S. No. First Name Father/Husband First Name Address State PINCode Folio Number of Amount Proposed Date of Securities Transferred transfer to IEPF (DD-MON-YYYY) 21-JUN-2020 1 AMARJIT KOUR S SURJIT SINGH H-7A VIJAY NAGAR DELHI Delhi 110009 JKB040326 30000 21-JUN-2020 2 GH HAIDER LONE X M-14 JANGPURA EXTN NEW DELHI Delhi 110014 JKB040354 30000 21-JUN-2020 3 SANDHYA JAIN ALOK KUMAR JAIN 19/1 KALKAJI NEW DELHI Delhi 110019 JKB052735 45000 21-JUN-2020 4 SURINDER SINGH ANAND S SANT SINGH MS-C3 JNLEY LAL APARTMENTS PRITAMPORE DELHI Delhi 110034 JKB046977 70000 21-JUN-2020 5 ANITA GOYAL BHAGAT RAM GOYAL A 3/3 7 EKTA GARDEN 9 PATPAR GANJ DELHI Delhi 110092 JKB040686 30000 21-JUN-2020 6 HARBANS LAL BATHLA MAUJA RAM HARBANS LAL BATHLA NEAR VIKAS PUBLIC SCHOOL MALOUT PUNJAB Punjab 152107 JKB048209 30000 21-JUN-2020 7 MANSA RAM SHARMA X S/O LAXMAN DASS 288 MALHOTRA STREET JAMMU J & K Jammu and Kashmir 180001 JKB000650 37500 21-JUN-2020 8 KANWAR RANJIT SINGH X BARNAI PO MUTHI JAMMU J & K Jammu and Kashmir 180001 JKB000700 30000 21-JUN-2020 9 NAZIR AHMED LATE GHULAM NABI BC 8 TALAB KHATIKAN JAMMU TAWI Jammu and Kashmir 180001 JKB041034 30000 21-JUN-2020 10 LEELAWANTI GANESH DUTT GUPTA F-45 SHIV NAGAR BEHIND A G OFFICE JAMMU TAWI Jammu and Kashmir 180001 JKB041126 30000 21-JUN-2020 11 RAKESH KUMAR GUPTA LATE TARA CHAND GUPTA 43/4 TRIKUTA NAGAR JAMMU Jammu and Kashmir 180004 JKB041286 30000 21-JUN-2020 12 GHULAM HASSAN MOHD ASSADULLAH CHINOTE BHADARWAH DISTT DODA J & K Jammu and Kashmir 182222 JKB041605 30000 21-JUN-2020 13 KAMLA JI and SMT MOHINI JI X C/O A N MUNSHI 75 KARAN NAGAR SRINAGAR J & K Jammu and Kashmir 190001 JKB000880 44750 21-JUN-2020 14 GULAM QADIR KENG HAJI ABDUL RAZAK MAHADAS JOO C/O HAJI AB RAZAK MAHADAR JOO JEWELLERS NEW AIRPORT ROAD BAGAT BARZULAL SRINAGAR Jammu and Kashmir 190001 JKB041816 30000 21-JUN-2020 15 ABDUL HAMID KAR KH ABDUL MAJID KAR C/O CREATIVE CONSULTING ARCHITECTS POLU - VIEW - 2 SRINAGAR Jammu and Kashmir 190001 JKB041953 30000 21-JUN-2020 16 SHULAN JEDAMI MOLVI SHULAN MOHAMAD MALCDOONI 1Q HAL ABBAD BEMINA OPP DEGREE COLLEGE BEMINA SRINAGAR KASHMIR Jammu and Kashmir 190001 JKB042025 30000 21-JUN-2020 17 S KUSHHAL SING S SOHAN LAL C-88 RAJ BAGH SRINAGAR KASHMIR Jammu and Kashmir 190008 JKB042806 30000 21-JUN-2020 18 MUSHTAQ AHMED SHEIKH ABDUL AHAD SHEIKH STEEL FACTORY ROAD UPPER SOURA SRINAGAR Jammu and Kashmir 190011 JKB043188 30000 21-JUN-2020 19 GULSHAN ARA MUSHTAQ AHMED SHEIKH STEEL FACTORY ROAD UPPER SOURA SRINAGAR Jammu and Kashmir 190011 JKB043189 30000 21-JUN-2020 20 MANZOOR UL HASSAN HAJI GH HASSAN R/O MOOMINABAD NEAR JAKFED ANANTNAG Jammu and Kashmir 192101 JKB046285 30000 21-JUN-2020 21 MOHD SOLEH BHAT AB SAMAD BHAT R/O NOORPORA DISTT PULWAMA Jammu and Kashmir 192122 JKB043716 30000 21-JUN-2020 22 AISHA BANO TARIQ AHAMED PARREY R/O CHERSOO Jammu and Kashmir 192122 JKB043730 30000 21-JUN-2020 23 MOHD SULAY BHAT ABDUL SAMAD BHAT R/O NOORPORA TRAL Jammu and Kashmir 192123 JKB043743 30000 21-JUN-2020 24 HAJI MOHD RAMZAAN SUMBJI ABDUL RAHIM SUMBJI R/O BIJBEHARA ANANTNAG Jammu and Kashmir 192124 JKB045690 30000 21-JUN-2020 25 GULAM MOHAMMAD WANI HAJI GULAM RASOOL WANI FOHAR TEHSIL PAHALGAM DISTT ANANTNAG Jammu and Kashmir 192129 JKB043816 30000 21-JUN-2020 26 ABDUL MAJID LONE HAJI GH RASOOL LONE C/O LONE HARDWARE STORE NATIONAL HIGHWAY BARAMULLA KASHMIR Jammu and Kashmir 193101 JKB040441 30000 21-JUN-2020 27 MOHD ASHRAF WANI KH GH NABI WANI NAGEEN BAGH SOPORE J&K Jammu and Kashmir 193201 JKB044443 30000 21-JUN-2020 28 ABDUL RASHID NAIKOO HAJI REHMAN NAIKOO SEELOO SOPORE BARAMULLA Jammu and Kashmir 193201 JKB044468 30000 21-JUN-2020 29 M S AKHUN GH MOHD AKHUN R/O KALUSA PO BANDIPUR DISTT BARAMULLA KASHMIR J&K Jammu and Kashmir 193201 JKB045421 30000 21-JUN-2020 30 AB MAJID KANJWAL HAJI GH MOHIUDDIN KANJWAL TARZUA SOPORE Jammu and Kashmir 193201 JKB046392 30000 21-JUN-2020 31 MOHAMMAD MAQBOOL MIR MOHAMMAD YASIN MIR THANDIPORA P O PANZGAM TEHSIL AND DISTRICT KUPWARA KASHMIR Jammu and Kashmir 193224 JKB044578 30000 21-JUN-2020 32 ZOLI KHATOON NAZIR AHMED C/O NAZIR DRUG STORE BALKHANG LEH J&K Jammu and Kashmir 194101 JKB044662 30000 21-JUN-2020 33 SUMER CHAND JAIN SHRICHAND JAIN 2 6 NAVJYOTI APARTMENTS BYE PASS ROAD AGRA Uttar Pradesh 282004 JKB044861 30000 21-JUN-2020 34 SOURAV DEBABRATA MUKHERJEE DEBABRATA FLAT NO 4 SITA SMRUTI D V DESHPANDE MARG SHIVAJI PARK DADAR MUMBAI Maharashtra 400028 JKB055318 40000 21-JUN-2020 35 MAJOR GENERAL NAWAB KHUSRU JUNGX S/O GENRAL NAWAB SIR AFSANUL MULK C/O NATIONAL SPORTS CLUB OF INDIA HORNBY VELLARD BOMBAY Maharashtra 400034 JKB000892 50000 21-JUN-2020 36 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 . Maharashtra 400093 JKB045065 30000 21-JUN-2020 37 PREETI KAUL VIJAY KAUL 8 HADAPSAR INDUSTRIAL ESTATE HADAPSAR PUNE Maharashtra 411013 JKB057976 30000 21-JUN-2020 38 SHYAMA SINHA NAGESHWAR PRASAD SINGH B-5 POLICE COLONY ANISABAD PATNA Bihar 800002 JKB045271 30000 21-JUN-2020 39 SOMNATH VOHRA HIRA NAND 13/9 WEA AJMAL KHA ROAD NEW DELHI Delhi 110005 JKB040250 30000 21-JUN-2020 40 HARBANS LAL PARIHAR X S/O KOTWAL SHANKER DASS VILLAGE GAW P O UDRANA TEH BHADERWAH DISTT DODA J&K STATE Jammu and Kashmir 182222 JKB000896 50000 21-JUN-2020 41 SURINDER NATH X X Jammu and Kashmir 190001 JKB001003 50000 21-JUN-2020 42 PREM CHAND MALHOTRA X 24 JAIHIND COTTAGE M G ROAD VILE PARLE EAST MUMBAI . Maharashtra 400057 JKB000871 41250 21-JUN-2020 43 SAMUCHEY TRADING PVT LTD X 6 1/6 2 ANURADHA 5/ST ROAD TPS III BORIVALI WEST MUMBAI Maharashtra 400093 JKB053891 55000 21-JUN-2020 44 PINNACLE INVESTMENTS LIMITED X VIRGINIA HOUSE 37 CHOWRINGHEE CALCUTTA West Bengal 700071 JKB047464 40000 21-JUN-2020 45 RAJ KUMAR SHARMA Sh Vaishno Dutt H/No 231 Ward No 3 Vijay Pur Jammu Jammu and Kashmir 184120 10035001 30000 21-JUN-2020 46 M ESWARAPPA LATE M RUDRAPPA SI M ESWARAPPA 193 BN BSF C/O 56 APO Andhra Pradesh JKB020440 5000 21-JUN-2020 47 VIKRAM SHARMA BHASKAR CHANDER H Q 36 INF BDE C/O 56 APO Andhra Pradesh JKB020465 5000 21-JUN-2020 48 SUBASH RAM DULARE I-BLOCK 1168-69 JAHANGIRPURI DELHI Delhi 110001 JKB006534 5000 21-JUN-2020 49 RATNAWALI BHAN B L BHAN FLAT NO 111 DDA (SFS) FLATS SECTOR-1 POCKET-2 DWARKA NEW DELHI Delhi 110001 JKB022925 5000 21-JUN-2020 50 R P OBEROI D D OBEROI C/O ASIT OBEROI BANK OF AMERICA DCM BUILDING 7TH FLOOR BARAKHAMBA ROAD NEW DELHI Delhi 110001 JKB030153 10000 21-JUN-2020 51 CHOICE PROPERTIES P LTD X 115 ANSAL BHAWAN 16 KG MARG NEW DELHI Delhi 110001 JKB047415 5000 21-JUN-2020 52 J R ESTATE PVT LTD X 115 ANSAL BHAWAN 18 KASTURBA GANDHI MARG NEW DELHI Delhi 110001 JKB047465 10000 21-JUN-2020 53 A K VERMA X S/O SHRI TARA CHAND VERMA C/O VERMA ASSOCIATES 2 17 1ST FLOOR BANK STREET KAROL BAGH NEW DELHI Delhi 110005 JKB000359 5000 21-JUN-2020 54 ANUPAM NAGPAL HAR PARKASH NAGPAL C/O INDIAN POTASH LTD 3RD FLOOR 3 1 PRAGATI TOWER 26 RAJENDRA PLACE NEW DELHI Delhi 110008 JKB006737 5000 21-JUN-2020 55 RUPA JI X W/O P N JOTSHI C-8 RADIO COLONY DELHI Delhi 110009 JKB000329 4000 21-JUN-2020 56 KRISHAN KISHORE BHATIA SH MOHAN LAL BHATIA G-85 MANSROVER GARDEN NEW DELHI Delhi 110015 JKB006788 5000 21-JUN-2020 57 K G SAJJAN LATE BISHAN DASS 17/264 NEW MOTI NAGAR NEW DELHI Delhi 110015 JKB020766 5000 21-JUN-2020 58 PUSHPA SAKSENA LATE P K SAKSENA C/O ALOK KUMAR JAIN 19/1 KALKAJI NEW DELHI Delhi 110019 JKB052736 20000 21-JUN-2020 59 RITU WEARS X J-21-A LAJPAT NAGAR II NEW DELHI Delhi 110024 JKB020829 5000 21-JUN-2020 60 RAKESH K BHALLA K L BHALLA B-I-116 IIIRD FLOOR LAJPAT NAGAR 1ST N DELHI Delhi 110024 JKB020834 5000 21-JUN-2020 61 RAKESH KUMAR KUNDAND LAL BHALLA B-I-116 IIIRD FLOOR LAJPAT NAGAR 1ST N DELHI Delhi 110024 JKB020835 5000 21-JUN-2020 62 SUHAIL AHMAD LATE SHAKIL AHMAD 6 A NOOR NGR JAMIA NGR OKHLA NEW DELHI Delhi 110025 JKB020840 5000 21-JUN-2020 63 T N PANDITA X 1 -C J&K POCKET DISHAD GARDEN NEW DELHI Delhi 110032 JKB000491 18750 21-JUN-2020 64 RAKESH GULATI LT L D GULATI 1157/B/2 HUNDUNU ROAD SHARAD DELHI Delhi 110032 JKB020888 5000 21-JUN-2020 65 DEEPAK KUMAR SURI LATE MADANLAL SURI D-414 NEW SUBZI MANDI AZADPUR DELHI Delhi 110033 JKB020911 5000 21-JUN-2020 66 PANKAJ LOHANI SHRICHAND LOHANI C-11 NEW SABIJI MANDI AZADPUR DELHI Delhi 110033 JKB030206 10000 21-JUN-2020 67 ASHIMA NAGPAL SATISH KUMAR NAGPAL 871 BANK VIHAR SHARADA NIKATAN CHOWK PREETAMPURA DELHI Delhi 110034 JKB020951 5000 21-JUN-2020 68 B K GEETA BEHN X W/O GOPAL KISHEN PUNJABI D-1 SOUTH EXTN-II NEW DELHI Delhi 110049 JKB000476 12000 21-JUN-2020 69 BAKSHI GANGA RAM DUTT X RETD QANOONGO S/O BAKSHI CHARAN DAS H NO A4/26 KRISHEN NAGAR DELHI Delhi 110051 JKB000251 2000 21-JUN-2020 70 GHULAM HASSAN BHAT X S/O QADIR BHAT KHREW PAMPORE PULWAMA DELHI Delhi 110051 JKB000318 3500 21-JUN-2020 71 ROMESH KUMAR SAPROO X S/O LATE T N SAPROO BLOCK A-3 9 -D SHALIMAR BAGH DELHI Delhi 110052 JKB000345 4750 21-JUN-2020 72 PUSHPA SINGH HARSH SINGH B-6 RAM DUTT ENCLAVE UTTAM NAGAR NEW DELHI Delhi 110059 JKB034035 15000 21-JUN-2020 73 SANJAY KUMAR BANSAL DHAN PATRAI BANSAL BG-7/43 PASCHIM VIHAR NEW DELHI Delhi 110063 JKB034056 15000 21-JUN-2020 74 VISHAL BAJAJ ASHOK KUMAR BAJAJ B-4/78 PASCHIM VIHAR N DELHI Delhi 110063 JKB039112 15000 21-JUN-2020 75 SALIM AHMED SABBIR AHMED C/O NEW VIDEO LIMITED 198/2 GARHI EAST OF KAILASH NEW DELHI Delhi 110065 JKB007296 5000 21-JUN-2020 76 MUKESH CHANDRA SHRI NETRA MANI CHAMOLI 128 B/1 MOHAMMAD PUR R K PURAM N DELHI Delhi 110066 JKB021098 5000 21-JUN-2020 77 SUNIL KUMAR MANGLA SHRI MANGAT RAM G-146 SARITA VIHAR MATHURA ROAD NEW DELHI .