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First Name Middle Name Last Name Father/Husband Father/Husband Father/Husband Address Country State PINCode Folio Number of Investment Amount Due Proposed First Name Middle Name Last Name Securities Type (in Rs.) Date of transfer to IEPF NIRMALA SINGH SINGH 18/1022, C/o Sai Biotech Ltd INDIA Delhi 110005 ACNOIN30009510403388 Sales proceed for 310.43 10-OCT-2021 Main Arya Samaj Road Karol fractional shares R DAKSHAYANI DAKSHAYANI No 5, Basappa Layout INDIA Karnataka 560019 ACNOIN30009510555760 Sales proceed for 228.26 10-OCT-2021 Gavipuram Extension fractional shares AMIT KUMAR KUMAR 6-B SINGLE STOREY RAMESH INDIA Delhi 110015 ACNOIN30011810411550 Sales proceed for 209.99 10-OCT-2021 NAGAR DELHI fractional shares ANURADHA AGARWAL AGARWAL D 39 SHASTRI NAGAR INDIA Uttarakhand 250001 ACNOIN30011811004884 Sales proceed for 209.99 10-OCT-2021 JEKISON M TRALSHAWALA TRALSHAWALA 301, SHIVALA KHATAV ROAD INDIA Maharashtra 400005 ACNOIN30014210225923 Sales proceed for 315.00 10-OCT-2021 OFF CUFFE PARADE COLABA fractional shares JEKISON MOTILAL TRALSHAWALA TRALSHAWALA 301 SHIVALA KHATAU ROAD INDIA Maharashtra 400005 ACNOIN30014210270029 Sales proceed for 278.47 10-OCT-2021 OFF CUFFE PARADE fractional shares RAVI SURI SURI 9 GOLF LINKS NEW DELHI INDIA Delhi 110003 ACNOIN30014210293313 Sales proceed for 346.95 10-OCT-2021 TEREDESAI SHARAD GOVIND GOVIND KETAKI APTS- ANNEX, G V INDIA Maharashtra 400081 ACNOIN30014210415399 Sales proceed for 346.95 10-OCT-2021 SCHEME, ROAD NO.2 fractional shares NANDKISHOR BHASIN BHASIN 305, SHIVAM BLDG. OPP. INDIA Maharashtra 400022 ACNOIN30015910252862 Sales proceed for 209.99 10-OCT-2021 RUPAM CINEMA SION fractional shares SARAVANAN N N 30 POOMPUHAR NAGAR INDIA Tamil Nadu 641025 ACNOIN30017510067287 Sales proceed for 209.99 10-OCT-2021 EDAYARPALAYAM fractional shares JAYA KUMAR AR AR SHANTHI ILLAM NO 5 6 INDIA Tamil Nadu 632003 ACNOIN30017510122031 Sales proceed for 104.99 10-OCT-2021 SUBRAMANIA IYER STREET fractional shares EXTN VASANTHAPURAM VIJAYALAKSHMI M M 499 ANBALAGAN STREET K K INDIA Tamil Nadu 620021 ACNOIN30017510192947 Sales proceed for 209.99 10-OCT-2021 NAGAR TIRUCHY fractional shares RAVIKUMAR P P 5/3 A,SUBBARAYAN LAYOUT INDIA Tamil Nadu 636007 ACNOIN30017510466856 Sales proceed for 68.47 10-OCT-2021 HASTHAMPATTI SALEM fractional shares NESASELVI R R 60 TYPE IV QTRS BLOCK 16 INDIA Tamil Nadu 607801 ACNOIN30017510513260 Sales proceed for 104.99 10-OCT-2021 VINIT JIVANJI MISTRY MISTRY KESAR KUNJ 15 A C H INDIA Maharashtra 400058 ACNOIN30018311274120 Sales proceed for 209.99 10-OCT-2021 SOCIETY V P ROAD ANDHERI fractional shares ARUN KUMAR GUPTA GUPTA 52 MIG KALINDIPURAM INDIA Uttar Pradesh 211001 ACNOIN30018313577844 Sales proceed for 209.99 10-OCT-2021 PHASE I ADA COLONY fractional shares MILAP CHAND DHINGRA DHINGRA 67/B - 7/SECTOR-5, ROHINI, INDIA Delhi 110085 ACNOIN30020610014931 Sales proceed for 228.26 10-OCT-2021 KAMAL SINGH BAID BAID WARD NO - 4 POST- GOURI INDIA Assam 783301 ACNOIN30020610340172 Sales proceed for 104.99 10-OCT-2021 PUR DISTT -DHUBRI ASSAM fractional shares MANGALA RANADE RANADE NALIN BUNGLOW, SG ROAD INDIA Maharashtra 431603 ACNOIN30021410595809 Sales proceed for 333.26 10-OCT-2021 WAJEGAON NANDED fractional shares TAHIRA SHAIKH SHAIKH B/7 NANDAN CO OP HOG INDIA Maharashtra 400016 ACNOIN30021411167795 Sales proceed for 73.03 10-OCT-2021 SOC 224 CADELL ROAD fractional shares SHARNAPPA KATTIMANI KATTIMANI OFFICER CANARA BANK INDIA Karnataka 584114 ACNOIN30021411369878 Sales proceed for 209.99 10-OCT-2021 MASKI DIST RAICHUR fractional shares TASNEEM BEHLAH MADRASWALA MADRASWALA C O INDUSTRIAL ENGG AND INDIA Andhra Pradesh 530016 ACNOIN30021411390782 Sales proceed for 209.99 10-OCT-2021 MFRS 47 15 1 12 fractional shares DWARKANAGAR STATION M N MAINI MAINI A 59 DENA APPTS SECTOR INDIA Delhi 110085 ACNOIN30021411408642 Sales proceed for 232.82 10-OCT-2021 13 ROHINI DELHI fractional shares BALAJI D D 26 282 KAMARAJAR SALAI INDIA Tamil Nadu 625009 ACNOIN30021411496088 Sales proceed for 104.99 10-OCT-2021 VILAGUTHOON MADURAI fractional shares RABINDRA NATH DUTTA DUTTA NETAJI ROAD BOLPUR INDIA West Bengal 731204 ACNOIN30021411786630 Sales proceed for 315.00 10-OCT-2021 UKILPATTY BIRBHUM fractional shares First Name Middle Name Last Name Father/Husband Father/Husband Father/Husband Address Country State PINCode Folio Number of Investment Amount Due Proposed First Name Middle Name Last Name Securities Type (in Rs.) Date of transfer to IEPF ISAR AHMED VAKILAHMEDCHAUDHARY VAKILAHMEDCHAUDHARY AKASH APPARTMENTS 13TH INDIA Maharashtra 400011 ACNOIN30021412219079 Sales proceed for 346.95 10-OCT-2021 FLOOR FLAT NO 4 AGRIPADA fractional shares MUMBAI MAHARASHTRA MADHAV KESHAV PRABHU PRABHU VIDYANAGAR EXTN 10 INDIA Karnataka 580031 ACNOIN30021412674297 Sales proceed for 104.99 10-OCT-2021 LINGARAJ NAGAR SOUTH fractional shares DEEPAK NAHATA NAHATA E 19 GANESH NAGAR INDIA Delhi 110092 ACNOIN30021412761574 Sales proceed for 136.95 10-OCT-2021 PANDAV NAGAR DELHI fractional shares HANS RAJ ARORA ARORA HANS RAJ AND SONS MAIN INDIA Punjab 147301 ACNOIN30021412927560 Sales proceed for 68.47 10-OCT-2021 BAZAR MANDI fractional shares NARENDRA SHIVKARAN GUPTA GUPTA 1805/4 CHALLENGER INDIA Maharashtra 400101 ACNOIN30021413131063 Sales proceed for 27.38 10-OCT-2021 THAKUR VILLAGE WESTERN fractional shares EXPRESS HIGHWAY KANDIVALI EAST MUMBAI SUNIL SURESHKUMAR KHATRI KHATRI SOLARANI POLE INDIA Gujarat 384265 ACNOIN30021414123254 Sales proceed for 68.47 10-OCT-2021 KISHORLAL CHHOTUBHAI VASHI VASHI AT POST DHAMDACHHA INDIA Dadar Nagar Haveli 396310 ACNOIN30021415205289 Sales proceed for 228.26 10-OCT-2021 AMALSAD TA GANDEVI DIST fractional shares NAVSARI GANDEVI GUJARAT ELIZABETH JACOB JACOB 3072 SOBHA CARNATION INDIA Karnataka 560103 ACNOIN30023910132310 Sales proceed for 209.99 10-OCT-2021 OFF OUTER RING ROAD fractional shares BALAGANGADHAR KISHORE BHAKTA BHAKTA LAKSHMI 1/3813 INDIA Kerala 673006 ACNOIN30023910441865 Sales proceed for 104.99 10-OCT-2021 MANJUNATHA RAO ROAD fractional shares ERANHIPALAM P O CALICUT LIZZIE DAVIES DAVIES SEA GULL STREET M 4/2 INDIA Lakshadweep 682003 ACNOIN30023910523983 Sales proceed for 209.99 10-OCT-2021 BEHIND CASINO HOTEL fractional shares ABDUL JABBAR JAVEED JAVEED FAWWAZ MANSION,IST INDIA Karnataka 573201 ACNOIN30023911122282 Sales proceed for 9.12 10-OCT-2021 FLOOR BEHIND GANAPATI fractional shares PLYWOODS NEAR SHUBHODAYA KALYAN ROSHANBANU SHERALI GANGJI GANGJI D,15, GEETA SOCIETY, 10, INDIA Maharashtra 411001 ACNOIN30028010092772 Sales proceed for 241.95 10-OCT-2021 SYNAGOGUE STREET CAMP, fractional shares CHANDULAL KASHIRAM SHETH SHETH MANISH BLDG HANUMAN INDIA Maharashtra 415709 ACNOIN30028010260649 Sales proceed for 104.99 10-OCT-2021 PATH KHED RATNAGIRI fractional shares VIJAYKUMAR GILADA GILADA VIJAY AGENCIES KAMDAR INDIA Maharashtra 413512 ACNOIN30028010700567 Sales proceed for 209.99 10-OCT-2021 NEELAVATHY NEELAVATHY NO 5 MINT 2ND LANE INDIA Tamil Nadu 600079 ACNOIN30030210043710 Sales proceed for 104.99 10-OCT-2021 TEJASHKUMAR J PARIKH PARIKH C/44, ANIL PARK-1, B/H INDIA Gujarat 390022 ACNOIN30034310837525 Sales proceed for 209.99 10-OCT-2021 BRIGHT SCHOOL, OPP. fractional shares AMBIKA DARSHAN, V.I.P. ASK RAYMOND JAMESSECURITIESINDIALI JAMESSECURITIESINDIALI BAND BOX HOUSE (REAR) INDIA Maharashtra 400025 ACNOIN30036020018439 Sales proceed for 9.12 10-OCT-2021 MITED MITED 2ND FLOOR 254 DR ANNIE fractional shares BESANT ROAD WORLI SWAPAN SEN SEN 3 RAJA RAMMOHAN SARANI INDIA West Bengal 700009 ACNOIN30036020041391 Sales proceed for 209.99 10-OCT-2021 RAMESH ROHIRA ROHIRA 14/3 SHRI NIKETAN 14 M K INDIA Maharashtra 400020 ACNOIN30036020094171 Sales proceed for 209.99 10-OCT-2021 ROAD CHURCHAGATE fractional shares PRAKASH N SADARANGANI SADARANGANI 205 SAI SADAN 76/78 MODY INDIA Maharashtra 400001 ACNOIN30036020199398 Sales proceed for 104.99 10-OCT-2021 ST FORT MUMBAI fractional shares KANTABEN D PATEL PATEL 27 MEHTA SOCIETY RANIP INDIA Gujarat 382480 ACNOIN30036021393798 Sales proceed for 68.47 10-OCT-2021 JAY R SHAH SHAH 20 NARENDRA APRT INDIA Maharashtra 400056 ACNOIN30036022536640 Sales proceed for 191.73 10-OCT-2021 SAROJINI ROAD VILE PARLE fractional shares First Name Middle Name Last Name Father/Husband Father/Husband Father/Husband Address Country State PINCode Folio Number of Investment Amount Due Proposed First Name Middle Name Last Name Securities Type (in Rs.) Date of transfer to IEPF ARCHANA KEDIA KEDIA B-802, SHIVALAYA BLDGS, C- INDIA Tamil Nadu 600105 ACNOIN30037810110741 Sales proceed for 173.47 10-OCT-2021 IN-C ROAD, EGMORE fractional shares KARVY STOCK BROKINGLIMITED BROKINGLIMITED 529 , ROAD NO 10 INDIA Andhra Pradesh 500034 ACNOIN30039410014644 Sales proceed for 209.99 10-OCT-2021 BANJARAHILLS HYDERABAD fractional shares CHHAGAN DEVI BARMECHA BARMECHA C/O JAYCHAND LAL INDIA Assam 784115 ACNOIN30039410899594 Sales proceed for 146.08 10-OCT-2021 BARMECHA N T ROAD PO fractional shares KHARUPETIA DARRANG RANGA MADHUSUDHANA RAO RAO RANGA SUBRAMANYAM INDIA Andhra Pradesh 523155 ACNOIN30039410947592 Sales proceed for 168.90 10-OCT-2021 SON CHEMISTS & DRUGISTS fractional shares ASHUTOSH MUKHERJEE MUKHERJEE SONAMUKHI HIJLI INDIA West Bengal 721306 ACNOIN30039412244145 Sales proceed for 346.95 10-OCT-2021 KHARAGPUR PREM BAZAR fractional shares DHIREN KUMAR SAMAL SAMAL QR NO H 292 SECTOR 6 INDIA Orissa 769002 ACNOIN30039413092536 Sales proceed for 209.99 10-OCT-2021 ROURKELA SUNDARGARH fractional shares AMIT KUMAR AGARWAL AGARWAL C/O HARNAM SINGH INDIA Jharkhand 826001 ACNOIN30039413273166 Sales proceed for 209.99 10-OCT-2021 AWTAR SINGH DARI
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    LIST OF ALLOTED PROPERTIES DEPARTMENT NAME- GROUP HOUSING S# RID PROPERTY NO. APPLICANT NAME AREA 1 60244956 29/1013 SEEMA KAPUR 2,000 2 60191186 25/K-056 CAPT VINOD KUMAR, SAROJ KUMAR 128 3 60232381 61/E-12/3008/RG DINESH KUMAR GARG & SEEMA GARG 154 4 60117917 21/B-036 SUDESH SINGH 200 5 60036547 25/G-033 SUBHASH CH CHOPRA & SHWETA CHOPRA 124 6 60234038 33/146/RV GEETA RANI & ASHOK KUMAR GARG 200 7 60006053 37/1608 ATEET IMPEX PVT. LTD. 55 8 39000209 93A/1473 ATS VI MADHU BALA 163 9 60233999 93A/01/1983/ATS NAMRATA KAPOOR 163 10 39000200 93A/0672/ATS ASHOK SOOD SOOD 0 11 39000208 93A/1453 /14/AT AMIT CHIBBA 163 12 39000218 93A/2174/ATS ARUN YADAV YADAV YADAV 163 13 39000229 93A/P-251/P2/AT MAMTA SAHNI 260 14 39000203 93A/0781/ATS SHASHANK SINGH SINGH 139 15 39000210 93A/1622/ATS RAJEEV KUMAR 0 16 39000220 93A/6-GF-2/ATS SUNEEL GALGOTIA GALGOTIA 228 17 60232078 93A/P-381/ATS PURNIMA GANDHI & MS SHAFALI GA 200 18 60233531 93A/001-262/ATS ATUULL METHA 260 19 39000207 93A/0984/ATS GR RAVINDRA KUMAR TYAGI 163 20 39000212 93A/1834/ATS GR VIJAY AGARWAL 0 21 39000213 93A/2012/1 ATS KUNWAR ADITYA PRAKASH SINGH 139 22 39000211 93A/1652/01/ATS J R MALHOTRA, MRS TEJI MALHOTRA, ADITYA 139 MALHOTRA 23 39000214 93A/2051/ATS SHASHI MADAN VARTI MADAN 139 24 39000202 93A/0761/ATS GR PAWAN JOSHI 139 25 39000223 93A/F-104/ATS RAJESH CHATURVEDI 113 26 60237850 93A/1952/03 RAJIV TOMAR 139 27 39000215 93A/2074 ATS UMA JAITLY 163 28 60237921 93A/722/01 DINESH JOSHI 139 29 60237832 93A/1762/01 SURESH RAINA & RUHI RAINA 139 30 39000217 93A/2152/ATS CHANDER KANTA
  • Sitapur 12.09.2013

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