE MOGA PUNJAB 142001 142001
PAWAN GOYAL 142001 FFL0020761 250.00 25-SEP-2023
PREETI GUPTA INDIA UTTAR PRADESH
LucknowC/O MAJ AKHIL KUMAR STN WKSP EME LUCKNOW U P 226002
AKHIL KUMAR 226002 FFL0044116 1250.00 25-SEP-2023
PREETI SHARMA INDIA MADHYA PRADESH
IndoreBHAGAWAT KRIPA 26 NEMA NAGAR PO RAJENDRA NAGAR INDORE M P 452012 452012
PRAHLAD SHARMA 452012 FFL0018970 250.00 25-SEP-2023
PREETI SHARMA INDIA DELHI North Delhi175 BHARAT NAGAR DELHI 110052 110052N K SHARMA 110052 FFL0015961 250.00 25-SEP-2023
PREETI SHENOY INDIA DELHI South Delhi339 K P THACKER BLOCK ASIAD VILLAGE KHEL GAON MARG NEW DELHI 110049 110049
K PUNDALIK SHENOY 110049 FFL0031359 750.00 25-SEP-2023
PREM INDIA DELHI East Delhi1/38 LALITA PARK LAXMI NAGAR DELHI 110092 110092VIPIN KUMAR 110092 FFL0046020 250.00 25-SEP-2023
PREM BAID INDIA RAJASTHAN NagaurC/O JAIN HOSIERY CENTRE SADAR BAZAR PO. LADNUN DIST. NAGOUR 341306
SHANTI LAL BAID 341306 FFL0050136 250.00 25-SEP-2023
PREM BHARTI INDIA DELHI North DelhiH.NO. -5720, GALI NO.-3, NEW CHANDRAWAL, DELHI 110007 110007
SHRI CHANDER PARKASH 110007 FFL0030305 250.00 25-SEP-2023
PREM CHAND INDIA DELHI South Delhi48 OLD ARJUNNAGAR GALI NO 4 DELHI 110051 110051OM PRAKASH 110051 FFL0046437 500.00 25-SEP-2023
PREM CHAND INDIA PUNJAB Bathinda1590 NAI BASTI ST NO 3 BATHINDA PUNJAB 151001 151001KASTURI LAL 151001 FFL0003874 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PREM CHAND BANSAL INDIA RAJASTHAN Jaipur3-DA-25 JAWAHAR NAGAR JAIPUR RAJ 302004 302004NOT AVAILABLE 302004 FFL0005647 250.00 25-SEP-2023
PREM CHAND SAH INDIA JHARKHAND RanchiBHOJPUR GALLA BHANDAR SHOP NO 277 PANDRA RANCHI 834001 834001
LATE RAM BACHAN SAH 834001 FFL0021433 250.00 25-SEP-2023
PREM CHAND SRIVASTAVA INDIA UTTAR PRADESH
Lucknow71 GAUS NAGAR P O AMINABAD LUCKNOWDOMESTIC 226001 FFL0020046 250.00 25-SEP-2023
PREM CHANDRA INDIA DELHI South DelhiD-2 M C D FLATS B BLK DEFENCE COLONY NEW DELHI 110024 110024
GIRIJA PRASAD 110024 FFL0022423 250.00 25-SEP-2023
PREM CHANDRA MEHROTRA INDIA UTTAR PRADESH
Kanpur Nagar1/115 A NAWAB GANJ KANPURLATE SH S R MEHROTRA EX 208002 FFL0028865 250.00 25-SEP-2023
PREM DUGAR INDIA ANDHRA PRADESH
VizianagaramCHAMPION ELECTRICALS 61 1 2 CHINNA VEEDHI VIZIANAGARAM 531201 531201
BHIKAM CHAND DUGAR 531201 FFL0025994 250.00 25-SEP-2023
PREM JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026B R JAWA 110026 FFL0047798 250.00 25-SEP-2023
PREM JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI 110026 110026SHRI B R JAWA 110026 FFL0029152 500.00 25-SEP-2023
PREM KANTA SHARMA INDIA Telangana Hyderabad6-3-1247/412 RAJNAGAR OPP RAJBHAVAN MAQTA HYDERABAD 500482 500482
HARICHAND SHARMA 500482 FFL0004598 250.00 25-SEP-2023
PREM KUMAR KHURANA INDIA DELHI New Delhi5 INF DIV FS SECTION C/O 56 APONOT AVAILABLE 110001 FFL0012953 250.00 25-SEP-2023
PREM LAL NANDWANI INDIA DELHI North DelhiB-1 2ND FLOOR RAJA GARDEN EXT NEW DELHI 110015 110015
NOT AVAILABLE 110015 FFL0027098 250.00 25-SEP-2023
PREM LATA INDIA CHANDIGARH RupnagarH NO 1 H BLOCK NANGAL TOWNSHIP DIST ROPAR PB 140124 140124
NARESH KUMAR MALHOTRA 140124 FFL0004005 250.00 25-SEP-2023
PREM LATA AGGARWAL INDIA PUNJAB FirozpurW/O SURINDER KUMAR AGGARWAL TALI MOHALA, NEAR DHARMSHALA AGGARWAL FEROZEPUR CITY 152002 152002
SH SURENDER KUMAR 152116 FFL0020522 250.00 25-SEP-2023
PREM LATA GOEL INDIA CHANDIGARH Patiala8-C ANAND NAGAR TRIPURI TOWN PATIALA 147001 147001RADHE SHYAM GOEL 147001 FFL0003741 250.00 25-SEP-2023
PREM LATA KAUSHIK INDIA HARYANA HissarC/O BIKANER SWEETS BAZAR VAKILAN HISSAR HARYANA 125001 125001
PARDEEP KAUSHIK 125001 FFL0023504 250.00 25-SEP-2023
PREM LATA NANDA INDIA CHANDIGARH PatialaH NO 736 GURUNANAKPURA RAJPURA TOWN DT PATIALA PB 140401 140401
PARDEEP NANDA 140401 FFL0004060 250.00 25-SEP-2023
PREM LATA NAYAK INDIA Chhattisgarh KorbaMISSON ROAD MATRI CHHAYA KORBA MP 495667 495667
HARISH NAYAK 495450 FFL0013904 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PREM LATA VYAS INDIA DELHI South Delhi1227 SECTOR A POCKET A VASANT KUNJ NEW DELHI 110030 110030
NOT AVAILABLE 110030 FFL0010694 250.00 25-SEP-2023
PREM NATH ARORA INDIA PUNJAB BathindaH NO 2843-A-1 GANESHA BASTI BHATINDA PB 151001 151001
SANT RAM DEEDWARITER 151001 FFL0015843 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PREM PAL GUPTA INDIA GOA Mumbai City103 KRISHAN KUNJ GOREGAON E BOMABY BOMBAY 400063 400063 400063
MUNSHI LAL GUPTA 400063 FFL0011911 250.00 25-SEP-2023
PREM PRAKASH BHATIA INDIA UTTAR PRADESH
Kanpur NagarB-4 GANGA APARTMENTS 122/338 SHASHTRI NAGAR KANPUR 208005 208005
SHRI G L BHATIA 208005 FFL0014714 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PREM PRAKASH SALUJA INDIA DELHI North DelhiE-36 MOTI NAGAR NEW DELHI 110015 110015PRAMA NAND 110015 FFL0049627 1250.00 25-SEP-2023
PREM PRAKASH SHARMA INDIA HARYANA RohtakNEW BANK OF INDIA MEHAM ROHTAK 124112 124112SH SANT LAL SHARMA 124112 FFL0023623 250.00 25-SEP-2023
PREM PRAKASH TRIKHA INDIA DELHI North Delhi973A/64 TRI NAGAR DELHI 110035 110035JAGAN NATH 110035 FFL0049264 250.00 25-SEP-2023
PREM PRAKASH VIJAY INDIA RAJASTHAN Ajmer23 PALTAN BAZAR AJMER RAJASTHAN 305001NOT AVAILABLE 305001 FFL1301760000510921 500.00 25-SEP-2023
PREM SARUP BATRA INDIA DELHI South DelhiB-9 SOAMI NAGAR NEW DELHI 110017 110017P L BATRA 110017 FFL0048241 750.00 25-SEP-2023
PREM SAWLANI INDIA MADHYA PRADESH
Indore171VIDHYA NAGAR INDORE 452001 452001GURMUKHDAS 452001 FFL0019382 250.00 25-SEP-2023
PREM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107-109 SECTOR-4 NOIDA 201301 201301
MISHRI LAL SHARMA 201301 FFL0031098 250.00 25-SEP-2023
PREM SINGH INDIA CHANDIGARH Gurdaspur275 URBAN ESTATE BATALA GURDASPUR PUNJAB 143505 143505
NOT AVAILABLE 143505 FFL0003873 250.00 25-SEP-2023
PREM SINGH PONIA INDIA UTTAR PRADESH
MathuraK K PONIA HOSPITAL NANDGAON ROAD KOSI KALAN DISTT MATHURA U P 281403
KUMAR PAL PONIA 281403 FFL0044946 500.00 25-SEP-2023
PREM THUKRAL INDIA DELHI New DelhiLU 73 PITAM PURA VISHAKHA ENCLAVE NEW DELHIMR A D THUKRAL 110001 FFL0028565 250.00 25-SEP-2023
PREM V SINGH INDIA GUJARAT AhmedabadC/O FALGUN DYES 7 CHAND CHAMBERS OPP BHAGWATI EMPORIAM GEE KANTA AHMEDABAD 380001 380001
VIDHWAN CHAND 380001 FFL0017333 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PREMA TEWARI INDIA UTTAR PRADESH
MirzapurC/O B N AGRAWAL MUSAFFARGANJ MIRZAPUR 231001 231001
D S TEWARI 231001 FFL0018077 250.00 25-SEP-2023
PREMBAI GOLCHHA INDIA Chhattisgarh RajnandgaonGOLCHHA AND COMPANY SADAR BAZAR MAHAVIR CHOWK RAJNANDGAON CG 491441
PREMCHAND GOLCHHA 491441 FFLIN30112716899365 250.00 25-SEP-2023
PREMCHAND J BHATIA INDIA MAHARASHTRAThaneB K NO 593 ROOM NO 3 NEAR SANT ASHARAM ASHRAM O T SECTION ULHASNAGAR 421002
JAGTRAI 421001 FFL0048095 500.00 25-SEP-2023
PREMCHAND LILARAM INDIA GUJARAT AhmedabadCELLER 2 GOMAJI COMPLEX NR RAMAKADA MARKET PANKORNAKA AHMEDABAD 380001 380001
LILA DHAR 380001 FFL0024341 250.00 25-SEP-2023
PREMCHAND SRINIVASAN INDIA GOA Mumbai City71/7 NAVNEET GARODIA NAGAR GHATKOPAR (EAST) BOMBAY 400077 400077
NOT AVAILABLE 400077 FFL0021625 250.00 25-SEP-2023
PREMILABEN D PATEL INDIA GUJARAT AhmedabadHARIKRIPA NR YASHPAL FLATS DARSHAN SOCIETY ROAD NAVRANGPURA AHMEDABAD 380009 380009
DASHRATH H PATEL 380009 FFL0023835 250.00 25-SEP-2023
PREMILABEN ZALA INDIA GUJARAT Ahmedabad37 NEW CLOTH MARKET AHMEDABAD 380002 380002KISHORBEN SINH ZALA 380002 FFL0000817 250.00 25-SEP-2023
PREMJA PATEL INDIA GUJARAT Ahmedabad1058 AKASHETH KUVAS POLS RAJPUR AHMEDABAD 380001 380001
VALAJI PATL 380001 FFL0001800 250.00 25-SEP-2023
PREMJI MANJI INDIA MAHARASHTRANagpurC/O S N TIMBERS CO NEW TIMBER MARKET NAGPUR 440005 440005
MANJIVIRJI NAKRANI 440005 FFL0006841 250.00 25-SEP-2023
PREMLATA KATHED INDIA Madhya Pradesh DewasC/O KATHED BROS HATPIPLIYA M P DIST DEWAS 455223 455223
SHRI SHANTILAL KANTHED 455223 FFL0018911 250.00 25-SEP-2023
PREMLATA SONTHALIYA INDIA MADHYA PRADESH
IndoreSHRINAGAR SAREE M T CLOTH MARKET OPP SUBHASH GATE INDORE 452002 452002
JUGAL KISHORE JI 452002 FFL0018983 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PREMVATI GUPTA INDIA DELHI North DelhiA-2/83 SECTOR-3 ROHINI DELHI 110085 110085B R GUPTA 110085 FFL0043396 250.00 25-SEP-2023
PRERANA INDIA RAJASTHAN ChuruC/O R D SINGH A E TELEPHONE EXCHANGE CHURU RAJ 331001 331001
RAM DHAM SINGH 331001 FFL0005690 250.00 25-SEP-2023
PRERNA ROY INDIA RAJASTHAN JaipurNORTH BLOCK JHARCHUR HOUSE RASTA HALDIYAN JOHRI BAZAR JAIPUR RAJ 302003 302003
VIMAL ROY 302003 FFL0005919 250.00 25-SEP-2023
PRIANKA INDIA CHANDIGARH Ludhiana777 PATEL NAGAR CIVIL LINES LUDHIANA 141001 141001SH PURSHOTTM DAS 141001 FFL0020552 250.00 25-SEP-2023
PRIKSHAT SEHGAL INDIA DELHI New Delhi4A/D PO/O ROAD GUPTA COLONY DELHI 110009 110009LATE SH M L SEHGAL 110009 FFL0049860 250.00 25-SEP-2023
PRIKSHAT SEHGAL INDIA DELHI New Delhi4A/D POLO ROAD GUPTA COLONY DELHI 110009 110009LATE SH M L SEHGAL 110009 FFL0049859 250.00 25-SEP-2023
PRINCE JI KAUL INDIA DELHI West DelhiAD 88 TAGORE GARDEN NEW DELHI 110027 110027NOT AVAILABLE 110027 FFL0022609 250.00 25-SEP-2023
PRIT ANAND SINGH INDIA HARYANA Ambala5367/1 NICHOLSON RD AMBALA CANTT 133001 133001BHUPINDRAM 133001 FFL0004109 250.00 25-SEP-2023
PRITAL ASHOKBHAI PATEL INDIA GUJARAT Ahmedabad47 RANGIN PARK THALTEJ OPP RAJPATH CLUB AHMEDABAD 380054 380054
NOT AVAILABLE 380054 FFL0001597 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PRITAM CHANDRKANT PATIL INDIA MAHARASHTRASangliAT SHIRGAON KAVATHE POST -NANDARE TAL-TASGAON SANGALI 416312
NOT AVAILABLE 416312 FFLIN30023914173617 125.00 25-SEP-2023
PRITAM KAUR INDIA DELHI West DelhiCB 9 D.D.A. FLAT MUNIRKA NEW DELHI 110067AMAR SINGH 110067 FFLIN30088814012347 250.00 25-SEP-2023
PRITAM KAUR INDIA CHANDIGARH PatialaC/O LT COL M S ASLA HOUSE NO 269 URBAN ESTATE PHASE I PATIALA PB 147002
NOT AVAILABLE 147002 FFL0016754 250.00 25-SEP-2023
PRITESH JASHVANT BHAI PATEL INDIA GUJARAT Ahmedabad42/4 CHANAKIYA PURI GHATLODIYA VILLAGE AHMEDABAD 380061 380061
JASHWANT BHAI RAMDAS PATEL
380061 FFL0024343 250.00 25-SEP-2023
PRITHI RAJ PANDEY INDIA WEST BENGAL Kolkata22 STRAND ROAD CAL 700001 700001LATE LALCHAND PANDEY 700001 FFL0014134 250.00 25-SEP-2023
PRITHPAL KAUR INDIA CHANDIGARH Amritsar66-D BEAUTY AVENUE AMRITSARHARBANS SINGH 143001 FFL0041825 500.00 25-SEP-2023
PRITHVI RAJ CHAWLA INDIA DELHI Central Delhi3/49-OLD RAJENDRA NAGAR NEW DELHI 110060 110060ATAM PARKASH CHAWLA 110060 FFL0011310 250.00 25-SEP-2023
PRITI AGARWAL INDIA RAJASTHAN JaipurC-34 LAJPAT MARG C SCHME JAIPUR 302001 302001MANOHAR DAS 302001 FFL0005627 250.00 25-SEP-2023
PRITI BABUBHAI SHAH INDIA GOA Mumbai City601/6 LEELA APT 9TH ROAD T P S V SANTACRUZ E BOMBAY 400055 400055
BABUBHAI 400055 FFL0029748 250.00 25-SEP-2023
PRITI DEELEN TOLIA INDIA GOA Mumbai CityARTSON ENGINEERING LTD ELYSIUM MANSION WALTON ROAD COLABA BOMBAY 400039
DALEN TOLIA 400039 FFL0044337 250.00 25-SEP-2023
PRITI JAYESH SHAH INDIA GOA Mumbai City40/7 GURUKRIPA BLDG SION WEST BOMBAY 400022 400022JAYESH JASWANT SHAH 400022 FFL0015137 250.00 25-SEP-2023
PRITI KIRTI SHAH INDIA GOA Mumbai City92 ENTER PRRISES FORJETHILL TARDEO BOMBAY 400036 400036
KIRTI D SHAH 400036 FFL0009728 250.00 25-SEP-2023
PRITI MAKHIJA INDIA CHANDIGARH AmritsarC/O RAMA COLLECTION 352 KATRA KAHNIYA NEAR CITY TELEPHONE EXCHANGE AMRITSAR
PARSHOTAM MAKHIJA 143001 FFL0012873 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PRITI P KOTHARI INDIA MAHARASHTRAChandrapurC/O KOTHARI POTTORIES & TILES WORK BABOPETH ROAD CHANDRAPUR 442403 442403
PRAKASH KOTHARI 442403 FFL0006615 250.00 25-SEP-2023
PRITI SHARMA INDIA DELHI South Delhi246-A HARI NAGAR ASHRAM MATHURA ROAD NEW DELHI 110014 110014
BAL RAM SHARMA 110014 FFL0035662 250.00 25-SEP-2023
PRITI SHETTY INDIA KARNATAKA Bangalore RuralCANARA BANK HOUSE 74 K D ROAD BASAVANGUDI BANGALORE 560004 560004
JAGANNATH V SHETTY 560004 FFL0031487 1250.00 25-SEP-2023
PRITI SONI INDIA GUJARAT Ahmedabad1366 PARABADI NO KHACHO ELLIS BRIDGE MITHA KHALI AHMEDABAD 380006 380006
GUMYANT LAL 380006 FFL0024685 250.00 25-SEP-2023
PRITI VAKIL INDIA GOA Mumbai CityE/1 219 KIKA ST 5TH FLOOR B N 58 BOMBAY 400004 400004NOT AVAILABLE 400004 FFL0026692 250.00 25-SEP-2023
PRITPAL SINGH INDIA CHANDIGARH AmritsarH NO 1213/26 GALI MAJHA SINGH ATTAR KT AHLUWALIA AMRITSAR 143001 143001
NOT AVAILABLE 143001 FFL0012896 250.00 25-SEP-2023
PRIYA CHAWLA INDIA HARYANA Gurgaon131-B NEW COLONY GURGAONPRAMOD CHAWLA 122005 FFL0049758 750.00 25-SEP-2023
PRIYA KHULLAR INDIA UTTAR PRADESH
Kanpur NagarP-15/4 WAR MEMORIAL ENCLAVE AMBEDKAR ROAD CANTTS. KANPUR 208004 208004
NOT AVAILABLE 208004 FFL0014583 250.00 25-SEP-2023
PRIYA MEHRA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012329 250.00 25-SEP-2023
PRIYA SINGH INDIA BIHAR MadhepuraC/O CH AMBIKA PD SINGH VIDYAPURI MADHEPURA BIHAR 852113 852113
MANOJ KR SINGH 852113 FFL0045850 250.00 25-SEP-2023
PRIYADARSHINI RASTOGI INDIA DELHI New DelhiDII/6 EAST KIDWAI NAGAR NEW DELHI 110023A K RASTOGI 110001 FFL0016370 250.00 25-SEP-2023
PRIYADARSINI MOHANTY INDIA Orissa DhenkanalPRIYADARSINI MOYHANTY C-153 NALCO NAGAR ANGUL ORISSA 759145 759145
NOT AVAILABLE 759145 FFL0003583 250.00 25-SEP-2023
PRIYAL GANDHI INDIA GOA Mumbai CityK 51/407 YOGIJYOT YOGI NAGAR BORIVLI W BOMBAY 400091 400091
NINISH 400091 FFL0010428 250.00 25-SEP-2023
PRIYANK A SALECHA INDIA GUJARAT AhmedabadKANTILAL MULCHAND 211 DHANLAXMI MARKAET AHMEDABAD 380002 380002
ASHOK KUMAR SALECHA 380002 FFL0002052 250.00 25-SEP-2023
PRIYANKA GOEL INDIA RAJASTHAN JaipurPMS INDS C-17 AMBA BAR JHOTWARA RD JAIPUR RAJ 302012 302012
MOHINDER GOPAL 302012 FFL0005080 250.00 25-SEP-2023
PRIYANKA TAYAL INDIA DELHI East Delhi426 DHRUV APTTS 4 I P EXTN PATPAR GANJ DELHI 110092DEEPAK TAYAL 110092 FFL0046183 250.00 25-SEP-2023
PRIYARANJAN INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047568 250.00 25-SEP-2023
PRIYARANJAN INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN NEW DELHI 110016 110016
SHUKDEO RAUT 110016 FFL0047567 250.00 25-SEP-2023
PRIYATOSH MAJUMDAR INDIA WEST BENGAL Kolkata43/6/1/1 JHEEL ROAD CALCUTTA 700031 700031C H MAJURDA 700031 FFL0013897 250.00 25-SEP-2023
PRIYIN KUMAR BHAICHAND MEHTA
INDIA GUJARAT AhmedabadBEHIND DSOTI NAKA VIRAM GUAJRAT 382150 382150BHAKHAND JABSI MRUTA 382150 FFL0017022 250.00 25-SEP-2023
PROMILA DHAWAN INDIA DELHI New Delhi46 DELHI ADMN FLATS G K I NEW DELHI 48KEWAL KRISHAN DHAWAN 110001 FFL0022843 250.00 25-SEP-2023
PROMILA JAIN INDIA HARYANA Rohtak589 16 BABA STREET ROHTAK 124001 124001KISHORE JAIN 124001 FFLIN30018313056846 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PROMILA JARIWAL INDIA DELHI North DelhiAC-1/152-B SHALIMAR BAGH NEW DELHI 110052 110052MR RAJKUMAR JARIWAL 110052 FFL0031888 1250.00 25-SEP-2023
PROMILA MAHAJAN INDIA UTTAR PRADESH
DehradunC/O COL NIRMAL MAHAJAN 21-D, NEW CANTT ROAD HATHI BARKALA DEHRADUN 248001
N K MAHAJAN 248001 FFL0004286 250.00 25-SEP-2023
PROMILA MATHUR INDIA UTTAR PRADESH
MirzapurTYPE IV 287 ATP COLONY PO ANDARA 231225 231225D N MATHUR 231225 FFL0041008 750.00 25-SEP-2023
PROMILA MITRA INDIA DELHI South DelhiG-230 NETAJI NAGAR NEW DELHI 110023NOT AVAILABLE 110023 FFL0052885 250.00 25-SEP-2023
PROMITA BOSE INDIA DELHI South DelhiD-75 MMTC HOUSING COLONY AUROBINDO MARG NEW DELHI 110017 110017
SHRI N N BOSE 110017 FFL0028431 250.00 25-SEP-2023
PROSHANTA KUNDU INDIA ASSAM DibrugarhINDIAN BANK PO DIGBOI DIST TINSUKIA ASSAM 786171LATE KISHORI KUNDU 786171 FFLIN30125028470877 250.00 25-SEP-2023
PUDURU VENKATA RAMA SUBBA REEDY
INDIA ANDHRA PRADESH
Chittoor10-12-397 DODDA PURAM STREET TIRUPATI AP 517501 517501
PUDURU BALA SUBBA REDDY 517501 FFL0025058 250.00 25-SEP-2023
PUJA KALIA INDIA DELHI West DelhiC-5D/113-B JANAKPURI NEW DELHI 110058 110058B B KALIA 110058 FFL0043405 500.00 25-SEP-2023
PUJA POWAR INDIA GOA Mumbai City125 A MADHUBAN IIND FLOOR DR AMBEDKAR RD MULUND W BOMBAY 400080
PAWAN KUMAR 400080 FFL0043735 250.00 25-SEP-2023
PUJAN SHARMA INDIA DELHI South Delhi54 VASANT APARTMENTS NEW D D A FLATS BEHIND A G I BHAWAN PO VASANT VIHAR NEW DELHI 110057
B L SHARMA 110057 FFL0023049 250.00 25-SEP-2023
PUKHRAJ DEVI GANGH INDIA WEST BENGAL KolkataGANGH & SONS 201 B M G ROAD CALCUTTA 700007 700007BABU LAL GANGH 700007 FFL0013264 250.00 25-SEP-2023
PUKHRAJ DHAREWA INDIA Telangana HyderabadFLAT NO 302, LEGEND APARTMENT 3-5-926/14, NARAYANAGUDA STREET NO.5, HYDERABAD 500029 500029
TARACHAND S 500029 FFL0052048 250.00 25-SEP-2023
PUKHRAJ J INDIA TAMIL NADU Chennai13 NARAYANA MUDALI ST MADRAS 600079 600079JETHMALJI 600079 FFL0025165 250.00 25-SEP-2023
PUNAM JAIN INDIA HARYANA Bhiwani274 VIKAS NAGAR BHIWANI HARYANA 125021 125021RAKESH JAIN 125021 FFL0023436 250.00 25-SEP-2023
PUNAM MALPANI INDIA RAJASTHAN Jaipur11 FILM COLONY NEHRU BAZAR NEAR SWEET DREAM HOTEL JAIPUR 302003 302003
NAVNIT MAHESHWARI 302003 FFL0006388 250.00 25-SEP-2023
PUNEET AHUJA INDIA DELHI New Delhi5 GUARDS C/O 56 APOS C AHUJA ARMY 110001 FFL0039646 250.00 25-SEP-2023
PUNEET BHARGAVA INDIA RAJASTHAN Jaipur2/69 MALVIYA NAGAR H B JAIPUR RAJ 302017 302017S K BHARGAVA 302017 FFL0006275 250.00 25-SEP-2023
PUNEET GORAWARA INDIA DELHI Central DelhiE-1 WEST PATEL NAGAR NEW DELHI 110008 110008A K GORAWARA 110008 FFL0045317 1000.00 25-SEP-2023
PUNEET GORAWARA INDIA DELHI Central DelhiE-1, WEST PATEL NAGAR, NEW DELHI 110008 110008SH A K GORAWARA 110008 FFL0029011 250.00 25-SEP-2023
PUNEET MITTAL INDIA GOA Mumbai City32 SEA BREEZE BULLOCK ROAD BAND STAND BANDRA BOMBAY 400050 400050
SHIAMSUNDAR MITTAL 400050 FFL0015138 250.00 25-SEP-2023
PUNEET PAPRIWAL INDIA MADHYA PRADESH
Indore2 MAHAVEER NAGAR INDORE 452001 452001KACHRULAL PAPRIWAL BUSIENSS
452001 FFL0019074 250.00 25-SEP-2023
PUNEETA SHARMA INDIA UTTAR PRADESH
Lucknow3/120 VIRAM KHAND GOMTI NAGAR LUCKNOW 226010 226010
PRADEEP KUMAR SHARMA 226010 FFL0019982 250.00 25-SEP-2023
PUNIL MEHRA INDIA DELHI New DelhiC/O STANDARD CHARTERED BANK 17 PARLIAMENT STREET NEW DELHI 110001 110001
GOPI NATH MEHRA 110001 FFL0031673 500.00 25-SEP-2023
PUNIT GARG INDIA UTTAR PRADESH
Dehradun38, AKHARA MOHALLA DEHRADUN UTTARANCHAL 248001 248001
NOT AVAILABLE 248001 FFL1201640400018815 250.00 25-SEP-2023
PUNIT KUMAR JAIN INDIA UTTAR PRADESH
Lucknow44 KHURSHED BAGH LUCKNOWSHRI RAMESH CHANDRA JAIN 226001 FFL0029553 250.00 25-SEP-2023
PUNITA ANAND INDIA DELHI Central Delhi377/12 JOSHI ROAD KAROL BAGH N DELHI 110005 110005ANAND KUMAR 110005 FFL0046319 250.00 25-SEP-2023
PUNITA TYAGI INDIA DELHI West DelhiRAJDHANI SCIENTIFIC INSTRUMENTS CO WZ-91-B TATARPUR NEW DELHI 110027 110027
A K TYAGI 110027 FFL0023274 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PURANDHARA A SALIAN INDIA GOA Mumbai CityC/O H K TAILOR 146 MODY STREET FORT BOMBAY 400001 400001
AITHAPPA PALAN 400001 FFL0022036 250.00 25-SEP-2023
PURNA DAHYALAL THACKER INDIA GUJARAT Kachchh18 A SHIVNAGAR JUNAAWAS MADHAPAR TA BHUJ KACHCHH GUJ 370020 370020
DAHYALAL H THACKER 370020 FFL0007732 250.00 25-SEP-2023
PURNENDU KUMAR SINGH INDIA UTTAR PRADESH
Dehradun62 DOON VIHAR JAKHANI RAJPUR ROAD DEHRADUNNOT AVAILABLE 248001 FFL0052927 2.50 25-SEP-2023
PURNIMA DOSHI INDIA GUJARAT Ahmedabad34/404 JITENDRA NAGAR B/H PRAGTINAGAR BUS STAND NARANPURA AHMEDABAD 380013 380013
SHARAD DOSHI 380013 FFL0000364 250.00 25-SEP-2023
PURSHAYAN AGARWAL INDIA RAJASTHAN JaipurC/O KEDIA & CO. B-40 DEVI PATH NEHRU NAGAR JAIPURRADHEYSHYAM AGARWAL 303329 FFL0005874 250.00 25-SEP-2023
PURSHOTAM DASS INDIA CHANDIGARH Ludhiana777 PATEL NAGAR CIVIL LINES LUDHIANA 141001 141001M C BANSAL 141001 FFL0020550 250.00 25-SEP-2023
PURSHOTAM DASS GARG INDIA DELHI Central DelhiC/O JAI BHAGWAN & CO SECTOR-6 URBAN ESTATE DELHI 110006 110006
HARI RAM GARG 110006 FFL0012134 250.00 25-SEP-2023
PURSHOTAM LAL GROVER INDIA CHANDIGARH AmritsarGROVER CLINIC RLY ROAD PATTI 143416 143416RAM LAL 143416 FFL0012774 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PURSHOTTAM BHAI T PATEL INDIA GUJARAT Mahesana34, UMIYA NAGAR SOCIETY RADHANPUR CHAR RASTA MEHSANA GUJARAT 384002
TULSIDAS PATEL 384002 FFL0051849 250.00 25-SEP-2023
PURSOTAM GOENTKA INDIA GOA Mumbai CityBULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
BABULAL GOENKA 400002 FFL0009538 250.00 25-SEP-2023
PURUSHOTHAM GOSKE INDIA TELANGANA Nizamabad3/2/4/2 KOTAGALLY BANSWADA NIZAMABAD ANDHRA PRADESH 503187
NOT AVAILABLE 503187 FFL1201060002768310 297.50 25-SEP-2023
PURUSHOTTAM SHARMA INDIA DELHI East DelhiB-2 NAV BHARAT TIMES APARTMENTS MAYUR VIHAR PHASE I DELHI 110091 110091
RAM KISHORE SHARMA 110091 FFL0039154 250.00 25-SEP-2023
PURUSHOTTAM SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar2A/118A AZAD NAGAR KANPUR U P 208002 208002UMA NATH SHUKLA 208002 FFL0031383 750.00 25-SEP-2023
PURVI CHANDRAKANT SHAH INDIA GUJARAT KhedaSHANKAR YOGIRAJ CO OP SOCIETY NEAR POLICE STATION V V NAGAR GUJARAT 388120
NOT AVAILABLE 388120 FFL1203380000116411 250.00 25-SEP-2023
PURVI R SHAH INDIA GUJARAT Surat8/1500 PANNA RUPA MALIFALIA GOPIPURA SURATRAMESHBHAI K SHAH 395003 FFL0048603 250.00 25-SEP-2023
PURVI ZONSA INDIA DELHI Central Delhi4733 LAXMI BAZAR CLOTH MARKET DELHI 110006 110006UUOYOGENDRA KUMAR ZONSA
110006 FFL0023749 250.00 25-SEP-2023
PURVIBEN GANESHBHAI AMIN INDIA GUJARAT BharuchKRIPA PRITAM SOC-1 BHARUCH 392002 392002GANESH BHAU MAHESHBHAI 392002 FFL0003492 250.00 25-SEP-2023
PUSHP LATA MODI INDIA RAJASTHAN Jaipur1893 NAHAR GARH ROAD JAIPUR 302001 302001A K MODI 302001 FFL0047703 250.00 25-SEP-2023
PUSHPA INDIA KARNATAKA Bangalore RuralBABULAL & ASSOCIATES 4TH FLOOR SANGEETHA MARKET CHICKPET BANGALORE 560053
BABULAL 560053 FFL0049802 250.00 25-SEP-2023
PUSHPA B MANGAL INDIA GOA Mumbai CityFLAT NO-113 TOWER A JOLLY MAKER APPT NO-1 CUFFEPARADE BOMBAY 400005 400005
BISHANLAL MANGAL 400005 FFL0015517 250.00 25-SEP-2023
PUSHPA BANSAL INDIA PUNJAB FaridkotW/O DR JANAK RAJ BANSAL SENIOR MEDICAL OFFICER CIVIL HOSPITAL,KOTKAPURA 151204 151204
NOT AVAILABLE 151204 FFL0020448 250.00 25-SEP-2023
PUSHPA BULCHANDANI INDIA GUJARAT SuratA-103 KRISHNA COMPLEX NEAR SINDHU SEWA SAMITI SCHOOL ANAND MAHAL ROAD BHULLKA BHAWAN SURAT (GUJ) 395009
SHIVANDAS JI 395009 FFL0005320 250.00 25-SEP-2023
PUSHPA C SOMANI INDIA GUJARAT Ahmedabad91 HIRA BHAI MARKET AHMEDABAD 380022 380022C M SOMANI 380022 FFL0000288 250.00 25-SEP-2023
PUSHPA CHAUDHARY INDIA DELHI North Delhi35/510 NEW MOHALLA NAGAR NEW DELHI 110015 110015NOT AVAILABLE 110015 FFL0022970 250.00 25-SEP-2023
PUSHPA DEVI INDIA UTTAR PRADESH
DeoriaSANDEEP MIEDICAL AGENCIES CIVIL LINES DEORIA 274001 274001
LAT SH B L AGRAWAL 274001 FFL0020126 250.00 25-SEP-2023
PUSHPA DEVI INDIA Punjab MansaW/O SH BINEY CHAND JAIN JAIN BHAWAN GOLE CHAKKAR BUDHLADA 151502
BINEY CHAND JAIN 151502 FFL0039345 250.00 25-SEP-2023
PUSHPA G SURANA INDIA GOA Mumbai CityC 403 VEENA NAGAR S V ROAD MALAD WEST BOMBAY 400064 400064
NOT AVAILABLE 400064 FFL0009169 250.00 25-SEP-2023
PUSHPA GOYAL INDIA RAJASTHAN JaipurC/O V K GOYAL G-96 MAJOR SHAITAN SINGH COLONY SHASTRI NAGAR JAIPUR (RAJ) 302016
SHRI VIJAY KISHAN GOYAL 302016 FFL0048984 1250.00 25-SEP-2023
PUSHPA GOYAL INDIA RAJASTHAN Jodhpur17E/283 CHB JODHPUR 342008 342008VIPIN BEHARI GOYAL 342008 FFL0051676 250.00 25-SEP-2023
PUSHPA GUPTA INDIA Rajasthan JhunJhunuC/O SHREE SHYAM MINERAL UDYOG SURAJGARH MANDI JHUNJHUNU 333029 333029
SATYA NARAIN GUPTA 333029 FFL0005161 250.00 25-SEP-2023
PUSHPA HARICHAND SAMAT INDIA MAHARASHTRAAkolaJANATA CLOTH STORES, S.R. MILL CHAWL AKOLA M.S. 444001
NOT AVAILABLE 444001 FFL1302310000006804 125.00 25-SEP-2023
PUSHPA JYANTILAL SHAH INDIA GOA Mumbai CityLLOYDS GARDEN A WING 5TH FLOOR FLAT NO 2 APPASAHEB MARATHE MARG PRABHADEVI, MUMBAI 400025
NAYANTIAL M SHAH 400025 FFL0015148 250.00 25-SEP-2023
PUSHPA KANWAR INDIA TAMIL NADU ChennaiNO 22 PERIANAIKARAN STSREET SOWCARPET MADRAS 600079 600079
D C SANCHETTI 600079 FFL0025415 250.00 25-SEP-2023
PUSHPA KATOCH INDIA UTTAR PRADESH
NainitalBIST ESTATE P O BIST ESATATE NAINITAL U PLATE MR B S KATOCH 262401 FFL0031351 500.00 25-SEP-2023
PUSHPA KHASGIWALA INDIA GUJARAT Surat9/D SAUMYA APT NR GOKUL ROW HOUSE SOMNATH MAHADEV ROAD UMRA SURAT 395009
INDERMAL KHASGIYUALA 395009 FFL0008748 250.00 25-SEP-2023
PUSHPA KILA INDIA DELHI South DelhiB-1/1705 A VASANT KUNJ NEW DELHI 110030 110030SH RAMESH KILA 110030 FFL0016061 250.00 25-SEP-2023
PUSHPA KUKREJA INDIA MADHYA PRADESH
BhopalM/S PRIYA ENTERPRISES HAMIDIA ROAD BHOPAL 462001 462001
PRATAP KUKREJA 462001 FFL0024776 250.00 25-SEP-2023
PUSHPA KUMARI INDIA HARYANA Sonepat673 SECTOR 14 SONEPAT 131001 131001VISHNU DUTT 131001 FFL0011828 250.00 25-SEP-2023
PUSHPA KUNDRA INDIA CHANDIGARH LudhianaPUSHPA KUNDRA S-13 MIG FLATS,IMPROVEMENT TRUST COLY. DASHMESH NAGAR LUDHIANA
MR GURBAKSHI RAI KUNDRA HOUSE
141402 FFL0020330 250.00 25-SEP-2023
PUSHPA PANDEY INDIA UTTAR PRADESH
Kanpur Nagar19/75 PATKAPUR NEAR BIHARI JI KA MANDIR KANPUR 208001 208001
KRISHNA BIHARI PANDEY 208001 FFL0014798 250.00 25-SEP-2023
PUSHPA PATEL INDIA GUJARAT Rajkot10 RANCHHOD NAGAR SOCIETY SHREE RAM NIVAS RAJKOT 360003 360003
LAXMAN 360003 FFL0008041 250.00 25-SEP-2023
PUSHPA PAWHA INDIA DELHI South DelhiA-169 LAKSHMIBAI NAGAR NEW DELHI 110023 110023SANTOSH KUMAR 110023 FFL0011043 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
PUSHPA R JAIN INDIA TAMIL NADU Chennai52 NAMMALWAR ST MADRAS 600079 600079RAVINDRA KUMAR P JAIN 600079 FFL0025594 250.00 25-SEP-2023
PUSHPA RANI INDIA UTTAR PRADESH
LucknowC/9/1 RIVER BANK COLONY LUCKNOW 226018 226018RAI RAJESHWAR BALI 226018 FFL0020202 250.00 25-SEP-2023
PUSHPA RANI INDIA Punjab LudhianaV&PO SIDHWAN BET DISTT LUDHIANA 142033 142033SH SATISH KUMAR 142033 FFL0020825 250.00 25-SEP-2023
PUSHPA RANI KHARE INDIA UTTAR PRADESH
Lucknow4 A 1 INSTT. OF ENNG & TECH CAMPUS SITAPUR ROAD LUCKNOW 226020 226020
HOUSE WIF 226020 FFL0020212 250.00 25-SEP-2023
PUSHPA SHAH INDIA GUJARAT AhmedabadA-5 PANCHTRATH FLATS NR JAIN MERCHANT PANCH RASTA PALDI AHMEDABAD 380007 380007
NIRAJNA H H 380007 FFL0017562 250.00 25-SEP-2023
PUSHPA VATI JAIN INDIA CHANDIGARH AmritsarJAIN STREET BAZAR BIKANERIAN AMRITSAR 143006 143006
BACHH RAJ JAIN 143006 FFL0012573 250.00 25-SEP-2023
PUSHPABAI SATISH KUMAR BAFNA
INDIA TAMIL NADU ChennaiKUNDAN 280-1 M P PETH POONA 42SATISH BAFNA 600056 FFL0006994 250.00 25-SEP-2023
PUSHPABEN ARVINDBHAI PATEL INDIA GUJARAT KhedaNANIYAN SWARUP NEAR SARDAR PATEL STACHUE VALLABH VIDYANAGAR 388120 388120
NOT AVAILABLE 388120 FFL0003509 250.00 25-SEP-2023
PUSHPABEN PUJARA INDIA GUJARAT Surat201 VRUNDAVAN APARTMENT GHANCHI SHERI KATARGAM SURAT 395004 395004
RAMESH CHANDRA 395004 FFL0008675 250.00 25-SEP-2023
PUSHPAVATHI CHEEDHALLA INDIA TELANGANA NalgondaC/O CH LINGAJAH OPP GOVT JUNIOR COLLEGE ROR BOYS D V K ROAD NALGONDA 508001 508001
BIKSHAM 508001 FFL0004579 250.00 25-SEP-2023
PUSHPENDRA KUMAR KHANNA INDIA UTTAR PRADESH
LucknowA-6 PICUP COLONY 12 JOPLING ROAD LUCKNOW 226001 226001
RAM LAL KHANNA 226001 FFL0031733 500.00 25-SEP-2023
PUSHPINDER PAL KHANNA INDIA DELHI North DelhiFLAT NO 114 POCKET F 25 SECTOR VII ROHINI DELHI 110085 110085
NOT AVAILABLE 110085 FFL0011110 250.00 25-SEP-2023
PUSPA DEVI BANKA INDIA BIHAR MungerNATRAJ CHEMICALS CHITRANJAN ROAD LAKHISARAI 811311 811311
NOT AVAILABLE 811311 FFL0021239 250.00 25-SEP-2023
PUSPA SHANGARI INDIA JHARKHAND Purba Singhbhum
9 BHUYANDIH PO AGRICO JAMSHEDPUR 831009 831009HARISH SHANGARI 831009 FFL0019516 250.00 25-SEP-2023
PUSPLATA BANKA INDIA WEST BENGAL KolkataSOPANAPARATMENT FLAT NO 5E 63B BRIGHT STREET CALCUTTA 700019 700019
RAMRATAN BANKA 700019 FFL0013285 250.00 25-SEP-2023
PUSPOLATA SAHU INDIA Orissa GanjamW/O BIBHUTI BHUSAN SAHU GANDHI NAGAR IS T LINE BERHAM PUR GANJAM 760001 760001
BIBHUTI BHUSAN SAHU 760001 FFL0003601 250.00 25-SEP-2023
PYARE LAL INDIA UTTAR PRADESH
AligarhC/O KAUSHAL KISHORE ADVOCATE BARA BAZAR ALIGARH 202001 202001
SHANKER LAL 202001 FFL0016028 250.00 25-SEP-2023
PYARE LAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
SECTOR 22 E 295 NOIDA 201301 201301RAM ABAD GUPTA 201301 FFL0042841 250.00 25-SEP-2023
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 250.00 25-SEP-2023
PYARE LAL MEHTA INDIA DELHI North DelhiH NO 2737 HANSA PURI NEAR SHIV MANDIR TRI NAGAR DELHI 110035 110035
NAGAR MAL MEHTA 110035 FFL0023033 250.00 25-SEP-2023
R B PANDEV INDIA UTTAR PRADESH
GhaziabadR-4/48 NEW RAJ NAGAR GAZIABAD 201001 201001DR B D PANDAY 201001 FFL0031574 500.00 25-SEP-2023
R B S AGARWAL INDIA DELHI East Delhi47 B POCKET 4 MAYUR VIHAR PHASE I NEW DELHI 110091 110091
NOT AVAILABLE 110091 FFL0036741 250.00 25-SEP-2023
R BORIKAR INDIA GUJARAT AhmedabadE-41 GOYAL COMPLEX OPP ASHIMA TOWER VASTRAPUR AHMEDABAD 380015 380015
H BORIKAR 380015 FFL0023948 250.00 25-SEP-2023
R C BATTA INDIA CHANDIGARH LudhianaM K ROAD KHANNA 141401 141401A N BATTA 141401 FFL0050099 500.00 25-SEP-2023
R C GARG INDIA CHANDIGARH Patiala181 TRIBUNE MODEL GRAM VPO BALTANA TEH. RAJPURA (PUNJAB)
M D GARG 140401 FFL0004077 250.00 25-SEP-2023
R C SABHARWAL INDIA DELHI Central Delhi13/7 EAST PATEL NAGAR NEW DELHI 110008 110008R P SABHARWAL 110008 FFL0035788 500.00 25-SEP-2023
R D SHARMA INDIA UTTAR PRADESH
GhaziabadR 14/13 RAJ NAGAR GHAZIABAD UP 201002 201002L SINGH GOVT 201002 FFL0018645 250.00 25-SEP-2023
R GEETHA INDIA KARNATAKA Bangalore RuralNO 560 26TH MAIN RD J P NGR I PHASE BANGALORE 560078 560078
H S RAVISH 560078 FFL0002531 250.00 25-SEP-2023
R GOPAKUMAR INDIA KARNATAKA Bangalore Rural397 BLOCK - 3 11TH MAIN 2ND CROSS KORAMANGALA BANGALORE 560034
NOT AVAILABLE 560034 FFL0019519 250.00 25-SEP-2023
R GOVARDHAN INDIA Karnataka Bangalore Rural601 6TH FLOOR SHANTHIP ARK APRT 9TH BLOCK JAYANAGAR BANGALORE - 69
NOT AVAILABLE 560063 FFL0053006 250.00 25-SEP-2023
R INDIRA INDIA TAMIL NADU Chennai36 II MAIN ROAD INDIRA NAGAR ADAYAR MADRAS 600020 600020
R RADHA KRISHNAN 600020 FFL0025022 250.00 25-SEP-2023
R JAGANNATHAN INDIA TAMIL NADU CoimbatoreNO 9 1ST CROSS C S NAGAR VADAVALLI COIMBATORE 641041 641041
K RAJERGOPULA IYEGUR CHARTERED
641041 FFL0045801 500.00 25-SEP-2023
R JAWAHAR INDIA KARNATAKA Belgaum408 A GURUWAR PETH NIPANI 591237 591237T RIKHAVRAS BUSENESS 591237 FFL0006916 250.00 25-SEP-2023
R JAYARAMAN INDIA TAMIL NADU Salem250 TRICHY MAIN ROAD GUGAI SALEM 636006 636006C RAJAGOPAL 636006 FFL0008814 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
R K ARORA INDIA DELHI West DelhiC 2A/15/79 JANAK PURI N DELHI 110058 110058BANSI LAL 110058 FFL0038258 250.00 25-SEP-2023
R K JAKHMOLA INDIA DELHI North DelhiH 257 VIKAS PURI NEW DELHI 110018 110018V D JAKHMOLA 110018 FFL0030039 250.00 25-SEP-2023
R K KHANNA INDIA DELHI South DelhiD-41 SOUTH EXTENSION PART 2 NEW DELHI 110049 110049LATE SHI U C KHANNA FRGOSE 110049 FFL0031389 1250.00 25-SEP-2023
R K KHANNA INDIA DELHI South DelhiD-41 SOUTH EXTENSION PART II NEW DELHI 110049 110049LATE SH U C KHANNA 110049 FFL0030554 1250.00 25-SEP-2023
R K NANDWANI INDIA HARYANA Sonepat13 NANDWANI NAGAR SONEPATSHRI SEWA RAM NANDWANI 131001 FFL0048970 250.00 25-SEP-2023
R K SANGHAL INDIA UTTAR PRADESH
Dehradun16/8 GURU ROAD DEHRADUN 248001 248001L C SANGHAL 248001 FFL0004290 250.00 25-SEP-2023
R K SHARMA INDIA DELHI South DelhiC-87 SARITA VIAHR NEW DELHI 110044 110044O P SHARMA 110044 FFL0035318 500.00 25-SEP-2023
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 250.00 25-SEP-2023
R L GARG INDIA DELHI East Delhi58 SAVITA VIHAR PO LAXMI NAGAR DELHI 110092 110092K L GARG 110092 FFL0011245 250.00 25-SEP-2023
R L LUTHRA INDIA UTTAR PRADESH
Agra78 USHA SADAN BRIJ VIHAR KAMLA NAGER AGRA UP 282005 282005
RAM LAL 282005 FFL0041971 250.00 25-SEP-2023
R LINGA MURTHY INDIA DELHI North DelhiC/O CANARA BANK WAZIRPUR BR DELHI 110052 110052SATYA NARAYANA 110052 FFL0040598 250.00 25-SEP-2023
R M YADAV INDIA DELHI West DelhiP-93/1 KABUL LINES NEW DELHI 110010 110010C S YADAV 110010 FFL0015907 250.00 25-SEP-2023
R N ADWANI INDIA GUJARAT AhmedabadSHOP NO 40/1 O/S DELHI GATE AHMEDABAD 380004 380004NARAIN 380004 FFL0017385 250.00 25-SEP-2023
R N GOPINATH INDIA KARNATAKA Bangalore RuralNO 1666 C III STAGE PRAKASH NAGAR BANGALORE 560021 560021
R N SHARMA 560021 FFL0042805 250.00 25-SEP-2023
R NAGA BHUSHANAM INDIA Telangana KarimnagarREPALA NAGA BHUSHANAM MANTHANT PO KAREMNAGAR DIST 505184 505184
REPALA LTNAGAIAH 505184 FFL0004714 250.00 25-SEP-2023
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 250.00 25-SEP-2023
R P BHALLA INDIA HARYANA FaridabadH NO 671 SECTOR 10 FARIDABAD 121006 121006NOT AVAILABLE 121006 FFL0011481 250.00 25-SEP-2023
R P DEU INDIA DELHI Central Delhi23/39 OLD RAJINDER NAGAR NEW DELHI 110060 110060S F SINGH 110060 FFL0038878 250.00 25-SEP-2023
R P GUPTA INDIA DELHI New Delhi3071 MAHENDRA PARK RANI GAGH DELHI 34SH S B GUPTA 110001 FFL0022801 250.00 25-SEP-2023
R PARTHASARATHY INDIA TAMIL NADU Chennai46 V R R DEENA DAYALU NAGAR MADHAVARAM MADRAS 600060 600060
NOT AVAILABLE 600060 FFL0036851 250.00 25-SEP-2023
R PARTHASARTY INDIA KERALA ErnakulamNEW INDIA ASSURANCE CO LTD KOTTAKKAL ARYAVAIDYA SALA BLDG ERNAKULAM 682016 682016
NOT AVAILABLE 682016 FFL0027126 250.00 25-SEP-2023
R PAVAI INDIA TAMIL NADU Chennai8 SEMBADA ST SAIDAPET MADRAS 600015 600015A RAJENDRAN 600015 FFL0030222 250.00 25-SEP-2023
R R KUMAR INDIA TAMIL NADU Thiruvallur5 MGR STREET KAVERI RANGAN NAGAR SALIGRAMAN MADRAS 600093 600093
B R RAMAN 600093 FFL0031189 250.00 25-SEP-2023
R R KUMAR INDIA TAMIL NADU Thiruvallur5 M G R STREET KAVERI RANGAN NAGAR SALIGRAMAM MADRAS 600093 600093
NOT AVAILABLE 600093 FFL0030252 250.00 25-SEP-2023
R RAGHUNATH INDIA DELHI South DelhiRZ-2057/27 TUGHLAKABAD EXTN NEW DELHI 110019NOT AVAILABLE 110019 FFL0052928 2.50 25-SEP-2023
R RAMA KRISHNAPPA INDIA KARNATAKA KolarNO 227-2 SREENIVASA NILAYAM OPP KAMAKSHI OIL MILLS GEETHA ROAD EXTN VIVEK NAGAR ROBERTSON PET K G F 563122
NOT AVAILABLE 563122 FFLIN30192610331436 250.00 25-SEP-2023
R RAMA MURTHY INDIA KARNATAKA Bangalore RuralSAPTHAGRI NIVAS 117/10 MAIN CHNEL ROAD LINGAINA PALLIYAM BANGALORE 560008 560008
NOT AVAILABLE 560008 FFL0002719 250.00 25-SEP-2023
R RAMAA INDIA GOA Mumbai City7/55 SKANDA PESTOM SAGAR CHEMBUR BOMBAY 400089 400089
R B RAMESH 400089 FFL0041514 250.00 25-SEP-2023
R S JAIN INDIA UTTAR PRADESH
Kanpur Nagar108/18 A P ROAD KANPUR UP 208012 208012H S JAIN 208012 FFL0045472 250.00 25-SEP-2023
R S U BRAMANIAN INDIA TAMIL NADU Chennai2 WEST MADA STREET KOYAMBEDU MADRAS 600107 600107
T S RAMAN 600107 FFL0025313 250.00 25-SEP-2023
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 250.00 25-SEP-2023
R SRIPAL BAID INDIA TAMIL NADU ChennaiNO 38 C K P KOIL STREET MADRAS 600112 600112L RAMULAL 600112 FFL0025236 250.00 25-SEP-2023
R SUNDARA RAJAN INDIA DELHI West DelhiB-7/5173 VASANT KUNJ NEW DELHI VASANT KUNJ NEW DELHI 110070 110070
NOT AVAILABLE 110070 FFL039216A 250.00 25-SEP-2023
R T BAALU INDIA TAMIL NADU Chennai103/B G N T ROAD PUZHAL CYCLE SHOP MADRAS 600066 600066
R T RANGA SWAMY 600066 FFL0025254 250.00 25-SEP-2023
R TALWAR INDIA UTTAR PRADESH
DehradunGPO BOX 6B OCBAN DATA DEHRADUNNOT AVAILABLE 248124 FFL0041723 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
R U S CHALAPATHI INDIA BIHAR Patna47-11-15 DWARAKA NAGAR VISAKHAPATNAM 16SH R HARI KUMAR 800019 FFL0030294 250.00 25-SEP-2023
R UMA INDIA TAMIL NADU ChennaiFLAT NO 6 GIRNAR APARTMENTS 13 SRINIVASA REDDY STREET T NAGAR MADRAS 600017 600017
R RAMDESH BABU 600017 FFL0025369 250.00 25-SEP-2023
R VENKAT RAO INDIA Telangana HyderabadD NO 2-2-1144/25/7 NEW NALLAKUNTA HYDERABAD 500044 500044
V RAVGANATH RAO 500044 FFL0009820 250.00 25-SEP-2023
R VENKATESAN INDIA TAMIL NADU Tiruchirapalli34/D NEW COLONY MELA CHINTHAMANI TIRUCHIRAPALLY TAMILNADU 620002
G RAMASAMY CIVIL ENGG 620002 FFL0008824 250.00 25-SEP-2023
R VENKATRAMAN INDIA TAMIL NADU Chennai19 CENTRAL EXCISE COLONY HOSPITAL ROAD SAIDAPET MADRAS 600015 600015
RAMA MOORTHY 600015 FFL0024895 250.00 25-SEP-2023
RABHIYA KHORAJIYA INDIA GUJARAT RajkotC/O JANTA PROVISION STORE DANA PITH WALKANER DIST RAJKOT 363621 363621
AMIBHAI 363621 FFL0007428 250.00 25-SEP-2023
RACHANA BHATT INDIA GUJARAT Ahmedabad3 SARSWATI SOCIETY NR D CABIN SABARMATI AHMEDABAD 380019 380019
GIRISH KUMAR 380019 FFL0001094 250.00 25-SEP-2023
RACHITA MAYOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
136 SECTOR 28 NOIDA U PRAVI KUMAR MAYOR 201301 FFL0042853 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RACHNA MITTAL INDIA DELHI North Delhi(PROP.) RACHNA INVESTMENT & FINANCE CO., 2577-B/194, TRI NAGAR, DELHI 110035 110035
MR MUKESH MITTAL 110035 FFL0028548 250.00 25-SEP-2023
RADHA BANSAL INDIA DELHI North DelhiA-76 PRASHANT VIHAR DELHI 110085 110085NOT AVAILABLE 110085 FFL0026095 250.00 25-SEP-2023
RADHA D VED INDIA GOA Mumbai CityA/4 MAHAVIR DARSHAN L T ROAD NEAR RLY FATAK DAHISAR E BOMBAY 400068 400068
DHIRUBHAI 400068 FFL0010497 250.00 25-SEP-2023
RADHA DEVI INDIA CHANDIGARH AmritsarC/O GANESH DASS SONS KATRA AHLUWALIA AMRITSAR 143006 143006
KISHORE CHAND 143006 FFL0012760 250.00 25-SEP-2023
RADHA GUPTA INDIA DELHI Central Delhi9657 58 ISLAM GANJ LIBRARY ROAD AZAD MARKET DELHI 110006
S K GUPTA 110006 FFL0040926 250.00 25-SEP-2023
RADHA KANT CHATURVEDI INDIA UTTAR PRADESH
Kanpur Nagar25/16 KARNCHI KHANA KANPUR 208001 208001HANS RAJ CHATURVEDI 208001 FFL0014679 250.00 25-SEP-2023
RADHA KISHAN GOYAL INDIA RAJASTHAN Ajmer106/107 MAIN ST NASIRABAD RAJ 305601 305601JAGDISH PRASAD GOYAL 305601 FFL0005099 250.00 25-SEP-2023
RADHA KISHEN GUPTA INDIA UTTAR PRADESH
Kanpur NagarC\O S ANAND S N BALIKA INTER COLLAGE THE MALL KANPUR
RAJA RAM GUPTA 208002 FFL0014706 250.00 25-SEP-2023
RADHA KRISHAN MEHTA INDIA GUJARAT Vadodara6 B SHREYAS APPARTMENT FATEHGUNJ BARODA 390002 390002
NOT AVAILABLE 390002 FFL0002886 250.00 25-SEP-2023
RADHA KRISHNA GADEPALI INDIA DELHI New DelhiG-6, GANGA APARTMENTS IGNOU HOUSING COMPLEX MAIDANGARHI NEW DELHI 110068
NOT AVAILABLE 110068 FFL0023416 250.00 25-SEP-2023
RADHA RANGARAJU INDIA KARNATAKA Bangalore Rural44/213 30TH CROSS 7TH BLOCK JAYANAGAR BANGALORE 560082
RANGARAJU K N 560082 FFLIN30044110426056 250.00 25-SEP-2023
RADHA RANI INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN NEW DELHI 110016 110016
PRABHAT KUMAR 110016 FFL0047570 250.00 25-SEP-2023
RADHA RANI INDIA DELHI South DelhiC/O O P JAIN ASSOCIATES C-1/B GREEN PARK EXTN NEW DELHI 110016 110016
PRABHAT KUMAR 110016 FFL0047571 250.00 25-SEP-2023
RADHA RANI INDIA DELHI Central Delhi1689 DARIBA KALAN CHANDNI CHOWK DELHI 110006 110006KAMAL KISHORE GUPTA 110006 FFL0022724 250.00 25-SEP-2023
RADHE SHYAM AGRAWAL INDIA BIHAR MuzaffarpurAGARWAL TRADERS AGENCIES PANKAJ MARKET SARAIVA GANJ MUZAFFARPUR 842001 842001
LATE PURUSHOTAM DAS AGRAWAL
842001 FFL0021286 250.00 25-SEP-2023
RADHE SHYAM BAJAJ INDIA ASSAM NalbariC/O BISWANATH BAJAJ NEAR SHANI MANDIR BARUA ROAD P O NALBARI ASSAM 781335
LATE BISWANATH BAJAJ 781335 FFLIN30125028432921 500.00 25-SEP-2023
RADHE SHYAM GOEL INDIA DELHI South Delhi86/1 SECTOR-1 PUSHP VIHAR SAKET NEW DELHI 110017SH RAMESHWAR DASS 110017 FFL0022743 250.00 25-SEP-2023
RADHEY SHYAM GUPTA INDIA TAMIL NADU Chennai8-A MIG FLAT CENTRAL AVENUE M K B NAGAR MADRAS 600039
AMBIKA PRASAD 600039 FFL0041807 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RADHEY SHYAM MAHESHWARI INDIA UTTAR PRADESH
Kanpur Nagar35/104 BANGALI MOHAL ETAWAH BAZAR KANPUR U P 208001 208001
S K MAHESHWARI 208001 FFL0039375 250.00 25-SEP-2023
RADHEY SHYAM PAREEK INDIA RAJASTHAN JaipurD-30 PREM COLONY NEHRU NAGAR JAIPUR 302016NATHULAL PAREEK 303329 FFL0005151 250.00 25-SEP-2023
RADHIKA ARORA INDIA CHANDIGARH Amritsar352 SHASTRI NAGAR LAWRENCE ROAD AMRITSAR 143001 143001
PANNA LAL ARORA 143001 FFL0012758 250.00 25-SEP-2023
RAFAT FATMA INDIA UTTAR PRADESH
HamirpurC/O MOINUDDIN HUSSANIA PURA UHA POST RAGAUL HAMIRPUR U P 210507
SYED SHOIB ALI 210507 FFL0037859 250.00 25-SEP-2023
RAFIQUE MOHAMAD INDIA MAHARASHTRAAkolaMANGALWARA NEAR CITY KOTWALI AKOLA MAHARASHTRA 444001 444001
NOT AVAILABLE 444001 FFL1203840001190834 250.00 25-SEP-2023
RAGHAJIBHAI HARIBHAI GHOYA INDIA GUJARAT Banas KanthaAR SEDRASAN POST KANODAR TA PALANPUR BNAS KANTHA N GUJARAT 385520 385520
HARIBHAI B GHOYA FAMRMING 385520 FFL0000201 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAGHAV KAPOOR INDIA DELHI Central DelhiTA 189/A GALI NO 2 TUGHLAKAHAD EXTENSION KALKAJI NEW DELHI 110006 110006
RAJESH KAPOOR 110006 FFL0028224 250.00 25-SEP-2023
RAGHAV KRISHAN AKAR INDIA RAJASTHAN Jaipur1409, AKAR BHAWAN SANGON KA RASTA KISHAN POLE BAZAR JAIPUR (RAJ) 302003
LATE SH SHRAWAN LAL AKAR 302003 FFLIN30088813493937 375.00 25-SEP-2023
RAGHAVA RAO KOTHARI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025889 250.00 25-SEP-2023
RAGHBIR SINGH INDIA CHANDIGARH ChandigarhC/O MADHUR AGGARWAL 3128 SECTOR-28-D CHANDIGARH 160002 160002
SH MOHINDER SINGH 160002 FFL0020438 250.00 25-SEP-2023
RAGHU BANSH SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-275 SECTOR 22 NOIDA U P 201301 201301LATE SH SHANKER DAYAL SINGH
201301 FFL0031117 250.00 25-SEP-2023
RAGHUBIR PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
441 SECTOR 37 NOIDA 201303 201303DHIREN PRASAD 201303 FFL0035992 12500.00 25-SEP-2023
RAGHUBIR SINGH CHAWLA INDIA MADHYA PRADESH
NeemuchDEEPVILA RADHAKRISHNA COLOLY CHOUHAN KI WADI KHARGONE MADHYA PRADESH 451001
NOT AVAILABLE 451001 FFLIN30051322374165 177.50 25-SEP-2023
RAGHUNANDAN GUPTA INDIA DELHI South DelhiRB-40 RBI COLONY HAUZKHAS NEW DELHI 110016 110016B L GUPTA 110016 FFL0012038 250.00 25-SEP-2023
RAGHUNATH MOHAN ADAKMOL INDIA GOA Mumbai CityPRASANGAKE-2 BOUDHA COLONY M D ROAD KANDIWALDI EAST BOMBAY 400101
NOT AVAILABLE 400101 FFL0046672 250.00 25-SEP-2023
RAGHUPATHI V INDIA TELANGANA Warangal8-10-20 IST FLOOR J P N ROAD WARANGAL 506002 506002LAXMAIAH 506002 FFL0027567 250.00 25-SEP-2023
RAGHURAM DAS INDIA BIHAR BhagalpurADARSH JALPAN GRIH A C ROAD BHAGALPUR 812002 812002
NOT AVAILABLE 812002 FFL0013118 250.00 25-SEP-2023
RAGHUVESH KUMAR BHARTI INDIA DELHI South DelhiC/O KEROSENE OIL DEPOT 1820/9 MAIN ROAD GOVIND PURI EXTN KALKA JI NEW DELHI 110019
DUTT PRAKASH 110019 FFL0042364 250.00 25-SEP-2023
RAGHUVIR PRASAD INDIA UTTAR PRADESH
AligarhC/O RAMESH CHAND SHARMA RADHA NIKETAN SARAI DEEN DAYAL ALIGARH U P 202001
R C SHARMA 202001 FFL0042864 750.00 25-SEP-2023
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 250.00 25-SEP-2023
RAGINI BEN B PATEL INDIA GUJARAT Ahmedabad2 ATUL APPARTMENT VIJAY NAGAR RAOD NARANPURA AHMEDABAD 380013 380013
BIPIN KUMAR B PATEL 380013 FFL0023978 250.00 25-SEP-2023
RAHBAR ALAM INDIA DELHI South DelhiB-93 FLATTED FACTORIES COMPLEX OKHLA INDUSTRIAL ESTATE NEW DELHI 110020 110020
SANJAR ALAM 110020 FFL0045954 750.00 25-SEP-2023
RAHUL BHARDWAJ INDIA DELHI South Delhi26 LIG DDA FLATS BADARPUR NEW DELHI 110044 110044SHRI SATYAVIR SARAN SHARMA
110044 FFLIN30011810451445 250.00 25-SEP-2023
RAHUL CHHABRA INDIA GUJARAT Surat117 GOOD LUCK MARKET RING ROAD SURAT 395002CHIRANJI LAL CHHABRA 395003 FFL0008426 250.00 25-SEP-2023
RAHUL JAIN INDIA DELHI West Delhi1/200 SADAR BAZAR DELHI CANTT 110010 110010PARVIN CHAND JAIN 110010 FFL0038121 250.00 25-SEP-2023
RAHUL R LAPASIYA INDIA GOA Mumbai CityD/66 ANANT SIDDHI 107 L B S MARG BHANDUP W MUMBAI 400078
NOT AVAILABLE 400078 FFL0053008 250.00 25-SEP-2023
RAI BEN M PATEL INDIA GUJARAT AhmedabadAMBALAL M PATEL C-7 PURNA PURSOTTAM PART II FLAT RANIP AHMEDABAD 382480
NOT AVAILABLE 382480 FFL0002158 250.00 25-SEP-2023
RAIS AHMAD NARVI INDIA UTTAR PRADESH
AllahabadBATUL AZIZ B-1192 GTB NAGAR KARELI ALLAHABAD 211016 211016
NOT AVAILABLE 211007 FFL0012129 250.00 25-SEP-2023
RAIS AHMAD NARVI INDIA UTTAR PRADESH
AllahabadBATUL AZIZ B-1192 G T B NAGAR KARELI ALLAHABAD UP 211016 211016
HAKIM AZIZ AHMAD 211007 FFL0018005 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RAJ BALA INDIA HARYANA FaridabadH NO 324 SECTOR 17 FARIDABAD HARYANAANIL KUMAR 121003 FFL0037682 250.00 25-SEP-2023
RAJ BALA JAIN INDIA DELHI Central Delhi4596 GALI NATHAN SINGH PAHARI DHIRAJ DELHI 110006 110006
SH SANJAY JAIN 110006 FFL0050780 1250.00 25-SEP-2023
RAJ BARDHAN NAITHANI INDIA UTTAR PRADESH
Dehradun57/1 HARDWAR ROAD DEHRADUN 248001 248001S K NAITHANI 248001 FFL0037752 250.00 25-SEP-2023
RAJ DHAWAN INDIA PUNJAB FirozpurW/O D P DHAWAN QUILA WALI GALI FEROZPUR CITY FEROZEPUR 152002 152002
SH D P DHAWAN 152116 FFL0020351 250.00 25-SEP-2023
RAJ GROVER INDIA PUNJAB FirozpurH NO 17/33 MOHALLA BUDHWARAN FEROZEPORE CITY 152002 152002
NOT AVAILABLE 152130 FFL0016312 250.00 25-SEP-2023
RAJ KALI TANWER INDIA HARYANA Kurukshetra1119/13 HOUSING BOARD COLONY KURUSHETRA 132118 132118
C P S TANWER 132118 FFL0039259 500.00 25-SEP-2023
RAJ KAPOOR INDIA PUNJAB FirozpurC/O RAJINDER CHAWLA 1/S MAGZINI GATE L L D KOCHHAR STREET FEROZEPUR 152002 152002
KEWAL KRISHAN 152116 FFL0020760 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RAJ KISHORE GUPTA INDIA UTTAR PRADESH
GhaziabadSB-162 SHASTRI NAGAR GHAZIABAD U PRAM JANAM 245208 FFL0030846 250.00 25-SEP-2023
RAJ KUMAAR PARWANI INDIA DELHI Central DelhiC 22 WEST PATEL NAGAR NEW DELHI 110008 110008AMRIT LAL 110008 FFL0042489 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAJ KUMAR INDIA DELHI North DelhiP-5 AIRPORT LANE SAFDARJUNG AIRPORT NEW DELHI 110003 110003
RATI RAM BHARDWAJ 110003 FFL0039227 250.00 25-SEP-2023
RAJ KUMAR INDIA Rajasthan NagaurSHANKAR LAL JI SONI MAIN MARKET POST BADU DIST NAGOUR RAJ 341501 341501
TARA CHAND 341501 FFL0006375 250.00 25-SEP-2023
RAJ KUMAR INDIA PUNJAB FirozpurBHIM SAIN SATISH KUMAR INSIDE MULTANI GATE FEROZEPORE CITY PUNJAB 152002
BHIM SAIN 152130 FFL0040753 250.00 25-SEP-2023
RAJ KUMAR INDIA PUNJAB FaridkotC/O DIWAN CHAND VIJAY KUMAR CHAINA BAZAR JAITU DISTT. FARIDKOT (PB.) 151202
SH VIJAY KUMAR SHOP 151202 FFL0020435 250.00 25-SEP-2023
RAJ KUMAR BANSAL INDIA UTTAR PRADESH
GorakhpurMARUTI INDIA AFAQ BUILDING DHARAMSHALA BAZAR GORAKHPUR U P 273001
AYODHAYA NATH 273001 FFL0042266 250.00 25-SEP-2023
RAJ KUMAR CHANDAN INDIA Jammu and Kashmir
JammuHNO 113/A GANDHI NAGAR JAMMU TAWI J AND K 180004LATE SH RAM LAL CHANDAN 180004 FFLIN30133019460830 250.00 25-SEP-2023
RAJ KUMAR DAHIMA INDIA WEST BENGAL KolkataSUMERMAL ANCHALIA & CO 208 M G ROAD II ND CALCUTTA 700007 700007
BHANWARLAL DAHIMA 700007 FFL0013960 250.00 25-SEP-2023
RAJ KUMAR GARG INDIA CHANDIGARH SangrurH NO 2565 MAGZINE ST SANGRUR PB 148001 148001HANS RAJ GARG 148001 FFL0003949 250.00 25-SEP-2023
RAJ KUMAR JARIWAL INDIA DELHI North DelhiAC1/152B SHALIMAR BAGH NEW DELHI 110052 110052SATYA PAL JARIWAL 110052 FFL0031996 250.00 25-SEP-2023
RAJ KUMAR KHANNA INDIA DELHI South DelhiD 41 N D S E II NEW DELHI 110049 110049LATE SH UTTAM CHAND KHANNA
110049 FFL0028513 250.00 25-SEP-2023
RAJ KUMAR MAHAJAN INDIA DELHI East DelhiE-36 SHIV MANDIR LANE PRATAP NAGAR MAYUR VIHAR -I DELHI 110091
H K MAHAR 110091 FFL0022721 250.00 25-SEP-2023
RAJ KUMAR MALHOTRA INDIA DELHI New Delhi658 DR MUKERJEE NAGAR KINGWSWAY DELHI 110009 110009
SH K C MALHOTRA 110009 FFL0031987 250.00 25-SEP-2023
RAJ KUMAR MALHOTRA INDIA DELHI New Delhi658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110009
K C MALHOTRA 110009 FFL0028568 250.00 25-SEP-2023
RAJ KUMAR SARAF INDIA RAJASTHAN JaipurC/O RAJDHANI OIL MILL E-352 ROAD NO 14 V K I AREA JAIPUR 302013 302013
GOVIND DAS SARAF 302013 FFL0006005 250.00 25-SEP-2023
RAJ KUMAR SHARMA INDIA DELHI North DelhiGH-14/919, MIG FLATS PASCHIM VIHAR NEW DELHI 110041 110041
A N SHARMA 110041 FFL0036093 250.00 25-SEP-2023
RAJ KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad11/47 SECTOR-III RAJINDER NAGAR SAHIBABAD DISTT GHAZIABAD U P 201005
S D SHARMA 201005 FFL0041070 1250.00 25-SEP-2023
RAJ KUMAR SURANA INDIA RAJASTHAN Bhilwara422 PANCHRATAN COMPLEX UDAIPUR RAJASTHAN 313001NOT AVAILABLE 311001 FFLIN30045013869790 10000.00 25-SEP-2023
RAJ KUMAR SURANA INDIA RAJASTHAN BhilwaraG 189-90 , UDYOG VIHAR SUKHER 313001NOT AVAILABLE 311001 FFLIN30045011437427 25000.00 25-SEP-2023
RAJ KUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad300 SIHANI SADDIK NAGAR NEAR SHIV TEMPLE GZB U P 201003 201003
HARDWARI LAL TYAGI 201003 FFL0030880 250.00 25-SEP-2023
RAJ KUMAR WADHERA INDIA DELHI South DelhiC-18/G,RAILWAY FLATS, LAJPATNAGAR, NEW DELHI 110024 110024
SHVPWADHERA 110024 FFL0028599 250.00 25-SEP-2023
RAJ KUMARI ANEJA INDIA HARYANA HissarH NO 322/10 NEAR UMRA GATE HANSI HISSAR 125033 125033
WASTI RAM ANEJA HH 125033 FFL0011812 250.00 25-SEP-2023
RAJ KUMARI DIXIT INDIA RAJASTHAN JaipurC/O H K KAUSHIK D-24 STAFF COLONY M R ENG COLLEGE JAIPUR
DOM 303329 FFL0005159 250.00 25-SEP-2023
RAJ LAKHANI INDIA MADHYA PRADESH
Bhopal6 TRIPTI APARTMENT IDGAH HILLS BHOPAL 462001 462001LATE SHRI B H LAKHAM 462001 FFL0024768 250.00 25-SEP-2023
RAJ NARAIAN JAIN INDIA UTTAR PRADESH
Agra9/70 GUMIYA GALI MOTI KATRA AGRA 282003 282003SHRI BAGWAIN JAIN 282003 FFL0016813 250.00 25-SEP-2023
RAJ NARAIN AGARWAL INDIA UTTAR PRADESH
GhaziabadR-10/123 RAJ NAGAR GHAZIABD U P 201002 201002PREM NARAIN AGARWAL 201002 FFL0015922 250.00 25-SEP-2023
RAJ PAL KAPOOR INDIA CHANDIGARH Amritsar106 RAILWAY LINK ROAD GURU NANAK NAGAR AMRITSAR 143001 143001
ANANT RAM KAPOOR 143001 FFL0012537 250.00 25-SEP-2023
RAJ PAL SINGH INDIA HARYANA Faridabad324 SECTOR 17 OLD FARIDABAD HARYANARAGHUBIR SINGH 121003 FFL0035556 250.00 25-SEP-2023
RAJ RANI INDIA CHANDIGARH Ludhiana1404, PHASE -II URBAN ESTATE DUGRI LUDHIANA (PB)HANS RAJ HOMELY 141402 FFL0020309 250.00 25-SEP-2023
RAJ RANI AGRAWAL INDIA UTTAR PRADESH
AligarhKRISHAN KUMAR & SONS PASRATTA BAZAR HATHRAS 204101 204101
KRISHAN KUMAR AGARWAL 204101 FFL0016886 250.00 25-SEP-2023
RAJ RANI CHADHA INDIA HARYANA Ambala171 SECTOR 9 PANCHKULA HR 134109 134109B D CHADHA 134109 FFL0003920 250.00 25-SEP-2023
RAJ SHREE LOONKER INDIA RAJASTHAN Jodhpur422 FIRST D ROAD SARDARPURA NEAR NEHRU PARK JODHPUR 342002 342002
MAHENDRA LOONKER 342002 FFL0019724 250.00 25-SEP-2023
RAJ WASON INDIA DELHI North DelhiA-6/81 PASCHIM VIHAR NEW DELHI NEW DELHI 110058 110063 110063
S C WASOP 110063 FFL0011145 250.00 25-SEP-2023
RAJA GOPALAN S INDIA DELHI East DelhiD-272 NIRMAN VIHAR DELHI 110092 110092NOT AVAILABLE 110092 FFL0027095 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RAJAGOPALA H S INDIA KARNATAKA MysoreNO 372 A&B BLOCK KUVEMPUNAGAR KESARI MYSORE 570023 570023
NOT AVAILABLE 570011 FFL0006517 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAJAGOPALAN ULLATTIL INDIA KERALA KozhikodeARCHANA OPP CO OP URBAN BK WEST NADAKKAVU CALICUT KERALA 673011 673011
KUNHI KRISHNAN MENON 673011 FFL0052786 250.00 25-SEP-2023
RAJAN BALI INDIA CHANDIGARH AmritsarH/NO 437/ VIII 3 SHRI RADHA KUNG NIWAS KT KARAM SINGH BAZAR SATTOWALA GALI TAKIAN WALI AMRITSAR 143006
NOT AVAILABLE 143006 FFLIN30112715500073 250.00 25-SEP-2023
RAJAN BHALLA INDIA CHANDIGARH Amritsar34 MOHINDER COLONY AMRITSAR PUNJAB 143001 143001KISHAN CHAND BHALLA 143001 FFL0013006 250.00 25-SEP-2023
RAJAN CHADHA INDIA UTTAR PRADESH
AligarhH NO 335 MANDU GATE HATHRAS 204101 204101RAM CHAND CHADHA 204101 FFL0047317 250.00 25-SEP-2023
RAJAN CHAWAL INDIA DELHI East Delhi556 POCKET 5 MAYUR VIHAR - I DELHI 110091 110091RAM PARKASH CHOPRA 110091 FFL0045071 250.00 25-SEP-2023
RAJAN JAIN INDIA HARYANA HissarC/O RAM SARUP RAM KISHAN DASS JAIN SADAR BAZAR HANSI HARYANA 125033 125033
J R JAIN 125033 FFL0016337 250.00 25-SEP-2023
RAJAN KANWAR INDIA DELHI South DelhiE-319 GREATER KAILASH PART II NEW DELHI 110048 110048
SURINDER KUMAR KANWAR 110048 FFL0022242 250.00 25-SEP-2023
RAJAN KONDANLAL MAHINDRA INDIA BIHAR AurangabadSECTOR N-51 F-41 CIDCO CARNER AURANGABAD MAHARASHTRA 431003 431003
KUNDANLAL DENTIST 824126 FFL0006878 250.00 25-SEP-2023
RAJAN MAINI INDIA CHANDIGARH GurdaspurK M M ROAD PATHAKOT 145001 145001M M MAINI 145001 FFL0011858 250.00 25-SEP-2023
RAJAN NANDWANI INDIA DELHI New DelhiF/14/40 MODEL TOWN DELHI 110009 110009NOT AVAILABLE 110009 FFL0023747 250.00 25-SEP-2023
RAJANI AGRAWAL INDIA RAJASTHAN AjmerC/O PHULERA TEXTILE ADITYA MILL LABOUR COLONY KISHANGARH DIST AJMER 305801 305801
OM PRAKASH AGRAWAL 305801 FFL0006357 250.00 25-SEP-2023
RAJANI C KANWANI INDIA GUJARAT AhmedabadRAMNAGAR AMBAVADI SATYNARAYAN SOCIETY NR BHAGVATI APPARTMENT SABARMATI AHMEDABAD 380005 380005
CHATRA BHUJ KANWANI 380005 FFL0045705 500.00 25-SEP-2023
RAJANI GUPTA INDIA DELHI North DelhiHOUSE NO 360 DELHI ADMINISTRATION RESIDENCE NIMRI COLONY ASHOK VIHAR PHASE IV DELHI 110052
RAJESH KUMAR GUPTA 110052 FFL0028305 250.00 25-SEP-2023
RAJANI GUPTA INDIA DELHI North DelhiF-81 VIKASPURI NEW DELHI 110018 110018MOHAN KUMAR 110018 FFL0045980 250.00 25-SEP-2023
RAJANI VERMA INDIA UTTAR PRADESH
Mathura35 KRISHNA PURI MATHURA 281001 281001AMAR SINGH VERMA 281001 FFL0016801 250.00 25-SEP-2023
RAJANIKANT K RAJPUT INDIA GOA Mumbai City38/40 4TH FLOOR 4TH MARINE STREET DHOBI TALAO BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0026527 250.00 25-SEP-2023
RAJANIKANT SHIVABHAI PATEL INDIA GUJARAT KhedaNEW HOUSE O VASO TA NADIAD DT KHEDA 387380HOSE HOLD 387411 FFL0001228 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RAJARAM INDIA DELHI South DelhiF/1757 NETAJI NAGAR NEW DELHI 110023 110023LATE JAGANNATH RAM 110023 FFL0050100 250.00 25-SEP-2023
RAJARAM KISHANLAL CHAUDHARY
INDIA MAHARASHTRANashikBEHIND STATE BANK OF INDIA P.O MALEGAON DIST NASHIK 423203 423203
KISHAN LAL 423203 FFLIN30112716042905 250.00 25-SEP-2023
RAJAT BHATI INDIA RAJASTHAN AjmerC/O DR JAGAT SINGH MILITARY SCHOOL AJMER 305001 305001
DR JAGAT SINGH 305001 FFL0027543 250.00 25-SEP-2023
RAJAT GUPTA INDIA DELHI North Delhi17 F KAMLA NAGAR DELHI 110007 110007SANTOSH GUPTA 110007 FFL0010949 250.00 25-SEP-2023
RAJAT GUPTA INDIA HARYANA Gurgaon1697 SECTOR 4 URBAN ESTATE GURGAON 122001 122001MADAN LAL GUPTA 122001 FFL0011544 250.00 25-SEP-2023
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 500.00 25-SEP-2023
RAJAT SHEPURI INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-14/52 SECTOR 34 NOIDA 201303 201303M N SHEOPURI 201303 FFL0031200 250.00 25-SEP-2023
RAJEEV AGARWAL INDIA DELHI East DelhiA-77 SWASTHYA VIHAR VIKAS MARG DELHI 110092J C GUPTA 110092 FFL0043366 1000.00 25-SEP-2023
RAJEEV BAJAJ INDIA DELHI North DelhiA1-230 KESHAV PURAM DELHI 110035 110035PRAKASHNATH BAJAJ 110035 FFL0031443 250.00 25-SEP-2023
RAJEEV CHANDRA INDIA DELHI West DelhiA-45/2 NARAINA VIHAR NEW DELHI 110028 110028SATISH CHANDRA MATHUR 110028 FFL0031034 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RAJEEV KRISHNA DESHPANDE INDIA MAHARASHTRANagpur41 D 2ND LANE BEHIND HITAVADA PRESS DHANTOLI NAGPUR 440012 440012
KRISHNA H DESHPANDE 440012 FFL0027728 250.00 25-SEP-2023
RAJEEV KUMAR INDIA DELHI South DelhiE-1 A, MAHARANI BAGH NEW DELHI 110065 110065NOT AVAILABLE 110065 FFL0036825 250.00 25-SEP-2023
RAJEEV KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
779 SECTOR 37 ARUN VIHAR NOIDA 201303 201303AMAR NATH 201303 FFL0028412 250.00 25-SEP-2023
RAJEEV KUMAR INDIA UTTAR PRADESH
EtawahC/O DR BHUPENDRA SHANKAR SHANKAR BHAWAN CIVIL LINES ETAH 207001
K B LAL 207001 FFL0041479 500.00 25-SEP-2023
RAJEEV KUMAR GUPTA INDIA Telangana Hyderabad5-3-824/7 1ST FLOOR GOSHA MAHAL HYDERABAD 500012 500012
KIRAN PRAKASH GUPTA 500012 FFL0004529 250.00 25-SEP-2023
RAJEEV KUMAR JAIN INDIA RAJASTHAN NagaurC/O JASWANT MEHTA STATION ROAD MAKRANA RAJ 341505 341505
BIRDICHAND JAIN 341505 FFL0027619 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAJEEV KUMAR MUNDRA INDIA Orissa SambalpurC/O NATHMAL KEDARNATH MUNDRA P O JHARSUGUDA DIST SAMBALPUR ORISSA 768201 768201
KEDAR NATH MUNDRA 768201 FFL0013014 250.00 25-SEP-2023
RAJEEV LEKHI INDIA DELHI East DelhiC-53 GALI NO 6 RAJGARH COLONY DELHI 110031 110031NOT AVAILABLE 110031 FFL0039559 250.00 25-SEP-2023
RAJEEV MALHOTRA INDIA DELHI North DelhiHOUSE NO 255 BLOCK -H PHSE 1 ASHOK VIHAR DELHI 110052 110052
LT B L MALHOTRA 110052 FFL0031590 250.00 25-SEP-2023
RAJEEV NAHATA INDIA DELHI New DelhiC/O NAHATA TRADING & COLACHHIRAM NAHATTA 110001 FFL0013566 250.00 25-SEP-2023
RAJEEV SHARMA INDIA UTTAR PRADESH
Kanpur NagarB-95 CHUNNI GANJ KANPUR 208001 208001R P SHARMA 208001 FFL0014386 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RAJEEV SURI INDIA UTTAR PRADESH
AgraWELCOME GROUP MUGHAL SHERATON TAJ GANJ AGRA 282001 282001
RAVI SURI 282001 FFL0016828 250.00 25-SEP-2023
RAJEN DUTTA INDIA ASSAM DibrugarhSUNDARI STORES KHARGESWAR BAZAR TINSUKIA 786125 786125
BUSIENSS 786125 FFL0018505 250.00 25-SEP-2023
RAJENDAR KHARTRI INDIA UTTAR PRADESH
Rampur56 ADARSH COLONY CIVIL LINES RAMPUR UP 244901 244901
M R KHATRI TRANSPORTER 244901 FFL0004275 250.00 25-SEP-2023
RAJENDER DUTTA INDIA DELHI East Delhi75F POCKET III MAYUR VIHAR 1 NEW DELHI 110091 110091NOT AVAILABLE 110091 FFL0030915 250.00 25-SEP-2023
RAJENDER GUPTA INDIA DELHI Central Delhi6/79 WEA GURDWARA ROAD KAROL BAGH NEW DELHI 110005 110005
VIDYA SAGAR 110005 FFL0026201 250.00 25-SEP-2023
RAJENDER KUMAR INDIA DELHI North DelhiH-60 SUBHASH MARKET KOTLA MUBARAK PUR NEW DELHI 110003 110003
CHOTTE LAL 110003 FFL0044643 750.00 25-SEP-2023
RAJENDER KUMAR INDIA UTTAR PRADESH
GhaziabadIII H 41/1 NEHRU NAGAR GHAZIABAD 201001 201001NAKLI SINGH 201001 FFL0041119 250.00 25-SEP-2023
RAJENDER KUMAR JAIN INDIA UTTAR PRADESH
Meerut397/B- 111 ISHWAR PURI MEERUT CITY MEERUT MEERUT UP 250002
NOT AVAILABLE 250002 FFL1204470002175661 250.00 25-SEP-2023
RAJENDER KUMAR JAISWAL INDIA UTTAR PRADESH
GorakhpurVILLAGE CAMPIER GANJ POST CAMPIER GANJ DIST GORAKHPUR UP 273158 273158
LATE CHHEDI LAL 273158 FFL0022255 250.00 25-SEP-2023
RAJENDER KUMAR PERIWAL INDIA PUNJAB FirozpurX/186, PERIWAL STREET, FAZILKA, PUNJAB 152123JES RAJ 152123 FFLIN30226911533454 100.00 25-SEP-2023
RAJENDER KUMAR PEROWAL INDIA HARYANA FaridabadHOUSE NO 1764 SECTOR 7E NEAR MAIN MARKET SECTOR 7 FARIDABAD 121006 121006
HANIMAN PAR JI PERIWAL 121006 FFL0011151 250.00 25-SEP-2023
RAJENDER MITTAL INDIA DELHI North Delhi20/5 SHAKTI NAGAR DELHI 110007 110007BRIJ LAL 110007 FFL0045491 500.00 25-SEP-2023
RAJENDER PALBATLA INDIA DELHI New Delhi70 71 CENTRAL MARKET LAJPAT NAGAR NEW DELHIBALAWANT RAM 110001 FFL0042438 250.00 25-SEP-2023
RAJENDER PRASHAD INDIA HARYANA FaridabadD-2/107, MODAL TOWN OPP MINI SECRETARIAT SECTOR-10 FARIDABAD
B SINGH 121003 FFL0043227 250.00 25-SEP-2023
RAJENDER SINGH CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX ENGG. LTD A-2, SECTOR 60 NOIDAJAIPAL SINGH 201301 FFL0030813 250.00 25-SEP-2023
RAJENDRA MULEY INDIA GOA Thane302 CLASSIC PLAZA GOKHALE ROAD NAUPADA THANE 400602 400602
GOPAL MULLEY 400602 FFL0009668 250.00 25-SEP-2023
RAJENDRA BHATIA INDIA MADHYA PRADESH
IndoreS/O C B BHATIA ADVOCATE N 43 SAKET NAGAR INDORE 452001 452001
NOT AVAILABLE 452001 FFL0019211 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RAJENDRA G KANSARA INDIA GUJARAT VadodaraM G ROAD LAHERIPURA KANSARA MOTAFALIA VADODARA 390001 390001
GOPALDAS KANSARA 390001 FFL0003406 250.00 25-SEP-2023
RAJENDRA GUPTA INDIA GOA Mumbai City20 SHAKTI BLDG DR CHARAT SINGH CLY ANDHERI KUILA ROAD ANDHIR 400093 400093
TRILOK CHAND 400093 FFL0015327 250.00 25-SEP-2023
RAJENDRA HARAKCHAND JAIN INDIA MAHARASHTRAPune1244 SADASHIV PETH POONA MAHARASHTRA 411030 411030
HARAKCHAND K JAIN 411030 FFL0006883 250.00 25-SEP-2023
RAJENDRA JOGANI INDIA GOA Mumbai City80 NAPEAN SEA ROAD 49 DARIYA MAHALNO 2 BOMBAY 6 400006 400006
JAYANTILAL JOGANI 400006 FFL0014923 250.00 25-SEP-2023
RAJENDRA KR MOHATA INDIA WEST BENGAL KolkataC/O SARAD INDUSTRIES 2 JADUNANDAN GOSWAMI LANE CALCUTTA 700006 700006
GOPAL LAL MOHATA 700006 FFL0013797 250.00 25-SEP-2023
RAJENDRA KUMAR INDIA RAJASTHAN KarauliF 144 MOHAN NAGAR HINDAUN CITY RAJ 322230 322230RAMESH CHAND 322230 FFL0005961 250.00 25-SEP-2023
RAJENDRA KUMAR INDIA RAJASTHAN PaliSANJAY KUMAR BHARATKUMAR MAIN MARKET RANI 306115 306115
MISHRMALJI 306115 FFL0001798 250.00 25-SEP-2023
RAJENDRA KUMAR AGARWAL INDIA UTTAR PRADESH
MeerutR-11 MEDICAL COLLEGE MEERUT 250004 250004R S AGARWAL 250004 FFL0036116 500.00 25-SEP-2023
RAJENDRA KUMAR AGARWAL INDIA UTTAR PRADESH
MeerutR-11 MEDICAL COLLEGE MEERUT 250004 250004R S AGARWAL 250004 FFL0036131 250.00 25-SEP-2023
RAJENDRA KUMAR CHOPRA INDIA KARNATAKA Bangalore RuralC/O CHOPRA BROS NO. 7, D S LANE CHICKPET CROSS BANGALORE 560053
MANGILAL CHOPRA 560053 FFL0051399 250.00 25-SEP-2023
RAJENDRA KUMAR GOYAL INDIA Rajasthan BaranMUKTI LAL SHAKARLAL GOTEWALE P O KHANDELA DIST SIKAR RAJ 332709 332709
MUKTILAL GOYAL 332709 FFL0006146 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RAJENDRA KUMAR JAIN INDIA MADHYA PRADESH
Indore102 MALHARGANJ MAIN ROAD INDORENOT AVAILABLE 455115 FFL0019203 250.00 25-SEP-2023
RAJENDRA KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur"MUKTANGAN" CHOWDHRIAN STREET SAHARANPUR U.P. 247001 247001
NOT AVAILABLE 247001 FFL0002847 250.00 25-SEP-2023
RAJENDRA KUMAR JUMRANI INDIA WEST BENGAL BardhamanDHADKA ROAD ASANSOL BURDWAN WEST BENGAL 713302 713302
RAM CHAND JUMRANI 713518 FFL0038414 250.00 25-SEP-2023
RAJENDRA KUMAR KAPOOR INDIA WEST BENGAL KolkataC/O NAINI KAPOOR 181 MAHATMA GANDHI ROAD 4TH FLOOR CALCUTTA 700007 700007
PARKASH CHAND KAPOOR 700007 FFL0045701 250.00 25-SEP-2023
RAJENDRA KUMAR PATNI INDIA RAJASTHAN JaipurRAMBAGH PALACE HOTEL BHAWANI SINGH RD JAIPUR 302005 302005
NOT AVAILABLE 302005 FFL0004966 250.00 25-SEP-2023
RAJENDRA KUMAR SHARMA INDIA RAJASTHAN BikanerD-145, NEW RAILWAY COLONY LALLGARH BIKANER RAJASTHAN 334004
NOT AVAILABLE 334305 FFL0004955 250.00 25-SEP-2023
RAJENDRA KUMAR SINGH INDIA UTTAR PRADESH
GorakhpurIRRIGATION COLONY EAST GATE LACHCHIPUR GORAKHNATH GORAKHPUR UP 273015 273015
NARSINGH PRASAD SINGH 273001 FFL0021529 250.00 25-SEP-2023
RAJENDRA KUMAR VERMA INDIA UTTAR PRADESH
Badaun211 KATRA BRAHAMPUR BUDAUN 243601 243601HARISH CHANDRA VERMA 243601 FFL0021104 250.00 25-SEP-2023
RAJENDRA MADANLALJAIN INDIA MAHARASHTRADhuleMAHAVIR ROPE CENTRE AKBAR CHOWK DHOLE 424001 424001
MADAN LAL HIRA LAL JAIN 424001 FFL0015578 250.00 25-SEP-2023
RAJENDRA MASTER INDIA MADHYA PRADESH
Ratlam27 LOKENDRA COMPOUND NEAR DO BATTI RATLAM 459001 459001
JOITADAS MASTER 457114 FFL0019244 250.00 25-SEP-2023
RAJENDRA MULASI INDIA GUJARAT GandhinagarC/O BIJENDRA SHARMA OPP GANDHI ASHRAM GANDHI NAGAR SARDHANA MEERUT UP
SATYA PRASAD MULAST 382424 FFL0020992 250.00 25-SEP-2023
RAJENDRA NATH MISRA INDIA UTTAR PRADESH
Lucknow509/1 MANORAMA OLD HYDERABAD RBL ROAD LUCKNOW 226007 226007
JAI NARAIN MISRA 226007 FFL0035774 250.00 25-SEP-2023
RAJENDRA PRASAD BANSAL INDIA RAJASTHAN Alwar96 BANK COLONY ALWAR 301001 301001BAIAGWAN DAS 301001 FFL0006358 250.00 25-SEP-2023
RAJENDRA PRASAD SHARMA INDIA RAJASTHAN SikarC/O MADHAV PRASAD SHARMA LASARIA MOHALLA SIKAR RAJ 332001 332001
MADHAV PRASAD SHARMA 332001 FFL0006238 250.00 25-SEP-2023
RAJENDRA PRASAD TIWARI INDIA MAHARASHTRANagpur50 SANT GADGE BABA SOCIETY CHHINDWADA ROAD MANKAPUR NAGPUR 440030 440030
RAMLOUT TIWARI 440021 FFL0006610 250.00 25-SEP-2023
RAJENDRA PRASED NATANI INDIA RAJASTHAN JaipurD-53 B-1 HATHI BABU MARG BANI PARK JAIPUR RAJ 302016 302016
RAMGOPAL NANTANI 302016 FFL0005658 250.00 25-SEP-2023
RAJENDRA RATILAL SHAH INDIA GUJARAT SuratMARKET BAZAR BARDOLI DT SURAT 394601 394601RATILAL MANEKCHAND 394601 FFL0008631 250.00 25-SEP-2023
RAJENDRA SINGH INDIA UTTAR PRADESH
Meerut34 KAISERGANJ ROAD PO MEERUT CITY 250002 250002LATE SRI KUNDAN SINGH 250002 FFL0031556 750.00 25-SEP-2023
RAJENDRAKUMAR SOMABHAI PATEL
INDIA GOA Mumbai City10 PANCHRATNA BLDG GROUND FLOOR OPERA HOUSE M P MARG BOMBAY 400004
SOMABHAI PATEL 400004 FFL0028055 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RAJES SRIVASTAVA INDIA WEST BENGAL Kolkata22 BELTALA ROAD CALCUTTA 700026 700026KRISHANALAL SRIVASTAVA 700026 FFL0031232 250.00 25-SEP-2023
RAJESH ARORA INDIA UTTAR PRADESH
MeerutC/O REENA BHARGAVA 207 DAL MANDI SADAR MEERUT CANTT
SH O P ARORA 250001 FFL0020984 250.00 25-SEP-2023
RAJESH B SAVANI INDIA GUJARAT BhavnagarVRUNDAVAN BHAGA TALAV ASTARNI AMBLI BHAVNAGAR 364001 364001
BHIKHABHAI SAVANI 364001 FFL0024058 250.00 25-SEP-2023
RAJESH BHORA INDIA GOA Mumbai CityPROCON 5TH FLOOR NANABHAY MANSION SIR P M ROAD FORT BOMBAY 400001 400001
KAILASH 400001 FFL0010241 250.00 25-SEP-2023
RAJESH BHUSRI INDIA PUNJAB Firozpur1714 CHUGH STREET FAZILKA 152123 152123NOT AVAILABLE 152123 FFL0012375 250.00 25-SEP-2023
RAJESH C JOGANI INDIA GUJARAT SuratA-2-10 SHANTI NIKETAN APP SUMUL DARIY ROAD SURAT 395004
NOT AVAILABLE 395004 FFL0052891 250.00 25-SEP-2023
RAJESH C PATEL INDIA GUJARAT VadodaraC/O R G PATEL OPP WATER TANK PO BAJUWA D BARODA 391310 391310
CHANDUBHAI PATEL 391310 FFL0003125 250.00 25-SEP-2023
RAJESH CHANDOKE INDIA DELHI South DelhiC-188 SARVODAYA ENCLAVE MEHRAUHI ROAD NEW DELHI 110017 110017
KASHMIRI LAL 110017 FFL0031586 250.00 25-SEP-2023
RAJESH DARYANI INDIA DELHI South DelhiK 40/D SHEIKH SARAI II NEW DELHI 110017 110017P P DARYANI 110017 FFL0011157 250.00 25-SEP-2023
RAJESH DHAWAN INDIA BIHAR PatnaPUSHP NIKUNJ JIYA TAMOLIN KI LANE KHAJEKALAN PATNA 800008 800008
RAM NATH DHAWAN 800008 FFL0021153 250.00 25-SEP-2023
RAJESH DHEER INDIA DELHI North DelhiA-64 ORDNANCE APARTMENT BLOCK H VIKAS PURI NEW DELHI
NOT AVAILABLE 110018 FFL0052929 2.50 25-SEP-2023
RAJESH GUPTA INDIA GOA Mumbai CityP-3-8 SUNDER NAGAR S V ROAD MALAD WEST BOMBAY 400064 400064
DEVKINANDAN GUPTA 400064 FFL0009928 250.00 25-SEP-2023
RAJESH GUPTA INDIA DELHI Central Delhi1300 BAIDWARA MALIWARA NAI SARAK DELHI 110006 110006
P N GUPTA 110006 FFL0045677 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAJESH GUPTA INDIA DELHI South DelhiA-27/2 LANE NO 3 LAXMAN PARK EAST CHANDER NAGAR DELHI 110051
K C GUPTA 110051 FFL0048240 250.00 25-SEP-2023
RAJESH H PATWA INDIA GOA Mumbai CityB-504 SUMER NAGAR BLDG NO 3 OPP KORA KENDRA S V ROAD BORIVLI W BOMBAY 400092 400092
HIMATLAL B PATWA 400092 FFL0036073 250.00 25-SEP-2023
RAJESH JAIN INDIA MADHYA PRADESH
NeemuchBABUL BIHAR 194 TEACHER COLONY NEEMUCH M P 458441 458441
DEENDAYAL JAIN 458441 FFL0006211 250.00 25-SEP-2023
RAJESH JAIN INDIA HARYANA HissarC/O M/S BHARAT MEDICAL HALL INSIDE NAGORI GATE HISAR 125001 125001
M K JAIN 125001 FFL0012386 250.00 25-SEP-2023
RAJESH JAIN INDIA HARYANA SonepatSH SUNDER LAL JAI KANWAR JAIN BHAGWAN MAHAVIR MARG SONEPAT HARYANA 131001 131001
JAI KANWAR JAIN 131001 FFL0035631 250.00 25-SEP-2023
RAJESH JAIPURIA INDIA RAJASTHAN JaipurC/O ASHUTOSH PUROHIT 5 VIVEKANAD MARG C SCHEME JAIPUR
NOT AVAILABLE 303329 FFL0004950 250.00 25-SEP-2023
RAJESH K BRAHMBHATT INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0024592 250.00 25-SEP-2023
RAJESH K PARMAR INDIA GOA Mumbai City16 SHREE SAIBABA SOCIETY SANT MUKTABAI ROAD VILE PARLE E BOMBAY 400057 400057
KESHAV PALJI 400057 FFL0010373 250.00 25-SEP-2023
RAJESH KAPOOR INDIA DELHI Central DelhiT 2503 SUBHASH NAGAR KAROL BAGH NEW DELHI 110005 110005
SUDERSHAN KAPOOR 110005 FFL0040974 500.00 25-SEP-2023
RAJESH KAPUR INDIA DELHI North DelhiA-294 MEERA BAGH OUTER RING ROAD NEW DELHI 110041 110041
NARINDER KAPUR 110041 FFL0026094 250.00 25-SEP-2023
RAJESH KAURA INDIA DELHI New DelhiEA 8 INDER PAURI NEW DELHI 12SH S L KAURA 110001 FFL0030335 250.00 25-SEP-2023
RAJESH KHANDELWAL INDIA HARYANA Gurgaon38 SECTOR 4 URBAN ESTATE GURGAON HARYANA 122001 122001
LATE SH S N KHANDELWAL 122001 FFL0029165 250.00 25-SEP-2023
RAJESH KISHAN BHAI DESAI INDIA GUJARAT VadodaraCHOKWALAS KHADKI LADWADA BARODA 17VEENA RAJESH DESAI 390005 FFL0003126 250.00 25-SEP-2023
RAJESH KODNANI INDIA GOA Mumbai CityF-41 HYDERABAD ESTATE NAPEAN SEA ROAD BOMBAY 400036 400036
MR M B KODNANI 400036 FFL0015261 250.00 25-SEP-2023
RAJESH KOTHARI INDIA MADHYA PRADESH
Indore57, UTSAW BHAWAN SANYOGIA GANJ INDORE M P 452001KAMAL KOTHARI 452001 FFL0052015 250.00 25-SEP-2023
RAJESH KUMAR INDIA BIHAR PatnaFLAT NO 461 LAL BAHADUR SHASTRI NAGAR PATNA 800023 800023
U N JHA 800023 FFL0021268 250.00 25-SEP-2023
RAJESH KUMAR INDIA BIHAR MuzaffarpurC/O NIGHTINGALE COURIER SERVICE UMA PLACE CHOTI KALYANI ROAD MUZAFFARPUR 842001
NOT AVAILABLE 842001 FFL0037404 250.00 25-SEP-2023
RAJESH KUMAR INDIA TAMIL NADU ChennaiC P JAIN & CO 38 EK AGHRAHARAM MADRAS 600003 600003
SAJJAN RAJ 600003 FFL0025596 250.00 25-SEP-2023
RAJESH KUMAR INDIA DELHI Central Delhi885 BERI STREET BAZAR SITA RAM DELHI 110006 110006LSH SHIV KUMAR 110006 FFL0015759 250.00 25-SEP-2023
RAJESH KUMAR INDIA DELHI East Delhi19 STREET NO 6 SARAYANI PARK SHASTRI NAGAR DELHI 110031 110031
TULSI RAM 110031 FFL0039759 250.00 25-SEP-2023
RAJESH KUMAR INDIA DELHI East Delhi10/73 GEETA COLONY DELHI 110031 110031K C TUTEJA 110031 FFL0044644 250.00 25-SEP-2023
RAJESH KUMAR INDIA DELHI East Delhi19 STREET NO 6 SAROJANI PARK SHASTRI NAGAR DELHI 110031
TULSI RAM 110031 FFL0039925 250.00 25-SEP-2023
RAJESH KUMAR INDIA DELHI East DelhiD-57 ANAND VIHAR NEW DELHI 110092 110092RAM KUMAR 110092 FFL0012443 250.00 25-SEP-2023
RAJESH KUMAR INDIA CHANDIGARH AmritsarVIJAY KUMAR DAIRY WALE HOUSE NO 724/5 N IMAK MANDI AMRITSAR 143001 143001
VIJAY KUMAR BUSSINESS 143001 FFL0012528 250.00 25-SEP-2023
RAJESH KUMAR AGRAWAL INDIA UTTAR PRADESH
VaranasiC/O BHARAT TRADERS CK 21/33 THATERI BAZAR VARANASI 221001 221001
JAMUNA DAS AGRAWAL 221001 FFL0021519 250.00 25-SEP-2023
RAJESH KUMAR BHADANI INDIA JHARKHAND Purba Singhbhum
BHADANI MANSION R ROAD BISTUPUR JAMSHEDHPUR 831001 831001
NOT AVAILABLE 831001 FFL0019521 250.00 25-SEP-2023
RAJESH KUMAR GANDHI INDIA GUJARAT Vadodara121 D PADMAVATI SOCIETY OPP AMARNATH PURAM MANJALPUR BARODA 390011
SHANTILAL 390011 FFL0003000 250.00 25-SEP-2023
RAJESH KUMAR GHIYA INDIA RAJASTHAN JaipurA-28 RAJHANS COLONY SCEEM NO 03 BRHAM PURI KHURRA JAIPUR 302001
RAM SWAROOP GHIYA 302001 FFL0043143 250.00 25-SEP-2023
RAJESH KUMAR GUPTA INDIA DELHI North DelhiB-1/84 ASHOK VIHAR PHASE-II DELHI 110052 110052KEDAR NATH GUPTA 110052 FFL0029986 250.00 25-SEP-2023
RAJESH KUMAR GUPTA INDIA UTTAR PRADESH
LucknowR R ENGG CORPN AISH BAGH LUCKNOW 226004 226004RAM MANOHER 226004 FFL0019998 250.00 25-SEP-2023
RAJESH KUMAR JAIN INDIA UTTAR PRADESH
MeerutV K PRAKASHAN BARAUT MEERUT 250611 250611SHRINIWAS JAIN 250611 FFL0011495 250.00 25-SEP-2023
RAJESH KUMAR JAIN INDIA UTTAR PRADESH
MainpuriGOPI CHAND & SONS GRAIN MERCHANTS SIRSAGANJ U P 205151 205151
G C JAIN 205151 FFL0046453 1000.00 25-SEP-2023
RAJESH KUMAR JAIN INDIA RAJASTHAN AjmerHINDU HOTEL BALAJI STREET MADAR GATE AJMER 305001 305001
VIRENDRA KUMAR JAIN 305001 FFLIN30047643460367 250.00 25-SEP-2023
RAJESH KUMAR KANSAL INDIA UTTAR PRADESH
Ghaziabad6/136 RAJ NAGAR GHAZIABAD UP 201002 201002K C GUPTA 201002 FFL0016768 250.00 25-SEP-2023
RAJESH KUMAR S PATEL INDIA GUJARAT AhmedabadASLALI EIGHT BHAG TA DASKROI DIST AHMEDABAD 382425 382425
PATEL SHASHIBHAI 382425 FFL0024383 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAJESH KUMAR 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 250.00 25-SEP-2023
RAJESH KUMAR SETHI INDIA DELHI West DelhiC 4A/7C JANAK PURI NEW DELHI 110058 110058L R SETHI 110058 FFL0037964 250.00 25-SEP-2023
RAJESH KUMAR SHARMA INDIA UTTAR PRADESH
GhaziabadC-35 RAMPURI NR SURYA NGR GHAZIABAD 201010 201010G L SHARMA 245208 FFL0015824 250.00 25-SEP-2023
RAJESH KUMAR WASON INDIA DELHI South DelhiF 54 EAST OF KAILASH NEW DELHI NEW DELHI 110065SH CHANDER PRAKASH WASON
110065 FFLIN30133017074130 250.00 25-SEP-2023
RAJESH LADDHA INDIA RAJASTHAN BhilwaraP NO 49 HARNI MAHADAV ROAD SHASTRI NAGAR BHILWARA RAJ 311001 311001
SOHAN LAL LADDHA 311001 FFL0005752 250.00 25-SEP-2023
RAJESH MACHHARY INDIA RAJASTHAN PaliF-76 IND AREA,2ND PHASE PALI MARWAR 306401 306401NOT AVAILABLE 306401 FFL0017867 250.00 25-SEP-2023
RAJESH MONGA INDIA HARYANA Faridabad701 SECTOR 15 A FARIDABAD HARYANAPRITAM DAS MONGA 121003 FFL0022923 250.00 25-SEP-2023
RAJESH NAGPAL INDIA RAJASTHAN JaipurPLOT NO 309 GALI NO 6 RAJAPARK JAIPUR 302004 302004N D NAGPAL SERVIE 302004 FFL0005849 250.00 25-SEP-2023
RAJESH PATEL INDIA GUJARAT Vadodara10-A BHAVANIPUR SOCIETY NIZAMPURA BARODA 390002 390002
HARJIVANBHAI PATEL 390002 FFL0003228 250.00 25-SEP-2023
RAJESH PRAKASH AGARWAL INDIA UTTAR PRADESH
Lucknow432/19 KATAKANAKR COLONY OLD HYDERABAD LUCKNOW 226007 226007
R B AGARWAL 226007 FFL0020077 250.00 25-SEP-2023
RAJESH RASTOGI INDIA DELHI Central DelhiHANDLOOM SAREE BHAVAN GALI PARANTHE WALI CHANDNI CHOWK DELHI 110006 110006
VIPIN CHANDRA RASTOGI 110006 FFL0023789 250.00 25-SEP-2023
RAJESH RUNWAL INDIA MAHARASHTRAJalgaon59, SAKLECHA NAGAR DIST. JALRA 431203 431203RATILALJI 431203 FFL0051480 250.00 25-SEP-2023
RAJESH RUSTAGI INDIA DELHI South DelhiC/O BAHARAS HOUSE LTD 1/42 DDA LOCAL SHOPPING CENTRE KALKAJI NEW DELHI 110019
LAJPAT RAI 110019 FFL0040790 250.00 25-SEP-2023
RAJESH SHARMA INDIA CHANDIGARH AmritsarHOUSE NO 42 KISHAN KOT ISLAMABAD POST OFFICE KHALSA COLLEGE AMRITSAR PUNJAB 143001 143001
J L SHARMA 143001 FFL0013007 250.00 25-SEP-2023
RAJESH SOMMANEK INDIA GUJARAT RajkotRAJESH PAN MAIN BAZAR P O KUVADAVA DIST RAJKOT 360003 360003
MANILAL 360003 FFL0008028 250.00 25-SEP-2023
RAJESH SUD INDIA DELHI Central Delhi51/27 OLD RAINDER NAGAR NEW DELHI 110060 110060H R SUD 110060 FFL0039167 250.00 25-SEP-2023
RAJESH TAMBOLI INDIA GOA ThaneB5 SUKHSAGAR CO OP HOUSING SOCY MAHIM ROAD PALGHAR DIST THANA 401404
CHANDULAL TAMBOLI 401404 FFL0044858 250.00 25-SEP-2023
RAJESH THAKKER INDIA GUJARAT AhmedabadC/O CHINUBHAI M THAKKER MARFATIYA,S DELU DIST AHMEDABAD 382150 382150
NOT AVAILABLE 382150 FFL0024310 250.00 25-SEP-2023
RAJESH WASON INDIA DELHI South DelhiF 54 EAST OF KAILASH NEW DELHI NEW DELHI 110065 110065
NOT AVAILABLE 110065 FFLIN30088813440403 750.00 25-SEP-2023
RAJESHBHAI NATHABHAI PATEL INDIA GUJARAT MahesanaC\O AGRO SERVICE CENTRE BAZAR AT & PO UNAVA TA SIDDHPUR MEHSANA 384160 384160
NATHABHAI PATEL 384160 FFL0000187 250.00 25-SEP-2023
RAJESHKUMAR G DHRUVE INDIA GUJARAT JamnagarPATEL COLONY NO 7 NEAR WILSON SCHOOL JAMNAGAR 361008 361008
GULABRAY 361008 FFL0007771 250.00 25-SEP-2023
RAJESHKUMAR JAIN INDIA MAHARASHTRASolapur949 A PHALTAN GALLI SOLAPUR 413002 413002PREMCHAND JAIN 413002 FFLIN30109810463940 250.00 25-SEP-2023
RAJESHWAR SHARMA INDIA DELHI North Delhi25 K KEDAR BUILDING SUBZI MANDI DELHI 110007 110007SH A N SHARMA 110007 FFL0022570 250.00 25-SEP-2023
RAJESHWER SHARMA INDIA CHANDIGARH ChandigarhH NO 1257 SECTOR 21-B CHANDIGARH 160022 160022RAMPARSHAD SHARMA 160022 FFL0004020 250.00 25-SEP-2023
RAJI GHAI INDIA Jammu and Kashmir
JammuEP 23 MOHALLA DALPATIAN JAMMU TAWI 180001 180001BALDEV RAJ GHAI 180001 FFL0037864 250.00 25-SEP-2023
RAJI GUPTA INDIA CHANDIGARH PatialaH.NO 82 D MODEL TOWN PATIALA 147001 147001HEM RAJ KANSAL 147001 FFLIN30133019877884 625.00 25-SEP-2023
RAJINDER AGGARWAL INDIA DELHI East DelhiH 2 LAXMI NAGAR VIJAY CHOWK DELHI 110092 110092MANOHAR LAL 110092 FFL0047426 250.00 25-SEP-2023
RAJINDER CHAWLA INDIA HARYANA AmbalaCHAWLA CAR ACCESSORIES OPP MADHO CINEMA JAGADHRI ROAD YAMUNA NAGAR 135001 135001
SHRI TEJ BHAN CHAWLA 135001 FFL0015993 250.00 25-SEP-2023
RAJINDER DUGGAL INDIA PUNJAB FirozpurDHAWAN CLY ST NO-7 FEROZEPUR FEROZEPUR 152002 152002
NAGIN CHAND DUGGAL BUSIENSS
152116 FFL0020758 250.00 25-SEP-2023
RAJINDER GOEL INDIA HARYANA RohtakSHEO LAL LEKH RAJ ANAZ MANDI ROHTAK 124001 124001PANNA LAL GOEL 124001 FFL0047933 250.00 25-SEP-2023
RAJINDER KUMAR INDIA HARYANA HissarRASDEEP BHAWAN 5 PREETI NAGAR HISSAR 125001 125001
DHANPAT RAI 125001 FFL0023786 250.00 25-SEP-2023
RAJINDER KUMAR GUPTA INDIA Jammu and Kashmir
JammuSURFACE COATING SECTION REGIONAL RESEARCH LABORATORY CANAL ROAD JAMMU TAWI
MULK RAJ GUPTA 180001 FFL0043682 250.00 25-SEP-2023
RAJINDER KUMAR VOHRA INDIA CHANDIGARH AmritsarH NO 566/12 GAWAL MANDI RAM TIRTH ROAD AMRITSAR 143001 143001
RAM PARKASH 143001 FFL0012745 250.00 25-SEP-2023
RAJINDER NEGI INDIA CHANDIGARH ChandigarhH NO B 32 CSIO COLONY SECTOR 30-C CHANDIGARH 160020 160020
THACUR SINGH NEGI 160020 FFL0004144 250.00 25-SEP-2023
RAJINDER SINGH INDIA DELHI West Delhi23/40 PUNJABI BAGH WEST N DELHI 110026 110026I SINGH 110026 FFL0030088 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAJINDER SINGH INDIA DELHI New DelhiC-215 DEFENCE COLONY NEW DELHI 11024NOT AVAILABLE 110001 FFL0012328 250.00 25-SEP-2023
RAJINDER SINGH INDIA DELHI South Delhi80/63-A MALVIYA NAGAR NEW DELHI 110017 110017H HARBANS SINGH SEVICE 110017 FFL0031880 250.00 25-SEP-2023
RAJINDER SINGH KHURANA INDIA DELHI South DelhiH NO 138 SHIV PURI KRISHNA NAGAR DELHI 110051 110051S JAGTAR SINGH 110051 FFL0016223 250.00 25-SEP-2023
RAJINDER SINGH KUNDRA INDIA GOA Mumbai City97 A COLLECTOR S COLONY CHEMBUR BOMBAY 400074 400074
KARTAR SINGH 400074 FFL0009232 250.00 25-SEP-2023
RAJINDER SINGH WADHWA INDIA CHANDIGARH ChandigarhKOTHI NO 59 PHASE-4 MOHALI (NR. CHANDIGARH) 160059 160059
DAYAL SINGH 160059 FFL0004112 250.00 25-SEP-2023
RAJIV AGRAWAL INDIA DELHI East Delhi8 BANK ENCLAVE DELHI 110092 110092YOGENDRA PAL AGRAWAL 110092 FFL0023489 250.00 25-SEP-2023
RAJIV C SHAH INDIA GUJARAT AhmedabadDARSHAK 3RD FLOOR PUNJABI HALL LANE NAVRANGPURANOT AVAILABLE 380009 FFL0023859 250.00 25-SEP-2023
RAJIV GUPTA INDIA GOA Mumbai CityMITRAKUNJ 2ND FLOOR FLAT NO 1 16 PEDDAR ROAD BOMBAY 400026
NOT AVAILABLE 400026 FFL0037588 500.00 25-SEP-2023
RAJIV JAISWAL INDIA Chhattisgarh Durg31 KITHT INDUSTRIAL AREA BHILAI DIST DURG 490028 490028
SURAJ JAISWAIL 491221 FFL0006631 250.00 25-SEP-2023
RAJIV JINDAL INDIA DELHI East DelhiA 10 SWASTHYA VIHAR VIKAS MARG DELHI 110092 110092NOT AVAILABLE 110092 FFL0037380 250.00 25-SEP-2023
RAJIV KAKKAR INDIA CHANDIGARH LudhianaB XIX 1135/8 RAJPURA ROAD TAGORE NAGAR CIVIL LINES LUDHIANA 141001 141001
S S KAKKAR 141001 FFL0020313 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RAJIV KUMAR INDIA DELHI South DelhiE-89 NDSE-I NEW DELHI 110049 110049S N GUPTA 110049 FFL0041838 500.00 25-SEP-2023
RAJIV KUMAR INDIA DELHI North DelhiAK 25 SHALIMAR BAGH DELHI 110052 110052DINA NATH 110052 FFL0010656 250.00 25-SEP-2023
RAJIV KUMAR INDIA UTTAR PRADESH
Dehradun30/20/2 TEG BAHADUR ROAD 1 ARAGHAR DEHRADUN U P 248001 248001
MOHAN LAL 248001 FFL0031210 250.00 25-SEP-2023
RAJIV KUMAR BINDLISH INDIA DELHI South DelhiA-2/170 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029S S BINDLISH 110029 FFL0031747 250.00 25-SEP-2023
RAJIV KUMAR KAPUR INDIA UTTAR PRADESH
AgraB NO 28 NEW IDGAH COLONY AGRA 282001 282001K L KAPUR 282001 FFL0016934 250.00 25-SEP-2023
RAJIV MANOHAR TAMBE INDIA MAHARASHTRAAkolaRAJIV MANOHAR TAMBE JATHARPETH AKOLA 444005 444005
NOT AVAILABLE 444005 FFL0026498 250.00 25-SEP-2023
RAJIV MEHROTRA INDIA DELHI New DelhiC/O STANDARD CHARTERED BANK 17 PARLIAMENT STREET NEW DELHI 110001 110001
AJ KISHORE MEHROTRA 110001 FFL0031799 250.00 25-SEP-2023
RAJIV SARAOGI INDIA GUJARAT Ahmedabad13-A RUSHIKA APARTMENT SHAHI BAUG AHMEDABAD 380004 380004
SAJJAN SARRAOI 380004 FFL0017691 250.00 25-SEP-2023
RAJIV SINGH INDIA UTTAR PRADESH
Dehradun16 RAJPUR ROAD DEHRADUN 248001NOT AVAILABLE 248001 FFL0052930 2.50 25-SEP-2023
RAJIV SONI INDIA CHANDIGARH JalandharC/O- M/S NAWAL KISHOR PRESS RAILWAY ROAD JALANDHAR CITY
NAWAL KISHOR SONI 144103 FFL0029595 250.00 25-SEP-2023
RAJIVE LOCHAN SHUKLA INDIA GUJARAT Surat839 KRIBHCO NAGAR SURAT 394515 394515SHRI RAMJI SHUKLA 394515 FFL0008372 250.00 25-SEP-2023
RAJKAPOOR PUNGALIA INDIA RAJASTHAN JodhpurA-315 CRIVI SHASTRI NAGAR JODHPUR RAJASTHANSHREE DEV KISHAN BUISNES 342311 FFL0019727 250.00 25-SEP-2023
RAJKUMAR KESHAVLAL ENGINEER
INDIA GUJARAT MahesanaRAJDEEP BEHIND RLY STATION NEAR KALYAN PARK KALOL NG DIST MEHSANA
KESHAVLAL M SOLANKI 382831 FFL0018283 250.00 25-SEP-2023
RAJKUMAR PATWARY INDIA ASSAM KamrupPATSONS TRAVEL GANESHGURI DISPUR GAUHATI ASSAM 781005 781005
MOHANLAL PATWARY 781005 FFL0018550 250.00 25-SEP-2023
RAJKUMARI AGARWAL INDIA ASSAM DibrugarhC/O AGARWAL MARBLE ENTERPRISES NARSINGH DASS ROAD TINSUKIA ASSAM 786125 786125
RAMESH AGARWAL 786125 FFL0018602 250.00 25-SEP-2023
RAJKUMARI J MANIHAR INDIA GOA Mumbai CityRATILAL MANSION NO 2 2ND FLOOR 28 PARIKH STREET BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0009040 250.00 25-SEP-2023
RAJKUMARI SOBHRAJ JUMANI INDIA GOA Mumbai City559/1 ROOP NIKETAN SV ROAD BANDRA W BOMBAY 400050 400050
SOBHRAJ JUMANI 400050 FFL0014964 250.00 25-SEP-2023
RAJMAL SISODIA INDIA TAMIL NADU ChennaiC/O BAFNA FINANCE CO 59 ERULAPPAN ST MADRAS 600079 600079
MANAK CHAND 600079 FFL0025697 250.00 25-SEP-2023
RAJNEES MAHESHWARI INDIA UTTAR PRADESH
AgraCHEMICAL DISTRIBUTORS TIWARI LANE RAWATPARA AGRA 282003 282003
P K MAHESHWARI 282003 FFL0016707 250.00 25-SEP-2023
RAJNI AGRAWAL INDIA DELHI East DelhiD-308 NARWANA APPARTMENT 89 PATPAR GANJ BUS DEPOT MADHU VIHAR DELHI 110092
R K AGRAWAL 110092 FFL0036531 250.00 25-SEP-2023
RAJNI BABULAL PAREKH INDIA GUJARAT AhmedabadC/O JAI PREM SOCIETY CAMP ROAD SHAHI BAG AHMEDABAD 380004 380004
BABULAL 380004 FFL0017505 250.00 25-SEP-2023
RAJNI BALA INDIA DELHI New DelhiB-81 VIVEK VIHAR DELHIRAMDAYAL 110001 FFL0048812 250.00 25-SEP-2023
RAJNI BHARGAVA INDIA UTTAR PRADESH
LucknowC/O HEMANT BHARGAVA 38 LATOUCHE ROAD OPP KOHLI ELECTRIC COMPANY LUCKNOW 226018
HEMANT BHARGAVA 226018 FFL0029541 250.00 25-SEP-2023
RAJNI GOEL INDIA CHANDIGARH Patiala425/2 JOURIAN BHATTIAN PATIALA PUNJAB 147001NOT AVAILABLE 147001 FFL1202990005440551 75.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAJNI GUPTA INDIA GOA Thane302 SHREE RAM KUTIR NEAR S B I STATION ROAD BHAYANDAR WEST DIST THANA 401101
SURESH GUPTA 401101 FFL0021996 250.00 25-SEP-2023
RAJNI KHANDUJA INDIA DELHI New DelhiD-152, 1ST FLOOR AJAY ENCLAVE NEAR TILAK NAGAR POLICE STATION NEW DELHI
RANBIR KHANDUJA 110001 FFL0047990 250.00 25-SEP-2023
RAJNI KHANNA INDIA DELHI South DelhiD 19 RADHEY PURI DELHI 110051 110051G P KHANNA 110051 FFL0047544 750.00 25-SEP-2023
RAJNI KUMAR INDIA UTTAR PRADESH
Muzaffarnagar715 GANDHI COLONEY MUZAFFAR NAGAR UTTAR PRADESH
NOT AVAILABLE 251301 FFL0041669 500.00 25-SEP-2023
RAJNI MAKEN INDIA DELHI New DelhiAM-150 .SHALIMAR BAGH DELHID P MAKEN 110001 FFL0015793 250.00 25-SEP-2023
RAJNI PAHUJA INDIA DELHI New Delhi1/9607 WEST ROSTAY NAGAR B/H DALI SAHDRANOT AVAILABLE 110001 FFL0022521 250.00 25-SEP-2023
RAJNI PODDAR INDIA WEST BENGAL Kolkata33, MADAN MOHAN TALLA STREET NEAR KUMARTOLLY CALCUTTA 700005 700005
RAJ KUMAR PODDAR 700005 FFLIN30032710034824 250.00 25-SEP-2023
RAJNI UPPAL INDIA GUJARAT AhmedabadB 239ONGC CLY CHANKHEDA AHMEDABAD 380005 380005SURINDER UPPAL 380005 FFL0001477 250.00 25-SEP-2023
RAJNIKANT G PATEL INDIA GOA Thane201 GIRDHAR NAGAR BHAYNDAR W DIST THANA VIKAS VIDHYALAY ROAD W 401101 401101
NOT AVAILABLE 401101 FFL0009112 250.00 25-SEP-2023
RAJNISH JAIN INDIA WEST BENGAL Cooch BeharPATAWARI BROTHERS, C/O RAMLAL TOLARAM, COOCH BEHAR 736101
BACHHRAJ JAIN 736101 FFLIN30226911410977 97.50 25-SEP-2023
RAJNISH CHANDER INDIA DELHI West Delhi83 WEST AVENUE ROAD PUNIABI BAGH DELHI 110026 110026
H H CHANDER 110026 FFL0010841 250.00 25-SEP-2023
RAJNISH JAGASIA INDIA GOA Mumbai City58 SATPURA ANUSHAKTI NAGAR BOMBAY 400094 400094NIRMAL JAGASIA 400094 FFL0009792 250.00 25-SEP-2023
RAJPAL SINGH INDIA HARYANA FaridabadSECTOR 17 HOUSE NO 324 OLD FARIDABADRAGHUVIR SINGH 121003 FFL0030636 250.00 25-SEP-2023
RAJPAL SINGH KHALSA INDIA GOA Mumbai City68 GOBIND SADAN FLAT NO 6 2ND FLOOR C-25 RD SION WEST BOMBAY 400022 400022
JAGIT SINGH KHALSA 400022 FFL0010020 250.00 25-SEP-2023
Rajpal Ujjalaram Singh INDIA HARYANA HissarR/O Mandi Sainiyan Hansi Teh Dist Hisar Haryana Punjab 125033
NOT AVAILABLE 125033 FFL1203330000106205 125.00 25-SEP-2023
RAJRANI INDIA UTTAR PRADESH
MoradabadSUPER MARKET KATRA ROAD AMROHA UP 244221 244221GIRI RAJSARAN 244221 FFL0023734 250.00 25-SEP-2023
RAJSHRI RAMESH ATHALE INDIA MAHARASHTRAThane6/1 EVEREST SOC DINDAYAL MARG DOMBIVLI W BOMBAY 421202 421202
NOT AVAILABLE 421202 FFL0009086 250.00 25-SEP-2023
RAJU CHITIEM INDIA TAMIL NADU ChennaiPLOT 1882,ST. 25. I BLOCK THIRUVALLUVAR KUDIYIRUPPU ANNA NAGAR CHENNAI 600040
LATE C S RAYALU 600040 FFL0025074 250.00 25-SEP-2023
RAJU DEVI MUSRAF INDIA GUJARAT Surat1-A DIVYA FLATES BEHIND LAL BUNGLOW ATHWALINES SURAT 395007 395007
LALIT KUMAR MUSRAF 395007 FFL0008482 250.00 25-SEP-2023
RAJU GUPTA INDIA DELHI East Delhi2629/2 GALI NO 16 KAILASH NAGAR DELHI 110031 110031N C GUPTA 110031 FFL0039198 250.00 25-SEP-2023
RAJU HUKMICHAND INDIA TAMIL NADU ChennaiNO 12 E KASI CHETTY LANE RAMANUJAYAM COMPLEX MADRAS 600001 600001
HUKMICHAND STUDET 600001 FFL0025560 250.00 25-SEP-2023
RAJU JAISWAL INDIA UTTAR PRADESH
Kanpur Nagar13/145 PARMAT KANPUR 208001 208001LATE BANWARI LAL JAISWAL 208001 FFLIN30155710872446 250.00 25-SEP-2023
RAJU MOTWANI INDIA GOA Mumbai City11 KRISHNA KUNJ SAROJINI ROAD SANTACRUZ W BOMBAY 400054
MOTWANI 400054 FFL0043090 250.00 25-SEP-2023
RAJUBHAI PRABHUDAS PATEL INDIA GUJARAT Bharuch09 DEEPALI SOCIETY NEAR RACHANA SOCIETY BHARUCH 392002 392002
PRABHUDAS PATEL 392002 FFLIN30047642322287 250.00 25-SEP-2023
RAJUL JAIN INDIA RAJASTHAN UdaipurM/S PRATIBHA MEDICAL STORE OPP RE FOUND HOSPITAL RISHABHDGO 313802 313802
MUKESH CHAND JAIN 313802 FFL0005235 250.00 25-SEP-2023
RAJVI JAIN INDIA RAJASTHAN AjmerKAMLA BHAWAN NEAR NAL GODAM GANJ AJMER 305001 305001
RAJKUMAR JAIN 305001 FFL0005267 250.00 25-SEP-2023
RAJYAGURU KISHOR GUNVANTRAY
INDIA GUJARAT RajkotSUDHARAI COLONY, NR. RAILWAY STATION, DHORAJI. 360410
NOT AVAILABLE 360410 FFLIN30097410665167 625.00 25-SEP-2023
RAJYLAKSHMIDEVI VUYYURU INDIA ANDHRA PRADESH
Krishna41-26/1-43 KRISHNA LANKA VIJAYWADA A.P. 520013 520013NOT AVAILABLE 520013 FFL0030272 250.00 25-SEP-2023
RAKESH AGARWAL INDIA DELHI North DelhiF-24/59 SECTOR-7 ROHINI DELHI 110085 110085NAND KISHORE AGARWAL PROFOSION
110085 FFL0015693 250.00 25-SEP-2023
RAKESH AGARWAL INDIA UTTAR PRADESH
AgraM/S SWADESHI VASTRALAYA 855 SADAR BAZAR AGRA CANTT 282001 282001
SHRI D N AGARWAL 282001 FFL0029402 250.00 25-SEP-2023
RAKESH ARORA INDIA CHANDIGARH AmritsarHNO 665/6 3-KRISHNA STREET NIMAK MANDI AMRITSAR 143001 143001
NOT AVAILABLE 143001 FFL0012828 250.00 25-SEP-2023
RAKESH BABU AGARWAL INDIA UTTAR PRADESH
Allahabad285 KATRA ALLAHABAD 211002 211002SANGAM LAL AGARWAL BUSIENSS
211002 FFL0018087 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RAKESH CHADHA INDIA HARYANA Gurgaon156 SECTOR-14 GURGAON 122001 122001RAJ KUMR CHADHA 122001 FFL0041180 250.00 25-SEP-2023
RAKESH CHANANA INDIA DELHI Central Delhi2400 TILAK STREET PAHARGANJ N DELHI 110055 110055B R CHANANA 110055 FFL0016248 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAKESH CHANDER SHARMA INDIA CHANDIGARH HoshiarpurC/O SHARMA NEWS AGENCY & NOVEL HOUSE BAZAR VAKILAN HOSHIARPUR PUNJAB 146001
CHINT RAM SHOPKEEP 146001 FFL0044026 250.00 25-SEP-2023
RAKESH CHANDER WADEHRA INDIA DELHI East Delhi163 HARGOBIND ENCLAVE VIKAS MARG EXTN DELHI 110092 110092
NOT AVAILABLE 110092 FFL0022444 250.00 25-SEP-2023
RAKESH CHIMANLAL SADHNANI INDIA GUJARAT AhmedabadC/O POKARDAS HIRANAND 148 1 A KALUPUR KOTNI RANG AHMEDABAD 380001 380001
CHIMAN LAL SADHWANI 380001 FFL0024586 250.00 25-SEP-2023
RAKESH GORWARA INDIA RAJASTHAN Udaipur56-A ROAD BHUPALPURA UDAIPUR 313001 313001SANJEEV GORWARA 313001 FFL0050442 250.00 25-SEP-2023
RAKESH GUPTA INDIA DELHI North DelhiBM-123 SHALIMAR BAGH DELHI 110052 110052LATE SHRI O P GUPTA 110052 FFL0011692 250.00 25-SEP-2023
RAKESH GUPTA INDIA DELHI Central Delhi3186 KUCHA TARA CHAND DARYA GANJ NEW DELHI 110002 110002
G C GUPTA 110002 FFL0036026 250.00 25-SEP-2023
RAKESH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
P 103 SECTOR XI NOIDA U P 201301 201301RAJENDRA KUMAR 201301 FFL0046870 500.00 25-SEP-2023
RAKESH JAIN INDIA DELHI South Delhi198/15 RAMESH MARKET EAST OF KAILASH NEW DELHI 110065 110065
H C JAIN 110065 FFL0046547 250.00 25-SEP-2023
RAKESH JAIN INDIA UTTAR PRADESH
MeerutC/O REENA BHARGAVA 207 DAL MANDI SADAR MEERUT CANTT
O P JAIN 250001 FFL0020983 250.00 25-SEP-2023
RAKESH K BANSAL INDIA CHANDIGARH JalandharC/O BANSAL BROTHERS NAVA BAZAR PHILLAU 144410 144410
TARSEM LAL 144410 FFL0020579 250.00 25-SEP-2023
RAKESH K JAIN INDIA DELHI South DelhiS-31, GREATER KAILASH - PART II NEW DELHI 110048 110048
P K JAIN 110048 FFL0028631 1000.00 25-SEP-2023
RAKESH KAPOOR INDIA DELHI North DelhiSD-194 TOWER APARTMENTS PITAMPURA NEW DELHI 110034 110034
KRISHAN GOPAL KAPOOR 110034 FFL0031776 500.00 25-SEP-2023
RAKESH KHOSLA INDIA DELHI South DelhiB-462 NEW FRIENDS COLONY NEW DELHI 110065 110065H C KHOSLA 110065 FFL0044153 500.00 25-SEP-2023
RAKESH KHOSLA INDIA DELHI South DelhiB-462 NEW FRIENDS COLONY NEW DELHI 110065 110065H C KHOSLA 110065 FFL0044151 250.00 25-SEP-2023
RAKESH KUMAR INDIA BIHAR BhagalpurC/O GOYAL PHOTOSTAT KOTWALI CHOWK KAJWALI CHAK BHAGALPUR 812002
S S P TIBREWAL 812002 FFL0036048 250.00 25-SEP-2023
RAKESH KUMAR INDIA PUNJAB BathindaSHAM LAL SAT PAL HOSPITAL BAZAR BATHINDA 151001 151001
SAT PAL 151001 FFL0044645 1000.00 25-SEP-2023
RAKESH KUMAR INDIA RAJASTHAN Jaipur7 JAIPUR ESTATE NIZAMUDDIN EAST NEW DELHILSH SHIV KUMAR 303329 FFL0015771 250.00 25-SEP-2023
RAKESH KUMAR INDIA Uttar Pradesh SaharanpurLAL TAPPAR INDL AREA HARIDWAR ROAD NEAR BIRLA POWER
NOT AVAILABLE 247663 FFL0052931 2.50 25-SEP-2023
RAKESH KUMAR INDIA DELHI North DelhiA-56 OBEROI APARTMENT 2 SHAM NATH MARG DELHI 110054 110054
RAM DAYAL 110054 FFL0049000 500.00 25-SEP-2023
RAKESH KUMAR INDIA CHANDIGARH KapurthalaC/O RATTAN CHAND H NO B-VI-109 MOHALLA BAIWAN KAPURTHALA PB 144601 144601
RATTAN CHAND BUISNESS 144601 FFL0020661 250.00 25-SEP-2023
RAKESH KUMAR INDIA PUNJAB BathindaSHAM LAL SAT LAL HOSPITAL BAZAR BATHINDA 151001 151001
SAT PAL 151001 FFL0044808 500.00 25-SEP-2023
RAKESH KUMAR INDIA UTTAR PRADESH
Fatehpur135 BAKER GANJ FATEHPUR 212601 212601NARENDRA KUMAR INDIAN 212601 FFL0014624 250.00 25-SEP-2023
RAKESH KUMAR INDIA PUNJAB BathindaTEA MERCHANTS RAMPURA PHOOL PB. 151103 151103SH SAT PAL 151103 FFL0020376 250.00 25-SEP-2023
RAKESH KUMAR INDIA UTTAR PRADESH
GhaziabadJ-269 PATEL NAGAR I GHAZIABAD 201001 201001MAM CHAND 201001 FFL0041839 250.00 25-SEP-2023
RAKESH KUMAR INDIA CHANDIGARH LudhianaB-I 802 PREM NAGAR CIVIL LINES LUDHIANA 141001 141001SH SHIV PAKASH 141001 FFL0020774 250.00 25-SEP-2023
RAKESH KUMAR GOYAL INDIA UTTAR PRADESH
GhaziabadC/O VENUS IIIA 135 NEHRU NAGR NEAR MASIR PUR PHATK GHAZIBAD 201001 201001
NOT AVAILABLE 201001 FFL0031976 500.00 25-SEP-2023
RAKESH KUMAR GUPTA INDIA Jammu and Kashmir
Jammu42 C/C GANDHI NAGAR JAMMU JAMMU AND KASHMIR 180004
NOT AVAILABLE 180004 FFL1201060000618396 250.00 25-SEP-2023
RAKESH KUMAR JAIN INDIA MADHYA PRADESH
BhindPAWAN DALL MILL GANDHI ROAD MENGAON DIST BHIND M P
SHANTI KISHORE JAIN 477227 FFL0039434 250.00 25-SEP-2023
RAKESH KUMAR SHUKLA INDIA UTTAR PRADESH
FaizabadC/O ARUN KUMAR SERIWASTAV 409 BALLAHATA REKABGANJ FAIZABAD 224001 224001
SRI VADU NATH SHUKLA 224001 FFL0020151 250.00 25-SEP-2023
RAKESH KUMARI MALHI INDIA CHANDIGARH LudhianaH NO 1 ASHOK NAGAR LUDHIANA PB 141001 141001PARSHOTAM KUMAR MALHI 141001 FFL0038584 250.00 25-SEP-2023
RAKESH MAGOW INDIA CHANDIGARH Amritsar3A, RATTAN CHAND ROAD THE MALL AMRITSARKEWAL KRISHAN CHARTERED A
143001 FFL0012841 250.00 25-SEP-2023
RAKESH MEHTA INDIA Jammu and Kashmir
JammuPANJ TIRTH JAMMU 180001 180001DURGA DASS MEHTA BUSINES 180001 FFL0013003 250.00 25-SEP-2023
RAKESH PAKARIA INDIA DELHI South Delhi10-A, ASHOKA APARTMENT, DEVLI KHANPUR NEW DELHI DELHI 110062 110062
NOT AVAILABLE 110062 FFL1301760000635164 250.00 25-SEP-2023
RAKESH PANDEY INDIA UTTAR PRADESH
Kanpur Nagar24/92 BIRHANA ROAD KANPUR 208001 208001SHRI GATADHAR PRASAD PANDEY
208001 FFL0016509 250.00 25-SEP-2023
RAKESH PRASAD INDIA BIHAR PatnaC/O SR R C PRASAD PAUGALI PATNA CITY 800008 800008R C PRASAD 800008 FFL0021131 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAKESH SETHI INDIA GOA ThaneD-13 R H II SECTOR-7 VASHI NEW BOMBAY 400703 400703MANHOR LAL SETHI 400703 FFL0021939 250.00 25-SEP-2023
RAKESH SHAH INDIA GUJARAT Ahmedabad284 NEW CLOTH MARKET AHMEDABAD 380002 380002DHIRAJ SHAH 380002 FFL0001658 250.00 25-SEP-2023
RAKESH SINGH INDIA MADHYA PRADESH
BhopalM-243 GAUTAM NAGAR PO GOVINDPURA BHOPAL M P 462023 462023
BHAGWATI PRASAD SINGH 462023 FFL0024779 250.00 25-SEP-2023
RAKESH SINGH INDIA DELHI South Delhi422 NILGIRI APPARTMENT ALAKNANDA NEW DLEHI 110019 110019
SH GURBAX SINGH 110019 FFL0022812 250.00 25-SEP-2023
RAKESH SINGH INDIA UTTAR PRADESH
GhaziabadB-100 BRIJ VIHAR PO CHANDER NAGAR DIST GHAZIABAD UTTAR PRADESH 201011
ASARH SINGH 201011 FFL0042138 500.00 25-SEP-2023
RAKESH SOOD INDIA DELHI South DelhiA-3/41-A EVEREST APPT KALKAJI EXTN NEW DELHI 110019 110019
BISHESHWAR NATH BUINESS 110019 FFL0023356 250.00 25-SEP-2023
RAKESH SOOD INDIA DELHI South DelhiG-10 MAHARANI BAGH NEW DELHI 110065 110065NOT AVAILABLE 110065 FFL0041091 500.00 25-SEP-2023
RAKESH SRIVASTAVA INDIA UTTAR PRADESH
Kanpur NagarC/O CHADDHA ENG CO 80/89 LATOUCE ROAD KANPURSH K N SRIVASTAVA 208002 FFL0028872 250.00 25-SEP-2023
RAKESH TALWAR INDIA DELHI East DelhiA 1 NIRMAN VIHAR DELHHI 110092 110092NOT AVAILABLE 110092 FFL0016368 250.00 25-SEP-2023
RAKESH YADAV INDIA DELHI South Delhi353 TYPE III SECTOR-3 SADIQ NAGAR NEW DELHI 110049 110049
SHRI RAM PRASAD YADAV 110049 FFL0031944 500.00 25-SEP-2023
RAKESHKUMAR VASUBHAI PATEL
INDIA GUJARAT ValsadA-202, MANGALMURTI CO-OP HSG SOC, CHHARWADA ROAD VAPI I.E.PARDI VALSAD VAPI GUJARAT 396195
NOT AVAILABLE 396195 FFL1203440000807836 500.00 25-SEP-2023
RAKHI AHUJA INDIA MAHARASHTRANagpur52 CENTRAL AVNUE RD AHJUA MANSION NAGPUR 440018 440018
CHATRUMAL AHUJA 440018 FFL0006691 250.00 25-SEP-2023
RAKHI GUPTA INDIA UTTAR PRADESH
Agra23 HUNDABALA BAGH TEHSIL FIROZABAD UTTAR PRADESH 283203 283203
NOT AVAILABLE 283203 FFL1204470006045914 250.00 25-SEP-2023
RAKHI MUTHA INDIA TAMIL NADU ChennaiNO 3 4TH MAIN ROAD NANGANALLUR MADRAS 600061 600061
JAVERIMAL MUTHA 600061 FFL0025631 250.00 25-SEP-2023
RAKSHA GORWARA INDIA RAJASTHAN Udaipur56-A ROAD BHUPALPURA UDAIPUR 313001 313001SANJEEV GORWARA 313001 FFL0050429 1250.00 25-SEP-2023
RAKSHABEN MAHESHBHAI KHATLAWALA
INDIA GUJARAT Vadodara19 SATYAM PARK SOCIETY B/H JAGRUTI SOC. HARNI ROAD BARODA 390022 390022
MAHESHBHAI N KHATLAWALA 390005 FFL0049320 250.00 25-SEP-2023
RAM AVATAR AGARWAL INDIA RAJASTHAN JaipurC/O SHAMLAL CO COMM COMMISION STORE S B 109 LAL KOTHI TANK ROAD JAIPUR 302015 302015
K R AGARWAL 302015 FFL0005828 250.00 25-SEP-2023
RAM AVTAR INDIA DELHI North Delhi70 A KAMLA NAGAR DELHI 110007 110007B RAM 110007 FFL0028192 250.00 25-SEP-2023
RAM AVTAR GUPTA INDIA HARYANA RohtakM/S MAHESH & COMPANY NEW ANAJ MANDI ROHTAK HARYANA 124001
NOT AVAILABLE 124001 FFL0041645 250.00 25-SEP-2023
RAM AVTAR KABRA INDIA HARYANA RohtakC/O R B KABRA HINDUSTAN SANITARY WARE & INDS LTD BAHADUR GARH 124507 124507
D N KABRA 124507 FFL0042671 2250.00 25-SEP-2023
RAM BABU INDIA DELHI Central DelhiH NO 48 GALI RAJAKEDAR NATH CHAWARI BAZAR DELHI 110006 110006
SH CHHUNNUMAL 110006 FFL0031560 250.00 25-SEP-2023
RAM BABU INDIA UTTAR PRADESH
Dehradun596, DAKRA BAZAR, DEHRADUN CANTT. DEHRADUN UTTRANCHAL 248801 248801
NOT AVAILABLE 248124 FFL1201640400008604 250.00 25-SEP-2023
RAM BABU KHANDELWAL INDIA RAJASTHAN AjmerVISHRAM STHAL PUSHKAR ROAD AJMER RAJASTHAN 305001
HANUMAN PRASAD 305001 FFLIN30133017560208 250.00 25-SEP-2023
RAM CHAND THAWANI INDIA MADHYA PRADESH
GwaliorC/O RAM CHAND & BROTHERS 1ST FLOOR 28 HEMRAJ MARKET GWALIOR 474001 474001
NOT AVAILABLE 474001 FFL0018857 250.00 25-SEP-2023
RAM DHARI GUPTA INDIA DELHI North DelhiD 28 RANA PRATAP ROAD ADARSH NAGAR DELHI 110033 110033
BRAHMA NAND 110033 FFL0010771 250.00 25-SEP-2023
RAM DYAL INDIA DELHI New DelhiB-81 VIVEK VIHAR DELHI 110095 110095TULA RAM P 110095 FFL0016005 250.00 25-SEP-2023
RAM GOPAL INDIA UTTAR PRADESH
Dehradun55/2 TEA ESTATE KRISHAN NAGAR KALA GARH ROAD DEHRADUN 248001 248001
RAM JASMAL 248001 FFL0045795 500.00 25-SEP-2023
RAM GOPAL GATTANI INDIA WEST BENGAL KolkataC/O GATTANI & CO 68 COTTON ST 2ND FLOOR CALCUTTA 700007 700007
UDAYCHAND GATTANI 700007 FFL0013882 250.00 25-SEP-2023
RAM JANGIR INDIA RAJASTHAN SikarRAM GOPAL CHIRANJI LAL OLD DUJOD GATE SIKAR 332001 332001
AGRI 332001 FFL0005031 250.00 25-SEP-2023
RAM KARAN INDIA DELHI West DelhiA-1/163 JANAK PURI NEW DELHI 110058 110058D R JINDAL 110058 FFL0046242 1000.00 25-SEP-2023
RAM KHILARI INDIA UTTAR PRADESH
Agra50/175 ASHIV DESHANI NAGAR SAHAGANJ AGRA 282001 282001
NOT AVAILABLE 282001 FFL0016806 250.00 25-SEP-2023
RAM KISHAN PURWAR INDIA DELHI North DelhiK-356 NAI BASTI NEW SEELAMPUR DELHI 110053 110053SRI K L PURWAR 110053 FFL0022460 250.00 25-SEP-2023
RAM KUMAR GUPTA INDIA UTTAR PRADESH
Aligarh15/67 BRAHMAN PURI CHOWK ALIGARH 202001 202001JAWAHAR LAL 202001 FFL0023697 250.00 25-SEP-2023
RAM LAL KHANDURI INDIA UTTAR PRADESH
Dehradun25 NEMI ROAD NEW DALANWALA DEHRADUNNOT AVAILABLE 248001 FFL0052932 2.50 25-SEP-2023
RAM LAL SINGH INDIA UTTAR PRADESH
Allahabad186/3S SAHBATIA BAGH ALLAHABADLATE SHRI B N SINGH 211007 FFL0031623 500.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAM MURTI INDIA DELHI New DelhiC-28/Z-3 DILSHAD GARDEN DELHI 110095 110095RADHEY SHYAM 110095 FFL0038917 250.00 25-SEP-2023
RAM MURTI PHOOL INDIA DELHI South Delhi69-D SHIEKH SARAI-II POCKET-K NEW DELHI 110017 110017YASH PAL PHOOLI 110017 FFL0023255 250.00 25-SEP-2023
RAM NARAYAN BANG INDIA MAHARASHTRANandedBANGNIWAS VAZIRABAD KALAMANDIR ROAD POST NANDED DIST NANDED 431601 431601
RAMPRASAD BANG 431601 FFL0009732 250.00 25-SEP-2023
RAM NARESH INDIA UTTAR PRADESH
Gautam Buddha Nagar
M/S FLEX INDUSTRIES LTD A-108 SECTR 4 NOIDA 201301 201301
RAM BHAROSEY 201301 FFL0030779 250.00 25-SEP-2023
RAM NARESH AWASTHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED CONVERTING UNIT A-1 SECTOR 60 NOIDA 201301
SH P L AWASTHI 201301 FFL0031061 250.00 25-SEP-2023
RAM NIVAS AGRAWAL INDIA JHARKHAND RanchiRATTAN LAL TARA CHAND UPPER BAZAR RANCHI 834001 834001
NOT AVAILABLE 834001 FFL0021363 250.00 25-SEP-2023
RAM NIWAS INDIA DELHI North DelhiI-111 ASHOK VIHAR PHASE-I DELHI 110052 110052BANARSI DASS 110052 FFL0035647 250.00 25-SEP-2023
RAM NIWAS GOEL INDIA UTTAR PRADESH
Lucknow96/4 M G ROAD LUCKNOW 226001 226001SRI RADHEY LAL 226001 FFL0020169 250.00 25-SEP-2023
RAM NIWAS MALIK INDIA HARYANA KarnalS/O SH ROOP CHAND MALIK VILL & PO UGRA KHERI DISTT PANIPAT 132103 132103
ROOP CHAD MALIK 132103 FFL0004119 250.00 25-SEP-2023
RAM PAL BAJAJ INDIA DELHI New DelhiS/O DIWAN CHAND BAJAJ INSIDE DELHI GATE FEROZEPUR CITY 152002 152002
SH DIWAN CHAND BAJAJ 110001 FFL0020573 250.00 25-SEP-2023
RAM PATWARI INDIA RAJASTHAN JaipurPATWARI BROTHERS M I ROAD JAIPUR 302001 302001NOT AVAILABLE 302001 FFL0005488 250.00 25-SEP-2023
RAM PRAKASH TRIVEDI INDIA MADHYA PRADESH
BetulSUPER D-335, SARNI DISTT. BETUL (M.P.) 460447 460447M S TRIVEDI 460447 FFL0018961 250.00 25-SEP-2023
RAM PRATAP AGRAWAL INDIA Telangana Hyderabad6-2-1010/1 KHAIRTABAD R B ROAD HYDERABAD A P 500004 500004
CHUNILAL AGRAWAL 500004 FFL0004609 250.00 25-SEP-2023
RAM RATAN AGRAWAL INDIA Bihar MadhepuraSTATION RD AT & DIST SUPAUL BIHAR 852101 852101LATE H D AGRAWAL 852101 FFL0021156 250.00 25-SEP-2023
RAM RATAN LAL INDIA DELHI South Delhi37 MAUSAM VIHAR DELHI 110051 110051LATE SH C L GUPTA 110051 FFL0022191 250.00 25-SEP-2023
RAM RATTAN INDIA DELHI North DelhiLD-28 TOWER APARTMENT PITAMPURA DELHI 110034 110034
SHRI HARBHAGWAN DASS 110034 FFL0049766 250.00 25-SEP-2023
RAM RATTAN SAMALIA INDIA PUNJAB FirozpurSTREET NO 3 5TH CROSSING JAIN NAGARI PO ABOHAR FEROZEPUR 152116 152116
NOT AVAILABLE 152116 FFL0015967 250.00 25-SEP-2023
RAM REDDY GADDAM INDIA DELHI South DelhiC/O S A CHARY 183 ASTAN GAMES VILLAGE NEW DELHI 110049 110049
KRISHNA REDDY 110049 FFL0011101 250.00 25-SEP-2023
RAM SAMHAR INDIA UTTAR PRADESH
Ambedkar NagarGAYADEEN DURGA PRASAD JHARKHANDI TANDA DISTT AMBEDKARNAGAR (UP) 224190 224190
DURGA PRASAD 224190 FFL0048190 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RAM SHANKAR AGGARWAL INDIA Uttar Pradesh ShahjahanpurBAREILLY ROAD JALALABAD 242221 242221HARI SHANER AGARWAL 242221 FFL0016508 250.00 25-SEP-2023
RAM SHREE GUPTA INDIA Uttarakhand AlmoraFAIRDEEL AGENCIES Ist FLOOR, UTT. TRADE CENTER TIKONIA, HALDWANI NANITAL 263739
NOT AVAILABLE 263739 FFLIN30165310347733 250.00 25-SEP-2023
RAM SINGH INDIA DELHI South DelhiC-5/21 SAFDARJUNG DEVLOPMENT AREA IST FLOOR OPP IIT GATE NEW DELHI 110016
NOT AVAILABLE 110016 FFL0029148 250.00 25-SEP-2023
RAM SINGH NIRANJAN INDIA DELHI North DelhiSECTOR IV/272 TIMARPUR DELHI 110054 110054KANAHAIYA LAL 110054 FFL0015602 250.00 25-SEP-2023
RAM SUNDAR SINGH INDIA BIHAR BhojpurVILL - ANAITH - MILKY PO. NAVADA THANA ARRAH DISTT. BHOJPUR (BIHAR) 802301 802301
HARI NATH SINGH 802301 FFL0039160 250.00 25-SEP-2023
RAM SWAROOP SHARMA INDIA RAJASTHAN BharatpurCIMMCO LTD STORES DEPT BHARATPUR 321001 321001RAMHET SHARMA 321001 FFL0042132 500.00 25-SEP-2023
RAMA AGGARWAL INDIA DELHI New DelhiF-12/6 MODEL TOWN DELHIANADN AGARWAL 110001 FFL0012078 250.00 25-SEP-2023
RAMA AGGARWAL INDIA UTTAR PRADESH
Agra25/5 GANDHI NAGAR AGRA 282003 282003L P AGARWAL 282003 FFL0016815 250.00 25-SEP-2023
RAMA CHUGH INDIA DELHI North Delhi1/13 ASHOK NAGAR NEW DELHI 110018 110018DAVINDER CHUGH 110018 FFL0035462 250.00 25-SEP-2023
RAMA GUPTA INDIA HARYANA FaridabadHNO 1282 SEITOR 19 FARIDABAD 121001 121001S P GUPTA 121001 FFL0023449 250.00 25-SEP-2023
RAMA KANT INDIA DELHI North Delhi697 VIKAS KUNJ VIKAS PURI NEW DELHI 110018 110018A L GUPTA 110018 FFL0045338 1000.00 25-SEP-2023
RAMA KHANNA INDIA DELHI South DelhiN-156 GREATER KAILASH I NEW DELHI 110048 110048H L KHANNA 110048 FFL0031804 500.00 25-SEP-2023
RAMA KISHAN INDIA Chhattisgarh DurgC/O MEHTAB SING CHOUDHARY 16A DURGA DASS COLONY POOTA C ROAD JODHPUR RAJ 342010
GOVERDHAN RAM 491221 FFL0019745 250.00 25-SEP-2023
RAMA KRISHNAIAHS INDIA ANDHRA PRADESH
Chittoor25/509, G.K NAGAR REDDY GUNTA POST CHITTOOR 517002 517002
SIDDAIHA 517002 FFLIN30169610062209 250.00 25-SEP-2023
RAMA SHAMKARAM INDIA TAMIL NADU Chennai29 SECRETRIAT COLONY IST STREET KAILPAVK MADRAS 600010 600010
SHAMKARAM NATARAJAN 600010 FFL0025181 250.00 25-SEP-2023
RAMA SHANKER INDIA UTTAR PRADESH
Gautam Buddha Nagar
A SECTOR IV NOIDA U P 201301 107109 107109SHYAM SUNDER 201301 FFL0031157 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAMA SINGHAL INDIA UTTAR PRADESH
Dehradun40 MALIYAN MOHALLA DEHRADUN UTTAR PRADESH 248001 248001
MANOJ KUMAR SINGHAL 248001 FFL0043565 250.00 25-SEP-2023
RAMABEN CHHAGANBHAI PATEL
INDIA GUJARAT Ahmedabad17 JUPITER SOCY CHANDLODIA ROAD NR DHANJI BHAI KUOOA AHMEDABAD 481
NOT AVAILABLE 382166 FFL0001612 250.00 25-SEP-2023
RAMABEN JAYANTILAL PATEL INDIA GUJARAT AhmedabadC/20 VISHYAROOP CO OP HSG SOC NEAR EXCISE CHOWKY AMBAWADI AHMEDABAD 6
JAYANTILAL B PATEL 382166 FFL0048223 250.00 25-SEP-2023
RAMABEN PATEL INDIA GUJARAT Ahmedabad5 NISIT APART OPP JAT HIND HIGH SCHOOL PANCHVATI MANINAGAR AHMD 380008 380008
NOT AVAILABLE 380008 FFL0001478 250.00 25-SEP-2023
RAMACHANDRAN S INDIA TAMIL NADU TiruchirapalliSARA NIVAS KIRSHNA MURTHY NAGAR TIRUCHY 620021 620021
N SESHAIYA 620021 FFL0008833 250.00 25-SEP-2023
RAMADASA N NAYAK GUJJADI INDIA KARNATAKA Dakshina Kannada
MICRO DATA CORPORATION, SMSP COMPLEX, UDOPI 576101 576101
SH G NARASIMHA NAYAK 576101 FFL0027677 250.00 25-SEP-2023
RAMAKANT SHARMA INDIA RAJASTHAN AjmerNEAR MRIDANG CINEMA AJMER 305001 305001NOT AVAILABLE 305001 FFL0006397 250.00 25-SEP-2023
RAMAKRISHNA RAO GADAM SETTY
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025782 250.00 25-SEP-2023
RAMAN INDIA DELHI New DelhiSINDHI HOTEL DELHI GATE FEROZE PUR CITY PB . 152002 152002
BRIJ MOHAN 110001 FFL0020373 250.00 25-SEP-2023
RAMAN KUMAR INDIA CHANDIGARH AmritsarAUTO PAINTS 9 QUEENS ROAD AMRITSAR 143001 143001AROOR CHAND 143001 FFL0012868 250.00 25-SEP-2023
RAMAN KUMAR KAPOOR INDIA DELHI East Delhi1/6209 EAST ROHTASH NAGAR SHAHDARA DELHI 110032 110032
L SH OM PARKASH KAPOOR CONTRAC
110032 FFL0016564 250.00 25-SEP-2023
RAMAN KUMAR SINHA INDIA BIHAR Bokaro148 COOP COLONY BOKARO STEEL CITY 827001 827001NOT AVAILABLE 827001 FFL0044037 250.00 25-SEP-2023
RAMAN MOHAN INDIA CHANDIGARH GurdaspurHINDUSTAN AUTOMOBILES MOHAN MARKET PATHANKOT 145001 145001
GIRDHARI LAL BUSSNESS 145001 FFL0012532 250.00 25-SEP-2023
RAMAN SOOD INDIA HARYANA AmbalaHOUSE NO 646/1 LOWER BAZAR KALKA DISTT AMBALA HARYANA 133302 133302
SATISH PAUL SOOD 133302 FFL0046030 750.00 25-SEP-2023
RAMAN SURI INDIA RAJASTHAN JaipurB-89 SURYA MARG TILAK NAGAR JAIPUR 302004 302004OM PARKASH SURI 302004 FFL0006081 250.00 25-SEP-2023
RAMANA REDDY GOURU VENKATA
INDIA Andhra Pradesh Kadapa1-12 BOLLARAM PRODDATUR CUDDAPAH DIST APVENKATA REDDY GOURU 516001 FFL0040565 250.00 25-SEP-2023
RAMANAND HEGDE INDIA KARNATAKA Dakshina Kannada
GENERAL MERCHANT OPPOSITE A.R.P SADAN NEAR RAMAKRISHNA HOTEL UDUPI 576101
MANJUNATH HEGDEK 576101 FFLIN30169610941794 250.00 25-SEP-2023
RAMANAND SHARMA INDIA DELHI Central DelhiCMD III BUREAU OF INDIAN STANDARDS MANAK BHAVAN 9 B S ZAFAR MARG NEW DELHI 110002 110002
PALTU RAM 110002 FFL0023401 250.00 25-SEP-2023
RAMANI VENKATESAN INDIA MAHARASHTRAAurangabadDIVISIONAL COMMISSIONER AURANGABAD DIVISION AURANGABAD (MS) 431001 431001
MANAKKAL NATESAN VENKATESAN
431001 FFL0011468 250.00 25-SEP-2023
RAMANUJ KUMAR INDIA DELHI North DelhiQ/4-218A DDA FLAT PITAMPURA UTTARI DELHI 110034 110034
DENESH SHARMA 110034 FFL0011473 250.00 25-SEP-2023
RAMAVATAR INDIA KARNATAKA Bangalore RuralM C JAIN & CO NO 1 3RD FLOOR SANGEETHA MARKET CHICKPET BANGALORE 560053 560053
TRILOK CHAND 560053 FFL0024821 250.00 25-SEP-2023
RAMAWATAR SINGHAL INDIA UTTAR PRADESH
GhaziabadB-139 RAM PRASTHA GHAZIABAD 201011 201011B L SINGHAL 201011 FFL0032033 500.00 25-SEP-2023
RAMAWTAR SHARMA INDIA MADHYA PRADESH
GwaliorQR NO 72 NEW COLONY NO 3 P O BIRLANGAR GWALIOR 474004 474004
RAMDEO SHARMA 474004 FFL0018880 250.00 25-SEP-2023
RAMBHAU MUTHAL INDIA MAHARASHTRANagpurTRIMURTI FLATS NEAR SANGAM TALKIES GANESH NAGAR NAGPUR FALT NO 11 3RD FLR 440009 440009
TRIMBAKRAO MUTHAL 440009 FFL0006776 250.00 25-SEP-2023
RAMBILAS KHATOD INDIA MAHARASHTRALaturKHATOD NIWAS 1-102/2 SIGNAL CAMP LATOR 413512 413512
BANKATLAL KHATOD 413512 FFL0010112 250.00 25-SEP-2023
RAMCHADAR ROY INDIA DELHI South DelhiC/O SH K K GOEL K-62 GREEN PARK MAIN NEW DELHI 110016 110016
BAHORAN ROY 110016 FFL0030609 250.00 25-SEP-2023
RAMCHAND MOTWANI INDIA MADHYA PRADESH
GwaliorC/O BAIRRY FOOD PRODUCTS KUDAL KAR KI GOTH KAMPOO ROAD GWALIOR 474009 474009
KANHAIYALAL BUSIENSS 474009 FFL0018883 250.00 25-SEP-2023
RAMCHAND MELOOMAL INDIA Telangana HyderabadB1/16 PRASHANT APPARTMENTS PRENDERGHAJI ROAD SECUNDERABAD 500003 500003
MELOOMAL 500003 FFL0004675 250.00 25-SEP-2023
RAMCHANDER GAMBHIR INDIA DELHI East Delhi1/6398 EAST ROHTAS NAGAR NEAR BALBIR NAGAR CHOWK SHAHDRA DELHI 110032
NOT AVAILABLE 110032 FFL0031715 250.00 25-SEP-2023
RAMCHANDRA GULAVANT INDIA MAHARASHTRAKolhapur10-7901 SUDHA KAGWADE MALA ICHALKARAN 416115 416115
BALKRISHNA 416115 FFL0006914 250.00 25-SEP-2023
RAMCHANDRA SINGH INDIA BIHAR NalandaVILL. BHAGWAN PUR P.O MURGAON VIA. ISLAMPUR NALANDA 800000
LATE DASARATH SINGH 803114 FFLIN30133018225655 250.00 25-SEP-2023
RAMCHARAN INDIA RAJASTHAN Alwar230 LAJPAT NAGAR ALWAR 301001 301001SOOWA LAL 301001 FFL0005795 250.00 25-SEP-2023
RAMDAS GOURI INDIA MAHARASHTRAThaneSHARDA APPRT FLAT NO 3 BK 122 TEJUMAL CH AKKI GOVT RATION SHOP 40F107 ULHASNAGAR 421001 421001
MAHADEV 421001 FFL0008859 250.00 25-SEP-2023
RAMEN CHOUDHARY INDIA ASSAM KamrupC/O DUGAR TEA INDUSTRIES P LTD M G ROAD FANCY BAZAR GUWAHATI 781001 781001
UMESH CHOUDHARY 781001 FFL0018451 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAMESH INDIA KARNATAKA Bangalore RuralMASTER CORPORATION NO II 21ST CROSS KILARI ROAD BANGALORE 560053 560053
S M JAIN 560053 FFL0024833 250.00 25-SEP-2023
RAMESH BABU INDIA TAMIL NADU ChennaiNO 56 JANAKIRAM COLONY VILLIVAKKAM MADRAS 600049 600049
N LAKSHMANAN 600049 FFL0031191 250.00 25-SEP-2023
RAMESH BABU SHARMA INDIA RAJASTHAN JaipurC/17 JDA KRISHNA KUNJ HARI MARG MALVIYA NAGER JAIPUR RAJ 302017
SHRIDHAR LAL SHARMA 302017 FFLIN30115113143930 250.00 25-SEP-2023
RAMESH BHAI BECHADAS PATEL
INDIA GUJARAT Bhavnagar22 PANCHOT NAGAR RADHANUR ROAD TA&DIST MEHSANA 364002 364002
PATEL BECHADAS K 364002 FFL0001059 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RAMESH BHAI P BHATT INDIA GUJARAT Ahmedabad304 SAMRUDDHI COMPLEX OPP HIGH COURT INCOME TAX AHMEDABAD
PRBHASHA SHANKER BHATT 382166 FFL0049441 1250.00 25-SEP-2023
RAMESH BHAI PATEL INDIA GUJARAT AhmedabadC/O ASHOK KUMAR RAM CHAND 47 SRI RAM CLOTH MARKET AHMEDABAD 380002 380002
NOT AVAILABLE 380002 FFL0002335 250.00 25-SEP-2023
RAMESH CHAND INDIA DELHI East Delhi7/303 LALIT PARK LAXMI NAGR DELHI 110092 110092KABUL CHAND 110092 FFL0011206 250.00 25-SEP-2023
RAMESH CHAND INDIA CHANDIGARH Amritsar10 MATA MANDIR MARKET RANIKA BAGH AMRITSAR 143001 143001
REET RAM 143001 FFL0012643 250.00 25-SEP-2023
RAMESH CHAND JADAV INDIA UTTAR PRADESH
DehradunALLAHABAD BANK DEHRADUN 248001 248001BASANT LAL JANDAN 248001 FFL0004294 250.00 25-SEP-2023
RAMESH CHAND JAIN INDIA UTTAR PRADESH
Ghaziabad11 NEW BASTI CHAZIABAD 201001 201001LATE SH D S JAIN 201001 FFL0031934 250.00 25-SEP-2023
RAMESH CHAND SETHI INDIA RAJASTHAN JaipurC/O GOVIND NARAYAN PRASADWALA NEAR GOVIND DEVJI TEMPLE JALEBI CHOWK JAIPUR 302002 302002
GOVIN NARAYAN 302002 FFL0005301 250.00 25-SEP-2023
RAMESH CHANDER GUPTA INDIA DELHI East DelhiC/O SHRI R C GUPTA 100 ASHIRWAD APARTMENTS PLOT - 74 PATPAR GANJ BUS DEPOT DELHI 110092
NOT AVAILABLE 110092 FFL0037086 250.00 25-SEP-2023
RAMESH CHANDRA AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar31/40 GHUMANI MOHAN KANPUR 208001 208001SRI KAILASH CHANDRA 208001 FFL0014533 250.00 25-SEP-2023
RAMESH CHANDRA GOYAL INDIA UTTAR PRADESH
AgraC/O SHRI HARISH CHAND RAMESH CHANDRA JAMUNA ROAD AGRA 282004 282004
HARISH CHAND GOYAL 282004 FFL0016920 250.00 25-SEP-2023
RAMESH CHANDRA KESTWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-83 SECTOR 22 NOIDA GHAZIABAD U PJAI RAM KESTWAL 201301 FFL0030675 250.00 25-SEP-2023
RAMESH CHANDRA MALHOTRA INDIA DELHI North DelhiAC-4 71A SHALIMAR BAGH DELHI 110052 110052AMER NATH MALHOTRA 110052 FFL0023340 250.00 25-SEP-2023
RAMESH CHANDRA NARANJI MACHHAR
INDIA GUJARAT KachchhC/O PRAKASH TRADING CO BUNDER ROAD KUTCH MANDVI 370465 370465
NARAANJI BUSNESS 370465 FFL0001779 250.00 25-SEP-2023
RAMESH CHANDRA SHARMA INDIA WEST BENGAL KolkataP 177 BANGUR AVENUE BLOCK C CALCUTTA 700055SRI TARA CHAND SHARMA 700023 FFL0013531 250.00 25-SEP-2023
RAMESH CHANDRA SHUKLA INDIA UTTAR PRADESH
Lucknow47/14 CLAY SQUARE KABIR MARG LUCKNOW 226001 226001
RAMESH CHANDRA SHUKLA 226001 FFL0012378 250.00 25-SEP-2023
RAMESH CHANDRRA MITTAL INDIA DELHI New DelhiC-133 GRENTE KAILASH PHASE 1 NEW DELHINOT AVAILABLE 110001 FFL0031613 250.00 25-SEP-2023
RAMESH CHAWLA INDIA DELHI Central Delhi843/6 NEW KRISHNA MARKET CHANDNI CHOWK DELHI 110006 110006
A K CHAWLA 110006 FFL0041422 250.00 25-SEP-2023
RAMESH D VED INDIA GOA Mumbai CityA/4 MAHAVIR DARSHAN L T ROAD NEAR RLY FATAK DAHISAR E BOMBAY 400068 400068
DHIRUBHAI 400068 FFL0010496 250.00 25-SEP-2023
RAMESH DHAUL INDIA CHANDIGARH JalandharVERINDERA BROTHERS 310 OLD RAILWAY ROAD JALANDHAR 144008 144008
LATE SH HARI PARKASH 144008 FFL0029584 250.00 25-SEP-2023
RAMESH GILHOTRA INDIA UTTAR PRADESH
DehradunCHITERKOOT & PANCHVATI 106 VIJAY COLONY NEW CANTT ROAD DEHRADUN 248001
NOT AVAILABLE 248001 FFL0041635 250.00 25-SEP-2023
RAMESH GILHOTRA INDIA UTTAR PRADESH
DehradunCHITERKOOT & PANCHVATI 106 VIJAY COLONY NEW CANTT ROAD DEHRADUN 248001
KASHMIRI LAL 248001 FFL0040698 750.00 25-SEP-2023
RAMESH GOYAL INDIA Punjab MansaH NO 292 NEAR GAUSHALLA BUDHLADA PUNJAB 151502 151502
SH SHIV CHAND GOYAL 151502 FFL0003639 250.00 25-SEP-2023
RAMESH GUPTA INDIA DELHI North DelhiH NO 2391 STREET NO 180 TRI NAGAR DELHI 110035 110035NOT AVAILABLE 110035 FFL0035236 250.00 25-SEP-2023
RAMESH GUPTA INDIA CHANDIGARH PatialaBEE KAY & CO DLF SHOPPING COMPLEX SIRHIND RD PATIALA PB 147001 147001
NOT AVAILABLE 147001 FFL0003996 250.00 25-SEP-2023
RAMESH JHALANI INDIA RAJASTHAN JaipurB 203 LAXMI NARYAN PURI SURAJ POL GATE JAIPUR 302003 302003
PRABHU DAYAL JHALANI 302003 FFL0006237 250.00 25-SEP-2023
RAMESH K SHAH INDIA GUJARAT Ahmedabad28 DEV PATH FLAT NEAR NAVA VADAJ BUS STOP NAVA VADAJ AHMEDABAD 380013 380013
KANTI BHAI 380013 FFL0046104 250.00 25-SEP-2023
RAMESH KAKKAR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0032110 250.00 25-SEP-2023
RAMESH KHURANA INDIA CHANDIGARH AmritsarBAL KISHAN DEVI DAYAL KANAK MANDI AMRITSARBAL KISHAN 143001 FFL0012874 250.00 25-SEP-2023
RAMESH KUAMR INDIA UTTAR PRADESH
GhaziabadA-128 SURYA NAGAR GHAZIABAD 201011 201011RADHEY SHYAM 201011 FFL0016698 250.00 25-SEP-2023
RAMESH KUMAR INDIA RAJASTHAN JodhpurC/O BOHRA TEXTILE INDUSTRIES F-546 M I A IIND PHASE BASNI JODHPUR 342005 342005
MOHANLAL 342005 FFL0019742 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAMESH KUMAR AGARWAL INDIA BIHAR DhanbadROYAL TIMBER CORPORATION BHAGA ROAD JHARIA DHANBAD 828111 828111
PURAN MAL AGARWAL 828111 FFL0018196 250.00 25-SEP-2023
RAMESH KUMAR AGARWAL INDIA RAJASTHAN BikanerANANT LAL AGARWAL ACHARYO KA CHOWK BIKANER 334005 334005
ANANT LAL AGARWAL 334305 FFL0006185 250.00 25-SEP-2023
RAMESH KUMAR AGARWALA INDIA ASSAM DibrugarhKARTIK PARA DIBRUGARH ASSAM 786001 786001NOT AVAILABLE 786001 FFL1202470000181108 250.00 25-SEP-2023
RAMESH KUMAR BALI INDIA CHANDIGARH Amritsar884/5 GALI GANDA WALI BAZAR GANDA WALA NIMAK MANDI AMRITSAR 143001 143001
FAQIR CHOD 143001 FFL0012909 250.00 25-SEP-2023
RAMESH KUMAR GUPTA INDIA DELHI South Delhi18 A/48 DDA FLATS CHITTARANJAN PARK NEW DELHI 110019 110019
MADAN SEN GUPTA 110019 FFL0040147 250.00 25-SEP-2023
RAMESH KUMAR JAIN INDIA GOA Mumbai CityRAMESH KUMAR SHANTILAL 1ST MALHARRAWADI 1ST FLR DADI SETH AGIYARI LANE KATHADEVI RD BOMBAY 400002 400002
DEVI CHAND SEVRICE 400002 FFL0009917 250.00 25-SEP-2023
RAMESH KUMAR JUNEJA INDIA DELHI East DelhiIX/4447 GALI NO 6 AJIT NAGAR GANDHI NAGAR DELHI 110031
GOBIND RAM JUNEJA 110031 FFL0043841 500.00 25-SEP-2023
RAMESH KUMAR MATHUR INDIA UTTAR PRADESH
AgraCANARA BANK 71, NEHRU NAGAR MG ROAD, AGRA 282002 282002
SHRI K M L MATHUR 282002 FFL0016741 250.00 25-SEP-2023
RAMESH KUMAR MOHANTY INDIA Orissa PuriC/O SRI BAIDYANATH MOHANTY AT UPPER NUA SAHI RADHANIWAS PO/DIST PURI 752001 752001
SRI BAID YANTH MOHANTY ING 752001 FFL0003559 250.00 25-SEP-2023
RAMESH KUMAR NARANG INDIA DELHI Central Delhi42/4 EAST PATILNAGAR NEW DELHI 110008 110008SHRISUNDIRLAL 110008 FFL0022829 250.00 25-SEP-2023
RAMESH KUMAR NAYAR INDIA DELHI West DelhiC-5A/229 JANAK PURI NEW DELHI 110058 110058GANGA SARAN NAYAR 110058 FFL0036592 250.00 25-SEP-2023
RAMESH KUMAR PANDEY INDIA JHARKHAND RanchiGANDHI NAGAR KANKE ROAD RANCHI BIHAR 834008 834008
GIRISH DEO PANDEY 834008 FFL0021369 250.00 25-SEP-2023
RAMESH KUMAR SHARMA INDIA MADHYA PRADESH
Indore4/2 MURAI MOHALLA INDORE 452001 452001MOOL CHANDJI 452001 FFL0019111 250.00 25-SEP-2023
RAMESH KUMAR SHARMA INDIA RAJASTHAN JaipurSHOP NO 24 OPP SHIV MARG JHOTWARA ROAD JAIPUR 302016 302016
DURGALAL JI 302016 FFL0006172 250.00 25-SEP-2023
RAMESH KUMAR SHUKLA INDIA Chhattisgarh DurgMAIN ROAD NEAR BUS STAND DALLI RAJHARA DURG CHHATTISGARH 491228
NOT AVAILABLE 491228 FFL1201180200022679 250.00 25-SEP-2023
RAMESH LAL INDIA DELHI South DelhiJ 50 SHRINIWAS PURI NEW DELHI 110065 110065NOT AVAILABLE 110065 FFL0010971 250.00 25-SEP-2023
RAMESH M MEHTALIA INDIA GOA Mumbai City12HEENA HEENA PARUL SOCIETY NEW MANEKLAL ESTATE GHATKOPAR W BOMBAY 400086
MANILAL A 400086 FFL0042597 250.00 25-SEP-2023
RAMESH M SAKHARELIYA INDIA GUJARAT RajkotBAVAWALA PARA SARDAR ROAD JETPUR 360370 360370MAVJI BHAI SAKHARELIYA 360370 FFL0007807 250.00 25-SEP-2023
RAMESH MALHOTRA INDIA CHANDIGARH JalandharARORA COLONY H.NO 73 NEW KARTAR NAGAR NR GHAI BISCUT FACTORY MODEL HOUSE JALANDHAR CITY
NOT AVAILABLE 144103 FFL0051694 250.00 25-SEP-2023
RAMESH NATHALAL THAKER INDIA GOA Mumbai CitySATYANARAIN MANDIR GULALWADI KIKA STREET BOMBAY 400004 400004
NATHALALTHAKER 400004 FFL0029737 250.00 25-SEP-2023
RAMESH P THAKKER INDIA GUJARAT Banas KanthaC/O POONAM MEDICAL STORES BELOW DENA BANK DEESA 385535 385535
MEDI STORES 385535 FFL0000697 250.00 25-SEP-2023
RAMESH RANI INDIA CHANDIGARH Amritsar106 RAILWAY LINK ROAD GURU NANAK NAGAR AMRITSAR 143001 143001
RAJ PALKAPOOR 143001 FFL0012536 250.00 25-SEP-2023
RAMESH SETH INDIA DELHI East Delhi1/6207 EAST ROTHASH NAGAR GALI NO 3 SHAHDARA DELHI 110032 110032
DHARAM PAL SETH DHARAM PASSET
110032 FFL0023514 250.00 25-SEP-2023
RAMESH SINGH INDIA UTTAR PRADESH
Kanpur Nagar85/58 SUGAR MILL COMPOUND CO-OPERGANJ KANPURNOT AVAILABLE 208002 FFL0032106 250.00 25-SEP-2023
RAMESHBHAI JOITARAM PATEL INDIA Gujarat MahesanaAT SEVAK PURA PO MALOSAN TA VILAPUR DIST MEHSANA N G 382816 382816
NARUTTAM DAS SHAH 382816 FFL0001819 250.00 25-SEP-2023
RAMESHCHANDRA G PANCHAL INDIA GUJARAT AhmedabadY/3 GHANSHYAM NAGAR SOCIETY SUBHASH BRIDGE AHMEDABAD 380027 380027
DINESH CHANDRA G PANCHAL 380027 FFL0023955 250.00 25-SEP-2023
RAMESHWAR DAMODER PALIWAL
INDIA MAHARASHTRAAkolaPALIWAL SADAN GADDAM PLOT AKOLA M.S. 444001 444001NOT AVAILABLE 444001 FFL1302310000021979 500.00 25-SEP-2023
RAMESHWAR LAL SHARMA INDIA RAJASTHAN JodhpurC/O DEVI CHAND TRIPATHI VIJAY CHOWK JODHPUR RAJ 342006 342006
DEVI CHAND TRIPATHI BUSIENSS
342006 FFL0019904 250.00 25-SEP-2023
RAMESHWAR PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LIMITED A SECTOR IV NOIDA 201301 107109 107109
RAMCHARITRA RAI 201301 FFL0030895 250.00 25-SEP-2023
RAMESHWAR PRASAD AGRAWAL
INDIA UTTAR PRADESH
Allahabad8 KHUSHAL PARBAT ALLAHABAD 211003 211003LATE DEVI PRASAD AGRWAL 211003 FFL0018066 250.00 25-SEP-2023
RAMESHWARDATT BAHL INDIA GUJARAT AhmedabadC-3 SAMET APPT KESHAV NAGAR SABARMATI AHMEDABAD 380027 380027
TIRATHDAS BAHL 380027 FFL0000403 250.00 25-SEP-2023
RAMESHWARI MANSAWAR INDIA RAJASTHAN AjmerH NO 1246/44 BEHIND MAHESH CYCLE WORKS NEW RAJIV NAGAR DHOLA BHATA AJMER (RAJ) 305001
NOT AVAILABLE 305001 FFLIN30133021410681 250.00 25-SEP-2023
RAMIBEN K PATEL INDIA GUJARAT Mahesana10 SHRADDHANAGAR SOCIETY BEHIND JAKAT NAKA RADHANPUR ROAD MEHSANA N GUJARAT 384002
K K PATEL 384002 FFL0035358 250.00 25-SEP-2023
RAMILA INDIA KARNATAKA ChitradurgaSHA P V &CO NARASARAJ ROAD DAVANGERE 577001 577001
NOT AVAILABLE 577001 FFL0002701 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAMILA D MANEK INDIA Orissa SambalpurCHERUAPARA SAMBALPUR 768002 768002DHARMENDRA M MANEK 768002 FFLIN30125028675139 250.00 25-SEP-2023
RAMILA P SHAH INDIA Gujarat SurendranagarC/O PRAVINCHANDRA AND BROS SAYLA GUJARAT 363430 363430
PRAVIN CHANDRA V SHAH 363430 FFL0007205 250.00 25-SEP-2023
RAMILA VORA INDIA DELHI Central Delhi863 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110005VADILAL VORA 110005 FFL0026161 250.00 25-SEP-2023
RAMILABEN NATVARBHAI PATEL
INDIA GOA Mumbai City302 A UPHAR BLDG THIRD FLOOR SHIIV VALLABH RAOD DAHISAR (EAST) BOMBAY 400068
NATVARBHAI PATEL 400068 FFL0028053 250.00 25-SEP-2023
RAMILABEN D PATEL INDIA GUJARAT Ahmedabad31, SATYASAGAR SOCIETY NEAR RLY CROSSING ARJUN ASHRAM ROAD KHANDLODIA AHMEDABAD
DHIRUBHAI 382166 FFL0017954 250.00 25-SEP-2023
RAMILABEN KIRTIKUMAR PATEL INDIA GUJARAT MahesanaLAXMI CLY RAJPUR TA SIDHPUR DT MEHSANA 384151 384151
NOT AVAILABLE 384151 FFL0001264 250.00 25-SEP-2023
RAMINDER SINGH INDIA DELHI West DelhiW/2-199 G BLOCK HARI NAGAR JAIL ROAD NEW DELHI 110058 110058
NOT AVAILABLE 110058 FFL0026103 250.00 25-SEP-2023
RAMJEE MANDAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107-109 SECTOR 4 NOIDA 201301 201301NATHUNI MANDAL 201301 FFL0031104 250.00 25-SEP-2023
RAMJI LAL PIPPAL INDIA UTTAR PRADESH
Mathura2/196 REFINERY TOWNSHIP MATHURA 281006 281006PANNA LAL 281006 FFL0037950 250.00 25-SEP-2023
RAMJIBHAI AGHARA INDIA GUJARAT RajkotUMMAIYA VASTRA BHANDAR GADH NI RANG MORBI 363641 363641
SHAMJI BHAI 363641 FFL0007153 250.00 25-SEP-2023
RAMJILAL BAHETI INDIA MADHYA PRADESH
GwaliorBAHETI BHAWAN SARAFA BAZAR LASHKAR GWALIOR 474001 474001
MURLIDHAR BAHTEI 474001 FFL0018872 250.00 25-SEP-2023
RAMJIT SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21/22 SECTOR 57 NOIDA 201301 201301DHAN SINGH 201301 FFL0030834 250.00 25-SEP-2023
RAMKALI PASARI INDIA BIHAR DhanbadSACHDEVA COLONY JORAPHATAK PO DHANSAR DHANBAD 828106
LATE BAIJNATH PASARI 828106 FFLIN30133018690287 750.00 25-SEP-2023
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 250.00 25-SEP-2023
RAMKISAN SINGHANIA INDIA MAHARASHTRABhandaraKISANLAL RAMKISAN SINGHANIA SUBZI MARKET GONDIA DIST BHANDARA 441601 441601
KISANLAL SINGHANIA 441601 FFL0006736 250.00 25-SEP-2023
RAMKISHAN SONI INDIA HARYANA MahendragarhPULL BAZAR NEAR BATA NARNAUL H R 123001 123001JAGDISH P D 123001 FFL0042893 250.00 25-SEP-2023
RAMNARAYAN AJWALIA INDIA GUJARAT BhavnagarDIWAN PARA ROAD KA CHHIYARD NEAR HHN NEAR MAJIDERI BHAVNAGAR
HIMAT LAL AMRITLAL 364210 FFL0000099 250.00 25-SEP-2023
RAMNARAYAN SINGH INDIA GOA Mumbai CityM H BOARD 7/192 GOREGAON AMBICA S V ROAD GOREGAON WEST BOMBAY 400104 400104
NOT AVAILABLE 400104 FFL0026663 250.00 25-SEP-2023
RAMNATH MAURYA INDIA DELHI South DelhiG 2/172 MADANGIR N DELHI 110062 110062BHADAI PRASAD 110062 FFL0047271 250.00 25-SEP-2023
RAMSINGH JETHMAL LALVANI INDIA GOA Mumbai CityA-5 ROCKSIDE WALKESHWAR ROAD BOMBAY 400006 400006
JETHMAL LALVANI 400006 FFL0043853 500.00 25-SEP-2023
RAN VIJAY SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SEC 15 NOIDA GHAZIABAD 201301 201301MUSAFIR SINGH 201301 FFL0031095 250.00 25-SEP-2023
RANABIR DATTA INDIA WEST BENGAL North Dinajpur4/120 JATINDAS NAGAR P.O. BELGHORIA CALCUTTA 700056 700056
RADHIKA LAL DATTA 700056 FFL0013143 250.00 25-SEP-2023
RANADHIR MANDAL INDIA WEST BENGAL South 24 Parganas
BL-66 SECTOR-II SALT LAKE CITY CALCUTTA 700091 700091A K MANDAL 700091 FFL0013836 250.00 25-SEP-2023
RANBIR SINGH KANDARI INDIA UTTAR PRADESH
Dehradun39 C BLOCK NAI BASTI RACE COURSE DEHRADUNNOT AVAILABLE 248001 FFL0052933 2.50 25-SEP-2023
RANDHEER SINGH CHHABRA INDIA RAJASTHAN BhilwaraPUNJAB CYCLE STORES P B NO B1 STATION RD BHILWARA 311001 311001
AMAR SINGH 311001 FFL0004879 250.00 25-SEP-2023
RANDHIR KUMAR KHATTER INDIA DELHI New DelhiB-81 VIVEK VIHAR DELHI 110095 110095RAM DAYAL 110095 FFL0047802 250.00 25-SEP-2023
RANGA REDDY KANUMARLA INDIA Andhra Pradesh PrakasamC/O VENKATA REDDY DANDUGA NEHRU NAGAR CUMBU, POPRAKASAM DT 523333 523333
K GUNDA REDDY 523333 FFL0004548 250.00 25-SEP-2023
RANGA SATYAVATHI ANNEPU INDIA Andhra Pradesh East GodavariD NO 59.5.22 PASTER PETA JANGANNICKPUR KAKINADA EG 533002 533002
NOT AVAILABLE 533002 FFL0004741 250.00 25-SEP-2023
RANGANATHAN KRISHNAMOORTHY
INDIA TAMIL NADU ChennaiT 15 B 6TH AVENUE BESANT NAGAR MADRAS 600090 600090
LATE SH RANGANATHAN NAIR 600090 FFL0029306 250.00 25-SEP-2023
RANI MARWAH INDIA DELHI South DelhiW-24 GREATER KAILASH PART-II NEW DELHI 110048 110048R B MARWAH 110048 FFL0047807 1250.00 25-SEP-2023
RANI MARWAH INDIA DELHI South DelhiW-24 GREATER KAILASH PART-II NEW DELHI 110048 110048R B MARWAL 110048 FFL0012429 250.00 25-SEP-2023
RANI SONI INDIA CHANDIGARH ChandigarhPB WATER SUPPLY & SEWERAGE BOARD SEC 27 A CJAMDOGARH 160019 160019
I M SONI 160019 FFL0004085 250.00 25-SEP-2023
RANIDHAN KHIVASARA INDIA TAMIL NADU Chennai28 CHANDRAPPA MUDALI STREET SOWCARPET MADRAS 600079 600079
REK CHAND 600079 FFL0025038 250.00 25-SEP-2023
RANJAN AHUJA INDIA DELHI New Delhi9/6541 LANE NO I DEV NAGSR KAROL BAGH NEW DELHIOM PRAKASH AHOJA 110001 FFL0031990 250.00 25-SEP-2023
RANJAN B SHETH INDIA GUJARAT SurendranagarANYKAJG KAKCGABD SHETH LATI BAZAR JORAVANAGR 363020 363020
BHUPENDRA SHETH 363020 FFL0007758 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RANJAN FAGANIYA INDIA GOA Mumbai City2112 VENILAL ESTATE BHULESHAR BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0026743 250.00 25-SEP-2023
RANJAN JOSHI INDIA DELHI South DelhiA-1/240 SAFDERJUNG ENCLAVE 2ND FLOOR NEW DELHI 110029 110029
R N JOSHI 110029 FFL0022374 250.00 25-SEP-2023
RANJAN KUMAR INDIA UTTAR PRADESH
Muzaffarnagar715 GANDHI COLONEY MUZAFFAR NAGARNOT AVAILABLE 251301 FFL0041670 500.00 25-SEP-2023
RANJAN KUMAR INDIA UTTAR PRADESH
Muzaffarnagar715 GANDHI COLONY MUZAFFAR NAGAR UTTAR PRADESH 251001 251001
NOT AVAILABLE 251001 FFL0041671 500.00 25-SEP-2023
RANJAN V BAROT INDIA GUJARAT VadodaraSAMPATRAO CHAIJL BEHIND GREEN HOTEL ALKAPURI VADUDARA 390005 390005
VASUDEO BAROT 390005 FFL0003285 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RANJANA AGRAWAL INDIA BIHAR PurniaC/O P K AGRAWAL STATE BANK OF INDIA PURNIA BRANCH PURNIA DIST. PURNIA 854301
PAWAN KUMAR AGRAWAL 854301 FFL0013472 250.00 25-SEP-2023
RANJANA CHHAJER INDIA ASSAM DibrugarhCHHAJER AGENCIES MAKUM ROAD MAKUM ROAD TINSUKIA ASSAM 786125 786125
PAWAN CHHAJER 786125 FFL0018569 250.00 25-SEP-2023
RANJANA DEVI INDIA BIHAR MungerC/O TELEVISION CENTRE BATA ROAD CHOWK BAZAR MUNGER 811201
PARDEEP KUMAR 811201 FFL0041782 250.00 25-SEP-2023
RANJANA JAIN INDIA UTTAR PRADESH
Kanpur Nagar76/174, OLD BHANDARI BUILDING, SUBZI MANDI BADSAHI NAKA KANPUR 208001
NOT AVAILABLE 208001 FFLIN30105510241347 250.00 25-SEP-2023
RANJANA KHURAN INDIA DELHI North DelhiW-Z-41 PLOT NO 27 SHAM NAGAR EXTN NEW DELHI 110018 110018
SH H K KHURANA 110018 FFL0031973 500.00 25-SEP-2023
RANJANA MAHLE INDIA UTTAR PRADESH
GhaziabadR-5/107 RAJ NAGAR GHAZIABADDXMAHLE W WIFE 245208 FFL0031661 500.00 25-SEP-2023
RANJANA SHARMA INDIA UTTAR PRADESH
Bareilly186-A CIVIL LINES BAREILLYDR RAVINDRA SHARMA 243002 FFL0031769 500.00 25-SEP-2023
RANJANA THIRANI INDIA MADHYA PRADESH
GwaliorSABOO BHAWAN NAYA BAZAR GWALIOR 474009 474009JAYANT THIRANI 474009 FFLIN30047640255000 750.00 25-SEP-2023
RANJANA UPADHYAY INDIA BIHAR Munger5, GYMKHANA ROAD, EAST COLONY, JAMALPUR, MUNGER (BIHAR) 811214 811214
INDU SHEKHAR UPADHYAY 811214 FFL0029648 250.00 25-SEP-2023
RANJEET KAUR INDIA DELHI New Delhi16 BABAR ROAD NEW DELHI 110001 110001GURMEET SINGH 110001 FFL0022469 250.00 25-SEP-2023
RANJEET KAUR SANDHU INDIA DELHI North DelhiK-3 FATEH NAGAR NEW DELHI 110018 110018S S SANDHU 110018 FFL0016672 250.00 25-SEP-2023
RANJEET KUMAR KUNDANMAL INDIA TAMIL NADU Chennai44/40 E K AGARAHARAM MAHAVEER MARKET MADRAS 600003 600003
K B SHAH 600003 FFL0025118 250.00 25-SEP-2023
RANJEET SINGH INDIA MAHARASHTRAPuneB-6 KONARK GARDEN S N 629/2/1 BIBAVE WADI PUNE 411037
BISHT R 411035 FFL0038622 250.00 25-SEP-2023
RANJEETA KANT INDIA DELHI South DelhiC/O DR MRS SITA SRIVASTAVA A-75, SHIVALIK ENCLAVE NEXT TO MALVIYA NAGAR NEW DELHI 110017
AMITABH KANT 110017 FFL0031415 500.00 25-SEP-2023
RANJIT KAPUR INDIA HARYANA GurgaonK-15/5 DLF QUTAB ENCLAVE PHASE II GURGAON 122002 122002
RAM KISHORE KAPUR 122005 FFL0043313 250.00 25-SEP-2023
RANJIT KAUR INDIA CHANDIGARH Ludhiana4 G BHAI RAVNHER SINGH NAGAR LUDHIANARAJDEEP SINGH 141402 FFL0020413 250.00 25-SEP-2023
RANJIT KUMAR MITTAL INDIA DELHI North DelhiA-508, KEDAR APARTMENTS PLOT NO. 15, SECTOR -9 ROHINI DELHI 110085
L C MITTAL 110085 FFL0011885 250.00 25-SEP-2023
RANJIT KUMAR PAUL INDIA WEST BENGAL Kolkata7 AKHIL MISTRY LANE CAL 700009 700009SRIPATI CHARAN PAUL 700009 FFL0014211 250.00 25-SEP-2023
RANJIT SINGH INDIA DELHI North DelhiB-5 SARASWATI GARDEN NEW DELHI 110015 110015RAWAIL SINGH 110015 FFL0041083 500.00 25-SEP-2023
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 1250.00 25-SEP-2023
RANJIV PAUL INDIA HIMACHAL PRADESH
ShimlaKENMORE HOUSE PO HASMPTI SHIMLA 171009 171009R L PUAL 171009 FFL0041332 250.00 25-SEP-2023
RANJU ANAND INDIA BIHAR DhanbadQ NO 2352 SECTOR 8/B P O SECTOR 9 P S HARLA BOKARO JHARKHAND 827004
NOT AVAILABLE 827004 FFL1204470005453026 500.00 25-SEP-2023
RANVEER SINGH BAWA INDIA MADHYA PRADESH
JabalpurMIG 15 NEW P P COLONY GOURI GHAL ROAD JABALPUR 482008 482008
BAWA MADAN GOPAL SINGH 483773 FFL0020732 250.00 25-SEP-2023
RANVIJAY KUMAR SINGH INDIA BIHAR MuzaffarpurKRISHNA TOLI BRAHAMPURA MUZAFFARPUR BIHAR 842003DR RAMESHWAR SINGH 842003 FFL0037977 250.00 25-SEP-2023
RASHBEHARI GHOSH INDIA WEST BENGAL Kolkata152 RABINDRA SARANI CALCUTTA 700007 700007MADAN GHOSH 700007 FFL0014313 250.00 25-SEP-2023
RASHEEDA RAZZAK ISANI INDIA GUJARAT NavsariISANI ANAND KULFI C-44 UDYOGNAGAR ASHAPURI ROAD NAVSARI 396445 396445
RAZZAK ISANI 396445 FFL0008489 250.00 25-SEP-2023
RASHIKLAL CHAGANBHAI GOR INDIA GUJARAT RajkotSHREE RADHA KRISHNA 35/3 BAL MUKUND PLOT NIAMALA ROAD RAJKOT 360002 360002
NOT AVAILABLE 360002 FFL0007648 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RASHMI AGARWAL INDIA DELHI North DelhiB 526 PANCHVATI APART VIKAS PURI N DELHI 110018 110018LAXMI NARAYAN AGARWAL 110018 FFL0040119 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RASHMI DAVE INDIA MADHYA PRADESH
SatnaC/O WORAH & COMPANY STATION ROAD P O MAIHAR DIST SATNA 485771
D V DAVE 485771 FFL0042974 250.00 25-SEP-2023
RASHMI DHOPE INDIA MADHYA PRADESH
JabalpurC/O ANIL KUMAR DHOPE GANJIPURA JABALPUR 482002 482002
HOUSE WIF 482002 FFL0019434 250.00 25-SEP-2023
RASHMI DOSHI INDIA GUJARAT BhavnagarNEAR JAIN TEMPLE SAVR KUNDLA 364515 364515HITEN DOSHI 364515 FFL0007739 250.00 25-SEP-2023
RASHMI GUPTA INDIA MADHYA PRADESH
Indore447 SAI KRIPA COLONY INDORE (M.P.) 452010 452010SANTOSH GUPTA 455115 FFL0019207 250.00 25-SEP-2023
RASHMI JAIN INDIA DELHI Central Delhi3727 GALI JAMADAR PAHARI DHIRAJ DELHI 110006 110006SUNIL KUMAR JAIN 110006 FFL0043198 250.00 25-SEP-2023
RASHMI K DOMADIA INDIA GOA Mumbai City3/J ALANKAR JAMNADAS MEHTA ROAD BOMBAY 400006 400006
KIRTI MULCHAND 400006 FFL0021665 250.00 25-SEP-2023
RASHMI KANT P VAKHARIYA INDIA GUJARAT Sabar KanthaOPP MATAVALI FALI IDAR AT & POST & TA IDAR DT S K 383430 383430
NOT AVAILABLE 383430 FFL0000721 250.00 25-SEP-2023
RASHMI SARAN INDIA UTTAR PRADESH
LucknowC-163 SECTOR C MAHANAGAR LUCKNOW 226006 226006RAKESH SARAN 226006 FFL0031704 250.00 25-SEP-2023
RASHMI SAXENA INDIA UTTAR PRADESH
Kanpur Nagar3/62 VISHNUPURI KANPUR 208002 208002K K SAXENA 208002 FFL0014558 250.00 25-SEP-2023
RASHMI SINGAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
C 418 SECTOR 22 NOIDA GHAZIABADA K SINGAL 201301 FFL0045511 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RASHMIKA M PATEL INDIA GUJARAT Ahmedabad10 SUVANDANA FLATS VASHESHTHA NGR VATVA RD AHMEDABAD 380050 380050
NOT AVAILABLE 380050 FFL0001356 250.00 25-SEP-2023
RASHMIKANT MOHANBHAI PATEL
INDIA GUJARAT AnandK M STREET P.O-SUNAV TA.PETLAD, D-KAIRA GUJARAT 388470 388470
MOHANBHAI P PATEL 388470 FFL0027244 250.00 25-SEP-2023
RASIK BHAI PATEL INDIA GUJARAT Ahmedabad15 GOPINATH SOCIETY NEAR DRIVE-IN-CINEME DRIVE-IN-ROAD GURUKUL AHMEDABAD 380052
JASHBHAI PATEL 380052 FFL0017118 250.00 25-SEP-2023
RASIK DOSHI INDIA GOA Mumbai CityH-40 NOOTAN NAGAR TURNER ROAD BANDRA W BOMBAY 400050 400050
RATILAL DOSHI 400050 FFL0009791 250.00 25-SEP-2023
RASIK N MAJTHIA INDIA GOA Mumbai CityCOLLEGE BOOK CENTRE NEAR R V PAREL COLLEGE SENAPATI B APPT MARG MATUNGA WR BOMBAY 400016 400016
NAGARDAS V MAJITHJA 400016 FFL0008963 250.00 25-SEP-2023
RASIKLAL GOPALJI SHAH INDIA GOA Mumbai City346 TELANG CROSS ROAD NO 1 12 SADHANA MATUNGA C R BOMBAY 400019 400019
NOT AVAILABLE 400019 FFL0009159 250.00 25-SEP-2023
RASIKLAL VORA INDIA GUJARAT KachchhC\O MAMTA STORE DR MEHTA ROAD BHUJ KUTCH 370001 370001
NOT AVAILABLE 370001 FFL0007703 250.00 25-SEP-2023
RASILA HARSUKHLAL SHAH INDIA GOA Mumbai City6/602 LMARSHAL APTI AUGUST KRANTI MARG BOMBAY 400036 400036
HARSUKHLAL B SHAH 400036 FFL0026252 250.00 25-SEP-2023
RATAN CHATTERJI INDIA UTTAR PRADESH
Kanpur Nagar227/9 BAPU PURWA COLONY KIDWAI NAGAR KANPUR U P 208011
S K CHATTERJI 208011 FFL0042785 250.00 25-SEP-2023
RATAN LAL GUPTA INDIA WEST BENGAL KolkataP 27/1 C I T SCHEME VII FLAT NO C32 CALCUTTA 700054 700054
BIHARI GUPTA 700054 FFL0014017 250.00 25-SEP-2023
RATAN LAL JAIN INDIA ASSAM KamrupSHREE AMIT BHANDAR M G ROAD GAUHATI 781001 781001LATE MOTI JAIN 781001 FFL0018465 250.00 25-SEP-2023
RATANLAL BANSILAL SOMANI INDIA MAHARASHTRAAkolaMANKARNA PLOTS AKOLA M S 444001 444001BANSILAL SOMANI 444001 FFL0042894 250.00 25-SEP-2023
RATANLAL DHARWA INDIA Telangana HyderabadFLAT NO 302, LEGEND APARTMENT 3-5-926/14, NARAYANGUDA, STREET NO 5 HYDERABAD 500029
MAHALCHAND DHAREWA 500029 FFLIN30047641024497 250.00 25-SEP-2023
RATHAN CHAND INDIA KARNATAKA Bangalore Rural22 D S LANE CHICKPET BANGALORE 560053 560053NOT AVAILABLE 560053 FFL0002384 250.00 25-SEP-2023
RATHAN KUMAR AMARAM INDIA Telangana HyderabadPLOT NO 6 HOUSE NO 1-8-91/14 IST FLR JAWAHARNAGAR COLONY PRENDERGHAST ROAD 23 SECUNDERABAD 500003 500003
JAGADISHVAR RAO A 500003 FFL0004710 250.00 25-SEP-2023
RATHNA NARASIMHIAH INDIA TAMIL NADU ChennaiY K NARASIMHIAH H 108/4 VILL AVENUE BESANT NAGAR MADRAS 600090 600090
NOT AVAILABLE 600090 FFL0025405 250.00 25-SEP-2023
RATILAL B PATEL INDIA GUJARAT Surat22 GALA J M HIGH SCHOOL NI PASE BARDOLI D SURAT BARDOLI 394601 394601
BHAGUBHAI PATEL 394601 FFL0035311 250.00 25-SEP-2023
RATILAL PATEL INDIA Chhattisgarh RaipurRAM KRISHNA TRADERS NEW TIMBER MARKET FAFADIH RAIPUR MP 492009 492009
LAKHAMSI BHAI PATEL 492009 FFL0013041 250.00 25-SEP-2023
RATINDRA GUPTA INDIA UTTAR PRADESH
MathuraM/S RANJEET SONS FERNISHERS 11 SUSHILA MARKET TILAKDWAR MATHURA 281001 281001
RANJIT SINGH GUTPA 281001 FFL0011784 250.00 25-SEP-2023
RATISH MAURYA INDIA DELHI South DelhiB-6/292 SAFADARJANG ENCLAVE NEW DLEHI 110029 110029NOT AVAILABLE 110029 FFL0011889 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RATNA INDIA UTTAR PRADESH
Agra69 RAJENDRA NAGAR IDGAH COLONY AGRA 282001 282001HOUSE WIF 282001 FFL0020156 250.00 25-SEP-2023
RATNA RANI INDIA BIHAR PatnaGOVIND GOPAL GUPTA OPP NTC SHOW ROOM JHAU GANJ PATNA CITY 800008 800008
GOVIND GOPAL GUPTA 800008 FFL0021133 250.00 25-SEP-2023
RATNA YELEDHALLI INDIA KARNATAKA DharwadVANASUMARAJATAGIRI DHARAWAD 580004 580004UMESH YELEDHALLI 580004 FFL0004326 250.00 25-SEP-2023
RATTAN CHAND GUPTA INDIA CHANDIGARH JalandharH NO 7-B OLD JAWAHAR NAGAR OPP SAT NARAIN MANDIR JALANDHAR
ARJUN DASS 144103 FFL0052751 250.00 25-SEP-2023
RATTAN LAL AGGARWAL INDIA DELHI North Delhi117 VIVEKANAND PURI SARAI ROHELLA DELHI 110007 110007
NOT AVAILABLE 110007 FFL0023819 250.00 25-SEP-2023
RAVATMAL VORA INDIA KARNATAKA BelgaumSONALI FABRICS 3275 BHENDI BAZAR BELGAUM 590002 590002
PREMCHAND VORA 590002 FFL0004338 250.00 25-SEP-2023
RAVENDRA KUMAR ISSAR INDIA MADHYA PRADESH
Indore254 BG SCHEME NO 54 VIJAY NAGAR INDORE 452010 452010
LATE SH CHUNILLA ISSAR SERVIE
455115 FFL0019008 250.00 25-SEP-2023
RAVI BAHL INDIA DELHI West Delhi3/1 JANAKPURI NEW DELHI 110058 110058YASH DEV BAHL 110058 FFL0028313 250.00 25-SEP-2023
RAVI BHUSHAN TRIPATHI INDIA Uttar Pradesh JaunpurJAGATGANJ RAM DAYAL GANJ JAUNPUR 222105 222105SHRI DHAR TRIPATHI 222105 FFLIN30155720732562 250.00 25-SEP-2023
RAVI CHAND KHANNA INDIA DELHI North DelhiBL-40 SHALIMAR BAGH DELHI 110052 110052GOPAL DASS KHANNA RETAIRED
110052 FFL0011637 250.00 25-SEP-2023
RAVI CHANDER INDIA CHANDIGARH LudhianaM R KAPOOR B-I 421A BHANDARI STREET NEAR KAILASH CINEMA LUDHINANA 141008 141008
MULKH RAJ KAPOOR 141008 FFL0020839 250.00 25-SEP-2023
RAVI JAIN INDIA DELHI North DelhiC-57 ASHOK VIHAR PH-I DELHI 110052 110052T C JAIN 110052 FFL0046346 250.00 25-SEP-2023
RAVI KAPOOR INDIA DELHI South DelhiB-45 SOUTH EXTENSION II NEW DELHI 110049 110049S S KAPOOR 110049 FFL0031474 500.00 25-SEP-2023
RAVI KUMAR INDIA UTTAR PRADESH
MeerutM/S SARIKA SAREE SADAN 184/3, ABU LANE, MEERUT-CANTT
SH JANARDHAN DASS 250001 FFL0029610 250.00 25-SEP-2023
RAVI KUMAR INDIA DELHI Central Delhi60/4297 REHGAR PURA KAROL BAGH NEW DELHI 110005 110005
RADHEY SHYAM 110005 FFL0026117 250.00 25-SEP-2023
RAVI KUMAR KABRA INDIA RAJASTHAN Chittorgarh64 A PRATAPNAGAR CHITTORGARH RAJASTHAN 312001NOT AVAILABLE 312001 FFL1304140000551076 5.00 25-SEP-2023
RAVI KUMAR MAHAJAN INDIA CHANDIGARH PatialaSTATE BANK OF PATIALA NURPUR (HP) KANGRANOT AVAILABLE 147201 FFL0020447 250.00 25-SEP-2023
RAVI KUMAR MANJIAN INDIA DELHI South DelhiSECTOR-V/1015 R K PURAM N DELHI 110022 110022NOT AVAILABLE 110022 FFL0015981 250.00 25-SEP-2023
RAVI KUMAR V S INDIA Telangana Khammam2-3-183 SUNDER TALKIES ROAD KHAMMAM AP 507003 507003
HANUMANTHA RAO V 507003 FFL0004428 250.00 25-SEP-2023
RAVI MAHESHWARI INDIA DELHI Central Delhi3162 LAL DARWAJA STREET BAZAR SITA RAM DELHI 110006 110006
SH R G MAHESH WARI 110006 FFL0010769 250.00 25-SEP-2023
RAVI MAHOHAR LAL SHIHARE INDIA MAHARASHTRANagpur434 CHANDAN NAGAR NAGPUR 440009 440009MANOHAR ALB SHIVHARE 440009 FFL0006833 250.00 25-SEP-2023
RAVI NANDAN TYAGI INDIA UTTAR PRADESH
MuzaffarnagarRAVI EYE NURSING HOME 203/2 SADAR BAZAR MUZAFFAR NAGAR 251001 251001
R N TYAGI 251001 FFL0038738 250.00 25-SEP-2023
RAVI PATNI INDIA RAJASTHAN JaipurB-51 SETHI CLY JAIPUR RAJ 302004 302004DEEN DAYAL JAIN 302004 FFL0005669 250.00 25-SEP-2023
RAVI PRAKASH INDIA HARYANA MahendragarhVPO SEHORE DIST MAHENDER GARH 123027 123027NOT AVAILABLE 123027 FFL0012364 250.00 25-SEP-2023
RAVI R WAGHMARE INDIA MADHYA PRADESH
Indore69 NARAYAN BAGH TULJA SADAN INDORE 452004 452004RAMCHNDRA WAGHMARE 452004 FFL0029495 250.00 25-SEP-2023
RAVI SHANKER INDIA RAJASTHAN Bharatpur10 C DELAR, NAI MANDI STATION ROAD BHARATPUR RAJASTHAN 321001
SHIV PRASAD GUPTA 321001 FFLIN30096610029168 250.00 25-SEP-2023
RAVI SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
172-D SECTOR 27 NOIDA DIST GHAZIABADCHAMAN LAL SHARMA 201301 FFL0030705 250.00 25-SEP-2023
RAVIKANT CHOUDHARY INDIA TAMIL NADU ChennaiARISHANT & CO 51 ELEPHANT GATE STREET 1ST FLOOR SOWCARPET, MADRAS 600079 600079
SHRI MOHANLAL 600079 FFL0030219 250.00 25-SEP-2023
RAVINDER BAWA INDIA CHANDIGARH LudhianaB-16, SARABHA NAGAR LUDHIANA 141001 141001NOT AVAILABLE 141001 FFL0020713 250.00 25-SEP-2023
RAVINDER GUPTA INDIA CHANDIGARH Chandigarh2134 SECTOR 38-C CHANDIGARHSOMNATH GUPTA 160022 FFL0003813 250.00 25-SEP-2023
RAVINDER KAUR INDIA DELHI South DelhiE-170 AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 110024
RAM SINGH 110024 FFL0048773 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RAVINDER KUMAR INDIA DELHI South DelhiRPS COLONY FLAT NO 296 KHANPUR NEW DELHI 110062LAL CHAND 110062 FFL0044809 250.00 25-SEP-2023
RAVINDER KUMAR INDIA CHANDIGARH ChandigarhHOUSE NO 2554 SECTOR 37-C CHANDIGARHRAM KRISHAN 160022 FFL0041966 250.00 25-SEP-2023
RAVINDER KUMAR INDIA DELHI South DelhiH 11 NEW GOVIND PURA DELHI 110051 110051S P PREMI 110051 FFL0046747 250.00 25-SEP-2023
RAVINDER KUMAR INDIA DELHI North DelhiB-219 RAMA MARKET PITAMPURA DELHI 110034 110034SURENDER SINGH 110034 FFL0026069 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RAVINDER KUMAR INDIA CHANDIGARH GurdaspurJAGDISH RAJ BOTTLE MERCHANT DHARMPURA COLONY BATALA 143505 143505
JAGDISH RAJ 143505 FFL0012842 250.00 25-SEP-2023
RAVINDER KUMAR INDIA CHANDIGARH AmritsarC/O OM PARKASH SONI HOUSE NO 56-C GALI PATWARIAN GOPAL NAGER MAJITHA ROAD AMRITSAR 143001 143001
RADHA KRISHAN 143001 FFL0012660 250.00 25-SEP-2023
RAVINDER KUMAR DHAWAN INDIA DELHI New Delhi147 KILOKARI RING ROAD NEW DELHI 110014LATE SH S S DHAWAN 110001 FFL0029110 250.00 25-SEP-2023
RAVINDER KUMAR GOEL INDIA DELHI North Delhi29 STATE BANK COLONY G T KARNAL ROAD DELHI 110033 110033
K R GUPTA 110033 FFL0046227 250.00 25-SEP-2023
RAVINDER KUMAR JAIN INDIA DELHI North DelhiBHARAT APARTMENTS SECTOR 13 FLAT NO 216 ROHINI DELHI 110085
LATE SH P C JAYNA 110085 FFL0031742 250.00 25-SEP-2023
RAVINDER KUMAR JAIN INDIA CHANDIGARH SangrurC/O JANTA PHARMACU SADAR BAZAR BARNALA DISTT SANGRUR 148101
RAJ KUMAR 148101 FFLIN30114310216604 250.00 25-SEP-2023
RAVINDER KUMAR TAYAL INDIA UTTAR PRADESH
LucknowD-4 H A L EXECUTIVE COLONY LUCKNOW 226016 226016LT HAR SWAROOP 226016 FFL0020112 250.00 25-SEP-2023
RAVINDER SAWHNEY INDIA DELHI New DelhiR P S COLONY FLAT NO 235 KHANPUR NEW DELHIDEV RAJ SAWHNEY 110001 FFL0041059 250.00 25-SEP-2023
RAVINDER SINGH INDIA DELHI North DelhiB 4 MANSAROVAR GARDEN NEW DELHI 110015 110015SH BALVINDER SINGH 110015 FFL0029887 250.00 25-SEP-2023
RAVINDER SINGH INDIA UTTAR PRADESH
Ghaziabad951 SHALIMAR GARDEN EXTN 1 GHAZIABAD UP 201005 201005
KISHAN CHAND 201005 FFL0023182 250.00 25-SEP-2023
RAVINDER SINGH INDIA WEST BENGAL Kolkata1/3 MRIGENDRA LAL MITRA ROAD CAL 17 CALCUTTAATMA SINGH 700023 FFL0013722 250.00 25-SEP-2023
RAVINDER SONI INDIA CHANDIGARH Amritsar51 GREEN PARK AVENUE AMRITSAR 143001 143001JASPAL SINGH SONI 143001 FFL0035574 250.00 25-SEP-2023
RAVINDRA TEJNATH ZAR INDIA GOA Mumbai City17, Dinath Co-op. Hsg. Soc. Ltd. ''E'' Building, L. J. Road Mahim MUMBAI 400016
Tejnath Zar 400016 FFLIN30009510038362 375.00 25-SEP-2023
RAVINDRA BHAI P PATEL INDIA GUJARAT SuratC/O SHAKTI TOBA CCO STORE DIST SURAT BARODLIPARSOTAMBHAI S PATEL 395003 FFL0008408 250.00 25-SEP-2023
RAVINDRA GHATNEKAR INDIA MAHARASHTRAPuneKASTURBA GENERAL HOSPITAL VISRANTWADI POONA 411015 411015
GANGADHAR VISHNU BUSINES 411015 FFL0006875 250.00 25-SEP-2023
RAVINDRA KRISHNA HOLIWALE INDIA MAHARASHTRARaigarhE/403 PRAJAPATI GARDENS PLOT NO 39 SECTOR 5 NEW PANVEL 410206
NOT AVAILABLE 410206 FFLIN30047641317373 2500.00 25-SEP-2023
RAVINDRA KUMAR GARG INDIA UTTAR PRADESH
GhaziabadC/O MODERN STEEL CENTRE 67 NAVYUG MARKET GHAZIABAD UTTRA PRADESH 201001
RAM KISHAN DASS 201001 FFL0041200 250.00 25-SEP-2023
RAVINDRA KUMAR GUPTA INDIA MADHYA PRADESH
Indore322/1 NAYA PURA MAIN ROAD INDORE 452003 452003SHRI R D GUPTA 455115 FFL0019062 250.00 25-SEP-2023
RAVINDRA KUMAR JAIN INDIA DELHI South DelhiC-7/14 KRISHNA NAGAR DELHI 110051 110051SHRI SEWA RAM JAIN 110051 FFL0015913 250.00 25-SEP-2023
RAVINDRA KUMAR MAHESHWARI
INDIA MAHARASHTRANagpurTEKDI ROAD SITABULDI NAGPUR 440012 440012JAGDISH CHANDRA 440012 FFL0006546 250.00 25-SEP-2023
RAVINDRA MADANLAL KHANDELWAL
INDIA MAHARASHTRAAkolaADARSHA COLONY NEAR HANUMAN TEMPLE AKOLA AKOLA 444001
MADANLAL SHANKARLAL KHANDELWAL
444001 FFLIN30311610047024 2500.00 25-SEP-2023
RAVINDRA NATH INDIA UTTAR PRADESH
LucknowD 1111 INDRIA NAGAR LUCKNOW 226016 226016LT R A TIWARI SERVIDE 226016 FFL0020184 250.00 25-SEP-2023
RAVINDRA PAL SINGH NARULA INDIA RAJASTHAN Jaipur7 JHA 3 JAWAHAR NAGAR JAIPUR 302004 302004HAR CHARAN SINGH 302004 FFL0006221 250.00 25-SEP-2023
RAVINDRA PUNTAMBEKAR INDIA MADHYA PRADESH
GwaliorJANAKGANJ GWALIOR M P 474001 474001BALWANT RAO 474001 FFL0018840 250.00 25-SEP-2023
RAVINDRA SHARMA INDIA UTTAR PRADESH
Bareilly186 A CIVIL LINES PUSHKAR BHAWAN BAREILLY UP 243001 243001
B R PASTARE 243001 FFL0016149 250.00 25-SEP-2023
RAVJIBHAI NAGJIBHAI PATEL INDIA GUJARAT SuratSAIVED PURA DHOBISHERI 7/3310 HARI OM NIWASS SURAT 395003 395003
VAGJIBHAI V PATEL 395003 FFL0008276 250.00 25-SEP-2023
RAXABEN TRIVEDI INDIA GUJARAT Panch MahalsASHRAM ROAD BEHIND PATROL PUMP GODHRA 389001 389001
P C TRIVEDI 389001 FFL0003346 250.00 25-SEP-2023
RAY SAHAB SINGH INDIA Maharashtra Mumbai CityRAY SAHAB SINGH FRD BARC TROMBAY BOMBAY 400085 400085
ADYA PRASAD SINGH S AC 400085 FFL0021988 250.00 25-SEP-2023
RAZACK SAHIB AMEEN INDIA KARNATAKA Dakshina Kannada
B-58 KIOCL TOWNSHIP KAVOOR MANGALORE 575015NOT AVAILABLE 576276 FFL0006489 250.00 25-SEP-2023
RAZAK ZAFAR PANJU INDIA GUJARAT JamnagarBAROT STREET KALAVAD SHITLA DIST JAMNAGAR 361160 361160
GAFAR PANJU 361160 FFL0008013 250.00 25-SEP-2023
RAZIA SALIM INDIA GOA Mumbai City42/613 TRANSIT CAMP CUFFE PARADE BACKBAY BOMBAY 400005 400005
YUSUF 400005 FFL0010119 250.00 25-SEP-2023
REDHA INDIA UTTAR PRADESH
GhaziabadIII H 202 NEHRU NAGAR RAKESH MARG GHAZIABAD 201001 201001
NOT AVAILABLE 201001 FFL0018697 250.00 25-SEP-2023
REENA GUPTA INDIA DELHI New DelhiE-18 MODEL TOWN-II DELHI 110009 110009PAWAN GUPTA 110009 FFL0043398 250.00 25-SEP-2023
REETA BANSAL INDIA MADHYA PRADESH
GwaliorMOTI LAL AGRAWAL MILLS (P) LTD BIRLA NAGAR GWALIOR M P 474004 474004
RAJIV BANSAL 474004 FFL0041411 250.00 25-SEP-2023
REETA GROVER INDIA DELHI North Delhi1 SHAKTI VIHAR PITAMPURA DELHI 110034 110034LT COL V K GROVER 110034 FFL0022360 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
REETA MALHOTRA INDIA DELHI New Delhi253/8 B P K ROAD RLY OFFICERS FLATS NEW DELHI 110001 110001
NOT AVAILABLE 110001 FFL0022573 250.00 25-SEP-2023
REETA ROHIRA INDIA MAHARASHTRAThaneBK NO 1831/7 SEC 38 ULHASNAGAR MAHARASHTRA 421005 421005
NOT AVAILABLE 421001 FFL0009812 250.00 25-SEP-2023
REETA SRIVASTAVA INDIA UTTAR PRADESH
Kanpur Nagar128/369 H BLOCK KIDWAI NAGAR KANPUR 208012 208012DR H C SRIVASTAVA 208012 FFL0014545 250.00 25-SEP-2023
REETIKA AHUJA INDIA UTTAR PRADESH
Kanpur NagarUCO BANK P ROAD KANPUR 208012 208012S S AHUJA 208012 FFL0014547 250.00 25-SEP-2023
REGHU SADASNAN NAIR INDIA KERALA Ernakulam49/1916 "SATHYAM" MENONPARAMBIL ROAD PO. EDAPALLY COCHIN 682024
DR K R SANASIVAN NAIR 682024 FFL0025760 250.00 25-SEP-2023
REGINI BENJAMIN INDIA KARNATAKA Bangalore RuralB-165 JAL VAY VIHAR S T THOMAS TOWN BANGALORE 560084 560084
BENJI MAMMEN 560084 FFL0002498 250.00 25-SEP-2023
REHANAPARVIN MUNSHI INDIA GUJARAT JunagadhRIAZ MANZIL UDHIWADA JUNAGADH 362001 362001MOHAMED IQBAL 362001 FFL0007725 250.00 25-SEP-2023
REKHA AGARWAL INDIA RAJASTHAN Kota2-PA-9 DADABARI KOTA 324009 324009RAVINDRA KUMAR 324009 FFL0005155 250.00 25-SEP-2023
REKHA AGARWAL INDIA UTTAR PRADESH
LucknowGF-2 HATA ROSAL KHAN STATION ROAD LUCKNOW 226001 226001
SH V P GUPTA 226001 FFL0020203 250.00 25-SEP-2023
REKHA DESAI INDIA GUJARAT NavsariAGIAR GALA NI CHAWL MANEKLAL ROAD NAVSARI 396445 396445
NARENDRA DESAI 396445 FFL0008578 250.00 25-SEP-2023
REKHA GARG INDIA UTTAR PRADESH
GhaziabadII F 114 NEHRU NAGAR GHAZIABADYOGESH GARG 245208 FFL0018688 250.00 25-SEP-2023
REKHA GUPTA INDIA DELHI New DelhiT-11 GREEN PARK MAINS NEW DELHI 11SUDHIR GUPTA 110001 FFL0016039 250.00 25-SEP-2023
REKHA GUPTA INDIA DELHI South DelhiP-27 GREEN PARK EXTENSION NEW DELHI 110016 110016SHRI SATYA NARAIN GUPTA 110016 FFL0015902 250.00 25-SEP-2023
REKHA JAIN INDIA DELHI South DelhiFLAT NO 73 POCKET A DDA SPS EAST OF KAIALSH MOUNT KAILASH NEW DELHI 110065 110065
NOT AVAILABLE 110065 FFL0015814 250.00 25-SEP-2023
REKHA K DESHPANDE INDIA Maharashtra AurangabadC/O DR K S DESHPANDE VETERNARY COLLEGE PARBHANI 431402 431402
K S DESHPANDE 431402 FFL0014880 250.00 25-SEP-2023
REKHA KAPADIA INDIA GUJARAT Ahmedabad204 SHREEJI PALACE OPP DEVKINANDAN DERASAR NARANPURA AHMEDABAD 380014 380014
MICKEY KAPADIA 380014 FFL0023893 250.00 25-SEP-2023
REKHA KUMARI INDIA BIHAR NalandaC/O SUNIL KUMAR CO KISKO BLOCK KISKO DIST LOHARDAGA BIHAR 803101
SUNIL KUMAR 803101 FFL0039927 250.00 25-SEP-2023
REKHA M DAVE INDIA GUJARAT KachchhJAI KUTIR PARESHWAR CHOWK PO. BHUJ KUTCH (GUJ) 370001
MADHUKER J DAVE 370001 FFL0007420 250.00 25-SEP-2023
REKHA MATHUR INDIA RAJASTHAN JaipurH NO C-7 M R ENGG COLLEGE JAIPUR 302017 302017YOGESH PRAKASH MATHUR 302017 FFL0005585 250.00 25-SEP-2023
REKHA PANDEY INDIA DELHI North DelhiB/W-9C SFS FLATS SHALIMAR APARTMENTS SHALIMAR BAGH NEW DELHI 110052 110052
ANIL KUMAR PANDEY 110052 FFL0022310 250.00 25-SEP-2023
REKHA SAXENA INDIA UTTAR PRADESH
AgraW/O RAJENDRA KUMAR SAXENA B 20 NEW AGRA 282005 282005
RAJENDRA KUMAR SAXENA 282005 FFL0016833 250.00 25-SEP-2023
REKHA SEHGAL INDIA DELHI Central DelhiD-12 WEST PATEL NAGAR NEW DELHI 110008 110008DES RAJ SEHGAL 110008 FFL0016112 250.00 25-SEP-2023
REKHA SHAILESH BHAI PATEL INDIA GUJARAT AhmedabadB BABULAL 529 PANCHKUVA AHMEDABAD 38002SHAILESHBHAI 382166 FFL0017948 250.00 25-SEP-2023
REKHA SHARMA INDIA HARYANA Gurgaon682/2 PATEL NAGAR GORGAON 122001 122001D K SHARMA 122001 FFL0038338 1250.00 25-SEP-2023
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 250.00 25-SEP-2023
REKHABEN K SHAH INDIA GUJARAT Kheda3 JAY SHAKTI SOICITY VAISHALI CINEMA ROAD NADIAD 387001 387001
KANUBHAI N SHAH H H 387001 FFL0000249 250.00 25-SEP-2023
REKHAKUMARI INDIA TAMIL NADU Chennai44/39 E K AGRAHARAM ST MAHAVEER MARKET MADRAS 600003 600003
PRATAP CHAND 600003 FFL0025116 250.00 25-SEP-2023
REMESH CHAND KASLIWAL INDIA MADHYA PRADESH
Indore66/3 MALHARGANJ INDORE MP 452002 452002TILOK CHAND KASLIWAL TAXADVISE
452002 FFL0019202 250.00 25-SEP-2023
RENU GUPTA INDIA WEST BENGAL South 24 Parganas
I BLOCK FLAT NO 12 BUDGE BUDGE GOVT QUARTER 24 PGS SOUTH 743319 743319
LATE RAVINDER KUMAR GUPTA
743319 FFLIN30125028168102 250.00 25-SEP-2023
RENU AGARWAL INDIA WEST BENGAL KolkataC/O NATURAL PRODUCTS EXPORT COPN 53A MIRZA GHALIB ST CALCUTTA 700016 700016
SUSHIL AGARWAL 700016 FFL0028751 250.00 25-SEP-2023
RENU BALA INDIA DELHI New Delhi1/11124 BEHIND KIRTI MANDIR GALI NO 9 SUBHASH PARK NAVIN SHAHDARA DELHI 110032
GAUTAM RISHI 110001 FFL0028268 250.00 25-SEP-2023
RENU GARG INDIA CHANDIGARH PatialaH NO 19 MALWA COLONY TEH PATIALA PUNJAB 147001NOT AVAILABLE 147001 FFL1202990003582628 250.00 25-SEP-2023
RENU GAUTAM INDIA DELHI West DelhiB-12 A MIG DDA FLATS MAYAPURI NEW DELHI 110064SHER SINGH 110064 FFL0016404 250.00 25-SEP-2023
RENU GROVER INDIA DELHI West DelhiH NO 13 ROPD NO 56 PUHJABI BAGN 110026 110026S S GROVER 110026 FFL0023434 250.00 25-SEP-2023
RENU GROVER INDIA DELHI Central DelhiLIC FLAT NO 5 8 DARYA GANJ NEW DELHI 110002 110002P L GROVER 110002 FFL0010977 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RENU GUPTA INDIA WEST BENGAL East SikkimHANS ENTERPRISES NATIONAL HIGH WAY PO GANGTOK SIKKIM 737101 737101
RAM KISHAN GUPTA 737101 FFL0013850 250.00 25-SEP-2023
RENU GUPTA INDIA DELHI Central DelhiC/O GUPTA SUNTHETICS 194/2 KATRA NAWAB CHANDNI CHOWK DELHI 110006 110006
BRIJ MOHAN GUPTA 110006 FFL0012479 250.00 25-SEP-2023
RENU GUPTA INDIA DELHI North Delhi24/40 SHAKTI NAGA DELHI 110007 110007MUKESH GUPTA 110007 FFL0022680 250.00 25-SEP-2023
RENU JAIN INDIA DELHI North DelhiH-34/152-153 SECTOR 3 ROHINI DELHI 110085 110085NOT AVAILABLE 110085 FFL0037375 250.00 25-SEP-2023
RENU JAIN INDIA UTTAR PRADESH
Kanpur NagarC/O VINOD JAIN 2A/244 3 AZAD NAGAR KNAPUR UP 208002 208002
VINOD JAIN 208002 FFL0014826 250.00 25-SEP-2023
RENU JAIN INDIA HARYANA RohtakC/O SHRI PHOOL CHAND JAIN KEWAL GANJ ROHTAK HARYANA 124001
NOT AVAILABLE 124001 FFL0028644 250.00 25-SEP-2023
RENU JAIN INDIA UTTAR PRADESH
Lucknow242/108 YAHIYA GANJ LUCKNOW 226003 226003NOT AVAILABLE 226003 FFL0036809 250.00 25-SEP-2023
RENU KAPOOR INDIA DELHI North DelhiB/49 DERAWAL NAGAR OPP MODEL TOWN-II DELHI 110034 110034
RAJ KUAMR KAPOOR 110034 FFL0023233 250.00 25-SEP-2023
RENU KUMARI INDIA BIHAR BegusaraiC/O DR R P PRASAD DENTAL SURGEON KACHERI ROAD BEGUSARAI 851101 851101
DR RAM PRAVESH PD 851101 FFL0021240 250.00 25-SEP-2023
RENU MARWAH INDIA DELHI South DelhiC-170 FIRST FLOOR LAJPAT NAGAR 1 NEW DELHI 110024 110024
NAUNEET KUMAR MARWAH 110024 FFL0011975 250.00 25-SEP-2023
RENU PASSI INDIA HARYANA SonepatC/O SH SS PASSI KAILASH SADAN MEHLANA ROAD SONIPAT 131001 131001
RAJINDER SINGH PASSI 131001 FFL0016448 250.00 25-SEP-2023
RENU RAHUJA INDIA HARYANA Rohtak16/101 NEAR GOVT GIRLS SR SEC SCHOOL BAHDURGARH HARYANA 124507 124507
ASHOK KUMAR AHUJA 124507 FFL0016700 250.00 25-SEP-2023
RENU SARAF INDIA GOA Thane603-B CHANDRESH HEIGHTS 6TH FLOOR JESAL PARK BHAYANDER E THANE 401105
RAMSWAROOP SARAF 401105 FFL0021475 250.00 25-SEP-2023
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 750.00 25-SEP-2023
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 250.00 25-SEP-2023
RENU TULSI PATEL INDIA MAHARASHTRAPuneVINAYAK SAW MILL 25 NEW TIMBER MARKET PUNE 411042 411042
TULSI KARSAN PATEL 411042 FFL0007062 250.00 25-SEP-2023
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 250.00 25-SEP-2023
RENU WALIA INDIA DELHI West DelhiH NO 35 RD NO 42 PUNJABI BAGH WEST NEW DELHI 110026 110026
KULBHUSHAN WALIA BUISNESS
110026 FFL0015834 250.00 25-SEP-2023
RENUKA BHATIA INDIA HARYANA FaridabadHOUSE NO 2595 SEC -16 NEAR SEC 16 MKT FARIDABAD HARYANA 121002 121002
T BHATIA 121002 FFL0047986 250.00 25-SEP-2023
RENUKA RUWATIA INDIA RAJASTHAN NagaurC/O. SHRI GOVIND OIL MILLS P.O. DIDWANA DIST. NAGOUR RAJASTHAN. 341303
NOT AVAILABLE 341303 FFLIN30015910194966 250.00 25-SEP-2023
RENUKA SHARMA INDIA UTTAR PRADESH
Meerut201/5 WESTERN ROAD MEERUT CANTT U PSHREE PRADEEP SHARMA 250001 FFL0031933 250.00 25-SEP-2023
RENUKABEN PATEL INDIA GUJARAT AhmedabadA-15 AMI AKHAND ANAND SOCY 1 NR CTM BAGEEIRADOS AMRAIWADI AHD 380026 380026
BHARATBHAI 380026 FFL0000965 250.00 25-SEP-2023
RESHMA INDIA TAMIL NADU Chennai23 VNISALI SAHIB STREET ELLIS ROAD MOUNT ROAD MADRAS 600002 600002
PRAMESH KUMAR STUDNET 600002 FFL0025708 250.00 25-SEP-2023
RETASH MAHAJAN INDIA Jammu and Kashmir
Jammu5A SECTOR-7 TRIKUTANAGAR JAMMU J & KR P MAHAJAN 180001 FFL0040759 250.00 25-SEP-2023
REVA BHATIA INDIA UTTAR PRADESH
Aligarh6/557 NAI BASTI ALIGARH 202001 202001VIJAY KUMAR BHATIA H H LADY
202001 FFL0023693 250.00 25-SEP-2023
REWATI RAMAN SHARMA INDIA RAJASTHAN JaipurE 768 LAL KOTHI SCHEME TONK ROAD JAIPUR 302015 302015
C L SHARMA 302015 FFL0005242 250.00 25-SEP-2023
RICHA CHANDIWALA INDIA DELHI Central DelhiC/O R C CHANDIWALA 13 DARYA GANJ NEW DELHI 110002 110002
R C CHANDIWALA 110002 FFL0023481 250.00 25-SEP-2023
RICHA DAVE INDIA MADHYA PRADESH
Ratlam32 KATJU NAGAR RATLAM M P 457001 457001MUKESH DAVE 457001 FFL0019269 250.00 25-SEP-2023
RICHA SRINIWASAN INDIA DELHI West DelhiC-3/171 JANAK PURI NEW DELHI 110058 110058SH AS SRINIWASAN 110058 FFL0011625 250.00 25-SEP-2023
RIDDHI A MODI INDIA GUJARAT JunagadhRIDDHI HOSPITAL N K MEHTA ROAD PORBANDAR 360575 360575
ARVIND 360575 FFL0046169 250.00 25-SEP-2023
RIDDHI A MODI INDIA GUJARAT JunagadhRIDDHI HOSPITAL N K MEHTA ROAD PORBANDAR 360575 360575
A MODI 360575 FFL0046953 250.00 25-SEP-2023
RIKAB CHAND INDIA KARNATAKA Bangalore RuralPOONAM MANSION NAGARTHPET BANGALORE 560002 920921 560002
NOT AVAILABLE 560007 FFL0002389 250.00 25-SEP-2023
RIMPAL PANNALAL DOSHI INDIA GOA Mumbai CityA/304 MADHUBAN APARTMENT UMED ASHRAM ROAD BORIVALI WEST BOMBAY 400092 400092
PANNALAL K DOSHI STUDEY 400092 FFL0010222 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RINA DEY INDIA WEST BENGAL North DinajpurNORTH BASUDEVPUR P O BELGHARIA CALCUTTA 700056 700056
PRADIP KUMAR DEY 700056 FFL0014256 250.00 25-SEP-2023
RINA HAIT INDIA WEST BENGAL KolkataINDRALOK HOUSING ESTATE II BLOCK D2/2 CALCUTTA 700002 700002
AMALENDU HAIT 700002 FFL0013489 250.00 25-SEP-2023
RINA PURSWANI INDIA GUJARAT AhmedabadBLOCK NO 442/A SARDARNAGAR AHMEDABAD 382475 382475
MAHESH KUMAR 382475 FFL0024344 250.00 25-SEP-2023
RINA WORAH INDIA GUJARAT Rajkot9-A PARNAKUTI SOCIETY NEAR VIDYUT NAGAR RAJKOT 360004 360004
NILESH WORAH 360004 FFL0038631 250.00 25-SEP-2023
RINAL BHAVSAR INDIA GUJARAT SuratC/O PAYAL SIKL AT&POST MADHI DISTT SURAT 394340 394340
BIPINCHANDRA 394340 FFL0008364 250.00 25-SEP-2023
RINI DAS GUPTA INDIA DELHI South DelhiB-369 CHITTARANJAN PARK NEW DELHI 110019 110019S DAS GUPTA 110019 FFL0031320 250.00 25-SEP-2023
RISHABHA V JAIN INDIA GUJARAT Surat8/1357 PAIKI PLOT NO 6 GOPIPURA RANGILDAS MEHTA MARKET OPP PAREKHWADI SURAT 395001
VIMALCHAND 395003 FFL0008705 250.00 25-SEP-2023
RISHI KAKAR INDIA Punjab AmritsarH NO B-1-1775 GALI GUJRAN WALI JANDIALA GURU DISTT AMRITSAR 143115 143115
SURINDER KUMAR 143115 FFL0012998 250.00 25-SEP-2023
RISHI MALHOTRA INDIA UTTAR PRADESH
Kanpur NagarM/S UNIVERSAL METAL MART 77/146 VARDAAN MKT LATOUCHE ROAD KANPUR 208001 208001
VIJAY KUMAR MALHOTRA 208001 FFL0014573 250.00 25-SEP-2023
RISHI TAPARIA INDIA UTTAR PRADESH
GhaziabadR-2/200 RAJNAGAR GHAZIABAD UP 201002 201002H K MAHESHWARI 201002 FFL0010980 250.00 25-SEP-2023
RISHIKESH RAMAKANT BANDEKAR
INDIA GOA Mumbai CityA- 204, VALENTINE APTS NO 2, B/3 PIMPRE PADA, OFF GEN A K VAIDYA MARG MALAD EAST MUMBAI 400097
NOT AVAILABLE 400097 FFLIN30047643437846 6655.00 25-SEP-2023
RISHIKESH SHAH INDIA GOA Mumbai CityB 105 MAHALAXMI APARTMENT RAJKAMAL STUDO COMPOUND DR SSRAO RD PAREL BOMBAY 400012 400012
FATE CHAND 400012 FFL0015561 250.00 25-SEP-2023
RISHUBH BHANDARI INDIA DELHI South DelhiA-207 NEW FRIENDS COLONY NEW DELHI 110065 110065ASHOK KR BHANDARI 110065 FFL0016366 250.00 25-SEP-2023
RITA ATRE INDIA HARYANA AmbalaRITA ATRE 857 SECTOR 7 PANCHKULA HARYANA 134109 134109
NOT AVAILABLE 134109 FFL0003940 250.00 25-SEP-2023
RITA BAJPAI INDIA UTTAR PRADESH
Firozabad325 A COMPANYBAGH TUNDLA FIROZABAD 283204 283204A P BAJPAI 283204 FFL0016884 250.00 25-SEP-2023
RITA DAVE INDIA GUJARAT Rajkot1 GEETA NAGAR BHAGVTI KRUPA OPP ASHWIN AUTO RAJKOT 360002 360002
GIRJASHANKER DAVE 360002 FFL0008030 250.00 25-SEP-2023
RITA G JETHANI INDIA MAHARASHTRAThaneBK NO 136 ROOM NO 9 ULHAS NAGAR 421001 421001GOBIND 421001 FFL0008852 250.00 25-SEP-2023
RITA KHADKHAD INDIA GUJARAT Ahmedabad7, ADESHWAR FLAT NEAR ANAND NAGAR BUS STOP PALDI-SARKHEJ ROAD PALDI, AHMEDABAD 380007
JAYENDRA 380007 FFL0001930 250.00 25-SEP-2023
RITA MAHAJAN INDIA DELHI West Delhi9 A DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110027
RAJEEV MAHAJAN 110027 FFL0041003 250.00 25-SEP-2023
RITA MALHOTRA INDIA DELHI New Delhi658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110009
RAJ KUMAR MALHOTRA 110009 FFL0028569 250.00 25-SEP-2023
RITA MOTWANI INDIA GUJARAT Ahmedabad528 NEW CLOTH MARKET AHMEDABAD 380002 380002HARI KISHAN MOTWANI HOSUE HOLD
380002 FFL0024145 250.00 25-SEP-2023
RITA MUKHERJEE INDIA RAJASTHAN Jaipur52/113, V T ROAD NR. APEX MANAGEMENT SCHOOL MANSAROVAR, JAIPUR RAJASTHAN 302020
S K MUKERJEE 303329 FFL0051575 250.00 25-SEP-2023
RITA NIRANJAN SHAH INDIA GOA Mumbai City8 GARDEN TERRACE 11TH ROAD SANTACRUZ E BOMBAY 400055 400055
NIRANJAN SHAH BUSNISS 400055 FFL0009742 250.00 25-SEP-2023
RITA P RAIYANI INDIA GUJARAT RajkotJIVRAJ & CO TAXADVOCATE 103 ORBIT CENTRE MOTITANKI RAJKOT 360001 360001
P J RAIYANI 360001 FFL0007709 250.00 25-SEP-2023
RITA SINGH INDIA BIHAR PatnaC/O LALAN PD SINGH BINDA BHAWAN OPP ROAD NO 5 NEAR RAM LAKHAN SINGH SCHOOL PUNAICHAK PATNA BIHAR 800023
LALAN PD SINGH 800023 FFL0039161 250.00 25-SEP-2023
RITA SINGH INDIA UTTAR PRADESH
AllahabadC/O SHRI J N SINGH 25/30 TAGORE TOWN L I C COLONY ALLAHABAD 211002
VINAY KUMAR SINGH 211002 FFL0023046 250.00 25-SEP-2023
RITA VERMA INDIA DELHI North DelhiC2/76 BAPA NAGAR DR ZAKIR HUSSAIN MARG NEW DELHI 110003 110003
NOT AVAILABLE 110003 FFL0046188 1000.00 25-SEP-2023
RITABEN DHINDRA TANNA INDIA GUJARAT BhavnagarBEHIND DANAPITH GOLA RANA STREET BHAVNAGAR 364001 364001
DHIRENDRA D TANNA 364001 FFL0007478 250.00 25-SEP-2023
RITESH INDIA DELHI East Delhi1/7593 EAST GORAKH PARK BABAR PUR ROAD GALI NO 9 SHAHDARA DELHI 110032
OM PARKASH 110032 FFL0036248 250.00 25-SEP-2023
RITESH AGARWALLA INDIA MAHARASHTRAAurangabad39 GANDHI NAGAR NEAR BANSILAL NAGAR AURANGABAD 431005
ANAND AGARWALLA 431005 FFLIN30223610193958 250.00 25-SEP-2023
RITESH GUPTA INDIA UTTAR PRADESH
Kanpur Nagar76/174 SUBZI MANDI BHANDARI BUILDING KANPUR 208001 208001
SHRI G L GUPTA 208001 FFL0012414 250.00 25-SEP-2023
RITESH JAIN INDIA UTTAR PRADESH
GhaziabadKH-256 NEW KAVI NAGAR GHAZIABAD 201002 201002D K JAIN 201002 FFL0039682 250.00 25-SEP-2023
RITU AGARWAL INDIA UTTAR PRADESH
Agra22/40 LANGRA KI CHOWKI AGRA 282004 282004RAJEEV AGARWAL 282004 FFL0044402 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
RITU CHADDHA INDIA UTTAR PRADESH
Bareilly35/I/1 RAMPUR BAGH BAREILLY 243001 243001S R CHADDHA 243001 FFL0020037 250.00 25-SEP-2023
RITU GOYAL INDIA MADHYA PRADESH
Indore49 JANKI NAGAR MAIN INDORE 452001 452001DHANNALAL GOYAL 452001 FFL0019242 250.00 25-SEP-2023
RITU GUPTA INDIA Uttar Pradesh UnnaoIV/1, OFFICER COLONY 400 K.V SUB STATION DAHI CHOWK UNNAO 208901
RAM PRAKASH GUPTA 209821 FFLIN30169610392543 250.00 25-SEP-2023
RITU KAMAL INDIA DELHI Central DelhiH NO 2 MODEL BASTI OPP FILMISTAN CINEMA NEW DELHI 110005 110005
ANUP KR KAMAL 110005 FFL0036038 250.00 25-SEP-2023
RITU KUMARI INDIA HARYANA FaridabadHOUSE NO-84 SECTOR-23 FARIDABAD 121005 121005KAMESH WAR PRASAD 121005 FFL0011607 250.00 25-SEP-2023
RITU MITTAL INDIA MADHYA PRADESH
GwaliorB-21 MAHARAJPURA INDUSTRIAL AREA GWALIOR 474005 474005
DINESH MITTAL 474005 FFL0018789 250.00 25-SEP-2023
RITU SHARMA INDIA HARYANA AmbalaH NO 871 SECTOR NO 9 PANCHKULARAMESH KUMAR 133302 FFL0003817 250.00 25-SEP-2023
RIYZ PASHA INDIA KARNATAKA Bangalore RuralNO 13 2ND CROSS GORIPALYA BANGALORE 560018ABDUL KHALAO 560007 FFL0002434 250.00 25-SEP-2023
RM NACHAMMAI INDIA TAMIL NADU SalemVASANTHAM BUILDINGS SURAMANGALAM SALEM 636005 636005
RMANATHAN 636004 FFL0027805 250.00 25-SEP-2023
RMESHARI DEVI MODI INDIA RAJASTHAN BikanerC/O MODI STUDIO PHAR BAZAR BIKANER 334001RRAM DEO MODI 334305 FFL0004798 250.00 25-SEP-2023
ROCHI SOGANI INDIA RAJASTHAN JaipurJOHARILAL NANDLAL JAIN 232 JOHARI BAZAR JAIPUR 302003 302003
RATAN CHAND SOGANI 302003 FFL0005397 250.00 25-SEP-2023
ROCHIRAM BULCHAND GULWANI
INDIA MAHARASHTRAPuneB-21/21 PIMPRI COLONY PUNE 411017 411017BULCHAND GULWANI 411017 FFL0048674 250.00 25-SEP-2023
ROHAN SAHANI INDIA UTTAR PRADESH
Ghaziabad349 GALI THANE WALI GHAZIABAD U P 201001 201001NOT AVAILABLE 201001 FFL0012403 250.00 25-SEP-2023
ROHERA NIRMALA M INDIA GUJARAT AhmedabadA-45 JUMANI BAZAR SINDHHI MARKET AHMEDABAD 380002 380002
MATHROMAL 380002 FFL0002115 250.00 25-SEP-2023
ROHINIBEN HARSHADRAI BHAVSAR
INDIA GUJARAT Ahmedabad13/3 VITRAG SOCIETY P T COLLEGE ROAD PALDI AHMEDABAD 380007
HARSHAD 380007 FFL0050623 250.00 25-SEP-2023
ROHINTION SOLI DADYBURJOR INDIA GOA Mumbai City801 DADAR PARSI COLONY BOMBAY 400014 400014NOT AVAILABLE 400014 FFL0037060 250.00 25-SEP-2023
ROHIT LAKHOTIA INDIA RAJASTHAN Jaipur79-80 JHUELAL MKT BAPU BAZAR JAIPUR 302003 302003BHANWARLAL LAKHOTIA 302003 FFL0005575 250.00 25-SEP-2023
ROHIT SAWHNEY INDIA DELHI South DelhiB 45 B GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110019
NOT AVAILABLE 110019 FFL0036866 250.00 25-SEP-2023
ROHITASHWA SINGH INDIA UTTAR PRADESH
Meerut241 KRISHNA PURI MEERUT CITY 250002 250002UDAIBIR SINGH 250002 FFL0043348 500.00 25-SEP-2023
ROHTASH KUMAR JINDAL INDIA CHANDIGARH LudhianaC/O ROHTASH KUMAR JINDAL PUNJAB BREWERIES LTD C-60 FOLAL POINT LUDHIANA 141010 141010
LACHHMAN DAS JINDAL 141402 FFL0020783 250.00 25-SEP-2023
ROMA AGARWAL INDIA DELHI New Delhi34A DDA FLATS LIG ZHILMIL COLONY DELHI 110095 110095SATISH CHANDRA 110095 FFL0010805 250.00 25-SEP-2023
ROMA LAKHIANI INDIA GUJARAT Ahmedabad405/2 DEVANG SOC OPP PATEL PHARM THALTEJ AHMEDABAD
MANOHAR 382166 FFL0024235 250.00 25-SEP-2023
ROMESH KUMAR GUPTA INDIA CHANDIGARH KapurthalaPATEL NAGAR ST NO-4 PHAGWARA 144401 144401DES RAJ 144401 FFL0051971 250.00 25-SEP-2023
ROMINDER SIGNH BHASIN INDIA DELHI West Delhi48B, D1C JANAKPURI NEW DELHI 110058 110058COL D S BHASIN 110058 FFL0016249 250.00 25-SEP-2023
RONAK KISHORE MEHTA INDIA GOA Mumbai CityC 103 LUV KUSH SINDHI SOCIETY CHEMBUR 400071 400071KISHORE L MEHTA 400071 FFL0038316 750.00 25-SEP-2023
RONAK MODI INDIA GUJARAT AhmedabadKALA DRESSES OPP BAUVU S POLE RAIPUR CHAKLA AHMEDABAD 380001 380001
MAHESH 380001 FFL0002194 250.00 25-SEP-2023
ROOP KISHORE AGARWAL INDIA RAJASTHAN JaipurD - 223 / A NIRMAN NAGAR AJMER ROAD JAIPUR, RAJASTHAN 302019
KUNDAN LAL AGRAWAL 303329 FFLIN30007910430617 12.50 25-SEP-2023
ROOP CHAND CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-130/B SECTOR 22 NOIDA 201301 201301MANIK CHAND CHAUHAN 201301 FFL0030956 250.00 25-SEP-2023
ROOP CHAND SHARMA INDIA DELHI East DelhiH NO 28/2A BHOLA NATH NGR NR GUPTA BHOWAN SHAHDARA 110032 110032
KANHIYA LAL SHARMA 110032 FFL0016074 250.00 25-SEP-2023
ROOP NARAIN SINGLA INDIA PUNJAB FirozpurROOP NARAIN SINGLA H-NO, 291 B-NO 2, FEROZE PUR CANTT 152001 152001
BUSIENSS 152001 FFL0020261 250.00 25-SEP-2023
ROOPA MOTHILAL INDIA RAJASTHAN Jodhpur52B GOLF COURSE ROAD JODHPUR 342011 342011MOTHILALA SANDU ESWARAIYER
342311 FFL0018574 250.00 25-SEP-2023
ROOPCHAND WASWANI INDIA MADHYA PRADESH
BhopalS-1 SAROVER APARTMENTS PROFESSORS COLONY BHOPAL 462002 462002
M C WASWANI 462002 FFL0044052 250.00 25-SEP-2023
ROOPI BAI JAIN INDIA RAJASTHAN Pali44 DENDO KA BAS PALI MARWAR RAJ 306401 306401NOT AVAILABLE 306401 FFL0019865 250.00 25-SEP-2023
ROSHAN BHAKTA INDIA GOA Mumbai CityBHAKTA NIVAS 438 SHRADDHA NAND MARG MATUNGA BOMBAY 400019 400019
VISHWANATH MED PRACHICE 400019 FFL0009474 250.00 25-SEP-2023
ROSHAN TARAPORVALA INDIA GOA Mumbai City30 KRISHNA SOCIETY JUHU LANE ANDHERI WEST BOMBAY 400058 400058
R B TARAPORVALA HW 400058 FFL0015423 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
ROSHANLAL DAWANI INDIA MADHYA PRADESH
Indore6 A PALSTKAR COLONY INDORE 452001 452001AYOMAL DAWANI 452001 FFL0019384 250.00 25-SEP-2023
RUCHI AGARWAL INDIA UTTAR PRADESH
Bareilly35/5 Z RAMPUR GARDEN BAREILLY 243001 243001JAYANT KUMAR AGARWAL 243001 FFL0016571 250.00 25-SEP-2023
RUCHI SARDANA INDIA DELHI North DelhiB-67 RISHI NAGAR RANI BAGH DELHI 110034 110034SUNIL SARDANA 110034 FFL0044654 250.00 25-SEP-2023
RUCHI SHARMA INDIA DELHI North DelhiC-7/36 YAMUNA VIHAR DELHI 110053 110053NOT AVAILABLE 110053 FFL0012245 250.00 25-SEP-2023
RUCHIE SETH INDIA DELHI New DelhiC-57 PANCHSHIL ENCALVE NEW DELHI 11017NOT AVAILABLE 110001 FFL0012293 250.00 25-SEP-2023
RUCHIKA SETHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-44 SECTOR-17 NOIDA (U.P.) 201301 201301RAVI MOHAN SETH 201301 FFL0031741 500.00 25-SEP-2023
RUDHESHYAM SEWARM TUTEJA INDIA MAHARASHTRANagpurGAMATI NIWAS PLOT NO 140 KOHATA COLONY NAGPUR 440008 440008
NOT AVAILABLE 440008 FFL0006827 250.00 25-SEP-2023
RUJLAL MOHAN INDIA GUJARAT RajkotJAY GANESH CEMENT PRODUCTS OPP CHANDRA MOLESHWAR JETPUR 360370 360370
NOT AVAILABLE 360370 FFL0007548 250.00 25-SEP-2023
RUKAIYA CHINTAMAN INDIA GUJARAT Ahmedabad8 DADA BHAI NAVAROJI FLATS PARSI GALI KHANPUR AHMEDABAD 380001 380001
MOHANLAL F VYAS 380001 FFL0001220 250.00 25-SEP-2023
RUKHIBEN R SHAH INDIA GUJARAT Ahmedabad8 MASTER COLONY O/S SHAHPUR GATE AHMEDABAD 380004 380004
RAYCHAND SHAH 380004 FFL0000377 250.00 25-SEP-2023
RUKMANI UPADHYAYA INDIA RAJASTHAN Jaipur3 DA 18 JAWAHAR NAGAR JAIPUR 302004 302004P C UPADHYAY 302004 FFL0005909 250.00 25-SEP-2023
RUKSANA SALIM RESMWALA INDIA GUJARAT Surat46 NISHA SOCTY ADAJAN PAIYA RANDER RAD SURAT 395009 395009
NOT AVAILABLE 395009 FFL0008459 250.00 25-SEP-2023
RUKSHANA INUSBHAI VOHRA INDIA Gujarat VadodaraQTR.NO 417/C PO FERTILIZER NAGAR DIST. BARODA 391750 391750
BALYANTRAI R PANDYA 391750 FFL0003154 250.00 25-SEP-2023
RUMA JHA INDIA GUJARAT SuratB1/205, VASANT VIHAR TOWNSHIP,NEAR CHANDRAMANI SOCIETY BHATAR UNIVERSITY ROAD SURAT 395002
JAIDEB JHA 395002 FFL0008446 250.00 25-SEP-2023
RUPA BANERJEE INDIA DELHI New DelhiC/O PEPSI FOODS LIMITED MOHADEV BLDG 11TH FLOOR 13TOLSTOY MARG NEW DELHI 110001 110001
KUNAL BANERJEE 110001 FFL0031481 500.00 25-SEP-2023
RUPA DEVI ANCHLIA INDIA WEST BENGAL Kolkata543/1 BLOCK N NEWALIPORE CALCUTTA 700053LATE RUPCHAND ANCHLIA 700023 FFL0014019 250.00 25-SEP-2023
RUPA KAPOOR INDIA WEST BENGAL Kolkata26 JAMUNA LAL BAJAJ STREET CALCUTTA 700007SANJAY KAPOOR 700023 FFL0013262 250.00 25-SEP-2023
RUPA MEHTA INDIA GUJARAT Rajkot1 MILL PARA SHIVAM APPT BLOCK NO 10 RAJKOT 360002 360002
CHANDRAKANT BHAI 360002 FFL0007702 250.00 25-SEP-2023
RUPA SHAH INDIA GUJARAT AhmedabadS-16 CHAMPAK NAGAR NAVA VADAJ AHMEDABAD 380013 380013
CHANDRA YADAV 380013 FFL0001848 250.00 25-SEP-2023
RUPABEN K BHIMANI INDIA GUJARAT RajkotMAHAVIR APPART NEAR MOTI TANKI RAJKOTKAMLESH N BHIMANI 360003 FFL0007245 250.00 25-SEP-2023
RUPAL BEN D INDIA GOA Mumbai CityNAND SMRUTI PLOT NO 15 VALLABHA BAUG LANE GHATKOPAR E BOMBAY-77
VIPUL BHAI D 400070 FFL0010538 250.00 25-SEP-2023
RUPAL DHARMENDRA KHATRI INDIA GUJARAT Ahmedabad1 NAND KISHORE APT NARAYAN NAGAR RD PALDI AHMEDBAD 380007 380007
DHARMENDRA D KHATRI 380007 FFL0000250 250.00 25-SEP-2023
RUPALI DAW INDIA WEST BENGAL KolkataC/O GOLAK DAW 73/4 A BENIATOLA ST CALCUTTA 700005 700005
GOLAK DAW 700005 FFL0013381 250.00 25-SEP-2023
RUPAM PANDEY INDIA UTTAR PRADESH
Dehradun102/199 A PARK ROAD DEHRADUNNOT AVAILABLE 248001 FFL0052934 2.50 25-SEP-2023
RUPCHAND HEMRAJANI INDIA GUJARAT Panch MahalsANKLESHWAR MAHADEV ROAD GODHRA PMS 389001 389001
HUNDAL DAS 389001 FFL0002952 250.00 25-SEP-2023
RUPENDER SINGH BHADAURIA INDIA DELHI South DelhiC/O A K CHATURVEDI FLEX FARM MANDI ROAD GADEIPUR MEHRAULI NEW DELHI 110030
SH NETRPAL SINGH 110030 FFL0031056 250.00 25-SEP-2023
RUPESH J MORABIA INDIA BIHAR DhanbadC/O RUPESH MOTOR STORES BANK MORE DHANBAD 826001 826001
JAYANTILAL MORABIA 826001 FFL0018224 250.00 25-SEP-2023
RUPESH JASVANTLAL SHAH INDIA GUJARAT Vadodara223/224 SHREEJI KRUPA RAJSTHANBHA SOC POLLOW GROUND BARODA 390001 390001
JASVANTLAL V SHAH 390001 FFL0000714 250.00 25-SEP-2023
RUXMANIBEN VORA INDIA GUJARAT RajkotDARBARGADH ROAD OPP NANDWANA STREET WANKANER 363621 363621
RATILAL 363621 FFL0007896 250.00 25-SEP-2023
S AMAR LAL INDIA TAMIL NADU Chennai17 SAIT COLONY 3-B LAND MARK IST STREET EGMORE MADRAS 600008 600008
SEWARAM 600008 FFL0025292 250.00 25-SEP-2023
S BALBIR SINGH INDIA CHANDIGARH LudhianaSHOP NO 6 ANAND MKT CIRCULAR ROAD LUDHIANANOT AVAILABLE 141402 FFL0020834 250.00 25-SEP-2023
S C CHATURVEDI INDIA MADHYA PRADESH
GwaliorB-23 GANDHI NAGAR GWALIOR 474002 474002GOKULESH CHATUVEI 474002 FFL0018787 250.00 25-SEP-2023
S C MALHOTRA INDIA HARYANA FaridabadC/O ROLLATAINERS LTD 13/6 MATHURA ROAD FARIDABAD 121003 121003
LATE C L MALHOTRA 121003 FFL0049838 500.00 25-SEP-2023
S C SINGHAL INDIA DELHI Central DelhiSINGHAL ASSOCIATES 4546/16 DARYA GANJ NEW DELHI 110002 110002
B B L SINGHAL 110002 FFL0041088 250.00 25-SEP-2023
S CHERIYAN INDIA TAMIL NADU Chennai21/A VOC NAGAR NEW COLONY IST STREET ANNANAGAR EAST MADRAS 600102 600102
CHERIYAN 600102 FFL0025006 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
S E ANANTHA INDIA KARNATAKA BelgaumSHRI KAMAXI KRUPA 4TH CROSS DWARAKA NAGAR TILAKWADI BELGAUM KARNATAKA 590006
NOT AVAILABLE 590006 FFLIN30051311211495 250.00 25-SEP-2023
S GEETHA INDIA TAMIL NADU Coimbatore147 RAJUNAIDU ROAD TATABAD COIMBATORE 12NOT AVAILABLE 642052 FFL0013467 250.00 25-SEP-2023
S JAGADESWARI INDIA TAMIL NADU Chennai3/1 GANAPATHY STREET ROYAPETTAH MADRAS 600014 600014
R SHAMUGAM 600014 FFL0048311 250.00 25-SEP-2023
S JANAKI INDIA TAMIL NADU ChennaiNO 10 VARADHARAJAPURAM VELACHERY MADRAS 600042 600042
NOT AVAILABLE 600042 FFL0025096 250.00 25-SEP-2023
S JASPAL SINGH CHANDOK INDIA DELHI North DelhiE Z/103 SHATRI NAGAR NEAR SARAI ROHILLA DELHI 110052 110052
S KULWANT SINGH CHANDAK 110052 FFL0030119 250.00 25-SEP-2023
S K ASHOK KUMAR INDIA TAMIL NADU Thanjavur122 PATTAMANGALAM STREET MAYILADUTURAINOT AVAILABLE 609001 FFL0024892 250.00 25-SEP-2023
S K BINDLISH INDIA DELHI North DelhiC 149 PUNDRIK VIHAR NEAR SARASWATI VIHAR DELHI 110034 110034
V K BINDLISH 110034 FFL0045867 250.00 25-SEP-2023
S K DEHPANDE INDIA Maharashtra ParbhaniC/O DR K S DESHPANDE PROFESSOR VETEPINARY COLLEGE PARBHANI 431400 431400
K S DESHAPANDE 431701 FFL0008874 250.00 25-SEP-2023
S K GOYAL INDIA DELHI North DelhiI-111 PHASE I ASHOK VIHAR DELHI 110052 110052J P GOYAL 110052 FFL0041800 250.00 25-SEP-2023
S K MALIK INDIA UTTAR PRADESH
NainitalII/556 PANTNAGAR DISTT U S NAGAR (UP) 263145 263145BALBIR SINGH 263145 FFL0048425 250.00 25-SEP-2023
S K NIJHAWAN INDIA DELHI South DelhiE-531 GREATER KAILASH PART IIND NEW DELHI 110048 110048
N C NIJHAWAN 110048 FFL0038599 250.00 25-SEP-2023
S K PAHUJA INDIA DELHI South DelhiB-5/170 SAFDARJUNG ENCLAVE NEW DELHI 110029 110029K L PAHUJA 110029 FFL0046264 250.00 25-SEP-2023
S K PANDEY INDIA DELHI North DelhiX-1/12 GALI NO 5 KRISHNA GALI BRAHAMPURI 110053 110053
C D PANDEY 110053 FFL0015677 250.00 25-SEP-2023
S K PAWAR INDIA HARYANA Sonepat186-L MODEL TOWN SONEPAT HARYANA 131001 131001SH RAJINDER SINGH 131001 FFL0030331 250.00 25-SEP-2023
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 250.00 25-SEP-2023
S K SAHAY INDIA DELHI Central DelhiSTATE BANK OF TRAVANCORE ARYA SAMAJ ROAD KAROL BAGH NEW DELHI 110005
B SAHAY 110005 FFL0043266 250.00 25-SEP-2023
S K SHARMA INDIA DELHI East DelhiC-36 ANAND VIHAR I P EXTN DELHI 110092 110092D R SHARMA 110092 FFL0041999 500.00 25-SEP-2023
S K UPADHYAY INDIA MAHARASHTRAPune20/3 SHINDE NAGAR BAVDHANA KHURD NDA ROAD PUNE 411021
LATE DN UPADHYAY 411021 FFL0006935 250.00 25-SEP-2023
S KANAGARAJ INDIA TAMIL NADU Vellore351 BAZZAR STREET PALAMPET CHETPET TAMILNADU 606801
NOT AVAILABLE 606801 FFL0025080 250.00 25-SEP-2023
S L KHANNA INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-24 SECTOR - XI NOIDA 201301 201301M M RAI KHANNA 201301 FFL0023228 250.00 25-SEP-2023
S M AHUJA INDIA GUJARAT AhmedabadSHOP NO 40/1 DELHI GATE AHMEDABAD 380004 380004MOTIRAM 380004 FFL0017386 250.00 25-SEP-2023
S MADAN LAL INDIA KARNATAKA Mysore890 4TH WEST CROSS ASOKA ROAD MYSORE 570001 570001
PREM CHAND 570001 FFL0027202 250.00 25-SEP-2023
S MAHABALESHWARA INDIA KARNATAKA Bangalore RuralC/O SMT K P HEMAVATHI STATE BANK OF MYSORE L C ROAD BRANCH POST BOX NO 5361 BANGALORE 560001
K S SHAMUK AGRICULTORE 560001 FFL0002622 250.00 25-SEP-2023
S MANI INDIA TAMIL NADU Coimbatore123 F SIVA SAKHTI COLONY GANAPATHY COIMBATORE 641006 641006
KSPACESUBRAMANIAM 641006 FFL0004186 250.00 25-SEP-2023
S MINIKUTTY INDIA KERALA ErnakulamTRIVENI KOKKAPPILLY PO THIRUVANKULAM ERRNAKULAM KERALA 682305 682305
SURESH KUMAR N 682305 FFL0036590 250.00 25-SEP-2023
S MOHAMED GANI INDIA TAMIL NADU Chennai40 G N CHETTY STREET MYLOPORE MADRAS 600004 600004
NOT AVAILABLE 600004 FFL0025707 250.00 25-SEP-2023
S MUTHURAMAN INDIA MAHARASHTRANagpur44 VANJARI NAGAR PO AJANI NAGPUR 440003 440003NAGPUR 440003 FFL0006654 250.00 25-SEP-2023
S N AITHALA INDIA KARNATAKA Dakshina Kannada
SHIVA KRUPA PO HAREKALA MANGALORE DK 574181B VASUDEVA AITHALA 576276 FFL0006488 250.00 25-SEP-2023
S N BENARJI PARACHURI INDIA TAMIL NADU ChennaiB1/2 MAHALAKSHMI APPT. 3 ABDUL RAZAK STREET SAIDAPET MADRAS 600015 600015
NOT AVAILABLE 600015 FFL0025461 250.00 25-SEP-2023
S N MISHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1032 SECTOR-29 NOIDA 201301 201301PHAGALAL MISRA 201301 FFL0012181 250.00 25-SEP-2023
S N SHARMA INDIA UTTAR PRADESH
Kanpur Nagar111A/248 ASHOK NAGAR KANPUR 208012 208012NOT AVAILABLE 208012 FFL0032077 500.00 25-SEP-2023
S N SUNANDA INDIA KARNATAKA Bangalore Rural309 HIG 16 A CROSS YELAHANKA MW TOWN BANGALOREB C HIBBAR 560007 FFL0046903 250.00 25-SEP-2023
S NARAHARI RAO INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0024992 250.00 25-SEP-2023
S OMPRAKASH INDIA TAMIL NADU Madurai7 MEENAKSHI KOIL STREET MADURAI 625001 625001SUKH DEV SINGH 625001 FFL0006442 250.00 25-SEP-2023
S PARTHASARATHY INDIA TAMIL NADU ChennaiMONEYCRAFT STOCK & SHARES LIMITED NO 139 LUZ CHURCH ROAD MYLAPORE MADRAS 600004 600004
SRINIVASA DESIKAN 600004 FFL0047932 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
S PAUL INDIA TAMIL NADU Tirunelveli157 GREAT COTTON ROAD TUTICORIN TAMIL NADU 628001 628001
S SAMUEL 628001 FFL0025736 250.00 25-SEP-2023
S PRAKASH CHAND JAIN INDIA TAMIL NADU ChennaiNO 44 PALLAYAKAR STREET AYANAVARAM MADRAS 600023 600023
R S JAIN 600023 FFL0025657 250.00 25-SEP-2023
S PRASAN INDIA TAMIL NADU Erode22 FLOWER BAZAAR STREET AMBARPET VANIYAMBADI N A A DT. TAMILNADU 635751
NOT AVAILABLE 635751 FFL0025142 250.00 25-SEP-2023
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 250.00 25-SEP-2023
S RAJALAKSHMI INDIA Tamil Nadu Thanjavur3/545 NORTH STREET TIPPIRAJAPURAM PO. VIA KUMBAKONAM DISTT. THANJAVUR (T.N.) 612402
M S RAMAN 612402 FFL0045840 250.00 25-SEP-2023
S RAJESH INDIA Tamil Nadu VelloreGANAPATHY MUDALI ST SHULINGHUR N-A-A DT TAMILNADU 631102 631102
LOSAJAN RAJ 631102 FFL0025081 250.00 25-SEP-2023
S RAMA JAYAM INDIA TAMIL NADU Tiruchirapalli24 KALLA STREET TRICHY TAMILNADU 620008 620008SESHAJALAM 620008 FFL0008817 250.00 25-SEP-2023
S ROY INDIA DELHI South DelhiB-369 C R PARK NEW DELHI 110019 110019A K ROY 110019 FFL0031302 2500.00 25-SEP-2023
S RUQVIYA BANU INDIA KARNATAKA Bangalore RuralMOHD KALEEMULLA & CO 13/1 1ST FLR A M ST KALASIPALYAM BANGALORE 2
MADAR SHAH 560007 FFL0002637 250.00 25-SEP-2023
S S BHASIN INDIA DELHI North DelhiK P 247 MAURYA ENCLAVE PITAM PURA DELHI 110034 110034
G N BHASIN 110034 FFL0040128 250.00 25-SEP-2023
S S HADKE INDIA DELHI North DelhiE-2/B 14 RAJPUR ROAD CIVIL LINE DELHI 110054 110054SH SHANKARRAN HADKE 110054 FFL0031599 250.00 25-SEP-2023
S S KHEHIRA INDIA CHANDIGARH AmritsarH NO 9 GALI GURDWARE WALI BHAWANI NAGAR MAJITHA ROAD AMRITSAR 143001 143001
M S KHEIRA 143001 FFL0012531 250.00 25-SEP-2023
S S SIVRSANKAR INDIA KARNATAKA Bangalore RuralFLAT NO 12 SHRINAGAR APARTMENTS 18TH CROSS 4TH MAIN MALLESWARAM BANGALORE 560055
S K SUBRAMANYA IYRE 560055 FFL0011816 250.00 25-SEP-2023
S SABAPATHY INDIA Tamil Nadu SalemC/O B SUNDARAJAN AMARGUNDHI PO OMARTK SALEM 636503 636503
B SUNDARARAJAN 636503 FFL0008796 250.00 25-SEP-2023
S SESHACHARI INDIA TAMIL NADU Madurai16A RAMIAH STREET JAI HIND PURAM MADURAI 625011 625011
K S SUNDARARAJAN 625011 FFL0039970 250.00 25-SEP-2023
S SNDARAY INDIA TAMIL NADU Chennai36 A EKAMBARA IYER ST VENKATA PURAM AMBAJJUR MADRAS 600053 600053
SATYAKUMAR S 600053 FFL0025210 250.00 25-SEP-2023
S SREEPRIYA INDIA TAMIL NADU Coimbatore107 TATABAD STREET NO 3 COIMBATORE 641012 641012G SUGUMAR 641012 FFL0035976 250.00 25-SEP-2023
S SRINIVASAN INDIA KARNATAKA Bangalore Rural57 1ST MAIN RD CAMBRIDGE LAYOUT ULSOOR BANGALORE 8
K R SHAMANNA 560007 FFL0002632 250.00 25-SEP-2023
S SUBHALAKSHMI INDIA GOA Mumbai City3A KRIPADHAM 2ND KASTURBA ROAD BORIVALI E BOMBAY 400066 400066
R SUBRAMANIAM 400066 FFL0045852 250.00 25-SEP-2023
S SUNDAR INDIA TAMIL NADU TiruchirapalliNO 48 I FLOOR FAST ABRIRAMAPURAM III ST MYLAPORE MADRAS 620004 620004
A SRINIVASA RAGAVA AUTITOR 620004 FFL0025212 250.00 25-SEP-2023
S SUNILKUMAR DOSHI INDIA TAMIL NADU Chennai6, MURUGAPPAN STREET ELEPHANT GATE CHENNAI 600079
NOT AVAILABLE 600079 FFL0052858 250.00 25-SEP-2023
S SURENDRA BABU INDIA TAMIL NADU Chennai86-1 S BLOCK ANNA NAGAR MADRAS 600040 600040S V BUBLAN 600040 FFL0025283 250.00 25-SEP-2023
S V GOVINDARAJULU INDIA TAMIL NADU ChennaiFLAT NO 2A 24 WARREN ROAD MYLAPORE MADRAS 600004S A VADIVELU 600004 FFL0031448 750.00 25-SEP-2023
S V KRISHNAM RAJU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025961 250.00 25-SEP-2023
S VASAWTHI INDIA TAMIL NADU VelloreW/O R SUTHARSANAN 129, NO 1, KUMARAN ST SALEM 636001 636001
R SUDARSANAM 636001 FFL0008804 250.00 25-SEP-2023
SAADAT ALI INDIA UTTAR PRADESH
SultanpurB 187 H A L KORWA AMETHI SULTANPUR U P 227412 227412
HARMID AG 227412 FFL0029550 250.00 25-SEP-2023
SABHAJEET TIWARI INDIA UTTAR PRADESH
AllahabadDEPTT STORES B P C LIMITED NAINI ALLAHABAD 211010NOT AVAILABLE 211007 FFL0041726 250.00 25-SEP-2023
SABIR MALLAWALA INDIA GOA Mumbai City65 GUZER ST 3RD FLOOR ROOM NO 17 BOMBAY 400003 400003
FAKHRUDDIN 400003 FFL0014984 250.00 25-SEP-2023
SACHI SRIVASTAVA INDIA UTTAR PRADESH
ChandauliN 12/318 G-112 SRI RAM NAGAR COLONY DLW ROAD POST-BAZARDIHA VARANASI 221009
GOVIND SRIVASTAVA 221009 FFLIN30133017770581 250.00 25-SEP-2023
SACHIN GUPTA INDIA DELHI North DelhiC/O BANSAL CLOTH HOUSE 7-G JAWAHAR NAGAR DELHI 110007 110007
S K GUPTA 110007 FFL0045466 1250.00 25-SEP-2023
SACHIN JAIN INDIA GOA Mumbai CityHIRA KUNJ BUILDING R NO 2 FIRST FLOOR ARTHUR ROAD TARDEO BOMBAY 400034 400034
JAYANTILAL JAIN 400034 FFL0045806 750.00 25-SEP-2023
SACHIN KUMAR AGARWAL INDIA UTTAR PRADESH
MuzaffarnagarNAGAR COLONY BEHIND L I C KHATAULI MUZAFFAR NAGAR UP 251201 251201
J P GARG 251201 FFL0047391 250.00 25-SEP-2023
SACHIN MEHRA INDIA GUJARAT Vadodara6 B SHREYAS APPARTMENT FATENGUNJ BARODA 390002 390002
NOT AVAILABLE 390002 FFL0002862 250.00 25-SEP-2023
SADA NAND BATRA INDIA DELHI South DelhiB-1/1259 VASANT KUNJ NEW DELHI 110030 110030LATE RAM LAL BATRA 110030 FFL0023054 250.00 25-SEP-2023
SADANAND SITARAM PAWASKAR
INDIA GOA Mumbai City603, GYANESHWAR APT. VEER SAVARKAR MARG PRABHADEVI MUMBAI MAHARASTRA 400025
NOT AVAILABLE 400025 FFL1201070000013621 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SADHANA DEODHER INDIA GOA Mumbai City7 DATTASHRAM SHIVAJI PARK RD NO 4 DADAR BOMBAY 400028 400028
PRIYADARSHI 400028 FFL0008968 250.00 25-SEP-2023
SADHANA J MEHTA INDIA GUJARAT GandhinagarPLOT NO 1540/1 SECTOR 5-B GANDHINAGAR (GUJ) 382006 382006
J R MEHTA 382424 FFL0018340 250.00 25-SEP-2023
SADHANA MITAL INDIA DELHI South DelhiE 6 GREEN PARK MAIN NEW DELHI 110016 110016R K MITAL 110016 FFL0022867 250.00 25-SEP-2023
SADHANA SAXENA INDIA UTTAR PRADESH
Kanpur NagarW/O KAPIL KUMAR 61 DEEN DAYAL NAGAR B/H JUGAL DEVI SCHOOL, KANPUR 208002 208002
NOT AVAILABLE 208002 FFL0052637 250.00 25-SEP-2023
SADHANA TIWARI INDIA RAJASTHAN JaipurSECTOR 1/1331 MALVIYA NAGAR JAIPUR RAJGOVIND KUAMR SHARMA 303329 FFL0006004 250.00 25-SEP-2023
SADHNA AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar871 , BHOPA ROAD SOUTH MUZAFFAR NAGAR 251001 251001
PANKAJ AGARWAL 251001 FFLIN30120910112944 250.00 25-SEP-2023
SADHNA PATNI INDIA DELHI Central Delhi31 RAJINDRA PARK NEW DELHI 110060 110060ASHOK P PATHI 110060 FFL0026064 250.00 25-SEP-2023
SADHNA VERMA INDIA Orissa PuriC/O J K VERMA 94 INDRA PURI PO P P WORKS GWARIGHAT RD JABALPUR 482008 482008
JAYESH VERMA 751001 FFL0019427 250.00 25-SEP-2023
SADIK ABBASALI CHAUHAN INDIA GUJARAT BhavnagarC/O FIVE STAR PAN CENTRE VOHRAWAD MAHUVA 364290 364290
NOT AVAILABLE 364290 FFL0007376 250.00 25-SEP-2023
SAFINA BANO INDIA UTTAR PRADESH
Allahabad229 SHAH GANJ ALLAHABADMOHD QAYOOM 211007 FFL0029414 250.00 25-SEP-2023
SAGAR AGRAWAL INDIA UTTAR PRADESH
MuzaffarnagarAGRAWAL MARBLE 49 JANSATH ROAD MUZAFFAR NAGAR 251001
SANDEEP KUMAR BLIPA2953G 251001 FFL0052969 1000.00 25-SEP-2023
SAGAR R PATEL INDIA GUJARAT VadodaraB-12 ATAMARAJ SOCIETY NEAR SANTOSHI NGR SOCIETY NIZAMPURA BARODA 390002 390002
RANCHHODBHAI J PATEL 390002 FFL0003231 250.00 25-SEP-2023
SAGARIKA BANSAL INDIA DELHI North DelhiBW 2A SHALIMAR BAGH DELHI 110052 110052A K BANSAL 110052 FFL0029232 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SAI SUDHAKAR TUNUGUNTLA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025791 250.00 25-SEP-2023
SAIFUNNISA ABDUL KHADER INDIA Kerala KollamGREEN VIEW AUVANEESWARAM R S P O QUILON DISTT. (KERALA) 691517 691517
NOT AVAILABLE 691517 FFL0027143 250.00 25-SEP-2023
SAILENDRA LALL SEAL INDIA WEST BENGAL Kolkata44 SIKDAR PARASTREET CALCUTTA 700007 700007LATE DR H L SEAL 700007 FFL0050198 250.00 25-SEP-2023
SAILESH KUMAR JAIN INDIA ASSAM KamrupC/O AGENCY INDIA SOHAM PLACE SRLB ROAD GUWAHATI 781001 781001
SHANTILAL JAIN 781001 FFL0018617 250.00 25-SEP-2023
SAILESH MEHTA INDIA GUJARAT Rajkot"SHREE SHAKTI" RAMDHAM ST. NO.2 OPP KUVA NR. GOPAL KRISHNA HOUSE KALAVAD ROAD RAJKOT (RAJ) 360005
RAJNIKANT 360005 FFL0027768 250.00 25-SEP-2023
SAIRA JACOB INDIA KERALA ErnakulamRAJITHA HOUSE NO 33/33230 A NEW ROAD JUNCTION PALARIVATTOM COCHIN 682025 682025
JACOB ISAAC 682025 FFL0024861 250.00 25-SEP-2023
SAIRAILYAS INDIA UTTAR PRADESH
EtawahNADRAI GATE LAXMI GANJ KASGANJ DIST ETAH 207123 207123
NOT AVAILABLE 207123 FFL0016809 250.00 25-SEP-2023
SAJAL AGARWAL INDIA CHANDIGARH PatialaJ-2/14 GOBIND COLONY RAJPURA PB 140401 140401S C AGARWAL 140401 FFL0035323 500.00 25-SEP-2023
SAJAL GROVER INDIA WEST BENGAL Kolkata206 JODHPUR PARK CALCUTTA 700068 700068SURAJ PARKASH GROVER 700068 FFL0013568 250.00 25-SEP-2023
SAJAL GUPTA INDIA DELHI South DelhiIII-E-27 LAJPAT NAGAR 3 NEW DELHI 110024 110024M C GUPTA 110024 FFL0045150 750.00 25-SEP-2023
SAJAN KUMAR AGARWAL INDIA WEST BENGAL Howrah28/1 & 28/2 DOBSON ROAD AJMER MANSION COMPOUND PUSHPANJALI 3RD FLOOR HOWRAH 711101
PURUSHOTTAM DASS 711106 FFL0014279 250.00 25-SEP-2023
SAJAN MATHEW INDIA GOA Mumbai CityR NO 2 PLOT NO 285 JAWAHAR NGR RD NO 3 GOREGAON W BOMBAY 400062 400062
MATHEW 400062 FFL0010352 250.00 25-SEP-2023
SAJI DEVASSIA INDIA KERALA IdukkiVIZHUKKIPPARA HOUSE PAMPADUMPARA P O PAMPADUMPARA IDUKKI 685556
NOT AVAILABLE 685556 FFLIN30023911859623 750.00 25-SEP-2023
SAJI VARGHSE K INDIA UTTAR PRADESH
GhaziabadSB-162 SHASTRI NAGAR GHAZIABAD U PK J VARGHSE 245208 FFL0030850 250.00 25-SEP-2023
SAJIBHAI VADAVIYA INDIA GUJARAT RajkotAT RAJAVADALA TA WANKANER DIST RAJKOT DIST RAJKOT 363621
FATEHHAI 363621 FFLIN30103924286696 250.00 25-SEP-2023
SAJID KHAN INDIA BIHAR PatnaC/O LATE N A KHAN NEAR SULTANGANJ PS PO MAHENDRO PATNA 800006 800006
LATE DR GHANIHAIDER KHAN 800006 FFL0021306 250.00 25-SEP-2023
SAJJAN BAI INDIA KARNATAKA Bangalore RuralCHAMPION STOCKS 169 SULTANPET BANGALORE 560053 560053
AMBALAL 560053 FFL0002650 250.00 25-SEP-2023
SAJJAN KUMAR GUPTA INDIA WEST BENGAL KolkataFLAT NO D-1 MECON TOWER 357 P A SHAH ROAD CALCUTTA 700068 700068
RAM NARAYAN 700068 FFL0028692 250.00 25-SEP-2023
SAJJAN KUMAR GUPTA KARTA INDIA WEST BENGAL KolkataFLAT D-1 MECON TOWER 357 P A SHAH ROAD KOLKATA 700068 700068
RAM NARAYAN GUPTA 700068 FFL0052740 250.00 25-SEP-2023
SAJJAN RAWAT INDIA RAJASTHAN Jaipur6-KHA-38 JAWAHAR NAGAR JAIPUR 302004 302004MALI RAM RAWAT 302004 FFL0006015 250.00 25-SEP-2023
SAJJAN SINGH SANGWAN INDIA GUJARAT JamnagarC/O COMMANDER WORKS ENGINEER ARMY INFANTRY LINES JAMNAGAR GUJARAT 361005
SHRI MEER SINGH 361005 FFL0012584 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SAJNI UTTAM TALREJA INDIA TAMIL NADU Coimbatore177 RAMACHANDRA ROAD R S PURAM COIMBATORE 641002 641002
UTTAM CHAND TALREJA 641002 FFL0004221 250.00 25-SEP-2023
SAKA VENKATA JAGAN INDIA Telangana HyderabadLALITHA NAGAR DILSUKH NAGAR 9-52 HYDERABAD A P 500660 500660
S CH V SATYANARAYAN MURTY 500660 FFL0027591 250.00 25-SEP-2023
SAKARBEN GHELA HANSORA INDIA GUJARAT Vadodara26 RUKSHMANI NAGAR SOCIETY NEW SAMA ROAD NIZAMPURA BARODA 390002 390002
GHELLA BHAI HANSORA 390002 FFL0003460 250.00 25-SEP-2023
SAKAROON BANO INDIA RAJASTHAN NagaurC/O MANGILAL SILAWAT GOVT BANGUR HR SEC SCHOOL PO DIDWANA DIDWANA NAGAUR 341303 341303
MANGILAL SILAWAT 341303 FFL0006116 250.00 25-SEP-2023
SAKERA M DHANKOT INDIA GUJARAT Bhavnagar16 SIDDHI VINAYAK COMM CENTRE VASITALAV MAHUVA PORT 364290 364290
MUKHTARALI 364290 FFL0040256 250.00 25-SEP-2023
SAKUL KAUSHAL INDIA CHANDIGARH SangrurKATCHA COLLAGE ROAD BARNALA TEH BARNALA DIST SGR BARNALA PUNJAB 148101
NOT AVAILABLE 148101 FFL1202990004285465 250.00 25-SEP-2023
SAKUNTALA DEVI MEHTA INDIA TAMIL NADU ChennaiC/O K S M TEXTILES NO 54 GODOWN STREET MADRAS 600001 600001
NOT AVAILABLE 600001 FFL0025237 250.00 25-SEP-2023
SALAHUDDIN INDIA GOA Mumbai CityHABIB MANZIL 58 DIMTIMKER ROAD 1ST FLOOR R M 15 BOMBAY 400008 400008
ADAM KHWAJA WORKING 400008 FFL0014856 250.00 25-SEP-2023
SALIM AYUB MEMON INDIA GOA Mumbai City151/B RANGARI BLDG IST FLOOR R NO 1 DSP ROAD DADAR BOMBAY 400014 400014
NOT AVAILABLE 400014 FFL0026851 250.00 25-SEP-2023
SALOCHNA INDIA CHANDIGARH HoshiarpurDEEP COLONY, WARD NO.-11, GARHSHANKAR, DISTT. HOSHIARPUR, GARHSHANKAR PUNJAB 144527
NOT AVAILABLE 144527 FFL1206990000003002 620.00 25-SEP-2023
SALY JOHN INDIA KERALA KottayamVELLAMCHERIL KIDANGOOR PO KOTTAYAM DIST KERALA 686572
V C JOHN 686572 FFL0035633 250.00 25-SEP-2023
SAMAN KHANNA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B 200 SEC 2L NODIA DIST ZGB 201301 201301SH JIWAN KHANNA 201301 FFL0022748 250.00 25-SEP-2023
SAMBODH GOSWAMI INDIA RAJASTHAN Jaipur3 LAXMI PATH HATHROI PATEL CLY JAIPUR 302001U GOSWAMI WRITER 303329 FFL0005013 250.00 25-SEP-2023
SAMBULAL M THAKKAR INDIA GUJARAT AhmedabadCARE CHEMIST MEDICARE CENTRE ELLIS BRIDGE AHMEDABAD 380006 380006
MANILAL THAKR S 380006 FFL0001726 250.00 25-SEP-2023
SAMEER GOEL INDIA HARYANA Gurgaon320/2, MEHRAULI ROAD GURGAON HARYANA 122001 122001NOT AVAILABLE 122001 FFLIN30020610246494 1250.00 25-SEP-2023
SAMEER GUPTA INDIA UTTAR PRADESH
Dehradun18/1 BALBEER ROAD DEHRADUN 248001 248001SH RAM KUMAR GUPTA 248001 FFL0031329 250.00 25-SEP-2023
SAMEER KAUSHAL INDIA UTTAR PRADESH
GhaziabadR 9/138 RAJ NAGAR GHAZIABAD 201002 201002LATE DR SHIVA PRASAD BUSIENSS
201002 FFL0018652 250.00 25-SEP-2023
SAMEETA KHOPKAR INDIA GUJARAT VadodaraRAJKUMAR ELECTRO COMPONENTS PVT LTD 504/6 G I D C MAKARPURA BARODA 390010 390010
KUMAR KHOPKAR 390010 FFL0047116 500.00 25-SEP-2023
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 250.00 25-SEP-2023
SAMIR BARAN PAUL INDIA WEST BENGAL North 24 Parganas
C/O MR DINABANDHU PAUL DEBIGARH 2 P O MADHYAMGRAM DIST 24 PARGANAS (N) 743275 743275
DINABANDHU PAUL 743275 FFL0013031 250.00 25-SEP-2023
SAMIR DHARMADHIKARI INDIA MAHARASHTRANagpur10 RMS COLONY MANEWADA ROAD NAGPUR 440024 440024
MADHUKAR DHARMADHIKAR 440024 FFL0006623 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SAMIR NIRULA INDIA DELHI South DelhiA 38 SOUTH EXTENSION PART I NEW DELHI 110049 110049B P NIRULA 110049 FFL0046479 250.00 25-SEP-2023
SAMITA RANI LAL INDIA BIHAR Patna2 PATLIPUTRA COLONY PATNA -13 PATNA 800013 800013DR K PRASAL 800013 FFL0031395 1000.00 25-SEP-2023
SAMPAT DEVI MANDOT INDIA RAJASTHAN Udaipur13 SAHELI NAGAR UDAIPUR 313001 313001M L MAMDOT 313001 FFL0019895 250.00 25-SEP-2023
SAMPAT KOTHARI INDIA RAJASTHAN Bhilwara157- VAKIL COLONY, . . BHILWARA RAJASTHAN 311001NOT AVAILABLE 311001 FFL1301760000105675 2.50 25-SEP-2023
SAMSHER SINGH INDIA CHANDIGARH ChandigarhHIG 2 SECTOR-48-C CHANDIGARH 160047 160047GURDIAL SINGH 160022 FFL0050973 250.00 25-SEP-2023
SANCHIT JAIN INDIA DELHI North DelhiH- 46 PHASE I ASHOK VIHAR DELHI 110052 110052AJAY KR JAIN 110052 FFL0011695 250.00 25-SEP-2023
SANDEEP AGGARWAL INDIA DELHI South DelhiG-48 EAST OF KAILASH NEW DELHI 110065 110065S P AGARWAL 110065 FFL0016549 250.00 25-SEP-2023
SANDEEP AHUJA INDIA DELHI North Delhi80/4 SABZI MANDI RAILWAY COLONY DELHI 110007 110007S K AHUJA 110007 FFL0026167 250.00 25-SEP-2023
SANDEEP CHAKRAVARTY INDIA DELHI New DelhiAIR HEADQTRS R N 544 VAYU BHAVAN NEW DELHI 110001DWIJENDRA NATH CHAKRAVARTY GOV
110001 FFL0042968 250.00 25-SEP-2023
SANDEEP CHAND BHANDARI INDIA TAMIL NADU ChennaiC/O BHANDARI & CO. 5 GENERAL MUTHIA M STREET SOW CARPET MADRAS 600079
NOT AVAILABLE 600079 FFL0025026 250.00 25-SEP-2023
SANDEEP CHAWLA INDIA DELHI Central Delhi4/5933 DEV NAGAR KAROL BAGH NEW DELHI 110005 110005I J CHAWLA 110005 FFL0044897 500.00 25-SEP-2023
SANDEEP CHOPRA INDIA BIHAR DhanbadCALCUTTA HARDWARE PARK MARKET HIRAPUR DIST DHANBAD BIHAR
M K CHOPRA 828104 FFL0038692 250.00 25-SEP-2023
SANDEEP DEWAN INDIA CHANDIGARH AmritsarM/S DEWAN STORE HALL BAZAR CHOWK BIJLI AMRITSAR 143001 143001
KARTAR DEWAN 143001 FFL0012730 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SANDEEP GARG INDIA DELHI North DelhiB - 55 STREET NO - 1 MAJLIS PARK AZADPUR DELHI 110033SH ANANT RAM GARG 110033 FFLIN30020610163794 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SANDEEP GUPTA INDIA CHANDIGARH LudhianaSANDEEP GUPTA 423/4 GOVT COLLEGE ROAD CIVIL LINES LUDHIANA 141001 141001
NOT AVAILABLE 141001 FFL0020460 250.00 25-SEP-2023
SANDEEP J SHAH INDIA GOA Mumbai CityE-13 DINATH WADI L J ROAD OPP CITY LIGHT MAHIM BOMBAY 400016 400016
J M SHAH 400016 FFL0009679 250.00 25-SEP-2023
SANDEEP KOHLI INDIA DELHI North DelhiC/O H R KOHLI 173-E KAMALA NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0012126 250.00 25-SEP-2023
SANDEEP KUMAR GUPTA INDIA PUNJAB FaridkotH NO B V/47 OLD JAIL ROAD FARIDABAD PB 151203 151203ARUN KUMAR SHARMA 151203 FFL0010930 250.00 25-SEP-2023
SANDEEP KUMAR JAIN INDIA DELHI Central DelhiC/O NEM CHAND MOTI LAL JAIN 2762 QUTAB ROAD DELHI 110006 110006
B P JAIN 110006 FFL0043710 500.00 25-SEP-2023
SANDEEP KUMAR KOTHARI INDIA TAMIL NADU ChennaiNO 36 NAMBULIER STREET CHENNAI CHENNAI 600079BHOMRAJ 600079 FFLIN30163740436643 5.00 25-SEP-2023
SANDEEP KUMAR SUNIL KUMAR CHORDIA
INDIA Madhya Pradesh Indore141, SUNDARAM COMPLEX BHANWAR KUWA MAIN ROAD INDORE M.P. 452014
NOT AVAILABLE 452014 FFL1202490100000175 425.00 25-SEP-2023
SANDEEP MEHTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-48, SECTOR -56 NOIDA UP 201301 201301VINOD KUMAR MEHTA 201301 FFL0046360 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SANDEEP SAWDIA INDIA Orissa SambalpurMANGALAM VILLA BHATLI ROAD PO./DISTT. BARGARH (ORISSA) 768028 768028
GAJANAN SAWDIA 768028 FFL0003569 250.00 25-SEP-2023
SANDEEP TAPRIYA INDIA DELHI East Delhi6 C 49 FRIENDS APTT I P EXTENSION DELHI DELHI 110092 110092
NOT AVAILABLE 110092 FFL1202290000101706 250.00 25-SEP-2023
SANDHYA INDIA CHANDIGARH AmritsarHNO 2636 GALI LAHORIAN WALI KT KARAN SINGH AMRITSAR 143001 143001
RAJIV KUMAR 143001 FFL0012825 250.00 25-SEP-2023
SANDHYA BANERJEE INDIA WEST BENGAL Kolkata228 MANDEVILLE GARDENS 4A PURBAYAN CALCUTTA WEST BENGAL 700019
LATE AMITABHA BANERJEE 700019 FFLIN30051313893603 125.00 25-SEP-2023
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 250.00 25-SEP-2023
SANDHYA RAMESH KIRTAME INDIA MAHARASHTRAPune1170/26B REVENUE COLONY SHIVAJINAGAR PUNE 411005 411005
RAMESH 411005 FFL0006931 250.00 25-SEP-2023
SANGA PANDERNATH INDIA Telangana HyderabadSHOP NO 97MADINA MARKET PATHERGATTI HYDERABAD 500002 500002
SANGA VENKAIAH 500002 FFL0004645 250.00 25-SEP-2023
SANGEETA INDIA DELHI North DelhiB-2 PARVANA VIHAR SECTOR 9 ROHINI DELHI 110085 110085SATISH KUMAR 110085 FFL0035547 250.00 25-SEP-2023
SANGEETA INDIA DELHI North DelhiR 173 SARASWATI VIHAR DELHI 110034 110034NOT AVAILABLE 110034 FFLIN30036020057197 500.00 25-SEP-2023
SANGEETA AGARWAL INDIA UTTAR PRADESH
Lucknow3/185 A VIVEK KHAND 3 GOMTI NAGAR LUCKNOW 226010 226010
SHRI RADHEYSHGAYM AGRAWAL
226010 FFL0020173 250.00 25-SEP-2023
SANGEETA ARORA INDIA DELHI Central Delhi6028 GALI ARYA SAMAJ NAYA BANS DELHI 110006 110006GARISH KUMAR 110006 FFL0022253 250.00 25-SEP-2023
SANGEETA ARYA INDIA HARYANA AmbalaHOUSE NO 251 SECTOR-8 PANCHKULA (HAR) 134109 134109
RAKESH ARYA 134109 FFL0003714 250.00 25-SEP-2023
SANGEETA BHARGAVA INDIA UTTAR PRADESH
Kanpur Nagar11/58 GAWAL TOLI KANPUR 208001 208001RAJATBHARGAVA 208001 FFL0014503 250.00 25-SEP-2023
SANGEETA DEVI INDIA BIHAR DhanbadC/O SRI BANWARI LAL AGARWAL PRIYADARSHINI PATH KATRASGARH DHANBAD BIHAR 828113 828113
PAWAN KR AGARWAL 828113 FFL0018162 250.00 25-SEP-2023
SANGEETA DOSHI INDIA GUJARAT Kachchh'PANGHAT', B/H. KHAJURMAL BALVATIKA, MANDVI-KUTCH. 370465
NOT AVAILABLE 370465 FFLIN30097410475022 1500.00 25-SEP-2023
SANGEETA GOYAL INDIA UTTAR PRADESH
AligarhG-39 GYAN SAROVAR RAMGHAT ROAD ALIGARH 202001 202001 202001
RAJEEV GOYAL 202001 FFL0022483 250.00 25-SEP-2023
SANGEETA JAIN INDIA MADHYA PRADESH
Jabalpur294 SATNA BUILDING JABALPUR 482001 482001NOT AVAILABLE 482001 FFL0019450 250.00 25-SEP-2023
SANGEETA KATRELA INDIA KARNATAKA Bangalore RuralM/S FASHION FABRICS NO 6 A M LANE CHICKPET CROSS BANGALORE 560053 560053
RAJESH KATRGLA 560053 FFL0002763 250.00 25-SEP-2023
SANGEETA MAHESHWARI INDIA DELHI South DelhiB-18-D GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110019
MR VISHWANATH PRASAD 110019 FFL0031854 250.00 25-SEP-2023
SANGEETA MALIK INDIA DELHI North Delhi2/65 RANI BAGH DELHI 110034 110034ARUN VAPILLA SHAH 110034 FFL0010981 250.00 25-SEP-2023
SANGEETA MALIK INDIA DELHI West DelhiDB-102B DDA FLATS HARI NAGAR NEW DELHI 110064 110064
VINEET MALIK 110064 FFL0046090 500.00 25-SEP-2023
SANGEETA MATHUR INDIA MADHYA PRADESH
GwaliorMATHUR MEDICAL HALL KHULA SANTOR MORAR GWALIOR 474006
VIJAY MATHUR 474006 FFL0016819 250.00 25-SEP-2023
SANGEETA MEHTA INDIA GOA Mumbai City14-A TAPIA C BLOCK 3RD FLOOR JALBHAI STREET RAJARAM MOHAN RAI ROAD BOMBAY 400004
NOT AVAILABLE 400004 FFL0022120 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SANGEETA NAG INDIA DELHI South DelhiK-24E HAUZ KHAS NEW DELHI 110016 110016NALIN NAG 110016 FFL0041315 1000.00 25-SEP-2023
SANGEETA NAG INDIA DELHI South DelhiK24E HAUZ KHAS N DELHI 110016 110016NALIN G NAG 110016 FFL0044822 250.00 25-SEP-2023
SANGEETA NAGPAL INDIA GOA Mumbai City13 MURLI GOVIND SOCIETY PLOT NO 427 15TH RD KHAR 3RD FLOOR BOMBAY 400052 400052
NARAINDAS NAGPAL 400052 FFL0009800 250.00 25-SEP-2023
SANGEETA PINCHA INDIA ASSAM JorhatC/O A P MOTILAL MARWARI PATTY JORHAT ASSAM 785002 785002
ARUN KUMAR PINCHA 785681 FFL0018607 250.00 25-SEP-2023
SANGEETA RANI INDIA DELHI North DelhiPOCKET B-2 H NO 64C LAWRENCE ROAD DELHI 110035 110035
AVINASH CHAND 110035 FFL0023111 250.00 25-SEP-2023
SANGEETA SARDANA INDIA DELHI North Delhi13/20 SHAKTI NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0022952 250.00 25-SEP-2023
SANGEETA SEHGAL INDIA DELHI East Delhi14 BANK ENCLAVE LAXMI NAGAR DELHI 110092 110092SANJAY SEHGAL 110092 FFL0030327 250.00 25-SEP-2023
SANGEETA SHARMA INDIA MADHYA PRADESH
SatnaC/O BASANT TEXOTORIUM PANNILAL CHOWK PO SATNA 485001 485001
NAGESH NATH SHSARMA HOSE HOLD
485001 FFL0019419 250.00 25-SEP-2023
SANGEETA TYAGI INDIA RAJASTHAN Jaipur7 TYAGI CLY TONK ROAD JAIPUR 302018 302018UMESH TYAGI 303329 FFL0005525 250.00 25-SEP-2023
SANGEETA VAID INDIA DELHI South DelhiD-73 EAST OF KAILASH DELHI 110065 110065TILAK RAJ 110065 FFL0043886 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SANGHMITRA DAYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-38-A SECTOR 27 NOIDA 201301 201301RAJESHWAR DAYAL 201301 FFL0031703 500.00 25-SEP-2023
SANGITA BANG INDIA MAHARASHTRANandedVAZI RABAD BANG NIWAS NANDED NANDED 431601 431601NOT AVAILABLE 431601 FFL0009731 250.00 25-SEP-2023
SANGITA RANI ARORA INDIA DELHI North DelhiA-79 WAZIRPUR INDUSTRIAL AREA DELHI 110052H L ARORA 110052 FFL0042261 250.00 25-SEP-2023
SANGRAM SINGH RAJAWAT INDIA RAJASTHAN JaipurRAJAWAT FARMS KALYANPURA SANGNER JAIPUR 303902 303902
RAGHUBIR SINGH 303902 FFL0005004 250.00 25-SEP-2023
SANJAY INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
BHIKAM CHAND 560001 FFL0024817 250.00 25-SEP-2023
SANJAY INDIA KARNATAKA Bangalore RuralC/O JATINDER BHARADWAJ 35 V CROSS NARAYANAPPA BLOCK BENSON TOWN PO BANGALORE 560064 560064
BHIKAM BAID 560064 FFL0024816 250.00 25-SEP-2023
SANJAY AGARWAL INDIA GOA Mumbai City45 BARODA STREET ROOM NO 15 CARNAL BUNDER DANA BUNDER BOMBAY 400009 400009
BALARAM AGARWAL 400009 FFL0015088 250.00 25-SEP-2023
SANJAY AGRAWAL INDIA UTTAR PRADESH
MathuraC/O RAMESH BABU AGRAWAL SETH GOPI KA MAKAN 661 GAU GHAT MATHURA 281001
RAMESH BABU AGRAWAL 281001 FFL0045034 250.00 25-SEP-2023
SANJAY AGRAWAL INDIA UTTAR PRADESH
MathuraC/O RAMESH BABU AGRAWAL SETH GOPI NATH KA MAKAN 661 GAUGHAT MATHURA 281001
RAMESH BABU AGRAWAL 281001 FFL0044881 250.00 25-SEP-2023
SANJAY ANANT BRANHE INDIA MAHARASHTRANagpur383 SHANKAR NAGAR NAGPUR 440010 440010ANANT KESHEV RAO BRAME 440010 FFL0006711 250.00 25-SEP-2023
SANJAY ARORA INDIA CHANDIGARH Amritsar352 SHASTRI NAGAR LAWRENCE ROAD AMRITSAR 143001 143001
NOT AVAILABLE 143001 FFL0012759 250.00 25-SEP-2023
SANJAY BAJAJ INDIA DELHI New DelhiC-8/14 MODEL TOWN III DELHI 110009 110009RAJIDER PAL BAJAJ 110009 FFL0035439 250.00 25-SEP-2023
SANJAY BAJAJ INDIA UTTAR PRADESH
BulandshahrATUL FASTENERS M G ROAD KHURJA 203131 203131RAJINDER BAJAJ 203131 FFL0029822 250.00 25-SEP-2023
SANJAY BATAS INDIA HARYANA FaridabadHNUSE NO 222 SECTOR 21 B FARIDABAD (HRY) 121001 121001
S D BALAY 121001 FFL0022520 250.00 25-SEP-2023
SANJAY CHHABRIA INDIA MADHYA PRADESH
IndoreSURYA TEXTILES 159 M T SCLOTH MARKET INDORE M P 452002 452002
LAL CHAND CHHABIA 452002 FFL0019347 250.00 25-SEP-2023
SANJAY G AHUJA INDIA GOA Mumbai CitySHIVAM SECURITIES 13 SHAM NIKETAN KHAR PALI ROAD KHAR WEST BOMBAY 400052
GOPALDAS 400052 FFL0048053 500.00 25-SEP-2023
SANJAY GUPTA INDIA DELHI Central Delhi1893 GALI LEHSWA SITA RAM BAZAR DELHI 110006 110006NOT AVAILABLE 110006 FFL0037352 250.00 25-SEP-2023
SANJAY GUPTA INDIA DELHI South DelhiE-11 MODEL TOWN II STOP DELHI 110019 110019SURESH GUPTA 110019 FFL0016640 250.00 25-SEP-2023
SANJAY GUPTA INDIA DELHI East DelhiB-19 ANAND VIHAR I P EXTN NEW DELHI 110092 110092NOT AVAILABLE 110092 FFL0041646 250.00 25-SEP-2023
SANJAY GUPTA INDIA CHANDIGARH Ludhiana173/15 SHAM LAL AGG ST KHANNA 141401 141401M R GUPTA 141401 FFL0004073 250.00 25-SEP-2023
SANJAY GUPTA INDIA UTTAR PRADESH
Dehradun126 MAHENDRA VIHAR BALLUPUR ROAD DEHRADUN U.P 248001
NOT AVAILABLE 248001 FFLIN30112715823280 250.00 25-SEP-2023
SANJAY H PAREKH INDIA GUJARAT Ahmedabad9 UNIQUE PARK OPP ISRO SATELITE ROAD AHMEDABAD 380015 380015
HARKISHANBHAI 380015 FFL0024384 250.00 25-SEP-2023
SANJAY J JAIN INDIA MADHYA PRADESH
Jhabua294 M G ROAD C/O SHEETAL VASTALAYA ALIRAJPUR MADHYA PRADESH 457887
JAYANTILA JAIN 457887 FFL0003316 250.00 25-SEP-2023
SANJAY JAIN INDIA MADHYA PRADESH
GwaliorJAIN TIMBER & CO BEH OLD POLICE CHOWKI DAULAT GANJ GWALIOR 474001 474001
SHRI D P JAIN 474001 FFL0018765 250.00 25-SEP-2023
SANJAY JAIN INDIA GOA Mumbai CityA-11 ARVIND KUNJ 5TH FLOOR 77 TARDEO ROAD BOMBAY 400034 400034
JUGRJ 400034 FFL0010135 250.00 25-SEP-2023
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 DELHI North Delhi75 VIR NAGAR NEW DELHI 110007 110007D L JAIN 110007 FFL0044472 500.00 25-SEP-2023
SANJAY JAIN INDIA DELHI New Delhi215 CHAWRI BAZAR DELHI 6RAMESH CHAND JAIN 110001 FFL0016461 250.00 25-SEP-2023
SANJAY JAIN INDIA DELHI North Delhi75, VIR NAGAR, DELHI 110007 110007SH DL JAIN 110007 FFLIN30231610012366 1250.00 25-SEP-2023
SANJAY JETHWANI INDIA DELHI North DelhiE-396 DOUBLE STOREY RAMALI NAGAR NEW DELHI 110015 110015
MR G C JETHANI 110015 FFL0023479 250.00 25-SEP-2023
SANJAY KINGER INDIA UTTAR PRADESH
MuzaffarnagarH NO 470 LANE 11 GANDHI COLONY MUZAFFAR NAGAR UTTAR PRDESH 251001
DAULAT RAM KINGER 251001 FFL0043074 1000.00 25-SEP-2023
SANJAY KOTHARI INDIA Assam DhubriS/O GYAN CHAND KOTHARI PO MANKACHAR DT DHUBRI ASSAM 783131 783131
GYAN CHAND KOTHARI 783131 FFL0018544 250.00 25-SEP-2023
SANJAY KUMAR INDIA CHANDIGARH JalandharVANDANA 48-D PRAKASH NAGAR,MODEL TOWN JALANDHAR CITY 144001 144001
GURBUX RAI 144001 FFL0020535 250.00 25-SEP-2023
SANJAY KUMAR AGARWAL INDIA UTTAR PRADESH
AgraD 15 KAMLA NAGAR AGRA 282005 282005K P AGRAQWAL 282005 FFL0016867 250.00 25-SEP-2023
SANJAY KUMAR ANCHALIA INDIA ANDHRA PRADESH
VishakhapatnamD NO 50-24-817 SEETHAMMADHARA P AND T COLONY VISAKHAPATNAM Andhra Pradesh 530013
NOT AVAILABLE 530013 FFL1202230000126741 1022.50 25-SEP-2023
SANJAY KUMAR ARORA INDIA DELHI North DelhiF B K DUTT COLONY NEAR JOR BAGH NEW DELHI 110003 110003
NOT AVAILABLE 110003 FFL0036752 250.00 25-SEP-2023
SANJAY KUMAR GUPTA INDIA UTTAR PRADESH
GhaziabadB 153 PATEL NAGAR II GHAZIABADV S GUPTA 245208 FFL0018664 250.00 25-SEP-2023
SANJAY KUMAR HOTWANI INDIA Chhattisgarh DurgC/O HOTWANI AUTO STORES SECOTOR 1 A MGT BHILAI M P 490001 490001
GULABRAI HOTWANI 490001 FFL0006571 250.00 25-SEP-2023
SANJAY KUMAR JAIN INDIA ASSAM KamrupRAMDEO RAJ KUMAR JAIN 1-NO. MOHAN MARKET FANCY BAZAR GAUHATI ASSAM 781001 781001
SHANTILAL JAIN BUSIENSS 781001 FFL0018488 250.00 25-SEP-2023
SANJAY KUMAR LADIA INDIA UTTAR PRADESH
GhaziabadB - 163 PATEL NAGAR -II GHAZIABAD 201001NOT AVAILABLE 201001 FFLIN30254010016336 500.00 25-SEP-2023
SANJAY KUMAR MEHRA INDIA DELHI South DelhiG-46-A KALKAJI NEW DELHI 110019 110019GOIPNATH MEHRA 110019 FFL0031668 250.00 25-SEP-2023
SANJAY KUMAR MEHTA INDIA JHARKHAND Pashchim Singhbhum
PREM NIWAS PO CHAKRADHARPUR DIS SINGHBHUM W 833102 833102
PRAVIN C MEHTA 833102 FFL0043425 250.00 25-SEP-2023
SANJAY KUMAR OSWAL INDIA WEST BENGAL HowrahC/O KWALITY CHEMICALS 19/20 GOPAL GHOSH LANE SALKIA HOWRAH 711106 711106
DHANRAJ 711106 FFL0014249 250.00 25-SEP-2023
SANJAY KUMAR SURANA INDIA TAMIL NADU Chennai9 VIJAY TOWER 18 HALLS ROAD KILPAUK MADRAS 600010 600010
N K SURANA 600010 FFL0045372 250.00 25-SEP-2023
SANJAY MADANLAL DADLIKA INDIA MAHARASHTRAJalgaonAVANTI AKSHADA DISTRIBUTORS 7 8 PANJARPOL COMPLEX NERI NAKA JALGAON 425001
MADANLAL 425001 FFLIN30112716964760 250.00 25-SEP-2023
SANJAY MAHAJAN INDIA CHANDIGARH AmritsarHNO 225/1 JAIL GALI HALL BAZAR NEAR CONGRESS BHAWAN AMRITSAR 143001 143001
RAMESH LAL MAM 143001 FFL0012597 250.00 25-SEP-2023
SANJAY MAHESHWARI INDIA DELHI South DelhiB-18-D GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110019
VISHWANATH PRASAD 110019 FFL0031852 250.00 25-SEP-2023
SANJAY MALIK INDIA UTTAR PRADESH
DehradunFAJRDEAL PROPERTY DEALALER MENKA HOTH RISHIKESH 249201 249201
NOT AVAILABLE 249201 FFL0021108 250.00 25-SEP-2023
SANJAY NANAJI UPGANLAWAR INDIA MAHARASHTRAChandrapurC O SHREE GURUDEO MEDICAL STORES GURUDEO LANE M.G. ROAD CHANDRAPUR 442402
NOT AVAILABLE 442402 FFLIN30112716353882 7000.00 25-SEP-2023
SANJAY NEGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-15 SECTOR 22 NOIDA U PNOT AVAILABLE 201301 FFL0052935 2.50 25-SEP-2023
SANJAY NILAPWAR INDIA MAHARASHTRABhandaraPO TUMSAR DIST BHANDARA M S 441912 441912MADHUKAR NILAPWAR 441912 FFL0044384 250.00 25-SEP-2023
SANJAY PAHADE INDIA GOA Mumbai City57-53 V VIJAY APTS CHARMICHEL ROAD BOMBAY 400026 400026
FULCHAND PAHADE 400026 FFL0015459 250.00 25-SEP-2023
SANJAY PATHAK INDIA UTTAR PRADESH
Kanpur Nagar68 MOTI BHAWAN SHAKKAR PATTI KANPUR 208001 208001LATE BIRENDRA NATH PATHAK
208001 FFL0031338 250.00 25-SEP-2023
SANJAY R SANCHETI INDIA MAHARASHTRAPuneFLAT NO 208 JAYANTI APTS BIBWEWADI ROAD PUNE 411037RAMLALA SANCHETI 411035 FFL0043869 250.00 25-SEP-2023
SANJAY S SHAH INDIA GUJARAT Ahmedabad1 ADINATH NAGAR OPP RITA PARK SOCIETY SHAHIBAUG AHMEDABAD 380004 380004
SAKARCHAND B SHAH 380004 FFL0017509 250.00 25-SEP-2023
SANJAY SACHDEVA INDIA UTTAR PRADESH
Muzaffarnagar227/36 STREET NO 9 ARYA PURI ANSARI ROAD MUZAFFAR NAGAR 251001
KRISHAN LAL 251001 FFL0044833 250.00 25-SEP-2023
SANJAY SETHIA INDIA DELHI Central Delhi5613 BASANT ROAD PAHAR GANJ NEW DELHI 110055 110055
SADA NAND 110055 FFL0037772 250.00 25-SEP-2023
SANJAY SONI INDIA DELHI North DelhiD-218 PRAGATI VIHAR LODI ROAD N DELHI 110003 110003NOT AVAILABLE 110003 FFL0022230 250.00 25-SEP-2023
SANJAY SRIVASTAVA INDIA UTTAR PRADESH
Dehradun15/6-2 SUBHASH ROAD DEHRADUN 248001 248001L K SRIVASTAVA 248001 FFL0052388 500.00 25-SEP-2023
SANJAY SRIVASTAVA INDIA RAJASTHAN Jaipur23/118 HIG SWARN PATH MANSAROVAR JAIPUR RAJ 302020 302020
SATGUR SARAN SRIVASTAVA 303329 FFL0005613 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SANJAY SURANA INDIA Chhattisgarh DurgSURANA SALES 186-A SECTOR 6 A MARKET BHILAI M S 490006 490006
NOT AVAILABLE 490006 FFL0006649 250.00 25-SEP-2023
SANJAY TANEJA INDIA RAJASTHAN JaipurC/O PREM RATTAN DAGA 673 VIVEK VIHAR NEW SANGANER ROAD SODALA JAIPUR 302019
CHUNILA TANEJA 302019 FFL0001902 250.00 25-SEP-2023
SANJAY THAPLIYAL INDIA UTTAR PRADESH
Dehradun73 SHIVALIK PURAM CMS ROAD DEHRADUNNOT AVAILABLE 248001 FFL0052936 2.50 25-SEP-2023
SANJAY V ARORA INDIA GOA Mumbai City54 V R COTTAGE ROAD 9 JUHU SCHEME BOMBAY 400049 400049
NOT AVAILABLE 400049 FFL0026662 250.00 25-SEP-2023
SANJAY VOHRA INDIA DELHI West DelhiBLOCK NO C-4/A FALT NO12C JANAKPRUI NEW DELHI 110058 110058
S P VOHRA BUS EXECUTIVE 110058 FFL0003795 250.00 25-SEP-2023
SANJEEV PHUKAN INDIA DELHI South DelhiE1/10 VASANT VIHAR NEW DELHI 110057 110057ISHNANDA SHARMA PHUKAN 110057 FFL0031968 250.00 25-SEP-2023
SANJEEV ARORA INDIA DELHI North DelhiDISNEY COLLECTIONS A-54/4 PRASHANT VIHAR DELHI 110085
HIRALAL ARORA 110085 FFL0043642 500.00 25-SEP-2023
SANJEEV ARORA INDIA CHANDIGARH FirozpurH NO 525,STREET NO 3 NEAR ARYA GIRLS SCHOOL,NEW TOWN MOGA PUNJAB 142001 142001
SH MULKH RAJ 142001 FFL0020394 250.00 25-SEP-2023
SANJEEV DHAWAN INDIA DELHI North DelhiC-II/188 LODHI COLONY NEW DELHI 110003 110003A K DHAWAN 110003 FFL0016226 250.00 25-SEP-2023
SANJEEV GABA INDIA DELHI West DelhiE-280 NARAINA VIHAR NEW DELHI 110028 110028SHRI S P GABA 110028 FFL0028525 250.00 25-SEP-2023
SANJEEV GUPTA INDIA DELHI North DelhiC-66 ASHOK VIHAR PHASE I DELHI 110052R D GUPTA 110052 FFL0045151 500.00 25-SEP-2023
SANJEEV HANDA INDIA DELHI South Delhi107/63 B EAST AZAD NAGAR KRISHNA NAGAR DELHI 110051 110051
M M HANDA 110051 FFL0045467 500.00 25-SEP-2023
SANJEEV KALRA INDIA DELHI North DelhiG-108 VIKAS PURI NEW DELHI 110018 110018YASH PAL KALRA 110018 FFL0046553 250.00 25-SEP-2023
SANJEEV KAPOOR INDIA CHANDIGARH Chandigarh2071 SECTOR 15-C CHANDIGARH 160015 160015NOT AVAILABLE 160022 FFL0004003 250.00 25-SEP-2023
SANJEEV KMAR RASTOG INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-89 SEC 10 NOIDA GHAZIABAD U P 201301 201301SUKHBIR SINGH 201301 FFL0031246 250.00 25-SEP-2023
SANJEEV KUMAR INDIA HARYANA FaridabadH NO 2473 SECTOR 16 FARIDABAD HARYANA 121002 121002S K SANDHIR 121002 FFL0035400 250.00 25-SEP-2023
SANJEEV KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-36 SEC 4 NOIDA UP 201301 201301ONKAR SINGH 201301 FFL0016538 250.00 25-SEP-2023
SANJEEV KUMAR INDIA PUNJAB Bathinda682 MODEL TOWN BATHINDA PB 151001 151001OM PARKASH 151001 FFL0010923 250.00 25-SEP-2023
SANJEEV KUMAR INDIA UTTAR PRADESH
MuzaffarnagarC/O RAM NARAYAN AGARWAL MOH BRAHMNAN SHAMLI DIST MUZAFFAR NAGAR UTTAR PRADESH 247776
RAM NARAYAN AGARWAL 247776 FFL0044810 750.00 25-SEP-2023
SANJEEV KUMAR CHAUHAN INDIA Uttar Pradesh SaharanpurVILL BANGLA P O BAHADBAL HARIDWARNOT AVAILABLE 247663 FFL0052937 2.50 25-SEP-2023
SANJEEV KUMAR GOYAL INDIA CHANDIGARH PatialaSTATE BANK OF PATIALA GIDDER BAHA PUNJABNOT AVAILABLE 147201 FFL0020446 250.00 25-SEP-2023
SANJEEV KUMAR GUPTA INDIA DELHI Central Delhi1133 KUCHA HARJAS MAL BZR SITA RAM DELHI 110006 110006
NARENDRA GUPTA 110006 FFL0043685 500.00 25-SEP-2023
SANJEEV KUMAR JAIN INDIA UTTAR PRADESH
Etawah255 LAL PURA ETAWAH UP 206001 206001BHOPAL SINGH JAIN 206001 FFL0039209 250.00 25-SEP-2023
SANJEEV KUMAR SARPAL INDIA DELHI North DelhiH NO 313/7-A INDERLOK DELHI 110035 110035SARDARILAL 110035 FFL0026033 250.00 25-SEP-2023
SANJEEV KWATRA INDIA UTTAR PRADESH
AgraM/S KWATRA BROTHERS (AGENCY) 6, TAJ ROAD SADAR BAZAR AGRA U.P. 282001
KEWAL KRISHAN KWATRA 283103 FFL0029384 250.00 25-SEP-2023
SANJEEV MALHOTRA INDIA DELHI North DelhiHOUSE NO 255 BLOCK H PHASE I ASHOK VIHAR DELHI 110052 110052
BANARSI LAL MALHOTRA 110052 FFL0027206 250.00 25-SEP-2023
SANJEEV MALHOTRA INDIA DELHI North DelhiHOUSE NO 255 BLOCK H PH I ASHOK VIHAR DELHI 110052 110052
BANARSI LAL MALHOTRA 110052 FFL0027205 250.00 25-SEP-2023
SANJEEV MALHOTRA INDIA DELHI North DelhiHOUSE NO.255,BLOCK-H,PH-I, ASHOK VIHAR, DELHI 110052 110052
LTBANARSI LAL MALHOTRA 110052 FFL0027204 250.00 25-SEP-2023
SANJEEV MALHOTRA INDIA CHANDIGARH ChandigarhH NO 2356 SEC 22-C CHANDIGARH 160022 160022K K MALHOTRA 160022 FFL0003904 250.00 25-SEP-2023
SANJEEV MITTAL INDIA DELHI New DelhiBU-190 PITAMPURA DELHIRAMESH CHANDRA MITTAL 110001 FFL0047702 250.00 25-SEP-2023
SANJEEV MITTAL INDIA UTTAR PRADESH
Kanpur Nagar38/166 GILIS BAZAR KANPUR 208001 208001KRISHAN SWAROOP MITTAL 208001 FFL0042406 250.00 25-SEP-2023
SANJEEV RAO CHOWDA INDIA Telangana HyderabadHIG 19 DR A S RAO NAGAR HYDERABAD 500762 500762CH LAXMAN RAO 500762 FFL0004613 250.00 25-SEP-2023
SANJEEV REDDY EMANA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025809 250.00 25-SEP-2023
SANJEEV SAWHNEY INDIA DELHI New DelhiF-12 CONNAUGHT PLACE NEW DELHI 110001 110001M R SAWHNEY 110001 FFL0044185 750.00 25-SEP-2023
SANJEEV VIDHANI INDIA DELHI North DelhiB 3/15 PASCHIM VIHAR NEW DELHI 110063 110063K K VIDHANI BUSIENSS 110063 FFL0023118 250.00 25-SEP-2023
SANJEEVA LAROIYA INDIA CHANDIGARH JalandharC/O M/S JAGAN NATH DHARAM CHAND NAWANSHAHR(PB) NAWAN SHAHR 144514 144514
NOT AVAILABLE 144514 FFLIN30112715167182 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SANJIV CHAUHAN INDIA UTTAR PRADESH
Kanpur Nagar117/179 P BLOCK KAKADEO KANPURNOT AVAILABLE 208002 FFL0032100 250.00 25-SEP-2023
SANJIV KOHLI INDIA DELHI North DelhiC-3/219 LODHI COLONY NEW DELHI 110003 110003P L KOHLI 110003 FFL0045572 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SANJIV KUMAR KHANDEL WAL INDIA UTTAR PRADESH
MathuraH NO 871 KESHOPURA VAIDYA GALI SCHOOL WALA MAKAN BHARGAV STREET GHIYA MANDI MATHURA UP 281001
LATE BHAGAWAN DAS KHANDELWAL
281001 FFLIN30039413158394 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SANJOY KUMAR INDIA DELHI New Delhi121 GUJRANWALA TOWN-2 G T KANRAL ROAD PART-II DELHI 110009 110009
DASHRATH SAH 110009 FFL0012112 250.00 25-SEP-2023
SANJU KUMARI ROYAL INDIA Rajasthan Sri GanganagarM/S DUDI AGRO SERVICE CENTRE VILLA PO TIBBI DIST SRI GANGA NAGAR 335526 335526
NANDRAM 335526 FFL0006107 250.00 25-SEP-2023
SANJYA GUPTA INDIA RAJASTHAN JaipurC-88 SHASTRI NAGAR MAMORIA NIWAS JAIPUR 302016 302016
SHREE RAM GUPTA 302016 FFL0006011 250.00 25-SEP-2023
SANKAR LAL G KHATRI INDIA GUJARAT Mahesana4 SINDHI MARKET NR S T STATION PATAN N G 384265 384265
GIRDHARD LAL 384265 FFL0017103 250.00 25-SEP-2023
SANKET S BAGALI INDIA Karnataka BagalkotC/O DR S S BAGALI KACHERI ROAD AT POST INDI DIST BIJAPUR 586209
SARVABHOUMA S BAGALI 586209 FFLIN30023912050552 1250.00 25-SEP-2023
SANS PAL SINGH PANWAR INDIA DELHI North DelhiA-4/154 PASCHIM VIHAR NEW DELHI 110063 110063SUKHBIR SINGH 110063 FFL0031743 250.00 25-SEP-2023
SANT KUMAR INDIA CHANDIGARH AmritsarR D MEDICAL STORE MAJITHA ROAD AMRITSAR 143001 143001
BUSINES 143001 FFL0012552 250.00 25-SEP-2023
SANT RAM INDIA DELHI North DelhiFLAT NO D-020 PRAGATI VIHAR HOSTEL LODI ROAD NEW DELHI 110003
NATHURAM 110003 FFL0043097 250.00 25-SEP-2023
SANT SUJAT SONI INDIA DELHI South DelhiSANT SUJAT SONI FLAT NO 129 SAROJINI MARKET N DELHI 110023 110023
NOT AVAILABLE 110023 FFL0011529 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SANTOKBEN PATEL INDIA GUJARAT Ahmedabad706 SHILP BLDG. NR.MUNICIPAL MARKET NAVRANGPURA AHMEDABAD 380009 380009
MAFATLAL PATEL HOSUE HOLD 380009 FFL0024120 250.00 25-SEP-2023
SANTOS BISWAS INDIA UTTAR PRADESH
GhaziabadSB-162 SHASTRI NAGAR GHAZIABAD U PSHYAM SUNDAR BISWAS 245208 FFL0031118 250.00 25-SEP-2023
SANTOSH INDIA KARNATAKA Bangalore RuralF 98 BINNY MILL ROAD COTTONPET CROSS BANGALORE 560053 560053
V SURESH KUMAR HOUSE WIFE
560053 FFL0002513 250.00 25-SEP-2023
SANTOSH INDIA DELHI North DelhiA 666/1 SHASTRI NAGAR DELHI 110052 110052KARAN SINGH 110052 FFL0044836 500.00 25-SEP-2023
SANTOSH INDIA DELHI South Delhi157 VILLAGE DEOLI NEAR BUS STAND DEOLI N DELHI 110062 110062
BALRAM 110062 FFL0039387 1000.00 25-SEP-2023
SANTOSH INDIA RAJASTHAN ChuruC/O R D SINGH A E TELEPHONE EXCHANGE CHURU RAJ 331001 331001
RAMDHAN SINGH AGRI 331001 FFL0005691 250.00 25-SEP-2023
SANTOSH AGGARWAL INDIA CHANDIGARH FirozpurC/O SR R K AGGARWAL XEN PSEB 132 KV SUBSTATION MOGA 142001 142001
R K AGGFARWAL 142001 FFL0020685 250.00 25-SEP-2023
SANTOSH BAHETI INDIA RAJASTHAN JodhpurC/O TIWARI AUTOMOBILES 5TH CHOPASNI ROAD JODHPUR RAJ 342001 342001
KAMAL KISHORE BANETI 342001 FFL0019855 250.00 25-SEP-2023
SANTOSH BHARGAV INDIA MADHYA PRADESH
GwaliorBHARGAV CLINIC RAJ PAIGA ROAD DAL BAZAR TIRAHA GWALIOR 474009 474009
ANANT BHARGAV 474009 FFL0018776 250.00 25-SEP-2023
SANTOSH CHANDRA ROY INDIA WEST BENGAL Kolkata26A BENIAPUKUR LANE CALCUTTA 700014 700014JAGAT BANDHU ROY 700014 FFL0013614 250.00 25-SEP-2023
SANTOSH CHOPRA INDIA DELHI North Delhi28-B L I G FLATS DEEP ENCLAVE ASHOK VIHAR PH-III DELHI 110052
P L CHOPRA 110052 FFL0043817 250.00 25-SEP-2023
SANTOSH DEVI JAIN INDIA RAJASTHAN AlwarR K INVESTMENT GALI RANG BHARTYAN ALWAR RAJ 301001 301001
RAJENDRA KUMAR JAIN 301001 FFL0006380 250.00 25-SEP-2023
SANTOSH DUJARI INDIA RAJASTHAN BikanerC/O GIRDHAR LAL DUJARI BINANI CHOWK BIKANER RAJ 334005 334005
SHANKAR LAL DUJARI 334305 FFL0005757 250.00 25-SEP-2023
SANTOSH GUPTA INDIA DELHI North DelhiA 1/265 B LAWRENCE ROAD DELHI 110035 110035R C GUPTA 110035 FFL0039883 250.00 25-SEP-2023
SANTOSH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
H-46B SECTOR 22 NOIDA U.P. 201301 201301SURESH GUPTA 201301 FFL0016506 250.00 25-SEP-2023
SANTOSH JAIN INDIA GUJARAT MahesanaC\O JAIN ENTEPRISES 103 JUNJ BAZAR P O UNJHA N GUJARAT 384170 384170
ASHOK KUMAR JAIN 384170 FFL0000214 250.00 25-SEP-2023
SANTOSH KOCHHAR INDIA DELHI South DelhiS-6/111 R K PURAM NEW DELHI 110022 110022NOT AVAILABLE 110022 FFL0016004 250.00 25-SEP-2023
SANTOSH KUMAR INDIA BIHAR MungerC/O DR L N SHAH NIMTOLLA CHOWK MUNGER BIHAR 811201 811201
NOT AVAILABLE 811201 FFL1203450000382062 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SANTOSH KUMAR INDIA JHARKHAND RanchiGANPATI ENTERPRISES KUNJ LAL STREET RANCHI 834001 834001
LET B N AGARWAL 834001 FFL0021438 250.00 25-SEP-2023
SANTOSH KUMAR AGRAWAL INDIA UTTAR PRADESH
JhansiC/O SHRI SHAMBHU DAYAL AGRAWAL PATHAKPURA MAURANIPUR DISTT JHANSI 284204 284204
SHAMBHU DAYAL AGARWAL SERVIE
284204 FFL0018663 250.00 25-SEP-2023
SANTOSH KUMAR CHAURASIA INDIA UTTAR PRADESH
VaranasiC16/11 LAHANGPURA VARANASI 221010 221010NOT AVAILABLE 221010 FFL0021548 250.00 25-SEP-2023
SANTOSH KUMAR GUPTA INDIA UTTAR PRADESH
Kanpur Nagar30/109 MAHESHWARI MOHAL KANPUR 208001 208001LATE LAXMAN PRASAD GUPTA 208001 FFL0014791 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SANTOSH KUMAR SAKUNIA INDIA Orissa SambalpurMARWARI PARA PO/DIST JHARSUGUDA ORISSARAMESHWAR LAL SAKUNIA 768201 FFL0046821 750.00 25-SEP-2023
SANTOSH KUMAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
668 SECTOR 37 NOIDA GHAZIABAD 201301 201301SHRI Y B SINGH 201301 FFL0031555 250.00 25-SEP-2023
SANTOSH LAL INDIA DELHI South DelhiD-15 S T C COLONY SRI AURBINDO MARG NEW DELHI 110017 110017
JAWAHAR LAL 110017 FFL0015934 250.00 25-SEP-2023
SANTOSH MODI INDIA RAJASTHAN JaipurHOUSE NO 237 SECTOR-7, VIDHYADHAR NAGAR JAIPUR 302023 302023
VINOD MODI 303329 FFL0027629 250.00 25-SEP-2023
SANTOSH P INDIA TAMIL NADU Chennai470 MINT STREET IST FLOOR MADRAS 600079 600079PRADEEP MEHTA BUISNESS 600079 FFL0025166 250.00 25-SEP-2023
SANTOSH PRAKASH INDIA UTTAR PRADESH
Bulandshahr314 KAYASTH WARA PO SIKANDRABAD DIST BULANDSHAR UP 203205 203205
VED PRAKASH 203205 FFL0016392 250.00 25-SEP-2023
SANTOSH SHARMA INDIA Orissa PuriSUDAMA SADAN 1044/3 AVASH PURI CIVIL LINES LUDHIANA 141
SH MANMOHAN KRISHAN 751001 FFL0020611 250.00 25-SEP-2023
SANTOSH SHARMA INDIA DELHI North DelhiH-34/146 SECTOR III ROHINI DELHI 110085A K SHARMA 110085 FFL0044193 500.00 25-SEP-2023
SANTOSH SHRIVASTAVA INDIA MADHYA PRADESH
Indore13 SITA BAGH COLONY INDORE DIST M P 452003 452003NARMADA PRASAD SHIVASTAVA
455115 FFL0047464 250.00 25-SEP-2023
SANTOSH SONI INDIA DELHI West DelhiB - 406, PLOT NO - 30 SAHETA APARTMENTS SECTOR - 4, DWARKA DELHI 110045
SH B C VERMA 110045 FFLIN30020610146614 250.00 25-SEP-2023
SANTOSH SURI INDIA UTTAR PRADESH
GhaziabadC/O MR TILAK RAJ SURI FLAT NO 1303, KANCHANJUNGA TOWER KAUSHAMBI GHAZIABAD UP 201010
NOT AVAILABLE 245208 FFL0041722 250.00 25-SEP-2023
SANTOSH THAKUR INDIA DELHI West Delhi10/3, (GF) PREM NAGAR NEW DELHI DELHI 110058 110058NOT AVAILABLE 110058 FFL1202060000010496 2.50 25-SEP-2023
SANTOSH THAKUR INDIA DELHI West Delhi10/3, GF PREM NAGAR NEW DELHI DELHI 110058 110058NOT AVAILABLE 110058 FFL1202060000010481 5.00 25-SEP-2023
SANTOSH VIJAY INDIA RAJASTHAN Kota1-DHA-4 NEAR GURUDWARA VIGYAN NAGAR KOTA 324005 324005
NOT AVAILABLE 324005 FFL0004943 250.00 25-SEP-2023
SANTU PANDIT INDIA WEST BENGAL BardhamanC/O P C GUPTA & CO SUBHASH PALLY MAIN ROAD PO BURNPUR DT BURDWAN W B 713325 713325
SUDAN PANDIT 713325 FFL0047812 500.00 25-SEP-2023
SANU SHAH INDIA GUJARAT Ahmedabad3\3 MADHURAM COMPLEX SUBHASH BRIDGE KESAW NAGAR AHMEDABAD 380004 380004
KAMLESH SHAH 380004 FFL0017673 250.00 25-SEP-2023
SANZ FINANCIAL SERVICES LTD INDIA DELHI Central Delhi39/23 OLD RAJINDER NAGAR NEW DELHI 110060 110060NOT AVAILABLE 110060 FFL0046470 250.00 25-SEP-2023
SANZ FINANCIAL SURVICES LTD INDIA DELHI Central Delhi39/23 OLD RAJENDRA NAGAR NEW DELHI 110060 110060NOT AVAILABLE 110060 FFL0045717 750.00 25-SEP-2023
SAPADA DEVI SISTLA INDIA Telangana Hyderabad10 3 300/6 HUMAYUN NAGAR HYDERABAD 5000SASTRY S V S 500463 FFL0027564 250.00 25-SEP-2023
SAPANA R KASHELANI INDIA MAHARASHTRABuldhanaGANDHI CHOWK AT & POST SHEGAON C RLY DIST BUDLANA 444203 444203
NOT AVAILABLE 444203 FFL0009183 250.00 25-SEP-2023
SAPNA AGRAWAL INDIA UTTAR PRADESH
AllahabadC/O SAPNA HANDLOOM 48 SHEO CHARANLAL ROAD KAILASH MARKET ALLAHABAD 211003 211003
DIPILP KUMAR AGRAWAL 211003 FFL0018059 250.00 25-SEP-2023
SAPNA ANAND INDIA DELHI New DelhiPOCKET I-40-B DILSHAD GARDEN DELHI 110095 110095AGAS CHANDER AANAND 110095 FFL0043040 250.00 25-SEP-2023
SARAB PREET SINGH INDIA KARNATAKA Bangalore RuralM/S BROLKE BOND PB NO 3777 MARATHHALLI P BANGALORE 560037 560037
LATE TARA SINGH 560037 FFL0032009 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SARADA DEVI LODHA INDIA Jharkhand Pashchim Singhbhum
YADAV COLONY POST CHKULIA DIST SINGHBHUM EAST BIHAR 832301 832301
OM PRAKASH LODHA 832301 FFL0019502 250.00 25-SEP-2023
SARALA DEVI SINGHANIA INDIA WEST BENGAL Kolkata19A CHOWRINGHEE ROAD CALCUTTA 700087 700087OMPRAKASH SINGHANIA 700087 FFL0013803 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SARASWATHI N KARKAL INDIA KARNATAKA Bangalore RuralNO 104 2ND CROSS CENTRAL EXCISE LAYOUT VIJAYA NAGAR BANGALORE 560040
N A KARKAL 560040 FFL0002559 250.00 25-SEP-2023
SARASWATHY PEETY INDIA TAMIL NADU ChennaiC/O GOTEWALA 152 MINT STREET MADRAS 600079 600079
NANDLAL 600079 FFL0030266 250.00 25-SEP-2023
SARASWATI BALI INDIA DELHI North DelhiND-23 VISHAKAHA ENCLAVE PITAMPURA DELHI 110034 110034
SURYAKANT BALI 110034 FFL0031844 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SARASWATI DEVI BHARGAVA INDIA RAJASTHAN JaipurBHARGAVA OPTICIANS CHAURA RASTA JAIPURRAJSHWAR DAYAL BHARGAVA 303329 FFL0006239 250.00 25-SEP-2023
SARBANI MITRA INDIA WEST BENGAL Kolkata1/1D RAMKRISHNA SAMADHI ROAD CALCUTTA 700054NOT AVAILABLE 700023 FFL0013575 250.00 25-SEP-2023
SARDA R PATEL KRITADRA INDIA Gujarat MahesanaKAMAL ROAD BILIYA POST BILIYA TA SIDHPUR N G 384154 384154
NOT AVAILABLE 384154 FFL0000198 250.00 25-SEP-2023
SAREEN JAIN INDIA DELHI North Delhi21-A KOLAHPUR ROAD DELHI 110007 110007J L JAIN 110007 FFL0045474 250.00 25-SEP-2023
SARGAM SINGAL INDIA PUNJAB FaridkotM/S CHANDU LAL VED PARKASH COMMISION AGENT GIDDARBAHA 152101 152101
VED PARKASH SINGHAL 152101 FFL0012399 250.00 25-SEP-2023
SARIFA PATHAN INDIA GUJARAT Ahmedabad5 BOSTAN SOCIETY NR SAHARA APPTS POST JUHAPURA AHMEDABAD 380055 380055
MAHEBUBKHAN PATHAN 380055 FFL0001760 250.00 25-SEP-2023
SARIKA MODI INDIA MADHYA PRADESH
Indore7 SIKH MOHALLA MAIN ROAD INDORE 452007 452007KAILASH 455115 FFL0019371 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SARITA INDIA HARYANA Karnal833 CHAURA BAZAR KARNAL HRY 132001 132001NARESH KUMAR 132001 FFL0012048 250.00 25-SEP-2023
SARITA BAID INDIA RAJASTHAN BikanerC/O VIJAY SINGH BAID BAIDON KI PIROL BIKANER RAJ 334005 334005
NOT AVAILABLE 334305 FFL0005465 250.00 25-SEP-2023
SARITA DALMIYA INDIA WEST BENGAL South 24 Parganas
C/O ASHOK KUMAR DALMIYA BIRLA VINOLEUM BIRLAPUR, 24-PARGANAS (SOUTH) WEST BENGAL 743318
SHRI A K DALMIYA 743318 FFL0031594 500.00 25-SEP-2023
SARITA DIXIT INDIA UTTAR PRADESH
GhaziabadG-37 PATEL NAGAR III GHAZIABAD U PUMESH CHANDRA DIXIT 245208 FFL0031779 500.00 25-SEP-2023
SARITA GOBINDRAM NARSINGANI
INDIA GUJARAT Gandhinagar156/15 GANDHINAGAR DIST KOLHAPUR MAHARASHTRAGOBINDRAM BHOLARAM NARSIWGANI
382424 FFL0006950 250.00 25-SEP-2023
SARITA GOEL INDIA DELHI North DelhiA 157 MAJLIS PARK NEW SUBZI MANDI DELHI 110033 110033NOT AVAILABLE 110033 FFL0023075 250.00 25-SEP-2023
SARITA JAIN INDIA WEST BENGAL Kolkata62 NALINI SETT ROAD CALCUTTA 700007 700007PRADIP KUMAR JAIN 700007 FFL0013682 250.00 25-SEP-2023
SARITA JAIN INDIA DELHI Central Delhi3539 JAIWARA STREET DARYA GANJ NEW DELHI 110002 110002
NOT AVAILABLE 110002 FFL0045987 250.00 25-SEP-2023
SARITA JINDAL INDIA CHANDIGARH PatialaJINDAL PEN STORE BAZAR BHAWARA NABHA 147201 147201
RAJ KUMAR JINDAL 147201 FFL0004087 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SARITA SINGHAL INDIA DELHI East DelhiG-144 PREET VIHAR DELHI 110092 110092M C SINGHAL 110092 FFL0041880 1250.00 25-SEP-2023
SARITA THIRANI INDIA MAHARASHTRAPune365-14 GHORPADI PETH EKBOTE COLONY PUNE 411042 411042
RAM KISAN THIRANI 411042 FFL0007034 250.00 25-SEP-2023
SARITA TIWARI INDIA RAJASTHAN Nagaur3 A COLLEGE CLY STATION RD DIDWANA 341303GULAB CHAND TIWARI 341303 FFL0004881 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SARITA WALIA INDIA DELHI East DelhiO-33/B-3 DDA FLATS DIL SHAD GARDEN DELH SHADARA 110032 110032
ASHOK KUMAR WALIA 110032 FFL0011286 250.00 25-SEP-2023
SARJUDEVI CHAMPALAL INDIA GUJARAT AhmedabadA/F 11 RUSHIKA APPTARTMENT SHAHIBAUG AHMEDABADCHAMPALAL 382166 FFL0017952 250.00 25-SEP-2023
SARLA ANAND INDIA UTTAR PRADESH
Kanpur Nagar120/5 LAJPAT NAGAR KANPUR 208005 208005RAJENDRA PAL ANAND 208005 FFL0014827 250.00 25-SEP-2023
SARLA DEVI INDIA RAJASTHAN JodhpurC/O R B METALS JAIN BHAWN PANNA NIWAS JODHPUR RAJ 342001 342001
BABULAL 342001 FFL0019812 250.00 25-SEP-2023
SARLA DEVI DUGAR INDIA Telangana HyderabadC/O CALCUTTA TOYS 15-8-119/4 BEGUM BAZAR HYDERABAD A P 500012 500012
SURENDAR KUMAR DUGAR 500012 FFL0004612 250.00 25-SEP-2023
SARLA GUPTA INDIA RAJASTHAN JaipurB 5 JDA FLAT LAL KOTHI JAIPUR 302015 302015OM PRAKASH 302015 FFL0006252 250.00 25-SEP-2023
SARLA JOSHI INDIA DELHI New DelhiC 238 GHILMIL COLONY DELHI 110095 110095S S JOSHI 110095 FFL0039752 250.00 25-SEP-2023
SARLA KALIA INDIA MADHYA PRADESH
JabalpurPLOT NO 26/2 RANJHI BASTI JABALPUR MPSATYA KETU KALIA 483773 FFL0040500 250.00 25-SEP-2023
SARLA KAMLESHWAR SHAH INDIA GOA Mumbai CityH 521 5TH FLOOR KAMLA NAGAR M G ROAD KANDIWALI WEST BOMBAY 400067 400067
NOT AVAILABLE 400067 FFL0026521 250.00 25-SEP-2023
SARLA KANSAL INDIA DELHI New DelhiD 3 ANAND VIHAR I P EXT II DELHI 110092NOT AVAILABLE 110001 FFL0029771 250.00 25-SEP-2023
SARLA SARDA INDIA GOA Mumbai City342 KALBADEVI ROAD ROOM NO 83/84 3RD FLOOR BOMBAY400002 400002
BG SARDA 400002 FFL0009904 250.00 25-SEP-2023
SARLA SHARMA INDIA DELHI North DelhiD-93A SUDERSHAN PARK NEW DELHI 110015 110015TRILOK CHAND SHARMA 110015 FFL0022208 250.00 25-SEP-2023
SARLA SINGHAL INDIA DELHI South DelhiGALI NO 13 H.NO. 2459 BEHARI COLONY SHAHDARA DELHI 110037 110037
OM PRAKASH GUPTA 110037 FFL0010657 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SARLA VERMA INDIA Uttar Pradesh Faizabad31 AVAS VIKAS COLONY SUBHASH NAGAR FAIZABAD UPM P VERMA 224121 FFL0017011 250.00 25-SEP-2023
SAROJ AGARWAL INDIA UTTAR PRADESH
BijnorRAJA RAM SANJEEV KUMAR KALGARH ROAD PO DHAMPUR UP 246761 246761
V K AGARWAL 246761 FFL0005766 250.00 25-SEP-2023
SAROJ AGARWAL INDIA RAJASTHAN BhilwaraB 88 R K COLONY BHILWARA 311001 311001PRADEEP AGARWAL 311001 FFL0005288 250.00 25-SEP-2023
SAROJ BALA INDIA CHANDIGARH FirozpurC/O SHIV KUMAR 978,RAM GANJ ROAD MOGA 142001 142001
CHARAN DAS 142001 FFL0020479 250.00 25-SEP-2023
SAROJ BHATNAGAR INDIA UTTAR PRADESH
Agra6/143 SOAMI NAGAR DAYAL BAGH AGRA 282005 282005S S BHATNAGAR 282005 FFL0016979 250.00 25-SEP-2023
SAROJ CHAUDHARY INDIA Bihar SamastipurMATHURAPUR ASINCHAK DALSINGSARAI 848114 848114ANIL KUMAR CHAUDHARY 848114 FFL0041774 500.00 25-SEP-2023
SAROJ CHHABRA INDIA CHANDIGARH PatialaC/O ASHWANI CHHABRA MOIA BAZAR SAMANA PB 147101 147101
ASHWANI CHHABRA 147101 FFL0003937 250.00 25-SEP-2023
SAROJ CHUGH INDIA Madhya Pradesh Jabalpur109 NARSINGH NAGAR RANJHI BASTI JABALPUR MP 482010 482010
MADAN MOHAN 482010 FFL0019468 250.00 25-SEP-2023
SAROJ DALMIA INDIA WEST BENGAL Kolkata12/S BLOCK A NEW ALIPORE KOLKATA 700053 700053VIJAY KUMAR DALMIA 700053 FFLIN30125028498518 250.00 25-SEP-2023
SAROJ GANDA INDIA DELHI South DelhiA-293 1ST FLOOR SHIVALIK PANCHSHEEL GITANJALI ROAD MALVIYA NAGAR NEW DELHI 110017
VIRENDRA GANDA 110017 FFL0032048 500.00 25-SEP-2023
SAROJ GUPTA INDIA RAJASTHAN BharatpurC/O P R IND SOIL MILL NEW MANDI BHARATPUR RAJ 321001 321001
NOT AVAILABLE 321001 FFL0005880 250.00 25-SEP-2023
SAROJ GUPTA INDIA UTTAR PRADESH
MathuraA-35 MADHAV PURI PO KRISHNA NAGAR MATHURA U P 281004
BEHARI LAL GUPTA 281004 FFL0044122 250.00 25-SEP-2023
SAROJ HARIVANGANI INDIA GUJARAT VadodaraBHAGYODAYA TOWER NO II FLAT NO 103 PASHABHAI PARK BARODA 390015 390015
SHRI HARI 390015 FFL0003053 250.00 25-SEP-2023
SAROJ JAIN INDIA CHANDIGARH ChandigarhHOUSE NO 1922-A SECTOR-43/B CHANDIGARH 160043 160043
S N JAIN 160022 FFL0011491 250.00 25-SEP-2023
SAROJ KAKKAR INDIA DELHI South DelhiB 475 SARITA VIHAR NEW DELHI 110044 110044S C KAKKAR 110044 FFL0011212 250.00 25-SEP-2023
SAROJ KUKREJA INDIA HARYANA SonepatHOSUE NO G-24 SIKKA COLONY SONEPAT HARYANA 131001 131001
SHRI INDER JIT 131001 FFL0023199 250.00 25-SEP-2023
SAROJ KUMAR SINHA INDIA BIHAR PatnaMAKHANPUR, KHARA KUAN-IDGAH ROAD, GULZARBAGH, PATNA 800007
SRI NEMDHARI PRASAD 800007 FFLIN30088814653573 375.00 25-SEP-2023
SAROJ KUMARI INDIA DELHI East Delhi1/9600 BEHAL GALI WEST ROHTASH NAGAR SHAHDARA DELHI 110032
O P AGARWAL 110032 FFL0044295 250.00 25-SEP-2023
SAROJ LAHOTI INDIA RAJASTHAN PaliRAMAWATAR LAHOTI. M S U MILSLTD SALES CLOTH PO PALI MARWAR 306401 306401
SHRI RAMESHWARLAL 306401 FFL0017869 250.00 25-SEP-2023
SAROJ LODHA INDIA RAJASTHAN Bhilwara1-B-5 HOUSING BOARD SHASTRI NGR BHILWARA 311001 311001
NIRANJAN LODHA 311001 FFL0005703 250.00 25-SEP-2023
SAROJ MARWANA INDIA DELHI West DelhiA-3/270 JANAKPURI NEW DLEHI 110058 110058BRIJ MOHAN MARWAHA 110058 FFL0011951 250.00 25-SEP-2023
SAROJ MEDIRATTA INDIA HARYANA AmbalaFLAT NO-201,GH-15A PADMALAYA APARTMENTS Sector-20,Panchkula panchkula HARYANA 134112
NOT AVAILABLE 134112 FFL1302790000111001 250.00 25-SEP-2023
SAROJ SETHI INDIA ASSAM NalbariC/O CHIRANJI LAL JAIN M A GOPAL BAZAR PO NALBARI DIST NALBARI ASSAM 781335
BABULAL SETHI 781335 FFL0041064 1000.00 25-SEP-2023
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 250.00 25-SEP-2023
SAROJ SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-7 SECTOR -27 NOIDA U P 201301 201301MR U P SINGH 201301 FFL0031622 500.00 25-SEP-2023
SAROJ TAKRU INDIA UTTAR PRADESH
LucknowA-905/6,INDIRA NAGAR, LUCKNOW 226016 226016LATE PKTAKRU 226016 FFL0029571 250.00 25-SEP-2023
SAROJ THUKRAL INDIA DELHI East DelhiG-49 PREET VIHAR DELHI 110092 110092PARDEEP THUKRAL 110092 FFL0043789 500.00 25-SEP-2023
SAROJBEN CHIMANLAL SHAH INDIA GUJARAT MahesanaJIVAT KHANA AT & POST SIDHPUR NORTH GUJ AT SIDHPUR 384151 384151
CHIMANLAL PUNMOHAND SHAH
384151 FFL0008533 250.00 25-SEP-2023
SAROJBEN JITENDRA BHAI PATEL
INDIA GUJARAT VadodaraC/O H J PATEL 9/B KALYAN NAGAR SOCIETY OPP ITI ROAD BARODA 390009 390009
JITENDRA H PATEL 390009 FFL0003344 250.00 25-SEP-2023
SAROJBEN RANDARA INDIA GUJARAT SurendranagarOPP VAGITABLE MARKET MULI VAGITABLE MARKET MULI DIST SURENDRA NAGAR 363510 363510
DHIRAJLAL MEDICAL 363510 FFL0007841 250.00 25-SEP-2023
SAROJBEN SHAH INDIA GUJARAT Ahmedabad3/28 NILKANTH FLAT BHIMJIPURA NEW WADAJ AHMEDABAD 380013 380013
RAMESHBHAI SHAH INESTOR 380013 FFL0000743 250.00 25-SEP-2023
SAROJINI INDIA UTTAR PRADESH
FirozabadC/O S S CHATTERJEE KISHAN SWAROOP KAHATA TUNDLA 283204 283204
S P CHATTERJEE 283204 FFL0038450 250.00 25-SEP-2023
SAROJINI PURUSHOTHAM INDIA DELHI New DelhiPOCKET A-3/56 D KONDHI GHAROLI MAYUR VIHAR PHASE III DELHI 11
PURUSHATHAM 110001 FFL0010724 250.00 25-SEP-2023
SAROOP NATHAWANT INDIA RAJASTHAN Jaipur146 HIRA NAGAR NEAR DCM POST OFFICE HIRAPURA AJMER ROAD JAIPUR 303011
BHAGIRATH SINGH 303011 FFL0026350 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SARSWATI DEVI INDIA JHARKHAND RanchiQR NO 2006 D T AT & PO DHURWA DIST RANCHI 834004 834004
CHITRANJAN KUMAR 834004 FFL0046440 500.00 25-SEP-2023
SARSWATI SONI INDIA RAJASTHAN JodhpurC/O NEMI CHAND HIRA CHAND OUT SIDE SOJATI GATE JODHPUR 342002 342002
LAL CHAND SONI 342002 FFL0019595 250.00 25-SEP-2023
SARSWATULA S N V M SURENDRA
INDIA ANDHRA PRADESH
West GodavariH NO:3-5/A KALIPATNAM MOGALTURU MANDAL KALIPATNAM A P 534281
NOT AVAILABLE 534281 FFL1203520000032657 125.00 25-SEP-2023
SARTAJ SINGH CHHATWAL INDIA MADHYA PRADESH
Bhopal32 LAVKUSH APPARTMENTS IDGAH HILLS BHOPAL MPS AUTAR SINGH M P 462030 FFL0011277 250.00 25-SEP-2023
SARTO GOYAL INDIA DELHI North DelhiA-4/445 PASCHIM VIHAR NEW DELHI 110063 110063C B GOEL 110063 FFL0043294 250.00 25-SEP-2023
SARUP SINGH INDIA DELHI West DelhiA5B/124-B JANAK PURI NEW DELHI 110058 110058ATTAR SINGH 110058 FFL0041380 250.00 25-SEP-2023
SARUP SINGH PABLA INDIA GUJARAT Vadodara10/10 GUJARAT REFENERY PO JAWAHRNAGAR BARODA GUJARAT 391320 391320
NOT AVAILABLE 391320 FFL0002882 250.00 25-SEP-2023
SARVESH AGARWAL INDIA UTTAR PRADESH
Lucknow81-84/1 BELLA VILLA SARVA PALLI NEAR LUCKNOW MONTESSORI SCHOOL MALL AVENUE LUCKNOW 226001 226001
SRI K C AGARWAL BUSIENSS 226001 FFL0020249 250.00 25-SEP-2023
SARVJEET KAUR INDIA CHANDIGARH Amritsar50 HIDE MARKET G T ROAD AMRITSAR 143001 143001KANWAL PRIHPAL SINGH 143001 FFL0013009 250.00 25-SEP-2023
SASANKA SEKHAR TRIPATHY INDIA Orissa PuriSASANKA SEKHAR TEIPATHY PLOT NO 81 SURYA NAGAR BHUBANESWAR ORISSA 751003 751003
NOT AVAILABLE 751003 FFL0003585 250.00 25-SEP-2023
SASIKALHAA G INDIA TAMIL NADU Chennai21 CHANDRAPPA STREET SOWCARPET CHENNAI 600079NOT AVAILABLE 600079 FFLIN30163740587582 500.00 25-SEP-2023
SAT PAL SHARMA INDIA DELHI Central Delhi4945 CHANDNI CHOWK DELHI 110006 110006N R SHARMA 110006 FFL0016122 250.00 25-SEP-2023
SAT PRAKASH INDIA HARYANA Ambala850 RAIPURYAN STREET JAGADHRI HARYANA 135003 135003
YOG PRAKASH 135003 FFL0041989 500.00 25-SEP-2023
SAT PRAKASH GUPTA INDIA DELHI North Delhi39 ENGINEERS ENCLAVE PITAMPURA DELHI 110034 110034JAGDISH CHAND GUPTA 110034 FFL0016233 250.00 25-SEP-2023
SATBIR KAUR BHATIA INDIA CHANDIGARH ChandigarhHIG 723, PH-9 SAS NAGAR 160062 160062SURJIT SINGH 160062 FFL0051126 250.00 25-SEP-2023
SATESHNARI DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-96 SECTOR 56 NOIDA NOIDA U P 201301 201301NOT AVAILABLE 201301 FFL0031577 250.00 25-SEP-2023
SATINDAR SINGH BHATIA INDIA Chhattisgarh RajnandgaonNEW BUS STAND AMBAGARH CHOWKI RAJNANDGAON CHHATTISGARH 491465 491465
NOT AVAILABLE 491665 FFL1201180200023220 1250.00 25-SEP-2023
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 250.00 25-SEP-2023
SATISH BHAI NARASINH BHAI PATEL
INDIA Gujarat ValsadAT & PO ADADA TA NAVASRI DIST VALSAD 396445NARSINH VALIABH PATEL 396403 FFL0008488 250.00 25-SEP-2023
SATISH BOLAKHE INDIA PUNJAB FirozpurGARRISON ENGINEER EAST FEROZEPUR CANTT 152001 152001
MR NAMDEORAO BOLAKHER 152001 FFL0020525 250.00 25-SEP-2023
SATISH CHAND GARG INDIA RAJASTHAN BharatpurC/O R R INDUSTRIES & OIL MILL NEW MANDI RANJEET NAGAR ROAD BHARATPUR RAJ 321001 321001
RAMKHILADI GARG 321001 FFL0039097 250.00 25-SEP-2023
SATISH CHAND SONI INDIA RAJASTHAN Jaipur543 HANUMAN JE KA RASTA GOPAL JE KA RASTA JAIPUR 302003 302003
HIRA LAL SONI GOLD SMITH 302003 FFL0005667 250.00 25-SEP-2023
SATISH CHANDRA AGRAWAL INDIA UTTAR PRADESH
AligarhS/O BRILAL AGARWAL H NO 1153 HATHRAS 204101 204101NOT AVAILABLE 204101 FFL0016804 250.00 25-SEP-2023
SATISH CHANDRA SHARMA INDIA RAJASTHAN Jaipur160 BHAGAWATI NAGAR RAO JI KA BAG P O KARTARPURA JAIPUR 302006 302006
CHIRANJI LAL SHARMA 302006 FFL0006392 250.00 25-SEP-2023
SATISH GUPTA INDIA HARYANA Faridabad1060 SECTOR 16 FARIDABAD 121001 121001SH BABURAM 121001 FFL0031783 1000.00 25-SEP-2023
SATISH JAIN INDIA GOA Mumbai City63 D 1ST FANASWADI X LANE I2 ND FLOOR VAISHALI MANSION BOMBAY 2
A JAIN 400070 FFL0009208 250.00 25-SEP-2023
SATISH KHAIRMODE INDIA GOA Mumbai City4/116 TILAK NAGAR CHEMBUR BOMBAY 400089 400089MANVTI SITARAM 400089 FFL0046078 250.00 25-SEP-2023
SATISH KUAMR JINDAL INDIA PUNJAB FaridkotC/O ASHOK JINDAL PRESS REPORTER JINDAL STREET JITU 151202 151202
SHIV LAL JINDAL 151202 FFL0016213 250.00 25-SEP-2023
SATISH KUMAR INDIA CHANDIGARH SangrurC/O SINGLA SOAP MILLS SANGRUR ROAD DHURI 14802JSH KASTRUI LAL BUISNESS 148024 FFL0020843 250.00 25-SEP-2023
SATISH KUMAR INDIA DELHI South DelhiB-4/7 KRISHAN NAGAR DELHI 110051 110051BISHAMBER NATH 110051 FFL0043417 250.00 25-SEP-2023
SATISH KUMAR INDIA UTTAR PRADESH
GondaC/O SHRAWAN CLOTH STORE RANI BVAZAR BARGAON GONDA UP 271002 271002
HARDWARI LAL 271002 FFL0019995 250.00 25-SEP-2023
SATISH KUMAR INDIA HARYANA HissarH NO 1143A HOUSING BOARD COLONY SEC 15-A HISAR HARYANA 125001
RATTAN SINGH 125001 FFL0043978 250.00 25-SEP-2023
SATISH KUMAR INDIA PUNJAB MansaROOP MEDICAL STORE MANSA PUMJAB 151505 151505MUKAND LAL 151505 FFL0011406 250.00 25-SEP-2023
SATISH KUMAR BANSAL INDIA MADHYA PRADESH
Indore783 PANCHISHEEL NAGAR NEW LOHA MANDI INDORE 452001 452001
MANGILAL BANSAL 452001 FFL0018979 250.00 25-SEP-2023
SATISH KUMAR CHUGH INDIA DELHI Central Delhi4794 RAM BAZAR CLOTH MARKET FATEHPURI DELHI 110006NOT AVAILABLE 110006 FFL0037569 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SATISH KUMAR GARG INDIA PUNJAB BathindaH N 5561 MOHALLA PUJAN WALE BHATINDA 151001 151001SH VE DPARKASH 151001 FFL0020570 250.00 25-SEP-2023
SATISH KUMAR GOEL INDIA DELHI New DelhiC/O I D B I 1 RED CROSS BUILDING RED CROSS ROAD NEW DELHI 110001 110001
R K GOEL 110001 FFL0045971 500.00 25-SEP-2023
SATISH KUMAR GOEL INDIA DELHI Central Delhi896 GALI CHANDI WALI PAHAR GANJ NEW DELHI 110055 110055
SH NARAIN DAS 110055 FFL0016079 250.00 25-SEP-2023
SATISH KUMAR GUPTA INDIA DELHI West DelhiI 249 ASHOK NIKETAN NARAINA VIHAR NEW DELHI 110028 110028
RAM KRISHAN GUPTA 110028 FFL0011446 250.00 25-SEP-2023
SATISH KUMAR GUPTA INDIA DELHI East Delhi4/154 GALI NO 3 LALITA PARK LAXMI NAGAR DELHI 110092 110092
DAYAKISHAN 110092 FFL0047397 500.00 25-SEP-2023
SATISH KUMAR JAIN INDIA DELHI North DelhiA-10/33 SECTOR 18 ROHINI DELHI 110085 110085SH RISHAB DEV JAIN 110085 FFL0022447 250.00 25-SEP-2023
SATISH KUMAR SABHARWAL INDIA DELHI North DelhiHOUSE NO 144 (1ST FLOOR) 'H' BLOCK VIKASPURI NEW DELHI 110018
DINANATH SABHARWAL 110018 FFL0015864 250.00 25-SEP-2023
SATISH KUMAR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
HOUSE NO 3399 SECTOR 19-D NOIDAKISHORI LAL 201301 FFL0031927 500.00 25-SEP-2023
SATISH KUMAR TALWAR INDIA DELHI East DelhiA-66 PARWANA APARTMENTS MAYUR VIHAR PHASE-I DELHI 110091 110091
DURGA PARSAD 110091 FFL0043881 1000.00 25-SEP-2023
SATISH MISHRA INDIA DELHI South DelhiG F 8 MEGHDOOT NEW DELHI 110019 110019NOT AVAILABLE 110019 FFL0032043 250.00 25-SEP-2023
SATISH SAPRA INDIA HARYANA FaridabadH NO D-821 CHAWLA COLONY GOHNCHI MOHALLA BALLABGARH HARYANA 121004
CHETAN DASS SAPRA 121004 FFL0043870 250.00 25-SEP-2023
SATISH SHRIDHAR SHANBHAG INDIA GOA Mumbai CityFLAT NO 9 I FLOOR ANUBHAV NEAR LIC QTR DR R P ROAD MULUND W BOMBAY 400080 400080
SHRIDHAR SHANBHAG 400080 FFL0046181 250.00 25-SEP-2023
SATISH SHRIDHAR SHANBHAG INDIA GOA Mumbai CityFLAT 9 IST FLOOR ANUBHAV NEAR L I C QTRS DR R P ROAD MULUND WEST BOMBAY 400080 400080
SHRIDHAR SHANBHAG 400080 FFL0047133 500.00 25-SEP-2023
SATISH UMAKANT INDIA MAHARASHTRAChandrapurMAMIDWAR KOTWALI WARD CHANDRAPURUMAKANT P MAMIDUK 442705 FFL0006762 250.00 25-SEP-2023
SATISH YASHWANT PURANIK INDIA MAHARASHTRARaigarh586 TILAK ROAD PANVEL RAIGAD 410206 410206YASHAWANT G PURANIK 410206 FFL0010005 250.00 25-SEP-2023
SATNAM KAUR NARANG INDIA PUNJAB BathindaC/O NARANG CHILDREN HOSPITAL ARYA SAMAJ CHOWK BATHINDA PB 151001 151001
HARDAYAL SINGH NARANG 151001 FFL0003966 250.00 25-SEP-2023
SATNAM SINGH INDIA CHANDIGARH Ludhiana606/9 FIELD GANJ JAIL ROAD LUDHIANA 141008 141008JASBINDER SING 141008 FFL0020753 250.00 25-SEP-2023
SATPAL SHARMA INDIA Chhattisgarh BastarNEAR KHANDELWAL MILL INDUSTRIAL ESTATE RAJIV GANDHI WARD FRAZERPUR JAGDALPUR 494001
DHARAM PAL SHARMA 494001 FFLIN30311610168435 125.00 25-SEP-2023
SATPAL SINGH INDIA JHARKHAND RanchiAUTO KING NEAR SUJATA CINEMA P P COMPOUND RANCHI 834001 834001
MANGET SINGH 834001 FFL0021463 250.00 25-SEP-2023
SATRAM MANCHANDA INDIA DELHI South DelhiHOUSE NO-70 RPS COLONY OPP KHANPUR BUS DEPOT NEW DELHI 110062 110062
LALA GANESH DAS 110062 FFL0012238 250.00 25-SEP-2023
SATVEER SINGH INDIA DELHI New DelhiJ-197 VISHNU GARDEN NEW DELHI 11S CHARAN JEET SINGH 110001 FFL0035287 250.00 25-SEP-2023
SATVIK AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar528 GHANDHI COLONY GALI NO 14 MUZAFFAR NAGAR U P 251001
VINOD KUMAR AGARWAL 251001 FFL0021005 250.00 25-SEP-2023
SATWANI KAUR INDIA UTTAR PRADESH
Dehradun37-A GOBIND NAGAR DEHRADUN 248001 248001S GIAN SINGH 248001 FFL0004303 250.00 25-SEP-2023
SATWANT KAUR INDIA DELHI West DelhiIIND FLOOR 101 NARANG COLONY JANAKPURI NEW DELHI 110058
NOT AVAILABLE 110058 FFL0052859 250.00 25-SEP-2023
SATWANT KAUR INDIA DELHI South Delhi136 GULMOHAR ENCLAVE NEW DELHI 110049 110049L S SARDAR SINGH 110049 FFL0038298 250.00 25-SEP-2023
SATWANT SINGH INDIA DELHI Central Delhi2283 KHALSA NAGR OPP B NO 6 G NO 3 DEV NAGAR KAROL BAGH NEW DELHI 110005 110005
AJIT SINGH 110005 FFL0029372 250.00 25-SEP-2023
SATYA JEET SINGH INDIA CHANDIGARH AmritsarHOUSE NO 88 IN SIDE KHAZANA GATE AMRITSAR 143006 143006
GULVINDER PAUL SINGH 143006 FFL0012997 250.00 25-SEP-2023
SATYA KETU SINGH INDIA UTTAR PRADESH
GhaziabadB-21 NEW GANDHI NAGAR GHAZIABAD U PRATNA SINGH 245208 FFL0031906 500.00 25-SEP-2023
SATYA NARAIN BAGLA INDIA RAJASTHAN TonkC/O BANK OF BARODA MALPURA DIST. TONK (RAJ) 304502 304502
NAND KISHORE BAGLA 304502 FFL0005881 250.00 25-SEP-2023
SATYA PAL INDIA DELHI South Delhi36 MAJID MOTH NEW DELHI 110049 110049SH PIYARE LAL 110049 FFL0022500 250.00 25-SEP-2023
SATYA PAL CHOPRA INDIA DELHI Central DelhiGATES INDIA 29 CROWN MOTOR MKT TILAK GAL KASHMERE GATE DELHI 110006 110006
SHRI CHUNILAL CHOPRA 110006 FFL0011714 250.00 25-SEP-2023
SATYA PAL GUPTA INDIA CHANDIGARH Patiala4 VIKRANT OPP GOVT PRINTING PRESS SIRHIND ROAD PATIALA 147001 147001
PURAN CHAND 147001 FFL0046538 500.00 25-SEP-2023
SATYA PRAKASH INDIA DELHI North DelhiA-67, DELHI CITIGEN SOCIETY SATYAM VIHAR, SECTOR-13 ROHINI DELHI 110085
NOT AVAILABLE 110085 FFL0024863 250.00 25-SEP-2023
SATYA PRAKASH INDIA UTTAR PRADESH
Gonda44 SAHABGANJ BARGOAN GONDA 271002 271002BUDH PRAKASH 271002 FFL0020233 250.00 25-SEP-2023
SATYA RANI INDIA DELHI East Delhi1/6442 GALI NO -5 EAST ROHTAS NAGAR SHAHDRA DELHI 110032 110032
BHIM SEN SHARMA 110032 FFL0011386 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SATYA TIWARI INDIA UTTAR PRADESH
Dehradun10 RAM VIHAR BALLUPUR DEHRADUNUMESH CHANDRA 248124 FFL0004266 250.00 25-SEP-2023
SATYA VIR SINGH TYAGI INDIA UTTAR PRADESH
GhaziabadB-84 LOHIA NAGAR GHAZIABAD U PNANAK CHAND TYAGI 245208 FFL0031328 250.00 25-SEP-2023
SATYA VRAT CHAUHAN INDIA DELHI New DelhiB4/230 SAFDARJUNG ENCLAVE NEW DELHI 100029 100029DR A S CHAUHAN 110001 FFL0023483 250.00 25-SEP-2023
SATYA WATI KAURA INDIA DELHI North DelhiWZ-1083 A BASAI DARA PURA NEW DELHI 110015 110015HC DASS KAURA 110015 FFL0010597 250.00 25-SEP-2023
SATYABADI MISHRA INDIA Orissa Puri344-A SAHID NAGAR PO SAHID NAGAR BHUBANESWAR 751007 751007
BISWANATH MISHRA 751007 FFL0003603 250.00 25-SEP-2023
SATYABATI DASH INDIA Orissa CuttackC/O ANIRUDHA DASH AT/PO - RAJENDRA NAGAR CUTTACK 753010 753010
ANIRUDHA DASH 753010 FFL0003623 250.00 25-SEP-2023
SATYABRATA BOSE INDIA WEST BENGAL HowrahVILL+PO BAZARPARA PO ULUBERIA DT HOWRAH 711316 711316
SUNDER BOSE 711106 FFL0013776 250.00 25-SEP-2023
SATYAJIT SAHA INDIA WEST BENGAL NadiadC/O PARTHA GHOSH NANDIPARA P O NABADWIP DIST NADIA NR BARNALI SANGHA CLUB NADIA WEST BENGAL 741302
RANJIT KUMAR SAHA 741302 FFLIN30051313103706 250.00 25-SEP-2023
SATYANARAIN BHATI INDIA GOA Mumbai CityBHATI BHAWAN OPP. BOMBAY MOTORS CHOPASNY ROAD JODHPUR
AMAR LAL BHATI 400070 FFL0051087 250.00 25-SEP-2023
SATYANARAYAN SONI INDIA Rajasthan NagaurBAKHTAWAR SHOE STORE MAIN MARKET POST KUCHERA NAGOUR RAJ 341024 341024
RAM LAL SONI 341024 FFL0006374 250.00 25-SEP-2023
SATYANARAYANA ANANTHULA INDIA Telangana KarimnagarPOST MALLAM PALLY TA HUSUNA BAD DIST KEREEM NAGAR 505466 505466
MALLAIAN A 505466 FFL0004568 250.00 25-SEP-2023
SATYANARAYANA KOLLIPARA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025842 250.00 25-SEP-2023
SATYENDRA KUMAR INDIA BIHAR PatnaJAGAT NARAYAN ROAD OPP PATLIPUTRA HIGH SCHOOL KADAMKUAN PATNA 800003 800003
AWDHESH PD SHARMA 800003 FFL0021351 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SATYENDRA KUMAR TRIPATHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-117 SECTOR 56 NOIDA 201301 201301CHANDRA DEO TRIPATHI 201301 FFL0038940 250.00 25-SEP-2023
SATYENDRA SINGH KUSHWAHA INDIA RAJASTHAN JaipurB 79 RAMAN MARG TILAK NGR JAIPUR RAJASTAN 302004 302004
UMED SINGH 302004 FFL0004797 250.00 25-SEP-2023
SAUITA DATTA INDIA HARYANA GurgaonB-75 JALVAYU VIHAR SECTOR-30 GURGAON (HAR)J K DUTTA 122005 FFL0028357 250.00 25-SEP-2023
SAURABH AGARWAL INDIA DELHI New DelhiB-38/F-1 DILSHAD GARDEN DELHI 110095 110095P P AGARWAL 110095 FFL0048800 250.00 25-SEP-2023
SAURABH AGARWAL INDIA DELHI New DelhiB-38/F-1 DILSHAD GARDEN DELHI 110095 110095SHRI P P AGARWAL 110095 FFL0048974 250.00 25-SEP-2023
SAURABH AGRAWAL INDIA UTTAR PRADESH
Sultanpur402 NATIONAL TALKIES ROAD SULTANPUR SULTANPUR 228001
NOT AVAILABLE 228001 FFLIN30133019624705 250.00 25-SEP-2023
SAURABH BHANDARI INDIA RAJASTHAN UdaipurK-76 BHOPAL PURA UDAIPUR RAJ 313001 313001SSHANKAR LAL BHANDARI 313001 FFL0005723 250.00 25-SEP-2023
SAURABH DHINGRA INDIA DELHI North DelhiD 629 SARASWATI VIHAR DELHI 110034 110034R K DHINGRA 110034 FFL0022983 250.00 25-SEP-2023
SAURABH KHANNA INDIA DELHI North DelhiC-452 VIKAS PURI NEW DELHI 110018 110018N K KHANNA 110018 FFL0048151 750.00 25-SEP-2023
SAVITA ARORA INDIA DELHI West DelhiC 2A/15/79 JANAK PURI NEW DELHI 110058 110058R K ARORA 110058 FFL0038259 250.00 25-SEP-2023
SAVITA D SHAH INDIA GUJARAT Ahmedabad14 KALAJYOT APPARTMENT BEHIND BANSI PARLOUR NEAR USHA BHAVAN BARRAGE ROAD VASNA AHMEDABAD 380007
NOT AVAILABLE 380007 FFL0001339 250.00 25-SEP-2023
SAVITA DAVI GUPTA INDIA MADHYA PRADESH
MorenaTULSI RAM LAL HANSRAM JOURA ALAPUR DIST MORENA M P 476221 476221
ANIL KUMAR NONEY LANDE 476221 FFL0018847 250.00 25-SEP-2023
SAVITA GARG INDIA PUNJAB BathindaW/O SH ANIL GARG 1436/1 NAI BASTI BATHINDA 151001 151001
ANIL GARG 151001 FFL0046059 250.00 25-SEP-2023
SAVITA JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-83 SECTOR-31 NOIDAPREM CHAND JAIN 201301 FFL0050016 1000.00 25-SEP-2023
SAVITA KAWATRA INDIA DELHI East Delhi52 MANAK VIHAR DELHI 110092 110092SURINDER KUMAR 110092 FFLIN30047641904445 1250.00 25-SEP-2023
SAVITA KUMAR INDIA DELHI North DelhiM-40 GURU HARKRISHAN NAGAR PASCHIM VIHAR DELHI 110041 110041
M K KUMAR 110041 FFL0041840 250.00 25-SEP-2023
SAVITA KUMARI INDIA BIHAR PatnaPATEL PHARMACY MAKHANIA KUAN ROAD PATNA 800004 800004
SHREE SANTOSH KUMAR 800004 FFL0021338 250.00 25-SEP-2023
SAVITA M PATEL INDIA GUJARAT Mahesana35 AYODHY NAGAR SOCIETY SIDHPUR DISTT MEHSANA N GUJARAT 384151 384151
MAHENDRA S PATEL 384151 FFL0000068 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SAVITA RASIKLAL SHAH INDIA GOA Mumbai CityPRAKASH NO 1 6TH FLOOR B NO 30 28 RIADYE ROAD ULHASNAGAR 400006 400006
PASJHILAL MOHAN LAL SHAH 400006 FFL0009617 250.00 25-SEP-2023
SAVITA SETH INDIA DELHI North DelhiA 11 L I C COLONY OUTER RING ROAD PASCHIM VIHAR NEW DELHI 110041 110041
A K SETH 110041 FFL0046756 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SAVITHRI T INDIA ANDHRA PRADESH
AnantapurPRECOT MILLS STAFF QTRS KODIGENA HALLI H S MANDIR HINDUPUR 515212 515212
OBULAA RABDDY HOSE WIFE 515212 FFL0002409 250.00 25-SEP-2023
SAVITHRI V MURTHY INDIA KARNATAKA Shimoga4TH CROSS, ACHUTH RAO LAYOUT, KUVEMPU ROAD CROSS, SHIMOGA, KARNATAKA 577201
NOT AVAILABLE 577201 FFLIN30226911525034 80.00 25-SEP-2023
SAVITRI INDIA DELHI Central Delhi3/5997 DEV NAGAR KAROL BAGH NEW DELHI 110005 110005PIAR CHAND DOMESTIC 110005 FFL0039249 250.00 25-SEP-2023
SAVITRI D THAKKAR INDIA GUJARAT AhmedabadASHOK NIVAS MUHRAT POLE MANEKCHOWK AHMEDABAD 380001 380001
JAMAN 380001 FFL0017260 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SAVITRI DEVI INDIA UTTAR PRADESH
GorakhpurCHETRAM MOTILAL CHEMPIAR GANJ GORAKHPURD P MOTILAL 273001 FFL0044437 1250.00 25-SEP-2023
SAVITRI DEVI GOENKA INDIA ASSAM KamrupR L INDUSTRIAL STORES FANCY BAZAR GAUHATI ASSAM 781001 781001
RADHA MOHAN GOENKA HOUSE FIE
781001 FFL0018526 250.00 25-SEP-2023
SAVITRI TEK CHANDANI INDIA GOA Mumbai CityJ P HOUSE 38 B T M REAY ROAD BOMBAY 400010 400010ASSANDAS TEKCHAND DANI 400010 FFL0009631 250.00 25-SEP-2023
SAVITRIBEN TULSIDAS JAGWANI
INDIA GUJARAT Vadodara15 SAI ASHISH SOC NEAR GURU ADHAR HARNI WARSIA RING ROAD BARODA 390006
TULSIDAS JAGWANI 390006 FFLIN30075711210248 1750.00 25-SEP-2023
SAWEENA KAUR INDIA Jammu and Kashmir
Jammu103 D A/D GANDHI NAGAR JAMMU 180004 180004PARSHOTAM SINGH 180004 FFL0016425 250.00 25-SEP-2023
SAYED HYDER INDIA Telangana Hyderabad10-2-474 ANJUMAN AZIFNAGAR HYDERABAD 500028 500028SAYED RAFIUDDIN 500028 FFL0004540 250.00 25-SEP-2023
SCR CHANDER INDIA TAMIL NADU Kanchipuram202 CDO NSD IGCAR KALPAKKAM 603102 603102S SOWRINATHAN 603102 FFL0025167 250.00 25-SEP-2023
SEEMA AGARWAL INDIA MANIPUR East Khasi HillsC/O P K AGARWAL HEART & CHEST CLINIC POLICE BAZAR SHILONG 793001 793001
J P AGARWAL 793001 FFL0021470 250.00 25-SEP-2023
SEEMA AGARWAL INDIA UTTAR PRADESH
Agra26/232 A SULTAN GANJ AGRA 4NOT AVAILABLE 283103 FFL0016788 250.00 25-SEP-2023
SEEMA AGARWAL INDIA UTTAR PRADESH
Mathura105 NEHRU NAGAR AGRA 281001 281001MANOJ AGARWAL 281001 FFLIN30155721864614 250.00 25-SEP-2023
SEEMA AGGARWAL INDIA DELHI South DelhiW-39,GREATER KAILASH-II NEW DELHI 110048 110048SUNIL AGGARWAL 110048 FFL0042431 250.00 25-SEP-2023
SEEMA AGGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
L-71 SECTOR 11 NOIDA 201301 201301S P AGGARWAL 201301 FFL0030765 250.00 25-SEP-2023
SEEMA BAMMI INDIA DELHI North Delhi1541 DINA NATH BLDG CHANDRAWAL RD S MANDI DELHI 110007 110007
S M BAMMI 110007 FFL0029135 250.00 25-SEP-2023
SEEMA BUDHWANI INDIA MAHARASHTRANagpur173 BANK COLONY JARIPATKA NAGPUR 44014MURLIDHAR BUDHWANI 440021 FFL0006708 250.00 25-SEP-2023
SEEMA DIKSHIT INDIA DELHI South Delhi75-C, POCKET-C GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019
N VENKATESH 110019 FFL0031654 500.00 25-SEP-2023
SEEMA GAMBHIR INDIA DELHI Central Delhi22 PUSA ROAD KAROL BAGH NEW DELHI 110005 110005DEEPAK GAMBHIR 110005 FFL0026152 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SEEMA GOYAL INDIA UTTAR PRADESH
MeerutDAYA SOAP FACTORY LALA KA BAZAR MEERUT CITY MEERUT 250002 250002
NOT AVAILABLE 250002 FFL0027086 250.00 25-SEP-2023
SEEMA GUPTA INDIA DELHI New DelhiR 77 MODEL TOWN III DELHI 110009 110009ASHOK GUPTA 110009 FFL0046629 250.00 25-SEP-2023
SEEMA JAIN INDIA MADHYA PRADESH
IndoreC/O ANIL MEDICAL STORES 81 SIR HUKUM CHAND MARG INDORE MP 452002 452002
SUNIL KUMAR JAIN 452002 FFL0018934 250.00 25-SEP-2023
SEEMA JAIN INDIA UTTAR PRADESH
Lucknow6/11 GOKHLE MARG LUCKNOWAJAY KUMAR JAIN 226001 FFL0020159 250.00 25-SEP-2023
SEEMA JHALANI INDIA RAJASTHAN JaipurB 203 LAXMI NARYAN PURI SURA POL GATE JAIPUR 302003 302003
PRABHU DAYAL JHALANI 302003 FFL0006236 250.00 25-SEP-2023
SEEMA JOSHI INDIA GOA Mumbai CityD-2 JANKALYAN VAZIRA NAKA L T ROAD BORIVALI BOMBAY 400091 400091
NOT AVAILABLE 400091 FFL0009043 250.00 25-SEP-2023
SEEMA K SHETRE INDIA MAHARASHTRAPuneC/O R S KAKODKAR A/3 UDYOGNAGAR HSG SOCIETY CHINCHWAD PUNE 411033 411033
KAMALKANT SHETYE 411033 FFL0006901 250.00 25-SEP-2023
SEEMA KHEMKA INDIA UTTAR PRADESH
GhaziabadC-174 SURYA NAGAR OPP VIVEK NAGAR P O CHANDER NAGAR GHAZIABAD 201011
SANWAR MALL KHEMKA 201011 FFL0012032 250.00 25-SEP-2023
SEEMA MAHAJAN INDIA CHANDIGARH GurdaspurDARSHAN LAL CO G T ROAD BATALA 143505 143505OM PARKASH MAHAJAN 143505 FFL0012590 250.00 25-SEP-2023
SEEMA R KUMAR INDIA GOA South GoaC/O R KUMAR DY G M NAD PO. CHICALIM GOA 403711 403711
R KUMAR 403711 FFL0048537 500.00 25-SEP-2023
SEEMA RAIZADA INDIA UTTAR PRADESH
MeerutC/O MR M L SURI 168 ABU LANE MEERUT CANTT 250001 250001
RAM RAIZADA 250001 FFL0012707 250.00 25-SEP-2023
SEEMA RANI SINGLA INDIA PUNJAB FaridkotM/S RIKHI RAM VED RAJ JAITU PB 151202 151202SANJEEV KUMAR 151202 FFL0010961 250.00 25-SEP-2023
SEEMA SAIGAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-107 SECTOR 14 NOIDA 201301 201301ARUN SAIGAL 201301 FFL0035988 11250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SEEMA SAINI INDIA DELHI New Delhi149 SAINI ENCLAVE I P EXTN VIKAS MARG DELHIB K SAINI 110001 FFL0030698 250.00 25-SEP-2023
SEEMA SINGHVI INDIA RAJASTHAN JodhpurC/O RAJA INDUSTRIES 1ST FLOOR KATLA BAZAR JODHPUR 342001 342001
LAXMI MAL 342001 FFL0019789 250.00 25-SEP-2023
SEEMA SRIVASTAVA INDIA UTTAR PRADESH
LucknowC/O R B CHOWDHARI B 47 SECTOR E ALIGANJ LUCKNOW UP 226020 226020
AMITABH SRIVASTAVA 226020 FFL0018738 250.00 25-SEP-2023
SEEMA TEWARI INDIA UTTAR PRADESH
MirzapurC/O B N AGRAWAL MUSAFFAR GANJ MIRZAPUR 231001 231001
NOT AVAILABLE 231001 FFL0018083 250.00 25-SEP-2023
SEEMA VOHRA INDIA HARYANA KarnalH NO 215-L MODEL TOWN PANIPAT HARYANA 132103 132103
RAVINDER KUMAR VOHRA 132103 FFL0046282 250.00 25-SEP-2023
SEEMABEN MAHENDRABHAI MODI
INDIA GUJARAT BharuchB-20 HARI DARSHAN SOCIETY BHARUCHI NAKA HANSOT ROAD ANKLESHWAR 393001 393001
MAHENDRABHAI 393001 FFL0052592 250.00 25-SEP-2023
SEETA KUMARI GHANTA INDIA KERALA KollamSANTOSH BHAVAN JAWAHAR JUNCTION PATTATHANAM EAST QUILON 691001 691001
G R K MURTHY 691001 FFL0027210 250.00 25-SEP-2023
SEJAL SHAH INDIA GOA Mumbai CityE-13 DINATH WADI L J ROAD OPP CITY LIGHT MAHIM BOMBAY 400016 400016
JADDISH LAL 400016 FFL0009678 250.00 25-SEP-2023
SEJAL PAREKH INDIA MAHARASHTRANagpurBHAKTI SAGAR HSG. SOCIETY FLAT NO 302 3RD FLOOR 70 ANATH VIDYARTHY LAYOUT SATNAMI NAGAR, NAGPUR (M.S.) 440008
KISHAN IN PAREKH 440008 FFL0006588 250.00 25-SEP-2023
SEJALREN ARVINDBHAI SHAH INDIA GUJARAT AhmedabadA/63 SILVER ART BEHIND TWON HALL ELLIS BRIDGE AHMEDABAD 380007 380007
ARVIND RHAI 380007 FFL0024549 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SEKAR V INDIA TAMIL NADU SalemII /1 C, V K KOIL STREET SALEM 636016 636016VEMBAN V S 636016 FFLIN30017510290385 250.00 25-SEP-2023
SELAVARAJ M INDIA TAMIL NADU Salem8 ELLEM COMPLEX SATHAYANARAYANA STREET SWARANPURI SALEM 636004 636004
MUTHIYAL 636004 FFL0008798 250.00 25-SEP-2023
SESHAIAH K V INDIA ANDHRA PRADESH
NelloreC/O RAMAPURAM THIRUPALAIAH NEAR D NO 459 KAVERI NAGAR 2ND ST LAST BABAGARDEN NELLORE ANDHRA PRADESH 524004
NOT AVAILABLE 524004 FFLIN30023910688537 900.00 25-SEP-2023
SEVENTIBEN UMEDMAL JAIN INDIA GOA Mumbai City34/42 OLD POST OFFICE BLDG 1ST FLOOR ROOM NO 7 MAZGAON BOMBAY 400010 400010
UMEDMAL HAZARIMAL 400010 FFL0010233 250.00 25-SEP-2023
SEWAK RAM SINGLA INDIA PUNJAB BathindaM/S AZAD ENGG WORKS BIBI WALA ROAD BATHINDA 151001 151001
RIKHI RAM 151001 FFL0016121 250.00 25-SEP-2023
SHABBIR A KAPASI INDIA GUJARAT Bhavnagar305, BURHANI APPARTMENT, KHATRI STREET, MAHUVA. 364290 364290
ASGARALI 364290 FFLIN30097410731820 250.00 25-SEP-2023
SHABNAM ANAND INDIA DELHI New DelhiD-11 VIVEK VIHAR DELHI 110095 110095RAVI MOHAN ANAND 110095 FFL0045088 1250.00 25-SEP-2023
SHABNAM SINGLA INDIA CHANDIGARH SangrurMADAN PHOTO STUDIO PATIALA GATE SANGRVR (PB) 148001 148001
SH S L SINGLA 148001 FFL0020336 250.00 25-SEP-2023
SHADDHA CHULET INDIA UTTAR PRADESH
Kanpur Nagar2/42 TRIVENI NAGAR MEERPUR CANTT. KANPUR 208004 208004
OM PRAKASH CHULET 208004 FFL0014744 250.00 25-SEP-2023
SHADI LAL DHAWAN INDIA DELHI New Delhi8A/125 WESTERN EXTENSION AREA KAROL BAGH NEW DELHI
LATE SHIR DWARKA NATH DHAWAN
110001 FFL0031691 750.00 25-SEP-2023
SHADI LAL SHARMA INDIA DELHI South DelhiC-29 KASTURBA NIKETAN LAJPAT NAGAR NEW DELHI 110024 110024
LT SH MOCKAM CHAND 110024 FFL0022299 250.00 25-SEP-2023
SHAH MILAN TRAMBAKLAL INDIA GUJARAT AhmedabadRAJENDRA MEDICAL STORES, OPP. DENA BANK, V.P. ROAD, VIRAMGAM. 382150
SHAH TRAMBAKLAL 382150 FFLIN30034310346598 502.50 25-SEP-2023
SHAH BHABUTMAL RAJENDRA KUMAR
INDIA TAMIL NADU Chennai27 VINAYAKA MAISTRY STREET MADRAS 600079 600079BHABUTMAL 600079 FFL0025390 250.00 25-SEP-2023
SHAH INDER PUNIA INDIA DELHI North DelhiM-8 BALRAMA HOUSE KARAMPURA COMMERCIAL COMPLEX NEW DELHI 110015 110015
PARMJIT PUNIA 110015 FFL0011107 250.00 25-SEP-2023
SHAH KAVAN INDIA GUJARAT AhmedabadCHETAN SOCIETY PALDI ELLIS BRIDGE AHMEDABAD 380007 380007
TUSHAR P SHAH 380007 FFL0001051 250.00 25-SEP-2023
SHAH KOKILA INDIA GOA Mumbai City75/5TH FLOOR OLD GEDIJL BLDG KIKA STRET NEAR GODILI TEMPLE BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0026695 250.00 25-SEP-2023
SHAH NAWAZ RANA INDIA Orissa PuriC/O SATYA PAL GOEL 138 DWARKAPURI MUZAFFARNAGAR U P
BADAR RANA 751001 FFL0047449 2250.00 25-SEP-2023
SHAH PRAKASH CHAND BABULALJI
INDIA GOA Mumbai City32/36 CHAMPA GALLI II FLOOR BOMBAY 400002 400002BABULAL JI 400002 FFL0009846 250.00 25-SEP-2023
SHAH RAKESH KUMAR INDIA GUJARAT Sabar KanthaAT & PO. DEMAI DISTT. S K 383330 383330AMRITLAL SHAH 383330 FFL0003139 250.00 25-SEP-2023
SHAHID HUSSAIN INDIA UTTAR PRADESH
Kanpur Nagar97/108 YATEEMKHANA ROAD PARADE KANPUR 208001 208001
S M YUSUF 208001 FFL0050092 250.00 25-SEP-2023
SHAHZAD ZAFARALI INDIA DELHI South DelhiC-108 (FF) NEW DELHI SOUTH EXTN PART -II NEW DELHI 110049
NOT AVAILABLE 110049 FFL0023100 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SHAIL KUMARI DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-28 SECTOR 27 NOIDA U P 201301 201301S D NARAYAN 201301 FFL0031463 500.00 25-SEP-2023
SHAIL OJHA INDIA BIHAR PatnaC/O AWADH BIHARI OJHA 61 LAWYERS CHAMBER BAR COUNCIL BHAWAN PATNA 800001 800001
AWADH BIHARI OJHA 800001 FFL0021294 250.00 25-SEP-2023
SHAIL SHARMA INDIA UTTAR PRADESH
GhaziabadKH 238 NEW KAVI NAGAR GHAZIABAD U P 201002 201002MANMOHAN SHARMA 201002 FFL0047461 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SHAIL SHARMA INDIA UTTAR PRADESH
GhaziabadKH-238 NEW KAVI NAGAR GHAZIABAD U P 201002MANMOHAN SHARMA 201002 FFL0043236 250.00 25-SEP-2023
SHAIL SHARMA INDIA UTTAR PRADESH
GhaziabadKH 238 NEW KAVI NAGAR GHAZIABAD U P 201002 201002MANMOHAN SHARMA 201002 FFL0047462 250.00 25-SEP-2023
SHAIL SHARMA INDIA UTTAR PRADESH
GhaziabadKH 238 NEW KAVI NAGAR GHAIZABAD U P 201002 201002MANMOHAN SHARMA 201002 FFL0047460 250.00 25-SEP-2023
SHAILENDRA GULAB CHAND JAIN
INDIA MAHARASHTRANagpurBEHIND UNANI DISPENSARY SADAR BAZAR NAGPUR M S 440001 440001
GULABCHAND N JAIN 440001 FFL0027715 250.00 25-SEP-2023
SHAILENDRA KUMAR INDIA DELHI East Delhi217 SAMACHAR APT MAYUR VIHAR PHASE-I EXTN DELHI 110091 110091
N SAHAY 110091 FFL0042763 1000.00 25-SEP-2023
SHAILENDRA KUMAR INDIA DELHI East Delhi217 SAMACHAR APARTMENTS MAYUR VIHAR PHASE 1 EXTN DELHI 110091 110091
NANDJI SAHAY 110091 FFL0046948 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SHAILENDRA KUMAR PAREEK INDIA RAJASTHAN JaipurD 64 SAWEI MADHO SINGH ROAD BANI PARK JAIPUR RAJ 302006 302006
BHAWAN SAHAI PAREEK 302006 FFL0005978 250.00 25-SEP-2023
SHAILENDRA SWARUP INDIA DELHI North Delhi127 SUNDAR NAGAR NEW DELHI 110003 110003SOLICITOR 110003 FFL0031777 1250.00 25-SEP-2023
SHAILENDRA SWARUP INDIA DELHI North Delhi127 SUNDAR NAGAR NEW DELHI 110003 110003DEVENDRA SWARUP 110003 FFL0030583 1250.00 25-SEP-2023
SHAILESH BHAI INDIA GUJARAT Ahmedabad7 ASEWIN SOCIETY NR FATHERPURA BUS STOP PALDI AHMEDABAD 380007 380007
KALYAN BHAI S 380007 FFL0017185 250.00 25-SEP-2023
SHAILESH CHHOTALAL SHAH INDIA GUJARAT Ahmedabad11-B CHINTAMANI SOCIETY ACHER ROAD SABARMATI AHMEDABAD 380005 380005
CHHOTALAL 380005 FFL0002167 250.00 25-SEP-2023
SHAILESH KANTILAL VORA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025439 250.00 25-SEP-2023
SHAILESH N DOSHI INDIA Chhattisgarh Raipur2 DOSHI MANSION RAMAN NAGAR FAFADIH RAIPURNOT AVAILABLE 493661 FFL0013570 250.00 25-SEP-2023
SHAILESH SHAH INDIA GUJARAT Ahmedabad14 SHREEPAL MASAR SOCIETY USMAN PURA ASHRAM ROAD AHMEDABAD 380013 380013
SHANTILAL SHAH 380013 FFL0000754 250.00 25-SEP-2023
SHAILESH VAJUBHAI GADHVI INDIA GOA Mumbai City4 AMI CO OP SOCIETY CARTER ROAD NO 8 BORIVLI EAST MUMBAI 400066
NOT AVAILABLE 400066 FFLIN30088813630545 9650.00 25-SEP-2023
SHAILY KHARE INDIA UTTAR PRADESH
Kanpur Nagar26/77 KARACHI KHANA KANPUR 208001 208001SHYAM BAHADUR KHARE 208001 FFL0032035 250.00 25-SEP-2023
SHAIZADI AYUB SHAIKH INDIA GOA Mumbai CityWALLACE APARTMENTS FLAT NO 402 4TH FLOOR SLEATER ROAD BOMBAY 400007
SHAIVH MOHD AYUB 400007 FFL0021698 250.00 25-SEP-2023
SHAKTI KUMAR PURI INDIA DELHI North DelhiK 126 KIRTI NAGAR NEW DELHI 110015 110015KAHAN CHAND PURI 110015 FFL0022741 250.00 25-SEP-2023
SHAKUNTALA INDIA DELHI North Delhi303-TARUN ENCLAVE, OUTER RING ROAD, PITAMPURA DELHI 110034 110034
B D JUNEJA 110034 FFL0022365 250.00 25-SEP-2023
SHAKUNTALA AGRAWAL INDIA MADHYA PRADESH
Indore22 AHILYA PURA NEAR GORA KUNJ INDORE MP 452002 452002
NOT AVAILABLE 452002 FFL0019187 250.00 25-SEP-2023
SHAKUNTALA BEN V MEHTA INDIA GUJARAT Ahmedabad20 PARSNANATH TOWER SUBASH CHOCK GURUL ROAD AHMEDABAD 380005 380005
VALLAY DAS MEHTA 380005 FFL0017857 250.00 25-SEP-2023
SHAKUNTALA GOVINDLAL MANTRI
INDIA MAHARASHTRANandedGRAMIN POLICE STATION ROAD HINGOLI DIST PARBHANI 431513 431513
GOVINDLAL MANTRI 431513 FFL0046255 2000.00 25-SEP-2023
SHAKUNTALA JAIN INDIA DELHI Central Delhi1359/21 HARI SINGH NALWA STREET KAROL BAGH NEW DELHI 110005 110005
LATE SH M C JAIN 110005 FFL0049234 250.00 25-SEP-2023
SHAKUNTALA N THAKER INDIA TAMIL NADU ChennaiBLOCK E FLAT NO 12 PRAGATI APARTMENTS KALIKUPPAM ROAD AMBATTUR MADRAS 600053
N R THAKER 600053 FFL0025193 250.00 25-SEP-2023
SHAKUNTALA RANI INDIA DELHI North DelhiB 27 C C COLONY DELHI 110007 110007T N AGGARWAL 110007 FFL0044388 250.00 25-SEP-2023
SHAKUNTALA RANI KAPOOR INDIA DELHI South DelhiF-3/8 VASANT VIHAR NEW DELHI 110057 110057RAM PRASAD KAPOOR 110057 FFL0011602 250.00 25-SEP-2023
SHAKUNTALA SINGHANIA INDIA WEST BENGAL PuruliaBARAKAR ROAD PURULIA 723101 723101SANTOSH KUMAR SINGHANIA 723101 FFL0045512 250.00 25-SEP-2023
SHAKUNTALA SINHA INDIA BIHAR MuzaffarpurC/O INDRADEO PRASAD SINHA GUPTA FLAT LANE AMGOLA NAKA PO RAMANA MUZAFFARPUR 842002 842002
INDRADEO PRASAD SINHA 842002 FFL0021277 250.00 25-SEP-2023
SHAKUNTALA SONTHALIA INDIA RAJASTHAN JaipurVARIETY PRINTS PVT LTD DIGGI HOUSE SHIVAJI MARG JAIPUR 302004 302004
BISHWANATH 302004 FFL0005337 250.00 25-SEP-2023
SHAKUNTLA DEVI INDIA BIHAR BokaroSHREE GOPAL AUTO CORPORATION PO CHAS DIST BOKARO 827013 827013
GAJANAND AGARWAL 827013 FFL0013459 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
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 250.00 25-SEP-2023
SHAKUNTLA GUPTA INDIA DELHI West DelhiP 63 A VIJAY VIHAR UTTAM NAGAR NEW DELHI 110059 110059
J P GUPTA 110059 FFL0028583 250.00 25-SEP-2023
SHAKUNTLA GUPTA INDIA UTTAR PRADESH
Meerut3 MOHAN PURI COLONY MEERUT 250001 250001OM PRAKASH GUPTA 250001 FFL0021016 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SHAKUNTLA YADAV INDIA DELHI New Delhi297 SECOND FLOOR SATYA NIKETAN RING ROAD NEW DELHI
SATYA DEV YADAV 110001 FFL0041397 250.00 25-SEP-2023
SHALAN BABAR INDIA GUJARAT RajkotN V MARATHA OPP DIR NI AMBALI NEAR P V POONJANI HOUSE GONDAL 360311 360311
NAMDEV 360311 FFL0007975 250.00 25-SEP-2023
SHALINI ARORA INDIA DELHI East DelhiC-71 BATHLA APARTMENTS 43 PATPAR GANJ I P EXTENSION DELHI 110092
N K ARORA 110092 FFL0042028 250.00 25-SEP-2023
SHALINI ARORA INDIA DELHI East DelhiC-71 BATHLA APARTMENT PLOT NO 43 PATPAR GANJ DELHI 110092
NARENDRA ARORA 110092 FFL0045536 250.00 25-SEP-2023
SHALINI CHADHA INDIA DELHI North DelhiE-88, KIRTI NAGAR N DELHI 110015 110015YASHPAL CHADHA 110015 FFL0022662 250.00 25-SEP-2023
SHALINI GARG INDIA UTTAR PRADESH
DehradunKRISHNA KUNJ TULSI VIHAR SHYAMPUR GUMANIWALA RISHIKESH (UTTARANCHAL) 249202
NOT AVAILABLE 249202 FFLIN30211310083289 2.50 25-SEP-2023
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 250.00 25-SEP-2023
SHALINI GUPTA INDIA UTTAR PRADESH
MeerutSTAR INTERNATIONAL SHANTI NAGAR RAILWAY ROAD MEERUT CITY 250002
NOT AVAILABLE 250002 FFL0027090 250.00 25-SEP-2023
SHALINI HAK INDIA UTTAR PRADESH
Gautam Buddha Nagar
286 SECTOR 28 NOIDA 201301 201301A K HAK 201301 FFL0035987 12500.00 25-SEP-2023
SHALINI PURI INDIA WEST BENGAL South 24 Parganas
P710 BLOCK A LAKE TOWN CALCUTTA 700089 700089SUSHIL PURI 700089 FFL0013367 250.00 25-SEP-2023
SHALLU CHHABRA INDIA BIHAR HazaribaghNEAR OLD BUS STAND MOHALLA BHADODIH PO JHUMRI TELAIYA DT KODARMA BIHAR 825409
HAZARI LAL 825409 FFL0044429 250.00 25-SEP-2023
SHALLY GUPTA INDIA HARYANA Ambala17, SECTOR 18, PANCHKULA (HRY) 134109 134109SANJEEV GUPTA 134109 FFL0031980 250.00 25-SEP-2023
SHALU KUMARI JAIN INDIA RAJASTHAN SikarCHOICE PALACE TABELA ROAD SIKAR RAJSTHAN 332001 332001
NOT AVAILABLE 332001 FFL1201090000026525 250.00 25-SEP-2023
SHAM K CHABRIA INDIA GOA Mumbai CityGANESHWAR 1ST FLOOR FLAT NO 2 3RD ROAD KHAR BOMBAY 400052 400052
KISHINDAS CHABRA 400052 FFL0009236 250.00 25-SEP-2023
SHAM LAL BANSAL INDIA DELHI Central Delhi1669-B DASKHINI RAI STREET DARYA GANJ NEW DELHI 110002 110002
L KARTURI LAL 110002 FFL0016284 250.00 25-SEP-2023
SHAM LAL JINDAL INDIA CHANDIGARH Patiala49 DESI MEHAMANDARI RAJPURA COLONY PATIALA 147001 147001
BRIJ LAL JINDAL 147001 FFL0003906 250.00 25-SEP-2023
SHAM LAL PURI INDIA CHANDIGARH GurdaspurGALI OHRIAN DINA NAGAR DISTT GURDASPUR PUNJAB 143531 143531
NOT AVAILABLE 143531 FFL0012891 250.00 25-SEP-2023
SHAMA DULARA INDIA DELHI New DelhiBARRACK 38 H NO 20 NATIONAL STADIUM NEW DELHI 110001 110001
S H DULARA 110001 FFL0031529 500.00 25-SEP-2023
SHAMA MALHOTRA INDIA DELHI North DelhiC/O VIR VIKRAM MALHOTRA ADVOCATE 45/16 MALL ROAD DELHI 110054 110054
VIJAI PRATAP MALHOTRA 110054 FFL0035517 250.00 25-SEP-2023
SHAMBHU NATH PRASAD INDIA DELHI South Delhi464 SECTOR-VIII R K PURAM NEW DELHI 110022 110022B R PRASAD 110022 FFL0043432 250.00 25-SEP-2023
SHAMILA CHADHA INDIA DELHI South DelhiC-348 DEFENCE COLONY NEW DELHI 110024 110024HARJIT S CHADHA 110024 FFL0016473 250.00 25-SEP-2023
SHAMIM BANO INDIA GOA Mumbai City42/613 TRANSIT CAMP CUFFE PARADE BACKBAY BOMBAY 400005 400005
RIZWAN 400005 FFL0010120 250.00 25-SEP-2023
SHAMSHAD BEGUM INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025892 250.00 25-SEP-2023
SHAMSUDIN TEJANI INDIA GOA Mumbai CityB 51 NANOBHUVAN INDL ESTATE MAHAKALI CAVES ROAD BOMBAY 400093 400093
NOORUDIN TEJANI 400093 FFL0015409 250.00 25-SEP-2023
SHANKAR BHAUMIK INDIA MAHARASHTRAPune162 R & D E ENGRS COLONY DIGHI PUNE 411015 411015KISHALOY BHAUMIK 411015 FFL0027747 250.00 25-SEP-2023
SHANKAR GOPIKISAN BANG INDIA MAHARASHTRANagpurC\O PAWAN BHALOA 4 VAKHARIA CHABERS GUDGANJ BAHDARA RD ITWARI NAGPUR 440002 440002
GOPAIKISAN BANG 440002 FFL0006752 250.00 25-SEP-2023
SHANKAR LAL INDIA DELHI New Delhi12 BAZAR LANE JANGPURA BHOGAL NEW DELHILILA RAM 110001 FFL0041112 250.00 25-SEP-2023
SHANKAR LAL MEENA INDIA UTTAR PRADESH
MathuraINTERNAL AUDIT DEPARTMENT MATHURA REFINERY I O C L MATHURA 281005 281005
MOOL CHAND 281005 FFL0005765 250.00 25-SEP-2023
SHANKAR LAL RATHI INDIA WEST BENGAL KolkataC/O NAVEEN TRADING CORP 14 POLLOCK STREET CALCUTTA 700001 700001
MADAN LL RALLI 700001 FFL0013902 250.00 25-SEP-2023
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 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SHANKARLAL GULABDAS PATEL INDIA GUJARAT Ahmedabad7 BHAKTA PRAHLAD SOC NR SIONNAGAR KHOKHARA MAHAMADABAD AHMEDABAD 380008 380008
GULABDAS B PATEL 380008 FFL0000134 250.00 25-SEP-2023
SHANKER LAL ASWANI INDIA RAJASTHAN AjmerG BLOCK G 160 MAKARWALI ROAD AJMER 305001 305001NOT AVAILABLE 305001 FFL0006179 250.00 25-SEP-2023
SHANKER LAL BANSAL INDIA RAJASTHAN Jaipur3704 KHURPA JAGAN NATH SHAH RAM GANJ BZR JAIPUR 302002 302002
R L BANSAL 302002 FFL0005528 250.00 25-SEP-2023
SHANKER LAL BHANDARI INDIA RAJASTHAN UdaipurK76 BHOPA PURA UDDAIPUR 313001 313001PANNA LAL BHANDARI 313001 FFL0005738 250.00 25-SEP-2023
SHANKUNTALA KUAMRI PATODI INDIA RAJASTHAN Jaipur20 RAM NAGAR OPPOSITE UMA PATH SODALA JAIPUR JAIPUR 302006 302006
SHANTI KUMAR PATODI HOUS WIFE
302006 FFL0005925 250.00 25-SEP-2023
SHANTA BOHRA INDIA RAJASTHAN Pali9 CLOTH MARKET PALI RAJ 306401 306401BUSIENSS 306401 FFL0019852 250.00 25-SEP-2023
SHANTA CHAWLA INDIA DELHI South DelhiL-I/508 DDA FLATS KALKAJI NEW DELHI 110019 110019DEV RAJ CHAWLA 110019 FFL0016165 250.00 25-SEP-2023
SHANTA MEHTALIA INDIA GOA Mumbai CityA/302 LAXMI APPARTMENTS MAHATAMA GANDHI CROSS ROAD NO 4 BEHIND PATEL NAGAR KANDIVLI WEST BOMBAY 400067
NOT AVAILABLE 400067 FFL0009149 250.00 25-SEP-2023
SHANTA SAWHNY INDIA DELHI South DelhiS-123 PANCHSHILA PARK NEW DELHI 110017 110017LATE COL R SAWHNY 110017 FFL0029057 250.00 25-SEP-2023
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 500.00 25-SEP-2023
SHANTHA KUMARI SETTY INDIA KARNATAKA Mysore45 III BLOCK JAYALAKSHMI PURAM MYSORE 570012 570012C S GOPALA KRISHNA SETTY 570012 FFL0011416 250.00 25-SEP-2023
SHANTHI JACOB INDIA GUJARAT VadodaraB/21 PARSIK SOCIETY OPP SRP CAMP MAKARPURA ROAD VADODARA 390009 390009
JACOB K PHILIP 390009 FFL0010361 250.00 25-SEP-2023
SHANTHI SRIKUMAR INDIA KERALA ErnakulamW/O MR K SRIKUMAR ADVOCATE NO 38/1908 E PLAKKAT COLONY ELAMKULAM ROAD KOCHI 682017
NOT AVAILABLE 682017 FFL0027125 250.00 25-SEP-2023
SHANTI BAI INDIA KARNATAKA Bangalore Rural120 NAGARTHPET GD FLR BANGALORE 560002 560002MANIK CHAND 560002 FFL0002451 250.00 25-SEP-2023
SHANTI DEVI INDIA DELHI South DelhiSEC-5 H NO 121 RAMA KRISHNA PURAM NEW DELHI 110022 110022
N B UPRETI 110022 FFL0011007 250.00 25-SEP-2023
SHANTI DEVI INDIA DELHI North DelhiC 5/10 YAMUNA VIHAR DELHI 110053 110053SAMPAT SOPANA JAGTAP 110053 FFL0010831 250.00 25-SEP-2023
SHANTI DEVI INDIA UTTAR PRADESH
Ghaziabad87 NEW GANDHI NAGAR GHAZIABAD UP 201001 201001JAGAN NATH 201001 FFL0038537 1250.00 25-SEP-2023
SHANTI DEVI BAKLIWAL INDIA ASSAM SibsagarSUSHIL & CO. SIBSAGAR (ASSAM) 785640 785640NOT AVAILABLE 785640 FFL0029438 250.00 25-SEP-2023
SHANTI DEVI KASHLIWAL INDIA WEST BENGAL Kolkata31 M D ROAD CALCUTTA 700006 700006BANARSIDASS KASHLIWAL 700006 FFL0013800 250.00 25-SEP-2023
SHANTI DEVI KOTHARI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025263 250.00 25-SEP-2023
SHANTI DEVI SARDA INDIA MAHARASHTRAKolhapurSHREE INVESTMENTS A 1 BALAJI APARTMENTS KAGWADA MALA CHALKARANJI 416115
NARAYANLAL SARDA 416115 FFL0042872 250.00 25-SEP-2023
SHANTI DOMINIC INDIA DELHI Central DelhiSONA NURSING HOME 3116 SIR SYED AHMED ROAD DARYAGANJ NEW DELHI 110002 110002
P J DOMINIC 110002 FFL0010725 250.00 25-SEP-2023
SHANTI HARIRAM INDIA GUJARAT AhmedabadC/O S VINOD KUMAR & CO 662/B H A MARET KAPASIA BAZAR AHMEDABAD 380002 380002
HAKIM 380002 FFL0017495 250.00 25-SEP-2023
SHANTI LAL CHOPRA INDIA RAJASTHAN JodhpurGALAXY HOTEL OUT SIDE SOJATI GATE JODHPUR 342001 342001
CHAMPA LAL CHOPRA BUSIENSS
342001 FFL0019696 250.00 25-SEP-2023
SHANTI LAL KUNAWAT INDIA RAJASTHAN JaipurC/O HOTEL ARCHANA VANASTHALI MARG JAIPU 302001 302001
BHURILAL KUNAWAT 302001 FFL0027631 250.00 25-SEP-2023
SHANTI MISHRA INDIA UTTAR PRADESH
GhaziabadR-15/23 RAJ NAGAR GHAZIABADRATI BACHAN MISHRA 245208 FFL0031778 500.00 25-SEP-2023
SHANTI SHARMA INDIA BIHAR PatnaRD NO 1 PATEL NAGAR PO LBS NAGAR PATNA 800023 800023
SACHIDANAND SHARMA 800023 FFL0021231 250.00 25-SEP-2023
SHANTI SWAROOP MALHOTRA INDIA DELHI South Delhi441 MANDAKINI ENCLAVE ALAK NANDA NEW DELHI 110019 110019
HARI PERSHAD 110019 FFL0005336 250.00 25-SEP-2023
SHANTIBEN SURESHKUMAR GOYAL
INDIA GUJARAT AhmedabadLUHAR CHAKLA, ODE VAS, DAHEGAM, DIST. GANDHINAGAR. 382305
NOT AVAILABLE 382305 FFLIN30034310679963 1250.00 25-SEP-2023
SHANTILAL INDIA KARNATAKA Bangalore Rural54/19 LAKSHMI ROAD 4TH CROSS EXTENSION SHANTINAGAR BANGALORE 560027 560027
INDER 560027 FFL0024827 250.00 25-SEP-2023
SHANTILAL B RAWAL INDIA GOA Mumbai City52/62-PRINCESS STREET VARJIVAN MANSION 4TH FLOOR ROOM NO-16 BOMBAY 400002 400002
BHUBAJI 400002 FFL0015503 250.00 25-SEP-2023
SHANTILAL JAIN INDIA DELHI West DelhiC-5, COMMUNITY CENTRE, NARAINA VIHAR, NEW DELHI 110028 110028
MADANLAL JAIN 110028 FFL0030000 250.00 25-SEP-2023
SHANTILAL JAIN INDIA RAJASTHAN JodhpurC/O RAJENDRA CUT PIECE STORES OPP PETIKA NOHRA MOTI CHOCK JODHPUR 342001 342001
SERVIDE 342001 FFL0019906 250.00 25-SEP-2023
SHANTILAL KHATRI INDIA GOA Mumbai CityROOM NO 12 DADI COLONY QUARRY ROAD MALAD EAST BOMBAY 400092 400092
NOT AVAILABLE 400092 FFL0026623 250.00 25-SEP-2023
SHANTILAL MAGANLAL PATEL INDIA GUJARAT KhedaKHANPAR KHAROPAT AMBAMATA NI KHADOKI KHAMBHAT 388620 388620
MANGANLAL PATEL 388620 FFL0003320 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SHANTILAL N SHAH INDIA GUJARAT Ahmedabad311/2 ASTODIA RANGATI KAPAD BAZAR AHMEDABAD 380001 380001
NARANDAS 380001 FFL0002238 250.00 25-SEP-2023
SHANTILAL PARASOTTAMDAS PATEL
INDIA GUJARAT MahesanaC\O VAISHALI SHRI CENTEER PRATAP CHAMBER UNJHA SIDHHPUR MEHSANA 384170 384170
PARASOTTAM DAS J PATEL MERCHAN
384170 FFL0000183 250.00 25-SEP-2023
SHANTIPRIYA CHATTERJEE INDIA WEST BENGAL KolkataNARENDRANAGAR HOUSING COOPERATIVE NO 1 BEHALA AIRPORT ROAD CALCUTTA 700060 700060
SATYA PRASAD CHATTEREJEE 700060 FFL0013453 250.00 25-SEP-2023
SHARAD BABULAL SHAH INDIA MAHARASHTRAPuneFLAT NO 3 BLDG 3 KRUTHARTH SOC OPP BHAPKAR PUMP PUNE 411037 411037
BABULAL DEVCHAND 411035 FFL0006855 250.00 25-SEP-2023
SHARAD DATTATRAYA GADGIL INDIA MAHARASHTRAThaneHARI PRIYA SOCIETY A-9 4TH FLOOR ST NAMDEV PATH POST TILAK NAGAR DOMBIVLA EAST 421201 421201
NOT AVAILABLE 421201 FFL0009099 750.00 25-SEP-2023
SHARAD GORAWARA INDIA DELHI Central DelhiE-1 WEST PATEL NAGAR NEW DELHI 110008 110008A K GORAWARA 110008 FFL0045318 750.00 25-SEP-2023
SHARAD SHAH INDIA GUJARAT Ahmedabad25/274 POOJAN APPT NEAR DR JIVARAJ HOSPITAL AYOJAN NAGAR AHMEDABAD 880007 880007
SURYAKANT SHAH 382166 FFL0046105 250.00 25-SEP-2023
SHARADA ARVIND JOSHI INDIA GUJARAT BhavnagarSHREE LEKHA SOCIETY 2238/A 8 NEAR FULWADI HILL DRIVE BHAVNAGAR 364002 364002
ARVIND P JOSHI 364002 FFL0007836 250.00 25-SEP-2023
SHARADA RAMCHANDRA ALASHE
INDIA MAHARASHTRAKolhapur9/543 SHRI GURUKRIPA STATION ROAD ICHALKARANJI 416115 416115
RAMCHANDRA DATARRAVA ALASHE
416115 FFL0010128 250.00 25-SEP-2023
SHARADAMMA R INDIA KARNATAKA Bangalore RuralSOUMYA 284 XVII CROSS SADASHIVANAGAR BANGALORE 560080 560080
NANJUNDAPPA 560080 FFL0027414 250.00 25-SEP-2023
SHARADBHAI RAYCHAND SHAH INDIA GUJARAT AhmedabadC/O ARHAN TEXTILES 488/25/2 L K TRUST BLDG OPP BOB REVDI BAZAR AHMEDABAD 380002 380002
BAYCHAND SHAH BUSI 380002 FFL0017419 250.00 25-SEP-2023
SHARDA ARORA INDIA MAHARASHTRAPuneC-28 NABARD OFFICERS QTS 9-A BOAT CLUB ROAD PUNE 411001 411001
NOT AVAILABLE 411001 FFL0006934 250.00 25-SEP-2023
SHARDA C SHAH INDIA GUJARAT Ahmedabad15 MONANAGAR SOCIETY POST POLYTECHNIC AMBAWADI AHMEDABAD 380015 380015
CHAMPAKLAL H SHAH 380015 FFL0017715 250.00 25-SEP-2023
SHARDA DEBI RATERIA INDIA WEST BENGAL KolkataC/O PLASTICS (INDIA) 309 B.B GANGULY ST 1ST FLOOR R/N-9 CALCUTTA 700012 700012
SAWARMALL RATTERIA 700012 FFL0013149 250.00 25-SEP-2023
SHARDA DEVI AGRAWAL INDIA Chhattisgarh RaipurA S ADVERTISERS GURUNANAK CHOWK RAIPUR CG, 492001 492001
SATYANARYAN AGRAWAL 492001 FFLIN30133017573641 250.00 25-SEP-2023
SHARDA DEVI MODI INDIA UTTAR PRADESH
GhaziabadA-15, GOVIND PURI MODINAGAR UP 201201 201201CHANDER MOHAN MODI 201201 FFLIN30012610019701 12500.00 25-SEP-2023
SHARDA DHOOT INDIA MADHYA PRADESH
BhopalH-44-B APSARA COMPLEX INDRAPURI BHOPAL 462022 462022
SITA RAM DHOOT 462030 FFL0024784 250.00 25-SEP-2023
SHARDA NAND PRASAD INDIA BIHAR Patna242 NEW PATLIPUTRA PATNA 800013 800013R N PRASAD 800013 FFL0038922 250.00 25-SEP-2023
SHARDA R ZAVERI INDIA GOA Mumbai CitySHYAM BHUVAN 2ND FLOOR MATHURADAS ROAD KANDIVALI WEST BOMBAY 400067 400067
RAMESH B ZAVERI 400067 FFL0026377 250.00 25-SEP-2023
SHARDA SHARMA INDIA RAJASTHAN JaipurC/O VINOD KUMAR SHARMA C/O PNB PO SADULPUR CHURU RAJ 331023 331023
SANWARMAL SHARMA 331023 FFL0005127 250.00 25-SEP-2023
SHARDADEVI KHANDELWAL INDIA MADHYA PRADESH
Indore18 NEW RATAN BAG INDORE FARIDKOT PUNJAB 452001 452001
MAHENDRA KHANDELWAL 452001 FFL0019055 250.00 25-SEP-2023
SHARDHA RANI DHIWAN INDIA DELHI North Delhi101-B-104 USHA NGR SHAKUR BASTI DELHI 110034 110034KISHAN CHAND 110034 FFL0016081 250.00 25-SEP-2023
SHARLA C JADAV INDIA GUJARAT Ahmedabad2984 DELHI CHAKLA GANCHIOLE AHMEDABAD 380001 380001
CHANDRAKANT JADAV 380001 FFL0000405 250.00 25-SEP-2023
SHARMILA LAD INDIA MADHYA PRADESH
IndoreC/O S A PANDE D-29/6 CAT COLONY PO CAT INDORE M P 452013 452013
SERRVICE 455115 FFL0018975 250.00 25-SEP-2023
SHARMISTABEN J TRIVEDI INDIA RAJASTHAN Jodhpur57,TULSIRAW HOUSES, JODHPUR ROAD,SATELITE, AHAMEDABAD 380015
JAYANTILAL KESHVLAL TRIVEDI 342311 FFL0030142 250.00 25-SEP-2023
SHARWATI DEVI INDIA DELHI Central Delhi60/31 NEW ROHTAK ROAD NEW DELHI 110005 110005RAM NATH GUPTA 110005 FFL0028582 250.00 25-SEP-2023
SHASHANK SEN JINDAL INDIA UTTAR PRADESH
Meerut327, GYMKHANA STREET, KHAIR NAGAR, MEERUT UTTAR PRADESH 250002
NOT AVAILABLE 250002 FFL1201910103022215 500.00 25-SEP-2023
SHASHI AGRAWAL INDIA DELHI South DelhiB-65 SFS FLATS SEIKH SARAI PHASE I NEW DELHI 110017 110017
M C AGRAWAL 110017 FFL0042021 250.00 25-SEP-2023
SHASHI ARORA INDIA DELHI West DelhiFLAT NO 78 DDA SFS FLATS SECTOR 5 POCKET 1 DWARKA NEW DELHI 110045
SURESH KUMAR ARORA 110045 FFLIN30114310014693 500.00 25-SEP-2023
SHASHI ARORA INDIA UTTAR PRADESH
GhaziabadK C 83 OLD KAVI NAGAR GHAZIABAD 201002 201002SUBODH KUMAR ARORA TUTOR
201002 FFL0040671 1250.00 25-SEP-2023
SHASHI B DUBE INDIA UTTAR PRADESH
LucknowC-32 DILKUSHA COLONY CANTT LUCKNOW 226002 226002NOT AVAILABLE 226002 FFL0031729 250.00 25-SEP-2023
SHASHI BALA INDIA DELHI West DelhiWZ-22 SHIV NAGAR JAIL ROAD NEW DELHI 110058 110058VIJAY KUMAR 110058 FFL0016106 250.00 25-SEP-2023
SHASHI BALA INDIA DELHI East Delhi150-C POCKET-A MAYUR VIHAR PHASE II DELHI 110091VINODUAHI 110091 FFL0041157 250.00 25-SEP-2023
SHASHI BALA GOYAL INDIA UTTAR PRADESH
EtawahANIL AGENCIES RAILWAY ROAD KASGANJ 207123 207123VIPIN KUMAR 207123 FFL0026115 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SHASHI BALA GUPTA INDIA UTTAR PRADESH
GhaziabadR8/52, RAJ NAGAR GHAZIABAD UP 201002 201002NOT AVAILABLE 201002 FFL0016526 250.00 25-SEP-2023
SHASHI BALA KOHLI INDIA DELHI South DelhiH NO 111-B/9-C GALI NO 1 WEST AZAD NAGAR NEAR KRISHAN NAGAR DELHI 110051 110051
J K KOHLI 110051 FFL0016274 250.00 25-SEP-2023
SHASHI BALA MANGLA INDIA DELHI West DelhiE-28-B MIG FLATS MAYA PURI NEW DELHI 110064 110064G K MANGLA 110064 FFL0042092 250.00 25-SEP-2023
SHASHI BALA MANGLA INDIA DELHI West DelhiE-28-B MIG FLATS MAYA PURI NEW DELHI 110064 110064G K MANGLA 110064 FFL0042093 250.00 25-SEP-2023
SHASHI BALA NIGAM INDIA UTTAR PRADESH
Ghaziabad12/304 VASUNDHARA . GHAZIABAD (U.P) 201012NOT AVAILABLE 201012 FFLIN30088813085800 1375.00 25-SEP-2023
SHASHI BALA SHARMA INDIA Jammu and Kashmir
JammuC/O SH SATISH KUMAR REGIONAL RESEARCH LABORATORY CANAL ROAD JAMMU 180001 180001
SATISH KUMAR 180001 FFL0047415 500.00 25-SEP-2023
SHASHI BHUSHAN GUPTA INDIA DELHI East Delhi3870 GALI NO 8 SHANTI MOHALLA GANDHI NAGAR DELHI 110031 110031
PIYARE LAL 110031 FFL0022785 250.00 25-SEP-2023
SHASHI BHUSHAN MANGIA INDIA DELHI West DelhiROAD NO 81 HOUSE NO 81 PUNJABI BAGH NEW DELHI 110026 110026
NOT AVAILABLE 110026 FFL0022387 250.00 25-SEP-2023
SHASHI CARRIERS PRIVATE LIMITED
INDIA DELHI South DelhiW-2, Greater Kailash- II, New Delhi. 110048 110048NOT AVAILABLE 110048 FFLIN30009510015410 1000.00 25-SEP-2023
SHASHI CHIKKAR INDIA UTTAR PRADESH
LucknowC-4 SAVCITA SADAN GOKHALE VIHAR MARG LUCKNOW 226001 226001
ASHOK KUMAR 226001 FFL0020080 250.00 25-SEP-2023
SHASHI GOEL INDIA UTTAR PRADESH
BijnorM K AGENCIES STATION ROAD DHAMPUR DISTT BIJNORMAHENDRA KUMAR 246761 FFL0044752 250.00 25-SEP-2023
SHASHI GOEL INDIA UTTAR PRADESH
BijnorM K AGENCIES STATION ROAD DHAMPUR DISTT BIJNOR 246761
MAHENDRA KUMAR 246761 FFL0044910 750.00 25-SEP-2023
SHASHI GUPTA INDIA RAJASTHAN AjmerG 65 G BLOCK AISHALI NAGAR AJMER 305001 305001NOT AVAILABLE 305001 FFL0005408 250.00 25-SEP-2023
SHASHI JAIN INDIA UTTAR PRADESH
AgraC/O RAJA RAM JAIN 29/62 JAIN GALI CHHIPITOLA AGRA 282001 282001
JINENDRA KUMAR 282001 FFL0046238 250.00 25-SEP-2023
SHASHI JAIN INDIA UTTAR PRADESH
AgraC/O RAJA RAM JAIN 29/62, JAIN GALI, CHHIPITOLA, AGRA U.P. 282001
NOT AVAILABLE 282001 FFL1202140000016901 250.00 25-SEP-2023
SHASHI KALA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-483 SECTOR 19 NOIDA DISTRICT GHAZIABAD U P 201301 201301
RAM NIWAS ARTIST 201301 FFL0031161 250.00 25-SEP-2023
SHASHI KANT GUPTA INDIA DELHI West DelhiC/O SHASHI STEEL SYNDICATE X-34 LOHAMANI HARIAH PHASEI NEW DELHI 110028 110028
HEM RAJ 110028 FFL0016287 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SHASHI KUAMR NAHESHWARI INDIA RAJASTHAN AjmerSHAKUN KUNJ HAPPY SCHOOL CAMPUS SRI NAGAR ROAD AJMER RAJASTHAN 305001 305001
P L MAHESHWARI 305001 FFL0015711 250.00 25-SEP-2023
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 500.00 25-SEP-2023
SHASHI PRABHA AGGARWAL INDIA DELHI Central Delhi4683 STEEL BALAMAL CHARKHEWALAN DELHI 110006 110006
RAMAN KUMAR AGG 110006 FFL0022345 250.00 25-SEP-2023
SHASHI PRABHA GUPTA INDIA JHARKHAND Purba Singhbhum
6 OLD T C COLONY CROSS RD NO 1 KADMA JAMSHEDPUR BIHAR 831005 831005
PRAMODE KUMAR GUPT 831005 FFL0019528 250.00 25-SEP-2023
SHASHI PRABHA JAIN INDIA RAJASTHAN JaipurC/O RAMESH CHAND SURESH CHAND 160 KISHAN POLE BAZAR JAIPUR 302001 302001
RATAN LAL 302001 FFL0006162 250.00 25-SEP-2023
SHASHI SAREEN INDIA DELHI South DelhiC 78 DDA FLATS SAKET NEW DELHI 110017 110017VIRENDRA SAREEN 110017 FFL0016381 250.00 25-SEP-2023
SHASHI SEHGAL INDIA DELHI South DelhiF-10 STREET NO 3 CHANDER NAGAR WEST P.O. KRISHNANAGAR DELHI 110051
NOT AVAILABLE 110051 FFL0028531 250.00 25-SEP-2023
SHASHI SHARMA INDIA CHANDIGARH Amritsar116 GOLDEN AVENUE NEAR G T ROAD AMRITSAR PUNJAB 143001 143001
DR KUNDAN LAL SHARMA 143001 FFL0012623 250.00 25-SEP-2023
SHASHI SHUKLA INDIA UTTAR PRADESH
LucknowMM-61 SECTOR-L ALIGANJ LUCKNOWRAVINDRA KR SHUKLA 226001 FFL0020243 250.00 25-SEP-2023
SHASHIBALA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
HOUSE NO C-14 SECTOR 15 NOIDA U P 201301 201301SH NIRANJANDASS SHARMA 201301 FFL0031814 250.00 25-SEP-2023
SHASHIKANT BHAGVANDAS ZAVERI
INDIA GOA Mumbai City153 SHANTINAGAR A 15TH FLOOR 98 NEPEANSEA ROAD BOMBAY 400006 400006
BHAGVANDAS LALLUCHAND ZAVERI
400006 FFL0028926 250.00 25-SEP-2023
SHASHIKANT D PARANJPE INDIA GOA Mumbai City14 SHEFALEE MAKARAND COOP HSG SOCIETY VEER SAVARKAR MARG MAHIM BOMBAY 400016 400016
DATTATRAYA V PARANJPE 400016 FFL0009338 250.00 25-SEP-2023
SHASHIKANT GANPATI BHOSLE INDIA MAHARASHTRAKolhapurWATCH MAKER BAZZAR PETH KURUNDWAD KOLHAPUR 416106 416106
GANAPATI RAMCHNDERA 416106 FFL0006912 250.00 25-SEP-2023
SHASHIKANT PARIKH INDIA GUJARAT AhmedabadBLOCK NO 1 FLATE NO 4 VIJAYNAGAR NARAYANPURA AHMEDABAD 380013 380013
JIVANLAL 380013 FFL0027280 250.00 25-SEP-2023
SHASHILOK KUMAR SINGH INDIA WEST BENGAL KolkataC/O JUPITOR CARGO P LTD 16 NETAJI SUBHAS ROAD 2ND FLOOR CALCUTTA 700001 700001
KAILASH SINGH 700001 FFL0013038 250.00 25-SEP-2023
SHASHUI AGGARWAL INDIA CHANDIGARH ChandigarhH NO 1920 SECTOR 22-B CHANDIGARH 160022 160022RAJINDER PARKASH 160022 FFL0003774 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SHASHWAT SINGHAL INDIA UTTAR PRADESH
Allahabad14 SAMMELAN MARG ALLAHABAD UP 211003LATE SHRI G D SINGHAL 211003 FFLIN30202534001966 2.50 25-SEP-2023
SHASI TEKCHAN DANI INDIA DELHI South DelhiD-33,LAJPAT NAGAR-I, NEW DELHI 110024 110024SHOPTEACHAN DANI 110024 FFL0029997 250.00 25-SEP-2023
SHATRUGUN P KHETWANI INDIA GUJARAT Ahmedabad1927 OPP VERAI VARA POLE GANDHI RD AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001342 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SHAYAR DEVI SURANA INDIA RAJASTHAN Bhilwara422 PANCRATAN COMPLEX BEDLA ROAD UDAIPUR 313001NOT AVAILABLE 311001 FFLIN30045011339789 3750.00 25-SEP-2023
SHEEJA R NAIR INDIA MAHARASHTRAPuneS-17 BAJAJ TEMPO COLONY AKURDI PUNE 411035 411035RAMAN A NAIR 411035 FFL0007018 250.00 25-SEP-2023
SHEEL MAKKAR INDIA HARYANA KarnalHARISH KOTHI DYAL COLONY OPP KAMAL CINEMA PANIPATH 132103 132103
GARISH MAKKAR 132103 FFL0016426 250.00 25-SEP-2023
SHEELA SATISH SHANBHAG INDIA GOA Mumbai CityFLAT NO 9 I FLOOR ANUBHAV NEAR LIC QTR DR R P ROAD MULUND W BOMBAY 400080 400080
SHRIDHAR SHANBHAG 400080 FFL0046210 250.00 25-SEP-2023
SHEELA ARVIND KHANOLKAR INDIA GOA Mumbai CityD 70/689 MIG COLONY BANDRA BOMBAY 400051 400051NOT AVAILABLE 400051 FFL0015106 250.00 25-SEP-2023
SHEELA BAJAJ INDIA TAMIL NADU ChennaiNO 16 3RD FLOOR 149 MONTIETH ROAD EGMORE MADRAS 8
R BHAGWAN DAS 600102 FFL0025396 250.00 25-SEP-2023
SHEELA DESHWAL INDIA DELHI East Delhi1/5525 GALI NO 16 NEW BALBIR NAGAR SHAHDARA DELHI 110032 110032
VIDHYA RAM DESHWAL 110032 FFL0030904 250.00 25-SEP-2023
SHEELA DEVI INDIA DELHI West DelhiC/O KHANNA ELECTRONICS C-84 MAYAPURI INDL AREA PHASE-II NEW DELHI 110064 110064
MAHESH CHAND 110064 FFL0016688 250.00 25-SEP-2023
SHEELA DEVI INDIA DELHI Central Delhi1/16 GLI BEDIAN MORI GATE DELHI 110006 110006S P SACHDEVA 110006 FFL0011289 250.00 25-SEP-2023
SHEELA JAIN INDIA DELHI South DelhiA-92 C P PARK NEW DELHI 110019 110019S K JAIN 110019 FFL0043962 250.00 25-SEP-2023
SHEELA RANI CHHABRA INDIA MADHYA PRADESH
Indore142 G N T MARKET DHAR ROAD INDORE INDORE M P 452002 452002
KARTAR SINGH CHHABRA 452002 FFL0018965 250.00 25-SEP-2023
SHEELA S MEHTA INDIA KARNATAKA RaichurSHREE VIJAYA RICE MILL GHOSHALA ROAD KOPPAL DIST RAICHUR KARNATAKA 583231 583231
SANJAY 583231 FFL0044940 750.00 25-SEP-2023
SHEELA UPADHYAY INDIA DELHI North DelhiF-416 PRAGATI VIHAR HOSTEL LODI ROAD N DELHI 110003 110003
B M UDADHYAY 110003 FFL0011477 250.00 25-SEP-2023
SHEELABEN A DALAL INDIA GOA Mumbai CityA BELLARINA SOCIETY 3 CROSS LANE VERSUVO LOKHONDWALD COMPLAX (WEST) BOMBAY 400058 101102 101102
ABHAY S DALAL 400070 FFL0022093 250.00 25-SEP-2023
SHEELAPRABHA T S INDIA KARNATAKA Bangalore RuralC/O T S BHAT CANARA BANK NO 83 RICHMOND ROAD BANGALORE 560025 560025
NOT AVAILABLE 560025 FFL0002733 250.00 25-SEP-2023
SHEELENDRA KUMAR SINGH INDIA DELHI Central Delhi225 A C II HUTMENTS DALHOUSE ROAD NEW DELHI 110011 110011
LATE SH RADHA KISHAN SINGH 110011 FFL0029017 250.00 25-SEP-2023
SHEETAL DAWAR INDIA HARYANA FaridabadH NO NO 48 SECTOR 17 FARIDABAD HRY 121002 121002OM PRAKASH 121002 FFL0010959 250.00 25-SEP-2023
SHEETAL JUMANI INDIA GOA Mumbai City286 DHARAMRAJ GULLY M J MARKET BOMBAY 400002 400002
PRAKASH JUMANI 400002 FFL0010369 250.00 25-SEP-2023
SHEETAL MUKESH KALRA INDIA GOA Mumbai City89-B SUNDARAM BUILDING FLAT NO 310 SION CIRCLE SION BOMBAY 400022 400022
NOT AVAILABLE 400022 FFL0009025 250.00 25-SEP-2023
SHEETAL SHAH INDIA MADHYA PRADESH
Indore19 SIYAGANJ INDORE 452007 452007NOT AVAILABLE 455115 FFL0019260 250.00 25-SEP-2023
SHEIBA GULATI INDIA GOA Mumbai City54 SEALORD A CUFFE PARADE BOMBAY 400005 400005INDRAJEET GULATI 400005 FFL0009936 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SHELLY BHARTI INDIA CHANDIGARH Amritsar38, SHIV NAGAR GALI NAVJOT SCHOOL BATALA ROAD AMRITSAR 143001
SHANTILAL 143001 FFL0004038 250.00 25-SEP-2023
SHER BAHADUR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SECTOR 15 NOIDA GHAZIABAD 201301 201301P B SINGH 201301 FFL0030660 250.00 25-SEP-2023
SHERBANU KASSAM INDIA GOA Mumbai CityNEW SAINIKETAN 7TH FLOOR FLAT NO 13 B WING MOUNT ROAD MAZAGAON BOMBAY 400010 400010
NOOR MOHAMMED 400010 FFL0010489 250.00 25-SEP-2023
SHETE CHANDRA SHIKHAI INDIA GOA Mumbai City303 HIRANMAY SOCIETY DATTAPADA RD BORIVLI EAS BOMBAY 400066 400066
RAMAKANT 400066 FFL0010293 250.00 25-SEP-2023
SHIAM LAL SHARMA INDIA DELHI New DelhiC/O PHILIPS INDIA 68 SHIVAJI MARG NEW DELHIBANSI RAM 110001 FFL0036175 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SHIKHA GUPTA INDIA DELHI South DelhiM-60 SAKET N DELHI 110017 110017SATISH GUPTA 110017 FFL0015804 250.00 25-SEP-2023
SHIKSHA DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-53 SEC 21 NOIDA UP 201301 201301ONKAR SINGH 201301 FFL0016539 250.00 25-SEP-2023
SHILA DEVI INDIA JHARKHAND RanchiC/O KALPATRU BHAWAN HARIHAR SINGH ROAD MORABADI RANCHI 834008 834008
SRI KRISHNA MOHAN TANTI 834008 FFL0021432 250.00 25-SEP-2023
SHILA P DOSHI INDIA GUJARAT Rajkot5/11-A BHAKTI NAGAR STATION PLOT CHANDRACHHAYA RAJKOT 360002 360002
PRABHUDAS DOSHI 360002 FFL0007859 250.00 25-SEP-2023
SHILPA AJMERA INDIA GOA Mumbai City119 B LARAM SHOPPING CENTRE BEHIND GOLDEN HOTEL ANDHERI W BOMBAY 400058 400058
NOT AVAILABLE 400058 FFL0026821 250.00 25-SEP-2023
SHILPAM AGARWAL INDIA JHARKHAND Ranchi31 3RD FLOOR BESIDE THE TELEPHONE EXCHANGE PUSHPANJALI LAKE ROAD RANCHI 834001 834001
OM PRAKASH AGARWAL 834001 FFL0035367 1250.00 25-SEP-2023
SHILPI INDIA UTTAR PRADESH
Moradabad8/2/10 PARSHADILAL ROAD MORADABADS KUMAR 244502 FFL0028504 250.00 25-SEP-2023
SHILPI AGGARWAL INDIA DELHI East Delhi1076 DARSHAN BHAWAN RAILWAY ROAD SHAHDRA DELHI 110032 110032
A K AGGARWAL 110032 FFL0010703 250.00 25-SEP-2023
SHIRIN CHANDRAKANT THAKKER
INDIA GOA Mumbai City3/A BHALLA VILLA ST JHON BAPTSIA ROAD BANDRA WEST MUMBAI 400050
CHANDRAKANT RAMDAS THAKKER
400050 FFLIN30021411533286 250.00 25-SEP-2023
SHIRIN S CHOKSHI INDIA GUJARAT AhmedabadZILMIL HOUSE C/5 NAVRANG FLATS B/H H.D.F.C. NAVRANG PURA AHMEDABAD 380039
SUMAN C CHOKSHI 382166 FFL0042367 250.00 25-SEP-2023
SHISHIR KUMAR SONI INDIA MADHYA PRADESH
ChhindwaraWARD NO 8 JANPAD BHAVAN HOUSE BEHIND GIRLS SCHOOL CHHINDWARA MADHYA PRADESH 480001 480001
NOT AVAILABLE 480001 FFL1201320000435147 25.00 25-SEP-2023
SHISHIR YADAV INDIA UTTAR PRADESH
Meerut28 KOTLA MEERUT CITY MEERUTBALRAJ SINGH YADAV 250001 FFL0044692 250.00 25-SEP-2023
SHITALA DEVI CHINGAKHAM INDIA MANIPUR ImphalC/O CH BRAJENDRA SINGH CHINGAMATHAK MANIPUR IMPHAL 795001 795001
NOT AVAILABLE 795001 FFL0016458 250.00 25-SEP-2023
SHIV DAYAL MALAVALIA INDIA DELHI South DelhiD 828 TYPE VI QRS LAXMI BAI NAGAR N DELHI 110023 110023
P D MALAVALIA 110023 FFL0039940 250.00 25-SEP-2023
SHIV KARAN SINGH INDIA DELHI North DelhiG-78 SUTAN SINGH PARK NEW DELHI 110003 110003NOT AVAILABLE 110003 FFL0016290 250.00 25-SEP-2023
SHIV KUMAR INDIA UTTAR PRADESH
Saharanpur5/874-MUNSHIAN KHALAPAR SAHARANPUR UP 247001 247001
NAUHA MAL 247001 FFL0011326 250.00 25-SEP-2023
SHIV KUMAR AGARWAL INDIA UTTAR PRADESH
AgraC/O SANJAY TRADERS 15/291 SATSANG GALI CHHILI INT ROAD AGRA 282003
JAMANA SARAN 282003 FFL0044403 250.00 25-SEP-2023
SHIV KUMAR JHUNJHUNWALA INDIA UTTAR PRADESH
GorakhpurM/S SANJAY ENTERPRISES STN ROAD GOLGHAR GORAKHPUR 273001 273001
MAHABIR PD JHUNJHUNWALA 273001 FFL0014504 250.00 25-SEP-2023
SHIV KUMAR SAPRA INDIA GOA Mumbai City304/B BLUE BELL EKSAR ROAD ROYAL COMPLEX BORIVALI (W) MUMBAI 400092 400092
NANDLAL 400092 FFL0021922 250.00 25-SEP-2023
SHIV KUMAR SHARMA INDIA UTTAR PRADESH
Saharanpur1/957 GALI NO 4 NEAR DR BEANT SINGH SHAR DANAGAR SAHARANPUR 247001 247001
JOTI PRASHAD 247001 FFL0021012 250.00 25-SEP-2023
SHIV NARAYAN BANSAL INDIA MADHYA PRADESH
Indore29 JOSI COLONY OPP DEV SHREE CINEMA INDORE 452001 452001
MANGILAL BANSAL BISS 452001 FFL0019024 250.00 25-SEP-2023
SHIV PRAKASH AGRAWAL INDIA DELHI Central DelhiC/O BHIKHARAM CHANDMAL 2 51 CHANDMI CHAWK DELHI 110006 110006
SH R K AGARWAL 110006 FFL0022729 250.00 25-SEP-2023
SHIV PRATAP SINGH INDIA UTTAR PRADESH
Lucknow1 QUISAR BAGH LUCKNOWRAM PRATAP SINGH 226001 FFL0031701 250.00 25-SEP-2023
SHIV RATTAN MIMANI INDIA HARYANA SirsaNOHARIYA BAZAR BAWADI GALI SIRSA HARYANA 125055 125055
AGRL 125055 FFL0023204 250.00 25-SEP-2023
SHIV SHANKAR YADAV INDIA DELHI East Delhi13/293 TRILOK PURI DELHI 110091 110091SHEETALA PRASAD YADAV 110091 FFL0030665 250.00 25-SEP-2023
SHIV SHARMA INDIA DELHI Central Delhi10/29 WEST PATEL NAGAR NEW DELHI 110008 110008R RAM 110008 FFL0030029 250.00 25-SEP-2023
SHIVA PRASAD KANDAKATLA INDIA TELANGANA WarangalH M 8-11-186 JPN ROAD WARANGAL A P 506002 506002NOT AVAILABLE 506002 FFL0004567 250.00 25-SEP-2023
SHIVAJI MORE INDIA GUJARAT SuratC/O MODIPON LIMITED 4 B RESHAM BHAVAN LALDARWAJA SURAT 395003 395003
DHONDU MORE 395003 FFL0008588 250.00 25-SEP-2023
SHIVAKANT DUBE INDIA MAHARASHTRANagpurSHRE BADA HANUMAN MANDIR CIVIL LINES NAGPURRAM NARESH DUBE 440021 FFL0046994 250.00 25-SEP-2023
SHIVANAND G DOLLI INDIA MAHARASHTRAThaneBLK A/SSS 1110 SECTION 25 ULHASNAGAR 421004 421004GURALIN GPAR G DOLLI 421001 FFL0015057 250.00 25-SEP-2023
SHIVANI BANODH INDIA UTTAR PRADESH
Gautam Buddha Nagar
L-15, SECTOR - XI NOIDA 201301 201301KISHORI LAL 201301 FFL0011100 250.00 25-SEP-2023
SHIVDAN SINGH MUNOT INDIA RAJASTHAN JaipurB-13 SETHI CLY SHIVALAYA MARG AGRA ROAD JAIPUR 302004 302004
MOKHAM SINGH MUNOT 302004 FFL0005816 250.00 25-SEP-2023
SHIVNANI KANCHAN SURESH INDIA GOA Mumbai CityC 104 HARSHAD APTS 292 EASTERN EXPRESS HIGH WAY SION BOMBAY 400022
SHIVNANI SURESH MOHAN LAL 400022 FFL0041532 250.00 25-SEP-2023
SHIVPRASAD SHENOY INDIA GOA South GoaD-307,TAMARIND THE SCENIC ACRES CO-OP HOUSING SOCIETY LTD,CHANDRAWADDO FATORDA 403602
NOT AVAILABLE 403602 FFLIN30169610971722 250.00 25-SEP-2023
SHOBHA BHATIA INDIA DELHI New DelhiAC 153 SHALIMAR BAGH DELHISATISH BHATIA 110001 FFL0016678 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SHOBHA CHATURVEDI INDIA DELHI South DelhiD-II/148 KIDWAI NAGAR WEST NEW DELHI 110023 110023SHISHIR CHATURVEDI 110023 FFL0023331 250.00 25-SEP-2023
SHOBHA CHAUHAN INDIA HARYANA Faridabad324 SECTOR 17 FARIDABAD HARYANA 121002 121002VIKRAM SINGH 121002 FFL0037844 250.00 25-SEP-2023
SHOBHA JAIN INDIA MADHYA PRADESH
Bhopal1-KAILASH NAGAR NEAR C T O COLONY BAIRAGARH BHOPAL (M.P.) 462030
ANAND KUMAR JAIN 462030 FFL0011369 250.00 25-SEP-2023
SHOBHA JAIN INDIA WEST BENGAL Kolkata210 JAMUNALAL BAJAJ STREET CALCUTTA 700007ANIL KUMAR JAIN 700023 FFL0013656 250.00 25-SEP-2023
SHOBHA MAHESH PATEL INDIA GUJARAT Kheda12 CHAITANYA VRUND-3 PRAMUKH SWAMI ROAD ANAND 388001 388001
MAHESH AMBALAL PATEL 388001 FFL0002928 250.00 25-SEP-2023
SHOBHA NAGESH ASANI INDIA MAHARASHTRANagpurITWARI BHAJI MANDI NAGPUR 44002NOT AVAILABLE 440021 FFL0006704 250.00 25-SEP-2023
SHOBHA PAREEK INDIA UTTAR PRADESH
Kanpur Nagar89 KAMLA NAGAR COLONY KANPUR U P 208005 208005NOT AVAILABLE 208005 FFL0014393 250.00 25-SEP-2023
SHOBHA SHARMA INDIA DELHI South Delhi1743 LAXMI BAI NAGR N DELHI 110023 110023RAJ K SHARMA 110023 FFL0011497 250.00 25-SEP-2023
SHOBHA TIWARY INDIA UTTAR PRADESH
MirzapurTIWARY SADAN AURIMORE ANPARA DIST SONABHADRA 231225 231225
SURISTH TIWARY 231225 FFL0011936 250.00 25-SEP-2023
SHOBHA V A INDIA KARNATAKA ShimogaKALPATARU MAIN RD HONNALI SHIMOGA DIST KARNATAKA 577217
V S ANANTHA HOLLA 577217 FFL0044049 250.00 25-SEP-2023
SHOBHANA PANCHAL INDIA GOA Mumbai City35 GANDHI NIWAS NO 2 KHADILKAR ROAD BOMBAY 400004 400004
NOT AVAILABLE 400004 FFL0026451 250.00 25-SEP-2023
SHOBHANABEN PAREKH INDIA GUJARAT AhmedabadSHETH C G BUNGLOW LAL DARWAJA AHMEDABAD 380001 380001
MANMOHAN PAREKH 380001 FFL0000673 250.00 25-SEP-2023
SHOBHIT SHARMA INDIA UTTAR PRADESH
GhaziabadKD-85 KAVI NAGAR GHAZIABAD U P 201002 201002O P SHARMA 201002 FFL0031770 500.00 25-SEP-2023
SHOUVIK DASGUPTA INDIA DELHI South Delhi326 KAILASH TOWERS EAST OF KAILASH NEW DELHI 110065 110065
N DASGUPTA 110065 FFL0035627 250.00 25-SEP-2023
SHRADDHA NAYAK INDIA GOA Mumbai City//1 AMBEKAR NAGAR GOLANJI HILL PAREL BOMBAY 40001GURUNATH H NAYAK 400070 FFL0032014 250.00 25-SEP-2023
SHREE CHATURBHUJ PORTFOLIO PRIVATE LIMIT
INDIA DELHI South DelhiA-632 SARITA VIHAR NEW DELHI 110044 110044NOT AVAILABLE 110044 FFLIN30039415944925 7687.50 25-SEP-2023
SHREE KANT BHARDWAJ INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-131 SECTOR 15 NOIDA 201301 201301GURU DATTA BHARDWAJ 201301 FFL0011527 250.00 25-SEP-2023
SHREE NARAYAN KHANDELWAL INDIA RAJASTHAN AlwarP K MINERALS G A 329 B M I A ALWAR RAJ 301001 301001L M KHANDELWAL 301001 FFL0006363 250.00 25-SEP-2023
SHREEDA DHANENDRA SHAH INDIA GUJARAT Ahmedabad68, LILA NIVAS GIRDHARNAGAR SOCETY SHAHI BAG AHMEDABAD 380004 380004
DHANENDRA RMANLAL 380004 FFL0017902 250.00 25-SEP-2023
SHREEKANT PANDEY INDIA GUJARAT Gandhinagar116 C SPECIAL GANDHI NAGAR INDORE 453112 453112TRIBHUVAN NATH 382424 FFL0019044 250.00 25-SEP-2023
SHREERAM C THAKKAR INDIA GUJARAT Ahmedabad5 SANJAY SOCIETY SAKALPUR RAKHIYAL TALUKA DEHGAM 382315 382315
CHAGANLAL 382315 FFL0017530 250.00 25-SEP-2023
SHREYA SUREKA INDIA DELHI South DelhiC-162 GREATER KAIALSH NEW DELHI 110048 110048NOT AVAILABLE 110048 FFL0016247 250.00 25-SEP-2023
SHRI RAVJIBHAI BUCHABHAI GARASIA
INDIA Gujarat NavsariAT PO BHINAR TA VANSDA DIST NAVSARI VANSDA 396590
SHRI BUCHABHAI MANGATABHAI GAR
396590 FFLIN30133017785348 1250.00 25-SEP-2023
SHRIKANT B GOUR INDIA GOA Mumbai CityA 32 KALPITA ENCLAVE ANDHERI SAHAR ROAD MUMBAI 400069 400069
BALBHADRA PRASAD GOUR 400069 FFL0047532 250.00 25-SEP-2023
SHRIKANT SHAMRAO SHENKADE
INDIA MAHARASHTRANagpurC\O NAGPUR NARIK SHAKARI BANK SHAHID CHOWK ITWARI NAGPUR 440002 440002
NOT AVAILABLE 440002 FFL0006706 250.00 25-SEP-2023
SHRIRAM GUPTA INDIA UTTAR PRADESH
Allahabad881 MUTTIGANJ ALLAHABADS M R GUPTA 211007 FFL0018018 250.00 25-SEP-2023
SHRIVALLBHA PHOPHALIA INDIA RAJASTHAN JodhpurPHOPHALIA S STREET ADA BAZAR JODHPUR 342001 342001NOT AVAILABLE 342001 FFL0019662 250.00 25-SEP-2023
SHRUTIKA ASHISH SHAH INDIA MAHARASHTRAAkolaDEOASHISH, NEAR SURYA SANKUL, RATANLAL PLOT, AKOLA Maharashtra 444005
NOT AVAILABLE 444005 FFL1303580000052735 500.00 25-SEP-2023
SHSHANK INDIA UTTAR PRADESH
Meerut4/70-B RAKSHPURAM, M.D.A. COLONY MAWANA ROAD MEERUT 250001 250001
SH AZAD SINGH 250001 FFLIN30092310018199 250.00 25-SEP-2023
SHUBHASH PRABHUDAS MARTHAK
INDIA GUJARAT AmreliSTATION ROAD BAGASARA DIS:AMRELI BAGASARA GUJARAT 365440
NOT AVAILABLE 364431 FFL1201800000190160 250.00 25-SEP-2023
SHUBHRA DAS INDIA MADHYA PRADESH
Indore2 BIMA NAGAR INDORE 452001 452001SUKUMAR DOSS 452001 FFL0019097 250.00 25-SEP-2023
SHUBHRA DEWAN INDIA DELHI South DelhiC-33 MALCHA MARG CHANAKYA PURI NEW DELHI 110021 110021
SHUIV GOPAL 110021 FFL0031500 500.00 25-SEP-2023
SHUBHRA JAIN INDIA DELHI New DelhiC/O SIDDHO MAL AND SONS A - 6 , CONNAUGHT PLACE NEW DELHI 110001
NOT AVAILABLE 110001 FFLIN30120910135632 250.00 25-SEP-2023
SHUCHI RANI AGARWAL INDIA UTTAR PRADESH
MoradabadC/O PRABHO LAL DHANAMAL SHYAMLAL BARA BAZAR CHANDAUSI DISTT MORADABAD 202412 202412
NAVAL KISHORE AGRAWAL 202412 FFL0047508 250.00 25-SEP-2023
SHWETA NAGPAL INDIA HARYANA KarnalW/O -DEVENDER NAGPAL H. NO. C-2 COAXIAL STATION G. T. ROAD PANIPAT HARYANA 132103
NOT AVAILABLE 132103 FFLIN30365510030934 12.50 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SHWETA GUPTA INDIA DELHI West Delhi2-1/3 LOHA MANDI NARAINA N DELHI 110028 110028NOT AVAILABLE 110028 FFL0015733 250.00 25-SEP-2023
SHWETA JUNEJA INDIA DELHI South DelhiF-44 EAST OF KAILASH NEW DELHI 110065 110065N K JUNEJA 110065 FFL0032005 750.00 25-SEP-2023
SHYAM AGRAWAL INDIA MADHYA PRADESH
IndorePRABHUTI MARKET 50 BHARAT MARG NALIYA BAKHAL INDORE M P 452002 452002
PRABHULAL AGARWAL 452002 FFL0018969 250.00 25-SEP-2023
SHYAM B KAPADIA INDIA GUJARAT SuratC/O SURATWALA 8/325 MANI NIWAS BAMBA GATE NAVSARI BAZAR SURAT 395002 395002
BHADRESH KADADIA 395002 FFL0008695 250.00 25-SEP-2023
SHYAM BHADUR KHARE INDIA UTTAR PRADESH
Kanpur Nagar26/77 KARACHI KHANA KANPUR (UP) 208001 208001B P KHARE 208001 FFL0048073 250.00 25-SEP-2023
SHYAM BIHARI CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-130B SECTOR 22 NOIDA 201301 201301SHIVDARSAN CHAUHAN 201301 FFL0030920 250.00 25-SEP-2023
SHYAM BIHARI LAL AGRAWAL INDIA DELHI West DelhiA-3/82A JANAK PURI NEW DELHI 110058 110058RAGHUWAR DAYAL 110058 FFL0022171 250.00 25-SEP-2023
SHYAM CHAWLA INDIA DELHI New Delhi145 C SFS FLATS GULABI BAGH DELHI 100007 100007SHRI KISHORE CHAND 110001 FFL0022880 250.00 25-SEP-2023
SHYAM KUMAR GUPTA INDIA UTTAR PRADESH
MainpuriC/O MR S P GUPTA SARAF MAIN ROAD SIRSAGANJ DIST FIORZABAD U P 205151 205151
SHITAL PRASAD GUPTA 205151 FFL0031459 500.00 25-SEP-2023
SHYAM MOHAN GUPTA INDIA UTTAR PRADESH
Agra46 OLD VIJAY NAGAR COLONY AGRA 282004 282004RAM BABU GUPTA 282004 FFL0016830 250.00 25-SEP-2023
SHYAM RAMAMURTHY INDIA Telangana HyderabadC/O MR K S LAKSHMINARAYAN 206 VALLEY VIEW APPARTMENTS ROAD NO 6 BANJARA HILLS HYDERABAD 500034
A RAMAMURTHY 500034 FFL0031636 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SHYAM SINGH SAINI INDIA DELHI South Delhi97, HOLAMBI KALAN . DELHI DELHI 110082NOT AVAILABLE 110082 FFL1201910102209076 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SHYAM SUNDER INDIA DELHI South DelhiS 468 A GREATER KAILASH 1 NEW DELHI 110048 110048BHAGWAN DASS 110048 FFL0044855 500.00 25-SEP-2023
SHYAM SUNDER INDIA RAJASTHAN JodhpurGOPAL NIWAS PLOT NO 98 1ST A ROAD SARDAR PURA JODHPUR RAJ 342003 342003
GOPALDAS 342003 FFL0019860 250.00 25-SEP-2023
SHYAM SUNDER AGRAWAL INDIA WEST BENGAL Bardhaman6 GATE KENDWA BAZAR BURDWAN PO GULTI DIST BORDWAN 713343 713343
KEDAR NATH AGRAWAL STUDINT
713343 FFL0014074 250.00 25-SEP-2023
SHYAM SUNDER AGRAWAL INDIA RAJASTHAN SikarC/O SANTOSH & CO BAWDI GATE SIKAR RAJ 332001 332001A R AGRAWAL BUSINSS 332001 FFL0005540 250.00 25-SEP-2023
SHYAM SUNDER CHAWLA INDIA DELHI North Delhi103 HIMGIRI APARTMENT J BLOCK VIKASPURI NEW DELHI 110018 110018
KISHORE CHAND 110018 FFL0045966 500.00 25-SEP-2023
SHYAM SUNDER MAHESHWARI INDIA WEST BENGAL KolkataFLAT-9D, 9TH FLOOR "EMBASSY" 4 SHAKESPEARE SARANI CALCUTTA 700071
SUBH KARAN MAHESHWARI 700071 FFL0013745 250.00 25-SEP-2023
SHYAM SUNDER MITTAL INDIA UTTAR PRADESH
Muzaffarnagar5 PREM VIHAR COLONY JANSATH ROAD MUZAFFARNAGAR UTTAR PRADESH 251001
RAMCHANDRA SAHAY 251001 FFL0044512 250.00 25-SEP-2023
SHYAM WADHWA INDIA DELHI South DelhiS 468 A GREATER KAILASH 1 NEW DELHI 110048 110048B D WADHWA 110048 FFL0044872 250.00 25-SEP-2023
SHYAM WADHWA INDIA DELHI South DelhiS 468 A GREATER KAILASH I NEW DELHI 110048 110048B D WADHWA 110048 FFL0044867 750.00 25-SEP-2023
SHYAMA KUKRI INDIA WEST BENGAL HooghlyVILL NARAYANPUR PO BAHIRKHAND DIST HOOGHLY 712405 712405
BHABANI PROSAD KUKRI 712405 FFL0013027 250.00 25-SEP-2023
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 500.00 25-SEP-2023
SHYAMLAL TANDON INDIA Telangana Hyderabad15-7-353 BEGUM BAZAR HYDERABAD 500012 500012PANNALAL TANDON 500012 FFL0004374 250.00 25-SEP-2023
SHYM BABU GUPTA INDIA RAJASTHAN JaipurH NO 350 BABU KA TIBA GULTA ROAD JAIPURHANUMAN SAHAY GUPTA 303329 FFL0005918 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SIDDHARTHA KUMAR SURI INDIA DELHI North DelhiC2/116B LAWRENCE ROAD DELHI 110035 110035SHIV KUMAR SURI 110035 FFL0023313 250.00 25-SEP-2023
SIDH KARAN JAIN INDIA RAJASTHAN JaipurC 55 RAM NAGAR JAIPUR RAJ 302016 302016NOT AVAILABLE 302016 FFL0005959 250.00 25-SEP-2023
SIDHARTHA KUMAR DASH INDIA Chhattisgarh RaipurE-1 ANUPAM NAGAR NEAR T V TOWER RAIPUR MP 492001 492001
SHYAM SUNDER DASH 492001 FFL0046055 750.00 25-SEP-2023
SIDHARTHABHAI PANKAJBHAI DALAL
INDIA GOA Mumbai City13/B DARSHAN UDYOG BHAVAN ANDHERI KURLA ROAD SAFEED POOL BOMBAY 400072 400072
PANKAJ BHAI DALAL 400072 FFL0021819 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SIKANDAR ALI SIDDIQUI INDIA UTTAR PRADESH
Kanpur NagarTECHNO TOOLS 6 UPTRON ESTATE PANKI KANPURLATE S ABIRALI 208002 FFL0014435 250.00 25-SEP-2023
SIKANDER PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107 SEC IV NOIDA GHAZIABAD 201301 201301
YAMUNA PRASAD 201301 FFL0030658 250.00 25-SEP-2023
SIKARILAL SARAWAGI INDIA ASSAM KamrupC/O SIKARILAL SARAWAGI & SONS. 4,BARUA MARKET T R PHOOKAN ROAD FANCY BAZAR GAUHATI 781001 781001
KISHANLAL SARAWAGI 781001 FFL0018538 250.00 25-SEP-2023
SIKHA BHATTACHARYA INDIA WEST BENGAL Kolkata76/16SELIMUR ROAD DHAKURIA CALCUTTAKALYAN K BHATTACHARYA PROFESSO
700023 FFL0013187 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SIMA BANERJEE INDIA WEST BENGAL North 24 Parganas
NORTHAN PARK DUNCOD BRIDGE 156/30 B T OAD CAL 700035 700035
NOT AVAILABLE 700035 FFL0014144 250.00 25-SEP-2023
SIMA MITRA INDIA DELHI South DelhiH 21 KAILASH COLONY NEW DELHI 110048 110048MR GAUTAM MITRA 110048 FFL0029973 250.00 25-SEP-2023
SIMA SAINI INDIA RAJASTHAN JaipurM/S SAINI STONE CO OPP MAHAVEER NAGAR TONK ROAD JAIPUR
G L SAINI 303329 FFL0006171 250.00 25-SEP-2023
SIMMI GOEL INDIA DELHI East DelhiJ-25 NAVEEN SHAHDARA DELHI 110032 110032ASHOK KUMAR GOEL 110032 FFL0040072 250.00 25-SEP-2023
SIMMI KAPOOR INDIA HARYANA KarnalOPP POLICE LINE CIVIL COURTS NEAR SAI CENTER KARNAL 132001
SUDESH KUMAR KHANNA 132001 FFLIN30177416222716 250.00 25-SEP-2023
SINI K A INDIA KERALA ThrissurD/O MR ANTONY K O KACHARAKKAL HOUSE P O PUDUKAD THRISSUR 680301
NOT AVAILABLE 680301 FFLIN30163741117160 625.00 25-SEP-2023
SIRAJUDDIN CHAUHAN INDIA DELHI North DelhiG/33 ARUNA NAGAR DELHI 110054 110054RAHIM BAKSH 110054 FFL0011476 250.00 25-SEP-2023
SIRI RAM INDIA HARYANA FaridabadHOUSE NO 101 SECTORNO 14 FARIDABAD 121006 121006NOT AVAILABLE 121006 FFL0016095 250.00 25-SEP-2023
SIRPAL B JAIN INDIA Tamil Nadu Chennai372-1B MIH ROAD AMBATTUE MADRAS 600098 600098BHAWALAL D JAIN 600098 FFL0025039 250.00 25-SEP-2023
SITA DAS GUPTA INDIA UTTAR PRADESH
VaranasiC/O DR H B DAS GUPTA DAS GUPTA CLINIC MAHAMOORGANJ VARANASI 221010 221010
RAM DAS DAS GUPTA 221010 FFL0044371 500.00 25-SEP-2023
SITA DEVI AGARWAL INDIA RAJASTHAN BikanerKISHAN LAL SATY NARAYAN BADA BAZAR BIKANER 334005 334005
S N AGARWAL 334305 FFL0006188 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SITA RAJORIA INDIA MADHYA PRADESH
Ujjain121 CHOTA SARAFA UJJAIN (M.P.) 456006 456006NOT AVAILABLE 456006 FFL0005451 250.00 25-SEP-2023
SITA RAM INDIA UTTAR PRADESH
AllahabadSTORES DEPTT B P C LTD NAINI ALLAHABAD 211010SHYAM LAL 211007 FFL0044011 250.00 25-SEP-2023
SITA RAM KALRA INDIA DELHI North DelhiE 15 BALI NAGAR NEW DELHI 110015 110015S D KALRA 110015 FFL0011063 250.00 25-SEP-2023
SITA RAM BANSAL INDIA UTTAR PRADESH
Agra36 A OLD VIJAY NAGAR COLONY AGRA 282004 282004RAM BABU BANSAL 282004 FFL0040613 250.00 25-SEP-2023
SITA RAM MALHOTRA INDIA DELHI North DelhiB-159 NEW SUBZI MANDI FRUIT MARKET AZADPUR DELHI 110033
PHIRYA RAM 110033 FFL0043742 500.00 25-SEP-2023
SITA RAM MALHOTRA INDIA DELHI North DelhiB-159 NEW SUBZI MANDI FRUIT MARKET AZADPUR DELHI 110033
PHIRYA RAM 110033 FFL0043537 250.00 25-SEP-2023
SITA RAM MALHOTRA INDIA DELHI North DelhiB-159 NEW SINGH MANDI FRUIT MARKET AZADPUR DELHI 110033
PHIRYA RAM 110033 FFL0043536 4250.00 25-SEP-2023
SITA SHARMA INDIA MADHYA PRADESH
IndoreRAMPRATAP SHARMA 39 LODHIPURA NO 1 INDORE M P 452002 452002
SURESH SHARMA 452002 FFL0019015 250.00 25-SEP-2023
SITABEN KOTAK INDIA GUJARAT AhmedabadH NO 1813 ZUPADI S KHANCHO DESAI S POLE KHADIYA AHMEDABAD 380001 380001
PRABHULAL KOTAK 380001 FFL0017635 250.00 25-SEP-2023
SITADEVI LUDHARUKA INDIA GUJARAT Ahmedabad69 NEW CLOTH MARKET NEAR RAIPUR GATE AHMEDABADPRALAD RAJ LUHARUKA 382166 FFL0017967 250.00 25-SEP-2023
SITARAM PRASAD VERMA INDIA DELHI South DelhiJ-101, SAINIK FARM EKTA MARG NEW DELHI DELHI 110062NOT AVAILABLE 110062 FFLIN30231610303976 250.00 25-SEP-2023
SITARATNAM CHAPARALA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025873 250.00 25-SEP-2023
SIVA PRASAD CHAVVA INDIA Telangana Hyderabad13-116 MORGADAR ST COLONY HYDERABAD 500660 500660
NOT AVAILABLE 500660 FFL0026969 250.00 25-SEP-2023
SIVANAND SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A-107-109 SECTOR 4 NOIDA 201301 201301
LATE SH R B SINGH 201301 FFL0030918 250.00 25-SEP-2023
SLAROOP MUKHERJI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0031419 250.00 25-SEP-2023
SMIRITI KHANNA INDIA UTTAR PRADESH
Muzaffarnagar2303 GANDHI COLONY MUZAFFAR NAGAR U PNOT AVAILABLE 251301 FFL0037606 250.00 25-SEP-2023
SMITA B SHAH INDIA GUJARAT BhavnagarANIL VASAN BHANDAR NEW SHAH MARKET SHOP NO 18 TALADA 364140 364140
BABULAL 364140 FFL0007343 250.00 25-SEP-2023
SMITA BEN PATEL INDIA GUJARAT SuratB/14/18 SONA APPT NR VAISHALI CINEMA VVARACHHA RD SURAT 395006 395006
BACHU BHAI 395006 FFL0008270 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SMITA JAIN INDIA UTTAR PRADESH
BareillyB5 EKTA NAGAR BAREILLY 243122 243122SH LALIT KUMAR JAIN 243122 FFL0010677 250.00 25-SEP-2023
SMITA JAITLY INDIA UTTAR PRADESH
Dehradun76/127, LANE-6 SAKET RAJPUR ROAD DEHRADUN 248001 248001
SHRI VIPIN JAITLY 248001 FFLIN30155720882137 250.00 25-SEP-2023
SMITA MAHESH UCHHDADIA INDIA GUJARAT RajkotC/O RAJKOT DIST CO OP BANK UPLETA BRANCH NEAR BUS STATION UPLETA 360490 360490
MAHESH UCHHDADIA 360490 FFL0007460 250.00 25-SEP-2023
SMITHA VASANT SHAH INDIA GOA ThaneAT & POST DAHANU SOORAJ NIWAS DIST THANA 401601 401601
V B SHAH 401601 FFL0022089 250.00 25-SEP-2023
SMRITI LAU INDIA DELHI Central Delhi5C/99 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110005
HARINDER PAUL LAU 110005 FFL0012194 250.00 25-SEP-2023
SNEH INDIA UTTAR PRADESH
GhaziabadIII H 41/1 NEHRU NAGAR GHAZIABAD 201001 201001RANVIR SINGH 201001 FFL0041121 250.00 25-SEP-2023
SNEH AGGARWAL INDIA DELHI South DelhiC 718 NEW FRIENDS COLONY NEW DELHI 110065 110065SURESH AGGARWAL 110065 FFL0010600 250.00 25-SEP-2023
SNEH LATA INDIA UTTAR PRADESH
LucknowC-4 BUTLER PALACE COLONY LUCKNOW 226001 226001SRI TRIBHUWAN RAM SQ 226001 FFL0020032 250.00 25-SEP-2023
SNEHA INDIA TAMIL NADU Chennai90/28, NSC BOSE ROAD 1ST FLOOR CHENNAI 600079 600079
VIJAY KUMAR B JAIN 600079 FFL0052526 250.00 25-SEP-2023
SNEHLATA KHANDELWAL INDIA DELHI North Delhi7 NORTH RIVIERA APARTMENT 45 MALL ROAD DELHI 110054 110054
MUKESH GUPTA 110054 FFL0016219 250.00 25-SEP-2023
SNESA BAI V INDIA Kerala AlappuzhaKADAIL MANNEL KANDALLOOR PO KAYAMKULAM 690535 690535
NOT AVAILABLE 690535 FFL0027117 250.00 25-SEP-2023
SOBHA DARUKA INDIA WEST BENGAL Kolkata204 MAHARSHI DEVENDRA ROAD 1ST FLOOR CALCUTTA 700006 700006
MAHABIR PRASAD DARUKA 700006 FFL0013917 250.00 25-SEP-2023
SOBHAGMAL PATNI INDIA RAJASTHAN AjmerADITYA MILLS LITD MADANGANJ KISHANGARGH RAJ 305801 305801
LATE SH FATEHLAL 305801 FFL0005128 250.00 25-SEP-2023
SOBHANA ANANTHAKRISHAN INDIA TAMIL NADU Chennai9 BALRAM FLATS 25A ABIRAMA PURAM FIRST STREET MADRAS 600018 600018
P R ANANTHA KRISHNAN 600018 FFL0025159 250.00 25-SEP-2023
SOHAN LAL DAGA INDIA WEST BENGAL KolkataC/O DAGA MILL STORES 138 CANNING STREET CALCUTTAB L DAGA 700023 FFL0028671 250.00 25-SEP-2023
SOHAN LAL DAGA INDIA WEST BENGAL KolkataC/O DAGA MILL STORES 138 CANNING STREET CALCUTTAB L DAGA 700023 FFL0028670 250.00 25-SEP-2023
SOHAN LAL NAHATA INDIA RAJASTHAN Pali6 SOJATIYA DAS PALI MARWAR RAJ 306401 306401MISHRIMAL 306401 FFL0019851 250.00 25-SEP-2023
SOHIBEN BALUBHAI DUMATER INDIA GUJARAT AhmedabadOUTSIDE RAIPUR GATE RUGHNATH PURA PITH AHMEDABAD 380022 380022
BALUBHAI DUMATER 380022 FFL0000788 250.00 25-SEP-2023
SOLANKI BIPIN KUMAR INDIA Tamil Nadu VelloreNO 152 BAZAR STREET AMMOOR VILLAGE WALAJA TALUK 632501 632501
NOT AVAILABLE 632501 FFL0025146 250.00 25-SEP-2023
SOM CHAND INDIA PUNJAB Bathinda5020 ARJAN DASS STREET BATHINDA 151005 151005PIYARA LAL 151005 FFL0016341 250.00 25-SEP-2023
SOM NATH JAIN INDIA HARYANA Ambala125 RAILWAY ROAD AMBALA CANTT 133001 133001NOT AVAILABLE 133001 FFL0004176 250.00 25-SEP-2023
SOMBIR SINGH INDIA UTTAR PRADESH
MeerutTEJ GORHI POWER HOUSE BLOCK HYDLE COLONY SHASTRI NAGAR MEERUT 250002 250002
LATE SRI AMARSINGH 250002 FFL0021102 250.00 25-SEP-2023
SONA S PATEL INDIA GUJARAT AhmedabadKULDEEP SOCIETY HOUSE NO 13 NEAR ISWAR BHUVAN HALL NAVARANGPURA AHMEDABAD 380009 380009
SURESH R PATEL 380009 FFL0001893 250.00 25-SEP-2023
SONA SANYAL INDIA WEST BENGAL Kolkata36 BLOCK H NEW ALIPORE CALCUTTA 700053 700053D K SANYAL 700053 FFL0014042 250.00 25-SEP-2023
SONA SHETH INDIA GUJARAT SuratDARSHANIKA APARTMENT 2ND FLOOR HATFALIA HARIPURA SURAT 395003 395003
MUKESH 395003 FFL0008583 250.00 25-SEP-2023
SONAL DALAL INDIA GUJARAT Ahmedabad4 MADHUVAN SOC OPP GUJ VIDHYAPITH ASHRAM RD AHEDABAD 380014 380014
NOT AVAILABLE 380014 FFL0000582 250.00 25-SEP-2023
SONAL DARUKA INDIA BIHAR DarbhangaMASRAF BAZAR DARBHANGA BIHAR 846004 846004SUDARHAN KUMAR DARUKA STUDIES
846004 FFL0021261 250.00 25-SEP-2023
SONAL JHAVERI INDIA GOA Mumbai City219 A GULALWADI CORNER R NO 58 VIJAY VALLABH CHOWK BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0026691 250.00 25-SEP-2023
SONAL KHANNA INDIA UTTAR PRADESH
LucknowC/O BACHCHU LAL & SONS CHOWK LUCKNOW 226003 226003
NOT AVAILABLE 226003 FFL0044377 250.00 25-SEP-2023
SONAL MANHARLAL KAPASI INDIA GUJARAT BhavnagarRAJLABDHI OIL MILLS COMPANY PRESS ROAD BHAVNAGAR (GUJ) 364001 364001
NOT AVAILABLE 364001 FFL0008140 250.00 25-SEP-2023
SONAL N DOSHI INDIA GUJARAT RajkotRAMNIKAL M DOSHI BADA BAJRANG ROAD UPLETA 360490 360490
NISHITH DOSHI 360490 FFL0007517 250.00 25-SEP-2023
SONAL PATEL INDIA GUJARAT Ahmedabad7/5 AANIK APARTMENTS NR VASTRAPUR BUS STOP AHMEDABAD 380015 380015
JASMIN PATEL 380015 FFL0024308 250.00 25-SEP-2023
SONAL SHAH INDIA GUJARAT Ahmedabad35 RANGWALA TOWER DHULIA KOT ELLIS BRIDGE AHMEDABAD 380006 380006
DILIP P SHAH 380006 FFL0001721 250.00 25-SEP-2023
SONAL VASHI INDIA GUJARAT SuratA-101 LAXMI NARAYAN APT ABOVE MAHARASHTRA BANK GHOD DOD ROAD SURAT 395001 395001
BHUPENDRA VASHI 395001 FFL0008375 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SONALI DE SARKAR INDIA WEST BENGAL HowrahSREE ARABINDO ROAD BAXIBAGAN SANTRAGACHI RAMRAJATALA HOWRAH 711104
ACHINTYA KR DE SARKAR 711104 FFL0013463 250.00 25-SEP-2023
SONALI S BOLIA INDIA GUJARAT Surat8 SHRI NIKETN SOCIETY SUMAL DAIRY ROAD SURAT 395004 395004
SURENDRA BOLIA 395004 FFL0008497 250.00 25-SEP-2023
SONAM V THAKOR INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
VIJAY 380006 FFL0024271 250.00 25-SEP-2023
SONIA ABRAHAM INDIA TAMIL NADU Chennai2/3 SUBARAYAN STREET MADRAS 600030 600030NOT AVAILABLE 600030 FFL0024938 250.00 25-SEP-2023
SONIA AHUJA INDIA UTTAR PRADESH
SaharanpurGOVIND NAGAR NEAR RAM SHYAM MANDIR SAHARANPUR 247001 247001
SUDHIR KUMAR AHUJA 247001 FFLIN30155720917270 250.00 25-SEP-2023
SONILA JAIN INDIA RAJASTHAN JaipurC/O BABU LAL SURESH KUMAR JAIN 18 GHEE WALON KA RASTA DARA JAIPUR 302003 302003
NOT AVAILABLE 302003 FFL0005424 250.00 25-SEP-2023
SONU BALA INDIA PUNJAB BathindaD/O SH RAMJI DASS PATWARI VPO RAMPURA VIA RAMPURA PHUL DIST BATHINDA 151103 151103
SH RAMJI DASS 151103 FFL0020326 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SOO SARRLADEVI BAJAJ INDIA MAHARASHTRANagpurPATEL SHWARA MANDIR ROAD HOUSE NO 106-2 SHANTARAM BAGLE NIWAS MAHAL NAGPUR 440002 440002
RAMPRASAD BAJAJ 440002 FFL0006760 250.00 25-SEP-2023
SOOD V K INDIA DELHI South Delhi202 W 111 KAMAL APARTMENTS GREATER KAILASH NEW DELHI 110048 110048
SH VIDYA PARKASH SOOD 110048 FFL0031342 500.00 25-SEP-2023
SOTAM SINGH INDIA DELHI East DelhiVILL MANDOLI H NO CS-91/828 PO NAND NAGRI DELHI 110093
DAL CHAND 110093 FFL0045264 250.00 25-SEP-2023
SOU ALAKA STISH MULEY INDIA MAHARASHTRAKolhapur247 C WARD SHANIWAR PETH KOLHAPUR 416002 416002STISH H MULEY 416002 FFL0006846 250.00 25-SEP-2023
SOUBHADRA MAINI INDIA CHANDIGARH GurdaspurK M M ROAD PATHAKOT 145001 145001M M MAINI LIC 145001 FFL0011859 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SOWBHAGYA MURALIDHARAN INDIA KARNATAKA Bangalore Rural69 4TH B CROSS 3RD MAIN R M V 2ND STAGE BANGALORE 560094
NOT AVAILABLE 560094 FFL0053010 500.00 25-SEP-2023
SOWVIWALA S MALPANI INDIA MAHARASHTRASatara156 SADASHIV PETH SATARA CITY 415002 415002SATYANARAYAN S MALPANI 415002 FFL0007032 250.00 25-SEP-2023
SP MAURYA INDIA UTTAR PRADESH
GhaziabadA-286 GOVINDPURAM GHAZIABAD 201001 201001NOT AVAILABLE 201001 FFLIN30048410251356 500.00 25-SEP-2023
SRABANI GHOSH INDIA WEST BENGAL South 24 Parganas
143 KANUMGO PARK FLAT NO 10 GARIA CALCUTTA 700084 700084
ARUN KUMAR JHA 700084 FFL0013529 250.00 25-SEP-2023
SREE LATHA YERRA INDIA Telangana HyderabadPLOT NO 56 SUNROCK ENCLAVE TRIMULCHERRY SECUNDERABAD 500015 500015
SREENATH YERRA 500015 FFL0004507 250.00 25-SEP-2023
SREE VIDYA BOBBA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025787 250.00 25-SEP-2023
SREEDHAR ADUSUMILLI INDIA ANDHRA PRADESH
KrishnaMITHRA SHARE CONSULTANTS 40-6-29 NEAR KANDHARI LABBIPET VIJAYAWADA 520010
RAM MOHAN RAO 520010 FFL0044081 250.00 25-SEP-2023
SREELEKHA GUPTA INDIA WEST BENGAL Kolkata15/C/1 NOLIN SARKAR ST CAL 4 CALCUTTAPROVAT KUMAR GUPTA 700023 FFL0013181 250.00 25-SEP-2023
SREENIVASA KAMATH INDIA GOA Mumbai City203 WING 'B' BALLERINA SWAMI SAMARTH NGR CROSS -3 LOKHANDWALA COMPLEX ANDHERI MUMBAI 400053
M N KAMATH 400053 FFL0047740 500.00 25-SEP-2023
SRI KRISHNA PRASAD PAMARTI INDIA ANDHRA PRADESH
KrishnaCENTRAL BANK OF INDIA MANGO MARKET BRANCH KEDARESWARAPETA VIJAYAWADA A.P. 520003
NOT AVAILABLE 520003 FFL0025784 250.00 25-SEP-2023
SRIDEVI M HEGDE INDIA KARNATAKA Uttara KannadaSHRI DHAR PADUKA SHRAM YELLEPUR RD SIRSI KARNATKA 581402 581402
MAHABALESHWAR HEGDE 581402 FFL0004352 250.00 25-SEP-2023
SRIDHAR CHELA INDIA TELANGANA NizamabadH.NO 1-11-16 BHAGATH SINGH NAGAR KAMAREDDY NIZAMABAD ANDHRA PRADESH 503111
NOT AVAILABLE 503111 FFL1201060001553649 437.50 25-SEP-2023
SRIDHAR REDDY SEGI REDDY INDIA Telangana HyderabadH NO 1-9-1113/30/A/A DHYANAND NAGAR VIDYA NAGAR HYDERABAD 500044 500044
BAL REDDY S 500044 FFL0004611 250.00 25-SEP-2023
SRINIVAS MUDDANA INDIA ANDHRA PRADESH
West GodavariC/O DR M SANJEEVA RAO MD AMRUTHA NURSING HOME NEAR RAMA MAHAL RAMACHANDRA RAO PET ELURU A P 534002
SANJEEV RAO 534002 FFL0025274 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SRINIVAS RAO KOTNI INDIA Orissa GanjamKHOSLA STREET BERHAMPUR GUJARAT 760009 760009NOT AVAILABLE 760009 FFL0027151 250.00 25-SEP-2023
SRINIVASA REDDY KOVVURI INDIA Andhra Pradesh East GodavariC/O T V KRISHNA REDDY BODAVARI LINE ANAPARTI E GODAVARI 533342 533342
SOMI REDDY KOVVURI 533342 FFL0004450 250.00 25-SEP-2023
SRINIVASAN KRISHNAN INDIA TAMIL NADU Coimbatore147A FIRST FLOOR CHINANMMAL STREEJ K K PUDUR COIMBATORE 641038 641038
S R SRINVASA IYER 641038 FFL0031549 250.00 25-SEP-2023
SRINIVASARAO PENTYALA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025778 250.00 25-SEP-2023
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 12.50 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SRIRAMAMURTY NALAM INDIA ANDHRA PRADESH
Vishakhapatnam22-76-10 CHALLAKONDALA VARI ST NEAR VICTORIA HOSPITAL VISHAKHAPATNAM 530001
SOMALINCESM 530001 FFL0043091 250.00 25-SEP-2023
SRUTI KEJRIWAL INDIA ASSAM DibrugarhC/O BHIMRAJ CHOUTAMA H.S.ROAD DIBRUGARH ASSAM 786001 786001
NOT AVAILABLE 786001 FFL1201060000815475 1250.00 25-SEP-2023
SRUTIMALA DUARA INDIA ASSAM KamrupDUARA NILAYA SOUTH SARANIA GUWAHATI ASSAM 781007 781007
ROMENDRA NARAYAN DUARA 781007 FFL0018586 250.00 25-SEP-2023
STANDARD PACKGING PVT LTD INDIA WEST BENGAL Howrah48 X ROAD BELGACHIA HOWRAH 711108 711108NOT AVAILABLE 711108 FFL0013922 250.00 25-SEP-2023
SUBASH AHUJA INDIA HARYANA Hissar10I URBAN ESTATE II HISAR 125005 125005LATE SH UTTAM CHAND AHUJA 125005 FFL0023584 250.00 25-SEP-2023
SUBASH SHARDA INDIA RAJASTHAN Jaipur33 STATION ROAD SE TALI MOHALLA WARD NO 16 PHULERAJAIPUR RAJASTHAN 303603
NOT AVAILABLE 303603 FFL1201770100810514 500.00 25-SEP-2023
SUBBARAJU KALIDINDI INDIA Telangana HyderabadC-95 A G COLONY YOUSUFGUDA POST. HYDERABAD 500045 500045
BAPIRAJU KALIDINDI 500045 FFL0027581 250.00 25-SEP-2023
SUBBARAO BOGGARAPU INDIA Andhra Pradesh KurnoolH NO 28/1699 R S ROADNOONE PALLI POST NANDYAL 518503 518503
B CHINNA GURVVAIAH 518503 FFL0004572 250.00 25-SEP-2023
SUBBARAO MALLINA INDIA Telangana Hyderabad10-1-7/7 MARREDPALLI NEHRUNAGAR PO SECUNDERABAD 500026 500026
M T RAJU 500026 FFL0004406 250.00 25-SEP-2023
SUBBARAO SURE VENKATA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025904 250.00 25-SEP-2023
SUBBARAO VEMULAPPALLI INDIA ANDHRA PRADESH
KrishnaDOOR NO 1-59-A 10-8 K P NAGAR VIJAYAWADA 520008 520008
NOT AVAILABLE 520008 FFL0025801 250.00 25-SEP-2023
SUBHADRABEN NATVARLAL PATEL
INDIA GUJARAT Ahmedabad12/A HARIDWAR SOCIETY KASHIBA ROAD OPP RAMJI TEMPLE, RANIP AHMEDABAD 382480
NATAVAR LAL PATEL 382480 FFL0008176 250.00 25-SEP-2023
SUBHALAKSHMI DATTA INDIA WEST BENGAL Kolkata54 JODHPUR PARK CALCUTTA 700068 700068RATHINDRA MOHON DATTA 700068 FFL0032025 1000.00 25-SEP-2023
SUBHAS CHAND GUPTA INDIA WEST BENGAL Kolkata88/2 RAFI AHMED KIDWAI ROAD CALCUTTA 700013BHISAM CHAND GUPTA 700023 FFL0013760 250.00 25-SEP-2023
SUBHASH B JAIN INDIA MADHYA PRADESH
NeemuchC/O SUREKHA TRADING COMPANY 4 JAWAHER GANJ SENDHKA M P 451666 451666
SHRI BALCHAN JAIN BUSIENSS 451666 FFL0019090 250.00 25-SEP-2023
SUBHASH BATRA INDIA DELHI East DelhiB-12 PREET VIHAR DELHI 110092 110092RAM RANG BATRA 110092 FFL0023417 250.00 25-SEP-2023
SUBHASH BHAI PATEL INDIA Chhattisgarh BilaspurPATEL NIWAS TIKARARABA NEAR GUJARATI SAMAJ BILASPUR MP 495004 495004
BABUBHAI PATEL 495004 FFL0006746 250.00 25-SEP-2023
SUBHASH CHAND INDIA UTTAR PRADESH
MeerutVILL & POST. DHANURA SILVER NAGAR PATTI PACHOSIA DISTT. BAGHPAT (U.P.) 250611 250611
TRILOK CHAND 250611 FFL0030828 250.00 25-SEP-2023
SUBHASH CHAND INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O VIJAY MATTA D 135 SECTOR 27 NOIDA 201301 201301TRILOK CHAND 201301 FFL0028275 250.00 25-SEP-2023
SUBHASH CHAND BAID INDIA RAJASTHAN AjmerC/O KAMAL PRINTERS AJMER ROAD MADAN GANJ KISHANGARH 305801 305801
PANCHU LAL BAID 305801 FFL0006321 250.00 25-SEP-2023
SUBHASH CHAND GUPTA INDIA DELHI Central DelhiROOM NO 109 I J S PALACE 320 DELHI GATE BAZAR NEW DELHI 110002 110002
O P GUPTA 110002 FFL0048441 500.00 25-SEP-2023
SUBHASH CHANDER INDIA DELHI North Delhi2782 MAINF BAZAR OLD SUBZI MANDI DELHI 110007 110007PARINA LAL JI 110007 FFL0023242 250.00 25-SEP-2023
SUBHASH CHANDER AGGARWAL
INDIA CHANDIGARH JalandharNARESH TRADING CO NEEMI CHAKKI MANDI ROAD JALANDHAR 144001 144001
SH MANGAT RAI AGGARWAL 144001 FFL0020528 250.00 25-SEP-2023
SUBHASH CHANDER BHALLA INDIA DELHI South DelhiD-26 NIZAMUD IND EAST NEW DELHI 110013 110013LATE SH N S BHALLA 110013 FFL0022390 250.00 25-SEP-2023
SUBHASH CHANDER GIRI INDIA DELHI North DelhiE-87 KARAM PURA NEW DELHI 110015 110015UDAIBHAN GIRI 110015 FFL0011974 250.00 25-SEP-2023
SUBHASH CHANDER KAPOOR INDIA DELHI Central DelhiHOSUE T-2320 FAIZ ROAD KAROL BAGH NEW DELHI 110005 110005
MAKHAN SHAH KAPOOR 110005 FFL0026147 250.00 25-SEP-2023
SUBHASH CHANDER MALHOTRA
INDIA DELHI North Delhi9 NEW FLATS SHRI RAM COLLEGE OF COMMERECE MAURICE NGR DELHI 110007 110007
SH A N MALHOTRA 110007 FFL0022339 250.00 25-SEP-2023
SUBHASH CHANDRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107-109 SECTOR - 4 NOIDA 201301 201301LATE SH SADA NAND 201301 FFL0030954 250.00 25-SEP-2023
SUBHASH CHANDRA GUPTA INDIA JHARKHAND RanchiOLD THANA ROAD JAI MATA STORES RANCHIBHOLA SHAH 835306 FFL0044459 250.00 25-SEP-2023
SUBHASH CHANDRA SADH INDIA UTTAR PRADESH
LucknowG-1 INDRA DEEP COMPLEX SANJAY GANDHI PURAM FAIZABAD ROAD LUCKNOW 226006 226006
PREM CHANDRA 226006 FFL0020245 250.00 25-SEP-2023
SUBHASH CHAUHAN INDIA UTTAR PRADESH
DehradunPARIJAT ENCLAVE BADRIPUR ROAD DEHRADUNNOT AVAILABLE 248001 FFL0052938 2.50 25-SEP-2023
SUBHASH JAIN INDIA UTTAR PRADESH
Ghaziabad10 RAMA KRISHNA COLONY GHAZIABADI S JAIN 245208 FFL0018691 250.00 25-SEP-2023
SUBHASH KANTILAL SHAH INDIA GUJARAT Surat4/4184 BRAHMIN STREET BEGAMPURA NR ZAMPABAZAR SURAT 395003 395003
KANTILAL MANEKLAL SHAH 395003 FFL0008390 250.00 25-SEP-2023
SUBHASH KUMAR INDIA GOA Mumbai CityC/O SH GOPAL TEXTILE KRISHNA BHAWAN 3RD FLOOR 11 BHULESHWAR ROAD BOMBAY 400002
B N PRASAD 400002 FFL0042470 250.00 25-SEP-2023
SUBHASH KUMAR DOKANIA INDIA Jharkhand DumkaAT NALA PO NALA DIST DUMKA BIHAR 815355 815355GHANSHYAM DAS DOLANIA 815355 FFL0013823 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SUBHASH KUMAR PAGARIA INDIA BIHAR BegusaraiEASTERN TRADING CO K N MKT BEGUSARAI 851101 851101H L PAGARIA 851101 FFL0021220 250.00 25-SEP-2023
SUBHASH KUMAR SHARMA INDIA UTTAR PRADESH
GhaziabadH-42 PATEL NAGAR-III GHAZIABAD 201001 201001SHANTI SWARUP 201001 FFL0044531 250.00 25-SEP-2023
SUBHASH MEHTA INDIA HARYANA AmbalaH NO 590 SECTOR-4 PANCHKULAHARBANS LAL 133302 FFL0003808 250.00 25-SEP-2023
SUBHASH RAJ INDIA KARNATAKA Bangalore Rural6/2 RADMALAYA RAMA VILLAS RD BASVANGUDI BANGALORE 560004 560004
NOT AVAILABLE 560004 FFL0002447 250.00 25-SEP-2023
SUBHASH RANI CHANNANA INDIA DELHI East DelhiD 148 PREET VIHAR DELHI 110092 110092SH VED PRAKASH 110092 FFL0028417 250.00 25-SEP-2023
SUBHASH SAROGI INDIA West Bengal Cooch BeharPO MATHABHANGA DT COOCHBEHAR 736146 736146INDRA CHAND SAROGI 736146 FFL0014219 250.00 25-SEP-2023
SUBHASH SHAH INDIA MAHARASHTRASangliH NO 878 SARAF BAZR SANGLI 416416 416416NEM CHAND 416416 FFL0007099 250.00 25-SEP-2023
SUBHASH TALDA INDIA MAHARASHTRAAmravatiMONICA NOVELTY 21 S K MARKET SHYAM CHOWK AMRAVATI 444601 444601
NANAKRAM TALDA 444601 FFL0006747 250.00 25-SEP-2023
SUBHASH VAID INDIA UTTAR PRADESH
Kanpur Nagar83/141 JUHI KANPUR 208014 208014KANHAIYALAL VAID 208014 FFL0014759 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SUBHASISH GHOSH BISWAS INDIA ASSAM KamrupN.C.C.F. OF INDIA LTD M L NEHRU ROAD PANBAZAR GUWAHATI (ASSAM) 781001
LATE BHUPENDRA CH GHOSH BISWAS
781001 FFL0018448 250.00 25-SEP-2023
SUBHDRA BAI INDIA TAMIL NADU ChennaiC/O C P JAIN & CO 38 EK AGHRAHARAM MADRAS 600003 600003
GAJRAJ JAIN 600003 FFL0025659 250.00 25-SEP-2023
SUBODH ARYA INDIA UTTAR PRADESH
GhaziabadD-73,74 SECTOR -11 VIJEY NAGAR GHAZIABAD 201009 201009
R K GARG 201009 FFL0048329 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SUBODH KUMAR ARORA INDIA UTTAR PRADESH
GhaziabadK C 83 OLD KAVI NAGAR GHAZIABAD 201002 201002DIWAN CHAND ARORA 201002 FFL0040866 750.00 25-SEP-2023
SUBODH KUMAR SINGH INDIA Bihar BhagalpurS/O SHREE MAHADEO PD. DAS AT. & PO. SAJOUR VIA-NATHNAGAR BHAGALPUR 812006
SHREE MAHADEO PD DAS 812006 FFL0050913 500.00 25-SEP-2023
SUBODH SHARMA INDIA MADHYA PRADESH
Indore105 JAORA COMPOUND INDORE M P 452001 452001NOT AVAILABLE 452001 FFL0019317 250.00 25-SEP-2023
SUBRAMANIAN N R INDIA TAMIL NADU Madurai16 ANTHONY MOOPANAR ST KAMARAJAR SALAI MADURAI 625009 625009
N J RAJAGOPAL 625009 FFL0006426 250.00 25-SEP-2023
SUBRAMANYAM REDDY D INDIA ANDHRA PRADESH
ChittoorB A B L ADVOCATE PARK STREET PAKALA 517112 517112NOT AVAILABLE 517112 FFL0025531 250.00 25-SEP-2023
SUBRAT NANDA INDIA Orissa SambalpurSAKHIPARA HANUMAN COLONY SAMBALPUR ORISSA 768001 768001
LATE N K NANDA 768001 FFL0031871 250.00 25-SEP-2023
SUBRATA BISWAS INDIA Telangana Hyderabad308 PRATIBHA APARTMENTS SEBASTIAN ROAD SECUNDERABAD 500003 500003
LATE KANTI CHANDRA BISWAS 500003 FFL0032001 500.00 25-SEP-2023
SUBRATA DAS INDIA WEST BENGAL Kolkata53/1B PRINCE GOLAM HUSSAIN SHAH ROAD CALCUTTA 700032 700032
SUNIL KUMAR DAS TERED 700032 FFL0013195 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SUCHA SINGH INDIA DELHI North DelhiC-161C MAJLIS PARK DELHI 110033 110033DEWAN SINGH 110033 FFL0030744 250.00 25-SEP-2023
SUCHANDRA BANERJEE INDIA WEST BENGAL KolkataBE-186 SALT LAKE CITY SEC-1 CALCUTTABULAND I SINGH EXECUTIRE 700023 FFL0013240 250.00 25-SEP-2023
SUCHITRABEN HARISH CHANDARANA
INDIA GUJARAT JamnagarC/O JASMIN TRADING CO. BEHIND CUSTOM HOUSE GRAIN MKT JAMNAGAR 361001
HARISH KHIMJI CHANDARANA 361001 FFL0049942 500.00 25-SEP-2023
SUDARSHAN ARORA INDIA GOA Mumbai City704 SHASHI APARTMENTS PAAHADI SCHOOL ROAD NO 1 OFF AAREY ROAD GOREGAON E BOMBAY 400063 400063
MANOHAR LAL ARORA BOUSE WIFE
400063 FFL0009532 250.00 25-SEP-2023
SUDARSHAN KUMAR GUPTA INDIA DELHI Central Delhi1133 KUCHA HARJAS MAL BAZAR SITA RAM DELHI 110006 110006
NOT AVAILABLE 110006 FFL0044127 500.00 25-SEP-2023
SUDERSHAN HANDA INDIA DELHI Central Delhi1844 HAR NIWAS PAHAR GANJ NEW DELHI 110055 110055SUBHASH HANDA 110055 FFL0011938 250.00 25-SEP-2023
SUDERSHAN KHURANA INDIA DELHI South DelhiA 217, Defence Colony New Delhi 110024 110024D L Khurana 110024 FFLIN30009510394067 5.00 25-SEP-2023
SUDERSHAN LODHA INDIA RAJASTHAN JodhpurC/O RAMPAL SUDERSHAN KUMAR TRIPOLIYA BAZAR JODHPUR 342001 342001
NOT AVAILABLE 342001 FFL0019940 250.00 25-SEP-2023
SUDERSHAN SINGH INDIA DELHI South Delhi540 JHEEL KURENJA DELHI 110051 110051S HARDIAL SINGH 110051 FFL0049658 250.00 25-SEP-2023
SUDERSHANA CHOPRA INDIA HARYANA GurgaonHNO-626 SECTOR 7 LIE GURGAON 122001 122001NARESH KUMAR 122001 FFL0011587 250.00 25-SEP-2023
SUDESH BHARDWAJ INDIA HARYANA AmbalaH NO 434 SECTOR-9 PANCHKULA 134109 134109NOT AVAILABLE 134109 FFL0003804 250.00 25-SEP-2023
SUDESH DHALL INDIA DELHI West Delhi122A MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110027
A R DHALL 110027 FFL0048965 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SUDESH GULATI INDIA DELHI West DelhiA5B/79B JANAKPURI NEW DELHI 110058 110058RAVINDERNA GULATI 110058 FFL0028100 250.00 25-SEP-2023
SUDESH KOHLI INDIA DELHI South DelhiS 335 GREATER KAILASH I NEW DELHI 110048 110048SHRI K P KOHLI 110048 FFL0029311 250.00 25-SEP-2023
SUDESH KUMAR JAIN INDIA UTTAR PRADESH
SaharanpurC/O JAIN ELECTRIC COMPANY SARAFA BAZAR SAHARANPUR (UP) 247001 247001
MAHESH CHAND JAIN 247001 FFL0048421 250.00 25-SEP-2023
SUDESH KUMARI ANAND INDIA UTTAR PRADESH
Moradabad50 PUNJABI COLONY CHANDAUSI UP 202412 202412ANAND BHUSHAN ANAND 202412 FFL0016466 250.00 25-SEP-2023
SUDESH RANI INDIA PUNJAB FirozpurC/O LATE SH. MANOHAR LAL R/O NEAR MANDIR MATA JAJJAL WALI GURU HAR SAHAI WARD -8 DIST FEROJPUR 152022
MANOHAR LAL 152022 FFL0052214 250.00 25-SEP-2023
SUDESHA SACHDEVA INDIA DELHI North DelhiB14/3 DOUBLE STOREY RAMESH NAGAR NEW DELHI 110015 110015
MANOHAR LAL SACHDEVA 110015 FFL0022450 250.00 25-SEP-2023
SUDHA SINGH INDIA DELHI East Delhi93 A MIG DDA FLATS MANSAROVAR PARK SHAHDARA DELHI 110032 110032
BIRHMA JIT SINGH 110032 FFL0011091 250.00 25-SEP-2023
SUDHA ACHARYA INDIA MAHARASHTRAKolhapurGURU DATTA APPARTMENT 2ND FLOOR 5TH LANE 'E' WARD RAJARAMPURI KOLHAPUR 416008
P S ACHARYA 416008 FFL0048947 250.00 25-SEP-2023
SUDHA AGARWAL INDIA UTTAR PRADESH
EtawahC/O H N AGARWAL H N 3 RUHAI AURAIYA ETAWAH 206122 206122
HARI NARAIN AGARWAL 206122 FFL0014413 250.00 25-SEP-2023
SUDHA AGRAWAL INDIA UTTAR PRADESH
AllahabadFLAT NO 1 BLOCK NO 12 HASTINGS ROAD ALKAPUR COLONY ALLAHABAD 211001
RAKESH KUMAR AGRWAL 211001 FFL0018040 250.00 25-SEP-2023
SUDHA BIDARASIA INDIA BIHAR Patna8G PATLI PUTRA PATH RAJENDRA NAGAR PATNA 800016 800016
NOT AVAILABLE 800016 FFL0021184 250.00 25-SEP-2023
SUDHA GOEL INDIA WEST BENGAL South 24 Parganas
YOUNG BENGAL PARA KASSIMUDDIN PO BATANAGAR W B 743313 743313
SITARAM GOEL 743313 FFL0013049 250.00 25-SEP-2023
SUDHA JAIN INDIA DELHI New Delhi1359/21 HARI SINGH NALWA ST KAROL BAGH NEW DELHI 110001 110001
PRAMOD JAIN 110001 FFL0042822 250.00 25-SEP-2023
SUDHA JAIN INDIA RAJASTHAN Jaipur1981 BAGAYAT BHAWAN HALDIYAN KA RASTA JOHARI BAZAR JAIPUR 302003 302003
NARENDRA JAIN 302003 FFL0006034 250.00 25-SEP-2023
SUDHA JALAN INDIA JHARKHAND RanchiCART SARAI ROAD OPP BAKRI BAZAR RANCHI 834001 834001
RAJ KAMAL JALAN 834001 FFL0021412 250.00 25-SEP-2023
SUDHA KESHWANI INDIA GUJARAT AhmedabadC/65 KUBERNAGAR AHMEDABAD 382340 382340BIHARLAL 382340 FFL0001905 250.00 25-SEP-2023
SUDHA MEHTA INDIA RAJASTHAN Jaipur94/2 MANSAROVAR JAIPUR RAJ 302020 302020PREM NARAINMEHTA 303329 FFL0004807 250.00 25-SEP-2023
SUDHA P NAIR RAMANUJAM INDIA KERALA KottayamEDATTU MARANGOLY PO NEEZHOOR KOTTAYAM KERALA 686612 686612
RAMANUJAM 686612 FFL0024862 250.00 25-SEP-2023
SUDHA PRADHAN INDIA Uttar Pradesh PilibhitSARSWATI BHAWAN PURAN PUR PILIBHIT U PA K PRADHAN 262121 FFL0031621 250.00 25-SEP-2023
SUDHA RANI KOTHAMASU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025790 250.00 25-SEP-2023
SUDHA SAXENA INDIA UTTAR PRADESH
MeerutD-236 SHASTRI NAGAR MEERUT UP 250004 250004NOT AVAILABLE 250004 FFL0020994 250.00 25-SEP-2023
SUDHA SHARMA INDIA UTTAR PRADESH
Ghaziabad338 SHYAM SADAN GALI THANE WALI GHAZIABAD 201001 201001
SHYAM SUNDER SHARMA 201001 FFL0012402 250.00 25-SEP-2023
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 500.00 25-SEP-2023
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 250.00 25-SEP-2023
SUDHA TAPARIA INDIA DELHI East DelhiC-50 STREET NO 6 RAJGARH COLONY DELHI 110031 110031RAAJ TAPARIA 110031 FFL0035431 250.00 25-SEP-2023
SUDHAKAR BABU CHINNI INDIA ANDHRA PRADESH
AnantapurC/O RAMBABU STEEL CENTRE OPP TOWN POLICE STATION TADPATRI 515411 515411
NOT AVAILABLE 515411 FFL0004750 250.00 25-SEP-2023
SUDHANSHU BHUSHAN INDIA DELHI East DelhiE-202 PANDAV NAGAR NEW DELHI 110092 110092NOT AVAILABLE 110092 FFL0031831 250.00 25-SEP-2023
SUDHANSHU KISHORE INDIA UTTAR PRADESH
Lucknow38/8 DAR BARI LAL SHRAMA MARG LUCKNOW 226001 226001
RAJ KISHROE BUSIENSS 226001 FFL0020121 250.00 25-SEP-2023
SUDHANSHU MATHUR INDIA UTTAR PRADESH
GhaziabadKG 49 NEW KAVI NAGAR GHAZIABAD 201001 201001SHRI J K MATHUR 201001 FFL0031465 250.00 25-SEP-2023
SUDHANSHU SEKHAR DASH INDIA Orissa CuttackBISINABAR ARUNODAYA CUTTACK 753012 753012MADHU SUDAN DASH 753012 FFL0003620 250.00 25-SEP-2023
SUDHARSHAN KUMARI INDIA CHANDIGARH Chandigarh307 SECTOR 38-A CHANDIGARH 160014 160014BEHARI LAL 160014 FFL0003953 250.00 25-SEP-2023
SUDHIR KUMAR AGARWAL INDIA UTTAR PRADESH
Mainpuri5 GALI RAHAT SHIKOHABAD UP 205135 205135MITAL SHIMBOHOO NARAIN 205135 FFL0016993 250.00 25-SEP-2023
SUDHIR ARORA INDIA DELHI New Delhi806 INDRA PRAKASH BARAKHAMBA ROAD NEW DELHI 110001 110001
J C ARORA 110001 FFL0045956 250.00 25-SEP-2023
SUDHIR AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar24/63 BIRHANA ROAD KANPUR 208001 208001NOT AVAILABLE 208001 FFL0037040 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SUDHIR B RUPAREL INDIA GUJARAT VadodaraPINK BUNGLOW OPP VAIBHAV APTS BEH NATUBHAI CENTRE, VADODARA 390007
NOT AVAILABLE 390007 FFLIN30039410015493 1250.00 25-SEP-2023
SUDHIR BANSAL INDIA UTTAR PRADESH
Muzaffarnagar18-A AGGARWAL MARKET MUZAFFAR NAGAR 251001 251001
M M D BANSAL 251001 FFL0044569 750.00 25-SEP-2023
SUDHIR BANSAL INDIA UTTAR PRADESH
Muzaffarnagar18-A AGGARWAL MARKET MUZAFFAR NAGAR 251001 251001
M M D BANSAL 251001 FFL0044734 250.00 25-SEP-2023
SUDHIR CHANDRABHAN JATKAR
INDIA MAHARASHTRAYavatmalNEAR CHURCH YAVATMAL 445001 445001NAGORAO RVIKAR 445001 FFL0006684 250.00 25-SEP-2023
SUDHIR CHOPRA INDIA DELHI Central Delhi329 FAIZ ROAD KAROL BAGH NEW DELHI 110005 110005NOT AVAILABLE 110005 FFL0031957 250.00 25-SEP-2023
SUDHIR GOEL INDIA DELHI North Delhi119 DCEKALI N DELHI 110034 110034SHANKERLAL GOEL 110034 FFL0037866 250.00 25-SEP-2023
SUDHIR KOTHARI INDIA MAHARASHTRAWardhaMAIN ROAD POST HINGANGHAT DIST WARDHA 442301 442301
DOYLATCHAND JI KOTHARI 442301 FFL0006738 250.00 25-SEP-2023
SUDHIR KUMAR INDIA DELHI North Delhi154/D-7 SEC-6 ROHINI DELHI 110085 110085R P SHARMA 110085 FFL0046250 250.00 25-SEP-2023
SUDHIR KUMAR INDIA UTTAR PRADESH
DehradunNEAR N D S SCHOOL HAAT ROAD SHYAMPUR RISHIKESHNOT AVAILABLE 249201 FFL0052939 2.50 25-SEP-2023
SUDHIR NEOTIA INDIA GOA Mumbai CityBULLION EXCHANGE BLDG 4TH FLOOR ZAVERI BAZAR BOMBAY 400002 400002
SATYADEO NEOTIA 400002 FFL0022086 250.00 25-SEP-2023
SUDHIR PARASURAMPURIA INDIA UTTAR PRADESH
Kanpur Nagar26/76 KARACHI KHANA PARSURAM PURIA HOUSE KANPUR 208001 208001
NOT AVAILABLE 208001 FFL0032081 500.00 25-SEP-2023
SUDHIR SANGHVI INDIA GUJARAT JamnagarSURENDRA AUTOMOBILES K V ROAD JAMNAGAR 361001 361001
DULARAI SANGHVI 361001 FFL0007521 250.00 25-SEP-2023
SUDHIR SHASHIKANT TAMAKUWALA
INDIA GUJARAT Surat3/4126 NAVAPURA DALIA SHERI SURAT 395003SHASHIKANT HARILAL 395003 FFL0008291 250.00 25-SEP-2023
SUDHIR SINGH INDIA MADHYA PRADESH
Bhopal17-N-3 D-SECTOR BERKHERA BHEL BHOPAL 462021 462021V S SINGH 462021 FFL0024794 250.00 25-SEP-2023
SUDHIR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301SHIBDAYAL SINGH 201301 FFL0030797 250.00 25-SEP-2023
SUDHU POULATRAM INDIA KARNATAKA Mysore1683 2ND HANUMANTHA RAO ROAD MYSORE 570001 570001
BOULATRAM SADHURAM 570001 FFL0006518 250.00 25-SEP-2023
SUDIPA ROY INDIA WEST BENGAL North 24 Parganas
30/19A MOTILAL MULLICK LANE CAL 700035 700035SAMBHU NATTH ROY 700035 FFL0013059 250.00 25-SEP-2023
SUDIPTA BANERJEE INDIA MADHYA PRADESH
Indore63 NARAYAN BAGH INDORE 452004 452004ASHOK KUAMR BANERJERE 452004 FFL0018909 250.00 25-SEP-2023
SUGANDHABAI BHIMAJI BURASE
INDIA MAHARASHTRANashikRURAL HOSPITAL NANDGAON DISTT NASIK 423106 423106B R BARASE 423106 FFL0009527 250.00 25-SEP-2023
SUHAS CHANDRA MAHAPATRA INDIA Orissa Puri4/123 JAGANNATH VIHAR BORMUNDA BHUBANESWAR ORISSA 751003 751003
J B MAHAPATRA 751003 FFL0047950 250.00 25-SEP-2023
SUJAL S KOTHARI INDIA GOA Mumbai City2502A PANCHRATNA OPERA HOUSE BOMBAY 400004 400004NOT AVAILABLE 400004 FFL0046299 250.00 25-SEP-2023
SUJAL S KOTHARI INDIA GOA Mumbai City301 SANNA J G MALHOTRA CHOWK LINKING ROAD SANTACRUZ W BOMBAY 400054
SATISH KOTHARI 400054 FFL0046156 4000.00 25-SEP-2023
SUJATA C GUPTA INDIA GOA Mumbai City20 A/B BHAGYODAY SOS KHOTLANE J V ROAD GHATKOPAR BOMBAY 400086 400086
CHANDAR SHEKHAR G GUPTA 400086 FFL0021847 250.00 25-SEP-2023
SUJATA CHATURVEDI INDIA UTTAR PRADESH
Gautam Buddha Nagar
T-21 SECTOR XI NOIDA 201301 201301MR P K CHATURVEDI 201301 FFL0031499 500.00 25-SEP-2023
SUJATA RAWAT INDIA DELHI New DelhiA-4/F-1 DILSHAD GARDEN DELHIRAJIV RAWAT 110001 FFL0042121 250.00 25-SEP-2023
SUJATHA HARI PRASAD INDIA KERALA Kozhikode'AKSHAYA' CHEVAYUR P O KOZHIKODE KERALA 673017HARI PRASAD 673017 FFLIN30189510043387 250.00 25-SEP-2023
SUJATHA N INDIA GOA Mumbai City7/51 RANCHHODDAS VILLA BHAUDAJI CROSS ROAD MATUNGA BOMBAY 400019
NAMBIAR NEELAKANTAN P 400019 FFL0040528 250.00 25-SEP-2023
SUJATHA RADHAKRISHNAN INDIA KERALA ErnakulamPARVANENDU KUTTAMASSERY THOTTUMMUGHOM P.O. ALWAYE KERALA 683105
SH P K RADHAKRISHNAN 683105 FFL0028077 250.00 25-SEP-2023
SUJAY KUMAR INDIA DELHI South Delhi2/26 NEHRU NAGAR NEW DELHI 110065 110065SHIVANANDAN PRASAD SINGH 110065 FFL0016203 250.00 25-SEP-2023
SUJEET HAK INDIA UTTAR PRADESH
Gautam Buddha Nagar
286 SECTOR 28 NOIDA 201301 201301A K HAK 201301 FFL0035999 8500.00 25-SEP-2023
SUJEET KR AGARWAL INDIA WEST BENGAL DarjeelingC/O PREMALAY INO RAILGATE ALUPATTY SILIGURI ASSAM 734401 734401
NOT AVAILABLE 734401 FFL0018402 250.00 25-SEP-2023
SUKANTA KUMAR MISHRA INDIA Orissa PuriEWS 22 SRI KHETRA COLONY PURI 752002 752002SIDHESHBAR MISHRA 752002 FFLIN30039410372302 500.00 25-SEP-2023
SUKANYA K V L INDIA ANDHRA PRADESH
KrishnaC/O POORNA ENTERPRISES DOOR NO 11-45-122 TAVVAVARI ST VIJAYAWADA (A P) 520001
NOT AVAILABLE 520001 FFL0025805 250.00 25-SEP-2023
SUKH DEV MITTAL INDIA PUNJAB FirozpurHOUSE NO 1130 A, STREET NO.4 ABOHAR 152116 152116ATMA RAM MITTAL 152116 FFL0012377 250.00 25-SEP-2023
SUKHDEV BHATIA INDIA DELHI North DelhiA-82 SARASWATI VIHAR DELHI 110034 110034NOT AVAILABLE 110034 FFL0023660 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SUKHDEV RAJ DHAND INDIA CHANDIGARH AmritsarHOUSE NO 597 STREET DHAREK GOLDEN TEMPLE ROAD AMRITSAR 143006 143006
JIA LAL 143006 FFL0012614 250.00 25-SEP-2023
SUKHJINDER PAL SINGH INDIA CHANDIGARH LudhianaB-3 BHAI RANDHIR SINGH NAGAR LUDHIANATARA SINGH 141402 FFL0046107 250.00 25-SEP-2023
SUKHPAL KAUR INDIA HARYANA AmbalaVILL DAYALGARH PO BURIA TEH JAGADHRI 135101 135101SARABJEET 135101 FFL0016143 250.00 25-SEP-2023
SUKHVINDER SINGH ANAND INDIA DELHI North DelhiBG-7/116 PASCHIM VIHAR NEW DELHI 110063 110063S KANWAL NAIM SINGH 110063 FFL0022177 250.00 25-SEP-2023
SUKHWARSHA INDIA CHANDIGARH AmritsarGOLDY KNITTIN INDUSTRIES BATALA ROAD TUNG PA ROAD AMRITSAR
NOT AVAILABLE 143001 FFL0012984 250.00 25-SEP-2023
SUKUMARRAKURVP K INDIA DELHI South Delhi250 SUBHASH KHAND GIRINAGAR KALKAJI NEW DELHI 110019 110019
LATE SH KRISHNA KURUP 110019 FFL0030700 250.00 25-SEP-2023
SULEKH CHAND GOEL INDIA HARYANA KurukshetraGOEL CLINIC LABORATORY RUDAUR ROAD LADWA 132132 132132
JAYOTI PARASAD GOEL 132132 FFL0012396 250.00 25-SEP-2023
SULOCHANA RAJGARIA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027540 250.00 25-SEP-2023
SULOCHANA SAROGI INDIA UTTAR PRADESH
Kanpur Nagar29/7 DWARIKADHISH ROAD NEAR KALMA TOWER KANPUR 208001 208001
SANJAY SAROGI 208001 FFL0048084 250.00 25-SEP-2023
SULOCHANA TONGYA INDIA MADHYA PRADESH
IndoreMEWAR TRADERS 79 M T CLOTH MARKET INDORE 452002 452002
RAKABCHAND TONGYA 452002 FFL0018929 250.00 25-SEP-2023
SULOCHANABEN INDIA GUJARAT AhmedabadNR 8 GYAN SAGAR SOCIETY OPP SHRIRANG SOCIETY PALDI AHMEDABAD 380007 380007
SHAILESH BHAI INVETORS 380007 FFL0017187 250.00 25-SEP-2023
SULOCHNA BEN INDIA GUJARAT Ahmedabad7 ASEWIN SOCIETY NR FATHERPURA BUS STOP PALDI AHMEDABAD 380007 380007
SHAILESH BHAI INVETORS 380007 FFL0017186 250.00 25-SEP-2023
SULOCHNA PUSARCA INDIA ANDHRA PRADESH
VishakhapatnamC/O KAMESWAR RAO UCO BANK VSAKHAPATNAM 530001 530001
NOT AVAILABLE 530001 FFL0027163 250.00 25-SEP-2023
SUMA S RAO INDIA KARNATAKA Bangalore RuralNO.19,II MAIN II BLOCK THYAGARAJANAGAR PARAMAHAMSA ROAD BANGALORE 560028
M SOMASHEKAR RAO 560028 FFL0044012 250.00 25-SEP-2023
SUMAN INDIA DELHI West DelhiSEC. A POCKET B & C FLAT NO 3077 VASANT KUNJ NEW DELHI 110070
A C CHITKARA 110070 FFL0049667 500.00 25-SEP-2023
SUMAN BALA INDIA DELHI North Delhi484 INCOME TAX COLONY UTTRI PITAM PURA DELHI 110034 110034
MADAN LAL 110034 FFL0031482 250.00 25-SEP-2023
SUMAN CHANDRA INDIA DELHI Central DelhiC/O SH MOHAN LAL 81 RAM NAGAR MARKET QUTAB ROAD DELHI 110055
SHRI MOHAN LAL 110055 FFL0048910 250.00 25-SEP-2023
SUMAN DOGRA INDIA DELHI New DelhiEAST LONI ROAD SHAHO DELHI DELHISH S P DOGRA 110001 FFL0031994 500.00 25-SEP-2023
SUMAN GUPTA INDIA DELHI North Delhi22 D NAV SENA APARTMENTS 9 WEST ENCLAVE PITAMPURA DELHI 110034
NARESH GUPTA 110034 FFL0023497 250.00 25-SEP-2023
SUMAN JAIN INDIA DELHI Central Delhi3727 GALI JAMADAR PAHARI DHIRAJ DELHI 110006 110006ANIL KUMAR JAIN 110006 FFL0043199 250.00 25-SEP-2023
SUMAN JAIN INDIA UTTAR PRADESH
Saharanpur39 MISSION COMPOUND SAHARANPUR 247001 247001VINES KUMAR JAIN 247001 FFL0021120 250.00 25-SEP-2023
SUMAN KHANDELWAL INDIA RAJASTHAN Jaipur2/187 NEW VIDHYADHAR NAGAR JAIPUR (RAJASTHAN) 302012 302012
ASHOK KHANDELWAL 302012 FFL0005152 250.00 25-SEP-2023
SUMAN LATA AGARWAL INDIA UTTAR PRADESH
Agra150 KRISHAN BHAWAN CHO B E JI KABAG FIROZABAD 283203 283203
PRADEEP KUMAR AGARWAL 283203 FFL0016835 250.00 25-SEP-2023
SUMAN LATA GOYAL INDIA RAJASTHAN JaipurA-23 BEHIND BHAGAT VATIKA CIVIL LINES JAIPUR 302006 302006
VED KUMAR GOYAL 302006 FFL0005651 250.00 25-SEP-2023
SUMAN LATA SINGH INDIA UTTAR PRADESH
Agra23/4 LOHA MANDI BAZAR AGRA 282002 282002L I C 282002 FFL0016898 250.00 25-SEP-2023
SUMAN MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
HOUSE NO 189 SECTOR-28 NOIDA GAUTAM BUDH NAGAR (U.P.) 201303 201303
SANJEEV MALHOTRA 201303 FFL0035938 250.00 25-SEP-2023
SUMAN MAMGAIN INDIA HARYANA AmbalaGH -18, FLAT NO 502 SECTOR 5, M D C PANCHKULA HARYANA 134109 134109
NOT AVAILABLE 134109 FFL1202420100114905 250.00 25-SEP-2023
SUMAN NEWATIA INDIA JHARKHAND Pashchim Singhbhum
TOONGRI PO CHAIBASA DIS SINGHBHUM 833201BANWARILALL NEWATIA 833201 FFL0013964 250.00 25-SEP-2023
SUMAN SAXENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-427 B SECTOR 19 NOIDA UPM L SAXENA 201301 FFL0035549 500.00 25-SEP-2023
SUMAN SHARMA INDIA UTTAR PRADESH
Kanpur Nagar111A/248 ASHOK NAGAR KANPUR 208012 208012NOT AVAILABLE 208012 FFL0032078 500.00 25-SEP-2023
SUMAN TANDON INDIA WEST BENGAL KolkataRAJEEV TANDO & CO 220/1 A J C BOSE ROAD CALCUTTA 700017 700017
RAJEEV TANDON 700017 FFL0014025 250.00 25-SEP-2023
SUMAN THAPAR INDIA DELHI North DelhiPARVANA VIHAR PLOT 52 FLAT T-9 SECTOR 9 ROHINI NEW DELHI 110085 110085
GURSHRAN SINGH THAPAR 110085 FFL0046037 500.00 25-SEP-2023
SUMAN THAPLYAL INDIA DELHI Central DelhiC/O N C THAPLYAL STATE BANK OF TRAVANCORE KAROL BAGH NEW DELHI 110005 110005
NOT AVAILABLE 110005 FFL0031748 250.00 25-SEP-2023
SUMANKUMAR CHANDUBHAI PANDIA
INDIA GUJARAT JunagadhSUMANKUMAR C PANDIA JALARAM COLONY OPP A C C GATE PORBANDAR 360575 360575
CHANDUBHAJ 360575 FFL0027770 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SUMANLAL JEKISHANDS MEHTA INDIA GOA Mumbai City17 SARVODAYA BUILDING 53 JAWAHAR NAGAR ROAD NO 4 GOREGAON WEST BOMBAY 400062 400062
NOT AVAILABLE 400062 FFL0026487 250.00 25-SEP-2023
SUMANT KAKKAR INDIA DELHI South Delhi101 GODAVARI APARTMENTS ALAKNANDA NEW DELHI 110019 110019
JAGDAMAN LAL KAKKAR 110019 FFL0016389 250.00 25-SEP-2023
SUMEET KHANDUJA INDIA DELHI Central Delhi1/62 IIND FLOOR OLD RAJINDER NAGAR N DELHI 110060 110060
NOT AVAILABLE 110060 FFL0010718 250.00 25-SEP-2023
SUMIT AGGARWAL INDIA CHANDIGARH AmritsarSUMIT & CO 133 RANI KA BAGH AMRITSAR 143001 143001SURINDER AGGARWAL BUSSINESS
143001 FFL0012559 250.00 25-SEP-2023
SUMIT BANGA INDIA DELHI North Delhi17/35 SHAKIT NAGAR DELHI 110007 110007VIJAY KUMAR BHOGH 110007 FFL0026178 250.00 25-SEP-2023
SUMIT CHAWLA INDIA PUNJAB FirozpurBHIM SAIN SATISH KUMAR INSIDE MULTANI GATE FEROZEPUR CITY (PB) 152002 152002
SHRI VIJAY KUMAR 152116 FFL0049245 250.00 25-SEP-2023
SUMIT GUJRAL INDIA DELHI South DelhiG-1407, CHITTRANJAN PARK NEW DELHI 110019 110019ANIL GUJRAL 110019 FFL0015644 250.00 25-SEP-2023
SUMIT KUMAR INDIA DELHI Central Delhi7575/11 RAM NAGAR NEW DELHI 110055 110055RADHA RAMAN 110055 FFL0011512 250.00 25-SEP-2023
SUMITRA DEVI INDIA DELHI Central Delhi2034 KATRA LACHU SINGH NEAR FOUNTAIN DELHI 110006 110006
MANOHAR AGGARWAL 110006 FFL0016576 250.00 25-SEP-2023
SUMITRA NAND THAPLIYAL INDIA UTTAR PRADESH
Dehradun49, MATA MANDIR ROAD P.O.AJABPUR DEHRADUN UTTARANCHAL 248001
NOT AVAILABLE 248001 FFL1201640400013266 250.00 25-SEP-2023
SUMITRA PAUL INDIA WEST BENGAL South 24 Parganas
2/44, BIBEKNAGAR JADABPUR POST-SANTOSH PUR CALCUTTA 700075
MRINAL KANTI PAUL 700075 FFLIN30069310033053 250.00 25-SEP-2023
SUMITRA SAKHARAM KAMBLE INDIA GOA Mumbai City28/204 A MANISH NAGAR FOUR BUNGALOWS J P RD ANDHERI W BOMBAY 400058 400058
NOT AVAILABLE 400058 FFL0009136 250.00 25-SEP-2023
SUMITRA SHARMA INDIA RAJASTHAN BhilwaraC/O JAINA GARMENTS GOLPEAO CHORAHA BHILWARA RAJASTHAN 311001 311001
NOT AVAILABLE 311001 FFL1301760000074479 250.00 25-SEP-2023
SUMITRABEN CHANDRAKANT SHAH
INDIA GUJARAT AhmedabadC/O JITENDRA KUMAR BACHUBHAI KALUPUR DANAPITH AHMEDABAD 380002 380002
NOT AVAILABLE 380002 FFL0001583 250.00 25-SEP-2023
SUMRIBEN L MULIASIYA INDIA GUJARAT AhmedabadC/9 BINORI PARK OPP SARITA SCHOOL NR VASTRAPUR RLY CROSSING VEJALPUR, AHMEDABAD 380051
NOT AVAILABLE 380051 FFL0001320 250.00 25-SEP-2023
SUNANDA UPARE INDIA KARNATAKA Dharwad5-A UPARE H NO 225 RAVI NAGAR HUBLI 580030 580030ASHOK 580030 FFL0004327 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SUNDEEP KUKREJA INDIA DELHI North Delhi5/56 MOTI NAGAR NEW DELHI 110015 110015S L KUKREJA 110015 FFL0031911 500.00 25-SEP-2023
SUNDEEP SAKUNIA INDIA WEST BENGAL KolkataH P SAKUNIA & ASSOCIATES 9 CROOKED LANE 3RD FLOOR ROOM NO 21 CALCUTTA 700069 700069
HARI PRASAD SAKUNIA 700069 FFL0047131 1000.00 25-SEP-2023
SUNDEEP SINGH SETHI INDIA DELHI Central Delhi204 GURU NANANK AUTO MARKET KASHIMERE GATE DELHI 110006 110006
DEVINDER SINGH SETHI 110006 FFL0022896 250.00 25-SEP-2023
SUNDER KUMAR KUKREJA INDIA DELHI South DelhiE-464 GREATER KAILASH-II II ND FLOOR NEW DELHI 110048 110048
N R KUKREJA 110048 FFL0043210 250.00 25-SEP-2023
SUNDER SHANTA KAPOOR INDIA DELHI Central Delhi2503 SUBHASH NGR KAROL BAGH NEW DELHI 110005 110005
SUDERSHAN KAPOOR 110005 FFL0016040 250.00 25-SEP-2023
SUNDERBAI KHIMRAJ INDIA GUJARAT Ahmedabad2 NEW RITA PARK SOCIETY B/H SUJATA FLAT SHAHIBAUG AHMEDABAD 380004 380004
RASIKLAL SHAH 380004 FFL0000296 250.00 25-SEP-2023
SUNDERLAL JAIN INDIA TAMIL NADU Chennai43 RATTAI KULLI STREET TONDIARPET MADRAS 600081 600081
MISHRILAL JAIN 600081 FFL0025623 250.00 25-SEP-2023
SUNEEL SEHGAL INDIA DELHI North Delhi13 CHARAK SADAN E BLOCK VIKASPURI NEW DELHI 110018M L SEHGAL 110018 FFL0040800 250.00 25-SEP-2023
SUNEENA INDIA CHANDIGARH SangrurSUNEENA C/O GUPTA H NO 309 STREET-9 PREM BASTI SANGRUR (PB) 148001 148001
O P GUPTA TEACHHING 148001 FFL0020272 250.00 25-SEP-2023
SUNEETA LALIT THOLE INDIA BIHAR AurangabadPLOT NO 48 C-3 TOWN CENTRE CIDCO AURANGABAD 431003
VIMALCHAND RATANLAL SETHI 824126 FFLIN30177411068854 2500.00 25-SEP-2023
SUNIL KUMAR SINGH INDIA DELHI North DelhiH 19/132 SEC 7 ROHINI DELHI 110085 110085Y P SINGH 110085 FFL0023095 250.00 25-SEP-2023
SUNIL AGRAWAL INDIA MADHYA PRADESH
Indore202 HOKAR APARTMENT MANIK BAG ROAD INDORE M P 452001 452001
SURESH CHAND AGARWAL BUSIENSS
452001 FFL0018974 250.00 25-SEP-2023
SUNIL ALUNG INDIA HARYANA Ambala121 SANT PURA RD MODEL TOWN YAMUNA NGR 135001 135001
OM PARKASH 135001 FFL0004083 250.00 25-SEP-2023
SUNIL B BHURAT INDIA KARNATAKA DharwadS B BHURAT BHURAT BLDG HIREPETH HUBLI 580020 580020BHAWARLAL 580020 FFL0004314 250.00 25-SEP-2023
SUNIL B GABHAWALLA INDIA GOA Mumbai City1/C 5 KRISHNA NAGAR CHANDAVARKAR ROAD BORIVLI WEST BOMBAY 400092 400092
BHAGVATLAL S GABHAWALLA 400092 FFL0045876 250.00 25-SEP-2023
SUNIL BAFNA INDIA RAJASTHAN JodhpurSUGAN CHAND AND SONS 14 B HEAVY IND AREA JODHPUR 342003 342003
PRASAN CHAND BAFNA 342003 FFLIN30073210066969 250.00 25-SEP-2023
SUNIL BHARGAV SAGVEKAR INDIA GOA Mumbai CityA/4 NEEL ASHISH J P RD ANDHERI W BOMBAY 400058 400058
NOT AVAILABLE 400058 FFL0026569 250.00 25-SEP-2023
SUNIL BHATIA INDIA DELHI South DelhiB 12/7 KRISHAN NAGAR DELHI 110051 110051O P BHATIA 110051 FFL0029299 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SUNIL DUTT MISRA INDIA UTTAR PRADESH
Kanpur Nagar120/697 NARAIN PUR KANPURRAM DUTT MISRA 208002 FFL0035521 500.00 25-SEP-2023
SUNIL GANDOTRA INDIA Jammu and Kashmir
Jammu60/2 TRIKUTA NAGAR JAMMU JAMMU 180011 180011NOT AVAILABLE 180011 FFLIN30112715727431 250.00 25-SEP-2023
SUNIL GARG INDIA DELHI North Delhi91 DEFENCE APPARTMENTS ROHTAK ROAD DELHI 110041 110041
S S GARG 110041 FFL0040697 250.00 25-SEP-2023
SUNIL GARG INDIA DELHI North Delhi8/516 LODI COLONY NEW DELHI 110003 110003SHRI BABU LAL GARG 110003 FFL0031915 250.00 25-SEP-2023
SUNIL GUPTA INDIA DELHI East Delhi1/760-A GALI NO 3 EAST GORAKH PARK SHAHDARA DELHI 110032
R K GUPTA 110032 FFL0044772 250.00 25-SEP-2023
SUNIL GUPTA INDIA DELHI North Delhi12-A, MIG FALTS (DDA) GULABI BAGH, DELHI 110007 110007
SH MUKAT LAL 110007 FFL0028172 250.00 25-SEP-2023
SUNIL GUPTA INDIA RAJASTHAN Alwar190 ARYA NAGAR SCHEME NO. 1 ALWAR 301001RAM GOPAL GUPTA 301001 FFLIN30133018271193 250.00 25-SEP-2023
SUNIL GUPTA INDIA UTTAR PRADESH
Agra71 SARLA BAGH COLONY DAYAL BAGH 282005 282005RAJ PAL GUPTA 282005 FFL0016799 250.00 25-SEP-2023
SUNIL JAIN INDIA RAJASTHAN JaipurC/O MANAK CHAND JAIN NATHMAL JI KA KATLA AGRA ROAD JAIPUR 302003
MANAK CHAND JAIN 302003 FFL0041948 250.00 25-SEP-2023
SUNIL KUMAR INDIA JHARKHAND RanchiC/O KISHORI LAL FLOUR MILL HARMU ROAD RANCHI 834001
J P PRASAD 834001 FFLIN30133017592230 250.00 25-SEP-2023
SUNIL KUMAR INDIA DELHI North Delhi127 ALIGANJ KOTLA MUBARAK PUR NEW DELHI 110003 110003
JAI CHAND S 110003 FFL0044381 1250.00 25-SEP-2023
SUNIL KUMAR INDIA DELHI New DelhiGOEL PAN BHANDAR 794/2 WARD N 6 MEHARAULI NEW DELHI
NAND KISHORE 110001 FFL0046886 250.00 25-SEP-2023
SUNIL KUMAR INDIA UTTAR PRADESH
Bareilly212 ALAM GIRI GANJ BAREILLY UP 243001 243001SHANT SWROOP 243001 FFL0012366 250.00 25-SEP-2023
SUNIL KUMAR BHARALAWALA INDIA Orissa CuttackSUNIL KUMAR VIJAY KUMAR NANDI SAHI CUTTA CK 753001 753001
SATYANARAYAN BHARALAWALA
753001 FFL0003598 250.00 25-SEP-2023
SUNIL KUMAR CHUGH INDIA UTTAR PRADESH
GhaziabadC-85 BRIJ VIHAR PO. CHANDER NAGAR GHAZIABAD (U.P.) 201011 201011
MEDICAL 201011 FFL0004296 250.00 25-SEP-2023
SUNIL KUMAR DHAMIJA INDIA DELHI West DelhiR-Z 14U SYNDICATE ENCLAVE RAGHU NAGAR STREET NO-4 NEW DELHI 110045 110045
RAM PARKASH DHAMIJA 110045 FFL0011188 250.00 25-SEP-2023
SUNIL KUMAR DHAWAN INDIA UTTAR PRADESH
MoradabadBALLAM STREET MANDI CHOWK NEAR CITY POST OFFICE MORADABAD UP 244001 244001
SRI RAM DHAWAN 244001 FFL0015856 250.00 25-SEP-2023
SUNIL KUMAR GARG INDIA RAJASTHAN JaipurA-23 BEHIND BHAGAT VATIKA CIVIL LINES JAIPUR 302006 302006
RAMJI LAL GARG 302006 FFL0005650 250.00 25-SEP-2023
SUNIL KUMAR GUJRAL INDIA UTTAR PRADESH
Dehradun64/4, RACE COURSE, DEHRADUN UTTRANCHAL 248001 248001
NOT AVAILABLE 248001 FFL1201640400009023 500.00 25-SEP-2023
SUNIL KUMAR GUPTA INDIA UTTAR PRADESH
AgraLIG 59 KAILASH PURI MATHURA ROAD AGRA 282002 282002JAI PRAKASH GUPTA 282002 FFL0016891 250.00 25-SEP-2023
SUNIL KUMAR GUPTA INDIA RAJASTHAN JaipurC/O RAJESH KUMAR GUPTA 12/421 MALVIYA NAGAR JAIPUR 302017 302017
DULI CHAND GUPTA 302017 FFL0005325 250.00 25-SEP-2023
SUNIL KUMAR MEHNDIRATTA INDIA UTTAR PRADESH
Lucknow555/KHA/2/5 BHOLA KHERA 2 ALAMBAGH LUCKNOW 226005 226005
SH AMRIT LAL 226005 FFL0020157 250.00 25-SEP-2023
SUNIL KUMAR PAHUJA INDIA DELHI New Delhi1/9607 WEST ROHTAK NAGAAR BAHEL STREET SAHAHADRA
NOT AVAILABLE 110001 FFL0022522 250.00 25-SEP-2023
SUNIL KUMAR PATEL INDIA GUJARAT Ahmedabad34 TAPOYAN SOCIETY NEHRUNAGAR CHAR RASTA AMBAVADI AHMEDABAD 380015 380015
KANTILAL H PATEL 380015 FFL0024131 250.00 25-SEP-2023
SUNIL KUMAR RASTOGI INDIA DELHI South Delhi107/40 GALI NO 4 EAST AZAD NAGAR DELHI 110051 110051SELE EMPLOYED 110051 FFL0023072 250.00 25-SEP-2023
SUNIL KUMAR RATANLAL CHORDIA
INDIA MADHYA PRADESH
Indore141 SUNDARAM COMPLEX BHANWAR KUWA ROAD INDORE M.P. 452001
NOT AVAILABLE 452001 FFL1202490100002231 585.00 25-SEP-2023
SUNIL KUMAR ROUT INDIA Orissa CuttackAT/PO. BALAKATI DISTT. KENDRAPARA ORISSA 754219 754219
SH N K ROUT 754219 FFL0049501 250.00 25-SEP-2023
SUNIL KUMAR SHARMA INDIA RAJASTHAN JaipurF 189 CHATINYA MARG C SCHEME JAIPUR 302001 302001SHYAM SHARMA 302001 FFL0006155 250.00 25-SEP-2023
SUNIL KUMAR SHARMA INDIA UTTAR PRADESH
GhaziabadJ-242 PATEL NAGAR I GHAZIABAD 201001 201001A P SHARMA 201001 FFL0031879 250.00 25-SEP-2023
SUNIL KUMAR VARSHNEY INDIA UTTAR PRADESH
AligarhSUNIL MEDICAL STORE MADAR GATE ALIGARH 202001 202001
JAGDISH PRASAD 202001 FFL0022295 250.00 25-SEP-2023
SUNIL MAY SAHA INDIA DELHI South DelhiH-1483 CHITTARANJAN PARK NEW DELHI 110019 110019J M SAHA 110019 FFL0016515 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SUNIL PURUSHOTTAMJI DHOOT INDIA MAHARASHTRAAmravatiJANKI NIKETAN BACCHHARAJ PLOTS AMRAVATI 444601 444601
PURUSHOTTAMJI DHOOT 444601 FFLIN30112716988759 250.00 25-SEP-2023
SUNIL RAM CHANDANI INDIA DELHI North DelhiAD-76-D SHALIMAR BAGH DELHI 110052 110052GULAB RAI CHANDANI 110052 FFL0048012 1250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SUNIL S SHANBHAG INDIA GUJARAT Ahmedabad1 MANGALAM BUNGLOW NO 1 ACHALAYATAN SOCIETY NO 1 NARANPURA AHMEDABAD 380013 380013
SURESH R SHABAG 380013 FFL0017749 250.00 25-SEP-2023
SUNIL SHAH INDIA GUJARAT Banas KanthaOPP GIRL'S HIGH SCHOOL CLUB ROAD PALANPURNOT AVAILABLE 385586 FFL0049737 250.00 25-SEP-2023
SUNIL THOMAS INDIA KERALA PathanamthittaKANJIRAMNIL KUNNATHIL HOUSE KEEZHUKARA KOZHENCHERRY P O 689641
NOT AVAILABLE 689641 FFLIN30023911311232 200.00 25-SEP-2023
SUNIL TRIKHA INDIA DELHI North Delhi973A/64 TRI NAGAR DELHI 110035 110035A K TRIKHA 110035 FFL0049255 250.00 25-SEP-2023
SUNIL V KAMATH INDIA GOA Mumbai City3 MADHUBAN 2ND FLOOR PLOT NO 227 RDP-8 NOT-B PART-II CHARKOP KANDIVLI WEST BOMBAY 400067
SH P V KAMATH 400067 FFL0028628 250.00 25-SEP-2023
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 750.00 25-SEP-2023
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 2250.00 25-SEP-2023
SUNILA JAIN INDIA RAJASTHAN JaipurD-146 SAVITRI PATH CHANDAN BHAWAN BAPUNAGAR PO JAIPUR RAJ 302015 302015
DILIP JAIN 302015 FFL0006331 250.00 25-SEP-2023
SUNILA YOGENDRA CHUDGER INDIA GUJARAT Ahmedabad29-B MAHADEV NAGAR SOCIETY ROAD NAVJIVAN AHMEDABAD 380014 380014
NOT AVAILABLE 380014 FFL0000363 250.00 25-SEP-2023
SUNILKUMAR V A INDIA KERALA ErnakulamVENGOORPARAMBIL HOUSE MOOKKANNOOR PO ANGAMALY ERNAKULAM 683577
NOT AVAILABLE 683577 FFLIN30163741040203 1470.00 25-SEP-2023
SUNITA INDIA DELHI West DelhiE-106 RAJ NAGAR PALAM COLONY NEW DELHI 110045SATISH CHAND 110045 FFL0044544 250.00 25-SEP-2023
SUNITA INDIA UTTAR PRADESH
BulandshahrC/O SRI G S TOMER SHIVAJI NAGAR RAILWAY ROAD SIKANDRABAD U P 203205 203205
NOT AVAILABLE 203205 FFL0037193 250.00 25-SEP-2023
SUNITA AGARWAL INDIA WEST BENGAL Kolkata226 UPEN BARERJEE ROAD PARNASREE PALLY CALCUTTA 700060 700060
KAILASH CH AGARWAL 700060 FFL0028812 250.00 25-SEP-2023
SUNITA AGGARWAL INDIA UTTAR PRADESH
Ghaziabad35 CHANDRA PURI GHAZIABAD 201001 201001ATUL AGRAWAL 201001 FFL0016483 250.00 25-SEP-2023
SUNITA AGRAWAL INDIA DELHI South DelhiK-1/54 FIRST FLOOR CHITRANJAN PARK NEW DELHI 110019 110019
KRISHNA KUMAR AGARWAL 110019 FFL0045953 2500.00 25-SEP-2023
Sunita Agrawal INDIA UTTAR PRADESH
Allahabad220 / 64 B/ 3 Alopibag New Colony Allahabad 211006Rajesh Agrawal 211006 FFLIN30177410056357 250.00 25-SEP-2023
SUNITA ANTHWAL INDIA UTTAR PRADESH
DehradunD-258/3 NEHRU COLONY DEHRADUN 248001 248001DEVESH CHANDRA 248001 FFL0048269 250.00 25-SEP-2023
SUNITA BAKIWALA INDIA RAJASTHAN Jaipur3/583 MALVIYA NAGAR JAIPUR RAJASTHAN 302017 302017ARUN BAKIWALA 302017 FFL0006044 250.00 25-SEP-2023
SUNITA BEHL INDIA CHANDIGARH Amritsar17 ANAND AVENUE MAQBOOL ROAD AMRITSAR PUNJAB 143001 143001
JOGINDER NATH 143001 FFL0012581 250.00 25-SEP-2023
SUNITA BHOOTRA INDIA RAJASTHAN JodhpurC/O GOPI KRISHAN BHOTRA KHANDA FALSA JODHPUR RAJ 342001 342001
MAHENDRA BHOUTRA 342001 FFL0019907 250.00 25-SEP-2023
SUNITA C SOMANI INDIA TAMIL NADU ChennaiC/O R K BEARINGS 196 THAMBU CHETTY ST CHENNAI CHENNAI 600001
LATE CHHAGHAN LAL JI SOMANI
600001 FFLIN30108022111046 150.00 25-SEP-2023
SUNITA DEVI AGRAWAL INDIA Orissa RayagadaPAWAN KUMAR AND COMPANY DAILY MARKET ROA D POST DIST BOLANGIR 767001 767001
SUSHIL KUMAR AGARWAL 767001 FFL0003568 250.00 25-SEP-2023
SUNITA GULATI INDIA DELHI North DelhiC-68 PAWAN DHAM NEW MULTAN NAGAR DELHI 110056RAMESH GULATI 110056 FFL0043190 250.00 25-SEP-2023
SUNITA GUPTA INDIA UTTAR PRADESH
GhaziabadKH 75 NEW KAVI NAGAR GHAZIABAD 201002 201002AMITABH GUPTA 201002 FFL0029468 250.00 25-SEP-2023
SUNITA GURNANI INDIA UTTAR PRADESH
Kanpur NagarC/O RAIPURWA X RAY & PATHOLOGY 87/147 DEWAN BHAWAN DEO NAGAR KANPUR UP
NARESH GURNANI 208002 FFL0014725 250.00 25-SEP-2023
SUNITA JAIN INDIA MADHYA PRADESH
Jabalpur2994 SATNA BUILDING JABALPUR 482001 482001SHRI R K JAIN HOUSE WIF 482001 FFL0019451 250.00 25-SEP-2023
SUNITA JAIN INDIA ASSAM KamrupC/O MADAN LAL JAIN ADVOCATE I FLOOR PICK-M BUILDING KAMARPATTY GUWAHATI ASSAM 781001 781001
SANJAY JAIN 781001 FFL0018587 250.00 25-SEP-2023
SUNITA JAIN INDIA DELHI Central Delhi60 SWADESHI MARKET SADAR BAZAR DELHI 110006 110006R D ATHALE 110006 FFL0010886 250.00 25-SEP-2023
SUNITA JAIN INDIA HARYANA HissarL-80 DEFENCE COLONY HISAR 125001 125001NOT AVAILABLE 125001 FFL0011639 250.00 25-SEP-2023
SUNITA KALRA INDIA CHANDIGARH Ludhiana1923 ABDULLA PUR LUDHIANA 141003 141003SH J KALAN 141003 FFL0020515 250.00 25-SEP-2023
SUNITA KEDIA INDIA BIHAR West Champaran
KEDIA HOUSE HENERY BAZAR MOTIHARI 845401 845401ANAND KEDIA 845401 FFL0021150 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SUNITA KUMARI INDIA JHARKHAND Ranchi45/C ASHOK NAGAR ROAD NO 1 PARK ROAD IC ARGORA RANCHI 834002 834002
NOT AVAILABLE 834002 FFL0021291 250.00 25-SEP-2023
SUNITA M GANDHI INDIA GUJARAT Surat8 A SIDH SHILA 8TH FLOOR OPP JIVAN BHARTI SCHOOL NANPURA SURAT 395001 395001
MAHENDRA M GANDHI 395001 FFL0008192 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SUNITA MEHTA INDIA RAJASTHAN JodhpurMOHAN CLOTH STORES GOLF BUILDING B ROAD SARDAR PURA JODHPURA 342003 342003
RAJENDRA MEHTA 342003 FFL0019588 250.00 25-SEP-2023
SUNITA NAYYAR INDIA DELHI North Delhi533 NIMRI COLONY DELHI 110052 110052NOT AVAILABLE 110052 FFL0048221 2500.00 25-SEP-2023
SUNITA NETAJI PAWAR INDIA GOA Mumbai City175 RAJU KAMATI CHAWL ROOM NO 9 GHODAPDEV NAKA R B MARG BOMBAY 400033 400033
NOT AVAILABLE 400033 FFL0009031 250.00 25-SEP-2023
SUNITA NITIN DHOKA INDIA MAHARASHTRAPune31 BHAWANI PETH POONA 411042 411042NITIN G DHOKA 411042 FFL0006918 250.00 25-SEP-2023
SUNITA SHARMA INDIA DELHI North Delhi66 SUBASH MARKET KOTLA MUBARAKPUR NEW DELHI 110003 110003
JAGDISH CHAND SHARMA 110003 FFL0030699 250.00 25-SEP-2023
SUNITA SINGLA INDIA HARYANA SirsaJAI BHARAT OIL COMPANY HISSAR ROAD SIRSA HR 125055 125055
RAMESH KUMAR 125055 FFL0016605 250.00 25-SEP-2023
SUNITA SIRPAL INDIA DELHI South DelhiA-426 DEFENCE COLONY NEW DELHI 110024 110024WG CDR SIRPAL 110024 FFL0023285 250.00 25-SEP-2023
SUNITHA INDIA TAMIL NADU ChennaiNO. 26, CHANDRAPPA MUDALI STREET SOWCARPET CHENNAI 600079 600079
P T ANCHALIYA 600079 FFL0025521 250.00 25-SEP-2023
SUNITI VAID INDIA DELHI North Delhi10754 LANE-13 PARTAP NAGAR ANDHA MUGHAL DELHI 110007 110007
JAGDISH KUMAR VAID 110007 FFL0026021 250.00 25-SEP-2023
SUNITI WADHWA INDIA DELHI South DelhiS-468-A GREATER KAILASH-I NEW DELHI 110048 110048SHYAM WADHWA 110048 FFL0045526 250.00 25-SEP-2023
SUNITI WADHWA INDIA DELHI South DelhiS 468 A GREATER KAILASH 1 NEW DELHI 110048 110048SHYAM WADHWA 110048 FFL0044870 250.00 25-SEP-2023
SUNNY JAIN INDIA GUJARAT AhmedabadC/O NEMICHAND DWARKADAS 10 B NEW CHETANYANAGAR SOCIETY SAHIBAG AHMEDABAD 380004 380004
RATAN LAL STUD 380004 FFL0024562 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SUR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-231 SECTOR 22 NOIDALATE SH DAYAL SINGH 201301 FFL0030755 250.00 25-SEP-2023
SURA REDDY SATHI INDIA Telangana HyderabadMIG B-36 DR A S RAO NAGAR ECIL PO HYDERABAD 500762 500762
VENKATA REDDY SATHI 500762 FFL0004614 250.00 25-SEP-2023
SURAJ BHAN BANSAL INDIA DELHI North West1592 MAMUR PUR NARELA DELHI 110040 110040NAND LAL BANSAL 110040 FFL0022536 250.00 25-SEP-2023
SURAJ BHAN GOEL INDIA DELHI New Delhi3/8 INDIRA VIKAS COLONY OP NITANKARI SCHOOL MTKHERJEE NAGAR DELHI 110009 110009
P D GOEL 110009 FFL0022939 250.00 25-SEP-2023
SURAJ BHAN SHARMA INDIA HARYANA SonepatL-150 MODEL TOWN ATLAS ROAD SONEPAT HARYANANOT AVAILABLE 131001 FFL0015901 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SURAJ PARKASH CHOPRA INDIA DELHI North DelhiFLAT NO 76 SIDHARTHA APARTMENTS INDER ENCALVE ROHTAK ROAD NEW DELHI 110041
LATE SH GURNARAIN 110041 FFL0022795 250.00 25-SEP-2023
SURAJEET DAS GUPTA INDIA DELHI New DelhiB-369 CHITTARANJAN PARK NEW DELHIS K DAS GUPTA 110001 FFL0031324 250.00 25-SEP-2023
SURAKSHA BALA INDIA HARYANA AmbalaFLAT NO. 101, GH-24 PANCHKULA, SECTOR-20 HARYANA 134112 134112
C L HANDA 134112 FFL0051510 250.00 25-SEP-2023
SURAPANENI SRINIVASARARAO INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025854 250.00 25-SEP-2023
SURAT KUMAR DAYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
242 SECTOR 37 ARUN VIHAR NOIDA UTTRA PRADESH 201303
BRIJ CHAND DAYAL 201303 FFL0041192 750.00 25-SEP-2023
SURAT PRAKASH MAHESHWARI INDIA MADHYA PRADESH
Gwalior104 TANSEN NAGAR GWALIOR 474002 474002PREM SUKH MAHESHWARI 474002 FFL0040183 250.00 25-SEP-2023
SURBHI DESAI INDIA GOA Mumbai City13 KAILASH 28 SAHKAR NAGAR J P ROAD ANDHERI WEST BOMBAY 400058 400058
DHANAJAYA DESAI 400058 FFL0009327 250.00 25-SEP-2023
SURBHI GUPTA INDIA UTTAR PRADESH
Ghaziabad226 MUKAND NAGAR GHAZIABADNARENDRA KR GUPTA 245208 FFL0040718 250.00 25-SEP-2023
SURBHI JAIN INDIA MADHYA PRADESH
IndoreC/O VIMAL CHODRIA 67 SHRI NAGAR EXTN IHAD COLONY KHAJRANA ROAD INDORE 452001 452001
VIMAL GHORDIA 452001 FFL0019267 250.00 25-SEP-2023
SUREKHA INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
TRILOK 560001 FFL0024818 250.00 25-SEP-2023
SUREKHA UMAKANT MAMIDWAR
INDIA MAHARASHTRAChandrapurKOTWALI WARD CHANDRAPUR 442401 442401NOT AVAILABLE 442401 FFL0006778 250.00 25-SEP-2023
SURENDER ARORA INDIA DELHI Central Delhi47/4 EAST PATEL NAGAR NEW DELHI 110008 110008BAHADUR CHAND 110008 FFL0037680 250.00 25-SEP-2023
SURENDER CHAUDHARY INDIA HARYANA FaridabadBHUDAT COLONY 170/2 SIHI GATE BALLABGARH FARIDABAD 121004
VED KUMAR CHAUDHARY 121004 FFL0042444 250.00 25-SEP-2023
SURENDER KUKRETI INDIA UTTAR PRADESH
Gautam Buddha Nagar
C/O FLEX INDUSTRIES LTD A SECTOR IV NOIDA U P 201301 107109 107109
PITAMBER DUTT 201301 FFL0030757 250.00 25-SEP-2023
SURENDER KUMAR INDIA GOA Mumbai CityB-201 SHEETAL CHHAYA 77 S V RD MALAD W BOMBAY 400064 400064
RAMDHAN 400064 FFL0026155 250.00 25-SEP-2023
SURENDER KUMAR INDIA HARYANA FaridabadH NO. 1871A SEC - 29 OLD FARIDABAD HARYANAKISHAN CHAND 121003 FFL0031120 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SURENDER KUMAR INDIA DELHI East DelhiA-4 VINOD NAGAR N MANDAVLI FAZALPUR DELHI 110092 110092
DARBARI LAL 110092 FFL0031229 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SURENDER PAL SINGH INDIA DELHI New Delhi71 SAAKSARA APARTMENTS BLOCK A 3 PASCHIM VIHAR NEW DELHI 110063
SHRISADA RAM 110001 FFL0029350 250.00 25-SEP-2023
SURENDER SHARMA INDIA HARYANA GurgaonH NO 49 1 ACHRYA PURI GURGAON HRY 122001 122001MANOHARLAL NATHIRMAD 122001 FFL0010810 250.00 25-SEP-2023
SURENDER TIWARY INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A SECTOR 4 NOIDA 201301 107108 107108
SHRI HARI NARAYAN TIWARY 201301 FFL0030769 250.00 25-SEP-2023
SURENDER VASHISHTA INDIA CHANDIGARH ChandigarhKOTHI NO 123 PHASE IX SECTOR 63 SAS NAGAR MOHALL PB 160059 160059
RAM PARKASH 160059 FFL0003841 250.00 25-SEP-2023
SURENDRA BAJAJ INDIA Chhattisgarh DurgBAJAJ AUTO STORES GANJ PARA DURG MP 491001 491001HD BAJAJ 491001 FFL0006780 250.00 25-SEP-2023
SURENDRA KUMAR JAIN INDIA WEST BENGAL West MidnaporeKHARIDA MAIN ROAD KHARAGPUR 721301 721301MOTI LAL JAIN 721301 FFLIN30039416650293 500.00 25-SEP-2023
SURENDRA KUMAR JAIN INDIA BIHAR GayaRAMESH AUTOMOBILES SIDHARTH PLACE LAL KOTHI SWARAJPURI RD GAYA BIHAR 823001 823001
TANSUKH RAI JAIN 823001 FFL0021163 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SURENDRA KUMAR JAIN INDIA RAJASTHAN Jaipur29 A KESHAV NAGER CIVIL LINES JAIPUR RAJ 302006 302006
NOT AVAILABLE 302006 FFL0004912 250.00 25-SEP-2023
SURENDRA KUMAR OMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
62 ANANDPURI KANPUR 208023 208023M C OMAR 208023 FFL0014491 250.00 25-SEP-2023
SURENDRA KUMAR VAISH INDIA DELHI West DelhiBD 14/F D D A FLATS MUNIRKA NEW DELHI 110067 110067J D VAISH 110067 FFL0012185 250.00 25-SEP-2023
SURENDRA MOHAN SHARMA INDIA DELHI New DelhiC/O DLF UNIVERSAL LIMITED DLF CENTRE SANSAD MARG NEW DELHI 110001 110001
LATE M M SHARMA 110001 FFL0049475 250.00 25-SEP-2023
SURENDRA PAL SHARMA INDIA UTTAR PRADESH
Ghaziabad203 EXPRESS MARKET AMBEDKAR ROAD GHAZIABADL R SHARMA 245208 FFL0031839 250.00 25-SEP-2023
SURENDRA PAL SINGH MALLIK INDIA UTTAR PRADESH
MeerutVILLAGE AND POST OFFICE HISAWADA MEERUTSHEORAJ SINGH MALIK 250001 FFL0021088 250.00 25-SEP-2023
SURENDRA PRASAD KEDIA INDIA WEST BENGAL KolkataC/O SARAOGI & COMPANY 7 BABU LAL LANE 2ND FLOOR CALCUTTA 700007 700007
GRIDHARI LAL KEDIA 700007 FFL0013163 250.00 25-SEP-2023
SURENDRA RAJ BHANDARI INDIA RAJASTHAN JodhpurOPP TERAPANTHI SABHAR BHAWAN JATA BASS JODHPUR 342001 342001
SHRI S R BHANDARI SERVIDE 342001 FFL0019584 250.00 25-SEP-2023
SURENDRA SHANKER JHA INDIA UTTAR PRADESH
AligarhMARRIS RD ALIGARH UP 202001 202001HIRA LAL JHA 202001 FFL0022953 250.00 25-SEP-2023
SURENDRA SHANKERLAL PANDYA
INDIA GOA Mumbai CityPANDYA MATERNITYHOME HUF SODAWALA LANE S V P BORIVLI W BOMBAY 400092 400092
NOT AVAILABLE 400092 FFL0026519 250.00 25-SEP-2023
SURENDRA SINGH CHAUHAN INDIA HARYANA SonepatVILL PATALA POST JAKHOLI DIST SONIPAT HARYANALAXMAN SINGH 131104 FFL0030936 250.00 25-SEP-2023
SURESH INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
RAMAK MISHRA 560001 FFL0024819 250.00 25-SEP-2023
SURESH INDIA KARNATAKA Bangalore RuralC/O DEEPAK K S I-FLOOR 52 CUBBON ROAD BANGALORE 560001 560001
RAMESH 560001 FFL0024844 250.00 25-SEP-2023
SURESH INDIA RAJASTHAN AlwarNEET RAM SHRI RAM A-8 NEW MANDI ALWAR RAJ 301001 301001
BABU LAL 301001 FFL0005729 250.00 25-SEP-2023
SURESH BHAI SHAMJE BHAI PATEL
INDIA GUJARAT SuratKATARGAM MEN RD KUBAR NAGAR U BLOK NO 45 SURAT 395004 395004
SHAMJEBHAI P PATEL 395004 FFL0008275 250.00 25-SEP-2023
SURESH BHASKAR RAO KHISTY INDIA MAHARASHTRAAhmednagar3466 KHIST GALLI AHMEDNAGAR MAHARASTRA 414001 414001
BHASKAR RAO W KHISTY 414001 FFL0006925 250.00 25-SEP-2023
SURESH CHADNRA AGARWAL INDIA UTTAR PRADESH
MoradabadRADHEY MOHAN SURESH CHANDRA MANDI BANS NR PRABHA DEVI SCHOOL MORADABAD 244001 244001
RADHEY MOHAN AGARWAL 244001 FFL0023606 250.00 25-SEP-2023
SURESH CHAND INDIA Karnataka KolarKOTHARI NIVAS ANDERSONPET K G F 4 KARNATAKA 563113 563113
NOT AVAILABLE 563113 FFL0002809 250.00 25-SEP-2023
SURESH CHAND INDIA UTTAR PRADESH
MeerutC/O MURARI LAL BRIJ BHUSHAN MANDIR WALI GALI KABARIBAZAR MEERUT CITY 250002
JAGANNATH GOEL 250002 FFL0045543 250.00 25-SEP-2023
SURESH CHAND JAIN INDIA DELHI South DelhiZ-27 HAUZ KHAS NEW DELHI 110016 110016NOT AVAILABLE 110016 FFL0031503 1250.00 25-SEP-2023
SURESH CHAND KABRA INDIA RAJASTHAN AjmerSHAH MARKET PALI BAZAR BEAWAR BEAWAR RAJASTHAN 305901 305901
NOT AVAILABLE 305901 FFL1201090003461047 250.00 25-SEP-2023
SURESH CHAND SAINI INDIA RAJASTHAN Alwar33 ALKAPURI ALWAR 301001 301001KHAIRATILAL SAINI BISNESS 301001 FFL0005827 250.00 25-SEP-2023
SURESH CHAND SETH INDIA HARYANA Rohtak911/20 GREEN ROAD SHAKTI NAGAR ROHTAK 124001 124001
LATE SH S R SETH 124001 FFL0028539 250.00 25-SEP-2023
SURESH CHANDANI INDIA MAHARASHTRAThaneBLOCK NO B-28 ROOM NO 167 NEW BLOCK BEHIND PRABHAT THEATRE ULHASNAGAR 421005 421005
NOT AVAILABLE 421001 FFL0008863 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SURESH CHANDER INDIA DELHI New DelhiDP-211 PITAM PURA MOURYA ENCLAVE DELHISH RAMESHWAR DASS 110001 FFL0016159 250.00 25-SEP-2023
SURESH CHANDER CHHABRA INDIA DELHI North Delhi8/3 RAILWAY COLONY KISHAN GANJ DELHI 110007 110007SHRI BODH RAJ CHHABRA 110007 FFL0030092 500.00 25-SEP-2023
SURESH CHANDER MITTAL INDIA UTTAR PRADESH
GhaziabadB/107 PATEL NAGAR 2 GHAZIABAD U P 201001 201001SH REWATI PRASAD MITTAL 201001 FFL0031964 250.00 25-SEP-2023
SURESH CHANDRA INDIA DELHI South Delhi1672 SCTOR C POCKETI VASANT KUNJ NEW DELHI 110030 110030
LATE MR MOOL CHAND GUPTA EXE
110030 FFL0031606 500.00 25-SEP-2023
SURESH JAIN INDIA RAJASTHAN JaipurC/O BABU LAL SURESH KUMAR JAIN 18 GHEE WALON KA RASTA DARA JAIPUR 302003 302003
NOT AVAILABLE 302003 FFL0005423 250.00 25-SEP-2023
SURESH JAIN INDIA UTTAR PRADESH
AgraSHA CHAMPALAL MOHANLAL SHAIKH LATIF FIROZABAD 283203 283203
NOT AVAILABLE 283203 FFL0016895 250.00 25-SEP-2023
SURESH K MUNJAL INDIA HARYANA Sonepat17/436 BRHAM COLONY SONEPAT HRY 131001 131001M C MUNJAL 131001 FFL0016073 250.00 25-SEP-2023
SURESH KUAMR DUA INDIA DELHI North DelhiE-3 MALKA GANJ DELHI 110007 110007DINESH KR DVA 110007 FFL0016659 250.00 25-SEP-2023
SURESH KUARM KATHURIA INDIA DELHI South Delhi453 LAXMI BAI NAGAR NEW DELHI 110023 110023SHRI DINA NATH 110023 FFL0016300 250.00 25-SEP-2023
SURESH KUMAR INDIA KARNATAKA MysoreP JETHMAL MAKKAJI CHOWK MYSORE 570001 570001P JETHMAI 570001 FFL0006509 250.00 25-SEP-2023
SURESH KUMAR INDIA CHANDIGARH AmritsarSURESH KUMAR S/O TULSI RAM 4 BHIWANI NAGAR MAJITHA ROAD AMRITSAR
TULSI RAM 143001 FFL0012939 250.00 25-SEP-2023
SURESH KUMAR INDIA DELHI South Delhi9 MANDAKINI ENCLAVE NEW DELHI 110019 110019MR T N KUMAR 110019 FFL0023344 250.00 25-SEP-2023
SURESH KUMAR INDIA DELHI South DelhiH-5 JANGPURA EXTN NEW DELHI 110014 110014KAILASH NATH 110014 FFL0040511 500.00 25-SEP-2023
SURESH KUMAR INDIA DELHI New DelhiWONDER WHITE SERVICES 56A KAMLA NAGAR DELHISH KASHI RAM 110001 FFL0028479 250.00 25-SEP-2023
SURESH KUMAR INDIA HARYANA SirsaBABU LAL GOLYAN PARKHAN STREET NOHARIA BAZAR SIRSA 125055 125055
HAZARILAL 125055 FFL0016636 250.00 25-SEP-2023
SURESH KUMAR INDIA UTTAR PRADESH
Kanpur Nagar95/12 BLOCK-10 GOVIND NAGAR KANPUR 208006 208006SURAJ PRAKASH 208006 FFL0014634 250.00 25-SEP-2023
SURESH KUMAR C JAIN INDIA TAMIL NADU ChennaiC/O SHA MISRIMAL MITTALAL 3 KASI CHETTY LANE MADRAS 600079 600079
CHAGANRAJJI 600079 FFL0025727 250.00 25-SEP-2023
SURESH KUMAR GOEL INDIA PUNJAB FaridkotGOPI RAM SURESH KUMAR RAILWAY ROAD JAITU 151202 151202
MADAN LAL 151202 FFL0016418 250.00 25-SEP-2023
SURESH KUMAR ISHWARLAL CHORADIYA
INDIA GOA ThaneAT & POST DAHANU NEAR JUMMA MASJID MAIN ROAD SURAJ NIWAS DIST THANA 401601 401601
ISHWARLAL G CHORDIAY 401601 FFL0009460 250.00 25-SEP-2023
SURESH KUMAR JAIN INDIA MADHYA PRADESH
NeemuchC/O SUDHIR TRADERS SHIVAJI CHOWK KHANDWA (M.P.)SNOBHAGNAL BOBRA 450124 FFL0018786 250.00 25-SEP-2023
SURESH KUMAR JAIN INDIA RAJASTHAN AjmerC/O MOHAN MAHVIR PARSSD JAIN JUNIA GATE KEKRI DIST AJMER RAJSTHAN 305404 305404
RAM SWAROOP JAIN 305404 FFL0006142 250.00 25-SEP-2023
SURESH KUMAR JAISWAL INDIA BIHAR BegusaraiNEAR OMAR GIRLS HIGH SCHOOL BISHNUPUR BEGUSARAI 851101 851101
LATE GANESH PD JAISWAL 851101 FFL0021168 250.00 25-SEP-2023
SURESH KUMAR RATHI INDIA RAJASTHAN JodhpurVIJAY PHARMA OPP M G HOSPITAL JODHPUR 342001 342001
DALI CHAND RATHI 342001 FFL0019751 250.00 25-SEP-2023
SURESH KUMAR SAHU INDIA Chhattisgarh Raipur21 STATE BANK COLONY PENSION BADA RAIPUR M P 492001 492001
SHRI AWADH RAM 492001 FFL0006568 250.00 25-SEP-2023
SURESH KUMAR SINHA INDIA BIHAR MungerH NO 66 TOPEKHANA BAZAR MUNGER BIHAR 811201 811201
SIDHESHWAR PD SINHA 811201 FFL0021216 250.00 25-SEP-2023
SURESH KUMAR SONI INDIA HARYANA SirsaBAWARI WALI GALI NOHARIA BAZAR SIRSA 125055 125055SHRI NEWAS SONI 125055 FFL0016635 250.00 25-SEP-2023
SURESH KUMAR VINAYAKIYA INDIA RAJASTHAN Pali7 BAGAR MOHALLA PO PALI MARWAR [RAJ] 306401 306401BHAWARLAL 306401 FFL0047755 250.00 25-SEP-2023
SURESH LILARAM AHIYA INDIA DELHI New Delhi109-10 VASUDEV KRISHNA APT OPP PATEL PRAKASH NAVYUG COLL
LILARAM T AHIYA 110001 FFL0008347 250.00 25-SEP-2023
SURESH M SHAH INDIA TAMIL NADU Chennai39 ELLIS ROAD MOUNT ROAD MADRAS 600002 600002M C SHAH 600002 FFL0024999 250.00 25-SEP-2023
SURESH MANOHAR LAL GOEL INDIA DELHI North DelhiB-379, LOK VIHAR PITAMPURA DELHI 110034 110034MANOHAR LAL GOEL 110034 FFL0046735 250.00 25-SEP-2023
SURESH MATTA INDIA GUJARAT Vadodara201 DOLLARS AVENUE OLD PADRA ROAD BARODA 390020 390020
LAKSHMANDAS MATTA 390005 FFL0043744 250.00 25-SEP-2023
SURESH MITTAL INDIA DELHI Central Delhi2590 KALI MASJID BAZAR SITA RAM DELHI 110006 110006RATTAN LAL 110006 FFL0023210 250.00 25-SEP-2023
SURESH MITTAL INDIA CHANDIGARH LudhianaMITTAL NURSING HOME PEER-KHANA ROAD KHANNA LUDHIANA 141401 141401
SH BABOO RAM GUPTA 141401 FFL0020538 250.00 25-SEP-2023
SURESH PRASAD SAHU INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A-107-109 SECTOR 4 NOIDA 201301 201301
KESHWAR SAHU 201301 FFL0030707 250.00 25-SEP-2023
SURESH PURI INDIA DELHI South DelhiAI/81 PANCHSHEEL ENCLAVE NEW DELHI 110017 110017B R PURI 110017 FFL0031751 250.00 25-SEP-2023
SURESH SANKHAM INDIA ANDHRA PRADESH
PrakasamDOOR NO.21-1-140 C/O STAR STUDIO MAIN ROAD PERALA 523157
NOT AVAILABLE 523157 FFLIN30169610067992 550.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SURESH SINGH INDIA UTTAR PRADESH
BijnorKIRAN CEMENT STORE NAGINA ROAD KIRATPUR BIJNOR UP 246731 246731
KARAN SINGH 246731 FFL0011814 250.00 25-SEP-2023
SURESH SONI INDIA RAJASTHAN Sri GanganagarC/O VED JEWELLERS NR MANARAM CHUCHI DURGA MANDIR ROAD HANUMAN GARH JN 335512 335512
HANUMAN DASS 335512 FFL0012460 250.00 25-SEP-2023
SURESH V SHAH INDIA GOA Mumbai City11 KIRTI KUNJ VALLABH BAUG X LANE IST FLOOR GHATKOPAR EAST BOMBAY 400077 400077
NOT AVAILABLE 400077 FFL0026600 250.00 25-SEP-2023
SURESH VANECHAND GANDHI INDIA MAHARASHTRASangli2056 GANDHI CHOWK URUN ISLAMPUR DIST SANGLI M S 415409 415409
NOT AVAILABLE 415409 FFL0009003 250.00 25-SEP-2023
SURESH VARDICHAND SHAH INDIA KARNATAKA Belgaum73 A ASHOK NAGAR NIPANI 591237 591237VARDICHAND K SHAH 591237 FFL0027745 250.00 25-SEP-2023
SURESH VELJIBHAI AHIR INDIA GUJARAT Rajkot"BARKATI MANZIL" 6, MAHADEV WADI GONDAL 360311 360311
VELJIBHAI AHIR 360311 FFL0050457 250.00 25-SEP-2023
SURESHKUMAR BHURCHANDJI GOYAL
INDIA GUJARAT AhmedabadLUHAR CHAKLA, DAHEGAM, DIST. GANDHINAGAR. 382305NOT AVAILABLE 382305 FFLIN30034310679234 2250.00 25-SEP-2023
SURESHTA NANDA INDIA CHANDIGARH Jalandhar670 GROVER COLONY DILBAGH NAGAR EXTN JALANDHAR CITY 144002
SHIVAJI NANDA 144002 FFLIN30133017607310 250.00 25-SEP-2023
SURIN BHAI INDIA GUJARAT AhmedabadNR 8 GYAN SAGAR SOCIETY OPP SHRIRANG SOCIETY PALDI AHMEDABAD 380007 380007
SHAILESH BHAI INVETORS 380007 FFL0017188 250.00 25-SEP-2023
SURINDER BHATIA INDIA CHANDIGARH ChandigarhHOUSE NO 1710 SECTOR 34 D CHANDIGARH 160022 160022LAHORI RAM 160022 FFLIN30047642619566 250.00 25-SEP-2023
SURINDER CHAWLA INDIA DELHI Central DelhiH NO 5807 GALI NO 1 BLOCK NO 5 DEV NAGAR NEW DELHI 110005 110005
BHAGAT SINGH CHAWLA 110005 FFL0026098 250.00 25-SEP-2023
SURINDER KAUR BEDI INDIA CHANDIGARH Ludhiana48 NEW LAJPAT NAGAR PAKHO WAL ROAD MODEL GRAM LUDHIANA PNUJAB 141003 141003
S RAJINDER SINGH BEDI 141003 FFL0013080 250.00 25-SEP-2023
SURINDER KU JAIN INDIA DELHI East Delhi162 VIGYAN VIHAR DELHI 110092 110092J L JAIN 110092 FFLIN30011810049822 1250.00 25-SEP-2023
SURINDER KUMAR INDIA DELHI New DelhiC-380 SARASWATI VIHAR DELHI 11LATE SHKLGUPTA 110001 FFL0028248 250.00 25-SEP-2023
SURINDER KUMAR INDIA CHANDIGARH JalandharHOSHIARPUR ROAD B IX 667 SANTOKH PURA JALADHAR 144004 144004
SH SADHU RAM 144004 FFL0020824 250.00 25-SEP-2023
SURINDER KUMAR CHOUDHARY INDIA DELHI South DelhiA-295 SHIVALIK MALVIYA NAGAR NEW DELHI 110017 110017SH SHANTI LAL 110017 FFL0023648 250.00 25-SEP-2023
SURINDER MOHAN LUTHRA INDIA PUNJAB BathindaF-7 CIVIL STATION BATHINDA 151001 151001SH DES RAJ LUTHRA SERVICD 151001 FFL0020636 250.00 25-SEP-2023
SURINDER SAWHNEY INDIA DELHI South DelhiR P S COLONY FLAT NO 235 KHANPUR NEW DELHI 110062 110062
DEVRAJ SAWHNEY 110062 FFL0031897 250.00 25-SEP-2023
SURINDER SHARMA INDIA DELHI North Delhi95-A POCKET AI MAYUR VIHAR PH III NEW DELHI 110096 110096
BALDEV SHARMA 110096 FFL0042711 250.00 25-SEP-2023
SURINDER SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-192 SECTOR 21 NOIDA 201301 201301R SINGH 201301 FFL0035995 10000.00 25-SEP-2023
SURINDER SINGH INDIA DELHI South DelhiA15/10-VASANT VIHAR NEW DELHI 110057 110057NOT AVAILABLE 110057 FFL0011298 250.00 25-SEP-2023
SURINDER SINGH INDIA DELHI North Delhi8002 KHARIA MOHALLA ROSHAN ARA ROAD DELHI 110007 110007
TARLOK SINGH 110007 FFL0042345 250.00 25-SEP-2023
SURJEET KOUR TUTEJA INDIA MADHYA PRADESH
Indore10/2 DUBEY COLONEY NEAR WHAG NURSING HOME MANIK BAGH ROAD INDORE 452001
HARBANS SINGH TUTEJA 452001 FFLIN30115112462765 250.00 25-SEP-2023
SURJIT SINGH INDIA CHANDIGARH Amritsar134 SHIVALA COLONY AMRITSAR 143001 143001S MAMUHAR SINGH 143001 FFL0012919 250.00 25-SEP-2023
SURJIT SINGH MALHOTRA INDIA DELHI West DelhiFLAT NO 176 B MG RAJOURI GARDEN NEW DELHI 110027 110027
S BALAK SINGH 110027 FFL0047650 250.00 25-SEP-2023
SURRENDRA PRAKASH INDIA DELHI New Delhi733-D MANDIR MARG GOLE MARKET NEW DELHI 110001 110001
V P SHARMA 110001 FFL0031473 250.00 25-SEP-2023
SURYA DEV INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301KALIPADA DEY 201301 FFL0031155 250.00 25-SEP-2023
SURYA GANGADHARAN INDIA DELHI South DelhiW 17 GREATER KAILASH I NEW DELHI 110048 110048P R GANGADHARAN 110048 FFL0040912 250.00 25-SEP-2023
SURYABEN CHANDULAL SONI INDIA GUJARAT AhmedabadJANIVAS NR BIG JAIN TEMPLE SANAND 382110 382110CHANDULAL 382110 FFL0017218 250.00 25-SEP-2023
SURYAKANTA DODIYA INDIA Telangana Hyderabad15-2-338 MUKHTYAR GUNJ HYDERABAD 500012 500012LAXMINARAYAN DODIYA 500012 FFL0004533 250.00 25-SEP-2023
SURYANARAYANA MURTY MEDURI
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025967 250.00 25-SEP-2023
SUSANTA SAHA INDIA WEST BENGAL South 24 Parganas
CF - 120 SEC - 1 SALT LAKE KOLKATA WEST BENGAL 700064NOT AVAILABLE 700064 FFL1201060001041698 27.50 25-SEP-2023
SUSEELA RANI KARUMURI INDIA Telangana Hyderabad1-1-652/4GANDHI NAGAR SBI COLONY ROAD HYDERABAD 150380 150380
K V SRIRAMA RAO 500463 FFL0004357 250.00 25-SEP-2023
SUSHEELA KALONI INDIA GOA Mumbai CityFLAT NO 35 CENTRAL REVENUE APARTMENT NARAYAN DABHOLKAR ROAD BOMBAY 400006
SH C K KALONI 400006 FFL0031548 750.00 25-SEP-2023
SUSHEELA SINGH INDIA UTTAR PRADESH
LucknowC/O RAM RAGHUBIR DIVISION OF PHARMALOBY CDRI POB 173 LUCKNOW 226001 226001
DR RAM RAGHUBIR HOUSE WIE
226001 FFL0020199 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SUSHEELABA BOTHAN INDIA MAHARASHTRAAurangabad12 BRINDAVAN COLONY OPP S T WORKSHOP AURANGABAD 431002 431002
LAKHMICHAND 431002 FFL0009756 250.00 25-SEP-2023
SUSHIL BHARDWAJ INDIA DELHI West DelhiB-2-3/2327 BASANT KUNJ NEW DELHI 110070 110070NLBHANIWY 110070 FFL0010551 250.00 25-SEP-2023
SUSHIL GUPTA INDIA UTTAR PRADESH
Bulandshahr436 DEVI PURA II CHANDRA SADAN BULANDSHAHR U P 203001
RAJ KUMAR GUPTA 203001 FFL0042812 250.00 25-SEP-2023
SUSHIL JAIN INDIA GOA Mumbai City64 RAJAT APARTMENT MOUT PLEASENT ROAD MALIBAR HILL BOMBAY 400006 400006
NOT AVAILABLE 400006 FFL0026563 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SUSHIL KUAMR RASTOGI INDIA UTTAR PRADESH
Meerut91 SARAI ZEENA MEERUT CITY 250002 250002MAHABIR SARAN 250002 FFL0044015 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SUSHIL KUMAR INDIA DELHI South DelhiB-31, SHALIMAR APPARTMENTS MASJID MOTH, NDSE-II NEW DELHI 110049 110049
D P OSWAL 110049 FFL0020450 250.00 25-SEP-2023
SUSHIL KUMAR AGARWAL INDIA BIHAR DhanbadKATESARIA CORPORATION MAIN ROAD PO JHARIA DISTT DHANBAD 828111
HARI PRASAD AGARWAL 828111 FFL0043135 250.00 25-SEP-2023
SUSHIL KUMAR AGARWAL INDIA UTTAR PRADESH
BijnorMOHALLA SANWAL DAS NAJIBABAD 246763 246763JAGDISH PARSED 246763 FFL0037813 500.00 25-SEP-2023
SUSHIL KUMAR AGARWAL INDIA RAJASTHAN JaipurG IRON SANSHAR CHAND ROAD LOHA MANDI JAIPUR 302001 302001
NOT AVAILABLE 302001 FFL0005496 250.00 25-SEP-2023
SUSHIL KUMAR BANKA INDIA MANIPUR East Khasi HillsC/O BANKA ELECTRICALS LAITUMKHRAH SHILLONG 793003 793003
RADHA BALLABH BANKA 793003 FFL0021476 250.00 25-SEP-2023
SUSHIL KUMAR JAIN INDIA DELHI Central Delhi7/33 ASARI ROAD DARYA GANJ NEW DELHI 110002 110002SHEETAL PARSHAD JAIN 110002 FFL0026174 250.00 25-SEP-2023
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 750.00 25-SEP-2023
SUSHIL KUMAR RAWLLEY INDIA CHANDIGARH Amritsar30 RAMA MARKET KATRA AHLUWALIA AMRITSAR 143001 143001
AMAR NATH RAWALLEY BUSSINESS
143001 FFL0012664 250.00 25-SEP-2023
SUSHIL KUMAR RINGSIA INDIA RAJASTHAN JhunJhunuMAHENDRA TEA COMPANY SABZI MANDI JHUNHUNU RAJASTHAN 333001 333001
RAM LAL RINGSIA 333001 FFL0006177 250.00 25-SEP-2023
SUSHIL KUMAR SANGAL INDIA UTTAR PRADESH
MuzaffarnagarAMAR NATH SURESH CHAND BHAGAT SINGH ROAD MUZAFFARNAGAR 251002 251002
AMAR NATH 251002 FFL0044957 500.00 25-SEP-2023
SUSHIL KUMAR SARAF INDIA WEST BENGAL KolkataALLIED CONSULTANTS 24 R N MUKHERJEE ROAD CALCUTTA 700001 700001
B M SARAF 700001 FFL0045246 500.00 25-SEP-2023
SUSHIL KUMAR SHARMA INDIA UTTAR PRADESH
MoradabadNATIONAL AUTO MOBILES A-93 GANDHI NAGAR PRINCE ROAD MORADABAD UP 244001 244001
SHRI J N SHARMA 244001 FFL0015785 250.00 25-SEP-2023
SUSHIL KUMAR SINGH INDIA UTTAR PRADESH
Allahabad465 MUTTHI GANJ ALLAHABAD 211003 211003R A SINGH 211003 FFL0046758 250.00 25-SEP-2023
SUSHIL KUMAR SONI INDIA ASSAM JorhatSHREE GOPAL BHANDAR MARWARI PURTTY JORHAT 785001 785001
SHYAM SUNDAR SONI 785001 FFL0018598 250.00 25-SEP-2023
SUSHIL KUMAR TOTLA INDIA GUJARAT AhmedabadF-401 3-5-115 VIJETHA FORTUNE RAMKOTE HYDERABAD 380029
NOT AVAILABLE 380029 FFL0052945 250.00 25-SEP-2023
SUSHIL KUMAR UPADHYAY INDIA UTTAR PRADESH
VaranasiFLAT NO 43 NMP COLONY SHEOPUR VARANASI 221003 221003
SRI AWADSHESH KUMAR UPADHYAY
221003 FFL0020053 250.00 25-SEP-2023
SUSHIL KUMAR VERMA INDIA DELHI North WestH NO 1591 MAMUR PUR NARELA DELHI 110040 110040SH M L VERMA 110040 FFL0022541 250.00 25-SEP-2023
SUSHIL MOHAN INDIA DELHI New DelhiD-II/343 PANDARA ROAD NEW DELHIBRIJ LAL MITTAL 110001 FFL0031522 500.00 25-SEP-2023
SUSHIL SINGH INDIA DELHI East Delhi40-B DDA FLATS MANSAROVER PARK SHAHDARA DELHI 110032
NARENDRA PALSINGH 110032 FFL0031983 500.00 25-SEP-2023
SUSHIL VERMA INDIA DELHI East DelhiG 136 PREET VIHAR NEW DELHI 110092 110092GURDIAL VERMA 110092 FFL0022965 250.00 25-SEP-2023
SUSHILA AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar15/240 H CIVIL LINES KANPUR 208001 208001NOT AVAILABLE 208001 FFL0014541 250.00 25-SEP-2023
SUSHILA BHAILAL CHHEDA INDIA GOA Mumbai CityC/O DEVSON SWITCHGEAR OF CONTROL PVT LTD A/03 AMARDEEP MAHAL NANDA PATKAR RD VILE PARLE EAST BOMBAY 400057 400057
NOT AVAILABLE 400057 FFL0026444 250.00 25-SEP-2023
SUSHILA CHAUDHARY INDIA DELHI North DelhiB-398 MEERA BAGH NEW DELHI 110063NOT AVAILABLE 110063 FFL0052965 250.00 25-SEP-2023
SUSHILA DEVI INDIA DELHI North DelhiC/O SMT CHANDER BAJAJ FLAT NO 24 LAHNA SINGH MKT DELHI 110007 110007
HARI CHAND 110007 FFL0042044 500.00 25-SEP-2023
SUSHILA DEVI INDIA HARYANA HissarH NO 104 JAIN GALI LAL VILLA HISAR 125001NARESH JAIN 125001 FFL0045119 750.00 25-SEP-2023
SUSHILA DEVI INDIA HARYANA HissarH NO 104 JAIN GALI LAL VILLA HISAR 125001NARESH JAIN 125001 FFL0044438 250.00 25-SEP-2023
SUSHILA DEVI INDIA RAJASTHAN BarmerC/O POOJA PRODUCTS MAHAVEER COLONY BALOTRA 344022 344022
JITENDRA KUMAR 344022 FFL0002077 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SUSHILA DEVI BAKLIWAL INDIA RAJASTHAN JaipurB 103 SWASTIK UNIV MG BAPU NGR JAIPUR 302004NOT AVAILABLE 303329 FFL0004782 250.00 25-SEP-2023
SUSHILA DEVI RAKHECHA INDIA WEST BENGAL Cooch BeharPO HAZIR HAT DIST COOCH BEHAR PIN 736134RAM LAL RAKHECHA 736134 FFL0013810 250.00 25-SEP-2023
SUSHILA DEWANI INDIA GUJARAT AhmedabadBLOCK NO 435-B-1 SARDARNAGAR AHMEDABAD 382475 382475
NOT AVAILABLE 382475 FFL0024183 250.00 25-SEP-2023
SUSHILA GAUTAM INDIA DELHI East DelhiG-357 PRUT VIHAR DELHI 110092 110092RAM CHANDER GAUTAM 110092 FFL0016150 250.00 25-SEP-2023
SUSHILA GOGRI INDIA GOA Mumbai City14 RADHAIKA BLDG NAIGAO X RD 2 DADAR BOMBAY 400014 400014
NOT AVAILABLE 400014 FFL0026637 250.00 25-SEP-2023
SUSHILA JAIN INDIA GOA Mumbai CityB/35 SAUJNYA APARTMENTS 23 BHARDWADI ANDHERI W BOMBAY 400058
AMBALAL JAIN 400058 FFL0009387 250.00 25-SEP-2023
SUSHILA KUMARI MISRA INDIA DELHI North Delhi24/157 SHAKTI NAGAR DELHI 110007 110007NOT AVAILABLE 110007 FFL0012208 250.00 25-SEP-2023
SUSHILA RAWAT INDIA DELHI South DelhiA-2548 NETAJI NAGAR NEW DELHI 110023 110023B S RAWAT 110023 FFL0035315 250.00 25-SEP-2023
SUSHILA SHUKLA INDIA UTTAR PRADESH
MirzapurMUSAFFAR GANJ MIRZAPUR 231001 231001K K SHUKLA 231001 FFL0037973 500.00 25-SEP-2023
SUSHILA SRIVASTAVA INDIA JHARKHAND Ranchi380 A RD NO 4 C PO ASHOK NGR VIA HINOO RANCHI BIHAR 834002 834002
MR KRISHNA NAND SRIVASTAVA
834002 FFL0021406 250.00 25-SEP-2023
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 500.00 25-SEP-2023
SUSHILABEN DALPATSINGH GOYAL
INDIA GUJARAT Navsari102 PURAB PASCHIM APT OPP COURT JUNA THANA NAVSARI 396445 396445
DALPATSINGH RAVATSINGH GOYAL
396445 FFLIN30018312229833 3750.00 25-SEP-2023
SUSHILABEN HIMATLAL SHAH INDIA GUJARAT VadodaraSHRIMALI VAGA OPP MODI SHERI DABHOI DT BARODA 391110 391110
HIMATLAL NATHALAL SHAH 391110 FFL0002988 250.00 25-SEP-2023
SUSHMA INDIA UTTAR PRADESH
Bulandshahr23, PURANA BAZAR, KHURJA (BSR) U.P. 203131 203131SH MUKESH KUMAR GOEL 203131 FFL0030370 250.00 25-SEP-2023
SUSHMA AGGARWAL INDIA CHANDIGARH ChandigarhH NO 2161 SECTOR 38-C CHANDIGARHVINAY AGGARWAL 160022 FFL0003935 250.00 25-SEP-2023
SUSHMA BATRA INDIA GUJARAT Kheda12 SURIA DARSHAN SOC BORSAD 388840 388840KASHMIR BATRA 388540 FFL0003112 250.00 25-SEP-2023
SUSHMA BHATNAGAR INDIA DELHI East Delhi1557/1 GULABI BUILDING WEST ROHTAS NAGAR DELHI 110032 110032
RAMESH BHATNAGAR 110032 FFL0035447 250.00 25-SEP-2023
SUSHMA DHIR INDIA UTTAR PRADESH
GhaziabadC-89 SURYA NAGAR GHAZIABAD 201011 201011A DHIR 201011 FFL0012009 250.00 25-SEP-2023
SUSHMA GROVER INDIA DELHI North DelhiB-1307 SHASTRI NAGAR DELHI 110052 110052BRIJ MOHAN 110052 FFL0045141 250.00 25-SEP-2023
SUSHMA JAIN INDIA HARYANA Sonepat262 MODEL TOWN SONEPAT 131001 131001NOT AVAILABLE 131001 FFL0022901 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SUSHMA KAPOOR INDIA CHANDIGARH ChandigarhH NO 2370 SECTOR 38C CHANDIGARH 160014 160014MOHAN KAPUR 160014 FFL0004169 250.00 25-SEP-2023
SUSHMA KATYAL INDIA DELHI North DelhiB-207 PRASHANT VIHAR DELHI 110085 110085ASHOK KATYAL 110085 FFL0031647 250.00 25-SEP-2023
SUSHMA KHURANA INDIA CHANDIGARH Chandigarh2387 PHASE 10 MOHALI PUNJABHARBANS KHURANA 160055 FFL0004064 250.00 25-SEP-2023
SUSHMA KOUL INDIA DELHI East Delhi765/B MIG FLAT EAST LONI ROAD DELHI 110093 110093PRAN NATH KOUL 110093 FFL0030792 250.00 25-SEP-2023
SUSHMA MADAN INDIA DELHI Central DelhiR-815 IST FLOOR NEW RAJINDRA NAGAR NEW DELHI 110060 110060
SUNIL MADAN 110060 FFL0022190 250.00 25-SEP-2023
SUSHMA MITTAL INDIA CHANDIGARH Ludhiana319 DR SHAM SINGH ROAD CIVIL LINES LUDHIANA CITY 141008 141008
HARISH KUMAR MITTAL 141008 FFL0020581 250.00 25-SEP-2023
SUSHMA MITTAL INDIA UTTAR PRADESH
AligarhGALI CHURWAL NAYAGANJ HATHRAS NEW DELHI 204101 204101
MITTAL ASHOK KUMAR 204101 FFL0022617 250.00 25-SEP-2023
SUSHMA MODI INDIA GOA Mumbai City75/5 JOY APARTMENT J B NAGAR ANDHERI E BOMBAY 400059
SHASHI KANT MODI 400059 FFL0043014 250.00 25-SEP-2023
SUSHMA NAGPAL INDIA DELHI South DelhiJ 18 SAKET NEW DELHI 110017 110017D V NAGPAL 110017 FFL0038148 250.00 25-SEP-2023
SUSHMA RANI INDIA DELHI North Delhi43 VIR NAGAR JAIN COLONY NEAR R P BAGH DELHI 110007 110007
SUNIL JAIN 110007 FFL0045736 500.00 25-SEP-2023
SUSHMA SATI INDIA UTTAR PRADESH
Lucknow48/11 PRAG NARAIN ROAD LUCKNOW 226001 226001VIJAY SATI 226001 FFLIN30047610384525 250.00 25-SEP-2023
SUSHMA SINGH INDIA UTTAR PRADESH
Kanpur Nagar247-C GOBIND NAGAR KANPUR 208006 208006SURENDRA PAL SINGH 208006 FFL0014484 250.00 25-SEP-2023
SUSHMA VIRMANI INDIA HARYANA Bhiwani4 K M COLONY BHIWANI HARYANA 125021 125021D R VIRMANI 125021 FFL0016648 250.00 25-SEP-2023
SUSHMABEN HEMDRABHAI PATEL
INDIA GUJARAT Vadodara6 MAHADEV NAGAR PART-3 NIZAMPURA EAST BARODAHEMENDRAKUMAR J PATEL 390005 FFL0002943 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SUSHMITA BOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
838 SECTOR 29 NOIDA 201301 201301P S BOSE 201301 FFL0036001 12000.00 25-SEP-2023
SUSILA TUMMAPUDI INDIA KARNATAKA Bangalore RuralB-106 CASA ANSAL N S PALYA S R NAGAR BANNERGATTA ROAD BANGALORE 560076
T SUBBA RAO 560076 FFL0025215 250.00 25-SEP-2023
SUTAPA BANERJEE INDIA WEST BENGAL North 24 Parganas
278 M N K ROAD (S) 3RD FLOOR KOLKATA 700036NOT AVAILABLE 700036 FFL0052980 250.00 25-SEP-2023
SUVAINA BHAGAT INDIA DELHI South DelhiD/O SMT SAROJ RANI TALWAR H NO 89 BADARPUR NEW DELHI 110044 110044
NOT AVAILABLE 110044 FFL0043355 250.00 25-SEP-2023
SUVANITA BHAGAT INDIA DELHI New DelhiC/O SH SURINDER KUMAR 7/1760 GOBIND PURI EXT KALKAJI NEW DELHI
RAJ KUMAR BHAGAT 110001 FFL0031749 250.00 25-SEP-2023
SWADESH VASAN INDIA UTTAR PRADESH
Kanpur Nagar127/85 SARAGANI NAGAR KANPUR 208012 208012S K VASAN 208012 FFL0014594 250.00 25-SEP-2023
SWAI CHAND SURANA INDIA ANDHRA PRADESH
VizianagaramCALCUTTA PLASTIC SALES CENTRE M G ROAD VIZIANAGARAM 531201 531201
LATE MEGH RAJ 531201 FFL0025995 250.00 25-SEP-2023
SWAMIDAS JOHN SANJAY INDIA KARNATAKA Bangalore RuralNO 245 12TH CROSS WILSON GARDEN BANGALORE 560027 560027
SWAMIDAS EDWIN RATHINSAFA
560027 FFL0002507 250.00 25-SEP-2023
SWAPAN ROY INDIA DELHI South DelhiB-369 C R PARK NEW DELHI 110019 110019A ROY 110019 FFL0035989 11250.00 25-SEP-2023
SWAPANIL AJIT DRAVID INDIA MAHARASHTRAPune77 TULSIBAGWALE COLONY SAUDNYA APT SAHAKAR NAGAR PUNE 411009
AJIT DRAVID 411009 FFL0045122 500.00 25-SEP-2023
SWAPNA BARMAN INDIA GOA Mumbai CityB-8, DHANASTRA 122, NATHALAL PAREKH ROAD COLABA, MUMBAI 400005 400005
RB BARRMAN 400005 FFL0009832 250.00 25-SEP-2023
SWAPNA CHAKRABORTY INDIA WEST BENGAL Hooghly60/1 A G T ROAD KAZIPARA PO BAIDYABATI DISTT HOOGHLLY W B 712222 712222
SH SUPRABHAT CHAKRABORTY
712222 FFL0028808 250.00 25-SEP-2023
SWAPNA DAS INDIA DELHI Central DelhiDELHI REGIOHAL COMMATTEE 2/2A ASG ALI ROAD NEW DELHI 110002 110002
DHIRENDRA NATH DAS 110002 FFL0031597 250.00 25-SEP-2023
SWAPNA SHAH INDIA ASSAM KamrupJAIN PHOTOSTAT MAHAVEER MARKET GAUHATI ASSAM 781001 781001
SHEKHAR SHAH 781001 FFL0018558 250.00 25-SEP-2023
SWARAJ CHAUDHARY INDIA HARYANA RohtakC/O RAJ THEATRE ROHTAK 124001 124001PARTAP SINGH 124001 FFL0040683 250.00 25-SEP-2023
SWARAJ KATHURIA INDIA DELHI Central Delhi6O/14 OLD RAJINDER NAGAR NEW DELHI 110060 110060SUNNDRA NATH KATTRURIA 110060 FFL0015642 250.00 25-SEP-2023
SWARAN OHRI INDIA DELHI West DelhiB-6/C DDA FLATS MIG-8 MAYAPURI NEW DELHI 110064 110064
MAHESH KUMAR OHRI 110064 FFL0015849 250.00 25-SEP-2023
SWARAN PASRICHA INDIA Telangana Hyderabad101 SAPPHIRE AMRUTHA HILLS PANJAGUTTA HYDERABAD 500482 500482
HAVELI RAM 500482 FFL0004643 250.00 25-SEP-2023
SWARANJIT KAUR INDIA CHANDIGARH AmritsarC/O CHANDAN MILL STORE BIJLI MARKET HALL BAZAR AMRITSAR 143006 143006
JASWINDER SINGH 143006 FFL0012886 250.00 25-SEP-2023
SWARN GUPTA INDIA CHANDIGARH ChandigarhSCF-93 GRAINMARKET CHANDIGARH 160019 160019SATPAL GUPTA 160019 FFL0004008 250.00 25-SEP-2023
SWARN KAUR INDIA DELHI North DelhiF-40 PRASHANT VIHAR DELHI 110085 110085SUKHMINDER SINGH 110085 FFL0011260 250.00 25-SEP-2023
SWARN KUMARI SHARMA INDIA DELHI Central Delhi4/5174 FIRST FLOOR KRISHAN NAGAR KAROL BAGH NEW DELHI 110005
RAMESH CHANDER 110005 FFL0049313 750.00 25-SEP-2023
SWARNA KUMAR S V S INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025903 250.00 25-SEP-2023
SWARNA LATHA VONGALA INDIA ANDHRA PRADESH
Chittoor34A SANTI NAGAR COLONY K.T ROAD TIRUPATI 517507 517507
KONDA REDDY VONGALA TYPIST
517507 FFL0025035 250.00 25-SEP-2023
SWARNAKUMARI SADASIVAM INDIA TAMIL NADU Coimbatore14 KALLURI NAGAR BEHIND ANNA NAGAR PEELAMEDU COIMBATORE 641004 641004
V SADASIVAM 641004 FFL0004226 250.00 25-SEP-2023
SWARNALATHA G POI INDIA KERALA ErnakulamHOUSE NO 8/1160 SOUTH CHERCHAI KOCHI 682002G GO PALA KRISHNA PAI 682001 FFL0014374 250.00 25-SEP-2023
SWARNJIT CHOHAN INDIA CHANDIGARH KapurthalaS/O SH BRIJ LAL CHOHAN MOHALLA SHERGERH KAPURTHALA PUNJAB 144601 144601
SH BRIJ LAL CHOHAN 144601 FFL0020406 250.00 25-SEP-2023
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 250.00 25-SEP-2023
SWASTIK HOLDING LTD INDIA DELHI Central Delhi62 DAYA NAND MARG DARYA GANJ N DELHI 110002 110002NOT AVAILABLE 110002 FFL0042316 1000.00 25-SEP-2023
SWATI AGARWAL INDIA HARYANA Gurgaon3-B ROW HOUSES SURYA VIHAR DELHI GURGAON ROAD DUNDAHERA DISTT. GURGAON (HAR) 122016
A K AGARWAL 122016 FFL0037811 500.00 25-SEP-2023
SWATI GUPTA INDIA DELHI West DelhiZ-66, RAJOURI GARDEN EXTN NEW DELHI 110027 110027SUBHASH GUPTA 110027 FFL0052450 250.00 25-SEP-2023
SWATI JAIN INDIA RAJASTHAN JaipurC/O TRILOK MATI JAIN E-200 RAM PATH SHYAMNAGAR EXTENTION JAIPUR 302019
ANIL KUMAR JAIN 303329 FFL0004772 250.00 25-SEP-2023
SWATI P SHANKAR INDIA Orissa PuriH. NO. 22/2 AVADHPURI COLONY GWARIGHAT JABALPUR 482008 482008
P V S SHANKAR 751001 FFL0049985 1000.00 25-SEP-2023
SWATI SAXENA INDIA DELHI North DelhiA/B 24B LIG FLATS PASCHIM VIHAR N DELHI 110063 110063VIJAY SAXENA 110063 FFL0028580 250.00 25-SEP-2023
SWEETY AGRAWAL INDIA DELHI North DelhiC-3 AIRPORT LANE OPP SAFDARJUNG AIRPORT NEW DELHI 110003 110003
A K AGRAWAL 110003 FFL0043804 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
SWETA PATEL INDIA GUJARAT AhmedabadB/1 NAMAN APPARTMENT OPP MAHABALESHWAR FLATS JODHPUR VILLAGE ROAD SATELITE ROAD , AHMEDABAD 380015
NOT AVAILABLE 380015 FFL0001536 250.00 25-SEP-2023
SWINDER SINGH INDIA CHANDIGARH AmritsarTELEPHONE EXCHANGE KATRA SHER SINGH AMRITSAR 143001 143001
S MIHAN SINGH 143001 FFL0012535 250.00 25-SEP-2023
SYAM PRASAD GADDIPATI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025852 250.00 25-SEP-2023
SYAM PRASAD PERLA INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025792 250.00 25-SEP-2023
SYAMA PRASADA RAO KUSUMANCHI
INDIA Andhra Pradesh SrikakulamKRISHNA TEXTILES MAIN ROAD AMADALAVALASA SRIKAKULAM DT 532185 532185
NOT AVAILABLE 532185 FFL0025983 250.00 25-SEP-2023
SYED ASIF AKHTAR INDIA BIHAR PatnaKHANQAH SULAIMANIA MILKIYANA MOHALLA PHULWARI SHARIF PATNA 801505
SYED AKHTAR ALAM 801505 FFL0043920 250.00 25-SEP-2023
SYED MAUIADISHAH QUADRI INDIA GUJARAT ValsadBHIND R S POST GOHAR BAUG BILIMORA GUJ 396321 396321
MADPIN 396321 FFL0008430 250.00 25-SEP-2023
T C GUPTA INDIA CHANDIGARH ChandigarhH NO 1091 SECTOR 29B CHANDIGARH 160020 160020NOT AVAILABLE 160020 FFL0043511 250.00 25-SEP-2023
T DAKSHINAMOORTHY INDIA TAMIL NADU Chennai7/11 PARKAVI APARTMENTS 6TH AVENUE ASHOK NAGAR MADRAS 600083 600083
SERIVCE 600083 FFL0025305 250.00 25-SEP-2023
T JAYADEVAN INDIA TAMIL NADU Chennai4 RTH STREET SARASWATI NAGAR TIRUVOTTIYUR MADRAS 600019 600019
NOT AVAILABLE 600019 FFL0025453 250.00 25-SEP-2023
T JBALASUBRAMANIAN INDIA TAMIL NADU Chennai4A II FLOOR MAHALAKSHMI FLATS 4TH STREET NANDANAM EXTENSION MADRAS 600035
NOT AVAILABLE 600035 FFL0031458 250.00 25-SEP-2023
T K BHASIN INDIA DELHI South DelhiE-4 SAKET NEW DELHI 110017 110017H R BHASIN 110017 FFL0011686 250.00 25-SEP-2023
T N AGGARWAL INDIA DELHI North DelhiB 27 C C COLONY OPP RANA PRATAP BAGH DELHI 110007 110007
S L AGGARWAL 110007 FFL0044877 250.00 25-SEP-2023
T PRAKASH KANWAR INDIA KARNATAKA Bangalore RuralT P 710 BSA ROAD TANNERY RD BANGALORE 560005M TEJARAJ KATARIYA 560007 FFL0002435 250.00 25-SEP-2023
T RAMA RAO INDIA Orissa JharsugudaC/O COSMETIC CENTRE BISSA ROAD ROURKELA 769011 769011
T VENKATESAM 769011 FFL0041515 500.00 25-SEP-2023
T RAVI INDIA GUJARAT SuratBANK OF BARODA NAVYUG COLLEGE BRANCH RANDER ROAD SURAT 395009 395009
K THIA GARAJAN 395009 FFL0008547 250.00 25-SEP-2023
T RAVICHANDIRAN INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027132 250.00 25-SEP-2023
T S BHATIA INDIA DELHI South Delhi455 ANDAKINI ENCLAVE NEW DELHI 110019 110019P S BHATIA 110019 FFL0031938 250.00 25-SEP-2023
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 250.00 25-SEP-2023
T S VISWANATHAN INDIA HARYANA Ambala11 THAM BIAH ROAD WEST MAMBALAN MADRAS 33T S MURTHY RAO 133205 FFL0025179 250.00 25-SEP-2023
TABESHWAR PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-107 SECTOR 4 NOIDA 201301 201301RAM LAL 201301 FFL0030444 250.00 25-SEP-2023
TADUVAYI CHINNA YOGAIAH INDIA Andhra Pradesh PrakasamJAGGEY OERCHAL MAIN ROAD CUMBUM PRALCAS D T AP 523333 523333
LOKNATHAN 523333 FFL0004718 250.00 25-SEP-2023
TAEED AHMAD INDIA DELHI South DelhiN-49 ABUL FAZAL ENCLAVE JAMIA NAGAR NEW DELHI 110025 110025
K S SHAFGAT AZMI 110025 FFL0046515 250.00 25-SEP-2023
TAJDAR HUSAIN ZAIDI INDIA UTTAR PRADESH
AligarhUROSS VILLA DIGGI ROAD ALIGARH 202001 202001NOT AVAILABLE 202001 FFL0023692 250.00 25-SEP-2023
TAJINDER PAL SINGH INDIA CHANDIGARH Amritsar5217/XV GOBINDNAGAR GAIL 1 SOLTAN WIND ROAD AMRITSAR
JANG BAHDUR SINGH 143001 FFL0012755 250.00 25-SEP-2023
TAMANNA DHANANI INDIA GUJARAT BhavnagarAXAR HOSPITAL PALIYAD ROAD BOTAD DIST BHAUNAGAR 364710 364710
KANU BHAI DHANANI 364710 FFL0024634 250.00 25-SEP-2023
TAMIL SELVI SUBRAMANIAN INDIA TAMIL NADU Pudukkottai195 ANNASALAI PUDUPATTI POST PODUKKOTTAI DT 622408 622408
N SUBRAMANIAN 622408 FFL0006413 250.00 25-SEP-2023
TAMMINEEDI NARASIMHA RAO INDIA ANDHRA PRADESH
Vishakhapatnam304, 50-121-60/1/12 ELEGANT EMPIRE APARTMENTS B S LAYOUT AREA, SEETHAMMADHARA VISAKHAPATNAM 530013
NOT AVAILABLE 530013 FFLIN30232410922159 2112.50 25-SEP-2023
TANGURI SRINIVASULU INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025905 250.00 25-SEP-2023
TANIA DASGUPTA INDIA WEST BENGAL Kolkata37 ALEXANDER COURT 60/1 CHOWRINGHEE ROAD CALCUTTA 700020 700020
MR P DASGUPTA 700020 FFL0031631 500.00 25-SEP-2023
TANSUKH RAJ JAIN INDIA GUJARAT AhmedabadC/O OMPRAKASH LALCHAND 61 KHETAN TOWER CAMP ROAD SHAHIBAUG AHMEDABAD 380004 380004
LAL CHAND 380004 FFL0017625 250.00 25-SEP-2023
TANUJA SRIVASTAVA INDIA DELHI West DelhiC2-217 JANAKPURI NEW DELHI 110058 110058RAJESHWAR PRASAD 110058 FFL0042347 1250.00 25-SEP-2023
TANYA MALIK INDIA DELHI Central Delhi8/23 SOUTH PATEL NAGAR NEW DELHI 110008 110008R K MALIK 110008 FFL0043012 500.00 25-SEP-2023
TAPAN KUMAR DUTTA INDIA WEST BENGAL Kolkata87/C SELIM PUR ROAD DHAKURIA CALCUTTA 700031H C DUTTA 700023 FFL0013999 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
TAPAN KUMAR NANDY INDIA WEST BENGAL Hooghly21 SHIBNATH MUKHERJEE LANE PO BHADRAKALI UTTARPARA DIST HOOGLY 712232 712232
PRAN GOBINDANANDY 712232 FFL0013932 250.00 25-SEP-2023
TAPAN KUMAR PANDA INDIA WEST BENGAL South 24 Parganas
R/G-8 PASHIM BARISHA GOVT. HOUSING ESTATE CALCUTTA 700063 700063
NOT AVAILABLE 700063 FFL0013588 250.00 25-SEP-2023
TAPAS KUMAR DAS INDIA WEST BENGAL Kolkata50/B GOURI BARI LANE CALCUTTA 700004 700004BISWA NATHDAS 700004 FFL0013323 250.00 25-SEP-2023
TAPAS PAUL INDIA UTTAR PRADESH
Kanpur Nagar128/1/B KIDWAI NAGAR KANPURNOT AVAILABLE 208002 FFL0032088 250.00 25-SEP-2023
TAPENDER SINGH CHAUHAN INDIA DELHI South Delhi326 D OKHLA VILLAGE JAMIA NAGAR NEW DELHI 110025 110025
NOT AVAILABLE 110025 FFL0011272 250.00 25-SEP-2023
TARA CHAND INDIA CHANDIGARH LudhianaB VI 100 CHAURI SARAK LUDHIANA 141008 141008SH MADAN GOPAL 141008 FFL0020417 250.00 25-SEP-2023
TARA CHAND SHARMA INDIA Rajasthan PaliNEAR JAIN TEMPLE,INFROUNT AURWEDH HOSPITAL, MARWAR 306001 306001
PREAM RAJJI SHARMA AGRI 306001 FFL0017868 250.00 25-SEP-2023
TARA DEVI INDIA RAJASTHAN UdaipurSUGAN CHAND INDORILAL BADA BZR UDAIPUR RAJ 313001 313001
NOT AVAILABLE 313001 FFL0004979 250.00 25-SEP-2023
TARA DIPAK KUMAR PATEL INDIA GUJARAT Ahmedabad24 PALAKPARK SOCIETY OPP UMIYA HALL GHATLODIA AHMEDABAD 380061
DIPAK KUMAR J PATEL 380061 FFL0000269 250.00 25-SEP-2023
TARA MANI GUPTA INDIA MADHYA PRADESH
IndoreGUPTA COMPOUND GARDEN NO-106 LUNIAPURA MHOW DIST INDORE MP 453441 453441
KAMAL GUPTA 453441 FFL0018937 250.00 25-SEP-2023
TARABEN B PATEL INDIA GUJARAT Sabar KanthaAT & POST SAPAVADA TAL IDAR DISTT SABARKANTHA (GUJ) 383430 383430
BHARAT BHAI PATEL 383430 FFL0048330 250.00 25-SEP-2023
TARABEN GOVINDBHAI PATEL INDIA GUJARAT GandhinagarB/2 NEW UMANG CO-OP SOCIETY B/H MADHAV BAUG SOCIETY NIRNAYNAGAR AHMEDABAD 382481
GOVINDBHAI K PATEL 382481 FFL0017984 250.00 25-SEP-2023
TARABEN NANALAL GANDHI INDIA GOA Mumbai CityB 306 SAIDARSHAN SODAWALA LANE BORIVLI WEST BOMBAY 400092 400092
NANALAL GANDHI 400092 FFL0015557 250.00 25-SEP-2023
TARALIKA LAHIRI INDIA DELHI South DelhiS-89 PANCH SHILA PRAK NEW DELHI 110017 110017SUDIP KUMAR LAHIRI 110017 FFL0010621 250.00 25-SEP-2023
TARLA BAKHRU INDIA DELHI North Delhi239 VIVEKANAND PURI SARAI ROHILLA DELHI 110007 110007
K G BAKHARU 110007 FFL0048415 250.00 25-SEP-2023
TARLIKA VAIDYA INDIA GUJARAT AhmedabadB/2 MANIKYA FLAT SWASTIK SOCIETY AHMEDABAD 380009 380009
JATIN VAIDYA 380009 FFL0024660 250.00 25-SEP-2023
TARLOCHAN KAUR DANG INDIA UTTAR PRADESH
MirzapurW/O SRI BHUPENDRA SINGH DANG MUKERI BAZAR MIRZAPUR UP 231001 231001
BHUPENDER SINGH DANG 231001 FFL0035892 250.00 25-SEP-2023
TARLOCHAN SINGH INDIA CHANDIGARH Patiala47 AJIT NAGAR PATIALA 147001 147001SARUP SINGH 147001 FFL0003965 250.00 25-SEP-2023
TARLOK SAGAR INDIA CHANDIGARH Kapurthala580/08 NECHA BARDAN STREET KAPURTHALA PB. 144601 144601
SH HAKUMAT RAI 144601 FFL0020693 250.00 25-SEP-2023
TARULATA M DOSHI INDIA DELHI Central DelhiC/O CONWEST LIMITED 2718-19 A LOTHIAN ROAD KASHMERE GATE DELHI 110006
M N DOSHI 110006 FFL0044367 1250.00 25-SEP-2023
TARULATA M DOSHI INDIA DELHI North Delhi4 B ASHOKA APPARTMENTS 7 RAJPUR ROAD CIVIL LINES DELHI 110054 110054
M N DOSHI 110054 FFL0044366 1250.00 25-SEP-2023
TARULATA M DOSHI INDIA DELHI North Delhi4-B ASHOKA APARTMENTS 7 RAJPUR ROAD CIVIL LINES DELHI 110054
M N DOSHI 110054 FFL0043663 250.00 25-SEP-2023
TARUN GUPTA INDIA UTTAR PRADESH
Kanpur NagarSANTOSH X RAY BARHA DEVI CHANDRA FUHI KA NPUR 208014 208014
DR P C GUPTA 208014 FFL0014637 250.00 25-SEP-2023
TARUN GUPTA INDIA RAJASTHAN Jaipur9-A VIDYUT ABHIYANTA COLONY OPP. C-344 HANS MARG MALVIYA NAGAR JAIPUR 302017
RAMCHANDER GUPTA 302017 FFL0004880 250.00 25-SEP-2023
TARUN J GADA INDIA MAHARASHTRAThaneA/107 ARIHANT TOWERS KANERI AGRA ROAD BHIVANDI 421302 421302
NOT AVAILABLE 421302 FFL0026635 250.00 25-SEP-2023
TARUN JAIN INDIA UTTAR PRADESH
MuzaffarnagarVAIBHAV ASSOCIATES KHATAULI 251201 251201RAMESH CHAND JAIN 251201 FFL0021101 250.00 25-SEP-2023
TARUN KHANNA INDIA CHANDIGARH Amritsar1102/A SAIN DAS ROAD DHAB KHATIKAN AMRITSAR 143006 143006
VERENDER KHANNA 143006 FFL0012642 250.00 25-SEP-2023
TARUN KUMAR INDIA UTTAR PRADESH
Ghaziabad86 NASRAT PURA NEAR PARK GHAZAIABD 201001 201001DINA NATH 201001 FFL0012212 250.00 25-SEP-2023
TARUN KUMAR DEY INDIA UTTAR PRADESH
LucknowHQ CENTRAL COMD MIS CELL PO DILKUSHA LUCKNOW 226002 226002
SRI S C DEY 226002 FFL0020163 250.00 25-SEP-2023
TARUN KUMAR JAIN INDIA MADHYA PRADESH
Jabalpur294 SATNA BUILDING JABALPUR 482001 482001SHRI A K JAIN 482001 FFL0019452 250.00 25-SEP-2023
TARUN TANDON INDIA UTTAR PRADESH
Kanpur Nagar9/82 ARYA NAGAR KANPUR 208002 208002R K TANDON 208002 FFL0028890 250.00 25-SEP-2023
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 750.00 25-SEP-2023
TARUNI SOIN INDIA DELHI South Delhi6/758 MEHRAULI NEW DELHI 110030 110030DHARAM PAL SOIN 110030 FFL0012183 250.00 25-SEP-2023
TCHHABEN J MODI INDIA GOA Mumbai CityD/44 3RD FLOOR STAR APARTMENT S V ROAD BORIVLI WEST BOMBAY 400092 400092
NOT AVAILABLE 400092 FFL0026404 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
TEEJA MEENA INDIA RAJASTHAN BhilwaraUNION BANK OF INDIA EXTENSION COUNTER GANDHI NAGAR BHILWARA 311001 311001
MOHAN LAL MEENA 311001 FFL0006060 250.00 25-SEP-2023
TEJ KAUR INDIA DELHI South DelhiA-340 DEFENCE COLONY NEW DELHI 110024 110024AMAR SINGH 110024 FFL0011028 250.00 25-SEP-2023
TEJ KRISHAN RASTOGI INDIA DELHI East Delhi13/171 GEETA COLONY DELHI 110031 110031SH MOHAN LAL RASTOGI 110031 FFL0015825 250.00 25-SEP-2023
TEJAL HASMUKHLAL BHAVSAR INDIA GUJARAT AhmedabadC/O BHAVSAR MAHASUKHLAL CHANDULAL NR TOWER BAZAR DHANDHUKA DISTT AHMEDABAD 382460 382460
LESMUKHLAL BHAVSAR 382460 FFL0000294 250.00 25-SEP-2023
TEJASH D SHAH INDIA GUJARAT AhmedabadC/O DEVENDRA C SHAH 2 ATUL SOCIETY DEHGAM DIST AHMEDABAD 382305 382305
DEVENDRA C SHAH 382305 FFL0002229 250.00 25-SEP-2023
TEJINDER SINGH ARORA INDIA DELHI New DelhiA-271 DERAWALA NAGAR DELHI 110009 110009IQBAL SINGH 110009 FFL0042961 1500.00 25-SEP-2023
TEJMAL KAUR INDIA CHANDIGARH Ludhiana606/9 FIELD GANJ JAIL ROAD LUDHIANA 141008 141008SATNAM SINGH 141008 FFL0020754 250.00 25-SEP-2023
TEJMEET SINGH INDIA UTTAR PRADESH
GorakhpurSUNDER AUTOMOBILES TRACTOR GORAKHPUR UP 273001 273001
HAR BHAJAN SINGH 273001 FFL0020172 250.00 25-SEP-2023
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 250.00 25-SEP-2023
TERSAM LAL INDIA PUNJAB FaridkotC/O CHAWLA FANCY STORE CHACHAI DI HATTI MAIN BAZARPO FARIDKOT PB 151203 151203
SH GIAN CHAND 151203 FFL0023609 250.00 25-SEP-2023
TETALA SUJATHA INDIA Andhra Pradesh East GodavariD NO 4/4 RAYAVARAM VEDURUPAKAS RAYAVARAM HYDERABAD ANDHRA PRADESH 533346 533346
NOT AVAILABLE 533346 FFL1201320001193981 375.00 25-SEP-2023
THAKARSHI JADAV INDIA GUJARAT SurendranagarCAUSSEWAY ROAD OPP THAKAR TYPE CLASS JORAWAR NAGAR 363001 363001
BHAGAWAN BHAI 363001 FFL0007302 250.00 25-SEP-2023
THAKKER PANKAJ INDIA GUJARAT RajkotPARI RATILAL MANILAL DANAPItH RAJKOT 360001 360001JASUBHAI 360001 FFL0010440 250.00 25-SEP-2023
THAKUR GEETA INDIA GOA Mumbai City601 B NYAYADEEP LINK ROAD ANDHERI W BOMBAY 400058 400058
LOKU METHARAM 400058 FFL0015432 250.00 25-SEP-2023
THAKUR SINGH BISHT INDIA UTTAR PRADESH
Gautam Buddha Nagar
E-206 SECTOR 15 NOIDA 201301 201301LACHHMANSINGH BISHT 201301 FFL0030833 250.00 25-SEP-2023
THIRPURABA K G INDIA KARNATAKA ChitradurgaSRI RADHA KRISHNA HARD WARE SANTEPET CIRCLE CHITRADURGA KARNATAKA 577501 577501
GOPALA KRISHAN K R 577501 FFL0006520 250.00 25-SEP-2023
THOMAS CHONA INDIA MAHARASHTRAPuneBHABS CHAWL DHATHAWADI AKURDI PUNE 411035 411035CHONA CHARIYAN BUSINES 411035 FFL0006999 250.00 25-SEP-2023
THOMAS FRANCIS SIMON INDIA UTTAR PRADESH
Gautam Buddha Nagar
FLEX INDUSTRIES LTD A SECTOR 4 NOIDA 201301 107109 107109
HEROLD SIMON 201301 FFL0031245 250.00 25-SEP-2023
THOMAS SERASTIAH INDIA KERALA KottayamKAVUMPURATHU KADANADU P O KOTTAYAM 686653 686653AGASTHY DEVASIA 686653 FFL0031193 250.00 25-SEP-2023
TIBU DEVI INDIA RAJASTHAN BarmerKAILASH BHAWAN LAXMIPURA POST DIST BARMER 344001 344001
GOTAMDASS DASSTTC 344001 FFL0019721 250.00 25-SEP-2023
TIKENDRA KUMAR SAHU INDIA Chhattisgarh RajnandgaonGOVT. H.S.S. SUKULDAIHAN P.O. DHANGAON RAJNANDGAON CHHATTISGARH 491441 491441
NOT AVAILABLE 491441 FFL1201180200025291 500.00 25-SEP-2023
TILAK RAJ INDIA DELHI South DelhiD-73 EAST OF KAILASH DELHI 110065 110065MANOHAR LAL 110065 FFL0043865 250.00 25-SEP-2023
TILAK RAJ INDIA HARYANA HissarHNO-41/12-MOH KASSABAN HISAR HRY 125001 125001HARGDBIND 125001 FFL0011338 250.00 25-SEP-2023
TILAK RAJ SINDWANI INDIA DELHI North Delhi101 SECTOR-4 POCKET-6B ROHINI DELHI 110085NARINJAN DAS 110085 FFL0041370 250.00 25-SEP-2023
TILWALLI S R INDIA DELHI South DelhiU-1 GREEN PARK NEW DELHI 110016 110016NOT AVAILABLE 110016 FFL0031680 500.00 25-SEP-2023
TONEY SACHDEV INDIA MAHARASHTRANashikSANT KANNARAM 12 AANAD ROAD DEVLACT 422401 422401KHIAL DAS 422401 FFL0009286 250.00 25-SEP-2023
TOPHAN NAHAK INDIA Orissa PuriALL INDIA RADIO VIP ROAD PURI DIST., PURI Orissa 752001NOT AVAILABLE 752001 FFL1202230000086849 250.00 25-SEP-2023
TOSHA ASHOK MEHTA INDIA GUJARAT Surat3/617 ZAMPA BAZAR OPP BADSHAH SODA FACTORY SURAT 395003 395003
DR ASHOK J MEHTA 395003 FFL0008332 250.00 25-SEP-2023
TREESA AUGUSTINE INDIA KERALA ThrissurKATTOKARAN HOUSE AMMADAM P.O THRISSUR 680563NOT AVAILABLE 680563 FFLIN30163740515958 125.00 25-SEP-2023
TRILOCHAN KAUR BHATIA INDIA DELHI Central Delhi16/5450 ARYA SAMAJ ROAD KAROL BAGH N DELHI 110005 110005
G S BHATIA 110005 FFL0030371 250.00 25-SEP-2023
TRILOCHAN KUMAR GUJRAL INDIA MAHARASHTRAChandrapur42 CHANDRAPURI GHAZIABADKASHI RAM 442705 FFL0023280 250.00 25-SEP-2023
TRILOCHAN SINGH INDIA DELHI West DelhiD-40 NARAINA VIHAR NEW DELHI 110028 110028AMAR SINGH 110028 FFL0042139 250.00 25-SEP-2023
TRILOCHAN SINGH INDIA DELHI New Delhi386 INDRA VIHAR DELHI 110009 110009KARTAN SINGH INVEETOR 110009 FFL0031969 250.00 25-SEP-2023
TRILOK CHAND INDIA Uttar Pradesh BulandshahrVILL & P O VERAFEROZPUR DISTT BULAND SHAHR U P 245412 245412
GODHA SINGH 245412 FFL0030653 250.00 25-SEP-2023
TRILOK NATH VOHRA INDIA CHANDIGARH GurdaspurC/O V K VNHRA VESTERN BASE WORKSHOP GREF PATHANKOT 145001 145001
BHAGWAN DASS VOHRA 145001 FFL0022332 250.00 25-SEP-2023
TRILOK SINGH RAWAT INDIA UTTAR PRADESH
Muzaffarnagar101 VERMA PARK LANE NO 9 GANDHI COLONY MUZAFFARNAGAR UP 251001 251001
SHRI CHANDRA SINGH LEGAL 251001 FFL0047450 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
TRILOKI CHOUBEY INDIA MADHYA PRADESH
BhindC/O FLEX INDUSTRIES LIMITED 29-B INDUSTRIAL AREA MALANPUR DISTT BHIND (MP)
RAMYANA CHOUBEY 477227 FFL0030927 250.00 25-SEP-2023
TRILOKI NATH INDIA DELHI South DelhiK-124, R B I FLATS SAROJINI NAGAR NEW DELHI 110023 110023
MOHAN LAL 110023 FFL0046644 250.00 25-SEP-2023
TRIPATI AGRAWAL INDIA Chhattisgarh DurgPRATIBHA COACHING CLASES JAWAHAR CHOWK DURG (MP) 491001 491001
L N AGRAWAL 491001 FFL0048105 250.00 25-SEP-2023
TRIPTA INDIA DELHI North Delhi315/12 RAILWAY FLATS RANI BAGH SHAKUR BASTI DELHI 110034 110034
ML BHALLA 110034 FFL0010566 250.00 25-SEP-2023
TRIPTA BALI INDIA UTTAR PRADESH
Kanpur Nagar64/1 SITE NO I KIDWAI NAGAR KANPURKRISHAN KUMAR BALI 208002 FFL0014771 250.00 25-SEP-2023
TRIPTI MEHTA INDIA MADHYA PRADESH
RatlamC/O RAJ CHEMIST NAHARPURA RATLAM 457001 457001VIJAY MEHTA 457001 FFL0019009 250.00 25-SEP-2023
TRISHULA HARISH PATEL INDIA GUJARAT KhedaKUMAR FALIA KHAROPAT PARA MA KHAMBHAT KHAMBHAT 388620
NOT AVAILABLE 388620 FFLIN30127613669532 250.00 25-SEP-2023
TRUPTI SUNIL SHAH INDIA GUJARAT AhmedabadA 36 SOLA BHAGWAT NAGAR SOCIETY OPP VAIBHAV BUNGLOWS PART 3 SOLA AHMEDABAD 380014 380014
SUNIL MANILAL 380014 FFL0024672 250.00 25-SEP-2023
TUHIN CHOWDHURY INDIA WEST BENGAL Kolkata2B KARTICK BOSE LANE CALCUTTA 700006 700006NOT AVAILABLE 700006 FFL0013831 250.00 25-SEP-2023
TULIKA PRASAD INDIA UTTAR PRADESH
Gautam Buddha Nagar
40-D BLOCK C - 72 NILGIRI - I SECTOR-34 NOIDA (U.P.) 201303 201303
TARKESHWAR PRASAD 201303 FFL0046960 500.00 25-SEP-2023
TULSI DAS JOSHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
A-578 SECTOR 19 NOIDA 201301 201301BAL KRISHAN JOSHI 201301 FFL0044921 250.00 25-SEP-2023
TULSI SINGH INDIA MADHYA PRADESH
BhindM/S FLEX INDUSTRIES LIMITED 29-B, INDL. AREA MALANPUR DISTT. BHIND (M.P.)
SHIV DHARI SINGH 477227 FFL0030690 250.00 25-SEP-2023
TUSHAR KUMAR MANUBHAI PATEL
INDIA GUJARAT VadodaraANNANYA COMPLEX AKAR CHOWK OP ROAD VADODARAMANUBHAI TALSIBHAI PATEL 391310 FFL0052576 250.00 25-SEP-2023
TUSHAR MEHTA INDIA GUJARAT Ahmedabad33 PANKAJ SOCIETY BHATHA PALDI AHMEDABAD 380007 380007
NOT AVAILABLE 380007 FFL0017475 250.00 25-SEP-2023
TUSHAR SAKSENA INDIA UTTAR PRADESH
Lucknow3/48 PRAG NARAIN ROAD LUCKNOW UPSURESH CHANDRA SAKSENA 226001 FFL0020257 250.00 25-SEP-2023
TUSHAR VAKHARIYA INDIA MAHARASHTRANagpurC/O ASHISH JEWELLERS 2ND FLOOR ITWARI MAIN GALLA NAGPUR 440002 440002
VRAJLAL VAKHARIYA 440002 FFL0006628 250.00 25-SEP-2023
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 750.00 25-SEP-2023
U KALAVATHI INDIA Tamil Nadu Vellore82 CHELLA PERUMAL STREET SHULINGHUR N-A-A DT TAMILNADU 631102 631102
MOUTHRA KUMAR 631102 FFL0025082 250.00 25-SEP-2023
U P STOCK EXCHANGE ASSOCIATION LTD
INDIA UTTAR PRADESH
Kanpur NagarPADAM TOWERS, 14/133,CIVIL LINES, KANPUR-1.NOT AVAILABLE 208002 FFL0028886 250.00 25-SEP-2023
UCHAB KAUR BHANSALI INDIA RAJASTHAN JodhpurA-88 KAMLA NEHRU NAGAR JODHPUR 342003 342003HOUSE WIF 342003 FFL0019775 250.00 25-SEP-2023
UDAILAL KOTHARI INDIA RAJASTHAN Udaipur3 GOKUL NAGAR UDAIPUR RAJ 313001 313001GHISU LAL KOTHARI 313001 FFL0005030 250.00 25-SEP-2023
UDAIVAR GANESH RAO INDIA KARNATAKA Dakshina Kannada
SHREYA DOOR NO 6-1-25 8TH CROSS GANDHI NAGAR MANGALORE DAKSHINA KANNADA DIST 575003
UDAIVAR DESHAV RAO BANK EXCHAN
575003 FFL0031488 1000.00 25-SEP-2023
UDAY KUMAR INDIA DELHI East DelhiS-107 SCHOOL BLOCK SHAKARPUR DELHI 110092 110092S D PRASAD 110092 FFL0048145 250.00 25-SEP-2023
UDAY KUMAR PANDEY INDIA BIHAR GayaC/O K P PANDEY S B I MAIN BRANCH GAYA 823001 823001KAILASH PRASAD PANDEY 823001 FFL0045493 250.00 25-SEP-2023
UDAY MANSARAMJI NITNAWARE INDIA MAHARASHTRAWardha112-103/7 LAXMI NAGAR WARDHA 442001NOT AVAILABLE 442001 FFLIN30177413072621 250.00 25-SEP-2023
UDAY SHARAD CHANDRA KORDE
INDIA CHANDIGARH Jalandhar90 ASHAHEED UDHAM SINGH NAGAR JALANDHAR 144001 144001
SHARDDDDA CHANDRA KORDL 144001 FFL0020509 250.00 25-SEP-2023
UDAY VIR SINGH INDIA DELHI South DelhiFLAT NO 8 NETAJI NAGAR MKT NEW DELHI 110023 110023NOT AVAILABLE 110023 FFL0022685 250.00 25-SEP-2023
UGRASEN SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SECTOR 15 NOIDA U P 201301 201301MAHANT SINGH 201301 FFL0031115 250.00 25-SEP-2023
UJABHAI HIRABHAI PATEL INDIA GUJARAT Banas KanthaPATIDAR BRO CITY LIGHT ROAD SHOPNO 19 AT PALANPUR BANASKATHA 385001 385001
HIRA BHAI C PATEL 385001 FFL0000038 250.00 25-SEP-2023
UJJWAL DEVI INDIA UTTAR PRADESH
FatehpurNEW COLONY ASHOK NAGAR FATEHPUR U P 212601KALIKA PRASAD 212601 FFL0038271 250.00 25-SEP-2023
ULLHAS BHIKAJI PINGE INDIA GOA Mumbai CityMODERN APT FLAT NO 308 3RD FLOOR GARDEN LANE GHATKOPAR WEST BOMABY 400086 400086
NOT AVAILABLE 400086 FFL0026736 250.00 25-SEP-2023
UMA INDIA UTTAR PRADESH
Ghaziabad338 SHYAM SADAN POLICE STATION STREET G T ROAD GHAZIABAD 201001
MANOJ 201001 FFL0041887 250.00 25-SEP-2023
UMA AGRAWAL INDIA UTTAR PRADESH
MoradabadC/O ANIL TEACHER SUNDER STREET, CHANDAUSI 202412 202412
VISHNU KUMAR AGARWAL 202412 FFL0029455 250.00 25-SEP-2023
UMA BANSAL INDIA DELHI North DelhiD-50 HAKIKAT RAI ROAD ADARSH NAGAR DELHI 110033 110033
SHRI RAM BANSAL 110033 FFL0026118 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
UMA BHATNAGAR INDIA MADHYA PRADESH
GwaliorJAMUNA NIWAS CHAWARI BAZAR GWALIOR 474001 474001AVINASH BHATNAGAR 474001 FFL0018767 250.00 25-SEP-2023
UMA CHALLASANI INDIA ANDHRA PRADESH
KrishnaP/O NAVAJEEVAN NURSING HOME PATAMATA BANDER ROAD VIJAYAWADA A.P. 520001 520001
NOT AVAILABLE 520001 FFL0025794 250.00 25-SEP-2023
UMA GARG INDIA UTTAR PRADESH
GhaziabadKJ 138 NEW KAVI NAGAR GHAZIABAD U P 201002 201002AVNISH KUMAR 201002 FFL0028630 250.00 25-SEP-2023
UMA KANT INDIA Punjab BathindaB=260 NFL TOWN SHIP GNN ROAD BATHINDA PUNJAB 151003
NOT AVAILABLE 151003 FFL1202420200008240 250.00 25-SEP-2023
UMA LAKSHMANAN INDIA TAMIL NADU Coimbatore15 SIVARAM NAGAR BYPASS ROAD NEAR SUNGAM RAMANATHAPURAM COIMBATORE 641045 641045
A N LAKSHMANAN 641045 FFL0004189 250.00 25-SEP-2023
UMA MAHESWARA RAO INDIA ANDHRA PRADESH
GunturHELICON PUBLIC SCHOOL FIRST LINE NEHRU NAGAR GUATUR A.P. 522002 522002
NOT AVAILABLE 522002 FFL0030277 250.00 25-SEP-2023
UMA MAHESWARI INDIA WEST BENGAL Kolkata2NO HARRINSTON STREET FLOOR FLAT NO 108 CALCUTTA 700071 700071
DAMODHAR MAHESWARI 700071 FFL0014278 250.00 25-SEP-2023
UMA MAMODIYA INDIA RAJASTHAN JaipurMAMODIYA MOTOR AGENCIES L TRANSPORT NAGER JAIPUR
JETENDRA MAMODIYA 303329 FFL0005258 250.00 25-SEP-2023
UMA MOHAN INDIA CHANDIGARH JalandharN D 157 BIKRAMPURA JALANDHAR CITY PUNJAB 144008HARI MOHAN SHARMA 144008 FFL0044170 250.00 25-SEP-2023
UMA NATH NIGAM INDIA UTTAR PRADESH
Kanpur Nagar117/124 KAKA DEO OLD KANPUR UPDUKH HARAN NATH NIGAM 208002 FFL0035646 250.00 25-SEP-2023
UMA RANI INDIA CHANDIGARH Amritsar271/3 KUCHA KASHMIRIAN NEAR BAGH JALLIANWALA AMRITSAR 143006 143006
MADAN LAL 143006 FFL0048211 250.00 25-SEP-2023
UMA SHANKER JAISWAL INDIA UTTAR PRADESH
VaranasiC6/48 BAG BARIAR SINGH VARANASI 221001 221001M L JAISWAL 221001 FFL0021574 250.00 25-SEP-2023
UMA SHARMA INDIA CHANDIGARH Amritsar292 HUSSAINPURA STREET NO 8 AMRITSAR 143006 143006QIMATI SHARMA 143006 FFL0012938 250.00 25-SEP-2023
UMA SINGH INDIA MADHYA PRADESH
IndoreBG/72 SECTOR B IDA SCHEME NO 74/C INDORE 452008 452008
BRIJ MAHENDRA NANDA SINGH INDU
452008 FFL0032000 500.00 25-SEP-2023
UMA SINGH INDIA DELHI South Delhi27-A POCKET B SIDDHARTHA EXTENTION NEW DELHI 110014 110014
VINOD KUMAR SINGH 110014 FFL0031494 500.00 25-SEP-2023
UMA SINGHAL INDIA UTTAR PRADESH
DehradunT-26 YAMUNA COLONY DEHRADUN 248001 248001RAJAN SINGHAL 248001 FFL0011944 250.00 25-SEP-2023
UMA SIVAKUMAR INDIA TAMIL NADU MaduraiNO 35A BHARATHI STREET K K NAGAR MADURAI (T.N.) 625020 625020
V SIVAKUMAR 625020 FFL0027600 250.00 25-SEP-2023
UMA SRINIVASAN INDIA DELHI South DelhiSEC 1/TYPE III/133 SADIQ NAGAR NEW DELHI 110049 110049R SRINIVASAN 110049 FFL0044852 250.00 25-SEP-2023
UMAID RAJ MEHTA INDIA RAJASTHAN Jodhpur7B 25 CHOPASANI HOUSING BOARD JODHPUR 342008 342008
DHANRAJ MEHTA 342008 FFL0019713 250.00 25-SEP-2023
UMAMAMAHESHWARA RAO MALLADI
INDIA ANDHRA PRADESH
PrakasamS/O M SRIMANNARAYANA ANNAMBHOTLAVARIPALEM POST PARCHUR MANDAL PRAKASAM DIST 523169
NOT AVAILABLE 523169 FFL0027164 250.00 25-SEP-2023
UMANG R SHAH INDIA GUJARAT AhmedabadSUB PLOT NO 2 SHANTI MANI SOCIETY B/H K K NAGAR GHATLODIA AHMEDABAD 380061
RAMESH AMRITLAL SHAH 380061 FFL0045254 250.00 25-SEP-2023
UMEDLAL P SHAH INDIA KARNATAKA Bangalore RuralC/O MAYUR 207 CHICKPET RUKMANI PRUILD BANGALORE 560053 560053
PADAMSHI 560053 FFL0002784 250.00 25-SEP-2023
UMESH C GOEL INDIA DELHI New DelhiB-3/23 MODEL TOWN PHASE-I DELHI 110009 110009SRI BAL GOEL 110009 FFL0010762 250.00 25-SEP-2023
UMESH CHAND GUPTA INDIA DELHI New DelhiC-176 VIVEK VIHAR DELHI 110095 110095L SHRI GOPI CHAND GUPTA 110095 FFL0015917 250.00 25-SEP-2023
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 250.00 25-SEP-2023
UMESH KHANNA INDIA DELHI New Delhi2059,ST.NO.6,CHUNA MANDI, PAHAR GANJ, NEW DELHISHKULBHUSHAN KHANNA 110001 FFL0029785 250.00 25-SEP-2023
UMESH KR JHAMNANI INDIA BIHAR DhanbadTATA JAMADOBA COLLIERY PO JAMADOBA DIST DHANBAD 828112 828112
W A JHAMNANI 828112 FFL0018164 250.00 25-SEP-2023
UMESH KUMA GUPTA INDIA DELHI West DelhiHOUSE NO 5 ROAD NO 29 EAST PUNJABI BAGH NEW DELHI 110026 110026
RAGHUNANDAN PD 110026 FFL0023805 250.00 25-SEP-2023
UMESH KUMAR AGARWAL INDIA UTTAR PRADESH
Bulandshahr863 PREET VIHAR NR TEMPLE IN FRONT OF CAHKBANDI OFFICE BULANDSHAHAR 203001
MANGAL SEN AGARWAL 203001 FFLIN30177416581834 250.00 25-SEP-2023
UMESH KUMAR GUPTA INDIA DELHI North Delhi21/40,SHAKTI NAGAR, DELHI 110007 110007SHRAM SINGH GUPTA 110007 FFL0029255 250.00 25-SEP-2023
UMESH KUMAR GUPTA INDIA HARYANA BhiwaniC/O PRAHLAD RAI GUPTA BAGH KOTHI STREET NO 2 BHIWANI HRY 125021 125021
PRAHLAD RAI GUPTA 125021 FFL0023770 250.00 25-SEP-2023
UMESH KUMAR JUYAL INDIA DELHI New Delhi16-C/AC-III SHALIMAR BAGH DELHID P JUYAL 110001 FFL0030773 250.00 25-SEP-2023
UMESH KUMAR SAPRA INDIA UTTAR PRADESH
GhaziabadC/O JAGDAMBA BOOK DEPOT OPP SUSHILA COLLEGE GHAZIABAD 201001 201001
RAM SARAN DASS 201001 FFL0018649 250.00 25-SEP-2023
UMESH MOHAN LAL PANCHAL INDIA GOA Mumbai CityKUNJ IRLA BRIDGE S V ROAD ANDHERI WEST BOMBAY 400058 400058
MOHANLAL J PANCHAL 400058 FFL0009930 250.00 25-SEP-2023
UMESH PRITAMLAL MEHTA INDIA GUJARAT Ahmedabad1285 RAGHASUTARIA'S POLE GOLWAB KHADIA AHMEDABAD 380001 380001
PRITMLAL GULABCHAND MEHTA
380001 FFL0024030 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
UMESH RAJANI INDIA GUJARAT RajkotBEHIND K S SCHOOL KOTHARIA NAKA RAJKOT 360001 360001
LAVJI RAJANI 360001 FFL0007714 250.00 25-SEP-2023
UMESH WANKHADE INDIA TAMIL NADU Coimbatore20 D B RAOD R S PURAM COIMBATORE 641002 641002BABAN D WANKHADE 641002 FFL0004223 250.00 25-SEP-2023
UMILA SOLANKI INDIA GUJARAT RajkotMILL PARA ROAD NEAR DHANVANTRY BHAVAN RAJKOT 360002 360002
MANSUKHLAL 360002 FFL0007597 250.00 25-SEP-2023
UNNIKRISHNAN INDIA Telangana Hyderabad6 3 649/5/4 SOMAJIGUDA HYDERABAD 500482 500482T N NAIR 500482 FFL0046882 500.00 25-SEP-2023
UPASANA KOTHARI INDIA KARNATAKA Bangalore RuralBANGALORE TIMBER CORPN 135 IST MAIN RD SESHADRIPURAM BANGALORE 560020 560020
NOT AVAILABLE 560020 FFL0002420 250.00 25-SEP-2023
UPASNA MITTAL INDIA DELHI South Delhi229 NARMADA AARTMENTS NEW DELHI 110019 110019MR VIKASH MITTAL 110019 FFL0031297 1000.00 25-SEP-2023
URMIL PIPLANI INDIA DELHI South Delhi300/4 GOBIND PURI KALKA JI NEW DELHI 110019 110019KALKA JI 110019 FFL0010806 250.00 25-SEP-2023
URMILA AGGARWAL INDIA UTTAR PRADESH
Lucknow131/2 CHANDAR NAGAR GURUDWARA RD ALAM BAGH LUCKNOW 226005 226005
MANOHAR LAL AGARWAL 226005 FFL0020191 250.00 25-SEP-2023
URMILA BHATT INDIA GUJARAT JunagadhGOKUL NAGAR "CHIRAG" AERODROME ROAD KESHOD JONAGADH (GUJ) 362220
SHASHI KANT BHATT 362220 FFL0007297 250.00 25-SEP-2023
URMILA BHRARIA INDIA UTTAR PRADESH
Kanpur NagarMAHESHWARI PAPER HOUSE 32/7 CHAWAL MANDI KANPUR 208001 208001
BAL KISHAN MAHESHWARI 208001 FFL0035610 250.00 25-SEP-2023
URMILA D KALANTRY INDIA GOA Mumbai CityKALANTRY TEMTILE CONSULTANT 249 KALBBA DEVI ROAD IST FLOOR BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0026621 250.00 25-SEP-2023
URMILA GUPTA INDIA DELHI New Delhi12-A, MIG FLATS GULABI BAGH DELHI 110007SH DP GUPTA 110001 FFL0028173 250.00 25-SEP-2023
URMILA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar112/208-B SWAROOP NAGAR KANPUR 208002 208002SATYA NARAN PD GUPTA 208002 FFL0014468 250.00 25-SEP-2023
URMILA J PARMAR INDIA GUJARAT Ahmedabad6/61 KRISHNA APARTMENTS OPP POLICE STATION NEW BAPU NAGAR AHMEDABAD 380024 380024
JAYANT PARMAR 380024 FFL0017812 250.00 25-SEP-2023
URMILA MALIK INDIA DELHI South DelhiE-150 MASJID MOTH G KAILASH 3 NEW DELHI 110048 110048
SUBHASH MALIK 110048 FFL0022480 250.00 25-SEP-2023
URMILA RACHH INDIA GUJARAT Rajkot5 KAILASH WODI RAJKOT GUJARAT 360001 360001NOT AVAILABLE 360001 FFL0036859 250.00 25-SEP-2023
URMILA RUNGTA INDIA WEST BENGAL KolkataB89 COLLEGE STREET MARKET CALCUTTA 700007ARUN KUMAR RUNGTA 700023 FFL0013955 250.00 25-SEP-2023
URMILA SULEKH INDIA DELHI West DelhiFLAT NO 1104, SECTOR A, POCKET B VASANT KUNJ NEW DELHI 110070
SHRI AMAR SULEKH 110070 FFL0014797 250.00 25-SEP-2023
URVASHI N MUNI INDIA GOA Mumbai CityP O BOX NO 28261 15 MAHRAN 16 S RAMDAS MARG JVPD SCHEME BOMBAY 400049
NOT AVAILABLE 400049 FFL0027020 250.00 25-SEP-2023
URVASHI NAVIN CHANDRA SHAH INDIA GOA Mumbai City579 JAMA JAMSED ROAD DILIP DARSAN 1ST FLOOR NO 4 MATUNGA 400019 400019
NAYINCHANDRA B SHAH 400019 FFL0015192 250.00 25-SEP-2023
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 500.00 25-SEP-2023
USHA B NAVDIWALA INDIA GUJARAT SuratPLOT NO G I D C PANDESARA SURAT 394221 394221 394221
BIPIN 394221 FFL0008385 250.00 25-SEP-2023
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 250.00 25-SEP-2023
USHA BHATIA INDIA UTTAR PRADESH
Agra44 P W D COLONY TAKKAR ROAD AGRA 282001 282001A K BHATIA 282001 FFL0016878 250.00 25-SEP-2023
USHA CHADHA INDIA HARYANA Faridabad452 SECTOR 14 FARIDABAD HARYAN 121007 121007ONKAR CHADHA 121007 FFL0023446 250.00 25-SEP-2023
USHA CHANDOLA INDIA DELHI New DelhiD-687 MANDIR MARG D I Z AREA NEW DELHI 110001 110001SHRI B C CHANDOLA 110001 FFL0031334 500.00 25-SEP-2023
USHA CHHAGAN BHOLE INDIA GOA Mumbai City2/9 MUNICIPAL STAFF QRTS DR AB RD OPP POONAM CHAM WORLI BOMBAY 400018 400018
CHHAGAN G BHOLE 400018 FFL0009276 250.00 25-SEP-2023
USHA CHITKARA INDIA HARYANA Faridabad1468 SECTOR 14 FARIDABAD 121007 121007C L CHITKARA 121007 FFL0011957 250.00 25-SEP-2023
USHA CHOUDHARY INDIA WEST BENGAL Kolkata37 B K PAUL AVENUE CALCUTTA 700005 700005BIJOY CHOUDHARY 700005 FFL0013817 250.00 25-SEP-2023
USHA DEVI INDIA DELHI East DelhiC 143 VIVEK VIHAR DELHI 110092 110092SURINDER KUMAR 110092 FFL0022974 250.00 25-SEP-2023
USHA DEVI DHANDHARIA INDIA GUJARAT Surat602 AJANTA APPARTMENT NEAR AGARWAL SAMAJ GHOD DOD ROAD SURAT 395007 395007
RADHEY SHYAM DHANDHARJA 395007 FFL0008487 250.00 25-SEP-2023
USHA DEVI SETHIA INDIA ASSAM DhubriWARD NO 4 PO GAURIPUR DIST DHUBRI ASSAM 783331PRAKASH CHAND SETHIA 783331 FFLIN30125028563475 1000.00 25-SEP-2023
USHA GUPTA INDIA MADHYA PRADESH
SidhiC/O GANESH PRASAD GUPTA IBP AGENT MAIN ROAD SINGRAULI DIST SIDHI 489889 489889
BUSSINESS 486771 FFL0012466 250.00 25-SEP-2023
USHA GUPTA INDIA DELHI South DelhiC-II/8 ANSARI NAGAR NEW DELHI 110029 110029NOT AVAILABLE 110029 FFL0011623 250.00 25-SEP-2023
USHA GUPTA INDIA DELHI South DelhiB/51, SARVODAYA ENCLAVE NEW DELHI 110017 110017NARESH CHANDRA 110017 FFL0049305 250.00 25-SEP-2023
USHA GUPTA INDIA DELHI East Delhi180 A G C R ENCLAVE KARKARDOOMA DELHI 110092 110092
S K GUPTA 110092 FFL0046067 500.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
USHA GUPTA INDIA UTTAR PRADESH
GhaziabadN 449 A SANJAY NAGAR GHAZIABAD U P 201002MAHEDNRA KUAMR GUPTA TEACHET
201002 FFL0018692 250.00 25-SEP-2023
USHA HALWASIYA INDIA WEST BENGAL KolkataP 79 BLOCK E NEW ALIPORE CALCUTTA KOLKATA 700053HARI SHANKAR HALWASIYA 700053 FFLIN30125015542021 2500.00 25-SEP-2023
USHA J JETHAVA INDIA GUJARAT AhmedabadC 26 SUNIL SOCIETY ON KANS VATVA ROAD MANI NAGAR AHMEDABAD 380008 380008
JEWHAR R JETHAVA 380008 FFL0017205 250.00 25-SEP-2023
USHA JAIN INDIA UTTAR PRADESH
Agra5/449 KATRA ITWARI KHAN NAI KI MANDI AGRA 282010 282010
VIRENDRA KUMAR JAIN 283103 FFL0016810 250.00 25-SEP-2023
USHA KALRA INDIA CHANDIGARH KapurthalaDREAMLAND PUBLIC SCHOOL DADAL MOHALA PHAGWARA PB 144401 144401
B N KALRA 144401 FFL0047442 250.00 25-SEP-2023
USHA KAPOOR INDIA DELHI South DelhiE-78 ANAND NIKETAN MOTI BAGH-II NEW DELHI 110021 110021
V K KAPOOR 110021 FFL0036041 250.00 25-SEP-2023
USHA KAUL INDIA DELHI New Delhi506 MAVILLA APART MENTS MAYU VIHAR PHASE 1 NEW DELHI
DO SH G N KAUL 110001 FFL0031576 250.00 25-SEP-2023
USHA LAKHANPAL INDIA HARYANA Faridabad1345 MIG G F B COLONY FARIDABAD SECTOR 29 HARYANA 121002 121002
S K LAKHANPAL 121002 FFL0011049 250.00 25-SEP-2023
USHA LOONKER INDIA RAJASTHAN JodhpurC-79 SHASTRI NAGAR JODHPUR RAJ 342003 342003KAMAL KISHORE 342003 FFL0019551 250.00 25-SEP-2023
USHA MANDIA INDIA DELHI South Delhi785/2 CHURCH ROAD JANGPUR BHOGAL N DELHI 110014 110014
NOT AVAILABLE 110014 FFL0023678 250.00 25-SEP-2023
USHA MITTAL INDIA PUNJAB BathindaSAHIBZADA JUJHAR SINGH NAGAR GALI NO 4 BATHINDADALIP KUMAR 151503 FFL0011803 250.00 25-SEP-2023
USHA MURALIDHARAN INDIA KERALA KozhikodeLAKSHMI NIVAS 20/433, KALLAI CALICUT KERALA 673003MURALIDHARAN 673003 FFLIN30023910494980 250.00 25-SEP-2023
USHA PALIWAL INDIA UTTAR PRADESH
GhaziabadPALIWAL BHAVAN GARH ROAD OPP ARYA SAMAJ MANDIR HAPUR UP 245101 245101
SURESH CHANDRA PALIWAL 245101 FFL0011734 250.00 25-SEP-2023
USHA PANDIAN INDIA TAMIL NADU Thanjavur8 GANDHI PARK WEST KUMBAKONAM 612001 612001NOT AVAILABLE 612001 FFL0026999 250.00 25-SEP-2023
USHA PRAFUL KATARIA INDIA WEST BENGAL Kolkata8/3, RUPCHAND ROY STREET, CALCUTTA 70000PRAFUL KATARIA 700023 FFL0028609 250.00 25-SEP-2023
USHA PRAKASH INDIA BIHAR MungerC/O VED PRAKASH AT NITYBAG RAISAR PO BASDEO PUR MUNGER 811202
VED PRAKASH 811202 FFL0041512 250.00 25-SEP-2023
USHA RANI INDIA HARYANA AmbalaH NO 372 SECTOR 4 PANCHKULA HRLATE SH B N BHATT 133302 FFL0003968 250.00 25-SEP-2023
USHA RANI INDIA UTTAR PRADESH
Allahabad9/15 I T I LABOUR COLONY SANDAVA NAINI ALLAHABAD 211010 211010
GIRISH CHANDRA TRIPATHI 211007 FFL0042118 250.00 25-SEP-2023
USHA RANI INDIA CHANDIGARH GurdaspurM/S GOPAL DASS BHIM SAIN DEHRA ROAD BATALA PB 143505 143505
SAROJ KUMAR 143505 FFL0035652 250.00 25-SEP-2023
USHA RANI INDIA CHANDIGARH AmritsarC/O DES RAJ HARBANS LAL KATRA HARI SINGH AMRITSAR 143006 143006
SHIV KUMAR 143006 FFL0012702 250.00 25-SEP-2023
USHA RANI INDIA UTTAR PRADESH
GhaziabadR-14/202 RAJNAGAR GHAZIABAD (U.P.) 201001 201001SRI BISHAMBER DAYAL SINGHAL
201001 FFL0049360 250.00 25-SEP-2023
USHA RANI AGGARWAL INDIA UTTAR PRADESH
AligarhRADHEY LAL SHYAM SUNDER CLOTH MERCHANT MOTI BAZAR HATHRASH 204101 204101
NOT AVAILABLE 204101 FFL0016798 250.00 25-SEP-2023
USHA RANI AGRAWAL INDIA UTTAR PRADESH
VaranasiUCO BANK 1ST FLOOR CHOWK , POST BOX NO 2 VARANASI 221001 221001
LATE VIJAY KUMAR AGRAWAL 221001 FFL0021507 250.00 25-SEP-2023
USHA RANI G INDIA TAMIL NADU ChennaiNO 24 MINT ST IST FLOOR MADRAS 600079 600079VENKATA RAMANA V 600079 FFL0025694 250.00 25-SEP-2023
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 250.00 25-SEP-2023
USHA REWARI INDIA UTTAR PRADESH
LucknowA-967/4 INDIRA NAGAR LUCKNOW 226016 226016PRAN NATH REWARI 226016 FFL0029570 250.00 25-SEP-2023
USHA S PRABHU INDIA JHARKHAND Purba Singhbhum
23 PIPE LINE FLATS OPPOSITE RABINDRA BHAWAN SAKCHI JAMSHEDPUR 831001
MR S S PRABHU 831001 FFL0029513 250.00 25-SEP-2023
USHA S SHAH INDIA GOA Mumbai City76 MARINE DRIVE 9 PANCHASAR BLDG F ROAD BOMBAY 400020 400020
SHASHIKANT B SHAH 400020 FFL0008878 250.00 25-SEP-2023
USHA SACHDEVA INDIA DELHI North DelhiA-281 SUDERSHAN PARK NEW DELHI 110015 110015G D SACHDEVA 110015 FFL0020054 250.00 25-SEP-2023
USHA SHARMA INDIA DELHI North DelhiB-263 G NO 3 MAJLIS PARK DELHI 110033 110033RAVI BHUSHAN SHARMA 110033 FFL0022788 250.00 25-SEP-2023
USHA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
F-119 SECTOR 56 NOIDA DISTRICT GHAZIABAD U P 201301 201301
RAJ K SHARMA 201301 FFL0031467 250.00 25-SEP-2023
USHA SINGH INDIA BIHAR MuzaffarpurC/O SUBODH KR SRI NAGAR COLONY GOBER SAHI CHOWK P.O. BHAGWANPUR CHOWK MUZAFFAR PUR (BIHAR) 842001
SH SUBODH KUMAR 842001 FFLIN30282210057600 250.00 25-SEP-2023
USHA SINGH INDIA UTTAR PRADESH
GhaziabadSB 162 SHASTRI NAGAR GHAZIABADSHRI OM PRAKASH SINGH 245208 FFL0032003 250.00 25-SEP-2023
USHA TRIVEDI INDIA MADHYA PRADESH
BhopalE-1/139 ARERA COLONY BHOPAL 462016 462016NIRBHAY MUKUND TRIVEDI 462016 FFL0024797 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
USHA VANAMALIDAS BHUVA INDIA GUJARAT JunagadhC/5 FISHERIES COLONY RAJENDRA BHUVAN ROAD NEAR PORT COLONY VERAVAL 362265
VANAMALIDAS M BHUVA 362265 FFLIN30103924484589 250.00 25-SEP-2023
USHA VERMA INDIA CHANDIGARH LudhianaTRIBUNE SUB-OFFICE CLOCK TOWER KUTCHERY ROAD LUDHIANA 141008 141008
SH VIJAY VERMA S 141008 FFL0020696 250.00 25-SEP-2023
USHA YOGESH UPADHAYAYA INDIA GUJARAT AhmedabadM-28/168, PRAGATINAGAR OPP. COMMUNITY HALL NARANPURA, AHMEDABAD GUJRAT 380013
YOGESH UPADHYAYA 380013 FFL0051684 250.00 25-SEP-2023
USHABEN BHARATKUMAR BHAVSAR
INDIA GUJARAT Kheda9 SHASTRI GANJ PETALD DIST KHEDA 388450 388450BHARAT KUMAR MULJIBHAI 388450 FFL0001688 250.00 25-SEP-2023
USHABEN CHOPRA INDIA GUJARAT AhmedabadC/O DHALL ENTERPRISES AND ENGG PVT LTD PO SAIJPUR BOGHA AHMEDABAD 382345 382345
RAMESHBHAI CHOPRA 382345 FFL0000680 250.00 25-SEP-2023
USHABEN MAHESHKUMAR BANDIWALA
INDIA GUJARAT SuratHIMANSU CHAMBER BOGA WADI OPP- RLY STATION SURAT 395003
NOT AVAILABLE 395003 FFLIN30042510067140 250.00 25-SEP-2023
USHARANI INDIA CHANDIGARH LudhianaHAPPY ELECTRRONCIS SAMRALA RAOD KHANNA LUDHIANA 141401 141401
SUBHASH CHAND 141401 FFL0020437 250.00 25-SEP-2023
UTTAM KOTHAR INDIA Chhattisgarh RajnandgaonKAMPTEE LINE RAJNAND GAON M P 491441 491441HAJARIMAL KOTHARI DOCTAR 491441 FFL0006547 250.00 25-SEP-2023
UTTAM P JAIN INDIA KARNATAKA Bangalore RuralPOOJA SILKS NO 54 K G CIRCLE BANGALORE 560009 560009
PRITHAVRAJ 560009 FFL0050009 250.00 25-SEP-2023
UTTAM PRABHAKER PARSEKAR INDIA GOA Mumbai CityC/O ANAND REDKAR 10 GABHASTI CHS HFS ROAD GABHASTI JOGESHWARI EAST MUMBAI 400060
PRABHAKER B PARSEKAR 400060 FFLIN30075711001445 250.00 25-SEP-2023
UTTAMBHAI DESAI INDIA GOA Mumbai City11 SHRI NIWS RAI DONGRI BORIVALI EAST BOMBAY 400066 400066
GHEELABHAI R DESA 400066 FFL0008964 250.00 25-SEP-2023
V A GHOUSIA PARVEEN INDIA TAMIL NADU Vellore1/2 MASILAMANI MUDALIAR HOSTEL VELLORE 632001 632001
NOT AVAILABLE 632001 FFL0037141 250.00 25-SEP-2023
V B CHANDRA SEKHARA RAO INDIA ANDHRA PRADESH
Vishakhapatnam53/17/60 V S KRISHNA COLLEGE MADDILA PALEM VISAKHAPATNAM 530003
V B RAMAMURTHY 530003 FFLIN30154914513883 250.00 25-SEP-2023
V BAGYAL AKSHMI INDIA TAMIL NADU TiruchirapalliUPSTAIRS C92 FORT STATION ROAD THILLANINAGAR TRICHY 620018 620018
NOT AVAILABLE 620018 FFL0025086 250.00 25-SEP-2023
V C JOHN INDIA KERALA KottayamVELLAMCHERIL KIDANGOOR PO KOTTAYAM DIST KERALA 686572
LUKA CHUMMAR 686572 FFL0035634 250.00 25-SEP-2023
V C OHRI INDIA CHANDIGARH HoshiarpurB-12,MCH-532 OHRI BUILDING NR.CLOCK TOWER HOSHIARPUR-PUNJAB 146001
R P OHRI 146001 FFLIN30211310022047 250.00 25-SEP-2023
V D CHABRA INDIA DELHI North Delhi35A/D G II SFS VIKASPURI NEW DELHI 110018 110018S S CHABRA 110018 FFL0042635 250.00 25-SEP-2023
V D GARG INDIA RAJASTHAN JaipurD-104 SANTOKBA DURLBHJI HOSPITAL JAIPUR 302004 302004
TILAK RAM GARG 302004 FFL0005378 250.00 25-SEP-2023
V G MURTHY INDIA DELHI North DelhiB-4/327 SECTOR 8 ROHINI EAST NEW DELHI 110085NOT AVAILABLE 110085 FFL0052903 250.00 25-SEP-2023
V K GOEL INDIA DELHI South DelhiC/O V K GOEL & SONS H NO 690 WARD NO 3 MEHRAULI NEW DELHI 110030
NOT AVAILABLE 110030 FFL0023258 250.00 25-SEP-2023
V K JAWA INDIA DELHI West Delhi20/62 PUNJABI BAGH NEW DELHI ] 110026 110026B B JAWA 110026 FFL0047738 250.00 25-SEP-2023
V KALADHARAN INDIA DELHI East Delhi52-B POCKET-C DDA FLATS MAYUR VIHAR PHASE-II DELHI 110091 110091
NOT AVAILABLE 110091 FFL0015936 250.00 25-SEP-2023
V L GILHOTRA INDIA UTTAR PRADESH
DehradunCHITERKOOT & PANCHVATI 106 VIJAY COLONY NEW CANTT ROAD DEHRADUN 248001
RAMESH GILHOTRA 248001 FFL0041125 500.00 25-SEP-2023
V M JALIA INDIA KARNATAKA Bangalore Rural12/2 UDAMI LAYOUT CAM BRIDGE RD ULSOOR BANGALORE 560008 560008
M M VALIA 560008 FFL0002652 250.00 25-SEP-2023
V N PATEL INDIA GUJARAT AhmedabadPROP BHAGWATI TRASPORT COMPANY 37 A DIPAWALI SOCIETY P T COLLEGE RD PALDI AHMEDABAD 380007 380007
TRANSPORT 380007 FFL0024213 250.00 25-SEP-2023
V N SAREEN INDIA DELHI Central DelhiS/O MALKHI RAM A-329 NER RANJEET NAGAR NEW DELHI 110008 110008
NOT AVAILABLE 110008 FFL0011479 250.00 25-SEP-2023
V NAGANATHAN INDIA TAMIL NADU VelloreE-20 NETHAJI SUBHASH CHANDRA BOSE ROAD BLOCK 18 NEYRELI 607803 607803
NOT AVAILABLE 607803 FFL0008826 250.00 25-SEP-2023
V NARAYANAN INDIA KARNATAKA Bangalore RuralSUKASREE 17, ATMANAND COLONY SULKAU PALYA EXTN R T NAGAR POST BANGALORE 560032
VENKATEWAR IYER ACCOUNDENT
560032 FFL0002616 250.00 25-SEP-2023
V P SURI INDIA UTTAR PRADESH
DehradunC/O SUMAN SURI 155 LANDOUR MUSSOORIE UP 248179 248179
D R SURI 248179 FFL0042147 250.00 25-SEP-2023
V PERUMAL INDIA TAMIL NADU Chennai38/6 BURKIT ROAD T NAGAR MADRAS 600017 600017SRI V R REDDIYAR 600017 FFL0025527 250.00 25-SEP-2023
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 250.00 25-SEP-2023
V R KARUPPANNAN INDIA GOA Mumbai CityDAR UL AMIN CO OP PREMISES SOCIETY LTD 1ST FLOOR FLAT NO 2 NARVROJI HILL ROAD NO 16 DONGRI BOMBAY 400009 400009
NOT AVAILABLE 400009 FFL0027134 250.00 25-SEP-2023
V R LAKSHMI BAI INDIA Kerala ThrissurLAKSHMI SUDHA URAKAM SSUR DT 680552 680552N C SUDHAKARAN 680552 FFL0014378 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
V R S PAVANKUMAR MEKALA INDIA Telangana HyderabadQ NO 351 ELOSH NEW SANTHOSH NAGAR COLONY SAIDABAD P HYDERABAD 500659 500659
VENKATESWARA RAO M 500659 FFL0004642 250.00 25-SEP-2023
V RAMACHANDRAN INDIA TAMIL NADU PudukkottaiNO4 DOUBLE STREET KANAPETTAI KADIAPATII RAMACHANDRA PURAM POST THIRUMAYAM TK PUDUKOTTAI DIST 622001
P R VENKATRAMAN 622001 FFLIN30039412084303 500.00 25-SEP-2023
V RAMIAMOORTHY INDIA DELHI Central Delhi13-A/3 WEA KAROL BAGH NEW DELHI 110005 110005P A VENKATASUBBA IYER 110005 FFL0030750 250.00 25-SEP-2023
V RAVI KEERTHI INDIA TAMIL NADU Chennai31 A KRISHNA RAO MADU ST T NAGAR MADRAS 600017 600017
D VARTHMANAN AUDITOR 600017 FFL0024982 250.00 25-SEP-2023
V RM S MUTHATHAL ACHI INDIA TAMIL NADU Chennai32 C VAIDYA RAMA IYER STREET T.NAGAR MADRAS 600017 600017
V R M S SETHURAMAN 600017 FFL0025430 250.00 25-SEP-2023
V ROHINI INDIA KARNATAKA Bangalore Rural1938 SOUTH END D ROAD 9TH BLOCK JAYA NAGAR BANGALORE 560069 560069
NOT AVAILABLE 560069 FFL0052370 250.00 25-SEP-2023
V S CHHABRA INDIA HARYANA SonepatCHHABRA NIWAS 23 PREM COLONY SONEPAT (HR) 131001 131001
NOT AVAILABLE 131001 FFL0049194 250.00 25-SEP-2023
V S TEWARI INDIA DELHI East DelhiA2/304 GLAXO APARTMENTS MAYUR VIHAR PHASE I EXTN DELHI 110091
D S TEWARI 110091 FFL0028347 250.00 25-SEP-2023
V SWAMINATHAN INDIA KARNATAKA Bangalore Rural280 11TH MAIN 14TH CROSS 2ND STAGE BANGALORE 560038 560038
S I V RAJAN 560038 FFL0002603 250.00 25-SEP-2023
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 2250.00 25-SEP-2023
V V S MURALIDHAR INDIA DELHI North DelhiGH 13/873 SFS FLATS PASCHIM VIHAR NEW DELHI 110041 110041
NOT AVAILABLE 110041 FFL0036842 250.00 25-SEP-2023
V VADINI INDIA DELHI Central Delhi60/30 NEW ROHTAK ROAD NEW DELHI 110005 110005D D PURI 110005 FFL0028578 250.00 25-SEP-2023
V VASANTHI INDIA TAMIL NADU Chennai37 ARASAPPA STREET PURASAWALKAM MADRAS 600007 600007
K B VENKATESAN 600007 FFL0025050 250.00 25-SEP-2023
VADALI SUBBARAYA SARMA INDIA Telangana HyderabadDR V S SARMA 3-6-288A/1 URDU GALLI HYDERABAD 500029 500029
NOT AVAILABLE 500029 FFL0004541 250.00 25-SEP-2023
VAIBHAV ASHOK PATEL INDIA GOA Mumbai CityB/704 POONAM APTS DR A B ROAD WORLI BOMBAY 400018 400018
ASHOK P PATEL 400018 FFL0015233 250.00 25-SEP-2023
VAIBHAV JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-135 SECTOR-50 NOIDA 201301NOT AVAILABLE 201301 FFLIN30011811073798 250.00 25-SEP-2023
VAISHALI M PRAJAPATI INDIA GUJARAT Banas KanthaIST FLOOR TYPE 111 BLOCK NEAR BSNL STAFF COLONY NEAR POLYTECHNIC COLLEGE PALANPUR GUJARAT 385001
NOT AVAILABLE 385001 FFLIN30051312725409 125.00 25-SEP-2023
VAISHALI PAWAH INDIA MAHARASHTRAPuneC/O BHAMBHANI 14 CHANDRA UDAYA PO. MARKET YARD PUNE 411037
AMAR NATH PAWAH 411035 FFL0049097 750.00 25-SEP-2023
VAISHALI VIJAYKUMAR PATIL INDIA MAHARASHTRAAurangabadBANGLOW NO 66 ADITYA ZAMBAD ESTATE SUPRATAM CO.HO.SO NEW SHREYA NAGAR AURANGABAD 431005
NOT AVAILABLE 431005 FFL0010118 250.00 25-SEP-2023
VAJEDA QUANUNGO INDIA GUJARAT Vadodara1 MAYUR APARTMENT BEHIND PARSI AGIYARI FATEH GUNJ BARODA 390002
MOHOMMED NAEEM 390002 FFL0041990 250.00 25-SEP-2023
VALLABH VITTHALDAS SHAH INDIA GUJARAT VadodaraZAROLA WAGA PIPLA SHERI AT DABHOI 391110 391110VITTHALDAS G SHAH 391110 FFL0003061 250.00 25-SEP-2023
VALLABHDAS H KAGRANA INDIA GOA Mumbai City102 RAJDEEP TANK ROAD SANTACRUZE WEST BOMBAY 400054 400054
HARIDAS KAGRANA 400054 FFL0015336 250.00 25-SEP-2023
VALLABHDAS KAGRANA INDIA GOA Mumbai City102 RAJDEEP TANK ROAD SANTACRUZE (W) BOMBAYHARIDAS KAGRANA 400070 FFL0022098 250.00 25-SEP-2023
VAMAN DAS MARATHA INDIA RAJASTHAN NagaurC/O BHABHRA BHAWAN PO. DIDWANA 341303 341303SHRI RANGJI 341303 FFL0049522 250.00 25-SEP-2023
VANDAN K KAGRANA INDIA GOA Mumbai City102 RAJDEEP TANK ROAD SANTACRUZE WEST BOMBAY 400054 400054
KAMLESH V KAGRANA 400054 FFL0015335 250.00 25-SEP-2023
VANDANA ARORA INDIA CHANDIGARH GurdaspurNATIONAL ENGG WORKS G T ROAD BATALA PB 143505 143505
SURINDER KUMAR 143505 FFL0012847 250.00 25-SEP-2023
VANDANA BANSAL INDIA HARYANA FaridabadBUNGLOW 1092 SEC 15 FARIDABAD HARYANA 121007 121007
BRIJLAL BANSAL 121007 FFL0015058 250.00 25-SEP-2023
VANDANA BOLAKHE INDIA PUNJAB FirozpurGARRISON ENGINEER EAST FEROZEPUR CANTT 152001 152001
SATISH BOLAKHE HOUSE WIF 152001 FFL0020526 250.00 25-SEP-2023
VANDANA JUNEJA INDIA MADHYA PRADESH
Indore266, BG SCHEME -54, INDOREO P JUNEJA 455115 FFL0029507 250.00 25-SEP-2023
VANDANA K RATHI INDIA Telangana Hyderabad317-SWAPNALOK 3RD FLOOR S D ROAD SECUNDERABAD 500003 500003
KAMAL KUMAR RATHI 500003 FFL0004432 250.00 25-SEP-2023
VANDANA R ACHARYA INDIA KARNATAKA Bangalore RuralRETREAT NO 40 18TH MAIN II PHASE J P NAGAR BANGALORE 560078
K R ACHARYA 560078 FFL0027429 250.00 25-SEP-2023
VANDANA SAXENA INDIA DELHI West DelhiH-218 NARAIN VIHAR NEW DELHI 110028 110028A K SAXENA 110028 FFL0030408 250.00 25-SEP-2023
VANDNA GURNANI INDIA UTTAR PRADESH
Lucknow101 GANGA PARSAD ROAD MOLVI GANJ LUCKNOW UTTAR PRADESH
NOT AVAILABLE 226001 FFL0043955 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
VANDNA KHANNA INDIA UTTAR PRADESH
BijnorMOHALLA KHATRIYAN BIJNOR 246701 246701SUDHIR NARAYAN KHANNA 246701 FFLIN30133017857609 250.00 25-SEP-2023
VANITHA INDIA TAMIL NADU Chennai52/1 ERULLAPPAN STREET SOWCARPET MADRAS 600079 600079
S SURESH KUMAR 600079 FFL0025696 250.00 25-SEP-2023
VANSANT RAO CHAVAN INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027176 250.00 25-SEP-2023
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 250.00 25-SEP-2023
VARINDER KUMAR GOYAL INDIA CHANDIGARH SangrurGOYAL TRADING COMPANY NEAR OLD BUSSTAND COLLEGE ROAD BARNALA 148101 148101
NOT AVAILABLE 148101 FFL0020491 250.00 25-SEP-2023
VARINDER SINGH INDIA CHANDIGARH ChandigarhH NO 1176 SECTOR-20 B CHANDIGARH 160020 160020BANT SINGH 160020 FFL0004029 250.00 25-SEP-2023
VARSHA INDIA DELHI North DelhiPOCKET F17/45 SECTOR-08 ROHINI DELHI 110085DR B LAL 110085 FFL0049041 250.00 25-SEP-2023
VARSHA DESAI INDIA GUJARAT Vadodara7B VRINDAVAN SOCIETY VAGHODIA ROAD VADODARA 390019 390019
NITIN R DESAI 390019 FFL0003098 250.00 25-SEP-2023
VARSHA R RAVAL INDIA KARNATAKA Bangalore Rural413 RANKA COURT 18 A CAMBRIDGE ROAD HALASURU BANGALORE8 560008
RAJNIKANT 560008 FFLIN30214810483223 250.00 25-SEP-2023
VARSHABEN M INDIA GUJARAT AhmedabadU/5 ARNATH CO OP H SOC LTD NR NARAYAN NAGAR BUS STAND PALDI AHMEDABAD 380007 380007
MUKESH BHAI 380007 FFL0024640 250.00 25-SEP-2023
VARSHABEN S SHAH INDIA GUJARAT AhmedabadE 9 ANAND APART B/H TELE EXCH VASANA AHMEDABAD 380007 380007
NOT AVAILABLE 380007 FFL0037462 250.00 25-SEP-2023
VARSHABEN S SHAH INDIA GUJARAT Ahmedabad15/B JIVAN DEEP SOCY NARAYAN PURA AHMEDABADSUBODHLAL M SHAH 382166 FFL0001042 250.00 25-SEP-2023
VARUN JAIN INDIA DELHI South DelhiV 39 GREEN PARK MAIN NEW DELHI 110016 110016SH VIPIN JAIN 110016 FFL0028093 250.00 25-SEP-2023
VARUN KUMAR INDIA CHANDIGARH Ludhiana80-CLUB ROAD, CIVIL LINES LUDHIANANOT AVAILABLE 141402 FFL0020347 250.00 25-SEP-2023
VARUN MENGHANI INDIA MAHARASHTRAPune60 BANU APPTS 2 MOLEDINA ROAD CAMP POONA 411004 411004
NOT AVAILABLE 411004 FFL0006851 250.00 25-SEP-2023
VARUN SHARMA INDIA DELHI New Delhi63 UDAY PARK NEW DELHIS K SHARMA 110001 FFL0035798 250.00 25-SEP-2023
VARUN VERMA INDIA CHANDIGARH LudhianaTRIBUNE SUB-OFFICE CLOCK TOWER KUTCHERY ROAD LUDHIANA 141008 141008
USH VIJAY VERMA 141008 FFL0020689 250.00 25-SEP-2023
VASANT G KULKARNI INDIA KARNATAKA BelgaumADITI APARTMENTS MAHANTESH NAGAR BELGAUM 590016 590016
GUNDERAY 591266 FFL0048438 250.00 25-SEP-2023
VASANTA SANTHANAM INDIA Telangana Hyderabad101 ROYAL PLAZA 37 JANAKPURI SECUNDERABAD 500009NOT AVAILABLE 500009 FFL0052998 1000.00 25-SEP-2023
VASANTBEN R NATHWANI INDIA GUJARAT JunagadhC-98 BLOCK NO 4 BIRLA SAGAR COLONY PORBANDAR 360576 360576
RAMESHBHAI 360576 FFL0027777 250.00 25-SEP-2023
VASANTBHAI KALABHAI PADMANI
INDIA GUJARAT Ahmedabad41 PAYAL PARK SETELLITE ROAD JODHPUR TEKRA AHMEDABAD 380015 380015
KALABHAI JADAVBHAI PADMANI AGR
380015 FFL0000398 250.00 25-SEP-2023
VASANTHA RAMAN INDIA KARNATAKA Bangalore RuralSHARNAG APARTMENT FLAT NO 401 III FLOOR NO 17 18TH CROSS MALLESWARAM BANGALORE 560055
S S RAMAN 560055 FFL0032007 500.00 25-SEP-2023
VASANTI MADHUKAR BADE INDIA GOA Mumbai CityESPEE APTS LIBERTY GARDEN CROSS LANE NO 2 MALAD W BOMBAY 400064 400064
NOT AVAILABLE 400064 FFL0009083 250.00 25-SEP-2023
VASANTI R JAIN INDIA GOA Mumbai CityAAR SONS 46/48 VITHALWADI G FLOOR KALBADEVI BOMBAY 400002 400002
NOT AVAILABLE 400002 FFL0009608 250.00 25-SEP-2023
VASANTIBEN K VORA INDIA GUJARAT MahesanaKUMAR PAL CHANDULAL VO RA GEREJ CHALI HARIJ N G DIST MEHSANA 384240 384240
KUMARPAL 384240 FFL0001206 250.00 25-SEP-2023
VASANTLAL MOHANLAL KAGATHARA
INDIA Gujarat Kachchh171 SECTOR 5 GANDHIDHAM GANDHIDHAM GUJARAT 370201
NOT AVAILABLE 370201 FFLIN30047641610367 425.00 25-SEP-2023
VASDEV MARIWALLA INDIA DELHI West DelhiM-37 PALIKA BHAWAN OPP HYATT REGENCY NEW DELHI 110066 110066
G MARIWALLA 110066 FFL0011431 250.00 25-SEP-2023
VASISHLI MAHENDRA INDIA DELHI New DelhiC/O MR S K MAHENDRA R-59-D DILSHAD GARDEN DELHI 110095 110095
S K MAHENDRA 110095 FFL0030740 250.00 25-SEP-2023
VASUDEO CHHABARIA INDIA GOA Mumbai CityFLAT NO 9 IIND FLOOR SAILESH APTS 6TH ROAD KHAR BOMBAY 400052
UDHAVDAS 400052 FFL0044739 750.00 25-SEP-2023
VASUDEO CHHABARIA INDIA GOA Mumbai CityFLAT NO 9 IIND FLOOR SAILESH APTS 6TH ROAD KHAR BOMBAY 400052
UDHAVDAS 400052 FFL0044740 250.00 25-SEP-2023
VASUDEV V KUDVA INDIA KARNATAKA Dakshina Kannada
C/O DR SURESH KUDVA MALLYA S HEALTH CENTRE ANANTHA SHAYANA KARKALA 574104
RAMACHANDR KUDVA 574104 FFL0042835 500.00 25-SEP-2023
VASUDHA DEVIDAS KAMATH INDIA GOA Mumbai CityA-4 VRINDAVAN DHAM GAVAN PADA MULUND EAST BOMBAY 400081 400081
DEVIDAS S KAMATU 400081 FFL0009874 250.00 25-SEP-2023
VASUDHA RAMAKANT DANAIT INDIA GOA Mumbai City6/4 GURUDEO CO OP HSG SOCY 6/4 GURUDEO CO-OP HSG SOCY PRABHADEN SEAFACE BOMBAY 400025
RAMAKANT DANAIT 400025 FFL0041426 250.00 25-SEP-2023
VASWANADHARAJU DANTULURI INDIA ANDHRA PRADESH
VishakhapatnamPLOT 161 NORTH EXTENSION SEETHAMMADARA VISAKHAPATNAM 530013 530013
RAMARAJU D 530013 FFL0025970 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
VECHA PURNESWARI INDIA ANDHRA PRADESH
GunturD NO. 11-885/1, 10TH LINE DWARAKA NAGAR, NAGARALU AMARAVATHI ROAD, GUNTUR DIST., GORANTLA Andhra Pradesh 522034
NOT AVAILABLE 522034 FFL1202230000093212 750.00 25-SEP-2023
VED BHAGWAN GUPTA INDIA DELHI West DelhiD-3 3433 VASANT KUNJ NEW DELHI 110070 110070RAM SWAROOP GUPTA 110070 FFL0039102 250.00 25-SEP-2023
VED PARKASH KATARIA INDIA HARYANA GurgaonMDI CAMPUS POST BOX-60 MEHRAULI ROAD GURGAON 122001 122001
NOT AVAILABLE 122001 FFL0023800 250.00 25-SEP-2023
VED PARKASH SHARMA INDIA PUNJAB FirozpurSHARMA TYRE & TUBE REPAIR WORKS SHARDHA TRUST ABOHAR 152116 152116
RAMBHGAT SHARMA 152116 FFL0012404 250.00 25-SEP-2023
VED PAUL MALHOTRA INDIA CHANDIGARH ChandigarhH NO 2193 SECTOR-22 C CHANDIGARH 160022 160022MUKAND LAL MALHOTRA 160022 FFL0003788 250.00 25-SEP-2023
VED PRAKASH AGARWAL INDIA Chhattisgarh RaigarhAGRASEN BHOJNALAYA GOPI TALMKI RD RAIGARH M P 496001 496001
BAJRANG LAL AG HOTEL 496001 FFL0019534 250.00 25-SEP-2023
VED PRAKASH KHANDELWAL INDIA DELHI East DelhiS-209 SCHOOL BLOCK SHAKARPUR DELHI 110092 110092OM PRAKASH KHANDELWAL 110092 FFL0016308 250.00 25-SEP-2023
VEENA INDIA DELHI New DelhiB 148 VIVEK VIHAR DELHI 110095 110095AMRIT LAL 110095 FFL0029200 250.00 25-SEP-2023
VEENA AGRWAL INDIA UTTAR PRADESH
Agra33/172 JATPURA NEW RAJA MANDI COLONY AGRA 282002 282002
NOT AVAILABLE 282002 FFL0016857 250.00 25-SEP-2023
VEENA AGRWAL INDIA UTTAR PRADESH
Agra2/29-2 SWDESHI BEEMA NGR M G RD AGRA 282002 282002OM PARKASH AGRAWAL 282002 FFL0016709 250.00 25-SEP-2023
VEENA ANAND INDIA UTTAR PRADESH
GhaziabadF/B-10 NEW KAVI NAGAR GHAZIABAD UP 201002 201002ANIL KUAMR ANAND BUSIENSS 201002 FFL0018650 250.00 25-SEP-2023
VEENA BAJAJ INDIA DELHI North DelhiA-112 DERAWAL NAGAR NEW DELHI 110033 110033AJAY BAJAJ 110033 FFL0011641 250.00 25-SEP-2023
VEENA BANSAL INDIA DELHI West DelhiB-3/9 JANAKPURI NEW DELHI 110058 110058SH SHYAM LAL BANSAL 110058 FFL0022343 250.00 25-SEP-2023
VEENA BHATIA INDIA DELHI Central DelhiM/S MM GOYAL & CO 4420-GALI BAHUJI PAHAR DHIRAJ DELHI 110006 110006
Y P BHATIA 110006 FFL0011550 250.00 25-SEP-2023
VEENA GOYAL INDIA DELHI North DelhiC/O DIN DAYAL GOYAL F 41/B GOYAL NIWAS SHASTRI NAGAR DELHI 110052
NOT AVAILABLE 110052 FFL0052837 17.50 25-SEP-2023
VEENA GOYAL INDIA DELHI North DelhiC/O P D GOYAL F 41/B GOYAL NIWAS SHASTRI NAGAR DELHI 110052
NOT AVAILABLE 110052 FFL0052836 17.50 25-SEP-2023
VEENA GROVER INDIA DELHI West DelhiC 6A 103 B JANAK PURI NEW DELHI 110058 110058KRISHAN LAL GROVER 110058 FFL0011447 250.00 25-SEP-2023
VEENA GUPTA INDIA DELHI Central Delhi62-B D C M RAILWAY COLONY DELHI 110006 110006ASHOK KUMAR GUPTA 110006 FFL0039272 250.00 25-SEP-2023
VEENA JAIN INDIA HARYANA Gurgaon283 CIVIL LINES GURGAON (HAR) 122001 122001JITENDER JAIN 122001 FFL0048972 250.00 25-SEP-2023
VEENA JAIN INDIA UTTAR PRADESH
Dehradun5-A RACE COURSE DINESH BHAWAN DEHRADUN U P UTTAR PRADESH 248001
MANOJ KUMAR JAIN 248001 FFL0043310 250.00 25-SEP-2023
VEENA KANSAL INDIA CHANDIGARH ChandigarhMOHINDER PAUL KANSAL HOUSE NO 1197/A SECTOR 46-B CHANDIGARH 160047
MOHINDER PAUL KANSAL 160022 FFL0003737 250.00 25-SEP-2023
VEENA KUMARI CHHABRA INDIA HARYANA BhiwaniVEENA KUMARI SHHRINAGAR PRINTERS OLD SUBZI MANDI JAIN CHOWK BHIWANI 125021 125021
SUDERSHAN KUMAR 125021 FFL0016649 250.00 25-SEP-2023
VEENA LAROIA INDIA GUJARAT GandhinagarC/O MR R L LAROIA A-29 GANDHI NAGAR GWALIOR MADHYA PRADESH
DINESH LAROIA 382424 FFL0043004 1250.00 25-SEP-2023
VEENA NARULA INDIA DELHI South DelhiN 9 JANGPURA EXT NEW DELHI 110014 110014I P NARULA 110014 FFL0022884 250.00 25-SEP-2023
VEENA R DESHUMUKH INDIA MAHARASHTRAAkolaKRISHNARPAN APARTMENT FLAT NO S II OM SOCIETY NEAR JYOTI VIDHYALAY GOURKSHAN ROAD AKOLA 444001
NOT AVAILABLE 444001 FFL0026529 250.00 25-SEP-2023
VEENA RAJPUT INDIA DELHI Central Delhi377/12 JOSHI ROAD KAROL BAGH N DELHI 110005 110005BANARSI LALL 110005 FFL0046368 250.00 25-SEP-2023
VEENA RALLI INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012333 250.00 25-SEP-2023
VEENA SHARMA INDIA RAJASTHAN JaipurD-46 AMBA BARI JAIPURBUPENDRA KUMAR SHARMA HOUSEHOK
303329 FFL0005646 250.00 25-SEP-2023
VEENA SHARMA INDIA DELHI North DelhiA-5/342 PASCHIM VIHAR NEW DELHI 110063 110063PRAMOD KUMAR SHARMA 110063 FFL0046492 500.00 25-SEP-2023
VEENA SHARMA INDIA CHANDIGARH LudhianaB I810/6 PREM NAGAR CIVIL LINES LUDHIANA 141001 141001
SH VINOD SHARMA 141001 FFL0020608 250.00 25-SEP-2023
VEENA VERMA INDIA UTTAR PRADESH
BulandshahrKISHORE BHAWAN 9 SARAI RAM SUKH BULANDSHAHR U P 203001 203001
AJAI KUMAR VERMA H LADY 203001 FFL0022369 250.00 25-SEP-2023
VEENA VERMA INDIA HARYANA Hissar15-VIJAY NAGAR HISAR OPP BAL VIDHYA NIKETAN SCHOOL HISAR 125001 125001
SURESH KUMAR VERMA 125001 FFL0012384 250.00 25-SEP-2023
VEENA WADHWA INDIA DELHI West DelhiS 24 RAJOURI GARDEN NEW DELHI 110027 110027U C WADHWA 110027 FFL0029174 250.00 25-SEP-2023
VEENU KHANNA INDIA CHANDIGARH Amritsar328 SHASTRI NAGAR LAWRENCE ROAD AMRITSAR 143001 143001
AJAY KHANNA 143001 FFL0012701 250.00 25-SEP-2023
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 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
VEERASWAMY SANGINENI INDIA Telangana HyderabadH NO 3-4-496 SHANTAKALPA APTS FLAT NO 22, 2ND FLOOR BARKATPURA HYDERABAD 500027
VERANNA S 500027 FFL0004632 250.00 25-SEP-2023
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 250.00 25-SEP-2023
VENEET VIRMANI INDIA UTTAR PRADESH
Saharanpur3/2119 DEHRADUN ROAD SAHARANPUR 247001 247001PREM VIRMANI 247001 FFL0021013 250.00 25-SEP-2023
VENKATA KRISHNA BURUGULLIPALLI
INDIA ANDHRA PRADESH
KrishnaD NO 32-4-9 PRAJASAKTI NAGAR VIJAYAWADA (A.P.) 520010 520010
NOT AVAILABLE 520010 FFL0025776 250.00 25-SEP-2023
VENKATA NAGA RAJU SALAPATI INDIA ANDHRA PRADESH
KrishnaDOOR NO 11-54-4 GULAB CHAND STREET VIJAYAWADA A.P. 520001 520001
NOT AVAILABLE 520001 FFL0025815 250.00 25-SEP-2023
VENKATA NAGA SANJEEVI REDDY GUDIMETLA
INDIA ANDHRA PRADESH
VishakhapatnamC II SHEELA NAGAR BHPV POST. VISAKKHAPATNAM 530012 530012
G V RAMI REDDY 530012 FFL0026015 250.00 25-SEP-2023
VENKATA RAMANA G INDIA TAMIL NADU VelloreNO 53/3 BANGALORE ROAD VELLORE N A A DIST T N 632004 632004
YERAIAH CHETTY 632004 FFL0025695 250.00 25-SEP-2023
VENKATA REDDY DANDUGA INDIA Andhra Pradesh PrakasamRETD LECTURER NEHRU NAGAR CUMBUM PO PRAKASAM DT A P 523333 523333
RENGA REDDY D 523333 FFL0004660 250.00 25-SEP-2023
VENKATA SATYANARAYANA KANTE
INDIA ANDHRA PRADESH
Vishakhapatnam4-19 MINDI BHPV POST VISAKAPATNAM 530012 530012MUNEYYA 530012 FFL0039276 250.00 25-SEP-2023
VENKATA SIVA PRASADA INDIA ANDHRA PRADESH
West GodavariS/O KOTAYYA CHATRADIVARI STREET PENUGONDA WEST GODAVARI DISTT A P 534320
NOT AVAILABLE 534320 FFL0025838 250.00 25-SEP-2023
VENKATA SUBBA RAO MACHAVARAPU
INDIA ANDHRA PRADESH
PrakasamD NO 7-652 5TH LINE, GANDHI NAGAR M M ROAD ONGOLE 523002
NOT AVAILABLE 523002 FFLIN30232410270985 250.00 25-SEP-2023
VENKATA SUBBA REDY SANJU INDIA Andhra Pradesh KurnoolERRAGUNILA VIL BANDIATIMAKUR NANDYAL KURNOOL A P 518523 518523
S V NARAYANA REDY AGRI 518523 FFL0004409 250.00 25-SEP-2023
VENKATA SUBBAIH PAMIDI INDIA ANDHRA PRADESH
GunturC/O K BALA KOT REDDY MAIN ROAD NARASARAOPET GUNTUR PB 522601 522601
NOT AVAILABLE 522601 FFL0027191 250.00 25-SEP-2023
VENKATAKRISHNAN V J INDIA TAMIL NADU Vellore287 CHINNAKADAI STREET SALEM 636001 636001JAYARAM V K 636001 FFLIN30131320784098 82.50 25-SEP-2023
VENKATESHWARARAO SAMBANGI
INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025965 250.00 25-SEP-2023
VENKATESWARA RAO DHULIPUDI
INDIA Telangana Hyderabad02 ARVINDASAI APARTMENTS NANDANUA COLONY ONY STREET NP 4/3 HAPSIGUDA HYDERABAD 500007 500007
SATYANARAYANA 500007 FFL0004402 250.00 25-SEP-2023
VENKTESHWARLU KONDURU INDIA TELANGANA NalgondaJANATA MODERN RICE MILL MIRYALGUDA DISTT NALGONDA 508207 508207
RAMULU KONDURU 508207 FFL0004583 250.00 25-SEP-2023
VENU MADHAV GUPTA PASUPARTHI
INDIA Telangana Hyderabad3 3 200 SHANKAR GUNJ, PEDDAPALLI KARIMNAGAR, PCDDAPALLI, ANDHRA PRADESH 500001
VENKATESHWARRAO GUPTA PASUPART
500001 FFLIN30226910536587 247.50 25-SEP-2023
VERSHA CHHABRA INDIA UTTAR PRADESH
GhaziabadC-8/F-2, RAMPRASTHA COLONY GHAZIABAD U.P 201011 201011
O P CHHABRA 201011 FFL0030365 250.00 25-SEP-2023
VERSHA R PATEL INDIA GUJARAT VadodaraB-12 ATAMARAJ SOCIETY NEAR SANTOSHI NGR SOCIETY NIZAMPURA BARODA 390002 390002
RANCHHODBHAI J PATEL 390002 FFL0003230 250.00 25-SEP-2023
VIAJY KUMAR BANSAL INDIA CHANDIGARH LudhianaPRINCE SALES CORPORATION 893/2 INDUSTRIAL AREA A LINK ROAD NEAR CHEEMA CHOWK LUDHIANA 141003
NOT AVAILABLE 141003 FFL0020403 250.00 25-SEP-2023
VIBEKANAND VIBEK INDIA BIHAR BhagalpurC/O R N P SINHA 176 TILKAMANJHI BKAGALPUR (BIHAR) 812001 812001
NOT AVAILABLE 812001 FFL0023070 250.00 25-SEP-2023
VIBHA BAHL INDIA DELHI South DelhiJ-92 SAKET NEW DELHI 110017 110017RAJIV BAHL 110017 FFL0045958 500.00 25-SEP-2023
VIBHA DIXIT INDIA Chhattisgarh BilaspurC/O SYNIDICATE BANK BILASPUR M P 459001 459001NOT AVAILABLE 495695 FFL0037064 250.00 25-SEP-2023
VIBHA OHRI INDIA DELHI North DelhiB-127 PUSHPANJALI ENCLAVE PITAM PURA DELHI 110034 110034
BRIJ MOHAN OHRI HOSUE WIFE
110034 FFL0023012 250.00 25-SEP-2023
VIBHA SRIVASTAVA INDIA UTTAR PRADESH
Kanpur Nagar110/234 JAWAHAR NAGAR KANPUR 208012 208012SHYAM LAL SRIVASTAVA 208012 FFL0014758 250.00 25-SEP-2023
VICKY INDIA Karnataka KolarKOTHARI NIVAS ANDERSONPET K G F 4 KARNATAKA 563113 563113
NOT AVAILABLE 563113 FFL0002810 250.00 25-SEP-2023
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 250.00 25-SEP-2023
VIDYA BHUSHAN THUKRAL INDIA MAHARASHTRANashik246/4, K. V. CAMPUS, AIR FORE STATION, OZAR, DIST - NASIK OZAR (NASIK) MAHARASHTRA 422221
NOT AVAILABLE 423502 FFL1201750200010855 250.00 25-SEP-2023
VIDYA DATT PASBOLA INDIA UTTAR PRADESH
Allahabad5 TAGORE TOWN ALLAHABD UP 211002 211002LATE BISHWAMBER DATT PASBOLA
211002 FFL0018099 250.00 25-SEP-2023
VIDYA DEVI SHARMA INDIA RAJASTHAN Jaipur160 BHAGAWATI NAGAR RAO JI KA BAG P O KARTARPURA JAIPUR 302006 302006
CHIRANJI LAL SHARMA 302006 FFL0006393 250.00 25-SEP-2023
VIDYA K TEHALANI INDIA MAHARASHTRAAkolaC/O STUDIO KANHAIYA OPP H P O AKOLA 444001 444001KANHAIYALAL TEHALANI 444001 FFL0009913 250.00 25-SEP-2023
VIDYA LAKSHMINARAYANAN INDIA KARNATAKA Bangalore RuralNO 911 38TH CROSS 21ST MAIN 4TH T BLOCK JAYANAGR BANGALORE 560041
K LAKSHMINARAYANAN 560041 FFL0031447 1250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
VIDYA RANI SHARMA INDIA RAJASTHAN AjmerC/O SWASTIK EMERY STONE 197/1 OLD PRIVATE BUS STAND DAULAT BAG ROAD AJMER 305001
SH RAJARAM SHARMA 305001 FFLIN30133019654768 250.00 25-SEP-2023
VIDYA S KUDVA INDIA KARNATAKA Dakshina Kannada
C/O DR SURESH KUDVA MALLYA S HEALTH CENTRE ANANTHA SHAYANA KARKALA 574104
SURESH KUDVA 574104 FFL0042836 750.00 25-SEP-2023
VIDYA SAGAR CHOPRA INDIA DELHI Central Delhi21 EAST PARK LANE KAROL BAGH NEW DELHI 110005 110005
LATE LALA LAXMAN BUSSINESS
110005 FFL0023467 250.00 25-SEP-2023
VIDYA SETHI INDIA DELHI North Delhi147 SANDESH VIHAR P & T COLONY PITAMPURA DELHI 110034 110034
LATE SH K K SETHI 110034 FFL0022665 250.00 25-SEP-2023
VIDYA SHYAMSUNDER INDIA DELHI West Delhi149 MUNIRKA VIHAR NEW DELHI 110067 110067R SHYAMSUNDER 110067 FFL0031471 500.00 25-SEP-2023
VIDYA VATI INDIA DELHI Central Delhi2058\38,GURDWARA ROAD KAROLBAGH NEW DELH 110005 110005
FBATRA 110005 FFL0030339 250.00 25-SEP-2023
VIDYASAGAR CHEEDARAMALLI INDIA Telangana HyderabadB-103, VAMSI ENCLAVE SNEHAPURI COLONY MOTINAGAR HYDERABAD 500018
C V RASAN 500018 FFL0004715 250.00 25-SEP-2023
VIDYAVATI SHARMA INDIA RAJASTHAN JaipurH NO 3 TAJ 25 GEETANJALI JAWAHARNAGAR JAIPUR 302004 302004
BAJRANGLAL 302004 FFL0005217 250.00 25-SEP-2023
VIDYUT KUMAR JAIN INDIA MADHYA PRADESH
Indore14/2 SOUTH TUKOGANJ RAMAKRISHNA SURI COMPUOND BEHIND HOTEL SURYA INDORE 452001
RATAN LAL JAIN DEOCTOR 452001 FFL0018962 250.00 25-SEP-2023
VIJAY BABOO OSWA INDIA MADHYA PRADESH
GwaliorGALI NO 7 SHIV COLONY GUDA ROAD KAMPOO LASHKAR GWALIOR M P 474001 474001
NATHAMAL OSWAL 474001 FFL0018764 250.00 25-SEP-2023
VIJAY CHANDAK INDIA MADHYA PRADESH
Gwalior3/20 A NEW COLONY BIRLA NAGAR GWALIOR 474004 474004
J N CHANDAK 474004 FFL0042041 250.00 25-SEP-2023
VIJAY CHAUHAN INDIA UTTAR PRADESH
Agra55 PARASHU RAM NAGAR SHAHGANJ AGRA UTTAR PRADESH 282010
ONKAR SINGH 283103 FFL0042973 250.00 25-SEP-2023
VIJAY GOYAL INDIA DELHI South DelhiC/O D-1ST-148 LAJPAT NAGAR NEW DELHI 110024 110024SALIG RAM GOYAL 110024 FFL0038547 250.00 25-SEP-2023
VIJAY GUPTA INDIA DELHI North Delhi16 ANURADHA APARTMENTS A-2 PASCHIM VIHAR NEW DELHI 110063 110063
R GUPTA 110063 FFL0029949 250.00 25-SEP-2023
VIJAY JHA INDIA DELHI North Delhi33D EVERSHINE HOUSING SOCIETY PHASE 1 BLOCK D VIKAS PURI NEW DELHI 110018 110018
ABHAY NATH JHA 110018 FFL0022417 250.00 25-SEP-2023
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 250.00 25-SEP-2023
VIJAY KUAMR INDIA DELHI East DelhiBLOCK NO 15 HOUSE NO 26 KALYAN PURI DELHI 110091 110091
SHRI JAGAN NATH 110091 FFL0048651 250.00 25-SEP-2023
VIJAY KUMAR INDIA UTTAR PRADESH
Saharanpur8/1255 PARTAP NAGAR NEAR RAIWALA SAHARANPURBUSSINESS 247122 FFL0012423 250.00 25-SEP-2023
VIJAY KUMAR INDIA UTTAR PRADESH
Meerut131 SHEESH MAHAL MEERUT CITYDHAN PAT 250001 FFL0031326 250.00 25-SEP-2023
VIJAY KUMAR INDIA DELHI Central Delhi5171 BASANT ROAD PAHAR GANJ NEW DELHI 110055 110055
HARBANS LAL 110055 FFL0022429 250.00 25-SEP-2023
VIJAY KUMAR INDIA DELHI East Delhi9/5347 OLD SEELAMPUR GANDHI NAGAR DELHI 110031 110031
RAMESH CHAND SHARMA 110031 FFL0030677 250.00 25-SEP-2023
VIJAY KUMAR INDIA DELHI South Delhi204 SECTOR III SADIQ NAGAR NEW DELHI 110049 110049JAGDISH RAJ 110049 FFL0039228 250.00 25-SEP-2023
VIJAY KUMAR INDIA HARYANA GurgaonHOUSE NO 361-A SECTOR-14 URBAN ESTATE GURGAON (HAR) 122001 122001
ROOP CHAND 122001 FFL0049110 250.00 25-SEP-2023
VIJAY KUMAR INDIA Punjab Fatehgarh SahibM/S VIJAY CHINCIAL LAB DHANAULA DISTT SANGUR (PB) 148105 148105
SH NARAJAN DAS 148105 FFL0020262 250.00 25-SEP-2023
VIJAY KUMAR INDIA PUNJAB BathindaM/S ASHOK KUMAR VIJAY KUMAR IRUNMERCHANTS,SADAR BAZAR RAMPURA PHUL 151103 151103
RADHA SHYAM 151103 FFL0020444 250.00 25-SEP-2023
VIJAY KUMAR INDIA RAJASTHAN Sri GanganagarTIWARI BUS SERVICE HANUMAN GARH JN 335512 335512NATHU RAM AGRICULURE 335512 FFL0012461 250.00 25-SEP-2023
VIJAY KUMAR INDIA UTTAR PRADESH
SaharanpurQR NO 63 TYPE 3 SECTOR I B H E L RANIPUR HARDWAR HARDWAR U P 249403 249403
RAM RANG 249403 FFL0012161 250.00 25-SEP-2023
VIJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
A 113A SECTOR 27 NOIDA U P 201301 201301LATE SH H SAHU 201301 FFL0028147 250.00 25-SEP-2023
VIJAY KUMAR AGARWAL INDIA ASSAM DibrugarhVIKAS MACHINERY STORES A T ROAD PO TINSUKIA ASSAM 786125 786125
LT SITARAM AGARWAL 786125 FFL0018540 250.00 25-SEP-2023
VIJAY KUMAR AGARWAL INDIA BIHAR DhanbadBEHIND JAIN MILAN KABRISTAN ROAD VASANT VIHAR JORAPHATAK DHANBAD 826001
BISHWA NATH AGARWAL 826001 FFLIN30133018290015 250.00 25-SEP-2023
VIJAY KUMAR AGGARWAL INDIA GUJARAT Ahmedabad24 PANCHSHEEL SOCIETY USHMANPURA AHMEDABAD 380013 380013
NOT AVAILABLE 380013 FFL0017588 250.00 25-SEP-2023
VIJAY KUMAR B PATEL INDIA GUJARAT AhmedabadC9/3 PEREDAIS PARK DAFANARA ROAD SHAHIBA GH AHMEDABAD 380004 380004
BECHARDAS PATEL 380004 FFL0024149 250.00 25-SEP-2023
VIJAY KUMAR CHOPRA INDIA UTTAR PRADESH
Lakhimpur KheriDIST. WOMEN'S HOSPITAL LAKHIMPUR (DIST. KHERI) U.P. 262701 262701
HANS RA 262701 FFL0020884 250.00 25-SEP-2023
VIJAY KUMAR GOEL INDIA UTTAR PRADESH
BijnorGOEL MEDICAL STORE ARYA SMAZ ROAD NAJIBABAD 246763 246763
R S GOEL 246763 FFL0039426 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
VIJAY KUMAR NIGAM INDIA UTTAR PRADESH
Kanpur Nagar107/152 AJAWAHAR NAGAR KANPUR 208012 208012L B NIGAM 208012 FFL0014676 250.00 25-SEP-2023
VIJAY KUMAR SAINI INDIA UTTAR PRADESH
Dehradun186 MISSERWALA DOIWALA DEHRADUN UTTRAKHANDNOT AVAILABLE 248001 FFL0052940 2.50 25-SEP-2023
VIJAY KUMAR SETHI INDIA Jammu and Kashmir
JammuH NO 56 EXT B VIKASH LANE TALLAB TILLO JAMMU 180001DURGA DASS SETHI 180001 FFLIN30177410306277 250.00 25-SEP-2023
VIJAY KUMAR SOMANI INDIA WEST BENGAL KolkataC/O NAVEEN TRADING CORP 14 POLLOCK STREET CALCUTTA 700001 700001
MANIK LAL SOMANI 700001 FFL0013900 250.00 25-SEP-2023
VIJAY KUMARI VIJAY INDIA Rajasthan AlwarC/O KHAIRATI LAL VIJAY MALA KHERA GATE RAJGARH DIST ALWAR 301408 301408
KHAIRATI LAL VIJAY 301408 FFL0005399 250.00 25-SEP-2023
VIJAY LAKSHMI INDIA DELHI New DelhiC/O LT C K SHARMA HQ 168 INFANTRY BRIGADE 56 APOCHANDER KUMAR SHARMA 110001 FFL0035767 250.00 25-SEP-2023
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 500.00 25-SEP-2023
VIJAY LAXMI INDIA DELHI New Delhi1386 CHANDNI CHOWK DELHI 6AJAY KUMAR 110001 FFL0016063 250.00 25-SEP-2023
VIJAY LAXMI GOYAL INDIA HARYANA BhiwaniC/O SURESH GOYAL HIRA CHOWK MOH KATLI CHARKHI DADRI 12330
NOT AVAILABLE 123306 FFL0023724 250.00 25-SEP-2023
VIJAY LAXMI PANDEY INDIA MADHYA PRADESH
BhopalC/O SHRI R K DUBEY LIG111 SARITA COMPLEX SHIVAJI NAGAR BHOPAL 462016 462016
K N PANDEY 462016 FFL0046480 250.00 25-SEP-2023
VIJAY MAHAJAN INDIA CHANDIGARH Amritsar276/13 GALI NO 8 HUSSAIN PURA AMRITSAR 143001 143001TILAK RAJ 143001 FFL0012772 250.00 25-SEP-2023
VIJAY MATTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-135 SECTOR 27 NOIDA UPNOT AVAILABLE 201301 FFL0040610 5500.00 25-SEP-2023
VIJAY MATTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
D-135 SECTOR 27 NOIDAP MATTA 201301 FFL0041578 750.00 25-SEP-2023
VIJAY MEHTA INDIA DELHI West DelhiB1A/84-B JANAKPRUI NEW DELHI 110058 110058NOT AVAILABLE 110058 FFL0016217 250.00 25-SEP-2023
VIJAY MIRPURI INDIA GOA Mumbai CityLAUNGANI LODGE 114 S V RD KHAR BOMBAY 400052 400052
NARI 400052 FFL0015368 250.00 25-SEP-2023
VIJAY MOHAN INDIA CHANDIGARH Gurdaspur23 URBAN ESTATE BATALA 143505 143505SITA RAM 143505 FFL0012809 250.00 25-SEP-2023
VIJAY PRAKASH PITLIA INDIA MADHYA PRADESH
RatlamPIPLIA BUILDINGS 119 CHANDNI CHOWK RATLAM 457001 457001
NATHMAL PITLIA 457001 FFL0019325 250.00 25-SEP-2023
VIJAY PRAKASH SRIVASTAVA INDIA GOA Mumbai CityINDUSTRIAL RELATIONS DIVISION BANK OF INDIA, HEAD OFFICE EXPRESS TOWERS, 8TH FLOOR NARIMAN POINT, MUMBAI 400021
LT SH GOPI CHAND SRIVASTAVA
400021 FFL0020071 250.00 25-SEP-2023
VIJAY R PATEL INDIA GUJARAT Ahmedabad26, N P PATEL PARK POST 2 NR BHAVSAR HOSTEL NEW VADAJ AHMEDABAD 380013 380013
RANCHHODBHAI PATEL 380013 FFL0052495 250.00 25-SEP-2023
VIJAY RAJ BANTHIA INDIA RAJASTHAN PaliM D TEXTILES 13 VARDHMAN MARKET PALI RAJ 306401 306401
FAULAL BANTHAI 306401 FFL0019978 250.00 25-SEP-2023
VIJAY RANI INDIA Telangana Hyderabad5-2-451/3 HYDERBASTI R P ROAD SECUNDERABAD 500003 500003
JITENDRA KUMAR MOHAN 500003 FFL0004707 250.00 25-SEP-2023
VIJAY RATHI INDIA MADHYA PRADESH
HoshangabadC/o RATHI DAL MILL 57 ARYANAGAR ITARSI MP 461111LATE SITARAMJI RATHI 461111 FFLIN30039414954186 1250.00 25-SEP-2023
VIJAY SARASWAT INDIA UTTAR PRADESH
Agra354/7 MAHAVIR NAGAR FIROZABAD UP 283203 283203CHHATTER SINGH 283203 FFL0016885 250.00 25-SEP-2023
VIJAY SAXENA INDIA DELHI North DelhiA/B 24 B LIC FLAT PACHIM VIHAR NEW DELHI 110063 110063
K S SAXENA MED PRACTISHNER
110063 FFL0028575 250.00 25-SEP-2023
VIJAY SHANKAR AGGARWAL INDIA DELHI North DelhiA-12 LAWRANCE ROAD IND AREA DELHI 110035 110035TEJ RAM AGGARWAL 110035 FFL0045951 250.00 25-SEP-2023
VIJAY SHANKAR DINODIA INDIA HARYANA BhiwaniGALI GHOSIAN HALU BAZAR PATRAM GATE BHIWANI 125021 125021
SHIV SHANKAR DINODIA 125021 FFL0023654 250.00 25-SEP-2023
VIJAY SHANKER MALVIYA INDIA Chhattisgarh DurgBANK OF BARODA SANICHAI BAZAR DURG MP 491001 491001
KALURAM MALVIYA 491001 FFL0006555 250.00 25-SEP-2023
VIJAY SHARAFF INDIA UTTAR PRADESH
Kanpur NagarC/O KOTHARI PRODUCTS LTD 24/19 THE MAL KANPURNOT AVAILABLE 208002 FFL0032095 250.00 25-SEP-2023
VIJAY SHARMA INDIA UTTAR PRADESH
Dehradun43 SEWAK ASHRAM ROAD DEHRADUN 248001 248001P K SHARMA 248001 FFL0022610 250.00 25-SEP-2023
VIJAY SHIRSAT INDIA MAHARASHTRAThaneC/O B K 1495/1 BHARAT BUILDG SECTOR 30A ULHASNAGAR 421004 421004
BABURAO SHRSAT 421001 FFL0021731 250.00 25-SEP-2023
VIJAY SHIVA BHAI HARSODA INDIA DELHI New DelhiA&P NAGARPIPALIA VIA NIKAWA 367762 367762SHIVA BHAI HARSODA 110001 FFL0007974 250.00 25-SEP-2023
VIJAY SINGH DUDHERIA INDIA TAMIL NADU Madurai18, SARVESHVARAN KOIL ST, ANNA NAGAR, MADURAI 625020 625020
CHATUR SINGH DUDHERIA 625020 FFL0027597 250.00 25-SEP-2023
VIJAY SRINIVAS TALLURI INDIA TAMIL NADU Chennai64 II MAIN ROAD GOCHS COLONY BESANT NAGAR MADRAS 600090 600090
VIJAYA RAMAYYA TALLUR 600090 FFL0023130 250.00 25-SEP-2023
VIJAY SURYA PRAKASH RAO K INDIA TAMIL NADU ChennaiPLOT NO 147 H NO 6 101 STREET 15TH SEC K K NAGAR MADRAS 600078 600078
K H RAO 600078 FFL0025158 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
VIJAY TOLANI INDIA GUJARAT Kheda612 ASHOK NIVAS JAWAHAR NAGAR NADIAD 387001 387001
SANMUKH DASS 387001 FFL0011819 250.00 25-SEP-2023
VIJAYA B P INDIA KARNATAKA Bangalore Rural7/1 A K N NELAYA IST FLOOR 9TH CROSS 5TH MAIN VITTAL NAGAR CHAMANPET BGLR 560018 560018
EMPLIJEE 560018 FFL0002556 250.00 25-SEP-2023
VIJAYA JAIN INDIA ANDHRA PRADESH
VishakhapatnamGOUTAM ELECTR. 8-139-B OLD GAJUWAKA JN. VISAKHAPATNAM 530026 530026
RATANLAL 530026 FFL0026004 250.00 25-SEP-2023
VIJAYA LAKSHMI SIVARMAKRISHNAN
INDIA TAMIL NADU CoimbatorePLOT NO 19 II PART MAHARANI AVENUE VADAVALLI COIMBATORE 641041
S SIVARAMAKRISHNAN 641041 FFL0004213 250.00 25-SEP-2023
VIJAYA PADMANABHAN INDIA TAMIL NADU ChennaiHARI NIVAS 8 EAST AVENUE KESAVA PERUMAL PURAM GREEN WAYS ROAD MADRAS 600028
S PADMANABHAN 600028 FFL0041681 250.00 25-SEP-2023
VIJAYACHAND TEJARAJ BETALA INDIA KARNATAKA BagalkotBUSINESSMAN STATION ROAD BAGALKOT BAGALKOT 587101
TEJARAJ GHASIMALJI BETALA 587101 FFLIN30023912035457 250.00 25-SEP-2023
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 250.00 25-SEP-2023
VIJAYALAKSHMI RAVI INDIA Telangana Hyderabad8 3 677/12 SRIKRISHNADEVARAYA NAGAR YELLAREDDIGUDA HYDERABAD 500873 500873
R M KRISHNA PRASAD 500873 FFL0027549 250.00 25-SEP-2023
VIJAYANT GHAI INDIA HARYANA Faridabad1144 SECTOR 15 FARIDABAD HARYANA 121007 121007B L GHAI 121007 FFL0011065 250.00 25-SEP-2023
VIJAYANT GHAI INDIA HARYANA Faridabad1144 SECTOR 15 FARIDABAD 121007 121007B D GHAI 121007 FFL0037698 500.00 25-SEP-2023
VIJAYKUMAR POPATLAL SHAH INDIA MAHARASHTRASangli290 A-1 SAMARAT MENSION MAHAVEER NAGAR NEW QUALITY ENGG SERVICES SANGLI M S 416416
POPATLAL SHAH 416416 FFL0043104 250.00 25-SEP-2023
VIJAYKUMAR RASIKLAL SHAH INDIA MAHARASHTRASolapurVIJAY MACHINERY STORES 2570 STATION ROAD BARSI SOLAPUR 413401 413401
NOT AVAILABLE 413401 FFL0007005 250.00 25-SEP-2023
VIJENDER KUMAR GOEL INDIA DELHI South DelhiB 5/175 SAFDARJANG ENCLAVE NEW DELHI 110029 110029SH KISHAN LAL 110029 FFL0030353 250.00 25-SEP-2023
VIJENDRA KUMAR AGARWALA INDIA RAJASTHAN Ajmer60 ADARSH NAGAR AJMER 305008 305008R S AGARWALA 305008 FFL0048778 750.00 25-SEP-2023
VIJESH CHANDANMAL SHAH INDIA GUJARAT Surat8 VINA NAGAR SOC PO UDHNA KUNJ RAJKOT-360002 394210 394210
CHNDULAL H BHUPTANI 394210 FFL0008129 250.00 25-SEP-2023
VIJYABEN PRANJIVANDAS MEHTA
INDIA GUJARAT Junagadh1, JANTA SOCIETY UNA (SAURASTRA) 362560 362560PRANJIVANDAS J MEHTA 362560 FFL0051523 250.00 25-SEP-2023
VIKAS AHLUWALIA INDIA DELHI South DelhiB-4/205 SAFDARJANG ENCLAVE NEW DELHI 110029 110029BIKRAMJIT AHLUWALIA 110029 FFL0012034 250.00 25-SEP-2023
VIKAS AHUJA INDIA HARYANA Gurgaon393 RAM NAGAR GURGAON HRY 122001 122001D P AHUJA 122001 FFL0047612 250.00 25-SEP-2023
VIKAS BECTOR INDIA CHANDIGARH LudhianaBI-981/10 OPP POLICE LINE CIVIL LINES LUDHIANA PBSH ONKAR NATH BECTOR 141402 FFL0020684 250.00 25-SEP-2023
VIKAS HARI DONGRE INDIA GOA Mumbai CityH-125 LOKMANYA NAGAR T H KATARIA MARG MAHIM BOMBAY 400016 400016
HARI K DONGRE SREVICE 400016 FFL0010081 250.00 25-SEP-2023
VIKAS JAGGA INDIA PUNJAB MuktsarHOUSE NO 321 GALI NO 8, GURU ANGAD NAGAR KOTKAPURA ROAD MUKTSAR (PB) 152026
HARBANS LAL JAGGA 152026 FFL0016382 250.00 25-SEP-2023
VIKAS KULKARNI INDIA Chhattisgarh DurgPLOT 3 PHASE 6 MAITRI NAGAR RISALI BHILAI DIST DURG M P 490006 490006
VM KULKARNI 490006 FFL0006605 250.00 25-SEP-2023
VIKAS MITTAL INDIA DELHI South Delhi229 NARMADA APARTMENTS ALAKNANDA NEW DELHI 110019 110019
G K MITTAL 110019 FFL0030981 250.00 25-SEP-2023
VIKAS SAIGAL INDIA UTTAR PRADESH
LucknowC1/127 VISHWASKHAND I GOMTINAGAR LUCKNOW 226010 226010
SHIVA NATH SAIGAL 226010 FFL0020003 250.00 25-SEP-2023
VIKAS SHANKER GARG INDIA UTTAR PRADESH
Dehradun116/18 CHANDRA NAGAR DEHRADUN 248001 248001JAI BHAGWAN GARG 248001 FFL0004274 250.00 25-SEP-2023
VIKASH KOTHARI INDIA WEST BENGAL KolkataC/O TRADE CENTRE BASEMENT 32 EZRA STREET SHOP NO 7 CALCUTTA 700001 700001
CHEWARCHAND KOTHARI 700001 FFL0013840 250.00 25-SEP-2023
VIKASH KUMAR JAIN INDIA UTTAR PRADESH
Dehradun8 RAM LEELA BAZAR DEHRADUN 248001 248001S C JAIN 248001 FFL0040304 500.00 25-SEP-2023
VIKASKUMAR JAIN INDIA GUJARAT AhmedabadA/702, ARIHANT TOWER OPP SUBH COMPLEX CAMP ROAD, SHAHIBAUG AHMEDABAD 380004
SWAROOP CHAND JAIN 380004 FFLIN30048411579146 250.00 25-SEP-2023
VIKASKUMAR NEMICHAND INDIA KARNATAKA Bangalore Rural16 KUMARA KRUPA ROAD BANGALORE 560001 560001NOT AVAILABLE 560001 FFL0002819 250.00 25-SEP-2023
VIKRAM CHANNA INDIA UTTAR PRADESH
Kanpur NagarV N FINANCE CORPN 14/88 CIVIL LINE KANPURVIVEK NARAYAN CHANNA 208002 FFL0031616 750.00 25-SEP-2023
VIKRAM SINGH CHAUHAN INDIA HARYANA FaridabadH NO 324 SECTOR 17 FARIDABADSIRI CHAND 121003 FFL0037845 500.00 25-SEP-2023
VIKRAMKUMAR H JAIN INDIA GOA Mumbai City9/16 NEHRUU NAGAR SHRI RAM VILLAGE WORLI BOMBAY 400013 400013
NOT AVAILABLE 400013 FFL0026742 250.00 25-SEP-2023
VILAS JAI RAM TANDEL INDIA GOA Mumbai City4 PRASTHAN APPT S V P RD OPP BHAGAWATI HOSP BORIVALI W BOMBAY 400103 400103
JAIRM 400103 FFL0009890 250.00 25-SEP-2023
VIMAL AVINASH KHURANA INDIA MAHARASHTRAPune44 GURU NANANK NAGAR BHAWANI PETH PUNE 411042 411042
AVINASH BANARSIDASS KHURANA
411042 FFL0007065 250.00 25-SEP-2023
VIMAL KAPOOR INDIA DELHI Central Delhi4000/33 REHGAR PURA KAROL BAGH NEW DELHI 110005 110005
S KAPOOR 110005 FFL0022496 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
VIMAL KUMAR INDIA KARNATAKA Bangalore RuralPARASMANI 198/1 SURAJ MKT D S LANE CHICKPET BANGALORE 560053 560053
D GOPAL RAO DOCOTR 560053 FFL0002687 250.00 25-SEP-2023
VIMAL KUMAR GUPTA INDIA DELHI South DelhiHOUSE NO-187 RAM NAGAR EXTN KRISHNA NAGAR DELHI 110051 110051
AMAR NATH GUPTA 110051 FFL0012169 250.00 25-SEP-2023
VIMAL KUMAR JAISWAL INDIA UTTAR PRADESH
Allahabad547 A/2 GANGARAM VYAYAMSALA SALIG GANJ ROAD ROAD MUTHIGANJ ALLAHABAD 211003 211003
RAMLAL JAISWAL 211003 FFL0018015 250.00 25-SEP-2023
VIMAL KUMAR MEHTA INDIA DELHI North Delhi183-C PKT W (P) DDA LIG FLATS PITAMPURA DELHI 110034LATE R C MEHTA 110034 FFL0049417 1250.00 25-SEP-2023
VIMAL S KELKAR INDIA MAHARASHTRANagpurPLOT NO 2 SHYAM NAGAR NEAR TAPOWAN COMPLEX SOMALWADA NAGPUR 440025 440025
SADASHIV KELKAR 440025 FFL0006595 250.00 25-SEP-2023
VIMALA JAJOO INDIA RAJASTHAN Jaipur62/63 MANGLA MATA MARG BRAHAMPRI JAIPUR 302002 302002
ASSORTER 302002 FFL0006332 250.00 25-SEP-2023
VIMALAMMA V M INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0025855 250.00 25-SEP-2023
VIMLA BHANDARI INDIA RAJASTHAN Udaipur461 BHUPAL PURA OPP VISHRAM GHAT UDAIPUR 313001 313001
GIRDHARIBHANDARI 313001 FFL0005506 250.00 25-SEP-2023
VIMLA CHOPRA INDIA DELHI East DelhiB 242 PRIYADARSHINI VIHAR DELHI 110092 110092BRIJ MOHAN CHOPRA 110092 FFL0046620 500.00 25-SEP-2023
VIMLA D MODY INDIA GUJARAT RajkotSONI BAZAR NEAR UPASRAYA RAJKOT (RAJ) 360001 360001DEENKAR MODY 360001 FFL0007691 250.00 25-SEP-2023
VIMLA DEVI NANDA INDIA WEST BENGAL North DinajpurB-11 TAXMACO ESTATE BELGHARIA CALCUTTA 700056 700056
NOT AVAILABLE 700056 FFL0003931 250.00 25-SEP-2023
VIMLA GUPTA INDIA DELHI South DelhiN 220 GREATER KAILASH PART 1 NEW DELHI 110024 110024SH NARAIN PRASAD 110024 FFL0029214 250.00 25-SEP-2023
VIMLA KUMARI SHARMA INDIA Rajasthan JaipurMAHANDI KA BASS AMER JAIPUR 303101 303101NARAIN LAL GAUTAM DOMESTIC
303101 FFL0006309 250.00 25-SEP-2023
VIMLA MAHESH GUPTA INDIA GOA Mumbai City137 ENTERPRISE APTS 13 TH FLOOR 660 FORJETT HILL ROAD TARDEO MUMBAI 400036
NOT AVAILABLE 400036 FFLIN30036021741884 250.00 25-SEP-2023
VIMLA PATHAK INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-137 SECTOR 19 NOIDA U PNOT AVAILABLE 201301 FFL0052902 750.00 25-SEP-2023
VIMLA RANI GUPTA INDIA DELHI New Delhi102 PALIKA BAZAR CON PLACE NEW DELHI 110001 110001RAN SINGH GUPTA HOSUE WIFE
110001 FFL0023371 250.00 25-SEP-2023
VIMLA SINGH INDIA UTTAR PRADESH
Dehradun7-B MOHINI ROAD DEHRADUN U PB K SINGH 248124 FFL0031710 250.00 25-SEP-2023
VIMLA TIBRIWAL INDIA RAJASTHAN BharatpurC -161 RANJEET NAGAR BHARAT PUR BHARATPUR RAJASTHAN 321001
NOT AVAILABLE 321001 FFL1201910102111838 250.00 25-SEP-2023
VIMLABDEVI B AGRAWAL INDIA MAHARASHTRANagpurSHIV SUNDAR APPT 50 KHARE TOWN OPP NANAJI SHASTRI HOUSE NAGPUR MS
BHARATLAL AGARWAL 440021 FFL0006690 250.00 25-SEP-2023
VIMLABEN MASUKHLAL SHAH INDIA GUJARAT AhmedabadM-9 KRANTI APARTMENTS BHIMJIPURA NAVAVADAJ AHMEDABAD 380013 380013
MANSUKHBHAI V SHAH 380013 FFL0000339 250.00 25-SEP-2023
VIMLESH INDIA UTTAR PRADESH
AligarhC/O MR RAM PAL SINGH STATE BANK OF INDIA AM U ALI GARH UP 202001 202001
MR RAM PAL SINGH 202001 FFL0023591 250.00 25-SEP-2023
VINA B SHAH INDIA GOA Mumbai City76 MARINE DRIVE 9 &nCHASAR BLDG F ROAD BOMBAY 400020 400020
BIPIN S SHAH 400020 FFL0008937 250.00 25-SEP-2023
VINA JAYANTILAL PATEL INDIA GUJARAT AhmedabadN-6 MEGHALAYA FLAT NR SARDAR PATEL ROAD COLONY STADIUM AHMEDABAD 380014 380014
MANTILAL 380014 FFL0000353 250.00 25-SEP-2023
VINABEN A SHAH INDIA GUJARAT SurendranagarKHERVA PA STREET NEAR BIG JAIN TEMPLE DHRANGADHRA 363310 363310
ANUBHAI 363310 FFL0044017 250.00 25-SEP-2023
VINAY AGGARWAL INDIA CHANDIGARH AmritsarC/O SURAJ MAL SHORI LAL KANAK MANDI AMRITSAR 143006 143006
VIRIWA MITTER 143006 FFL0012892 250.00 25-SEP-2023
VINAY AGRAWAL INDIA RAJASTHAN Jaipur7 GHA 27 JAWAHAR NAGAR JAIPUR 302004 302004D D AGARWAL 302004 FFL0005023 250.00 25-SEP-2023
VINAY GUPTA INDIA MAHARASHTRAPuneHERMES HERITAGE PHASE II FLAT A-1/4 SHASTRI NAGAR OFF NAGAR ROAD PUNE 411014
LATE RAMESHWAR DAS GUPTA 411014 FFL0048520 1250.00 25-SEP-2023
VINAY KUMAR ARORA INDIA DELHI North DelhiHOUSE NO B-2/277 YAMUNA VIHAR DELHI 110053 110053M K ARORA 110053 FFL0023042 250.00 25-SEP-2023
VINAY KUMAR GUPTA INDIA CHANDIGARH JalandharC/O WOOL CENTER, RURKA ROAD, GORAYA 9 144440 144440
SH SUMAR CHAND GUPTA BUSIENSS
144409 FFL0020289 250.00 25-SEP-2023
VINAY KUMAR SAWHNEY INDIA DELHI New DelhiA-1/20 FFE NEB SARAI NEW DELHI 110068 110068NOT AVAILABLE 110068 FFL0036867 250.00 25-SEP-2023
VINAY KUMAR SETH INDIA UTTAR PRADESH
LucknowSETH SADAN 20 RANA PRATAP MARG LUCKNOW 226001 226001
GULAB CHANDRA SETH 226001 FFL0031727 250.00 25-SEP-2023
VINAY KUMAR SHARMA INDIA CHANDIGARH AmritsarQ NO N P 4/1 POL AREA AMRITSAR CANTT 143001 143001SURINDER KUMAR 143001 FFL0012935 250.00 25-SEP-2023
VINAY KUMAR SINGH INDIA UTTAR PRADESH
AgraD 108 KAMLA NAGAR AGRA UPKARAN SINGH 283103 FFL0016837 250.00 25-SEP-2023
VINAY KUMAR SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-3/146, SECTOR-31 NOIDA (UP)SURENDRA NATH SINHA 201301 FFL0031024 250.00 25-SEP-2023
VINAY KUMAR WADHAWANI INDIA DELHI South DelhiM-165 GREATER KAILASH PART II NEW DELHI 110048 110048
NOT AVAILABLE 110048 FFL0012302 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
VINAY PURSHOTTAMDAS DESAI INDIA GOA Mumbai CityB-15 MADHU NIKETAN 21 WEST AVENUE ROAD SANTA CRUZ WEST BOMBAY 400054
PURSHOTTAMDAS N DESAI 400054 FFL0044900 250.00 25-SEP-2023
VINAY SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-III/226 SECTOR 31 NOIDASURENDRA NATH SINHA 201301 FFL0035993 12500.00 25-SEP-2023
VINAY TIWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
133/212 T P NAGAR KANPUR 208023 208023S K TIWARI 208023 FFL0016507 250.00 25-SEP-2023
VINAYKANT BASANT RAY PATEL INDIA GUJARAT KhedaCHAROTAR BOOK STALL NEAR POST OFFICE MOTA BAZAR VALLABH VIDYANAGAR 388120 388120
BASANTRAY BEECHARBHAI PATEL
388120 FFL0001171 250.00 25-SEP-2023
VINEET AGARWAL INDIA UTTAR PRADESH
GhaziabadKG-68 NEW KAVI NAGAR GHAZIABAD UPGANDEN LAL 245208 FFL0040461 250.00 25-SEP-2023
VINEET AGARWAL INDIA DELHI North DelhiA-268 SHASTRI NAGAR NR ASHOK VIHAR DELHI 110052 110052
M P AGARWAL 110052 FFL0016694 250.00 25-SEP-2023
VINEET GUPTA INDIA DELHI Central DelhiC V PIPE DISTRIBUTORS 2886 BAZAR SIRKIWALAN HAUZQAZI DELHI 110006 110006
L L GUPTA 110006 FFLIN30047610382149 750.00 25-SEP-2023
VINEET JAIN INDIA DELHI South Delhi3123 SECTOR D POCKET III VASANT KUNJ NEW DELHI 110030 110030
U K JAIN 110030 FFL0028262 250.00 25-SEP-2023
VINEET KUMAR INDIA DELHI South DelhiE-11 GREATER KAILASH I ENCLAVE NEW DELHI 110048 110048
MR S K KANWAR 110048 FFL0031571 250.00 25-SEP-2023
VINEET MEHROTRA INDIA UTTAR PRADESH
Moradabad27 LAJPATH NAGAR JANKALYAL MORADABAD UP 244001 244001
AVADH BEHARI MEHROTRA 244001 FFL0022858 250.00 25-SEP-2023
VINEET VERMA INDIA RAJASTHAN Jaipur172 BARKAT NAGAR TONK PHATAK JAIPUR 302015 302015R K VERMA 302015 FFL0005660 250.00 25-SEP-2023
VINEETA INDIA UTTAR PRADESH
LucknowC/O S K GUPTA C-77 SECTOR B ALIGANJ LUCKNOWVIJAY KUMAR 226001 FFL0045525 250.00 25-SEP-2023
VINITA GUPTA INDIA MADHYA PRADESH
KatniB 526, NFL T/S, VIJAYPUR, GUNA,M P 473001BASABTI LAL GUPTA 473001 FFLIN30226911447446 250.00 25-SEP-2023
VINITA JAIN INDIA UTTAR PRADESH
SaharanpurC/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARRANPUR U P 247001
SH HITESH KUMAR JAIN 247001 FFL0029353 250.00 25-SEP-2023
VINITA VINITA INDIA UTTAR PRADESH
Agra43 KAMBUAN SANJAY STREET FIROZABAD U P 283203NOT AVAILABLE 283203 FFL1202290000081203 1250.00 25-SEP-2023
VINOD BAJ INDIA Assam DibrugarhTEA MATES MAKUM ROAD TINUKIA 786146 786146SUGANCHANDBAJ 786146 FFL0018575 250.00 25-SEP-2023
VINOD BHALLA INDIA UTTAR PRADESH
Gautam Buddha Nagar
A 182 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 201301
KULBHUSHAN KUMAR BHALLA 201301 FFL0039839 250.00 25-SEP-2023
VINOD BHIMJIBHAI PARSANA INDIA GUJARAT Rajkot1 MEGHANI NAGAR JIVANDHARA KOTHARIVA MAIN ROAD RAJKOT 360002 360002
BHIMJI BHAI JASMAT BHAI 360002 FFL0007929 250.00 25-SEP-2023
VINOD DAMANI INDIA RAJASTHAN BikanerC-3 KHAJANCHI MARKET K C M ROAD BIKANER 334001 334001
NOT AVAILABLE 334001 FFL0005357 250.00 25-SEP-2023
VINOD GHILDYAL INDIA UTTAR PRADESH
Pauri GarhwalDAANG HOUSE NAJIBABAD ROAD KOTDWARJ P GHILDYAL 246149 FFL0046734 500.00 25-SEP-2023
VINOD GOYAL INDIA DELHI East DelhiC/O SHASHI GUPTA S 17 SCHOOL BLOCK I SHAKARPUR DELHI 110092 110092
NOT AVAILABLE 110092 FFL0036784 250.00 25-SEP-2023
VINOD GUPTA INDIA Jammu and Kashmir
Jammu25-C WARE HOUSE JAMMU TAWI J&K 180001 180001DARSHAN GUPTA 180001 FFL0011355 250.00 25-SEP-2023
VINOD JAISWAL INDIA Chhattisgarh Durg9E LIGHT INDUSTRIAL AREA BHILAI DIST DURG 490026 490026
CHANDRA JEET JAISWAL 490026 FFL0006629 250.00 25-SEP-2023
VINOD K ARORA INDIA DELHI North Delhi1544 GALI DINA NATH CHANDRAWAL ROAD DELHI 110007 110007
D P ARORA 110007 FFL0048828 250.00 25-SEP-2023
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 250.00 25-SEP-2023
VINOD KUMAR INDIA DELHI North Delhi175 VIKAS KUNJ VIKAS PURI NEW DELHI 110018 110018MOOL CHAND 110018 FFL0045197 500.00 25-SEP-2023
VINOD KUMAR INDIA CHANDIGARH AmritsarH NO 663/7 GALI BANIAN CHOWK LACHHMANSAR AMRITSAR PB 143001 143001
PIARALAL GUPTTA 143001 FFL0012967 250.00 25-SEP-2023
VINOD KUMAR AGARWAL INDIA GOA Mumbai City111/115 DADI SHETH AGYARI LANE 1ST FLOOR BOMBAY 400002 400002
JAGAN NATH AGARWAL 400002 FFL0026355 250.00 25-SEP-2023
VINOD KUMAR CHADHA INDIA CHANDIGARH Amritsar23 MODEL TOWN GALI NO 1 AMRITSAR 143001 143001RAJPAL BUSSINESS 143001 FFL0012993 250.00 25-SEP-2023
VINOD KUMAR DHAND INDIA DELHI South Delhi6/37 FIRST FLOOR JANGPURA B NEW DELHI 110014 110014ATTAR CHAND DHAND 110014 FFL0023276 250.00 25-SEP-2023
VINOD KUMAR DUDEJA INDIA HARYANA GurgaonHOUSE NO 225 NEAR GOPI NATH MANDIR NAI BASTI GURGAON HARAYANA 122001 122001
TIRATHI RAM 122001 FFL0012210 250.00 25-SEP-2023
VINOD KUMAR GARG INDIA UTTAR PRADESH
GhaziabadC-21, MODEL TOWN WEST GHAZIABAD UP 201001S D GARG 201001 FFLIN30020610186417 250.00 25-SEP-2023
VINOD KUMAR GOYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
G-262 B SECTOR 22 NOIDA 201301 201301SH HEM RAJ GOYAL 201301 FFL0023421 250.00 25-SEP-2023
VINOD KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
SUPER CASETTE C-90 SECTOR-4 NOIDAKDHENUSH SAH 201301 FFL0011926 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
VINOD KUMAR JAIN INDIA CHANDIGARH LudhianaR K KHITWEARS PURANA BAZAR LUDHIANA 141008 141008DHARAM CHAND JAIN BUISNESS
141008 FFL0020687 250.00 25-SEP-2023
VINOD KUMAR JAIN INDIA CHANDIGARH LudhianaC/O MAHAVIR CLOTH HOUSE CHOWK KALAN LUDHIANA 142026 142026
PARKASH JAIN NIL 142026 FFL0020494 250.00 25-SEP-2023
VINOD KUMAR KAKWANI INDIA DELHI Central Delhi23/28 OLD RAJINDER NAGAR NEW DELHI DELHI 110060NOT AVAILABLE 110060 FFL1201060000855696 500.00 25-SEP-2023
VINOD KUMAR KANSAL INDIA UTTAR PRADESH
Ghaziabad96 JAWAHAR GANJ HAPUR DIST GAZIABAD (U P) 245101 245101
LT OM PRAKASH 245101 FFL0028543 250.00 25-SEP-2023
VINOD KUMAR TEWARI INDIA UTTAR PRADESH
Lucknow32 SURENDRA NAGAR ISMAILGANJ FAIZABAD ROAD PO CHINHAT LUCKNOW 227105
SRI D N TEWARI SERVIC 227105 FFL0020129 250.00 25-SEP-2023
VINOD KUMAR TULSIAN INDIA Telangana Hyderabad1-7-578/12 GEMINI COLONY ZAMISTAN PUR HYDERABAD 500020
BIHARILAL TULSIAN 500020 FFL0004498 250.00 25-SEP-2023
VINOD KUMAR WADHWA INDIA DELHI Central Delhi524 KATRA ISHWER BHAWAN KHARI BOVLI DELHI 110006 110006
B L WADHWA 110006 FFL0042011 250.00 25-SEP-2023
VINOD MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-95 SECTOR 27 NOIDA 201301 201301NOT AVAILABLE 201301 FFL0011653 250.00 25-SEP-2023
VINOD SAXENA INDIA DELHI South DelhiB 128/1 EAST OF KAILASH NEW DELHI 110065 110065NOT AVAILABLE 110065 FFL0011121 250.00 25-SEP-2023
VINOD SEHGAL INDIA DELHI South DelhiN-204A GREATER KAILASH I NEW DELHI 110048 110048BALKRISHAN SEHGAL 110048 FFL0041062 250.00 25-SEP-2023
VINOD SHARMA INDIA UTTAR PRADESH
Kanpur NagarC/O KOTHARI PRODUCTS LTD 133/233 34/35 TRANSPORT NAGAR KANPUR
NOT AVAILABLE 208002 FFL0032105 250.00 25-SEP-2023
VINOD SINGH BHADAURIA INDIA Delhi New Delhi133/ T P NAGAR KANPUR 111112 111112M S BHADAURIA 111112 FFL0014615 250.00 25-SEP-2023
VINODESH KUMAR GUPTA INDIA MADHYA PRADESH
Gwalior179 TANSEN NAGAR GWALIOR M P 474002 474002B N GUPTA 474002 FFL0046449 500.00 25-SEP-2023
VINODKUMAR MANSINGHANI INDIA GUJARAT VadodaraPOOJA BAKERS 13/1 KIDWAI NAGAR PATEL PARK R T O ROAD BARODA 390006 390006
JIWATRAM J MANSINGH 390006 FFL0003449 250.00 25-SEP-2023
VINODRAI CHUG INDIA GUJARAT RajkotMANDIP CARD SADAR BAZAR RAJKOT 360001 360001POPATLAL 360001 FFL0007282 250.00 25-SEP-2023
VINUBHAI GOPALBHAI PATEL INDIA GUJARAT VadodaraAT & PO NAGOD TAKAM REJ VIA BARODALI SURATGOPAL BHAI 390005 FFL0008248 250.00 25-SEP-2023
VINUBHAI KESHAVLAL SHAH INDIA GUJARAT AhmedabadC/7 BHAGWATI NAGAR VIJAYNAGAR ROAD NARANPURA AHMEDABAD 380013
KESHAVLAL SHAH 380013 FFLIN30012611154097 250.00 25-SEP-2023
VINUTHA RAI INDIA KARNATAKA Dakshina Kannada
C/O V C SHETTY SECRETARY KORANGRAPADY VSSSN KUKKIKATTEE UDUPI DK 576101 576101
NOT AVAILABLE 576101 FFL0022161 250.00 25-SEP-2023
VIPAL KUMAR INDIA DELHI New DelhiA-144 VIVEK VIHAR DELHI 110095 110095RAJESHWARI PRASHAD 110095 FFL0043078 250.00 25-SEP-2023
VIPAN ARORA INDIA UTTAR PRADESH
Kanpur Nagar120/48 LAJPAT NAGAR KANPUR 208005 208005JAGMOHAN ARORA 208005 FFL0014699 250.00 25-SEP-2023
VIPIN GOEL INDIA DELHI North Delhi311-ANAND KUNJ VIKASPURI NEW DELHI 110018 110018S P GOEL 110018 FFL0011558 250.00 25-SEP-2023
VIPIN KARIA INDIA GOA Mumbai City3 ANUBHAV 5 MAHLETDARWADI MALAD WEST BOMBAY 400064 400064
NOT AVAILABLE 400064 FFL0026807 250.00 25-SEP-2023
VIPIN MOHAN INDIA DELHI East DelhiB-4, AKASH BHARTI APARTMENTS 24, I P EXTN. PATPAR GANJ DELHI 110092 110092
S C GUPTA 110092 FFL0029867 250.00 25-SEP-2023
VIPIN SETH INDIA DELHI South DelhiM-74A, MALVIYA NAGAR N DELHI 110017 110017K K SETH 110017 FFL0022643 250.00 25-SEP-2023
VIPIN TYAGI INDIA UTTAR PRADESH
Ghaziabad505 RAJANDRA NAGAR RAILWAY ROAD HAPUR DIST GHAZIABAD UP 245101
PREM SINGH TYAGI 245101 FFL0044044 250.00 25-SEP-2023
VIPUL AGGARWAL INDIA UTTAR PRADESH
GhaziabadSH PATEL VASTRA BHANDAR GANDHI GANJ HAPUR UP 245101 245101
PRADEEP KUMAR 245101 FFL0023824 250.00 25-SEP-2023
VIPUL BHOGILAL SHAH INDIA GUJARAT Banas Kantha8 JAI PARK SOCIETY HIGHWAY ROAD DEESA N GUJ 385535 385535
BHOGILAL SIMCHAND 385535 FFL0017182 250.00 25-SEP-2023
VIPUL K SHAH INDIA GUJARAT Ahmedabad23 JAIN SOCIETY ELLIS BRIDGE AHMEDABAD 380006 380006
KESHAV LAL 380006 FFL0024279 250.00 25-SEP-2023
VIPUL KALA INDIA UTTAR PRADESH
DehradunPRENA ENCLAVE NEAR KALI MATA MANDIR BADRIPUR JOGIWALA DEHRADUN
NOT AVAILABLE 248001 FFL0052941 2.50 25-SEP-2023
VIPUL RUGNATH PANPAI INDIA GUJARAT JunagadhSHUKLA STREET CORNER, OPP. MIRA COMPLEX, NEAR KUMAR LONDRY, JAWAHAR ROAD, JUNAGADH. 362001
RUGNATH MOHANLAL 362001 FFLIN30097410467707 250.00 25-SEP-2023
VIRAEN SOOD INDIA GUJARAT AhmedabadB-205 POPULAR CENTRE SOMESHWAR COM-I SATELLITE RD AHMEDABAD 380015 380015
VINEET SOOD 380015 FFL0024369 250.00 25-SEP-2023
VIRAJ KUMAR INDIA UTTAR PRADESH
MeerutC/O SHRI RAJENDRA PRAKASH GOEL 19 MURARI PURAM KEEL FACTORY COMPOUND GARH ROAD, MEERUT 250002
NOT AVAILABLE 250002 FFL0021070 250.00 25-SEP-2023
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 250.00 25-SEP-2023
VIRANCHIKUMAR N NANAVATI INDIA GUJARAT Surat406 MADHURAM APPT BHATAR CHAR RASTA BHATAR ROAD SURAT
NARENDRALAL NANAVATI 395003 FFL0008369 250.00 25-SEP-2023
VIRBALA NAROTTAM KANANI INDIA GOA Mumbai City5768/14 MAHESH JAME JAMSHED ROAD 3RD FLOOR MATUNGA BOMBAY 400019 400019
NAROTTAM HIRJI KANANI 400019 FFL0038562 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
VIRENDER KUMAR INDIA DELHI South DelhiB 8 B GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110019
NOT AVAILABLE 110019 FFL0016551 250.00 25-SEP-2023
VIRENDER KUMAR MAHAJAN INDIA CHANDIGARH GurdaspurR B JODHA MAL COLONY DHANGU ROAD PATHANKOT PB 145001 145001
BEHARI LAL 145001 FFL0012667 250.00 25-SEP-2023
VIRENDER KUMAR PAHUJA INDIA DELHI East Delhi1/9607 WEST ROHTAS NAGAR BEHAL STREET SHAHDRA DELHI 110032 110032
NOT AVAILABLE 110032 FFL0022302 250.00 25-SEP-2023
VIRENDER KUMARR ARORA INDIA GOA Mumbai City54 V R COTTAGE ROAD 9 JUHU SCHEME BOMBAY 400049 400049
NOT AVAILABLE 400049 FFL0026661 250.00 25-SEP-2023
VIRENDRA BIHARI MATHUR INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0012342 250.00 25-SEP-2023
VIRENDRA GERA INDIA UTTAR PRADESH
Dehradun7-D ASTLEY HALL DEHRADUN UTTARANCHAL 248001N R GERA 248001 FFLIN30020610180447 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
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 250.00 25-SEP-2023
VIRENDRA KUMAR MANCHANDA INDIA DELHI South DelhiHOUSE NO 70 R P S COLONY OPPOSITE KHANPUR BUS DEPOT NEW DELHI 110062 110062
S R MANCHANDA 110062 FFL0028365 250.00 25-SEP-2023
VIRENDRA KUMAR VARSHNEY INDIA UTTAR PRADESH
Dehradun43/1 SEWAK ASHRAM ROAD DEHRADUN 248001 248001R G VARSHNEY 248001 FFL0044338 250.00 25-SEP-2023
VIRENDRA R SHROFF INDIA GUJARAT Ahmedabad1 GARDEN ESTATE NR MANSI COMPLEX PREMCHANDNAGAR ROAD SITELLITE AHMEDABAD 380015 380015
RAMESH 380015 FFL0024506 250.00 25-SEP-2023
VIRENDRA SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
B-125 SEC 15 NOIDA GHAZIABAD 201301 201301MUSAFIR SINGH 201301 FFL0030702 250.00 25-SEP-2023
VIRENDRA SINGH SOLANKI INDIA Uttar Pradesh EtawahR/O KARAMPUR VIA GANJDUNDWARA DISTT ETAH U P 207242 207242
DAULAT SINGH 207242 FFL0029535 250.00 25-SEP-2023
VIRENDRA TALWAR INDIA DELHI South DelhiS-58 GREATER KAIALSH II NEW DELHI 110048 110048LATE SH D S TALWAR 110048 FFL0023633 250.00 25-SEP-2023
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 250.00 25-SEP-2023
VIRINDER KUMAR CHOPRA INDIA DELHI North Delhi2091 DDA FLATS GULABI BAGH DELHI 110007 110007BAL KISHAN CHOPRA 110007 FFL0038384 250.00 25-SEP-2023
VISHAL INDIA HARYANA AmbalaINDER SWEETS UPPER BAZAR KALKA DIST AMBALA HARYANA 133302
KULDEEP SINGH 133302 FFL0044556 500.00 25-SEP-2023
VISHAL KAPUR INDIA DELHI South Delhi601/2 GADAIPUR BANDH TEHSIL MEHRAULI NEW DELHI 110030 110030
VED PAUL KAPUR 110030 FFL0040739 250.00 25-SEP-2023
VISHAL SHARAN INDIA DELHI West DelhiD/1/19 JANAK PURI NEW DELHI 110058 110058SHYAM SHARAN 110058 FFLIN30048413345655 25.00 25-SEP-2023
VISHAL THADHANI INDIA GOA Mumbai City417 COMMERCE HOUSE NAGINDAS MATER RD FORT BOMBAY 400023 400023
BHAGWAN 400023 FFL0015373 250.00 25-SEP-2023
VISHAL VERDHAN INDIA UTTAR PRADESH
MuzaffarnagarVILL MUNDATE KHURD PO BADHEV VIA SHAMLI DISTT MUZAFFAR NAGAR 247776 247776
MAHENDRA SINGH 247776 FFL0039470 250.00 25-SEP-2023
VISHNI JHANGIANI INDIA GOA Mumbai City26, DELSTAR HUGHES ROAD BOMBAY 400036 400036NOT AVAILABLE 400036 FFL0038507 250.00 25-SEP-2023
VISHNU BHAGWAN GUPTA INDIA DELHI North Delhi98 B D ESTATE TIMARPUR DELHI 110054NOT AVAILABLE 110054 FFL0052868 250.00 25-SEP-2023
VISHNU DATT INDIA DELHI West DelhiB-289 PALAM EXTN. NEAR SECTOR-7 DWARKA NEW DELHI 110045
B K SHARMA 110045 FFL0048359 500.00 25-SEP-2023
VISHNU DUTT TYAGI INDIA UTTAR PRADESH
Dehradun16-A RAJPUR ROAD DEHRADUNNOT AVAILABLE 248001 FFL0052942 2.50 25-SEP-2023
VISHNU KANT INDIA UTTAR PRADESH
Agra43 MOH KAMBUAN SANJAY STREET FIROZABAD U P 283203NOT AVAILABLE 283203 FFL1202290000081222 1000.00 25-SEP-2023
VISHNU PRASAD AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
133/116 P TARANSPROT NAGAR KANPUR 208023 208023NOT AVAILABLE 208023 FFL0014595 250.00 25-SEP-2023
VISHNUBHAI N PATEL INDIA GUJARAT SuratC/O NI PATEL & CO 5/359 BHAJIWALI POLE BARANPURI BHAGAL SURAT 395003 395003
NARAYANDAS PATEL 395003 FFL0008263 250.00 25-SEP-2023
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 250.00 25-SEP-2023
VISHVA JEET DOGRA INDIA DELHI South Delhi1161 G/F LAXMIBAI NAGAR NEW DELHI NEW DELHI DELHI 110023
NOT AVAILABLE 110023 FFL1202990003397250 250.00 25-SEP-2023
VISHWAJEET KUMAR INDIA UTTAR PRADESH
Lucknow75 PANDARIBA CHARBAGH LUCKNOWA M KUMAR 226001 FFL0029150 250.00 25-SEP-2023
VISHWANATH K CHAUDHARY INDIA GOA Mumbai City9/5 TAI SADAN PO J B NAGAR BOMBAY 400059 400059KISHAN LAL 400059 FFL0009713 250.00 25-SEP-2023
VISHWANATH PRASAD INDIA BIHAR PatnaHANDLOOM HOUSE PHULAURI GAN PATNA CITY 800008 800008
LATE BANARSI LAL 800008 FFL0021143 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
VISHWANATHA RAI P INDIA KARNATAKA Dakshina Kannada
PRINCIPAL B K S M COLLEGE KOKKARNE UDUPI 576234 576234
SANJEEVA RAI P 576234 FFL0006500 250.00 25-SEP-2023
VISHWANTH BHAKTA INDIA GOA Mumbai CityBHAKTA NIVAS 438 SHRADDHA NAND MARG MATUNGA BOMBAY 400019 400019
PAMANABH SURGEON 400019 FFL0009475 250.00 25-SEP-2023
VISWANADHAM AMARA INDIA ANDHRA PRADESH
Prakasam124 M G H COLONY GANDHI NAGAR CHIRALA 523155SATYANARANACA 523155 FFL0008561 250.00 25-SEP-2023
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 250.00 25-SEP-2023
VITHALDAS D THACKER INDIA BIHAR DhanbadC/O GOPAL THACKER GUPTA BHAWAN KARBALA ROAD DHANBAD 826001 826001
DHANJI DHARSHI 826001 FFL0018238 250.00 25-SEP-2023
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 250.00 25-SEP-2023
VIVEK AGGARWAL INDIA DELHI North Delhi20-A KAMLA NAGAR DELHI 110007 110007RAMESH AGGARWAL 110007 FFL0040661 250.00 25-SEP-2023
VIVEK AGNIHOTRI INDIA UTTAR PRADESH
Kanpur126 B BLOCK SHYAM NAGAR SUJAT GANJ KANPUR 208013 208013
SHRI K K AGNIHOTRI 208013 FFL0014429 250.00 25-SEP-2023
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 750.00 25-SEP-2023
VIVEK GUPTA INDIA DELHI North DelhiC-525 MAJLIS PARK AZADPUR DELHI 110033 110033K R GUPTA 110033 FFL0023191 250.00 25-SEP-2023
VIVEK GUPTA INDIA UTTAR PRADESH
GhaziabadA-96 SHYAM PARK EXT SAHIBABAD DIST GHAZIABAD U P 201005 201005
S C GUPTA 201005 FFL0047021 250.00 25-SEP-2023
VIVEK JAIN INDIA DELHI South DelhiF-3 GREEN PARK JAIN NEW DELHI 110016 110016B P JAIN 110016 FFL0029920 250.00 25-SEP-2023
VIVEK K PAI INDIA KARNATAKA Dakshina Kannada
H NO 5-590A JAMBAVALI STORES KUNDAPUR 576201 576201K VENKATESH PAI 576201 FFLIN30192630704367 250.00 25-SEP-2023
VIVEK KHURANA INDIA DELHI North DelhiIA/31-B ASHOK VIHAR PHASE I DELHI 110052 110052JAGDISH NARAIN KHURANA 110052 FFL0041829 250.00 25-SEP-2023
VIVEK KOHLI INDIA DELHI South DelhiH/69D SAKET NEW DELHI 110017 110017K L KOHLI 110017 FFL0042398 250.00 25-SEP-2023
VIVEK MOHANANI INDIA GOA Mumbai CityB-601/602 NEW PUNAM C H S LTD 29/30 PALIHILL ROAD UNION PARK KHAR (W) MUMBAI 400052
ASHOK MOHANANI 400052 FFL0009293 250.00 25-SEP-2023
VIVEK SAIGAL INDIA UTTAR PRADESH
Lucknow17 SHANKER NAGAR NIRALA NAGAR LUCKNOW 226020 226020
SDHIVA NATH SAIGAL 226020 FFL0020002 250.00 25-SEP-2023
VIVEK SINGHAL INDIA UTTAR PRADESH
GhaziabadR 9/46 RAJ NAGAR GHAZIABAD 201002 201002SH RADHEY SHYAM SINGHAL 201002 FFL0022577 250.00 25-SEP-2023
VKBANSAL INDIA DELHI South DelhiG-91 SAKET NEW DELHI 110017 110017SHSAT PRAKASH 110017 FFL0029272 250.00 25-SEP-2023
VOGITA PRASHER INDIA CHANDIGARH Amritsar44-AA RANI KA BAGH AMRITSARJAGANNATH PRASER 143001 FFL0012638 250.00 25-SEP-2023
VRATI CHAND JAIN INDIA MADHYA PRADESH
JabalpurBOMBAY SHOP 1015 JAWAHAR GUNJ JABALPUR 482001 482001
TANTULAL JAIN 482001 FFL0019443 250.00 25-SEP-2023
VRIJLAL DESAI INDIA GUJARAT Ahmedabad1234 DEVNI SHERI MANDVI POLE AHMEDABAD 380001 380001
BABU LAL DESAI 380001 FFL0001608 250.00 25-SEP-2023
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 250.00 25-SEP-2023
VYJAYANTHI INDIA TAMIL NADU ChennaiW/O VADHIRAJ 3 SRINIVASA STREET EXTN. WEST MAMBALAM CHENNAI 600033
VADHIRAJ 600033 FFL0011846 250.00 25-SEP-2023
VYOMA HARSHAD SHAH INDIA GUJARAT Ahmedabad10 TINMURTI PART SOCIETY GULBAI TEKRA PANCHVATI ELLISBRIDGE AHMEDABAD 380015
NOT AVAILABLE 380015 FFL0024021 250.00 25-SEP-2023
W M KHAIRWI INDIA BIHAR Patna233 GRAND SHIVA APPARTMENT NEW PP COLONY PATNA 800013 800013
M ESHAQ 800013 FFL0047032 250.00 25-SEP-2023
WASIF MD NADEEM INDIA WEST BENGAL KolkataF 48 GARDEN REACH ROAD CALCUTTA 700024 700024MD MUSLIM 700024 FFL0013443 250.00 25-SEP-2023
WILLIAM BRITTO INDIA KERALA ThrissurARIMBOOR HOUSE KANNANKULANGARA KOORKENCHERY THRISSUR 680007
NOT AVAILABLE 680007 FFLIN30163741001850 750.00 25-SEP-2023
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0028818 250.00 25-SEP-2023
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030263 250.00 25-SEP-2023
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030172 250.00 25-SEP-2023
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030170 250.00 25-SEP-2023
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030289 250.00 25-SEP-2023
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027695 250.00 25-SEP-2023
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027675 250.00 25-SEP-2023
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 250.00 25-SEP-2023
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027672 250.00 25-SEP-2023
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027618 250.00 25-SEP-2023
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030171 250.00 25-SEP-2023
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027673 250.00 25-SEP-2023
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0027671 250.00 25-SEP-2023
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030285 250.00 25-SEP-2023
XXXXXXXXXX INDIA DELHI New DelhiNOT AVAILABLENOT AVAILABLE 110001 FFL0030268 250.00 25-SEP-2023
Y BORIKAR INDIA GUJARAT AhmedabadE-41 GOYAL COMPLEX OPP ASHIMA TOWER VASTRAPUR AHMEDABAD 380015 380015
H BORIKAR 380015 FFL0023952 250.00 25-SEP-2023
Y K KUMAR INDIA HARYANA Faridabad308 SECTOR 21-B FARIDABAD 121001 121001SH K G KUMAR 121001 FFL0032031 500.00 25-SEP-2023
Y R AMBUJAKSHI INDIA DELHI South DelhiPOCKET-C FLAT NO 13 SARITA VIHAR NEW DELHI 110044 110044
N SANKARALINEAM 110044 FFL0023363 250.00 25-SEP-2023
Y S CHAKRAVARTHI INDIA TAMIL NADU ChennaiAA 147/6 THIRD AVENUE ANNA NAGAR MADRAS 600040 600040
Y Y NEEDU 600040 FFL0041914 250.00 25-SEP-2023
YADAMREDDY PARAMESWARA RAO
INDIA ANDHRA PRADESH
West GodavariDNO 50 4 3 KOTHAPET PALAKOL W G DIST 534260YADAMREDDY GANGAYYA 534260 FFLIN30102220590855 250.00 25-SEP-2023
YADRAM INDIA DELHI South Delhi157 VILLAGE DEOLI NEAR BUS STAND DEOLI NEW DELHI 110062 110062
HARI SINGH 110062 FFL0039406 250.00 25-SEP-2023
YADRAM INDIA DELHI South Delhi157 VILLEGE DEOLI NEAR BUS STAND DEOLI N DELHI 110062 110062
HARI SINGH 110062 FFL0039384 250.00 25-SEP-2023
YAG NARAIN INDIA DELHI North DelhiSHOP NO 1398 SHORA KOTHI SUBZIMANDI DELHI 110007KISHAN CHAND 110007 FFL0044824 250.00 25-SEP-2023
YAMINI HUKKU INDIA UTTAR PRADESH
LucknowB-7/1 RIVER BANK COLONY LUCKNOW 226018 226018BRIJ MOHAN HUKKU 226018 FFL0030406 250.00 25-SEP-2023
YANADAIAH DAMA INDIA Andhra Pradesh PrakasamNALADALA PUR P O KANDUKUR TA PRAKASAM DT 523113 523113
CHENCHAIAH FARMAR 523113 FFL0025383 250.00 25-SEP-2023
YASH PAL INDIA Punjab AmritsarH NO 2795/14 GALI NO 8 HARI PURA AMRITSAR PB 143003 143003
DEV RAJ 143003 FFL0012675 250.00 25-SEP-2023
YASH PAL KHURANA INDIA HARYANA KarnalH NO 234 NE SUKHDEV NAGAR PANIPAT 132103 132103CHAMAN DASS 132103 FFL0015811 250.00 25-SEP-2023
YASH PAUL SETHI INDIA CHANDIGARH JalandharH N 51 STREET N 17 JALANDHAR 144005 144005NARINJAN LALSETHI 144005 FFL0020501 250.00 25-SEP-2023
YASH VEER SINGH SIROHI INDIA DELHI New DelhiCOMMAND HOSPITAL NORTHERN COMMAND C/O 56 APOSARDAR SINGH SIROHI 110001 FFL0045513 250.00 25-SEP-2023
YASHAVANT K DOSHI INDIA GUJARAT Surat411 CHINTAMANI SOCIETY OPP CINTAMANI TEMPLE SHAPOR SURAT 395003 395003
KESHAVLAL S DOSHI BUSENESS
395003 FFL0008570 250.00 25-SEP-2023
YASHWANT MARU INDIA MADHYA PRADESH
IndoreV-7, SANVAD NAGAR NAVLAKHA INDORE (M.P.) 452001 452001
M P MARU 452001 FFL0019058 250.00 25-SEP-2023
YASHWANT SINGH INDIA DELHI South DelhiA-79 MOTI BAGH I NEW DELHI 110021 110021HIRA LAL 110021 FFL0031865 250.00 25-SEP-2023
YASHWANT SINGH JAIN INDIA RAJASTHAN KotaBRAHM PURI SHIV DAS GHAT STREET KOTA RAJASTHAN 324006 324006
CHHATTRA SINGH JAIN 324006 FFL0038412 250.00 25-SEP-2023
YASHWANT SINGH JAIN INDIA RAJASTHAN KotaBRAHMPURI SHIVDAS GHAT STREET KOTA RAJASTHAN 324006
CHHATTRA SINGH JAIN 324006 FFLIN30133017207952 525.00 25-SEP-2023
YASHWATI GUPTA INDIA HARYANA Faridabad16/2295 FARIDABAD HARYANA 121002 121002AMAR CHAND GUPTA HOSUE HOLD
121002 FFL0023252 250.00 25-SEP-2023
YASMITA HARSHAD JOSHI INDIA GUJARAT AhmedabadC/O HARSHAD R JOSHI 11 ASHIRWAD II TWIN BUNGLOWS PRAHLAD NAGAR BEHIND AUDA GARDEN VEJALPUR AHMEDABAD 380051
HARSHAD R JOSHI 380051 FFL0024132 250.00 25-SEP-2023
YATHIRATA SAMPATH KUMR DASARI
INDIA ANDHRA PRADESH
Vizianagaram7-1-8 MANCHUKONDAVARIST VIZIANAGARAM AP 531201 531201
NOT AVAILABLE 531201 FFL0027160 250.00 25-SEP-2023
YATIN SUMATILAL SHAH INDIA GUJARAT Ahmedabad1285 RAGHASUTARIA'S POLE KHADIA GOLWAD AHMEDABAD 380001 380001
PRITMLAL GULABCHAND MEHTA
380001 FFL0024031 250.00 25-SEP-2023
YATRIK R SHAH INDIA GOA Mumbai City805 A KAILAS TOWER OPP ODEON CINEMA GHATKOPAR EAST MUMBAI 400075
RAMESH P SHAH 400075 FFLIN30047641094625 2250.00 25-SEP-2023
YESHWANT DHONDIRAM RAMPURE
INDIA GOA Mumbai City15D/52 DATTA PRASAD SONAPUR LANE OLD PRABHADEVI BOMBAY 400025 400025
DHONDIRAM L RAMPURE 400025 FFL0008884 250.00 25-SEP-2023
YOGENDRA DATT SHARMA INDIA UTTAR PRADESH
GhaziabadK B 47 KAVI NAGAR GHAZIABAD UP 201002 201002K L SHARMA 201002 FFL0015932 250.00 25-SEP-2023
YOGENDRA SINGH INDIA UTTAR PRADESH
DehradunM/S BIRLAYAMHA LTD PO RESHAMMALRIVIA DOIWALA DIST DEHRADUN UP
NOT AVAILABLE 248124 FFL0004300 250.00 25-SEP-2023
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount(in Rs.)
Proposed date of transfer to IEPF
YOGESH ARORA INDIA DELHI East Delhi1/7388 SHIVAJI PARK EXTENSION SHAHDARA DELHI 110032 110032
Y L ARORA 110032 FFL0041763 250.00 25-SEP-2023
YOGESH BHALLA INDIA DELHI North DelhiG-6 IDPL FLATS ROAD NO 44 PITAM PURA DELHI 110034 110034
MAHENDRA BHALLA 110034 FFL0041769 250.00 25-SEP-2023
YOGESH CHANDRA JAIN INDIA UTTAR PRADESH
Bareilly221-A CIVIL LINES NEAR CHANDRAGUPT HOTEL SALVATION ARMY ROAD BAREILLY 243001
SHEORATAN LAL 243001 FFL0016726 250.00 25-SEP-2023
YOGESH GAMBHIR INDIA DELHI Central Delhi22 PUSA ROAD KAROL BAGH NEW DELHI 110005 110005PADAM CHAND GAMBHER 110005 FFL0026151 250.00 25-SEP-2023
YOGESH GOYAL INDIA CHANDIGARH FirozpurC/O GEETA THEATRE G T ROAD MOGA PUNJAB 142001B D GOYAL 142001 FFL0043945 1250.00 25-SEP-2023
YOGESH K KAJI INDIA GOA Mumbai CityCHAMUNDA NIWAS TAGORE RD NEAR KHIRA NAGAR SATACRUZ WEST BOMBAY 400054 400054
KALYAN DAS 400054 FFL0015530 250.00 25-SEP-2023
YOGESH KOTHARI INDIA GUJARAT VadodaraC/O A J KOTHARI A-7 REVAPARK SOCIETY NEAR JAIN DERASAR MANJALPUR, BARODA 390011
JAYANTILAL KOTHARI 390011 FFL0003022 250.00 25-SEP-2023
YOGESH KUMAR KHADALIA INDIA GUJARAT Ahmedabad51B/798 KRISHNA NAGAR SAIJPUR AHMEDABAD 382346 382346
AMBALAL 382346 FFL0018306 250.00 25-SEP-2023
YOGESH KUMAR NAYYAR INDIA DELHI North Delhi1695,SOHAN GANJ, KRISHNA GALI,SUBZI MANDI, GHANTA GHAR, DELHI 110007 110007
SHRPNAYYAR 110007 FFL0029953 250.00 25-SEP-2023
YOGESH KUMAR SURANA INDIA WEST BENGAL KolkataC/O HANUMNMAL JAIN 61 JAMUNALAL BAJAJ ST CALCUTTA 700007 700007
LATE BUDHMAI SURANA 700007 FFL0014178 250.00 25-SEP-2023
YOGESH LOHIA INDIA DELHI New DelhiJAGDAMLA ALLAY COSTING S GATEH B LOHIA 110001 FFL0016703 250.00 25-SEP-2023
YOGESH UPADHYAYA INDIA GUJARAT AhmedabadM 28/168 PRAGATINAGAR NARANPURA AHMEDABAD 380013 380013
PRATAP BHAI DEVSHANKER 380013 FFL0024211 250.00 25-SEP-2023
YOGESHKUMAR SHANABHAI PATEL
INDIA GUJARAT KhedaOPP GANESH TANKIZ, AT- DAKOR, TA- THASRA, DIST- KHEDA, DAKOR GUJARAT 388225
NOT AVAILABLE 388225 FFL1203820000030727 250.00 25-SEP-2023
YOGESHWAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-145 SECTOR 21 NOIDA DISTT GHAZIABAD [UP] 201301 201301
NOT AVAILABLE 201301 FFL0035994 12500.00 25-SEP-2023
YOGINDER CHOUBEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
C-21 22 SECTOR 57 NOIDA U P 201301 201301SH NIWASH CHOUBEY 201301 FFL0030816 250.00 25-SEP-2023
YOGINDER NATH INDIA DELHI Central Delhi2659 CHURI WALAN GALI BADLIYAN DELHI 110006 110006RAM SWAROOP 110006 FFL0048637 250.00 25-SEP-2023
YOGINI A BHAVSAR INDIA GOA Mumbai CityC/5, 1ST FLOOR GALA APTS JITENDRA ROAD MALAD EAST BOMBAY 400097 400097
ANANT BHAVSAR 400097 FFL0047992 250.00 25-SEP-2023
YOGINI DEEPAK GARUD INDIA GUJARAT VadodaraA-1, SHREENATH SOC HIGH TENSION LINE ROAD SUBHANPURA BARODA GUJARAT] 390023
NOT AVAILABLE 390023 FFL1301670000062590 250.00 25-SEP-2023
YOGITA KOHLI INDIA DELHI New Delhi1346 DR MUKHERJEE NAGAR DELHI 110009 110009J B KOHLI 110009 FFL0023001 250.00 25-SEP-2023
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 250.00 25-SEP-2023
YUGANDHAR KODUGANTI INDIA TELANGANA NalgondaBALAJI TEXTILES STATION ROAD PO BHONGIR DIST NALGONDA 508116 508116
K SANKARA SHARMA 508116 FFL0004698 250.00 25-SEP-2023
YUPEN DRASINH SOLANKI INDIA GUJARAT AhmedabadC/O V N RAOL E 979 AMBIKA NAGAR ODHAV AHMEDABAD 382415 382415
ARJUN SINH 382415 FFL0000026 250.00 25-SEP-2023
YUSUF AKBAR LOKHANDWALA INDIA MAHARASHTRAPuneBLOCK NO 28 SAFE COLONY WANWARIE PUNE 411013 411013
AKBAR A LOKHAND WALA 411013 FFL0006900 250.00 25-SEP-2023
ZAFAR ALTAF G SHAIKH INDIA GUJARAT Ahmedabad2647 MUJARAS GALI NO 15 SODAGARS POLE KALUPUR AHMEDABAD 380001 380001
NOT AVAILABLE 380001 FFL0001217 250.00 25-SEP-2023
ZANKHANA DOSHI INDIA GUJARAT BhavnagarNEAR JAIN TEMPLE SAVAR KUNDLATRAMBAKLAL DOSHI 364515 FFL0007740 250.00 25-SEP-2023
ZARINA BANU G DIAMOND INDIA GUJARAT AhmedabadLILAJPUR DHOIKA DIST AHMEDABAD GUJRAT 383810 383810
GULAMABID G DIAMOND 382166 FFL0017455 250.00 25-SEP-2023
ZENEE GHOSH INDIA WEST BENGAL North 24 Parganas
C/O SHRI SANAT KUMAR GHOSH 26/24 RAMKALI MUKHERJEE LANE STATE BANK COLONY SINTHEE CALCUTTA 700050
SANAT KR GHOSH 700050 FFL0013462 250.00 25-SEP-2023
ZUBEDA AZIZ TUMBI INDIA GUJARAT Surat11 SHALIMAR SOCIETY ADAJAN PATIA RANDER ROAD SURAT
AZIZ ABDULIA TUMBI 395003 FFL0008726 250.00 25-SEP-2023
ZUBERHUSAIN JAFRI INDIA GUJARAT SuratC/O TANVEER A JAFRI 203, SIDDIQUI SQUARE APART. B/H DHANMORA COMPLEX, ADAJAN PATIA SURAT 395009
NOT AVAILABLE 395009 FFL0000490 250.00 25-SEP-2023