idfc infrastructure bonds- unpaid/unclaimed interest ... · pdf fileprasanta boruah na cicle...

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  • Sr. No First name Middle Name Last Name

    Father's/ husband's First Name

    Father's/ husband's Middle Name

    Father's/ husband's Last Name Address Country State District PIN code Folio Number Investment Type

    Amount Due (Rs.)

    Proposed Date of transfer to IEPF (DD-MON-YYYY)

    1RAJIV BERRY NA 243-A MUHALLA VOHAM SINGH NAGAR

    WNO 23 JALANDARINDIA PUNJAB JALANDAR IDE0001685 Amount for unclaimed and

    unpaid dividend1740.00 20-MAR-2021

    2

    POONAM AMRIT SINGH NA H.NO:32 PHASE II PART 1 MOHALI TEH MOHALI DIST S A S NAGAR MOMALI

    INDIA PUNJAB MOHALI IDE0001688 Amount for unclaimed and unpaid dividend

    1740.00 20-MAR-2021

    3RAJENDER KUMAR NA H NO 520 54 SECTOR 8 PANCHKULA INDIA HARYANA PANCHKULA IDE0001691 Amount for unclaimed and

    unpaid dividend1740.00 20-MAR-2021

    4T DHANUSHKODIA PILLAI NA 17 23 SANNATH STREET

    AZHAGIAPANDIA PURAMINDIA MAHARASHTRA AZHAGIAPANDIA IDE0001692 Amount for unclaimed and

    unpaid dividend1740.00 20-MAR-2021

    5JONEE PANDEY NA VILL CHAUND PO BHARPOOR DIST TEHRI

    GARITWARI GARITWALINDIA MAHARASHTRA GARITWAL IDE0001695 Amount for unclaimed and

    unpaid dividend1740.00 20-MAR-2021

    6

    PRASANTA BORUAH NA CICLE OFCGR R EXECTIVE MAGISTRATE MA IN GALDOI REV CIRCEL MANGALDI OFFICE OF THE DEPTY COMMISSIONER DARAMNG MANGALDIA

    INDIA MAHARASHTRA MUMBAI IDE0001698 Amount for unclaimed and unpaid dividend

    1740.00 20-MAR-2021

    7

    NURUL AMIN NA SIJUBARI CHARIALI MINNAJ PATH HOUSE NO 02 HATIGAON GUWAHATI GUWAHATI

    INDIA ORISSA GUWAHATI IDE0001700 Amount for unclaimed and unpaid dividend

    1740.00 20-MAR-2021

    8

    MAHENDRA KUMAR SENAPATI NA 103 BLOCK E THE SEST PRANIT HAPPY HOMES SHUBODAYA COLONY NSAR MNR P G COLLEGE HYDSRNAGAR VILLAGE KUKATPALLY HYDERABAD

    INDIA ANDHRA PRADESH HYDERABAD IDE0001704 Amount for unclaimed and unpaid dividend

    1740.00 20-MAR-2021

    9 TIMOTHY NASRANI NA C5 MARAL OVERSEAS LTD., MARAL SAROWINDIA MADHYA PRADESH KHARGONE IDE0001705 Amount for unclaimed and un 1740.00 20-MAR-202110 KAILASH CHANDRA BOHRA NA 163 BOHARA BHAWAN JALORI GATE KE A INDIA RAJASTHAN JODHPUR IDE0001711 Amount for unclaimed and un 1740.00 20-MAR-202111 MOHD ASLAM SIDDIQUI NA J 16 CIRCUIT HOUSE COLONY NYAYIK ADHINDIA GUJARAT KANPUR NAGAR IDE0001712 Amount for unclaimed and un 1740.00 20-MAR-202112 VINOD KUMAR SAXENA NA C/O OFFICE DIST HOSPITAL CAMPUS NONINDIA GUJARAT MUZAFFAR NAGAR IDE0001723 Amount for unclaimed and un 1740.00 20-MAR-202113 YUVIKA RAVI AGARWAL NA 901 APARTMENTS MUMBAI INDIA MAHARASHTRA MUMBAI IDE0001725 Amount for unclaimed and un 1740.00 20-MAR-202114 POONAM PRADHAIV NA 503 C ADARSH CHS SPRINGMILL COMPOUINDIA MAHARASHTRA MUMBAI IDE0001726 Amount for unclaimed and un 1740.00 20-MAR-202115 BURLA VENKATA PRIYAMVADA NA A 4 II/13 NABAD PARK SANTA CRUZ W M INDIA MAHARASHTRA MUMBAI IDE0001731 Amount for unclaimed and un 1740.00 20-MAR-202116 SUSHIL KUMAR NA ROOM NO G 602 GROUP D RAILWAYMEN INDIA MAHARASHTRA MUMBAI IDE0001732 Amount for unclaimed and un 1740.00 20-MAR-202117 DILIP SAHADEVAN NA ROOM NO 306 PHATAK WADI AAYARE ROINDIA MAHARASHTRA MUMBAI IDE0001738 Amount for unclaimed and un 1740.00 20-MAR-202118 SANJAY SARAF NA C/O NTPC LTD RAMTAKE ROAD MOUDA MINDIA GUJARAT MOUDA IDE0001740 Amount for unclaimed and un 1740.00 20-MAR-202119 RAMESHLAL BOOLCHAND LALWANI NA 578A TAWAHAR COLONY SARDARNAGAR INDIA GUJARAT AHAMEDABAD IDE0001749 Amount for unclaimed and un 1740.00 20-MAR-202120 M MOHAN NA NO 29, SOMASUNDARAM APRTMENTS SSINDIA TAMIL NADU MADURAI IDE0001758 Amount for unclaimed and un 1740.00 20-MAR-202121 L AROCKIARAJ NA PLOT NO 6, AROCKIA MATHA STREE HMS INDIA TAMIL NADU MADURAI IDE0001759 Amount for unclaimed and un 1740.00 20-MAR-202122 N DEVA NA 15/8, ARMED RESERVE LINE MADURAI DISINDIA TAMIL NADU MADURAI IDE0001762 Amount for unclaimed and un 1740.00 20-MAR-202123 DEEPALI SAXENA NA H NO 32-B PRAGTAI NAGAR PREM NAGARINDIA TAMIL NADU MADURAI IDE0001764 Amount for unclaimed and un 1740.00 20-MAR-202124 PATHAK PANDURANG BABURAO HUF NA 1551/75/5 SUBHASH NAGAR BARSHI INDIA TAMIL NADU BARSHI IDE0001767 Amount for unclaimed and un 1740.00 20-MAR-202125 PARUL VINAY SANGHAVI NA 730/2/46 SIDDHESHWAR NAGAR KASARWINDIA TAMIL NADU BARSHI IDE0001768 Amount for unclaimed and un 1740.00 20-MAR-202126 KAMINDER KAUR SINGH NA 103 BELSOCI BOLG LOKHANDWALA COMPINDIA MAHARASHTRA MUMBAI IDE0001784 Amount for unclaimed and un 1740.00 20-MAR-202127 VISHNU BABU NA H.NO.2/794, NEAR PANAYILKADAVU VAKKINDIA KERALA TRIVANDRUM IDE0001802 Amount for unclaimed and un 1740.00 20-MAR-202128 SYEDA WASIM AFROSE NA NO-2222 3RD MAIN ROAD 6TH BLOCK JAYINDIA KARNATAKA BANGALORE IDE0001804 Amount for unclaimed and un 1740.00 20-MAR-202129 PRAKASH G NAIR NA 5-12 77/A1 CHANDRAGIRI COLONY SAINIKINDIA ANDHRA PRADESH SECUNDRABAD IDE0001814 Amount for unclaimed and un 1740.00 20-MAR-202130 JITENDRA PRASAD SHARMA NA 73 RAJVIHAR COLONI DASHARA GROUND INDIA PUNJAB SAWAIMADHOPUR IDE0001821 Amount for unclaimed and un 1740.00 20-MAR-202131 NARESH KANURI NA 7-43-139 SATYANARAYANAPETA BHEEMUINDIA ANDHRA PRADESH VISHAKAPATNAM IDE0001844 Amount for unclaimed and un 1740.00 20-MAR-202132 VASANT BHIMJI PATEL NA D/8/205 YOHI NAGAR EKSAR ROAD BORIVINDIA MAHARASHTRA MUMBAI IDE0001845 Amount for unclaimed and un 1740.00 20-MAR-202133 BUDH RAM NA 103 RADHAKISHAN CO OP HSG SOC SHIVNINDIA MAHARASHTRA MUMBAI IDE0001846 Amount for unclaimed and un 1740.00 20-MAR-202134 RANJAN KATYAL NA HOSE NO 145 SECTR 15 PANCHKULA INDIA HARYANA PANCHKULA IDE0001684 Amount for unclaimed and un 1740.00 20-MAR-202135 INDU PAHUJA NA F NO 305 SECTOR - 5 PANCHKULA INDIA HARYANA PANCHKULA IDE0001680 Amount for unclaimed and un 1740.00 20-MAR-202136 HARRY GARG NA # 404 SECTOR - 10 PANCHKULA HARYANINDIA HARYANA PANCHKULA IDE0001675 Amount for unclaimed and un 1740.00 20-MAR-202137 NEERA SAREEN NA A-37 BEL COLONY SEC 14 PANCHKULA PAINDIA HARYANA PANCHKULA IDE0001673 Amount for unclaimed and un 1740.00 20-MAR-202138 MAMTA KUMARI NA H NO 207 SAINI VIHAR PHASE -1 ZIRAKPU INDIA HARYANA ZIRAKPUR IDE0001672 Amount for unclaimed and un 1740.00 20-MAR-202139 LAKSHMI NARAYANA YADDANAPUDI NA 2028, SECTOR-12A CHANDIGARH CHAND INDIA PUNJAB CHANDIGARH IDE0001663 Amount for unclaimed and un 1740.00 20-MAR-202140 AGASTI KUMAR SAHOO NA SDJM NABARANGPUR DIST-NABARANGPUINDIA ORISSA NABARANGPUR IDE0001659 Amount for unclaimed and un 1740.00 20-MAR-202141 RAM GOPAL GUPTA NA S/O OM PRAKASH GUPTA 1/17 MAULSIRI INDIA HARYANA GHAZIBAD IDE0001655 Amount for unclaimed and un 1740.00 20-MAR-202142 SANJEEVINI B NAYAK NA DEEPVHAND BUILDING MIG 83 KHB COLOINDIA ORISSA BARWAR IDE0001652 Amount for unclaimed and un 1740.00 20-MAR-202143 DILIP BALKRISHNA NA FLAT NO-304 LOTUS RESIDENCY ESTATE DINDIA MAHARASHTRA MUMBAI IDE0001651 Amount for unclaimed and un 1740.00 20-MAR-202144 TWINKLE SEHGAL NA 623 MENOTVA MAHARUN MANSION 1/5 INDIA HARYANA GHAZIABAD IDE0001859 Amount for unclaimed and un 1740.00 20-MAR-202145 LAKSHMANA KRISHANA PATTAR NA RH HISG DUPLEX SE RAJENDRA NAGAR G INDIA HARYANA GHAZIABAD IDE0001864 Amount for unclaimed and un 1740.00 20-MAR-202146 VIVEK JAIN NA 111 OVERSEAS TOWER C-58/21 SECTOR-6INDIA UTTAR PRADESH NOIDA IDE0001865 Amount for unclaimed and un 1740.00 20-MAR-202147 RAJ KUMAR NA H NO 251/2,VILLAGE BADHRA TEHSIL-DADINDIA HARYANA BHIWANI IDE0001866 Amount for unclaimed and un 1740.00 20-MAR-202148 MOHIT BANSAL NA VISHNU PURI NEW MADHO NAGAR NEAR INDIA DELHI SAMARANPUR IDE0001883 Amount for unclaimed and un 1740.00 20-MAR-202149 ANITA DAHIYA NA H NO 787 A VILLAGE NAHRI SONIPAT HARINDIA HARYANA SONIPAT IDE0001884 Amount for unclaimed and un 1740.00 20-MAR-202150 URMILA NA A2 226 A HASTAL ROAD UTTAM NAGAR NINDIA DELHI NEW DELHI IDE0001885 Amount for unclaimed and un 1740.00 20-MAR-202151 MANIKA MAHESHWARI NA URBAN ESTATE KURUKSHETRA INDIA HARYANA KURUKSHETRA IDE0047753 Amount for unclaimed and un 1740.00 20-MAR-202152 MUKESH KUMAR TYAGI NA 345 BRAHMAPURI HANDIA 3 MUZAFFERNINDIA GUJARAT MUZAFFAR NAGAR IDE0050027 Amount for unclaimed and un 1740.00 20-MAR-202153 PRADEEP KUMAR PANT NA B-827/E ANSALAS PALAM VIHAR INDIA DELHI NEW DELHI IDE0050036 Amount for unclaimed and un 1740.00 20-MAR-202154 LAL SINGH RATHORE NA H.NO. L 590 SANJAY NAGAR SECTOR23 D INDIA DELHI NEW DELHI IDE0050041 Amount for unclaimed and un 1740.00 20-MAR-202155 SUMAN LATA SRIVASTAVA NA SG 501 GOLDEN BLOSSOM APARTMENT, OINDIA KARNATAKA BANGALORE IDE0050047 Amount for unclaimed and un 1740.00 20-MAR-2021

    IDFC Infrastructure Bonds- Unpaid/Unclaimed Interest- Tranche 2- Series 1- 2011-12

  • 56 KAILASH CHAND MAMODIA NA 123 AVADH PURI -II MAHESH NAGAR TONINDIA RAJASTHAN JAIPUR IDE0050051 Amount for unclaimed and un 1740.00 20-MAR-202157 SHIVBIR SINGH NA NOT CLEAR INDORE INDIA UTTAR PRADESH INDORE IDE0050076 Amount for unclaimed and un 1740.00 20-MAR-202158 JAIN NA 125 SHANTI NIKETAN NEAR BOMBAY BAZ INDIA UTTAR PRADESH INDORE IDE0050077 Amount for unclaimed and un 1740.00 20-MAR-202159 GYARSILAL SUNHARE NA SHAM APARTMENTS SUAHIRA INDORE INDIA UTTAR PRADESH INDORE IDE0050078 Amount for unclaimed and un 1740.00 20-MAR-202160 POONAM MANGAL NA C 28/1 NIRUAN NAGAR AJMER ROAD JAIPINDIA RAJASTHAN JAIPUR IDE0050081 Amount for unclaimed and un 1740.00 20-MAR-202161 AKHILESH KUMAR KATIYAR NA HOUSE NO C-5 JANPATH ENCLAVE KULSU INDIA RAJASTHAN JAIPUR IDE0051272 Amount for unclaimed and un 1740.00 20-MAR-202162 SUDHA UPADHYAY NA d 59/331 SHIVAPRAVAAN VARANASINAGAINDIA UTTAR PRADESH VARANASI IDE0051390 Amount for unclaimed and un 1740.00 20-MAR-202163 JATIN JYOTI RANPURA NA d 59/331 SHIVAPRAVAAN VARANASINAGAINDIA UTTAR PRADESH VARANASI IDE0051478 Amount for unclaimed and un 1740.00 20-MAR-202164 BALBHIM CHANDEO LOKARE NA C/O PRAMOD SHINDE, PRANAV-4, PLOT NINDIA MAHARASHTRA NAGPUR IDE0051806 Amount for unclaimed and un 1740.00 20-MAR-202165 DHIPRAJ BHAN AWAT NA 135,HIRAN NAGARI SECTOR -4 NLAU ND INDIA RAJASTHAN UDAIPUR IDE0051833 Amount for