S.No. First Name Middle Name Last Name Address State District Pin Code Folio Number 1 Shailesh Jagdishchandra Agarwal Gujarat Ah
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S.NO. FIRST NAME MIDDLE NAME LAST NAME ADDRESS STATE DISTRICT PIN CODE FOLIO NUMBER AMT DUE PROPOSED (INR) DATE OF TRANSFER TO IEPF BANK OF INDIA SHARDA MANDIR ROAD BRANCH SHARDA MANDIR 1 SHAILESH JAGDISHCHANDRA AGARWAL ROAD, PALDI AHMEDABAD. GUJARAT AHMEDABAD 380007 TSL0087415 35.00 03-DEC-2016 7 NARAYAN CHAMBERS 3RD FLOOR ASHRAM ROAD 2 HIRALAL MOTILAL PARIKH HUF AHMEDABAD GUJARAT AHMEDABAD 380009 TSL0029827 35.00 03-DEC-2016 402 GARDENVIEW FLATS NEAR POLYTECHNIC COLLEGE GULBAITEKRA AMBAWADI 3 KIRTIKUMAR PARMANANDDAS SHAH AHMEDABAD GUJARAT AHMEDABAD 380015 TSL0030746 35.00 03-DEC-2016 23 GEETANJALI 2ND FLOOR ABOVE PUNJAB NATIONA BANK MARVE ROAD MALAD WEST MAHARASHTR 4 MUKUNDCHANDRA NARHARISHANKAR VAIDYA MUMBAI A MUMBAI 400064 TSL0043270 25.00 03-DEC-2016 FLAT # 301-B GAYATRI B/H DIVINE CHILD SCHOOL CHAKALA MAHARASHTR 5 DEEPAK GUDTA NA ANDHERI E MUMBAI A MUMBAI 400093 TSL0044623 35.00 03-DEC-2016 FLAT NO.704 2B GARDEN VARADARAJAN ENCLAVE POKHRAN ROAD NO 2 MAHARASHTR 6 M N HUF THANE A THANE 400607 TSL0044882 25.00 03-DEC-2016 703 SUMER NO. 3 108-112 SETH MOTISHAW LANE MAZAGAON MAHARASHTR 7 PADMA PRAMOD KHIVESARA MUMBAI A MUMBAI 400010 TSL0046493 25.00 03-DEC-2016 M/S FATTECHAND CHUNILAL AT & POST KOPARGAON DIST MAHARASHTR MALEGAON 8 PRIYA SUSHIL AJMERA AHMEDNAGAR A AHMEDNAGAR 423601 TSL0046824 35.00 03-DEC-2016 MIG-183 2ND ROAD DHANALAKSHMI BUILDING K P H ANDHRA 9 P LAKSHMI PRIYA B PRADESH HYDERABAD TSL0005413 25.00 03-DEC-2016 NEW YARPUR BEHIND OF VIJAY SWEETS GARDANI BAG G P O 10 VISHWANATH PRASAD NA PATNA BIHAR PATNA 800001 TSL0053567 25.00 03-DEC-2016 SRI NIKETAN 24 MARUTHI NAGAR ANDHRA 11 K ANURADHA NA YUSUF GUGA HYDERABAD PRADESH HYDERABAD PFL000897 2500.00 03-DEC-2016 SINCLAIR CO OP CHS SOC FLAT NO 602 6TH FLOOR 95 HILL ROAD BANDRA WEST MUMBAI MAHARASHTR 12 KASHIF R MAREDIA MAHARASHTRA A MUMBAI 400050 IN30021414432739 2500.00 03-DEC-2016 224,P.J.TOWER,2ND FLOOR, MAHARASHTR 13 SMK SHR AD STBRKG PVT DALAL STREET, FORT MUMBAI A MUMBAI 400001 IN30001110003117 7500.00 03-DEC-2016 TRACY VILLA PLOT-13 SECTOR-8 MAHARASHTR 14 GORDON BRUCE SERRAO VASHI NAVI MUMBAI A NAVI MUMBAI 400703 IN30216410159019 5000.00 03-DEC-2016 ANDHRA 15 K VISWESWARA RAO 1-213 PONNALURU PRAKASAM PRADESH KANDUKURU 523109 IN30267935927030 3000.00 03-DEC-2016 NO 4 STREET 13 N I T QUARTERS TIRUCHIRAPPAL 16 JAYARAM PADMANABHA NA TRICHY TAMIL NADU LI 620015 IN30267931300700 4000.00 03-DEC-2016 H NO.6/122 NEAR BHARAT 17 MAGALA KRISHNA PRASAD TALKIES KAMPLI P O DELHI NEW DELHI IN30023911019179 5.00 03-DEC-2016 VILL DEOKALI POST GOPAL PUR UTTAR 18 PHOOLA DEVI NA DISTT GORAKHPUR UP PRADESH GORAKHPUR IN30133019060570 750.00 03-DEC-2016 VIJAYA BANK 17,3RD FLOOR,REGIONAL OFFICE 19 B A SRINIVASAN BARAKAMBA ROAD NEW DELHI DELHI NEW DELHI 110001 IN30280610010519 25.00 03-DEC-2016 DLF CENTRE 6TH FLOOR SANSAD 20 DENNIS KURIAKOSE NA MARG NEW DELHI DELHI NEW DELHI 110001 IN30064410299025 10.00 03-DEC-2016 3545, JATWARA , DARYA GANJ 21 DR RAJENDRA SINGH NEW DELHI NEW DELHI DELHI NEW DELHI 110002 IN30088813264734 1.00 03-DEC-2016 5/5 RAILWAY COLONY SEWA 22 VIVEK KUMAR SRIVASTAVA NAGAR NEW DELHI DELHI NEW DELHI 110003 IN30051316113002 5.00 03-DEC-2016 10159 PADAM SINGH ROAD 23 HARSH VARDHAN AGARWAL KAROL BAGH NEW DELHI DELHI NEW DELHI 110005 IN30176610086955 500.00 03-DEC-2016 17/565 JOSHI ROAD KAROL BAGH 24 KANWALJEET KAUR NA NEW DELHI DELHI NEW DELHI 110005 IN30167010146954 50.00 03-DEC-2016 Subash Chander Sachdeva State Bank of Bikaner and Jaipur Ajmal 25 RAMESH KUMARI NA Khan Road,Karol Bagh New Delhi DELHI NEW DELHI 110005 IN30234910184416 25.00 03-DEC-2016 3C 46 NEW ROHTAK ROAD KAROL 26 ALKA JAIN NA BAGH DELHI DELHI DELHI NEW DELHI 110005 IN30021412711077 35.00 03-DEC-2016 17/544 JOSHI ROAD KAROL BAGH 27 RUPINDER SINGH BHATIA NEW DELHI DELHI NEW DELHI 110006 IN30167010089047 50.00 03-DEC-2016 181 ( II ND FLOOR ) GUJRAWALAN TOWN PART-II 28 SANJEEV CHUGH NA DELHI DELHI NEW DELHI 110006 IN30096610178486 25.00 03-DEC-2016 9134 NAWAB GANJ CHANDNI 29 ASHOK KUMAR ARORA CHOWK DELHI DELHI NEW DELHI 110006 IN30177413674371 50.00 03-DEC-2016 I-20 KALI MASJID NEAR RAVI DASS MANDIR BAZAR SITA RAM 30 SUNITA SHARMA NA DELHI DELHI NEW DELHI 110006 IN30002030209568 25.00 03-DEC-2016 A- 61-62 MALKA GANJ DELHI 31 FAIZ AHMAD MALIK DELHI DELHI NEW DELHI 110007 IN30231610013095 30.00 03-DEC-2016 1/11 DDA QUARTERS CHOWK MATA MANDIR ARYA PURA SUBZI 32 URMILA RANI NA MANDI DELHI DELHI NEW DELHI 110007 IN30070810233385 25.00 03-DEC-2016 33 DIPTI GUPTA NA D-20 KAMLA NAGAR DELHI DELHI NEW DELHI 110007 IN30011810666770 25.00 03-DEC-2016 1796 PADA POLE GANDHI ROAD 34 ANAL DESAI NA AHMEDABAD GUJARAT AHMEDABAD 380001 TSL0027906 25.00 03-DEC-2016 PLOT NO B123 UMA BUNGLOW SATYANARAYAN ROAD OPP 35 SWETA H MEHTA KALAKSHETRA BHAVNAGAR GUJARAT BHAVNAGAR 364001 TSL0025376 25.00 03-DEC-2016 36 VIMAL HARJIVAN PABARI JODHPUR GATE KHAMBHALIA GUJARAT KHAMBHALIA 361305 TSL0023163 25.00 03-DEC-2016 62 KRISHNA PARK KALAWAD 37 HITESH P MEHTA ROAD B/H I O C COLONY RAJKOT GUJARAT RAJKOT 360005 TSL0020005 25.00 03-DEC-2016 1466 JAI BHAWAN OPP POLICE STATION SUBHASH CHOWK 38 PRAKARTI BHARGAVA NA JAIPUR RAJASTHAN JAIPUR 302002 TSL0010568 35.00 03-DEC-2016 218 KAMLA NEHRU NAGAR 39 AVINASH BHARGAVA NA AJMER ROAD JAIPUR RAJASTHAN JAIPUR TSL0005473 35.00 03-DEC-2016 Vivekananda Nagar Colony ANDHRA 40 Narla Sriram Murthi Kukatpally HYDERABAD PRADESH HYDERABAD 500016 PFL002396 50.00 03-DEC-2016 PLOT NO.4,ROAD NO.71, NAVANIRMAN NAGAR, JUBILEEHILLS, HYDERABAD ANDHRA 41 V SAMPATHKUMAR NA ANDHRAPRADESH PRADESH HYDERABAD 500034 PFL001942 5000.00 03-DEC-2016 6-3-596/79/4, NAVEEN NAGAR KHAIRATABAD HYDERABAD ANDHRA 42 V SRINIVASA RAO ANDHRAPRADESH PRADESH HYDERABAD 500004 PFL003002 2500.00 03-DEC-2016 ANDHRA 43 CH RANGARAO NA Karamchedu Post, Prakasm Dist PRADESH PRAKASH PFL000891 2500.00 03-DEC-2016 7 DR MUKHERJEE NAGAR (WEST) 44 REENA SOOD NA DELHI DELHI NEW DELHI 110009 IN30020610805034 25.00 03-DEC-2016 7 DR MUKHERJEE NAGAR (WEST) 45 SHAMA SOOD NA DELHI DELHI NEW DELHI 110009 IN30020610805042 25.00 03-DEC-2016 3/33 ARJUN VIHAR DELHI CANTT 46 NAYAN KUMAR NA NEW DELHI DELHI NEW DELHI 110010 IN30051312030072 1250.00 03-DEC-2016 WC-64 IARI COLONY PUSA INSTT NEAR FARMER HOSTEL NEW 47 VIJAY KUMAR SHARMA DELHI DELHI NEW DELHI 110012 IN30039414392390 5.00 03-DEC-2016 73 MASJID ROAD BHOGAL 48 PARVINDER KABLI NA JANGPURA NEW DELHI DELHI NEW DELHI 110014 IN30105510537723 35.00 03-DEC-2016 R 13 2ND FLOOR JANGPURA B NEAR PRATAP MARKET NEW 49 VIBHU PRIYDARSHI NA DELHI DELHI NEW DELHI 110014 IN30290243258234 28.00 03-DEC-2016 1 / 74 IIND FLOOR W. H .S KIRTI 50 DEEPAK PNEUMATICS PVT LTD NAGAR NEW DELHI DELHI NEW DELHI 110015 IN30133019995172 200.00 03-DEC-2016 8/80, RAMESH NAGAR NEW 51 MANJIT SINGH CHAWLA DELHI DELHI NEW DELHI 110015 IN30168820006747 25.00 03-DEC-2016 K - 98, K BLOCK HAUZ KHAS 52 MINOO TEWARI NA ENCLAVE NEW DELHI DELHI NEW DELHI 110016 IN30064410228356 500.00 03-DEC-2016 53 MANMEET YADAV NA 157, Hauz Khas Appts. New Delhi DELHI NEW DELHI 110016 IN30223611672337 150.00 03-DEC-2016 1492 Sec Vii Pushp Vihar New 54 ASHWANI KUMAR NA Delhi Delhi DELHI NEW DELHI 110017 IN30223611195568 50.00 03-DEC-2016 S - 1/145 OLD MAHAVIR NAGAR 55 HARDEEP KAUR NA TILAK NAGAR NEW DELHI DELHI NEW DELHI 110018 IN30167010086495 100.00 03-DEC-2016 C 12 AJAY ENCLAVE EXTN NEW 56 MOHIT BHARDWAJ NA DELHI DELHI NEW DELHI 110018 IN30064410432153 50.00 03-DEC-2016 DD-22 FIRST FLOOR KALKAJI 57 ARCHANA NA NA EXTN. NEW DELHI DELHI NEW DELHI 110019 IN30167010033955 25.00 03-DEC-2016 378 NILGIRI APARTMENTS 58 RAHUL GILL NA ALAKNANDA NEW DELHI DELHI NEW DELHI 110019 IN30105510313849 25.00 03-DEC-2016 NO. D 2 / 168 WEST KIDWAI 59 R RENGANATH NA NAGAR NEW DELHI DELHI NEW DELHI 110023 IN30280610030397 35.00 03-DEC-2016 M-BLOCK,QR NO-275, SAROJINI 60 RASHMITA PATRO NA NAGAR NEW DELHI DELHI NEW DELHI 110023 IN30021412299664 750.00 03-DEC-2016 I-IV/27-28 NIRMAL PURI LAJPAT 61 GURPAL SINGH NA NAGAR NEW DELHI DELHI NEW DELHI 110024 IN30039414471124 25.00 03-DEC-2016 555 NARAINA VILLAGE NEW 62 JYOTI RAWAT NA DELHI DELHI NEW DELHI 110028 IN30020610709848 50.00 03-DEC-2016 63 PARM JEET SINGH 7/153 GEETA COLONY DELHI DELHI NEW DELHI 110031 IN30096610136830 25.00 03-DEC-2016 IX / 3233 GALI NO- 6 DHARAMPURA (NEAR GURUDWARA GALI) GANDHI 64 NARESH CHAND SHARMA NAGAR DELHI DELHI NEW DELHI 110031 IN30096610153873 50.00 03-DEC-2016 X 2598 GL 8 R P II GANDHI NGR 65 SALMAN KHAN NA DELHI DELHI NEW DELHI 110031 IN30064410396247 100.00 03-DEC-2016 1/10354 STREET NO-1 WEST 66 INDER JEET NARANG GORAKH PARK SHAHDARA DELHI DELHI NEW DELHI 110032 IN30011810721717 25.00 03-DEC-2016 C- 43, GROUND FLOOR, MAHENDRU ENCLAVE 67 PRAMOD KUMAR GUPTA G.T.KARNAL ROAD, DELHI DELHI NEW DELHI 110033 IN30020610341495 100.00 03-DEC-2016 HOUSE NO 320 JIND ROAD 68 ANIL KUMAR AGARWALLA MODEL TOWN KAITHAL HARYANA KAITHAL 136027 IN30177410752853 100.00 03-DEC-2016 A 1/263 THIRD FLOOR PASCHIM 69 NAVEEN GOEL NA VIHAR DELHI DELHI NEW DELHI 110063 IN30223611232662 650.00 03-DEC-2016 FLAT NO 65 BHAGWAN BUDDHA APPRTMENT OPP TARUN ENCLAVE PARWAN ROAD PITAM 70 KANWAL NAIN SONI PURA NEW DELHI DELHI NEW DELHI 110034 IN30290243326263 25.00 03-DEC-2016 R 1/13/3 BUDH VIHAR NEW 71 POONAM ARORA NA DELHI DELHI,INDIA DELHI NEW DELHI 110034 IN30290245841825 150.00 03-DEC-2016 3813/5 KANHIYA NAGAR TRI 72 SANJAY KUMAR NA NAGAR DELHI DELHI NEW DELHI 110035 IN30020610967344 40.00 03-DEC-2016 H NO A 129 SARASWATI VIHAR 73 MOHIT SETHI NA PITAMPURA NEW DELHI DELHI NEW DELHI 110039 IN30177413615022 90.00 03-DEC-2016 D - 879 PHASE - 2 OPPOSITE LOKESH CINEMA NANGLOI NO.2 74 SADHANA GAUR NA NEW DELHI DELHI NEW DELHI 110041 IN30058910194249