Uttar Pradesh - IMFA

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NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF ACHAL BAIJAL BG BAIJAL 129 KANPUR U.P. Uttar Pradesh 208004 0029786 30 16‐Jul‐16 ACHAL BAIJAL BG BAIJAL 129 KANPUR U.P. Uttar Pradesh 208004 0029786 24 18‐Jun‐15 ACHAL BAIJAL BG BAIJAL 129 KANPUR U.P. Uttar Pradesh 208004 0029786 8 06‐Jul‐14 ADARSH KUMAR SHARMA SH DURGA DASS SHARMA D‐121 NOIDA Uttar Pradesh 201301 0003134 15 20‐Oct‐17 ADARSH KUMAR SHARMA SH DURGA DASS SHARMA D‐121 NOIDA Uttar Pradesh 201301 0003134 15 16‐Jul‐17 ADARSH KUMAR SHARMA SH DURGA DASS SHARMA D‐121 NOIDA Uttar Pradesh 201301 0003134 8 06‐Jul‐14 ADESH AGRAWAL VP GUPTA SAKET PLASTIC INDUSTRIES TALLI BAMORI MUKHANI HALDWANI DIST NAINITAL () Uttar Pradesh 263001 0031891 15 20‐Oct‐17 ADESH AGRAWAL VP GUPTA SAKET PLASTIC INDUSTRIES TALLI BAMORI MUKHANI HALDWANI DIST NAINITAL () Uttar Pradesh 263001 0031891 15 16‐Jul‐17 ADESH AGRAWAL VP GUPTA SAKET PLASTIC INDUSTRIES TALLI BAMORI MUKHANI HALDWANI DIST NAINITAL () Uttar Pradesh 263001 0031891 24 18‐Jun‐15 ADESH GUPTA VED PRAKASH GUPTA 38 KAISER GUNJ MEERUT CITY Uttar Pradesh 250002 0024830 8 06‐Jul‐14 AGC LEASING AND INV PVT LTD LIMITED NA 3 BDA OFFICE BUILDING NR PASSPORT OFFICE NAINTAL ROAD BAREILLY Uttar Pradesh 243003 0018466 15 20‐Oct‐17 AGC LEASING AND INV PVT LTD LIMITED NA 3 BDA OFFICE BUILDING NR PASSPORT OFFICE NAINTAL ROAD BAREILLY Uttar Pradesh 243003 0018466 15 16‐Jul‐17 AGC LEASING AND INV PVT LTD LIMITED NA 3 BDA OFFICE BUILDING NR PASSPORT OFFICE NAINTAL ROAD BAREILLY Uttar Pradesh 243003 0018466 24 18‐Jun‐15 AGC LEASING AND INV PVT LTD LIMITED NA 3 BDA OFFICE BUILDING NR PASSPORT OFFICE NAINTAL ROAD BAREILLY Uttar Pradesh 243003 0018466 8 06‐Jul‐14 AHMAD SALMAN A SALMAN 8/325 VIKAS NAGAR LUCKNOW Uttar Pradesh 226001 0030077 30 16‐Jul‐16 AHMAD SALMAN A SALMAN 8/325 VIKAS NAGAR LUCKNOW Uttar Pradesh 226001 0030077 8 06‐Jul‐14 AHMAR ILYAS MOHD ILYAS C/O SHAH OPTICALS JALKAL GOLGHAR GORAKHPUR Uttar Pradesh 273001 IN30155720872261 280 18‐Jun‐15 AJAI KUMAR MEHROTRA UMA SHANKER MEHROTRA 47/40 HATIA KANPUR Uttar Pradesh 208001 0011213 20 20‐Oct‐17 AJAI KUMAR MEHROTRA UMA SHANKER MEHROTRA 47/40 HATIA KANPUR Uttar Pradesh 208001 0011213 20 16‐Jul‐17 AJAI KUMAR MEHROTRA UMA SHANKER MEHROTRA 47/40 HATIA KANPUR Uttar Pradesh 208001 0011213 40 16‐Jul‐16 AJAI KUMAR MEHROTRA UMA SHANKER MEHROTRA 47/40 HATIA KANPUR Uttar Pradesh 208001 0011213 32 18‐Jun‐15 AJAI KUMAR MEHROTRA UMA SHANKER MEHROTRA 47/40 HATIA KANPUR Uttar Pradesh 208001 0011213 10 06‐Jul‐14 AJAI KUMAR SRIVASTAVA BANSHI LAL SRIVASTAVA RAJ BOOK DEPOT BUXI PUR GORAKHPUR Uttar Pradesh 273001 0027293 15 20‐Oct‐17 AJAI KUMAR SRIVASTAVA BANSHI LAL SRIVASTAVA RAJ BOOK DEPOT BUXI PUR GORAKHPUR Uttar Pradesh 273001 0027293 15 16‐Jul‐17 AJAY AGARWAL JP AGARWAL C/O J P AGARWAL 5 FAIZABAD ROAD OPP I T COLLEGE LUCKNOW Uttar Pradesh 226001 0029827 24 18‐Jun‐15 AJAY KHANDELWAL RAMBABU KHANDELWAL M/S FAQIR CHANRA INDUSTRIES BAZIR GANJ KATRA AONLA BAREILLY () Uttar Pradesh 243001 0034612 50 20‐Oct‐17 AJAY KHANDELWAL RAMBABU KHANDELWAL M/S FAQIR CHANRA INDUSTRIES BAZIR GANJ KATRA AONLA BAREILLY () Uttar Pradesh 243001 0034612 50 16‐Jul‐17 AJAY KHANDELWAL RAMBABU KHANDELWAL M/S FAQIR CHANRA INDUSTRIES BAZIR GANJ KATRA AONLA BAREILLY () Uttar Pradesh 243001 0034612 80 18‐Jun‐15 AJAY KHANDELWAL RAMBABU KHANDELWAL M/S FAQIR CHANRA INDUSTRIES BAZIR GANJ KATRA AONLA BAREILLY () Uttar Pradesh 243001 0034612 25 06‐Jul‐14 AJAY KUMAR D L GUPTA 53 BANK COLONY PREMIER NAGAR ALIGARH Uttar Pradesh 202001 0025264 15 20‐Oct‐17 AJAY KUMAR D L GUPTA 53 BANK COLONY PREMIER NAGAR ALIGARH Uttar Pradesh 202001 0025264 15 16‐Jul‐17 AJAY KUMAR D L GUPTA 53 BANK COLONY PREMIER NAGAR ALIGARH Uttar Pradesh 202001 0025264 24 18‐Jun‐15
NAME FATHER'S NAME ADDRESS STATE PINCODE FOLIO AMOUNT (IN RS.) PROPOSED DATE OF TRANSFER TO IEPF AJAY KUMAR D L GUPTA 53 BANK COLONY PREMIER NAGAR ALIGARH Uttar Pradesh 202001 0025264 8 06‐Jul‐14 AJAY MALIK PREMPRAKASH MALIK K‐D‐25/12‐D BLOCK OLD KAVI NAGAR GHAZIABAD Uttar Pradesh 201002 0037483 15 20‐Oct‐17 AJAY MALIK PREMPRAKASH MALIK K‐D‐25/12‐D BLOCK OLD KAVI NAGAR GHAZIABAD Uttar Pradesh 201002 0037483 15 16‐Jul‐17 AJAY MALIK PREMPRAKASH MALIK K‐D‐25/12‐D BLOCK OLD KAVI NAGAR GHAZIABAD Uttar Pradesh 201002 0037483 24 18‐Jun‐15 AJAY MALIK PREMPRAKASH MALIK K‐D‐25/12‐D BLOCK OLD KAVI NAGAR GHAZIABAD Uttar Pradesh 201002 0037483 8 06‐Jul‐14 AJAY SHUKLA ON SHUKLA G‐20 SHANTI NAGAR KANPUR Uttar Pradesh 208004 0033230 15 20‐Oct‐17 AJAY SHUKLA ON SHUKLA G‐20 SHANTI NAGAR KANPUR Uttar Pradesh 208004 0033230 15 16‐Jul‐17 AJAY SHUKLA ON SHUKLA G‐20 SHANTI NAGAR KANPUR Uttar Pradesh 208004 0033230 30 16‐Jul‐16 AJAY SHUKLA ON SHUKLA G‐20 SHANTI NAGAR KANPUR Uttar Pradesh 208004 0033230 24 18‐Jun‐15 AJAY SHUKLA ON SHUKLA G‐20 SHANTI NAGAR KANPUR Uttar Pradesh 208004 0033230 8 06‐Jul‐14 AJAY KUMAR AGARWAL SK AGARWAK M/S ABHINAMDAM PD & BROS 31‐32 SADAR BAZAR MEERUT CANTT Uttar Pradesh 250001 0033605 15 20‐Oct‐17 AJAY KUMAR AGARWAL SK AGARWAK M/S ABHINAMDAM PD & BROS 31‐32 SADAR BAZAR MEERUT CANTT Uttar Pradesh 250001 0033605 15 16‐Jul‐17 AJAY KUMAR AGARWAL SK AGARWAK M/S ABHINAMDAM PD & BROS 31‐32 SADAR BAZAR MEERUT CANTT Uttar Pradesh 250001 0033605 24 18‐Jun‐15 AJAY KUMAR AGARWAL SK AGARWAK M/S ABHINAMDAM PD & BROS 31‐32 SADAR BAZAR MEERUT CANTT Uttar Pradesh 250001 0033605 8 06‐Jul‐14 AJAY KUMAR GUPTA RAM NATH GUPTA 2/144 BELA MARG NEAR VISHNURI ALIGARH Uttar Pradesh 202001 0014593 25 06‐Jul‐14 AJAY KUMAR GUPTA GOPAL KRISHAN GUPTA 8/2 ALKAPURI COLONY HASTING ROAD ALLAHABAD Uttar Pradesh 211001 0019683 15 20‐Oct‐17 AJAY KUMAR GUPTA GOPAL KRISHAN GUPTA 8/2 ALKAPURI COLONY HASTING ROAD ALLAHABAD Uttar Pradesh 211001 0019683 15 16‐Jul‐17 AJAY KUMAR GUPTA GOPAL KRISHAN GUPTA 8/2 ALKAPURI COLONY HASTING ROAD ALLAHABAD Uttar Pradesh 211001 0019683 30 16‐Jul‐16 AJAY KUMAR GUPTA GOPAL KRISHAN GUPTA 8/2 ALKAPURI COLONY HASTING ROAD ALLAHABAD Uttar Pradesh 211001 0019683 24 18‐Jun‐15 AJAY KUMAR GUPTA GOPAL KRISHAN GUPTA 8/2 ALKAPURI COLONY HASTING ROAD ALLAHABAD Uttar Pradesh 211001 0019683 8 06‐Jul‐14 AJAY KUMAR GUPTA ID GUPTA C/O I D GTA (J.E) MI KALA KUAN AMROHA MORADABAD U.P Uttar Pradesh 244221 0029803 56 18‐Jun‐15 AJAY KUMAR GUPTA ID GUPTA C/O I D GTA (J.E) MI KALA KUAN AMROHA MORADABAD U.P Uttar Pradesh 244221 0029803 18 06‐Jul‐14 AJAY KUMAR NIHALANI TEJURAM J NIHALANI III/6 KENDRANCHAL SEC K ALIGANJ LUCKNOW Uttar Pradesh 226020 0004777 15 20‐Oct‐17 AJAY KUMAR NIHALANI TEJURAM J NIHALANI III/6 KENDRANCHAL SEC K ALIGANJ LUCKNOW Uttar Pradesh 226020 0004777 15 16‐Jul‐17 AJAY KUMAR NIHALANI TEJURAM J NIHALANI III/6 KENDRANCHAL SEC K ALIGANJ LUCKNOW Uttar Pradesh 226020 0004777 30 16‐Jul‐16 AJAY KUMAR NIHALANI TEJURAM J NIHALANI III/6 KENDRANCHAL SEC K ALIGANJ LUCKNOW Uttar Pradesh 226020 0004777 24 18‐Jun‐15 AJAY KUMAR NIHALANI TEJURAM J NIHALANI III/6 KENDRANCHAL SEC K ALIGANJ LUCKNOW Uttar Pradesh 226020 0004777 8 06‐Jul‐14 AJAY KUMAR SINGH KRISHNA SINGH B‐207 AWAS VIKAS COLONY SHAHPUR GARAKHPUR Uttar Pradesh 273006 0029816 35 20‐Oct‐17 AJAY KUMAR SINGH KRISHNA SINGH B‐207 AWAS VIKAS COLONY SHAHPUR GARAKHPUR Uttar Pradesh 273006 0029816 35 16‐Jul‐17 AJAY KUMAR THAKUR LATTAR THAKUR 12/720 INDRA NAGAR LUCKNOW Uttar Pradesh 226001 0036298 15 20‐Oct‐17 AJAY KUMAR THAKUR LATTAR THAKUR 12/720 INDRA NAGAR LUCKNOW Uttar Pradesh 226001 0036298 15 16‐Jul‐17 AJAY KUMAR TIBREWAL KRISHN TIBREWAL C/O S N P TIBREWAL C K 14/6 NANDAN SAHU LANE VARANASI Uttar Pradesh 221001 0010339 25 16‐Jul‐17
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