financial year 2014-2015
TRANSCRIPT
Company Name UFLEX LIMITED CIN L74899DL1988PLC032166 Updated upto Date of Last AGM 31-JUL-2017
Sum of unpaid and unclaimed dividend Unpaid and unclaimed dividend for the year 2014-15 1672339.50
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
A AKBAR ALI INDIA TAMIL NADU
Salem 270.00ABDUL WAHEED 24 VEERAGANUR ROAD GANGAVALLI SALEM (T.N.) 636105 636105 UFL0049014 27-AUG-2022
A C GARG INDIA DELHI New Delhi 24.30SH S P GARG C-7/245A LAWRENCE ROAD DELHI 110035 110001 UFL0013049 27-AUG-2022
A FRANCIS MANI INDIA TAMIL NADU
NA 13.50J P MANI 198 BHARTHI STREET PONDICHERRY 605001 605001 UFL0017491 27-AUG-2022
A GANESAN INDIA TAMIL NADU
Tiruchirapalli 45.90AMMASI NO 22 MAHALAKSHMI NAGAR 2ND CROSS EAST EXTN TRICHY 620008
620008 UFLIN30108022227294 27-AUG-2022
A JAYASEELAN INDIA TAMIL NADU
Tiruchirapalli 2.70S ARPUTHASAMY 5 96 C THERADI STREET VADUGAPET P O LALGUDI TK TRICHY TAMILNADU 621651
621651 UFLIN30021411425130 27-AUG-2022
A K BANSAL INDIA DELHI New Delhi 243.00SH J C BANSAL BW-2A SHALIMAR APARTMENT SHALIMAR BAGH DELHI 110052
110001 UFL0020865 27-AUG-2022
A K BHALLA INDIA DELHI New Delhi 540.00SHRI J L BHALLA DA/88E HARI NAGAR NEW DELHI 110064 110001 UFL0039007 27-AUG-2022
A K GOYAL INDIA DELHI New Delhi 2.70A C GOYAL B 116 IIND FLOOR WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0026645 27-AUG-2022
A K GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00SHRI L N GUPTA D-16, INDIAN OIL NAGAR SECTOR-55 NOIDA UP 201301 UFL0031494 27-AUG-2022
A K JAIN INDIA DELHI New Delhi 45.90SH R S JAIN BUSINESS SH R S JAIN 5 KAUSHALYA PARK HAUZ KHAS, NEW DELHI 110016
110001 UFL0111065 27-AUG-2022
A K KALA INDIA CHANDIGARH
Ludhiana 270.00LT SH VIDYA SAGAR KALA 95-A, MODEL GRAM LUDHIANA 141001 141001 UFL0033665 27-AUG-2022
A K MITTAL INDIA DELHI Central Delhi 108.00P D MITTAL 204 RAJNIGANDHA 5/2 D B GUPTA ROAD PAHAR GANJ NEW DELHI
110055 UFL0030212 27-AUG-2022
A K SARDANA INDIA DELHI New Delhi 135.00LATE SH SARDANA 25/158 A VIKRAM VIHAR NEW DELHI 110024 110001 UFLA00547 27-AUG-2022
A K SHARMA INDIA DELHI North Delhi 13.50S K DATT H.NO-A 55/1 NORTH GHONDA (NEAR GOVT. HR. SEC. SCHOOL) DELHI
110053 UFLA02046 27-AUG-2022
A P LUKOSE INDIA KERALA Ernakulam 405.00A M PAILY AILAPURTH HOUSE EZHAKKARANAD PO PUTHENCRUZ VIA ERNAKULAM DIST KERALA
682553 UFLA00365 27-AUG-2022
A P SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
2160.00P N SINGH HOUSE NO. D-139 SECTOR - 36 NOIDA U.P. 201301 201301 UFL0037724 27-AUG-2022
A P SINGHANIA INDIA DELHI New Delhi 707.40SATYA NARAIN SINGHANIA BUSINE
4256 GALI BHAIRON WALI NAI SARAK DELHI 110006 110001 UFLA00516 27-AUG-2022
A RANJITH KUMAR INDIA TAMIL NADU
Erode 10.80NOT AVAILABLE NO.22 PILLYAR KOIL STREET NEW TOWN VANIYAMBADI VELLORE TAMILNADU
635751 UFL1201060001633169 27-AUG-2022
A ROY CHOUDHURY INDIA DELHI New Delhi 13.50MR S ROY CHOUDHURY A 690 SARITA VIHAR NEW DELHI 110044 110001 UFLA02207 27-AUG-2022
A S ARUMUGAM INDIA TAMIL NADU
Chennai 418.50SETHURAMALINRAM 827, BOBBLIRAJA SALAI 89TH STREET, 13TH SECTOR K.K. NAGAR CHENNAI
600078 UFLA00485 27-AUG-2022
A S CHADHA INDIA DELHI New Delhi 54.00M S CHADHA 14-A MIG FLATS KATWARA SARAI QUTAB HOTEL N DELHI 110016
110001 UFL0114204 27-AUG-2022
A S SHETH INDIA GUJARAT Ahmedabad 40.50F SHANTILAL 115, SARKIWAD'S POLS SARANGPRIX AHMEDABAD 380001 380001 UFL0027994 27-AUG-2022
A SUBRAMANIAN INDIA GOA Mumbai City 270.00K ARUMUGTM ROOM NO 1 NEW CHAWL RAMABAG BORIGLI (W) MUMBAI 400049 UFL0052065 27-AUG-2022
A SUNDAR LINGAM INDIA TAMIL NADU
Madurai 135.00T AMIRTHAM THAGAVEL INDUSTRIES 29/1 VENKATAPATHI LYENGAR ST MADURAI 625009
625009 UFL0018666 27-AUG-2022
A ULAGAMMAI INDIA TAMIL NADU
Chennai 270.00M A A ANNAMALAI HOUSE WIFE
1 VELAYUDA MUDALI ST NUNGAMBAKKAM MADRAS 600034 600034 UFL0107012 27-AUG-2022
A V KRISHNA RAO INDIA ANDHRA PRADESH
Guntur 270.00A V NAGAMUNI RAO H NO-11-9-7/4A, RAMI REDDY PET NARA SARAO PET POST GUNTUR DIST. AP
522601 UFL0027600 27-AUG-2022
A VENKAT RAMANA INDIA Orissa Jajapur (Jajpur)
1080.00A APPA RAO P R PETA 4TH LANE JEYPORE 764001 764001 UFLIN30232410677694 27-AUG-2022
A VIJYA LAKSHMI INDIA ANDHRA PRADESH
Krishna 672.30A LAKSHMANARAO C/O CHERUKURI NURSING HOME SURYARAOPET VIJAYAWADA 520002
520002 UFLA00505 27-AUG-2022
A VISHALAKSHY INDIA DELHI North Delhi 221.40MR AMRITHESH C/O MR. AMRITHESH RAO 55-C, POCKET-B, VIKASPURI EXTN., NEW DELHI
110018 UFL0016575 27-AUG-2022
AACHAL BAJAJ INDIA DELHI New Delhi 2.70MUNISH BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060962 27-AUG-2022
AARATI DHIREN PAREKH INDIA GOA Mumbai City 54.00DHIREN PAREKH 101 JERBAI WADIA RD 14 PALAV SADAN PAREL BOMBAY 400012 UFL0029322 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AARATI GURBANI INDIA PUNJAB Mansa 135.00SHRI GOVIND GURBANI 25/18 KAVERI PATH MANSAROVAR JAIPUR (RAJ) 302020 151505 UFL0022766 27-AUG-2022
ABBAS E AKIKWALA INDIA GOA Mumbai City 148.50ESUFALI AKIKWALA LEGAL PROFN
SHANGRILLA FLAT NO 22 179 C SHAHID BHAGAT SINGH ROAD BOMBAY 400005
400005 UFLA00223 27-AUG-2022
ABBAS FAKHRUDDIN NALWALLA
INDIA GOA Mumbai City 72.90NOT AVAILABLE DHARAM JYOTI NO 1 C/546 ST ALEXIOUS ROAD FLAT 12, BANDRA (W) BOMBAY
400050 UFL0017535 27-AUG-2022
ABDUL HANNAN SHAIKH INDIA GOA Mumbai City 27.00ABDUL KALAM SHAIKH S ABDUL REHMAN & SONS 139 ABDUL REHMAN STREET OPP CENTRAL BANK OF INDIA MUMBAI
400003 UFLIN30047610156111 27-AUG-2022
ABDUL KHALIK INDIA DELHI New Delhi 270.00SH ABDUL JALEEL C/O AKBAR TRAVELS OF INDIA 64, G.F. WORLD TRADE CENTRE BABAR ROAD NEW DELHI
110001 UFL0035265 27-AUG-2022
ABDUL KHALIQ INDIA DELHI Central Delhi 70.20LAIQ AHMED 1730 S/F SUI WALAN DELHI 110006 110006 UFL0062838 27-AUG-2022
ABDUL LUHAR INDIA GUJARAT Vadodara 89.10SAMSUDIN S K TRADERS ALIPURA ROAD BODELI DIST BARODA 391135 391135 UFL0055607 27-AUG-2022
ABDUL SAMAD A INDIA TAMIL NADU
Thanjavur 29.70NOT AVAILABLE 9/213, PEER OLI NAGAR, RAJAGIRI THANJAVUR TAMIL NADU 614207
614207 UFL1204470001418916 27-AUG-2022
ABDUL SAMI INDIA UTTAR PRADESH
Meerut 89.10ABDUL RASHEED VILLAGE & PO NAGLA HARERA TEHSIL MAWANA DIST MEERUT UTTAR PRADESH
250401 UFL0057211 27-AUG-2022
ABDULLAH PATHARIA INDIA MADHYA PRADESH
Ratlam 2.70ALIHUSAIN PATHARIA 33/1, NEW BANK COLONY, MITRA NIWAS ROAD, RATLAM (M.P.) 457001
457001 UFLIN30198310171309 27-AUG-2022
ABDUS SATTAR SARKAR INDIA WEST BENGAL
Hooghly 270.00JAFAR AHMED SARKAR MULGRAM BABNAN BAZAR WEST BENGAL 712305 712305 UFLIN30070810496107 27-AUG-2022
ABHA GUPTA INDIA DELHI New Delhi 270.00SHRI P L GUPTA A-21, PANCHWATI NEAR AZAD PUR DELHI 110033 110001 UFL0038641 27-AUG-2022
ABHA RAWAT INDIA DELHI New Delhi 310.50SH G B RAWAT BE-50, SHALIMAR BAGH (E) DELHI 110052 110001 UFL0027225 27-AUG-2022
ABHA TYAGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
67.50SH A K TYAGI H WIFE E-171, SECTOR-27 NOIDA DT. GHAZIABAD, U P 201301 201301 UFL0111124 27-AUG-2022
ABHAY BHARGAVA INDIA UTTAR PRADESH
Mirzapur 540.00HEM CHAND BHARGAVA PATEL NAGAR MURDHAWA RENUKOOT SONEBHADRA RENUKOOT UTTAR PRADESH
231217 UFLIN30045013457710 27-AUG-2022
ABHAY GAMBHIR INDIA HARYANA Karnal 27.00NOT AVAILABLE 77 MODEL TOWN ENCLAVE PANIPAT PANIPAT HARYANA 132103
132103 UFL1203350001573164 27-AUG-2022
ABHAY KUMAR JAIN INDIA RAJASTHAN
Jodhpur 29.70DHIRAJLAL JAIN 637 B RESIDENCY ROAD JODHPUR 342003 342003 UFL0018681 27-AUG-2022
ABHAY SURYAKANT PRADHAN INDIA GOA Thane 270.00SURYAKANT ATMARAM PRADHAN
B1/203 LOK UPVAN PHASE-I POKHRAN NO 2 MAJIWADE THANE (WEST) 400602
400602 UFL0045033 27-AUG-2022
ABHIJEET PRABHAKAR KULKARNI
INDIA MAHARASHTRA
Pune 67.50PRABHAKAR FLAT NO 40 C WING 7TH FLOOR ISHAN SANSKRUTI WARJE PUNE
411035 UFLIN30045080140432 27-AUG-2022
ABHIJIT SENGUPTA INDIA WEST BENGAL
Bardhaman 135.00SH A N SENGUPTA O B 9/4,RIDGE FLATS, P.O.BURNPUR, BURDWAN, W.B. 713325
713325 UFL0011304 27-AUG-2022
ABHINAV GUPTA INDIA DELHI Central Delhi 180.90SHASHI RATAN GUPTA 91/A DARYA GANJ NEW DELHI 110002 110002 UFLIN30047643475180 27-AUG-2022
ABHINAV GUPTA INDIA DELHI New Delhi 270.00SHASHI RATAN GUPTA 91 - A, DARYA GANJ NEW DELHI 110002 110001 UFL0046380 27-AUG-2022
ABHINAV KUMAR INDIA DELHI South Delhi 5.40ROOP NARAYAN LAL 2, BALBIR SEXENA MARG, HAUZ KHAS, N DELHI 110016 110016 UFLIN30070810518403 27-AUG-2022
ABHINAV VISHWESH INDIA DELHI New Delhi 81.00DR BRIJ B VICHWESH C-7/5A MODIL TOWN DELHI 110009 110001 UFLA01931 27-AUG-2022
ABHINENDER SINGH BHATI INDIA HARYANA Faridabad 89.10DURG SINGH BHATI H NO 1610 SECTOR 8 FARIDABAD HARYANA 121003 UFL0055942 27-AUG-2022
ABHISHAKE ARYA INDIA HARYANA Faridabad 135.00SHRI V P ARYA C/O VIJAY KUMAR NARENDER KUMAR GANDHI CHOWK HODAL DISTT. FARIDABAD (HAR) 121106
121106 UFL0043868 27-AUG-2022
ABHISHEK PATHAK INDIA JHARKHAND
Purba Singhbhum
67.50MADHAV PRASAD PATHAK POWER HOUSE NO 5 TATA STEEL BISTUPUR JAMSHEDPUR JHARKHAND 831001
831001 UFLIN30290247705480 27-AUG-2022
ABHISHEK GUPTA INDIA MADHYA PRADESH
Jabalpur 270.00ARUN GUPTA 774 GOLE BAZAR JABALPUR MP 482002 UFLIN30039411766993 27-AUG-2022
ABHISHEK SHARMA INDIA UTTAR PRADESH
Ghaziabad 270.00MR RAKESH SHARMA C/O MUNNA LAL H NO-232/75, NEW KOAT GAON TEZABMILL GHAZIABAD 201001
201001 UFL0035312 27-AUG-2022
ABHISHEKE ARYA INDIA HARYANA Faridabad 180.90V P ARYA C/O VIJAY KUMAR NARENDER KUMAR GANDHI CHOWK HODAL FARIDABAD HAR
121106 UFL0059514 27-AUG-2022
ABIDA HUSAIN DALWAI INDIA MAHARASHTRA
Ratnagiri 135.00NOT AVAILABLE AT POST MIRJOLI TAL CHIPLUN DIST RATNAGIRI CHIPLUN MAHARASHTRA 415605
415605 UFL1202470000391154 27-AUG-2022
ABNASH KAUR INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00NOT AVAILABLE 1069 SECTOR-29 NOIDA (U.P.) 201303 201303 UFLA01550 27-AUG-2022
ACCURATE CHEM P LTD INDIA DELHI New Delhi 5.40COMPANY WZ-428 NANGAL RAYA NEW DELHI 110046 110001 UFL0026510 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ACHAL AGARWAL INDIA UTTAR PRADESH
Dehradun 135.00JAGDISH PRASAD AGARWAL
45/C CHANDER NAGAR DEHRADUN U.P. 248001 UFLIN30096610038920 27-AUG-2022
ACHLA PRITAM TANDON INDIA MADHYA PRADESH
Ujjain 135.00SH MANISH TANDON 147 DASHERA MAIDAN UJJAIN 456010 456010 UFL0013503 27-AUG-2022
ACHYUT NAGORAO KORDE INDIA MAHARASHTRA
Aurangabad 199.80Nagorao 03 NEAR VENKTESH COLONY SHRIRAMNAGAR AURANGABAD 431005
431005 UFLIN30177410160758 27-AUG-2022
ADARSH KASHYAPA INDIA DELHI New Delhi 89.10SOMESH KASHYAPA 20/51 HOUSE 20 ROAD 51 WEST PUNJABI BAGH NEW DELHI 110026
110001 UFL0055938 27-AUG-2022
ADIB AHMED INDIA UTTAR PRADESH
Varanasi 270.00ALIMUDDIN H.NO. B/7 OFFICERCE COLONY I.O.C. MUGHALSARAI CHANDAULI
232101 UFLIN30155722017131 27-AUG-2022
ADISH KUMAR JAIN INDIA DELHI Central Delhi 108.00JANESHWAR PD JAIN KATRA LEKH RAM GALI BAHKJI PPAHARI DHIRAJ SADAR BAZAR DELHI
110006 UFL0028994 27-AUG-2022
ADITI AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar 2.70SHRI AKUL KUMAR 40 CHIPPI WARA EAST MUZAFFAR NAGAR 251002 251002 UFL0041533 27-AUG-2022
ADITI AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar 180.90A K AGARWAL 40 CHOPPI WARA EAST MUZAFFARNAGAR 251002 251002 UFL0059761 27-AUG-2022
ADITYA JAIN INDIA Chhattisgarh Durg 2.70BANSILAL JAIN DOCTOR OSWAL VASTRALAYA GANDHI CHOWK DURG M P 491001 491001 UFL0107657 27-AUG-2022
ADITYA JAIN INDIA TAMIL NADU
Chennai 89.10INDARMAL JAIN NO 90 L B ROAD ADYAR MADRAS 600020 600020 UFL0055806 27-AUG-2022
ADITYA SIOTIA INDIA WEST BENGAL
Kolkata 116.10SRI KAILASH CHANDRA SIOTIA
7 BRIGHT ST. 1ST FLOOR FLAT-1-D CALCUTTA 700019 UFL0024573 27-AUG-2022
ADUSUMILLI AJAYA KUMAR INDIA ANDHRA PRADESH
Krishna 540.00A RAMAMOHANA RAO STANDARD FINANCE COMPANY INDIRA GANDHI MUNICIPAL STADIUM COMPLEX DOOR NO 2 1ST FLOOR B BLOCK, SOUTH WING BUNDAR ROAD, VIJAYAWADA
520010 UFL0059899 27-AUG-2022
ADVANTAGE ADVISERS INDIA FUND INC
INDIA GOA Mumbai City 3645.00NOT AVAILABLE THE HONG KONG AND SHANGHAI BANKING CORP LTD C/O INV DEPARTMENT 52/60 MAHATMA GANDHI ROAD POST BOX NO 128 MUMBAI
400001 UFL0027949 27-AUG-2022
ADVANTAGE ADVISERS INDIA FUND INC
INDIA GOA Mumbai City 270.00NOT AVAILABLE THE HONG KONG AND SHANGHAI BANKING CORP LTD C/O INV DEPARTMENT 52/60 MAHATMA GANDHI ROAD POST BOX NO 128 MUMBAI
400001 UFL0027949 27-AUG-2022
ADVIN YAKUB PATOLIA INDIA GUJARAT Kheda 13.50YAKUB FRANCIS PATOLIA SARKAR POLE CHRISTIAN STREET AT/P O- KARAM SAD, TA-ANAND KAIRA DISTRICT, GUJRAT
388325 UFL0021646 27-AUG-2022
AEMA INVESTMENTS PRIVATE LIMITED
INDIA DELHI New Delhi 89.10NOT AVAILABLE B-15 SAGAR APARTMENTS 6 TILAK MARG NEW DELHI 110001
110001 UFL0055851 27-AUG-2022
AGARWAL MANISH INDIA UTTAR PRADESH
Lucknow 513.00AGARWAL S CHAL RAJ BHAWAN 109/5 MODEL HOUSE LUCKNOW 226001 226001 UFLA01282 27-AUG-2022
AGF FUNDS INC INDIA GOA Mumbai City 270.00NOT AVAILABLE CITIBANK N.A.(CUSTODY SERVICES) RAMNORD HOUSE, #77, DR ANNIE BESANT ROAD WORLI , MUMBAI
400018 UFL0045842 27-AUG-2022
AHILAYA DEVI INDIA DELHI East Delhi 270.00S C GUPTA B-4, AKASH BHARATI APTS 24, I P EXTN PATPAR GANJ DELHI 110092 UFL0030233 27-AUG-2022
AHILYA CHAUHAN INDIA DELHI New Delhi 270.00LATE SH D S CHAUHAN C-8/8489 VASANT KUNJ NEW DELHI 110070 110001 UFL0039148 27-AUG-2022
AHMAD INDIA UTTAR PRADESH
Ambedkar Nagar
607.50NOT AVAILABLE VILL DHAVAI 290 PO DHAVAI DT BALRAMPUR BALRAMPUR UTTAR PRADESH 271201
271201 UFL1203350001667970 27-AUG-2022
AIJAZ AHMAD WANI INDIA Jammu and Kashmir
Pulwama 459.00NOT AVAILABLE HERGAM SHOPIAN SHOPIAN JAMMU AND KASHMIR 192303 192303 UFL1304140005934528 27-AUG-2022
AIYUB HASHAMBHAI POONAWALA
INDIA GUJARAT Navsari 540.00HASHMBHAI NATIONAL STORES MOTABAZAR OPP COLAH COLDIRNG NAVSARI (GUJ) 396445
396445 UFL0049457 27-AUG-2022
AJAI KUMAR SARRAF INDIA UTTAR PRADESH
Gorakhpur 27.00NOT AVAILABLE CIVIL LINES WARD NO 21 MAHARAJ GANJ UTTAR PRADESH 273303
273303 UFL1201910100903289 27-AUG-2022
AJAY AGGARWAL INDIA DELHI New Delhi 94.50SH K B AGGARWAL 319,ANAJ MANDI, SHAHDARA DELHI 110032 110001 UFL0011411 27-AUG-2022
AJAY APPRASIL INDIA DELHI New Delhi 13.50V S JAIN B-1414, SHASTRI NAGAR, DELHI 110052 110001 UFL0022372 27-AUG-2022
AJAY BAGGA INDIA UTTAR PRADESH
Gautam Buddha Nagar
180.90G P S BAGGA 172, SECTOR-28 NOIDA UP 201303 UFL0059201 27-AUG-2022
AJAY BHASKAR INDIA DELHI New Delhi 270.00NOT AVAILABLE 62, NATIONAL PARK, LAJPAT NAGAR -IV NEW DELHI 110024 110001 UFL0010261 27-AUG-2022
AJAY BUDHIA INDIA Chhattisgarh Bilaspur 540.00LATE SHRI S S BUDHIA AMTULAL & SONS MAIN ROAD KORBA MP 495677 UFL0051089 27-AUG-2022
AJAY CHAUDHARY INDIA GOA Mumbai City 118.80SH INDERJIT SINGH B-701, RUSHI TOWERS OPP. LOKHANDWALA GARDENS LOKHANDWALA COMPLEX ANDHERI (WEST), MUMBAI
400053 UFL0017617 27-AUG-2022
AJAY GOEL INDIA DELHI New Delhi 10.80R C GUPTA INVESTOR A 7/6 RANA PRATAP BAGH DELHI 110007 110001 UFL0108452 27-AUG-2022
AJAY GULYANI INDIA DELHI New Delhi 153.90ROOP LAL GULYANI B 2/99 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0014371 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AJAY GUPTA INDIA DELHI New Delhi 180.90B D GUPTA 62 VASUDHA ENCLAVE PITAMPURA DELHI 110034 110001 UFL0059333 27-AUG-2022
AJAY GUPTA INDIA DELHI New Delhi 2.70AMAR NATH GUPTA 40/18, SHAKTI NAGAR DELHI 110007 110001 UFL0054078 27-AUG-2022
AJAY JAIN INDIA WEST BENGAL
Kolkata 13.50P JAIN 3 DOVER ROAD CALCUTTA 700019 700019 UFLA01155 27-AUG-2022
AJAY KAPUR INDIA DELHI New Delhi 2.70SHRI K P KAPUR 5/11763 SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFLIN30114310064813 27-AUG-2022
AJAY KRISHNA AVASTHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
32.40NOT AVAILABLE D-30, SECTOR-21, NOIDA 201301 201301 UFL0016512 27-AUG-2022
AJAY KUMAR INDIA DELHI New Delhi 21.60NOT AVAILABLE 643/5, BANIA PARA MEHRAULI, NEW DELHI 110030 110001 UFL0028626 27-AUG-2022
AJAY KUMAR INDIA DELHI New Delhi 89.10SARDARI LAL DP 195 MAURYA ENCLAVE PITAM PURA DELHI 110034 110001 UFL0057047 27-AUG-2022
AJAY KUMAR BANSAL INDIA GOA Mumbai City 270.00O P BANSAL C/O JAGDISH MITTAL 6E-GIRIRAJ ALTAMOUNT ROAD MUMBAI 400026
400026 UFL0052884 27-AUG-2022
AJAY KUMAR CHANDAK INDIA WEST BENGAL
Kolkata 135.00NOT AVAILABLE C/O SANJAY ENTERPRISES 10 CLIVE ROW 4TH FLOOR ROOM NO 3A CALCUTTA 700001
700001 UFL0017553 27-AUG-2022
AJAY KUMAR GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 13.50SHRI SURESH CHAND C/O SHRI A.K. GARG 906 SOUTH CIVIL LINES MUZAFFARNAGAR
251305 UFLA02186 27-AUG-2022
AJAY KUMAR GUPTA INDIA DELHI South Delhi 2025.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023305 27-AUG-2022
AJAY KUMAR GUPTA INDIA DELHI North Delhi 135.00SHRI S C GUPTA BS-38-A BEHIND D A V SCHOOL SHALIMAR BAGH DELHI 110052 UFL0040825 27-AUG-2022
AJAY KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
13.50J P GUPTA BUSINESS A-420 SECTOR 19 NOIDA UP 201301 201301 UFL0108836 27-AUG-2022
AJAY KUMAR MAHAJAN INDIA MADHYA PRADESH
Neemuch 364.50NOT AVAILABLE A/26 LIG COLONY KHANDWA MADHYA PRADESH 450555 450124 UFL1203320001149174 27-AUG-2022
AJAY KUMAR SARAF INDIA RAJASTHAN
Sri Ganganagar
1350.00NOT AVAILABLE SARAF BROTHERS 111-NEW MANDI HANUMANGARH TOWN HANUMANGARH TOWN RAJASTHAN 335513
335513 UFL1201210100480541 27-AUG-2022
AJAY KUMAR VERMA INDIA DELHI New Delhi 78.30SH JAI DYAL VERMA M-45, KALKAJI NEW DELHI 110019 110001 UFL0022168 27-AUG-2022
AJAY KUMAR VERMA INDIA WEST BENGAL
Darjeeling 270.00LT LAKHI PRASAD VERMA C/O L P JEWELLERS A-18, PARK PALACE HILLCART ROAD, SILIGURI W.B.
734401 UFL0034305 27-AUG-2022
AJAY MALHOTRA INDIA DELHI North Delhi 240.30MR J L MALHOTRA 111-A GH-10 SUNDAR APARTMENTS OUTER RING ROAD PASCHIM PURI NEW DELHI
110041 UFL0021045 27-AUG-2022
AJAY MOHAN KAPUR INDIA DELHI New Delhi 2.70NOT AVAILABLE E-33 E P R RAILWAY COLONY N DELHI 110001 UFL0036361 27-AUG-2022
AJAY MOHAN KAPUR INDIA DELHI New Delhi 5.40SH K C KAPUR E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034603 27-AUG-2022
AJAY MOHAN KAPUR INDIA DELHI New Delhi 2.70SH K C KAPUR E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0034878 27-AUG-2022
AJAY NAGAR INDIA DELHI New Delhi 89.10VINOD KANT NAGAR A 1/108A LAWRENCE ROAD DELHI 110035 110001 UFL0055893 27-AUG-2022
AJAY SHARDA INDIA UTTAR PRADESH
Meerut 2.70S P SHARDA 203, SARAI LAL DAS MEERUT, U. P. 250002 250002 UFL0034173 27-AUG-2022
AJAY SHARDA INDIA UTTAR PRADESH
Meerut 5.40S P SHARDA "SARASWATI SADAN" 213, SARAI LAL DAS MEERUT 250002 250002 UFL0114588 27-AUG-2022
AJAY SHARDA INDIA UTTAR PRADESH
Meerut 5.40S P SHARDA "SARASWATI SADAN" 213, SARAI LAL DAS MEERUT 250002 250002 UFL0114589 27-AUG-2022
AJAY SHARDA INDIA UTTAR PRADESH
Barabanki 2.70SHRI S P SHARDA SARSWATI SADAN 213 SARAI LAL DAS MEERUT 225002 225002 UFL0037354 27-AUG-2022
AJAY SHARDA INDIA UTTAR PRADESH
Meerut 2.70S P SHARDA SARSWATI SADAN 213 SARAI LAL DAS MEERUT 250002 250002 UFL0037357 27-AUG-2022
AJAY SHARDA INDIA UTTAR PRADESH
Meerut 5.40S P SHARDA 203, SARAI LAL DAS MEERUT, U.P. 250002 250002 UFL0034174 27-AUG-2022
AJAY SINGH GHARU INDIA MADHYA PRADESH
Indore 270.00ARJUN SINGH GHARU 1506 PATTI BAZAR MAHUKENT TEHSIL MHOW INDORE 453441
453441 UFLIN30177415568515 27-AUG-2022
AJAY SINGH RAWAT INDIA UTTAR PRADESH
Dehradun 54.00SHRI KEDAR SINGH RAWAT GLEN ALIK COTTAGE NEAR HOTEL KASMANDA MUSSOORIE DEHRADUN (UTTRAKHAND)
248179 UFLIN30167010250579 27-AUG-2022
AJAY SURI INDIA TELANGANA
Hyderabad 89.10LT COL Y K B SURI C-302, SAICHANR PALACE APPT. NEAR DEOCON CLUB, EAST MARRED PALLY, SECUNDERABAD
500026 UFL0013312 27-AUG-2022
AJAY THAKKAR INDIA GOA Mumbai City 89.10AMRIT LAL THAKKAR 30 NEMANI CHAWL S V ROAD MALAD WEST BOMBAY 400064 400064 UFL0055666 27-AUG-2022
AJAY VERMA INDIA UTTAR PRADESH
Dehradun 216.00AMAR SINGH BUSINESS C/O RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109211 27-AUG-2022
AJAY VERMA INDIA UTTAR PRADESH
Dehradun 43.20AMAR SINGH BUSINESS C/O RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109215 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AJAY VERMA INDIA UTTAR PRADESH
Dehradun 54.00AMAR SINGH BUSINESS C/O RAVI & CO 19 RAJPUR ROAD DEHRADUN 248001 248001 UFL0109210 27-AUG-2022
AJAY VIRMANI INDIA UTTAR PRADESH
Saharanpur 72.90NOT AVAILABLE 78 SHARDA NAGAR JWALAPUR HARDWAR UTTRANCHAL 249407 UFL1202990003523050 27-AUG-2022
AJEET KUMAR AGARWAL INDIA DELHI New Delhi 13.50S G AGARWAL C 154 VIVEK VIHAR DELHI 110032 110001 UFLA00546 27-AUG-2022
AJEETMAL JAIN INDIA TAMIL NADU
Chennai 13.50HASTIMAL C/O UTTAM ASSOCIATES NO 53 ELEPHANT GATE ST. IST FLOOR SOWCARPET CHENNAI
600079 UFLA00472 27-AUG-2022
AJENDRA A THORAT INDIA GUJARAT Ahmedabad 13.50BABURAO THORAT C/37/575, KRISHAN NAGAR AHMEDABAD 382346 382346 UFL0054252 27-AUG-2022
AJIMON P INDIA KERALA Kottayam 324.00P N SHANKARAN NAMBICHIRAKALAYIL MUTTUCHIRA P.O MUTTUCHIRA MUTTUCHIRA
686613 UFLIN30023912845997 27-AUG-2022
AJIT B SHAH INDIA GUJARAT Ahmedabad 5.40BANKULAL G SHAH 1ST FLOOR LAL BUNGLOW NR CHAPANER BUS STOP USMANPURA AHMEDABAD
380013 UFL0029065 27-AUG-2022
AJIT KUMAR INDIA DELHI West Delhi 135.00Shobhanand Lal Das 107 JANAKI APARTMENT PLOT 7 SECTOR 22 DWARKA NEW DELHI
110075 UFLIN30177410135426 27-AUG-2022
AJIT KUMAR GUPTA INDIA UTTAR PRADESH
Ghaziabad 13.50SHRI V P GUPTA R-5/6 NEW RAJ NAGAR GHAZIABAD 201012 UFLA02035 27-AUG-2022
AJIT KUMAR JAIN INDIA DELHI New Delhi 2.70SHASHANK JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052871 27-AUG-2022
AKAL KANWER INDIA KARNATAKA
Bangalore Rural
10.80U R MEHTA VAS INVEST & CONSULTANT SERVICES NO 15 B V K IYENGAR ROAD BANGALORE 560053
560053 UFL0020284 27-AUG-2022
AKASH ARORA INDIA CHANDIGARH
Amritsar 89.10PREM KUMAR 165 SHAKTI NAGAR AMRITSAR 143006 143006 UFL0056920 27-AUG-2022
AKASH KUMAR INDIA BIHAR Nalanda 729.00SHAILENDRA KUMAR KATHAL TOLA SOHSARAI NALANDA BIHAR SHARIFF 803118 803118 UFLIN30177417628898 27-AUG-2022
AKHIL KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 5.40BRIJ LAL 40, CHIPPI WARA EAST MUZAFFAR NAGAR U.P. 251002 251002 UFL0112465 27-AUG-2022
AKHIL KUMAR AGARWAL INDIA UTTAR PRADESH
Lucknow 480.60SH S K AGARWAL 41 MODEL HOUSES LUCKNOW 226001 UFL0012972 27-AUG-2022
AKHIL MATHUR INDIA DELHI New Delhi 270.00M MATHUR C/O CORPORATE RESEARCH & INVESTMENT A-18, HAUZ KHAS NEW DELHI 110016
110001 UFL0035143 27-AUG-2022
AKHILESH KRISHNA INDIA DELHI New Delhi 81.00DR S K SHASTRI 44,VAISHALI, PRITAMPURA, DELHI 110034 110001 UFL0011151 27-AUG-2022
AKHILESH KUMAR AGRAWAL INDIA UTTAR PRADESH
Rampur 72.90RAM KISHORE AGARWAL C/O M/S RAM KUMAR JAGDISH SALAN MESTON GANJ RAMPURA UP 244901
244901 UFLA00642 27-AUG-2022
AKHILESH KUMAR GUPTA INDIA RAJASTHAN
Bundi 248.40NOT AVAILABLE SHIVRAJ NAGAR, HINDOLI, BUNDI RAJASTHAN 323023 323023 UFL1203390000143206 27-AUG-2022
AKKANAPALLY MAHESH INDIA TELANGANA
Karimnagar 270.00NOT AVAILABLE H.NO:1-58/1 VILL:KOMATI KONDAPUR MANDAL:IBRAHIMPATNAM DIST:KARIMNAGAR ANDHRA PRADESH 505450
505450 UFL1203070000329865 27-AUG-2022
AKSHAY ABROL INDIA DELHI New Delhi 2.70ASHISH ABROAL 13, BIRBAL ROAD JANGPURA EXTENSION NEW DELHI 110014
110001 UFL0036699 27-AUG-2022
AKSHAY JAIN INDIA DELHI New Delhi 13.50P S JAIN F 3 GREEN PARK MAIN NEW DELHI 110016 110001 UFLA00878 27-AUG-2022
AKSHIT GUPTA INDIA DELHI New Delhi 10.80SH V K GUPTA STUDENT C/O SH L C AGARWAL FLAT NO 144D NEW DELHI 110001 UFL0111255 27-AUG-2022
AKSHIT GUPTA INDIA DELHI New Delhi 72.90V K GUPTA 2C/23 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0058665 27-AUG-2022
AKSHIT GUPTA INDIA DELHI New Delhi 72.90V K GUPTA 52/53 RAMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058692 27-AUG-2022
AKUL AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar 999.00NOT AVAILABLE H.NO. 222 SOUTH CIVIL LINE MUZAFFARNAGAR U.P. 251001 251001 UFL1201060400077545 27-AUG-2022
AKUL VIJAY INDIA RAJASTHAN
Jaipur 270.00NOT AVAILABLE 4 RAVI PATH JANTA COLONY JAIPUR RAJASTHAN 302012 302012 UFL1204470004767828 27-AUG-2022
ALAGHARSAMY INDIA TAMIL NADU
Madurai 270.00P JUBBIAH 18-B,AZAD STREET, GANDHI NAGAR, MADURAI 625002 625002 UFL0011324 27-AUG-2022
ALAKNANDA DAYAL INDIA UTTAR PRADESH
Etawah 270.00DEVI DAYAL GOMTI SADAN COLLECTOR GANJ ACHALDA ETAWAH U P 206001 UFL0014376 27-AUG-2022
ALAPATI JANARDHANARAO INDIA ANDHRA PRADESH
Guntur 54.00SUBBA RAO ALAPATI 1 1 171 MAIN ROAD CHAMARRU GUNTUR 522409 UFLIN30177415169351 27-AUG-2022
ALI K INDIA KERALA Thrissur 27.00NOT AVAILABLE 30 30 KEEZHADAYIL, 5 NELLAYA GRAMAPANCHAYATH PALAKKAD KERALA
679335 UFL1204760000177183 27-AUG-2022
ALKA INDIA DELHI New Delhi 94.50SHRI PANKAJ DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0038869 27-AUG-2022
ALKA ASHISH THAKUR INDIA MAHARASHTRA
Nagpur 29.70NOT AVAILABLE NIRALA VIDYALA C A ROAD HANSAPURI KHADAN NAGPUR MAHARASHTRA 440018
440018 UFL1203320007254781 27-AUG-2022
ALKA DEVI INDIA RAJASTHAN
Jaipur 75.60NARESH KUMAR S-14, MAHAVIR NAGAR TONK ROAD, JAIPUR 302015 302015 UFL0033259 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ALKA GUPTA INDIA UTTAR PRADESH
Agra 89.10SHAILENDAR KUMAR GUPTA HOUSE W
C/O SURENDRA NATH SANJAY KUMAR KANHAIYA MARKET JOHRI BAZAR AGRA 282003
282003 UFL0056483 27-AUG-2022
ALKA JAIN INDIA DELHI New Delhi 5.40P K JAIN C-1/146 YAMUNA VIHAR DELHI 110053 110001 UFLIN30096610015160 27-AUG-2022
ALKA JAIN INDIA UTTAR PRADESH
Meerut 2.70P K JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0053904 27-AUG-2022
ALKA JAISWAL INDIA DELHI New Delhi 16.20SHRI R K JAISWAL G-319, PREET VIHAR DELHI 110092 110001 UFLA02088 27-AUG-2022
ALKA LAKHOTIA INDIA DELHI New Delhi 35.10SUDHIR LAKHOTIA 98-B D D A MARKET JANDEWALAN NEW DELHI 110055 110001 UFLA01742 27-AUG-2022
ALKA SHAH INDIA GOA Mumbai City 89.10MUKESH SHAH 403 SHIYAM RDP 1/64 M G ROAD CHARKOP KANDIVLI BOMBAY 400067
400067 UFL0056260 27-AUG-2022
ALKA SHARDA INDIA UTTAR PRADESH
Meerut 2.70A K SHARDA 203, SARAI LAL DAS MEERUT, U. P. 250002 250002 UFL0034172 27-AUG-2022
ALKA SHARDA INDIA UTTAR PRADESH
Meerut 2.70A K SHARDA 203, SARAI LAL DAS MEERUT, U. P. 250002 250002 UFL0034169 27-AUG-2022
ALKA SHARDA INDIA UTTAR PRADESH
Meerut 2.70A K SHARDA 203, SARAI LAL DAS MEERUT, U. P. 250002 250002 UFL0034171 27-AUG-2022
ALKA SINGH INDIA UTTAR PRADESH
Mirzapur 348.30GHANSHYAM KUMAR JR-247 WARD-6 HINDALCO COLONY RENUKOOT UTTAR PRADESH
231217 UFLIN30045013542106 27-AUG-2022
ALKA VIJAY INDIA DELHI New Delhi 89.10D KUMAR L 72 KIRTI NAGAR N DELHI 110015 110001 UFL0056830 27-AUG-2022
ALOK CHOWDHARY INDIA DELHI New Delhi 270.00SH K CHOWDHURY MINISTRY OF DEFENCE CMO DIRECTORATE 'M' BLOCK ROOM NO 105 NEW DELHI
110001 UFL0015445 27-AUG-2022
ALOK GUPTA INDIA UTTAR PRADESH
Ghaziabad 270.00SHRI B B GUPTA R-8/69, RAJ NAGAR GHAZIABAD UP 201001 201001 UFL0031695 27-AUG-2022
ALOK JAIN INDIA GUJARAT Ahmedabad 89.10BHRAT JAIN C/O 11 DESAI BROTHERS OM TOWER CAMP ROAD SHAHIBAUG AHMEDABAD 380004
380004 UFL0056519 27-AUG-2022
ALOK KRISHNA CHANDAK INDIA MADHYA PRADESH
Indore 1350.00JAI KRISHNA CHANDAK 5- SUKH SHANTI BHAWAN SWASTHA PRATHISTAN 153 CHOTTI KHAJRANI INDORE
452008 UFL0040966 27-AUG-2022
ALOK KUMAR JAIN INDIA DELHI New Delhi 2.70SUKHBIR CHAND JAIN WZL-II/22 NEW MAHABIR NAGAR NEW DELHI 110018 110001 UFL0037935 27-AUG-2022
ALOK KUMAR SAXENA INDIA DELHI North Delhi 89.10LATE HARISH CHANDRA C-317 SARASWATI KUNJ APARTMENTS CHJILLA OPP NEW ASHOK NAGAR DELHI
110096 UFL0057364 27-AUG-2022
ALOK MAHESHWARI INDIA UTTAR PRADESH
Aligarh 13.50SHRI S K D MAHESHWARI S/O. SHRI S.K.D.MAHESHWARI 8/18, SARAI-BALA, OPP. G.G.INTER COLLEGE ALIGARH 202001
202001 UFLA02043 27-AUG-2022
ALOK MEHROTRA INDIA UTTAR PRADESH
Dehradun 180.90M N MEHROTRA STELLA COTTAGE THE MALL MUSSOORIE 248179 248179 UFL0057383 27-AUG-2022
ALPANA RAY INDIA GOA Mumbai City 540.00JAYANTA KUMAR RAY B 204 TWIN TOWERS PRABHADEVI BOMBAY 400025 400025 UFL0014407 27-AUG-2022
ALPESH R SHAH INDIA GUJARAT Ahmedabad 40.50RASIKLAL N SHAH 77,KASUMBAWAD, DOSHIWADA`S POLE, KALUPUR AHMEDABAD 380001
380001 UFL0011493 27-AUG-2022
ALPESH R SHAH INDIA GUJARAT Ahmedabad 164.70RASIKLAL N SHAH 77, KASUMBAWAD, DOSHIWADA'S POLE, KALUPUR, AHMEDABAD 380001
380001 UFL0011514 27-AUG-2022
ALPESH YADAV INDIA GUJARAT Ahmedabad 89.10VINOD RAI 1 SUN BANGALOW OPP UGANDA PARK MEMNAGAR AHMEDABAD 380052
380052 UFL0056181 27-AUG-2022
AMAN GUPTA INDIA DELHI New Delhi 10.80SH V K GUPTA STUDENT C/O SH L C AGRAWAL FLAT NO 144D NEW DELHI 110001 UFL0111254 27-AUG-2022
AMAN GUPTA INDIA DELHI New Delhi 72.90V K GUPTA 2C/23 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0058664 27-AUG-2022
AMAN GUPTA INDIA DELHI New Delhi 72.90V K GUPTA 52/53 RAMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058691 27-AUG-2022
AMAN LEASING HOUSING INDIA UTTAR PRADESH
Kanpur Nagar 1269.00NOT AVAILABLE 9/81 ARYA NAGAR KANPUR 208002 UFL0013633 27-AUG-2022
AMANDEEP SINGH T MAKHIJA INDIA GUJARAT Ahmedabad 108.00TRICHOLOCHAN A MAKHIJA 3 SHRI GURU RAMDAS SICIETY BAPUNAGAR AHMEDANBAD 380024
380024 UFL0020712 27-AUG-2022
AMAR D VANWARI INDIA GOA Mumbai City 51.30DARUMAL VANWARI BUNGALOW NO 4 VANWARI HOUSE VIKAS PARK LALA JAMNADAS GUPTA MARG DEONAR FARM ROAD DEONAR MUMBAI
400088 UFL0017540 27-AUG-2022
AMAR JEET SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
216.00S LAKHA SINGH 969 ARUN VIHAR SECTOR 7 NOIDA 201301 201301 UFL0030213 27-AUG-2022
AMAR KUMAR NAYAK INDIA DELHI New Delhi 27.00KIRTAN NAYAK Q NO D-35 TIGRI EXTN NR SAI NATH PUBLIC SCHOOL NEW DELHI 110062
110001 UFL0062087 27-AUG-2022
AMAR NATH MEENA INDIA RAJASTHAN
Alwar 270.00RAM JI LAL MEENA VILLAGE ANTAPARA PO.GARHI SAWAI RAM DIST. ALWAR 301413
301413 UFLIN30116030236438 27-AUG-2022
AMAR SINGH VERMA INDIA DELHI New Delhi 13.50LATE SH N SINGH 64 B LIG DDA FLATS PHASE I QUTAB ENCLAVE NEW DELHI 110016
110001 UFLA00827 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMARENDRA PRASAD SINGH INDIA BIHAR Nalanda 270.00NOT AVAILABLE NEAR OLD JAIL OPPSITE DR MRS URMILA SINGH BIHARSHARIF BIHAR
803101 UFL1203320002316156 27-AUG-2022
AMARJEET KAUR INDIA HIMACHAL PRADESH
Sirmaur 89.10NOT AVAILABLE HOUSE NO: 28(2) WARD NO: 6 MAIN BAZAR PAONTA SAHIB H. P.
173025 UFL1201640200003675 27-AUG-2022
AMARJEET SINGH INDIA DELHI West Delhi 2.70RANJEET SINGH BHUPENDRA SINGH REEN WZ 10A IIND FLOOR STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057888 27-AUG-2022
AMARJEET SINGH INDIA UTTAR PRADESH
Saharanpur 548.10NOT AVAILABLE H.NO -2/344 HEERA GAWALA MANDI SAHARANPUR UP 247001 UFL1201060400114335 27-AUG-2022
AMARJEET SINGH INDIA DELHI West Delhi 2.70RANJEET SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060274 27-AUG-2022
AMARJEET SINGH INDIA DELHI New Delhi 540.00S GURBACHAN SINGH KG1/423 VIKAS PURI DELHI 110018 110001 UFL0058823 27-AUG-2022
AMARJEET SINGH INDIA DELHI New Delhi 2.70RANJEET SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054316 27-AUG-2022
AMARJEET SINGH INDIA DELHI New Delhi 899.10M S RAWAL I-115 DDA FLAT NARAINA VIHAR NEW DELHI 110028 110001 UFL0059351 27-AUG-2022
AMARJEET SINGH INDIA DELHI New Delhi 2.70RANJEET SINGH WZ 10A, SHIV NAGAR 2ND FLOOR NEW DELHI 110058 110001 UFL0054312 27-AUG-2022
AMARJEET SINGH INDIA DELHI New Delhi 2.70RANJEET SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054319 27-AUG-2022
AMARJIT SINGH GUPTA INDIA GOA Mumbai City 270.00AWTAR SINGH GUPTA FLAT NO-1, IST FLOOR GANGOTRI CO-OP HSG PLOT RDP-III-260, PART-I CHARKOP KANDIVALI (W) BOMBAY
400067 UFL0034729 27-AUG-2022
AMARJOT SINGH JAGGI INDIA MAHARASHTRA
Amravati 216.00NOT AVAILABLE UNITED AUTOMOBILES OLD MOTOR STAND AMRAVATI 444601
444601 UFLA01666 27-AUG-2022
AMBALAL PATEL INDIA GUJARAT Ahmedabad 405.00CHELDAS PATEL 1ST FLOOR K B COMMERCIAL CENTER OFFICE NO 32 NEAR DINBAI TOWER MIRZAPUR AHMEDABAD 380001
380001 UFLA00151 27-AUG-2022
AMBRISH KUMAR AGARWAL INDIA UTTAR PRADESH
Gorakhpur 89.10GAURI SHANKAR DAS AGRAWAL
DAS VILLA 193 DILEZAKPUR ALINAGAR GORAKHPUR 273001 UFLIN30133017677719 27-AUG-2022
AMBRISH KUMAR TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 270.00PRAHLAD SINGH TYAGI 408/13 NORTH CIVIL LINE MUZAFFAR NAGAR 251001 251001 UFLIN30165310149623 27-AUG-2022
AMBUJ JAIN INDIA UTTAR PRADESH
Meerut 13.50SH LAL CHAND JAIN 139 DAYANAND PATH SADAR MEERUT 250001 250001 UFL0013110 27-AUG-2022
AMEET DOSHI INDIA DELHI North Delhi 540.00MADHUKANT N DOSHI 4B ASHOKA APTT. 7 RAJPUR ROAD CIVIL LINES DELHI 110054 UFLIN30133017400719 27-AUG-2022
AMI CHAMAPK LAL SHAH INDIA GUJARAT Valsad 89.10NOT AVAILABLE B 13/125 GIDC QUARTERS OPP GUNJAN CINEMA VAPI GIDC 396195
396195 UFL0056099 27-AUG-2022
AMIR CHAND KATYAL INDIA DELHI New Delhi 59.40RAM RANG KATYAL A-I/137 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0036186 27-AUG-2022
AMIT INDIA UTTAR PRADESH
Gautam Buddha Nagar
2.70VARINDER KUMAR B-54 SECTOR-57 NOIDA (U.P.) 201307 201303 UFL0058028 27-AUG-2022
AMIT AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar 75.60MAHESH CHANDRA AGARWAL
7/111 SWAROOP NAGAR KANPUR 208002 UFLA01991 27-AUG-2022
AMIT AGGARWAL INDIA DELHI New Delhi 13.50SH O N AGGARWAL 5290 BHARAT NAGAR PAHAR GANJ NEW DELHI 110055 110001 UFL0013335 27-AUG-2022
AMIT ARYA INDIA DELHI New Delhi 10.80SH SUKH DEV RAJ ARYA STUDENT
4-B, MIG FLATS DDA, GULABI BAGH DELHI 110007 110001 UFL0108324 27-AUG-2022
AMIT ARYA INDIA DELHI New Delhi 162.00SH SUKH DEV RAJ ARYA 4-B, MIG FLATS DDA, GULABI BAGH DELHI 110007 110001 UFL0021406 27-AUG-2022
AMIT BAJPAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00SRI D N BAJPAI POLAR HOUSE F-44 SECTOR-6 NOIDA U.P. 201301 201301 UFL0031680 27-AUG-2022
AMIT BHUSHAN INDIA BIHAR Dhanbad 135.00NOT AVAILABLE QR. NO. 38 / C2, SECTOR - X BCCL TOWNSHIP KOYLA NAGAR DHANBAD JHARKHAND
828104 UFL1203840000019802 27-AUG-2022
AMIT FERIA INDIA Jammu and Kashmir
Udhampur 405.00CHARANJIT LAL GUPTA OM SHAWL EMPORIUM 4 B.N. MARKET MAIN BAZAR UDHAMPUR
182101 UFLIN30234910331460 27-AUG-2022
AMIT GARG INDIA WEST BENGAL
Kolkata 135.00FATEHCHAND GARG BHAWANI TRADERS 4TH BALLAV DAS STREET 4TH FLOOR ROOM NO 429 CALCUTTA
700007 UFL0022674 27-AUG-2022
AMIT GOYAL INDIA HARYANA Hissar 89.10S N GOYAL 17 SHIVAJI ST D N COLLEGE ROAD HISAR HAR 125001 125001 UFL0057195 27-AUG-2022
AMIT GUPTA INDIA DELHI New Delhi 13.50ASHOK KUMAR GUPTA A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035934 27-AUG-2022
AMIT JAIN INDIA DELHI New Delhi 99.90SUDHIR KUMAR JAIN C 96 ASHOK VIHAR I PHASE I DELHI 110052 110001 UFL0026303 27-AUG-2022
AMIT JOSHI INDIA UTTAR PRADESH
Nainital 135.00NOT AVAILABLE VILL-KOHLI, COLONY, BITHORIYA NO.-1, P.O HARIPUR NAYAK HALDWANI HALDWANI UTTARKHAND
263139 UFL1202890000939777 27-AUG-2022
AMIT KUMAR INDIA DELHI New Delhi 180.90SURENDAR KUMAR H. NO. 114 PKT. B-10 SECTOR-3 ROHINI DELHI 110085 110001 UFL0059993 27-AUG-2022
AMIT KUMAR INDIA BIHAR Rohtas 5.40NOT AVAILABLE GANDHI NAGAR STREET NO 4 PALI ROAD DEHRI ON SONE ROHTAS DEHRI ON SONE BIHAR
821307 UFL1201330000315988 27-AUG-2022
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
Bulandshahr 13.50SH RAJ PAL ATUL FASTENERS M G ROAD, KHURJA 203131 203131 UFL0012131 27-AUG-2022
AMIT KUMAR INDIA BIHAR Patna 270.00KESHAV SINGH FLAT NO 1B DAYAL ENCLAVEA 8 PATRAKAR NAGAR K BAGH PATNA PATNA BIHAR 800020
800020 UFLIN30021417439976 27-AUG-2022
AMIT KUMAR AGGARWAL INDIA HARYANA Ambala 27.00NOT AVAILABLE H.NO.36/2325, DECENT COLONY, BEHIND BD FLOOR MILLS, KARDHAN AMBALA CANTT AMBALA HARYANA 133001
133001 UFL1201090004182427 27-AUG-2022
AMIT KUMAR GUPTA INDIA UTTAR PRADESH
Etawah 180.90SRI SURESH KUMAR GUPTA
BEHIND KOTWALI CITY G.T.ROAD ETAH 207001 207001 UFLIN30100610025817 27-AUG-2022
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
56.70RAM SWAROOP SHRINGI L-58 SECTOR-11 NOIDA 201303 UFL0050131 27-AUG-2022
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
2.70RAM SWAROOP SHRINGI L-58 SECTOR-11 NOIDA 201303 UFL0050195 27-AUG-2022
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
27.00NOT AVAILABLE C/O SHRI S L SHARMA C-58/22, B-106, FLEX APARTMENT, SEC-62 NOIDA (UP)
201301 UFL0053648 27-AUG-2022
AMIT KUMAR SHRINGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
8.10R S SHRINGI C-58/22, B-106 FLEX APARTMENT SECTOR - 62 NOIDA (UP) 201301 UFL0057781 27-AUG-2022
AMIT SETHI INDIA KARNATAKA
Bangalore Rural
180.90ASHOK KUMAR SETHI C/O MISHRILAL MADANLAL JAIN NO 14 MEHTA NIVAS 1ST MAIN RAMCHANDRAPURAM BANGALORE
560021 UFLIN30047640764664 27-AUG-2022
AMIT SHAH INDIA GOA Mumbai City 661.50JAYANTILAL BUSINES 9 NEELAMBER CAMAGALI KIROL ROAD GHATKOPE BOMBAY MAHARASTRA 400086
400086 UFLA00996 27-AUG-2022
AMIT SHOKEEN INDIA DELHI North Delhi 675.00KULJEET SINGH SHOKEEN HOUSE NO 454 STREET NO 7 BHOOTO WALI GALI NANGLOI DELHI
110041 UFLIN30011811019213 27-AUG-2022
AMIT SRIVASTAVA INDIA UTTAR PRADESH
Lucknow 540.00RAMESH CHANDRA SRIVASTAVA SERV
C-43 NIRALA NAGAR LUCKNOW 226020 226020 UFL0058412 27-AUG-2022
AMIT TEJRAJ SHAHA INDIA MAHARASHTRA
Satara 135.00NOT AVAILABLE SHANTI NIKETAN, SATYAMEV SOCIETY, SHANIWAR PETH, KARAD MAHARASHTRA 415110
415110 UFL1204800000042915 27-AUG-2022
AMITA MOHINDRA INDIA HARYANA Rohtak 54.00PREM KUMAR MOHINDRA H NO 1176 WARD NO 23 DLF COLONY NEAR MARWAH CLINIC ROHTAK HARYANA
124001 UFLIN30267930009786 27-AUG-2022
AMITA SINGHAL INDIA DELHI New Delhi 45.90SH A K SINGHAL C/O K C JAIN E-26, DRONACHARYA APARTMENTS MAYUR VIHAR PHASE-I EXTN., DELHI 110091
110001 UFL0017551 27-AUG-2022
AMITA SINGHAL INDIA DELHI East Delhi 24.30NOT AVAILABLE C/O SRI K C JAIN E-26, DRONACHARYA APARTMENTS MAYUR VIHAR PHASE-I EXTN DELHI
110091 UFLA01763 27-AUG-2022
AMITABH AGARWAL INDIA UTTAR PRADESH
Moradabad 1080.00NOT AVAILABLE C/O M/S SUDHIR MEDICINE CENTRE MANDI BANS MAHAL SARAI MORADABAD UP
244001 UFL0034314 27-AUG-2022
AMITABH AGARWAL INDIA UTTAR PRADESH
Moradabad 1080.00SH S C AGARWAL C O SUDHIR MEDICINE CENTRE MANDI BANS MORADABAD UP 244001
244001 UFLIN30018311144452 27-AUG-2022
AMITABH SARAN INDIA UTTAR PRADESH
Lucknow 89.10L P BHATNAGAR 14A J C BOSE ROAD LUCKNOW 226001 UFL0057272 27-AUG-2022
AMITAVA PATRA INDIA Chhattisgarh Raigarh 135.00RANJIT KUMAR PATRA JINDAL STEEL AND POWER LTD CHHATISGARH RAIGARH 496001
496001 UFLIN30011811257683 27-AUG-2022
AMITY EXIM P LTD INDIA UTTAR PRADESH
Gautam Buddha Nagar
899.10NOT AVAILABLE C-20 SECTOR-10 NOIDA U.P. 201301 201301 UFL0059683 27-AUG-2022
AMIY CHANDRA SHARMA INDIA UTTAR PRADESH
Mirzapur 475.20NOT AVAILABLE I-995, WORKER COLONY RENUKOOT SONEBHADRA RENUKOOT UTTAR PRADESH 231217
231217 UFL1203840001177971 27-AUG-2022
AMMAR AHMAD KHAN INDIA KARNATAKA
Bangalore Rural
1080.00ATA MOHD KHAN 4 (T) SQN ETI AF JALAHALLI (EAST) BANGALORE KARNATAKA
560014 UFL0043024 27-AUG-2022
AMRENDRA SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2700.00NOT AVAILABLE G-28, SECTOR-27, NOIDA 201303 UFLA00012 27-AUG-2022
AMRIK KAUR INDIA DELHI New Delhi 37.80S P SINGH H WIFE 924, DR. MUKHERJEE NAGAR DELHI 110009 110001 UFL0109146 27-AUG-2022
AMRISH KR VERMA INDIA UTTAR PRADESH
Muzaffarnagar 180.90B L VERMA 370 PURWA AHIRAN BUDHANA GATE MEERUT 251309 UFL0059078 27-AUG-2022
AMRIT DEVI INDIA DELHI New Delhi 148.50NOT AVAILABLE C/O SMT INDU SINDHWANI C-90, NARAINA VIHAR NEW DELHI 110028
110001 UFL0027746 27-AUG-2022
AMRIT LAL RATHORE INDIA RAJASTHAN
Barmer 270.00NOT AVAILABLE BEHIND HANUMAN TEMPLE BARMER BARMER RAJASTHAN 344001
344001 UFL1201060500281237 27-AUG-2022
AMRIT LAL SANGAL INDIA HIMACHAL PRADESH
Hamirpur 418.50SHIV RAM SANGAL V P O FATEH PUR HAMIR PUR HIMACHAL PRADESH 177042 177042 UFLA01263 27-AUG-2022
AMRITLAL D SHAH INDIA GUJARAT Jamnagar 108.00NOT AVAILABLE 54, DIGVIJAY PLOT JAMNAGAR 361005 361005 UFL0027991 27-AUG-2022
AMRUTA B CHHEDA INDIA GOA Mumbai City 1080.00BHULABHAI 72, UNIVERSAL IND ESTATE I B PATEL ROAD GOREGAON (E) BOMBAY
400063 UFL0043905 27-AUG-2022
AMRUTLAL GODHANI INDIA GUJARAT Junagadh 81.00NOT AVAILABLE VIDYA NAGAR SOCIETY BLOCK 3 KESHOD 3622 362220 UFLA01314 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AMUTHA T INDIA TAMIL NADU
Madurai 135.00THIYAGARAJAN 44/19,MAHAGANAPATHY NAGAR MADURAI TAMILNADU 625001
625001 UFLIN30163740640558 27-AUG-2022
ANAMIKA INDIA Jammu and Kashmir
Kathua 270.00NOT AVAILABLE W.NO-5 KATHUA KATHUA JAMMU AND KASHMIR 184101 184101 UFL1201090002371061 27-AUG-2022
ANAND AGARWAL INDIA UTTAR PRADESH
Lucknow 180.90L M GARG PANCHVATI COLONY OPP IFFCO OFFICE 3 GOKHALE MARG LUCKNOW 226001
226001 UFL0058419 27-AUG-2022
ANAND BHARDWAJ INDIA WEST BENGAL
Kolkata 116.10VIJAY SHARMA 9-C,AJANTA 10, GURUSADAY ROAD CALCUTTA 700019 700019 UFL0010312 27-AUG-2022
ANAND BOTHRA INDIA BIHAR Patna 108.00NOT AVAILABLE KANAHIYALAL & SONS ROAD NO.-3, RAJENDRA NAGAR, PATNA
800016 UFL0016343 27-AUG-2022
ANAND GUPTA INDIA DELHI North Delhi 2.70B S GUPTA B-53 LAXMI KUNJ SECTOR- 13 ROHINI DELHI 110085 UFL0053798 27-AUG-2022
ANAND KUMAR INDIA BIHAR Vaishali 270.00NOT AVAILABLE AT- JETHUI BARAI TOLA PO-HAJIPUR DIST-VAISHALI VAISHALI BIHAR
844101 UFL1201860000329492 27-AUG-2022
ANAND KUMAR JAIN INDIA WEST BENGAL
Kolkata 8.10SRI R K JAIN 39B JANAK ROAD FLAT NO 4, GR FLOOR CALCUTTA 700029 700029 UFL0027411 27-AUG-2022
ANAND KUMAR JHUNJHUNWALA
INDIA WEST BENGAL
Bardhaman 8.10SRI G L JHUNJHUNWALA 198, P N MALIA ROAD P.O. RANIGANJ W.B. 713347 713347 UFL0034528 27-AUG-2022
ANAND M CHATURVEDI INDIA DELHI New Delhi 135.00MAHENDRA CHATURVEDI 77 TAGORE PARK MODEL TOWN NEW DELHI 110009 110001 UFL0014230 27-AUG-2022
ANAND NARAYAN TANDON INDIA UTTAR PRADESH
Gautam Buddha Nagar
378.00DR RAM NARAYAN TANDON 41-A, GREEN VIEW APTS. SECTOR-15A NOIDA DIST. GHAZIABAD
201301 UFL0024839 27-AUG-2022
ANAND PRAKASH INDIA DELHI New Delhi 2.70SHRI G D AGARWAL A-2/74 JANAK PURI NEW DELHI 110058 110001 UFL0037072 27-AUG-2022
ANAND PRAKASH INDIA DELHI New Delhi 180.90G D AGARWAL A-2/74 JANAK PURI NEW DELHI 110058 110001 UFL0059395 27-AUG-2022
ANAND PRAKASH INDIA DELHI New Delhi 361.80GOVERDHAN DASS AAEPP
A-2/74 JANAK PURI NEW DELHI 110058 110001 UFL0062530 27-AUG-2022
ANAND PRAKASH INDIA UTTAR PRADESH
Ballia 945.00SRI JAGDISH PRASAD JAGDISH PRASAD ANAND PRAKASH ARYA SAMAJ ROAD P.O. BALLIA DISTT. BALLIA (U.P.)
277001 UFL0046687 27-AUG-2022
ANAND PRAKASH GARG INDIA UTTAR PRADESH
Dehradun 423.90LT SHRI LAXMI CHAND 50, MOTI BAZAR, DEHRADUN 248001 248001 UFL0016572 27-AUG-2022
ANAND RAO YASHAVANT MANE
INDIA GUJARAT Ahmedabad 89.10YASHAVANT SHRIPATI MANE SERVIC
C/O GOPANATH REFIENRY 3037/2 MARCHI POLE RATAN POLE\ AHMEDABAD 380001
380001 UFL0056499 27-AUG-2022
ANAND SARUP BAKSHI INDIA DELHI New Delhi 164.70G C BAKSHI 1/13-14, MALVIYA NAGAR OPP. GITA BHAVAN MANDIR NEW DELHI 110017
110001 UFLA00589 27-AUG-2022
ANAND SETH INDIA WEST BENGAL
Bardhaman 135.00NOT AVAILABLE 1/B MAHALAXMI APARTMENT TAGORE ROAD MURGASOL . ASANSOL WEST BENGAL 713303
713303 UFL1201910102375305 27-AUG-2022
ANAND SHANKER INDIA UTTAR PRADESH
Kanpur Nagar 89.10PARMATMA PRASAD DUBEY
442 , VAYU VIHAR HARJINDER NAGAR KANPUR 208007 208007 UFLIN30055610063159 27-AUG-2022
ANAND SHOBHACHAND TATIYA
INDIA MAHARASHTRA
Pune 67.50NOT AVAILABLE 90-A PRESTIGE APT II ND FLOOR NR CHINCHECHI TALIM SHUKRAWAR PETH PUNE MAHARASHTRA
411002 UFL1203320000443429 27-AUG-2022
ANAND SINGH BISHT INDIA DELHI New Delhi 378.00LATE SH J S BISHT C-II/50 LODHI COLONY NEW DELHI 110003 110001 UFL0021163 27-AUG-2022
ANAND VIJAY KULKARNI INDIA MAHARASHTRA
Pune 62.10VIJAY RATNADEEP NEAR DEVDHAR NURSING HOME, PIMPRI PUNE
411017 UFLIN30045080015557 27-AUG-2022
ANANDAMAYA DHAR INDIA DELHI New Delhi 27.00P K DHAR E 995 C R PARK, KALKAJI NEW DELHI 110019 110001 UFL0017818 27-AUG-2022
ANANT VERINDER SINGH INDIA DELHI New Delhi 270.00VERINDER SINGH D-57, DEFENCE COLONY NEW DELHI 110024 110001 UFL0022792 27-AUG-2022
ANANTRAY D VORA INDIA GUJARAT Surat 89.10NOT AVAILABLE NAGAR SHATHNI POLE VADA CHUTA IST FLOOR ROOM NO 8 SURAT 395003
395003 UFL0056051 27-AUG-2022
ANEEL KUMAR N INDIA TELANGANA
Karimnagar 94.50NOT AVAILABLE NO 1/1/23 JAMBHIGADDE JAGTIYAL ANDHRA PRADESH 505327
505327 UFL1203760000036885 27-AUG-2022
ANEES SHAHID LATEEF INDIA TELANGANA
Hyderabad 89.10SYED SHAHID LATEEF C/O FEDERAL BANK LAKDIKAPUL HYDERABAD 500004 500004 UFL0056694 27-AUG-2022
ANEETA JAIN INDIA DELHI New Delhi 486.00SH SATISH K JAIN N-8/B,GREEN PARK EXTN N DELHI 110016 110001 UFL0022561 27-AUG-2022
ANGAMUTHU KUMAR INDIA TAMIL NADU
Vellore 21.60ANGAMUTHU THE BRANCH MANAGER PALLAVAN GRAMA BANK KANJANUR BRANCH KANJANUR
605203 UFLIN30223612095869 27-AUG-2022
ANGOORI DEVI INDIA DELHI New Delhi 5.40NOT AVAILABLE WZ-172 MADI PUR VILLAGE NEW DELHI DELHI 110001 UFL1202600000010505 27-AUG-2022
ANIL INDIA DELHI New Delhi 270.00LATE SH RAM SARAN DAS C/O. AAKASH BAJAJ FLAT NO. 24, LEHNA SINGH MKT. DELHI 110007
110001 UFLA02039 27-AUG-2022
ANIL INDIA DELHI New Delhi 108.00LATE SH RAM SARAN DAS C/O. AAKASH BAJAJ FLAT NO. 24, LEHNA SINGH MKT. DELHI 110007
110001 UFLA02040 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIL AGGARWAL INDIA DELHI New Delhi 270.00MR B D AGARWAL C/O B D AGARWAL & CO. 1003, "ARUNACHAL" 19, BARAKHAMBA ROAD NEW DELHI
110001 UFL0012110 27-AUG-2022
ANIL BHATIA INDIA UTTAR PRADESH
Dehradun 1350.00NOT AVAILABLE MY SHOP KULRI , THE MALL MUSSOORIE 999999 248179 UFLIN30133017641017 27-AUG-2022
ANIL DNAG INDIA GOA Mumbai City 270.00KUNDANLAL DANG 604, UASHVEEN APTT. J P ROAD SEVEN BANGLOW ANDHERI WEST MUMBAI
400025 UFL0038075 27-AUG-2022
ANIL GERA INDIA DELHI New Delhi 450.90PREM NATH GERA 25C/40 PUNJABI BAGH NEW DELHI 110026 110001 UFL0057323 27-AUG-2022
ANIL GIROTRA INDIA DELHI New Delhi 232.20SH M GIROTRA ROAD NO.7, HOUSE NO.25, EAST PANJABI BAGH, NEW DELHI 110026
110001 UFL0010955 27-AUG-2022
ANIL GROVER INDIA DELHI New Delhi 270.00SHRI R G GROVER 13/389, DDA FLATS KALKAJI NEW DELHI 110019 110001 UFL0033127 27-AUG-2022
ANIL GULATI INDIA DELHI New Delhi 13.50LATE SH H N GULATI C-173, MANSAROVER GARDEN, NEW DELHI 110015 110001 UFLA01846 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062628 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062619 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTOR - 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062620 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062621 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100, SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062622 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062623 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062624 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062625 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062627 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062629 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062630 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062631 27-AUG-2022
ANIL GUPTA INDIA DELHI New Delhi 180.90SHAM SUNDER GUPTA 2A/40 RAMESH NAGAR NEW DELHI 110015 110001 UFL0059642 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTIR - 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062632 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062633 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTOR - 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062618 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062626 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA 100/6, SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0061835 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA 100/6, SEC 2 RAJENDRA NAGAR SAHIBABAD 201001 201001 UFL0061830 27-AUG-2022
ANIL GUPTA INDIA DELHI North Delhi 8.10NOT AVAILABLE C/O R K KANSAL C-41, NEHRU ROAD, ADARASH NAGAR JAI BHARAT VASTRA BHANDAR DELHI
110033 UFL0017672 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA 100/6, SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201001 201001 UFL0062040 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA 100/6 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0061831 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA 100/6, SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0061832 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA AFVPG 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062617 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA 100/6 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0061834 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA 100/6, SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0061836 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA 100/6 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0061837 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA 100/6 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062036 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA 100/6, SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062037 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA 100/6, SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062038 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA 100/6 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062039 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA 100/6 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062041 27-AUG-2022
ANIL GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70B L GUPTA 100/6 RAJENDRA NAGAR SECTOR 2 SAHIBABAD 201005 201005 UFL0061833 27-AUG-2022
ANIL JAIN INDIA WEST BENGAL
Kolkata 270.00PUKH RAJ JAIN P 141 C I T ROAD SCHEME 52 CALCUTTA 700014 700014 UFLA00741 27-AUG-2022
ANIL JANGRA INDIA HARYANA Rohtak 2.70JAGDISH RAI VAISH SENIOR SECONDARY SCHOOL(BOYS) ROHTAK (HAR) 124001
124001 UFL0053257 27-AUG-2022
ANIL KISHANRAO DESHPANDE INDIA KARNATAKA
Bidar 13.50NOT AVAILABLE H NO 8-11-331 SBH COLONY OPP KPTCL BIDAR KARNATAKA 585401
585401 UFL1203320003986335 27-AUG-2022
ANIL KOUMAR GOYAL INDIA RAJASTHAN
Bharatpur 13.50SH RAJENDER KUMAR D-148, RANJEET NAGAR BHARATPUR 321001 321001 UFLA02161 27-AUG-2022
ANIL KRISHNA SURYAVANSHI INDIA MAHARASHTRA
Sangli 94.50NOT AVAILABLE A/P RAJARAMNAGAR NAVI COLONY ISLAMPUR, TAL - WALWA DIS - SANGLI ISLAMPUR MAHARASHTRA 415409
415409 UFL1204450000217961 27-AUG-2022
ANIL KUMAR INDIA UTTAR PRADESH
Ghaziabad 180.90KHACHERU SINGH 201 KAILASH NAGAR GHAZIABAD 201009 201009 UFL0057602 27-AUG-2022
ANIL KUMAR INDIA BIHAR Dhanbad 135.00SATRUGHAN DAS SECTOR IX/D QNO 1280 ST 38 B S CITY DIST BOKARO JH BOKARO STEEL CITY JHARKHAND 827009
827009 UFLIN30021414864857 27-AUG-2022
ANIL KUMAR INDIA UTTAR PRADESH
Moradabad 1080.00RAM KISHORE MAN C/O COMET HANDICRAFTS RAM GANGA ROAD BANGLA GAON MORADABAD
244001 UFL0058918 27-AUG-2022
ANIL KUMAR INDIA UTTAR PRADESH
Ghaziabad 270.00SH HARDWARI LAL 127, RICHPAL PURI CHANDRAPURI SIHAN GATE GHAZIABAD 201001
201001 UFL0032914 27-AUG-2022
ANIL KUMAR INDIA DELHI North Delhi 270.00RAJENDER PARSHAD FLAT NO H-5 SHANTI CO-OP. G H SOCIETY PLOT NO 7/1 SECTOR-13 ROHINI DELHI
110085 UFL0031242 27-AUG-2022
ANIL KUMAR INDIA DELHI New Delhi 89.10LATE KHUSABI LAL D-17 SOUTH EXTN PART I NEW DELHI 110049 110001 UFL0057493 27-AUG-2022
ANIL KUMAR INDIA DELHI New Delhi 89.10GOPI RAM 117 SURAKSHA ENCALVE PITAM PURA NEW DELHI 110034 110001 UFL0057375 27-AUG-2022
ANIL KUMAR INDIA DELHI East Delhi 45.90LT SH T N GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHADRA DELHI
110032 UFL0037883 27-AUG-2022
ANIL KUMAR INDIA DELHI New Delhi 89.10BHARAT BHUSHAN B-58 MANDAWALI UNCHE PAR DELHI 110092 110001 UFL0056779 27-AUG-2022
ANIL KUMAR ADVOCATE INDIA UTTAR PRADESH
Ghaziabad 270.00SH K SINGH 201 KAILASH NAGAR GHAZIABAD U P 201009 201009 UFL0036155 27-AUG-2022
ANIL KUMAR AGARWAL INDIA WEST BENGAL
Bardhaman 270.00RAM KUMAR AGARWAL SHIVMANDIR, NINGHA, P. S.- JAMURIA, DIST- BURDWAN 713370 UFLIN30210510440181 27-AUG-2022
ANIL KUMAR AGGARWAL INDIA DELHI New Delhi 75.60OM PARKASH AGARWAL FLAT NO-286, PKT-5 SFS SECTOR-8, ROHINI DELHI 110085 110001 UFL0027882 27-AUG-2022
ANIL KUMAR ARORA INDIA DELHI New Delhi 8.10LATE SH MADAN GOPAL 3/135, SUBHASH NAGAR NEW DELHI 110027 110001 UFL0027973 27-AUG-2022
ANIL KUMAR ARORA INDIA DELHI New Delhi 13.50LT SH M G ARORA 3/135, SUBHASH NAGAR NEW DELHI 110027 110001 UFL0035778 27-AUG-2022
ANIL KUMAR BEHL INDIA DELHI New Delhi 270.00SHRI SUSHIL KUMAR BEHL B-18, EAST OF KAILASH NEW DELHI 110065 110001 UFL0031908 27-AUG-2022
ANIL KUMAR BHUTANI INDIA DELHI New Delhi 2.70AMIR CHAND A-12 2ND FLOOR, SUDERSHAN PARK NEW DELHI 110015 110001 UFL0060113 27-AUG-2022
ANIL KUMAR BHUTANI INDIA DELHI New Delhi 2.70AMIR CHAND A-12 IIND FLOOR SUDERSHAN PAK NEW DELHI 110015 110001 UFL0053393 27-AUG-2022
ANIL KUMAR CHAUDHARY INDIA DELHI New Delhi 415.80KRISHAN DEV CHAUDHARY B-II/38, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0028506 27-AUG-2022
ANIL KUMAR CHAUDHARY INDIA DELHI New Delhi 270.00KRISHAN DEV CHAUDHARY B-II/38, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0031383 27-AUG-2022
ANIL KUMAR FITHANI INDIA RAJASTHAN
Jodhpur 89.10MOOL CHAND 18E/302 CHOPASANI HOUSING BOARD JODHPUR 342311 UFL0057761 27-AUG-2022
ANIL KUMAR GADODIA INDIA DELHI New Delhi 540.00NOT AVAILABLE 882-A, KEDAR BUILDING GHANTA GHAR, OLD SUBZI MANDI DELHI 110007
110001 UFL0032718 27-AUG-2022
ANIL KUMAR GARG INDIA HARYANA Ambala 270.00VED PARKASH GARG VPO SHAHPUR AMBALA HARYANA 133003 133205 UFLIN30051313558539 27-AUG-2022
ANIL KUMAR GOEL INDIA UTTAR PRADESH
Ghaziabad 10.80LATE SH TEK CHAND GOEL BUSINES
C/O M/S GUPTA SALES CORPORATION 35 RAM N KIRANA MANDI GHAZIABAD U P 201001
201001 UFL0013614 27-AUG-2022
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 GOVINDLAL INDIA MADHYA PRADESH
Indore 286.20NOT AVAILABLE 38 ANAND NAGAR CHITAWAD ROAD INDORE 452002 452002 UFL0013388 27-AUG-2022
ANIL KUMAR GOYAL INDIA RAJASTHAN
Bharatpur 13.50SH RAJENDRA KUMAR D-148,RANJEET NAGAR BHARATPUR 321001 321001 UFLA02249 27-AUG-2022
ANIL KUMAR GUPTA INDIA DELHI New Delhi 27.00SH RAM NARAIN PARK A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035908 27-AUG-2022
ANIL KUMAR GUPTA INDIA DELHI North Delhi 270.00SH KISHAN LAL C/O CHAYA POLY PACK B-57, G T KARNAL ROAD INDUSTRIAL AREA DELHI
110033 UFL0034051 27-AUG-2022
ANIL KUMAR GUPTA INDIA HARYANA Rohtak 27.00SH BAIJ NATH GUPTA C/O RISHI PRAKASH GUPTA H NO 435 W NO 2 GALI NO 7 AGGARWAL COLONY BAHADUR GARH (HARYANA)
124507 UFL0018959 27-AUG-2022
ANIL KUMAR GUPTA INDIA UTTAR PRADESH
Ghaziabad 180.90MAM KUMAR C/O GUPTA AGENCY 56 K N SCHOOL MARKET MURADNAGAR G Z B 201206
201206 UFL0059447 27-AUG-2022
ANIL KUMAR JAIN INDIA UTTAR PRADESH
Etawah 270.00TRILOK CHANDRA JAIN SECTOR 19 HOUSE NO 14/1 AWAGARH HOUSE ETAH 207001 207001 UFLIN30165310152925 27-AUG-2022
ANIL KUMAR JAIN INDIA UTTAR PRADESH
Nainital 180.90MAHIPAL CHAND JAIN D1/D2 13/1 GUPTA BHAWAN ADARSH COLONY RUDRAPUR 263153
263153 UFL0057497 27-AUG-2022
ANIL KUMAR JAIN INDIA HARYANA Gurgaon 2.70INDER KUMAR JAIN 141/I ADARSH NAGAR GURGAON GURGAON HARYANA 122001 UFL0061472 27-AUG-2022
ANIL KUMAR JAIN INDIA HARYANA Gurgaon 16.20NOT AVAILABLE H NO 141/1 ADARSH NAGAR GURGAON 122001 122001 UFL0012805 27-AUG-2022
ANIL KUMAR JAIN INDIA ASSAM Kamrup 5.40RAMDEO JAIN PARMESHWARI BLDG 5TH FLOOR R NO 7 CHATRI BARI ROAD GUWAHATI
781001 UFL0029461 27-AUG-2022
ANIL KUMAR JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
48.60LATESH TIRLOK CHAND JAIN SERV
ANIL KUMAR JAIN 391, SECTOR 15-A, NOIDA 201301 201301 UFL0107984 27-AUG-2022
ANIL KUMAR KUKREJA INDIA DELHI New Delhi 121.50SHDAULAT RAM KUKREJA EC-37,MAYA ENCLAVE, DDA SFS FLATS,G-8 AREA, NEW DELHI 110064
110001 UFL0011349 27-AUG-2022
ANIL KUMAR MANDHANA INDIA GOA Mumbai City 189.00SH GIRDHARILAL 15 AKASH KIRAM AZAD ROAD VILE PARLE (E) BOMBAY 400051 UFL0019398 27-AUG-2022
ANIL KUMAR MATHUR INDIA DELHI New Delhi 540.00SHRI S K MATHUR 159, MANDAKINI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0031796 27-AUG-2022
ANIL KUMAR POPATLAL SHAH INDIA GUJARAT Ahmedabad 135.00POPATLAL 309 ASTODIA RANGATI KAPAD MAHAJAN OFFICE ASTODIA AHMEDABAD
380001 UFL0050698 27-AUG-2022
ANIL KUMAR RAI INDIA UTTAR PRADESH
Mirzapur 270.00KRISHNA DEV RAI B -257 NH 3 NTPC COLONY RIHAND NAGAR SONEBHADRA 231217
231217 UFLIN30155720657454 27-AUG-2022
ANIL KUMAR SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar 642.60K K SHUKLA HARCOURT BUTLER TECHNOLOGILA INSTITUTE NAWAB GANJ KANPUR 208002
208002 UFLA00795 27-AUG-2022
ANIL KUMAR SURANA INDIA WEST BENGAL
Kolkata 2.70BHANWAR LALL SURANA C/O JOSHI STORE 3/1 MANGOE LANE CALCUTTA 700001 700001 UFL0042303 27-AUG-2022
ANIL KUMAR TIWARI INDIA DELHI New Delhi 21.60LATE G P TIWARI 87,D.D.A.FLATS,NEW RANJIT NAGAR, OPP.SATYAM CINEMA, NEW DELHI 110016
110001 UFL0012302 27-AUG-2022
ANIL KUMAR VERMA INDIA DELHI New Delhi 13.50SH RAM PAT VERMA Z-54, LOHAMANDI, NARAINA, NEW DELHI 110028 110001 UFL0010912 27-AUG-2022
ANIL MIGLANI INDIA DELHI Central Delhi 540.00H L MIGLANI C/O. MULAKH RAJ CLOBRIAD LAL 5551-52, GANDHI MARKET SADAR BAZAR DELHI
110006 UFL0031957 27-AUG-2022
ANIL SANGHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
180.90L N SANGHI E-10 SECTOR-15 NOIDA 201301 201301 UFL0058817 27-AUG-2022
ANIL SHAH INDIA RAJASTHAN
Jaipur 13.50SHRI MALIRAM SHAH C/O SHRI MALIRAM SHAH DIGGI HOUSE JAIPUR (RAJ) 302004
302004 UFL0027344 27-AUG-2022
ANIL SHARMA INDIA DELHI New Delhi 405.00S C SHARMA AIGPS B4A/25 R P BAGH NEW DELHI 110007 110001 UFL0062564 27-AUG-2022
ANIL SHARMA INDIA DELHI New Delhi 8.10SURESH CHAND SHARMA B-4A/25 R P BAGH DELHI 110007 110001 UFL0013281 27-AUG-2022
ANIL SHARMA INDIA DELHI New Delhi 135.00S C SHARMA AIGPS B4A/25 R P BAGH NEW DELHI 110007 110001 UFL0062564 27-AUG-2022
ANIL SOOD INDIA DELHI New Delhi 359.10SH R S SOOD EF-4(R) INDER PURI NEW DELHI 110001 UFL0059229 27-AUG-2022
ANIL TANEJA INDIA DELHI New Delhi 270.00D R TANEJA SHOP NO - 8 SARVPRIYA VIHAR MARKET NEW DELHI 110001 UFL0036437 27-AUG-2022
ANILBHAI HARSHADBHAI PATEL
INDIA GUJARAT Kheda 10.80HARSHADBHAI PATEL AT-SHAHPUR TA-PETLAD DIST-ANAND GUJARAT 388450 UFLIN30045010763668 27-AUG-2022
ANILKUMAR BABUBHAI PATEL INDIA GUJARAT Bharuch 540.00B P PATEL A/3 ELORA PARK BHOLAV BHARUCH GUJARAT INDIA 392001 392001 UFLIN30226913952179 27-AUG-2022
ANINDITA MUKERJI INDIA DELHI New Delhi 405.00SAVGATO MUKERJI 1161 VASANT KUNJ SECTOR A POCKET B NEW DELHI 110030 110001 UFLA00515 27-AUG-2022
ANIRUDH KAUL INDIA DELHI New Delhi 2.70S S KAUL 85, D. T. C. SOCITY PITAM PURA DELHI DELHI 110034 110001 UFL0061469 27-AUG-2022
ANIRUDH KUMAR INDIA CHANDIGARH
Ludhiana 148.50RAM JATTAN MISHRA B I 1315 OPP OLD COURTS CIVIL LINES LUDHIANA 141001 141001 UFLA01253 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANIRUDH KUMAR KALA INDIA CHANDIGARH
Ludhiana 270.00LT SH VIDYA SAGAR KALA 95-A, MODEL GRAM LUDHIANA 141001 141001 UFL0033511 27-AUG-2022
ANIRUDH PODDAR INDIA WEST BENGAL
Kolkata 89.10ASHOK KR PODDAR 40/9 BALLYGUNGE CIRCULAR ROAD CALCUTTA 700019 700019 UFL0056967 27-AUG-2022
ANITA INDIA HARYANA Faridabad 359.10R K AGARWAL C/O R K AGARWAL 159 SECTOR-23 FARIDABAD 121003 UFL0057471 27-AUG-2022
ANITA INDIA DELHI New Delhi 1080.00SH R K AGARWAL L-5, FIRST FLOOR, LAJPAT NAGAR III, NEW DELHI 110024 110001 UFL0035524 27-AUG-2022
ANITA INDIA DELHI New Delhi 270.00HARI RAM 204-A, POCKET - A MAYUR VIHAR - II DELHI 110091 110001 UFL0030883 27-AUG-2022
ANITA AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar 540.00NOT AVAILABLE 19, STATE BANK COLONY MUZAFFARNAGAR U.P. 251001 251001 UFL1201060400016536 27-AUG-2022
ANITA AGGARWAL INDIA DELHI New Delhi 13.50SH S K AGGARWAL 149, DAYANAND VIHAR, VIKAS MARG EXTN. NEW DELHI 110092
110001 UFL0010724 27-AUG-2022
ANITA BHUSHAN INDIA DELHI New Delhi 54.00BHARAT BHUSHAN D-3 ANAND VIHAR I P EXT II DELHI 110092 110001 UFL0030333 27-AUG-2022
ANITA GOEL INDIA DELHI New Delhi 89.10ANIL KUMAR GOEL RAMESHWAR DASS MADAN MOHAN 978 CHOTTA CHHIPIWARA CHAWRI BAZAR DELHI 110006
110001 UFL0055892 27-AUG-2022
ANITA GOYAL INDIA DELHI New Delhi 110.70SH ANIL GOYAL D 27 C C COLONY DELHI 110007 110001 UFL0015760 27-AUG-2022
ANITA GUPTA INDIA DELHI New Delhi 1350.00S K GUPTA C-585, DEFENCE COLONY NEW DELHI 110024 110001 UFL0034492 27-AUG-2022
ANITA JAIN INDIA RAJASTHAN
Jaipur 270.00KANTI KUMAR C/O K K SINGHI JAIN 38/171 KIRAN PATH MANSAROVAR COLONY JAIPUR
303329 UFLA00381 27-AUG-2022
ANITA JAIN INDIA CHANDIGARH
Patiala 48.60SH SUNIL KUMAR JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARAN PUR U P
147001 UFL0020188 27-AUG-2022
ANITA JAIN INDIA DELHI East Delhi 2.70CHAMAN LAL JAIN 4/2266, GALI NO. 2 BEHARI COLONY, SHADARA DELHI 110032 UFL0060349 27-AUG-2022
ANITA JAIN INDIA DELHI New Delhi 135.00SH PROMOD KR JAIN 7, RAGHUSHREE MARKET AJMERI GATE DELHI 110006 110001 UFL0036340 27-AUG-2022
ANITA KHANDELWAL INDIA RAJASTHAN
Jaipur 13.50DEEPAK KHANDELWAL C-171, SUNDER MARG, TILAK NAGAR JAIPUR (RAJ) 302004 302004 UFL0012413 27-AUG-2022
ANITA KHANNA INDIA DELHI New Delhi 180.90DEEPAK N KHANNA 1/21 ROOP NAGAR DELHI 7 110001 UFL0057352 27-AUG-2022
ANITA KUKREJA INDIA DELHI New Delhi 121.50ANIL KUMAR KUKREJA EC-37,MAYA ENCLAVE, DDA SFS FLATS, G-8 AREA, NEW DELHI 110064
110001 UFL0011350 27-AUG-2022
ANITA MAHAJAN INDIA MADHYA PRADESH
Neemuch 270.00NOT AVAILABLE B-49 LIG COLONY KHANDWA MADHYA PRADESH 450001 450001 UFL1203320003858296 27-AUG-2022
ANITA MOTWANI INDIA UTTAR PRADESH
Kanpur Nagar 89.10SANJAY KUMAR 118/42 KAUSHALPURI KANPUR 208012 208012 UFL0057011 27-AUG-2022
ANITA RAWAT INDIA UTTAR PRADESH
Lucknow 135.00K RAWAT 90 A MAHANAGAR LUCKNOW 226006 226006 UFLA00522 27-AUG-2022
ANITA SANTOSH GANDHI INDIA MAHARASHTRA
Akola 1080.00NOT AVAILABLE B/H SHRADDHA HEIGHTS, VIDYA NAGAR, GORAKSHAN ROAD AKOLA Maharashtra 444001
444001 UFL1303580000041311 27-AUG-2022
ANITA SHAH INDIA GOA Mumbai City 89.10PARESH SHAH B/409 GANGA BLDG R S MARG MALAD EAST BOMBAY 400097
400097 UFL0055680 27-AUG-2022
ANITA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
135.00L D SHARMA H-56 SECTOR-25 NOIDA UP 201301 201301 UFL0026862 27-AUG-2022
ANITA SHARMA INDIA DELHI North Delhi 270.00RAKESH SHARMA A-47, DENA APARTMENT PLOT NO.36 SECTOR 13, ROHINI DELHI
110085 UFLA01458 27-AUG-2022
ANITA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
54.00L D SHARMA H-56 SECTOR-25 NOIDA UP 201301 201301 UFL0026862 27-AUG-2022
ANITA SINGHAL INDIA DELHI East Delhi 40.50MR PRADEEP SINGHAL B-14 RETREAT CO-OPERATIVE GROUP HOUSING SOCIETY PLOT NO-20 PATPARGANJ DELHI
110092 UFLA02021 27-AUG-2022
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior 110.70SATYA PRAKASH TRIPATHI 38, PREM NAGAR, GWALIOR (M.P) 474002 474002 UFL0016466 27-AUG-2022
ANITA TRIPATHI INDIA MADHYA PRADESH
Gwalior 5.40SATYA PRAKASH TRIPATHI HOUSE W
38, PREM NAGAR, GWALIOR (M.P) 474002 474002 UFL0111416 27-AUG-2022
ANITA VERMA INDIA DELHI New Delhi 270.00SHRI R K VERMA A.O.-40, KALAKUNJ HSG SOC. SHALIMAR BAGH NEW DELHI 110052
110001 UFL0032206 27-AUG-2022
ANITA VINAYAK INDIA CHANDIGARH
Ludhiana 270.00NOT AVAILABLE HARCHARAN NAGAR B-24/946. ST NO.7 SAMRALA CHOWK LUDHIANA PUNJAB
141001 UFL1202990000060991 27-AUG-2022
ANJALI AWASTY INDIA DELHI New Delhi 2700.00R AWASTY C-98 ANAND NIKETAN NEW DELHI 110021 110001 UFL0030050 27-AUG-2022
ANJALI CHANDAVALE INDIA GUJARAT Junagadh 270.00PRAMOD BLOCK NO-11, SARYU APARTMENT DURVESHNAGAR JUNAGADH, GUJARAT 362001
362001 UFL0033012 27-AUG-2022
ANJALI DHAWAN INDIA DELHI New Delhi 5.40D K DHAWAN 11/12 OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0029634 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANJALI GARG INDIA UTTAR PRADESH
Muzaffarnagar 180.90ANUJ KUMAR GARG 67/3 BAGH KESHO DASS NEAR SANATAN DHARM SHABHA MUZAFFARNAGAR (U.P.) 251002
251002 UFL0059698 27-AUG-2022
ANJALI INDUSTRIAL RESOURCES PVT LTD
INDIA GOA Mumbai City 1333.80NOT AVAILABLE 16, BANSILAL MANSION 11, HOMI MODI STREET FORT, BOMBAY 400001
400001 UFL0028548 27-AUG-2022
ANJANA INDIA DELHI East Delhi 148.50SH GOPAL AGARWAL B-14 RETREAT CO-OPERATIVE GROUP HOUSING SSOCIETY PLOT NO-20 PATPARGANJ DELHI
110092 UFL0010445 27-AUG-2022
ANJANA B HAJARI INDIA GUJARAT Surat 270.00BIPINBHAI HAJARI 5/1942 RAMPURA MAIN ROAD SURAT GUJARAT 395003 395003 UFLA00489 27-AUG-2022
ANJANA GUPTA INDIA DELHI New Delhi 1260.90NOT AVAILABLE 43/1 RAJPUR ROAD DELHI 110054 110001 UFLIN30088813295757 27-AUG-2022
ANJILI SARAOGI INDIA WEST BENGAL
Kolkata 893.70ARVIND SARAOGI 6 ALIPORE PARK ROAD CALCUTTA 700027 700027 UFLA01431 27-AUG-2022
ANJLEENA SHARMA INDIA DELHI New Delhi 432.00SH BENI KISHAN C/O AKASH BAJAJ FLAT NO-24 LEHNA SINGH MARKET MALKA GANJ DELHI 110007
110001 UFL0024412 27-AUG-2022
ANJU INDIA DELHI New Delhi 18.90A N PANDIT C-205 MAYUR VIHAR-I DELHI 110092 110001 UFL0046992 27-AUG-2022
ANJU AGARWAL INDIA BIHAR Dhanbad 135.00NOT AVAILABLE 14 AMLA PARA PO- JHARIA DHANBAD JHARIA JHARKHAND 828111 UFL1201060001572653 27-AUG-2022
ANJU AGGARWAL INDIA DELHI New Delhi 94.50SH AJAY AGGARWAL 319,ANAJ MANDI, SHAHDARA DELHI 110032 110001 UFL0011412 27-AUG-2022
ANJU AGNIHOTRI INDIA DELHI New Delhi 83.70A K AGNIHOTRI A I/258 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFLA00005 27-AUG-2022
ANJU AGRAWAL INDIA UTTAR PRADESH
Bulandshahr 89.10H O AGRAWAL C/O SRI RAJKUMAR SINGHAL 78 KAISARYWARA, SETHOWALIGALI SIKANDRABAD BULANDSHAHR (U.P.)
203205 UFL0057438 27-AUG-2022
ANJU GARG INDIA CHANDIGARH
Chandigarh 8.10NOT AVAILABLE 3150/1, SECTOR-41-D CHANDIGARH 160014 160014 UFL0028176 27-AUG-2022
ANJU GUPTA INDIA DELHI New Delhi 13.50SATISH CHANDER GUPTA E-7 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 110001 UFLA01749 27-AUG-2022
ANJU GUPTA INDIA UTTAR PRADESH
Aligarh 89.10TARUN GUPTA 1,NEW HIG ADA COLONY VIKAS NAGAR AGRAROAD ALIGARH 202001
202001 UFL0058007 27-AUG-2022
ANJU JAIN INDIA DELHI New Delhi 148.50DINESH JAIN 5C/50 ROHTAK ROAD NEW DELHI 110005 110001 UFLA01411 27-AUG-2022
ANJU JAIN INDIA UTTAR PRADESH
Meerut 13.50SH NEERAJ JAIN 139 DAYA NAND PATH SADAR MEERUT CANTT 250001 250001 UFL0013114 27-AUG-2022
ANJU KHANDELWAL INDIA WEST BENGAL
North 24 Parganas
10.80ASHOK KHANDELWAL H WIFE
2, MAHATMA GANDHI ROAD P.O. TITAGARH,DIST-24 PGS(N) WEST BENGAL 743188
743188 UFL0110093 27-AUG-2022
ANJU KHURANA INDIA HARYANA Gurgaon 8.10DINA NATH KHURANA 258 E, SECTOR-14 NR PAYAL URBAN ESTATE GURGAON 122001 UFL0025138 27-AUG-2022
ANJU KOHLI INDIA DELHI New Delhi 8.10SH SUNIL KOHLI SEVICE D-205, MAYUR VIHAR PHASE -II DELHI 110091 110001 UFL0109157 27-AUG-2022
ANJU RANI INDIA UTTAR PRADESH
Moradabad 270.00NOT AVAILABLE BISAULI GATE CHANDAUSI U P 202412 202412 UFL1202060000629477 27-AUG-2022
ANJU RASTOGI INDIA GOA Mumbai City 89.10AKHIL RASTOGI 62 MAKER CHAMBERILL 6TH FLOOR NARIMAN POINT BOMBAY 400021
400021 UFL0056641 27-AUG-2022
ANJU RATHI INDIA UTTAR PRADESH
Meerut 388.80SHRI VINAY KUMAR RATHI C/O SRI A R NEHRU 145-D, SAKET COLONY MEERUT U.P. 250001
250001 UFLA01757 27-AUG-2022
ANJULA GUPTA INDIA UTTAR PRADESH
Aligarh 27.00RAJEEV GUPTA H NO 180 VISHNUPURI AANSHIK ALIGARH 202001 202001 UFLIN30177412633350 27-AUG-2022
ANJULA JAIN INDIA HARYANA Gurgaon 89.10JAI CHAND JAIN 942 SEC 4 URBAN ESTATE GURGAON HARYANA 122001 122001 UFL0055874 27-AUG-2022
ANJULIKA SAINI INDIA UTTAR PRADESH
Saharanpur 40.50NOT AVAILABLE A/4, SABJI MANDI, ND ROAD, AHMED BAGH SAHARANPUR UTTAR PRADESH 247001
247001 UFL1202420000242644 27-AUG-2022
ANJUM SHAREEF INDIA DELHI New Delhi 97.20M K SHAREEF 146 ZAKIR BAGH OKHLA NEW DELHI 110025 110001 UFL0028941 27-AUG-2022
ANKIT AGARWAL INDIA UTTAR PRADESH
Bareilly 5.40SANJEEV AGARWAL C/O SANJEEV AGARWAL MOH SAHUKARA PRAHLAD MACHINERY STORE FARIDPUR BAREILLY UTTAR PRADESH 243503
243503 UFLIN30051318344146 27-AUG-2022
ANKIT AHUJA INDIA HARYANA Faridabad 2.70SATISH KUMAR AHUJA H NO 102FF SECTOR 17 FARIDABAD INDIA FARIDABAD HARYANA
121002 UFL0062097 27-AUG-2022
ANKIT AHUJA INDIA HARYANA Faridabad 2.70SATISH KUMAR AHUJA H NO 102 SECTOR -17 FARIDABAD HARYANA 121002 UFL0062151 27-AUG-2022
ANKIT AHUJA INDIA HARYANA Faridabad 2.70SATISH KUMAR AHUJA H NO 102 SECTOR-17 FARIDABAD HARYANA 121002 UFL0062155 27-AUG-2022
ANKIT BHARGAVA INDIA UTTAR PRADESH
Meerut 89.10ANIL BHARGAVA 747 SOTI GANS MEERUT UP 250001 UFL0057408 27-AUG-2022
ANKIT BHUTADA INDIA MAHARASHTRA
Nagpur 13.50ASHOK BHUTADA C/O\ K. SUNIL KUMAR JAIN BHAWAN GANDHIRBANG NAGPUR
440021 UFLA02189 27-AUG-2022
ANKIT CHOPRA INDIA DELHI New Delhi 5.40KASHMIRILAL CHOPRA 313/91 TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0045387 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ANKIT CHOPRA INDIA DELHI New Delhi 2.70KASHMIRI LAL CHOPRA 313/91 TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0045392 27-AUG-2022
ANKIT CHOPRA INDIA DELHI New Delhi 2.70KASHMIRI LAL CHOPRA 313/91 TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0059490 27-AUG-2022
ANKIT GUPTA INDIA DELHI New Delhi 59.40SHRI S C GUPTA 4119/9 1ST FLOOR NAYA BAZAR DELHI 110001 UFLA02062 27-AUG-2022
ANKIT KUMAR INDIA DELHI West Delhi 2.70RAVINDER KUMAR G-52A, (BACK LANE) KIRAN GARDEN UTTAM NAGAR NEW DELHI
110059 UFL0054428 27-AUG-2022
ANKIT KUMAR INDIA DELHI West Delhi 2.70RAVINDER KUMAR G-52A, BACK LANE KIRAN GARDEN UTTAM NAGAR NEW DELHI
110059 UFL0060341 27-AUG-2022
ANKIT KUMAR INDIA DELHI New Delhi 2.70NOT AVAILABLE G-52-A (BACK LANE) KIRAN GARDEN, UTTAM NAGAR NEW DELHI 110059
110001 UFL1202420000005612 27-AUG-2022
ANKIT N LAKHANI INDIA GUJARAT Surat 270.00NAYAN GAUTAMLAL SHIV SHAKTI BUILDINGS 103, SHIV APPTS. OPP MOHAN PARK GHOD-DOD, SURAT
395007 UFL0036000 27-AUG-2022
ANKITA BIYANI INDIA MADHYA PRADESH
Ujjain 135.00V K BIYANI 87, SANT NAGAR SANWER ROAD UJJAIN MP 456001 UFL0028261 27-AUG-2022
ANKITA GUPTA INDIA DELHI New Delhi 270.00SHASHI RATAN GUPTA 91 - A, DARYA GANJ NEW DELHI 110002 110001 UFL0046378 27-AUG-2022
ANKITA ROY INDIA BIHAR Patna 18.90G T B SINGH C/O MR. G T B SINGH MASZID GALI, RIVER SIDE GOLGHAR CHOURAHA GPO PATNA
800001 UFL0054745 27-AUG-2022
ANKUR MAHAJAN INDIA CHANDIGARH
Gurdaspur 81.00NOT AVAILABLE H NO. 84 MUHALLA SANT NAGAR TEH PATHANKOT DISTT GURDASPUR PATHANKOT PUNJAB 145001
145001 UFL1203800000050435 27-AUG-2022
ANNASAHEB VINAYAK PATIL INDIA MAHARASHTRA
Kolhapur 931.50NOT AVAILABLE KADAM WADA NEAR MARUTI MANDIR AT POST SHIROL DIST KOLHAPUR KURUNDWAD MAHARASHTRA 416108
416108 UFL1203320007413664 27-AUG-2022
ANNPURNA DANI INDIA RAJASTHAN
Bhilwara 135.00NOT AVAILABLE C-193, SHASTRI NAGAR, . BHILWARA RAJASTHAN 311001 311001 UFL1301760000104371 27-AUG-2022
ANNPURNA KARN INDIA BIHAR Dhanbad 367.20SUDIT LAL KARN QR. NO.-196 SECTOR-3A BOKARO STEEL CITY BOKARO 827003
827003 UFLIN30027110158013 27-AUG-2022
ANOOP GUPTA INDIA DELHI New Delhi 270.00SH R C AGGARWAL M-49-A TOP FLOOR MALVIYA NAGAR NEW DELHI 110017 110001 UFL0011864 27-AUG-2022
ANOOP KUMAR INDIA DELHI New Delhi 40.50NOT AVAILABLE 1-C NORTHEND ROAD CIVIL LINES DELHI 110054 110001 UFLA02195 27-AUG-2022
ANOOP KUMAR MITTAL INDIA UTTAR PRADESH
Saharanpur 386.10NOT AVAILABLE COURT ROAD SUPER MARKET 1ST FLOOR NEAR TAJ HOTEL SAHARANPUR UTTAR PRADESH 247001
247001 UFL1206120000237671 27-AUG-2022
ANOOP MISHRA INDIA UTTAR PRADESH
Lucknow 18.90G K MISHRA SERVICE C 1 BUTLER PALACE COLONY LUCKNOW 226001 226001 UFL0112066 27-AUG-2022
ANOOP MISHRA INDIA DELHI New Delhi 356.40G K MISHRA D - II/362 VINAYA MARG CHANKYA PURI NEW DELHI 110001 UFLA00509 27-AUG-2022
ANSAR AHMED INDIA UTTAR PRADESH
Dehradun 89.10ANWAR AHMED A-2111 I D P L TOWNSHIP PO VIRBHADRA RISHIKESH UP 249201 UFL0057470 27-AUG-2022
ANSHU SUREKA INDIA GOA Mumbai City 135.00KRISHNA KUMAR SUREKA B-213, SHRI NAVYUVAK HSG SOC. LTD BHANDUP (E) BOMBAY 400042
400070 UFL0028043 27-AUG-2022
ANSHUL AGARWALA INDIA UTTAR PRADESH
Ghaziabad 1979.10K C AGARWALA R 2/91 (G 1) RAJ NAGR GHAZIABAD 201001 201001 UFLIN30011810780059 27-AUG-2022
ANSUAYA SHARMA INDIA HARYANA Gurgaon 16.20SH PRADEEP KUMAR HOUSEWIFE
80/16,PREM NAGAR, BASAI ROAD, HARYANA 122001 122001 UFL0110998 27-AUG-2022
ANU GUPTA INDIA HARYANA Gurgaon 89.10A GUPTA HOUSE NO 605/12 JACOB PURA NEAR JAIN MANDIR GURGAON HARYANA 122001
122001 UFL0055905 27-AUG-2022
ANUDITA VERNEKAR INDIA GUJARAT Vadodara 756.00SHRIKANT L 3 VIKRAMBAG PRATAPGANJ BARODA 390002 390002 UFLA01070 27-AUG-2022
ANUJ BHARGAVA INDIA DELHI New Delhi 221.40PRAHLAD BHARGAVA BHARGAVA BROS 110, DARIBA KALAN DELHI 110006 110001 UFL0028509 27-AUG-2022
ANUJ BHARGAVA INDIA DELHI New Delhi 2.70NARESH CHAND BHARGAVA
120 GTK ROAD STATE BANK COLONY DELHI 110001 UFLIN30114310465747 27-AUG-2022
ANUJ BHARGAVA INDIA DELHI New Delhi 2.70SHRI N C BHARGAVA 120 STATE BANK COLONY G J KARNAL ROAD DELHI 110009 110001 UFLIN30051310589355 27-AUG-2022
ANUJ BHARGAVA INDIA DELHI New Delhi 2.70NARESH CHAND 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0054199 27-AUG-2022
ANUJ BHARGAVA INDIA DELHI New Delhi 2.70NARESH CHAND 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0057825 27-AUG-2022
ANUJ JAIN INDIA UTTAR PRADESH
Meerut 2.70S K JAIN PUSHP VILLA SHANTI PURAM GALI NO 1 NEHRU ROAD BARAUT 250611
250611 UFL0055440 27-AUG-2022
ANUJ KUMAR MANDAL INDIA DELHI New Delhi 162.00P K MANDAL C/O S C BANERJEE B-107 CHITTARANJAN PARK NEW DELHI 110019
110001 UFL0029037 27-AUG-2022
ANUJ KUMAR SHARDA INDIA UTTAR PRADESH
Meerut 2.70S P SHARDA 203, SARAI LAL DAS MEERUT, U. P. 250002 250002 UFL0034170 27-AUG-2022
ANUJ KUMAR SHARDA INDIA UTTAR PRADESH
Meerut 2.70S P SHARDA 203, SARAI LAL DAS MEERUT, U. P. 250002 250002 UFL0034168 27-AUG-2022
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 SHARDA INDIA UTTAR PRADESH
Meerut 2.70S P SHARDA SARSWATI SADAN 213 SARAI LAL DAS MEERUT 25002 250001 UFL0037355 27-AUG-2022
ANUJ SINGHAL INDIA UTTAR PRADESH
Ghaziabad 5.40SHRI B M SINGHAL IIF/12 NEHRU NAGAR GHAZIABAD U.P. 201001 201001 UFL0039248 27-AUG-2022
ANUJ TANDON INDIA DELHI New Delhi 135.00VIJAY TANDON E 25 GREEN PARK NEW DELHI 110016 110001 UFL0020210 27-AUG-2022
ANUJ WADHWA INDIA DELHI New Delhi 8.10M L WADHWA B-4 BHOLA NATH NAGAR MAIN ROAD NEAR CHHOTEY LAL MANDIR SHAHDR DELHI 110032
110001 UFL0057592 27-AUG-2022
ANUJA AGRAWAL INDIA DELHI New Delhi 270.00PRABHAT AGRAWAL 309, S-524 VIKAS MARG SHAKAR PUR DELHI 110092 110001 UFL0039238 27-AUG-2022
ANUJA MEHRA INDIA DELHI Central Delhi 270.00VINAY MEHRA C/O SARAN ENTERPRISES 18 NETAJI SUBHASH MARG DARYA GANJ DELHI
110002 UFL0023895 27-AUG-2022
ANUP KUMAR AGRAWAL INDIA Chhattisgarh Bilaspur 270.00M R AGARWAL STATUS PORTFOLIO (P) LTD ABOVE HERO HONDA SHOW ROOM RAJENDRA NAGAR BILASPUR (M.P.)
495012 UFL0045875 27-AUG-2022
ANUP KUMAR SAXENA INDIA UTTAR PRADESH
Bareilly 27.00NARESH BABU SAXENA F-13(A) SHASTRI NAGAR BAREILLY 243122 243122 UFLIN30118620115969 27-AUG-2022
ANUP SOOD INDIA CHANDIGARH
Chandigarh 13.50KAUSHAL CHAND SOOD 738 SECTOR - 22-A CHANDIGARH 160017 160017 UFL0022706 27-AUG-2022
ANUP SUGLA INDIA DELHI New Delhi 5.40R N SUGLA B-75 DOUBLE STOREY RAMESH NAGAR NEW DELHI 110015 110001 UFL0029984 27-AUG-2022
ANUPAM CHAUDHARY INDIA DELHI New Delhi 955.80ANIL KUMAR CHAUDHARY B-II/38, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0028507 27-AUG-2022
ANUPAM GUPTA INDIA UTTAR PRADESH
Agra 59.40VIRENDRA KUMAR 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLA02246 27-AUG-2022
ANUPAMA KAMATH V INDIA KARNATAKA
Bangalore Rural
151.20VINOD KAMATH V HOUSE WIFE
940 ARUNODAYA 38TH CROSS 23RD MAIN 4TH "T" BLOCK, JAYANAGAR BANGALORE
560041 UFL0110547 27-AUG-2022
ANUPMA BHADANI INDIA BIHAR Hazaribagh 202.50SH RAVINDRA KR BHADANI INDIA WICA & MICANTILE INDUSTRIES LTD P O JHUMRI TELAIYA DIST HAZARIBAGH BIHAR
825409 UFL0020687 27-AUG-2022
ANURADHA AGGARWAL INDIA DELHI New Delhi 2.70DINESH CHANDER AGGARWAL STUDEN
43/6/3 DARYA GANJ NEW DELHI 110002 110001 UFL0057187 27-AUG-2022
ANURADHA AGGARWAL INDIA DELHI New Delhi 45.90DINESH CHANDER AGGARWAL
4316/3, DARYA GANJ NEW DELHI 110002 110001 UFL0112534 27-AUG-2022
ANURADHA DEVI HISARIA INDIA GOA Mumbai City 180.90UMESH HISARIA A-701 LA CHAPELLE EVERSHINE NAGAR MALAD WEST BOMBAY 400064
400064 UFL0056266 27-AUG-2022
ANURADHA DHINGRA INDIA HARYANA Faridabad 540.00RAVI DHINGRA 3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031645 27-AUG-2022
ANURADHA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 67.50SH P K GUPTA 7/133 SWAROOP NAGAR KANPUR 208001 208001 UFL0013066 27-AUG-2022
ANURADHA GUPTA INDIA DELHI New Delhi 32.40DR PRAVEEN KUMAR AGGARWAL
K-47, NAVEEN SHAHDARA, DELHI 110032 110001 UFL0010278 27-AUG-2022
ANURADHA NARAYANAN INDIA TAMIL NADU
Coimbatore 594.00S V NARAYANAN 39 G V D LAYOUT SUBRAMANIA PURAM IIST. Q.S. PUNAM COIMBATORE
641002 UFLA01572 27-AUG-2022
ANURADHA P INDIA ANDHRA PRADESH
Krishna 540.00P C SURENDRA 23-10-24 PURUSHOTHAM STREET S N PURAM VIJAYAWADA 520011
520011 UFL0058644 27-AUG-2022
ANURADHA SHARMA INDIA DELHI East Delhi 62.10AJAY SHARMA IX/2398 GALI NO 12 MAIN ROAD KAILASH NAGAR DELHI 110031 UFL0059421 27-AUG-2022
ANURADHA VADALKAR INDIA MADHYA PRADESH
Indore 499.50DR K VADALKAR 101, LAV APARTMENTS, A-11, SANJAY UPAWAN, M.I.G. COLONY, INDORE (M.P)
452008 UFL0010587 27-AUG-2022
ANURAG CHHABRA INDIA UTTAR PRADESH
Bulandshahr 180.90NOT AVAILABLE PANCHVATI IDGAH ROAD BULAND SHAHR U.P. 203001 203001 UFL1201640000027345 27-AUG-2022
ANURAG GUPTA INDIA UTTAR PRADESH
Ghaziabad 135.00J L GUPTA B 307 VIJAYA APARTMENT AHINSHA KHAND 2 INDIRAPURAM GHAZIABAD- UP GHAZIABAD 201010
245208 UFLIN30047642905942 27-AUG-2022
ANURAG SINGH MANDHAR INDIA UTTAR PRADESH
Ghaziabad 270.00R K MANDHAR 71 NAVEEN PARK P.O.- SAHIBABAD DIST-GHAZIABAD U P 201005 UFL0036095 27-AUG-2022
ANURAG SURANA INDIA DELHI New Delhi 13.50S S SURANA 205 PADMA PALACE 86 NEHRU PLACE NEW DELHI 110019 110001 UFL0012705 27-AUG-2022
APARNA PRIYADARSHINEE INDIA BIHAR Patna 270.00NOT AVAILABLE C/O N.PANDEY H-930,WEST JAIPRAKASH NAGAR PATNA BIHAR 800001
800001 UFL1201910100048731 27-AUG-2022
APARVAL SINGH INDIA CHANDIGARH
Kapurthala 89.10ANMOLAK SINGH C/O U P TEA STALL SULTAN PUR ROAD KAPURTHALA 144601 144601 UFL0056736 27-AUG-2022
APEKSHA CHOPRA INDIA DELHI New Delhi 94.50NOT AVAILABLE BH-410 3RD- FLOOR SHALIMAR BAGH DELHI DELHI 110088 110088 UFL1203640000005807 27-AUG-2022
APJ PACKAGING PRIVATE LIMITED
INDIA UTTAR PRADESH
Gautam Buddha Nagar
1350.00NOT AVAILABLE C - 22-23 , HOSEERY COMPLEX PHASE - II , EXTN NOIDA UTTAR PRADESH
201301 UFL1201910101619671 27-AUG-2022
APURVA M SHAH INDIA GOA Mumbai City 89.10MOHANBHAI SHAH R NO 23 1ST FLOOR GARDHANDAS BLDG J S S MARG GIRGAUN BOMBAY 400004
400004 UFL0056254 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARATI MALHOTRA INDIA DELHI New Delhi 270.00HARSH MALHOTRA 32 SUNDER NAGAR NEW DELHI 110003 110001 UFL0021727 27-AUG-2022
ARATI PAL INDIA WEST BENGAL
Nadia 27.00GOBINDA CHARAN PAL 11 SUBHAS AVENUE RANAGHAT NADIA 741201 741201 UFLIN30135620284814 27-AUG-2022
ARAVINDKUMAR BABULAL PATEL
INDIA GUJARAT Mahesana 89.10BABULAL K PATLE AT & PO DHARPUR TA PATAN DIST MEHSANA N GUJ 384265 384265 UFL0056071 27-AUG-2022
ARBIND YADAV INDIA BIHAR Munger 405.00NOT AVAILABLE S/O RAM BHAROSHA YADAV H NO-135, VIL-BERANYA PO-CHAURGOWN MUNGER BIHAR
813221 UFL1203840001031382 27-AUG-2022
ARCHANA INDIA UTTAR PRADESH
Rampur 72.90NOT AVAILABLE C/O M/S RAM KUMAR JAGDISH SALAN MESTON GANJ RAMPURA UP 244901
244901 UFLA00643 27-AUG-2022
ARCHANA BADHWAR INDIA DELHI New Delhi 270.00R K BADHWAR D-112 PANCHSHEEL ENCLAVE NEW DELHI 110017 110001 UFL0021637 27-AUG-2022
ARCHANA GUPTA INDIA UTTAR PRADESH
Hardoi 270.00NOT AVAILABLE JAILOR AWAS JAIL LINES HARDOI UP 241001 241001 UFL1203980000101691 27-AUG-2022
ARCHANA KUMARI BOTHRA INDIA WEST BENGAL
Kolkata 13.50SHANTI CHAND BOTHRA C/O V C BOTHRA 7/2 DEODHAR STREET CALCUTTA 700019 700019 UFLA01156 27-AUG-2022
ARCHANA RAI INDIA DELHI New Delhi 491.40ASHOK RAI IST FLOOR S-55 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0021635 27-AUG-2022
ARCHANA RAI INDIA HARYANA Gurgaon 270.00ASHOK RAI SCM 45 DLF QUTAB ENCLAVE PHASE-I DIST- GURGAON 122001
122001 UFL0021636 27-AUG-2022
ARCHANA RAMRAO SHERKAR INDIA MAHARASHTRA
Ahmednagar 135.00NOT AVAILABLE GHAR NO-39, VIDYAVIHAR TRIMURTI COLONY, NR RAMADEVI MANDIR, ZOPADI CANTEEN, AHMEDNAGAR MAHARASHTRA 414003
414301 UFL1202350000261915 27-AUG-2022
ARCHANA SAHU INDIA MADHYA PRADESH
Bhopal 405.00NOT AVAILABLE 133, OLD ASHOKA GARDEN OPP CHURCH BHOPAL MP 462023
462023 UFL1203160000036586 27-AUG-2022
ARCHANA SAINI INDIA UTTAR PRADESH
Deoria 189.00NOT AVAILABLE KRISHNANAGAR GALI NO.9 SALEMPUR RAJPOOTANA, GANGNAHAR HARIDWAR UTTARAKHAND 249401
274509 UFL1201060400070710 27-AUG-2022
ARCHI TRIVEDI INDIA JHARKHAND
Purba Singhbhum
405.00BARUN KUMAR TRIVEDI HOUSE WIF
550 ROAD H SONARI WEST JAMSHEDPUR 83101 832109 UFLA01152 27-AUG-2022
ARCHNA KUMARI INDIA DELHI New Delhi 8.10SHRI SURENDER RUSTAGI C/O SUBHLAKSHMI AG, KAMLA NAGAR DELHI - 110001 UFLA02117 27-AUG-2022
ARCHNA RASTOGI INDIA UTTAR PRADESH
Varanasi 270.00PRABHAT RASTOGI SHUBHKAMNA SURGICAL & MATERNITY CENTRE JAGGANATHPURI RATHYATRA VARANASI 221010
221010 UFL0039760 27-AUG-2022
ARCHNA SHARMA INDIA MADHYA PRADESH
Gwalior 2.70KRISHNA KUMAR SHARMA 48 NEW COLONY NO 3A GWALIOR 474004 474004 UFLIN30018311513882 27-AUG-2022
ARISH M SHAH INDIA GUJARAT Ahmedabad 94.50SHRI MAHENDRABHAI B-9, SHARDUL APARTMENTS, NEAR SHYMAL RAW HOUSE-1, 132, FT. ROAD SATELLITE, AHMEDABAD
380051 UFLA02148 27-AUG-2022
ARJUN DEV INDIA DELHI New Delhi 40.50SH MOOL CHAND JI C/O DELHI UMBRELLA FACTORY 473 BARTAN MARKET SADAR BAZAR DELHI 110006
110001 UFL0013035 27-AUG-2022
ARSHAD Y WAHEDNA INDIA GOA Mumbai City 43.20YUSUF WAHEDNA MANECKJEE WADIA BLDG 4TH FLOOR, 127, M G ROAD BOMBAY 400023
400023 UFL0027704 27-AUG-2022
ARTI S KOTAK INDIA GOA Mumbai City 229.50S KTAK UDAY S KOTAK A-1 ENGINEERS PREMISES CO-OP SOCEITY GROUND FLOOR, 93/95 BOMBAY SAMACHAR MARG, OPP. CORPORATION BANK FORT BOMBAY
400023 UFL0036118 27-AUG-2022
ARUMUGAM ARIKESAVAN INDIA TAMIL NADU
Salem 135.00ARUMUGAM 135 IYYENAR KOIL THOTTAM INDIRA NAGAR KANNAN KURCHI SALEM
636008 UFLIN30177415477323 27-AUG-2022
ARUN CHANDAK INDIA MADHYA PRADESH
Gwalior 8.10LATE SHRI D P CHANDAK C/O EASY INVESTMENTS 104, TANSEN NAGAR GWALIOR 474002
474002 UFL0027093 27-AUG-2022
ARUN CHAUDHARY INDIA GOA Mumbai City 64.80NOT AVAILABLE 201-A SHANTIVAN-1 RAHIJA TOWNSHIP MALAD (EAST) BOMBAY
400097 UFL0012204 27-AUG-2022
ARUN G DAGA INDIA WEST BENGAL
Kolkata 24.30GIRRAJ KISHORE DAGA P-112, CIT ROAD SCHEME VI M PHOOLBAGAN CALCUTTA 700054
700054 UFL0024779 27-AUG-2022
ARUN GOEL INDIA DELHI New Delhi 29.70NOT AVAILABLE D-64, KAMLA NAGAR DELHI 110007 110001 UFL0027280 27-AUG-2022
ARUN GOEL INDIA DELHI New Delhi 2.70KRISHAN CHANDRA 95 DEFENCE ENCLAVE 1ST FLOOR VIKAS MARG DELHI 110092
110001 UFL0039235 27-AUG-2022
ARUN GOEL INDIA UTTAR PRADESH
Ghaziabad 540.00J D GOEL C-228, SITE NO-1 BULANDSHAHR ROAD IND AREA GHAZIABAD 201001
201001 UFL0034038 27-AUG-2022
ARUN JAIN INDIA CHANDIGARH
Ludhiana 108.00SH INDRA PRAKASH JAIN JAINSON HOSIERY INDUSTRIES (REGD),OSWAL ROAD, INDUSTRIAL AREA 'A' LUDHIANA PUNJAB
141003 UFL0022277 27-AUG-2022
ARUN KAPOOR INDIA DELHI New Delhi 78.30P K KAPOOR A 2B/20 B PASCHIM VIHAR NEW DELHI 110064 110001 UFLIN30114310120852 27-AUG-2022
ARUN KAPUR INDIA DELHI New Delhi 5.40NOT AVAILABLE E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034604 27-AUG-2022
ARUN KISHORE INDIA UTTAR PRADESH
Dehradun 37.80VERMA R K BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109234 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARUN KUMAR INDIA UTTAR PRADESH
Lucknow 1080.00LATE DHARMA VIR 426, BIRDAL SAHAI MARG LUCKNOW 226007 226007 UFL0031892 27-AUG-2022
ARUN KUMAR AGARWAL INDIA HARYANA Sonepat 2.70OM PRAKASH 12/547, BATRA COLONY SONEPAT HARYANA 131001 131001 UFL0054082 27-AUG-2022
ARUN KUMAR ARORA INDIA DELHI North Delhi 70.20SH G C ARORA D-53, ARORA KUNJ RANA PARTAP ROAD ADARSH NAGAR DELHI
110033 UFL0018129 27-AUG-2022
ARUN KUMAR ARORA INDIA DELHI North Delhi 27.00SHRI GIAN CHAND D-53, ARORA KUNJ, RANA PRATAP ROAD ADARSH NAGAR DELHI
110033 UFL0027848 27-AUG-2022
ARUN KUMAR ARORA INDIA DELHI North Delhi 16.20SH G C ARORA D-53, ARORA KUNJ RANA PRATAP RAOD ADARSH NAGAR DELHI
110033 UFL0034992 27-AUG-2022
ARUN KUMAR ARORA INDIA DELHI North Delhi 32.40G C ARORA D-53, ARORA KUNJ RANA PARTAP ROAD ADARSH NAGAR DELHI
110033 UFL0035752 27-AUG-2022
ARUN KUMAR CHANDWANI INDIA UTTAR PRADESH
Kanpur Nagar 540.00SHRI SUKHRAM DAS CHANDWANI SER
118/404-A, KAUSHALPURI, NEAR L.I.C. OFFICE KANPUR 208012
208012 UFL0058540 27-AUG-2022
ARUN KUMAR GUPTA INDIA UTTAR PRADESH
Agra 89.10G S GUPTA C/O NEW BRIGHT GLASS WORKS SUHAG NAGAR SECTOR-2 FIROZABAD U P 283203
283203 UFL0056490 27-AUG-2022
ARUN KUMAR JAIN INDIA DELHI New Delhi 67.50K R JAIN RZ-2047 A/27, TUGLAKABAD EXTENSION, NEW DELHI 110019 110001 UFLA00532 27-AUG-2022
ARUN KUMAR SARAF INDIA GOA Mumbai City 18.90LATE MURARILAL SARAF 4/1 MATRU MANDIR 278 TARDEV ROAD BOMBAY 400007 400007 UFL0021157 27-AUG-2022
ARUN KUMAR SARKAR INDIA UTTAR PRADESH
Dehradun 86.40NOT AVAILABLE PURANA BADRINATH MARG, RISHIKESH UTTRAKHAND 249201
249201 UFL1201700000192602 27-AUG-2022
ARUN KUMAR SHUKLA INDIA UTTAR PRADESH
Etawah 13.50SHIV DAYAL SHUKLA 30 JATPURA ETAWAH ( UP), 206001 206001 UFLIN30133019691483 27-AUG-2022
ARUN KUMAR THAPLIYAL INDIA UTTAR PRADESH
Dehradun 540.00NOT AVAILABLE DANDA DHARAMPUR NEAR AMBIWALA GURUDWARA P.O NEHRUGRAM DEHRADUN UTTARAKHAND 248001
248001 UFL1208080000006523 27-AUG-2022
ARUN MEHENDIRATTA INDIA UTTAR PRADESH
Lucknow 89.10OM PRAKASH C/O KALRA E 1035 RAJA JI PURAM LUCKNOW 226017 226017 UFL0057205 27-AUG-2022
ARUN MURARILAL SARAF INDIA GOA Mumbai City 18.90MURARILAL SARAF MATRU MANDIR 4TH FLOOR FLAT NO-1 278 TARDEO RAOD BOMBAY
400007 UFL0024320 27-AUG-2022
ARUN RAINA INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00RADHA KISHAN RAINA 182, SECTOR-28 NOIDA, U.P. 201301 201301 UFL0033258 27-AUG-2022
ARUN SAIGAL INDIA HARYANA Faridabad 180.90SH S K SAIGAL H NO-1506, SECTOR-7/E FARIDABAD 121003 UFL0059208 27-AUG-2022
ARUN SUGLA INDIA DELHI New Delhi 5.40R N SUGLA B-75 DOUBLE STOREY RAMESH NAGAR NEW DELHI 110015 110001 UFL0029985 27-AUG-2022
ARUN TODI INDIA GOA Mumbai City 89.10PRAHLAD RAI TODI B-10, KANWAL APARTMENT 3RD FLOOR, FOUR BUNGLOW ROAD ANDHERI WEST MUMBAI
400053 UFL0057683 27-AUG-2022
ARUN VACHUSPATI INDIA DELHI New Delhi 180.90K K SHARMA C-6/38 SAFDARJUNG DEVELOPMENT AREA NEW DELHI 110026
110001 UFL0058298 27-AUG-2022
ARUNA A POOVANI INDIA KARNATAKA
Bangalore Rural
89.10ADIRAJ POOVANI NO 142 V CROSS RAJAMAHAL VILAS EXTN BANGALORE 560080
560080 UFL0056596 27-AUG-2022
ARUNA AGARWAL INDIA UTTAR PRADESH
Etah 202.50SH M C AGARWAL C/O M/S SIYA RAM, GHUNGROO STORES, BARA BAZAR, JALESAR TOWN ETAH (U.P)
207302 UFL0011972 27-AUG-2022
ARUNA BANSAL SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
13.50BIPIN BANSAL SINGH E-18 SECTOR 55 NOIDA, UP 201301 201301 UFLIN30223610377896 27-AUG-2022
ARUNA FINECAP PRIVATE LTD INDIA TELANGANA
Hyderabad 5.40NOT AVAILABLE 214 AMRUTHA VILE LETT WING RAJ BHAVAN ROAD SOMAJIGUDA HYDERABAD
500463 UFLIN30102210143476 27-AUG-2022
ARUNA GULECHA INDIA GOA Mumbai City 135.00MOTILAL GULECHA RN-15, CHATURBHUJ BLDG IST FLOOR, 39, PAPATWADI KALBADEVI ROAD, BOMBAY 400002
400002 UFL0032595 27-AUG-2022
ARUNA INDRAVADAN SHAH INDIA GOA Mumbai City 564.30INDRAVADAN SHANTILAL SHAH HOU
7-B/30, 8TH FLOOR NAVJIVAN SOCIETY, LAMINGTON ROAD MUMBAI
400008 UFLA00260 27-AUG-2022
ARUNA OBEROI INDIA DELHI New Delhi 270.00R P OBEROI 279, KAILASH HILLS EAST OF KAILASH NEW DELHI 110065 110001 UFL0040170 27-AUG-2022
ARUNA OBEROI INDIA DELHI New Delhi 135.00R P OBEROI 279 KAILASH HILLS EAST OF KAILASH NEW DELHI 110065 110001 UFL0042146 27-AUG-2022
ARUNA RUNGTA INDIA HARYANA Mahendragarh 8.10SUSHIL KUMAR RUNGTA 31 L MODEL TOWN REWARI (HAR) 123401 123401 UFL0029348 27-AUG-2022
ARUNA TANDON INDIA UTTAR PRADESH
Lucknow 135.00P C TANDON 85 GUNNA STREET LUCKNOW 226001 UFLA00523 27-AUG-2022
ARUNACHALAM PIRAMANAYAGAM
INDIA TAMIL NADU
Chennai 326.70M P PILLAI R M 3 MIG BLOCK FORE SHORE ESTATE MADRA 600028 600028 UFLA01636 27-AUG-2022
ARUNENDU DATTA MAJUMDAR INDIA DELHI New Delhi 108.00NIRAD C DATTA MAJUMDAR 95/B/2 KISHNA NAGAR ST 4 SAFDARJUNG ENCL NEW DELHI 110029
110001 UFL0029373 27-AUG-2022
ARUNESH DEVGAN INDIA GUJARAT Ahmedabad 89.10D P DEVGAN B-12 RUCHI APPARTMENTS LAD SOC ROAD NEHRU PARK VASTRAPUR AHMEDABAD 380015
380015 UFL0056156 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ARVIND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
405.00SH M G GUPTA D 201 FLEX APARTMENT SECTOR 62 NOIDA 201301 UFLIN30011810454858 27-AUG-2022
ARVIND GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
8910.00MADAN GOPAL GUPTA D-13 SECTOR 26 NOIDA 201301 201301 UFL0023477 27-AUG-2022
ARVIND K MALAVZA INDIA GUJARAT Surat 89.10KALYAN K MALAVIA 22 MEHER NAGAR ADAJAN ROAD SURAT 395009 395009 UFL0057241 27-AUG-2022
ARVIND KIMOTHI INDIA UTTAR PRADESH
Dehradun 810.00NOT AVAILABLE POWER HOUSE ROAD HERBERTPUR . DEHRADUN UTTARAKHAND 248142
248142 UFL1202890001070268 27-AUG-2022
ARVIND KUMAR INDIA BIHAR Patna 135.00NOT AVAILABLE S/O-LTE RAM SARAN PRASAD A-106, MURLIDHAR VATIKA IAS COLONY DANAPUR BIHAR 801503
801503 UFL1204320000034726 27-AUG-2022
ARVIND KUMAR AGNIHOTRI INDIA UTTAR PRADESH
Mathura 108.00NOT AVAILABLE 5/79 M R NAGAR MATHURA U P 281006 281006 UFL0013585 27-AUG-2022
ARVIND KUMAR DHINGRA INDIA DELHI New Delhi 72.90SH A P DHINGRA F-35, CENTRAL MARKET KIRTI NAGAR NEW DELHI 110015 110001 UFL0027974 27-AUG-2022
ARVIND KUMAR N PATEL INDIA GUJARAT Ahmedabad 37.80NARSHIBHAI PATEL 73- NIRMAL SOCIETY VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFLA01956 27-AUG-2022
ARVIND KUMAR RASTOGI INDIA UTTAR PRADESH
Moradabad 32.40RAMAVTAR LAXMI TEL UDYOG AKBARPUR MANDI SAMBHAL DISTT MORADABAD U P 244302
244302 UFLA01505 27-AUG-2022
ARVIND KUMAR SARAF INDIA BIHAR Dhanbad 94.50SHANKAR LAL SARAF 15 16 GREWAL COLONY DHANBAD 826001 826001 UFLIN30021412747933 27-AUG-2022
ARVIND KUMAR SINGH INDIA BIHAR Bokaro 10.80HITNARAYAN SINGH Q N 1149 SEC 1B B S CITY BOKARO 827001 UFLIN30177411773240 27-AUG-2022
ARVIND MILLS LIMITED INDIA GUJARAT Ahmedabad 89.10NOT AVAILABLE RAILWAYPURA POST NARODA ROAD AHMEDABAD 380025 380025 UFL0056185 27-AUG-2022
ARVIND NATH INDIA UTTAR PRADESH
Muzaffarnagar 270.00LATE SHRI AMAR NATH C/O S S MITTAL 5 PREM VIHAR COLONY JANSATH ROAD MUZAFFAR NAGAR U P
251001 UFL0036464 27-AUG-2022
ARVIND PREM INDIA MADHYA PRADESH
Indore 270.00GHANSHYAM DASJI 132 BHAGWAN DIN NAGAR INDORE 452001 452001 UFLA01633 27-AUG-2022
ARVIND THAPAR INDIA CHANDIGARH
Ludhiana 8.10NOT AVAILABLE C/O MR. M L THAPAR H.NO.-911/3 A, TAGORE NAGAR CIVIL LINE LUDHIANA, PUNJAB
141001 UFL0028531 27-AUG-2022
ARVINDBHAI GANGARAM PATEL
INDIA GUJARAT Mahesana 89.10GANGARAM H PATEL BAHARMADH VACHALOMADH UNJHA N GUJ TA SIDHPUR 384170
384170 UFL0056070 27-AUG-2022
ARVINDKUMAR C SHAH INDIA GOA Mumbai City 13.50ARVINDKUMAR 49, JAWAHAR NAGAR, 6TH ROAD, MADHUKUNJ, 2ND FLOOR, GOREGAON (W), BOMBAY
400062 UFL0016627 27-AUG-2022
ARVINDKUMAR RAMDAS PATEL
INDIA GUJARAT Ahmedabad 72.90RAMDAS K PATEL DR P B PATEL HOSPITAL OPP MOHAN CINEMA ASARWA AHMEDABAD 380016
380016 UFL0056154 27-AUG-2022
ASEEM BATRA INDIA DELHI New Delhi 64.80R BATRA C-551 DEFENCE COLONY NEW DELHI 110003 110001 UFL0017808 27-AUG-2022
ASEEM GUPTA INDIA DELHI New Delhi 540.00S C GUPTA K D 79-A ASHOK VIHAR DELHI 110052 110001 UFL0014774 27-AUG-2022
ASHA ARORA INDIA DELHI New Delhi 2.70SHRI RAM LAL ARYA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038272 27-AUG-2022
ASHA ARORA INDIA DELHI New Delhi 405.00SH MOHINDER ARORA ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI 110006
110001 UFL0012996 27-AUG-2022
ASHA ARORA INDIA DELHI New Delhi 2.70RAM LAL ARYA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038271 27-AUG-2022
ASHA ASWANI INDIA UTTAR PRADESH
Agra 270.00HARI CHAND 66 TAGORE NAGAR DAYAL BAGH AGRA 282005 282005 UFLIN30100610077449 27-AUG-2022
ASHA BANGERA INDIA KARNATAKA
Bangalore Rural
189.00T S BANGERA 405, JEPHRON 6TH MAIN VINAYAKA NAGAR KONENA AGRAHARA BANGALORE
560017 UFL0028208 27-AUG-2022
ASHA BATHWAL INDIA JHARKHAND
Ranchi 89.10MOHAN LAL BATHWAL LAKE ROAD NEAR MASTER LATHE RANCHI 834001 834001 UFL0056862 27-AUG-2022
ASHA BAVISHI INDIA GUJARAT Ahmedabad 13.50NOT AVAILABLE B/83 GAGAN VIHAR FLATS 1ST FLOOR NR SABAR HOTEL BHANPUR AHMEDABAD
380001 UFL0020764 27-AUG-2022
ASHA BHANDARI INDIA GUJARAT Ahmedabad 270.00DEEPAK BHANDARI A-1, SELECTION APARTMENT NEAR BANK OF INDIA SOCIETY USMAN PURA AHMEDABAD
380013 UFL0028221 27-AUG-2022
ASHA CHACHRA INDIA DELHI New Delhi 2.70NOT AVAILABLE G 3/1, MALVIYA NAGAR, NEW DELHI DELHI 110017 110001 UFL1201130000388452 27-AUG-2022
ASHA CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
1080.00MAHESH CHAUHAN VILLAGE CHHELERA P.O. 37 NEAR CHAUHAN CHOPAL NOIDA. DIST GHAZIABAD
201301 UFL0035246 27-AUG-2022
ASHA DEVI INDIA BIHAR Munger 270.00BINOD KUMAR C/O BINOD KUMAR KESHOPUR NEAR L K STUDIO PO JAMALPUR SISTT MUNGER (BIHAR)
811214 UFL0042575 27-AUG-2022
ASHA DEVI SHARMA INDIA UTTAR PRADESH
Mathura 5.40GOVIND SHANKER SHARMA
THOK GYAN WARD NO 6 IN FRONT OF DURGA MANDIR NAND GAON MATHURA 281001
281001 UFLIN30155722240153 27-AUG-2022
ASHA JAIN INDIA DELHI New Delhi 18.90SH RAKESH JAIN HOUSE WIFE
5/86 GAJJU KATRA SHAHDARA DELHI 110032 110001 UFL0110984 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHA JAIN INDIA DELHI New Delhi 18.90SH RAKESH JAIN HOUSEWIFE
5/86, GAJJU KATRA SHAHDARA DELHI 110032 110001 UFL0110989 27-AUG-2022
ASHA JAIN INDIA DELHI New Delhi 270.00R B JAIN C-85, ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0022511 27-AUG-2022
ASHA JAIN INDIA DELHI New Delhi 13.50A K JAIN C 11 ARUNA PARK LAXMI NAGAR DELHI 110092 110001 UFL0013716 27-AUG-2022
ASHA KAPOOR INDIA DELHI New Delhi 199.80SH HARISH KAPOOR 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020620 27-AUG-2022
ASHA KAPOOR INDIA DELHI New Delhi 5.40NOT AVAILABLE E-33 GOOUND FLOOR G K ENCLAVE N DELHI 110048 110001 UFL0036352 27-AUG-2022
ASHA MALIK INDIA DELHI Central Delhi 18.90SHRI MANOHAR LAL MALIK BLOCK - P FLAT NO-16 FLOOR 3RD NEAR KHANNA MARKET WEST PATEL NAGAR NEW DELHI
110008 UFL0040508 27-AUG-2022
ASHA MULCHANDANI INDIA MAHARASHTRA
Pune 270.00SHYAMLAL MULCHANDANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0030875 27-AUG-2022
ASHA N PAI INDIA KARNATAKA
Bangalore Rural
113.40M NARASIMHA PAI FLAT NO 2 SANKEY APARTMENTS 191 T CHOWDIAH ROAD SADASHIVA NAGAR BANGALORE
560080 UFL0029169 27-AUG-2022
ASHA P SHAH INDIA GUJARAT Bhavnagar 89.10PRADIP SHAH C/O TEXTILE SPARES MACHINERY MFG CO. KUBER PATEL STREET KANBIWAD BHAVNAGAR 364001
364001 UFL0057730 27-AUG-2022
ASHA PRITAMDAS INDIA GUJARAT Ahmedabad 8.10PRITAMDAS 8 MEENU MANSION BHATHIYARA POLE NR ASHOK NIWAS RELIEF ROAD AHMEDABAD 380001
380001 UFLA00939 27-AUG-2022
ASHA RASTOGI INDIA UTTAR PRADESH
Moradabad 788.40R B RASTOGI MESTON LODGE CHANDAUSI 202412 202412 UFLA00633 27-AUG-2022
ASHA SACHAN INDIA UTTAR PRADESH
Ghaziabad 270.00SHRI PRADEEP SACHAN R-79, ADVOCATE COLONY PRATAP VIHARR GHAZIABAD 201001
201001 UFL0031816 27-AUG-2022
ASHA SAXENA INDIA UTTAR PRADESH
Moradabad 67.50NOT AVAILABLE HOUSE NO CHA 07 NAVEEN NAGAR M D A COLONY MORADABAD UTTAR PRADESH 244001
244001 UFL1203350001670597 27-AUG-2022
ASHA SINGH INDIA UTTAR PRADESH
Bareilly 83.70RAMPAL SINGH G.G.I.C. ROAD HOLIKA MANDER COLONI NEAR MORWALA GATE BAREILLY
243001 UFLIN30023913199333 27-AUG-2022
ASHA SISODIA INDIA DELHI Central Delhi 270.00SHRI RAKESH KUMAR SISODIA
H NO 16/448 E BAPA NAGAR PADAM SINGH ROAD KAROL BAGH NEW DELHI
110005 UFL0042494 27-AUG-2022
ASHA SRIVASTAVA INDIA UTTAR PRADESH
Lucknow 270.00RAMAKANT S-209 SHAKTI NAGAR PO INDRA NAGAR LUCKNOW 226016 UFLIN30177411684624 27-AUG-2022
ASHA TAYAL INDIA HARYANA Rohtak 270.00SURANDER KUMAR SHOP NO 11 ANAJ MANDI BAHADURGARH DISTT ROHTAK (HARYANA) 124507
124507 UFL0042839 27-AUG-2022
ASHA TAYAL INDIA HARYANA Rohtak 270.00SURANDER TAYAL SHOP NO 11 ANAJ MANDI BAHADURGARH DISTT ROHTAK (HARYANA) 124507
124507 UFL0042837 27-AUG-2022
ASHA TAYAL INDIA HARYANA Rohtak 270.00SURENDER KUMAR SHOP NO 11 ANAJ MANDI BAHADURGARH DISTT ROHTAK (HARYANA) 124507
124507 UFL0042834 27-AUG-2022
ASHIM GUPTA INDIA WEST BENGAL
Malda 405.00NOT AVAILABLE SARBAMANGALA PALLI (PART) P.S-ENGLISH BAZAR P.O & DST-MALDA MALDA WEST BENGAL
732101 UFL1202570000078523 27-AUG-2022
ASHIMA INDIA HARYANA Faridabad 27.00OM PARKASH GULATI P 104 PARAS APARTMENTS SECTOR 30 FARIDABAD HARYANA INDIA 121007
121007 UFLIN30051312815162 27-AUG-2022
ASHIMA SRIVASTAVA INDIA DELHI New Delhi 5.40V P SRIVASTAVA 104/II, MINTO ROAD NEW DELHI 110002 110001 UFL0054368 27-AUG-2022
ASHIMA SRIVASTAVA INDIA DELHI New Delhi 2.70SH V P SRIVASTAVA 104/II, MINTO ROAD NEW DELHI 110002 110001 UFL0060311 27-AUG-2022
ASHISH AGARWAL INDIA DELHI New Delhi 13.50LATE SHRI R K AGARWAL 5, SIRI FORT ROAD FRONT BASEMENT NEW DELHI 110049 110001 UFL0024906 27-AUG-2022
ASHISH BHARGAVA INDIA DELHI New Delhi 5.40KISHAN BHARGAVA 2226 MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0057844 27-AUG-2022
ASHISH GARG INDIA DELHI New Delhi 72.90J K GARG J 8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058681 27-AUG-2022
ASHISH GARG INDIA DELHI New Delhi 113.40SHRI S R GUPTA BUSINESS 2C-23 NEW ROHTAK ROAD NEW DELHI 110001 UFL0111324 27-AUG-2022
ASHISH GARG INDIA DELHI New Delhi 72.90J K GARG 52/53 RMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058689 27-AUG-2022
ASHISH GUPTA INDIA DELHI New Delhi 40.50SH R P GUPTA C/O R P GUPTA & CO. 28 BABAR LANE BENGALI MARKET NEW DELHI
110001 UFL0022208 27-AUG-2022
ASHISH JAIN INDIA DELHI New Delhi 5.40SURENDER KUMAR JAIN 9 / 31 A MOTI NAGAR NEW DELHI 110015 110001 UFL0061581 27-AUG-2022
ASHISH KUMAR INDIA DELHI New Delhi 89.10KISHAN CHAND 54 SHAKTI VIHAR PITAMPURA NEW DELHI 110034 110001 UFL0055966 27-AUG-2022
ASHISH KUMAR INDIA UTTAR PRADESH
Gonda 10.80BHAGWATI LAL MMC DIESEL SHED P O BARGAON GONDA UTTAR PRADESH 271001 UFLIN30051317710739 27-AUG-2022
ASHISH MALHOTRA INDIA DELHI New Delhi 180.90M M MALHOTRA D-652 SARASWATI VIHAR DELHI 110034 110001 UFL0059051 27-AUG-2022
ASHISH MITTAL INDIA DELHI North Delhi 8.10SH SUDHIR MITTAL 1032/68, DEVA RAM PARK, TRI NAGAR, NEW DELHI 110035 UFLIN30020610592541 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHISH RAKHEJA INDIA UTTAR PRADESH
Gautam Buddha Nagar
180.90NOT AVAILABLE HOUSE NO 159 SECTOR 15A NOIDA U P 201301 201301 UFLIN30048410297904 27-AUG-2022
ASHISH RAMMANOHAR LOHIYA
INDIA MAHARASHTRA
Akola 27.00NOT AVAILABLE 'ASHISH', RANPISE NAGAR, AKOLA M.S. 444001 444001 UFL1302310000006988 27-AUG-2022
ASHISH VARMA INDIA UTTAR PRADESH
Bulandshahr 32.40SH BANARSI DASS 427 KHESGIAN FOOTA DARWAZA KHURJA 203131 203131 UFL0018816 27-AUG-2022
ASHISHKUMAR GOPALDAS MAHETA
INDIA GUJARAT Kheda 2.70GOPALDAS MANILAL MAHETA
SHREEJI NIVAS SANTRAM PARK NEAR MEERA AVENUE , 80 FT. ROAD ANAND 388001
388001 UFLIN30063610238952 27-AUG-2022
ASHNIL KUMAR INDIA DELHI New Delhi 89.10DES RAJ D/E-122 TAGORE GARDEN NEW DELHI 110027 110001 UFL0056397 27-AUG-2022
ASHOK INDIA UTTAR PRADESH
Gautam Buddha Nagar
1080.00NOT AVAILABLE B-9/16D SECTOR 34 NOIDA 201301 201301 UFL0039039 27-AUG-2022
ASHOK INDIA DELHI New Delhi 135.00SHRI M R MEHTA 110 DEEPALI BUILDING 92 NEHRU PLACE NEW DELHI 110019 110001 UFLA02073 27-AUG-2022
ASHOK INDIA TAMIL NADU
Chennai 359.10ROOPCHAND NO.31 PERTHO STREET ROYAPETHAH MADRAS 600014 600014 UFL0058626 27-AUG-2022
ASHOK INDIA KERALA Kollam 810.00LAKSHMANAN PILLAI HOUSE NO 187 SYAMALA MANDIRAM SASTRI NAGAR ASRAMAM KOLLAM
691008 UFLIN30133020704180 27-AUG-2022
ASHOK AGARWAL INDIA DELHI South Delhi 180.90OMPRAKASH AGARWAL S-337 IIND FLOOR GREATER KAILASH PART I NEW DELHI 110048 UFL0058836 27-AUG-2022
ASHOK AGARWAL INDIA WEST BENGAL
Kolkata 89.10RAMAUTAR AGARWAL C/O RAUNAK ENTERPRISES 6 HANSPUKUR LANE 4TH FLOOR Q.N. 415-416 CALCUTTA
700007 UFL0057725 27-AUG-2022
ASHOK B JAIN INDIA ANDHRA PRADESH
Krishna 40.50BHABOOTMALJI MAHIPAL ENTERPRISES, 11-42 63,RAMGOPAL STREET, VIJAWADA A.P. 520001
520001 UFL0010522 27-AUG-2022
ASHOK BABU INDIA DELHI New Delhi 13.50SH GUPTA H-1, GARHWALI MOHALLA LAXMINAGAR DELHI 110092 110001 UFL0011765 27-AUG-2022
ASHOK BATRA INDIA HARYANA Sonepat 13.50MOOL CHAND 766, SECTOR-15 SONEPAT HARYANA 131001 131001 UFL0030555 27-AUG-2022
ASHOK DAHYABHAI PRAJAPATI
INDIA GUJARAT Vadodara 89.10DAHYABHAI ARAJANBHAI AMAR JAYOT 256 KADAM NAGAR B/H SWAMINARAYAN NAGER NR GOVADHAN SOC NEW SAMA ROAD P O FATEH 390002
390002 UFL0056602 27-AUG-2022
ASHOK DIWAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
2340.90RAM LAL DIWAN C/O MR AJAY TANDON A-493 SECTOR 19 NOIDA DISTT GHAZIABAD U P
201301 UFL0058765 27-AUG-2022
ASHOK FULSHANKER ACHARYA
INDIA GUJARAT Kachchh 89.10FULSHHANKER T ACHARYA 31 ORIENT COLONY BHUJ KUTCH 370001 370001 UFL0057158 27-AUG-2022
ASHOK GUPTA INDIA RAJASTHAN
Jaipur 72.90NOT AVAILABLE C/O DR ANIL GUPTA 133 MOHAN NAGAR GOPALPURA BY PASS JAIPUR (RAJ)
303329 UFLA01344 27-AUG-2022
ASHOK K PETHAD INDIA GOA Mumbai City 270.00KESHAVJI NATHO PETHAD DATTA APARTMENT, 19-B 15TH ROAD, 2ND FLOOR R K MARG, KHAR (WEST) BOMBAY
400052 UFL0017384 27-AUG-2022
ASHOK KHANDELWAL INDIA WEST BENGAL
North 24 Parganas
10.80SITA RAM KHANDELWAL BUSINESS
2,MAHATMA GANDHI ROAD P.O. TITAGARH DIST-24 PGS(N) WEST BENGAL 743188
743188 UFL0110092 27-AUG-2022
ASHOK KHANNA INDIA DELHI New Delhi 270.00LT SH D D KHANNA MGF HOUSE, 17-B ASAF ALI ROAD NEW DELHI 110002 110001 UFL0032980 27-AUG-2022
ASHOK KHURANA INDIA DELHI New Delhi 359.10SH L C KHURANA A-217, DEFENCE COLONY NEW DELHI 110024 110001 UFL0059540 27-AUG-2022
ASHOK KU SHARMA INDIA DELHI New Delhi 40.50NOT AVAILABLE 256/H-17/SECTOR-7 ROHINI DELHI 110085 110001 UFL0038722 27-AUG-2022
ASHOK KUMAR INDIA DELHI New Delhi 180.90LT SH THAKUR DASS II-F-97, LAJPAT NAGAR NEW DELHI 110001 UFL0059215 27-AUG-2022
ASHOK KUMAR INDIA DELHI New Delhi 270.00LT SHRI THAKUR DASS II-F-97, LAJPAT NAGAR NEW DELHI 110024 110001 UFL0033532 27-AUG-2022
ASHOK KUMAR INDIA DELHI New Delhi 89.10LATE SH THAKUR DASS II-F-97 LAJPAT NAGAR NEW DELHI 110024 110001 UFL0057603 27-AUG-2022
ASHOK KUMAR INDIA DELHI New Delhi 89.10KISHAN CHAND 73 RAJINDRA MARKET TISHAZARI DELHI 110054 110001 UFL0056381 27-AUG-2022
ASHOK KUMAR INDIA CHANDIGARH
Kapurthala 418.50AMAR NATH VPO KHERA DONA DIST KAPURTHALA PUNJAB 144620 144620 UFLA01217 27-AUG-2022
ASHOK KUMAR INDIA UTTAR PRADESH
Allahabad 135.00SUSHIL KUMAR SRIVASTAVA
58 SOUTH MALAKA ALLAHABAD 211001 211001 UFLA02004 27-AUG-2022
ASHOK KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 270.00SH LATE NAIMATRAM 34/4, GANDHI COLONY GALI NO-12 MUZAFFAR NAGAR UP 251001 UFL0035313 27-AUG-2022
ASHOK KUMAR AGARWAL INDIA DELHI New Delhi 270.00M G AGARWAL 810, ANSAL BHAVAN 16, K G MARG NEW DELHI 110001 110001 UFL0031967 27-AUG-2022
ASHOK KUMAR AGARWAL INDIA WEST BENGAL
Kolkata 89.10VISHWANATH AGARWAL C/O MATHURA PRASAD PREM KUMAR 26/1 ARMENIAN STREET CALCUTTA 700001
700001 UFL0056275 27-AUG-2022
ASHOK KUMAR AGARWAL INDIA JHARKHAND
Pashchim Singhbhum
810.00MADANLAL AGARWAL AMLA TOLA CHAIBASA SINGHBHUM(W) 833201 833201 UFLIN30174010061077 27-AUG-2022
ASHOK KUMAR AGRAWAL INDIA UTTAR PRADESH
Gorakhpur 259.20LATE RADHEY SHYAM AGRAWAL
GEETA BHAVAN , GHOSH COMPOUND OPP ROMA NURSING HOME BASHARATPUR (E) GORAKHPUR
273004 UFLIN30088814347186 27-AUG-2022
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 BINANI INDIA WEST BENGAL
Kolkata 18.90KEWAL CHAND BINANI SERVICE
6/A JORA BAGAN STREET CALCUTTA 700006 700006 UFL0110029 27-AUG-2022
ASHOK KUMAR BINANI INDIA WEST BENGAL
Howrah 270.00KEWAL CHAND BINANI 43/44, ASHUTOSH MUKHERJEE LANE, 2ND FLOOR HOWRAH 711106
711106 UFLA00728 27-AUG-2022
ASHOK KUMAR CHAUHAN INDIA DELHI New Delhi 135.00SH VIJAY PAL SINGH NDDB POST BOX-4906 SAFDARJUNG ENCLAVE NEW DELHI 110029
110001 UFL0033832 27-AUG-2022
ASHOK KUMAR DHAWAN INDIA DELHI New Delhi 270.00SH BADRI NATH DHAWAN C/O. SH. K B MALHOTRA 15/23, EAST PUNJABI BAGH, DELHI 110026
110001 UFL0016443 27-AUG-2022
ASHOK KUMAR GOEL INDIA DELHI New Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060314 27-AUG-2022
ASHOK KUMAR GOEL INDIA UTTAR PRADESH
Banda 148.50P C GOEL IV/2 KENDRANCHAL SECTOR-`K' ALIGANJ LUCKNOW 226024 210001 UFLA00810 27-AUG-2022
ASHOK KUMAR GOEL INDIA DELHI New Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060417 27-AUG-2022
ASHOK KUMAR GOEL INDIA DELHI New Delhi 5.40N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053651 27-AUG-2022
ASHOK KUMAR GOEL INDIA DELHI New Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060416 27-AUG-2022
ASHOK KUMAR GOEL INDIA DELHI New Delhi 2.70N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060153 27-AUG-2022
ASHOK KUMAR GOEL INDIA DELHI New Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057794 27-AUG-2022
ASHOK KUMAR GOEL INDIA DELHI New Delhi 2.70N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055061 27-AUG-2022
ASHOK KUMAR GOEL INDIA DELHI New Delhi 2.70N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055062 27-AUG-2022
ASHOK KUMAR GUPTA INDIA DELHI New Delhi 180.90MR T R SINGHAL SAKSHAM FINANCIAL SERVICES PVT LTD K-101 3RD FLOOR LAJPAT NAGAR-II NEW DELHI 110024
110001 UFL0059875 27-AUG-2022
ASHOK KUMAR GUPTA INDIA DELHI New Delhi 270.00BALEY RAM GUPTA J-16, NAVIN SHAHDRA DELHI 110032 110001 UFL0031229 27-AUG-2022
ASHOK KUMAR GUPTA INDIA DELHI New Delhi 108.00SH JUGAL KISHOR GUPTA AP-8, SHALIMAR BAGH DELHI 110052 110001 UFL0028027 27-AUG-2022
ASHOK KUMAR GUPTA INDIA MADHYA PRADESH
Katni 332.10BANSHIDHAR GUPTA BADLI PURA COLONY, SARANGPUR, MADHYA PRADESH 465697
465697 UFLIN30226910571397 27-AUG-2022
ASHOK KUMAR INDARMALJI INDIA TAMIL NADU
Chennai 2.70INDARMALJI C/O MADHU STEELS 47 RAGHUNAYAKULU STREET MADRAS 600003
600003 UFL0032730 27-AUG-2022
ASHOK KUMAR JAIN INDIA DELHI New Delhi 24.30INDERSAIN JAIN TU 25 PITAM PURA DELHI 110034 110001 UFL0026665 27-AUG-2022
ASHOK KUMAR JAIN INDIA DELHI New Delhi 13.50LATE SH H C JAIN C11 ARUNA PARK LAXMI NAGAR DELHI 110092 110001 UFL0013116 27-AUG-2022
ASHOK KUMAR JAIN INDIA RAJASTHAN
Barmer 89.10NEMI CHAND JAIN C/O SHAH LADHURAM HASTIMAL MAIN ROAD POST BAITU RAJ 344034
344034 UFL0055571 27-AUG-2022
ASHOK KUMAR JAIN INDIA MANIPUR Dimapur 89.10NOT AVAILABLE MR. ASHOK KUMAR JAIN C/O DEEPAK MOTOR , MASJID ROAD, DIMAPUR DIMAPUR NAGALAND
797112 UFL1202470000143661 27-AUG-2022
ASHOK KUMAR KIRI INDIA RAJASTHAN
Barmer 270.00RIJHU MAL KIRI H NO-391 RAI COLONY ROAD BARMER TOWN WARD NO-2/2 BARMER 344001
344001 UFLIN30311610607798 27-AUG-2022
ASHOK KUMAR MAHESHWARI INDIA RAJASTHAN
Jodhpur 132.30NAGAMAL MAHESHWARI B-120 SHASTRI NAGAR JODHPUR 342003 342003 UFL0020984 27-AUG-2022
ASHOK KUMAR MAHESHWARI INDIA RAJASTHAN
Jodhpur 27.00NAGAMAL MAHESHWARI B-120 SHASTRI NAGAR JODHPUR 342003 342003 UFL0020984 27-AUG-2022
ASHOK KUMAR MAKKAR INDIA HARYANA Faridabad 270.00LT SH PURSHOTAM DEV H NO-280, SECTOR-16A FARIDABAD 121007 121007 UFL0035638 27-AUG-2022
ASHOK KUMAR NAGPAL INDIA DELHI North Delhi 10.80S R NAGPAL 125-SHAKTI VIHAR (NEARRANI BAGH) PITAM PURA DELHI 110034 UFL0036751 27-AUG-2022
ASHOK KUMAR RAI INDIA DELHI New Delhi 270.00DR D R RAI C-3/26, JANAK PURI NEW DELHI 110058 110001 UFL0034583 27-AUG-2022
ASHOK KUMAR SETH INDIA UTTAR PRADESH
Allahabad 167.40LT SH TEJ BHAN SETH SOII(BUDGET) HQ CHIEF ENGINEER AIR FORCE ALLAHABAD ZONE BAMRAULI ALLAHABAD 211012
211012 UFL0035159 27-AUG-2022
ASHOK KUMAR SHARMA INDIA DELHI New Delhi 13.50SHIV KUMAR DATT H.NO. A-55/1, NORTH GHONDA NEAR GOVT HR SEC SCHOOL DELHI 110053
110001 UFLA01781 27-AUG-2022
ASHOK KUMAR SHARMA INDIA RAJASTHAN
Jaipur 89.10HIRA LAL SHARMA P NO 19 20 DHANI KARIGRAHAN NEAR LOCO ROAD PHULERA JAIPUR RAJ 303338
303338 UFL0055735 27-AUG-2022
ASHOK KUMAR SHROFF INDIA WEST BENGAL
Kolkata 21.60SHRI BASUDEO SHROFF 37-A, BENTICCK STREET 3RD FLOOR ROOM NO.315 CALCUTTA 700069
700069 UFLA02152 27-AUG-2022
ASHOK KUMAR SHROFF INDIA WEST BENGAL
Kolkata 13.50SH BASUDEO SHROFF 37A, BENTINCK STREET, 3RD, FLOOR ROOM NO. 315, CALCUTTA 700069
700023 UFLA02099 27-AUG-2022
ASHOK KUMAR SINGH INDIA Orissa Sundargarh (Sundergarh)
40.50KANHAYA LAL SINGH VILLAGE/WARD DAILY MARKET G.P/TOWN ROURKELA P.S. PLANTSITE DISTRICT SUNDARGARH ROURKELA
769001 UFLIN30021414032708 27-AUG-2022
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 SONI INDIA DELHI West Delhi 540.00SH O P SONI B - 406, PLOT NO - 30 SAHETA APARTMENTS SECTOR - 4, DWARKA DELHI
110045 UFLIN30020610146622 27-AUG-2022
ASHOK KUMAR TANEJA INDIA DELHI New Delhi 89.10TARACHAND TANEJA 32/19 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055913 27-AUG-2022
ASHOK MALHOTRA INDIA DELHI New Delhi 135.00LATE SH J G MALHOTRA M 167 VIKAS PURI NEW DELHI 110018 110001 UFL0014147 27-AUG-2022
ASHOK MALHOTRA INDIA DELHI New Delhi 270.00SHRI P L MALHOTRA E-41 G K - II NEW DELHI 110048 110001 UFLA01704 27-AUG-2022
ASHOK PACHAURI INDIA UTTAR PRADESH
Gautam Buddha Nagar
135.00LATE SH P S PACHAURI 281 SECTOR 28 NOIDA DISTT GHAZIABAD UP 201303 UFLA00554 27-AUG-2022
ASHOK PICHA INDIA MAHARASHTRA
Pune 89.10FULCHAND PICHA 433 MARKET YARD PUNE 411037 411035 UFL0056427 27-AUG-2022
ASHOK RAI INDIA DELHI New Delhi 221.40BALWANT RAI S-55 IST FLOOR PANCHSHILA PARK NEW DELHI 110017 110001 UFL0021634 27-AUG-2022
ASHOK RALLAN INDIA DELHI New Delhi 180.90K N RALLAN C-216 SOUTH ANAR-KALI NEAR SOM BAZAR CHOWK DELHI 110051
110001 UFL0059671 27-AUG-2022
ASHOK SARIN INDIA UTTAR PRADESH
Unnao 270.00SHRI G P SARIN C/O MOHAN KAPOOR FLAT NO 401 BLOCK NO A PREM RATAN VATIKA 7/180 SWAROOP NAGAR, KANPUR
209851 UFL0050846 27-AUG-2022
ASHOK SAYAL INDIA DELHI New Delhi 37.80MOHINDER SAIN SYAL E 236 NARINA NEW DELHI 110028 110001 UFL0110605 27-AUG-2022
ASHOK SHASHIKANT MEHTA INDIA GUJARAT Surat 13.50SHASHIKANT 53 NEHRU NAGAR SOCIETY OPP UMRA PUMPING STATION ICHHANATH RD SURAT
395007 UFL0019625 27-AUG-2022
ASHOK SINGLA INDIA DELHI New Delhi 2.70SHRI TARSAM CHAND ADVOCATE
C/O RAJESH KRISHNA KHANNA & ASSOCIATES 6A/1, W.E.A.,KAROL BAGH NEW DELHI 110005
110001 UFL0108241 27-AUG-2022
ASHOK SONAJI AVCHAR INDIA MAHARASHTRA
Beed 27.00SONAJI KUNDIBA AVCHAR D 31/185 TPS COLONY PARLI VAIJNATH DIST BEED PARLI VAIJNATH MAHARASHTRA 431520
431520 UFLIN30051315310159 27-AUG-2022
ASHOK TOMAR INDIA UTTAR PRADESH
Ghaziabad 540.00ISHWAR SINGH C/O SHRI LAL SINGH II-C/171 NEHRU NAGAR GHAZIABAD 201009
201009 UFL0059092 27-AUG-2022
ASHOK VERMA INDIA HARYANA Ambala 180.90A S ARIJ 25-E RAM NAGAR BLOCK "E" AMBALA CANTT (HAR) 133001 133001 UFL0059306 27-AUG-2022
ASHOK VIG INDIA DELHI New Delhi 899.10SHRI TILAK RAJ VIG E-95 SAKET NEW DELHI 110017 110001 UFL0059604 27-AUG-2022
ASHOK VINAYAK KELKAR INDIA MAHARASHTRA
Pune 540.00VINAYAK KELKAR 442 SOMWAR PETH PUNE 411011 411011 UFL0058466 27-AUG-2022
ASHOKBHAI MANIABHAI PATEL INDIA GUJARAT Valsad 67.50MANIABHAI HIRABHAI PATEL
AT. PO. SUKHESH NEAR SWAMI VIVEKANAND HIGH SCHOOL TA. PARDI DIST. VALSAD.
396195 UFLIN30015910672403 27-AUG-2022
ASHOKE RANJAN DEB INDIA WEST BENGAL
Bankura 1350.00NOT AVAILABLE DHARMA PASCHIM MIDNAPORE MIDNAPUR WEST BENGAL 721101
721101 UFLIN30021415635374 27-AUG-2022
ASHOKKUMAR DHIRAJBHAI SHAH
INDIA GUJARAT Ahmedabad 89.10DHIRAJBHAI NANBHAI SHAH BUSINE
E-4 RUSHIKA FLATE NEAR KIRANPARK BUS STOP NAV VADAJ AHMEDABAD 380013
380013 UFL0055567 27-AUG-2022
ASHOO GUPTA INDIA DELHI East Delhi 24.30L P GUPTA FLAT NO-93, KAMAYANI KUNJ GR. HOUSING SOCIETY 69, I.P. EXTN DELHI
110092 UFL0026771 27-AUG-2022
ASHU BATLA INDIA DELHI New Delhi 270.00R P BATLA M-III 17 LAJPAT NAGAR NEW DELHI 110024 110001 UFL0042836 27-AUG-2022
ASHU SACHDEVA INDIA DELHI New Delhi 86.40S K SACHDEVA 798, SECTOR IV R K PURAM NEW DELHI 11002 110001 UFLA02154 27-AUG-2022
ASHUDEEP KAUR INDIA DELHI South Delhi 270.00A S CHADHA C/O CAP. M S CHADHA 14-A, MIG FLATS KATWARIA SARAI OPP. QUTUB HOTEL NEW DELHI
110016 UFL0017143 27-AUG-2022
ASHUDEEP KAUR INDIA DELHI South Delhi 162.00A S CHADHA 14-A MIG FLATS KATWARIA SARAI OPP QUTAB HOTEL NEW DELHI
110016 UFL0030203 27-AUG-2022
ASHUTOSH GOEL INDIA UTTAR PRADESH
Ghaziabad 10.80SH S C GOEL STUDENT INTEGRATED HOUSE, R-9/223, RAJ NAGAR GHAZIABAD U.P. 201002
201002 UFL0108365 27-AUG-2022
ASHUTOSH GUPTA INDIA DELHI South Delhi 1620.00RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023313 27-AUG-2022
ASHUTOSH KHARE INDIA MAHARASHTRA
Nagpur 135.00DR VIJAY KUMAR C/O PROF. H C MANDHANIA FLAT NO G-3, SAYALI APTS. PLOT NO 94 PANDEY LAYOUT KHAMLA,NAGPUR
440025 UFL0024189 27-AUG-2022
ASHUTOSH KUMAR INDIA DELHI East Delhi 270.00SHRI R C ARORA 1/271-A, SHRI RAM NAGAR G T ROAD SHAHDARA DELHI 110032 UFL0030918 27-AUG-2022
ASHUTOSH PATHAK INDIA UTTAR PRADESH
Jalaun 27.00NOT AVAILABLE PATHAK MEDICAL STORE MAIN RAOD SUBHASH NAGAR KONCH JALAUN JALAUN UTTAR PARDESH 285205
285205 UFL1202990004552364 27-AUG-2022
ASHWANI KAKKAR INDIA DELHI New Delhi 270.00SH R K KAKKAR B-131, ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0034831 27-AUG-2022
ASHWANI KUMAR JAISWAL INDIA DELHI Central Delhi 16.20RAM KISHORE JAISWAL TRADERS, 872/B F.F.OPP RAILWAYS BOOKING AGENCY, QUTAB ROAD,SADAR BAZAR, DELHI
110006 UFL0022182 27-AUG-2022
ASHWANI KUMAR SINGH INDIA UTTAR PRADESH
Bijnor 270.00SHRI GIRIRAJ SINGH KOTHI ANTAGHAR CIVIL LINES BIJNOR U.P 246701 246701 UFL0024236 27-AUG-2022
ASHWANI SHARMA INDIA DELHI Central Delhi 270.00LATE DR Y K SHASTRI 2226, CHAH INDARA DR SEN ROAD CHANDNI CHOWK DELHI 110006 UFL0031079 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ASHWIN MORLIDHAR SHAH INDIA GOA Mumbai City 540.00MORLIDHAR MARVILAL 602 VASHANT LAXMI M G CROSS ROAD NO 4 KANDIVALI WEST BOMBAY
400067 UFL0058821 27-AUG-2022
ASHWINI JAIN INDIA HARYANA Gurgaon 89.10JAI CHAND JAIN STUDNET 942 SEC 4 URBAN ESTATE GURGAON HARYANA 122001 122001 UFL0055875 27-AUG-2022
ASHWINI KUMAR JAISWAL INDIA DELHI Central Delhi 16.20RAM KISHOR JAISWAL TRADERS, 872/B F F OPPOSIT RAILWAY BOOKING AGENCY QUTAB ROAD, SADAR BAZAR DELHI
110006 UFL0023482 27-AUG-2022
ASHWINI SARDANA INDIA HARYANA Karnal 945.00OM PRAKASH SARDANA H NO-135, SUKHDEV NAGAR PANIPAT 132103 132103 UFLIN30155721197977 27-AUG-2022
ASHWNI A RATTU INDIA MAHARASHTRA
Sangli 89.10ABHAY KUMAR 175 UPKHAR BHAG SANGLI 416416 416416 UFL0056474 27-AUG-2022
ASIF ALI MOMIN INDIA DELHI East Delhi 270.00SHRI J A MOMIN A-1, VIKALP APARTMENT 92-9TH, I P EXTN PATPAR GANJ DELHI
110092 UFL0030602 27-AUG-2022
ASIF KHAN INDIA Jammu and Kashmir
Udhampur 35.10AQUIL KHAN BUILDING NO P 24/1 NH 1 GARHI UDHAMPUR JAMMU & KASHMIR 182121
182121 UFLIN30051319247775 27-AUG-2022
ASK RAYMOND JAMES SECURITIES
INDIA GOA Mumbai City 2.70NOT AVAILABLE BAND BOX HOUSE (REAR) 2ND FLOOR 254 DR ANNIE BESANT ROAD WORLI MUMBAI
400025 UFLIN30036020018439 27-AUG-2022
ASMA CHITALWALA INDIA GOA Mumbai City 89.10FAKRUDDIN CHITALWALA HOUSE WIF
2 A 1ST COOPER STREET JANJARIA CHAWL BOMBAY 400003 400003 UFL0056631 27-AUG-2022
ASMA GULAM MAKDA INDIA GUJARAT Surat 89.10GULAM SHOP NO 14 DOM MARKET CHOWK BAZAR SURAT 395003 UFL0056046 27-AUG-2022
ASMA NAHID INDIA DELHI South Delhi 89.10BADAR MAJEED F-51, 2ND FLOOR MURADI ROAD BATLA HOUSE, OKHLA NEW DELHI
110025 UFL0057498 27-AUG-2022
ASOKAN VELIYAMBRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
540.00RAMAN VELIYAMBRA FLEX INDUSTRIES A 109 SECTOR IV NOIDA U P 201301 201301 UFL0014846 27-AUG-2022
ASULAL INDIA RAJASTHAN
Jodhpur 89.10GORDHANDAS C/O KASTURCHAND JAIN AT POST SHERGARH DIST JODHPUR RAJ 342022
342022 UFL0055765 27-AUG-2022
ATAM PRAKASH INDIA DELHI New Delhi 2.70D R GERA 5/25, VIJAY NAGAR DOUBLE STOREY DELHI 110009 110001 UFL0055025 27-AUG-2022
ATTAM DEVI NAGPAL INDIA DELHI New Delhi 45.90SITA RAM NAGPAL HOUSE HOLD
123, CHANDER LOK ENCLAVE, PITAMPURA DELHI 110034 110001 UFL0108643 27-AUG-2022
ATUL AGARWAL INDIA UTTAR PRADESH
Agra 89.10AWADH BEHARI AGARWAL 33/10 SANJAY PLACE AGRA 282002 282002 UFL0056488 27-AUG-2022
ATUL ASTHANA INDIA WEST BENGAL
Kolkata 540.00NOT AVAILABLE A-16, FMC FORTUNA 234/3A, 2ND FLOOR ACHARYA JAGADISH BOSE ROAD, CALCUTTA
700020 UFL0014904 27-AUG-2022
ATUL GOEL INDIA DELHI New Delhi 270.00NOT AVAILABLE A-1/291, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0031660 27-AUG-2022
ATUL GUPTA INDIA DELHI South Delhi 45.90NOT AVAILABLE 593 DEVLI VILL NO 62 NEW DELHI DELHI 110062 110062 UFL1203600001283974 27-AUG-2022
ATUL HIRA MARU INDIA GOA Mumbai City 359.10HIRJI DEVJI MAROO 9 NIRMALA MAHAL BOMANJI PETIT ROAD NEAR PARSI GENERAL HOSPITAL BOMBAY 400026
400026 UFL0058371 27-AUG-2022
ATUL JAIN INDIA DELHI North Delhi 27.00P C JAIN ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0036105 27-AUG-2022
ATUL KUMAR INDIA DELHI New Delhi 32.40NOT AVAILABLE 1-C NOTTHEND ROAD CIVIL LINES DELHI 110054 110001 UFLA02196 27-AUG-2022
ATUL LADHA INDIA MADHYA PRADESH
Gwalior 110.70SHRI GOPAL DAS LADHA SARAFA ROAD GWALIOR 263, JIWAJI NAGAR THATPUR, GWALIOR
475001 UFLA02084 27-AUG-2022
ATUL LADHA INDIA MADHYA PRADESH
Gwalior 180.90NOT AVAILABLE 263, JIWAJEE NAGAR, THATIPUR, MORAR, GWALIOR MADHYA PRADESH
475001 UFL1201130000061131 27-AUG-2022
ATUL MIDHA INDIA DELHI New Delhi 135.00ARVIND MIDHA C-7/215 , YAMUNA VIHAR, DELHI 110053 110001 UFLIN30176610015445 27-AUG-2022
ATUL SAREEN INDIA CHANDIGARH
Chandigarh 2.70NOT AVAILABLE H C 8 AIR COLONY SEC 42 A CHANDIGARH CHANDIGARH UT
160003 UFL1204470001096090 27-AUG-2022
ATUL TRIPATHI INDIA UTTAR PRADESH
Varanasi 89.10L K TRIPATHI DG/G/4 JODHPUR COLONY B H U VARANASI 221001 221001 UFL0057638 27-AUG-2022
AUMBRISH KUMAR VARSHNEY INDIA DELHI New Delhi 5.40NOT AVAILABLE F-33A SHASTRI PARK DELHI 110053 110001 UFL1302800000007552 27-AUG-2022
AUMBRISH KUMAR VARSHNEY VARSHNEY
INDIA DELHI North Delhi 5.40NOT AVAILABLE AUMBRISH KUMAR VARSHNEY F-33A SHASTRI PARK DELHI 110053 UFL1302800000007586 27-AUG-2022
AVADH GUPTA INDIA RAJASTHAN
Jaipur 13.50SH DATA RAM GUPTA SHOP NO.45 CHAND POLE BAZAR JAIPUR 30200 303329 UFLA02255 27-AUG-2022
AVANINDRA DEO SINGH INDIA UTTAR PRADESH
Varanasi 175.50KAPIL DEO SINGH PLOT NO-16, COTTON MILL COLONY CHAUKAGHAT VARANASI 221002
221002 UFL0028110 27-AUG-2022
AVARJEET SINGH INDIA DELHI New Delhi 270.00S GURCHARAN SINGH A-2/120, JANAK PURI NEW DELHI 110058 110001 UFL0035219 27-AUG-2022
AVI GROWTH AVENUES PVT LTD
INDIA DELHI New Delhi 720.90NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0058737 27-AUG-2022
AVINASH CHANDER ARORA INDIA CHANDIGARH
Rupnagar 13.50SH ISHAR DASS ARORA Q.NO.-771/III, NUHUN COLONY, P.O. GHANAULI, R.T.P., ROPAR (PUNJAB) 140113
140113 UFL0011816 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
AVINASH CHANDRA INDIA BIHAR Dhanbad 108.00SRI GOPI NATH SAHU 09 S B I COLONY OLD SARAIDHELA DHANBAD JHARKHAND 826001 UFLIN30051313074934 27-AUG-2022
AVINASH CHANDRA GUPTA INDIA MAHARASHTRA
Pune 270.00BALLARAM J-21, SALUNKE VIHAR AWCHS LTD KONDHWA PUNE 411048 411035 UFL0044334 27-AUG-2022
AVINASH NIDHILAL GUPTA INDIA GOA Thane 151.20MR NIDHILAL GUPTA PLOT NO 42, LANE "C" SECTOR-8 VASHI NEW BOMBAY 400703
400703 UFL0021145 27-AUG-2022
AVINASH R SHAH INDIA DELHI New Delhi 1134.00R B SHAH M 61 SWATI APTMTS 12 PATPARGANG DELHI 110092 110001 UFL0014254 27-AUG-2022
AVINASH SINGH GILL INDIA DELHI South Delhi 1109.70DAYA SINGH GILL FLAT 2-C POCKET A 12 D D A FLATS KALKAJI EXTENSION NEW DELHI
110019 UFL0026732 27-AUG-2022
AVINASH SURENDRA NAWGIRI INDIA KARNATAKA
Bangalore Rural
540.00SURENDRA SHAHU NAWGIRI MEDI DO
8 DAVIS ROAD RICHARDS TOWN BANGALORE 560084 560084 UFL0058139 27-AUG-2022
AVNI SHARMA INDIA DELHI New Delhi 140.40K P SHARMA M-200,VIKASPURI, NEW DELHI 110018 110001 UFL0011496 27-AUG-2022
AVON IMPEX LIMITED INDIA RAJASTHAN
Jaipur 540.00NOT AVAILABLE SHOP NO. 91, HALDIYON KA RASTA JAIPUR 302003 302003 UFL0038177 27-AUG-2022
AVTAR SINGH INDIA CHANDIGARH
Amritsar 135.00CHANAN SINGH C-2276 RANJIT AVENUE AMRITSAR 143001 143001 UFL0037432 27-AUG-2022
AVTAR SINGH INDIA DELHI New Delhi 418.50GURBACHAN SINGH BJ/31 SHAUMAR BAGH WEST NEW DELHI 110001 UFLA00588 27-AUG-2022
AVTAR SINGH MALHOTRA INDIA RAJASTHAN
Jaipur 89.10BALDEV SINGH C/O DR P GANDHI P-10 BOHRA JI KA BAGH AMER ROAD JAIPUR 302002
302002 UFL0055724 27-AUG-2022
AWADH BIHARI SINGH INDIA UTTAR PRADESH
Varanasi 89.10LT BASHISHTH NARAYAN SINGH
H NO BP 141 CHANDEL BHAWAN RAVINAGAR MUGHALSARAI MUGHALSARAI 232101
232101 UFLIN30133021480425 27-AUG-2022
AXAY RAJNI KANT SHAH INDIA GUJARAT Ahmedabad 13.50RAJNIKANT R SHAH 27/2 BIMA NAGAR SATELLITE ROAD AHMEDABAD 380018 380018 UFLA01718 27-AUG-2022
AYODHYA DAWAR INDIA MADHYA PRADESH
Gwalior 135.00LATE H M L DAWAR NARAIN DAS MARKET CHITNIS KI GOTH LASHKAR GWALIOR (M P)
474001 UFL0036071 27-AUG-2022
AYODHYA PRASAD GUPTA INDIA WEST BENGAL
North 24 Parganas
6939.00LT BADRI PRASAD GUPTA C/O RAJA KHAINI R K DEO PATH, TITA GARH, DIST.-24-PGS (N)
743188 UFL0016863 27-AUG-2022
AYODHYA SINGH YADAV INDIA UTTAR PRADESH
Mirzapur 135.00ASARPHI YADAV SI-13 ADM COLONY RENUKOOT SONEBHADRA RENUKOOT UTTAR PRADESH
231217 UFLIN30045013673127 27-AUG-2022
AYUB ANSARI INDIA BIHAR Kaimur 5.40NOT AVAILABLE MIRHATA BANKAT SIWAN SIWAN BIHAR 841408 UFL1201330000281679 27-AUG-2022
AZAD SINGH INDIA CHANDIGARH
Chandigarh 270.00SH KEWAL SINGH H NO-293, SECTOR-15-A CHANDIGARH 160015 160003 UFL0033700 27-AUG-2022
AZMATULLAH KHAN INDIA ANDHRA PRADESH
Krishna 89.10YASIN KHAN 10/75 PARK ROAD VIJAYAWADA 520001 520001 UFL0056027 27-AUG-2022
B B SAHNY INDIA DELHI New Delhi 135.00LT SHRI J S SAHNY B-22, DAYANAND COLONY LAJPAT NAGAR - IV NEW DELHI 110024
110001 UFL0032230 27-AUG-2022
B BALA KRISHNAN INDIA TAMIL NADU
Coimbatore 270.00NOT AVAILABLE 7/127/P 3 JYOTI NAGAR PODANUR COIMBATORE 641023 641023 UFLB00969 27-AUG-2022
B K ANJANAPPA INDIA KARNATAKA
Bangalore Rural
135.00KENCHAIAL NO 149 IIND MAIN, 3RD CROSS BAPUJI NAGAR (MYSORE ROAD) MARTHI NAGAR BANGALORE
560026 UFL0018135 27-AUG-2022
B K GAUBA INDIA HARYANA Faridabad 159.30R D GAUBA 3F 32 NIT FARIDABAD HARYANA 121001 121001 UFL0012732 27-AUG-2022
B K RAMA CHANDRA INDIA TELANGANA
Hyderabad 135.00SHRI KENCHAIAH NO-149, 2ND MAIN 3RD CROSS BAPUJI NAGAR MYSORE ROAD MARUTI NAGAR BANGALORE
500026 UFLB02133 27-AUG-2022
B K SALUJA INDIA DELHI New Delhi 2.70KAHANCHAND SALUJA 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060207 27-AUG-2022
B K SHARMA INDIA GOA Mumbai City 270.00LATE SH DEVI DAYAL SHARMA SER
B 1/39 SNEHA DHARA C H S IRLA VILE PARLE W BOMBAY 400056
400056 UFL0014522 27-AUG-2022
B KESAVAN INDIA KERALA Thiruvananthapuram
270.00B BOOTHALINGOM 70-A RAILWAY COLONY THAMPANOOR TRIVANDRUM 695001 695001 UFL0042785 27-AUG-2022
B L BAJAJ INDIA DELHI New Delhi 18.90LATE SRI P R BAJAJ SERVICE
B-307 YOJANA VIHAR DELHI 110092 110001 UFL0111478 27-AUG-2022
B L BOTHRA INDIA WEST BENGAL
Kolkata 270.00C R BOTHRA GLOBAL EXPORTS & MKTG 10 CAMAC STREET CALCUTTA 700017
700017 UFL0039745 27-AUG-2022
B M N KAMATH INDIA KARNATAKA
Bangalore Rural
540.00B M S KAMATH 1828 39-F COLONY 22ND MAIN IV T BLOCK JAYANAGAR BANGALORE 560041
560041 UFL0014048 27-AUG-2022
B MOHANALINGAM INDIA TAMIL NADU
Chennai 270.00T BALASUBRAMANI PLOT NO 94 V.R.D NAGAR MADHAVARAM MADRAS 600060 UFL0023889 27-AUG-2022
B N BIRADAR INDIA KARNATAKA
Bijapur 232.20NINGANAGOADA C/O K N RUNWAL MAHAVEER ROAD BIJAPUR 586101 586101 UFL0021338 27-AUG-2022
B N GAJRA INDIA UTTAR PRADESH
Ghaziabad 148.50NANDIRAM 114 GANGOTRI IST FLOOR KAUSHAMBI APARTMENT S GHAZIABAD 201010
201012 UFLB00433 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
B N RAJESH INDIA KARNATAKA
Hassan 810.00B N NAGARAJA SHETTY SRI RAMA NILAYA BELUR HASSAN 573115 573115 UFLIN30039417505120 27-AUG-2022
B N RAMA PRASAD INDIA DELHI East Delhi 245.70NOT AVAILABLE K-2, HANS APARTMENTS EAST ARJUN NAGAR C B D SHAHDRA DELHI
110032 UFL0024818 27-AUG-2022
B PANDIYARAJA INDIA TAMIL NADU
Madurai 89.10P BALASUBRAMANIAN 29 RUKMANIPALAYAM SECOND STREET MADURAI 625009 625009 UFL0056323 27-AUG-2022
B PRATHIMA INDIA KARNATAKA
Mysore 1436.40RAVI SHANKAR 17, V CROSS TANK ROAD N R MOHALLA MYSORE 570007 UFL0054160 27-AUG-2022
B R GOVINDARAJ INDIA TAMIL NADU
Vellore 89.10M RAMASAMY 1 B KARIKALATHUK KADU SURAMANGALAM PO SALEM TN 636005
606752 UFL0056013 27-AUG-2022
B R JAWA INDIA DELHI New Delhi 270.00M L JAWA 20/62, PUNJABI BAGH NEW DELHI 110026 110001 UFL0038628 27-AUG-2022
B R JAWA INDIA DELHI New Delhi 270.00M L JAWA 20/62, PUNJABI BAGH NEW DELHI 110026 110001 UFL0039074 27-AUG-2022
B R PRASAD INDIA UTTAR PRADESH
Allahabad 67.50LATE GOPI RAM BHAGAT C/O B LAL HOUSE NO-186/16 RAJROOPPUR PO-DHUMANGANJ ALLAHABAD 211011
211011 UFLIN30155721086555 27-AUG-2022
B RANGANATH INDIA TELANGANA
Medak 108.00NOT AVAILABLE H.NO. 19-1-143/1 SRINIVAS NAGAR SIDDIPET ANDHRA PRADESH 502103
502103 UFL1203280000269855 27-AUG-2022
B RAVICHANDRAN INDIA TAMIL NADU
Chennai 108.00T R BALA SUNDARAM 40 PILLAIYAR KOIL STREET TONDIARPET MADRAS 600081 600081 UFLB02045 27-AUG-2022
B REVATHI INDIA KERALA Palakkad 27.00D KANAGARAJ XIII/159 MALMAL COLONY ALATHUR PALAKKAD 678541 UFLIN30163741088590 27-AUG-2022
B ROHINI INDIA UTTAR PRADESH
Gautam Buddha Nagar
2.70R S KRISHAN B - 48, SECTOR- 12 NOIDA 201301 201301 UFLIN30231610004542 27-AUG-2022
B S CHAUHAN INDIA DELHI New Delhi 2.70SH S S CHAUHAN A-1/7, DAYAL PUR BEHIND GOVT SCHOOL DELHI 110094 110001 UFL0034123 27-AUG-2022
B S SHASHIDAR INDIA GOA Mumbai City 135.00B S S MURTHY A-52, OCEAN GOLD TWIN TOWER LANE PRABHADEVI BOMBAY
400001 UFL0040258 27-AUG-2022
B SHANMUGAESWARAN INDIA TAMIL NADU
Virudhunagar 37.80BALACHANDRAN NO 134 SOUTH CAR STREET HOTEL KATHIRAVAN SRIVILLIPUTTUR 626125
626125 UFLIN30051310856246 27-AUG-2022
B SRINIVASAN INDIA KARNATAKA
Bangalore Rural
135.00A S BALASUBRAMANIAN 853-C SRI VENKATADRI 4TH CROSS INDIRANAGAR II STAGE BANGALORE 560038
560038 UFL0012700 27-AUG-2022
B VENKATESH INDIA KARNATAKA
Bangalore Rural
13.50NOT AVAILABLE 2/7 HANUMANTHAPPA. LAYOUT OFF SULTANPALYA MAIN ROAD R T NAGAR P O BANGALORE
560032 UFL0045845 27-AUG-2022
B VISHWANATH KAMATH INDIA GOA Mumbai City 270.00B DAMODAR KAMATH CANARA BANK BHAI JOGA SINGH GURDWARA FLANK ROAD G T B NAGAR BOMBAY
400037 UFL0041851 27-AUG-2022
BABITA INDIA UTTAR PRADESH
Ghaziabad 337.50NOT AVAILABLE 17-1-47 ALOK HAPUR UTTAR PRADESH 245101 245101 UFL1206070000004497 27-AUG-2022
BABITA DEVI INDIA BIHAR Nalanda 270.00DHARMENDRA KUMAR SHEO KUMAR PRASAD MOH MURARPUR BIHAR SHARIF 803101
803101 UFLIN30177417571994 27-AUG-2022
BABITA JAIN INDIA TELANGANA
Hyderabad 64.80PRADEEP KUMAR 5-7-537 NAMPALLY YOUSUF BABA DARGA ROAD HYDERABAD
500001 UFLIN30039415017207 27-AUG-2022
BABITA JAIN INDIA UTTAR PRADESH
Meerut 2.70PANKAJ JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060301 27-AUG-2022
BABLESH KUMARI GUPTA INDIA DELHI New Delhi 567.00RAVINDRA SINGAL 108, AGCR ENCLAVE, DELHI 110092 110001 UFLB00917 27-AUG-2022
BABLI GUPTA INDIA UTTAR PRADESH
Agra 135.00NOT AVAILABLE 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLB02488 27-AUG-2022
BABLI GUPTA INDIA UTTAR PRADESH
Agra 59.40NOT AVAILABLE 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLB02488 27-AUG-2022
BABU BHAI B GADHIA INDIA GUJARAT Surat 89.10BHIMJI BHAI B 407 PANCH RATNA TOWRE LAMBE HANUMAN ROAD VARACHHA SURAT 395006
395006 UFL0056020 27-AUG-2022
BABU BHUWALKA INDIA Chhattisgarh Durg 1166.40OM PRAKASH BHUWALKA 12, MOTI LAL NEHRU NAGAR, BHILAI [M.P.] 490022 490022 UFLB00494 27-AUG-2022
BABU K JOHN INDIA GOA Thane 270.00NOT AVAILABLE 6/404, PHASE-1, BRAUMAND CHS, AZAD NAGAR, THANE W THANE MAHARASHTRA
400607 UFL1204470000158803 27-AUG-2022
BABULAL GOLYAN INDIA HARYANA Sirsa 89.10BADRI PRASHAD PARKHAN STREET NOHARIA BZR SIRSA 125055 125055 UFL0057109 27-AUG-2022
BABULAL JAIN INDIA RAJASTHAN
Jodhpur 270.00NOT AVAILABLE F-61 1ST PHASE BASNI INDUSTRIAL AREA JODHPUR (RAJ) 342311 UFLB00615 27-AUG-2022
BABULAL SHARMA INDIA RAJASTHAN
Alwar 13.50PABHUDAYAL SHARMA BHWAN BURAPATSHA KI GALI KEDAL GUNJ PO ALWAR RAJ 301001
301001 UFLB00316 27-AUG-2022
BABUSHA VIG INDIA DELHI New Delhi 899.10ASHOK VIG E-95 SAKET NEW DELHI 110017 110001 UFL0059388 27-AUG-2022
BABUSINGH SITARAMSINGH BAGHEL
INDIA Chhattisgarh Raigarh 540.00NOT AVAILABLE QTR NO E 34 URJA NAGAR COLONY JINDAL POWER LTD TAMNAR RAIGARH CHATTISGARH
496107 UFL1301930000870171 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BABY PAUL INDIA ASSAM Cachar 27.00NOT AVAILABLE AJODHYA BHAWAN LINK ROAD, LANE NO-9 SILCHAR ASSAM 788006
788006 UFL1203450000578621 27-AUG-2022
BABY SHILPA GUPTA INDIA DELHI New Delhi 10.80KARAN DEEP GUPTA B-1785/1 SHASTRI NAGAR NEW DELHI 110052 110001 UFL0038759 27-AUG-2022
BABY SHWETA GUPTA INDIA DELHI New Delhi 78.30KARAN DEEP GUPTA B-1785/1 SHASTRI NAGAR DELHI 110052 110001 UFL0037521 27-AUG-2022
BADRI NARAIN RAI INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00KAILASH RAI C/O FLEX PAPERS LTD A 94 SECTOR IV NOIDA 201301 201301 UFLB00009 27-AUG-2022
BAHADUR SINGH MOTTA INDIA DELHI New Delhi 1080.00DILBAGH SINGH C/O MANEESH MEHRA EC-318 MAYA ENCLAVE NEW DELHI 110064
110001 UFL0040166 27-AUG-2022
BAIJ NATH JAIN INDIA HARYANA Rohtak 448.20SH BHIKHU RAM JAIN 715/18, SHASTRI NAGAR (ARYA NAGAR) ROHTAK HARYANA 124001 UFLIN30366310002939 27-AUG-2022
BAIKUNTH LAL TANDON INDIA DELHI New Delhi 13.50LATE SH SHIVCHARAN DASS RETIR
T 3 NAVEEN SHAHDARA DELHI 110032 110001 UFLB00915 27-AUG-2022
BAJRANG KRISHNA PATIL INDIA GOA Raigarh 13.50NOT AVAILABLE NAVRANG BUILDING DHARMATAK ROAD NR RAIGAD BAZAR PEN MAHARASHTRA 402107
402107 UFL1203320003578041 27-AUG-2022
BAJRANG LAL BERIWALA INDIA DELHI New Delhi 148.50SHRI MANGAL CHAND BERIWALA
205, 2ND FLOOR JAWALA MANSION 4/2. ASAF ALI ROAD ADJ D S E BLDG NEW DELHI 110002
110001 UFLB02139 27-AUG-2022
BAKHTAWAR KAIVAN BODHANWALA
INDIA MAHARASHTRA
Pune 329.40K M BODHANWALLA FLAT NO 4 BUILDING NO 19 KONARK NAGAR I VIMAN NAGAR PUNE 411014
411014 UFLB00901 27-AUG-2022
BAKUL D GAJARIA INDIA GOA Mumbai City 810.00DHIRAJ P GAJARIA 7 MATHURESH NAGAR B P CROSS LANE MULUND WEST BOMBAY 400080
400080 UFL0014866 27-AUG-2022
BAL KISHAN AGARWAL INDIA RAJASTHAN
Jaipur 89.10RAMESHWAR DAS C-80 SETHI COLONY JAIPUR RAJ 302004 302004 UFL0055730 27-AUG-2022
BAL KISHAN SHARMA INDIA MADHYA PRADESH
Bhind 378.00MR M N SHARMA 29-B INDUSTRIAL AREA FLEX INDUSTRIES LTD MALANPUR BHIND (MP.)
477001 UFL0019375 27-AUG-2022
BAL KRISHNA DHAWAN INDIA UTTAR PRADESH
Ghaziabad 270.00CHANDER BHAN KL-29, KAVI NAGAR GHAZIABAD 201002 201002 UFL0032637 27-AUG-2022
BAL KRISHNA DHAWAN INDIA UTTAR PRADESH
Ghaziabad 89.10CHANDER BHAN KL-29 KAVI NAGAR GHAZIABAD 201002 201002 UFL0057248 27-AUG-2022
BALA GUPTA INDIA DELHI New Delhi 270.00SH S K GUPTA 387, SAINIK VIHAR PITAM PURA DELHI 110034 110001 UFL0034767 27-AUG-2022
BALACHANDRAN PULICKAL INDIA KERALA Kottayam 337.50K MADHAVA MENON BANKING SERVI
AGM. NABARD 1 FLOOR ANJANA PARK LANE KOTTAYAM (KERALA)
686001 UFLB00188 27-AUG-2022
BALASUBRAMANIAN SHANKAR
INDIA TELANGANA
Hyderabad 270.00NATESAN BALASUBRAMANIAN SERVI
FLAT NO 504 SRINIVASA TOWERS BEGUMPET HYDERABAD 500016
500016 UFLB00773 27-AUG-2022
BALASUNDERRAJ N INDIA KARNATAKA
Bangalore Rural
81.00NICHOLAS 4 HANUMANTHAPPA GARDEN BAZZAR STREET NEELASANDRA BANGALORE KARNATAKA
560047 UFLIN30051319939136 27-AUG-2022
BALBENDRA KUMAR INDIA BIHAR Gaya 108.00RAMESHWAR THAKUR 83 DHANIYA BAGICH GAYA BAOAKI DELANA ANCHAL NAGAR NEAR TO MARKET DIST GAYA BIHAR 823002
823002 UFLIN30311610823655 27-AUG-2022
BALBHIM GOVIND GAIKWAD INDIA MAHARASHTRA
Yavatmal 270.00NOT AVAILABLE AMRAIPURA DATTA CHOWK YAVATMAL 445001 445001 UFLIN30112715729183 27-AUG-2022
BALBIR SINGH INDIA DELHI West Delhi 2.70BALWANT SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060270 27-AUG-2022
BALBIR SINGH INDIA DELHI New Delhi 2.70BALWANT SINGH WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0060510 27-AUG-2022
BALBIR SINGH CHADHA INDIA DELHI New Delhi 89.10G S CHADHA 605 RISHI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0057429 27-AUG-2022
BALBIR SINGH SHEEMAR INDIA HARYANA Bhiwani 405.00NAFE SINGH SHEEMAR H NO 375/1 WARD NO 22 KHADI MOHALLA BHIWANI HARYANA 127021
123307 UFLIN30021414632944 27-AUG-2022
BALDEV RAJ BAJAJ INDIA DELHI New Delhi 418.50RAM LAL 59/7 ASHOK NAGAR NEW DELHI 110018 110001 UFLB00934 27-AUG-2022
BALDEV SINGH PANNU INDIA CHANDIGARH
Amritsar 135.00SARDUL SINGH NAUSHER A PANNUAN PATTI MADHO KI DIST AMRITSAR 143409
143416 UFL0018550 27-AUG-2022
BALERAN SINGH INDIA DELHI New Delhi 89.10TULE RAM YADAV C/O SH TULE RAM YADAV VILL & PO MUNDKA NEW DELHI 110041
110001 UFL0057242 27-AUG-2022
BALESH KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 13.50SH JAMBOO PRASAD JAIN C/O JAIN ELECTRIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020273 27-AUG-2022
BALJEET KAUR INDIA DELHI New Delhi 180.90JASVINDER PAL SINGH 2464 HUDSON LINE GURUTEG BAHADUR NAGAR DELHI 110009
110001 UFL0060001 27-AUG-2022
BALKISHAN SHARMA INDIA MADHYA PRADESH
Bhind 189.00MUKTINATH SHARMA SENIOR OPERATOR 29-B, INDUSTRIAL AREA FLAX INDUSTRIES LTD MALANPUR BHIND (MP)
477227 UFLB00024 27-AUG-2022
BALKRISHAN V KAMATH INDIA KARNATAKA
Bangalore Rural
108.00S R V KAMATH NO 63 "ABISTA" RAM RAO LAY OUT B S K 3RD STAGE BANGALORE 560085
560085 UFL0020250 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BALKRISHAN V KAMATH INDIA KARNATAKA
Bangalore Rural
91.80S R V KAMATH NO 63 "ABISTA" RAM RAO LAY OUT B S K 3RD STAGE BANGALORE 560085
560085 UFL0020250 27-AUG-2022
BALKRISHNA GAUR INDIA DELHI North Delhi 2.70BHAGWAN DAS DIXIT OPP. POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0034274 27-AUG-2022
BALKRISHNA GAUR INDIA DELHI North Delhi 8.10BHAGWAN DASS DIXIT OPP POST OFFICE NEAR PIAOO TEES HAZARI COURTS NEW DELHI
110054 UFL0059470 27-AUG-2022
BALKRISHNA V KAMATH INDIA KARNATAKA
Bangalore Rural
10.80S R V KAMATH SERVICE C/O S R V KAMATH NO 63 "ABISTA" RAM RAO LAYOUT, BSK 3RD STAGE BANGALORE 560085
560085 UFL0107021 27-AUG-2022
BALLABH DASS MITTAL INDIA UTTAR PRADESH
Agra 270.00NOT AVAILABLE 11 KAMBUYAN FIROZABAD 283203 283203 UFLB00563 27-AUG-2022
BALRAJ B SETHI INDIA MADHYA PRADESH
Neemuch 67.50BRAHMANAND SETHI TAPAL CHAL OPP GURUDWARA KHANDWA 450001 450001 UFL0113254 27-AUG-2022
BALRAM DASS BHARGAVA INDIA DELHI New Delhi 24.30SH T N BHARGAVA SERVICE
A-111, VIVEK VIHAR DELHI 110095 110001 UFL0107871 27-AUG-2022
BALRAM SHUKLA INDIA BIHAR West Champaran
27.00RAMESHWAR SHUKLA UTTAR WARI POKHRA WEST OF DEEPO VIDAYA NAGAR , BETTIAH WEST CHAMPARAN
845438 UFLIN30165310079560 27-AUG-2022
BALUBHAI K NAGPAL INDIA GOA Mumbai City 270.00K CHELLARAM ANIL CHAMBER 2ND FLOOR BEHIND METRO CINEMA BOMBAY 400020
400020 UFLB00650 27-AUG-2022
BALWANT TIWARI INDIA BIHAR Palamu 270.00BIGHNESHWAR TIWARY NAMITA MEDICAL HALL REDMA CHOWK DALTON GANJ 822101
822101 UFL0052505 27-AUG-2022
BALWINDER KAUR INDIA BIHAR Hazaribagh 213.30RAJENDRA SINGH C/O VARIETY STATIONARY GURDWARA ROAD RAMGARH CANTT 829122
829122 UFL0023257 27-AUG-2022
BALWINDER KUMAR SINGLA INDIA CHANDIGARH
Firozpur 27.00PARKASH CHAND 3 RAM GANJ ROAD AHATA BADAN SINGH MOGA 142001 142001 UFLB00805 27-AUG-2022
BANARSI DASS INDIA UTTAR PRADESH
Bulandshahr 1093.50R SWARUP 427 KHESHSIAN FOOTA DARWAJA KHURJA 203131 203131 UFL0012482 27-AUG-2022
BANI CHAKRABARTI INDIA BIHAR Patna 67.50B CHAKRABARTI HOUSE HOLD
C/O MR. ARUN KUMAR GHOSH SUKUMAR BHAWAN B M DAS ROAD, PATNA BIHAR
800004 UFL0112131 27-AUG-2022
BANI PARSHAD INDIA DELHI New Delhi 270.00KRISHAN CHAND D-57 LORD KRISHNA ROAD ADARSH NAGAR DELHI 110033 110001 UFL0046052 27-AUG-2022
BANK OF AMERICA INDIA WEST BENGAL
Kolkata 270.00NOT AVAILABLE A/C NO-011/80/40070 BANK OF AMERICA 8, INDIA EXCHANGE BLDG CALCUTTA
700001 UFL0032385 27-AUG-2022
BANK OF AMERICA NT SA INDIA DELHI New Delhi 270.00B D JAIN LIQUIDITY OPERATIONS DEPT. HANSALYA, 15, BARAKHAMBA ROAD, NEW DELHI 110001
110001 UFL0028675 27-AUG-2022
BANK OF AMERICA NT SA INDIA GOA Mumbai City 70.20NOT AVAILABLE A/C NO. 7995 BANK OF AMERICA N.T. & S.A. EXPRESS TOWERS, NARIMAN POINT BOMBAY
400021 UFL0027827 27-AUG-2022
BANK OF INDIA INDIA DELHI North Delhi 270.00NOT AVAILABLE AZADPUR BRANCH PLOT NO-12, NEW SABZI MANDI AZADPUR DELHI
110033 UFL0054660 27-AUG-2022
BANKE BIHARI SONTHALIA INDIA UTTAR PRADESH
Ghaziabad 13.50K N SONTHALIA B-172 SURYA NAGAR GHAZIABAD U.P. 201011 201011 UFL0036971 27-AUG-2022
BANKEY BEHARI TANDON INDIA UTTAR PRADESH
Kanpur Nagar 148.50LATE SH R G TANDON 9/81 ARYA NAGAR KANPUR 208002 208002 UFLB00420 27-AUG-2022
BANNU INDIA DELHI New Delhi 27.00NOT AVAILABLE G-80,SAROJINI NAGAR, NEW DELHI 110023 110001 UFL0010645 27-AUG-2022
BANNU INDIA DELHI New Delhi 270.00HANS RAJ VERMA G-80, SAROJININAGAR NEW DELHI 110023 110001 UFL0038855 27-AUG-2022
BANNU INDIA DELHI New Delhi 135.00HANS RAJ VERMA G-80, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0038857 27-AUG-2022
BANSI DHAR GUPTA INDIA HARYANA Mahendragarh 118.80SH BALMUKUND C/O BALMUKUND KARTAR CHAND MAHENDRA GARH HR 123029
123029 UFL0021022 27-AUG-2022
BANSIDHAR YADAV INDIA RAJASTHAN
Jaipur 270.00KISHNA RAM YADAV ASHOKA ELECTRONICS 393 CHANPOLE BAZAR JAIPUR RAJASTHAN 302001
302001 UFLB00369 27-AUG-2022
BAPANNA SASTRY MEDAVARAPU
INDIA ANDHRA PRADESH
East Godavari 81.00NOT AVAILABLE D.NO:1-54/1 ALAMURU,ALAMURU MANDAL EAST GODAVARI:DIST ALAMURU AP 533233
533233 UFL1203070000352700 27-AUG-2022
BAPULAL MOHANLAL SHAH INDIA KARNATAKA
Belgaum 180.90NOT AVAILABLE 1180 GURUWAR PETH NIPANI DIST BELGAUM KARNATAKA 591237 UFLIN30088813647350 27-AUG-2022
BARING PEACOCK FUND INDIA GOA Mumbai City 899.10NOT AVAILABLE STATE BANK OF INDIA GLOBAL CUSTODIAL SER SECURITIES SERVICES BRANCH BOMBAY MAIN B IIND FLOOR BOMBAY SAMACHAR MARG BOMBAY
400023 UFL0059151 27-AUG-2022
BARKHA JAIN INDIA DELHI New Delhi 180.90A K JAIN 179/C EAST AZAD NAGAR NEAR KANDHAR DAIRY KRISHNA NAGAR DELHI 110051
110001 UFL0059429 27-AUG-2022
BARUN VARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
237.60S C VARMA 1294 SECT 29 NOIDA 201303 201303 UFL0014851 27-AUG-2022
BASANT MOHAN AGARWAL INDIA DELHI New Delhi 13.50SH M M L AGARWAL 1733 DARIBA KALAN DELHI 110006 110001 UFL0036281 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BASANT MOHAN AGARWAL INDIA DELHI New Delhi 8.10LATE SH M M L AGARWAL 1733 DARIBA KALAN DELHI 110006 110001 UFLB02496 27-AUG-2022
BASANTI KUNWAR INDIA UTTAR PRADESH
Ghazipur 270.00BAHADUR SINGH KUNWAR C/O SH. PREM CHANDRA PATHAK MAHUA BAGH BEHIND ADARSH INTER COLLEGE GHAZIPUR
232334 UFL0048505 27-AUG-2022
BASANTKUMAR CHAMPALAL BAGDI
INDIA MAHARASHTRA
Akola 540.00CHAMPALAL BAGDI SURAJ HOSPITAL AMANKHAN PLOT SHASTRI NAGAR AKOLA 444001
444001 UFLIN30177416955142 27-AUG-2022
BASESAR LAL AGRAWAL INDIA GUJARAT Ahmedabad 89.10KARODIMAL AGRAWAL 74 NUTAN CLOTH MKT O/S RAIPUR GATE NEAR ANKUR MILLS AHMEDABAD GUJARAT 380022
380022 UFL0055543 27-AUG-2022
BASIK ALI A INDIA KERALA Malappuram 29.70NOT AVAILABLE ATHIKOTTIL H MANKADA MALAPPURAM MALAPPURAM KERALA
679324 UFL1201860000330658 27-AUG-2022
BASU DEV INDIA UTTAR PRADESH
Ghaziabad 135.00LATE BHOPAL SINGH C/O. SH. JOGINDER SINGH MOHHALA - 105 , HARJAS PURA , NEAR HAPUR CHUNGI , HAPUR , GHAZIABAD
201001 UFLIN30105510062157 27-AUG-2022
BATUK NATH AGRAWAL INDIA UTTAR PRADESH
Varanasi 270.00B D AGRAWAL B-37/116 A-1 SIDE LANE OF NIRALA NIVESH COLONY RATHYATRA VARANASI
221010 UFL0051269 27-AUG-2022
BATUL MANDAL INDIA WEST BENGAL
Purulia 13.50NOT AVAILABLE KASHIPUR, PURULIA PURULIA WEST BENGAL 723132 723132 UFL1204630001347276 27-AUG-2022
BAVISKAR RAJENDRA INDIA MAHARASHTRA
Jalgaon 135.00DAYARAM 225 BHAWANI PETH JALGAON 425001 425001 UFLIN30109810293269 27-AUG-2022
BEANT SINGH INDIA PUNJAB Faridkot 67.50KARNAIL SINGH H NO 160 VILL JIWAN WALA KOTKAPURA PUNJAB INDIA 151204
151204 UFLIN30226913846277 27-AUG-2022
BEC IMPEX INTERNATIONAL P LTD
INDIA DELHI New Delhi 70.20NOT AVAILABLE 13 MASJID MOTH DDA COMMERCIAL COMPLEX NEW DELHI 110048
110001 UFL0023964 27-AUG-2022
BEENA ARANHA INDIA KARNATAKA
Dakshina Kannada
540.00NOT AVAILABLE C/O AMEENA ARANHA EVERMOH S.L. MATHIAS ROAD FALNIR MANGALORE 575001
575001 UFL0024309 27-AUG-2022
BEENA GARG INDIA HARYANA Gurgaon 108.00SH P K GARG C/O-M/S TEK CHAND & SONS IRON MERCHANTS SOHANA 122103
122103 UFL0017871 27-AUG-2022
BEENA JAIN INDIA UTTAR PRADESH
Moradabad 89.10ANIL KUMAR JAIN CHAVRAHAGALI NEAR BR MASAN MORADABAD 244001 244001 UFL0057200 27-AUG-2022
BEENA SHARMA INDIA UTTAR PRADESH
Ghaziabad 94.50NARANDER KUMAR SHARMA
765 SHRI NAGAR, PARK LANE HAPUR, UTTAR PRADESH 245101 UFLIN30226911382927 27-AUG-2022
BEENU GUPTA INDIA BIHAR Muzaffarpur 675.00NOT AVAILABLE BSNL OFFICE,OCR TAX O/O DET INTERNAL COMPANY BAGH MUZAFFARPUR MUZAFFARPUR BIHAR
842001 UFL1203840000718672 27-AUG-2022
BELA A DESAI INDIA GUJARAT Ahmedabad 89.10AJAY BHAI 2/1 SIMANDHAR APARTMENT B/H DHARNIDHAR TEMPLE PALDI AHMEDABAD 380007
380007 UFL0057441 27-AUG-2022
BELA SEHGAL INDIA DELHI New Delhi 540.00NOT AVAILABLE 281, TAGORE PARK EXTN. DELHI 110009 110001 UFL0031371 27-AUG-2022
BELA SHAH INDIA GUJARAT Vadodara 1800.90DUSHYANT 19 DEEP SOCIETY VIP ROAD KARELIBAG BARODA 390022 390005 UFL0058369 27-AUG-2022
BELABEN BHARAT KUMAR KHAMAR
INDIA GUJARAT Mahesana 472.50NOT AVAILABLE 59, VARDHMAN NAGAR BHD MUNICIPAL GARDEN KALOL (N.G.) 382721
382721 UFL0010415 27-AUG-2022
BELABEN MUKESHKUMAR GANDHI
INDIA GOA Mumbai City 83.70NOT AVAILABLE R M GANDHI, SHARE & STOCK BROKER THE BANK OF KARAD BLDG., 2ND FLOOR, RAJABAHADUR COMP. A. DOSHI MARG, FORT, BOMBAY
400023 UFL0012323 27-AUG-2022
BELLAPU VEERA VENKATA SRIDHAR BABU
INDIA ANDHRA PRADESH
Krishna 148.50B SUBBA RAO C/O T R K PRASAD 73-3-3 OPP HIGH SCHOOL ROAD PATAMATA VIJAYAWADA A P 520010
520010 UFLB00403 27-AUG-2022
BHADRESH CHANDRAKANT SHAH
INDIA MAHARASHTRA
Pune 13.50NOT AVAILABLE SHREYAS APARTMENTS CHICHWAD STATION PUNE PUNE MAHARASHTRA 411019
411019 UFL1203320007405539 27-AUG-2022
BHAGAVAT SWAROOP GARG INDIA UTTAR PRADESH
Aligarh 67.50NOT AVAILABLE GANDHI CHAWCK SBI ROAD HATHRAS U P 204101 204101 UFL1203800000048485 27-AUG-2022
BHAGAVAT SWARUP GARG INDIA UTTAR PRADESH
Aligarh 135.00NOT AVAILABLE M/S GARG GLASS & PLYWOOD CO. GANDHI CHOWK CLOCK TOWER S B I ROAD HATHRAS UP
204101 UFL1203800000004008 27-AUG-2022
BHAGCHAND TIKAMDAS RATHI INDIA MAHARASHTRA
Akola 1350.00NOT AVAILABLE PITRESHWAR KRUPA-VRINDAWAN MAHESH NAGAR,NEAR SCATING HALL GORAKSHAN ROAD, AKOLA MAHARASHTRA 444001
444001 UFL1303580000009750 27-AUG-2022
BHAGIRATHI P KARIA INDIA GUJARAT Bhavnagar 89.10PURUSHOTTAM DAS LATI BAZAR KHAR GATE MAHUVA 364290 364290 UFL0056040 27-AUG-2022
BHAGIRTH KUMAR JAIN INDIA DELHI New Delhi 27.00SHRI RISHABH KUMAR JAIN III/4/22, SHAM SINGH STREET, GOPI NATH BAZAR, DELHI CANTT 110010
110001 UFL0016775 27-AUG-2022
BHAGWAN ADVANI INDIA GOA Mumbai City 270.00DR DURGADAS 233/17, SATYA NIKETAN R A K ROAD WADALA , BOMBAY 400031
400031 UFL0038850 27-AUG-2022
BHAGWAN SAHAI AGRAWAL INDIA RAJASTHAN
Jaipur 135.00NOT AVAILABLE 63 MANSINGH PURA OPP. GLASS FACTORY TONK ROAD JAIPUR RAJASTHAN 302018
303329 UFL1206590000007714 27-AUG-2022
BHAGWAN SHARMA INDIA WEST BENGAL
Kolkata 418.50LATE SH K M SHARMA C/O BIHAR SPONGE IRON LTD 129 PARK STREE CALCUTTA 700017
700017 UFLS02338 27-AUG-2022
BHAGWAN SINGH INDIA DELHI New Delhi 135.00SHRI HANS RAJ VERMA G-80, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0038858 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHAGWANDAS M BATHIA INDIA GOA Mumbai City 72.90MATHURA DAS 28A SWADESHI MARKET CHOWK KALBADEVI ROAD BOMBAY 400002
400002 UFL0055664 27-AUG-2022
BHAGWANDAS NAVANDAR INDIA TELANGANA
Hyderabad 89.10RAMNIVAS NAVANDAR 20-2-91 OLD KABUTAR KHANA HYDERABAD 500264 500264 UFL0056689 27-AUG-2022
BHAGWANDAS SHIVPRASAD KASAT
INDIA MAHARASHTRA
Akola 40.50SHIVPRASAD DAGDULAL KASAT
A/P TQ RISOD HANUMAN MANDIR WASHIM 444506 444506 UFLIN30177416748516 27-AUG-2022
BHAGWANJI PARMAR INDIA MAHARASHTRA
Nagpur 675.00LADHABHAI PARMAR SHARMA BUILDING RUIKAR ROAD EAST GANDHI NAGAR NAGPUR 440002
440002 UFLB01020 27-AUG-2022
BHAGWANTIBEN SOBRAJMAL MANWANI
INDIA GUJARAT Rajkot 89.10SOBRAJMAL MANWANI LILARAM MANSION OLD MAHAJAN CHOWK MORBI MORBI 363641 UFLIN30103924203367 27-AUG-2022
BHAGWAT SWARUP GUPTA INDIA UTTAR PRADESH
Bulandshahr 5.40NOT AVAILABLE 106,SARYA SHEKHALAM, KHURJA 203131 UFL0108430 27-AUG-2022
BHAGWATI DEVI AGARWAL INDIA WEST BENGAL
West Midnapore
148.50SAJJAN KUMAR AGARWAL C/O PATWARI BROS PO. JHARGRAM DIST MIDNAPORE 721507
721507 UFL0045032 27-AUG-2022
BHAGWATI JAKHAR INDIA RAJASTHAN
Sikar 18.90BIRBAL SINGH JAKHAR AGRICULTUR
C/O B S JAKHAR UCO BANK SIKAR (RAJ) 332001 332001 UFL0111338 27-AUG-2022
BHAICHAND KARIA INDIA GUJARAT Jamnagar 89.10RAVJI HIRA KUNJ BETHAK ROAD KHAMBHALIA 361305 361305 UFL0056858 27-AUG-2022
BHAILALBHAI MAGANBHAI PATEL
INDIA GUJARAT Ahmedabad 59.40NOT AVAILABLE 16, SHAKTIKUNJ SOCIETY VASTRAL ROAD, AMRAIWADI BEHIND AROGYANIDHI HOSPITAL AHMEDABAD
380026 UFL0028529 27-AUG-2022
BHAMATI LALIT CHERODIAN INDIA GOA Mumbai City 148.50SRI LALIT ACHUTHA CHERODIAN
15- SHANTINIKETAN 55-KEVANI-PADA, AMBOLI BOMBAY 400102
400102 UFL0010301 27-AUG-2022
BHANUBEN RAMCHANDRA PATEL
INDIA GUJARAT Ahmedabad 13.50RAMCHANDRA PRABHUDAS PATEL HO
10 NEW ALKAPURI SOCIETY GULBAI TEKRA AHMEDABAD 380015
380015 UFLB00110 27-AUG-2022
BHANWAR LAL INDIA TAMIL NADU
Chennai 89.10ROOPCHAND NO 3 PERTHO STREET ROYAPETTAH MADRAS 600014 600014 UFL0055825 27-AUG-2022
BHANWARI LAL JETWAL INDIA RAJASTHAN
Ajmer 135.00CHITTAR MALJETWAL NEAR POST OFFICE KEKRI DISTT AJMER RAJASTHAN 305404
305404 UFL0029513 27-AUG-2022
BHARAT B PHATAK INDIA MAHARASHTRA
Pune 135.00BALKRISHNA C/O SPG INVESTMENTS 95-B, PRABHAT ROAD OPP. LANE NO-11 PUNE
411004 UFL0034599 27-AUG-2022
BHARAT BHUSHAN GOYAL INDIA UTTAR PRADESH
Ghaziabad 16.20N D GOYAL AFGPG1594L 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062954 27-AUG-2022
BHARAT BHUSHAN GOYAL INDIA UTTAR PRADESH
Ghaziabad 16.20N D GOYAL AFGPG1594L 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062960 27-AUG-2022
BHARAT BHUSHAN GOYAL INDIA UTTAR PRADESH
Ghaziabad 16.20N D GOYAL AFGPG1594L 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062957 27-AUG-2022
BHARAT BHUSHAN GOYAL INDIA UTTAR PRADESH
Ghaziabad 16.20N D GOYAL AFGPG1594L 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062958 27-AUG-2022
BHARAT BHUSHAN GOYAL INDIA UTTAR PRADESH
Ghaziabad 16.20N D GOYAL AFGPG1594L 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062956 27-AUG-2022
BHARAT BHUSHAN GOYAL INDIA UTTAR PRADESH
Ghaziabad 2.70N D GOYAL AFGPG1594L 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062955 27-AUG-2022
BHARAT BHUSHAN GOYAL INDIA UTTAR PRADESH
Ghaziabad 16.20N D GOYAL AFGPG1594L 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062952 27-AUG-2022
BHARAT BHUSHAN GOYAL INDIA UTTAR PRADESH
Ghaziabad 2.70N D GOYAL AFGPG1594L 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062951 27-AUG-2022
BHARAT BHUSHAN GOYAL INDIA UTTAR PRADESH
Ghaziabad 2.70N D GOYAL AFGPG1594L 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062950 27-AUG-2022
BHARAT BHUSHAN GOYAL INDIA UTTAR PRADESH
Ghaziabad 16.20N D GOYAL AFGPG1594L 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062959 27-AUG-2022
BHARAT BHUSHAN GOYAL INDIA UTTAR PRADESH
Ghaziabad 18.90N D GOYAL AFGPG1594L 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062949 27-AUG-2022
BHARAT BHUSHAN GOYAL INDIA UTTAR PRADESH
Ghaziabad 18.90N D GOYAL AFGPG1594L 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062948 27-AUG-2022
BHARAT BHUSHAN GOYAL INDIA UTTAR PRADESH
Ghaziabad 18.90N D GOYAL AFGPG1594L 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062947 27-AUG-2022
BHARAT BHUSHAN GOYAL INDIA UTTAR PRADESH
Ghaziabad 16.20N D GOYAL AFGPG1594L 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062953 27-AUG-2022
BHARAT CHOUDHARI INDIA DELHI New Delhi 756.00LATE SHANTILAL E-111, MARG-19, SAKET, NEW DELHI 110017 110001 UFL0011063 27-AUG-2022
BHARAT GAGALDAS SHAH INDIA GUJARAT Surat 148.50GAGALDAS RAMCHAND SHAH
703 JINAL APT KAILASH NAGAR SURAT SURAT 395002 UFLIN30133017199770 27-AUG-2022
BHARAT GOKULDAS SHAH INDIA MAHARASHTRA
Pune 135.00GOKULDAS 200, RAVIWAR PETH FULWALA CHOWK PUNE 411002 411002 UFL0022771 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHARAT GUPTA INDIA Jammu and Kashmir
Jammu 270.00VIDYA PARKASH GUPTA HOUSE NO 455/4 SURYAVANSHI VIHAR POST OFFICE MUTHI CAMP DISTT JAMMU JAMMU AND KASHMIR 180001
180001 UFLIN30051314522580 27-AUG-2022
BHARAT KUMAR INDIA MADHYA PRADESH
Bhopal 180.90INDERJIT LAKHANPAL E-3 SENIOR M I G -6 ARERA COLONY BHOPAL (M.P.) 462016 462016 UFL0059910 27-AUG-2022
BHARAT KUMAR INDIA KARNATAKA
Bangalore Rural
89.10GAMANIRAM MODERN TRADING CO 21 OK ROAD OPP VASAVRAJA MARKET BANGALORE 560002
560002 UFL0056575 27-AUG-2022
BHARAT KUMAR G PATEL INDIA GUJARAT Ahmedabad 110.70GOVINDBHAI JIVRAJBHAI 87/2085 MEGHANINAGAR COLONY AHMEDABAD 380076 382166 UFLB00574 27-AUG-2022
BHARAT MALHOTRA INDIA DELHI New Delhi 677.70CHAMANLAL MALHOTRA ED BLOCK 18-C PITAM PURA DELHI 110034 110001 UFL0022032 27-AUG-2022
BHARAT P SANGHAVI INDIA GOA Mumbai City 18.90PUNAM CHAND "B" 101 VASANT NIWAS 60 NEHRU ROAD VILE PARLE EAST MUMBAI 400057
400057 UFL0060889 27-AUG-2022
BHARAT P SANGHAVI INDIA GOA Mumbai City 16.20PUNAMCHAND BUSINESS 101 VASANT NIWAS "B' WING 60 NEHRU ROAD OPP SHIVSAGAR JUICE BOMBAY 400057
400057 UFL0109641 27-AUG-2022
BHARAT P VALIA HUF KARTA INDIA GOA Mumbai City 1890.00PRANJIVANDAS VALIA ARARAT 89 N MASTER RD BOMBAY 400023 400023 UFL0042419 27-AUG-2022
BHARAT PATEL INDIA GUJARAT Vadodara 10.80NATUBHAI PATEL SERVICE 17 ANAND NAGAR SOCIETY NEAR NEW INDIA MILLS BARODA 390005
390005 UFL0109358 27-AUG-2022
BHARAT R SHAH INDIA GUJARAT Surat 89.10RASHIKLAL A SHAH 603 MUDRA APPT PARSHVA NAGAR COMPLEX SAGRAMPURA SURAT 395002
395002 UFL0056015 27-AUG-2022
BHARAT RAJ SIKRI INDIA DELHI New Delhi 145.80SH GOPAL KRISHAN AP-13 SHALIMAR BAGH DELHI 110052 110001 UFLB02051 27-AUG-2022
BHARAT SIKKA INDIA DELHI New Delhi 540.00R K SIKKA WZ 14 MEENAKSHI GARDEN NEW DELHI 110018 110001 UFLIN30114310241257 27-AUG-2022
BHARAT SIWAL INDIA RAJASTHAN
Alwar 270.00DHANNA SINGH C/O RAM CHARAN JAGRAWAL LADIYA COURT ROA ALWAR RAJ 301001
301001 UFLB00371 27-AUG-2022
BHARAT V PATEL INDIA GUJARAT Vadodara 270.00NOT AVAILABLE 13, SANDALWOOD SOCIETY BEHIND KALPANA SOCIETY RACE COURSE CIRCLE BARODA
390007 UFL0027530 27-AUG-2022
BHARAT VAISH INDIA DELHI New Delhi 313.20V VAISH D I/37 SATYA MARG NEW DELHI 110021 110001 UFL0012717 27-AUG-2022
BHARATESH SANGRULKAR INDIA MAHARASHTRA
Kolhapur 297.00SHANTINATH SANGRULKAR BUSINES
204 C BHENDE GALLI KOLHAPUR 416002 416002 UFLB00903 27-AUG-2022
BHARATESH SANGRULKAR INDIA MAHARASHTRA
Kolhapur 974.70SHANTINATH SANGRULKAR BUSINES
204 C BHENDE GALLI KOLHAPUR 416002 416002 UFL0111625 27-AUG-2022
BHARATH BHUSHAN INDIA KARNATAKA
Dakshina Kannada
540.00GURUYAPPA SUVARANA ROOM NO 3 SOUTH WHARI BUNDER MANGALORE 575001 575001 UFL0058267 27-AUG-2022
BHARATI D DOSHI INDIA WEST BENGAL
Kolkata 270.00DEVEN DOSHI C/O BHARTIYA COMMERCIAL CO 2 KHETRA DAS LANE CALCUTTA 700012
700012 UFLB00753 27-AUG-2022
BHARATI S PATEL INDIA GUJARAT Ahmedabad 10.80SURESH G PATEL H HOLD 26/304 YOGESHWAR APPT. SOLDA ROAD NARANPURA AHMEDABAD 380013
380013 UFL0111739 27-AUG-2022
BHARATI SHAH INDIA GUJARAT Ahmedabad 89.10BALUBHAI SHAH G/4 GHANSHYAM NAGAR CO SO SUBHASH BRIDGE AHMEDABAD 380027
380027 UFL0055561 27-AUG-2022
BHARATI SHETH INDIA GOA Mumbai City 237.60KIRIT 119 B LARAM SHOPPING CENTRE BEHIND GOLDAN GATE HOTEL ANDHERI W BOMBA 400058
400058 UFLB00460 27-AUG-2022
BHARGAV CHANDRAKANT GORADIYA
INDIA GUJARAT Kheda 27.00CHANDRAKANT TULSIDAS GORADIYA
3/2 THREE BUNGLOW QUARTERS NR BHAIKAKA STATUE NANA BAZAR V V NAGAR GUJARAT INDIA
388120 UFLIN30226912239750 27-AUG-2022
BHARTENDRA KUMAR BARTARIA
INDIA MADHYA PRADESH
Indore 270.00LATE SH PREM BEHARI LAL BHATE
C/O GOODRICN (I) & (M) CONSUTANTS P LTD JETHINA CHAMBER 38 JAORA COMPOUND INDORE
455115 UFLB02062 27-AUG-2022
BHARTI G SHAH INDIA TELANGANA
Hyderabad 540.00GIRISH R SHAH 203 VAIBHAV APARTMENTS 4 2/1069 RAMKOTE HYDERABAD A.P. 500001
500001 UFL0039449 27-AUG-2022
BHARTI M MEHTA INDIA GOA Mumbai City 183.60MAHESH KUMAR C MEHTA HOUSE WI
A-404, RAJESH NAGAR SAIBABA NAGAR BORIVALI, BOMBAY 400092
400092 UFLB00222 27-AUG-2022
BHARTIBEN C SHAH INDIA GUJARAT Ahmedabad 37.80CHANDULAL HOUSEHOLD A-301 KANAK KALA II OPP RAHUL TOWER 100 RING ROAD SHYAMAL CROSS ROAD SATELLITE AHMEDABAD
380051 UFL0111694 27-AUG-2022
BHARTIBEN SHAH INDIA GOA Mumbai City 180.90MAHENDRAKUMAR SHAH LAXMAN MAHATRECHAL 3 R-2 L M ROAD KANDARPADA DAHISAR WEST 400068
400068 UFL0055622 27-AUG-2022
BHASKAR BANERJEE INDIA WEST BENGAL
Kolkata 13.50D K BANERJEE SERVICE 48 K K ROY CHOWDHARY ROAD SAKER BAZAR BEHALA CALCUTTA 700008
700008 UFL0108530 27-AUG-2022
BHASWATI KUNDU INDIA BIHAR Dhanbad 135.00NOT AVAILABLE ACM RAM KANALI COLLIERY C/O MONOTOSH KUNDU C/TYPE FLAT NR ADARS COLONY DHANBAD JHARKHAND 828113
828113 UFL1204470002576536 27-AUG-2022
BHAUISHYA SHARMA INDIA RAJASTHAN
Jaipur 13.50NOT AVAILABLE 946 KHUTETON KA RASTA KISHAN POLE BAZAR JAIPUR 302001
302001 UFL0013469 27-AUG-2022
BHAUSAHEB BHAGAWATRAO SABALE
INDIA MAHARASHTRA
Ahmednagar 472.50BHAGAWATRAO PUNJAJI SABALE
A/P SHIRDI TAL RAHATA DIST AHMEDNAGAR 423109 423109 UFLIN30023912019967 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHAVARLAL R MISTRY INDIA GOA Mumbai City 213.30RATANJI MISTRY 241 MAHAVIR APTS. SHOP NO 5 NEAR BHATIA HOSPITAL TARDEO RAOD BOMBAY
400007 UFL0023970 27-AUG-2022
BHAVERLAL R MALVIYA INDIA GOA Mumbai City 270.00RATANJI MALVIYA 241, MAHAVIR APARTMENTS BASEMENT NO.-2, NEAR BHATIA HOSPITAL TARDEO, BOMBAY 400007
400007 UFL0032803 27-AUG-2022
BHAVIK PANKAJKUMAR SHAH INDIA GUJARAT Panch Mahals 81.00PANKAJKUMAR KANTILAL SHAH
6, MAHAVIR NAGAR, BAMROLI ROAD, GODHRA. 389001 389001 UFLIN30097411444450 27-AUG-2022
BHAVNA ATAL BUDHWANI INDIA MAHARASHTRA
Pune 810.00NOT AVAILABLE 114/1 SIKKIBAI CHS PIMPRI PUNE MAHARASHTRA 411017 411017 UFL1203320005683482 27-AUG-2022
BHAVNA PAREILH INDIA GUJARAT Junagadh 32.40SH DHARAM DAS PARELH C/O D.N. PAREILH HAVELI LANE KRISHNA STREET JUNAGADH 362001
362001 UFLB02466 27-AUG-2022
BHAVNISH KUMAR GUPTA INDIA DELHI New Delhi 540.00B R GUPTA 63 JANAK PARK HARI NAGAR NEW DELHI 110064 110001 UFL0059167 27-AUG-2022
BHAVPUJYA SECURITIES PVT LTD
INDIA GUJARAT Ahmedabad 89.10NOT AVAILABLE NEELAM 75 PRITAMNAGAR ELLISBRIDGE AHMEDABAD 380006
380006 UFL0056105 27-AUG-2022
BHAWNESHWAR DUTT INDIA UTTAR PRADESH
Ghaziabad 194.40B DUTT KD-38, KAVI NAGAR GHAZIABAD UP 201002 201002 UFLB02075 27-AUG-2022
BHERULAL INDIA KARNATAKA
Bangalore Rural
13.50VAKTHAWAR MAL JI M V JAIN & CO NO 567 I FLOOR CHICKPET BALEPET CIRCLE BANGALORE 560053
560007 UFLB00194 27-AUG-2022
BHETALAM VENKATA NARASA RAJU
INDIA ANDHRA PRADESH
Guntur 270.00ANNAM RAJU D NO 26-36-45 IIIRD LINE ANKAMME NAGAR GUNTUR 522004 UFL0042502 27-AUG-2022
BHIKHIBEN PATEL INDIA GUJARAT Ahmedabad 540.00PRAHLADBHAI PATEL 185 B FALGUN TENAMENTS JODHPUR GAM ROAD SATELLITE AHMEDABAD 380015
380015 UFL0058607 27-AUG-2022
BHIKHIBEN RASIKLAL SHAH INDIA GUJARAT Surat 89.10RASIKLAL V SHAH C/O NARENDRA R. SHAH 7003, TURNING POINT APTT, NEAR MAJURA FIRE STATION, GHOD DOD ROAD, SURAT
395001 UFL0056449 27-AUG-2022
BHIKHIBEN SOMABHAI PRAJAPATI
INDIA GUJARAT Mahesana 89.10SOMABHAI P PRAJAPATI HOUSEWORK
AT CHHATHIARADA VIA PANCHOT DIST MAHESANA 384205 384205 UFL0056081 27-AUG-2022
BHIM SAIN GUPTA INDIA DELHI North Delhi 2.70B D GUPTA B/53, LAXMI KUNJ PLOT NO. 6, SECTOR-13 ROHINI DELHI 110085 UFL0054068 27-AUG-2022
BHINWA RAM INDIA RAJASTHAN
Sikar 67.50RAM NARAYAN VILL RAM SINGHPURA P O GHIRNIA BARA VIA NECHHWA TEH LAXMANGARH DIST SIKAR SIKAR RAJASTHAN INDIA
332026 UFLIN30226913092771 27-AUG-2022
BHOLA CHOUDHARY INDIA UTTAR PRADESH
Gautam Buddha Nagar
29.70LATE ANAND CHOUDHARY SERVICE
FLAT NO. 154 SECTOR 28 AWHO NOIDA U.P. 201303 201303 UFL0110477 27-AUG-2022
BHOM SINGH SINGHI INDIA DELHI New Delhi 89.10HINDU MAL SINGHI 129 VIR NAGAR JAIN COLONY DELHI 110007 110001 UFL0055894 27-AUG-2022
BHRAT KAPUR INDIA DELHI New Delhi 5.40SH K C KAPUR E-33, GROUND FLOOR GREATER KAILASH - I NEW DELHI 110048
110001 UFL0034600 27-AUG-2022
BHUDRESH SHAH INDIA GUJARAT Ahmedabad 148.50JASWANTLAL 2/16 SHYAMAL ROW HOUSES AMBAWADI AHEMDABAD 380015
380015 UFL0010026 27-AUG-2022
BHULLAN SINGH SHARMA INDIA UTTAR PRADESH
Saharanpur 540.00J K DHIMAN H NO 3/1263/2 JANAK NAGAR NEAR ESIC DISPENSARY SAHARANPUR 247001
247001 UFL0058271 27-AUG-2022
BHUMIKA JAIN INDIA DELHI North Delhi 2.70S K JAIN ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0036099 27-AUG-2022
BHUPENDRA G KOCHAR INDIA GOA Mumbai City 5.40GAJRAJ KOCHAR HEMCHAND G. KOCHAR 102, VASUNDHARA 91, AMRIT NAGAR ANDHERI-KURLA RD. BOMBAY
400093 UFL0029280 27-AUG-2022
BHUPENDRA JAIN INDIA RAJASTHAN
Pali 89.10NOT AVAILABLE 63,GUNDOCHIYA KA BAS PALI-MARWAR RAJ. 306401 306401 UFL1201210100046648 27-AUG-2022
BHUPENDRA M SHAH INDIA GOA Mumbai City 89.10HARIBHAI SHAH BUINSESS 205 VIMAL APPARTMENT II FLOOR NEHRU ROAD VILE PARLE EAST BOMBAY
400057 UFL0057228 27-AUG-2022
BHUPENDRA SINGH CHABRA INDIA BIHAR Hazaribagh 135.00NOT AVAILABLE CHABRA ROAD, WARD NO- 5 P.O- JHUMARITELAIYA DIST- KODERMA KODERMA JHARKHAND
825409 UFL1201092600214936 27-AUG-2022
BHUPENDRA SINGH REEN INDIA DELHI West Delhi 2.70ISHWAR SINGH WZ-10-A, IIND FLOOR, STREET-1 SHIV NAGAR, JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0054287 27-AUG-2022
BHUPENDRA SINGH REEN INDIA DELHI West Delhi 2.70ISHWAR SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060269 27-AUG-2022
BHUPENDRA SINGH REEN INDIA DELHI New Delhi 2.70ISHWAR SINGH WZ-10A, 2ND FLOOR STREET-1, SHIV NAGAR JAIL ROAD JANAKPURI, NEW DELHI 110058
110001 UFL0060263 27-AUG-2022
BHUPENDRA SINGH REEN INDIA DELHI New Delhi 2.70I S REEN WZ-10A STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI 110058
110001 UFL0057951 27-AUG-2022
BHUPENDRA SINGH REEN INDIA DELHI New Delhi 2.70I S REEN WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAKPURI NEW DELHI 110058
110001 UFL0057950 27-AUG-2022
BHUPENDRA SINGH REEN INDIA DELHI New Delhi 2.70I S REEEN WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0057949 27-AUG-2022
BHUPENDRA SINGH REEN INDIA DELHI New Delhi 2.70I S REEN WZ-10A STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI 110058
110001 UFL0057948 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BHUPENDRA SINGH REEN INDIA DELHI New Delhi 2.70ISHWAR SINGH WZ-10A, STREET NO-1 SHIV NAGAR NEW DELHI 110058 110001 UFL0054693 27-AUG-2022
BHUPENDRA SINGH REEN INDIA DELHI West Delhi 2.70ISHWAR SINGH WZ 10 A, IIND FLOOR STREET 1, SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0054396 27-AUG-2022
BHUPENDRA SINGH REEN INDIA DELHI New Delhi 2.70ISHWAR SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054313 27-AUG-2022
BHUPENDRA SINGH REEN INDIA DELHI West Delhi 2.70ISHWAR SINGH WZ-10-A, IIND FLOOR, STREET-1 SHIV NAGAR, JAIL ROAD JANAK PURI NEW DELHI
110058 UFL0054286 27-AUG-2022
BHUPENDRA SINGH REEN INDIA DELHI West Delhi 2.70ISHWAR SINGH WZ-10A, 2ND FLOOR STREET NO. 1, SHIVNAGAR JAIL ROAD, JANAPURI NEW DELHI
110058 UFL0060325 27-AUG-2022
BHUPENDRA SINGH REEN INDIA DELHI New Delhi 2.70ISHWAR SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054317 27-AUG-2022
BHUPENDRA SINGH REEN REEN
INDIA DELHI West Delhi 18.90NOT AVAILABLE WZ 10 A IIND FLOOR STREET 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL1302800000000293 27-AUG-2022
BHUPENDRA SOMALAL SHAH INDIA GUJARAT Vadodara 8.10NOT AVAILABLE CHANDAN C-29 TARANG SOCIETY AKOTA BARODA 390020 390005 UFLB02464 27-AUG-2022
BHUPINDER GOEL INDIA HARYANA Ambala 135.00HEMRAJ 175, SECTOR-7 PANCHKULA HARYANA 134109 134109 UFLB02459 27-AUG-2022
BHUPINDER PAL SINGH INDIA DELHI New Delhi 18.90S PARTAP SINGH 10/357 SUNDER VIHAR NEW DELHI 110087 110001 UFL0047062 27-AUG-2022
BHUPINDER SINGH INDIA CHANDIGARH
Patiala 270.00SH GARJA SINGH VILL-CHAMARU, TEH-RAJPURA RAJPURA PATIALA PUNJAB 140401
140401 UFLIN30231610272990 27-AUG-2022
BHUSHAN MAHADEO RAMTEKE
INDIA MAHARASHTRA
Wardha 67.50NOT AVAILABLE LUMBINI NAGAR WARD NO 3 NACHANGAON TH DEOLI DIST WARDHA NACHANGAON MAHARASHTRA 442302
442302 UFL1203600001512738 27-AUG-2022
BHUSHANA RANI JANGALA INDIA TAMIL NADU
Chennai 135.00J N R RAO C/O J N R RAO 7/6 KAMARRAJ NAGAR 4TH STREET MADRAS 600094 UFLB00984 27-AUG-2022
BHUSHITA C MARU INDIA JHARKHAND
Ranchi 540.00CHITTARANJAN M MARU MARU MANSION LAKE AVENUE KANKE ROAD PO DIST RANCHI BIHAR 834008
834008 UFL0058316 27-AUG-2022
BIBITABASSUM AKBAR MULLA INDIA KARNATAKA
Belgaum 27.00NOT AVAILABLE MAHAT GALLI NIPANI TAL CHIKODI DIST BELGAUM BELGAUM KARNATAKA 591201
591201 UFL1201060002193234 27-AUG-2022
BIHARILAL SABOO INDIA GUJARAT Ahmedabad 283.50RAMPAL OMKARMAL MANISH KUMAR KRISNA MANSION KALUPUR GHEE BAZAR AHMEDABAD 380002
380002 UFLB00116 27-AUG-2022
BIJAY KUMAR AGARWALA INDIA WEST BENGAL
Howrah 89.10SATYA NARAYAN AGARWALA
1,ISAN BOSE LANE BLOCK-C, POST-SHIBPUR HOWRAH 711102
711102 UFLIN30069310096424 27-AUG-2022
BIJAY KUMAR JAIN INDIA DELHI New Delhi 221.40LATE SHRI J R JAIN B-3 BACK PORTION RANA PRATAP BAGH DELHI 110007 110001 UFLB02082 27-AUG-2022
BIJAY KUMAR SANTORIA INDIA HIMACHAL PRADESH
Solan 16.20NOT AVAILABLE GEETA TEXTILE GANDHI SHAW MARKIT G T ROAD PO ASANSOL 113301
173208 UFLB02064 27-AUG-2022
BIJAYA BHOWMIK INDIA MANIPUR West Tripura 113.40NANI GOPAL BHOWMIK ICHAMOYA RESHAMBAGAN AGARTALA TRIPURA WEST 799008 UFLIN30169610540856 27-AUG-2022
BIJNDER GERWAL INDIA DELHI New Delhi 89.10DAYANAND WZ-37 NANGLI ZALIB PO JANAK PURI NEW DELHI 110058 110001 UFL0057217 27-AUG-2022
BIKASH MAJUMDER INDIA MANIPUR North Tripura 2.70Bisweswar Majumder C/9717 (EAST) PRATAPGARH AGARTALA TRIPURA 799001 UFLIN30297810200528 27-AUG-2022
BIKRAM SAINI INDIA DELHI New Delhi 270.00CHANDER SINGH C1/294 YAMUNA VIHAR DELHI 110053 110001 UFL0043906 27-AUG-2022
BIMAL CHOUDHARY INDIA MAHARASHTRA
Wardha 67.50MR B P CHOUDHARY 104/1A,BEADON STREET, CALCUTTA 442301 442301 UFL0010588 27-AUG-2022
BIMALA DEVI INDIA UTTAR PRADESH
Mirzapur 135.00VAIDHAY NATH SHARMA BUNGALOW NO-D-12 HINDALCO ADMINISTRIVE COLONY PO-RENUKOOT SONEBHADRA RENUKOOT
231217 UFLIN30223611923599 27-AUG-2022
BIMLA CHOUDHRY INDIA HARYANA Kurukshetra 388.80YUDHVIR SINGH KLER HOUSE PIPLI ROAD KURUKSHETRA 132118 132118 UFL0027230 27-AUG-2022
BIMLA DAVI INDIA UTTAR PRADESH
Dehradun 72.90RAM KISHORE VERMA H WIFE
186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109241 27-AUG-2022
BIMLA DEVI INDIA HARYANA Bhiwani 270.00SH MAHABIR SINGH C/O SH PHOOL CHAND NAGAR V.P.O. MEHRA TEH. CH. DADRI DIST. BHIWANI HARYANA
123026 UFL0034735 27-AUG-2022
BIMLA DEVI INDIA HARYANA Hissar 89.10SITA RAM JINDAL MAGNIKA STEEL TRADERS NEAR BISHNOI HOSPITAL BARWALA ROAD HISAR
125001 UFL0057215 27-AUG-2022
BIMLA JAIN INDIA UTTAR PRADESH
Meerut 2.70J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060300 27-AUG-2022
BIMLA KHANNA INDIA DELHI New Delhi 2.70S B KHANNA WZ-206A, SHIV NAGAR GALI NO. 12 NEW DELHI 110058 110001 UFL0060390 27-AUG-2022
BIMLA MALIK INDIA DELHI New Delhi 13.50NOT AVAILABLE D 6 RAKSHA KUNJ PASCHIM VIHAR NEW DELHI 110063 110001 UFLB00545 27-AUG-2022
BIMLA MALIK INDIA DELHI New Delhi 13.50NOT AVAILABLE D-6 RAKSHA KUNJ PASHCHIM VIHAR NEW DELHI 110063 110001 UFLB02076 27-AUG-2022
BIMLA RANI INDIA DELHI New Delhi 864.00NOT AVAILABLE 16/60, SUBHASH NAGAR NEW DELHI 110027 110001 UFL0054897 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BIMLESH MITTAL INDIA DELHI New Delhi 270.00SHRI V B MITTAL WZ-1656-A, NANGAL RAYA NEW DELHI 110046 110001 UFL0032255 27-AUG-2022
BINA DEVI INDIA UTTAR PRADESH
Aligarh 180.90LAKHMI CHAND SINGHAL BURJ WALA KUAN SADABAD GATE HATHRAS UP 204101 UFLIN30240410039403 27-AUG-2022
BINA MAHENDRA SHAH INDIA GUJARAT Surendranagar
13.50MAHENDRA SHAH 1 JAIN SOCIETY JORAVAR NAGAR 363020 363020 UFLB00063 27-AUG-2022
BINA N DOSHI INDIA WEST BENGAL
Kolkata 16.20NILESH DOSHI 23/1, CHAKRABERIA ROAD (SOUTH) GOKUL, 2ND FLOOR, BHOWANIPORE KOLKATA
700025 UFL0020204 27-AUG-2022
BINA R PATE INDIA GUJARAT Vadodara 89.10RAVIN A PATEL DR K K SHAH MAHESHWARI BHUVAN STATION ROAD P O BAJWA DIST BARODA 391310
391310 UFL0056600 27-AUG-2022
BINDU SINGH INDIA DELHI South Delhi 13.50KAMESHWAR SINGH P 99 2ND FLOOR HIMGIRI APARTMENT GOVINDPURI NEAR LIG COLONY DELHI DELHI 110019
110019 UFLIN30051322113507 27-AUG-2022
BINOD AGARWAL INDIA WEST BENGAL
Kolkata 40.50SHRI BADRI AGARWAL C/O MADANLAL BADRIPRASAD 201-B MAHATMA GANDHI ROAD SADASUKH KATRA CALCUTTA 700007
700007 UFLB02460 27-AUG-2022
BINOD KUMAR CHOPRA INDIA UTTAR PRADESH
Lucknow 199.80S N CHOPRA 50 LAXHMAN PURI FAIZABAD ROAD LUCKNOW 226016 226016 UFL0055787 27-AUG-2022
BINOD KUMAR JAIN INDIA GUJARAT Surat 418.50LATE MORILAL JAIN C/O RAKESH JAIN 401 SHANTAM APARTMENT KAILASH NAGAR SURAT-2
395003 UFLB00756 27-AUG-2022
BINOD KUMAR JALAN INDIA WEST BENGAL
Bankura 148.50LATE MAHABIR PRASAD JALAN
KUCHKUCHIA, P.O. AND DIST - BANKURA 722101 722101 UFLIN30210510328061 27-AUG-2022
BINOD KUMAR SETHI INDIA KERALA Ernakulam 108.00MAHABIR PRASAD SARAWGI
55, KAIRALI APPARTMENTS, PANAMPILLY NAGAR, COCHIN KERALA
682036 UFL0011679 27-AUG-2022
BINURAJ K P INDIA KERALA Kollam 135.00KUTTAPPAN PILLAI SANTHI BHAVANAM PUNNKKONNOR PERUMPUZHA PO NEAR ASSISI HOSPITAL KOLLAM KERALA
691504 UFLIN30051318464215 27-AUG-2022
BIPIN CHANDER INDIA CHANDIGARH
Amritsar 162.00NOT AVAILABLE 1150/8 DURGA GALI ISLAMABAD AMRITSAR 143001 143001 UFLB00811 27-AUG-2022
BIPIN CHANDRA MANIBHAI DESAI
INDIA GUJARAT Valsad 89.10MANIBHAI BHIMBHAI DESAI SERVIC
C/O CHHOTUBHAI LALBHAI DESAI AT POST MAGO VIA ATUL VALSAD 396020
396020 UFL0056251 27-AUG-2022
BIPIN KALAPPA INDIA KARNATAKA
Bangalore Rural
89.10P M KALAPPA 2375, 1ST MAIN R P C LAYOUT VIJAYANAGAR 2ND STAGE BANGALORE
560040 UFLIN30214810445468 27-AUG-2022
BIPIN R MEHTA INDIA GOA Mumbai City 18.90SH RAMESHCHANDRA 207, MONA COMPLEX, J P ROAD NEAR NAVRANG CINEMA ANDERI (WEST), BOMBAY 400058
400058 UFL0013448 27-AUG-2022
BIPIN SHAH INDIA GUJARAT Ahmedabad 89.10BHIKHABHAI SHAH F/12 SUGAM FLATS B/H VASNA BUS STOP VASNA AHMEDABAD 380007
380007 UFL0056517 27-AUG-2022
BIR BAL SHARMA INDIA HARYANA Gurgaon 270.00LT K B LAL KOTHI NO-1001, SECTOR-14 URBAN ESTATE MEHROLI ROAD GURGAON 122001
122001 UFL0032989 27-AUG-2022
BIRBAL SALUJA INDIA DELHI New Delhi 2.70KARAN CHAND SALUJA 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060206 27-AUG-2022
BIREN S MEHTA INDIA GUJARAT Ahmedabad 21.60SURESH S MEHTA 16, SHUBH LAXMI SOCIETY OPP. ST BUS STOP HIGHWAY SABARMATI AHMEDABAD 380005
380005 UFL0027735 27-AUG-2022
BIRENDRA KUMAR JAIN INDIA BIHAR Hazaribagh 89.10S L JAIN C/O JAINEX INVESTMENTS MAIN ROAD RAMGARH CANTT (BIHAR) 829122
829122 UFL0057688 27-AUG-2022
BIRENDRA KUMAR PASWAN INDIA BIHAR Darbhanga 135.00NOT AVAILABLE DISTRICT LAND ACQUISITION OFFICER,COLLECTORIATE BUILDING NONRURAL-INR, LAHERIASARAI DARBHANGA BIHAR
846001 UFL1202570000094026 27-AUG-2022
BIRENDRA PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 5.40BHUPENDRA PAL SINGH 498/12 KESHWA PURI MEERUT ROAD MUZAFFAR NAGAR U P
251001 UFL0026309 27-AUG-2022
BIRINDER SINGH CHAWLA INDIA DELHI New Delhi 89.10S HARBANS SINGH 59/8 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0056377 27-AUG-2022
BISHAMBER NATH INDIA HARYANA Gurgaon 270.00LT SH GIRDHARI LAL 1510, SECTOR-17-C URBAN ESTATE NEAR MDI GURGAON, HARYANA 122001
122001 UFL0033590 27-AUG-2022
BISHAN KHANIYA INDIA MADHYA PRADESH
Indore 89.10KISHAN 141 G N T MARKET DHAR ROAD INDORE 452002 452002 UFL0057995 27-AUG-2022
BISHAN KHANUJA INDIA MADHYA PRADESH
Indore 89.10KISHEN KHANUJA 141 G N T MARKET DHAR ROAD INDORE 452002 452002 UFL0057525 27-AUG-2022
BISHUN DEVI INDIA UTTAR PRADESH
Kanpur Nagar 405.00NOT AVAILABLE 20/144 PATKAPUR KANPUR 208001 208001 UFLIN30001110100423 27-AUG-2022
BISHWA RANJAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
27.00LT TRILOCHAN SINGH C-20 SECTOR 57 UFLEX PARK LTD A/C DEPTT NOIDA 201301 UFL0062046 27-AUG-2022
BISWAJIT PAUL INDIA WEST BENGAL
North 24 Parganas
472.50RADHA BENODE PAUL SREEGURUMEDICAL HALL AMBIKA MUKHERJEE ROAD P.D. NATAGAR SODEPUR DIST 24 PARGANS 743175
743175 UFLB02104 27-AUG-2022
BISWANATH DAS INDIA WEST BENGAL
South 24 Parganas
356.40REBATI MOHAN DAS TARANGA LEKHA 214 OXY - TOWN PO. SARSOONA KOLKATA 700061 UFLB00908 27-AUG-2022
BISWANATH GOYAL INDIA ASSAM Kamrup 108.00NOT AVAILABLE GOYAL MOTOR STORES A T ROAD GUWAHATI 781001 781001 UFLB00971 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
BONANZA PORTFOLIO P LTD INDIA DELHI New Delhi 1439.10NOT AVAILABLE 4826/24 ANSARI ROAD NEW DELHI 110002 110001 UFL0059047 27-AUG-2022
BONDADA LAKSHMI INDIA ANDHRA PRADESH
East Godavari 329.40BANDADA NARAYAN RAO C/O BANDADA NARAYAN RAO Q NO 6-10-28, RAJU GARI STREET PEDDAPURAM 533437
533437 UFL0017425 27-AUG-2022
BRAJESH KUMAR SINGH INDIA BIHAR Patna 81.00SADHU SHARAN SINGH DULARI BHAWAN ROAD NO 6A RAJENDRA NAGAR PATNA 800016
800016 UFL0114132 27-AUG-2022
BRIJ B VISHWESH INDIA DELHI New Delhi 143.10SHRIBHANWAR SINGH C-7/5A MODEL TOWN DELHI 110009 110001 UFLB02495 27-AUG-2022
BRIJ BHUSHAN INDIA DELHI New Delhi 54.00SHRI SHYAM LAL N-25, GREEN PARK EXTENSION, NEW DELHI 110016 110001 UFL0016348 27-AUG-2022
BRIJ GOPAL TAPARIA INDIA DELHI New Delhi 40.50SH LAXMI NARAYAN TAPARIA SERVI
C/O SUMER BANSAL & CO 36 NETAJI SUBHASH MARG NEW DELHI 110002
110001 UFL0013504 27-AUG-2022
BRIJ KISHORE INDIA UTTAR PRADESH
Muzaffarnagar 270.00RAJBAL SINGH TYAGI H NO 229/14 SAKAT COLONY MAZAD WALI GALI MAIN ROAD MUZAFFAR NAGAR
251001 UFLIN30165310195933 27-AUG-2022
BRIJ KUMAR GOEL INDIA DELHI New Delhi 86.40B R GOEL 205/3448,DELHI CHAMBER, DELHI GATE, NEW DELHI 110002 110001 UFL0011307 27-AUG-2022
BRIJ MOHAN SINGH INDIA DELHI New Delhi 270.00SHRI MUKHTAR SINGH A-146 KALKAJI NEW DELHI 110019 110001 UFL0036620 27-AUG-2022
BRIJ NANDAN SINGH INDIA HARYANA Karnal 27.00BISHAMBER DAYAL B 3368 PANIPAT REFINERY TOWNSHIP NEAR MANDIR PANIPAT HARYANA 132103
132103 UFLIN30051319390809 27-AUG-2022
BRIJENDER SINGH SONI INDIA MAHARASHTRA
Nagpur 540.00MANAK SINGH SONI 204 SHREEMOHINI KINGSWAY NAGPUR 440001 440001 UFL0058447 27-AUG-2022
BRIJESH ANAND INDIA DELHI New Delhi 89.10F P ANAND DB-5C LIG FLATS HARI NAGAR NEW DELHI 110064 110001 UFL0056752 27-AUG-2022
BRIJESH CHANDRA SRIVASTAVA
INDIA UTTAR PRADESH
Lucknow 337.50VISHWANATH LAL SRIVASTAVA
11/788 INDIRA NAGAR , LUCKNOW 263012 226001 UFLIN30223612318001 27-AUG-2022
BRIJESH DIXIT INDIA UTTAR PRADESH
Kanpur Nagar 148.50SH YADUNATH PRASAR DIXIT SERVI
C/O CHADDHA ENG CO 80/89 LATOUCE ROAD KANPUR 208002 UFL0013601 27-AUG-2022
BRIJESH GARG INDIA DELHI New Delhi 270.00SH D R GARG B-45, GUJRANWALA APPT J-BLOCK, VIKAS PURI NEW DELHI 110018
110001 UFL0054461 27-AUG-2022
BRIJESH KUMAR SHUKLA INDIA UTTAR PRADESH
Gorakhpur 54.00NOT AVAILABLE H NO- 390 NATHA MALPUR KESHWAPURAM GORAKHPUR UTTAR PRADESH
273001 UFL1202060000139153 27-AUG-2022
BRIJESH SIKKA INDIA DELHI New Delhi 405.00A N SIKKA 74 NATIONAL PARK LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLB00921 27-AUG-2022
BRIJGOPAL NAVANDAR INDIA TELANGANA
Hyderabad 89.10BHAGWAN DAS NAVANDAR 20-2-91 OLD KABUTAR KHANA HYDERABAD 500264 500264 UFL0055703 27-AUG-2022
BRIJMOHAN KHANDELWAL INDIA GOA Mumbai City 40.50DAMODER PRASAD 404 YAMUNA A RANI SATI MARG MALAD EAST BOMBAY 400097
400097 UFLB02110 27-AUG-2022
BRILLIANT PORTFOLIOS LIMITED
INDIA DELHI Central Delhi 810.00NOT AVAILABLE 2826/19 IIND FLOOR BEODON PURA KAROL BAGH NEW DELHI
110005 UFL0036300 27-AUG-2022
BUNTY ARORA INDIA CHANDIGARH
Amritsar 89.10NOT AVAILABLE 38 BABA DEEP SINGH COLONY RAMSAR ROAD AMRITSAR 143001
143001 UFL0056916 27-AUG-2022
BUNTY SABOO INDIA HARYANA Sirsa 270.00MADANLAL JI SABOO C/O S P BIYANI 1157,A BIYANI STREET SURAT GAIYA BAZAR SIRSA (HAR)
125055 UFLB00332 27-AUG-2022
C A VENKATA RATHNAIAH SETTY
INDIA KARNATAKA
Bangalore Rural
180.90C ASWATHAI SETTY C/O H D GANGICH D. NO. 216/B BALAJI ROAD IIND BLOCK THYGARAJANAGAR BANGALORE - 28
560007 UFLC00452 27-AUG-2022
C B L MATHUR INDIA DELHI New Delhi 48.60NOT AVAILABLE F-9/B SAKET NEW DELHI 110017 110001 UFLC00542 27-AUG-2022
C D MAHESHWARI INDIA HARYANA Gurgaon 2.70C D MAHESHWARI 659/9, KRISHNA COLONY GURGAON HARYANA 122001 122001 UFL0054075 27-AUG-2022
C HEMANT GOTAWAT INDIA KARNATAKA
Bangalore Rural
240.30CHAINRAJ EMGEE ENTERPRISES 1ST FLOOR, G.K. MALLAPPA MARKET, V.S. LANE, CHICKPET, BANGALORE
560053 UFL0016585 27-AUG-2022
C JYOTHI KUMAR INDIA ANDHRA PRADESH
Chittoor 8.10C BOJI RAJU S R KANDRIGA (VILL/PO) VIA-NAGALAPURAM CHITTOOR DIST ANDHRA PRADESH
517589 UFLIN30039411758897 27-AUG-2022
C K AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar 396.90K N AWASTHI MRS CHANDRA KANTI AWASTHI C/O SHRI U N SHUKLA 2A/118A, AZAD NAGAR KANPUR U.P
208002 UFLC00384 27-AUG-2022
C K SUNDARESH INDIA KARNATAKA
Bangalore Rural
135.00C K MURTHY BHARAT FRITZ WERNER LTD YESHWANTHPUR P O BANGALORE 560022
560022 UFL0017389 27-AUG-2022
C KANT ANEJA INDIA UTTAR PRADESH
Kanpur Nagar 588.60G S ANEJA C/O MR N N PAUL FLAT NO-18 BLOCK "A" INDRAPRASTH, RATAN LAL NAGAR KANPUR
208022 UFLC00386 27-AUG-2022
C L AGARWAL INDIA DELHI New Delhi 37.80SHAMBOO DAYAL SERVICE 1173 SECTOR-A POCKET-A NEW DELHI 110030 110001 UFL0109022 27-AUG-2022
C N SHAN MUGHANATHAN INDIA GOA Mumbai City 1520.10C S NAGARAJAN C/O ELTECH ENGINEERS & CONSULTANTS PRIVATE LIMITED 32/123 LAXMI INDUSTRIAL ESTATE NEW LINK ROAD ANDHERI (W) BOMBAY
400058 UFLC00119 27-AUG-2022
C PRAVEEN INDIA TAMIL NADU
Vellore 13.50NOT AVAILABLE NEW NO.127 KALANI KATTU STREET KAMAKKOOR ARANI VELORE TAMILNADU
606903 UFL1201060001854037 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
C R SARAVANA BHAVAN INDIA TAMIL NADU
Chennai 540.00C E RAMACHANDRAN E-70 ANNA COLONY BESANT NAGAR MADRAS 600090 600090 UFLC00596 27-AUG-2022
C RAJENDRAN INDIA TAMIL NADU
Madurai 89.10G CHELLA PILAI 83 BALA SUBBARAYALU ST ERODE PERIYAR DT 638002 638002 UFL0056276 27-AUG-2022
C S R KARTA INDIA DELHI New Delhi 48.60NOT AVAILABLE "SIMONY HOUSE" R-1/546, ASIAD VILLAGE NEW DELHI 110049
110001 UFLC00568 27-AUG-2022
C S SUSHEELA INDIA KARNATAKA
Bangalore Rural
540.00C SUBBAIAH C/O C.K. JAIN & SONS NO. 5 CHOWDESWARI TEMPLE STREET NAGARTHPET BANGALORE
560002 UFLC00092 27-AUG-2022
C V RAGHAVULU INDIA ANDHRA PRADESH
Krishna 164.70RANGA RAO 38-5-9 (UPSTAIRS) NEAR MONTESSORIE COLLEGE PUNNAMMATHOTA VIJAYWADA (ANDHRA PRADESH)
520010 UFL0010890 27-AUG-2022
C V RAMANA RAO INDIA Chhattisgarh Durg 180.90C SURYANARAYANA MOORTHY
Q NO JE-397 SECURITY COLONY VTPS IBRAHIMPATANAM POST DISTT. KRISHNA (A.P.)
491111 UFL0059874 27-AUG-2022
C V S REDDY INDIA KARNATAKA
Bangalore Rural
191.70C BALI REDDY 7-B2 MADHU BLOCK KRISHNA NAGAR APTS. ANNA SANDRA PALYA BANGALORE
560017 UFLC00088 27-AUG-2022
CANARA BANK TRUSTEE INDIA GOA Mumbai City 540.00NOT AVAILABLE HDFC BANK LIMITED CUSTODY SERVICES, KAMALA MILLS COMPOUND SENAPATI BAPAT MARG, LOWER PAREL MUMBAI
400013 UFL0012967 27-AUG-2022
CAPITAL INTERNATIONAL INDIA GOA Mumbai City 540.00NOT AVAILABLE THE HONGKONG AND SANGHAI BANKING CORPORATION LTD C/O INV. DEPT., 52/60 MAHATMA GANDHI RD P.BOX NO-128 BOMBAY
400001 UFL0027231 27-AUG-2022
CEEKAY INVESTMENTS CONSULTANTS
INDIA DELHI New Delhi 118.80NOT AVAILABLE 2B/3 JHANDE WALAN EXTENSION NEW DELHI 110055 110001 UFL0108939 27-AUG-2022
CENTURY CONSULTANTS LTD INDIA UTTAR PRADESH
Lucknow 540.00NOT AVAILABLE 21, ASHOK MARG LUCKNOW 100000 226001 UFLIN30133017901952 27-AUG-2022
CHAIPAMYA S KOCHAR INDIA MAHARASHTRA
Wardha 5.40SHESHKARAN KOCHAR BUSINESS
MAIN ROAD-JAGANNATH WARD AT-PO-HINGANGHA DISTT-WARDHA 442301
442301 UFL0107656 27-AUG-2022
CHAIPAMYA S KOCHAR INDIA MAHARASHTRA
Wardha 175.50SHESHKARAM KOLHAR MAIN ROAD-JAGANNATH WARD AT-PO-HIMGAMGHA ,DISTT-WARDHA 442301
442301 UFL0010173 27-AUG-2022
CHAIPAMYA S KOCHAR INDIA MAHARASHTRA
Wardha 170.10SHESHKARAN KOCHAR MAIN ROAD-JAGANNATH WARD AT-PO-HIMGAMGHA ,DISTT-WARDHA 442301
442301 UFL0010177 27-AUG-2022
CHAITANYA SHUKLA INDIA MADHYA PRADESH
Gwalior 89.10CHANDRA SHEKHAR M 9 G 210 MADHAV NAGAR GWALIOR M P 474002 474002 UFL0056279 27-AUG-2022
CHAMALI DUBEY INDIA WEST BENGAL
Kolkata 29.70LT RAM SHIROMANI DUBEY HOUSE
C/O RAM NARAYAN DUBEY 25 DHAN DEVI KHANNA ROAD CALCUTTA 700054
700054 UFL0110276 27-AUG-2022
CHAMAN LAL SACHDEVA INDIA CHANDIGARH
Firozpur 270.00SHRI HANS RAJ TANKI WALI GALI NO 3 DASHMESH NAGAR MOGA 142001 142001 UFL0039346 27-AUG-2022
CHAMELI DEVI INDIA DELHI New Delhi 89.10R S MAHILA 128 RAJDHANI ENCLAVE PITAM PURA DELHI 110034 110001 UFL0057191 27-AUG-2022
CHAMPA INDIA DELHI New Delhi 135.00PRABHU DUTT A 78 SOUTH EXTN PART II NEW DELHI 11004 110001 UFLC00443 27-AUG-2022
CHAMPA B CHANDNANI INDIA GUJARAT Jamnagar 89.10C B CHANDNANI C/O DEEPAK VASAN BHANDAR BANDHAN CHOWK JAMNAGAR 361001
361001 UFL0057732 27-AUG-2022
CHAMPA GIRDHAR INDIA DELHI New Delhi 359.10P D GIRDHAR A-78 SOUTH EXT-II NEW DELHI 110001 UFL0060014 27-AUG-2022
CHAMPA GUPTA INDIA DELHI New Delhi 148.50SATISH CHANDER GUPTA E-7 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 110001 UFLC00504 27-AUG-2022
CHAMPA LAL JAIN INDIA KARNATAKA
Mysore 89.10NARSINGMAL NEW JANATHA TEXTORIUM B M ROAD PERIYAPATNA MYSORE DIST 571107
571107 UFL0056573 27-AUG-2022
CHAMPA LAL MUNDRA INDIA RAJASTHAN
Nagaur 135.00NOT AVAILABLE OPP. HIGH SCHOOL, VILLAGE POST MERTA ROAD, MERTA ROAD RAJASTHAN 2
341510 UFL1201770100443424 27-AUG-2022
CHAMPA MURTHY INDIA KARNATAKA
Bangalore Rural
180.90SVEENIVASA MURTHY N K 650 28TH MAIN B T M II STAGE BANGALORE 560076 560076 UFL0059894 27-AUG-2022
CHAMPA WATI ANAND INDIA DELHI New Delhi 216.00LATE TILAK RAJ ANAND C/O M/S ANAND AND COMPANY 882 QUTAB ROAD DELHI 110006
110001 UFL0059258 27-AUG-2022
CHANCHAL TANEJA INDIA DELHI New Delhi 270.00O P TANEJA KG-II/260, VIKAS PURI NEW DELHI 110018 110001 UFL0033605 27-AUG-2022
CHANCHALBEN V MEHTA INDIA GOA Mumbai City 270.00VANECHAND MEHTA BUSINESS SERVICES PVT LTD 10, HORNEY BLDG. 2ND FLOOR 172/174, DR. D N ROAD FORT BOMBAY
400001 UFL0028122 27-AUG-2022
CHANDA DEVI KARNANI INDIA WEST BENGAL
Kolkata 540.00BAJRANG LAL KARNANI C/O CHEMTEX CORPORATION 33 BRABOURNE ROAD CALCUTTA 700001
700001 UFL0058756 27-AUG-2022
CHANDAN MITRA INDIA JHARKHAND
Ranchi 67.50NABAGOPAL MITRA KEDAR KUNJA HINOO RANCHI RANCHI 834002 834002 UFLIN30133019100184 27-AUG-2022
CHANDARKALA BHOJWANI INDIA MADHYA PRADESH
Gwalior 540.00NAND LAL BHOJWANI NANDLAL PRADEEP KUMAR DAL BAZAR INDER GANJ GWALIOR 474009
474009 UFL0051896 27-AUG-2022
CHANDER BHAN GROVER INDIA DELHI New Delhi 180.90KALU RAM 508 RISHI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0058904 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHANDER KALA AGARWAL INDIA RAJASTHAN
Sri Ganganagar
186.30SHANKER AGARWAL HOUSE NO 24 RANA PRATAP COLONY SRI GANGA NAGAR, RAJ.
335001 UFLIN30088814659176 27-AUG-2022
CHANDER KUMAR INDIA HARYANA Ambala 13.50NOT AVAILABLE C/O LT COL C K SHARMA 'A' BRANCH HQ WESTERN COMMAND CHANDI MANDIR (HAR)
134107 UFL0011234 27-AUG-2022
CHANDER MOHAN INDIA DELHI New Delhi 540.00D N MEHRA C/O EMBASSY BRASS HOUSE 13/6 JOR BAGH MARKET NEW DELHI 110003
110001 UFL0058929 27-AUG-2022
CHANDER MOHAN INDIA DELHI New Delhi 83.70GULAB BAHADUR GUPTA 2814 SHAHPUR GALI HINDU BARA BAZAR SITA RAM DELHI 110061
110001 UFL0061728 27-AUG-2022
CHANDER MOHAN DUBE INDIA DELHI New Delhi 135.00ONKAR DUTT DUVEDEE B-4 FLAT NO 3179 VASANT KUNJ NEW DELHI 110070 110001 UFL0032630 27-AUG-2022
CHANDER PARKASH INDIA DELHI North Delhi 540.00LATE SH SOM PARKASH 15 SRI RAM ROAD CIVIL LINES DELHI 110054 UFLIN30020610134977 27-AUG-2022
CHANDER PRAKASH NAGPAL INDIA UTTAR PRADESH
Ghaziabad 270.00KISHAN LAL H.NO.-50, MOHILLA MIRJAZAN SIHANI GATE GHAZIABAD (U.P.) 201001
201001 UFL0031215 27-AUG-2022
CHANDER SEKHAR INDIA DELHI New Delhi 2.70AMIR CHAND A-12 PART-1, II-FLOOR SUDARSHAN PARK NEW DELHI 110015
110001 UFL0053384 27-AUG-2022
CHANDER SEKHAR INDIA DELHI New Delhi 2.70AMIR CHAND A-12, PART-I 2ND FLOOR, SUDERSHAN PARK NEW DELHI 110015
110001 UFL0053535 27-AUG-2022
CHANDER SHEKHAR INDIA DELHI New Delhi 2.70AMIR CHAND A-12, PART-I 2ND FLOOR, SUDERSHA PARK NEW DELHI 110015
110001 UFL0060138 27-AUG-2022
CHANDI PRASAD MAITHANI INDIA MADHYA PRADESH
Bhind 54.00CHANDRA SHEKHER MAITHAN SERVIC
29-B MALANPUR INDUSTRIAL AREA DIST BHIND M P 477117 477227 UFL0113724 27-AUG-2022
CHANDI RAM INDIA DELHI New Delhi 540.00CHOTHU RAM II-G-25 LAJPAT NAGAR NEW DELHI 110024 110001 UFL0058815 27-AUG-2022
CHANDRA BHUSHAN TRIPATHI INDIA UTTAR PRADESH
Ghaziabad 540.00N S TRIPATHI R-14/30 RAJ NAGAR GHAZIABAD 201002 201002 UFL0038067 27-AUG-2022
CHANDRA KALA SHARMA INDIA UTTAR PRADESH
Lucknow 8.10MR C M SHARMA BANSI SADAN NEAR SARDAR COAL STORE, ARYANAGAR LUCKNOW 226004
226004 UFLC00577 27-AUG-2022
CHANDRA KANTI AWASTHI INDIA UTTAR PRADESH
Kanpur Nagar 202.50UMA NATH SHUKLA SERVICE
112/356 A SWAROOP NAGAR KANPUR U P 2080 208002 UFL0111975 27-AUG-2022
CHANDRA PRAKASH INDIA GUJARAT Vadodara 240.30GOBIND RAM 61, SHARAD NAGAR TARSALI BARODA 390009 390009 UFL0027869 27-AUG-2022
CHANDRA PRAKASH INDIA GUJARAT Vadodara 351.00GOBIND RAM 61, SHARAD NAGAR TARSALI BARODA 390009 390009 UFL0027869 27-AUG-2022
CHANDRA PRAKASH INDIA DELHI New Delhi 13.50RAM LAL ARYA III G-54 LAJPAT NAGAR-3 NEW DELHI 110024 110001 UFL0037734 27-AUG-2022
CHANDRA PRAKASH GOEL INDIA UTTAR PRADESH
Bulandshahr 13.50NOT AVAILABLE H NO- 802 MOHALL- DEVI PURA BULANDSHAHR U P 203001 203001 UFL1202060000350521 27-AUG-2022
CHANDRA PRAKASH VERMA INDIA UTTAR PRADESH
Meerut 89.10RAM DEO VERMA UPSIDC LTD 65/1 PANCHSHEEL COLONY GALI NO 8 GARH ROAD MEERUT
250001 UFL0055840 27-AUG-2022
CHANDRA SHARMA INDIA MADHYA PRADESH
Gwalior 270.00VIMAL KUMAR SHARMA LOHA MANDI GWALIOR GWALIOR M P 474003 UFLIN30191810041071 27-AUG-2022
CHANDRA SHEKHAR JHA INDIA MAHARASHTRA
Pune 270.00RAS KANT JHA 183, PHULE NAGAR NEAR NEW R.T.O PUNE 411006 411006 UFL0054800 27-AUG-2022
CHANDRA SHEKHAR R KAMATH
INDIA MAHARASHTRA
Thane 418.50RATNAKAR KAMATH B 1/1 SAVITHRI APTS GRD FLOOR BASAV KALYAN NAGAR SHIV TEMPLE RD AMBERNATH 421501
421501 UFLC00103 27-AUG-2022
CHANDRA SHEKHER TIWARI INDIA BIHAR Palamu 270.00LATE BISHWANATH TIWARI CHANDRA SHEKHAR TIWARI PTI G L A COLLEGE DALTONGANJ DISTT PALAMAU JHARKHAND
822102 UFLIN30112716448085 27-AUG-2022
CHANDRABHAN DHARMANI INDIA RAJASTHAN
Ajmer 5.40NOT AVAILABLE E-342 TILAK MARG SHASTRI NAGAR AJMER 305001 305001 UFL0023504 27-AUG-2022
CHANDRABHAN PRASAD INDIA WEST BENGAL
Darjeeling 59.40NOT AVAILABLE H NO 18/369/328 NEHRU ROAD SILIGURI WEST BENGAL 734405
734405 UFL1203760000009819 27-AUG-2022
CHANDRAHAS RAMDAS MHATRE
INDIA GOA Raigarh 135.00RAM DAS SHANKAR MHATRE
A27/5 R C F VESHVI COLONY ALIBAG DIST RAIGAD 402209 402108 UFLC00249 27-AUG-2022
CHANDRAKANT A SHAH INDIA GUJARAT Ahmedabad 540.00AMRUTLAL SHAH SER 9/98 GITANJALI APP SOLA ROAD NARANPURI AHMEDABAD 380013
380013 UFL0058613 27-AUG-2022
CHANDRAKANT G THAKKER INDIA GOA Mumbai City 29.70G K THAKKER 97/8 MAHAVIR PARK B GARODIA NAGAR GHATKOPAR EAST BOMBAY 400077
400077 UFLC00107 27-AUG-2022
CHANDRAKANT HANSRAJ SHAH
INDIA GUJARAT Vadodara 135.00NOT AVAILABLE BLOCK NO B-10, JYOTI COLONY SAMA ROAD BARODA 390008
390008 UFL0017180 27-AUG-2022
CHANDRAKANT RAJARAM JADHAV
INDIA GUJARAT Mahesana 89.10RAJARAM DAJI JADHAV KAPAD BAZAR MEHSANA KADI 382715 382715 UFL0056166 27-AUG-2022
CHANDRAKANT SHAH INDIA WEST BENGAL
Bardhaman 599.40LATE SH K M SHAH T M SHAH PVT LTD SHAH HOUSE MEHTA ROAD USHAGRAM ASANSOL 713303
713303 UFLC00227 27-AUG-2022
CHANDRAKANT THAKKER INDIA GUJARAT Ahmedabad 10.80KANTILAL THAKKER SERVICE
E 16 SUNTRACK FLATS NEAR SHANKARDA HALL AHMEDABAD 380061
380061 UFL0111891 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHANDRAKANTA MAHAJAN INDIA MAHARASHTRA
Nagpur 13.50NOT AVAILABLE QR. NO. 140-D SECTOR - 6 UKKUNAGARAM VISAKHAPATANAM
441101 UFL0013684 27-AUG-2022
CHANDRAMANI SINGH INDIA BIHAR Patna 270.00B K SINGH 2ND FLOOR 20 IAS COLONY KIDWAIPURI PATNA 800001 UFLC00426 27-AUG-2022
CHANDRESH BHAYANI INDIA GUJARAT Ahmedabad 89.10BHAICHANDBHAI BHAYANI A/9 JAIMIN APTT OPP KASTURBA SCHOOL CHANDRA NAGAR AHMEDABAD 380007
380007 UFL0056547 27-AUG-2022
CHANDRIKA MODI INDIA GUJARAT Gandhinagar 256.50NARAYAN MODI BLOCK 249 G TYPE SECTOR 19 GANDHINAGAR GUJARAT STATE 382019
382019 UFLC00029 27-AUG-2022
CHANDRIKA RAJNIKANT ABHANI
INDIA GOA Mumbai City 35.10RAJNIKANT 201 CHANDRA APPARTMENT SARVODAYA NAGAR NAHUR ROAD MULUND W BOMBAY 400080
400080 UFLC00311 27-AUG-2022
CHANDUJI VIRAMJI INDIA GUJARAT Gandhinagar 270.00VIRAMJI GAJUJI AT POST INDRODA TA GANDHINAGAR DIST GANDHINAGAR GANDHINAGAR
382009 UFLIN30127630226492 27-AUG-2022
CHAPPARAPU PURNACHANDRA RAO
INDIA ANDHRA PRADESH
Krishna 270.00SURYANARAYANA SANARUDRAVARAM (VIA) KORU KOLLU KRISHNA (DIST)A P 521343
521343 UFL0046852 27-AUG-2022
CHARAN DAS SURI INDIA DELHI New Delhi 180.90RAM CHAND SURI 9/24 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055924 27-AUG-2022
CHARAN JEET PAHWA INDIA HARYANA Sonepat 2.70NOT AVAILABLE 752/13, BARHAM COLONY BEHIND CANAL OFFICE SONEPAT HARYANA 131001
131001 UFL1301760000359442 27-AUG-2022
CHARAN JOT SINGH NANDA INDIA DELHI New Delhi 270.00SH G S NANDA 228-E, MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110001 UFL0027226 27-AUG-2022
CHARANJIT KAUR ARORA INDIA DELHI New Delhi 89.10S GURMEET SINGH PAUL COLOUR COMPANY 2119 TILAK BAZAR DELHI 110006 110001 UFL0055964 27-AUG-2022
CHARANJIT KAUR DANG INDIA DELHI New Delhi 5.40IQBAL SINGH PHOKELA A-90,DAYANAND CLY LAJPAT NAGAR-IV, NEW DELHI DELHI 110024
110001 UFL0062295 27-AUG-2022
CHARANMEET SINGH INDIA KARNATAKA
Bidar 40.50GURMEET SINGH NO 919 BLOCK C BOYS HOSTEL GND ENG COLLEGE MAILLOR ROAD BIDAR KARNATAKA 585403
585403 UFLIN30311611234600 27-AUG-2022
CHARLY JOSEPH KUNNUTHOTTIYIL
INDIA KERALA Kottayam 13.50K J JOSEPH MANJOOR P O KOTTAYAM DT KERALA 686603 686603 UFLC00160 27-AUG-2022
CHARU INDIA DELHI New Delhi 135.00SHRI SANJEEV KUMAR B-2/169 SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0040945 27-AUG-2022
CHARU INDIA DELHI New Delhi 270.00SHRI SANJEEV KR B-2/169 SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0044955 27-AUG-2022
CHARU INDIA DELHI New Delhi 135.00SHRI SANJEEV KUMAR B-2/169 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0040121 27-AUG-2022
CHARU DUDEJA INDIA DELHI Central Delhi 270.00SH JOGINDER DUDEJA FLAT NO-197, BLOCK NO-73 SECTOR-1, D.I.Z. AREA GOLE MARKET NEW DELHI
110005 UFL0034853 27-AUG-2022
CHARU GUPTA INDIA UTTAR PRADESH
Moradabad 199.80KRISHNA BABU C/O HARSH GARG 60 H LAJPAT NAGAR MORADABAD 244001 244001 UFL0057285 27-AUG-2022
CHARU JAIN INDIA DELHI New Delhi 89.10AJAY JAIN 43 VEER NAGAR JAIN COLONY NEW DELHI 110007 110001 UFL0056766 27-AUG-2022
CHARU JAIN INDIA DELHI North Delhi 13.50S K JAIN ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0036101 27-AUG-2022
CHARU JAIN U G YASH JAIN INDIA HARYANA Faridabad 135.00NOT AVAILABLE 156/8, SARAI HUSSENI OLD FARIDABAD FARIDABAD 121003 UFL0061490 27-AUG-2022
CHAYAN JAIN INDIA DELHI North Delhi 27.00S K JAIN ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0036102 27-AUG-2022
CHESCOR LIMITED INDIA GOA Mumbai City 180.90NOT AVAILABLE ICICI LTD CUSTODIAL SERVICES DEPT "SHANTI" 13 WALCHAND HIRACHAND MARG BOMBAY
400038 UFL0059384 27-AUG-2022
CHETAN GUPTA INDIA DELHI New Delhi 27.00SH S S GUPTA C/O S S AGRAWAL D-19 C C COLONY IIND FLOOR DELHI 110007
110001 UFL0020539 27-AUG-2022
CHETAN N SHAH INDIA GOA Mumbai City 97.20NAVIN K SHAH A-6 ASHOK KUNJ TEJPAL RD. VILE - PARLE EAST BOMBAY 400057
400057 UFLC00539 27-AUG-2022
CHETAN N SHAH INDIA GOA Mumbai City 37.80NAVIN K SHAH SERVICE A-6 ASHOK KUNJ TEJPAL ROAD VILE-PARLE EAST BOMBAY 400057
400057 UFL0109962 27-AUG-2022
CHETAN N SHAH INDIA GOA Mumbai City 229.50NAVIN K SHAH A-6 ASHOK KUNJ TEJPAL ROAD VILE-PARLE EAST BOMBAY 400057
400057 UFLC00537 27-AUG-2022
CHETAN NAVNITLAL BHATT INDIA GUJARAT Ahmedabad 540.00NOT AVAILABLE 12/C, RANGSAGAR FLATS P T COLLEGE ROAD PALDI AHMEDABAD
380007 UFL0038188 27-AUG-2022
CHETAN RAMESHBHAI SHAH INDIA GOA Mumbai City 10.80RAMESHBHAI SHAH 304 GAUTAM APTS 3RD FLOOR NARSING LANE MALAD WEST BOMBAY
400064 UFL0023734 27-AUG-2022
CHETNA A SHAH INDIA GUJARAT Ahmedabad 89.10ARVIND KUMAR SHAH C/O CHEHUL JWELLERS C COLLONI SHOP NO 12 NARODA ROAD AHMEDABAD 380025
380025 UFL0056532 27-AUG-2022
CHHABIL DASS KALRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
175.50LATE SH DHARAM CHAND KALRA
C 467 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 UFL0020060 27-AUG-2022
CHHAMTA SHARMA INDIA DELHI New Delhi 40.50SH S K SHARMA A-23, LOK VIHAR PITAMPURA DELHI 110034 110001 UFLC00600 27-AUG-2022
CHHATTRA SINGH JAIN INDIA RAJASTHAN
Kota 135.00DEV RAJ JAIN BRAHMPURI SHIVDAS GHAT STREET KOTA RAJASTHAN 324006
324006 UFL0031183 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
CHHAVI MEHROTRA INDIA UTTAR PRADESH
Lucknow 8.10NOT AVAILABLE B 6/1 RIVER BANK COLONY LUCKNOW UTTAR PRADESH 226018
226018 UFL1203460000414242 27-AUG-2022
CHHITTAR MAL AGARWAL INDIA BIHAR Dhanbad 270.00NOT AVAILABLE ASHOK NAGAR BEFORE JAIPUR MARBAL DHANBAD JHARKHAND 828111
828111 UFL1203460000136937 27-AUG-2022
CHIMAN LAL PUROHIT INDIA RAJASTHAN
Barmer 67.50NOT AVAILABLE NAND LAL PUROHIT NEAR PUSKARNA TEMPLE BARIYON KA BASS BARMER RAJASTHAN
344001 UFL1201060500382041 27-AUG-2022
CHIMANLAL R PATEL INDIA UTTAR PRADESH
Kanpur Nagar 540.00NOT AVAILABLE 26/59,BIRHANA ROAD, KANPUR, U.P. 208001 208001 UFL0017073 27-AUG-2022
CHINESH KANSAL INDIA UTTAR PRADESH
Ghaziabad 27.00NOT AVAILABLE H NO 21 BHAGWATI GANJ HAPUR HAPUR UTTAR PRADESH 245101
245101 UFL1203350001821384 27-AUG-2022
CHINTU MOTILAL SHAH INDIA GOA Mumbai City 540.00MOTILAL CHAMPALAL SHAH
1203 PLEASANT PALACE 16 NARAYAN DHABULKAR RD 12TH FLOOR BOMBAY 400006
400006 UFL0058189 27-AUG-2022
CHIRANJI MAHESHWARI INDIA RAJASTHAN
Jaipur 67.50NOT AVAILABLE C/O K K MEDICOS, SHOP NO. - 11 OPP. ZENANA HOSPITAL STATION ROAD, JAIPUR (RAJ)
302006 UFLC00194 27-AUG-2022
CHITANYA INDIA HARYANA Ambala 810.00PITAMBAR DUTT KUKRATI JUGTUMALNEMDASS JAIN HOSPITAL SARFA BAZAR AMBALA CITY AMBALA CITY HARYANA
134003 UFLIN30051316377064 27-AUG-2022
CHITRA CHAUDHRY INDIA MAHARASHTRA
Nashik 270.00ANURAG CHAUDHRY C/O DY. CONS. OF FORESTS WEST NASIK TRIMBAK ROAD NASIK
422002 UFL0031352 27-AUG-2022
CHITRA CHAUDHRY INDIA MAHARASHTRA
Nashik 170.10ANURAG CHAUDHRY C/O DY CONS OF FORESTS WEST NASIK TRIMBAK ROAD NASIK
422002 UFL0057150 27-AUG-2022
CHITRA CHAUDHRY INDIA MAHARASHTRA
Nashik 540.00ANURAG CHAUDHRY C/O DY C F WEST NASIK TRIMBAK ROAD NASIK 422002 422002 UFL0058492 27-AUG-2022
CHITRA RASTOGI INDIA UTTAR PRADESH
Lucknow 270.00NOT AVAILABLE 328 /21 OLD SUBZI MANDI CHOWK LUCKNOW 226003 226003 UFLIN30112715015125 27-AUG-2022
CHITTARANJAN M MARU INDIA JHARKHAND
Ranchi 540.00M M MARU MARU MANSION LAKE AVENUE KANKE ROAD PO & DIST RANCHI 834008
834008 UFL0058205 27-AUG-2022
CHITTARANJAN SHRIPAT VEDIC
INDIA MAHARASHTRA
Chandrapur 675.00NOT AVAILABLE MSEB WADSA- DESAIGUNJ WADSA-DESAIGUNJ MAHARASHTRA 441207
441207 UFL1201750000149108 27-AUG-2022
CHUDAMANI TIWARI INDIA GUJARAT Jamnagar 89.10CHANDRASHEKHAR TIWARI
C/O SATYAM TRADERS NEAR P O KHODIYAR COLONY AERODROME ROAD JAMNAGAR 361006
361006 UFL0056039 27-AUG-2022
CHUKI KANWAR INDIA DELHI New Delhi 5.40SHRI PREM RAJ HOUSEWIFE
108/3 MOTI BAZAR CHANDNI CHOWK DELHI 110001 UFL0111547 27-AUG-2022
CHUNI LAL VACHANI INDIA BIHAR Patna 13.50NOT AVAILABLE EAST BORING CANAL ROAD, PATNA 800001 800001 UFL0033921 27-AUG-2022
CIBY GEORGE INDIA KERALA Alappuzha 359.10BABU GEORGE ENATTU HOUSE ANIKAD PO MALLAPPALLY WEST KERALA 689585
689585 UFL0059442 27-AUG-2022
CITIBANK N A INDIA GOA Mumbai City 270.00NOT AVAILABLE A M BHATKAL C/O CITISERVICE CITIBANK N.A. SAKHAR BHAVAN, GROUND FLOOR, NARIMAN POINT, BOMBAY
400021 UFL0028700 27-AUG-2022
CITIBANK N A INDIA GOA Mumbai City 59.40NOT AVAILABLE C/O CITISERVICE CITIBANK N.A. SAKHAR BHAVAN, GROUND FLOOR NARIMAN POINT BOMBAY
400021 UFL0027388 27-AUG-2022
CITIBANK N A INDIA DELHI New Delhi 270.00NOT AVAILABLE 124, JEEVAN BHARATI BLDG CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFL0033313 27-AUG-2022
CITIBANK N A INDIA DELHI New Delhi 4590.00NOT AVAILABLE 11TH FLOOR, VIJAYA BUILDING BARAKHAMBA ROAD NEW DELHI 110001
110001 UFL0028844 27-AUG-2022
CITIBANK N A INDIA GOA Mumbai City 264.60NOT AVAILABLE CHARTERED ACCOUNTANT C/O CITISERVICE CITIBANK N A SAKHAR BHAVAN GROUND FLOOR NARIMAN POINT BOMBAY
400021 UFL0023880 27-AUG-2022
CREDIT CAPITAL INVESTMENT CO LTD
INDIA GOA Mumbai City 2970.00NOT AVAILABLE C/O ABN AMRO BANK N V 71-72 SAKHAR BHAVAN NARIMAN POINT MUMBAI
400021 UFL0053029 27-AUG-2022
CUBICAL FINANCIAL SERVICES LTD
INDIA DELHI New Delhi 1080.00NOT AVAILABLE ED-6B, MADHUBAN CHOWK PITAMPURA DELHI 110034 110001 UFL0031474 27-AUG-2022
D D INDUSTRIES LTD INDIA DELHI North Delhi 180.90NOT AVAILABLE B-30 G K KARNAL ROAD INDUSTRIAL AREA BEHIND SHAKTI NAGAR TELEPHONE EXCHANGE DELHI
110033 UFL0059048 27-AUG-2022
D D UPADHYAYA INDIA DELHI New Delhi 64.80SH S N UPADHYAYA A 143 VIVEK VIHAR DELHI 95 110001 UFL0013512 27-AUG-2022
D K ARORA INDIA DELHI New Delhi 445.50DR M R ARORA 12-C, ASHOKA APARTMENT 7, RAJPUR ROAD, DELHI 110054 110001 UFL0022401 27-AUG-2022
D K DHAWAN INDIA DELHI New Delhi 13.50SH D R DHAWAN 11/12, OLD RAJINDER NAGAR, NEW DELHI 110060 110001 UFL0011791 27-AUG-2022
D K DHAWAN INDIA DELHI New Delhi 5.40D R DHAWAN 11/12 OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0029633 27-AUG-2022
D K SINGHAL INDIA DELHI New Delhi 108.00LATE SHRI O D SINGHAL BUSINESS
I-155, ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0111129 27-AUG-2022
D K SINGHAL INDIA DELHI New Delhi 54.00LATE SH O D SINGHAL BUSINESS
I-155,ASHOK VIHAR, PHASE-II, DELHI 110052 110001 UFL0111131 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
D K SINGHAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
540.00LAL CHAND SINGHAL C-461, SECTOR-19 NOIDA U.P. 201301 201301 UFL0033917 27-AUG-2022
D KRISHNA KUMARI INDIA TELANGANA
Hyderabad 270.00DATLA K M S RAJU AAO (ENGG.) NEW INDIA ASSURANCE CO LTD REGIONAL OFFICE SURYA TOWERS S P ROAD SECUNDARABAD
500003 UFL0025132 27-AUG-2022
D N YADAV INDIA DELHI New Delhi 270.00H C YADAV D 1/55 LODI COLONY NEW DELHI 110003 110001 UFL0030252 27-AUG-2022
D NAMBITHAI INDIA TAMIL NADU
Tirunelveli 270.00DHARAMA RAJAN 26 H SALIAR STREET TIRUNELVELI TOWN TAMIN NADU 627006
627006 UFL0041779 27-AUG-2022
D P PAI INDIA DELHI New Delhi 135.00R P PURUSHOTHAM III - F - 26 LAJPAT NAGAR NEW DELHI 110024 110001 UFL0012615 27-AUG-2022
D S LAKSHMI INDIA KARNATAKA
Mysore 48.60D S SIVAPPA HOUSE WIFE 29 KIRANA 7TH CROSS SARASWATHIPURA MYSORE 570009 570009 UFL0107069 27-AUG-2022
D SUJATHA INDIA TAMIL NADU
Vellore 89.10P DAYALAN NO 5 SCHOOL STREET SATHUVA CHARI VELLORE NA A DT 632009
632009 UFL0057041 27-AUG-2022
D VALLUVAN INDIA TAMIL NADU
Chennai 13.50SH DAVSHINA MURTAY 85, GOPALAN STREET, VASUDEVAN NAGAR, JABARKANPET MADRAS 600095
600095 UFLD00978 27-AUG-2022
D VANDHANA INDIA TAMIL NADU
Chennai 16.20G DEEPAK KUMAR NO-21, MANICKA CHETTY STREET CHOOLAI MADRAS 600112
600112 UFL0027943 27-AUG-2022
D VEERABHADRA RAO INDIA TELANGANA
Hyderabad 270.00NOT AVAILABLE VIJAYA HILLS FLAT NO 615 11-4-646 A C GUARDS HYDERABAD 500004
500004 UFL0042960 27-AUG-2022
D VIJAYALAKSHMI INDIA ANDHRA PRADESH
Vishakhapatnam
540.00D RAVINDRA BABU FLAT NO 9 SWATHI APARTMENTS 49-53-7/9 BALAJI HILLS BALAYY SASTRILAYOUT VISAKHAPATANAM A.P.
530013 UFL0040484 27-AUG-2022
DADAMBAI MEHTA INDIA MADHYA PRADESH
Ratlam 89.10SUJANMAL 6/1 RAM PAYARI KI GALI BHUTTA BAZAR RATLAM MP 457001 457001 UFL0056300 27-AUG-2022
DADUBHA GALABJI VAGHELA INDIA GUJARAT Surendranagar
67.50NOT AVAILABLE BALASHRAM , NEAR CAMP STATION, SURENDRANAGAR. 363001
363001 UFLIN30097410008919 27-AUG-2022
DAHYABHAI LALLUBHAI PARMAR
INDIA GUJARAT Ahmedabad 89.10LALLUBHAI LAKHABHAI PARMAR SER
7158 GOVERNMENT G COLONY BEHIND ARBUDA MILL RAJPUR HIRPUR AHMEDABAD 380021
380021 UFL0056522 27-AUG-2022
DAHYALAL V SHAH INDIA KARNATAKA
Bangalore Rural
89.10VELJI 221 NAGARATHPET BANGALORE 560002 560002 UFL0056574 27-AUG-2022
DAL CHAND INDIA DELHI New Delhi 40.50SH BIHARI LAL C-395,SIDDARTH NAGAR,MUTLANI DHANDA, PAHAR GANJ, NEW DELHI 110055
110001 UFL0011706 27-AUG-2022
DALBIR SINGH INDIA DELHI New Delhi 270.00S D SINGH C/O AGRAWAL PRADEEP & ASSOCIATES D 2/95 JANAK PURI NEW DELHI 110058
110001 UFL0030178 27-AUG-2022
DALBIR SINGH INDIA DELHI New Delhi 270.00S D SINGH C/O AGRAWAL PRADEEP & ASSOCIATES D 2/95 JANAK PURI NEW DELHI 110058
110001 UFL0030250 27-AUG-2022
DALI CHAND INDIA TAMIL NADU
Chennai 10.80DUNGARMALL C/O SHA-TEGRAJ VALLAJI 12, KASI-CHHETTY-LANE, MADRAS 600079
600079 UFL0016745 27-AUG-2022
DALJEET KAUR INDIA DELHI New Delhi 270.00GURINDER SINGH C-21 NARAINA VIHAR NEW DELHI 110001 UFL0042844 27-AUG-2022
DALJEET SINGH INDIA DELHI New Delhi 237.60NOT AVAILABLE 30/4, SINGLE STOREY ASHOK NAGAR NEW DELHI 110018 110001 UFL0061645 27-AUG-2022
DALJEET SINGH ARORA INDIA UTTAR PRADESH
Lucknow 67.50LATE SARDAR SINGH 109-E SAROJINI NAGAR LUCKNOW 226001 UFLD00883 27-AUG-2022
DALJIT RAI CHAWLA INDIA DELHI New Delhi 89.10PARMA NAND CHAWLA 351 BHERA ENCLAVE PASCHIM VIHAR NEW DELHI 110087 110001 UFLIN30154915219522 27-AUG-2022
DALJIT SINGH CHAHAL INDIA CHANDIGARH
Chandigarh 405.00SHRI NARANJAN SINGH HOUSENO H M 16 PHASE NO ONE MOHALI NEAR CHANDIGARH 160055
160055 UFLD00905 27-AUG-2022
DAMINI VYOMESH SHAH INDIA GUJARAT Ahmedabad 86.40NOT AVAILABLE 12A PANAMA SOCIETY P T COLLEGE ROAD PALDI AHMEDABAD
380007 UFL0019422 27-AUG-2022
DAMODAR DAS MOTHA INDIA ANDHRA PRADESH
Vizianagaram 16.20NOT AVAILABLE 6-7-81, CHINNA VEEDHI, VIZIANAGARM ANDHRA PRADESH. 531201 UFL0016958 27-AUG-2022
DAMODAR KABRA INDIA GOA Mumbai City 129.60NOT AVAILABLE 258, KALIBADEVI RD, 2ND FLOOR, BOMBAY 400002 400002 UFL0016550 27-AUG-2022
DAMODAR KABRA INDIA GOA Mumbai City 18.90SATYANARAYAN PROFESSION
258, KALIBADEVI RD, 2ND FLOOR, BOMBAY 400002 400002 UFL0109774 27-AUG-2022
DAMODAR MAHESHWARI INDIA MADHYA PRADESH
Satna 89.10KHEM CHAND MAHESHWARI
MIG-23, BANDHAV GARH COLONY SATNA 485001 485001 UFLIN30155721869549 27-AUG-2022
DAMYANTI DEVI KAPOOR INDIA HARYANA Faridabad 5.40LATE SHRI SOHAN LAL KAPOOR
3 AWH-85 N I T FARIDABAD HARYANA 121001 121001 UFL0039497 27-AUG-2022
DARPANA ANJARIA INDIA GUJARAT Rajkot 167.40CHAITANYA ANJARIA UPASANA INCOME TAX SOCIETY RAIYA ROAD RAJKOT 360001 UFLIN30103924563797 27-AUG-2022
DARSHAN LAL CHUGH INDIA DELHI New Delhi 21.60SH D R CHUGH M-241, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0034590 27-AUG-2022
DARSHAN LAL KATHURIA INDIA HARYANA Faridabad 135.00JUMMAN RAN 386, THERMAL COLONY SECTOR-22, FARIDABAD HARYANA 121005
121005 UFL0031631 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DARSHANA CHOUDHARY INDIA DELHI East Delhi 89.10LATE SURESH CHOUDHARY ABNPC
90-A POCKET A MAYUR VIHAR PHASE II DELHI 110091 110091 UFL0062697 27-AUG-2022
DARSHNA RANI INDIA CHANDIGARH
Gurdaspur 89.10INDERJIT KEHAIRE W/O INDERJIT KEHAIRE PURANA BAZAR GURDAS PUR 143521
143521 UFL0056930 27-AUG-2022
DARSHNI RAWAT INDIA DELHI New Delhi 788.40N S RAWAT C/O B S RAWAT STATE BANK OF SAURASHTRA C 37 CONNAUGHT PLACE NEW DELHI 110001
110001 UFLD00365 27-AUG-2022
DASHAI MAHTO INDIA BIHAR Patna 135.00NOT AVAILABLE SHYAM KUTIR APARTMENT FLAT NO 209 ARARH GARDEN ROAD JAGDEOPATA PATNA BIHAR 800014
800014 UFL1203320007650833 27-AUG-2022
DASHARATHBHAI GIRADHARBHAI PATEL
INDIA GUJARAT Mahesana 89.10GIRDHARBHAI PATEL POST NARADI PUR TA KALOL DIST MEHSANA NG 382735 382735 UFL0056123 27-AUG-2022
DASRATHLAL PALIWAL INDIA MAHARASHTRA
Bhandara 270.00HARNWAL PALIWAL RAVI SHANKAR WARD CIVIL LINE GONDIA DISTT. GONDIA (M.S.) 441601
441601 UFL0046586 27-AUG-2022
DATTARAM N GHADIGAONKAR INDIA GOA Thane 243.00NARAYAN GHADIGAONKAR A-5, 202 RAJPARK OLD BOMBAY PUNE ROAD KALWA THANA (MAHARASHTRA) 400605
400605 UFL0033024 27-AUG-2022
DAULAT RAM OWLAK INDIA UTTAR PRADESH
Kanpur Nagar 89.10TULSI RAM DWLAK HIG 87 RATAN LAL NAGAR KANPUR 208022 208022 UFL0057007 27-AUG-2022
DAVE KAMLESH M INDIA GUJARAT Ahmedabad 5.40MANIKANT SERVICE B-9, YOGNA PURUSH NAGAR BEHIND KARMACHARI NAGAR GHATLODIYA ROAD, NEAR RANNA PARK AHMEDABAD
380061 UFL0111774 27-AUG-2022
DAVG MAYANK R INDIA GUJARAT Ahmedabad 270.00RASIKBHAI DAVE 1-B, NARAYAN APT. B-14, JAYHIND HISHSCHOOL NEAR IDEAL COLONY MANINAGAR AHMEDABAD
380008 UFL0030851 27-AUG-2022
DAVID JOHN INDIA KERALA Ernakulam 108.00T D JOHN EXECUTIVE G-17, JEEVAN FIRST CROSS ROAD PANAMPILLY NAGAR COCHIN 682036
682036 UFLD00148 27-AUG-2022
DAVINDER KHERA INDIA DELHI New Delhi 89.10SURINDER SINGH KHERA 108 OLD TEZAB MILLLS BHOLANATH NAGAR SHAHDARA DELHI 110032
110001 UFL0056762 27-AUG-2022
DAVINDER PALO JUNEJA INDIA DELHI New Delhi 5.40S P JUNEJA 20 SANT NAGAR EAST OF KAILASH NEW DELHI 110065 110001 UFL0053397 27-AUG-2022
DAXA ATULKUMAR PATEL INDIA GUJARAT Ahmedabad 135.00NOT AVAILABLE B/6, DESHNA APT. OPP. L D ENGG. HOSTEL, GULBHAI TEKRA ELLIS. AHMEDABAD 380001
380001 UFL0039024 27-AUG-2022
DAXA BHAVESH SHAH INDIA GOA Mumbai City 135.00BHAVESH SHAH 115, ANANT SMRUTI 4TH HINDU COLONY BLOCK NO-6 PADAR BOMBAY 400014
400014 UFL0032285 27-AUG-2022
DAXA HARISHBHAI BRAHMBHATT
INDIA GUJARAT Ahmedabad 89.10NOT AVAILABLE UMA BUNGLOW NEAR MAHADEV MANINAGAR CHAR RASTA MANINAGAR AHMEDABAD
380008 UFLIN30075710898647 27-AUG-2022
DAXA PATEL INDIA GUJARAT Ahmedabad 89.10JAYNT PATEL 5-A NAGINA COLONY NEAR PARMATMA SOCIETY NARANPURA AHMEDABAD 380013
380013 UFL0056179 27-AUG-2022
DAXABEN A PATEL INDIA GUJARAT Ahmedabad 135.00ATULKUMAR PATEL B/6 DESHNA APT OPP L D ENGG HOSTEL GULBHAI TEKRA ELLISBRIDGE AHMEDABAD 380006
380006 UFL0039041 27-AUG-2022
DAXESH KRISHNALAL PARIKH INDIA GUJARAT Vadodara 13.50K PARIKH M/S RAM FERTILIZERS 410, CITY PLAZA OPP. MADHYAVARTI SCHOLL, DANDIA BAZAR VADODARA
390001 UFL0012619 27-AUG-2022
DAYA AGGARWAL INDIA DELHI New Delhi 2.70D C AGGARWAL 4316/3 DARYA GANJ NEW DELHI 110002 110001 UFL0037759 27-AUG-2022
DAYA CHANDNA INDIA DELHI New Delhi 13.50SH L BANKA LAL H-6/5 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0013021 27-AUG-2022
DAYA KISHAN SHARMA INDIA DELHI North Delhi 5.40SHRI H L SHARMA CHAMBER NO 65 CIVIL WING TIS HAZARI COURT DELHI 110054 UFL0043851 27-AUG-2022
DAYA NAND INDIA DELHI New Delhi 240.30BANSILAL 191 GURHAI MOHALLA SHAHDARA DELHI 11003 110001 UFLD00337 27-AUG-2022
DAYA NAND SINGH INDIA UTTAR PRADESH
Deoria 67.50BIR BAHADUR SINGH 5/586 BHUJAULY COLONY NEAR GOVT NURSARY DEORIA 274001 UFLIN30155721647043 27-AUG-2022
DAYA RAM KUKRETI INDIA UTTAR PRADESH
Gautam Buddha Nagar
783.00NOT AVAILABLE H NO C-6/48 SECTOR 31 NOIDA G B NAGAR 201301 201301 UFL0014759 27-AUG-2022
DAYANAND N PALANKAR INDIA KARNATAKA
Dharwad 810.00NAGESH C/O BALAJI TRADERS, NAMJOSHI ROAD, GADAG 582101 582101 UFL0016828 27-AUG-2022
DAYANAND NAGESH PALANKAR
INDIA KARNATAKA
Dharwad 270.00NAGESH C/O. BALAJI TRADERS NAMJOSHI ROAD GADAG 582101 582101 UFL0028644 27-AUG-2022
DAYAPAL SINGH INDIA CHANDIGARH
Chandigarh 37.80FATEHPAL SINGH STUDENT H NO-88, SECTOR-21-A, CHANDIGARH 160022 160022 UFL0107306 27-AUG-2022
DAYARAM R PATEL INDIA GOA Mumbai City 48.60NOT AVAILABLE 47 NEW NAGARDAS RADDY ANDHERI EAST BOMBAY 400064 400064 UFL0015497 27-AUG-2022
DAYARAM R YADAV INDIA MAHARASHTRA
Thane 270.00RAMKISHOR R YADAV TELEPHONE EXCHANGE MIDC DOMBIVLI DIST THANE MAHA 421203
421203 UFLD00531 27-AUG-2022
DAYASHANKAR M JOSHI INDIA GUJARAT Surat 1533.60MOHANLAL J JOSHI 11 MATRUCHAYA BEHIND ICCHANATH TEMPLE SURAT 395007
395007 UFLD00301 27-AUG-2022
DCM FINANCIAL SERVICES LTD
INDIA DELHI New Delhi 135.00NOT AVAILABLE 75 AMRIT NAGAR N D S E PART -I NEW DELHI 110003 110001 UFL0039102 27-AUG-2022
DEB NARAYAN MAHESHWARI INDIA DELHI East Delhi 270.00DHANRAJ MAHESHWARI 1/11626 PANCHSHEELGARDEN 2ND FLOOR NAVEEN SHAHDARA DELHI
110032 UFLIN30047643173960 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DEBASIS BISWAS INDIA WEST BENGAL
Bardhaman 27.00NOT AVAILABLE C/O KAML KUNDU BASANTI CHIRAMILL LANE, RAMKRISHNA PALLY, BURDWAN WEST BENGAL 713101
713101 UFL1202420000193587 27-AUG-2022
DEBASIS SWAIN INDIA Orissa Bhadrak 13.50Bijoy Keshory Swain AT BIJOY BAAG MATHA SAHI P O / DIST BHADRAK ORISSA 756100
756119 UFLIN30287120515972 27-AUG-2022
DEBESH BANERJEE INDIA DELHI New Delhi 405.00A KUMAR GOVT SERVANT COAST GUARD HEADQUARTERS NATIONAL STATIUM COMPLEX NEW DELHI 110001
110001 UFL0012457 27-AUG-2022
DEBI PRASAD PODDAR INDIA WEST BENGAL
South 24 Parganas
135.00NOT AVAILABLE 5 TARACHAND DUTTA STREET 2ND FLOOR CALCUTTA 700073
700073 UFLIN30125010275137 27-AUG-2022
DEBJIT SINGHA INDIA WEST BENGAL
Birbhum 32.40SONTOSH KUMAR SINGHA CHHATRIPARA, SAINTHIA, BIRBHUM, WEST BENGAL 731234 UFLIN30226910924900 27-AUG-2022
DEEN DASS INDIA DELHI New Delhi 89.10ISHWAR ANAND B-284 ASHOK NAGAR NR TEJ BAHADUR HOSPITAL DELHI 110093
110001 UFL0056819 27-AUG-2022
DEEN DAYAL AGGARWAL INDIA CHANDIGARH
Ludhiana 135.00NAND KISHORE MILKFED CATTLEFEED PLANT G T ROAD P B NO 8 BHATTIAN KHANNA 141401
141401 UFLIN30047642077336 27-AUG-2022
DEENABEN S SHAH INDIA GUJARAT Ahmedabad 62.10NOT AVAILABLE 225, KARNAVA TI COMPLEX, M 2ND FLOOR, NR. UMA TRANSPORT PANCHKUVA, AHMEDABAD 380002
380002 UFL0011907 27-AUG-2022
DEEP NARAIN TIWARI INDIA UTTAR PRADESH
Farrukhabad 89.10LAL SINGH TIWARI LOCO ROAD GUARD LINE FATEHGARH FARRUKHABAD UP 209601
209601 UFL0057010 27-AUG-2022
DEEPA MATHEW INDIA KERALA Kottayam 32.40NOT AVAILABLE KAVITHA ATHIRAMPUZHA P O KOTTAYAM KERALA 686562 686562 UFL1204760000212244 27-AUG-2022
DEEPA MEHROTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
81.00R MEHROTRA C/O O N DANDON 361 SEC 15 A NOIDA DIST GHAZIABAD 201301
201303 UFL0012584 27-AUG-2022
DEEPAK AGARWAL INDIA DELHI New Delhi 89.10SURANDRA KUMAR GUPTA WA-135-B SHAKARPUR DELHI 110092 110001 UFL0055941 27-AUG-2022
DEEPAK BHALLA INDIA DELHI New Delhi 405.00LATE SHRI K K BHALLA M-20 LAJPAT NAGAR-3 NEW DELHI 110024 110001 UFL0023802 27-AUG-2022
DEEPAK BHATIA INDIA DELHI New Delhi 270.00SH P C BHATIA 3507, GALI NO-10 AMBEDKAR STREET VISHWAS NAGAR SHAHDRA DELHI 110032
110001 UFL0035773 27-AUG-2022
DEEPAK BHATIA INDIA DELHI New Delhi 270.00SH G C BHATIA 3507, GALI NO-10 AMBEDKAR GALI VISHWAS NAGAR SHAHDARA DELHI 110032
110001 UFL0033786 27-AUG-2022
DEEPAK CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 91.80S P CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLD00319 27-AUG-2022
DEEPAK DASS INDIA UTTAR PRADESH
Faizabad 67.50LAKHAN DASS 789 ANGURI BAGH FAIZABAD 224001 224001 UFLIN30177410814672 27-AUG-2022
DEEPAK H POPAT INDIA TAMIL NADU
Chennai 359.10HIMATLAL M POPAT DEVENDRA JAIN SHARE SUB BROKER 85 MINT STREET MADRAS 600079
600079 UFL0058477 27-AUG-2022
DEEPAK HALDER INDIA UTTAR PRADESH
Gautam Buddha Nagar
540.00KESHAV LAL HALDER FLEX APAPERS LTD A-94 SECT 4 NOIDA 201301 201301 UFL0058285 27-AUG-2022
DEEPAK JAIN INDIA UTTAR PRADESH
Moradabad 64.80SH VISHNU CHAND JAIN A/19-20, JIGAV VIHAR MORADABAD U P 244001 244001 UFL0021937 27-AUG-2022
DEEPAK KUMAR INDIA UTTAR PRADESH
Ghaziabad 364.50NOT AVAILABLE PURANI MEERUT ROAD RAGHUVEER GANJ . HAPUR UTTAR PRADESH 245101
245101 UFL1203350001557944 27-AUG-2022
DEEPAK KUMAR INDIA UTTAR PRADESH
HARIDWAR 270.00NOT AVAILABLE QTR NO 2 TELEPHONE OFFICE COLONY SHYAM LOK HARDWAR HARDWAR UTTARANCHAL
249401 UFL1201910101748541 27-AUG-2022
DEEPAK KUMAR INDIA CHANDIGARH
Hoshiarpur 108.00NOT AVAILABLE VPO RAKARI DATARPUR PS HAJI PUR DIST HOSHIARPUR RAKARI PUNJAB 144222
144222 UFL1203350001585237 27-AUG-2022
DEEPAK KUMAR INDIA HARYANA Panipat 175.50NOT AVAILABLE WARD NO 10 PARAV MOHALLA SAMALKHA DISTT PANIPAT PANIPAT HARYANA
132101 UFL1203600001206761 27-AUG-2022
DEEPAK KUMAR INDIA DELHI New Delhi 2.70NOT AVAILABLE 194, INDRA VIHAR KINGSWAY CAMP DELHI 110009 110001 UFL0033317 27-AUG-2022
DEEPAK KUMAR BHAMBHANI INDIA RAJASTHAN
Ajmer 202.50NOT AVAILABLE 80/14,BEHIND TANWAR MOTORS, SRINAGAR ROAD,AJMER AJMER RAJASTHAN 305001
305001 UFL1302590001248373 27-AUG-2022
DEEPAK KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
180.90DEVKI NANDAN GUPTA 212 SECTOR 15 A NOIDA U P 201301 201301 UFL0059018 27-AUG-2022
DEEPAK KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
180.90LATE SHRI D N GUPTA 212, SECTOR 15-A NOIDA DISTT GHAZIABAD (UP) 201301 201301 UFL0059601 27-AUG-2022
DEEPAK KUMAR JAIN INDIA DELHI New Delhi 540.00SH B B L JAIN BJ-13 WEST SHALIMAR BAGH DELHI 110052 110001 UFL0013408 27-AUG-2022
DEEPAK KUMAR THAPA INDIA UTTAR PRADESH
Gautam Buddha Nagar
540.00BHAKAT KUMAR THAPA FLEX GRAPHIC LTD C 175 SECTOR 10 NOIDA DIST GHAZIABAD U P 201301
201301 UFL0014870 27-AUG-2022
DEEPAK LILACHAD OSWAL INDIA MAHARASHTRA
Pune 89.10LILACHAND 311 GHORPADI PETH AMRUTA SOCIETY FLAT NO 5 PUNE 411042
411042 UFL0056480 27-AUG-2022
DEEPAK N GAJJAR INDIA GOA Mumbai City 29.70NATVERLAL PRAKASH TRADING CORPORATION MANGROL MANSION 1ST FLOOR 204/224 BORA BAZAR STREET FORT BOMBAY
400001 UFL0020267 27-AUG-2022
DEEPAK N KHANNA INDIA DELHI New Delhi 180.90LATE S N KHANNA 1/21 ROOP NAGAR DELHI 7 110001 UFL0057353 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DEEPAK RAJ KAPOOR INDIA DELHI New Delhi 270.00SHRI M R KAPOOR 4/1438, SHALIMAR PARK SHAHDARA DELHI 110032 110001 UFL0030614 27-AUG-2022
DEEPAK RAMMOHAN INDIA MAHARASHTRA
Raigarh 256.50NOT AVAILABLE SHREYAS PLOT NO. L B SHASTRI NAGAR KHOPOLI DIST RAIGAD 410203
410203 UFL0027465 27-AUG-2022
DEEPAK RAMMOHAN INDIA MAHARASHTRA
Raigarh 399.60RAMMOHAN SHREYAS PLOT NO. L.B. SHASTRI NAGAR KHOPOLI RAIGAD 410203 UFL0024347 27-AUG-2022
DEEPAK RASTOGI INDIA UTTAR PRADESH
Meerut 108.00NOT AVAILABLE 99 - MORI PARA OLD TAHSIL MEERUT U P 250 001 250001 UFL1201911200017754 27-AUG-2022
DEEPAK SABHARWAL INDIA CHANDIGARH
Jalandhar 89.10N K SABHARWAL WF 68 KOTWALI BAZAR JALANDHAR CITY PUNJAB 144103 UFL0057397 27-AUG-2022
DEEPAK SAIGAL INDIA DELHI New Delhi 40.50MR M M SAIGAL 31-C DDA FLATS MIG RAJOURI GARDEN NEW DELHI 110027 110001 UFL0013254 27-AUG-2022
DEEPAK SINGHAL INDIA DELHI North Delhi 16.20INDER NARAIN 249 BHARAT APARTMENTS PLOT NO 20, SECTOR -13 ROHINI DELHI
110085 UFL0026664 27-AUG-2022
DEEPAN GUPTA U G S K GUPTA
INDIA DELHI New Delhi 180.90SHRI S K GUPTA KC-21A ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0059570 27-AUG-2022
DEEPANSHU INVESTMENT P LTD
INDIA DELHI New Delhi 221.40NOT AVAILABLE S A I SADAN D-57 HAUZ KHAS NEW DELHI 110016 110001 UFL0037274 27-AUG-2022
DEEPIKA AGARWAL INDIA HARYANA Faridabad 8.10SH RAJIV AGARWAL 553, SECTOR-15 FARIDABAD (HAR) 121003 UFL0012973 27-AUG-2022
DEEPIKA CHANDWANI INDIA MADHYA PRADESH
Indore 405.00NOT AVAILABLE 1408/1 TRIVENI COLONY NR EXTENSION ROAD INDORE MADHYA PRADESH 452002
452002 UFL1203320006714192 27-AUG-2022
DEEPIKA GERA INDIA DELHI New Delhi 5.40NOT AVAILABLE 5/24-A VIJAY NAGAR DOUBLE STOREY DELHI 110001 UFL1201410000007364 27-AUG-2022
DEEPTI BHARTI INDIA DELHI New Delhi 89.10RAGHUVSH KUMAR BHARTI 1820 NINTH STREETS CORNER GOVIND PURI EXT MAIN MARKET KALKAJI NEW DELHI 110019
110001 UFL0057531 27-AUG-2022
DEEPTI BHARTI INDIA DELHI South Delhi 135.00RAGHUVESH KR BHARTI 1820, NINTH STREET'S CORNER GOVIND PURI EXTN. MKT. KALKAJI NEW DELHI
110019 UFL0030530 27-AUG-2022
DEO PUJAN SHARMA INDIA MADHYA PRADESH
Sidhi 1350.00SUDAMA SHARMA NCL NIGAHI SIDHI MP C 116 SIDHI MADHYA PRADESH 486884
486884 UFLIN30051318726049 27-AUG-2022
DESH KUMARI INDIA DELHI New Delhi 180.90SHRI A K MALIK 20, TEACHER'S LANE ANAND PARBAT NEW DELHI 110005 110001 UFL0059668 27-AUG-2022
DEV KISHAN SUTHAR INDIA RAJASTHAN
Bikaner 67.50NOT AVAILABLE 34, GANPATH DASS KOTHARI BANTHIO KA CHOWK BIKANER RAJASTHAN 334001
334001 UFL1201210100396831 27-AUG-2022
DEV PRAKASH CHHABRA INDIA MAHARASHTRA
Nashik 89.10KISHAN LAL CHHABRA D-14 INDIAN OIL ROAD RAILWAY COLONY MANMAD DISTT-NASHIK 423104
423104 UFL0055690 27-AUG-2022
DEV SUMAN INDIA HARYANA Rohtak 1800.90SHRI MITTAL SEN 96-A SINDHU BHAWAN SUBHASH NAGAR ROHTAK (HARYANA) 124001
124001 UFL0059667 27-AUG-2022
DEVARAJA KRISHNAMURTHY INDIA TAMIL NADU
Chennai 483.30LATE SH K DEVARAJA IYER SERVIC
NO 2 THIRD CANAL CROSS ROAD GANDHI NAGAR ADYAR MADRAS 600020
600020 UFL0015086 27-AUG-2022
DEVENDER KUMAR INDIA DELHI New Delhi 180.90SHAMBHU DAYAL 16/424 E BAPA NAGAR PADAM SINGH ROAD KAROL BAGH NEW DELHI 110005
110001 UFL0059315 27-AUG-2022
DEVENDER KUMAR INDIA DELHI New Delhi 180.90R N GUPTA BH-120 EAST SHALIMAR BAGH DELHI 110052 110001 UFL0059316 27-AUG-2022
DEVENDER KUMAR INDIA DELHI New Delhi 180.90VED PRAKASH BANSAL 8A/74, FIRST FLOOR WEA KAROL BAGH NEW DELHI 110001 UFL0059234 27-AUG-2022
DEVENDER KUMAR JAIN INDIA DELHI New Delhi 2.70S P JAIN 67 PARIVAR APARTMENT PATPAR GANJ DELHI 110092 110001 UFL0053184 27-AUG-2022
DEVENDRA GOVINDBHAI NIKAM
INDIA GUJARAT Bharuch 27.00GOVINDBHAI DHONDUBHAI NIKAM
C/12 PRAMUKH PARK GADKHOL PATIA ANKLESHWAR GUJARAT
393002 UFLIN30051314548924 27-AUG-2022
DEVENDRA GUPTA INDIA MAHARASHTRA
Nagpur 148.50ASHARAM GUPTA CONTNENTAL ROADWAYS ANANDPUR TRUST BUIOLDING NEAR JAIN BHAWA GANDHI-BAGH NAGPUR
440021 UFLD01029 27-AUG-2022
DEVENDRA KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 81.00NOT AVAILABLE V &P.O SIMBHOLI C/O SIMBHOLI SUGER MILL SIMBHOLI UTTAR PRADESH 245207
245207 UFL1201770100470262 27-AUG-2022
DEVENDRA KUMAR KHANNA INDIA MAHARASHTRA
Pune 135.00K L KHANNA 86 A OFFICERS ENCLAVE AIR FORCE STATION LOHEGAON PUNE
411032 UFLIN30047640257792 27-AUG-2022
DEVENDRA KUMAR SABOO INDIA DELHI New Delhi 35.10SH HARI RAM SABOO D-8/15 MODEL TOWN DELHI 110009 110001 UFL0021987 27-AUG-2022
DEVENDRA NAGANJI DESAI INDIA GUJARAT Surat 170.10B 103, PARTH SOCIETY CITILIGHT ROAD SURAT 395007 395007 UFLD00920 27-AUG-2022
DEVENDRA PRASAD INDIA WEST BENGAL
Cooch Behar 27.00RAMDEO LAL REGIONAL OFFICE, BANGCHATRA ROAD, DIST COOCHBEHAR, COOCHBEHAR, WEST BENGAL
736101 UFLIN30226911919150 27-AUG-2022
DEVENDRA SHASTRI INDIA MADHYA PRADESH
Indore 89.10SHRINIWAS SHASTRI 46 AHILYAPURA INDORE MP 452002 452002 UFL0056303 27-AUG-2022
DEVESH THAKUR INDIA HIMACHAL PRADESH
Kangra 27.00NOT AVAILABLE VPO DARI TEH DHARAMSHALA DISTT KANGRA DHARAMSHALA DHARAMSHALA HIMACHAL PRADESH
176057 UFL1201090003881969 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DEVI DASS DHINGRA INDIA HARYANA Faridabad 270.00LT SH BHAGWAN DASS DHINGRA
3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031642 27-AUG-2022
DEVI SHREE INDIA UTTAR PRADESH
Saharanpur 1350.00NOT AVAILABLE LAL KOTHI CHANDER NAGAR SAHARANPUR UTTAR PRADESH 247001
247001 UFL1201060001647243 27-AUG-2022
DEVINDER GAUR INDIA HARYANA Karnal 270.00HANS RAJ SHARMA 2312 SECTOR 13 KARNAL 132001 132001 UFLIN30047641705067 27-AUG-2022
DEVINDER KAUR INDIA HARYANA Gurgaon 712.80BIRHAMJIT SINGH BIHPK S-1102 SISPAL VIHAR AWHO SEC 49 SOHNA ROAD GURGAON HARYANA
122005 UFL0062651 27-AUG-2022
DEVINDRA BEN ARVIND SHAH INDIA DELHI New Delhi 27.00NOT AVAILABLE C/O M/S VINODKUMAR CHUNILAL LASHKARI BLDG. O/S DELHI GATE AHMEDABAD 380001
110001 UFLD00933 27-AUG-2022
DEVKI NANDAN MAHESHWARI INDIA DELHI New Delhi 270.00NOT AVAILABLE D-8/9, MODEL TOWN DELHI 110009 110001 UFL0032685 27-AUG-2022
DEVSHI BHAI SONDARVA INDIA GUJARAT Junagadh 13.50NARAN BHAI C/O STATE BANK OF SAURASHTRA S M BRANCH PORBANDAR 360575
360575 UFL0010266 27-AUG-2022
DEW KISHAN SOMANI INDIA DELHI New Delhi 89.10SATYANARYAN SOMANI A- 103, II FLOOR, VIVEK VIHAR DELHI 110095 110001 UFL0056369 27-AUG-2022
DHALLA RAM VERMA INDIA CHANDIGARH
Patiala 5.40NOT AVAILABLE GOOD EARTH COLONY . . PATIALA PUNJAB 147001 147001 UFL1201910102345301 27-AUG-2022
DHANA UDAYA LAKSHMI AKULA
INDIA TELANGANA
Hyderabad 270.00A V RAM MOHAN RAO C-106 PHASE - II HILL COLONY VANASTHALI PURAM HYDERABAD-70
500463 UFL0043176 27-AUG-2022
DHANANJAY VACHANI INDIA HARYANA Gurgaon 13.50CHUNI LAL VACHANI B 33 SUSHANT APARTMENT SUSHANT LOK-I NEAR GOLD SOUK GURGAON
122005 UFLIN30133017349594 27-AUG-2022
DHANANJOY CHANDRA INDIA WEST BENGAL
Bardhaman 54.00LATE RAMKINKAR CHANDRA
APCAR GARDEN ASANSOL 713304 713304 UFLIN30069310112341 27-AUG-2022
DHANARAM INDIA TAMIL NADU
Chennai 270.00MOHANJAS SHA JEWANTHRAJ ASHOK KUMAR 90 GODOWN STREET MADRAS 600001
600001 UFLD00959 27-AUG-2022
DHANESH CHANDRA GHOSH INDIA WEST BENGAL
Kolkata 18.90LATE SH SITESHCHANDRA GHOSH S
64/53 A BELGACHIA ROAD CALCUTTA 700037 700037 UFLD00649 27-AUG-2022
DHANJIBHAI PREMJIBHAI INDIA GUJARAT Surat 35.10NOT AVAILABLE 19, TRUPTI SOCIETY-1 HIRABAUG, L. H. ROAD OPP. SANTOSHI NAGAR SOCIETY SURAT
395006 UFLIN30042510052465 27-AUG-2022
DHANPAT RAI INDIA DELHI East Delhi 2.70SH NAND LAL E - 34 YOGA CENTRE PREET VIHAR DELHI 110092 UFLIN30020610677177 27-AUG-2022
DHANSUKH KHIMJI SHETHIA INDIA GOA Mumbai City 180.90KHIMJI SHETHIA 1A/703 GREEN ACRES 325 LOKHANDWALA COMPLEX ANDHERI (WEST) MUMBAI
400053 UFL0059722 27-AUG-2022
DHARAM CHAND CHOPRA INDIA RAJASTHAN
Bikaner 135.00SH P C CHOPRA GHAR DHARAM SAJJAN KA PO GANGASHAHR DIST BIKANER RAJ 334401
334401 UFL0013027 27-AUG-2022
DHARAM DEVI JUNEJA INDIA DELHI New Delhi 135.00BHIM SEN JUNEJA 11 NATIONAL PARK LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLD00330 27-AUG-2022
DHARAM PAL INDIA HARYANA Faridabad 564.30SUNDER DASS HOUSE NO 661/40 JAWAHAR NAGAR CAMP PALWAL FARIDABAD
121102 UFLIN30177411249356 27-AUG-2022
DHARAM PAL GUPTA INDIA DELHI New Delhi 270.00NOT AVAILABLE 12-A, MIG FLATS (D.D.A) GULABI BAGH, DELHI 110007 110001 UFLD00987 27-AUG-2022
DHARAM PAL JAIN INDIA DELHI New Delhi 1620.00SH J N JAIN PU-69, PITAM PURA DELHI 110034 110001 UFL0035788 27-AUG-2022
DHARAM PAL SINGH INDIA DELHI New Delhi 2.70J S BHATI 14-B/31, DEV NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0034161 27-AUG-2022
DHARAM VIR AHUJA INDIA HARYANA Gurgaon 270.00NOT AVAILABLE HOUSE NO 413/28 SECTOR NO 7 NEAR HARI MANDIR JYOTI PARK GURGAON (HAR)
122005 UFL0043230 27-AUG-2022
DHARMAJA HARIDAS INDIA MAHARASHTRA
Raigarh 180.90M P HARIDASAN E-2/5 MUSCO COLONY PO. JAGDISH NAGAR KHOPOLI DISTT. RAIGAD (MS.)
410203 UFL0059779 27-AUG-2022
DHARMENDRA ANEJA INDIA TELANGANA
Hyderabad 167.40I J ANEJA 6-3-456/20, DWARKAPURI COLONY PANJAGUTTA, HYDERABAD 500482
500482 UFL0031976 27-AUG-2022
DHARMENDRA KUMAR VARMA INDIA HARYANA Rohtak 675.00MULTAN SINGH VARMA 886/29 SEC 1 RTK ROHTAK HARYANA 124001 124001 UFLIN30021415602535 27-AUG-2022
DHARMESH JUTHANI INDIA WEST BENGAL
Kolkata 270.00ASHOK KUMAR JUTHANI C/O METAL CASTING WORKS 46 B RADHA BAZAR LANE CALCUTTA 700001
700001 UFLD00639 27-AUG-2022
DHARSHAN JAIN INDIA DELHI New Delhi 2.70SH RISHABH KUMAR JAIN III/4/22 SHAM SINGH STREET GOPI NATH BAZAR DELHI CANT 110010
110001 UFL0019466 27-AUG-2022
DHIMANT D SORI INDIA GOA Mumbai City 359.10DAYAL C SORI 8/9 KAMANWALA CHAMBERS SIR P M ROAD BOMBAY 400001 400001 UFL0059393 27-AUG-2022
DHIRAJ PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 270.00SHRI DHRAMVEER SINGH VILL & POST KOOKRA MUZAFFAR NAGAR 251001 251001 UFLIN30165310151756 27-AUG-2022
DHIREN KANAIYALAL PAREKH INDIA GOA Mumbai City 81.00NOT AVAILABLE 101 JERBAI WADIA RD 14 PALAV SADAN PAREL BOMBAY 400012
400012 UFLD00535 27-AUG-2022
DHIRENDRA GANDHI INDIA MAHARASHTRA
Thane 359.10SHANTILAL 10O SHIVSHAKTI APP SANGITA WADI DOMBIVLI E 421201 421201 UFL0058380 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DIGAMBAR KESHAO KSHEMKALYANI
INDIA GOA Mumbai City 13.50K T KSHEMKALYANI 11, MOONREACH. PRABHADEVI BOMBAY 400025 400025 UFL0036759 27-AUG-2022
DIKSHA KAPUR INDIA DELHI New Delhi 27.00AJAY KAPUR 11763 ST NO 5 SATNAGAR OPP POST OFFICE NEW DELHI 110005
110001 UFL0053231 27-AUG-2022
DILBIR SINGH INDIA CHANDIGARH
Chandigarh 121.50GAJINDER SINGH SCF NO. 68 SECTOR - 47D CHANDIGARH 160047 160003 UFLD01021 27-AUG-2022
DILEEP CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
135.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLD00328 27-AUG-2022
DILEEP GOYAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00SH SATYA PRAKASH GOYAL D-142, SECTOR-27 NOIDA U.P. 201301 201301 UFL0033311 27-AUG-2022
DILEEP KUMAR SAXENA INDIA MAHARASHTRA
Nagpur 32.40SH H R SAXENA DIRECTOR OF MINES SAFETY, GOVT. OF INDIA NAGPUR REGION NO.1,VI FLOOR,A BLOCK,CGO COMP. SEMINARY HILLS, NAGPUR
440006 UFL0013651 27-AUG-2022
DILIP GOVERDHANDAS SONI INDIA MAHARASHTRA
Yavatmal 270.00NOT AVAILABLE 1 , PUSAD CITY WARD 32 TAL PUSAD DIST-YAVATMAL PUSAD MAHARASHTRA 445204
445204 UFL1201090002724715 27-AUG-2022
DILIP KUMAR INDIA RAJASTHAN
Ajmer 540.00S L JAIN C/O CHOPRA FANCY STORE PALI BAZAR BEAWAR 305901 305901 UFL0058920 27-AUG-2022
DILIP KUMAR INDIA BIHAR Bhagalpur 270.00BISHNU PRASAD GUPTA M/S DILIP CLINIC AT SANHOULP VIA GHOGHA BHAGALPUR 812001 UFL0046817 27-AUG-2022
DILIP KUMAR INDIA JHARKHAND
Ranchi 43.20CHULHAI CHOUDHARY INDRAPURI ROAD NO-1 DAMSIDE HEHAL RATU ROAD RANCHI 834005
834005 UFLIN30039414201419 27-AUG-2022
DILIP KUMAR BANSAL INDIA DELHI New Delhi 359.10O P AGARWAL ROHIT & ASSOCIATES 4/12 18/12 WEA ARYA SAMAJ ROAD NEW DELHI 110005
110001 UFL0058656 27-AUG-2022
DILIP KUMAR POPAT INDIA Orissa Sambalpur 89.10CHHAGANLAL POPAT M B ROAD POST JHARSUGUDA DIST JHARSUGUDA ORISSA 768201
768201 UFL0056271 27-AUG-2022
DILIP KUMAR SURANA INDIA TAMIL NADU
Chennai 2.70MOHANLAL SURANA POST BOX NO 1980 3 VADAMALAI 1ST LANE (NEAR TIRUPALLI ST) SOWCARPET GR. FLOOR, CHENNAI
600079 UFL0024703 27-AUG-2022
DILIP PALEKAR INDIA RAJASTHAN
Jaipur 99.90NOT AVAILABLE 7/78 MALVIYA NAGAR JAIPUR JAIPUR RAJASTHAN 302017 302017 UFL1203140000102365 27-AUG-2022
DILIPKUMAR ATMARAM PATEL INDIA GUJARAT Ahmedabad 89.10ATMARAM ISHWARDAS 703 KIRTI TOWER NEAR UNDER BRIDGE SHAHIBAGH AHMEDABAD 380004
380004 UFL0056515 27-AUG-2022
DILIPKUMAR YUDHISHTHIR MAHESHWARI
INDIA GUJARAT Kheda 89.10YUDHISHTHIR RAMJIMAL MAHESHWAR
YOGI COLONY AT PO BOCHASAN BOCHASAN GUJARAT 388140
388140 UFLIN30051311552967 27-AUG-2022
DILIPSINH JHALA INDIA GUJARAT Surendranagar
89.10RAMSINH VAKHATSINH JHALA SERVI
18 NEW ATUL SOCIETY WADHWAN 363030 363030 UFL0056897 27-AUG-2022
DILIPSINH V JADEJA INDIA GUJARAT Kachchh 270.00NOT AVAILABLE RAVECHI KRUPA, DHAVAL PARK, HAJIRA ROAD, MANDVI-KUTCH.
370465 UFLIN30097410231926 27-AUG-2022
DIMPLE ARORA INDIA UTTAR PRADESH
Saharanpur 2.70BRIJ MOHAN ARORA HOUSE WIFE
C/O BRIJ MOHAN ARORA 4/219 BOMAN JI ROAD SAHARANPUR 247001
247001 UFL0111449 27-AUG-2022
DIMPLE KAPOOR INDIA DELHI New Delhi 27.00B B KAPOOR G-261 RISHI NAGAR RANI BAGH DELHI 110001 UFL0049541 27-AUG-2022
DINA KISHOR VORA INDIA GOA Mumbai City 540.00KISHOR DHIRAJLAL VORA HOUSE HO
B-6 1ST FLOOR KISHOR KENDRA S M ROAD KANDIVLI W BOMBAY 400067
400067 UFL0058167 27-AUG-2022
DINDAYAL AGARWAL INDIA WEST BENGAL
South Dinajpur
710.10SANWARMAL AGARWAL C/O SWARMAL AGARWAL PO GANGARAMPUR GANGARAMPUR DAKSHIN RAJIBPUR
733124 UFLIN30021414131527 27-AUG-2022
DINEH KHANNA INDIA DELHI New Delhi 145.80RAJEN CHAND KHANNA 5 SRIRAM ROAD CIVIL LINES DELHI 110054 110001 UFL0112849 27-AUG-2022
DINESH BANSAL INDIA UTTAR PRADESH
Muzaffarnagar 270.00SARVESH KUMAR BANSAL 440-1 NORTH CIVIL LINE MUZAFFAR NAGAR 251001 251001 UFLIN30165310150896 27-AUG-2022
DINESH BAROT INDIA GOA Mumbai City 224.10TRIKAMLAL S BAROT B-401 AMIRAJ S V ROAD DAHISAR EAST BOMBAY 400068 400068 UFL0056625 27-AUG-2022
DINESH CHAND INDIA RAJASTHAN
Alwar 135.00RAMESH CHAND GUPTA RAMSWAROOP RAMESH CHAND ANAND NAGAR COLONY KHAIRTHAL ALWAR 301404
301404 UFLIN30112715768545 27-AUG-2022
DINESH CHAND KHANDELWAL INDIA DELHI New Delhi 5.40PHOOL CHAND 137, HARSH VIHAR PITAMPURA DELHI 110034 110001 UFL0037914 27-AUG-2022
DINESH CHANDER INDIA DELHI New Delhi 2.70L C AGGARWAL 4316/3 DARYA GANJ NEW DELHI 110002 110001 UFL0057565 27-AUG-2022
DINESH CHANDRA JINDAL INDIA UTTAR PRADESH
Bulandshahr 8.10SH J P JINDAL 105,DUKNI STREET, KHURJA, U.P. 203131 203131 UFL0010466 27-AUG-2022
DINESH CHANDRA KATIYAR INDIA UTTAR PRADESH
Saharanpur 135.00SHANKAR LAL KATIYAR 71 34 NEHARUNAGAR ROORKEE HARIDWAR 247667 247667 UFLIN30311610183590 27-AUG-2022
DINESH CHANDRA LAKHOTIYA INDIA MAHARASHTRA
Nagpur 180.90K D LAKHOTIYA PLOT NO 80, FRIENDS COLONY KATOL ROAD NAGPUR 440013
440013 UFL0059255 27-AUG-2022
DINESH CHANDRA VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
221.40LATE SH H L VERMA C/O MR N SETHI R 32 SECTOR XI NOIDA 201301 201301 UFL0014131 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DINESH GUPTA INDIA UTTAR PRADESH
Ghaziabad 81.00H R GUPTA SURYA STEELS 36 NAVYUG MARKET GHAZIABAD 201001 201001 UFL0029446 27-AUG-2022
DINESH GUPTA INDIA UTTAR PRADESH
Ghaziabad 24.30H R GUPTA SURYA STEELS 36 NAVYUG MARKET GHAZIABAD 201001 201001 UFL0029454 27-AUG-2022
DINESH HEMENDRA KUMAR DWIVEDI
INDIA KARNATAKA
Shimoga 89.10H G DWIVEDI NEAR RAVAN CHONTRA MAN SAGAR MAHAMANDIR JODHPUR
577412 UFL0059889 27-AUG-2022
DINESH JAIN INDIA DELHI North Delhi 13491.90LATE P C JAIN 22,A/4 RAJPUR ROAD TIRATH RAM HOSPITAL CIVIL LINES DELHI
110054 UFLIN30245310014788 27-AUG-2022
DINESH JAWAHAR VITHALANI INDIA MAHARASHTRA
Beed 405.00JAWAHAR KANJI VITHALANI HOUSE NO 11 ARCHANA SARADA NAGRI BEED 431122 431122 UFLIN30177416195060 27-AUG-2022
DINESH KUMAR INDIA DELHI Central Delhi 540.00MAHESH KUMAR C/O SUPER FIREL PVT LTD 36 RAGHUSHREE MARKET AJMERI GATE DELHI
110006 UFL0059179 27-AUG-2022
DINESH KUMAR INDIA DELHI North Delhi 1080.00NOT AVAILABLE 370 C-8 SECTOR-8 ROHINI NEW DELHI DELHI 110085 110085 UFL1204720000941305 27-AUG-2022
DINESH KUMAR INDIA DELHI Central Delhi 89.10MUKAT LAL 1139 PREM GALI BARA BAZAR KASHMERE GATE DELHI 110006 UFL0057181 27-AUG-2022
DINESH KUMAR AGARWAL INDIA UTTAR PRADESH
Agra 89.10SHANTIVRAJ AGARWAL SHRI RAM IRON FOUNDRY & ENGINEENRING WORKS RAMBAGH AGRA 282006
282006 UFL0058003 27-AUG-2022
DINESH KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 89.10SH BISHAMBER DAYAL 2 1/1005 NEW SHIV PURI RAILWAY ROAD HAPUR 245101 UFLIN30254010005399 27-AUG-2022
DINESH KUMAR GARG INDIA DELHI New Delhi 270.00LATE LAXMI NARAIN GARG 104 SRESHTHA VIHAR DELHI 110092 110001 UFL0061244 27-AUG-2022
DINESH KUMAR GOEL INDIA DELHI New Delhi 5.40N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053908 27-AUG-2022
DINESH KUMAR GOEL INDIA DELHI New Delhi 2.70N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055063 27-AUG-2022
DINESH KUMAR GOEL INDIA DELHI New Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057809 27-AUG-2022
DINESH KUMAR GOEL INDIA DELHI Central Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060174 27-AUG-2022
DINESH KUMAR GOEL INDIA DELHI New Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060415 27-AUG-2022
DINESH KUMAR I THAKAR INDIA GUJARAT Surat 180.90ISHWARLAL THAKAR 12/2779 HIRABAD OPP RANI TALAO POLICE CHOWK SURAT 395003
395003 UFL0058473 27-AUG-2022
DINESH KUMAR JAIN INDIA UTTAR PRADESH
Lucknow 27.00BALRAJ SINGH JAIN SERVICE
B-3/233 VIKAS KHAND GOMTI NAGAR LUCKNOW 226010 UFL0112064 27-AUG-2022
DINESH KUMAR JAIN INDIA UTTAR PRADESH
Lucknow 175.50NOT AVAILABLE B-3/233 VIKAS KHAND GOMTI NAGAR LUCKNOW 226010 226010 UFLD00678 27-AUG-2022
DINESH KUMAR RATHI INDIA TELANGANA
Adilabad 89.10RAMNARAYAN RATHI KIRANA & GENERAL MERCHENT MANDAMARI MKT KALYANI KHANI DIST ADILABAD 504231
504231 UFL0056692 27-AUG-2022
DINESH KUMAR SHARMA INDIA DELHI East Delhi 270.00SHRI JAGMER SINGH 1/2356, RAM NAGAR MANDOLI RAOD NEAR SHANTI BUILDING SHAHDARA DELHI
110032 UFL0031885 27-AUG-2022
DINESH MOTILAL RATHORE INDIA MADHYA PRADESH
Jhabua 21.60MOTILALGI RATHORE 127, V.T. ROAD, "RAM NIVAS", ALIRAJPUR DISTT. JHABUA (M.P.)
457887 UFL0016429 27-AUG-2022
DINESH NAGAR INDIA MADHYA PRADESH
Indore 2.70NOT AVAILABLE H NO 39 PALSIKAR COLONY INDORE MADHYA PRADESH 452001
452001 UFL1202990000278920 27-AUG-2022
DINESH NARANG INDIA DELHI South Delhi 1080.00SHRI D K NARANG B-81 FIRST FLOOR AMAR COLONY LAJPAT NAGAR IV NEW DELHI
110024 UFL0045830 27-AUG-2022
DINESH P LOYA INDIA MAHARASHTRA
Kolhapur 89.10PARMANAND R LOYA C/O P R LOYA 10/348-2 HATHI CHOWK ICHALKARANJI 416115 416115 UFL0056477 27-AUG-2022
DIPAK KUMAR B ALMAL INDIA DELHI New Delhi 13.50BABULAL ALMAL 122-B/7, SAINI BHAWAN GAUTAM NAGAR NEW DELHI 110049 110001 UFLD00928 27-AUG-2022
DIPAK S DOSHI INDIA WEST BENGAL
Kolkata 16.20SHANTILAL DOSHI 23/1, CHAKRABERIA ROAD (SOUTH) GOKUL, 2ND FLOOR, BHOWANIPORE KOLKATA
700025 UFL0020203 27-AUG-2022
DIPAK SUBARWAL INDIA DELHI New Delhi 270.00NOT AVAILABLE B-5 PAMPOSH ENCLAVE NEW DELHI 110048 110001 UFL0021296 27-AUG-2022
DIPESHKUMAR VALDAS KAPDI INDIA UTTAR PRADESH
Barabanki 27.00NOT AVAILABLE 117 SHAKTI NAGRA SOC BARDOLI DI SURAT TAL BARDOLI SURAT GUJARAT 394602
225401 UFL1204470006072387 27-AUG-2022
DIPIKA MATHUR INDIA DELHI New Delhi 540.00MUNISH DAYAL A-306, DEFENCE COLONY NEW DELHI 110024 110001 UFL0031562 27-AUG-2022
DIPTI SHAH INDIA GUJARAT Ahmedabad 89.10SUNIL SHAH 8/48 SONAL PARK OPP VIJAYNAGAR NARANPURA AHMEDABAD 380013
380013 UFL0056120 27-AUG-2022
DIVYA D PANCHAMIA INDIA GOA Mumbai City 148.50NOT AVAILABLE 11/2, HAJI HABIB NAIGAUM-X-ROAD DABAR, BOMBAY 400014 400014 UFL0112420 27-AUG-2022
DIWAKAR GUPTA INDIA Chhattisgarh Durg 270.00NOT AVAILABLE F-41 SURYA APARTMENT MODEL TOWN NEHRU NAGAR EAST BHILAI CHHATTISGARH 490020
490020 UFL1204940000191756 27-AUG-2022
DIWAKAR JARUHAR INDIA BIHAR Patna 648.00LATE SH PRABHAT KUMAR JARUHAR
BANK OF INDIA PATNA CITY BRANCH JHAUGANJ PATNA 800008
800008 UFLD00732 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
DIWAN SINGH YADAV INDIA DELHI New Delhi 5.40NOT AVAILABLE WZ-172 MADIPUR VILLAGE NEW DELHI DELHI 110001 UFL1202600000010511 27-AUG-2022
DIXIT SAGAR RAMESH INDIA MAHARASHTRA
Aurangabad 135.00RAMESH PLOT NO 63 DEVA NAGARI OPP AKSHAY GARDEN NEAR SHAHNOOR MIYA DARGA AURANGABAD 431005
431005 UFLIN30177410296933 27-AUG-2022
DOLLY RANI JAIN INDIA UTTAR PRADESH
Meerut 89.10SHALENDRA KUMAR JAIN HOUSE HOL
SHAILENDRA KUMAR JIAN NEAR KITABON WALI GALI NAYA BAZAR BARAUT MEERUT 250611
250611 UFL0055849 27-AUG-2022
DONY KURIAKOSE INDIA DELHI New Delhi 270.00SHRI P KURIAKOSE G-34, GULMOHAR ENCLAVE NEW DELHI 110049 110001 UFL0036423 27-AUG-2022
DR DALPAT CHAND BHANDARI INDIA RAJASTHAN
Jodhpur 540.00LATE SHRI M C BHANDARI PLOT B DASPA HOUSE OLD LOCOSHED ROAD RATANADA JODHPUR
342001 UFLIN30133018047969 27-AUG-2022
DR LAL RATNAKAR SINGH INDIA UTTAR PRADESH
Sultanpur 121.50DEVI PRASAD SINGH NEAR OLD GOMTI BRIDGE GOLAGHAT SULTANPUR 228001 228001 UFLIN30202534065208 27-AUG-2022
DSP MERRILL LYNCH LIMITED INDIA GOA Mumbai City 270.00NOT AVAILABLE MAFATLAL CENTRE, 10TH FLOOR NARIMAN POINT MUMBAI 400021 UFL0027757 27-AUG-2022
DULAL CHAKRABORTY INDIA WEST BENGAL
Malda 270.00PROMODE RANJAN CHAKRABORTY
47/B RAMKRISHNA PALLY E/BAZAR MALDA 732101 UFLIN30021411280649 27-AUG-2022
DUPAKUNTLA SIVA KUMAR INDIA TELANGANA
Hyderabad 2.70NOT AVAILABLE 1-9-295/19 VIDYA NAGAR . HYDERABAD AP 500044 500044 UFL1205450000011642 27-AUG-2022
DURAG CHAND SARDARMAL INDIA GUJARAT Ahmedabad 13.50SARDARMAL 8 HARI OM MARKET REVDI BAZAR AHMEDABAD 380002 380002 UFLD00491 27-AUG-2022
DURAI RAJAN INDIA GOA Mumbai City 18.90R A DURA L-6-13 JAL RATAN DEEP BANGUR NAGAR GOREGAON WEST BOMBAY
400090 UFL0026155 27-AUG-2022
DURGA DEVI AGARWAL INDIA RAJASTHAN
Pali 148.50NOT AVAILABLE OPP. POLICE STATION . SUMERPUR RAJASTHAN 306902 306902 UFL1201210100395344 27-AUG-2022
DURGA DEVI AGARWAL INDIA MANIPUR South Garo Hills
270.00NOT AVAILABLE C/O - OM PRAKASH AGARWAL BAGHMARA BAZAR DIST - DHANBAD DHANBAD JHARKHAND
794102 UFL1201060000550931 27-AUG-2022
DURGA PRASAD INDIA DELHI New Delhi 89.10BHAGI RATH A/G 583 SHALIMAR BAGH DELHI 110052 110001 UFL0057093 27-AUG-2022
DURGA SUBBA RAO INDIA ANDHRA PRADESH
Vishakhapatnam
135.00LT D MEERIAH DOOR NO.-64-4-2, RAM NAGAR, MALKAPURAM POST OFFICE, VISAKHAPATNAM 530011
530011 UFL0016524 27-AUG-2022
DUTT PRAKASH INDIA DELHI New Delhi 89.10MUNSHI LAL 1820 NINTH STREETS CORNER GOVINDPURI EXTN MAIN MARKET KALKAJI NEW DELHI 110019
110001 UFL0057534 27-AUG-2022
DWARKA DAS VALJI BHAI MALAVIA
INDIA GUJARAT Junagadh 180.90NOT AVAILABLE AT- VADAVIALA, TA- UNA, DIST- JUNAGADH, VADAVIALA GUJARAT
362560 UFL1203820000026157 27-AUG-2022
E G VASUDEVAN INDIA TAMIL NADU
Thanjavur 16.20NOT AVAILABLE 56 KRISHNAN KOIL 1ST STREET MANAMBUCHAVADY THANJAVUR TANJORE TAMILNADU
613001 UFL1203320000781396 27-AUG-2022
E PALANICHAMY INDIA TAMIL NADU
Madurai 89.10K ETTIAPPA GOUNDER 42/2 BHARATHI NAGAR THANTHONIMALAI KARUR 639005 UFLIN30039411459489 27-AUG-2022
EKBALKHAN ANWARKHAN PATHAN
INDIA MAHARASHTRA
Osmanabad 337.50NOT AVAILABLE NIMBALKAR GALLI MAIN ROAD OSMANABAD MAHARASHTRA 413501
413501 UFL1202000000169758 27-AUG-2022
ELAVARASAN N INDIA TAMIL NADU
Chennai 189.00NARAYANAN C/O PLATINUM PRINTERS 1 NAINIAPPAN STREET MADRAS 600001
600001 UFL0020698 27-AUG-2022
EMAJUDDIN AHMED INDIA WEST BENGAL
Murshidabad 540.00SAIFUDDIN AHMED MED PRAC
OLD P G BUILDING PO LALGOLA W BENGAL 742148 742148 UFL0058202 27-AUG-2022
EMERGING MARKETS GROWTH FUND INC
INDIA GOA Mumbai City 1890.00NOT AVAILABLE THE HONGKONG AND SHANGHAI BANKING COPRPORATION LIMTED C/O INV. DEPTT. 52/60, MAHATMA GANDHI ROAD POST BOX NO-128, BOMBAY
400001 UFL0027797 27-AUG-2022
ENAM SECURITIES PVT LTD INDIA GOA Mumbai City 135.00NOT AVAILABLE 24-BD, RAJABAHADUR COMPOUND IST FLOOR, ABOVE BANK OF KARAD AMBALAL DOSHI MARG BOMBAY
400001 UFL0027582 27-AUG-2022
ESHA PRASAD INDIA WEST BENGAL
Howrah 2.70OMKAR PRASAD 2E MIG 1 SHRACHI GREENWOOD SONATA NEW TOWN ACTION AREA 2 RAJARHAT KOLKATA KOLKATA WEST BENGAL,INDIA 700157
700157 UFLIN30302860030814 27-AUG-2022
ESHA SERVICES PVT LTD INDIA DELHI New Delhi 67.50N A ROOM NO 308 C A CHAMBERS 18/12 W E A POOSA LINES KAROL BAGH NEW DELHI 110005
110001 UFLE00023 27-AUG-2022
ESTEEM CAPITAL SERVICES LTD
INDIA DELHI New Delhi 180.90NOT AVAILABLE E-20 (LGF) LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0059270 27-AUG-2022
ESUFALI AKBARALI RANGWALA
INDIA GOA Mumbai City 405.00AKBARALI RANGWALA 217 ENTERPRISE 21ST FLOOR FORJETT HILL ROAD BOMBAY 400006
400006 UFLE00016 27-AUG-2022
EVEREADY FINANCIAL MERCHANTILE
INDIA GOA Mumbai City 135.00NOT AVAILABLE EVEREADY FINANCIAL & MERCANTILE CO. LTD 344, MAULANA AZAD ROAD BOMBAY
400004 UFL0010163 27-AUG-2022
EXPONENTIAL FINANCIAL SERVICES PVT LTD
INDIA DELHI New Delhi 675.00NOT AVAILABLE AN-3 & 3A SHAMILAR BAGH DELHI DELHI 110 088 110088 UFL1100001100015595 27-AUG-2022
FABIAN FARNADEB INDIA GOA Thane 777.60ANTHONY X FERNANDES PRIVATE S
SMALL CARPENTRY TAM TALAO VASAI W DIST THANE M S 401201
401201 UFLF00037 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
FAIRGROWTH INVESTMENTS LIMITED
INDIA GOA Mumbai City 270.00NOT AVAILABLE GREAT WESTERN BUILDING APOLLO STREET, NEAR LION GATE BOMBAY 400023
400023 UFL0019373 27-AUG-2022
FANCY AHMED INDIA DELHI New Delhi 540.00GULAM AHMED UB-8 ARUNACHAL BUILDING 19 BARAKHAMBA ROAD NEW DELHI 110001
110001 UFL0058886 27-AUG-2022
FARMANULLAH G M INDIA TAMIL NADU
Coimbatore 2.70GULAM HUSSAIN A MD 10/43 J K GARDEN, FIRST FLOOR SUNGAM BYE PASS ROAD SOUTH UKKADAM COIMBATORE
641001 UFLIN30017510206897 27-AUG-2022
FARROOKHASIYAR INDIA UTTAR PRADESH
Faizabad 540.00INAMULLAH 793 HANSAVAR AMBEDKARNAGAR 224143 224143 UFLIN30177416505349 27-AUG-2022
FATIMA RAHMAN INDIA UTTAR PRADESH
Meerut 270.00SH ABDUR RAHMAN C/O HAJI ABDUR RAHMAN 171, BHATWARA, KHATTA ROAD NEAR MADARSA, MEERUT 250002
250002 UFL0033041 27-AUG-2022
FEHMIDA FAROOQ LALA INDIA Jammu and Kashmir
Srinagar 140.40NOT AVAILABLE C/O DEPTT OF HUMANITIES R E C SRINAGAR KASHMIR 190006
190006 UFL0018975 27-AUG-2022
FELIX PINTO INDIA GOA Mumbai City 89.10ANTHONY INVESSTOR 1/18 BORLA SOCIETY NEAR BASANT CINEMA CHEMBUR BOMBAY
400074 UFL0057170 27-AUG-2022
FERNANDO COSTA PINTO INDIA GOA Mumbai City 54.00COSTA PINTO C/O ANZ GRINDLAYS BANK 90 M G ROAD SAFE CUSTODY DEPTT. BOMBAY
400001 UFL0023256 27-AUG-2022
FERNANDO COSTA PINTO INDIA GOA Mumbai City 54.00C M PINTO ANZ GRINDLAYS BK PIC 90 M G ROAD BOMBAY 400001 400001 UFL0021214 27-AUG-2022
FIROZ AKHTAR INDIA BIHAR Dhanbad 27.00NOT AVAILABLE SEC 4 E QR NO 2095 BOKARO STEEL CITY BOKARO JHARKHAND 827004
827004 UFL1301930001121411 27-AUG-2022
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 270.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0030896 27-AUG-2022
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 1080.00NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0030896 27-AUG-2022
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 180.90NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0057326 27-AUG-2022
FRONTLINE SECURITIES LTD INDIA DELHI New Delhi 359.10NOT AVAILABLE E-169 MASJID MOTH GREATER KAILASH-III NEW DELHI 110048
110001 UFL0059294 27-AUG-2022
FULCHAND SHESMAL JAIN INDIA MAHARASHTRA
Thane 89.10SHEMAL JAIN PRAVESH METAL MART NEAR VISHNU MANDIR BAZAR PETH KALYAN 421301
421301 UFL0055675 27-AUG-2022
FULMALA JAIN INDIA ASSAM Kamrup 594.00PRAKASH CHAND C/O PRAKASH MOTORS JAIL ROAD GAUHATI 781001 781001 UFLF00049 27-AUG-2022
G ARTHI INDIA TAMIL NADU
Thanjavur 18.90GANESH KUMAR 48-NEELA SOUTH ST NAGAPATTINAM 611001 611001 UFLIN30220110487188 27-AUG-2022
G C MOGHA INDIA DELHI New Delhi 310.50NOT AVAILABLE 306, KAILASH TOWER - I EAST OF KAILASH NEW DELHI 110065
110001 UFLG00666 27-AUG-2022
G CHENNA REDDY INDIA ANDHRA PRADESH
Anantapur 270.00G VEMA REDDY 8-127 BY-PASS ROAD KADIRI ANANTAPUR 515591 515591 UFL0048696 27-AUG-2022
G D MALLINATH INDIA KARNATAKA
Bangalore Rural
135.00G DEVKUMAR BHARAT FRITZ WERNER LTD YESHWANTHPUR P O BANGALORE 560023
560023 UFL0017390 27-AUG-2022
G I PANDIAN INDIA TAMIL NADU
Chennai 118.80NOT AVAILABLE NO 62 RWD PALM GAYATHRI NAGAR MAIN ROAD MEDAVAKKAM CHENNAI TAMIL NADU
600018 UFL1204470005655424 27-AUG-2022
G KISHORE AGRAWAL INDIA DELHI New Delhi 359.10R K AGRAWAL D-731 SARASWATI VIHAR DELHI 110034 110001 UFL0058840 27-AUG-2022
G L GARG INDIA HARYANA Gurgaon 270.00L BAUWANTLAL GARG 453, MAHABIR PURA GURGAON HARYANA 122001 122001 UFL0028322 27-AUG-2022
G MAHENDER REDDY INDIA TELANGANA
Hyderabad 205.20G JOGA REDDY H NO B 12/8 D A E COLONY HYDERABAD 500762 500762 UFL0014077 27-AUG-2022
G MAHESH INDIA TAMIL NADU
Thiruvallur 40.50A GANESAN C/O GANE SAN INDIAN BANK TIRUNINRAVNR MADRAS 602024 UFL0019144 27-AUG-2022
G MALLIKA INDIA TAMIL NADU
Chennai 18.90G MOHAN RAJU PLOT NO 1818 13 MAIN ROAD ANNA NAGAR MADRAS 600040 UFL0020445 27-AUG-2022
G MENON NARAYANANKUTTY INDIA KERALA Ernakulam 270.00NOT AVAILABLE SREENILAYAM NEAR NSS UP SCHOOL 12 375 PALLURUTHY KOCHI KERALA 682006
682006 UFL1304140001373256 27-AUG-2022
G NITHYA INDIA TAMIL NADU
Thiruvallur 10.80A GANESAN STUDENT C/O GANE SAN INDIAN BANK TIRUNINRAVNR MADRAS 602024 UFL0110353 27-AUG-2022
G P SRIVASTAV INDIA UTTAR PRADESH
Dehradun 89.10S P SRIVASTAV 35 VIKAS LOK ADHOIWALA DEHRADUN 248001 248001 UFL0057514 27-AUG-2022
G PREMATHARA INDIA KARNATAKA
Bangalore Rural
342.90LATE G ANGAN W/O LATE ANJANEYALU NO 109 IV MAIN KEB LAY OUT BANNERGHATTA ROAD BANGALORE
560076 UFLG00588 27-AUG-2022
G R MRIG INDIA HARYANA Faridabad 621.00LATE SH R R MRIG SITA DEVI MRIG SECTOR 15-A HOUSE NO 323 FARIDABAD (HARYANA)
121003 UFLG00509 27-AUG-2022
G S CHILANA INDIA DELHI New Delhi 89.10A S CHILANA HOUSE NO 8/5 BLOCK 41 SINGH SABHA ROAD DELHI 110007 110001 UFL0057338 27-AUG-2022
G S GOEL INDIA UTTAR PRADESH
Dehradun 359.10K S GOEL 38 E C ROAD DEHRADUN 248001 248001 UFL0058730 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
G SESHAJALAM INDIA TAMIL NADU
Vellore 105.30GOVINDASAMY NO 2 DHARMAPURI KOIL STEET NEW NO 23 ARNIPALAYAM ARNI TIRUVANNAMALAI 632301
632301 UFLIN30037810257923 27-AUG-2022
G SHIVA SHANKAR INDIA UTTAR PRADESH
Varanasi 270.00G V PRASAD H N B 21/57 KAMACHHA VARANASI 221010 221010 UFLIN30045011316329 27-AUG-2022
G SHIVA SHANKAR INDIA UTTAR PRADESH
Varanasi 270.00G V PRASAD HOUSE NO B-21/57 KAMACHHA VARANASI 221010 221010 UFLIN30045011449055 27-AUG-2022
G SRIHARI RAO INDIA ANDHRA PRADESH
Vishakhapatnam
72.90SH G L NARASIMHAM STUDENT
7 5 142 PANDURANGAPURAM VISAKHAPATNAM A P 530003 530003 UFL0107236 27-AUG-2022
G SUNDAR INDIA KARNATAKA
Bangalore Rural
405.00H GOPALAKRISHAN C/O G HARI FLAT NO-102, K T APARTMENTS 29, 12 CROSS 6TH MAIN MALLESWARAM BANGALORE
560003 UFLG00090 27-AUG-2022
G V RAMA MURTHY INDIA KARNATAKA
Mysore 110.70NOT AVAILABLE NO93 'I' B CROSS 3RD MAIN NIVEDITA NAGAR MYSORE MYSORE KARNATAKA
570011 UFL1201090000304639 27-AUG-2022
GADADHAR DOSS MULLICK INDIA WEST BENGAL
Kolkata 108.00LATE GOPESSAR DOSS MULLICK
GIRIHUR DHAM 33A DARPONARAYAN TAGORE STREET CALCUTTA 700007
700007 UFL0024056 27-AUG-2022
GAGANDEEP SINGH INDIA DELHI West Delhi 5.40BHUPENDRA SINGH REEN WZ-10A, II FLOOR STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI
110058 UFL0054257 27-AUG-2022
GAGANDEEP SINGH INDIA DELHI West Delhi 2.70BHUPENDRA SINGH REEN WZ10A, 2ND FLOOR STREET NO. 1, SHIV NAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060242 27-AUG-2022
GAGANDEEP SINGH REEN INDIA DELHI New Delhi 2.70BHUPENDRA SINGH REEN WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054311 27-AUG-2022
GAGANDEEP SINGH REEN INDIA DELHI New Delhi 2.70BHUPENDRA SINGH WZ-10A, STREET NO-1 SHIV NAGAR NEW DELHI 110058 110001 UFL0054694 27-AUG-2022
GAGANDEEP SINGH REEN INDIA DELHI West Delhi 8.10BHUPENDRA SINGH REEN WZ-10A, 2ND FLOOR, STREET NO-1 SHIVNAGAR, JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057799 27-AUG-2022
GAGANDEEP SINGH REEN REEN
INDIA DELHI West Delhi 21.60NOT AVAILABLE WZ 10 A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL1302800000000430 27-AUG-2022
GAJA NAND SHARMA INDIA UTTAR PRADESH
Ghaziabad 270.00SHRI SURAJ BHAN SHARMA
UNITED DECORATIVES PVT LTD B-13, SITE IV, SAHIBABAD DIST. GHAZIABAD 201010
201012 UFL0030853 27-AUG-2022
GAJAN SINGH INDIA Jammu and Kashmir
Srinagar 2.70NOT AVAILABLE RANGREETH OLD AIRPORT ROAD SRINAGAR J & K 190007 190007 UFL1202890000726280 27-AUG-2022
GAJANAN SHRIRAM WAGHODE HUF
INDIA MAHARASHTRA
Akola 135.00NOT AVAILABLE KAWERI APPARTMENT FLAT NO.1 KELA PLOT, JATHARPETH AKOLA MS 444001
444001 UFL1302310000083622 27-AUG-2022
GAJENDAR PAL SINGH INDIA UTTAR PRADESH
Meerut 8.10SH BHAGMAL SINGH H.NO.-214,GALI NO-2, SUBHASH NAGAR, MEERUT 250001 250001 UFL0010774 27-AUG-2022
GAJENDRAKUMAR MITHALAL JAIN
INDIA GUJARAT Valsad 81.00NOT AVAILABLE NR AVENUE P HIMATSIHJI P AT CHHARWADA TA PARDI VILLAGE CHHARWADA TALUKA PARDI VAPI GUJARAT
396195 UFL1204470005798666 27-AUG-2022
GAJINDER KAUR INDIA DELHI New Delhi 13.50NOT AVAILABLE 6/83 RAJINDER NAGAR NEW DELHI 110060 110001 UFL0013162 27-AUG-2022
GAJRAJ KUNWAR JAIN INDIA UTTAR PRADESH
Moradabad 183.60SH VISHNU CHAND JAIN A/19-20 JIGAV VIAHR MORADABAD U P 244001 244001 UFL0021899 27-AUG-2022
GANAPATHY RAJESH BHAT INDIA TAMIL NADU
Coimbatore 43.20NOT AVAILABLE 7 28 OLD POST OFFICE ROAD COIMBATORE TAMIL NADU 641018
641018 UFL1202990003867152 27-AUG-2022
GANDHI VANDANA AJITKUMAR INDIA MAHARASHTRA
Ahmednagar 13.50NOT AVAILABLE 626 SANJAY GANDHI PATH POTHARE NAKA KARMALA KARMALA SOLAPUR SOLAPUR MAHARASHTRA 413203
413203 UFL1201090005351594 27-AUG-2022
GANESH KANIFNATH KAMBLE INDIA GOA Thane 148.50KANIFNATH B KAMBLE 15/B PUSHPAREKHA SAHNIWAS OPP INDIAN HUME PIPE CO RADHA DAMODAR NAGAR THANE E 400603
400603 UFLG00112 27-AUG-2022
GANESH KUMAR AGARWAL INDIA UTTAR PRADESH
Basti 299.70NOT AVAILABLE NEAR M HOUSE DUTI BASTI, PO - JAIGAON DIST - JALPAIGURI JAIGAON WEST BENGAL
272127 UFL1202890000482626 27-AUG-2022
GANESH RAMPRAKASH BHATIYA
INDIA MAHARASHTRA
Satara 135.00NOT AVAILABLE NEAR HANUMAN MANDIR, AT/POST-LONAND, TALUKA-KHANDALA, DIST-SATARA LONAND MAHARASHTRA 415521
415521 UFL1202350000260793 27-AUG-2022
GANESH UTTAMCHAND BHANDARI
INDIA MAHARASHTRA
Solapur 67.50NOT AVAILABLE 2146 ADVA RASTA BARSI SOLAPUR MAHARASHTRA 413401 413401 UFL1202000000209500 27-AUG-2022
GANGA DEVI KUSHVAHA INDIA UTTAR PRADESH
Ghaziabad 13.50GOKUL SINGH KUSHVAHA KL 53 OLD KAVI NAGAR GHAZIABAD U P 201012 UFLG00241 27-AUG-2022
GANGA PRASAD AGARWAL INDIA MADHYA PRADESH
Jabalpur 540.00S P AGARAL 450 PACHPEDI JABALPUR 482001 482001 UFL0058239 27-AUG-2022
GANGADHAR GUNDA INDIA ANDHRA PRADESH
Krishna 135.00G K R VITTAL RAO 26-24-1 BHARADWAJA STREET GANDHI NAGAR, VIJAYAWADA 520003
520003 UFL0017434 27-AUG-2022
GANGADHAR K ADEPU INDIA GOA Mumbai City 270.00NOT AVAILABLE R NO 313 3RD FLR BLDG NO 6 OPP NEROLAL HOUSE GOMATA NAGAR LOWER PAREL OPP NEROLOL HOUSE MUMBAI MAHARASHTRA 400013
400013 UFL1203600000623646 27-AUG-2022
GANGI VARALAKSHMI INDIA ANDHRA PRADESH
Prakasam 270.00RAMIREDDY KORSAPATI W/O GANGI SUBBAREDDY SR BRANCH MANAGER ANDHRA BANK CHIMAKURTHY PRAKASAM DIST CHIMAKURTHI ANDHRA PRADESH
523226 UFLIN30021414207185 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GANPATI SHARES SECURITIES PVT LTD
INDIA WEST BENGAL
Kolkata 197.10NOT AVAILABLE "F.M.C. FORTUNA" A-7 4TH FLOOR, 234/3A A.J.C. BOSE ROAD CALCUTTA
700020 UFL0023591 27-AUG-2022
GARIMA GOEL INDIA DELHI Central Delhi 5.40SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0053914 27-AUG-2022
GARIMA GOEL INDIA DELHI New Delhi 2.70SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060411 27-AUG-2022
GARIMA GOEL INDIA DELHI Central Delhi 2.70SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060170 27-AUG-2022
GARIMA GOEL INDIA DELHI New Delhi 2.70SANJAY GUPTA 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057806 27-AUG-2022
GARIMA GOEL INDIA DELHI New Delhi 2.70SANJAY GUPTA 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055057 27-AUG-2022
GARIMA JAIN INDIA DELHI New Delhi 2.70S C JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0053901 27-AUG-2022
GARIMA JAIN INDIA UTTAR PRADESH
Ghaziabad 5.40SURESH KUAMR JAIN KF-110 NEW KAVI NAGAR P O GHAZIABAD U P 201002 201002 UFL0030075 27-AUG-2022
GARIMA JAIN INDIA UTTAR PRADESH
Meerut 2.70S C JAIN PUSHP VILLA SHANTI PURAM, GALI NO-1 NEHRU ROAD, BARAUT BAGPAT (U P)
250611 UFL0054259 27-AUG-2022
GARIMA MITTAL INDIA DELHI New Delhi 27.00SHRI S MITTAL S-11 BADLI IND ESTATE DELHI 110042 110001 UFL0036674 27-AUG-2022
GARIMA S RATHI INDIA RAJASTHAN
Jodhpur 16.20SH S RATHI C/O R J AGENCIES MANDORE MANDI KE BAHAR RAM BHAWAN JODHPUR (RAJ)-7
342311 UFL0013565 27-AUG-2022
GARISH KUMAR VIJ INDIA DELHI New Delhi 13.50SH A N VIJ 2ND F/75 LAJPAT NAGAR NEW DELHI 110024 110001 UFL0019199 27-AUG-2022
GARLAPATI VAMSI KRISHNA INDIA TELANGANA
Khammam 202.50NARASINHA RAO GARLAPATI
H NO 1/96 BUDDARAM V NELAKONDAPALLI MD KHAMMAM ANDHRA PRADESH INDIA 507160
507160 UFLIN30226913499477 27-AUG-2022
GAURAV ADUKIA INDIA GOA Mumbai City 197.10ASHOK KUMAR ADUKIA 707/717 COTTON EXCHANGE BLDG BOMBAY 400002 400002 UFL0114705 27-AUG-2022
GAURAV AGARWAL INDIA UTTAR PRADESH
Moradabad 89.10AVINASH CHANDRA C-29, DEEN DAYAL NAGAR PHASE-2, NEAR SAI MANDIR KANTH ROAD MORADABAD (U.P)
244001 UFL0057866 27-AUG-2022
GAURAV AGGARWAL INDIA DELHI New Delhi 135.00K K AGGARWAL 17/23 EAST PUNJABI BAGH NEW DELHI 110026 110001 UFL0038545 27-AUG-2022
GAURAV ARORA INDIA UTTAR PRADESH
Saharanpur 540.00SH VISHAN ARORA 93- VASANT VIHAR RLY ROAD JWALAPUR 249407 249407 UFLIN30147720071152 27-AUG-2022
GAURAV BOSE INDIA TAMIL NADU
Chennai 124.20BIJOY KUMAR BOSE H44 BLOCK DEW ARIHANT ESC APADE OKKIYAM THORAIPAKKAM OMR CHENNAI CHENNAI
600096 UFLIN30226913226738 27-AUG-2022
GAURAV DHANDA INDIA CHANDIGARH
Amritsar 89.10SUBASH CHANDER H NO. 156 KRISHNA SQUARE -II AMRITSAR (PB) AMRITSAR 143001 UFLIN30133017458628 27-AUG-2022
GAURAV JAIN INDIA DELHI New Delhi 5.40S C JAIN C-1/146 YAMUNA VIHAR DELHI 110053 110001 UFLIN30096610015151 27-AUG-2022
GAURAV JAIN INDIA DELHI New Delhi 2.70A K JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052869 27-AUG-2022
GAURAV JAIN INDIA UTTAR PRADESH
Meerut 2.70S C JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0053906 27-AUG-2022
GAURAV JAIN INDIA MADHYA PRADESH
Gwalior 67.50OM PRAKASH JAIN 38, NEW KHERAPATI COLONY GWALIOR 474002 474002 UFL0054993 27-AUG-2022
GAURAV KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 13.50GHANSHYAM SAHAI 106 GAUSHALA NADI ROAD MUZAFFARNAGAR 251002 251002 UFLIN30177410440148 27-AUG-2022
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061717 27-AUG-2022
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH BMDPS WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062215 27-AUG-2022
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH BMDPS WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062214 27-AUG-2022
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061906 27-AUG-2022
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061718 27-AUG-2022
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061716 27-AUG-2022
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061583 27-AUG-2022
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061582 27-AUG-2022
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ - 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061314 27-AUG-2022
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ 122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061041 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GAURAV KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061745 27-AUG-2022
GAURAV MITTAL INDIA DELHI New Delhi 10.80NOT AVAILABLE S-11 BADALI IND ESTATE DELHI 110042 110001 UFL0036662 27-AUG-2022
GAURAV MITTAL INDIA DELHI New Delhi 2.70S MITTAL A20 GROUP IND AREA WAZIR PUR DELHI 110052 110001 UFL0114413 27-AUG-2022
GAURAV RUSTAGI INDIA DELHI North Delhi 5.40SUBHASH CHAND RUSTAGI B-9/204 SECTOR -5 ROHINI DELHI 110085 UFLIN30046810047328 27-AUG-2022
GAURI SHANKAR AGRAWAL INDIA Chhattisgarh Raipur 89.10TELURAMJI AGRAWAL H.NO. L 17 SECTOR 1 EXTENTION AVANTI VIHAR COLONY RAVIGRAM RAIPUR C.G
493661 UFLIN30112715996702 27-AUG-2022
GAURIBEN DASANI INDIA GUJARAT Jamnagar 89.10JETHALAL THREE GATE BHANGAR BAZAR ROAD JAMNAGAR 361001 361001 UFL0056003 27-AUG-2022
GAURNG JAYANTILAL SHAH INDIA GUJARAT Vadodara 89.10JAYANTILAL SHAH PATEL WAGA OPP MAHALAXMI BANK AT/PO DABHOI DIST BARODA 391110
391110 UFL0056604 27-AUG-2022
GAUTAM BABBAR INDIA DELHI New Delhi 359.10DESH BABBAR EA-18 INDER PURI NEW DELHI 110012 110001 UFL0058299 27-AUG-2022
GAUTAM CH DEY INDIA ASSAM Kokrajhar 180.90SANKAR CH DEY C/O ASSAM ELECTRIC STORE R N B ROAD PO & DIST KOKRAJHAR ASSAM 783370
783370 UFL0059330 27-AUG-2022
GAUTAM CHAKRAVARTI INDIA GOA Mumbai City 270.00LATE DR G P CHAKRAVARTI 11, NYMPH 2B NARAYAN DABHOLKAR ROAD MUMBAI 400006 400006 UFL0039263 27-AUG-2022
GAUTAM KUMAR INDIA BIHAR Kishanganj 253.80NOT AVAILABLE PANNA MILL RD TOWN VILL BHAGALPUR ANCHAL JAGDISHPUR BHAGALPUR BIHAR
812005 UFL1304140006497731 27-AUG-2022
GAUTAM KUMAR SHARMA INDIA BIHAR Sahibganj 94.50NOT AVAILABLE KRISHNA PATHO LAB, BATA ROAD, SAHIBGANJ JHARKHAND 816109
816109 UFL1201092600291604 27-AUG-2022
GAUTAM NAHAR INDIA MAHARASHTRA
Kolhapur 110.70ASHOK A P 9 550 NEAR BY RADHA KRASHNA TALKIES ICHALKARANJI TAL HATKANGALE KOLHAPUR 416115
416115 UFLIN30051312608710 27-AUG-2022
GAYATHRI ARUN HEGDEKATTE INDIA KARNATAKA
Bangalore Rural
626.40ARUN GOVIND HEGDEKATTE HOUSE
NO 11 72 CROSS V BLOCK RAJAJINAGAR BANGALORE 560010
560010 UFLG00097 27-AUG-2022
GAYATRI BAJAJ INDIA RAJASTHAN
Ajmer 13.50RAJENDRA KUMAR BAJAJ BAJAJ SAREE CENTRE NAYA BAZAR, AJMER 305001 305001 UFL0017336 27-AUG-2022
GAYATRI SHARMA INDIA UTTAR PRADESH
Bareilly 378.00LATE SH M P SHARMA H H LADY
135 CIVIL LINES BAREILLY 243002 UFLG00245 27-AUG-2022
GAYATRI SHARMA INDIA RAJASTHAN
Jaipur 89.10GOVIND GOPAL 432 MOTI DUNGARI NEAR GANESH TEMPLE JAIPUR 303329 UFL0057763 27-AUG-2022
GAYATRI SURESH AGARWAL INDIA MAHARASHTRA
Nagpur 8.10H SURESH AGARWAL 11/2, PRIYA DARSHINI NAGAR NEAR RTO NAGPUR 440001 440001 UFL0027766 27-AUG-2022
GAYATRI TANEJA INDIA DELHI New Delhi 270.00JAGDISH LAL TANEJA G-24/5-A, RAJOURI GARDEN NEW DELHI 110027 110001 UFL0053517 27-AUG-2022
GAYATRY VIJAYVARGIYA INDIA TELANGANA
Hyderabad 89.10RAJANDER KUMAR VIJAYVARGIYA
15 7 646/A/3 BEGUM BAZAR HYDERABAD A P 500012 UFLIN30102220433663 27-AUG-2022
GE CAPITAL TRANSPORTATION
INDIA DELHI New Delhi 18.90NOT AVAILABLE AB/2, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0044632 27-AUG-2022
GEETA INDIA HARYANA Bhiwani 8.10SAJJAN KUMAR C/O SAJJAN KUMAR BEHIND KISORI LAL SEVA SADAN NAYA BAZAR BHIWANI
123307 UFL0027573 27-AUG-2022
GEETA AGARWAL INDIA DELHI New Delhi 8.10P N AGARWAL MALWA TYRE HOUSE 3998 R A ROAD DELHI 110007 110001 UFL0019068 27-AUG-2022
GEETA ARORA INDIA DELHI North Delhi 270.00SH SUBHASH CHANDER ARORA
M/S BHAGWATI PAINTS CLOCK TOWER OLD SUBZI MANDI DELHI
110007 UFL0035342 27-AUG-2022
GEETA BAJAJ INDIA DELHI New Delhi 2.70MUNISH BAJAJ A/C-28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0060966 27-AUG-2022
GEETA DEVI INDIA RAJASTHAN
Alwar 27.00DEVENDRA KUMAR BHIM NAGAR COLONY KHUDANPURI DELHI ROAD ALWAR 301001
301001 UFLIN30039418040313 27-AUG-2022
GEETA DEVI GUPTA INDIA DELHI North Delhi 64.80NOT AVAILABLE C-41, NEHRU ROAD JAI BHARAT VASTRA BHANDAR ADARSH NAGAR DELHI
110033 UFL0010139 27-AUG-2022
GEETA DEVI GUPTA INDIA DELHI New Delhi 64.80NOT AVAILABLE C-41 NEHRU ROAD JAI BHARAT VASTRA BHANDAR ADARSH NAGAR, DELHI 110033
110001 UFL0017662 27-AUG-2022
GEETA DHINGRA INDIA HARYANA Faridabad 89.10D P DHINGRA NASSEN HUT 116 NO 5 NIT FARIDABAD 121001 121001 UFL0057178 27-AUG-2022
GEETA GANDHI INDIA GUJARAT Ahmedabad 5.40TINU GANDHI D B Z S 134 GANDHIDHAM AHMEDABAD 370201 382166 UFLIN30021411199245 27-AUG-2022
GEETA GOEL INDIA DELHI Central Delhi 2.70DINESH KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060173 27-AUG-2022
GEETA GOEL INDIA DELHI New Delhi 2.70DINESH KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060420 27-AUG-2022
GEETA GOEL INDIA DELHI New Delhi 2.70DINESH KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057808 27-AUG-2022
GEETA GOEL INDIA DELHI New Delhi 2.70DINESH KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055059 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GEETA GOEL INDIA DELHI New Delhi 5.40DINESH KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053909 27-AUG-2022
GEETA JAIN INDIA UTTAR PRADESH
Bareilly 54.00KEDAR NATH JAIN RAJEEV KUNJ COLONY BEHIND THANA IZAT NAGAR BAREILLY UTTAR PRADESH
243001 UFLIN30051315918869 27-AUG-2022
GEETA KHATRI INDIA GUJARAT Ahmedabad 89.10MANOHAR C/O MAHOHAR LAL DEVIDAS LALBHAI CHEMB 1ST FLR SINDHI MARKET AHEMDABAD 380002
380002 UFL0056558 27-AUG-2022
GEETA P CHHABLANI INDIA GOA Mumbai City 29.70P D CHHABLANI B/40 LACHMI GOBIND APTS 142/1/A JAI PRAKASH ROAD NEAR FOUR BUNGLOWS ANDHERI (W) MUMBAI
400053 UFLG00372 27-AUG-2022
GEETA SAHNI INDIA UTTAR PRADESH
Dehradun 270.00RAJESH SAHNI 131-KARANPUR DEHRADUN (UTTARANCHAL ) 248001 248001 UFLIN30096610052730 27-AUG-2022
GEETABEN PRAVINBHAI NARIYA
INDIA GUJARAT Jamnagar 540.00PRAVINBHAI POPATBHAI NARIYA
213 SHIVAM PARK OPP SHREEJI HALL MEHULNAGAR ROAD JAMNAGAR 361006
361006 UFLIN30127630630484 27-AUG-2022
GEETANJALI DHINGRA INDIA HARYANA Faridabad 1080.00JITENDRA DHINGRA 3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031632 27-AUG-2022
GEETANJALI MEHTA INDIA DELHI New Delhi 540.00PRADEEP KUMAR MEHTA 288 D A FLATS KARKARDOOMA DELHI 110092 110001 UFL0059054 27-AUG-2022
GEETHA KIZHAKKEVEETTIL GOPAL
INDIA JHARKHAND
Purba Singhbhum
270.00GOPALAN GOVINDAN 74 T S FLAT NEW ROAD NO 8 B H AREA JAMSHEDPUR JHARKHAND 831005
831005 UFLIN30021414275379 27-AUG-2022
GEETI MAHANTA INDIA ASSAM Nagaon 27.00GHANA MAHANTA C/O-GHANA MAHANTA PASONI JAR KAMPUR NAGAON 782426
782426 UFLIN30311610766409 27-AUG-2022
GEJO JOSEPH INDIA MAHARASHTRA
Satara 13.50NOT AVAILABLE PARACKA HOUSE CHENGAL KARADY P O 68357 415110 UFLG00167 27-AUG-2022
GEVER CHAND C JAIN INDIA KARNATAKA
Tumkur 13.50CHUNNI LAL ARIHANT JEWELLERS GUMCHI SQUARE TUMKUR 572101 572101 UFL0025058 27-AUG-2022
GHANSHYAM BHANUSHANKER HATHI
INDIA GUJARAT Kachchh 594.00BHANUSHANKER HATHI 27 ORIETNT COLONY BHUJ KUTCH 370001 370001 UFLG00080 27-AUG-2022
GHANSHYAM DAS BINANI INDIA DELHI New Delhi 810.00GANGA DAS BINANI C-31 GREATER KAILASH-I GROUND FLOOR NEW DELHI 110048
110001 UFL0010219 27-AUG-2022
GHANSHYAM SHARMA INDIA UTTAR PRADESH
HARIDWAR 89.10MOTI LAL SHARMA MOTI LAL SHARMA CLOTH MERCHANT MOTI BAZAR HARDWAR UP 249401
249401 UFL0055943 27-AUG-2022
GHANSHYAM VINAYKANT SHROFF
INDIA GOA Mumbai City 59.40NOT AVAILABLE 14/3 RAM KRIPA, HIND CO-OP HSG. SOC. D C ROAD SION BOMBAY 22
400070 UFL0012949 27-AUG-2022
GHEWARI DEVI INDIA RAJASTHAN
Jaipur 135.00NOT AVAILABLE PRABHU DAYAL & SONS PETRPL PUMP RENWAL RAJASTHAN 303603
303603 UFLG00701 27-AUG-2022
GIAN KAUR INDIA DELHI New Delhi 148.50BALWANT SINGH BATHEJA HOUSE H
A 59 MALKA GANJ DELHI 110007 110001 UFLG00312 27-AUG-2022
GINIA GAURISHANKEAR INDIA GOA Mumbai City 8.10SH GAURISHANKER 305, COMMERCE HOUSE, MEDOWS STREET BOMBA 400001 400001 UFLG00663 27-AUG-2022
GIRDHAR GOPAL GUPTA INDIA DELHI New Delhi 135.00KUNDAN LAL GUPTA F-3-13 BLOCK-F PKT-3 ROHINI SECTOR-16 DELHI NEAR JAIN BHARTI SCHOOL DELHI 110089
110089 UFLIN30154952056862 27-AUG-2022
GIRDHARI LAL INDIA DELHI New Delhi 348.30SH RAMCHAND 3949 BARNA ST SADAR BAZAR DELHI 110006 110001 UFL0018880 27-AUG-2022
GIRDHARILAL P BAHETI INDIA MAHARASHTRA
Kolhapur 89.10PANNALAL BAHETI C/O RAMAVTAR BANSILAL 10/1169 JAJU SADAN AWADE NAGAR ICHALKARNJI
416115 UFL0057621 27-AUG-2022
GIRIDHARI LAL INDIA DELHI New Delhi 78.30SH RAM CHAND 3949 BARNA GALI SADAR BAZAR DELHI 110006 110001 UFL0018769 27-AUG-2022
GIRIJESH KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
89.10TRIVENI SAHAI A-25 SECTOR-36 NOIDA DISTT GHAZIABAD 201303 201303 UFL0055922 27-AUG-2022
GIRISH CHAND GOVIL INDIA UTTAR PRADESH
Aligarh 270.00INDRA DEV GOVIL HOUSE 257 MAMUBANJA ALIGARH UTTAR PRADESH 202001 UFLIN30131320829651 27-AUG-2022
GIRISH CHANDRA SRIVASTAVA INDIA RAJASTHAN
Kota 67.50LATE SRI SUNDER SHYAM NEAR KENDRIYA VIDYALAYA 1 BEHIND UCO BANK STATION ROAD KOTA JN
324002 UFLIN30133017607352 27-AUG-2022
GIRISH KUMAR AGRAWAL INDIA MADHYA PRADESH
Hoshangabad 89.10OM PRAKASH C/O GANESHRAM RAMESHWAR DURGA CHOWK ITARSI M P 461111
461111 UFL0056910 27-AUG-2022
GIRISH MEHRA INDIA DELHI New Delhi 270.00PREM MEHRA 107, SOUTH EX PHASE-II MASJID MOTH NEW DELHI 110049 110001 UFL0038771 27-AUG-2022
GIRISH PREMANI INDIA UTTAR PRADESH
Jhansi 540.00NOT AVAILABLE 1249/3 JHOKAN BGH CIVIL LINE JHANSI UP 284003 UFL1201060001886633 27-AUG-2022
GIRISH THAKURAL INDIA CHANDIGARH
Patiala 1042.20B K THAKURAL C/O YOGESH KUMAR 45 WARAICH COLONY BHUPINDRA ROAD PATIALA 147001
147001 UFL0111195 27-AUG-2022
GIRRAJ GOYAL INDIA MADHYA PRADESH
Gwalior 5.40BALKRISHNA GOYAL CHHUTMAL KI BAZARIYA LOHIYA BAZAR LASHKAR GWALIOR 474009 UFL0029478 27-AUG-2022
GISELLE MARIA ALMEIDA INDIA GOA North Goa 5.40JOSEPH S ALMEDIA PLOT C 18 REGO'S COLONY ALTO SANTACRUZ PO BAMBOLIM COMPLEX GOA
403108 UFL0029641 27-AUG-2022
GITA AGRAWAL INDIA GUJARAT Ahmedabad 89.10DEV NARAYAN AGRAWAL A-3 BHARTIYA APT CAMP ROAD SHAHIBAUG AHMEDABAD 380004
380004 UFL0056562 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GITA BHANDARI INDIA DELHI New Delhi 699.30ANUP BHANDARI A 34 FRIENDS COLONY N DELHI 110065 110001 UFLG00237 27-AUG-2022
GITA BHANDARI INDIA DELHI New Delhi 89.10ANUP BHANDARI A-34 FRIENDS COLONY NEW DELHI 110065 110001 UFL0056406 27-AUG-2022
GITA KUMARI INDIA BIHAR Bhagalpur 51.30NOT AVAILABLE AT AND PO KAPSONA PS SHAHKUND SHAHKUND BIHAR 813108
813108 UFL1204470005913568 27-AUG-2022
GITA RANI INDIA Jammu and Kashmir
Jammu 54.00NOT AVAILABLE (RLY) WEST RAILWAY COLONY, Q NO. 12-A JAMMU J & K 180001
180001 UFL1202300000139207 27-AUG-2022
GITA SINGH INDIA JHARKHAND
Ranchi 351.00NOT AVAILABLE 11/1 ARADHNA APARTMENT N.OFFICE PARA DORANDA RANCHI JHARKHAND
834001 UFL1201060000817907 27-AUG-2022
GITESH MALIK INDIA DELHI Central Delhi 10.80MANOHAR LAL MALIK BLOCK U FLAT NO 12 FLOOR 1,2 NEAR KHANNA MARKET WEST PATEL NAGAR NEW DELHI
110008 UFL0040503 27-AUG-2022
GOAPL DEVI INDIA HARYANA Gurgaon 10.80SHRI BALDEV RAJ HOUSE NO 81 FOUR MARLA GURGAON (HAR) 122005 UFL0044109 27-AUG-2022
GODAVARI BOHRA INDIA UTTAR PRADESH
Muzaffarnagar 540.00A S BOHRA C/O DR A S BOHRA BOHRA NURSING HOME BUDHAMA ROAD SHAMLI
247776 UFL0059001 27-AUG-2022
GOGRAJ GUPTA INDIA WEST BENGAL
Howrah 253.80LATE NAGARMAL GUPTA 23 NARSHINGH BOSE LANE NEAR FAZIR BAZAR HOWRAH (W.B) 711101
711101 UFL0017101 27-AUG-2022
GOKUL CHAND INDIA DELHI New Delhi 10.80SHRI D D GUPTA SERVICE 42 MOTI BAGH II VILLAGE NEW DELHI 110021 110001 UFL0110438 27-AUG-2022
GOKUL CHAND BHANDARI INDIA TAMIL NADU
Chennai 13.50BADAL CHANDJI 4, PALLIAPPAN LANE SOWCARPET MADRAS 600079 600079 UFL0028256 27-AUG-2022
GOMTIBEN KANTILAL PATEL INDIA GUJARAT Narmada 89.10KANTILAL AT&PO DINGUCHA TA KALOL DIST MESHANA GUJARAT 382740
382740 UFL0056529 27-AUG-2022
GOPAL AGARWAL INDIA UTTAR PRADESH
Moradabad 270.00VIJAY KUMAR AGARWAL M/S RAJA RAM SUMIT KUMAR BARA BAZAR CHANDAUSI DISTT MORADABAD U P
202412 UFL0036436 27-AUG-2022
GOPAL AGARWALA INDIA WEST BENGAL
Malda 418.50JAGANNTH AGARWALA C/O M/S TARA SAW MILL V POST HARISH CHANDRA PUR DIST MALDA W B 732125
732125 UFLG00428 27-AUG-2022
GOPAL BAJORIA INDIA WEST BENGAL
Kolkata 135.00M C BAJORIA C/O BEEKAY ENTERPRISES 36 STRAND ROAD 4TH FLOOR ROOM NO 6 CALCUTTA 700001
700001 UFLG00279 27-AUG-2022
GOPAL DAS AGRAWAL INDIA WEST BENGAL
Kolkata 232.20LATE SH K L AGRAWAL 318 CHITTARANJAN AVENUE CALCUTTA 700006 700006 UFL0012334 27-AUG-2022
GOPAL DAS PANDEY INDIA UTTAR PRADESH
Varanasi 270.00KAILASH NATH PANDEY 195 VISHWNATHPURI COLONY BEHIND HYDRABAD GATE B H U VARANASI UP
221005 UFLIN30045011762277 27-AUG-2022
GOPAL DASS BERIWALA INDIA DELHI Central Delhi 148.50SH M C BERIWALA C/O MANGAL CHAND BERIWALA 205, 2ND FLOOR, JAWALA MANSION 4/2, ASAF ALI ROAD ADJ D.S.E.BUILDING NEW DELHI
110002 UFLG00682 27-AUG-2022
GOPAL KRISHAN ADLAKHA INDIA UTTAR PRADESH
Ghaziabad 359.10N N ADLAKHA C-45 BEL OFFICERS COLONY CHANDRA NAGAR SAHIBABAD GHAZIABAD UP 201011
201011 UFL0058890 27-AUG-2022
GOPAL KRISHANA PARIHAR INDIA MADHYA PRADESH
Neemuch 405.00NOT AVAILABLE 47, SADAR BAZAR, MANASA NEEMUCH MADHYA PRADESH 458110 UFL1204470001201216 27-AUG-2022
GOPAL LADDHAD INDIA MAHARASHTRA
Wardha 418.50CHAMPALALJI WARD NO 23 WARDHA MAHARASTRA 442001 442001 UFLG00562 27-AUG-2022
GOPAL MAHAVIR YADAV INDIA MAHARASHTRA
Pune 148.50MAHAVIR YADAV 1137 LAKAKI ROAD SHIVAJI NAGAR PUNE 411016 411016 UFLG00493 27-AUG-2022
GOPAL MISTRY INDIA BIHAR Giridih 89.10TEJO MISTRY AT/CHIHUTIYA, P.O./ TARATAND, DIST/GIRIDIH 815302 825332 UFLIN30088814624143 27-AUG-2022
GOPAL RAM PODDAR INDIA BIHAR Bhagalpur 67.50NANDLAL PODDAR AT+PO PANJWARA DIST. BANKA BANKA BIHAR 813110 UFLIN30099910081535 27-AUG-2022
GOPAL SETHI INDIA DELHI North Delhi 2.70SH RAM CHANDER SETHI B - 5/213 - 214 SECTOR - 5 ROHINI DELHI 110085 UFLIN30020610835345 27-AUG-2022
GOPAL SHARMA INDIA RAJASTHAN
Jaipur 135.00RAM SWROOP SHARMA 251 RASTA MANI RAMJI KI KOTHI RAMGUNJ BAZAR JAIPUR 302003
302003 UFLG00202 27-AUG-2022
GOPAL SRIVASTAVA INDIA DELHI New Delhi 2.70CHAND NARAIN 104, TYPE-2 MINTO ROAD NEW DELHI 110002 110001 UFL0060227 27-AUG-2022
GOPAL SRIVASTAVA INDIA DELHI New Delhi 2.70CHAND NARAIN 104/2 MINTO ROAD NEW DELHI 110002 110001 UFL0060241 27-AUG-2022
GOPAL SUTHAR INDIA RAJASTHAN
Churu 89.10GOVIND RAM SUTHAR C/O STUDIO GAUTAM PO SRIDUNGAR GARH DT CHURU 331803
331803 UFL0055753 27-AUG-2022
GOPAL TAPARIA INDIA DELHI Central Delhi 270.00NOT AVAILABLE C/O SHREE BALAJEE TRADERS 3973/74 3RD FLOOR NAYA BAZAR DELHI DELHI
110006 UFL1202990001583162 27-AUG-2022
GOPALAKRISHNA SUBRAYA BHAT
INDIA KERALA Kollam 1080.00NOT AVAILABLE LAKSHMI VIHAR VANCHIMUKKU ROAD CINEMAPARAMBU PORUVAZHY KERALA 690520
690520 UFL1204720000637150 27-AUG-2022
GOPALAN S K INDIA TAMIL NADU
Madurai 81.00KUMARASAMY NO 59, VENKATACHALAM CHINNA STREET SATHYAMANGALAM 638401
638401 UFLIN30017510652079 27-AUG-2022
GOPALBHAI AMBARAMDAS PATEL
INDIA GUJARAT Mahesana 135.00AMBARAM DAS PATEL 10, BHARAT NAGAR SOCIETY BEHIND S T STATION TO-VIS NAGAR DIST. MEHSANA
384315 UFL0028578 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GOPALBHAI VITHALBHAI THAVANI
INDIA GUJARAT Junagadh 13.50NOT AVAILABLE OPP. DR. NANDAPARA HOSPITAL M. G. ROAD ANANT BRAHMPURI JUNAGADH GUJARAT
362001 UFL1203820000008619 27-AUG-2022
GOPALKRISHNAN P C INDIA DELHI New Delhi 13.50LATE SH K C PILLAI G-75,SAROJINI NAGAR NEW DELHI 110023 110001 UFL0011433 27-AUG-2022
GOPALRAM T KHANDELWAL INDIA RAJASTHAN
Barmer 89.10TAGATMAL KHANDELWAL C/O TAGATMAL GOPALRAM KHANDELWAL NAYA PURA BALOTRA RAJ 344022
344022 UFL0055536 27-AUG-2022
GOPI CHAND JHANJHIKHAIL INDIA RAJASTHAN
Bikaner 180.90S JHANJHIKHALL GALI NO 12 DHOBITALAI BIKANER (RAJ) 334001 334001 UFL0059893 27-AUG-2022
GOPI RAM INDIA HARYANA Mahendragarh 110.70BABU LAL C/O B K AGENCIES MAHENDER GARH HR 12302 123023 UFLG00249 27-AUG-2022
GOPINATHAN K V INDIA KERALA Ernakulam 54.00NOT AVAILABLE 6/451 KANIYAMKUDY HOUSE 15 ALATTUCHIRA ERNAKULAM KERALA 683544
683544 UFL1202390000315430 27-AUG-2022
GORDHAN JIVAN BHAI VAGHELA
INDIA GUJARAT Rajkot 135.00NOT AVAILABLE NEW KEDAR NATH SOCIETY STREET NO 4 KOTHARIYA RD RAJKOT GUJRAT 360002
360002 UFL1202990002442282 27-AUG-2022
GOTAM JAIN INDIA MADHYA PRADESH
Indore 13.50SH DEVI LAL JAIN RAJESH BHAWAN III FLOOR 112 OLD SUBHASH MARG INDORE 452006
452006 UFL0020289 27-AUG-2022
GOURI SHANKAR JAIN INDIA WEST BENGAL
Kolkata 418.50MADAN LAL JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLG00293 27-AUG-2022
GOVIND GOPAL INDIA RAJASTHAN
Jaipur 89.10MADAN GOPAL SHARMA 432 MOTI DUNGARI NEAR GANESH TEMPLE JAIPUR 303329 UFL0057762 27-AUG-2022
GOVIND LAL BHAICHANBBBAI PATEL
INDIA GUJARAT Ahmedabad 29.70BHAICHANDBHAI NANDINI 12, INKILAB STREET GULABI TEKRA AHMEDABAD 380018
380018 UFLG00614 27-AUG-2022
GOVIND MAHESHWARI INDIA UTTAR PRADESH
Etawah 2.70GAJANAND MAHESHWARI 4 SHAH GANJ ETAWAH IN FRONT OF SHIVA TEMPLE UTTAR PRADESH 206001
206001 UFLIN30311610882226 27-AUG-2022
GOVIND POKHARA INDIA RAJASTHAN
Bhilwara 540.00HARISH POKHARA C/O STATE BANK OF BIKANER & JAIPUR INDUSTRIAL ESTATE BHILAWARA RAJ 311001
311001 UFL0058244 27-AUG-2022
GOVIND PRASAD INDIA RAJASTHAN
Sawai Madhopur
2.70NOT AVAILABLE MANGAL SADAN MADHAV NAGAR, UDAI MODE GANGAPUR CITY DIST. SAWAI MADHOPUR RAJASTHAN
322201 UFL1301760000141644 27-AUG-2022
GOVIND PRASAD GOYAL INDIA RAJASTHAN
Karauli 324.00NOT AVAILABLE C/O VIKAS GOYAL VIKAS TEXTILES OLD MANDI HINDON CITY DISTT. KARAULI(RAJ)
322230 UFLG00201 27-AUG-2022
GOVIND SHARAN GUPTA INDIA RAJASTHAN
Alwar 89.10RAMAVTAR GUPTA C/O RAMAUTAR BANWARI LAL VPO MALAKHERA DISTT ALWAR RAJ 301406
301406 UFL0055975 27-AUG-2022
GOVIND SINGH YADAV INDIA UTTAR PRADESH
Jalaun 89.10NOT AVAILABLE 222/15 GOPAL BHAWAN BAUGHARA ORAI 285001 UFLIN30112715422444 27-AUG-2022
GOVINDA DEVUMURI INDIA TELANGANA
Hyderabad 180.90G SRISAILAM 14-3-111 GOSHA MAHAL HYDERBAD 500012 500012 UFL0059261 27-AUG-2022
GOVINDARAJ J INDIA TAMIL NADU
Dharmapuri 135.00NOT AVAILABLE 118/70 P R SRINIVAS RAO STREET DHARMAPURI TAMILANADU 636701
636701 UFL1301930001477001 27-AUG-2022
GOVINDBHAI AGRAWAL INDIA GUJARAT Ahmedabad 108.00SAGAR MAL BUSI C/O PARESH CHANDRA KANT MEHTA A-9 VATSHALYA APTT VASANT KUNJ SOCIETY NAVA SHARDA MANDIR ROAD PALDI AHMEDABAD
380007 UFL0058351 27-AUG-2022
GRACY J RODNGVES INDIA GOA Mumbai City 299.70JOKIEM RODNIGVES 36 DEVPRAYAG SOCIETY OPP VEERA DESAI ROAD ANDHERI (W), BOMBAY 400048
400048 UFL0017157 27-AUG-2022
GULAB CHAND AGARWAL INDIA UTTAR PRADESH
Lucknow 2.70LT DR PRATAP CHAND 1/6, MURLI NAGAR CANTT ROAD LUCKNOW 226001 226001 UFL0033142 27-AUG-2022
GULAB SINGH YADAV INDIA UTTAR PRADESH
Allahabad 270.00SITA RAM SINGH BIKAPUR HANUMANGANJ ALLAHABAD 211001 211001 UFLIN30155721189378 27-AUG-2022
GULAB WADHWANI INDIA GOA Mumbai City 40.50T WADHWANI 20 ANCHORAGE JUHU VERSOVA LINK ROAD ANDHERI WEST BOMBAY 400058
400058 UFL0012725 27-AUG-2022
GULSHAN CHAWLA INDIA DELHI New Delhi 40.50SHRI U C CHAWLA MASTER BLOCK, H NO. 23, GALI NO. 2, SHAKARPUR, DELHI 110092
110001 UFL0010224 27-AUG-2022
GULSHAN KUMAR INDIA DELHI New Delhi 135.00LATE SH B N KHARBANDA 332,AZAD MARKET, DELHI 110006 110001 UFL0010701 27-AUG-2022
GULSHAN KUMAR INDIA CHANDIGARH
Gurdaspur 221.40INDERJIT M/S RAVI STEEL INDS RAMJI DASS MKT G T ROAD BATALA 143505 UFL0057203 27-AUG-2022
GULSHAN LAL ARORA INDIA DELHI New Delhi 180.90LATE RAM PARKASH FLAT NO 16 PLOT NO 18 SATHI APARTMENT SECTOR 9 DELHI 110085
110001 UFL0059363 27-AUG-2022
GULSHAN RAI INDIA DELHI New Delhi 540.00RAM SARUP 26/15 OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0026865 27-AUG-2022
GULZAR AHMED BHAT INDIA DELHI New Delhi 89.10G A BHAT BANKER THE JAMMU & KASHMIR BANK LTD LAJPAT NAGAR I-A NEW DELHI 110024
110001 UFL0057117 27-AUG-2022
GULZARSING BABUSING RAJPUT
INDIA MAHARASHTRA
Dhule 540.00NOT AVAILABLE ADD 1 VIMLENDU NAKODA NAGAR KORIT ROAD NANDURBAR MAHARASHTRA 425412
425412 UFL1203790000005178 27-AUG-2022
GUNEET KAUR BHATIA INDIA DELHI New Delhi 2.70S R S BHATIA 172, SANIK VIHAR PITAMPURA DELHI 110034 110001 UFL0022680 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GUNJAN DAMAN PAUL INDIA DELHI New Delhi 359.10S D PAUL 44-A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0058811 27-AUG-2022
GUNJAN PAUL INDIA DELHI New Delhi 113.40S D PAUL 44A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0019858 27-AUG-2022
GUNJEET SINGH INDIA DELHI West Delhi 2.70AMARJEET SINGH BHUPENDRA SINGH REEN WZ10A IIND FLOOR STREET 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057885 27-AUG-2022
GUNVANT J RAVAL INDIA GUJARAT Ahmedabad 1080.00JAYANTILAL RAVAL 175/2094 PRATIXA APTS GHB NURANPURA SOLA ROAD AHMEDABAD 380063
382166 UFL0053319 27-AUG-2022
GUPTA MANOJ INDIA HARYANA Sonepat 2.70B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062189 27-AUG-2022
GUPTA MANOJ INDIA HARYANA Sonepat 2.70B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062193 27-AUG-2022
GUPTA MANOJ INDIA HARYANA Sonepat 2.70B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062192 27-AUG-2022
GUPTA MANOJ INDIA HARYANA Sonepat 2.70B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062183 27-AUG-2022
GUPTA MANOJ INDIA HARYANA Sonepat 2.70B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062191 27-AUG-2022
GUPTA MANOJ INDIA HARYANA Sonepat 2.70B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062194 27-AUG-2022
GUPTA MANOJ INDIA HARYANA Sonepat 2.70B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062190 27-AUG-2022
GUPTA MANOJ INDIA HARYANA Sonepat 2.70B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062187 27-AUG-2022
GUPTA MANOJ INDIA HARYANA Sonepat 2.70B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062186 27-AUG-2022
GUPTA MANOJ INDIA HARYANA Sonepat 2.70B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062184 27-AUG-2022
GUPTA MANOJ INDIA HARYANA Sonepat 2.70B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062182 27-AUG-2022
GUPTA MANOJ INDIA HARYANA Sonepat 2.70B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062181 27-AUG-2022
GUPTA MANOJ INDIA HARYANA Sonepat 2.70B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062185 27-AUG-2022
GUPTA MANOJ INDIA HARYANA Sonepat 2.70B L GUPTA AGGPM 722 SECTOR 12 SONEPAT 131001 131001 UFL0062188 27-AUG-2022
GUPTA PARMA NAND INDIA DELHI New Delhi 1290.60RAMESHWAR DASS C-190, MADHUBAN DELHI 110092 110001 UFL0026305 27-AUG-2022
GURCHARAN SINGH INDIA DELHI New Delhi 13.50NOT AVAILABLE E-170 AMAR COLONY LAJPAT NAGAR -IV NEW DELHI 110024 110001 UFL0038489 27-AUG-2022
GURCHARAN SINGH INDIA DELHI New Delhi 1042.20S SINGH E 170, AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLIN30088813309821 27-AUG-2022
GURDEEP KAUR MADAN INDIA MAHARASHTRA
Nagpur 270.00DR MANMIT SINGH MADAN C/O DR MADAN , PRIT VILLA DR. AMBEDKAR ROAD NAGPUR 440017
440017 UFL0037427 27-AUG-2022
GURDEV SINGH INDIA DELHI New Delhi 89.10ISHWAR SINGH C/O LALITA MADAN DA-95E HARI NAGAR NEW DELHI 110064 110001 UFL0057049 27-AUG-2022
GURJEET INDIA GOA Mumbai City 270.00JASJIT SINGH 101, CLASSIQUE NORTH SOUTH ROAD NO. 1 JVPD SCHEME BOMBAY
400049 UFL0028743 27-AUG-2022
GURJINDER SINGH INDIA DELHI New Delhi 421.20SH JAGAD SINGH BG-1/254 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0022149 27-AUG-2022
GURMEET KAUR INDIA DELHI New Delhi 13.50R SINGH 23/40 PUNJABI BAGH WEST N DELHI 110026 110001 UFLG00516 27-AUG-2022
GURMEET KAUR BHASIN INDIA DELHI New Delhi 13.50P S BHASIN 14/51 PUNJABI BAGH NEW DELHI 110026 110001 UFL0012463 27-AUG-2022
GURMIT SINGH INDIA CHANDIGARH
Hoshiarpur 89.10SADHU SINGH VILL & PO CHOLANG DISTT JALANDHAR PUNJAB 144206 144206 UFL0056386 27-AUG-2022
GURNAM SINGH INDIA WEST BENGAL
Kolkata 224.10SAMPURAN SINGH C/O MAARS TRADING CORPN P 39 PRINCEP STREET CALCUTTA 700072
700072 UFL0056988 27-AUG-2022
GURNAM SINGH INDIA DELHI Central Delhi 13.50S DAYAL SINGH C P R T I E-1, POLICE WIRELESS QUARTERS RABINDAR RANGSHALA MARG NEW DELHI
110060 UFL0030681 27-AUG-2022
GURPREET KAUR INDIA UTTAR PRADESH
Jhansi 256.50NOT AVAILABLE 28 GURDWARA NAGRA JHANSI JHANSI UTTAR PRADESH 284003
284003 UFL1203320006459712 27-AUG-2022
GURPREET SINGH INDIA DELHI New Delhi 24.30S PRITAM SINGH F-67, RADIO COLONY, KINGS WAY CAMP, DELHI 110009 110009 UFL0012011 27-AUG-2022
GURU BAKSH SINGH BAGGA INDIA MADHYA PRADESH
Ujjain 13.50LATE GYAN SINGH BAGGA BAGGA SECURITIES TOWER CHOWK FREEGANJ UJJAIN 456010 UFLIN30112715915115 27-AUG-2022
GURURAJA ACHARYA INDIA KARNATAKA
Belgaum 180.90LAXMINARAYAM ACHARYA NEAR RPD CROSS, MOHITE BLDG, 2ND FLOOR, TILAKWADI, BELGAUM, KARNATAKA. 590006
590006 UFLIN30226911201967 27-AUG-2022
GURUSHARAN SINGH BHATIA INDIA MAHARASHTRA
Nagpur 89.10AMOLAK SINGH BHATIA 356 GURUNANAK PURA NAGPUR 440017 440017 UFL0056341 27-AUG-2022
GURVINDER SETHI INDIA DELHI New Delhi 35.10SHRI K S SETHI I-77 LAJPAT NAGAR II NEW DELHI 110024 110001 UFL0036485 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
GURVINDER SINGH SETHI INDIA DELHI New Delhi 83.70KULDIP SINGH II I 77 LAJPAT NAGAR NEW DELHI 110024 110001 UFLG00504 27-AUG-2022
GYAN CHAND SURANA INDIA WEST BENGAL
Kolkata 40.50B M SURANA C/O HOOGHLY MILLS CO. LTD 9, GARDEN REACH ROAD CALCUTTA 700043
700043 UFL0040354 27-AUG-2022
GYAN RAJ JAIN INDIA KARNATAKA
Bangalore Rural
18.90LATE SRI SURAJ RAJ BHANJALI SE
C/O SRI RAMA COMPLEX 20/1 K V LANE, 1ST FLOOR, BANGALORE 560053
560053 UFL0107074 27-AUG-2022
GYAN SRIVASTAVA INDIA DELHI New Delhi 180.90S D SRIVASTAVA BG-1/82 DDA SFS FLATS PASCHIM VIHAR NEW DELHI 110063 110001 UFL0059323 27-AUG-2022
GYANENDRA ATTREYA INDIA UTTAR PRADESH
Ghaziabad 270.00SH S N SHARMA SECTOR-2, HOUSE NO-95 RAJ NAGAR GHAZIABAD 201002 201002 UFL0032981 27-AUG-2022
GYANVARDHAN PODDAR INDIA GOA Mumbai City 540.00RAMGOVIND PRASAD PODDAR
C 208 UPVAN TOWER UPPER GOVIND NAGAR MALAD EAST MUMBAI
400097 UFLIN30154918375261 27-AUG-2022
H B KOTHARI INDIA GOA Mumbai City 121.50NOT AVAILABLE BANSILAL & CO 349/53 SAMUEL STREET 10 IN CHAMBERS BOMBAY 400003
400003 UFLH00367 27-AUG-2022
H C MANGLA INDIA DELHI New Delhi 270.00SH SOHAN PAL RZ-49, MANAS KUNJ UTTAM NAGAR NEW DELHI 110059 110001 UFL0033034 27-AUG-2022
H GUNDU RAO INDIA KARNATAKA
Bangalore Rural
135.00H RAMA RAO NO. 56 2ND MAIN 5TH CROSS VITTAL NAGAR CHAMRAJPET BANGALORE
560018 UFL0044731 27-AUG-2022
H K JAIN INDIA DELHI West Delhi 129.60SHRI J P JAIN C/O SH A K JAIN D1-C/42C JANAK PURI NEW DELHI 110058 UFL0010314 27-AUG-2022
H K RADHA BAI INDIA KARNATAKA
Bangalore Rural
135.00H A K RADHAKRISHNA NILAYA NO 5 H B SAMAJA LINK ROAD GANDHI BAZAR BANGALORE 560004
560004 UFLH00106 27-AUG-2022
H P GARG INDIA DELHI New Delhi 5400.00M L GARG SERVICE H 345 NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFL0111274 27-AUG-2022
H R AHLUWALIA INDIA DELHI New Delhi 359.10NOT AVAILABLE B-5/175 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0059128 27-AUG-2022
H R AHLUWALIA INDIA DELHI New Delhi 35.10LATE R R AHLUWALIIA BUSINESS
B 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110001 UFL0110638 27-AUG-2022
H R AHLUWALIA INDIA DELHI New Delhi 35.10LATE R R AHLUWALIA BUSINESS
B 5/175 SAFDERJUNG ENCLAVE NEW DELHI 110029 110001 UFL0110656 27-AUG-2022
H S JAYALAXMI INDIA KARNATAKA
Belgaum 540.00H S SHARMA MATRU KRUPA 36/1376 SADASHIVA NAGAR BELGAUM 590001 UFL0059102 27-AUG-2022
H S RAMASWAMAIAH INDIA KARNATAKA
Bangalore Rural
270.00SUBBARAYA H S 7 SHIG D, 1ST BLOCK, KHB 5TH PHASE, NEAR MIRANDA COLLEGE YELAHANKA NEWTOWN BANGALORE KARNATAKA 560064
560064 UFLIN30189511024478 27-AUG-2022
H S REKHA INDIA KARNATAKA
Hassan 13.50J SUDEESHKUMAR C/O SRI H SAMPATLAL MERUGIRI OPPOSITE R M C YARD B H ROAD ARSIKERE KARNATAKA 573103
573103 UFLH00117 27-AUG-2022
H S YADAV INDIA HARYANA Gurgaon 18.90J R YADAV 684/1/18 OM NAGAR GURGAON 122001 122001 UFL0036859 27-AUG-2022
H SAMPATLAL INDIA KARNATAKA
Hassan 13.50HARAKCHAND C/O KALPA COMMERCIAL CORPORATION CINEMA ROAD ARSIKERE KARNATAKA 573103
573103 UFLH00118 27-AUG-2022
HAFIZUR RAHMAN KHAN INDIA DELHI New Delhi 540.00MOHD AYUB KHAN J 4/94 B DDA FLATS KALKAJI N DELHI 110019 110001 UFL0058573 27-AUG-2022
HAKIKAT AKELA INDIA HARYANA Gurgaon 135.00SHRI NARAIN DASS HOUSE NO 644 BHIM NAGAR GURGAON (HAR) 122001 122001 UFL0041619 27-AUG-2022
HAKIKAT AKELA INDIA HARYANA Gurgaon 180.90SHRI NARAIN DASS HOUSE NO 644 BHIM NAGAR GURGAON (HAR) 122001 122001 UFL0059785 27-AUG-2022
HAKIKAT AKELA INDIA HARYANA Gurgaon 180.90SHRI NARAIN DASS HOUSE NO 643 BHIM NAGAR GURGAON (HAR) 122001 122001 UFL0059787 27-AUG-2022
HAKUMAT RAI AHLUWALIA INDIA DELHI New Delhi 720.90NOT AVAILABLE B-5/175 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0058799 27-AUG-2022
HAMANTH KUMAR INDIA TAMIL NADU
Chennai 89.10GHYAM DAS BUSIENSS C/O KATARIYA INVESTMENTS 6 VEERAPPAN STREET MADRAS 600079
600079 UFL0055815 27-AUG-2022
HANS RAJ INDIA DELHI East Delhi 13.50H R BHANDULA 54 JEEVAN BIMA APARTMENTS EAST ARJUN NAGAR SHAHDARA DELHI
110032 UFL0052853 27-AUG-2022
HANS RAJ BHATIA INDIA RAJASTHAN
Udaipur 753.30MANOHAR LAL UNION BANK OF INDIA HZL EXTENSION COUNTER YASHAD BHAWAN UDAIPUR
313001 UFLC00465 27-AUG-2022
HANS RAJ JORA INDIA HARYANA Gurgaon 89.10NOT AVAILABLE H NO 188 SECTOR 7 URBAN ESTATE GURGAON H N JORA SERVICE
122005 UFL0057251 27-AUG-2022
HANSA AKHANI INDIA GUJARAT Ahmedabad 10.80MAHENDRA AKHANI H HOLD
E/16 SUNTRACK FLATS NEAR SHANKARDA HALL AHMEDABAD 380061
380061 UFL0111895 27-AUG-2022
HANSABEN JAYANTIBHAI PATEL
INDIA GUJARAT Banas Kantha 89.10JAYANTIBHAI PATEL B-40, TIRUPATI BUNGLOWS HANUMAN TEKRI ABU HIGHWAY PALANPUR DIST B.K. N G 385001
385001 UFL0060744 27-AUG-2022
HANSRAJ AMIRCHAND ARORA INDIA GUJARAT Kheda 64.80AMIRCHAND KISHAN CHAND BUSINE
VIKAS MEDICAL STORE STATION ROAD DAKOR 388225 388225 UFLH00100 27-AUG-2022
HANSRAJ AMIRCHAND ARORA INDIA GUJARAT Kheda 135.00NOT AVAILABLE NEAR DARJINI WADI DAKOR GUJARAT 388225 388225 UFL1301670000130041 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HANUMAN PRASAD GUPTA INDIA RAJASTHAN
Kota 270.00NOT AVAILABLE 661 MAHAVEER NAGAR-I KOTA RAJASTHAN 324005 324005 UFL1201210700022327 27-AUG-2022
HARA PRASAD ACHARYA INDIA Orissa Sundargarh (Sundergarh)
89.10ANAND ACHARYA QTRS NO 1/30 OLD COLONY OCL RAJGANGPUR SUNDARGARH ORISSA 770017
770017 UFL0056965 27-AUG-2022
HARAK CHAND KUMBHAT INDIA TAMIL NADU
Chennai 13.50HIRA LAL 28 ELEPHANT GATE STREET MADRAS 600079 600079 UFL0017514 27-AUG-2022
HARBANS LAL ABROL INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00DR V S ABROL H NO. 101 SECTOR-29 NOIDA (U.P.) 201301 201301 UFL0045998 27-AUG-2022
HARBANS SINGH INDIA DELHI New Delhi 21.60ZAMEER SINGH BUSINESS 924 DR MUKHERJI NAGAR DELHI 110009 110001 UFL0109143 27-AUG-2022
HARBANS SINGH INDIA DELHI New Delhi 180.90NOT AVAILABLE D-43 SHAM NAGAR VISHNU GARDEN KHAYALA ROAD TILAK NAGAR NEW DELHI 110018
110001 UFL0059324 27-AUG-2022
HARBANS SINGH INDIA CHANDIGARH
Amritsar 86.40SANTOKH SINGH STEEL CRAFT KT SHER SINGH ASR 143001 143001 UFL0017328 27-AUG-2022
HARBHAJAN KAUR INDIA GUJARAT Banas Kantha 162.00SH AWTAR SINGH JOHAR C 11 NEHRU COLONY DEHRA DUN 385560 UFL0013163 27-AUG-2022
HARDEV MALKOTIA INDIA DELHI New Delhi 40.50N DASS 63 DDA JANTA FLATS EAST OF KAILASH SURAJ PARBAT NEW DELHI 110065
110001 UFL0012577 27-AUG-2022
HARDEV SINGH HARJITSINGH BUTTER
INDIA MAHARASHTRA
Nanded 10.80NOT AVAILABLE FLAT NO 1 GANRAJ NAGAR BHAGAT SINGH ROAD NANDED MAHARASHTRA 431601
431601 UFL1204470006090725 27-AUG-2022
HARDEVI VACHANI INDIA BIHAR Patna 135.00SHRI CHUNI LAL VACHANI C/O C LAL VACHANI ENGINEERS AND BUILDES BROING CANAL ROAD (E) PATNA 800001
800001 UFLH00720 27-AUG-2022
HAREESH K R INDIA KERALA Kollam 270.00NOT AVAILABLE POURNAMI, KIZHAKKEKKARA KOTTARAKARA P.O KOTTARAKARA KOLLAM KERALA 691506
691506 UFL1201090003435407 27-AUG-2022
HARENDRA RAM INDIA BIHAR Dhanbad 256.50NOT AVAILABLE TILATAND NEW COLONY Q NO 343 KATRAJGARH PO KATRASGARH DHANBAD JHARKHAND 828114
828114 UFL1204470006197998 27-AUG-2022
HARESH ARJANBHAI BALAS INDIA GUJARAT Junagadh 40.50ARJANBHAI UKABHAI BALAS
LAKHANI SHERI JOSHIPARA JUNAGADH GUJARAT 362002 UFLIN30051313090862 27-AUG-2022
HARGUNDAS HABLANI INDIA MADHYA PRADESH
Gwalior 89.10CHANGOMA HABLANI KAMAL BHAWAN GARVE KI GOTH LASHKAR GWALIOR 474001
474001 UFL0056283 27-AUG-2022
HARI CHAND INDIA UTTAR PRADESH
Agra 270.00KISHAN CHAND 66, TAGORE NAGAR DAYAL BAGH AGRA 282005 282005 UFL0033576 27-AUG-2022
HARI DAS INDIA UTTAR PRADESH
Sitapur 540.00MOTAN DAS 206-B ARYA NAGAR SITAPUR 261001 261001 UFL0058900 27-AUG-2022
HARI DAVI INDIA DELHI New Delhi 2.70A P GERA 5/25, VIJAY NAGAR DOUBLE STOREY DELHI 110009 110001 UFL0055024 27-AUG-2022
HARI GOPAL VASHISTA INDIA DELHI New Delhi 318.60RAM LAL VASHISTA 228/3 SUBROTO PARK NEW DELHI 110010 110001 UFL0022057 27-AUG-2022
HARI KISHAN MITTAL INDIA DELHI New Delhi 2.70LATE D N MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057576 27-AUG-2022
HARI MOHAN AGGARWAL INDIA DELHI New Delhi 8.10LATE SH M M L AGARWAL 1733 DABIBA KALAN DELHI 110006 110001 UFLH00739 27-AUG-2022
HARI OM AGARWAL INDIA DELHI North Delhi 24.30NOT AVAILABLE A-100, SHAKTI APARTMENT PLOT NO.5, SECTOR-9, ROHINI, DELHI
110085 UFL0022694 27-AUG-2022
HARI OM MITTAL INDIA HARYANA Rohtak 180.90SH BADRI PARSAD 11/278 INDRA MARKET BAHADUR GARH JAJHHAR (HAR) 124507
124507 UFL0060098 27-AUG-2022
HARI PRIYA CHAUDRI INDIA DELHI New Delhi 1069.20SHRI A SINGH H-27, JANGPURA EXT NEW DELHI 110014 110001 UFLH00697 27-AUG-2022
HARI RATAN GUPTA INDIA DELHI New Delhi 2.70DHARAM PRAKASH GUPTA 91-A, DARYA GANJ NEW DELHI 110002 110001 UFL0035366 27-AUG-2022
HARI SHANKER MITTAL INDIA DELHI New Delhi 2.70P M MITTAL 445, HAIDER KULI CHANDNI CHOWK DELHI 110006 110001 UFL0054081 27-AUG-2022
HARIKANDIGE VINAYAKA BHAT INDIA KARNATAKA
Dakshina Kannada
135.00NOT AVAILABLE 1 71 GURUVAYANAKERE KUVETTU BELTHANGADI DAKSHINA KANNADA KARNATAKA 574217
574217 UFL1204810000054704 27-AUG-2022
HARINDER GILL INDIA DELHI South Delhi 850.50AVINASH SINGH GILL FLAT NO 2-C POCKET A 12 D D A MIG FLATS KALKAJI EXTENSION NEW DELHI
110019 UFL0026730 27-AUG-2022
HARINDER PAL SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00NOT AVAILABLE C-146 (GF) SECTOR-19 NOIDA U.P. 201301 201301 UFL1201060000422740 27-AUG-2022
HARINDER SINGH CHAWLA INDIA DELHI New Delhi 59.40SARDAR DHIAN SINGH HOUSE NO 23/56 RAJENDRA NAGAR NEW DELHI 110060 110001 UFL0011853 27-AUG-2022
HARIPRIYA CHAUDHRI INDIA DELHI New Delhi 135.00SH A SINGH H 27 JANGPURA EXTN NEW DELHI 110014 110001 UFL0013595 27-AUG-2022
HARIPRIYA CHAUDHRY INDIA DELHI New Delhi 75.60RAJ KUMARI ANITA H-26 JANGPURA EXENSION NEW DELHI 110014 110001 UFLH00738 27-AUG-2022
HARISH INDIA DELHI New Delhi 2.70SOMNATH G-3/1 MALVYA NAGAR NEW DELHI 110007 110001 UFL0054977 27-AUG-2022
HARISH ARORA INDIA TELANGANA
Hyderabad 99.90RAJ KUMAR ARORA C/O CALCUTTA PLASTIC DISTRIBUTORS 15 8 429 BEGUM BAZAR HYDERABAD 500012
500012 UFLH00285 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARISH B KOTHARI INDIA GOA Mumbai City 137.70NOT AVAILABLE 349/53, SAMUEL STREET 10, INDU CHAMBERS BOMBAY 400003
400003 UFLH00370 27-AUG-2022
HARISH B KOTHARI INDIA GOA Mumbai City 59.40B KOTHARI BUSINESS C/O BANSILAL & CO 349/53 SAMUEL STREET 10 INDU CHAMBERS BOMBAY 400003
400003 UFL0109830 27-AUG-2022
HARISH C THAKKER INDIA GOA Mumbai City 29.70C G THAKKER 97/8 MAHAVIR PARK B, GARODIA NAGAR GHATKOPAR EAST BOMBAY
400077 UFLH00128 27-AUG-2022
HARISH CHANDNA INDIA HARYANA Gurgaon 540.00T D CHANDNA 430/16 CIVIL LINES GURGAON 122005 UFL0058786 27-AUG-2022
HARISH CHANDRA AGARWAL INDIA UTTAR PRADESH
Bareilly 156.60KISHAN LAL AGARWAL 117, MIRDHAN GALI MAMIATOLA BAREILLY 243003 243002 UFLIN30118620003285 27-AUG-2022
HARISH CHANDRA AGRAWAL INDIA UTTAR PRADESH
Barabanki 675.00NOT AVAILABLE 118 MIRDHAN STREET, BAREILLY UTTAR PRADESH 2472799 225401 UFL1201130000049967 27-AUG-2022
HARISH CHANDRA B INDIA DELHI New Delhi 89.10B BABU L-2/26 B DDA FLATS KALKAJI NEW DELHI 110019 110001 UFL0057600 27-AUG-2022
HARISH GARG INDIA UTTAR PRADESH
Agra 59.40SH SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLH00733 27-AUG-2022
HARISH GIRI GOSWAMI INDIA DELHI East Delhi 135.00NOT AVAILABLE D 349 STREET NO 2 HARDEV PURI SHAHDARA NEW DELHI DELHI
110093 UFL1202990002308096 27-AUG-2022
HARISH GUPTA INDIA RAJASTHAN
Jaipur 51.30SH TEK CHAND GUPTA C/O GAURANG ENTERPRISES 3 BHINDO KA RASTA INDRA BAZAR JAIPUR (RAJATHAN)
302003 UFL0011776 27-AUG-2022
HARISH GUPTA INDIA DELHI North Delhi 270.00SHRI D D GUPTA HOUSE NO-225 SAINIK VIHAR PITAM PURA NEW DELHI 110034 UFL0031000 27-AUG-2022
HARISH GUPTA INDIA Jammu and Kashmir
Jammu 89.10OM PARKASH GUPTA C/O VEE KUMAR AND BROTHERS PACCA DANGA JAMMU TAWI 180001
180001 UFL0057062 27-AUG-2022
HARISH KOTHARI INDIA GOA Mumbai City 121.50NOT AVAILABLE C/O BANSILAL & CO 349/53 SAMUEL STREET 10 INDU CHAMBERS BOMBAY 400003
400003 UFLH00371 27-AUG-2022
HARISH KUMAR GROVER INDIA UTTAR PRADESH
Muzaffarnagar 8.10NOT AVAILABLE LAB-1/C TRIVENI ENGG WORKS SUGAUNIT KHATAULI MUZAFFAR NAGAR U P 251201
251201 UFL0013063 27-AUG-2022
HARISH KUMAR SAHNI INDIA UTTAR PRADESH
Ghaziabad 270.00AMOLAK KUMAR SAHNI 913, PATEL NAGAR HAPUR. 245101 245101 UFLIN30015910758504 27-AUG-2022
HARISH KUMAR VOHRA INDIA DELHI New Delhi 56.70SHRI HARBANS LAL VOHRA 35/1 EAST PATEL NAGAR NEW DELHI 110001 UFLH00683 27-AUG-2022
HARISH M JAIN INDIA TAMIL NADU
Chennai 89.10MOOL CHAND 90 S R KOIL STREET OLD WASHER MEN PETH MADRAS 600021
600021 UFL0055828 27-AUG-2022
HARISH MEHTA INDIA RAJASTHAN
Jodhpur 359.10LATE BHOLA NATH MEHTA 49 MAHAVIR NAGAR JODHPUR 342001 342001 UFLIN30160430000588 27-AUG-2022
HARISH N KAMBIL INDIA GOA Mumbai City 89.10NOT AVAILABLE B8 MEDINEE NIKETAN BAMANWADA SAHAR P O MUMBAI 400099
400099 UFLIN30001110455647 27-AUG-2022
HARISH RAMNIKLAL PATEL INDIA GUJARAT Rajkot 2.70RAMNIKLAL SHREEJI TRADERS HAVELI STREET DHORAJI 360410 360410 UFL0114145 27-AUG-2022
HARISH RAMNIKLAL PATEL INDIA GUJARAT Rajkot 8.10RAMNIKLAL SACHIN TAILORS 2 VAISHALI NAGAR RAIYA ROAD RAJKOT 360001 UFL0030149 27-AUG-2022
HARISHCHANDRA DEVRAM BARWA
INDIA GUJARAT Mahesana 89.10DEVRAM T BARWA SHREEJI PARK SOCIETY AT - PATAN DIST - PATAN 384265 384265 UFLIN30220110170846 27-AUG-2022
HARISHKUMAR BHAVARILALJI JAIN
INDIA MAHARASHTRA
Amravati 135.00NOT AVAILABLE JAINAMSHREE, IN FRONT OF SHUBHAM HOSPITAL, DEVRANKAR NAGAR, AMRAVATI MAHARASHTRA
444601 UFL1201130000188621 27-AUG-2022
HARJEET KAUR INDIA DELHI West Delhi 89.10MR G P SINGH CHADHA C/O MRS VEENA SHARMA M-35 SHYAM PARK NAWADA PO. UTTAM NAGAR NEW DELHI
110059 UFL0057692 27-AUG-2022
HARJINDER KUMAR INDIA CHANDIGARH
Sangrur 27.00JAGDISH RAM H NO 95 VILL BHARHO SANGRUR PUNJAB 148026 148026 UFLIN30114310979713 27-AUG-2022
HARJIVAN R DATTANI INDIA GUJARAT Jamnagar 464.40SH RAMJI FLAT NO 2739, M BLOCK SADHANA COLONY RANJIT SAGAR ROAD JAMNAGAR
361005 UFL0016141 27-AUG-2022
HARKISHAN SINGH PASRICHA INDIA DELHI New Delhi 135.00NOT AVAILABLE E-14/6 VASANT VIHAR NEW DELHI 110057 110001 UFLH00629 27-AUG-2022
HARMINDER SINGH CHHABRA INDIA UTTAR PRADESH
Etawah 540.00HARJIT SINGH CHABRA C/O CHHABRA SHARE HOME 203 ASTHAL ETAWAH 206001 206001 UFL0059004 27-AUG-2022
HARNEET SINGH CHADHA INDIA DELHI West Delhi 89.10G P SINGH C/O SURESH CHANDRA SHARMA M-35 SHYAM PARK NAWADA PO. UTTAM NAGAR NEW DELHI
110059 UFL0057693 27-AUG-2022
HARPAL SINGH TOMAR INDIA UTTAR PRADESH
Ghaziabad 540.00J S TOMAR C/O SHRI LAL SINGH IIC-171 NEHRU NAGAR GHAZIABAD 201009
201009 UFL0059077 27-AUG-2022
HARPAL SINGH TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 54.00RAM CHANDRA 42 RAMPURI BEHIND BHARAT NURSING HOME ROORKEE ROAD MUZAFFAR NAGAR UP
251001 UFLIN30070810421339 27-AUG-2022
HARPREESINGH AHUJA INDIA DELHI New Delhi 89.10K S AHUJA G-78 NARAINA VIHAR N DELHI 110028 110001 UFL0056400 27-AUG-2022
HARPREET SINGH SABHARWAL
INDIA DELHI New Delhi 221.40N S SABHARWAL KG-1/461, VIKAS PURI NEW DELHI 110018 110001 UFL0028870 27-AUG-2022
HARSH KAUL INDIA DELHI New Delhi 2.70S S KAUL 85, D.T.C SOCITY PITAM PURA DELHI DELHI 110034 110001 UFL0061468 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HARSH KUMAR MEHTA INDIA DELHI New Delhi 270.00J C MEHTA 13/1, WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055409 27-AUG-2022
HARSH LATH INDIA DELHI New Delhi 148.50SH S C LATH JAY BAJRANG BALI & CO. 4/9 ASAF ALI ROAD (4TH FLOOR) NEW DELHI 110002
110001 UFLH00732 27-AUG-2022
HARSHA KANABAR INDIA GUJARAT Ahmedabad 16.20RAJESH KANABAR HOUSE HOLD
E/16 SUNTRACK FLATS RANNAPARK AHMEDABAD 380061 380061 UFL0111890 27-AUG-2022
HARSHABEN GHANSHYAM SONI
INDIA GUJARAT Mahesana 89.10GHANSYAM C SONI LAKKAD NO MADH NEAR SWAMI NARAYAN TEMPLE KADI NG 382715
382715 UFL0056503 27-AUG-2022
HARSHABEN GUJJAR INDIA GUJARAT Rajkot 359.10RAMANIKLAL GUJJAR BHAKTI NAGAR SOCIETY SANALA ROAD MORBI. 363641 363641 UFLIN30015910267943 27-AUG-2022
HARSHAD R SHAH INDIA GUJARAT Ahmedabad 199.80NOT AVAILABLE A/10 PARASMANI SOCIETY, OPP, VIMAL PARK SOCIETY JAWAHARCHOWK, SABARMATI AHMEDABAD
380005 UFL0035441 27-AUG-2022
HARSHIT KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 16.20B KUMAR 401, CHIPPI WARA EAST MUZAFFAR NAGAR 251001 251001 UFL0027931 27-AUG-2022
HARSHIT KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 180.90A K AGARWAL 40 CHIPPI WARA EAST MUZAFFARNAGAR (UP) 251002 251002 UFL0059762 27-AUG-2022
HARSHVARDHAN DAYAL INDIA UTTAR PRADESH
Etawah 270.00DEVI DAYAL GOMTI SADAN COLLECTOR GANJ ACHALDA ETAWAH U P 206001 UFL0014377 27-AUG-2022
HARVINDER KAUR INDIA PUNJAB Firozpur 270.00WO GS LUTHRA B-V-1298 JAIN NAGRI STREET NO.3 ABOHAR 152116 UFLIN30184610046515 27-AUG-2022
HASMAT L DOSHI INDIA GOA Mumbai City 180.90LAXMICHAND DOSHI D 4 PARSWANATH NAGAR 306 SHRAYAS APT NAHUR MULUND W BOMBAY 400080
400080 UFL0058158 27-AUG-2022
HASMUKHARY SALOT INDIA GUJARAT Bhavnagar 89.10NEMCHAND MUNI CHOWK SIHOR 364240 364240 UFL0055610 27-AUG-2022
HASMUKHBHAI D ROZ INDIA GUJARAT Banas Kantha 89.10DEVAKARANBHAI ROZ DESAI VAS SALEMPURA DARGARA C B W N GUJARAT PALANPUR PALAN PUR 385001
385001 UFL0056076 27-AUG-2022
HASUMATI SHAH INDIA GOA Mumbai City 67.50NOT AVAILABLE 4TH FLOOR RAMZAN BLDG FORT 59 BAZAR GATE STREET BOMBAY 400001
400001 UFLH00148 27-AUG-2022
HAUMIYA CHAUDHARY INDIA DELHI New Delhi 270.00A SINGH H-27, JANGPURA EXTN NEW DELHI 110014 110001 UFL0027561 27-AUG-2022
HEAMLATA PATTNAIK INDIA Orissa Puri 135.00NOT AVAILABLE C/O SHRI S.N. PATNAIK PLOT NO 1029 SRIRAM NAGAR OLD TOWN BHUBANESWAR
751001 UFLH00663 27-AUG-2022
HEM SINGH CHAUHAN INDIA UTTAR PRADESH
Saharanpur 1350.00SH SURJAN SINGH H.N.- 12 ADARSH NAGAR JWALAPUR HARDWAR 249407 249407 UFLIN30147720091155 27-AUG-2022
HEMA MODI INDIA RAJASTHAN
Pali 89.10S P MODI MODI LIME PRODUCTS MAIN MARKET SOJAT ROAD 306103 306103 UFL0058041 27-AUG-2022
HEMAMBARA RAO KANURI INDIA ANDHRA PRADESH
Guntur 885.60SATYANARAYANA 5-71-8, VTH LANE, PANDARI PURAM, GUNTUR 522007 522007 UFLH00195 27-AUG-2022
HEMANG D DOCTOR INDIA GUJARAT Vadodara 5.40DEVENDRA P DOCTOR 2, SHREYAS CO-OP SOC RACE COURSE CIRCLE (W) BARODA 390007
390007 UFL0033523 27-AUG-2022
HEMANT BHANDARI INDIA RAJASTHAN
Udaipur 270.00MANOHAR SINGH BHANDARI
48 SURANA STREET MALDAS STREET UDAIPUR RAJASTHAN 313001
313001 UFLIN30051319562909 27-AUG-2022
HEMANT GERA INDIA DELHI New Delhi 2.70G K GERA 5/25, VIJAY NAGAR DOUBLE STOREY DELHI 110009 110001 UFL0055023 27-AUG-2022
HEMANT GOEL INDIA UTTAR PRADESH
Ghaziabad 2.70Niranjanlal Goel 759, TYAGI NAGAR SWARG ASHRAM ROAD HAPUR GHAZIABAD
245101 UFLIN30009510398354 27-AUG-2022
HEMANT KISHORE INDIA UTTAR PRADESH
Meerut 405.00SH CHAND KISHORE POONJI 6 VIJAYSHREE COMPLEX 80 P.L. SHARMA ROAD 250001
250001 UFLIN30092320001966 27-AUG-2022
HEMANT KUMAR INDIA CHANDIGARH
Sangrur 180.90O P KHATRI 207 VISHAVKARMA COLONY BALSUNAMRAL ROAD HISAR HARYANA
148028 UFL0057204 27-AUG-2022
HEMANT KUMAR GANESIWALLA
INDIA RAJASTHAN
Jaipur 270.00NOT AVAILABLE C-70, KASHYAP PATH BEHIND SHARAD HOSPITAL SHYAM NAGAR JAIPUR
303329 UFL0010248 27-AUG-2022
HEMANT KUMAR GUPTA INDIA DELHI New Delhi 5.40VIJAY KUMAR GUPTA BUSINESS
D-17 GREEN PARK NEW DELHI 110016 110001 UFL0110850 27-AUG-2022
HEMANT MALHOTRA INDIA DELHI New Delhi 540.00S P MALHOTRA G-12 GREEN PARK EXTN NEW DELHI 110016 110001 UFL0058926 27-AUG-2022
HEMANT SHRIDHAR SATHE INDIA MAHARASHTRA
Solapur 540.00SHRIDHAR RAGHUNATH SATHE
139 MURARJI PETH SATHE BLDG. SOLAPUR 413122 UFL0060013 27-AUG-2022
HEMENDRA BANSAL INDIA MADHYA PRADESH
Indore 810.00HARI KISHAN BANSAL 1642 CLOTH MKT MHOW (MP) DISTT INDORE 453441 453441 UFL0042953 27-AUG-2022
HEMLATA UPADHYAYA INDIA UTTAR PRADESH
Gautam Buddha Nagar
359.10R K UPADHYAYA GOVT HOSPITAL SECTOR 30 NOIDA 201301 201301 UFL0059767 27-AUG-2022
HEMLATA VALA INDIA GUJARAT Ahmedabad 13.50CHIMANBHAI H 5 KADAMBARI APPTT NEAR JODHPUR CHAR RASTA SATELLITE ROAD AHMEDABAD 380015
380015 UFLH00227 27-AUG-2022
HEMU AMAR JHAVERI INDIA GUJARAT Ahmedabad 89.10AMAR R JHAVERI HATHIKHANA RATANPOLE AHMEDABAD 380001 380001 UFL0055522 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HERVINDER KAUR CHOUDHARY
INDIA MAHARASHTRA
Pune 180.90KULJIT SINGH CHOUDHARY BUSINES
70 WANOWAKIE BAZAR PUNE 411040 411040 UFL0058464 27-AUG-2022
HETAL TRIVEDI INDIA GUJARAT Ahmedabad 899.10BHAGWANTPRASAD TRIVEDI
YATRI 13 RIVER COLONY OPP XAVIER'S COLONY NAVRANGPURA AHMEDABAD
380009 UFL0059754 27-AUG-2022
HILAL AHMED DAR INDIA Jammu and Kashmir
Srinagar 810.00Noor Mohd Dar MAISUMA BARROW MANDIR SRINAGAR KASHMIR 190001 UFLIN30234910271534 27-AUG-2022
HIMANGSHU BAKSHI INDIA WEST BENGAL
Bardhaman 270.00SRI J L BAKSHI E-50 LUNA STREET BIDHAN NAGAR DURGAPUR 713212 713212 UFL0044743 27-AUG-2022
HIMANI RAJPAUL INDIA DELHI North Delhi 5.40OM PRAKASH RAJPAUL C-113 A GANESH NAGAR PO TILAK NAGAR NEW DELHI 110018 UFL0053145 27-AUG-2022
HIMANI RAJPAUL INDIA DELHI North Delhi 5.40OM PRAKASH RAJPAUL C-113-C GANESH NAGAR P O-TILAK NAGAR NEW DELHI 110018 UFL0057833 27-AUG-2022
HIMANSHU GOEL INDIA UTTAR PRADESH
Dehradun 747.90NOT AVAILABLE H. NO. 104/41 DEHRADUN ROAD, RISHIKESH RISHIKESH UTTARAKHAND 249201
249201 UFL1202890001304336 27-AUG-2022
HIMANSHU GUPTA INDIA DELHI New Delhi 2.70ASHOK KUMAR GUPTA BLOCK-37, HANUMAN MANDIR SHAKTI NAGAR DELHI 110007 110001 UFL0057832 27-AUG-2022
HIMANSHU SHARMA INDIA UTTAR PRADESH
Agra 540.00GIRISH CHANDRA SHARMA 19 TOTA TAL COLONY LOHAMANDI AGRA 282002 282002 UFL0014897 27-AUG-2022
HIMANSHU VARSHNEY INDIA DELHI New Delhi 2.70AUMBRISH KUMAR VARSHNEY
F-33 A SHASTRI PARK DELHI 110053 110001 UFL0062105 27-AUG-2022
HIMANSHU VARSHNEY INDIA DELHI New Delhi 2.70AUMBRISH KUMAR VARSHNEY
F-33 A SHASTRI PARK DELHI 110053 110001 UFL0061829 27-AUG-2022
HIMET RAMGIBHAI BALAR INDIA TAMIL NADU
Chennai 89.10RAMGIBHAI 84 AAMBAVADI BEHIND RAMKRISHNA VIDHA BHAVAN LAMBE HANUMAN ROAD SURAT 395010
600054 UFL0056455 27-AUG-2022
HIRAL SHAH INDIA GUJARAT Bhavnagar 13.50JITENDRA KUMAR C/O H B SHAH VORA STREET HATHISANG BUILDING BHAVNAGAR 364001
364001 UFLH00509 27-AUG-2022
HIRALAL BOTHRA INDIA RAJASTHAN
Barmer 89.10KALYAN DAS KALYAN DAS HIRALAL SDAR BAZAR SABJI MANDI BARMER / RAJASTHAN
344001 UFLIN30088814595215 27-AUG-2022
HIRALAL KASTURCHAND SALOT
INDIA GUJARAT Bhavnagar 388.80SH KASTURCHAND C/O SHANTILAL RATILAL & BROS PARA BOTAD 364710 364710 UFL0015504 27-AUG-2022
HIRALAL KHATRI INDIA UTTAR PRADESH
Kanpur Nagar 175.50NOT AVAILABLE SHRI KHATRI BHAWAN F-58, GOVIND NAGAR KANPUR 208006
208006 UFL0028490 27-AUG-2022
HIRALAL LOHIA INDIA WEST BENGAL
Kolkata 2.70LATE U S LOHIA 14 SARKAR LANE DO. CALCUTTA 700007 700007 UFL0024194 27-AUG-2022
HIRALAL PATEL INDIA HARYANA Faridabad 2.70LATE LAKHUBHAI PATEL H NO 3045 H B COLONY SECTOR - 3 FARIDABAD HARYANA 121004 UFL0052652 27-AUG-2022
HIRDESH JAIN INDIA UTTAR PRADESH
Kanpur Nagar 89.10ANOOP CHAND JAIN C/O MAHAVIR ROLLING MILLS (P) LTD. FAZALGANJ KANPUR 208012
208012 UFLIN30105510494946 27-AUG-2022
HIRDESH KUMAR SHARMA INDIA UTTAR PRADESH
Agra 135.00SRI P S SHARMA 9/199, BAGH MAZAFFAR KHAN AGRA U.P 282002 282002 UFL0027526 27-AUG-2022
HIREN B PATEL INDIA GUJARAT Panch Mahals 81.00NOT AVAILABLE 22 ANKUR SOCIETY BARDOLI ROAD GODHRA GODHRA GUJARAT 389001
389001 UFL1204470000402083 27-AUG-2022
HIRESH WADHWANI INDIA GOA Mumbai City 310.50G WADHWANI 20 ANCHORAGE JUHU VERSOVA LINK ROAD ANDHERI WEST BOMBAY 400058
400058 UFL0012761 27-AUG-2022
HIRKANI JANAGONDA PATIL INDIA MAHARASHTRA
Ratnagiri 89.10SHRI JANAGONDE BAPU PATIL
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH ROAD OPP HEAD POST OFFICE RATNAGIRI
415612 UFLIN30028010182294 27-AUG-2022
HITENDRA KUMAR INDIA DELHI New Delhi 89.10G D MUKIM 231 KATRA NAWAT CHANDNI CHOWK DELHI 110006 110001 UFL0057380 27-AUG-2022
HITENDRA MUKIM INDIA DELHI New Delhi 32.40G D MUKIM 39/5 RAJPUR ROAD OPP S B INDIA DELHI 110054 110001 UFL0029667 27-AUG-2022
HITENDRA MUKIM INDIA DELHI New Delhi 81.00SHRI G D MUKIM 39/5, RAJPUR ROAD DELHI 110054 110001 UFL0030606 27-AUG-2022
HITESH BALMUKUND SHAH INDIA GOA Mumbai City 413.10BALMUKUND C SHAH C/O SHAH JAYANTILAL RAMANLAL & CO 48 KANSARA CHAWL BOMBAY 400002
400002 UFLH00142 27-AUG-2022
HITESH C MEHTA INDIA GOA Mumbai City 10.80CHANDRAKANT G MEHTA A-62, VISHNU BAUG, 6TH FLOOR 137, S V ROAD NEAR TO SHOPPERS STOP ANDHERI WEST BOMBAY
400058 UFL0019457 27-AUG-2022
HITESH D PATEL INDIA GOA Mumbai City 8.10NOT AVAILABLE B/9 ISHWAR BHUVAN C H S LTD AKURLI CROSS ROAD NO 1 KANDIVALI E BOMBAY
400101 UFLH00273 27-AUG-2022
HITESH J MEHTA INDIA TAMIL NADU
Chennai 13.50JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRAS 600079 600079 UFL0020538 27-AUG-2022
HITESH KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 48.60SH NARENDRA KUMAR JAIN
C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020185 27-AUG-2022
HOLA RAM INDIA UTTAR PRADESH
Varanasi 135.00KUNGU MAL C/O SHRI RAGHU MAL D-48/143-C, MISIR POKHRA LUXA-ROAD, VARANASI U.P.
221010 UFL0022485 27-AUG-2022
HONEYBEN D PATEL INDIA GUJARAT Ahmedabad 89.10DILIP KUMAR PATEL 26 KADVA PATIDAR SOCIETY RANNA PARK GHATLODIA AHMEDABAD 380061
380061 UFL0056148 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
HOSHIAR INDIA DELHI New Delhi 180.90DUINI CHAND G-H8, FLAT NO 163 PASCHIM VIHAR NEW DELHI 110001 UFL0059588 27-AUG-2022
HRIDESH KUMAR SHARMA INDIA UTTAR PRADESH
Jhansi 270.00HARCHARAN SHARMA 479 OUTSIDE KHANMDERAO GATE BEHIND TEHSIL JHANSI 284003 UFLIN30177416507463 27-AUG-2022
HUZAIFA NAZIR TAJMAT INDIA MAHARASHTRA
Pune 13.50NAZIR AHMED TAJMAT 307/A SHABISTAN SOC FLAT NO 5 GHORPADE PETH NEAR PMC SCHOOL NO 13 PUNE
411042 UFLIN30177416420560 27-AUG-2022
I M MANOJ INDIA Orissa Puri 1800.90I S MOHANDAS FLAT NO 602 GAGAN AWAAS CHANDRASEKHARPUR BHUBANESWAR
751005 UFLIN30048410534033 27-AUG-2022
I P KHULLAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
129.60NOT AVAILABLE 1051(F.F), SECTOR-29 NOIDA UP 201301 201301 UFL0027898 27-AUG-2022
I R MATH M A INDIA KARNATAKA
Hassan 13.50COLLEGE 39,MUNICIPAL QUARTERS NEAR ANYANEYE TEMPAL ARSIKERE 573103
573103 UFLI00031 27-AUG-2022
I S ARORA INDIA DELHI New Delhi 270.00LATE SH SANTOSH SINGH E-170 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110001 UFL0050306 27-AUG-2022
I S GREWAL INDIA DELHI New Delhi 810.00NOT AVAILABLE S-41,GREATER KAILASH PART-1 NEW DELHI 110048 110001 UFLI00246 27-AUG-2022
I T H FINANCE LIMITED INDIA DELHI South Delhi 135.00NOT AVAILABLE MR A S POPLAI "TRAVEL HOUSE" T-2 COMMUNITY CENTRE SHEIKH SARAI PHASE-I, NEW DELHI
110017 UFL0038777 27-AUG-2022
IBY LUKOSE INDIA KERALA Ernakulam 405.00A P LUKOSE CHEMIST CHEMIST LABORAYORY TATA OIL MILLS TATAPURAM COCHIN KERALA 682014
682014 UFLI00056 27-AUG-2022
IDBI AS PRINCIPLE TRUSTEE INDIA GOA Mumbai City 1350.00NOT AVAILABLE CITIBANK N.A., (CUSTODY SERVICES) C/O SULTANALLY'S BUSINESS CENTRE BARODAWALA MANSION, DR. ANNIE BESANT ROAD WORLI, BOMBAY
400018 UFL0038925 27-AUG-2022
IIT CORPORATE SERVICES LTD
INDIA GOA Mumbai City 1080.00NOT AVAILABLE IIT HOUSE OPP VAZIR GLASS WORK J B NAGAR M VASANJI ROAD ANDHERI (EAST) BOMBAY 400059
400059 UFL0035444 27-AUG-2022
IIT CORPORATE SERVICES LTD
INDIA GOA Mumbai City 12420.00NOT AVAILABLE IIT HOUSE OPP VAZIR GLASS WORK J B NAGAR M VASANJI ROAD ANDHERI (EAST) BOMBAY 400059
400059 UFL0035444 27-AUG-2022
ILA RAMESHCHANDRA INDIA GOA Mumbai City 270.00NOT AVAILABLE S/27 REKHA BUILDING 2 46 RIDGE ROAD BOMBAY 400006 400006 UFLI00248 27-AUG-2022
ILAYARAJA L INDIA TAMIL NADU
Chennai 13.50NOT AVAILABLE L.P.MUSIC CENTRE, I ST MAIN ROAD,NO.19, LAXMIPURAM,WEST TAMBARAM, CHENNAI TAMILNADU
600045 UFL1202980000077793 27-AUG-2022
ILLYAS SHAIKH INDIA GUJARAT Ahmedabad 270.00MOHAMMED SHAIKH G-40, SHALIMAR COMPLEX, MAHALAXMI 5 RD, PALDI, AHMEDABAD 380007
380007 UFL0016543 27-AUG-2022
INCOWAX LIMITED INDIA KARNATAKA
Bangalore Rural
270.00NOT AVAILABLE 47-D BOMMASANDRA INDUSTRIAL AREA BANGALORE 562158
562158 UFL0040456 27-AUG-2022
INCOWAX LIMITED INDIA KARNATAKA
Bangalore Rural
89.10NOT AVAILABLE 47 D BOMMASANDRA INDUSTRIAL AREA BANGALORE 562158
562158 UFL0057649 27-AUG-2022
INCOWAX LIMITED INDIA KARNATAKA
Bangalore Rural
180.90NOT AVAILABLE 47-D BOMMASANDRA INDL. AREA BANGALORE 562158 562158 UFL0059686 27-AUG-2022
INDAR KUMAR SHARMA INDIA RAJASTHAN
Jhalawar 89.10BHAGWAN LAL SHARMA BEHIND GOVT HOSPITAL RAJASTHAN RAMGANJ MANDI DIST KOTA RAJ 326512
326512 UFL0056720 27-AUG-2022
INDBANK OFFSHORE MUTUAL FUND
INDIA GOA Mumbai City 3510.00NOT AVAILABLE THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED C/O. INV. DEP. 52/60, MAHATMA GANDHI ROAD P.BOX NO.128, BOMBAY
400023 UFL0027141 27-AUG-2022
INDER JIT SINGH INDIA DELHI New Delhi 2.70GURUCHARAN SINGH B-37, SHAM NAGAR PO. TILAK NAGAR NEW DELHI 110018 110001 UFL0037765 27-AUG-2022
INDER JIT SINGH INDIA DELHI New Delhi 13.50G S ARORA E-170 AMAR COLONY LAJPAT NAGAR -IV NEW DELHI 110024 110001 UFL0038490 27-AUG-2022
INDER JIT SINGH INDIA DELHI New Delhi 8.10SHRI GURCHARAN SINGH B-37 SHAM NAGAR P.O. TILAK NAGAR NEW DELHI 110018 110001 UFL0037690 27-AUG-2022
INDER JIT SINGH INDIA CHANDIGARH
Ludhiana 540.00NOT AVAILABLE LIG-52 NAROTAM NAGAR KHANNA PUNJAB 141401 141401 UFL1202540000059604 27-AUG-2022
INDER LAL SINGH INDIA DELHI New Delhi 89.10NOT AVAILABLE 94 DEFENCE FLY OVER MKT NEW DELHI 110024 110001 UFL0030318 27-AUG-2022
INDER PAUL SINGH INDIA DELHI New Delhi 297.00NOT AVAILABLE 4/45,A PUNJABI BAGH (WEST) N DELHI 110026 110001 UFL0022455 27-AUG-2022
INDER SAIN INDIA DELHI North Delhi 270.00LATE SH MOTI RAM WZ-3945-B SRI NAGAR SHAKUR BASTI NEAR HUNUMAN MANDIR DELHI
110034 UFL0052511 27-AUG-2022
INDERCHAND KOTHARI INDIA TAMIL NADU
Chennai 35.10GOKALCHAND JI 2, VEPERY CHURCH ROAD BEHIND VEPERY POLICE STATION MADRAS 600007
600007 UFL0028532 27-AUG-2022
INDERJIT BATISH INDIA DELHI New Delhi 24.30SH PIARA LAL DELHI AUTO ELECTRIC WORKS MALERKOTLA ROAD KHANNA 141401
110001 UFL0020946 27-AUG-2022
INDERJIT KUMAR CHHABRA INDIA DELHI New Delhi 8.10LATE HARBANS LAL INCHARG FD SECTION BALARPUR INDUSTRIES LTD THAPAR HOUSE 124 JAN PATH NEW DELHI
110001 UFL0020868 27-AUG-2022
INDERJIT SINGH INDIA DELHI New Delhi 40.50S ARJAN SINGH S-362,GREATER KAILASH-II, NEW DELHI 110048 110001 UFL0011734 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
INDERJIT SINGH INDIA DELHI New Delhi 89.10LATE SHRI SANTOKH SINGH
E-170 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110001 UFL0057737 27-AUG-2022
INDERJIT SINGH INDIA DELHI New Delhi 135.00LATE SH SANTOSH SINGH E-170 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110001 UFL0050302 27-AUG-2022
INDIAN BANK A C INDBANK OFFSHORE
INDIA GOA Mumbai City 1350.00NOT AVAILABLE HSBC CUSTODY & CLEARING CENTRAL SERVICES CENTRE S K AHIRE MARG WORLI MUMBAI
400025 UFL0027958 27-AUG-2022
INDIAN BANK A C INDBANK OFFSHORE
INDIA GOA Mumbai City 270.00NOT AVAILABLE HSBC CUSTODY & CLEARING CENTRAL SERVICES CENTRE S K AHIRE MARG WORLI MUMBAI
400025 UFL0027958 27-AUG-2022
INDIAN BANK A C INDIAN INDIA GOA Mumbai City 270.00NOT AVAILABLE DEUTSCHE BANK AG MUMBAI BRANCH KODAK HOUSE 222 DR D N ROAD, POST BOX NO. 1142 FORT, MUMBAI
400001 UFL0015185 27-AUG-2022
INDIAN BK A C INDBANK INDIA GOA Mumbai City 5759.10NOT AVAILABLE HONGKONG & SHANGHAI BANKING CORP. LTD HONGKONG BANK CENTRAL SERVICES CENTRE SUDAM KALU AHIRE MARG, WORLI MUMBAI
400025 UFL0059120 27-AUG-2022
INDIRA INDIA DELHI New Delhi 13.50K K RAJAGOPALAN 125 DDA FLATS MUNIRKA ENCLAVE NEW DELHI 110067 110001 UFL0017661 27-AUG-2022
INDRA BHARGAVA INDIA DELHI New Delhi 40.50J KISHAN 9 CHHATTA STREET DELHI GATE GHAZIABAD UP 201001 110001 UFL0012462 27-AUG-2022
INDRA DEO GUPTA INDIA UTTAR PRADESH
Etawah 75.60NOT AVAILABLE 666 NADARAI GATE KASGANJ DISTRICT ETAH U P 207123 207123 UFLI00102 27-AUG-2022
INDRA SODHI INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00BRIJ MOHAN SOHDI BRIG B M SODHI FLAT NO 305 SECTOR 37 ARUN VIHAR NOIDA 201303
201303 UFLI00243 27-AUG-2022
INDRAJIT SADHU INDIA WEST BENGAL
Birbhum 108.00NOT AVAILABLE KANMORA PO GHNESHPUR BIRBHUM WEST BENGAL 731126 731126 UFL1201910300354504 27-AUG-2022
INDRAVADAN R SHAH INDIA GUJARAT Vadodara 27.00RAMANLAL A SHAH 4 GEETANAGAR SOCIETY PRATAP NAGAR ROAD BARODA 390004
390004 UFL0017132 27-AUG-2022
INDRAVADAN SHANTILAL SHAH
INDIA GOA Mumbai City 729.00SHANTILAL KHUSHALDAS SHAH BUS
404 PATTHE BAPURAO MARG OPP MOTI TALKIES BOMBAY 400004
400004 UFLI00044 27-AUG-2022
INDU BALA INDIA DELHI North Delhi 270.00JYOTI PRASAD B-210, SHIV VIHAR POOJARI APARTMENTS ROHTAK ROAD DELHI
110041 UFL0035736 27-AUG-2022
INDU CHAUDHARY INDIA DELHI New Delhi 270.00NOT AVAILABLE C-14 AMBEDKAR PURAM DELHI ROAD SAHARANPUR UTTAR PRADESH
110001 UFL1201060001734218 27-AUG-2022
INDU JAIN INDIA MADHYA PRADESH
Gwalior 540.00A K JAIN 149, SARASWATI NAGAR UNIVERSITY ROAD GWALIOR 474011
475001 UFL0035138 27-AUG-2022
INDU SAHNI INDIA DELHI New Delhi 10.80R K SAHNI SERVICE E-8 GURU NANAK PURA P O JANAK PURI NEW DELHI 110058 110001 UFL0108295 27-AUG-2022
INDU SHARMA INDIA UTTAR PRADESH
Muzaffarnagar 540.00RAJENDRA PRASAD SHARMA
B 2 RISHAB VIHAR CIRCULAR MUZAFFAR NAGAR 251002 251002 UFLIN30177412164960 27-AUG-2022
INDU SINDHWANI INDIA DELHI New Delhi 270.00SH K B SINDHWANI A50/I, NARAIN VIHAR NEW DELHI 110028 110001 UFL0037894 27-AUG-2022
INDU TULSIAN INDIA DELHI New Delhi 13.50NOT AVAILABLE 27, VIJAG BLOCK SHAKARPUR EXT. DELHI 110092 110001 UFLI00210 27-AUG-2022
INDULAL A MEHTA INDIA GOA Mumbai City 89.10AMARCHAND H MEHTA 4/5 KRISHNA KUNJ VALLAB BAUG LANE GHATKOPAR EAST BOMBAY 400077
400077 UFL0056245 27-AUG-2022
INDUMATI OCHHAVLAL SHAH INDIA GUJARAT Vadodara 148.50OCHHAVLAL GIRDHARLAL SHAH
SULTANPURA CHITANIYA CHITANIYA SHERI VADODARA 390001 UFLIN30047641021030 27-AUG-2022
INPRASTRUCTURE LEASING FINANCIAL
INDIA GOA Mumbai City 89.10NOT AVAILABLE MAHINDRA TOWERS POST BOX NO 9910 WORLI BOMBAY 400018
400018 UFL0055692 27-AUG-2022
IQBAL CHAND INDIA PUNJAB Firozpur 567.00NOT AVAILABLE STREET NO. 6, HOUSE NO. 6, WARD NO. 2, DIST - FEROZPUR, GURU HAR SAHAI PUNJAB
152022 UFL1203000000043516 27-AUG-2022
IRA MAINI INDIA UTTAR PRADESH
Allahabad 13.50DEEPAK MAINI 398/2 MEERAPUR ALLAHABAD U P 211003 211003 UFLI00112 27-AUG-2022
IRFAN A RIZVI INDIA DELHI New Delhi 877.50LATE PROF ABBAS J-46, SARITA VIHAR NEW DELHI 110001 UFLI00222 27-AUG-2022
ISARTUN BEGUM INDIA UTTAR PRADESH
Barabanki 2.70NOT AVAILABLE DAGBAR SAHI TINKONIA BAGICHA . CUTTACK ORISSA 225401 UFL1201080000076865 27-AUG-2022
ISH KUMAR BHATIA INDIA DELHI New Delhi 59.40NOT AVAILABLE D E 92 IST FLOOR TAGORE GARDEN NEW DELHI NEW DELHI DELHI
110001 UFL1204470003215042 27-AUG-2022
ISHA BANSAL INDIA DELHI New Delhi 180.90RAJIV BANSAL BM-55 (WEST) SHALIMAR BAGH DELHI 110052 110001 UFL0059823 27-AUG-2022
ISHWAR CHAND INDIA DELHI North Delhi 270.00GOPI RAM FLAT NO H-5 SHANTI CO-OP. G H SOCIETY PLOT NO 7/1 SECTOR-13 ROHINI DELHI
110085 UFL0031246 27-AUG-2022
ISHWAR MANOCHA INDIA DELHI New Delhi 270.00LT SH T R MANOCHA H NO-365, TIHAR VILLAGE P.O. TILAK NAGAR NEW DELHI 110018
110001 UFL0034264 27-AUG-2022
ISMAIL ABDULAZIZ SHAIKH INDIA GUJARAT Bharuch 256.50ABDULAZIZ SHAIKH 1/1845 GASH MANDAI NEAR MOTA BAZAR NEAR CHARRASTA BHARUCH GUJARAT 392001
392001 UFLIN30051317647623 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
J LALITH KOCHAR INDIA TAMIL NADU
Coimbatore 5400.00JOGRAJ R NO 32A ,4TH STREET TATABAD COIMBATORE 641012 641012 UFLIN30163740693887 27-AUG-2022
J ASHOK KUMAR INDIA TAMIL NADU
Chennai 89.10P JUGGRAJ 59 NARAYANA MUDALI ST 2ND FLOOR MADRAS 600079 600079 UFL0055797 27-AUG-2022
J BHAGCHAND JAIN INDIA TAMIL NADU
Chennai 89.10JODHRAJ JAIN NO 14 WEAVERS STREET TRIPLICANE MADRAS 600005 600005 UFL0055826 27-AUG-2022
J C TEWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00LT SH B D TEWARI 20, SECTOR-37 NOIDA 201303 201303 UFL0034694 27-AUG-2022
J H SHAH INDIA GUJARAT Ahmedabad 89.10HASMUKHLAL C/O 20 DHANLAXMI MARKET REWDI BAZAR AHMEDABAD 380002
380002 UFL0056544 27-AUG-2022
J J G CHRISTOPHER INDIA GOA Mumbai City 270.00D JACOB 6-E MAKER TOWER CUFFE PARADE MUMBAI 400005 400005 UFL0040107 27-AUG-2022
J K CHOPRA INDIA DELHI New Delhi 13.50LATE SH M N CHOPRA E 66 EAST OF KAILASH NEW DELHI 110048 110001 UFL0013029 27-AUG-2022
J K GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.40M R GUPTA 36 NAVYUG MARKET GHAZIABAD U P 201001 201001 UFL0059022 27-AUG-2022
J K GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.40M R GUPTA 36 NAVYUG MARKET GHAZIABAD U P 201001 201001 UFL0059021 27-AUG-2022
J K GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.40M R GUPTA 36 NAVYUG MARKET GHAZIABAD U P 201001 201001 UFL0059020 27-AUG-2022
J M TRUSTEE COMPANY INDIA GOA Mumbai City 1080.00NOT AVAILABLE H D F C BANK LTD (CUSTODY SERVICES) SANDOZ HOUSE DR ANNIE BEASANT ROAD WORLI MUMBAI
400018 UFL0059152 27-AUG-2022
J N AGGARWAL INDIA DELHI New Delhi 224.10LALA BANARASI DAS C/154, SARNDDAYA ENCLAVE, NEW DELHI 110017 110001 UFL0016610 27-AUG-2022
J N LUTHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
37.80SH R N LUTHRA BUSINESS 301 SECTOR-37 NOIDA 201303 201303 UFL0110588 27-AUG-2022
J NATARAJAN INDIA TAMIL NADU
Chennai 135.00SH K JAMBULINGAM KARPAGA VINAYAGAR & CO STOCK & SHARE BRO 31 C N K ROAD MADRAS 600005
600005 UFL0015048 27-AUG-2022
J R KAPOOR INDIA GUJARAT Vadodara 89.10V C KAPOOR 1 SHIVDAS NAGAR BARODA 390009 390009 UFL0055590 27-AUG-2022
J VENKATESWARLU INDIA KARNATAKA
Bangalore Rural
40.50NOT AVAILABLE NO. 39, KREST PARK APARTMENTS C BLOCK 2ND FLOOR FLAT NO.3033 KANAKAPURA ROAD, BASAVANAGUDI BANGALORE
560004 UFL0032614 27-AUG-2022
JADISH R TRIVEDI INDIA GUJARAT Kheda 148.50REVASHANKERR C/O C.S. TRIVEDI,B-2, JALARAMNAGAR HO.SOCIETY, BEHIND JAIN HOSTEL, NANA BAZAR,VALLABH VIDYANAGAR,GUJ. 38812
388120 UFL0011614 27-AUG-2022
JAGADISH GANESH HINGE INDIA MAHARASHTRA
Ahmednagar 810.00NOT AVAILABLE 15,PROFESSORS COLONY, SNEH BANDH SAVEDI AHMEDNAGAR MAHARASHTRA
414301 UFL1302190000017691 27-AUG-2022
JAGADISHBHAI B PATEL INDIA GUJARAT Ahmedabad 89.10BABUBHAI PATEL B-25 MATRUSHAKTI SOCIETY OPP INDIA COLONY BAPU NAGAR AHMEDABAD 380024
380024 UFL0055570 27-AUG-2022
JAGANATHAN S INDIA TAMIL NADU
Chennai 494.10NOT AVAILABLE C/O DR. S SANKAR NO.1-D WEST PALAM FAIRMONT GARDENS NO.55, (OLD NO.66) MOUNT POONAMALLE ROAD MANAPAKKAM, MADRAS
600089 UFLJ00302 27-AUG-2022
JAGAT SINGH JAIN INDIA TELANGANA
Hyderabad 99.90S C JAIN C/O CALCUTTA PLASTIC DISTRI BUTORS 15 8 429 BEGUM BAZAR HYDERABAD 500012
500012 UFLJ00394 27-AUG-2022
JAGDISH CHAND GOYAL INDIA DELHI New Delhi 8.10SOHAN LAL SHOP 827/51 TRI NAGAR DELHI 110035 110001 UFL0029782 27-AUG-2022
JAGDISH CHAND GOYAL INDIA DELHI New Delhi 2.70SOHAN LAL SHOP 827/51 TRI NAGAR DELHI 110035 110001 UFL0113945 27-AUG-2022
JAGDISH CHANDER ARORA INDIA DELHI North Delhi 67.50NOT AVAILABLE N-12 PAWANAVIHAR SECTOR IX ROHINI DELHI 110085 UFLJ00734 27-AUG-2022
JAGDISH LAL INDIA UTTAR PRADESH
Lucknow 418.50LATE SH MALWALA RAM MALIK BUS
11 J C BOSE MARG IVY COURT LUCKNOW 22600 226001 UFLJ00628 27-AUG-2022
JAGDISH LAL TANEJA INDIA DELHI New Delhi 270.00LATE SHRI R R TANEJA G-24/5-A RAJOURI GARDEN NEW DELHI 110027 110001 UFL0049141 27-AUG-2022
JAGDISH PANDEY INDIA UTTAR PRADESH
Varanasi 89.10AMAR NATH PANDEY C/O SRI A N PANDEY ADVOCATE B 28/52 BEHIND TULSI MANAS MANDIR DURGAKUND DIST VARANASI U P 221005
221005 UFL0056445 27-AUG-2022
JAGDISH PARSAD NARUKA INDIA RAJASTHAN
Alwar 89.10DHARASINGH NARUKA S/O DHARA SINGH NARUKA V PO BIJWAR NARUKA DIST ALWAR RAJ 301406
301406 UFL0056722 27-AUG-2022
JAGDISH PRASAD AGRAWAL INDIA UTTAR PRADESH
Varanasi 89.10LT INDRA LAL GOEL 4 D PANDEY COLONY ORDERLY BAZAR VARANASI 100000 221001 UFLIN30202534066583 27-AUG-2022
JAGDISH PRASAD LADHA INDIA RAJASTHAN
Churu 135.00NOT AVAILABLE SOMANI MARG STATION ROAD SUJANGARH RAJASTHAN 331507
331507 UFL1203350000939912 27-AUG-2022
JAGDISH S SHAH INDIA GUJARAT Ahmedabad 234.90SHANTILAL 134, GHANCHI'S POLE MANEK CHOWK AHMEDABAD 380001 380001 UFL0027572 27-AUG-2022
JAGDISH SACHDEVA INDIA HIMACHAL PRADESH
Shimla 116.10KHUSHIRAM CANOPUS LODGE BELOW CART ROAD SHIMLA 171003 171003 UFL0026233 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAGDISH SINGH INDIA WEST BENGAL
Kolkata 418.50MAHADEO SINGH C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLJ00391 27-AUG-2022
JAGDISHBHAI KATWALA INDIA GUJARAT Vadodara 89.10SUNDER LAL KATWALA KALPANA KATWALA PADI POLE ABOVE DR DILIPS CLINIC MANDVI BARODA 390001
390001 UFL0055594 27-AUG-2022
JAGJIT CHHABRA INDIA DELHI New Delhi 13.50I K CHHABRA D-10/39, SECTOR-8 ROHINI DELHI 110085 110001 UFL0034930 27-AUG-2022
JAGJIT KUMAR INDIA CHANDIGARH
Amritsar 89.10PAYRA LAL H NO 855 GALI GOSSIAN KT BHAI SANT SINGH AMRITSAR 143006
143006 UFL0056924 27-AUG-2022
JAGMOHAN S KATARIA INDIA DELHI New Delhi 540.00HARDIV S KATARIA E-225 EAST OF KAILASH NEW DELHI 110065 110001 UFL0058915 27-AUG-2022
JAGRUTI AJIT SHAH INDIA GOA Mumbai City 359.10AJIT SURENDRA SHAH A 8 JAY MOTI HIRACHAND DESAI ROAD GHATKOPARR (W) BOMBAY
400086 UFL0019412 27-AUG-2022
JAGWANT KUMAR SHARMA INDIA PUNJAB Bathinda 13.50SH KAPUR CENTRAL JAIL BATHIND 151005 151005 UFLJ00962 27-AUG-2022
JAI BAHADUR SINGH INDIA DELHI West Delhi 10.80KAMALA PRASAD SINGH C/O SGT J B SINGH AFCME SUBROTO PARK NEW DELHI 110010 UFL0041226 27-AUG-2022
JAI CHAND LAL BHURA INDIA WEST BENGAL
Kolkata 89.10S C BHURA C/O DAL CHAND MANAK CHAND 173 M G ROAD 4TH FLOOR CALCUTTA 700007
700007 UFL0057188 27-AUG-2022
JAI KUMAR JAGETIA INDIA RAJASTHAN
Bhilwara 89.10NAHAR MAL JI C/O BAGTAINAR MAL CHOGALAL SADAR BZR BHILWARA 311001
311001 UFL0056711 27-AUG-2022
JAI KUMAR SHARMA INDIA DELHI New Delhi 2.70C K SHARMA 339A, PCT-E LIG FLAT, G T B ENCLAVE DELHI 110093 110001 UFL0060143 27-AUG-2022
JAI KUMAR SHARMA INDIA DELHI East Delhi 2.70SH C K SHARMA 339 - A, POCKET - E LIG FLATS GTB ENCLAVE DELHI 110093 UFL0061688 27-AUG-2022
JAI KUMAR SHARMA KUMAR INDIA DELHI North Delhi 5.40NOT AVAILABLE V 444 HOSPITAL STREET ARVIND NAGAR GHONDA DELHI 110053 UFL1302800000000221 27-AUG-2022
JAI KUMAR SHARMA SHARMA INDIA DELHI East Delhi 5.40NOT AVAILABLE 339 A POCKET E LIG FLAT GTB ENCLAVE DELHI 110093 UFL1302800000000411 27-AUG-2022
JAI KUMAR SHARMA SHARMA INDIA DELHI East Delhi 5.40NOT AVAILABLE 339 A POCKET E LIG FLAT GTB ENCLAVE DELHI 110093 UFL1302800000000407 27-AUG-2022
JAI PAL SINGH INDIA DELHI New Delhi 10.80LT SH GANPAT SINGH G-6, POLISH STATION LODHI COLONY NEW DELHI 110003 110001 UFL0036195 27-AUG-2022
JAI PARKASH INDIA DELHI New Delhi 8.10PREHLAD RAI 8660, SHIDI PURA KAROL BAGH NEW DELHI 110005 110001 UFL0038749 27-AUG-2022
JAI PRAKASH PANDEY INDIA UTTAR PRADESH
Ballia 270.00MR GAURI SHANKER PANDEY
C/O PANDEY ELECTRONICS STATION KACHAHARI ROAD BALLIA (U.P.) 277001
277001 UFL0045541 27-AUG-2022
JAIDEEP R PATEL INDIA KARNATAKA
Dakshina Kannada
270.00NOT AVAILABLE C/O RANCHHODDAS PATANSHI & CO J M ROAD BUNDER MANGALORE D K KARNATAKA
575001 UFL0042503 27-AUG-2022
JAIGOVIND PRASAD SIOTIA INDIA WEST BENGAL
Kolkata 116.10LATE HARIBUX SIOTIA SIOTIA 7 BRIGHT 1ST FLOOR FLAT-1-D CALCUTTA 700019 UFL0024572 27-AUG-2022
JAIKISHIN T VDASI INDIA MAHARASHTRA
Thane 148.50SH TIRTHDAS FLAT NO.202 NAVRATR APARTMENT O T SECTIO VLHAS NAGAR 421001
421001 UFLJ00979 27-AUG-2022
JAIMALA JAIN INDIA HARYANA Sonepat 89.10RAM DHAN DASS JAIN C/O RAMDHAN DASS SUSHIL KUMAR CLOTH MERCHANT RAILWAY ROAD GOHANA MANDI 124301
124301 UFL0056800 27-AUG-2022
JAIN NITIN KESHRIMAL INDIA MAHARASHTRA
Pune 988.20NOT AVAILABLE FLAT NO-402 NEETA CORNER 72 NAVA BAJAR KHADKI PUNE PUNE MAHARASHTRA 411003
411003 UFL1201090003108828 27-AUG-2022
JAIN SERVICE P LTD INDIA KARNATAKA
Bangalore Rural
216.00COMPANY NO-1/1-72 ND CROSS 5TH, MAIN (BESIDE SHREE MATERNITY HOME) 5TH BLOCK, RAJIJINAGAR BANGALORE
560010 UFLJ00389 27-AUG-2022
JAIPAL SINGH INDIA DELHI New Delhi 10.80LT SH GANPAT SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0035704 27-AUG-2022
JAIPAL SINGH INDIA DELHI New Delhi 2.70LT SH GANPAT SINGH G-6, POLICE COLONY LODHI ROAD NEW DELHI 110003 110001 UFL0036349 27-AUG-2022
JAMBOO PRASAD JAIN INDIA UTTAR PRADESH
Saharanpur 116.10SH DHOOM SINGH JAIN C/O JAIN ELECTRIC COMPANY SARRAFA BAZAR SAHARANPUR U.P.
247001 UFL0022416 27-AUG-2022
JAMNADAS VIROOMAL MANGATANI
INDIA GUJARAT Rajkot 13.50VIROOMAL THAKURDAS TULSI WEIGH BRIDGR MAVDI PLOT RAJKOT 360004 360004 UFLJ00692 27-AUG-2022
JAMPANI CHIRANJEEVI SARMA
INDIA ANDHRA PRADESH
Vishakhapatnam
108.00NOT AVAILABLE NO 3-4-53/A NIL NARSINGIRPETTAH ANAKAPALLE MANDAL VISHAKAPATNAM ANDHRA PRADESH 531001
531001 UFL1204470006349092 27-AUG-2022
JAMUNA MURALIDHARAN INDIA HARYANA Gurgaon 143.10K S MURALIDHARAN C/O NESTLE INDIA LIMITED NESTLE HOUSE, JACARANDA MARG M BLOCK DLF CITY, PHASE-II GURGAON (HAR)
122005 UFL0112566 27-AUG-2022
JANAK BANSAL INDIA CHANDIGARH
Firozpur 135.00MAN MOHAN H NO-654, CIVIL LINES MOGA 142001 142001 UFL0033191 27-AUG-2022
JANAK RAJ ANGURAL INDIA GUJARAT Vadodara 180.90R ANGURAL C/O JAMMU AND KASHMIR BANK LAL BAUG BARODA (GUJ) 390011
390011 UFL0059856 27-AUG-2022
JANARDAN PARIDA INDIA GOA Raigarh 394.20NOT AVAILABLE QTR NO GODAVARI 03 NAVY NAGAR NAVAL STATION KARANJA URAN RAIGAD Maharashtra 400704
400704 UFL1204720002118482 27-AUG-2022
JANESH K SHETH INDIA GOA Mumbai City 270.00KANTILAL C/O SHASHI INVESTMENT BHUPEN CHAMBERS, 2ND FLOOR ROOM NO 42 DALAL STREET FORT, MUMBAI
400023 UFL0042796 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JANKI DEVI INDIA HARYANA Faridabad 2.70PURAN CHAND 52, SECTOR 16 FARIDABAD HARYANA 121002 121002 UFL0037044 27-AUG-2022
JANKI J MODI INDIA BIHAR Patna 810.00JAYENDRA MODI 4 SHASTRI NAGAR S T STAN ROAD PATNA 800019 UFL0049642 27-AUG-2022
JANKI NANDAN PANCHOLI INDIA UTTAR PRADESH
Ghaziabad 272.70BADRI NARAIN SHARMA 102 PREET VIHAR BANK COLONY SYNDICATE BANK NEAR RAJ COUPALA MODI NAGAR (UTTAR PRADESH) 201020
201020 UFLIN30096610709164 27-AUG-2022
JASBIR CHADHA INDIA DELHI New Delhi 27.00S D S CHADHA BUSINESS 22/44 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0107967 27-AUG-2022
JASBIR SINGH INDIA BIHAR Patna 270.00RANBIR SINGH 304, P R D A FLATS NEAR COMMUNITY HALL SRIKRISHNA PURI PATNA
800001 UFL0052103 27-AUG-2022
JASBIR SINGH INDIA CHANDIGARH
Ludhiana 270.00SHRI SUJAN SINGH CHANDHA
212-D, B R S NAGAR LUDHIANA PB. 141002 141002 UFL0038751 27-AUG-2022
JASBIR SINGH ARORA INDIA MADHYA PRADESH
Indore 1080.00S HARBANS SINGH ARORA 19/2 PALSIKAR COLONY INDORE (MP) 452004 452004 UFL0059555 27-AUG-2022
JASMEET SINGH INDIA DELHI New Delhi 2.70MANMOHAN SINGH DANG A-90, DAYANAND COLONY LAJPAT NAGAR NEW DELHI 110024
110001 UFLIN30020610028866 27-AUG-2022
JASMIN KAUR SONI INDIA MAHARASHTRA
Nagpur 180.90AVTAR SINGH SONI 204 SHREEMOHINI KINGSWAY NAGPUR 440001 440001 UFL0058446 27-AUG-2022
JASON R SIMON INDIA DELHI New Delhi 180.90S R SIMON E-147 EAST OF KAILASH NEW DELHI 110065 110001 UFL0056384 27-AUG-2022
JASPREET SINGH INDIA UTTAR PRADESH
Dehradun 89.10HARMOHAN SINGH 16-A CROSS ROAD DEHRADUN UP 248001 248001 UFL0057369 27-AUG-2022
JASUBEN V SHAH INDIA GUJARAT Vadodara 13.50VITHALBHAI C 58, VISHAVBHAZTI SOCIETTY NEAR NALANDA SOCIETY, WAGHODIA ROAD, VADODARA
390019 UFLJ00038 27-AUG-2022
JASUMATI I PATEL INDIA GUJARAT Mahesana 221.40ISHWARBHAI R PATEL 10A-ALKA SOCIETY DAIRY ROAD MEHSANA 384001 384001 UFLJ00209 27-AUG-2022
JASVANTIBEN MEHTA INDIA GUJARAT Bhavnagar 89.10IJJATRAY C/O IJJATRAY & SONS SHARAF BAZAR MAHUVA PORT 364290
364290 UFL0055614 27-AUG-2022
JASVINDER SINGH BHATIA INDIA UTTAR PRADESH
Lucknow 270.00LATE SHRI AMOLAK SINGH BHATIA
70 PATEL NAGAR LUCKNOW 226005 226005 UFLIN30155720539698 27-AUG-2022
JASWANT KAUR INDIA DELHI West Delhi 135.00INDER SINGH WZ-619, JAIL ROAD SHIV NAGAR EXTN. P.D. JANAKPURI NEW DELHI
110058 UFL0034832 27-AUG-2022
JASWANT RAI JAIN INDIA CHANDIGARH
Sangrur 83.70NOT AVAILABLE LOHA BAZAR MALERKOTLA PUNJAB 148023 148023 UFL1202990004944019 27-AUG-2022
JASWANT SINGH INDIA DELHI New Delhi 162.00SH GIAN SINGH D 104 FATEH NAGAR NEW DELHI 18 110001 UFL0013486 27-AUG-2022
JASWANTLAL VOHRA INDIA DELHI New Delhi 143.10NIHAL CHAND 37 D KAMLA NAGAR DELHI 110007 110001 UFL0014671 27-AUG-2022
JASWANTLAL VOHRA INDIA DELHI New Delhi 5.40NIHAL CHAND 2331, HUDSON LINE G T B NAGAR DELHI 110009 110001 UFL0034680 27-AUG-2022
JASWINDER KAUR INDIA Jammu and Kashmir
Jammu 5.40NOT AVAILABLE H NO 87 SEC 1 CHANNI HIMMAT JAMMU J&K 180043 180001 UFL1202990001632969 27-AUG-2022
JASWINDER KAUR INDIA UTTAR PRADESH
Kanpur Nagar 54.00NARINDER PAL SINGH 6/3,INDUSTRIAL COLONY GOVIND NAGAR KANPUR 208006 208006 UFLIN30155721566076 27-AUG-2022
JATIN ARORA INDIA HARYANA Gurgaon 2.70NOT AVAILABLE C-366 A SUSHANT LOK PHASE-I NEAR PARK PLAZA HOTEL GURGAON HARYANA
122001 UFL1202990002770226 27-AUG-2022
JATIN PARMAR INDIA MAHARASHTRA
Pune 180.90PRAVIN PARMAR 321/3 SHANTINAGAR SOCIETY NEW TIMBER MARKET ROAD PUNE 411042
411042 UFL0058461 27-AUG-2022
JATINDER CHADHA INDIA DELHI New Delhi 5.40H S CHADHA C/O VIKRANT TYRES LTD 41 RANI JHANSI ROA NEW DELHI 110055
110001 UFLJ00364 27-AUG-2022
JATINDER KUMAR BHATIA INDIA UTTAR PRADESH
Ghaziabad 13.50RAM LUBHAYA BHATIA SERVICE
B-144 RAMPRASTHA PO. CHANDER NAGAR GAZIABAD (U.P.) 201011
201011 UFL0107690 27-AUG-2022
JATINDER KUMAR DHINGRA INDIA HARYANA Faridabad 540.00DEVI DASS DHINGRA 3 F-100, N I T FARIDABAD HARYANA 121001 121001 UFL0031623 27-AUG-2022
JATINDER MEHTA INDIA DELHI New Delhi 18.90LATE SH B R MEHTA SERVICE
B 7 EXTN-72 SAFDERJUNG ENCLAVE NEW DELHI 110029 110001 UFL0111165 27-AUG-2022
JATINDER PAL SINGH INDIA DELHI New Delhi 334.80SH S S DHINGRA 4/45 PUNJABI BAGH (WEST) NEW DELHI 110026 110001 UFL0021724 27-AUG-2022
JATINDER PAL SINGH INDIA DELHI New Delhi 270.00GURCHARAN SINGH A-37 OBEROI APARTMENTS 2-SHAM NATH MARG DELHI 110054
110001 UFL0040398 27-AUG-2022
JATINDER SINGH INDIA DELHI New Delhi 221.40SHRI JOGINDER SINGH E-28, RAJOURI GARDEN NEW DELHI 110027 110001 UFL0028300 27-AUG-2022
JAVED GANI INDIA DELHI New Delhi 8.10RIZWAN GANI H-622, SHAKUR PUR ANAND VAAS NEW DELHI 110034 110001 UFL0054496 27-AUG-2022
JAWAHAR ARYA INDIA DELHI New Delhi 5.40RAM KISHAN 1707 C MAHENDRA PARK RANI BAGH DELHI 110034 110001 UFL0026306 27-AUG-2022
JAWAHAR LAL PAHWA INDIA DELHI New Delhi 135.00ROSHAN LAL PAHWA C/O SUPER GROWTH INVESTMENTS 3481, NETAJI SUBHASH MARG NEW DELHI 110002
110001 UFL0027474 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JAWAHIR LAL TICKOO INDIA DELHI New Delhi 270.00NAND LAL TICKOO C-17-F, MUNIRKA DDA FLATS NEW DELHI 110067 110001 UFL0032763 27-AUG-2022
JAY BAHADUR SINGH INDIA BIHAR Bokaro 108.00NOT AVAILABLE SECTOR -- I / B Q . NO. -- 1429 BOKARO STEEL CITY BOKARO JHARKHAND 827001
827001 UFL1204470000905473 27-AUG-2022
JAY G SAVLA INDIA GOA Mumbai City 89.10GIRISH K SAVLA SHREE DUTT APTS KISHAN ROAD MALAD WEST BOMBAY 400064
400064 UFL0055648 27-AUG-2022
JAY P POPAT INDIA GUJARAT Rajkot 5.40PRADIP KHODPARA KRISHNA KUNJ NEAR GOPAWADI KUWA JETPUR (KATHI) 360370
360370 UFL0027346 27-AUG-2022
JAYA JAISINGHANI INDIA MADHYA PRADESH
Gwalior 270.00SH NARENDER JAISINGHANI
TILAK NIWAS MADHO GANJ NARANGI BAI KA MANDIR LASHKAR GWALIOR
474001 UFL0035635 27-AUG-2022
JAYA KUMARI INDIA UTTAR PRADESH
Ghaziabad 540.00RATAN SINGH B-21 NEW GANDHI NAGAR GHAZIABAD 201001 201001 UFL0059180 27-AUG-2022
JAYA SHARMA U G JAI KUMAR SHARMA
INDIA DELHI New Delhi 2.70J K SHARMA 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0061965 27-AUG-2022
JAYALAKSHMI INDIA DELHI New Delhi 270.00S BALARAMAN B-1/1650, VASANT KUNJ NEW DELHI 110070 110001 UFL0014281 27-AUG-2022
JAYANT P RAMAIYA INDIA GOA Mumbai City 270.00PRATAPSINH 320/8 JAGAT BHUVAN 33/A KARTAK ROAD WADLA BOMBAY 400031 UFL0020686 27-AUG-2022
JAYANT SINGH INDIA CHANDIGARH
Ludhiana 596.70SHAMSHER SINGH DULLO H NO 695 23 SAMRALA ROAD RAM PARTAP STREET KHANNA 141401 UFLIN30177413537366 27-AUG-2022
JAYANTILAL J DESAI INDIA GUJARAT Ahmedabad 148.50JASWANTLAL DESAI 33 YOGESHWAR NAGAR SOC OPP GANESHKUNJ SOC BHATHA AHMEDABAD 380007
380007 UFLJ00036 27-AUG-2022
JAYANTILAL SHAH INDIA GOA Mumbai City 21.60CHUNILAL SHAH 4TH FLOOR RAMZAN BLDG FORT 59 BAZAR GATE STREET BOMBAY 400001
400001 UFLJ00171 27-AUG-2022
JAYASHRI NAIR INDIA MADHYA PRADESH
Rewa 37.80PRABHAKARA PANICKER M P AUDYOGIK KENDRA VIKAS NIGAM REWA 486001 486001 UFLIN30039417465266 27-AUG-2022
JAYATU JIBAN CHAKRABORTY INDIA MANIPUR West Tripura 94.50NOT AVAILABLE BARDONALI AGARTALA OPPOSITE TO BARDOWALI SCHOOL NEAR WATER TANK A D NAGAR AGARTALA TRIPURA
799003 UFL1304140000912135 27-AUG-2022
JAYENDRA SODHA INDIA GUJARAT Bhavnagar 108.00NOT AVAILABLE MATRUKKUPA, 1ST FLOOR 1192-B, AMBAVADI BHAV NAGAR 364001
364001 UFL0028633 27-AUG-2022
JAYESH A SHAH INDIA GOA Mumbai City 118.80AMRUTLAL SHAH 17, PRATIMA BUILDING 3RD FLOOR, TAMBE NAGAR S N ROAD, MULUND (WEST) BOMBAY
400064 UFL0028214 27-AUG-2022
JAYESH K KANSARA INDIA GUJARAT Surat 89.10KHODIDAS K KANSARA 205 RAJCHAMBERS HARIPURA HATFALIYA SURAT 395003 395003 UFL0056452 27-AUG-2022
JAYESH MANILAL KHANDHAR INDIA GOA Mumbai City 899.10MANILAL 214/5775 UDAY ARUNODAYA CHS 90 FEET ROAD GHATKOPAR EAST MUMBAI
400075 UFLIN30051311527895 27-AUG-2022
JAYESH P KHANDEWALA INDIA GUJARAT Ahmedabad 81.00PARMANAND 136 PARASKUNG SOCY.3 SATELITE ROAD AHMEDABAD 380015
380015 UFLJ00901 27-AUG-2022
JAYESH S DOSHI INDIA BIHAR Dhanbad 89.10S V DOSHI PO JEALGORA NO 7 DHANBAD BIHAR 828110 828110 UFL0056663 27-AUG-2022
JAYESH UMANGLAL DESAI INDIA GUJARAT Vadodara 59.40NOT AVAILABLE M 1/303 VIJAYNAGAR HARNI ROAD VADODARA 390006 390006 UFLJ00571 27-AUG-2022
JAYPRAKASH BHAI M PATEL INDIA GUJARAT Ahmedabad 189.00MANAK LAL 13 PRASHANT SOCIETY NAVJIVAN AHMEDABAD GUJARAT 380014
380014 UFLJ00821 27-AUG-2022
JAYPRAKASH SONI INDIA Chhattisgarh Bilaspur 270.00NOT AVAILABLE QTR NO 327 SAI BHUMI TORWA BILASPUR Bilaspur Chhattisgarh 495004
495004 UFL1201060100031950 27-AUG-2022
JAYRAJ H MEHTA INDIA GUJARAT Jamnagar 540.00HIRALAL CON ENG OPP HANS BAI MASJID KANDOIS STREET JAMNAGAR 361001
361001 UFL0058311 27-AUG-2022
JAYSHREE SAILESH SEJPAL INDIA MAHARASHTRA
Nagpur 540.00SAILESH KHATAU SEJPAL C/O SAILESH CYCLE STORE BHANDARA ROAD ITWARI NAGPUR 440002
440002 UFL0058441 27-AUG-2022
JAYSHREE SHAH INDIA GOA Mumbai City 21.60JAYANTILAL SHAH 4TH FLOOR RAMZAN BLDG FORT 59 BAZAR GATE STREET BOMBAY 400001
400001 UFLJ00170 27-AUG-2022
JAYSHRIBEN BHARATBHAI DOSHI
INDIA GUJARAT Surat 89.10NOT AVAILABLE 108 AHURA NAGAR OPP BHULKA BHAVAN SCHOOL ADAJAN ROAD SURAT 395009
395009 UFL0056043 27-AUG-2022
JAYTILIKA D SHAH INDIA CHANDIGARH
Ludhiana 135.00DHARMESH K SHAH 41, PAYAL SOCIETY SAYAJIGUNJ G F LALCHETA VADODARA 390020
141416 UFL0044756 27-AUG-2022
JEET VERMA INDIA UTTAR PRADESH
Ghaziabad 418.50VAS DEV VERMA AABPV 0811 ATS VILLAGE SECTOR 93-A NOIDA 201304 201304 UFL0062410 27-AUG-2022
JEETENDRAKUMAR K PATEL INDIA GUJARAT Vadodara 2700.00KHIMJIBHAI N PATEL C / 28 SHAKTI BUNGLOWS BHD PETROPHIL BUS STOP BARODA, GUJARAT 390021
390021 UFLIN30047640327083 27-AUG-2022
JETHMAL SINGHVI INDIA GOA Mumbai City 135.00MISRIMAL RN-15, CHATURBHUJ BLDG IST FLOOR, 39, PAPATWADI KALBADEVI ROAD, BOMBAY 400002
400002 UFL0032596 27-AUG-2022
JEYAKUMAR J INDIA TAMIL NADU
Tirunelveli 5.40JEYARAJ 82/A/1 BUNGALOW STREET KOVILPATTI TUTICORIN 626549 UFLIN30177413209431 27-AUG-2022
JEYASHREE RADHA KRISHNAN
INDIA KARNATAKA
Mandya 45.90K RADHA KRISHNAN C/O. K RADHAKRISHNAN CANARA BANK BELAGULA DIST. - MANDYA, KARNATAKA
571404 UFL0107059 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JEYASHREE RADHAKRISHNAN INDIA KARNATAKA
Mandya 405.00K RADHA KRISHNAN C/O K RADHAKRISHNAN CANARA BANK BELAGULA, DIST- MANDYA KARNATAKA
571404 UFL0026024 27-AUG-2022
JHANSI LAKSHMI PUCHAKAYALA
INDIA ANDHRA PRADESH
East Godavari 89.10P GANAPATHI REDDY 78-6-29 GANDHIPURAM-3 RAJAHMUNDRY-3 AP 533103 533103 UFL0056038 27-AUG-2022
JHARI MAHTO INDIA BIHAR Hazaribagh 243.00NOT AVAILABLE RIVERSIDE Q NO 1/BR 41 BHURKUNDA B PO BUDH BAZAR DIST RAMGARH RAMGARH JHARKHAND 829106
829106 UFL1201060001963298 27-AUG-2022
JIGAR TUSHAR PATEL INDIA GUJARAT Ahmedabad 21.60TUSHAR J PATEL SORABAJI COMPOUND JUNA VADAJ AHMEDABAD 380013 380013 UFL0019478 27-AUG-2022
JIGISHA RAMESHKUMAR SAVALIYA
INDIA GUJARAT Ahmedabad 234.90RAMESHKUMAR SAVALIYA 87/2085, MEGHANI NAGAR COLONY AHMEDABAD GUJARAT 380016
380016 UFL0055087 27-AUG-2022
JIKU VINAYKANT SHROFF INDIA GOA Mumbai City 59.40SH VINAYKANT P SHROFF 14/3 RAM KRIPA 1ST FLOOR VRINDAVAN SOCIETY D C ROAD SION BOMBAY
400002 UFL0012950 27-AUG-2022
JINESH KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 5.40S K AGRAWAL D-101 A, LAJPAT NAGAR SAHIABABAD GHAZIABAD 201005 201005 UFL0028229 27-AUG-2022
JITEN HARJIVANBHAI PATEL INDIA GUJARAT Rajkot 89.10HARJIVAN VASHRAMBHAI VRUNDAVAN 4 SHAKTI PLOT MORBI 363641 363641 UFL0056855 27-AUG-2022
JITENDER BATRA INDIA DELHI New Delhi 13.50SHRI V N BATRA 1951, DUTRAM LANE, KINGSWAY CAMP, DELHI 110001 UFL0010524 27-AUG-2022
JITENDER KUMAR JAIN INDIA DELHI New Delhi 132.30SHRI JINESHWAR DASS JAIN
24/4, GROUND FLOOR MAIN ROAD SHAKTINAGAR DELHI 110007
110001 UFLJ00925 27-AUG-2022
JITENDER PAL SINGH SACHDEVA
INDIA CHANDIGARH
Patiala 189.00KIRPAL SINGH H NO 296 ST NO 6 JUJHAR NAGAR PATIALA 147001 UFLIN30177410775582 27-AUG-2022
JITENDER SAHNI INDIA UTTAR PRADESH
Lucknow 359.10C L SAHNI C/O N K BHASIN GOLD WHEEL AUTOMOTIVES 91 MAHATMA GANDHI ROAD LUCKNOW 1 UP
226001 UFL0057363 27-AUG-2022
JITENDRA INDIA DELHI North Delhi 13.50SH BAL RAJ V-99, BLOCK-V GHONDA VILLAGE DELHI 110053 UFLIN30209210045342 27-AUG-2022
JITENDRA A CHOKSHI INDIA GUJARAT Kheda 221.40AMBALAL CHOKSHI CHOKSHI INVESTMENT SHARE SUB-BROKER 20, ANAND CHAMBERS IST FLR, STATION ROAD, NADIAD
387001 UFL0027703 27-AUG-2022
JITENDRA B SHAH INDIA GOA Mumbai City 270.00BHOGILAL SHAH 378, NEW MILL ROAD, B-8, MAHAVIR APPT KURTA (W) BOMBAY 400070
400070 UFL0032316 27-AUG-2022
JITENDRA G ASUDANI INDIA GOA Mumbai City 270.00GIRDHARILAL S ASUDANI 201, KIRTI KUNJ PLOT NO-398, 14TH ROAD, KHAR (W) BOMBAY 400052
400052 UFL0032868 27-AUG-2022
JITENDRA G ASUDANI INDIA GOA Mumbai City 270.00GIRDHARILAL S ASUDANI 201, KIRTI KUNJ PLOT NO-398, 14TH ROAD, KHAR (W) BOMBAY 400052
400052 UFL0032868 27-AUG-2022
JITENDRA G MODI INDIA GUJARAT Ahmedabad 394.20G MODI 3 HARIPARK SOCIETY ANKUR NARANPURA AHMEDABAD 380013
380013 UFL0012593 27-AUG-2022
JITENDRA JAYANTIBHAI KACHHIYA
INDIA GUJARAT Vadodara 67.50J A KACHHIYA NANI KACHHIYA WAD AT AND POST CHANNI BARODA 391740 391740 UFLIN30177415071691 27-AUG-2022
JITENDRA KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 67.50SHIV LAL H.NO.- 213 KUNDAN PURA MUZAFFAR NAGAR UTTAR PRADESH 251002
251002 UFLIN30236510739128 27-AUG-2022
JITENDRA KUMAR AGARWAL INDIA ASSAM Barpeta 89.10HARI KISHAN AGARWAL C/O SHIV PRASAD RADHA KISHAN BAJAJ MISSION ROAD POST BARPETA ROAD DIST BARPETA ASSAM 781315
781315 UFL0056679 27-AUG-2022
JITENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Moradabad 270.00SH BHOOP KISHORE C/O J K MENTHA PRODUCTS KOTE EAST SAMBHAL UP 244302
244302 UFL0034030 27-AUG-2022
JITENDRA M VASANI INDIA GUJARAT Ahmedabad 89.10NOT AVAILABLE 3/F KIRTIK APT 3RD FLOOR DHABU WALANI GALI NAVSHARI BAZAR SURAT 380003
380003 UFL0056052 27-AUG-2022
JITENDRA MANHARLAL GANATRA
INDIA GUJARAT Jamnagar 202.50NOT AVAILABLE OM 62 VINAYAK PARK B/H T B HOSPITAL NAWAGA GHED JAMNAGAR GUJARAT
361008 UFL1301930001791192 27-AUG-2022
JITENDRA NARAYAN DUBEY INDIA BIHAR Hazaribagh 81.00NOT AVAILABLE DY MANAGER STATE BANK OF INDIA SAUNDA BR PO CCL SAUNDA RAMGARH JHARKHAND 829126
829126 UFL1301930001404458 27-AUG-2022
JITHIN E V INDIA KERALA Kannur 13.50GANGADHARAN KOVOOR CHALIL
126A KAUSTHUBHAM 6 KOODALI PANCHAYATH THALASEDDY KERALA INDIA
670595 UFLIN30226913093819 27-AUG-2022
JIVENDER KUMAR JAIN INDIA DELHI New Delhi 270.00SHRI B S JAIN 716, LAXMIBAI NAGAR NEW DELHI 110023 110001 UFL0038798 27-AUG-2022
JIWAN KUMAR GOYAL INDIA CHANDIGARH
Sangrur 81.00SH CHHAJJU RAM SECTOR A 9 HOUSE NO 153 RAM NAGAR SUNAM 148028 UFLIN30114310317416 27-AUG-2022
JMS ENGINEERING PVT LTD INDIA DELHI New Delhi 13.50JMS ING PVT LTD 4A POCKET A SFS FLATS SUKHDEV VIHAR NEW DELHI 110025
110001 UFLJ00331 27-AUG-2022
JOG DHIAN GUPTA INDIA HARYANA Kurukshetra 105.30NOT AVAILABLE GURUDWARA BHAGWAN NAGAR PIPLI TEH THANESHAR DISTT KURUKSHETRA HARYANA 132131
132131 UFL1202420100221472 27-AUG-2022
JOGENDRA PRASAD INDIA UTTAR PRADESH
Ghaziabad 21.60LT SH B R AGARWAL DR S K SHARMA BUILDING UPPER BAZAR MODINAGAR UP 201204 UFL0019977 27-AUG-2022
JOGINDER KAPOOR INDIA CHANDIGARH
Jalandhar 175.50NOT AVAILABLE 5-A EKTA VIHAR KURLA KINGRA ROAD JALANDHAR CITY 144003
144003 UFL0010089 27-AUG-2022
JOGINDER KAUR INDIA DELHI New Delhi 13.50SH MOTA SINGH A-59,NARANG COLONY, JANAKPURI NEW DELHI 110058 110001 UFL0010516 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
JOGINDER KUMAR INDIA DELHI Central Delhi 2.70LATE SHRI OM PRAKASH CHAWLA
HOUSE NO 3026 STREET NO 2 CHUNA MANDI PAHAR GANJ NEW DELHI
110055 UFL0036782 27-AUG-2022
JOGINDER KUMAR INDIA DELHI New Delhi 13.50SH V R JAIN C-135,NARAINA INDUSTRIAL AREA, PHASE-I,NEW DELHI 110028
110001 UFL0010989 27-AUG-2022
JOGINDER SINGH INDIA DELHI New Delhi 567.00S KISHAN SINGH J 9/54 RAJOURI GARDEN DELHI 110027 110001 UFL0023420 27-AUG-2022
JOHAR ALI INDIA MADHYA PRADESH
Indore 1890.00KAMRUDDIN 299 NOORANI NAGAR DHAR ROAD INDORE 452001 452001 UFLIN30021414040686 27-AUG-2022
JOHN DAIMARI INDIA ASSAM Sonitpur 270.00LATE SH SAMUEL DAIMARI SERVIC
INDIAN OVERSEAS BANK TEZPUR BRANCH, KAMAR CHUBURI SONITPUR, ASSAM 784001
784001 UFLJ00767 27-AUG-2022
JOHN GOVETT CO LIMITED INDIA GOA Mumbai City 1485.00NOT AVAILABLE THE HONGKONG SHANGHAI BANKING CORPORATION LTD. C/O INV. DEPTT. 52/60, MAHATMA GANDHI ROAD P.B.NO-128, BOMBAY
400001 UFL0027234 27-AUG-2022
JOHN RAMESH BABU RAO INDIA TELANGANA
Karimnagar 540.00NOT AVAILABLE H NO 7-6-203/1 BETHANI NURSING HOME ASHOK NAGAR JAGTIAL AP
505327 UFL1203070000098901 27-AUG-2022
JOHN RODRIGUES INDIA GOA Mumbai City 89.10ROCH RADRIGUES 10 BELFER 147 WATERFIELD ROAD BANDRA BOMBAY 400050
400050 UFL0055691 27-AUG-2022
JOHRI LAL INDIA DELHI New Delhi 18.90LATE SH MUTSADDI LAL SERVICE
354 VILL & P O BADLI DELHI 110042 110001 UFL0110957 27-AUG-2022
JONNAVITHULA SADA SIVASARMA
INDIA ANDHRA PRADESH
Krishna 8.10LATE J V SARMA DOOR NO 24-3-42,PAPATLAVARIST, RAMANAGARAM,VIJAYAWADA-3, KRISHNA DISTRICT, ANDHRA PRADESH
520015 UFL0010464 27-AUG-2022
JOSE MATHEW INDIA DELHI New Delhi 18.90MATHAI 285-D POCKET C MAYUR VIHAR PHASE II DELHI 110091 110001 UFL0014780 27-AUG-2022
JOSE P C INDIA KERALA Ernakulam 270.00P V CHACKO PAYYAPPILLY HOUSE PUTHENVELIKARA P O MALAVANA 683594
683594 UFLIN30023912360496 27-AUG-2022
JOWAD HUSHAIN KHAN INDIA UTTAR PRADESH
Mirzapur 135.00MOHD YASHIN KHAN FLATE NO 1 ATP SHOPPING CENTRE ANPARA SONEBHADRA 231225 UFLIN30169611373968 27-AUG-2022
JOY SILVESTER PEREIRA INDIA GOA Thane 270.00LATE MR ANAND WALLAWALKAR
AGASHI SAMBODI PO. AYASHI TAL- VASAI DISTT. THANE (VIA VIRAR 401301
401301 UFL0040083 27-AUG-2022
JOYCE WILLIAM D SA INDIA GOA Mumbai City 216.00MR WILLIAM JOHN DS 41/2087, PRASHIK GANDHI NAGAR BANDRA (E) BOMBAY 400051 UFL0014862 27-AUG-2022
JUGRAJ JAIN INDIA TAMIL NADU
Chennai 180.90SAYARCHAND JAIN NO-2 SUBRAMANIAN PURASWAKKAM MADRAS 600007 600007 UFL0057237 27-AUG-2022
JWALA PRASAD SINGH INDIA BIHAR Bokaro 108.00NOT AVAILABLE Q NO 3 76 SECTOR 2 C P O DIST BOKARO B S CITY JHARKHAND
827001 UFL1304140004397402 27-AUG-2022
JYOTI AGHICHA INDIA MADHYA PRADESH
Satna 1350.00NOT AVAILABLE GYATRI MARKET BIHARI CHOWK SATNA MADHYA PRADESH 485001
485001 UFL1201860000354734 27-AUG-2022
JYOTI GOEL INDIA DELHI New Delhi 24.30SHRI LALIT KUMAR C 8 - 8171 VASANT KUNJ NEW DELHI 110070 110001 UFLJ00940 27-AUG-2022
JYOTI GOYAL INDIA HARYANA Sonepat 2.70B B GOYAL AJRPG 722 SECTOR 12 SONEPAT 131001 131001 UFL0062198 27-AUG-2022
JYOTI MEHNDIRATTA INDIA DELHI New Delhi 604.80R C MEHNDIRATTA B-12, EAST OF KAILASH NEW DELHI 110065 110001 UFLJ00807 27-AUG-2022
JYOTI R AGRAWAL INDIA GOA Mumbai City 89.10RATAN F AGRAWAL A/5 ISHWAR NAGAR L B S MARG OPP DENA BANK BHANDUP WEST BOMBAY 400078
400078 UFL0056247 27-AUG-2022
JYOTI RAMESH SHROFF INDIA GUJARAT Kheda 89.10RAMESH H SHROFF TEKRI KHAMBHAT GUJARAT 388620 388620 UFL0056945 27-AUG-2022
JYOTI SINGHAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00SH D K SINGHAL C-461, SECTOR-19 NOIDA UP 201301 201301 UFL0035032 27-AUG-2022
JYOTI SIROHI INDIA UTTAR PRADESH
Ghaziabad 89.10K K SIROHI R-2/55 RAJ NAGAR SECTOR 2 GHAZIABAD UP 201002 201002 UFL0057370 27-AUG-2022
JYOTIKA PATEL INDIA GUJARAT Ahmedabad 13.50DINESH PATEL C/O DINESH H PATEL A P SWAMINARAYN TEMPLE SHAHIBAUY AHMEDABAD
380004 UFL0028425 27-AUG-2022
JYOTINDRA SHAH INDIA GOA Mumbai City 148.50VISHANJI SHAH 140/3, ASHA GARODIA NAGAR GHATKOPAR (E) MUMBAI 400077 UFLJ00139 27-AUG-2022
JYOTIRVADAN VIN INDIA GUJARAT Vadodara 89.10HARIHARREY VIN F/1 SHALIMAR FLATS OPP BHIMNATH TAMPLE SAYA JI GUNJ VADODARA 390005
390005 UFL0055579 27-AUG-2022
JYOTSANA SHAH INDIA GUJARAT Ahmedabad 89.10BABULAL C/O RUBI MATCHING CENTRE VAJAWALA MARKET DHALGARWAD AHMEDABAD 380001
380001 UFL0055578 27-AUG-2022
JYOTSHNA BHARAT SHAH INDIA GUJARAT Vadodara 135.00NOT AVAILABLE B/10, LAXMINARAYAN SOCIETY, HARI NAGAR WATER TANK ROAD, GOTRI ROAD, VADOEARA GUJARAT
390015 UFL1203820000037441 27-AUG-2022
K A SARASWATHY INDIA GOA Mumbai City 2.70C R SAHASRANAMAN NO 5 JAYA PLOT NO 13 SECTOR II CHHEDDA NAGAR CHEMBUR BOMBAY 400089
400089 UFLK00270 27-AUG-2022
K ARUN KUMAR INDIA KARNATAKA
Bangalore Rural
13.50S K LAL C/O ARUN DHARIWAL & CO. 205, 2ND FLOOR T.V. COMPLEX B.V.K. IYENGER ROAD BANGALORE
560053 UFL0028318 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
K ASHOK KUMAR KINI INDIA KARNATAKA
Bangalore Rural
54.00NOT AVAILABLE CAN BANK FINANCIAL SERVICES LTD CUNNINGHAM ROAD KAREEM TOWERS BANGALORE 560052
560052 UFLK00001 27-AUG-2022
K B AGARWAL INDIA Jammu and Kashmir
Jammu 89.10B B AGARWAL B-29 GANDHI NAGAR JAMMU 180001 180001 UFL0055977 27-AUG-2022
K B UMESH KUMAR INDIA DELHI New Delhi 180.90SH K G BHAKTAVATSALAM R-724, NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFLK01786 27-AUG-2022
K BABULAL INDIA ANDHRA PRADESH
Chittoor 89.10KALURAM 210 BAZAAR STREET TIRUPATI A P 517501 517501 UFL0055831 27-AUG-2022
K BISARIA INDIA DELHI New Delhi 89.10S K BISARIA D-83 GULMOHAR PARK NEW DELHI 110001 UFL0057069 27-AUG-2022
K C KAPUR INDIA DELHI New Delhi 5.40LT SH KANSHI RAM KAPUR E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034606 27-AUG-2022
K D THAKKAR INDIA MAHARASHTRA
Pune 8.10DAYALAL NO 3 VANDNA APTS. 494/14, PARVATI NR MITRA MANDAL CHONI PUNE
411009 UFLK00196 27-AUG-2022
K ELANGO INDIA TAMIL NADU
Salem 162.00NOT AVAILABLE 3/508 T1 RANGA NAGAR 3RD CROSS PIDAMANERI DHARMAPURI TAMIL NADU 636701
636701 UFL1201320001418739 27-AUG-2022
K H P R MURTHY INDIA ANDHRA PRADESH
Chittoor 270.00K SRIVATHSA L I C OF INDIA BRANCH OFFICE - I N T ROAD TIRUPATI 517501 UFL0051576 27-AUG-2022
K HARANATH GUPTA INDIA TAMIL NADU
Chennai 45.90K VENKATA NARAYANA 9-D, 1ST LANE, KARANEESWARAR KOLI STREET SANTHOME HIGH ROAD, MADRAS 600004
600004 UFL0010979 27-AUG-2022
K HEMANT KUMAR INDIA TAMIL NADU
Chennai 89.10B KANMAS C/O AADARSH FABRICS NO 28 GODOWN STREET MADRAS 600001
600001 UFL0055803 27-AUG-2022
K J MATHAI INDIA GUJARAT Vadodara 388.80K D JOHN N 17 DOCTOR S QUARTER INDIRA AVENUE BARODA 390001 390001 UFLK00979 27-AUG-2022
K J S GILL INDIA UTTAR PRADESH
Gautam Buddha Nagar
418.50SADHU SINGH GILL L 33 SECTOR 25 NOIDA UP 201301 201301 UFLK01301 27-AUG-2022
K JANAKI INDIA DELHI New Delhi 13.50R KUNJITHAPADAM 125 DDA FLATES MUNIRKA ENCLAVE NEW DELHI 110067 110001 UFL0017660 27-AUG-2022
K JAYAWANT INDIA RAJASTHAN
Jodhpur 243.00K B JAIN C-124 I FLOOR I EXTN. KAMLA NEHRU NAGAR JODHPUR 342311 UFLK00366 27-AUG-2022
K K CHOPRA INDIA DELHI New Delhi 180.90N D CHOPRA PLOT NO 121 BLOCK A-3 SECTOR - 3 ROHANI DELHI 110085 110001 UFL0060081 27-AUG-2022
K K MADAN INDIA DELHI New Delhi 24.30SH L N MADAN FA 223 TAGORE GARDEN NEW DELHI 110027 110001 UFL0018678 27-AUG-2022
K K MEHTA INDIA HARYANA Kurukshetra 135.00NOT AVAILABLE EXECUTIVE ENGINEER P.H. DIV. NO.-1, KURUKSHETRA KURUSHETRA (HARYANA)
132130 UFL0113829 27-AUG-2022
K KAMALA BAI INDIA DELHI New Delhi 270.00K KAMAL BAI C/O MRS L K PONABHA DI/17 RABINDRA NAGAR NEW DELHI 110003
110001 UFL0057427 27-AUG-2022
K L MANDHANA INDIA TAMIL NADU
Chennai 270.00LATE D D MANDHANA C/O VENKATESHWARA SHOP NO.12 & 13 SDB PLAZA 7A TIRUVALLUVAR SALAI THIRUVANMIYUR MADRAS
600041 UFL0027803 27-AUG-2022
K LAKSHMI KUMARI INDIA ANDHRA PRADESH
Krishna 2.70NOT AVAILABLE D.NO.5-74, PARAMESWARI, AUTOMOBILES PARK ROAD GODIVADA A.P 521301
521301 UFL1203500000295779 27-AUG-2022
K M JAIWANT INDIA KARNATAKA
Belgaum 5.40NARAYANAN MINAGAT FLAT NO 202 D BLOCK SHRI GANESH REGENCY NEAR 2 GATE TILAKWADI ,BELGAUM 590006
590006 UFLIN30023912340683 27-AUG-2022
K MURALIDHARAN INDIA TAMIL NADU
Chennai 13.50M KUNJUKRISHNAN SARALA NIVAS 11 GANDHI MAIN ROAD SANKAR NAGAR PAMMAL MADRAS 600075
600075 UFLK01635 27-AUG-2022
K N BAMBHAROLIA INDIA GUJARAT Valsad 135.00NOT AVAILABLE "KALPDEEP PLOT NO 304/H -2 CHANOD G I D C VAPI DIST. VALSAD (GUJ)
396195 UFL0051755 27-AUG-2022
K NARAYANI INDIA KARNATAKA
Bangalore Rural
27.00A V KRISHNAN 698, 8TH CROSS INDIRA NAGAR II STAGE BANGALORE 560038
560038 UFL0020088 27-AUG-2022
K P PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
89.10SRI S N PANDEY F-3 SAVITRI MKT SECTOR-18 NOIDA 201301 201301 UFL0057670 27-AUG-2022
K P RAMDAS INDIA KARNATAKA
Bangalore Rural
89.10K N PANDURANGA SETTY G-15 209 N T PET MYSORE ROAD BANGALORE 560002 560002 UFL0056205 27-AUG-2022
K P SHARMA INDIA DELHI New Delhi 8.10NOT AVAILABLE M-200,VIKASPURI, NEW DELHI 110018 110001 UFL0011497 27-AUG-2022
K P VIJAYALAKSHMI INDIA GOA Mumbai City 180.90LATE P NARAYAN B-1, RANJANI, ANUSHAKTI NAGAR MUMBAI 400094 400094 UFL0057895 27-AUG-2022
K PANTHA SARATHY INDIA TAMIL NADU
Chennai 105.30C KRISHNA RAO 40 PEWMAL 1ST PURUSAWALKAM MADRAS 600067 600067 UFL0026209 27-AUG-2022
K R M ACHAR INDIA TAMIL NADU
Chennai 540.00K R RAJARAO EXECUTIVE 92 A-A BLOCK , 1 STREET, SHANTI COLONY ANNA NAGAR CHENNAI
600040 UFL0058545 27-AUG-2022
K R MADHU BABU INDIA TAMIL NADU
Chennai 10.80NOT AVAILABLE PLOT NO 1818 13TH MAIN ROAD ANNANAGAR MADRAS 600040 UFL0023789 27-AUG-2022
K RADHA KRISHNAN INDIA KARNATAKA
Mandya 91.80R N KALYANARAMAN CANARA BANK BELAGULA DIST. - MANDYA , KARNATAKA 571606
571404 UFL0107058 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
K RADHA KRISHNAN INDIA KARNATAKA
Mandya 45.90R N KALYANARAMAN CANARA BANK BELAGULA DIST. - MANDYA, KARNATAKA 571606
571404 UFL0107079 27-AUG-2022
K RENU INDIA TELANGANA
Hyderabad 418.50B KRISHNA RAO 20 47 VENKATA PURAM SECUNDERABAD 500015 500003 UFLK01081 27-AUG-2022
K S PATHANIA INDIA DELHI New Delhi 283.50SH A C PATHANIA C/O COL B KHOSLA PRATAP BUILDING N 115 CONNAUGHT CIRCUS NEW DELHI
110001 UFL0012831 27-AUG-2022
K S RAO INDIA DELHI New Delhi 270.00LATE SHRI K S RAO D-65 FIRST FLOOR PANCHSHEEL ENCLAVE NEW DELHI 110017
110001 UFL0041781 27-AUG-2022
K S SANKARA RAMESWARAN INDIA GOA Mumbai City 148.50SRI K SUBBIAH ASST MANAGER INDIAN OVERSEAS BANK CENTRAL CLEARING OFFICE VARMA CHAMBERS 11 HOMJI ST FORT MUMBAI
400001 UFL0046591 27-AUG-2022
K SARADA INDIA TAMIL NADU
Chennai 10.80NOT AVAILABLE PLOT NO 1818 13TH MAIN ROAD ANNANAGAR MADRAS 600040
600040 UFL0023790 27-AUG-2022
K SAROJINI BAI INDIA KARNATAKA
Dakshina Kannada
162.00K KESAAVA ACHARYA C/O K DINESH ACHARYA 105, SAIRADHA APARTMENTS BEHIND HOTEL KEDIYAR UDUPI, KARNATAKA
576101 UFL0055166 27-AUG-2022
K SITA RAMA RAJU INDIA TELANGANA
Hyderabad 270.00K SATYANARAYAN RAJU FLAT NO 616 VIJAYA HILLS A C GUARDS HYDERABAD-4 500004 UFL0042687 27-AUG-2022
K UMA INDIA TAMIL NADU
Madurai 540.00R KONDAPPAN HWIFE 48 THIRD STREET HARVEY NAGAR MADURAI 625016 625016 UFL0058631 27-AUG-2022
K USHA RANI INDIA TAMIL NADU
Chennai 10.80K R RAVI KUMAR HOUSE HOLD
PLOT NO- 1818 13TH MAIN ROAD MADRAS 600040 600040 UFL0110365 27-AUG-2022
K V CHANDRASHEKARA REDDY
INDIA KARNATAKA
Bangalore Rural
13.50K R VENKATA REDDY 90/5-(1) 3RD CROSS 24TH MAIN BTM LAYOUT 2ND STAGE BANGALORE 560076
560076 UFLIN30214810536956 27-AUG-2022
K V D RAMA RAO INDIA ANDHRA PRADESH
Guntur 135.00K R SANKARA RAO VIJAY APARTMENTS 1ST FLOOR, NO -8 PRAKASH NAGAR NARASARAOPETA 522601
522601 UFLIN30232410079558 27-AUG-2022
K V V PRASADA RAO INDIA ANDHRA PRADESH
Guntur 27.00LATE KOSANAM POST OFFICE COMPUND BHATI PROLU GUNTUR-DIST A P 522256 UFL0022752 27-AUG-2022
K VENKATRAMAN INDIA GOA Mumbai City 540.00V KRISHNAMURTHY A/4 RAMNIWAS, 42/43 SWASTIK PARK S T ROAD CHEMBUR BOMBAY 400071
400071 UFL0020994 27-AUG-2022
KADMIEL VISWAS KUMAR INDIA ANDHRA PRADESH
East Godavari 51.30NOT AVAILABLE DNO 74 14 18 PRAKASH NAGAR RAJAHMUNDRY ANDHRA PRADESH 533103
533103 UFL1205670000413830 27-AUG-2022
KAILASH A KUMAR INDIA KARNATAKA
Gulbarga 81.00ASHOK KUMAR KHANDELWAL
H NO 3 11 12 KAJGARWADI GULBARGA YADGIR 585201 585201 UFLIN30177415564622 27-AUG-2022
KAILASH CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 91.80S P CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLK00529 27-AUG-2022
KAILASH CHAND INDIA UTTAR PRADESH
Meerut 13.50MULTANI RAM MOHIT INVESTMENT OPPOSITE POST OFFICE MAWANA DISTT MEERUT UP 250401
250401 UFLK00640 27-AUG-2022
KAILASH CHAND AGGARWAL INDIA DELHI East Delhi 359.10BUDHI RAM G-86 PREET VIHAR VIKAS MARG DELHI 110092 UFL0058993 27-AUG-2022
KAILASH CHAND GUPTA INDIA DELHI New Delhi 89.10BULAKHI DASS 40 SHALIMAR PARK BHOLA NATH NGR SHAHDARA DELHI 110032
110001 UFL0056403 27-AUG-2022
KAILASH CHAND GUPTA INDIA RAJASTHAN
Alwar 180.90KANHAIYALAL K C GUPTA & COMPANY MODI HOUSE NAYA BASALWAR ALWAR
301001 UFL0059716 27-AUG-2022
KAILASH CHAND KHANDELWAL
INDIA RAJASTHAN
Jaipur 515.70G L KHANDELWAL M/S TIRUPAN INVESTMENTS D-2, LALJI KA BAGH, MOTI LAL ATAL ROAD, JAIPUR 302001
302001 UFLK00467 27-AUG-2022
KAILASH CHAND N JAIN INDIA TAMIL NADU
Chennai 180.90NATH MAL JI 19 NAGAMANI GARDEN STREET IIND FLOOR MADRAS 600001
600001 UFL0058546 27-AUG-2022
KAILASH CHANDER INDIA DELHI New Delhi 89.10ROSHAN LAL A-17 ACHORYA NIKETAN CHILLA ROAD PATPORGANJ DELHI 110091
110001 UFL0057321 27-AUG-2022
KAILASH CHANDRA LATH INDIA DELHI East Delhi 137.70SH J P LATH 77 AAKRIT APARTMENTS 62 INDRA PRASTHA EXTENSION BEHIND DTC BUS DEPOT PATPAR GANJ DELHI
110091 UFL0019764 27-AUG-2022
KAILASH CHANDRA PATHAK INDIA UTTAR PRADESH
Gautam Buddha Nagar
72.90L D PATHAK C/O FLEX INDUSTRIES LTD A 108 SEC IV NOIDA UP 201301 201301 UFL0058585 27-AUG-2022
KAILASH CHANDRA SIOTIA INDIA WEST BENGAL
Kolkata 78.30SRI JAIGOVIND PRASAD SIOTIA
7 BRIGHT STREET 1ST FLOOR FLAT-1-D CALCUTTA 700019 UFL0024571 27-AUG-2022
KAILASH K KOHLI INDIA DELHI New Delhi 89.10V N KOHLI EXECUTIVE 17 GOLF LINKS NEW DELHI 110003 110001 UFL0057287 27-AUG-2022
KAILASH K KOHLI INDIA DELHI New Delhi 89.10V N KOHLI 17 GOLF LINKS NEW DELHI 110003 110001 UFL0057446 27-AUG-2022
KAILASH KAUR INDIA DELHI New Delhi 180.90YASH PAL SINGH B-250 JAHANGIR PURI DELHI 110033 110001 UFL0060006 27-AUG-2022
KAILASH KUMAR AGARWAL INDIA RAJASTHAN
Hanumangarh 270.00NOT AVAILABLE H 257 WARD NO 18 NEAR ADARH VIDHYA MANDIR NOHAR 335523 NOHAR 335523
335523 UFLIN30160410718655 27-AUG-2022
KAILASH KUMAR KHARGA INDIA DELHI New Delhi 135.00JAGDISH KHARGA D-23/629, GANESH NAGAR-II SHAKARPUR DELHI 110092 110001 UFL0035833 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAILASH MAGOTRA INDIA DELHI New Delhi 8.10SHRI R K MAGOTRA 950 SECTOR-VII PUSHP VIHAR SAKET NEW DELHI 110017 110001 UFL0024358 27-AUG-2022
KAILASH MANTRY INDIA GOA Mumbai City 13.50SHANKARLAL MANTRY RAINBOW 1ST FLOOR NEAR MAYUR CINEMA 262 SHANTILAL MODI ROAD KANDIVLI (W) MUMBAI
400067 UFL0028184 27-AUG-2022
KAILASH PRASAD AGRAWAL INDIA Orissa Sambalpur 540.00SUNDAR LAL AGRAWAL M/S MAHABIR AGENCIES C/O KAILASH KIRANA STORE AMBAPALI CHOWK BARGARH ORISSA
768028 UFLIN30051317274872 27-AUG-2022
KAILASH PRASAD YADAV INDIA WEST BENGAL
North 24 Parganas
180.90BALLU RAM YADAV S P MUKHERJEE ROAD PO+P S ARD 975 TITAGARH 24 PGS N 743188
743188 UFL0059489 27-AUG-2022
KAILASH SINGH INDIA UTTAR PRADESH
Sant Ravidas Nagar
351.00NOT AVAILABLE ORIENTAL BANK OF COMMERCE, STATION ROAD BHADOHI U.P. 221401
221401 UFL1202470000054670 27-AUG-2022
KAJAL P FALDU INDIA GUJARAT Bharuch 135.00R J MAKADIA 203 AATTRAY PLAZA NEAR AMITY SCHOOL DAHEJ BYPASS ROAD BHARUCH GUJARAT INDIA 392001
392001 UFLIN30051313001990 27-AUG-2022
KAJAL PAUL INDIA DELHI New Delhi 113.40S D PAUL 44A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0019857 27-AUG-2022
KAJAL PAUL INDIA DELHI New Delhi 2.70S D PAUL BUSINESS 44A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0110610 27-AUG-2022
KALA DHARI GOEL INDIA DELHI New Delhi 270.00SHRI C M GOEL B-1A, GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0028698 27-AUG-2022
KALABEN HASMUKH LAL PATEL
INDIA GUJARAT Ahmedabad 89.10HASMUKHLAL PATEL 309/B KOTHA WALA FLATS PRITAM NAGAR ELLIS BRIDGE AHMEDABAD 380006
380006 UFL0055518 27-AUG-2022
KALAVANTI B ADVANI INDIA GOA Mumbai City 202.50BHAGWAN ADVANI 233/17 SATYA NIKETAN R A K ROAD WADALA BOMBAY 400031 UFL0029195 27-AUG-2022
KALAVATHI INDIA TAMIL NADU
Chennai 89.10POPATLAL 12/2 NARAYANA MUDALI STREET MADRAS 600079 600079 UFL0057039 27-AUG-2022
KALAWANTI WADHWA INDIA GOA Mumbai City 270.00NOT AVAILABLE 508, MAHAVIR APTS. NARAYAN NAGAR V N PURAV MARG CHUNABHATTI (EAST) BOMBAY
400022 UFL0027747 27-AUG-2022
KALAWANTI WADHWA INDIA GOA Mumbai City 148.50ARJUN DAS H H 6/6 SWAMI LILA SHAH SOCIETY SANGHANI ESTATE LBS MARG GHATKOPAR W BOMBAY 400086
400086 UFLK00259 27-AUG-2022
KALEEM AKHLAQ INDIA UTTAR PRADESH
Lucknow 540.00AKHLAQ HUSSAIN 58, PURANA QILA LUCKNOW(U.P.) 226001 226001 UFLIN30105510091837 27-AUG-2022
KALESH JAYANTILAL PALAN INDIA GUJARAT Vadodara 270.00JAYANTILAL PALAN 28 URMI SOCIETY ALKAPURI JETALPUR ROAD BARODA GUJARAT 390005
390005 UFLK01040 27-AUG-2022
KALI DAS DEYDHARA INDIA WEST BENGAL
Kolkata 89.10HARI PADA DEYDHARA 11/7/1 BELEGHATA MAIN ROAD CALCUTTA 700085 700085 UFL0056981 27-AUG-2022
KALIDAS D JOSHI INDIA GUJARAT Mahesana 81.00SH GURGA RAM LAKKAD NO MADH KADIO DSIT-MEHSANA (N. GUJ) 382715 382715 UFLK01775 27-AUG-2022
KALPANA AGARWAL INDIA UTTAR PRADESH
Ghaziabad 67.50NOT AVAILABLE GANDHI GANJ GULAOTHI ( BULAND SHAHR ) Gulaothi Uttar Pradesh 245408
245408 UFL1201910101956607 27-AUG-2022
KALPANA ASHOK DESHPANDE INDIA GOA Mumbai City 378.00ASHOK V DESHPANDE C/O GOURI ENTERPRISES B-4 ROYAL INDUSTRIAL ESTATE NAIGAUM X ROAD WADALA BOMBAY 400031
400031 UFLK01522 27-AUG-2022
KALPANA DAS INDIA WEST BENGAL
Kolkata 86.40NOT AVAILABLE FLAT NO -2C REGENT TOWERS 121/1 NSC BOSE ROAD CALCUTTA (W.B.)
700040 UFLK00683 27-AUG-2022
KALPANA GARG INDIA UTTAR PRADESH
Agra 59.40SURENDRA GARG 30/51, NALA PIPE MANDI AGRA 283103 UFLK01793 27-AUG-2022
KALPANA GARG INDIA HARYANA Gurgaon 5.40Y K GARG TEK CHAND & SONS IRON MERCHANTS SOHNA DIST. GURGAN HARYANA
122103 UFL0035554 27-AUG-2022
KALPANA GOYAL INDIA UTTAR PRADESH
Saharanpur 675.00NOT AVAILABLE 7, SHYAM VIHAR PHASE-2, KANKHAL HARIDWAR UTTRAKHAND 249408
249408 UFL1201060400095332 27-AUG-2022
KALPANA MAHESHWARI INDIA MADHYA PRADESH
Indore 216.00NAND KISHORE MALANI "BRAJRENU" 69 GUMASHTA NAGAR INDORE (M P) 452009 452009 UFLK01419 27-AUG-2022
KALPENBHAI B PATEL INDIA GUJARAT Ahmedabad 89.10BIPINBHAI PATEL PITRUKRUPA AMRAVAN SOCIETY OPP SHARDUL JIVRAJ PARK AHMEDABAD 380051
380051 UFL0056146 27-AUG-2022
KALPNA MANAVAT INDIA RAJASTHAN
Udaipur 89.10HIRA LAL JI MANAVAT 25 JARIYA ROAD CHAMANPURA UDAIPUR RAJ 313001 313001 UFL0056721 27-AUG-2022
KALYANI KATTERA INDIA ANDHRA PRADESH
Guntur 135.00LAKSHMINARAYANA KUNAPAREDDY
H NO 10-5-22/1 ARUNDELPET NARASAROAPET NARASAROAPET 522601
522601 UFLIN30023913773696 27-AUG-2022
KAMAKSHI KRISHNAMURTHI INDIA GOA Mumbai City 756.00S KRISHNAMURTHI 5/195, PARVATHI DK SADAN MARG CHEMBUR BOMBAY 400071 UFL0027706 27-AUG-2022
KAMAL AGARWAL INDIA ASSAM Nagaon 89.10BABULAL AGARWAL KAMAL IRON STORE AT ROAD NATUN BAZAR NAGAON 782001
782001 UFL0056682 27-AUG-2022
KAMAL AGNIHOTRI INDIA DELHI New Delhi 270.00NOT AVAILABLE 2155, DHOBI WARA KINARI BAZAR DELHI 110006 110001 UFL0032809 27-AUG-2022
KAMAL BANSAL INDIA HARYANA Sirsa 810.00SH KUNDAN LAL BANSAL 32,NEW ADDITIONAL MANDI, SIRSA HARYANA 125055 125055 UFL0022936 27-AUG-2022
KAMAL BHAYA INDIA GUJARAT Ahmedabad 270.00J M BHAYA 1 SUSMIT PARK BHAIKAKA NAGAR THALTEJ ROAD AHMEDABAD
380051 UFL0057130 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAMAL JAIN INDIA DELHI Central Delhi 135.00SH BIR SAIN JAIN 3005 MASJID KAZOOR GALI DARJI WALI CHANDNI CHOWK DELHI
110006 UFL0020116 27-AUG-2022
KAMAL KEJRIWAL INDIA Jammu and Kashmir
Baramula 172.80SRI MAHABIR PD KEJRIWAL MAHABIR TEA CENTRE BURDWAN ROAD, P.O. SILIGURI-BAZAR
193123 UFL0012312 27-AUG-2022
KAMAL KISHORE KALARA INDIA UTTAR PRADESH
Mainpuri 89.10MEGHRAJ SINDHURAM MEGHRAJ SUGAR DEALR DEVI ROAD MAINPURI U P 205001
205001 UFL0056486 27-AUG-2022
KAMAL KUMAR AGARWAL INDIA ASSAM Dibrugarh 421.20BANWANWARILAL AGARWAL
TARACHAND BANWARILAL THANA ROAD P O- TINSUKIA ASSAM
786125 UFL0021286 27-AUG-2022
KAMAL TULSYANI INDIA DELHI South Delhi 5.40BALRAM TULSYANI E-10, TYPE-III, S J HOSPITAL STAFF QRS. KIDWAI NAGAR (WEST) NEW DELHI
110023 UFL0030367 27-AUG-2022
KAMAL VIJ INDIA DELHI New Delhi 135.00SATPAL VIJ 47-B GH-10 SUNDER APARTMENT OUTER RING R NEW DELHI 110041
110001 UFL0013327 27-AUG-2022
KAMALA DESHPANDE INDIA UTTAR PRADESH
Dehradun 132.30LT SH V S DESPANDE 22-C, INDER ROAD DEHRA DUN 248001 248001 UFL0033922 27-AUG-2022
KAMALA DEVI INDIA KARNATAKA
Bangalore Rural
89.10A SANKAL CHAND JAIN MAYURA METAL PRODUCT NO 25 3RD CROSS MAGADI ROAD BANGALORE 560023
560023 UFL0056584 27-AUG-2022
KAMALA DEVI INDIA KARNATAKA
Bellary 89.10CHHAGAN LAL 8/48 GOPACHENAPPA STREET GOPA NIWAS IST FLOOR BELLARY 583101
583101 UFL0056905 27-AUG-2022
KAMALA GHOSH INDIA DELHI New Delhi 54.00S K GHOSH A-4/7 M S FLATS PESHWA ROAD NEW DELHI 110001 110001 UFL0040784 27-AUG-2022
KAMALENDU BHATTACHARJEE INDIA WEST BENGAL
West Midnapore
13.50NOT AVAILABLE GIDHNI , P.O - GIDHNI DIST - PASCHIM MEDINIPUR GIDHNI WEST BENGAL 721507
721507 UFL1205320000013686 27-AUG-2022
KAMINI G PATEL INDIA GUJARAT Ahmedabad 29.70GOVINDLAL BHAICHANBBAI PATEL
NANDINI 12 INKILAB STREET GULABI TERKAR AHMEDABAD 380016
380016 UFLK01575 27-AUG-2022
KAMLA CHAUHAN INDIA DELHI New Delhi 2.70SH B S CHAUHAN A-1/7, DAYALPUR BEHIND GOVT SCHOOL DELHI 110094 110001 UFL0034122 27-AUG-2022
KAMLA DEODIA INDIA MADHYA PRADESH
Gwalior 13.50SH RAMESHWAR DAYAL DEODIA
C/O R K SONI 1-A, TANSEN ROAD, GWALIOR (M.P.) 475001 UFLK01766 27-AUG-2022
KAMLA DESH PANDEY INDIA UTTAR PRADESH
Dehradun 51.30LATE SHRI V S DESH PANDEY
22-C, INDER ROAD DEHRADUN UP 248001 248001 UFL0036722 27-AUG-2022
KAMLA DEVI INDIA DELHI New Delhi 135.00SRI S C GUPTA B2/169 SAFDARJANG ENCLAVE F F NEW DELHI 110029 110001 UFL0044777 27-AUG-2022
KAMLA DEVI INDIA DELHI New Delhi 135.00SHRI S C GUPTA B-2/169 F.F. SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0040914 27-AUG-2022
KAMLA DEVI BUBNA INDIA WEST BENGAL
Kolkata 89.10RAJENDER PRASAD MAHESH STEEL HOUSE 159 RABINDRA SARANI CALCUTTA 700007
700007 UFL0056993 27-AUG-2022
KAMLA DEVI GUPTA INDIA RAJASTHAN
Karauli 216.00RAM KHILADI GUPTA C/O VIKAS GOYAL VIKAS TEXTILES OLD MANDI HINDON CITY DISTT. KARAULI(RAJ)
322230 UFLK00437 27-AUG-2022
KAMLA DEVI TANDON INDIA UTTAR PRADESH
Lucknow 135.00LATE SH S S TANDON C 14 A SECTOR P ALIGANJ LUCKNOW 226020 226020 UFLK00531 27-AUG-2022
KAMLA DHAWAN INDIA DELHI New Delhi 135.00SHRI M R DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0038868 27-AUG-2022
KAMLA SETH INDIA MADHYA PRADESH
Indore 21.60SH K C SETHI 583 M G ROAD MANIK BHAWAN TUKOGANJ INDORE 455115 UFL0013457 27-AUG-2022
KAMLA V PATEL INDIA GUJARAT Kheda 40.50VALLAV C/O J D PATEL & CO. CHARTERED ACCOUNTANT KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011951 27-AUG-2022
KAMLA V PATEL INDIA GUJARAT Kheda 56.70VALLAV C/O J D PATEL & CO. CHARTERED ACCOUNTANT KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011952 27-AUG-2022
KAMLA V PATEL INDIA GUJARAT Kheda 56.70VALLAV J D PATEL & CO. CHARTERED ACCOUNTANTS KASHI ESTATE GAMDIVAT VAD ANAND (GUJRAT) 388001
388001 UFL0011862 27-AUG-2022
KAMLA V PATEL INDIA GUJARAT Kheda 56.70VALLAV J D PATEL & CO. CHARTERED ACCOUNTANTS KASHI ESTATE GAMDIVAT VAD ANAND (GUJRAT) 388001
388001 UFL0011861 27-AUG-2022
KAMLA V PATEL INDIA GUJARAT Kheda 56.70VALLAV C/O J.D.PATEL, CHARTERED ACCOUNTANTS KASHI ESTATE GAMGAVAT VAD ANAND(GUJRAT) 388001
388001 UFL0011983 27-AUG-2022
KAMLA VERMA INDIA DELHI New Delhi 270.00LATE SHRI K L VERMA B-1/22 MALKA GANJ DELHI 110009 110001 UFL0037028 27-AUG-2022
KAMLA WATI INDIA DELHI New Delhi 18.90SHRI J P GUPTA B-23 INDER PURI NEW DELHI 110012 110001 UFL0023585 27-AUG-2022
KAMLADEVI AGARWAL INDIA UTTAR PRADESH
Lakhimpur Kheri
10.80SH RAM KUMAR AGARWAL C/O KAMAL CONSULTANCY SERVICE NEAR ANAND TALKIES HATHIPUR LAKHIMPUR KAHERI 262701
262701 UFL0015639 27-AUG-2022
KAMLADEVI OSWAL INDIA GUJARAT Ahmedabad 89.10PARASMALJI C/O JAIN & CO 464 SAKAR BAZAR AHMEDABAD 380002 380002 UFL0055540 27-AUG-2022
KAMLESH B SANGHVI INDIA GOA Mumbai City 89.10BABU LAL SANGHVI 38/42 POPAT WADI 1ST FLOOR KALBADEVI ROAD BOMBAY 400002
400002 UFL0055677 27-AUG-2022
KAMLESH BHATIA INDIA UTTAR PRADESH
Ghaziabad 270.00S D BHATIA KB-6/FF-6 KAVI NAGAR GHAZIABAD UTTAR PRADESH 201012 UFL0048084 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KAMLESH GOEL INDIA DELHI New Delhi 5.40ASHOK KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053781 27-AUG-2022
KAMLESH GOEL INDIA DELHI New Delhi 2.70ASHOK KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060412 27-AUG-2022
KAMLESH GOEL INDIA DELHI New Delhi 2.70ASHOK KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060160 27-AUG-2022
KAMLESH GOEL INDIA DELHI New Delhi 2.70ASHOK KUMAR GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057796 27-AUG-2022
KAMLESH GOEL INDIA DELHI New Delhi 2.70ASHOK KUMAR GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055066 27-AUG-2022
KAMLESH GUPTA INDIA DELHI New Delhi 89.10ANIL KUMAR GUPTA D21 MODEL TOWN PART II DELHI 110009 110001 UFL0056372 27-AUG-2022
KAMLESH GUPTA INDIA UTTAR PRADESH
Ghaziabad 2.70ISHWAR CHAND C-351, DAVINDER PURI MODI NAGAR DISTT. GHAZIABAD UP 201201 UFL0054598 27-AUG-2022
KAMLESH GUPTA INDIA RAJASTHAN
Sri Ganganagar
135.00NOT AVAILABLE PLOT NO-76 BEHIND MAMTA HOSPITAL SECTOR-12 L HANUMANGARH RAJASTHAN
335512 UFL1203320002862058 27-AUG-2022
KAMLESH H SONI INDIA GUJARAT Vadodara 16.20HASMUKHLAL D SONI JANAK NIVAS SAMAL BECHAR`S POLE M G ROAD BARODA 390001 UFL0018886 27-AUG-2022
KAMLESH JAIN INDIA UTTAR PRADESH
Bareilly 540.00NOT AVAILABLE 30 CIVIL LINES . . BAREILLY UTTAR PRADESH 243001 UFL1206120000272841 27-AUG-2022
KAMLESH JAIN INDIA UTTAR PRADESH
Ghaziabad 89.10K C JAIN K F-79 SHWET BHAWAN KAVI NAGAR GHAZIABAD U P 201002 UFL0057134 27-AUG-2022
KAMLESH KUMARI INDIA CHANDIGARH
Amritsar 135.00OM PARKASH H NO 128 GALI NO 11 NEW PAWAN NAGAR ASR 143001 143001 UFL0057564 27-AUG-2022
KAMLESH LAROIA INDIA CHANDIGARH
Jalandhar 283.50N K LAROIA 1013 PARTAP NAGAR JALANDHAR PB 144008 144008 UFLK01130 27-AUG-2022
KAMLESH MEHTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
32.40R K MEHTA 71-C, DHAWAL GIRI APARTMENT SECTOR -11 NOIDA 201301 201301 UFL0026424 27-AUG-2022
KAMLESH RANI INDIA UTTAR PRADESH
Saharanpur 89.10MANGAL JEET 16 STATE BANK COLONY JANAK PURI SAHARANPUR U P 247001
247001 UFL0057550 27-AUG-2022
KAMLESH SHARMA INDIA UTTAR PRADESH
Saharanpur 540.00NOT AVAILABLE W/O SHRI RAVINDRA KUMAR HOUSE NO 191 BHAGWATI COLONY SAHARANPUR UTTAR PRADESH 247001
247001 UFL1201910102220915 27-AUG-2022
KAMMA RADHIKA INDIA ANDHRA PRADESH
Kurnool 2700.00NOT AVAILABLE HOUSE NO-46/157-D7-2 BUDHAWARAPETA, GOVERNMENT HOSPITAL, KURNOOL, KNL-CAMP-B KURNOOL ANDHRA PRADESH 518002
518002 UFL1201910100866427 27-AUG-2022
KAMTA PRASAD INDIA UTTAR PRADESH
Ghaziabad 5.40VED PRAKASH BUSINESS M/S CEMENT WALA MAIN BAZAR, MURAD NAGAR GHAZIABAD U P 201206
201206 UFL0110965 27-AUG-2022
KANAIYALAL PRAHALADBHAI PATEL
INDIA GUJARAT Mahesana 89.10PRAHALAD BHAI H PATEL 41 PATEL NAGAR SOCIETY VISNAGAR DIST MEHSANA NG 384315
384315 UFL0056536 27-AUG-2022
KANAK R PATEL INDIA GUJARAT Ahmedabad 89.10RAJESH S PATEL GUJARAT HOUSING BOARD BLOCK NO 8159 KHOKHARA NR ROHIT MILL AHMEDABAD 380026
380026 UFL0055554 27-AUG-2022
KANAKA RAO THALATHOTI INDIA ANDHRA PRADESH
Krishna 18.90VEERA SWAMY QR NO 579/8 RAILWAY QUARTERS WYNCHIPET VIJAYAWADA 520001 UFLIN30232410311963 27-AUG-2022
KANAN BHOJNAGARWALA INDIA GUJARAT Ahmedabad 89.10YOGENDRA BHOJNAGARWAIA HOUSEWI
C/O G M CORPORATION 199 NEW CLOTH MARKET AHMEDABAD 380002
380002 UFL0056168 27-AUG-2022
KANCHAN ASHOKKUMAR NAWAL
INDIA MAHARASHTRA
Kolhapur 135.00NOT AVAILABLE 10/585,MAHESH NAGAR ICHALKARANJI ICHALKARANJI MAHARASHTRA 416115
416115 UFL1202470000278725 27-AUG-2022
KANCHAN DANGI INDIA RAJASTHAN
Udaipur 469.80SHRI MADAN DANGI 54,ARVIND NAGAR SUNDARWAS, UDAIPUR (RAJ) 313001 313001 UFL0011192 27-AUG-2022
KANCHAN DEVI JAIN INDIA ASSAM Nalbari 40.50SH SHANTI LAL JAIN C/O SHANTI LAL JAIN P N C ROAD P O/DIST NALBARI ASSAM 781335 UFL0023197 27-AUG-2022
KANCHAN GABBA INDIA DELHI New Delhi 89.10ARJUN GABBA BN-28 (WEST) SHALIMAR BAGH DELHI 110052 110001 UFL0057431 27-AUG-2022
KANCHAN JAIN INDIA RAJASTHAN
Nagaur 180.90CHANCHAL MAL JAIN TRADERS, SARAFA BAZAR, NAGAUR (RAJ.) 341001 341001 UFLIN30116030062421 27-AUG-2022
KANCHAN MADAN INDIA DELHI New Delhi 21.60PRITHVI RAJ MADAN C 214 NIRANMAN VIHAR NEW DELHI 110092 110001 UFLK01314 27-AUG-2022
KANIKA INDIA DELHI New Delhi 2.70BHUSHAN LAL 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060202 27-AUG-2022
KANJARIA SAVITABEN KANJIBHAI
INDIA GUJARAT Jamnagar 89.10KANJARIA KANJIBHAI 2, OSWAL COLONY, NEAR RAJENDRA, BALBHAVAN, JAMNAGAR.
361005 UFLIN30097410462002 27-AUG-2022
KANT GUPTA INDIA DELHI New Delhi 270.00SH S N GUPTA 387, SAINIK VIHAR PITAM PURA DELHI 110034 110001 UFL0034770 27-AUG-2022
KANTA DEVI INDIA DELHI New Delhi 13.50SHRI M PRASAD S-11, BADLI INDUSTRIAL ESTATE DELHI 110042 110001 UFL0024164 27-AUG-2022
KANTA DEVI JAIN INDIA DELHI New Delhi 696.60SETH SINDSLAL JAIN 6/20, ROOP NAGAR, DELHI 110007 110001 UFL0012086 27-AUG-2022
KANTA DEVI TAPARIA INDIA RAJASTHAN
Bikaner 89.10SHYAM SUNDER TAPARIA SHANKER LAL SANTOSH KUMAR TAPARIA NOKHA 334803 334803 UFL0057607 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KANTA PRASAD PATHAK INDIA DELHI New Delhi 89.10JOHARI MAL ZB-9 SAH VIKAS SOCIETY 68 PATPAR GANJ DELHI 110092 110001 UFL0056382 27-AUG-2022
KANTA RANI INDIA DELHI New Delhi 27.00V N PRASAD HOUSEWIFE B-18 D,GANGOTRI ENCLAVE, ALAKNANDA NEW DELHI 110019
110001 UFL0107817 27-AUG-2022
KANTABEN AMBALAL PATEL INDIA GUJARAT Ahmedabad 148.50AMBALAL RANCHODBHAI HOUSE HOL
3119 VADWALI MEHTA POLE SHAHPUR AHMEDABA 380001 380001 UFLK00057 27-AUG-2022
KANTAGAURI G PATEL INDIA GUJARAT Ahmedabad 29.70GOVINDLAL BHAICHANNBHAI PATEL
NANDINI 12 INKILAB STREET GULABI TEKRA AHMDABAD 380016
380016 UFLK01574 27-AUG-2022
KANTI DEVI BANSAL INDIA DELHI New Delhi 180.90L SH B B BANSAL E-348/A GREATER KAILASH PART-I 2ND FLOOR NEW DELHI 110048
110001 UFL0059988 27-AUG-2022
KANTI JAIN INDIA UTTAR PRADESH
Kanpur Nagar 89.10DHOOP CHAND JAIN 123/388 FAZAL GANJ FACTORY AREA KANPUR 208002 UFL0057264 27-AUG-2022
KANTILAL DHELARIA INDIA RAJASTHAN
Barmer 89.10MOHANLAL PADMAVATI COTTON MILLS RAI KA BAG JASOL RAJ 344024 344024 UFL0055770 27-AUG-2022
KANUBHAI P SHAH INDIA GUJARAT Ahmedabad 89.10POPATLAL 12/A GHIYANAGAR SOCIETY NARODA AHMEDABAD 382325 382325 UFL0055556 27-AUG-2022
KANUPRIYA MITTAL INDIA DELHI New Delhi 180.90SANTOSH MITTAL C-122 GREATER KAILASH I NEW DELHI 110048 110001 UFL0058887 27-AUG-2022
KANWAL SAIN INDIA DELHI New Delhi 89.10SUNDER LAL J-2/5 KRISHAN NAGAR NEWDELHI 110056 110001 UFL0055965 27-AUG-2022
KAPIL BHARGAVA INDIA UTTAR PRADESH
Agra 89.10PURSHOTTAM DAS BHARGAVA
1/70 DARESI NO 2 AGRA 282004 282004 UFLIN30112716733447 27-AUG-2022
KAPIL MALIK INDIA DELHI New Delhi 13.50MR P L MALIK STUDENT BL-17 SHALIMAR BAGH DELHI 110052 110001 UFL0108474 27-AUG-2022
KAPIL SRIVASTAVA INDIA DELHI New Delhi 2.70D P SRIVASTAVA B-104, MINTO ROAD NEW DELHI 110002 110001 UFL0060252 27-AUG-2022
KAPIL TYAGI INDIA DELHI New Delhi 13.50SHRI B S TYAGI B-144, SURAJPAL VIHAR TEACHERS COLONY DELHI - 92 110001 UFLK01760 27-AUG-2022
KAPILA A BHATT INDIA GOA Mumbai City 13.50ATULCHANDRA N BHATT F-401, MINAL PARK, C S ROAD, DAHISAR (EAST), BOMBAY 400068
400068 UFL0011876 27-AUG-2022
KAPILA CHARAN PATRA INDIA DELHI New Delhi 29.70SH K K PATRA 110 BHANOT CORNER PAMPOSH ENCLAVE G K -I NEW DELHI 110048
110001 UFL0060036 27-AUG-2022
KAPILA NANDA INDIA DELHI New Delhi 89.10V V NANDA 1114 MALIWARA CHANANI CHOWK DELHI 110006 110001 UFL0057207 27-AUG-2022
KAPILENDU ADVANI INDIA GOA Mumbai City 567.00M T ADVANI 163, JOLLY MAKER APARTMENTS - II 104, CUFFE PARADE MUMBAI 400005
400005 UFLK00523 27-AUG-2022
KAPUR SANJAY INDIA DELHI New Delhi 13.50K P KAPUR 5/11763 SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0039593 27-AUG-2022
KARAN DEEP GUPTA INDIA DELHI New Delhi 135.00NOT AVAILABLE B-1785/1, SHASTRI NAGAR DELHI 110052 110001 UFL0015771 27-AUG-2022
KARAN VIR KAD INDIA DELHI New Delhi 599.40SHLRKAD S-1/153, OLD MAHAVIR NAGAR NEAR TILAK NAGAR NEW DELHI 110018
110001 UFL0010565 27-AUG-2022
KARAN VIR KAD INDIA DELHI New Delhi 585.90SHLRKAD S-1/153 OLD MAHAVIR NAGAR NEAR TILAK NAGAR NEW DELHI 110018
110001 UFL0010585 27-AUG-2022
KARISHMA ASHWINKUMAR MEHTA
INDIA GUJARAT Ahmedabad 804.60ASHWINKUMAR MEHTA A-22 EKTA TOWERS VASANA BERAGE ROAD VASANA AHMEDABAD 380007
380007 UFLK00837 27-AUG-2022
KAROOR CHACKO PHILIPOSE INDIA MADHYA PRADESH
Bhopal 270.00VARGHESE CHACKO 5/24 OLD SUBASH NAGAR GOVINDPURA BHOPAL (M.P.) 462023
462023 UFL0045510 27-AUG-2022
KARTAR SINGH CHAUDHARY INDIA HIMACHAL PRADESH
Kangra 27.00RASILA RAM CHAUDHARY H.NO.2/1, MAHAL RAJIYAL, TEH. HARCHAKKIYAN, DISTT. KANGRA, HIMCHAL PRADESH
176215 UFLIN30236510397222 27-AUG-2022
KARTIK INDIA UTTAR PRADESH
Moradabad 54.00DR RAJIVE SHEKHAR C/O DR RAJIVE SHEKHAR 17 CIVIL LINES MORADABAD UP 244001
244001 UFL0114309 27-AUG-2022
KASHI NATH JAIN INDIA BIHAR Patna 621.00LATE SH BAIJNATH JAIN ADVOCAT
BANK ROAD PATNA 800001 800001 UFLK01240 27-AUG-2022
KASHMIRA DHIRAJLAL MEHTA INDIA GUJARAT Vadodara 418.50DHIRAJLAL DALICHAND MEHTA SER
12 RATAN NEAR NAVRANG COMPLEX DANDIA BAZAAR BARODA 390001
390001 UFLK00973 27-AUG-2022
KASHMIRI LAL CHOPRA INDIA DELHI New Delhi 2.70J D CHOPRA 313/91, TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0060257 27-AUG-2022
KASHMIRI LAL CHOPRA INDIA DELHI New Delhi 8.10JIWANDASS CHOPRA 313/91 TULSINAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0059409 27-AUG-2022
KASHMIRI LAL CHOPRA INDIA DELHI New Delhi 2.70JIWAN DASS CHOPRA 313/91, TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0060122 27-AUG-2022
KASHMIRI LAL CHOPRA INDIA DELHI New Delhi 2.70JIWAS DASS CHOPRA 313/91, TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0060124 27-AUG-2022
KASHMIRI LAL CHOPRA INDIA DELHI New Delhi 2.70J D CHOPRA 313/91, TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0060255 27-AUG-2022
KASHMIRI LAL CHOPRA INDIA DELHI New Delhi 2.70J D CHOPRA 313/91, TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0060256 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KASTURI DEVI INDIA DELHI New Delhi 21.60SH S S AGGARWAL A 148 VIVEK VIHAR DELHI 110095 110001 UFL0020523 27-AUG-2022
KASTURI LAL SAWHNEY INDIA DELHI New Delhi 27.00LATE SH NAND LAL SAWHNEY RETD
ED-54, TAGORE GARDEN NEW DELHI 110027 110001 UFL0107863 27-AUG-2022
KASTURI LAL SAWHNEY INDIA DELHI New Delhi 89.10NAND LAL SAWHNEY GOVT SER
ED 54 TAGORE GARDEN NEW DELHI 110027 110001 UFL0055912 27-AUG-2022
KAUR JASWANT INDIA CHANDIGARH
Jalandhar 13.50BHOLA SINGH EH 123 B LADOWALI ROAD JULLUNDUR 144001 144001 UFLK01113 27-AUG-2022
KAUSHAL GUPTA INDIA RAJASTHAN
Jaipur 13.50SH DATA RAM GUPTA SHOP NO 45, CHAND POLE BAZAR JAIPUR 302001 302001 UFLK01782 27-AUG-2022
KAUSHAL KISHOR NIRANJAN INDIA UTTAR PRADESH
Jalaun 540.00PURUSHOTAM NARAYAN NIRANJAN
POST SOMAI DISTT JALAUN JALAUN UTTAR PRADESH 285201
285201 UFLIN30051317514860 27-AUG-2022
KAUSHAL VRAJLAL MEHTA INDIA GUJARAT Jamnagar 40.50VRAJLAL STATION ROAD P O JAM WANTHALI (GUJ) DIST JAMNAGAR 361130
361130 UFL0020179 27-AUG-2022
KAUSHALYA MALIK INDIA DELHI New Delhi 270.00R G Malik K 73B, KALKA JI NEW DELHI 110019 110001 UFLIN30009510187670 27-AUG-2022
KAUSHIK KUMAR DOLATRAI PAREKH
INDIA DELHI East Delhi 540.00DOLATRAI PAREKH S-84 B SUNDER BLOCK SHAKAR PUR DELHI 110092 110092 UFLIN30046810041013 27-AUG-2022
KAUSHLENDRA KISHOR INDIA UTTAR PRADESH
Faizabad 216.00NOT AVAILABLE 917, SWAMI DAYANAND MARG KHAWASPURA FAIZABAD U.P. 224001 UFL1203270000138651 27-AUG-2022
KAVITA DEVI INDIA DELHI New Delhi 81.00SH VINOD KUMAR 121 GUJRANWALA TOWN PART II G T KARNAL ROAD DELHI 110009
110001 UFL0013375 27-AUG-2022
KAVITA DEVI INDIA DELHI New Delhi 353.70SH VINOD KUMAR 121 GUJRAN WALA TOWN PART II G T KARNAL ROAD DELHI 110009
110001 UFL0013374 27-AUG-2022
KAVITA JAIN INDIA DELHI New Delhi 27.00SH PREM CHAND JAIN STUDENT
JAIN TRADING CO 260 HAUZ RANI MALVIYA NAGAR NEW DELHI 110017
110001 UFL0108269 27-AUG-2022
KAVITA JAIN INDIA DELHI East Delhi 270.00SH SANJAY JAIN "PAL APARTMENTS" 7 SAINI ENCLAVE KATKARDODMA NEW DELHI
110092 UFL0021781 27-AUG-2022
KAVITA KUMARI BOTHRA INDIA WEST BENGAL
Kolkata 418.50BIJAY CHAND BOTHRA 3 DOVER ROAD CALCUTTA 700019 700019 UFLK00679 27-AUG-2022
KAVITA MALHAN INDIA HARYANA Karnal 54.00PAWAN MALHAN 610 OLD HOUSING BOARD COLONY KARNAL 132001 132001 UFL0014156 27-AUG-2022
KAVITA MITTAL INDIA DELHI New Delhi 2.70KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057578 27-AUG-2022
KAVITA SHARMA INDIA RAJASTHAN
Alwar 89.10BASANT SHARMA 233 KUSH MARG INDIRA COLONY ALWAR RAJ 301001 301001 UFL0055754 27-AUG-2022
KAVITA SINGAL INDIA DELHI New Delhi 89.10JAGMOHAN SINGAL 101 KAPIL VIHAR PITAMPURA DELHI 110034 110001 UFL0057071 27-AUG-2022
KAWALJEET SINGH INDIA DELHI New Delhi 2.70MAHENDER SINGH WZ-10A STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI 110058
110001 UFL0057955 27-AUG-2022
KAWALJEET SINGH INDIA DELHI West Delhi 2.70MOHINDER SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060271 27-AUG-2022
KAWALJEET SINGH LAMBA INDIA BIHAR Hazaribagh 297.00S AGYAKAR SINGH LAMBA BJ 68/1 BIJULIA RAMGARH CANTT RAMGARH CANTT, RAMGARH CANTT
829122 UFLIN30133017187822 27-AUG-2022
KESARI BAI JAIN INDIA TELANGANA
Hyderabad 13.50VINAYCHAND 7 1 218 JAIN VILLA BEGAMPET HYDERABAD 500016 500016 UFLK01088 27-AUG-2022
KESHAB MANNA INDIA WEST BENGAL
Kolkata 540.00NANDA LAL NANNA 13 H/20 PANDITIA ROAD CALCUTTA 700029 700029 UFLK00684 27-AUG-2022
KESHAV KULKARNI INDIA MAHARASHTRA
Pune 270.00GOPAL FLAT NO 9 NEW SUDAKSHANA SOCIETY NEAR LIC COLONY PAUD ROAD PUNE
411038 UFL0050851 27-AUG-2022
KESHAV PATI SHUKLA INDIA UTTAR PRADESH
Basti 89.10R S SHLIKA C/O S B SRIVASAVA RALIYA CHAURAHA NEAR COLD STORAGE PO GANDHINAGAR DIST BASTI UP 272001
272001 UFL0055783 27-AUG-2022
KESHAVLAL M SHAH INDIA GUJARAT Surat 135.00MOHANLAL SHAH 301 KALYAN APP A, GAJJARWADI ATHWAGATE SURAT 395001 UFL0039498 27-AUG-2022
KESINI N SHAH INDIA GUJARAT Vadodara 270.00NATVAR R V CHOXI CHOKSHI BLDG BANK ROAD OPP APANA BAZAR BARODA 390006
390006 UFLK01045 27-AUG-2022
KETAKI UDAY DESHPANDE INDIA MAHARASHTRA
Pune 135.00NOT AVAILABLE FLAT NO 13 BUILDING NO 8 RAKSHAK NAGAR PHASE I KHARADI PUNE MAHARASHTRA 411014
411014 UFL1201320000721635 27-AUG-2022
KETAN HARSHADRAI DESAI INDIA GUJARAT Valsad 18.90NOT AVAILABLE OPP MEHAL APPT NANI MEHTWAD VALSAD VALSAD GUJARAT
396001 UFL1204470000337126 27-AUG-2022
KETAN J MEHTA INDIA TAMIL NADU
Chennai 13.50JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRA 600079 600079 UFL0020536 27-AUG-2022
KHAJANCHI INDIA UTTAR PRADESH
Badaun 89.10RAM PARKASH GUPTA KHAJANCHI GENERAL STORE INDIRA CHOWK RAILWAY ROAD BABRALA DISTT BUDAUN UP
202521 UFL0057421 27-AUG-2022
KHARAK SINGH INDIA CHANDIGARH
Hoshiarpur 108.00NOT AVAILABLE VPO : GONDPUR DISTT: HOSHIARPUR MAHILPUR PUNJAB 146105
146105 UFL1201060001787577 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KHEMKUNVERBA JADEJA INDIA GUJARAT Surendranagar
89.10JORAVARSINH JADEJA C/O MARUTI SALES 3 NOBLE CHAMBERS TRAM WAY SURENDRA NAGAR 363001
363001 UFL0056002 27-AUG-2022
KHIMABHAI N MENPARA INDIA GUJARAT Jamnagar 89.10NATHU BHAI MENPARA AT VIRVAN POST BAVA KHAKHRIYA TA KAUAVAN VAYA NIKAYA JAMNAGAR 361162
361162 UFL0056893 27-AUG-2022
KHODIDAS V BHALODIYA INDIA GUJARAT Rajkot 27.00NOT AVAILABLE 10 DHETIA SHERRY SUPEDI 2 TA DHORAJI DI RAJKOT NR POST OFFICE SUPEDI GUJRAT 360440
360440 UFL1203600000255698 27-AUG-2022
KHUSBOO KUMARI INDIA JHARKHAND
Pashchim Singhbhum
27.00BALIRAM SINHA BAGBERA NEW BASTI ROAD NO - 1 TATANAGAR JAMSHEDPUR 831002
831002 UFLIN30174010420574 27-AUG-2022
KHUSHMAN P MODI INDIA GUJARAT Ahmedabad 64.80P G MODI C/O PIYUSH G MODI 14/B, VISHWANAGAR SOCIETY, P.O. JIVRAJ PARK, AHMEDABAD 380051
380051 UFL0012016 27-AUG-2022
KHYATI MODI INDIA GUJARAT Ahmedabad 108.00P G MODI C/O PIYUSH G MODI 14/B VISHWANAGAR SOCIETY P O JIVRAJ PARK AHMEDABAD
380051 UFL0023853 27-AUG-2022
KINAXI ANUBHAI SHAH INDIA GUJARAT Ahmedabad 89.10ANUBHAI DAHYABHAI SHAH 2231/7/8 MAHURAT POLE MANEKCHOWK AHMEDABAD 380001
380001 UFL0056174 27-AUG-2022
KIRAN INDIA DELHI New Delhi 89.10PARMAPARMARTHI VERMA HOUSE WI
H NO 6 STREET NO 8 SAROJINI PARK SHASTRI NAGAR NEAR KHUREJI DELHI 110031
110001 UFL0056798 27-AUG-2022
KIRAN ASHVIN PATEL INDIA RAJASTHAN
Jaipur 237.60ASHVIN A PATEL 6.B KALYAN PATH NEAR TEEN MURTI CIRCAL JAIPUR 302004 302004 UFL0057436 27-AUG-2022
KIRAN CHANDUBHAI PATEL INDIA GUJARAT Ahmedabad 270.00CHANDUBHAI C PATEL 6 ARUNDHATI PARK BHAIRAVNATH ROAD MANINAGAR AHMEDABAD
382166 UFL0052264 27-AUG-2022
KIRAN DASHARATH JADHAV INDIA GOA Thane 102.60NOT AVAILABLE MATOSHREE GANGUBAI BABURAO, NIWAS,VASALAI NAKA, VASAI (W) MUMBAI MAHARASHTRA 401202
401202 UFL1201090004688841 27-AUG-2022
KIRAN DEVI MOR INDIA RAJASTHAN
Sikar 89.10RAM SWAROOP MOR C/O SIKAR HARDWARE COMPANY M G ROAD JATIA BAZAR SIKAR RAJ 332001
332001 UFL0055728 27-AUG-2022
KIRAN JAIN INDIA WEST BENGAL
Kolkata 418.50KAILSH PD JAIN C/O MADANLAL GOURISHANKAR 1 GANESH CHANDRA AVENUE 4TH FLOOR CALCUTTA 700013
700013 UFLK00704 27-AUG-2022
KIRAN JAIN INDIA RAJASTHAN
Jaipur 89.10GHISA LAL JAIN PLOT NO 956 SECTOR NO 12 MALVIYA NAGAR JAIPUR RAJ 302017
302017 UFL0055731 27-AUG-2022
KIRAN LAMBA INDIA CHANDIGARH
Hoshiarpur 108.00A K LAMBA C/O SUMAN THAKUR 21, I.D.C. JALANDHAR ROAD HOSHIARPUR (PUNJAB)
146001 UFL0025038 27-AUG-2022
KIRAN SACHDEVA INDIA DELHI New Delhi 270.00DINESH KUMAR SACHDEVA 27-B, SINGLE STOREY RAMESH NAGAR NEW DELHI 110015 110001 UFL0034504 27-AUG-2022
KIRAN SETH INDIA DELHI North Delhi 89.10NOT AVAILABLE 1/18 TILAK NAGAR NEW DELHI 110018 110018 UFL0062727 27-AUG-2022
KIRAN SHAH INDIA GUJARAT Junagadh 13.50ANIL SHAH 1 SARDARPARA PLOT STREET NO 1 JUNAGADH 362002 362002 UFLK01193 27-AUG-2022
KIRAN SINGHAL INDIA TAMIL NADU
Chennai 270.00SHYAM BEHARI 72 IST AVENUE INDRA NAGAR ADYAR MADRAS 600020 600020 UFL0019742 27-AUG-2022
KIRANAGI MANJUNATH INDIA MAHARASHTRA
Solapur 145.80NOT AVAILABLE 7 ALUR TOWN ALUR TALUKA - INDI DIST BIJAPUR ALUR MAHARASHTRA
413004 UFL1203320005146287 27-AUG-2022
KIRANBALA CHAITANYA KOCHAR
INDIA MAHARASHTRA
Wardha 5.40CHAITANYA KOCHAR BUSINESS
MAIN ROAD,-JAGANNATH WARD, AT-PO-HINGANGHAT, DISTT.-WARDHA 442301
442301 UFL0107654 27-AUG-2022
KIRIT NAVNITBHAI PATEL INDIA GUJARAT Ahmedabad 18.90NOT AVAILABLE F/5 CHANDRALAYA APRT NARANPURA CHAR RASTA ANKUR ROAD AHMEDABAD 380013
380013 UFL0111864 27-AUG-2022
KIRIT R SHAH INDIA GUJARAT Ahmedabad 229.50SHRI RATILAL C/O D M SHAH B-9 SHARDUL APARTMENTS MR SHYAMAL RAW HOUSES 1 132 FT. ROAD SATELLITE (AHMEDABAD)
380051 UFLK01731 27-AUG-2022
KIRTI BABULAL PANCHAL INDIA GUJARAT Surat 540.00BABULAL PANCHAL ACKPP 4/C CHITRAKUT APT NR SNEH SANKUL HALL ANAND MAHEL ROAD ADAJAN SURAT 395009
395009 UFL0062568 27-AUG-2022
KIRTI GANPAT GAVASKAR INDIA GOA Mumbai City 540.00GANPAT S GAVASKAR 4 VINCO APTS 85 CHAPEL RD BANDRA BOMBAY 400050 400050 UFL0058374 27-AUG-2022
KIRTI GUPTA INDIA DELHI New Delhi 2.70PADAM KUMAR GUPTA 91, GAUTAM NAGAR NEELAM TENT HOUSE NEW DELHI 110049
110001 UFL0060324 27-AUG-2022
KIRTIDA THAKORE INDIA GUJARAT Ahmedabad 89.10THAKORLAL THAKORE 17 NOOTAN SOCIETY PALDI AHEMDABAD 380007 380007 UFL0056164 27-AUG-2022
KISHAN CHAND MALUKANI INDIA MADHYA PRADESH
Indore 89.10MOOLCHAND MALUKANI C/O MALUKANI CLOTH STORES 54-55 RANI PURA MAIN ROAD INDORE MP 452007
455115 UFL0056296 27-AUG-2022
KISHAN GOPAL MITTAL INDIA DELHI New Delhi 27.00D N MITTAL S-11, BADLI INDUSTRIAL ESTATE DELHI 110042 110001 UFL0036866 27-AUG-2022
KISHAN GUPTA INDIA DELHI New Delhi 89.10SOHAN LAL WZ 506 PALAM COLONY C/O HARIT STORE N DELHI MAIN ROAD 110045
110001 UFL0057063 27-AUG-2022
KISHAN KUMAR GUPTA INDIA DELHI New Delhi 81.00SH RAGHBIR SINGH C/O, M/S UMANG, SHOP NO 70 KISHAN GANJ MKT, OLD ROHTAK ROAD DELHI 110007
110001 UFL0017489 27-AUG-2022
KISHAN VERMA INDIA UTTAR PRADESH
Saharanpur 148.50NOT AVAILABLE H NO 464 AVAS VIKAS MODEL KALONI HARIDWAR UTTARAKHAND
249407 UFL1304140002532039 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KISHOR DHIRAJLAL VORA INDIA GOA Mumbai City 540.00DHIRAJLAL AMRATLAL VORA SERVIC
B-6 1ST FLOOR KISHOR KENDRA S M ROAD KANDIVLI W BOMBAY 400067
400067 UFL0058168 27-AUG-2022
KISHOR ISRANI INDIA MAHARASHTRA
Pune 135.00VASUDEV ISRANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028454 27-AUG-2022
KISHOR J JANANI INDIA GOA Mumbai City 135.00JAYANTILAL 11, GHANSHYAM NIVAS L B S MARG GHATKOPAR (WEST) BOMBAY
400086 UFL0027485 27-AUG-2022
KISHOR J JANANI INDIA GOA Mumbai City 135.00JAYANTILAL 11, GHANSHYAM NIVAS J B S MARG GHATKOPAR (WEST) BOMBAY
400086 UFL0027484 27-AUG-2022
KISHOR KUMAR N INDIA KERALA Kozhikode 124.20NOT AVAILABLE NADUKKANDIYIL HOUSE IRINGANNUR P O TUNERI VIA VATAKARA KERALA 673514
673514 UFL1203280000274027 27-AUG-2022
KISHOR KUMAR WARDE INDIA GUJARAT Vadodara 121.50CHANDRA PRAKASH WARDE
61 SHARAD NAGAR TARSALI BARODA 390009 390009 UFL0019481 27-AUG-2022
KISHOR KUMAR WARDE INDIA GUJARAT Vadodara 259.20CHANDRA PRAKASH WARDE
61 SHARAD NAGAR TARSALI BARODA 390009 390009 UFL0019481 27-AUG-2022
KISHOR RAMKRISHNA GUJRATHI
INDIA MAHARASHTRA
Jalgaon 40.50NOT AVAILABLE AT POST FAIZPUR NEAR BIG WATER TANK FAIZPUR MAHARASHTRA 425503
425503 UFL1204470006072786 27-AUG-2022
KISHORE ARUN INDIA UTTAR PRADESH
Dehradun 145.80RAM KISHORE BUSINESS RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109225 27-AUG-2022
KISHORE K THAWRANI INDIA RAJASTHAN
Jaipur 270.00RENU K THAWRANI J-85 ASHOK CHOWK ADARSH NAGAR JAIPUR RAJASTHAN 302004
302004 UFL1202990000137627 27-AUG-2022
KISHORE KUMAR KAPOOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
3240.00P N KAPOOR C/O MR KUSUM TANDON A-493 SECTOR 19 NOIDA DISTT GHAZIABAD UP
201301 UFL0058766 27-AUG-2022
KISHORIBEN NATUBHAI PATEL INDIA GUJARAT Kheda 1350.00NOT AVAILABLE PANCHVATI, MOTA PORE, NADIAD GUJARAT 387001 387001 UFL1201070000216415 27-AUG-2022
KISHORKUMAR DAMODAR GOTECHA
INDIA GUJARAT Junagadh 540.00NOT AVAILABLE C/O BHIKHALAL DAMODAR & CO MANGROL ROAD KESHOD GUJARAT 362220
362220 UFL1203320003625591 27-AUG-2022
KISOR KUMAR NADHANI INDIA BIHAR Bhagalpur 89.10REWAT RAM NADHANI MAHESH NIWAS KHANJARPUR NEAR D I G OFFICE BHAGALPUR 812001
812001 UFL0056851 27-AUG-2022
KOKILA PATEL INDIA GUJARAT Vadodara 13.50NARSHINHBHAI 25 AMRAPALI SOCIETY KARELIBAG BARODA 390018 390018 UFLK01006 27-AUG-2022
KOLAPPAN T INDIA TAMIL NADU
Chennai 13.50THANU ACHARY B-6,GOKUL FLATS 67TH STREET, 12TH AVENUE, ASHOK NAGAR, MADRAS
600083 UFLK00544 27-AUG-2022
KOLLURU ANURADHA INDIA ANDHRA PRADESH
Vishakhapatnam
13.50K NARAYANARAO 10-1-14, PREM BAGH, VISAKHAPATNAM 530003 530003 UFL0016762 27-AUG-2022
KOMAF FINANCIAL SERVICES LTD
INDIA GOA Mumbai City 629.10NOT AVAILABLE 5-C/II MITTAL COURT 224 NARIMAN POINT BOMBAY 400021 400021 UFL0056241 27-AUG-2022
KOMAL ASHISH SHIRKE INDIA GOA Mumbai City 540.00ASHISH FLAT NO 38 B WING GREENFIELD PREMISES KAPAD BAZAR CROSS RD OFF L J RD MAHIM W MUMBAI
400016 UFLIN30047641154517 27-AUG-2022
KONDIBA KUSHABA SHIKHARE INDIA GOA Mumbai City 59.40KUSHABA JOTI SHIKHARE PENSION
B 11 VASISHT KRUPA AKURLI ROAD KANDIVLI EAST BOMBAY 400101
400101 UFLK00213 27-AUG-2022
KOSTUB INVESTMENT LIMITED
INDIA DELHI South Delhi 540.00NOT AVAILABLE 64-A, POCKET F GANGOTRI ENCLAVE ALAKNANDA, KALKAJI NEW DELHI
110019 UFL0028173 27-AUG-2022
KOTAK MAHINDRA FINANCE LTD
INDIA GOA Mumbai City 180.90KOTAK MAHINDRA FINANCE LTD
5 C/II MITTAL COURT 224 NARIMAN POINT BOMBAY 400021 400021 UFL0056457 27-AUG-2022
KOTHARI POUCHES LTD INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00NOT AVAILABLE A 97 SECTOR 4 NOIDA U P 201303 UFL0014316 27-AUG-2022
KOTHARI PRODUCTS LTD INDIA UTTAR PRADESH
Kanpur Nagar 810.00NOT AVAILABLE 24/19 THE MALL KANPUR 208001 208001 UFL0013185 27-AUG-2022
KOTHARI PRODUCTS LTD INDIA UTTAR PRADESH
Kanpur Nagar 720.90NOT AVAILABLE 24/19 THE MALL KANPUR 208001 208001 UFL0060554 27-AUG-2022
KRIPA M KHATRI INDIA GUJARAT Ahmedabad 89.10MUKUND 9/B MOTI BAG SOCIETY OPP VISHAL NAGAR ISANPUR AHMEDABAD 382443
382443 UFL0055548 27-AUG-2022
KRIPA SHANKER SRIVASTAVA INDIA UTTAR PRADESH
Kanpur Nagar 135.00LATE SH R P SRIVASTAVA SERVIC
111A/34 ASHOK NAGAR KANPUR 208012 208012 UFLK00528 27-AUG-2022
KRISHAN DEV CHAUDHARY INDIA DELHI New Delhi 415.80BOSA RAM B-II/38, SAFDARJUNG ENCLAVE NEW DELHI 10029 110001 UFL0028401 27-AUG-2022
KRISHAN GOPAL AGARWAL INDIA DELHI New Delhi 2.70NATHU LAL AGARWAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057580 27-AUG-2022
KRISHAN GOPAL MITTAL INDIA DELHI New Delhi 2.70LATE D N MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057585 27-AUG-2022
KRISHAN KAPOOR INDIA DELHI New Delhi 13.50LATE SITAL DASS KAPOOR 24/83-84 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLK01667 27-AUG-2022
KRISHAN KAPOOR INDIA DELHI New Delhi 13.50LATE SITAL DASS KAPOOR 24/83-84 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLK01667 27-AUG-2022
KRISHAN KUMAR INDIA HARYANA Karnal 135.00ISHWER CHAND HOUSE NO 653 SECTOR-13 EXT URBAN ESTATE KARNAR (HAR) 132001
132001 UFL0041554 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KRISHAN KUMAR INDIA HARYANA Bhiwani 89.10CHANDER BHAN AMPUTECH INDUSTRIES ROHTAK ROAD CH DADRI HARYANA 123306
123306 UFL0055991 27-AUG-2022
KRISHAN KUMAR INDIA HARYANA Bhiwani 67.50SH PRAHALAD RAI SORADIA SERVIC
S/O SH P R SORADIA VILL BEHL DIST BHIWANI HARYANA 125028
125028 UFL0013437 27-AUG-2022
KRISHAN KUMAR BANSAL INDIA DELHI New Delhi 180.90J K BANSAL WZ-1108 RANI BAGH SHAKURBASTI DELHI 110034 110001 UFL0059617 27-AUG-2022
KRISHAN KUMAR YADAV INDIA HARYANA Faridabad 83.70NOT AVAILABLE 568, SECTOR-14 FARIDABAD HARYANA 121003 UFL0012764 27-AUG-2022
KRISHAN KUMAR YADAV INDIA HARYANA Faridabad 29.70R K SINGH SERVICE 318 HOUSING BOARD COLONY SECTOR 22 FARIDABAD 121003 UFL0107405 27-AUG-2022
KRISHAN LAL INDIA HARYANA Rohtak 2.70SH DALIP SINGH H.NO-235/14 SANJAY NAGAR SUBHASH ROAD ROHTAK (HARYANA)
124001 UFLIN30094010251755 27-AUG-2022
KRISHAN LAL KATIAL INDIA UTTAR PRADESH
Moradabad 607.50KASHI RAM C/O PUBLIC MEDICAL STORES AMROHA GATE MORADABAD 244001
244001 UFLK01310 27-AUG-2022
KRISHAN LAL VASUDEVA INDIA DELHI New Delhi 13.50LATE HARPRAKASH VASUDEVA
C-395 DEFENCE COLONY NEW DELHI 110024 110001 UFLK01715 27-AUG-2022
KRISHAN MAHESHWARI INDIA DELHI Central Delhi 5.40NOT AVAILABLE 3046 GALI KALYAN SINGH RAM BAZAR MORI GATE DELHI 110006 UFL0026249 27-AUG-2022
KRISHN SHANKER PRASAD INDIA BIHAR Dhanbad 64.80NOT AVAILABLE DUMARIATAND MANAITAND DHANBAD JHARKHAND 826001 826001 UFL1203840000968498 27-AUG-2022
KRISHNA INDIA HARYANA Ambala 5.40NOT AVAILABLE SOHANLAL GIRLS HOSTEL AMBALA CITY 13400 133205 UFLK01135 27-AUG-2022
KRISHNA AGGARWAL INDIA HARYANA Rohtak 1080.00KANWER SAIN AGGARWAL 292 7 PARAS MOHALLA KATH KI PIYAOO ROHTAK 124001 124001 UFLIN30018310904655 27-AUG-2022
KRISHNA BAHAL INDIA DELHI New Delhi 67.50PD BBAHAL B-3/335 PASCHIM VIHAR NEW DELHI 110063 110001 UFLK01794 27-AUG-2022
KRISHNA BEHL INDIA DELHI New Delhi 135.00SH P D BEHL B 3/335 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0013352 27-AUG-2022
KRISHNA BHAGWAN MISHRA INDIA UTTAR PRADESH
Pratapgarh 13.50SHRI R N MISHRA R/O TIWARIPUR P.O. CHAKWANA PRATAP GARH 230122 UFLK01571 27-AUG-2022
KRISHNA CHANDRA ROY INDIA DELHI New Delhi 67.50LATE SH ASHUTOSH SERVICE
RZ-27B STREET NO 5/5 MAIN SAGARPUR NEW DELHI 110046 110001 UFL0107973 27-AUG-2022
KRISHNA CHAUDHARY INDIA DELHI New Delhi 415.80KRISHAN DEV CHAUDHARY B-II/38, SAFDARJUNG ENCALVE NEW DELHI 110029 110001 UFL0028508 27-AUG-2022
KRISHNA DEBNATH INDIA MANIPUR West Tripura 99.90NOT AVAILABLE KAMAR PUKAR PAR DHALESHWAR A A ROAD AGARTALA TRIPURA AGARTALA TRIPURA 799007
799007 UFL1202990003356488 27-AUG-2022
KRISHNA DEVI MITTAL INDIA DELHI New Delhi 2.70KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057579 27-AUG-2022
KRISHNA DEVI RUNGTA INDIA WEST BENGAL
Kolkata 1166.40SRI S N RUNGTA 206 ACHARYA JAGDISH CHANDRA BOSE ROAD CALCUTTA 700017
700017 UFLK01538 27-AUG-2022
KRISHNA DEVI SHARMA INDIA WEST BENGAL
Kolkata 24.30SH PANNALAL SHARMA 12 NARAYAN PRASAD BABU LANE CALCUTTA 700007 700007 UFL0016007 27-AUG-2022
KRISHNA GOPAL SINGHAL INDIA BIHAR Begusarai 89.10KUNDAN LAL SINGHAL AMIT PIPE CENTRE PATEL CHOWK BEGUSARAI BIHAR 851101
851101 UFL0056850 27-AUG-2022
KRISHNA KALAKONDA INDIA KARNATAKA
Bellary 89.10K VEERANNA GAYATHRI MEDICAL STORE ADONI ROAD SIRUGUPPA DT BELLARY KARNATAKA 583121
583121 UFL0056697 27-AUG-2022
KRISHNA KANT YADAV INDIA BIHAR Begusarai 89.10LATE RAM CHARAN YADAV QR. NO. 2A/17/ P.O. BARAUNI URVARAK NAGAR DIST/ BEGUSARAI BIHAR
851115 UFLIN30088814606857 27-AUG-2022
KRISHNA KUMAR AGARWAL INDIA UTTAR PRADESH
Lucknow 540.00LT SRI RAMANAND AGARWAL
M/S R G UDYOG SITAPUR ROAD RAILWAY CROSSING DALIGANJ LUCKNOW 226020
226020 UFL0037471 27-AUG-2022
KRISHNA KUMAR AGARWALA INDIA WEST BENGAL
Howrah 67.50SH SHANKAR LAL AGARWALA
C/O SHANKER LAL AGARWALA 9/1/3 BENI MADHAB MUKHERJI LANE HOWRAH 711101
711101 UFL0018698 27-AUG-2022
KRISHNA KUMAR JHUNJHUNWALA
INDIA BIHAR Bhagalpur 270.00Late Govind Prasad Jhunjhunwal
69, D.N. SINGH ROAD, KHARMANCHAK, BHAGALPUR BIHAR 812001 UFLIN30058910053827 27-AUG-2022
KRISHNA KUMAR MISHRA INDIA BIHAR Saran 405.00KAMLA PRASAD MISHRA 3 JURAN CHAPRA MUZAFFARPUR BIHAR 842001 841301 UFLK01250 27-AUG-2022
KRISHNA KUMAR P INDIA TAMIL NADU
Madurai 24.30PONNU SWAMY N 23, VALAYAKARA STREET DHARAPURAM 638656 638656 UFLIN30169610010124 27-AUG-2022
KRISHNA KUMARI INDIA DELHI North Delhi 270.00MANOJ KUMAR DEWAN FLAT NO 85A POCKET C2 LAWRENCE ROAD KESHAVPURAM DELHI
110035 UFL0042530 27-AUG-2022
KRISHNA RAJENDRAN INDIA TAMIL NADU
Chennai 418.50K N MUDALIYAR EXOOR EXECUTIVE
ANUGRAHA FLAT 2 B BLOCK A 19 NUNGAM PAKAM HIGH ROAD MADRAS 600034
600034 UFLK01424 27-AUG-2022
KRISHNA VIGHNESHWAR RAICH
INDIA MADHYA PRADESH
Jabalpur 89.10NOT AVAILABLE 23,RAMNAGAR ADHARTAL JABALPUR 482004 482004 UFL0055718 27-AUG-2022
KRUNAL SHAH INDIA MAHARASHTRA
Pune 89.10DILIP KUMAR SHAH 719 RAVIWAR PETH R NO 35 PUNE 411002 411002 UFL0056423 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KUL BHUSHAN BHARGAVA INDIA DELHI New Delhi 540.00KML BHARGAVA 1/7 TILAK NAGAR NEW DELHI 110018 110001 UFL0058577 27-AUG-2022
KUL BHUSHAN SETHI INDIA DELHI New Delhi 13.50KRISHAN GOPAL SETHI DG-III-302, VIKAS PURI NEW DELHI 110018 110001 UFL0028820 27-AUG-2022
KULBANSH SINGH INDIA DELHI New Delhi 13.50N SINGH 8071 POCKET XI SECTOR B VASANT KUNJ NEW DELHI 110037
110001 UFL0012688 27-AUG-2022
KULBHUSHAN MARWAHA INDIA CHANDIGARH
Jalandhar 270.00NOT AVAILABLE 29 VASANT VIHAR EXTENSION JALANDHAR CITY 144003 144003 UFL0042454 27-AUG-2022
KULBIR SINGH INDIA DELHI New Delhi 270.00CHANNAN SINGH C-114, MAYAPURI PHASE IIND NEW DELHI 110064 110001 UFL0028689 27-AUG-2022
KULDEEP GUNVANTRAO DESHMUKH
INDIA MAHARASHTRA
Amravati 62.10NOT AVAILABLE PLOT NO 42 SAFAR LAYOUT NEAR KALOTI NAGAR OLD BY PASS RD AMARAVATI MAHARASHTRA 444605
444605 UFL1301930001955271 27-AUG-2022
KULDEEP KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
108.00J R SINGH C/O M/S FLEX INDUSTRIES LIMITED A , SECTOR-IV, NOIDA GHAZIABAD
201301 UFL0014910 27-AUG-2022
KULDEEP SHARMA INDIA DELHI New Delhi 270.00LATE SHRI J N SHARMA 14 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0043081 27-AUG-2022
KULDEEP TALWAR INDIA DELHI New Delhi 270.00DALEEP TALWAR BLOCK 5, FLAT NO-6C PKT-B, ASHOK VIHAR-III DELHI 110052 110001 UFL0032549 27-AUG-2022
KULDIP KUMAR MEHTA INDIA DELHI Central Delhi 180.90RAM DITTA MAL 718 GALI NO 21 IST FLOOR SITA RAM MANSION JOSHI ROAD KAROL BAGH NEW DELHI
110005 UFL0057307 27-AUG-2022
KULDIP SINGH INDIA DELHI New Delhi 272.70HARNAM SINGH II-I-77,LAJPAT NAGAR, NEW DELHI 110024 110001 UFL0016931 27-AUG-2022
KULDIP SINGH BRAR INDIA CHANDIGARH
Chandigarh 118.80BACHITTAR SINGH 1683, SECTOR 33-D CHANDIGARH 160047 160003 UFL0028019 27-AUG-2022
KULTAR SINGH INDIA CHANDIGARH
Chandigarh 89.10DAVINDER JIT SINGH KOTHI NO 483 PHASE 3A MOHALI DISTT ROPER PUNJAB 160059
160059 UFL0056652 27-AUG-2022
KULTAR SINGH INDIA CHANDIGARH
Chandigarh 1007.10DEVINDER JIT SINGH KOTHI NO 483 PHASE III A S A S NAGAR MOHALI DISTT ROPAR PUNJAB 160059
160059 UFLK01357 27-AUG-2022
KULVINDER KAUR INDIA DELHI New Delhi 43.20JAGJIT PAL SINGH H WIFE J 206 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0111171 27-AUG-2022
KULVINDER KAUR INDIA DELHI New Delhi 16.20JAGJIT PAL SINGH H WIFE J 206 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0111172 27-AUG-2022
KULVINDER KAUR INDIA DELHI New Delhi 27.00JAGJIT PAL SINGH H WIFE J 206 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0111173 27-AUG-2022
KULVINDER SINGH INDIA DELHI New Delhi 43.20NOT AVAILABLE X 937 SATSANG MARG RAJGARH GALI NO 3 GANDHI NAGAR DELHI 110031
110001 UFL0015515 27-AUG-2022
KULVIR KUMAR VARMA INDIA DELHI New Delhi 270.00SH C S VARMA C-3/49, JANAK PURI NEW DELHI 110058 110001 UFL0035447 27-AUG-2022
KULWANT KAUR INDIA DELHI West Delhi 2.70MOHINDER SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060264 27-AUG-2022
KULWANT KAUR INDIA DELHI New Delhi 2.70MOHINDER SINGH WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054318 27-AUG-2022
KUMAR GAURAV ARORA INDIA UTTAR PRADESH
Saharanpur 1012.50NOT AVAILABLE A - 13, SHRI NATH NAGAR WEST, JWALAPUR, HARIDWAR UTTARAKHAND 249408
249408 UFL1201130000276000 27-AUG-2022
KUMAR MEHTA INDIA DELHI New Delhi 13.50D P MEHTA 20/16 RAJINDER NAGAR NEW DELHI 110060 110001 UFL0017162 27-AUG-2022
KUMARAN M INDIA TAMIL NADU
Chennai 135.00NOT AVAILABLE NO.71A, OLD NO.70.UROOR KUPPAM BESANT NAGAR, CHENNAI TAMIL NADU 600090
600090 UFL1203970000051310 27-AUG-2022
KUMARESAN V INDIA KERALA Thrissur 27.00NOT AVAILABLE THEKKINKADU HOUSE TATTAMANGALAM PERUVEMBA PALAKKAD KERALA
678531 UFL1204760000212945 27-AUG-2022
KUNDAN K LAL INDIA GUJARAT Valsad 67.50NOT AVAILABLE BANK OF BARODA REGIONAL OFFICE,MAHALAKSHMI TOWERS BULSAR BULSAR GUJARAT
396001 UFL1204470001625904 27-AUG-2022
KUNDAN LAL BHATIA INDIA UTTAR PRADESH
Aligarh 270.00LAL CHAND BHATIA 6/557, NAI BASTI ALIGARH 202001 202001 UFL0036007 27-AUG-2022
KUNDAN MAL BENGANI INDIA WEST BENGAL
Kolkata 64.80LATE I C BENGANI P-4, NEW HOWRAH BRIDGE APPROACH ROAD, R. NO. 1018 CALCUTTA
700001 UFL0028705 27-AUG-2022
KUNDANBEN DILIPKUMAR SHAH
INDIA GUJARAT Surendranagar
270.00DILIP NATWAR LAL C/O DILIP NATWARLAL SHAH TARAGAURI NARAYAN NAGAR 3 SURENDRA NAGAR
382780 UFLK01230 27-AUG-2022
KUNDANBEN SOLANKI INDIA GUJARAT Rajkot 89.10GIRDHARLAL 6-12-A POOJA COMM COMPLEX HARIHAR CHOWK NEAR GPO M G ROAD RAJKOT 360001
360001 UFL0056894 27-AUG-2022
KUNWAR PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 270.00JAYANTI SINGH BARLA INTER COLLEGE BARLA VILL +POST BARLA MUZAFFAR NAGAR U.P
251001 UFLIN30165310178262 27-AUG-2022
KUNWAR PRASHANT INDIA UTTAR PRADESH
Saharanpur 270.00SANTOSH KUMAR VILL&POST KHAJOORI AKBAR POUR SAHARANPOUR 247669 247669 UFLIN30165310158536 27-AUG-2022
KUPPILI VENKATA VARAHA INDIA ANDHRA PRADESH
Srikakulam 305.10APPA RAO NEAR SRINIVASA RICE MILL POLAPETA STREET RAJAM SRIKAKULAM ANDHRA PRADESH
532127 UFLIN30096610302400 27-AUG-2022
KUSALATABEN DHARMENDRASINH RANA
INDIA GUJARAT Rajkot 180.90NOT AVAILABLE RAVI KIRAN APPARTMENT, BLOCK NO. C-6, 1ST FLOOR, DHORAJI GUJARAT
360410 UFL1202670000025395 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
KUSAM INDIA HARYANA Ambala 270.00SUBASH JAIN SOHANLAL GIRLS HOSTEL NEAR JAGADHARI GAT AMBALA CITY 134002
134002 UFLK01134 27-AUG-2022
KUSHALYA DEVI INDIA DELHI New Delhi 270.00SHRI AMAR NATH 159-A, DDA MIG FLATS RAJOURI GARDEN EXTN NEW DELHI 110027
110001 UFL0032424 27-AUG-2022
KUSUM CHOWDHURY INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00B S CHOWDHURY B 429 A SECTOR 19 NOIDA U P 201301 201301 UFLK00554 27-AUG-2022
KUSUM GARG INDIA DELHI New Delhi 81.00SH R K GARG C D 4, PITAM PURA, DELHI 110034 110001 UFL0012420 27-AUG-2022
KUSUM GARG INDIA DELHI New Delhi 32.40SH R K GARG C D 4, PITAM PURA, DELHI 110034 110001 UFL0012420 27-AUG-2022
KUSUM GOEL INDIA DELHI New Delhi 89.10D K GOEL 29 STATE BANK COLONY G T ROAD DELHI 110033 110001 UFL0057300 27-AUG-2022
KUSUM GROVER INDIA HARYANA Sonepat 270.00TARA CHAND GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032564 27-AUG-2022
KUSUM GUPTA INDIA DELHI New Delhi 5.40RAJIV KUMAR F-43, GREEN PARK NEW DELHI 110016 110001 UFL0033793 27-AUG-2022
KUSUM GUPTA INDIA DELHI New Delhi 135.00RAJIV KUMAR F-43, GREEN PARK NEW DELHI 110016 110001 UFL0035871 27-AUG-2022
KUSUM GUPTA INDIA DELHI New Delhi 2.70J K GUPTA 27-A MADAN PARK PUNJABI BAGH NEW DELHI 110006 110001 UFL0055358 27-AUG-2022
KUSUM JAIN INDIA DELHI Central Delhi 2.70SWATANTRA DEV JAIN EA 94 3RD FLOOR INDER PURI NEW DELHI DELHI 110012 110012 UFL0062796 27-AUG-2022
KUSUM JAIN INDIA DELHI South Delhi 2.70S K JAIN 705D/17 WARD NO. 3 GALI LEKHINATHKI KUTIWALI MEHRAULI NEW DELHI
110030 UFL0054675 27-AUG-2022
KUSUM JAIN INDIA DELHI New Delhi 5.40NOT AVAILABLE 705 D/17 WARD NO 3 GALI KUTIWALI MEHRAULI NEW DELHI 110030
110001 UFLIN30112715707420 27-AUG-2022
KUSUM JAIN INDIA DELHI New Delhi 2.70NOT AVAILABLE B 318 SAROJINI NAGAR NEW DELHI NEW DELHI 110001 UFLIN30001110474795 27-AUG-2022
KUSUM JAIN INDIA RAJASTHAN
Jaipur 72.90PRADEEP JAIN C-98 SUBHASH MARG C-SCHEME JAIPUR 302001 302001 UFL0055733 27-AUG-2022
KUSUM LATA INDIA DELHI New Delhi 135.00SHRI KRISHAN KUMAR 1136 B/11, GOBIND PURI KALKAJI NEW DELHI 110019 110001 UFL0027886 27-AUG-2022
KUSUM LATA AGARWAL INDIA GUJARAT Ahmedabad 13.50KAILASH CHANDRA 109 SHIV COMPLEX UTTAM NAGAR MANINAGAR AHMEDABAD
382166 UFLK00641 27-AUG-2022
KUSUM MAHESHWARI INDIA UTTAR PRADESH
Ghaziabad 405.00NOT AVAILABLE C\O UNITED LAMINATE 97, RAGHUVEER GANJ HAPUR UTTAR PRADESH 245101
245101 UFL1206070000021261 27-AUG-2022
KUSUM SARRAF INDIA DELHI New Delhi 24.30SH JAI DEVA SARRAF 441,NIMRI COLONY, DELHI 110052 110001 UFL0011388 27-AUG-2022
KUSUM SARRAF INDIA DELHI New Delhi 248.40SH JAIDEVA SARRAF 441,NIMRI COLONY, DELHI 110052 110001 UFL0011389 27-AUG-2022
KUSUM SARRAF INDIA DELHI New Delhi 278.10NOT AVAILABLE 441 NIMRI COLONY DELHI 110052 110001 UFLK01505 27-AUG-2022
KUSUM SOMANI INDIA UTTAR PRADESH
Gonda 54.00SRI VIJAY KUMAR SOMANI C/O MAHESHWARI TRADERS RANI BAZAR BARGAON GONDA U P
271002 UFLIN30165310137799 27-AUG-2022
KUSUMBEN M PATEL INDIA GUJARAT Anand 135.00MOHANBHAI PATEL A-3, PANCHARATNA SOCIETY, REFINEARY RD. COORWA BARODA 390016
390016 UFL0010213 27-AUG-2022
L BHAGYA LAKSHMI SASTRI INDIA DELHI New Delhi 361.80C L SASTRI 8141 C-8 VASANT KUNJ NEW DELHI 110037 110001 UFLL00370 27-AUG-2022
L C AGRAWAL INDIA DELHI New Delhi 270.00S S AGRAWAL 661/8, IIND FLOOR GOVINDPURI NEW DELHI 110019 110001 UFL0032391 27-AUG-2022
L D KAUSHIK INDIA HARYANA Faridabad 135.00SH R L KAUSHIK 168 SECTOR-16 FARIDABAD 121002 121002 UFL0021648 27-AUG-2022
L D KAUSHIK INDIA HARYANA Faridabad 89.10R L KAUSHIK 168 SECTOR 16 FARIDABAD 121002 121002 UFL0058014 27-AUG-2022
L NAGAMANI INDIA KARNATAKA
Uttara Kannada
54.00LALAM VENKATA SATYA TRINADH
G-3 WEST KAIGA TOWNSHIP MALLAPUR KARWAR 581400 581413 UFLIN30177412911282 27-AUG-2022
LADESH KUMAR INDIA RAJASTHAN
Jodhpur 359.10NOT AVAILABLE 55, GUNDIO KI GALI INSIDE MERTI GATE JODHPUR RAJASTHAN 342002
342002 UFL1201090900010719 27-AUG-2022
LADHURAM R BHAVSAR INDIA GUJARAT Ahmedabad 45.90NOT AVAILABLE "DHARAMRAJ" 92/1, ANAND FLATS, BEAT NO-5 P O BAPUNAGAR IND. ESTT., AHMEDABAD 380024
380024 UFL0111828 27-AUG-2022
LADHURAM RBHAVSAR INDIA GUJARAT Ahmedabad 67.50RAMPAL SERVICE "DHARAMRAJ", 92/1, ANAND FLATS BEAT NO-5 P O BAPUNAGAR IND. ESTT., AHMEDABAD 380024
380024 UFL0111744 27-AUG-2022
LADHURAMR BHAVSAR INDIA GUJARAT Ahmedabad 21.60RAMPAL SERVICE "DHARAMRAJ" 92/1, ANAND FLATS, BEAT NO-5 P O BAPUNAGAR IND. ESTT., AHMEDABAD 380024
380024 UFL0111881 27-AUG-2022
LADHWANI RESHMA ASHOKKUMAR
INDIA GUJARAT Ahmedabad 8.10LADHWANI ASHOKKUMAR MOHANLAL
C 13 NAVDURGA SOCIETY PATIA SAIJPURBOGHA AHMEDABAD 382345
382345 UFLIN30021410473043 27-AUG-2022
LAILA BEEVI INDIA UTTAR PRADESH
Kanpur Nagar 18.90NOT AVAILABLE PEZHUMKALA VEEDU VETTU ROAD NONRURAL-INR ,KANIYAPURAM TRIVANDRUM KERALA
209303 UFL1203280000078526 27-AUG-2022
LAKHMA RAM PALIWAL INDIA RAJASTHAN
Barmer 89.10NOT AVAILABLE RAM COTTON MILLS MAIN BAZAR JASOL RAJ. 344024 344024 UFL1201210100027671 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LAKSHMI NARAYAN PRASAD INDIA BIHAR Patna 89.10LATE SHIVA NARAYAN PRASAD
103 ASHIANA VIHAR RAJENDRA PATH PATNA 800001 800001 UFL0057760 27-AUG-2022
LAKSHMI SAILAJA GONUGUNTLA
INDIA ANDHRA PRADESH
Prakasam 180.90ANANTHA PADMANABHA RAO
9486 DORUVUBAZAR KAWIGIRI PRAKASAM DT 523230 523230 UFLIN30044110501884 27-AUG-2022
LAKSHMI SUJATHA KODURI INDIA ANDHRA PRADESH
Prakasam 135.00BALAGANGADHARA RAO KODURI
W/O T.MALLIKHARJUNA RAO H.NO. 16.7.20, NEAR SAIBABA TEMPLE PAPARAJU THOTA CHIRALA
523155 UFLIN30023912067343 27-AUG-2022
LAL CHAND KHANNA INDIA UTTAR PRADESH
Muzaffarnagar 108.00RAMCHAND M/S AMBA SUGAR AGENCY 93-B, S P COMPLEX G.F-8 VAKIL ROAD NEW MANDI MUZAFFANAGAR U.P
251001 UFL0027685 27-AUG-2022
LAL GOYAL INDIA GUJARAT Surat 89.10RAGHUNATH PRASAD SHOP NO 208 IIND FLOOR 451 TEXTILE MARKET RING ROAD SURAT 395002
395002 UFL0056060 27-AUG-2022
LAL SINGH SANDHAR INDIA CHANDIGARH
Chandigarh 13.50BHAG SINGH KOTHI NO.-913, PHASE-10 MOHALI DISTT. - ROPAR PUNJAB 160059 UFL0028625 27-AUG-2022
LALGUDY SUNDARAM MAHADEVAN
INDIA KARNATAKA
Bangalore Rural
270.00L D SUNDARAM IYER SRI BALAMBIKA NO 1426 13TH CROSS W C RD II STAGE MAHALAXMIPURAM, BANGALORE
560086 UFL0045065 27-AUG-2022
LALIT BHATNAGAR INDIA DELHI New Delhi 607.50M P BHATNAGAR FLAT NO 608 THIRD FLOOR SECTOR-'A' POCKET-'C' VASANT KUNJ NEW DELHI
110001 UFL0021197 27-AUG-2022
LALIT DAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
324.00R K DAR HOUSE NO 284 SECTOR 15-A NOIDA DISTT GHAZIABAD UP 201301
201301 UFL0029685 27-AUG-2022
LALIT KISHORE SARDA INDIA RAJASTHAN
Nagaur 270.00LATE SH JAISRAJ SARDA C/O JESHRAJ JI SARDA P.O. JASWANTGARH DISTT NAGOUR (RAJ) 341304
341304 UFL0028738 27-AUG-2022
LALIT KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
324.00S P GUPTA E-295-A SECTOR 22 NOIDA DISTT GHAZIABAD UP 201301 201301 UFL0029682 27-AUG-2022
LALIT KUMAR SHARMA INDIA DELHI New Delhi 89.10RAM GOPAL SHARMA 348 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0055853 27-AUG-2022
LALIT TANEJA INDIA HARYANA Faridabad 378.00K C TANDON HOUSE NO 2168 SECTOR 28 FARIDABAD HARYAN 121002 121002 UFLL00136 27-AUG-2022
LALITA AGGARWAL INDIA DELHI New Delhi 270.00NARESH AGGARWAL 3917 NAI SARAK ROSHAN PURA DELHI 110006 110001 UFLL00137 27-AUG-2022
LALITA DEVI TODI INDIA RAJASTHAN
Jaipur 13.50RAJENDRA KUMAR TODI C/O TODI TYRES, CHANDRA HIRA BUILDING, M.I.ROAD, JAIPUR 302001
302001 UFL0011459 27-AUG-2022
LALITA KANSAL INDIA UTTAR PRADESH
Ghaziabad 135.00RAMCHANDRA KANSAL KH 75 NEW KAVI NAGAR GHAZIABAD 201002 201002 UFLL00122 27-AUG-2022
LALITA KUMARI BHAGAT INDIA CHANDIGARH
Ludhiana 148.50DR BALDEV RAJ BHAGAT H NO 1730, BLOCK NO 11 FLOUR MILL BROWN ROAD LUCHIANA (PB) 141008
141008 UFL0010043 27-AUG-2022
LALITA SANGHVI INDIA MADHYA PRADESH
Indore 359.10SANJAY SINGHVI 9/1 MAHESH NAGAR INDORE MP 452002 452002 UFL0058763 27-AUG-2022
LALITA SANTOSH POWLE INDIA GOA Mumbai City 359.10SANTOSH B POWLE 303 MIRANDA APARTMENT VEER SAVARKAR MARG DADAR BOMBAY
400028 UFL0058725 27-AUG-2022
LALITABEN BHUPATRAI SONEJI
INDIA GUJARAT Surendranagar
135.00BHUPATRAI SONEJI CHITRAVALA STREET CHHALINA PARA LIMBDI 363421 363421 UFL0018118 27-AUG-2022
LALITH R JAIN INDIA TELANGANA
Hyderabad 8.10RAMESH K JAIN 3-9-113, ANJIAH GARDEN WEST MARRED PALLY SECUNDERABAD 500026
500026 UFL0038355 27-AUG-2022
LALITHA DEVI INDIA TAMIL NADU
Chennai 675.00HEERA CHAND C/O SUGAN ENTERPRISES NO.17 PERUMAL MUDALI ST SOWCARPET CHENNAI 600079
600079 UFLIN30163740433073 27-AUG-2022
LALITHA LOKA INDIA GOA Mumbai City 820.80LOKA NARASAIAH PLOT 48 FLAT 5 KANJUR COOPERATIVE HOUSING SOCIETY NEAR DATAR COLONY ROAD BHANDUP EAST BOMBAY 400078
400078 UFLL00157 27-AUG-2022
LALJI BHAI L KACHA INDIA GUJARAT Amreli 89.10LADHA BHAI C/O VAGHASIA ORTHO HOSPITAL STATION ROAD AMRELI 365601
364431 UFL0055993 27-AUG-2022
LALTA PRASAD RAJVANSHI INDIA UTTAR PRADESH
Lucknow 89.10GAYADIN PICUP BHAWAN VIBHUTI KHAND GOMTI NAGAR LUCKNOW 226010 UFLIN30155720049067 27-AUG-2022
LAMIYAH AKIWALA INDIA GOA Mumbai City 167.40ABBAS SHANGRILA F NO 22 OPP COLABA PO BOMBAY 400005 400005 UFL0029243 27-AUG-2022
LANCELAT D CUNNA INDIA GOA Mumbai City 974.70SH JOSHPH 201, SILVERINE 2ND HASNABAD CANE SAUTA CRUR (W) BOMBAY 400054
400054 UFLL00414 27-AUG-2022
LATA BHATIA INDIA UTTAR PRADESH
Ghaziabad 180.90S S BHATIA K E 34/11 KAVI NAGAR GHAZIABAD 201012 UFL0057409 27-AUG-2022
LATA D GOSALIA INDIA GOA Mumbai City 270.00DEEPAK 12TH GOMTI BHUVAN 5TH KASTURBA ROAD BONVLI (EAST) BOMBAY
400066 UFL0035372 27-AUG-2022
LATA MEHROTRA INDIA DELHI South Delhi 21.60SHRI PRADIP KUMAR MEHROTRA
C/O PRADIP KUMAR MEHROTRA QTR. NO.-863, SECTOR-XII, R.K. PURAM, NEW DELHI
110022 UFLL00380 27-AUG-2022
LATA MUNDRA INDIA MADHYA PRADESH
Indore 270.00OMESH MUNDRA 54, MAIN STREET MHOW (MP) 453441 453441 UFL0033978 27-AUG-2022
LATA WADHWANI INDIA MAHARASHTRA
Pune 135.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028456 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LATHA S RAO NALLAPATI INDIA MAHARASHTRA
Akola 594.00SRINIVASA RAO N C/O SRI N S RAO G E KARANJA POST N A D KARANJA DIST RAIGAD M S 40070
444105 UFLL00075 27-AUG-2022
LATIKA ARORA INDIA CHANDIGARH
Rupnagar 13.50AVINASH CHANDER ARORA Q.NO.-771/III, NUHON COLONY, P.O. GHANAULI, R.T.P., ROPAR PUNJAB 140113
140113 UFL0011201 27-AUG-2022
LAXMI A PATEL INDIA GOA Mumbai City 116.10ARJAN V PATEL 47 NEW NAGARDAS ROAD ANDHERI EAST BOMBAY 400069 400069 UFL0026113 27-AUG-2022
LAXMI BABU INDIA UTTAR PRADESH
Agra 59.40SRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLL00413 27-AUG-2022
LAXMI DEVI PINCHA INDIA RAJASTHAN
Churu 359.10SURAJMAL PINCHA C/O SURAJMAL PINCHA LAL KOTHI MEENA KA KUAN SARDARSAHAR CHURU RAJASTHAN
331022 UFL0058936 27-AUG-2022
LAXMI GUPTA INDIA UTTAR PRADESH
Lucknow 89.10KAMTA PRASAD GUTPA 293/313 KHA OLD HAIDER GANJ LUCKNOW 226003 226003 UFL0055780 27-AUG-2022
LAXMI NARAYAN NANDIYAWAR INDIA KARNATAKA
Belgaum 2.70NARAYAN J NANDIYAWAR PLOT NO 9 SR NO 204 VENKTESH KRUPA OPP J C CHILDREN PARK LAXMI EXTN GOKAK
591307 UFLIN30177414831822 27-AUG-2022
LAXMINARAYAN KASHIRAM MUNDADA
INDIA MAHARASHTRA
Pune 270.00NOT AVAILABLE KAMLA CLASSIC, 1194/27D, GHOLE ROAD, SHIVAJI NAGAR, HAVELI, PUNE MAHARASHTRA 411005
411005 UFL1205600000117431 27-AUG-2022
LEELA PRASAD MANDAVA INDIA ANDHRA PRADESH
Krishna 270.00M GOPALAKRISHNAIAH A-4 ANNAPURNA APARTMENTS SRINAGAR COLONY VIJAYAWADA 520008
520008 UFLL00117 27-AUG-2022
LEELABAI INDIA TAMIL NADU
Chennai 13.50M CHANRAJ 14 BAZAAR LANE MYLAPORE MADRAS 600004 600004 UFL0018815 27-AUG-2022
LEELAWANTI SHAH INDIA GOA Mumbai City 540.00BHAGWANTI SHAH 6, SEEMA APARTMENTS 34/B, MORI ROAD MAHIM BOMBAY 400016
400016 UFL0032400 27-AUG-2022
LEELAWATI INDIA DELHI New Delhi 2.70N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055058 27-AUG-2022
LEELAWATI INDIA DELHI New Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057807 27-AUG-2022
LEELAWATI INDIA DELHI Central Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060172 27-AUG-2022
LEENA GEORGE INDIA KERALA Alappuzha 180.90BABU GEORGE ENATTU HOUSE ANICADU- P O MALLAPPALLY WEST KERALA
689585 UFL0059834 27-AUG-2022
LEENA VASTANI INDIA GOA Mumbai City 243.00SUBHASH VASTANI 2 NANDRAM CHAWL NO 5 HEMUKALANI ROAD NO KANDIVLI W BOMBAY 400067
400067 UFLL00048 27-AUG-2022
LEEWATI INDIA DELHI New Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060419 27-AUG-2022
LILA BEN D JAIN INDIA MADHYA PRADESH
Bhind 89.10DHARM CHAND JAIN C/O 202 B NAGESHWAR PARK B/H NAKODA HOSP 60 FEET CROSS RD BHAYANDER W BOMBAY 401101
477332 UFL0056233 27-AUG-2022
LILA DEVI TUWANI INDIA GOA Mumbai City 10.80RAMBHAI TUWANI C/O PAWAN IND CORPN 146-B PRINCESS ST IIND FLR CHICAL HOUSE BOMBAY
400002 UFL0029286 27-AUG-2022
LILABEN B JHAVERI INDIA GOA Mumbai City 270.00BAGMAL C JHAVERI A-7 ROCKSIDE 116 WALKESHWAR ROAD BOMBAY 400006 400006 UFL0021576 27-AUG-2022
LILAWATI GUPTA INDIA UTTAR PRADESH
Dehradun 540.00RAM KUMAR GUPTA RAM KUMAR GUPTA 14 B ANAND CHOWK DEHRADUN U P 248001 UFL0059023 27-AUG-2022
LILIANE KHARBANDA INDIA DELHI New Delhi 270.00PRADEEP KHARBANDA 7-A, DDA FLATS SARAI JULLENA FRIENDS COLONY EXTN NEW DELHI 110025
110001 UFL0035493 27-AUG-2022
LILY RANI INDIA UTTAR PRADESH
Kanpur Nagar 13.50AMAR NATH 3/195 VISHNUPURI KANPUR 208002 208002 UFLL00258 27-AUG-2022
LINCY JOSE INDIA KERALA Ernakulam 2.70BINU K C KOORAN HOUSE NARAKAL P O ERNAKULAM ERNAKULAM 682505
682505 UFLIN30023911979907 27-AUG-2022
LIPIKA GOYAL INDIA UTTAR PRADESH
Agra 180.90R N GOEL 22/80 OLD VIJAY NAGAR AGRA 282004 282004 UFL0057249 27-AUG-2022
LITA MENEZES INDIA GOA Mumbai City 3240.00MICHAEL MENEZES C/O MRS VIOLA FONSECA FLAT 4A CAMPION SCHOOL BUILDING 3RD FLOOR 13, COOPERAGE ROAD MUMBAI
400039 UFL0059056 27-AUG-2022
LLOYD GEORGE INVESTMENT INDIA GOA Mumbai City 270.00NOT AVAILABLE ANZ GRINDLAYS BANK CUSTODIAL SERVICES DIVISION 132 MINT ROAD POST BOX NO 1175 MUMBAI
400001 UFL0028040 27-AUG-2022
LOK PRABHAT AGARWAL INDIA UTTAR PRADESH
Ghaziabad 13.50RAM NATH SECTOR-IIA PLOT NO-46 A, FLAT NO UG II VAISHALI GHAZIABAD 201010
245208 UFLIN30155721198435 27-AUG-2022
LOKENDRA LAKHANI INDIA MADHYA PRADESH
Indore 135.00THAKURDAS LAKHANI 18TH M T CLOTH MARKET INDORE (M P) 452002 452002 UFL0018635 27-AUG-2022
LOVELEEN ANAND INDIA DELHI New Delhi 270.00SH H K ANAND 17/5, WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0036225 27-AUG-2022
LOVY DHAMIJA INDIA DELHI New Delhi 270.00T C DHAMIJA 9/278, DDA MULTY STOREY FLATS GARHI NEW DELHI 110065 110001 UFL0032925 27-AUG-2022
LT COL SHAM SHER CHAND INDIA UTTAR PRADESH
Dehradun 747.90LATE K CHAND 644-INDIRA NAGAR COLONY PO NEW FOREST DEHRADUN 248006
248006 UFLIN30155721533371 27-AUG-2022
LT COL VIMAL KUMAR CHATURVEDI
INDIA UTTAR PRADESH
Gautam Buddha Nagar
1350.00L N CHATURVEDI D - 176 SECTOR - 27 NOIDA UP 201303 UFLIN30020610357006 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
LUXMI CHANDA INDIA UTTAR PRADESH
Ghaziabad 40.50SH R CHANDRA C/O SRI CHANDRA SHEKHAR A 78 PATEL NAGAR II GHAZIABAD
201012 UFL0013022 27-AUG-2022
M C GUPTA INDIA DELHI Central Delhi 180.90S S GUPTA S MAHESH & CO STOCK & SHARE BROKER 3072/37 GOLA MARKET NEAR GOLCHA CINEMA DARYA GANJ NEW DELHI
110002 UFL0059024 27-AUG-2022
M H SHARIFF INDIA ANDHRA PRADESH
East Godavari 13.50MD MEERA SHARIFF 14-4-16- R K PETA KAKINADA 533001 533001 UFL0010147 27-AUG-2022
M K DUBEY INDIA MADHYA PRADESH
Betul 270.00SHRI A P DUBEY C-58, M P E B SARNI DIST. BETUL (M.P) 460447 460447 UFL0024759 27-AUG-2022
M K JAIN INDIA DELHI North Delhi 180.90S K JAIN ARIHANT NIWAS A-3/63 SECTOR-3 ROHINI DELHI 110085 UFL0060008 27-AUG-2022
M K SETHI INDIA DELHI New Delhi 29.70K S SETHI I-77 LAJPAT NAGAR II NEW DELHI 110024 110001 UFL0036488 27-AUG-2022
M K SRIVIDHYA INDIA UTTAR PRADESH
Gautam Buddha Nagar
216.00S NAGARAJAN B-3/54 ARAVALI APARTMENTS SECTOR 34 NOIDA 201301 201301 UFL0030187 27-AUG-2022
M K VENKATESAN INDIA TAMIL NADU
Madurai 745.20KRISHNAMURTHY NO 14 VASAVI NAGAR ERODE ROAD KARUR 639002 639002 UFLM01624 27-AUG-2022
M KANTHILAL INDIA TAMIL NADU
Kanchipuram 540.00MOHANLAL 51 HIGH ROAD CHENGALPATTU 603002 603002 UFL0060400 27-AUG-2022
M KIRAN KUMAR INDIA UTTAR PRADESH
Ghaziabad 89.10M OMPRAKASH ROAD NO 4,139 WEST MARKET PALLY SEEBAD-26 SAHIBABAD
201007 UFL0057618 27-AUG-2022
M L BANSAL INDIA UTTAR PRADESH
Meerut 1080.00B SINGH 62 VIKAS VIHAR MOHANPURI MEERUT U P 250002 250002 UFL0058996 27-AUG-2022
M L LAHOTY INDIA DELHI New Delhi 40.50SHRI R L LAHOTY B-11 SAGAR APPARTMENT TILAK MARG NEW DELHI 110001 110001 UFLM01935 27-AUG-2022
M M DEWAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
108.00NOT AVAILABLE 183, SECTOR-37 ARUN VIHAR NOIDA 201303 201303 UFL0028582 27-AUG-2022
M MUNIYAMMA INDIA KARNATAKA
Shimoga 89.10M MUNISWAMAPPA 149 EDUCARE I MAIN IV CROSS RAVINDRA NAGAR SHIMOGA 577201
577201 UFL0056828 27-AUG-2022
M N NAGESH INDIA KARNATAKA
Bangalore Rural
13.50NARASIMAN 32 SINDHI HOSPITAL ROAD S R NAGAR BANGALORE 560027 560027 UFLM00262 27-AUG-2022
M NATARAJAN INDIA TAMIL NADU
Chennai 135.00N MOHAMPARAM NO-48/1, ARUNCHALAM STREET CHINDADRIPET MADRAS 600002
600002 UFLM01915 27-AUG-2022
M PANKAJAM INDIA TAMIL NADU
Chennai 18.90P MURUGAYYAN C/O P MURUGAYYAN L & T - ECC GROUP PB-979, MANAPAKKAM MADRAS
600089 UFL0028188 27-AUG-2022
M PRADEEP KUMAR INDIA TAMIL NADU
Chennai 162.00MAHAVEER CHAND 134 G A ROAD II FLR R NO 19 MADRAS 600021 600021 UFL0029595 27-AUG-2022
M PRADEEP KUMAR INDIA TAMIL NADU
Chennai 54.00MAHAVEER CHAND 134 G A ROAD IIND FLOOR ROOM NO 19 MADRAS 600021 600021 UFL0113621 27-AUG-2022
M R BAKHSHI INDIA DELHI New Delhi 375.30LATE SHRI B B BAKHSHI A-2/3, ADITI APARTMENTS D-1, JANAKPURI NEW DELHI 110058
110001 UFL0024100 27-AUG-2022
M R DHAWAN INDIA DELHI New Delhi 40.50LT SH K C DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0034714 27-AUG-2022
M R DHAWAN INDIA DELHI New Delhi 135.00LATE SH K C DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0038867 27-AUG-2022
M R KOHLI INDIA DELHI New Delhi 13.50SH M L KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFL0017378 27-AUG-2022
M R PRABHUDEV INDIA KARNATAKA
Chitradurga 180.90M RAJASHEKHAR 856/1 P B ROAD OPP ARUNA TALKIES DAVANAGERE 577002 577002 UFLIN30154918163114 27-AUG-2022
M R SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
37.80GANGA DASS ARMY HOUSE NO.364, SECTOR-28, NOIDA DISTT. GHAZIABAD (U.P.)
201301 UFLM00703 27-AUG-2022
M RAMESH HARAN INDIA DELHI East Delhi 27.00M P HARAN A-501 NAGARJUNA APARTMENTS CHILLAREGULATOR KHICHRI PUR DELHI
110091 UFL0026517 27-AUG-2022
M SUVA BAI INDIA TAMIL NADU
Chennai 89.10S MANMULL 42 MAYUR BASU DEV ST OLD WASHERMENPET MADRAS 600021
600021 UFL0055813 27-AUG-2022
M TRILOCHAN RAO INDIA JHARKHAND
Purba Singhbhum
810.00LATE M N RAO QR. NO. 24, TYPE- L6 ROAD NO. 23 KADMA FARM AREA JAMSHEDPUR 831005
831005 UFLIN30174010135374 27-AUG-2022
M UTHAM CHAND SURANA INDIA TAMIL NADU
Chennai 89.10J MOHAN LAL SURANA NO 89 PORTUGUESE CHURCH STREET SEVEN WELLS CHENNAI
600001 UFL0055796 27-AUG-2022
M V KRISHNA MURTHI INDIA KARNATAKA
Raichur 89.10M VENUGOPAL SETTY ESHWAR FINANCIERS SHOP NO 6 G M A COMPLEX GUNJ ROAD RAICHUR 584102
584102 UFL0056595 27-AUG-2022
M V KRISHNAMURTHY GUPTA INDIA TAMIL NADU
Madurai 405.00VENKATASNA CHETTIAR 869 JAWAHAR BAZAR KARUR 639001 639001 UFLM01625 27-AUG-2022
M V SUBRAMANIAN INDIA GOA Mumbai City 418.50M N VENKATESWARAN EMPLOYED
A-203, MANSAROVAR APARTMENTS GEN. A K VAIDYA MARG MALAD (E), BOMBAY 400097
400097 UFLM01723 27-AUG-2022
M VARADA RAYA NAYAK INDIA GOA Mumbai City 418.50NARAYANA NAYAK 304, SIDDHI TOWER, SAI BABA NAGAR, BORIVLI WEST, BOMBAY
400092 UFLM00274 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
M VISALAKSHI INDIA KARNATAKA
Bangalore Rural
27.00NOT AVAILABLE 94, VICTORIA LAYOUT BANGALORE 560047 560047 UFLM01763 27-AUG-2022
M VISWESWARAN INDIA TAMIL NADU
Madurai 148.50K N VMALAYALAM CAETTAN BUSINE
SARVAMANGALA 20-23, HOSPITAL ROAD, KARUR TRICHY DISTRICT TAMILNADU
639001 UFLM01616 27-AUG-2022
MACKNION ESTATES PVT LTD INDIA DELHI New Delhi 54.00B DLF CENTRE 9TH FLOOR SANSAD MARG NEW DELHI 110001 110001 UFLM01749 27-AUG-2022
MADAN CO LTD INDIA TAMIL NADU
Chennai 8.10NOT AVAILABLE "MADAN HOUSE" 7, RAMANUJA STREET SOWCARPET MADRAS
600079 UFL0025147 27-AUG-2022
MADAN LAL INDIA HARYANA Hissar 270.00BHAJAN DASS M/S AGGARWAL WATCH HOUSE NAGORI GATE HISAR 125001
125001 UFL0046577 27-AUG-2022
MADAN LAL AJIT KUMAR HUF INDIA DELHI New Delhi 135.00NOT AVAILABLE C/O M L JAJU 6-D SAINIK FARMS NEW DELHI 110062 110001 UFL0030164 27-AUG-2022
MADAN LAL GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 540.00LALA VILAYATI RAM 493 LANE NO 12 GANDHI COLONY MUZAFFARNAGAR (U.P.) 251305 UFL0059141 27-AUG-2022
MADAN LAL JAIN INDIA DELHI New Delhi 5.40RAMESHWAR DASS JAIN A-4 PRASHANT VIHAR DELHI 110085 110001 UFL0030425 27-AUG-2022
MADAN LAL KANKARIYA INDIA TAMIL NADU
Chennai 8.10NOT AVAILABLE 52, GENERAL MUTHIA MUDALI STREET, 1ST FLOOR, MADRAS 600079
600079 UFL0016351 27-AUG-2022
MADAN LAL PRASAD GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
810.00SHRI NARSINGH GUPTA C/O FLEX CHEMICAL LTD C-175 SECTOR 10 NOIDA 201301 201301 UFL0041507 27-AUG-2022
MADAN LAL VERMA INDIA DELHI North Delhi 67.50SH BALESHWAR SERVICE 122-D, LAXMI PARK EXTN. (KANWAR SINGH NAGAR) B/H SHREE GANESH DHARAM KANTA NANGLOI NAJAFGARH ROAD DELHI
110041 UFL0107708 27-AUG-2022
MADAN M L SHARMA INDIA GOA Mumbai City 297.00MR K L SHARMA C/O ANJALI MURTHY 101, NAV AASAWARI PLOT NO-182 J B NAGAR, ANDHERI (EAST) BOMBAY
400059 UFL0023735 27-AUG-2022
MADAN M L SHARMA INDIA GOA Mumbai City 18.90MR K L SHARMA SELF EMPLOYED
C/O ANJALI MURTHY 101, NAV AASAWARI PLOT NO-182 J B NAGAR, ANDHERI (EAST) BOMBAY
400059 UFL0109765 27-AUG-2022
MADAN MOHAN MITTAL INDIA DELHI South Delhi 540.00JADO RAI B-58 HILL VIEW APARTS VASANT VIHAR NEW DELHI 110057 UFL0058809 27-AUG-2022
MADAN MOHAN SINGH INDIA UTTAR PRADESH
Meerut 54.00NOT AVAILABLE MR.M.M. SINGH NEAR SANT SAMAJ MANDIR KASERU KHERA MEERUT 250043
250001 UFLM02012 27-AUG-2022
MADAN RAMCHANDRA SONI INDIA MAHARASHTRA
Pune 135.00NOT AVAILABLE WARD NO.1 PUNE SATARA ROAD AT-POST -NIRA PUNE MAHARASHTRA
412102 UFL1201060000546931 27-AUG-2022
MADHAB PRASAD AGARWAL INDIA Chhattisgarh Raipur 89.10GEETARAM AGARWAL C/O JAGANATH TRADING CO C-3 SHUKLA MARKET ST ROAD RAIPUR 492009
492009 UFL0056467 27-AUG-2022
MADHAV GANESH KARNIK INDIA GOA Mumbai City 8.10GANESH 5 BAGWE NIWAS SENAPATI BAPAT MARAG DADAR BOMBAY 400028 UFL0029200 27-AUG-2022
MADHAV GANESH KARNIK INDIA GOA Mumbai City 16.20GANESH 5, BAGWE NIWAS SENAPATI BAPAT MARG DADAR, BOMBAY 400028
400028 UFL0029201 27-AUG-2022
MADHAVI KUMARI INDIA BIHAR Patna 1333.80NOT AVAILABLE POSTAL PARK RD NO 3 KANKARBAGH PATNA PATNA BIHAR 800001 UFL1204470000474843 27-AUG-2022
MADHO INDIA UTTAR PRADESH
Ghaziabad 270.00NOT AVAILABLE 709 VIVEKANAND COLONY GHAZIABAD 203002 201012 UFLM00017 27-AUG-2022
MADHO SAW INDIA UTTAR PRADESH
Varanasi 135.00NOT AVAILABLE WARD NO 3 HASARAT MOHANI NAGAR SAIYADRAJA DISTT CHANDAULI SAIYADRAJA U P 232110
232110 UFL1204230000050067 27-AUG-2022
MADHU INDIA DELHI New Delhi 270.00HARI RAM 204-A, POCKET-A MAYUR VIHAR - II DELHI 110091 110001 UFL0030882 27-AUG-2022
MADHU AGARWAL INDIA DELHI New Delhi 8.10NOT AVAILABLE A1/22 SADFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFLM01537 27-AUG-2022
MADHU BAJAJ INDIA DELHI New Delhi 270.00SANDEEP BAJAJ B-3/4 ASHOK VIHAR PHASE - II DELHI 110052 110001 UFL0040228 27-AUG-2022
MADHU BALA INDIA UTTAR PRADESH
Ghaziabad 305.10SH RAJENDRA KUMAR HIG/C 3 NEETI NAGAR SECTOR 23 GHAZIABAD 201012 UFL0013002 27-AUG-2022
MADHU BALA INDIA UTTAR PRADESH
Ghaziabad 16.20SH RAJENDRA KUMAR HOUSE WIFE
HIG/C 3 NEETI NAGAR SECTOR 23 GHAZIABAD 201012 UFL0107493 27-AUG-2022
MADHU CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
720.90BISHAN LAL CHAUHAN C 20-22 SECTOR 57 PHASE III NOIDA 201301 201301 UFL0058729 27-AUG-2022
MADHU CHORDIA INDIA RAJASTHAN
Jaipur 526.50RAJENDRA KUMAR CHORDIA
4468, DHADDA HOUSE K.G.B. KA RASTA JOHARI BAZAR JAIPUR
302003 UFLIN30112715358683 27-AUG-2022
MADHU GALANI INDIA GUJARAT Ahmedabad 89.10ASHOK GALANI 6 MAHIN NAGAR SOCIETY BEHRAMPURA AHMEDABAD 380028
380028 UFL0055530 27-AUG-2022
MADHU GUPTA INDIA HARYANA Gurgaon 1350.00SHARAT GUPTA C-6/5, DLF CITY PHASE- I GURGAON 122002 122005 UFLIN30018310753865 27-AUG-2022
MADHU GUPTA INDIA UTTAR PRADESH
Meerut 540.00NAVIN CHAND GUPTA 62 VIKASH VIHAR MOHAN PURI MEERUT U P 250001 UFL0059025 27-AUG-2022
MADHU GUPTA INDIA UTTAR PRADESH
Meerut 1080.00N K GUPTA 62 VIKAS VIHAR MOHANPURI MEERUT U P 250002 UFL0059026 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MADHU HARESH PATEL INDIA GUJARAT Ahmedabad 89.10HARESH J PATEL Z/17 GHANSHYAM NAGAR SUBHASH BRIDGE ASHRAM ROAD AHMEDABAD 380027
380027 UFL0056543 27-AUG-2022
MADHU KAPOOR INDIA DELHI New Delhi 399.60MR KRISHAN KAPOOR 24/83-84 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLM02003 27-AUG-2022
MADHU KHANNA INDIA DELHI Central Delhi 180.90V K KHANNA C/O VIPIN KHANNA 38 GANDHI GALI FATEH PURI DELHI 110006 UFL0060022 27-AUG-2022
MADHU MALHOTRA INDIA DELHI Central Delhi 270.00SANJEEV MALHOTRA SS FINANCIAL CENTRE 109-B M C BHAWAN 11/56 DESHBANDHU GUPTA ROAD KAROL BAGH NEW DELHI
110005 UFL0041279 27-AUG-2022
MADHU MITTAL INDIA DELHI New Delhi 180.90SANTOSH MITTAL C-122, GREATER KAILASH -I NEW DELHI 110048 110001 UFL0059790 27-AUG-2022
MADHU MITTAL INDIA DELHI New Delhi 359.10SANTOSH MITTAL C-12 GREATER KAILASH I NEW DELHI 110048 110001 UFL0058300 27-AUG-2022
MADHU MITTAL INDIA DELHI New Delhi 540.00SANTOSH MITTAL C-122 GREATER KAILASH I NEW DELHI 110048 110001 UFL0058885 27-AUG-2022
MADHU NARENDRA PARMAR INDIA GUJARAT Gandhinagar 8.10NOT AVAILABLE C/O K.K.RAJAN 1280, SHIVAM SOCIETY SECTOR-27, GANDHINAGAR 382028
382028 UFL0017692 27-AUG-2022
MADHU PATHAK INDIA UTTAR PRADESH
Lucknow 2.70DR MANOJ PATHAK H WIFE 102/3, SHIVAJI MARG, LUCKNOW 226019 226001 UFL0112053 27-AUG-2022
MADHU SHARMA INDIA DELHI New Delhi 67.50SH ANIL KUMAR SHARMA SERVICE
26/147, WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0108746 27-AUG-2022
MADHU SUDAN SOOD INDIA CHANDIGARH
Gurdaspur 67.50NOT AVAILABLE HOUSE NO.216, MOHALLA VISHNU NAGAR VILL-LAMINI, TEH-PATHANKOT GURDASPUR PUNJAB 000000
145001 UFL1201320000274362 27-AUG-2022
MADHU SUDHANA RAO TANDLE
INDIA ANDHRA PRADESH
Kurnool 540.00NOT AVAILABLE H.NO.2/297 ALL BANKERS COLONY ADONI ANDHRA PRADESH 518302
518302 UFL1201060000955984 27-AUG-2022
MADHUBALA SHRIVASTAVA INDIA MADHYA PRADESH
Gwalior 850.50RAJWARDHAN SHRIVASTAVA AGRICU
2 HIND COLONY GWALIOR 474002 474002 UFLM00011 27-AUG-2022
MADHUKAR MAJEETHIA INDIA UTTAR PRADESH
Ghaziabad 148.50MAHENDRA KUMAR 148, NEW GANDHI NAGAR NEAR WATER TANK GHAZIABAD 201001
201001 UFLM00180 27-AUG-2022
MADHULIKA SRIVASTAVA INDIA MAHARASHTRA
Aurangabad 270.00PRAMOD KUMAR SRIVASTAVA
106A/1 NIHALPUR HIMMATGANJ KHULDABAD PS ALLAHABAD
431101 UFLIN30133019884393 27-AUG-2022
MADHUMITA CHOUBEY INDIA DELHI New Delhi 270.00NISHI KANT CHOUBEY A-311 CHANDGIRAM BLOCK ASIAN GAMES VILLAGE NEW DELHI 110049
110001 UFL0017325 27-AUG-2022
MADHURI GOLYAN INDIA RAJASTHAN
Jaipur 27.00NOT AVAILABLE 93 JEM VIHAR BEHIND STADIUM SANGANER JAIPUR RAJASTHAN
302010 UFL1202990005633789 27-AUG-2022
MADHURI RAO INDIA GOA Mumbai City 2270.70PRADIP M RAO C/O MR. PRADIP M RAO 17-B/1, GREAT EASTERN ROYALE 333, BELLASIS ROAD, TARDEO MUMBAI
400034 UFL0022634 27-AUG-2022
MADHURI RAO INDIA DELHI New Delhi 64.80PRADIP M RAO HOUSEWIFE
C/O PRADIP M RAO WG MAURYA SHERATON NEW DELHI 110021
110001 UFL0107993 27-AUG-2022
MADHURI TANDON INDIA UTTAR PRADESH
Kanpur Nagar 13.50P K TANDON 9/81 ARYA NAGAR KANPUR 208002 208002 UFLM00707 27-AUG-2022
MAFATLAL SHAH INDIA GUJARAT Ahmedabad 386.10DHANJI B 2 SAMBHAVKURPA APARTMENTS B/H DENA BANK JAWAHAR CHOWK SABARMATI AHMEDABAD
380005 UFLM00231 27-AUG-2022
MAGANBHAI S PATEL INDIA GUJARAT Ahmedabad 59.40NOT AVAILABLE 16, SHAKTI KUNJ SOCIETY VASTRAL ROAD BEHIND AROGYARIDHI HOSPITAL AMRAIWADI, AHMEDABAD
380026 UFL0028528 27-AUG-2022
MAHALAXMI ALLANI INDIA TELANGANA
Nalgonda 108.00A MAHALAXMI H NO 5-40, MARKET YARD MIRYALGUDA NALGONDA (DIST) A P
508207 UFL0018750 27-AUG-2022
MAHANANDA BALASAHEB VALKAMBE
INDIA MAHARASHTRA
Thane 43.20NOT AVAILABLE GURU KRIPA CHAWL, R. NO. 7 NEAR DNYNESHWAR MANDIR AGRA ROAD KALYAN (W) MAHARASHTRA
421301 UFL1201320000165646 27-AUG-2022
MAHARAJ SINGH KUSHWASH INDIA UTTAR PRADESH
Bulandshahr 688.50SH N S KUSHWAHA VILL.-NAGLA NALU, POST-KMANODA, BULAND SHAHAR U.P. 202394
202394 UFL0010474 27-AUG-2022
MAHENDRA A SHAH INDIA GUJARAT Ahmedabad 540.00AMRUTLAL K SHAH BUS 9/98 GITANJALI APP SOLA ROAD AHMEDABAD 380013 380013 UFL0058612 27-AUG-2022
MAHENDRA AJMERA INDIA GUJARAT Ahmedabad 89.10MANILAL AJMERA C/203 SHATRUNJAY TOWER NR SHYAMAL RAW HOSUE NR SWI NAGAR CO-OP HSG SOC SATELITE A'BAD 380015
380015 UFL0056171 27-AUG-2022
MAHENDRA AKHANI INDIA GUJARAT Ahmedabad 21.60ISHWARLAL H AKHANI E-16 SUNTRAK FLATS NEAR SHANIKARDA HALL RANNAPARK AHMEDABAD
380061 UFL0017685 27-AUG-2022
MAHENDRA DHANJIBHAI KHAGRAM
INDIA GUJARAT Rajkot 183.60DHANJIBHAI KHAGRAM 306/307, PRISHRAM PLAZA MANGLA MAIN ROAD RAJKOT 360002
360002 UFLIN30154917590882 27-AUG-2022
MAHENDRA KUMAR BAGRA INDIA RAJASTHAN
Churu 89.10NIHAL CHAND BAGRA C/O NIHAL CHAND BAGRA JANANA HOSPITAL P/O SUJANGARH 331507
331507 UFL0056019 27-AUG-2022
MAHENDRA KUMAR GUPTA INDIA RAJASTHAN
Bharatpur 89.10SH NANNU RAM GUPTA 294 KRISHNA NAGAR BEHIND U I T, BHARATPUR RAJASTHAN
321001 UFLIN30020610538816 27-AUG-2022
MAHENDRA KUMAR JAIN INDIA BIHAR Gaya 89.10LATE HARAKHCHAND JAIN BHARAT AUTOMOBILES STATION ROAD GAYA 823001 823001 UFLIN30039410765563 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAHENDRA KUMAR JAIN INDIA WEST BENGAL
Kolkata 21.60SURAJMALL JAIN BUSINESS
C/O SURAJMAL CHANDMALL 137 B B GANGULY STREET CALCUTTA 700012
700012 UFL0110170 27-AUG-2022
MAHENDRA KUMAR NEMICHAND
INDIA GOA Mumbai City 89.10NEMICHAND 345-A HARHARWALA BLDG NO 12 SHOP NO 3 OPP PODAR MILLS N M JOSHI MARG BOMBAY 400011
400011 UFL0055656 27-AUG-2022
MAHENDRA KUMAR TIWARI INDIA MADHYA PRADESH
Gwalior 135.00BHAWANI PRASAD TIWARI E 98 PATEL NAGAR CITY CENTER NONRURAL INR GWALIOR GWALIOR 474011
475001 UFLIN30039416733937 27-AUG-2022
MAHENDRA PRATAP INDIA UTTAR PRADESH
Mirzapur 270.00R C SINGH E - 71, ADM COLONY HINDALCO P O RENUKOOT 231217 231217 UFLIN30045010873192 27-AUG-2022
MAHENDRA RATHI INDIA MADHYA PRADESH
Indore 13.50SH A N RATHI 140 JAORA COMPOUND INDORE 452001 452001 UFL0013568 27-AUG-2022
MAHENDRA YADAV INDIA BIHAR Dhanbad 270.00RAM BALI YADAV AT SALANPUR COLLIERY POST KATRAS DHANBAD JHARKHAND INDIA 828114
828114 UFLIN30226913315394 27-AUG-2022
MAHESH AGRAWAL INDIA DELHI New Delhi 359.10SHRI E C AGRAWAL C-63, NEETI BAGH NEW DELHI 110049 110001 UFL0059559 27-AUG-2022
MAHESH CHAND JAIN INDIA DELHI New Delhi 89.10SHITAL PRASHAD C 6/3 KRISHNA NAGAR DELHI 110051 110001 UFL0056356 27-AUG-2022
MAHESH CHAND JAIN INDIA UTTAR PRADESH
Saharanpur 89.10SH ROOP CHAND JAIN C/O JAIN ELECTRIC COMPANY, SARRAFA BAZAR SAHARANPUR, U.P. 247001
247001 UFL0012240 27-AUG-2022
MAHESH CHAND KHANDELWAL
INDIA MADHYA PRADESH
Gwalior 27.00JAGANNATH PRASAD C/O SITARAM KHANDELWAL BADA PHOJDARAN DIDWANA ALI LASHKAR GWALIOR
474001 UFL0019403 27-AUG-2022
MAHESH CHAND KHANDELWAL
INDIA MADHYA PRADESH
Gwalior 10.80JAGANNATH PRASAD BUSINESS
C/O SITARAM KHANDELWAL BADA PHOJDARAN DIDWANA ALI GWALIOR 474001
474001 UFL0111135 27-AUG-2022
MAHESH CHAND RASTOGI INDIA RAJASTHAN
Kota 135.00B P RASTOGI T - 3/16 ANU DEEP COLONY PO - BHABHA NAGAR VIA - KOTA RAJASTHAN
325220 UFL0047624 27-AUG-2022
MAHESH DIXIT INDIA MAHARASHTRA
Pune 270.00VIDYADHAR A-14, PRAMBHA HSG SOC. NEAR KAMLA NEHRU PARK ERANDWANA PUNE
411004 UFL0031882 27-AUG-2022
MAHESH GANGARAMBHAI TARPADA
INDIA GUJARAT Surendranagar
89.10GANGARAMBHAI TARPADA KALADA GATE ROAD, POST - PATDI, DIST - SURENDRANAGAR, GUJARAT.
382765 UFLIN30123310031855 27-AUG-2022
MAHESH JAIN INDIA GUJARAT Vadodara 270.00NEMICHAND JAIN JUNA BAZAR CINEMA ROAD MIYAGAM KARJAN BARODA 391240
391240 UFLM01257 27-AUG-2022
MAHESH KUMAR INDIA BIHAR Hazaribagh 270.00NOT AVAILABLE AT DEMOTAND PO MORANGI HAZARIBAGH JHARKHAND 825314
825314 UFL1203350000657221 27-AUG-2022
MAHESH KUMAR AGARWAL INDIA RAJASTHAN
Bikaner 54.00SANWAR MAL AGARWAL C/O H M INVESTMENTS JAIL ROAD BIKANER 334005 334305 UFL0113511 27-AUG-2022
MAHESH KUMAR GUPTA INDIA RAJASTHAN
Jaipur 89.10DAMODAR PD GUPTA SURESH PROVISION STORES NAYA KATLA DAUSA DIST DAUSA RAJ 303303
303303 UFL0055747 27-AUG-2022
MAHESH KUMAR GUPTA INDIA DELHI New Delhi 2.70BANKE LAL GUPATA C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060223 27-AUG-2022
MAHESH KUMAR GUPTA INDIA DELHI New Delhi 2.70BANKELAL GUPTA C1/146 YAMUNAVIHAR DELHI 110053 110001 UFL0054070 27-AUG-2022
MAHESH KUMAR KEDIA INDIA HARYANA Faridabad 13.50NOT AVAILABLE M/S KEDIA & ASSOCIATES H.NO. 385, M.I.G.A. SECTOR-10, , FARIDABAD 121006
121006 UFL0011787 27-AUG-2022
MAHESH KUMAR LAHOTI INDIA RAJASTHAN
Nagaur 675.00JUGAL KISHORE LAHOTI ABHISHEK LAHOTI-TEXTILE SIKAR ROAD KUCHAMANCITY NAGAUR (RAJ.) 341508
341508 UFLIN30116030383213 27-AUG-2022
MAHESH MIRCHANDANI INDIA GOA Mumbai City 180.90HASHMATRAI 134 H NIVAS 25TH RD BANORA BOMBAY 400054 400054 UFL0058159 27-AUG-2022
MAHESH NAYAK INDIA MADHYA PRADESH
Shajapur 40.50NOT AVAILABLE 140 BERCHHA ROAD UDOYOGPURI SHAJAPUR SHAJAPUR MADHYA PRADESH
465001 UFL1201330000339627 27-AUG-2022
MAHESH RAJAN INDIA GOA Mumbai City 40.50D RAJAN S-3-5, VISHRAM STHAL C.H.S. BANGUR NAGAR GOREGAON(W), MUMBAI
400090 UFL0023059 27-AUG-2022
MAHESH SHAHANI INDIA MAHARASHTRA
Pune 135.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028459 27-AUG-2022
MAHESH SHAHANI INDIA MAHARASHTRA
Pune 135.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP, JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028451 27-AUG-2022
MAHESHBHAI RAMANBHAI PATEL
INDIA GUJARAT Kheda 10.80RAMANBHAI C PATEL PRESIDENT AVENUE HOUSING SOCIETY BEHIND PROFF. SOCIETY VALLABH VIDYANAGAR 388120
388120 UFLIN30063610219557 27-AUG-2022
MAHESHCHANDRA S JARIWALA
INDIA DELHI New Delhi 270.00SUMANLAL A JARIWALA C/O SUMILON IND LTD DELHI GATE VAIRAGI NI WADI SURAT 395003
110001 UFLIN30047642464426 27-AUG-2022
MAHFOOZUR RAHMAN KHAN INDIA DELHI New Delhi 1080.00IBADUR RAHMAN KHAN 84 BAITUL HAD STREET NO 18 MAIN ROAD ZAKIR NAGAR NEW DELHI 110025
110001 UFL0044497 27-AUG-2022
MAHI LAL ANAND INDIA DELHI New Delhi 237.60PABBAR RAM DDA FLAT NO 69 POCKET C-12 SECTOR 3 ROHINI DELHI 110085
110001 UFL0057046 27-AUG-2022
MAHIPAL BAXI INDIA GOA Mumbai City 270.00MOHANLAL BAXI 502, SONI PALACE RAM NAGAR BORIVALI WEST MUMBAI 400092 UFLM01096 27-AUG-2022
MAHIPAL VERMA INDIA DELHI Central Delhi 270.00SHRI S L VERMA MEGA CABLE 1801 IST FLOOR BHAGIRATH PALACE DELHI 110006 UFL0039171 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MAHMAD ZAHID KADRI INDIA GUJARAT Kheda 89.10ABDUL VAHAB A/4 SAGAR SOCIETY B/H PAKIZA MASJID NEAR OVER BRIDGE ANAND
388001 UFL0055574 27-AUG-2022
MAHUA MUKERJI INDIA WEST BENGAL
Kolkata 270.00ARUP KUMAR MUKERJI C/O ARUP KUMAR MUKERJI I T C LIMITED 37, CHOWRINGHEE CALCUTTA
700071 UFL0025149 27-AUG-2022
MAJETY NAGESWARA RAO INDIA TELANGANA
Adilabad 10.80RAMAKOTESHARA RAO BANK EMPLOYE
C/O ANDHRA BANK, BELLAMPALLI ADILABAD (AP) 504251 504251 UFL0111519 27-AUG-2022
MAKHAN LAL RATHI INDIA DELHI New Delhi 27.00SH R L RATHI C-59, ASHOK VIHAR PHASE-1 DELHI 110052 110001 UFLM02183 27-AUG-2022
MAKHAN LAL SAHA INDIA MANIPUR North Tripura 64.80NOT AVAILABLE C/O DR M L SAHA KRISHNA NAGAR JAGANNATH BARI ROAD AGARTALA TRIPURA
799001 UFL1202990003620713 27-AUG-2022
MALA MURLI INDIA DELHI New Delhi 205.20MR B MURLI A-1/13, AZAD APARTMENT AUROBINDO MARG NEW DELHI 110016
110001 UFL0012027 27-AUG-2022
MALAY KUMAR MALLICK INDIA WEST BENGAL
South 24 Parganas
540.00HARASIT MALLICK EDEN PARK MANICKPUR PO ITALGACHA 700079 700079 UFLIN30223611099576 27-AUG-2022
MALINI BINDRA INDIA DELHI New Delhi 270.00SANDEEP BINDRA G-3, ASHOK VIHAR-1 DELHI 110052 110001 UFL0034571 27-AUG-2022
MALKHAN SINGH INDIA GOA Mumbai City 89.10RAMESH BADRI SINGH LUCKY MANSION BRICK BUNDER NEAR BUNDER SEWREE BOMBAY 400033
400033 UFL0056628 27-AUG-2022
MALLEESWARI G INDIA TELANGANA
Hyderabad 540.00G V MADHAVA REDDY B-105 SHANTI BAGH APTS BEGUMPET HYDERABAD 500016 500016 UFL0058223 27-AUG-2022
MALLIDI YUVA RAMA PRASADA REDDY
INDIA ANDHRA PRADESH
East Godavari 2.70NOT AVAILABLE D.NO.2-91, CHANTABBAI STREET, RAVULAPALEM. E.G.DIST. AP
533238 UFL1203520000001584 27-AUG-2022
MALLIKARJUNA INDIA KARNATAKA
Bellary 56.70MALLANAGOUDA S/O MALLANA GOUDA EMP CODE 27826 COREX WTP JSW STEEL LTD VIDYA NAGAR BELLARY 583123
583123 UFLIN30023913769541 27-AUG-2022
MALTI GUPTA INDIA UTTAR PRADESH
Bulandshahr 5.40BHAGWAT SWARUP GUPTA HOUSE WIF
106,SARAYA SHEKHALAM, KHURJA 203131 UFL0108429 27-AUG-2022
MALTI GUPTA INDIA DELHI New Delhi 540.00R N GUPTA 60/31 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFLM00701 27-AUG-2022
MAMRAJ DHIMAN INDIA DELHI New Delhi 180.90LATE R S DHIMAN C/O GLOBE TAILER 220 A CHHATTARPUR NEW DELHI 110030 110001 UFL0059630 27-AUG-2022
MAMTA INDIA DELHI New Delhi 540.00P K ARON C-242-A, MAYUR VIHAR PHASE-II DELHI 110091 110001 UFL0032791 27-AUG-2022
MAMTA INDIA UTTAR PRADESH
Agra 89.10BALJEET SINGH 35/144 NAUBASTA LOHA MANDI AGRA 282002 282002 UFL0055935 27-AUG-2022
MAMTA AGARWAL INDIA UTTAR PRADESH
Lucknow 135.00NOT AVAILABLE 43-C CANTT ROAD LUCKNOW 226001 226001 UFL0043803 27-AUG-2022
MAMTA GUPTA INDIA HARYANA Faridabad 27.00R B GUPTA 39 FCA SHYAM COLONY OPP PATHWARI MANDIR BALLABGARH 121004
121004 UFL0037461 27-AUG-2022
MAMTA GUPTA INDIA HARYANA Faridabad 21.60R B GUPTA 39 FCA SHYAM COLONY OPP PATHWARI MANDIR BALLABGARH 121004
121004 UFL0037463 27-AUG-2022
MAMTA GUPTA INDIA HARYANA Faridabad 27.00SHRI R B GUPTA 39 FCA SHYAM COLONY OPP PATHWARI MANDIR BALLABGARH 121004
121004 UFL0037460 27-AUG-2022
MAMTA GUPTA INDIA DELHI New Delhi 459.00SH RAVI GUPTA 812, JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0025176 27-AUG-2022
MAMTA GUPTA INDIA DELHI New Delhi 513.00SH RAVI GUPTA 812 JOSHI ROAD KAROL BAGH DELHI 110005 110001 UFLM01753 27-AUG-2022
MAMTA JHANJEE INDIA DELHI New Delhi 8.10ASHOK KUMAR JHANJEE SATYA BHAWAN D-99 ASHOK VIHAR PHASE-I DELHI 110052 110001 UFL0057591 27-AUG-2022
MAMTA MITTAL INDIA DELHI New Delhi 24.30SH AJAY MITTAL 412, SECTOR-8 R K PURAM NEW DELHI 110022 110001 UFL0036056 27-AUG-2022
MAMTA R JAIN INDIA RAJASTHAN
Barmer 89.10RAHUL KUMAR RIKHABCHAND JAIN PO SINDHARI AT BARMER RAJ 344033 344033 UFL0055527 27-AUG-2022
MAMTA SAHAI INDIA UTTAR PRADESH
Lucknow 270.00RAKESH KUMAR VARMA HOUSE NO 74 SECTOR 20 RING ROAD INDIRA NAGAR LUCKNOW
226016 UFLIN30311610283754 27-AUG-2022
MAMTA SAHAY INDIA BIHAR Palamu 270.00BRAJ KISHORE SAHAY REFUGI COLONY HAMID GANJ DALTONGANJ 822102 UFL0051086 27-AUG-2022
MAMTA SHAH INDIA GOA Mumbai City 5.40PRAFUL CHANDRA STUDENT
212 WALKESWAR ROAD KRISHNA KUNJ BOMBAY 400006 400006 UFL0109442 27-AUG-2022
MAN MOHAN INDIA DELHI New Delhi 54.00VISHWA NATH AGARWAL 72/1 EAST MOTI BAGH SARAI ROHILLA DELHI 110007 110001 UFL0050175 27-AUG-2022
MAN MOHAN INDIA DELHI New Delhi 89.10P C BANSAL 3/445 PATHAN PURA SHAHADRA DELHI 110032 110001 UFL0056360 27-AUG-2022
MAN MOHAN BIR MALIK INDIA DELHI New Delhi 270.00LATE MALIK BRIJ LAL JULLUNDUR GENERAL AGENCIES (P) LTD S-12 GREEN PARK EXTENSION NEW DELHI 110016
110001 UFL0043971 27-AUG-2022
MAN MOHAN GUPTA INDIA DELHI New Delhi 270.00LAL CHAND 10A/39, SHAKTI NAGAR DELHI 110007 110001 UFL0033107 27-AUG-2022
MAN MOHAN RASTOGI INDIA DELHI New Delhi 153.90SH S M RASTOGI 2382-83/12-13, BEADON PURA KAROL BAGH NEW DELHI 110005
110001 UFL0021504 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANABENDRA NANDI INDIA WEST BENGAL
Darjeeling 270.00NOT AVAILABLE DEFENCE COLONY PANIGHATA ROAD, P. O. BAGDOGRA DIST - DARJEELING BAGDOGRA WEST BENGAL 734014
734421 UFL1202890000165538 27-AUG-2022
MANAN SHAH INDIA GUJARAT Ahmedabad 224.10CHANDRAKANT BHAI 4 LALITA PARK SOCI BH H L COMMERCE COLLEGE NEAR JARIWALA PARK NAVRANGPURA AHMEDABAD 380009
380009 UFL0056161 27-AUG-2022
MANCHALA PRAKASH INDIA TELANGANA
Karimnagar 202.50NOT AVAILABLE H.NO.2-3-382 MARKET ROAD METPALLY METPALLY ANDHRA PRADESH
505325 UFL1203910000044241 27-AUG-2022
MANCHI T JAIN INDIA KARNATAKA
Shimoga 89.10TOLCHAND JAIN BHARAT STORES B H ROAD BHADRAVATI DIST SHIMOGA KARNATAKA STATE 577301
577301 UFL0056898 27-AUG-2022
MANDAI KRISHNASWAMY GOPALAN
INDIA DELHI New Delhi 40.50NOT AVAILABLE B 21 VISHAL ENCLAVE RAJOURI GARDEN NEW DELHI DELHI 110027
110001 UFL1202990005305910 27-AUG-2022
MANDEEP SINGH INDIA CHANDIGARH
Amritsar 89.10NARINDER SINGH SANDHU 14 GURU TEG BAHADUR NAGAR POST OFFICE KHALSA COLLEGE AMRITSAR PB 143002
143002 UFL0056931 27-AUG-2022
MANDHAR LAL SHARMA INDIA UTTAR PRADESH
Mathura 89.10SHRI PITAMBER LAL SHARMA
GYANGUDERY VRINDABEN MATHURA U P 281121 281121 UFL0057988 27-AUG-2022
MANECK NAVRNI SAGAR INDIA GOA Mumbai City 1080.00NAVROJI E SAGAR 81 KAPADIA HOUSE 1ST FLOOR S S GALLSWAD MARG DHOBITALAO BOMBAY 400002
400002 UFLM00311 27-AUG-2022
MANEESH KUMAR INDIA UTTAR PRADESH
Farrukhabad 820.80RAM SANEHEE LAL S/O R S LAL BAGIA MOHALLA PAWAN COLD BHOLEPUR, FATEHGARH FARRUKHABAD, U.P 209601
209601 UFLIN30165310278196 27-AUG-2022
MANEESH SHARMA INDIA DELHI New Delhi 180.90S K SHARMA C-4/61 RAJASTHALI R D NO 41, PITAMPURA DELHI 110034 110001 UFL0059855 27-AUG-2022
MANENDRA PRAKASH INDIA UTTAR PRADESH
Meerut 135.00SH BABURAM RASTOGI HOUSE NO 226 GALI NO 5 THAPER NAGAR, MEERUT CITY 250002
250002 UFL0017110 27-AUG-2022
MANENDRA PRAKASH INDIA UTTAR PRADESH
Meerut 135.00SH BABURAM RASTOGI HOUSE NO 226 GALI NO 5 THAPER NAGAR, MEERUT CITY 250002
250002 UFL0017111 27-AUG-2022
MANGAL CHAND SANCHETY INDIA HARYANA Faridabad 56.70LATE MANIK CHAND SANCHETY
HOUSE NO. 2748, SECTOR-7A GREEN PARK , FARIDABAD (HARYANA)
121006 UFLIN30072410002729 27-AUG-2022
MANGLI RAM BINDAL INDIA HARYANA Faridabad 35.10NOT AVAILABLE H NO 866 SECTOR 16 FARIDABAD 121002 121002 UFL0015437 27-AUG-2022
MANIKCHAND BAKLIWAL INDIA ASSAM Sibsagar 148.50NEMCHAND BALIWAL SUSHIL & CO SIBSAGAR ASSAM 785640 785640 UFLM01640 27-AUG-2022
MANILAL B PATEL INDIA GUJARAT Ahmedabad 72.90BHAGAVANDAS PATEL 17 UTTAR GUJARAT PATEL SOCI PART 2 OPP MOHAN CINEMA ASARWA AHMEDABAD 380016
380016 UFL0056153 27-AUG-2022
MANINDER KAUR INDIA PUNJAB Muktsar 472.50NOT AVAILABLE H NO 361 AJIT NAGAR BRAR STREET MALOUT TEHSIL MALOUT MALOUT PUNJAB
152107 UFL1304140006397521 27-AUG-2022
MANINDER SINGH BANGA INDIA DELHI New Delhi 13.50S SHIV DEV SINGH E 48 NARAIN VIHAR NEW DELHI 110028 110001 UFLM00800 27-AUG-2022
MANISH AGARWALL INDIA ASSAM Jorhat 270.00HARI PRASAD AGARWAL C/O LAXMI TEXTILES A T ROAD JORHAT (ASSAM) 785001 785001 UFL0030719 27-AUG-2022
MANISH AMRUTLAL SHAH INDIA GUJARAT Banas Kantha 675.00NOT AVAILABLE 2- SBI OFFICERS SOC B/H HOTEL WAYWAIT HIGHWAY PALANPUR GUJARAT
385001 UFL1204580000032591 27-AUG-2022
MANISH AMRUTLAL SOLANKI INDIA MAHARASHTRA
Satara 54.00NOT AVAILABLE SOLANKI STORES, SHANIWAR PETH, KARAD, KARAD MAHARASHTRA 415110
415110 UFL1201091900043538 27-AUG-2022
MANISH CHADHA INDIA DELHI New Delhi 13.50SH D R CHADHA 90/78 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012779 27-AUG-2022
MANISH CHANDNA INDIA DELHI New Delhi 10.80R G CHANDNA III-G-54 LAJPAT NAGAR - III NEW DELHI 110024 110001 UFL0037938 27-AUG-2022
MANISH CHANDNA INDIA DELHI New Delhi 10.80R G CHANDNA III-G-54 LAJPAT NAGAR - 3 NEW DELHI 110024 110001 UFL0039433 27-AUG-2022
MANISH CHANDNA INDIA DELHI New Delhi 2.70R G CHANDNA III-G-54 LAJPAT NAGAR - III NEW DELHI 110024 110001 UFL0037965 27-AUG-2022
MANISH CHANDNA INDIA DELHI New Delhi 2.70SHRI R G CHANDNA III G-54 LAJPAT NAGAR III NEW DELHI 110024 110001 UFL0037204 27-AUG-2022
MANISH CHANDNA INDIA DELHI New Delhi 2.70SHRI R G CHANDNA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038126 27-AUG-2022
MANISH CHANDNA INDIA DELHI New Delhi 2.70SHRI R G CHANDNA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038126 27-AUG-2022
MANISH CHOPRA INDIA DELHI New Delhi 810.00NOT AVAILABLE B-177/1 PHASE-I OKHLA INDUSTRIAL AREA NEW DELHI 110020
110001 UFL0046433 27-AUG-2022
MANISH DAYALAL RUPARELIYA INDIA GUJARAT Junagadh 135.00NOT AVAILABLE STATION DARVAJA, KISHAN PARA, OPP KHOJA KHANA . MALIYA GUJARAT 362245
362245 UFL1202300001055614 27-AUG-2022
MANISH DHIRAJLAL AJMERA INDIA GOA Mumbai City 270.00DHIRAJ MORARJI AJMERA 401 DOLI CHAMBERS, STRAND ROAD, COLABA, MUMBAI 400005
400005 UFL0036282 27-AUG-2022
MANISH GARG INDIA DELHI New Delhi 432.00J K GARG 52/53 RMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058690 27-AUG-2022
MANISH GARG INDIA DELHI New Delhi 72.90J K GARG J 8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058682 27-AUG-2022
MANISH GUPTA INDIA DELHI North Delhi 135.00LATE SHRI G D GUPTA BS-38-A BEHIND D A V SCHOOL SHALIMAR BAGH DELHI 110052 UFL0041102 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANISH GUPTA INDIA DELHI New Delhi 180.90R L GUPTA RA-99 INDER PURI NEW DELHI 110012 110001 UFL0059276 27-AUG-2022
MANISH GUPTA INDIA DELHI New Delhi 2.70AJAY GUPTA 40/18, SHAKTI NAGAR DELHI 110007 110001 UFL0054079 27-AUG-2022
MANISH KAPUR INDIA DELHI West Delhi 2.70S K KAPUR 222-D MIG FLAT RAJOURI GARDEN NEW DELHI 110027 UFL0061321 27-AUG-2022
MANISH KAPUR INDIA DELHI New Delhi 2.70S K KAPUR 222-D M.I.G FLAT RAJOURI GARDEN NEW DELHI 110027 110001 UFL0061351 27-AUG-2022
MANISH KHANDELWAL INDIA Chhattisgarh Raigarh 135.00NATHU LAL GUPTA C - 74 VRINDAVAN RESIDENCY JINDAL ROAD BHANGWANPUR RAIGARH
496001 UFLIN30039416104419 27-AUG-2022
MANISH KUMAR GUPTA INDIA DELHI New Delhi 405.00SHRI J N GUPTA 8408, MURARI LAL BUILDING NO.1 LAL KOTHI, ROSHANARA ROAD DELHI 110007
110001 UFLM01895 27-AUG-2022
MANISH KUMAR GUPTA INDIA DELHI New Delhi 405.00SHRI J N GUPTA 8408, MURARI LAL BUILDING NO. 1 LAL KOTHI, ROSHANARA ROAD DELHI 110007
110001 UFLM01936 27-AUG-2022
MANISH KUMAR TAPARIA INDIA DELHI New Delhi 180.90GOPAL CHAND TAPARIA B 3 MODEL TOWN II DELHI 110009 110001 UFL0057452 27-AUG-2022
MANISH M PHUKE INDIA MAHARASHTRA
Amravati 180.90MADHUKAR GANESH COLONY SHALANGAN ROAD AMRAVATI 444605 444605 UFL0059240 27-AUG-2022
MANISH MANOHAR MEHRA INDIA HARYANA Gurgaon 18.90LATE C P MEHRA A-37/9, DLF QUTAB ENCLAVE-I GURGAON (HAR) 122002 122005 UFL0045220 27-AUG-2022
MANISH RASTOGI INDIA DELHI New Delhi 10.80HARISH RASTOGI SERVICE C/O NITA GUPTA C 6/8 MODEL TOWN DELHI 110009 110001 UFL0111579 27-AUG-2022
MANISH S MEHTA INDIA GUJARAT Surat 89.10SHASHIKANT MEHTA 53 NEHRU NAGAR SOCIETY OPP UMRA PUMPING STATION ICHHANATH RD SURAT
395007 UFL0057268 27-AUG-2022
MANISH SANKHLA INDIA UTTAR PRADESH
Jalaun 180.90SHRI JEETMAL SANKHLA C/O V K GANDHI SADAR BAZAR KALPI (U.P.) 285204 285204 UFL0060040 27-AUG-2022
MANISH SHARMA INDIA DELHI Central Delhi 2.70SHRI R N SHARMA 9953/B STREET NO 4 SARAI ROHILLA NEW ROHTAK ROAD NEW DELHI
110005 UFL0043839 27-AUG-2022
MANISH V MANIAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
540.00VIRENDRA A 2 SECTOR 60 NOIDA 201301 201301 UFL0058391 27-AUG-2022
MANISH VIMAL CHAND JAIN INDIA RAJASTHAN
Kota 1890.00NOT AVAILABLE SUN & SHINE CAMODITY CENTRE NEAR CHITTORA DIESELS COLLEGE ROAD BARAN RAJASTHAN 325205
325205 UFL1201910100244376 27-AUG-2022
MANISHA INDIA DELHI New Delhi 2.70A K JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052870 27-AUG-2022
MANISHA INDIA DELHI South Delhi 54.00NOT AVAILABLE HOUSE NO.16-J-BLOCK DHARAM PURA NAJAFGARH DELHI 110043 UFL1202600000004487 27-AUG-2022
MANISHA BHANDARI INDIA DELHI New Delhi 585.90ANUP BHANDARI A 34 FREINDS COLONY N DELHI 110065 110001 UFLM00717 27-AUG-2022
MANISHA GULATI INDIA HARYANA Faridabad 540.00NOT AVAILABLE 5E- 75 NIT FARIDABAD NIT FARIDABAD HARYANA 121001 121001 UFL1202060000328544 27-AUG-2022
MANISHA S RAMASARIA INDIA GUJARAT Ahmedabad 13.50SUNIL RANASARIA EVEREST TOWER FLAT NO.4-E NEAR SANSKAR BHARATI SOCIETY ANKUR ROAD NARAYANPURA AHMEDABAD 380013
380013 UFLM02172 27-AUG-2022
MANISHA S RANASARIA INDIA GUJARAT Ahmedabad 70.20SUNIL EVERST TOWER,FLAT NO.4-E, NEAR SANKAR BHARATI SOCIETY, ANKUR ROAD,HURUNPURA AHMEDABAD 380013
380013 UFL0012173 27-AUG-2022
MANISHABEN RAMESHBHAI SHAH
INDIA GUJARAT Banas Kantha 89.10RAMESH BHAI C/O DHAN DHARA NACHI STORES TA KAKREJ DIST BANAS KHATHA N GUJARAT 385555
385555 UFL0056072 27-AUG-2022
MANIVARNAN K INDIA KERALA Kasaragod 153.90KURUPPAYYA PARAPPA NILESHWAR KASARAGOD 671533 671533 UFLIN30169610630665 27-AUG-2022
MANJEET KAUR INDIA DELHI New Delhi 21.60S KHAZAN SINGH 452/4 BHOLA NATH NAGAR BEHIND PUNJAB NAT BANK SHAHADARA DELHI 32
110001 UFL0013424 27-AUG-2022
MANJEET KOHLI INDIA DELHI New Delhi 2.70BHUPINDER SINGH SERVICE
B-187 FATEH NAGAR P O- TILAK NAGAR NEW DELHI 110018 110001 UFL0107951 27-AUG-2022
MANJEET KOHLI INDIA DELHI New Delhi 137.70BHUPINDER SINGH K-49, FATEH NAGAR P.O. TILAK NAGAR NEW DELHI 110018 110001 UFL0017695 27-AUG-2022
MANJU INDIA DELHI New Delhi 21.60MR YASH PAL C-2-69/C, LAWRENCE ROAD, DELHI 110035 110001 UFL0010853 27-AUG-2022
MANJU AGARWAL INDIA DELHI New Delhi 359.10G K AGRAWAL D-731 SARASWATI VIHAR DELHI 110034 110001 UFL0058837 27-AUG-2022
MANJU AGARWALA INDIA WEST BENGAL
Jalpaiguri 21.60SH ASHOK AGARWALA C/O HARAKH CHAND SAGARMAL AGRASEN SARANI PO. JALPAIGURI W.B.
735101 UFL0012986 27-AUG-2022
MANJU ARORA INDIA DELHI New Delhi 135.00N K ARORA 10A/31 SHAKTINAGAR DELHI 110007 110001 UFL0037560 27-AUG-2022
MANJU ARORA INDIA DELHI New Delhi 540.00RAJU ARORA A-136, GANESH NAGAR NEAR TILAK NAGAR NEW DELHI 110001 UFL0034891 27-AUG-2022
MANJU ARYA INDIA DELHI New Delhi 54.00CHANDR PRAKASH III-G-54 LAJPAT NAGAR - 3 NEW DELHI 110024 110001 UFL0037073 27-AUG-2022
MANJU BAI INDIA TAMIL NADU
Chennai 89.10RAMESH KUMAR C/O RAJESH SAREE CENTRE 12 KASI CHETTY LANE MADRAS 600079
600079 UFL0057040 27-AUG-2022
MANJU BHARGAVA INDIA DELHI Central Delhi 18.90NEERAJ BHARGAVA AFBPB
2217 MASJI KHAZOOR DHRAMPURA DELHI 110006 110006 UFL0062815 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226 MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060759 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJIID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060760 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060761 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060762 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060763 27-AUG-2022
MANJU BHARGAVA INDIA DELHI Central Delhi 16.20NEERAJ BHARGAVA AFBPB
2217 MASJID KHAZOOR DHARAMPURA DELHI 110006 110006 UFL0062806 27-AUG-2022
MANJU BHARGAVA INDIA DELHI Central Delhi 16.20NEERAJ BHARGAVA AFBPB
2217 MASJID KHAZOOR DHARAMPURA DELHI 110006 110006 UFL0062808 27-AUG-2022
MANJU BHARGAVA INDIA DELHI Central Delhi 16.20NEERAJ BHARGAVA AFBPB
2217 MASJID KHAZOOR DHRAMPURA DELHI 110006 110006 UFL0062810 27-AUG-2022
MANJU BHARGAVA INDIA DELHI Central Delhi 10.80NEERAJ BHARGAVA AFBPB 2217 MASJID KHAZOOR DHRAMPURA DELHI 110006 110006 UFL0062809 27-AUG-2022
MANJU BHARGAVA INDIA DELHI Central Delhi 16.20NEERAJ BHARGAVA AFBPB
2225 MASJID KHAZOOR DHARMPURA DELHI 110006 110006 UFL0062812 27-AUG-2022
MANJU BHARGAVA INDIA DELHI Central Delhi 16.20NEERAJ BHARGAVA AFBPB
2225 MASJID KHAZOOR DHARMPURA DELHI 110006 110006 UFL0062813 27-AUG-2022
MANJU BHARGAVA INDIA DELHI Central Delhi 16.20NEERAJ BHARGAVA AFBPB
2225 MASJID KHAZOOR DHARMPURA DELHI 110006 110006 UFL0062814 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226 MASJIZ KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060758 27-AUG-2022
MANJU BHARGAVA INDIA DELHI Central Delhi 16.20NEERAJ BHARGAVA AFBPB
2217 MASJID KHAZOOR DHARAMPURA DELHI 110006 110006 UFL0062807 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060518 27-AUG-2022
MANJU BHARGAVA INDIA DELHI Central Delhi 16.20NEERAJ BHARGAVA AFBPB
2217 MASJID KHAZOOR DHRAMPURA DELHI 110006 110006 UFL0062811 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060514 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060515 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060757 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060517 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060519 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060705 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060706 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060707 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAAZOOR DHARAMPURA DELHI 110006 110001 UFL0060708 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060720 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226 MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060754 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060755 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARAMPURA DELHI 110006 110001 UFL0060756 27-AUG-2022
MANJU BHARGAVA INDIA DELHI New Delhi 2.70NEERAJ BHARGAVA 2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060516 27-AUG-2022
MANJU CHANDNA INDIA DELHI New Delhi 40.50SURINDER CHANDNA UCO APARTMENTS, SECTOR-9 PLOT-34, FLAT NO.-57 ROHINI, DELHI 110085
110001 UFL0112523 27-AUG-2022
MANJU DEVI INDIA UTTAR PRADESH
Barabanki 359.10MOHAN LAL BHAGWATI INVESTMENT NEW MALLINATH MARKET STATION ROAD BARMER (RAJ)
225401 UFL0059591 27-AUG-2022
MANJU DEVI GUPTA INDIA UTTAR PRADESH
Agra 32.40MOHAN KUMAR D 579/4 KAMLA NAGAR AGRA 282005 282005 UFLM00718 27-AUG-2022
MANJU DHILLON INDIA DELHI New Delhi 89.10CHANDER BHUSHAN DHILLON
POCKET F-18/57 SECTOR-8 ROHINI DELHI 110085 110001 UFL0057391 27-AUG-2022
MANJU GROVER INDIA HARYANA Sonepat 270.00RAMESH CHAND GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032570 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANJU GUPTA INDIA DELHI North Delhi 270.00SUDHIR GUPTA B-649 WEABERS COLONY NEAR BHARAT NAGAR AOUTHARTY ASHOK VIHAR PHASE-IV DELHI
110052 UFL0028344 27-AUG-2022
MANJU GUPTA INDIA DELHI New Delhi 13.50ASHOK KUMAR GUPTA A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035935 27-AUG-2022
MANJU GUPTA INDIA DELHI New Delhi 270.00SARWAN KUMAR GUPTA 9853/6 MULTANI DHANDA PAHAR GANJ NEW DELHI 110055 110001 UFL0042562 27-AUG-2022
MANJU JAIN INDIA RAJASTHAN
Jodhpur 81.00CHANDRA SHEKHAR B-29 D N HATHA PAOTA JODHPUR 342006 342006 UFL0020714 27-AUG-2022
MANJU JERATH INDIA DELHI New Delhi 21.60SH S JARATH 138,MULTI STORY QUATERS, D.D.A.FLATS, TAGORE GARDEN(EXT), NEW DELHI 110027
110001 UFL0010609 27-AUG-2022
MANJU MALHOTRA INDIA DELHI North Delhi 21.60SH ATUL MALHORA 339, SECTOR -6 POCKET-D7 VISHRAM CHOWK ROHINI, DELHI
110085 UFL0013196 27-AUG-2022
MANJU MITRA INDIA DELHI Central Delhi 893.70SHRI A K MITRA 47 E, I.A.R.I., PUSA INSTITUTE, NEW DELH 110012 110012 UFL0012134 27-AUG-2022
MANJU MITTAL INDIA DELHI New Delhi 24.30SH SANJAY MITTAL 412, SECTOR-8 R K PURAM NEW DELHI 110022 110001 UFL0036057 27-AUG-2022
MANJU OBEROI INDIA UTTAR PRADESH
Gautam Buddha Nagar
540.00U S OBEROI 53-B GREEN VIEW APTS SECTOR 15-A NOIDA 201303 UFL0058935 27-AUG-2022
MANJU PARASHAR INDIA RAJASTHAN
Ajmer 540.00SUNIL K SHARMA 12/3 SWASTIK ENERY STONES DAULAT BAGH ROAD AJMER 305001
305001 UFL0058255 27-AUG-2022
MANJU PARIKH INDIA UTTAR PRADESH
Kanpur Nagar 135.00NOT AVAILABLE FLAT NO 4-A BASANT TOWER 7/41-A TILAK NAGAR KANPUR (U.P.)
208002 UFLM00695 27-AUG-2022
MANJU S DESH PANDEY INDIA DELHI New Delhi 135.00NOT AVAILABLE A-7 GREEN PARK EXTENSION NEW DELHI 110016 110001 UFL0024227 27-AUG-2022
MANJU SARAF INDIA DELHI New Delhi 8.10BIHARI LAL 1290 KATRA DHULIA CHANDNI CHOWK DELHI . 110006 110001 UFLM02103 27-AUG-2022
MANJU SHAREEF INDIA KERALA Alappuzha 418.50PAREETH SAHIB M THARAKAN PARAMBIL THEKATHIL KOMALLOOR POST VIA KAYANGULAM ALLEPPEY DIST KERALA 690505
690505 UFLM00490 27-AUG-2022
MANJU SHARMA INDIA DELHI West Delhi 67.50OM P SHARMA RG 30 POCKET B JANTA FLAT REGHUBIR NAGAR NEW DELHI
110027 UFL0026759 27-AUG-2022
MANJU SINGH INDIA BIHAR Patna 135.00MR R SINGH C/O BATA INDIA LTD., BATAGANJ, DISTT PATNA, BIHAR 800001
800001 UFL0010244 27-AUG-2022
MANJULA INDIA KARNATAKA
Bangalore Rural
89.10ASHOK KUMAR F-98 BINNY MILL ROAD COTTON PET CROSS BANGALORE 560053
560053 UFL0056204 27-AUG-2022
MANJULA DEVI BOHRA INDIA BIHAR Darbhanga 270.00ASHOK KUMAR BOHRA BOHRA GALI KATKI BAZAR DARBHANGA BIHAR 846004 846004 UFL0033147 27-AUG-2022
MANJULA H DOSHI INDIA GUJARAT Navsari 234.90HASMUKH 17,DIMPLE,LUNCIQUI, NAVSARI, GUJARAT 396445 396445 UFL0012180 27-AUG-2022
MANJULA M INDIA TAMIL NADU
Dharmapuri 8.10NOT AVAILABLE NO: 603, THILLAI NAGAR VANIYAMBADI ROAD TIRUPATTUR VELLORE TAMILNADU
635601 UFL1201060001912715 27-AUG-2022
MANJULA NAHATA INDIA DELHI North Delhi 135.00SH ANIL NAHATA M-2/46 VALLABH VIHAR SECTOR - 13 ROHINI DELHI 110085 UFL0020229 27-AUG-2022
MANJULA PRAJAPATI INDIA GUJARAT Kheda 89.10NATUBHAI PRAJAPATI PITRU KRUPA A-9 SHREERANG SOCIETY METPUR ROAD KHAMBHAT
388620 UFL0056611 27-AUG-2022
MANJULA SINGH INDIA BIHAR Munger 135.00NOT AVAILABLE C/O SURENDRA KUMAR SINGH 289,GULZAR POKHAR,MUNGER MUNGER BIHAR 811201
811201 UFL1203450000104141 27-AUG-2022
MANJULA WADHWANI INDIA MAHARASHTRA
Pune 135.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028453 27-AUG-2022
MANJULA WADHWANI INDIA MAHARASHTRA
Pune 135.00SHRICHAND WADHWANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028457 27-AUG-2022
MANJULABEN JAYANTILAL PARIKH
INDIA GUJARAT Vadodara 777.60JAYANTILAL PARIKH C/O MR J K PARIKH 20 MAMA S POLE OPP JAIN TEMPLE RAOPURA BARODA 390001
390001 UFLM01212 27-AUG-2022
MANJULABEN KHAKHHAR INDIA GUJARAT Jamnagar 89.10PRAVINCHANDRA HARESHBHAI BARDANWALA RAJENDRA CHOWK BHANVAD 360510
360510 UFL0056005 27-AUG-2022
MANJULABEN PATEL INDIA GUJARAT Vadodara 89.10NARANBHAI PATEL 43 SHANTI VIHAR SOCIETY OPP GAIL TOWER TADWADI RANDER ROAD SURAT
390009 UFL0056057 27-AUG-2022
MANJULATA INDIA UTTAR PRADESH
Aligarh 27.00JAGVEER SINGH 464/85 CIVIL LINE MUZAFFAR NAGAR 202001 202001 UFLIN30110210014617 27-AUG-2022
MANJUNATH PANDIT INDIA KARNATAKA
Bangalore Rural
270.00NOT AVAILABLE CANARA BANK E D P AUDIT 1ST FLOOR NAVEEN COMPLEX 14 M G ROAD BANGALORE
560001 UFL0030387 27-AUG-2022
MANMOHAN SINGH BIJJI INDIA DELHI North Delhi 540.00DALJIT SINGH BIJI D-48 FATEH NAGAR TILAK NAGAR NEW DELHI 110018 UFL0059000 27-AUG-2022
MANOHAR BHATTER INDIA ASSAM Jorhat 175.50NOT AVAILABLE RAJ HANS HOTEL A T ROAD JORHAT (ASSAM) 785001 785001 UFL0028498 27-AUG-2022
MANOHAR GOPAL AHIR INDIA GOA Raigarh 891.00GOPAL SHANKAR AHIR GURAVALI TAL PEN DISTRICT RAIGAD PEN 402107 402107 UFLIN30115122638160 27-AUG-2022
MANOJ BHALLA INDIA CHANDIGARH
Amritsar 72.90NOT AVAILABLE 34 MOHINDRA COLONY AMRITSAR 143001 143001 UFLM01371 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANOJ CHADHA INDIA DELHI New Delhi 2.70A N CHADHA 182-C J & K POCKET DILSHAD GARDEN DELHI 110095 110001 UFL0037927 27-AUG-2022
MANOJ DASOT INDIA RAJASTHAN
Jaipur 8.10NOT AVAILABLE DASOT BROTHERS AJMERI GATE JAIPUR 302001 302001 UFL0027777 27-AUG-2022
MANOJ GARG INDIA DELHI New Delhi 194.40SH S L GARG 9000,SHIDI PURA, KAROL BAGH, NEW DELHI 110005 110001 UFL0012220 27-AUG-2022
MANOJ GOEL INDIA DELHI New Delhi 180.90SHRI O P GOEL 211/4A PADAM NAGAR RAS BEHARI MARG DELHI 110007 110001 UFL0060078 27-AUG-2022
MANOJ GUPTA INDIA DELHI New Delhi 270.00LT SH P C GUPTA 631, SECTOR-IX R K PURAM NEW DELHI 110022 110001 UFL0033525 27-AUG-2022
MANOJ JAIN INDIA DELHI New Delhi 270.00S L JAIN B-56, SOUTH EXTENSION PART - I NEW DELHI 110049 110001 UFL0035146 27-AUG-2022
MANOJ JAIN INDIA DELHI New Delhi 27.00NOT AVAILABLE I-105 ASHOK VIHAR PHASE I DELHI 110052 110001 UFL0012510 27-AUG-2022
MANOJ KUMAR INDIA BIHAR Patna 89.10SITA RAM C/O H P KHISHNA 203 ADHARSHILA COMPLEX SOUTH GANDHI MAIDAN PATNA
800001 UFL0057604 27-AUG-2022
MANOJ KUMAR INDIA BIHAR Rohtas 32.40NOT AVAILABLE AT-GAURACHNI, . SASARAM BIHAR 821115 821115 UFL1201910100968410 27-AUG-2022
MANOJ KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
18.90CHANDAN SINGH SERVICE B-177, SECTOR -14 NOIDA 201303 UFL0111010 27-AUG-2022
MANOJ KUMAR INDIA UTTAR PRADESH
Jaunpur 270.00NOT AVAILABLE BALUAGHAT JAUNPUR U.P 222001 222001 UFL1205910000004365 27-AUG-2022
MANOJ KUMAR AGARWAL INDIA UTTAR PRADESH
Bulandshahr 180.90GOPAL PRASAD 347 PREM NAGAR BURNEY COMPOUND BULANDSHAHR 203001
203001 UFL0059744 27-AUG-2022
MANOJ KUMAR ARORA INDIA UTTAR PRADESH
Muzaffarnagar 2.70SH M L ARORA 228- NORTH GANDHI COLONY MUZAFFARNAGAR 251001 251001 UFLIN30092310020396 27-AUG-2022
MANOJ KUMAR BAJAJ INDIA DELHI New Delhi 2.70NOT AVAILABLE A/C 28 TAGORE GARDEN NEW DELHI NEW DELHI 110001 UFL0016967 27-AUG-2022
MANOJ KUMAR GARG INDIA UTTAR PRADESH
Agra 89.10S C GARG MODERN SALES CORPORATION 18/B CITY STATION ROAD AGRA 282003
282003 UFL0056484 27-AUG-2022
MANOJ KUMAR MONGA INDIA PUNJAB Firozpur 89.10SAT PAL MONGA C/O SAT PAL MONGA VILL VALOOR OST OFFICE SANDE HASHAM DISTT FEROZEPORE 152002
152130 UFL0056737 27-AUG-2022
MANOJ KUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad 270.00HUKAM SINGH TYAGI 349-A, BHONJA BEHIND P.W.D. BLDG, G T ROAD GHAZIABAD UP 201001
201001 UFL0034640 27-AUG-2022
MANOJ KUMAR VATSA INDIA DELHI New Delhi 270.00RAJENDRA KUMAR SHARMA AADPV
B-1/4 PASCHIM VIAHR NEW DELHI 110063 110001 UFL0062602 27-AUG-2022
MANOJ RASTOGI INDIA UTTAR PRADESH
Moradabad 135.00SH A P RASTOGI C/O M/S ZEVAR COTTAGE SARRAFA BAZAR DARIBA PAN MORADABAD
244001 UFL0034978 27-AUG-2022
MANOJ RATNAKAR JAIN INDIA DELHI New Delhi 75.60NOT AVAILABLE CHANDRAVATI POLYMER PVT LTD 3198/15 STREET NO 1 SANGATARSHAN PAHAR GANJ NEW DELHI 110055
110001 UFL0012511 27-AUG-2022
MANOJ SHARMA INDIA RAJASTHAN
Jaipur 148.50GOVIND NARAIN SHARMA A 8 MAHAVIR NAGAR TONK ROAD JAIPUR 30203 303329 UFLM00592 27-AUG-2022
MANOJ SHARMA INDIA UTTAR PRADESH
Lakhimpur Kheri
108.00DR BRIJENDRA SHARMA C/O DR BRIJENDRA SHARMA SHIV CLINIC HOSPITAL ROAD LAKHIMPUR KHER (U P)
262701 UFL0018820 27-AUG-2022
MANOJ VATSA INDIA DELHI New Delhi 2700.00RAJENDRA KUMAR VATSA B-1/4 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0058781 27-AUG-2022
MANOJ VERMA INDIA DELHI New Delhi 13.50SHRI R P VERMA B-90, HARI NAGAR CLOCK TOWER NEW DELHI 110064 110001 UFL0027533 27-AUG-2022
MANOJKUMAR M SHARMA INDIA GUJARAT Banas Kantha 810.00NOT AVAILABLE 20 KARMACHARI NAGAR HANUMANTEKRI ABUHIGHWAY PALANPUR GUJARAT
385001 UFL1304140001858301 27-AUG-2022
MANORANJAN SINGH INDIA UTTAR PRADESH
Gorakhpur 113.40NOT AVAILABLE RAIL VIHAR COLONY, PHASE-2, CHARGAVAN, GORAKHPUR GORAKHPUR UTTAR PRADESH 273001
273001 UFL1203410000192790 27-AUG-2022
MANPREET KAUR INDIA DELHI New Delhi 67.50S INDER PAL SINGH H-378, VIKAS PURI NEAR MAMTA MODEL SCHOOL NEW DELHI 110018
110001 UFLM01983 27-AUG-2022
MANSA RAM SEEDHAR INDIA HARYANA Gurgaon 180.90RAM CHAND SEEDHAR H NO 1490 ARJUN NAGAR GURGAON HR 122001 122001 UFL0058983 27-AUG-2022
MANSOOR ALI SHAIKH INDIA RAJASTHAN
Udaipur 89.10YUSUF ALI SHAIKH 151-52 ASHWINI BAZAR UDAIPUR RAJ 313001 313001 UFL0057366 27-AUG-2022
MANU KHANNA INDIA CHANDIGARH
Amritsar 162.00S K KHANNA 197-SHASTRI VIHAR LAWRENCE ROAD AMRITSAR 143002 143002 UFL0056918 27-AUG-2022
MANU PATHAK INDIA UTTAR PRADESH
Lucknow 21.60DR MANOJ PATHAK 102/3, SHIVAJI MARG, LUCKNOW 226019 226001 UFL0016809 27-AUG-2022
MANUBHAI C SHAH INDIA GUJARAT Ahmedabad 8.10NOT AVAILABLE 9A, KAPILKUNJ SOCEITY, NARANPURA CROSSING AHMEDABAD 380013
380013 UFL0028614 27-AUG-2022
MANUBHAI THAKKAR INDIA GUJARAT Vadodara 89.10MULJIBHAI THAKKAR A-33 GAJANAND SOCIETY MANJALIPUR BARODA 390011 390011 UFL0055585 27-AUG-2022
MANYANK JAIN INDIA UTTAR PRADESH
Meerut 13.50RAJENDRA KUMAR JAIN 140 DAYANAND PATH SADAR BAZAR MEERUT 250001 250001 UFLM02042 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MANZOOR AHMAD WANI INDIA Jammu and Kashmir
Anantnag 405.00ABDUL REHMAN WANI OKEY KULGAM KASHMIR 192231 192231 UFLIN30234910341297 27-AUG-2022
MARIAM BANU INDIA WEST BENGAL
Kolkata 1800.90EMAJ UDDIN AHMED C/O MR MERAJ UDDIN 3 MEHER ALI ROAD GR FLOOR CALCUTTA 700017
700017 UFL0059738 27-AUG-2022
MARUTHI M H INDIA KARNATAKA
Bangalore 27.00HANUMANTHARAYAPPA NO 16 MAVINAKUNTE HULIKUNTE POST DODDABELAVANGALA VIA NELAMANGALA TQ BANGALORE RURAL DIST BANGALORE KARNATAKA 561204
561204 UFLIN30051322294647 27-AUG-2022
MARYAKUTTY JOSEPH KUNNUTHOTTIYIL
INDIA KERALA Kottayam 13.50K J JOSEPH MANJOOR P O KOTTAYAM DT KERALA 686603 686603 UFLM00482 27-AUG-2022
MASTER UTKARSH GUPTA INDIA DELHI New Delhi 18.90SHRI KARAN DEEP GUPTA B-1785/1 SHASTRI NAGAR DELHI 110052 110001 UFL0037625 27-AUG-2022
MATHEW PHILIP INDIA KERALA Ernakulam 13.50SHRI E M PHILIP ASST.ENGINEER, AW-3/B KERALA WATER AUTHORITY QUARTERS ALWAYE KERALA 683101
683101 UFLM02078 27-AUG-2022
MATTEGUNTA RANGAMMA INDIA GUJARAT Ahmedabad 243.00NOT AVAILABLE B-31 PARSHWANATH TOWER SUBHASH CHOWK GURUKUL ROAD, MEMNAGAR AHMEDABAD
380052 UFL0045654 27-AUG-2022
MATVARLAL R KAKAD INDIA GOA Mumbai City 13.50SO RAGHAVJI NATVARLAL R KAKAD 402 ARCHANA KUTTIR OPP. LOTUS EYE HOSPITAL WEST BOMBAY 400049
400049 UFLN01306 27-AUG-2022
MAYA DEVI INDIA UTTAR PRADESH
Lucknow 54.00VIKARMA YADAV E 3/320 VINAY KHAND GOMTI NAGAR LUCKNOW UTTAR PRADESH 226016
226016 UFLIN30051319172932 27-AUG-2022
MAYA DEVI GARG INDIA HARYANA Mahendragarh 10.80SH SUBHASH GARG HOUSE WIFE
C/O SUBHASH READYMADE STORE MAHAVIR MARG NARNAUL HARYANA 123001
123001 UFL0109151 27-AUG-2022
MAYA KHANDELWAL INDIA Chhattisgarh Dhamtari 540.00NCKHANDELWAL C/O DR. N.C.KHANDELWAL SADAR BAZAR DHAMTARI C.G. 493773
493773 UFLIN30112716466833 27-AUG-2022
MAYA PRASAD INDIA BIHAR Bokaro 108.00NOT AVAILABLE QUARTER NO 253 SECTOR 1 C BOKARO STEEL CITY BOKARO JHARKHAND
827001 UFL1304140000199691 27-AUG-2022
MAYA SHARMA INDIA HARYANA Sonepat 585.90RAMESHWAR DASS SHARMA HOUSE H
HOUSE NO 4/268 GALI NO 9 ROHTAK ROAD SONEPAT HARYANA 131001
131001 UFLM00791 27-AUG-2022
MAYA VATI INDIA DELHI New Delhi 35.10TRILOK CHAND 784 DAYANAND COLONY NEW DELHI 110024 110001 UFL0046973 27-AUG-2022
MAYABEN LAXMANBHAI HIRANI
INDIA GUJARAT Mahesana 89.10LAXMAN BHAI P HIRANI C/O MANOHAR VASTRA BHANDAR TAWOR BZR MANSA T VIJAPUR AT PO MANSA N GUJ 382845
382845 UFL0055700 27-AUG-2022
MAYADEVI MAHADEVMAL INDIA GUJARAT Ahmedabad 89.10MAHADEVMAL SHOP NO 5 2ND FLOOR SHIV CLOTH MARKET KALUPUR KOTNI RANG AHMEDABAD 380001
380001 UFL0055525 27-AUG-2022
MAYANK BANSAL INDIA DELHI New Delhi 180.90MUKESH BANSAL BM-55 (WEST) SHALIMAR BAGH DELHI 110052 110001 UFL0059821 27-AUG-2022
MAYANK JAIN INDIA DELHI New Delhi 8.10S C JAIN C-61 PRASHANT VIHAR DELHI 110085 110001 UFL0043381 27-AUG-2022
MAYANK JOHN INDIA GUJARAT Vadodara 13.50NOT AVAILABLE 9 DIWALIBAUG SOC B/H TULSIDHAM APPT MANJALPUR BARODA GUJARAT 390011
390011 UFL1201320001029690 27-AUG-2022
MAYANK KAPADIA INDIA GOA Mumbai City 13.50SHRI NAVIN CHANDRA 4-C BALARAM APARTMENTS SHIMPOLI CROSS ROAD BORIVALI, BOMBAY 400092
400092 UFLM02109 27-AUG-2022
MAYANK KUMAR JAIN INDIA Chhattisgarh Rajnandgaon 27.00NOT AVAILABLE CG GRIH NARMAN MANDAL COLONY WARD 29 GRIHATHI KIRANA KE PAAS RAJNANDGAON CHHATTISGARH,INDIA 491441
491441 UFLIN30290247321820 27-AUG-2022
MAYANK RUNGTA INDIA MADHYA PRADESH
Ujjain 89.10KANTILAL RUNGTA 146 BADA SARAFA UJJAIN 456006 456006 UFL0056311 27-AUG-2022
MAYUR SHAH INDIA WEST BENGAL
Kolkata 963.90NARENDRA SHAH C/O ARUNA SHAH 57 A/B PADA PAKUR ROAD CALCUTTA 700020
700020 UFLM00689 27-AUG-2022
MAYUR SHYAMSUKHA INDIA ASSAM Kamrup 280.80HANUMAN MAL SHYAM SUKHA STUDE
C/O GOODLUCK JEWELLERS 24 A C MARKET H B ROAD GAUHATI ASSAM 781001
781001 UFLM01636 27-AUG-2022
MAZHAR AHMAD KHAN INDIA UTTAR PRADESH
Mathura 453.60LATE ZAHOOR A KHAN DIVISIONAL MEDICAL OFFICE C RLY MATHURA JN U P 281001
281001 UFL0021210 27-AUG-2022
MD AKKASH ALI INDIA WEST BENGAL
Murshidabad 135.00MAHAMMAD SALGRAM VILL SHIB NAGAR PO AKHERIGANJ PS RANITALA DIST MURSHIDABAD
742135 UFLIN30039415431895 27-AUG-2022
MD EHTESHAM UDDIN INDIA BIHAR Gaya 37.80MOHAMMAD QUASIM HOUSE NO B 27 ENAYAT COLONY BARI ROAD GAYA GAYA BIHAR 823001
823001 UFLIN30371910669337 27-AUG-2022
MD SULAIMAN INDIA BIHAR Patna 540.00ABDUL LAGEEF C/O SAFDER ALI KHAN T N BANERJEE ROAD PATNA 800001 800001 UFL0027383 27-AUG-2022
MEENA BHATADE INDIA MAHARASHTRA
Nanded 135.00BASWALINGAPPA APPARAO ZADBUKE
78, ASHTVINAYAK NAGAR TARODA KD NANDED NANDED MAHARASHTRA 431605
431704 UFLIN30021416732254 27-AUG-2022
MEENA DEBTALLA INDIA UTTAR PRADESH
Gautam Buddha Nagar
540.00RAMESH DEBTALLA C/O EVEREST PLASTIC INDS C-330 SECTOR - 10 NOIDA U P 201301 UFL0036124 27-AUG-2022
MEENA DEVI INDIA UTTAR PRADESH
Gorakhpur 243.00RAM SAMUJH MOH AND POST NAUSAR GORAKHPUR 273001 273001 UFLIN30133019553249 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MEENA DEVI INDIA RAJASTHAN
Barmer 89.10MADAN LAL C/O.MADANLAL S/O.SHANKER LAL SINGHVI SINGHVI BHAWAN JAMAJI KI GALI BARMER RAJASTHAN
344001 UFLIN30088814519712 27-AUG-2022
MEENA GUPTA INDIA UTTAR PRADESH
Fatehpur 89.10RAJENDRA KUMAR GUPTA HOUSE HOL
C/O SHYAM BIHARI GUPTA BUS STOP CHAURAHA BINDKI FATEHPUR UP 212635
212635 UFL0057009 27-AUG-2022
MEENA GUPTA INDIA RAJASTHAN
Jaipur 13.50SH RAJENDRA GUPTA SHOP NO-45, CHAND POLE BAZAR, JAIPUR 302001 302001 UFL0010668 27-AUG-2022
MEENA JAIN INDIA RAJASTHAN
Jaipur 928.80NOT AVAILABLE 23, SEKTAR PA,MALAVIY NAGAR, HOUSING BOARD, MALVIYA NAGAR JAIPUR RAJASTHAN 302017
302017 UFL1201070000377989 27-AUG-2022
MEENA JAIN INDIA DELHI New Delhi 13.50S K JAIN AAGPJ ARIHANT NIWAS A-3/63 SECTOR 3 ROHINI DELHI 110085 110001 UFL0062209 27-AUG-2022
MEENA JAIN INDIA DELHI North Delhi 180.90S K JAIN ARIHANT NIWAS A-3/63 SECTOR-3 ROHINI DELHI 110085 UFL0060003 27-AUG-2022
MEENA JINDAL INDIA DELHI North Delhi 270.00SH S K JINDAL V-158 MANDIR MARG ARVIND NAGAR GHONDA DELHI 110053 UFL0036203 27-AUG-2022
MEENA KUMARI INDIA DELHI North Delhi 2.70S K JAIN ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0036108 27-AUG-2022
MEENA KUMARI JAIN INDIA DELHI North Delhi 135.00S K JAIN ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0047294 27-AUG-2022
MEENA RANI INDIA DELHI New Delhi 270.00SHRI SURINDER MOHAN 159-A, DDA MIG FLATS RAJOURI GARDEN EXN NEW DELHI 110027
110001 UFL0032423 27-AUG-2022
MEENA SHAH INDIA GUJARAT Ahmedabad 13.50SHAILESH SHAH 5 DHARNIDHAR APARTMENTS NR FATHENAGAR CHAR RASTA PALDI AHMEDABAD 380007
380007 UFLM01052 27-AUG-2022
MEENA SHARMA INDIA DELHI New Delhi 180.90NARESH K SHARMA C/O RAKESH K NAYYAR 2537-B BEHARI COLONY SHAHDARA DELHI 110032
110001 UFL0059291 27-AUG-2022
MEENA SHARMA INDIA HARYANA Gurgaon 8.10SHRI OM PRAKASH HOUSE NO 1189, MOHALLA BRAHMINS VILL & PO GURGAON 122001
122001 UFLIN30072410035911 27-AUG-2022
MEENA SINGH INDIA UTTAR PRADESH
Moradabad 391.50DR V P SINGH B-58 JIGAR COLONY MORADABAD 244001 244001 UFLM01883 27-AUG-2022
MEENA SOMANI INDIA UTTAR PRADESH
Gonda 27.00SHIV SHANKER SOMANI C/O NAGAR MAL SURAJ MAL RANI BAZAR BARGAON GONDA 271002 UFLIN30165310123383 27-AUG-2022
MEENABEN D PARDESI INDIA GUJARAT Ahmedabad 270.00DIPAKKUMAR R PARDESI A/5 NANDIGRAM CO OP HOUSING SOCIETY NANA CHILODA NARODA ZONE AHMEDABAD
382325 UFLIN30127630680774 27-AUG-2022
MEENAKSHI INDIA DELHI New Delhi 135.00SHRI AKHILESH KRISHNA 44 VAISHALI PITAM PURA DELHI 110034 110001 UFL0039931 27-AUG-2022
MEENAKSHI INDIA HARYANA Bhiwani 18.90KESHO RAM GUPTA HARYANA DISPOSAL STORE KATHMANDI CHARKHI DADRI 123306
123306 UFLM01530 27-AUG-2022
MEENAKSHI AGARWAL INDIA UTTAR PRADESH
Agra 769.50RAKESH AGARWAL C/O PITAMBER DASS AGARWAL B-33 KAMLA NAGAR AGRA 282005
282005 UFLM00855 27-AUG-2022
MEENAKSHI GOEL INDIA UTTAR PRADESH
Ghaziabad 270.00SHRI ARUN KUMAR GOEL 20, NEW RAM NAGAR GHAZIABAD UP 201001 201001 UFL0030924 27-AUG-2022
MEENAKSHI GUPTA INDIA CHANDIGARH
Patiala 54.00V K GUPTA J 1/8 GOBIND COLONY RAJPURA PB 140401 140401 UFL0014561 27-AUG-2022
MEENAKSHI GUPTA INDIA CHANDIGARH
Patiala 135.00NOT AVAILABLE H.NO.-J-1/7 GOBIND COLONY RAJPURA PUNJAB 140401 140401 UFL1202420300009616 27-AUG-2022
MEENAKSHI S MARANABASARI
INDIA KARNATAKA
Dharwad 148.50SHARNAPPA C/O S M MARANABASARI NEHRU ROAD NEAR SHANBHAG LODGE GADAG KARANATAKA 582101
582101 UFLM00276 27-AUG-2022
MEENAKSHI SHARMA INDIA DELHI New Delhi 540.00B N SHARMA H NO C 626 SAROJINI NAGAR N DELHI 110023 110001 UFL0014927 27-AUG-2022
MEENAKSHI VERMA INDIA UTTAR PRADESH
Dehradun 140.40R K VERMA SERVICE C/O RAVI & CO MOTEL KWALITY DEHRADUN 248001 248001 UFL0109208 27-AUG-2022
MEENU JAIN INDIA GOA Mumbai City 2.70MUKESH JAIN D-63 MAKER KUNDAN GARDEN JUHU ROAD, SANTACRUZ (W) MUMBAI 400049
400049 UFL0037716 27-AUG-2022
MEENU MATHEW INDIA KERALA Kottayam 59.40I B MATHEW ANCHERRY MADATHIL PARIYARAM P.O. KOTTAYAM, KERALA 686021
686021 UFL0010035 27-AUG-2022
MEENU SAHNI INDIA HARYANA Gurgaon 2.70NOT AVAILABLE C-64,NEW PALAM VIHAR PHASE-II GURGAON HARYANA 122001 UFL1202600000000961 27-AUG-2022
MEENU SINGHAL INDIA UTTAR PRADESH
Dehradun 199.80NOT AVAILABLE 36, PIPAL MANDI DEHRADUN . DEHRADUN UTTARAKHAND 248001
248001 UFL1208080000008419 27-AUG-2022
MEERA AGARWAL INDIA UTTAR PRADESH
Allahabad 13.50GYAN PRAKASH C/O SRI K N MALVIYA 65 KHUSHAL PARWAT ALLAHABAD 211003
211003 UFLM01080 27-AUG-2022
MEERA GANERIWAL INDIA KARNATAKA
Bangalore Rural
162.00PANKAJ GANERIWAL FLAT NO. 5 1ST FLOOR OAK WOOD APT III 8TH MAIN ROAD 3RD BLOCK KORAMANGALA, BANGALORE
560034 UFLM01331 27-AUG-2022
MEETA AGRAWAL INDIA UTTAR PRADESH
Allahabad 67.50NOT AVAILABLE 91 DARBHANGA COLONY ALLAHABAD UTTAR PRADESH 211002
211002 UFL1201060000263657 27-AUG-2022
MEETA B SANGHAVI INDIA GOA Mumbai City 18.90BHARAT H HOLD 101 VASANT NIWAS "B" WING 60 NEHRU ROAD OPP SHIVSAGAR JUICEE BOMBAY 400057
400057 UFL0109640 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MEETA D SHARMA INDIA RAJASTHAN
Jodhpur 5.40DEEN DAYAL SHARMA 55 GAYATRI VIHAR RATANADA JODHPUR 342001 342001 UFL0029508 27-AUG-2022
MEETA MISHRA INDIA UTTAR PRADESH
Allahabad 54.00NAGESH KUMAR MISHRA H W
344/143 MEERA PUR ALLAHABAD U P 211003 211003 UFL0113674 27-AUG-2022
MEETA MISHRA INDIA UTTAR PRADESH
Allahabad 162.00NAGESH KUMAR MISHRA H W
344/143 MEERAPUR ALLAHABAD U P 211003 211003 UFL0029618 27-AUG-2022
MEETA RIKHY INDIA DELHI New Delhi 2.70JAS MOHAN RIKHY 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0055214 27-AUG-2022
MEETA RIKHY INDIA DELHI New Delhi 2.70JASMOHAN RIKHY 28/125 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0060431 27-AUG-2022
MEGHNA BHATI INDIA MAHARASHTRA
Nagpur 135.00NARENDRA PRAKASH BHATI STUDEN
204-B, BAJI PRABHU NAGAR RAMNAGAR NAGPUR 440010 440010 UFLM01728 27-AUG-2022
MEGHRAY MURMU INDIA MAHARASHTRA
Bhandara 270.00LUSA JADUNATH MURMU C/O STATION MANAGER BHANDARA ROAD S E RLY WARTHI BHANDARA MAHARASHTRA 441905
441905 UFLIN30051315452618 27-AUG-2022
MEHAR SINGH SAINI INDIA HARYANA Sonepat 5.40SH MAM CHAND SAINI 11, SUBZI MANDI SONEPAT HARYANA 131001 131001 UFL0011813 27-AUG-2022
MEHER JAHAN INDIA DELHI New Delhi 8.10NOT AVAILABLE C/O PROF. S I ALI DEPARTMENT OF CHEMISTR JAMIA MILLIA ISLAMMIA NEW DELHI 110025
110001 UFLM01855 27-AUG-2022
MEHER JAHAN INDIA DELHI New Delhi 8.10NOT AVAILABLE C/O PROF S I ALI DEPARTMENT OF CHEMISTRY JAMIA MILLIA ISLAMIA NEW DELHI 110025
110001 UFL0012969 27-AUG-2022
MEHRA ESUFALI RANGWALA INDIA GOA Mumbai City 270.00ESUFALI RANGWALA 117 ENTERPRISE 21ST FLOOR PARKASH HILL ROAD BOMBAY 400036
400036 UFLM01170 27-AUG-2022
MEHRUNNISA INAYAT PATEL INDIA GUJARAT Bharuch 67.50INAYAT PATEL C/1570 KAZAMBAR ST BEHIND JUMMA MASJID BHARUCH 392001
392001 UFL0018506 27-AUG-2022
MEHRUNNISHA INYAT PATEL INDIA GUJARAT Bharuch 202.50INAYAT PATEL C/1570 KAZAMBAR ST BEHIND JUMMA MASJID BHARUCH 392001
392001 UFL0018505 27-AUG-2022
MEHTA H P JAIN FINANCIAL INDIA KARNATAKA
Dharwad 89.10NOT AVAILABLE REGD & CORPORATE OFFICE 2ND FLOOR MIRJANKAR BUILDING P.B. ROAD VIDYANAGAR HUBLI
580028 UFL0057684 27-AUG-2022
MEHTA SHAMBHU NATH DUTT INDIA DELHI New Delhi 213.30MEHTA HEM RAJ DUTT B-31 DEFENCE COLONY NEW DELHI 110024 110001 UFL0023491 27-AUG-2022
MEHUL DESAI INDIA GUJARAT Ahmedabad 67.50DHIRAJ DESAI 28/649 MEGHANI NAGAR AHMEDABAD 380016 380016 UFL0020528 27-AUG-2022
MENABEN M PATEL INDIA GUJARAT Surat 180.90MOHANLAL PATEL 10 YOGIKRUPA SOCIETY NEW CIVIL ROAD MAJURA GATE SURAT 395001
395001 UFL0058640 27-AUG-2022
MERLY JACOB INDIA KERALA Alappuzha 27.00JACOB DOMINIC MUNDACKAL
MUNDACKAL CHAMPAKULAM P. O. AMICHAKARY ALAPPUZHA 688505
688505 UFLIN30181110207005 27-AUG-2022
MICROSE INDIA LTD INDIA GOA Mumbai City 172.80NOT AVAILABLE 16 BANSILAL MANSION 11 HOMI MODI STREET FORT BOMBAY 400001
400001 UFL0109659 27-AUG-2022
MIHIR VISHNUBHAI PRAJAPATI INDIA GUJARAT Gandhinagar 2.70VISHNUBHAI GOVINDBHAI PRAJAPAI
PRAJAPATI WAS AT ADALAJ DIST GANDHINAGAR 382421 382421 UFL0037941 27-AUG-2022
MINABEN ISHWERLAL DESAI INDIA GUJARAT Valsad 89.10ISHWERLAL RANCHHODJI DESAI BUS
C/O DESAI FINANCE HANUMAN BHAGDA VALSAD GUJARAT 396030
396030 UFL0056249 27-AUG-2022
MINAKSHI KUMARI INDIA JHARKHAND
Ranchi 1890.00LATE RAM NARAIN PRASAD C/O ANANT PRADEEP TOPNA NEAR SHASHI VIHAR CHESHIRE HOME ROAD PO BARIATU DIST RANCHI
834009 UFLIN30133018777870 27-AUG-2022
MINI SAHAY INDIA JHARKHAND
Ranchi 5.40BHUPENDRA DEVA SAHAY HOUSEWIFE
C/O B D SAHAY 1- FOREST OFFICERS COLONY DORANDA RANCHI 834002
834002 UFL0112120 27-AUG-2022
MINI SHANTAKUMAR INDIA KERALA Malappuram 13.50M SHANTAKUMAR ARYA GLADE, CHETTIAR MADU KOLAKKATTUCHALI CHELEMBRA KERALA
673634 UFL0018532 27-AUG-2022
MISHA NIRULA INDIA DELHI New Delhi 540.00RAJIV NIRULA E-158 GREATER KAILASH-I NEW DELHI 110048 110001 UFL0036869 27-AUG-2022
MITA HARSHADBHAI SATA INDIA GUJARAT Rajkot 89.10HARSHADBHAI 4 PUJARA PLOT "VRAJ" NR BHAKTI NAGAR SOCIETY RAJKOT 360001
360001 UFL0060709 27-AUG-2022
MITALI AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar 213.30D K AGARWAL 117/L-4, NAVIN NAGAR KAKADEO KANPUR 208001 208001 UFL0022659 27-AUG-2022
MITALI MOHAN INDIA DELHI New Delhi 270.00VIPIN MOHAN B-4 AKASH BHARTI APPTT 24 I P EXTN DELHI 110092 110001 UFL0029032 27-AUG-2022
MITELESH RUSTAGI INDIA DELHI New Delhi 8.10SHRI SURENDER RUSTAGI C/O. M/S SUBHALAKSHMI 4-G KAMALA NAGAR DELHI 110007 110001 UFLM02110 27-AUG-2022
MITESH RAVANI INDIA GOA Mumbai City 27.00NOT AVAILABLE 37-A/B, SINDHUWADI, M.G. ROAD, GHATKOPAR (E), MUMBAI MAHARASHTRA
400077 UFL1202810000028027 27-AUG-2022
MITHAI LAL INDIA UTTAR PRADESH
Gonda 105.30ALGOO RAJKIYA INTER COLLEGE GONDA GONDA 271001 271001 UFLIN30311610014470 27-AUG-2022
MITHILESH KUMAR MADHURI INDIA UTTAR PRADESH
Aligarh 540.00GIRIDHAR GOPAL DIXIT C/O GIRIDHAR GOPAL DIXIT 459 CHUNAWALA DANDA SADABAD GATE HATHRAS CITY (U.P.)
204101 UFL0059049 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MITHLESH INDIA UTTAR PRADESH
Ghaziabad 540.00R K MANDHAR 71, NAVEEN PARK P.O. SAHIBABAD DIST. GHAZIABAD 201005
201005 UFL0031779 27-AUG-2022
MITHLESH INDIA UTTAR PRADESH
Ghaziabad 359.10RAMESH KUMAR 71 NAVEEN PARK SAHIBABAD DIST GHAZIABAD U P 201005 UFL0059099 27-AUG-2022
MITHLESH KUMARI INDIA CHANDIGARH
Hoshiarpur 135.00HARBHAJANPAL STREET NO 8 H NO 303 KAMALPUR HOSHIAR PUR 146001 UFL0020074 27-AUG-2022
MITHOO UDWADIA INDIA RAJASTHAN
Udaipur 405.00TEHMURASP C/O MR MAHAVEER CHITTORA PLOT 59, BEHIND MEERA WEIGH BRIDGE TITARDI, UDAIPUR RAJASTHAN
313001 UFLM00331 27-AUG-2022
MITHU MOTILAL SHAH INDIA GOA Mumbai City 540.00MOTILAL CHAMPALAL SHAH INVESTO
1203 PLEASANT PALACE 16 NARAYAN DHABOLKAR RD 12 FLOOR BOMBAY 400006
400006 UFL0058196 27-AUG-2022
MITUL AGRAWAL INDIA MADHYA PRADESH
Bhopal 13.50TULSI DAS AGRAWAL MEENA AGRAWAL DIST JUDGE ATROCITIES JD E 3 CIVIL LINES HARDA
462007 UFLIN30177415558682 27-AUG-2022
MLD SECURITIES PVT LTD INDIA DELHI New Delhi 270.00NOT AVAILABLE C-29, VISHAL ENCLAVE RAJOURI GARDEN NEW DELHI 110027
110001 UFLIN30096610017997 27-AUG-2022
MO IDRISH RAJA KHAN INDIA Chhattisgarh Kawardha 94.50NOT AVAILABLE NEAR SP BUNGLOW BESIDES IRRIGATION BEHIND PRAJAPATI BRAMHAKUMARI KAWARDHA KAWARDHA CHHATTISGARH 491995
491995 UFL1201060002174764 27-AUG-2022
MODIE DEMELLO INDIA WEST BENGAL
Kolkata 105.30BERNARD DEMELLO H WIFE
C/O STATE BANK OF INDIA ELGIN ROAD BRANCH 91-B, CHOWRINGHEE ROAD, CALCUTTA 700020
700020 UFL0110082 27-AUG-2022
MODIE DEMELLO INDIA WEST BENGAL
Kolkata 67.50BERNARD DEMELLO H WIFE
C/O STATE BANK OF INDIA ELGIN ROAD BRANCH 91-B, CHOWRINGHEE ROAD, CALCUTTA 700020
700020 UFL0110083 27-AUG-2022
MOHAMED ALI G KAPADIA INDIA TAMIL NADU
Chennai 54.00NOT AVAILABLE 2ND FLR ARWA MANZIL 10/1 MENOD ST MADRAS 600007 600007 UFL0026211 27-AUG-2022
MOHAMED HANEEFA K K INDIA KERALA Thrissur 94.50KUNJHALAN KATTAKATH HOUSE P O PATHAYAKKADU KODUNGALLUR THRISSUR
680668 UFLIN30163740593730 27-AUG-2022
MOHAMED RAFEEQ M K INDIA KERALA Kasaragod 2.70NOT AVAILABLE DASTHAGEER VILLA MULLACHERRY MYLATTI POST UDUMA VIA KASARAGOD KASARAGOD KERALA
671319 UFL1204470003668367 27-AUG-2022
MOHAMMAD MUZAFFAR JAMAL
INDIA UTTAR PRADESH
Mirzapur 59.40NOT AVAILABLE Q NO 3 G 18 OBRA COLONY OBRA SONEBHADRA OBRA UTTAR PRADESH 231219
231219 UFL1301930001484885 27-AUG-2022
MOHAMMED ASHARAF INDIA KERALA Malappuram 27.00NOT AVAILABLE 184 KOTTAMMALTHANDUPARAKKAL 7 PORUR MALAPPURAM KERALA 679339
679339 UFL1204470005371946 27-AUG-2022
MOHAMMED IMRAN ALAM INDIA BIHAR Dhanbad 54.00RAHMAN ANSARI H NO 24, GAIDEHRA GOVINDPUR DHANBAD 828109 828109 UFLIN30220111130037 27-AUG-2022
MOHAMMED ISMAIL INDIA TELANGANA
Hyderabad 13.50MR MOHAMMED HANIF SELF EMPLOYE
A4-MARKAZ CASTLE (10-3-293/3) VIJAYNAGAR COLONY HYDERABAD (A P) 500457
500457 UFL0107193 27-AUG-2022
MOHAN GOYAL INDIA UTTAR PRADESH
Nainital 213.30K C GOYAL M/S- MOHAN IRON STORE BAREILLY ROAD HALDWANI DISTT- NAINITAL (U P)
263139 UFL0021713 27-AUG-2022
MOHAN INDER KAUR INDIA CHANDIGARH
Chandigarh 148.50TEJINDER SINGH C/O TEJINDER SINGH 1246/1 SECTOR-43-B CHANDIGARH 160036
160036 UFLM01534 27-AUG-2022
MOHAN KRISHAN KAPOOR INDIA HARYANA Ambala 270.00MAYA DASS KAPOOR H NO 1423, SECTOR-4 PANCHKULA DIST. AMBALA HARYANA 134109 UFL0033453 27-AUG-2022
MOHAN KUMAR INDIA Jammu and Kashmir
Jammu 270.00JAGDISH CHANDER V P O PALOURA JAMMU 180001 180001 UFLIN30177415364789 27-AUG-2022
MOHAN LAL INDIA DELHI New Delhi 10.80SRI CHAND S-A, MAIN BAZAR NAJAF GARH NEW DELHI 110043 110001 UFL0035035 27-AUG-2022
MOHAN LAL INDIA CHANDIGARH
Patiala 54.00NOT AVAILABLE S/O RAM JAS H NO 458 NO 5 NEW PATEL NAGAR NABHA PUNJAB 147201
147201 UFL1203350001615989 27-AUG-2022
MOHAN LAL GOYAL INDIA CHANDIGARH
Ludhiana 2.70SHRI PARSHAD BADRI H NO.- 30, STREET NO.- 2 NEW BANK COLONY KHANNA PUNJAB
141401 UFLIN30236510659593 27-AUG-2022
MOHAN NAIR INDIA KARNATAKA
Bangalore Rural
359.10NOT AVAILABLE HNO 6 ST GEORGE COTTAGE VIGNANA NAGAR BANGALORE 560037
560037 UFLIN30112715040739 27-AUG-2022
MOHAN R AGRAWAL INDIA MAHARASHTRA
Amravati 75.60RACHRULAL AGRAWAL C/O RAMBILAS RACHURALAL AGRAWAL SADAR BAZAR PARATAWADA 444805
444805 UFL0022040 27-AUG-2022
MOHAN SINGH SONI INDIA Chhattisgarh Raipur 216.00NOT AVAILABLE 35 JALVIHAR COLONY RAIPUR MP 492001 492001 UFL0029263 27-AUG-2022
MOHAN SINGH SONI INDIA Chhattisgarh Raipur 108.00NOT AVAILABLE 35 JALVIHAR COLONY RAIPUR MP 492001 492001 UFL0029214 27-AUG-2022
MOHANAM VAIDYANATHAN INDIA DELHI New Delhi 140.40MR N L VADYA NATHAN D-67 MARG-10 SAKET NEW DELHI 110017 110001 UFL0017228 27-AUG-2022
MOHANAM VAIDYANATHAN INDIA TAMIL NADU
Chennai 18.90MR N L VADYA NATHAN H WIFE
3A HARSHA APARTMENTS 7/13 BEACH ROAD KALAKSHETRA COLONY BESANT NAGAR CHENNAI
600090 UFL0107710 27-AUG-2022
MOHANKUMAR PRAJAPATI INDIA GUJARAT Ahmedabad 89.10MORARJI C/O 2211 MANEKCHOWK AHMEDABAD 380001 380001 UFL0057422 27-AUG-2022
MOHANLAL DAYABHAI KASONDRA
INDIA GUJARAT Junagadh 270.00DAYABHAI KASONDRA B-103, JANAKPURI SUPER APARTMENT, ZANZARDA ROAD, JUNAGADH. 362001
362001 UFLIN30097411364978 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOHANLAL G KANSAGRA INDIA GUJARAT Junagadh 270.00GOKAL DAS M G KANSAGRA SHREE PALACE, PATEL MILL COMPOUND, KESHOD 362220
362220 UFL0054141 27-AUG-2022
MOHD AAMIR MOHD HASAN MOMIN
INDIA MAHARASHTRA
Thane 180.90MOHD HASAN MOMIN 120 KOTER GATE BHIWANDI 421302 UFL0057224 27-AUG-2022
MOHD ARIF KHAN INDIA DELHI Central Delhi 1080.00ABDUL BARI KHAN ALAM ATACHE HOUSE 18 OLD MEENA BAZAR JAMA MASJID DELHI
110006 UFL0058806 27-AUG-2022
MOHD ASHFAQ INDIA RAJASTHAN
Jaipur 89.10MOHD SHAFI CHANDI KA TAZIA GHAT GATE JAIPUR RAJ 302003 302003 UFL0055749 27-AUG-2022
MOHD ASIF INDIA DELHI New Delhi 405.00NOT AVAILABLE R 236/4 JOGA BAI EXTN JAMIA NAGAR NEW DELHI 110025 110001 UFLIN30112715366691 27-AUG-2022
MOHD GHAYASUDDIN KHAN INDIA DELHI New Delhi 556.20NOT AVAILABLE J 4/94 B DDA FLATS KALKAJI NEW DELHI 110019 110001 UFLM00025 27-AUG-2022
MOHD HALEEM MANSOORI INDIA UTTAR PRADESH
Jhansi 405.00NOT AVAILABLE H NO 93 BADA KUANA PULIYA NO 9 JHANSI UTTAR PRADESH 284001
284001 UFL1201320000729917 27-AUG-2022
MOHD JUNAID ANSARI INDIA UTTAR PRADESH
Jalaun 135.00NOT AVAILABLE 41 AZAD NAGAR ORAI UTTAR PRADESH 285001 285001 UFL1201910101491451 27-AUG-2022
MOHD KASIM INDIA UTTAR PRADESH
Gautam Buddha Nagar
89.10NANHAI KHAN C-20-22 SECTOR 57 NOIDA UP 201301 201301 UFL0056395 27-AUG-2022
MOHD SHAFI MIR INDIA Jammu and Kashmir
Anantnag 2.70NOT AVAILABLE KAMAD DIALGAM ANANTNAG KASHMIR ANANTNAG JAMMU AND KASHMIR 192210
192210 UFL1201860000372141 27-AUG-2022
MOHIDEEN ABDUL KADER JAILANI
INDIA TAMIL NADU
Tirunelveli 81.00NOT AVAILABLE 13/42 ANAVARATHA NALLUR STREET CHERANMAHA DEVI TIRUNELVELI TAMILNADU 627414
627414 UFL1201060001870416 27-AUG-2022
MOHINDER BANDTA INDIA GOA Mumbai City 270.00MR KAPOOR SINGH BANDTA
PARK - VIEW 42, GARDEN ROAD, COLABA BOMBAY 400039 UFL0028685 27-AUG-2022
MOHINDER KAUR INDIA DELHI New Delhi 270.00G SINGH TUTOR 80/60 B MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012540 27-AUG-2022
MOHINDER KAUR INDIA UTTAR PRADESH
Meerut 89.10GULSHAN KUMAR 22 SARASWATI MANDIR SURAJ KUND ROAD MEERUT CITY U P
250001 UFL0057622 27-AUG-2022
MOHINDER KUMAR INDIA DELHI North Delhi 5.40LATE SOM DUTT MEHTA 70 B POCKET 2 JANTA FLATS PASCHIM PURI NEW DELHI 110063 UFLIN30114310177042 27-AUG-2022
MOHINDER KUMAR ARORA INDIA DELHI Central Delhi 634.50L SH LURINDA RAM ARORA BUSINES
ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI
110006 UFL0012997 27-AUG-2022
MOHINDER KUMAR ARORA INDIA DELHI New Delhi 89.10L R ARORA ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI 110006
110001 UFL0056399 27-AUG-2022
MOHINDER LAL MANCHANDA INDIA DELHI New Delhi 450.90SHANTI NATH MANCHANDA D-1/1 VASANT VIHAR PASCHIMI MARG NEW DELHI 110057 110001 UFL0057107 27-AUG-2022
MOHINDER LUTHRA INDIA DELHI New Delhi 540.00RATTAN LUTHRA 1090/44 DDA FLATS KALKAJI NEW DELHI 110019 110001 UFL0058925 27-AUG-2022
MOHINDER MADAN INDIA HARYANA Faridabad 40.50SHRI KHANDU RAM H.NO.R-45, NEW COLONY PALWAL , DISTT:FARIDABAD 121102
121102 UFLM02076 27-AUG-2022
MOHINDER PARTAP INDIA CHANDIGARH
Sangrur 51.30SH RAM LAL HEAD MASTER, RAM NAGAR SUNAM, PUNJAB 148028 148028 UFL0023196 27-AUG-2022
MOHINDER PARTAP SINGH INDIA HARYANA Sonepat 89.10OM PARKASH CHHIKARA H NO 1398 SECTOR 15 SONEPAT 131001 131001 UFL0057112 27-AUG-2022
MOHINDER SINGH INDIA DELHI West Delhi 2.70KARTAR SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060273 27-AUG-2022
MOHINI INDIA UTTAR PRADESH
Moradabad 202.50NOT AVAILABLE HNO. H-141/A RLY HARTALA COLONY MORADABAD U. P. 244001
244001 UFL1204180000027809 27-AUG-2022
MOHINI AHLUWALIA INDIA DELHI New Delhi 378.00LATE S AJIT SINGH 46- BASANT ENCLAVE NEW DELHI 110057 110001 UFL0023437 27-AUG-2022
MOHINI BALA INDIA DELHI New Delhi 5.40NOT AVAILABLE 194 INDIRA VIHAR KINGSWAY CAMP DELHI 110009 110001 UFL0036558 27-AUG-2022
MOHINI DEVI INDIA TAMIL NADU
Chennai 13.50JUGRAJJI 181 MINT STREET PARK TOWN MADRAS 60000 600102 UFLM01710 27-AUG-2022
MOHINI RASTOGI INDIA RAJASTHAN
Baran 270.00KRISHNA MURARILAL M/S JAGAN NATH JAN GI MAL CLOTH MERCHANT KOTHI DHOLPUR RA 328001
328001 UFLM00986 27-AUG-2022
MOHIT CHANDNA INDIA DELHI New Delhi 2.70SHRI R G CHANDNA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038125 27-AUG-2022
MOHIT CHANDNA INDIA DELHI New Delhi 2.70SH R G CHANDNA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038273 27-AUG-2022
MOHIT CHANDNA INDIA DELHI New Delhi 2.70R G CHANDNA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0037843 27-AUG-2022
MOHIT CHANDNA INDIA DELHI New Delhi 2.70R G CHANDNA III-G-54 LAJPAT NAGAR III NEW DELHI 110024 110001 UFL0037614 27-AUG-2022
MOHIT CHANDNA INDIA DELHI New Delhi 2.70R G CHANDNA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0038903 27-AUG-2022
MOHIT GOYAL INDIA UTTAR PRADESH
Ghaziabad 16.20B B GOYAL AKPPG6989H 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062968 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOHIT GOYAL INDIA UTTAR PRADESH
Ghaziabad 16.20B B GOYAL AKPPG6989H 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062969 27-AUG-2022
MOHIT GOYAL INDIA UTTAR PRADESH
Ghaziabad 16.20B B GOYAL AKPPG6989H 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062970 27-AUG-2022
MOHIT GOYAL INDIA UTTAR PRADESH
Ghaziabad 16.20B B GOYAL AKPPG6989H 6/100 SECTOR 2 RAJENDRA NAGAR SAHIBABAD 201005 201005 UFL0062971 27-AUG-2022
MOHIT PURI INDIA DELHI New Delhi 13.50SUSHIL PURI 28/79 GROUND FLOOR WEST PATEL NAGAR NEW DELHI 110008
110001 UFL0055131 27-AUG-2022
MOHIT SRIVASTAVA INDIA UTTAR PRADESH
Meerut 89.10A K SRIVASTAVA 120 B/1 SHANTI KUNJ SAKET MEERUT 250006 250001 UFL0055838 27-AUG-2022
MOHMEDHYSAIN I CHOPDA INDIA GUJARAT Ahmedabad 270.00NOT AVAILABLE SAHERA APPARTMENT NEAR SHAHIN TENAMEN TS JUHAPYRA SARKHEJ ROAD AHMEDABAD
380055 UFL0040743 27-AUG-2022
MOHNI DEVI INDIA DELHI New Delhi 270.00S N SHARMA A-49, S B M COLONY NEW DELHI 110015 110001 UFL0031637 27-AUG-2022
MOIZ KURBANHUSEIN LAKDAWALA
INDIA GUJARAT Rajkot 35.10KURBANHUSEIN MARUTI NAGAR RAHEMATI NEAR RACE COURSE RAJKOT 360002
360002 UFLM01425 27-AUG-2022
MOIZALI TOBWALA INDIA RAJASTHAN
Udaipur 89.10MOHAMMED HUSSAIN C/O MUSTAN AMAR 78 PR ZAKIR HUSSIAN MARG BOHAR WADI UDAIPUR RAJ 313001
313001 UFL0055740 27-AUG-2022
MOLLY KARMOKAR INDIA UTTAR PRADESH
Kanpur Nagar 89.10SHRI AJAI KUMAR KARMOKAR
104/429 P ROAD KANPUR 208002 UFL0057983 27-AUG-2022
MONGHIBEN S SHAH INDIA GUJARAT Ahmedabad 94.50SEVENTI LAL H H C 3/27 MAJURI FLAT NEAR NOVELTY CINEMA GHEE KANTA ROAD AHMEDABAD 380001
380001 UFL0113161 27-AUG-2022
MONHARSH FINANCE INVESTMENTS
INDIA MAHARASHTRA
Pune 54.00NOT AVAILABLE 2, ABHIMANSHREE APARTMENTS S.NO.-108/1A/1B, PLOT NO.-12 ANUDH PUNE
411008 UFL0028497 27-AUG-2022
MONIKA ACHARYA INDIA RAJASTHAN
Udaipur 135.00SHANKAR LAL ACHARYA SANJAY VATIKA KE PEECHE TAKRI UDAIPUR 313002 313001 UFLIN30220111288793 27-AUG-2022
MONIKA CHADHA INDIA DELHI New Delhi 270.00ARUN CHADHA EB 184 G 8 AREA MAYA ENCLAVE NEW DELHI 110064 110001 UFLIN30011810600483 27-AUG-2022
MONIKA CHANDAK INDIA WEST BENGAL
Kolkata 540.00SANJAY KUMAR CHANDAK 69/1 NIMTALLA GHAT STREET 2ND FLOOR CALCUTTA 700006 700006 UFL0046475 27-AUG-2022
MONIKA MEHUL TRIVEDI INDIA GOA Mumbai City 810.00MEHUL TRIVEDI THE INDIAN CARD CLOTHING CO LTD NEW HIND HOUSE (J K BUILDING) J N HAREDIA MARG BALLARD ESTATE BOMBAY
400038 UFL0042408 27-AUG-2022
MONIKA MITTAL INDIA DELHI New Delhi 13.50SH HARI KISHAN MITTAL B-1785/1, SHASTRI NAGAR DELHI 110052 110001 UFL0035729 27-AUG-2022
MONIKA SHARMA INDIA UTTAR PRADESH
Ghaziabad 270.00SHRI R K SHARMA A-52 BEL COLONY BRIJ VIHAR GHAZIABAD 201011 201011 UFL0041929 27-AUG-2022
MONIKA TANDON INDIA CHANDIGARH
Jalandhar 135.00SH S K TANDON M/S HONEYWELL ELECTRICS RAILWAY ROAD JALANDHAR CITY 144001
144001 UFL0018433 27-AUG-2022
MONIKA VERMA INDIA RAJASTHAN
Ajmer 405.00ANKUR JOHRI H.NO.675 BOMBAY MERKENTIAL BANK KE PASS SRI NAGAR ROAD AJMER (RAJASTHAN)
305001 UFLIN30133019586892 27-AUG-2022
MONIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 2.70MR M M SHARMA KH-238, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034664 27-AUG-2022
MONIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 2.70MR M M SHARMA KH-238, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034666 27-AUG-2022
MONIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 5.40NOT AVAILABLE KH-238 KAVI NAGAR GHAZIABAD U P 201001 201001 UFL0036364 27-AUG-2022
MONIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 2.70NOT AVAILABLE KH-238 KAVI NAGAR GHAZIABAD U P 201001 201001 UFL0036365 27-AUG-2022
MONIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 2.70M M SHARMA KH-238, KAVI NAGAR GHAZIABAD U P 201001 201001 UFL0036367 27-AUG-2022
MONISHA AGARWAL INDIA UTTAR PRADESH
Agra 375.30RAJENDRA AGARWAL C/O HARIRAJ INDUSTRIES 6/29 BARAH BHAI KI GALI BELANGANG AGRA
282004 UFL0029926 27-AUG-2022
MONISHA AGARWAL INDIA UTTAR PRADESH
Agra 124.20RAJENDRA AGARWAL C/O HARIRAJ INDUSTRIES 6/29 BARAHBHAI KI GALI BELANGANG AGRA 282004
282004 UFL0113813 27-AUG-2022
MONTU INDIA Jammu and Kashmir
Rajauri 359.10SHANTI SARUP R-15 IST FLOOR RAJOURI GARDEN NEW DELHI-27 185213 UFL0059436 27-AUG-2022
MOOLA RAM INDIA TAMIL NADU
Chennai 89.10LALARAM JI MURUDHAR PROVISIONS 86 N S C BOSE ROAD MADRAS 600079
600079 UFL0055794 27-AUG-2022
MORGAN STANLEY ASSET MANAGEMENT INC
INDIA GOA Mumbai City 1080.00NOT AVAILABLE C/O STOCK HOLDING CORP. OF INDIA LTD MITTAL COURT, 'B' WING, 224, NARIMAN POINT BOMBAY
400021 UFL0027950 27-AUG-2022
MORGAN STANLEY ASSET MANAGEMENT INC
INDIA GOA Mumbai City 270.00NOT AVAILABLE THE HONGKONG AND SHANGHAI BANKING CORPORATION LIMITED C/O INV. DEPT. 52/60, MAHATMA GANDHI ROAD POST BOX NO.128 BOMBAY
400023 UFL0027076 27-AUG-2022
MOTI LAL AGGARWAL INDIA HARYANA Bhiwani 180.90SOHAN LAL AGGARWAL C/O JAGDISH STORE PATRAM GATE HALUBAZAR BHIWANI 125021
125021 UFL0059308 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MOTI MANI AGRAWAL INDIA WEST BENGAL
Kolkata 172.80SRI GOPAL DAS AGRAWAL 318 CHITTARANJAN AVENUE CALCUTTA 700006 700006 UFL0012326 27-AUG-2022
MOTI MOHAN SEKSARIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
97.20NOT AVAILABLE A-410 SECTOR-19 NOIDA (U.P.) 201301 201301 UFLM01972 27-AUG-2022
MOTIBAI SAMPAT INDIA GOA Mumbai City 720.90JIWANDAS SAMPAT C/O MANISHI TOPRANI 13-14 SAHKAR NIKETAN 202 WADALA BOMBAY
400031 UFL0020625 27-AUG-2022
MOYALAN JOSE THOMAS INDIA KERALA Thrissur 27.00NOT AVAILABLE HILL COTTAGE OLLUR . THRISSUR KERALA 680306 UFL1206300000006861 27-AUG-2022
MR GHAN SHYAM BHAIK PATEL
INDIA GUJARAT Ahmedabad 13.50KACHARDAS 7S, TAPOVAN SOCIEN 1 ANIL ROAD OPP, AMBER CINEMA SARASPUR , AHMEDABAD 380018
380018 UFLG00688 27-AUG-2022
MRADULA PATODI INDIA MADHYA PRADESH
Indore 89.10RAJKUMAR PATODI 23 GUMASTA NAGAR INDORE MP 452009 452009 UFL0056305 27-AUG-2022
MRIDULA AGARWAL INDIA UTTAR PRADESH
Agra 270.00B D JAIN C/O AGARWAL KIRANA CORP. TIWARI GALI RAWAT PARA AGARA (U P)
282003 UFLM00719 27-AUG-2022
MRIDULA PRASAD INDIA BIHAR Giridih 243.00ABHIYA CHARAN LAL QNO G/VII-7 JHARNADIH CTPS COLONY PO CHANDRAPURA BOKARO
828403 UFLIN30039416893380 27-AUG-2022
MRIDULA SABIKHI INDIA DELHI West Delhi 270.00RAJIV SABIKHI C-3-A/118 B, JANAK PURI NEW DLEHI 110058 110058 UFL0032855 27-AUG-2022
MUKESH INDIA DELHI New Delhi 13.50SURESH LAL 4/23 DAKSHIN PURI NEW DELHI 110062 110001 UFL0046974 27-AUG-2022
MUKESH AGARWAL INDIA RAJASTHAN
Udaipur 175.50NOT AVAILABLE 223 - STEDIUM V SONI MOHALLA PHATEHNAGAR WARO NO.- 12 TEH. - MAVLI UDAIPUR RAJASTHAN 313203
313203 UFL1202300200006111 27-AUG-2022
MUKESH AGRAWAL INDIA MADHYA PRADESH
Gwalior 27.00SH R L AGRAWAL 158 MAYUR NAGAR, THATI PUR PO - R K PURI GWALIOR, MADHYA PRADESH
475001 UFLIN30020610520164 27-AUG-2022
MUKESH B PATEL INDIA GUJARAT Mahesana 67.50BHIKHABHAI N PATEL GROUND FLOOR - 2, GAJJAR CHAMBERS DETROJ ROAD AT - TA - KADI DIST - MEHSANA (N.G.)
382715 UFLIN30123310165800 27-AUG-2022
MUKESH BHIKHABHAI SAGAR INDIA GUJARAT Surat 89.10BHIHBABHAI SAGAR C/O DILIPBHAI K DHAHAN SHREEASHISH JEWELLERS SHOP NO 4 BHAGYALAXMI APPT.NR ISHWERKRUPA KUBER NAGAR,L H RD, VARACHHA, SURAT
395006 UFL0057757 27-AUG-2022
MUKESH GHAI INDIA HARYANA Rohtak 270.00SHRI L D GHAI H NO-24/70, JAWAHAR NAGAR ROHTAK 124001 124001 UFL0030908 27-AUG-2022
MUKESH JAIN INDIA GOA Mumbai City 2.70S C JAIN D-63 MAKER KUNDAN GARDEN JUHU ROAD, SANTACRUZ (W) MUMBAI 400049
400049 UFL0037717 27-AUG-2022
MUKESH K GUPTA INDIA UTTAR PRADESH
Nainital 89.10BHAGAWAN DASS GUPTA M/S GOLDEN PALACE KARKHANA BAZAR HALDWANI NAINITAL UP 263139
263139 UFL0056803 27-AUG-2022
MUKESH KHANNA INDIA DELHI New Delhi 2.70SH D D KHANNA E-205 NARAINA VIHAR NEW DELHI 110028 110001 UFL0051014 27-AUG-2022
MUKESH KHANNA INDIA UTTAR PRADESH
Meerut 89.10SH S N KHANNA S 120 PALLAV PURAM PHASE II, MEERUT 250110 250110 UFLIN30133018386224 27-AUG-2022
MUKESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 54.00RAM CHANDRA KANSAL K 75 NEW KAVI NAGAR GHAZIABAD 201002 201002 UFL0113467 27-AUG-2022
MUKESH KUMAR INDIA DELHI New Delhi 13.50S L GARG 310 A, DDA JANTA FLAT GHAZIPUR DELHI 110096 110001 UFL0015859 27-AUG-2022
MUKESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 54.00NOT AVAILABLE KH-75 NEW KAVINAGAR GHAZIABAD 201002 201002 UFL0029457 27-AUG-2022
MUKESH KUMAR GARG INDIA DELHI South Delhi 180.90R A GARG FLAT NO 3, 2ND FLOOR PLOT NO 2 GAGAN VIHAR EXT. DELHI
110051 UFL0058686 27-AUG-2022
MUKESH KUMAR GOEL INDIA DELHI New Delhi 540.00DHANPAT RAI GOEL 35 KELAWALAN DELHI GATE GHAZIABAD U P 110001 UFL0059010 27-AUG-2022
MUKESH KUMAR GUPTA INDIA DELHI New Delhi 13.50R S GUPTA 21/40 SHAKTI NAGAR DELHI 110007 110001 UFL0012744 27-AUG-2022
MUKESH KUMAR RANGAN INDIA DELHI New Delhi 2.70SHRI SARAB DAYAL BK1/115A SHALIMAR BAGH DELHI 110052 110001 UFL0039481 27-AUG-2022
MUKESH RATURI INDIA UTTAR PRADESH
Dehradun 540.00SH D R RATURI C/O SH D R RATURI 27 SARASWATI SONI MARG LUXMANA CHAWK DEHRADUN (UP) 248001
248001 UFL0026864 27-AUG-2022
MUKESH SAXENA INDIA UTTAR PRADESH
Lucknow 135.00SHIVA MOHAN SAXENA 3/199, VASTU KHAND GOMTI NAGAR LUCKNOW 226010 226010 UFLIN30023912839969 27-AUG-2022
MUKESH VERMA INDIA DELHI New Delhi 1080.00GHANSHYAM VERMA C/O MR SUDHIR JAIN G-88 ASHOK VIHAR PHASE I DELHI 110052
110001 UFL0058989 27-AUG-2022
MUKESHBHAI MAGANBHAI PATEL
INDIA GUJARAT Mahesana 810.00MAGANBHAI ZAVERBHAI PATEL
NO. 1/98, VADAMA HANSAPUR VILLAGE PATAN 384265 384265 UFLIN30034311115393 27-AUG-2022
MUKTA BANSAL INDIA DELHI New Delhi 540.00RAJIV BANSAL BM 55 WEST SHALIMAR BAGH DELHI 110052 110001 UFLIN30177415424404 27-AUG-2022
MUKTA GUPTA INDIA UTTAR PRADESH
Meerut 21.60MR SAT PRAKASH 20 DEEPIKA GIRLS HOSTEL MISSION COMPOUND MEERUT 250001
250001 UFL0018567 27-AUG-2022
MUKTI MUJUMDER INDIA MADHYA PRADESH
Shahdol 459.00NOT AVAILABLE 1B/68, STAFF COLONEY JAMUNA COLLIERY ANNUPUR M.P. 484444
484444 UFL1202650000047326 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
MUKUL BUDHIA INDIA JHARKHAND
Ranchi 16.20LATE MR R P BUDHIA BUSINESS
148 H.B. ROAD RANCHI 834001 834001 UFL0110569 27-AUG-2022
MUKUL LATH INDIA DELHI East Delhi 386.10SH K C LATH 77 AAKRITI APAARTMENTS 62 INDRA PRASTHA EXTENTION BEHIND DTC BUS DEPOT PATPARGUNJ DELHI
110092 UFL0019440 27-AUG-2022
MUKUND KAMDAR INDIA TELANGANA
Hyderabad 13.50NOT AVAILABLE 1/1/230/13/A CHIKADPALTY HYDERABAD 500020 500020 UFL0027633 27-AUG-2022
MULACKAL V JOSAPH INDIA KERALA Idukki 148.50SH M V VOORKEY MULACKAL HOUSE KUMARAMANGALAM (P.O) THODUPUZHA, DISTT:ILUKKI KERALA STATE
685584 UFL0010590 27-AUG-2022
MULAYAM CHAND INDIA UTTAR PRADESH
Lalitpur 89.10P L JAIN C/O VISHAL HANDLOOM HOUSE SAWARKAR CHOWK LALITPUR UP 284403
284403 UFL0057111 27-AUG-2022
MULBAI MOHANLAL BHANUSHALI
INDIA GOA Mumbai City 89.10MOHAN LAL 103 SUJATA CHAMBERS 1ST FLOOR 1/3 ABHECHAND GANDHI MARG BOMBAY 400009
400009 UFL0055658 27-AUG-2022
MULCHAND AGARWAL INDIA BIHAR Dhanbad 108.00BISHWANATH AGARWAL C/O BABA AGENCY PO BHAGA DHANBAD DHANBHAD JHARKHAND
828301 UFLIN30051315547673 27-AUG-2022
MULJI LAKHAMSHI SAVLA INDIA GOA Mumbai City 445.50L SAVLA 21 KAUSHAL NIVAS IST FLOOR SAROJINI NAIDU ROAD MULUND W BOMBAY 400080
400080 UFL0012660 27-AUG-2022
MUNESHVAR SINGH INDIA UTTAR PRADESH
Ghaziabad 270.00SH GANNU SINGH C/O RAJENDRA KUMAR GOEL III F/289A, RAKESH MARG NEHRU NAGAR GHAZIABAD
201009 UFL0036173 27-AUG-2022
MUNIR INDIA RAJASTHAN
Banswara 89.10MOHAMMED HUSSAIN AT POST CHHINCH DISTT BANSWARA RAJASTHAN 327603 327032 UFL0057403 27-AUG-2022
MUNISHWAR CHANDER GUPTA
INDIA DELHI New Delhi 810.00M C GUPTA III/E/27, LAJPAT NAGAR-3 N DELHI 110024 110001 UFL0022583 27-AUG-2022
MURALI KRISHNA SINGARAM INDIA TELANGANA
Hyderabad 13.50GUPTA SINGARAM 5-3-828 GOSHAMAHAL HYDERABAD AP 500012 500012 UFL0013295 27-AUG-2022
MURALIDHAR BHUT INDIA Orissa Cuttack 67.50SHRI K BHUT BALU BAZAR CUTTACK ORISSA 753002 753002 UFL0045096 27-AUG-2022
MURLI K KESWANI INDIA WEST BENGAL
Kolkata 270.00KIMATRAI T KESWANI SHIVAM FLAT NO A/1 62/7/1B BALLYGUNGE CIRCULAR ROAD KOLKATA 700019
700019 UFLIN30047641468199 27-AUG-2022
MURLI KESWANI INDIA GOA Mumbai City 21.60MKESWANI "AASTHA POLY CLINIC" 202, KANAIYA, LINKING ROAD, BANDRA (WEST), BOMBAY
400050 UFL0011982 27-AUG-2022
MURLIDHAR BUDHWANI INDIA MAHARASHTRA
Nagpur 89.10BHAGCHAND BUDHWANI 173 BANK COLONY JARIPATKA NAGPUR 440014 440014 UFL0056342 27-AUG-2022
MURLIDHAR C MENGHRAJANI INDIA GUJARAT Ahmedabad 224.10CHUHARMAL K M A-1 MORAR FLATS MANI NAGAR EAST AHMEDABAD 380008 380008 UFL0056509 27-AUG-2022
MURLIDHAR KOTHARI INDIA DELHI New Delhi 270.00MR KUNDAN MAL KOTHARI F 74 BALINAGAR DELHI 110015 110001 UFL0020105 27-AUG-2022
MURLIDHAR KOTHARI INDIA DELHI New Delhi 118.80MR KUNDAN MAL KOTHARI F 74 BALINAGAR DELHI 110015 110001 UFL0020105 27-AUG-2022
MURLIDHARAN S INDIA MAHARASHTRA
Thane 270.00SANTHANAKRISHNAN A/305 VIJAY SMRUTI CO OP HSG SOCIETY PENDSE NAGAR ROAD NO 4 DOMBIVLI EAST THANE 421201
421201 UFLIN30051310859535 27-AUG-2022
MURTAZA JABIRBHAI MATERWALA
INDIA GUJARAT Bharuch 270.00JABIRBHAI MATERWALA NR. MOTLABIA SCHOOL FORT PARSIWAD BHARUCH 392001 392001 UFLIN30199110313434 27-AUG-2022
MURUGESAN S INDIA TAMIL NADU
Dharmapuri 24.30SURULIYANDI GOWDER S B 44/7 TNHB HUDCO BAGALUR ROAD HOSUR 635109 635109 UFLIN30017510430306 27-AUG-2022
MYNENI GEETA INDIA ANDHRA PRADESH
Krishna 135.00RAGHAVENDRA PRASAD M 56-4-26,HIGH SCHOOL ROAD PATAMATA VIJAYAWADA 520006 520006 UFL0017121 27-AUG-2022
N C SHETHI INDIA DELHI New Delhi 13.50LATE SHRI B K SETHI NAFED HOUSE 1 SIDHARTHA ENCL NEW DELHI 110014 110001 UFLN01129 27-AUG-2022
N CHAMPALAL CHAUHAN INDIA TAMIL NADU
Chennai 24.30NARAYAN LAL NAHATA BHAVAN 21 PALLIAPPAN STREET MADRAS 600079 600079 UFLN01000 27-AUG-2022
N CHITRA INDIA TAMIL NADU
Chennai 5.40V NAGAPPAN F-9, HIRANYA 68, GREENWAYS ROAD CHENNAI 600018 UFL0028124 27-AUG-2022
N K AHUJA INDIA DELHI New Delhi 540.00SH S I AHUJA 8/55, GEETA COLONY DELHI 110031 110001 UFL0032973 27-AUG-2022
N K BHATNAGAR INDIA DELHI New Delhi 378.00SH R S BHATNAGAR C/156,SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0017194 27-AUG-2022
N K GUPTA INDIA HARYANA Sonepat 10.80SH DES RAJ GUPTA 61, HOUSING BOARD COLONY, SONIPAT (HARYANA) 131001 131001 UFL0016606 27-AUG-2022
N K GUPTA INDIA DELHI New Delhi 270.00SH P D GUPTA 193-B, DDA MIG FLATS RAJOURI GARDEN NEW DELHI 110027
110001 UFL0033148 27-AUG-2022
N K KAKAR INDIA DELHI New Delhi 13.50SH C L KAKAR WZ-M-44 NEW MAHAVIR NAGAR NEW DELHI 110018 110001 UFL0013420 27-AUG-2022
N K KUKREJA INDIA DELHI New Delhi 675.00LATE SHRI H N KUKREJA F-II 106 LAJPAT NAGAR PART - II NEW DELHI 110024 110001 UFL0043320 27-AUG-2022
N K SABHARWAL INDIA DELHI New Delhi 89.10K L SABHARWAL MP/92 MAURYA ENCLAVE PITAM PURA NEW DELHI 110034 110001 UFL0057086 27-AUG-2022
N RENGANATHAN INDIA TAMIL NADU
Chennai 2.70LATE SRI V NARASIMHACHARI
ADVT ACCOUNTS DEPTT INDIAN EXPRESS MADRAS 600002 600002 UFL0032553 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
N S DAYANAND INDIA TELANGANA
Hyderabad 691.20N SAILU C/O J P NO SRIVASTAVA NUOFP BBTP BUILDING NUCLEAR FUEL COMPLEX HYDERABAD 500762
500762 UFLN00784 27-AUG-2022
N S DAYANAND INDIA TELANGANA
Hyderabad 29.70N SAILU SERVICE C/O J P NO SRIVASTAVA NUOFP BBTP BUILDING NUCLEAR FUEL COMPLEX HYDERABAD 500762
500762 UFL0112054 27-AUG-2022
N S RATHI INDIA HARYANA Faridabad 270.00J R RATHI HOUSE NO.731, SECTOR-14, FARIDABAD 121001 121001 UFL0010126 27-AUG-2022
N SETHURAMAN INDIA TAMIL NADU
Chennai 18.90NARAYANASAMI 38/3 CHAKRAPANI STREET WEST MAMBALAM MADRAS 600033
600033 UFLN01149 27-AUG-2022
N SRINIVAS RAO INDIA ANDHRA PRADESH
Vishakhapatnam
135.00SH N SATYANARAYANA 403 A SECTOR-5 UKKU NAGARAM VISAKHAPATNA 530031 530031 UFLN01216 27-AUG-2022
N SUBRAMANIAN INDIA DELHI New Delhi 224.10K NATESA IYER UNITED INDIA INSURANCE CO LTD 68/1 JANPATH NEW DELHI 110001
110001 UFL0055945 27-AUG-2022
N SURENDRA NATH REDDY INDIA MAHARASHTRA
Pune 270.00SH N V RAGHAVA REDDY NO 6 ANANT MANOHAR APTS BHUSARI COLONY PAUD ROAD PUNE-29
411035 UFL0015098 27-AUG-2022
N VENKATARAMAN INDIA TAMIL NADU
Chennai 13.50SH P NAGARAJAN 54 KALAVA CHETTY ST CHINTADRI PET MADRAS 600002 600002 UFL0013678 27-AUG-2022
N VIJAYENDRACHAR INDIA DELHI New Delhi 1260.90N VASUDEVA CHAR NO 291, SECTOR 12 R K PURAM NEW DELHI 110022 110001 UFLN00464 27-AUG-2022
N VIJAYENDRACHAR INDIA DELHI New Delhi 29.70N VASUDEVA CHAR SERVICE
NO 291, SECTOR 12 R K PURAM NEW DELHI 110022 110001 UFL0107055 27-AUG-2022
NAGARJUNA RAO G INDIA TELANGANA
Nizamabad 583.20NOT AVAILABLE 2-112 DHARMARAM B DICHPALLY NIZAMABAD ANDHRA PRADESH 503230
503230 UFL1204470002344128 27-AUG-2022
NAGARURU SUDHAKAR INDIA ANDHRA PRADESH
Cuddapah 89.10N SUBBA RAYUDU SRI SAI PLASTIC INDUSTRY 12-210 BADVEL ROAD MYDUKUR CUDDAPAH
516172 UFLIN30039411018557 27-AUG-2022
NAGENDR MOHAN MITTAL INDIA UTTAR PRADESH
Mathura 27.00NOT AVAILABLE 15, JAGANNATH PURI MATHURA UTTAR PRADESH 281001 281001 UFL1203000000156450 27-AUG-2022
NAGENDRA PRASAD MOKA INDIA ANDHRA PRADESH
Krishna 270.00NAGABUSHANAM MOKA DOOR NO 9/306 SANTHI NAGAR RAJENDRA NAGAR, WARD 9 GUDIVADA 521301
521301 UFLIN30232410921965 27-AUG-2022
NAGESHWAR DASARI INDIA TELANGANA
Hyderabad 24.30D VITHAL H.NO.-1-7-507/A/4, RISALAGADDA, MUSHIRABAD, HYDERABAD-
500048 UFL0016604 27-AUG-2022
NAGI SETTI NAGA JYOTHI INDIA ANDHRA PRADESH
Krishna 810.00N V PRASAD PLOT NO 55 4TH LINE SRI KANAKA DURGA GAZETTED OFFICERS COLONY AUTONAGAR ROAD VIJAYAWADA -8(A.P.)
520001 UFL0047511 27-AUG-2022
NAGISETTI NAGA JYOTHI INDIA ANDHRA PRADESH
Krishna 2700.00N V PRASAD PLOT NO 55 4TH LINE K D G O COLONY AUTO NAGAR ROAD VIJAYAWADA - 8 (A.P.)
520001 UFL0050223 27-AUG-2022
NAGISETTI NAGAJYOTHI INDIA ANDHRA PRADESH
Krishna 270.00N V PRASAD PLOT NO 55 4TH LINE SRI KANAKA DURGA GAZETTED OFFICERS COLONY AUTO NAGAR ROAD VIJAYAWADA (A.P.)-8
520001 UFL0046737 27-AUG-2022
NAGISETTINAGA JYOTHI INDIA ANDHRA PRADESH
Krishna 810.00N V PRASAD PLOT NO 55 4TH LINE SRI KANAKA DURGA GAZETTED OFFICERS COLONY AUTONAGAR ROAD VIJAYAWADA -8
520001 UFL0046742 27-AUG-2022
NAGISETTY NAGA JYOTHI INDIA ANDHRA PRADESH
Krishna 270.00N V PRASAD PLOT NO 55 4TH LINE KANAKA DURGA OFFICERS COLONY AUTO NAGAR ROAD VIJAYAWADA (A.P.)
520001 UFL0051565 27-AUG-2022
NAISHADH J PUROHIT INDIA GOA Mumbai City 148.50SH JAYANTILAL 503/504 PANCHDHAM "D" WING ANAND NAGAR ROAD DAHISAR (EAST) BOMBAY
400068 UFL0013547 27-AUG-2022
NAJEEB NALAKATH INDIA DELHI New Delhi 270.00SH MOHAMMAD C/O AKBAR TRAVELS OF INDIA 64, G.F. WORLD TRADE CENTRE BABAR ROAD NEW DELHI
110001 UFL0035264 27-AUG-2022
NAKKA VENKATESWARA PRASAD
INDIA ANDHRA PRADESH
Vishakhapatnam
21.60NOT AVAILABLE 23 6 23 VORIGANTI VARI STREET VIZIANAGARAM 530001 530001 UFLIN30102210192224 27-AUG-2022
NALIN PARSICHA INDIA DELHI New Delhi 270.00DHARAM PAUL PASRICHA CAN BANK FINANCIAL SERVICES LTD 1E VANDANA BUILDING 11 TOLSTOY MARG NEW DELHI 110001
110001 UFLN00003 27-AUG-2022
NALINEE A KAMDAR INDIA GOA Mumbai City 270.00ARVIND A KAMDAR C/O K G KAMDAR ROCKSIDE 3RD FLOOR 116 WALKESHWAR ROAD 116 WALKESHWAR ROAD MUMBAI
400006 UFL0046675 27-AUG-2022
NALINI ARORA INDIA DELHI East Delhi 8.10NOT AVAILABLE 1/9665, PRATAP PURA STREET NO.66 BABANPUR ROAD SHAHDARA
110092 UFLN01228 27-AUG-2022
NALINI G PATEL INDIA GUJARAT Ahmedabad 29.70GOVINDLAL BHAI CHANBBAI PATEL
NANDINI 12 INKILAB STREET GULABI TEKRA AHMEDABAD 380016
380016 UFLN01120 27-AUG-2022
NALINI K KOTHARI INDIA GOA Mumbai City 180.90KISHORE M KOTHARI C/O M/S SKELETON ARTS SIR P M ROAD CHAMBERS 4TH FLOOR BOMBAY 400001
400001 UFL0056242 27-AUG-2022
NAMAN KUMAR INDIA HARYANA Sonepat 89.10PARDEEP KUMAR MUKHI HOSPITAL AMBALA ROAD SONIPAT 131001 131001 UFL0057116 27-AUG-2022
NAMAN S SHAH INDIA GUJARAT Ahmedabad 180.90SHALIBHADRA SHAH 125/3 SATTYAGRAH SOCIETY NEAR SATTELITE AHMEDABAD 380054
380054 UFL0058358 27-AUG-2022
NAMRATA A MORE INDIA GOA Mumbai City 180.90AVINASH B MORE 15 MANAS FIRST FLOOR D C MARG KALA CHAWK BOMBAY 400033
400033 UFL0058175 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NAMRITA SINGH DIWAN INDIA DELHI New Delhi 378.00RAKESH DIWAN D 346 DEFENCE COLONY NEW DELHI 110024 110001 UFL0019024 27-AUG-2022
NANAK CHAND SINGHAL INDIA DELHI New Delhi 102.60LEKH RAM C-115 GREATER KAILASH PART-II NEW DELHI 110001 UFLN01145 27-AUG-2022
NANAK CHAND SINGHAL INDIA DELHI New Delhi 175.50LEKH RAM C-115 GREATER KAILASH PART-II NEW DELHI 110001 UFLN01145 27-AUG-2022
NANALAL DAHYABHI CHOKSHI INDIA Jammu and Kashmir
Doda 67.50NOT AVAILABLE MEHTA POLE BANK ROAD VADODARA 182215 UFL0011382 27-AUG-2022
NAND KISHORE ARORA INDIA UTTAR PRADESH
Muzaffarnagar 21.60NOT AVAILABLE LANE NO 17 H.NO. 182 GANDHI COLONY MUZAFFAR NAGAR U P 251001
251001 UFLN01282 27-AUG-2022
NAND KISHORE SHARMA INDIA WEST BENGAL
Howrah 540.00JAGAN NATH SHARMA 7-B SAHEB BAGAN LILUAH PO BHATTNAGAR DT HOWRAH 711106 UFL0058287 27-AUG-2022
NAND KISHORE SHARMA INDIA WEST BENGAL
Howrah 777.60LATE SH JAGANNATH SHARMA
7 B SAHEB BAGAN LILUAH PO BHATTNAGAR HOWRAH 711101
711101 UFL0014902 27-AUG-2022
NAND KUAMR INDIA KERALA Alappuzha 89.10SIVARAMA KURUP ODACKAL SRIPATHAM ERUVA EAST P.O. KAYANKULAM ALLAPPUZHA KERALA
690502 UFL0055916 27-AUG-2022
NAND LAL SHARMA INDIA DELHI New Delhi 13.50RAM SWAROOP SHARMA CHARTERED
C 68 CHANDER NAGAR JANAK PURI NEW DELHI 110058 110001 UFLN00460 27-AUG-2022
NANDA RAMESH PALOD INDIA GOA Mumbai City 810.00RAMESH 281/21 J S SHETH ROAD BHIMRAO HOUSE ABOVE BANK OF INDIA MUMBAI
400004 UFL0049580 27-AUG-2022
NANDA SUDHA INDIA ANDHRA PRADESH
Vizianagaram 180.90N V PRASAD 23/6/23 ORIGANTIVARI STREET VIZIANAGARAM ANDHRA PRADESH
531240 UFL0059616 27-AUG-2022
NANDINI TULSIAN INDIA UTTAR PRADESH
Ghaziabad 135.00LALIT KUMAR TULSIAN R-2/32, RAJ NAGAR GHAZIABAD U P 201001 201001 UFL0022157 27-AUG-2022
NANDKISHOR KASHINATH SHIKRE
INDIA MAHARASHTRA
Ahmednagar 270.00NOT AVAILABLE SHOP NO 28 VEGETABLE MARKET MARKET YARD KOTHI ROAD AHMEDNAGAR MAHARASHTRA 414001
414001 UFL1302190000091956 27-AUG-2022
NANDKISHOR KHANDELWAL INDIA GOA Mumbai City 270.00ANANT RAM 307, CHARTERED HOUSE, DR. CAWASJI HORMASJI STREET NEAR MARINE LINES CHURCH BOMBAY
400002 UFL0031705 27-AUG-2022
NANGARE SWATI BALAJI INDIA MAHARASHTRA
Kolhapur 59.40BALAJI BABAN NANGARE AT POST KOKARUD TAL SHIRALA DIST SANGALI GADHINGLAJ MAHARASHTRA 416502
416502 UFLIN30051320139787 27-AUG-2022
NANJIBHAI P SORATHIA INDIA GUJARAT Rajkot 89.10POPATBHAI C AGRI L-14 AMBIKA PARK NR MADHI RAIYA RAOD RAJKOT 360001 360001 UFL0056895 27-AUG-2022
NARAHARI RAO LANKA INDIA DELHI New Delhi 540.00L G RAO C-226 NIRMAN VIHAR DELHI 110092 110001 UFL0058553 27-AUG-2022
NARAIN DASS INDIA DELHI New Delhi 2.70BHAGWAN DASS C2/63 1ST FLOOR YAMUNA VIHAR DELHI 110053 110001 UFL0054488 27-AUG-2022
NARAIN DEVI INDIA CHANDIGARH
Hoshiarpur 13.50SH DHALU RAM STREET NO 8 H NO 303 KAMAL PUR HOSHIAR PUR 146001 146001 UFL0020075 27-AUG-2022
NARANA KANWAL NAIN INDIA DELHI New Delhi 2.70SHRI H L NARANG 3198-A, NARANGJI BHAWAN KUCHA PANDIT DELHI 110006 110001 UFL0038767 27-AUG-2022
NARANDER KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad 27.00JAGDISH PRASAD SHARMA 765 PARK LANE SHRINAGAR HAPUR UTTAR PRADESH INDIA 245101
245101 UFLIN30226912790210 27-AUG-2022
NARANJAN SINGH INDIA DELHI New Delhi 18.90S RUN SINGH DA-99 C, DDA LIG FLATS HARI NAGAR NEW DELHI 110064 110001 UFL0028384 27-AUG-2022
NARAYAN BALIGA INDIA KARNATAKA
Dakshina Kannada
1215.00G K Baliga NO 85 CO OPERATIVE COLONY MANIPAL 576119 576119 UFLIN30009510804037 27-AUG-2022
NARAYAN BALUSA LATKAN INDIA KARNATAKA
Uttara Kannada
13.50B N LATKAN ASSISTANT ACCOUNTS OFFICER AO S OFFICE KPC LTD GANESH GUDI NK 581365
581365 UFLN00150 27-AUG-2022
NARAYAN PRADHAN INDIA WEST BENGAL
West Midnapore
270.00NOT AVAILABLE VILL-KIAKULI PO- JASTEGHARI DIST- PUR MIDINIPUR DEULIHAT WEST BENGAL
721446 UFL1203840001082541 27-AUG-2022
NARENDAR NATH GOELA INDIA DELHI North Delhi 5.40LATE MR SRI RAM GOELA 313/63-H ANAND NAGAR INDER LOK DELHI 110035 UFL0061742 27-AUG-2022
NARENDER K KAUSHIK INDIA HARYANA Gurgaon 5.40AMAR NATH H NO 408 SEC 7 URBAN ESTATE GURGAON 122001 122001 UFL0029676 27-AUG-2022
NARENDER KALRA INDIA UTTAR PRADESH
Saharanpur 13.50SH KRISHAN LAL C/O KRISHAN, CO LOHANI SARAI SAHARANPUR 247122 UFLN01277 27-AUG-2022
NARENDER KUMAR JAIN INDIA RAJASTHAN
Jaipur 270.00PACHULAL C/O MAHESH TEXTILE AGENCY KATLA PUROHIT JI JAIPUR 302003
302003 UFLN00311 27-AUG-2022
NARENDER KUMAR NIJHAWAN INDIA DELHI New Delhi 40.50SH MANOHAR LAL D 46 GREATER KAILASH ENCLAVE II NEW DELHI 110048 110001 UFL0015937 27-AUG-2022
NARENDER KUMAR SHARMA INDIA HARYANA Hissar 359.10CHANDAN LAL HISSAR SAWGIN MILL KATH MANDI ROAD HISSAR HARYANA 125001 UFL0058719 27-AUG-2022
NARENDER LUTHRA INDIA DELHI New Delhi 180.90LATE SH H L LUTHARA B-2/211 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0057726 27-AUG-2022
NARENDER MADAN INDIA DELHI New Delhi 2.70NOT AVAILABLE 284 SFS FLATS ASHOK VIHAR PHASE IV DELHI 110052 110001 UFLN01123 27-AUG-2022
NARENDER PARKASH JINDAL INDIA DELHI New Delhi 135.00SHRI DEEP CHAND ORIENTAL BANK OF COMMERCE SADAR BAZAR DELHI 110052
110001 UFL0024037 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NARENDER SINGH INDIA DELHI New Delhi 89.10KHIYALI RAM 2/211-A-I/A MEHRAULI NEW DELHI 110030 110001 UFL0055951 27-AUG-2022
NARENDRA GOLCHHA INDIA RAJASTHAN
Bikaner 8.10MANAK CHANDJI KANSERA BAZAR BIKANER RAJ 334005 334305 UFL0027546 27-AUG-2022
NARENDRA KOTHARI INDIA DELHI New Delhi 270.00INDER KUMAR KOTHARI CHEMICALS & ASSOCIATES 10184, ARYA SAMAJ ROAD KAROL BAGH, NEW DELHI 110005
110001 UFL0033879 27-AUG-2022
NARENDRA KUMAR INDIA TAMIL NADU
Chennai 148.50BHAWAR LAL 69 POONAPPA CHETTY STREET MADRAS TAMILANDU 600003
600003 UFLN00999 27-AUG-2022
NARENDRA KUMAR MODI INDIA RAJASTHAN
Jaipur 89.10KAPIL DEO AGARWAL B-49 LAL KOTHI SCHEME OPP IMALI PHATAK JAIPUR 302005 302005 UFL0055756 27-AUG-2022
NARENDRA KUMAR RATHORE INDIA Chhattisgarh Bilaspur 135.00RAM SAI RATHORE C 34 SUBHASH BLOCK SECL KORBA KORBA 495677 UFLIN30311610169850 27-AUG-2022
NARENDRA MOHANLAL SHAH INDIA GOA Mumbai City 13.50MOHANLAL J SHAH 31 PUSHP MANI ZAVER ROAD MULUND W BOMBAY 400080 400080 UFLN00658 27-AUG-2022
NARENDRA NARAIN GUPTA INDIA UTTAR PRADESH
Allahabad 405.00KAILASH NARAIN GUPTA 32 MUTHIGUNJ ALLAHABAD 211003 211003 UFLN00626 27-AUG-2022
NARENDRA SINGH INDIA UTTAR PRADESH
Ghaziabad 180.90G S SINGH SB 162 SHASTRI NAGAR B BLOCK GHAZIABAD U P 201012 UFL0059257 27-AUG-2022
NARENDRA SINGH PUSRICHA INDIA GUJARAT Ahmedabad 89.10DARSHAN SINGH 29 SARTHI RAW HOUSE DRIVEN ROAD GURUKUL AHMEDABAD
382166 UFL0057309 27-AUG-2022
NARENDRA SONI INDIA DELHI New Delhi 270.00SH BALKRISHNA 72, TOWER-13 SUPREME ENCLAVES, MAYUR VIHAR-I NEW DELHI 110091
110001 UFL0032764 27-AUG-2022
NARESH BHARGAVA INDIA DELHI New Delhi 2.70OM PRAKASH AADPB 404 AMBER TOWER NEAR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062277 27-AUG-2022
NARESH BHARGAVA INDIA DELHI New Delhi 2.70O P BHARGAVA AADPB 404 AMBER TOWER NEAR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062516 27-AUG-2022
NARESH BHARGAVA INDIA DELHI New Delhi 2.70O P BHARGAVA AADPB 404 AMBER TOWER NEAR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062515 27-AUG-2022
NARESH BHARGAVA INDIA DELHI New Delhi 2.70O P BHARGAVA AADPB 404 AMBER TOWER NEAR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062514 27-AUG-2022
NARESH BHARGAVA INDIA DELHI New Delhi 2.70OM PRAKASH AADPB 404 AMBER TOWER NR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062276 27-AUG-2022
NARESH BHARGAVA INDIA DELHI New Delhi 2.70OM PRAKASH AADPB 404 AMBER TOWER NEAR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062275 27-AUG-2022
NARESH BHARGAVA INDIA DELHI New Delhi 2.70O P BHARGAVA AADPB 404 AMBER TOWER NEAR AKASH CINEMA AZADPUR DELHI 110033
110001 UFL0062513 27-AUG-2022
NARESH CHAND INDIA DELHI New Delhi 2.70LATE SH OM PRAKASH 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0057827 27-AUG-2022
NARESH CHAND INDIA DELHI New Delhi 5.40LT SH OM PRAKASH 120, STATE BANK COLONY G.T.ROAD DELHI 110009 110001 UFL0060250 27-AUG-2022
NARESH CHAND INDIA DELHI New Delhi 2.70SH OM PRAKASH BHARGAVA
120, STATE BANK COLONY G.T.ROAD DELHI 110009 110001 UFL0060248 27-AUG-2022
NARESH CHAND INDIA DELHI New Delhi 2.70OM PRAKASH BHARGAVA 120 STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0060147 27-AUG-2022
NARESH CHAND INDIA DELHI New Delhi 2.70O P BHARGAVA 120, STATE BANK COLONY G. T. K. ROAD DELHI 110009 110001 UFL0054346 27-AUG-2022
NARESH CHAND INDIA DELHI New Delhi 2.70LATE SH OM PRAKASH 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0054202 27-AUG-2022
NARESH CHAND INDIA DELHI New Delhi 2.70LATE SH OM PRAKASH 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0054201 27-AUG-2022
NARESH CHAND INDIA DELHI New Delhi 2.70LATE SH OM PRAKASH 120, STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0054198 27-AUG-2022
NARESH CHAND INDIA DELHI New Delhi 2.70OM PRAKASH BHARGAVA 120 STATE BANK COLONY G T ROAD DELHI 110009 110001 UFL0060148 27-AUG-2022
NARESH JAIN INDIA KARNATAKA
Bangalore Rural
89.10BHAKTAWARMAL JAIN 201-A QUEENS CORNER APTS 3 QUEENS ROAD BANGALORE 560001
560001 UFL0056198 27-AUG-2022
NARESH JUNEJA INDIA DELHI New Delhi 270.00B S JUNEJA F 44 EAST OF KAILASH NEW DELHI 110065 110001 UFL0030281 27-AUG-2022
NARESH K SHARMA INDIA DELHI New Delhi 180.90K C SHARMA C/O RAKESH K NAYYAR 2537-B BEHARI COLONY SHAHDARA DELHI 110032
110001 UFL0059292 27-AUG-2022
NARESH KUMAR INDIA DELHI West Delhi 5.40SHRI ISHWAR DASS 85-A NEW - T BLOCK SHAKAR BAZAR UTTAM NAGAR NEW DELHI
110059 UFL0043270 27-AUG-2022
NARESH KUMAR INDIA UTTAR PRADESH
Ghaziabad 270.00LT ATMARAM II-B/11 NEHRU NAGAR GHAZIABAD U P 201001 201001 UFL0036109 27-AUG-2022
NARESH KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 270.00MAGNA NAND AGARWAL 11 PREM BHAWAN GYAN LOK HAPUR (UTTAR PRADESH) 245101 UFLIN30096610291629 27-AUG-2022
NARESH KUMAR ANEJA INDIA DELHI New Delhi 75.60LATE R G ANEJA BUSINESS M/S. ANEJA OVERSEAS 902, AKASHDEEP 26-A, BARAKHAMBA ROAD, NEW DELHI 110001
110001 UFL0108401 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NARESH KUMAR GUPTA INDIA DELHI New Delhi 13.50LATE RAJAN LAL GUPTA BUSINESS
D 17 GREEN PARK EXT NEW DELHI 110016 110001 UFL0110852 27-AUG-2022
NARESH KUMAR GUPTA INDIA DELHI New Delhi 2.70LATE RATAN LAL GUPTA BUSINESS
D-17, GREEN PARK EXT, NEW DELHI 110016 110001 UFL0110854 27-AUG-2022
NARESH KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
348.30SH GOKUL CHAND GUPTA 1027 SECTOR-37 NOIDA DIST- GHAZIABAD U P 201303 201303 UFL0021083 27-AUG-2022
NARESH KUMAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
18.90SH GOKUL CHAND GUPTA BUSINESS
1027 SECTOR-37 NOIDA DIST- GHAZIABAD U P 201303 201303 UFL0107964 27-AUG-2022
NARESH KUMAR GUPTA INDIA DELHI New Delhi 205.20LATE RATAN LAL GUPTA D-17, GREEN PARK EXT, NEW DELHI 110016 110001 UFLN01201 27-AUG-2022
NARESH KUMAR SAHU INDIA UTTAR PRADESH
Jhansi 67.50NANDKISHOR SAHU 149 O/S BARAGAUN GATE DARIYAPURA JHANSI 284001 UFLIN30177416854267 27-AUG-2022
NARESH KUMAR VERMA INDIA HARYANA Gurgaon 89.10MUNSHI RAM EX M C LOHIAWARA SOHNA DISTT GURGAON HARYANA 122103
122103 UFL0056405 27-AUG-2022
NARESH PRASAD CHOUDHARY
INDIA BIHAR Bhagalpur 5.40NOT AVAILABLE MAHAJAN TOLA SULTANGANJ SULTANGANJ DIST BHAGALPUR BHAGALPUR BIHAR 813213
813213 UFL1204470006013069 27-AUG-2022
NARESH SHAHANI INDIA MAHARASHTRA
Pune 27.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028576 27-AUG-2022
NARESH SHAHANI INDIA MAHARASHTRA
Pune 135.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028458 27-AUG-2022
NARESH SHAHANI INDIA MAHARASHTRA
Pune 135.00MOHAN DAS SHANANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028219 27-AUG-2022
NARESH SHAHANI INDIA MAHARASHTRA
Pune 135.00MOHAN DAS SHAHANI PADAM SOCIETY, FLAT NO.-7 OPP. JAI HIND HIGH SCHOOL PIMPRI COLONY PUNE
411017 UFL0028450 27-AUG-2022
NARESH SYAL INDIA DELHI New Delhi 2700.00SH RAM SYAL B-3/68, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0034182 27-AUG-2022
NARESH TARACHAND KAKANI INDIA MAHARASHTRA
Pune 162.00NOT AVAILABLE 102,PALAK,57, BHOSALE NAGAR PUNE MAHARASHTRA 411007
411007 UFL1203460000096065 27-AUG-2022
NARINDER INDIA CHANDIGARH
Amritsar 675.00MADU RAM C/O R P SINGH H NO 804 ST NO 5 SHARIF PURA AMRITSAR 143001
143001 UFLN00806 27-AUG-2022
NARINDER KUMAR GUPTA INDIA DELHI New Delhi 180.90KIDAR NATH GUPTA Z-168 LOHA MANDI NARAINA NEW DELHI 110028 110001 UFL0058291 27-AUG-2022
NARINDER KUMAR NARULA INDIA DELHI New Delhi 135.00R L NARULA 1/18 A VIJAY NAGAR DOUBLE STOREY DELHI 110009 110001 UFL0041922 27-AUG-2022
NARINDER SHARMA INDIA DELHI New Delhi 270.00LATE L SHARMA A-18 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0057465 27-AUG-2022
NARINDER SINGH INDIA CHANDIGARH
Chandigarh 270.00HUKUM SINGH KOTHI NO 166 PHASE - 2 S A S NAGAR (MOHALI) DIST ROPAR PUNJAB
160055 UFL0039724 27-AUG-2022
NARINDER SINGH THAKUR INDIA DELHI New Delhi 89.10KAHAN SINGH THAKUR H NO 7381 SECTOR B POCKET 10 VASANT KUNJ NEW DELHI 110070
110001 UFL0056788 27-AUG-2022
NARSINH P PATEL INDIA GUJARAT Ahmedabad 89.10PRAHLADBHAI PATEL 14 SWAMI AKHAND ANAND SOCIETY RANNA PARK GHATLODIA AHMEDABAD 380061
380061 UFL0056131 27-AUG-2022
NASREN BANU INDIA UTTAR PRADESH
Etawah 89.10HAMED KHAN JANTA SAWMILL BRAHAM NAGAR AURAIYA ETAWAH UP 206122
206122 UFL0057024 27-AUG-2022
NATARAJAN RAVINDRAN INDIA DELHI New Delhi 40311.00NATARAJAN XPRO INDIA LTD NO - 1, NIT INDUSTRIAL FARIDABAD NEW DELHI
110001 UFLIN30059710209169 27-AUG-2022
NATESAN BALASUBRAMANIAN INDIA TELANGANA
Hyderabad 270.00B NATESAN FLAT NO 504 SRINIVASA TOWERS BEGUMPET HYDERABAD 500016
500016 UFLN00783 27-AUG-2022
NATHABHAI DHARAMSHIBHAI MAVANI
INDIA GUJARAT Rajkot 540.00DHARAMSHIBHAI MAVANI JAWAHAR SOCIETY, NEAR BUS STAND, GONDAL. 360311 360311 UFLIN30097410459538 27-AUG-2022
NATHALAL PATEL INDIA GUJARAT Ahmedabad 13.50RATILAL B/4 PUNYAKOTI FLATS NR C N SCHOOL AMBAWADI AHMEDABAD 380006
380006 UFLN00113 27-AUG-2022
NATHU LAL NAWAL INDIA RAJASTHAN
Bundi 202.50RADHA VALLABH NAWAL AMAR KATLA BUNDI RAJ 323001 323001 UFL0019011 27-AUG-2022
NATHU RAM INDIA HARYANA Bhiwani 27.00NAND RAM F-15 BHARAT NAGAR BHIWANI (HARYANA) 127021 123308 UFLIN30294310084626 27-AUG-2022
NATIN JAIN INDIA DELHI New Delhi 59.40ASHOK KUMAR JAIN TU 25 PITAMPURA DELHI 110034 110001 UFL0019958 27-AUG-2022
NATIN JAIN INDIA DELHI New Delhi 2.70ASHOK KUMAR JAIN STUDENT
TU 25 PITAMPURA DELHI 110034 110001 UFL0108192 27-AUG-2022
NATVARLAL RKAKAD INDIA GOA Mumbai City 13.50RAGHAVJI 402,ARCHANA KUTIR, OPP.LOTUS EYE HOSPITAL, NORTH SOUTH ROAD NO.13, VILE-PARLE(WEST),BOMBAY
400049 UFL0010510 27-AUG-2022
NATVARLAL T SHAH INDIA GUJARAT Ahmedabad 89.10TRIKAMLAL SHAH VISHRANTI 5 SANJAY SOCIETY 1 SHAHIBAUG ROAD AHMEDABAD 380004
380004 UFL0056106 27-AUG-2022
NATWAR N PATEL INDIA GUJARAT Mahesana 89.10NARAN S PATEL C/O GANESH STEEL TRADERS TOWER ROAD SIDHPUR DIST MEHSANA N G 384151
384151 UFL0055529 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NAVEEN AGGARWAL INDIA CHANDIGARH
Chandigarh 89.10RAMESH AGGARWAL 274 INDUSTRIAL AREA PHASE I CHANDIGARH 000000 160003 UFL0056651 27-AUG-2022
NAVEEN GUPTA INDIA HARYANA Rohtak 108.00SURESH GUPTA 76 MODEL TOWN NEW RAGHUNATH MANDIR BAHADUR GARH ROHTAK 124507
124507 UFL0030005 27-AUG-2022
NAVEEN KUMAR INDIA HARYANA Rohtak 810.00Maniram H NO 215 VILL PARNALA BAHADURGARH 124507 124507 UFLIN30177410134793 27-AUG-2022
NAVEEN KUMAR INDIA DELHI New Delhi 13.50MOHAN LAL 1379, GALI SUMARAM NAJAF GARH NEW DELHI 110043 110001 UFL0035034 27-AUG-2022
NAVEEN KUMAR INDIA DELHI East Delhi 2.70B RAM B-301/1, FG, ASHOK NAGAR GALI NO 9 MANDOLI ROAD SHAHDARA DELHI
110093 UFL0055135 27-AUG-2022
NAVEEN KUMAR GUPTA INDIA BIHAR Begusarai 135.00MURLIDHAR SAHU AT- SALEMPUR, POST- BARO, DIST.- BEGUSARAI 851118 851118 UFLIN30210510593639 27-AUG-2022
NAVEEN KUMAR JAGGIA INDIA DELHI New Delhi 13.50SH VASDEV 27/58 GROUND FLOOR OLD RAJINDER NAGAR NEW DELHI 110060
110001 UFL0012802 27-AUG-2022
NAVEEN KUMAR MAHESHWARI
INDIA DELHI North Delhi 5.40SH SATISH CHAND MAHESHWARI
C - 41/1 GALI NO - 7 BRAHMPURI SHAHDARA, DELHI 110053 UFLIN30020610524328 27-AUG-2022
NAVEEN KUMAR SARAWGI INDIA BIHAR Muzaffarpur 27.00SAWAL RAM SARAWGI PURANI BAZAR, SHUKAL ROAD, MUZAFFARPUR, BIHAR 842001
842001 UFLIN30226910559508 27-AUG-2022
NAVEEN SHARMA INDIA DELHI New Delhi 180.90RAMESH CHAND SHARMA 970/71 CHOTTA WARA CHAWARI BAZAR DELHI 110006 110001 UFL0059423 27-AUG-2022
NAVIN CHAND JAIN INDIA UTTAR PRADESH
Muzaffarnagar 359.10BINI CHAND 17-A KHANNA BUILDING NEW MANDI MUZAFFAR NAGAR U P 251001 UFL0059037 27-AUG-2022
NAVIN KANT INDIA DELHI South Delhi 175.50SH KAMTA PRASAD M/S DIAMOND MEDICOS 195 MOHAN SINGH MARKET I N A COLONY NEW DELHI
110023 UFL0020191 27-AUG-2022
NAVIN RAIZADA INDIA UTTAR PRADESH
Meerut 89.10LATE SHVISHNU KRIPAL RAIZADA
F-82, SHASTRI NAGAR, MEERUT CITY(U.P.) 250005 250005 UFLIN30205010030783 27-AUG-2022
NAVIN ZUMBARALALAJI PAHADE
INDIA MAHARASHTRA
Nashik 5.40ZUMBARALALAJI PAHADE A/P AZAD CHOWK GAWALI WADA DIST NASIK MALEGAON MAHARASHTRA INDIA 423203
423203 UFLIN30226913042440 27-AUG-2022
NAVINBHAI VALLABHBHAI PATEL
INDIA GUJARAT Navsari 2.70NOT AVAILABLE GREEN PARK SOC., ZAVERI SADAK, NAVSARI GUJARAT 396445
396445 UFL1201130000148736 27-AUG-2022
NAVJOT SOOD INDIA CHANDIGARH
Amritsar 89.10RANJIT KUMAR C/O GURINDER SINGH SODHI V & PO CHABHAL DISTT AMRITSAR 143301
143301 UFL0056925 27-AUG-2022
NAVNEET KAUR INDIA DELHI West Delhi 13.50BHUPENDRA SINGH REEN WZ-10A, II FLOOR STREET-1, SHIV NAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0054258 27-AUG-2022
NAVNEET KAUR INDIA DELHI West Delhi 2.70BHUPENDRA SINGH REEN WZ-10A, II FLOOR STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI
110058 UFL0054285 27-AUG-2022
NAVNEET KAUR INDIA DELHI West Delhi 2.70BHUPENDRA SINGH REEN WZ 10A IIND FLOOR STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0060240 27-AUG-2022
NAVNEET KAUR INDIA DELHI West Delhi 2.70BHUPENDRA SINGH REEN WZ10A, 2ND FLOOR STREET NO. 1, SHIV NAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060243 27-AUG-2022
NAVNEET KAUR INDIA DELHI West Delhi 2.70BHUPENDRA SINGH REEN WZ-10A, 2ND FLOOR, ST-1 SHIVNAGAR, JAIN ROAD JANAKPURI, NEW DELHI
110058 UFL0054237 27-AUG-2022
NAVNEET KAUR REEN INDIA DELHI West Delhi 2.70BHUPENDRA SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060266 27-AUG-2022
NAVNEET KAUR REEN INDIA DELHI West Delhi 2.70BHUPENDRA SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060272 27-AUG-2022
NAVNEET KAUR REEN INDIA DELHI West Delhi 2.70BHUPENDRA SINGH REEN WZ 10 A, IIND FLOOR STREET 1, SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0054397 27-AUG-2022
NAVNEET KAUR REEN INDIA DELHI West Delhi 2.70BHUPENDRA SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060268 27-AUG-2022
NAVNEET KAUR REEN INDIA DELHI West Delhi 5.40Bhupindra Singh Reen WZ-10A, STREET NO. 1 SHIVNAGAR, JAIL ROAD JANAKPURI NEW DELHI
110058 UFLIN30234910046339 27-AUG-2022
NAVNEET KAUR REEN INDIA DELHI West Delhi 2.70BHUPENDRA SINGH REEN WZ-10/A, 2ND FLOOR STREET NO 1, SHIVNAGAR JAILROAD, JANAKPURI NEW DELHI
110058 UFL0060158 27-AUG-2022
NAVNEET KAUR REEN INDIA DELHI West Delhi 2.70SH BHUPENDRA SINGH REEN
WZ - 10 A, IIND FLOOR STREET NO - 1, SHIV NAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0055235 27-AUG-2022
NAVNEET KAUR REEN INDIA DELHI New Delhi 2.70BHUPENDRA SINGH REEN WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054310 27-AUG-2022
NAVNEET KAUR REEN INDIA DELHI West Delhi 2.70BHUPENDRA SINGH REEN WZ-10/A, 2ND FLOOR STREET NO 1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060159 27-AUG-2022
NAVNEET KAUR REEN INDIA DELHI West Delhi 2.70BHUPENDER SINGH REEN WZ-10/A, 2ND FLOOR STREET NO 1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060156 27-AUG-2022
NAVNEET KAUR REEN REEN INDIA DELHI West Delhi 18.90NOT AVAILABLE WZ 10 A IIND FLOOR STREET NO 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL1302800000000289 27-AUG-2022
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 REEN REEN INDIA DELHI West Delhi 18.90NOT AVAILABLE WZ 10 A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL1302800000000426 27-AUG-2022
NAVNEET KAUR REEN REEN INDIA DELHI West Delhi 21.60NOT AVAILABLE WZ 10 A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL1302800000000451 27-AUG-2022
NAVNEET SAXENA INDIA UTTAR PRADESH
Gautam Buddha Nagar
64.80G N SAXENA J-163, SECTOR-25 NOIDA GHAZIABAD (U.P.) 201303 UFL0112536 27-AUG-2022
NEEL KANTH KUKREJA INDIA DELHI New Delhi 2565.00NOT AVAILABLE F-II-106 LAJPAT NAGAR PART - II NEW DELHI 110024 110001 UFL0043319 27-AUG-2022
NEELAM AHUJA INDIA DELHI New Delhi 450.90O P AHUJA 25C/40 PUNJABI BAGH NEW DELHI 110026 110001 UFL0057319 27-AUG-2022
NEELAM ANAND INDIA DELHI New Delhi 10.80K K ANAND KD-72A ASHOK VIHAR DELHI 110052 110001 UFL0017274 27-AUG-2022
NEELAM ARORA INDIA UTTAR PRADESH
Moradabad 540.00MAHENDRA KUMAR ARORA C/O ARORA PUSTAK BHANDAR TEHSIL ROAD SAMBHAL 244302
244302 UFL0058952 27-AUG-2022
NEELAM BHATIA INDIA UTTAR PRADESH
Saharanpur 89.10SHYAM BHATIA W/O SHYAM BHATIA BEHIND R K MILLS NEW SUBHASH NAGAR SHAHARAN PUR
247001 UFL0057282 27-AUG-2022
NEELAM BHATNAGAR INDIA DELHI New Delhi 13.50VIJAY KANT BHATNAGAR C-359, RAJ GHAT POWER HOUSE NEW DELHI 110001 UFL0034679 27-AUG-2022
NEELAM CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 86.40SURESH CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLN00404 27-AUG-2022
NEELAM DEVI INDIA BIHAR Patna 89.10SRI KESHAV PRASAD SINGH
C/O SRI KESHAV PRASAD SINGH PRINCIPAL B N COLLAGIATE SCHOOL MAHENDRU GHAT ROAD BANKIPUR, PATNA (BIHAR)
800009 UFL0057667 27-AUG-2022
NEELAM GUPTA INDIA Jammu and Kashmir
Jammu 270.00RAMESH KUMAR GUPTA 38 IA EAST EXT TRIKUTA NAGAR JAMMU 180004 UFLIN30011810058526 27-AUG-2022
NEELAM GUPTA INDIA DELHI New Delhi 13.50VIJAY KUMAR GUPTA H HOLD
D-17 GREEN PARK EXTN NEW DELHI 110016 110001 UFL0110849 27-AUG-2022
NEELAM GUPTA INDIA DELHI New Delhi 297.00NOT AVAILABLE D-17 GREEN PARK EXTN NEW DELHI 110016 110001 UFL0018461 27-AUG-2022
NEELAM GUSAIN INDIA UTTAR PRADESH
Dehradun 135.00NOT AVAILABLE MANDAKINI VIHAR SAHASTRA . DEHRADUN UTTARAKHAND 248001
248001 UFL1208080000008725 27-AUG-2022
NEELAM JAIN INDIA DELHI New Delhi 2.70SH RISHABH KUMAR JAIN III/4/22 SHAM SINGH STREET GOPI NATH BAZAR DELHI CANTT 110010
110001 UFL0019465 27-AUG-2022
NEELAM JAIN INDIA DELHI New Delhi 135.00SHRI N C JAIN H NO-40, POCKET-B-5 SECTOR-IV, ROHINI NEW DELHI 110085
110001 UFLN01261 27-AUG-2022
NEELAM KAPOOR INDIA DELHI North Delhi 10.80A K KAPOOR FLAT NO 101 POCKET GH 13 DDA SFS FLATS PASCHIM VIHAR NEW DELHI
110041 UFL0030355 27-AUG-2022
NEELAM KAPOOR INDIA HARYANA Gurgaon 180.90SHRI KESAR DASS HOUSE NO 644 BHIM NAGAR GURGAON (HAR) 122001 122001 UFL0059786 27-AUG-2022
NEELAM KOHLI INDIA DELHI New Delhi 2.70P K KOHLI S-231 GREATER KAILASH - II NEW DELHI 110048 110001 UFL0057572 27-AUG-2022
NEELAM KOHLI INDIA DELHI New Delhi 2.70P K KOHLI S-231 GREATER KAILASH - II NEW DELHI 110048 110001 UFL0057574 27-AUG-2022
NEELAM MANSHARAMANI INDIA DELHI New Delhi 89.10SUNIL MANSHARAMANI F 262 NEW RAJINDER NAGAR NEW DELHI 110060 110001 UFL0055881 27-AUG-2022
NEELAM PATEL INDIA GUJARAT Ahmedabad 89.10RAMANLAL PATEL C/O RAMANLAL M PATEL 25 MANICHANDRA CO.OP H SOC VIBHAG-2, NR. SURDHARA CIRCLE SUN-N-STEP CLUB ROAD,MEMNAGAR, AHMEDABAD
380052 UFL0056092 27-AUG-2022
NEELAM SAIGAL INDIA DELHI New Delhi 270.00ASHOK SAIGAL M-186,GRSATER KAILASH-II, NEW DELHI 110048 110001 UFL0011397 27-AUG-2022
NEELAM TALWAL INDIA DELHI New Delhi 13.50V K TALWAR C-29, TULSI APPARTMENTS SECTOR - 14 ROHINI DELHI 110085
110001 UFL0039161 27-AUG-2022
NEELESH GUPTA INDIA UTTAR PRADESH
Bareilly 135.00CHANDRA PRAKASH GUPTA
S/O SHRI CHANDRA PRAKASH GUPTA 146 VEER SAVARKAR NAGAR BAREILLY UTTAR PRADESH 243001
243001 UFLIN30051316074956 27-AUG-2022
NEELESH MISHRA INDIA GOA Mumbai City 540.00AVANINDRA KUMAR 101, SHIVNERI.IIT BOMBAY STAFF CHS POWAI NR HIRANANDANI COMPLEX MUMBAI
400076 UFLIN30047640268272 27-AUG-2022
NEELU JAIN INDIA DELHI North Delhi 2.70NOT AVAILABLE 60 C, JANTA FLATS ASHOK VIHAR PH-III DELHI DELHI 110052 110052 UFL1201640000099592 27-AUG-2022
NEENA JAIN INDIA DELHI New Delhi 135.00SH GAUTAM JAIN C/O B D JAIN & CO C-49-X-3 BLOCK C DILSHAD GARDEN DELHI
110001 UFL0013123 27-AUG-2022
NEENA KUMAR INDIA DELHI New Delhi 180.90R P KUMAR D-28 ANSARI NAGAR NEW DELHI 110029 110001 UFL0058578 27-AUG-2022
NEERA INDIA DELHI East Delhi 2.70J K SHARMA 339A, PKT-E LIG FLATS GTB ENCLAVE DELHI 110093 UFL0057785 27-AUG-2022
NEERA INDIA DELHI New Delhi 2.70J K SHARMA 339A, PCT-E LIG FLAT, G T B ENCLAVE DELHI 110093 110001 UFL0060144 27-AUG-2022
NEERA INDIA DELHI New Delhi 5.40Sh Jai Kumar Sharma 339A PKT. E LIG FLAT GTB ENCLAVE NEW DELHI 110093 110001 UFLIN30234910006820 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEERA MENDIRATTA INDIA DELHI New Delhi 221.40JAGDISH LAL 94 SATYA NIKETAN MOTI BAGH NEW DELHI 110021 110001 UFLN00934 27-AUG-2022
NEERA RANI INDIA DELHI New Delhi 37.80NOT AVAILABLE L-26 SHASTRI NAGAR DELHI 110052 110001 UFL0023278 27-AUG-2022
NEERA SHARMA INDIA DELHI New Delhi 2.70JAI KUMAR SHARMA 339 A PKT E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062032 27-AUG-2022
NEERAJ BHARDWAJ INDIA RAJASTHAN
Jaipur 116.10SH DEVENDER KUMAR BHARDWAJ
K-3, KESHAV PATH ASHOK MARG C-SCHEME JAIPUR 302001 302001 UFLN01231 27-AUG-2022
NEERAJ BHARGAVA INDIA DELHI New Delhi 2.70RAJESHWAR PRASAD BHARGAVA
2226, MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0060523 27-AUG-2022
NEERAJ DAWAR INDIA MADHYA PRADESH
Gwalior 135.00LATE DR L M L DAWAR NARAIN DAS MARKET CHITNIS KI GOTH, LASHKAR GWALIOR M P
474001 UFL0036072 27-AUG-2022
NEERAJ GOPAL MATHUR INDIA DELHI New Delhi 89.10LATE H G MATHUR ANSAL PROPERTIES & IND LTD 115 ANSAL BHAWAN 16 K G MARG NEW DELHI
110001 UFL0057360 27-AUG-2022
NEERAJ JAIN INDIA DELHI New Delhi 418.50B P JAIN F 3 GREEN PARK MAIN NEW DELHI 110016 110001 UFLN00575 27-AUG-2022
NEERAJ KHATTAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
135.00TULSI DASS KHATTAR 170 SECTPR 29 NOIDA 201303 201303 UFLN01223 27-AUG-2022
NEERAJ KUMAR INDIA DELHI New Delhi 40.50NOT AVAILABLE 1-C NORTHEND ROAD CIVIL LINES DELHI 110054 110001 UFLN01281 27-AUG-2022
NEERAJ KUMAR CHOPRA INDIA HARYANA Faridabad 148.50OM PARKASH CHOPRA 1781 SECTOR 16 FARIDABAD HARYANA 121002 121003 UFLN00554 27-AUG-2022
NEERAJ KUMAR JAIN INDIA DELHI New Delhi 2.70RAMESHWAR PRASAD JAIN C1-146, YAMUNA VIHAR DELHI 110053 110001 UFL0060225 27-AUG-2022
NEERAJ KUMAR JAIN INDIA UTTAR PRADESH
Meerut 2.70RAMESHWAR PRASAD JAIN MOH MANSAROVER CANAL SIDE, GANDHI ROAD BARAUT, BAGPAT 250611
250611 UFL0053905 27-AUG-2022
NEERAJ KUMAR JAIN INDIA UTTAR PRADESH
Meerut 5.40RAMESHWAR PRASAD JAIN MOH-MANSAROVER, CANAL SIDE GANDHI ROAD BARAUT ( BAGPAT )
250611 UFLIN30096610022038 27-AUG-2022
NEERAJ PALIWAL INDIA MADHYA PRADESH
Balaghat 27.00NOT AVAILABLE WARD NO 14 GANJ CHOWK KATANGI BALAGHAT MADHYA PRADESH
481445 UFL1201060100092708 27-AUG-2022
NEERJA INDIA DELHI New Delhi 5.40JATINDER PAL 7/143 RAMESH NAGAR NEW DELHI 110015 110001 UFL0029830 27-AUG-2022
NEERJA INDIA DELHI East Delhi 270.00SH P R PRUTHI C/O AURORA MEDICO P-20, PANDAV NAGAR MAYUR VIHAR, PHASE-I DELHI
110091 UFL0035775 27-AUG-2022
NEERJA AGARWAL INDIA HARYANA Faridabad 89.10SANJEEV K AGARWAL HOUSE NO 790 SECTOR 28 FARIDABAD HARYANA 121001 121001 UFL0055908 27-AUG-2022
NEERJA GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 97.20SH PRADEEP KUMAR CHAND HOUSE W
30-A NEW MANDI MUZAFFARNAGAR 251001 251001 UFL0013611 27-AUG-2022
NEERU AGARWAL INDIA DELHI New Delhi 8.10A K AGARWAL EA-51, MAYA ENCLAVE NEW DELHI 110034 110001 UFL0028493 27-AUG-2022
NEERU AGGARWAL INDIA UTTAR PRADESH
Meerut 270.00SH VEENIT KUMAR 75, LALA KA BAZAR MEERUT 250002 250002 UFL0033046 27-AUG-2022
NEERU CHAWLA INDIA DELHI South Delhi 810.00NOT AVAILABLE C 190 191 LAJPAT NAGAR I . NEW DELHI DELHI 110024 110024 UFL1201910102343847 27-AUG-2022
NEERU GOYAL INDIA HARYANA Mahendragarh 10.80SH NAND KUMAR GOYAL STUDENT
C/O ANAND CLOTH HOUSE MAHAVIR MARG NARNAUL (HARYANA) 123001
123001 UFL0109152 27-AUG-2022
NEERU GUPTA INDIA DELHI New Delhi 13.50SANDEEP GUPTA ADVOCATE, 885/58, LEKHU NAGAR TRI NAGAR DELHI 110035 110001 UFL0053488 27-AUG-2022
NEERU KHURANA INDIA DELHI New Delhi 359.10MR ASHOK KHURANA A-217 DEFENCE COLONY NEW DELHI 110024 110001 UFL0059676 27-AUG-2022
NEETA BHANDARI INDIA RAJASTHAN
Alwar 270.00SHALESH BHANDARI C/O M/S VIKAS TRADERS 3, JAWLI BHAVAN STATION ROAD, ALWAR (RAJ) 301001
301001 UFL0032306 27-AUG-2022
NEETA DASOT INDIA RAJASTHAN
Jaipur 8.10NOT AVAILABLE DASOT BROTHERS AJMERI GATE JAIPUR 302001 302001 UFL0027776 27-AUG-2022
NEETA DAWAR INDIA DELHI East Delhi 180.90NOT AVAILABLE C/O ANIL KATARIA HOUSE NO 12 GALI NO 1 KUNDAN NAGAR DELHI
110092 UFL0057659 27-AUG-2022
NEETA DHINGRA INDIA DELHI New Delhi 270.00RAJESH DHINGRA C-9 SOAMI NAGAR NEW DELHI 110017 110001 UFL0046446 27-AUG-2022
NEETA GOEL INDIA DELHI New Delhi 270.00SHRI K D GOEL B-1A, GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0028696 27-AUG-2022
NEETI BALUJA INDIA DELHI New Delhi 78.30RAMAN BALUJA 235 FATEHPURI DELHI 110006 110001 UFL0020943 27-AUG-2022
NEETU JAIN INDIA DELHI North Delhi 280.80S K JAIN ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFLN00916 27-AUG-2022
NEETU JAIN INDIA DELHI North Delhi 180.90S K JAIN ARIHANT NIWAS A-3/63 SECTOR-3 ROHINI DELHI 110085 UFL0060009 27-AUG-2022
NEETU SHARMA INDIA UTTAR PRADESH
Ghaziabad 2.70MR M M SHARMA KH-238, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034663 27-AUG-2022
NEETU SHARMA INDIA UTTAR PRADESH
Ghaziabad 2.70MR M M SHARMA KH-238, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034755 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NEETU SHARMA INDIA UTTAR PRADESH
Ghaziabad 2.70MR M M SHARMA KH-238, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034667 27-AUG-2022
NEETU SHARMA INDIA UTTAR PRADESH
Ghaziabad 2.70MR M M SHARMA KH-238, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034665 27-AUG-2022
NEHA GUPTA INDIA DELHI New Delhi 2.70A K GUPTA X/1503, STREET NO-6 RAJGARH COLONY DELHI 110031 110001 UFL0054232 27-AUG-2022
NEHA P SHAH INDIA GOA Mumbai City 54.00FN SHAH 212,WALKESWAR ROAD,KRISHNA KUNJ, 6TH FLOOR,B.N.16, BOMBAY 400006
400006 UFL0010719 27-AUG-2022
NEHA PODDAR MONOR UG INDIA UTTAR PRADESH
Varanasi 18.90AR PODDAR BROKERAGE D-63/13-8, ANNAPURNA COLONY PO. MANDUADIH VARANASI 221103
221103 UFL0109180 27-AUG-2022
NEHA PODDAR MONOR U G INDIA UTTAR PRADESH
Varanasi 793.80A R PODDAR D-63/13-8, ANNAPURNA COLONY PO. MANDUADIH VARANASI 221103
221103 UFL0024538 27-AUG-2022
NEHABEN HITESHKUMAR CHANDARANA
INDIA GUJARAT Jamnagar 540.00HITESH KUMAR SAHELI STORES NEAR GRAM PANCHAYAT OFFICE HIGHWAY ROAD SURAJKARADI
361347 UFLIN30103924405147 27-AUG-2022
NELSON MICHAEL JOHN INDIA TAMIL NADU
Virudhunagar 67.50MICHAEL NO 6/810 GOWRAVA NAIDU COLONY ALLAMPATTY VIRUDHUNAGAR TAMILNADU
626001 UFLIN30169611726478 27-AUG-2022
NEM CHAND GUPTA INDIA HARYANA Faridabad 270.00SH B R GUPTA H NO-215, W NO-1 AHIRWARA BALLABGARH HARYANA 121004
121004 UFL0034279 27-AUG-2022
NEMADEVI INDIA TAMIL NADU
Chennai 270.00NOT AVAILABLE C/O G.KANTILAL & CO., NO-164, MINI STREE MADRAS 600079
600079 UFLN01284 27-AUG-2022
NEMAI PAL INDIA WEST BENGAL
Howrah 67.50LATE KRISHNA CHANDRA PAL
331, NETAJI SUBHAS ROAD HOWRAH 711101 711101 UFLIN30085310036002 27-AUG-2022
NEMI CHAND M JAIN INDIA KARNATAKA
Bangalore Rural
148.50MOOLCHAND JAIN MANGALAM'S 102 A M LANE CHICKPET BANGALORE 560053 560053 UFL0057394 27-AUG-2022
NIDHI BANSAL INDIA UTTAR PRADESH
Meerut 270.00RAJ KUMAR BANSAL C/O BHARAT COMMERCIAL INSTT. 308 SUBHASH BAZAR MEERUT CITY (U.P.) 250002
250002 UFL0044637 27-AUG-2022
NIDHI CHOPRA INDIA UTTAR PRADESH
Muzaffarnagar 13.50SH VIVEK CHOPRA 81 VERMA PARK LANE 9 GANDHI COLONY MUZAFFAR NAGAR 251001
251001 UFL0013368 27-AUG-2022
NIDHI GOYAL INDIA UTTAR PRADESH
Bahraich 67.50NOT AVAILABLE KANSAL BHAWAN BEHIND-VIKAS BHAWAN, CIVIL LINE BAHRAICH UP 271801
271801 UFL1203270000288818 27-AUG-2022
NIDHI JAIN INDIA DELHI Central Delhi 135.00SHRI N K JAIN JAIN BROS 4759, DEPUTY GANJ SADAR BAZAR DELHI 110006 UFL0036509 27-AUG-2022
NIDHI KAUL INDIA DELHI New Delhi 2.70ANIRUDH KAUL 85, D.T.C SOCITY PITAM PURA DELHI DELHI 110034 110001 UFL0061470 27-AUG-2022
NIHAL CHAND INDIA DELHI New Delhi 5.40RAM CHANDRA F-43, GREEN PARK NEW DELHI 110016 110001 UFL0035872 27-AUG-2022
NIHAL SINGH INDIA DELHI South Delhi 270.00LT CHOUDHARY KISHAN SINGH
C/O VIKRAM KAPUR 4-A, RING ROAD, LAJPAT NAGAR-IV NEXT TO VIKRAM HOTEL NEW DELHI
110024 UFL0033794 27-AUG-2022
NIKAM DINAKAR V INDIA KERALA Malappuram 472.50NOT AVAILABLE 360 B JANNATH QUARTERS ANJAPPURA, PARAPPANANGADI MALAPPURAM KERALA 676303
676303 UFL1204760000101569 27-AUG-2022
NIKESH B MEHTA INDIA GOA Mumbai City 81.00SHRI BHAJWANDAS 42, LILY KUNJ, DAMODER WADI ASHOK CHAKRAWATI ROAD KANDIVALI (E) BOMBAY 400101
400101 UFLN01252 27-AUG-2022
NIKHIL INDIA UTTAR PRADESH
Saharanpur 135.00JASWANT SINGH SAINI 8 / 301 MOHALLAH KAMBOHA KATAIHARA SAHARANPUR UTTAR PRADESH 247001
247001 UFLIN30021414650693 27-AUG-2022
NIKHIL AGARWAL INDIA DELHI New Delhi 108.00SH C L AGARWAL STUDENT 1173, SECTOR-A, POCKET-A VASANT KUNJ NEW DELHI 110030
110001 UFL0109023 27-AUG-2022
NIKHIL JAIN INDIA BIHAR Patna 135.00NOT AVAILABLE GOVIND MITRA ROAD TOWN/VILL - PATNA PATNA SADAR NEAR JAIN BHAWAN PATNA BIHAR 800004
800004 UFL1203760000276447 27-AUG-2022
NIKHIL RANJAN ADGIRI INDIA WEST BENGAL
Kolkata 135.00LATE SH HEMANT KUMAR C/O JUGAL KISHOR PAKHIRA 39, LAKE GARDENS, CALCUTTA 700045
700045 UFLN00507 27-AUG-2022
NIKHIL TALWAR INDIA DELHI New Delhi 540.00PRAN TALWAR 2, MALCHAMARG DIPLOMATIC ENCLAVE NEW DELHI 110001 110001 UFL0060169 27-AUG-2022
NILESH BALASAHEB BHOSALE INDIA MAHARASHTRA
Pune 256.50NOT AVAILABLE IVR HOUSE PLOT NO 35 SUYOJANA CO OP HSG SOC KOREGAON PARK PUNE 411001
411001 UFLIN30302854149035 27-AUG-2022
NILESH DOSHI INDIA GUJARAT Rajkot 270.00NOT AVAILABLE "A V DOSHI'S BLDG" NR. DR SEDANIS CLINIC NR. JANSATTA PRESS RAJKOT
360001 UFLN00834 27-AUG-2022
NILESH KUMAR JAIN INDIA RAJASTHAN
Jhalawar 89.10RAJENDER KUMAR JAIN SHANTI NATH MANDIR KI GALI JHALRA PATAN DISTT. JHALAWAR (RAJ) 326023
326023 UFLIN30105510482565 27-AUG-2022
NILESH VASANTLAL JARIWALA INDIA GUJARAT Surat 89.10VASANTLAL JARIWALA 2/1046 BHAIDAS MEHTA STREET SAGRAMPURA SURAT 395002
395002 UFL0057265 27-AUG-2022
NILIMA DEBNATH BARMAN INDIA WEST BENGAL
Cooch Behar 207.90NOT AVAILABLE PO VILL BHETAGURI DIST - COOCH BEHAR COOCH BEHAR WEST BANGAL 736134
736134 UFL1202890000480992 27-AUG-2022
NILKANTH PANDURANG KASHMIRE
INDIA MAHARASHTRA
Nashik 35.10PANDURANG VITHAL KASHMIRE
386 KAZI GADI NASHIK 422001 422001 UFLIN30177412347329 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NIMISH GUPTA INDIA DELHI New Delhi 2.70S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060307 27-AUG-2022
NIMIT JAIN INDIA DELHI North Delhi 27.00S K JAIN ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0014182 27-AUG-2022
NIMIT JAIN INDIA DELHI North Delhi 35.10S K JAIN ARIHANT NIWAS A-3/63 SECTOR-3 ROHINI DELHI 110085 UFL0059265 27-AUG-2022
NIRAJ JAGDISH BHAI BUDHABHATTI
INDIA GUJARAT Kachchh 89.10JAGDISHBHAI BUDHABHATTI KANSARA BAZAR BHAGIYAVARI SERI BHUJ KUTCH 370001
370001 UFL0056874 27-AUG-2022
NIRAJ PATEL INDIA GUJARAT Rajkot 89.10VELJIBHAI PATEL DRUG HOUSE KANAKIA PLOT JETPUR JETPUR 360370
360370 UFL0055996 27-AUG-2022
NIRANJAN AGARWALA HUF INDIA WEST BENGAL
Malda 1228.50NOT AVAILABLE BANDH ROAD, GOLAPATTY P.S - ENGLISH BAZAR MALDA WEST BENGAL 732101
732101 UFL1204630000024750 27-AUG-2022
NIRANJAN CHANABASAPPA PARAMESHETTY
INDIA KARNATAKA
Bijapur 18.90NOT AVAILABLE DENTAL CLINIC MAIN ROAD, MUDHOL KARNATAKA 587313 587313 UFL1201060000721401 27-AUG-2022
NIRANJAN KUMAR MITRUKA INDIA WEST BENGAL
Darjeeling 232.20LET SRI CHANDANMAL MITRUKA
MITRUKA TRADING COMPANY M.G. ROAD, KHALPARA, SILIGURI BAZAR 734405
734405 UFL0016860 27-AUG-2022
NIRAV S JHAVERI INDIA GUJARAT Ahmedabad 35.10SHRIKANT JHAVERI 76 JHAVERI PARK BHAIKAKA NAGAR THALTEJ ROAD AHMEDABAD
380054 UFL0019942 27-AUG-2022
NIRJA PAUL INDIA DELHI New Delhi 8.10SUSHIL KUMAR SERVICE G-48 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0108185 27-AUG-2022
NIRJA PAUL INDIA DELHI New Delhi 2.70SUSHIL KUMAR SERVICE G-48 PASCHIM VIHAR NEW DELHI 110063 110001 UFL0108186 27-AUG-2022
NIRJA SACHDEVA INDIA DELHI New Delhi 37.80RAMESH SACHDEVA HOUSE WIFE
ED-138/2 TAGORE GARDEN NEW DELHI 110001 UFL0108322 27-AUG-2022
NIRMAL ANJEJA INDIA HARYANA Sonepat 180.90LATE SHRI HANS RAJ ANEJA
174-R MODEL TOWN SONEPAT (HAR) 131001 131001 UFL0059807 27-AUG-2022
NIRMAL GUPTA INDIA GUJARAT Vadodara 40.50LATEE LT COL B L GUPTA C/O LT COL S GUPTA, RMO EME SCHOOL BARODA GUJ. 390008 UFL0018833 27-AUG-2022
NIRMAL JAIN INDIA DELHI New Delhi 40.50SUDHIR KUMAR JAIN C-96 ASHOK VIHAR I PHASE I DELHI 110052 110001 UFL0030208 27-AUG-2022
NIRMAL KHANDELWAL INDIA DELHI New Delhi 5.40DINESH CHAND 137, HARSH VIHAR PITAMPURA DELHI 110034 110001 UFL0037913 27-AUG-2022
NIRMAL KUMAR BHIWANIWALA
INDIA BIHAR Bhagalpur 67.50NARAYAN PRASAD BHIWANIWALA
''SHARDA KUNJ'' 1ST FLOOR, R.N.AGARWAL ROAD, NEAR MOHRI MANDIR, BHAGALPUR 812002
812002 UFLIN30210510600309 27-AUG-2022
NIRMAL KUMAR JAIN INDIA DELHI New Delhi 8.10NOT AVAILABLE 15,NAYA MARWARI KATRA NAI SARAK DELHI 110006 110001 UFL0011436 27-AUG-2022
NIRMAL KUMAR JAIN INDIA DELHI New Delhi 108.00BHANWAR LAL JAIN 1/1904 A, GEETA GALI MANSAROVER PARK SHAHDARA, DELHI 110032
110001 UFL0028166 27-AUG-2022
NIRMAL KUMAR KHERIA INDIA WEST BENGAL
Kolkata 13.50NOT AVAILABLE 49/1 COTTON STREET CALCUTTA 700006 700006 UFL0025037 27-AUG-2022
NIRMAL KUMAR PANDEY INDIA Chhattisgarh Durg 405.00NOT AVAILABLE QR NO-152,GANDHI NAGAR KOSA NAGAR,POST NEHRU NAGAR DISTT-DURG BHILAI CHHATTISGARH 490006
490006 UFL1301930000481724 27-AUG-2022
NIRMAL KUMAR SETHI INDIA WEST BENGAL
Kolkata 13.50P K SETHI SETHI SADAN 55 NALINI SETT ROAD CALCUTT 700007 700007 UFLN00509 27-AUG-2022
NIRMAL KUMAR VARMA INDIA BIHAR Patna 540.00LT SHILWANT SAHAY VERMA
NEAR AROGYA MANDIR HOSPITAL, NALA ROAD PATNA, BIHAR 800004
800004 UFL0034500 27-AUG-2022
NIRMAL MEHTA INDIA HARYANA Gurgaon 567.00COLONEL RAJ KUMAR MEHTA
16 MOHYAL COLONY JHARSA GURGAON 122001 122001 UFLIN30154917333473 27-AUG-2022
NIRMAL SHARMA INDIA DELHI New Delhi 13.50RAMESH SHARMA VIEES P O NANGAL DEWAT, GURGAON ROAD, NEW DELHI 110037
110001 UFL0016764 27-AUG-2022
NIRMAL SINGHA INDIA ASSAM Kamrup 688.50NIRANJAN SINGHA C/O DR P K SAHA SARANIA PAHAR NEAR WATER TANK P O ULUBARI GUWAHATI 781007
781007 UFLN00978 27-AUG-2022
NIRMAL SINGHA INDIA ASSAM Kamrup 540.00NIRANJAN SINGHA C/O P K SAHA ASHRAM ROAD SOUTH SARANIA ULUBARI GUWAHATI 781007
781007 UFL0058211 27-AUG-2022
NIRMAL SONEJA INDIA DELHI New Delhi 89.10HARISH SONEJA E-160 PHASE 1 ASHOK VIHAR DELHI 110052 110001 UFL0056745 27-AUG-2022
NIRMALA INDIA DELHI New Delhi 27.00RAM LAL VILLAGE & POST OFFICE TIKRI KHURD DELHI 110040 110001 UFL0014168 27-AUG-2022
NIRMALA ADUKIA INDIA GOA Mumbai City 810.00NOT AVAILABLE C/O K JAMNADA ADUKIA & SONS 707/717, COTTON EXCHANGE BUILDING KOLBADEVI ROAD BOMBAY
400002 UFLN01147 27-AUG-2022
NIRMALA DEVI INDIA ANDHRA PRADESH
West Godavari
89.10VENKATESHWARA RAO KODALI LECT
EWS-33 APHB COLONY SATRAM PADU ELURU 534006 534006 UFL0113489 27-AUG-2022
NIRMALA DEVI SARAOGI INDIA ASSAM Kamrup 2.70VEER KUMAR SARAOGI 90 CHHAGANMAL SARAOGI & SONS ASSAM OIL DEPOT. NEAR TEA AUOTION PO. DISPUR (ASSAM)
781006 UFL0113469 27-AUG-2022
NIRMALA DEVI SARAOGI INDIA ASSAM Kamrup 8.10VEER KUMAR SARAOGI C/O CHHAGANMAL SARAWAGI & SONS ASSAM OIL DEPOT. NEAR TEA AUCTION DISPUR GUWAHATI (ASSAM)
781025 UFL0029462 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NIRMALA J MEHTA INDIA TAMIL NADU
Chennai 13.50JAYANTILAL MEHTA 17/23 VEERAPPAN STREET MADRAS 600079 600079 UFL0020535 27-AUG-2022
NIRMALA LATH INDIA DELHI New Delhi 5.40SH K C LATH H WIFE 77 AAKRITI APARTMENTS 62 INDRA PRASTH EXTENTION PATPAR GANJ DELHI
110001 UFL0111280 27-AUG-2022
NIRMALA MAHESHWARI INDIA UTTAR PRADESH
HARIDWAR 8.10S K MAHESHWARI C/O SHRI RAJENDRA PRASAD GUPTA RAM GHAT HARIDWAR 249401
249401 UFL0027802 27-AUG-2022
NIRMALA PERIWAL INDIA GOA Mumbai City 270.00KRISHAN KUMAR PERIWAL M. H.B. BLDG. NO 9/125 AIR INDIA APTS JV P D S JUHU BOMBAY 400049
400049 UFL0038794 27-AUG-2022
NIRMALA PRASAD INDIA BIHAR Bokaro 27.00NOT AVAILABLE QR. NO.-1169, SECTOR- 12/F, BOKARO STEEL CITY, BOKARO JHARKHAND 827012
827012 UFL1203000000209109 27-AUG-2022
NIRMALA SHARMA INDIA DELHI New Delhi 40.50SH DHAN PRAKASH SHARMA HOUSE W
C/O DR B B VISHMESH C 7/5 A MODEL TOWN DELHI 110009 110001 UFL0013474 27-AUG-2022
NIRMALA TRIVEDI INDIA UTTAR PRADESH
Kanpur Nagar 418.50R N TRIVEDI C/O SHRI R N TRIVEDI, IAS. PILI KOTHI, COMPANY BAGH NAWABGANJ KANPUR
208002 UFLN00423 27-AUG-2022
NIRMALA UPADHYAY INDIA GUJARAT Rajkot 89.10NARMADA SHANKER 5 BHAKTINAGAR SOCIETY SHIV SADAN RAJKOT GUJARAT 360002
360002 UFL0056006 27-AUG-2022
NIRMALA VANIT INDIA DELHI New Delhi 2.70HANS ATAJ E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036354 27-AUG-2022
NIRMALA VANTI INDIA DELHI New Delhi 5.40LT HANS RAJ VEJ E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034602 27-AUG-2022
NIRMALA VANTI INDIA KERALA Thiruvananthapuram
10.80SH H R VIG T.C.- 3084 PANCHIMOODU LANE PATTOM TRIVENDRAM (KERALA)
695001 UFL0034877 27-AUG-2022
NIRMALA VANTI INDIA DELHI New Delhi 2.70NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036360 27-AUG-2022
NIRMLA BAHUGUNA INDIA UTTAR PRADESH
Nainital 297.00MATHURA DUTT KABUWAL H N 8/395 MOHLLA HEERA NAGAR HALDWANI 263139 263139 UFLIN30177417682161 27-AUG-2022
NISHA ANAND INDIA KERALA Alappuzha 540.00AK RAGHAVAN ANANDA BHAVANAM ELIPPAKKULAM P.O PALLICKAL ALAPPUZHA
690503 UFLIN30023912053627 27-AUG-2022
NISHA CHANDRASHEKHAR GAOPANDE
INDIA MAHARASHTRA
Buldhana 135.00NOT AVAILABLE C.B.I YAVATMAL SARODE COMPLEX DATTA CHOWK YAVATMAL MAHARASHTRA
443001 UFL1201060100138729 27-AUG-2022
NISHA D DOSHI INDIA GUJARAT Navsari 13.50DEVENDRA 17,DIMPLE,LUNCIQUI, NAVSARI GUJARAT 396445 396445 UFL0012181 27-AUG-2022
NISHA DEVI INDIA DELHI New Delhi 270.00SH VIVEK KUMAR 1974, KUCHA CHALLAN KHARI BAOLI DELHI 110006 110001 UFL0034396 27-AUG-2022
NISHA GROVER INDIA DELHI New Delhi 2.70NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036355 27-AUG-2022
NISHA GROVER INDIA KERALA Thiruvananthapuram
10.80DR S S GROVER T.C.- 3084 PANCHIMOODU LANE PATTOM TRIVENDRAM (KERALA)
695001 UFL0034874 27-AUG-2022
NISHA GROVER INDIA DELHI New Delhi 2.70NOT AVAILABLE E-33 G K ENCALVE N DELHI 110048 110001 UFL0036362 27-AUG-2022
NISHA GROVER INDIA DELHI New Delhi 2.70NOT AVAILABLE E-33 EPR RAILWAY COLONY N DELHI 110048 110001 UFL0036359 27-AUG-2022
NISHA GROVER INDIA DELHI New Delhi 2.70NOT AVAILABLE E-33 EPR RAILWAY COLONY PART-I NEW DELHI 110048 110001 UFL0036357 27-AUG-2022
NISHA GROVER INDIA DELHI New Delhi 5.40DR S S GROVER E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034601 27-AUG-2022
NISHA GROVER INDIA DELHI New Delhi 2.70NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036358 27-AUG-2022
NISHA KAPOOR INDIA DELHI New Delhi 2.70NOT AVAILABLE E-33 GROUND FLOOR G K ENCLAVE NDELHI 10048 110001 UFL0036353 27-AUG-2022
NISHA KAPUR INDIA KERALA Thiruvananthapuram
10.80SH K C KAPUR T.C.- 3084 PANCHIMOODU LANE PATTOM TRIVENDRAM (KERALA)
695001 UFL0034875 27-AUG-2022
NISHA KAPUR INDIA DELHI New Delhi 56.70SH ARUN KAPUR E-33, GROUND FLOOR GREATER KAILASH ENCLAVE - I NEW DELHI 110048
110001 UFL0034607 27-AUG-2022
NISHA KAPUR INDIA DELHI New Delhi 2.70SH K KAPUR E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0034876 27-AUG-2022
NISHA KAPUR INDIA DELHI New Delhi 2.70SH K KAPUR E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0034879 27-AUG-2022
NISHA SHAH INDIA MAHARASHTRA
Nagpur 13.50KANHIYALAL SHAH 43 SURANA LAY OUT RAJNAGAR CHAWANI NAGPUR 440013 440013 UFL0019498 27-AUG-2022
NISHANK TAYAL INDIA UTTAR PRADESH
Saharanpur 89.10NOT AVAILABLE H NO 370 BA MOHALLA TAKAN GANGOH SAHARANPUR GANGOH UTTAR PRADESH 247341
247341 UFL1203350001563620 27-AUG-2022
NISHANT KUMAR GUPTA INDIA BIHAR Dhanbad 288.90NOT AVAILABLE C/O TARWA JEWELLERS 5 JANTA MARKET DHANBAD JHARKHAND 826001
826001 UFL1202990005706445 27-AUG-2022
NISHANT THAKURAL INDIA CHANDIGARH
Patiala 1042.20B K THAKURLAL C/O YOGESH KUMAR 45 WARAICH COLONY BHUPINDRA ROAD PATIALA 147001
147001 UFL0111194 27-AUG-2022
NISHI DHALLA INDIA DELHI New Delhi 29.70SH K K DHALLA C 3A/23 A JANAK PURI N DELHI 110058 110001 UFL0013039 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
NISHI SUD INDIA DELHI New Delhi 108.00NOT AVAILABLE FLAT NO 73 A POCKET NO A/C IV DDA FLATS SHALIMAR BAGH RING ROAD DELHI 110052
110001 UFL0012701 27-AUG-2022
NITA GUPTA INDIA DELHI New Delhi 10.80J M GUPTA SERVICE C6/8, MODEL TOWN DELHI 110009 110001 UFL0111581 27-AUG-2022
NITESH GADIA INDIA WEST BENGAL
Kolkata 37.80SRI RAJENDRA PRASAD GADIA BUSI
SIOTIA 7 BRIGHT ST. IST FLOOR CALCUTTA 700019 700019 UFL0110180 27-AUG-2022
NITI GUPTA INDIA PUNJAB Firozpur 21.60NOT AVAILABLE HOUSE NO 5 RAMBAGH ROAD FZR CANTT FZR PUNJAB 152001 UFL1301930001260866 27-AUG-2022
NITI JAIN INDIA DELHI New Delhi 89.10SANJIV KUMAR JAIN C/O SH S K JAIN CHAMBER NO 363 WESTERN WING NEW COURTS TIS HAZARI DELHI 110054
110001 UFL0057351 27-AUG-2022
NITIN BHARWAJ INDIA RAJASTHAN
Jaipur 116.10DEVENDER KUMAR BHARDWAJ
K-3 KESHAV PATH ASHOK MARG C-SCHEME JAIPUR 302001 302001 UFLN01212 27-AUG-2022
NITIN GOENKA INDIA GUJARAT Kachchh 270.00D N GOENKA B-105-106 NAVRATAN RESIDENCY RS NO 110 MEGHPAR BORICHI ANJAR KUTCH
370110 UFLIN30039414927869 27-AUG-2022
NITIN GUPTA INDIA DELHI New Delhi 89.10YASH PAL GUPTA I 128 NARAINA VIHAR DELHI 110028 110001 UFL0057064 27-AUG-2022
NITIN JAIN INDIA DELHI New Delhi 10.80ASHOK JAIN TU 25 PITAM PURA DELHI 110034 110001 UFL0026650 27-AUG-2022
NITIN JAIN INDIA MADHYA PRADESH
Katni 135.00NOT AVAILABLE HOUSE OF AHAMENDRA JAIN 21/377 SONI COLONY GUNA MADHYA PRADESH 473001
473001 UFL1204470005020083 27-AUG-2022
NITIN KRISNAT PATIL INDIA MAHARASHTRA
Kolhapur 18.90NOT AVAILABLE PL-NO-20 MANE COLONY SALOKHE NAGAR KOLHAPUR MAHARASHTRA 416012
416227 UFL1201060000917528 27-AUG-2022
NITIN KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
135.00N K SINGH F 47 SECTOR 21 JAL VAYU VIHAR NOIDA U.P 201301 201301 UFL0026772 27-AUG-2022
NITIN M NARKHEDE INDIA MAHARASHTRA
Nashik 540.00MURLIDHAR FLAT NO 2 PERFECT CORNER SHRI RAM CHOWK RAJIV NAGAR NASIK -9
423502 UFL0052565 27-AUG-2022
NITIN SHRIVALLABH RATHI INDIA MAHARASHTRA
Akola 675.00NOT AVAILABLE ' WALK-IN ' MUKTA PLAZA ,OLD I.T.O., GAURAKSHAN ROAD , AKOLA MAHARASHTRA
444005 UFL1303580000030787 27-AUG-2022
NITIN SINGHAL INDIA DELHI New Delhi 135.00SH SITA RAM SINGHAL 1948-A/151, OPP POLICE POST TRI NAGAR DELHI 110035 110001 UFL0034061 27-AUG-2022
NITU ARORA INDIA DELHI New Delhi 89.10A K ARORA 18/8 RAMESH NAGAR DOUBEL STORY NEW DELHI 110015 110001 UFL0057334 27-AUG-2022
NITYA MIMANI INDIA WEST BENGAL
Howrah 13.50KAMAL KUMAR MIMANI D 27/1 GOVT QUAT SAPUIPARA BALLY HOWRAH 711227 711227 UFLN00770 27-AUG-2022
NRENDRA KUMAR INDIA UTTAR PRADESH
Allahabad 270.00LATE SRI MATHURA PRASAD
3 TULA RAM BAGH ALLAHABAD (U.P.) 211006 211006 UFL0042916 27-AUG-2022
NRIPENDRA DEB INDIA MANIPUR West Tripura 54.00NOT AVAILABLE KHAYERPUR PO KHAYERPUR AGARTALA WEST TRIPURA 799008
799008 UFL1202990003640020 27-AUG-2022
NUTAN MITTAL INDIA DELHI New Delhi 2.70HARI SHANKER MITTAL 445, HAIDER KULI 2ND FLOOR, CHANDNI CHOWK DELHI 110006
110001 UFL0054080 27-AUG-2022
NUTAN SANGHOI INDIA MAHARASHTRA
Thane 13.50SHASHIKANT SANGHOI ROOM 2 KALPANA BHUVAN KALYAN ROAD OPP KULKARNI HALL DOMBIVLI E 421201
421201 UFLN00161 27-AUG-2022
O P BHATIA INDIA UTTAR PRADESH
Gautam Buddha Nagar
359.10R C BHATIA 271-C, SECTOR - 29 NOIDA U.P. 201303 201303 UFL0059561 27-AUG-2022
O P GUPTA INDIA DELHI New Delhi 18.90B D GUPTA 523/1A SAKET NEW DELHI 110017 110001 UFL0046975 27-AUG-2022
O P VAISH INDIA DELHI New Delhi 340.20MANGE LAL 25 HANUMAN ROAD NEW DELHI 110001 110001 UFL0029706 27-AUG-2022
OJAS JAYANTILAL SHAH INDIA GOA Mumbai City 18.90NOT AVAILABLE 4TH FLOOR,RAMZAN BLDG.,FORT, 59,BAZARGATE STREET, BOMBAY, 400001
400001 UFL0010496 27-AUG-2022
OM P SHARMA INDIA DELHI West Delhi 202.50NOT AVAILABLE RG 30 POCKET B JANTA FLAT REGHUBIR NAGAR NEW DELHI
110027 UFL0026742 27-AUG-2022
OM PARKASH INDIA DELHI New Delhi 270.00SH HANSRAJ KG-I, 192, MIG FLATS VIKAS PURI NEW DELHI 110018 110001 UFL0035581 27-AUG-2022
OM PARKASH AHUJA INDIA HARYANA Gurgaon 359.10DAULAT RAM 313/21 GALI NO 5 MADANPURI GURGAON 122001 122001 UFL0059156 27-AUG-2022
OM PARKASH GUPTA INDIA DELHI New Delhi 5.40BISMBER DAYAL SERVICE E2/157 SHASTRI NAGAR PO ASHOK VIHAR DELHI 100052 110001 UFL0111035 27-AUG-2022
OM PARKASH GUPTA INDIA DELHI New Delhi 13.50SH GOVIND RAM BS-161-C, JANTA FLATS SHALIMAR BAGH DELHI 110052 110001 UFL0033991 27-AUG-2022
OM PARKASH GUPTA INDIA DELHI New Delhi 18.90BISMBER DAYAL SERVICE E2/157 SHASTRI NAGAR DELHI 110052 110001 UFL0111036 27-AUG-2022
OM PARKASH GUPTA INDIA DELHI New Delhi 43.20R DASS A 69 PARSHANT VIHAR DELHI 110085 110001 UFL0012747 27-AUG-2022
OM PARKASH GUPTA INDIA DELHI New Delhi 2.70R DASS SERVICE A 69 PARSHANT VIHAR DELHI 110085 110001 UFL0111448 27-AUG-2022
OM PARKASH MALHOTRA INDIA DELHI New Delhi 2.70HEMRAJ MALHOTRA J 168 PASCHIM VIHAR RESERVE BANK COLONY NEW DELHI 110063
110001 UFL0029610 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
OM PARKASH RAJPAUL INDIA DELHI New Delhi 2.70DES RAJ C-113A, GANESH NAGAR PO. TILAK NAGAR NEW DELHI 110018
110001 UFL0060391 27-AUG-2022
OM PRAKASH INDIA DELHI New Delhi 24.30LATE SH TIRATH DASS BK-I/31 A, SHALIMAR BAG DELHI 110052 110001 UFLO00131 27-AUG-2022
OM PRAKASH INDIA DELHI North Delhi 27.00KAPOOR CHAND ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0036104 27-AUG-2022
OM PRAKASH ARORA INDIA DELHI New Delhi 270.00SHRI H C ARORA C/O SHRI R D PAHWA 64, VIGYAN LOK DELHI 110092 110001 UFL0032218 27-AUG-2022
OM PRAKASH CHHAWANIKA INDIA RAJASTHAN
Bikaner 270.00SRI JAGDISH PRASAD CHHWANIKA
31, 3RD FLOOR PUSHPANJALI BESIDE TELEPHONE EXCHANGE LAKEROAD RANCHI 334001
334001 UFL0024399 27-AUG-2022
OM PRAKASH GOENKA INDIA DELHI New Delhi 270.00NOT AVAILABLE 188, TILAK BAZAR DELHI 110006 110001 UFL0033629 27-AUG-2022
OM PRAKASH GOENKA INDIA BIHAR Sitamarhi 418.50HANUMAN PRASAD GOENKA
KAPRA GHAR MAIN ROAD SITAMARHI 843302 843302 UFLIN30133019848519 27-AUG-2022
OM PRAKASH GUPTA INDIA DELHI New Delhi 8.10Govind Ram Gupta BS 161 C SHALIMAR BAGH DELHI 110088 110001 UFLIN30177410153093 27-AUG-2022
OM PRAKASH JALAN INDIA WEST BENGAL
Kolkata 32.40JAWAHAR LAL JALAN 3/2, RAJA RAJ BALLAU ST. CALCUTTA 700003 700003 UFL0016654 27-AUG-2022
OM PRAKASH MADHESHIYA INDIA UTTAR PRADESH
Basti 29.70LATE MOTI RAM PANDAY BAZAR MALIDAWAL ROAD PURANI BASTI BASTI 272002
272002 UFLIN30155710540071 27-AUG-2022
OM PRAKASH MODI INDIA WEST BENGAL
Kolkata 2.70JAGDISH PRASAD MODI BUSINESS
165/1 BANGUR AVENUE BLOCK 'A' FLAT # 6,1ST FLOOR CALCUTTA 700055
700055 UFL0110152 27-AUG-2022
OM PRAKASH RAJPAUL INDIA DELHI New Delhi 5.40DES RAJ C-113 A GANESH NAGAR PO. TILAK NAGAR NEW DELHI 110018
110001 UFL0046894 27-AUG-2022
OM PRAKASH SHAW INDIA BIHAR Dhanbad 270.00NOT AVAILABLE NICHIT PUR COLLIERY P.O- BANSJORA DIST- DHANBAD DHANBAD JHARKHAND
828101 UFL1302340000133106 27-AUG-2022
OM PRAKASH SIKCHI INDIA MAHARASHTRA
Nashik 40.50BALLABHDAS SIKCHI BAZAR PETH SANGAMNER AHMED NAGAR 422005 422005 UFL0026453 27-AUG-2022
OM PRAKASH SIKCHI INDIA MAHARASHTRA
Ahmednagar 64.80BALLABHDAS BAZAR PETH AT & POST SANGAMNER DIST AHMEDNAGAR 422605
422605 UFL0013292 27-AUG-2022
OM WATI INDIA KARNATAKA
Hassan 89.10BHAGWAN RETURIY 29/297 KATRA HAZI HASSAN KALA MAHAL AGRA 287003 573140 UFL0057437 27-AUG-2022
OMKAR INDIA UTTAR PRADESH
Bareilly 8.10NOT AVAILABLE C/O B D PLANT SYNTHETICS & CHEM. LTD BAREILLY U.P. 243501
243501 UFL0028182 27-AUG-2022
OMKAR VERMA INDIA UTTAR PRADESH
Lucknow 81.00NOT AVAILABLE 8/14 INDIRA NAGAR LUCKNOW UP 226016 226016 UFL1203980000108361 27-AUG-2022
OMPRAKASH AGARWALA INDIA WEST BENGAL
Kolkata 270.00RAMESWARLAL C/O SIKRISHNAN AGAWALA 137 COTTON STREET GROUND FLOOR CALCUTTA
700007 UFLO00050 27-AUG-2022
OMPRAKASH CHATURVEDI INDIA GOA Mumbai City 207.90SH MAKUNDLAL CHATURVEDI BUSINE
B 27 KRISHNA APARTMENT CO OP HOUSING SOC JUHU ROAD NORTH BOMBAY 400049
400049 UFL0015070 27-AUG-2022
OMPRAKASH GUPTA INDIA MADHYA PRADESH
Indore 8.10GORDHANDAS GUPTA 34 M T CLOTH MARKET INDORE 452002 452002 UFLO00066 27-AUG-2022
OMPRAKASH SINGHAL INDIA DELHI South Delhi 89.10MOJI RAM SINGHAL C-59/4 OKHLA INDL AREA PH II NEW DELHI 110020 UFL0057174 27-AUG-2022
OMWATI DEVI INDIA DELHI New Delhi 2.70SH JAI PAL SINGH G-6, POLICE COLONY LODHI ROAD NEW DELHI 110003 110001 UFL0036350 27-AUG-2022
OMWATI DEVI INDIA DELHI New Delhi 2.70NOT AVAILABLE G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0036351 27-AUG-2022
P C AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
83.70N L AGRAWAL 770 SECTOR 28 NOIDA U.P. 201303 201303 UFL0029785 27-AUG-2022
P C SHAH INDIA ANDHRA PRADESH
Vishakhapatnam
13.50LATE SH G L SHAH PCS CAPITAL SERVICES PVT LTD VINAYAK, 3RD FLOOR, 30-15-138, DABA GARDENS VISAKHAPATANAM
530020 UFL0016339 27-AUG-2022
P D GUPTA INDIA DELHI New Delhi 310.50LATE SHRI R M GUPTA BA-54-B DDA MIG FLAT ASHOK VIHAR PHASE - 1 DELHI 110052
110001 UFLP01801 27-AUG-2022
P K GARG INDIA HARYANA Gurgaon 108.00SH T C GARG C/O- M/S TEK CHAND & SONS IRON MERCHANTS SOHANA 122103
122103 UFL0017870 27-AUG-2022
P K JAIN INDIA DELHI New Delhi 2.70BHAGIRATHI JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0053902 27-AUG-2022
P K JAIN INDIA DELHI New Delhi 18.90SH G C JAIN SERVICE N-8/B GREEN PARK EXTN, N DELHI 110016 110001 UFL0111299 27-AUG-2022
P K JAIN INDIA DELHI New Delhi 197.10SH G C JAIN N-8/B GREEN PARK EXTN, N DELHI 110016 110001 UFL0022560 27-AUG-2022
P K JAIN INDIA DELHI New Delhi 89.10N K JAIN 18/324 LODI COLONY NEW DELHI 110003 110001 UFL0057640 27-AUG-2022
P K JAIN INDIA DELHI New Delhi 89.10N K JAIN 18/324 LODI COLONY NEW DELHI 110003 110001 UFL0057639 27-AUG-2022
P K JAIN INDIA DELHI New Delhi 27.00SH H C JAIN SERVICE C-9 AHINSA VIHAR APARTMENT SECTOR-9, ROHINI DELHI 110001 UFL0107299 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
P K JAIN INDIA DELHI New Delhi 270.00N K JAIN 18/324 LODI COLONY NEW DELHI 110003 110001 UFL0042813 27-AUG-2022
P K KOHLI INDIA DELHI New Delhi 2.70B KRISHNA S-231 GREATER KAILASH - II NEW DELHI 110048 110001 UFL0057575 27-AUG-2022
P K KOHLI INDIA DELHI New Delhi 2.70BALRAM KRISHNA S-231 G KAILASH -II NEW DELHI 110048 110001 UFL0057569 27-AUG-2022
P K KOHLI INDIA DELHI New Delhi 2.70B KRISHNA S-231 GREATER KAILASH - II NEW DELHI 110048 110001 UFL0057573 27-AUG-2022
P K S MENON INDIA GOA Mumbai City 1080.00K M GOVINDA PANIKER "VIJAY" 520-C H-ADENWALA ROAD MATUNGA BOMBAY 400019 UFL0023424 27-AUG-2022
P K SHAH INDIA GUJARAT Ahmedabad 21.60KUVARJI HIRAJI SHAH SARVODAY 113/4 RATANPOLE AHMEDABAD 38000 382166 UFLP01699 27-AUG-2022
P KAWR INDIA HARYANA Gurgaon 13.50S SINGH E-601, SURYA VIHAR DUNDHERA DISTT GURGAON 122016 122016 UFLP01621 27-AUG-2022
P KODANDARAM INDIA TELANGANA
Hyderabad 270.00P KRISHNA RAO 2-2-1136/9 NEWNALLA KUNTA HYDERABAD 500044 500044 UFL0041928 27-AUG-2022
P L CHHABRA INDIA DELHI West Delhi 135.00LATE SH MALAK RAM CHHABRA
C 5 A/98 JANAKPURI NEW DELHI 110058 110058 UFLIN30088814602187 27-AUG-2022
P L JAIN INDIA DELHI New Delhi 432.00MR B D JAIN P L JAIN & CO. 908, INDRAPRAKASH BUILDING 21, BARAKHAMBA ROAD NEW DELHI
110001 UFL0027945 27-AUG-2022
P MAHALAKSHMI INDIA TAMIL NADU
Chennai 13.50R PATTA BIRAMAN B-13VIDYODAYA APPTS 146,HABIBULLA ROAD, MADRAS 600017
600017 UFLP01873 27-AUG-2022
P MURUGAYYAN INDIA TAMIL NADU
Chennai 29.70NOT AVAILABLE LARSEN & TOURBRO LIMITED ECC CONSTRUCTION GROUP MADRAS 600089
600089 UFL0110369 27-AUG-2022
P N P PROPERTIES PVT LTD INDIA DELHI New Delhi 1350.00NOT AVAILABLE 17 ALIPUR ROAD DELHI 110054 110001 UFL0045970 27-AUG-2022
P N SAXENA INDIA DELHI New Delhi 810.00D C KRISHNA 637, LAXMI BAI NAGAR NEW DELHI 110023 110001 UFL0032555 27-AUG-2022
P N SAXENA INDIA DELHI New Delhi 89.10D C KISHORE 637, LAXMI BAI NAGAR NEW DELHI 110023 110001 UFL0057227 27-AUG-2022
P N SUDAN INDIA HARYANA Gurgaon 180.90K C SUDAN 593 SECTOR 17 HBC GURGAON HARYANA 122005 UFL0057372 27-AUG-2022
P NAGENDRA PRASAD INDIA KARNATAKA
Bangalore Rural
270.00P RAMAKRISHNAIAN NO 671 11TH B MAIN 47 TH CROSS III BLOCK RAJAJI NAGAR BANGALORE 560010
560010 UFLP01944 27-AUG-2022
P PARESH PATEL INDIA GUJARAT Ahmedabad 13.50PARESH JAYAN APARTMENT CHINUBHAI COLONY OLD PILOT DAIRY KANKARIA AHMEDABAD 38002
382166 UFLP00858 27-AUG-2022
P R CHAWLA INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00SHRI H M CHAWLA D/71 SECTOR 40 NOIDA 201303 201303 UFL0037076 27-AUG-2022
P R GOPALA KRISHNA REDDY INDIA TELANGANA
Hyderabad 1350.00NOT AVAILABLE 8-2-674/B/3/2 ROAD NO 12 BANJARAHILLS HYDERABAD 500034
500034 UFL0036777 27-AUG-2022
P R GOPALA KRISHNA REDDY INDIA TELANGANA
Hyderabad 270.00LATE PANCHALU REDDY B-2/674/B/3/2 ROAD NO 12 BANGARAHILLS HYDERABAD 500034 UFL0039338 27-AUG-2022
P RADHA KRISHNA INDIA BIHAR Patna 270.00P PURUSHOTTAM 72-6, SECTOR-I UKKUNAGARAM VISAKHAPATNAM 350032 800019 UFL0028572 27-AUG-2022
P RAMANA RAJU INDIA TELANGANA
Mahboobnagar
540.00NOT AVAILABLE D NO 14/146 SBI ROAD IEEJA POST IEEJA ANDHRA PRADESH 509127
509127 UFL1203320005034063 27-AUG-2022
P S KOHLI INDIA DELHI New Delhi 2.70D S KOHLI E -25 KALKAJI NEW DELHI 110019 110001 UFLIN30011810004290 27-AUG-2022
P S MATHANA GOPAL INDIA TAMIL NADU
Chennai 13.50P SOMASUNDARAM 14 THAMBA CHETTY STREET MANNADY CHENNAI 600001 600001 UFL0010028 27-AUG-2022
P SATISH KUMAR INDIA TAMIL NADU
Vellore 89.10P PRAKASH CHAND 25 BAZAAR STREET TIRUKOILUR TAMILNADU 605757 605757 UFL0055833 27-AUG-2022
P SHANMUGAVEL INDIA WEST BENGAL
Purulia 21.60B PERUMAL WORKING 81 MARKET LANE KALAMANDAPAM MADRAS 60001 723121 UFL0013280 27-AUG-2022
P SOOD INDIA UTTAR PRADESH
Gautam Buddha Nagar
256.50V K SOOD 143, SECTOR-28 NOIDA U.P. 201303 201303 UFL0028524 27-AUG-2022
P SREEDEVI INDIA TELANGANA
Hyderabad 540.00P SATTANARAYANA C/O R RAVI KUMAR, PLOT-45 H NO 5-4-455, ANDHRA KESARI NAGAR VANASTHALIPURAM, HYDERABAD 500070
500463 UFL0060946 27-AUG-2022
P SUKUMARAN NAIR INDIA TAMIL NADU
Chennai 418.50V SIVASANKARA MENON SENTHIL ILLAM 22/2 THANA STREET PUR ASAWALKAM MADRAS 600007
600007 UFLP01450 27-AUG-2022
P T SANTHA INDIA TAMIL NADU
Chennai 540.00M S SRINIVASAN A-14 20 RAMESWARAM ROAD KAMAKOTI NAGAR T NAGAR MADRAS 600017
600017 UFL0058982 27-AUG-2022
P UNNI KRISHNAN INDIA DELHI New Delhi 270.00LATE SH MCS NAIR ICICI LTD JEEVAN BHARATI TOWER II LAVEL 124 CONNAUGHT CIRCUS ND 110001
110001 UFL0014238 27-AUG-2022
P V SRIRAM UNITED STATES OF AMERICA
NA NA 388.80P N VENKATARAMAN 41 CALEB LANE PRINCETON N5 08540 UNITED STATES OF AMERICA
UFL0018422 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
P VEERAPPAN INDIA TAMIL NADU
Coimbatore 89.10PALANIAPPA GOUNDAS 91 NSR ROAD SAIBABA COLONY COIMBATORE 641011 641011 UFL0057500 27-AUG-2022
PABITRA KUMAR BORA INDIA ASSAM Dibrugarh 2700.00LATE C K BORA TECHNICAL SERVICES HFCL NAMRUP UNIT PO PARBATPUR DIST DIBRUGARH ASSAM
786623 UFLIN30125028066575 27-AUG-2022
PABITRA KUMAR DATTA INDIA Chhattisgarh Durg 207.90GOURANGA SUNDAR DATTA
QUARTER NO 14F STREET AVENUE A HOSPITAL SECTOR BHILAI M P 490006
490006 UFLP01479 27-AUG-2022
PACKAGING INDIA LTD INDIA TAMIL NADU
NA 270.00NOT AVAILABLE 151/2 PONDY CUDDALORE MAIN ROAD KATTUKUPPAM PONDYCHERRY 607402
607402 UFL0051036 27-AUG-2022
PADALKAR DATTATRAY INDIA MAHARASHTRA
Aurangabad 270.00UMAKANTRAO PLOT NO 14 SHREE SAMARTH CO OP HOUSEING SOCIETY GARWARE COLONY SATARAPARISAR GUT NO 88 AURANGABAD
431001 UFLIN30177410390998 27-AUG-2022
PADMA JHA INDIA BIHAR Dhanbad 405.00BIKRAMADITYA JHA SECTOR-IV F QR. NO 7129 BOKARO STEEL CITY DIST-DHANBAD
827004 UFLP01052 27-AUG-2022
PADMABEN JAYSUKHBHAI MEHTA
INDIA GUJARAT Rajkot 1080.00NOT AVAILABLE 5,GANDHI NAGAR KHODIYAR KARUPA OPP.TESTY PAPAD DELA, GANDHIGRAM RAIYA ROAD, RAJKOT GUJARAT 360005
360005 UFL1201980000129742 27-AUG-2022
PADMAJA JAYESH DESAI INDIA GUJARAT Vadodara 59.40JAYESH CH DESAI M-1/303 VIJAY NAGAR HARNI ROAD VADODARA 390006 390006 UFL0018629 27-AUG-2022
PADMAKAR JAYKUMAR BOOKSHET
INDIA MAHARASHTRA
Kolhapur 13.50NOT AVAILABLE A/P - PETH VADGOAN TAL - HATKANANGLE DIST - KOLHAPUR PETH VADGOAN MAHARASHTRA
416112 UFL1202890000551782 27-AUG-2022
PADMANABHAN P R INDIA TAMIL NADU
Cuddalore 675.00RAGOTHAMAN OLD NO 19 NEW NO 40 SENGALUNEERPILLAIYARKOIL ST CHIDAMBARAM CUDDALORE 608001
608001 UFLIN30163741148854 27-AUG-2022
PADMANI J ADVANI INDIA GOA Mumbai City 540.00THOOMIMAL C ADVANT 6/4 MAHALAXMI COOP HSG SCTY LTD 120 MANMALA TANK ROAD MAHIM BOMBAY 40001
400070 UFLP00274 27-AUG-2022
PADMASAMPAT INDIA KARNATAKA
Hassan 13.50H SAMPATLAL C/O SRI H SAMPATLAL MERUGIRI OPPOSITE R M C YARD B H ROAD ARSIKERE KARNATAKA 573103
573103 UFLP00195 27-AUG-2022
PADMAVATI PAWAR INDIA KARNATAKA
Dharwad 27.00NOT AVAILABLE PLOT NO 22 ADARSHA NAGAR NEAR NEELAMMA JAI MAT GADAG KARNATAKA 582101
582101 UFL1304140001991910 27-AUG-2022
PADMINI MUNIYAPPA INDIA KARNATAKA
Bangalore Rural
270.00PANDURANGA LADY MEDICAL OFFICER COMBINED DISPENDARY DEVANAHALLY BANGALORE RURAL DIST 562110
562110 UFLP00180 27-AUG-2022
PADMINI SANTHOSH INDIA KERALA Alappuzha 540.00C R SANTHOSH KUMAR C/O KANTI FLOOR FURNISHERS POST BOX NO 54 PALACE ROAD ALLEPPEY KERALA
688001 UFL0044040 27-AUG-2022
PAHARPUR INDUSTIRES LTD INDIA UTTAR PRADESH
Ghaziabad 540.00BODY CORPORATE PLOT NO. 19 SITE IV INDUSTRIAL AREA SAHIBABAD U.P. 201007 UFL0058759 27-AUG-2022
PAHARPUR INDUSTRIES LTD INDIA UTTAR PRADESH
Ghaziabad 270.00NOT AVAILABLE PLOT NO.19, SITE-IV INDUSTRIAL AREA SAHIBABAD U.P. 201007 UFL0028682 27-AUG-2022
PAIDA RAJESH NARSHIBHAI INDIA GUJARAT Junagadh 21.60PAIDA NARSHIBHAI POPATLAL
HINGLAJ JEWELLERS, N. M. ROAD, PORBANDAR. 360575 360575 UFLIN30097410660718 27-AUG-2022
PAKALA SATYANARAYANA MURTHY
INDIA DELHI New Delhi 116.10LATE SH P VENKATESWARLU NAIDU
C/O BRIG. P VENKATESWARLU CDR 786 (I) A D BDE C/O 56 APO
110001 UFL0012824 27-AUG-2022
PALLAVI JALAN INDIA UTTAR PRADESH
Kanpur Nagar 148.50SH ANUPAM JALAN 80/91 LATOUCHE ROAD KANPUR 208002 UFL0013415 27-AUG-2022
PALLAVI RASTOGI INDIA UTTAR PRADESH
Muzaffarnagar 62.10SANDEEP KUMAR RASTOGI I CHOWK BAZAR P/O MIRANPUR DISTT MUZAFFARNAGAR UTTAR PRADESH 251315
251315 UFLIN30051315001024 27-AUG-2022
PALLAVI S MUKIM INDIA DELHI Central Delhi 540.00SURINDER KUMAR MUKIM C/O GAURI SHANKER PADAM CHAND 432 KATRA CHOBAN CHANDNI CHOWK DELHI
110006 UFL0059809 27-AUG-2022
PAMILA TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 270.00NARESH TYAGI 37-A, CIVIL LINES SOUTH MUZAFFAR NAGAR U.P. 251001 251001 UFL0028841 27-AUG-2022
PANBAI RAGHAVJI SAVLA INDIA GOA Mumbai City 89.10RAGHAVJI MEGHJI SAVLA HOUSEHOL
9/1 PADMSHI MANSION GANESH GALZY LALBAUG BOMBAY 400012
400012 UFL0056236 27-AUG-2022
PANCHANA FINANCE PVT LTD INDIA RAJASTHAN
Sawai Madhopur
540.00NOT AVAILABLE 315 MATHURA BHAWAN CHAUDHARI PARA P O KARAULI DISTT SWAI MADHUPUR RAJ
322241 UFL0059187 27-AUG-2022
PANDIAN R INDIA TAMIL NADU
Tiruchirapalli 81.00RAMASAMY NO 16 3 RD CROSS CHURCH COLONY VAYALOOR ROAD TRICHY
620017 UFLIN30163741185984 27-AUG-2022
PANKAJ INDIA HARYANA Sonepat 2.70SHRI E-109 SECTOR-18 SONEPAT (HAR) 131104 UFL0047496 27-AUG-2022
PANKAJ AGARWAL INDIA DELHI New Delhi 2.70GOPAL AGARWAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057584 27-AUG-2022
PANKAJ AGARWAL INDIA UTTAR PRADESH
Dehradun 270.00S K LAL 38, AJIT PARSAD MARG DEHRADUN U.P. 248001 248001 UFL0114567 27-AUG-2022
PANKAJ CHANDNA INDIA HARYANA Sonepat 270.00NOT AVAILABLE 132 KRISHAN PURA (MASHAD) SONEPAT HARYANA 131001 131001 UFL0052671 27-AUG-2022
PANKAJ DHAWAN INDIA DELHI New Delhi 135.00SH M R DHAWAN B-2/363, YAMUNA VIHAR DELHI 110053 110001 UFL0034716 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PANKAJ GANERIWAL INDIA KARNATAKA
Bangalore Rural
162.00R S GANERIWAL 5 IST FLOOR OAK WOOD APT III 3R BLOCK KORAMANGLA BANGLORE 560034
560034 UFL0029172 27-AUG-2022
PANKAJ JAIN INDIA UTTAR PRADESH
Meerut 2.70J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060299 27-AUG-2022
PANKAJ JAIN INDIA WEST BENGAL
Kolkata 8.10BHAG CHAND JAIN 9-A, GARAM HATTA STREET, CALCUTTA 700006 700006 UFL0016602 27-AUG-2022
PANKAJ JAIN INDIA WEST BENGAL
Kolkata 229.50PAWAN KUMAR JAIN 233/1 MAHARSHI DEVENDRA ROAD 1ST FLOOR CALCUTTA 700007
700007 UFLP01877 27-AUG-2022
PANKAJ KOTHARI INDIA TAMIL NADU
Madurai 89.10NENMAL KOTHARI 15/A MAHAL VADAM POKKI STREET MADURAI 625001 625001 UFL0056322 27-AUG-2022
PANKAJ KR AGARWALA INDIA WEST BENGAL
Bardhaman 13.50SHANKAR LAL AGARWALA C/O SHANKAR LAL AGARWALA BAIDYANATH KATRA, 1ST FLOOR, G.T. ROAD, BURDWAN
713101 UFL0016703 27-AUG-2022
PANKAJ KUMAR INDIA DELHI Central Delhi 89.10SH K K AGARWAL BANSAL TREDRS 4931, GALI THATHERN HAUZ QAZI DELHI 110006 UFLIN30020610500391 27-AUG-2022
PANKAJ KUMAR GOYAL INDIA UTTAR PRADESH
Ghaziabad 10.80B S GOYAL P-148 SECTOR-23 SANJAY NAGAR GHAZIABAD (U.P.) 201002 201002 UFL0026511 27-AUG-2022
PANKAJ KUMAR GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 1080.00HARI KRISHAN 680/1 SANJAY MARG PATEL NAGAR NEW MANDI MUZAFFAR NAGAR
251001 UFLIN30011810135521 27-AUG-2022
PANKAJ KUMAR MITTAL INDIA DELHI New Delhi 2.70KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057583 27-AUG-2022
PANKAJ KUMAR SAXENA INDIA UTTAR PRADESH
Dehradun 540.00SHAILENDRA MOHAN SAXENA SERVI
C/O DR S C SAXENA 55 RISPANA COLONY CEMENT ROAD DEHRADUN (U.P.)
248001 UFL0014807 27-AUG-2022
PANKAJ KUMAR SHARMA INDIA RAJASTHAN
Jaipur 270.00NOT AVAILABLE A 18 NEW LITE COLONY . . JAIPUR RAJASTHAN 302015 302015 UFL1203230000402154 27-AUG-2022
PANKAJ L DHARAMSHI INDIA KARNATAKA
Bangalore Rural
27.00LAXMICHAND DHARAMSHI M/S PANKAJ DHARAMSHI & CO POB 2076, GURUKRUPA 44, NAGAPPA STREET, SWASTIC CIRCLE BANGALORE
560020 UFL0025123 27-AUG-2022
PANKAJ PASARI INDIA BIHAR Dhanbad 270.00PRADEEP PASARI S/O PRADEEP PASARI SACHDEVA COLONY NEAR SURENDRA PARK JORAPHATAK ROAD DHANBAD 826001
826001 UFLIN30133021423661 27-AUG-2022
PANKAJ RAI INDIA DELHI New Delhi 135.00NOT AVAILABLE 6328, B-9, VASANT KUNJ NEW DELHI 110070 110001 UFL0031624 27-AUG-2022
PANKAJ SHAH INDIA WEST BENGAL
Kolkata 270.00K V SHAH C/O N.K. SHAH & CO. 9 INDIA EXCHANGE PLACE ROOM NO-1/1A CALCUTTA
700001 UFL0024492 27-AUG-2022
PANKAJ SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
27.00NOT AVAILABLE G-21, SECTOR-39 NOIDA (U.P.) 201301 201301 UFLP01522 27-AUG-2022
PANKAJ SINHA INDIA DELHI New Delhi 270.00MR P N SINHA N-18D, D.D.A. FLATS SAKET NEW DELHI 110017 110001 UFL0023890 27-AUG-2022
PANKAJ SOMABHAI PATEL INDIA GUJARAT Gandhinagar 89.10SOMABHAI B PATEL 180 HARISIDH NAGAR SECTOR 24 C/O ANAND MEDICAL STORES GANDHI NAGAR 382024
382424 UFL0055697 27-AUG-2022
PANKAJ YADAV INDIA UTTAR PRADESH
Unnao 54.00CHHEDA RAM YADAV 482 ADARSH NAGAR UNNAO 209801 209801 UFLIN30105510800137 27-AUG-2022
PANKAJKUMAR RAMANLAL PATEL
INDIA GUJARAT Kheda 13.50RAMANBHAI PATEL 12, K D C C BANK STAFF COLONY, OPP. PANCHAL HALL, ANAND-V V NAGAR ROAD ANAND 388001
388001 UFL0011690 27-AUG-2022
PANNA RAJENDRA KUMAR RANA
INDIA GUJARAT Kheda 21.60RAJENDRAKUMAR RANA MANIYAR WADO PANIYARI AT KHAMBHAT DI ANAND GUJARAT
388620 UFLIN30127630293228 27-AUG-2022
PARADEEP MODI INDIA RAJASTHAN
Sirohi 89.10M S MODI 9 PARSAW BLOCK SHANTI NAGAR SIROHI 307001 307001 UFL0055767 27-AUG-2022
PARAG N SHAH INDIA MADHYA PRADESH
Jabalpur 2.70NAVIN P SHAH 16 PUSHPA KUNJ COLONY GORAKHPUR JABALPUR M P 482001
482001 UFLIN30112715352156 27-AUG-2022
PARAG AGARWAL INDIA UTTAR PRADESH
Moradabad 270.00SH S C AGARWAL C/O M/S SUDHIR MEDICINE CENTRE MANDI BANS MAHAL SARAI MORADABAD UP 244001
244001 UFL0034315 27-AUG-2022
PARAG GANDHI INDIA GOA Mumbai City 540.00JITENDRA 16 PAREKH MARKET 2ND FLOOR M G ROAD GHATKOPAR (E) BOMBAY
400077 UFL0043895 27-AUG-2022
PARAG J GANDHI INDIA GOA Mumbai City 221.40SHRI JAYANTLAL 16, PAREKH MARKET 2ND FLOOR, M G ROAD GHATKOPAR (E) BOMBAY 400077
400077 UFLP01905 27-AUG-2022
PARAG MEHTA INDIA GOA Mumbai City 540.00BANSIDHAR MEHTA SHRIDEVI H F SOCIETY ROAD JOGESHWARI EAST BOMBAY 400060
400060 UFL0058501 27-AUG-2022
PARAG MEHTA INDIA DELHI South Delhi 13.50SURENDRA KUMAR MEHTA FLAT NO 1 BASRURKAR MKT MOTI BAGH 1 NEW DELHI 110021 UFL0019677 27-AUG-2022
PARAM LAL SINGH SANDHU INDIA CHANDIGARH
Hoshiarpur 216.00AMRIT PAL SINGH HOUSE NO-784, TIBBA SAHIB HOSIARPUR 146001 146001 UFL0024466 27-AUG-2022
PARAMESWARAN K INDIA KERALA Thrissur 27.00NOT AVAILABLE 607 KALATHIL 4 MUTHUTHALA GRAMPANCHAYATH OTTAPPALAM PALAKKAD KERALA
679303 UFL1204760000159421 27-AUG-2022
PARAMJEET KAUR INDIA DELHI New Delhi 135.00INDERJIT SINGH 24, SECTOT-III TYPE-IV, SADIQ NAGAR NEW DELHI 110049 110001 UFL0032770 27-AUG-2022
PARAMJEET SINGH INDIA GOA Mumbai City 153.90NOT AVAILABLE 28 B PIPEWALA BUILDING 58-70 SHAHID BHAGAT SINGH ROAD COLABA MUMBAI
400005 UFL0013297 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PARAMJEET SINGH INDIA DELHI West Delhi 2.70RANJEET SINGH BHUPENDRA SINGH REEN WZ 10A IIND FLOOR STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057889 27-AUG-2022
PARAMJEET SINGH INDIA DELHI West Delhi 2.70RANJEET SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060265 27-AUG-2022
PARAMJEET SINGH INDIA DELHI New Delhi 2.70RANJEET SINGH WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0060524 27-AUG-2022
PARAS CHAND MARU INDIA MADHYA PRADESH
Ujjain 2700.00NOT AVAILABLE 55 AMBA PRASAD TIWARI MARG UJJAIN UJJAIN MADHYA PRADESH 456006
456006 UFL1203350000866458 27-AUG-2022
PARAS MAL RANKA INDIA RAJASTHAN
Pali 13.50LADU LAL MAHAVEER TEXTILE LAXMI MARKET PALI RAJASTHAN 306401 UFLIN30051311290797 27-AUG-2022
PARDEEP AGGARWAL INDIA CHANDIGARH
Chandigarh 135.00AMAR NATH AGGARWAL H NO 57 TRIBUNE SOCIETY COMPLEX OPP AIRPORT RAIPUR KHURD CHANDIGARH 160003
160003 UFLIN30114310398902 27-AUG-2022
PARDEEP KAPOOR INDIA DELHI New Delhi 13.50LATE SH BOORA RAM KAPOOR
251/C2/1A, BHOLA NATH NAGAR SHAHDARA DELHI 110032 110001 UFL0028074 27-AUG-2022
PARDEEP KAPOOR INDIA DELHI New Delhi 13.50LATE SH BOORA RAM KAPOOR
251/C2/1A, BHOLA NATH NAGAR SHAHDARA DELHI 110032 110001 UFL0028075 27-AUG-2022
PARDEEP KUMAR INDIA HARYANA Sonepat 89.10VASU DEV MUKHI HOSPITAL AMBALA ROAD SONIPAT 131001 131001 UFL0057115 27-AUG-2022
PARDEEP KUMAR DHANDA INDIA CHANDIGARH
Firozpur 270.00ROSHAN LAL DHANDA C/O MALHOTRA HOUSE 239, 4-NEW TOWN MOGA (PUNJAB) 142001
142001 UFL0031267 27-AUG-2022
PARDUMAN KUMAR TANEJA INDIA UTTAR PRADESH
Saharanpur 180.90GYAN CHAND M-11 KESHAV NAGAR SAHARANPUR 247001 247001 UFL0058605 27-AUG-2022
PARESH C PAREKH INDIA GOA Mumbai City 110.70SH CHANDRAKANT 207 MONA COMPLEX J P ROAD NEAR NAVRANG CINEMA ANDHERI (WEST) BOMBAY
400058 UFL0013535 27-AUG-2022
PARESH KHATRI INDIA DELHI New Delhi 2.70NARAIN DASS C-2/63 YAMUNA VIHAR DELHI 110053 110001 UFL0057959 27-AUG-2022
PARESH NATVARLAL PATEL INDIA GUJARAT Ahmedabad 135.00NATVARLAL 22 VAIBHAV BUNGALOWS PART-I NEAR SUN N STEP CLUB GHATLODIA AHMEDABAD (GUJ)
380061 UFL0045968 27-AUG-2022
PARESH S GARACH INDIA GUJARAT Surat 180.90SHANKARLAL 703/B SHAITRUNIJAY TOWER RANDER ROAD SURAT 395003 UFL0057537 27-AUG-2022
PARKASH DEVI INDIA HARYANA Gurgaon 540.00RAM KISHAN APRPD 246 SECTOR 4 URBAN ESTATE GURGAON 122001 122001 UFL0062324 27-AUG-2022
PARMESHAN HALLI SAHEB REDDY
INDIA KARNATAKA
Gulbarga 13.50PARWATH REDDY PLOT NO 47 SHARAN BASAW NILYA NEAR HANUMAN TEMPLE SHAKTI NAGAR GULBARGA 585103
585103 UFLIN30192630185748 27-AUG-2022
PARMESHWAR DASS GUPTA INDIA DELHI New Delhi 180.90P L GUPTA G/345 PREET VIHAR DELHI 110095 110001 UFL0058905 27-AUG-2022
PARMILA TEOTIA INDIA UTTAR PRADESH
Ghaziabad 2.70SH K P S TEOTIA III-C/88 NEHRU NAGAR GHAZIABAD U P 201001 201001 UFL0036363 27-AUG-2022
PARMINDER KAUR INDIA DELHI New Delhi 270.00DAYAL SINGH A-3/20, JANAK PURI NEW DELHI 110058 110001 UFL0033186 27-AUG-2022
PARMINDER KAVR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
108.00NOT AVAILABLE Q-325 SEC 21 JAL VAYU VIHAR NOIDA 201301 201301 UFLP01914 27-AUG-2022
PARMOD KAMRAN INDIA HARYANA Rohtak 135.00SURESH CHANDRA H NO 138 BLOCK NO III OLD GOHANA ADDA ROHTAK (HR) 124001
124001 UFL0039104 27-AUG-2022
PARMOD KUMAR GUPTA INDIA HARYANA Karnal 89.10VED PARKASH GUPTA H NO RA651 SADAK BAZAR NEAR GANDHI CHOWK KARNAL 132001
132001 UFLIN30112716652127 27-AUG-2022
PARMOD KUMAR SHARMA INDIA CHANDIGARH
Chandigarh 591.30J C SHARMA HOUSE NO 2728 SECTOR 22 C CHANDIGARH 160022 160022 UFLP01388 27-AUG-2022
PARPYOMAL K TILWANI INDIA GUJARAT Ahmedabad 89.10KHUSALDAS TILWANI B-14 SATGURU PARK SOCIETY BUNGLOW AREA KUBER NAGAR AHMEDABAD 382340
382340 UFL0055558 27-AUG-2022
PARSHOTTAMBHAI NARSHIBHAI PATEL
INDIA GUJARAT Kheda 135.00NOT AVAILABLE 113, PATELVADO, NARSHIPUR -1, NARSHIPUR, TA : KAPADWANJ DIST : KHEDA NARSHIPUR GUJARAT
387620 UFL1201750000142117 27-AUG-2022
PARTHA PURKAYASTHA INDIA ASSAM Dibrugarh 270.00MONMOHAN PURKAYASTHA
C/O MONMOHAN PURKAYASTHA LITTLE STAR SCHOOL HOSTEL BORBILL NO -1 PO DIGBOI ASSAM
786171 UFLIN30125028332655 27-AUG-2022
PARTHAPRATIM CHOWDHURY INDIA WEST BENGAL
North 24 Parganas
45.90NOT AVAILABLE VILL. KUTHIBARI P.O. BONGAON DIST. 24 PGS (N) WEST BENGAL
743235 UFLIN30125010183408 27-AUG-2022
PARTHASARATHY VENKATAVARADHAN
INDIA KARNATAKA
Bangalore Rural
45.90S VENKATAVARADHAN CISCO SYSTEMS INDIA PVT LTD PRESTIGE WATER FORD 9 BRUNTON ROAD BANGALORE KARNATAKA
560025 UFLIN30051312012107 27-AUG-2022
PARUL ARORA INDIA DELHI New Delhi 135.00N K ARORA 10A/31 SHAKTINAGAR DELHI 110007 110001 UFL0037561 27-AUG-2022
PARUL BHAT NAGAR INDIA DELHI New Delhi 83.70VIJAY KANT BHATNAGAR C-359, RAJGHAT POWER HOUSE COLONY NEW DELHI 110002
110001 UFL0037706 27-AUG-2022
PARUL GOEL INDIA DELHI North Delhi 5.40D O NARENDAR NATH GOELA
313/63- H ANAND NAGAR INDER LOK DELHI 110035 UFL0061782 27-AUG-2022
PARUL GOEL INDIA UTTAR PRADESH
Ghaziabad 27.00NEERAJ KUMAR GOEL PLOT NO- 523 GROUND FLOOR SECTOR- V, VAISHALI GHAZIABAD
201012 UFLIN30254010014380 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PARVATI DEVI INDIA BIHAR Patna 877.50SATYA NARAYAN SINGH M/3/14 S K PURI NEAR COMMUNITY HALL PATNA 800001 800001 UFLIN30047642367437 27-AUG-2022
PARVEEN CHANDRA KAPOOR INDIA DELHI New Delhi 437.40HARI CHAND KAPOOR 3-B/17 N E A PUSA ROAD NEW DELHI 110001 UFLP01853 27-AUG-2022
PARVEEN KUMAR AGGARWAL INDIA HARYANA Faridabad 180.90LATE SH J C AGGARWAL H.NO 367, SEC 16, FARIDABAD 121002 121002 UFLIN30088814012402 27-AUG-2022
PARVEEN KUMAR JAIN INDIA DELHI New Delhi 2.70B P JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0053903 27-AUG-2022
PARVEEN KUMAR JAIN INDIA UTTAR PRADESH
Ghaziabad 45.90SH F C JAIN C/O SH J P JAIN C-55, CHANDER NAGAR DIST. GHAZIABAD UP 201011
201011 UFL0035804 27-AUG-2022
PARVEEN KUMAR RAIZADA INDIA DELHI New Delhi 40.50SH PURAN CHAND RAIZADA BUSINES
C/O ASHU CHIT FUND & FINANCE P LTD 2743/1 CHOWK QUTAB ROAD SADAR BAZAR DELHI 110006
110001 UFL0013245 27-AUG-2022
PARVEEN LATA INDIA CHANDIGARH
Ludhiana 13.50KRISHAN MURARI POPULAR DHARAM KANTA GILL ROAD MILLER GANJ LUDHIANA 141003
141003 UFLP01124 27-AUG-2022
PARVEEN LATA JAIN INDIA DELHI Central Delhi 118.80SATISH CHANDER JAIN B RAJ SPARES CORPORATION 2778/13 HAMILTON ROAD MORI GATE DELHI
110004 UFL0021450 27-AUG-2022
PARVEEN NARANG INDIA DELHI New Delhi 16.20HEMRAJ NARANG FLAT-A-28, SHIVAM APPT. D BLOCK VIKASPURI NEW DELHI 110018
110001 UFL0038249 27-AUG-2022
PARVESH AGRAWAL INDIA DELHI New Delhi 270.00A P AGRAWAL C/O AGRAWAL PRADEEP & ASSOCIATES D 2/95 JANAKPURI NEW DELHI 110058
110001 UFL0030165 27-AUG-2022
PARVESH CHANDER KAPOOR INDIA DELHI New Delhi 189.00SH HAR CHANDRA KAPOOR
3 B/17 N E A PURA RD N DELHI 110001 UFL0015571 27-AUG-2022
PARVESH LATA INDIA DELHI West Delhi 2.70S K KAPUR 222-D MIG FLAT RAJOURI GARDEN NEW DELHI 110027 UFLIN30143610276747 27-AUG-2022
PARVINDER ARORA INDIA HARYANA Ambala 270.00LATE SHRI MALIK RAM C/O BHIM SAIN SATEEJA H NO 649 INDER NAGAR NEAR POLICE HOSPITAL AMBALA CITY
134003 UFL0043784 27-AUG-2022
PASARI KAMALA DEVI INDIA ANDHRA PRADESH
Vishakhapatnam
135.00NOT AVAILABLE H NO:50-52-9/4 FLAT NO.B-2 SAI SHERITON APARTS SEETHAMM- DHARA NORTH EXTN KRISHNA TEMPL VIASAKHAPATNAM ANDHRA PRADESH 530013
530013 UFL1201350000085802 27-AUG-2022
PASHUPATI NATH TANDON HUF
INDIA UTTAR PRADESH
Sant Ravidas Nagar
540.00NOT AVAILABLE C/O M/S ANIL PARIEK & GARG RING MARKET AURAI ROAD BHADOHI U.P.
221401 UFL1202890000147322 27-AUG-2022
PATANI SUMAIYA ALLARAKHA INDIA GUJARAT Junagadh 270.00ALLARAKHA JAMADAR PATANI
NR. ZAGA TRANSPORT, LABELA ROAD, VERAVAL. 362265 362265 UFLIN30097410972386 27-AUG-2022
PATEL NAINESH S INDIA GUJARAT Kheda 135.00PATEL SURYAKANT M MOTI STREET, UTTARSANDA, TA - NADIAD, NADIAD. 387370 UFLIN30034310816802 27-AUG-2022
PATEL GABABHAI ISHWARBHAI INDIA GUJARAT Kheda 1350.00PATEL ISHWARBHAI BAVAJIBHAI
8, TIRTH 3 B/H. GSET COLLEGE VILLAGE BAKROL ANAND 388001 UFLIN30199110069414 27-AUG-2022
PATEL GITABEN PRABHUDAS INDIA GUJARAT Mahesana 270.00NOT AVAILABLE PLOT NO 1 VISNAGAR MARKET YARD DIST MEHSANA 384313
384315 UFLP00813 27-AUG-2022
PATEL KANAYALAL MAGANLAL INDIA GUJARAT Mahesana 89.10MAGANLAL 51, DHANLAXMI SOC., NEAR NAVA MARKET YARD, AT & TAL. VIJAPUR. DIST. MEHSANA
382741 UFLIN30034310064410 27-AUG-2022
PATEL MUKESH VADILAL INDIA GUJARAT Rajkot 89.10VADILAL B 901 SHILPAN TOWERS NR SADHUVASWANI SCHOOL SADHUVASWANI ROAD PANCHAYATNAGAR RAJKOT
360005 UFLIN30127630670827 27-AUG-2022
PATEL NAVANITLAL JOITARAM INDIA GUJARAT Mahesana 540.00JOITARAM PATEL 23 SARDAR PARK NR DISTRICT BANK COLONY OPP. G.E.B. VISNAGAR ROAD MEHSANA
384001 UFL0045269 27-AUG-2022
PATEL PREMILABEN R INDIA GUJARAT Panch Mahals 148.50DHULJIBHAI HIRABHAI PATEL
83 JAWAHAR NAGAR SOCIETY GODHRA ROAD PANCHMAHAL HALOL GUJARAT 389350
389350 UFLIN30051318221669 27-AUG-2022
PATEL SHAILESH KUMAR CHATUR BHAI
INDIA GUJARAT Banas Kantha 180.90CHATURBHAI PATEL L-8 SARKARI VASAHAT NR RAJIV GANDHI PANCHAYAT BHUVAN NR LAL BANGALA, AT&PO. PALANPUR DIST. BANASKANTHA
385001 UFL0060025 27-AUG-2022
PATEL TARA BEH RANCHHODLAL
INDIA GUJARAT Ahmedabad 13.50RANCHHODLAL C/O R K PATEL 16, AKASH GANGA SOC. OPP. VYAS VADI MAVAVADAJ AHMEDABAD
380013 UFL0010629 27-AUG-2022
PATEL VIRBALA K INDIA GUJARAT Ahmedabad 135.00KASHIBHAI 10 PRANGANA SINGH NR. DARSHAN SOCIETY NAVRANGPURA AHMEDABAD
380009 UFLP00148 27-AUG-2022
PATEL VIRBALA K INDIA GUJARAT Ahmedabad 270.00KASHIBHAI 10 PRANGANA SINGH NR. DARSHAN SOCIETY NAVRANGPURA AHMEDABAD
380009 UFLP00148 27-AUG-2022
PAUL CHERIAN INDIA KERALA Kottayam 2.70NOT AVAILABLE CHALAKUZHY HOUSE KANAKAPPALAM PATHANAMTHITTA KERALA 686509
686509 UFL1202390000314397 27-AUG-2022
PAURAVI KISHOR SHAH INDIA GUJARAT Ahmedabad 8.10KISHOR B SHAH A/3/18/AMRAPALI FLATS PALDI'AHMEDABAD 380007 380007 UFLP00139 27-AUG-2022
PAVAN KUMAR DANDONA INDIA CHANDIGARH
Ludhiana 13.50NOT AVAILABLE C/O P K DANDONA PROFESSOR DEPT. OF MEDICINE CMCH LUDHIANA (PB) 141008
141008 UFLP00628 27-AUG-2022
PAVITTAR KAUR KANG INDIA CHANDIGARH
Firozpur 108.00HARBHAN SINGH H.NO.106, GALI NO.2-B, NEW DASHMESH NAGAR, AMRITSAR ROAD, MOGA, PUNJAB 142001
142001 UFLIN30236510386674 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PAWAN INDIA DELHI New Delhi 270.00SHRI K KUMAR S/O SHRI K KUMAR E-106 RAJ NAGAR PALAM COLONY NEW DELHI 110045
110001 UFLP01583 27-AUG-2022
PAWAN AGARWAL INDIA BIHAR Muzaffarpur 13.50RAM NIWASH AGARWAL C/O. BISHNU TRADING COMPANY SUTTAPUTTY MUZAFFARPUR 842001
842001 UFLP01955 27-AUG-2022
PAWAN BAJAJ INDIA DELHI Central Delhi 189.00SH HAKIKAT RAI BAJAJ ROOM NO 17 IIND FLOOR 1054 PAN MANDI SADAR BAZAR DELHI
110006 UFL0013001 27-AUG-2022
PAWAN BANSAL INDIA DELHI North Delhi 40.50SHIV BHAGWAN BANSAL FLAT NO C 2/9 GANGA TREVINI APTTS SECTOR 9 ROHINI DELHI
110085 UFLIN30047643169857 27-AUG-2022
PAWAN CHANDER KAPOOR INDIA DELHI New Delhi 13.50HARI CHAND KAPOOR 3-B/17 N E A PUSHA ROAD NEW DELHI 110001 UFLP01755 27-AUG-2022
PAWAN JAIN INDIA UTTAR PRADESH
Meerut 2.70J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060297 27-AUG-2022
PAWAN KUMAR AGARWAL INDIA WEST BENGAL
Kolkata 8.10NOT AVAILABLE C/O STABLE TRADING CO LTD 16 B, SHAKESPEARE SARANI ( 2ND FLOOR) CALCUTTA
700071 UFL0021689 27-AUG-2022
PAWAN KUMAR GOYAL INDIA UTTAR PRADESH
Ghaziabad 5.40B S GOYAL P-148 SECTOR-23 SANJAY NAGAR GHAZIABAD (U.P.) 201002 201002 UFL0030168 27-AUG-2022
PAWAN KUMAR GUPTA INDIA CHANDIGARH
Ludhiana 27.00SH JAGAN NATH OPP.SHIV PURI TEMPLE, SHIV PURI ROAD, LUDHIANA PUNJAB
141001 UFL0022342 27-AUG-2022
PAWANKUMAR JAGDISHPRASAD GOENKA
INDIA MAHARASHTRA
Akola 27.00NOT AVAILABLE NEAR FLESH FLAVOUR HOTEL, ALSI PLOT, AKOLA MAHARASHTRA 444001
444001 UFL1201090000260444 27-AUG-2022
PAYAL R CHAVDA INDIA GUJARAT Rajkot 13.50RATILAL KAPAD BAZAR PANELI MOTI 360480 360480 UFLP01156 27-AUG-2022
PAYAL RAMESH SHAH INDIA GOA Mumbai City 148.50SH RAMESH HAJARIW B.N. 122 R.N. 14 2ND FLOOR GHATNI CHAWI KIKA STREET BOMBAY 400004
400004 UFLP01863 27-AUG-2022
PAYAL S SANGHAVI INDIA GOA Mumbai City 13.50SATISH H HOLD 101 VASANT NIWAS "B" WING 60 NEHRU ROAD, OPP SHIVSAGAR JUISE VILE PARLE (EAST) BOMBAY 400057
400057 UFL0109635 27-AUG-2022
PAYAL S SANGHAVI INDIA GOA Mumbai City 13.50SATISH H HOLD 101 VASSANT NIWAS "B" WING 60 NEHRU ROAD VILE PARLE (EAST) BOMBAY 400057
400057 UFL0109642 27-AUG-2022
PAYAL SOOD INDIA UTTAR PRADESH
Gautam Buddha Nagar
510.30V K SOOD 143, SECTOR-28 NOIDA U.P. 201303 201303 UFL0028522 27-AUG-2022
PAYAL SOOD INDIA UTTAR PRADESH
Gautam Buddha Nagar
253.80V K SOOD 143, SECTOR-28 NOIDA U.P. 201303 201303 UFL0028523 27-AUG-2022
PEEJAY FINANCE CO LTD INDIA DELHI New Delhi 270.00NOT AVAILABLE 75 VIJAY BLOCK 1ST FLOOR VIKAS MARG DELHI 110092 110001 UFL0041353 27-AUG-2022
PEEYUSH BANSAL INDIA DELHI New Delhi 270.00SH P K BANSAL E-37, PREET VIHAR DELHI 110092 110001 UFL0023352 27-AUG-2022
PEEYUSH JAIN INDIA UTTAR PRADESH
Mainpuri 540.00NEMI CHANDRA JAIN ASHIRWAD BHAWAN OPP YADAV MARKET MAINPURI UP 205001
205001 UFL0058911 27-AUG-2022
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062125 27-AUG-2022
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH BHRPS WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062146 27-AUG-2022
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062145 27-AUG-2022
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062143 27-AUG-2022
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061752 27-AUG-2022
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A GALI NO 3 SADH NAGAR PART I PALAM COLONY NEW DELHI 110045
110001 UFL0061690 27-AUG-2022
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061689 27-AUG-2022
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122 A GALI NO 3 SADH-NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061318 27-AUG-2022
PEEYUSH KUMAR SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0062144 27-AUG-2022
PENMESTA SURESH VARMA INDIA TELANGANA
Hyderabad 89.10NOT AVAILABLE S/O P V RAJU HIG 21 B H E L T/S R C PURAM HYDERABAD ANDHRA PRADESH
500463 UFL1204340000005678 27-AUG-2022
PENUGONDA SAVITHRI SAI INDIA ANDHRA PRADESH
Krishna 270.00SATYANARAYANA KATAKAM DNO.68-3-15/B NSM SCHOOL ROAD PATAMATA NEAR TRIVENI BOYS COLLEGE VIJAYAWADA 520010
520010 UFLIN30023914103837 27-AUG-2022
PERMANAND SHARMA INDIA RAJASTHAN
Ajmer 270.00DAL CHAND 525/26 PATHERWALI GALI RAMGANJ AJMER 305001 305001 UFLP00582 27-AUG-2022
PERMANAND SHARMA INDIA RAJASTHAN
Ajmer 148.50DAL CHAND 525/26 PATHERWALI GALI RAMGANJ AJMER 305001 305001 UFLP00582 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PERMESH KUMAR SRIVASTAVA
INDIA UTTAR PRADESH
Ghaziabad 81.00MANOHAR LAL SRIVASTAVA 27 NASRAT PURA GHAZIABAD (U.P.) 201001 201001 UFL0040113 27-AUG-2022
PHOOLA SINGH INDIA UTTAR PRADESH
Lucknow 540.00CHANDRA BHUSHAN SINGH HOUSE WI
B/1210 INDIRA NAGAR LUCKNOW 226016 226016 UFL0058411 27-AUG-2022
PIARA LAL WADHAWAN INDIA DELHI New Delhi 89.10R C WADHAWAN B-74 HILL VIEW APTS VASANT VIHAR NEW DELHI 110057 110001 UFL0057073 27-AUG-2022
PINAKINI SECURITIES PVT LTD INDIA TELANGANA
Hyderabad 102.60NOT AVAILABLE "SURYODAYA", 1-10-60/3, BEGUMPET HYDERABAD ANDHRA PRADESH 500016
500016 UFL0027832 27-AUG-2022
PINKI KUMARI INDIA RAJASTHAN
Jaipur 29.70SH MANGAL CHAND STUDENT
5A-DEEPAK COLONY NEAR PRKASH PABLIC SCHOOL TONK PHATAK JAIPUR (RAJ)
302015 UFL0106968 27-AUG-2022
PINKY GANDHI INDIA DELHI New Delhi 297.00SH HANSRAJ GANDHI C/O VINAY HARISH & CO. 00D/150 10/15, WEST PATEL NAGAR, NEW DELHI 110008
110001 UFL0011944 27-AUG-2022
PINKY GUPTA INDIA DELHI New Delhi 540.00P P GUPTA HOUSE FIFE BD 58 JANAKPURI NEW DELHI 110058 110001 UFL0058574 27-AUG-2022
PIYUSH G MODI INDIA GUJARAT Ahmedabad 27.00SH G S MODI 14/B VISHWANAGAR SOCIETY P O JIVRAJ PARK AHMEDABAD 380051
380051 UFL0015090 27-AUG-2022
PIYUSH KUMAR AGARWAL INDIA UTTAR PRADESH
Bareilly 45.90BHARMA NAND AGARWAL D-12, RAMPUR GARDEN BAREILLY 243001 243001 UFLIN30118620001302 27-AUG-2022
PIYUSH SAVLA INDIA TAMIL NADU
Chennai 13.50DHIREJ SARLA NO 8, "N" STREET KILPAUK GARDEN COLONY KILPAUK, MADRAS 600010
600010 UFLP01464 27-AUG-2022
POL SECURITIES LTD INDIA DELHI New Delhi 540.00NOT AVAILABLE IV FLOOR, GOPALA TOWER 25, RAJENDRA PLACE NEW DELHI 110008
110001 UFL0034557 27-AUG-2022
POOJA AURORA INDIA GOA Mumbai City 145.80DEEPAK AURORA 16/254, SARDAR NAGAR-4 SION (E) GTB NAGAR BOMBAY 400037
400037 UFL0028023 27-AUG-2022
POOJA BAHUGUNA INDIA DELHI New Delhi 540.00VINAYAK BAHUGUNA E-12/7 VASANT VIHAR NEW DELHI 110057 110001 UFL0058895 27-AUG-2022
POOJA BANSAL INDIA UTTAR PRADESH
Muzaffarnagar 945.00SPAN BANSAL 31/19 SIDHARTH COLONY, ARYA SAMAJ ROAD MUZAFFAR NAGAR UTTAR PRADESH
251001 UFLIN30159010070992 27-AUG-2022
POOJA JAISWAL INDIA WEST BENGAL
Kolkata 81.00NOT AVAILABLE 79 RAJA RAMMOHAN SARANI KOLKATA WEST BENGAL 700009
700009 UFL1203320003295400 27-AUG-2022
POOJA LUTHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
37.80J N LUTHRA STUDENT 301 SECTOR 37 NOIDA 201303 201303 UFL0110582 27-AUG-2022
POOJA RAJPUT INDIA DELHI New Delhi 5.40R S RAJPUT BLOCK NO 76/1 B, KALIBARI MARG NEW DELHI 110001 110001 UFL0053912 27-AUG-2022
POOJA SONKHIYA INDIA RAJASTHAN
Jaipur 2.70NOT AVAILABLE SONKHIYA BHAWAN, PLOT NO.8, DAYANAND PATH, JANTA COLONY, JAIPUR RAJASTHAN
302004 UFL1202920000005839 27-AUG-2022
POOJA VINOD VAIDYA INDIA MAHARASHTRA
Raigarh 216.00NOT AVAILABLE FLAT NO 301 3RD FLOOR VISHWA PRABHA CHS PLOT NO 130 PANVEL MAHARASHTRA 410206
410206 UFL1201320001224183 27-AUG-2022
POONAM INDIA BIHAR Patna 48.60SUNIL KUMAR SINHA C/O R S RAI JYOTI BHAWAN SHANKAR PATH PUNAICHAK PATNA 800023
800023 UFLP01248 27-AUG-2022
POONAM INDIA DELHI New Delhi 13.50SHRI DEEPAK KUMAR ALWAL
122-B/7, SAINI BHAWAN GAUTAM NAGAR NEW DELHI 110049 110001 UFLP01769 27-AUG-2022
POONAM AGGARWAL INDIA DELHI New Delhi 270.00NARAIN AGGARWAL A-81, SURAJMAL VIHAR DELHI 110092 110001 UFL0033016 27-AUG-2022
POONAM ANAND INDIA DELHI New Delhi 270.00V M ANAND 28/26 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLP01347 27-AUG-2022
POONAM BABU RAMESH SHARMA
INDIA GUJARAT Ahmedabad 108.00NOT AVAILABLE C/O GITA MURTI BHANDARI KHADIA CHAR RASTA AHMEDABAD 380001
380001 UFL0021129 27-AUG-2022
POONAM BAWA INDIA DELHI New Delhi 89.10NARINDER SINGH C/O SUDERSHAN ELECTRONICS 2324 GALI MANDIR WALI KUCHA CHELAN DARYA GANJ N DELHI 110002
110001 UFL0056389 27-AUG-2022
POONAM CHADHA INDIA DELHI New Delhi 129.60NOT AVAILABLE 5/10 KIRTI NAGAR INDUSTRIAL AREA NEW DELHI 110001 UFLP00622 27-AUG-2022
POONAM GUPTA INDIA DELHI East Delhi 2.70VIPIN MOHAN B-4, AKASH BHARAT APT 24 I P EXTN PATPAR GANJ DELHI 110092 UFL0027287 27-AUG-2022
POONAM GUPTA INDIA GUJARAT Vadodara 86.40SUNEEL GUPTA HOUSEWIFE
C/O LT COL S GUPTA, RMO EME SCHOOL BARODA GUJ. 390008 UFL0110940 27-AUG-2022
POONAM GUPTA INDIA GUJARAT Vadodara 54.00NOT AVAILABLE B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
390005 UFLP01708 27-AUG-2022
POONAM JAIN INDIA DELHI New Delhi 89.10ASHOK KUMAR JAIN 1261 VEDWARA MALIWARA CHANDNI CHOWK DELHI 110006 110001 UFL0056366 27-AUG-2022
POONAM JAIN INDIA HIMACHAL PRADESH
Mandi 540.00NOT AVAILABLE 34 , PREM VIHAR JANSATH ROAD NEW MANDI MUZAFFARNAGAR U P
175027 UFL1201911200003023 27-AUG-2022
POONAM KAPOOR INDIA UTTAR PRADESH
Bareilly 810.00RAJEEV KAPOOR R 106 ZAKATI GULAB NAGAR BAZARIA BAREILLY 243003 243002 UFLIN30118620079629 27-AUG-2022
POONAM LALWANI INDIA Jammu and Kashmir
Udhampur 540.00NARIN LALWANI C/O FRIENDS FOOTWEAR MEWA KATRA SEO KA BAZAR AGRA
182301 UFL0058115 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
POONAM MAHESHWARI INDIA DELHI New Delhi 2.70YOGESH BABU KHASAT C-71A, GALI NO 1F BHAJANPURA DELHI 110053 110001 UFL0053537 27-AUG-2022
POONAM MAHESHWARI INDIA DELHI New Delhi 2.70YOGESH BABU KHASAT C-71A, GLI NO 1F, BHAJANPURA DELHI 110053 110001 UFL0060132 27-AUG-2022
POONAM SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00LATE SANJEEV KUMAR D-53 SECTOR 21 NOIDA 201303 UFLP01573 27-AUG-2022
POONAM SRIVASTAVA INDIA UTTAR PRADESH
Lucknow 81.00J P SRIVSTAVA D/O G CHANDRA D-24 SECTOR-A NIRALA NAGAR LUCKNOW 226020 UFL0113476 27-AUG-2022
POONAM VERMA INDIA UTTAR PRADESH
Meerut 135.00SH VIJAY KUMAR VERMA 191/192, BADI DURGA BARI SADAR BAZAR MEERUT 250001 250001 UFL0033067 27-AUG-2022
POORNIMA SURI INDIA UTTAR PRADESH
Bareilly 89.10R K SURI 115 AVAS VIKAS CIVIL LINES BAREILLY U P 243001 UFL0057175 27-AUG-2022
POOSHPAABEN P SHETH INDIA GOA Mumbai City 8.10NOT AVAILABLE 205 JOLLY BHAVAN NO 2 7 NEW MARINE LINES BOMBAY 400020
400020 UFLP00918 27-AUG-2022
PRABAL BHATIA INDIA UTTAR PRADESH
Gonda 27.00NOT AVAILABLE BAHRAICH ROAD GONDA GONDA UTTAR PRADESH 271001 271001 UFL1201910100358067 27-AUG-2022
PRABAL SINGH INDIA UTTAR PRADESH
Mirzapur 135.00NOT AVAILABLE VILL - KESHOPUR PO - JALALPURMAFI DIST - MIRZIPUR CHUNAR U P
231304 UFL1201860000126242 27-AUG-2022
PRABAVATHY V INDIA TAMIL NADU
Chennai 135.00RADHAKRISHNAN S NO 3 6TH CROSS STREET LATHA PALACE GANGA MANGALA NAGAR PORUR CHENNAI 600116
600116 UFLIN30131320766816 27-AUG-2022
PRABHA ARORA INDIA GOA Mumbai City 207.90C L ARORA 86 NAVDARIYA MAHAL B WING 15TH FLOOR NEPEANSEA ROAD BOBAY 400006
400006 UFLP00655 27-AUG-2022
PRABHA ARORA INDIA GOA Mumbai City 270.00C L ARORA B/86 NAVDARIYA MAHAL 80 NEPEANSEA ROAD BOMBAY 400006
400006 UFL0057212 27-AUG-2022
PRABHA ASHOK SHAH INDIA GOA Mumbai City 540.00ASHOK CHAMPALAL SHAH 1203 PLEASANT PALACE 16 NARAYAN DHABOLKAR RD 12 FLOOR BOMBAY 400006
400006 UFL0058192 27-AUG-2022
PRABHA GARG INDIA MADHYA PRADESH
Indore 405.00ASHOK GARG 11 AAKASH APARTMENT 5A/1 OLD PALASIA INDORE 452001 452001 UFLP01412 27-AUG-2022
PRABHA JAIN INDIA MADHYA PRADESH
Bhopal 180.90ANIL JAIN 6/2 MEERA COMPLEX MAHARANA PRATAP NAGAR BHOPAL 462030 UFL0058851 27-AUG-2022
PRABHA KIRAN JAIN INDIA DELHI Central Delhi 270.00NOT AVAILABLE NIPPIN INVESTMENTS 106 MUNISH PLAZA 20 ANSARI ROAD DARYA GANJ NEW DELHI
110002 UFL0046609 27-AUG-2022
PRABHA RANI INDIA UTTAR PRADESH
Saharanpur 54.00NOT AVAILABLE 182/2 NEHRU NAGAR HARIDWAR ROORKEE UTTAR PRADESH 247667
247667 UFL1204630001067604 27-AUG-2022
PRABHA UPADHYAY INDIA UTTAR PRADESH
Mathura 180.90DEVENDRA KUMAR UPADHYAY
C/O R K DUBEY TECHNICAL SERVICES DEPTT MATHURA REFINERY MATHURA U P 281005
281005 UFL0059476 27-AUG-2022
PRABHAKAR GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
135.00SH MADAN GOPAL GUPTA B-326 SECTOR 26 NOIDA 201301 UFL0013398 27-AUG-2022
PRABHAKAR SHENOY INDIA KARNATAKA
Dakshina Kannada
13.50K CHANDRASHEKAR SHNEOY
OFFICER CAICDI SYNDICATE BANK H O MANIPAL DK DISTT. KARNATAKA
576119 UFL0016842 27-AUG-2022
PRABHAT KUMAR INDIA DELHI East Delhi 135.00SRI RAJ KUMAR MAHTO H/O SHRI R M VERMA D-23/629, GANESH NAGAR-II SHAKAR PUR DELHI
110092 UFL0034593 27-AUG-2022
PRABHAT KUMAR NAGAR INDIA DELHI New Delhi 270.00NOT AVAILABLE 573, 1ST FLOOR, MAIN ROAD CHIRAG DELHI NEW DELHI 110017
110001 UFL0031596 27-AUG-2022
PRABHAT LAKHOTIA INDIA UTTAR PRADESH
Ghaziabad 89.10BASANT LAKHOTIA A 49 Y ASHOK NAGAR GHAZIABAD 201001 201001 UFL0055887 27-AUG-2022
PRABHAVATHI NIMMALA INDIA TELANGANA
Hyderabad 89.10N S RAO C/O M URUKUNDAPPA CANARA BANK CIRCLE OFFICE HIMAYATNAGAR HYDERABAD 500029
500029 UFL0055701 27-AUG-2022
PRABHAWATI SINGH INDIA DELHI West Delhi 2.70RAM CHANDRA SINGH WZ 122 A GALI NO 3 SADH NAGAR NEAR PART I (NEAR PALAM RLY STATION) PALAM COLONY NEW DELHI
110045 UFL0061295 27-AUG-2022
PRABHAWATI SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A GALI 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061691 27-AUG-2022
PRABHAWATI SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A GALI NO 3 SADH NAGAR I PALAM COLONY NEW DELHI 110045
110001 UFL0061597 27-AUG-2022
PRABHAWATI SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A, STREET-3 SADH NAGAR-I, PALAM COLONY NEW DELHI 110045
110001 UFL0061496 27-AUG-2022
PRABHAWATI SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A, GALI NO-3 SADH NAGAR-I, PALAM COLONY NEW DELHI 110045
110001 UFL0061497 27-AUG-2022
PRABHAWATI SINGH INDIA DELHI New Delhi 2.70R C SINGH WZ-122A, STREET NO-3 SADH NAGAR-I, PALAM COLONY NEW DELHI 110045
110001 UFL0061498 27-AUG-2022
PRABHDAS CHHABRA INDIA MADHYA PRADESH
Indore 229.50LATE SH HOLARAM CHHABRA BUSINE
83 KATJU COLONY INDORE M P 452004 452004 UFLP01434 27-AUG-2022
PRABHU CREDITS PVT LTD INDIA HARYANA Faridabad 32.40NOT AVAILABLE HOUSE NO 283 SECTOR-15 FARIDABAD 121001 121001 UFL0017440 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRABHU DIYAL CHHABRA INDIA DELHI New Delhi 16.20C R CHHABRA G-4/3 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0021709 27-AUG-2022
PRABHUDAS KACHARALAL PATEL
INDIA GUJARAT Ahmedabad 89.10KACHARALAL PATEL R BHUPENDRA KUMAR & CO VAKIL MARKET REVDI BAZAR AHMEDABAD 380002
380002 UFL0056175 27-AUG-2022
PRABHUTA PANDEY INDIA DELHI South Delhi 515.70SH S N PANDEY C/O- S NARAYAN PANDEY HINDUSTAN EVEREST TOOLS LTD DOHILCHAMBER(4TH FLOOR) 46,NEHRU PLACE,NEW DELHI
110019 UFL0017032 27-AUG-2022
PRABIR KUMAR CHAKRABARTY
INDIA WEST BENGAL
Kolkata 540.00LATE SH S S CHAKRABARTY SERVI
18/35 DOVER LANE GARIAHAT CALCUTTA W BENGAL 700029 700029 UFL0014903 27-AUG-2022
PRACHI SHARMA INDIA UTTAR PRADESH
Ghaziabad 13.50MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034445 27-AUG-2022
PRACHI SHARMA INDIA UTTAR PRADESH
Ghaziabad 13.50MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034444 27-AUG-2022
PRACHI SHARMA INDIA UTTAR PRADESH
Ghaziabad 13.50MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034441 27-AUG-2022
PRACHI SHARMA INDIA UTTAR PRADESH
Ghaziabad 2.70MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034442 27-AUG-2022
PRADEEP AGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
13.50MURLI DHAR AGARWAL 103 SECTOR 15 NOIDA U P 201301 201301 UFLP01315 27-AUG-2022
PRADEEP AGARWAL INDIA UTTAR PRADESH
Moradabad 540.00RAM GOPAL AGARWAL M/S RAJA RAM, SUMIT KUMAR BARA BAZAR, CHANDAUSI MORADABAD 202412
202412 UFL0036435 27-AUG-2022
PRADEEP CHAUDHERY INDIA UTTAR PRADESH
Muzaffarnagar 810.00JAYKARAN SINGH NO 464/85 SOUTH CIVIL LINES MUZAFFARNAGAR 251001 251001 UFLIN30039418733589 27-AUG-2022
PRADEEP GOEL INDIA DELHI West Delhi 5.40S C GOEL WZ-A1/253 HASTSAL ROAD UTTAM NAGAR NEW DELHI 110059 UFL0043272 27-AUG-2022
PRADEEP GOENKA INDIA WEST BENGAL
Kolkata 440.10SH SITARAM GOENKA C/O SATYADEO SITARAM BLOCK A 2ND FLOOR MERCANTILES BLDG 9 LAL BAZAR STREET CALCUTTA 700001
700001 UFL0013615 27-AUG-2022
PRADEEP GOENKA INDIA WEST BENGAL
Kolkata 10.80SH SITARAM GOENKA BUSINESS
C/O SATYADEO SITARAM BLOCK A 2ND FLOOR MERCANTILES BLDG 9 LAL BAZAR STREET CALCUTTA 700001
700001 UFL0110144 27-AUG-2022
PRADEEP HIRANI INDIA GOA Mumbai City 18.90SH KISHIN HIRANI BUSINESS
2, BETSY APARTMENTS 146, PERRY ROAD NEAR HONGKONG BANK BANDRA, BOMBAY
400050 UFL0109436 27-AUG-2022
PRADEEP JAIN INDIA DELHI New Delhi 29.70SH S K JAIN 54-C POCKET - C SIDHARTHA EXTN. NEW DELHI 110014 110001 UFL0011390 27-AUG-2022
PRADEEP JAIN INDIA DELHI New Delhi 2.70SH S K JAIN C A 54-C POCKET - C SIDHARTHA EXTN. NEW DELHI 110014 110001 UFL0107677 27-AUG-2022
PRADEEP JAIN INDIA DELHI New Delhi 18.90SH G C JAIN SERVICE N-8/B GREEN PARK EXTN NEW DELHI 110016 110001 UFL0111296 27-AUG-2022
PRADEEP JAIN INDIA UTTAR PRADESH
Ghaziabad 135.00SH LAL CHAND JAIN 67/10, LAL QUARTERS GHAZIABAD UP 201009 201009 UFL0033169 27-AUG-2022
PRADEEP JHAJHARIA INDIA WEST BENGAL
Kolkata 40.50SRI G D JHAJHARIA 25 MULLICK STREET CALCUTTA 700007 700007 UFL0024621 27-AUG-2022
PRADEEP K AGRAWAL INDIA UTTAR PRADESH
Etawah 13.50R C AGRAWAL 112,KOTHI KATRA TEK CHAND, ETAWAH 206001 206001 UFL0011347 27-AUG-2022
PRADEEP KUMAR INDIA UTTAR PRADESH
Ghaziabad 108.00SHRI CHANDER PARKASH C/O MAHENDRA KUMAR CHANDER PARKASH MAIN BAJAR NR KALI GALI MURADNAGAR
201206 UFL0029420 27-AUG-2022
PRADEEP KUMAR INDIA RAJASTHAN
Bundi 135.00NOT AVAILABLE NAYAPURA TANKI LAKHERI INDRAGADH BUNDI LAKHERI RAJASTHAN
323603 UFL1203140000048441 27-AUG-2022
PRADEEP KUMAR INDIA UTTAR PRADESH
Ghaziabad 54.00SHRI CHANDRA PARKASH C/O MAHENDRA KUMAR CHANDRA PRAKASH MAIN BAZAR NR KALI GALI MURAD NAGAR 201206
201206 UFL0113429 27-AUG-2022
PRADEEP KUMAR INDIA UTTAR PRADESH
Ghaziabad 135.00NOT AVAILABLE OPP PATEL VASTRA BHANDAR 96 GANDHI GANJ HAPUR 245101
245101 UFL0050546 27-AUG-2022
PRADEEP KUMAR AGARWAL INDIA DELHI New Delhi 270.00SH SATISH AGARWAL 1015 PKT 1 SECTOR D VASANT KUNJ NEW DELHI 110030 110001 UFL0013580 27-AUG-2022
PRADEEP KUMAR ARORA INDIA DELHI New Delhi 13.50SH S L ARORA C2A/198/16 JANAK PURI NEW DELHI 110058 110001 UFLIN30133017057143 27-AUG-2022
PRADEEP KUMAR DHALLA INDIA DELHI New Delhi 16.20B D DHALLA C 3A/23-A JANAK PURI NEW DELHI 110058 110001 UFL0026723 27-AUG-2022
PRADEEP KUMAR DHAR INDIA DELHI South Delhi 221.40SHRI N C DHAR E-995, CHITARANJAN PARK KALKAJI NEW DELH 110019 110019 UFLP01789 27-AUG-2022
PRADEEP KUMAR MEHTA INDIA DELHI New Delhi 540.00KEWAL KUMAR MEHTA 288 D A FLATS KARKARDOOMA DELHI 110092 110001 UFL0059055 27-AUG-2022
PRADEEP KUMAR MEHTA INDIA DELHI New Delhi 270.00NOT AVAILABLE 288 D A FLATS KARKARDOOMA DELHI 110092 110001 UFL0036331 27-AUG-2022
PRADEEP KUMAR MEHTA INDIA DELHI New Delhi 270.00NOT AVAILABLE 288 D A FLATS KRKARDOOM DELHI 110092 110001 UFL0036332 27-AUG-2022
PRADEEP KUMAR SAGAR INDIA DELHI New Delhi 270.00DIWANCHAND SAGAR S-419, GREATER KAILASH-II NEW DELHI 110048 110001 UFL0028268 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRADEEP MOHAN SHARMA INDIA UTTAR PRADESH
Ghaziabad 89.10NOT AVAILABLE KM-62 KAVI NAGAR GHAZIABAD 201012 UFL0057647 27-AUG-2022
PRADEEP REWAR INDIA RAJASTHAN
Jaipur 51.30KHEM CHAND REWAR 206 BHARTENDU NAGAR KHATIPURA JAIPUR 302012 UFLIN30177416535772 27-AUG-2022
PRADEEP SARAF INDIA WEST BENGAL
Kolkata 232.20HIRALAL SARAF 1 BALRAM DEY STREET CALCUTTA 700006 700006 UFLP00696 27-AUG-2022
PRADEEP SETHI INDIA RAJASTHAN
Jaipur 270.00SOHAN LAL SETHI SB 29 BAPU NAGAR JAIPUR 302015 302015 UFLP00409 27-AUG-2022
PRADEEP TIWARI INDIA DELHI New Delhi 388.80LT SH K N TIWARI S-132, SCHOOL BLOCK SHAKAR PUR DELHI 110092 110001 UFL0028368 27-AUG-2022
PRADIP KUMAR JAIN INDIA WEST BENGAL
Kolkata 8.10NOT AVAILABLE 16/1B BROJODULAL STREET SHARMA NIWAS CALCUTTA 700006
700006 UFLP00675 27-AUG-2022
PRADIP M RAO INDIA GOA Mumbai City 494.10A M RAO C/O PRADIP M RAO CHIEF OF INTERNAL AUDIT ROOM 134 OLD WING THA TAJ MAHAL HOTEL APOLLO BUNDER, MUMBAI
400001 UFL0022327 27-AUG-2022
PRADIP M RAO INDIA DELHI New Delhi 13.50A M RAO SERVICE C/O MAURYA SHERATON, DIPLOMATIC ENCLAVE NEW DELHI 110021
110001 UFL0107957 27-AUG-2022
PRADYUMNA UPENDRA PANDE
INDIA HIMACHAL PRADESH
Sirmaur 270.00UPENDRA SHANKARRAO PANDE
55/5 SHANTI COLONY DEVI NAGAR PAONTA SAHIB DISTT SIRMOUR HP PAONTA SAHIB 173025
173025 UFLIN30154931386559 27-AUG-2022
PRADYUNM KUMAR JAIN INDIA UTTAR PRADESH
Lucknow 89.10PHOOL CHAND JAIN BRITISH PHARMACY HAZRAT GANJ LUCKNOW 226001 226001 UFL0055786 27-AUG-2022
PRAFUL CHANDRA M SONI INDIA GUJARAT Ahmedabad 89.10MANEKLAL M SONI 9 THE MANGAL CO OP HOUSING SOCIETY AMARAIWADI AHMEDABAD 380026
380026 UFL0055576 27-AUG-2022
PRAFULL MODI INDIA GUJARAT Gandhinagar 391.50NARAYAN MODI BLOCK 249 G TYPE SECTOR 19 GANDHINAGAR GUJARAT STATE 382019
382019 UFLP00055 27-AUG-2022
PRAFULLA K PARIKH INDIA GOA Mumbai City 89.10K D PAREKH 17 NEELKANTH ASHISH BHAKTI MARG NULUND W BOMBAY 400080
400080 UFL0055630 27-AUG-2022
PRAFULLA KUMAR MALLICK INDIA Orissa Sundargarh (Sundergarh)
94.50NOT AVAILABLE QR NO-A/142, SECTOR-4, ROURKELA ORISSA 769002 769002 UFL1204470003989124 27-AUG-2022
PRAGATI GUPTA INDIA UTTAR PRADESH
Jalaun 10.80MR MADAN GOPAL GUPTA STUDENT
C/O-M/S PRAKASH HANDLOOMS 171 RAO GANJ KALPI DIST NALAUN (U P) 285204
285204 UFL0112019 27-AUG-2022
PRAGNA THAKKER INDIA GUJARAT Ahmedabad 10.80CHHANDRA K THAKKER H HOLD
E/16 SUNTRACK FLATS NEAR SHANIKARDA HALL AHMEDABAD 380061
380061 UFL0111893 27-AUG-2022
PRAGNABEN DHOLAKIA INDIA GUJARAT Rajkot 89.10MUKESH DHOLAKIA A-302 STAR APARTMNET AMIN MARG RAJKOT 360003 UFL0056868 27-AUG-2022
PRAJAP SWAMI MEHRA INDIA UTTAR PRADESH
Agra 89.10RAGHUBIR KISHORE MEHRA LAVYER
16/9 SEETLA GALI AGRA 282003 282003 UFL0056494 27-AUG-2022
PRAKASH CHAND SHARMA INDIA RAJASTHAN
Sawai Madhopur
89.10SRI RAM CHARAN SHARMA C/O BAJRANG MEDICAL HALL, OPP. GOVT. HOSPITAL, GANGAPURCITY (RAJ) 322201
322201 UFLIN30160420010087 27-AUG-2022
PRAKASH CHAND SURANA INDIA RAJASTHAN
Jaipur 5.40LATE SHRI MOHAN LAL SURANA SER
SURANA BHAWAN HANUMAN KA RASTA JAIPUR 302003 302003 UFL0106965 27-AUG-2022
PRAKASH JAYANTILAL RAVAL INDIA GUJARAT Jamnagar 24.30NOT AVAILABLE B 139 K P SHAH VADI RAMESHVAR NAGAR JAMNAGAR GUJARAT 361008
361008 UFL1304140002157212 27-AUG-2022
PRAKASH KANTILAL SHAH INDIA GOA Mumbai City 13.50SH K M SHAH B/34/12, ANAND NAGAR, C S ROAD, DAHISAR (EAST), BOMBAY 400068
400068 UFL0012319 27-AUG-2022
PRAKASH MAHESHWARI INDIA DELHI Central Delhi 21.60SH GHEESHU LAL LADHA C/O SH GHEESU LAL LADHA 1743 MAHESH BHAWAN NAI BASTI BEHIND NOVELTY CINEMA NAYA BAZAR, DELHI
110006 UFL0020275 27-AUG-2022
PRAKASH MAHESHWARI INDIA GUJARAT Junagadh 135.00H M MAHESHWARI JR ENGR MECH BH 17 GHCL VERAVAL DIST JUNAGADH GUJARAT 362265
362265 UFLP01214 27-AUG-2022
PRAKASH MOHAN RASTOGI INDIA RAJASTHAN
Baran 135.00KRISHNA MURARI LAL M/S JAGAN NATH JANGIMAL CLOTH MERCHANT KOTHI DHOLPUR RAJ 328001
328001 UFL0014607 27-AUG-2022
PRAKASH MURLIDHARSA KSHATRIYA
INDIA MAHARASHTRA
Ahmednagar 540.00NOT AVAILABLE PRAKASHDEEP SAVEDI ROAD OPP.DAULE HOSPITAL AHMEDNAGAR MAHARASHTRA
414001 UFL1302190000063865 27-AUG-2022
PRAKASH SINGH DHAKA INDIA DELHI New Delhi 270.00RAMU DHAKA HQ 20 INF BDE C/O 56 APO 110001 UFL0038491 27-AUG-2022
PRAKASH SURVE INDIA GOA Mumbai City 89.10VISHVANATH 472-A/7 DAJI PANDU BHAVAN MATUNGA E BOMBAY 400019 UFL0057176 27-AUG-2022
PRAKASH T KISHNANI INDIA MAHARASHTRA
Nagpur 89.10TOPAN DAS KISHNANI C/O KISHNANI TRADING COMPAY ITWARI NEHRU DUTLA NAGPUR 440002
440002 UFL0056334 27-AUG-2022
PRAKASHBHAI DAHYABHAI PATEL
INDIA GUJARAT Surat 270.00DAHYABHAI J PATEL AGRI 141, SARJAN SOCIETY ATHWA LINES SURAT (GUJARAT) 395007
395007 UFLP00497 27-AUG-2022
PRAKHAR JAIN INDIA DELHI New Delhi 270.00PRAMOD KUMAR JAIN 7 RAYHUSHRS MARKET AJMERI GATE DELHI 110006 110001 UFL0023470 27-AUG-2022
PRALHAD BALACHARYA PUROHIT
INDIA MAHARASHTRA
Pune 148.50BALA CHARYA 19B COOPER HOUSING SOCIETY SECTOR NO 28 PRADHI KARAN AKURDI POONA 411044
411044 UFLP01254 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAMENDRA SINGH TOMAR INDIA MADHYA PRADESH
Gwalior 180.90LOKENDRA PAL SINGH SHOP NO 33 ADARSH COLONY GWALIOR MP 474001 474001 UFL0059994 27-AUG-2022
PRAMILA KABRA INDIA MADHYA PRADESH
Gwalior 89.10R P KABRA SABOO BHAWAN NAYA BAZAR GWALIOR 474009 474009 UFL0057304 27-AUG-2022
PRAMILA SINHA INDIA UTTAR PRADESH
Ghaziabad 2.70SUNIL KUMAR SINHA B-588, D/S BRIJ VIHAR CHANDAR NAGAR GHAZIABAD UP 201012 UFL0055051 27-AUG-2022
PRAMOD BHAGCHAND KHIVASARA
INDIA MAHARASHTRA
Jalgaon 27.00NOT AVAILABLE FLAT NO. 8, CHANDAN APARTMENT, DHAKE COLONY, PRATAP NAGAR, JALGAON MAHARASHTRA 425001
425001 UFL1202890100022039 27-AUG-2022
PRAMOD GOEL INDIA DELHI South Delhi 13.50NOT AVAILABLE P K GOEL & CO. 661B/8 MAIN ROAD GOVINDPURI KALKAJI NEW DELHI
110019 UFL0010999 27-AUG-2022
PRAMOD K GUPTA INDIA DELHI New Delhi 54.00SUNDER LAL F 56 ARJUN NAGAR GALI NO 8 NEW DELHI 110029 110001 UFL0013717 27-AUG-2022
PRAMOD KUMAR INDIA DELHI East Delhi 2.70B RAM B-301/1, FG, ASHOK NAGAR MANDOLI ROAD SHAHDARA DELHI
110093 UFL0054236 27-AUG-2022
PRAMOD KUMAR AGRAWAL INDIA DELHI New Delhi 89.10B S AGARWAL 365 POCKET 5B SECTOR 8 ROHINI DELHI 110085 110001 UFL0057318 27-AUG-2022
PRAMOD KUMAR SAXENA INDIA DELHI New Delhi 270.00V N SAXENA B-18, SOM DATT CHAMBERS-II 9, BHIKAJI CAMA PALACE NEW DELHI 110066
110001 UFL0035482 27-AUG-2022
PRAMOD KUMAR TANDON INDIA UTTAR PRADESH
Kanpur Nagar 148.50B B TANDON 9/81 ARYA NAGAR KANPUR 208002 208002 UFLP00550 27-AUG-2022
PRAMOD NAGANATH RADKAR INDIA MAHARASHTRA
Nashik 270.00NOT AVAILABLE GOB 2/1 ISP ESTATE NASIK MAHARASHTRA 422101 422101 UFL1201060000095297 27-AUG-2022
PRAMOD TANEJA INDIA DELHI New Delhi 359.10NARESH TANAJE 74A MANU APARTMENTS MAYUR VIHAR PHASE I NEW DELHI 110091
110001 UFL0057416 27-AUG-2022
PRAMODINI G PATEL INDIA GUJARAT Ahmedabad 29.70GOVINDLAL BHAI CBANDBHAI PATEL
NANDINI 12 INKILAB STREET GULABI TEKRA AHMEDABAD 380015
380015 UFLP01629 27-AUG-2022
PRANAY BOTHRA INDIA WEST BENGAL
Kolkata 13.50L C BOHTRA C/O P C BOTHRA & SONS 4TH FLOOR 14 INDIA EXCHANGE PLACE CALCUTTA 700001
700001 UFLP00695 27-AUG-2022
PRARANABEN SHAH INDIA GUJARAT Vadodara 13.50BIPIN BIPIN TRADING KARELIBAG BARODA 390018 390018 UFLP01025 27-AUG-2022
PRASAD ASHOK SASANUR INDIA KARNATAKA
Bijapur 108.00NOT AVAILABLE USHA NIWAS SWAMI CHIDANAND LANE STATION ROAD BIJAPUR KARNATAKA 586101
586101 UFL1304140003507265 27-AUG-2022
PRASANNA CHAND JAIN INDIA KARNATAKA
Bangalore Rural
8.10LATE SH MOHANLAL JAIN NO1/1-72 ND CROSS 5TH MAIN (BESIDE SHREE MATERNITY HOME) 5TH BLOCK-RAJAJINAGAR BANGALORE
560010 UFLP00681 27-AUG-2022
PRASANT KOTHARI INDIA DELHI New Delhi 29.70DR OMPRAKASH KOTHARI STUDENT
F 74 BALINAGAR DELHI 110015 110001 UFL0110785 27-AUG-2022
PRASENJIT LAHIRI INDIA WEST BENGAL
Howrah 67.50NOT AVAILABLE 100/25B,RABINDRA SARANI BALLY HOWRAH WEST BENGAL 711203
711203 UFL1201910300119391 27-AUG-2022
PRASHANT DHARAMDAS SATDEVE
INDIA MAHARASHTRA
Nagpur 1903.50NOT AVAILABLE 25, NEERI COLONY, SOMALWADA SQUARE, NAGPUR MAHARASHTRA 520025
440021 UFL1201130000026320 27-AUG-2022
PRASHANT GANAPATI NAYAK INDIA KARNATAKA
Uttara Kannada
86.40GANAPATI NAYAK AT AND PO VANDIGE ANKOLA ANKOLA BABRUWADA 581314 UFLIN30023913309529 27-AUG-2022
PRASHANT HIRALAL GOSWAMI
INDIA GUJARAT Jamnagar 45.90NOT AVAILABLE 1 JAYSHRI HOUSING SOC KATHE GALLI DWARKA PUNA ROAD NEAR GARDAN NASHIK MAHARASHTRA
361335 UFL1203320003578890 27-AUG-2022
PRASHANT KOTHARI INDIA RAJASTHAN
Sri Ganganagar
5.40OM PRAKASH KOTHARI STUDENT
44 H BLOCK SRI GANGANAGAR RAJASTHAN 335001 335001 UFL0110786 27-AUG-2022
PRASHANT KUMAR INDIA DELHI New Delhi 89.10BANARSI LAL 377/12 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0057266 27-AUG-2022
PRASHANT KUMAR INDIA UTTAR PRADESH
Lucknow 13.50NOT AVAILABLE 249/4 NALA BEGUM GANJ YAHIYA GANJ LUCKNOW U.P. 226003
226003 UFL1203270000094211 27-AUG-2022
PRASHANT NARULA INDIA DELHI East Delhi 135.00SHRI R C ARORA 1/271-A, SRI RAM NAGAR G T ROAD SHAHDARA DELHI 110032 UFL0030917 27-AUG-2022
PRASHANTA KUMAR CHAKRABORTY
INDIA DELHI New Delhi 97.20NOT AVAILABLE B-234 CHITTARANJAN PARK, NEW DELHI 11001 110001 UFLP01926 27-AUG-2022
PRASHANTH INDIA TAMIL NADU
Coimbatore 13.50SRICHAND W NO 34 BARATHI PARK CROSS ROAD 5 COIMBATORE 641011
641011 UFLIN30163741165182 27-AUG-2022
PRASUN BHUNIA INDIA WEST BENGAL
West Midnapore
2.70JNANENDRA NATH BHUNIA DAUDPUR DAKSHIN DWITIYA ANSHA DAKSHINPURBA AND UTTAURDDHAB PUR DAUDPUR EGRA PURBA MEDENIPUR NEAR DAUDDUR EGRA PURBA MEDINIPUR
721429 UFLIN30051317082456 27-AUG-2022
PRATAP INDIA KARNATAKA
Bangalore Rural
89.10MILAPCHAND NO 24 CHAMPAK HOUSE PILAPPA LANE NAGARATH PETH CROSS BANGALORE 560002
560002 UFL0056197 27-AUG-2022
PRATAP RASTOGI INDIA HARYANA Gurgaon 10.80SH LAXMI NARAIN RASTOGI RETIR
824/4, URBAN ESTATE, GURGAON (HARYANA) 122001 122001 UFL0108089 27-AUG-2022
PRATAPRAI JAYANTILAL RAVAL INDIA GUJARAT Bhavnagar 135.00JAYANTILAL RAVAL VADVA NEHRA OPP VADVA NAGRIC BANK BAVNAGAR GUJARAT 364001
364001 UFLIN30045012757642 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRATIBHA GANGRADE INDIA MADHYA PRADESH
Ujjain 540.00M L GANGARDE 11/4 ALAKNANDA NAGAR UJJAIN 456010 456010 UFLIN30045011534999 27-AUG-2022
PRATIBHA K ADVANI INDIA GOA Mumbai City 189.00KAPILENDU ADVANI 163, JOLLY MAKER APARTMENTS - II 104, CUFFE PARADE MUMBAI 400005
400005 UFLP00523 27-AUG-2022
PRATIBHA K ADVANI INDIA GOA Mumbai City 283.50KAPILENDU ADVANI 163, JOLLY MAKER APARTMENTS - II 104, CUFFE PARADE MUMBAI 400005
400005 UFLP01719 27-AUG-2022
PRATIBHA PUROHIT INDIA GOA Mumbai City 89.10PRABHAKAR PUROHIT 503 SHASHI APARTMENTS AAREY ROAD GOREGAON BOMBAY 400063
400063 UFL0056255 27-AUG-2022
PRATIBHA SHARMA INDIA UTTAR PRADESH
Lucknow 135.00NOT AVAILABLE B 2460 INDIRA NAGAR LUCKNOW UP 226010 226010 UFL1206140000052118 27-AUG-2022
PRATIBHA SINHA INDIA BIHAR Dhanbad 1080.00NOT AVAILABLE SECTOR- 4/D QR. NO- 2140 BOKARO STEEL CITY BOKARO JHARKHAND
827004 UFL1201092600068294 27-AUG-2022
PRATIK JAIN INDIA DELHI New Delhi 54.00SH VINAY JAIN 3494 GALI BAJRANG BALI CHAWRI BAZAR DELHI 110006 110001 UFL0013128 27-AUG-2022
PRATIK PRAMODRAO DESHMUKH
INDIA MAHARASHTRA
Amravati 10.80NOT AVAILABLE 27, SARAF LAYOUT KALOTI NAGAR AMRAVATI MAHARASHTRA
444602 UFL1301930001832785 27-AUG-2022
PRATIMA PANDA INDIA DELHI South Delhi 567.00J R PANDA C/O J R PANDA 1205, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI
110019 UFL0012617 27-AUG-2022
PRAVEEN AYYAPPA INDIA KARNATAKA
Bangalore Rural
135.00MANI ARUMUGAM 772 4TH MAIN ROAD HAL 3RD STAGE NEW THIPPASANDRA BANGALORE KARNATAKA 560075
560075 UFLIN30021414134808 27-AUG-2022
PRAVEEN BEOHAR INDIA MADHYA PRADESH
Jabalpur 540.00HARDAYAL BEOHAR 1918/1 P NO 40 JDA SCHEME NO II A GUPTESHWAR JABALPUR MADHYA PRADESH 482001
482001 UFLIN30021414665968 27-AUG-2022
PRAVEEN GARG INDIA UTTAR PRADESH
Agra 1755.00SHRI D D GARG 91/2 VIBHAV NAGAR FIROZABAD 283203 283203 UFL0047600 27-AUG-2022
PRAVEEN GERA INDIA DELHI New Delhi 270.00NOT AVAILABLE E-I-35 LAJPAT NAGAR N DELHI 110024 110001 UFL0015447 27-AUG-2022
PRAVEEN GUPTA INDIA UTTAR PRADESH
Faizabad 13.50NOT AVAILABLE KHANDELWAL HOUSE 34 RISHI TOLA FAIZABAD 224001 224001 UFLP01150 27-AUG-2022
PRAVEEN KHANNA INDIA DELHI New Delhi 540.00H C KHANNA 288 RAM NAGAR KRISHAN NAGAR DELHI 110051 110001 UFL0030422 27-AUG-2022
PRAVEEN KUMAR INDIA HIMACHAL PRADESH
Mandi 27.00NOT AVAILABLE HOUSE NO 33/9 BHAGWAN MOHALLA MANDI MANDI H P 175001
175001 UFL1204230000043334 27-AUG-2022
PRAVEEN KUMAR BHALLA INDIA DELHI New Delhi 148.50SHRI D K BHALLA BA-31B JANAK PURI NEW DELHI 110058 110001 UFLP01557 27-AUG-2022
PRAVEEN KUMAR MAHESHWARI
INDIA DELHI New Delhi 89.10DHARMENDRA VEER D-20 FREEDOM FIGHTERS ENCLAVE NEB SARAI NEAR SAKET NEW DELHI 110068
110001 UFL0055926 27-AUG-2022
PRAVEEN KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad 270.00SHRI R D SHARMA S/O RAMESHWAR DAYAL SHARMA H.NO.1071 FCI COLONEY NEW SRINAGAR , HAPUR DISTT. GHAZIABAD (U.P.)
245101 UFL0039932 27-AUG-2022
PRAVEEN KUMAR SUKHANI INDIA BIHAR Hazaribagh 1239.30NOT AVAILABLE CHHABRA ROAD WARD NO-5 PO-JHUMRITELAIYA JHUMRITELAIYA JHARKHAND
825409 UFL1201092600005600 27-AUG-2022
PRAVEEN LATA INDIA DELHI New Delhi 359.10ASHOK KUMAR II-F-97, LAJPAT NAGAR NEW DELHI 110001 UFL0059216 27-AUG-2022
PRAVEEN MALIK INDIA DELHI New Delhi 27.00MR B D MALIK H.NO.644, VIKAS KUNJ, VIKAS PURI, NEW DELHI 110018 110001 UFL0011240 27-AUG-2022
PRAVEENA BHANDARI INDIA RAJASTHAN
Jodhpur 270.00CHHATTER CHAND BHANDARI STREET MAHAMANDIR JODHPUR RAJASTHAN 342006
342006 UFLIN30073210136076 27-AUG-2022
PRAVEENA PORWAL INDIA GOA Mumbai City 89.10JITENDRA PORWAL 31/33 2ND MARINE STREET DHOBI TALAO BOMBAY 400002 400002 UFL0056955 27-AUG-2022
PRAVIN A PATEL INDIA GUJARAT Mahesana 270.00AMBALAL V PATEL 2ND FLOOR NEELAM FLATS 4 SRI NAGAR KALOL (N G) DIST MEHSANA 382721
382721 UFL0042716 27-AUG-2022
PRAVIN BHAIRAVSINH RAJ INDIA GUJARAT Kheda 270.00BHAIRAVSINH FATESINH RAJ
SHANKRACHARYA COLONY OPP VISHVAKARMA BHUVAN AT PO NADIAD NADIAD
387002 UFLIN30177412234632 27-AUG-2022
PRAVIN CHANDRA SHAH INDIA GUJARAT Vadodara 89.10M C SHAH 2/128 MIG FLATS KARELIBAG BARODA 390018 390018 UFL0055600 27-AUG-2022
PRAVIN DHANRAJ MANTRI INDIA MAHARASHTRA
Amravati 13.50NOT AVAILABLE BEHIND IRWIN HOSPITAL AMRAVATI MAHARASHTRA 444601 444601 UFL1201210000104458 27-AUG-2022
PRAVIN KESHAVDAS UTTAMCHANDANI
INDIA MAHARASHTRA
Nagpur 13.50KESHAVDAS UTTAMCHANDANI
ANANDA APARTMENT FLAT NO 502 NEAR KADBI CHOWK NAGPUR MAHARASHTRA 440014
440014 UFL0011167 27-AUG-2022
PRAVIN KRISHNARAO BOKDE INDIA MAHARASHTRA
Wardha 5.40NOT AVAILABLE NEAR SURESH DESMUKHS RESIDANCE KRISHI COLONY NR VAISHALI NAGAR MHASAL WARDHA MAHARASHTRA 442001
442001 UFL1203320002217904 27-AUG-2022
PRAVIN KUMAR AGARWAL INDIA GUJARAT Surat 89.10CHANDRABHAN AGRAWAL S-511 UPPER GROUND FLOOR J J MARKET RING ROAD SURAT 395002
395002 UFL0056048 27-AUG-2022
PRAVIN KUMAR J SHAH INDIA TAMIL NADU
Chennai 89.10JAYANTILAL R SHAH 11 LUCKMUDOSS STREET MADRAS 600003 600003 UFL0057033 27-AUG-2022
PRAVIN SHANTARAM VARTAK INDIA GOA Thane 270.00NOT AVAILABLE UMELO NAIGAON (WEST) VASAI THANE MAHARASHTRA 401202 UFL1203990000041049 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRAVIN UTTAMCHANDANI INDIA MAHARASHTRA
Nagpur 27.00KESHAVDAS UTTAMCHANDANI
UTKARSH NIRMAN FLAT NO. C-613 OPP. MANGALWARI MARKET, SADAR, NAGPUR
440001 UFL0016530 27-AUG-2022
PRAVINA ASHVIN KUMAR KHATRI
INDIA GUJARAT Ahmedabad 135.00ASHVIN KUMAR KHATRI 15 BHAKT PRAHLAD SOCIETY MANI NAGAR (E) AHMEDABAD 382166 UFLP01501 27-AUG-2022
PREETI INDIA UTTAR PRADESH
Kanpur Nagar 2.70SHRI HARISH GUPTA 14/19 E CIVIL LINE KANPUR 208002 UFL0053085 27-AUG-2022
PREETI AGRAWAL INDIA DELHI New Delhi 270.00RAMAN LAL AGRAWAL 90 MUNIRKA ENCLAVE SFS NEW DELHI 110067 110001 UFLP01289 27-AUG-2022
PREETI CHHABRA INDIA HARYANA Hissar 540.00KANSHI RAM CHHABRA CHHABRA BHAWAN 101 PREM NAGAR HISAR 125001 125001 UFL0058775 27-AUG-2022
PREETI GUPTA INDIA DELHI New Delhi 72.90V K GUPTA J 8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058680 27-AUG-2022
PREETI GUPTA INDIA DELHI New Delhi 72.90V K GUPTA 52/53 RAMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058694 27-AUG-2022
PREETI KUSHWAHA INDIA UTTAR PRADESH
Sitapur 540.00G P KUSHWAHA HS-1/52 SECTOR A SITAPUR ROAD SCHEME LUCKNOW U.P 261001 UFL0060732 27-AUG-2022
PREETI LATH INDIA DELHI East Delhi 97.20NOT AVAILABLE 77 AAKRITI APARTMENTS 62 INDRA PRASTHA EXTENTION BEHIND DTC DEPOT PATPARGANJ DELHI
110092 UFL0019441 27-AUG-2022
PREETI RAHEJA INDIA DELHI New Delhi 40.50RAVI RAHEJA C-8, GREATER KAILASH ENCLAVE, PART-I, NEW DELHI 110048
110001 UFL0011202 27-AUG-2022
PREETI SHARMA INDIA UTTAR PRADESH
Meerut 259.20SH PIYUSH MANI SHARMA 69, BEERU KUAN, BUDHANA GATE, MEERUT (U.P) 250002 250002 UFLIN30205010104382 27-AUG-2022
PREETI TRIPATHI INDIA BIHAR West Champaran
388.80SUNIL TRIPATHI BETIA HATA NEAR HANUMAN MANDIR GORAKHPUR U P 845484 UFLP00542 27-AUG-2022
PREETI UPADHYAY INDIA UTTAR PRADESH
Pilibhit 94.50NOT AVAILABLE 63 TAKHAN NEAR NOVELTY TACKIES HIMANI ENTER PILIBHIT UTTAR PRADESH 262001
262001 UFL1204470004213697 27-AUG-2022
PREM ARORA INDIA HARYANA Faridabad 270.00RAJENDRA PAL ARORA H NO - 2114 SECTOR - 7D FARIDABAD HARYANA 121006 121006 UFL0043302 27-AUG-2022
PREM CHAND INDIA DELHI New Delhi 2.70NOT AVAILABLE G-3/1, MALVIYA NAGAR NEW DELHI 110017 110001 UFL1202060000007578 27-AUG-2022
PREM CHAND AGRAWAL INDIA Chhattisgarh Jashpur 270.00RAM NARAYAN AGARWAL GARG MARKET P.O. PATHALGAON DISTT. RAIGARH M.P. 496118
496118 UFL0038012 27-AUG-2022
PREM CHAND CHACHRA INDIA DELHI New Delhi 5.40POKHAR DASS J 14 SAKET NEW DELHI 110017 110001 UFLIN30114310112087 27-AUG-2022
PREM CHAND JAIN INDIA UTTAR PRADESH
Ghaziabad 270.00SH LATE SH MANGAL SAIN JAIN
II D/7 NEHRU NAGAR GHAZIABAD U P 201001 201001 UFL0015560 27-AUG-2022
PREM CHAND JAIN INDIA DELHI New Delhi 10.80SH S C JAIN BUSINESS JAIN TRADING CO 260, HAUZ RANI NEW DELHI 110017 110001 UFL0108216 27-AUG-2022
PREM CHAND MITTAL INDIA DELHI New Delhi 810.00LT MUNSHILAL 86, PUNJAB EXCHANGE KATRA BARIYAN DELHI 110006 110001 UFL0033891 27-AUG-2022
PREM GOGNA INDIA DELHI New Delhi 13.50LATE SHRI MANOHAR LAL GOGNA
H-429, MOTI BAGH -II NANAK PURA NEW DELHI 110021 110001 UFL0036739 27-AUG-2022
PREM JAWA INDIA DELHI New Delhi 270.00B R JAWA 20/62 PUNJABI BAGH NEW DELHI 110026 110001 UFL0037469 27-AUG-2022
PREM JAWA INDIA DELHI New Delhi 270.00B R JAWA 20/62, PUNJABI BAGH NEW DELHI 110026 110001 UFL0038626 27-AUG-2022
PREM JAWA INDIA DELHI New Delhi 180.90B R JAWA 20/62 PUNJABI BAGH NEW DELHI 110026 110001 UFL0059274 27-AUG-2022
PREM KAUR INDIA DELHI New Delhi 245.70SHRI HARJEET SINGH AM-126, SHALIMAR BAGH, DELHI 110052 110001 UFL0011542 27-AUG-2022
PREM KUMAR INDIA DELHI New Delhi 270.00SHRI K LAL HOUSE NO 10 STREET NO - 31 PUNJABI BAGH EXTN NEW DELHI 110026
110001 UFL0044638 27-AUG-2022
PREM KUMAR SHARMA INDIA WEST BENGAL
Kolkata 18.90SRI G R SHARMA 37A, BENTINCK STREET ROOM NO. 315, 3RD FLOOR CALCUTTA 700069
700069 UFL0013284 27-AUG-2022
PREM LATA INDIA DELHI North Delhi 89.10SH ATMA RAM B - 67 PUSHPANJALI ENCLAVE PITAMPURA DELHI 110034 UFLIN30020610170130 27-AUG-2022
PREM LATA INDIA DELHI New Delhi 29.70OM PRAKASH GUPTA BS 161 C BLOCK BS, SHALIMAR BAGH, DELHI 110088 110001 UFLIN30226910364897 27-AUG-2022
PREM LATA BHARGAVA INDIA DELHI New Delhi 24.30SH B D BHARGAVA H WIFE A-111, VIVEK VIHAR DELHI 110095 110001 UFL0107864 27-AUG-2022
PREM LATA CHOUDHARY INDIA WEST BENGAL
Kolkata 135.00GOURI SHANKAR CHOUDHARY
C/O CHOUDHARY INDUSTRIES 2 DIGAMBA JAIN TEMPLE ROAD CALCUTTA 700007
700007 UFL0040859 27-AUG-2022
PREM LATA GUPTA INDIA DELHI New Delhi 180.90SHRI B K GUPTA A-77 EAST OF KAILASH NEW DELHI 110065 110001 UFL0059965 27-AUG-2022
PREM LATA RAJPUT INDIA DELHI New Delhi 13.50SH S C RAJPUT F-62, LAXMI NAGAR, GALI NO.7, MANGAL BAZAR MARG, DELHI 110092
110001 UFL0012008 27-AUG-2022
PREM MADAN INDIA DELHI New Delhi 135.00LT SH J G MADAN R-815, IST FLOOR NEW RAJINDER NAGAR NEW DELHI 110060
110001 UFL0035549 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PREM MADAN INDIA DELHI New Delhi 135.00LT SH J G MADAN R-815, IST FLOOR NEW RAJINDER NAGAR NEW DELHI 110060
110001 UFL0035549 27-AUG-2022
PREM NARAIN YADAV INDIA MADHYA PRADESH
Bhopal 54.00K L YADAV KUNDAN NAMKEEN CENTRE GHORA NIKKAS BHOPAL 462001
462001 UFL0056909 27-AUG-2022
PREM PAUL INDIA DELHI New Delhi 135.00NOT AVAILABLE 33 COTTAGA WEST PATEL NAGAR NEW DELHI 110001 UFL0050572 27-AUG-2022
PREM PRAKASH AGRAWAL INDIA DELHI New Delhi 13.50SH D C GUPTA B-3/323, JAWALA PURI PASCHIM VIHAR NEW DELHI 110001 UFL0012989 27-AUG-2022
PREM PRAKASH MANDHANIA INDIA MAHARASHTRA
Wardha 13.50SHIOPRASAD ARADHANA R M STORES MAIN ROAD HINGANGHAT 442301 442301 UFLP01485 27-AUG-2022
PREM PRAKASH WADHWA INDIA DELHI New Delhi 21.60SH G D WADHWA 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020621 27-AUG-2022
PREM SHANKER INDIA DELHI New Delhi 180.90BATTO MAL C-101 ASHOK VIHAR I DELHI 110052 110001 UFL0059124 27-AUG-2022
PREM SINGH INDIA DELHI New Delhi 21.60SANT SINGH BUSINESS 924 DR MUKHARJEE NAGAR DELHI 110009 110001 UFL0109144 27-AUG-2022
PREM VATI INDIA DELHI New Delhi 40.50SH S S MANGLA C/O SHRI RAJESH MANGLA B-284A IST FLOOR BUDH NAGAR INDER PURI NEW DELHI 110012
110001 UFL0114264 27-AUG-2022
PREM VATI INDIA DELHI New Delhi 207.90S S MANGLA B 209 S B MILLS COLONY NEW DELHI 110015 110001 UFL0026710 27-AUG-2022
PREM VATI INDIA DELHI Central Delhi 124.20S S MANGLA C/O RAJESH MANGAL B-284A IST FLOOR BUDH NAGAR INDER PURI NEW DELHI
110012 UFL0030319 27-AUG-2022
PREMCHAND SHAMLAL GANGWAL
INDIA MAHARASHTRA
Ahmednagar 24.30NOT AVAILABLE NEAR MARUTI TEMPLE LAXMINAGAR P.O- KOPARGAON DIST AHMEDNAGAR
423601 UFL0021165 27-AUG-2022
PREMI KOTHARI INDIA GUJARAT Ahmedabad 13.50SUBHASH CHANDRA KOTHARI
1 SIDDARTH COMPLEX NEAR ANAND NAGAR BUS STOP BHATHA ROAD PALDI, AHMEDABAD 380007
380007 UFLP01862 27-AUG-2022
PREMILA AMBAPRASAD PATEL INDIA GUJARAT Surendranagar
21.60AMBAPRASAD PATEL BRAHM SOCIETY , STREET NO 4 SURENDRANAKAR 363001 363001 UFL0017158 27-AUG-2022
PREMILA R MATHAPATI INDIA KARNATAKA
Bidar 27.00CHANDRASHEKHARAYYA 8/5/5/1 BIDAR JAIL COLONY BIDAR DIST BIDAR KARNATAKA 585401
585401 UFLIN30051319529275 27-AUG-2022
PRERNA ATAL CHHIPA INDIA GOA Mumbai City 540.00ATAL CHHIPA 1204 A WING DHEERAJ GANGA APTS CHINCHOLI BANDAR ROAD MALAD WEST MUMBAI
400064 UFLIN30177411695983 27-AUG-2022
PRERNA GUPTA INDIA DELHI New Delhi 89.10SATISH KUMAR GUPTA S B INVESTMENTS 718 BASEMENT JOSHI ROAD KAROL BAGH NEW DELHI 110005
110001 UFL0058033 27-AUG-2022
PRITAM KAUR INDIA DELHI New Delhi 270.00S PURAN SINGH B-47 VIKRAM NAGAR, NEAR INDIAN EXPRESS NEW DELHI 110002
110001 UFL0010545 27-AUG-2022
PRITAM NATH INDIA DELHI New Delhi 180.90NOT AVAILABLE 174 LOKNAYAK APPTS SECTOR 9 PLOT NO 30 ROHINI DELHI 110085
110001 UFL0059289 27-AUG-2022
PRITESH VED INDIA MADHYA PRADESH
Indore 27.00RATANSHI VED 404 FOURTH FLOOR INDUSTRY HOUSE AB ROAD INDORE MADHYA PRADESH 452001
452001 UFLIN30021412818620 27-AUG-2022
PRITI CHOUDHARY INDIA HIMACHAL PRADESH
Una 97.20ARVINDER SINGH VPO GHANARI DISTT UNA HIMACHAL PRADESH 177212 177212 UFLIN30114310967781 27-AUG-2022
PRITI GOEL INDIA UTTAR PRADESH
Moradabad 135.00PRAKASH CHAND GOEL SUPER STEEL WORKS PATTI BAZAR CHD CHANDAUSI 202412
202412 UFLIN30177411879137 27-AUG-2022
PRITI KIRAN BHATI INDIA MAHARASHTRA
Nagpur 283.50NARENDRA PRAKASH BHATI HOUSE
A 2 KANCHAN GEET 57 SHIVAJI NAGAR NAGPUR 440010 440010 UFL0014108 27-AUG-2022
PRITI MAISHERI INDIA MAHARASHTRA
Thane 135.00SHANTILAL KEYNE SADAN 'B" WING, R NO 3 BEHIND D N C SCHOOL NANDIVILI ROAD DOMBIVLI (EAST)
421201 UFL0018483 27-AUG-2022
PRITI MANGLA INDIA DELHI New Delhi 83.70RATNESH MANGLA B-209 S B MILLS COLONY SHIVAJI MARG NEW DELHI 110015 110001 UFL0114250 27-AUG-2022
PRITI SHUKLA INDIA MAHARASHTRA
Nagpur 540.00NOT AVAILABLE C/O DR R S SHUKLA TYPE V-15 CPWD QTRS SEMINARY HILLS NAGPUR
440006 UFL0044966 27-AUG-2022
PRITJIT KAUR INDIA DELHI New Delhi 13.50MR B S MOKHA D-197 MARG - 5 SAKET NEW DELHI 110017 110001 UFLP01720 27-AUG-2022
Pritpal Bagga INDIA Chhattisgarh Raipur 135.00NOT AVAILABLE BAGGA MEDICAL STORE MAIN ROAD BAGBAHRA MAHASAMUND CHHATTISHGARH 493449
493449 UFL1201750300021633 27-AUG-2022
PRITPAL KAUR INDIA DELHI New Delhi 18.90HARBANS SINGH H WIFE 924 DR. MUKHERJEE NAGAR DELHI 110009 110001 UFL0109147 27-AUG-2022
PRIYA CHAUDRI INDIA DELHI New Delhi 575.10SH A SINGH H-27, JANGPURA EST. NEW DELHI 110014 110001 UFLP01807 27-AUG-2022
PRIYA DATA INDIA DELHI New Delhi 89.10PANNA LAL DATA F-49 GALI NO 7 NEAR BAL BHAWAN SCHOOL LAXMI NAGAR DELHI 110092
110001 UFL0055904 27-AUG-2022
PRIYA HUKMICHAND LAHOTI INDIA MAHARASHTRA
Akola 359.10NOT AVAILABLE 7 VIDYA NAGAR OPP NISHU NARSERY GORAKSHAN ROAD, AKOLA AKOLA M.S.
444001 UFL1302310000006175 27-AUG-2022
PRIYA RANJAN SINGH INDIA DELHI New Delhi 270.00SHRI SHEO DHYAN SINGH G-631, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0031710 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PRIYA SETHI INDIA UTTAR PRADESH
Dehradun 54.00BRIJ MOHAN MADAN S 3 C 96 DEFENCE COLONY DALANWALA DEHRADUN UTTRAKHAND
248001 UFLIN30021412981122 27-AUG-2022
PRIYA SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00VIKRAM SINGH C-15, SECTOR-40 NOIDA (U.P.) 201301 201301 UFL0032820 27-AUG-2022
PRIYAMVADA INDIA DELHI New Delhi 89.10RAGHUVESH KUMAR BHARTI
1820 NINTH STREETS CORNER GOVIND PURI EXTN MAIN MARKET KALKAJI NEW DELHI 110019
110001 UFL0057535 27-AUG-2022
PRIYAMVADA W G RAGHUVESH
INDIA DELHI South Delhi 135.00RAGHUNESH KUMAR BHARTI
1820, NAINTH STREET CORNER GOVINDPURI EXTN. MAIN MKT. KALKAJI NEW DELHI
110019 UFL0038745 27-AUG-2022
PRIYANKA INDIA BIHAR Rohtas 108.00NOT AVAILABLE S.N- 11G, SANTOSHI MAA PATH GOURAKSHANI SASARAM BIHAR 821115
821115 UFL1201910101240869 27-AUG-2022
PRIYANKA GAIN INDIA ANDHRA PRADESH
Vishakhapatnam
2.70NOT AVAILABLE D NO 45 35 39/1 JAGANNATHA PURAM AKKAYAPALEM VISAKHAPATNAM ANDHRA PRADESH
530016 UFL1202990006345801 27-AUG-2022
PRIYANKA SINGHAL INDIA UTTAR PRADESH
Meerut 540.00PROMOD CHANDRA AGARWAL
140/1 SHASTRI NAGAR MEERUT UTTAR PRADESH 250004 250004 UFLIN30021415506201 27-AUG-2022
PROFESSIONAL LEASING INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00NOT AVAILABLE E-10, SECTOR-15 NOIDA 201301 201301 UFL0036395 27-AUG-2022
PROMILA ADLAKHA INDIA DELHI West Delhi 108.00LATE RAMAN KR ADLAKHA AIXPA
W/O LATE RAMAN KUMAR ADLAKHA C5A/78 JANAKPURI NEW DELHI 110058
110058 UFL0062681 27-AUG-2022
PROMILA CHAKRABORTY INDIA DELHI New Delhi 143.10NOT AVAILABLE B-234, CHITTARANJAN PARK, NEW DELHI 110019 110001 UFLP01927 27-AUG-2022
PROMILA JAIN INDIA DELHI New Delhi 10.80ASHOK KUMAR JAIN HOUSEWIFE
C/O CHANDRACHAI TU-25 PRITAMPURA DELHI 110034 110001 UFL0108252 27-AUG-2022
PROMITA BOSE INDIA UTTAR PRADESH
Ghaziabad 135.00SHRI N N BOSE SECTOR-14/476, VASUNDHARA GHAZIABAD 201012 201012 UFLP01898 27-AUG-2022
PUJA ABRAHAM INDIA DELHI New Delhi 213.30M J ABRAHAM B-71, KAVERI APARTMENTS I A R I NEW DELHI 110012 110001 UFL0039075 27-AUG-2022
PUJA DAFTARY INDIA RAJASTHAN
Bikaner 270.00NOT AVAILABLE D/O JASKARAN BOTHRA CHOPRA MOHALLA OLD LINE, GANGASHAHAR BIKANER RAJASTHAN 334401
334401 UFL1201770100525925 27-AUG-2022
PUJA GUPTA INDIA Jammu and Kashmir
Jammu 213.30SAHIB SROOP GUPTA 148/1,TRIKUTA NAGAR JAMMU-TAWI 180004 180004 UFL0022620 27-AUG-2022
PUJA GUPTA INDIA DELHI New Delhi 324.00SH DP GUPTA 12-A, GULABI BAGH (DDA FALT) MIG FLATS DELHI 110007 110001 UFLP01854 27-AUG-2022
PUJA GUPTA INDIA DELHI South Delhi 270.00MR ASHEESH GUPTA C/O MR B G GUPTA 134 SOUTH PARK APARTMENTS KALKAJI NEW DELHI
110019 UFL0041338 27-AUG-2022
PUJA JINDAL INDIA CHANDIGARH
Patiala 40.50HARISH KUMAR W/O HARISH KUMAR KAMALA COLONY GALI NO 2 PATIALA GATE NABHA PUNJAB 147201
147201 UFLIN30114311123357 27-AUG-2022
PUJA MALIK INDIA UTTAR PRADESH
Lucknow 418.50ANIL MALIK 11 J C BOSE MARG IVY COURT LUCKNOW 226001 226001 UFLP01143 27-AUG-2022
PUJA SINGH INDIA DELHI Central Delhi 180.90BRIJENDRA SINGH C/O DAULAT RAM II-B\48 CHIRIYA COLONY I A R I NEW DELHI 110012 UFL0057259 27-AUG-2022
PULAK RAY CHOUDHURY INDIA WEST BENGAL
Malda 270.00NOT AVAILABLE ABHIRAMPUR 1 NO,2NO & 3 NO LANE,P.S.-ENGLISHBAZAR DISTRICT-MALDA MALDA WEST BENGAL
732103 UFL1202570000085163 27-AUG-2022
PULAKIT INDIA DELHI New Delhi 89.10RAGHUVESH KUMAR BHARTI
1820 NINTH STREETS CORNER GOVIND PURI ETN MAIN MARKET KALKAJI NEW DELHI 110019
110001 UFL0057536 27-AUG-2022
PULAKIT U S RAGHUVESH KUMAR BHARTI
INDIA DELHI South Delhi 135.00RAGHUVESH KUMAR BHARTI
1820, NINTH STREETS CORNER GOVIND PURI EXTN MAIN MKT. KALKA JI NEW DELHI
110019 UFL0038743 27-AUG-2022
PULKIT NARANG INDIA UTTAR PRADESH
Shahjahanpur 94.50ANIL KUMAR NARANG KRISHNA NAGAR SHAHJAHANPUR UTTAR PRADESH 242001 242001 UFLIN30165310338361 27-AUG-2022
PULLATTUKALAYIL VARKEY CHACKO
INDIA KERALA Kannur 108.00NOT AVAILABLE PULLATHUKALAYIL HOUSE PVP IX/213 CHUNDA PO, CHERUPUZHA CHERUPUZHA KERALA
670511 UFL1201090003134998 27-AUG-2022
PUNAM KUMARI INDIA BIHAR Gaya 270.00NOT AVAILABLE OPP MANGAL BHAWAN NUTAN NAGAR GAYA BIHAR 823001 823001 UFL1203320003511174 27-AUG-2022
PUNEESH BHATIA INDIA DELHI New Delhi 270.00AMRISH KUMAR BHATIA 1, GURUNANAK AUTO MARKET EXT-2, TILAK STREET, KASHMERE GATE DELHI 110006
110001 UFL0035992 27-AUG-2022
PUNEESH BHATIA INDIA DELHI Central Delhi 270.00A K BHATIA 1 GURUNANAK AUTO MARKET EXT-2 TILAK STREET KASHMERE GATE DELHI
110006 UFL0041165 27-AUG-2022
PUNEET BUDHRAJA INDIA HARYANA Gurgaon 89.10DEVENDER BUDHRAJA 750, SECTOR IV URBAN ESTATE GURGAON HARYANA 122001
122001 UFL0061120 27-AUG-2022
PUNEET GORAWARA INDIA DELHI New Delhi 37.80SH A K GORAWARA E-1, WEST PATEL NAGAR, NEW DELHI 110008 110001 UFL0016652 27-AUG-2022
PUNEET GORAWARA INDIA DELHI New Delhi 108.00A K GORAWARA E 1 WEST PATEL NAGAR NEW DELHI 110008 110001 UFL0029619 27-AUG-2022
PUNEET JAIN INDIA UTTAR PRADESH
Meerut 2.70J K JAIN PUSHP VILLA SHANTI PURAM GALI NO.1 NEHRU ROAD, BARAUT 250611
250611 UFL0060298 27-AUG-2022
PUNEET KUMAR INDIA DELHI New Delhi 272.70NOT AVAILABLE A-2/219 JANAKPURI PANKHA ROAD NEW DELHI 110058 110001 UFL0014799 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PUNEET KUMAR INDIA UTTAR PRADESH
Ghaziabad 270.00PREM PRAKASH C/O JAI PRAKASH GOEL 129, JEEWAN STREET MATA MOHALLA HAPUR
245101 UFL0053557 27-AUG-2022
PUNEET KUMAR GUPTA INDIA UTTAR PRADESH
Meerut 270.00SUSHIL KRISHNA GUPTA H - BLOCK - 292 SHASTRI NAGAR MEERUT 250004 250004 UFLIN30120910037106 27-AUG-2022
PUNEET RANDEV INDIA DELHI New Delhi 648.00O P RANDEV O-40 IIND FLOOR LAJPAT NAGAR II NEW DELHI 110024 110001 UFL0028359 27-AUG-2022
PUNITA V DOSHI INDIA BIHAR Dhanbad 135.00MAHESH BHAI BAJANIA DOSHI MOTOR STORESBANK MORE BANK MORE DHANBAD JHARKHAND 826001
826001 UFLIN30021414322150 27-AUG-2022
PUNJ SIDHARTH INDIA RAJASTHAN
Sri Ganganagar
270.00SH KRISHAN LAL SHARMA VPO KHYALIWALA (CHAK-11 LNP) VIA - UDHYOG VIHAR TEH - SRI GANGANAGAR RAJ
335001 UFL0052572 27-AUG-2022
PUNJAB NATIONAL BANK INDIA GOA Mumbai City 270.00NOT AVAILABLE C/O CITIBANK GROUND FLR BARODA WALA MANSION 81 DR ANNIE BESANT RD WORLI BOMBAY
400018 UFL0114442 27-AUG-2022
PUNJABHAI R PATEL INDIA GUJARAT Kheda 56.70RANCHHODBHAI J D PATEL & CO. CHARTERED ACCOUNTANTS KASHI ESTATE GAMDIVAT VAD, ANAND (GUJRAT 388001
388001 UFL0011945 27-AUG-2022
PURAN CHAND MADAN INDIA HARYANA Faridabad 5.40THARU LAL 52-SECTOR 16 FARIDABAD HARYANA 121002 121002 UFL0037330 27-AUG-2022
PURAN DEVI RAJPAUL INDIA DELHI New Delhi 2.70OM PARKASH RAJPAUL C-113 A GANESH NAGAR PO. TILAK NAGAR NEW DELHI 110018
110001 UFL0046895 27-AUG-2022
PURAN DEVI RAJPAUL INDIA DELHI North Delhi 2.70OM PARKASH RAJPAUL C-113A, GANESH NAGAR PO. TILAK NAGAR NEW DELHI 110018 UFL0054747 27-AUG-2022
PURAN DEVI RAJPAUL INDIA DELHI North Delhi 2.70OM PARKASH RAJPAUL C-113A GANESH NAGAR PO. TILAK NAGAR NEW DELHI 110018 UFL0060395 27-AUG-2022
PURNACHANDRA INDIA ANDHRA PRADESH
Guntur 405.00P V SIMHACHALAM 2_2_8 GANDHINAGAR TENALI TENALI 522201 522201 UFLIN30023912729933 27-AUG-2022
PURSHOTAM DUSAD INDIA RAJASTHAN
Jaipur 13.50MR JAI NARAJAN SHOP NO.45 CHAND PLLE BAZAR JAIPUR 30200 303329 UFLP01946 27-AUG-2022
PURSHOTTAM DASS BHATIA INDIA DELHI New Delhi 89.10HARNARAIN BHATIA E-170 GREATER KAILASH PART I NEW DELHI 110048 110001 UFL0057233 27-AUG-2022
PURSHOTTAM SARAN VARSHNEYA
INDIA DELHI New Delhi 89.10RAMESHWAR PRASAD E-862 SARASWATI VIHAR PITAM PURA DELHI 110034 110001 UFL0055933 27-AUG-2022
PURUSHOTTAM BANSILAL LADDHA
INDIA MAHARASHTRA
Ratnagiri 67.50NOT AVAILABLE MARWADI ALI , BAZAR PETH , CHIPLUN MAHARASHTRA 415605
415605 UFL1203000000368107 27-AUG-2022
PURUSHOTTAM DAS AGARWAL
INDIA UTTAR PRADESH
Kanpur Nagar 270.00SHAMBHUNATH AGARWAL CONSULTAN
7/186-D SWAROOP NAGAR KANPUR 208002 208002 UFLP00559 27-AUG-2022
PURUSHOTTAM DAS AGARWAL
INDIA UTTAR PRADESH
Kanpur Nagar 148.50SHAMBHUNATH AGARWAL CONSULTAN
7/186-D SWAROOP NAGAR KANPUR 208002 208002 UFLP00559 27-AUG-2022
PURVI KAPTA INDIA WEST BENGAL
Kolkata 780.30U KAPTA 38A BAKUL BAGAN ROAD CALCUTTA 700025 700025 UFLP00677 27-AUG-2022
PUSHKAR RAJ CHANDNA INDIA DELHI New Delhi 108.00H C CHANDNA H 6/5 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0029630 27-AUG-2022
PUSHPA CHHABRIA INDIA GOA Mumbai City 1080.00AMARCHAND CHHABRIA 22 SUMANGAL APTS 13, B G KHER MARG MALABAR HILL BOMBAY 400006
400006 UFLP01549 27-AUG-2022
PUSHPA G SHA INDIA KARNATAKA
Hassan 89.10GUNVANT AMBOKA CARODAMOM CO P B NO 25 PO SAKLA SPUR DIST HASSAN 573134
573134 UFL0056329 27-AUG-2022
PUSHPA GUPTA INDIA DELHI New Delhi 405.00NOT AVAILABLE H 42 LAJPAT NAGAR I NEW DELHI DELHI 110024 110001 UFL1202990004954137 27-AUG-2022
PUSHPA GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 540.00RAM PRAKASH GUPTA 2A/110 AZADNAGAR KANPUR 208002 208002 UFL0058539 27-AUG-2022
PUSHPA H HINDOJA INDIA TAMIL NADU
Madurai 89.10D HASSANAND 16-A KANSAMETTU ST MADURAI 625001 625001 UFL0056325 27-AUG-2022
PUSHPA HASMUKH DOSHI INDIA GOA Mumbai City 270.00HASMUKH AMRATLAL DOSHI
C/O DOSHI SILK 1-1A 1ST OLD MANUMAN CROSS LANE M J MARKET NEAR BAMBAKHANA BOMBAY
400002 UFL0040021 27-AUG-2022
PUSHPA JAIN INDIA UTTAR PRADESH
Meerut 2.70S C JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0060215 27-AUG-2022
PUSHPA JAIN INDIA UTTAR PRADESH
Meerut 2.70S C JAIN PAWAN BOOK DEPO GALI DHARMSHALA BARAUT 250611 250611 UFL0054067 27-AUG-2022
PUSHPA JHAWAR INDIA GOA Thane 18.90SH ASHOK KUMAR JHAWAR 504 GURUKRUPA APARTMENTS NEAR SI T WORLS OLD BOMBAY AGRA ROAD THANE 400601
400601 UFL0013136 27-AUG-2022
PUSHPA JINDAL INDIA DELHI New Delhi 180.90J P JINDAL C/O ANIL GUPTA 129 DEFENCE APPARTMENTS ROHTAK ROAD NEW DELHI
110001 UFL0060097 27-AUG-2022
PUSHPA KHOSLA INDIA Jammu and Kashmir
Jammu 89.10NOT AVAILABLE 166, JULLAKA MOHALLA JAMMU (TAWI) 180001 180001 UFL0027283 27-AUG-2022
PUSHPA MANGLA INDIA HARYANA Faridabad 270.00SHRI S K GARG 171-B SHYAM NAGAR PALWAL DISTT FARIDABAD 121102 121102 UFL0031036 27-AUG-2022
PUSHPA MITTAL INDIA DELHI New Delhi 2.70HARI KISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057581 27-AUG-2022
PUSHPA MITTAL INDIA DELHI New Delhi 135.00SH H K MITTAL S-11, BADLI INDUSTRIAL ESTATE DELHI 110042 110001 UFL0016100 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
PUSHPA P SHAH INDIA GOA Mumbai City 83.70NOT AVAILABLE B 162 VISHNUBAG 137 S V ROAD ANDHERI BOMBAY 400058 400058 UFLP00927 27-AUG-2022
PUSHPA SHARMA INDIA DELHI East Delhi 1350.00PREM SHANKAR SHARMA 37 GUJARAT VIHAR VIKAS MARG NEW DELHI 110092 UFLIN30133017178758 27-AUG-2022
PUSHPA SINGH INDIA DELHI New Delhi 270.00LACHHMAN SINGH 34-A, PKT-3, MAYUR VIHAR PHASE-I, DELHI 110091 110001 UFL0030805 27-AUG-2022
PUSHPA WATI GUPTA INDIA UTTAR PRADESH
Saharanpur 72.90NOT AVAILABLE "PUSHPANI" NEAR JAIN MANDIR CHANDRA NAGAR SAHRANPUR
247001 UFLP00594 27-AUG-2022
PUSHPABEN SHETH INDIA GOA Mumbai City 8.10NOT AVAILABLE 186 B SHANTI NAGAR 98 NEPEANSEA ROAD MUMBAI 400006 400006 UFLP00917 27-AUG-2022
PUSHPENDRA SHARMA INDIA RAJASTHAN
Bharatpur 86.40NOT AVAILABLE C/O NIRBHAY SINGH DROPADI SADAN, BUSH-KI-HATT, BHARATPUR 321001
321001 UFL0011538 27-AUG-2022
PUSHPENDRA SHARMA INDIA RAJASTHAN
Bharatpur 10.80DR NIRBHAY SINGH STUDENT
C/O SH NIRBHAYA SINGH, DROPADI SADAN BUDH-KI- HAAT BHARATPUR 321001
321001 UFL0106875 27-AUG-2022
PUSHPENDRA SHARMA INDIA RAJASTHAN
Bharatpur 16.20SH NIRBHAY SINGH DOCTOR
C/O NIRBHAY SINGH DROPADI SADAN, BUSH-KI-HATT, BHARATPUR
321614 UFL0106876 27-AUG-2022
PUSHPINDER SINGH INDIA CHANDIGARH
Patiala 89.10BHARPUR SINGH S/O DR BHARPUR SINGH VPO GHAGGA TEH SAMANA DISTT PATIALA PUNJAB 147102
147102 UFL0056661 27-AUG-2022
PUSPHA DEVI KOTHARI INDIA TAMIL NADU
Chennai 89.10HEMRAJ KOTHARI BASANT PAPER HOUSE 64 NARAYANA MUDALI STREET MADRAS 600079
600079 UFL0055814 27-AUG-2022
PUTHURU SUBBAIAH INDIA ANDHRA PRADESH
Anantapur 180.90KONDAIAH P 13-1-540B REVENUE COLONY ANANTAPUR 515001 515001 UFLIN30039412925869 27-AUG-2022
PYARE LAL INDIA UTTAR PRADESH
Bijnor 89.10SHIV CHARAN LAL C/O C B S YADAV TOWN POST SHERKOT MOH ACHARJAN DIST BIJNOR 246747
246747 UFL0057012 27-AUG-2022
PYRO ENGINEERS PVT LTD INDIA DELHI New Delhi 899.10NOT AVAILABLE 10/11 BASEMENT KALKAJI EXTN NEW DELHI 110019 110001 UFLIN30011810217931 27-AUG-2022
QUAZI IQTADAR NABIL SIDDIQUI
INDIA UTTAR PRADESH
Aligarh 135.00QUAZI NABILUDDIN 4/255 B NASEEM LODGE DOODHPUR ALIGARH 202001 202001 UFLQ00002 27-AUG-2022
R A SINGHAL INDIA UTTAR PRADESH
Ghaziabad 540.00B L SINGHAL B-139 RAM PRASHTA GHAZIABAD 201011 201011 UFL0030232 27-AUG-2022
R AMAR NATH INDIA TELANGANA
Nalgonda 135.00SH VISHWANANDHAM H NO 1-5-87 R B NAGAR BHONGIR A P 508116 508116 UFL0016244 27-AUG-2022
R B TAPARIA INDIA GOA Mumbai City 89.10MADANLAL TAPARIA C/O TAPARIA BROTHERS 17 NO II FOFALWARI IST FLOOR BHULESHWER BOMBAY
400002 UFL0057635 27-AUG-2022
R BATRA INDIA DELHI New Delhi 135.00NOT AVAILABLE C-551 DEFENCE COLONY NEW DELHI 110003 110001 UFL0017806 27-AUG-2022
R C AGARWAL INDIA DELHI New Delhi 32.40NOT AVAILABLE 63-B, POCKET-F MAYUR VIHAR-II DELHI 110091 110001 UFL0023572 27-AUG-2022
R C GUPTA INDIA DELHI New Delhi 13.50LT SH B R GUPTA 40/142, F.F. C R PARK NEW DELHI 110019 110001 UFL0035272 27-AUG-2022
R C MITAL INDIA DELHI New Delhi 8.10H L MITAL 8/296 SUNDER VIHAR NEW DELHI 110087 110001 UFL0060091 27-AUG-2022
R C MOGHA INDIA DELHI New Delhi 540.00NOT AVAILABLE C-34, SHIVALIK NEW DELHI 110017 110001 UFL0011074 27-AUG-2022
R C RATHI INDIA DELHI New Delhi 216.00LATE SH M R R RATHI 5296/4 BASTI HARPHOOL SINGH SADAR THANA DELHI 110006
110001 UFL0013569 27-AUG-2022
R DHARMAREDDY INDIA ANDHRA PRADESH
Guntur 86.40KOTI REDDY C/O T. BASIVI REDDY UNDAVALLI MANAGALAGIRI TQ. GUNTUR A.P.)
522515 UFL0010334 27-AUG-2022
R JAYANTI LAL INDIA TAMIL NADU
Chennai 89.10RIKHABCHANDJI C/O SOUTH INDIA STEEL CENTRE NO 41/B RAGHUNAYA KULU STREET PARK TOWN MADRAS 600003
600003 UFL0057038 27-AUG-2022
R K ARORA INDIA DELHI New Delhi 2.70SH KUNDAN LAL TC-7/11, NEW MOTI NAGAR NEW DELHI 110015 110001 UFL0054250 27-AUG-2022
R K GOEL INDIA DELHI New Delhi 24.30LATE SHRI T N GOEL 1/6540 PRATAP GALI EAST ROHTASH NAGAR SHAHDRA DELHI 110032
110001 UFLR02384 27-AUG-2022
R K GUPTA INDIA DELHI East Delhi 13.50NANAK CHAND GUPTA 827/14, GURUDWARA GALI NO.-5, DHERM PURA GANDHI NAGAR DELHI
110031 UFL0028850 27-AUG-2022
R K GUPTA INDIA UTTAR PRADESH
Dehradun 405.00LATE B D GUPTA C/O 26-A,CHAKROTA ROAD, DEHRADUN, U.P. 248001 248001 UFL0011707 27-AUG-2022
R K JAIN INDIA TAMIL NADU
Chennai 24.30A C JAIN NAHATA BHAVAN 21 PALLIAPPAN STREET MADRAS 600079 600079 UFLR01997 27-AUG-2022
R K MEHTA INDIA DELHI New Delhi 89.10NOT AVAILABLE 802, MUKHERJEE NAGAR DELHI 110009 110001 UFL1201910100013035 27-AUG-2022
R K MEHTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
54.00TULSA RAM SERVICE 71-C, DHAWAL GIRI APARTMENT SECTOR -11 NOIDA 201301 201301 UFL0014163 27-AUG-2022
R K SAINI INDIA RAJASTHAN
Jaipur 135.00G R SAINI C/O S K R INDUSTRY OPP ROAD NO 9 V K I AREA JAIPUR 302013
302013 UFLR00541 27-AUG-2022
R K SHARMA INDIA DELHI New Delhi 13.50SH O P SHARMA 78-E, BHOLA NATH NAGAR SHAHDARA DELHI 110030 110001 UFL0034160 27-AUG-2022
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 TANDON INDIA UTTAR PRADESH
Kanpur Nagar 118.80NOT AVAILABLE 117/17-K, SARVODAYA NAGAR KANPUR 208005 208005 UFL0028056 27-AUG-2022
R KAMAKSHAMMAL INDIA KARNATAKA
Bangalore Rural
27.00U KRISHNAMURTY 24,1ST CROSS,6TH MAIN, AGRAHARA DASARAHALLY, BANGALORE 560079
560079 UFL0012272 27-AUG-2022
R LAKSHMI INDIA TAMIL NADU
Salem 13.50R RAMAUNGAM D-16/A ICL COLONY SANKARI WEST DISTT SALEM TAMIL NADU
637303 UFL0039489 27-AUG-2022
R M KOTHARI INDIA RAJASTHAN
Jaipur 10.80LT SHRI RAJ PAL KOTHARI 7 DELUXE HOTEL BULDG. M I ROAD JAIPUR 302001 302001 UFL0039240 27-AUG-2022
R M UNAMALAI ACHI INDIA TAMIL NADU
Sivaganga 121.50V RAMANATHAN CHETTIAR 49 KASTURIBAI STREET KANDANPUR, PTT DIST TAMILNADU 623104
623104 UFL0023199 27-AUG-2022
R MANJUNATHA INDIA TELANGANA
Nizamabad 148.50H R K RAO WORKING HYDERABAD ALLWYN LTD WATCH PATANCHERU HYDERABAD 503219
503219 UFLR01507 27-AUG-2022
R N GROVER INDIA HARYANA Sonepat 8.10SHRI R S GROVER 13/304 GALI NO -1 NEW ASHOK COLONY BEHIND NIRANKARI BHAWAN SONEPAT
131001 UFL0023902 27-AUG-2022
R N TRIVEDI INDIA DELHI New Delhi 2700.00NOT AVAILABLE A 64 VIKAS PURI NEW DELHI 110018 110001 UFLR00005 27-AUG-2022
R NAMASHIVAYA INDIA TELANGANA
Warangal 148.50BHADRAIAH 8/10/35 J P N ROAD WARANGAL A P 506002 UFL0020648 27-AUG-2022
R NARASIMHA GUPTA INDIA KARNATAKA
Bangalore Rural
237.60K N RADHA KRISHNAN CANARA BANK T 24 SECTION 51 TGAPAR HOUSE IST CROSS J C ROAD BANGALORE 560027
560027 UFLR00257 27-AUG-2022
R P OBEROI INDIA DELHI New Delhi 270.00D D OBEROI 279, KAILASH HILLS EAST OF KAILASH NEW DELHI 110065 110001 UFL0040169 27-AUG-2022
R P OBEROI INDIA DELHI New Delhi 135.00D D OBEROI 279 KAILASH HILLS EAST OF KAILASH NEW DELHI 110065 110001 UFL0039977 27-AUG-2022
R P PANDEY INDIA UTTAR PRADESH
Gautam Buddha Nagar
89.10K L PANDEY C/O BASANT AGARWAL E-10 SECTOR-39 NOIDA DISTT-GAZIABAD U P 201303
201303 UFL0057554 27-AUG-2022
R P SHARMA INDIA UTTAR PRADESH
Saharanpur 540.00LATE H R SHARMA E 15 RAJ NAGAR JWALAPUR HARIDWAR UTTRANCHAL 249407 UFLIN30240410046107 27-AUG-2022
R RAJENDRA KUMAR INDIA TAMIL NADU
Chennai 2.70R C JAIN C/O SHAH ELECTRICALS 341 MINT STREET MADRAS 600079 600079 UFL0039113 27-AUG-2022
R RAMADAS INDIA DELHI New Delhi 18.90R RANGANATHAN SERVICE I T B POLICE BLOCK NO 2 C G O COMPLEX LODHI ROAD NEW DELHI 11000
110001 UFL0107810 27-AUG-2022
R RAMADAS INDIA DELHI New Delhi 105.30R RANGANATHAN 1224, SECTOR-8 R K PURAM NEW DELHI 110022 110001 UFLR02251 27-AUG-2022
R REKHA INDIA ANDHRA PRADESH
Vishakhapatnam
270.00R A S D NAIDU R REKHA MIG.99, 50-118-1/6,NORTH EXTENSION SEETHAMMADHARA VISAKHAPATNAM (A.P.)
530013 UFL0022762 27-AUG-2022
R S BATRA INDIA DELHI New Delhi 13.50LATE SH N R BATRA C/O SH R K CHUGH E 168 LAJPAT NAGAR I NEW DELHI 110024
110001 UFLR00718 27-AUG-2022
R S GROVER INDIA DELHI New Delhi 89.10S S GROVER 1208 DR MUKHERJEE NAGAR DELHI 110009 110001 UFL0058031 27-AUG-2022
R S RAJPUT INDIA DELHI New Delhi 2.70G R RAJPUT BLOCK NO 76/1 B, KALIBARI MARG NEW DELHI 110001 110001 UFL0053911 27-AUG-2022
R S YADAV INDIA HARYANA Gurgaon 2.70J R YADAV 684/1/18 OM NAGAR GURGAON HARYANA 122001 122001 UFL0036275 27-AUG-2022
R SAJEEDA AHMED INDIA PUNJAB Bathinda 135.00A W PEER AHMED C/O M. ANWAR PASHA PLOT NO.5/1 RAMAN THOTTAM FIRST ST., NEHRU COLONY 7TH ST. END, PAZHAVANTHANGAL, MADRAS
151301 UFL0020006 27-AUG-2022
R SARAVANAN INDIA TAMIL NADU
Tiruchirapalli 27.00NOT AVAILABLE 51/18 AKILA NAGAR THIRUVANAIKOIL TIRUCHIRAPALLI TIRUCHI TAMILNADU 620005
620005 UFL1301930001566307 27-AUG-2022
R SRADHA SHENOY INDIA KERALA Ernakulam 270.00R SUDHIR VINAYAK ASOKA ROAD KALOOR P O COCHI KERALA 682017 682017 UFL0039381 27-AUG-2022
R SRIKANT INDIA DELHI New Delhi 270.00LT SHRI N RAMACHANDRAN
175-D, POCKET-I MAYUR VIHAR PHASE-I DELHI 110091 110001 UFL0035731 27-AUG-2022
R SRIMAN INDIA DELHI New Delhi 540.00S RAJAGOPALACHARY A-44 GOLMOHAR PARK NEW DELHI 110049 110001 UFL0036288 27-AUG-2022
R SUNDARA RAJAN INDIA DELHI New Delhi 972.00LATE A N RANGUSWAMI N-2 GREEN PARK MAIN NEW DELHI 110016 110001 UFLR02711 27-AUG-2022
R VENUGOPAL INDIA TAMIL NADU
NA 135.00G RAMA KRISHNA CHETTIER
PLOT NO 63 6TH CROSS RAINBOW NAGAR PONDICHERRY 605011
605011 UFLR02323 27-AUG-2022
R W MALIK INDIA DELHI New Delhi 359.10R L MALIK HL-11 ANAND VIHAR JAIL ROAD NEW DELHI 110064 110001 UFL0059116 27-AUG-2022
RABIA BANO INDIA UTTAR PRADESH
Kanpur Nagar 270.00MR B R KHAN C/O ANIL PARIEK & GARG 33 ANAND BAZAR SWAROOP NAGAR KANPUR 208002
208002 UFL0023987 27-AUG-2022
RABINDRA KUMAR SARAWGEE
INDIA WEST BENGAL
Kolkata 37.80NOT AVAILABLE C/O JAINSARAWGEE 32-A, CHITTARANJAN AVENUE TRUST HOUSE 2ND FLOOR CALCUTTA
700012 UFL0027658 27-AUG-2022
RABINDRA PRASAD SINHA INDIA Chhattisgarh Raipur 135.00NOT AVAILABLE LIG-78 TILAK NAGAR MPHB COLONY GUDHIYARI RAIPUR CHHATTISGARH
492001 UFL1201060000222962 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RABISANKAR SINGH INDIA Orissa Mayurbhanj 5.40NOT AVAILABLE NEELANCHAL HOTEL JASHIPUR MAYURBHANJ ORISSA 757034
757034 UFL1301440000625593 27-AUG-2022
RACHANA D PARIHAR INDIA GUJARAT Valsad 272.70NOT AVAILABLE RCL QRTER 15/159 EKTA SOCIETY GIDC COLONY GIDC UMBERGAON UMBERGAON GUJARAT
396171 UFL1204470001939221 27-AUG-2022
RACHANA KABRA INDIA GUJARAT Ahmedabad 2.70NATWAR KABRA C-53 GOYAL TOWER OPP GUL BAI TEKARA POLICE CHOKY AHMEDABAD
380015 UFL0028605 27-AUG-2022
RACHAPPA V KAREHONNA INDIA KARNATAKA
Bijapur 270.00NOT AVAILABLE H NO 174 MUDHOL VARD NAM1, MANE NAM1 RIND 197 MUDHOL MUDHOL BAGALKOT MUDHOL KARNATAKA 587313
587313 UFL1201060002156257 27-AUG-2022
RACHIT BANAL INDIA DELHI New Delhi 180.90SHRI RAJIV BANSAL BM-55 (WEST) SHALIMAR BAGH DELHI 110052 110001 UFL0059820 27-AUG-2022
RACHNA INDIA HARYANA Ambala 135.00MR OM PRAKASH W/O SRI OM PRAKASH M/S AMRITA SUPER PACKS 29 INDUSTRIAL AREA AMBALA CANTT (HAR)
133205 UFL0017051 27-AUG-2022
RACHNA GARG INDIA UTTAR PRADESH
Ghaziabad 89.10RAMAVTAR GARG H NO 132 MALIWARA GHAZIABAD 201001 201001 UFL0056673 27-AUG-2022
RACHNA GUPTA INDIA DELHI New Delhi 10.80R B GUPTA SERVICE C/O NITA GUPTA C 6/8 MODEL TOWN DELHI 110009 110001 UFL0111580 27-AUG-2022
RACHNA MITTAL INDIA DELHI New Delhi 72.90MR MUKESH MITTAL (PROP.) RACHNA INVESTMENT & FINANCE CO., 2577-B/194, TRI NAGAR, DELHI 110035
110001 UFL0011943 27-AUG-2022
RACHNA SINGH INDIA UTTAR PRADESH
Ghaziabad 13.50CHARAN SINGH SD-532 SHASTRI NAGAR GHAZIABAD 201002 201002 UFL0017350 27-AUG-2022
RADHA DEVI JAIN INDIA RAJASTHAN
Ajmer 540.00NOT AVAILABLE C/O JAIN ELECTRONICS SBBJ BANK STREET KEKRI RAJASTHAN 305404
305404 UFL1201770100126317 27-AUG-2022
RADHA KRISHAN MATHUR INDIA HARYANA Sonepat 270.00NOT AVAILABLE ROHTAK ROAD PARSHURAM CHOWK, WARD NO- 4 TEH. CHARKHI DADRI BHIWANI HARYANA 127306
127306 UFL1205920000099749 27-AUG-2022
RADHA RAMAN MISHRA INDIA UTTAR PRADESH
Allahabad 89.10SHIVA DHARA MISHRA 182C/19C RAJROOP PUR ALLAHABAD ALLAHABAD U P 211001
211001 UFL0056187 27-AUG-2022
RADHA RANI INDIA Jammu and Kashmir
Jammu 359.10SURAJ PARKASH C/O SARVESHWR RICE MILLS GUMAT JAMMU TAWI J&K 180001
180001 UFL0058263 27-AUG-2022
RADHA RANI MEKA INDIA ANDHRA PRADESH
Guntur 405.00M L V P SURENDRA NATHSAI ADVO
W/O M L V P SURENDRA NATH SAI DRUGS LUSPECTOR 2/1 BROODIEPET GUNTUR A P
522004 UFL0110376 27-AUG-2022
RADHA SHARAN ANCHERA INDIA RAJASTHAN
Jaipur 270.00SHRI RADHA PARKASH ANCHERA
KHUMARO KA MOHALLA RADHABALB MARG SANSANER JAIPUR (RAJ)
303902 UFL0052388 27-AUG-2022
RADHA SHARMA INDIA CHANDIGARH
Jalandhar 67.50NOT AVAILABLE H NO B-6/93-A OLD TEHSIL ROAD PHILLAUR JALANDHAR PUNJAB 144410
144410 UFL1203840000590127 27-AUG-2022
RADHESHYAM S GOENKA INDIA GOA Mumbai City 270.00SITARAM GOENKA A2/603 GANGOTRI SADAN NEAR BANGUR NAGAR POLICE CHOWKI LINK ROAD GOREGAON (W) MUMBAI
400090 UFL0040539 27-AUG-2022
RAFIQ RAHIM SALEMA INDIA UTTAR PRADESH
Rampur 202.50RAHIMBHAI A-304, MOHAMMED MANZIL BAHERAM BAGH JOGESUARI WEST BOMBAY 40010
244924 UFLR02103 27-AUG-2022
RAGHAV BHANDARI INDIA KARNATAKA
Bangalore Rural
89.10G C BHANDARI C/O TRANSASIA SALES SYNDICATE 212 COTTONPET MAIN ROAD BANGALORE 560053
560053 UFL0056587 27-AUG-2022
RAGHAVENDRA BAGALKOTI INDIA KARNATAKA
Dharwad 67.50SUBASH BAGALKOTI H NO 40, VAIKUNTUM NAVEEN PARK KUSUGAL ROAD HUBLI 580023 UFLIN30023912202858 27-AUG-2022
RAGHBIR SINGH GUPTA INDIA DELHI New Delhi 21.60SH BALA NATH C/O, M/S UMANG SHOP NO 70 KISHAN GANJ MKT, OLD ROHTAK RAOD DELHI 110007
110001 UFL0017488 27-AUG-2022
RAGHUBEER SINGH PARIHAR INDIA RAJASTHAN
Jodhpur 54.00PLUAN SINGH 186 RATANADA JODHPUR 342001 342001 UFL0029501 27-AUG-2022
RAGHUNATH BEDIA INDIA BIHAR Hazaribagh 27.00FEKU BEDIA AT+ P.O.- ARGADA, RAMGARH CANTT, JHARKHAND 829122 829122 UFLIN30210510433142 27-AUG-2022
RAGHUNATH PRASAD SHARMA
INDIA DELHI Central Delhi 270.00SHRI G P SHARMA C/O PRAKASH INDUSTRIES LTD PADMA TOWER-I 5, RAJENDRA PLACE NEW DELHI
110008 UFL0031586 27-AUG-2022
RAGHUNATHRAO VITHLRAO KADAM
INDIA KARNATAKA
Belgaum 40.50NOT AVAILABLE 109 SAKHARWADI NIPANI NIPANI 591237 NIPANI KARNATAKA 591237
591237 UFL1201330000650878 27-AUG-2022
RAGHUVENDRA ACHARYA INDIA MADHYA PRADESH
Bhopal 324.00RAMESH CHANDRA ACHARYA
F- 94/37, TULSI NAGAR, BHOPAL (M.P.) 462003 462003 UFLIN30198310588684 27-AUG-2022
RAGHUVENDRA SINGH MEHTA INDIA RAJASTHAN
Jaipur 24.30SH BAL SINGH MEHTA 946, KHUTETON KA RASTA KISHANPOLE BAZAR JAIPUR 302001
302001 UFLR02695 27-AUG-2022
RAGHUVIRSINH R VAGHELA INDIA GUJARAT Rajkot 89.10RAMUBHA JAWAHAR ROAD JANAK UPLETA 360490 360490 UFL0056859 27-AUG-2022
RAGHVENDRA SHARADCHANDRA KUBER
INDIA MAHARASHTRA
Aurangabad 270.00NOT AVAILABLE FLAT NO-A-1 PLOT NO 71 SIDDHIVINAYAK APPTS PANNALAL NAGAR AURANGABAD MAHARASHTRA
431005 UFL1203320002986494 27-AUG-2022
RAGINI SINGH INDIA UTTAR PRADESH
Hardoi 270.00NOT AVAILABLE NEAR HEAD POST OFFICE CIVIL LINES HARDOI U.P. 241001 241001 UFL1203270000139640 27-AUG-2022
RAHEEMUNNISA INDIA KARNATAKA
Tumkur 89.10ABDUL GAFOOR SHALIMAR HOUSE KEB ROAD NEAR PO TUMKUR 572101 572101 UFL0056901 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAHUL BHAYANI INDIA JHARKHAND
Purba Singhbhum
67.50CHIMANLAL BHAYANI 86 M ROAD MEGHMALHAR APARTMENT (P W ROAD) BISTUPUR JAMSHEDPUR 831001
831001 UFLIN30039414088680 27-AUG-2022
RAHUL DAMODAR SHIRSAT INDIA MAHARASHTRA
Jalgaon 135.00DAMODAR MAHADEO SHIRSAT
D R M OFFICE ENGINEERING BRANCH BHUSAWAL 425201 425201 UFLIN30177415698993 27-AUG-2022
RAHUL DATTA INDIA WEST BENGAL
Jalpaiguri 8.10NOT AVAILABLE UKIL PARA ANITA BAS JALPAIGURI WEST BENGAL 735101 735101 UFL1304140006866052 27-AUG-2022
RAHUL GUPTA INDIA DELHI New Delhi 8.10A K GUPTA X/1503 STREET NO 6 RAJGARH COLONY DELHI 110031 110001 UFL0036841 27-AUG-2022
RAHUL GUPTA INDIA DELHI New Delhi 2.70AKGUPTA X/1503, STREET NO.6 RAJGARH COLONY DELHI 110031 110001 UFL0054291 27-AUG-2022
RAHUL GUPTA INDIA DELHI New Delhi 272.70SURESH CHAND GUPTA HOUSE NO 1/422 GALI NO 6, FRIENDS COLONY JHILMIL IND AREA DELHI 110095
110095 UFLIN30096610548032 27-AUG-2022
RAHUL JASUJA INDIA DELHI New Delhi 270.00MADAN LAL 23, RAJA GARDEN, NEW DELHI 110015 110001 UFL0036068 27-AUG-2022
RAHUL K KHANEJA INDIA GUJARAT Sabar Kantha 32.40NOT AVAILABLE 8/B PANNA PARK SOCIETY MAHAVIR NAGAR HIMATNAGAR SABARKANTHA HIMATNAGAR GUJRAT 383001
383001 UFL1201090004170179 27-AUG-2022
RAHUL KUMAR INDIA DELHI New Delhi 5.40LT H L JAIN E-7 AMAN MOHALLA AMBEDKAR VIHAR JOHRIPUR EXTN. DELHI 110094
110001 UFL0060450 27-AUG-2022
RAHUL PANDEY INDIA UTTAR PRADESH
Pilibhit 135.00NOT AVAILABLE OPP. PRASHAD TALKIES MOH - SAHUPURA ANSHIK PURANPUR PILIBHIT UP
262122 UFL1201060400110881 27-AUG-2022
RAHUL SANON INDIA DELHI New Delhi 540.00TARUN SANON D-867, NEW FRIENDS COLONY NEW DELHI 110065 110001 UFL0035990 27-AUG-2022
RAHUL THACKAR INDIA UTTAR PRADESH
Kanpur Nagar 540.00K M THACKER C/O K.M. THACKER KANHIYA NIWAS 118/405 KAUSHALPURI KANPUR
208012 UFL0042660 27-AUG-2022
RAJ INDIA DELHI New Delhi 270.00CHANDER HASH DUDI HOUSE NO 496/30 OPP KRISHI GYAN KENDER DELHI ROAD ROHTAK (HAR)
110001 UFL0039815 27-AUG-2022
RAJ ARORA INDIA DELHI New Delhi 540.00P N GERA 25-C/40 PUNJABI BAGH NEW DELHI 110024 110001 UFL0059093 27-AUG-2022
RAJ ARORA INDIA DELHI East Delhi 270.00BALDEV RAJ ARORA ARORA BAZAR, BUNGLOW PLOT NO.-4, OPP. MOTHER DAIRY PANDAV NAGAR DELHI
110092 UFL0028849 27-AUG-2022
RAJ BALA INDIA DELHI New Delhi 89.10HARISH CHANDER 1943/150 TRI NAGAR DELHI 110035 110001 UFL0056394 27-AUG-2022
RAJ BALA JAIN INDIA HARYANA Sonepat 270.00SH M L JAIN 555, SECTOR-14 SONEPAT HARYANA 131001 131001 UFL0033561 27-AUG-2022
RAJ BHANDULA INDIA DELHI East Delhi 13.50SH H R BHANDULA 54 JEEVAN BIMA APARTMENTS EAST ARJUN NAGAR SHAHDARA DELHI
110032 UFL0052821 27-AUG-2022
RAJ CHEEMA INDIA DELHI New Delhi 108.00S DALJEET SINGH CHEEMA MP-10 MAURYA ENCLAVE PITAMPURA DELHI 110034 110001 UFL0020920 27-AUG-2022
RAJ DULARI INDIA UTTAR PRADESH
Dehradun 99.90MOHAN LALL HOUSE WIFE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109197 27-AUG-2022
RAJ DULARI GUPTA INDIA DELHI New Delhi 89.10CHANDER KUMAR GUPTA D21 MODEL TOWN PART II DELHI 110009 110001 UFL0056373 27-AUG-2022
RAJ KUMAR INDIA DELHI New Delhi 135.00SHRI SAGARMAL 1136 B/11, GOBIND PURI KALKAJI NEW DELHI 110019 110001 UFL0027888 27-AUG-2022
RAJ KUMAR INDIA DELHI New Delhi 54.00SHRI MEHAR SINGH VILLAGE & POST OFFICE TIKRI KHURD DELHI 110040 110001 UFL0010361 27-AUG-2022
RAJ KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
418.50T N AGARWAL D-334 SECTOR 10 1ST FLOOR NOIDA 201301 201301 UFL0061580 27-AUG-2022
RAJ KUMAR INDIA UTTAR PRADESH
Dehradun 18.90MOHAN LALL SERVICE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109190 27-AUG-2022
RAJ KUMAR INDIA UTTAR PRADESH
Dehradun 54.00MOHAN LALL SERVICE 186 CHUKHUWALA BEHIND KRISHNA PALACE DEHRADUN 248001
248001 UFL0109191 27-AUG-2022
RAJ KUMAR INDIA BIHAR Patna 89.10RAM CHANDRA PRASAD C/O RAM CHANDRA PRASAD RENTAL FLAT NO 268 KANKAR BAGH COLONEY PATNA
800020 UFLIN30112716885344 27-AUG-2022
RAJ KUMAR INDIA BIHAR Dhanbad 135.00SARYU YADAV SECTOR IX/D QNO 162 ST 34 B S CITY DIST BOKARO JH BOKARO STEEL CITY JHARKHAND 827009
827009 UFLIN30021414828038 27-AUG-2022
RAJ KUMAR INDIA UTTAR PRADESH
Bareilly 1620.00VIRENDRA KUMAR SHARMA
VASISTHA BHAWAN 179 CIVIL LINES BAREILLY 243001 243001 UFLIN30055610021897 27-AUG-2022
RAJ KUMAR AGARWAL INDIA Jammu and Kashmir
Jammu 89.10KISHAN LAL AGARWAL H NO 107 SHASTRI NAGAR JAMMU 180004 180004 UFL0057096 27-AUG-2022
RAJ KUMAR AGGARWAL INDIA DELHI New Delhi 56.70SH D P AGGARWAL B 163 VIVEK VIHAR DELHI 95 110001 UFL0013338 27-AUG-2022
RAJ KUMAR ARORA INDIA DELHI New Delhi 10.80SH K L ARORA SERVICE D-205, MAYUR VIHAR PHASE -II DELHI 110091 110001 UFL0109156 27-AUG-2022
RAJ KUMAR BARMA INDIA RAJASTHAN
Bikaner 270.00NOT AVAILABLE C/O CLASSIC TAILORS BATA STREET K E M ROAD BIKANER RAJASTHAN 334005
334305 UFL1201770100700211 27-AUG-2022
RAJ KUMAR BERA INDIA WEST BENGAL
West Midnapore
56.70MANI MOHAN BERA KAMALPUR PASCHIM MEDINIPUR 721212 721212 UFLIN30095810164391 27-AUG-2022
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 CHANDER INDIA Chhattisgarh Raipur 143.10NOT AVAILABLE H NO 645 POST SUNDAR NAGAR CHANGORABHATA RAIPUR CHHATISGARH
492001 UFL1201060001898081 27-AUG-2022
RAJ KUMAR DAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
837.00LATE SH M N DAR HOUSE 284 SECTOR 15-A NOIDA U P 201301 201301 UFL0021232 27-AUG-2022
RAJ KUMAR DUGAR INDIA WEST BENGAL
Kolkata 2.70NOT AVAILABLE C/O KARAM CHAND JOHARIMAL 15, NOORMAL LOHIA LANE 2ND FLOOR CALCUTTA
700007 UFL0028499 27-AUG-2022
RAJ KUMAR GUPTA INDIA RAJASTHAN
Jaipur 162.00M L GUPTA MAHESH TRADERS GOLA BAZAR SAMBHAR LAKE 303604 303604 UFL0029512 27-AUG-2022
RAJ KUMAR HISARIA INDIA BIHAR Sitamarhi 54.00NOT AVAILABLE S/O LATE NATHMAL HISARIA OLD EXCHANGE ROAD SITAMARHI SITAMARHI BIHAR 843302
843302 UFL1201890100019225 27-AUG-2022
RAJ KUMAR JAIN INDIA UTTAR PRADESH
Dehradun 180.90MANSUMRAT DAS JAIN 318-D ONKAR ROAD DEHRADUN U P 248001 248001 UFL0059478 27-AUG-2022
RAJ KUMAR JAIN INDIA BIHAR Hazaribagh 13.50SWARUP CHAND JAIN SOGANI SADAN MAIN ROAD HAZARIBAGH BIHAR 825301 UFL0011799 27-AUG-2022
RAJ KUMAR KHANNA INDIA DELHI South Delhi 1944.00LATE SH UTTAM CHAND KHANNA C
C/O R K KHANNA TENNIS STADIUM (WEST WING) DLTA COMPLEX, AFRECA AVENUE NEW DELHI
110029 UFL0014353 27-AUG-2022
RAJ KUMAR MAHESHWARI INDIA UTTAR PRADESH
Meerut 810.00KAILASH CHAND MAHESHWARI
139/3 THAPER NAGAR MEERUT MEERUT 250001 250001 UFLIN30133017264057 27-AUG-2022
RAJ KUMAR MEHRA INDIA DELHI New Delhi 359.10K L MEHRA E-4 SOUTH EXTN I NEW DELHI 110049 110001 UFL0059117 27-AUG-2022
RAJ KUMAR MISRA INDIA UTTAR PRADESH
Lucknow 251.10S R MISRA 24 RAILWAY COLONY JALNIGAM ROAD BALAGANJ LUCKNOW
226003 UFL0029525 27-AUG-2022
RAJ KUMAR MISRA INDIA UTTAR PRADESH
Lucknow 83.70LATE SH S R MISRA 24 RAILWAY COLONY JAL NIGAM ROAD BALGANJ LUCKNOW UP 226003
226003 UFL0113555 27-AUG-2022
RAJ KUMAR NANDA INDIA DELHI New Delhi 270.00MR H L NANDA BM-40, POORVI SHALIMAR BAGH DELHI 110052 110001 UFL0032979 27-AUG-2022
RAJ KUMAR PURI INDIA UTTAR PRADESH
Moradabad 135.00RAM LAL PURI H NO 31 RAM GANGA VIHAR II PS CIVIL LINES MORADABAD UTTAR PRADESH 244001
244001 UFLIN30021416042475 27-AUG-2022
RAJ KUMAR SHUKLA INDIA UTTAR PRADESH
Lucknow 202.50LATE GANESH SHANKER SHUKLA
255 /259 KUNDRI RAKABGANJ LUCKNOW 226003 226003 UFLIN30155721579620 27-AUG-2022
RAJ KUMAR SINGH INDIA UTTAR PRADESH
Kanpur Nagar 2.70LATE SHRI CHOTE SINGH 217, AHIRWAN G T ROAD KANPUR 208007 208007 UFLIN30155720980901 27-AUG-2022
RAJ KUMAR WADHERA INDIA DELHI New Delhi 40.50SH V P WADHERA C-18/G,RAILWAY FLATS, LAJPATNAGAR, NEW DELHI 110024 110001 UFL0012268 27-AUG-2022
RAJ KUMARI INDIA HARYANA Karnal 224.10MUNISH KUMAR 1205, SECTOR-6, URBAN ESTATE, KARNAL 132001 UFLIN30236510071343 27-AUG-2022
RAJ KUMARI SHARMA INDIA HIMACHAL PRADESH
Bilaspur 270.00SH LEKH RAM SHARMA H NO-G2, UPPER NIHAL SECTOR BILASPUR BILASPUR HIMACHAL PRADESH 174001
174001 UFLIN30231610296957 27-AUG-2022
RAJ KUMARI VASHISTA INDIA DELHI New Delhi 108.00HARI GOPAL VASHISTA 228/3, SUBROTO PARK NEW DELHI 110010 110001 UFL0022481 27-AUG-2022
RAJ LAXMI INDIA DELHI New Delhi 270.00SHRI R R SINGH C/O KALICHARAN & CO. LSE XII-178 9-10/3 ASAF ALI ROAD IIIRD FLOOR LAXMAN HOUSE NEW DELHI 110002
110001 UFLR02347 27-AUG-2022
RAJ MITTAL INDIA DELHI New Delhi 13.50S K MITTAL S-11, BADLI INDUSTRIAL ESTATE DELHI 110042 110001 UFLR01130 27-AUG-2022
RAJ PAL GANDHI INDIA HARYANA Sonepat 5.40SH DES RAJ GANDHI BHAGATPURA SONEPAT 131001 131001 UFL0034645 27-AUG-2022
RAJ PAL SHARMA INDIA HARYANA Faridabad 67.50SHRI H L SHARMA SERVICE H.NO.1775 SECTOR-28 FARIDABAD HARYANA 121003 UFL0111319 27-AUG-2022
RAJ RANI INDIA CHANDIGARH
Amritsar 89.10BUTARAM SHAKTI PRESS KATRA SHER SINGH AMRITSAR 143006 143006 UFL0056926 27-AUG-2022
RAJ RANI INDIA UTTAR PRADESH
Lucknow 89.10LATE SH GANGH SAGAR HOUSE WIF
UMRAO SINGH KOTHI BABU GANJ LUCKNOW 226007 226007 UFLR01627 27-AUG-2022
RAJ RANI GARG INDIA HARYANA Gurgaon 70.20T C GARG TEK CHAND & SONS IRON MERCHANTS, SOHNA DIST. GURGAON HARYANA
122103 UFL0035556 27-AUG-2022
RAJ RANI GUPTA INDIA DELHI New Delhi 24.30SH RAM AVTAR GUPTA 353, NAYA BANS KHARI BAOLI DELHI 110006 110001 UFL0025101 27-AUG-2022
RAJ RANI KHANDELWAL INDIA UTTAR PRADESH
Agra 8.10PURSOTTAM DASS 12/17 A NAWAL GANJ NUNIHAI AGRA 282006 282006 UFLR01156 27-AUG-2022
RAJ RANI KHANDELWAL INDIA UTTAR PRADESH
Agra 13.50PURSOTTAM DASS 12/17 A NAWAL GANJ NUNIHAI AGRA 282006 282006 UFLR01156 27-AUG-2022
RAJ RANI TANEJA INDIA DELHI New Delhi 270.00JAGDISH LAL TANEJA G-24/5-A RAJOURI GARDEN NEW DELHI 110027 110001 UFL0049143 27-AUG-2022
RAJ SHARDA INDIA DELHI New Delhi 13.50O P SHARMA B 100, DAYA NAND COLONY LAJPAT NAGAR , NEW DELHI 110024
110001 UFL0010122 27-AUG-2022
RAJA GOPALA KRISHNA REDDY PONAKA
INDIA TELANGANA
Hyderabad 405.00NOT AVAILABLE 8 2 674/B/3/2 ROAD NO 12 BANJARA HILLS HYDERABAD 500034
500034 UFLR01506 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJA RAM GUPTA INDIA MADHYA PRADESH
Gwalior 89.10J P GUPTA C/O SRS RAM RATAN GUPTA ROXY POOL KE PAS KUDAL KAR KI GOTH KAMPOO ROAD LASHKAR GWALIOR M P
474001 UFL0057218 27-AUG-2022
RAJA RAM PATRO BANTU INDIA ANDHRA PRADESH
Vishakhapatnam
13.50B KRISHNA PATRO 6 FIRST FLOOR TSR COMPLEX VISAKHAPATNAM 530004 530004 UFLR02034 27-AUG-2022
RAJA SHEKHAR KALYANI INDIA ANDHRA PRADESH
Kurnool 54.00K RUKMANNA KALYANI H NO- 1/ 544 SRINIVAS NAGAR NEAR ADONI ARTS AND SCIENCE COLLEGE ADONI
518302 UFLIN30039417023814 27-AUG-2022
RAJALINGAM KARUPPUSWAMY
INDIA TAMIL NADU
Coimbatore 51.30NOT AVAILABLE OLD NO 28 NEW NO 59 LOGAMANYA ROAD COIMBATORE WEST COIMBATORE TAMILNADU
641002 UFL1202990004089491 27-AUG-2022
RAJAN AGRAWAL INDIA UTTAR PRADESH
Mathura 48.60SHRI BABU LAL AGRAWAL 1665, BHARPURA COLONY SADAR ROAD MATHURA U.P 281001
281001 UFL0027454 27-AUG-2022
RAJAN KRISHNAPRASAD BHATT
INDIA GUJARAT Vadodara 13.50KRISHNAPRASAD RATILAL BHATT S
RANJAN SOCIETY CHIKUWADI ALKAPURI BARODA 390005 390005 UFL0109305 27-AUG-2022
RAJAN M INDIA KERALA Malappuram 56.70NOT AVAILABLE MUTHANGATTIL HOUSE PULAMANTHOLE P O MALAPPURAM DT PERINTHALMANNA KERALA
679323 UFL1203760000023504 27-AUG-2022
RAJAN MALHOTRA INDIA DELHI New Delhi 270.00SHRI M L MALHOTRA G-22/96 SECTOR-7 ROHINI DELHI 110085 110001 UFL0044683 27-AUG-2022
RAJAN OBEROI INDIA DELHI New Delhi 89.10AMAR NATH 8/64A VIJAY NAGAR DOUBLE STOREY DELHI 110009 110001 UFL0055878 27-AUG-2022
RAJANI J VASOYA INDIA GUJARAT Jamnagar 89.10JIVRAJBHAI L VASOYA 1 HATHI COLONY OPP SHRI JALARAM TRADERS JAMNAGAR 361005
361005 UFL0056871 27-AUG-2022
RAJANI SURESH SEJPAL INDIA MAHARASHTRA
Nagpur 540.00SURESH KHATAU SEJPAL C/O SAILESH CYCLE STORE BHANDARA ROAD ITWARI NAGPUR 440002
440002 UFL0058439 27-AUG-2022
RAJARAM A UDHANI INDIA GUJARAT Ahmedabad 89.10ANUP KUMAR HANSRAJ MULCHAND 111/2 JUMANI MKT REVDI BAZAR AHMEDABAD 380002
380002 UFL0055537 27-AUG-2022
RAJAT BHATI INDIA RAJASTHAN
Jodhpur 21.60DR JAGAT SINGH C/O JAGAT SINGH BHATI CHIEF MEDICAL OFFICER DEFENSE LAB RATANADA JODHPUR
342311 UFLR02719 27-AUG-2022
RAJAT PATHAK INDIA UTTAR PRADESH
Farrukhabad 67.50LATESH RADHA CHARAN PATHAK
VILL GHASIYA CHILLDULI TEH KAIMGANJ DIST FARRUKHABAD 207502
207502 UFLIN30169611068968 27-AUG-2022
RAJAT SOOD INDIA DELHI New Delhi 2.70PRADEEP SOOD D-2/48 SECTOR 11 ROHINI DELHI 110085 110001 UFL0061458 27-AUG-2022
RAJBALA SINGH INDIA DELHI New Delhi 180.90RAJBIR SINGH 4/6 MCD FLATS MODEL TOWN - III DELHI 110009 110001 UFL0059982 27-AUG-2022
RAJBEER SINGH CHHABRA INDIA MADHYA PRADESH
Damoh 54.00NOT AVAILABLE 5-HIG INDRA MOHAN NAGAR BALAKOT ROAD DAMOH DAMOH MADHYA PRADESH 470661
470661 UFL1302590000660342 27-AUG-2022
RAJE LAL SHARMA INDIA DELHI New Delhi 13.50SH SITA RAM SHARMA C/O DR B B VISHWESH C 7/5 MODEL TOWN DELHI 110009 110001 UFL0013475 27-AUG-2022
RAJEEV AGGARWAL INDIA DELHI North Delhi 13.50SUDARSHAN AGGRAWAL FLAT NO A-21, PLOT NO- 46 VISHWA APARTMENTS SECTOR- IX, ROHINI DELHI
110085 UFLR01773 27-AUG-2022
RAJEEV BABEL INDIA DELHI New Delhi 137.70SHRI D C BABEL C-209 VIDYUT APARTMENT 81 PATPAR GANJ DELHI 110092 110001 UFL0043558 27-AUG-2022
RAJEEV BABEL INDIA DELHI East Delhi 180.90SHRI D C BABEL C-209 VIDYUT APARTMENT 81 PATPARGANJ DELHI 110092 UFL0059863 27-AUG-2022
RAJEEV BABEL INDIA DELHI New Delhi 2.70SHRI D C BABEL C-209 VIDYUT APARTMENT 81 PATPAR GANJ DELHI 110092 110001 UFL0043559 27-AUG-2022
RAJEEV DUTTA INDIA DELHI New Delhi 270.00LT SH B D DUTTA C2D/65A, JANAK PURI NEW DELHI 110058 110001 UFL0035901 27-AUG-2022
RAJEEV GOYAL INDIA DELHI New Delhi 720.90P C GOYAL C-63 VIVEK VIHAR SHAHDARA DELHI 110095 110001 UFL0058962 27-AUG-2022
RAJEEV GUPTA INDIA Jammu and Kashmir
Jammu 270.00SH OM PARKASH GUPTA 77 B/B GANDHI NAGAR JAMMU (TAWI) JAMMU & KASHMIR 180004
180004 UFL0021693 27-AUG-2022
RAJEEV GUPTA INDIA UTTAR PRADESH
Dehradun 89.10NOT AVAILABLE 1 SHIVA ENCLAVE G.M.S. ROAD . DEHRADUN UTTARANCHAL 248001 UFL1202420000227896 27-AUG-2022
RAJEEV JAIN INDIA DELHI New Delhi 5.40S C JAIN 1885A GALI NO. 139A TRI NAGAR DELHI 110035 110001 UFLIN30011810016172 27-AUG-2022
RAJEEV JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00MR S K JAIN A-768, SECTOR-19 NOIDA 201301 201301 UFL0033586 27-AUG-2022
RAJEEV KESARWANI INDIA UTTAR PRADESH
Allahabad 89.10BHAGWAN GUPTA 5, JAIN MARKET CHOWK MEERGANJ ALLAHABAD 211003 211003 UFL0057828 27-AUG-2022
RAJEEV KISHORE SHARMA INDIA UTTAR PRADESH
Moradabad 13.50LATE SHRI B K SHARMA C/O JUGAL KISHORE SHARMA DEHERIA STREET NEAR GOKUL DASS GIRLS COLLEGE MORADABAD
244001 UFL0038443 27-AUG-2022
RAJEEV KISHORE SHARMA INDIA UTTAR PRADESH
Moradabad 13.50LATE SHRI B K SHARMA DEHERIA STREET NEAR GOKUL DASS GIRLS COLLEGE,. MORADABAD U.P. 244001
244001 UFL0038400 27-AUG-2022
RAJEEV KISHORE SHARMA INDIA UTTAR PRADESH
Moradabad 13.50LATE SHRI B K SHARMA C/O JUGAL KISHORE SHARMA DEHERIA STREET NEAR GOKUL DASS COLLEGE MORADABAD U.P. 244001
244001 UFL0038401 27-AUG-2022
RAJEEV KUMAR INDIA UTTAR PRADESH
Bareilly 67.50NOT AVAILABLE 48, KRISHNAYAN COLONY BAREILLY UP 243001 243001 UFL1201060001331515 27-AUG-2022
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 GUPTA INDIA CHANDIGARH
Chandigarh 81.00YUGESHWAR PARSAD GUPTA
HOUSE NO 1742/2 SECTOR 34 D CHANDIGARH 160022 160022 UFLIN30047641105063 27-AUG-2022
RAJEEV KUMAR JADON INDIA UTTAR PRADESH
Nainital 135.00YASH PAL SINGH G4 ALLIANCE KINGSTON ESTATE KASHIPUR ROAD RUDRAPUR U S NAGAR UTTRAKHAND RUDRAPUR UTTARAKHAND INDIA 263153
263153 UFLIN30051315042603 27-AUG-2022
RAJEEV KUMAR JAIN INDIA DELHI New Delhi 270.00SH VINOD KUMAR JAIN S/O SH VINOD KUMAR JAIN 100 J & K LAXMI NAGAR DELHI 110092
110001 UFL0032655 27-AUG-2022
RAJEEV KUMAR JAIN INDIA RAJASTHAN
Nagaur 148.50BIRDICHAND JAIN C/O JASWANT MEHTA STATION ROAD MAKRANA RAJ 341505
341505 UFLR00495 27-AUG-2022
RAJEEV KUMAR PANDEY INDIA UTTAR PRADESH
Dehradun 2.70NOT AVAILABLE 5/864, VIKAS NAGAR LUCKNOW U.P. 226022 248191 UFL1203270000016985 27-AUG-2022
RAJEEV MURPARKA INDIA WEST BENGAL
Kolkata 148.50SHANTI KUMAR MOPARYA C/O ALLIED ENGINEERS 8 TRADERS 40/3 STRAND ROAD ROOM NO 30 CALCUTTA 70001
700023 UFLR00984 27-AUG-2022
RAJEEV NEHRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
24.30M R SINGH HOUSE NO.-364, SECTOR-28, NOIDA DISTT. GHAZIABAD (U.P.)
201301 UFLR00754 27-AUG-2022
RAJEEV RASTOGI INDIA UTTAR PRADESH
Meerut 13.50KANTI SHARAN MOHIT INVESTMENT OPPOSITE POST OFFICE MAWANA DISTT MEERUT UP 250401
250401 UFLR00919 27-AUG-2022
RAJEEV SHARMA INDIA HARYANA Rohtak 8.10NOT AVAILABLE 548/23, DLF COLONY ROHTAK ROHTAK HARYANA 124001 124001 UFL1302800000008138 27-AUG-2022
RAJENDAR BHARDWAJ INDIA DELHI New Delhi 270.00SH NAND LAL BHARDWAJ JP87 MAURYA ENCLAVE DELHI 110034 110001 UFL0015434 27-AUG-2022
RAJENDAR BHARDWAJ INDIA DELHI New Delhi 172.80SH NAND LAL BHARDWAJ JP87 MAURYA ENCLAVE DELHI 110034 110001 UFL0015434 27-AUG-2022
RAJENDER CHHABRA INDIA DELHI New Delhi 89.10LATE SH G R CHHABRA C-25 , NEW MOTI NAGAR NEW DELHI 110015 110001 UFLIN30020610025526 27-AUG-2022
RAJENDER KR SINGHAL INDIA DELHI New Delhi 224.10BRIJ LAL SINGHAL C/37 NDSE PART 2 NEW DELHI 110049 110001 UFLIN30131320147634 27-AUG-2022
RAJENDER PARSHAD INDIA DELHI North Delhi 270.00GOPI RAM FLOAT NO. H-5 SHANTI CO-OP.G.H.SOCIETY, PLOT NO-7/1 SECOTR-13 ROHINI DELHI
110085 UFL0031244 27-AUG-2022
RAJENDRA B JAIN INDIA GUJARAT Ahmedabad 89.10BABULALJI A-17 BLOCK NO 2 KRISHNA ESTATE KRISHNA NAGAR ROAD KRISHNANAGAR AHMEDABAD
382166 UFL0055523 27-AUG-2022
RAJENDRA B KARDILE INDIA MAHARASHTRA
Pune 10.80NOT AVAILABLE 55 SARADWADI VILLAGE SHIRUR SARASWADI TAL SHIRUR PUNE MAHARASHTRA 412210
412210 UFL1203600001014156 27-AUG-2022
RAJENDRA BHASKARRAO DESHMUKH
INDIA MAHARASHTRA
Amravati 67.50BHASKARRAO DESHMUKH MIDC RESIDENTIAL ZONE PLOT NO R-2 NE MIDC OFFICE AMRAVATI
444602 UFLIN30112716269643 27-AUG-2022
RAJENDRA HIRALAL THAKKAR INDIA GUJARAT Vadodara 135.00HIRALAL A THAKKAR WADI GANPATI MANDIR MAIRAL S WADA RANGMAHAL BARODA 390017
390017 UFLR01443 27-AUG-2022
RAJENDRA JHAWAR INDIA RAJASTHAN
Kota 16.20SH LALCHAND JHAWAR RAMLAL SHRIGOPAL 122 NEW GRAIM MANDI KOT 324007 324007 UFLR02317 27-AUG-2022
RAJENDRA KUMAR INDIA UTTAR PRADESH
Ghaziabad 94.50XXXXXXXXXXX HIG/C-3, NITI NAGAR SECTOR-23 ADVOCATE COLONY GHAZIABAD (U P)
201001 UFLR04023 27-AUG-2022
RAJENDRA KUMAR INDIA UTTAR PRADESH
Agra 59.40SH SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLR02703 27-AUG-2022
RAJENDRA KUMAR INDIA UTTAR PRADESH
Agra 59.40NOT AVAILABLE 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLR02705 27-AUG-2022
RAJENDRA KUMAR JAIN INDIA MADHYA PRADESH
Indore 270.00SHEKHAR JAIN C/O HIRA TEXTILES G-19 PRAKASH PLAZA RIVER SIDE ROAD INDORE
452004 UFL0043506 27-AUG-2022
RAJENDRA KUMAR JAIN INDIA JHARKHAND
Ranchi 540.00GHISU LAL JAIN R K HARDWARE STORES J J ROAD UPPER BAZAR RANCHI 834001
834001 UFL0058315 27-AUG-2022
RAJENDRA KUMAR KHANNA INDIA TELANGANA
Hyderabad 89.10DHIRAT RAM KHANNA R ROSHAN LAL & CO 25 METRO ESTATE TILAK ROAD ABIDS HYDERABAD 500001
500001 UFL0056137 27-AUG-2022
RAJENDRA KUMAR SHARMA INDIA UTTAR PRADESH
Meerut 59.40SH KIRPAL SHARMA H.NO.-66,NEW HANUMAN PURI, S.K.ROAD, MEERUT CITY 250001
250001 UFL0010775 27-AUG-2022
RAJENDRA KUMAR SHARMA INDIA DELHI New Delhi 135.00LT SH R C SHARMA C-12/21, YAMUNA VIHAR DELHI 110053 110001 UFL0034969 27-AUG-2022
RAJENDRA MOHANLAL BHANVADIYA
INDIA GUJARAT Junagadh 148.50NOT AVAILABLE C34 BHAGYALAXMI JANAKPURI SO ZANZARDA ROAD JUNAGADH GUJARAT 362001
362001 UFL1301440000567734 27-AUG-2022
RAJENDRA PRASAD INDIA HARYANA Bhiwani 270.00SH PURAN MAL C/O PURAN MAL RAJENDRA PRASAD P.O. JUI KALAN DISTT.BHIWANI HARYANA
125030 UFL0022577 27-AUG-2022
RAJENDRA PRASAD INDIA UTTAR PRADESH
Allahabad 89.10R B GUPTA 513 MALVIYA NAGAR BEHIND LOKNATH MANDIR ALLAHABAD 211003
211003 UFL0056188 27-AUG-2022
RAJENDRAKUMAR SHANTILAL VYAS
INDIA GUJARAT Junagadh 18.90SHANTILAL VYAS 20, RAJ MANDIR APPARTMENT, VANZARI CHOWK, JUNAGADH. 362001
362001 UFLIN30097411498928 27-AUG-2022
RAJESH AGARWAL INDIA WEST BENGAL
Kolkata 13.50LATE B L AGARWAL C/O SURYA PRAKASH TOSNIWAL 11, CLIVE ROW 2ND FLOOR, ROOM NO-3 CALCUTTA
700001 UFL0027963 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJESH AGGARWAL INDIA DELHI New Delhi 270.00SHRI G L AGGARWAL X-62, LOHA MANDI NARAINA NEW DELHI 110028 110001 UFL0031033 27-AUG-2022
RAJESH AJMERA INDIA GOA Mumbai City 89.10HIMAT LAL AJMERA 2/SHRI LAL ASHISH PLOT NO 34 GARODIA NAGAR GHATKOPAR E BOMBAY 400077
400077 UFL0055678 27-AUG-2022
RAJESH ARORA INDIA RAJASTHAN
Jodhpur 180.90J K ARORA C-47 IST EXT KAMLA NEHRU NAGAR NR ESI HOSPITAL JODHPUR RAJASTHAN 342001
342001 UFL0059364 27-AUG-2022
RAJESH ASHOK TAMMEWAR INDIA MAHARASHTRA
Yavatmal 270.00ASHOK S TAMMEWAR FLAT NO 1/2 ARNI ROAD OPP ARNI NAKA LAXMI ARCADE YAVATMAL 445001
445001 UFLIN30133021232166 27-AUG-2022
RAJESH BAJAJ INDIA DELHI New Delhi 10.80SH J D BAJAJ A/C-28, TAGORE GARDEN NEW DELHI 110027 110001 UFL0035738 27-AUG-2022
RAJESH BHANDARI INDIA RAJASTHAN
Jodhpur 135.00SH JET MAL C/O CHANDRA SHEKHAR EXPORTS B 29 D N HATHA PAOTA JODHPUR 342006
342006 UFL0010643 27-AUG-2022
RAJESH BHARGAVA INDIA RAJASTHAN
Jaipur 148.50DWARKA BHARGAVA A 8 MAHAVIR NAGAR TONK ROAD JAIPUR 3020 303329 UFLR00611 27-AUG-2022
RAJESH BHARTI INDIA MADHYA PRADESH
Neemuch 810.00NOT AVAILABLE H NO 13 MART ANDRAO PRAYAGI MARG JEH KHANDWA ENI KHANDWA KHANDWA MADHYA PRADESH 450001
450001 UFL1203320006911077 27-AUG-2022
RAJESH CHAUHAN INDIA DELHI New Delhi 756.00MR L P S CHAUHAN RAJESH CHAUHAN C/O MR VINOD BIST TYPE-1, HOUSE NO-17, JALVIHAR COLONY NEW DELHI
110001 UFL0028266 27-AUG-2022
RAJESH CHHAW CHHA RIA INDIA WEST BENGAL
Kolkata 135.00SRI O P CHHAWCHHARIA C/O BEEKAY ENTERPRISES 36. STRAND ROAD 4TH FLOOR ROOM NO 6 CALCUTTA 700001
700001 UFLR02511 27-AUG-2022
RAJESH D PATEL INDIA GOA Mumbai City 13.50DHIRUBHAI N PATEL B/9 ISHWARDAS BHUVAN C H S LTD AKURLI CROSS ROAD NO 1 KANDIVALI E BOMBAY
400101 UFLR00945 27-AUG-2022
RAJESH DIMRI INDIA DELHI North Delhi 135.00SH V P DIMRI 51, TRIVENI APTS SBM GP HSG SOCIETY A-6, PASCHIM VIHAR NEW DELHI
110063 UFL0033611 27-AUG-2022
RAJESH GANDHI INDIA DELHI New Delhi 270.00NOT AVAILABLE 2263/2 MANDIR WALI GALI VILLEGE KHAMPUR WEST PATEL NAGAR NEW DELHI
110001 UFL0049825 27-AUG-2022
RAJESH GOLACHA INDIA MAHARASHTRA
Nagpur 40.50SH KASTURCHAND GOLACHA
GOLACHA BHAWAN MEGHRAJ GOLACHA ROAD SADAR NAGAPUR
440001 UFL0023425 27-AUG-2022
RAJESH GUPTA INDIA Jammu and Kashmir
Jammu 405.00SAT PAUL GUPTA H NO 1 COL HIR ANAND LANE TEHSIL ROAD JAMMU 180001 UFLIN30133020441905 27-AUG-2022
RAJESH H SHAH INDIA GOA Mumbai City 148.50HIMATLAL K SHAH 28, GAUTAM NAGAR BLDG NO 1, ASHOK CHUKRAWADI MARG KANDIVALI EAST MUMBAI
400101 UFLIN30143610175586 27-AUG-2022
RAJESH H SHAH HUF INDIA GOA Mumbai City 631.80HIMATLAL K SHAH 28 GAUTAM NAGAR BLDG NO 1 ASHOK C ROAD KANDIVLI E BOMBAY
400101 UFL0029327 27-AUG-2022
RAJESH JAIN INDIA DELHI New Delhi 16.20NOT AVAILABLE C/O MOTI RAN & SONS 1962 CHANDNI CHOWK OPP.BANK OF INDIA DELHI 110006
110001 UFLR02360 27-AUG-2022
RAJESH JAIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
135.00K C JAIN C 30 SECTOR VIII NOIDA U P 201301 201301 UFLR00775 27-AUG-2022
RAJESH JAYANTILAL MEHTA INDIA GUJARAT Surat 264.60J LAL 505 DEV SAGAR DALGIA MOHALLA MAHIDHARPLLE SURAT 395003
395003 UFL0012588 27-AUG-2022
RAJESH JHALANI INDIA DELHI New Delhi 8.10SATISH C JHALANI 6,RAM CHANDRA LANE, CIVIL LINES, DELHI 110054 110001 UFL0011598 27-AUG-2022
RAJESH JIVANLAL JAIN INDIA MAHARASHTRA
Dhule 135.00JIVANLAL VIRCHAND JAIN 4/A GAYATRI COLONY SHRIPUR DIST DHULE SHIRPUR 425405 UFLIN30177413244879 27-AUG-2022
RAJESH KABRA INDIA GUJARAT Ahmedabad 2.70NOWAL KISHORE C-53 GOYAL TOWER OPP GUL BAI TEKARA POLICE CHOKY AHMEDABAD
380015 UFL0028608 27-AUG-2022
RAJESH KANABAR INDIA GUJARAT Ahmedabad 16.20RAGHURAM BUSINESS E/16 SUNTRACK FLATS RANNAPARK AHMEDABAD 380061 380061 UFL0111892 27-AUG-2022
RAJESH KATARUKA INDIA WEST BENGAL
Kolkata 650.70SH NAND LAL KATARUKA 1 JOGENDRA KAVIRAJ ROW CALCUTTA 700007 700007 UFL0021148 27-AUG-2022
RAJESH KEDIA INDIA GUJARAT Ahmedabad 72.90TARACHAND KEDIA C-4 MANTRANA FLATS OP JAHANUI RESTAURANT B/H C D ENGG COLLEGE NAURANGPURA AHMEDABAD
380015 UFL0026831 27-AUG-2022
RAJESH KHANDELWAL INDIA HARYANA Gurgaon 189.00LATE SH S N KHANDELWAL SERVIC
38 SECTOR 4 URBAN ESTATE GURGAON HARYANA 122001 122001 UFL0014574 27-AUG-2022
RAJESH KHANDELWAL INDIA HARYANA Gurgaon 89.10S N KHANDELWAL 38 SECTOR 4 URBAN ESTATE GURGAON HARYANA 122001 122001 UFL0055891 27-AUG-2022
RAJESH KUMAR INDIA UTTAR PRADESH
Bulandshahr 18.90SH PUROSHOTTAM DAYAL BUSINESS
461 LAXMANGANJ NEAR STATE BANK KHURJA 203131 203131 UFL0111137 27-AUG-2022
RAJESH KUMAR INDIA JHARKHAND
Lohardaga 297.00NOT AVAILABLE ADARSH NAGAR BEHIND TELEPHONE EXCH LOHARDAGA JHARKHAND 835302
835302 UFL1203760000042105 27-AUG-2022
RAJESH KUMAR INDIA BIHAR Patna 18.90NARENDRA KUMAR SERVICE
X 12 ASHIANA NAGAR BAILEY ROAD PATNA 800014 800014 UFL0112135 27-AUG-2022
RAJESH KUMAR INDIA JHARKHAND
Ranchi 2160.00M KUMAR JAIN RANJAN & ASSOCIATES CHARTERED ACCOUNTANTS S N GANGULI ROAD RANCHI
834001 UFL0043648 27-AUG-2022
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 INDIA BIHAR Patna 121.50NARENDRA KUMAR X-12, ASHIANA NAGAR PATNA 800025 800019 UFLR01712 27-AUG-2022
RAJESH KUMAR INDIA DELHI New Delhi 353.70SH PUROSHOTTAM DAYAL 112 TARUN ENCLAVE PITAMPURA DELHI 110034 110001 UFL0021287 27-AUG-2022
RAJESH KUMAR AGARWAL INDIA DELHI New Delhi 13.50S K AGARWAL G-319 PREET VIHAR DELHI 110092 110001 UFL0036440 27-AUG-2022
RAJESH KUMAR CHANANA INDIA DELHI New Delhi 40.50NOT AVAILABLE A/2 AMARPURI RAMNAGAR NEW DELHI 110055 110001 UFL0013019 27-AUG-2022
RAJESH KUMAR DAGA INDIA UTTAR PRADESH
Agra 16.20SH J K DAGA C/O R J AGENCIES MANDORE MANDI KE BAHAR RAM BHAWAN JODHPUR (RAJ)-7
283104 UFL0013033 27-AUG-2022
RAJESH KUMAR GARG INDIA HARYANA Jind 64.80SH BIR BHAN GARG R K GARG HARYANA ENTERPRISES SHOP NO 13, JANTA BAZAR JIND (HARYANA)
126103 UFL0020918 27-AUG-2022
RAJESH KUMAR GARG INDIA CHANDIGARH
Sangrur 135.00NARINDER KUMAR 428A , THANDI ROAD WARD NO, 5 MAHAVIR NAGAR MALERKOTLA 148023
148023 UFLIN30184610064509 27-AUG-2022
RAJESH KUMAR GARG HUF INDIA RAJASTHAN
Bikaner 135.00NOT AVAILABLE C/O RAJESH KUMAR GARG 1-D-139 J.N.V COLONY BIKANER RAJASTHAN
334001 UFL1201210100233647 27-AUG-2022
RAJESH KUMAR GOYAL INDIA CHANDIGARH
Patiala 5.40NOT AVAILABLE H NO 250 TEG COLONY . PATIALA PUNJAB 147001 147001 UFL1201910102343414 27-AUG-2022
RAJESH KUMAR GUPTA INDIA DELHI New Delhi 13.50SATISH CHANDER GUPTA E 7 AMAR COLONY LAJPAT NAGER NEW DELHI 110024 110001 UFLR00714 27-AUG-2022
RAJESH KUMAR GUPTA INDIA DELHI New Delhi 59.40SH K C GUPTA C-3-A/81A, JANAK PURI NEW DELHI 110058 110001 UFL0035691 27-AUG-2022
RAJESH KUMAR GUPTA INDIA UTTAR PRADESH
Etawah 180.90SURESH K GUPTA BEHIND KOTWALI CITY G T ROAD ETAH U P 207001 207001 UFL0057262 27-AUG-2022
RAJESH KUMAR GUPTA INDIA DELHI New Delhi 13.50R S GUPTA 21/40 SHAKTI NAGAR DELHI 110007 110001 UFL0012750 27-AUG-2022
RAJESH KUMAR JAIN INDIA DELHI New Delhi 270.00SH D L JAIN 9, MAITRI APARTMENTS PLOT NO-5, MAYUR VIHAR-I DELHI 110091
110001 UFL0035338 27-AUG-2022
RAJESH KUMAR JAIN INDIA DELHI East Delhi 540.00D L JAIN 9 MAITRI APARTMENTS PLOT NO 5 MAYUR VIHAR PHASE I DELHI
110091 UFL0058972 27-AUG-2022
RAJESH KUMAR JAIN INDIA RAJASTHAN
Bundi 67.50NOT AVAILABLE RAJESH JAIN S/O TIKAM CHAND JAIN NEAR MAHAVER KIRANA STORE DEVPURA BUNDI RAJASTHAN 323001
323001 UFL1204470001267753 27-AUG-2022
RAJESH KUMAR KALRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
18.90SH CHHABIL DASS KALRA C 467 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 UFL0020146 27-AUG-2022
RAJESH KUMAR KATHOTIA INDIA WEST BENGAL
Kolkata 270.00NOT AVAILABLE C/O LAXMI INVESTORS 10 B INDRA KUMAR KARNANI STREET CALCUTTA KOLKATA
700001 UFLIN30125015502967 27-AUG-2022
RAJESH KUMAR KHANNA INDIA DELHI New Delhi 2.70S B KHANNA WZ 206 A SHIV NAGAR NEW DELHI 110058 110001 UFL0055255 27-AUG-2022
RAJESH KUMAR MAHESHWARI INDIA DELHI South Delhi 13.50NOT AVAILABLE BRIDGES DIVISION, CENTRAL ROAD RESEARCH INSTITUTE MATHURA ROAD, PO- CRRI NEW DELHI
110020 UFL0022723 27-AUG-2022
RAJESH KUMAR NANGIA INDIA CHANDIGARH
Patiala 270.00NOT AVAILABLE P.S. TO CHIEF GENERAL MANAGER STATE BANK OF PATIALA H O PATIALA 147001
147201 UFLR02174 27-AUG-2022
RAJESH KUMAR SANTORIA INDIA WEST BENGAL
Bardhaman 16.20NOT AVAILABLE GEETA TEXTILE GANDHI SHAW MARKET G T ROAD P O ASANSOL 713301
713301 UFLR02298 27-AUG-2022
RAJESH KUMAR SHARMA INDIA DELHI New Delhi 270.00SH P C SHARMA BJ-21 (WEST) SHALIMAR BAGH DELHI 110052 110001 UFL0034636 27-AUG-2022
RAJESH KUMAR SHUKLA INDIA MADHYA PRADESH
Gwalior 89.10NOT AVAILABLE JAMDAR KHANA,DARJI OLI, LASHKAR, . GWALIOR M.P. 474001
474001 UFL1201770100745160 27-AUG-2022
RAJESH KUMAR SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00U R SINGH C/O SRISHTI VIDEO CORP. LTD FC 13 SECTOR 16A NOIDA (U.P.) 201301
201301 UFL0041908 27-AUG-2022
RAJESH KUMAR VERMA INDIA DELHI New Delhi 270.00LT SH K L VERMA H. NO.137, GALI-10 WEST GURU ANGAD NAGAR DELHI 110001 UFL0039025 27-AUG-2022
RAJESH LAL INDIA DELHI New Delhi 540.00R B LAL 12 ISHWAR NAGAR MATHURA ROAD NEW DELHI 110013 110001 UFL0058744 27-AUG-2022
RAJESH LEKHWANI INDIA DELHI New Delhi 13.50SHRI T R LEKHWANI WZ 118, MEENAKSHI GARDEN, NEW DELHI 110018 110001 UFL0010117 27-AUG-2022
RAJESH LUNAWAT INDIA DELHI East Delhi 21.60SRI S C LUNAWAT C/O ANIL KUMAR MEHTA B-103, VIDYUT APARTMENT 81, I P EXT. PATPAR GANJ DELHI
110092 UFLR02405 27-AUG-2022
RAJESH MAHESWARI INDIA WEST BENGAL
Kolkata 121.50SH CHAND RATAN MAHESHWARI BUSI
C/O MAXWELL INDIA 55 CANING STREET IST FLOOR A BLOCK CALCUTTA 700001
700001 UFL0013193 27-AUG-2022
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
216.00NOT AVAILABLE A-98 SECTOR-55 NOIDA 201301 201301 UFL0014797 27-AUG-2022
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
132.30S A-98 SECTOR-55 NOIDA 201301 201301 UFLR02520 27-AUG-2022
RAJESH MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
67.50P C MALHOTRA A-98 SECTOR-55 NOIDA 201301 201301 UFL0030285 27-AUG-2022
RAJESH MALIK INDIA DELHI New Delhi 135.00NOT AVAILABLE G-28 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLR02327 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJESH MEHTA INDIA TAMIL NADU
Chennai 89.10KANMAL MEHTA NO 7 KASI CHETTY LANE SOWCARPET MADRAS 600079 600079 UFL0055793 27-AUG-2022
RAJESH N PATDIYA INDIA GUJARAT Ahmedabad 89.10NAND LAL PATDIYA BHALA POLE DHOLKA DIST AHMEDABAD 387810 387810 UFL0056539 27-AUG-2022
RAJESH NAVINBHAI PATEL INDIA GUJARAT Kheda 89.10NAVINDBHAI HARIBHAI PATEL
10 NUTAN SOCIETY OPP A P C VALLABH VIDYANGAR DIST KAIRA GUJARAT 388120
388120 UFL0057528 27-AUG-2022
RAJESH RATHI INDIA RAJASTHAN
Jodhpur 2.70L N RATHI RATHI POLE BHAJAN CHOWKI KABOOTROKA CHOWK JODHPUR RAJ
342001 UFL0029270 27-AUG-2022
RAJESH RIJHSINGHANI INDIA DELHI New Delhi 108.00ARJUN RIJHSINGHANI PLOT NO B-172 SHIVALIK NEAR MALVIA NAGAR NEW DELHI 110017
110001 UFL0021548 27-AUG-2022
RAJESH SHARMA INDIA DELHI New Delhi 5.40P C SHARMA SERVICE 1297 VAKIL PURA DARIBA KALAN DELHI 110006 110001 UFL0110992 27-AUG-2022
RAJESH SUYAL INDIA UTTAR PRADESH
Nainital 108.00MOHAN CHANDRA SUYAL POLYPLEX CORPORATION LTD LOHIA HEAD ROAD KHATIMA UDHAM SINGH NAGAR
262308 UFLIN30177416533092 27-AUG-2022
RAJESH ULHAS SHETKAR INDIA GOA North Goa 67.50ULHAS P SHETKAR ADAN TONK MARCAIM GOA POST MARDOL PONDA 403404 403404 UFLIN30051310433828 27-AUG-2022
RAJESH VINAYKANT SHROFF INDIA GOA Mumbai City 59.40SH VINAYKANT P SHROFF 14/3 RAM KRIPA 1ST FLOOR VRINDAVAN SOCIETY D C ROAD SION BOMBAY
400022 UFL0012953 27-AUG-2022
RAJESH YASHVANTRAY PARIKH
INDIA GUJARAT Bhavnagar 202.50YASHVANTRAY C PARIKH 308, DEVANAD COMPLEX PANWADI OPP. BAJRANGDAS HOSPITAL BHAVNAGAR
364005 UFLIN30199110632825 27-AUG-2022
RAJESHREE DINESH BHANDARI
INDIA GUJARAT Daman 270.00DINESH CHAMPAK BHANDARI
H. NO. 8, ARJAN FALIA KACHIGAM NANI DAMAN 396210 396210 UFLIN30199110883278 27-AUG-2022
RAJESHWAR PRASAD BHARGAVA
INDIA DELHI New Delhi 199.80LATE SHRI LAXMI NARIAN BHARGAV
2226 MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFLIN30011810449123 27-AUG-2022
RAJESHWAR PRASAD SHUKLLA
INDIA DELHI New Delhi 83.70NOT AVAILABLE BB 14 DDA FLAT MUNIRKA NEW DELHI 110001 UFLR02302 27-AUG-2022
RAJESHWARI INDIA UTTAR PRADESH
Muzaffarnagar 337.50SUKKHAN SINGH H NO 455 SARWAT MUZAFFARNAGAR 251001 251001 UFLIN30177410648980 27-AUG-2022
RAJI SINGH INDIA TELANGANA
Hyderabad 108.00VED PRAKASH CHHADHA NO 7 POLISETTI ENCLAVE VIKRAMPURI SECUNDERABAD NEAR BUS STOP OF VIKANPUR SECANDERABAD ANDHRA PRADESH
500003 UFLIN30051318713149 27-AUG-2022
RAJINDER ARORA INDIA DELHI New Delhi 24.30SH K L ARORA SERVICE D-205, MAYUR VIHAR PHASE -II DELHI 110091 110001 UFL0109164 27-AUG-2022
RAJINDER KAUR INDIA DELHI New Delhi 359.10S BALBIR SINGH 1463 RANI BAGH SHAKUR BASTI DELHI 110037 110001 UFL0059518 27-AUG-2022
RAJINDER KUMAR INDIA DELHI New Delhi 180.90SHRI SURAJ BHAN G-132 PUSHKAR ENCLAVE PASCHIM VIHAR NEW DELHI 110063
110001 UFL0059620 27-AUG-2022
RAJINDER KUMAR INDIA DELHI New Delhi 5.40ISHWAR DAS BIB-17 JANAK PURI NEW DELHI 110058 110001 UFL0057571 27-AUG-2022
RAJINDER KUMAR BANSAL INDIA HARYANA Karnal 13.50SH LAL CHAND BANSAL XIV 607 GASTIAN STREET INSIDE JUNDLA GATE KARNAL 132001
132001 UFL0013006 27-AUG-2022
RAJINDER KUMAR JAIN INDIA HARYANA Gurgaon 270.00LATE SH J P JAIN C/O SH P K JAIN HUDA SECTOR-22 POCKET-B KOTHI NO 667 GURGAON (HAR)
122015 UFL0045352 27-AUG-2022
RAJINDRA KUMAR INDIA UTTAR PRADESH
Ghaziabad 89.10RAM PRASHAD 10 DADA BADI GARH ROAD HAPUR UP UP 245101 245101 UFL0056344 27-AUG-2022
RAJIV AGARWAL INDIA HARYANA Faridabad 40.50NOT AVAILABLE HOUSE NO 553 SECTOR-15 FARIDABAD 121007 121007 UFL0012980 27-AUG-2022
RAJIV ARYA INDIA HARYANA Faridabad 10.80SHRI V P ARYA C/O FAKIR CHAND YOGENDER PAL IRON MERCHANT PURANI ANAJ MANDI (HODAL) DISTT FARIDABAD (HAR)
121106 UFL0038180 27-AUG-2022
RAJIV GAMBHIR INDIA DELHI New Delhi 270.00B R GAMBHIR 45, UDAY PARK NEW DELHI 110049 110001 UFL0028372 27-AUG-2022
RAJIV GIRISH HALANI INDIA GUJARAT Surendranagar
27.00GIRISH CLUB ROAD DHRANGADHRA 363310 363310 UFL0055101 27-AUG-2022
RAJIV GUPTA INDIA DELHI New Delhi 270.00SH O P GUPTA 24/17 OLD RAJINDER NAGAR NEW DELHI 110060 110001 UFL0013087 27-AUG-2022
RAJIV J SHAH INDIA GOA Mumbai City 118.80JAGDISH S SHAH 11, HORIZON VIEW BONSALE MARG BOMBAY 400021 400021 UFL0027406 27-AUG-2022
RAJIV JOSEPH INDIA DELHI New Delhi 135.00SH J A JOSEPH 59-A, LIG FLATS G-8, AREA VIKRANT ENCLAVE MAYAPURI, NEW DELHI 110015
110001 UFL0033612 27-AUG-2022
RAJIV KHURANA INDIA DELHI New Delhi 89.10B C KHURANA 794-A RISHI NAGAR SHAKUR BASTI DELHI 110034 110001 UFL0057387 27-AUG-2022
RAJIV KUMAR INDIA DELHI New Delhi 540.00NOT AVAILABLE E-1 A , MAHARANI BAGH NEW DELHI 110065 110001 UFL0026493 27-AUG-2022
RAJIV KUMAR INDIA HARYANA Kaithal 675.00NARANG SINGH HARIGARH KINGAN TEH GUHLA KAITHAL 136034 132020 UFLIN30177413294806 27-AUG-2022
RAJIV KUMAR INDIA BIHAR Vaishali 67.50NOT AVAILABLE NEAR DR SUCHITA CHAUDHARY POKHRA MOHALLA HAJIPUR BIHAR 844101
844101 UFL1201910101180544 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJIV KUMAR AGARWAL INDIA UTTAR PRADESH
Bareilly 135.00M L AGARWAL 27, VIKRAMADITYAPURI BAREILLY 243005 243002 UFLIN30118620018185 27-AUG-2022
RAJIV KUMAR BERRY INDIA MADHYA PRADESH
Jabalpur 270.00NOT AVAILABLE P 1 JANKI NAGAR BALDEO BAGH JABALPUR 482001 482001 UFLIN30112715873897 27-AUG-2022
Rajiv Kumar Gupta INDIA UTTAR PRADESH
Ballia 540.00Prem Shankar MAHABIR GHAT BALLIA 277011 277001 UFLIN30177410135272 27-AUG-2022
RAJIV M SHAH INDIA GOA Mumbai City 359.10MAHENDRA R SHAH 59 NAKHODA ST R NO 40 NEW VORA BLDG 4TH FLOOR PYDHUNIE BOMBAY
400003 UFL0059069 27-AUG-2022
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 43.20R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109227 27-AUG-2022
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 54.00R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN KRISHNA PLACE 248001
248001 UFL0109228 27-AUG-2022
RAJIV VERMA INDIA UTTAR PRADESH
Dehradun 18.90R K VERMA BUSINESS 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109233 27-AUG-2022
RAJIVE GOEL INDIA UTTAR PRADESH
Ghaziabad 5.40D P GOEL HIG 69 DUPLEX CHANDRA NAGAR GHAZIABAD 201011 201011 UFL0028960 27-AUG-2022
RAJIVE SHEKHAR INDIA UTTAR PRADESH
Moradabad 54.00SHIV NARAIN GUPTA 17, CIVIL LINES NEAR ALLAHABAD BANK MORADABAD U.P. 244001 UFL0028483 27-AUG-2022
RAJKARAN BOTHRA INDIA BIHAR Patna 135.00K L BOTHRA KANHIYALAL D SON ROAD NO 3 RAJENDRA NAGA PATNA 800016
800016 UFLR01725 27-AUG-2022
RAJKUMAR JAIN INDIA DELHI New Delhi 202.50BHANWAR LAL JAIN C/O SOGANI AGENCIES 2737 II FLOOR NAYA BAZAR DELHI 110006
110001 UFL0014723 27-AUG-2022
RAJKUMAR OBEROI INDIA DELHI New Delhi 148.50LATE SH A L OBEROI 17/1, KALKAJI NEW DELHI 110019 110001 UFLR01062 27-AUG-2022
RAJKUMAR RATHI INDIA RAJASTHAN
Jodhpur 137.70MOTILAL RATHI B-120 SHASTRI NAGAR JODHPUR RAJ 342003 342003 UFL0020983 27-AUG-2022
RAJKUMARI ANITA INDIA DELHI New Delhi 270.00NOT AVAILABLE H-27 JANGPURA EXT NEW DELHI 110014 110001 UFLR02530 27-AUG-2022
RAJMAN BRAR INDIA DELHI New Delhi 175.50SHRI T S BRAR B-9/6410, VASANT KUNJ NEW DELHI 110070 110001 UFL0024805 27-AUG-2022
RAJNI INDIA HARYANA Gurgaon 8.10SH PREM CHAND 172/16,SHIVAJI NAGAR GURGAON 122001 122001 UFL0017047 27-AUG-2022
RAJNI DAGA INDIA RAJASTHAN
Bikaner 89.10HANSRAJ DAGA C/O JAIN BANDHU PRODUCTS BABA RAMDEO ROAD GANGASAHAR 334401
334401 UFL0057235 27-AUG-2022
RAJNI DEVI INDIA RAJASTHAN
Baran 89.10NOT AVAILABLE C/O TILLU 151/2, RAO SHAHAB KA BARA GADARPURA DHOLPUR RAJASTHAN
328001 UFL1201770100129337 27-AUG-2022
RAJNI DEVI KEJRIWAL INDIA BIHAR Muzaffarpur 21.60LATE SH BALDEO PD KEJRIWAL HO
SHREE BALJEE SAREE CENTER SUTAPATTI MUZAFFARPUR 842001
842001 UFLR01708 27-AUG-2022
RAJNI GAMBHEER INDIA UTTAR PRADESH
Muzaffarnagar 756.00S K GAMBHEER 214 , SOUTH CIVIL LINES MUZAFFAR NAGAR U P 251001 251001 UFLIN30159010022555 27-AUG-2022
RAJNI GUPTA INDIA RAJASTHAN
Alwar 270.00UMESH CHANDRA OPPOSITE RACHNA STUDIO MANNI KA BAR ALWAR (RAJ) 301001
301001 UFL0034485 27-AUG-2022
RAJNI MITRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00AMIT KUMAR MITRA B-122, SECTOR-26 NOIDA 201301 201301 UFL0034890 27-AUG-2022
RAJNI SHARMA INDIA DELHI New Delhi 270.00RAKESH SHARMA SECTOR D-2/2074 VASANT KUNJ NEW DELHI 110030 110001 UFL0031776 27-AUG-2022
RAJNIKANT C PATEL INDIA GUJARAT Mahesana 270.00CHIMANLAL PATEL GANGAVAN POWERLUMS T B HOSPITAL ROAD AT TA PO VIJAPUR DIST MEHSANA (NG)
382870 UFL0030640 27-AUG-2022
RAJNIKANT JAMNADAS ABHANI
INDIA GOA Mumbai City 35.10JAMNADAS 201 CHANDRA APPARTMENT SARVODAYA NAGAR NAHUR ROAD MULUND W BOMBAY 400080
400080 UFLR01285 27-AUG-2022
RAJNISH VERMA INDIA DELHI New Delhi 16.20NOT AVAILABLE D 1 87 JANAK PURI NEW DELHI 110058 110001 UFL0026765 27-AUG-2022
RAJO DEVI INDIA UTTAR PRADESH
Moradabad 540.00RAM KISHORE AGARWAL 134, AVAS VIKAS PILIKOTHI CIVIL LINES MORADABAD 244001 UFLIN30155721810088 27-AUG-2022
RAJPAL INDIA HARYANA Rohtak 89.10RAM JI DASS 87-C MODEL TOWN ROHTAK HARYANA 124001 124001 UFL0057404 27-AUG-2022
RAJRANI P BHARDWAJ INDIA GOA Thane 180.90PRAGDEY BHARDWAJ 202\A HARIDWAR APPT NAVGHAR CROSS ROAD GODDEV BHYANDAR EAST 401105
401105 UFL0059329 27-AUG-2022
RAJU GOYAL INDIA DELHI New Delhi 180.90O P GOYAL B1/30 ASHOK VIHAR DELHI 110052 110001 UFL0059133 27-AUG-2022
RAJU GOYAL INDIA HARYANA Hissar 89.10S N GOYAL 175 SHIVAJI STREET D N COLLEGE ROAD HISAR HARYANA 125001
125001 UFL0057197 27-AUG-2022
RAJU KANOJIA INDIA DELHI New Delhi 1620.00SHIV RAM KANOJIA C/O MRS RITA JAIN G-88 ASHOK VIHAR PHASE-I DELHI 110052
110001 UFL0058974 27-AUG-2022
RAJU KAPOOR INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00MR P L KAPOOR A-26, SECTOR 15 NOIDA (U.P.) 201301 201301 UFL0039073 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAJU KHANCHANDANI INDIA MAHARASHTRA
Thane 86.40KISHIN CHAND SHIV DHARSHAN SOCIETY O T SECTION ULHASNAGAR 421003
421003 UFLR00401 27-AUG-2022
RAJUBHAI R DESAI INDIA GUJARAT Kheda 13.50R DESAI 14 SWAMI NARAYAN SOCIETY NEAR KAPASIA BAZAR ANAND 388001
388001 UFL0012485 27-AUG-2022
RAJUL JAIN INDIA RAJASTHAN
Jodhpur 108.00SH CHHAGANRAJ JAIN 637 B RESIDENCY ROAD JODHPUR 342003 342003 UFL0013411 27-AUG-2022
RAJUL MATI JAIN INDIA DELHI New Delhi 32.40SH B S JAIN DIAMOND RUBBER CO. 2,REHMAN MARKET, SADAR BAZAR, DELHI 110006
110001 UFL0011610 27-AUG-2022
RAJWATI GUPTA INDIA DELHI New Delhi 126.90SH MADAN LAL GUPTA E 411 NARWANA APARTMENTS PATPAR GANJ DELHI 110092 110001 UFL0019151 27-AUG-2022
RAKESH INDIA HARYANA Faridabad 270.00SH MOOL CHAND HOUSE NO. 69 WARD NO 3, SAYAD WARA OLD FARIDABAD HARAYANA
121001 UFL0020077 27-AUG-2022
RAKESH AGGARWAL INDIA HARYANA Faridabad 13.50NOT AVAILABLE H NO A-2158 GROUND FLOOR BACK SIDE GATE NO - 5 GREEN FIELDS COLONY FARIDABAD GARYANA 121003
121003 UFL1206070000008662 27-AUG-2022
RAKESH AHUJA INDIA CHANDIGARH
Chandigarh 8.10SH H C AHUJA H NO-3151, SECTOR-46-C CHANDIGARH 160047 160003 UFL0025088 27-AUG-2022
RAKESH CHANDER GUPTA INDIA DELHI New Delhi 216.00K C GUPTA A4/210 KONARK APARTS KALKAJI EXTN NEW DELHI 110019 110001 UFL0030186 27-AUG-2022
RAKESH GUPTA INDIA DELHI New Delhi 21.60SH R L GUPTA 6667 JANTA ST GANDHI NR DELHI 110031 110001 UFL0013088 27-AUG-2022
RAKESH JAIN INDIA UTTAR PRADESH
Meerut 16.20J L JAIN 11-B,JAIN NAGAR, RLY ROAD, MEERUT CITY, U.P. 250002 250002 UFL0011137 27-AUG-2022
RAKESH KAPOOR INDIA HARYANA Ambala 43.20RAJ KUMAR KAPOOR 13 TAGORE GARDEN AMBALA CANTT. 133205 UFL0045030 27-AUG-2022
RAKESH KHANNA INDIA UTTAR PRADESH
Kanpur Nagar 388.80SH L C KHANNA 118/324 KAUSHAL PURI KANPUR 208001 208001 UFL0016199 27-AUG-2022
RAKESH KHOSLA INDIA DELHI New Delhi 21.60SHRI H L KHOSLA B-38, SOUTH EXTENSION-I, NEW DELHI 11004 110001 UFL0012360 27-AUG-2022
RAKESH KUMAR INDIA DELHI New Delhi 180.90SH SOHAN SINGH 16/205-E, BAPA NAGAR PADAM SINGH ROAD KAROL BAGH NEW DELHI
110001 UFL0059230 27-AUG-2022
RAKESH KUMAR BATRA INDIA UTTAR PRADESH
Nainital 432.00KRISHAN LAL BATRA AVAS VIKAS COLONY KHATIMA UDHAM SINGH NAGAR 262308
262308 UFLIN30177414547050 27-AUG-2022
RAKESH KUMAR BHARGAVA INDIA RAJASTHAN
Alwar 121.50NOT AVAILABLE TIWARI KA KUWA ALWAR RAJASTHAN 301001 301001 UFL1205100000042511 27-AUG-2022
RAKESH KUMAR BHUPENDRA BHAI PATEL
INDIA GUJARAT Kheda 89.10B T PATEL BHAGWAN DAS STREET PO NAPAD TA ANAND DIS KHEDA GUJARAT 388350
388350 UFL0056610 27-AUG-2022
RAKESH KUMAR GARG INDIA UTTAR PRADESH
Bulandshahr 270.00BABURAM C/O BABURAM & CO CHHOTA BAZAR SHIKARPUR BULAND SAHAR 202395
202395 UFL0032271 27-AUG-2022
RAKESH KUMAR GUPTA INDIA DELHI New Delhi 54.00K C GUPTA A4/210 KONARK APARTS KALKAJI EXT NEW DELHI 110019 110001 UFL0030204 27-AUG-2022
RAKESH KUMAR GUPTA INDIA DELHI New Delhi 270.00SHRI PARMA NAND GUPTA POCKET-F-17, HOUSE NO-156 SECTOR-8, ROHINI DELHI 110085
110001 UFL0031283 27-AUG-2022
RAKESH KUMAR GUPTA INDIA DELHI New Delhi 10.80SH P D GUPTA C-278, VIVEK VIHAR DELHI 110095 110001 UFL0018924 27-AUG-2022
RAKESH KUMAR JAIN INDIA DELHI New Delhi 45.90SH B L JAIN BN 42, WEST SHALIMAR BAGH, DELHI 110052 110001 UFL0011468 27-AUG-2022
RAKESH KUMAR JAIN INDIA UTTAR PRADESH
Banda 2.70NOT AVAILABLE H. NO.C-3/30 SIVIL LAEEN BANDA KOTAVALI BANDA BANDA UTTAR PRADESH 210001
210001 UFL1301930001976579 27-AUG-2022
RAKESH KUMAR JAIN INDIA TELANGANA
Hyderabad 340.20NOT AVAILABLE C/O C P DISTRIBUTORS 15-8-429 BEGUM BAZAR HYDERABAD 500012
500012 UFL0043576 27-AUG-2022
RAKESH KUMAR MAKHIJA INDIA DELHI New Delhi 270.00NOT AVAILABLE NA-88 VISHNU GARDEN NEW DELHI DELHI 110018 110001 UFL1204290000012061 27-AUG-2022
RAKESH KUMAR MEHE INDIA HARYANA Faridabad 540.00ARJUN DASS MEHENDIRATTA
H NO-1D-49 NIT FARIDABAD HARYANA 121001 121001 UFLIN30011810787405 27-AUG-2022
RAKESH KUMAR RAO INDIA HARYANA Gurgaon 89.10VIJAY SINGH YADAV 1958 SECTOR 4 URBAN ESTATE GURGAON HARYANA 122001 122001 UFL0055976 27-AUG-2022
RAKESH KUMAR SINHA INDIA BIHAR Muzaffarpur 89.10NOT AVAILABLE C/O KRISHNA NANDAN PRASAD RAJENDRA PURI KALAMBAGH ROAD MUZAFFARPUR (BIHAR)
842001 UFLIN30112715367240 27-AUG-2022
RAKESH KUMAR THAKUR INDIA HARYANA Rohtak 54.00SHESH NARAYAN THAKUR H NO 357 GALI NO 5 ARYANAGAR NR MOHAN CONVENT SCHOOL BAHADURGARH HARYANA BAHADURGARH
124507 UFLIN30154931258956 27-AUG-2022
RAKESH MALIK INDIA UTTAR PRADESH
Nainital 89.10OM PRAKASH MALIK MALIK TRACTORS TANAK PUR ROAD KHATIMA NAINITAL U P 262308
262308 UFL0055873 27-AUG-2022
RAKESH RARA INDIA RAJASTHAN
Jaipur 86.40M K RARA 526, RARA BHAWAN BORDI KA RASTA KISHAN POLE BAZAR JAIPUR 302003
302003 UFL0027899 27-AUG-2022
RAKESH SAINI INDIA BIHAR Dhanbad 270.00ROSHA SINGH SAINI NEAR RAJDHANI UDYOG KATRAS ROAD MATKURIA DHANBAD
826001 UFLIN30177410537913 27-AUG-2022
RAKESH SHARMA INDIA DELHI New Delhi 67.50SH V N SHARMA S-48, GREATER KAILASH-I, NEW DELHI 110048 110001 UFL0011503 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAKESH SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1890.00SH C B SHARMA C-3/221, SECTOR-31 NOIDA UP 201301 201301 UFL0034064 27-AUG-2022
RAKESH SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar 89.10LATE SHRI TRIWANI SHANKER SHUK
J-721 , WORLD BANK COLONEY BARRA KANPUR 208027 208002 UFLIN30055610284600 27-AUG-2022
RAKESH SHUKLA INDIA UTTAR PRADESH
Lakhimpur Kheri
108.00NOT AVAILABLE S/O SRI SADHU RAM SHUKLA NAURANGABAD LAKHIMPUR KHERI 262701
262701 UFLIN30155710811183 27-AUG-2022
RAKESH SINGH INDIA UTTAR PRADESH
Raebareli 48.60SHAMBHU SHARAN SINGH NO-4 1ST FLOOR MADHUBAN MARKET RBL SATYA NAGAR RAEBARELI 229001
229001 UFLIN30039417424047 27-AUG-2022
RAKESH TAKIAR INDIA HARYANA Faridabad 135.00SH DAVINDER TAKIAR H NO 252, SECTOR-15 FARIDABAD HARYANA 121007 121007 UFL0032584 27-AUG-2022
RAKESHKUMAR ARVINDBHAI PATEL
INDIA GUJARAT Kheda 680.40ARVINDBHAI C PATEL NR NAGAR PALIKA CHAKLASHI AT POST CHAKLASHI NADIAD 387315
387315 UFLIN30177410582517 27-AUG-2022
RAKHI AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar 270.00NOT AVAILABLE 680 LAKHANPUR KANPUR KANPUR 208024 208024 UFLIN30088813473558 27-AUG-2022
RAKHI BUBNA INDIA WEST BENGAL
Kolkata 89.10GORDHAN DAS BUBNA MAHESH STEEL HOUSE 159 RABINDRA SARANI CALCUTTA 700007
700007 UFL0056995 27-AUG-2022
RAKSHA A SHILAVANTAMATH INDIA KARNATAKA
Belgaum 72.90NOT AVAILABLE IRRIGATION COLONY SLAO CROSS SAUNDATTI KARNATAKA 591126
591126 UFL1201060001364490 27-AUG-2022
RAKSHA SHAILESH GANDHI INDIA GUJARAT Ahmedabad 29.70SH SHAILESH GANDHI 3 PUSHPANATH SOCIETY MUSEUM PALDI AHMEDABAD 380007
380007 UFL0015738 27-AUG-2022
RALKA FINANCE AND INVESTMENTS
INDIA GOA Mumbai City 216.00NOT AVAILABLE 513, BEZZOLA COMPLEX SION TROMBAY ROAD CHEMBUR BOMBAY
400071 UFL0023325 27-AUG-2022
RAM ACHAL PRASAD INDIA HIMACHAL PRADESH
Sirmaur 8.10DOLAI PRASAD DESMESH TECHNOLOGIES SATIWALA PAONTA BEHRAL HIMACHAL PRADESH 173025
173025 UFLIN30114310653662 27-AUG-2022
RAM AVTAR INDIA UTTAR PRADESH
Lucknow 1350.00L SHRI RAM SWAROOP C/O ARIF ASHYANA NEEBOO BAGH CHOWK SHOP NO 1 LUCKNOW (U.P.) 226003
226003 UFL0041163 27-AUG-2022
RAM AVTTAR INDIA UTTAR PRADESH
Barabanki 2.70SH TARA CHAND SARSWATI SADAN 213 SARAI LAL DAS MEERUT 225002 225002 UFL0053169 27-AUG-2022
RAM BABU INDIA UTTAR PRADESH
Azamgarh 67.50NAGENDRA SAHADATPURA MAU UTTAR PRADESH 275101 275101 UFLIN30051319468216 27-AUG-2022
RAM BABU GUPTA INDIA HARYANA Faridabad 118.80J P GUPTA OPPOSITE PATHWARI MANDIR NEAR KESHARI TAILOR GALI NO-1, SHYAM COLONY BALLABHGARH (HARYANA)
121004 UFL0014875 27-AUG-2022
RAM BABU YALAMANCHI INDIA ANDHRA PRADESH
Krishna 283.50NAGESWARAO QRS NO 119 K C P EMPLOYEES COLONY LAKSHMNANAGAR VUYYURU A P 521165
521165 UFLR00704 27-AUG-2022
RAM CHANDRA GUPTA INDIA DELHI New Delhi 13.50SH RAM NARAIN GUPTA A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035910 27-AUG-2022
RAM CHANDRA SINGH INDIA DELHI West Delhi 2.70GANGA RAM SINGH WZ 122A GALI NO 3 SADH NAGAR PART 1 PALAM COLONY NEAR PALAM RLY STATION NEW DELHI
110045 UFL0060948 27-AUG-2022
RAM CHANDRA TAKRU INDIA UTTAR PRADESH
Lucknow 1620.00NOT AVAILABLE C 8 NIRALA NAGAR LUCKNOW 226007 226007 UFLIN30133018265793 27-AUG-2022
RAM DEO MISHRA INDIA UTTAR PRADESH
Ghaziabad 270.00MADHAV MISHRA F-11 (BLOCK F ELEVEN) M I G DOUBLE STOREY FLATS PRATAP VIHAR GHAZIABAD (UP)
201001 UFL0042925 27-AUG-2022
RAM GOPAL INDIA DELHI New Delhi 270.00BALDEV PARSAD B-4/6, MODEL TOWN-I DELHI 110009 110001 UFL0031720 27-AUG-2022
RAM GOPAL JAIN INDIA HARYANA Rohtak 13.50SH B R JAIN M/S RAM GOPAL SUSHIL KUMAR JAIN, CLOTH MERCHANT, RLY. ROAD,ROHTAK 124001
124001 UFL0011127 27-AUG-2022
RAM GOPAL JETWAL INDIA RAJASTHAN
Ajmer 132.30NOT AVAILABLE NEAR POST OFFICE KEKRI (AJMER) RAJASTHAN 305404 305404 UFL1201770100006063 27-AUG-2022
RAM KAUR INDIA DELHI South Delhi 118.80K RAM C/O NPG CITY-ONE CONSULTANTS 203 VINOBA PURI LAJPAT NAGAR NEW DELHI
110024 UFL0023384 27-AUG-2022
RAM KISHOR HEDA INDIA RAJASTHAN
Nagaur 270.00NOT AVAILABLE RAM KISHOR HEDA PEPALI GALI NAGAUR RAJ. 341001 341001 UFL1201210100038278 27-AUG-2022
RAM KISHOR PANDEY INDIA UTTAR PRADESH
Etawah 270.00BAUBU RAM PANDEY C/O RAM AUTAR MISRA 38 GOLCHAH NEW VALLI MOHAMD CHORAH ETAH (U.P.)
207001 UFL0045516 27-AUG-2022
RAM KISHORE GUPTA INDIA DELHI New Delhi 135.00NOT AVAILABLE SARASWATI UDYOG CO 3482 GALI BAJRANG BAL CHAWRI BAZAR DELHI 110006
110001 UFL0013575 27-AUG-2022
RAM KISHORE GUPTA INDIA DELHI North Delhi 540.00CHANDU LAL GUPTA GUPTA BORS 18 SHAHIPUR VILL (POORVI) SHALIMAR BAGH DELHI
110052 UFL0037040 27-AUG-2022
RAM KISHORE JAISWAL INDIA DELHI Central Delhi 216.00J N JAISWAL JAISWAL TRADRS 872-B F F OPP RAILWAY BOOKING AGENCY QUTAB ROAD SADAR BAZAR DELHI
110006 UFL0030197 27-AUG-2022
RAM KISHORE VERMA INDIA UTTAR PRADESH
Dehradun 135.00B B LAL RETIRED 186 CHUKHUWALA BEHIND KRISHNA PLACE DEHRADUN 248001
248001 UFL0109231 27-AUG-2022
RAM KRISHAN GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 89.10B L GUPTA 87/276 ACHARYA NAGAR KANPUR 208006 208006 UFL0058012 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAM KUMAR INDIA MADHYA PRADESH
Katni 16.20NOT AVAILABLE BHARAT GALI PAYAGA MOHALLA GUNA MADHYA PRADESH 473001
473001 UFL1204720002542422 27-AUG-2022
RAM KUMAR GARG INDIA DELHI New Delhi 81.00SH BENARSI DAS C D 4, PITAM PURA, DELHI 110034 110001 UFL0012419 27-AUG-2022
RAM KUMAR GARG INDIA DELHI New Delhi 32.40SH BENARSI DAS C D 4, PITAM PURA, DELHI 110034 110001 UFL0012419 27-AUG-2022
RAM KUMAR MEHLAWAT INDIA UTTAR PRADESH
Ghaziabad 342.90SHRI RAM SINGH SECTOR-5/351, VAISHALI GHAZIABAD UTTARPRADESH 201012 UFL0024394 27-AUG-2022
RAM KUMAR SHARMA INDIA CHANDIGARH
Patiala 135.00NOT AVAILABLE C 9 RADIO COLONY ALL INDIA RADIO PATIALA PUNJAB 147001
147001 UFL1304140001873311 27-AUG-2022
RAM LAL INDIA DELHI New Delhi 81.00SH MEHAR SINGH VILLAGE &POST OFFICE TIKRI KHURD DELHI 110040 110001 UFL0010457 27-AUG-2022
RAM LAL KAPUR INDIA DELHI New Delhi 213.30SH K L KAPUR E-495, GREATER KAILASH PART-II, NEW DELHI 110048 110001 UFL0022468 27-AUG-2022
RAM MOHAN MAHESHWARI INDIA DELHI New Delhi 540.00RAMESH CHANDER B-6/113 SECTOR 3 ROHINI DELHI 110085 110001 UFL0059271 27-AUG-2022
RAM NARAIN GUPTA INDIA UTTAR PRADESH
Meerut 810.00L SHIV CHARAN LAL 190 GANDHI NAGAR S K ROAD MEERUT CITY 250001 250001 UFL0043021 27-AUG-2022
RAM NARAIN PRUTHI INDIA HARYANA Hissar 89.10RAM GOPAL HOUSE NO 1992-A MOHALLA RAMPURA HISAR 125001 125001 UFL0056350 27-AUG-2022
RAM NARAYAN MISHRA INDIA UTTAR PRADESH
Etawah 180.90LT SH SHANTI SWAROOP MISHRA
68/5, SHANGAR NAGAR ETAH 206001 206001 UFL0059227 27-AUG-2022
RAM NIVAS INDIA UTTAR PRADESH
Kanpur Nagar 270.00SHRI MOTI LAL 26/109 -B MOTI BHAWAN PHEEL KHANA BIRHANA ROAD KANPUR 208001
208001 UFL0024087 27-AUG-2022
RAM NIWAS GUPTA INDIA HARYANA Rohtak 89.10M R GUPTA HARYANA AGRO INDUSTRIES O/30 INDUSTRIAL AREA BAHADURGARH 124507
124507 UFL0057074 27-AUG-2022
RAM PRAKASH INDIA HARYANA Rohtak 540.00SHRI NAND LAL HOUSE NO 724 WARD NO 6 PARTAP MOHALLA ROHTAK HARYANA
124001 UFL0036454 27-AUG-2022
RAM PRAKASH MADAN INDIA DELHI New Delhi 1080.00SHRI MELA RAM MADAN BD-4, PITAMPURA DELHI 110034 110001 UFL0037618 27-AUG-2022
RAM PRAWESH CHAUHAN INDIA BIHAR Ranchi 135.00NOT AVAILABLE MOHAN NAGAR PO- DAKRA PS-KHALARI RANCHI JHARKHAND 829210
829210 UFL1201092600316953 27-AUG-2022
RAM RAGHUBIR INDIA UTTAR PRADESH
Lucknow 448.20RAGHUNANDAN PRASAD DIVISION OF PHARMACOLOGY CENTRAL DRUG RESEARCH INSTITUTE POB 173 LUCKNOW 226001
226001 UFLR01620 27-AUG-2022
RAM RAMESH SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
297.00RAM DEV SINGH G 341 SECTOR 56 NOIDA GHAZIABAD U P 201301 201301 UFLR00016 27-AUG-2022
RAM RANI BAJPAI INDIA UTTAR PRADESH
Lucknow 1366.20RAM LAKHAN BAJPAI RAMESHWAR SHIVALA MARG HAIDER GARH TOWN BARA BANKI U P
227301 UFLIN30131320594332 27-AUG-2022
RAM RATTAN GOTHWAL INDIA HARYANA Rohtak 2.70NOT AVAILABLE C/O, BHARAT BHUSHAN 110, PARAS MOHALLA ROHTAK HARYANA 124001
124001 UFL1201640000026571 27-AUG-2022
RAM SHANKAR VERMA INDIA UTTAR PRADESH
Unnao 324.00R B VERMA 1085 KALYANI ROAD UNNAO 209801 209801 UFLIN30055610085259 27-AUG-2022
RAM SHARAN SHARMA INDIA RAJASTHAN
Jaipur 405.00M C SHARMA B 40 GANESH MARG BAPUNAGAR JAIPUR 30201 303329 UFLR00551 27-AUG-2022
RAM SINGH INDIA HARYANA Rohtak 180.90BADRI PARSAD 11/278 INDRA MARKET BAHADUR GARH DISTT JAHJJAR HARYANA
124507 UFL0060119 27-AUG-2022
RAM SWAROOP AGGARWAL INDIA RAJASTHAN
Jaipur 13.50SH NANDLAL OM AGGARAL & CO 28 STATION ROAD JAIPUR 303329 UFLR02708 27-AUG-2022
RAM T SALIAN INDIA GOA Mumbai City 135.00THANIYA PUTHRAN A-38/B-307 YOGINAGAR BORIVALI (WEST) MUMBAI 400091 UFL0011371 27-AUG-2022
RAMA BAJPAI INDIA UTTAR PRADESH
Lucknow 224.10PRABHAKAR DUTT BAJPAI AGRICULT
MIG 11 MOTI JHEEL COLONY PANDE KA TALAAB AISHBAGH LUCKNOW UP 226004
226004 UFL0055784 27-AUG-2022
RAMA DEVI SHUKLA INDIA UTTAR PRADESH
Kanpur Nagar 310.50RAM SHANKER TEWARI CHANDRA KANTI AWASTHI C/O SHRI U N SHUKLA 2A/118A, AZAD NAGAR KANPUR U.P
208002 UFLR01558 27-AUG-2022
RAMA DUBE INDIA DELHI New Delhi 135.00SHRI CHANDER MOHAN DUVEDEE
SECTOR-7, FLAT NO-108 R K PURAM NEW DELHI 110022 110001 UFL0032631 27-AUG-2022
RAMA KANT MAHESHWARI INDIA UTTAR PRADESH
Ghaziabad 45.90L DURGA PARSAD PROFESSIONAL
II-C/157, NEHRU NAGAR GHZAIABD U P 201002 201002 UFL0107437 27-AUG-2022
RAMA MANGLA INDIA UTTAR PRADESH
Ghaziabad 5.40BRIJ MOHAN C/O SURYA STEELS 36 NAVYUG MARKET GHAZIABAD U P 201001 UFL0058855 27-AUG-2022
RAMA MANI GUPTA INDIA ANDHRA PRADESH
Krishna 634.50SITARAMAIAH GUPTA C/O DR GUTTA D D RAO ELURU ROAD MACHAVARAM DOWN VIJAYAWADA 520004
520004 UFLR00709 27-AUG-2022
RAMA MOHANARAO CHANDANA
INDIA ANDHRA PRADESH
Krishna 89.10RANGARAO C/O SRI VIJAYALAKSHMI RICE MILL GUDIAVALLERU POST KRISHNA DISTRICT 521356
521356 UFL0056028 27-AUG-2022
RAMA NAND SINGH INDIA UTTAR PRADESH
Gorakhpur 54.00NOT AVAILABLE BASARATPUR EAST NEAR GOLDEN ICE FACTORY GORAKHPUR UTTAR PRADESH 273006
273006 UFL1202060000139311 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMA PATEL INDIA GUJARAT Vadodara 89.10VINOD PATEL 20-C SHIVAM SOC NR CHHANI JAKAT NAKA BARODA 390002 390002 UFL0055583 27-AUG-2022
RAMA PRASAD INDIA Chhattisgarh Raipur 75.60VIJAY KUMAR 200/4 RAILWAY ENG COLONY NEAR FAFADIH CHOWK RAIPUR CHHATISGARH 492008
492008 UFLIN30021413010014 27-AUG-2022
RAMA R MEHTA INDIA GOA Mumbai City 135.00MR RAJNI MEHTA 1ST FLOOR, VANDANA, RAFI AHMED KIDWAI ROAD, WADALA, BOMBAY 400031
400031 UFL0010845 27-AUG-2022
RAMA SABHARWAL INDIA DELHI New Delhi 132.30V K SABHARWAL E 90/II NARAINA VIHAR D D A FLAT NEW DELHI 110028 110001 UFL0026296 27-AUG-2022
RAMABHAI MADHAVLAL PATEL INDIA GUJARAT Mahesana 135.00MADHAVLAL PATEL 58, KRISHNANAGAR SOCIETY AT PO. KUKARWADA DIST MEHSANA (N GUJ) 382830
382831 UFL0033151 27-AUG-2022
RAMACHANDER DARNA INDIA TELANGANA
Karimnagar 270.00DARNA BONDAIAH H NO 1-4-36 CHAITANYA NAGAR STREET METPALLY KARIMNAGAR DIST ANDHRA PRADESH
505325 UFL1203910000035199 27-AUG-2022
RAMADASA N NAYAK GUJJADI INDIA KARNATAKA
Dakshina Kannada
16.20NOT AVAILABLE MICRO DATA CORPORATION, SMSP COMPLEX, UDOPI 576101
576101 UFL0016529 27-AUG-2022
RAMAKANT MAHESHWARI INDIA HARYANA Faridabad 302.40RAM NATH C/O GANESH ELECTRIC CO CHAWALA COLONY BALLABHGARH 121004
121004 UFLR01065 27-AUG-2022
RAMAMURTHI SWAMINATHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00LATE C S RAMAMURTHI 338, SECTOR-28 ARUN VIHAR NOIDA U.P 201303 UFL0027062 27-AUG-2022
RAMAN SALUJA INDIA DELHI New Delhi 2.70BIRBAL SALUJA 11A D1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060179 27-AUG-2022
RAMANAND SOMANI INDIA MAHARASHTRA
Nagpur 89.10NARAYAN DASJI SOMANI SOMANI NURSING HOME GANDHI BAG A P NAGPUR 440002 440002 UFL0056339 27-AUG-2022
RAMANATHAN P S INDIA KERALA Palakkad 67.50LATE P S SADASIVAN 27/502 'SAKETA' P V R NAGAR PALLIPURAM PO PALAKKAD 678006 UFLIN30163740095008 27-AUG-2022
RAMANDEEP SINGH INDIA DELHI West Delhi 5.40SH BHUPENDRA SINGH REEN
WZ - 10 A IIND FLOOR, STREET NO - 1 SHIV NAGAR, JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060453 27-AUG-2022
RAMANDEEP SINGH INDIA DELHI West Delhi 8.10SH BHUPENDRA SINGH REEN
WZ - 10 A IIND FLOOR, STREET NO - 1 SHIV NAGAR, JAIL ROAD, JANAKPURI NEW DELHI
110058 UFLIN30020610901128 27-AUG-2022
RAMANDEEP SINGH REEN INDIA DELHI New Delhi 2.70B S REEN WZ-10A, STREET-1, SHIV NAGAR JAIL ROAD, JANAK PURI NEW DELHI 110058
110001 UFL0060530 27-AUG-2022
RAMANDEEP SINGH REEN INDIA DELHI West Delhi 5.40Bhupindra Singh Reen WZ-10A, 3RD FLOOR STREET NO. 1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFLIN30234910046347 27-AUG-2022
RAMANDEEP SINGH REEN INDIA DELHI West Delhi 2.70BHUPENDRA SINGH REEN WZ-10/A, 2ND FLOOR STREET NO 1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060157 27-AUG-2022
RAMANDEEP SINGH REEN INDIA DELHI New Delhi 2.70BHUPENDRA SINGH REEN WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054315 27-AUG-2022
RAMANDEEP SINGH REEN INDIA DELHI New Delhi 2.70BHUPENDRA SINGH REEN WZ 10A, SHIV NAGAR NEW DELHI 110058 110001 UFL0054314 27-AUG-2022
RAMANDEEP SINGH REEN INDIA DELHI West Delhi 5.40BHUPENDRA SINGH REEN WZ-10/A, 2ND FLOOR STREET NO 1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0053784 27-AUG-2022
RAMANDEEP SINGH REEN REEN
INDIA DELHI West Delhi 21.60NOT AVAILABLE WZ 10A 2ND FLOOR STREET NO 1 SHIVNAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL1302800000000445 27-AUG-2022
RAMANLAL BHIKCHAND SHAH INDIA DELHI New Delhi 437.40BHIK CHAND SHAH M-61 SWATI APTMTS 12 PATPAR GANJ DELHI 110092 110001 UFL0030239 27-AUG-2022
RAMAWTAR AGARWAL INDIA KARNATAKA
Bangalore Rural
89.10GOPAL AGARWAL P B NO 2794 8/5 BHEEMANNA GARDEN SHANTHI NAGAR BANGALORE 560027
560027 UFL0056580 27-AUG-2022
RAMBABU AKAR INDIA RAJASTHAN
Jaipur 13.50S N AKAR GANESH TOWERS JHALANION KA RASTA KISHANPOLE BAZAR P O JAIPUR
302001 UFL0019915 27-AUG-2022
RAMBHABEN V PATEL INDIA GUJARAT Rajkot 148.50VITHALDAS C/O MAGANLAL R PATEL PANJRAPOLE ROAD UPLETA 360490
360490 UFLR01648 27-AUG-2022
RAMBHAI MOHANLAL PATEL INDIA GUJARAT Narmada 89.10MOHANLAL FARMAR AT&PO DINGUCHA TA KALOL DIST MESHANA GUJARAT 382740
382740 UFL0056530 27-AUG-2022
RAMBIR INDIA DELHI New Delhi 13.50SH HANS RAM JI A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035906 27-AUG-2022
RAMCHAND P KAHDHARI INDIA GUJARAT Ahmedabad 180.90PARASRAM M/S L P KANDHARI 2818/1 KALUPUR KOTHI RANG AHMEDABAD 380001
380001 UFL0059508 27-AUG-2022
RAMESH ANAVEERAPPA BALLA
INDIA KARNATAKA
Gulbarga 270.00NOT AVAILABLE H.NO.9-953/2D KALYAN NAGAR NEAR FIRE STATION GULBARGA KARNATAKA
585103 UFL1201060001881426 27-AUG-2022
RAMESH ARORA INDIA DELHI New Delhi 5.40SH K L ARORA SERVICE D-205, MAYUR VIHAR PHASE -II DELHI 110091 110001 UFL0109162 27-AUG-2022
RAMESH CHAND GROVER INDIA HARYANA Sonepat 270.00DHARAM CHAND GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032568 27-AUG-2022
RAMESH CHAND GUPTA INDIA RAJASTHAN
Alwar 270.00SHRI LAXMICHAND GUPTA PLOT NO 122 PANCHWATI ALWAR (RAJ) 301001 301001 UFL0048030 27-AUG-2022
RAMESH CHAND JAIN INDIA DELHI New Delhi 2.70R P JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060228 27-AUG-2022
RAMESH CHAND JAIN INDIA DELHI New Delhi 2.70R P JAIN C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0054083 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMESH CHAND NAWAL INDIA RAJASTHAN
Bundi 202.50NATHU LAL NAWAL AMAR KATLA BUNDI (RAJ) 323001 323001 UFL0019010 27-AUG-2022
RAMESH CHAND SHARMA INDIA RAJASTHAN
Jaipur 810.00CHIRANJI LAL SHARMA 14, SHIV COLONY BEHIND LAXMI NAGAR HATWARA ROAD JAIPUR RAJ - 6
303329 UFL0061129 27-AUG-2022
RAMESH CHANDER INDIA DELHI Central Delhi 180.90PT CHANIOTIRAM 4/5174, FIRST FLOOR KRISHAN NAGAR KAROL BAGH NEW DELHI
110005 UFL0059424 27-AUG-2022
RAMESH CHANDRA PATEL INDIA GUJARAT Ahmedabad 270.00CHUNILAL S PATEL C/69 G I D C QUARTERS ODHAV AHMEDABAD 382415 382415 UFLR01185 27-AUG-2022
RAMESH CHIDRI INDIA KARNATAKA
Bellary 89.10C KUBERAPPA BALASI MEDICAL STORES HAGARIBOMMANAHALLI POST BELLARY DIST 583212
583212 UFL0056597 27-AUG-2022
RAMESH DAFTARI INDIA GUJARAT Ahmedabad 89.10DARGICHADN 337/195 PRITAMPURA 2 SHAHIBAUG AHMEDABAD 380004 380004 UFL0056098 27-AUG-2022
RAMESH G INDIA KARNATAKA
Dakshina Kannada
135.00VENKAPPA GOWDA LAXMI NIVAS NEAR BHAJANA MANDIR SWAMILAPADAV BAJPE MANGALORE
574142 UFLIN30131320555502 27-AUG-2022
RAMESH J NAHATA INDIA GOA Mumbai City 89.10JHANWAR LAL NAHATA FLAT NO 10 2ND FLOOR BABULIN COMPLEX S V ROAD NEAR IBP PETROL PUMP MALAD W BOMBAY 400064
400064 UFL0055687 27-AUG-2022
RAMESH JAIN INDIA ASSAM Kamrup 27.00NOT AVAILABLE C/O N M CHANDRA 18-A,MOHAN MARKET PO. GOVHATI ASSAM GUWAHATI
781025 UFLR02509 27-AUG-2022
RAMESH JAIN INDIA DELHI New Delhi 180.90SAGAR CHAND JAIN C/O M/S SAGAR CHAND JAIN 215 CHAWRI BAZAR DELHI 110006
110001 UFL0059346 27-AUG-2022
RAMESH K VITHALPARA INDIA GUJARAT Surendranagar
89.10KUVARJIBHAI AT DANAVADA TALUKA MULI DIST SURENDRA NAGAR 363510 363510 UFL0061622 27-AUG-2022
RAMESH KUMAR INDIA UTTAR PRADESH
Agra 59.40SURENDRA GARG 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLR02698 27-AUG-2022
RAMESH KUMAR INDIA DELHI New Delhi 540.00R C NAGPAL A-98 INDER PURI NEW DELHI 110012 110001 UFL0058769 27-AUG-2022
RAMESH KUMAR INDIA UTTAR PRADESH
Agra 59.40SHRI SURENDRA GARG 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLR02688 27-AUG-2022
RAMESH KUMAR AGRAWAL INDIA Chhattisgarh Raipur 337.50RAMGOPAL AGRAWAL A S ADVERTISERS ANAND BHAWAN GURUNANAK CHOWK RAIPUR M P 492001
492001 UFLR02027 27-AUG-2022
RAMESH KUMAR BAGAI INDIA UTTAR PRADESH
Ghaziabad 86.40GANGA RAM BAGAI SERVICE
R-6/137 RAJ NAGAR GHAZIABAD U P 201002 201002 UFL0108340 27-AUG-2022
RAMESH KUMAR CHANDAK INDIA ASSAM Kamrup 27.00NATHMOLL CHANDAK 18-A MOHAN MARKET P.O. GAUHATI 781001 781001 UFLR02508 27-AUG-2022
RAMESH KUMAR CHANDNA INDIA HARYANA Sonepat 270.00SHRI KEWAL RAM H NO-12/484, BATRA COLONY SONEPAT HARYANA 131001 131001 UFL0031721 27-AUG-2022
RAMESH KUMAR GUPTA INDIA BIHAR Deoghar 405.00NOT AVAILABLE VILL- SANTHALI P O-JASIDIH DIST-DEOGHAR DEOGHAR JHARKHAND
814142 UFL1201910100221464 27-AUG-2022
RAMESH KUMAR KHETAN INDIA BIHAR Muzaffarpur 8.10SHRI P L KHETAN C/O KHETAN AGENCY SUTTAPATTY MUZAFFARPUR BIHAR 843131 UFL0023546 27-AUG-2022
RAMESH KUMAR MEHTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
81.00NOT AVAILABLE 71-C, DHAWAL GIRI APARTMENT SECTOR -11 NOIDA 201301 201301 UFL0014164 27-AUG-2022
RAMESH KUMAR MEHTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
5.40RAM KISHAN MEHTA SERVICE
71-C, DHAWAL GIRI APARTMENT SECTOR -11 NOIDA 201301 201301 UFL0111514 27-AUG-2022
RAMESH KUMAR N JAIN INDIA GOA Mumbai City 89.10NIHAL CHAND AVDAITH NIVAS 4TH FLOOR ROOM NO 406 LOWER PAREL G K MARG BOMBAY
400013 UFL0057386 27-AUG-2022
RAMESH KUMAR PAREEK INDIA RAJASTHAN
Hanumangarh 89.10JAGDISHPARSAD PAREEK C/O JAGDISH PARSAD PAREEK CHACHA NO KA MOHALLA PO NOHAR 335523
335523 UFL0056719 27-AUG-2022
RAMESH KUMAR RATHI INDIA WEST BENGAL
Kolkata 5.40NATHMAL RATHI C/O ALLIANCE MILLS LTD 18 N S ROAD CALCUTTA 700001 700001 UFL0029347 27-AUG-2022
RAMESH KUMAR SHAH INDIA WEST BENGAL
Kolkata 89.10SURGYAN CHAND SHAH C/O RAJENDRA SARAF 156 COTTAN STREET 3RD FLOOR CALCUTTA 700007
700007 UFL0056977 27-AUG-2022
RAMESH KUMAR SHARMA INDIA DELHI South Delhi 2.70SHRI M P SHARMA C/O SHRI M P SHARMA 9/249, DAKSHIN PURI EXTN SECTOR-IV, OPP. VIRAT CINEMA NEW DELHI
110062 UFL0027822 27-AUG-2022
RAMESH MAHADEO BANDEKAR
INDIA GOA Mumbai City 40.50NOT AVAILABLE A/5 SATYASHEEL SOCIETY BEHIND C K P COLONY EKSAR ROAD BORIVLI W BOMBAY 400092
400092 UFLR00296 27-AUG-2022
RAMESH N KESWANI INDIA DELHI New Delhi 270.00SH NN KESHWANI 37/9, EAST PATEL NAGAR NEW DELHI 110008 110001 UFLR02594 27-AUG-2022
RAMESH NARAYAN TRIVEDI INDIA UTTAR PRADESH
Kanpur Nagar 1190.70LATE SH J N TRIVEDI PILI KOTHI COMPANY BAGH NAWABGANJ KANPUR 208002 UFLR00755 27-AUG-2022
RAMESH PANDURANG KERKAR
INDIA GOA Mumbai City 540.00PANDURANG R KERKAR D 12 49 PRACHI COOP H SOCIETY 2(D FLOOR SHAHAJI RAJE ROAD VILE PARLE E BOMBAY 400057
400057 UFL0058375 27-AUG-2022
RAMESH PARUMAL UDERNANI INDIA GUJARAT Ahmedabad 270.00PARUMAL G-802 TULIP CITADEL FLATS B/H SHREYAS FOUNDATION SCHOOL SHREYAS CROSSING AHMEDABAD
380015 UFL0044367 27-AUG-2022
RAMESH ROHIRA INDIA GOA Mumbai City 1509.30HOTCHAND ROHIRA 14/3 SRINI KETAN 14 MK ROAD CHURCHGATE BOMBAY 400020
400020 UFLR01886 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAMESH SHARMA INDIA DELHI Central Delhi 89.10BHISHAM LAL SHARMA 4807/24 BHARAT RAM ROAD DARYAGANJ NEW DELHI 110002 UFLIN30011810015645 27-AUG-2022
RAMESH TIWARI INDIA UTTAR PRADESH
Gautam Buddha Nagar
216.00MR S N TEWARI FLEX INDUSTRIES LTD A-1 SECTOR-60 CONVERTING DIV. NOIDA (U.P.)
201303 UFL0014833 27-AUG-2022
RAMESHLAL NARAINDAS INDIA KERALA Ernakulam 918.00NARAINDAS MOOLCHAND 28/182 PANAMPILLY NAGAR ERNAKULAM 68201 682553 UFLR00479 27-AUG-2022
RAMESHWAR PRASAD JAIN INDIA UTTAR PRADESH
Meerut 2.70PYRE LAL JAIN MOHALLA MANSAROVER CANAL ROAD, GANDHI ROAD BARAUT, DIST. BAGHPAT 250611
250611 UFL0060214 27-AUG-2022
RAMESHWAR PRASAD JAIN INDIA UTTAR PRADESH
Meerut 2.70PYRE LAL JAIN MOHALLA MANSAROVER CANAL ROAD GANDHI ROAD BARAUT, DIST. BAGHPAT
250611 UFL0054066 27-AUG-2022
RAMESHWAR ROY INDIA GUJARAT Panch Mahals 270.00MADHO SHARAN ROY HINDUSTAN MOTORS LTD PO HALOL DIST PANCHMAHALS GUJ 389350
389350 UFLR01366 27-AUG-2022
RAMESHWER DAYAL GUPTA INDIA DELHI North Delhi 2.70DIWAN SINGH B-1/328 YAMUNA VIHAR DELH 110053 110053 UFL0060367 27-AUG-2022
RAMESHWER DAYAL GUPTA INDIA DELHI North Delhi 24.30LATE DEWAN SINGH AEUPG2556H
B-1/328 YAMUNA VIHAR DELHI 110053 110053 UFL0062923 27-AUG-2022
RAMILA RAMCHAND PATEL INDIA GUJARAT Mahesana 81.00RAMCHAND L PATEL 45 GYRYKRYPA SOCIETY SIDHPUR NORTH GUJARAT 384151 384151 UFL0058020 27-AUG-2022
RAMINDER SINGH BANGA INDIA DELHI New Delhi 13.50SHIV DEV SINGH E 48 NARAIN VIHAR NEW DELHI 110028 110001 UFL0017894 27-AUG-2022
RAMINDERJIT SINGH INDIA RAJASTHAN
Pali 135.00KULDIP SINGH RAMINDERJIT SINGH SANDHU 52-BRANIKA BAGH AMRITSAR (PB)
306115 UFL0045753 27-AUG-2022
RAMJI MANDAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
594.00NOTHUNI MANDAL FLEX LAMINATERS II A UNIT OF FLEX INDUSTRIES LTD A 107 SECTOR 4 NOIDA 201301
201301 UFLR00049 27-AUG-2022
RAMJI SHAMJI INDIA GUJARAT Kachchh 359.10SHAMJI DON WADI VISTAR POST DON KUTCH MANDVI 370465 370465 UFL0058313 27-AUG-2022
RAMJILAL GUPTA INDIA RAJASTHAN
Sawai Madhopur
162.00HAZARILAL GUPTA SAB JI MANDI SEVA SING KI GALI PO KARAULI RAJ DIST SAWAI MADHOPUR 322241
322241 UFLR00494 27-AUG-2022
RAMKALI PASARI INDIA BIHAR Dhanbad 135.00LATE BAIJNATH PASARI SACHDEVA COLONY JORAPHATAK PO DHANSAR DHANBAD 828106
828106 UFLIN30133018690287 27-AUG-2022
RAMNIK SITARAM MAHAJAN INDIA MAHARASHTRA
Yavatmal 45.90NOT AVAILABLE AT CIVIL LINES CHURCH ROAD YAVATMAL YAVATMAL MAHARASHATRA
445001 UFL1201060100227952 27-AUG-2022
RAMNIWAS SUGLA INDIA DELHI New Delhi 13.50LATEJAGAN NATH SUGLA B-75 DOUBLE STOREY RAMESH NAGAR NEW DELHI 110015 110001 UFL0023038 27-AUG-2022
RAMOVATAR CHANDAK INDIA RAJASTHAN
Churu 607.50NOT AVAILABLE NEAR CLOCK TOWER, SUJANGARH RAJASTHAN 331507 331507 UFL1201770100069635 27-AUG-2022
RAMPHAL SINGH INDIA HARYANA Gurgaon 108.00NOT AVAILABLE 1282/17, GURGAON 122001 122001 UFL0027866 27-AUG-2022
RAMSWAROOP AGARWAL INDIA RAJASTHAN
Churu 270.00NOT AVAILABLE C/O RAJGARIYA BHAWAN NEAR BISSAU ROAD WARD NO. 18 (CHURU) CHURU RAJASTHAN 331001
331001 UFL1201210100505261 27-AUG-2022
RAMU SHARMA INDIA KARNATAKA
Bangalore Rural
118.80LATE SH T R VISWANATHAN 'VISHU' 51 J BLOCK KORAMANGALA BANGALORE 560034 560034 UFL0012083 27-AUG-2022
RANA BUBBER INDIA TAMIL NADU
Chennai 2160.00LATE SHRI BAL MOKANA C/O GREAHA ENTP & DEVELOPERS PVT LTD 28 VEERABADNAN ST NUNGAMBAKKAM CHENNAI-34
600018 UFL0042740 27-AUG-2022
RANBIR SINGH INDIA BIHAR Patna 540.00NOT AVAILABLE 304, P R D A FLATS NEAR COMMUNITY HALL SRIKRISHNA PURI PATNA
800001 UFL0052157 27-AUG-2022
RANDHIR CHAUDHARY INDIA DELHI New Delhi 8.10SHRI JAGANNATH B-196, PRIYADARSHINI VIHAR DELHI 110092 110001 UFLR02236 27-AUG-2022
RANDHIR CHAUDHRY INDIA DELHI New Delhi 8.10SHRI JAGAN NATH B-196, PRIYADARSHINI VIHAR DELHI 110092 110001 UFLR02234 27-AUG-2022
RANDHIR SOMANI INDIA DELHI New Delhi 10.80S SOMANI 17 OLD DOUBLE STORY LAJPAT NAGAR NEW DELHI 110024 110001 UFL0046888 27-AUG-2022
RANG LAL SAMDANI INDIA RAJASTHAN
Udaipur 13.50SH MATHURA LAL 8 CHARAK MARG UDAIPUR RAJ 313001 313001 UFL0012839 27-AUG-2022
RANGANATHAN KRISHNAMOORTHY
INDIA TAMIL NADU
Chennai 607.50LATE SH RANGANATHAN NAIR
T 15 B 6TH AVENUE BESANT NAGAR MADRAS 600090 600090 UFLR00756 27-AUG-2022
RANGAPAH KANNEGONDLA INDIA TELANGANA
Nalgonda 148.50KANKARAH H NO 11-116 SEATHARAMPUR MPRYALGUDA 508207 508207 UFLR01523 27-AUG-2022
RANI POKARDASANI INDIA GOA Mumbai City 270.00RAMESH POKARDASANI 14 B KRIPA DHAM 2ND KASTURBA ROAD BORIVALI EAST MUMBAI
400066 UFLIN30160410548374 27-AUG-2022
RANI AMAR VANWARI INDIA GOA Mumbai City 24.30AMAR D VANWARI FLAT NO- 205 & 206 TRISHUL GANGA HOUSING SOCIETY 357, LITTLE MALBAR HILL 8TH ROAD CHEMBUR BOMBAY
400071 UFL0011446 27-AUG-2022
RANI BILOWRIA INDIA Jammu and Kashmir
Srinagar 135.00SUKHDEV SINGH C/O J S BILOWRIA RAJ BHAVAN GOVERNER S OFFICE SRINAGAR 190001
190001 UFLR02032 27-AUG-2022
RANI CHADDA INDIA UTTAR PRADESH
Saharanpur 675.00RAJ KUMAR CHADHA M-33, SHIV LOK COLONY TIBRI HARDWAR 249403 249403 UFLIN30155721977376 27-AUG-2022
RANI JAIN INDIA DELHI New Delhi 2.70MOTI RAM JAIN A-1/108 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0046684 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RANI JINDAL INDIA RAJASTHAN
Sri Ganganagar
86.40NOT AVAILABLE 5-M-41 JAWAHAR NAGAR SRI GANGANAGAR RAJASTHAN 335001
335001 UFL1301760000184448 27-AUG-2022
RANI KAKANI INDIA ANDHRA PRADESH
Krishna 86.40KAKANI KRISHNAIAH C/O JASTI SHAKUNTALA DEVI KESARAPALLI (BO) BACON FACTORY (SO) DISTT.KRISHNA, ANDHRA PRADESH
521102 UFLR01512 27-AUG-2022
RANJAN KUMAR INDIA DELHI New Delhi 89.10SAT PAL 54 SHAKTI VIHAR PITAM PURA DELHI 110034 110001 UFL0057646 27-AUG-2022
RANJANA INDIA UTTAR PRADESH
Mathura 81.00N K DIWAKAR B-29, INDU PURAM MATHURA 281006 281006 UFLIN30155721730557 27-AUG-2022
RANJANA JAIN INDIA MADHYA PRADESH
Gwalior 67.50ARUN KUMAR JAIN S-31 NEW KUSHAL NAGAR GANDHI NAGAR GWALIOR 474001
474001 UFLIN30155721224167 27-AUG-2022
RANJANA SINGH INDIA UTTAR PRADESH
Muzaffarnagar 135.00D SAXENA BARVILLY CORPORATION BANK LTD ROORKEE ROAD MUZAFFAR NAGAR UP
251001 UFL0045144 27-AUG-2022
RANJANA UPADHYAY INDIA WEST BENGAL
Kolkata 240.30INDU SHEKHAR UPADHYAY 7/6B, RAILWAY OFFICERS COLONY J R PAUL ROAD NEW ALIPORE CALCUTTA
700038 UFL0010868 27-AUG-2022
RANJEET KUMAR INDIA BIHAR West Champaran
270.00NOT AVAILABLE AT PURANA DHARAMSHALA ROAD NARKATIAGANJ SHIKARPUR NARKATIAGANJ BIHAR 845455
845455 UFL1201092600410553 27-AUG-2022
RANJEET SINGH INDIA DELHI West Delhi 2.70JARAWAR SINGH BHUPENDRA SINGH REEN WZ 10A, IIND FLOOR STREET 1 SHIV NAGAR JAIL ROAD JANAKPURI NEW DELHI
110058 UFL0057887 27-AUG-2022
RANJEET SINGH INDIA DELHI West Delhi 2.70J SINGH WZ 10A, 2ND FLOOR, STREET-1, SHIVNAGAR JAIL ROAD, JANAKPURI NEW DELHI
110058 UFL0060267 27-AUG-2022
RANJIT BANERJEE INDIA WEST BENGAL
Bardhaman 270.00NARENDRA NATH BANERJEE
VILL+PO. SRIPUR BURDWAN 713373 713373 UFLIN30295120085984 27-AUG-2022
RANJIT KAUR INDIA HARYANA Karnal 108.00HARBANS SINGH B-222, MODEL TOWN KARNAL (HAR) 132001 132001 UFL0028357 27-AUG-2022
RANJIT NARAINDAS BHAVNANI INDIA GOA Mumbai City 13.50NARAINDAS 508, SINDHU APARTMENTS NARAYAN NAGAR SION CHUNABHATTI BOMBAY
400022 UFL0038185 27-AUG-2022
RANJIT NARAINDAS BHAVNANI INDIA GOA Mumbai City 29.70NARAINDAS 508, SINDHU APARTMENTS NARAYAN NAGAR SION CHUNABHATTI BOMBAY
400022 UFL0038186 27-AUG-2022
RANJIT SINGH INDIA DELHI South Delhi 89.10BHAGAT SINGH 59 KRISHNA NAGAR GALI NO 2 POST OFFICE SAFDARJUNG ENCLAVE NEW DELHI
110029 UFL0057615 27-AUG-2022
RANJIT SINGH RANA INDIA DELHI New Delhi 180.90LATE PARMODH SINGH RANA
GH-8/666 PASCHIM VIHAR NEAR SAYED VILLAGE NEW DELHI 110041
110001 UFL0059390 27-AUG-2022
RANJITA DAS INDIA WEST BENGAL
Malda 121.50JOYDEB DAS HAYDARPUR PURBANGSHA 19 ENGLISH BAZAR MALDA 732101
732101 UFLIN30177416415610 27-AUG-2022
RANJITH SATYAN DR INDIA KERALA Thiruvananthapuram
369.90SATHYAN K VADAKE VILAKAM KULATHUR PO TRIVANDRUM 695583 695583 UFLIN30163740091982 27-AUG-2022
RANJNA GROVER INDIA HARYANA Sonepat 270.00PUSHKER DATT GROVER 988, SECTOR-14 SONIPAT 131001 131001 UFL0032571 27-AUG-2022
RANJNA SHARMA INDIA UTTAR PRADESH
Bareilly 270.00MR RAJINDER SHARMA PUSHKAR BHAWAN CIVIL LINES BAREILLY 243001 243001 UFLR02541 27-AUG-2022
RANJNA SHARMA INDIA UTTAR PRADESH
Dehradun 13.50SUNIL DUTT 44 OLD SAHASTRADHARA ROAD DEHRA DUN U P 248001 248001 UFLR01911 27-AUG-2022
RASHEED AHMAD INDIA Jammu and Kashmir
Srinagar 270.00NOT AVAILABLE S.A. COLONY BYPASS WEST HYUDERPORA SRINAGAR JAMMU & KASHMIR 190014
190014 UFL1202890000786906 27-AUG-2022
RASHMEE AGARWAL INDIA DELHI New Delhi 18.90SH C L AGARWAL H WIFE 1173 SECTOR-A, POCKET-A VASANT KUNJ NEW DELHI 110030
110001 UFL0109025 27-AUG-2022
RASHMI AGARWAL INDIA UTTAR PRADESH
Agra 270.00NOT AVAILABLE 26 RING ROAD AGRA U.P. 282004 282004 UFL1202140000004613 27-AUG-2022
RASHMI AGARWAL INDIA UTTAR PRADESH
Ghaziabad 13.50P K AGARWAL HOUSE WFIE III C/86 NEHRU NAGAR GHAZIABAD U P 201012 UFL0107462 27-AUG-2022
RASHMI ERUCH IRANI INDIA GOA Mumbai City 2511.00NOT AVAILABLE 16/A/301,ESSKAY APARTMENT 3RD FLOOR,SAI BABA NAGAR BORIVLI (WEST) MUMBAI 400092
400092 UFLIN30018310557829 27-AUG-2022
RASHMI GOLCHA INDIA MAHARASHTRA
Nagpur 102.60RAJESH GOLCHA GOLCHA BHAWAN MEGHRAJ GOLCHA ROAD SADAR NAGPUR 440001
440001 UFLR02021 27-AUG-2022
RASHMI JAIN INDIA UTTAR PRADESH
Meerut 270.00SHRI RAJINDER K JAIN B-52/1, JAIN NAGAR RAILWAY ROAD MEERUT CITY UP 250002 UFL0031466 27-AUG-2022
RASHMI KAUSHAL INDIA DELHI New Delhi 86.40MR HARI DEV J-61, SAKET NEW DELHI 110017 110001 UFL0028594 27-AUG-2022
RASHMI NUPURAM INDIA BIHAR Hazaribagh 1080.00RAMESH CHANDRA VERMA 35 MATWARI HOUSE COMPOUND BEHIND SURYA AGENCY HAZARIBAG
825301 UFLIN30115123173294 27-AUG-2022
RASHMIKANT MOHANBHAI PATEL
INDIA GUJARAT Anand 302.40MOHANBHAI P PATEL K M STREET P.O-SUNAV TA.PETLAD, D-KAIRA GUJARAT 388470
388470 UFL0010895 27-AUG-2022
RASHMIKANTA SAHOO INDIA Orissa Cuttack 56.70KSHRIASINDHU SAHOO CHEKAMAL ANAKHIA J S PUR JAGATSINGHPUR ORISSA INDIA
754160 UFLIN30226913193376 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RASHMIN RAJVIR INDIA GUJARAT Rajkot 89.10RAMNIKLAL ABHAS ANJANI SOCIETY 5 NEHRU NAGAR RAIYA ROAD RAJKOT 360001
360001 UFL0056876 27-AUG-2022
RASIKLAL MAKANJI THAKRAR INDIA MAHARASHTRA
Bhandara 67.50NOT AVAILABLE MAKANJI WADA RAJASHTNI BHAVAN JAWAD DR RADHAKRISHNA WARD BHANDARA MAHARASHTRA
441904 UFL1203470000061324 27-AUG-2022
RASILA RAMESH SHAH INDIA GOA Mumbai City 40.50RAMESH HAJAREMAL SHAH
B.N. 122 R,N-14, 2ND FLOOR KIKA STREET BOMBAY 400004 400004 UFLR02618 27-AUG-2022
RASMI J MODI INDIA GUJARAT Ahmedabad 394.20JITENDRA MODI 3, HARIPARK SOCIETY ANKUR NARANPURA AHMEDABAD 380013
380013 UFLR02630 27-AUG-2022
RATAN LAL AGGARWAL INDIA RAJASTHAN
Sri Ganganagar
135.00NOT AVAILABLE 7/B/14 JAWAHAR NAGAR ALL INR INFRONT OF INDIRA WATIKA SRI GANGANAGAR SRI GANGANAGAR RAJASTHAN
335001 UFL1201330000343004 27-AUG-2022
RATAN LAL JAIN INDIA GOA Mumbai City 40.50JAWANMAL JAIN GODAWAT INVESTMENT & FINANCE CO., 241,TOWER BUILDING,SHOP NO.6, S.B.MARG,DADAR(WEST) BOMBAY 400028
400028 UFL0012277 27-AUG-2022
RATAN PRAKASH GUPTA INDIA DELHI New Delhi 5.40NOT AVAILABLE 25, VASANT APARTMENTS MAYUR VIHAR, PHASE-I EXTN. DELHI 110091
110001 UFL0012187 27-AUG-2022
RATANCHAND LODHA INDIA TAMIL NADU
Chennai 135.00RAJMAL 36 ERULLAPPAN STREET MADRAS 600079 600079 UFL0020008 27-AUG-2022
RATHY MENON INDIA TAMIL NADU
Coimbatore 67.50VISWANATHAN MENON 204 B RAHEJA CENTRE, AVINASHI ROAD, COIMBATORE. COIMBATORE. 641018
641018 UFLIN30163740671642 27-AUG-2022
RATI LAL PATEL INDIA Orissa Bolangir (Balangir)
270.00NOT AVAILABLE AT/PO- LUHASINGA VIA- PATNAGARH DIST- BOLANGIR ORISSA 767027
767027 UFL1202180000067932 27-AUG-2022
RATIKA AGARWAL INDIA DELHI New Delhi 54.00SH C L AGARWAL STUDENT 1173, SECTOR-A, POCKET-A VASANT KUNJ NEW DELHI 110030
110001 UFL0109024 27-AUG-2022
RATNA BATHIA INDIA GOA Mumbai City 116.10PARAS BATHIA 502/C, PALM HOUSE, 16, MUGHAL LANE, MAHIM WEST MUMBAI 400016
400016 UFLIN30160410011477 27-AUG-2022
RATNA D PARDASANI INDIA GOA Mumbai City 148.50DEEPAK C/O MR. J P CHUGANI, 7/72, MHB BUILDING `SONA`, BANDRA RECLAMATION (W), BOMBAY 400050
400050 UFL0010393 27-AUG-2022
RATNA PAL INDIA HARYANA Gurgaon 162.00SHRI MAHENDRA PAL 6116 EXECUTIVE HOME PHASE IV D L F CITY GURGAON (HAR) 122002
122005 UFLR02159 27-AUG-2022
RATNESH KUMAR INDIA GOA Mumbai City 270.00R B MUNDAL CREDIT LYANNUS SECURITIES 8-F DALUMAL HOUSE NARIMUN POINT BOMBAY
400021 UFL0041065 27-AUG-2022
RATNI DEVI BOTHRA INDIA BIHAR Patna 40.50LATE SH K L BOTHRA KANHIYALAL & SONS ROAD NO.-3, RAJENDRA NAGAR, PATNA
800016 UFL0016365 27-AUG-2022
RATTAN LAL INDIA DELHI East Delhi 2.70LATE SH MOTI RAM D-3 VARDHAMAN APTS. MAYUR VIHAR EXTENSION PHASE-I DELHI
110091 UFL0112585 27-AUG-2022
RATTAN LAL GUPTA INDIA DELHI New Delhi 54.00MR RAMJI LAL BI/73 SAFDARJUNG ENCLAVE NEW DELHI 11002 110001 UFL0108701 27-AUG-2022
RATTAN LAL MADAN INDIA HARYANA Faridabad 10.80SH P C MADAN SERVICE H. NO. 52, SECTOR-16, FARIDABAD 121002 121002 UFL0107419 27-AUG-2022
RATTAN MITTAL INDIA DELHI New Delhi 59.40G R MITTAL 49/05, BANGLOW ROAD KAMLA NAGAR DELHI 110007 110001 UFL0023908 27-AUG-2022
RAVAL VIRENDRAKUMAR INDIA GUJARAT Junagadh 54.00NARAYAN BHAI 402 RUDRAX AMBIKA CHOWK NAGAR ROAD JUNAGADH 362001 UFLIN30103924095452 27-AUG-2022
RAVI INDIA DELHI New Delhi 270.00SH R N BIJANI NEELKANTH 30, AGCR ENCLAVE DELHI 110092 110001 UFL0035675 27-AUG-2022
RAVI AGGARWAL INDIA DELHI Central Delhi 540.00SHYAM SUNDER C/O K R JAIN 60/18 FF OLD RAJINDER NAGAR NEW DELHI 110060 UFL0058733 27-AUG-2022
RAVI AMAR VANWARI INDIA GOA Mumbai City 24.30AMAR D VANWARI BUNGALOW NO 4, VANWARI HOUSE VIKAS PARK, LALA JAMNADAS GUPTA MARG DEONAR FARM ROAD, DEONAR MUMBAI
400088 UFL0011447 27-AUG-2022
RAVI BAHL INDIA DELHI New Delhi 135.00YASH DEV BAHL 3/1 JANAKPURI NEW DELHI 110058 110001 UFL0014145 27-AUG-2022
RAVI DAK INDIA KARNATAKA
Dharwad 89.10KAILASH DAK SHASHI SALES G BLOCK MADHUBAN COMPLEX WOMEN'S COLLEGE ROAD J C NAGAR HUBLI (KAR)
580020 UFL0056904 27-AUG-2022
RAVI DHINGRA INDIA HARYANA Faridabad 270.00DEVI DASS DHINGRA 3 F-100, N I T, FARIDABAD HARYANA 121001 121001 UFL0031643 27-AUG-2022
RAVI GUPTA INDIA KERALA Kannur 418.50M L GUPTA VEEKAY COMPLEX FORT ROAD KANNUR KANNUR 670001 UFLIN30133020543023 27-AUG-2022
RAVI K GUPTA INDIA DELHI New Delhi 324.00SH B S GUPTA 812, JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFLR02524 27-AUG-2022
RAVI K GUPTA INDIA DELHI New Delhi 54.00SH B S GUPTA 5407/15 PRATAP MARKET SADAR BAZAR DELHI 110006 110001 UFL0025002 27-AUG-2022
RAVI KANT GUPTA INDIA DELHI Central Delhi 216.00SH BS 812 JOSHI ROAD KAROL BAGH DE LHI-5 110005 UFLR02514 27-AUG-2022
RAVI KAPOOR INDIA DELHI New Delhi 405.00S S KAPOOR B 45 SOUTH EXT PART II NEW DELHI 110049 110001 UFL0014282 27-AUG-2022
RAVI KUMAR INDIA DELHI New Delhi 135.00MAHENDRA SAXENA 307-D, POCKET J & K, DILSHAD GARDEN, DELHI 110095 110001 UFLR01768 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAVI KUMAR GUPTA INDIA UTTAR PRADESH
Ballia 291.60NOT AVAILABLE RAJKUMAR SARRAF CHOWK BALLIA BALLIA U. P. 277001 277001 UFL1206140000005255 27-AUG-2022
RAVI KUMAR KATYAL INDIA DELHI New Delhi 2.70AMIR CHAND KATYAL A-I/137 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0036192 27-AUG-2022
RAVI KUMAR SAHNI INDIA DELHI New Delhi 37.80SH T R SAHNI E-8 GURU NANAK PURA P O JANAK PURI NEW DELHI 110058 110001 UFL0018136 27-AUG-2022
RAVI MEHTA INDIA UTTAR PRADESH
Etawah 270.00KEWAL KUMAR MEHTA 573, HATTA BHANNAMAL ETAH 207001 207001 UFL0036329 27-AUG-2022
RAVI MITTAL INDIA DELHI New Delhi 270.00LATE MR M L MITTAL UB-36-A, INDRA PRAKASH 21, BARAKHAMBA ROAD NEW DELHI 110001
110001 UFL0030922 27-AUG-2022
RAVI MOHAN SHARMA INDIA UTTAR PRADESH
Lucknow 83.70NOT AVAILABLE BANSI SADAN NEAR SADAR COAL STORE ARYA NAGAR LUCKNOW.
226001 UFLR02628 27-AUG-2022
RAVI PRAKASH INDIA JHARKHAND
Ranchi 118.80RAM BRIKSHA SAHU M/S SURAJ STEEL SUPPLIERS LOHA PATTI UPPER BAZAR RANCHI 834001
834001 UFL0024116 27-AUG-2022
RAVI R WAGHMARE INDIA MADHYA PRADESH
Indore 564.30RAMCHNDRA WAGHMARE 69 NARAYAN BAGH TULJA SADAN INDORE 452004 452004 UFLR01960 27-AUG-2022
RAVI RATAN GUPTA INDIA DELHI New Delhi 13.50NOT AVAILABLE 91-A, DARYA GANJ, NEW DELHI 110002 110001 UFL0016879 27-AUG-2022
RAVI RATAN GUPTA INDIA DELHI New Delhi 2.70DHARAM PRAKASH GUPTA 91-A DARYA GANJ NEW DELHI 110002 110001 UFL0057586 27-AUG-2022
RAVI SANON INDIA DELHI New Delhi 216.00NOT AVAILABLE D-867, NEW FRIENDS COLONY NEW DELHI 110065 110001 UFL0028428 27-AUG-2022
RAVI SHANKAR INDIA CHANDIGARH
Gurdaspur 221.40INDRJIT M/S RAVI STEEL INDS RAM JI DASS MKT G T ROAD BATALA P B 143508
143508 UFL0057381 27-AUG-2022
RAVI SHANKER ARORA INDIA DELHI New Delhi 375.30SHRI MADAN LAL ARORA 1/36 ROOP NAGAR DELHI 110007 110001 UFLR02389 27-AUG-2022
RAVI SHANKER GUPTA INDIA DELHI New Delhi 24.30NOT AVAILABLE 353, NAYA BANS KHARI BAOLI DELHI 110006 110001 UFL0025100 27-AUG-2022
RAVI SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
540.00CHAMAN LAL SHARMA A-8, SECTOR 22 NOIDA U.P 201301 201301 UFL0060603 27-AUG-2022
RAVIKIRAN K S INDIA GOA Mumbai City 89.10SHIVARAMA K S A/8 YANTRIK SOCIETY 64-C LINKING ROAD SANTACRUZ W BOMBAY 400054
400054 UFL0056944 27-AUG-2022
RAVINDARA LAXMINARAYAN TOTALE
INDIA MAHARASHTRA
Dhule 13.50LAXMINARAYAN KESHARLAL TOTALE
PLOT NO 29 SHAHADA DIST NADURBAR VRUNDAVAN NAGAR SHAHADA MAHARASHTRA 425409
425409 UFLIN30051318672740 27-AUG-2022
RAVINDER KUMAR INDIA DELHI New Delhi 180.90S P PREMI H-11 NEW GUVIND PURA DELHI 110051 110001 UFL0059610 27-AUG-2022
RAVINDER KUMAR JAIN INDIA DELHI North Delhi 270.00LATE SH P C JAYNA BHARAT APARTMENTS SECTOR - 13, FLAT NO. 216, ROHINI, DELHI
110085 UFLR00764 27-AUG-2022
RAVINDER KUMAR SHARMA INDIA UTTAR PRADESH
Muzaffarnagar 5.40GLUB SINGH SHARMA C/O G S SHARMA SHIV PURI GALI DURGA MANDIR KHATAULI 251201
251201 UFL0030439 27-AUG-2022
RAVINDER SINGH INDIA DELHI New Delhi 5.40SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0027858 27-AUG-2022
RAVINDER SINGH INDIA DELHI New Delhi 2.70SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0034515 27-AUG-2022
RAVINDER SINGH INDIA DELHI New Delhi 2.70SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0034516 27-AUG-2022
RAVINDER SINGH INDIA DELHI New Delhi 5.40SH JAI PAL SINGH G-6, POLICE STATION LODHI COLONY NEW DELHI 110003 110001 UFL0035361 27-AUG-2022
RAVINDRA ADHIKARI INDIA Jammu and Kashmir
Baramula 270.00SRI U S ADHIKARI C-74 FF-2 SAYA APPARTMENT GOVINDPURI UNIVERSITY ROAD GWALIOR (M.P.)
193123 UFL0044798 27-AUG-2022
RAVINDRA BALAR INDIA GUJARAT Ahmedabad 32.40DEVENDRA BALAR 73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0017927 27-AUG-2022
RAVINDRA BALAR INDIA GUJARAT Ahmedabad 5.40DEVENDRA BALAR STUDENT
73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0111916 27-AUG-2022
RAVINDRA BALASAHEB KHARDE
INDIA MAHARASHTRA
Pune 13.50BALASHEB B KHARDE 36 BHOSALENAGAR PUNE 411007 411007 UFLR01729 27-AUG-2022
RAVINDRA GULGULIA INDIA RAJASTHAN
Bikaner 54.00NOT AVAILABLE GOLCHHON MOHALLA BIKANER RAJASTHAN 334005 334305 UFL1202060000381881 27-AUG-2022
RAVINDRA HARISH PANJWANI INDIA Chhattisgarh Raipur 135.00NOT AVAILABLE ST NO 4 KATORA TALAB . RAIPUR CHHATTISGARH 492001 492001 UFL1201910102335901 27-AUG-2022
RAVINDRA KUMAR INDIA DELHI New Delhi 89.10LAJPAT RAI E-122A GREATER KAILASH PART II NEW DELHI 110048 110001 UFL0057324 27-AUG-2022
RAVINDRA KUMAR INDIA UTTAR PRADESH
Meerut 270.00DEEN DAYAL KANSAL KIRANA STORE 20, KABARI BAZAR MEERUT CITY 250002
250002 UFL0035774 27-AUG-2022
RAVINDRA KUMAR BHADANI INDIA BIHAR Hazaribagh 135.00LATE JHARI RAM BHADANI C/O INDIA MICA & MICANITE INDUSTRIES LTD P.O. JHUMARI TELAIYA DIST-HAZARIBAGH (BIHAR)
829101 UFLR02602 27-AUG-2022
RAVINDRA KUMAR GUPTA INDIA UTTAR PRADESH
Azamgarh 135.00NOT AVAILABLE ZAFARPUR AZAMGARH UTTAR PRADESH 276001 276001 UFL1203840000945060 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RAVINDRA MADANLAL GADIYA INDIA MAHARASHTRA
Ahmednagar 540.00MADANLAL GADIYA GONDHWANI ROAD, WARD NO 1 NEAR OCHIA NAKA, SHRIRAMPUR, DIST AHMEDNAGAR 413709
413709 UFL0033979 27-AUG-2022
RAVINDRA MULJIBHAI GUDHKA
INDIA GUJARAT Jamnagar 135.00MULJIBHAI KHMJIBHAI GUDHKA
58 DIGVIJAY PLOT 6 KRISHNA COLONY JAMNAGAR 361005 361005 UFLIN30047641260666 27-AUG-2022
RAVINDRA NATH BADONIA INDIA DELHI New Delhi 270.00R P BADONIA FLAT NO. 24 SECTOR - A, POCKET-C VASANT KUNJ NEW DELHI
110001 UFL0033416 27-AUG-2022
RAVINDRA NIVRUTTI DAMBIR INDIA MAHARASHTRA
Ahmednagar 81.00NOT AVAILABLE GURUKPURA MAIN ROAD SHRIRAMPUR AHMEDNAGAR MAHARASHTRA
413709 UFL1201750000249599 27-AUG-2022
RAVINDRA RAI INDIA UTTAR PRADESH
Lucknow 13.50LATE SH SHIVDAS RAI 13/4 TYPE III P W D COLONY JAIL ROAD LUCKNOW U P 226002
226002 UFLR01617 27-AUG-2022
RAVINDRA RAI INDIA UTTAR PRADESH
Azamgarh 135.00KRISHNADEO RAI JAHANAGANJ AZAMGARH 276131 276131 UFLIN30155720335925 27-AUG-2022
RAVINDRA S JAIN INDIA GUJARAT Ahmedabad 27.00SOHANLAL H JAIN A/1 SAMRAJYA APPARTMENT OPP. GOODLUCK HALL DAXINI SOCIETY MANINAGAR, AHMEDABAD
380008 UFL0027574 27-AUG-2022
RAVINOOR GILL INDIA HARYANA Ambala 40.50SUKHWANT SINGH 981 SECTOR 17 WARD NO 27 HUDA JAGADHRI YAMUNANAGAR 135003
135003 UFLIN30177417648464 27-AUG-2022
RAVIRAJA HARISCHANDRA SHANBHOGUE
INDIA KARNATAKA
Dakshina Kannada
94.50HARISCHANDRAINNANJE SHANBHOGUE
NO 8 1 42 B CHANDRA NILAYA OPP MANGESH TOWER L L ROAD KUNJIBETTU UDUPI KARNATAKA
576102 UFLIN30223611895198 27-AUG-2022
RAVISHANKAR K L INDIA KARNATAKA
Chikmagalur 21.60LINGAPPA KR PAMPAMAHAKAVI ROAD PARVATHI NILAYA TARIKERE 577228 577228 UFLIN30023911266123 27-AUG-2022
RAVJI CHHAGANLAL PATEL INDIA GUJARAT Surat 89.10CHHAGANLAL PATEL 205 DEVKUTIR APT ATHWALINES AMBICA NIKETAN SURAT 395007
395007 UFL0056053 27-AUG-2022
RAWAIL KUMARI ANAND INDIA DELHI North Delhi 2.70SHRI R L ANAND B-3/206, MAYUR APARTMENTS PLOT NO 53, SECTOR 9 ROHINI DELHI
110085 UFLIN30072410013514 27-AUG-2022
RAXA THAKKER INDIA GUJARAT Ahmedabad 10.80ASHOK RAGHURAM THAKKER HOUSE H
E-16, SUNTRACK FLATS, NEAR SHANKARDA HALL, RANNAPARK, AHMEDABA 380061
380061 UFL0111894 27-AUG-2022
RAY SHANTANU PRASAD INDIA DELHI New Delhi 270.00RUS PRASAD C-I/3, PANDARA PARK NEW DELHI 110003 110001 UFL0031955 27-AUG-2022
RAYAPATI LEELA KUMARI INDIA ANDHRA PRADESH
Guntur 418.50R SAMBASIVA RAO W/O RAYAPATI SAMBASIVA RAO CHANDRA MOULI NAGAR 1 LANE GUNTUR 522007
522004 UFLR02535 27-AUG-2022
RAYCHAND DUGAR INDIA RAJASTHAN
Jaipur 8.10NOT AVAILABLE C/O ASSOCIATED AGENCIES DHAMANI MARKET CHOURA RASTA JAIPUR 30200
303329 UFLR00518 27-AUG-2022
RAZA UL HASAN INDIA DELHI Central Delhi 2.70ZEA UL HASAN 5046 KUCHA REHMAN CHANDNI CHOWK DELHI 110006 UFL0062384 27-AUG-2022
RAZA UL HASAN INDIA DELHI New Delhi 2.70ZEA UL HASAN ACAPH 5046 KUCHA REHMAN CHANDNI CHOWK DELHI 110006 110001 UFL0061902 27-AUG-2022
RAZIA KHATOON INDIA BIHAR Bokaro 135.00MOHAMMAD QUAMRUDDIN B- BLOCK, SIWANDIH PO- MARAFARI DIST- BOKARO, BOKARO JHARKHAND
827011 UFLIN30231610240568 27-AUG-2022
REEMA MALHOTRA INDIA DELHI New Delhi 2.70KAMAL MALHOTRA 2/333, II FLOOR SUBHASH NAGAR NEW DELHI 110027 110001 UFL0060669 27-AUG-2022
REENA GUPTA INDIA DELHI New Delhi 67.50SH SATISH GUPTA E-7,AMAR COLONY, LAJPAT NAGAR, NEW DELHI 110024 110001 UFL0022932 27-AUG-2022
REENA MALIK INDIA DELHI New Delhi 32.40NOT AVAILABLE D-6 RAKESHA KUNJ PASHIM VIHAR NEW DELHI 110063 110001 UFLR02316 27-AUG-2022
REENA MALIK INDIA DELHI North Delhi 72.90NOT AVAILABLE D-6, RAKSHA KUNJ PASHCHIM VIHAR NEW DELH 110063 110063 UFLR02469 27-AUG-2022
REENA PANT INDIA UTTAR PRADESH
Lucknow 540.00AMITABH PANT 47 ASHUTOSH NAGAR P O MANAS NAGAR KRISHNA NAGAR LUCKNOW
226001 UFLIN30202534054633 27-AUG-2022
REENU NIRWANI INDIA HARYANA Kaithal 472.50SH PARMOD KUMAR C/O A K NIRWANI NIRWANIA STREET KAITHAL HARYANA 132027 UFL0022787 27-AUG-2022
REETA GANJOO INDIA DELHI New Delhi 270.00PANKAJ GANJOO 224-C, UNA APARTMENTS 3, PATPAR GANJ DELHI 110092 110001 UFL0030964 27-AUG-2022
REETA MISHRA INDIA BIHAR Muzaffarpur 270.00MANOJ KUMAR MISHRA C/O M K MISHRA INDIAN BANK MOTIJHEEL MUZAFFARPUR 842001 UFLIN30155721185367 27-AUG-2022
REETA MITTAL INDIA CHANDIGARH
Sangrur 37.80NOT AVAILABLE H NO B IV 242 PURANA CINEMA ROAD NEAR GOBI ND TRUST BARNALA PUNJAB
148101 UFL1304140004261968 27-AUG-2022
REETIKA JAIN INDIA UTTAR PRADESH
Kanpur Nagar 89.10SANJAY KUMAR JAIN FLAT NO 26 PANCHWATI 8/60 ARYA NAGAR KANPUR 208002 208002 UFL0057395 27-AUG-2022
REETU GUPTA INDIA DELHI New Delhi 2.70MAHESH KUMAR GUPTA C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060222 27-AUG-2022
REETU GUPTA INDIA DELHI New Delhi 2.70MAHESH KUMAR GUPTA C1/146 YAMUNAVIHAR DELHI 110053 110001 UFL0054072 27-AUG-2022
REETU ISRANI INDIA GUJARAT Ahmedabad 13.50NOT AVAILABLE G-11, JANTA APARTMENT, SAIJPUR, AHMEDABAD 382345 382345 UFL0016371 27-AUG-2022
REHANA RAZA INDIA DELHI New Delhi 16.20RAZA UL HASAN AJVPR 5046 KUCHA REHMAN CHANDNI CHOWK DELHI 110006 110001 UFL0061887 27-AUG-2022
REHANA RAZA INDIA DELHI Central Delhi 16.20RAZA UL HASAN 5357 KUCHA REHMAN CHANDNI CHOWK DELHI 110006 110006 UFL0062890 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
REKHA INDIA UTTAR PRADESH
Dehradun 216.00DHEERAJ KUMAR C/O S K WANGNOO CENTRAL BANK OF INDIA PANDITWARI BRANCH, PO. PREM NAGAR DEHRADUN (U.P.)
248008 UFL0059206 27-AUG-2022
REKHA BAHUGUNA INDIA DELHI New Delhi 135.00N C BAHUGUNA A2/152 NAND NAGRI DELHI 110093 110001 UFL0046117 27-AUG-2022
REKHA CHAWLA INDIA HARYANA Gurgaon 270.00R P CHAWLA 95, EIGHT MARLA MODEL TOWN, GURGAON HARYANA 122001
122001 UFL0031602 27-AUG-2022
REKHA G RAVAL INDIA GOA Raigarh 270.00GUNVANT RAVAL 175/2094 PRATIXA APTS GHB NURANPURA SOLA ROAD AHMEDABAD 380063
400702 UFL0053318 27-AUG-2022
REKHA GUPTA INDIA DELHI New Delhi 10.80RAVI RATAN GUPTA 91-A,DARYA GANJ, NEW DELHI 110002 110001 UFL0022919 27-AUG-2022
REKHA GUPTA INDIA UTTAR PRADESH
Ghaziabad 5.40J K GUPTA 36 NAVYUG MARKET GHAZIABAD U P 201001 201001 UFL0059031 27-AUG-2022
REKHA GUPTA INDIA DELHI Central Delhi 135.00RAM GOPAL GUPTA C/O MOON LIGHT INDUSTRIES 3928 GALI MANDIR WALI PAHARI DHIRAJ DELHI
110006 UFL0042792 27-AUG-2022
REKHA GUPTA INDIA DELHI New Delhi 10.80W O RAVI RATAN GUPTA 91-A DARYA GANJ NEW DELHI 110002 110001 UFL0036698 27-AUG-2022
REKHA GUPTA INDIA DELHI New Delhi 13.50DR RAVI RATAN GUPTA 91-A, DARYA GANJ, NEW DELHI 110002 110001 UFL0016878 27-AUG-2022
REKHA GUPTA INDIA DELHI New Delhi 2.70S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060304 27-AUG-2022
REKHA GUPTA INDIA DELHI New Delhi 5.40RAVI RATAN GUPTA 91-A DARYA GANJ NEW DELHI 110002 110001 UFL0059418 27-AUG-2022
REKHA JAIN INDIA DELHI New Delhi 21.60SHRI SUSIL KUMAR JAIN HOUSE WI
5/86, GAJHU KATRA SHAHDARA DELHI 110032 110001 UFL0110985 27-AUG-2022
REKHA JAIN INDIA UTTAR PRADESH
Lucknow 89.10UMESH CHAND JAIN B-1/250 SECTOR G JANKI PURAM LUCKNOW 226020 226020 UFL0055790 27-AUG-2022
REKHA KATYAL INDIA HARYANA Rohtak 270.00PRAVEEN KATYAL 31-L, MODEL TOWN ROHTAK HARYANA 124001 124001 UFL0038596 27-AUG-2022
REKHA MITTAL INDIA UTTAR PRADESH
Ghaziabad 35.10SURESH CHAND MITTAL HOUSELADY
D/136 SECTOR 9 VIJAY NAGAR GHAZIABAD UTTAR PRADESH
201001 UFL0059059 27-AUG-2022
REKHA NAGPAL INDIA DELHI North Delhi 13.50ASHOK KUMAR NAGPAL 125-SHAKTI VIHAR (NEARRANI BAGH) PITAM PURA DELHI 110034 UFL0036748 27-AUG-2022
REKHA OCHANI INDIA MAHARASHTRA
Thane 89.10BHAJAN LAL RAJU CO OP HSG SOCIETY LTD FLAT NO 35 2ND FLOOR ULHASNAGAR 421003
421003 UFL0056864 27-AUG-2022
REKHA RAMDAS JADHAV INDIA GOA Mumbai City 16.20NOT AVAILABLE BLOCK NO 11 FORJEET MANZIL FORZEET STREET TARDEO BOMBAY 400036
400036 UFL0020741 27-AUG-2022
REKHA RAMKUMAR MANI INDIA GUJARAT Junagadh 135.00RAMPRASAD BACHUPRASAD MANDAL
S.B.S - UNA, UNA. 362560 362560 UFLIN30097410969961 27-AUG-2022
REKHA RANI INDIA PUNJAB Bathinda 89.10SANSARI LAL C/O MADHO RAM LACHHMAN DASS COMMISSION AGENT RAMPURA PHUL BHATINDA 151103
151103 UFL0056730 27-AUG-2022
REKHA SHAH INDIA GUJARAT Ahmedabad 89.10PRADIP A SHAH BHAGWATI NIWAS NR PUNIT ASHRAM MANINAGAR AHMEDABAD 380008
380008 UFL0056526 27-AUG-2022
REKHA TRIPATHI INDIA HARYANA Faridabad 13.50ABHINAV OJHA HOUSE NO 1039 SECTOR 17 FARIDABAD 121001 121001 UFLIN30047610066028 27-AUG-2022
RENAISSANCE SECURITIES LTD
INDIA GOA Mumbai City 270.00NOT AVAILABLE 24 NANABHAI CHAMBERS 3RD FLR RUSTOM SIDHWA ROAD FORT BOMBAY 400001
400001 UFL0043353 27-AUG-2022
RENU AGARWAL INDIA UTTAR PRADESH
Aligarh 270.00NOT AVAILABLE SAMAR ENCLAVE IN FRONT OF HDFC BANK RAMGHAT ROAD ALIGARH U. P.
202001 UFL1204180000007220 27-AUG-2022
RENU AGGARWAL INDIA DELHI New Delhi 56.70SH R K AGGARWAL B 163 VIVEK VIHAR DELHI 110095 110001 UFL0020522 27-AUG-2022
RENU ARORA INDIA DELHI North Delhi 18.90ARUN KUMAR ARORA D-53, ARORA KUNJ RANA PRATAP ROAD ADARSH NAGAR DELHI
110033 UFL0034991 27-AUG-2022
RENU ARORA INDIA DELHI New Delhi 810.00ROSHAN LAL ARORA A-136, GANESH NAGAR NEAR TILAK NAGAR NEW DELHI 110018
110001 UFL0035699 27-AUG-2022
RENU BALA INDIA HARYANA Ambala 135.00RAJ KUMAR H NO-612, SECTOR-12 PANCHKULA DIST. AMBALA HARYANA 134109
134109 UFL0032353 27-AUG-2022
RENU BANSAL INDIA MADHYA PRADESH
Morena 89.10BRIJMOHAN BANSAL C/O SHRI RAM BANSAL KRISHNA MANDIR ROAD JORA DIST MORENA MP 476221
476221 UFL0056286 27-AUG-2022
RENU CHOSER INDIA CHANDIGARH
Kapurthala 180.90RAJ KUMAR CHOSER 13 B MODEL TOWN PHAGWARA DISTT KAPURTHALA PB 144401
144401 UFLR01598 27-AUG-2022
RENU DUSAD INDIA RAJASTHAN
Jaipur 13.50MR PURSHTOM DUSAD SHOP NO 45, CHAND POLE BAZAR JAIPUR 302001 302001 UFLR02693 27-AUG-2022
RENU GATTANI INDIA MADHYA PRADESH
Jabalpur 54.00BRIJMOHAN GATTANI HANUMANGANJ KATNI MADHYA PRADESH 483501 483501 UFLIN30051314959595 27-AUG-2022
RENU GOEL INDIA DELHI New Delhi 180.90ASHOK KUMAR C/O DELHI CLOTH HOUSE 4747 LAXMI BAZAR CLOTH MARKET DELHI
110001 UFL0059435 27-AUG-2022
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 UTTAR PRADESH
Saharanpur 418.50S PRADEEP KUMAR GUPTA C/O. M/S. RATHU LAL MADAN LAL MORE GANJ SAHARANPUR U.P.
247122 UFL0013094 27-AUG-2022
RENU GUPTA INDIA DELHI New Delhi 135.00SHRI SUSHIL CHAND GUPTA
A-1/287, JANAK PURI NEW DELHI 110058 110001 UFL0030822 27-AUG-2022
RENU GUPTA INDIA UTTAR PRADESH
Saharanpur 207.90S PRADEEP KUMAR GUPTA C/O. M/S. RATHU LAL MADAN LAL MORE GANJ SAHARANPUR U.P.
247122 UFL0013094 27-AUG-2022
RENU JAIN INDIA HARYANA Rohtak 267.30PARVEEN JAIN C/O PHOOL CHAND JAIN KEWAL GANJ ROHTAK 124001 124001 UFLR00893 27-AUG-2022
RENU NARAIN INDIA DELHI New Delhi 13.50SH RAM NARAIN A-1/265-B, LAWRENCE ROAD, DELHI 110035 110001 UFL0011899 27-AUG-2022
RENU PASSI INDIA HARYANA Sonepat 67.50RAJINDER SINGH PASSI C/O SH. S.S. PASSI, ASHOK VIHAR, MEHLANA ROAD, SONIPAT
131001 UFL0016873 27-AUG-2022
RENU RAMESHKUMAR CHANDGOTHIA
INDIA GUJARAT Valsad 135.00NOT AVAILABLE 202, CYPRUS APT. KACHIGAM ROAD, VALSAD VAPI GUJARAT
396191 UFL1201060001605308 27-AUG-2022
RENU SHARMA INDIA DELHI South Delhi 270.00MR I C SHARMA FLAT NO-32, NEHRU APT OUTER RING ROAD KALKAJI NEW DELHI
110019 UFL0034637 27-AUG-2022
RENU SUREKA INDIA MADHYA PRADESH
Indore 356.40LALIT SUREKA SHRINIKETAN 15 DILPASAD COLONY 12 R S BHANDARI MARG INDORE 452003
455115 UFLR01940 27-AUG-2022
REYAZ AHMED ARM INDIA Jammu and Kashmir
Srinagar 270.00MOHD MAQBOOL ARM WAZA PORA S R GUNG SRINAGAR JAMMU AND KASHMIR 190002
190002 UFLIN30051311484667 27-AUG-2022
RICHA JAIN INDIA DELHI New Delhi 270.00P K JAIN 18/324 LODI COLONY NEW DELHI 110003 110001 UFL0042812 27-AUG-2022
RICHA KHANDELWAL INDIA DELHI New Delhi 59.40RAMESH CHAND 137, HARSH VIHAR PITAMPURA DELHI 110034 110001 UFL0037915 27-AUG-2022
RIDDHI SANGHAVI INDIA GUJARAT Ahmedabad 180.90PRATAP SANGHVI M PRATAPRAY OPP TANKASHAL KALVAPUR AHMEDABAD 380001
380001 UFL0058610 27-AUG-2022
RIJU V S INDIA KERALA Thiruvananthapuram
40.50SANTHAKUMARAN NAIR V MARUTHARA CHERUVALLIMUKKU ATTINGAL PO TRIVANDRUM 695101
695101 UFLIN30023914584505 27-AUG-2022
RINA S SANGHAVI INDIA GOA Mumbai City 16.20SATISH H HOLD 101 VASANT NIWAS "B" WING 60 NEHRU ROAD, SHIVSAGAR JUICE BOMBAY 400057
400057 UFL0109636 27-AUG-2022
RINKLE J THACKER INDIA GOA Mumbai City 1350.00JIANESH C/O AKT CORP A/10 MAHAVIR APARTMENT 307 PANT NAGAR GHATKOPAR (E) BOMBAY
400075 UFL0046590 27-AUG-2022
RINKY JAIN INDIA DELHI New Delhi 16.20SURESH CHAND JAIN B 3 KRISHNA NAGAR DELHI 110051 110001 UFLIN30051317294862 27-AUG-2022
RIPPNU AGARWAL INDIA UTTAR PRADESH
Meerut 180.90SHRI S AGARWAL C/O MR. VIRENDRA KUMAR 101/2 THAPAR NAGAR MEERUT 250001
250001 UFL0057974 27-AUG-2022
RIPPY GARG INDIA DELHI Central Delhi 540.00ROHIT GARG H NO 1577/30 HARI SINGH NALWA STREET KAROL BAGH NEW DELHI
110005 UFL0058801 27-AUG-2022
RISHABH JAIN INDIA DELHI New Delhi 270.00S C JAIN 7/7 ANSARI ROAD DARYA GANJ NEW DELHI 110002 110001 UFL0043631 27-AUG-2022
RISHI DAMAN PAUL INDIA DELHI New Delhi 720.90S D PAUL 44-A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0058812 27-AUG-2022
RISHI PAL INDIA HARYANA Ambala 270.00SHRI AMAR SINGH 39 ARJUN NAGAR BEHIND OUTROI POST JAGADHRI HARYANA
135003 UFL0044050 27-AUG-2022
RISHI RAJ KHANDELWAL INDIA UTTAR PRADESH
Ghaziabad 40.50V P KHANDELWAL C-201 ASHIANA'S ''THE HERITAGE'' VAISHALI GAZIABAD 201012 UFLIN30039415418469 27-AUG-2022
RITA BAWEJA INDIA DELHI New Delhi 27.00NOT AVAILABLE 9 GANDHI SQUARE MALKA GANJ DELHI 110007 110001 UFL0030409 27-AUG-2022
RITA GUPTA INDIA BIHAR Begusarai 540.00LATE SUBHASH CHANDRA GUPTA
AT NEW COLONY ULLAO P.O. - ULLAO DIST BEGUSARAI 851134
851134 UFLIN30112716036075 27-AUG-2022
RITA GUPTA INDIA DELHI New Delhi 405.00SURINDER GUPTA A-23 KIRTI NAGAR NEW DELHI 110015 110001 UFL0030055 27-AUG-2022
RITA GUPTA INDIA DELHI New Delhi 13.50BANWARI LAL GH 14/342 MIG FLATS PASHCHIM VIHAR NEW DELHI 110041 110001 UFLR01796 27-AUG-2022
RITA JAIN INDIA DELHI New Delhi 540.00ARVIND JAIN 165 VEER NAGAR JAIN COLONY DELHI 110007 110001 UFL0058889 27-AUG-2022
RITA M MODI INDIA GUJARAT Ahmedabad 81.00MR MK MODI 14/B, VISHWANAGAR SOCIETY, P.O. JIVRAJ PARK, AHMEDABAD 380051
380051 UFL0010977 27-AUG-2022
RITA MALHOTRA INDIA DELHI New Delhi 270.00RAJ KUMAR MALHOTRA 658 DR MUKERJEE NAGAR KINGSWAY DELHI 110009 110001 UFLR00912 27-AUG-2022
RITA MOOLCHANDANI INDIA RAJASTHAN
Jaipur 89.10H J MOOLCHANDANI 159 SINDHI COLONY BANI PARK JAIPUR 302016 302016 UFL0055736 27-AUG-2022
RITA PILANI INDIA HARYANA Hissar 121.50NOT AVAILABLE H NO 186 GALI NO 8 JAWAHAR NAGAR HISSAR HARYANA 125001
125001 UFL1202060000273715 27-AUG-2022
RITA RANI GUPTA INDIA DELHI New Delhi 24.30SHRI R L GUPTA BI/73 SAFDARJUNG ENCLAVE NEW DELHI 11002 110001 UFLR02361 27-AUG-2022
RITA SAHA INDIA WEST BENGAL
Kolkata 13.50BANSHI LAL SAHA 54/1/1 HAZRA ROAD CALCUTTA 700019 700019 UFLR00991 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
RITA SETHI INDIA DELHI New Delhi 540.00NOT AVAILABLE V 277 RAJOURI GARDEN NEW DELHI 110027 110001 UFLIN30039410302922 27-AUG-2022
RITABEN B PATEL INDIA GUJARAT Ahmedabad 148.50BHAILALBHAI PATEL 61 SWIPARK SOCIETY MADHUVRIND GHATLODIA AHMEDABAD 380061
380061 UFLR00078 27-AUG-2022
RITESH RAKA INDIA MAHARASHTRA
Pune 54.00NOT AVAILABLE I 1001 SHRI SHANTI NAGAR SOCIE NEAR VIT HOSTEL KONDHWA PUNE MAHARASHTRA
411035 UFL1203600001206075 27-AUG-2022
RITU VERMA INDIA UTTAR PRADESH
Ghaziabad 540.00PRAMOD VERMA H NO 153 C SURAT CITY THANA MODI NAGAR TEHSIL MODINAGAR DISTT GAZIABAD MODI NAGAR UTTAR PRADESH,INDIA 201204
201204 UFLIN30302860632946 27-AUG-2022
RITU AGARWAL INDIA UTTAR PRADESH
Bareilly 540.00NOT AVAILABLE 105-A, BHRAMPURA ALAMGIRI GANJ OPP. KANKAR KUA BAREILLY UP
243001 UFL0031857 27-AUG-2022
RITU DUA INDIA DELHI New Delhi 18.90GULSHAN DUA STUDENT 56 D KAMLA NAGAR DELHI 110007 110001 UFL0111501 27-AUG-2022
RITU GUPTA INDIA DELHI New Delhi 40.50SH M L GUPTA C-106,PREET VIHAR, DELHI 110034 110001 UFL0012219 27-AUG-2022
RITU GUPTA INDIA UTTAR PRADESH
Aligarh 135.00LT YOUGENDRA GUPTA C/O SH V M SETH PREMIER NAGAR ALIGARH 202001 202001 UFL0033667 27-AUG-2022
RITU JAIN INDIA CHANDIGARH
Ludhiana 270.00COL R K JAIN 47, SHAKTI NAGAR MODEL GRAM EXT. LUDHIANA 141002 141002 UFL0033003 27-AUG-2022
RITU MAHAJAN INDIA DELHI New Delhi 270.00MR Y P MAHAJAN 193 PKT A4 KONARK APTS. KALKAJI EXTN NEW DELHI 110019
110001 UFL0046434 27-AUG-2022
RIYA RAHEJA INDIA Chhattisgarh Raipur 270.00RAMESH NAGPAL H NO E 1 SHYAM KRIPA SALE TAX COLONY KHAMARDIH RAIPUR CHHATTISGARH
492001 UFLIN30290246062708 27-AUG-2022
RM NACHAMMAI INDIA TAMIL NADU
Salem 675.00RMANATHAN VASANTHAM BUILDINGS SURAMANGALAM SALEM 636005 636004 UFLR01991 27-AUG-2022
RM NACHIAPPAN INDIA TAMIL NADU
Sivaganga 18.90RAMANATHAN BUSINESS 49, KASTHURIBAI STREET KANDANUR PTT DIST TAMILNADU 623104
623104 UFL0110373 27-AUG-2022
RM SOLAIAPPAN INDIA TAMIL NADU
Chennai 13.50RAMASWAMY 33, RAMAN STREET, T. NAGAR, MADRAS 600017 600017 UFL0016338 27-AUG-2022
RM UNNAMALAI ACHI INDIA TAMIL NADU
Sivaganga 54.00RAMANATHAN CHETHAR 49, KASTHURI BAI STREET KANDANUR DIST.-TAMILNADU 623104
623104 UFL0028629 27-AUG-2022
ROBIN KHANDELWAL INDIA UTTAR PRADESH
Kanpur Nagar 221.40SHRIRAM KHANDELWAL C/O DATARAM & CO. 49/62, BAGLA BUILDING MAYAGANJ KANPUR
208001 UFL0027576 27-AUG-2022
ROGHI KOHLI INDIA DELHI New Delhi 8.10SH C K KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFL0017376 27-AUG-2022
ROHINIDEVI JAIN INDIA GOA Mumbai City 37.80BHAWAR LAL ROOM NO 43 3RD FLOOR KHEMRAJ BHAVAN KHETWADI BACK ROAD BOMBAY 400004
400004 UFL0055671 27-AUG-2022
ROHIT DUA INDIA DELHI New Delhi 270.00SHAM SUNDER DUA B-1/569 JANAK PURI NEW DELHI 110058 110001 UFL0040573 27-AUG-2022
ROHIT DUGGAL INDIA HIMACHAL PRADESH
Mandi 8.10SH K L DUGGAL C/O ROHIT INDUSTRIES GROUP P LTD POST BOX 6246 UG 10 SHIVLOK NO 2 KARAMPURA COMPLEX
175042 UFL0012784 27-AUG-2022
ROHIT GADA INDIA GOA Mumbai City 89.10BHAGWANJI GADA 6 SEEMA APARTMENTS 34/B MORI ROAD MAHIM BOMBAY 400016
400016 UFL0058006 27-AUG-2022
ROHIT GARG INDIA DELHI New Delhi 270.00LT SH G C GARG H NO-1577/30, H S NALWA STREET KAROL BAGH NEW DELHI 110005
110001 UFL0032528 27-AUG-2022
ROHIT JHUNJHUNWALA INDIA WEST BENGAL
Bardhaman 5.40SRI G L JHUNJHUNWALA 198, P N MALIA ROAD P.O. RANIGANJ W.B 713347 713347 UFL0034538 27-AUG-2022
ROHIT KHANNA INDIA CHANDIGARH
Amritsar 108.00SH SUSHIL KHANNA 21 MODEL TOWN AMRITSAR 143001 143001 UFL0023422 27-AUG-2022
ROHIT KUMAR GOYAL INDIA CHANDIGARH
Patiala 54.00KRISHAN CHAND GOYAL H NO B-9/427 NEW BASTI CINEMA ROAD NABHA PUNJAB 147201
147201 UFLIN30114311066747 27-AUG-2022
ROHIT KUMAR SAINI INDIA UTTAR PRADESH
Muzaffarnagar 280.80RAGHUBIR SINGH SAINI NAYA SARAVAT GANV 8 SARVAT GANV NAEE MNDI MUZAFFARNAGAR
251001 UFLIN30177416607485 27-AUG-2022
ROHIT SURENDRA GAITONDE INDIA GOA Mumbai City 270.00SURENDRA DIWAKAR GAITONDE
C/O SHRI KIRTI CHS VIDYANAGRI MARG MUMBAI 400098 400098 UFL0049796 27-AUG-2022
ROMESH KUMAR GUPTA INDIA CHANDIGARH
Kapurthala 13.50SH DES RAJ GUPTA KRYANA MERCHANT RLY ROAD PHAGWARA PUNJAB 144401 144401 UFL0020680 27-AUG-2022
ROOP CHAND CHAUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
1134.00SH MANIK CHAND CHAUHAN SERVIC
C/O FLEX IND LTD A-107-108 SEC 4 NOIDA GHAZIABAD U P 201301
201301 UFL0014805 27-AUG-2022
ROOP CHANDERGADI INDIA DELHI New Delhi 21.60SH M L GADI 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020623 27-AUG-2022
ROOP RANI INDIA UTTAR PRADESH
Bareilly 89.10RAM LAL HEMKUNJ 99 JANAKPURI IZAT NAGAR BAREILLY 243122 243122 UFL0055983 27-AUG-2022
ROOPA ARORA INDIA DELHI New Delhi 402.30GURCHARAN SINGH E 170, AMAR COLONY LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLIN30088813309830 27-AUG-2022
ROOPA ARORA INDIA DELHI New Delhi 13.50NOT AVAILABLE E-170 AMAR COLONY LAJPAT NAGAR -IV NEW DELHI 110024 110001 UFL0038488 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
ROOPA SINGH INDIA DELHI New Delhi 89.10SHRI GURUCHARAN SINGH E-170 AMAR COLONY LAJPAT NAGAR-IV NEW DELHI 110024 110001 UFL0057736 27-AUG-2022
ROOPALI SANDESH MALANI INDIA MAHARASHTRA
Pune 54.00NOT AVAILABLE C-13,SOBA SAHAWAS, 6/4 KARVE NAGAR, PUNE MAHARASHTRA 411052
411035 UFL1201180000011837 27-AUG-2022
ROSHAN LAL AGARWAL INDIA DELHI New Delhi 13.50SATNARAYAN AGARWAL E-11, SHIVAJI ROAD ADARSH NAGAR EXTN DELHI 110033 110001 UFL0034252 27-AUG-2022
ROSHAN LAL ANAND INDIA DELHI New Delhi 2.70LATE SHRI AMIN CHAND ANAND
B-3/206, MAYUR APARTMENT PLOT 53, SECTOR-9, ROHINI DELHI 110085
110001 UFLIN30072410038966 27-AUG-2022
RUBY SYED INDIA UTTAR PRADESH
Gautam Buddha Nagar
216.00MOHD SIBLAIN E40A SECTOR 27 NOIDA 201301 201301 UFL0112923 27-AUG-2022
RUCHI AHLUWALIA INDIA DELHI New Delhi 378.00DR VINOD KUMAR AHLUWALIA
C/O DR V K AHLUWALIA DR B R AMBEDKAR CENTRE FOR BIOMEDICAL RESEARCH UNIVERSITY OF DELHI DELHI
110001 UFLR02066 27-AUG-2022
RUCHI CHAUHAN INDIA DELHI New Delhi 270.00S P S CHAUHAN C-8/8489 VASANT KUNJ NEW DELHI 110070 110001 UFL0039147 27-AUG-2022
RUCHI GUPTA INDIA DELHI New Delhi 324.00R K GUPTA 812 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFLR02522 27-AUG-2022
RUCHI KUMAR INDIA UTTAR PRADESH
Saharanpur 1350.00S S KUMAR C/O DR. S S KUMAR COURT ROAD POST BOX 166 OPP. SOPHIA SCHOOL, SAHARANPUR
247001 UFL0038719 27-AUG-2022
RUCHI RASTOGI INDIA DELHI New Delhi 43.20K C RASTOGI J-18 EAST VINOD NAGAR NEW DELHI 110091 110001 UFL0028921 27-AUG-2022
RUCHI RASTOGI INDIA DELHI New Delhi 13.50SH K C RASTOGI J-18 EAST VINOD NAGAR NEW DELHI 110091 110001 UFL0112612 27-AUG-2022
RUCHIKA AGARWAL INDIA UTTAR PRADESH
Dehradun 270.00NOT AVAILABLE 96-SATYA VIHAR VIJAY PARK BALLUPUR ROAD DEHRADUN UTTARANCHAL
248001 UFL1202060200007931 27-AUG-2022
RUCHIKA BHASIN INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00A K BHASIN E 26 SEC 30 NOIDA 201301 201301 UFLIN30177411794656 27-AUG-2022
RUCHIKA CHAUDHARY INDIA DELHI New Delhi 89.10RAJINDER SINGH B 3/89 SAFDARJANG ENCLAVE N DELHI 110029 110001 UFL0055889 27-AUG-2022
RUCHIKA GUPTA INDIA DELHI New Delhi 2.70S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060306 27-AUG-2022
RUCHIN KAPOOR INDIA UTTAR PRADESH
Bareilly 67.50SATENDRA KUMAR KAPOOR
12 DAU JI KA MANDIR KILA BAREILLY UTTAR PRADESH 243003
243002 UFLIN30051316169944 27-AUG-2022
RUKAMINI BAI INDIA TELANGANA
Hyderabad 13.50BABULAL 21 2 755 RIKAB GUNJ HYDERABAD AP 500002 500463 UFLR01516 27-AUG-2022
RUKMANI A LAKHIANI INDIA GUJARAT Ahmedabad 89.10ASSANDAS LAKHIANI C/O JAI AMBE TEXTILES 236 HARISH MAKET REWDI BAZAR AHMEDABAD 380002
380002 UFL0055562 27-AUG-2022
RUKMANI DEVI GUPTA INDIA DELHI New Delhi 5.40JYOTI PRASHAD GUPTA 16/547 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFLIN30011810373700 27-AUG-2022
RUMITA VOHRA INDIA DELHI New Delhi 89.10S L VOHRA B-2/52-A DDA FLATS KASHAV PURAM LAWRANCE ROAD DELHI 110035
110001 UFL0055952 27-AUG-2022
RUPA INDER KATARIA INDIA GUJARAT Vadodara 27.00NOT AVAILABLE C-7 , AMMA ASHISH SOC, HARANI WARASIA RING ROAD VADODARA GUJARAT 390006
390006 UFL1301670000700755 27-AUG-2022
RUPA RAJESH SHROFF INDIA GOA Mumbai City 59.40SH RAJESH V SHROFF 14/3 RAM KRIPA 1ST FLOOR VRINDAVAN SOCIETY D C ROAD SION BOMBAY
400022 UFL0012954 27-AUG-2022
RUPA RAMANLAL SHAH INDIA GOA Mumbai City 13.50RAMANLAL VADILAL SHAH HOUSE H
VIJAY 17/2ND FLOOR VALLABH BAUG LANE GHATKOPAR EAST BOMBAY 400077
400077 UFLR01249 27-AUG-2022
RUPALI SANTOSH SHIMPI INDIA MAHARASHTRA
Dhule 27.00SANTOSH S SHIMPI GANPATI ROAD NANDURBAR 425412 425412 UFLIN30177417202004 27-AUG-2022
RUPALI VEDKUMAR SINGH INDIA MAHARASHTRA
Pune 405.00NOT AVAILABLE A5/2 BRAMHA ANGAN OFF SALUNKHE VIHAR RD KONDHWA KHURD PUNE MAHARASHTRA 411048
411048 UFL1203600001415381 27-AUG-2022
RUPAM AGGARWAL INDIA DELHI North Delhi 2.70RAJANDER KUMAR 1036/68 DEVA RAM PARK TRI NAGAR DELHI 110035 UFL0055415 27-AUG-2022
RUPESH SINGH INDIA UTTAR PRADESH
Uttar Pradesh 81.00NOT AVAILABLE MS1, 1/30, SECTOR -2 RAJENDER NAGAR SAHIBABAD GHAZIABAD UTTER PRADESH 201005
201005 UFL1207340000001164 27-AUG-2022
RUPINDER MADAAN INDIA DELHI East Delhi 13.50SHRI G P MADAAN B-219, PHARMA APARTMENTS PLOT NO.88, I P EXTENSION PATPARGANJ DELHI
110092 UFLR02456 27-AUG-2022
RUSHIKESH MISTRY INDIA GUJARAT Mahesana 135.00KANTILAL ANAND MEDICAL STORES KADI 382715 382715 UFLR00233 27-AUG-2022
S B MISHRA INDIA DELHI New Delhi 108.00D S/O SH R M MISHRA 4975 RAMDWPRA ROAD NEW DELHI 110055
110001 UFLS03341 27-AUG-2022
S BHASKAR REDDY INDIA ANDHRA PRADESH
Nellore 40.50S D RAMI REDDY CHENNUR P.O. GUDUR MANDAL NELLORE AP 524406 524406 UFLS03823 27-AUG-2022
S BHOPAL CHAND INDIA KARNATAKA
Bangalore Rural
40.50SUKANRAJ NO 51 B V K IYENGAR ROAD BANGALORE 560053 560053 UFLIN30061010304304 27-AUG-2022
S C AGGARWAL INDIA DELHI Central Delhi 121.50SH M G AGGARWAL S MAHESH & CO STOCK AND SHARE BROKER 3072/37 GOLA MARKET NEAR GOLCHA CINEMA DARYA GANJ NEW DELHI
110002 UFL0013341 27-AUG-2022
S C JAIN INDIA DELHI New Delhi 2.70B P JAIN C1/146, YAMUNA VIHAR DELHI 110053 110001 UFL0053907 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
S C SHAH INDIA UTTAR PRADESH
Moradabad 1080.00H K SHAH KOTHI GOKULDAS GUJRATI STREET MORADABAD UTTAR PRADESH
244001 UFL0059070 27-AUG-2022
S C TODON INDIA DELHI New Delhi 191.70SH A N TANDON G-124,NARAIN VIHAR, NEW DELHI 110028 110001 UFL0010489 27-AUG-2022
S CHANDRASHEKAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
540.00SUBRAMANIAN M R B 55 SECTOR 12 NOIDA 201301 201301 UFLIN30047643169052 27-AUG-2022
S DILIP KUMAR INDIA TAMIL NADU
Chennai 2.70J SAJJAN RAJ /CO SANJAY INVESTMENTS STOCK & SHARES 51/1 SWAMY BAKTHAN STREET RAMALINGAPURAM, MADRAS
600012 UFL0026199 27-AUG-2022
S FAZAL SAIYEDAIN NAQVI INDIA UTTAR PRADESH
Aligarh 270.00NOT AVAILABLE 3/16 UNITED COLONY AMIR NISHAN ALIGARH UTTAR PRADESH 202001
202001 UFL1201090003542641 27-AUG-2022
S GOMATHY INDIA KARNATAKA
Bangalore Rural
13.50K M SRINIVASAN 53/1 13TH CROSS ROAD OPPOSITE JAYANTI APTS MALLESWARAM BANGALORE 560003
560003 UFLS02983 27-AUG-2022
S JASHUBHAI PATEL INDIA GUJARAT Ahmedabad 13.50JASHUBHAI JAYAN APARTMENT CHINUBHAI COLONY OLD PILOT DIARY KANKARIA AHMEDABAD 38002
382166 UFLS00144 27-AUG-2022
S JESURAJ SELWYN INDIA TAMIL NADU
Chennai 456.30A SUNDERSINGHAM B-108, 7TH ST, PERIYAR NAGAR MADRAS 600082 600082 UFL0021645 27-AUG-2022
S K AGARWAL INDIA UTTAR PRADESH
Ghaziabad 270.00NOT AVAILABLE KK-3 KAVINAGAR GHAZIABAD UTTARPRADESH 201002 201002 UFL1601480000001762 27-AUG-2022
S K ARORA INDIA HARYANA Rohtak 270.00SHRI KANWAL KISHOR 315, MODER TOWN, ROHTAK HARYANA 124001 124001 UFLIN30072410001824 27-AUG-2022
S K DALMIA INDIA TAMIL NADU
Chennai 270.00LATE D L DALMIA 1355 1ST BLOCK 18TH MAIN ROAD 11TH STREET ANNANAGAR WEST CHENNAI
600040 UFL0043042 27-AUG-2022
S K GAWARI INDIA HARYANA Gurgaon 180.90LATE K C GAWARI D-604 SURYA VIHAR V & PO DUNDAHERA GURGAON 122005 UFL0057299 27-AUG-2022
S K GROVER INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00LT MOOL RAJ GROVER 266/37, NOIDA UP 201301 201301 UFL0033448 27-AUG-2022
S K GUPTA INDIA HARYANA Rohtak 216.00TULSI RAM GUPTA 76 MODEL TOWN NEAR RAGHUNATH MANDIR BAHADURGARH ROHTAK
124507 UFL0029991 27-AUG-2022
S K JAIDKA INDIA DELHI New Delhi 410.40SH I R JAIDKA A/16E,MIG FLATS, MAYAPURI NEW DELHI 110064 110001 UFL0022935 27-AUG-2022
S K JAIN INDIA DELHI New Delhi 108.00NOT AVAILABLE C 6 GREEN PARK EXTN NEW DELHI 110016 110001 UFLS01142 27-AUG-2022
S K JAIN INDIA DELHI New Delhi 135.00NOT AVAILABLE N-8/B GREEN PARK NEW DELHI 110016 110001 UFL0013129 27-AUG-2022
S K JAIN INDIA DELHI New Delhi 135.00NOT AVAILABLE N-8/B, GREEN PARK EXTN. NEW DELHI 110016 110001 UFLS04011 27-AUG-2022
S K KALIA INDIA DELHI New Delhi 13.50SHRI S D KALIA D-67 PANCH SHEEL ENCLAVE NEW DELHI 11001 110017 110001 UFLS03822 27-AUG-2022
S K SHARMA INDIA DELHI New Delhi 180.90S L SHARMA C-4/61 RAJASTHALI R D NO 41, PITAMPURA DELHI 110034 110001 UFL0059857 27-AUG-2022
S KAWAL JEET SINGH INDIA DELHI New Delhi 237.60NOT AVAILABLE 774 75 OLD LAJPAT RAI MARKET DELHI 110006 110001 UFL0012687 27-AUG-2022
S KUMAR INDIA Chhattisgarh Durg 97.20M SEETHARAMAN MIG-I, 2891 MPHB INDUSTRIAL ESTATE BHILAI (CG) 490010 490010 UFLIN30045010841666 27-AUG-2022
S L NARAYANA MURTHY INDIA KARNATAKA
Bangalore Rural
421.20S LINGANNAIAH 820/79 3RD MAIN 4TH BLOCK RAJAJI NAGAR BANGALORE 560010 UFLS00469 27-AUG-2022
S LATHA SUKUMAR INDIA TAMIL NADU
Chennai 27.00NOT AVAILABLE OLD 1C11, ALRAZA BESANT COURT NEW 22 ELLAIAMMANKOIL ST ADYAR CHENNAI TAMILNADU 600020
600020 UFL1204470001706295 27-AUG-2022
S MANJU INDIA TAMIL NADU
Chennai 540.00J SANTOSH 1 PARTHA SARA THYPETTAL TEYNAMPET MADRAS 600086 600086 UFL0058425 27-AUG-2022
S MANJUNATHA INDIA KARNATAKA
Bangalore Rural
40.50SHANMUGAM NO 2175 LIG 19 B CROSS ROAD 3RD PHASE YELAHANKA NEWTOWN BANGALORE
560064 UFLIN30214811038696 27-AUG-2022
S MEENA INDIA TAMIL NADU
Chennai 607.50K P SONU MARTHANDAM 119 MEDAVALKAM TANK ROAD MADRAS 600023 600023 UFL0023794 27-AUG-2022
S N SHARMA INDIA DELHI New Delhi 5.40Kedar Nath A 2/15, SECTOR 18, ROHINI NEW DELHI 110085 110001 UFLIN30009510292966 27-AUG-2022
S NANDA GOPAL INDIA TAMIL NADU
Chennai 270.00S 9, DAMODARAN STREET PANCHAVATI CHETPET MADRAS 600031
600031 UFLS03535 27-AUG-2022
S P GOYAL INDIA UTTAR PRADESH
Mathura 372.60SH J K GOYAL C/O GOYAL NURSING HOME ARYA NAGAR, KOSI KACHAN U P 281403
281403 UFL0022053 27-AUG-2022
S P LAMBA INDIA DELHI New Delhi 172.80NOT AVAILABLE D-1026, NEW FRIENDS COLONY NEW DELHI 110065 110001 UFL0021920 27-AUG-2022
S P SINGH INDIA DELHI New Delhi 126.90TIRATH SINGH 924 DR MUKHERJEE NAGAR DELHI 110009 110001 UFL0021500 27-AUG-2022
S PRAMILA DHOKA INDIA ANDHRA PRADESH
Kurnool 89.10SUBASH DHOKA C/O SUBASH FINANCE 18/2 HANSAJI PET ADONI A P 518301 518301 UFL0056141 27-AUG-2022
S R GUPTA INDIA DELHI New Delhi 72.90J N GUPTA J-8/126 RAJOWRI GARDEN NEW DELHI 110027 110001 UFL0058684 27-AUG-2022
S R GUPTA INDIA DELHI New Delhi 105.30SH J N GUPTA BUSINESS 2C/23, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0111326 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
S R NAGPAL INDIA DELHI New Delhi 48.60UDHO DASS NAGPAL 123, CHANDER LOK ENCLAVE, PITAMPURA DELHI 110034 110001 UFL0018349 27-AUG-2022
S RADHAKRISHNAN INDIA KARNATAKA
Hassan 108.00K SUBRAMANIAN INSAT, MCF, PB.NO-66 HASSAN KARNATAKA 573201 573201 UFL0022014 27-AUG-2022
S RAJALAKSHMI IYER INDIA MAHARASHTRA
Thane 418.50SRINIVASAN IYER 10, KUWAR NIWAS, NEAR STATE BANK OF INDI AMBERNATH (E) 421501
421501 UFL0011541 27-AUG-2022
S RAJARAM INDIA DELHI New Delhi 270.00K SIVRAM E-103A/II NARAINA VIHAR NEW DELHI 110028 110001 UFL0036169 27-AUG-2022
S RAMASUBBAV INDIA ANDHRA PRADESH
Anantapur 270.00K R SUBBA NAKKER SUPER SPINING MILLS A UNIT KIRIKERA (PO.) HINDUPUR 515211
515211 UFL0051570 27-AUG-2022
S RAMESH INDIA TAMIL NADU
Salem 270.00S V SEETHARAMAN 3/108 A M G ROAD NEW FAIRLANDS SALEM (TN) 636016 636016 UFL0051711 27-AUG-2022
S RAVNEET INDER SINGH INDIA CHANDIGARH
Patiala 270.00S DEVINDER SINGH 196, SEWAK COLONY PATIALA 147001 147001 UFL0027720 27-AUG-2022
S ROY CHOUDHARY INDIA DELHI New Delhi 13.50LATE SHRI S ROY CHOUDHARY
A 690 SARITA VIHAR NEW DELHI 110044 110001 UFLS04061 27-AUG-2022
S RUKMANI INDIA TAMIL NADU
Coimbatore 13.50P SHANMUGHAM 6 PONKALI MUDALIAR LANE KARAMADAI 641104 641104 UFLIN30039413547550 27-AUG-2022
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 27.00NOT AVAILABLE 3-A, KHATAU BUILDING A D MODI STREET FORT, BOMBAY 400023
400023 UFL0114453 27-AUG-2022
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 54.00NOT AVAILABLE 3-A KHATAU BUILLDING A D MODI STREET FORT BOMBAY 400023
400023 UFL0030486 27-AUG-2022
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 54.00NOT AVAILABLE 8TH FLOOR TULSANIA CHAMBERS NARIMAIN POINT MUMBAI 400021
400021 UFL0114452 27-AUG-2022
S S KANTILAL ISHWARLAL INDIA GOA Mumbai City 27.00NOT AVAILABLE 3-A KHATAU BUILLDING A D MODI MARG FORT BOMBAY 400001
400001 UFL0030485 27-AUG-2022
S S MEHTA INDIA DELHI North Delhi 2.70H D MEHTA ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0036100 27-AUG-2022
S S V P R BALAJI NAIDU INDIA ANDHRA PRADESH
Krishna 2.70S SATYANARYANA D NO-2-389 II WARD AVANIGADDA 521121 521121 UFLIN30039415326887 27-AUG-2022
S SANKARA KRISHNAN INDIA TAMIL NADU
Tirunelveli 270.00SUBRAMANIA IYYER 4/65, SOUTH CAR SHEET TIRUVENKADANATHA PURAM TIRUNELVELI DISTT. TAMIL NADU
627006 UFL0037414 27-AUG-2022
S SHREE HARI INDIA ANDHRA PRADESH
West Godavari
148.50SALYANARA YANA NACHOGUNTA UNGUTURU MANOAL W.G.D.F. A.P. 534411 534411 UFLS03895 27-AUG-2022
S SRIDHAR INDIA DELHI New Delhi 13.50R SRINIVASAN 108 SAHRI DAYA APARTMENTS A 4 PASCHIM VIHAR NEW DELHI 110063
110001 UFL0012699 27-AUG-2022
S SUGARGANA DEVI INDIA TAMIL NADU
Madurai 135.00A SABAPATHI THANGAVEL INDUSTRIES 29/1 VENKATAPATHI LYENGAR ST MADURAI 625009
625009 UFL0018665 27-AUG-2022
S SUHASINI GUPTHA INDIA TELANGANA
Hyderabad 89.10R SURESH GUPTHA C/O SRI R SURESH GUPTHA M/S MANJEERA CONSTRUCTIONS LTD GF 19 TO 22 ANNAPURNA BLOCK ADITYA ENCLAVE AMEERPET, HYDERABAD
500038 UFL0055711 27-AUG-2022
S SUJAN SINGH INDIA UTTAR PRADESH
Meerut 89.10MAHA SINGH C/O SATNAM AUTO SALES 148 SOTI GANJ MEERUT UP 250002
250002 UFL0055844 27-AUG-2022
S SUJIT KUMAR JAIN INDIA TAMIL NADU
Chennai 2.70J SAJJAN RAJ C/O SANJAY INVESTMENTS, STOCK & SHARES 51/1 SWAMY BAKHAN STREET RAMALINGAPURAM, MADRAS
600012 UFL0026198 27-AUG-2022
S SUNITA JAIN INDIA TAMIL NADU
Kanchipuram 13.50SHRI P SURESH KUMAR 36 BAZAAR STREET CHEMGLEPET 603002 603002 UFL0023667 27-AUG-2022
S SURENDER SINGH INDIA TELANGANA
Nizamabad 270.00S RAM SINGH HOUSE NO 9-3-229 BARKATPURA NIZAMABAD 503001 503001 UFL0045186 27-AUG-2022
SABIR AMIN RAHMAN INDIA UTTAR PRADESH
Ghaziabad 270.00S A RAHMAN ASHIYANA KD-17 KAVI NAGAR GHAZIABAD UP 201002 UFL0031925 27-AUG-2022
SACHI BAJPAI INDIA UTTAR PRADESH
Jhansi 40.50NOT AVAILABLE 1483 CIVIL LINES JHANSI MADHYA PRADESH 284003 284003 UFL1203320001699845 27-AUG-2022
SACHIN B AWARI INDIA GOA Thane 27.00NOT AVAILABLE E 5 KHANDERAO NAGAR MITIBUNDER ROAD CHENDANI KILIWADA THANE Maharashtra 400603
400603 UFL1301930000792251 27-AUG-2022
SACHIN JAIN INDIA DELHI New Delhi 40.50SUDHIR KUMAR JAIN C-96 ASHOK VIHAR I PHASE I DELHI 110052 110001 UFL0030209 27-AUG-2022
SACHIN JAIN INDIA UTTAR PRADESH
Saharanpur 405.00NOT AVAILABLE 723/1 MALI DARWAJA SAHARANPUR UTTAR PRADESH 247001
247001 UFL1202060000265535 27-AUG-2022
SACHIN MITTAL INDIA DELHI North Delhi 135.00RADHEY SHYAM MITTAL E 2/114 A SHASTRI NAGAR DELHI 110052 110052 UFLIN30011810937282 27-AUG-2022
SACHIN SHARMA INDIA UTTAR PRADESH
Muzaffarnagar 135.00NOT AVAILABLE AGARSAIN VIHAR JANSATH ROAD MUZAFFARNAGAR U.P. 251001
251001 UFL1201060400077511 27-AUG-2022
SACHIN SINGH INDIA UTTAR PRADESH
Agra 148.50NOT AVAILABLE H N 136 GOPALPURA SHAMASHABAD AGRA UTTAR PRADESH 283125
283125 UFL1204720000465961 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SADASHIV LAKSHMAN VESVIKAR
INDIA GOA Mumbai City 270.00LAKSHMAN KASHINATH VESVIKAR
JEEVAN NAGAR CO-OP.HSG.SOCIETY LTD B-2 BLOCK NO 5 MITHAGAR ROAD MULAND EAST BOMBAY
400081 UFL0018335 27-AUG-2022
SADHANA GUPTA INDIA UTTAR PRADESH
Saharanpur 54.00ARUN KUMAR GUPTA H NO Q 233 PHASE 3 SHIVALIK NAGAR BHEL HARDWAR 249403 UFLIN30177413556008 27-AUG-2022
SADHANA UPADHYAYA INDIA DELHI New Delhi 18.90VINOD KUMAR UPADHYAYA A 143 VIVEK VIHAR DELHI 110095 110001 UFL0020472 27-AUG-2022
SAFEERA SHARAF INDIA KERALA Kozhikode 540.00ALI ARSHAD CUSTOMS ROAD POST BADGARA BEACH BADAGARA 673103
673103 UFL0058528 27-AUG-2022
SAFINA BANO INDIA UTTAR PRADESH
Allahabad 243.00MOHD QAYOOM 229 SHAH GANJ ALLAHABAD 211007 UFLS03654 27-AUG-2022
SAGHAR SINGH INDIA DELHI New Delhi 270.00NAND RAM TEJINDER P SHARMA CORPORATE CHIEF EXEC. & CO. SEC. PUNJAB FIBRES LTD, 8TH FLR, WEST TOWER HOTEL MERIDEN WINDWOR PLACE N DELHI
110001 UFL0033384 27-AUG-2022
SAGIT INVESTMENTS P LTD INDIA DELHI New Delhi 1485.00NOT AVAILABLE 10, PARITHVIRAJ ROAD NEW DELHI 110011 110001 UFLS04183 27-AUG-2022
SAIKAT KUMAR LODH INDIA MANIPUR West Tripura 540.00NOT AVAILABLE C/O BIMAN KR LODH VILL-PO-JOGENDRA NAGAR AGARTALA AGARTALA AGARTALA TRIPURA 799010
799010 UFL1201090003647830 27-AUG-2022
SAILESH KUMAR KESHARI INDIA UTTAR PRADESH
Meerut 270.00JAGDISH PRASAD KESHARI
IDBI BANK 367 EVES CROSSING NEEL KAMAL BUILDING MEERUT, UTTAR PRADESH 250002
250002 UFLIN30007910365022 27-AUG-2022
SAILESH BANSAL INDIA DELHI West Delhi 153.90NOT AVAILABLE BANSAL STEEL CORPORATION, X-9, LOHA MANDI, NARAINA, NEW DELHI
110028 UFL0016473 27-AUG-2022
SAILESH KHATAU SEJPAL INDIA MAHARASHTRA
Nagpur 540.00KHATAU RAVJI SEJPAL C/O SAILESH CYCLE STORE BHANDARA ROAD ITWARI NAGPUR 440002
440002 UFL0058438 27-AUG-2022
SAJAL KUMAR BANIK INDIA Chhattisgarh Durg 27.00NOT AVAILABLE QR NO 1/B,STREET-47 SECTOR-10 BHILAI DISTT DURG BHILAI CHHATTISGARH
490006 UFL1301930000141494 27-AUG-2022
SAJEEV LEKSHMANAN PILLAI INDIA KERALA Kollam 810.00LEKSHMANAN PILLAI HNO187 SYAMALA MANDIRAM SASTRI NAGAR ASRAM KOLLAM
691008 UFLIN30133020704245 27-AUG-2022
SAJJAN KUMAR GUPTA KARTA INDIA WEST BENGAL
Kolkata 27.00RAM NARAIN GUPTA AAEHS
FLAT D-1 MECON TOWER 357 P A SHAH ROAD KOLKATA 700068
700068 UFL0062355 27-AUG-2022
SAJJAN KUMAR KAYAN INDIA WEST BENGAL
Kolkata 270.00P K KAYAN 40 STRAND ROAD 4TH FLOOR ROOM NO 15A & B CALCUTTA 700001 UFL0030077 27-AUG-2022
SAJJAN KUMAR KAYAN INDIA WEST BENGAL
Kolkata 18.90LT R P KAYAN BUSINESS ROOM NO.-15 A&B, 4TH FLOOR, 40, STRAND ROAD, CALCUTTA 700001
700001 UFL0110290 27-AUG-2022
SAJJAN SINGH NARUKA INDIA RAJASTHAN
Jaipur 89.10AMAR SINGH ADVOCATE 92 DEVI NAGAR NEW SANGANER ROAD SODALA JAIPUR 302018
303329 UFL0055752 27-AUG-2022
SAJJANRAJ GEMAWAT INDIA GOA Mumbai City 135.00MISRIMAL RN-15, CHATURBHUJ BLDG IST FLOOR 39 PAPATWADI KALBADEVI ROAD, BOMBAY 400002
400002 UFL0032598 27-AUG-2022
SAKET INDIA DELHI New Delhi 270.00SHRI SHRIVASTAVA B-26, PARWANA APARTMENT MAYURVIHAR PHASE-I DELHI 110001 UFL0046243 27-AUG-2022
SAKET JAIN INDIA DELHI New Delhi 89.10S C JAIN SP 67 PITAM PURA MAURYA ENCLAVE DELHI 110034 110001 UFL0057079 27-AUG-2022
SAKINA M PATHAN INDIA GUJARAT Gandhinagar 13.50NOT AVAILABLE 765/2 RUSHI MUNJIL SECTOR-7 GANDHINAGAR (GUJ) 382007
382424 UFL0017170 27-AUG-2022
SALEK CHAND GUPTA INDIA DELHI East Delhi 270.00R C GUPTA B-4, AKASH BHARAT APTS 24, I P EXTN PATPAR GANJ DELHI 110092 UFL0030231 27-AUG-2022
SALIL BHARGAVA INDIA GOA Mumbai City 540.00BAIKUNTH C/O B.N.SONS 25 DR D N ROAD SITARAM BLDG BOMBAY 400001 UFL0058998 27-AUG-2022
SALIM HAGIGAFARBHAI NAGARIA
INDIA GUJARAT Junagadh 40.50NOT AVAILABLE 381 ALARFANEPA GODAL NAGARA VAPI GUJARAT 362001 362001 UFL1204470005614476 27-AUG-2022
SALIM HYDERALLY GULAMHUSEIN
INDIA GOA Mumbai City 2.70HYDERALLY HUDALLY GULAMHUSEIN
DHARAMJYOT NO 1 FLAT NO 42 ST ALEXIUS ROAD BANDRA WEST
400050 UFLIN30223610689826 27-AUG-2022
SAMEER BANKIMCHANDRA DAS
INDIA MAHARASHTRA
Bhandara 89.10NOT AVAILABLE SAMEER B DAS, BELA, BHANDARA MAHARASHTRA 441904 441904 UFL1201130000069084 27-AUG-2022
SAMEER BHATT INDIA GOA Mumbai City 89.10BHASKARRAI BHATT 504 MITRA PARIWAR CHS RAM MANDIR ROAD KHERWADI BANDRA EAST MUMBAI 400051
400049 UFL0061259 27-AUG-2022
SAMEER CHHABRA INDIA HARYANA Gurgaon 270.00RAMESH CHHABRA HOUSE NO 85-R NEW COLONY GURGAON (HAR) 122001 122001 UFL0036088 27-AUG-2022
SAMEER GANPAT MASURKAR INDIA GOA Mumbai City 162.00GANPAT ANANT MASURKAR 1/42 KOLI CHAWL PARMAR GURUJI MARG PAREL MUMBAI 400012
400012 UFLIN30051311570245 27-AUG-2022
SAMEER GENDUSINGH THAKUR
INDIA MAHARASHTRA
Jalgaon 21.60NOT AVAILABLE CS NO-1489 PARDESHI GALLI TALUKA - ERANDOL DIST- JALGAON ERANDOL MAHARASHTRA 425109
425109 UFL1201060001796687 27-AUG-2022
SAMEER GUPTA INDIA DELHI East Delhi 337.50B P GUPTA B-4, AKASH BHARATI APTS 24, I P EXTN PATPAR GANJ DELHI 110092 UFL0030227 27-AUG-2022
SAMEER GUPTA INDIA DELHI East Delhi 13.50SHRI B P GUPTA SERVICE B-4, AKASH BHARATI APTS 24, I P EXTN PATPAR GANJ DELHI 110092 UFL0110604 27-AUG-2022
SAMEER MAHESHWARI INDIA CHANDIGARH
Ludhiana 13.50NOT AVAILABLE 20 , MAYA NAGAR NEAR CIVIL LINES LUDHIANA PUNJAB 141001
141001 UFL1202540000134014 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAMINA ALAMGIR INDIA WEST BENGAL
South 24 Parganas
89.10ALAMGIR ELAHI 42 PHEARS LANE CALCUTTA 700073 700073 UFL0056997 27-AUG-2022
SAMIP S MEHTA INDIA GUJARAT Ahmedabad 21.60SURESH S MEHTA 16, SHUBH LAXMI SOCIETY OPP. ST BUS STOP HIGHWAY SABARMATI AHMEDABAD
380005 UFL0027736 27-AUG-2022
SAMIR BHATIA INDIA DELHI North Delhi 540.00B L BHATIA 58 SAHYOG APTT B O B OFFICERS COLONY PITAM PURA NEW RANI BAGH NEW DELHI
110034 UFL0058882 27-AUG-2022
SAMIR KR BANERJEE INDIA WEST BENGAL
West Midnapore
135.00LATE SURATH BANERJEE HINDUSTAN LEVER HOUSING COMPLEX PO - PURBA SRIKRISHNAPUR DIST - MIDNAPUR 721635
721635 UFLIN30026310169500 27-AUG-2022
SAMIR KUMAR BANERJEE INDIA WEST BENGAL
Kolkata 89.10LATE SATYENDRA NATH BANERJEE
17 RAJA RAJBULLAY STREET BAGH BAZAR CALCUTTA 700003
700003 UFL0057634 27-AUG-2022
SAMIR KUMAR BISWAS INDIA GOA Mumbai City 207.90LATE SH MAHENDRANATH BISWAS S
DIRECTOR OF CENSUS GOVT OF INDIA 2ND FLOOR EXCHANGE BUILD. SIR SHIVSAGAR RAMGULAM MARG BALLARD ESTATE, MUMBAI
400001 UFLS02298 27-AUG-2022
SAMIR MITTAL INDIA DELHI New Delhi 2.70KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057582 27-AUG-2022
SAMPA AIN INDIA WEST BENGAL
South 24 Parganas
40.50NOT AVAILABLE 12 A PARK TERRACE 3RD FLOOR FLAT 8 KOLKATA WEST BENGAL 700075
700075 UFL1202990002407965 27-AUG-2022
SAMTA JAIN INDIA DELHI New Delhi 81.00KULDEEP JAIN F 3 GREEN PARK MAIN NEW DELHI 110016 110001 UFLS01825 27-AUG-2022
SAMUDRALA KALANATHI INDIA TELANGANA
Hyderabad 89.10S D RAO H NO 2-3-18/51 TULASINAGAR COLONY GOLNAKA AMBERPET ROAD HYDERABAD 500013
500013 UFL0055708 27-AUG-2022
SANDEEP AGARWAL INDIA UTTAR PRADESH
Moradabad 89.10NARESH AGARWAL C O RAM SARAN DAS AGARWAL SONS NEAR CENTRAL BANK BARTAN BAZAR MORADABAD
244001 UFLIN30018312969302 27-AUG-2022
SANDEEP AGGARWAL INDIA HARYANA Gurgaon 288.90S K GUPTA BOOTH NO 33 SHOPPING CENTRE SECTOR-22 GURGAON 122005 UFL0028353 27-AUG-2022
SANDEEP ARORA INDIA DELHI North Delhi 1066.50MOHAN LAL ARORA F 39 ASHOK VIHAR PHASE I DELHI 110052 UFLIN30223610369063 27-AUG-2022
SANDEEP BHANDARI INDIA RAJASTHAN
Jodhpur 13.50SUPARAS RAJ BHANDARI 296-B, IST `A' ROAD SARDARPURA JODHPUR (RAJ) 342001 UFL0024800 27-AUG-2022
SANDEEP CHAUDHARY INDIA UTTAR PRADESH
Ghaziabad 270.00MAHAK SINGH R-2/230, RAJ NAGAR GHAZIABAD U.P. 201001 201001 UFL0035959 27-AUG-2022
SANDEEP GUPTA INDIA UTTAR PRADESH
Kanpur Nagar 118.80NOT AVAILABLE R. NO. 210, VARDAN COMPLEX 77/146, LOTOUCHE ROAD KANPUR 208001
208001 UFL0028291 27-AUG-2022
SANDEEP GUPTA INDIA DELHI New Delhi 13.50L S GUPTA ADVOCATE, 885/58, LEKHU NAGAR TRI NAGAR DELHI 110035 110001 UFL0053487 27-AUG-2022
SANDEEP GUPTA INDIA DELHI New Delhi 148.50MR M M GUPTA FLAT NO-4583, SECTOR "B" POCKET 5 & 6, VASANT KUNJ, NEW DELHI
110001 UFL0011737 27-AUG-2022
SANDEEP H INDIA KARNATAKA
Bangalore Rural
54.00A H PURANIK NO 504 25TH MAIN BTM LAY OUT 2 ND STAGE BANGALORE 560076 UFLIN30023911529622 27-AUG-2022
SANDEEP K SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00SH ONKAR SINGH D-53, SECTOR 21 NOIDA U.P. 201301 201301 UFL0023132 27-AUG-2022
SANDEEP KOHLI INDIA DELHI New Delhi 677.70DR H R KOHLI 173-E, KAMLA NAGAR, DELHI 110007 110001 UFL0016831 27-AUG-2022
SANDEEP KUKREJA INDIA UTTAR PRADESH
Meerut 135.00S K KUKREJA C/O M/S AUTOWORLD BOMBAY BAZAR MEERUT 250001 250001 UFL0014633 27-AUG-2022
SANDEEP KUKREJA INDIA UTTAR PRADESH
Meerut 54.00S K KUKREJA C/O M/S AUTOWORLD BOMBAY BAZAR MEERUT 250001 250001 UFL0014633 27-AUG-2022
SANDEEP KUMAR INDIA RAJASTHAN
Sri Ganganagar
18.90NOT AVAILABLE H.NO. 19, W.NO. 05, OLD ABADI, NR. MICROWAVE TOWER SRIGANGANAGAR RAJASTHAN 335001
335001 UFL1202420000293953 27-AUG-2022
SANDEEP KUMAR MISHRA INDIA MADHYA PRADESH
Jabalpur 162.00PRAMOD KUMAR MISHRA 99/3 SISA LINE GCF ESTATE POST GOKALPUR JABALPUR MADHYA PRADESH
482011 UFLIN30169611611700 27-AUG-2022
SANDEEP KUMAR SINGH INDIA UTTAR PRADESH
Allahabad 540.00A K SINGH PRAKRISTA 208/13 NEW MUMFORD GANJ ALLAHABAD UTTAR PRADESH
211002 UFL0059075 27-AUG-2022
SANDEEP PARAKH INDIA MADHYA PRADESH
Jabalpur 540.00SANTOSH CHANDJI PAREKH
SADAR BAZAR ROAD RAJIM RAIPUR 482001 482001 UFLIN30045012146102 27-AUG-2022
SANDEEP SHARMA INDIA UTTAR PRADESH
Saharanpur 270.00NOT AVAILABLE 9/1268-BA, MADHO NAGAR KHANDA-1 SAHARANPUR U. P. 247001 UFL1201060400099639 27-AUG-2022
SANDEEP SHRESHT INDIA DELHI New Delhi 270.00SHRI DAL CHAND I-4-135 SECTOR-16 ROHINI DELHI 110085 110001 UFL0051913 27-AUG-2022
SANDEEP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00SH ONKAR SINGH D-53,SECTOR-21 NOIDA U.P. 201301 201301 UFL0023131 27-AUG-2022
SANDHYA GARG INDIA HARYANA Rohtak 27.00TIRLOK CHAND C/O SARASWATI EMPORIUM RAILWAY ROAD BAHADURGARH 124507
124507 UFL0022454 27-AUG-2022
SANDHYA GUPTA INDIA UTTAR PRADESH
Ghaziabad 13.50SH M K GUPTA 5/114, SECTOR-II RAJINDER NAGAR SAHIBABAD GHAZIABAD 201005 UFLS04032 27-AUG-2022
SANDHYA REGE INDIA ASSAM Cachar 13.50VIVEK 5/1 SNEHLALA GANG INDORE M P 452003 788163 UFL0020818 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANDHYA SAXENA INDIA MAHARASHTRA
Nagpur 32.40SH DILEEP KUMAR SAXENA HOUSE H
C/O D K SAXENA DIRECTOR OF MINES SAFETY, GOVT. OF INDIA NAGPUR REGION NO.1,VI FLOOR,A BLOCK,CGO COMP. SEMINARY HILLS, NAGPUR
440006 UFL0013652 27-AUG-2022
SANDIP PRADHAN INDIA WEST BENGAL
West Midnapore
2.70BADAL KUMAR PRADHAN VILL KAPTYABARI PO KADLAGARH PS BHAGWANPUR DIST PURBA MEDINIPUR
721659 UFLIN30169612063887 27-AUG-2022
SANGAMESH INDIA KARNATAKA
Gulbarga 86.40NOT AVAILABLE H.NO.4-601/66D/7 NEAR BASAVESHWAR TEMPLE BASAVESHWAR COLONY GULBARGA KARNATAKA
585250 UFL1201060001948444 27-AUG-2022
SANGEETA INDIA HARYANA Mahendragarh 40.50SHRI G D GUPTA AMAR KUTTIR JHAJIAR ROAD REWARI 123401 123401 UFLS03827 27-AUG-2022
SANGEETA AGARWAL INDIA UTTAR PRADESH
Meerut 1614.60DR ALOK AGARWAL W/O DR ALOK AGARWAL C/O DR R K AGARWAL R-11, MEDICAL COLLEGE MEERUT
250002 UFL0027463 27-AUG-2022
SANGEETA AGARWAL INDIA UTTAR PRADESH
Allahabad 89.10SUBHOD KUMAR AGARWAL 11-B, KHOWA MANDI DURGA MARKET ALLAHABAD 211003 211003 UFLIN30155720794959 27-AUG-2022
SANGEETA AGARWAL INDIA UTTAR PRADESH
Rampur 72.90NOT AVAILABLE C/O M/S RAM KUMAR JAGDISH SALAN MESTON GANJ RAMPURA UP 244901
244901 UFLS01399 27-AUG-2022
SANGEETA AGGARWAL INDIA DELHI New Delhi 135.00MAHESH GARG 10A/29, SHAKTI NAGAR DELHI 110007 110001 UFL0035559 27-AUG-2022
SANGEETA BANSAL INDIA DELHI New Delhi 94.50VINOD BANSAL 3526, SECTOR D-3 VASANT KUNJ NEW DELHI 110070 110001 UFL0028547 27-AUG-2022
SANGEETA BANSAL INDIA DELHI New Delhi 540.00MUKESH BANSAL BM 55 SHALIMAR BAGH WEST DELHI 110052 110001 UFLIN30177415430299 27-AUG-2022
SANGEETA BHARGAVA INDIA DELHI New Delhi 221.40ANUJ BHARGAVA BHARGAVA BROS 110, DARIBA KALAN DELHI 110006 110001 UFL0028510 27-AUG-2022
SANGEETA CHANANA INDIA UTTAR PRADESH
Ghaziabad 291.60S K CHANANA A-108 RAMPRASTHA PO. CHANDER NAGAR GHAZIABAD 201011
201011 UFL0023030 27-AUG-2022
SANGEETA GARG INDIA DELHI New Delhi 89.10SHRI R K GARG 201 SANDESH VIHAR PITAMPURA DELHI 110034 110001 UFL0057980 27-AUG-2022
SANGEETA GUPTA INDIA WEST BENGAL
Kolkata 56.70SH HARI PRASAD GUPTA 11 SHAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFL0021780 27-AUG-2022
SANGEETA GUPTA INDIA DELHI New Delhi 135.00SHYAM KUMAR GUPTA 1746, KUCHA LATTU SHAH DARIBA KALAN DELHI 110006 110001 UFL0031232 27-AUG-2022
SANGEETA GUPTA INDIA MAHARASHTRA
Akola 356.40RAVI GUPTA B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
444101 UFL0018831 27-AUG-2022
SANGEETA GUPTA INDIA WEST BENGAL
Kolkata 10.80SH HARI PRASAD GUPTA H LADY
11 SHAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFL0110294 27-AUG-2022
SANGEETA MITTAL INDIA UTTAR PRADESH
Ghaziabad 180.90P K MITTAL 109, KAUTILYA APARTMENTS GH-8, SECTOR 6 VASUNDHARA GHAZIABAD U.P
201012 UFL0059287 27-AUG-2022
SANGEETA RAJENDRA KATARIYA
INDIA MAHARASHTRA
Pune 27.00NOT AVAILABLE RAMNAGAR SAINIKWADI WADGAON SHERI PUNE MAHARASHTRA
411014 UFL1302190000092244 27-AUG-2022
SANGEETA RANI INDIA UTTAR PRADESH
Meerut 27.00NOT AVAILABLE 20 JAGANATH PURI TRANSPORT NAGAR DELHI ROAD MEERUT UTTAR PRADESH 250001
250001 UFL1204470004994784 27-AUG-2022
SANGEETA ROONGTA INDIA UTTAR PRADESH
Deoria 89.10JAGDISH ROONGTA C/O PRASAD & SONS MOTILAL ROAD DEORIA 274001 274001 UFL0057890 27-AUG-2022
SANGEETA SETHEE INDIA DELHI New Delhi 113.40SANJAY SETHEE B-1C/37B JANAK PURI NEW DELHI 110058 110001 UFL0019071 27-AUG-2022
SANGEETA SHARMA INDIA DELHI North Delhi 67.50SH P K SHARMA BP-112, MIG FLATS MAURYA ENCLAVE PITAM PURA DELHI 110034 UFL0035036 27-AUG-2022
SANGITA DATTA GOSAVI INDIA MAHARASHTRA
Pune 270.00DATTA R GOSAVI 105, CHEERY BLOSSAM SOC OPP BIJI HOTEL LONAWALA 410403
410403 UFLIN30028010417493 27-AUG-2022
SANGITA DEVI INDIA BIHAR Gaya 67.50NOT AVAILABLE 24 A N ROAD GAYA BIHAR 823001 823001 UFL1203320001997948 27-AUG-2022
SANGITA GUPTA INDIA DELHI New Delhi 145.80G S GUPTA B-1/22, ASHOK VIHAR PHASE-II DELHI 110052 110001 UFL0010543 27-AUG-2022
SANGITA GUPTA INDIA DELHI New Delhi 278.10GOURI SHANKAR B1/22 ASHOK VIHAR PHASE II DELHI 110052 110001 UFL0014685 27-AUG-2022
SANGITA N PALGOTA INDIA GOA Mumbai City 89.10NIRMAL PAL GOTA BHANSALI METAL CORPORATION 62 C P TANK ROAD BOMBAY 400004
400004 UFL0055646 27-AUG-2022
SANGITA PATNI INDIA RAJASTHAN
Udaipur 585.90SUNIL PATNI 31 POLOGROUND UDAIPUR 313001 313001 UFLS02034 27-AUG-2022
SANGITA SURANA INDIA WEST BENGAL
Kolkata 2.70ANIT KR SURANA C/O JOSHI STORE 3/1 MANGOE LANE CALCUTTA 700001 700001 UFL0043416 27-AUG-2022
SANGITA UMESH NAWANDAR INDIA MAHARASHTRA
Amravati 270.00NOT AVAILABLE BEHIND SATIDHAM MARKET, HARVE SABHAPATI COMPOUND, AMRAVATI, MAHARASHTRA, 444601
444601 UFL1201330000004994 27-AUG-2022
SANJAY AGARWAL INDIA BIHAR Dhanbad 2.70S S AGARWAL SHYAM CLOTH STORE NEW MARKET MAIN ROAD JHARIA DHANBAD 828111
828111 UFL0026168 27-AUG-2022
SANJAY AGARWAL INDIA DELHI East Delhi 13.50RAJ NARAIN AGARWAL 83 KARISHMA APARTMENTS 27, I P EXTENSION, PATPARGANJ DELHI
110092 UFLIN30020610125976 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJAY AGARWAL INDIA WEST BENGAL
South 24 Parganas
10.80HARI KISHAN AGARWAL BUSINESS
P-96 LAKE TOWN B BLOCK 2ND FLOOR CALCUTTA 700088 700088 UFL0110250 27-AUG-2022
SANJAY AGRAWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
83.70A C AGRAWAL 770 SECTOR 28 NOIDA U.P. 201303 201303 UFL0029783 27-AUG-2022
SANJAY B SANGHVI INDIA GOA Mumbai City 13.50SH BHUPENDRA SHARE BROKER 86 ENGINEER HOUSE BOMBAY SAMACHAR MARG FORT BOMBAY 400023
400023 UFL0013646 27-AUG-2022
SANJAY BAJAJ INDIA DELHI New Delhi 13.50SH RAJENDER PAL BAJAJ C 8/14 MODEL TOWN III DELHI 110009 110001 UFL0013346 27-AUG-2022
SANJAY BAJAJ INDIA UTTAR PRADESH
Bulandshahr 129.60RAJINDER BAJAJ ATUL FASTENERS M G ROAD KHURJA 203131 203131 UFLS02868 27-AUG-2022
SANJAY BANKATLAL BARMECHA
INDIA MAHARASHTRA
Ahmednagar 180.90NOT AVAILABLE BUNGLOW NO. 24, IN FRONT OF AMBIKA HIGH SCHOOL KEDGAON, AHMEDNAGAR MAHARASHTRA
414005 UFL1203000000061789 27-AUG-2022
SANJAY C SHAH INDIA GOA Mumbai City 145.80CHINUBHAI SHAH 11, CHOWPATTY VIEW 3RD FLOOR, MORVI LANE CHOWPATTY SEA FACE, MUMBAI
400007 UFLS02150 27-AUG-2022
SANJAY CHAGANLAL AGOTARIYA
INDIA GOA Thane 135.00NOT AVAILABLE A-2,JANSUKH CO OP HSG. SCT. LT KASTURBA ROAD,NR.BHANU PARK, KANDIVALI(EAST) MUMBAI MAHARASHTRA
401105 UFL1201120100005223 27-AUG-2022
SANJAY DAGA INDIA WEST BENGAL
Kolkata 13.50STUDENT C/O SANJAY TRADING CO 26/4 A ARMENION STREET CALCUTTA 700001
700001 UFL0110172 27-AUG-2022
SANJAY DEWAN INDIA DELHI New Delhi 89.10PARTAP SINGH DEWAN SECTOR A PKT-C 327 VASANT KUNJ NEW DELHI 110070 110001 UFL0057992 27-AUG-2022
SANJAY GARG INDIA DELHI New Delhi 388.80P C GARG H-96, SUBHASH MARKET KOTLA MUBARAK PUR NEW DELHI 110003
110001 UFL0028406 27-AUG-2022
SANJAY GARG INDIA DELHI New Delhi 270.00J B GARG 1001, BHOLA NATH NAGAR SHAHADRA DELHI 110032 110001 UFL0032425 27-AUG-2022
SANJAY GOEL INDIA DELHI New Delhi 16.20NOT AVAILABLE 6-A , MADAN PARK PUNJABI BAGH NEW DELHI DELHI 110001 UFL1202600000009130 27-AUG-2022
SANJAY GROVER INDIA DELHI New Delhi 359.10JAGDISH CHAND GROVER BLOCK NO 11 HOUSE NO 53 NEHRU NAGAR NEW DELHI 110065
110001 UFL0058879 27-AUG-2022
SANJAY GUPTA INDIA DELHI Central Delhi 2.70N R GOEL 23/3 EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060175 27-AUG-2022
SANJAY GUPTA INDIA UTTAR PRADESH
Ghaziabad 89.10SH NIRDOSH KUMAR GUPTA
70, GANDHI GANJ U P HAPUR (GHAZIABAD) 245101 UFLIN30011810077333 27-AUG-2022
SANJAY GUPTA INDIA DELHI New Delhi 216.00B K GUPTA A-77 EAST OF KAILASH NEW DELHI 110065 110001 UFL0059142 27-AUG-2022
SANJAY GUPTA INDIA DELHI New Delhi 16.20SHRI B K GUPTA A-77, EAST OF KAILASH NEW DELHI 110065 110001 UFL0027915 27-AUG-2022
SANJAY GUPTA INDIA DELHI New Delhi 16.20SHRI B K GUPTA A-77, EAST OF KAILASH NEW DELHI 110065 110001 UFL0027910 27-AUG-2022
SANJAY GUPTA INDIA DELHI New Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060418 27-AUG-2022
SANJAY GUPTA INDIA DELHI New Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057801 27-AUG-2022
SANJAY GUPTA INDIA DELHI New Delhi 2.70N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055060 27-AUG-2022
SANJAY GUPTA INDIA DELHI New Delhi 5.40N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0053900 27-AUG-2022
SANJAY GUPTA INDIA DELHI New Delhi 97.20R K GUPTA C/O NITA GUPTA C6/8, MODEL TOWN DELHI 110009 110001 UFL0022487 27-AUG-2022
SANJAY JAIN INDIA DELHI New Delhi 13.50SH M K JAIN 777, CHIRAGH DELHI, NEW DELHI 110017 110001 UFL0011577 27-AUG-2022
SANJAY JAIN INDIA HARYANA Rohtak 21.60B R JAIN MEHTAB BHAWAN JHAJJAR ROAD ROHTAK HARYANA 124001
124001 UFL0027901 27-AUG-2022
SANJAY JOSHI INDIA RAJASTHAN
Jaipur 270.00SHRI R S JOSHI 24 GOYAL HOUSE AJMER JAIPUR 302006 302006 UFL0043659 27-AUG-2022
SANJAY KAPUR INDIA DELHI New Delhi 13.50K P KAPUR 5/11763, SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0038290 27-AUG-2022
SANJAY KHANDELWAL INDIA BIHAR Dhanbad 94.50RAM GOPAL KHANDELWAL 16 CHHATATARD KENDUADIH PO KUSUNDA DIST DHANBAD JHARKHAND 828116
828116 UFLIN30039413468469 27-AUG-2022
SANJAY KHORIA INDIA MADHYA PRADESH
Ujjain 2292.30NOT AVAILABLE "LATA KUNJ" 17 RAVINDRA NAGAR FREEGANJ UJJAIN (M.P.) 456010 UFL0046668 27-AUG-2022
SANJAY KOTHARI INDIA DELHI New Delhi 197.10NOT AVAILABLE A 2/62 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0016203 27-AUG-2022
SANJAY KUMAR INDIA UTTAR PRADESH
Varanasi 135.00RAM CHANDRA C/O ANIL KUMAR PATHAK M/S ANAMIKA PLASTIC INDUSTRIES E-1, INDUSTRIAL ESTATE VARANASI (UP)
221106 UFL0054622 27-AUG-2022
SANJAY KUMAR INDIA RAJASTHAN
Sawai Madhopur
315.90DAMODAR LAL SARRAFA BAZAR GANGAPUR CITY 322201 322201 UFLIN30116010110854 27-AUG-2022
SANJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00BRAHM SINGH CHAUHAN O-21 SECTOR 12 NOIDA U.P 201301 201301 UFL0061288 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJAY KUMAR INDIA DELHI New Delhi 270.00K RAM KRISHAN C-125, MAHENDRU ENCLAVE G T KARNAL ROAD DELHI 110033
110001 UFL0034611 27-AUG-2022
SANJAY KUMAR INDIA UTTAR PRADESH
Barabanki 270.00SH CHAMAN LAL G E (AIR FORCE) UTARLAI POST BOX NO 11 DIST BARNER (RAJ)
225401 UFL0046805 27-AUG-2022
SANJAY KUMAR INDIA BIHAR Vaishali 135.00NOT AVAILABLE MAKKANPUR JANDAHA VAISHALI HAJIPUR BIHAR 844505 844505 UFL1201910101466978 27-AUG-2022
Sanjay Kumar Agarwal INDIA BIHAR Dhanbad 270.00Babulal Agarwal C/O, SHRI BABULAL AGARWAL 142, THAKURBARI PATTI CHHATATAND BAZAR , KUSUNDA DHANBAD 828116
828116 UFLIN30297810071576 27-AUG-2022
SANJAY KUMAR AGRAWAL INDIA UTTAR PRADESH
Gorakhpur 202.50DWARIKA NATH AGRAWAL 135 DIWAN BAZAR GORAKHPUR 273001 273001 UFLIN30133019582166 27-AUG-2022
SANJAY KUMAR BEDIA INDIA WEST BENGAL
Bardhaman 135.00NOT AVAILABLE S.F ROAD, USHAGRAM DURGA MANDIR, ASANSOL BURDWAN WEST BENGAL 713303
713303 UFL1201890200017809 27-AUG-2022
SANJAY KUMAR GUPTA INDIA UTTAR PRADESH
Meerut 54.00SHAMI LAL GUPTA 681/8, BRAHAMPURI, MEERUT(U.P.) 250002 250002 UFLIN30205010082454 27-AUG-2022
SANJAY KUMAR JAIN INDIA MADHYA PRADESH
Vidisha 189.00NOT AVAILABLE JUDIAL MAGISTRATE NYAYADISH NIWAS BARETH ROAD GANJ BASODA MADHYA PRADESH
464221 UFL1203320004395576 27-AUG-2022
SANJAY KUMAR LATH INDIA UTTAR PRADESH
Gonda 135.00SRI ANANT PRASAD LATH C/O ALLAHABAD BANK BISHUNPUR BERIA BRANCH AT/PO-BISHUNPUR BERIA GONDA
271601 UFLIN30155720810568 27-AUG-2022
SANJAY KUMAR MAHAJAN INDIA MADHYA PRADESH
Indore 118.80VIJAY KUMAR MAHAJAN 31 GOYAL VIHAR ENCLAVE BEHIND KHAJRANA GANESH MANDIR INDORE,MADHYA PRADESH 452016
452016 UFLIN30021411752922 27-AUG-2022
SANJAY KUMAR SAINI INDIA UTTAR PRADESH
Saharanpur 405.00NOT AVAILABLE H NO 263 ADARSH NAGAR KOTWALI ROORKEE HARIDWAR UTTARAKHAND 247667
247667 UFL1202060000354131 27-AUG-2022
SANJAY KUMAR SINGH INDIA UTTAR PRADESH
Varanasi 89.10M P SINGH B-23/43 A-13 K-2 SHAKTI NAGAR KHOJWAN VARANASI U P 221010
221010 UFL0056446 27-AUG-2022
SANJAY KUMAR TODI INDIA GUJARAT Surat 89.10SATYANARAYAN TODI 9 C RUDRAKSH APARTMENT 9TH FLOOR OPP ARIHANT PARK AMBIKA NIKETAN ATHWALINES SURAT 395007
395007 UFL0056042 27-AUG-2022
SANJAY KUNDANMAL JAIN INDIA GUJARAT Ahmedabad 2.70NOT AVAILABLE 11 RITA PARK SOC SHAHIBAUG AHMEDABAD AHMEDABAD GUJARAT
380004 UFL1204470000301017 27-AUG-2022
SANJAY NAHATA INDIA WEST BENGAL
Kolkata 89.10KANHAIYALAL NAHATA C/O SHREEKANT CLOTH AGENCY 158 JAMUNALAL BATAJ STREET 3RD FLOOR CALCUTTA 700007
700007 UFL0057001 27-AUG-2022
SANJAY PANWAR INDIA UTTAR PRADESH
Muzaffarnagar 540.00JAIBIR SINGH PANWAR C/O JAIBIR SINGH PANWAR INTER COLLEGE AILUM MUZAFFARNAGAR U P 247771
247771 UFL0059118 27-AUG-2022
SANJAY PRAKASH RUIKAR INDIA GOA Thane 67.50PRAKASH BHALCHANDRA RUIKAR
A/14 VIKRAM CO OP HSG SOC TILAK NAGAR THANE EAST 400603
400603 UFLIN30047642320329 27-AUG-2022
SANJAY RAJNATH SHASTRI INDIA GUJARAT Ahmedabad 291.60RAJNATH RAMSAGAR SHASTRI
10, SARASWATINAGAR, NR VISAT PETROL PUMP, SABARMATI, AHMEDABAD, GUJARAT 380005
380005 UFLIN30226910622109 27-AUG-2022
SANJAY RAMJIBHAI VIRAMGAMA
INDIA GUJARAT Rajkot 5.40R R VIRAMGAMA VARJ VATIKA TOWER A BLOCK NO 101 RAVAPAR ROAD MORVI GUJARAT 363641
363641 UFLIN30021412754447 27-AUG-2022
SANJAY RASTOGI INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00SHRI RAJ KUMAR RASTOGI 1482 SECTOR-37 NOIDA (U.P.) 201301 201301 UFL0045462 27-AUG-2022
SANJAY REGHE INDIA MADHYA PRADESH
Indore 27.00VRAJ BHUSHAN REGHE 22 RAVINDRA NAGAR INDORE 452001 452001 UFL0113495 27-AUG-2022
SANJAY S GEMAWAT INDIA GOA Mumbai City 540.00SAJJAN RAJ RN 15 CHATURBHUJ BUILDING IST FLOOR 39 PAPATWADI KALBADEVI RD BOMBAY
400002 UFL0059166 27-AUG-2022
SANJAY S GEMAWAT INDIA GOA Mumbai City 135.00SAJJANRAJ RN-15, CHATURBHUJ BLDG IST FLOOR, 39, PAPTWADI KALBADEVI ROAD, BOMBAY 400002
400002 UFL0032597 27-AUG-2022
SANJAY SACHDEVA INDIA UTTAR PRADESH
Muzaffarnagar 270.00K L SACHDEVA 227/36, ARYAPURI ANSARI ROAD, NEAR SHARMA NURSING HOME MUZAFFARNAGAR U.P.
251001 UFL0035158 27-AUG-2022
SANJAY SHARDA INDIA DELHI East Delhi 89.10RAJARAM SHARDA MAHESHWARI & MAHESHWARI IX/6378-A MUKHERJEE GALI NO 2 GANDHINAGAR DELHI
110031 UFL0057406 27-AUG-2022
SANJAY SHARMA INDIA DELHI New Delhi 13.50I J SHARMA IA/67A ASHOK VIHAR PHASE I NEW DELHI 110052 110001 UFLS01207 27-AUG-2022
SANJAY SINGH CHAUHAN INDIA MADHYA PRADESH
Bhopal 418.50SURENDRA SINGH CHAUHAN SERVIC
X 62 P W D QUARTERS TULSINAGAR BHOPAL 462003 462003 UFLS03024 27-AUG-2022
SANJAY V JAIN INDIA GOA Mumbai City 13.50VIRENDRA KUMAR A JAIN 2A/33 NALANDA SOCIETY EVERSHINE NAGAR MALADI (W) BOMBAY
400064 UFL0020711 27-AUG-2022
SANJAY WADHWANI INDIA DELHI New Delhi 310.50G J WADHWANI C2/2348, VASANT KUNJ NEW DELHI 110070 110001 UFL0010842 27-AUG-2022
SANJAY YADAV INDIA RAJASTHAN
Jaipur 89.10RAJA RAM D-54 AMBABARI JAIPUR 303329 UFL0057720 27-AUG-2022
SANJAY YASHWANT KASLE INDIA GOA Mumbai City 270.00NOT AVAILABLE 17 MANALI CHS PL NO 36 GORAI I BORIVALI (WEST) MUMBAI MAHARASHTRA 400091
400091 UFL1201750000442709 27-AUG-2022
SANJEEV AGARWAL INDIA DELHI North Delhi 13.50SHRI C P AGARWAL HOUSE NO.-14 1ST FLOOR SHARDA NIKETAN PITAMPURA NEW DELHI
110034 UFL0038381 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJEEV AGGARWAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
27.00SH RAJ KUMAR AGARWAL SANJEEV AGGARWAL A 22 SECTOR 27 NOIDA , GHAZIABAD U P
201301 UFL0020588 27-AUG-2022
SANJEEV CHUGH INDIA DELHI New Delhi 540.00LT SH A L CHUGH S 338 GREATER KAILASH I NEW DELHI 110048 110001 UFL0020112 27-AUG-2022
SANJEEV GARG INDIA UTTAR PRADESH
Agra 89.10S C GARG 5/24 MADIA KATRA AGRA 282002 282002 UFL0057342 27-AUG-2022
SANJEEV GOEL INDIA UTTAR PRADESH
Ghaziabad 5.40D P GOEL HIG 69 DUPLEX CHANDRA NAGAR GHAZIABAD 201011 201011 UFL0028959 27-AUG-2022
SANJEEV GOELA INDIA DELHI South Delhi 13.50R S GOELA SANJEEV GOELA 151, SFS APARTMENTS HAUZ KHAS NEW DELHI
110016 UFLS02788 27-AUG-2022
SANJEEV GUPTA INDIA CHANDIGARH
Chandigarh 2.70SHRI OM PRAKASH H.NO.-129 SECTOR-35-A CHANDIGARH 160036 160036 UFL0036731 27-AUG-2022
SANJEEV GUPTA INDIA DELHI New Delhi 5.40J L GUPTA E-28, AMAR COLONY LAJ PAT NAGAR NEW DELHI 110024 110001 UFL0037705 27-AUG-2022
SANJEEV GUPTA INDIA DELHI New Delhi 810.00S S GUPTA 5034/3, SANT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0032535 27-AUG-2022
SANJEEV GUPTA INDIA DELHI New Delhi 270.00SHRI S S GUPTA 5034/3 SANT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0040415 27-AUG-2022
SANJEEV HANDA INDIA DELHI New Delhi 89.10M M HANDA 107/63 B EAST AZAD NAGAR KRISHNA NAGAR DELHI 110051 110001 UFL0058008 27-AUG-2022
SANJEEV K GANDOTRA INDIA DELHI New Delhi 135.00JOGINDER NATH GANDOTRA BUSINE
J 15 RAJOURI GARDEN NEW DELHI 110027 110001 UFLS01332 27-AUG-2022
SANJEEV KANSAL INDIA UTTAR PRADESH
Moradabad 540.00RAM KISHORE AGARWAL KANSAL ENTERPRISES BANGLA GAON MORADABAD 244001 244001 UFL0058914 27-AUG-2022
SANJEEV KHANNA INDIA DELHI New Delhi 21.60SHRI SUDESH K KHANNA STUDENT
2E/3JHANDEWALAN EXLENSION NEW DELHI 110055 110001 UFL0108732 27-AUG-2022
SANJEEV KR AGARWAL INDIA RAJASTHAN
Jaipur 180.90ISHWAR PRAKASH AGARWAL
B 61 KAILASH MARG SUBHASH NAGAR JAIPUR (RAJ) 302016 302016 UFLIN30088813733108 27-AUG-2022
SANJEEV KR GUPTA INDIA DELHI New Delhi 43.20SH SHIV CHARAN DAS 842 MANTOLA PAHAR GUNJ NEW DELHI 110055 110001 UFL0015146 27-AUG-2022
SANJEEV KUMAR INDIA DELHI New Delhi 135.00S C GUPTA B-2/169, SAFDARJANG ENCLAVE NEW DELHI 110029 110001 UFL0038424 27-AUG-2022
SANJEEV KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
1080.00NOT AVAILABLE C/36 SECTOR - 4 NOIDA 201301 201301 UFL0059085 27-AUG-2022
SANJEEV KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
540.00ONKAR SINGH J-1 SECTOR 1B NOIDA UTTAR PRADESH 201301 201301 UFL0059191 27-AUG-2022
SANJEEV KUMAR INDIA UTTAR PRADESH
Ghaziabad 135.00JHABBAN SINGH 139C EXPRESS NEW APARTMENT SUPER MIG SECTOR - 93 NOIDA GAUTAM BUDH NAGAR UTTAR PRADESH 201304
201304 UFLIN30096610707054 27-AUG-2022
SANJEEV KUMAR JAIN UNITED ARAB EMIRATES
NA NA 988.20NOT AVAILABLE P. O. BOX 23487 DUBAI U.A.E 23487 UFL1201060000993114 27-AUG-2022
SANJEEV KUMAR MAHESHWARI
INDIA UTTAR PRADESH
Saharanpur 270.00NOT AVAILABLE NEW TAJ COMPLEX SAHARANPUR SAHARANPUR UTTAR PRADESH 247001
247001 UFL1201350000065414 27-AUG-2022
SANJEEV KUMAR MEHTA INDIA HARYANA Sirsa 521.10VED PARKASH MEHTA 79/19 NEAR SINGLA HOSPITAL RAILWAY ROAD BHATIA NAGAR TOHANA FATEHABAD FATEHABAD
125050 UFLIN30154930447038 27-AUG-2022
SANJEEV KUMAR SINGH INDIA UTTAR PRADESH
Allahabad 178.20SRI RAJA RAM SINGH 29/3 ITI SANDWA COLONY P O TSL NAINI DIST ALLAHABAD UP
211007 UFLIN30088814425202 27-AUG-2022
SANJEEV KUMAR VADVA INDIA UTTAR PRADESH
Muzaffarnagar 202.50NOT AVAILABLE S/O AMARNATH WADHWA RAILPAR PUNJABI COLONY SHAMLI MUZAFFAR NAGAR UTTAR PRADESH 247776
247776 UFL1201910102332423 27-AUG-2022
SANJEEV MALHOTRA INDIA DELHI New Delhi 232.20LT BANARSI LAL MALHOTRA
HOUSE NO.255,BLOCK-H,PH-I, ASHOK VIHAR, DELHI 110052 110001 UFL0011332 27-AUG-2022
SANJEEV MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
135.00SH J N MALHOTRA 189 SECTOR 28 ARUN VIHAR NOIDA (U.P.) 201303 201303 UFL0014821 27-AUG-2022
SANJEEV MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
64.80J N MALHOTRA SERVICE 189 SECTOR 28 ARUN VIHAR NOIDA (U.P.) 201303 201303 UFL0111002 27-AUG-2022
SANJEEV MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
64.80J N MALHOTRA SERVICE 189 SECTOR 28 ARUN VIHAR NOIDA (U.P.) 201303 201303 UFL0111003 27-AUG-2022
SANJEEV MALIK INDIA DELHI West Delhi 270.00NOT AVAILABLE B-27, SAINIK NAGAR NAJAF GARH ROAD P.O. UTTAM NAGAR NEW DELHI
110059 UFL0019164 27-AUG-2022
SANJEEV MITTAL INDIA DELHI North Delhi 13.50SH BAIJNATH MITTAL B-406, STREET NO-4 MAJLISH PARK, NEAR AZADPUR DELHI 110033 UFL0021079 27-AUG-2022
SANJEEV SABHARWAL INDIA DELHI New Delhi 810.00NOT AVAILABLE 552 FIRST FLOOR MUKHERJEE NAGAR DELHI 110001 UFLIN30011810935880 27-AUG-2022
SANJEEV SAGAR INDIA DELHI New Delhi 135.00SH DEV RAJ SAGAR 25, HSIDC, DELHI ROAD, GURGAON HARYANA 122001 110001 UFL0022705 27-AUG-2022
SANJEEV SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
359.10R B SINGH 1032 SECTOR 29 NOIDA UP 201303 UFL0059090 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANJEEV SUDHINDRA KERUR INDIA MAHARASHTRA
Pune 537.30SUDHIMDRA GARDEN VIEW FI/C/203 PARVATINAGAR, BEHIND VITTHALWADI OCTROI NAKA SINHAGAD RAOD, PUNE
411030 UFLS03652 27-AUG-2022
SANJEEV VATS INDIA UTTAR PRADESH
Muzaffarnagar 180.90RAM KUMAR VATS C/O SONU NURSHING HOME HOSPITAL ROAD SHAMLI 247776
247776 UFL0057541 27-AUG-2022
SANJIB AGARWAL INDIA WEST BENGAL
South 24 Parganas
10.80HARI KISHAN AGARWAL BUSINESS
P-96 LAKE TOWN B BLOCK 2ND FLOOR CALCUTTA 700089 700089 UFL0110252 27-AUG-2022
SANJIT BANERJEE INDIA DELHI New Delhi 13.50ASIS K BANERJEE K-34/B, HAUZ KHAS, NEW DELHI 110016 110001 UFL0010682 27-AUG-2022
SANJIV GOYAL INDIA GUJARAT Bharuch 5.40SUBHASH CHANDER B/G/2 GOVIND NIKETAN CO OP SOC NEAR VRAJ BHUMI NEAR MADHAV BAUG GIDC ANKLESHWAR GUJARAT 393002
393002 UFLIN30051318263096 27-AUG-2022
SANJIV GUPTA INDIA DELHI New Delhi 270.00LATE P P GUPTA 66, MODEL BASTI NEW DELHI 110005 110001 UFL0038068 27-AUG-2022
SANJIV KEHR INDIA DELHI New Delhi 270.00K D KEHR 1211, CHIRANJIV TOWER 43, NEHRU PLACE NEW DELHI 110019
110001 UFL0028746 27-AUG-2022
SANJIV KUMAR INDIA DELHI New Delhi 72.90J K GARG J-8/126 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0058687 27-AUG-2022
SANJIV KUMAR INDIA DELHI New Delhi 197.10O P GARG J-8/126 RJAOURI GARDEN NEW DELHI 110027 110001 UFL0058767 27-AUG-2022
SANJIV KUMAR GUPTA INDIA DELHI New Delhi 13.50SH VIJAY SINGH SERVICE C-3/213 JANAKPURI NEW DELHI 110058 110001 UFL0108977 27-AUG-2022
SANJIV YADAV INDIA CHANDIGARH
Rupnagar 270.00BISHAMBER SINGH H.NO.-441, GIANI ZAIL SINGH NAGAR ROPAR PUNJAB 140001
140001 UFL0028806 27-AUG-2022
SANJNA DEVI GODHWANI INDIA MADHYA PRADESH
Jabalpur 13.50LOCK CHAND PURUSWANI H NO - 95 SHANTI NAGAR KATNI KATNI 483501 UFLIN30150810063245 27-AUG-2022
SANJOY SETH INDIA WEST BENGAL
South Dinajpur
78.30NOT AVAILABLE VILL PO PANJIPARA PS GOAK POKHER UTTAR DINAJPUR WEST BENGAL 733208
733208 UFL1203320007636768 27-AUG-2022
SANJULA MANGLA INDIA DELHI New Delhi 89.10G K MANGLA E-28 B MIG FLATS MAYAPURI NEW DELHI 110064 110001 UFL0056772 27-AUG-2022
SANKAR BHATTACHARJEE INDIA WEST BENGAL
Murshidabad 270.00SANTIMOY BHATTACHARJEE
26/3 R K BHATTACHARJEE LANE PO BERHAMPORE DIST MURSHIDABAD WEST BENGAL
742101 UFLIN30021412641829 27-AUG-2022
SANKAR BISWAS INDIA UTTAR PRADESH
Saharanpur 337.50NOT AVAILABLE S N Q 11/4 117 HU 56 AIR FORCE STATION SAHARANPUR UTTAR PRADESH 247001
247001 UFL1201910102394362 27-AUG-2022
SANKAR SEN SAHOO INDIA ASSAM Kamrup 224.10BHAGABAN SAHOO C/O SUNIL SANITARY MART MART A T ROAD GUWAHATI ASSAM 781001
781001 UFL0056685 27-AUG-2022
SANT LAL INDIA UTTAR PRADESH
Muzaffarnagar 540.00MANGLU SINGH 433/2 UTTARI CIVIL LINES MUZAFFAR NAGAR 251001 251001 UFLIN30165310164747 27-AUG-2022
SANTANU BHATTACHARYA INDIA Orissa Dhenkanal 270.00PRANAB KUMAR BHATTACHARYA
QR NO ND-04, MANAGER O AND M NTPC, TTPS TEMPORARY SECTOR TTPS ANGUL
759101 UFLIN30220110379384 27-AUG-2022
SANTI DEVI INDIA RAJASTHAN
Alwar 89.10PYARE LAL GUPTA C/O PISTA DEVI V P PAHARI TEHSIL BEHROR DIST ALWAR RAJ 301701
301701 UFL0055750 27-AUG-2022
SANTOSH INDIA DELHI New Delhi 2.70BHUSHAN LAL 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060201 27-AUG-2022
SANTOSH INDIA DELHI North Delhi 270.00RAJENDER PARSHAD FLAT NO H-5 SHANTI CO-OP G.H. SOCIETY PLOT NO 7/1 SECTOR -13 ROHINI DELHI
110085 UFL0031243 27-AUG-2022
SANTOSH AGRAWAL INDIA RAJASTHAN
Jaipur 270.00SH SITA RAM AGRAWAL H.NO. B-4, AMBA BARI, JAIPUR 302012 302012 UFLIN30116030026825 27-AUG-2022
SANTOSH AHLUWALIA INDIA DELHI New Delhi 720.90H R AHLUWALIA B-5/175 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0058800 27-AUG-2022
SANTOSH AHLUWALIA INDIA DELHI New Delhi 35.10H R AHLUWALIA BUSINESS B 5/175 SAFDERJAUNG ENCLAVE NEW DELHI 110029 110001 UFL0110629 27-AUG-2022
SANTOSH BANSILAL WADKAR INDIA MAHARASHTRA
Ratnagiri 162.00NOT AVAILABLE 276 UPNAGAR KARAD ROAD KAVILTALI CHIPLUN CHIPLUN MAHARASHTRA 415605
415605 UFL1202260000125798 27-AUG-2022
SANTOSH BHARGAVA INDIA UTTAR PRADESH
Ghaziabad 13.50MUKESH BHARGAVA D 3 SECTOR 18 NODIA GHAZIABAD 201012 UFLS01744 27-AUG-2022
SANTOSH BHUTANI INDIA DELHI New Delhi 35.10MAHENDER PAUL BHUTANI ARPAN COTTAGE A-12 SUDERSHAN PARK NEW DELHI 110015
110001 UFL0040254 27-AUG-2022
SANTOSH CHANDRA INDIA DELHI New Delhi 445.50SH CHANDRA E/41,GREATER KAILASH PART-I NEW DELHI 110048 110001 UFL0022362 27-AUG-2022
SANTOSH DEVI GULGULIA INDIA RAJASTHAN
Bikaner 89.10NOT AVAILABLE FATEH CHAND JAI CHAND LAL JAIN KHAJUWALA BIKANER RAJASTHAN 334023
334023 UFL1201770100183619 27-AUG-2022
SANTOSH DHAWAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
540.00BALDEV DHAWAN A 1 SECTOR 60 NOIDA 201301 201301 UFL0058290 27-AUG-2022
SANTOSH GADI INDIA DELHI New Delhi 199.80SH ROOP CHAND GADI 163 INDIRA VIHAR NEAR DTC DEPOT KINGSWAY DELHI 110001 UFL0020622 27-AUG-2022
SANTOSH GUPTA INDIA UTTAR PRADESH
Muzaffarnagar 540.00M K GUPTA C/O DR M K GUPTA C M S DISTT HOSPITAL MUZAFFAR NAGAR
251002 UFL0058906 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SANTOSH HARICHAND SINGLA INDIA MAHARASHTRA
Nashik 540.00NOT AVAILABLE 6, RAJANI PARK, NR. BIRLA AROGYA MANDIR, NASIK ROAD, NASIK MAHARASHTRA
422101 UFL1201750200007557 27-AUG-2022
SANTOSH JAIN INDIA UTTAR PRADESH
Saharanpur 48.60SH MAHESH CHAND JAIN C/O JAIN ELECTRIC COMPANY, SARRAFA BAZAR SAHARANPUR, U.P. 247001
247001 UFL0012241 27-AUG-2022
SANTOSH KUMAR INDIA BIHAR Patna 81.00NOT AVAILABLE H NO- 2, KUMHARTOLI KANKARBAGH DISTT- PATNA BIHAR 800020 UFL1201092400070032 27-AUG-2022
SANTOSH KUMAR INDIA BIHAR Patna 29.70SHRI BIRENDRA MAHTO C/O SRI LALBABU PRASAD INDRAPURI OPP SUNRISE SCHOOL, PATNA 800024
800024 UFLIN30133020037081 27-AUG-2022
SANTOSH KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 89.10JADO RAM C/O JADO RAM SANTOSH KUMAR BARA BAZAR NEAR LAKHVALEGHAR SHAMLI UP
247776 UFL0057356 27-AUG-2022
SANTOSH KUMAR AGARWALLA
INDIA WEST BENGAL
Hooghly 10.80NOT AVAILABLE C/O S K A CONSULTANCY SERVICES LUXMIGANJ, MAIDAPATTY P.O. CHANDANNGAR DT. HOOGHLY
712136 UFL0027960 27-AUG-2022
SANTOSH KUMAR JALAN INDIA GOA Mumbai City 359.10BAJRANJ LAL JALAN C/O SANJAY SYNTHETICS 114/118 CAVEL STREET MANEK BHAWAN 1ST FLOOR BOMBAY
400002 UFL0059558 27-AUG-2022
SANTOSH KUMARI INDIA UTTAR PRADESH
Ghaziabad 405.00HEMRAJ AGARWAL C/O CHHAJUMAL JI MODI BHAWAN HAPUR U P 245101 UFLIN30011810065308 27-AUG-2022
SANTOSH MEHRA INDIA HARYANA Gurgaon 29.70LATE SH CHANDRA PRAKASH H WIFE
A-34/9, DLF QUTAB ENCLAVE PHASE-I, DISTRICT GURGAON HARYANA 122002
122005 UFL0110947 27-AUG-2022
SANTOSH MITTAL INDIA DELHI New Delhi 180.90H C MITTAL C-122 GREATER KAILASH-I NEW DELHI 110048 110001 UFL0059485 27-AUG-2022
SANTOSH MODI INDIA RAJASTHAN
Jaipur 21.60VINOD MODI 265, MODI BHAWAN, NAHAR GARH ROAD, JAIPU 302001 302001 UFL0012012 27-AUG-2022
SANTOSH PRASAD INDIA ASSAM Dhubri 2.70NOT AVAILABLE JACKSON ROAD ROAD WARD NO 6 PO AND DIST DHUBRI DHUBRI ASSAM
783301 UFL1204470003746143 27-AUG-2022
SANTOSH RANI INDIA CHANDIGARH
Patiala 54.00NOT AVAILABLE H NO 1043 VILL LAKRU PART SEVEN H B NO 218 TEH RANPURA DISTT PATIALA
147001 UFLIN30223610712604 27-AUG-2022
SANTOSH SHARMA INDIA DELHI New Delhi 491.40MR VIJAY SHARMA J-62 VISHNU GARDEN DELHI 110018 110001 UFL0013287 27-AUG-2022
SANTOSH SHETTY INDIA GOA Mumbai City 35.10GUDDAPPA SHETTY FIRST FLOBAL STOCK BROKING PVT LTD 2/4TH FLOOR CRESCENT CHAMBER TAMARIND LANE FORT BOMBAY
400023 UFL0040656 27-AUG-2022
SANTOSH SURI INDIA UTTAR PRADESH
Kaushambi 270.00SH TILAK RAJ SURI FLAT NO 1303 KANCHANHUNGA TOWER KAUSHAMBI GHAZIABAD
212203 UFL0020380 27-AUG-2022
SANTOSH TRIVEDI INDIA UTTAR PRADESH
Ghaziabad 89.10HARISH CHANDRA TRIVEDI HOUSE H
SHOP NO 5 KATORI MILL MARKET MOHAN NAGAR NTC SHOW ROOM GHAZIABAD
201012 UFL0056760 27-AUG-2022
SAPANA INDIA UTTAR PRADESH
Varanasi 270.00SHRI SANJAY KANODIA BINNY RETAIL DEPOT SHOP NO 5 I M A BUILDING LAHURABIR VARANASI (U.P)
221001 UFL0042260 27-AUG-2022
SAPNA DIPAK GUPTA INDIA MAHARASHTRA
Nashik 27.00DIPAK HARILAL GUPTA SWASTIK FLOUR MILL BEHIND ICE FACTORY SATANA NAKA SOYGAON MALEGAON 423203
423203 UFLIN30177417152999 27-AUG-2022
SAPNA GUPTA INDIA MADHYA PRADESH
Sidhi 810.00NOT AVAILABLE NEAR T.C.P.C. SIDHI SIDHI MADHYA PRADESH 486661 486661 UFL1201090002753951 27-AUG-2022
SAPNA JUNEJA INDIA MADHYA PRADESH
Ujjain 135.00JAGDISH RAI JUNEJA 145 FAWARA CHOWK UJJAIN M.P. 456001 456001 UFLS03605 27-AUG-2022
SAPNABEN L SHAH INDIA GUJARAT Surat 89.10LALIT KUMAR SHAH 503 HEERA PANNA APT KAZINUMAIDAN TEEN BATTI GOPIPURA SURAT 395001
395001 UFL0056440 27-AUG-2022
SARABJIT KAUR INDIA UTTAR PRADESH
Dehradun 278.10S MEHTAB SINGH 65 A, GURU ROAD DEHRA DUN 248001 248001 UFL0023317 27-AUG-2022
SARABJIT KAUR INDIA UTTAR PRADESH
Dehradun 10.80S MEHTAB SINGH STUDENT 65 A, GURU ROAD DEHRA DUN 248001 248001 UFL0109219 27-AUG-2022
SARABJOT SINGH NARANG INDIA DELHI New Delhi 13.50SHRI B S NARANG FLAT NO.6 LEHNA SINGH MARKET DELHI 11000 110001 UFLS04328 27-AUG-2022
SARANA NARESH CHANDRA KUMAR
INDIA ANDHRA PRADESH
Kurnool 89.10S SUBRAMANYAM H NO 2/129E/1 POSTAL COLONY OPP A A S COLLEGE ADONI 518302
518302 UFL0056693 27-AUG-2022
SARASWATI DEVI INDIA UTTAR PRADESH
Muzaffarnagar 89.10SAGWA SINGH 62/1 PREM PURI MUZAFFARNAGAR 251002 251002 UFL0055982 27-AUG-2022
SARASWATI DEVI SEMWAL INDIA UTTAR PRADESH
Dehradun 89.10LATE SHRI V P SEMWAL 189 MOHIT NAGAR ST.NO 3, GEN MAHADEO SINGH RD PO. NEW FOREST DEHRADUN
248006 UFL0057681 27-AUG-2022
SARASWATI MUDGIL INDIA UTTAR PRADESH
Moradabad 359.10ADARSH KUMAR MUDGIL SHIVKUTI CIVIL LINES NEAR S P RAILWAYS MORADABAD 244001
244001 UFL0059061 27-AUG-2022
SARBANI SURAL INDIA WEST BENGAL
Purulia 108.00NOT AVAILABLE LOWER BENIASOLE ARIBINDO POLLY ADRRA RAGHUNATHPUR PURULIA RAGHUNATHPUR WEST BENGAL 723121
723121 UFL1204470006179189 27-AUG-2022
SARBINDER SINGH SAWHNEY INDIA DELHI New Delhi 94.50MALIK SINGH SAWHNEY 2ND RAM CHANDRA LANE METCALFE ROAD DELHI 110054 110001 UFL0021370 27-AUG-2022
SARDA JAIN INDIA UTTAR PRADESH
Allahabad 234.90NALIN KUMAR JAIN C/O RANJIT SINGH JAIN LECTURER GALI MALIYAN, GANDHI NAGAR ROAD OPPOSITE BARAUT GAS SERVICE BARAUT MEERU
221502 UFLS04348 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SARDARI LAL MAHAJAN INDIA DELHI New Delhi 540.00LATE SHRI BHAGAT RAM 136, RAJA GARDEN NEW DELHI 110015 110001 UFL0031771 27-AUG-2022
SARDUL SINGH INDIA CHANDIGARH
Amritsar 13.50S DOSANDHA SINGH NAUSHERA PANNUAN PATTI-MADHO KI DIST- AMRITSAR 143409
143001 UFL0017904 27-AUG-2022
SARIKA AGGARWAL INDIA DELHI New Delhi 8.10S K AGGARWAL 33 KISHAN GANJ MARKET OLD ROHTAK ROAD DELHI 110007 110001 UFL0057597 27-AUG-2022
SARIKA MUNOT INDIA MAHARASHTRA
Nagpur 418.50SUBHASKUMAR MUNOT K SUBHASH KUMAR MUNOT 1 D B KATARIA CHAMBERS SARION KE VYAPARI OPP. JAIN BHAWAN GANDHI BAGH -NAGPUR-2
440001 UFL0039447 27-AUG-2022
SARIT KUMAR PADHI INDIA Orissa Sambalpur 135.00KAILADAS PADHI NR ST MERRY CONVENT SCHOOL COX COLONY PO - INDUSTRIAL ESTATE JHARSUGUDA 768203
768203 UFLIN30220111266778 27-AUG-2022
SARITA AGARWAL INDIA UTTAR PRADESH
Bareilly 270.00VINOD KUMAR 105-A, BHARAMPURA ALAMGIRI GANJ OPP. KARKAR KUA BAREILLY
243001 UFL0031717 27-AUG-2022
SARITA AGARWAL INDIA WEST BENGAL
Kolkata 89.10PREM AGARWAL 10/1C DIAMOND HARBOUR ROAD CALCUTTA 700027 700027 UFL0056980 27-AUG-2022
SARITA JAIN INDIA DELHI New Delhi 27.00A K JAIN SFS FLAT N D 301 POCKET GH 13 PASCHIM VIHAR NEW DELHI 110041
110001 UFL0012523 27-AUG-2022
SARITA KABRA INDIA MAHARASHTRA
Jalgaon 148.50SHRIPRAKASH KABRA SHRI RUKMANI NAGAR H P O ROAD JALNA 431203 431203 UFLS00635 27-AUG-2022
SARITA KHANDELWAL INDIA RAJASTHAN
Alwar 180.90SUSHIL KHANDELWAL JAGMOHAN LAL SARAF SARAFA BAZAR ALWAR (RAJ) 301001 301001 UFL0057756 27-AUG-2022
SARITA MEHTA INDIA DELHI New Delhi 89.10RAKESH MEHTA 28-A LIG FLATS RAJOURI GARDEN NEW DELHI 110027 110001 UFL0057052 27-AUG-2022
SARITA SARRAF INDIA DELHI New Delhi 248.40D K SARRAF 441 VIMRI COLONY DELHI 110052 110001 UFLS03396 27-AUG-2022
SARITA TANEJA INDIA HARYANA Sonepat 89.10MAHESH TANEJA H NO 542 SECTOR 14 SONEPAT HARYANA 131001 131001 UFL0057373 27-AUG-2022
SARITA TANEJA INDIA HARYANA Sonepat 13.50MAHESH TANEJA H NO 12/531 RISHI NAGAR SONEPAT HARYANA 131001 UFL0019910 27-AUG-2022
SARITABEN A KOTADIA INDIA GUJARAT Ahmedabad 180.90ANUPBHAI S KOTADIA PLOT NO 50 VIKRAM BUNGLOWS OPP. BAJRANG BAPA ASHRAM NATIONAL HIGH WAY,THAKKARBAPA NAGAR AHMEDABAD 382346
382346 UFLIN30164510064645 27-AUG-2022
SARLA GABA INDIA UTTAR PRADESH
Moradabad 963.90NOT AVAILABLE W/O LATE SH.LAXMAN DASS GABA 216 KOTHIWAL NAGAR STATION ROAD MORADABAD (U P)
244001 UFL0054433 27-AUG-2022
SARLA KANSAL INDIA DELHI New Delhi 135.00NOT AVAILABLE D-3, ANAND VIHAR I P EXTN. II, NEW DELHI 110092 110001 UFLS01329 27-AUG-2022
SARLA KPARIHAR INDIA RAJASTHAN
Jodhpur 135.00SH R S PARIHAR 186, RATANADA JODHPUR (RAJ) 342001 342001 UFLS04484 27-AUG-2022
SARLA RANI INDIA DELHI New Delhi 72.90A K GUPTA 52/53 RAMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058693 27-AUG-2022
SARLA RANI INDIA DELHI New Delhi 72.90A K GUPTA 2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058685 27-AUG-2022
SARLA SINGH INDIA UTTAR PRADESH
Bijnor 108.00ASHWINI K SINGH KOTHI ANTA GHAR 183 CIVIL LINES BIJNOR UTTAR PRADESH
246701 UFL0030001 27-AUG-2022
SARLA YADAV INDIA DELHI New Delhi 491.40MR RAGHUBIR SINGH YADAV
VILL/PO-SURHERA NEW DELHI 110043 110001 UFL0017908 27-AUG-2022
SARLADEVI KHANDELWAL INDIA MADHYA PRADESH
Gwalior 105.30MAHESH CHAND C/O SITARAM KHANDELWAL BADA PHOJDARAN DIDWANA OLI LASHKAR GWALIOR
474001 UFL0019402 27-AUG-2022
SAROJ CHATURVEDI INDIA UTTAR PRADESH
Mathura 113.40NOT AVAILABLE 603 TAJPURA CHHATTA BAZAR MATHURA 28100 281501 UFLS01857 27-AUG-2022
SAROJ DEVI SARAWGI INDIA RAJASTHAN
Nagaur 89.10RAJKUMAR SARAWGI KASLIWAL NIVAS GINANI GALI NAGAUR RAJ 341001 341001 UFL0055760 27-AUG-2022
SAROJ GARG INDIA DELHI West Delhi 216.00R D GARG B-108 VASUNDHARA APARTMENTS PLOT NO 16, SECTOR-6 DWARKA PHASE-I NEW DELHI
110045 UFLS02895 27-AUG-2022
SAROJ GOEL INDIA DELHI New Delhi 89.10RAVINDER GOEL 122 MAIN BAZAR NARELA DELHI 110040 110001 UFL0057090 27-AUG-2022
SAROJ GUPTA INDIA DELHI New Delhi 10.80R K GUPTA C-278, VIVEK VIHAR DELHI 110095 110001 UFL0018920 27-AUG-2022
SAROJ JAIN INDIA HARYANA Rohtak 510.30PHOOL CHAND JAIN C/O PHOOL CHAND JAIN KEWAL GANJ ROHTAK 124001 124001 UFLS01431 27-AUG-2022
SAROJ KABRA INDIA UTTAR PRADESH
Sant Ravidas Nagar
270.00RAMESH KABRA C/O OM AGENCIES MAIN ROAD BHADOHI UP 221401 221401 UFL0034270 27-AUG-2022
SAROJ KHANDELWAL INDIA DELHI North Delhi 2.70M C KHANDELWAL ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0036098 27-AUG-2022
SAROJ KHANDELWAL INDIA DELHI North Delhi 35.10M C KHANDELWAL ARIHANT NIWAS A-3/63 SECTOR-3 ROHINI DELHI 110085 UFL0058602 27-AUG-2022
SAROJ LAKHOTIA INDIA Orissa Sundargarh (Sundergarh)
270.00BINOD KUMAR LAKHOTIA D A V SCHOOL LANE BISRA ROAD ROURKELA 769001 769001 UFL0044805 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAROJ MISHRA INDIA DELHI Central Delhi 1080.00V K MISHRA C/O SUPER FIREL PVT LTD 36 RAGHU SHREE MARKET AJMERI GATE DELHI
110006 UFL0059181 27-AUG-2022
SAROJ MISHRA INDIA DELHI New Delhi 1080.00R K MISHRA C/O MRS RITA JAIN G-88 ASHOK VIHAR PHASE I DELHI 110052
110001 UFL0058979 27-AUG-2022
SAROJ RUNGTA INDIA RAJASTHAN
Jaipur 13.50SH ARUN KUMAR RUNGTA 105, MGD MARKET JAIPUR 302002 302002 UFLS04427 27-AUG-2022
SARVE DAMAN PAUL INDIA DELHI New Delhi 720.90J S PAUL 44-A VIJAY MANDAL ENCLAVE NEW DELHI 110016 110001 UFL0058813 27-AUG-2022
SARVESH CHOPRA INDIA DELHI South Delhi 2700.00NOT AVAILABLE M-140, GREATER KAILASH - II, NEW DELHI. 110048 110048 UFLIN30021410000480 27-AUG-2022
SARWAN KUMAR BATTISH INDIA CHANDIGARH
Ludhiana 89.10MADAN GOPAL BATTISH HJ 207 HOUSING BOARD COLONY FEROZE GANDHI MARKET ROAD LUDHIANA 141001
141001 UFLIN30039411476585 27-AUG-2022
SARWAN KUMAR GUPTA INDIA RAJASTHAN
Alwar 270.00SH HEERA LAL GUPTA PURANA KATLA ALWAR 301001 301001 UFL0032723 27-AUG-2022
SASWATI GHOSH INDIA BIHAR Patna 89.10RANJAN KUMAR GHOSH C/O SRI BIRENDRA MOHAN GHOSH RENU KUTIR NEW AREA JAKKAHPURI PATNA 800001
800001 UFL0056913 27-AUG-2022
SAT NARAIN AGARWAL INDIA DELHI New Delhi 270.00L SHRI L M AGARWAL 4, MODEL BASTI NEW DELHI 110005 110001 UFL0031699 27-AUG-2022
SAT PAL INDIA HARYANA Rohtak 2.70S C GOYAL H NO 2157, SECTOR 1 HOUSING BOARD COLONY ROHTAK HARYANA
124001 UFLIN30114310115948 27-AUG-2022
SAT PAL JAIN INDIA DELHI New Delhi 180.90A R JAIN BUSINES A-101/3 INDUSTRIAL AREA WAZIRPUR DELHI 110052 110001 UFL0058697 27-AUG-2022
SAT PRAKASH INDIA HARYANA Ambala 89.10YOG PRAKASH 850 RAIPURYAN STREET JAGADHIRI 135003 135003 UFL0055944 27-AUG-2022
SATBIR GOEL INDIA DELHI New Delhi 89.10JAI KARN DASS WZ-10 MANOHAR PARK NEW DELHI 110026 110001 UFL0057472 27-AUG-2022
SATENDER KUMAR GUPTA INDIA DELHI New Delhi 13.50VIJAY KUMAR GUPTA BUSINESS
D-17 GREEN PARK EXTN NEW DELHI 110016 110001 UFL0110851 27-AUG-2022
SATENDER LAMBA INDIA DELHI New Delhi 153.90NOT AVAILABLE D-1026 N FRIENDS COLONY NEW DELHI 110065 110001 UFLIN30002011651870 27-AUG-2022
SATENDRA KUMAR SHARMA INDIA UTTAR PRADESH
Agra 67.50RAM BABU SHARMA 2ND PHASE JANGJEEET NAGAR RAJPUR SHAMSHABAD ROAD NEAR DEV VIDYAPEETH AGRA U.P.
282001 UFLIN30339920002163 27-AUG-2022
SATENDRA SINGH NEGI INDIA UTTAR PRADESH
Moradabad 54.00G S NEGI KHWAJPUR PEERUMADARA NAINITAL 244715 244715 UFLIN30267930804650 27-AUG-2022
SATINDER PAUL SINGH AHUJA INDIA CHANDIGARH
Ludhiana 89.10BRIJ PAUL SINGH 94-I SRABHA NAGAR LUDHIANA PUNJAB 141001 141001 UFL0056735 27-AUG-2022
SATINDER SINGH SEHGAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
13.50SH MOHINDER SINGH C-46, SECTOR-30 NOIDA DIST GHAZIABAD UP 201301 UFL0034907 27-AUG-2022
SATISH AGGARWAL INDIA RAJASTHAN
Jaipur 213.30MR HANSRAJ AGGARWAL C-332 HANS MARG MALVIYA NAGAR JAIPUR 302017 302017 UFLS04356 27-AUG-2022
SATISH ANAND INDIA DELHI New Delhi 135.00ARJAN DASS ANAND C/O VIKAS AUTO ENTERPRISES 346 GURUNANAK MKT KASHMERE GATE DELHI 110006
110001 UFL0014661 27-AUG-2022
SATISH ANAND KIRO INDIA UTTAR PRADESH
Allahabad 135.00JOHN PAUL KIRO N G 326 KASARI MASARI KALINDIPIRAM ALLAHABAD U P 211016
211007 UFLIN30023913750199 27-AUG-2022
SATISH BAKHSHI INDIA DELHI New Delhi 118.80K L BAKHSHI E-189 GREATER KAILASH PART II NEW DELHI 110048 110001 UFL0018862 27-AUG-2022
SATISH C KOHLI INDIA DELHI New Delhi 891.00SARDARI LAL 3 MANAK VIHAR DELHI 110092 110001 UFLS02853 27-AUG-2022
SATISH CHANDRA PUROHIT INDIA WEST BENGAL
North 24 Parganas
710.10NOT AVAILABLE 284/39 MNK ROAD,ALAMBAZAR BARANAGAR NORTH 24 PARGANAS KOLKATA WEST BENGAL
700035 UFL1201910300302983 27-AUG-2022
SATISH GOPAL INDIA DELHI New Delhi 24.30SH MADAN GOPAL A-2/10 SECTOR-15 ROHINI DELHI 110085 110001 UFLS04208 27-AUG-2022
SATISH GOPAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
810.00LATE SHRI GOPAL SHARMA B-7, SECTOR-14 NOIDA DIST. GHAZIABAD 201301 201301 UFL0031173 27-AUG-2022
SATISH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00NOT AVAILABLE A 108, SETCTOR - 4 NOIDA 201303 UFL0030115 27-AUG-2022
SATISH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00NOT AVAILABLE A 108, SECTOR-4 NOIDA 201303 UFL0030116 27-AUG-2022
SATISH KAMRA INDIA DELHI New Delhi 270.00NOT AVAILABLE M-60, SRI NIWAS PURI NEW DELHI 110065 110001 UFL0032298 27-AUG-2022
SATISH KUMAR INDIA DELHI New Delhi 270.00MR REWAT RAM 3/54B MOTI NAGAR NEW DELHI 110015 110001 UFL0042050 27-AUG-2022
SATISH KUMAR INDIA HARYANA Faridabad 2.70LATE G L AHUJA H NO-102 SECTOR-17 FARIDABAD HARYANA 121002 UFL0062152 27-AUG-2022
SATISH KUMAR AHUJA INDIA HARYANA Faridabad 5.40SH GIRDAHARI LAL BNO---102 SECTORNO--17 FARIDABAD HR 121002 121002 UFL0062114 27-AUG-2022
SATISH KUMAR AHUJA INDIA HARYANA Faridabad 2.70SH GIRDHARI LAL B NO--102,SECTOR--17 FARIDABAD FARIDABAD HR 121002 121002 UFL0062157 27-AUG-2022
SATISH KUMAR ARORA INDIA DELHI North Delhi 270.00K L ARORA C/O GAYLORD ELECTRICAL INDUSTRIES A-66, GROUP INDUSTRIAL AREA WAZIRPUR DELHI
110052 UFL0022760 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SATISH MANOHAR KESHAOWAR
INDIA MAHARASHTRA
Yavatmal 2.70NOT AVAILABLE 3561 VITTHAL MANDIR ARNI YAVATMAL M.S. 445001 445001 UFL1201060100171127 27-AUG-2022
SATISH MITTAL INDIA DELHI New Delhi 13.50SH OM PARKASH C/O O P MITTAL ANZ GRINDLAYS BANK E-10 CON PLACE NEW DELHI 110001
110001 UFL0112614 27-AUG-2022
SATISH MOHAN INDIA HARYANA Rohtak 180.90MUNSHI RAM HOUSE NO 450/24 JAGDISH COLONY ROHTAK 124001 124001 UFL0059303 27-AUG-2022
SATISH P SANGHAVI INDIA GOA Mumbai City 16.20PUNAMCHAND BUSINESS 101 VASANT NIWAS "B" WING 60 NEHRU ROAD OPP SHIVSAGAR JUICE BOMBAY 400057
400057 UFL0109643 27-AUG-2022
SATISH THAPPAR INDIA DELHI New Delhi 270.00SH T R THAPAR 2, PRIYA ENCLAVE DELHI 110092 110001 UFL0034964 27-AUG-2022
SATNAM CHOUDHARY INDIA HARYANA Gurgaon 540.00S N CHOUDHARY H NO 3/10 SHIVAJI NAGAR GURGAON HR 122001 122001 UFL0059162 27-AUG-2022
SATNAM KAUR SALUJA INDIA DELHI New Delhi 359.10S S ARORA C- 58 NEW ASHOK NAGAR DELHI 110096 110001 UFLIN30254010013884 27-AUG-2022
SATNAM SALUJA INDIA DELHI New Delhi 270.00SHRI S S ARORA C-58, OPP. ST. SOLDIER PUBLIC SCHOOL NEW ASHOK NAGAR DELHI 110096
110001 UFL0030910 27-AUG-2022
SATPAL CHAWLA INDIA DELHI North Delhi 270.00C L CHAWLA B 3/220 SUNRISE APARTMENTS SECTOR 13 ROHINI DELHI 110085 UFLIN30011810913835 27-AUG-2022
SATPAL SINGH SANDHU INDIA DELHI New Delhi 180.90S DEVASINGH SANDHU 5/16 ASHOK NAGAR NEW DELHI 110018 110001 UFL0057449 27-AUG-2022
SATY KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.70SH P C YADAV H.NO. BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZAIABAD U P
201206 UFL0036377 27-AUG-2022
SATYA BHAMA DEVI INDIA BIHAR Patna 540.00M P CHOWDHARY TULIKA NEW DAK BUNGLOW ROAD PATNA BIHAR 800001 UFL0022554 27-AUG-2022
SATYA KAEMRA INDIA DELHI New Delhi 270.00SHRI SATY NARAIN KAEMRA
6/670 LODHI COLONY NEW DELHI 110003 110001 UFL0037886 27-AUG-2022
SATYA KETU SINGH INDIA UTTAR PRADESH
Ghaziabad 78.30SH RATAN SINGH B-21,GANDHI NAGAR, GHAZIABAD U.P. 201012 UFL0012405 27-AUG-2022
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.70SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036384 27-AUG-2022
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.70SH P C YADAV H. NO. 350 BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT- GHAZIABAD U P
201206 UFL0036398 27-AUG-2022
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.70SH P C YADAV H.NO.-350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT.- GHAZIABAD U P
201206 UFL0036383 27-AUG-2022
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.70SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036382 27-AUG-2022
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.70SH P C YADAV H.NO. 350. BEHIND MICRO TOWER DEFENCE COLONY MURADANAGAR DISTT. GHAZIABAD (U P)
201206 UFL0036381 27-AUG-2022
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.70SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036379 27-AUG-2022
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.70SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY MURADANAGAR DIST- GHAZAIBAD (U P)
201206 UFL0036376 27-AUG-2022
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.70SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD UP
201206 UFL0036375 27-AUG-2022
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.70SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036374 27-AUG-2022
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.70SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT.- GHAZIABAD U P
201206 UFL0036373 27-AUG-2022
SATYA KUMAR YADAV INDIA UTTAR PRADESH
Ghaziabad 2.70SH P C YADAV H.NO. 350, BEHIND MICRO TOWER DEFENCE COLONY, MURADANAGAR DISTT. GHAZIABAD U P
201206 UFL0036380 27-AUG-2022
SATYA NARAIN CHAWLA INDIA DELHI New Delhi 2.70NOT AVAILABLE 23/75 A TILAK NAGAR NEW DELHI 110018 110001 UFL0045037 27-AUG-2022
SATYA NARAYAN TAK INDIA RAJASTHAN
Karauli 89.10BHAGIRATH TAK KATRA BAZAR HINDAUNCITY DIST S W M RAJASTHAN 322230
322230 UFL0055723 27-AUG-2022
SATYA PAL MITTAL INDIA HARYANA Faridabad 105.30GIAN CHAND C/O GIAN CHAND MITTAL & SONS MAIN BAZAR PALWAL DIST FARIDABAD 121102
121102 UFL0014175 27-AUG-2022
SATYA PAL SINGH INDIA UTTAR PRADESH
Meerut 135.00SHRI PHOOL SINGH 67, NEW MOHANPURI MEERUT 250002 250002 UFL0031379 27-AUG-2022
SATYA PAL SINGH INDIA UTTAR PRADESH
Meerut 135.00SHRI PHOOL SINGH 67, NEW MOHANPURI MEERUT 250002 250002 UFL0031379 27-AUG-2022
SATYA PRAKASH INDIA DELHI New Delhi 13.50LATE SHRI JIWAN MAL 159, ANAND VIHAR PITAM PURA DELHI 110034 110001 UFLS04359 27-AUG-2022
SATYA PRAKASH INDIA UTTAR PRADESH
Ghaziabad 607.50NOT AVAILABLE HH.NO-17-1/31 MOH-ALOK HAPUR UTTAR PRADESH 245101 245101 UFL1206070000004406 27-AUG-2022
SATYA PRAKASH CHAUDHARY INDIA UTTAR PRADESH
Ghaziabad 27.00NOT AVAILABLE JINDAL PIPES LTD. JINDAL NAGAR GHAZIABAD UTTAR PRADESH 201010
201010 UFL1202420000106294 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SATYA PRAKASH GHRERA INDIA DELHI New Delhi 626.40G R GHRERA WE/13/14 ROOM NO 211 SOUTH BLOCK ARMY HEAD QUARTER NEW DELHI
110001 UFLIN30115113228458 27-AUG-2022
SATYA PRAKASH GOYAL INDIA UTTAR PRADESH
Mathura 540.00J K GOYAL C/O GOYAL NURSING HOME ARYA NAGAR KOSI KALAN 281403
281403 UFL0058296 27-AUG-2022
SATYA PRAKASH NANGIA INDIA DELHI New Delhi 135.00RAMCHANDER NANGIA A 70 PANDARA ROAD NEW DELHI 110003 110001 UFLS01204 27-AUG-2022
SATYA PRAKASH SINGH INDIA UTTAR PRADESH
Jaunpur 270.00NOT AVAILABLE 118-NN/1 TARAPUR COLONY P O SADAR JAUNPUR UTTAR PRADESH 222002
222002 UFL1301930002487862 27-AUG-2022
SATYA RANI INDIA DELHI New Delhi 89.10MEGH RAJ B-2869, NETAJI NAGAR NEW DELHI 110023 110001 UFL0057271 27-AUG-2022
SATYA RANI MADNANI INDIA DELHI New Delhi 89.10LATE MEGH RAS MADANI B-2869, NETAJI NAGAR NEW DELHI 110023 110001 UFL0057457 27-AUG-2022
SATYA SESHAGIRI RAO TAMIRI INDIA ANDHRA PRADESH
East Godavari 27.00VENKATA RAO SERVICE T.S. SESHAGIRI RAO A K C COLLEGE, NEHRU ROAD, RAJAMMUNDRY 533103
533103 UFL0107229 27-AUG-2022
SATYA WANTI INDIA CHANDIGARH
Patiala 13.50HANS RAJ C/O V K AHIYO NEW BANK OF INDIA PATIALA 147001 147001 UFL0017192 27-AUG-2022
SATYANARAYANA G INDIA GOA Thane 270.00SESHAIAH G BUILDING NO 93 FLAT NO 12 BRINDAVAN SOCIETY THANE WEST 400601
400601 UFL0026384 27-AUG-2022
SATYANARAYANA PRASAD TIWARI
INDIA ANDHRA PRADESH
East Godavari 456.30T S PRASAD D NO 7 28 2 IIND FLOOR KUMARI TALKIES ROAD RAJAHMUNDRY 533101
533101 UFLS03293 27-AUG-2022
SATYEN DHARIWAL INDIA GUJARAT Bharuch 21.60HUKUM CHAND DHARIWAL 20, SWASTIK SOCIETY NEAR GNFC TOWNSHIP NARMADANAGAR DISTT. BHARUCH (GUJ.)
392015 UFL0017478 27-AUG-2022
SATYENDRA KUMAR INDIA UTTAR PRADESH
Moradabad 270.00LT SHRI R PRASAD JI PARCHHAIN PHOTO LAB TEHSIL ROAD, NEAR SHANKER SCHOOL SAMBHAL, DIST. MORADABAD 244302
244302 UFL0032829 27-AUG-2022
SATYENDRA SINGH INDIA BIHAR Patna 256.50ARJUN SINGH C/O SRI ARJUN SINGH TEACHER NEW COLONY CHITRAGUPTA NAGAR PATNA 80002
800019 UFLS02705 27-AUG-2022
SATYWATI SONI INDIA CHANDIGARH
Jalandhar 199.80SH NAWAL KISHOR SONI C/O- M/S NAWAL KISHOR PRESS RAILWAY ROAD JALNDHAR CITY 144001
144001 UFL0017811 27-AUG-2022
SAUMYA JOSHI INDIA UTTAR PRADESH
Nainital 27.00SANJAY JOSHI TULSI NAGAR POLYSHEET KATHGODAM HALDWANI 263139 UFLIN30177411554001 27-AUG-2022
SAURABH GIRDHARLAL JHAWAR
INDIA MAHARASHTRA
Ahmednagar 2700.00NOT AVAILABLE 469 MAHATMA GANDHI ROAD BRAMHAN LANE BHINGAR AHMEDNAGAR MAHARASHTRA
414002 UFL1302190000094851 27-AUG-2022
SAURABH KUMAR GUPTA INDIA UTTAR PRADESH
Saharanpur 70.20NOT AVAILABLE H NO 342 GYAN LOK COLONY KANKHAL HARIDWAR UTTARANCHAL 249408
249408 UFL1203320004288711 27-AUG-2022
SAURABH SEN INDIA GUJARAT Rajkot 270.00PRIYURAT SEN E-102 SADGURU TIRTH DHAM, RAIYA ROAD, RAJKOT. 360007
360003 UFLIN30097411394343 27-AUG-2022
SAURABH VASUDEVA INDIA DELHI North Delhi 270.00BHAGWAN DASS VASUDEVA
AG1/1584 FLATS VIKAS PURI PKTAG NO 1 DELHI DELHI 110018 UFLIN30051318944290 27-AUG-2022
SAURABH VORA INDIA DELHI New Delhi 5.40SH R K VORA 6155, KUCHA SHIV MANDIR KHARI BAWLI DELHI 110006 110001 UFL0035005 27-AUG-2022
SAURABH VORA INDIA DELHI North Delhi 2.70RANJANI KANT VOHRA 79 JYOTI CO OP SOCY LTD PARWANA ROAD OPP DESU SUB STATION PITAMPURA DELHI
110034 UFL0028995 27-AUG-2022
SAVANTI CHIMANLAL SHAH INDIA GUJARAT Ahmedabad 89.10CHIMANLAL SHRIMAN OUTSIDE PREMDARWAJA KAPAD BAZAR AHMEDABAD 380016
380016 UFL0056568 27-AUG-2022
SAVISH KUMAR JAIN INDIA DELHI New Delhi 359.10JAGDISH CHANDRA JAIN A 113 ASHOK VIHAR PHASE I DELHI 110052 110001 UFL0058587 27-AUG-2022
SAVITA INDIA DELHI New Delhi 270.00SHRI BHARAT SINGH TP-29 MAURYA ENCLAVE PITAMPURA DELHI 110034 110001 UFL0043321 27-AUG-2022
SAVITA GUPTA INDIA UTTAR PRADESH
Ghaziabad 129.60NOT AVAILABLE 43, NEW GANDHI NAGAR GHAZIABAD U.P. 201001 201001 UFL0028162 27-AUG-2022
SAVITA GUPTA INDIA DELHI North Delhi 135.00SHRI RAJ KUMAR BS-38-A BEHIND D A V SCHOOL SHALIMAR BAGH DELHI 110052 UFL0040824 27-AUG-2022
SAVITA KEDIA INDIA WEST BENGAL
Kolkata 3240.00MANOJ KUMAR KEDIA FLAT NO. 5B K B R COMPLEX 4, HARRINGTON STREET KOLKATA 700071
700071 UFLIN30251510054100 27-AUG-2022
SAVITA MEHTA INDIA DELHI New Delhi 540.00KULDIP KUMAR MEHTA 718 GALI NO 21 JOSHI ROAD KAROL BAGH NEW DELHI 110005
110001 UFL0058634 27-AUG-2022
SAVITA SACHDEV INDIA DELHI New Delhi 13.50DR SWADESH RATTAN SACHDEV
A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035930 27-AUG-2022
SAVITA SAHU INDIA MADHYA PRADESH
Chhindwara 194.40NOT AVAILABLE PRAKASH KIRANA STORE GURAIYA NAKA ROAD CHHINDWARA 480001
480001 UFL0012359 27-AUG-2022
SAVITA THAKURAL INDIA CHANDIGARH
Patiala 1042.20B K THAKURAL C/O YOGESH KUMAR 45 WARAICH COLONY BHUPINDRA ROAD PATIALA 147001
147001 UFLS01194 27-AUG-2022
SAVITABEN MAGANLAL PATEL INDIA GUJARAT Rajkot 270.00MAGANLAL PATEL C/O MAGANLAL R PATEL (ADVOCATE) PANJRAPOL ROAD UPLETA
360490 UFL0041447 27-AUG-2022
SAVITHRI JAYARAM INDIA KERALA Kasaragod 89.10JAYARAM SHIVATHAYA C/O NARAYANAN BHASMARITHAYA MOZHAKOTH CHERVATHUR KASARAGOD VALIYAPOIL 671313
671313 UFL0056326 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SAVITRI DEVI INDIA DELHI New Delhi 356.40NATHI MAL GUPTA WZ 104 GALI NO 3A ELECTRIC POLE NO 36 RAM CHOWK SADH NAGAR PALAM COLONY NEW DELHI 110045
110001 UFLS02827 27-AUG-2022
SAVITRI DEVI INDIA UTTAR PRADESH
Meerut 270.00SH S C AGARWAL C/O A K GUPTA 154/3 THAPAR NAGAR MEERUT U P 250002 UFL0023270 27-AUG-2022
SAVITRI DEVI INDIA DELHI New Delhi 5.40SHIV SHANKER GUPTA WZ 668/6D GALI NO 2 SIRI NAGAR NEAR RANI BAGH DELHI 110034
110001 UFL0030170 27-AUG-2022
SAVITRI DEVI GUPTA INDIA DELHI New Delhi 270.00S C DAS GUPTA D-40, KALKAJI NEW DELHI 110019 110001 UFL0039026 27-AUG-2022
SAVITRI DEVI SUGLA INDIA DELHI New Delhi 13.50RAM NIWAS SUGLA B-75 DOUBLE STOREY RAMESH NAGAR NEW DELHI 110015 110001 UFL0023039 27-AUG-2022
SAVITRI GUPTA INDIA DELHI New Delhi 270.00ARUN KUMAR 629 CHANDNI CHOWK DELHI 110007 110001 UFL0057745 27-AUG-2022
SAVITRI GUPTA INDIA DELHI New Delhi 270.00ARUN KUMAR 629, CHANDNI CHOWK DELHI 110006 110001 UFL0034507 27-AUG-2022
SAVITRI GUPTA INDIA DELHI New Delhi 89.10ARUN KUMAR 629 CHANDNI CHOWK DELHI 110006 110001 UFL0057767 27-AUG-2022
SAVITRI SANJAY ARWADE INDIA KARNATAKA
Dharwad 67.50NOT AVAILABLE BEHIND LAXMI NARAYAN TEMPLE M .V .RAO BLDG HOMBELAKU MALAMADI DHARWAD KARNATAKA
581105 UFL1203280000091511 27-AUG-2022
SAVRABH AGARWAL INDIA UTTAR PRADESH
Agra 89.10SATYENDRA AGARWAL C/O KIRAN & COMPANY 6/95 BELANGANJ AGRA 282004 282004 UFL0056497 27-AUG-2022
SAWANT DILIP SHAHAJI INDIA MAHARASHTRA
Ahmednagar 13.50NOT AVAILABLE C/O. SAWANT TRADERS , NEAR ST STAND , AKOLE TAL AKOLE , DIST AHMEDNAGAR AKOLE MAHARASHTRA
422601 UFL1202700000041528 27-AUG-2022
SAYAR KARAN MEHTA INDIA KARNATAKA
Bangalore Rural
83.70LATE SH SAMPATKARANJI BUSINES
MODERN WATCH CO 844 CHICKPET BANGALORE 560053 560053 UFLS02980 27-AUG-2022
SAYED MOHAMMAD JAYED INDIA UTTAR PRADESH
Muzaffarnagar 135.00SAYED AZHAR HUSAIN 89 PARAS NATH MUZAFFAR NAGAR 251002 251002 UFL0026332 27-AUG-2022
SEEMA AGARWAL INDIA UTTAR PRADESH
Moradabad 270.00J K AGARWAL C/O VIRENDRA KUMAR AGARWAL JILAL STREET MORADABAD (U.P) 244001
244001 UFL0024999 27-AUG-2022
SEEMA AGGARWAL INDIA HARYANA Faridabad 27.00SHRI R R AGGARWAL HOUSE NO. 25 SECTOR 17 FARIDABAD 121002 121002 UFLS03545 27-AUG-2022
SEEMA AHUJA INDIA DELHI New Delhi 270.00AMRIT LAL AHUJA 266/2, RAILWAY COLONY SHAKUR BASTI DELHI 110034 110001 UFL0032536 27-AUG-2022
SEEMA AHUJA INDIA CHANDIGARH
Chandigarh 8.10RAKESH AHUJA 3151, SECTOR-46 C CHANDIGARH 160031 160031 UFL0028354 27-AUG-2022
SEEMA BAFNA INDIA RAJASTHAN
Bikaner 67.50NOT AVAILABLE W/O SHIKAR CHAND BAFNA NEW LANE , GANGASHAR BIKANER RAJASTHAN 334401
334401 UFL1201210100425473 27-AUG-2022
SEEMA DUDEJA INDIA HARYANA Karnal 180.90PURSHOTAM DUDEJA H NO-220 MOTI NAGAR BEHIND K R CINEMA KARNAL HR 132001
132001 UFL0059402 27-AUG-2022
SEEMA NARESH AGRAWAL INDIA MAHARASHTRA
Akola 135.00NOT AVAILABLE BIRLA COLONY AKOLA MS 444001 444001 UFL1302310000079768 27-AUG-2022
SEEMA R RADHANI INDIA GUJARAT Ahmedabad 89.10RUPESH K 25 A GHANSHYAM SOC B/H OLD DHOR BZR KANKARIA ROAD AHMEDABAD 380022
380022 UFL0056531 27-AUG-2022
SEEMA RAJPUT INDIA MADHYA PRADESH
Gwalior 13.50LAKHAN SINGH RAJPUT W/O ASHISH RAJPUT 2/4 SHABD PRATAP ASHRAM NEW COLONY FORT ROAD GWALIOR MADHYA PRADESH INDIA
474004 UFLIN30226913000431 27-AUG-2022
SEEMA RANI KUMAR INDIA DELHI New Delhi 224.10SATISH KUMAR H NO 1/6177A STREET NO 2 EAST ROHTAS NAGAR SHAHDARA DELHI 110032
110001 UFLS01708 27-AUG-2022
SEEMA S RATHI INDIA MAHARASHTRA
Nagpur 180.90SHRI SATYANARAIYAN RATHI BUSIN
C/O SHRI S R RATHI SHITAL INVESTMENTS 72 CENTRAL AVANUE ROAD NAGPUR 440010
440010 UFL0058433 27-AUG-2022
SEEMA SAIGAL INDIA HARYANA Faridabad 359.10ARUN SAIGAL HOUSE NO.-1506, SECTOR-7 BLOCK - E FARIDABAD 121003 UFL0059214 27-AUG-2022
SEEMA SHARMA INDIA UTTAR PRADESH
Lucknow 8.10NOT AVAILABLE 29-B, RAVINDRA PALLI FAIZABAD ROAD LUCKNOW 226016 226016 UFL0027464 27-AUG-2022
SEEMA SIROHI INDIA DELHI New Delhi 540.00CHRIS EF-10B INDER PURI NEW DELHI 110012 110001 UFL0037797 27-AUG-2022
SEEMA SRIVASTAVA INDIA DELHI New Delhi 359.10VIRENDRA KUMAR A-111 YOJANA VIHAR DELHI 110092 110001 UFL0058736 27-AUG-2022
SEEMA SURI INDIA UTTAR PRADESH
Bulandshahr 540.00NYAY SURI LADY HOUSE NO 7 SURI SADAN BANK COLONEY BHOOR BULANDSHAHR 203001
203001 UFL0058945 27-AUG-2022
SEEMA T NAKRANI INDIA GOA Mumbai City 270.00TULSIDAS NAKVANI 202 NEELKANTH SADAN HINGWALA LANE GHATKOPAR (E) MUMBAI
400077 UFL0057752 27-AUG-2022
SEETA KOMMAREDDY INDIA ANDHRA PRADESH
Guntur 1350.00SHIVASANKARA REDDY KOMMAREDDY
D NO 16-664/1 GANGAMMAGUDI BACK SIDE PIDUGURALLA 522413
522413 UFLIN30177411890211 27-AUG-2022
SEETHARAMA A INDIA KERALA Kasaragod 54.00A SHANKARA BHAT AMMANKALLU HOUSE SWARNA SANKAR KRIPA MULLERIA RASARGOD
671543 UFLIN30039417747804 27-AUG-2022
SEJAL C SHAH INDIA GOA Mumbai City 40.50CHANDRANKANT M SHAH 14 SHEELA B DESAI ROAD BOMBAY 400026 400026 UFLS04264 27-AUG-2022
SENJIT PRASAD SINGH INDIA BIHAR Rohtas 148.50NOT AVAILABLE MOH-NEW AREA PS-SASARAM DIST-ROHTAS SASARAM BIHAR
821115 UFL1203320004897506 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SESHA CHALA CHARYULU MADUPU
INDIA ANDHRA PRADESH
Guntur 89.10BUTCHINARA SINHA C MADUPU PALM
P NO 13-7-15A 6TH LINE GUNTURIVARITHOTA GUNTUR A P 522001
522001 UFL0056033 27-AUG-2022
SETHI KULDIP INDIA DELHI New Delhi 13.50H S SETHI I-77, LAJPAT NAGAR NEW DELHI 110024 110001 UFL0036218 27-AUG-2022
SETHURAMAN VENKATASUBRAMANIAN
INDIA KARNATAKA
Bangalore Rural
675.00VENKATRAMAN VENKATASUBRAMANIAN
C-12/70,BDA-MIG FLATS,1FLOOR, DOMLUR,2ND STAGE, BANGALORE 560071
560071 UFLIN30021412187210 27-AUG-2022
SETTLEM VENKATA RAJENDRA PRASAD
INDIA ANDHRA PRADESH
Cuddapah 413.10S RANGANAYAKULU DOOR NO- 20/1005 CO-OPERATIVE COLONY CUDDAPAH ANDHRA PRADESH
516001 UFLIN30039413123087 27-AUG-2022
SHABBIR SINGAPURI INDIA MADHYA PRADESH
Mandsaur 89.10ALI HUSAIN JI SINGAPURI BUSINE
MOHAMMADI MARG DOULT GANG MANDSAUR MP 458002 458002 UFL0056472 27-AUG-2022
SHABIR AHMAD BHAT INDIA Jammu and Kashmir
Pulwama 86.40NOT AVAILABLE NAMLABAL PAMPORE PULWAMA JAMMU AND KASHMIR 192121
192121 UFL1203320002493828 27-AUG-2022
SHABNAM JAISWAL INDIA PUNJAB Firozpur 81.00NOT AVAILABLE H. NO. 92, BAZAR NO. 6 TRIVENI CHOWNK FEROZEPUR CANTT FEROZEPUR PUNJAB 152001
152001 UFL1204450000202385 27-AUG-2022
SHAH CHAITALI DEEPAKBHAI INDIA GUJARAT Ahmedabad 89.10DEEPAKBHAI SHAH 1385 DHANASUTHARS POLE GAJJAR CHOWK PATEL BLDG KALUPUR AHMEDABAD 380001
380001 UFL0056560 27-AUG-2022
SHAH GAURAV KIRTI INDIA GOA Mumbai City 43.20Shah Kirti J C/3, H-81, MAHAVIR NAGAR, SHANKAR LANE, KANDIVALI (WEST) MUMBAI
400067 UFLIN30287120082142 27-AUG-2022
SHAH RAJNIKANT CHHOTALAL INDIA GOA Mumbai City 24.30NOT AVAILABLE 114, R K WADI V P ROAD, IST FLOOR BOMBAY 400004 400004 UFL0024813 27-AUG-2022
SHAH SHAMU ANILBHAI INDIA GUJARAT Ahmedabad 89.10ANILBHAI SHAH 1238 DHANASUTHARS POLE CHOKHAVATIAS POLE KALUPUR AHMEDABAD 380001
380001 UFL0056559 27-AUG-2022
SHAH SUMERMAL MISHRIMAL INDIA BIHAR Deoghar 8.10MISHRIMAL DEYRAJI SUMERMAL MISHRIMAL C/O NATHMAL GENEMAL OPP. FULPURA MADHUPURA AHMEDABAD
815353 UFLS03403 27-AUG-2022
SHAH VIBHABEN INDIA GUJARAT Dohad 1350.00SHAH DIPAKBHAI MAIN BAZAR, FATEPURA, DAHOD. 389172 389172 UFLIN30258210023399 27-AUG-2022
SHAHEEN MOHIB INDIA UTTAR PRADESH
Aligarh 270.00DR MOHIBULLAH 8-C DUPLEX QUARTERS SIR SAYED NAGAR ALIGARH U P 204210 UFL0021023 27-AUG-2022
SHAHIN PARVEEN INDIA UTTAR PRADESH
Meerut 54.00ABDUL KHALIQUE BADRODDEEN NAGAR NANOO MEERUT (U.P) 250341 250341 UFLIN30205010117951 27-AUG-2022
SHAHITHA BANU F INDIA TAMIL NADU
Coimbatore 2.70FARMANULLH G M 10/43, J K GARDEN, FIRST FLOOR SUNGAM BYE PASS ROAD SOUTH UKKADAM COIMBATORE
641001 UFLIN30017510227387 27-AUG-2022
SHAHNAWAZ BASHEER INDIA Jammu and Kashmir
Baramula 24.30BASHEER AHMAD KHANDAY
NEW COLONY GAMROO BANDIPORA NEAR WULLAR VALLY COLLEGE OF EDUCATION BANDIPORA JAMMU AND KASHMIR
193502 UFLIN30051318400443 27-AUG-2022
SHAHNAZ BEGUM INDIA KARNATAKA
Bangalore Rural
13.50ABDUL RASHEED NO 25,1ST FLOOR,2ND CROSS SUBEDAR PALYA YESHWANTPUR BANGALORE
560022 UFLS03289 27-AUG-2022
SHAHNAZ ZAFAR INDIA UTTAR PRADESH
Rampur 162.00MOHAMMAD SAFAR SHAMSI
22 MASJID QALLASH NEAR LALA MIAN STREET RAMPUR 244901
244901 UFLIN30177415850294 27-AUG-2022
SHAIALAJA DEOKATE INDIA MAHARASHTRA
Solapur 148.50SHRIKANT DEOKATE CHIRANJEEV HOSPITAL INDRAPRASTHA NEAR S T STAND P O PANDHARPUR DIST SOLAPUR 413304
413304 UFLS02751 27-AUG-2022
SHAIKH SAUDAZIM MOHAMMEDSALIM
INDIA GUJARAT Bharuch 108.00MOHAMMEDSALIM GULAMNABI SHAIKH
PIR FALIA HANSOT BHARUCH ANKLESHWAR 393001 393001 UFLIN30199110735693 27-AUG-2022
SHAIKH SHAFIAYAZ M INDIA GUJARAT Bharuch 1350.00MOHMMEDSALIM SHAIKH PIR FALIA HANSOT BHARUCH HANSOT GUJARAT 393030 UFLIN30051316129596 27-AUG-2022
SHAIL AGRAWAL INDIA UTTAR PRADESH
Moradabad 270.00SUDHIR CHANDRA AGARWAL
C/O M/S SUDHIR MEDICINE CENTRE MANDI BANS MAHAL SARAI MORADABAD UP 244001
244001 UFL0034316 27-AUG-2022
SHAIL KOOLWAL INDIA RAJASTHAN
Jaipur 540.00ARUN KOOLWAL 814 A BANSHI BHAWAN BABA HARISH CHANDRA MARG CHAND POLE BAZAR JAIPUR
302015 UFL0059043 27-AUG-2022
SHAIL KUMARI DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
1890.00S D NARAYAN G 28 SECTOR 27 NOIDA U P 201301 201301 UFL0014351 27-AUG-2022
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 2.70MR M M SHARMA KH-238, KAVI NAGAR GHAZIABAD 201001 201001 UFL0034754 27-AUG-2022
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 180.90SH MANMOHAN SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD UP 201012 UFL0059232 27-AUG-2022
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 13.50MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034439 27-AUG-2022
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 13.50MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034440 27-AUG-2022
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 13.50MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034443 27-AUG-2022
SHAIL SHARMA INDIA UTTAR PRADESH
Ghaziabad 2.70MR M M SHARMA KH-238, NEW KAVI NAGAR GHAZIABAD 201001 201001 UFL0034447 27-AUG-2022
SHAILA NITIN KHANDAGALE INDIA GOA Thane 40.50NITIN KHANDAGALE A-53 IPCL TOWN SHIP NAGOTHANE DIST-RAIGAD RAIGAD 401301 UFLIN30311610528506 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHAILA SEHGAL INDIA DELHI New Delhi 405.00MR AJAY SEHGAL C 2A/182 JANAKPURI NEW DELHI 110058 110001 UFL0021791 27-AUG-2022
SHAILENDRA DEBLAIRE INDIA GUJARAT Kheda 24.30K S V S DEBLAIRE O A PUNJA BUNGLOW KARAMSAD GUJARAT 388325 388325 UFLIN30051317151092 27-AUG-2022
SHAILENDRA KUMAR SHARMA INDIA MADHYA PRADESH
Katni 270.00GOPAL SHARMA A-1 ,SISODIYA COLONY, GUNA (M.P.) 473001 473001 UFLIN30198310421384 27-AUG-2022
SHAILESH C PATEL INDIA GUJARAT Mahesana 148.50CHANDU LAL PATEL 6 SHRI NATHJI DIST MEHSANA NEAR RLY STATION KADI NG 382715
382715 UFLS03620 27-AUG-2022
SHAILESH GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
37.80OM PARKASH GUPTA D-67 SECTOR 36 NOIDA 201303 201303 UFLS01363 27-AUG-2022
SHAILESH JAIN INDIA RAJASTHAN
Jaipur 91.80NOT AVAILABLE P-3 SUKHI JEEVAN NEAR AJMER BRIDGE JAIPUR 302006 302006 UFL0023474 27-AUG-2022
SHAILESH KUMAR AGRAWAL INDIA UTTAR PRADESH
Aligarh 337.50SH D N AGARWAL C/O D N AGRAWAL 297 MOTI BHAWAN, GALI SIKNAPAN HATRAS (U P) 204101
204101 UFL0018730 27-AUG-2022
SHAILESH KUMAR GUPTA INDIA UTTAR PRADESH
Etawah 135.00MURARI LAL GUPTA RISHI HOMOEO HALL BABARPUR AJITMAL AURAIYA 206122 UFLIN30177414661884 27-AUG-2022
SHAILESH KUMAR PANDEY INDIA BIHAR Madhubani 67.50NOT AVAILABLE 29/2, KALIKAPUR VILLAEG- KALIKAPUR ANCHAL-- MADHEPUR Madhubani Bihar 847402
847402 UFL1201910101353332 27-AUG-2022
SHAILESH KUMAR SRIVASTAVA
INDIA BIHAR Dhanbad 27.00NOT AVAILABLE SEC 9 B STREET 15 QR NO 1052 BOKARO STEEL CITY JHARKHAND 827009
827009 UFL1201320001057549 27-AUG-2022
SHAILJA INDIA DELHI New Delhi 540.00K KISHORE VB 68 VIREINDER NAGAR JANAKPURI NEW DELHI 110058 110001 UFL0058672 27-AUG-2022
SHAKUNTALA INDIA UTTAR PRADESH
Ghaziabad 742.50NOT AVAILABLE 17-1-47 ALOK HAPUR UTTAR PRADESH 245101 245101 UFL1206070000004328 27-AUG-2022
SHAKUNTALA AGARWAL INDIA Orissa Sundargarh (Sundergarh)
67.50SANJAY AGARWAL SANJAY AGARWAL DAILY MARKET MAIN ROAD ROURKELA 769001 UFLIN30177413269892 27-AUG-2022
SHAKUNTALA DEVI SHARMA INDIA DELHI New Delhi 124.20VIJAY KUMAR HOUSE WIFE HOUSE NO 2672 STREET NO 196 DELHI 110035 110001 UFL0107689 27-AUG-2022
SHAKUNTALA DEVI SHARMA INDIA DELHI New Delhi 18.90VIJAY KUMAR SHARMA HOUSE WIFE
HOUSE NO 2672 STREET NO 196 DELHI 110035 110001 UFL0107698 27-AUG-2022
SHAKUNTALA GADIA INDIA WEST BENGAL
Kolkata 37.80SRI RAJENDRA PRASAD GADIA HOUS
SIOTIA 7 BRIGHT ST. 1ST FLOOR CALCUTTA 700019 700019 UFL0110181 27-AUG-2022
SHAKUNTALA MAHAJAN INDIA DELHI New Delhi 18.90SARDARI LAL MAHAJAN H HOLD
A 2/B 172 C M I G FLATS PASCHIM VIHAR NEW DELHI 110063 110001 UFL0108078 27-AUG-2022
SHAKUNTLA BHARGAVA INDIA DELHI New Delhi 5.40RAJESHWAR PRASAD BHARGAVA
2226 MASJID KHAZOOR DHARMPURA DELHI 110006 110001 UFL0057845 27-AUG-2022
SHAKUNTLA DEVI SHARMA INDIA DELHI Central Delhi 16.20HOUSE WIFE HOUSE NO 2672 ST NO 196 TRI NAGAR 110011 UFL0107678 27-AUG-2022
SHAKUNTLA GUPTA INDIA DELHI New Delhi 2.70MAHESH KUMAR GUPTA C1/146 YAMUNA VIHAR DELHI 110053 110001 UFL0060224 27-AUG-2022
SHAKUNTLA GUPTA INDIA DELHI New Delhi 2.70MAHESH KUMAR GUPTA C1/146 YAMUNAVIHAR DELHI 110053 110001 UFL0054071 27-AUG-2022
SHALINI DAGA INDIA DELHI New Delhi 121.50SURENDRA DAGA 26, GODAWARI APARTMENT, ALAKNANDA, KALKAJI, NEW DELHI 110019
110001 UFL0011049 27-AUG-2022
SHALINI GUPTA INDIA UTTAR PRADESH
Saharanpur 270.00NOT AVAILABLE HOUSE NO 9/305 MISAR MURAR RANI BAZAR SAHARANPUR UTTAR PRADESH 247001
247001 UFL1201910102303590 27-AUG-2022
SHALINI KOHLI INDIA DELHI New Delhi 180.90SATISH C KOHILI 1/9369 WEST ROHTAS NAGAR SHAHDARA DELHI 110032 110001 UFL0059376 27-AUG-2022
SHALINI SINGH INDIA HARYANA Gurgaon 405.00LOVE KUSH KUMAR HOUSE NO 534 GROUND FLOOR SEC 17A NEAR AIRFORCE GATE GURGAON HARYANA INDIA
122015 UFLIN30226913236588 27-AUG-2022
SHALLEY GUPTA INDIA DELHI New Delhi 18.90MR SHASHI RATAN GUPTA 91-A, DARYA GANJ NEW DELHI 110002 110001 UFL0035365 27-AUG-2022
SHALLEY GUPTA INDIA DELHI New Delhi 180.90SHASHI RATAN GUPTA 91-A DARYA GANJ NEW DELHI 110002 110001 UFL0060065 27-AUG-2022
SHAM LAL INDIA CHANDIGARH
Kapurthala 54.00NOT AVAILABLE G-8 NANAKSAR NAGAR OPP AMARJYOTI PETROL PUMP NEAR RCF HALT VILL DHUDIANWAL KAPURTHALA PUNJAB 144601
144601 UFL1203000000535541 27-AUG-2022
SHAM SAIFUDDIN HIRANI INDIA GUJARAT Bhavnagar 837.00S S HIRANI MOTIGAR STREET NEAR SHREE NIWAS RANIKA BHAVNAGAR 364001
364001 UFLIN30039417676339 27-AUG-2022
SHAM SHER SINGH INDIA UTTAR PRADESH
Ghaziabad 81.00GANGA RAM SINGH KH-254 KAVI NAGAR GHAZIABAD U.P. 201002 201002 UFL0037868 27-AUG-2022
SHAM SUNDER INDIA HARYANA Gurgaon 13.50LATE KESAR DASS 455/12 JACOBPURA GURGAON HR 122001 122001 UFL0013310 27-AUG-2022
SHAMA SALUJA INDIA DELHI New Delhi 2.70BIRBAL SALUJA 11A D-1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060203 27-AUG-2022
SHAMBHU DAYAL AGARWAL INDIA WEST BENGAL
Kolkata 359.10LATE BIRADI CHAND AGARWAL
C/O INDRA KUMAR TRADERS 67/49 STRAND BANK ROAD CALCUTTA 700007
700007 UFL0059659 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHAMBHUBHAI DEVENDRABHAI MISTRY
INDIA GUJARAT Kheda 27.00DEVENDRABHAI KANTIBHAI MISTRY
8 TULSI PARK SOC NR PRATHNA HOSPITAL PIJ ROAD NADIAD
387001 UFLIN30177413902991 27-AUG-2022
SHAMEEM INDIA UTTAR PRADESH
Bulandshahr 180.90YASEEN 90-B RADHA KRISHNA KHURJA 203131 203131 UFLIN30096610145793 27-AUG-2022
SHANKAR BENIRAM CHOUDHARI
INDIA MAHARASHTRA
Satara 270.00BENIRAM BHAGIRATH CHOUDHARI
SHIKSHK COLONY CHANDANI CHOWK SATARA MAYANI MAAHRASHTRA 415102
415102 UFLIN30051317013599 27-AUG-2022
SHANKAR BHAUMIK INDIA MAHARASHTRA
Pune 86.40KISHALOY BHAUMIK TYPE V/70 R & D.E.(ENGRS.)COLONY DIGHI PUNE 411015 UFLS02752 27-AUG-2022
SHANKAR GANPATRAO JOSHI INDIA MAHARASHTRA
Parbhani 27.00G V JOSHI NO 109, SHASTRI NAGAR BDO COLONY SARFARAJ NAGAR PARBHANI, MAHARASHTRA
431401 UFLIN30189511002942 27-AUG-2022
SHANKAR LAL TIBREWALA INDIA WEST BENGAL
Howrah 89.10BIHARI LAL TIBREWALA 122/40 J N MUKHERJEE ROAD GHUSURY HOWRAH 711107 711107 UFL0056991 27-AUG-2022
SHANKAR S JOSHI INDIA GUJARAT Junagadh 540.00S L JOSHI "SUNDARAM" RAJIV NAGAR B/H UNION BEARINJ CO P O GIDC PORBANDAR SAURASHTRA
360575 UFL0042399 27-AUG-2022
SHANKER LAL BANSAL INDIA GUJARAT Ahmedabad 81.00NOT AVAILABLE B-2/49,"MADHUBRANDH" SOCIETY B/H, RANA-PARK, NARANPURA AHMEDABAD (GUJARAJ) 380061
380061 UFL0010375 27-AUG-2022
SHANNU WHORRA INDIA DELHI New Delhi 207.90SOM NATH WHORORA C/O M/S WHORRA BROS 7C CONNAUGHT PLACE NEW DELHI
110001 UFLS02837 27-AUG-2022
SHANTA DEVI SONI INDIA MAHARASHTRA
Kolhapur 135.00VENUGOPAL C/O MADAN VENUGOPAL 10/380, DR. R.P.ROAD, KHALKAARANJI 416115
416115 UFL0016718 27-AUG-2022
SHANTA GUPTA INDIA DELHI New Delhi 270.00SH B C GUPA 39-A-3 SHRI RAM ROAD RLY FLATS, CIVILS LINES DELHI 110054
110001 UFL0028866 27-AUG-2022
SHANTA JAIN INDIA MADHYA PRADESH
Indore 135.00BHAGWATI LAL JAIN RAJESH BHAKIAN 112 OLD SUBHASH MARG INDORE 452006 452006 UFL0020768 27-AUG-2022
SHANTA RANI SIKRI INDIA PUNJAB Faridkot 359.10VED PARKASH SIKRI 85 MEDICAL CAMPUS FARIDKOT 151203 151203 UFLIN30039410646590 27-AUG-2022
SHANTA S ACHARYA INDIA TELANGANA
Hyderabad 8.10SH H S ACHARYA 10 2 99 W NEHRU NAGAR SEC BAD A P 500026 500026 UFL0013578 27-AUG-2022
SHANTA SAWHNY INDIA DELHI New Delhi 270.00R N R SAWHNY S-123, PANCHSHILA PARK NEW DELHI 110017 110001 UFL0034012 27-AUG-2022
SHANTABEN I CHAUDHARI INDIA GUJARAT Mahesana 270.00KALUBHAI J CHAUDHARI KUKAS AT RAMPURA TA DI MEHSANA KUKAS GUJARAT 384001 UFLIN30051316436047 27-AUG-2022
SHANTABEN PARIKH INDIA GUJARAT Ahmedabad 89.10CHANDRAKANT PARIKH AMBICA NIVAS CHAR RASTA MANINAGAR AHMEDABAD 380008
380008 UFL0055559 27-AUG-2022
SHANTABEN T PATEL INDIA GUJARAT Ahmedabad 89.10TRIBHOVANDAS PATEL 49/2 KAMESHWAR PARK SOCIETY JODHPUR CHAR RASTA SATELITE ROAD AHMEDABAD 380015
380015 UFL0056135 27-AUG-2022
SHANTARAM NIVRUTTI JADHAV
INDIA MAHARASHTRA
Ahmednagar 13.50NOT AVAILABLE NAIKWADI VASTI AT DHAMANGAON CO,AP.AKOLE DHAMANGAON ROAD,TAL-AKOLE AKOLE MAHARASHTRA
422601 UFL1202700000036218 27-AUG-2022
SHANTHA B K INDIA KARNATAKA
Chikmagalur 54.00NOT AVAILABLE 187 BERUKODIGE BALAGADI DAKLE BINTRAVALL KOPPA CHIKMANGALORE KOPPA KARNATAKA 577126
577126 UFL1201770000107344 27-AUG-2022
SHANTHI SRIKANT INDIA TAMIL NADU
Chennai 540.00A SRIKANT FLAT NO-13, ICICI APARTMENTS 14, NORTH AVENUE KESAVPERUMALPURAM MADRAS
600028 UFL0014190 27-AUG-2022
SHANTI DEVI INDIA DELHI New Delhi 13.50SH JAGAN NATH B-196 PRIYADARSHINI VIHAR DELHI 110092 110001 UFLS03408 27-AUG-2022
SHANTI DEVI INDIA DELHI New Delhi 270.00SHRI SATNARAIN AGARWAL
4, MODEL BASTI NEW DELHI 110005 110001 UFL0031698 27-AUG-2022
SHANTI DEVI AGARWAL INDIA DELHI New Delhi 18.90SHAMBOO DAYAL HOUSE WIFE
1173 SECTOR-A POCKET-A VASANT KUNJ NEW DELHI 110030
110001 UFL0109027 27-AUG-2022
SHANTI DEVI MAHESHWARI INDIA UTTAR PRADESH
Bulandshahr 13.50L DURGA PARSAD C/O S K MAHESHWARI 7 HYDLE COLONY BYE PASS ROAD BULANDSHAHR (U.P.) 203001
203001 UFL0042237 27-AUG-2022
SHANTI LAL DUGAR INDIA WEST BENGAL
Howrah 359.10SRI B L DUGAR 11/1 WATKINS LANE IST FLOOR SOHANDEEP HOWRAH 711101
711101 UFL0060021 27-AUG-2022
SHANTI SHARMA INDIA BIHAR Hazaribagh 540.00BINAY KUMAR C/O BINAY KUMAR ANANDPURI COLONY HAZARIBAG, JHARKHAND 825301
825301 UFLIN30112715678380 27-AUG-2022
SHANTI SWROOP AGARWAL INDIA DELHI New Delhi 89.10M SWROOP L 72 KIRTI NAGAR NEW DELHI 110015 110001 UFL0056831 27-AUG-2022
SHANTIDEVI BAKLIWAL INDIA ASSAM Sibsagar 148.50MANIKCHAND BAKLIWAL SUSHIL & CO SIBSAGAR ASSAM 785640 785640 UFLS03112 27-AUG-2022
SHANTILAL PATEL INDIA GUJARAT Rajkot 89.10CHAKUBHAI PATEL PRASHANT TRADING CO B-48 MARKETING YARD RAJKOT 360003
360003 UFL0056008 27-AUG-2022
SHARAD BANWARILAL AGRAWAL
INDIA MAHARASHTRA
Thane 89.10BANWARI LAL AGRAWAL C/O SAMPAT BALDIA 93/I GURU ASHISH BUILDING BRAHMAN ALI BHIWANDI DIST THANE 421302
421302 UFL0056863 27-AUG-2022
SHARAD LAHOTI INDIA MAHARASHTRA
Jalgaon 270.00GANGA BISHAN 302, SHUBHAM APARTMENTS 2ND FLOOR NATHNAGAR, MANTHA ROAD JALNA
431203 UFLS00518 27-AUG-2022
SHARAD RATHI INDIA UTTAR PRADESH
Aligarh 1134.00SHRI H K RATHI 2, SHANTIPURAM ADA COLONY ALIGARH 202001 202001 UFLIN30155721842305 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHARAD TERWAY INDIA GUJARAT Surat 540.00AJIT TERWAY B-5/43 ONGC COLONY P.O. ONGC BHATPORE SURAT GUJRAT
395003 UFL0058471 27-AUG-2022
SHARADA K INDIA KARNATAKA
Hassan 27.00ASHOKA RAO K AKSHAYA II CROSS SHANTINAGAR ADILIMANE ROAD HASSAN
573140 UFLIN30169610358027 27-AUG-2022
SHARAT MALHOTRA INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00SH S C MALHOTRA 392, SECTOR-29 NOIDA U P 201301 201301 UFL0036316 27-AUG-2022
SHARAVAN KUMAR GUPTA INDIA UTTAR PRADESH
HARIDWAR 180.90BADRI PRASAD GUPTA VISHNU GHAI HARDWAR 249401 249401 UFL0058908 27-AUG-2022
SHARDA INDIA DELHI New Delhi 540.00HARISH VERMA 59-60 RAM PURI KALKAJI NEW DELHI 110019 110001 UFL0059182 27-AUG-2022
SHARDA DEVI INDIA UTTAR PRADESH
Meerut 2.70SHRI RAM AUTTAR SARASWATI SADAN 213 SRAI LAL DAS MEERUT 250002 250002 UFL0053141 27-AUG-2022
SHARDA DEVI INDIA DELHI New Delhi 29.70SH SHIV CHARAN SHARMA 162, RAM NAGAR, DELHI 110051 110001 UFL0010674 27-AUG-2022
SHARDA DEVI INDIA DELHI New Delhi 540.00SURESH KUMAR B-113 SURAJMAL VIHAR DELHI 110092 110001 UFL0058846 27-AUG-2022
SHARDA DEVI KASHYAP INDIA UTTAR PRADESH
Ghaziabad 2.70B D KASHYAP KH-153, KAVI NAGAR, GHAZIABAD 201002 201002 UFL0054728 27-AUG-2022
SHARDA GARG INDIA UTTAR PRADESH
Kanpur Nagar 180.90KISHAN CHAND GARG 47/86 HATIA KANPUR 208001 208001 UFLIN30133020015487 27-AUG-2022
SHARDA JAIN INDIA UTTAR PRADESH
Meerut 89.10SHCHAMAN LAL JAIN 89, THATER WARA, MEERUT CITY(U.P.) 250002 250002 UFLIN30205010028808 27-AUG-2022
SHARDA JAIN INDIA UTTAR PRADESH
Meerut 129.60NALIN KUMAR JAIN C/O RANJIT SINGH JAIN "LECTURER" GALI MALIYAN, GANDHI ROAD OPP. BARAUT GAS SERVICE BARAUT (MEERUT)
250611 UFL0017365 27-AUG-2022
SHARDA RAJWANI INDIA DELHI New Delhi 270.00NOT AVAILABLE I-F-30 LAJPAT NAGAR-I NEW DELHI 110024 110001 UFL0041278 27-AUG-2022
SHARDABEN NAVNITLAL AKRUWALA
INDIA GUJARAT Ahmedabad 135.00NAVNITLAL NANCHAND AKRUWALA
A-3, LABELA APARTMENTS SARDAR PATEL NAGAR ROAD AHMEDABAD 380006
380006 UFL0035218 27-AUG-2022
SHAROKH CYRUS ENGINEER INDIA GOA Mumbai City 270.00MR CYPRUS ASPI ENGINEER
JAHANGIR VILLA, IST FLOOR 107 WODEHOUSE ROAD, COLABA BOMBAY 400005
400005 UFL0021130 27-AUG-2022
SHARON MENERES INDIA GOA Mumbai City 135.00SIDNEY MENERES HEERA BLDG. 3RD FLOOR 174, CARNAC ROAD BOMBAY 400002
400002 UFL0027032 27-AUG-2022
SHARWAN KUMAR SHARMA INDIA RAJASTHAN
Churu 81.00HEMRAJ SHARMA NAYA BASS SUJANGARH RAJASTHAN INDIA 331507 UFLIN30226912792748 27-AUG-2022
SHASHAANK SHEKHAR INDIA BIHAR Bokaro 591.30NOT AVAILABLE TRAINEES HOSTEL NO 1 SECTOR 3 NR WATER TANK BOKARO STEEL CITY BOKARO STEEL CITY JHARKHAND
827001 UFL1202470000267126 27-AUG-2022
SHASHI INDIA HARYANA Faridabad 278.10SHRI MAN MOHAN H NO. 850 SECTOR-16 FARIDABAD 121002 121002 UFL0023954 27-AUG-2022
SHASHI AGGARWAL INDIA DELHI New Delhi 180.90R K AGGARWAL D-731 SARASWATI VIHAR DELHI 110034 110001 UFL0058738 27-AUG-2022
SHASHI ARORA INDIA DELHI New Delhi 5.40SH R K ARORA SERVICE D-205, MAYUR VIHAR PHASE -II DELHI 110091 110001 UFL0109161 27-AUG-2022
SHASHI BALA INDIA UTTAR PRADESH
Bulandshahr 13.50PREM PAL SINGH C/O PREM PAL SINGH S.B. INTER COLLEGE SURJAOLI VIA KHURJA (U.P.)
203131 UFL0016527 27-AUG-2022
SHASHI BALA NIGAM INDIA UTTAR PRADESH
Ghaziabad 337.50NOT AVAILABLE 12/304 VASUNDHARA GHAZIABAD (U.P) 201012 201012 UFLIN30088813085800 27-AUG-2022
SHASHI CHAWLA INDIA HARYANA Rohtak 135.00BAL KRISHAN 24/391 ARJAN NAGAR ROHTAK 124001 124001 UFLS01726 27-AUG-2022
SHASHI CHAWLA INDIA HARYANA Rohtak 135.00BAL KRISHAN 24/391 ARJAN NAGAR ROHTAK 124001 124001 UFLS01726 27-AUG-2022
SHASHI GARG INDIA UTTAR PRADESH
Ghaziabad 135.00SHRI S P GARG HOUSE NO 38 H I G SECTOR-4 VAISHALI GHAZIABAD (U.P.) 201010
201012 UFL0032660 27-AUG-2022
SHASHI GOEL INDIA DELHI Central Delhi 5.40N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0053913 27-AUG-2022
SHASHI GOEL INDIA DELHI New Delhi 2.70N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055064 27-AUG-2022
SHASHI GOEL INDIA DELHI New Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0057805 27-AUG-2022
SHASHI GOEL INDIA DELHI Central Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DLEHI 110008 110008 UFL0060171 27-AUG-2022
SHASHI GOEL INDIA DELHI New Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060414 27-AUG-2022
SHASHI GUPTA INDIA HARYANA Sonepat 10.80NOT AVAILABLE 61, HOUSING BOARD COLONY, SONIPAT (HARYANA) 131001 131001 UFL0016620 27-AUG-2022
SHASHI JAIN INDIA DELHI East Delhi 21.60ANAND JAIN A-4/302, EKTA GARDEN 9, MOTHER DAIRY MARG PATPAR GANJ DELHI
110092 UFL0010703 27-AUG-2022
SHASHI JAIN INDIA DELHI New Delhi 2.70A K JAIN MU-20D LIG FLATS PITAM PURA DELHI 110085 110001 UFL0052868 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHASHI JAIN INDIA DELHI East Delhi 21.60ANAND JAIN A-4/302, EKTA GARDEN 9, MOTHER DAIRY MARG PATPAR GANJ DELHI
110092 UFL0010702 27-AUG-2022
SHASHI KALA SHARMA INDIA BIHAR Sahibganj 337.50NOT AVAILABLE NAMASTE ROAD SAHIBGANJ JHARKHAND 816109 816109 UFL1201092600197073 27-AUG-2022
SHASHI KANT JAIN INDIA UTTAR PRADESH
Allahabad 48.60NOT AVAILABLE M/S ENGINEERS ENTERPRISES 273/A MEENFORDGANJ ALLAHABAD M.P
211002 UFL0023865 27-AUG-2022
SHASHI KANTA UPPAL INDIA CHANDIGARH
Kapurthala 13.50SH RANVIR UPPAL 608, HARGOBIND NAGAR, PHAGWARA 144401 144401 UFL0016743 27-AUG-2022
SHASHI KHANNA INDIA DELHI New Delhi 180.90RAJESH KHANNA 65 B D E STATE TIMARPUR DELHI 110054 110001 UFL0057414 27-AUG-2022
SHASHI LUTHRA INDIA DELHI New Delhi 270.00MOHINDER K LUTHRA 1090/44, DDA FLATS KALKA JI NEW DELHI 110019 110001 UFL0033097 27-AUG-2022
SHASHI MITTAL INDIA HARYANA Jind 27.00SH ANIL KUMAR STATE BANK OF PATIALA RAILWAY ROAD NARWANA 126116 126116 UFLS04039 27-AUG-2022
SHASHI NIJHON INDIA HARYANA Gurgaon 2970.00GIAN CHAND NIJHON AGAPN
C-117 SUSHANT LOK PHASE I GURGAON HARYANA 122005 UFL0062320 27-AUG-2022
SHASHI PRABHA SINGH INDIA UTTAR PRADESH
Jaunpur 540.00NOT AVAILABLE H NO 118 NN/1 TARAPUR COLONY JAUNPUR UTTAR PRADESH 222002
222002 UFL1201320000795875 27-AUG-2022
SHASHI PRAKASH JAIN INDIA MADHYA PRADESH
Indore 89.10BABULAL JAIN 88 USHA NAGAR EXT INDORE M P 452009 452009 UFL0056308 27-AUG-2022
SHASHI SEHGAL INDIA DELHI South Delhi 118.80R P SEHGAL F 7 STREET NO 3 CHANDER NAGAR ( WEST) P O KRISHNA NAGAR DELHI
110051 UFLIN30011810363252 27-AUG-2022
SHASHI SETH INDIA CHANDIGARH
Amritsar 810.00NOT AVAILABLE H NO 191 SHASTRI NAGAR MC 44 AMRITSAR PUNJAB 143001 UFL1202990002374567 27-AUG-2022
SHASHI SHARMA INDIA DELHI New Delhi 270.00V K SHARMA 152 A OLD ANARKALI DELHI 110051 110001 UFL0036089 27-AUG-2022
SHASHI SHEKHAR PD SINGH INDIA JHARKHAND
Ranchi 135.00BAGESHWARI PRASAD SINGH
NR RELIANCE FRESH 4D VYAS ENCLAVE TAGORE HILL ROAD MORABADI RANCHI JHARKHAND INDIA 834001
834001 UFLIN30226913958799 27-AUG-2022
SHASHI SINGH INDIA BIHAR Patna 810.00YOGENDRA PRASAD SINGH
SAME COMPOUND OF LATE GAYA PRASAD 210/1 ALKAPURI GARDANI BAGH PATNA 800002
800002 UFLIN30133020723076 27-AUG-2022
SHASHI TANKHA INDIA UTTAR PRADESH
Dehradun 167.40K N TANKHA 83 TILAK ROAD DEHRADUN 248001 248001 UFL0029868 27-AUG-2022
SHASHIDHARAN E INDIA DELHI New Delhi 13.50LATE SH T G NAIR 5/31 A VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024 110001 UFLS02854 27-AUG-2022
SHASHIKALA R YADAV INDIA GOA Mumbai City 89.10RAMNATH YADAV PATRA CHAWAL PADHYE BLDG R B SANKAR KASINATH BOLE ROAD DADAR BOMBAY 400028
400028 UFL0056954 27-AUG-2022
SHASHIKANT MAKWANA INDIA GUJARAT Ahmedabad 199.80HIMATLAL MAKWANA 933/1 BHATWADO KHADIA GOLWAD B/H PEOPLE S BANK AHMEDABAD 38000
382166 UFLS01885 27-AUG-2022
SHASHIKANT R SHAH INDIA GUJARAT Panch Mahals 5.40RAMANLAL PARK SOCIETY OPP MISSION SCHOOL GODHRA (GUJ) 389001
389001 UFL0026077 27-AUG-2022
SHASHINDER YADAV INDIA HARYANA Gurgaon 13.50C B YADAV H.NO.-1622 SECTOR-4 URBAN ESTATE GURGAON HARYANA 122001
122001 UFL0027126 27-AUG-2022
SHASHIRANJANAM INDIA DELHI South Delhi 29.70NOT AVAILABLE 805 HEMKUNT TOWERS MODI TOWER 98 NEHRU PLACE NEW DELHI DELHI
110019 UFL1204190000119234 27-AUG-2022
SHASHWAT SINGHAL INDIA UTTAR PRADESH
Allahabad 5.40LATE SHRI G D SINGHAL 14 SAMMELAN MARG ALLAHABAD UP 211003 UFLIN30202534001966 27-AUG-2022
SHASHWAT SINGHAL INDIA UTTAR PRADESH
Allahabad 180.90G D SINGHAL 14 SAMMELAN MARG ALLAHABAD 211003 211003 UFLIN30177415355219 27-AUG-2022
SHEEBA SUJIT INDIA KERALA Thrissur 67.50NOT AVAILABLE KALATHIL HOUSE ENGANDIYUR POST THRISSUR KERALA 680615
680615 UFL1204760000142462 27-AUG-2022
SHEEJA PHILIP INDIA DELHI New Delhi 13.50MR P C PHILIP 20/126 A VIKRAM VIHAR LAJPAT NAGAR IV NEW DELHI 110024
110001 UFLS03616 27-AUG-2022
SHEELA D SAWANT INDIA GOA Mumbai City 118.80DAMODAR B SAWANT 182 A SAWANT SADAN IST FLOOR SIR M V RD ANDHERI EAST 400099
400099 UFLS02062 27-AUG-2022
SHEELA GUPTA INDIA DELHI New Delhi 5.40LATE FAQUIR CHAND GUPTA H WIFE
D-17 GREEN PARK EXT NEW DELHI 110016 110001 UFL0110848 27-AUG-2022
SHEELA N AKAPADIA INDIA GUJARAT Surat 148.50NAYAN NAYSHEELRAJ INVESTMENTS SHARE & FINANCE BROKERS 13, MUNLCIPAL COMMERCIAL BLDG KOTSAFIL MAIN ROAD (SURAT )
395003 UFLS03495 27-AUG-2022
SHEFALI AGARWAL INDIA DELHI New Delhi 405.00H S AGARWAL 10-B SAGAR APARTMENTS 6 TILAK MARG NEW DELHI 110001
110001 UFLS03536 27-AUG-2022
SHEFALI APOORVA SHAH INDIA GUJARAT Ahmedabad 148.50APOORWA D SHAH C-3 MINITA APARTMENT OPP ISHWAR BHUVAN AHMEDABAD 380014
380014 UFL0039567 27-AUG-2022
SHEIKH MOHD SHAFI INDIA Jammu and Kashmir
Srinagar 40.50MOHD HADI 27 NABDI PORAH ZADIBAL NEAR PNB SRINAGAR J AND K 190011
190011 UFLIN30154918559343 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHEKHAR AGGARWAL INDIA DELHI New Delhi 108.00RAMESH AGGARWAL B 73/A JAWAHAR PARK B BLOCK NEW DELHI DELHI 110062 110001 UFLIN30051318408978 27-AUG-2022
SHEKHAR JAIN INDIA GOA Mumbai City 135.00ROSHANLAL RN-15, CHATURBHUJ BLDG IST FLR, 39 PAPATWADI KALBADEVI ROAD, BOMBAY 400002
400002 UFL0032599 27-AUG-2022
SHEKHAR JAIN INDIA MADHYA PRADESH
Indore 148.50RIDHKARAN C/O HIRA TEXTILES G-19, PRAKASH PLAZA RIVERSIDE ROAD INDORE
452004 UFL0035479 27-AUG-2022
SHELLY MALIK INDIA CHANDIGARH
Amritsar 405.00SH HARISH MALIK HOSUE NO 1984/1985-12 KATNA SHER SINGH AMRITSAR (P.B.) 143001
143001 UFL0012232 27-AUG-2022
SHER SINGH JAIN INDIA CHANDIGARH
Chandigarh 2.70S C JAIN C/O SUBHASH JAIN DEPTT OF HINDI PUNJAB UNIVERSITY CHANDIGARH
160014 UFL0039043 27-AUG-2022
SHER SINGH SHIVRAIN INDIA HARYANA Rohtak 180.90G R SHIVRAIN H NO 1403 SECTOR 6 BAHADUR GARH DISTT ROHTAK HARYANA
124507 UFL0058871 27-AUG-2022
SHESHADRI VATYAM INDIA ANDHRA PRADESH
Krishna 13.50PRASAD V V 29 28/1 44 KOVELAMUDIVARI STREET SURYARAO PET VIJAYAWADA 520002
520002 UFLS01128 27-AUG-2022
SHIKHA INDIA DELHI New Delhi 5.40RAM LAL 235 SHEIKH SARAI NEW DELHI 110017 110001 UFL0046972 27-AUG-2022
SHIKHA BADALIA INDIA WEST BENGAL
Kolkata 89.10CHAMPA LAL BADALIA 66/3A BEADON STREET CALCUTTA 700006 700006 UFL0056962 27-AUG-2022
SHIKHA CHADHA INDIA DELHI New Delhi 27.00SH SUNIL CHADHA 8933 SHIDIPURA KAROL BAGH NEW DELHI 110005 110001 UFL0019973 27-AUG-2022
SHILPA ABHIJIT PATIL INDIA MAHARASHTRA
Kolhapur 5.40ABHIJIT A PATIL SHIV PRASAD BUILDING SANKESHWAR ROAD GADHINGLAJ 416502
416502 UFLIN30220111468914 27-AUG-2022
SHILPA BHUSHAN MANTRI INDIA MAHARASHTRA
Jalgaon 162.00SATYANARAYAN SHIVPPRASAD TELA
PLOT NO 52 SHRIKRISHANA NAGAR BHOKARDAN NAKA RING ROAD NEW JALNA
431203 UFLIN30177416509356 27-AUG-2022
SHILPA S MEHTA INDIA GUJARAT Ahmedabad 21.60SURESH S MEHTA 16, SHUBH LAXMI SOCIETY OPP. ST BUS STOP HIGHWAY SABARMATI AHMEDABAD 380005
380005 UFL0027737 27-AUG-2022
SHILPI DIALANI INDIA UTTAR PRADESH
Chitrakoot 199.80GHANSHYAM DIALANI CHITRAKOOT 120/213, AGARWAL FARM, MANSAROVAR, JAIPUR.
221603 UFLS00954 27-AUG-2022
SHILPI SENGUPTA INDIA WEST BENGAL
Bardhaman 48.60SASHANKA SENGUPTA DHROBDANGA PART, HIRAPUR, BURDWAN, WEST BENGAL 713304 UFLIN30226910777488 27-AUG-2022
SHILPI SHAH INDIA UTTAR PRADESH
Mirzapur 1350.00MAHESH PRASAD GUPTA E - 91 ADM HINDALCO COLONY RENUKOOT SONEBHADRA 231217
231217 UFLIN30045013542225 27-AUG-2022
SHILPI SHAKI INDIA DELHI New Delhi 540.00SHRI SUNIL SHAKI 9-D MASJID MOTH PHASE - I GREATER KAILASH NEW DELHI 110048
110001 UFL0036476 27-AUG-2022
SHILPI SHAKT INDIA DELHI New Delhi 2160.00SH SUNIL SHAKT 9-D, MASJID MOTH PHASE-I GREATER KAILASH NEW DELHI 110048
110001 UFL0036818 27-AUG-2022
SHIMLA BHATIA INDIA DELHI New Delhi 777.60S K BHATIA 1501, OUTRAM LINE G.T.B. NAGAR DELHI 110009 110001 UFL0023191 27-AUG-2022
SHINDE VAISHALI AMOL INDIA KARNATAKA
Bangalore Rural
81.00RAMESH PANDIT CHOUDHARI
B-306 ROHAN MIHIRA CHINNAPANHALLI AECS LAYOUT NEAR GANESHA TEMPLE BANGALORE
560037 UFLIN30177415620617 27-AUG-2022
SHIPRA KHANNA INDIA DELHI South Delhi 270.00AMAR NATH WADHWA D-4/12 LANE D-4, BLOCK-D KRISHNA NAGAR DELHI 110051 UFLIN30176610107904 27-AUG-2022
SHIRIN KARIMI INDIA GUJARAT Panch Mahals 89.10JENUDDIN JAL VIHAR OPP RIVER BOHRA CHOK BOHARWAD GODHRA 389001
389001 UFL0056603 27-AUG-2022
SHIROMANI SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
267.30RAMJANAM SINGH FLAT NO B-203 THE CRESCENT PLOT NO F-2 SECTOR 50 NOIDA 201307
201303 UFLS02830 27-AUG-2022
SHISHIR D PANCHAL INDIA GUJARAT Ahmedabad 621.00NOT AVAILABLE H 5 RAJIV TENAMENTS B/S PARSHWNATH TOWNSHIP AHMEDABAD GUJARAT 382346
382346 UFL1301930001620478 27-AUG-2022
SHISHIR JAIN INDIA DELHI New Delhi 13.50S C JAIN C-61, PRASHANT VIHAR DELHI 110085 110001 UFL0035502 27-AUG-2022
SHISHIR JAIN INDIA DELHI New Delhi 13.50S C JAIN C-61, PRASHANT VIHAR DELHI 110085 110001 UFL0035504 27-AUG-2022
SHISHIR JAIN INDIA DELHI New Delhi 13.50S C JAIN C-61, PRASHANT VIHAR DELHI 110085 110001 UFL0035505 27-AUG-2022
SHISHIR JAIN INDIA DELHI New Delhi 8.10S C JAIN C-61 PRASHANT VIHAR DELHI 110085 110001 UFL0043382 27-AUG-2022
SHITARA INDIA UTTAR PRADESH
Gautam Buddha Nagar
89.10TAHSAN AHAMAD G 89 SECTOR 56 NOIDA 201303 UFL0057506 27-AUG-2022
SHIV CHANDER ANAND INDIA DELHI New Delhi 2.70NOT AVAILABLE B-3/206, MAYUR APARTMENT PLOT 53, SECTOR-9, ROHINI DELHI 110085
110001 UFLIN30072410038958 27-AUG-2022
SHIV GOVIND RAI INDIA UTTAR PRADESH
Varanasi 89.10KAMTA PRASAD RAI 457 KAILASH PURI COLONY MUGALSARAI MUGALSARAI 232101
232101 UFLIN30021412530342 27-AUG-2022
SHIV KUMAR INDIA DELHI New Delhi 29.70S L MALIK SERVICE 19 BALBINDER APPARTMENTS A-6 PASCHIM VIHAR NEW DELHI 110063
110001 UFL0107893 27-AUG-2022
SHIV KUMAR BANSAL INDIA UTTAR PRADESH
Nainital 540.00RAM LAL BANSAL WARD NO 3 SHAKTI SADAN MARG NAWABI ROAD HALDWANI UTTARAKHAND 263139
263139 UFLIN30051322335704 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHIV KUMAR BASSI INDIA DELHI New Delhi 5.40SH R K SINGH SERVICE L-85,SAROJINI NAGAR, NEW DELHI 110023 110001 UFL0112146 27-AUG-2022
SHIV KUMAR BATRA INDIA DELHI New Delhi 135.00LATE SHRI I J BATRA K-9 CIVIL ZONE SUBROTO PARK NEW DELHI 110010 110001 UFLS04089 27-AUG-2022
SHIV MOHAN GOEL INDIA UTTAR PRADESH
Muzaffarnagar 180.90S M GOEL C/O S.M. GOEL SARAF 91-SUTHRA SHAL MUZAFFARNAGAR UP
251002 UFL0060176 27-AUG-2022
SHIV PRAKASH INDIA UTTAR PRADESH
Varanasi 89.10P L DHANUKA C/O RATAN KUMAR JATAN KUMAR SHOP NO 80-81 BUNKAR MARKET BARI BAZAR VARANASI
221001 UFL0057612 27-AUG-2022
SHIV SHANKAR SHARMA INDIA RAJASTHAN
Sri Ganganagar
405.00NOT AVAILABLE SECTOR NO-12 WARD NO.16 HANUMANGARH JN. HANUMANGARH RAJASTHAN 335512
335512 UFL1201210100476307 27-AUG-2022
SHIV SHARMA INDIA DELHI New Delhi 378.00LATE PT RAJA RAM 10 / 29 WEST PATEL NAGAR NEW DELHI 110008 110001 UFLIN30120910042423 27-AUG-2022
SHIVA BHAGWAN DALMIA INDIA WEST BENGAL
Howrah 13.50LT SH GANGA DHAR DALMIA
VIVEK VIHAR, PHASE-4 BLOCK-1, FLAT-3A 493/C/A, G.T.RD.SOUTH ENT-FORESHOR RD, HOWRAH
711102 UFL0016790 27-AUG-2022
SHIVA BHAGWAN DALMIA INDIA WEST BENGAL
Howrah 13.50LT SH GANGA DHAR DALMIA
VIVEK VIHAR, PHASE-4 BLOCK-1, FLAT-3A 493/C/A G.T.ROAD SOUTH ENT-FORESHOR RD.,HOWRAH
711102 UFL0016791 27-AUG-2022
SHIVA NAND SHARMA INDIA UTTAR PRADESH
Ghaziabad 54.00MEERCHAND SHARMA C-297, LOHIYA NAGAR GHAZIABAD UP 201001 201001 UFL0024651 27-AUG-2022
SHIVALIK SECURITIES LTD INDIA CHANDIGARH
Ludhiana 270.00NOT AVAILABLE MASTER CHAMBERS 19 FEROZE GANDHI MARKET LUDHIANA 141001
141001 UFL0050748 27-AUG-2022
SHIVAM INDIA RAJASTHAN
Sri Ganganagar
135.00SH L D MITTAL SRI RAM INVESTMENT 28-N-BLOCK SRI GANGANAGAR 335001
335001 UFL0034250 27-AUG-2022
SHIVAM AGGARWAL INDIA DELHI New Delhi 2.70R K AGGARWAL FLAT NO 15 SAHYOG APARTMENTS NEAR SANT NAGAR RANI BAGH DELHI 110034
110001 UFL0114051 27-AUG-2022
SHIVAM GUPTA INDIA DELHI New Delhi 2.70S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060308 27-AUG-2022
SHIVANI AGGARWAL INDIA DELHI North Delhi 8.10R K AGGARWAL FLAT NO 15 SHYOG APARTMENTS NEAR SANT NAGAR RANI BAGH DELHI
110034 UFL0030023 27-AUG-2022
SHIVANI GUPTA INDIA UTTAR PRADESH
Ghaziabad 270.00SHRI ALOK GUPTA 18, NAI BASTI GHAZIABAD 201009 201009 UFL0032347 27-AUG-2022
SHIVANI SHARMA INDIA UTTAR PRADESH
Mirzapur 1080.00SHIV KUMAR SHARMA AGM MECH LANCO ANPARA POWER PVT LTD PO ANPARA SONEBHADRA DT SONEBHADRA NR ANPARA LANCO GATE ANPARA UTTAR PRADESH,INDIA
231225 UFLIN30290248250600 27-AUG-2022
SHIVIKA SETHI INDIA DELHI New Delhi 89.10NARINDER SETHI A-211 MEERA BAGH OUTER RING ROAD NEW DELHI 110041 110001 UFL0055899 27-AUG-2022
SHIVJI RAM INDIA RAJASTHAN
Sri Ganganagar
270.00SHADI RAM BEAUTY CENTRE DURGA MANDIR ROAD HANUMAN GARH JUN
335512 UFL0028855 27-AUG-2022
SHIVKUMARI LAVVANSHI INDIA MADHYA PRADESH
Indore 540.00DEVDAS LAVVANSHI 53, MANISH BAG COLONY, NEAR SAPNA SANGEETA, INDORE (M.P.) 452001
452001 UFLIN30198310546828 27-AUG-2022
SHIVLAL A RAVALIYA INDIA GUJARAT Junagadh 13.50SH ARJANBHAI RAVALIYA C/O K.K. THAKRAR STATE BANK OF INDIA DIWAN CHOWK JUNAGADH-GUJ. 362001
362001 UFLS04252 27-AUG-2022
SHIW KUMAR GUPTA INDIA UTTAR PRADESH
Deoria 297.00NOT AVAILABLE H. NO. 398, NEW COLONY, NEHRU NAGAR, P.O. NEW COLONY, DIST DEORIE, DEORIE UTTAR PRADESH 274001
274001 UFL1202890000733828 27-AUG-2022
SHOAIB HAKAK INDIA Jammu and Kashmir
Srinagar 280.80HASSAN HAKAK GH HOUSE NO.31 CHINAR LANE BOTASHAH MOHALLA LAL BAZAR SRINAGAR
190011 UFLIN30169610456168 27-AUG-2022
SHOBANA AGARWAL INDIA DELHI New Delhi 89.10RAJ KISHORE AGARWAL L-72 KRITI NAGAR NEW DELHI 110015 110001 UFL0056832 27-AUG-2022
SHOBHA AGRAWAL INDIA MADHYA PRADESH
Satna 13.50VINOD KUMAR AGRAWAL VINOD MUDRAN BIHARI CHOWK SATNA (MP) 485001 485001 UFL0010280 27-AUG-2022
SHOBHA BALAN INDIA DELHI New Delhi 13.50MR R BALAN B-202, YAMUNA APARTMENTS ALAKNANDA NEW DELHI 110019
110001 UFL0010814 27-AUG-2022
SHOBHA GUPTA INDIA DELHI East Delhi 270.00NOT AVAILABLE 45 S R M SOCIETY PLOT NO. 106 I P EXT. PATPARGANJ DELHI
110092 UFL0010833 27-AUG-2022
SHOBHA JAIN INDIA DELHI New Delhi 21.60S K JAIN 67 SFS (SHAKTHI APARTMENT) ASHOK VIHAR-III DELHI 110052
110001 UFL0012524 27-AUG-2022
SHOBHA JAIN INDIA TAMIL NADU
Chennai 89.10PADAM RAJ JAIN 52 AUDIAPPA NAKKEN STREET MADRAS 600079 600079 UFL0057037 27-AUG-2022
SHOBHA K BAKALE INDIA KARNATAKA
Dharwad 135.00DHARMASA R SHIDLING 135 ARJUN VIHAR GOKUL ROAD HUBLI KARNATAKA 580030 580030 UFLIN30051319392283 27-AUG-2022
SHOBHA SINGH INDIA TELANGANA
Hyderabad 13.50S P SINGH SERVICE 220 SECTOR A AWHO GAULAM NAGAR SEELBAD 500003 500003 UFL0107223 27-AUG-2022
SHOBHA SONI INDIA DELHI New Delhi 143.10P K SONI CC-29, NEHRU ENCLAVE NEW DELHI 110019 110001 UFL0027557 27-AUG-2022
SHOBHAKANT LATA INDIA WEST BENGAL
Kolkata 180.90RAMNIWASH SHOBHAKANT LATA C/O PDK INTERNATIONAL PVT LTD 8/1 MIDDELTAN ROAD CALCUTTA
700071 UFL0059385 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHOBHANBEN CHUNIBHAI PATEL
INDIA GUJARAT Gandhinagar 270.00SHOBHANABEN KANTIBHAI PAETL
C/O GOVT PRIMARY SCHOOL INDRODA-1 GANDHINAGAR 382008
382008 UFLIN30164510276999 27-AUG-2022
SHOBHIT GARG INDIA UTTAR PRADESH
Kanpur Nagar 270.00S K GARG 4/278 (B-6) VISHNUPURI KANPUR 208002 208002 UFL0036843 27-AUG-2022
SHONU GOEL INDIA DELHI New Delhi 2.70VIRESH PRAKASH GOEL 169 DEEPALI PITAM PURA DELHI 110034 110001 UFL0060114 27-AUG-2022
SHRADDHA S SANGHAVI INDIA GOA Mumbai City 13.50SATISH H HOLD 101 VASANT NIWAS "B" WING 60 NEHRU ROAD, OPP SHIVSAGAR JUICE BOMBAY 400057
400057 UFL0109638 27-AUG-2022
SHRAVANKUMAR M PRAJAPATI INDIA GUJARAT Mahesana 297.00MANARAM KANARAM PRAJAPATI
26 - B, PILUDARA NAGAR, MR. MANAV ASHRAM, MEHSANA. 384002
384002 UFLIN30015910809404 27-AUG-2022
SHREE BALLAV DUJARI INDIA WEST BENGAL
Kolkata 540.00LALCHAND DUJARI C/O LAL CHAND DUJARI 22/2 BANSTALLA STREET CALCUTTA 700007
700007 UFL0058525 27-AUG-2022
SHREE GANESH RAY INDIA WEST BENGAL
Bardhaman 89.10JANARDAN RAY C/O RAM NATH RAY STATION ROAD PO BARAKAR BURDWAN 713324
713324 UFL0056999 27-AUG-2022
SHREE PAL JAIN INDIA RAJASTHAN
Jaipur 540.00NOT AVAILABLE PLOT NO 3 DHULA HOUSE BAPU BAZAR JAIPUR 302003 UFLIN30039410062016 27-AUG-2022
SHREE PRAKASH SINGH INDIA UTTAR PRADESH
Lucknow 207.90RAM MURTI SINGH 4/6 KAISER BAG COLONY CHINA BAZAR OLD PO E COMPOUND KAISERBAG LUCKNOW 226001
226001 UFLS01156 27-AUG-2022
SHRENIK K ADANI INDIA GUJARAT Ahmedabad 89.10KIRTILAL G ADANI 78 NAVI POLE FATASA POLE GANDHI ROAD AHMEDABAD 380001
380001 UFL0056563 27-AUG-2022
SHREY GUPTA INDIA DELHI East Delhi 135.00GOPAL KRISHAN GUPTA 97 PRIYA ENCLAVE DELHI DELHI 110092 110092 UFLIN30021413920385 27-AUG-2022
SHRI KAUR INDIA HARYANA Karnal 270.00LATE SATVIR SINGH H.NO.-138, SECTOR-13, URBAN ESTATE, KARNAL, HARYANA 132001 UFLIN30236510086034 27-AUG-2022
SHRIKANT JHAWAR INDIA MADHYA PRADESH
Indore 310.50NOT AVAILABLE "MUCHHAL BHAWAN" 65 MAULANA AZAD MARG LOHARPATTI INDORE
452002 UFL0014089 27-AUG-2022
SHRIKANT V DESHPANDE INDIA DELHI New Delhi 135.00V S DESHPANE E 6 GREEN PARK MAIN NEW DELHI 110016 110001 UFLS01745 27-AUG-2022
SHRIPAD SHAMRAO PATKI INDIA MAHARASHTRA
Aurangabad 135.00NOT AVAILABLE PLOT NO. 3/1 MITRANAGAR BEHIND AIR AURANGABAD MAHARASHTRA
431005 UFL1601010000030382 27-AUG-2022
SHRUTI BANSAL INDIA DELHI New Delhi 180.90MUKESH BANSAL BM-55 (WEST) SHALIMAR BAGH DELHI 110052 110001 UFL0059822 27-AUG-2022
SHRUTI JAIN INDIA DELHI New Delhi 24.30ASHOK K JAIN TU 25 PITAM PURA DELHI 110034 110001 UFL0019959 27-AUG-2022
SHRUTI JAIN INDIA DELHI New Delhi 21.60ASHOK JAIN T U 25 PITAM PURA DELHI 110034 110001 UFL0026661 27-AUG-2022
SHRUTI KHANNA INDIA DELHI New Delhi 378.00MR S K KHANNA S-368 PANCHSHILA PARK NEW DELHI 110017 110001 UFL0025026 27-AUG-2022
SHRUTI PATHAK INDIA UTTAR PRADESH
Lucknow 180.90SUDHAKAR PATHAK D-1205/26 INDIRA NAGAR LUCKNOW 226001 UFL0058418 27-AUG-2022
SHRUTI YADAV INDIA UTTAR PRADESH
Ghaziabad 2.70S K YADAV H NO-350, BEHIND MICRO TOWER DEFENCE COLONY MURADNAGAR DIST. GHAZIABAD 201206
201206 UFL0035360 27-AUG-2022
SHUBH SHANT NARULA INDIA DELHI East Delhi 135.00SHRI R C ARORA 1/271-A, SRI RAM NAGAR G T ROAD SHAHDARA DELHI 110032 UFL0030919 27-AUG-2022
SHUBHAMANGAL TRADERS PVT LTD
INDIA MADHYA PRADESH
Indore 945.00NOT AVAILABLE 12/7 C SIUTH TUKOGANJ NATH MANDIR CHOURAHA OPP SURYA HOTEL INDORE 452001
452001 UFLIN30154917725623 27-AUG-2022
SHUBHRA SINGH INDIA UTTAR PRADESH
Lucknow 270.00SH DHIRENDRA SINGH C/O SMT U R GANGWAR H NO-14/26, INDIRA NAGAR LUCKNOW 226016
226016 UFL0034804 27-AUG-2022
SHUK DEV INDIA DELHI New Delhi 135.00LATE DILA RAM RATAN TATA LIBRARY DELHI SCHOOL OF ECONIMICS DELHI 110007
110001 UFL0046568 27-AUG-2022
SHULBHA GARG INDIA UTTAR PRADESH
Meerut 13.50RAKESH KUMAR GARG RAKESH KUMAR GARG SYNDICATE BANK 65 SHIV PURI MEERUT 250001
250001 UFLS04085 27-AUG-2022
SHVETA MITTAL INDIA DELHI New Delhi 135.00NOT AVAILABLE SF-D 34 B, MOTI NAGAR DELHI 110015 110001 UFL1201910100169985 27-AUG-2022
SHWETA BHATIA INDIA UTTAR PRADESH
Lucknow 540.00THAKUR DAS BHATIA 17/6 TYPE III PWD COLONY JAIL ROAD LUCKNOW U P 226002
226002 UFL0058413 27-AUG-2022
SHWETA GUPTA INDIA DELHI New Delhi 13.50ASHOK KUMAR GUPTA A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035931 27-AUG-2022
SHWETA MALL INDIA WEST BENGAL
Kolkata 135.00RAJESH MALL RASHMI APPARTMENT, P-68, CIT ROAD, BELIAGHATA, KOLKATA 700010
700010 UFLIN30210510465027 27-AUG-2022
SHYAM BABU KOOLWAL INDIA RAJASTHAN
Jaipur 89.10RAM BABU KOOLWAL SHOP NO 36 JHANDEWALA & SONS JOHARI BAZAR JAIPUR 302003
302003 UFL0055738 27-AUG-2022
SHYAM BEHARI SHARMA INDIA UTTAR PRADESH
Meerut 105.30J L SHARMA L-23 SHASTRI NAGAR MEERUT U P 250002 250002 UFL0026252 27-AUG-2022
SHYAM BIHARI CHOUHAN INDIA UTTAR PRADESH
Gautam Buddha Nagar
324.00S D CHOUHAN FLEX PAPERS LTD A 94 SECT 4 NOIDA GHAZIABAD 201301 201301 UFL0014885 27-AUG-2022
SHYAM JHA INDIA JHARKHAND
Ranchi 996.30NOT AVAILABLE H B ROAD BEHIND PLAZA CINEMA LOHRA KOCHA RANCHI JHARKHAND
834001 UFL1201060000681847 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SHYAM KUMAR BHALOTIA INDIA BIHAR West Champaran
270.00PASHUPAT NATH BHALOTIA DURGA MEDICINE CENTRE P/O NARAIPUR BAGAHA W CHAMPARAN
845105 UFL0049775 27-AUG-2022
SHYAM KUMAR GUPTA INDIA UTTAR PRADESH
Mainpuri 540.00SHITAL PRASAD GUPTA C/O MR S P GUPTA MAIN ROAD SIRSAGANJ DIST FIROZABAD UP 205151
205151 UFL0058909 27-AUG-2022
SHYAM LAL GUPTA INDIA DELHI New Delhi 18.90LAL JETHU RAM C/O YOGESH GUPTA 4/49 W E A KAROL BAGH NEW DELHI 110005
110001 UFL0021491 27-AUG-2022
SHYAM LAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
56.70LATE SHRI RAM SWAROOP SHRINGI
L-58 SECTOR-11 NOIDA 201303 UFL0050196 27-AUG-2022
SHYAM LAL SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
13.50LATE SH SWARUP SHARMA C-21, 22 SECTOR 57 NOIDA 201301 201301 UFL0019028 27-AUG-2022
SHYAM S INDIA DELHI New Delhi 2.70MR SUNDER S R-75 AMAR COLONY NEW DELHI 110029 110001 UFL0046976 27-AUG-2022
SHYAM SINGH INDIA UTTAR PRADESH
Saharanpur 594.00SH BISHAMBHER SINGH VILLAGE KABIR PUR P O NALHERA GUJAR DISTT SAHARANPUR 247451
247451 UFL0014747 27-AUG-2022
SHYAM SUNDAR SARASWAT INDIA ANDHRA PRADESH
Vizianagaram 5.40R K SARASWAT SARASWAT HOUSE RMB COLONY VIZIANAGARAM 531201 531201 UFL0026165 27-AUG-2022
SHYAM SUNDER BIRLA INDIA WEST BENGAL
Kolkata 540.00NOT AVAILABLE 9D 9TH FLOOR "EMBASSY" 4 SHAKESPEARE SARANI CALCUTTA 700071
700071 UFL0046531 27-AUG-2022
SHYAM SUNDER GUPTA INDIA UTTAR PRADESH
Jaunpur 359.10SH RAM CHANDER GUPTA OLAND GANJ JAUNPUR, UTTAR PRADESH 222002 222002 UFLIN30020610567051 27-AUG-2022
SHYAM SUNDER LADIYA INDIA WEST BENGAL
South 24 Parganas
59.40HARIRAM LADHIYA 5 NAWAB BADRUDIN ROAD CALCUTTA 700073 700073 UFLS01557 27-AUG-2022
SHYAM SUNDER SHARMA INDIA UTTAR PRADESH
Ghaziabad 54.00SHRI KOKI RAM SHARMA P-18,SECTOR-23, SANJAY NAGAR, GHAZIABAD U.P. 201002 UFL0022920 27-AUG-2022
SHYAM WADHWA INDIA DELHI New Delhi 13.50S O B D WADHWA 138, SHEIKH SARAI PHASE-1 RPS COLONY NEW DELHI 110017
110001 UFLS04281 27-AUG-2022
SHYAM WADHWA INDIA DELHI New Delhi 434.70SH B D WADHWA S-468-A, GREATER KAILASH-I NEW DELHI 110048 110001 UFL0016313 27-AUG-2022
SHYAMENDRA NARAIN INDIA GOA Mumbai City 270.00HARI NARAIN 8 NEELKANTH APTS 62 WALI HILL WALI MUMBAI 400018 400018 UFL0043530 27-AUG-2022
SHYAMNATH DILA INDIA Orissa Sundargarh (Sundergarh)
2.70THURLU DILA HIG-9, PHASE-II, FIRST FLOOR CHHEND ROURKELA 769012 769012 UFLIN30220111100663 27-AUG-2022
SIB SANKAR CHAKRABORTY INDIA WEST BENGAL
Kolkata 229.50MADHUSUDAN CHAKRABORTY SERVIC
C/O INDUSTRIAL FASTENERS ASSOCIATION OF INDIA 6 NETAJI SUBHAS ROAD 2ND FLOOR CALCUTTA 700001
700001 UFLS01297 27-AUG-2022
SIB SANKAR CHAKRABORTY INDIA DELHI North Delhi 270.00MR MADHUSUDAN CHAKRABORTY
C/O SHOP NO G-2 PALIKA NIWAS LODI COLONY NEW DELHI 110003 UFL0041557 27-AUG-2022
SIDDHARTH RATHI INDIA UTTAR PRADESH
Muzaffarnagar 27.00KANTI RATHI 177 PATEL NAGAR NEW MANDI MUZAFFAR NAGAR 251001 251001 UFLIN30177415125664 27-AUG-2022
SIDDHARTH SANGHVI INDIA GOA Mumbai City 13.50LABHUBHAI SARASWATI HOUSE 2ND FLOOR 9 KRISHNA SANGHI ROAD GAMDERI BOMBAY 400007
400007 UFLS00746 27-AUG-2022
SIDDHARTH SINGHVI INDIA RAJASTHAN
Udaipur 297.00NOT AVAILABLE DAROLI HOUSE SUNDERWAS UDAIPUR RAJASTHAN 313001 313001 UFL1202990000251811 27-AUG-2022
SIKHA AGARWAL INDIA UTTAR PRADESH
Ghaziabad 270.00NOT AVAILABLE 17-5/1286 RAGHUVEER GANJ HAPUR UTTAR PRADESH 245101
245101 UFL1206070000018100 27-AUG-2022
SIKHA BARUA INDIA DELHI New Delhi 135.00U L BARUA F-53, CSIR SCIENTIST APARTMENT ASHRAM CHOWK NEW DELHI 110065
110001 UFL0036369 27-AUG-2022
SIKHA RANI MANDAL INDIA WEST BENGAL
Purulia 54.00SUBHAS CHANDRA MANDAL
VILL PITHATI PO KANTADIH PS ARSHA PURULIA 723153 UFLIN30177415299276 27-AUG-2022
SIKHA RANI MANDAL INDIA WEST BENGAL
Purulia 54.00AMAR KUMAR MANDAL HIRALAL BOSE LANE NADIHA PURULIA WEST BENGAL 723102
723102 UFLIN30021415207737 27-AUG-2022
SIMA SHAH INDIA GUJARAT Ahmedabad 89.10HASMUKHLAL SHAH C/O HARI BHAKTI SHAH 8 CO CA 1544 ASTODIA AHMEDABAD 380001
380001 UFL0056118 27-AUG-2022
SIMI KHURANNA INDIA DELHI New Delhi 89.10SUNIL KHURANNA BH-190 SHALIMAR BAGH EAST NEW DELHI 110052 110001 UFL0056794 27-AUG-2022
SIMMI BHARGAVA INDIA DELHI New Delhi 24.30SH B D BHARGAVA STUDENT
A-111, VIVEK VIHAR DELHI 110095 110001 UFL0107870 27-AUG-2022
SIMRAN JEET KAUR INDIA DELHI New Delhi 270.00K S KAMBOJ A-3/20, JANAK PURI NEW DELHI 110058 110001 UFL0030977 27-AUG-2022
SINGAM CHANDRA MOHAN REDDY
INDIA ANDHRA PRADESH
Cuddapah 4050.00SINGAM GANGI REDDY 3/1185/2 LAKSHMI RAMA NAGAR Y M R CLONY PRODDATUR, KADAPA DIST 516360
516360 UFLIN30232410843635 27-AUG-2022
SIPRA SEAL INDIA WEST BENGAL
Kolkata 16.20SRI S L SEAL 44 SIKDAR PARA STREET KOLKATA 700007 700007 UFL0053279 27-AUG-2022
SIRAJUDHEEN MAMPATTA INDIA KERALA Malappuram 135.00MAMPATTA MOIDEEN HAJI MAMPATTA HOUSE VENDALLUR IRIMBILIYAM POST VALANCHERY
679572 UFLIN30023913319167 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SIRRI CHENGAIAH INDIA TELANGANA
Karimnagar 180.90VENKATAIAH Q NO 13 8/91 N T P C ( PTS ) JYOTHINAGAR POST KARIMNAGAR DIST
505215 UFLIN30102220812735 27-AUG-2022
SITA DEVI GUPTA INDIA KARNATAKA
Bangalore Rural
21.60SH SATY NARAIN GUPTA C/O SAKSHI STEEL-N-ALLOYS NO 42/2 TUMKUR ROAD (NR. WIPRO) BEHIND PEENYA BUS STOP BANGALORE
560058 UFL0011721 27-AUG-2022
SITA DEVI SIKARIA INDIA BIHAR Patna 540.00BABU LAL SIKARIA SWASTIKA PHARMA JAMAL ROAD PATNA BIHAR 800001 800001 UFLIN30051311203865 27-AUG-2022
SITA GOELA INDIA DELHI North Delhi 10.80WO NARENDAR NATH GOELA
313/63H ANAND NAGAR INDERLOK DELHI 110035 UFL0061741 27-AUG-2022
SITA PANCHOLI INDIA UTTAR PRADESH
Ghaziabad 272.70CHIMA RAM SHARMA 10 PREET VIHAR OPP SUNDICATE BANK NEAR RAJ COUPALA MODI NAGAR (UTTAR PRADESH) 201201
201201 UFLIN30096610708661 27-AUG-2022
SITA RAM INDIA RAJASTHAN
Jaipur 13.50SHRI GOVIND SAHAI SHOP NO 45 CHAND POLE BAZAR JAIPUR 30200 303329 UFLS04437 27-AUG-2022
SITA RAM LOHIA INDIA RAJASTHAN
Alwar 83.70NOT AVAILABLE C/O POHAP SINGH KISHAN SAHAY, RAM GANJ,ALWAR, RAJSTAN 301001
301001 UFL0011267 27-AUG-2022
SITARAM MOR INDIA RAJASTHAN
Nagaur 89.10SAWAL RAM MOR HARISH CHAND PAWAN KUMAR MOR NEAR SIYARAM MKT KUCHAMAN CITY 341508
341508 UFL0056706 27-AUG-2022
SITARAM TOTARAM PATIL INDIA MAHARASHTRA
Jalgaon 2.70TOTARAM RAGHUNATH PATIL
H NO 2681 A5A ANANDNAGAR JAMNER JALGAON 424206 424206 UFLIN30177416880457 27-AUG-2022
SIVA RAMA RAO KUDUMULA INDIA ANDHRA PRADESH
Guntur 5.40GOPAL RAO KUDUMULA D NO 2 13 BOLLAPALLI GUNTUR DISTRICT 522663 522663 UFLIN30169611487305 27-AUG-2022
SIVA REDDY KURRE INDIA ANDHRA PRADESH
Guntur 5.40LAKSHMA REDDY NO 6/210 NUTAKKI PO NUTAKKI PO NUTAKKI PO GUNTUR DIST 522303
522303 UFLIN30131320395939 27-AUG-2022
SIYARAM KHANDELWAL INDIA RAJASTHAN
Jaipur 13.50SH J P KHANDELWAL S. R. KHANDELWAL & CO. MEMBER JAIPUR STOCK EXCHANGE LTD OPP. SUBJI MANDI TOHARI BAZAR JAIPUR
302003 UFL0027177 27-AUG-2022
SMITA H KOTHARI INDIA GOA Mumbai City 45.90NOT AVAILABLE BANSILAL & CO 349/53 SAMUEL ST 10 INDU CHAMBERS BOMBAY 400003
400003 UFL0012557 27-AUG-2022
SMITA MITTAL INDIA DELHI New Delhi 2.70KRISHAN MITTAL C/O S C MITTAL A-2/42 SECTOR-3 ROHINI DELHI 110085 110001 UFL0057577 27-AUG-2022
SMITA P PATEL INDIA GOA Mumbai City 270.00SHRI PURSHOTAMBHAI A PATEL
CHANDRAKALA BUILDING BLOCK NO.14 384 M G ROAD KANDIVALI WEST BOMBAY 40006
400070 UFLS04176 27-AUG-2022
SMITA SURESH GANDHI INDIA MAHARASHTRA
Ratnagiri 135.00NOT AVAILABLE KHEND, GANDHIVADA, VITTHAL MANDIR, TAL- CHIPLUN DIST - RATNAGIRI CHIPLUN MAHARASHTRA
415605 UFL1203000000443163 27-AUG-2022
SMITHA INDIA KERALA Kozhikode 135.00SASIKUMAR 156 PANJAJANYAM 4 CHELANNUR TRICHUR 673616 UFLIN30177414182809 27-AUG-2022
SMRITI SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
56.70SHRI RAVINDRA PAL SINGH K M 159 KAVI NAGAR GHAZIABAD U.P 201301 201301 UFLIN30167010223350 27-AUG-2022
SMRITI TYAGI INDIA GOA Mumbai City 67.50DR DINESH KUMAR TYAGI 3 "BEWITCHING APARTMENTS" MINI LAND ,TANK ROAD, BHANDUP (WEST) BOMBAY
400078 UFL0010262 27-AUG-2022
SMT SAROJ MAHESWARI INDIA MADHYA PRADESH
Ujjain 13.50OM PRAKESH MAHESWARI 54, RAVINDRA NAGAR UJJAIN 456010 456010 UFLS04346 27-AUG-2022
SNEH AHUJA INDIA HARYANA Faridabad 10.80SATISH KUMAR HOUSE NO 102 SECTOR-17 FARIDABAD HARYANA 121002 121002 UFL0061828 27-AUG-2022
SNEH AHUJA INDIA HARYANA Faridabad 2.70SATISH KUMAR AHUJA H NO 102 SECTOR 17 FARIDABAD 121002 121002 UFL0062150 27-AUG-2022
SNEH AHUJA INDIA HARYANA Faridabad 2.70SH SATISH KUMAR AHUJA BNO--102 SECTOR--17 FARIDABAD HR 121002 121002 UFL0062156 27-AUG-2022
SNEH DHAWAN INDIA HARYANA Gurgaon 540.00SHRI SHASHI KUMAR DHAWAN
A -26/7 DLF CITY -I GURGAON HARYANA 122005 UFLIN30167010111644 27-AUG-2022
SNEH GUPTA INDIA CHANDIGARH
Ludhiana 40.50BHUPINDER GUPTA 756 SECTOR-2 AGGAR NAGAR LUDHIANA 141001 141001 UFL0017906 27-AUG-2022
SNEH GUPTA INDIA DELHI New Delhi 180.90MADAN GUPTA KC 21 A ASHOK VIHAR PHASE I DELHI 110052 110001 UFL0058659 27-AUG-2022
SNEH LATA INDIA DELHI New Delhi 270.00MUKESH KUMAR 33 KISHAN GANJ MARKET OLD ROHTAK ROAD DELHI 110007 110001 UFL0030533 27-AUG-2022
SNEH LATA INDIA DELHI New Delhi 318.60MR BHUSHAN ARORA D-266 ASHOK VIHAR PHASE - 1 DELHI 110052 110001 UFLS04096 27-AUG-2022
SNEH LATA BHARDWAJ INDIA DELHI North Delhi 270.00SHRI K K BHARDWAJ D-15/119 SECTOR - 3 ROHINI DELHI 110085 UFL0036459 27-AUG-2022
SNEH LATA JAIN INDIA UTTAR PRADESH
Lalitpur 89.10SURESH BABU JAIN NEAR SBI BLDG LALITPUR 284403 284403 UFLIN30100610082489 27-AUG-2022
SNEH LATA JAIN INDIA RAJASTHAN
Jaipur 135.00DEVENDRA NATH JAIN C/O RAHUL JAIN H NO 3312 MATA JI KI GALI BHINDO KA RASTA CHAND POLE BAZAR JAIPUR 302001
302001 UFLS01013 27-AUG-2022
SNEHLATA JAIN INDIA MAHARASHTRA
Aurangabad 54.00SHARAD JAIN CHAITANYA J-4 VARDHAMAN RESIDENCY KHINVASARA PARK AURANGABAD
431005 UFLIN30039414777214 27-AUG-2022
SNEHLATA KHANDELWAL INDIA RAJASTHAN
Jaipur 129.60SH G D GUPTA H.NO.715,MEHRON KA RASTA, RAM GANZ BAZAR JAIPUR 302003
302003 UFL0011322 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SOHAIL AHMED INDIA WEST BENGAL
Kolkata 32.40JALIL AHMED NO 25/2C, KAVI MD EQBAL ROAD EKBALPUR KOLKATA 700023
700023 UFLIN30169610819179 27-AUG-2022
SOHAN LAL INDIA UTTAR PRADESH
Barabanki 359.10NEMI CHAND BHAGWATI INVESTMENT NEW MALLINATH MARKET STATION ROAD BARMER (RAJ)
225401 UFL0059590 27-AUG-2022
SOHAN LAL INDIA CHANDIGARH
Patiala 2.70RAMJIDAS HOUSE NO 17 SECTOR 21-C STREET NO 4 CHANDERLOK COLONY MANDI GOBINDGARH PUNJAB
147301 UFL0020384 27-AUG-2022
SOHAN LAL LADHA INDIA DELHI New Delhi 202.50MR B C LADHA 1627 SOHAN GANJ MAKLA GANJ DELHI 110007 110001 UFL0012358 27-AUG-2022
SOHAN SINGH INDIA CHANDIGARH
Ludhiana 13.50S KULWANT SINGH 1518, GOPAL ROAD MOHALLA KRIMPURA LUDHIANA CITY 141001
141001 UFL0027920 27-AUG-2022
SOMA ROY INDIA WEST BENGAL
Kolkata 10.80SHANKAR ROY SERVICE C/O S S ASSOCIIATES 376 MARSHAL HOUSE 25 STRAND ROAD CALCUTT 700001
700001 UFL0110222 27-AUG-2022
SOMALINGAMMA KODLI INDIA KARNATAKA
Bidar 89.10BASWARAJ KODLI VINAYAK NITTURKAR STOCK SHARES H NO 8-10-53 BUS STAND COLONY BIDAR
585401 UFLIN30113526289046 27-AUG-2022
SOMENDRA MOHAN SHARMA INDIA UTTAR PRADESH
Lucknow 21.60C M SHARMA BANSI SADAN NEAR SARDAR COAL STORE ARYA NAGAR LUCKNOW 226004
226004 UFLS02596 27-AUG-2022
SONAL JAIN INDIA DELHI Central Delhi 135.00SHRI N K JAIN JAIN BROS 4759, DEPUTY GANJ SADAR BAZAR DELHI 110006 UFL0036510 27-AUG-2022
SONI KAPOOR INDIA DELHI New Delhi 270.00RAMESH KAPOOR C-21F, DELHI POLICE APPARTMENT PLOT NO. 9 MAYUR VIHAR NEW DELHI
110001 UFL0035987 27-AUG-2022
SONI MITAL INDIA DELHI New Delhi 216.00MR RAKESH K MITTAL A-16 NIZAMUDDIN WEST NEW DELHI 110013 110001 UFLS03644 27-AUG-2022
SONIA MANCHANDA INDIA DELHI New Delhi 118.80NOT AVAILABLE A-324 A, DERAWAL NAGAR DELHI 110009 110001 UFL0028243 27-AUG-2022
SONIA NAYAR INDIA DELHI New Delhi 540.00MR NARESH SYAL B-3/68, SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFL0034181 27-AUG-2022
SONIYA KABRA INDIA GUJARAT Ahmedabad 2.70RAM KABRA C-53 GOYAL TOWER OPP GUL BAI TEKARA POLICE CHOKY AHMEDABAD
380015 UFL0028324 27-AUG-2022
SONJOY SETHEE INDIA DELHI West Delhi 32.40NOT AVAILABLE B-1C/37B JANAKPURI B BLOCK NEW DELHI 110058 UFL0020636 27-AUG-2022
SONYA KAPOOR INDIA DELHI New Delhi 607.50RAVI KAPOOR B 45 SOUTH EXTENSION PART 11 NEW DELHI 110049 110001 UFLS01373 27-AUG-2022
SOSHILA VIRANI INDIA MAHARASHTRA
Nagpur 27.00ASHOK VIRANI 288, MOHAN NAGAR NAGPUR 440001 440001 UFL0113719 27-AUG-2022
SOUDAMINI SENAPATI INDIA Orissa Sundargarh (Sundergarh)
189.00BHAGABAN SAMANTRAY QR NO E/28 NIT CAMPUS ROURKELA 769008 769008 UFLIN30177412561456 27-AUG-2022
SOURABH JAIN INDIA DELHI North Delhi 2.70S C JAIN AUIPJ9934G A-224 SHASTRI NAGAR DELHI 110052 110052 UFL0062843 27-AUG-2022
SOUTHERN FIDELITY SECURITIES LTD
INDIA KARNATAKA
Bangalore Rural
4860.00NOT AVAILABLE II FLOOR GUPTA TOWERS 50/1 RESIDENCY ROAD (ABOVE MEZBAN RESTAURANT) BANGALORE 560025
560025 UFL0046212 27-AUG-2022
SOYAM TANDON INDIA UTTAR PRADESH
Agra 89.10ANIL KUMAR TANDON 8/500 ASHOK NIWAS HING KI MANDI AGRA 282003 282003 UFLIN30011810442042 27-AUG-2022
SR CREDITS PVT LTD INDIA DELHI Central Delhi 810.00NOT AVAILABLE 4828/24 PRAHLAD LANE ANSARI ROAD DARYA GANJ NEW DELHI
110002 UFL0033606 27-AUG-2022
SREEDEVI GANJI LAKSHMAIAH
INDIA TELANGANA
Hyderabad 89.10GANJI LAKSHMAIAH H NO D-69 MADHURANAGAR HYDERABAD ANDHRAPRADESH 500038
500038 UFL0055705 27-AUG-2022
SREEJITH T R INDIA KARNATAKA
Dharwad 270.00DIVAKARAN THULASEEDHARAN
308 SBI OFFICERS FLAT MADHURA MAGNAM KESHWAPUR HUBLI 580023
580023 UFLIN30023913257598 27-AUG-2022
SREENIVASULU NEELABOINA INDIA ANDHRA PRADESH
Prakasam 135.00VENKATASWAMY NEELABOINA
9/411/2 KOTTURU PODILI PRAKASAM DIST 523240 523240 UFLIN30169611542455 27-AUG-2022
SREEPARNA SARKAR INDIA WEST BENGAL
Purulia 67.50BAIDYANATH SARKAR J K COLLEGE ROAD PROFESSORS COLONEY BY LANE KETIKA PURULIA WEST BENGAL INDIA 723101
723101 UFLIN30226913240544 27-AUG-2022
SREEPURAM SURESH BABU INDIA KARNATAKA
Kolar 270.00NOT AVAILABLE KALYANI PHARMA MG ROAD, RAJU COMPLEX CHINTAMANI, KOLAR DIST CHINTAMANI KARNATAKA
563125 UFL1203070000192193 27-AUG-2022
SREERANGAM KANTHAIAH INDIA ANDHRA PRADESH
Krishna 899.10S VENKAIAH D.NO 1-317/1 MUKTYALA BAZAR S.G.S. COLLEGE, JAGGAIAH PET KRISHNA DIST, A.P
521175 UFLIN30232410159365 27-AUG-2022
SREEVALLI GUDIVADA INDIA ANDHRA PRADESH
Vishakhapatnam
13.50PRABHAKARRAO W/O PRABHAKARARAO GUKS FLAT NO 'C' FLOOR NO 7 DUTT ISLAND D NO. 10-1-47 SIRI PURAM, VISAKHAPATNAM
530003 UFL0011194 27-AUG-2022
SRG FINMAN INDIA LTD INDIA DELHI New Delhi 89.10NOT AVAILABLE 10 COMMUNITY CENTRE IIIRD FLOOR EAST OF KAILASH NEW DELHI 110065
110001 UFL0056410 27-AUG-2022
SRIDEVI GOVINDA RAJULU INDIA TAMIL NADU
Chennai 777.60GOVINDRARAJULU MEDICAL STUDEN
FLAT NO 2A 24 WARREN ROAD MYLAPORE MADRAS 600004 UFL0014043 27-AUG-2022
SRIDEVI MUSARAKALLU INDIA ANDHRA PRADESH
Chittoor 89.10K VARADARAJU AYURVEDIC DOCTOR S V AYURVEDIC HOSPITAL OPP TUDA OFFICE TIRUPATHI 517501
517501 UFL0055810 27-AUG-2022
SRIDHAR SANJIVKUMAR PATEL
INDIA GUJARAT Ahmedabad 67.50SH SANJIV SURESHCHANDRA PATEL
CLIMAX ENGG & MFG CO PLOT NO 5/3 TO 5/6 G I D C VATVA AHMEDABAD 382445
382445 UFL0013538 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SRINIBASH SAHA INDIA MANIPUR North Tripura 29.70NOT AVAILABLE LANIN SARANI, AGARTALA TRIPURA 799001 799001 UFL1201130000370911 27-AUG-2022
SRINIVAS B M INDIA TAMIL NADU
Chennai 270.00B MANICKAM OLD NO 67/3 NEW NO 120 KANDHA SWAMY KOIL STREET KOSAPET CHENNAI TAMIL NADU 600012
600012 UFLIN30163760064947 27-AUG-2022
SRINIVASA RAO KASINA INDIA ANDHRA PRADESH
Vishakhapatnam
24.30NOT AVAILABLE Q NO-233/K, SECTOR-IX, UKKUNAGARAM, VISAKHAPATNAM ANDHRA PRADESH 530032
530032 UFL1204470002670267 27-AUG-2022
SRINIVASA REDDY T INDIA KARNATAKA
Bangalore Rural
13.50TATHI REDDY TIYYAGURU NO 80 10TH STREET PRAKRUTHI TOWNSHIP BABUSAPALYA NEAR MARUTHI VIDYALAYA BANGALORE KARNATAKA INDIA 560043
560043 UFLIN30051312685068 27-AUG-2022
SRINIVASARAO KAZA INDIA ANDHRA PRADESH
Krishna 89.10NARAYANA DAS KAZA 74-9-4 JD NAGAR PATAMATA VIJAYWADA 520010 520010 UFL0056032 27-AUG-2022
STEPHEN FERNADES INDIA GOA Mumbai City 270.00T C X FERNANDES 31-32 WELLINGTON TERRACES -1 BOMBAY 400002 400002 UFL0037676 27-AUG-2022
STOCK HOLDING CORPARATION
INDIA GOA Mumbai City 5953.50NOT AVAILABLE A/C SBI MUTUAL FUND 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0015633 27-AUG-2022
STOCK HOLDING CORPARATION
INDIA GOA Mumbai City 810.00NOT AVAILABLE A/C SBI MUTUAL FUND 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0015633 27-AUG-2022
STOCK HOLDING CORPO OF INDIA LTD
INDIA GOA Mumbai City 270.00NOT AVAILABLE 224, MITTAL COURT, "B" WING, 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0031944 27-AUG-2022
STOCK HOLDING CORPORATION
INDIA GOA Mumbai City 270.00NOT AVAILABLE 224, MITTAL COURT 'B' WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0037488 27-AUG-2022
STOCK HOLDING CORPORATION
INDIA GOA Mumbai City 2160.00NOT AVAILABLE 224, MITTAL COURT 'B' WING 2ND FLOOR NARIMAN POINT BOMBAY
400021 UFL0037488 27-AUG-2022
STOCK HOLDING CORPORATION
INDIA GOA Mumbai City 540.00NOT AVAILABLE 224 MITTAL COURT B WING 2ND FLOOR NARIMAN POINT BOMBAY 400021
400021 UFL0015634 27-AUG-2022
SUAD SIDDIQUI INDIA TELANGANA
Hyderabad 89.10HAMMAD AHMAD C/O HAMOOD AHMED SIDDIQUI POST BOX NO 28 KHAIRTABAD (HEAD OFFICE) HYDERABAD
500004 UFL0056301 27-AUG-2022
SUBASH CHAND ARORA INDIA DELHI North Delhi 270.00LT SH LAKSHMANDAS ARORA
H. NO. 3610 GALI THANEWALI SUBZI MANDI DELHI 110007 UFL0035545 27-AUG-2022
SUBBARAO GOKAVARAPU INDIA ANDHRA PRADESH
East Godavari 459.00NOT AVAILABLE D NO-8-4-102/B GANDHI BAZAR AMALAPURAM EG DT AMALAPURAM ANDHRA PRADESH 533201
533201 UFL1204470001511531 27-AUG-2022
SUBHADRA BANSILAL SHAH INDIA GUJARAT Ahmedabad 72.90BANSILAL SHAGYODAYA INVESTMENTS 35, BIJAL PARK MEMNAGAR AHMEDABAD 380052
380052 UFL0010179 27-AUG-2022
SUBHADRA BANSILAL SHAH INDIA GUJARAT Ahmedabad 72.90BANSILAL BHAGYODAYA INVESTMENTS 35, BIJAL PARK MEMNAGAR AHMEDABAD
380052 UFL0010273 27-AUG-2022
SUBHADRA NAIR INDIA WEST BENGAL
Kolkata 270.00S K NAIR C/O SHRI S K NAIR 336, JODHPUR PARK CALCUTTA 700068 700068 UFLS01565 27-AUG-2022
SUBHADRABEN KARSANBHAI PATEL
INDIA GUJARAT Mahesana 135.00KARSANBHAI K PATEL 2- A, VRUNDAVAN SOCIETY NR G E BOARD GAYATRI MANDIR ROAD AT PATAN
384265 UFLIN30148510064976 27-AUG-2022
SUBHAS CHANDRA HOTA INDIA WEST BENGAL
Bankura 94.50ATUL CHANDRA HOTA VILL - MAIDHARA P.O - MAIDHARA SIMLAPAL DIST - BANKURA 722160
722201 UFLIN30026310163909 27-AUG-2022
SUBHASH BHUTANI INDIA DELHI New Delhi 2.70MAHENDER PAL ARPAN COTTAGE A-12, SUDERSHAN PARK NEW DELHI 110015
110001 UFL0060129 27-AUG-2022
SUBHASH CHAND INDIA DELHI New Delhi 270.00SH SANTLAL 9734 GUESHALLA ROAD KISHAN GANJ DELHI 110006 110001 UFL0036176 27-AUG-2022
SUBHASH CHAND AGGARWAL INDIA DELHI New Delhi 2.70KISHORI LAL C/O ANIL KUMAR GOEL 319, ANAJ MANDI SHAHDARA, DELHI 110032
110001 UFL0114608 27-AUG-2022
SUBHASH CHAND MAHESH INDIA UTTAR PRADESH
Ghaziabad 540.00NOT AVAILABLE MAHESH BHAWAN ARYA NAGAR HAPUR U.P. . 245101 UFL1201770100093303 27-AUG-2022
SUBHASH CHANDER INDIA UTTAR PRADESH
Saharanpur 135.00SH MANOHAR LAL C/O M/S SUBHASH FIRE WORKS GANSOH ROAD SAHARANPUR 247001
247001 UFL0024657 27-AUG-2022
SUBHASH CHANDER INDIA CHANDIGARH
Amritsar 89.10CHUNI LAL C/O CHUNI LAL JAGDISH KUMAR MAJITH MANDI AMRITSAR 143006
143006 UFL0056917 27-AUG-2022
SUBHASH CHANDER BANGA INDIA DELHI New Delhi 148.50R L BANGA C/C 3A 360 JANAK PURI NEW DELHI 110058 110001 UFLS02929 27-AUG-2022
SUBHASH CHANDER BAREJA INDIA HARYANA Karnal 89.10PARMA NAND BAREJA 525/3 OLD HOSPITAL ROAD PANIPAT 132103 132103 UFL0057601 27-AUG-2022
SUBHASH CHANDER DHINGRA INDIA DELHI New Delhi 89.10B L DHINGRA 1/17 RAMESH NAGAR NEW DELHI NEW DELHI 110015 110001 UFL0056376 27-AUG-2022
SUBHASH CHANDRA AGARWAL
INDIA UTTAR PRADESH
Etawah 13.50MR R K AGARWAL C/O ROOP KISHORE SUBHASH CHANDRA ROOP BHAWAN, BILRAM GATE, KASGANJ 207123 207123
207123 UFL0010563 27-AUG-2022
SUBHASH CHANDRA GUPTA INDIA DELHI New Delhi 45.90SHRI R D GUPTA 4119/9, 1ST FLOOR NAYA BAZAR DELHI 110001 UFLS04069 27-AUG-2022
SUBHASH CHANDRA JOSHI INDIA BIHAR Hazaribagh 270.00NOT AVAILABLE BODDAM BAZAR GOLA ROAD HAZARIBAG JHARKHAND 825301
825301 UFL1201092600092891 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUBHASH GUPTA INDIA RAJASTHAN
Jaipur 89.10MOHAN LAL GUPTA SCIENTIFIC VENTURES GHAT GATE AGRA ROAD JAIPUR 302003
302003 UFL0055729 27-AUG-2022
SUBHASH JAIN INDIA CHANDIGARH
Chandigarh 8.10S C JAIN DEPARTMENT OF HINDI PANJAB UNIVERSITY CHANDIGARH 160014
160014 UFL0027108 27-AUG-2022
SUBHASH JAIN INDIA HARYANA Panipat 13.50SHRI U S JAIN S/O UGGAR SAIN JAIN SAMALKHA MANDI 132101 132101 UFL0045231 27-AUG-2022
SUBHASH JAIN INDIA HARYANA Panipat 13.50SHRI U S JAIN S/O UGGAR SAIN JAIN SAMALKHA MANDI 132101 132101 UFL0045232 27-AUG-2022
SUBHASH JAIN INDIA DELHI North Delhi 2.70U S JAIN AHFPJ1122J A-224 SHASTRI NAGAR DELHI 110052 110052 UFL0062844 27-AUG-2022
SUBHASH JAIN INDIA HARYANA Hissar 2.70NOT AVAILABLE UGGARSAIN PRAM CHAND JAIN ANAJ MANDI SAMLAKHA HARYANA
125001 UFL0029009 27-AUG-2022
SUBHASH JAIN INDIA HARYANA Panipat 135.00NOT AVAILABLE S/O UGGAR SAIN JAIN OLD ANAJ MANDI SAMALKHA MANDI 132101
132101 UFL0053991 27-AUG-2022
SUBHASH JAIN INDIA BIHAR Panipat 2.70SH U S JAIN C/O UGGAR SAIN PREM CHAND JAIN ANAJ MANDI SMALKHA HR
848507 UFL0112846 27-AUG-2022
SUBHASH JOSHI INDIA DELHI New Delhi 472.50JAMUNA MALL JOSHI A-98/2, SHASTRI NAGAR DELHI 110052 110001 UFLS01134 27-AUG-2022
SUBHASH RAMHARI SHINDE INDIA MAHARASHTRA
Thane 67.50NOT AVAILABLE B 7 JAY ARADHANA CHS AMBIKANAGAR M G ROAD DOMBIVLI E THANE Maharashtra 421201
421201 UFL1204720002576213 27-AUG-2022
SUBHASH SINGH INDIA TELANGANA
Hyderabad 54.00WAZIR SINGH HQ COY 1 EME CENTRE J J NAGAR SECUNDERABAD SECUNDERABAD ANDHRA PRADESH INDIA 500087
500003 UFLIN30051314423327 27-AUG-2022
SUBHASH TYAGI INDIA UTTAR PRADESH
Muzaffarnagar 89.10BRHAM PAL TYAGI S/O BRAM PAL TYAGI VILL + POST RAI DISTT MUZAFFAR NAGAR U P
251301 UFL0057455 27-AUG-2022
SUBHASH YADAV INDIA DELHI New Delhi 18.90SH BANSI LAL YADAV SERVICE
HOUSE NO-56-D AIR FORCE NEW DELHI 110047 110001 UFL0108008 27-AUG-2022
SUBHASHINIR INDIA TAMIL NADU
Madurai 2637.90RADHAKRISHNANNK 2J,JB APARTMENTS JS NAGAR NEAR AMALA SCHOOL GOBI(TK) ERODE DT 638452
638452 UFLIN30169610178839 27-AUG-2022
SUBHIR BHUTANI INDIA DELHI New Delhi 2.70M P BHUTANI ANBPB A-12 FF SUDERSHAN PARK NEW DELHI 110015 110001 UFL0062640 27-AUG-2022
SUBHRA PAUL INDIA WEST BENGAL
Birbhum 27.00NOT AVAILABLE NISCHINTAPUR PO-RAMPURHAT RAMPURHAT WEST BENGAL 731224
731224 UFL1201910300265927 27-AUG-2022
SUBIRA GUPTA INDIA UTTAR PRADESH
Lucknow 13.50A K GUPTA H WIFE C/O A K GUPTA B1/75 SECTOR "K" LUCKNOW 226020 226020 UFL0112056 27-AUG-2022
SUBODH GUPTA INDIA DELHI New Delhi 2.70S K GUPTA 2526 BARA CHAMANWARA TILAK BAZAR DELHI 110006 110001 UFL0026497 27-AUG-2022
SUBODH KUMAR ARYA INDIA UTTAR PRADESH
Ghaziabad 270.00SH R K GARG D-73, SECTOR-11 VIJAY NAGAR GHAZIABAD 201009 201009 UFL0032955 27-AUG-2022
SUBRAMANYAM K INDIA ANDHRA PRADESH
Nellore 54.00SUBBIAH K V 9/173 KATCHERI STREET SULLURPETA 524121 524121 UFLIN30169610197422 27-AUG-2022
SUBRAMONIAM M INDIA TAMIL NADU
Chennai 2.70NOT AVAILABLE P-244 III MAIN ROAD PALLIKARANAI CHENNAI 600100 600018 UFLIN30226910147860 27-AUG-2022
SUBRAT PANDA INDIA Orissa Sambalpur 40.50LOKANATH PANDA NEAR JAGANNATH TEMPLE AT/PO SARBAHAL JHARSUGUDA DIST 768201
768201 UFLIN30232411056878 27-AUG-2022
SUBRATA DAS GUPTA INDIA WEST BENGAL
Bardhaman 64.80SAMIR DAS GUPTA 24 S P MUKHERJEE ROAD MURGASOL ASANSOL BURDGAON 713303
713303 UFL0023818 27-AUG-2022
SUDARSHAN KUMAR GUPTA INDIA DELHI New Delhi 13.50SHRI RADHE SHYAM GUPTA
11705/6 G.T.ROAD SHAKTI NAGAR DELHI 110001 UFLS03840 27-AUG-2022
SUDEEP BHARGAVA INDIA DELHI New Delhi 24.30SH BALRAM BHARGAVA STUDENT
A-111 VIVEK VIHAR NEW DELHI 110095 110001 UFL0107869 27-AUG-2022
SUDEEP GHOSH INDIA DELHI New Delhi 108.00S K GHOSH A-4/7 M S FLATS PESHWA ROAD NEW DELHI 110001 110001 UFL0040786 27-AUG-2022
SUDERSHAN BANSAL INDIA WEST BENGAL
Kolkata 89.10R N BANSAL 12 ADI BANSTOLLA GALI 2ND FLOOR CALCUTTA 700007 700007 UFL0056974 27-AUG-2022
SUDERSHAN KUMAR PAHUJA INDIA DELHI New Delhi 378.00L R PAHUJA 1/9607 WEST ROHTAS NAGAR NO 4 SHAHDARA DELHI 110032
110001 UFLS01209 27-AUG-2022
SUDERSHAN LAL VOHRA INDIA DELHI New Delhi 1080.00LATE SH RAM PYARA MAL VOHRA
C3A / 114C JANAK PURI NEW DELHI NEW DELHI 110058 110001 UFLIN30088814523979 27-AUG-2022
SUDESH CHOPRA INDIA DELHI New Delhi 162.00NOT AVAILABLE NIL 66B MALVIYA NAGAR NEW DELHI 110017 110001 UFL0014597 27-AUG-2022
SUDESH DHALL INDIA DELHI New Delhi 270.00A R DHALL 122-A MIG FLATS RAJAURI GARDEN NEW DELHI 110027 110001 UFL0040498 27-AUG-2022
SUDESH DHALL INDIA DELHI New Delhi 89.10A R DHALL 122-A MIG FLATS RAJAURI GARDEN NEW DELHI 110027 110001 UFL0057652 27-AUG-2022
SUDESH DHALL INDIA DELHI New Delhi 21.60SHRI A R DHALL 6/2, TILAK NAGAR NEW DELHI 110018 110001 UFL0028716 27-AUG-2022
SUDESH DHALL INDIA DELHI New Delhi 180.90A R DHALL 122-A MIG FLATS RAJOURI GARDEN NEW DELHI 110027 110001 UFL0059695 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUDESH GHAI INDIA CHANDIGARH
Patiala 540.00NOT AVAILABLE 16 DESSI MEHMAN DARRI OPP. BUS STAND PATIALA 147201 UFLS03414 27-AUG-2022
SUDESH JAIN INDIA DELHI North Delhi 167.40NOT AVAILABLE SECTOR -8, POCKET C-9 KOTHI NO 20 ROHINI DELHI 110085 UFLS04323 27-AUG-2022
SUDESH KOHLI INDIA DELHI New Delhi 8.10SH C K KOHLI D-205 MAYUR VIHAR PHASE-II DELHI 110091 110001 UFLS03451 27-AUG-2022
SUDESH KOHLI INDIA DELHI New Delhi 18.90SHRI K P KOHLI S 335 GREATER KAILASH I NEW DELHI 110048 110001 UFLS04234 27-AUG-2022
SUDESH KOHLI INDIA DELHI New Delhi 10.80SATESH CHANDER SERVICES
3, MANAK VIHAR DELHI 110092 110001 UFL0108479 27-AUG-2022
SUDESH KOHLI INDIA DELHI New Delhi 29.70SH SATISH C KOHLI SERVICE
3, MANAK VIHAR, DELHI 110092 110001 UFL0109050 27-AUG-2022
SUDESH M PAUL INDIA GUJARAT Rajkot 270.00MADANGOPAL PAUL M-12, HOUSING BOARD KALAWAD ROAD RAJKOT 360001 360001 UFL0035538 27-AUG-2022
SUDESH PURI INDIA CHANDIGARH
Kapurthala 13.50MR S L PRUI RANDHEVA STREET NEAR PANJ MANDHIR KAPURTHALA 144601
144601 UFLS04052 27-AUG-2022
SUDESH SINGH INDIA KERALA Ernakulam 67.50TEJSINGH YADAV I N S TIR C/O FLEET MAIL OFFICE KOCHI 682004 682004 UFLIN30177412276393 27-AUG-2022
SUDESH TREHANI INDIA HARYANA Bhiwani 89.10SHRI SURESH TREHANI UNION TIMBER STORE NAYA BAZAR BHIWANI HARYANA 125021
125021 UFL0057989 27-AUG-2022
SUDEVI KARMOKAR INDIA UTTAR PRADESH
Kanpur Nagar 89.10R C KARMOKAR 104/429 P ROAD KANPUR 208012 208012 UFL0057003 27-AUG-2022
SUDHA AGGARWAL INDIA DELHI New Delhi 135.00SHRI K K AGGARWAL DG-II, 242-A, VIKAS PURI NEW DELHI 110018 110001 UFL0031726 27-AUG-2022
SUDHA DESAI INDIA GOA Mumbai City 2.70SH AMUL DESAI 203 GOVARDHAN B BLDG L T ROAD BORIVLI W BOMBAY 400092
400092 UFL0013371 27-AUG-2022
SUDHA DHARWARKAR INDIA GUJARAT Vadodara 270.00U G DHARWARKAR NO 279, AMIT NAGAR SOCIETY KARELI BAUG VIP ROAD BARODA
390005 UFL0055604 27-AUG-2022
SUDHA GOEL INDIA DELHI North Delhi 5.40W O ANIL KUMAR GOEL 313/63-G ANAND NAGAR INDERLOK DELHI 110035 UFL0061740 27-AUG-2022
SUDHA GUPTA INDIA UTTAR PRADESH
Ghaziabad 270.00R P GUPTA SC 204 SHASTRI NAGAR GHAZIABAD 201002 201002 UFLIN30018311934109 27-AUG-2022
SUDHA GUPTA INDIA DELHI New Delhi 89.10P K GUPTA E-62 AMAR COLONY LAJPAT NAGAR-4 NEW DELHI 110024 110001 UFL0057345 27-AUG-2022
SUDHA GUPTA INDIA DELHI New Delhi 2.70N R GOEL 23/3 EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0055065 27-AUG-2022
SUDHA GUPTA INDIA DELHI New Delhi 2.70N R GOEL 23/3, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0060413 27-AUG-2022
SUDHA KOHLI INDIA DELHI New Delhi 29.70SURINDER KOHLI B 4A/28 RANA PRATAP BAGH DELHI 110007 110001 UFLS00011 27-AUG-2022
SUDHA MAHESHWARI INDIA HARYANA Faridabad 302.40RAJNIKANT C/O GANESH ELECTRIC CO CHAWALA COLONY BALLABHGARH 121004
121004 UFLS01720 27-AUG-2022
SUDHA MUKIM INDIA DELHI New Delhi 89.10G D MUKIM 39/5 RAJPUR ROAD DELHI 110054 110001 UFL0057168 27-AUG-2022
SUDHA MURTHY INDIA DELHI New Delhi 54.00T A KRISHNA MURTHY 5, SIRI FORT ROAD FRONT BASEMENT NEW DELHI 110049 110001 UFL0024910 27-AUG-2022
SUDHA NANDINI RAO INDIA TELANGANA
Hyderabad 270.00P V R RAO 4-6-499/1, ESAMIA BAZAR HYDRABAD 500027 500027 UFL0017155 27-AUG-2022
SUDHA SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00NOT AVAILABLE C/O MR S L SHARMA FLEX ENGG. LTD C-20-22 SECTOR-57 NOIDA
201301 UFLS03443 27-AUG-2022
SUDHA TANDON INDIA DELHI New Delhi 315.90SH S C TANDON G-124 NARAIN VIHAR NEW DELHI 110028 110001 UFL0016296 27-AUG-2022
SUDHAKAR NAMDEORAO KADAM
INDIA MAHARASHTRA
Jalgaon 13.50NAMDEORAO KADAM SNEHAL AARTI APARTMENT BHIKAMCHAND JAIN NAGAR PIMPRALA ROAD JALGAON
425001 UFL0037448 27-AUG-2022
SUDHAKER MISHRA INDIA UTTAR PRADESH
Allahabad 270.00LATE SHRI SATYA NARAIN MISHRA
8E/ 1D/2 SHIVKUTI ALLAHABAD UP 211004 UFLIN30202534018019 27-AUG-2022
SUDHIR AMRITLAL SOLANKI INDIA MAHARASHTRA
Satara 81.00NOT AVAILABLE PLOT NO.560/6 PATAN COLONY, SHANIWAR PETH, AT/POST-KARAD,DIST-SATARA KARAD MAHARASHTRA
415110 UFL1201091900045011 27-AUG-2022
SUDHIR JAIN INDIA RAJASTHAN
Jaipur 89.10GYAN CHAND JAIN G-717 ROAD NO 9F3 V K I AREA JAIPUR 302013 302013 UFL0056704 27-AUG-2022
SUDHIR KUMAR INDIA DELHI New Delhi 540.00TEJ BHAN C-5-C/41-B, JANAK PURI NEW DELHI 110058 110001 UFL0035543 27-AUG-2022
SUDHIR KUMAR INDIA DELHI New Delhi 81.00RAM KISHORE JAISWAL TRADERS 872-B FF OPP RAILWAY BOOKING AGENCY QUTAB ROAD SADAR BAZAR DELHI 110006
110001 UFL0114183 27-AUG-2022
SUDHIR KUMAR AGARWAL INDIA UTTAR PRADESH
Muzaffarnagar 89.10CHARAN SINGH AGARWAL 190/2-1 CIVIL LINES SOUTH MUZAFFAR NAGAR 251001 251001 UFL0057146 27-AUG-2022
SUDHIR KUMAR GUPTA INDIA DELHI New Delhi 2.70K L GUPTA 65/67, NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0053543 27-AUG-2022
SUDHIR KUMAR GUPTA INDIA DELHI New Delhi 89.10AMAR CHAND GUPTA 32 BAZAR LANE JANGPURA BHOGAL NEW DELHI 110014 110001 UFL0057393 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUDHIR KUMAR VARMA INDIA DELHI New Delhi 89.10PRATAP BAHADUR VARMA A/G-251 SHALIMAR BAGH DELHI 110052 110001 UFL0055919 27-AUG-2022
SUDHIR LAKHOTIA INDIA DELHI New Delhi 59.40RAMA SHANKAR LAKHOTIA 98-B DDA MARKETS JHANDEWALAN NEW DELHI 110055 110001 UFL0017097 27-AUG-2022
SUDHIR RANJAN DUTTA INDIA GUJARAT Ahmedabad 8.10HEMANT KUMAR DUTTA 20, VISHNU NIVAS PRANKUNJ SOCIETY, KANKARIA ROAD, AHMEDABAD 380028
380028 UFL0011068 27-AUG-2022
SUDIPTA SAHA INDIA WEST BENGAL
Kolkata 162.00NOT AVAILABLE 8A/2 PICNIC GARDEN 3RD LANE KOLKATA WEST BENGAL 700039
700039 UFL1203320002704072 27-AUG-2022
SUJATA INDIA UTTAR PRADESH
Muzaffarnagar 189.00BHAGWAT SINGH 878 - G , STAFF QUARTERS S. D. COLLEGE CAMPUS MUZAFFAR NAGAR 251001
251001 UFLIN30120910060218 27-AUG-2022
SUJATA INDIA GUJARAT Bharuch 8.10HARI BABU VASHISHTH BG 1 GOVIND NIKETAN GIDC NEAR MADHAVBAGH SOCIETY ANKLESHWAR GUJARAT 393002
393002 UFLIN30051318867309 27-AUG-2022
SUJATA GOEL INDIA DELHI New Delhi 13.50SH A K GOEL C-11/89, YAMUNA VIHAR DELHI 110053 110001 UFLS04040 27-AUG-2022
SUJATA KUMAR INDIA TAMIL NADU
Chennai 59.40NOT AVAILABLE ESSKAY STOCKS 12 S M PLAZA (III FLOOR) 45, ARMENIAN STREET MADRAS
600001 UFL0028018 27-AUG-2022
SUJATA ROY INDIA GOA Mumbai City 270.00NIRANJAN ROY C/O SUNRAYS INDUSTRIES 384, M/3, DHABHOLKAR WADI IST FLOOR KALBADEVI ROAD BOMBAY
400002 UFL0031875 27-AUG-2022
SUJAY N KOMARLA INDIA KARNATAKA
Bangalore Rural
81.00NOT AVAILABLE NO 23 NARASITIMA JOIS LANE NAGARTHA P&T BANGALORE CITY 560002
560002 UFL0029148 27-AUG-2022
SUJEETHA SURAJ INDIA KARNATAKA
Bangalore Rural
180.90SURAJ R HEJMADI C/O N RAVINDRA NO 28 S B I OFFICERS COLONY BASAVESHWAR NAGAR BANGALORE
560079 UFL0059611 27-AUG-2022
SUJIT SARKAR INDIA WEST BENGAL
Jalpaiguri 216.00AKHIL SARKAR BABU PARA PARANGERPAR FALAKATA JALPAIGURI 735211 735211 UFLIN30220110593322 27-AUG-2022
SUJITKUMAR INDIA TAMIL NADU
Kanchipuram 10.80NOT AVAILABLE 151 SADRAS EAST DAE TOWNSHIP KALPAKKAM TAMIL NADU 603102
603102 UFL1201910102359572 27-AUG-2022
SUKHJINDER SINGH SRAN INDIA PUNJAB Faridkot 16.20NOT AVAILABLE V.P.O. SARAWAN KOTKAPURA DISTT- FARIDKOT KOTKAPURA PUNJAB
151204 UFL1204470000941860 27-AUG-2022
SUKHRAJ KUMAR MOCHAR INDIA DELHI New Delhi 29.70NOT AVAILABLE M/S. KOCHAR TEXTILES 843/5 NEW KRISHNA CLOTH MARKET CHANDNI CHOWK DELHI 110006
110001 UFLS04467 27-AUG-2022
SUKHVINDER KAUR INDIA DELHI New Delhi 13.50GURPREET SINGH F-67, RADIO COLONY, SAFAID KOTHI, DELHI 110009 110001 UFL0012018 27-AUG-2022
SUKLA SARKAR INDIA WEST BENGAL
North 24 Parganas
5.40MIHIR SARKAR HOUSE WIFE
242 AGAPUR MAIN ROAD NEW BARRACK PORE DIST 24 PARGANAS NORTH 743276
743276 UFL0110113 27-AUG-2022
SUKLA SOM INDIA WEST BENGAL
Kolkata 13.50TAPAN KUMAR SOM C/O T K SOM 21, BABURAM GUPTA ROAD HSG ESTATE FLAT C-18, TOLLYGUNDE, CALCUTTA
700040 UFL0033144 27-AUG-2022
SUKUMAR RAMAN INDIA KERALA Ernakulam 135.00NOT AVAILABLE B-8, SEA VIEW APPARTMENTS BROADWAY NORTH END ERNAKULAM KOCHI KOCHI KERALA 682031
682031 UFL1201060000603820 27-AUG-2022
SULAXNA SOOD INDIA UTTAR PRADESH
Gautam Buddha Nagar
89.10SUDHEER KUMAR SOOD HOUSE NO. 110 BLOCK - Z SECTOR-12 NOIDA 201301 201301 UFL0055911 27-AUG-2022
SULBHA ARYA INDIA DELHI New Delhi 10.80SH SUKH DEV RAJ ARYA H WIFE
4-B, M I G FLATS DDA GULABI BAGH DELHI 110007 110001 UFL0108323 27-AUG-2022
SULOCHANA GOPU INDIA TELANGANA
Warangal 2.70G SATYANANDAM HNO 18 1 20 RANGASHAI PET WARANGAL WARANGAL 506005 UFLIN30102221126793 27-AUG-2022
SULOCHANA KOKATNUR INDIA KARNATAKA
Belgaum 270.00PURUSHOTTAM 48/1 SOMAWAR PETH TILAKWADI BELGAUM 590006 590006 UFL0033164 27-AUG-2022
SULOCHANA VINOD THAKKAR INDIA GUJARAT Banas Kantha 89.10VINOD KUMAR THAKKAR DHOBIYA SHERI TOWER ROAD BLOCK NO 329 INPARA RADHANPUR BK 385340
385340 UFL0056556 27-AUG-2022
SUMAN AGARWAL INDIA GUJARAT Ahmedabad 81.00SANJY AGARWAL 12,NIRAJ FLAT SWAMINARAYAN COLONY RAM BAGH ROAD MANINAGAR AHMEDABAD 380028
382166 UFLS04458 27-AUG-2022
SUMAN AGARWAL INDIA GUJARAT Ahmedabad 81.00SANJAY AGARWAL 12, NIRAJ FLAT SWAMINARAYAN COLONY RAMBAG ROAD MANINAGAR AHMEDABAD 380028
380028 UFLS04459 27-AUG-2022
SUMAN CHANDAK INDIA HARYANA Rohtak 2.70VIMAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060360 27-AUG-2022
SUMAN CHANDAK INDIA HARYANA Rohtak 2.70VIMAL KUMAR 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061194 27-AUG-2022
SUMAN CHANDAK INDIA HARYANA Rohtak 2.70VIMAL KUMAR CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060362 27-AUG-2022
SUMAN CHANDAK INDIA HARYANA Rohtak 2.70VIMAL KUMAR CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060354 27-AUG-2022
SUMAN CHANDAK INDIA HARYANA Rohtak 2.70V K CHANDAK 622/8, GANGA VILLA, GALI NO. 2 BLOCK - E, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0054485 27-AUG-2022
SUMAN CHANDAK INDIA HARYANA Rohtak 2.70VIMAL KUMAR CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060365 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUMAN CHAWLA INDIA DELHI New Delhi 1350.00R K CHAWLA 15/13, EAST PATEL NAGAR NEW DELHI 110008 110001 UFL0035753 27-AUG-2022
SUMAN CHITTORA INDIA RAJASTHAN
Udaipur 108.00NOT AVAILABLE C/O M/S SURAWAI MEDICALS 207 BASHWANI BAZAR UDAIPUR RAJ
313001 UFL0021846 27-AUG-2022
SUMAN CHOPRA INDIA DELHI New Delhi 2.70K L CHOPRA 313/91, TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0060310 27-AUG-2022
SUMAN CHOPRA INDIA DELHI New Delhi 2.70KASHMIRI LAL CHOPRA 313/91, TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0060136 27-AUG-2022
SUMAN CHOPRA INDIA DELHI New Delhi 8.10KASHMIRI LAL CHOPRA 313/91, TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0060137 27-AUG-2022
SUMAN CHOPRA INDIA DELHI New Delhi 2.70K L CHOPRA 313/91, TULSI NAGAR OLD ROHTAK ROAD DELHI 110035 110001 UFL0060253 27-AUG-2022
SUMAN GARG INDIA HARYANA Gurgaon 5.40C S GARG TEK CHAND & SONS IRON MERCHANTS SOHNA, DIST. GURGAON HARYANA
122103 UFL0035555 27-AUG-2022
SUMAN GARG INDIA DELHI New Delhi 437.40SHRI R L GARG 772 C A APPARTMENTS PASCHIM VIHAR NEW DELHI 110001 UFLS03991 27-AUG-2022
SUMAN GUPTA INDIA DELHI South Delhi 2.70PADAM KUMAR GUPTA 91, NEELAM TENT HOUSE GAUTAM NAGAR NEW DELHI 110049 UFLIN30020610154606 27-AUG-2022
SUMAN JAIN INDIA HARYANA Gurgaon 2.70ANIL KUMAR JAIN AHTPJ 141/I ADARSH NAGAR GURGAON 122001 122001 UFL0062135 27-AUG-2022
SUMAN JAIN INDIA HARYANA Gurgaon 2.70ANIL KUMAR JAIN AHTPJ 141/I ADARSH NAGAR GURGAON 122001 122001 UFL0062136 27-AUG-2022
SUMAN JAIN INDIA HARYANA Gurgaon 2.70ANIL KUMAR JAIN AHTPJ 141/1 ADARSH NAGAR GURGAON 122001 122001 UFL0062102 27-AUG-2022
SUMAN JAIN INDIA HARYANA Gurgaon 2.70ANIL KUMAR JAIN AHTPJ 141/I ADARSH NAGAR GURGAON 122001 122001 UFL0062070 27-AUG-2022
SUMAN JAIN INDIA HARYANA Gurgaon 2.70ANIL KUMAR JAIN AHTPJ 141/I, ADARSH NAGAR GURGAON 122001 122001 UFL0061969 27-AUG-2022
SUMAN JAIN INDIA HARYANA Gurgaon 2.70ANIL KUMAR JAIN AHTPJ 141/I ADARSH NAGAR GURGAON 122005 UFL0062134 27-AUG-2022
SUMAN KAPOOR INDIA DELHI New Delhi 13.50NOT AVAILABLE 251/C2/1A BHOLA-NATH NAGAR SHAHDRA DELHI 110032 110001 UFL0017984 27-AUG-2022
SUMAN LATA INDIA DELHI New Delhi 270.00SH ARJAN DEV H NO-33, PLOT NO-51, SECTOR-IX, KAMDHEM APATMENT ROHINI DELHI 110085
110001 UFL0034864 27-AUG-2022
SUMAN MEHTA INDIA DELHI New Delhi 2.70SHRI PARBODH MEHTA H-329, NARAINA VIHAR NEW DELHI 110028 110001 UFL0037531 27-AUG-2022
SUMAN MITTAL INDIA UTTAR PRADESH
Meerut 89.10VIPIN KUMAR MITTAL 50 ARYA NAGAR S K ROAD MEERUT U P 250001 UFL0057167 27-AUG-2022
SUMAN PODDAR INDIA UTTAR PRADESH
Gorakhpur 391.50PURAN MALL PODDAR C/O SHRI PURAN MALL PODDAR P O NAUTANWA BAZAR DISTT GORAKHPUR U P 273164
273164 UFLK01052 27-AUG-2022
SUMAN POPLI INDIA DELHI North Delhi 270.00SH A D POPLI 4, PRAGATI APARTMENTS CLUB ROAD PASCHIMPURI NEW DELHI
110063 UFL0034800 27-AUG-2022
SUMAN RANI INDIA HARYANA Hissar 189.00KISHOR LAL 827-C/18 RAM NAGAR COLONY BHAGAT SINGH ROAD HANSI HARYANA 125033
125033 UFLIN30114310862128 27-AUG-2022
SUMAN SAINI INDIA MADHYA PRADESH
Indore 270.00NOT AVAILABLE 204/205 INREDRPURI COLONY INDORE 452001 452001 UFL0042821 27-AUG-2022
SUMAN SEN GUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00P K SEN GUPTA B-153, SECTOR-14 NOIDA UP 201301 201301 UFL0030987 27-AUG-2022
SUMAN SENGUPTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
1620.00PRASANTA SENGUPTA B 153 SECTOR 14 NOIDA U P 201301 201301 UFL0058667 27-AUG-2022
SUMAN SHARMA INDIA HARYANA Kurukshetra 270.00SHRI TEHURAM SHARMA KOTHI NO 787 SECTOR-13 URBAN ESTATE KURUKSHETRA 136118
132130 UFL0043267 27-AUG-2022
SUMAN SHARMA INDIA UTTAR PRADESH
Agra 89.10AKHILESH CHANDRA SHARMA HOUSE
C/O DR. SANTOSH TYAGI 44/ BHAGYANAGAR COLONY MATHURA BY PASS ROAD AGRA
282007 UFL0055850 27-AUG-2022
SUMAN SHARMA INDIA RAJASTHAN
Churu 180.90RATAN LAL SHARMA C/O SRI BHAWANI SHANKAR SHARMA POST- BISSAU DIST. JHUNJHUNU 331027
331027 UFLIN30116030121821 27-AUG-2022
SUMAN SONTHALIA INDIA UTTAR PRADESH
Ghaziabad 13.50B B SONTHALIA B-172, SURYA NAGAR GHAZIABAD U.P. 201011 201011 UFL0036972 27-AUG-2022
SUMAN WADHAWAN INDIA DELHI New Delhi 89.10O P WADHWAN B 74 HILL VIEW APTS VASANT VIHAR NEW DELHI 110057 110001 UFL0057087 27-AUG-2022
SUMANT KUMAR DAS INDIA UTTAR PRADESH
Varanasi 13.50CHITRANJAN DAS VILL- BAGAHI POST-DULAHIPUR CHANDAUALI 232101 232101 UFLIN30155721989073 27-AUG-2022
SUMAT MALA JAIN INDIA UTTAR PRADESH
Saharanpur 48.60JAMBOO PRASAD JAIN C/O JAIN ELECTRIC COMPANY SARRAFA BAZAR SAHARANPUR U.P.
247001 UFL0022415 27-AUG-2022
SUMATHEE INDIA TAMIL NADU
Madurai 27.00P S ALAHARSWAMY 18-B AZAD STREET GANDHI NAGAR MADURAI TAMILNADU 625020 UFL0023566 27-AUG-2022
SUMER KUMAR SAYAL INDIA DELHI New Delhi 540.00EMPLOY FLEX C-164 NEW USMANPUR DELHI 110053 110001 UFL0014769 27-AUG-2022
SUMER SINGH INDIA HARYANA Mahendragarh 89.10YAD RAM VILL MUNDIA KHERA P O DONGRA AHIR DIST MOHINDER GARH HARYANA
123021 UFL0057513 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUMIT ARORA INDIA DELHI New Delhi 1080.00S P ARORA D-105 ANAND NIKETAN NEW DELHI 110021 110001 UFL0058772 27-AUG-2022
SUMIT BANSAL INDIA DELHI East Delhi 270.00SHRI VINOD BANSAL 75 FIRST FLOOR VIJAY BLOCK VIKAS MARG DELHI 110092 UFL0040758 27-AUG-2022
SUMIT GUPTA INDIA DELHI New Delhi 1188.00SWATANTRA MOHAN GUPTA
10A-32 SHAKTI NAGAR DELHI 110007 110001 UFL0037283 27-AUG-2022
SUMIT JAIN INDIA DELHI New Delhi 99.90SUDHIR KUMAR JAIN C 96 ASHOK VIHAR PHASE I DELHI 110052 110001 UFLIN30020610285549 27-AUG-2022
SUMIT KUMAR INDIA UTTAR PRADESH
Moradabad 108.00SHRI RAM BEHJOI ROAD CHANDAUSI MORADABAD 202412 202412 UFLIN30177414987687 27-AUG-2022
SUMIT KUMAR SINGH INDIA BIHAR Dhanbad 180.90HEMANT KUMAR SINGH SECTOR 4F QR NO 6010 BOKARO STEEL CITY B S CITY 827004
827004 UFL0058204 27-AUG-2022
SUMIT PAREKH INDIA MAHARASHTRA
Pune 540.00VINOD PAREKH C/31 WOODS OFF NORTH MAIN ROAD KOREGAON PARK PUNE
411001 UFLIN30047643026913 27-AUG-2022
SUMITA KEJRIWAL INDIA WEST BENGAL
Bardhaman 172.80SRI SUBHASH KEJRIWAL MAHABIE TEA CENTRE BARDHAMAN ROAD, P.O. SILIGURI-BAZAR
713206 UFL0012313 27-AUG-2022
SUMITA SARKAR INDIA WEST BENGAL
Kolkata 135.00BISWAPATI SARKAR 43 S P MUKHARJI ROAD P O KALI GHAT CALCUTTA 700026 700026 UFL0018061 27-AUG-2022
SUMITI BEDI INDIA DELHI New Delhi 89.10K P BEDI E-43 GURU NANAK ROAD ADARSH NAGAR DELHI 110033 110001 UFL0057335 27-AUG-2022
SUMITRA AGARWAL INDIA RAJASTHAN
Nagaur 89.10ANIL KUMAR AGARWAL HGUSE HOLD
RAMNIWAS LAXMINARAYAN SADAR BAZAR KUCHAMAN CITY 341508
341508 UFL0056707 27-AUG-2022
SUMITRA DEVI INDIA UTTAR PRADESH
Ghaziabad 5.40KAMTA PRASAD M/S CEMENT WALA MAIN BAZAR MURAD NAGAR GHAZIABAD U P
201206 UFL0026299 27-AUG-2022
SUMITRA DEVI INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00SHRI SATYAPAL CHOUHAN C/O SATYAPAL CHOUHAN VILLAGE CHHILLERA NOIDA U.P. 201301
201301 UFL0039594 27-AUG-2022
SUMITRA DEVI KHUNTETA INDIA RAJASTHAN
Jaipur 13.50NOT AVAILABLE 3252 KHUNTETA BHAWAN KAZYAN JI KA RASTA CHAND POLE BAZAR JAIPUR 302001
302001 UFL0012548 27-AUG-2022
SUMITRA DEVI MUNDHRA INDIA RAJASTHAN
Nagaur 135.00NOT AVAILABLE OPP. HIGH SCHOOL, VILLAGE POST MERTA ROAD, MERTA ROAD RAJASTHAN 2
341510 UFL1201770100445265 27-AUG-2022
SUMITRA JAIN INDIA ASSAM Barpeta 89.10NIRMAL KUMAR JAIN LIC C/O JAIN TRADING COMPANY PO BARPETA ROAD ASSAM 781315
781315 UFL0056684 27-AUG-2022
SUMITRA NAND THAPLIYAL INDIA UTTAR PRADESH
Dehradun 729.00NOT AVAILABLE 49 MATA MANDIR ROAD P.O AJABPUR DEHRA DUN UTTRANCHAL 248121
248121 UFL1201640400008526 27-AUG-2022
SUMITRA RANI INDIA DELHI New Delhi 13.50NIHAL CHAND F-43, GREEN PARK, NEW DELHI 110016 110001 UFL0016532 27-AUG-2022
SUNANDA GARG INDIA HARYANA Faridabad 78.30RAKESH GARG 1060, SECTOR-16, FARIDABAD HARYANA 121002 121002 UFL0022640 27-AUG-2022
SUNANDA MOHLLA INDIA DELHI Central Delhi 180.90RAMESH CHANDER 4/5174, FIRST FLOOR KRISHAN NAGAR KAROL BAGH NEW DELHI
110005 UFL0059422 27-AUG-2022
SUNANDA MUKUND AGARKAR INDIA MAHARASHTRA
Pune 13.50NOT AVAILABLE B-18B, MAIN COLONY WALCHAND NAGAR DIST. PUNE 413114
413114 UFL0027101 27-AUG-2022
SUNANDA R DOSHI INDIA KARNATAKA
Belgaum 180.90RAMANLAL T DOSHI 1728/1 KELKAR BAUG BELGAUM KARNATAKA 590002 590002 UFL0059441 27-AUG-2022
SUNDARAM SHIVKUMAR INDIA DELHI New Delhi 13.50LATE S K SUNDARAM C/O NESTLE INDIA LTD. M S A CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFLS03997 27-AUG-2022
SUNDARI JAIN INDIA UTTAR PRADESH
Meerut 540.00SH DAVENDRA JAIN 147, INDIRA NAGAR-III, MEERUT (U.P) 250002 250002 UFLIN30205010119310 27-AUG-2022
SUNDEEP GOUD INDIA KARNATAKA
Bangalore Rural
677.70P S GOUD 6,II CROSS,VIII MAIN J.NAGAR,I BLK. EAST BYRASANDRA PVT.LAYOUT, J.NAGAR,BANGALORE 560011
560011 UFL0012203 27-AUG-2022
SUNDER GOEL INDIA Chhattisgarh Dhamtari 13.50SH DULICHAND GOEL SH BHGAWATI RICE MILL P O DHAMTARI DISTT RAIPUR M P 493773
493773 UFL0011529 27-AUG-2022
SUNDER KR GUPTA INDIA DELHI New Delhi 13.50SHRI MANGURAM GUPTA KC 21A ASHOK VIHAR PHASE I DELHI 110052 110001 UFLS03976 27-AUG-2022
SUNDER LAL INDIA UTTAR PRADESH
Gautam Buddha Nagar
540.00SHRI SHER SINGH CHAUHAN
VILLAGE CHHALORA P.O. SECTOR-37 NOIDA 201303 201303 UFL0030637 27-AUG-2022
SUNDERVATI INDIA DELHI New Delhi 180.90SHRI BAL KISHAN A-77 EAST OF KAILASH NEW DELHI 110065 110001 UFL0059964 27-AUG-2022
SUNDIP VAMANRAI BHATT INDIA GOA Mumbai City 13.50VAMANRAJ R NO 5 JAYSHRI SADAN FIRST FLOOR DR S RADHA KRISHNA MARG ANDHERI EAST BOMBAY 400069
400069 UFLS00612 27-AUG-2022
SUNEEL GUPTA INDIA RAJASTHAN
Kota 164.70NOT AVAILABLE B-13 SAHAJNAND APPTS TARANS SOCIETY AKOTA, BARODA 390020
325220 UFL0018832 27-AUG-2022
SUNEEL KUMAR MISRA INDIA UTTAR PRADESH
Lucknow 418.50RAJ KUMAR MISHRA C/O SRI RAJ KUMAR MISRA PLOT NO-24, RAILWAY COLONY JAL NIGAM ROAD, BALAGANJ LUCKNOW
226003 UFLS02568 27-AUG-2022
SUNEEL KUMAR SHARMA INDIA DELHI New Delhi 135.00LT SH R C SHARMA C-12/21, YAMUNA VIHAR DELHI 110053 110001 UFL0034970 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNEET SINGH INDIA UTTAR PRADESH
Fatehpur 67.50NOT AVAILABLE H NO 203 LAL BAHADUR SHASTRI MARG SHADIPUR FATEHPUR UTTAR PRADESH
212601 UFL1304140006378101 27-AUG-2022
SUNIDHI BHATIA INDIA HARYANA Karnal 135.00SHRI R C BHATIA C/O AAR VEE FINCAP PVT LTD 72-73, 2ND FLOOR, NEHRU PLACE KARNAL (HARYANA) 132001
132001 UFL0031723 27-AUG-2022
SUNIL INDIA DELHI North Delhi 270.00SHRI GIANI RAM C/O M/S GAYATRI ENTERPRIESE 524 SUDERSHAN PARK BEHIND MAIN MARKET NEW DELHI
110015 UFL0042228 27-AUG-2022
SUNIL A BODKE INDIA GOA Thane 81.00ARCHANT BODKE B/8 JEEVAN COOP. H S PANCH PAKHADI NAMPADA THANE 400602 UFL0019163 27-AUG-2022
SUNIL AGARWAL INDIA ASSAM Jorhat 378.00HARI PARSAD AGARWAL LAXMI TEXTILES A T ROAD JORHAT ASSAM 785001 UFL0028447 27-AUG-2022
SUNIL AGARWAL INDIA MAHARASHTRA
Nagpur 1350.00SHUBHKARAN 44 NIT LAYOUT SWAVLAMBHI NAGAR NAGPUR 440022 440022 UFL0039845 27-AUG-2022
SUNIL B SHRIMAL INDIA GUJARAT Navsari 540.00BHAWAR LAL JI M SHRIMAL BUSINE
505 SUNRISE APARTMENT MANAK LAL ROAD NAVSARI NAVSARI 396445
396445 UFL0058475 27-AUG-2022
SUNIL BATRA INDIA UTTAR PRADESH
Dehradun 2.70NOT AVAILABLE 143 CINEMA GALI, WARD NO.8 & 9, VIKAS NAGAR HOSPITAL ROAD DEHRADUN UTTARANCHAL 242198
248124 UFL1201910101611423 27-AUG-2022
SUNIL BATRA INDIA UTTAR PRADESH
Ghaziabad 8.10SHRI JAGDISH LAL BATRA 823, NEW SHIVPURI HAPUR 245101 245101 UFL0027451 27-AUG-2022
SUNIL BHATIA INDIA DELHI New Delhi 270.00O P BHATIA B 12/7 KRISHAN NAGAR DELHI 110051 110001 UFLS01230 27-AUG-2022
SUNIL GARG INDIA DELHI East Delhi 40.50SHRI SANT LAL A-3, PLOT NO.92 VIKLAP APARTMENT, I.P. EXTENTION PATPARGANJ DELHI
110092 UFLIN30195910047784 27-AUG-2022
SUNIL GUPTA INDIA DELHI East Delhi 45.90O P GUPTA C-1 GHARONDA APARTMENTS SRESHTHA VIHAR DELHI 110092 UFLIN30011810062467 27-AUG-2022
SUNIL GUPTA INDIA HARYANA Sonepat 2.70B L GUPTA 2488, H.B.C SECTOR 12 SONEPAT 131001 131001 UFL0061629 27-AUG-2022
SUNIL GUPTA INDIA DELHI New Delhi 459.00SH MUKAT LAL 12-A, MIG FALTS (DDA) GULABI BAGH, DELHI 110007 110001 UFLS04253 27-AUG-2022
SUNIL GUPTA INDIA HARYANA Sonepat 2.70B L GUPTA 2488 H B C SECTOR 12 SONEPAT 131001 131001 UFL0061630 27-AUG-2022
SUNIL JAIN INDIA HARYANA Ambala 118.80SHRI PAL JAIN 1157/B, CIRCULAR ROAD AMBALA CITY 134002 134002 UFL0028624 27-AUG-2022
SUNIL K WADHWA INDIA DELHI New Delhi 199.80AMAR NATH WADHWA 16A/18 W E A KAROL BAGH NEW DELHI 110005 110001 UFL0055876 27-AUG-2022
SUNIL KAPOOR INDIA DELHI New Delhi 89.10KANSHIRAM KAPOOR E-74 MASJID MOTH GREATER KAILASH-3 NEW DELHI 110048 110001 UFL0055854 27-AUG-2022
SUNIL KUMAR INDIA HARYANA Rohtak 270.00RATTAN LAL RAM JIWAN OM PARKASH KATH MANDI ROHTAK 124001 124001 UFL0031113 27-AUG-2022
SUNIL KUMAR INDIA UTTAR PRADESH
Saharanpur 810.00MAHAK SINGH M-47, SHIVLOK PHASE 3 TIBRI HARIDWAR 249403 249403 UFLIN30155720088519 27-AUG-2022
SUNIL KUMAR INDIA UTTAR PRADESH
Lucknow 89.10AMARNATH GARG C/O ASHOK GOEL 107 TOPKHANA BAZAR LUCKNOW 226002 226002 UFL0057305 27-AUG-2022
SUNIL KUMAR INDIA HARYANA Kurukshetra 89.10SOM PARKASH CHINTV PRINTERS MIAN BAZAR LADWA KURUK SHETRA 132132
132132 UFL0056653 27-AUG-2022
SUNIL KUMAR INDIA HARYANA Hissar 54.00MADAN LAL 197/7 MIRJAPUR ROAD HISAR 125001 125001 UFLIN30310810087734 27-AUG-2022
SUNIL KUMAR INDIA DELHI South Delhi 94.50SUNDER LAL 88/E, ASHRAM JEEVAN NAGAR BHAGWAN NAGAR DELHI 110014
110014 UFLIN30366310037281 27-AUG-2022
SUNIL KUMAR INDIA HARYANA Karnal 5.40KRISHAN LAL H.NO.-265, PUREWAL COLONY, PANIPAT, HARYANA 132103 UFLIN30236510403092 27-AUG-2022
SUNIL KUMAR AGARWAL INDIA UTTAR PRADESH
Ghaziabad 5.40R C AGARWAL D-101 A, LAJPAT NAGAR SAHIABABAD GHAZIABAD 201005 201005 UFL0028230 27-AUG-2022
SUNIL KUMAR BHUDOLIA INDIA BIHAR Garhwa 89.10JAGDISH PRASAD BHUDOLIA BUSINE
C/O SRI JAGDISH PRASAD BHUDOLIA DARJEE MOHALLA GIRIDIH 815301
815301 UFL0056972 27-AUG-2022
SUNIL KUMAR JAIN INDIA DELHI New Delhi 29.70SH OMPRAKASH JAIN PROFESSIONAL
5/86 GANJU KATRA SHAHDARA DELHI 110032 110001 UFL0110983 27-AUG-2022
SUNIL KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 48.60SH KAILASH CHAND JAIN C/O JAIN ELECTRONIC COMPANY SARAFA BAZAR SAHARANPUR U P
247001 UFL0020189 27-AUG-2022
SUNIL KUMAR KANTILAL SHAH INDIA GUJARAT Ahmedabad 324.00NOT AVAILABLE 5 NARESH PARK BEHIND SHANTINAGAR SOCEITY WADAJ AHMEDABAD 380013
380013 UFLS04478 27-AUG-2022
SUNIL KUMAR ROUT INDIA UTTAR PRADESH
Ghaziabad 2.70NABKISHORE ROUT 181, PANCHAWATI COLONY G T ROAD INFRONT OF BATA SHOW ROOM GHAZIABAD (UP)
201009 UFL0053530 27-AUG-2022
SUNIL KUMAR SHARMA INDIA Chhattisgarh Bilaspur 54.00HARI KRISHNA SHARMA D - 13 SUBHASH BLOCK DT - KORBA (C.G) 495677 495677 UFLIN30094010324388 27-AUG-2022
SUNIL KUMAR SINHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2.70NOT AVAILABLE B-588, BRIJ VIHAR POST. CHANDAR NAGAR GHAZIABAD 201301
201301 UFL0054492 27-AUG-2022
SUNIL KUMAR WADHWA INDIA DELHI New Delhi 135.00SH L R WADHWA K-43, SIRINIWAS PURI NEW DELHI 110065 110001 UFL0032583 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNIL M RANASARIA INDIA GUJARAT Ahmedabad 13.50NOT AVAILABLE EVEREST TOWER, FLAT NO.-4-E, SANSKAR BHARTI SOCIETY, ANKUR ROAD, NARAYANPURA, AHMEDABAD 380013
380013 UFL0010913 27-AUG-2022
SUNIL MANSHARAMANI INDIA DELHI New Delhi 270.00SH LACHMAN MANSHARAMANI
4/19, VIKRAM VIHAR, LAJPATNAGAR-IV, NEW DELHI 110024 110001 UFLS04038 27-AUG-2022
SUNIL N KOTHARI INDIA GOA Mumbai City 148.50NAGINBHAI KOTHARI VELA KUTIR 2ND FLOOR V L MEHTA ROAD NUVYUG SOCIETY JUHU SCHEME VILE PARLE WEST 400056
400056 UFLS02144 27-AUG-2022
SUNIL PATIL INDIA MAHARASHTRA
Pune 162.00SHAMRAO PATIL 134/4 8 ASHOK NAGAR PUNE 411007 411007 UFL0030141 27-AUG-2022
SUNIL SHAMRAO PATIL INDIA MAHARASHTRA
Pune 210.60SHAMRAO PATIL 134/4 ASHOK NAGAR PUNE 411007 411007 UFL0019152 27-AUG-2022
SUNIL SOBTI INDIA DELHI New Delhi 13.50AMRIT LAL SOBTI 49B POCKET A GROUP 2 DILSHAD GARDEN SHAHDARA DELHI 110032
110001 UFLS01694 27-AUG-2022
SUNIL VARMA INDIA JHARKHAND
Ranchi 270.00LATE C G VARMA 106 RANCHI CLUB COMPLEX RANCHI 834001 834001 UFL0042761 27-AUG-2022
SUNIL VERMA INDIA DELHI New Delhi 89.10JAGDISH CHANDER C 51 KIRTI NAGAR NEW DELHI 110015 110001 UFL0055948 27-AUG-2022
SUNIL YADAV INDIA DELHI New Delhi 5.40NOT AVAILABLE WZ-172 MADIPUR VILLAGE DELHI 110063 110001 UFL1202600000004381 27-AUG-2022
SUNIL YADAV INDIA DELHI New Delhi 5.40NOT AVAILABLE WZ-172 MADIPUR VILLAGE NEW DELHI DELHI 110001 UFL1202600000010543 27-AUG-2022
SUNILKUMAR HARAKCHAND CHORNIA
INDIA MAHARASHTRA
Pune 89.10HARAKCHAND R CHORONIA
280 MARKETTARD GULTEKOI PUNE 411037 411035 UFL0057411 27-AUG-2022
SUNILKUMAR PATEL INDIA GUJARAT Ahmedabad 89.10KANTILAL MANILAL PATEL 4/B BANK OF INDIA SOCIETY NEAR NARAN PURA RLY CROSSING NARAN PURA AHMEDABAD 380013
380013 UFL0056150 27-AUG-2022
SUNILMAY SAHA INDIA DELHI New Delhi 1215.00LATE SH J M SAHA H 1483 CHITTARANJAN PARK NEW DELHI 1100 110001 UFLS02821 27-AUG-2022
SUNIR NARULA INDIA DELHI New Delhi 2700.00M R NARULA B1/100 YAMUNA VIHAR DELHI 110053 110001 UFLIN30047640454797 27-AUG-2022
SUNIT KUMAR JAJU INDIA UTTAR PRADESH
Saharanpur 405.00SH ASHOK KUMAR KHALAPAR SAHARANPUR UTTAR PRADESH 247001 247001 UFLIN30231610125340 27-AUG-2022
SUNITA INDIA DELHI New Delhi 72.90NOT AVAILABLE C/O DR K C TAYAL 8 UF TODARMAL SQUARE BARAKHAMBAROAD BENGALI MKT N DELH 110001
110001 UFLS02889 27-AUG-2022
SUNITA INDIA DELHI New Delhi 13.50RAKESH KUMAR C-66 A, SHIVAJI PARK NEW DELHI 110026 110001 UFLS03370 27-AUG-2022
SUNITA AGARWAL INDIA WEST BENGAL
Kolkata 483.30KAILASH CH AGARWAL 226 UPEN BARERJEE ROAD PARNASREE PALLY CALCUTTA 700060
700060 UFLS01602 27-AUG-2022
SUNITA AGARWAL INDIA MADHYA PRADESH
Gwalior 40.50SH LALIT MOHAN AGARWAL
B-24/2 R P COLONY TANSEN ROAD GWALIOR (M.P.) 474002 474002 UFL0019452 27-AUG-2022
SUNITA AGRAWAL INDIA JHARKHAND
Ranchi 89.10OM PRAKASH AGRAWAL C/O SHRI OM DISTRIBUTORS LALJI HIRJI ROAD MAIN ROAD RANCHI
834001 UFLIN30088814586569 27-AUG-2022
SUNITA ARORA INDIA DELHI New Delhi 264.60G K ARORA C-1/17, RANA PRATAP BAGH DELHI 110007 110001 UFL0022508 27-AUG-2022
SUNITA ARORA INDIA DELHI New Delhi 108.00ASHOK ARORA B-289 LOK VIHAR PITAMPURA NEW DELHI 110034 110001 UFL0029803 27-AUG-2022
SUNITA ARORA INDIA DELHI New Delhi 162.00ASHOK ARORA B-289 LOK VIHAR PITAMPURA NEW DELHI 110034 110001 UFL0029807 27-AUG-2022
SUNITA BASSI INDIA DELHI New Delhi 70.20SH R K SINGH M-241, SAROJINI NAGAR NEW DELHI 110023 110001 UFL0011150 27-AUG-2022
SUNITA BASSI INDIA DELHI New Delhi 5.40SH R K SINGH SERVISE L-85,SAROJININAGAR, NEW DELHI 110023 110001 UFL0112153 27-AUG-2022
SUNITA CHHABRA INDIA DELHI New Delhi 135.00D V CHHABRA H-13, VIKAS PURI NEW DELHI 110018 110001 UFL0032854 27-AUG-2022
SUNITA DAMMANI INDIA MADHYA PRADESH
Indore 89.10DAMODAR DAS JI 20 BADA SARAFA INDORE 452002 452002 UFL0056304 27-AUG-2022
SUNITA DEVI BISANI INDIA BIHAR Patna 13.50IOM PRAKASH BISANI M/S GHANSHYAM 70/1B GODOWN STREET MADRAS 800001 800001 UFLS04046 27-AUG-2022
SUNITA DEVI SARDA INDIA WEST BENGAL
Kolkata 32.40KISHAN KUMAR SARDA C/O KISHAN KUMAR SARDA 9/1, R.N. MUKHERJEE ROAD, BIRLA BUILDING CALCUTTA 700001
700001 UFL0010961 27-AUG-2022
SUNITA DUTT INDIA UTTAR PRADESH
Ghaziabad 194.40MR B DUTT KD-38 KAVI NAGAR GHAZIABAD U.P. 201002 201002 UFLS03754 27-AUG-2022
SUNITA GAMBHIR INDIA DELHI New Delhi 8.10HARSHARAN SINGH 107, A.G.C.R. ENCLAVE DELHI 110092 110001 UFLS03347 27-AUG-2022
SUNITA GARG INDIA HARYANA Gurgaon 70.20L M GARG TEK CHAND & SONS IRON MERCHANTS SOHNA DIST. GURGAON HARYANA
122103 UFL0035557 27-AUG-2022
SUNITA GIRDHARIDAS INDIA TAMIL NADU
Chennai 718.20GIRDHARI DAS 18, DR. MUNNIA SPAS ROAD, KILPAUK, MADRAS 600010 600010 UFLS03326 27-AUG-2022
SUNITA GOEL INDIA DELHI New Delhi 270.00SHRI V K GOEL B-1A, GANGOTRI ENCLAVE ALKNANDA NEW DELHI 110019 110001 UFL0028695 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUNITA GUPTA INDIA UTTAR PRADESH
Etawah 135.00NOT AVAILABLE GUNJAN ROAD DIBIYAPUR AURAIYA AURAIYA UTTAR PRADESH 206244
206244 UFL1204720002390382 27-AUG-2022
SUNITA GUPTA INDIA HARYANA Gurgaon 270.00NOT AVAILABLE F-303 WEMBLEY ESTATE ROSEWOOD CITY SECTOR-50 GURGAON HARYANA 122002
122002 UFL1202990004625512 27-AUG-2022
SUNITA GUPTA INDIA DELHI New Delhi 523.80SURESH GUPTA 55, SFS ASHOK VIHAR PHASE IV DELHI 110052 110001 UFL0022469 27-AUG-2022
SUNITA GUPTA INDIA MADHYA PRADESH
Morena 89.10VINOD GUPTA C/O.GANDHI BEEJ BHANDAR H.NO.138 TEH MORENA DISTRICT MORENA
476001 UFLIN30169610394522 27-AUG-2022
SUNITA JAIN INDIA MADHYA PRADESH
Jabalpur 540.00ABHAY KUMAR JAIN 294 SATNA BUILDING GANJIPURA JABALPUR (M P) 482002 UFLIN30039414359720 27-AUG-2022
SUNITA KUMAR INDIA UTTAR PRADESH
Lucknow 753.30DR ARUN KUMAR 426 BIRBAL SAHNI MARG LUCKNOW 226003 226003 UFL0024043 27-AUG-2022
SUNITA LADHA INDIA MADHYA PRADESH
Gwalior 232.20ATUL LADHA 263, SIWAJI NAGAR THATIPUR GWALIOR 475001 UFLS04338 27-AUG-2022
SUNITA MADANPOTRA INDIA HARYANA Rohtak 2.70RAJESH KUMAR MADANPOTRA
C/O SATRAM DASS 15/41, MAHABIR MANDIR GALI BHADURGARH, DIST. JHAJJAR HARYANA
124507 UFL0054085 27-AUG-2022
SUNITA MADANPOTRA INDIA HARYANA Rohtak 2.70RAJESH KUMAR MADANPOTRA
C/O SATRAM DASS 15/41, MAHABIR MANDIR GALI BAHADURGARH, DIST. JHAJJAR HARYANA
124507 UFL0060216 27-AUG-2022
SUNITA POPLI INDIA DELHI New Delhi 270.00SH A D POPLI C-7/69, KESHAV PURAM DELHI 110035 110001 UFL0034913 27-AUG-2022
SUNITA PRABHU INDIA KARNATAKA
Bangalore Rural
729.00N DAMODAR PRABHU 74 K P ROAD BASOVAGUDI BANGALORE 560004 560007 UFLS03541 27-AUG-2022
SUNITA RANI INDIA UTTAR PRADESH
Ghaziabad 89.10SH D K AGARWAL 2 1/1005 NEW SHIV PURI RAILWAY ROAD HAPUR 245101 UFLIN30254010005382 27-AUG-2022
SUNITA RANI INDIA DELHI New Delhi 359.10SUNIL KUMAR C-199, SARVODAYA ENCLAVE NEW DELHI 110017 110001 UFL0061151 27-AUG-2022
SUNITA RATILAL PATEL INDIA GUJARAT Mahesana 89.10R V PATEL C/O P T PATEL KAMRAJ COLLONEYE KANYA SALA ROAD UNJHA N E 384170
384170 UFL0056074 27-AUG-2022
SUNITA ROHATGI INDIA DELHI New Delhi 40.50SHRI KAPIL ROHATGI B-69/1, WAZIRPUR INDUSTRIAL AREA DELHI 110052 110001 UFLS04257 27-AUG-2022
SUNITA SHARMA INDIA DELHI New Delhi 29.70RAJESH SHARMA 1297 VAKIL PURA DARIBA KALAN DELHI 110006 110001 UFL0026300 27-AUG-2022
SUNITA SRIVASTAVA INDIA DELHI New Delhi 2.70HAJELA K D 104/2, TYPE-2 MINTO ROAD NEW DELHI 110002 110001 UFL0060226 27-AUG-2022
SUNITA SUD INDIA KARNATAKA
Hassan 450.90YOGINDER KUMAR SUD DURGA NIWAS CIVIL LINES JALANDHAR 573213 UFL0057229 27-AUG-2022
SUNITA VERMA INDIA UTTAR PRADESH
Agra 216.00NOT AVAILABLE J 2/8 BLOCK NO 1 JUDGE COMPOUND DABREAI FIROZABAD UTTAR PRADESH 283203
283203 UFL1202290000409955 27-AUG-2022
SUNITI DASH INDIA Orissa Puri 45.90KRUSHNA CHANDRA KAR 1387/2644 BHIMATANGI KAPILPRASAD BHUBANESWAR ORISSA
751002 UFLIN30051311227565 27-AUG-2022
SUNNY ARORA INDIA DELHI New Delhi 21.60SH J L ARORA STUDENT C-588 VIKAS PURI NEW DELHI 110001 UFL0108462 27-AUG-2022
SUPRIYA N KOMARLA INDIA KARNATAKA
Bangalore Rural
21.60K NAGARAJ STUDENT NO 23 NARASHIMA JOIS LANE NAGARTHA P & T BANGALORE 560002
560002 UFL0107046 27-AUG-2022
SURAJ MANI HANDA INDIA CHANDIGARH
Jalandhar 540.00SH P R HANDA 375 LAJPAAT NAGAR JALNDHAR CITY 144001 144001 UFL0019825 27-AUG-2022
SURAJ PRASAD INDIA DELHI North Delhi 132.30NOT AVAILABLE W-85/44 AMAR PARK ZAKHIRA NEW DELHI DELHI 110035 UFL1203320004169271 27-AUG-2022
SURAJ WATI INDIA CHANDIGARH
Patiala 89.10NOT AVAILABLE 43 NEW LAL BAGH COLONY PATIALA 147201 UFL0057145 27-AUG-2022
SURAJMAL KOTHARI INDIA MAHARASHTRA
Pune 13.50SH CHANDMAL KOTHARI SADAN VISHRANTWADI PUNE 411015 411015 UFL0013176 27-AUG-2022
SURAKSHA DHALL INDIA DELHI New Delhi 102.60SUNDERLAL DHALL B-7 RANA PRATAP BAGH DELHI 110007 110001 UFL0030317 27-AUG-2022
SURANDER PARSAD MITTAL INDIA UTTAR PRADESH
Ghaziabad 10.80BEHARI LAL JI DURGA EMPORIUM GARH ROAD PUCCA BAGH HAPUR, UTTAR PRADESH
245101 UFLIN30020610427476 27-AUG-2022
SUREASH CHANDRA TIWARI INDIA HARYANA Gurgaon 2025.00MAHTAB SINGH TIWARI 445, SECTOR 56 GURGAON HARYANA 122005 UFLIN30070810392663 27-AUG-2022
SUREKHA MUJUMDAR INDIA MADHYA PRADESH
Indore 135.00NOT AVAILABLE 88, PRIME CITY, SUKHLIYA, INDORE M. P. 452001 452001 UFL1201700000065951 27-AUG-2022
SURENDAR KUMAR INDIA DELHI New Delhi 135.00SH HARI RAM RAWAT C-164, STREET NO-5 NEW USMANPUR DELHI 110053 110001 UFL0035195 27-AUG-2022
SURENDAR SINGH YADAV INDIA DELHI New Delhi 259.20SH RAM SWAROOP YADAV 10-B, DELHI ADMN. FLATS OPP. VIKAS KUNJ NEW DELHI 110018
110001 UFL0012966 27-AUG-2022
SURENDAR SINGH YADAV INDIA DELHI New Delhi 18.90SH RAM SWAROOP YADAV SERVICE
C 10 HOUSING SOCIETY SOUTH EXT I NEW DELHI 110049 110001 UFL0108759 27-AUG-2022
SURENDER CHANANA INDIA UTTAR PRADESH
Ghaziabad 32.40THAKUR DASS CHANANA A-108 RAMPRASTHA PO. CHANDER NAGAR GHAZIABAD 201011
201011 UFL0016966 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURENDER KHANNA INDIA DELHI New Delhi 8.10NOT AVAILABLE 50 VIGYAN LOK VIKAS MARG DELHI 110092 110001 UFL0020303 27-AUG-2022
SURENDER KUMAR INDIA DELHI New Delhi 270.00SH ARJAN DEV H NO-33, PLOT NO-51 SECTOR-IX, KAMDHENU APTS ROHINI DELHI 110085
110001 UFL0034865 27-AUG-2022
SURENDER KUMAR JAIN INDIA DELHI South Delhi 2.70R S JAIN 705 D/17 WARD NO. 3 GALI KUTI WALI MEHRAULI, NEW DELHI
110030 UFL0054595 27-AUG-2022
SURENDER KUMAR JAIN INDIA DELHI South Delhi 2.70R S JAIN 705 D/17 WAR NO. 3, GALI KUTI WALI MEHRAULI NEW DEHLI 110030 UFL0057864 27-AUG-2022
SURENDER KUMAR RATHI AND SONS HUF
INDIA UTTAR PRADESH
Saharanpur 270.00NOT AVAILABLE NEW MADHO NAGAR NEAR P.N.B. SAHARANPUR UTTAR PRADESH 247001
247001 UFL1201060400108999 27-AUG-2022
SURENDER KUMAR TYAGI INDIA UTTAR PRADESH
Ghaziabad 661.50NOT AVAILABLE R 5 / 69 RAJ NAGAR GHAZIABAD UTTAR PRADESH 201001 201001 UFL1202990005651941 27-AUG-2022
SURENDRA DAGA INDIA DELHI New Delhi 121.50LATE SH D R DAGA 26, GODAWARI APARTMENT, ALAKNANDA, KALKAJI, NEW DELHI 110019
110001 UFL0011050 27-AUG-2022
SURENDRA GARG INDIA UTTAR PRADESH
Agra 135.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04438 27-AUG-2022
SURENDRA GARG INDIA UTTAR PRADESH
Agra 59.40SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04438 27-AUG-2022
SURENDRA GARG INDIA UTTAR PRADESH
Agra 59.40SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04434 27-AUG-2022
SURENDRA GARG INDIA UTTAR PRADESH
Agra 35.10SHREE RAM LAL 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLS04433 27-AUG-2022
SURENDRA GARG INDIA UTTAR PRADESH
Ghaziabad 270.00NOT AVAILABLE 709 VIVEKANAND NAGAR GHAZIABAD 201305 201012 UFLA2245A 27-AUG-2022
SURENDRA GARG INDIA UTTAR PRADESH
Agra 135.00SHRI RAM LAL 30/51 NALA PIPAL MANDI AGRA 282003 282003 UFLS04434 27-AUG-2022
SURENDRA GARG INDIA UTTAR PRADESH
Agra 59.40SH SHREE RAM LAL 30/51, NALA PIPAL MANDI AGRA 282003 282003 UFLS04413 27-AUG-2022
SURENDRA GUPTA INDIA DELHI New Delhi 2.70S K GUPTA B-1/78, YAMUNA VIHAR DELHI 110053 110001 UFL0060305 27-AUG-2022
SURENDRA KUMAR INDIA UTTAR PRADESH
Bulandshahr 13.50SHRI DURGA PRASAD LAL KUAN, JAHANGIRABAD DISTT. BULANDSHAHR (U.P.) 202394
202394 UFL0016526 27-AUG-2022
SURENDRA KUMAR BHATIYA INDIA MAHARASHTRA
Nagpur 43.20NOT AVAILABLE J K SAREE CENTRE 7 JAIN BHAWAN GANDHI BAGH NAGPUR 440002 UFL0019733 27-AUG-2022
SURENDRA KUMAR CHOUBEY INDIA DELHI New Delhi 89.10KAPIL DEO CHOUBEY C/O SRI M S TEWATIA H N 366A MUNIRKA VILLAGE NEW DELHI 110067
110001 UFL0056359 27-AUG-2022
SURENDRA KUMAR DAGA INDIA RAJASTHAN
Bikaner 27.00NOT AVAILABLE DHANRAJ DAGA BEHIND ROSHNI GHAR GANGASHAHAR BIKANER RAJASTHAN
334401 UFL1201090000747172 27-AUG-2022
SURENDRA KUMAR DOKANIA INDIA BIHAR Bhagalpur 18.90NOT AVAILABLE C/O RAJESH INDUSTRIES MARWARI TOLA LANE BHAGALPUR 812002
812002 UFL0023947 27-AUG-2022
SURENDRA KUMAR GUPTA INDIA UTTAR PRADESH
Etawah 89.10JAGAN NATH PRASAD 49 HALWAI KHANA AURAIYA DISTT AURAIYA UP 206122 UFLIN30202534013668 27-AUG-2022
SURENDRA KUMAR SHARMA INDIA UTTAR PRADESH
Ghaziabad 540.00CHIRANJI LAL SHARMA 186 BRAHAMANA KA KAILA GHAZIABAD 201012 UFL0059072 27-AUG-2022
SURENDRA L SHAH INDIA GOA Mumbai City 270.00LAL DAS V SHAH A-8, JAY MOTI HIRACHAND DESAI ROAD GHATKOPAR (W) BOMBAY 400086
400086 UFL0031306 27-AUG-2022
SURENDRA PRAKASH GARG INDIA UTTAR PRADESH
Ghaziabad 135.00LATE SHRI GOVERDHAN DAS
HOUSE NO 38 HIG SECTOR-IV VAISHALI GHAZIABAD 201012 201012 UFL0053028 27-AUG-2022
SURENDRA SINGH INDIA DELHI New Delhi 180.90SHRI RAGHUBIR SINGH 3545 JATWARA DARYA GANJ NEW DELHI 110002 110001 UFL0059627 27-AUG-2022
SURENDRA SINGH INDIA UTTAR PRADESH
Ghaziabad 270.00SHRI LAL SINGH C/O SHRI LAL SINGH II-C/171, NEHRU NAGAR GHAZIABAD 201009
201009 UFL0031864 27-AUG-2022
SURENDRA SINGH INDIA RAJASTHAN
Sawai Madhopur
270.00SRI OMPRAKASH SINGH C/O BAJRANG MEDICAL HALL OPP GOVT HOSPITAL GANGAPUR CITY DISTT. SAWAIMADHOPUR (RAJ)
322201 UFL0045401 27-AUG-2022
SURESH ANAND INDIA DELHI West Delhi 83.70M K ANAND FLAT NO 402 SANTOSH APTT. PLOT NO 39B SECTOR-6 DWARKA NEW DELHI
110045 UFLS01215 27-AUG-2022
SURESH BABU N INDIA KERALA Thiruvananthapuram
135.00N NATARAJAN CANARA BANK (INSPECTION SEC.) VANROSS JUNCTION TRIVANDRUM 695039
695039 UFLS03524 27-AUG-2022
SURESH BHUTANI INDIA DELHI New Delhi 2.70M P BHUTANI ARPAN COTTAGE A-21, SUDERSHAN PARK NEW DELHI 110015
110001 UFL0053525 27-AUG-2022
SURESH BHUTANI INDIA DELHI New Delhi 8.10M P BHUTANI ARPAN COTTAGE A-12, SUDERSHAN PARK NEW DELHI 110015
110001 UFL0060117 27-AUG-2022
SURESH CHADHA INDIA UTTAR PRADESH
Kanpur Nagar 126.90S P CHADHA 8/53 ARYA NAGAR KANPUR 208002 208002 UFLS01160 27-AUG-2022
SURESH CHAND AGGARWAL INDIA DELHI Central Delhi 270.00SH AMI CHAND AGGARWAL UNIQUE ZIPPERS 2768, T-4, QUTUB ROAD SADAR BAZAR DELHI
110006 UFL0033442 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURESH CHAND GOYAL INDIA DELHI New Delhi 766.80S L GOYAL 827/51, LEKHU NAGAR TRI NAGAR NEW DELHI 110035 110001 UFL0054991 27-AUG-2022
SURESH CHAND GUPTA INDIA MADHYA PRADESH
Indore 148.50RAMESHCHAND GUPTA 41 SAIN NATH COLONY SECTOR B TILAK NAGAR INDORE M P 452001
452001 UFLS03197 27-AUG-2022
SURESH CHAND GUPTA INDIA HARYANA Rohtak 108.00NOT AVAILABLE HOUSE NO 86, WARD NO 1 LAL CHAND COLONY BAHADUR GARH DIST ROHTAK (HRY)
124507 UFL0020978 27-AUG-2022
SURESH CHAND SHARMA INDIA DELHI East Delhi 5.40LATE SH DHANI RAM A 82 GALI NO 5 HARDEV PURI DELHI 110093 UFL0061709 27-AUG-2022
SURESH CHANDRA C SHAH INDIA GUJARAT Ahmedabad 13.50CHIMANLAL SHAH 650/1/1 PATEL MARKET SAKAR BAZAR AHMEDABAD 380002 380002 UFLS01970 27-AUG-2022
SURESH CHANDRA GUPTA INDIA DELHI New Delhi 540.00NOT AVAILABLE H. NO -63 J J PURAM DELHI ROAD SAHARANPUR UP 110001 UFL1201060400116771 27-AUG-2022
SURESH CHANDRA JAIN INDIA DELHI New Delhi 8.10SHRI RAI CHAND C-61, PRASHANT VIHAR DELHI 110085 110001 UFLS04129 27-AUG-2022
SURESH CHANDRA JAIN INDIA DELHI New Delhi 167.40P S JAIN 7 A TILAK BRIDGE RAILWAY OFFICERS NEW DELHI 110001 110001 UFL0029882 27-AUG-2022
SURESH CHANDRA JAIN INDIA DELHI New Delhi 8.10SHRI RAI CHAND C-61, PRASHANT VIHAR DELHI 110085 110001 UFLS04123 27-AUG-2022
SURESH CHANDRA SAINI INDIA RAJASTHAN
Jaipur 135.00NOT AVAILABLE OUT SIDE HOLI GATE W.N. 7 CHOMU RAJASTHAN 303702 303702 UFL1205830000001621 27-AUG-2022
SURESH DEEPCHAND SHAH INDIA MAHARASHTRA
Gadchiroli 121.50NOT AVAILABLE BAZAR PETH, KOREGAON, SATARA MAHARASHTRA 415501 415501 UFL1203500000079438 27-AUG-2022
SURESH GUPTA INDIA DELHI New Delhi 64.80J B GUPTA BUSINESS 2086 RANI BAGH N DELHI 110034 110001 UFL0111377 27-AUG-2022
SURESH GUPTA INDIA DELHI New Delhi 94.50J B GUPTA BUSINESS 2086 RANI BAGH NEW DELHI 110034 110001 UFL0111379 27-AUG-2022
SURESH GUPTA INDIA DELHI New Delhi 129.60J B GUPTA BUSINESS 2086 RANI BAGH NEW DELHI 110034 110001 UFL0111380 27-AUG-2022
SURESH GUPTA INDIA DELHI New Delhi 97.20J B GUPTA BUSINESS 2086 RANI BAGH NEW DELHI 110034 110001 UFL0111381 27-AUG-2022
SURESH GUPTA INDIA DELHI New Delhi 86.40J B GUPTA BUSINESS 2086 RANI BAGH NEW DELHI 110034 110001 UFL0111382 27-AUG-2022
SURESH ISRANI INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00SH N R ISRANI A-364, SECTOR-19 NOIDA 201301 201301 UFL0033285 27-AUG-2022
SURESH J JAIN INDIA GOA Mumbai City 89.10JAWAN MAL R JAIN LAXMI BHUVAN C BLDG R NO 20 547-49 N M JOSHI MARG BOMBAY 400011
400011 UFL0056946 27-AUG-2022
SURESH J SINGHVI INDIA GOA Mumbai City 540.00JETHMAL SINGHVI R NO 15 CHATURBHUJ BUILDING IST FLOOR 39 POPATWADI KALBADEVI RD BOMBAY
400002 UFL0059106 27-AUG-2022
SURESH J SINGHVI INDIA GOA Mumbai City 135.00J M SINGHVI RN-15, CHATURBHUJ BLDG IST FLR 39, POPATWADI KALBADEVI ROAD, BOMBAY 400002
400002 UFL0032601 27-AUG-2022
SURESH JAIN INDIA MAHARASHTRA
Pune 89.10PANNALAL JAIN FLAT NO C-1/61 AGRASEN SOCIETY KOREGAON PARK PUNE 411001
411001 UFL0056412 27-AUG-2022
SURESH KANUBHAI THAKKER INDIA GUJARAT Vadodara 148.50KANUBHAI M THAKKAR C/O JAYANTILAL AMICHAND SHAH NEAR BUS STAND AT PO TA WAGHODIA WAGHODIA DIST BARODA 391760
391760 UFLS02281 27-AUG-2022
SURESH KAPOOR VYAS INDIA RAJASTHAN
Jodhpur 13.50KAPOOR CHAND VYAS VYAS SADAN D-151, SHASTRI NAGAR, JODHPUR 342003 342003 UFL0016616 27-AUG-2022
SURESH KATARIYA INDIA DELHI Central Delhi 359.10T R KATARIYA C/O ROLEX ASSOCIATES 213-214, SHIV CHAMBER 2830/18-19 BEADON PURA KAROL BAGH, NEW DELHI
110005 UFL0059501 27-AUG-2022
SURESH KHATAU SEJPAL INDIA MAHARASHTRA
Nagpur 540.00KHATAU RAVJI SEJPAL C/O SAILESH CYCLE STORE BHANDARA ROAD ITWARI NAGPUR 440002
440002 UFL0058437 27-AUG-2022
SURESH KUMAR INDIA DELHI North Delhi 35.10K C JAIN ARIHANT NIWAS A-3/63 SECTOR-3 ROHINI DELHI 110085 UFL0059269 27-AUG-2022
SURESH KUMAR INDIA DELHI New Delhi 10.80HARI KISHEN 3481 GALI BAJRANG BALI CHAWRI BAZAR DELHI 110006 110001 UFL0044456 27-AUG-2022
SURESH KUMAR INDIA DELHI New Delhi 13.50HARI KISHEN L-157 B SHASTRI NAGAR DELHI 110052 110001 UFL0039748 27-AUG-2022
SURESH KUMAR ARORA INDIA UTTAR PRADESH
Lucknow 89.10SHAM LAL 30 HAZRAJ GANJ LUCKNOW 226001 226001 UFL0057439 27-AUG-2022
SURESH KUMAR GUPTA INDIA DELHI East Delhi 2.70RAMESHWAR DASS GUPTA 25/109, ST NO. 14 VISHWASH NAGAR SHAHDARA DELHI 110032 UFL0054084 27-AUG-2022
SURESH KUMAR JAIN INDIA DELHI North Delhi 135.00K C JAIN ARIHANT NIWAS A-3/63, SECTOR-3 ROHINI DELHI 110085 UFL0047296 27-AUG-2022
SURESH KUMAR JAIN INDIA DELHI North Delhi 180.90K C JAIN ARIHANT NIWAS A-3/63 SECTOR-3 ROHINI DELHI 110085 UFL0060005 27-AUG-2022
SURESH KUMAR JINDAL INDIA DELHI New Delhi 270.00SH RAM GOPAL JINDAL D-32, ASHOKA ROAD ADARSH NAGAR EXTN DELHI 110033 110001 UFL0035413 27-AUG-2022
SURESH KUMAR K N INDIA KERALA Alappuzha 94.50NOT AVAILABLE THEKKEY MARAZHATHU HOUSE CMC 10 CHERTHALA P O ALAPPUZHA KERALA 688524
688524 UFL1204760000189883 27-AUG-2022
SURESH KUMAR KANODIA INDIA UTTAR PRADESH
Varanasi 540.00DEOKINANDAN KANODIA D 36 156 AUGUST KUNDA VARANASI 221001 221001 UFLIN30018311391867 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURESH KUMAR MODI INDIA RAJASTHAN
Jaipur 21.60RADHEY SHYAM MODI 265, MODI BHAWAN, NAHAR GARH ROAD, JAIPU 302001 302001 UFL0011962 27-AUG-2022
SURESH KUMAR P INDIA KARNATAKA
Bangalore Rural
135.00B P PUSHPA KUMAR PUSHPARAJ METAL STORES D3/1 P V R ROAD BANGALORE 560053
560053 UFL0010358 27-AUG-2022
SURESH KUMAR SHARMA INDIA WEST BENGAL
Kolkata 13.50SH SATYA NARAYAN DIDWANIYA BUS
C/O PANNALAL SHARMA 12 NARAYAN PRASAD BABU LANE CALCUTTA 700007
700007 UFL0016011 27-AUG-2022
SURESH M KUTE INDIA GOA Mumbai City 13.50MADHAVRAO KUTE 51 MANGALDAS ROAD SHREEJI BHUVAN 3RD FLOOR R NO 19 BOMBAY 400002
400002 UFLS02103 27-AUG-2022
SURESH MITTAL INDIA RAJASTHAN
Alwar 81.00NOT AVAILABLE 40/61, BALI KA DARWAJA ALWAR RAJASTHAN 301001 301001 UFL1202060000150724 27-AUG-2022
SURESH SAMUDRALA INDIA KARNATAKA
Chitradurga 13.50PADMA D NO 28 6 34/1 MAIN ROAD WARD 19 SALUR 577573 UFLIN30177413899816 27-AUG-2022
SURESH SHAHA INDIA MAHARASHTRA
Solapur 89.10NAVALCHAND NEAR ANTAR BHARATI VIDYALAYA AIP KUROUWADI DIST SOLAPUR MAHARASHTRA 413208
413208 UFL0056434 27-AUG-2022
SURESHCHANDRA VISABHAI PATEL
INDIA GUJARAT Ahmedabad 418.50VISABHAI PATEL 19 TRILOKINATH SOCIETY RANIP AT POST RANIP AHMEDABAD 382480
382480 UFLS01910 27-AUG-2022
SURESHWAR KRISHNA SHASTRI
INDIA DELHI New Delhi 216.00H PT N K SHASTRI 44 VAISHALI PITAMPURA DELHI 110034 110001 UFL0013290 27-AUG-2022
SURIENDER KUMAR JAIN INDIA DELHI New Delhi 89.10SHRI CHAND JAIN A 15 SATYAWATI NAGAR BEHIND LAXMIBAI COLLEGE ASHOK VIHAR PH III DELHI 110052
110001 UFL0055896 27-AUG-2022
SURIL PILLAI INDIA MADHYA PRADESH
Jabalpur 135.00CHANDRAN PILLAI H. NO. 592, OLD DIAS COMPOUND 30 DENNING ROAD, SOUTH CIVIL LINES JABALPUR MADHYA PRADESH
482001 UFLIN30007910295108 27-AUG-2022
SURINDER CHANANA INDIA UTTAR PRADESH
Ghaziabad 13.50T D CHANANA A-108 RAMPRASTHA PO. CHANDER NAGAR GHAZIABAD 201011
201011 UFL0039002 27-AUG-2022
SURINDER CHANDNA INDIA DELHI New Delhi 2.70S B CHANDNA UCO APARTMENTS, SECTOR-9 PLOT-34, FLAT NO.-57 ROHINI, DELHI 110085
110001 UFL0112522 27-AUG-2022
SURINDER GROVER INDIA UTTAR PRADESH
Gautam Buddha Nagar
27.00SH KEWAL GROVER A 22 SECTOR 27 NOIDA, DIST GHAZIABAD U P 201301 201301 UFL0020589 27-AUG-2022
SURINDER JINDAL INDIA DELHI New Delhi 540.00P C JAIN V-158, MANDIR MARG ARVIND NAGAR GHONDA DELHI 110053
110001 UFL0036167 27-AUG-2022
SURINDER KAUR INDIA CHANDIGARH
Chandigarh 118.80NOT AVAILABLE HOUSE NO 1473-B SECTOR - 37-B CHANDIGARH 160036 160036 UFL0014252 27-AUG-2022
SURINDER KUMAR INDIA DELHI New Delhi 1080.00S R MIGLANI A-186 INDER PURI NEW DELHI 110012 110001 UFL0058768 27-AUG-2022
SURINDER KUMAR INDIA DELHI New Delhi 89.10LATE JAGDISH CHANDER B-75 FATEH NAGAR NEAR TILAK NAGAR NEW DELHI 110018 110001 UFL0058016 27-AUG-2022
SURINDER KUMAR BHASIN INDIA DELHI New Delhi 24.30SH HEMRAJ BHASIN FLAT NO. 70, UCO APARTMENT, PLOT NO.34, SECTOR-9, ROHINI, DELHI 110085
110001 UFL0011524 27-AUG-2022
SURINDER KUMAR GUPTA INDIA DELHI South Delhi 405.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023312 27-AUG-2022
SURINDER SINGH DHODY INDIA CHANDIGARH
Ludhiana 324.00AVTAR SINGH DHODY 144 B BRS NAGAR LUDHIANA LUDHIANA 141001 141001 UFLIN30133019962287 27-AUG-2022
SURJEET KAUR INDIA DELHI New Delhi 32.40JASBIR SINGH BUSINESS 13/6 OLD RAJENDRA NAGAR NEW DELHI 110060 110001 UFL0107960 27-AUG-2022
SURJEET KAUR INDIA JHARKHAND
Ranchi 340.20KESHAR SINGH KISHAN SINGH COLONY STATION ROAD RANCHI BIHAR 834001 UFL0022546 27-AUG-2022
SURJEET KAUR INDIA DELHI New Delhi 8.10TH JASBEER SINGH SERVICE
B-33 GETTANJALI ENCLAVE MALVIYA NAGAR EXT. NEW DELHI 110017
110001 UFL0107959 27-AUG-2022
SURJEET SINGH INDIA DELHI New Delhi 8.10TRILOCHAN SINGH 2326 HUD SON LINE G T B NAGAR DELHI 110009 110001 UFL0028049 27-AUG-2022
SURJIT KAUR INDIA DELHI New Delhi 270.00P S CHAWLA B 4/81/1 SAFDARJUNG ENCLAVE NEW DELHI 110029 110001 UFLS02865 27-AUG-2022
SURJIT SINGH INDIA DELHI New Delhi 8.10S RAWEL SINGH C-49 KALKAJI NEW DELHI 110019 110001 UFL0019712 27-AUG-2022
Surjit Singh Purba INDIA WEST BENGAL
Bardhaman 329.40Sohan Singh Purba LEIGHTON STREET ASANSOL BURDWAN 713301 713301 UFLIN30297810343339 27-AUG-2022
SURUCHI BARUA INDIA DELHI New Delhi 135.00MR U L BARUA F-53, CSIR SCIENTIST APARTMENT ASHRAM CHOWK NEW DELHI 110065
110001 UFL0036368 27-AUG-2022
SURYA DEV INDIA DELHI East Delhi 13.50SHRI SATYADEV C/O SIDHARTH CLINIC A/18 NEHRUGALLI MANDAWLI DELHI 110092 UFL0036747 27-AUG-2022
SURYAKANNT KUKTILAL PAREKH
INDIA GUJARAT Banas Kantha 116.10MUKTILAL PRABHULAL PAREKH KHADKI DESAI VAS RADHANPUR NEW GUJARAT 385340 UFLS04215 27-AUG-2022
SURYAKANT VERMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
89.10L L LAL 130/279 L-1 BAGAHI NEAR T P NAGAR KANPUR 208023 208023 UFL0057004 27-AUG-2022
SURYAKANT VITHAL GOLE INDIA GOA Mumbai City 418.50VITHAL GOLE SUJA MANSION, IIND FLOOR, ROOM NO. 70, 324.330, DUNCAN ROAD, BOMBA 400004
400004 UFL0011065 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SURYYA KANTA MULLICK INDIA WEST BENGAL
Kolkata 418.50LATE SAROJ KUMAR MULLICK LEGA
109/4/1 HAZRA ROAD CALCUTTA 700026 700026 UFLS01543 27-AUG-2022
SUSE SAVATA NAMADEV INDIA MAHARASHTRA
Ahmednagar 270.00NOT AVAILABLE S/O NAMDEV SUSE HATGAON, HATGAON AHMEDNAGAR AHMEDNAGAR MAHARASHTRA 414503
414503 UFL1203230000547564 27-AUG-2022
SUSHAMA GUPTA INDIA GUJARAT Bharuch 213.30A S GUPTA 165 NAR NARAIN BANGLOW PO. NARMADA NAGAR BHARUCH
392111 UFLS01356 27-AUG-2022
SUSHAMA KUMARI R INDIA KERALA Kottayam 540.00MURALEEDHARAN C PUNCHAYIL HOUSE VAIKAPARAYAR. P.O VAIKOM 686142 686142 UFLIN30023911764543 27-AUG-2022
SUSHANTA SAHA INDIA MANIPUR North Tripura 67.50MRITYUNJOY SAHA C/O ANNAPURNA TEA HOUSE OLD RICE PATTY MAHARAJ GANJA BAZAR AGARTALA,TRIPURA
799001 UFLIN30169611553189 27-AUG-2022
SUSHEELA INDIA DELHI East Delhi 359.10M K CHATURVEDI A-37 MANSAROVER PARK SHAHDARA DELHI 110032 UFL0058874 27-AUG-2022
SUSHIL INDIA DELHI Central Delhi 359.10O P GUPTA AGGARWAL BIKANERI SWEETS 258 MAIN MARKET INDER PURI NEW DELHI
110012 UFL0059445 27-AUG-2022
SUSHIL INDIA UTTAR PRADESH
Muzaffarnagar 89.10TRILOCK CHAND C/O VIJAY PRINTERS NAYA BAZAR SHAMLI 247776 247776 UFL0056363 27-AUG-2022
SUSHIL CHAND JAIN INDIA UTTAR PRADESH
Ghaziabad 180.90DAYA CHAND JAIN SERVIE KJ/85 KAVI NAGAR GHAZIABAD 201002 201002 UFL0056676 27-AUG-2022
SUSHIL GUPTA INDIA DELHI New Delhi 135.00SH B L GUPTA J-7/43 RAJOURI GARDEN NEW DELHI 110027 110001 UFL0017853 27-AUG-2022
SUSHIL KHURANA INDIA DELHI New Delhi 91.80NOT AVAILABLE AP-56A, PITAMPURA DELHI 110034 110001 UFLS03656 27-AUG-2022
SUSHIL KUMAR INDIA DELHI New Delhi 13.50SH H C GUPATA C/O SURESH GUPTA 2/42 ROOP NAGAR GALI NO 5 DELHI 110007
110001 UFL0013184 27-AUG-2022
SUSHIL KUMAR AGARWAL INDIA DELHI North Delhi 2.70M L AGARWAL WZ 49 RATTAN PARK BASAI DARA PUR MOTI NAGAR NEW DELHI
110015 UFLIN30011810050200 27-AUG-2022
SUSHIL KUMAR AGGARWAL INDIA DELHI New Delhi 607.50SHREE PRAKASH AGGARWAL SERVIC
6/102 STREET NO 4 VISHWAS NAGAR SHAHDARA DELHI 110032
110001 UFLS01135 27-AUG-2022
SUSHIL KUMAR BANSAL INDIA RAJASTHAN
Alwar 540.00ROOP CH BANSAL 9-A, BANK COLONY ALWAR RAJASTHAN 301001 301001 UFL0028804 27-AUG-2022
SUSHIL KUMAR GABA INDIA DELHI New Delhi 13.50SH D R GABA W 122 GREATER KAILASH-II NEW DELHI 110048 110001 UFL0017280 27-AUG-2022
SUSHIL KUMAR GUPTA INDIA DELHI North Delhi 108.00LAXMI NARYAN BUSINESS HOUSE NO. 04 POCKET-F-26 SECTOR - 07 ROHINI, DELHI 110085 UFL0109138 27-AUG-2022
SUSHIL KUMAR JAIN INDIA DELHI New Delhi 2.70P C JAIN 2360, CHATTA SHAHJI CHAWRI BAZAR DELHI 110006 110001 UFL0054601 27-AUG-2022
SUSHIL KUMAR JAIN INDIA TELANGANA
Hyderabad 13.50B R JAIN C/O ELECTRO SALES CORPORATION 142, RASTRAPATI ROAD NEAR ARYA SAMAJ SECUNDERABAD
500003 UFL0012525 27-AUG-2022
SUSHIL KUMAR JINDAL INDIA DELHI New Delhi 270.00DHARAM SINGH JINDAL 2566, JAIN STANK ROAD TRI NAGAR DELHI 110035 110001 UFL0030613 27-AUG-2022
SUSHIL KUMAR KHANNA INDIA UTTAR PRADESH
Gautam Buddha Nagar
2583.90NOT AVAILABLE D-103 SECTOR-40 NOIDA U.P. 201303 201303 UFL0012545 27-AUG-2022
SUSHIL KUMAR RUNGTA INDIA HARYANA Mahendragarh 8.10SAWERMAL RUNGTA 31 L MODEL TOWN REWARI (HAR) 123401 123401 UFL0029346 27-AUG-2022
SUSHIL SAHNI INDIA DELHI New Delhi 180.90SHRI SURAJ PRAKASH SAHNI
11 PARK AREA KAROL BAGH NEW DELHI 110005 110001 UFL0059867 27-AUG-2022
SUSHIL SINGH INDIA MADHYA PRADESH
Gwalior 540.00UMA SHANKAR SINGH 81/A TANSEN NAGAR GWALIOR (MP) 474002 474002 UFL0055252 27-AUG-2022
SUSHILA BABLANI INDIA RAJASTHAN
Ajmer 89.10J C BABLA 455 B SUSHI VILLA MAYO LINK ROAD AJMER 305008 305008 UFL0058004 27-AUG-2022
SUSHILA DEVI INDIA DELHI North Delhi 540.00SH HARI CHAND C/O SMT. CHANDER BAJAJ FLAT NO.24 LEHNA SINGH MARKET MALKA GANJ DELHI
110007 UFL0024411 27-AUG-2022
SUSHILA DEVI INDIA DELHI New Delhi 89.10CHHAJU MALL 3495 GALI BAJRANG BALL CHAWRI BAZAR DELHI 110006 110001 UFL0057110 27-AUG-2022
SUSHILA DEVI INDIA DELHI North Delhi 812.70SH HARI CHAND C/O SMT. CHANDER BAJAJ FLAT NO.24 LEHNA SINGH MARKET MALKA GANJ DELHI
110007 UFL0024411 27-AUG-2022
SUSHILA DEVI AGRAWAL INDIA RAJASTHAN
Jaipur 135.00SHYAM KUMAR AGRAWAL H NO 1007 ACHARWALON KI GALI GOPAL JI KA RASTA JAIPUR 302003
302003 UFL0020525 27-AUG-2022
SUSHILA GUPTA INDIA WEST BENGAL
Kolkata 56.70SATISH KUMAR GUPTA 11 SAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFLS03956 27-AUG-2022
SUSHILA GUPTA INDIA DELHI New Delhi 43.20R C GUPTA HOUSE WIFE A7/6 RANA PRATAP BAGH DELHI 110007 110001 UFL0108554 27-AUG-2022
SUSHILA GUPTA INDIA WEST BENGAL
Kolkata 10.80SATISH KUMAR GUPTA HOUSEHOLD
11 SAMBHU CHATTERJEE STREET CALCUTTA 700007 700007 UFL0110295 27-AUG-2022
SUSHILA JAIN INDIA DELHI New Delhi 27.00J K JAIN C-4/20, MODEL TOWN-III DELHI 110009 110001 UFL0028638 27-AUG-2022
SUSHILA MUNDHRA INDIA GUJARAT Vadodara 540.00NOT AVAILABLE "SHRI KUNJ" GOTRI-SINDHROT ROAD VILLAGE SEVASI DISTT BARODA
391101 UFL0045835 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SUSHILA SINGH INDIA UTTAR PRADESH
Ghaziabad 405.00U B SINGH II-A-220, NEHRU NAGAR GHAZIABAD UP 201001 201001 UFLS01268 27-AUG-2022
SUSHILA VERMA INDIA HARYANA Rohtak 270.00GURUCHARAN SINGH RANA
H NO 886 WARD NO 29 SECTOR 1 ROHTAK HARYANA 124001 124001 UFLIN30021416205394 27-AUG-2022
SUSHILA VINOD AGARWAL INDIA WEST BENGAL
Kolkata 2.70SHRI VINOD AGARWAL C/O SOUTH EASTERN TRADE & AGENCIES 74, BURTOLAL STREET 3RD FLOOR, CALCUTTA
700007 UFL0031986 27-AUG-2022
SUSHILLA KUMARI GUPTA INDIA DELHI New Delhi 24.30DR DHARAM PRAKASH GUPTA
91-A, DARYA GANJ NEW DELHI 110002 110001 UFL0035655 27-AUG-2022
SUSHMA INDIA UTTAR PRADESH
Agra 89.10DEEPAK 350 SADAR BAZAR C/O VIRENDER BHATIA AGRA CANTT 282001
282001 UFL0056487 27-AUG-2022
SUSHMA AGARWAL INDIA GOA Mumbai City 810.00L P AGARWAL C/O L P AGARWAL 124 JUPITER CUFFE PARADE MUMBAI 400005 UFL0038017 27-AUG-2022
SUSHMA AGARWALA INDIA DELHI North Delhi 13.50SHYAM KRISHAN AGARWAL B.B.-111-C, DDA LIG FLATS, POORVI SHALIMAR BAGH DELHI 110052 UFL0037702 27-AUG-2022
SUSHMA AGGARWAL INDIA DELHI New Delhi 1350.00NOT AVAILABLE A-3 P N B SR OFFICERS RESIDENTIAL FLATS 8 UNDERHILL ROAD CIVIL LINES DELHI 110054
110001 UFL0061293 27-AUG-2022
SUSHMA BHATIA INDIA HARYANA Karnal 135.00G D BHATIA HOUSE NO 653 SECTOR-13 EXT URBAN ESTATE KARNAR (HAR) 132001
132001 UFL0041553 27-AUG-2022
SUSHMA GUPTA INDIA HARYANA Gurgaon 89.10R K GUPTA 406/1 SANJAY COLONY NEW RAILWAY ROAD GURGAON HR 122001
122001 UFL0058034 27-AUG-2022
SUSHMA JAIN INDIA DELHI New Delhi 8.10S C JAIN C-61 PRASHANT VIHAR DELHI 110085 110001 UFL0043385 27-AUG-2022
SUSHMA JAIN INDIA UTTAR PRADESH
Muzaffarnagar 540.00BHUSHAN KUMAR JAIN 133 , PREMPURI MUZAFFAR NAGAR 251002 251002 UFLIN30120910110625 27-AUG-2022
SUSHMA KOUL INDIA DELHI New Delhi 378.00MR PRAN NATH KOUL MANAGER BATA SHOE STORE SHAHDARA DELHI 110032 110001 UFL0014745 27-AUG-2022
SUSHMA MITTAL INDIA DELHI South Delhi 13.50PRADEEP KUMAR 617/25, DEFENCE OFFICERS FLATS BEHIND TAJ PALACE CHANAKYA PURI SP MARG, NEW DELHI
110021 UFL0027865 27-AUG-2022
SUSHMA PARNAMI INDIA CHANDIGARH
Ludhiana 243.00K L PARNAMI PURANI CINEMA ROAD PUNJAB CLINIC KHANNA 141401 141401 UFLIN30177411602911 27-AUG-2022
SUSHMA SETH INDIA UTTAR PRADESH
Lucknow 135.00NOT AVAILABLE 9 MAHANAGAR LUCKNOW 226001 UFLS01159 27-AUG-2022
SUSHMA SHRIMALI INDIA UTTAR PRADESH
Lucknow 8.10V K SHRIMALI 417/276 KA KANGHI TOLA NIWASGANJ LUCKNO 226003 226003 UFLS02588 27-AUG-2022
SUSHMA VERMA INDIA DELHI New Delhi 2.70NOT AVAILABLE 3014, MADAN MOHAN SCHOOL BALLIMARAN DELHI 110006 110001 UFL1201640000008457 27-AUG-2022
SUSHMITA BOSE INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00PARTHA SARATHI BOSE 1168, SECTOR-29 NOIDA U.P. 201301 201301 UFL0014743 27-AUG-2022
SUSHMS JAIN INDIA DELHI New Delhi 8.10S C JAIN C-61, PRASHANT VIHAR DELHI 110085 110001 UFLS04282 27-AUG-2022
SUVEER BAKSHI INDIA DELHI New Delhi 89.10VEER BAKSHI 192 GOLF LINK NEW DELHI 110001 UFL0057088 27-AUG-2022
SUVIDHA PROPERTIES TRADERS LTD
INDIA DELHI New Delhi 40.50S 2 PUSA ROAD BEHIND BLOOD BANK NEW DELHI. 110005 110001 UFLS04169 27-AUG-2022
SUVIDYA YADAV INDIA DELHI New Delhi 540.00NOT AVAILABLE C/O COL RAJ SINGH RAJ RIF REGTCENTRE DELHI CANTT. 110010
110001 UFL0024048 27-AUG-2022
SWADESH MUKHERJEE INDIA WEST BENGAL
Howrah 27.00MONORANJAN MUKHERJEE
S.B.G- 12, PATULI MASZID PO- PANCHASAYAR NEAR- PATULI MASZID KOLKATA
711204 UFLIN30225210096734 27-AUG-2022
SWADESH RATTAN SACHDEV INDIA DELHI New Delhi 13.50DR V R SACHDEV A-5, CHITTARANJAN PARK NEW DELHI 110019 110001 UFL0035927 27-AUG-2022
SWAPAN KUMAR JANA INDIA Orissa Cuttack 89.10BHUBAN CHANDRA JANA 374/F SECTOR-7 MARKAT NAGAR CUTTACK ORISSA 754011 UFLIN30039415223042 27-AUG-2022
SWAPAN KUMAR MAITI INDIA WEST BENGAL
Howrah 54.00BHUPENDRA NATH MAITI GOHALBERIA PASCHIM AMARDAHA SHYAMPUR NR PIPULAYAND N K VIDYA PITH HOWRAH WEST BENGAL
711312 UFLIN30051319387196 27-AUG-2022
SWARAN KAUR JASWAL INDIA CHANDIGARH
Amritsar 585.90KARAM SINGH JASWAL 8070 BAHADUR NAGAR SULTANWIND ROAD AMRITSAR PUNJAB 143006
143006 UFLS02550 27-AUG-2022
SWARAN SINGH BOPARAI INDIA DELHI South Delhi 283.50DR SOHAN SINGH S/O SOHAN SINGH D-I/177, SATYA MARG CHANKAYA PURI NEW DELHI
110021 UFL0022594 27-AUG-2022
SWARN KUMARI SHARMA INDIA DELHI Central Delhi 270.00RAMESH CHANDER 4/5174, FIRST FLOOR KRISHAN NAGAR KAROL BAGH NEW DELHI
110005 UFL0044979 27-AUG-2022
SWARN KUMARI SHARMA INDIA DELHI Central Delhi 180.90RAMESH CHANDER 4/5174, FIRST FLOOR KRISHAN NAGAR KAROL BAGH NEW DELHI
110005 UFL0058779 27-AUG-2022
SWARNLATA SRIVASTAV INDIA RAJASTHAN
Bhilwara 89.10SHRI KANHAIYALAL 119 SUBHASH NAGAR EXT WEST BHILWARA 311001 311001 UFL0056702 27-AUG-2022
SWATI AGARWAL INDIA DELHI New Delhi 270.00A K AGARWAL 3-B ROW HOUSES SURYA VIHAR DELHI GURGAON ROAD DUNDAHERA , GURGAON (HAR)
110001 UFL0036211 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
SWATI ARORA INDIA UTTAR PRADESH
Nainital 540.00NOT AVAILABLE 1371A TA COLONY PANTNAGAR JAWAHAR NAGAR KICHHA UDHAM SINGH NAGAR UDHAM SINGH NAGAR UTTARAKHAND 263145
263145 UFL1201910102325363 27-AUG-2022
SWATI GOYAL INDIA RAJASTHAN
Jodhpur 199.80R R GOYAL C/O NAVJEEVAN HOSPITAL 487 5THJ B ROAD SARDAR PURA JODHPUR 342003
342003 UFL0055771 27-AUG-2022
SWATI KATKE INDIA GOA Mumbai City 29.70NOT AVAILABLE 29/575,SAMATA NAGAR, KANDIVILI (E), BOMBAY 400101 400101 UFLS00499 27-AUG-2022
SWATI KHANNA INDIA GOA Mumbai City 89.10SHRI ASHOK KHANNA 114 B MADHUBAN APTS WORLI HILL ROAD WORLI MUMBAI 400018 UFL0057996 27-AUG-2022
SWEETIE NIJHON INDIA DELHI New Delhi 270.00S MAKHAN SINGH C-3-A/141-B JANAK PURI NEW DELHI 110058 110001 UFL0035460 27-AUG-2022
SWEETY AGRAWAL INDIA WEST BENGAL
Kolkata 89.10KAILASH CHAND AGRAWAL 226 UPEN BANAREJEE ROAD CALCUTTA 700060 700060 UFL0056971 27-AUG-2022
SWEETY JUNEJA INDIA HARYANA Karnal 67.50NOT AVAILABLE H N.1868 SEC 15, 71 HUDA COLONY SEC-12 PANIPAT HARYANA
132103 UFL1202990005695681 27-AUG-2022
SWETHA DILIP NAHAZ INDIA MAHARASHTRA
Pune 180.90DILIP NAHAR PLOT NO-79, SURVEY NO-585 SUNDER DARSHAN SOCIETY MARKET YARD, GULTEKDI PUNE
411001 UFL0059223 27-AUG-2022
SWIFT FINLEASE I LTD INDIA GOA Mumbai City 405.00NOT AVAILABLE 101/106, NEELKANTH COMMERCIAL CENTRE, SAHAR ROAD ANDHERI (EAST) BOMBAY
400099 UFL0030763 27-AUG-2022
SYED AJMAL HUSAIN INDIA UTTAR PRADESH
Agra 1674.00SYED HAMID HUSAIN HAQ CONSULTANTS BAITUL FAZAL, H.NO.-2527 OUTSIDE GHAT GATE AGRA ROAD, JAIPUR
283103 UFL0022791 27-AUG-2022
SYED FAROOQUE ALAM INDIA HIMACHAL PRADESH
Solan 270.00NOT AVAILABLE SSF PLASTICS INDIA 681 682 NR LAKKAR DEPOT KATHA BADDI SOLAN BADDI HIMACHAL PRADESH 173205
173205 UFL1203350001527588 27-AUG-2022
SYED IFFAT PARVEEN INDIA GUJARAT Bharuch 45.90NOT AVAILABLE A S/2 G.N.PARK OPP:V.T.COLLEGE, PIRAMAN ROAD, ANKLESHWAR GUJARAT
393001 UFL1301870000054386 27-AUG-2022
SYED MASHHOOD HUSSAIN INDIA UTTAR PRADESH
Moradabad 224.10SYED MEHBOOB HUSSAIN HOUSE NO.-120 RAMPUR ROAD PEETAL BASTI MORADABAD 244001
244001 UFLIN30147730035377 27-AUG-2022
SYED QAMER RAZA ABIDI INDIA UTTAR PRADESH
Mirzapur 270.00SYED MOHIV RAZA ABIDI GHAFOOR KHAN LANE WELLESLY GANJ MIRZAPUR 231001 231001 UFLIN30055610267145 27-AUG-2022
T ANASUYA INDIA DELHI New Delhi 37.80T S RAO FLAT NO 178 PKT D MAYUR VIHAR PH-I DELHI 110091 110001 UFLT00313 27-AUG-2022
T ANASUYA INDIA DELHI Central Delhi 2.70T S RAO HOUSEWIFE C/O MR. T S RAO JK CORP. LTD 4, BAHADUR SHAH ZAFAR MARG NEW DELHI
110002 UFL0108645 27-AUG-2022
T C JAIN HUF INDIA UTTAR PRADESH
Meerut 180.90SHREE CHAND JAIN 176/1 SHASTRI NAGAR MEERUT (U.P.) 250004 250004 UFL0059838 27-AUG-2022
T D BABU INDIA TAMIL NADU
Vellore 270.00T DAMODARAM B 649 BHEL TOWNSHIP RANIPET N A DT 6324 632401 UFLT00113 27-AUG-2022
T JEYAGANTHAN INDIA TAMIL NADU
Vellore 89.10THOMAS FERNANDO ACCOUNTANT M/S TAMILNADU INDUSTRIAL EXPLOSIVES LTD TEL POST KATPADI VELLORE 632059
632007 UFL0057026 27-AUG-2022
T K GOPALA KURUP INDIA MAHARASHTRA
Nagpur 89.10NARAYANAN NAIR MEGH RAJ GOLCHA CHAWL GANDHI CHOWK SADAR NAGPUR 440001
440001 UFL0056331 27-AUG-2022
T N ANANTH INDIA TAMIL NADU
Chennai 13.50SH T A NAGARAJAN C/O.ANANTH & CO 207, TTK ROAD, ALWARPET, MADRAS 600018 UFL0013343 27-AUG-2022
T N BHARATHA KRISHNAN INDIA GOA Mumbai City 283.50NOT AVAILABLE B-3/A-502 VELENTINE APARTMENTS FILM CITY ROAD MALAD EAST MUMBAI 400097
400097 UFL0061725 27-AUG-2022
T RATRIA REDDY INDIA TELANGANA
Hyderabad 13.50NOT AVAILABLE LECTURER C B I T GUNDIPET HYDERABAD 500171 500171 UFLT00318 27-AUG-2022
T S RAMAMURTHY INDIA TAMIL NADU
Chennai 418.50T L SEETHAPATHI 1,TRUSTPAKKAM SOUTH, R A PURAM, MADRAS 600028 600028 UFL0012274 27-AUG-2022
T T RAMA PRASAD INDIA ANDHRA PRADESH
West Godavari
270.00T V V S SARMA C/O STATE BANK OF INDIA POOLAPALLI PALAKOL MANDAL WG DT 534261
534261 UFL0043816 27-AUG-2022
T T RAMA PRASAD INDIA ANDHRA PRADESH
West Godavari
270.00T V V S SARMA C/O STATE BANK OF INDIA POOLAPALLI PALAKOL MANDAL WG DT 534261
534261 UFL0043816 27-AUG-2022
T V SURABHILA INDIA ANDHRA PRADESH
Krishna 270.00M P ACHUTAN TRAINING INSTITUTE PO. IBRAHIM PATNAUS VIJAYAWADA (A.P.) 521456
521456 UFL0023767 27-AUG-2022
T VENKAT REDDY INDIA TELANGANA
Nalgonda 135.00SH T LAXMA REDDY THUMMALAVENKAT REDDY 1-3-19 KISAN NAGAR BHONGIR AP 508116
508116 UFL0016260 27-AUG-2022
TAHERBHAI A HIRANI INDIA GUJARAT Rajkot 89.10AKABARALI HIRANI DEVPARA, KHATPA STREET, GONDAL. 360311 360311 UFLIN30097410497020 27-AUG-2022
TAIYAB ISMAIL LAKHANA INDIA GUJARAT Jamnagar 148.50ISMAIL C/O BEST ALOO COMPANY SUBHASH MARKET JAMNAGAR 361001
361001 UFLT00248 27-AUG-2022
TAJENDER SINGH LUTHRA INDIA DELHI New Delhi 135.00B S LUTHRA B-431, NEW FRIENDS COLONY, NEW DELHI 110065 110001 UFL0029027 27-AUG-2022
TAJINDER PAL SINGH INDIA DELHI New Delhi 270.00NIRANJAN SINGH V-18, NANIV SHAHDRA DELHI 110032 110001 UFL0031228 27-AUG-2022
TAMANNA JAIN INDIA DELHI New Delhi 18.90SH ASHOK KUMAR JAIN 67 S F S ASHOK VIHAR PHASE II DELHI 110052 110001 UFL0020283 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
TANMOY BISWAS INDIA WEST BENGAL
West Midnapore
13.50NOT AVAILABLE NORTH BHAWANIPUR, KALI MANDIR ROAD,NR(R.G.CLUB) DT-PASCHIM MIDNAPUR KHARAGPUR WEST BENGAL
721301 UFL1203460000275361 27-AUG-2022
TAPENDER SINGH CHAUHAN INDIA DELHI New Delhi 89.10BHIM SINGH CHAUHAN 326 D OKHLA JAMIA NAGAR NEW DELHI 110025 110001 UFL0055949 27-AUG-2022
TARA B ADVANI INDIA GOA Mumbai City 329.40BHAGWANDAS 233/17, SATYA-NIKETAN, R.A.K. ROAD, WADALA, BOMBAY 400031
400031 UFL0012332 27-AUG-2022
TARA DEVI INDIA WEST BENGAL
Bardhaman 54.00B D AGARWALLA C/O ASHOK KUMAR AGARWALLA RAM BAGAN PO SEARSOLE RAJBARI 713358
713358 UFL0113386 27-AUG-2022
TARA DEVI INDIA WEST BENGAL
Bardhaman 162.00B D AGARWALA C/O ASHOK KUMAR AGARWALA RAM BAGAN SEARSOLE RAJBARI
713358 UFL0029342 27-AUG-2022
TARA SINGH INDIA DELHI East Delhi 67.50LT S KISHAN SINGH I.P. SINGH & CO. 107, DWARKASHISH, 1ST FLOOR, A-158, VIKAS MARG, SHAKARPUR, DELHI
110092 UFL0016522 27-AUG-2022
TARA WANTI KHURANA INDIA DELHI New Delhi 8.10SH RATTAN CHAND F/D-41 TAGORE GARDEN NEW DELHI 110027 110001 UFL0018775 27-AUG-2022
TARINI BAHADUR INDIA DELHI New Delhi 89.10SIDDHARTHA BAHADUR 3 COMMISSIONER'S LANE CIVIL LINES DELHI 110054 110001 UFL0057244 27-AUG-2022
TARUN AGARWAL INDIA UTTAR PRADESH
Kanpur Nagar 118.80RAMESH CHAND AGARWAL 117/K/109 R S PURAM SARVODYA NAGAR KANPUR 208025 208025 UFL0024007 27-AUG-2022
TARUN BHARDWAJ INDIA DELHI South Delhi 270.00SH K K BHARDWAJ 24, XY BLOCK N.D.M.C. FLATS TYPE-IV SAROJINI VIHAR, SAROJINI NAGAR NEW DELHI
110023 UFL0034644 27-AUG-2022
TARUN HANDA INDIA DELHI New Delhi 89.10P P HANDA A-3/121 JANAKPURI NEW DELHI 110058 110001 UFL0056355 27-AUG-2022
TARUN JAIN INDIA UTTAR PRADESH
Saharanpur 59.40SH JAMBOO PRASAD JAIN C/O JAIN ELECTRIN COMPANY SARAF BAZAR SAHARANPUR U P
247001 UFL0020183 27-AUG-2022
TARUN KUMAR JAIN INDIA MADHYA PRADESH
Jabalpur 89.10VIRENDRA KUMAR JAIN JAIN CYCLE STORES MALVIYA CHOWK JABALPUR 432001 483773 UFLIN30039414359748 27-AUG-2022
TARUN KUMAR SHARMA INDIA DELHI North Delhi 148.50LALTA PRASAD TUTION WORK
A-66/2, FRIENDS ENCLAVE RAJINDER PARK NANGLOI DELHI 110041 UFLT00268 27-AUG-2022
TARUNA INDIA HARYANA Gurgaon 540.00RAM TIRATH C/O R A GUPTA ADVOCATE B-1245 ANSALS PALAM VIHAR GURGAON (HAR) 122017
122005 UFL0058558 27-AUG-2022
TARUNA GIRISH DOSHI INDIA GUJARAT Ahmedabad 8.10NOT AVAILABLE A/3/18,AMRAPALI FLATS, SUKHIPURA, PALDI; AHMEDABAD 380007
380007 UFLT00030 27-AUG-2022
TARUNA MEHUL UNNARKAR INDIA MAHARASHTRA
Pune 94.50MEHUL S UNNARKAR SEC NO 24 PLOT NO 144 PRADHIKARAN PUNE 411044 411044 UFLIN30039416361445 27-AUG-2022
TARUNA SHARMA INDIA MADHYA PRADESH
Bhopal 13.50AMAR NATH SHARMA STATE BANK OF INDIA UDAYACHAL BRANCH, HOSHANGABAD RAOD, BHOPAL MP
462011 UFLT00143 27-AUG-2022
TAYAB RASULJI BARODAWALA INDIA GUJARAT Vadodara 83.70RASULJI `TASHEED' TOWER A-WING FLAT NO 101 NEAR HOTEL SIDDHARTH UNIVERSITY ROAD PRATAP GUNJ, BARODA
390002 UFL0052925 27-AUG-2022
TEJ KAUR INDIA DELHI New Delhi 94.50S HARKISHAN SINGH WZ-953 RANI BAGH SHAKUR PUR BASTI DELHI 110034 110001 UFLT00308 27-AUG-2022
TEJBANS LAMBA INDIA DELHI New Delhi 89.10PARAM JIT SINGH E-31 VIJAY NAGAR DELHI 110009 110001 UFL0055921 27-AUG-2022
TEJINDER KUMAR INDIA CHANDIGARH
Hoshiarpur 89.10RIPU SUDAN SHARMA H NO 818 W NO 4 GARHSHANKAR HOSHIARPUR PUNJAB 144527
144527 UFLIN30021415756044 27-AUG-2022
TEJINDER PAL SINGH INDIA UTTAR PRADESH
Lucknow 21.60SRI KARNAIL SINGH 3/478, VIVEK KHAND GOMTI NAGAR LUCKNOW 226010 226010 UFLIN30155721775359 27-AUG-2022
TEJINDER SINGH INDIA DELHI New Delhi 21.60TIRATH SINGH BUSINESS 924, DR MUKHERJEE NAGAR DELHI 110009 110001 UFL0109142 27-AUG-2022
TEJWANT SINGH INDIA PUNJAB Faridkot 37.80NOT AVAILABLE VPO DHILWAN KALAN DISTT FARIDKOT KOTKAPURA KOTKAPURA PUNJAB
151204 UFL1204470002213244 27-AUG-2022
TEMPLETON DEVELOPING MARKETS TRUST
INDIA GOA Mumbai City 1080.00NOT AVAILABLE C/O HONGKONG AND SANGHAI BANKING CORPORATION LIMITED,C/O SEC. DEPTT. 52/60, MAHATMA GANDHI ROAD P.BOX NO-128, BOMBAY
400001 UFL0027712 27-AUG-2022
THAKARSHI MAKADIYA INDIA GUJARAT Rajkot 89.10KARSANBHAI MEGHDUT APP 702 RIYAL PARK KALAWAD RAOD RAJKOT 360005
360005 UFL0056887 27-AUG-2022
THAMMI RAJU ATKURI INDIA TELANGANA
Hyderabad 48.60SARABHA RAJU A THAMMI RAJU H NO 1 1 167 BHAVANI NAGAR MALKAJGIRI HYDERABAD 500047
500047 UFLIN30102221326973 27-AUG-2022
THE BANK OF RAJASTHAN LTD INDIA WEST BENGAL
Kolkata 180.90NOT AVAILABLE 31 CHOWRINGHEE ROAD CALCUTTA 700016 700016 UFL0059831 27-AUG-2022
THE INDIAMAN FUND MAURITIUS LTD
INDIA GOA Mumbai City 6480.00NOT AVAILABLE DEUTSCHE BANK AG GROUND FLOOR MHATRE PEN BUILDING TULSI PIPE ROAD DADAR(W) MUMBAI
400028 UFL0041802 27-AUG-2022
THE JAGUAR FUND N V INDIA GOA Mumbai City 810.00NOT AVAILABLE C/O STOCK HOLDING CORP. INDIA LTD 224, MITTAL COURT "B" WING 2ND FLR NARIMAN POINT BOMBAY
400021 UFL0027829 27-AUG-2022
THE RETIREMENT PLANS INDIA GOA Mumbai City 540.00NOT AVAILABLE DEUTSCHE BANK AG, MHATRE PEN BUILDING, GROUND FLOOR, TULSI PIPE ROAD, DADAR (W) BOMBAY
400028 UFL0034213 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
THRESA RAI FERREIRA INDIA GOA Mumbai City 540.00RAI JOEFERREIRA 1203 PLEASANT PALACE 1L NARAYAN DHABOLKAR RD 1ITH FLOOR BOMBAY 400006
400006 UFL0058190 27-AUG-2022
TIKAMCHAND JAIN INDIA GOA Mumbai City 89.10MOHANLAL JAIN 11 DWARKESH RANI SATI MARG MALAD EAST BOMBAY 400097
400097 UFL0056265 27-AUG-2022
TILAK RAJ INDIA HARYANA Kaithal 135.00NOT AVAILABLE DK 877 PSARIYA MOHALA WARD NO 10 KAITHAL KAITHAL HARYANA 136027
132020 UFL1202990004045086 27-AUG-2022
TILAK RAJ GANDHI INDIA HARYANA Mahendragarh 89.10KHUSHI RAM H NO 6115 KHASAPURA REWARI DIST REWARI HARYANA 123401
123401 UFL0057089 27-AUG-2022
TILAK RAJ SAHNI INDIA HARYANA Rohtak 810.00LATE SH AMAR NATH SAHNI 1053, SECTOR-6, BAHADURGARH(HARYANA) 124507 124507 UFLIN30205010054363 27-AUG-2022
TILAK RAJ THAKKAR INDIA DELHI New Delhi 64.80SH THAKAR DAS K-2/6, MODEL TOWN DELHI 110009 110001 UFL0010071 27-AUG-2022
TIMMY INDIA DELHI South Delhi 35.10RAJENDER 110 POCKET-4 KONARK APTT. KALKAJI EXTN NEW DELHI 110019 UFL0046984 27-AUG-2022
TIRUPALAIAH BACHALA INDIA TELANGANA
Hyderabad 75.60B NARASAIH 6-3-252/3 ERRUMMANZIL ANAND MAGNUM PLAZA HYDERABAD (A.P.) 500004
500004 UFLT00078 27-AUG-2022
TOOSI SINGH INDIA UTTAR PRADESH
Mirzapur 1269.00ASHOK KUMAR SINGH II C 168 VIDYUT VIHAR COLONY SONEBHADRA NEAR SHOPPING COMPLEX SHAKTINAGAR UTTAR PRADESH
231222 UFLIN30051319911430 27-AUG-2022
TRIKAYA GREY ADVERTISING I LTD
INDIA GOA Mumbai City 540.00NOT AVAILABLE BLOCK-2-D, 3RD FLOOR, FOENIX ESTATE, 462, TULSI PIPE ROAD BOMBAY
400013 UFL0036706 27-AUG-2022
TRILOCHAN MAHANTA INDIA Orissa Kendujhar (Keonjhar)
99.90MURALIDHAR MAHANTA AT/PO - KARANJIA DI KEONJHAR PS CHAMPUA NEAR TELEPHONE EXCHANGE KEONJHAR 758044
758044 UFLIN30220111345497 27-AUG-2022
TRILOK CHAND GADWAL INDIA RAJASTHAN
Udaipur 270.00NOT AVAILABLE PLOT NO.-11 TEKARI NEAR AYURVEDIC HOSPITAL UDAIPUR RAJASTHAN 313001
313001 UFL1201060500375760 27-AUG-2022
TRILOK CHAND KALRA INDIA DELHI New Delhi 13.50LAL CHAND KALRA 78, INCOME TAX COLONY UTTARI PITAMPURA DELHI 110034 110001 UFL0027562 27-AUG-2022
TRIPPLE KAY TRADERS INDIA HARYANA Gurgaon 270.00NOT AVAILABLE TRIPPLE KAY TRADERS & ENGINERS PVT LTD 157-B, NEW COLONY GURGAON HARAYANA INDIA 122001
122001 UFL0036526 27-AUG-2022
TRIPTA CHADHA INDIA DELHI New Delhi 13.50SH D R CHADHA 90/78 MALVIYA NAGAR NEW DELHI 110017 110001 UFL0012780 27-AUG-2022
TRISHALA UTASH SHAH INDIA MAHARASHTRA
Solapur 108.00NOT AVAILABLE CFC 2 NEAR LAXMI CO OP BANK IND HOTGI ROAD SOLAPUR MAHARASHTRA
413003 UFL1205520000003776 27-AUG-2022
TRUPTI SANJAY SHETH INDIA GUJARAT Ahmedabad 89.10SANJAY SHETH B-5 GOLD COIN FLATS NR VIJAY RESTAURANT NAVRANGPURA AHMEDABAD 380009
380009 UFL0056158 27-AUG-2022
TRUPTI SHAH INDIA GUJARAT Ahmedabad 89.10NARENDRA B SHAH 5, RUCHIT FLATS NR SURAJ PARTY PLOT VASNA AHMEDABAD
380007 UFL0055577 27-AUG-2022
TRUSHAR PATEL INDIA GUJARAT Ahmedabad 24.30BATUKRAI PATEL 73-NIRMAL SOCIETY VAATVA ROAD,MANINAGAR AHMEDABAD 380008
380008 UFL0017710 27-AUG-2022
TUFAIL AHMED KHAN INDIA MADHYA PRADESH
Narsinghpur 89.10BASHIR AHMAD KHAN C-78 KARELI ALLAHABAD 211016 487221 UFL0056189 27-AUG-2022
TULSIDAS L NAKRANI INDIA GOA Mumbai City 148.50LAXMAN NAKRANI 202, NEELKANTH SADAN HINOTWALA LANE GHATKOPAR (EAST) BOMBAY
400077 UFL0027845 27-AUG-2022
TUNGALA NIRANJANA RAO INDIA UTTAR PRADESH
Bijnor 81.00VENKATESWARA RAO TUNGALA
SUB TUNGALA NIRANJANA RAO 101 FD WKSP COY EME 14 EME BN COMD C/O 56 APO UDHAMPUR JAMMU AND KASHMIR
246761 UFLIN30051318045562 27-AUG-2022
TUSHAR INDIA HARYANA Rohtak 2.70SHRI ANIL KR 531/31, OPP OLD ICE FACTORY NEAR J B PRIMARY SCHOOL KATH MANDI ROHTAK (HR)
124001 UFL0053256 27-AUG-2022
TUSHAR KARKARE INDIA MAHARASHTRA
Pune 785.70BHASKAR 1206 A/33, GEETA NIWAS SHIROLE ROAD SHIVAJI NAGAR PUNE 411004
411004 UFL0023787 27-AUG-2022
TUSHAR VAKHARIA INDIA GUJARAT Ahmedabad 172.80JASHVANT LAL M. 70/832 PANCHVATI APT. GUJ. HSG. BOARD SOLA ROAD NARANPURA AHMEDABAD
380013 UFLT00332 27-AUG-2022
TWENTY TWENTY FUNDS INC INDIA GOA Mumbai City 270.00NOT AVAILABLE CITIBANK N.A. (CUSTODY SERVICES) C/O SULTANALLY'S BUSINESS CENTRE BARODAWALA MANSION DR ANNIE BESANT ROAD WORLI BOMBAY
400018 UFL0036678 27-AUG-2022
U K MADAN INDIA DELHI New Delhi 78.30B K MADAN A-75, MOTI BAGH NEW DELHI 110021 110001 UFL0038320 27-AUG-2022
UDAY RAMESHRAO PATIL INDIA MAHARASHTRA
Jalgaon 248.40RAMESH PANDITRAO PATIL SHENDURNI DESHPANDE GALLI JALGAON 424206 424206 UFLIN30177413335136 27-AUG-2022
UDAY SATISH GADIYA INDIA MAHARASHTRA
Ahmednagar 10.80NOT AVAILABLE HIRA SHANTI NEAR TUPE HOSPITAL WARD NO 1 SHRIRAMPUR AHMEDNAGAR 413709
413709 UFLIN30177414579703 27-AUG-2022
UDAY SINGH INDIA UTTAR PRADESH
Allahabad 89.10LALLAN SINGH 130 JOHNSTON GANJ ALLAHABAD U P 211003 211003 UFL0056194 27-AUG-2022
UDAY VEER SINGH PARMAR INDIA Chhattisgarh Bilaspur 270.00CAPT JAI SINGH PARMAR C/O B P SINGH HOUSE OF S. LAXMAN TAILOR SEEPAT ROAD, SARKANDA BILASPUR, MP
495001 UFL0034672 27-AUG-2022
UDAYCHAND DUGAR INDIA DELHI Central Delhi 270.00LATE BHAIRUDAY C/O JAIN & CO. CAXTON HOUSE 2-E RANI JHANSI ROAD NEW DELHI
110055 UFL0045255 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
UDDHABA KUMAR BINDHANI INDIA Orissa Baleswar (Balasore)
8.10GOURANGA CHANDRA BINDHANI
VILL/WARD - CHUDAMANI GP/TOWN - CHUDAMANI G P NEAR CHUDAMANI U P SCHOOL PS-BASUDEVPUR DIST-BHADRAK ORISSA 756125
756125 UFLIN30311610879804 27-AUG-2022
UDHAYA BHANU ALLANI INDIA TELANGANA
Nalgonda 108.00A RANGAIAH HOUSE NO.5-40 MIRYALGUDA (AP) 508207 508207 UFL0017844 27-AUG-2022
UFLEX LIMITED UNCLAIMED SUSPENSE ACCOUNT
INDIA UTTAR PRADESH
Gautam Buddha Nagar
149615.10NOT AVAILABLE A 108 SECTOR 4 NOIDA 201301 201301 UFLIN30133021246175 27-AUG-2022
UJALA JINDAL INDIA DELHI New Delhi 89.10ASHWANI JINDAL 18 CHANDER LOK ENCLAVE PITAM PURA DELHI 110034 110001 UFL0056738 27-AUG-2022
UJWALA S BHATTAD INDIA MAHARASHTRA
Pune 89.10SURESH HOUSE 268 SHUKRAWAR PETH DEV WRATH APRT PUNE 411002 411002 UFL0056417 27-AUG-2022
UMA AGARWAL INDIA WEST BENGAL
Kolkata 10.80DILIP KUMAR AGARWAL SERVICE
C/O FRIENDS & BROTHERS 40/3 STRAND ROAD ROOM NO 16 CALCUTTA 700001
700001 UFL0110208 27-AUG-2022
UMA AGRAWAL INDIA UTTAR PRADESH
Moradabad 297.00VISHNU KUMAR AGARWAL C/O ANIL TEACHER SUNDER STREET, CHANDAUSI 202412 202412 UFL0017973 27-AUG-2022
UMA BANSAL INDIA UTTAR PRADESH
Muzaffarnagar 337.50PADAM SEN BANSAL 31/19 - B SOUTH CIVIL LINE MUZAFFAR NAGAR UTTAR PRADESH
251001 UFLIN30159010073129 27-AUG-2022
UMA DEVI INDIA RAJASTHAN
JhunJhunu 135.00NOT AVAILABLE SUNDA BHAWAN NAGAR PURA ROAD NAWALGARH DIST. JHUNJHUNU RAJASTHAN 333042
333042 UFL1201210100454061 27-AUG-2022
UMA DEVI INDIA BIHAR Patna 27.00SUKDEO PRASAD 403, BAIDHANATH PAILACE, JAGDEO PATH MORE ANCHAL PATNA, BIHAR
800014 UFLIN30007910511656 27-AUG-2022
UMA DEVI BURAD INDIA RAJASTHAN
Barmer 89.10PARASMAL BURAD PARASMAL CHHAGANLAL BURAD SITANIYON KA DHORA H.NO. 36, BALOTRA
344022 UFLIN30112716650134 27-AUG-2022
UMA DEVI RANASARIA INDIA GUJARAT Ahmedabad 89.10NOT AVAILABLE EVEREST TOWER FLAT NO.4-E NEAR SANSKAR BHARATI SOCIETY ANKUR ROAD AHMEDBAD 380013
380013 UFLU00397 27-AUG-2022
UMA GARG INDIA UTTAR PRADESH
Ghaziabad 148.50AVNISH KUMAR KJ 138 NEW KAVI NAGAR GHAZIABAD U P 201002 201002 UFLU00279 27-AUG-2022
UMA GOVINDA SANKAR PULLAGURA
INDIA ANDHRA PRADESH
Cuddapah 540.00P KRISHNA MURTHY D NO 19/161 B S F S ST CUDDAPOW AP 516001 516001 UFL0058549 27-AUG-2022
UMA GUPTA INDIA RAJASTHAN
Jaipur 108.00SHRI SANJEEV GUPTA B-97, UNIVERSITY MARG BAPU NAGAR JAIPUR 302015 302015 UFL0024431 27-AUG-2022
UMA GUPTA INDIA DELHI South Delhi 405.00SH RAM SWAROOP GUPTA 157, VILLAGE DEVLI NEAR BUS STAND DEVLI NEW DELHI 110062 UFL0023314 27-AUG-2022
UMA KHURANA INDIA UTTAR PRADESH
Saharanpur 13.50NARENDER KHURANA HOUSE NO. 3/1303, NEAR HANUMAN MANDIR, HOSPITAL ROAD, DEHRADUN CHOWK, SAHARANPUR (U.P) 247001
247001 UFL0010859 27-AUG-2022
UMA MALIK INDIA DELHI New Delhi 135.00DESH DEEPAK 464, KOHAT ENCLAVE PITAMPURA DELHI 110034 110001 UFL0054812 27-AUG-2022
UMA RAO GANDURI INDIA TELANGANA
Hyderabad 675.00G RAMA KRISHNA RAO 101 A BADRUKA ENCLAVE RD NO 12 BANJARA HILLS HYDERABAD 500034
500034 UFLIN30047643424356 27-AUG-2022
UMA SHANKAR SETH INDIA UTTAR PRADESH
Sant Ravidas Nagar
270.00NOT AVAILABLE 21 HIG RAJPURA COLONY AURAI ROAD BHADOHI (U.P.) 221401
221401 UFL0046473 27-AUG-2022
UMA SHARMA INDIA UTTAR PRADESH
Agra 405.00S B SHARMA 68 SHAHZADI MANDI AGRA CANTT 282001 282001 UFLU00103 27-AUG-2022
UMED MAL S BOTHRA INDIA GUJARAT Surat 180.90SUMER MAL BOTHRA NATIONAL SILK MILLS 2ND FLOOR PARAS MARKET RING ROAD SURAT
395003 UFL0060020 27-AUG-2022
UMESH CHANDER INDIA HARYANA Gurgaon 135.00SHRI SUNDER DASS HOUSE NO 456 BHIM NAGAR GURGAON (HAR) 122001 122001 UFL0041621 27-AUG-2022
UMESH CHANDRA AGARWAL INDIA Orissa Sundargarh (Sundergarh)
89.10DULI CHAND AGRAWAL 3/75 ORISSA CEMENT COLONY RAIGANGPUR SUNDARGARH ORISSA 770017
770017 UFL0056964 27-AUG-2022
UMESH KHANA INDIA DELHI New Delhi 213.30SH KUL BHUSHAN KHANNA XV/2059 GALI NO 6 CHUNA MANDI PAHAR GANJ NEW DELHI 110055
110001 UFL0013429 27-AUG-2022
UMESH KHANNA INDIA DELHI New Delhi 89.10KULBHUSHAN KHANNA 2059/6 CHUNAMANDI PAHAR GANJ DELHI 110055 110001 UFL0057637 27-AUG-2022
UMESH KUMAR INDIA BIHAR Vaishali 67.50NOT AVAILABLE HOUSE NO 7 HILALAPUR HAJIPUR BIHAR 844101 844101 UFL1201910101601970 27-AUG-2022
UMESH KUMAR AGARWAL INDIA UTTAR PRADESH
Jhansi 5.40VIRENDRA KUMAR AGARWAL
35/3 CHANDRA SHEKHAR AZAD JHANSI 284001 UFLIN30177411889556 27-AUG-2022
UMESH KUMAR CHOUBEY INDIA BIHAR Bhojpur 666.90NOT AVAILABLE TENDUNI VILL BIKRAMGANJ DIST ROHTAS INDU NIWAS ASKAMINI NAGAR ROHTAS BIHAR 802212
802212 UFL1203600001328461 27-AUG-2022
UMESH KUMAR MOHTA INDIA WEST BENGAL
Kolkata 13.50NOT AVAILABLE FLAT NO 1B FIRST FLOOR 22 B K PAUL AVENU CALCUTTA 700005
700005 UFLU00222 27-AUG-2022
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00RAM LAL SINGH G 7 SECTOR 27 NOIDA 201303 UFLU00102 27-AUG-2022
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00S G-7 SECTOR 27 NOIDA 201303 UFLU00327 27-AUG-2022
UMESH PRATAP SINGH INDIA UTTAR PRADESH
Allahabad 135.00SHRI RAM LAL SINGH 186/3 SOHBATIA BAGH ALLAHABAD 211007 UFLU00326 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
UMESH SHAW INDIA WEST BENGAL
Kolkata 13.50TURANTI SHAW C/O KUMAR TRADERS 13 BONFIELD LANE CALCUTTA 700001
700001 UFLU00147 27-AUG-2022
UNIT TRUST OF INDIA INDIA GOA Mumbai City 270.00NOT AVAILABLE 13 SIR VITHALDAS THACKERSEY MARG NEW MARINE LINES POST BOX NO 11410 MUMBAI
400020 UFL0010450 27-AUG-2022
UNIT TRUST OF INDIA INDIA GOA Mumbai City 17887.50NOT AVAILABLE 13 SIR VITHALDAS THACKERSEY MARG NEW MARINE LINES POST BOX NO 11410 MUMBAI
400020 UFL0010450 27-AUG-2022
UPENDRA KUMAR SINGH INDIA Orissa Bargarh (Baragarh)
54.00SHEO KUMAR SINGH NEAR MODI INDUSTRIES LTD OPP HOTEL PRASANTI DIST ANGUL ANGUL ORISSA INDIA 759122
759122 UFLIN30226914003704 27-AUG-2022
UPENDRA KUMAR SINHA INDIA BIHAR Patna 270.00NOT AVAILABLE MAHESH NAGAR ROAD NO 4 PATNA BIHAR 800024 800019 UFL1301930001990551 27-AUG-2022
UPESH PATEL INDIA GUJARAT Ahmedabad 24.30BATUKRAI PATEL 73 NIRMAL SOCIETY, VATVA ROAD MANINAGAR AHMEDABAD 380008
380008 UFL0017935 27-AUG-2022
URMIL BHUSHAN INDIA DELHI New Delhi 270.00SH SHASHI BHUSHAN L.G.F.-44, WORLD TRADE CENTRE BABER LANE NEW DELHI 110001
110001 UFL0033648 27-AUG-2022
URMIL KAPUR INDIA DELHI New Delhi 5.40SH K C KAPUR E-33, GROUND FLOOR GREATER KAILASH-I NEW DELHI 110048
110001 UFL0034605 27-AUG-2022
URMIL SEHGAL INDIA DELHI New Delhi 89.10SUBHASH SEHGAL B-12KWALITY ICE CREAM LAWRENCE ROAD DELHI 110001 UFL0057463 27-AUG-2022
URMILA CHAWLA INDIA DELHI New Delhi 2.70SATYA NARAIN CHAWLA 23/75 A TILAK NAGAR NEW DELHI 110018 110001 UFL0045023 27-AUG-2022
URMILA DEVI INDIA DELHI New Delhi 89.10VINOD KUMAR 383 JOSHI ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0055852 27-AUG-2022
URMILA GUPTA INDIA DELHI New Delhi 915.30SH DP GUPTA 12-A, MIG FLATS GULABI BAGH DELHI 110007 110001 UFLU00373 27-AUG-2022
URMILA GUPTA INDIA DELHI New Delhi 108.00SHRI D P GUPTA 12-A MIG FLATS GULABI BAGH DELHI 110007 110001 UFLU00386 27-AUG-2022
URMILA HANDA INDIA CHANDIGARH
Jalandhar 270.00P R HANDA 375 LAJPAT NAGAR JALNDHAR CITY 144001 144001 UFL0019824 27-AUG-2022
URMILA JAYANT INDIA UTTAR PRADESH
Ghaziabad 486.00LATE N K JAYANT SC-225 SHASTRI NAGAR GHAZIABAD U.P 201002 201002 UFL0062149 27-AUG-2022
URMILA KAPUR INDIA DELHI New Delhi 2.70NOT AVAILABLE E-33, E.P.R. RAILWAY COLONY-I NEW DELHI 110048 110001 UFL0036356 27-AUG-2022
USHA ANAND INDIA DELHI New Delhi 540.00B L ANAND EA-28 INDER PURI NEW DELHI 110012 110001 UFL0058727 27-AUG-2022
USHA ARORA INDIA DELHI New Delhi 180.90V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059799 27-AUG-2022
USHA ARORA INDIA DELHI New Delhi 180.90V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059801 27-AUG-2022
USHA ARORA INDIA DELHI New Delhi 180.90V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059157 27-AUG-2022
USHA ARORA INDIA DELHI New Delhi 270.00V K ARORA C-1/17 RANA PRATAP BAGH DELHI 110007 110001 UFL0041734 27-AUG-2022
USHA ARORA INDIA DELHI New Delhi 78.30V K ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0038322 27-AUG-2022
USHA ARORA INDIA DELHI New Delhi 1215.00V K ARORA C-1/17 RANA PRATAP BAGH DELHI 110007 110001 UFL0037663 27-AUG-2022
USHA ARORA INDIA HARYANA Gurgaon 135.00SHYAM SUNDER ARORA H.NO.796, SECTOR-7 EXTN. GURGAON, HARYANA 122001 122001 UFLIN30236510914042 27-AUG-2022
USHA BHARGAVA INDIA UTTAR PRADESH
Saharanpur 27.00R N BHARGAVA 347 CHAU MANDI OPP GOVT. INTER COLLEGE ROORKEE 247667
247667 UFLIN30311610016859 27-AUG-2022
USHA BHATIA INDIA HARYANA Faridabad 8.10MR C K BHATIA 5-L-60 NIT FARIDABAD HARYANA 121001 121001 UFLU00339 27-AUG-2022
USHA DALWALA INDIA MAHARASHTRA
Jalgaon 270.00RAMESH DALWALA 13, SHRI GANESH KRUPA RING ROAD, SHAHU NAGAR JALGAON 425001
425001 UFL0035473 27-AUG-2022
USHA DEVI INDIA DELHI New Delhi 62.10V K ARORA LINKERS 234 PALIKA BAZAR NEW DELHI 110001 110001 UFL0041697 27-AUG-2022
USHA DEVI SETHIA INDIA ASSAM Dhubri 2.70PRAKASH CHAND SETHIA WARD NO 4 PO GAURIPUR DIST DHUBRI ASSAM 783331 UFLIN30125028563475 27-AUG-2022
USHA DHANESHKUMAR SHAH INDIA GUJARAT Ahmedabad 372.60NOT AVAILABLE 2/5 RACHNA APPT 4B VASANT NGR SOC BH SARDAR PATEL SCHOOL BHAIRAVNATH RD MANI NAGAR AHMEDABAD GUJARAT 380008
380008 UFL1203320006847531 27-AUG-2022
USHA GUPTA INDIA MADHYA PRADESH
Gwalior 89.10LATE RAM DAS GUPTA C/O HARI MOHAN GUPTA MALI MATA KI GALI GOSHPURA NO. 1 GWALIOR
474003 UFL0057755 27-AUG-2022
USHA JAIN INDIA KARNATAKA
Bangalore Rural
8.10PRASANNA CHAND JAIN N0.1/1-72 ND CROSS 5TH MAIN (BESIDE SHREE MATERNITY HOME) 5TH BLOCK-RAJAJINAGAR BANGALORE
560010 UFL0011488 27-AUG-2022
USHA JAIN INDIA UTTAR PRADESH
Jalaun 89.10LATE HIRA CHANDRA SADAR BAZAR KALPI JALAUN, JALAUN 285204 UFLIN30133018419064 27-AUG-2022
USHA JINDAL INDIA DELHI North Delhi 270.00ISHWAR CHAND FLAT NO H-5 SHANTI CO-OP G H SOCIETY PLOT NO 7/1 SECTOR -13 ROHINI DELHI
110085 UFL0031245 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
USHA KHANDELWAL INDIA RAJASTHAN
Jaipur 24.30HARI SHANKAR A-96, SHIV MARG, SHYAM NAGAR, AJMER ROAD, JAIPUR 302006 UFL0016362 27-AUG-2022
USHA KHANDELWAL INDIA WEST BENGAL
North 24 Parganas
10.80RAMESH KHANDELWAL HOUSE HOLD
2,MAHATMA GANDHI ROAD, P.O.-TITAGARH, WEST BENGAL 743188
743188 UFL0110199 27-AUG-2022
USHA KHANNA INDIA DELHI New Delhi 270.00V P KHANNA C-4, 271/272 SEC-6 ROHINI DELHI 110085 110001 UFL0037029 27-AUG-2022
USHA KIRAN KALA INDIA Jammu and Kashmir
Jammu 270.00ARVIND KUMAR KALA C/O ARVIND KALA 168/AD, B P C L OFFICE GANDHI NAGAR JAMMU
180004 UFL0031985 27-AUG-2022
USHA KIRAN SETHI INDIA WEST BENGAL
Kolkata 13.50P K SETHI LANDLADY SETHI SADAN 55 NALINI SETT ROAD CALCUTT 700007 700007 UFLU00144 27-AUG-2022
USHA KIRON INDIA UTTAR PRADESH
Gautam Buddha Nagar
13.50S K DOGRA 545,SECTOR 37,ARUN VIHAR, NOIDA 201303 201303 UFL0012295 27-AUG-2022
USHA KUMARI BAGRI INDIA WEST BENGAL
Kolkata 148.50LATE SH GOPI DAS BAGRI HOUSE
C/O RAMA BEARING CORPORATION 33/1 N S ROAD ROOM NO 352 CALCUTTA 70000
700023 UFLU00228 27-AUG-2022
USHA MALOO INDIA WEST BENGAL
Kolkata 178.20RATAN LAL JAIN 6, WEST RANGE CALCUTTA 700017 700017 UFL0028352 27-AUG-2022
USHA PAHUJA INDIA DELHI New Delhi 8.10SL PAHUAJI 12 NATIONAL PARK LAJPAT NAGAR IV-NEW DELHI 110001 UFLU00393 27-AUG-2022
USHA PRAFUL KATARIA INDIA WEST BENGAL
Kolkata 585.90PRAFUL KATARIA 8/3, RUPCHAND ROY STREET, CALCUTTA 70000 700023 UFL0012364 27-AUG-2022
USHA RANI INDIA UTTAR PRADESH
Ghaziabad 5.40J K GUPTA 36 NAVYUG MARKET GHAZIABAD 201001 201001 UFL0058865 27-AUG-2022
USHA RANI INDIA TAMIL NADU
Chennai 10.80K R MADHU BABU HOUSE HOLD
PLOT NO-1818 13TH MAIN ROAD MADRAS 600040 600040 UFL0110368 27-AUG-2022
USHA RANI SHARMA INDIA UTTAR PRADESH
Ghaziabad 10.80SHIV ANAND SHARMA HOUSE WIFE
C-297, LOHIYA NAGAR GHAZIABAD (U.P) 201001 201001 UFL0107460 27-AUG-2022
USHA SALUJA INDIA DELHI New Delhi 2.70SUBHASH CHANDER SALUJA
11A D1/C, LIG FLATS JANAKPURI NEW DELHI 110058 110001 UFL0060182 27-AUG-2022
USHA SAXENA INDIA UTTAR PRADESH
Ghaziabad 59.40P K SAXENA SD 112 SHASTRI NAGAR GHAZIABAD U P 2010 201012 UFLU00105 27-AUG-2022
USHA SHASHIKANT DESAI INDIA GUJARAT Rajkot 180.90NOT AVAILABLE RAMKRUPA BHUVAN 13-A,JUCTION PLOT NR.MORBI HOUSE RAJKOT GUJARAT
360003 UFL1201800000006623 27-AUG-2022
USHA SINGH INDIA UTTAR PRADESH
Ghaziabad 270.00MEER SINGH KF-99, KAVI NAGAR GHAZIABAD UP 201002 201002 UFL0035282 27-AUG-2022
USHA SRIVASTAVA INDIA UTTAR PRADESH
Gorakhpur 10.80H K SRIVASTAVA 373 AZAD NAGAR RUSTAMPUR GORAKHPUR 273001 273001 UFL0026853 27-AUG-2022
USHA SRIVASTAVA INDIA GOA Mumbai City 540.00O P SRIVASTAVA FLAT NO-601, A1/12, SCICI APTS YASHODHAM, GUREGAON (EAST) BOMBAY 400063
400063 UFL0014712 27-AUG-2022
USHA SWAMINATHAN INDIA MAHARASHTRA
Nagpur 418.50R SWAMINATHAN FLAT NO 102, 1ST FLOOR "HIMALAYA PARK" PLOT NO 99 SHIVAJI NAGAR NAGPUR
440010 UFLU00143 27-AUG-2022
USHABEN B PATEL INDIA GOA Mumbai City 54.00NOT AVAILABLE U D PATEL & COMPANY 204 VIKAS 11 BANK STREET FORT MUMBAI
400001 UFLU00049 27-AUG-2022
USHABEN K MISTRY INDIA GUJARAT Mahesana 405.00KANTILAL ANAND MEDICAL STORES KADI 382715 382715 UFLU00031 27-AUG-2022
UTTAM CHAND S JAIN INDIA TAMIL NADU
Chennai 13.50SUKHRAJJI 181 MINT STREET PARK TOWN MADRAS 60000 600102 UFLU00303 27-AUG-2022
UTTAM V CHAIHAN INDIA GOA Mumbai City 89.10VIRAT SHINGH CHAIHAN C/O STEEL FORGE I 19/21 IST KHETWADI LANE BOMBAY 400004
400004 UFL0055662 27-AUG-2022
V A BALU INDIA TAMIL NADU
Chennai 13.50V N AGANESAN 45, MANDAVALEY LANE, MYLAPORE, MADRAS 600004 600004 UFLV01005 27-AUG-2022
V A BALU INDIA TAMIL NADU
Chennai 13.50ARUNACHELAN 45, MANDAVALEY LANE, MYLAPORE, MADRAS 600004 600004 UFLV01168 27-AUG-2022
V AHUJA INDIA DELHI New Delhi 108.00T D AHUJA HOUSE HOLD S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111361 27-AUG-2022
V BHATIA INDIA DELHI New Delhi 135.00J R BHATIA C/O S K BHATIA 19D/1 MEHRAULI NEW DELHI 110030 110001 UFL0039315 27-AUG-2022
V K ARORA INDIA DELHI New Delhi 180.90D D ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0058604 27-AUG-2022
V K GUPTA INDIA DELHI New Delhi 270.00B S GUPTA G-65, MATA SUNDRI ROAD NEW DELHI 110002 110001 UFL0031419 27-AUG-2022
V K JAIN INDIA RAJASTHAN
Jaipur 13.50MISHRI LAL JAIN 1409 AKAR BHAWAN MODI KHANA JAIPUR 3020 303329 UFLV00270 27-AUG-2022
V K MAHESHWARI INDIA MADHYA PRADESH
Gwalior 270.00MURLIDHAR 85 LAXMIBAI COLONY GWALIOR - 2 (M.P.) 474002 474002 UFL0040396 27-AUG-2022
V K SHARMA INDIA DELHI New Delhi 156.60D N SHARMA 152 A OLD ANARKALI DELHI 110051 110001 UFL0026313 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
V KRISHNAMURTHY INDIA KARNATAKA
Bangalore Rural
27.00VENKATESHAPPA 24, 1ST CROSS, 6TH MAIN, AGRAHARA DASARAHALLY, BANGALORE 560079
560079 UFL0011485 27-AUG-2022
V LAKSHMI INDIA TAMIL NADU
Chennai 224.10NOT AVAILABLE 95-96 T T K ROAD ALWARPET CHENNAI 600018 600018 UFLM00012 27-AUG-2022
V PALANI VELU INDIA TAMIL NADU
Vellore 13.50E VADIVELU 7, B.S.S. KOIL STREET, VELLORE TAMILNADU STATE 632004 632004 UFL0016523 27-AUG-2022
V S CHHABRA INDIA HARYANA Sonepat 5.40LATE THAKUR DASS CHHABRA NIWAS 23 PREM COLONY SONEPAT, HR 131001 UFLIN30020610524686 27-AUG-2022
V SOMASUNTHIRAM INDIA TAMIL NADU
Coimbatore 540.00S N VENKALACHATAM THIRUMAGAL BHAVNAM FEET RD COIMBATORE 641012 200100
642052 UFL0058620 27-AUG-2022
V T SECURITIES LIMITED INDIA DELHI New Delhi 21.60NOT AVAILABLE UB-11, ANTRIKSH BHAWAN, 22, K. G. MARG, NEW DELHI NEW DELHI
110001 UFLIN30142810001937 27-AUG-2022
VACHHANI ASHISHBHAI BHUPATBHAI
INDIA GUJARAT Rajkot 89.10VACHHANI BHUPATBHAI AT KOLKI, TAL. UPLETA, DIST. RAJKOT, KOLKI. 360001 UFLIN30097410597360 27-AUG-2022
VAIBHAV KOHLI INDIA DELHI New Delhi 270.00SHRI K K KOHLI G55 DB GUPTA MKT KAROL BAGH NEW DELHI 110005 110001 UFL0039151 27-AUG-2022
VAILPOOR GANGAREDDY INDIA TELANGANA
Nizamabad 180.90NOT AVAILABLE H NO 3 1 1/1/8 FIRST FLOOR MAHALAXMI ROAD ARMOOR 503224 UFLIN30039410377291 27-AUG-2022
VAILPOOR SUJATHA REDDY INDIA TELANGANA
Nizamabad 180.90VAILPOOR GANGA REDDY H.NO. 1-69/1B/8,SRI RAM COLONY, BESIDE TARUN TENT HOUSE NEAR VIJAY PUBLIC SCHOOL, ARMOOR
503224 UFLIN30273410005467 27-AUG-2022
VAISH FINANCES CONSULTANTS PVT LTD
INDIA DELHI New Delhi 37.80N A BUSINESS BG,9C, MUNIRKA NEW DELHI 110067 110001 UFL0111243 27-AUG-2022
VAISH TRADING CO P LTD INDIA DELHI New Delhi 37.80BUSINESS 2C/23 NEW ROHTAK ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0111245 27-AUG-2022
VAISHALI A BHISE INDIA MAHARASHTRA
Solapur 67.50BASAVARAJ KUNTOJI 27 MOHITE NAGAR HOTGI ROAD SOLAPUR MAHARASHTRA 413003 UFLIN30051315980087 27-AUG-2022
VAISHALI M PRAJAPATI INDIA GUJARAT Banas Kantha 270.00MANOJBHAI PRAJAPATI IST FLOOR TYPE 111 BLOCK NEAR BSNL STAFF COLONY NEAR POLYTECHNIC COLLEGE PALANPUR GUJARAT
385001 UFLIN30051312725409 27-AUG-2022
VAISHALI MAHENDRA INDIA DELHI New Delhi 540.00MR SHRAWAN KR MAHENDRA SERVIC
R-59 D DILSHAD GARDEN G T ROAD SHAHDARA DELHI 110095
110001 UFL0014801 27-AUG-2022
VAISHALI MURLI VOJHALA INDIA GOA Mumbai City 18.90MURLI VOJHALA D\28\004 YOGI VIHAR C H S, YOGI NAGAR, BORIVALI W, MUMBAI
400091 UFLIN30226910794665 27-AUG-2022
VALJI JASHABHAI PATEL INDIA GUJARAT Ahmedabad 89.10JASHBHAI PATEL C-1-91/12 EXCAL CHEMICAL G I D C VATVA AHMEDABAD 382345
382345 UFL0056564 27-AUG-2022
VALSARAJ K M INDIA KERALA Kannur 24.30C V R NAMBIAR REMA NIVAS TRICHAMBARAM TALIPARAMBA P O, KANNUR KERALA
670141 UFLIN30023910506518 27-AUG-2022
VAMSI KRISHNA BHANDARAM INDIA TELANGANA
Hyderabad 270.00B MURLI DHAN S-2 C-92 SACHIVEKYA NAGAR COLONY VANASLLALI HYDERABAD
500463 UFL0050953 27-AUG-2022
VANDANA BAJAJ INDIA DELHI New Delhi 2.70MANOJ BAJAJ A/C 28 TAGORE GARDEN NEW DELHI 110027 110001 UFL0055339 27-AUG-2022
VANDANA DASOT INDIA RAJASTHAN
Jaipur 8.10NOT AVAILABLE DASOT BROTHERS AJMERI GATE JAIPUR 302001 302001 UFL0027778 27-AUG-2022
VANDANA JUNEJA INDIA MADHYA PRADESH
Indore 1166.40O P JUNEJA 70 INDER PURI INDORE M P 452002 452002 UFL0016725 27-AUG-2022
VANDANA MISHRA INDIA UTTAR PRADESH
Bareilly 81.00RAMESHVAR DAYAL A 1 REHPURA CHAUDHARY BEHIND CENTRAL JAIL BAREILLY 243122
243122 UFLIN30118620131928 27-AUG-2022
VANDANA MITTAL INDIA DELHI New Delhi 27.00NOT AVAILABLE B/4, BASANT VIHAR DELHI ROAD SAHARANPUR U. P. 247001 110001 UFL1201060400102773 27-AUG-2022
VANDNA SHARMA INDIA UTTAR PRADESH
Kanpur Nagar 270.00BABLENDER SHARMA PRADEEP JAIN U P STOCK EXCHANGE PADAM TOWER NO 2 ROOM NO 239 14/113, CIVIL LINE KANPUR
208002 UFLV01238 27-AUG-2022
VANITA HANSARIA INDIA DELHI New Delhi 148.50SH MAHABIR PRASAD HANSARIA STU
E-006 ANAND LOK COOP HOUSING SOCIETY LTD MAYUR VIHAR PHASE I DELHI 110091
110001 UFL0013617 27-AUG-2022
VANKAM SRINIVASULU INDIA ANDHRA PRADESH
Cuddapah 89.10CHANDRA MOWLI 1/17 DOMMARA NANDYAL KADAPA (DT) AP 516431 UFLIN30036010298817 27-AUG-2022
VARAN SINGH INDIA DELHI New Delhi 270.00MAKKHAN SINGH E P T 128 SAROJINI NAGAR NEW DELHI 1100 110001 UFLM00028 27-AUG-2022
VARNIKA JAIN INDIA DELHI New Delhi 2.70P K JAIN C-1/146 YAMUNA VIHAR NEW DELHI 250611 110001 UFL0060303 27-AUG-2022
VARSHA AILAWADHI INDIA HARYANA Rohtak 67.50JAGDISH AILAWADHI HOUSE NO- 1215 WARD NO- 7, KEWAL GANJ AILAWADHI HOSPITAL ROHTAK (HARYANA)
124001 UFLIN30094010232087 27-AUG-2022
VARSHA DHINGRA INDIA DELHI North Delhi 270.00LATE J C NARANG B-11, SHANKAR GARDEN (NEAR DHOLI PIOU) VIKAS PURI NEW DELHI
110018 UFLIN30020610125013 27-AUG-2022
VARSHA I SHAH INDIA GUJARAT Vadodara 27.00INDRAVADAN R SHAH 4 GEETANAGAR SOCIETY PRATAP NAGAR ROAD BARODA 390004
390004 UFL0017131 27-AUG-2022
VARSHA JAIN INDIA DELHI New Delhi 540.00S C JAIN 1/17 RANI JHANSI ROAD NEW DELHI 110001 UFL0059499 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VARSHA KAPUR INDIA DELHI New Delhi 13.50AJAY KAPUR 5/11763, SAT NAGAR KAROL BAGH NEW DELHI 110005 110001 UFL0038447 27-AUG-2022
VARSHA PRIME INDIA GOA Thane 270.00PRIME JORE J001 SITA PARK NAYANAGAR MIRA ROAD THANE 401301 UFL0041423 27-AUG-2022
VARSHA RANI MUKKER INDIA MADHYA PRADESH
Jabalpur 810.00VINOD KUMAR MUKKER H NO 392 KOTWALI WARD JABALPUR MP 482002 482002 UFLIN30133020051476 27-AUG-2022
VARSHA SACHDEV INDIA TELANGANA
Hyderabad 270.00JAGDISH SACHDEV E-8/3, KANCHANBAGH HYDERABAD 500058 500463 UFLV00731 27-AUG-2022
VARUN KUMAR VIJ INDIA UTTAR PRADESH
Gautam Buddha Nagar
13.50RAMESH CHAND VIJ E 34 A SECTOR 27 NOIDA DIST GHAZIABAD 201301 201301 UFLV00365 27-AUG-2022
VARUN MOHBE INDIA MAHARASHTRA
Nagpur 135.00PRASHANT MOHBE C/O K SUNIL KUMAR OPP JAIN BHAWAN GANDHIBAGH NAGPUR
440002 UFL0018837 27-AUG-2022
VARUNESH KUMAR INDIA GUJARAT Gandhinagar 13.50SH RAMESHWAR PRASAD SANIDHYA 298, SECTOR-20 OPP. DIST. SHOPPING CENTRE GANDHINAGAR GUJARAT
382424 UFLV01338 27-AUG-2022
VAS DEV VERMA I S G E C INDIA UTTAR PRADESH
Gautam Buddha Nagar
167.40TALU RAM EMPLOYMENT C 47 SECTOR 27 NOIDA 201301 201301 UFL0030275 27-AUG-2022
VASANT M AJMERA INDIA GOA Mumbai City 89.10MANHARLAL H AJMRA 236/238 SAMUEL STREET MASJID SUNDER BOMBAY 400003 400003 UFL0056248 27-AUG-2022
VASANT MANGESH KALBAG INDIA GOA Mumbai City 270.00MANGESH SHESHGIRI KALBAG
D/6, CHITRAPUR COOPRATIVE HSG SOC 27TH ROAD, BANDRA BOMBAY 400050
400050 UFL0035713 27-AUG-2022
VASANTBEN P SANGHAVI INDIA GOA Mumbai City 13.50PUNAMCHAND H HOLD 101 VASANT NIWAS "B" WINGH 60 NEHRU ROAD OPP SHIVSAGAR JUICE BOMBAY 400057
400057 UFL0109637 27-AUG-2022
VASANTHA INDIA DELHI New Delhi 135.00B SUDHIR 1425, B-1 VASANT KUNJ NEW DELHI 110037 110001 UFL0023454 27-AUG-2022
VASANTHA L NARASIMHAN INDIA TAMIL NADU
Chennai 270.00MAJOR S L NARASIMHAN D-118/B SANGEETHA COLONY K K NAGAR CHANNAI 600078 600078 UFL0044216 27-AUG-2022
VASANTIBEN M DOBARIYA INDIA GUJARAT Daman 540.00M H DOBARIYA RIYA SHREEJI KRUPA WADCHOKI DAMAN 396210 396210 UFL0058198 27-AUG-2022
VASTIMAL K INDIA ANDHRA PRADESH
East Godavari 89.10DHANARAJ C/O SAITPHOOL CHAND OTH MALJEE DOOR NO 9-11-3 KHAJEE STREET RAJAHMUNDRY 533101
533101 UFL0056031 27-AUG-2022
VASUKI C K INDIA KARNATAKA
Bangalore Rural
270.00LATE C RAMA RAO BUSINESS STANDARD LTD NO 14 FIRST FLOOR KRISHNA COMPLEX SBI ROAD (MADRAS BANK ROAD) BANGALORE
560001 UFLIN30192630210928 27-AUG-2022
VASUMATI KESHAVLAL INDIA GUJARAT Ahmedabad 148.50KESHAVLAL A-2, VRAJ APARTMENTS, NEAR DHARMAYUG SOCIETY, GULBAI TEKRA, ELLISBRIDGE AHAMEDABAD
380006 UFL0010079 27-AUG-2022
VATSALA AGARWAL INDIA DELHI New Delhi 81.00SHRI RAJEEV AGARWAL A-44 NDSE-II NEW DELHI 110049 110001 UFLV01067 27-AUG-2022
VCP MUDALIAR INDIA TAMIL NADU
Chennai 5.40CHOCKALINGAM AE-BLOCK, NO-70 ANNA NAGAR MADRAS 600040 600040 UFL0033167 27-AUG-2022
VED KUMAR GUPTA INDIA DELHI Central Delhi 540.00PREM NARAIN PROFESSOR
VIJETA OFFSET 3545 JATWARA SUBHASH MARG NEW DELHI 110002 UFL0058802 27-AUG-2022
VED PRAKASH INDIA DELHI New Delhi 270.00NOT AVAILABLE A-54 NARAINA VIHAR NEW DELHI 110028 110001 UFL0047066 27-AUG-2022
VED PRAKASH CHHABRA INDIA DELHI East Delhi 270.00SH CHETRAM C-26, PHARMA APARTMENTS, PLOT NO 88, PARPARGANJ DELHI
110092 UFL0022222 27-AUG-2022
VED PRAKASH GARG INDIA UTTAR PRADESH
Meerut 5.40RAM RICHH PAL PATTI MAHER, UGAR SAIN MARG BARAUT DIST- BAGPAT U.P.
250611 UFLIN30096610015186 27-AUG-2022
VED PRAKASH TIWARI INDIA UTTAR PRADESH
Mirzapur 51.30NOT AVAILABLE I 831 HINDAL CO COLONY RENUKOOT SONEBHADRA UTTAR PRADESH 231217
231217 UFL1202990003381033 27-AUG-2022
VEDANAND SHARMA INDIA BIHAR Bokaro 54.00NOT AVAILABLE 208 SECTOR- 2 A B S CITY DIST-P.O-BOKARO B S CITY JHARKHAND
827001 UFL1201060001398661 27-AUG-2022
VEDPRAKASH M KAPOOR INDIA GOA Mumbai City 180.90MULRAJ B-62 SHRIRAM APTS J N ROAD MULUND W BOMBAY 400080 400080 UFL0058184 27-AUG-2022
VEENA INDIA DELHI New Delhi 2.70HARISH MADAN 183, 1ST FLOOR PARMANAND COLONY DELHI 110009 110001 UFL0114370 27-AUG-2022
VEENA AGARWAL INDIA UTTAR PRADESH
Ghaziabad 1404.00NOT AVAILABLE 258/1 SRINAGAR HAPUR HAPUR UTTAR PRADESH 245101 245101 UFL1204470005928169 27-AUG-2022
VEENA CHANDNA INDIA DELHI New Delhi 2.70SH R G CHANDNA III-G-54 LAJPAT NAGAR - III NEW DELHI 110024 110001 UFL0037937 27-AUG-2022
VEENA CHANDNA INDIA DELHI New Delhi 10.80SHRI R G CHANDNA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0039150 27-AUG-2022
VEENA CHANDNA INDIA DELHI New Delhi 13.50SHRI R G CHANDNA III-G-54 LAJPAT NAGAR-III NEW DELHI 110024 110001 UFL0039316 27-AUG-2022
VEENA CHANDNA INDIA DELHI New Delhi 2.70R G CHANDNA III-G-54 LAJPAT NAGAR -III NEW DELHI 110024 110001 UFL0037551 27-AUG-2022
VEENA KUMARI NAGPAL INDIA DELHI New Delhi 89.10J K NAGPAL C10/186 YAMUNA VIHAR DELHI 110053 110001 UFL0056756 27-AUG-2022
VEENA MANCHANDA INDIA DELHI New Delhi 180.90HARBANS LAL MONGA ACYPM
D 76 AMAR COLONY LAJPAT NAGAR NEW DELHI 110024 110001 UFL0062417 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VEENA RAJPAL INDIA DELHI West Delhi 2.70MOHINDER KUMAR 1/143 SUBHASH NAGAR 2ND FLOOR NEW DELHI 110027 UFL0055278 27-AUG-2022
VEENA RANI INDIA DELHI New Delhi 89.10ASHOK 38 KABIR APARTS NEW DELHI 110064 110001 UFL0056353 27-AUG-2022
VEENA SHARMA INDIA DELHI New Delhi 270.00SH RAKESH SHARMA D-245 ANAND VIAHR DELHI 110092 110001 UFL0021446 27-AUG-2022
VEENA SHRIVASTAVA INDIA BIHAR Gaya 29.70NOT AVAILABLE H/O LATE KANHAIYA PRASAD RAMDHANPUR SABRA GAYA GAYA BIHAR
823002 UFL1201330000368291 27-AUG-2022
VEENA YADAV INDIA DELHI New Delhi 5.40NOT AVAILABLE WZ-172 MADIPUR VILLAGE NEW DELHI DELHI 110001 UFL1202600000010539 27-AUG-2022
VEER KUMAR SARAOGI INDIA ASSAM Kamrup 5.40LATE SOHAN LAL SARAWAI CHHAGANNMAL SARAWGI SONS ASSAM OIL DEPOT NEAR TEA AUCTION DISPUR ASSAM ASSAM
781006 UFLIN30125015521446 27-AUG-2022
VEER KUMAR SARAWAI INDIA ASSAM Kamrup 18.90NOT AVAILABLE 90 CHHAGANMAL SARAOGI & SONS ASSAM OIL DEPOT. NEAR TEA AUOTION PO. DISPUR (ASSAM)
781006 UFLV01356 27-AUG-2022
VEER VIKRAM MOHALLA INDIA DELHI Central Delhi 270.00RAMESH CHANDER 4/5174, FIRST FLOOR KRISHAN NAGAR KAROL BAGH NEW DELHI
110005 UFL0031093 27-AUG-2022
VEERA SONI INDIA GOA Mumbai City 89.10PESHORI LAL SONI 29/470 ONGC FLATS NAVGHAR ROAD MULUND (E) BOMBAY 400081
400081 UFL0056456 27-AUG-2022
VEERABHADRAPPA GURUBASAPPA BHUSANUR
INDIA KARNATAKA
Dharwad 27.00GURUBASAPPA BHUSANUR HOSUR 13/1, CROSS NO 2 HOSUR, HUBLI, KARNATAKA 580021 UFLIN30226910591136 27-AUG-2022
VEERENDRA SHARDA INDIA MADHYA PRADESH
Bhopal 540.00H M SHARDA CA PRACTIC E-7/53 ARERA COLONY SBI COLONY 462016 462016 UFL0058153 27-AUG-2022
VENKATA RADHA RAMANA GUPTA BOBDAD
INDIA ANDHRA PRADESH
West Godavari
540.00VENKATA RATAN B V RASHARAMANA GUPTA PO NO7 BONDADA ESTATE PALAKOL 534260
534260 UFL0058481 27-AUG-2022
VENKATESAN R INDIA TAMIL NADU
Thanjavur 180.90RAMALINGAM N 10 A, 2098, G A CANAL EAST BANK THANJAVUR 613001 613001 UFLIN30017510413515 27-AUG-2022
VENKATESH KRISHNAMURTHY INDIA KARNATAKA
Bangalore Rural
135.00SRINIVASAIAH KRISHNAMURTHY
NO 23 4TH BLOCK DB SANDRA VIDYARANYAPURA BANGALORE 560097
560097 UFLIN30021413911170 27-AUG-2022
VENKATESH VENEGANTI INDIA TELANGANA
Hyderabad 1620.00V HANUMAIAH 6-7 SRINIVASA TOWERS 6-3-1187 BEGUMPET HYDERABAD 500016
500016 UFL0059740 27-AUG-2022
VENKATESWARA RAO KAKARLA
INDIA ANDHRA PRADESH
Krishna 540.00VENKATRAMAIAH B-BLOCK SOUTH WING BUNDAR ROAD D.NO 2 IST FLOOR INDIRA GANDHI MUNICIPAL STADIUM COMPLEX 520010
520010 UFL0058650 27-AUG-2022
VENKATRAMAN RAMAMURTHY INDIA GOA Mumbai City 445.50K V RAMAMAMURTHY A/403 BLDG NO 2 ZEAL CO-OP HSG SOCIETY MOOLJEE NAGAR BORIVALI (WEST), BOMBAY
400092 UFL0021169 27-AUG-2022
VERINDER SINGH INDIA DELHI New Delhi 270.00LATE BALWANT SINGH D-57, DEFENCE COLONY NEW DELHI 110024 110001 UFL0022793 27-AUG-2022
VERMA AMEETA INDIA UTTAR PRADESH
Dehradun 67.50MOHAN LALL BUSINESS C/O RAVI & CO 19 RAJ PUR ROAD DEHRADUN 248001 248001 UFL0109213 27-AUG-2022
VERSHA CHHABRA INDIA DELHI New Delhi 310.50O P CHHABRA 14 PANDIT PARK KRISHNA NAGAR DELHI 11005 110001 UFLV01049 27-AUG-2022
VIATA SHAH INDIA WEST BENGAL
Kolkata 405.00NARENDRA SHAH C/O ARUNA SHAH 57 A/B PADA PAKUR ROAD CALCUTTA 700020
700020 UFLV00370 27-AUG-2022
VIBHA GUPTA INDIA DELHI New Delhi 270.00VIJAY KUMAR GUPTA 10-A/15 SHAKTI NAGAR DELHI 110007 110001 UFLIN30011811236533 27-AUG-2022
VIBHA TIWARI INDIA UTTAR PRADESH
Varanasi 13.50MR HRIDAY NARAYAN TIWARI
H NO-D-59/199-A-15 SHIV PURAM COLONY MAHMOORGANJ VARANASI
221010 UFL0019309 27-AUG-2022
VICKY KUMARI INDIA Orissa Sambalpur 135.00NOT AVAILABLE BALAJI TAMPLE ROAD KHITRAJPUR SAMBALPUR ORISSA 768001
768001 UFL1202990000080157 27-AUG-2022
VIDHA MALVIYA INDIA RAJASTHAN
Banswara 13.50BHANWER LAL MALVIYA C/O B L MALVIYA BANSWARA SYNTEX LTD DOHAD ROAD, INDUSTRIAL AREA BANSWARA (RAJ)
327001 UFL0017552 27-AUG-2022
VIDHYA BHUSHAN INDIA DELHI New Delhi 1890.00SH RAM SHARMA CHAMBER NO-461 NEW CHAMBERS COMPLEX PATIALA HOUSE COURTS, TILAK MARG NEW DELHI
110001 UFL0019827 27-AUG-2022
VIDYA DEVI INDIA DELHI New Delhi 108.00VISHWA NATH AGARWAL 72/1 EAST MOTI BAGH SARAI ROHILLA DELHI 110007 110001 UFL0050174 27-AUG-2022
VIDYA LAKSHMINARAYANAN INDIA KARNATAKA
Bangalore Rural
118.80K LAKSHMINARAYANAN CANARA HOUSE NO 6 OLD NO 355 1ST CROSS 1ST BLOCK JAYANAGAR BANGALORE 560011
560011 UFL0014053 27-AUG-2022
VIDYA RANI DHILLON INDIA DELHI East Delhi 810.00INDER SINGH B2 / 703 GANESH NAGAR PART II, SHAKARPUR NEW DELHI 110092 UFLIN30007910111898 27-AUG-2022
VIDYA SHANKAR PRASAD INDIA UTTAR PRADESH
Kanpur Nagar 13.50KRISHNA JEE H-2, BLOCK 128/396 KIDWAI NAGAR KANPUR U P 208011 UFLV00510 27-AUG-2022
VIDYA WATI INDIA UTTAR PRADESH
Ghaziabad 135.00NOT AVAILABLE OPP PATEL VASTRA BHANDAR 96 GANDHI GANJ HAPUR 245101
245101 UFL0050545 27-AUG-2022
VIDYABEN M PATEL INDIA GUJARAT Vadodara 148.50MAHENDRA P PATEL "PURUSHOTAM NARAYANA" 31, AMRAKUNJ SOCIETY, ELLORA PARK BARODA
390007 UFLV00652 27-AUG-2022
VIDYUTLATA AMBALAL JHAVERI
INDIA GUJARAT Ahmedabad 43.20NOT AVAILABLE 479 NISHAT SHAHIBAUG AHMEDABAD 380001 380001 UFL0029053 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIJAY AMAR VANWARI INDIA GOA Mumbai City 5.40AMAR D VANWARI FLAT NO-205 & 206 TRISHUL GANGA HOUSING SOCIETY 357, LITTLE MALBAR HILL 8TH ROAD CHEMBUR BOMBAY
400071 UFL0011445 27-AUG-2022
VIJAY B NIMBHORKAR INDIA GUJARAT Vadodara 108.00NOT AVAILABLE 17 GAYATRI NAGAR NEAR CHITRA SOCIETY DAHTESHWAR PRATAPNAGAR BARODA 390004
390004 UFL0014070 27-AUG-2022
VIJAY B TALAVIYA INDIA GUJARAT Rajkot 27.00BHIKHUBHAI TALAVIYA AT PANCHIYAVADAR, TAL. GONDAL, PANCHIYAVADAR. 360311
360311 UFLIN30097411321003 27-AUG-2022
VIJAY GOPALIYA INDIA RAJASTHAN
Sirohi 89.10B D GOPALIA C/O K M AGARWAL PATTHAR GALI ABUROAD RAJ 307026 307026 UFL0057392 27-AUG-2022
VIJAY GOYAL INDIA CHANDIGARH
Sangrur 16.20SH SAT PAUL SINGH C/O PROF. S P GOYAL PATEL ST. NR. NEW SABJI MANDI BARNALA (PB) 148101
148101 UFL0017429 27-AUG-2022
VIJAY JAIN INDIA UTTAR PRADESH
Muzaffarnagar 135.00NOT AVAILABLE H NO 7 PREM PURI MUZAFFAR NAGAR UTTAR PRADESH 251001
251001 UFL1204470003818336 27-AUG-2022
VIJAY JAIN INDIA UTTAR PRADESH
Muzaffarnagar 270.00NOT AVAILABLE 7, PREMPURI MUZAFFARNAGAR U.P. 251001 251001 UFL1201060400087908 27-AUG-2022
VIJAY KAPUR INDIA DELHI New Delhi 21.60SAIN DASS KAPUR 148 B DDA SFS FLAT GULABI BAGH DELHI 110007 110001 UFLV00921 27-AUG-2022
VIJAY KUMAR INDIA DELHI New Delhi 89.10SARDARI LAL KUMAR D-93 PREET VIHAR DELHI 110092 110001 UFL0056775 27-AUG-2022
VIJAY KUMAR INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00LATE SH H SAHU A 113A SECTOR 27 NOIDA U P 201301 201301 UFL0014207 27-AUG-2022
VIJAY KUMAR INDIA UTTAR PRADESH
Meerut 135.00LATE SH SUNDER DAS ALANKAR CUT PIECE STORE 169/9, ABU LANE MEERUT CANTT. 250001
250001 UFL0038041 27-AUG-2022
VIJAY KUMAR AGARWAL INDIA UTTAR PRADESH
Badaun 89.10NOT AVAILABLE C/O JAI PRAKASH AGARWAL DISTRICT BADUI GUNNAR GUNNAR UTTAR PRADESH 202522
202522 UFL1201910102106074 27-AUG-2022
VIJAY KUMAR ARYA INDIA HARYANA Gurgaon 121.50R C ARYA H NO 290/12,JAWAHAR NAGAR NEW RAILWAY ROAD GURGAON (HR) 122001
122001 UFL0017050 27-AUG-2022
VIJAY KUMAR B PATEL INDIA GOA Mumbai City 499.50BABUBHAI N PATEL 704, PARADISE TOWER MISQUITA NAGAR VIDYA MANDIR MARG DAHISAR (E) BOMBAY
400068 UFLV00608 27-AUG-2022
VIJAY KUMAR BAKSHI INDIA HARYANA Faridabad 361.80SOM NATH BAKSHI H NO 518 SEC 11D FARIDABAD HARYANA 121006 121006 UFL0061842 27-AUG-2022
VIJAY KUMAR BANGA INDIA DELHI New Delhi 270.00SH RAM PRAKASH BANGA CDA/DOP, NORTHERN RAILWAY OFFICE KASHMERE GATE DELHI 110006
110001 UFL0033430 27-AUG-2022
VIJAY KUMAR BANSAL INDIA HARYANA Sonepat 89.10SH JAGDISH RAI BANSAL D.C.M STORE RAILWAY ROAD GOHANA MANDI HARYANA 124301 UFLIN30236510000422 27-AUG-2022
VIJAY KUMAR GUPTA INDIA DELHI New Delhi 10.80LATE FAQVIR CHAND GUPTA BUSINE
D-17 GREEN PARK EXT. NEW DELHI 110016 110001 UFL0110853 27-AUG-2022
VIJAY KUMAR GUPTA INDIA DELHI East Delhi 270.00NOT AVAILABLE 45 S R M SOCIETY PLOT NO. 106 I P EXT. PATPARGANJ DELHI
110092 UFLV01200 27-AUG-2022
VIJAY KUMAR GUPTA INDIA DELHI New Delhi 113.40LATE FAQVIR CHAND GUPTA
D-17 GREEN PARK EXT. NEW DELHI 110016 110001 UFLV01225 27-AUG-2022
VIJAY KUMAR GUPTA INDIA DELHI North Delhi 8.10SH RAGHUBIR SINGH C/O R K KANSAL C-41 NEHRU ROAD, JAI BHARAT VASTRA BHANDAR, ADARASH NAGAR DELHI
110033 UFL0017674 27-AUG-2022
VIJAY KUMAR JAIN INDIA TAMIL NADU
Chennai 5.40B POOSALALJAIN 56 ELEPHANT GATE STREET 2ND FLOOR SOWCARPET MADRAS 600079
600079 UFL0026213 27-AUG-2022
VIJAY KUMAR MONGRA INDIA DELHI New Delhi 89.10RAM PARKASH SHOP A-38 VISHNU GARDEN NEAR SHITLA MANDIR NEW DELHI 110018
110001 UFL0056811 27-AUG-2022
VIJAY KUMAR NIGAM INDIA UTTAR PRADESH
Ghaziabad 135.00SHRI S R NIGAM SECTOR - 12, HOUSE NO 304 VASUNDHARA GHAZIABAD U.P 201012
201012 UFL0044000 27-AUG-2022
VIJAY KUMAR NIGAM INDIA UTTAR PRADESH
Ghaziabad 135.00S R NIGAM SECTOR - 12, HOUSE NO. 304 VASUNDHARA GHAZIABAD U.P 201012
201012 UFL0048680 27-AUG-2022
VIJAY KUMAR PACHISIA INDIA UTTAR PRADESH
Aligarh 13.50NOT AVAILABLE KVS INVESTMENT & TRADING CORP. BAGARIA PECH MADAR GATE,ALIGARH 202001
202001 UFL0011384 27-AUG-2022
VIJAY KUMAR SABHARWAL INDIA DELHI New Delhi 5.40A N SABHARWAL E 90/II NARAINA VIHAR D D A FLAT NEW DELHI 110028 110001 UFL0026295 27-AUG-2022
VIJAY KUMAR SHARMA INDIA DELHI New Delhi 67.50SHRI K L SHARMA H-29 A JAGAT PURI PARWANA ROAD DELHI 110051 110001 UFLV01274 27-AUG-2022
VIJAY KUMAR SHARMA INDIA UTTAR PRADESH
Gautam Buddha Nagar
89.10CHANDRASEN SHARMA E - 202, C- 58/24 STELLAR PARK SECTOR - 62 NOIDA, UTTAR PRADESH
201301 UFLIN30020610336413 27-AUG-2022
VIJAY KUMAR SHARMA INDIA DELHI New Delhi 40.50SH BRAHAMA NAND SHARMA
2766 KINARI BAZAR CHANDNI CHOWK DELHI 110006 110001 UFL0013477 27-AUG-2022
VIJAY LAXMI INDIA DELHI New Delhi 499.50SH YOGESH GOEL 424-C, POCKET-II, MAUIR VIHAR DELHI 110091 110001 UFLV01345 27-AUG-2022
VIJAY LAXMI DOGRA INDIA DELHI New Delhi 221.40LATE SHRI A K DOGRA E-74C GANGOTRI ENCLAVE ALAKNANDA NEW DELHI 110019 110001 UFL0024190 27-AUG-2022
VIJAY MAHENDRA INDIA MADHYA PRADESH
Gwalior 13.50KRISHNA KUMAR MAHENDRA
BOBBY KNITTING CENTRE MAHENDRA SADAN FALKA BAZAR, LASHKAR GWALIOR
474001 UFLIN30155721201844 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIJAY MATTA INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00NOT AVAILABLE D-135 SECTOR 27 NOIDA 201303 UFLV01222 27-AUG-2022
VIJAY MOHANDAS TAKRANI INDIA MAHARASHTRA
Akola 270.00NOT AVAILABLE NANAK NAGAR, NIMWADI CAMP, AKOLA M.S. 444001 444001 UFL1302310000004203 27-AUG-2022
VIJAY MORE INDIA RAJASTHAN
Alwar 450.90SATYANARAYAN 33 SANJAY COLANY NEAR RAILWAY STATION ALWAR 301001 301001 UFL0057658 27-AUG-2022
VIJAY NARAIN GUPTA INDIA UTTAR PRADESH
Meerut 234.90NOT AVAILABLE 404, TARU KUNJ, GARH ROAD MEERUT U. P. 250002 250002 UFL1204980000005992 27-AUG-2022
VIJAY NARAIN GUPTA INDIA UTTAR PRADESH
Meerut 629.10NOT AVAILABLE 404, TARU KUNJ GARH ROAD MEERUT U.P. 250002 250002 UFL1204980000032000 27-AUG-2022
VIJAY NARAYAN GUPTA INDIA UTTAR PRADESH
Meerut 618.30SH P N GUPTA 404 TARUKUNJ APARTMENT PHASE-II TEJGARHI GARH ROAD MEERUT
250005 UFL0020308 27-AUG-2022
VIJAY OMPRAKASH CHAUHAN INDIA MAHARASHTRA
Amravati 405.00NOT AVAILABLE DAHISATH NEAR RATAN BHAWAN CHAUHAN WADA MARAVATI AMRAVATI MAHARASHTRA 44460
444601 UFL1203210000014951 27-AUG-2022
VIJAY PRABHAKAR RAO ARADHEY
INDIA MAHARASHTRA
Nagpur 13.50SH PRABHAKAR RAO ARADHEY
C/O SH PRABHAKAR RAO ARADHEY OPP POLICE CHOWKI LAKADI POOL AYACHIT MANDIR NAGPUR (M S)
440002 UFL0018823 27-AUG-2022
VIJAY PRAKASH VASUDEV INDIA UTTAR PRADESH
Dehradun 13.50B R VASUDEV 44 OLD SAHASTRADHARA ROAD DEHRA DUN U P 248001 248001 UFLV00944 27-AUG-2022
VIJAY RANI INDIA UTTAR PRADESH
HARIDWAR 135.00MOHAN LAL ANEJA 113 VASANT VIHAR JWALAPUR, HARIDWAR UTTRAKHAND 249401 UFLIN30366310027649 27-AUG-2022
VIJAY RAOSAHEB MACHALE INDIA GOA Raigarh 148.50PROSAHED D MACHALE B-6, JUHUNAGAR HSG SOC. SECTOR-15, VASHI NEW BOMBAY 400702
400702 UFLV00469 27-AUG-2022
VIJAY SANTOSH BADGUJAR INDIA MAHARASHTRA
Dhule 135.00SANTOSH GANPAT BADGUJAR
QTR NO 118 E RAILWAY COLONY DIST NANDURBAR NANDURBAR MAHARASHTRA 425412
425412 UFLIN30021415433404 27-AUG-2022
VIJAY SAO INDIA UTTAR PRADESH
Gautam Buddha Nagar
378.00KAILSH SAO FLEX PAPER S LTD A 94 SECT 4 NOIDA GHAZIABAD 201301 201301 UFL0014876 27-AUG-2022
VIJAY SHANKAR PUROHIT INDIA RAJASTHAN
Bikaner 37.80MADANGOPAL PUROHIT C/O RAM GOPAL SUNDAR LAL KANDOI BAZAR BIKANER RAJ 334305 UFL0010760 27-AUG-2022
VIJAY SHARMA INDIA WEST BENGAL
Kolkata 21.60HIRA LAL SHARMA 9-C, AJANTA 10, GURUSADAY ROAD CALCUTTA 700019 700019 UFL0010313 27-AUG-2022
VIJAY SOOD INDIA HARYANA Karnal 89.10PRANNATH GOPAL 336/9 NEAR S D GIRLS SENIOR SCHOOL PANIPAT HARYANA 132103 UFLIN30021413095929 27-AUG-2022
VIJAY V BHAVSAR INDIA GUJARAT Ahmedabad 89.10VINOD CHANDRA CANAL COLONY NEAR S T STAND TO BAVLA DIST AHMEDABAD 382220
382220 UFL0056507 27-AUG-2022
VIJAY VIR INDIA UTTAR PRADESH
Gautam Buddha Nagar
270.00LT COL LALJI RAM C/O GAURAV ENTERPRISES SHOP NOS 6 & 7 G BLOCK MARKET SECTOR-20 NOIDA
201301 UFL0043212 27-AUG-2022
VIJAYA BAJAJ INDIA MADHYA PRADESH
Gwalior 54.00MADHU SUDHAN BAJAJ 207, WHITE HOUSE 37, CITY CENTRE GWALIOR 474011 475001 UFLV01075 27-AUG-2022
VIJAYA KETAN SHAH INDIA MAHARASHTRA
Dhule 270.00NOT AVAILABLE NALA SUBHASH CHOWK, NANDURBAR MAHARASHTRA 425412
425412 UFL1203500000228549 27-AUG-2022
VIJAYA KUMAR GUPTA INDIA UTTAR PRADESH
Ghaziabad 13.50SH BALWANT RIO C/O AGRICULTURAL INDUSTRIES 12, MEERUT ROAD HAPUR 245101
245101 UFL0017122 27-AUG-2022
VIJAYA RAVINDRA SONAWANE INDIA MAHARASHTRA
Satara 54.00NOT AVAILABLE RING ROAD TAL PHALTAN DIST SATARA PHALTAN MAHARASHTRA 415523
415523 UFL1201330000641808 27-AUG-2022
VIJAYAKUMAR GOLLAPATI INDIA ANDHRA PRADESH
Prakasam 67.50YELLAMANDA GOLLAPATI 4 667 PODILI ROAD DARSI PRAKASAM 523247 UFLIN30177415548706 27-AUG-2022
VIJAYALAXMI JAIRAM SAVANT INDIA GOA Mumbai City 270.00JAIRAM SAVANT 2 VARSHA SANGAM CHAURA ROAD, ANDERI (E) BOMBAY 400099
400099 UFL0017168 27-AUG-2022
VIJAYENDRA MOHAN GUPTA INDIA BIHAR Patna 207.90LALIT MOHAN GUPTA AT TAKIYAPAR PO DIGHA DINAPORE DIST PATN 800012 800012 UFLV00853 27-AUG-2022
VIJAYKUMAR NANJIBHAI PATEL
INDIA GUJARAT Rajkot 45.90NOT AVAILABLE 'KUDARAT' NANDI PARK STREET NO-5 B/H SNK SCHOOL, UNI ROAD RAJKOT GUJARAT
360005 UFL1201800000153432 27-AUG-2022
VIJAYMALA BAJARANG JAGTAP
INDIA MAHARASHTRA
Pune 270.00BAJARANG AT & POST PANADARE TAL BARAMATI DIST PUNE 413110 413110 UFLV00860 27-AUG-2022
VIJAYSINGH BHANSALI INDIA WEST BENGAL
Kolkata 67.50THANMAL BHANSALI 604 D, DAKSHINDARI ROAD, 2ND FLOOR, LAHA BAGAN KOLKATA
700048 UFLIN30014210436281 27-AUG-2022
VIJENDER GUPTA INDIA UTTAR PRADESH
Meerut 180.90LATE SH GANGA PRASAD GUPTA
A-297 GANGA NAGAR MEERUT (UP) 250001 250001 UFLIN30310810087814 27-AUG-2022
VIJENDER YADAV INDIA DELHI New Delhi 5.40NOT AVAILABLE WZ-172 MADIPUR VILLAGE NEW DELHI DELHI 110001 UFL1202600000010524 27-AUG-2022
VIJENDRA SINGH INDIA UTTAR PRADESH
Pilibhit 89.10AJAB SINGH BANK OF BARODA MAJHOLA DISTT PILIBHIT (UP) 262302 262302 UFL0055848 27-AUG-2022
VIJOY SINGH BOTHRA INDIA WEST BENGAL
Kolkata 89.10MULCHAND BOTHRA C/O BOTHRA PRATISTHAN 20 MULLICK STREET CALCUTTA 700007
700007 UFL0056269 27-AUG-2022
VIKAS AGRAWAL INDIA MADHYA PRADESH
Satna 540.00RAM GOPAL AGRAWAL C/O RAM GOPAL AGRAWAL PURANI SUBZI MANDI STATION ROAD SATNA M.P
485775 UFL0060883 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIKAS ASSOCIATES PVT LTD INDIA DELHI New Delhi 1080.00NOT AVAILABLE 34/1, VIKAS APARTMENTS EAST PUNJABI BAGH NEW DELHI 110026
110001 UFL0033773 27-AUG-2022
VIKAS ASSOCIATES PVT LTD INDIA DELHI New Delhi 270.00NOT AVAILABLE 34/1, VIKAS APARTMENTS EAST PUNJABI BAGH NEW DELHI 110026
110001 UFL0033773 27-AUG-2022
VIKAS BANSAL INDIA MADHYA PRADESH
Indore 27.00NOT AVAILABLE 30 RNT MARG . . INDORE MADHYA PRADESH 452001 452001 UFL1201910102313161 27-AUG-2022
VIKAS CHANDRA CHATURVEDI INDIA GOA Mumbai City 118.80SH SUBHASH CHANDRA 202, PARIJAT "A" LALLOOBHAI PARK EXTENSION IRLA, VILE PARLE (WEST) BOMBAY
400056 UFL0015071 27-AUG-2022
VIKAS GARG INDIA DELHI New Delhi 72.90J K GARG J-8/126 RAJOWRI GARDEN NEW DELHI 110027 110001 UFL0058683 27-AUG-2022
VIKAS GARG INDIA DELHI New Delhi 72.90J K GARG 52/53 RMJAS ROAD KAROL BAGH NEW DELHI 110005 110001 UFL0058688 27-AUG-2022
VIKAS GUPTA INDIA RAJASTHAN
Jaipur 89.10MADAN LAL GUPTA C/O MADAN LAL MURARI LAL STATION ROAD DAUSA DIST DAUSA RAJ 303303
303303 UFL0055734 27-AUG-2022
VIKAS JAIN INDIA DELHI New Delhi 13.50SH S C JAIN 3/13, ROOP NAGAR, DELHI 110007 110001 UFL0016347 27-AUG-2022
VIKAS JAIN INDIA UTTAR PRADESH
Meerut 2.70S K JAIN PUSHP VILLA SHANTI PURAM GALI NO 1 NEHRU ROAD BARAUT 250611
250611 UFL0055452 27-AUG-2022
VIKAS KUMAR INDIA HARYANA Bhiwani 270.00SURESH KUMAR ASHA RAM GATE NAYA BAZAAR BHIWANI 127021 123308 UFLIN30294310075894 27-AUG-2022
VIKAS SHARMA INDIA HIMACHAL PRADESH
Sirmaur 89.10JAI GOPAL SHARMA VATS VIHAR BHADRI NAGAR PAONTA SAHIB SIRMOUR 173025 UFLIN30267930218098 27-AUG-2022
VIKAS SHROFF INDIA WEST BENGAL
Kolkata 13.50GOVIND SHROFF 34/1 MALAKAR PARA ROAD CALCUTTA 700038 700038 UFL0021695 27-AUG-2022
VIKASH BAJANIA INDIA BIHAR Dhanbad 189.00NOT AVAILABLE NEW BOMBAY SWEETS MAIN ROAD KATRASGARH DIST DHANBAD DHANBAD JHARKHAND 828111
828111 UFL1202990001293083 27-AUG-2022
VIKASH MITTAL INDIA DELHI New Delhi 40.50OM PARKASH MITTAL A-69 PARSHANT VIHAR DELHI 110085 110001 UFL0028923 27-AUG-2022
VIKESH TANEJA INDIA DELHI New Delhi 2.70MEGH RAJ TANEJA 1887, MULTANI MOHALLA RANI BAGH NEW DELHI 110034 110001 UFL0060163 27-AUG-2022
VIKESH TANEJA INDIA DELHI New Delhi 2.70MEGH RAJ TANEJA 1887, MULTANI MOHALLA RANI BAGH NEW DELHI 110034 110001 UFL0057821 27-AUG-2022
VIKRAM CHADHA INDIA DELHI New Delhi 8.10NOT AVAILABLE 1786, LAXMI BAI NAGAR NEW DELHI 110023 110001 UFLV01247 27-AUG-2022
VIKRAM DOGRA INDIA Jammu and Kashmir
Jammu 27.00HARI SARAN DOGRA H. NO.- 75 RAGHUNATH PURA JAMMU JAMMU AND KASHMIR 180001
180001 UFLIN30236510625456 27-AUG-2022
VIKRAM KAPOOR INDIA DELHI New Delhi 270.00LT DO KAPOOR 827/ 2ND/14 NEW KRISHNA CLOTH MARKET DELHI 110006 110001 UFLIN30020610216362 27-AUG-2022
VIKRAM RAI INDIA DELHI New Delhi 270.00BALWANT RAI FIRST FLOOR, S-55 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0021638 27-AUG-2022
VIKRAM SHARMA U G JAI KUMAR SHARMA
INDIA DELHI New Delhi 2.70NOT AVAILABLE 333-B POCKET E LIG FLAT G T B ENCLAVE DELHI 110093 110001 UFL0062034 27-AUG-2022
VIKRAM SINGH NEGI INDIA GUJARAT Jamnagar 270.00SHRI MAULI SINGH NEGI HOUSE NO 2 SAINIK COLONY RAMJIT NAGAR ROAD JAMNAGAR
361005 UFL0032465 27-AUG-2022
VILAS RAMCHANDRA KAJARE INDIA GOA Mumbai City 89.10RAMCHANDRA G KAJARE 2/29 SPRING MILL CHAWL G D AMBEKAR ROAD NAIGAON DADAR BOMBAY 400014
400014 UFL0057511 27-AUG-2022
VILASH NAYAK INDIA GOA Mumbai City 21.60VITHAL M NAYAK D 19/165 M I G COLONY BANDRA EAST BOMBAY 400051 400051 UFL0018119 27-AUG-2022
VIMAL J KATARIYA INDIA GUJARAT Rajkot 13.50JAMNADAS KATARIYA DIPAK DIGVIJAY ROAD NEAR NEW JANTA STORE RAJKOT 360001
360001 UFLV00807 27-AUG-2022
VIMAL K UDESHI INDIA GOA Mumbai City 148.50KISHOR HARINIVAS,4TH FLOOR, 19,MATHEW ROAD, BOMBAY 400004 400004 UFL0011666 27-AUG-2022
VIMAL KUMAR INDIA MADHYA PRADESH
Gwalior 148.50JEET LAL 7-A TRIPTI NAGAR NADI PARTEL MORAR GWALIOR 474006 UFLV00852 27-AUG-2022
VIMAL KUMAR INDIA RAJASTHAN
Jaipur 13.50MISHRI LAL JAIN 1409 AKAR BHAWAN MODI KHANA JAIPUR 302003 302003 UFLV00269 27-AUG-2022
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.70GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0060361 27-AUG-2022
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.70GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061200 27-AUG-2022
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.70GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061199 27-AUG-2022
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.70GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO. 2 BLOCK - E, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0054484 27-AUG-2022
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.70GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO-2 DAYANAND NAGAR BAHADUR GARH, HARYANA 124507
124507 UFL0061198 27-AUG-2022
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.70GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2, DAYANAND NAGAR BAHADURGARH, HARYANA
124507 UFL0060378 27-AUG-2022
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 CHANDAK INDIA HARYANA Rohtak 2.70S C CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060352 27-AUG-2022
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.70GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060351 27-AUG-2022
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.70GOPAL CHANDAK 622/8, GANGA VILLA, GALI NO. 2 BLOCK - E, DAYANAND NAGAR BAHADURGARH HARYANA
124507 UFL0054486 27-AUG-2022
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.70GOPAL CHANDAK 622/8, GANGA VILLA GALI NO. 2 DAYANAND NAGAR, BAHADURGARH, HARYANA
124507 UFL0054500 27-AUG-2022
VIMAL KUMAR CHANDAK INDIA HARYANA Rohtak 2.70S C CHANDAK 622/8, GANGA VILLA GALI NO. 2 , DAYANAND NAGAR BAHADUR GARH HARYANA
124507 UFL0060353 27-AUG-2022
VIMAL KUMAR KHANNA INDIA DELHI New Delhi 43.20SH R N KHANNA 2057,STREET NO.6, CHUNA MANDI, PAHAR GANJ, NEW DELHI 110055
110001 UFL0012251 27-AUG-2022
VIMAL KUMAR NAGPAL INDIA UTTAR PRADESH
Ghaziabad 1350.00R S D NAGPAL III B/ 46 B NEHRU NAGAR GHAZIABAD 201001 201001 UFLIN30254010019318 27-AUG-2022
VIMAL KUMAR VIJ INDIA CHANDIGARH
Hoshiarpur 62.10KIDAR NATH VIJ 602/2 FAUJI PARK MANAVTA NAGAR HOSHIARPUR PUNJAB 146001 UFL0029581 27-AUG-2022
VIMAL KUMAR VIJ INDIA CHANDIGARH
Hoshiarpur 27.00KIDAR NATH VIJ 602/2 FAUJI PARK MANAVTA NAGAR HOSHIARPUR PUNJAB 146001 UFL0029582 27-AUG-2022
VIMAL KUMAR VIJ INDIA CHANDIGARH
Hoshiarpur 27.00KIDAR NATH VIJ 602/2 FAUJI PARK MANAVTA NAGAR HOSHIARPUR PUNJAB 146001 UFL0112383 27-AUG-2022
VIMAL KUMAR VIJ INDIA CHANDIGARH
Hoshiarpur 27.00KIDAR NATH VIJ 602/2 FAUJI PARK MANAVTA NAGAR HOSHIARPUR PUNJAB 146001 UFL0113603 27-AUG-2022
VIMAL KUMAR VIJ INDIA CHANDIGARH
Hoshiarpur 2.70KIDAR NATH VIJ 602/2 FAUJI PARK MANAVTA NAGAR HOSHIARPUR PUNJAB 146001 UFL0113604 27-AUG-2022
VIMAL KUMAR VIJ INDIA CHANDIGARH
Hoshiarpur 54.00KIDAR NATH VIJ 602/2 FAUJI PARK MANAVTA NAGAR HOSHIARPUR PUNJAB 146001 UFL0113605 27-AUG-2022
VIMAL MITTAL INDIA DELHI North Delhi 8.10NOT AVAILABLE 188, AGROHA KUNJ PLOT NO-1/1 SECTOR -13 ROHINI DELHI 110085 UFL0018520 27-AUG-2022
VIMAL SHARMA INDIA DELHI North Delhi 5.40LATE R S SHUKLA FLAT NO-B-50 ORIENTAL APARTMENT SECTOR-9, ROHINI DELHI
110085 UFLIN30020610076904 27-AUG-2022
VIMAL SHARMA INDIA DELHI North Delhi 2.70LATE R S SHUKLA FLAT NO B-50 ORIENTAL APPTS SECTOR -9 ROHINI DELHI 110085 UFLIN30020610076912 27-AUG-2022
VIMALA KHANDELWAL INDIA RAJASTHAN
Sawai Madhopur
135.00DR L N GUPTA BHAGWAN KUTIR CHULI GATE GANGAPUR CITY 322201 322201 UFL0021462 27-AUG-2022
VIMLA INDIA DELHI New Delhi 110.70THAKUR DAS HOUSE HOLD S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111356 27-AUG-2022
VIMLA AHUJA INDIA DELHI New Delhi 64.80THAKUR DAS AHUJA HOUSE HOLD
S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111352 27-AUG-2022
VIMLA AHUJA INDIA DELHI New Delhi 37.80THAKUR DAS AHUJA HOUSE HOLD
S 330 PANCHSHEEL PARK NEW DELHI 110017 110001 UFL0111355 27-AUG-2022
VIMLA DEWAN INDIA UTTAR PRADESH
Ghaziabad 13.50SH S S DEWAN C/O SH.C.S.K.DEWAN D/173,SHYAM PARK EXT. SAHIBABAD, GHAZIABAD (U.P.) 201005
201005 UFL0011142 27-AUG-2022
VIMLA DUA INDIA DELHI New Delhi 27.00G L DUA SERVICE D-41 HAUZ KHAS NEW DELHI 110016 110001 UFL0110840 27-AUG-2022
VIMLA DUA INDIA DELHI New Delhi 13.50G L DUA SERVICE D-41 HAUZ KHAS NEW DELHI 110016 110001 UFL0110842 27-AUG-2022
VIMLA DUBEY INDIA MADHYA PRADESH
Guna 135.00JAISHANKAR DUBEY Q.NO. B-25 N.F.L COLONY P.O VIJAIPUR DT.GUNA M.P 473111
473101 UFL0024162 27-AUG-2022
VIMLA GOEL INDIA DELHI New Delhi 45.90NOT AVAILABLE HOUSE NO 164 POCKET-H/34 SECOR 3, ROHINI DELHI 110085
110001 UFL0038386 27-AUG-2022
VIMLADEVI P MEHTA INDIA RAJASTHAN
Barmer 89.10PURAN KUMAR MEHTA C/O DHANRAJ PURAN KUMAR MEHTA MEHTA STREET JASOL RAJ 344024
344024 UFL0056528 27-AUG-2022
VIMLESH SHARMA INDIA UTTAR PRADESH
Kanpur Nagar 89.10RAM KRISHNA SHARMA 267, N-BLOCK KIDWAI NAGAR KANPUR 208011 208011 UFLIN30155720055238 27-AUG-2022
VINA KIRIT SHAH INDIA GUJARAT Surendranagar
180.90KIRIT TARACHAND SHAH C/O KIRIT TARACHAND SHAH 1- NAVYUG SOCIETY, LIMBDI DISTT. S NAGAR 363421
363421 UFL0059816 27-AUG-2022
VINAVATI VISHNUBHAI PRAJAPATI
INDIA GUJARAT Gandhinagar 2.70VISHNUBHAI GOVINDBHAI PRAJAPAI
PRAJAPATI WAS AT ADALAJ DIST GANDHINAGAR 382421 382421 UFL0037942 27-AUG-2022
VINAY ABROL INDIA HARYANA Faridabad 16.20LATE R D ABROL 120-SECTOR 16 FARIDABAD (HAR) 121007 121007 UFLV01074 27-AUG-2022
VINAY AGARWAL INDIA DELHI New Delhi 13.50M R GUPTA SERCTOR-XII,FLAT NO.990, R.K.PURAM, NEW DELHI 110061 110001 UFL0011346 27-AUG-2022
VINAY BANSAL INDIA DELHI New Delhi 540.00SHRI TARACHAND GUPTA B-3/71, ASHOK VIHAR-II DELHI 110052 110001 UFL0031750 27-AUG-2022
VINAY KUMAR INDIA HARYANA Bhiwani 10.80SAJJAN KUMAR C/O SAJJAN KUMAR ARYA B/H KISHORI LAL SEVA SADAN NAYA BAZAR, BHIWANI, HARYANA
123307 UFL0054283 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VINAY KUMAR GHOSH INDIA DELHI South Delhi 89.10BUTTA KRISHNA GHOSH DEPT OF BIOCHEM ENGG I I T HAUZ KHAS N D 110016 110016 UFL0055953 27-AUG-2022
VINAY KUMAR RATHI SONS HUF
INDIA UTTAR PRADESH
Saharanpur 270.00NOT AVAILABLE VISHNUPURI OPP. DR. DEEPAK BANSAL NEW MADHO NAGAR SAHARANPUR UTTAR PRADESH
247001 UFL1201060400109006 27-AUG-2022
VINAY KUMAR TALWAR INDIA DELHI New Delhi 5.40SH VASH DEV TALWAR C-29, TULSI APPARTMENTS SECTOR - 14 ROHINI DELHI 110085
110001 UFL0034646 27-AUG-2022
VINAY REGE INDIA MADHYA PRADESH
Indore 13.50YADUNATH RAGHE 5/1 SNEHLATA GANJ INDORE M P 452003 455115 UFL0018843 27-AUG-2022
VINAYAK BHAHUGUNA INDIA DELHI New Delhi 540.00D P BAHUGUNA E-12/7 VASANT VIHAR NEW DELHI 110057 110001 UFL0058784 27-AUG-2022
VINEET KUMAR INDIA UTTAR PRADESH
Meerut 5.40RAM AUTTAR 509 CHANDER LOK SABUN GODAM MEERUT 250001 UFL0050570 27-AUG-2022
VINEET KUMAR INDIA UTTAR PRADESH
Saharanpur 67.50NOT AVAILABLE S/O DR B.L. PRASAD OPP VADERA NURSING HOME ARYA NAGAR, JWALAPUR HARIDWAR UTTARAKHAND 249407
249407 UFL1201060400094381 27-AUG-2022
VINEET KUMAR GUPTA INDIA UTTAR PRADESH
Moradabad 13.50MAHENDRA KUMAR ELECTRONICS SERVICE & TRAINING CENTRE KANIYA RAMNAGAR DISTT NAINITAL 244715
244715 UFLV00507 27-AUG-2022
VINEETA AGARWAL INDIA Orissa Sundargarh (Sundergarh)
40.50NOT AVAILABLE C/O JAI BHAGWAN GUPTA POWER HOUSE ROAD MANGRA ORAM ROAD NEW COLONY ROURKELA (ORISSA)
769001 UFL0027969 27-AUG-2022
VINEY YADAV INDIA HARYANA Gurgaon 5.40SHRI H S YADAV 684/1/18, OM NAGAR GURGAON HARYANA 122001 122001 UFL0028292 27-AUG-2022
VINISH KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 337.50YASH PAL SINGH HO NO 455 SARVAT MUZAFFARNAGAR 251001 251001 UFLIN30177410620919 27-AUG-2022
VINISHA JAIN INDIA RAJASTHAN
Ajmer 27.00GYAN CHAND JAIN 24/430, CHATAI MAUHALLA WARD NO 16 DISTT AJMER RAJASTHAN 305001
305001 UFLIN30226912010645 27-AUG-2022
VINIT KUMAR SHARMA INDIA DELHI New Delhi 13.50SH RAVI DUTT SHARMA DELHI COLD STORAGE BLDG., 15, NEW SUBZI MANDI AZADPUR DELHI 110033 110033
110001 UFL0010839 27-AUG-2022
VINNI SEHGAL INDIA DELHI New Delhi 89.10SATISH SEHGAL 19/34-B TILAK NAGAR NEW DELHI 110018 110001 UFL0056785 27-AUG-2022
VINOD ANANDRAO GOPHANE INDIA MAHARASHTRA
Pune 135.00ANANDRAO SAYYAPPA GOPHANE
MALEGAON BK TAL BARAMATI PUNE 413115 413115 UFLIN30177411772474 27-AUG-2022
VINOD BALA INDIA DELHI New Delhi 135.00M M L GUPTA 1746, KUCHA LATTU SHAH DARIBA KALAN DELHI 110006 110001 UFL0031233 27-AUG-2022
VINOD BIYANI INDIA GUJARAT Ahmedabad 4995.00HARDATTRAI B BIYANI 112, GANESH APARTMENT SOLA ROAD NARANPURA AHMEDABAD 380063
382166 UFL0042797 27-AUG-2022
VINOD J SHAH INDIA GOA Mumbai City 191.70NOT AVAILABLE 14 ARCADIA BLDG 1ST FLOOR 172 SIR BHALCHANDRA RD DADAR BOMBAY 14
400070 UFL0013467 27-AUG-2022
VINOD JAIN INDIA CHANDIGARH
Ludhiana 2.70SH RAMESH JAIN H NO - 69 WARD NO - 12 TEH LUDHIANA DISTT. LUDHIANA, PUNJAB 141001
141001 UFLIN30231610022139 27-AUG-2022
VINOD KHANNA INDIA DELHI New Delhi 21.60SH RAM LAL KHANNA 394/95, TELIWARA, SHAHADRA, DELHI 110032 110001 UFL0010883 27-AUG-2022
VINOD KR MITTAL INDIA DELHI New Delhi 216.00MR TARA CHAND MITTAL A-1/6 SHAKTI NAGAR EXTENSION DELHI 11005 110001 UFLV01295 27-AUG-2022
VINOD KUMAR INDIA DELHI New Delhi 2.70NOT AVAILABLE B-301/1, FG ASHOK NAGAR DELHI 110093 110001 UFL0053777 27-AUG-2022
VINOD KUMAR INDIA DELHI East Delhi 2.70NOT AVAILABLE B-301/1, FG ASHOK NAGAR MANDOLI ROAD DELHI 110093 UFL0053778 27-AUG-2022
VINOD KUMAR INDIA HARYANA Faridabad 2.70S S GARG HOUSE NO 2/1048 NEW HEENA MANDI OLD FARIDABAD HARYANA
121002 UFL0053544 27-AUG-2022
VINOD KUMAR INDIA HARYANA Faridabad 2.70S S GARG HOUSE NO 2/1048 NEAR HEENA MAHNDI OLD FARIDABAD HARYANA
121002 UFL0060139 27-AUG-2022
VINOD KUMAR INDIA UTTAR PRADESH
Meerut 270.00SHRI RAJARAM 35, MURARI KUTEER SHIVPURI MEERUT CITY UP 250002 UFL0031811 27-AUG-2022
VINOD KUMAR INDIA HARYANA Hissar 89.10KANSHI RAM CAPITAL PHOTO STORE BEHIND ELITE CINEMA HISSAR HARYANA 125001
125001 UFL0057102 27-AUG-2022
VINOD KUMAR BAHL INDIA DELHI New Delhi 432.00LATE SHRI B D BAHL II C 114 LAJPAT NAGAR NEW DELHI 110024 110001 UFLV00423 27-AUG-2022
VINOD KUMAR BANSAL INDIA DELHI New Delhi 18.90SH ROSHAN LAL BANSAL 1500/1, AZIZ GANJ BAHADURGARH ROAD DELHI 110006 110001 UFLV01227 27-AUG-2022
VINOD KUMAR BURMAN INDIA DELHI Central Delhi 89.10B L BURMAN 19-1ST FLOOR RAGHU SHREE MKT AJMERI GATE DELHI 110006 UFL0057718 27-AUG-2022
VINOD KUMAR CHUNILAL SHAH
INDIA DELHI New Delhi 13.50NOT AVAILABLE LASHKARI BLDG. O/S. DELHI GATE AHMEDABAD 380004 110001 UFL0031676 27-AUG-2022
VINOD KUMAR GUPTA INDIA GUJARAT Ahmedabad 540.00GOPILAL GUPTA 14 NANAVATY SOCIETY AMARIVADI AHMEDABAD 380026 380026 UFL0058124 27-AUG-2022
VINOD KUMAR JAIN INDIA DELHI New Delhi 270.00ISHRI PRASAD JAIN 100 J & K LAXMI NAGAR DELHI 110092 110001 UFL0033020 27-AUG-2022
VINOD KUMAR JAIN INDIA RAJASTHAN
Jaipur 135.00NOT AVAILABLE B-8, SHREE GOVIND KRIPA NEAR RAJASTHAN BANK LANE M. I. ROAD JAIPUR RAJASTHAN
302001 UFL1201410100026400 27-AUG-2022
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 MAHAJAN INDIA DELHI New Delhi 8.10LATE SH DESRAJ 2137/C RANI BAGH DELHI 110034 110001 UFLV00913 27-AUG-2022
VINOD KUMAR MAHESWARI INDIA WEST BENGAL
Kolkata 2.70NOT AVAILABLE C/O HEAVYCHEM CORPORATION 4 GANGADHAR BABU LANE CALCUTTA 700012
700012 UFL0026177 27-AUG-2022
VINOD KUMAR MISRA UNITED ARAB EMIRATES
NA NA 7128.00UMA SHANKER BAHWAN ENGGINEERING CO LLC P O BOX 703 P C 113 MUSCAT
UFLIN30023911185446 27-AUG-2022
VINOD KUMAR PANDEY INDIA UTTAR PRADESH
Faizabad 32.40LALJI PANDEY JAPTI WAZIRGANJ ASHOK PURAM FAIZABAD 224001 224001 UFLIN30177410799983 27-AUG-2022
VINOD KUMAR SHARMA INDIA MADHYA PRADESH
Dhar 137.70HEM RAJ SHARMA DHANWA REASI DHARAMPUR REASI 185233 454441 UFLIN30160411004031 27-AUG-2022
VINOD KUMAR SHARMA INDIA RAJASTHAN
Jaipur 270.00BHORI LAL SHARMA CHELON KA BAGH OPP. DAL MILL SANGANER JAIPUR (RAJ) 303902 UFL0027792 27-AUG-2022
VINOD KUMAR SINGHAL INDIA DELHI New Delhi 8.10SHRI ATMA RAM SINGHAL 1/9667, PARTAP PURA GALI NO.6, SHAHDARA DELHI 110032 110001 UFLV01277 27-AUG-2022
VINOD KUMAR SINGHAL INDIA DELHI East Delhi 13.50SH A R SINGHAL 1/9667, PARTAP PURA GALI NO-6, BABUR PUR RAOD SHAHDARA DELHI
110032 UFL0035669 27-AUG-2022
VINOD KUMAR VERMA INDIA DELHI New Delhi 375.30SHRI B RAJ 61-D, MUNCIPAL COLONY, AZADPUR DELHI 110033 110001 UFL0010385 27-AUG-2022
VINOD KUMAR YADAV INDIA DELHI North Delhi 13.50SH P L YADAV C/O SRI DIGAMBAR TIWARI C-439 AVANTIKA ROHINI SECTOR-I NEW DELHI
110085 UFL0016647 27-AUG-2022
VINOD MALHOTRA INDIA DELHI North Delhi 135.00MR B N MALHOTRA B - 10/145 POCKET B - 10 SECTOR - 3 ROHINI DELHI 110085 UFLIN30165310156397 27-AUG-2022
VINOD OSWAL INDIA CHANDIGARH
Ludhiana 67.50SHRI M ROSHAM OSWAL 100 BZ DOCTOR KITENLEN NAGAR CIVIL LINE LUDHIANA 141402 UFLV01240 27-AUG-2022
VINOD SINGH GATHALA INDIA RAJASTHAN
Sikar 89.10SHIV BHAGWAN GATHALA SUBASH COLONY OPP KARSI UPAJ MANDI JAIPUR ROAD SIKAR
332604 UFL0057923 27-AUG-2022
VINOD VASTIMAL MEHTA INDIA GOA Mumbai City 162.00VASTIMAL MEHTA MANAGER
SANKET BLDG 2DN FLOOR BLOCK NO 8 B S ROAD DADAR W BOMBAY 400028
400028 UFL0056228 27-AUG-2022
VINODBHAI AMIRCHAND ARORA
INDIA GUJARAT Kheda 8.10AMIRCHAND ARORA C/O KAILASH READYMADE STORE SUNDAR BAZAR DAKOR 388225
388225 UFL0020527 27-AUG-2022
VINODKUMAR AMIRCHAND ARORA
INDIA GUJARAT Kheda 13.50NOT AVAILABLE NEAR DARJINI WADI DAKOR GUJARAT 388225 388225 UFL1301670000130073 27-AUG-2022
VINODKUMAR JAYANTILAL SHAH
INDIA GUJARAT Surat 89.10JAYANTILAL SHAH 302/B MAHVAVIR APP 3RD FLOOR GANCHI SHERI KATARGAM OPP BUS STAND SURAT 395004
395004 UFL0056021 27-AUG-2022
VIPIN KUMAR GUPTA INDIA DELHI New Delhi 72.90S R GUPTA CA 2C/23 NEW ROHTAK ROAD NEW DELHI 110005 110001 UFL0058666 27-AUG-2022
VIPIN KUMAR JAIN INDIA UTTAR PRADESH
Saharanpur 89.10SH MAHESH CHAND JAIN C/O JAIN ELECTRIC COMPANY SARRAFA BAZAR SAHARANPUR U.P.
247001 UFL0022414 27-AUG-2022
VIPIN KUMAR KHANNA INDIA DELHI New Delhi 13.50LATE B D KHANNA 38, GANDHI GALI FATEHPURI DELHI 110006 110001 UFL0038668 27-AUG-2022
VIPIN MOHAN INDIA DELHI East Delhi 35.10S C GUPTA B-4, AKASH BHARATI APT 24, I P EXTN, PATPAR GANJ DELHI 110092 UFL0014857 27-AUG-2022
VIPUL K SANGAL INDIA DELHI New Delhi 356.40NOT AVAILABLE 4 MUNIRKA ENCLAVE NEW DELHI 110067 110001 UFL0015191 27-AUG-2022
VIPUL KUMAR INDIA UTTAR PRADESH
Varanasi 83.70SHRI SHYAM SUNDAR DAS AGARWAL
CK 58/3 SURIYA VARANASI 221001 221001 UFL0113582 27-AUG-2022
VIPUL N RUPANI INDIA GOA Mumbai City 89.10NOT AVAILABLE A/3, SUMOR NAGAR FLAT NO.502 S V ROAD, BORIVILI (WEST) MUMBAI
400092 UFL0057810 27-AUG-2022
VIPUL TULSIDAS PATEL INDIA GUJARAT Gandhinagar 108.00NOT AVAILABLE MUKHIVAS , ADALAJ, GANDHINAGAR GANDHINAGAR GUJARAT
382421 UFL1203000000195492 27-AUG-2022
VIRAL K SHAH INDIA KERALA Kozhikode 540.00LATE KANAKLAL S SHAH 1/1204 P M COMPOUND CALICUT 673005 673005 UFL0058529 27-AUG-2022
VIRAN WALI GUPTA INDIA DELHI New Delhi 89.10J N GUPTA E-62 AMAR COLONY LAJPAT NAGAR 4 NEW DELHI 24 110001 UFL0057346 27-AUG-2022
VIRENDER ARORA INDIA DELHI New Delhi 180.90D D ARORA C-1/17 RANA PARTAP BAGH DELHI 110007 110001 UFL0059493 27-AUG-2022
VIRENDER KUMAR INDIA DELHI New Delhi 13.50SH PREM CHAND MAMRAJ MUSADDI LAL 4058 NAYA BAZAR DELHI 110006 110001 UFL0013442 27-AUG-2022
VIRENDER KUMAR INDIA DELHI New Delhi 13.50SHRI PREM CHAND C/O M/S MAMRAJ MUSADDI LAL 4058 NAYA BAZAR DELHI 110006
110001 UFLV01176 27-AUG-2022
VIRENDER MEHTA INDIA HARYANA Sonepat 270.00MADAN LAL MEHTA 988, SECTOR-14 SONIPAT 131001 131001 UFL0032572 27-AUG-2022
VIRENDR KUMAR JAIN INDIA DELHI New Delhi 135.00SHRI M L JAIN 1968 KATRA KHUSHALRAI KINARIBAZAR DELHI 110006 110001 UFLV01085 27-AUG-2022
VIRENDRA JAIN INDIA UTTAR PRADESH
Ghaziabad 237.60R N S JAIN 558 CHOTI BAZARIA GALI KIRTAN WALI GHAZIABAD 201009 201009 UFLV00534 27-AUG-2022
VIRENDRA KALRA INDIA CHANDIGARH
Jalandhar 10.80NOT AVAILABLE EQ-121 PUCCA BAGH JALANDHAR PUNJAB 144001 144001 UFL0021091 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIRENDRA KUMAR MANCHANDA
INDIA DELHI New Delhi 170.10S R MANCHANDA HOUSE NO 70 R P S COLONY OPPOSITE KHANPUR BUS DEPOT NEW DELHI 110062
110001 UFLV00408 27-AUG-2022
VIRENDRA KUMAR SHARMA INDIA DELHI New Delhi 18.90SHRI RAM PRAKASH SHARMA
175, BHARAT NAGAR DELHI 110052 110001 UFL0027396 27-AUG-2022
VIRESH A MANSATA INDIA GUJARAT Rajkot 13.50AMRUTLAL D MANSATA DIPAK DIGVIJAY ROAD NEAR NEW JANTA STORE RAJKOT 360001
360001 UFLV00806 27-AUG-2022
VISHAKHA JAIN INDIA DELHI New Delhi 2.70P K JAIN C-1/146 YAMUNA VIHAR NEW DELHI 250611 110001 UFL0060302 27-AUG-2022
VISHAKHA MISTRY INDIA GUJARAT Ahmedabad 5.40PRAFUL BHAI PO. SUVAS COLONY PO. NAVJEEVAN AHMEDABAD 380004 380004 UFLV01142 27-AUG-2022
VISHAL INDIA CHANDIGARH
Patiala 5.40NOT AVAILABLE CENTRAL BANK OF INDIA RAJPURA PUNJAB 140401 140401 UFLV00771 27-AUG-2022
VISHAL CHOPRA INDIA UTTAR PRADESH
Muzaffarnagar 13.50SH S C CHOPRA 81 VERMA PARK LANE 9 GANDHI COLONY MUZAFFAR NAGAR 251001
251001 UFL0013596 27-AUG-2022
VISHAL MAHESHWARI INDIA UTTAR PRADESH
Agra 89.10R P MAHESHWARI 101 DEFENCE ESTATE GWALIOR RAOD AGRA 282001 282001 UFL0056493 27-AUG-2022
VISHAMBER INDIA UTTAR PRADESH
Meerut 270.00RAM NATH 22, KANOHAR LAL MARKET SHARDA ROAD MEERUT UP 250001 UFL0031329 27-AUG-2022
VISHNI JHANGIANI INDIA GOA Mumbai City 18.90MR KISHINCHAND H JHANGIANI HOU
26 DELSTAR HUGHES ROAD BOMBAY 400036 400036 UFL0109815 27-AUG-2022
VISHNI JHANGIANI INDIA GOA Mumbai City 118.80MR KISHINCHAND H JHANGIANI
26 DELSTAR HUGHES ROAD BOMBAY 400036 400036 UFL0024181 27-AUG-2022
VISHNI JHANGIANI INDIA GOA Mumbai City 264.60MR KISHINCHAND H JHANGIANI
26 DELSTAR HUGHES ROAD BOMBAY 400036 400036 UFL0024180 27-AUG-2022
VISHNU BALLABH RASTOGI INDIA UTTAR PRADESH
Lucknow 89.10RADHA BALLABH RASTOGI 67 RADIKA BUIDLING DUGAWAN LUCKNOW 226004 226004 UFL0055779 27-AUG-2022
VISHNU BHAGWAN MITTAL INDIA UTTAR PRADESH
Meerut 8.10HP MITTAL CASH OFFICE MODI RUBBER LTD MODI PURAM MEERUT UP 250110
250110 UFL0012591 27-AUG-2022
VISHNU DUTT GARG INDIA UTTAR PRADESH
Ghaziabad 270.00BANWARI LAL AHGPG C/OPARIDHAN MAIN BAZAR MURAD NAGAR DIST GHAZIABAD U.P 201206
201206 UFL0062345 27-AUG-2022
VISHNU M LOWLEKAR INDIA MADHYA PRADESH
Bhopal 270.00M S LOWLEKAR M3/4, ANKUR COMPLEX SHIVAJI NAGAR BEHIND 6 NO. BUS STOP BHOPAL M.P.
462016 UFL0038930 27-AUG-2022
VISHNU MOHAN SAXENA INDIA UTTAR PRADESH
Agra 270.00DAYA SHANKER SAXENA C/O NEERAJ KUMAR 1, SHIVAJI MARGE NR H.P.O. FIROZABAD 283203
283203 UFL0034553 27-AUG-2022
VISHNUBHAI AMBALAL GAJAR INDIA GUJARAT Ahmedabad 89.10AMBALAL 120/2 KABUTAR KHANA KALUPUR CHOKHA BAZAR AHMEDABAD 380002
380002 UFL0056565 27-AUG-2022
VISHNUBHAI GOVINDBHAI PRAJAPATI
INDIA GUJARAT Gandhinagar 2.70GOVINDBHAI F PRAJAPATI WAS AT ADALAJ DIST GANDHINAGAR 382421 382421 UFL0037939 27-AUG-2022
VISHVAS PRAVIN SHAH INDIA GUJARAT Navsari 135.00PRAVIN CHANDULAL SHAH 16/2, RACHNA APARTMENT, STATION ROAD, NAVSARI. 396445
396445 UFLIN30258210085712 27-AUG-2022
VISHWAJEET KUMAR INDIA UTTAR PRADESH
Lucknow 237.60A M KUMAR 75 PANDARIBA CHARBAGH LUCKNOW 226001 226001 UFL0014837 27-AUG-2022
VISHWANATH AGARWAL INDIA DELHI West Delhi 270.00SH J P AGARWAL SHIV H/W SANITARY STORE RZ-686/Z, 21, MAIN ROAD PALAM COLONY NEW DELHI
110045 UFL0036322 27-AUG-2022
VISHWANATH SHARMA INDIA UTTAR PRADESH
Saharanpur 13.50NARAIN DUTT SHARMA OPP. NAVEEN VIDEO PLACE HIMMAT NAGAR SAHARANPUR 247001
247001 UFL0031111 27-AUG-2022
VISHWANATH SINGH INDIA UTTAR PRADESH
Lalitpur 89.10SHRI NARBHAN SINGH CHOKA BAGH SAGAR ROAD PETROL PUMP LALITPUR 284403 UFLIN30100610078169 27-AUG-2022
VISWANATHAN KATTAMBIL INDIA KERALA Thrissur 135.00NOT AVAILABLE KATTAMBIL HOUSE PUTHANPALLI P O THRISSUR KERALA 680101
680101 UFL1204760000018926 27-AUG-2022
VITHALDAS V KARIA INDIA KARNATAKA
Bangalore Rural
89.10VALLABHDAS N KARIA "ANANTHA DHAMA" NO-18 1ST FLOOR S B ROAD CROSS V V PURAM BANGALORE
560004 UFL0056875 27-AUG-2022
VITTHALDAS CHAPSHI INDIA GOA Mumbai City 810.00CHAPSHI THAKKER PART JOB
BLOCK NO 16 R NO 7 R A KIDWAI ROAD AZAD NAGAR WADALA
400031 UFL0029321 27-AUG-2022
VIVEK CHAWLA INDIA DELHI New Delhi 224.10SURAJ P CHAWLA A-H/29, SHALIMAR BAGH NEW DELHI 110052 110001 UFL0017431 27-AUG-2022
VIVEK GARG INDIA UTTAR PRADESH
Muzaffarnagar 270.00BHAGWATI SHARAN S/O SH BHAGWATI SHARAN MIRANPUR DIST. MUZAFFAR NAGAR UP
251315 UFL0035644 27-AUG-2022
VIVEK JAIN INDIA DELHI New Delhi 81.00B P JAIN F-3 GREEN PARK JAIN NEW DELHI 110016 110001 UFLV01118 27-AUG-2022
VIVEK JAIN INDIA RAJASTHAN
Kota 180.90DEV KUMAR JAIN C/O METCHING HOUSE BAJAJ KHANA KOTA (RAJ) 324006 324006 UFL0059991 27-AUG-2022
VIVEK KUMAR CACHDEV INDIA GOA Mumbai City 62.10RAM LAL SACHDEV A-143 SECTOR-8-B C B D NAVI MUMBAI 400014 400014 UFLV01174 27-AUG-2022
VIVEK KUMAR SHARMA INDIA DELHI New Delhi 270.00S N SHARMA A-49, S B M COLONY NEW DELHI 110015 110001 UFL0031638 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
VIVEK KUMAR TIWAREY INDIA UTTAR PRADESH
Muzaffarnagar 180.90VINOD PRAKASH TIWARI C/O KRISHNA SCHOOL SAINI NAGAR KHATAULI MUZAFFAR NAGAR U P
251201 UFL0029629 27-AUG-2022
VIVEK PODDAR INDIA WEST BENGAL
Kolkata 270.00MR AK PODDAR 166/C/478 LAKE GARDENS CALCUTTA 700045 700045 UFL0042290 27-AUG-2022
VIVEK VIG INDIA DELHI New Delhi 270.00SH MADAN LAL VIG C-7/192, SECTOR-8 ROHINI DELHI 110085 110001 UFL0033779 27-AUG-2022
VLS FINANCE LIMITED INDIA DELHI New Delhi 2160.00NOT AVAILABLE C-489, DEFENCE COLONY NEW DELHI 110024 110001 UFL0046113 27-AUG-2022
VLS FINANCE LIMITED INDIA DELHI New Delhi 180.90NOT AVAILABLE C 489 DEFENCE COLONY NEW DELHI 110024 110001 UFL0057997 27-AUG-2022
VONTETHU KANAKALATA INDIA TELANGANA
Hyderabad 405.00V V RAMANA MURTY 13 14 SNEHAPURI COLONY ROAD NO 8 R K PURAM HYDERABAD
500035 UFLIN30102220114667 27-AUG-2022
VRAJMOHANBHAI CHIMANLAL SHAH
INDIA GUJARAT Ahmedabad 270.00NOT AVAILABLE A/27, JAYBHANU SOCIETY, NEAR GHAT LODIA, CROSSING CHANAKYAPURI ROAD, AHMEDABAD GUJARAT
380061 UFL1201320000045295 27-AUG-2022
VRINDA SHENOY INDIA KARNATAKA
Bangalore Rural
178.20M V SHENOY C/O MR M V SHENOY CANARA BANK INDUSTRIAL, FINANCE BRANCH, 83 RICHMOND ROAD BANGALRE
560025 UFLM00010 27-AUG-2022
VUDATHA RATNAMALA INDIA ANDHRA PRADESH
Guntur 135.00GOVINDA TUNUGUNTLA RAJULU
16 526/2 GANGAMMA TEMPLE BACK WARD 16 PIDUGURALLA GUNTUR DIST AP 522413
522413 UFLIN30154930844825 27-AUG-2022
W R ANAND INDIA KARNATAKA
Belgaum 89.10NOT AVAILABLE 78 SADHANA, II ND CROSS CHIDAMBAR NAGAR TILAKWADI (EAST) BELGAUM KARNATAKA
590006 UFL1201320001519689 27-AUG-2022
WESREX INVESTMENTS PVT LTD
INDIA DELHI New Delhi 270.00NOT AVAILABLE G-16 MARINA ARCADE CONNAUGHT CIRCUS NEW DELHI 110001
110001 UFL0031743 27-AUG-2022
WILSY NOYAL INDIA KERALA Ernakulam 270.00NOYAL THARAPPEL 37/2688 C/O VALSAN UMMEN PONOTH ROAD KALOOR COCHIN
682017 UFLIN30089610095523 27-AUG-2022
Y GURUCHARAN DAS INDIA TELANGANA
Hyderabad 13.50SHRI NARAYANA CHETTY Y ENGINEE
8-19/20, CHIKKADAPALLI HYDERABAD 500020 500020 UFL0110568 27-AUG-2022
Y K PAWA KARTA OF Y K PAWA SONS H U F
INDIA UTTAR PRADESH
Gautam Buddha Nagar
550.80SH V D PAWA A-135, SECTOR-30 NOIDA UP 201301 201301 UFL0020960 27-AUG-2022
Y NANDAKUMAR INDIA TAMIL NADU
Chennai 27.00K YADHAVARAJ H NO 7/1O H I G TIRUVALLUVAR NAGAR TIRUVANMIYUR MADRAS
600041 UFL0011225 27-AUG-2022
Y RAMA INDIA TAMIL NADU
Pudukkottai 18.90RM YEGAPPAN M C T RM HOUSE KULIPIRAI PUDUKKOTTAI DIS TAMIL NADU 622402
622402 UFLY00023 27-AUG-2022
Y SATYANARAYANAMMA INDIA ANDHRA PRADESH
Chittoor 86.40Y VENUGOPALA REDDY C/O P. SUDHAKAR REDDY 10-45, MARTHI NAGAR, S. V. POST OFFICE, TIRUPATI
517502 UFL0023598 27-AUG-2022
Y UMAMAHESWARA RAO INDIA ANDHRA PRADESH
Guntur 13.50VENKATA NARASINHA RAO LAKSHMI`S INVESTMENT CONSULTANT 6/2 ARUNDELPET GUNTUR ANDHRA PRADESH 522002
522002 UFL0020526 27-AUG-2022
YABIR JETHA INDIA KARNATAKA
Bangalore Rural
270.00S JATHA SARFARAZI GROUND FLOOR 87/5 RICHMOND ROAD SARAFARASU G.F. RICHMORL TOWEN BANGALORE
560025 UFL0049299 27-AUG-2022
YADA RATHNAKAR INDIA TELANGANA
Hyderabad 13.50SH Y PITCHAIAH ROOM NO. 209, IIND FLOOR, AMRUTHA ESTATE HIMAYAT NAGAR, HYDERABAD 500029
500029 UFL0012336 27-AUG-2022
YADAVRAO G KULKARNI INDIA KARNATAKA
Gulbarga 110.70NOT AVAILABLE H NO 10-813 MUCHLAMBKAR BUILDING UPPERLINE BRAHMPU GULBARGA KARNATAKA
585103 UFL1201060001509029 27-AUG-2022
YADVENDRA SINGH JADON INDIA MADHYA PRADESH
Gwalior 151.20J C JADON Y S JADON 217 VIJAYA NAGAR EXT MAHAL COMPOUND GWALIOR 474009
474009 UFLIN30155721606142 27-AUG-2022
YAGANESH RAMESH SHAH INDIA GOA Mumbai City 40.50SHRI RAMESH HAJARIW B.N. 122, R.N. 14, 2ND FLOOR GHATNI CHAWI-KIKA STREET BOMBAY 400004
400004 UFLY00115 27-AUG-2022
YAJAMAN NANJUNDAPPA INDIA KARNATAKA
Bangalore Rural
62.10BHOGAPPA 284 7TH MAIN RD XVII CROSS UPPER PALACE ORCHARDS BANGALORE 560080
560080 UFL0026033 27-AUG-2022
YAMINI VIPUL MEHTA INDIA GUJARAT Ahmedabad 16.20VIPUL G-4A,BHAVNA APPARTMENT, VASNA ROAD,NARAYANNAGAR, PULDI,AHMEDABAD 380007
380007 UFL0010639 27-AUG-2022
YAMUNA DALMIA INDIA UTTAR PRADESH
Kanpur Nagar 18.90KRISHNA MURARI AGRAWAL
9/10 NAGAR MAHAPALIKA COLONY DADA NAGAR UTTAR PRADESH KANPUR 208022
208022 UFLIN30011811355598 27-AUG-2022
YAMUNA S OSWAL INDIA MAHARASHTRA
Solapur 89.10SATARBHANJI 540 GANPATI ALI WAI DIST SATARA M S 412803 412803 UFL0056430 27-AUG-2022
YASH PAL GULATI INDIA DELHI New Delhi 270.00SH K L GULATI A1/B, 85, JANAK PURI NEW DELHI 110058 110001 UFL0034483 27-AUG-2022
YASH PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 337.50KESHO RAM 455 SARWAT MUZAFFAR NAGAR 251001 251001 UFLIN30177411084248 27-AUG-2022
YASH RASTE INDIA DELHI New Delhi 310.50AVINASH PURUSHOTTAM RASTE
B 12 F I DILSHAD GARDEN DELHI DELHI INDIA 110001 UFLIN30226912482526 27-AUG-2022
YASHPAL ADLAKHA INDIA UTTAR PRADESH
Gautam Buddha Nagar
18.90NOT AVAILABLE FLAT NO-1606, SECTOR-37 ARUN VIHAR NOIDA UP 201303 201303 UFL0010975 27-AUG-2022
YASHWANT G SAHASRABUDDHE
INDIA MAHARASHTRA
Wardha 94.50NOT AVAILABLE QTR NO 5 MAITARY COLONY WARUD RAILWAY STATION ROAD WARDHA MAHARASHTRA 442102
442102 UFL1203600000899015 27-AUG-2022
Name Father/Husband Name Address Country State District Pin Code
Folio No. of Securities
Amount (in Rs.)
Proposed date of transfer to IEPF
YASMIN LOKHANDWALLA INDIA GOA Mumbai City 180.90RIYAZ KARIM 905/906 SAGAR CLASSIC 64 MIRZA GALIB MARG CLARE ROAD, BYCULLA MUMBAI
400008 UFL0058169 27-AUG-2022
YATENDRA PAL SINGH INDIA UTTAR PRADESH
Muzaffarnagar 270.00SH SUKHBIR SINGH BIHAR SPONGE IRON LTD VAHALNA CHOWK MEERUT ROAD MUZAFFAR NAGAR
251001 UFL0033889 27-AUG-2022
YESH PAL GUPTA INDIA DELHI New Delhi 270.00LT SH R L GUPTA F-266-A, PANDAV NAGAR PATPAR GANJ ROAD DELHI 110091 110001 UFL0034325 27-AUG-2022
YESHODHA C RAO INDIA GOA Mumbai City 270.00C RAO FLAT NO 12, 3RD FLOOR SRI RAMESHWAR CHS. LTD. SRINAGAR COMPLEX P L LOKHANDA MARG CHEMBUR, MUMBAI
400089 UFL0019533 27-AUG-2022
YNO FINVEST P LTD INDIA DELHI New Delhi 1260.90NOT AVAILABLE 3833/7 KANAHIYA NAGAR TRI NAGAR DELHI 110035 110001 UFL0059689 27-AUG-2022
YOGENDRA BHOJNAGARWAIA INDIA GUJARAT Ahmedabad 180.90JAGDISHBHAI BHAJANWALA BUSINES
C/O GIRDHARILAL LOKNATH 199 NEW CLOTH MARKET AHMEDABAD 380002
380002 UFL0056095 27-AUG-2022
YOGENDRA CHAUDHARY INDIA UTTAR PRADESH
Gautam Buddha Nagar
1080.00ATAR SINGH SHOPKEEPER C-163 SECTOR 19 NOIDA DIST GHAZIABAD U P 201301 201301 UFL0029028 27-AUG-2022
YOGENDRA DWIVEDI INDIA DELHI New Delhi 270.00MAHIMA NAND DWIVEDI E-15, FIRST FLOOR KAILASH COLONY NEW DELHI 110048 110001 UFL0032678 27-AUG-2022
YOGENDRA KUMAR ARYA INDIA BIHAR Munger 89.10SRI RAMANNIL ARYA NAYA BAZAR LAKHISARAI (BIHAR) 811311 811311 UFL0057758 27-AUG-2022
YOGENDRA KUMAR YADAV INDIA DELHI North Delhi 270.00SH M K YADAV C/O MR RAJEEV BAJAJ C-17, SUVIDHA APARTMENT SECTOR-13, ROHINI DELHI
110085 UFL0035785 27-AUG-2022
YOGENDRA RASIKLAL RAVAL INDIA GUJARAT Mahesana 270.00RASIKLAL CHIMANLAL RAVAL
M 40 LUCKY PARK SOCIETY MODHERA ROAD MEHSANA 384002
384002 UFLIN30039412997888 27-AUG-2022
YOGENDRASINH R VAGHELA INDIA GUJARAT Bharuch 40.50RANJITSINH LAXMANSINH VAGHELA
AT PO JANIYADRA TA VAGRA BHARUCH GUJARAT 392001 392001 UFLIN30051313614893 27-AUG-2022
YOGESH BUBNA INDIA WEST BENGAL
Kolkata 89.10GORDHANDAS BUBNA MAHESH STEEL HOUSE 159 RABINDRA SARANI CALCUTTA 700007
700007 UFL0056994 27-AUG-2022
YOGESH KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 337.50YASH PAL SINGH 455 SARWAT MUZAFFAR NAGAR 251001 251001 UFLIN30177416917614 27-AUG-2022
YOGESH KUMAR INDIA UTTAR PRADESH
Muzaffarnagar 21.60T R GARG C/O PREM CHAND BANSAL BARTAN WALE LOHIA BAZAR, MUZAFFAR NAGAR [U.P.] 251002
251002 UFL0016794 27-AUG-2022
YOGESH KUMAR MAHESWARY INDIA WEST BENGAL
Kolkata 270.00SHRI R G MAHASWARY 55 VIVEKANAND ROAD CALCUTTA 700006 700006 UFLY00108 27-AUG-2022
YOGESH MITTAL INDIA UTTAR PRADESH
Aligarh 54.00NOT AVAILABLE S O S L MITTAL 48 KANCHAN NAGAR AGRA ROAD HATHRAS Uttar Pradesh 204101
204101 UFL1304140006695525 27-AUG-2022
YOGESH MITTAL INDIA DELHI East Delhi 540.00SH O P MITTAL A-146, IIIRD FLOOR CHOUDHARY CHAMBERS OPP. WALIA NURSING HOME, SHAKARPUR VIKAS MARG DELHI
110092 UFL0035044 27-AUG-2022
YOGESH SHIVAJI NAWALE INDIA MAHARASHTRA
Ahmednagar 21.60NOT AVAILABLE AT POST - INDURI, TAL - AKOLE, DIST - AHMEDNAGAR AHMADNAGAR MAHARASHTRA 422601
422601 UFL1202700000056718 27-AUG-2022
YOGINDER PAL INDIA CHANDIGARH
Rupnagar 54.00NOT AVAILABLE BAN BAHI MERCHANT MAIN BAZAR KHARAR ROPAL PUNJAB 140301
140301 UFL0113601 27-AUG-2022
YUGANK CAPITAL FINANCE CO LTD
INDIA DELHI New Delhi 10.80NOT AVAILABLE E-56, LAXMI NAGAR VIKAS MARG DELHI 110092 110001 UFL0027743 27-AUG-2022
YUVRAJSINH SARDARSINH PARMAR
INDIA GUJARAT Bhavnagar 180.90SARDARSINH KABA RUPANI WADI PALIYAD ROAD BOTAD (GUJ) 364710 364710 UFL0059836 27-AUG-2022
YUVURAJ S PARMAR INDIA GUJARAT Bhavnagar 540.00SARTAR SINGH PARMAR C/O SURTARSINH M PARMAR KABU RUPUWADI PALIYAD ROAD AT POST BOTAD DIST BHAVNAGAR 364710
364710 UFL0059456 27-AUG-2022
ZANKHANA MAYUR SHAH INDIA GUJARAT Ahmedabad 89.10MAYUR SHAH STATE BANK OF INDIA PALDI BRANH OPP KOHRAH ASHRAM PALDI AHMEDABAD
380006 UFL0057172 27-AUG-2022
ZEBA KHANAM INDIA DELHI New Delhi 585.90NOT AVAILABLE TOYO ENGINEERING INDIA LTD 1ST FLOOR UCO BANK BUILDING PARLIAMENT STREET NEW DELHI
110001 UFL0047497 27-AUG-2022
ZIAUDDIN SYED INDIA TELANGANA
Nalgonda 75.60NOT AVAILABLE NO 4 CHALAKURTHU CAMP J N VIDYALAYA CHALAKURTHY PEDDAVOORA NALGONDA ANDHRA PRADESH
508202 UFL1203760000043109 27-AUG-2022
ZULEKHA BEGUM INDIA MADHYA PRADESH
Indore 89.10MOHD YUSUF H NO 1475 CHANDAR MARG MHOW DIST INDORE M P 453441
453441 UFL0056307 27-AUG-2022