Proposed Date of Transfe

Proposed Date of Transfe

First Name Father/Husband First Name Address Country State PIN Code Investment Type Amount Due Proposed Date of (in Rs.) transfer to IEPF (DD- MON-YYYY) AMARJIT KOUR S SURJIT SINGH H-7A VIJAY NAGAR DELHI INDIA Delhi 110009 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 GH HAIDER LONE X M-14 JANGPURA EXTN NEW DELHI INDIA Delhi 110014 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 SANDHYA JAIN ALOK KUMAR JAIN 19/1 KALKAJI NEW DELHI INDIA Delhi 110019 Amount for unclaimed and unpaid dividend 45000 21-JUN-2020 SURINDER SINGH ANAND S SANT SINGH MS-C3 JNLEY LAL APARTMENTS PRITAMPORE DELHI INDIA Delhi 110034 Amount for unclaimed and unpaid dividend 70000 21-JUN-2020 ANITA GOYAL BHAGAT RAM GOYAL A 3/3 7 EKTA GARDEN 9 PATPAR GANJ DELHI INDIA Delhi 110092 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 HARBANS LAL BATHLA MAUJA RAM HARBANS LAL BATHLA NEAR VIKAS PUBLIC SCHOOL MALOUT PUNJAB INDIA Punjab 152107 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 MANSA RAM SHARMA X S/O LAXMAN DASS 288 MALHOTRA STREET JAMMU J & K INDIA Jammu and Kashmir 180001 Amount for unclaimed and unpaid dividend 37500 21-JUN-2020 KANWAR RANJIT SINGH X BARNAI PO MUTHI JAMMU J & K INDIA Jammu and Kashmir 180001 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 NAZIR AHMED LATE GHULAM NABI BC 8 TALAB KHATIKAN JAMMU TAWI INDIA Jammu and Kashmir 180001 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 LEELAWANTI GANESH DUTT GUPTA F-45 SHIV NAGAR BEHIND A G OFFICE JAMMU TAWI INDIA Jammu and Kashmir 180001 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 RAKESH KUMAR GUPTA LATE TARA CHAND GUPTA 43/4 TRIKUTA NAGAR JAMMU INDIA Jammu and Kashmir 180004 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 GHULAM HASSAN MOHD ASSADULLAH CHINOTE BHADARWAH DISTT DODA J & K INDIA Jammu and Kashmir 182222 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 MANOJ KOUL X HERITAGE HOUSE 6 RAMBEDKAR ROAD PUNE INDIA Jammu and Kashmir 190001 Amount for unclaimed and unpaid dividend 37500 21-JUN-2020 KAMLA JI and SMT MOHINI JI X C/O A N MUNSHI 75 KARAN NAGAR SRINAGAR J & K INDIA Jammu and Kashmir 190001 Amount for unclaimed and unpaid dividend 44750 21-JUN-2020 GULAM QADIR KENG HAJI ABDUL RAZAK MAHADAS JOO C/O HAJI AB RAZAK MAHADAR JOO JEWELLERS NEW AIRPORT ROAD BAGAT BARZULAL SRINAGAR INDIA Jammu and Kashmir 190001 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 ABDUL HAMID KAR KH ABDUL MAJID KAR C/O CREATIVE CONSULTING ARCHITECTS POLU - VIEW - 2 SRINAGAR INDIA Jammu and Kashmir 190001 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 SHULAN JEDAMI MOLVI SHULAN MOHAMAD MALCDOONI 1Q HAL ABBAD BEMINA OPP DEGREE COLLEGE BEMINA SRINAGAR KASHMIR INDIA Jammu and Kashmir 190001 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 GWENDOLIN KANG HARSHARN KANG TINY HARTS SCHOOL RAJ BAGH SRINAGAR KASHMIR INDIA Jammu and Kashmir 190008 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 S KUSHHAL SING S SOHAN LAL C-88 RAJ BAGH SRINAGAR KASHMIR INDIA Jammu and Kashmir 190008 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 GULAM NABI DRABU G H DRABU 16 GOGJI BAGH SRINAGAR INDIA Jammu and Kashmir 190009 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 MUDASIR NAZIR NAZIR AHMAD SIR SAYED ABAD SECTOR 2 BEMMA INDIA Jammu and Kashmir 190010 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 MOHAMMAD YOUSUF KH AMIR UD DIN NAGIN BAGH HAZRAT BAL ROAD SRINAGAR INDIA Jammu and Kashmir 190011 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 MUSHTAQ AHMED SHEIKH ABDUL AHAD SHEIKH STEEL FACTORY ROAD UPPER SOURA SRINAGAR INDIA Jammu and Kashmir 190011 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 GULSHAN ARA MUSHTAQ AHMED SHEIKH STEEL FACTORY ROAD UPPER SOURA SRINAGAR INDIA Jammu and Kashmir 190011 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 MANZOOR UL HASSAN HAJI GH HASSAN R/O MOOMINABAD NEAR JAKFED ANANTNAG INDIA Jammu and Kashmir 192101 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 MOHD SOLEH BHAT AB SAMAD BHAT R/O NOORPORA DISTT PULWAMA INDIA Jammu and Kashmir 192122 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 AISHA BANO TARIQ AHAMED PARREY R/O CHERSOO INDIA Jammu and Kashmir 192122 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 MOHD SULAY BHAT ABDUL SAMAD BHAT R/O NOORPORA TRAL INDIA Jammu and Kashmir 192123 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 HAJI MOHD RAMZAAN SUMBJI ABDUL RAHIM SUMBJI R/O BIJBEHARA ANANTNAG INDIA Jammu and Kashmir 192124 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 GULAM MOHAMMAD WANI HAJI GULAM RASOOL WANI FOHAR TEHSIL PAHALGAM DISTT ANANTNAG INDIA Jammu and Kashmir 192129 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 ABDUL MAJID LONE HAJI GH RASOOL LONE C/O LONE HARDWARE STORE NATIONAL HIGHWAY BARAMULLA KASHMIR INDIA Jammu and Kashmir 193101 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 MOHD ASHRAF WANI KH GH NABI WANI NAGEEN BAGH SOPORE J&K INDIA Jammu and Kashmir 193201 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 ABDUL RASHID NAIKOO HAJI REHMAN NAIKOO SEELOO SOPORE BARAMULLA INDIA Jammu and Kashmir 193201 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 M S AKHUN GH MOHD AKHUN R/O KALUSA PO BANDIPUR DISTT BARAMULLA KASHMIR J&K INDIA Jammu and Kashmir 193201 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 AB MAJID KANJWAL HAJI GH MOHIUDDIN KANJWAL TARZUA SOPORE INDIA Jammu and Kashmir 193201 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 MOHAMMAD MAQBOOL MIR MOHAMMAD YASIN MIR THANDIPORA P O PANZGAM TEHSIL AND DISTRICT KUPWARA KASHMIR INDIA Jammu and Kashmir 193224 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 ZOLI KHATOON NAZIR AHMED C/O NAZIR DRUG STORE BALKHANG LEH J&K INDIA Jammu and Kashmir 194101 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 CHETAN NAMGYAL SONAM ANGCHUK C/O LADAKH GAS SERVICE LEH DIST LEH J & K INDIA Jammu and Kashmir 194101 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 SUMER CHAND JAIN SHRICHAND JAIN 2 6 NAVJYOTI APARTMENTS BYE PASS ROAD AGRA INDIA Uttar Pradesh 282004 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 SOURAV DEBABRATA MUKHERJEE DEBABRATA FLAT NO 4 SITA SMRUTI D V DESHPANDE MARG SHIVAJI PARK DADAR MUMBAI INDIA Maharashtra 400028 Amount for unclaimed and unpaid dividend 40000 21-JUN-2020 MAJOR GENERAL NAWAB KHUSRU JUNG X S/O GENRAL NAWAB SIR AFSANUL MULK C/O NATIONAL SPORTS CLUB OF INDIA HORNBY VELLARD BOMBAY INDIA Maharashtra 400034 Amount for unclaimed and unpaid dividend 50000 21-JUN-2020 S AVTAR SINGH RANA S HARMANDAR SINGH SETHI POPULAR CAR BAZAR PVT LTD NEXT TO RELIANCE TOWER ANDHERI KURLA ROAD CHAKALA NAKA ANDHERI (E) MUMBAI . INDIA Maharashtra 400093 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 PREETI KAUL VIJAY KAUL 8 HADAPSAR INDUSTRIAL ESTATE HADAPSAR PUNE INDIA Maharashtra 411013 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 SHYAMA SINHA NAGESHWAR PRASAD SINGH B-5 POLICE COLONY ANISABAD PATNA INDIA Bihar 800002 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 SOMNATH VOHRA HIRA NAND 13/9 WEA AJMAL KHA ROAD NEW DELHI INDIA Delhi 110005 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 HARBANS LAL PARIHAR X S/O KOTWAL SHANKER DASS VILLAGE GAW P O UDRANA TEH BHADERWAH DISTT DODA J&K STATE INDIA Jammu and Kashmir 182222 Amount for unclaimed and unpaid dividend 50000 21-JUN-2020 SURINDER NATH X X INDIA Jammu and Kashmir 190001 Amount for unclaimed and unpaid dividend 50000 21-JUN-2020 PREM CHAND MALHOTRA X 24 JAIHIND COTTAGE M G ROAD VILE PARLE EAST MUMBAI . INDIA Maharashtra 400057 Amount for unclaimed and unpaid dividend 41250 21-JUN-2020 SAMUCHEY TRADING PVT LTD X 6 1/6 2 ANURADHA 5/ST ROAD TPS III BORIVALI WEST MUMBAI INDIA Maharashtra 400093 Amount for unclaimed and unpaid dividend 55000 21-JUN-2020 PINNACLE INVESTMENTS LIMITED X VIRGINIA HOUSE 37 CHOWRINGHEE CALCUTTA INDIA West Bengal 700071 Amount for unclaimed and unpaid dividend 40000 21-JUN-2020 RAJ KUMAR SHARMA Sh Vaishno Dutt H/No 231 Ward No 3 Vijay Pur Jammu INDIA Jammu and Kashmir 184120 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 JUGAL KHAJURIA Sh B N Khajuria Vill P O Chid Wil Morh Teh Hiranagar Distt Kathua Jammu INDIA Jammu and Kashmir 184224 Amount for unclaimed and unpaid dividend 30000 21-JUN-2020 VENKATADRI FINANCIAL SERVICES LIMITED X C/O VENKATADRI OILS LIMITED GANGURU(PO) VIJAYAWADA KRISHNA (DIST) INDIA Andhra Pradesh 521139 Amount for unclaimed and unpaid dividend 135000 21-JUN-2020 M ESWARAPPA LATE M RUDRAPPA SI M ESWARAPPA 193 BN BSF C/O 56 APO INDIA Andhra Pradesh Amount for unclaimed and unpaid dividend 5000 21-JUN-2020 VIKRAM SHARMA BHASKAR CHANDER H Q 36 INF BDE C/O 56 APO INDIA Andhra Pradesh Amount for unclaimed and unpaid dividend 5000 21-JUN-2020 GH MUSTAFFA GANIE X INVESTMENT DEPTT 44/9 REGAL BUILDING CONNAUGHT PLACE NEW DELHI INDIA Delhi 110001 Amount for unclaimed and unpaid dividend 15000 21-JUN-2020 SUBASH RAM DULARE I-BLOCK 1168-69 JAHANGIRPURI DELHI INDIA Delhi 110001 Amount for unclaimed and unpaid dividend 5000 21-JUN-2020 RATNAWALI BHAN B L BHAN FLAT NO 111 DDA (SFS) FLATS SECTOR-1 POCKET-2 DWARKA NEW DELHI INDIA Delhi 110001 Amount for unclaimed and unpaid dividend 5000 21-JUN-2020 R P OBEROI D D OBEROI C/O ASIT OBEROI BANK OF AMERICA DCM BUILDING 7TH FLOOR BARAKHAMBA ROAD NEW DELHI INDIA Delhi 110001 Amount for unclaimed and unpaid dividend 10000 21-JUN-2020 CHOICE PROPERTIES P LTD X 115 ANSAL

View Full Text

Details

  • File Type
    pdf
  • Upload Time
    -
  • Content Languages
    English
  • Upload User
    Anonymous/Not logged-in
  • File Pages
    12 Page
  • File Size
    -

Download

Channel Download Status
Express Download Enable

Copyright

We respect the copyrights and intellectual property rights of all users. All uploaded documents are either original works of the uploader or authorized works of the rightful owners.

  • Not to be reproduced or distributed without explicit permission.
  • Not used for commercial purposes outside of approved use cases.
  • Not used to infringe on the rights of the original creators.
  • If you believe any content infringes your copyright, please contact us immediately.

Support

For help with questions, suggestions, or problems, please contact us