DEVIKA URBAN COOPERATIVE BANK LTD |
||||
LIST OF UNCLAIMED DEPOSIT ACCOUNTS MORE THAN 10 YEARS |
||||
SNO |
BRANCH |
TYPE OF ACCOUNT |
ACCOUNT NO |
ACCOUNT NAME |
1 |
P.N DOGRA MARKET |
SAVING BANK |
61000100657 |
SOM RAJ |
2 |
P.N DOGRA MARKET |
SAVING BANK |
61000100895 |
SUBASH CHANDER GUPTA |
3 |
P.N DOGRA MARKET |
SAVING BANK |
61000101038 |
SUDARSHAN SHARMA |
4 |
P.N DOGRA MARKET |
SAVING BANK |
61000101107 |
SUDERSHANA KUMARI |
5 |
P.N DOGRA MARKET |
SAVING BANK |
61000101210 |
SUDHIR KUMAR |
6 |
P.N DOGRA MARKET |
SAVING BANK |
61000101469 |
SUNIL KUMAR GUPTA |
7 |
P.N DOGRA MARKET |
SAVING BANK |
61000101549 |
SUNIL SHARMA |
8 |
P.N DOGRA MARKET |
SAVING BANK |
61000101572 |
SUNIL KUMAR |
9 |
P.N DOGRA MARKET |
SAVING BANK |
61000102780 |
VIDYA SAGAR |
10 |
P.N DOGRA MARKET |
SAVING BANK |
61000102826 |
VIJAY KUMAR |
11 |
P.N DOGRA MARKET |
SAVING BANK |
61000103400 |
VINOD KUMAR |
12 |
P.N DOGRA MARKET |
SAVING BANK |
61000103669 |
VISHWA MITTAR PACHYALA |
13 |
P.N DOGRA MARKET |
SAVING BANK |
61000104404 |
YASH PAUL |
14 |
P.N DOGRA MARKET |
SAVING BANK |
61000105952 |
ASHOK KUMAR |
15 |
P.N DOGRA MARKET |
SAVING BANK |
61000106150 |
BABU RAM |
16 |
P.N DOGRA MARKET |
SAVING BANK |
61000106241 |
BABY SIMRAN DEVI |
17 |
P.N DOGRA MARKET |
SAVING BANK |
61000106274 |
BALBIR CHAND |
18 |
P.N DOGRA MARKET |
SAVING BANK |
61000106309 |
BAL KRISHAN |
19 |
P.N DOGRA MARKET |
SAVING BANK |
61000106706 |
BHUP SINGH TOMAR |
20 |
P.N DOGRA MARKET |
SAVING BANK |
61000106944 |
BITTU RAM |
21 |
P.N DOGRA MARKET |
SAVING BANK |
61000107620 |
DALJIT SINGH |
22 |
P.N DOGRA MARKET |
SAVING BANK |
61000107993 |
DINA NATH |
23 |
P.N DOGRA MARKET |
SAVING BANK |
61000108283 |
DALEEP KUMAR GUPTA |
24 |
P.N DOGRA MARKET |
SAVING BANK |
61000108409 |
FARHI WALA UNION |
25 |
P.N DOGRA MARKET |
SAVING BANK |
61000110543 |
KRISHAN KUMAR ARORA |
26 |
P.N DOGRA MARKET |
SAVING BANK |
61000111966 |
NARESH KUMAR KESAR |
27 |
P.N DOGRA MARKET |
SAVING BANK |
61000112007 |
NARESH KUMAR SHARMA |
28 |
P.N DOGRA MARKET |
SAVING BANK |
61000112256 |
NEELAM KHAJURIA |
29 |
P.N DOGRA MARKET |
SAVING BANK |
61000127171 |
MADAN LAL RAINA |
30 |
P.N DOGRA MARKET |
SAVING BANK |
61000127273 |
GOPAL KRISHAN |
31 |
P.N DOGRA MARKET |
SAVING BANK |
61000127375 |
SUDESH KUMAR |
32 |
P.N DOGRA MARKET |
SAVING BANK |
61000127400 |
RAMESH KUMAR |
33 |
P.N DOGRA MARKET |
SAVING BANK |
61000128039 |
VIJAY KUMAR |
34 |
P.N DOGRA MARKET |
SAVING BANK |
61000128120 |
RAJESH SHARMA |
35 |
P.N DOGRA MARKET |
SAVING BANK |
61000128562 |
VIKRAM SINGH |
36 |
P.N DOGRA MARKET |
SAVING BANK |
61000128743 |
JAMAL SINGH |
37 |
P.N DOGRA MARKET |
SAVING BANK |
61000128754 |
SHANKER DASS |
38 |
P.N DOGRA MARKET |
SAVING BANK |
61000128798 |
SNEH LATA |
39 |
P.N DOGRA MARKET |
SAVING BANK |
61000128981 |
RAVINDER SINGH |
40 |
P.N DOGRA MARKET |
SAVING BANK |
61000129928 |
DARA SINGH |
41 |
P.N DOGRA MARKET |
SAVING BANK |
61000129962 |
JOGINDER FERIA |
42 |
P.N DOGRA MARKET |
SAVING BANK |
61000131608 |
MOHD ARSHAD |
43 |
P.N DOGRA MARKET |
SAVING BANK |
61000132169 |
DASHERA UTSAV SAMITI |
44 |
P.N DOGRA MARKET |
SAVING BANK |
61000132908 |
BISHRAT |
45 |
P.N DOGRA MARKET |
SAVING BANK |
61000135738 |
JYOTI PARKASH |
46 |
P.N DOGRA MARKET |
SAVING BANK |
61000136049 |
RAHUL SHARMA |
47 |
P.N DOGRA MARKET |
SAVING BANK |
61000161554 |
PREM NATH |
48 |
P.N DOGRA MARKET |
SAVING BANK |
61000161859 |
PURAN SINGH |
49 |
P.N DOGRA MARKET |
SAVING BANK |
61000163696 |
RANJEET GUPTA |
50 |
P.N DOGRA MARKET |
SAVING BANK |
61000164351 |
S. SANVIR SINGH |
51 |
P.N DOGRA MARKET |
SAVING BANK |
61000164431 |
SADDA DIN |
52 |
P.N DOGRA MARKET |
SAVING BANK |
61000127603 |
RAJ KUMAR |
53 |
P.N DOGRA MARKET |
SAVING BANK |
61000134304 |
KRISHAN CHAND |
54 |
P.N DOGRA MARKET |
SAVING BANK |
61000132931 |
SUDESH KUMAR |
55 |
P.N DOGRA MARKET |
CURRENT ACCOUNT |
61000111138 |
JMM ASSOCIATES |
56 |
P.N DOGRA MARKET |
CURRENT ACCOUNT |
61000116170 |
MS GUPTA STATIONERY MART |
57 |
P.N DOGRA MARKET |
CURRENT ACCOUNT |
61000160083 |
KRISTOPHER GEORGE AND CO |
58 |
P.N DOGRA MARKET |
CURRENT ACCOUNT |
61000160083 |
MS SATVIR GUPTA ENG AND GOV |
59 |
P.N DOGRA MARKET |
SAVING BANK |
61000100103 |
SHAKIR HUSSAIN SIDDIKI |
60 |
P.N DOGRA MARKET |
SAVING BANK |
61000100170 |
SHALLO RAM |
61 |
P.N DOGRA MARKET |
SAVING BANK |
61000100454 |
SHIV LAL |
62 |
P.N DOGRA MARKET |
SAVING BANK |
61000100613 |
SOHAN SINGH |
63 |
P.N DOGRA MARKET |
SAVING BANK |
61000134042 |
ATESH SHARMA |
64 |
P.N DOGRA MARKET |
SAVING BANK |
61000140997 |
DALIP KUMAR SHARMA |
65 |
P.N DOGRA MARKET |
SAVING BANK |
61000141050 |
ANITA DEVI |
66 |
P.N DOGRA MARKET |
SAVING BANK |
61000144186 |
RAMAN KUMAR |
67 |
P.N DOGRA MARKET |
SAVING BANK |
61000144380 |
SAFRUDDIN ANSARI |
68 |
P.N DOGRA MARKET |
SAVING BANK |
61000144460 |
DEV RAJ |
69 |
P.N DOGRA MARKET |
SAVING BANK |
61000162592 |
RAKESH KHAJURIA |
70 |
P.N DOGRA MARKET |
SAVING BANK |
61000165388 |
SATBHAWA SHARMA |
71 |
P.N DOGRA MARKET |
SAVING BANK |
61000143943 |
MOHAN SINGH |
The customers who want to claim the amount needs to approach the concerned branch with a request letter along with updated KYC and photograph and proof of account such as passbook /TDR receipt etc. evidencing the ownership of account.
Form-V
(Proforma of Claim form)
From: (Address of the depositor)
To:
The Branch/Chief Manager
DevikaUban Coop Bank Ltd.
_________________Branch
Dist:
Dear Sir,
CLAIM REQUEST LETTER UNDER DEAF SCHEME:
I, ____________________ S/o. Shri________________________ having account (SB/CA/TD) account bearing No._____________________ with your Branch and having a balance of Rs.________________/- and it is not operative since________________.
2. Reasons for not operating: _______________________________________________________________.
3. Now, I propose to operate my account, I furnish the following documents for your consideration.
a) The KYC essentials copy of identity proof address proof
b) Copy of Adhaar card
c) Original pass book/TDR receipt etc evidencing the amount held in my account.
d) Copy of Passport/PAN card
4. I request you to permit me/us to operate my account with your branch.
Yours faithfully,
(Signature of the customer)
============================================================================================
BRANCH USE:
We confirm the identification of the depositor/customer and the details of the depositor were verified /scrutinized by us, found correct, and genuine. We confirm that the above claim has not been made earlier by the customer and not claimed from DEAF. Particulars of the deposit amount transferred to DEAF:
1) Sl.No. in DEAF Remittances Register:
2) Name of the Depositor/customer
3) Account No.
4) Amount & Date of transfer to DEAF:
5) Interest from the date of amount to DEAF and to the date of submission of the claim: At_____% Rs.____________________
We recommend to settle the claim amount of Rs._______________ (including interest) in favour of Shri/ Smt. _________ _________ S/o./ w/o._________________________ R/o. __________________________________
SANCTION BY BRANCH MANGER / CHIEF MANAGER
Sanctioned Rs_____________/- and permitted to settle the claim in favour of Shri/Smt_____________________________________
S/o / W/o_________________ R/o.________________ which was transferred to DEAF.
Date: Branch Manager/Chief Manager
============================================================================================