S. No. First Name Father/Husband First Name Address State PINCode Folio Number of Amount Proposed Date of Securities Due transfer to IEPF (in Rs.) (DD-MON-YYYY) 29-Sep-2022 1 SURINDER SINGH ANAND S SANT SINGH MS C3 JNLEY LAL APARTMENTS PRITAMPORE DELHI Delhi 110034 JKB046977 29400 29-Sep-2022 2 JASWANT SINGH KOTWAL X SO S R KOTWAL PIRMITHA BAZAR JAMMU JK Jammu and Kashmir 180001 JKB001498 55125 29-Sep-2022 3 BUSHAN LAL RAINA Late Sh Niranjan Nath Raina H No 323 N Durga Nagar Sector 2 BPO Roop Nagar Jammu Jammu and Kashmir 180013 IN30234910101769 35133 29-Sep-2022 4 TARIQ KATHWARI GHULAM MOHAMMED KATHWARI KATHWARI RUGS INTERNATIONAL RESIDENCY ROAD SRINAGAR KASHMIR Jammu and Kashmir 190001 IN30234910339898 32865 29-Sep-2022 5 SHEIKH NAZIR AHMAD X 10 M A ROAD SRINAGAR JK Jammu and Kashmir 190001 JKB001377 31500 29-Sep-2022 6 MOHD IQBAL DALAL Mohd Maqbol Dalal K M Trading Co Court Road Amira Kadal Srinagar Jammu and Kashmir 190002 IN30234910083672 29400 29-Sep-2022 7 GHULAM MOHAMAD Abdul Ahad Tali 1 Khanpora Baramulla Kasmir Jammu and Kashmir 193101 IN30234910110992 55440 29-Sep-2022 8 ASHIT S JAIN SAREMAL 138 V P ROAD SICKA NAGAR E/12 3RD FLOOR MUMBAI Maharashtra 400004 JKB052942 63000 29-Sep-2022 9 VIKRAM SHARMA BHASKAR CHANDER H Q 36 INF BDE C/O 56 APO Maharashtra JKB020465 2100 29-Sep-2022 10 HAJRA BANOO ABDUL SAMAD KHOSA DO ABDUL SAMAO KHOSA Jammu and Kashmir JKB025675 2100 29-Sep-2022 11 ASHIQ HUSSAIN BUCH BASHIR AHMAD BUCHH S/O LATE BASHIR AHMED BUCH R/Q HOUSE NO 12 LANE NO 2 S A COL NOWHAM BYE PASSJammu BUDGAM and Kashmir KASHMIR JKB058294 4200 29-Sep-2022 12 RAJ DULARI GOPI NATH HANGLOO PLOT NO 99 JANIPUR COLONY JAMMU Jammu and Kashmir JKB058326 2100 29-Sep-2022 13 GH MUSTAFFA GANIE X INVESTMENT DEPTT 44 9 REGAL BUILDING CONNAUGHT PLACE NEW DELHI Delhi 110001 JKB003953 6300 29-Sep-2022 14 R P OBEROI D D OBEROI CO ASIT OBEROI BANK OF AMERICA DCM BUILDING 7TH FLOOR BARAKHAMBA ROAD NEWDelhi DELHI 110001 JKB030153 4200 29-Sep-2022 15 A K VERMA X SO SHRI TARA CHAND VERMA CO VERMA ASSOCIATES 2017 1ST FLOOR BANK STREET KAROLDelhi BAGH NEW DELHI 110005 JKB000359 2100 29-Sep-2022 16 ABINASH CHANDER MISRA ASA NAND MISRA 2923 BAHADURGARH ROAD SADDAR BAZAR DELHI Delhi 110006 JKB002191 2100 29-Sep-2022 17 PARDEEP JAIN VAKIL CHAND JAIN JAMMU AND KASHMIR BANK LTD S B DELHI Delhi 110006 JKB002198 2100 29-Sep-2022 18 VIJAY KUMAR RAM PARKASH 1543 NAI SARAK DELHI Delhi 110006 JKB020670 2100 29-Sep-2022 19 KISHORI DARSHAN KUMAR MALHARI CO MALHARI SONS 3672 GALI PIAO WALI CHAWRI BAZAR DELHI Delhi 110006 JKB048022 10500 29-Sep-2022 20 SUBRATA ROY SUBHAS CHANDRA ROY 15 5 2ND FLOOR FRONT SIDE EAST PATEL NAGAR NEW DELHI Delhi 110008 IN30023911209787 2100 29-Sep-2022 21 ANUPAM NAGPAL HAR PARKASH NAGPAL CO INDIAN POTASH LTD 3RD FLOOR 301 PRAGATI TOWER 26 RAJENDRA PLACE NEW DELHIDelhi 110008 JKB006737 2100 29-Sep-2022 22 RUPA JI X WO P N JOTSHI C-8 RADIO COLONY DELHI Delhi 110009 JKB000329 1680 29-Sep-2022 23 AMARJIT KOUR S SURJIT SINGH H 7A VIJAY NAGAR DELHI Delhi 110009 JKB040326 12600 29-Sep-2022 24 KRISHAN KISHORE BHATIA SH MOHAN LAL BHATIA G 85 MANSROVER GARDEN NEW DELHI Delhi 110015 JKB006788 2100 29-Sep-2022 25 SANDHYA JAIN ALOK KUMAR JAIN 19 10 KALKAJI NEW DELHI Delhi 110019 JKB052735 18900 29-Sep-2022 26 PUSHPA SAKSENA LATE P K SAKSENA CO ALOK KUMAR JAIN 19 10 KALKAJI NEW DELHI Delhi 110019 JKB052736 8400 29-Sep-2022 27 AAKANKSHA CHANDRA SHEKHAR 368 SECTOR IX R K PURAM NEW DELHI Delhi 110022 JKB020814 2100 29-Sep-2022 28 CHUNI LAL PANDITA P N PANDITA SENIOR MANAGER J&K BANK LTD I&V DEPT LAJPAT NAGAR NEW DELHI Delhi 110024 JKB002214 2100 29-Sep-2022 29 RAKESH K BHALLA K L BHALLA B I 116 IIIRD FLOOR LAJPAT NAGAR 1ST N DELHI Delhi 110024 JKB020834 2100 29-Sep-2022 30 RAKESH KUMAR KUNDAND LAL BHALLA B I 116 IIIRD FLOOR LAJPAT NAGAR 1ST N DELHI Delhi 110024 JKB020835 2100 29-Sep-2022 31 FAYAZ AHMAD ABDUL AZIZ SO ABDUL AZIZ A 90 DEFENCE COLONY NEW DELHI Delhi 110024 JKB056962 2100 29-Sep-2022 32 SUHAIL AHMAD LATE SHAKIL AHMAD 60 A NOOR NGR JAMIA NGR OKHLA NEW DELHI Delhi 110025 JKB020840 2100 29-Sep-2022 33 NARENDRA NAHATA SHANTILAL NAHATA IST FLOOR G-226 NARAINA VIHAR NEW DELHI Delhi 110028 JKB033934 6300 29-Sep-2022 34 SUMAN LATA JAIN NARENDRA NAHATA FIRST FLR G-226 NARAINA VIHAR NEW DELHI Delhi 110028 JKB040452 12600 29-Sep-2022 35 RAKESH GULATI LT L D GULATI 1157 B 2 HUNDUNU ROAD SHARAD DELHI Delhi 110032 JKB020888 2100 29-Sep-2022 36 DEEPAK KUMAR SURI LATE MADANLAL SURI D 414 NEW SUBZI MANDI AZADPUR DELHI Delhi 110033 JKB020911 2100 29-Sep-2022 37 PANKAJ LOHANI SHRICHAND LOHANI C 11 NEW SABIJI MANDI AZADPUR DELHI Delhi 110033 JKB030206 4200 29-Sep-2022 38 ASHIMA NAGPAL SATISH KUMAR NAGPAL 871 BANK VIHAR SHARADA NIKATAN CHOWK PREETAMPURA DELHI Delhi 110034 JKB020951 2100 29-Sep-2022 39 SANJEEV SAGAR KRISHAN BALDEV SAGAR C2 20C LAWRANCE ROAD KESHAV PURAM DELHI Delhi 110035 IN30021412121214 2100 29-Sep-2022 40 B K GEETA BEHN X WO GOPAL KISHEN PUNJABI D-1 SOUTH EXTN-II NEW DELHI Delhi 110049 JKB000476 5040 29-Sep-2022 41 ROMESH KUMAR SAPROO X SO LATE T N SAPROO BLOCK A3 90D SHALIMAR BAGH DELHI Delhi 110052 JKB000345 1995 29-Sep-2022 42 INDER JEET PURI RAM CHAND PURI LATE C C 98 D SHALIMAR BAGH DELHI Delhi 110052 JKB007127 2100 29-Sep-2022 43 PUSHPA SINGH HARSH SINGH B60 RAM DUTT ENCLAVE UTTAM NAGAR NEW DELHI Delhi 110059 JKB034035 6300 29-Sep-2022 44 ASHWANI NARULA S K NARULA J43 PASCHIM VIHAR NEW DELHI Delhi 110063 JKB034045 6300 29-Sep-2022 45 SANJAY KUMAR BANSAL DHAN PATRAI BANSAL BG 7 43 PASCHIM VIHAR NEW DELHI Delhi 110063 JKB034056 6300 29-Sep-2022 46 VISHAL BAJAJ ASHOK KUMAR BAJAJ B 4 78 PASCHIM VIHAR N DELHI Delhi 110063 JKB039112 6300 29-Sep-2022 47 SALIM AHMED SABBIR AHMED CO NEW VIDEO LIMITED 198 2 GARHI EAST OF KAILASH NEW DELHI Delhi 110065 JKB007296 2100 29-Sep-2022 48 SITA DEVI D D OBEROI C O R P OBEROI 279 KAILASH HILLS C BLOCK EAST OF KAILASH NEW DELHI Delhi 110065 JKB030245 4200 29-Sep-2022 49 ARUNA DEVI RAJINDAR PARKASH OBEROI CO R P OBEROI 279 KAILASH HILLS EAST OF KAILASH NEW DELHI Delhi 110065 JKB030246 4200 29-Sep-2022 50 MUKESH CHANDRA SHRI NETRA MANI CHAMOLI 128 B 1 MOHAMMAD PUR R K PURAM N DELHI Delhi 110066 JKB021098 2100 29-Sep-2022 51 MAHAVIR SINGH PANWAR SH PYARE LAL A 94 FREEDOM FIGHTERS COLONY I G N O U MAIDAN GARMI ROAD NEBSARAI N DELHI Delhi 110068 JKB007102 2100 29-Sep-2022 52 SUNIL KUMAR MANGLA SHRI MANGAT RAM G 146 SARITA VIHAR MATHURA ROAD NEW DELHI Delhi 110076 JKB007510 2100 29-Sep-2022 53 JUGAL KISHORE MANGLA MANGAT RAM G146 SARITA VIHAR MATHURA ROAD NEW DELHI Delhi 110076 JKB007511 2100 29-Sep-2022 54 MOHD IQBAL PAHALWAN Sh Sonullah Pahalwan C 9 130 Sector 7 Rohini New Delhi Delhi 110085 IN30234910038742 2100 29-Sep-2022 55 S L KOUL X 2 B 4 SECTOR 7 ROHINI DELHI Delhi 110085 JKB000432 3675 29-Sep-2022 56 RAM KISHAN KHILLU RAM B 4 259 SECTOR 07 ROHINI DELHI Delhi 110085 JKB007314 2100 29-Sep-2022 57 SHAMBOO NATH KAK X 8 AKRITI APARTMENTS 62 I P EXTENSION DELHI Delhi 110092 JKB000325 1680 29-Sep-2022 58 ZOHRA HUSSAIN X C O V K SABHARWAL F263 GALI NO 12A PANDAV NAGAR PATPARGANJ DELHI Delhi 110092 JKB000356 2100 29-Sep-2022 59 MAKHAN LAL SAZAWAL X CO KEWAL MOZA A28 SHEKHAR APARTMENTS MAYUR VIHAR PHASE 1 DELHI Delhi 110092 JKB000399 2625 29-Sep-2022 60 ANITA GOYAL BHAGAT RAM GOYAL A 3 307 EKTA GARDEN 9 PATPAR GANJ DELHI Delhi 110092 JKB040686 12600 29-Sep-2022 61 VIVEK GUPTA SATISH CHAND GUPTA HOUSE NO 89 SECTOR 19 FARIDABAD HR Haryana 121001 JKB007485 2100 29-Sep-2022 62 MAMTA BHATIA OM PRAKASH BHATIA C/O OM PRAKASH BHATIA HOUSE NO 1037 SECTOR 7 C FARIDABAD HARYANA STATE Haryana 121006 JKB007849 2100 29-Sep-2022 63 JAGMOHAN BANSAL SHRI MUSADDILAL C/O LIGHT AND FANCY LEATHER INDUSTRY BYE PASS G T ROAD PALWAL Haryana 121102 JKB034114 6300 29-Sep-2022 64 MANJUL SAHNI RAJIV SAHNI B 504 SUJJAN VIHAR SECTOR 43 GURGAON HARYANA Haryana 122002 JKB053632 2100 29-Sep-2022 65 P BADRI NATH JUD X SO MADHU RAM JUD S 5041 DLF CITY PHASE III GURGAON HARYANA Haryana 122022 JKB000373 2415 29-Sep-2022 66 JOGINDER SINGH TIGER SAMANDER SINGH PLOT NO 24 RAM KUTI VIKAS NAGAR ROHTAK Haryana 124001 JKB007535 2100 29-Sep-2022 67 RAKESH BATRA R Y BATRA RO 667 17 JAGDISH COLONY ARYA NAGAR ROHTAK Haryana 124001 JKB021282 2100 29-Sep-2022 68 LOTUS FILAMENTS LIMITED X V PO KEHRI SADH 11KM ROTHAK DELHI ROAD ROTHAK HARYANA Haryana 124021 JKB034148 4200 29-Sep-2022 69 DR M N RAZDAN N SMT DHANWATI RAZDANX SO P N RAZDAN 6 3 H A UNIVERSITY HISSAR Haryana 125001 JKB000398 2625 29-Sep-2022 70 PIARAY LAL RAINA RADHA KRISHEN RAINA 2146 A HIG SECTOR 6 KARNAL Haryana 132001 IN30267930880787 2100 29-Sep-2022 71 RAJNISH KUMAR HUKUM CHAND SHOP NO 1 MARKET COMMITEE ROAD KARNAL Haryana 132001 JKB021321 2100 29-Sep-2022 72 SURESH KUMAR SIRIRAM SHOP NO 103 ANAJ MANDI KUNJPURA KARNAL Haryana 132001 JKB021340 2100 29-Sep-2022 73 P SHAMBOO NATH HAKOO X SO GOPI NATH HAKOO 15 13 HSG BOARD URBAN ESTATE KURUKSHETRA HARYANA Haryana 132118 JKB000572 8505 29-Sep-2022 74 S GURNAMSINGH S SAMPURN SINGH NO 1499 12 DEEDAR NAGAR AAREY WALI GALI NEAR RAANA S T D KURUKSHETRA HARYANAHaryana STATE 132118 JKB007904 2100 29-Sep-2022 75 FAQIR CHAND VIG DAYAL CHAND VIG H NO 266 KACHA BAZAR AMBALLA CANTT Haryana 133001 JKB007597 2100 29-Sep-2022 76 PUSHPA LALITHAMBA V V PILLAI NURSING OFFICERS MESS MIL HOSPITAL AMBALA Haryana 133001 JKB039119 6300 29-Sep-2022 77 JAGAT SINGH X CLOTH MERCHANT S/O BHAGWAN SINGH MANDI DORAHA LUDHIANA PUNJAB Punjab 141001 JKB000395 2625 29-Sep-2022 78 KANWALJIT SINGH HARBANS SINGH B V 296 BENJMEN ROAD LUDHIANA PUNJAB Punjab 141001 JKB007666 2100 29-Sep-2022 79 SURJIT SINGH BHATIA MADAN SINGH BHATIA KG II SHIV PURI ROAD LUDHIANA PUNJAB Punjab 141008