S. No. First Name Father/Husband First Name Address State PINCode Folio Number of Amount Due Proposed Date of Securities (in Rs.) transfer to IEPF (DD-MON-YYYY) 10-Sep-2021 1 AMARJIT KOUR S SURJIT SINGH H-7AVIJAY NAGAR DELHI Delhi 110009 JKB040326 30000.00 10-Sep-2021 2 SANDHYA JAIN ALOK KUMAR JAIN 19/10 KALKAJI NEW DELHI Delhi 110019 JKB052735 45000.00 10-Sep-2021 3 MOHD IQBAL WANI GHULAM AHMAD WANI B-95 DEFENCE COLONYNEW DELHI Delhi 110024 JKB040396 30000.00 10-Sep-2021 4 SURINDER SINGH ANAND S SANT SINGH MS-C3 JNLEY LAL APARTMENTS PRITAMPORE DELHI Delhi 110034 JKB046977 70000.00 10-Sep-2021 5 ANITA GOYAL BHAGAT RAM GOYAL A 3/307 EKTA GARDEN9 PATPAR GANJ DELHI Delhi 110092 JKB040686 30000.00 10-Sep-2021 6 HARBANS LAL BATHLA MAUJA RAM HARBANS LAL BATHLANEAR VIKAS PUBLIC SCHOOLMALOUT PUNJAB Punjab 152107 JKB048209 30000.00 10-Sep-2021 7 MANSA RAM SHARMA x S/O LAXMAN DASS288 MALHOTRA STREET JAMMU J & K Jammu and Kashmir 180001 JKB000650 37500.00 10-Sep-2021 8 KANWAR RANJIT SINGH x BARNAI PO MUTHI JAMMU J & K Jammu and Kashmir 180001 JKB000700 30000.00 10-Sep-2021 9 S A CHOWDHARY CHOWDHARY MOHD HUSSAIN C/O CMH COLLEGE OF EDUCATIONNARWAL JAMMU J & K STATE Jammu and Kashmir 180001 JKB040851 30000.00 10-Sep-2021 10 M CHOWDHARY HAJI BULAND KHAN C/O CMH COLLEGE OF EDUCATIONNARWAL JAMMU J & K STATE Jammu and Kashmir 180001 JKB040852 30000.00 10-Sep-2021 11 VIJAY BHARDWAJ B R BHARDWAJ F 484 ROSHAM GHAR COLONY JAMMU J & K STATE Jammu and Kashmir 180001 JKB041050 30000.00 10-Sep-2021 12 LEELAWANTI GANESH DUTT GUPTA F-45 SHIV NAGARBEHIND A G OFFICE JAMMU TAWI Jammu and Kashmir 180001 JKB041126 30000.00 10-Sep-2021 13 JASWANT SINGH LATE THAKUR SINGH 130 A/DGANDHI NAGAR JAMMU Jammu and Kashmir 180004 JKB041246 30000.00 10-Sep-2021 14 RAKESH KUMAR GUPTA LATE TARA CHAND GUPTA 43/4TRIKUTA NAGAR JAMMU Jammu and Kashmir 180004 JKB041286 30000.00 10-Sep-2021 15 SANDEEP GULATI WAZIR CHAND GULATI 5-B EXTENSIONGANDHI NAGAR JAMMU Jammu and Kashmir 180004 JKB041339 30000.00 10-Sep-2021 16 BISHAN DASS BABU RAM 560 W.NO 10P.O UDHAMPUR UDHAMPUR Jammu and Kashmir 182101 IN30234910334062 30000.00 10-Sep-2021 17 RAJ KUMAR SHARMA Sh Vaishno Dutt H/No 231Ward No 3Vijay Pur Jammu Jammu and Kashmir 184120 IN30234910035001 30000.00 10-Sep-2021 18 MUKHTAR AHMAD BHAT Ghulam Mohammad Bhat Chota Bazar Srinagar Kashmir Jammu and Kashmir 190001 IN30234910256633 30000.00 10-Sep-2021 19 KAMLA JI and SMT MOHINI JI x C/O A N MUNSHI75 KARAN NAGAR SRINAGAR J & K Jammu and Kashmir 190001 JKB000880 44750.00 10-Sep-2021 20 MUFTI MAQBOOL AHMAD x HARCO LANERAJBAGH SRINAGAR J & K Jammu and Kashmir 190001 JKB001384 75000.00 10-Sep-2021 21 GULAM QADIR KENG HAJI ABDUL RAZAK MAHADAS JOO C/O HAJI AB RAZAK MAHADAR JOOJEWELLERS NEW AIRPORT ROADBAGAT BARZULAL SRINAGAR Jammu and Kashmir 190001 JKB041816 30000.00 10-Sep-2021 22 ABDUL HAMID KAR KH ABDUL MAJID KAR C/O CREATIVE CONSULTING ARCHITECTSPOLU - VIEW - 2SRINAGAR Jammu and Kashmir 190001 JKB041953 30000.00 10-Sep-2021 23 SHULAN JEDAMI MOLVI SHULAN MOHAMAD MALCDOONI1Q HAL ABBAD BEMINAOPP DEGREE COLLEGE BEMINA SRINAGAR KASHMIR Jammu and Kashmir 190001 JKB042025 30000.00 10-Sep-2021 24 SYED ALTAF HUSSAIN GILLANI SYED MOHMAD HUSSAIN GILLANI 51, BATWARA,SRINAGAR JAMMU & KASHMIR Jammu and Kashmir 190004 1203000000069053 35000.00 10-Sep-2021 25 SAIF ULLAH MIR ALI MOHMMED MIR 272JAWAHAR NAGAR SRINAGAR Jammu and Kashmir 190008 IN30234910342141 30000.00 10-Sep-2021 26 MARK REYNOLDS FRANCIS JOHN C/O TINY HARTS SCHOOLRAJ BAGH SRINAGAR KASHMIR Jammu and Kashmir 190008 JKB042784 30000.00 10-Sep-2021 27 S KUSHHAL SING S SOHAN LAL C-88RAJ BAGH SRINAGAR KASHMIR Jammu and Kashmir 190008 JKB042806 30000.00 10-Sep-2021 28 FRANCESCA FRANCIS JOHN C/O TINY HARTS SCHOOLRAJ-BAGH SRINAGAR KASHMIR Jammu and Kashmir 190008 JKB046533 35000.00 10-Sep-2021 29 BR SUHAIL YAQOOB HAKIM Hakim Mohammed Yaqoob CO Abdul Gani RahChotta BazarKani Kadal Srinagar Jammu and Kashmir 190010 IN30234910193610 30000.00 10-Sep-2021 30 FAYAZ AHMAD BUDOO GULAM NABI BUDOO SHESH BAGH HAWAL Jammu and Kashmir 190011 JKB043094 30000.00 10-Sep-2021 31 MUSHTAQ AHMED SHEIKH ABDUL AHAD SHEIKH STEEL FACTORY ROAD UPPER SOURA SRINAGAR Jammu and Kashmir 190011 JKB043188 30000.00 10-Sep-2021 32 GULSHAN ARA MUSHTAQ AHMED SHEIKH STEEL FACTORY ROADUPPER SOURA SRINAGAR Jammu and Kashmir 190011 JKB043189 30000.00 10-Sep-2021 33 JAHAN ARA GHULAM NABI LALA KHAJAPORA NOWSHEHRA SRINAGAR Jammu and Kashmir 190011 JKB045625 30000.00 10-Sep-2021 34 SYED MANZOOR AHMED Syed Mubarak Shah Lal NagarChanapora Near Bye Pass Bridge Srinagar Kashmir Jammu and Kashmir 190015 IN30234910281513 46650.00 10-Sep-2021 35 AB AHAD TRUMBOO GULAM RASSID TRUMBOO B/H IND EASTA BURZULLABARZULLA DISTT BUDGAM SRINAGAR KASHMIR Jammu and Kashmir 191111 JKB001945 30500.00 10-Sep-2021 36 SYED MOHMED HUSSAIN AGA SYED IBRAHIM MOHWARA BUDGAM Jammu and Kashmir 191111 JKB043383 30000.00 10-Sep-2021 37 GH MOHD ALAMDARI MOHD AHSAN ALAM DARI R 10 CHARISHARIEF KASHMIR Jammu and Kashmir 191112 JKB043412 30000.00 10-Sep-2021 38 MOHD SOLEH BHAT AB SAMAD BHAT R/O NOORPORADISTT PULWAMA Jammu and Kashmir 192122 JKB043716 30000.00 10-Sep-2021 39 MOHD SULAY BHAT ABDUL SAMAD BHAT R/O NOORPORA TRAL Jammu and Kashmir 192123 JKB043743 30000.00 10-Sep-2021 40 HAJI FAROOQ AHMAD Gh Ahmad Dar Pathan SportsNational Highway PujtengSangam Bijbehara Kashmir Jammu and Kashmir 192124 IN30234910149393 30000.00 10-Sep-2021 41 HAJI MOHD RAMZAAN SUMBJI ABDUL RAHIM SUMBJI R/O BIJBEHARA ANANTNAG Jammu and Kashmir 192124 JKB045690 30000.00 10-Sep-2021 42 GULAM MOHAMMAD WANI HAJI GULAM RASOOL WANI FOHAR TEHSIL PAHALGAM DISTT ANANTNAG Jammu and Kashmir 192129 JKB043816 30000.00 10-Sep-2021 43 HAJI GHULAM MOHD JOO Haji Habibullah Joo Wuyan Payeen Pulwama Kashmir Jammu and Kashmir 192303 IN30234910210332 30000.00 10-Sep-2021 44 GHULAM MOHAMAD Abdul Ahad Tali 1 Khanpora Baramulla Kasmir Jammu and Kashmir 193101 IN30234910110992 132000.00 10-Sep-2021 45 NAZIR AHMAD FARASH Gh Mohd Farash Khanpora Baramulla Kashmir Jammu and Kashmir 193101 IN30234910262116 30000.00 10-Sep-2021 46 AB GANI BHAT AB AHAD BHAT CHANDOOSA PACHAHAR BARAMULLA KASHMIR Jammu and Kashmir 193101 JKB044301 30000.00 10-Sep-2021 47 IQBAL MAJID BHAT ABDUL MAJID BHAT STADIUM COLONY BARAMULLA KASHMIR Jammu and Kashmir 193101 JKB044311 30000.00 10-Sep-2021 48 MIMUNA BEGUM SHEIKH MOHD SHAFI C/O SOPORE SERVICE STATIONASHPEER SOPORE NEW BRIDGE Jammu and Kashmir 193201 JKB044416 30000.00 10-Sep-2021 49 MOHD ASHRAF WANI KH GH NABI WANI NAGEEN BAGH SOPORE J&K Jammu and Kashmir 193201 JKB044443 30000.00 10-Sep-2021 50 M S AKHUN GH MOHD AKHUN R/O KALUSAPO BANDIPURDISTT BARAMULLA KASHMIR J&K Jammu and Kashmir 193201 JKB045421 30000.00 10-Sep-2021 51 AB MAJID KANJWAL HAJI GH MOHIUDDIN KANJWAL TARZUA SOPORE Jammu and Kashmir 193201 JKB046392 30000.00 10-Sep-2021 52 FAYAZ AHMAD MIR GH MOHIUDDIN MIR BUMHAMA KUPWARA KASHMIR Jammu and Kashmir 193222 JKB044546 30000.00 10-Sep-2021 53 MOHAMMAD MAQBOOL MIR MOHAMMAD YASIN MIR THANDIPORA P O PANZGAM TEHSILAND DISTRICT KUPWARA KASHMIR Jammu and Kashmir 193224 JKB044578 30000.00 10-Sep-2021 54 SUMER CHAND JAIN SHRICHAND JAIN 206 NAVJYOTI APARTMENTS BYE PASS ROADAGRA Uttar Pradesh 282004 JKB044861 30000.00 10-Sep-2021 55 SOURAV DEBABRATA MUKHERJEE DEBABRATA FLAT NO 4 SITA SMRUTID V DESHPANDE MARG SHIVAJI PARKDADAR MUMBAI Maharashtra 400028 JKB055318 40000.00 10-Sep-2021 56 MAJOR GENERAL NAWAB KHUSRU JUNGx S/O GENRAL NAWAB SIR AFSANUL MULKC/O NATIONAL SPORTS CLUB OF INDIAHORNBY VELLARD BOMBAY Maharashtra 400034 JKB000892 50000.00 10-Sep-2021 57 AMRIK SINGH B SAMBHI BHAGAT SINGH SAMBHI EDEN I B/303 HIRANANDANI GARDENPOWAI MUMBAI Maharashtra 400076 JKB045053 30000.00 10-Sep-2021 58 KULJEET KAUR A SAMBHI AMRIK SINGH B SAMBHI EDEN I B/304 HIRANANDANI GARDENPOWAI MUMBAI Maharashtra 400076 JKB045054 30000.00 10-Sep-2021 59 S AVTAR SINGH RANA S HARMANDAR SINGH SETHI POPULAR CAR BAZAR PVT LTD NEXT TORELIANCE TOWER ANDHERI KURLA ROADCHAKALA NAKA ANDHERI (E) MUMBAI . Maharashtra 400093 JKB045065 30000.00 10-Sep-2021 60 SARASU EAPEN EAPEN NO-R-19ANNANAGAR WEST CHENNAI Tamil Nadu 600040 IN30247040237147 32500.00 10-Sep-2021 61 SHYAMA SINHA NAGESHWAR PRASAD SINGH B-50POLICE COLONYANISABAD PATNA Bihar 800002 JKB045271 30000.00 10-Sep-2021 62 SOMNATH VOHRA HIRA NAND 13/9 WEAAJMAL KHA ROAD NEW DELHI Delhi 110005 JKB040250 30000.00 10-Sep-2021 63 HIRA SHAKTI SINGH x C/O L S CHARAK CHATUR SINGH GARDENV-SATWARI PO JAMMU CANTTJAMMU J & K Jammu and Kashmir 180003 JKB000709 31250.00 10-Sep-2021 64 HARBANS LAL PARIHAR x S/O KOTWAL SHANKER DASSVILLAGE GAW P O UDRANATEH BHADERWAH DISTT DODA J&K STATE Jammu and Kashmir 182222 JKB000896 50000.00 10-Sep-2021 65 SURINDER NATH x x Jammu and Kashmir 190001 JKB001003 50000.00 10-Sep-2021 66 PREM CHAND MALHOTRA x 24 JAIHIND COTTAGEM G ROAD VILE PARLE EAST MUMBAI . Maharashtra 400057 JKB000871 41250.00 10-Sep-2021 67 SAMUCHEY TRADING PVT LTD x 601/602 ANURADHA5/ST ROAD TPS IIIBORIVALI WEST MUMBAI Maharashtra 400093 JKB053891 55000.00 10-Sep-2021 68 PINNACLE INVESTMENTS LIMITED x VIRGINIA HOUSE37 CHOWRINGHEE CALCUTTA West Bengal 700071 JKB047464 40000.00 10-Sep-2021 69 COLLEN D SOUZA EDWARD D SOUZA x Jammu and Kashmir 190001 JKB019401 5000.00 10-Sep-2021 70 M ESWARAPPA LATE M RUDRAPPA SI M ESWARAPPA193 BN BSF C/O 56 APO Jammu and Kashmir 190001 JKB020440 5000.00 10-Sep-2021 71 VIKRAM SHARMA BHASKAR CHANDER H Q 36 INF BDEC/O 56 APO Jammu and Kashmir 190001 JKB020465 5000.00 10-Sep-2021 72 RATNAWALI BHAN B L BHAN FLAT NO 111DDA (SFS) FLATS SECTOR-1POCKET-2 DWARKA NEW DELHI Delhi 110001 JKB022925 5000.00 10-Sep-2021 73 R P OBEROI D D OBEROI C/O ASIT OBEROIBANK OF AMERICA DCM