First Name
Father/Husband First Name
NSCCLWITHHOLD ACCOUNT
NA
PRADEEP RATAN PRAJAPATI
RATAN NIGHIN PRAJAPATI
Address
SOURABH SHYAM SUNDER CHANDAK
SHYAM SUNDER CHANDAK
NAVNEET GARG
PRADEEP KUMAR KANSAL
POOJA RANI
Suryanarayan Tenneti
Hitesh Ashok Ruiwale
Jugalkishor Shivprassadji Bhakkad
VED PRAKASH
LATE SHRIRAJ KUMAR
SHSPSINGH
Venkataramana Murty Tenneti
Ashok
Shivprassadji
Ranjan Kumar Jha
Sh MKJha
Nidhish Jain
Shri Harakchand Jain
Anant Vitthalrao Kapadnis
Vithslrao MotiramKapadnis
Sanjay Deshmukh
Kumud Chouradia
Shri Yograj
Shri Tarachand Chouradia
Rajesh Singh Bais
Komal Singh Bais
Shrinivas Shashikant Dhande
Shashikant Dhande
Govind Moreshwar Mhaskar
NA
Sunil Rambilas Bajaj
Tapas Vyas
Rambilas Bajaj
MrM K Vyas
Bharat Chhaganlal Rathod
Chaganlal
Rameshwar Mohanlal Jaju
Mohanlal Raghunath Jaju
Gopalkrishna Velicheti
Veera Swami
Manjusha Vinayak Palkar
Vinayak Palkar
ANURADHA DEY
SUSHANT KUMAR DEY
NSCCL Trade World, Second Floor S.B.Marg, Lower
Parel Mumbai
ROOM NO. 2 TARA NAGAR, SAKI VIHAR ROAD,
KURLA (WEST), MUMBAI.
NO. 5, SURYA MAHAL 1ST FLOOR, BURJORJI
BHARUCHA MARG, FORT MUMBAI
137, SHEESH MAHAL MEERUT
120 DAYAL BHAWAN RAM NAGAR MEERUT
677/2, PHOOL BAGH COLONY LANE 8 MEERUT
State Bank of India Main Branch Chandrapur
Main Road Karanja-Lad, Dist. Washim
89/Rukhmini Sambhaji Nagar Jalna
F-48, E&F Hill View Colony, Jindal Steel & Power Ltd,
Raigarh
C/O, Jain Glass Stores Main Road, Balaghat
Aditi Agencies, B-9, Sangivani Sankool Golf Colony,
Nasik
Ward No-08 Hulesh Nagar Balaghat
In Front Of SBI Balaghat
C/O MR.Komal Singh Bais Ward no.3 Bhatera
Balaghat
SADGURUKRUPA PLOT NO.14 (B) GURUKUL
COLONY JALGAON
206, Jai Manisha Co- Op Hsg Soc. G.G.Gupte Road
Gavdevi Dombivali (west)
Swami Dayanad Road Jalna Jalna
JN4-5-8, Sector-10, Vashi
Darshan View Apt., 202/203 Sharda Devi CHS, Caves
Road,Jogeshwari(E) Mumbai
Raj Apartment, Bhd Hotel Raj, Bytco Point,Jail Road,
Nasik Road
Flat No.1 Asher Enclave Behind Upnagar Bus Stop
Nashik Road Nashik
Flat No. 5 Plot No. 30 G-Sector Town Center G-Sector
Harmony Heritage Apt. Cidco Aurangabad
26,LIC ROAD,PANDARI RAIPUR
Sarika Singh
NA
Abhishek Kumar Singh
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400013
00001100001100005667
1,845.00 17-FEB-2015
Maharashtra
400072
00001201020000021143
30.00 17-FEB-2015
Maharashtra
400023
00001201040100011978
102.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Maharashtra
Maharashtra
Maharashtra
250002
250002
250002
442402
444105
431203
00001201040500004651
00001201040500005845
00001201040500006532
00001201060000019696
00001201060000045547
00001201060000061225
42.00
42.00
54.00
66.00
45.00
30.00
Proposed Date of
transfer to IEPF (DDMON-YYYY)
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
Chhattisgarh
496001
00001201060000105194
120.00 17-FEB-2015
Madhya Pradesh
481001
00001201060000108254
30.00 17-FEB-2015
Maharashtra
422005
00001201060000111246
15.00 17-FEB-2015
Madhya Pradesh
Madhya Pradesh
481001
481001
00001201060000117991
00001201060000118372
6.00 17-FEB-2015
30.00 17-FEB-2015
Madhya Pradesh
481001
00001201060000126630
102.00 17-FEB-2015
Maharashtra
425002
00001201060000133095
42.00 17-FEB-2015
Maharashtra
421202
00001201060000133705
18.00 17-FEB-2015
Maharashtra
Madhya Pradesh
431203
464001
00001201060000135599
00001201060000138931
102.00 17-FEB-2015
102.00 17-FEB-2015
Maharashtra
400060
00001201060000146370
102.00 17-FEB-2015
Maharashtra
422101
00001201060000146406
15.00 17-FEB-2015
Maharashtra
422101
00001201060000148836
42.00 17-FEB-2015
Maharashtra
431003
00001201060000149937
42.00 17-FEB-2015
Chhattisgarh
492001
00001201060000150235
60.00 17-FEB-2015
Dharmeshwaram,Shukla Colony, Hinoo, Ranchi Ranchi Jharkhand
834002
00001201060000150537
42.00 17-FEB-2015
NA
Dharmeshwaram,Shukla Colony, Hinoo, Ranchi Ranchi Jharkhand
834002
00001201060000150541
42.00 17-FEB-2015
Shekhar Vinendralal Patni
Vinendralal keshavlal Patni
P O box 1167, Dubai Dubai
NA
999999
00001201060000150672
1,842.00 17-FEB-2015
Rajesh Kumar Lekshmanan
NA
P O Box 999, Standard Chartered Bank, Dubai Dubai
NA
999999
00001201060000150731
120.00 17-FEB-2015
Geeta Natarajan
K Natarajan
Chhattisgarh
492001
00001201060000154132
60.00 17-FEB-2015
SITARAM
SHEO NANDLAL
Jharkhand
831005
00001201060000159048
30.00 17-FEB-2015
BIMAL PRASAD VERMA
SANT SHARAN PRASAD
P SATYAVATI
N K JAISAWAL
SHRI PR MURTY
NA
PRABHU SHARAN
PREM SHARAN UPADHYAY
ANANTRAO VITTHALRAO DESHMUKH
DEEPAK MANAKCHAND TOLAMBE
VITTHALRAO K DESHMUKH
MANAKCHAND MULCHAND TOLAMBE
D-1/3,SBI Apartments, Civil Lines, Raipur
QR NO 90/L5, ROAD NO 19,FARM AREA, P O
KADMA JAMSHEDPUR
4 ROAD NO 4 ANIL SUR PATH ULIYAN KADMA
JAMSHEDPUR
D-62/2 SECTOR-2 DEVENDRA NAGAR RAIPUR
C-43 SECTOR-E ALIGANJ
ALL INDIA RADIO, DALTONGANJ, PALAMAU
DALTONGANJ
LONI ROAD RISOD DIST. WASHIM RISOD
BIRLA ROAD MALKAPUR
Jharkhand
831005
00001201060000181536
30.00 17-FEB-2015
Chhattisgarh
Uttar Pradesh
492001
226024
00001201060000192231
00001201060000217861
30.00 17-FEB-2015
60.00 17-FEB-2015
Jharkhand
822101
00001201060000232088
30.00 17-FEB-2015
Maharashtra
Maharashtra
444506
443101
00001201060000239522
00001201060000246352
3.00 17-FEB-2015
3.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BISHNU DEO MANJHI
TANOJ RATILAL BHIMJIYANI
JIVANANDA MISHRA
LATE BALESHWAR MANJHI
RATILAL DULLADHAJI BHIMJIYANI
PITAMBAR MISHRA
Bihar
Maharashtra
Orissa
841435
443101
753004
00001201060000246766
00001201060000251303
00001201060000255118
15.00 17-FEB-2015
150.00 17-FEB-2015
3.00 17-FEB-2015
RASMITA MISHRA
MR SATYAJIT MISHRA
Orissa
751007
00001201060000261630
6.00 17-FEB-2015
RAJEEV SOLANKI
SH NIRMAL KUMAR SOLANKI
Rajasthan
324001
00001201060000265333
90.00 17-FEB-2015
RAKESH JAYANTILAL OSWAL
JAYANTILAL OSWAL
C/O CANARA BANK, GUTHANI, SIWAN
RADHAKISHAN CHAWL MALKAPUR
C/O-VIDYAPURI BALU BAZAR CUTTACK
491/1,SAHEED NAGAR BEHIND GOURANG
ASHRAM BHUBANESWAR
SAMRIDDHI 3 SUKHDHAM COLONY DAK BANGLA
ROAD NAYAPURA KOTA
J.D. JAIN BUILDING IIND CROSS J.C.NAGAR
BESIDE AJANTA HOTEL STATION ROAD HUBLI
Karnataka
580020
00001201060000271404
18.00 17-FEB-2015
ASHWANI KOHLI
NA
25 B MIG D D A FLATS MOTIA KHAN NEW DELHI
Delhi
110055
00001201060000273849
150.00 17-FEB-2015
Uttar Pradesh
273001
00001201060000275373
30.00 17-FEB-2015
Karnataka
583101
00001201060000279188
48.00 17-FEB-2015
Jharkhand
827012
00001201060000279568
18.00 17-FEB-2015
Maharashtra
400066
00001201060000285356
12.00 17-FEB-2015
Karnataka
585104
00001201060000288566
102.00 17-FEB-2015
Karnataka
580001
00001201060000296731
18.00 17-FEB-2015
Uttar Pradesh
273164
00001201060000297545
15.00 17-FEB-2015
Uttar Pradesh
273164
00001201060000297551
30.00 17-FEB-2015
Assam
785640
00001201060000301683
15.00 17-FEB-2015
Karnataka
585103
00001201060000305329
192.00 17-FEB-2015
Uttar Pradesh
274001
00001201060000313631
42.00 17-FEB-2015
Maharashtra
443101
00001201060000315409
15.00 17-FEB-2015
Uttar Pradesh
221106
00001201060000316339
30.00 17-FEB-2015
Maharashtra
Karnataka
443101
580001
00001201060000318982
00001201060000322112
6.00 17-FEB-2015
3.00 17-FEB-2015
Chhattisgarh
495551
00001201060000326290
30.00 17-FEB-2015
SANJEEV DIXIT
KAILASH NARAYAN DIXIT
KIRAN JAIN
GAJARAJ D
SHIV NATH MANDAL
PRABHU MANDAL
SUNAINA PRASHANT BHATKAR
PRASHANT D BHATKAR
MALLINATH GANESH ANAKAL
GANESH
SHRIPAD RAMACHANDRA KULKARNI
RAMACHANDRA KULKARNI
MAHENDRA SINGH
MANGAL SINGH
BALJEET KAUR
INDER SINGH
SANJAY KUMAR SUREKA
MADAN LAL SUREKA
SHARAN BASAPPA REVANASIDDAPPA
REVANASIDDAPPA
273 ARYA NAGAR NORTH SADAR KOTWALI
GORAKHPUR
MEERA KUNJ PLOT NO. 102-103 SRI DATTA SAI
NAGAR NR. RELIANCE COMMUNICATIONS
ANANTAPUR RD. BELLARY
2 C 3 CAMP 2 BOKARO STEEL CITY DIST BOKARO
BOKARO STEEL CITY
A/603 CROWN VASANT MARVEL W.E. HIGHWAY
BORIWALI-E MUMBAI
NO 8-884, HUMANABAD BASE RAMBU BAZAR
GULBARGA
NO 24 II CROSS SANMATI NAGAR KELGARI ROAD
DHARWAD
GURDWARA KE PAS NAUTANWA MAHARAJGANJ
NAUTANWA
GURDWARA KE PAS NAUTANWA MAHARAJGANJ
NAUTANWA
STATION CHARIALI A T ROAD SIVASAGAR
SIVASAGAR
E/1397/2, E/10/1351 TO E/10/1495/A
SANGAMESWHAR COLONY GULBARGA
RLY STATION ROAD DEORIA
PRASHANT BHAWAN KILLA ROAD WARD NO 3
MALKAPUR
M W 16 MANI NAGAR COLONY KANDAWA
VARANASI
AT POST DATALA MALKAPUR
23, RAMANAGAR DHARWAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
APPURVA NARAIN SINHA
SRI TEJ PRATAP NARAIN SINHA
PRASHANT GULABCHAND JAIN
GULABCHAND B JAIN
SHOBHIT SINHA
SUSHIL KUMAR SINHA
KANTABAI NAVALKISHOR DHUT
DAMODAR ANANT ISLURKAR
NAVALKISHORE DHUT
ANANT
OM PRAKASH AGRAWAL
NA
SANJIB DAS KARMAKAR
ASIT DAS KARMAKAR
West Bengal
723101
00001201060000327275
6.00 17-FEB-2015
FARIDA BEGUM
A K SAHEB
Karnataka
576101
00001201060000329671
75.00 17-FEB-2015
Uttar Pradesh
211001
00001201060000333481
30.00 17-FEB-2015
Uttar Pradesh
221109
00001201060000334198
75.00 17-FEB-2015
Uttar Pradesh
273006
00001201060000334491
12.00 17-FEB-2015
Bihar
842001
00001201060000334831
90.00 17-FEB-2015
Orissa
756100
00001201060000335586
30.00 17-FEB-2015
AMIT JAISWAL
LALITA SINGH
ANSHUMAN MUKHERJEE
RITESH KUMAR
TAPASWINI BARIK
KANOI PAPER & INDUSTRIES LTD. DHANKA, PO
DARIGHT VIA MASTURI BILASPUR BILASPUR
SINDER PATTI PURULIA PURULIA
W/O A K SAHEB BADA VILLAGE P O UCHILA
UDUPI
SHRI BHAGWATI PRASAD JAISWAL
77 SULEMSARAI JAYANTIPUR ALLAHABAD
C/O SHRI R B SINGH, IFS, N 9/87, D-2&3, JANAKI
RAVINDRA BAHADUR SINGH
NAGAR COLONY, P.OBAZARDIHA, VARANASI
VARANASI
92-B, DHARAMPUR POST OFFICE-GITA VATIKA
D MUKHERJEE
GORAKHPUR
CHOUDHARY COAL DEPOT NAYEE BAZAR
SHRI RADHE KRISHNA PRASAD CHOUDHARY
MUZAFFARPUR
AT- JAGANNATHPUR NEAR KONARK PHOTO
SRI SUDARSHAN BARIK
STUDIO PO/DIST BHADRAK
First Name
Father/Husband First Name
MOHINI BHUSSRY
V K BHUSSRY
KRISHNA S KAMPLI
SRINIVASACHARYA
RAM GOPAL SINGHANIA
BAIDYANATH SINGHANIA
DEEPAK PANDEY
HARISEWAK PANDEY
ASHISH KUMAR GUPTA
NA
VARSHA SAMIR GIRI
MR SAMIR GIRI
BALAJI SHESHERAO SAGRE
SHESHERAO SAGRE
ARVIND BALAJIRAO CHATE
BALAJI RAMRAO CHATE
P PRANATHI
P VENKATA RAGHAVAN
VANDANA TELANG
KRISHNARAO HARI VAIDYA
MAYURA S
S VISHNU BHAT
SEEMA RAVINDRA SHRIKHANDE
SADASHIV WAMAN DESHPANDE
KASHINATH NIKANTAPPA HARKUD
NA
SAJEDA IBRAHIM MAFAT
IBRAHIM UMAR MAFAT
DHANAJI SHRAWAN MAHAJAN
NA
Pradeep Singh Verma
Jaswant S Verma
PRAVEEN KUMAR RAI
LATE DAYA NAND RAI
SHREYANS AMARCHAND JAIN
AMARCHAND RUPCHANDSA JAIN
NITIN CHANDMAL JAIN
CHANDMAL JAIN
ARUN KUMAR AGARWALA
SRI DURGA PRASAD AGARWAL
ANIL PRABHAKARRAO DESHMUKH
PRABHAKARRAO ANANDRAO DESHMUKH
SANTOSH S YALASANGI
NA
SHANKAR S YALASANGI
NA
SHARADA PRASANNA PATTANAYAK
PRAFULLA KUMAR SAHU
KAPIL CHARAN PATTANAYAK
RAGHUNATH SAHU
SMITA S MANGALGI
NA
INDUDHAR N HIREMATH
VIJAYALAXMI R PATIL
NINGAYYA
NA
SUDHAKAR TRAMBAK MINASE
TRAMBAK GANPAT MINASE
RACHAYYA S SWAMY
S S SWAMY
AJAY PAL
INDRA PAL
Address
FLAT NO 17, 3 & 4 GAURI APARTMENT SOUTH
END LANE NEW DELHI
OPP SHREE DURGADEVI TEMPLE NEAR RANI
CHANNAMMA SHREE POOR PLOT NO.11,
VIJAYANANDNAGAR DHARWAD
CHOUDHURI BAZAR NANDI SAHI CUTTACK
SRI HARI SEWAK PANDEY SURYA BIHAR NEAR
SAMAY KA MANDIR GORAKHPUR
1121-B DARIYABAD ALLAHABAD
J 10 GREEN ORCHID AVANI VIHAR DAL-DAL
SEONI ROAD MOWA RAIPUR
SAGRE NIWAS SAMBHAJI NAGAR LATUR
FLAT NO 202, SAI DHAM NEAR SUSHILADEVI
COLLEGE NEW KHADGAON ROAD LATUR
KAMBLI BAZAAR W NO 9 D NO 2/2 BELLARY
MS VANDANA SANJAY TELANG B-3 CENTURY
COLONY NEAR UPADHYAY NAGAR DANGANIA
RAIPUR
NO.948,SPARSHANA,1ST FLR. 6TH CROSS, 10TH
MAIN,BSK1STAGE 2 BLOCK ,BANGALORE
BANGALORE
SHREE, LANJEKAR COMPOUND FANSHI ROAD
RATNAGIRI
C/O VAIDYA ENTERPRISES STATION ROAD,
OPP.GDA OFFICE HEROOR COMPOUND
GULBARGA
STATION ROAD CHHOTAUDEPUR
MALEGAON ROAD, MAHAJAN WADA, NANDGAON
NASHIK
B-48 South Ganesh Nagar Opp. Mother Dairy
Patparganj New Delhi
C/O RAMANUJ RAI ,83 GAUTAM NAGAR
PADALEGANJ GORAKHPUR
201 YASHODA COMPLEX 40 BIGHA, DIST
BULDANA MALKAPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Delhi
110011
00001201060000336313
600.00 17-FEB-2015
Karnataka
580020
00001201060000338247
6.00 17-FEB-2015
Orissa
753001
00001201060000346070
6.00 17-FEB-2015
Uttar Pradesh
273015
00001201060000347999
30.00 17-FEB-2015
18.00 17-FEB-2015
Uttar Pradesh
211003
00001201060000348536
Chhattisgarh
492004
00001201060000349198
9.00 17-FEB-2015
Maharashtra
413512
00001201060000350051
12.00 17-FEB-2015
Maharashtra
413531
00001201060000350237
30.00 17-FEB-2015
Karnataka
583101
00001201060000353257
30.00 17-FEB-2015
Chhattisgarh
492001
00001201060000359263
75.00 17-FEB-2015
Karnataka
560050
00001201060000361572
60.00 17-FEB-2015
Maharashtra
415612
00001201060000364423
39.00 17-FEB-2015
Karnataka
585102
00001201060000365767
15.00 17-FEB-2015
Gujarat
391165
00001201060000366737
15.00 17-FEB-2015
Maharashtra
423106
00001201060000369892
6.00 17-FEB-2015
Delhi
110096
00001201060000381196
48.00 17-FEB-2015
Uttar Pradesh
273001
00001201060000383972
150.00 17-FEB-2015
Maharashtra
443101
00001201060000387164
15.00 17-FEB-2015
PLOT NO 42 SECTOR E N-4 CIDCO AURANGABAD Maharashtra
431001
00001201060000394258
120.00 17-FEB-2015
Jharkhand
828301
00001201060000395228
15.00 17-FEB-2015
Maharashtra
431107
00001201060000398953
3.00 17-FEB-2015
Karnataka
586101
00001201060000400000
6.00 17-FEB-2015
C/O DURGA PRASAD BRIJMOHAN H.N. 146,
BHAURA BAZAR P.O BHAURA DHANBAD
172 ANAND KUNJ NEW NARALA, NEAR WATER
TANK, SHIVNAGAR PAITHAN
NEAR ASAR MAHAL BIJAPUR
S. S. YALASANGI BEHIND DARBAR HISH SCHOOL,
NEAR BDO QUARTERS, BIJAPUR
PLOT NO 449 MAHANADIVIHAR CUTTACK
AT- CHAULIAGANJ CUTTACK
12/1, GOPALPUR GALLI, NEAR HANUMAN
TEMPLE, BIJAPUR
VIDYA NAGAR COLONY JEWARGI GULBARGA
AKKAMADEVI ROAD, W NO IV, BIJAPUR
78, DEULGAON RAJA WARD NO.17, TAL.
DEULGAONRAJA BULDHANA
2-1-63, NR KALAMMA GUDI KOLLURS HOUSE
MAILAPUR BASE YADGIRI GULBARGA
285 BAKSHI KHURD DARAGANJ ALLAHABAD
Karnataka
586101
00001201060000400486
15.00 17-FEB-2015
Orissa
Orissa
753004
753004
00001201060000402994
00001201060000403611
60.00 17-FEB-2015
15.00 17-FEB-2015
Karnataka
586104
00001201060000409664
30.00 17-FEB-2015
Karnataka
Karnataka
585310
586101
00001201060000422662
00001201060000423725
15.00 17-FEB-2015
30.00 17-FEB-2015
Maharashtra
431203
00001201060000426593
30.00 17-FEB-2015
Karnataka
585202
00001201060000435057
30.00 17-FEB-2015
Uttar Pradesh
211006
00001201060000435120
75.00 17-FEB-2015
First Name
Father/Husband First Name
G UDAYAKUMAR JOGI
GUDDEANGADY GOVIND JOGI
BINITA CHOUBEY
BIBHUTI BHUSHAN CHATURVEDI
MANSUKH MAKANBHAI LADOLA
MAKANBHAI
SANJEEV KUMAR CHOUBEY HUF
NA
VANDANA RAI
HARI SEVAK PANDEY
PRAFUL P NAHATA
PRASANRAJ NAHATA
RAMESHBABU R
R GIRIYAPPA
JHUNU PAUL
SHASHDHAR PRASAD
MONINDRA CHANDRA DUTTA
NAND KISHORE PRASAD
SWARNA REKHA MOHAPATRA
DIBENDRA NATH PARIDA
LALITKUMAR PUKHARAJ JAIN
NA
BHIKA SITARAM MALI
SITARAM MALI
SHIVAJI RACHAPPA KOSTHI
RACHAPPA KOSTHI
DEEPA AGARWAL
SHYAM SUNDAR MAUR
SIDDHIVINAYAK R KULKARNI
RAMACHANDRA N KULKARNI
SUDIPTA KAR
NA
SANJIB KUMAR SWAIN
BANSIDHAR SWAIN
SAVITA NANDLAL SARDA
NA
RAJESH FAKIRCHAND MODI
NA
SUDHAKAR DEVIDASRAO TOPE
DEVIDASRAO BALWANTRAO TOPE
MANISH DEBNATH
SHRI JAMINI KANTA DEBNATH
PRANIL JAYWANT MAGDUM
JAYWANT S MAGDUM
BINALBEN JIGNESHBHAI VORA
NA
DEVENDRA R KOTHARI
NA
SHANTI SINGH
GIRDHARI SINGH
SANNAPPA GANGAPPA SANGOLLI
SIDDAROODHA N PATIL
S T ASHOK
SUREL SUDHIR MEHTA
GANGAPPA
NA
NA
SUDHIR VASANT MEHTA
SUKANTA BHATTACHARYA
JITEN BHATTACHARYA
MURIGEPPA G PATIL
NA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
S/O GOVINDA JOGI GUDDEANGADY KUNDAPUR
Karnataka
576262
00001201060000436981
15.00 17-FEB-2015
Assam
786171
00001201060000437244
90.00 17-FEB-2015
Gujarat
365430
00001201060000438062
6.00 17-FEB-2015
Assam
786181
00001201060000440956
75.00 17-FEB-2015
Uttar Pradesh
273015
00001201060000442345
60.00 17-FEB-2015
Karnataka
584101
00001201060000443256
102.00 17-FEB-2015
Karnataka
581115
00001201060000443450
15.00 17-FEB-2015
Assam
Jharkhand
786601
834002
00001201060000444304
00001201060000447928
30.00 17-FEB-2015
9.00 17-FEB-2015
Orissa
756001
00001201060000448771
27.00 17-FEB-2015
Karnataka
585201
00001201060000450924
90.00 17-FEB-2015
Maharashtra
443101
00001201060000452727
30.00 17-FEB-2015
Maharashtra
416410
00001201060000468467
3.00 17-FEB-2015
Jharkhand
826001
00001201060000471621
30.00 17-FEB-2015
Karnataka
581115
00001201060000481431
9.00 17-FEB-2015
Assam
786125
00001201060000487433
15.00 17-FEB-2015
Orissa
754106
00001201060000492549
6.00 17-FEB-2015
Maharashtra
413512
00001201060000493498
30.00 17-FEB-2015
Gujarat
384265
00001201060000498200
15.00 17-FEB-2015
Maharashtra
431203
00001201060000501759
30.00 17-FEB-2015
Tripura
799001
00001201060000507138
15.00 17-FEB-2015
C/O-KITPLY INDUSTRIES LTD. MARGHERITA AT
ROAD MARGHERITA
BEHIND KALAPI PARK LATHI
KITPLY INDUSTRIES LTD. A.T. ROAD TINSUKIA
MARGHERITA
C/O HARI SEVAK PANDEY, SURYA COLONY, IN
FRONT OF SAMAY MATA TEMPLE,SURAJKUND
TAHSIL GORAKHPUR
H NO: 13-1-76, NEW PARAS GARDEN RAICHUR
H NO/1705/2 G C EXTENTION 3RD CROSS
RANEBENNUR
BORDUBI HOOGRIJAN
BIRSA CHOWK RANCHI
W/O-AJAY KUMAR MOHAPATRA BHASKARGANJ A
SAILESH LANE BALASORE
J. V. CYCLE TAXI GANDHI CHOWK YADGIRI
GULBARGA
HEDGEWAR NAGAR BH JANTA COLLEGE AT
POST-MALKAPUR MALKAPUR
PLOT NO16, OPP LOKMANYA VIDYALAYA
SANTISAGAR SOCIETY BHARAT NAGA MIRAJ
RAM VATIKA KARBALA ROAD BANK MORE
DHANBAD
M M GUNDAPALLI COMPOUND II ND CROSS
BANASHANKARI BADAVANE
MRITYUNJAYANAGAR RANEBENNUR
NEAR ORIENTAL CLUB TSK WEST SRIPURIA
TINSUKIA
S/O-BANSIDHAR SWAIN AT-KHERAS PATANA
PO&DT-J.S PUR JAGATSINGHPUR
H.NO.3-38 MARWADI LANE MAIN RD OSMANABAD
OSMANABAD
RAJKAWADO, BALWADI OPP-CHABUTRA PATAN
(N.G.) PATAN
RAMNAGAR NR HANUMAN MANDIR JALNA
C/O-PRANABANANDA BHAWAN POWER HOUSE
ROAD BANAMALIPUR AGARTALA
198 A SUBHASHNAGAR MIRAJ
MAHAVIR KRIPA PUNIT NAGAR VISTAR JETPUR
ROAD GONDAL
HASMUKH VILLA AKKAMAHADEVI CROSS ROAD
NEAR MADDIN KHANI BIJAPUR
MUBARAKPUR KUTURTULLA SADIABAD
GHAZIPUR
464 NEGINAHAL DIST-BELGAUM BAILHONGAL
GANJ BANK COLONY GULBARGA
KAMATI ONI AKKIALUR
A/P-NIRA ROAD DIST-PUNE BARAMATI
INFOSYS TECH LTD PLOT NO E/4 INFOCITY,
PATIA BHUBNAESWAR
H NO - 14 SADASHIV NAGAR K H B COLONY
BIJAPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
416410
00001201060000507862
3.00 17-FEB-2015
Gujarat
360311
00001201060000519272
3.00 17-FEB-2015
Karnataka
586101
00001201060000529333
30.00 17-FEB-2015
Uttar Pradesh
275205
00001201060000535419
Karnataka
Karnataka
Karnataka
Maharashtra
591102
585102
581102
413102
00001201060000540942
00001201060000542221
00001201060000543559
00001201060000544932
Orissa
751024
00001201060000548831
45.00 17-FEB-2015
Karnataka
586101
00001201060000550429
30.00 17-FEB-2015
3.00 17-FEB-2015
30.00
105.00
30.00
30.00
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
First Name
Father/Husband First Name
SHIDDAPPA SHIVAPPA GANAGI
SHIVAPPA
TANUJ KUMAR MISHRA
SRI CHINTAMANI MISHRA
NAVINKUMAR UMADMAL BAKHADA
UMADLAL TRIBHAVAN BAKHADA
BASAVAPRABHU M KADAPATTI
SMITA G VAIDYA
PRASHANT RAMRAO KONDEBETTU
RAGHAVENDRA GANGADHAR MUTALIK
NA
GANPAT BHAGWAN KASAR
RAMRAO
GANGADHAR
JAYESH THAKORBHAI VALAND
THAKORBHAI B VALAND
VIJAYACHANDRA G BALAKRISHNAN
GOVINDASWAMY BALAKRISHNA
BHARAT PARMANAND KHUBCHANDANI
MANOJ KUMAR AGARWAL
PARMANAND KUBCHANDANI
PANNA LAL PANSARI
PRAMILA BHANDARI
LOONKER SWATCHAND
ALANKRIT SINHA
RAJESH KUMAR
NISHANT KHARE
SURENDRA SINGH KHARE
RAJESH PRADHAN
LATE NAGINA PRADHAN
SUMAN SINGH
SHASHIBALA YOGESH SINGH
POOJA JAIN
JAYADEV D MALAGI
NA
YOGESH SINGH
SHIKHAR CHAND JAIN
DUNDAPPA
AJIT KUMAR P
P PARAMADEVANAHALLI
MIHIR RANJAN CHAKRABORTY
PHANI MADHV B CHAKRABORTY
RAJESH ANANTRAI PATEL
ANANTRAI P PATEL
REVANSIDDAPPA M SHABADI
NA
JAI PRAKASH
NA
VARUN KUMAR AGGARWAL
DUNDESH IRANNA DHANG
GAUTAM PAUL
RAMESH CHANDER AGGARWAL
NA
HARI DAS PAUL
Address
52, INCHAL TAL-PARASAGAD DIST-BELGAUM
BAILHONGAL
AT/P.O. - SALAPADA DIST. - KEONJHER
ANANDPUR
17, JAGTAP CHAMBER CINEMA RPAD BARAMATI,
PUNE BARAMATI
SINDAGI ROAD BIJAPUR
VIDYUT NAGAR MALKAPUR
H.NO.2001 CHIKODI BELGAUM
H NO 172 VIVEKANAND NAGAR DHARWAD
SF-6 SHREEJI PARK APR HARNI VARASIA RING
RD OPP SARVANAND HALL VADODARA
CHARANTIMATH APARTMENT NO 148/7
VIJAYANAGAR NEAR CITY SCHOOL HUBLI
PREM NAGAR BALAGHAT BALAGHAT
STATION ROAD BHAGA DHANBAD JHARIA
C/O ANIL BHANDARI GRASELINE DIVISION
KUMARAPATNAM RANEBENNUR
C/O B D LAL NEAR LATMA BAZAR LATMA ROAD,
HESAG RANCHI
432 A MUTTHIGANJ ALLAHABAD
QR NO-JR-169, 1ST PLANT HINDALCO COLONY,
RENUKOOT SONEBHADRA
Q.NO-TYPE 3rd-3 WARD 5 PIPRI
H-TYPE 19/110 BANGUR NAGAR DANDELI
MIG-54 SECTOR-1 SHANKAR NAGAR RAIPUR
251 DIST -BELGAUM SAUNDATTI
H NO 30/2 BHAGA 2 GODDA SMITH BEEDI
BELLARY
H.NO.743, NEAR KALIBARI SINDHYA NAGAR
SINDHIYA SAF LINE DURG
VANKADIA SHERI KANBIWAD TOP NAKA
BHAVNAGAR
NO-220, AT-POST- MORATAGI TQ - SINDAGI
BIJAPUR
H. NO.- 86-C-4A SHAKTI NAGAR NEW SHIVPURI
COLONY RUSTAMPUR GORAKHPUR
H.NO-331/A SHASTRI NAGAR JAMMU
RASHIWADKAR GALLI CHIKODI BELGAUM
NITCO JAMMU
S/O.RANGANARAYANA SETTY CHORANUR -PO
SANDUR - TQ BELLARY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
591111
00001201060000552430
30.00 17-FEB-2015
Orissa
758020
00001201060000555110
90.00 17-FEB-2015
Maharashtra
413102
00001201060000557365
Karnataka
Maharashtra
Karnataka
Karnataka
586101
443101
591201
580001
00001201060000558388
00001201060000561141
00001201060000567221
00001201060000570101
45.00
15.00
24.00
6.00
Gujarat
390006
00001201060000570188
15.00 17-FEB-2015
Karnataka
580032
00001201060000572016
30.00 17-FEB-2015
Madhya Pradesh
Jharkhand
481001
828301
00001201060000578191
00001201060000580633
105.00 17-FEB-2015
33.00 17-FEB-2015
Karnataka
581123
00001201060000584551
3.00 17-FEB-2015
Jharkhand
834003
00001201060000585646
54.00 17-FEB-2015
6.00 17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
Uttar Pradesh
211003
00001201060000588569
6.00 17-FEB-2015
Uttar Pradesh
231217
00001201060000596111
9.00 17-FEB-2015
Uttar Pradesh
Karnataka
Chhattisgarh
Karnataka
231221
581325
492001
591126
00001201060000598556
00001201060000599828
00001201060000602198
00001201060000602846
Karnataka
583101
00001201060000608907
Chhattisgarh
490022
00001201060000609949
15.00 17-FEB-2015
Gujarat
364001
00001201060000611371
126.00 17-FEB-2015
Karnataka
586101
00001201060000615395
30.00 17-FEB-2015
Uttar Pradesh
273016
00001201060000619668
270.00 17-FEB-2015
Jammu And Kashmir
Karnataka
Jammu And Kashmir
180004
591201
180002
00001201060000619765
00001201060000622966
00001201060000623989
36.00 17-FEB-2015
15.00 17-FEB-2015
75.00 17-FEB-2015
15.00 17-FEB-2015
60.00
3.00
15.00
15.00
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
9.00 17-FEB-2015
KRISHNA R C
RANGANARAYANA SETTY
Karnataka
558322
00001201060000627147
A B METRI
NA
A/P TADAVALGA TQ INDI DIST BIJAPUR BIJAPUR
Karnataka
586112
00001201060000627911
30.00 17-FEB-2015
SATISH S CHABBI
MANIKAMMA BHASKAR SAMMATSHETTI
NA
SABANNA REVAPPA KABADAGI
Karnataka
Karnataka
580021
591201
00001201060000630386
00001201060000636899
15.00 17-FEB-2015
3.00 17-FEB-2015
ASHA GAJANAN NAIK
NA
Karnataka
581325
00001201060000638877
6.00 17-FEB-2015
SUBODH T HARVEY
NA
H NO 41 HOSUR SHIGGAON TALAQ HAVERI
ADVOCATE HUDCO COLONY CHIKODI
DRT BLOCK NO 11 H.NO 99 BANGUR NAGAR
DANDELI
H.NO. 4-159, HARVEY ENGG WORKS, MAIN ROAD
BYNDOOR BYNDOOR
Karnataka
576214
00001201060000646546
45.00 17-FEB-2015
PAWAN KUMAR SHARMA
VIDYADHAR SHARMA
MADHURI SAREE CENTRE MAIN ROAD RANCHI
Jharkhand
834001
00001201060000649133
300.00 17-FEB-2015
T SURENDRANATH
TALARI NAGAPPA
OFFICER SCALE-1 S/O T.NAGAPPA OFFICER ST
NO: 69567 RAICHUR
Karnataka
584102
00001201060000654857
30.00 17-FEB-2015
First Name
Father/Husband First Name
SURENDRAMOHAN I S
NA
MANOJ KUMAR JAIN
NAVRATAN MAL
HIRENKUMAR DAMJIBHAI ITALIA
NA
GAURAV KHANNA
KAMAL KHANNA
LATHA B S
SANTOSH KUMAR JAISWAL
SIDDELINGE GOWDA
KALI PRASAD JAISWAL
DARSHANKUMAR GANDHI
KANTILAL
DODDAPPA SIDARAMAPPA UPPAR
NA
S B PATTANASHETTI
D S MUNGURWADI
BHAGWAN GOPICHAND THARYANI
GOPICHAND
DEBAJIT GOSWAMI
RAMESH GOSWAMI
CHANDRAKANT MAHADEO KITTURE HUF
MAHADEO
ANILESH KUMAR AGRAWAL
GYANENDRA KUMAR SRIVASTAVA
NA
BRIJ KISHORE SRIVASTAVA
R GIRISH KUMAR
RAMACHANDRA
ASHA AGRAWAL
RADHEY SHYAM AGRAWAL
ASHISH AGARWAL
HARI KRISHNA AGARWAL
JORETHANG BAZAR SOUTH SIKKIM JORETHANG
VIRENDRA GANPATRAO PHUNDIPALLE
NA
SHILPA GUDDADH
G SIDDAPPA
HEMIXABEN ASHWINBHAI PATEL
ASHWINBHAI MANGALBHAI PATEL
SUDHIR BABU PADGUL
VIJAYAKUMAR PADGUL
GAJANAN MARUTI KAMAT
MARUTI
RENUKA M
MANJUNATHA A
GANGAVVA RAMACHANDRA KAMBAR
RAMAPPA
PRAVINKUMAR ROSHANLAL KOTHARI
NA
SALEEM A LAWRANCE
HENRY LAWRANCE
RANJIT CHANDRA BARDHAN
FAKIR CHANDRA
BHAVNA ASHISH KUMAR VORA
ASHISH KUMAR
N MUNIAPPAN
NATCHIMUTHU
V B KITTALI
BHEEMAPPA
SUJATA SINGH
PRADEEP KUMAR SINGH
PRASHANT KUMAR JAIN
PREM CHAND JAIN
Address
GOVT SERVANT LIG 15 ADARSHA NAGAR
BIJAPUR
P O PHAKMA GAYTAM MARKET GORAKHPUR
AB-45 KALARAV RANG AVDHUT SOCITEY
MATAWADI, L H ROAD SURAT
D-37/151 SREE RAM MARKET KODAI CHOWKI
VARANASI
6TH CROSS HEMAKUNTA SIT ROAD TUMKUR
GRAM - SAKALDIHA CHANDAVLI
C/O UTTAM K GANDHI H.NO.1-9-35 BHOIWADA
YADGIRI GULBARGA
PLOT NO 42, NEAR SAI TEMPLE KRISHINAGAR
KELAGERI ROAD DHARWAD
SHETTY GALLI DIST- BELGAUM HUKERI
B/31 APARNA APPARTMENT DESHPANDE NAGAR
HUBLI
POLOFIELD SONITPUR TEZPUR
OM SAI PRASAD DATTA COLONY MALGAON
ROAD MIRAJ
36B/37C CHOWK GANGADAS ALLAHABAD
B-679 GTB NAGAR KARELI ALLAHABAD
NO.62,SAPTHAGIRI NILAYA SGE COLONY BH KHB
COLONY NANJANGUD
C/0 M/S BALRAM BANSIDHAR, KURANGHAT
GORAKHPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
586102
00001201060000657708
6.00 17-FEB-2015
Uttar Pradesh
273001
00001201060000664008
51.00 17-FEB-2015
Gujarat
395006
00001201060000674001
30.00 17-FEB-2015
Uttar Pradesh
221010
00001201060000674865
75.00 17-FEB-2015
Karnataka
Uttar Pradesh
572102
232109
00001201060000677211
00001201060000679728
3.00 17-FEB-2015
30.00 17-FEB-2015
Karnataka
585201
00001201060000696302
15.00 17-FEB-2015
Karnataka
580001
00001201060000696866
30.00 17-FEB-2015
Karnataka
591309
00001201060000704367
30.00 17-FEB-2015
Karnataka
580029
00001201060000707961
105.00 17-FEB-2015
Assam
784001
00001201060000709424
21.00 17-FEB-2015
Maharashtra
416410
00001201060000714884
18.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
211001
211016
00001201060000721847
00001201060000730790
30.00 17-FEB-2015
75.00 17-FEB-2015
Karnataka
571301
00001201060000734780
15.00 17-FEB-2015
Uttar Pradesh
273001
00001201060000742065
15.00 17-FEB-2015
Sikkim
737121
00001201060000749529
120.00 17-FEB-2015
PLOT NO.2 VISHWESHWARAYA COLONY LATUR
Maharashtra
413512
00001201060000749533
30.00 17-FEB-2015
NO. 197 FLOWER STREET BELLARY
F-1 FIRST FLOOR SURYVANSI TOWER, NR.TOWN
HALL V V NAGAR ROAD ANAND
H NO-8-11-553 NGO COLONY NEAR KPTCL BIDAR
GULBARGA
16, TILAKWADI KESHAV KRUPA PALACE
KHANAPUR ROAD BELGAUM
BEHIND RANGANATHA BOOK STORES NH-4 ROAD
SIRA GATE TUMKUR
OFFICE OF THE SUPERINTENT OF POLICE
DCRE(CID) DAVANGERE
207, JIVANDHARA SOCIETY AT- MULAD POST KIM
TAL-OLPAD SURAT
Karnataka
583101
00001201060000751103
42.00 17-FEB-2015
Gujarat
388001
00001201060000755087
15.00 17-FEB-2015
Karnataka
585105
00001201060000756310
3.00 17-FEB-2015
Karnataka
590006
00001201060000762016
15.00 17-FEB-2015
Karnataka
572103
00001201060000765152
15.00 17-FEB-2015
Karnataka
577002
00001201060000777584
15.00 17-FEB-2015
Gujarat
394110
00001201060000789340
60.00 17-FEB-2015
226010
00001201060000800646
24.00 17-FEB-2015
Orissa
756002
00001201060000811071
30.00 17-FEB-2015
Gujarat
365430
00001201060000824513
75.00 17-FEB-2015
Tamil Nadu
624711
00001201060000832482
3.00 17-FEB-2015
30.00 17-FEB-2015
2/350 VISHWAS KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh
AT-S.S.DAS STREET DEWANPATNA PO-SUNHAT
BALASORE
AHIR STREET AT LATHI DIST. AMRELI LATHI
13/18 KASI PALAYAM (P. O) VEDASANDUR (T. K)
DINDIGUL
P S I RAICHUR RURAL POLICE STATION RAICHUR Karnataka
AT- RAGHUNATH PUR W.NO.22, PO-KAINFULIA
BARIPADA MAYURBHANJ
SARAFA LINE MAIN ROAD KAWARDHA
576101
00001201060000841311
Orissa
757107
00001201060000865501
6.00 17-FEB-2015
Chhattisgarh
491995
00001201060000886741
75.00 17-FEB-2015
First Name
Father/Husband First Name
ASHWIN SAREEN
SUKHDEV RAM SAREEN
MOINUDDIN MOJUDDIN SAIYED
JAGDISH PRASAD DUBEY
MOJUDDIN
HOOB LAL DUBEY
S R DHAVALE
NA
PEDDI YOGESWAR REDDY
PEDDI SIVA REDDY
Puran Tejumal Daswani
Ashok Chawla
Urmila Indrakumar Jhamb
Bankatlal Ramprasad Sarda
Shri Tejumal
Kanhaiya Chawla
Indrakumar
Ramprasad Sarda
TBS Prabhakar Sarma
Sri TSR Balakrishna Sastry
Mangesh Murlidhar Belorkar
Murlidhar
Sau Sandhya Manohar Satao
Manohar Rangrao Satao
Nandkishor Gokulparsad Harsh
Gokulprasad
Neelendra Kumar Jain
Mahendra Kumar Jain
Shasappa Shivappa Potaraj
Sunita Jain
Shivappa
ShreeAshok Jain
Jairam Bhagat
Biro Ram Bhagat
Krishan Chand Thawrani
Olidas Thawrani
Gorti Bhavani Shankar
Shri G V S Rao
Shrikant Agrawal
Shri PK Agrawal
Sankyet Baghrecha
Shri Pukhraj Baghrecha
Pratima Ekka
Saurabh Nathani
Damini Sukhdeo Waghmare
Rohal Tukaramji Bante
FJ Ekka
NA
Sukhdeo Waghmare
Tukaramji Lataruji Bante
Abhay Manoharrao Kallawar
Manoharrao
ANURAG BAPAT
LATE SHRI YASHWANT BAPAT
PRAKASH MANGLANI
THADDAMAL MANGLANI
REKHA DINANATH BENDE
DINANATH BENDE
NEERAJ PALIWAL
DHARAM DAS PALIWAL
PRAVIN KUMAR KHUNGAR
VASUDEO KHUNGAR
RAJESH RAMKUMAR DIXIT
RAMKUMAR DIXIT
VIJAY RAMESHCHANDRA CHANDAK
NA
AVINASH KUNDALSA JAIN
KUNDALSA KRISHANASA JAIN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Haryana
133001
00001201060000898899
150.00 17-FEB-2015
Gujarat
Uttar Pradesh
396125
211002
00001201060000938850
00001201060000954125
15.00 17-FEB-2015
90.00 17-FEB-2015
Karnataka
591102
00001201060000973661
150.00 17-FEB-2015
Karnataka
560037
00001201060001064960
30.00 17-FEB-2015
Maharashtra
Madhya Pradesh
Maharashtra
Maharashtra
440014
481001
440014
440002
00001201060100019348
00001201060100020771
00001201060100021579
00001201060100022990
Chhattisgarh
495007
00001201060100023202
30.00 17-FEB-2015
Maharashtra
440022
00001201060100027999
42.00 17-FEB-2015
Mahalaxmi Colony Shankar Nagar Amravati Amravati
Maharashtra
444605
00001201060100029962
30.00 17-FEB-2015
Near Kachhivisa Bhavan Lakadganj Sai plaza Nagpur
Maharashtra
440008
00001201060100034683
114.00 17-FEB-2015
Madhya Pradesh
480661
00001201060100035478
102.00 17-FEB-2015
Maharashtra
Madhya Pradesh
440013
481001
00001201060100035497
00001201060100035708
42.00 17-FEB-2015
42.00 17-FEB-2015
H NO 100 AMBALA CANTT WARD-5,TEH. AMBALA
DISTT AMBALA AMBALA CANTT
SAIYED STREET KILLA PARDI VALSAD
204, M.L NEHRU ROAD ALLAHABAD
MARDI BASAVESHWAR CIRCLE DIST-BELGAUM
BAILHONGAL
FLAT NO.C-G SRADDHA BRINDAVAN WEST
BLOCK,1ST MAIN ROAD,HVR LYT,KUNDALAHALLI
BANGALORE
48, Sindhu Nagar Socitty Nagpur
Ward no 19 Near Jhulelal Dharamshala Balaghat
48 Sindhu Nagar Jari Patka Nagpur
Itwari Chowk Nagpur Nagpur
224 Sri Sai Bhoomi Apartment Near Gurunank chowk
Torwa Raipur Bilaspur
Amit Apt. IInd Floor Opp. Padole Hospital Jeevanchaya
Nagar Nagpur
Ahinsha Complex Acc Cement Agency Shukrawari
Seoni Seoni
Aps Centre Kamptee Apo C/o 56 Apo Nagpur
Annpurna Gali Deenbadhu Chouk Balaghat
1 , B. Staff Qwater Dumanhill , Post :- Sonawari Dist :Koria Sonawari
Sindhi Colony Jarhabhata Bilaspur
C/o R. K. Mishra Galli No. 4 , Prem Nagar Opp. Gayatri
Mandir Balaghat
Amar Takies Seoni
C/o Shri. Pukhraj Baghrecha C/o Paras Medical Stores
Balaghat
Plot No. 92 Imlipara Bilaspur
Above Central Bank Sadar Bazar Raipur
26 Thaware Colony Post Jaripatka Nagpur Nagpur
Radha Nagar Bhau Colony Amravati
Plot no 21 Saket Appt Rajaram Babu Patil Marg
Gandhinagar Nagpur
WARD NO 20 HANUMAN CHOWK BALAGHAT
WARD NO 18 SUJAN DHARAMSHALA BALAGHAT
BALAGHAT
SAROJ SAXSENA'S HOUSE BARAPATTAR G. A. D.
COLONY SEONI
WARD NO 14 GANJ CHOWK KATANGI BALAGHAT
WARD NO 15/7 BUS STOP DAMUA DAMUA
CHHINDWARA
MIET OPP PROFESSOR COLONY KUDWA, TIRODA
ROAD GONDIA
C/O ADV. R. J. CHANDAK MAIN ROAD
DHAMANGAON RLY DHAMANGAON
AT POST - ANSING DIST - WASHIM ANSING
102.00
30.00
102.00
42.00
Proposed Date of
transfer to IEPF (DDMON-YYYY)
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
Chhattisgarh
495001
00001201060100039801
60.00 17-FEB-2015
Chhattisgarh
495001
00001201060100041796
12.00 17-FEB-2015
150.00 17-FEB-2015
Madhya Pradesh
481001
00001201060100042654
Madhya Pradesh
480661
00001201060100047308
6.00 17-FEB-2015
Madhya Pradesh
481001
00001201060100051686
30.00 17-FEB-2015
Chhattisgarh
Chhattisgarh
Maharashtra
Maharashtra
495001
492001
440014
444603
00001201060100053134
00001201060100057960
00001201060100068172
00001201060100075671
120.00
30.00
60.00
18.00
Maharashtra
440010
00001201060100079617
102.00 17-FEB-2015
Madhya Pradesh
481001
00001201060100082364
15.00 17-FEB-2015
Madhya Pradesh
481001
00001201060100087501
15.00 17-FEB-2015
Madhya Pradesh
480661
00001201060100088989
75.00 17-FEB-2015
Madhya Pradesh
481445
00001201060100092708
15.00 17-FEB-2015
Madhya Pradesh
480555
00001201060100094855
45.00 17-FEB-2015
Maharashtra
441601
00001201060100096210
75.00 17-FEB-2015
Maharashtra
444709
00001201060100102041
15.00 17-FEB-2015
Maharashtra
444507
00001201060100102132
30.00 17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
First Name
Father/Husband First Name
SUNIL NARAYANRAO KHAPRE
NARAYANRAO T KHAPRE
SANTOSH SHANKARLAL AGRAWALHUF
NA
SARITA AGRAWAL
JAGAN NATHPRASAD AGRAWAL
ASHOK KUMAR BANSILAJI SAKLECHA
NA
ANANT TRIMBAKRAO UTTARWAR
TRIMBAK NARAYAN UTTARWAR
VINOD KUMAR PANDEY
LAXMI KANT PANDEY
LAXMI NAGDEO
ASHOK KUMAR NAGDEO
SHANKAR LAL GALANI
THAKUR PRASAD GALANI
RAVIKANT SURYAKANT MAIND
SURYAKANT B MAIND
NARINDER KAUR KHANDUJA
NA
Address
SEWAGRAM ROAD TELECOM NAGER MASALA
WARDHA
WARD NO.16 NEAR PURANA THANA BALAGHAT
BALAGHAT
WARD NO.16 PURANA THANA ROAD BALAGHAT
BALAGHAT
FULKAMAL MARKET MAIN ROAD DHAMANGAON
RLY DHAMANGAON
WARD NO. 12, TAGORE CHOWK, WANI WANI
SERVEY OFFICER MOHAN COLLIERY AMBHARA
CHHINDWARA
LOCO ROAD WARD NO.11 POST :- JUNNARDEO
DIST :- CHHINDWARA
H. NO. 184 SHIV MANDIR WARD NO. 12 , PARASIA
CHHINDWARA
SAI NAGRI BRAHNI ROAD WARD NO 2 WANI
WANI
GURUNANAK AUTO MOBILES AGENCIES PARASIA
CHHINDWARA
VILLAGE PRATEET NAGAR P.O. RAIWALA DEHRA
DUN
CORONATION HOSPITAL DEHRADUN
FLAT NO.-1. NEAR KIRAN HOUSING COMPLEX
DEVPURAM MUZAFFARNAGAR
481, LADHAWALA MUZAFFARNAGAR
A-160, BASANT VIHAR NEAR J. B. SHAH GIRLS
COLLEGE, JHUNJHUNU
VILLAGE POST : KUNDAL TEH: DAUSA, DISTT.
DAUSA DAUSA
SABJI MANDI PHULERA
104/62, VIJAY PATH CIRCLE AGARWAL FARM
MANSAROVER JAIPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
442001
00001201060100103252
15.00 17-FEB-2015
Madhya Pradesh
481001
00001201060100104281
30.00 17-FEB-2015
Madhya Pradesh
999999
00001201060100104294
15.00 17-FEB-2015
Maharashtra
444709
00001201060100105245
15.00 17-FEB-2015
Maharashtra
445304
00001201060100109064
30.00 17-FEB-2015
Madhya Pradesh
480441
00001201060100111715
30.00 17-FEB-2015
Madhya Pradesh
480551
00001201060100113410
15.00 17-FEB-2015
Madhya Pradesh
480441
00001201060100118011
60.00 17-FEB-2015
Maharashtra
445304
00001201060100123752
15.00 17-FEB-2015
Madhya Pradesh
480441
00001201060100124093
24.00 17-FEB-2015
Uttarakhand
489205
00001201060400025291
102.00 17-FEB-2015
Uttarakhand
248001
00001201060400026012
72.00 17-FEB-2015
Uttar Pradesh
251001
00001201060400029450
120.00 17-FEB-2015
VIKAS KUKRETI
SHRI SP KUKRETI
DEVKI KESWANI
WGCDR SK NIHALANI
SEEMA SHARMA
SHRI ANIL KUMAR SHARMA
SHABEENA ALEEM
MR ALIK AZAHAR FAROOQUI
MANGE LAL CHAWLA
Sh TOROO RAM CHAWLA
OM PRAKASH VIJAY
Sh RAM NATH VIJAY
KAMLESH SHARMA
HANUMAN SAHAI SHARMA
LATA SHRIMAL
MLSHRIMAL
RAJESHWAR KHANDELWAL
Sh BL KHANDELWAL
116, PATH NO.6 VIJAY BARI SIKAR ROAD JAIPUR
Rajasthan
GAURAV PATEL
Sh SURESH BHAI PATEL
S.D. PATEL STATION ROAD BHAWANIMANDI
Rajasthan
SHRIRAM BHARADIA
SHRI RATAN LAL JI BHARADIA
SANTOSH KUTI BHAWANIMANDI BHAWANIMANDI Rajasthan
RADHIKA KAUL BATRA
SHRI SSKAUL
SUNITA TULSIAN
SH VINOD KUMAR TULSIAN
MANISH JAIN
VIRENDER KUMAR SHAH
GARIMA GOYAL
SH SURENDRA KUMAR JAIN
SH KAILASH CHANRA SHAH
SH ANIL KUMAR GOYAL
RAJENDRA SINGH SHEKHAWAT
SH BHAGWAN SINGH SHEKHAWAT
NEERAJ TAPARIA
SH KAILASH CHAND TAPARIA
PRIYAWRATA JOSHI
T N JOSHI
RAKESH DUGAR
KESH RAM
ARJUN LAL DUGAR
SHYO CHAND
NAVNEET TOSHNIWAL
Mr SATYA NARAYAN TOSHNIWAL
C-149, DASHRATH MARG, HANUMAN NAGAR,
JAIPUR
17/5, TULASYANON KA BADA MANDIR WARD NO.15 JHUNJHUNU
101 LAJPAT NAGAR SCHEME NO - 2 ALWAR
WARD NO.-23 JHUNJHUNU JHUNJHUNU
B-15 BUDH VIHAR ALWAR
345- SULTANA TEH.- CHIRAWA DISTT.JHUNJHUNU JHUNJHUNU
20-21, JAITHILYA CHAMBER PUR ROAD
BHILWARA
F-2,P.NO.106,KARNIVILLA APTTS. KRISHNA
NAGAR,BEHIND VAISHALI POLICE STATION
JAIPUR
212-A,SHASTRI NAGAR BHILWARA
RAGHU NATH PURA JHUNJHUNU
0403, KAJI HOUSE KA RASTA WARD NO.-23
AJMER
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
251001
00001201060400063684
150.00 17-FEB-2015
Rajasthan
333001
00001201060500016211
12.00 17-FEB-2015
Rajasthan
303325
00001201060500040287
60.00 17-FEB-2015
Rajasthan
303338
00001201060500041048
42.00 17-FEB-2015
Rajasthan
302020
00001201060500044680
42.00 17-FEB-2015
302023
00001201060500046301
12.00 17-FEB-2015
326502
00001201060500047020
6.00 17-FEB-2015
326502
00001201060500048613
102.00 17-FEB-2015
Rajasthan
302021
00001201060500049446
102.00 17-FEB-2015
Rajasthan
333001
00001201060500077518
150.00 17-FEB-2015
Rajasthan
Rajasthan
Rajasthan
301001
333001
301001
00001201060500114779
00001201060500120552
00001201060500120719
75.00 17-FEB-2015
15.00 17-FEB-2015
42.00 17-FEB-2015
Rajasthan
333028
00001201060500133992
90.00 17-FEB-2015
Rajasthan
311001
00001201060500139451
60.00 17-FEB-2015
Rajasthan
302021
00001201060500154742
75.00 17-FEB-2015
Rajasthan
Rajasthan
311001
333022
00001201060500156716
00001201060500242011
30.00 17-FEB-2015
30.00 17-FEB-2015
Rajasthan
305001
00001201060500243661
15.00 17-FEB-2015
First Name
Father/Husband First Name
Anju Devi
Shashi Suman
Ramkanti Awasthi
Mr Balram Awasthi
Om Prakash Srivastava
Subhas Chandra Yadava
Yogesh Kumar
Shailendra Kumar
Padmakar Nath Tewari
Shibir Prova Saha
B S Lal Srivastava
Mehi Lal
Kamalakant Srivastava
Ram Roop
A M Tewari
Shayam Pada Saha
Dherendra Kumar Sen
Kamla Prasad
Ram Manohar Mishra
Sunil Dobhal
Ram Saxena
DEVI PRASAD SETH
Sachida Nand Mishra
Sri Late SN Dobhal
Shri Hari Om Kumar Saxena
LATE BHAGWAN DASS SETH
SUNNY SINGH DANG
WARYAM SINGH DANG
ARTI GUPTA
KAUSHAL KISHORE GUPTA
SHUBHAM TIWARI
KESHAV TIWARI
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
Address
SHASHI AGARWAL
SUBODH KUMAR AGARWAL
PUSHPA VERMA
VEERANDRA KUMAR DUBEY
RAJESH KUMAR VERMA
RAM ANUJ DUBEY
RAJNI KANT TIWARI
RAM ADHAR TIWARI
SHAHID MANZAR ABBAS RIZVI
LATE SHRI SYED HASAN IMAM
TIWARI RAGHAVENDRA
RAMPAL TIWARI
Plot No-3 Shakti Khand Avanti puram (Beside
Watertank) Sector-14 Indranagar Lucknow
House No. 643-C/30 Sanskrit Nagaram Nr.Tarikhana
Sitapur Road Lucknow
8/4/58 Jharkhandi Rakab Ganj Faizabad
32/8 , Sarvapalli Mall Avenue , Lucknow
Kaithana Ayodhaya Faizabad
Dev Nagar Raebarelly Road Faizabad
255/310 Kundri Rakab Ganj Lucknow
S O H 24 Doorbash Nagar ITI Township Raebareli
H. No. 21 Strt- Araee Vill. Araee Police-Jalalpur
Ambedkar Nagar
A-3 D M COMPOUND MORADABAD
M - 56 Amresh Puri Colony Raebareli
4/69,Bajria Saligram Farrukhabad Farrukhabad
VIKASH NAGAR KANPUR
B-1/27, SECTOR D, LDA COLONY KANPUR ROAD
LUCKNOW
IMLI CHOURAHA H. N. 51 (PAWAN DHAM)
LAKHIMPUR
4/172, NUNHAI FARRUKHABAD
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
J - 3 OFFICER COLONY DELHI ROAD
SAHARANPUR SAHARANPUR
1/7/36, SHADAT GANJ FAIZABAD
BY PASS USRO KHOJAN PUR FAIZABAD
BANK OF BARODA R.B.L. ROAD LUCKNOW
LUCKNOW
546 / 924 SARFARAJ GANJ NEAR DADDY COOL
CORNER LUCKNOW LUCKNOW
B.D.O BLOCK COLONY KARWI KARWI
SANJAY SINGH
NA
C-329 INDRA NAGAR AVAS VIKAS RAEBARELI
ANIL KUMAR SRIVASTAVA
RP SRIVASTAVA
JASWANT SINGH
CHET RAM
HARSH CHANDRA SETH
SO S C SETH
MUKESH KUMAR
LATE RADHEY SHYAM
SMITA MEHROTRA
SRI SANJAY KUMAR MEHROTRA
UMA SHANKER SRIVASTAVA
LATE SHYAM NARAIN SRIVASTAVA
KALYANI DAS
ARUN KUMAR DAS
VARDAN SINHA
SRI S C SINHA
INDRA PAL SINGH RANA
SHREE DHIRAJ SINGH RANA
SUMAN KANAUJIYA
RAJEEV KANAUJIYA
VIVEK SINGH RATHORE
ARVIND SINGH RATHORE
VIMLA COLONY CIVIL LINES LAKHIMPUR KHERI
HOUSE NO-104 SIKATIA LAKHIMPUR LAKHIMPURKHERI
MOHALLA-BAJPAI COLONY LAKHIMPUR-KHERI
BEHIND ANAND TALKIES , HAHHIPUR
LAKHIMPUR-KHERI
45, KASHI NAGAR LAKHIMPUR-KHERI LAKHIMPURKHERI
7-D/31 VRINDABAN COLONY RAIBARELY ROAD
LUCKNOW
II-160 NTPC COLONY UNCHAHAR RAEBARELI
RAEBARELI
61 LAXMANPURI COLONY FAIZABAD ROAD NEAR
H.A.L. LUCKNOW
NAI BASTI LAKHIMPUR KHERI
H.NO-441/187/16 MALAPURAM BALAGANJ
THAKURGANJ LUCKNOW
RAJAJI PURAM, BUSTAY PUR RAEBARELI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
226016
00001201060600004977
102.00 17-FEB-2015
Uttar Pradesh
226021
00001201060600008711
60.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
224001
226001
224001
224001
226004
229010
00001201060600010309
00001201060600014681
00001201060600014702
00001201060600014717
00001201060600015710
00001201060600015797
Uttar Pradesh
224149
00001201060600015987
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
244001
229001
209625
226022
00001201060600016353
00001201060600017167
00001201060600017722
00001201060600019899
42.00
39.00
42.00
102.00
Uttar Pradesh
226012
00001201060600020218
102.00 17-FEB-2015
Uttar Pradesh
262701
00001201060600020281
102.00 17-FEB-2015
Uttar Pradesh
209625
00001201060600020539
42.00 17-FEB-2015
Uttar Pradesh
247001
00001201060600020596
72.00 17-FEB-2015
Uttar Pradesh
247001
00001201060600020602
102.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
224001
224001
00001201060600020701
00001201060600022745
42.00 17-FEB-2015
75.00 17-FEB-2015
Uttar Pradesh
226025
00001201060600025936
15.00 17-FEB-2015
Uttar Pradesh
226003
00001201060600026429
60.00 17-FEB-2015
Uttar Pradesh
210205
00001201060600026507
60.00 17-FEB-2015
Uttar Pradesh
229001
00001201060600027331
30.00 17-FEB-2015
6.00
114.00
9.00
9.00
42.00
30.00
Proposed Date of
transfer to IEPF (DDMON-YYYY)
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
42.00 17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
Uttar Pradesh
262701
00001201060600029998
15.00 17-FEB-2015
Uttar Pradesh
262701
00001201060600032050
90.00 17-FEB-2015
Uttar Pradesh
262701
00001201060600032071
90.00 17-FEB-2015
Uttar Pradesh
262701
00001201060600040230
60.00 17-FEB-2015
Uttar Pradesh
262701
00001201060600043757
30.00 17-FEB-2015
Uttar Pradesh
226025
00001201060600045695
12.00 17-FEB-2015
Uttar Pradesh
229406
00001201060600049214
6.00 17-FEB-2015
Uttar Pradesh
226016
00001201060600051162
6.00 17-FEB-2015
Uttar Pradesh
262701
00001201060600052020
60.00 17-FEB-2015
Uttar Pradesh
226003
00001201060600052911
30.00 17-FEB-2015
Uttar Pradesh
229001
00001201060600056992
15.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RASHMI BAJPAI
MR SANJAY BAJPAYEE
538 KA/1489, TRIVENI NAGAR-II SITAPUR ROAD
LUCKNOW
Uttar Pradesh
226020
00001201060600062271
30.00 17-FEB-2015
ANUBHAV KUMAR DHAWAN
SHREE LALIT KUMAR DHAWAN
C/O URBAN CO-OPERATIVE BANK LAKHIMPUR
Uttar Pradesh
262701
00001201060600062377
48.00 17-FEB-2015
Uttar Pradesh
226001
00001201060600063201
30.00 17-FEB-2015
Uttar Pradesh
229001
00001201060600063708
30.00 17-FEB-2015
Uttar Pradesh
226021
00001201060600065228
87.00 17-FEB-2015
F-4, CHANDRA APPARTMENT KABIR MARG
LUCKNOW
C/O M I VIKAS BHAWAN RAEBARELI
5, N N MOHAN HOUSING SOCIETY SITAPUR ROAD
LUCKNOW
SH 8/2 A-3H, UNCHAWA LODGE, GILAT BAZAR
VARANASI
4/4/226, RATH HAVELI, FAIZABAD FAIZABAD
373, GUMASHTA NAGAR INDORE
9/3 MANORMA GANJ FLAT NO.305,NAV REGENCY
INDORE
60 A BAKHTAWAR RAM NAGAR NEAR AJIT CLUB
INDORE
11,OLD PALASIA A.B.ROAD INDORE
10-11 SAINATH COLONY UJJAIN
49, SUDERSHAN NAGAR ANNAPURNA ROAD
INDORE
SWAPNA DEY
MR GOLAK NARAYAN DEY
RAMA KANT TIWARI
P R TIWARI
MANOJ KUMAR
MR RAJENDRA BAHADUR DINGAR
ABHA BISEN
SUNIL KUMAR BISEN
POONAM SONI
JAIKISHAN NEBHWANI
PADMAKAR VERMA
NA
DEEPA AIDASANI
GOVARDHANDAS AIDASANI
HARISH AGRAWAL
R C AGRAWAL
GAURAV JAIN
SUSHILA DEVI PARWAL
SHRI RKJAIN
RAMESH KUMAR PARWAL
JAYA DIXIT
SHRI MAHENDRA SDIXIT
VIDHYA GUPTA
SHRI KRISHNA GUPTA
POONAM SHARMA
VARSHITA JAIN
SATYA KUMAR SHARMA
HIRALAL JI JAIN
KRISHNA GUPTA
RAMESH PRASAD GUPTA
149-C, SECTOR INDRAPURI BHOPAL
91 M G ROAD BADNAGAR
59, SARSVATI NAGAR SANAWAD ROAD
KHARGONE
INDU MAHESHWARI
CHETAN VYAS
PRANAV KUMAR MISHRA
NISHI KANT MISHRA
GIRISH ARORA
SHYAM ARORA
ANURADHA SARDA
ABHISHEK SARDA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
221002
00001201060600066751
75.00 17-FEB-2015
Uttar Pradesh
Madhya Pradesh
224001
452009
00001201060600066882
00001201060800010335
30.00 17-FEB-2015
102.00 17-FEB-2015
Madhya Pradesh
452001
00001201060800010637
102.00 17-FEB-2015
Madhya Pradesh
452018
00001201060800013870
102.00 17-FEB-2015
Madhya Pradesh
Madhya Pradesh
452001
456001
00001201060800014359
00001201060800014671
30.00 17-FEB-2015
102.00 17-FEB-2015
Madhya Pradesh
452009
00001201060800026212
15.00 17-FEB-2015
89. SHARDHANAND UP-MARG JOSHI-GALI KUKSHI Madhya Pradesh
454331
00001201060800039540
75.00 17-FEB-2015
Madhya Pradesh
Madhya Pradesh
462022
456771
00001201060800043175
00001201060800048023
15.00 17-FEB-2015
45.00 17-FEB-2015
Madhya Pradesh
451001
00001201060800056391
30.00 17-FEB-2015
BHAVESH MAHESHWARI
303, TIRUPATI APPT. 6, GUMASTA NAGAR INDORE Madhya Pradesh
452001
00001201060800056450
300.00 17-FEB-2015
KANHAIYA LAL VYAS
112,SRIMALIWAS RATLAM
C/O, STATE BANK OF INDORE, DHARAD BRANCH,
RATALM
200, GOYAL VIHAR B/H KHAJARANA GANESH
MANDIR INDORE
DUPLEX NO 46 PARAS MAJESTIC E-8 ARERA
COLONY BHOPAL
705, B-WING SIDDHI HOUSING SOC EASTERN
EXPRSS HIGHWAY MULUD ( EAST) MUMBAI
C/O SURENDRA M MEHTA. 604/ MAKER
CHAMBERS -V , NARIMAN POINT, MUMBAI
ECOAXIS SYSTEMS PVT. LTD. 3, SHREENIVAS
CLASSICS, BANER ROAD, BANER PUNE
14 JAIN UNNATI SADAN, JAIN MANDIR ROAD,
DAULAT NAGAR, BORIVALI(EAST) MUMBAI
C/O L R SINGH,CONSERVATOR OF FOREST,
DEOGHAR
C/O N N SINGH,SHEONAR, PURVARI TOLA,VIAMOKAMA, PATNA
9,MAHESHWAR PARK SOCIETY, GOLADARA
ROAD,PARVAT GALI SURAT SURAT
C/O VINAYAKLAL AND CO, NAYA SARAK,
CUTTACK
H NO. 12 NEAR BADE BALAJI MANDIR MAHAJAN
PETH BURHANPURE
Madhya Pradesh
457001
00001201060800067889
102.00 17-FEB-2015
Madhya Pradesh
457426
00001201060800071475
15.00 17-FEB-2015
Madhya Pradesh
452016
00001201060800077025
3.00 17-FEB-2015
Madhya Pradesh
452016
00001201060800081920
75.00 17-FEB-2015
Maharashtra
400081
00001201070000023695
102.00 17-FEB-2015
Maharashtra
400021
00001201070000038034
150.00 17-FEB-2015
Maharashtra
411045
00001201070000039481
300.00 17-FEB-2015
Maharashtra
400066
00001201070000056079
75.00 17-FEB-2015
Jharkhand
814112
00001201070000062777
114.00 17-FEB-2015
Bihar
803302
00001201070000062802
6.00 17-FEB-2015
Gujarat
394210
00001201070000065744
3.00 17-FEB-2015
Orissa
753002
00001201070000075936
15.00 17-FEB-2015
Madhya Pradesh
999999
00001201070000117095
6.00 17-FEB-2015
RAJITHA RAMCHANDRAN NAIR
RAMCHANDRAN
USHA DILIP SHETH
NA
PRASAD MADHUKAR SANT
NA
YATIN ASHOK SHAH
NA
NISHA KIRAN SINHA
NA
KUMUD KUMAR
NA
YOGITA SURESHBHAI DOCTOR
NA
VINAY VORA
NA
MANOJ GOVARDHANDAS WANI
GOVARDHANDAS WANI
First Name
Father/Husband First Name
KAHNU CHARAN HARICHANDAN
NA
KIRTI RAMAN DAS
NA
RAJESH SANCHALAL JAIN HUF
NA
YALAGOUDA B BAGIWADI
PRADIP KUMAR
BASAPPA
DEONARAYAN YADAV
SHRIKANT KRISHNAJI TATPALLIWAR
KRISHNAJI TATPALLIWAR
SAKINA HUZAIFA BASRAI
HUZAIFA M BASRAI
MRSMEENA SHAH
PANKAJ KANTILAL SHAH
MRS HASUMATI SHASHIKANT RADIA
SHASHIKANT
DIPEN PRAVINCHANDRA PANDYA
PRAVINCHANDRA PANDYA
ANIL GAJANANDBHAI MEHTA
GAJANANDBHAI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Chhattisgarh
492001
00001201070000120471
Uttar Pradesh
273001
00001201070000139193
15.00 17-FEB-2015
Maharashtra
425001
00001201070000147432
30.00 17-FEB-2015
Karnataka
Jharkhand
591316
814133
00001201070000158062
00001201070000172668
15.00 17-FEB-2015
15.00 17-FEB-2015
Maharashtra
442402
00001201070000190060
33.00 17-FEB-2015
Gujarat
395001
00001201070100002029
102.00 17-FEB-2015
Maharashtra
400092
00001201070300000326
18.00 17-FEB-2015
Maharashtra
400092
00001201070300003861
90.00 17-FEB-2015
Gujarat
361008
00001201070400001763
30.00 17-FEB-2015
Gujarat
361007
00001201070400005694
30.00 17-FEB-2015
Gujarat
394602
00001201070500005439
402.00 17-FEB-2015
Gujarat
394670
00001201070500011381
30.00 17-FEB-2015
RAJENDRA KANWAR BHATI
KANWAR
RAJESH KISTURMAL SHARMA
KISTURMAL
HOUSE NO.48 SECTOR-2 GEETANJALI NAGAR
RAIPUR RAIPUR
PURSHOTTAM NIWAS ALINAGAR GORAKHPUR
PLOT NO. 377/26 NEAR OMKAR NAGAR
TELEPHONE OFFICE JALGAON
AGRI KARLATTI 615, HULAGABALI ATHANI
CHAPRASI TOLA WARD NO. 4 GODDA
BABUPETH WARD NO.3 NETAJI CHOWK
CHANDRAPUR
1/322, 5th FLOOR NARAYAN SADAN ABOVE
VIDEOCON SERVICE CENTRE, DUTCH ROAD,
NANPURA, SURAT
PLOT NO-218, ROOM NO 16 SAHYOG SOCIETY,
GORAI II BORIVALI ( WEST ) MUMBAI
C-602, RAJLAXMI BUILDING, CHIKUWADI,
BORIVALI [W] MUMBAI
C-89 INDRADEEP SOCIETY OPP VIKAS GRUH .
JAMNAGAR
NAVNIDHI APARTMENT, BLOCK NO. 202, PATEL
COLONY, STREET NO. 9 JAMNAGAR
1ST FLOOR JAI BHAVANI SANITARY NEAR
MAHAVEER DAL MILL, ASTAN ROAD, BARDOLI
AT- SONARPADA TAL-SONGADH SONGADH
RAMESHBHAI KASTURMAL SHARMA
KASTURMAL
AT-SONARPADA TAL-SONGADH FORT SONGADH
Gujarat
394670
00001201070500012940
90.00 17-FEB-2015
GANPATSINH NATHUSINH MAHIDA
DIPIKABEN DILIPBHAI SHAH
NATHUSINH
DILIPBHAI
Gujarat
Gujarat
394160
394650
00001201070500014781
00001201070500016829
6.00 17-FEB-2015
15.00 17-FEB-2015
RAVINDRABHAI GIRDHARILAL AGRAWAL
GIRDHARILAL
Gujarat
394670
00001201070500017286
30.00 17-FEB-2015
ASHOK J PATEL
JIVANLAL
Maharashtra
400004
00001201080000000233
3.00 17-FEB-2015
GHULAM RASOOL SOFI
AMSOFI
Maharashtra
400026
00001201080000013348
102.00 17-FEB-2015
SHAMSHAD RASOOL SOFI
G R SOFI
AT & PO- TARSADA BAR TAL-MANDVI MANDVI
KANPURA VYARA VYARA
JUNAGAM FORT SONGADH DIST-SURAT
SONGADH
47 BALKRISHNA NIWAS, GR FLOOR 2ND
PANJRAPOLE LANE MUMBAI
A-12 INCOME TAX COLONY PEDDAR ROAD
MUMBAI
A-12 INCOME TAX COLONY PEDDAR ROAD
MUMBAI
105.00 17-FEB-2015
Maharashtra
400026
00001201080000016581
102.00 17-FEB-2015
Gujarat
396445
00001201080000020349
18.00 17-FEB-2015
60.00 17-FEB-2015
JAYSHREEBEN MAHENDRA KAPADIA
MAHENDRA
401, HARE KRISHNA CO-OP HSG- SOC. ABOVE
IDBI BANK NEAR VASANT THEATRE NAVSARI
MOHANBHAI KALIDAS PATEL
KALIDAS
67 CHANDAN PARK SOCIETY OPP SHIVNAGAR
SOCIETY NAVSARI
Gujarat
396424
00001201080000023981
MITABEN UPENDRABHAI JOSHI
UPENDRABHAI
B-3/1 ASHAPURI SOCIETY VIJALPORE NAVSARI
Gujarat
396445
00001201080000029624
6.00 17-FEB-2015
Bijon Bala Roy
Motilal Roy
Orissa
753002
00001201080100006339
102.00 17-FEB-2015
ALKA GOENKA
PRADEEP GOENKA
Orissa
753003
00001201080100010607
90.00 17-FEB-2015
SWASTITAPA MISRA
GAUTAM MISRA
Orissa
753008
00001201080100016987
30.00 17-FEB-2015
MAHARANA PRATAP SINGH
SHIUJI SINGH
Nimchouri Cuttack
COLLEGE SQUARE ICE FACTORY ROAD
MANAVILLAS LANE CUTTACK
C/O- JUSTICE P.K.MISRA ''AASHIANA'' KANIKA
ROAD, P.O.- TULSIPUR CUTTACK
C/O-SHARMA ARTS RANIHAT OPP-CESCO
CUTTACK
D-4 , S O-15 COMPOUND CANTONMENT ROAD
CUTTACK
C/O-MOTILAL RAY SAIKH BAZAR CUTTACK
AT- BADHEI SAHI PO- GOPALPUR CUTTACK
Orissa
753001
00001201080100018093
33.00 17-FEB-2015
SHAMI SALIM
NUZHAT SALIM
MANORAMA SAMAL
BISWANATH MOHARANA
ISWAR CHANDRA SAMAL
DEBENDRANATH MOHARANA
Orissa
753001
00001201080100018133
150.00 17-FEB-2015
Orissa
Orissa
753008
753011
00001201080100018631
00001201080100020778
3.00 17-FEB-2015
15.00 17-FEB-2015
First Name
Father/Husband First Name
Address
PANCHANAN SAHOO
PRAHALAD SAHOO
MAHENDRABHAI KASHIBHAI PATEL
KASHIBHAI MOTIBHAI PATEL
RAJESHKUMAR GORDHANBHAI VIROJA
GORDHANBHAI VIROJA
RITIKA SOUMAVA SINHA
SOUMAVA
SUBHASIS ENDAW
SARADINDU BIKASH ENDAW
KIRON NIWAS NEW KENCH'S TRACE SHILLONG
Meghalaya
U PRABHAKARA KAMATH
U GANAPATHI KAMATH
Karnataka
KISHORBHAI PRABHUBHAI PATEL
PRABHUBHAI PATEL
Gujarat
395002
00001201090000070366
6.00 17-FEB-2015
SAKET JALAN
S K JALAN
Karnataka
560085
00001201090000082346
102.00 17-FEB-2015
KELVINBHAI DAMJIBHAI MAKADIA
DAMJIBHAI
G K ENTERPRISES MAIN ROAD MALPE UDUPI
405, AMARDIP FLAT SAGRAMPURA
KAILASHNAGAR SURAT
5707, VEDAVATHI NANDI ENCLAVE BSK 3rd
STAGE BANGALORE
RAVIRAJ APPT BLOCK NO 7 LAXMI NAGAR NEAR
SRIPAL SOCIETY VERAVAL
Gujarat
362266
00001201090000095919
15.00 17-FEB-2015
DEBOPRASAD CHOUDHURY
L BRAJENDRA KR CHOUDHURY
USHA SHARAD MAHAJAN
SHARAD
DAMODER PRASAD SABOO
VALLABH SABOO
M PRAKASH JAIN
MANGILAL JAIN
C/O-SIDHRTH ASSOCIATES NEAR PRAJAPITA
BRAHMA KUMARI JHANJIRI MANGALA,TELENGA
BAZAR CUTTACK
VALIPORE AT & PO-NONDHANA TA-JAMBUSAR
BHARUCH
A/30,PRITHVI APPARTMENT, NR,POLICE GROUND,
KALOL(NORTH GUJARAT)
C/O CARGILL INDIA PVT LTD 11TH FLOOR
GATWAY TOWERS DLF PH 3 GURGAON
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Orissa
753009
00001201080100021197
30.00 17-FEB-2015
Gujarat
392150
00001201080200019323
150.00 17-FEB-2015
Gujarat
382721
00001201080300009045
18.00 17-FEB-2015
Haryana
122002
00001201090000012552
102.00 17-FEB-2015
793004
00001201090000026470
33.00 17-FEB-2015
576118
00001201090000067695
6.00 17-FEB-2015
INDUALAYA KENCESTRACE PO LABAN SHILLONG Meghalaya
202 KUBER REGENCY PLOT NO.21 CONGRESS
NAGAR NAGPUR
4-A-3 PRATAP NAGAR JODHPUR
20TH WARD, OPP.NIMGIRAL COMPOUND, JALI
LANE, HOSPET.
NO. 17 1ST A CROSS, 17TH A MAIN JP NAGAR,
2ND PHASE BANGALORE
FLAT NO.301.A,LUNKAD ABODE VIMAN NAGAR
PUNE
10-1-585,1ST FLOOR EAST NEHRU NAGAR WEST
MAREDPALLY SECUNDRABAD
C\O-CHANCHAL KUMAR PAL RAMKRISHNA
SARANI P.O-KADAMTALA DARJEELING
Proposed Date of
transfer to IEPF (DDMON-YYYY)
793004
00001201090000104694
30.00 17-FEB-2015
Maharashtra
440015
00001201090000105611
102.00 17-FEB-2015
Rajasthan
342008
00001201090000106351
60.00 17-FEB-2015
Karnataka
583201
00001201090000110011
42.00 17-FEB-2015
Karnataka
560078
00001201090000127933
6.00 17-FEB-2015
Maharashtra
411014
00001201090000128162
27.00 17-FEB-2015
Andhra Pradesh
500026
00001201090000134096
90.00 17-FEB-2015
West Bengal
734433
00001201090000137253
18.00 17-FEB-2015
Uttar Pradesh
282005
00001201090000141880
102.00 17-FEB-2015
Uttar Pradesh
282002
00001201090000141916
3.00 17-FEB-2015
Maharashtra
400064
00001201090000144064
102.00 17-FEB-2015
Madhya Pradesh
450001
00001201090000145997
120.00 17-FEB-2015
Maharashtra
421003
00001201090000152696
3.00 17-FEB-2015
Uttarakhand
244713
00001201090000159180
42.00 17-FEB-2015
Maharashtra
421302
00001201090000159366
15.00 17-FEB-2015
Gujarat
394101
00001201090000165855
42.00 17-FEB-2015
Maharashtra
421201
00001201090000169178
30.00 17-FEB-2015
PRANAV SHRIMAL
PRASANNA CHANDRA
SHIV SHANKAR JHA
SHANKAR
LOKENDER MYADAM
LATE GANAPATHAIAH
HARA PRASAD MANI
LATE HARI PADA MANI
AMIT GANDHI
NA
NISHANT
SHRI SSPRASAD
NAVINCHANDRA POPATLAL BHARWAD
POPATLAL BHARWAD
ASHA SURESH KATARIA
SURESH KATARIA
DEEPAK VAMAN DESHMUKH
VAMAN DESHMUKH
SARIKA GUPTA
SRI RISHI KUMAR GUPTA
KAILASH NARAYAN TAPARIA
GAJANAN TAPARIA
SHANKARBHAI SOMABHAI RAMI
SOMABHAI
DINESH MANOHAR MADAKE
MANOHAR RAJARAM MADAKE
RAVINDRA NIMBA AMRUTKAR
NIMBA AMRUTKAR
NO. 204 IIND FLOOR, SUDAM PRASAD, MUKHARJI
Maharashtra
ROAD NR. RBT VIDYALAYA DOMBIVLI (E) THANE
421201
00001201090000173883
3.00 17-FEB-2015
ANKIT PRAKASHBHAI AMRUTIYA
PRAKASHBHAI
AA;PANCHVATIAA;, 6, ASHOK SOCIETY, NEAR
JAWAHAR SOCIETY, SURENDRANAGAR
363001
00001201090000177271
30.00 17-FEB-2015
35, HEERA BAGH COLONY, DAYAL BAGH AGRA
FLAT NO-107 SUBHAM APPRT,MATHURA ROAD
HALWAI KI BAGICHI AGRA
POPAT JIVA CHAWL DHANJIWADI KHOT KUWA
QUARRY ROAD MALAD (EAST) MUMBAI
'YASH KUNJ', PANDHANA ROAD, KHANDWA
KHANDWA
R.NO.2,BK.NO.733 PUNJABI COLONY
ULHASNAGAR ULHASNAGAR
BANK OF BARODA RATAN CINEMA ROAD
KASHIPUR
3RD FLOOR MAHESH PARK 415 GOKUL NAGAR
SHIV-PUJAN BLDG BHIWANDI THANE
AZAD STREET A/P:MOTAVARACHHA SURAT
102,RUTURAJ CHS.,PENDASE
NAGAR,NR.PANCHAYAT VIHIR, DOMBIVLI ( E )
DOMBIVLI ( E ),THANE
Gujarat
First Name
Father/Husband First Name
SANTOSH RATHI
JAI KISHAN RATHI
HIRA LAL DUTTA
L GM DUTTA
RAMESH KUMAR VYAS
DHANSUKH DAS VYAS
SUMITRA ROY
PROLOY SANKAR ROY
ABHAY RAMBHAU PANBUDE
RAMBHAU
Address
99, RATHI BHAVAN RAO COLONY, BALA JI ROAD ,
MASURIA JODHPUR
M.C ROAD, 3rd FURLONG, POLO, SHILLONG
107/B BALKRISHNA LILA TALAO RD BHAYANDER
(E) THANE
LIC OF INDIA ITACHALI, NOGAON BRANCH
NOGAON
SURENDRA DAMODARRAO DHOLE
DAMODARRAO
CHAMANBHAI MAVJIBHAI PATEL
MAVJIBHAI
12-MASTER SOCIETY OPP. PIYUSH 'OM' RAJKOT
BIPUL BORTHAKUR
SRI DIMBESWAR BORTHAKUR
KULDIP MOTIRAM LANJEWAR
MOTIRAM
JAI KISHAN GURUBAXANI
LATE SH GOVINDRAM GURUBAXANI
RAMESH RAJARAM INGALE
RAJARAM INGLE
PRABHAKAR GAJANAN KARVE
GAJANAN VASUDEV KARVE
MANOJ KUMAR JALAN
LT MAHABIR PD JALAN
ANIL HASMUKHLAL THAKKAR
HASMUKHLAL
DIVYANG
DEEPAK CHAUHAN
SRIMKRAT SINGH
SUDHA S
SRINIVASA GANDHI
JOSEPH CHALISSERY KUTUKARAN VARKEY VARKEY
MAHABIR PRASAD JALAN SONS
NA
KMARAN
IKULANDAISAMY
ARUNA JITENDRA MEHTA
JITENDRA
SATYENDER TIWARI
SRI RS TIWARI
SANTOSH KUMAR NAYAK
BHARATI NAYAK
NABA KISHORE NAYAK
SANTOSH KUMAR NAYAK
NIRUPAMA AJMERA
MAHENDRA AJMERA
HANSABEN TULSIBHAI PATELGORANI
TULSIBHAI DEVJIBHAI PATEL
PRAKASH GOLCHHA
HANUMAN MAL GOLCHHA
SUNIL KUMAR JAIN
DHANYA KUAMR JAIN
PURABI CHANDA
SOBHAKAR RAM CHANDA
BUDS CREATION PRIVATE LIMITED
NA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Rajasthan
342003
00001201090000178805
30.00 17-FEB-2015
Meghalaya
793001
00001201090000192539
102.00 17-FEB-2015
Maharashtra
401105
00001201090000193395
102.00 17-FEB-2015
Assam
782001
00001201090000193566
75.00 17-FEB-2015
440010
00001201090000199188
102.00 17-FEB-2015
Gujarat
395009
00001201090000200823
150.00 17-FEB-2015
Uttarakhand
244713
00001201090000206616
48.00 17-FEB-2015
Karnataka
560034
00001201090000212632
102.00 17-FEB-2015
Kerala
680551
00001201090000214152
30.00 17-FEB-2015
Maharashtra
440010
00001201090000215234
6.00 17-FEB-2015
Gujarat
360002
00001201090000216622
12.00 17-FEB-2015
Assam
786003
00001201090000217548
72.00 17-FEB-2015
Maharashtra
442403
00001201090000218784
30.00 17-FEB-2015
Rajasthan
342003
00001201090000219720
102.00 17-FEB-2015
Maharashtra
444001
00001201090000219788
150.00 17-FEB-2015
Maharashtra
421503
00001201090000227501
3.00 17-FEB-2015
Assam
781001
00001201090000231379
102.00 17-FEB-2015
Gujarat
380015
00001201090000233644
30.00 17-FEB-2015
Assam
781001
00001201090000235958
102.00 17-FEB-2015
Tamil Nadu
626203
00001201090000241273
42.00 17-FEB-2015
Maharashtra
400097
00001201090000241463
75.00 17-FEB-2015
Assam
786602
00001201090000252644
36.00 17-FEB-2015
Orissa
Orissa
769002
769002
00001201090000253031
00001201090000253044
102.00 17-FEB-2015
102.00 17-FEB-2015
Maharashtra
400092
00001201090000265797
30.00 17-FEB-2015
Gujarat
395005
00001201090000268555
42.00 17-FEB-2015
West Bengal
735101
00001201090000268648
6.00 17-FEB-2015
Madhya Pradesh
480001
00001201090000279151
15.00 17-FEB-2015
Maharashtra
402125
00001201090000281802
42.00 17-FEB-2015
Assam
781008
00001201090000282542
96.00 17-FEB-2015
BANK OF MAHARASHTRA DHARAMPETH BRANCH
Maharashtra
BHOLE BUILDING DHARAMPETH NAGPUR
1,SEEMA ROW HOUSE ANAND MAHAL ROAD
ADAJAN SURAT
SUDAMA PURI TEACHERS COLONY KASHIPUR
APT NO.GG, EAST WING FERNILL GARDEN, 46
HSR LAYOUT, SECTOR-6 BANGALORE
262,CHALISSERY KUTTUKARAN,SHANTI BHAVAN
PORANATTUKARA P.O THRISSUR
111,GANDHI NAGAR NAGPUR
JIGNA DIVYANG SHAH
State
DR P.K.BORKAKOTY. FRCOG EAST OF MILAN
NAGAR P.O CR BUILDING DIBRUGARH
LAXMI APPARTMENT LAXMI NAGAR .
CHANDRAPUR
48, EAST PATEL NAGAR CIRCUIT HOUSE ROAD
JODHPUR
BEHIND RADHAKRISHNA TALKIES, VENKATESH
NAGAR, AKOLA
ARTI DARSHAN, ROOM NO-9, 2nd FLOOR, KATRAP
ROAD, KULGAON, BADLAPUR. BADLAPUR
(THANE)
KAMRUPA ASSOCIATES COL.J.ALI ROAD
PANBAZAR GUWAHATI
C/201, SIGNOR RESIDENCY B/H SANJAY TOWER,
100 FEET RING ROAD, SATELLITE AHMEDABAD
KAMRUPA ASSOCIATES COL.J. ALI ROAD
PANBAZAR GUWAHATI
6A, R.C. SOUTH STREET, SATTUR. SATTUR
502, MANGALAM, 'C' WING, UPPER GOVIND
NAGAR, MALAD-(EAST). MUMBAI
EMPLOYEE RELATIONS DEPTT. OIL INDIA LTD
DULIAJAN
QR NO A-2 SECTOR - 6 ROURKELA
QR NO A-2 SECTOR - 6 ROURKELA
A/18 NEMINATH APTS OFF SHIMPOLI RD OPP
SALUTE HOTEL BORIVLI (W) MUMBAI
37,JALARAM NAGAR SOCIETY OPP JIN PETROL
PUMP JAHANGIRPURA SURAT
C/O PRAKASH STORE DINBAZAR JALPAIGURI
SATKAR RESTAURENT PARASIA ROAD
CHHINDWARA
BM-196 PETROCHEMICAL TOWNSHIP
NAGOTHANE RAIGAD
R.K. INVESTMENT & ACCOUNTING, CHATRIBARI
ROAD, GUWAHATI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAHUL CHAKRAVARTY
RAKHAL CHAKRAVARTY
793004
00001201090000283170
132.00 17-FEB-2015
L SHOBHA RAM
Meghalaya
793001
00001201090000285412
102.00 17-FEB-2015
AMAR SINGH CHAUDHARY
SHRI RL CHAUDHARY
Uttar Pradesh
201012
00001201090000294292
102.00 17-FEB-2015
SAURAV JYOTI GOSWAMI
SRI PADMA KANTA GOSWAMI
Assam
786003
00001201090000294309
75.00 17-FEB-2015
GIRISH MURLIDHAR KULKARNI
MURLIDHAR
Karnataka
585102
00001201090000297844
30.00 17-FEB-2015
URMILA DEVI SINGHANIA
ABHISHEK SINGHANIA
ADITI SINGHANIA
MAHABIR PRASAD SINGHANIA
VIKRAM SINGHANIA
MP SINGHANIA
MR MP SINGHANIA
ABHISHEK SINGHANIA
RATAN LAL SINGHANIA
MAHABIR PRASAD SINGHANIA
Meghalaya
Meghalaya
Meghalaya
Meghalaya
Meghalaya
793001
793001
793001
793001
793001
00001201090000298016
00001201090000298020
00001201090000298035
00001201090000298041
00001201090000298054
30.00
30.00
30.00
30.00
30.00
VIJAY PRABHAKAR JOSHI
PRABHAKAR JOSHI
Maharashtra
440002
00001201090000298282
102.00 17-FEB-2015
MAYANK JOSHI
RAVINDRA PRASAD JOSHI
BALL GROUND RILBONG SHILLONG
LT COL B.P. SUMAN JT. DIV. NCC
DIRECTORATE,NER G.S. ROAD SHILLONG
A-105 RAIL VIHAR SECTOR-3 VASUNDHARA
GHAZIABAD GHAZIABAD
WEST MILAN NAGAR LANE-P, PO- C-R BUILDING
DIBRUGARH
PLOT.NO.56. SRI VENKATADRI KARUNESHWAR
NAGAR GULBARGA
THANA ROAD SHILLONG
THANA ROAD SHILLONG
THANA ROAD SHILLONG
THANA ROAD SHILLONG
THANA ROAD SHILLONG
NEAR SALPEKAR MANDIR GARUDKHAMB ROAD
MAHAL NAGPUR
H.H.516 KUNDESHWARI KASHIPUR
Meghalaya
BHAGWATI PRASAD SUMAN
Uttarakhand
244713
00001201090000299520
102.00 17-FEB-2015
BADARISHA MAWKHLIENG LYNDEM
BMSYIEM
GREEN VIEW COTTAGE GOLF LINKS SHILLONG
Meghalaya
793001
00001201090000299881
102.00 17-FEB-2015
GURUMUKH PANJUMAL CHANDWANI
PANJUMAL CHANDWANI
Maharashtra
444001
00001201090000300989
27.00 17-FEB-2015
DILIPBHAI BHAGWANDAS SONI
BHAGWANDAS SONI
Gujarat
390018
00001201090000303202
108.00 17-FEB-2015
MUKESH RAGHUNATH PATIL
RAGHUNATH
BHOPAL SINGH
SRI RAM SINGH
VIKRAM MUKUND GOKHALE
MUKUND
SINDHI CAMP PAKKI KHOLI AKOLA AKOLA
C/11 GULMARG SOCIETY, NEAR WATER TANK,
KARELIBAUG, BARODA BARODA
PLOT NO.36 VIVEK COLONY SAMBHAJI NAGAR
ROAD JALGAON
C-290 NEW AVAS VIKAS KASHIPUR
1001 A TWIN TOWERS WIRLESS COLONY OPP D
P ROAD AUNDH PUNE
CHARANDAS CHINTAMAN BAGDE
NA
ASHISH DINESH BAHETY
DINESH CHANDRA BAHETY
SHYAM MURARI SHARMA
DEENANATH SHARMA
SHIVASHARAN SIDRAMAPPA JOGUR
SIDRAMAPPA
K SATHYANARAYANA
KTHIMMAYYA SETTY
MOHAMMED FOUZAN KHAN
B N SAMIULLA KHAN
VAIBHAV VYANKATESH SAWANT
VYANKATESH TUKARAM SAWANT
RAMESH SHRIGOPAL PODDAR
SHRIGOPAL
PAZHANIVEL PUNITHA
BALAMURUGAN
MANASWI MANISH SANKALECHA
MANISH MANNALAL SANKALECHA
SUNIL SHRIRANG KORATKAR
SHRIRANG T KORATKAR
SHAILESH SHANKAR ANMAL
SHANKAR ANMAL
YOGESHCHANDRA VITHALBHAI PARMAR
KISHAN BABOO GARG
MEKALA E
VITHALBHAI J PATEL
LATE SRI KNGARG
S EKAMBARAM
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
Maharashtra
425001
00001201090000303371
90.00 17-FEB-2015
Uttarakhand
244713
00001201090000303975
42.00 17-FEB-2015
Maharashtra
411007
00001201090000304658
72.00 17-FEB-2015
PLOT NO.17 VARMA LAYOUT AMBAZARI NAGPUR Maharashtra
L L MUNDRA HOSTED DEVI DAYAL ROAD MULUND
(WEST) MUMBAI
21/29, FREEGANJ AGRA
H.NO.1-867/B 3 CHANNAVEER NILAYA
VENKATESH NAGAR GULBARGA
S/O K THIMMAYYA SHETTY, NR URAMMA
TEMPLE, 18TH WARD HOSPET
11, PALACE GUTTAHALLI MAIN RD NEAR
MALLESWARAM 8TH CROSS BANGALORE
28 GURUKRUPA NEW LIBERTY CO-OP HSG SOC
LIBERTY GARDEN X RD NO 4 MALAD (WEST)
MUMBAI
46,WEST PARK ROAD DR.BANERJEE MARG
DHANTOLI NAGPUR
39, MARUNDHU KOTHALAM ROAD,
NAGAPATTINAM NAGAPATTINAM
59,LADDHA BUILDING COTTON MARKET ROAD
AMRAVATI
SHRI MANGLA NATYA ANUREKHA HSG. SOC.
KARVE NAGAR PUNE
TAJ COMPLEX, MOCHI GALI, C/O KALPANA
TRADING CO. AHMEDNAGAR
231-C- SAMROLI RAMNAGAR CHIKHLI CHIKHLI
E-5 RASHMI NAGAR KAMLA NAGAR AGRA
NO 3/89-I M G ROAD SALEM (C) SALEM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
440010
00001201090000308614
42.00 17-FEB-2015
400080
00001201090000309911
60.00 17-FEB-2015
Uttar Pradesh
282004
00001201090000310349
102.00 17-FEB-2015
Karnataka
585102
00001201090000310387
75.00 17-FEB-2015
Karnataka
583201
00001201090000312992
15.00 17-FEB-2015
Karnataka
560003
00001201090000325070
12.00 17-FEB-2015
Maharashtra
400064
00001201090000328831
60.00 17-FEB-2015
Maharashtra
440012
00001201090000343613
3.00 17-FEB-2015
Tamil Nadu
611001
00001201090000348094
21.00 17-FEB-2015
Maharashtra
444601
00001201090000361890
15.00 17-FEB-2015
Maharashtra
411052
00001201090000368634
102.00 17-FEB-2015
Maharashtra
414001
00001201090000368881
3.00 17-FEB-2015
Gujarat
Uttar Pradesh
Tamil Nadu
396521
282005
636016
00001201090000371440
00001201090000372560
00001201090000385261
102.00 17-FEB-2015
36.00 17-FEB-2015
102.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MAHENDRA RATHI
MOOL CHAND RATHI
342004
00001201090000393671
42.00 17-FEB-2015
CHAIN ROOP JAIN
Assam
781011
00001201090000408731
45.00 17-FEB-2015
VISWAMBHARAN D
NA
HOUSE NO 4 J 23 PRATAP NAGAR JODHPUR
MANGALDEEP, 2ND FLOOR, NEAR PETROLPUMP,
MALIGAON GUWAHATI
VISWABHVANAM(KOTTAKKUPURATHU
THAMARAKULAM,LS P O MAVELIKKARA
MAVELIKKARA
F-82, RAVI RATNA PARK, STREET NO.4,
PANCHAYAT NAGAR, RAJKOT
JANATA FURNITURE THANA ROAD SHILLONG
E-2 SHIVSHKTI COMPLEX DAHISAR(E) MUMBAI
M.M.R. MACHINERY STORES, 107, GANDHI ROAD,
TIRUPATTUR VELLORE (DT)
C/O PUNJAB NATIONAL BANK, 1, THIRU BUILDING,
160, GREAMS ROAD, CHENNAI
ASSAM GAS COMPANY LIMITED, DULIAJAN
7- GARIB NAWAJ MARKET GANGAPUR CHORAHA
BHILWARA
MAHESHVARI SOCIETY MANSAROVAR ROAD
PALANPUR PALANPUR
BALAJI FAIL NEAR NAGAR PARISHAD SHEGAON
SHEGAON
C/O MEERA S. KOMBRABAIL MANI BHUVAN
BANTWAL D.K BANTWAL
SOWRABHA JAYADURGA NAGAR KINNIMULKI
UDUPI
10/16,RAMAYAN PATTI TIRUNELVELI ,
TIRUNELVELI
3 AHUJA BHUVAN B P CROSS ROAD 4
MULUND(W) MUMBAI
C/O BINOD MOTOR STORES NEAR POLICE
STATION, PO- BARPETA ROAD BARPETA
413 NARYANPURI DHOLI PIAU MATHURA
104, KOTIYARK NAGAR, NR. NAVYUG COLLEGE,
RANDER RD, SURAT SURAT
PALM GROVE KEMMANNU UDUPI
NO 187/H 3RD A CROSS 4TH MAIN 5TH BLOCK
BHUVANESHWARNAGAR BSK 3RD STAGE
BANGALORE
C/9,TRIBHUVAN SOCIETY, KARVE
ROAD,VISHNUNAGAR, DOMBIVLI(WEST) DIST
THANE
CONTRACTOR'S COLONY SECTOR - 6, .
ROURKELA
P-152, 8TH MAIN 12TH SECTOR, LIC COLONY
JEEVAN BEMA NAGAR BANGALORE
C/O GENTLEMAN, H.B. ROAD, SHOPPER POINT,
GUWAHATI
163-A,BAPUJI NAGAR BHUBANESWAR
H. NO. 8-3-255/1, OPP POCHMMA TEMPLE,
YOUSUFGUDA BASTHI HYDERABAD
W/O MHM NANJUNDESHWARA ADVOCATE,PATEL
NAGAR HOSPET
NO:55/15, RAJAMANICKAM STREET,
HASTHAMPATTY SALEM
Rajasthan
SARDA JAIN
Kerala
690571
00001201090000409433
15.00 17-FEB-2015
Gujarat
360005
00001201090000410656
3.00 17-FEB-2015
Meghalaya
Maharashtra
793001
400068
00001201090000410981
00001201090000412712
30.00 17-FEB-2015
90.00 17-FEB-2015
Tamil Nadu
635601
00001201090000424384
60.00 17-FEB-2015
Tamil Nadu
600006
00001201090000426231
60.00 17-FEB-2015
Assam
786602
00001201090000426719
6.00 17-FEB-2015
Rajasthan
311001
00001201090000431385
9.00 17-FEB-2015
Gujarat
385001
00001201090000432741
9.00 17-FEB-2015
Maharashtra
444203
00001201090000446917
30.00 17-FEB-2015
Karnataka
574211
00001201090000449519
60.00 17-FEB-2015
Karnataka
576103
00001201090000469020
150.00 17-FEB-2015
Tamil Nadu
627358
00001201090000476040
15.00 17-FEB-2015
Maharashtra
400080
00001201090000476644
6.00 17-FEB-2015
VISHAL HIRABHAI SAVALIYA
HIRABHAI
PRAVA SINGHANIA
JAYESH MANSUKHLAL ZALA
MR GSINGHANIA
MANSUKHLAL
R SUKUMAR
MM RAGHUNATHA REDDY
NIMMAGADDA RAMAKRISHNA
LATE NBRL RAO
KAMALA NEOG BHUYAN
DURGA DHAR NEOG
PANKAJ CHECHANI
BASANTI LAL CHECHANI
VINODKUMAR RUPCHAND MAHESHVARI
RUPCHAND MAHESHVARI
VISHNUPRIYA GHANSHYAM MUNDHADA
GHANSHYAM MUNDHADA
MAYA V HOSKOTE
VINOD M HOSKOTE
RANGA KARKERA
CHANGA KUNDER
ANANTHARAJ RAJENDRAN MOSES
HATMOSES
SONAL MANISH KOTHARI
MANISH KOTHARI
SUMAN DEVI SARAF
NA
ALKA BHARGAVA
OMPRAKASH PRAKASH BHARGAVA
HARBANSLAL HARICHAND TUTEJA
HARICHAND
IDA MELWYN FERNANDES
MELWYN FERNANDES
SREELAKSHMI MR
B RAGHUNANDAN
SUNITA NISHIKANT PATIL
NISHIKANT BABURAO PATIL
VIVEK LALL
VIJAY KRISHAN LAL
SENTHIL KUMAR D
N DHARMALINGAM
ANIL KUMAR JAIN
ONKARLAL JAIN
SIVA PRASAD PRUSTY
K SIVA PRASAD PRUSTY
R D S PRAKASH
R M S PRASAD
NIVEDITA MHM
MHM NANJUNDESHWARA
KARTHIC S
P SATHIYENTHIRAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Assam
781315
00001201090000483742
45.00 17-FEB-2015
Uttar Pradesh
281001
00001201090000485866
60.00 17-FEB-2015
Gujarat
395009
00001201090000493102
30.00 17-FEB-2015
Karnataka
576115
00001201090000495912
75.00 17-FEB-2015
Karnataka
560085
00001201090000514419
30.00 17-FEB-2015
Maharashtra
421203
00001201090000518831
6.00 17-FEB-2015
Orissa
769002
00001201090000520416
42.00 17-FEB-2015
Karnataka
560075
00001201090000535441
60.00 17-FEB-2015
Assam
781001
00001201090000540574
72.00 17-FEB-2015
Orissa
751009
00001201090000541409
3.00 17-FEB-2015
Andhra Pradesh
500045
00001201090000560911
15.00 17-FEB-2015
Karnataka
583201
00001201090000569152
30.00 17-FEB-2015
Tamil Nadu
636007
00001201090000571520
180.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RIBI KARLO
TARI KARLO
CIRCLE OFFICER O/O THE ADDL DY
COMMISSIONER P O NAMSAI DIST LOHIT LOHIT
Arunachal Pradesh
786631
00001201090000576396
6.00 17-FEB-2015
RUKMANI DEVI AGARWAL
DUNGARMAL AGARWAL
ICE FACTORY ROAD COLLEGE SQUARE CUTTACK Orissa
753003
00001201090000595311
12.00 17-FEB-2015
RANGAIAH K
KANAKAIAH
5-1-F MARKET YARD MIRYALGUDA MIRYALGUDA
Andhra Pradesh
508207
00001201090000602936
60.00 17-FEB-2015
SUSHIL CHANDRA BASAK
HARIDAS BASAK
WARD NO-1, PO- HOWLY, BARPETA
Assam
781316
00001201090000607782
6.00 17-FEB-2015
JAGJIVANDAS RUPARELIA
11, NAVRANG APPARTMENT, NR.JALARAM
SOCIETY, MAHARSHI ARVIND MARG. JUNAGADH
Gujarat
362001
00001201090000629601
15.00 17-FEB-2015
Gujarat
396521
00001201090000632055
102.00 17-FEB-2015
Orissa
753003
00001201090000634977
60.00 17-FEB-2015
Andhra Pradesh
518002
00001201090000637467
15.00 17-FEB-2015
Andhra Pradesh
508001
00001201090000637490
12.00 17-FEB-2015
Tamil Nadu
638656
00001201090000642228
3.00 17-FEB-2015
Gujarat
362001
00001201090000649470
51.00 17-FEB-2015
Tamil Nadu
622001
00001201090000651965
30.00 17-FEB-2015
Punjab
143001
00001201090000655917
12.00 17-FEB-2015
Maharashtra
421103
00001201090000656490
15.00 17-FEB-2015
Andhra Pradesh
523270
00001201090000661521
60.00 17-FEB-2015
Andhra Pradesh
508213
00001201090000661553
30.00 17-FEB-2015
Tamil Nadu
600091
00001201090000662825
30.00 17-FEB-2015
Tamil Nadu
623512
00001201090000669455
6.00 17-FEB-2015
Tamil Nadu
641001
00001201090000675340
60.00 17-FEB-2015
75.00 17-FEB-2015
KETAN KUMAR JAGJIVANDAS RUPARELIA
SHAILESH BHAGUBHAI PATEL
BHAGUBHAI PATEL
NIRANJAN GOENKA
SUBHAKARAN GOENKA
CHAKRADHAR B
B RAMAIAH
GUNDA VINODA
WO KOTAIAH
GANESAN S
SARAVANABAVANANDAN
PRAVINABEN JAYANTILAL ANANDAPARA
JAYANTILAL ANANDAPARA
MUTHULAKSHMI
BALAKRISHNAN
RAJAN BHATIA
NA
PANKAJ KUMAR SHARMA
PURANMAL SHARMA
TANIKONDA SUDHAKARARAO
SAMBAIAH T
VSRINIVAS
VNARASIMHA RAO
ATHISAYAVINAYAGAM
ICHELLAIAH
AT.PO.GHEJ, TAL.CHIKHLI, DIST.NAVSARI.
CHIKHLI
RANIHAT CANAL ROAD CUTTACK
H NO 87/535 SRINAGAR COLONY OPP
SHAKUNTALA KALYANAMANDAPAM NANDYA
ROAD KURNOOL
H NO:6-4-58(NEW) 6-4-5 NAGARJUNA COLONY
RAMAGIRI NALGONDA
13, THIRUNEELAKANDER STREET, DHARAPURAM
DHARAPURAM
NAVARANG JWELLERS CHOKSI BAZAR CHOKSI
BAZAR OPP COCO BANK JUNAGADH
DOOR NO:16/237, EAST 4TH
STREET,PUDHUKOTTAI PUDHUKOTTAI
H.NO.1498, KATRA KARAM SINGH, NEAR GOAL
STEAL FARMATURE AMRITSAR
SAI VISWESHWAR APT. 209 SADANIKA II FLOOR
OPP. CENTURY RAYON HOSPITAL KALYAN
H NO 2-82 PADDAKANDLAGUNTA VI KONDEPI
MANDAL PRAKASAMDIST
H.NO:2-6-13/1 KRISHNA TALKIES ROAD
SURYAPET
DOOR NO.1,PLOT NO.9,NEW INDIA COLONY
EXTENTION ULLAGARAM CHENNAI
12/2000 MOSQUE STREET ALAGAN KULAM
RAMANATHAPURAM
WARD 47, THEPPAKULAM STREET 2
COIMBATORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ABAKRUL AMEEN
ABDUL WAHID
DINESH JAIN M
MOHAN LAL JAIN
SATISH PRABHAKAR KALE
PRABHAKAR
SURVEY NO. 208 STATION ROAD PIMPRI PUNE
Maharashtra
411018
00001201090000676534
POORNIMA SHARMA
MAJOR SK CHOUBEY
Assam
785001
00001201090000677561
15.00 17-FEB-2015
G SIVAKUMAR
PGURUSAMY RAJA
Tamil Nadu
626117
00001201090000679351
30.00 17-FEB-2015
SYED KHALEEL
GALIB SAHEB
Andhra Pradesh
522015
00001201090000680095
15.00 17-FEB-2015
KISHAN KUMAR AGARWALLA
S S HARISH
P AGARWALLA
SUBRAMANYAM SHETTY
C/O GOLDEN MEDICOS, A.T. ROAD, JORHAT
15/17 D 22 ALAHAPURI RAJAPALAYAM
RAJAPALAYAM
NEW RAYAPATI BLDG, 5TH LINE, SAIBABA
NAGAR, PALAKALURU RD, GUJJANAGUNDA
GUNTUR
L.I.C.I. TINSUKIA BR., TINSUKIA
172 , SABAPATHI STREET BELLARY
B-72, D.D. TOWER , FLAT NO.102 RAJENDRA
MARG, BAPU NAGAR, JAIPUR
C/O BTM PO NO BTM ROAD BHIWANI
D.NO.37-1-345(13) MIRIYALAPALEM CENTRE
TRUNK ROAD,BEHIND ONG.MEDICAL ONGOLE
Assam
Karnataka
786125
583101
00001201090000683837
00001201090000697736
60.00 17-FEB-2015
12.00 17-FEB-2015
SHASHI JAIN
ASHOK KUMAR JAIN
SANJAY
SH GOPI NATH
CHINNI KRISHNA RAO
VENKATESWARLU
Rajasthan
302015
00001201090000728191
3.00 17-FEB-2015
Haryana
127021
00001201090000729011
15.00 17-FEB-2015
Andhra Pradesh
523001
00001201090000734034
15.00 17-FEB-2015
First Name
Father/Husband First Name
RAMACHANDRAIAHP
RAMAKRISHNAIAH
GOWTHAMA SRI P
DURGA PRASADA RAO
CHANDRA SEKHAR BOMMISETTY
KRISHNA MURTHY
LVENKATESWARLU
VENKATA SUBBAIAH
RAJENDRA KUMAR BANSAL
RAMCHANDRA BANSAL
WAGH PANDHARINATH NATTHU
ASHA MALHOTRA
NATTHU WAGH
DKISHORE KUMAR
KRIPA NARAYAN SINGH
SRI RISHESHWAR SINGH
JITENDRA JASHVANTBHAI RAMANI
JASHVANTBHAI GOVINDBHAI RAMANI
MAHBOOB AHMAD
MAHMOOD AHMAD ANSARI
RAMESHWAR SHRINIWAS RANDAD
SHRINIWAS SURAJKARAN RANDAD
VANAND
RVENKAT RAYAN
MUKESH GUPTA
SHRI KEDAR NATH GUPTA
USHA RANI MITTAL
NA
SURESH RAJARAM GUPTA
RAJARAM JAGANNATH GUPTA
HARESH GOVARDHANDAS CHANDWANI
GOVARDHANDAS CHANDWANI
P N SATYA
P NARASIMHA MURTHY
RAMARAO CHILLAMCHARLA
RANGAIAH
ROHINI GRANDHE
GBVSUBBA RAO
UMESH RANGLAL AGRAWAL
RANGLAL AGRAWAL
CHANDRA KANTA MEHTA
LATEMAJOR KSGOUR
SULOCHANA AGARWALLA
RADHESHYAM AGARWALLA
CHETNA HASMUKH JAIN
HASMUKH JAIN
SUNITA PURUSHOTTAM BHARADIYA
PURUSHOTTAM BHARADIYA
YADAGIRI NAKIREKANTI
RAJAIAH
CHANDRAMOHAN SUNDER HEGDE
SUNDER HEGDE
BHUPAL SUJATHA
BHUPAL SATYA GURURAJ
PAVAN SRINIVAS GUDI
SRINIVAS TGUDI
CHGOVERDHAN
VENKAIAH
YUDHISHTHAR SHARMA
LATE GIRDHAR SHARMA
Address
PERIDEPI PO&VILL KONDEPI MANDAL
PRAKASAMDIST
DOOR NO.8-527/B PANDARI PURAM, 1ST LANE
ANJAIAH ROAD ONGOLE, PRAKASAM DT
DNO:37-1-407(43) BHAGYA NAGAR 2ND LINE
ONGOLE
8-353 MMDONKA ONGOLE
92 BUDHESWARI COLONY BHUBANESWAR
BHUBANESWAR
AT- NIRGUDI TAL- SHINDKHEDA NIRGUDI
DOOR NO 8/5, SIVANANDA ROAD, CHENNAI
SA-18/127-M-1 BHARAT NAGAR, POST-TAPOWAN
SARNATH VARANASI
KOTWALI SHERI DELHI GATE PALANPUR
PALANPUR
HOUSE NO.C/137/27 MOH.- ISLAM CHAK
GORAKHPUR
AT MANGALWAR PETH AMBAJOGAI DIST BEED
BEED
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
523273
00001201090000734355
120.00 17-FEB-2015
Andhra Pradesh
523002
00001201090000734619
72.00 17-FEB-2015
Andhra Pradesh
523001
00001201090000734832
30.00 17-FEB-2015
Andhra Pradesh
523002
00001201090000735228
15.00 17-FEB-2015
Orissa
751006
00001201090000745601
66.00 17-FEB-2015
Maharashtra
Tamil Nadu
425406
600079
00001201090000750335
00001201090000765470
15.00 17-FEB-2015
60.00 17-FEB-2015
Uttar Pradesh
221007
00001201090000772205
3.00 17-FEB-2015
Gujarat
385001
00001201090000772741
117.00 17-FEB-2015
Uttar Pradesh
273001
00001201090000773228
90.00 17-FEB-2015
Maharashtra
422517
00001201090000773553
9.00 17-FEB-2015
638011
00001201090000776193
6.00 17-FEB-2015
9-GR,7B-GREENPARADISE 1ST
Tamil Nadu
FLOOR,D.R.APARTMENTS SANGU NAGAR ERODE
283 AGARWAL FARM MANSAROVER JAIPUR
C/O RAJ LAXMI DYEING & PIG MILLS, R.K.
GOENKA MARKET AMRITSAR
6,SAI ASHISH SOCIETY, RANDER ROAD SURAT
233-E/16, SHRI HARI NIWAS SURVEY COLONY
TARABAI PARK KOLHAPUR
20/149 TAHSILDAR STREET NEW PET
PALAMANER
H NO 25-29 NEHRU NAGAR MIRYALGUDA
D.NO.12-4-46/1 OLD BANK STREET KANDUKUR
POST
FLAT NO.03 , UDYOG SIDDHI APARTMENT ,
KHINVSARA PARK , AURANGABAD
338,KAILASHPURI BIKANER BIKANER
C/O SUNIL KR. AGARWALLA, ROOM NO-508, H.B.
ROAD, HOTEL SIDDHARTH, FANCY BAZAR,
GUWAHATI
307,SHRIPAL NAGAR NO.2 DEVCHAND NAGAR
ROAD BHAYANDER-WEST THANE
TIRUMALA INDUSTRIES,E-8,MIDC NANDED
MIG 11-170, A.P.H.B.COLONY MIRYALGUDA
NALGONDA DIST
10 SURYAKIRAN ANAND PARK AUNDH PUNE
SATYA LAMINATORS, GLASS- PLY WOOD
SUPPLIERS, T.B.DAM ROAD, HOSPET.
C.B & T C, QUARTERS, MUNIRABAD. .
MUNIRABAD.
H NO.17-50 B N REDDY COLONY DEVARKONDA
NALGONDA(DIST)
HOUSE NO. 329,NIMBESHWER NIKIT SUBHASH
ROAD FALNA . DIST PALI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
300000
00001201090000787393
30.00 17-FEB-2015
Punjab
143001
00001201090000789027
21.00 17-FEB-2015
Gujarat
395009
00001201090000801953
3.00 17-FEB-2015
Maharashtra
416003
00001201090000805451
3.00 17-FEB-2015
Andhra Pradesh
517408
00001201090000810149
6.00 17-FEB-2015
Andhra Pradesh
508207
00001201090000811668
54.00 17-FEB-2015
Andhra Pradesh
523002
00001201090000851500
30.00 17-FEB-2015
Maharashtra
431005
00001201090000852451
6.00 17-FEB-2015
Rajasthan
334001
00001201090000858827
45.00 17-FEB-2015
Assam
781001
00001201090000862563
150.00 17-FEB-2015
Maharashtra
401101
00001201090000864463
30.00 17-FEB-2015
Maharashtra
431603
00001201090000868225
60.00 17-FEB-2015
Andhra Pradesh
508207
00001201090000875891
42.00 17-FEB-2015
Maharashtra
411007
00001201090000880346
60.00 17-FEB-2015
Karnataka
583201
00001201090000897501
102.00 17-FEB-2015
Karnataka
583233
00001201090000898011
60.00 17-FEB-2015
Andhra Pradesh
508248
00001201090000898180
30.00 17-FEB-2015
Rajasthan
306116
00001201090000899000
18.00 17-FEB-2015
First Name
Father/Husband First Name
B A SOWMYA SRI
B SHARATH KUMAR
NASIR ABDULKADAR RAVDA
ABDULKADAR
VIKRAM SINGH
SAHEB SINGH
RADHA M
MOHAN N
ARCHANA AGNIHOTRI
VSAGNIHOTRI
CHANDRAKANT VAIJNATH KHANAPURE
KISHOR KANTILAL POPAT
VAIJNATH
KANTILAL
JYOTSNABEN JAGDISHBHAI MAMTIYA
JAGDISHBHAI MAMTIYA
SHARAD KUMAR JAIN
KUMAR
YTHIPPESWAMY
YALLAPPA
MANOBENDRA SARKAR
NITAI CHANDRA SARKAR
SHWETA SHARAD JAIN
SHARAD KUMAR JAIN
SHYAMSUNDAR RAMBILAS LOHIYA
RAMBILASJI
RAJAN GUPTA
BALDEV KRISHAN
HSSUNDAR RAJ
HCSATHYANARAYANA SHETTY
KAMLESH GATULAL DAVE
GATULAL DAVE
SHASHIKALA JAYAPRAKASH MUNDADA
JAYAPRAKASH
KAUSHHIK M CHITALIYA
MOHANLAL CHITALIYA
KKRISHNAKUMARI
RKANNAN
MADHU HASMUKHBHAI CHHATRA
HASMUKH CHHATRA
PINTU MAITI
SHAKTI MAITI
NANDITA AMIT SHENOY
AMIT SHENOY
NARUNACHALAM
NARAYANAN
ANIL KANTILAL PARMAR
KANTILAL
JANSIRANI B
BADRINATH
PAWAN KUMAR SHARMA
SHRI OM PRAKASH SHARMA
VENKA REDDY DAGGUMATI
VENKATARAMI REDDY
VENKATA SUBBA RAO GADHAMSETTY
SUBBARAO
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
322/A , WARD-9 M.P PRAKASH NAGAR HOSPET
Karnataka
583201
00001201090000903611
15.00 17-FEB-2015
Gujarat
360575
00001201090000906080
21.00 17-FEB-2015
Andhra Pradesh
500054
00001201090000907732
300.00 17-FEB-2015
Tamil Nadu
636002
00001201090000908337
30.00 17-FEB-2015
Uttar Pradesh
206001
00001201090000913140
60.00 17-FEB-2015
Maharashtra
Gujarat
431602
362230
00001201090000916667
00001201090000917597
60.00 17-FEB-2015
15.00 17-FEB-2015
361001
00001201090000917846
9.00 17-FEB-2015
C/O. MEMANWADA NEAR NAGINA MASJID .
PORBANDAR
HOUSE NO. 49-416/4/C, PADMA NAGAR, PHASE II
CHINTAL POST HYDERABAD
DOORNO . OLD.4/362,NEW.22/362, NEW
KANDAPPA COLONY, SALEM CORPORATION
SALEM
189, KALPANA NAGAR CIVIL LINES ETAWAH
MATHURA
21,TILAKNAGAR NANDED NANDED
MAIN BAZAR MADHAVPUR (GHED)
A-26, SARVODAY SOCIETY KRUSHNANAGAR MAIN
Gujarat
ROAD OPP. BRAHMAN BOARDING JAMNAGAR
BUNGLOW NI - 26 KOTHI COMPOUND RAILWAY
COLONY RAJKOT
PROFFESOR VANI F G C HIRIYUR
PANDA PARA JOY LANE P.O.JALPAIGURI
JALPAIGURI
BUNGLOW NO.26 KOTHI COMPOUND RLY
COLONY RAJKOT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
360001
00001201090000921090
102.00 17-FEB-2015
Karnataka
572143
00001201090000921451
30.00 17-FEB-2015
West Bengal
735101
00001201090000922362
6.00 17-FEB-2015
Gujarat
360001
00001201090000923370
102.00 17-FEB-2015
MAHESH VIDYUT VAZIRABAD,NANDED NANDED
Maharashtra
431601
00001201090000923406
21.00 17-FEB-2015
HNO-1456 SECTOR-17 HUDA JAGADHRI
RUKMINI NILAYA WATER TANK ROAD HIRIYUR
POST HIRIYUR
BHAGOYADAYA SOCIETY NR MANSAROVER
ROAD PALANPUR
HOUSE NO.3-2-266 GAVALIPURA,STATION ROAD
NANDED NANDED
A-403 ADITYA APARTMENT CHIKUWADI SHIMPOLI
ROAD, BORIVALI WEST MUMBAI
12 , 4th TYPE TNC COLONY ALANGULAM .
SIVAKASI
3/C/7 MAJITHIA NAGAR, S.V.ROAD, KANDIVALI
(W), MUMBAI
SURYASEN COLONY BLOCK-B SILIGURI,
DIST.JALPAIGURI SILIGURI
Haryana
135003
00001201090000928005
15.00 17-FEB-2015
Karnataka
572143
00001201090000930728
30.00 17-FEB-2015
Gujarat
385001
00001201090000942064
21.00 17-FEB-2015
Maharashtra
431601
00001201090000944331
30.00 17-FEB-2015
Maharashtra
400092
00001201090000969561
3.00 17-FEB-2015
Tamil Nadu
626127
00001201090000980765
3.00 17-FEB-2015
Maharashtra
400067
00001201090000992175
9.00 17-FEB-2015
West Bengal
734405
00001201090001000388
6.00 17-FEB-2015
Maharashtra
411007
00001201090001000749
12.00 17-FEB-2015
Tamil Nadu
630001
00001201090001005981
90.00 17-FEB-2015
Gujarat
395009
00001201090001007136
90.00 17-FEB-2015
Tamil Nadu
635112
00001201090001010696
30.00 17-FEB-2015
Rajasthan
324001
00001201090001011233
3.00 17-FEB-2015
Andhra Pradesh
523001
00001201090001013722
6.00 17-FEB-2015
Andhra Pradesh
523002
00001201090001019971
204.00 17-FEB-2015
15,YASHASHREE APARTMENTS,
BLDG.M,GAIKWAD NAGAR,AUNDH PUNE PUNE
F1, MAJESTIC TERRACE CHURCH SEVENTH
STREET, T.T.NAGAR, KARAIKUDI
288,SHANKAR NAGAR SOC., PALANPUR PATIA.
SURAT
DOORNO .35, THAMSIAN PETTAI,
KAVERIPATTINAM, KAVERIPATTINAM
H.NO. A-16, INDRA COLONY, J.N.MARSHAL MALA
ROAD KOTA JN. (RAJ) KOTA
3RD FLOOR 303 MAHALAKSHMI DIMONDTOWERS
SANTHAPET ONGOLE
201, SRI GIRI APARTMENTS OPP CENTRAL CAFE,
COURT CENTRE PRAKASAM ONJOLE
First Name
Father/Husband First Name
VENKAIAH SADU
GURAVAIAH
SHANKAR SINGH RATHORE
PURAN SINGH RATHORE
KUMUDBEN MOHANLAL MISTRY
MOHANLAL
SATHYA KESAVA RAO DRONAMRAJU
DVNARASIMHA RAO
MRUDULA D KELKAR
DHANANJAY NARHARI KELKAR
CHANNABASAYYA VEERAYYA HARAKUNI
VEERAYYA
MANOJ KUMAR A
P GOPALA MENON
MAHENDRA CHHAGANRAJ KOTHARI HUF
CHHAGANRAJ KOTHARI
SHAILAJA K S
ESWARA CHANDRA K S
KASHIMASAHEB ABDULARAHMAN MULLA
ABDULARAHMAN
NVALLIKKANNU
MRNARAYANAN
PUTHENPURACKAL JOSEPH JOSE
PUTHENPURACKAL SOURIAR JOSEPH
NEHA V MALKAR
VIRESH V MALKAR
S RAMESHKUMAR
RAMAIYA SHANMUGAKANI
H MURTHY
HEMLANAIK
NAYNABEN DWARKADAS PABARI
DWARKADAS
VALSAMMA THEKKEMURIYIL THANKACHEN
VARIATHA PARAMPIL MAMMEN VARGHESE
RAVINDRA PRASAD CH
LINGAIAH
DEEPAK SOMANIR
RAJENDRA KUMAR SOMANI
CH BIKSHAM
LINGAIAH
ADITYA MUTHA
NAURATAN MUTHA
ADILAKSHMI MUKUNDAM
VENKATESWARLU
SIDDALINGESHWAR MAHANTAPPA KODI
MAHANTAPPA D KODI
VIPUL HARAKHCHAND PASAD
HARAKCHAND VELJI PASAD
V T ARUN
RAMANVT
BHUPENDRA SINGH
AMOLAK SINGH
BALATHANDAYUTHAM K
KUMARAN R
Address
H.NO 1-69 VEMULAPALLI NALGONDA (Dist)
VEMULAPALLI
312/26 GALI NO.-1 NAI BASTI RAMGANJ AJMER
A-102 RITVAN APT., SHIVAJI MARG ADAJAN ROAD
SURAT
1-1-491 CHAITANYAPURI OPP NIT PETROL PUMP
WARANGAL
C-2/15,STATE BANK NAGAR, PANCHAVATI
PASHAN PUNE
H NO 382, NALAVADI VILLAGE NAVALAUGUND
TALUQ DHARWAD DIST HUBLI
DWARAKA DR. A.R. MENON ROAD THRISSUR
THRISSUR
405, SALASARPOOJA APT, PHATAK ROAD OPP
MTNL BHAYANDER ( WEST ) THANE MUMBAI
W/O ESHWARA CHANDRA KS 72/1 SRI
GANAPATHI NALAYA 1ST FLOOR 1A RAJENDRA
SHIMOGA
BEHIND KRISHNA TALKIES GADAG
F4, SENORA TOWERS SIXTH STREET
SUBRAMANIAPURAM KARAIKUDI
AL AHLIA GULF LINE COCACOLA, . ALAIN
FLAT NO 603, BLD. NO 2, E-WING, N G SUNCITY,
THAKUR VILLAGE, KANDIVALI (E) MUMBAI
D.NO.804-C-1, MALAYADIPATTI RAJAPALAYAM
RAJAPALAYAM
P H C YALLADAERE POST HIRIYUR DIST
CHITRADURGA KARNATAKA
8-B, PARSHAVANATH COMPLEX, JUNCTION
ROAD, SURENDRANAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
508207
00001201090001025801
Rajasthan
305001
00001201090001032703
6.00 17-FEB-2015
Gujarat
395009
00001201090001035417
39.00 17-FEB-2015
Andhra Pradesh
506004
00001201090001046066
6.00 17-FEB-2015
Maharashtra
411008
00001201090001049911
6.00 17-FEB-2015
Karnataka
580030
00001201090001053111
3.00 17-FEB-2015
Kerala
680001
00001201090001053831
12.00 17-FEB-2015
Maharashtra
401101
00001201090001054913
18.00 17-FEB-2015
Karnataka
577201
00001201090001058669
12.00 17-FEB-2015
Karnataka
582101
00001201090001066971
30.00 17-FEB-2015
Tamil Nadu
630002
00001201090001067025
30.00 17-FEB-2015
NA
999999
00001201090001069704
150.00 17-FEB-2015
Maharashtra
400101
00001201090001074668
105.00 17-FEB-2015
Tamil Nadu
626117
00001201090001077352
12.00 17-FEB-2015
Karnataka
572143
00001201090001082147
24.00 17-FEB-2015
Gujarat
363001
00001201090001083480
78.00 17-FEB-2015
411014
00001201090001090517
30.00 17-FEB-2015
Andhra Pradesh
508001
00001201090001101821
42.00 17-FEB-2015
Tamil Nadu
620017
00001201090001104096
60.00 17-FEB-2015
Andhra Pradesh
508001
00001201090001106891
42.00 17-FEB-2015
Rajasthan
306401
00001201090001112354
3.00 17-FEB-2015
Andhra Pradesh
523211
00001201090001114370
6.00 17-FEB-2015
Karnataka
581212
00001201090001116699
24.00 17-FEB-2015
Maharashtra
400604
00001201090001120758
27.00 17-FEB-2015
606601
00001201090001126346
18.00 17-FEB-2015
Uttar Pradesh
208002
00001201090001127198
6.00 17-FEB-2015
Tamil Nadu
613004
00001201090001130346
39.00 17-FEB-2015
FLAT NO.2,GROUND FLOOR, DELTA 2/2,WINDSOR
Maharashtra
ESTATE NAGAR ROAD,RAMVADI PUNE
OPP GOVT JR COLLEGE(BOYS) D V K ROAD
NALGONDA NALGONDA
D1/65, ROHINI GARDENS ENCLAVE NO.36,
PATTABI RAMAN STREET TENNUR
TIRUCHIRAPALLI
H NO 5-10-7 D V K ROAD MAANYAM CHELKA
NALGONDA
14- A- GHAR WALA JAV PALI
W/O RAMA MOHAN RAO M R P C/O MEO OFFICE
PRAKASAM DIST MADDIPADU
30,WARD NO.2 ,TQ SHIGGAON POST TADAS DIST
HAVERI SHIGGAON
B/209 SHIR SHAKTI APP RAGHUNATH NAGAR
JIVAN NAGAR WAGLE ESTATE THANE THANE
AADHI APARTMENTS, NO-94A,KATTABOMMAN
Tamil Nadu
STREET, THIRUVANNAMALAI. THIRUVANNAMALAI
120/368, ALJAPAT NAGAR KANPUR
DOORNO. 12, BALA NAGAR REDDIPALAYAM
ROAD, MC POST, THANJAVUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
42.00 17-FEB-2015
First Name
Father/Husband First Name
SANTOSH PRAKASHLAL BAFNA
PRAKASHLAL BANSILAL BAFNA
SHYAM SUNDAR AGRAWALA
MAHABIR PRASAD AGRAWALA
AMIT GUPTA
DHARAMVIR GUPTA
DIGANTA RANJAN PATGIRI
MR H R PATGIRI
VENKATA UMA MAHESH NANDURI
VENKATA RAJU NANDURI
JAYANTILAL MANILAL PATEL
MANILAL B PATEL
NIRANJAN VUPPALA
SURYA NARAYANA VUPPALA
H C L SRIVASTAVA
SRI SHIV SHANKAR LAL
SREENIVASA RAO KURAPATI
VENKATA RAJAM KURAPATI
SURINDER KAUR BAINS
PPSBAINS
DIPAKKUMAR GOVINDBHAI CHOTALIYA
GOVINDBHAI CHOTALIYA
SHAILESH KUMAR SINGH
RAMESWAR SINGH
ASHOK SHANKAR
SRI SHIV SHANKAR PRASAD PANDEY
VIJENDRA SINGH
SHIV RAJ SINGH
PRAJASEKARAN
PULUGANDITHEVAR
CHIMANLAL DHULABHAI PATEL
DHULABHAI VENABHAI PATEL
MYKALEEL RAHMAN
DMOHAMED YOUSUF
VASHOKAN
VEERAMUTHU
RAMBABU YELURI
KOTAIAH YELURI
NITIN KUMAR PAREEK
PHOOL KUMAR PAREEK
GANESH VASANT BHATEWARA
VASANT
VENUGOPALAN N P
ACHUTHAN KAKKAT NAIR
DHANANJAYA G
GAVIRANGAIAH T
SRINIVASAN M
MAHADEVAN
MINI RAMESH
RAMESH
BIJU P K
PADMANABHAKKURUP
KARUNMATHYL VELUKUTTY SUBRAMANYAN KARUNMATHYL VELUKUTTY
Address
AT POST: VAMBORI TAL: RAHURI DIST:
AHMEDNAGAR AHMEDNAGAR
SHYAM SUNDAR AGRAWALA PO-JATNI,DISTKHURDA JATNI
A-5/58 SEC-15 ROHINI NEW DELHI
HOUSE NO-6, KARMABIR BORDOLOI PATH,
WIRELESS, DISPUR, PO- ASSAM SACHIVALAYA,
GUWAHATI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
413704
00001201090001133030
6.00 17-FEB-2015
Orissa
752050
00001201090001136523
15.00 17-FEB-2015
Delhi
110085
00001201090001136576
180.00 17-FEB-2015
Assam
781006
00001201090001147970
30.00 17-FEB-2015
506004
00001201090001155124
60.00 17-FEB-2015
Gujarat
396521
00001201090001166909
15.00 17-FEB-2015
Andhra Pradesh
508213
00001201090001167708
18.00 17-FEB-2015
Uttar Pradesh
211019
00001201090001170208
15.00 17-FEB-2015
Andhra Pradesh
508213
00001201090001173359
30.00 17-FEB-2015
Punjab
144003
00001201090001179424
24.00 17-FEB-2015
Gujarat
360001
00001201090001186119
90.00 17-FEB-2015
Maharashtra
102 RAGINI ENCLAVE PRAGATHI NAGAR PHASE 2
Andhra Pradesh
NEAR N I T PETROL PUMP KAZIPET WARANGAL
GAYATRI NAGAR SOCIETY COLLAGE ROAD,
KHUNDH CHIKHLI, DIST: NAVSARI CHIKHLI
H NO 1-2-168/1 KUDA KUDA ROAD NALGONDA
DIST SURYAPET
7/225, MINI L.I.G. AWAS VIKAS COLONY, PHASE III
JHUSI ALLAHABAD
H NO 1-4-249/23/A SANTHOSH SRINILAYAM NEAR
GOVT PRIMARY SCHOOL SURYAPET NALGONDA
DIST
54-C URBAN ESTATE PH-II JALANDHAR
JALANDHAR
GOVERNMENT HOSPITAL QUARTER NO 1 JETPUR
JETPUR
RELIANCE PETROL PUMP LATUR PHATA NEAR
AMBEDKAR CHOWK NANDED
Proposed Date of
transfer to IEPF (DDMON-YYYY)
431601
00001201090001189407
60.00 17-FEB-2015
439-F/2D BAKSHI KHURD DARAGANJ ALLAHABAD Uttar Pradesh
211006
00001201090001224107
30.00 17-FEB-2015
TARAPUR BANKA SEMREE AKORHA . ALLAHABAD Uttar Pradesh
232109
00001201090001224506
6.00 17-FEB-2015
Tamil Nadu
626117
00001201090001232699
15.00 17-FEB-2015
Gujarat
383001
00001201090001243014
3.00 17-FEB-2015
Tamil Nadu
610001
00001201090001245691
30.00 17-FEB-2015
Tamil Nadu
636102
00001201090001270042
21.00 17-FEB-2015
Andhra Pradesh
523001
00001201090001271897
60.00 17-FEB-2015
Chhattisgarh
495001
00001201090001273822
15.00 17-FEB-2015
ANAND SUPER MARKET, A/P:KOLHAR BHAGVATI,
Maharashtra
TAL:-RAHATA, DIST:-AHMEDNAGAR. KOLHAR BK
413710
00001201090001276969
60.00 17-FEB-2015
Kerala
680519
00001201090001282719
60.00 17-FEB-2015
Karnataka
572201
00001201090001284847
45.00 17-FEB-2015
Tamil Nadu
636007
00001201090001297795
12.00 17-FEB-2015
Kerala
680564
00001201090001302510
30.00 17-FEB-2015
Kerala
673542
00001201090001302962
21.00 17-FEB-2015
Karnataka
560008
00001201090001305769
48.00 17-FEB-2015
22,PERIYASURAIKAIPATTI ST RJAPALAYAM
RAJAPALAYAM
62, SURYODAY BANGLOWS GAYATRI MANDIR
ROAD MAHAVIRNAGAR HIMATNAGAR
14J,TAJ PRAKASHA STREET KODIKALPALAYAM
TIRUVARUR
19, KESAVALU STREET, GANESH HARDWARE,
ATTUR TALUK SALEM
40-3-1 TANGELLAKHASINVEEDHI PRAKASAM DIST
ONGOLE
ES 201 SUMANGAL APPARTMENT LINK ROAD
RATAN HOTEL BILASPUR
KAKKAT HOUSE SARATHI,P O AKKIKKAVU VIA
KARIKKAD THRISSUR
88 HALEPALYA TIPTUR TALUK TUMKUR DIST
TIPTUR
124/1,KAVERI AVENUE, MDS NAGAR VIA,
HASTHAMPATTI, SALEM
EZHUVANPARAMBIL HOUSE KURUMPILAVU
CHIRAKKAL THRISSUR
PANAYAMKULANGARA HO KATAMERI P O
VILLIAPPALLI VIA, VATAKARA CALICUT
205 ASHWINI HEIGHTS KODIHALLI MAIN ROAD
BANGALORE
First Name
Father/Husband First Name
SHIRLEY THOMAS S
BAIJU BENJAMINE
V VARALAKSHMI
C V TALLAPAKA
CHACKO P V
VARGHESE
MATHIVANAN B
BAIRAPPA
CHINNANNAN G
GANESAN
NIVEDA KUMAR
ASHOK SHETTY
P MANIVASAGAN
M PERIASAMY
PRAVEEN SURESH JAIN
SURESH NAGRAJ JAIN
JUSAB TARMAMAD GANATRA
TARMAMAD
GEORGE THOMAS
PARAYADYIL THOMAS
DEEPAK JAITLY
PRAMOD JAITLY
M JYOTHI
MARULASIDDAPPA
SHIVANNA PRADEEPKUMAR
NANJUNDARADYA SHIVANNA
MOHAN DEVALAL BORDE
DEVALAL BORDE
PUSHPALATA KAMALAKAR BARAPATRE
KAMALAKAR VITHALRAO BARAPATRE
ADWAITA KUMAR MALLICK
BHAGIRATHI MALLICK
DALPATSINH BABUSINH RATHOD
BABUSINH DHANESINH RATHOD
SINOJ MATHEW
MATHEW JOSEPH
M SATYANARAYANA
NARASIMHA RAO M
SHAJU JOB
JOB VARGHESE
H M BYRAPPA
H T MAHADEVAIH
ABDULMANAF K P
MUHAMMAD
SHYAMAL KUMAR MITRA
SAILENDRA NATH MITRA
c SENTHILNATHAN
CHINNANAN
UDAYA KUMAR SOLOMON
SOLOMON JOSEPH
SANDEEP KANTILAL SINGHVI
K G SINGHVI
CHANDRAKALA R
S D JAKALANNAVAR
AJAY KUMAR SINGH
TRILOK NATH SINGH
CHANDRASHEKHAR BHASKAR KULKARNI
B J KULKARNI
Address
ANUGRAHA OPP MADATHIL POOVANPUZHA
KAVANAD PO KOLLAM
SESHADRI SIKARA APARTMENTS PLOT NO 102 R
C ROAD TIRUPATI
PUTHUPARAMPIL HOUSE PAZHAYIDOM PO
CHIRAKKADAVU MANIMALA
23-C NANJUNDESHWAR NAGAR RAYAKOTTA
ROAD HOSUR
17/38 TITAN TOWNSHIP MATHIGIRI HOSUR
D NO 3 150 SHIRIYARA MELMANE POST
SHIRIYARA UDUPI
O/O TRA COMPUTER BSNL, CTMR BUILDING IIIRD
FLOO TALLAKULAM MADURAI
6,KANCHANGAURI MANGALDAS BLDG
DR.BHAJEKAR LANE PRATHANA SAMAJ MUMBAI
JAI AMBE SOCIETY ARAMBHADA
PARAYADYIL H PATHAZHA THIDANAD P O
KOTTAYAM DT
D 3 75 MEERGHAT VARANASI
W/O PRADEEP KUMAR C. S. ARADHYA NIWAS
OPP. TO CANARA BANK C. N. HALLY
PRADEEP MEDICALS B. H. ROAD C. N. HALLI
TAPDIA NAGAR NEAR JATHAR PETH POLICE
CHOWKEY AKOLA AKOLA
PLOT NO47,PADMAVATI NAGAR BESA POST
PIPLA HUDKESHWAR NAGPUR
C/O-SHANKARGOURI FILLING CENTR ATSAMARAIPUR,PO-GELPUR DIST-BHADRAK
MAHAVIRNAGAR C/O, MAHAVIRPAN PALACE
MAHAVIRNAGAR HIMATNAGAR
GANAPATHIPLACKAL HOUSE CHENGALAM P O
KOTTAYAM
MANAGER MAHI AGRO PRODUCTS PVT
MADDIPADU MANDAL PRAKASAM DIST
GUNDLAPALLI
SASTHAMKUNNEL HOUSE UDUMBANNOOR P O
THODUPUZHA THODUPUZHA
KUWS AND DB SUB DIVISION POST HIRIYUR DIST
CHITRADURGA HIRIYUR
ORUVINKUNDIL (H), T.T.ROAD, POONOOR,
UNNIKULAM (PO) CALICUT CALICUT
JAGACHA HOSPITAL ROAD P.O: GIP COLONY
DIST: HOWRAH HOWRAH
TITAN IND LTD, WATCH DIV,34&5, SIPCOT INDL
CPLX HOSUR
NO 71 MAIN ROAD WILLIAMS TOWN BANGALORE
BANGALORE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Kerala
691003
00001201090001306952
60.00 17-FEB-2015
Andhra Pradesh
517501
00001201090001311111
30.00 17-FEB-2015
Kerala
686543
00001201090001313797
60.00 17-FEB-2015
Tamil Nadu
635109
00001201090001314465
30.00 17-FEB-2015
Tamil Nadu
635110
00001201090001321470
300.00 17-FEB-2015
Karnataka
576210
00001201090001323712
15.00 17-FEB-2015
Tamil Nadu
625002
00001201090001327911
3.00 17-FEB-2015
Maharashtra
400004
00001201090001328691
30.00 17-FEB-2015
Gujarat
361347
00001201090001332345
15.00 17-FEB-2015
Kerala
686123
00001201090001339467
150.00 17-FEB-2015
Uttar Pradesh
221010
00001201090001340280
75.00 17-FEB-2015
Karnataka
572214
00001201090001345099
30.00 17-FEB-2015
Karnataka
572214
00001201090001345105
15.00 17-FEB-2015
Maharashtra
444005
00001201090001353395
30.00 17-FEB-2015
Maharashtra
440034
00001201090001359802
48.00 17-FEB-2015
Orissa
756181
00001201090001374618
102.00 17-FEB-2015
Gujarat
383001
00001201090001375172
6.00 17-FEB-2015
Kerala
686585
00001201090001382141
30.00 17-FEB-2015
Andhra Pradesh
523211
00001201090001394100
90.00 17-FEB-2015
Kerala
685595
00001201090001396034
30.00 17-FEB-2015
Karnataka
572143
00001201090001399867
15.00 17-FEB-2015
Kerala
673574
00001201090001402448
15.00 17-FEB-2015
West Bengal
711112
00001201090001404105
12.00 17-FEB-2015
Tamil Nadu
635126
00001201090001404616
36.00 17-FEB-2015
Karnataka
560046
00001201090001405001
15.00 17-FEB-2015
395002
00001201090001405337
21.00 17-FEB-2015
Karnataka
580008
00001201090001425286
30.00 17-FEB-2015
Uttar Pradesh
284001
00001201090001425934
105.00 17-FEB-2015
Tamil Nadu
600042
00001201090001425972
450.00 17-FEB-2015
D-419,A RESHAM BHAVAN KUBER NAGAR. SURAT Gujarat
101,ATHMEETH, RAJAT APTRS VIVEKANAND
NAGAR 4TH MAIN CROSS DHARWAD
973/1 ISAI TOLA, DILDAR NAGAR KHATI BABA
JHANSI
504/3A, HEMA PARK, V. S. MARG, BHANDUP (E)
MUMBAI MUMBAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SHANKAR LAL MUNDHRA
RAMESHWARLAL MUNDHRA
G KAMACHISUNDARAM
GOPAL
CHARULOCHANA C
SURESH KANNAN K
BALMIKI PRASAD
SHAKALDEV PRASAD
SHARDA MALLINATH TALIKOTI
MALLINATH GUNDAYYA TALIKOTI
UDAY PANDURANG YARANALKAR
PANDURANG VISHWANTH YARANALKAR
BALBIR SINGH
UJAGAR SINGH
KAMALESH PAURESHAUMALJI
PAURESHAUMALJI
SUSHILABEN RAMESHBHAI PATEL
RAMESHBHAI PATEL
MAMUDALA SANTOSH KUMAR
ARJUN RAO MAMUDALA
GOUR CHANDRA SINGHA
SAILENDRA SINGHA
PADMANABHUNI JAGADEESH SUBBARAO
SUBBARAO PADMANABHUNI
ARNAB MUKHERJEE
SHYAMA PRASAD MUKHERJEE
RAJESHKANNAN
ILANGO
S THAMIZH SELVI
VELUSAMY
SREEKANTH P S
SREENIVASA PAI
MUKESHKUMAR SOMCHANDBHAI SHAH
SOMCHANDBHAI
PRADEEP KUMAR CHATURVEDI
SHRI TARA CHAND CHATURVEDI
JUI BHATTACHARYA
KHAGENDRA BHATTACHARYA
PREMLATA AGARWAL
ARUN KUMAR AGARWAL
SANTOSH KUMAR TIWARI
LAMXI PRASAD TIWARI
BAIJU BENJAMINE
BENJAMIN
SHAISTA ANSARI
ABDUL HAFEEZ ANSARI
KUMAR APPASAHEB MUGALE
APPASAHEB GURULING MUGALE
NIRMALA MURALEEDHARAN
MURALEEDHARAN S
ASHKARALI P C
MOIDEEN
VIRAL SURESHCHANDRA DESAI
SURESHCHANDRA DESAI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
753012
00001201090001426353
30.00 17-FEB-2015
636002
00001201090001430294
15.00 17-FEB-2015
Tamil Nadu
635109
00001201090001438261
30.00 17-FEB-2015
Bihar
801303
00001201090001444495
150.00 17-FEB-2015
Maharashtra
413004
00001201090001446357
75.00 17-FEB-2015
Karnataka
591237
00001201090001451920
144.00 17-FEB-2015
414001
00001201090001452597
24.00 17-FEB-2015
Karnataka
560068
00001201090001455910
75.00 17-FEB-2015
Gujarat
382345
00001201090001462639
30.00 17-FEB-2015
Andhra Pradesh
500072
00001201090001467316
60.00 17-FEB-2015
West Bengal
741302
00001201090001480430
24.00 17-FEB-2015
500081
00001201090001482987
102.00 17-FEB-2015
712201
00001201090001485156
15.00 17-FEB-2015
623707
00001201090001510059
12.00 17-FEB-2015
ARUNODAYA MARKET BUILDING, LONK ROAD,
Orissa
CUTTACK CUTTACK
DOOR NO:33, SOLAPADI SUBRAMANIAN STREET,
Tamil Nadu
SHEVAPET, SALEM
527 3 TEACHERS COLONY BEHIND SAPTHAGIRI
NAGAR NEXT ICE FACTORY HOSUR
BANKER CHOWKSHIKAR PUR PATNA
17 OLD SANTOSH NAGAR BIJAPUR ROAD TWIN
SOLAPUR
3049, DATTA LANE(GALLI), A/T, NIPANI,TALCHIKODI, DIST-BELGAUM BELGAUM
SHIVMANGAL APARTMENT, GULMOHAR ROAD, IN
Maharashtra
FRONT OF POLICE CHOWKI AHMEDNAGAR
NO.475-1,KUDLU VILLAGE, ANEKAL TALUK,
BANGALORE BANGALORE
14,SUSTRI SOCIETY SAIJPUR BOGH NARODA
AHMEDABAD
A 533 PHASE-1 ALLWYN COLONY KUKUTPALLY
RANGA REDDY
NETAJI SUBHAS ROAD NABADWIP NADIA NADIA
TANLA SOLUTIONSLIMITED, TANLA TECHNOLOGY
Andhra Pradesh
CENTRE, HITECHCITY ROAD, MADHAPUR,
HYDERABAD
1/A, CHAKRABORTY LANE HOOGHLY
West Bengal
SERAMPORE
NO5/390 JAWAHAR STREET, PARAMAKUDI
Tamil Nadu
PARAMAKUDI
33 DLS PURAM METTUPALAYAM COIMBATORE
PISHARATHPARAMBIL HOUSE MALA P O
THRISSUR
SARVODAY SOCIETY AT-PALITANA PALITANA
738 MIG SECTOR-14, AVAS VIKAS COLONY,
SIKANDRA AGRA
C/O SRI SUMIT BHATTACHARYA, 24 OLD KALIBARI
LANE, KRISHNANAGAR, TRIPURA WEST,
AGARTALA
C/O JANATA CLOTH STORE, OLD A.T. ROAD,
HAIBARGAON, NAGAON
T-III/53-K ANUPRATAP P.O BHABHANAGAR
RAWAT BHATA RAWAT BHATA
Tamil Nadu
641301
00001201090001512854
6.00 17-FEB-2015
Kerala
680732
00001201090001514072
6.00 17-FEB-2015
Gujarat
364270
00001201090001515705
3.00 17-FEB-2015
Uttar Pradesh
282007
00001201090001517109
60.00 17-FEB-2015
Tripura
799001
00001201090001518214
75.00 17-FEB-2015
Assam
782002
00001201090001520008
6.00 17-FEB-2015
Rajasthan
323307
00001201090001523182
33.00 17-FEB-2015
691003
00001201090001524357
60.00 17-FEB-2015
Uttar Pradesh
273001
00001201090001524566
15.00 17-FEB-2015
Karnataka
591237
00001201090001530559
48.00 17-FEB-2015
Kerala
682016
00001201090001540681
12.00 17-FEB-2015
Kerala
673572
00001201090001542484
3.00 17-FEB-2015
Gujarat
360001
00001201090001545865
45.00 17-FEB-2015
ANUGRAHA POOVAMPUZHA KAVANADU KOLLAM Kerala
4, HOBART ROW ABOVE AMIN AND SONS
BAXIPUR GORAKHPUR
AT/PO-RAMPUR TAL-CHIKODI DIST-BELGAUM
BELGAUM
BHARATHEEYAM, K S N MENON ROAD,
RAVIPURAM ERNAKULAM
KOTTAKKUNNUM CHALIL (H) ELETIL P.O.,
KODUVALLI(VIA) CALICUT ELETIL
RAVI RATNA PARK STREET NO.2 BLOCK NO.C-11
GROUND FLOOR RAJKOT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SURESH RAO MOGRAL
MADHAVA RAO
ARUP ROY
AKHIL ROY
PRATIMA DAS
SC DAS
MANOJ MATHEW
P M MATHEW
SESHADRI GHOSH
TUHIN KUMAR GHOSH
ANIL RAO
PRABHAKAR RAO
MOHAMMED SHAFIQUE M A
M K ABDUL KALAM
KODIYAN JOSE
K AVAREED
DINESH JACOB KURIYAN
KURIAN K ABRAHAM
BENNY K J
JOSE
SUHARABI A P
ABDUSSALAM P
TOMY JOHN
JOHN
KISHORBHAI R KHENI
NA
ANNIAMMA SUNNY
MATHEW JOSEPH
JAMES DAIN
THOMAS ANDRADE
SENTHIL MURUGAN B
BAGEEIRATHAN
ASHOK SUNDERLAL DAGA
SUNDERLAL DAGA
SREENIVASA N
CHINDANANDAPPA CHUNCHULA
KALIKINKAR MAITY
SUFAL CHANDRA MAITY
SUKUMARAN A C
GANGADHARAN NAIR
SAGAR SUNEJA
RAMESH SUNEJA
MAHENDRAKUMAR MEGHRAJJI JAIN
MEGHRAJJI
THANGARAJ N
MALLAKANNU ACHARI
SUDHAKAR GOKARAJU
VENKATA RAJU GOKARAJU
SANJAY N NANESH
CHANDULAL NANESH
NAYANABEN H PATEL
HIMANSHU N PATEL
CHARU LATA BHELA
RANJEET PRATAP SINGH BHELA
AANISH BHARDWAJ
VINOD KUMAR BHARDWAJ
Address
SPANDANA,712,2ND CROSS 12TH MAIIN, RBI
LAYOUT J P NAGAR 7TH PHASE,BANGALORE
BANGALORE
TAMBULBARI(NEAR BARUAH BLDG.), TINSUKIA,
TINSUKIA
I.T.I. ROAD, NEAR TRIPURA CHARITABLE HEALTH
SOCIETY, INDRANAGAR, AGARTALA
PENNAPARAMPIL (H) KOODARANJHI PO CALICUT
CALICUT
48 DR G C GOSWAMI ROAD P.O-SERAMPORE
DIST-HOOGHLY KOLKATA
GEETHA PRABHU 4TH CROSS MK BHAT LANE
MANGALORE
MUCHETH HOUSE PONJESSERY POST
PERUMBAVOOR
YAN CAPITAL, KUZHUR P O, CHALAKUDY
CHALAKUDY
MANAGER CALICUT ESTATE KODDARANCHI
MUKKOM CALICUT
KANDAVATHU (H) KAITHAPOYIL PO CALICUT
CALICUT
PALOLI HOUSE,NEAR JIMSY MOVIES
CHATTIPPARAMBA, DT MALAPPURAM
MALAPPURAM
NELLISSERIL HOUSE KANNANKARA POST
THANNEERMUKKOM CHERTHALA ALAPUZHA
AUM KAPADIYA NAGAR MOTA JADRA ROAD
MAHUVA
ELAVUMKAL HOUSE THUDANGANADU P O
THUDANGANADU THODUPUZHA
ANDRADE MANSION KARKALA ROAD NADSAL,
PADUBIDRI UDUPI
KUMARAGAM GROUND FLOOR 261 UPPARA
STREET COIMBATORE
SHOP NO 3 AND 4 POONAM CHAMBERS
CHINDWARA ROAD CHHAONI NAGPUR
S H HOSPITAL , PALAD MANIMOOLY
MALAPPURAM MALAPPURAM
VILL - POST.- DAHARKUNDU, DIST.- HOOGHLY,
HOOGHLY
KODOTH HOUSE POST KUNDAMKUZHI
KANHANGAD KANHANGAD
50,RAM BAGH COLONY SHINDE KI CHAWANI
GWALIOR
BHAIRAV CARDS TILAK ROAD NANDURBAR
DOOR NO. 15, PULIANTHOPPU SOUTH ST.
TIRUNELVELI THIRUNELVELI
DOOR NO C-1 354, HIG B SUJATHANAGAR CHINA
MUSHIDIVADA, VISAKHAPATNAM,
NO 195/6, 2ND FLOOR, 2ND B MAIN ROAD,6TH
BLOCK JAYANAGAR, BANGALORE
9-SUNDARVAN SOCIETY MODHERA ROAD
MEHSANA MEHSANA
C/O LT COL RPS BHELA 87/4 MALL ROAD
NASIRABAD NASIRABAD
1-B-40, PRATAP NAGAR JODHPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
560078
00001201090001547351
30.00 17-FEB-2015
Assam
786125
00001201090001550299
75.00 17-FEB-2015
Tripura
799006
00001201090001556043
30.00 17-FEB-2015
Kerala
673604
00001201090001559411
15.00 17-FEB-2015
West Bengal
712201
00001201090001562207
6.00 17-FEB-2015
Karnataka
575002
00001201090001562435
15.00 17-FEB-2015
Kerala
683547
00001201090001563118
3.00 17-FEB-2015
Kerala
680734
00001201090001573601
3.00 17-FEB-2015
Kerala
673602
00001201090001575706
48.00 17-FEB-2015
Pondicherry
673023
00001201090001580131
30.00 17-FEB-2015
Kerala
676504
00001201090001580353
15.00 17-FEB-2015
Kerala
688527
00001201090001580577
30.00 17-FEB-2015
Gujarat
364290
00001201090001581644
30.00 17-FEB-2015
Kerala
685587
00001201090001581971
30.00 17-FEB-2015
Karnataka
574111
00001201090001587893
15.00 17-FEB-2015
Tamil Nadu
641001
00001201090001590211
15.00 17-FEB-2015
Maharashtra
440013
00001201090001590564
300.00 17-FEB-2015
Kerala
679333
00001201090001591612
42.00 17-FEB-2015
West Bengal
712617
00001201090001591986
3.00 17-FEB-2015
Kerala
671541
00001201090001602323
30.00 17-FEB-2015
Madhya Pradesh
474001
00001201090001614041
36.00 17-FEB-2015
Maharashtra
425412
00001201090001614415
15.00 17-FEB-2015
Tamil Nadu
627001
00001201090001614964
300.00 17-FEB-2015
Andhra Pradesh
531173
00001201090001615480
30.00 17-FEB-2015
Karnataka
560082
00001201090001620484
15.00 17-FEB-2015
Gujarat
384002
00001201090001628994
375.00 17-FEB-2015
Rajasthan
305601
00001201090001631990
3.00 17-FEB-2015
Rajasthan
342004
00001201090001634117
75.00 17-FEB-2015
First Name
Father/Husband First Name
TAJWAR JAHAN
MAHMOOD AHAMD ANSARI
KRISHNAN NAMBOODIRI P E
NARAYANAN NAMBOODIRI P E
VARSHA TAORI
SHAILESH TAORI
RAMCHANDRA SANTOSHKUMAR DADHICH
SANTOSH JANAK SHARMA
S MEENAKSHI
A SUNDARARAMAN
DEEPAKBHAI BHASKERBHAI PATEL
BHASKERBHAI AMBALAL PATEL
JITENDRA PRASHURAM KHASGIWALE
PRASHURAM ANANT KHASGIWALE
JAYESHBHAI D BRAHMBHATT
DILIPBHAI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
273001
00001201090001635427
60.00 17-FEB-2015
Kerala
670307
00001201090001636093
33.00 17-FEB-2015
Madhya Pradesh
452009
00001201090001638622
15.00 17-FEB-2015
Maharashtra
402309
00001201090001640055
15.00 17-FEB-2015
Tamil Nadu
637209
00001201090001652206
30.00 17-FEB-2015
Gujarat
391739
00001201090001654543
30.00 17-FEB-2015
Maharashtra
402301
00001201090001658075
6.00 17-FEB-2015
Gujarat
390018
00001201090001659497
15.00 17-FEB-2015
West Bengal
700091
00001201090001663444
3.00 17-FEB-2015
500016
00001201090001665306
30.00 17-FEB-2015
Punjab
147001
00001201090001670084
15.00 17-FEB-2015
Maharashtra
431001
00001201090001671166
75.00 17-FEB-2015
West Bengal
742148
00001201090001671998
15.00 17-FEB-2015
Madhya Pradesh
452001
00001201090001674190
30.00 17-FEB-2015
West Bengal
742148
00001201090001674775
15.00 17-FEB-2015
Maharashtra
400080
00001201090001677402
150.00 17-FEB-2015
Gujarat
384002
00001201090001677835
24.00 17-FEB-2015
Delhi
110096
00001201090001679224
30.00 17-FEB-2015
Uttar Pradesh
231001
00001201090001681873
6.00 17-FEB-2015
Uttar Pradesh
231001
00001201090001689821
30.00 17-FEB-2015
Uttar Pradesh
231001
00001201090001695179
21.00 17-FEB-2015
680004
00001201090001698150
102.00 17-FEB-2015
Gujarat
382145
00001201090001705572
15.00 17-FEB-2015
Gujarat
360002
00001201090001718328
90.00 17-FEB-2015
Kerala
680001
00001201090001723507
15.00 17-FEB-2015
Karnataka
560018
00001201090001732636
24.00 17-FEB-2015
SOHAM SAMANTA
PRASANTA SAMANTA
H.NO.C/137/27 MOHALLA ISLAM CHAK
GORAKHPUR
NANTHISWARAM S S TEMPLE NORTH
PAYYANNUR PAYANNUR
H.NO 99-B VAISHALI NAGAR INDORE
VINTI HSG. COLONY, NANGALWADI, MIDC,
MAHAD, DIST-RAIGAD MAHAD
NO- S1, DENTAL STAFF QUARTERS, K.S.R. KALVI
NAGAR, TIRUCHENGODE, NAMAKKAL
PO. RANOLI BARODA BARODA BARODA
1224, AT-MAHAD, CHAUDAR TALE DIST-RAIGAD
MAHAD
3, ASHISH PARK-2 OPP. AMIT COMPLEX VIP ROAD
BARODA
AJ-296 SECTOR-2 SALT LAKE KOLKATA
PAVANA KRISHNARAO CHILLAGULLA
SITA RAMAIAH CHILLAGULLA
7-1-212/A/25 SHIV BAGH AMEER PET HYDERABAD Andhra Pradesh
F-88, RAJPURA COLONY PATIALA
DEVI-MAHADEV MANDIR , KESHARSINGPURA ,
AURANGABAD
KALMEGHA MANSGARA LALGOLA MSD
MURSIDABAD
MANMEET SINGH
GURINDER SINGH
SHARADA MAHESH DOLARE
MAHESH MANIKRAO DOLARE
ALOK KUMAR GHOSH
ANIL KUMAR GHOSH
ABHISHEK JAIN
VIMAL KUMAR JAIN
SUBIR KUMAR PANDEY
PRABODH KUMAR PANDEY
ABHISHEK BAJARANG JHAWAR
BAJRANG
PRAKASH VASUDEO SONKUSARE
VASUDEO SONKUSARE
S RAMA KRISHNAN
R SUNDERAM
HOUSE NO 23/A SEC-C SCH.71 RADHAKRISHNA
COMPLEX FLAT NO 210 INDORE
STATION ROAD, P.O LALGOLA, DT- MSD
MURSHIDABAD
L L MUNDRA HOSTEL DEVIDAYAL ROAD
MULUND(W) MUMBAI
C/O KBSKHALSA, A-23 INDRAPRASTH FLATS,
JAIL ROAD, NR DUDHSAGAR ROAD,B/H
GURUDWAR MEHSANA
50-D, POCKET-I MIG FLATS MAYUR VIHAR PHASEIII DELHI
PADARATH LAL KI GALI WELLESLYGANJ
MIRZAPUR MIRZAPUR
BHAYSAYIA TOLA MIRZAPUR
RAJA VIJAYPUR KOTHI CIVIL LINE MIRZAPUR
MIRZAPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
VED PRAKASH TRIPATHI
KAILASH PATHI TRIPATHI
SUSHILA SINGH
NA
SANTOSH KUMAR SINGH
KESHAW PRASHAD SINGH
RAMANATHAN D
P DEVARAJA IYER
YOGESHKUMAR V PATEL
VITTHALBHAI B PATEL
KIRAN NANUBHAI MANIYAR
NANUBHAI
BHUVANESWARI P C
SIVARAMAKRISHNAN
K R JAMES
RAJAPPAN
HAZI MOHMMED SHARIF
NABI BAX HAZI
SENIOR HIGHER SE. SCHOOL ROAD RANI RANI
306115
00001201090001736493
45.00 17-FEB-2015
PARESHA HARESHKUMAR SHAH
HARESH CHANDULAL SHAH
PANCHESHWAR TOWER ROAD 10- MUNI SRUVAT
Gujarat
APARTMENT JAMNAGAR
361001
00001201090001748644
300.00 17-FEB-2015
RAJESWER NATH SHUKLA
RAJENDRA NATH SHUKLA
562/51 RAM GADH COLONY LUCKNOW LUCKNOW Uttar Pradesh
226001
00001201090001753078
30.00 17-FEB-2015
RAMAKRISHNA VENKATRAMAN SHETTY
S/O RAMAKRISHNA V SHETTY MARATIKOPPA ,
VISHAL TRADERS SIRSI SIRSI
581402
00001201090001755501
30.00 17-FEB-2015
NAGARAJ RAMAKRISHNA SHETTY
JANANI NIVAS CHELATT LANE, 24/580/I THRISSUR Kerala
AT BHATARIYA PO TELAVI TA DETROJ,DIST
AHMEDABAD AHMEDABAD
RASTRISHALA COMPOUND RASTRISHALA ROAD
RAJKOT RAJKOT
32/163 THIRUVAMBDY TRICHUR TRICHUR
NO 86 1ST MAIN 9TH CROSS CHAMRAJPET
BANGALORE
Rajasthan
Karnataka
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DHARAMVIR GUPTA
SUDAMA PRASAD GUPTA
17 NO.,BAGMARI LANE, B R S 10 CIT BUILDING,
BLOCK-11 FLAT-7, KANKURGACHI KOLKATA
West Bengal
700054
00001201090001769301
3.00 17-FEB-2015
686686
00001201090001778221
3.00 17-FEB-2015
786125
00001201090001778918
120.00 17-FEB-2015
626123
00001201090001783677
30.00 17-FEB-2015
K R VIJAYAN
RAMAN KOCHOOR KANDA
RANA PAUL
BHIM CHANDRA PAUL
SUDHA RAMANATHAN
RAMANATHAN
HASAN SAB
HUSSAIN SAB
ABDUL GAFOOR
KOCHOOR .H PALAKUZHA P.O ERNAKULAM DIST.
Kerala
KOOTHATTUKULAM
LOKNATH BHAVAN, TAMBULBARI ROAD,
Assam
TINSUKIA
2/1260,NAGAMMAL KOVIL
STREET,SITHURAJAPURAM, SIVAKASI SIVAKASI
Tamil Nadu
Proposed Date of
transfer to IEPF (DDMON-YYYY)
577501
00001201090001784628
30.00 17-FEB-2015
ISMAIL KHAN
P.S.I TURUVANUR POLICE STATION TURUVANUR
Karnataka
CHITRADURGA
Rajasthan
DESURI ROAD RANI KHURD RANI KHURD
306115
00001201090001785106
270.00 17-FEB-2015
RAJIV GARG
LATE RAM KRISHNA GARG
PLOT NO.19, NAI BASTI, RAMAI PATTI, MIRZAPUR Uttar Pradesh
231001
00001201090001789134
6.00 17-FEB-2015
S NAGARAJ
KSUBRAMANIAN
98 B AGRAHARAM NORTH ST WATRAP WATRAP
Tamil Nadu
626132
00001201090001789873
15.00 17-FEB-2015
AJAI PRATAP SINGH
SHASHI KANT SINGH
PYARE SINGH
RAM CHANDRA SINGH
Uttar Pradesh
Uttar Pradesh
231001
221001
00001201090001800784
00001201090001815974
15.00 17-FEB-2015
15.00 17-FEB-2015
MUNEER K P
AHAMMED KURIYERI PARAMBATH
Kerala
673585
00001201090001820866
57.00 17-FEB-2015
HARLEEN KAUR
UPKAR SINGH
PRAVINKUMAR BHAGVANDAS PATEL
PATEL BHAGVANDAS
BIPLAB KAR
H KAR
C/O LIC OF INDIA IMARTI ROAD MIRZAPUR
C-22/91, KAVEER CHAURA, VARANASI
KURIYERI PARAMBATH P C PALAM (PO)
NARIKUNI, CALICUT CALICUT
C-39A SHIVAJI PARK WEST PUNJABI BAGH NEW
DELHI
6/7/6/14, MITHAVALI SHERRY PATAN
PEYARI BABUR BAGAN, PO- AGARTALA, TRIPURA
WEST, AGARTALA
UMA VISHWAKARMA
RAM KUMAR VISHWAKARMA
flat no. 101 block rhone D, OMAXE Riviera Rudrapur
SUBIR CHAKRABURTY
KHAGENDRA CHAKRABURTY
TARABEN KANUBHAI PATEL
BABALDAS MADHAVLAL PATEL
L DADA SAB
ABDUL SAB
VENKITASUBRAMANIAN GAYATHRI
M D VENKITASUBRAMANIAN
DEBABRATA SAHA
MAHAPRABHU SAHA
SHALINI RASTOGI
KANHIYA LAL RASTOGI
SAIKAT BANERJEE
ASHUTOSH BANERJEE
ANZAD HUSSAIN
MUHAMMAD HUSSAIN
BIMAN BEHARI MAJUMDER
ANANDA MOHAN MAJUMDER
SREEDHAR KACHI
NEELAKANTAM KACHI
SUBHASIS BISWAS
SM BISWAS
ANJU DEVI
RAJANDER PRASAD BHAGAT
UMA DEVI SRUNGAVARAPU
YOGAIAH NAIDU T
MANOJ KUMAR SINGH
SALIK RAM SINGH
VILL-KATASHAWLA, PO-JOGENDRANAGAR,
TRIPURA WEST, AGARTALA
3, SAMARAJYA TENAMENT, MAHADEV NAGAR,
VASTRAL ROAD. AHMEDABAD
S/O ABDUL SAB, NEAR IND. ESTATE, SAI BABA
CIRCLE, DAM ROAD, HOSPET HOSPET
THENAMOOLA HO, MADAKKIMALA, KALPETTA
KALPETTA
EAST SHIBNAGAR, NEAR UDICHI CLUB,POAGARTALA COLLEGE, TRIPURA WEST,
AGARTALA
C-141 DELTA-1 GREATER NOIDA NOIDA
JOYNAGAR,TOWN/VILL-AGARTALA, PS-WEST
AGARTALA,SUB-DIV-SADAR DIST-WEST TRIPURA,
AGARTALA
NADALAKKAL HOUSE KAYAMKULAM
KAYAMKULAM.P.O KAYAMKULAM
SOUTH OF GOVT. PRESS P.O.- A.D.NAGAR
AGARTALA
QR. NO.-D-11/4, BRBNML, P.O.- BRBNML,
SALBONI, MIDNAPORE, MIDNAPORE
C/O S.N. BISWAS, NORTH BANAMALIPUR,
AGARTALA
PURANI BAZAR VILL PANJVARA BLOCK BARAHAT
BANKA
1355/E ROAD NO 45 JUBILEE HILLS HYDERABAD
HYDERABAD
BATHUWA CHUNGI MIRZAPUR
Delhi
110026
00001201090001827555
90.00 17-FEB-2015
Gujarat
384265
00001201090001829212
15.00 17-FEB-2015
Tripura
799001
00001201090001860445
60.00 17-FEB-2015
Uttarakhand
263139
00001201090001865954
300.00 17-FEB-2015
Tripura
799010
00001201090001874460
30.00 17-FEB-2015
Gujarat
382418
00001201090001880225
30.00 17-FEB-2015
Karnataka
583201
00001201090001924291
30.00 17-FEB-2015
Kerala
673121
00001201090001925715
3.00 17-FEB-2015
Tripura
799004
00001201090001936024
15.00 17-FEB-2015
Uttar Pradesh
201308
00001201090001947471
15.00 17-FEB-2015
Tripura
799001
00001201090001951108
60.00 17-FEB-2015
Kerala
690502
00001201090001959911
30.00 17-FEB-2015
Tripura
799003
00001201090001983381
120.00 17-FEB-2015
West Bengal
721132
00001201090001988337
6.00 17-FEB-2015
Tripura
799001
00001201090002009580
3.00 17-FEB-2015
Bihar
813110
00001201090002023977
270.00 17-FEB-2015
Andhra Pradesh
500033
00001201090002032825
312.00 17-FEB-2015
Uttar Pradesh
231001
00001201090002036401
30.00 17-FEB-2015
First Name
Father/Husband First Name
AGARAM SURESH
AGARAM SUBBA RAO
M A SANKARANARAYANARAJA
ALAGARAJA
MANOJ KUMAR RAI
NA
KOZHIKKODAN MOYINKUTTY SADIQUE
MOYINKUTTY KOZHIKKODAN
KC PRAVEEN
K S CHANDRAN
SHEETHAL BIJOY
BIJOY CC
MADDIREDDY MALLESWARI
MADDIREDDY SREENIVASA REDDY
OSBERT COOPER KHARKONGOR
CHON DRO LAKIANG
SUNESHCS
SUGUNAPALAN
AGENGAI MUTHU MUTHU
IYYAM MOOPANAR ARUNACHALAM
UDAYABHANU A
AYYAPPAN
OBINENI SUBBARAO
RAMAMURTHY OBINENI
SANDHYA SINGH
MR SHIV NATH SARAN SINGH
ARUN KUMAR SRIVASTAVA
LATE SRI J P SRIVASTAVA
KAMLESH SHARMA
MRHEERA LAL SHARMA
AJEET KUMAR SINHA
AYODHYA PRASAD SRIVASTAVA
RAMESH BANSI PATEL
BANSI PATEL
TANUJA DIPAK SAVAJI
DIPAK
DEEPAK GIRIYAPPA SALIAN
GIRIYAPPA SHIVA SALIAN
SANDEEP ARVIND VAIDYA
ARVIND MANOHAR VAIDYA
JAYSHREE VIDYAPATI BHOPATKAR
VIDYAPATI PRABHAKAR BHOPATKAR
SUNIL GOTIRAM THORAT
GOTIRAM THORAT
AVINASH DIGAMBAR BHUSARE
DIGAMBAR BALASAHEB BHUSARE
RATILAL JHULAL NIKUM
JHULAL NIKUM
JAYWANT BALKRISHNA ANKAIKAR
BALKRISHNA ANKAIKAR
RAJASHREE RAMESH KHODKE
RAMESH MADHUKAR KHODKE
ALKA PRAKASH PANSARE
PRAKASH MARUTRAO PANSARE
DHANAJI SITARAM AHIRE
SITARAM AHIRE
Address
4-1-20 RAJA PANGAL ROAD 14TH CROSS ROAD
PRAKASAM DISTRICT ONGOLE
102 A THILAGAR PURAM AMBASAMUDRAM
TIRUNELVELI
871/1 ARYA NAGAR DURG DURG
KOZHIKKODAN HOUSE NILAMBUR R S
MALAPPURAM DT MALAPPURAM
12 SERVICES SELECTION BOARD SELECTION
CENTRE SOUTH CUBBON ROAD BANGALORE
CHALIPPATT HOUSE THRITHALLUR.P.O
THRISSUR DT
37-1-429(C) RAMNAGAR 2ND LINE WARD 2
PRAKASAM DISTRICT ONGOLE
GOLDEN ESTATE NONGTHYMMAI SHILLONG
SHILLONG
CHALIPPATT HOUSE THRITHALLUR.P.O 7 TH
STONE THRISSUR DT
22,SIVANKOVILSTREET
ERAL(TP),SRIVAIKUNTAM(TK) TOOTHUKUDI(DT)
TUTICORIN
KOLLASSERI KAYALVARAM GOVINDAMUTTOM
KAYAMKULAM KAYAMKULAM
S/O RAMMURTHY H.NO.23-1/1-12(1 GANUGA
PALEM PRAKASAM DIST ONGOLE
AA;KHAJUR GAON KOTHIAA; NAKA HINDOLA
LUCKNOW
243, MALVIYA NAGAR, GONDA
KAMLESH SHARMA HAL TOWNSHIP, FAIZABAD
ROAD, LUCKNOW
20 PRITI VIHAR SURENDRA NAGAR LUCKNOW
VRINDAWAN NAGAR, PLOT NO. 222, AT POST
SAHADA, DIST. NANDURBAR SAHADA
PRAMODNAGAR NO.1, NAKANE ROAD, NEAR
SAIBABA TEMPLE, DEOPUR, DHULE
6, MAITRI CHSL., MAHALAXMI NAGAR, HIRAWADI
ROAD, PANCHAVATI, NASHIK
B-21, DREAM, HERITAGE-B, UPNAGAR, NASHIK
5, SWASTIKMANGAL APT. B/H. BUSINESS BANK.
SAMARTH NAGAR, NASHIK
ARTY CENTRE ROAD, NEAR KHADE - MALA,
HOUSE NO.-6/23/8, DEOLALI GAON, NASIK ROAD,
NASIK
2, GAJARA NISARG - D, S NO.109/05/01, WAMAN
PARAB- NAGAR, INDIRA NAGAR, NASIK
71, SANTOSH NAGAR, WADI BHOKAR ROAD,
DEOPUR, DHULE. DHULE
2146, NAVDARWAJA., NASIK NASIK
FLAT NO. 5, SONAL APP. PATIL LANE NO. 4,
COLLEGE ROAD, NASIK NASIK
PRASANNA COLONY, AGRA ROAD, SHREEYASH
HOSPITAL, NASIK. NASIK
15-A, SUYOG NAGAR, WADI BHOKAR ROAD,
DEOPUR, DHULE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
523001
00001201090002076850
30.00 17-FEB-2015
Tamil Nadu
627401
00001201090002080831
30.00 17-FEB-2015
Chhattisgarh
491001
00001201090002098963
45.00 17-FEB-2015
Kerala
679330
00001201090002125504
42.00 17-FEB-2015
Karnataka
560042
00001201090002127121
3.00 17-FEB-2015
Kerala
680619
00001201090002156142
30.00 17-FEB-2015
Andhra Pradesh
523001
00001201090002167435
30.00 17-FEB-2015
Meghalaya
793014
00001201090002168118
12.00 17-FEB-2015
Kerala
680619
00001201090002203202
45.00 17-FEB-2015
Tamil Nadu
628801
00001201090002211226
30.00 17-FEB-2015
Kerala
690527
00001201090002215351
15.00 17-FEB-2015
Andhra Pradesh
523001
00001201090002357908
6.00 17-FEB-2015
Uttar Pradesh
226001
00001201090400012752
60.00 17-FEB-2015
Uttar Pradesh
271001
00001201090400033973
15.00 17-FEB-2015
Uttar Pradesh
226016
00001201090400034145
102.00 17-FEB-2015
Uttar Pradesh
227105
00001201090400034428
45.00 17-FEB-2015
Maharashtra
425409
00001201090700008692
18.00 17-FEB-2015
Maharashtra
424001
00001201090700015558
15.00 17-FEB-2015
Maharashtra
422003
00001201090700015617
15.00 17-FEB-2015
Maharashtra
422101
00001201090700017327
12.00 17-FEB-2015
Maharashtra
422005
00001201090700022126
30.00 17-FEB-2015
Maharashtra
422101
00001201090700022451
90.00 17-FEB-2015
Maharashtra
422009
00001201090700028191
42.00 17-FEB-2015
Maharashtra
424001
00001201090700030228
30.00 17-FEB-2015
Maharashtra
422001
00001201090700030306
60.00 17-FEB-2015
Maharashtra
422011
00001201090700030990
30.00 17-FEB-2015
Maharashtra
422009
00001201090700033058
3.00 17-FEB-2015
Maharashtra
424002
00001201090700035815
60.00 17-FEB-2015
First Name
Father/Husband First Name
MANISHA RAVINDRA JADHAV
RAVINDRA BAJIRAO JADHAV
DATTATRAYA BHIKAJIRAO MANE
BHIKAJIRAO BHAURAO MANE
NARGIS SATTAR KOKNI
SATTAR KOKNI
RAJENDRA VASANTRAO SHIRODE
VASANTRAO BHIKA SHIRODE
SUNIL VILASRAO GITTE
VILASRAO GITTE
MANOJ BALKRISHANA GUJARATHI
BALKRISHANA DAMODHAR GUJARATHI
MALA RAJENDRA PALOD
RAJENDRA PALOD
SUMIT PRAKASH JAIN
PRAKASH JAIN
KRUPALSING NARENDRASING SISODIYA
NARENDRASING SISODIYA
CHANDRAKANT VASANT VIKARANKAR
VASANT KRYPARAM VIKARANKAR
SUNIL CHANDRAKANT PAWAR
CHANDRAKANT PAWAR
SATISH BABURAO PETHKAR
BABURAO SAKHARAM PETHKAR
SARLA ARUN PATIL
ARUN SARLA PATIL
NIKHIL MRUNAL JAIN
MRUNAL MAHENDRALAL JAIN
DINESH BALKRIUHNA SHINDE
BALKRUSHNA SHANKAR SHENDE
BHAGIRATH GOPALBHAI CHAUHAN
GOPALBHAI
RAKESH KUMAR SINGH
SHRI GOPAL SINGH
ARUN KUMAR DATTA
P M DATTA
PRASHANT ARUN PIMPALWAR
ARUN
CHINTAMAN JAIPURKAR DHONDOPANT
DHONDOPANT
INDIRA PESHIN
DR M L PESHIN
NEETA VIKAS PATIL
VIKAS PATIL
RAMCHANDRA SANTU MORE
SANTU MORE
EKANATH ANANT CHAVAN
ANANT CHAVAN
RAVINDRA VIJAY DESAI
VIJAY DESAI
MUBARAK BALEKHAN TAMBOLI
BALEKHAN
SHANTAVEERAPPA VIRUPAXAPPA SHIROL
VIRUAXAPPA SHIROL
MUKUND RAMCHANDRA INAMDAR
RAMCHANDRA
Address
AT POST KASABE SUKENE, TAL. NIPHAD, DIST.
NASIK NASIK
FLAT NO. 2, RAJMOHINI C APPT, GAURAV
COLONY, DEV DATTA NAGAR AMBAD LINK ROAD,
AMBAD, NASIK
2788 KOKNI PURA, NASIK NASIK
RADHAVALLABH SANKUL, FLAT NO.6,NEAR
RATHACHAKRA, INDIRA NAGAR,NASIK NASIK
DOCTORS QUARTERS, SONACHAFA, BUILDING
NO.4, GOVT. MEDICAL COLLEGE, DHULE
426, GUJARATHIWADA, LAL CHOWK, A/P. SINNAR
DIST. NASIK SINNAR SINNAR
RAM MEDICAL, GENERAL STORES,
VINCHURROAD A/P LASALGAON, TAL, NIPHAD,
DIST. NASIK NASIK
AT POST CHINCHAPADA, TAL. NAVAPUR, DIST.
NANDURBAR CHINCHAPADA
22, RAJPUT COLONY, DEOPUR, DHULE DHULE
C/O DUTTA MEDICAL STORES, MALHAR ROAD,
SATANA SATANA
A/P, MUDAWAD TALUKA SHINKEDA, DIST. DHULE
DHULE
ANURADHA SOCIETY, SHREERAMNAGAR,
MALEGAON MALEGAON
MOHADI UPNAGAR, DHULE DHULE
61, VARDHAMAN NAGAR, CAMP ROAD,
MALEGAON
H NO. 3181, VITTHAL MANDIR RD, A/P YEOLA,
DIST. NASIK NASIK
BHAVNA 1-A BHAKTI NAGAR SOCIETY, RAJKOT
C/O JOSEPH WARRIOR N.P.C.C. LTD MAWBLEI,
P.O. MADANRITING SHILLONG
NEW TOWN JALPAIGURI
35, INCOME TAX COLONY, PRATAP NAGAR
NAGPUR
24,SHRINATH SAINAGAR P.O.BHAGWAN NAGAR
NAGPUR
PESHIN HOSPITAL MAJRA DEHRADUN
379 'E' WARD. SHAHUPURI, GHORPADE GALLI,
KOLHAPUR
AT POST-AMARAPUR TAL.-KADEPUR, DIST.SANGLI AMARAPUR
VAIBHAVE COLONY VIDYANAGAR DIST-SATARA
KARAD
SEC - 24, BUILDING NO 1F, JERP TOWNSHIP,
RELIANCE GREENS MOTIKAVDI JAMNAGAR
JAMNAGAR
A/P-MAYANI TAL-KHATAV DIST-SATARA MAYANI
FLAT NO.-203,INGLE NAGAR(APTS) RAJENDRA
NAGAR ROAD SAMRAT NAGAR KOLHAPUR
537, GANPATI ALI KRISHNAI MEDICAL
DR.SAIGAONKAR HOSPITAL WAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
422302
00001201090700036118
102.00 17-FEB-2015
Maharashtra
422009
00001201090700040234
30.00 17-FEB-2015
Maharashtra
422001
00001201090700042362
30.00 17-FEB-2015
Maharashtra
422009
00001201090700043727
9.00 17-FEB-2015
Maharashtra
424001
00001201090700057168
21.00 17-FEB-2015
Maharashtra
422103
00001201090700062750
3.00 17-FEB-2015
Maharashtra
422306
00001201090700064418
15.00 17-FEB-2015
Maharashtra
425417
00001201090700065956
84.00 17-FEB-2015
Maharashtra
424001
00001201090700073021
15.00 17-FEB-2015
Maharashtra
424002
00001201090700079042
9.00 17-FEB-2015
Maharashtra
423301
00001201090700084426
12.00 17-FEB-2015
Maharashtra
423203
00001201090700085191
75.00 17-FEB-2015
Maharashtra
424001
00001201090700087786
30.00 17-FEB-2015
Maharashtra
423203
00001201090700110185
6.00 17-FEB-2015
Maharashtra
423401
00001201090700118680
15.00 17-FEB-2015
Gujarat
360002
00001201090900003999
210.00 17-FEB-2015
Meghalaya
793021
00001201090900004838
21.00 17-FEB-2015
West Bengal
735101
00001201090900005242
6.00 17-FEB-2015
Maharashtra
440022
00001201090900005301
60.00 17-FEB-2015
Maharashtra
440027
00001201090900011811
150.00 17-FEB-2015
Uttarakhand
248001
00001201091000013744
102.00 17-FEB-2015
Maharashtra
416001
00001201091900021765
3.00 17-FEB-2015
Maharashtra
415305
00001201091900025088
9.00 17-FEB-2015
Maharashtra
415124
00001201091900030404
30.00 17-FEB-2015
Gujarat
361142
00001201091900030731
6.00 17-FEB-2015
Maharashtra
415102
00001201091900031260
84.00 17-FEB-2015
Maharashtra
416008
00001201091900033175
6.00 17-FEB-2015
Maharashtra
412803
00001201091900037034
66.00 17-FEB-2015
First Name
Father/Husband First Name
UDAY SADANAND KATKAR
SADANAND KATKAR
RAJENDRA NARAYANRAO SARNOBAT
NARAYANRAO SARNOBAT
SUBHASH POPATRAO WANI
POPATRAO WANI
MANZOOR RAHIMTULLA PATWEKAR
RAHIMTULLA
VARADA GIRISH BELLARY
GIRISH
RAJANIKANT RAMANLAL SHAH
RAMANLAL POPATLAL SHAH
MANGAL DEELIP GHATAGE
DEELIP RAMCHANDRA GHATAGE
BANDOPANT BALAVANT MALVE
BALAVANT MALVE
AMJADAHMAD NAJMODDIN MOMIN
NAJMODDIN CHANDSAHEB MOMIN
MOHANRAO DINKARRAO DUBAL
DINKARRAO ANANDRAO DUBAL
NITIN PANDURANG KOTAWADEKAR
PANDURANG KOTAWADEKAR
AJAY MAHADEO BORATE
MAHADEO BORATE
PARVEEN MOHAMMED SHANEDIWAN
MOHAMMED SHANEDIWAN
SHASHIKALA SANATKUMAR ATHANE
SANATKUMAR ATHANE
RAMANLAL POPATLAL SHAH
POPATLAL SHAH
SHIVANAND SURYAKANT KOTHIWALE
SURYAKANT KOTHIWALE
MANSING RAJENDRA KHOT
VIJAY NARAYAN WANDHARE
RAJENDRA KHOT
NARAYAN T WANDHARE
KALPANA PRAMOD PANDE
PRAMOD PANDE
KALPANA VIJAYKUMAR DESHPANDE
VIJAYKUMAR LAXMAN DESHPANDE
JAVED ASHRAF DHANKWALA
ASHRAF ABDULLA DHANKWALA
MADHUR KARAN MANE
KARAN BHAGWANTRAO MANE
SHASMITA RAVINDRA SANAKI
RAVINDRA ANNAPPA SANAKI
VINOD PUNDLIK GAIKWAD
PUNDLIK PARASRAM GAIKWAD
ABHAY BHIKAJI KANADE
BHIKAJI KANADE
PRAKASH JAGOBA DOMBALE
JAGOBA DOMBALE
SHANKARAPPA SHIVAPUTRAPPA SHIRKOLI
SHIVAPUTRAPPA
RAJENDRA MALLAPPA GUDASHI
MALLAPPA APPANNA GUDASHI
SANJAY BALASAHEB MANE
AMOL OMPRAKASH TIWARI
BALASAHEB DATTU MANE
OMPRAKASH BHAVARLAL TIWARI
SUHAS ANAND MUDGAL
ANANDA SHIVAJI MUDGAL
Address
191, SHANIWAR PETH KARAD, DIST.-SATARA
KARAD
PLOT NO.60,SHIVAJI HSG.SOCIETY
RAJARAMPURI 10th LANE KOLHAPUR
2003, E WARD PANDHARINATH APPTS,
RAJARAMPURI, 7TH LANE KOLHAPUR
C/O.MODERN GARAGE, PETH, SANGLI ROAD
ISLAMPUR
SUVIDHA COMPLEX, FLAT NO.A2-5 NEAR
R.M.HIGH SCHOOL MIRAJ
40/23, SOMWAR PETH, A/P-KARAD, KARAD
1458,E WARD, 7TH LANE, RAJARAMPURI,
KOLHAPUR
226/56, PLOT NO 62E, KINARA ARUNODAYA COOP HSG SOC KOLHAPUR
FLAT NO -202, MATHURA APPTS, KADAMWADI
ROAD,'E' WARD, KOLHAPUR
PARSHWANATH, HATKANANGALE ROAD, A/P
PETH VADGAON PETH VADGAON
2089, BEL BAUG, RATNAGIRI
PLOT NO.29, MEGHDOOT COLONY KODOLI MIDC
SATARA SATARA
1493 C, LAXMIPURI, KOLHAPUR
451-'E' WARD, NEAR USHA TALKIES,STATION
ROAD SHAHUPURI, KOLHAPUR
40, SOMVAR PETH, AT/POST KARAD, DISTSATARA KARAD
1119 GURUWAR PETH NIPANI, TAL-CHIKODI, DISTBELGAUM, NIPANI
M.G.CHOWK, HANBAR GALLI, KAGAL KAGAL
FL. NO. 8, D-WING, ADITYA NAGARI, SATARA
A-12, 2ND FLOOR, ARIHANT PALACE SOCIETY,
PARYANCHI ALI, RATNAGIRI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
415110
00001201091900037809
51.00 17-FEB-2015
Maharashtra
416008
00001201091900038247
102.00 17-FEB-2015
Maharashtra
416008
00001201091900040746
30.00 17-FEB-2015
Maharashtra
415409
00001201091900040881
30.00 17-FEB-2015
Maharashtra
416410
00001201091900041277
117.00 17-FEB-2015
Maharashtra
415110
00001201091900044871
6.00 17-FEB-2015
Maharashtra
416008
00001201091900046450
6.00 17-FEB-2015
Maharashtra
416004
00001201091900047872
24.00 17-FEB-2015
Maharashtra
416003
00001201091900048935
18.00 17-FEB-2015
Maharashtra
416112
00001201091900049618
9.00 17-FEB-2015
Maharashtra
415612
00001201091900049939
15.00 17-FEB-2015
Maharashtra
415004
00001201091900051089
3.00 17-FEB-2015
Maharashtra
416002
00001201091900052711
15.00 17-FEB-2015
Maharashtra
416001
00001201091900052876
3.00 17-FEB-2015
Maharashtra
415110
00001201091900053067
6.00 17-FEB-2015
Karnataka
591237
00001201091900058111
75.00 17-FEB-2015
Maharashtra
Maharashtra
416216
415001
00001201091900066055
00001201091900067059
3.00 17-FEB-2015
240.00 17-FEB-2015
Maharashtra
415612
00001201091900067078
60.00 17-FEB-2015
1037, BRAHAMANSHAHI, WAI, TAL - WAI, SATARA Maharashtra
412803
00001201091900069571
6.00 17-FEB-2015
Maharashtra
416003
00001201091900069869
15.00 17-FEB-2015
Maharashtra
416003
00001201091900071122
30.00 17-FEB-2015
Maharashtra
412803
00001201091900072238
30.00 17-FEB-2015
Karnataka
591313
00001201091900072335
15.00 17-FEB-2015
Maharashtra
412803
00001201091900073571
60.00 17-FEB-2015
Maharashtra
415001
00001201091900074482
30.00 17-FEB-2015
Karnataka
591313
00001201091900074653
30.00 17-FEB-2015
Karnataka
591313
00001201091900082662
6.00 17-FEB-2015
Maharashtra
Maharashtra
415110
415002
00001201091900083043
00001201091900084131
15.00 17-FEB-2015
9.00 17-FEB-2015
Maharashtra
416008
00001201091900085361
6.00 17-FEB-2015
G-1, TANMAY APT.,SONA PARK, TARABAI PARK,
KOLHAPUR
27, E-WARD, NEAR ZP OFFICE, NAGALA PARK,
KOLHAPUR
442, GANPATI ALI, WAI DIST SATARA, SATARA
1486 SUBHASH ROAD, A/P SANKESHWAR, DISTBELGAUM, BELGAUM
1461, RAVIWAR PETH WAI, TAL-WAI DISTSATARA, SATARA
RAYAT SHIKSHN, SANSTHASTAFF QUARTER,
SATARA, SATARA
H NO 1122, AZAD RD, SANKESHWAR TALHUKKERI, DIST-BELGAUM, BELGAUM
MATH GALLI, SANKESHWAR, TAL-HUKKERI, DISTBELGAUM, BELGAUM
264, MANGALWAR PETH, KARAD
346, SOMWAR PETH, SATARA
1943, E-WARD, 12TH LANE, RAJARAMPURI,
KOLHAPUR
First Name
Father/Husband First Name
VEERABHADRAPPA DUNDAPPA
DUNDAPPA PATTANSHETTI
RUSHIKESH RAMESH MAHAPARLE
RAMESH VIRUPAKSH MAHAPARALE
MAHADEV RAMACHANDRA DHEKALE
RAMACHANDRA DHEKALE
SHEKHAR SHRIRANG KADAM
SHRIRANG MAHADEV KADAM
RAJKIRAN BALKRISHNA LANGADE
BALKRISHNA
HASINA AZIZ SHIKALGAR
AZIZ BABALAL SHIKALGAR
PRADIP PRAKASH YEWALE
PRAKASH VISHUPANT YEWALE
SAMEER ARUN KULKARNI
ARUN KULKARNI
SHAILA UTTAM NERKAR
UTTAM NERKAR
KANTI KUMARI
RAVI RANJAN RAJESH
NEELAM KANODIA
SHIV PRASAD TANTIA
PRAVEEN KUMAR SHARMA
LATE SADA SHIV PRASAD SHARMA
SAJJAN KUMAR AGRAWAL
SRI R K AGRAWAL
SHANTI DEVI AGRAWAL
SAJJAN KUMAR AGRAWAL
SITARAM
LATE YAMUNA PRASAD
RUBY KUMARI
RAMESHWAR PRASAD JAISWAL
SHASHI KANT PRASAD AMBASTHA
LATE DR YAMUNA PRASAD
CHANDAN KUMAR BHARDWAJ
SHRI RAMA NAND JHA
OM KUMAR SINGH
RAM AVTAR SINGH
ATIT EKKA
POLICARP EKKA
MANZOORUL HAQUE
LATE MD MAQSOOD ALAM
RAKESH LAKHOTIA
SRI NAND LAL LAKHOTIA
BANDANA SHRIVASTAVA
SUBODH KUMAR
SUDHAKAR SINHA
SRI BHUVNESHWAR PRASAD SINHA
SUSHMA SINHA
JAI PRAKASH SAHAY
RAJESHWAR PRASAD SINGH
LATE SRI RAM NARESH SINGH
UPENDRA PRASAD
LATE NAVAL KISHOR PRASAD
AMARESH KUMAR DWIVEDI
SRI AWADHESH KUMAR DWIVEDI
Address
State
1084, DALAL PETH, NIPANI, TAL-CHIKODI, DISTKarnataka
BELGAUM, BELGAUM
A/P-UMBRAJ, TAL-KARAD, DIST-SATARA, ANANT
Maharashtra
LEELA APPT, UMBRAJ
II LANE SHIVAJINAGAR NIPANI, TAL-CHIKODI DISTKarnataka
BELGAUM, NIPANI
A/P KHED, (HIGHWAY) TAL/ DIST- SATARA,
Maharashtra
SATARA
A/P-VADUJ, TAL-KHATAV, DIST-SATARA, VADUJ
14, JAYHIND COLONY, SHAHUPURI SATARA,
SATARA
454, SHANIWAR PETH, SATARA
1, LOK MANYA COLONEY NANDURBAR
NANDUBAR NANDRUBAR
Maharashtra
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
591237
00001201091900087485
90.00 17-FEB-2015
415109
00001201091900087597
6.00 17-FEB-2015
591237
00001201091900088892
15.00 17-FEB-2015
415003
00001201091900090969
6.00 17-FEB-2015
415506
00001201091900091432
15.00 17-FEB-2015
15.00 17-FEB-2015
Maharashtra
415002
00001201091900096451
Maharashtra
415002
00001201091900100695
6.00 17-FEB-2015
Maharashtra
425412
00001201092300000485
42.00 17-FEB-2015
16-A, LAXMI NAGAR, KORIT ROAD NANDURBAR
Maharashtra
425412
00001201092300000603
15.00 17-FEB-2015
W/O RAVI RANJAN RAJESH AT- AZAD MOHALLA
P.O. -SOHSARAI, DIST. -NALANDA NALANDA
Bihar
803118
00001201092400001145
42.00 17-FEB-2015
Bihar
846004
00001201092400002018
15.00 17-FEB-2015
Bihar
851117
00001201092400005684
12.00 17-FEB-2015
Bihar
800020
00001201092400007814
75.00 17-FEB-2015
Bihar
800020
00001201092400007829
30.00 17-FEB-2015
Rajasthan
302019
00001201092400009028
42.00 17-FEB-2015
Bihar
800007
00001201092400009771
84.00 17-FEB-2015
Bihar
803101
00001201092400011472
42.00 17-FEB-2015
Bihar
851117
00001201092400013275
102.00 17-FEB-2015
Bihar
801105
00001201092400013767
150.00 17-FEB-2015
Bihar
851117
00001201092400014283
30.00 17-FEB-2015
Bihar
803101
00001201092400017567
102.00 17-FEB-2015
Bihar
800001
00001201092400018560
105.00 17-FEB-2015
Bihar
844101
00001201092400021246
15.00 17-FEB-2015
Bihar
842002
00001201092400021607
42.00 17-FEB-2015
Bihar
800013
00001201092400022497
42.00 17-FEB-2015
C/O RAJ KUMAR KANODIA PAKKI HABELI SHIVAJI
CHOWK DARBHANGA
QTR. NO. E2/107 POST. REFINERY TOWNSHIP
BEGUSARAI
414, KAILASH APARTMENT KANKAR BAGH ROAD
OPP. BAHADURPUR COLONY PATNA
414, KAILASH APTS. KANKAR BAGH ROAD OPP.
BAHADURPUR PETROL PUMP PATNA
PLOT NO.-5 A , BRIJLALPURA SANTOSH NAGAR
NEW SANGANS ROAD JAIPUR
P.O. GULZARBAGH NANMUHIAN MORE TRIPOLIA
PATNA
STATE BANK OF INDIA BIHARSHARIF NALANDA
BIHARSHARIF
QTR. NO. E2/220 POST. REFINERY TOWNSHIP
BEGUSARAI
BEHIND RADHA SWAMI SATSANG, SAGUNA
MORE, DANAPUR PATNA
QTR. NO. D1/148 POST REFINERY TOWNSHIP
BEGUSARAI
AZIZ GHAT (DAIRA) BIHARSHARIF, NALANDA
BIHARSHARIF
C/O SWASTIK TRACTORS 18, NARAIN PLAZA
EXHIBITION ROAD PATNA
C/O- RAJGOLD AGROCHEM PVT.LTD. THIRD
FLOOR, R . BHAWAN RAMASHISH CHOWK
HAJIPUR
EAST OF CENTRAL SCHOOL HANUMAN NAGAR
GANNIPUR MUZAFFARPUR
109, SHARAN BIHAR APARTMENT ROAD NO. 1D
NEW P.P. COLONY PATLIPUTRA PATNA
C/O- DR. B. P. SINGH E- 3/3, IGIMS SHEKHPURA
PATNA
VILL- KUMHRA POST. KARKAYAN PATNA
MANSAROVAR L.I.C COLONY NEAR, R.P.S
MAHILA COLLEGE BAILY ROAD PATNA
Bihar
800014
00001201092400022708
60.00 17-FEB-2015
Bihar
811311
00001201092400022805
42.00 17-FEB-2015
Bihar
800014
00001201092400022936
42.00 17-FEB-2015
First Name
Father/Husband First Name
UGRASEN
SHRI KUMOD NANDAN PD SRIVASTAVA
SHYAM SHANKAR CHOUDHARY
SRI MAHESH CHOUDHARY
AFROZ ALAM
MD MOHIUDDIN
SIMMI VERMA
KUMAR PARTH SARTHI KUND
MUZAFFAR JAWAID
AHMAD HASSAIN
POONAM SINGH
ANMOL KUMAR SINGH
RAM LOCHAN PRASAD SINHA
LATE RAM DAS SINHA
MARUT NANDAN JHA
ANJANI KUMAR JHA
PRAMOD KUMAR
BALESHWAR SINGH
SATYENDRA KUMAR SINHA
HARISHANKAR PRASAD SINHA
UMESH KUMAR
MOHIT PASWAN
CHANDA DEVI CHAMARIA
LATE RAMAUTAR CHAMARIA
BAIDYA NATH MOHAN PRASAD
LATE RADHA MOHAN PRASAD
USHA PRASAD
MANI SHANKAR PRASAD
NIVEDITA KUMARI
BISHWANATH KUMAR
MAYA SINHA
MANOJ KUMAR SRIWASTWA
PRAMOD KUMAR
RAJENDRA RAY
ATUL KUMAR
MUNNA LAL RASTOGI
SHAIL DEVI
LT MAHALAL SINGH
RAJESH KUMAR SINGH
RAMA SHANKAR SINGH
DHARMENDRA KUMAR
SRI RAMGYANI SINGH
REKHA KUMARI
RAM JIWAN PRASAD RAY
ASHOK KUMAR BAITHA
RAMNATH PRASAD
SRI SHIWNANDAN BAITHA
LATE KISHUN SAH
KAVITA KUMARI
MURARI PRASAD SHARMA
JANARDAN PRASAD SHARMA
ARJUN PRASAD SHARMA
KEDAR NATH SHARMA
LATE GOVIND PRASAD
SAROJ SHAH
HARIBHUSHAN SAH
SHYAM KISHOR SINGH
SRI RAMANAND SINGH
Address
C/O SHRI UPENDRA BAHADUR LALBAGH, KUNKUN SINGH LANE PATNA
AT- DISTRICT CENTRAL CO.OPRATIVE BANK
SAMASTIPUR
GOOD BOOK FIDA HUSSAIN ROAD JEHANABAD
ROAD NO-14A, EAST ASHOK NAGAR
KANKARBAGH, PATNA
C/O MD. ZAID RAMNA ROAD PATNA
PUNJAB NATIONAL BANK CHARPOKHARI AT+P.O
GARHANI BHOJPUR ARRAH
C/O LATE RAM DAS SINHA NAYA TOLA
BAGDULHAN .HAJIPUR VAISHALI
C/O ANJANI KUMAR JHA BALBHADRAPUR
LAHERIASARAI DARBHANGA
STATE ESTT CELL NCC DIRECTORATE BIHAR &
JHARKHAND , RAJENDRA PATH PATNA
SHANKAR BHAWAN BEHIND R.M. HOSPITAL M.O.
ALKAPURI, PO. ANISABAD PATNA
ALLAHABAD BANK HAJIPUR VAISHALI
SHREE VASTRALAYA BEKAPUR, MUNGER
MUNGER
JAGAT NARAYAN LAL ROAD OPP DEV KUTIR
APTT. KADAM KUAN PATNA
POST OFFICE LANE (OLD) CHITRAGUPTA NAGAR
KANKERBAGH PATNA
C/O S.N. SHARMA BAJRANGPURI GULZARBAGH
PATNA
C/O UDAY KUMAR SINHA GOLA MOHALLA ARA
ARA
S/O RAJENDRA RAY ADITYA PURI, NEW
ETWARPUR POST. KURTHAUL PATNA
C/O MUNNA LAL RASTOGI AT:-PANDIT GALI BIHAR
SHARIF NALANDA
AT- KEMARA PO - EKRAMA DIST- SHEIKHPURA
SHEIKHPURA
C/O RAGHUBANS SINGH VILL + PO - DHAMAR
DIST. - BHOJPUR
S/O RAMGYANI SINGH VILL + PO - ANAITH ARA
BHOJPUR. ARA
L. I. C. OF INDIA PATNA BRANCH-3 ,JEEVAN DEEP
EXHIBITION ROAD PATNA
BHELAHI ANCHAL - RAXAUL RAXAUL
SITA RAM CHOWK SITAMARHI
W/O SRI RAM PRATAP SHARMA DEVELOPMENT
OFFICER LIC OF INDIA AT +PO +DISTT LAKHISARAI
KARYANAND NAGAR WARD NO. - 3 LAKHISARAI
A-194 PEOPLES CO OPERATIVE COLONY
KANKARBAGH PATNA
JANKI ASTHAN SITAMARHI
NORTH OF DR B BHATACHARYA KRANTI VERMA
PATH MALA NIKETAN PATEL NAGAR PATNA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Bihar
800006
00001201092400023262
42.00 17-FEB-2015
Bihar
848101
00001201092400023302
252.00 17-FEB-2015
Bihar
804408
00001201092400023433
42.00 17-FEB-2015
Bihar
800020
00001201092400023507
42.00 17-FEB-2015
Bihar
800004
00001201092400023657
21.00 17-FEB-2015
Bihar
802203
00001201092400027398
90.00 17-FEB-2015
Bihar
844101
00001201092400032602
9.00 17-FEB-2015
Bihar
846004
00001201092400032923
30.00 17-FEB-2015
Bihar
800019
00001201092400036780
9.00 17-FEB-2015
Bihar
800002
00001201092400040402
27.00 17-FEB-2015
Bihar
844101
00001201092400041195
30.00 17-FEB-2015
Bihar
811201
00001201092400045624
90.00 17-FEB-2015
Bihar
800003
00001201092400056518
30.00 17-FEB-2015
Bihar
800020
00001201092400057661
60.00 17-FEB-2015
Bihar
800007
00001201092400060216
90.00 17-FEB-2015
Bihar
802301
00001201092400060765
30.00 17-FEB-2015
Bihar
804453
00001201092400061091
90.00 17-FEB-2015
Bihar
803101
00001201092400062705
30.00 17-FEB-2015
Bihar
811105
00001201092400064829
30.00 17-FEB-2015
Bihar
802156
00001201092400065461
30.00 17-FEB-2015
Bihar
802301
00001201092400065520
39.00 17-FEB-2015
Bihar
800001
00001201092400066767
15.00 17-FEB-2015
Bihar
Bihar
845305
843302
00001201092400066898
00001201092400067416
42.00 17-FEB-2015
75.00 17-FEB-2015
Bihar
811311
00001201092400067703
30.00 17-FEB-2015
Bihar
811311
00001201092400067775
135.00 17-FEB-2015
Bihar
800020
00001201092400068097
45.00 17-FEB-2015
Bihar
843302
00001201092400068633
75.00 17-FEB-2015
Bihar
800023
00001201092400070602
72.00 17-FEB-2015
First Name
Father/Husband First Name
RENU VERMA
SACHCHIDANAN PRASAD SINHA
GIRIDHAR GOPAL SINGH
RAM BIKASH SINGH
KRITI KUMARI
VINOD PRASAD GUPTA
MONIKA GUPTA
MANOJ KUMAR
MOHAN KUMAR GUPTA
RAJENDRA PRASAD
MALA SINGH
ALAKH PRASAD SINGH
PRIYA RANJAN BHAGAT
RANJIT LAL BHAGAT
NEERU KHANDELWAL
NAND KISHOR KHANDELWAL
TAPATI PAL CHOUDHURY
MR DIBYENDU PAL CHOUDHURY
ABHIJIT SEN GUPTA
AJIT KUMAR SEN GUPTA
BIJAY KUMAR JAIN
LATE PURAN MAL JAIN
BHASKAR ROY
BHABESH CHANDRA ROY
SARITA SANGA
DANIEL SINGH
ANSAR ALI GAZI
LATE ACHIRUBDIN GAZI
PRARABDHA KUMAR
INDRAJIT KUMAR SINHA
URVASI KUMARI
BINAYAK KUMAR
RAJENDRA PRASAD
RAMADHAR SINGH
JITENDRA NATH MAHTO
LATE DUKHAN MAHTO
VIKASH AGARWAL
ASHOK KUMAR AGARWALLA
ASHOK KUMAR AGARWALLA
NA
PRITY JALAN
DINESH JALAN
RAMESHWAR PRASAD
LATE TULSI PRASAD
RANJEET SINGH
OMA SHANKAR SINGH
TABREZ TARIQUE
MD SHAHABUDDIN
RAJESH KUMAR
SARAYU PRASAD
VINOD KUMAR PANDEY
LATE RAGHU NANDAN PANDEY
PANKAJ KUMAR
TRIBHUWAN SAW
RAMSWARUP MODI
LATE JAY DAYAL MODI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
W/O ABHAY KUMAR VERMA HAJIPUR VAISHALI
Bihar
844101
00001201092400071395
15.00 17-FEB-2015
Bihar
841428
00001201092400071420
30.00 17-FEB-2015
Bihar
811311
00001201092400072063
6.00 17-FEB-2015
Bihar
Bihar
811311
811311
00001201092400072078
00001201092400072521
6.00 17-FEB-2015
39.00 17-FEB-2015
Bihar
800023
00001201092400074991
15.00 17-FEB-2015
Jharkhand
834001
00001201092600002988
30.00 17-FEB-2015
Bihar
823001
00001201092600009964
75.00 17-FEB-2015
West Bengal
741101
00001201092600013088
42.00 17-FEB-2015
Jharkhand
834001
00001201092600014915
42.00 17-FEB-2015
Jharkhand
825409
00001201092600016872
33.00 17-FEB-2015
West Bengal
713347
00001201092600017614
30.00 17-FEB-2015
Jharkhand
835234
00001201092600021059
162.00 17-FEB-2015
West Bengal
713347
00001201092600022164
60.00 17-FEB-2015
Jharkhand
829149
00001201092600022582
42.00 17-FEB-2015
Jharkhand
828109
00001201092600025184
102.00 17-FEB-2015
Jharkhand
828205
00001201092600025205
60.00 17-FEB-2015
Jharkhand
829149
00001201092600025982
42.00 17-FEB-2015
West Bengal
713358
00001201092600026441
102.00 17-FEB-2015
West Bengal
713358
00001201092600026456
102.00 17-FEB-2015
West Bengal
713358
00001201092600027981
30.00 17-FEB-2015
Jharkhand
834005
00001201092600028069
42.00 17-FEB-2015
Jharkhand
826001
00001201092600029174
6.00 17-FEB-2015
Jharkhand
834008
00001201092600029803
96.00 17-FEB-2015
Jharkhand
828109
00001201092600030080
72.00 17-FEB-2015
Jharkhand
834002
00001201092600034655
60.00 17-FEB-2015
Jharkhand
834001
00001201092600035298
42.00 17-FEB-2015
Jharkhand
834001
00001201092600036477
15.00 17-FEB-2015
PARBHA BHAVAN, SAREYA WARD NO.-4 28 EAST
OF YADOPUR CHOWK GOPALGANJ
D/O SRI VINOD PRASAD GUPTA JABER BARTAN
DUKAN NAYA BAZAR LAKHISARAI
KABAIYA ROAD LAKHISARAI
NAYA BAZAR KABAIYA ROAD LAKHISARAI
NORTH OF DR. B.BHATACHARY KANTI VERMA
PATH MALA NIKETAN, PATEL NAGAR PATNA
ADVOCATE NAND BHAWAN SHREE VISHNU
CINEMA ROAD OLD COMMISSIONERS
COMPOUND RANCHI
KHANDELWAL GLASS PURANI GODOWN
K.T.ROAD GAYA
12 BARANASHI ROY ROAD, P.O-KRISHNANAGAR,
DIST-NADIA. KRISHNANAGAR
PUNJAB NATIONAL BANK BAG ROY MARKET
RANCHI
PARAS STORE, JAIN MANDIR GALI, JHUMARI
TELAIYA JHUMARI TELAIYA
H/O SRI B.B. MANDAL, BABUPARA, (NEAR GIRLS
COLLEGE) PO. - SEARSLO RAJBARI, BURDWAN
FLAT NO.-E-2, SHARDA MOYEE ENCLAVE, PEACE
ROAD,LALPUR RANCHI
STATE BANK OF INDIA, RANIGANJ BRANCH,
RANIGANJ RANIGANJ
E4/46 TTPS COLONY LALPANIA,GOMIA PO-TTPA
BOKARO
W/O BINAYAK KUMAR, GOVINDPUR, DHANBAD
DHANBAD
C/O GAYATI BRIQULO, VILL.+P.O.- BARWA EAST,
DHANBAD DHANBAD
U-33/196, TTPS, LALPANIA, KODWATAND GOMIA,
DIST. + PO. -- BOKARO BOKARO
RAM BAGAN, P.O.- SEARSOLE - RAJBARI
RANIGANJ
RAMBAGAN, P.O.- SEARSOLE - RAJBARI, DIST.BURDWAN RANIGANJ
DOCTOR'S COLONY,RAMBAGAN, P.O.SEARSOLE, RANIGANJ RANIGANJ
H/O DR.PHOOLCHAND RAM DEVI MANDAP ROAD,
HESAL RANCHI
SINGH DARBAR GANDHI NAGAR DHANBAD
DHANBAD
VILL-BHITHA KANKE ROAD RANCHI RANCHI
G.T.ROAD LAL BAZAR, DHANBAD P.O-GOVINDPUR
DHANBAD
STATE BANK OF INDIA ASHOK NAGAR RANCHI
RANCHI
C/O TRIBHUWAN SAW SONAR GALI, UPPER
BAZAR RANCHI
UPPER CHUTIA RANCHI RANCHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
BAIJNATH PRASAD JAISWAL
SRI LN JAISWAL
SRI L.N. JAISWAL P.P. PATH., NEW AREA, GANDHI
Jharkhand
NAGAR COLONY KANKE ROAD RANCHI
TANUSHREE BANERJEE
DR BIJAY CHAND BANERJEE
JAITANU GANGULI
GANESH KUMAR GANGULI
ASHUTOSH KUMAR VERMA
DINDAYAL PRASAD
TAUHEED AHMAD
ABDUL WAHID
AJAY KISHOR PANDEY
BISHWAMATH PANDEY
SUDHIR KUMAR LALL
DR JAGESHWAR LALL
MARTIN DUNGDUNG
ELEAZER DUNGDUNG
SHRABANI CHAKRABORTY
SHANTANU CHAKRABORTY
SITA SHARAN CHAUDHARY
SHIV MURAT CHAUDHARY
SRI BIMALANAND TOWER, FLAT NO.- 6/D,
PURULIA ROAD, RANCHI
DEPARMENT OFFICER L I C BRANCH NO- 1
RANCHI
ELEC. SUPPLY DIVN. KUSAI COLONY, RANCHI
RANCHI
C/O ABDUL WAHID & SON'S OPP-URDU LIBRARY
MAIN ROAD RANCHI RANCHI
HIG D/6, PHASE-III NIVA PARK, BRAHMAPUR
KOLKATA
C/O DR. JAGESHWAR LALL, RANCHI UNIVERSITY
CENTRAL CON. CO-OP- SOCIETY, R.U.CAMPUS,
RANCHI
STATE BANK OF INDIA P.B BRANCH URMILA
TOWER DHANBAD
C/O GOURI CATERERS, HALUBDANI MAIN ROAD,
NEAR HALUBDANI CILUB, PARSUDIH
JAMSHEDPUR
JAIL INSPECTORATE, JAIL HOME DEPTT. T.A.
DIVISION BUILDING HEC DHURWA RANCHI
HOUSE NO- 268, ROAD NO- 1 B, ASHOK NAGAR
RANCHI
H.NO.-68 , VILL-LAGAM P.O.-CHHOTA MURI DISTRANCHI RANCHI
JITENDRA BAHADUR JAUHER
CHHOTEE LAL BISHARAD
MUKESH KUMAR MAHTO
SHYAM SUNDAR MAHTO
RITU RAJ
RAKESH PRASAD
DHANANJAY KUMAR VERMA
VIJAY KUMAR VERMA
NOOR AHMAD
PRAMOD KUMAR ROY
LATE ABDUL WAHID
SRI BHAGIRATH ROY
GIRISH NANDAN PRASAD
LATE KRISHNA DEV PRASAD
SHAHINA MOKHTAR
MOKHTAR AHMED
IMTAYAZ AHMAD KHAN
NR KHAN
BIJAY KUMAR
SHRI PIYARI MAHATO
SHARADA PRASAD
SHIBJI PRASAD
JAGDISH PRASAD
LATE VISHNU PRASAD
FAYAZUL HAQUE
KIFAYAT KHAN
ATHNASE TETE
NA
BRAJENDRA KUMAR DAS
NA
MOHAMMAD MANSUR ALAM
RASUL MIA
MIHIR KUMAR DUTTA
SRI JITENDRA NATH DUTTA
TATA SIJUA BHELATAND, DHANBAD DHANBAD
C/O KALYANI STUDIO RANI BANDH , DHAIYA P.OI.S.M DHANBAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
834008
00001201092600036876
21.00 17-FEB-2015
Jharkhand
834001
00001201092600037033
42.00 17-FEB-2015
Jharkhand
834001
00001201092600038417
42.00 17-FEB-2015
Jharkhand
834002
00001201092600039104
42.00 17-FEB-2015
Jharkhand
834001
00001201092600040221
42.00 17-FEB-2015
West Bengal
700096
00001201092600040268
102.00 17-FEB-2015
Jharkhand
834001
00001201092600040561
102.00 17-FEB-2015
Jharkhand
826001
00001201092600041033
42.00 17-FEB-2015
Jharkhand
831002
00001201092600041637
30.00 17-FEB-2015
Jharkhand
834004
00001201092600041943
72.00 17-FEB-2015
Jharkhand
834002
00001201092600042081
102.00 17-FEB-2015
Jharkhand
835101
00001201092600042153
60.00 17-FEB-2015
DINDAYAL NAGAR BOOTY ROAD RANCHI RANCHI Jharkhand
Proposed Date of
transfer to IEPF (DDMON-YYYY)
834008
00001201092600042548
42.00 17-FEB-2015
Jharkhand
834002
00001201092600042757
102.00 17-FEB-2015
Jharkhand
Jharkhand
834001
815351
00001201092600043180
00001201092600043406
42.00 17-FEB-2015
6.00 17-FEB-2015
Jharkhand
826005
00001201092600043478
72.00 17-FEB-2015
Jharkhand
834001
00001201092600043824
60.00 17-FEB-2015
Jharkhand
834001
00001201092600043839
60.00 17-FEB-2015
Jharkhand
825301
00001201092600044317
42.00 17-FEB-2015
Jharkhand
831012
00001201092600044393
42.00 17-FEB-2015
Jharkhand
834002
00001201092600044564
42.00 17-FEB-2015
Jharkhand
826001
00001201092600044769
42.00 17-FEB-2015
Jharkhand
834002
00001201092600044885
42.00 17-FEB-2015
K- 41/14, LAKE TOWN TELCO, JSR, JAMSHEDPUR Jharkhand
831004
00001201092600045627
102.00 17-FEB-2015
Jharkhand
828121
00001201092600045671
9.00 17-FEB-2015
Jharkhand
826004
00001201092600045711
12.00 17-FEB-2015
106, AARADHANA COMPLEX, A.G. OFFICE ROAD,
RANCHI
BANAI RAJA LANE HINDPIRI RANCHI RANCHI
NARAYAN DHAM COURT ROAD JAMTARA
S.M.O , T.S.O , SAEETY - -DEPARTMENT, P.OB.C.C.L TOWN - SHIP , KOYLANAGAR DHANBAD
C/O MR. IMTIAZ AHMED ROY COMPOUND, DR.
FATAHULLA ROAD,RANCHI RANCHI
ROY COMPOUND DR. FATAHULLAD ROAD RANCHI
RANCHI
OKANI ,UBI ROAD NEAR DEVI MANDAP DIST.
HAZARIBAG HAZARIBAG
BLOCK NO-137/2/3 , RD NO-12,ADITYAPUR
JAMSHEDPUR JAMSHEDPUR
C/O MISS PHEKAN EKKA AT-DIBADIH P.ODORANDA,RANCHI-2 RANCHI
JORA POKHAR NO.1 P.O- JEOLGARA DIST.
DHANBAD DHANBAD
TARINI APPARTMENT,PHASE-II, H-3,HINOO,
RANCHI RANCHI
First Name
Father/Husband First Name
AMIYA KRISHNA LAHA
ABANI DHAR LAHA
AJAY KUMAR BARNWAL
SITA RAM BARNWAL
AAYESHA WARIS
NAIYAR IQBAL
SARMISTHA BASU
BHASKAR BASU
BHUDEV KUMAR PAUL
BHUPATI MOHAN PAUL
DAYAMOY ROY
SUDHA MOY ROY
AMIT KUMAR
DR SHANKAR PRASAD
SRI SAJAL KANTI CHATTERJEE
LATE AJIT KR CHATTERJEE
DIPAK RAHA
MANO MOHAN RAHA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
731101
00001201092600046099
102.00 17-FEB-2015
Jharkhand
828116
00001201092600046994
30.00 17-FEB-2015
Jharkhand
829149
00001201092600047736
15.00 17-FEB-2015
West Bengal
713216
00001201092600050669
42.00 17-FEB-2015
Jharkhand
831002
00001201092600054002
30.00 17-FEB-2015
Jharkhand
828304
00001201092600060485
75.00 17-FEB-2015
Jharkhand
814112
00001201092600064665
6.00 17-FEB-2015
West Bengal
713343
00001201092600064762
42.00 17-FEB-2015
Jharkhand
834008
00001201092600066259
15.00 17-FEB-2015
West Bengal
723101
00001201092600067326
3.00 17-FEB-2015
West Bengal
723101
00001201092600073927
15.00 17-FEB-2015
QR. NO-'C'07/14, NEW COLONY CHITRA COLLIERY,
Jharkhand
DIST- DEOGHAR CHITRA, VIA JAMTARA CHITRA
815351
00001201092600084274
15.00 17-FEB-2015
Jharkhand
Jharkhand
815351
815351
00001201092600085755
00001201092600091110
120.00 17-FEB-2015
30.00 17-FEB-2015
Jharkhand
828104
00001201092600096064
30.00 17-FEB-2015
Jharkhand
828401
00001201092600097545
30.00 17-FEB-2015
West Bengal
723101
00001201092600098437
30.00 17-FEB-2015
Jharkhand
826001
00001201092600098481
84.00 17-FEB-2015
Jharkhand
834001
00001201092600098739
30.00 17-FEB-2015
15.00 17-FEB-2015
VILL- KENDUA SONATORE P.O- SURI DISTBIRBHUM SURI
KARKEND BAZAR, C/O BARNWAL AGENCY POKUSUNDA, KARKEND DHANBAD
D/ 13, AT+PO. TTPS LALPANIA BOKARO
B-3,RAMKINAR BEJ SARANI, CITY CENTRE
DURGAPUR DURGAPUR
25, COLLEGE ROAD, PROMATHA NAGAR,
HALUDBANI,P.O-PARSHUDIH DIST-EAST
SINGHBHUM JAMSHEDPUR
ADARSH NAGRI QN- E/12, RAMPUR P.O. MALKERA
DHANBAD
ST. FRANCIS SCHOOL ROAD, CASTER TOWN
DEOGHAR DEOGHAR
INDIRA GANDHI COLONY POST- KULTI DISTBURDWAN BURDWAN
QTR.NO-2/B/20 DOUBLE STORED COMPLEX
GANDHI NAGAR COLONY KANKE ROAD,RANCHI
RANCHI
C/O SURAJ ENTERPRISE A.D.DUTTA STREET
PURULIA PURULIA
DIGUDIPARA PURULIA PURULIA
SURAJ DEVI MALL
SOHANLAL TAPORIA
ABHIJIT DUTTA
SRI BISWANATH DUTTA
MEENA KUMARI
SRI MANOJ KUMAR ROY
RAM NATH SINGH
ATANU SARKAR
LATE DEEP NARAYAN SINGH
SRI RAMENDRA NATH SARKAR
KALPANA JHA
NA
FAHIMIDA BEGAM
DR ALI MAZHAR
UMA DEVI LILHA
JAGDISH PRASAD LILHA
SUSIL KUMAR DAS
NISHI KANTA DAS
MRS MADHULIKA
RAM GOPAL
W/O BINAY KUMAR F NO 4B SURVI ENCLAVE R
COMPOUND BISHNUPURI PATH LALPUR RANCHI
ARCHANA MUKHERJEE
TARUN KUMAR MUKHERJEE
YAR ALI DHOPA LANE NILKUTHI DANGA PURULIA West Bengal
KAMLESH KUMAR SINGH
SRI SHEO JATAN SINGH
HIMANSHU SHEKHAR MISHRA
SHANKAR PRASAD MISHRA
NEW TOWN JAMTARA
AT- KAYASTHAPARA P.O- JAMTARA JAMTARA
OFFICERS COLONY EAST BASURIACO. NEAR
HANUMAN MANDIR,P.O-BHULI DHANBAD
W/O MD. ALI MAZHAR 26A LOKO BAZAR GOMO
P.O.-GOMO DHANBAD
JAYPEE SERVICE CENTRE PURULIA BUS STAND
PURULIA
C/O S. K. DAS RLY. QNO- 600/B D. S. COLONY,
HIRAPUR DHANBAD
CHANDA MISHRA
UMESH MISHRA
ABHIMANYU SAH
LATE BHAGWAN PRASAD
SURESH KUMAR SINGH
SRI RAJ KISHORE SINGH
ARUN KUMAR SHARMA
SHRI NAVRANGA LAL SHARMA
KAJAL KUMAR DUTTA
NA
QTR. NO- 182, BLOCK 'C' BHULI DHANBAD
SECTOR - 4/D, QR NO - 2399 B. S. CITY BOKARO
STEEL CITY
W/O UMESH MISHRA BALBHADRAPUR
LAHERIASARAI DARBHANGA
PAUL BAGAN, COURT ROAD JAMTARA
S. K. SINGH (T.G.T) S.E.RLY INTER COLLEGE
CHAKRADHARPUR
BEHIND THE NAG MANDIR GANDHI CHOWK
DARBHANGA
NEW TOWN JAMTARA JAMTARA
SANDHYA JAYSWAL
RAJESH KUMAR JAYSWAL
JAGDISH PRASAD SHARMA
SHYAM SUNDAR SHARMA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
723101
00001201092600099274
Jharkhand
828104
00001201092600100996
15.00 17-FEB-2015
Jharkhand
827004
00001201092600101548
84.00 17-FEB-2015
Bihar
846001
00001201092600103720
120.00 17-FEB-2015
Jharkhand
815351
00001201092600110599
15.00 17-FEB-2015
Jharkhand
833102
00001201092600115090
45.00 17-FEB-2015
Bihar
247609
00001201092600118564
12.00 17-FEB-2015
Jharkhand
815351
00001201092600119699
15.00 17-FEB-2015
C/O SRI P. N. JAISWAL AT + PO - BERO RANCHI
Jharkhand
825202
00001201092600119990
30.00 17-FEB-2015
S/O LATE JAGDISH PRASAD SHARMA NICHU
BAZAR P.O.BHOJUDIH, DIST PURULIA BHOJUDIH
West Bengal
723101
00001201092600122978
75.00 17-FEB-2015
First Name
Father/Husband First Name
BRAJ MOHAN GUPTA
MAHAL CHAND AGARWAL
GORA CHAND DAS
PRADIP RANJAN CHATTERJEE
ANITA KHANDELWAL
RAM DEO JHA
PROBODH KR DAS
PRAMOOD RANJAN CHATTERJEE
BISHNU KANT RAWAT
VASU DEO JHA
RANDHIR KUMAR SINGH
CHANDRAPATI SINGH
GITA DEBI MISHRA
BINA MUKHERJEE
ORUSHA KHATOON
BEENA DEVI KHANDELWAL
DEVENDRA MISHRA
RANJIT CHANDRA BANERJEE
SYED MOMIN ALI
KAILASH KUMAR KHANDELWAL
AMITAVA DUTTA
AMALENDU DUTTA
MANOJ KUMAR
RAM SAGAR THAKUR
GANGADHAR MANDAL
KARTIK MANDAL
RABINDRA NATH GHATAK
LATE PRAFULLA KUMAR GHATAK
AMLENDU SHEKHAR JHA
SHASHI SHEKHAR JHA
DEVASHISH MUKHERJEE
DURGA NATH MUKHERJEE
ANAND KUMAR JAIN
CHAMPA LAL JAIN
JYOTI PRASAD DAS
AMBIKA CHARAN DAS
SUBASH CHANDRA BHAIYA
ANTARYAMI BHAIYA
ANOOP KUMAR VAIDYA
AMBIKA PRASAD VAIDYA
BIRENDRA KUMAR
BALI SHANKAR PRASAD
JYOTI MODI
BHIKHURAM AGARWAL
BINA DEVI
KRISHAN KUMAR JHA
MOHAMAD JAMIL
MOHAMAD FAKRUDDIN
RATAN DEVI JAIN
PURAN MAL JAIN
KARAN SINGH
JOGINDER SINGH
RAJESH KUMAR
GOPAL PRASAD
SURENDRA PROSAD BHAKAT
SHYAM BABU
RAMLAXMAN PROSAD BHAKAT
MAHANT RAM
ALAY KUMAR MUKHERJEE
BHUBANESHWAR MUKHERJEE
RAKESH KUMAR AGARWAL
OM PRAKASH AGARWAL
DIPIKA SEN
ABHAY PADA NANDI
SANJAY KUMAR JAISWAL
SHUKDEO PRASAD JAISWAL
Address
FLAT NO. 104 LAXMI APPARTMENT SHASTRI
NAGAR , DHOBATAND DHANBAD
NIBADITA PALLY, SURI BIRBHUM BIRBHUM
MYER'S COMPOUND GIRIDIH
UMA TEXTILEX KARKEND BAZAR DHANBAD
SEC- 2/B QR NO - 3-215 B. S. CITY BOKARO
NICHITPUR TOWNSHIP Q. NO. -NT/781 POBANSJORA DHANBAD
AMLA PARA PURULIA
C/O BIJAN MUKHERJEE AMDIHA PURULIA
Q No- B- 78 DAKRA PO- DAKRA RANCHI
16/1 P N MALIA ROAD SISHUBAGAN RANIGANJ
Q No- LQ-40 DVC COLONY BOKARO THERMAL
DIST - BOKARO
ROHINI PROJECT QNO- C-16 PO- KHALARI DISTRANCHI
128, SARWA PORAIYAHAT PO-SARWA DISTTGODDA
AT- MAMTA SHIVAM APARTMENT FLATE No- 201
VISTI PARA DHANBAD
KAILASH DHAM LANE SK TARAFDAR ROAD
ADAMPUR BHAGALPUR
C/O-DURGA NATH MUKHERJEE AT-PANDERPALA
PO-B-POTECHNIC DHANBAD
ANDND KUMAR JAIN PO- DEOGHAR DISTDEOGHAR
S. P. MORE, BEDASHI PARA. P.O-SURI DISTBIRBHUM
KAYASTHA PARA JAMTARA (RAJBARI) JAMTARA
MANISH KUMAR VAIDYA KAMLA NIWAS,
SAHDEONAGAR HEHAL RANCHI
GAJADHARGANG DISTRICT- BUXAR
C/O MUKESH KUMAR MODI NEAR SBI JASIDIH
DEOGHAR
C/O NAND KISORE JHA, REDMA TWON NO - 2,
NEAR NEW RAILWAY COLONY, MEDINI NAGAR
DALTONGANJ
KOTWALI CHOWK DISTRICT- BUXAR
243, GAON VIDYAPURI THANA No- 246 JHUMARI
TELAIYA DIST- KODERMA
JEMS HOUSE CHOWK BAZAR JUGSALAI
JAMSHEDPUR
KASIDIH LINE No- 7 HOLDING No- 222 KALI
MANDIR SAKCHI JAMSHEDPUR
VILL+PO PAKUAHAT MALDA
CHOWK BUXAR BUXAR
QNO- C, DAKRA PO- DAKRA COLLIERY RANCHI
USHA MACHINE STREET CHAIBASA ROAD
PURULIA
MADHYA BAZAR PURULIA
QR NO - C/27/82, URJANAGAR COLONY,
MAHAGAMA, PO -MAHAGAMA GODDA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Jharkhand
826001
00001201092600123023
West Bengal
Jharkhand
Jharkhand
Jharkhand
731101
815301
828116
827001
00001201092600123481
00001201092600124713
00001201092600125170
00001201092600134660
Proposed Date of
transfer to IEPF (DDMON-YYYY)
30.00 17-FEB-2015
30.00
30.00
3.00
300.00
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
Jharkhand
828101
00001201092600134734
15.00 17-FEB-2015
West Bengal
West Bengal
Jharkhand
West Bengal
723101
723101
829210
713347
00001201092600134924
00001201092600137068
00001201092600137931
00001201092600138608
6.00
9.00
15.00
15.00
Jharkhand
829107
00001201092600139333
30.00 17-FEB-2015
Jharkhand
829205
00001201092600140522
60.00 17-FEB-2015
Jharkhand
814133
00001201092600142460
30.00 17-FEB-2015
Jharkhand
826001
00001201092600146085
30.00 17-FEB-2015
Bihar
812002
00001201092600147380
75.00 17-FEB-2015
Jharkhand
828130
00001201092600147697
15.00 17-FEB-2015
Jharkhand
814112
00001201092600148118
30.00 17-FEB-2015
West Bengal
731101
00001201092600151152
33.00 17-FEB-2015
Jharkhand
815351
00001201092600151304
264.00 17-FEB-2015
Jharkhand
834005
00001201092600154041
18.00 17-FEB-2015
Bihar
802101
00001201092600154265
30.00 17-FEB-2015
Jharkhand
814112
00001201092600155328
75.00 17-FEB-2015
Jharkhand
822101
00001201092600155581
30.00 17-FEB-2015
Bihar
802101
00001201092600160262
30.00 17-FEB-2015
Jharkhand
825409
00001201092600160828
57.00 17-FEB-2015
Jharkhand
831006
00001201092600163599
30.00 17-FEB-2015
Jharkhand
831001
00001201092600164286
51.00 17-FEB-2015
West Bengal
Bihar
732138
802101
00001201092600164423
00001201092600169056
45.00 17-FEB-2015
24.00 17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
Jharkhand
829210
00001201092600169172
75.00 17-FEB-2015
West Bengal
723101
00001201092600169780
24.00 17-FEB-2015
West Bengal
723101
00001201092600170756
30.00 17-FEB-2015
Jharkhand
814133
00001201092600170853
15.00 17-FEB-2015
First Name
Father/Husband First Name
SUKANTA ROY
NIMAI PADA ROY
SUSHIL KUMAR NATHANI
KEDAR NATH NATHANI
ASHISH CHANDRA
RAMESH CHANDRA
ASHIWANI KUMAR SINGH
ARUN KUMAR SINGH
SHAKIL AHMAD
MOHD GULAM MURTAZA
RAJENDAR KUMAR
RAMJI SAHU
OM PRAKASH VERMA
AC VERMA
MANOJ KUMAR AGARWAL
RAM AVTAR AGARWAL
ARJUN SINGH
DARSHAN SINGH
KRISHAN LAL AGARWAL
Shri SRI NATH PRASAD
CHANDER MOHAN NEGI
JASWANT SINGH NEGI
VIREN DHIRAJ GALA
DHIRAJ PREMJI GALA
FALGUNI BHARAT PATEL
BHARAT PATEL
AMIT ARVINDBHAI SHAH
ARVINDBHAI K SHAH
RATILAL DALSUKHBHAI SHETH
DALSUKHBHAI SHETH
KOKILABEN JAYESHKUMAR SHETH
JAYESHKUMAR SHETH
JAYESHKUMAR RATILAL SHETH
RATILAL SHETH
AMRUTLAL DALSUKHBHAI SHETH
DALSUKHBHAI SHETH
RITABEN JAYESHKUMAR SHAH
JAYESHKUMAR SHAH
HASMUKHRAI JAMNADAS DANGI
JAMNADAS
MAYURIBEN PRADIPKUMAR SANGHVI
PRADIPLUMAR
ROZMINBEN ANANDBHAI CHANDRANI
ANANDBHAI
AMRUTBHAI DIYALBHAI MOTKA
DIYALBHAI
MANISHKUMAR HIMMATBHAI RAJYAGURU
HIMMATBHAI
PRAVINBHAI AMBALAL JOSHI
AMBALAL
MANOJKUMAR JAMANADAS KANSARA
JAMANADAS
PRATIKBHAI VALLABHBHAI PATEL
VALLABHBHAI
Address
4/25, JIBANANDADAS PATH CITY CENTRE
DURGAPUR
26D, PRASANNA KUMAR TAGORE STREET,
MADAN SADAN 4TH FLOOR KOLKATA
INDRA PURI, ROAD NO -1, NAWAB RAI LANE,
RATU ROAD, RANCHI
ROOM NO - 329, HALL NO - 1, NIT DURGAPUR
DURGAPUR
SURAJ COMPLEX 2ND FLR NIIT BARTAND
DHANBAD
SARWESWARY NAGAR BAJRA BARIATU HEHAL,
ITKI ROAD RANCHI
114, NEW HARDWAR COLONY HARDWAR
MATRA CHAYA , L-9 ,PHASE-3 , SHIVLOK COLONY,
RANIPUR HARDWAR
GALI NO, A-6, SHUBASH NAGAR JWALAPUR.
HARDWAR
100-KHANNA NAGAR- JWALAPUR HARDWAR
HARDWAR
Q.NO-303 ,TYPE-3 , SECTOR-3 , B.H.E.L, RANIPUR.
HARDWAR
705, ASHTAVINAYAK, PANT NAGAR, NAIDU
COLONY, OFF E E HIGH WAY, GHATKOPAR E
MUMBAI
D/201, MINAL PART, OLD NAGARDAS ROAD,
ANDHERI(E), MUMBAI
S-II-106, UDYOG NAGAR, KAMALA VIHAR
COMPLEX, MAVIR NAGAR, KANDIVALI (W),
MUMBAI
KRISHNA KUNJ LAXMI SOCIETY, PALIYAD ROAD
BOTAD
KRISHNA KUNJ LAXMI SOCIETY PALIYAD ROAD
BOTAD
KRISHNA KUNJ LAXMI SOCIETY PALIYAD ROAD
BOTAD
KRUSHNA KUNJ LAXMI SOCIETY PALIYAD ROAD
BOTAD
VAKARIYA CHOWK SIVALIYA ROAD BOTAD
BOTAD
MOHANNAGAR SOCIETY TOWER ROAD DIST:
BHAVNAGAR GADHADA(SWAMINA)
VAKHARIYA CHOWK, NAGAR SHETH
STREET,NARSHI KUVA BOTAD, DIST-BHAVNAGAR
BOTAD
ANANDVADI PALIYAD ROAD DIST: BHAVNAGAR
BOTAD
AT & POST- KARIYANI TAL: BOTAD DIST:
BHAVNAGAR KARIYANI
28 SHIVSHAKTI KRUPA MOHANNAGAR SOCIETY
OPP. NEW BUS STAND GADHADA
BLOCK NO. 11 VISHWAS SOCIETY, SAMA KANTHE
ADTALA ROAD GADHADA
MOHANNAGAR SOCIETY OPP. BUS STAND DIST:
BHAVNAGAR GADHADA
SANJIVANI GOKULDHAM SOCIETY PALIYAD ROAD
BOTAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
713216
00001201092600171521
15.00 17-FEB-2015
West Bengal
700006
00001201092600175792
30.00 17-FEB-2015
Jharkhand
834005
00001201092600176521
30.00 17-FEB-2015
West Bengal
713209
00001201092600177616
3.00 17-FEB-2015
Jharkhand
826001
00001201092600197092
15.00 17-FEB-2015
Jharkhand
834005
00001201092600198520
45.00 17-FEB-2015
Uttarakhand
249401
00001201092800000512
15.00 17-FEB-2015
Uttarakhand
249403
00001201092800001311
30.00 17-FEB-2015
Uttarakhand
249407
00001201092800001569
15.00 17-FEB-2015
Uttarakhand
249407
00001201092800002431
9.00 17-FEB-2015
Uttarakhand
249403
00001201092800004194
60.00 17-FEB-2015
Maharashtra
400075
00001201120000030828
18.00 17-FEB-2015
Maharashtra
400069
00001201120000057656
75.00 17-FEB-2015
Maharashtra
400067
00001201120100019059
30.00 17-FEB-2015
Gujarat
364710
00001201120200001088
42.00 17-FEB-2015
Gujarat
364710
00001201120200001113
42.00 17-FEB-2015
Gujarat
364710
00001201120200002039
42.00 17-FEB-2015
Gujarat
364710
00001201120200003558
102.00 17-FEB-2015
Gujarat
364710
00001201120200004591
60.00 17-FEB-2015
Gujarat
364750
00001201120200009906
126.00 17-FEB-2015
Gujarat
364710
00001201120200011474
15.00 17-FEB-2015
Gujarat
364710
00001201120200012332
15.00 17-FEB-2015
Gujarat
364710
00001201120200013579
6.00 17-FEB-2015
Gujarat
364750
00001201120200013769
30.00 17-FEB-2015
Gujarat
364750
00001201120200013792
15.00 17-FEB-2015
Gujarat
364750
00001201120200014971
30.00 17-FEB-2015
Gujarat
364710
00001201120200015479
30.00 17-FEB-2015
First Name
Father/Husband First Name
JAGRUTIBEN VASANTBHAI SANYARI
VASANTBHAI SANYARI
PRASHANT NAVINCHANDRA SHAH
NAVINCHANDRA
PIYUSH HATHIBHAI PATEL
NITIN PRABHAKAR TAVKAR
PRAVIN BABUBHAI RANA
HATHIBHAI PATEL
PRABHAKAR V TAVKAR
BABUBHAI RANA
VEENA AGGARWAL
RAJBIR AGGARWAL
BANARSI PRASAD
LATE RAMA PRASAD
KALPANA GUPTA
BRIJENDRA KUMAR GUPTA
ARVINDLAL MAFATLAL PATEL
MAFATLAL PATEL
NEERA MISHRA
SHAILENDRA KUMAR MISHRA
SHEELA JAIN
SANTOSH JAIN
LAVEENA ANCHAN
THEODORE DONALD ANCHAN
LATIF BASHIRKHA PATHAN
BASHIRKHA PATHAN
PRAMILABEN PRADIP TAPIAWALA
PRADIP SUMANLAL TAPIAWALA
KAMLESH KANTILAL PATEL
KANTILAL PATEL
G VINOD KINI
VITTAL KINI
WALTER SALDHANA
ANITHA J SALDANA
VICTOR SALDHANA
WALTER SALDHANA
MAHENDRA KUMAR PATNAIK
LATE B S PATNAIK
DIPIKABEN KETANKUMAR KAPADIA
KULINBHAI RATILAL PUROHIT
POONAM G SOMANI
GOPAL SOMANI
VASANT NARAYAN BAGELLU
NARAYAN SAYANNA BAGELLU
GIRISHKUMAR SUNDARJI AGARA
SUNDARJI
HARPREET SINGH MADAN
SARDAR BALJEET SINGH MADAN
ALTAF SADIK MANIAR
ASHISH SETHI
S M MANIYAR
JAGDISH SETHI
RAJUBHAI D CHUNARA
D CHUNARA
NIRAJKUMAR NATWARLAL GANDHI
NATWARLAL CHUNILAL GANDHI
VIVEK PANDURANG LUTE
PANDURANG NATTHUJI LUTE
BHIKHALAL GANDALAL SHAH
GANDALAL SHAH
SHIRINBANU MOHAMMEDHUSAIN SHAIKH
MOHAMMED HUSAIN ABDULGAFFAR SHAIKH
RADHESHYAM NAMDEO WAGHMARE
NAMDEO D WAGHMARE
PARESH RAMANLAL PATEL
RAMANLAL PATEL
Address
12, GOKULDHAM SOCIETY OPP. PANJWANI WAYBRIDGE PALIYAD ROAD BOTAD
GIRIRAJ SOCIETY ADINATH APARTMENT BLOCK
NO. S/2 BOTAD
B/H M.T. HIGH SCHOOL KHAMBHAT
B-9,JUBILEE PARK, COLLEGE ROAD, NASHIK
GHANDRAK WADO, UPLI DHAR KHAMBHAT
1711/12, SHEFFIELD TOWERS, GALLY NO. 2,
LOKHANDWALA, ANDHERI (W), MUMBAI
OPP PATNA COLLEGE MAIN GATE MAHENDRU
ASHOK, RAJPATH PATNA
DUPLEX NO - 2, GREEN CITY,GREEN HEIGHT
CAMPUS E - 8, ARERA COLONY, BHOPAL
KUTAPOLE, KHAMBHAT- 388620 KHAMBHAT
KRISHNA KUTIR, QT. NO. 21, VISHNU NAGAR,
JALASHYA MARG, BILASPUR
72, HANUMAN NAGAR, KALIBADI, RAIPUR
COUNDINYA COMPOUND, 76, B B BAILOOR,
UDUPI
MALIVAD VYARA, DIST. SURAT, VYARA
A-7, FALSHRUTI SOCIETY, NEAR NEW CIVIL
HOSPITAL, BHARUCH
PAREKH NI KHADKI, RANGREJ NI AMLI,
KHAMBHAT
S/O G VITTAL KINI NEAR NUTAN FOOT WEARE,
CAR STREET KARKALA
ALWYN OLD ROAD, KINNI MULKY UDUPI
ALWYN OLD ROAD, KINNI MULKY UDUPI
RLY. QTR. NO. 852/A CONSTRUCTION COLONY
BILASPUR BILASPUR
33,NAVPALLAV BUNGLOWS NR. SVR COLLEGE,
UMARA SURAT
NO. 3/1A, ANEKOPPA, PAPER TOWN,
BHADRAVATHI
'KADAM NIWAS', VAIBHAV COLONY, VIDYANAGAR,
KARAD
604, CENTER POINT, OPP. NARSANG MANDIR
MORVI
H.NO.-L-10-A, PHASE-2, SHIVLOK COLONY
HARIDWAR
LINDI BAZAR, MANIAR STREET, JAMNAGAR
25 - MUNIRKA VIHAR, NEW DELHI
GURUKRUPA SOCIETY, AMBAKHAD ROAD,
KHAMBHAT
VITTHAL STREET, GANDEVI, NAVSARI
AASHIRWAD NAGAR, GIROLA, PO.- KARDHA,
BHANDARA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
364710
00001201120200016449
Gujarat
364710
00001201120200016774
15.00 17-FEB-2015
Gujarat
Maharashtra
Gujarat
388620
999999
388620
00001201130000011335
00001201130000016289
00001201130000019786
102.00 17-FEB-2015
102.00 17-FEB-2015
42.00 17-FEB-2015
Maharashtra
400053
00001201130000025331
102.00 17-FEB-2015
Chhattisgarh
495006
00001201130000026183
120.00 17-FEB-2015
30.00 17-FEB-2015
Madhya Pradesh
462039
00001201130000043129
6.00 17-FEB-2015
Gujarat
388620
00001201130000045637
45.00 17-FEB-2015
Chhattisgarh
495001
00001201130000046698
30.00 17-FEB-2015
Chhattisgarh
492001
00001201130000047750
30.00 17-FEB-2015
Karnataka
576101
00001201130000055926
15.00 17-FEB-2015
Gujarat
394650
00001201130000061961
54.00 17-FEB-2015
Gujarat
392001
00001201130000067925
30.00 17-FEB-2015
Gujarat
388620
00001201130000074491
3.00 17-FEB-2015
Karnataka
574104
00001201130000075351
30.00 17-FEB-2015
Karnataka
Karnataka
576101
576101
00001201130000081211
00001201130000081251
15.00 17-FEB-2015
15.00 17-FEB-2015
Chhattisgarh
495004
00001201130000082462
30.00 17-FEB-2015
Gujarat
999999
00001201130000084227
3.00 17-FEB-2015
Karnataka
577302
00001201130000084421
15.00 17-FEB-2015
Maharashtra
415110
00001201130000084719
3.00 17-FEB-2015
Gujarat
363641
00001201130000094588
15.00 17-FEB-2015
Uttarakhand
249403
00001201130000094613
30.00 17-FEB-2015
Gujarat
Delhi
361001
110067
00001201130000102101
00001201130000108363
90.00 17-FEB-2015
15.00 17-FEB-2015
Gujarat
388620
00001201130000108403
12.00 17-FEB-2015
Gujarat
396360
00001201130000110347
15.00 17-FEB-2015
Maharashtra
441904
00001201130000111127
15.00 17-FEB-2015
388120
00001201130000113158
3.00 17-FEB-2015
Gujarat
392001
00001201130000114926
15.00 17-FEB-2015
Maharashtra
441002
00001201130000115096
60.00 17-FEB-2015
Gujarat
388640
00001201130000119753
30.00 17-FEB-2015
PLOT NO. 188, 4 KALINDI APPT., OFF. KARAMSAD,
Gujarat
V. V. NAGAR, VALLABH VIDYA NGR ANAND
D/405, OUTFORT GOUSHWAD PIRKATHI ROAD
BHARUCH
HARDAS NAGAR, KAMPTEE, KAMPTEE
AMDAVADI FALIA, AT.- RALEJ, TA.- CAMBAY,
KHAMBHAT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SUDATTA JAYSING PATIL
JAYSING PATIL
RAHUL VASANT ATHAWALE
VASANT PARASHURAM ATHAWALE
MUKESHKUMAR C SONI
CHHAGANLAL DEVICHAND SONI
SURENDRA SHARMA
NIRANJAN DEV SHARMA
VINAYARAJ SHETTY
G M SHETTY
NILESH J DHORAM
JAYANTIBHAI J DHORAM
VISHALKUMAR R PATEL
R PATEL
M R ISMAIL
MOIDINABBA
PAWAN KUMAR MAHESHWARI
DURGA PRASHAD MAHESHWARI
TAPAS KUMAR PRADHAN
DEBENDRA NATH PRADHAN
VITHAL VASANT KAMAT
VASSANT VITHAL KAMAT
KAVITA LALIT TIWARI
LALIT TIWARI
BHASKAR ROY
MIHIR KUMAR ROY
VIJAYARANI M
MR SMATHIVANAN
SHANMUGAM P
PATTIACHARI
SASIKALA S
CAPT A SANJIV
PECHIMUTHU T
STHENKARAI KONAR
RADHA KRISHNAN O
OVELU
MOHANAM G
GURUSAMY S
RAMANATHAN S
SABHAPATHY
SEETHARAMAN D
DURAIRAJ TS
GOPALAKRISHNAN SA
PADMANABHAN SVA
NARAYANASAMY R
RAJU NAIDU
SIVA PRASATH N
NANJUNDA MOORTHY PS
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400016
00001201130000126716
15.00 17-FEB-2015
Maharashtra
421201
00001201130000142578
3.00 17-FEB-2015
Gujarat
394210
00001201130000145243
30.00 17-FEB-2015
Uttarakhand
249404
00001201130000147367
15.00 17-FEB-2015
Karnataka
574154
00001201130000148206
60.00 17-FEB-2015
Gujarat
361001
00001201130000148801
15.00 17-FEB-2015
Gujarat
388620
00001201130000149588
12.00 17-FEB-2015
Karnataka
574154
00001201130000152717
30.00 17-FEB-2015
Uttar Pradesh
247001
00001201130000162888
15.00 17-FEB-2015
Orissa
756029
00001201130000169349
9.00 17-FEB-2015
Goa
403707
00001201130000171054
30.00 17-FEB-2015
Maharashtra
400028
00001201130000171206
285.00 17-FEB-2015
Chhattisgarh
490006
00001201130000180871
30.00 17-FEB-2015
Tamil Nadu
638001
00001201160100012765
42.00 17-FEB-2015
Tamil Nadu
641016
00001201160100019868
42.00 17-FEB-2015
Tamil Nadu
641036
00001201160100021744
42.00 17-FEB-2015
Tamil Nadu
627011
00001201160100027079
6.00 17-FEB-2015
Tamil Nadu
641111
00001201160100031556
6.00 17-FEB-2015
1,V.S.LAYOUT GANDHI NAGAR UDUMALPET
183, LINGA GOUNDER STREET 1ST FLOOR
ODDAKADU TIRUPUR
14/35-C, RAJAJI STREET AVINASHI
11, SRI RAMAJAYAM NORTH SOUTH STREET NO.4
MUTHU SWAMY COLONY COIMBATORE
9/32, SAKTHI NAGAR G.N.MILLS POST
COIMBATORE
C-27, 1619, CHERAN PLAZA TRICHY ROAD
COIMBATORE
13/9, JAMA NAGAR KALAPATTI (P.O)
COIMBATORE
34, P&T COLONY GANAPATHY COIMBATORE
A-7, TNHB SINGANALLORE COIMBATORE
93, PERIYASWAMY ROAD (WEST) R.S.PURAM
COIMBATORE
Tamil Nadu
642154
00001201160100034367
42.00 17-FEB-2015
Tamil Nadu
641602
00001201160100038133
12.00 17-FEB-2015
Tamil Nadu
641654
00001201160100040803
42.00 17-FEB-2015
Tamil Nadu
641026
00001201160100042625
6.00 17-FEB-2015
Tamil Nadu
641029
00001201160100044812
102.00 17-FEB-2015
Tamil Nadu
641018
00001201160100046896
42.00 17-FEB-2015
Tamil Nadu
641035
00001201160100047579
102.00 17-FEB-2015
Tamil Nadu
Tamil Nadu
641006
641005
00001201160100047619
00001201160100048038
102.00 17-FEB-2015
21.00 17-FEB-2015
Tamil Nadu
641001
00001201160100048291
102.00 17-FEB-2015
11, KANARA HOUSE, B/H. GANGA VIHAR, MOGUL
LANE, MAHIM (W), MUMBAI
A/2, LAXMI SAGAR CHS. LTD., NANDIVLI X ROAD,
R. G. PATIL WADI, DOMBIVLI, THANE
12, ASHANAGAR 1 B/H HARINAGAR 2 UDHNA
SURAT
BHAIRON MANDIR COLONY, NEAR NIRMAL BAG,
KANKHAL, HARIDWAR
MAHARATHNA, KARNAD, MULKI, MANGALORE
SONI BAZAR, DHORAM NIVAS, DHORAM FALI,
JAMNAGAR
SUTHAR KHADKI, SAKARPUR, KHAMBHAT
BIG HOUSE, PANCHMAHAL ROAD, MULKI,
MANGALORE
MOTILAL BUILDING, KHUMRAN ROAD, NEAR
PURANI CHUNGI, SAHARANPUR
AT - KUSHADIHA, RASALAPUR, BASTA,
BALASORE
NEAR KUDCHADKAR NURSING HOME SIRUODEM,
NAVELIM
NOOR BLDG., 3RD FLOOR, ROOM NO. 29, DADAR
(W), MUMBAI
435/23 , H/O B ROY ARPAN ASHISH NAGAR RISALI
BHILAI
31, AKILMEDU STREET-II OPP. CAUVERY SALOON
ERODE
7, BODI NAICKER STREET ONDIPUDUR
COIMBATORE
TF3, BLOCK X, CLASSIC HOMES PARSN SESH
NESTILE NANJUNDAPURAM, RAMANATHAPURAM
COIMBATORE
NO: 5, L. I. C. COLONY THIYAGARAJA NAGAR
TIRUNELVELI
A3, R.N.K NAGAR, BEHIND GANDHI NAGAR,
EDAYAR PALAYAM,VELLALORE, COIMBATORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
RAJESH R
RAMACHANDRAN K
NATARAJAN NH
MADHAN PRABU P
HARIHARAN NV
PALANISAMY
SHANMUGHA SUNDARI CL
CHELLAN CR
PADMA R
RAJESHK
50, LINGAPPA CHETTY LANE NO:2 COIMBATORE
Tamil Nadu
641001
00001201160100059179
30.00 17-FEB-2015
PALANIAPPAN PL
L- BLOCK, NO:12 HIGH PLATS, ERNAVOOR,
CHENNAI
Tamil Nadu
600057
00001201160400015917
12.00 17-FEB-2015
SARAVANAN PL
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
GEETHA BALASUBRAMANIYAN
VISALAKSHI KR
BALASUBRAMANIYAN
PALANIYAPPAN PL
8 NORTH KRISHNAN KOVIL STREET MADURAI
3149, EAST THIRD STREET, PUDUKKOTTAI
Tamil Nadu
Tamil Nadu
625001
622001
00001201160400017331
00001201160400021266
6.00 17-FEB-2015
30.00 17-FEB-2015
D CHANDRASEKARAN
C DHARMALINGAM
36, RAMAKRISHNA STREET, PERAMBUR CHENNAI Tamil Nadu
600011
00001201160500000284
30.00 17-FEB-2015
S VIMALAN
KSELVARAJ
R RAJA
M RAJAGOPALAN
R USHA
P RADHAKRISHNAN
NO:6, MUTHURANI WEST, KARAIKUDI, KARAIKUDI, Tamil Nadu
NO.130, 4th STREET, SAINAGAR,
VIRUGAMBAKKAM, CHENNAI,
NO. 201, MAJESTIC COLONY, VALASARWAKKAM,
CHENNAI,
NO. 65, ACHARAPPAN STREET, GOVINDAPPA
STREET, CHENNAI,
B -201 SNEHAM APARTMENTS, ANNANAGAR,
PELAMEDU, COIMBATORE
DOOR NO : 5/364-1 , KHADHI BOARD COLONY,
SALEM ROAD , NAMAKKAL
DOOR No. 16, ANDIPATTI, NALLAKUMARAN
PALAYAM - POST, TIRUCHENGODE - T.K
NAMAKKAL
102, SATYAM APARTMENT, BEHIND RAMJI
APARTMENT, RAMWADI JAWHAR ROAD DAHANU
RD. THANE
B-502, B-BLDG , ANURAG SOCI., MAHATMA SOCI.,
BEHIND CUMMINS, INDIA . PUNE
888 , ANAND NAGAR , PLOT NO-3 . PUNE
CANARA BANK NEAR CITY KOTWALI, MALVIYA
ROAD,RAIPUR. RAIPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
630001
00001201160500010345
45.00 17-FEB-2015
Tamil Nadu
600092
00001201160500012610
30.00 17-FEB-2015
Tamil Nadu
600087
00001201160500012965
63.00 17-FEB-2015
Tamil Nadu
600001
00001201160500024109
144.00 17-FEB-2015
Tamil Nadu
641004
00001201160700002081
90.00 17-FEB-2015
Tamil Nadu
637001
00001201160700006027
30.00 17-FEB-2015
Tamil Nadu
637212
00001201160700006918
30.00 17-FEB-2015
Maharashtra
401602
00001201170000033241
60.00 17-FEB-2015
Maharashtra
411038
00001201170000042725
60.00 17-FEB-2015
Maharashtra
411051
00001201170000053452
15.00 17-FEB-2015
Chhattisgarh
492001
00001201180200005526
30.00 17-FEB-2015
102.00 17-FEB-2015
S RAMA KRISHNA RAO
DrSL KANTARAOLATE
CHANTHIRASEKARAN R
RAJU
DHANALAKSHMI P
PALRAJ
SUBRAMANIAM A
ARUMUGAM
VINA NILESH MISTRY
NILESH DALSUKH MISTRY
PRASHANT SHANTARAM UMBRANI
SHANTARAM GAJANAN UMBRANI
SIDDHARTH ANAND MEHENDALE
ANAND
ATINDRA NATH CHAKRABORTY
MNCHAKRABORTY
V K JAIN SAKET JAIN
RATAN CHAND JAIN
401, GIRIRAJ COMPLEX SUNDER NAGAR RAIPUR
Chhattisgarh
492013
00001201180200007099
SHRI CHAND BAJAJ
LATE SHRI SUGNAMALJI BAJAJ
Madhya Pradesh
481001
00001201180200008852
42.00 17-FEB-2015
MANOJ KUMAR JAIN
SHRI HANSRAJ JAIN
Chhattisgarh
491881
00001201180200009161
150.00 17-FEB-2015
SURAJ BAI JAIN
SHRI J L JAIN
Chhattisgarh
491441
00001201180200011654
30.00 17-FEB-2015
GYAN CHAND JAIN
SHRI SATIDAN JAIN
Chhattisgarh
492001
00001201180200012930
60.00 17-FEB-2015
MUKESH KUMAR DEWANGAN
LT SHRI SAKHARAM DEWANGAN
Chhattisgarh
492013
00001201180200014281
30.00 17-FEB-2015
JASMINA JUIKUMAR NAGRECHA
JUIKUMAR NAGRECHA
Maharashtra
400077
00001201200000010100
60.00 17-FEB-2015
NARSINHBHAI PUNJABHAI VANKAR
PUNJABHAI
Gujarat
361005
00001201200100001322
102.00 17-FEB-2015
ADOLPH PRASHANT DSOUZA
PHILIP DSOUZA
Maharashtra
400053
00001201210000040333
60.00 17-FEB-2015
SUNIL KUMAR BHANSALI
UMEDMAL BHANSALI
Gujarat
395001
00001201210000043032
30.00 17-FEB-2015
KANDUKURI PRABHAKARA RAO
LATE KVKS RAO
WARD NO.17, MOHAN MARG BALAGHAT
JAIN MEDICAL STORES OLD BUS STAND P.O.
KHAIRAGARH RAJNANDGAON
PANCHSHEEL BHAWAN GUDAKU LINE
RAJNANDGAON
H NO. S17 PRIYADARSHANI NAGAR RAIPUR
C/O DEWANGAN KIRANA STORES ASHWANI
NAGAR SUDHIR MUKHARJEE WARD RAIPUR
11/16, CHETAN-A, ABOVE BANK OF BARODA,
RAJAWADI GHATKOPAR (EAST) MUMBAI
C/O CENTRAL BANK OF INDIA SSI AREA BRANCH,
KHAMBHALIA GATE, JAMNAGAR
36 SAGAR SANDEEP, N DUTTA MARG, 4
BUNGALOAS, ANDHERI (W) MUMBAI
1001, MANTHAN APT KAILASH NAGAR, SURAT
2005, GRASIM VIHAR GRASIM CEMENT RAWAN
DT. RAIPUR
2 SA/46,PRATAP NAGAR HOUSING BOARD
JODHPUR
34, FATHEPURIA KI POLE PALI MARWAR
4,LAXMI MARKET PALI-MARWAR
S/O SHRI SHIV SHANKAR GOYAL 152, BANKER
STREET MASURIYA JODHPUR
MOTI VILLAS 3RD A ROAD SARDARPURA
JODHPUR
Chhattisgarh
493196
00001201210100010131
42.00 17-FEB-2015
POONAM KANWAR MOHNOT
SOHAN RAJ MOHNOT
LAXMI DEVI BANG
MANJU GUPTA
MANSHARAM BANG
SHRI SATYANARAYAN GUPTA
PANKAJ GOYAL
SHRI SHIV SHANKER GOYAL
RAJ KUMAR C AGRAWAL
LATE SHRI CHARANDAS M AGRAWAL
Rajasthan
342004
00001201210100017971
6.00 17-FEB-2015
Rajasthan
Rajasthan
306401
306401
00001201210100022975
00001201210100025408
102.00 17-FEB-2015
3.00 17-FEB-2015
Rajasthan
342003
00001201210100037012
42.00 17-FEB-2015
Rajasthan
342003
00001201210100044159
42.00 17-FEB-2015
First Name
Father/Husband First Name
Address
PRABHA R AGRAWAL
RAJ KUMAR C AGRAWAL
SANDHYA JAIN
SH MOOL CHAND JAIN
ANITA KUMARI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MOTI VILAS 3RD A ROAD SARDARPURA JODHPUR Rajasthan
342003
00001201210100044163
126, MAHAVEER NAGAR PALI
Rajasthan
306406
00001201210100056329
18.00 17-FEB-2015
ANAND MOHAN
C/O ANAND MOHAN IFS DEPUTY CONSERVATOR
OF FORESTS LEELA DHOURA BARMER
Rajasthan
344001
00001201210100065555
102.00 17-FEB-2015
MOHAN LAL RATHI
KHETI DASS RATHI
OPP. HOMYOPETHIC HOSPITAL NEAR
MAHESHWARI BHAWAN BARMER
Rajasthan
344001
00001201210100067324
12.00 17-FEB-2015
AKSHAY KUMAR BANSAL
KASTURI LAL BANSAL
PRIYA DHARSI BOHRA
RAJENDRA BOHRA
RAKESH MANTRI
RAMESH MANTRI
ANAND PRAKASH JOSHI
LATE SHRI RLJOSHI
RAVI DUGAR
SHRI K M DUGAR
MAHESH CHANDRA PUJARI
KANHAIYA LAL PUJARI
AJEET PARIHAR
OM PRAKASH PARIHAR
ALKA CHAUHAN
GANPAT SINGH CHAUHAN
DIVAKAR SANKHLA
SH VITHAL BHAI SANKHLA
DURGA PRASAD SINGH
RAM BADAN SINGH
RAJEEV RAWAT
JITENDRA KUMAR RAWAT
NIRMALA BHUTRA
RAMESHWAR LAL BHUTRA
SHANTI LAL JAIN
RAMESHWAR LAL
LILA DHAR JI
BASTI MAL JI
DEVI LAL SAHU
RAM LAL SAHU
VIKASH MAHECHA
LAXMI NARAYAN JI
PAWAN KUMAR AGARWAL
DAU LAL AGARWAL
PANKAJ DHOOT
RAM SWAROOP DHOOT
PUSHPA CHOUDHARY
KAMAL KISHORE
SEVANTI DEVI JAIN
CHAMPA LAL JAIN
CHANDRA PRAKASH
MADHU GOYAL
GIRDHARI LAL
DR KCGOYAL
OMESH BOHARA
PURSHOTTAM BOHARA
SEEMA HARIT
KULDEEP KUMAR HARIT
KUNDAN SINGH RATHORE
DHAN SINGH RATHORE
MUKESH MODI
MUNNI DEVI AGARWAL
RAMPAL JI MODI
DHAN RAJ AGARWAL
SHANTI LAL SIPANI
JETH MAL SIPANI
UPENDER KUMAR SIPANI
SHANTI LAL SIPANI
11/835, CHOPASANI HOUSING BOARD JODHPUR
DHAN NIWAS BEHIND OLYMPIC CINEMA
JODHPUR
LOHIYA STREET PUNGAL PARA JODHPUR
C/O SHRI B.K.VYAS PURA MOHALLA K.K.CHOWK
JODHPUR
4-SA-19, SHOPPING CENTRE PRATAP NAGAR
JODHPUR
CHURO KA MOHALLA MERTA CITY
129, 1ST A ROAD OPP CHILDREN HAPPY SCHOOL
SARDARPURA JODHPUR
E-155, KAMLA NEHRU NAGAR HUDCO QUARTER
JODHPUR
255, BAPU NAGAR EXTN. PALI PALI
C/O R. K. KAPOOR 513, DEFENCE COLONY, C.H.B.
JODHPUR
MINAKSHI RAWAT RAJEEV RAWAT W/O J. K.
RAWAT C-1/500 CHITRAKOOT, VAISHALI NAGAR
JAIPUR
SUTHARON KA BAS JASOL DIST BARMER
SUTHRON KA BAS JASOL DIST BARMER
32, SAMEGION KI PATI PALI-MARWAR
COMMERCIAL TAX OFFICE DIBHA PARA
JAISALMER
MAHECHA DIE CUTTING GHORON KA CHOWK
JODHPUR
DANIYO KA MOHALLA MERTA CITY
INSIDE NAGORI GATE LAL BHAWAN ASTHAL
JODHPUR
12, MALVIYA NAGAR, AIR FORCE, JODHPUR
C/O ARIHANT SALES CORP. NEAR GANDHI
CHOURAHA SUMERPUR
J K COLONY NO.2 GOTAN
2-FATEHPURIA KI POLE PALI
OPP LAXMI DAIRY BHOLI BAI KA MANDIR
JODHPUR
143,SADUL GANJ BEHIND CHARAN HOSTELF
BIKANER
PLOT NO-277, NEHRU COLONY, RATANADA,
JODHPUR
36,SAMEGIYON KI PATI PALI
CHIPOO KI POL, MERTA CITY
BABA RAMDEV TEXTILES 16- RAMDEV MARKET
BIKANER BIKANER
BANTHION KA CHOWK BIKANER . BIKANER
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
42.00 17-FEB-2015
Rajasthan
342001
00001201210100071022
6.00 17-FEB-2015
Rajasthan
342001
00001201210100071305
30.00 17-FEB-2015
Rajasthan
342001
00001201210100071421
12.00 17-FEB-2015
Rajasthan
342001
00001201210100082203
6.00 17-FEB-2015
Rajasthan
342003
00001201210100084726
3.00 17-FEB-2015
Rajasthan
341510
00001201210100091045
60.00 17-FEB-2015
Rajasthan
342003
00001201210100100960
42.00 17-FEB-2015
Rajasthan
342009
00001201210100101318
60.00 17-FEB-2015
Rajasthan
306401
00001201210100107324
6.00 17-FEB-2015
Rajasthan
342008
00001201210100109809
42.00 17-FEB-2015
Rajasthan
302021
00001201210100109870
204.00 17-FEB-2015
Rajasthan
Rajasthan
Rajasthan
344024
344024
306401
00001201210100110749
00001201210100110753
00001201210100110846
60.00 17-FEB-2015
60.00 17-FEB-2015
102.00 17-FEB-2015
Rajasthan
345001
00001201210100111271
42.00 17-FEB-2015
Rajasthan
342001
00001201210100111299
42.00 17-FEB-2015
Rajasthan
341510
00001201210100111913
30.00 17-FEB-2015
Rajasthan
342002
00001201210100118085
6.00 17-FEB-2015
Rajasthan
342011
00001201210100125846
75.00 17-FEB-2015
Rajasthan
306902
00001201210100143175
30.00 17-FEB-2015
Rajasthan
Rajasthan
999999
306401
00001201210100144808
00001201210100148553
30.00 17-FEB-2015
15.00 17-FEB-2015
Rajasthan
342001
00001201210100149196
30.00 17-FEB-2015
Rajasthan
334003
00001201210100151131
60.00 17-FEB-2015
Rajasthan
342003
00001201210100152460
15.00 17-FEB-2015
Rajasthan
Rajasthan
306401
341510
00001201210100153483
00001201210100160524
12.00 17-FEB-2015
75.00 17-FEB-2015
Rajasthan
334001
00001201210100202462
18.00 17-FEB-2015
Rajasthan
334003
00001201210100206910
144.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
REKHA AGARWAL
SHRI BHAGWAN AGARWAL
DWARKA DASS MOOL CHAND DARJION KA
MOHALLA L.NT ROAD BIKANER
Rajasthan
334001
00001201210100210741
30.00 17-FEB-2015
VISHNU LATA MALPANI
SHIV PRASAD
BANKAT LAL OM PRASAD MALPANI MERTA CITY
Rajasthan
341510
00001201210100217764
9.00 17-FEB-2015
ARVIND S BHATIA
SHYAM SUNER
H.N. 303, SADAR BAZAR JINDANI CHOWKI
JAISALMER
Rajasthan
345001
00001201210100220435
30.00 17-FEB-2015
NARENDRA DAYMA
KANHAIYALAL DAYMA
72, BAVADI DARWAJA, WARD NO-19, PIPAR CITY
Rajasthan
342601
00001201210100231371
30.00 17-FEB-2015
ROSHAN LAL JAIN
BHANWAR LAL
Rajasthan
306401
00001201210100231451
30.00 17-FEB-2015
SURESH KUMAR JHAWAR
CHHAGAN LAL JHAWAR
Rajasthan
334803
00001201210100231747
90.00 17-FEB-2015
ANAND SINGH BHATI
BALBIR SINGH BHATI
Rajasthan
999999
00001201210100238873
15.00 17-FEB-2015
SURENDER KUMAR JHANWAR
MOHAN LAL JHANWAR
Rajasthan
334803
00001201210100243083
27.00 17-FEB-2015
NARENDRA KUMAR AGARWAL
OM PRAKASH AGARWAL
Rajasthan
307026
00001201210100256320
30.00 17-FEB-2015
SANTOSH MEENA
MANGI LAL MEENA
10, NEHRU NAGAR, PALI
SARUNDA COLD RETREDS PVT LTD. BIKANER
ROAD, NOKHA BIKANER
ANAND SINGH BHATI S/O BALAVEER SINGH
BHATI,NEELKANTH MKT FATEHSAGAR NAHAR I/S
NAGAURI JODHPUR
MOHANLAL SURENDERKUMAR JHANWAR SADAR
BAZAR NOKHA BIKANER
SADAR BAZAR KAILASH HOTEL KE PAS ABU
ROAD
308, PAL ROAD JODHPUR
Rajasthan
342005
00001201210100263015
150.00 17-FEB-2015
HULAS KUMAR BAFNA
MITHA LAL BAFNA
KAPDA BAZAR NR. JUNI DHAN MANDI BALOTRA
Rajasthan
344022
00001201210100272484
90.00 17-FEB-2015
ASHOK HARSHIT DAGA HUF
NA
342006
00001201210100283494
21.00 17-FEB-2015
MAHAVIR MUNDHRA
JAWAHAR MAL MUNDHRA
334803
00001201210100285303
57.00 17-FEB-2015
RAM CHANDER SHIVRAM
SHRI RAJE RAM
GSS SCHOOL BISALWAS DIST. BHIWANI BHIWANI Haryana
30.00 17-FEB-2015
VINOD GUPTA
HIRALAL GUPTA
KAPIL KUMAR BERIWALA
RAMESH KUMAR BERIWALA
ARUNA SAXENA
RAJENDRA PRASAD SAXENA
SHANTI LAL JAIN
SUA LAL
SHEELA CHITTORA
MR RAJESH KUMAR CHITTORA
MANGI LAL KULAHARI
SRI SYORAM KULAHARI
B-88 , MAN NAGAR JHUNJHUNU JHUNJHUNU
C/O MANGAL BROTHERS PO. MUKUNDGARH
MANDI DIST.- JHUNJHUNU JHUNJHUNU
FLAT NO. 305, SHIKAR RESIDENCY NEAR PIPLOD
JAKAT NAKA, OPP.WHITE HOUSE,VESU SURAT
SURAT
B-51, TALWANDI KOTA KOTA
30/388 SHIVA SADAN KOTRI GORDHANPURA
KOTA
WARD NO 14 KULAHARI COLONY TARANAGAR
TARANAGAR
BHADAR SINGH SUTHAR
SRI RUGHA RAM SUTHAR
SHARMILA PANDURANG JOSHI
PANDURANG
KIRAN C PATIL
CHAITRAM PATIL
MANOJ VERMA
LATE RP VERMA
AJAY SHRINIVAS SHANABHAG
SHRINIVAS
AJAYKUMAR INDUBHAI PATEL
LAXMAN MANI GOUDA
INDUBHAI
MANI
RAJANI PRAKASHKUMAR JAIN
PRAKASHKUMAR
GURUDATT V TURE
VITHALRAO
S V RAJAGOPAL ACHAR
RAMANUJACHAR
A/15 MAIN MANDI MANDORE ROAD JODHPUR
Rajasthan
JODHPUR
NEAR NAMDEV SCHOOL JORAWARPURA NOKHA
Rajasthan
BIKANER
WARD NO 21 VILL. JIGSHANA TAAL TARANAGAR
4-A, SOMAN NAGAR, KRANTIVEER BAL MUKUND
MARG, MUMBAI
AT.POST-KAVPIMPRI TALUKA-AMALNER
DIST.JALGAON AMALNER
B-3/77 SISODIYA COLONY GUNA
748, KOODLE TOWN - KHARVA TAL -HONNAVAR
HONNAVAR
ATHMANA PASA, AT & PO-PIJ NADIAD
BELUR POST- DEVAL MAKKI KARWAR
C/O ARIHANTH SYNTHETICS SHOP NO 1 OPP
VARDHAMAN MARKET STATION ROAD GADAG
H. NO. 4-1036, NEAR DARGA ROAD. GULBARGA
GULBARGA
CH 46 4th MAIN , 1st CROSS SARASWATHI
PURAM MYSORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
127201
00001201210400000194
Rajasthan
333001
00001201210400003691
30.00 17-FEB-2015
Rajasthan
333705
00001201210400008201
15.00 17-FEB-2015
Gujarat
395007
00001201210700005970
84.00 17-FEB-2015
Rajasthan
324009
00001201210700005985
6.00 17-FEB-2015
Rajasthan
324007
00001201210700013261
15.00 17-FEB-2015
Rajasthan
331304
00001201211900005363
30.00 17-FEB-2015
Rajasthan
331304
00001201211900010975
15.00 17-FEB-2015
Maharashtra
400012
00001201220000000749
15.00 17-FEB-2015
Maharashtra
425401
00001201250000011868
90.00 17-FEB-2015
Madhya Pradesh
473001
00001201250200003604
42.00 17-FEB-2015
Karnataka
581335
00001201260000028543
15.00 17-FEB-2015
Gujarat
Karnataka
387230
581400
00001201260000029821
00001201260000033435
60.00 17-FEB-2015
6.00 17-FEB-2015
Karnataka
582101
00001201260000033760
30.00 17-FEB-2015
Karnataka
585102
00001201260000046501
15.00 17-FEB-2015
Karnataka
570009
00001201260100000887
102.00 17-FEB-2015
First Name
Father/Husband First Name
CHANDRAKANT LAXMAN KALAL
LAXMAN
KETAN SURESHCHANDRA PARIKH
SURESHCHANDRA PARIKH
JAYANA DHANANJAY SHETHWALA
DHANANJAY
PRACHI ARVIND ATHAVALE
ASHISH CHANDRAKANT SAWANT
DATTARAM MARUTI PARTE
MARUTI
GOUR ROY CHOUDHURY
RAM GOPAL
EKANATH PUNDLIK SHIMPI
PUNDLIK SHIMPI
SHARAD SHARMA
G R SHARMA
Address
JANATA QUARTERS GANGADHAR NAGAR
SETTLEMENT HUBLI
146/3, BADRIKASHIRAM, 2ND KHETWADI LANE,
GIRGAUM, V P ROAD, MUMBAI
MADHUVAN 3RD FLOOR, SHANTI BHUVAN,
M.G.ROAD, VALSAD
C O ARVIND GOPAL ATHAVALE FLAT NO 9 BLDG
NO 3 BHAGAT LANE MAHIM MUMBAI
RANE CCHAWL, GANESH NAGAR AKURLI ROAD
KANDIVLI (E)
240, DIAMOND HARBOUR ROAD, CMC BEHALA
KOLKATA
'SUYASH', LAXMI NAGAR, CHALISGOAN
B-5, BSNL, STAFF QTRS., WIRELESS STORES,
BAMBOLIM, PANAJI
7-B SUPARSHVANATH SOC,PUNE PUNE
S/O SIDDAPPA MAIN ROAD H NO. 10-A/2,
BENDIGERI HUBLI
C/O BANK OF INDIA, MANDANGAD BRANCH, DIST.
RATNAGIRI, MANDANGAD
SHIVAJI NAGAR, BEHIND BACHAT BHUVAN, NEAR
PRANT OFFICE, CHIPLUN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
580020
00001201260100001798
21.00 17-FEB-2015
Maharashtra
400004
00001201290000000776
36.00 17-FEB-2015
Gujarat
999999
00001201290000027872
15.00 17-FEB-2015
Maharashtra
400016
00001201320000009989
30.00 17-FEB-2015
Maharashtra
400101
00001201320000029931
30.00 17-FEB-2015
18.00 17-FEB-2015
West Bengal
700060
00001201320000031311
Maharashtra
424101
00001201320000034061
6.00 17-FEB-2015
Goa
999999
00001201320000036508
30.00 17-FEB-2015
Maharashtra
411004
00001201320000040599
15.00 17-FEB-2015
Karnataka
580013
00001201320000047030
42.00 17-FEB-2015
Maharashtra
415203
00001201320000054616
12.00 17-FEB-2015
MANASI RAJENDRA BHIDE
RAJENDRA
RAMESH SIDDAPPA ATHANI
SIDDAPPA
VEERA VENKATA BANGARRAJU MUTTA
BANGARRAJU MUTTA
ARUN RAJARAM SHINDE
RAJARAM RAMCHANDRA SHINDE
Maharashtra
415605
00001201320000054897
15.00 17-FEB-2015
ASHOK NEMICHAND JAIN
NEMICHAND JAIN
PRABHAT GALLI, DIST. JALGAON, CHALISGAON
Maharashtra
424101
00001201320000056351
30.00 17-FEB-2015
PRAVINBHAI AMARSIHBHAI JADAV
AMARSIHBHAI JADAV
Gujarat
396170
00001201320000059439
30.00 17-FEB-2015
SUPTI RAKSHIT
DEBASHISH RAKSHIT
NEAR POLICE STATION, UMBERGAON ROAD
C/O DR. DEBASHISH RAKSHIT GIDHANI PAHARI
ROAD, SHIV PAHAR, DUMKA
Jharkhand
814101
00001201320000061729
6.00 17-FEB-2015
KIRAN ASHOK KOTECHA
ASHOK KOTECHA
C/O ASHOK KOTECHA BAR PARA AREA, NEAR
BUS STAND, JAM-RAVAL, DIST. JAMNAGAR
Gujarat
361325
00001201320000066621
102.00 17-FEB-2015
PULKIT SANGHI
B K SANGHI
23, ADVOCATES COLONY, IDGAH HILLS, BHOPAL
Madhya Pradesh
462001
00001201320000068460
102.00 17-FEB-2015
Maharashtra
411004
00001201320000074132
30.00 17-FEB-2015
Karnataka
573201
00001201320000083977
3.00 17-FEB-2015
Maharashtra
400601
00001201320000084115
3.00 17-FEB-2015
Bihar
802301
00001201320000086604
42.00 17-FEB-2015
Uttar Pradesh
221005
00001201320000095543
12.00 17-FEB-2015
Maharashtra
402125
00001201320000106482
60.00 17-FEB-2015
Karnataka
573115
00001201320000107112
3.00 17-FEB-2015
Karnataka
Gujarat
Gujarat
573201
361305
361305
00001201320000107127
00001201320000108019
00001201320000108758
15.00 17-FEB-2015
15.00 17-FEB-2015
39.00 17-FEB-2015
Bihar
800023
00001201320000111486
42.00 17-FEB-2015
Uttar Pradesh
228001
00001201320000112494
9.00 17-FEB-2015
Maharashtra
402301
00001201320000113464
42.00 17-FEB-2015
RAHUL RAMCHANDRA DESHPANDE
RAMCHANDRA
KARADI BARAMAIAH GULAB CHAND
BARAMAIAH
RAJENDRA SURENDRA GODBOLE
SURENDRA GODBOLE
SUNIL KUMAR
VIJENDRA PRASAD
DHARMENDRA KUMAR SINGH
VISHWA BHUSHAN SINGH
VITHAL VASUDEO TAMHANKAR
VASUDEO KRISHNA TAMHANKAR
NARASIMHAN N S
N K SESHADRI IYENGAR
SAVITHA
NITA MANHARLAL JANI
VASUDHABEN VIMALBHAI JANI
M V GIRISH
MANHARLAL
VIMALBHAI
UMESH KUMAR SINGH
LATE YOGENDRA PRASAD SINGH
RAJA RAM PANDEY
LATE SITA RAM PANDEY
SANTOSH MOTILAL MOURYA
MOTILAL MOURYA
56, PATWARDHAN BAG, KONDANA, ERANDAVNE,
PUNE
536, PADMAMBA NILAYA K R PURAM HASSAN
904 9TH FLR BLDG NO 6 GARDEN ENCLAVE NR
SIDDHACHAL POKHRAN RD NO 2 THANE [W]
THANE
MAHAJAN TOLI NO.1, ARRAH-BHOJPUR, ARA
N-2/249, ANAND NIWAS, SUNDERPUR-B.H.U,
VARANASI
B-381 PETROCHEMICALS TOWNSHIP IPCL
NAGOTHANE
N S NARASIMHAN AUDITOR VYKUNATA STREET,
DIST. HASSAN BELUR
SAPTHAGIRI SARASWATHAIPURAM HASSAN
RAMNATH SOCIETY JAM-KHAMBHALIA
RAVAL CHOWK JAM-KHAMBHALIA
ASSISTANT ENGINEER 5/84 OFFICERS FLAT
RAJBANSHINAGAR NEW PANAICHACK PATNA
BEHIND RAJSHREE PALACE H NO 2097, GANDHI
NAGAR KHAIRABAD SULTANPUR
'MAHADEVI NIWAS' 2310 NR. OLD POST OFFICE
AT & POST MAHAD RAIGAD
First Name
Father/Husband First Name
MAHESH KUMAR
NA
S BALASUBRAMANYAM
A SANGAMESWARAN
PRAVINA SUCHDEVA
POPATLAL
SHOBHA KUMAR
B C KUMAR
SHOBHA PRAKASH WANI
PRAKASH MURLIDHAR WANI
VIJAY KUMAR SINGH
t
MOHD RAYEES KHAN
HASIB KHAN
ASHOK MOHINIRAJ RAUT
MOHINIRAJ
VAISHALI VILAS UBALE
VILAS UBALE
BANKIM CHANDRA MOHANTY
LT NARENDRA NATH MOHANTY
YOGENDRASING BHAGWAN JADHAV
BHAGWAN JADHAV
SANDEEP PURUSHOTTAM WANI
PURUSHOTTAM WANI
SUDESH SAWHNEY
SUDARSHAN SAWHNEY
H V KRISHNAPPA
VENKATAKRISHNAPP
SUSHIL KUMAR
OM PRAKASH CHASTA
VIJENDRA PRASAD JAIN
G L CHASTA
SUNITA VIVEK JADHAV
VIVEK L JADHAV
SUNANDA RAMESH BHADARKAR
RAMESH B BHADARKAR
HEERA LAXMI SUCHDEVA
MOHAN LAL
NATVAR LAL SUCHDEVA
LALLI
PRITHI UMESH JAIN
UMESH JAIN
RAMDAS BABASAHEB PANDULE
BABASAHEB J PANDULE
SUNIL PUNDALIKRAO CHAVAN
PUNDLIKRAO K CHAVAN
PALWINDER SINGH CHHABRA
RANJIT SINGH
BHAUSAHEB DEVIDAS CHAUDHARI
DEVIDAS CHAUDHARI
SATYA VIR SINGH
NA
SUKKHOO PRASAD
BUDDHOO
DINESHKUMAR H VALA
NA
GITA JAIN CHOUDHARY
DR AJIT CHOUDHARY
FARNAZ DARAYUS MERCHANT
DARAYUS RATAN MERCHANT
Address
C/O MAHESH METAL SHOP SHIVAJI ROAD P O
RAMGARH CANNT RAMGARH CANNT
FLAT NO. 6 KONARK CO OP HSG SO RH-120,
SHAHU NAGAR CHINCHWAD
38 AGA COLONY CIVIL LINES SITAPUR SITAPUR
SITAPUR
464, 8 NE KRASA K. R. PURAM HASSAN
KASAR GALLI RATHI CHAUK DIST. JALGAON
PAROLA
FLAT NO 205 MADHURI ENCLAVE SHVIPURI P S
SHASTRINAGAR PATNA PATNA
MD. RAYEES KHAN GOLEPAR P.O. RAMGARH
CANTT. DIST. HAZARIBAGH RAMGARH CANTT.
A-12 KANCHAN BAN SENAPATI BAPAT RD PUNE
1687, R. S. KEDARI ROAD BHOPATE CHOWK
CAMP PUNE
D/15 BOMIKHAL RATNA VILLAGE BHUBANESWAR10 BHUBANESWAR
AT POST - KAJGAON TAL - BHADGAON DIST JALGAON KAJGAON
AA;VIPULSHREEAA;KARGAON ROAD LAXMI
NAGAR CHALISGAON
SAWHNEY BHAWAN NEAR PUNJAB NATIONAL
BANK MAIN ROAD RAMGARH CANTT.
H . ND. 594 BALEGARAR STREET
HOLENARASIPUR HASSAN
MAHAJAN TOLI NO.1 ARA - BHOJPUR ARA
BADA BAGICHA CIVIL LINE BUXAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Jharkhand
829122
00001201320000121338
102.00 17-FEB-2015
Maharashtra
411019
00001201320000124683
9.00 17-FEB-2015
Uttar Pradesh
261001
00001201320000126906
12.00 17-FEB-2015
Karnataka
573201
00001201320000128124
3.00 17-FEB-2015
Maharashtra
425111
00001201320000130401
42.00 17-FEB-2015
Bihar
800023
00001201320000134419
42.00 17-FEB-2015
Jharkhand
829122
00001201320000146359
60.00 17-FEB-2015
Maharashtra
411016
00001201320000147464
30.00 17-FEB-2015
Maharashtra
411001
00001201320000148472
57.00 17-FEB-2015
Orissa
751012
00001201320000149193
42.00 17-FEB-2015
Maharashtra
424103
00001201320000149915
60.00 17-FEB-2015
Maharashtra
424101
00001201320000150080
3.00 17-FEB-2015
Jharkhand
829122
00001201320000157981
60.00 17-FEB-2015
Karnataka
573211
00001201320000161107
102.00 17-FEB-2015
Bihar
Bihar
802301
802101
00001201320000162548
00001201320000163098
42.00 17-FEB-2015
42.00 17-FEB-2015
424101
00001201320000163672
12.00 17-FEB-2015
Maharashtra
424101
00001201320000163727
12.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
261001
284305
00001201320000164959
00001201320000168193
6.00 17-FEB-2015
15.00 17-FEB-2015
411042
00001201320000168837
42.00 17-FEB-2015
Maharashtra
411018
00001201320000168894
45.00 17-FEB-2015
Maharashtra
411018
00001201320000168915
180.00 17-FEB-2015
Jharkhand
829122
00001201320000169640
150.00 17-FEB-2015
Maharashtra
424001
00001201320000176850
30.00 17-FEB-2015
Jharkhand
814101
00001201320000178410
60.00 17-FEB-2015
Uttar Pradesh
231216
00001201320000179053
60.00 17-FEB-2015
Gujarat
380015
00001201320000180791
42.00 17-FEB-2015
Madhya Pradesh
470113
00001201320000182712
24.00 17-FEB-2015
Maharashtra
999999
00001201320000184422
45.00 17-FEB-2015
DESHPANDE GALLI DIST. JALGAON CHALISGAON Maharashtra
PLOT NO. 57 RAMNAGAR 59, WADI BHOKAR RD,
DEVPUR DHULE
38 CIVIL LINE AGA COLONY SITAPUR SITAPUR
VILLAGE RICHHORA POST BARATA JHANSI
402 SHANKAR SHETH ROAD BHAKTI
Maharashtra
APARTMENTS FLAT NO 2 GHORPADE PETH PUNE
FLAT NO. 5/2 MONICA GARDEN E BLDG OPP
ROPLAS PIMPRI PUNE
VIJAYA BANK H A L COMPOUND MUMBAI PUNE
ROAD PIMPRI PUNE
GURU NANAK MOHALLA RAMGARH CANNT
RAMGARH
L.NO. 08 H.NO. 2373 DHULE
C/O LOVE KANT JHA NAHAR PARK, LIC COLONY
DUMKA
VILL ARUWANV (KHURIA) PO. TILAVLI KALA
SONEBHADRA
2 MINI SOCIETY NR SHREYASH CROSSING
AMBAWADI AHMEDABAD
VEER SAVARKAR WARD STATION ROAD
SARVODAYA CHOURAHA BINA
KANTA BLDG. B'BLOCK, 2ND FLOOR MAULANA
SHAUKATAU ROAD GRANT ROAD MUMBAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
IRSHAD KHAN
MEHBOOB KHAN
231216
00001201320000186662
30.00 17-FEB-2015
PRAMOD KUMAR
West Bengal
722183
00001201320000189821
30.00 17-FEB-2015
ARVIND KISHOR SINGH
H K SINGH
Uttar Pradesh
261001
00001201320000191326
18.00 17-FEB-2015
H K NARASIMHAMURTHY
KRISHARAO H V
Karnataka
577139
00001201320000192085
6.00 17-FEB-2015
RAJENDRA JASBHAI PATEL
JASBHAI PATEL
Madhya Pradesh
470113
00001201320000197750
90.00 17-FEB-2015
HEMANT BHALCHANDRA ISAI
BHALCHANDRA CHABU ISAI
RAJENDRA KISHORE SHAHI
NAV NIDHI SHAHI
JITENDRA S KHATER
NA
JAI PRAKASH AGRAHARI
RAM DEO
TEHMINA ABBAS
ZIAUL HASNAIN
VAISHALI NITIN TAMBE
NITIN ANANT TAMBE
ANILKUMAR HARISCHANDRA DANDEKAR
HARISCHANDRA BABU DANDEKAR
DEVANG ANUPAMBHAI MISTRI
RAKESH KUMAR
NA
ASHOK BERLIA
MANJU DEVI AGARWAL
SRI HARI NARAYAN AGARWAL
ASHISH KUMAR BARANWAL
RAM CHANDRA
SHAMSUNDER TATYABA LOKARE
TATYABA HARIBA LOKARE
PRATAPRAO SHANKARRAO DESHMUKH
SHANKARRAO BAJIRAO DESHMUKH
ASHISH AVINASH SOOD
AVINASH SOOD
ASHESH JALOTE
SUJIT SHANTARAM GHARAT
VISHUDH BODH JALOTE
SHANTARAM KASHINATH GHARAT
KANCHAN CHOUDHARY
DILIP KUMAR CHOUDHARY
PRAPHULA PANDIT WANI
PANDIT WANI
ANUPAM SHAHI
PRABHAKAR SINGH
SHASHI KANTI SINGH
RADHAKANT SINGH
TULSHIDAS KRISHNA NAIK
KRISHNA NAIK
RITA H JANI
HARISH JANI
RAMAN KAPOOR
PANNALAL KAPOOR
BASAVRAJ LINGARAJ RUDRAXIMATH
LINGRAJ RUDRAXIMATH
P PRIYANKA
PAKKI SHRIRAM MURTHY
GHURMA COLONEY BHURMA SONEBHADRA
QR NO MB 3/A MTPS COLONY (DVC) ONRURALINR BANKURA
C/O SRI TULSIRAM YADAV 635, CIVIL LINES
SITAPUR
SAMPE KOLALU BHARATHI NAGAR POST
SRINGERI
SARVODAYA CHOWK BINA
106 INCOME TAX COLONY NAKANE RD DEOPUR
DHULE DHULE
1/61 , VIPUL KHAND GOMTINAGAR LUCKNOW
S NO 3 NAVRATNA SOCIETY VADGAON SHERI
PUNE PUNE
KURWAR BAZAR SULTANPUR
GANGEO HOUSE PALTAN BAZAR CORMAL
CHAURAHA SULTANPUR
119 A,EYA GROUND FLR FLAT NO 2 JAIN SOC
GURU NANK HIGH SCHOOL LANE BH SION
HOSPITAL SION W MUMBAI
MIDLE LANE AT & POST MURUD JANJIRA TALUKA
MURUD JANJIRA DISTRICT RAIGAD
DIXIT STREET VALSAD
JHAUGHAT LANE CHOWK PATNA CITY PATNA
C/O HRI NARAYAN AGARWAL GRANT ESTATE
DUMKA
30 NIYAZI COLLECTOR GHAT ROAD GHAZIPUR
AT&POST- SWAPANSHREE KURUL TAL- ALIBAG
DIST- RAIGAD ALIBAG
SANT SAWATA MALI MARG SHIVNAGAR
CHENDHARE PO VARSOLI TAL-ALIBAG DISTRAIGAD ALIBAG
KHUSHBOO NURSERY 443 TRIVENI NAGAR POST
RUPEENAGAR PUNE PUNE
BEHIND OLD ITI LAXMAN PUR SULTANPUR
AT POST SASWANE TAL ALIBAG ALIBAG
C/O D.K. CHOUDHARY, MANGLAM ENGLAVE RD.,
IN FRONT OF USHA KIRAN, NEAR SAGUNAMORE
DANAPUR PATNA
OTAR GALLI AT POST PAROLA DIST JALGAON
JALGAON
CK-65/113 BARI PEARI VARANASI
C/O TULSI RAM YADAV 635, CHURCH ROAD CIVIL
LINES SITAPUR
H.NO.91, VILLAGE COMPROI, TALUKA- SANGUEM
SOUTH GOA
JALSAGAR A - WING BLOCK NO 201 COLLEGE
ROAD VANIYA VAD NADIAD
C-19/134B, LALLAPURA, GULAB BAGH, VARANASI
UP VARANASI
11 PLOT NO.139 SECTOR 16 SURYA PARK,
CHIKHALI ROAD KUDALWADI, BEHIND TELCO
PUNE
C/O P T RAO LIG NO 95/96 HOUSING BOARD
COLONY PANDIT DEENDDAYAL UPADHYAY
NAGAR RAIPUR
Uttar Pradesh
MADHUMITA KUMAR
Maharashtra
424002
00001201320000197921
30.00 17-FEB-2015
Uttar Pradesh
226010
00001201320000205403
102.00 17-FEB-2015
Maharashtra
411014
00001201320000209372
15.00 17-FEB-2015
Uttar Pradesh
999999
00001201320000215517
30.00 17-FEB-2015
Uttar Pradesh
228001
00001201320000221343
75.00 17-FEB-2015
Maharashtra
400022
00001201320000225333
6.00 17-FEB-2015
Maharashtra
402401
00001201320000238302
75.00 17-FEB-2015
Gujarat
Bihar
999999
800008
00001201320000248245
00001201320000249194
3.00 17-FEB-2015
30.00 17-FEB-2015
30.00 17-FEB-2015
Jharkhand
814101
00001201320000249779
Uttar Pradesh
999999
00001201320000251771
6.00 17-FEB-2015
Maharashtra
999999
00001201320000254871
15.00 17-FEB-2015
Maharashtra
402201
00001201320000259620
9.00 17-FEB-2015
Maharashtra
412114
00001201320000261486
9.00 17-FEB-2015
Uttar Pradesh
Maharashtra
228001
402201
00001201320000264662
00001201320000268652
30.00 17-FEB-2015
300.00 17-FEB-2015
Bihar
801503
00001201320000274626
15.00 17-FEB-2015
Maharashtra
425111
00001201320000278236
45.00 17-FEB-2015
Uttar Pradesh
200000
00001201320000283001
15.00 17-FEB-2015
Uttar Pradesh
200000
00001201320000293324
138.00 17-FEB-2015
Maharashtra
400000
00001201320000294784
9.00 17-FEB-2015
Gujarat
387001
00001201320000301049
12.00 17-FEB-2015
Uttar Pradesh
221010
00001201320000301281
60.00 17-FEB-2015
Maharashtra
412119
00001201320000303202
177.00 17-FEB-2015
Chhattisgarh
492001
00001201320000309183
15.00 17-FEB-2015
First Name
Father/Husband First Name
KRISHNA DILIPBHAI MODI
DILIPBHAI MANILAL MODI
HARISH G JANI
GIRIJASHANKAR JANI
TATED SHILPA LALCHAND
TATED LALCHAND DHARMICHAND
SUVRAT SHAHI
SURYA PRATAP SHAHI
JAI PRAKASH SHAH
BHANWAR LAL SHAH
AMIT BINANI
RAMESH KUMAR BINANI
SANJEEV SAXENA
DEVENDRA KUMAR VERMA
GANPAT VITHAL BHOSALE
NA
B C NAGARAJA
CHANNAKESHAVAIAH
URMILA MISHRA
BRIJESH CHANDRA MISHRA
SUNIL KUMAR TANDON
LATE SUSHIL KUMAR TANDON
DEEPAK KUMAR SAHGAL
AMAR CHALLUR
ANINDYA RAY
SATISH CHANDRA SAHGAL
NA
NA
GAGAN BIHARI NATH
HADI BANDHU NATH
ARUN KUMAR
NA
SANJEEV KUMAR AGARWAL
OM PRAKASH AGARWAL
NANDAKUMAR YASHWANT PATIL
YASHWANT MADHAV PATIL
SANGITA MAHENDRA BEDMUTHA
MANSUKHBHAI VITHALDAS SOMAIYA
AJMERI BEGUM
SURESHCHAND DEEPCHAND SABADRA
VITHALDAS
ASHFAQUE AHMAD
SURAJ MAL MANN
MATU RAM
SUNIL KUMAR AGRAWAL
KUMAR
AMIT VIKRAM SINGH
VIKRAM
VIJAY KUMAR GUPTA
KUMAR
MAULLA MAQBUL TAMBOLI
MAQBUL
SUBHASHINI PANDEY
PANDEY
YASHVANT N PATEL
N
GAURAV MANOHAR SHAH
MANOHAR
HARIMOHAN SHARMA
ABHISHEK RAI
VESHNUDATT SHARMA
RAI
Address
B-187 PARIKH KHADKI HAJI KHANNA BAZAR
BHARUCH
JALSAGAR A - WING BLOCK NO 201 COLLEGE
ROAD VANIYAWAD NADIAD
PLOT NO 1, SUYOG NAGAR, WADIBHOKAR ROAD,
DEOPUR, DHULE. DHULE
1/62 VIPUL KHAND GOMTINAGAR LUCKNOW
NATIONAL CYBER CAE & COMPUTER
EDUCATIONAL, 125, 1ST FLOOR BURHANI
COMPLEX PIPLI CHOWK BANSWARA
4B SAGARDEEP APARTMENT VIP ROAD
RAGUNATHPUR KOLKOTTA
M S I / 009 SECTOR - A SITAPUR ROAD YOJANA
LUCKNOW
08 SAKET HSG SOCIETY B/H.HOC COLONY
PANVEL
VIJAYA RANGA VILASA BENIDEHAKKU
KALLUGUDDE POST KOPPA
A-3 STAFF COLONY EMIL I A JAGDISHPUR
SULTANPUR
SHAZADPUR AKBARPUR POAKBARPUR DIST:
AMBEDKAR NAGAR AMBEDKAR NAGAR
E-1267 RAJAJI PURAM COLONY LUCKNOW
5-221 BAZAR STREET SANTHPET CHITTOOR
17 TARA PARK PO NEW ALIPORE KOLKATA
C/O KARUNAKAR SAHU NEAR PANCHAYAT
INDUSTRIES AMALAPADA ANGUL
20/1-2, CHANDAR NAGAR, LUCKNOW. LUCKNOW
AGRASEN AGENCIS LUCKNOW NAKA
SULTANPUR
AT-PO MAHIM VITHAL MANDIR ROAD
PATLODIWADI TAL-PALGHAR THANE
1223 4TH GALLI KHOL GALLI DHULE
NAVA PARA KHAMBHALIA KHAMBHALIA
HOUSE NO 194 ROAD NO 14 ALIGANJ GAYA
S/O. MATU RAM HOUSE NO-14 SCHEME NO-6
JIND
BHAWANI DISTRIBUTOR LOHAR TOLA AT PO
RAMGARH CANTT RAMGARH CANTT
N 2/249 ANAND NIWAS NEAR WOMEN
POLYTECNIC SUNDERPU VARANASI
61 CHOWDHARYANA JHANSI
NEW LIFE MEDICAL & GENERAL STORES
MARWADI GALLI OPP CIVIL HOSPITAL
OSMANABAD
C/73 AWAS VIKAS COLONY SURAJKUND
GORAKHPUR
14 DREAMLAND PARK 80 FEET ROAD WADHWAN
CITY SURENDRANAGAR
GOKUL BLDG 2ND FLOOR NEAR MEHENDALE
HIGH SCHOOL RAI ROHA
SHIV COLONY BANSWARA
JHANDATAR ANJAHI GHAT GHAZIPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
392001
00001201320000309280
3.00 17-FEB-2015
Gujarat
387001
00001201320000309491
12.00 17-FEB-2015
Maharashtra
424002
00001201320000310241
15.00 17-FEB-2015
Uttar Pradesh
226010
00001201320000319512
660.00 17-FEB-2015
Rajasthan
327001
00001201320000324592
120.00 17-FEB-2015
West Bengal
700059
00001201320000324822
15.00 17-FEB-2015
Uttar Pradesh
224001
00001201320000324875
30.00 17-FEB-2015
Maharashtra
410206
00001201320000326610
3.00 17-FEB-2015
Karnataka
577126
00001201320000330342
15.00 17-FEB-2015
Uttar Pradesh
227817
00001201320000332578
21.00 17-FEB-2015
Uttar Pradesh
224122
00001201320000338852
180.00 17-FEB-2015
Uttar Pradesh
Andhra Pradesh
West Bengal
226017
517004
700053
00001201320000342565
00001201320000343759
00001201320000344028
6.00 17-FEB-2015
15.00 17-FEB-2015
15.00 17-FEB-2015
Orissa
759122
00001201320000344980
9.00 17-FEB-2015
Uttar Pradesh
226001
00001201320000346082
9.00 17-FEB-2015
Uttar Pradesh
228001
00001201320000347164
30.00 17-FEB-2015
Maharashtra
401402
00001201320000347428
30.00 17-FEB-2015
Maharashtra
Gujarat
Bihar
424001
361305
823001
00001201320000350194
00001201320000351204
00001201320000355743
60.00 17-FEB-2015
60.00 17-FEB-2015
18.00 17-FEB-2015
Haryana
126102
00001201320000362062
24.00 17-FEB-2015
Jharkhand
829122
00001201320000366812
39.00 17-FEB-2015
Uttar Pradesh
221005
00001201320000381588
6.00 17-FEB-2015
Uttar Pradesh
284001
00001201320000381837
30.00 17-FEB-2015
Maharashtra
413501
00001201320000384103
30.00 17-FEB-2015
Uttar Pradesh
273015
00001201320000385884
105.00 17-FEB-2015
Gujarat
363030
00001201320000388340
24.00 17-FEB-2015
Maharashtra
402109
00001201320000389363
30.00 17-FEB-2015
Rajasthan
Uttar Pradesh
327001
233001
00001201320000390552
00001201320000399593
30.00 17-FEB-2015
60.00 17-FEB-2015
First Name
Father/Husband First Name
MAMAN KUMAR AGARWAL
KUMAR
DHIRENDRA NARAYAN
NARAYAN
SHEETAL SHAH
SHAH
SANJAY KUMAR
MD AKIL AHMAD
SWADESH KUMAR SRIVASTAVA
KUMAR
AKIL
KUMAR
BRAJESH KUMAR RAI
KUMAR
RAVI SHANKAR AGARWAL
SHANKAR
APARNA SATISH DESHPANDE
BHALCHANDRA SHIRGURKAR
SIDHI NATH
NATH
RABISHANKAR MODA
MODA
BRIJENDRA KUMAR SRIVASTAV
KUMAR
ANITA SINGH
SINGH
CHANDAN BANERJEE
SHIV KUMAR DHANUKA
BANERJEE
KUMAR
RAGUNATHAN S
S
SHILPA HITESH PATEL
HITESH
N N ASHADEVI
N
ASHOK KUMAR BANARSI
KUMAR
SANJEEV KUMAR
KUMAR
IZHAR AHMED KHAN
AHMED
ASHOK KUMAR MAURYA
KUMAR
HARBANS SINGH
SINGH
CHANDAN SINGH BHATI
SINGH
SITESH KUMAR SAHA
KUMAR
BALAJI N
N
SURESH CHANDU SHETTY
CHANDU
ANIRUDH CHAURASIA
CHAURASIA
P VENKATALAKSHMI
VENKATALAKSHMI
MANOHAR LAL MARWAH
LAL
RAJNI JAIN
JAIN
PRIYANKA PRASHANT DESHMUKH
PRASHANT
Address
NAVDEEP C2 SUPER MARKET G N B ROAD
TINSUKIA
43 LIC COLONY PO LOHIANAGAR PATNA
NULIYA GALI PIPLI CHOWK SHRI RAM BAZAR
BANSWARA
A/219 P C COLONY KANKARBAGH PATNA
RAJENDRA NAGAR GHATO HAZARIBAGH
H NO 571/480 RUDRA NAGAR SULTANPUR
VPO BHAROULI KALAN DIST GHAZIPUR
GHAZIPUR
C/O SURESH KUMAR AGARWAL KP ROAD GAYA
PRABHA APT BLOCK-30, 2ND FLOOR VALIPIR
ROAD,KALYAN. KALYAN
MAHARANI ROAD DISTRICT GAYA GAYA
NAYASARAK IN SIDE OF CHINTAMANI SAHOO
CUTTACK
H NO 1490 KHAIRABAD SHASTRINAGAR
SULTANPUR
HOUSE NO 209 ROBERTSGANJ NAGARPALIKA
WARD N SONEBHADRA
13 NANDANA PARK BEHALA KOLKATA
ROHIT FANCY STORE PITHAPUR CUTTACK
OLD NO 34 NEW NO 38 AGRAHARAM
MELAPPALAYAM PO PULIYUR VIA KARUR
MANSION PLOT NO E2 SPL SECTOR NO 32
NAVANAGAR BAGALKOT
KUMAR CLINIC PANDURANGA TEMPLE STREET
HASSAN
H NO 52 CHHINDWARA TEH CHHINDWARA DIST
CHHINDWARA CHHINDWARA
A/61 EAST RLY COLONY BINA DIST SAGAR BINA
NEW MADHUBAN COLONY MADAR COLONY ROAD
BANSWARA
MAURYA MARKET NEAR RAJ KAMAL TALKIES
RUHATTA JAUNPUR
SIMRAN HOSPITAL OPP OLD OCTORI
CHEHHARTA AMRITSAR
SUSHIL SADAN IN FRONT OF SEWA MAYOOR
COLONY A ALWAR GATE AJMER
NEW BABU PARA DUMKA
NO 31/A THILAKAR STREET KADAMBOOR POST,
POLAMBADI (VIA), PERAMBALUR PERAMBALUR
904 AVISHKAR TOWER CHANDRAWARKAR ROAD
BORIVALI WE MUMBAI
KOYLA WALI GALI DALPAT KHIRKI MATHURA
D NO 9/75/10 BHIMANNAVARI STREET KOTHAPET
VIJAYAWADA
GOLA ROAD JHANDA CHOWK AT AND PO
RAMGARH CANTT DIST H HAZARIBAGH
423 VEER SAVARKAR WARD BINA
KAMAL SMRUTI PLOT NO 21 1ST FL SHIVAJI
CHOWK AMBERNATH EAST D AMBERNATH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Assam
786125
00001201320000401774
Bihar
800020
00001201320000410238
60.00 17-FEB-2015
Rajasthan
327001
00001201320000410242
21.00 17-FEB-2015
Bihar
Jharkhand
Uttar Pradesh
800020
825314
228001
00001201320000411704
00001201320000414990
00001201320000415407
12.00 17-FEB-2015
102.00 17-FEB-2015
6.00 17-FEB-2015
Uttar Pradesh
233228
00001201320000416054
60.00 17-FEB-2015
Bihar
823001
00001201320000418661
72.00 17-FEB-2015
Maharashtra
421301
00001201320000422539
9.00 17-FEB-2015
Bihar
823002
00001201320000424895
30.00 17-FEB-2015
Orissa
753001
00001201320000429705
6.00 17-FEB-2015
Uttar Pradesh
228001
00001201320000432199
3.00 17-FEB-2015
Uttar Pradesh
221001
00001201320000432720
30.00 17-FEB-2015
West Bengal
Orissa
700034
753001
00001201320000432944
00001201320000434903
15.00 17-FEB-2015
15.00 17-FEB-2015
Tamil Nadu
639114
00001201320000440290
9.00 17-FEB-2015
Karnataka
587102
00001201320000440345
42.00 17-FEB-2015
Karnataka
573201
00001201320000443371
30.00 17-FEB-2015
Madhya Pradesh
480001
00001201320000452802
15.00 17-FEB-2015
Madhya Pradesh
470113
00001201320000454658
15.00 17-FEB-2015
Rajasthan
327001
00001201320000457357
27.00 17-FEB-2015
Uttar Pradesh
222002
00001201320000468099
30.00 17-FEB-2015
Punjab
143300
00001201320000472669
330.00 17-FEB-2015
Rajasthan
305001
00001201320000474554
3.00 17-FEB-2015
Jharkhand
814101
00001201320000476074
30.00 17-FEB-2015
Tamil Nadu
621110
00001201320000476435
12.00 17-FEB-2015
Maharashtra
400092
00001201320000476718
60.00 17-FEB-2015
Uttar Pradesh
281001
00001201320000493189
15.00 17-FEB-2015
Andhra Pradesh
520001
00001201320000493968
60.00 17-FEB-2015
Jharkhand
829122
00001201320000500938
600.00 17-FEB-2015
Madhya Pradesh
470113
00001201320000501264
24.00 17-FEB-2015
Maharashtra
421501
00001201320000501283
6.00 17-FEB-2015
15.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
PRASAD SHANTKUMAR BARVE
SHANTKUMAR
142 SHRIKRISHNA NAGAR BORIVALI EAST
MUMBAI
Maharashtra
400066
00001201320000501376
RAJNI MISHRA
MISHRA
135 CIVIL LINES LAKHIMPUR KHERI LAKHIMPUR
Uttar Pradesh
226001
00001201320000503939
3.00 17-FEB-2015
SANDEEP GANGADHAR BHOLE
GANGADHAR
Maharashtra
425001
00001201320000505142
21.00 17-FEB-2015
SANJAY MAHADEV JADHAV
MAHADEV
Maharashtra
416001
00001201320000506258
15.00 17-FEB-2015
SUNIL KUMAR PANDEY
KUMAR
Uttar Pradesh
261001
00001201320000508314
30.00 17-FEB-2015
ASHISH TRYAMBAK BHOLE
TRYAMBAK
Maharashtra
425001
00001201320000508770
3.00 17-FEB-2015
NISHIKANTA BIRABAR
BIRABAR
Orissa
759100
00001201320000513774
264.00 17-FEB-2015
DHAIRYAKANT NARMADASHANKER MEHTA
NARMADASHANKER
30 DINANATH WADI RING ROAD JALGAON
633/6 O/O JADHAV COLD DRINK HO C WARD
SHIVAJI ROAD KOLHAPUR
116 ALAM NAGAR SITAPUR
11 OPP VRINDAVAN APARTMENT RING ROAD
HARESHWAR NAGAR JALGAON
QR NO 379 BLOCK 43 ANANTA PO DERA DIST
ANGUL ANGUL
OPP AKSHAR STONE TILES FACTORY NEW
RAILWAY JUNCTION ROAD SURENDRANAGAR
D NO 73/16/12 ANALA VENKATAPPARAO ROAD
SRINI RAJAHMUNDRY
OPP RAILWAY STATION POST SOLSUMBA
UMBERGAON ROAD UMBERGAON
H NO 3/7 SURVEY NO 33/2 GALI NO 14 TINGRE
NAGAR PUNE
AMBIKA TEMPLE MAIN ROAD GANGULI
KUNDAPURA TA KUNDAPURA
VILL POCHRA PO BARKAKANA DIST HAZARIBAGH
HAZARIBAGH
H NO - 3082 MANYAR WADA MAIN ROAD
NASHIRABAD NASHIRABAD
RAJANI MISTANNA BHANDAR NEW MARKET
DIBRUGARH
1858 B WARD AMALI GALLI SAMBHAJI NAGAR
KOLHAPUR
MIDLE LANE AT AND POST MURUD JANJIRA TAL
RAIGAD
SUDHA MADHAV 858 B WARD SAMBHAJI NAGAR
MALIGALLI KOLHAPUR
Gujarat
363001
00001201320000514398
12.00 17-FEB-2015
Andhra Pradesh
533101
00001201320000518432
3.00 17-FEB-2015
Gujarat
396165
00001201320000525944
33.00 17-FEB-2015
Maharashtra
400032
00001201320000528337
45.00 17-FEB-2015
Karnataka
576216
00001201320000528400
30.00 17-FEB-2015
Jharkhand
829102
00001201320000534106
15.00 17-FEB-2015
Maharashtra
425309
00001201320000537179
6.00 17-FEB-2015
Orissa
768001
00001201320000540384
30.00 17-FEB-2015
Maharashtra
416012
00001201320000542377
6.00 17-FEB-2015
Maharashtra
402401
00001201320000552744
45.00 17-FEB-2015
Maharashtra
416012
00001201320000557003
15.00 17-FEB-2015
Bihar
800007
00001201320000559296
120.00 17-FEB-2015
Gujarat
396230
00001201320000559997
6.00 17-FEB-2015
Maharashtra
415804
00001201320000560242
3.00 17-FEB-2015
Rajasthan
327001
00001201320000568203
30.00 17-FEB-2015
Assam
786601
00001201320000569663
30.00 17-FEB-2015
Maharashtra
425201
00001201320000569891
36.00 17-FEB-2015
KEERTHI JOSYULA
JOSYULA
PUSHPA M MEHTA
M
PRAVINDRA NARAIN TIWARI
NARAIN
G VITTALDAS BHAT
VITTALDAS
SUSHIL KUMAR AGRAWAL
KUMAR
ANIL VASUDEO WANI
VASUDEO GAMBHIR WANI
AMAR GHOSH
GHOSH
TEJSWINI SUHAS YARNALKAR
SUHAS
AMRUTA ANILKUMAR DANDEKAR
ANILKUMAR
SUHAS MADHAVRAO YARNALKAR
MADHAVRAO
BRAJESH KUMAR
KUMAR
DINESH MURLIMANOHAR BAGRI
MURLIMANOHAR
AMIT ARVIND RAJWADE
ARVIND
KIRIT KUMAR PANDYA
KUMAR
GAUTAM PAUL
PAUL
ASHOK DEOCHAND MAHAJAN
DEOCHAND
RENJAL SRINIVAS SHENOY
SRINIVAS
ANJALI JAIN
JAIN
NEERAJ RAKESH DIXIT
RAKESH
B A L SATYAVATHI
A
K MUKUNTHA MADHAVAN
MUKUNTHA
102 KA DHELAVO YADAV NAGAR SORANGAPUR
ANCHAL FULWARI SHAR PATNA
FLAT NO 1 1ST FLOOR ANAPURNA K PLOT NO
37/1 NR POST OFFICE SILVASSA
AT AND POST DEVRUKH MIDDLE LANE OZARE
ROAD DEVRUKH
OLD POST OFFICE KI GULY BANSWARA
BANSWARA
C/O U C PAUL BORDUBI BAZAR TINSUKIA
SR NO 228 PLOT NO 16 CHAKRAADHAR NAGAR
BHUSAVAL
SRINIVAS SWEETS A S ROAD KARKALA
RB III 1194/B POH COLONY LIMPUS CLUB
BHUSAVAL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
30.00 17-FEB-2015
Karnataka
574104
00001201320000570303
6.00 17-FEB-2015
Maharashtra
425201
00001201320000570930
3.00 17-FEB-2015
D/241 15 BLOCKS VARANGAON ROAD BHUSAVAL Maharashtra
425201
00001201320000575029
3.00 17-FEB-2015
500070
00001201320000575447
60.00 17-FEB-2015
620006
00001201320000579331
30.00 17-FEB-2015
C/567 N G O COLONY SECTOR 4 VANASTHALI
Andhra Pradesh
PURAM HYDERABAD
27 RAMANUJAR STREET DASAVATH ARA SANNAI
Tamil Nadu
SRIRANGAM TRICHY
First Name
Father/Husband First Name
SHOM PRAKASH
PRAKASH
JIGNA PAREKH
PAREKH
V SRIPOORNA
SRIPOORNA
SANGEETA SINGH
SINGH
SANTANU CHANDA
CHANDA
NIRUPMA TAPASWIN PATEL
TAPASWIN
MUKESH KUMAR
KUMAR
DIVISIONAL ACCOUNTANT Q NO 59 ANANDNAGAR
Maharashtra
NEW IRRIGATION COLO OSMANABAD
MANOJ JAIN
RAJIV KUMAR GHIRIA
JAIN
KUMAR
SE 08 INDO GULF TOWNSHIP JAGDISHPUR
AT PO NONIHAT DIST DUMKA DUMKA
RESHMA RAMCHANDRA RANE
RAMCHANDRA
400/33 CGS COLONY SEC 3 ANTOP HILL MUMBAI
SYED REHAN MUSTAFA
REHAN
VENKATA NARAYANA MURTHY KOPPISETTI
NARAYANA
CHATRA DHARI SINGH
DHARI
JALPA GAURISHANKAR BAROT
GAURISHANKAR
SANTOSH KUMAR MISHRA
KUMAR
VINOD M CHOOPARTH
M
SIRAJ ALI
ALI
AMARNATH SINGH
SINGH
SUKLA DEB
DEB
SATYABRATA CHAKRABORTY
CHAKRABORTY
ISHWARLAL TAILOR
AJEET KUMAR CHAURASIA
TAILOR
KUMAR
DIPALI AJAY SANKHE
AJAY
SUBHAS CHANDRA DAS
CHANDRA
SARFARAZ MOHD RAFIQ GHANCHI
MOHD
V K AGARWAL HUF
K
BHARATBHAI AMRATLAL SAHOLIYA
AMRATLAL
RAKESH KUMAR
KUMAR
SUREKHA ARUN DUDUSKAR
ARUN
MADHAV NARAYAN PATIL
NARAYAN
Address
PITAMBER PUR POST SAWANGI BHADAR AMETHI
SULTANPUR
H NO 4 A DASHMESH NAGAR WARD NO 55
JALANDHAR
102/B SWARAJ ARCADE HASMATH PET ROAD
BOWENPALLY SECUNDERABAD
HOUSE NO 6/2/B7 INDIRA NAGAR C CHITAIPUR
SUNDERPUR VARANASI
SUKANTA PALLY SILIGURI BAZAR JALPAIGURI
SILIGURI
76 HARIBHAKTI EXT COLONY OLD PADRA ROAD
BARODA
A/E5 400 K V SUB STATION COLON PAYAGIPUR
SULTANPUR SULTANPUR
26/2/5 JAYAKRISHNA PURAM KOPPISETTI VARI
STRET RAJAHMUNDRY
B/266 NH/4 NTPC COLONY RIHAND NAGAR POST
SONEBHADRA
BAROT FALI NR ANANDABAVAS CHAKLO
JAMNAGAR
AT AND POST SAUNDAD COLLIERY DIST
HAZARIBAGH HAZARIBAGH
3/306 INDRAPRASTH STN SOLSUMBA
UMBERGAON ROAD VALSAD
NEAR POOJA HOTEL GULABRA CHHINDWARA
CHHINDWARA
WARD NO 2 PROFESSOR COLONY BHABUA
KAIMUR BHABUA
PARBATIA FEEDER ROAD TINSUKIA TINSUKIA
C/O NEPAL CHAKRABORTY BORDOWALI A D
NAGAR AGARTALA
PIPLI CHOWK BANSWARA BANSWARA
71 GHURAMAU BUNGLA SITAPUR SITAPUR
C/301 GEET SONALI CO OP HSG SO SECTOR 7
AIROLI NAVI MUMBAI
H/O ROHITASWA DAS NEAR C S MUK SANTI
NAGAR BURNPUR ASANSOL
NATIONAL TRADING COMPANY KACCHI LINE
WARDHA WARDHA
203 LAXMI APARTMENT SHASHTRI NAGAR W
DHOBA TAND DI DHANBAD
KRISHNA KRUPA KACHERI FALI NR ANDABAVAS
CHAKLOW JAMNAGAR
C/O R P SINGH 187 SAMAR VIHAR ALAMBAGH
LUCKNOW
E 80/16 SHRIRANG SOCIETY NR VRINDAVAN
MAJIWADE THANE THANE
KURUL B 11/11 RCF COLONY ALIBAG RAIGAD
ALIBAG
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
227406
00001201320000580795
12.00 17-FEB-2015
Punjab
144001
00001201320000581030
45.00 17-FEB-2015
Andhra Pradesh
500029
00001201320000584071
9.00 17-FEB-2015
Uttar Pradesh
221005
00001201320000584576
6.00 17-FEB-2015
West Bengal
735221
00001201320000586915
21.00 17-FEB-2015
Gujarat
390007
00001201320000592853
225.00 17-FEB-2015
413501
00001201320000593160
6.00 17-FEB-2015
Uttar Pradesh
Jharkhand
227817
814101
00001201320000597604
00001201320000597638
15.00 17-FEB-2015
30.00 17-FEB-2015
Maharashtra
400032
00001201320000598135
6.00 17-FEB-2015
Uttar Pradesh
228001
00001201320000603108
45.00 17-FEB-2015
Andhra Pradesh
533101
00001201320000610755
12.00 17-FEB-2015
Uttar Pradesh
231223
00001201320000612577
60.00 17-FEB-2015
Gujarat
361001
00001201320000615014
60.00 17-FEB-2015
Jharkhand
829133
00001201320000615107
3.00 17-FEB-2015
Gujarat
396165
00001201320000616683
15.00 17-FEB-2015
Madhya Pradesh
480001
00001201320000622832
45.00 17-FEB-2015
Bihar
821101
00001201320000622963
15.00 17-FEB-2015
Assam
786125
00001201320000630077
60.00 17-FEB-2015
Tripura
799003
00001201320000630501
45.00 17-FEB-2015
Rajasthan
Uttar Pradesh
327001
261001
00001201320000631446
00001201320000640581
15.00 17-FEB-2015
30.00 17-FEB-2015
Maharashtra
400705
00001201320000641680
30.00 17-FEB-2015
West Bengal
713325
00001201320000642781
6.00 17-FEB-2015
Maharashtra
442001
00001201320000648308
6.00 17-FEB-2015
Jharkhand
828111
00001201320000651984
300.00 17-FEB-2015
Gujarat
361001
00001201320000653413
3.00 17-FEB-2015
Uttar Pradesh
226005
00001201320000663624
237.00 17-FEB-2015
Maharashtra
400601
00001201320000665539
75.00 17-FEB-2015
Maharashtra
402209
00001201320000672563
15.00 17-FEB-2015
First Name
Father/Husband First Name
Address
PRAVIN DAGADU SHIMPI
DAGADU
CHANDRAKANT R SAVE
R
JITENDRA KUMAR AGRAWAL
KUMAR
BABITA BANSAL
BANSAL
PARIMAL PAUL
PAUL
VIJAYASANTHI VIDIYALA
VIDIYALA
SRINIVAS CH
CH
AMITKUMAR ANVARALI LALANI
ANVARALI
MOHAMMADI BEGUM
BEGUM
MAHESHWARI SANJIV S
SANJIV
BHARATH KUMAR
KUMAR
NEETA WADHWANI
WADHWANI
VIDYA SAGAR SHARMA
SAGAR
SEEMA AGARWAL
SRI ASHOK KUMAR AGARWAL
DINESH RASTOGI
SRI SURAJ PRASAD RASTOGI
AGYAT SURI
SRI RKSURI
MOQEET AHMAD
SRI HAMEED AHMAD
13,JOPLING ROAD, NANPARA HOUSE, LUCKNOW
Uttar Pradesh
ALOK KUMAR
LATE SRI RAM ASRAY VERMA
Uttar Pradesh
MOHAMMAD ASIF ALI
SRI ZAKIR ALI
Uttar Pradesh
226018
00001201320100032951
42.00 17-FEB-2015
HEMA GUPTA
PRASHANT KUMAR VERMA
SRI CHANDRA PRAKASH GUPTA
SRI NARSINH PRASAD VERMA
B-1217/1, INDIRA NAGAR, LUCKNOW
89/212, RAM GOPAL, VIDYANT ROAD,
MAQBOOLGANJ, LUCKNOW
42, ASHOK VIHAR, SAKET NAGAR, KANPUR
54, ARYA NAGAR, LUCKNOW LUCKNOW
Uttar Pradesh
Uttar Pradesh
208014
226004
00001201320100033731
00001201320100034389
42.00 17-FEB-2015
102.00 17-FEB-2015
PRADEEP KUMAR GUPTA
LATE RAMJI LAL AGARWAL
C/O ANAND AGARWAL SHIVA STEELS, 10KM MILE
Uttar Pradesh
STONE, FAIZABAD ROAD , CHINHAT , LUCKNOW
226001
00001201320100050388
90.00 17-FEB-2015
UMESH SINGH
UMA SHANKER SINGH
Uttar Pradesh
211006
00001201320300004065
42.00 17-FEB-2015
HUNDRAJ CHOITHRAM NAGDEV
CHOITRAM
Maharashtra
422401
00001201320400006755
60.00 17-FEB-2015
P K THOMAS
KURIAKOSE
TOMS VILLA, 40,SAPAT ROW HOUSE, NR. NEHRU
Maharashtra
NAGAR BUS STOP, NASIK ROAD,NASIK
422101
00001201320400010945
42.00 17-FEB-2015
SANTOSH NARAYAN CHANDAK
NARAYAN
Maharashtra
422101
00001201320400011096
12.00 17-FEB-2015
NEETA HOLARAM NAGDEV
HOLARAM
Maharashtra
422401
00001201320400011900
12.00 17-FEB-2015
VIJAYANT SRIWASTAVA
LATE COLVSSRIWASTAVA
Maharashtra
422401
00001201320400012387
72.00 17-FEB-2015
SATISH RAMESH WALZADE
RAMESH
Maharashtra
422402
00001201320400013950
12.00 17-FEB-2015
DEVANSHI ARUN SOMAIYA
ARUN
Maharashtra
422101
00001201320400020440
45.00 17-FEB-2015
201 SHIVRAM CO OP HSG SOC BEHIND
GAONDEVI MANDIR KALWA THANE
BHANDARWAD AT AND POST UMBERGA
DEHARAJ UMBERGAON
43 PARKINSGANJ SHAMBHOO NATH ROAD
CHOWK SULTANPUR
H I G NO 26 HOUSING COLONY P O C M P F DIS
DHANBAD
PARIMAL PAUL MILON SANGHA BORDOWALI
ARUNDHU AGARTALA
H NO 3/51/A ANKAMPALEM AT REYAYAPURAM
MANDAL E G DT RAVULAPALEM
FLAT NO 502 BLDG NO D SHIVA NAND GARDEN
SOCIETY WARO PUNE
GANDHI NAGAR SOCIETY NR AMBEMA TEMPLE
KESHOD
MD/29 SEC F LDA COLONY KANPUR ROAD
LUCKNOW
9 SHIV COMPLEX MOTI KHAVDI JAMNAGAR
LAXMI NIVAS MUDAR BAJAGOLI KARKALA
KARKALA
SINDHI COLONY GANDHI WARD BINA
VILL AHNKA POST SARAI HARKHU JAINPUR
JAUNPUR
SADAR BAZAR, KACHHAUNA, DIST. HARDOI
SURAJ PHARMACEUTICALS 20-21, JAMUNA
MARKET AMINABAD LUCKNOW
BANK OF INDIA KACHHAUNA BRANCH HARDOI
28B/45A, NETA CHAURAHA ALLAHPUR
ALLAHABAD
10, SUKHSINDHU SOCY, OPP. POLICE STATION
DEVALALI CAMP NASIK
4, TIRUPATI PRASAD, ASHA NAGAR,BYTCO
POINT, NASIK ROAD NASIK
SAWLANI NIWAS DEVELOPMENT AREA DEVLALI
CAMP NASIK
1881 LIGHT REGIMENT C/O 56 APO DEVLALI
CAMP NASIK
NAVNATH NAGAR AT POST GHOTI IGATPURI
NASIK
FLAT NO.10 LEELAGOVIND SAUBHAGYA NAGAR
LAM ROAD, NASIK ROAD NASIK
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
400605
00001201320000675695
15.00 17-FEB-2015
Gujarat
396165
00001201320000677202
60.00 17-FEB-2015
Uttar Pradesh
228001
00001201320000686916
30.00 17-FEB-2015
Jharkhand
826001
00001201320000692489
75.00 17-FEB-2015
Tripura
799003
00001201320000692529
57.00 17-FEB-2015
Andhra Pradesh
533236
00001201320000695711
3.00 17-FEB-2015
Maharashtra
411040
00001201320000720743
30.00 17-FEB-2015
Gujarat
362220
00001201320000725435
3.00 17-FEB-2015
Uttar Pradesh
226012
00001201320000755411
15.00 17-FEB-2015
Gujarat
361140
00001201320000758028
30.00 17-FEB-2015
Karnataka
574122
00001201320000764798
15.00 17-FEB-2015
Madhya Pradesh
470113
00001201320000774580
30.00 17-FEB-2015
Uttar Pradesh
228001
00001201320000809534
75.00 17-FEB-2015
Uttar Pradesh
241126
00001201320100014026
42.00 17-FEB-2015
Uttar Pradesh
226018
00001201320100018550
42.00 17-FEB-2015
Uttar Pradesh
241126
00001201320100025251
42.00 17-FEB-2015
226001
00001201320100030078
204.00 17-FEB-2015
226016
00001201320100032892
12.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SURESH NAMDEO GAJBE
NAMDEO
422101
00001201320400020932
3.00 17-FEB-2015
SANDEEP
Maharashtra
422101
00001201320400020991
15.00 17-FEB-2015
ROSHAN FEROZ NARIMAN
FEROZ
Maharashtra
422101
00001201320400025550
60.00 17-FEB-2015
NARAYAN CHAMPALAL CHANDAK
CHAMPALAL
Maharashtra
422101
00001201320400026609
9.00 17-FEB-2015
ANIL SHANTARAM PATNEKAR
SHANTARAM V PATNEKAR
Karnataka
590006
00001201320600009024
42.00 17-FEB-2015
MAHADEVAPPA RAMAPPA BADIGER
RAMAPPA
B-6 ISP QTR NASIK ROAD NASIK
GANDHARVA NAGARI HSG SOCY MOTWANI ROAD
NASIK ROAD NASIK
SHANTINATH HSG.SOC. FLAT NO.14, 2ND FLR
ASHA NAGAR,NASIK ROAD NASIK
TIRUPATI PRASAD ASHA NAGAR NASIK ROAD
NASIK
1013, 9TH CROSS BHAGYA NAGAR BELGAUM
BELGAUM
AA;SHILPIAA;, R/O KALADGI BAGALKOT
YADWAD ROAD MUDHOL DIST - BAGALKOT
BELGAUM
C/O NAIK HOSPITAL MUDHOL BAGALKOT
PLOT NO : 107, GANESH VIHAR, 4th CROSS,
BHAGYANAGAR, BELGAUM
15 CMTI, STAFF QTRS, MES ROAD, BANGALORE
BANGALORE
C/O : GOURAV BOOK STALL, RPD COLLEGE
ROAD, BELGAUM, BELGAUM
VEDEVASWARAM RAVULAPALEM MANDEL EAST
GODAVARI DIST
1-167, SNEHAPURI NEAR A.G.FACTORY, SANATH
NAGAR HYDERABAD
2-80/2, KESAMUDRAM STATION, WARANGAL
B1, F6, 3RD FLOOR, POONAM APARTMENTS,
ABIDS, HYDERABAD.
DOOR NO.7-9-25/1, GANGANAMMAPET, TENALI,
TENALI.
SATYANARAYANA TRADERS 4-8-35 GUNJ
NARAYANPET
SG-GANGOTRI APTS OPP.ME COLONY NEAR PP
CLINIC VIJAYAWADA
Maharashtra
NANDA SANDEEP KOKATE
Karnataka
587204
00001201320600009383
102.00 17-FEB-2015
Karnataka
587313
00001201320600011065
102.00 17-FEB-2015
Karnataka
587313
00001201320600012170
102.00 17-FEB-2015
Karnataka
590011
00001201320600029032
3.00 17-FEB-2015
Karnataka
560022
00001201320600030301
30.00 17-FEB-2015
Karnataka
590006
00001201320600033163
15.00 17-FEB-2015
Andhra Pradesh
533238
00001201350000003226
204.00 17-FEB-2015
Andhra Pradesh
500018
00001201350000009796
42.00 17-FEB-2015
Andhra Pradesh
506112
00001201350000011216
120.00 17-FEB-2015
Andhra Pradesh
500001
00001201350000011727
42.00 17-FEB-2015
Andhra Pradesh
522201
00001201350000014371
42.00 17-FEB-2015
Andhra Pradesh
509210
00001201350000021790
102.00 17-FEB-2015
Andhra Pradesh
999999
00001201350000022971
18.00 17-FEB-2015
6-3-1193 GSR HOUSE, BEGUMPET HYDERABAD
Andhra Pradesh
500016
00001201350000026765
60.00 17-FEB-2015
Andhra Pradesh
500028
00001201350000026784
102.00 17-FEB-2015
Andhra Pradesh
500044
00001201350000026896
102.00 17-FEB-2015
Andhra Pradesh
507128
00001201350000041283
30.00 17-FEB-2015
Karnataka
587203
00001201350000050963
30.00 17-FEB-2015
Rajasthan
302018
00001201370000013800
102.00 17-FEB-2015
Maharashtra
400004
00001201370000015335
42.00 17-FEB-2015
Gujarat
380001
00001201370000021180
42.00 17-FEB-2015
Gujarat
380002
00001201370000023247
42.00 17-FEB-2015
Maharashtra
440027
00001201370000033346
15.00 17-FEB-2015
Maharashtra
Maharashtra
413512
413512
00001201370000036621
00001201370000037551
30.00 17-FEB-2015
30.00 17-FEB-2015
Maharashtra
413512
00001201370000040615
60.00 17-FEB-2015
UDAY KALLAPPA NAIK
KALLPPA
B PARVATI UDAYKUMAR
UDAYKUMAR
VINODA BALADEVA DURDI
BALADEVA
SANDHYA SHARADKUMAR KALAGI
SHARADKUMAR
RUKMABAI NARAHARI PAI
NARAHARI
SVSSN SAYYA PAPA RAJU
RAMA KRISHNAM RAJU
RAMA SASTRY IV
I VENKATESHWARLU
NAGESHWAR RAO LENKALAPALLI
RANGAIAH
REENA KHANDELWAL
BHAGWANDAS KHANDELWAL
SRIMANNARAYANA PADMANABHUNI
SUBBA RAO
SATYANARAYANA DHOOT
JUGALKISHORE DHOOT
BEDIDE RAGHUPATHI
BSHANKARIAH
RAMESH TRYAMBAK RAO SHILEDAR
NA
B VIVEKANAND
BDAYANAND
SUBHASREE AMANCHERLA
MALLIKARJUNA RAO A
KBR SANKARAM
KSUBRAMANYA SARMA
GOPAL BHAVARLAL SONAR
BHAVARLAL SONAR
NARENDRA SOAN
SHRI SURAJMAL SOAN
DINESH P ANGARA
PARASMALJI
NIKUNJ N BODIWALA
NANDPAL
MADHU RAJENDRA KUMAR KANUNGA
RAJENDRAKUMAR KANUNGA
RAMDAS CHINDHUJI SHINDE
SHRI C U SHINDE
VIMAL ABASAHEB KOKATE
RAMESH PURUSHOTTAM BAHETI
ABASAHEB
PURUSHTTOM
VISHAL KESHERMAL BRAHMECHA
KESHERMAL
12-1-331/123 DATTATREYA COLONY ASIFNAGAR
HYDERABAD
G1, TIRUMALA ENCLAVE 2-2-1149/1 NEW
NALLAKUNTA HYDERABAD
Q.NO.IV/144, ITC LIMITED-PSPD SARAPAKA,
SARAPAKA.
MURUDI ONI GULEDGUDD GULEDGUDD
265, HIMMAT NAGAR GOPAL PURA MOD, TONK
ROAD, JAIPUR
201,DR.M.G.MAHIMTURA MARG VISHRAM
BLDG,3RD FLOOR,RO.NO.8 3ROAD
KUMHARWADA MUMBAI
4462 OPP MUNICIPAL CORPORATION GOLLIMDA
S V PATEL ROAD AHMEDABAD
170 / 1 FIRST FLOOR NEW CLOTH MARKET
AHMEDABAD
34, I W HOUSING SOCIETY, NEAR THAKUR ATA
CHAKKI 85 PLOT AREA NAGPUR
TERNA COLONY OLD AUSA ROAD LATUR
NAVANDER GALLI LATUR
ANIL LIGHT HOME CHAINSUKH ROAD BEHIND
SINDH THEATURE LATUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MAHENDRA DATTATRAYA BIKKAD
DATTATRAYA
MIMSR MEDICAL COLLEGE VISHWANATHPURAM
STAFF QUARTERS AMBAJOGAI ROAD, LATUR
Maharashtra
413531
00001201370000041847
60.00 17-FEB-2015
VIKITA BHARATKUMAR JAIN
NA
201, VASUPUJYA FLAT NR. SAMPATI TOWER, NR.
Gujarat
MANAGAL VIDHYALAYA MITHAKALI AHMEDABAD
380006
00001201370000045189
30.00 17-FEB-2015
DRDEEPAK MAHADEO KOKANE
MAHADEO
AA;PITRVRUNAA; KHADGAON ROAD VAIBHAV
NAGAR BEHIND WALE ENGLISH SCHOOL LATUR
Maharashtra
413512
00001201370000048399
42.00 17-FEB-2015
Maharashtra
413501
00001201370000048517
102.00 17-FEB-2015
Maharashtra
400091
00001201370000049183
102.00 17-FEB-2015
Maharashtra
413512
00001201370000050315
45.00 17-FEB-2015
Jharkhand
834001
00001201370000063761
30.00 17-FEB-2015
Uttar Pradesh
284001
00001201370000075262
30.00 17-FEB-2015
Maharashtra
416115
00001201370000079307
18.00 17-FEB-2015
Rajasthan
306401
00001201370000080188
21.00 17-FEB-2015
Rajasthan
306401
00001201370000086234
60.00 17-FEB-2015
Rajasthan
334603
00001201370000090249
15.00 17-FEB-2015
Rajasthan
Rajasthan
306401
306401
00001201370000092041
00001201370000098311
30.00 17-FEB-2015
3.00 17-FEB-2015
Rajasthan
334803
00001201370000104480
15.00 17-FEB-2015
Maharashtra
Rajasthan
Rajasthan
Rajasthan
413512
345001
342001
342007
00001201370000105942
00001201370000127413
00001201370100009159
00001201370200005239
75.00
60.00
42.00
42.00
Rajasthan
342001
00001201370200012890
90.00 17-FEB-2015
Rajasthan
342001
00001201370200013881
42.00 17-FEB-2015
Maharashtra
400002
00001201370700004178
102.00 17-FEB-2015
Assam
786602
00001201370800007384
30.00 17-FEB-2015
Assam
786602
00001201370800008768
45.00 17-FEB-2015
Assam
786151
00001201370800023307
102.00 17-FEB-2015
Assam
786189
00001201370800023364
42.00 17-FEB-2015
MANAGER, BORGOLAI COLLIERY N.E.C.F, COAL
INDIA LIMITED P.O. BORGOLAI MARGHERITA
Assam
786181
00001201370800023438
42.00 17-FEB-2015
10/220, KEDIA HOUSE, NEAR HIRKANI HOTEL,
ICHALKARANJI
Maharashtra
416115
00001201370900003314
102.00 17-FEB-2015
PRABHAT SHIVRAM GAWALI
SHIVRAM
INDRAJEET CHANDMAL SHARMA
CHANDMAL
ALKA RAMKRISHANA SHINDE
RAMKRISHANA
ADARSH RAMSISARIA
SH SUNDAR LAL RAMSISARIA
RAJEEV KUMAR SHARMA
SHRI A P SHARMA
SANIKA SUHAS BODAS
SUHAS BODAS
ANAND SWAROOP GUPTA
SHYAM SUNDER GUPTA
MAHA VEER NAHAR
PARAS MAL NAHAR
DHARMA CHAND BOTHRA
RIDH KARAN BOTHRA
SANTOSH KUMAR JALAN
SHERU BHAI PATEL
BANSILALJI JALAN
ROOPA RAM PATEL
PANKAJ KUMAR PARAKH
MOHAN LAL PARAKH
SURENDRA SHAMBHAURAO KULKARNI
ARUN KUMAR DANGRA
LAXMAN SONI
MOHAN SINGH RATHORE
NA
NAND KISHORE DANGRA
SHGANPAT LAL SONI
SH RAM SINGH RATHORE
GAURI SHANKAR BAJAJ
SATYANARAYAN BAJAJ
SEEMA
MAHENDRA SA
ABHISHEK SUDHIRKUMAR BACHHAWAT
SUDHIRKUMAR
SATYA RANJAN CHUTIA
LATE GUNA KANTA CHUTIA
SUJAN KUMAR SAHA
SRI NARENDRA MOHAN SAHA
MANOJ KUMAR AGARWAL
LATE B L AGARWAL
MUKESH CHAURASIA
GANESH MANDAL
JUGAL KUMAR BORAH
SRI DHARMESWAR BORAH
PRAMODKUMAR GOURISHANKAR AGARWAL So GOURISHANKAR AGARWAL
P.S.GAWALI(U.D.C.) MAJOR STORE M.S.E.B.
P.B.NO.19,TULJAPUR ROAD OSMANABAD
A-904-905, YOGI PARADISE, YOGI NAGAR
BORIVALI WEST MUMBAI
AA;PARIJATAA;SANSKAR VARDHINI BEHIND
MANDADE HOSPITAL BARSHI ROAD LATUR
501, ANAND RATTNAM, MUKTI SHARAN LANE, H.
B. ROAD, LALPUR, RANCHI,
D - 66/1, AVAS VIKAS COLONY, BEHIND SUDHA
NURSING HOME, KANPUR ROAD, JHANSI,
C/O. VENKATESH GOVIND SHAHANE BEHIND
MODERN HIGH SCHOOL, YASHWANT COLONY,
ICHALKARANJI
16, PANI DARWATA, PALI
52 - VASANT VIHAR KOLONI, OPP. BANGAUR
COLLEGE, PALI
1021, CINEMA HALL KE PASS LUNKARANSAR
BIKANER
18 ADARSH NAGAR PALI
712- GANDHI NAGAR MANDIA ROAD PALI
C/O SHRI M.L.PARAKH WARD NO.10 NOKHA
BIKANER
SHUBHANKAR, VAIBHAV NAGAR, LATUR
JETHA PARA JAISALMER
10 K.K. NAGAR, JODHPUR
PLOT NO. 154, NEW COLONY B.J.S. JODHPUR
148, NARAYAN BHAWAN, POLO IInd, MANDORE
ROAD, JODHPUR
MASURIYA SECTOR 7, NEW POWER HOUSE
ROAD, JODHPUR
ROOM NO.53 4TH FLOOR M.3 BUILDING NO 6
GANESH WADI ZAVERI BAZAR MUMBAI
TIPLING NALANI PATHAR P.O. JALANI DIBRUDUAR
DIST. DIBRUGARH DULIAJAN
ACCOUNTS DEPARTMENT OIL INDIA LIMITED P.O.
DULIAJAN DULIAJAN
RUPBAN DOOM DOOMA DIST. TINSUKIA DOOM
DOOMA
NO.4, DET ECLU C/O. HQ 2 MTN DIV. C/O. 99APO
DINJAN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
GAJANAN BABURAO SAPATE
BABURAO SAPATE
PLOT NO.2-B, INDIRA SOCIETY, A/P KABNOOR
10/220, KEDIA HOUSE, NEAR HIRKANI HOTEL,
ICHALKARANJI
7-307 HOLMESPETA PRODDATUR
13-302 VEDURLA BAZAAR PRODDATUR
CUDDAPAH(dist)
D.NO; 26-861-1-A GURUVAIAH THOTA
PRODDATUR KADAPA [DIST]
4-542, SUPER BAZAR WARD NO.4, PRODDUTUR
CUDDAPAH
D.NO:4-607-5 NETAJI ROAD, ARAVIND NAGAR
KADAPA KADAPA [DIST]
Maharashtra
416129
00001201370900004801
6.00 17-FEB-2015
Maharashtra
416115
00001201370900005189
102.00 17-FEB-2015
Andhra Pradesh
516360
00001201371000000430
102.00 17-FEB-2015
Andhra Pradesh
516360
00001201371000000937
102.00 17-FEB-2015
Andhra Pradesh
516360
00001201371000004509
42.00 17-FEB-2015
Andhra Pradesh
516360
00001201371000006179
72.00 17-FEB-2015
Andhra Pradesh
516001
00001201371000006219
102.00 17-FEB-2015
5/105 R V STREET YERRAGUNTLA KADAPA DIST
Andhra Pradesh
516309
00001201371000007018
102.00 17-FEB-2015
Rajasthan
334001
00001201410100019511
6.00 17-FEB-2015
Tripura
799009
00001201580000004891
30.00 17-FEB-2015
Chhattisgarh
495677
00001201580000006977
15.00 17-FEB-2015
Chhattisgarh
495678
00001201580000008119
30.00 17-FEB-2015
Gujarat
364003
00001201580000008161
75.00 17-FEB-2015
Maharashtra
425412
00001201580000008746
6.00 17-FEB-2015
Gujarat
396358
00001201580000010242
117.00 17-FEB-2015
Pondicherry
605001
00001201580000010597
30.00 17-FEB-2015
Gujarat
384315
00001201580000012537
15.00 17-FEB-2015
Karnataka
580030
00001201580000013486
15.00 17-FEB-2015
Gujarat
361005
00001201580000014671
45.00 17-FEB-2015
Kerala
691005
00001201580000021651
60.00 17-FEB-2015
West Bengal
735101
00001201580000029627
45.00 17-FEB-2015
Maharashtra
431203
00001201580000041066
150.00 17-FEB-2015
Kerala
678007
00001201580000059939
6.00 17-FEB-2015
Maharashtra
411048
00001201580000068673
9.00 17-FEB-2015
Karnataka
575006
00001201580000076950
60.00 17-FEB-2015
Karnataka
575001
00001201580000117411
6.00 17-FEB-2015
Maharashtra
431203
00001201580000135036
45.00 17-FEB-2015
Delhi
110088
00001201640000005572
12.00 17-FEB-2015
Haryana
124001
00001201640000011599
102.00 17-FEB-2015
Uttar Pradesh
206001
00001201640000016865
42.00 17-FEB-2015
PRAMODKUMAR GOURISHANKAR AGARWAL So GOURISHANKAR AGARWAL
M VENU GOPAL
So M RAMA MURTHY
T PRABHAVATHI
Wo T V SUBBARAO
Y PRABHAVATHI
WO Y V RAMANA REDDY
T VENKATA RAMANA
SOTPLAKSHMAIAH
G KONDA REDDY
SOGCHKASI REDDY
K VASUDEVA REDDY
SO K S CHENCHI REDDY
MANISHA GANDHI
AMIT KUMAR GANDHI
SANTOSH DAS
SUDHIR CHANDRA DAS
ASHA SINGH
KAMESHWAR SINGH
MANISH CHAND GOYAL
SATYA NARAYAN GOYAL
BHAVIN BHAI VANMALI BHAI SIDDHAPURA
VANMALIBHAI SIDDHAPURA
BHARTI DARBARSING GIRASE
DARNARSING GIRASE
HARIBHAI KANJIBHAI TANDEL
KANJIBHAI
MANTINY XAVIER
JOSEPH
SANJAYKUMAR J PATEL
J H PATEL
BHARTESH DHARMPAL BENNADI
DHARMPAL
JITENDRA HARILAL BHALARA
HARILAL
SAJITH S
KANIRAWTHER SULAIMAN
ARIJIT MAJUMDAR
INDRAJIT MAJUMDAR
JUGALKISHOR SHIVPRASAD BHAKKAD
SHIVPRASAD KACHRULAL BHAKKAD
NARAYANAN KUTTY BALAKRISHNAN
BALAKRISHNAN KARTHA
SINORA BENSION JACOB
BENSION ALBERT JACOB
TEENA PREETHI SEQUEIRA
MARK D PAUL
NAYANA Y PRABHU
YOGISH J PRABHU
SWAROOPA ATUL JINTURKAR
ATUL MAHENDRA JINTURKAR
SHYAM SINGH CHAUHAN
LATE SH K S CHAUHAN
RASHMI
SHVINOD KUMAR
RAJESH JAIN
SRI CHANDRA PRAKASH JAIN
SHIV THAKUR GALI DHOBI TALAI GANGASHAHAR
ROAD BIKANER
C/O LT SUDHIR CH DAS NARAYANPUR AIR POSRT
AGARTALA AGARTALA
HIG.20 R S S NAGAR KORBA
C/. MAHAVEER PRASAD AGRAWAL BAJRANG
GALI AGRASEN CHOUK KORBA
7, MAHAVIR MAHILA SOC. BORTALAV ROAD
BHAVNAGAR
72, VARDHAMAN NAGAR DHULE ROAD
NANDURBAR NANDURBAR
AMBAJI NAGAR SONAMATA, VIA DUNGARI PO
BHAGAL DANDI VALSAD
NO.16, CASTHURY STREET THAMIZHTHAI NAGAR
VANARPET
53, SATYANARAYAN SOCIETY TA- VISNAGAR DISMEHSANA VISNAGAR
HIG, 14/101 AKSHAY PARK GOKUL ROAD HUBLI
L-62, SADHNA COLONY NR VARUNI PAN DEPO
RANJIT SAGAR ROAD JAMNAGAR
PULARI KARIKODE POST KOLLAM KOLLAM
MAJUMDER VILLA PANDA PARA JALPAIGURI
JALPAIGURI
89 SAMBHAJI NAGAR RUKHMINI JALNA JALNA
RADHA SUJATH MAROTHA ROAD PALAKKAD
PALAKKAD
63 / 24 ROSHMA REGENCY NANAK NAGAR ROW
HOUSE NO 1 OFF SALUNKE VIHAR KONDHWA
PUNE
PAULSON MARIGUDI 1ST CROSS ASHOK NAGAR
MANGALORE
11-2-42A BHAVATHI STREET NEAR MANGALORE
HEALTH CARE MANGALORE
SAMAY HOSPITAL MANTHA ROAD PRITISUDHA
NAGAR JALNA
PKT. NU - 88 - C, DDA FLATS (NEAR DOUBLE
WATER TANK) PITAMPURA DELHI
544/24,JAGDISH COLONY ROHTAK
C/O, MUNNALAL OM PRAKASH RAJAGANJ
ETAWAH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
AJAY KUMAR
SH KRISHAN MOHAN
MUNNI DEVI JAIN
CHANDRA PRAKASH JAIN
HOUSE NO -E-107, GALI NO - 14, SHASTRI PARK
DELHI
220, LALPURA ETAWAH
ANIL KUMAR
SHSATNAM DASS
PROMAD KUMAR GARG
PUSHPA JAIN
SHRI H K GARG
PROMOD KUMAR JAIN
MINA SINGH
ARUN KANT SINGH
ARUN KANT SINGH
SRI VIDYA SAGAR SINGH
PRATIBHA SAXENA
S K SAXENA
SATYA PRAKASH PALIWAL
SHIV DUTT PALIWAL
ALKA MAHESHWARI
MUKUL MAHESHWARI
SANJEEV KUMAR JAIN
RAVINDRA KUMAR JAIN
RITU SHARMA
SRI DEEPAK SHARMA
SNEH LATA KHANDELWAL
BAL GOVIND KHANDELWAL
SUNIT SINGH
R A SINGH
SATEESH KUMAR GOYAL
RAM KUMAR
MOHAMMAD WASIMUL HAQUE
RANJAN ROY
LATE MOHAMMAD WAIZUL HAQUE
LATE AJIT KUMAR ROY
ASHOK KUMAR
LATE LAKHAN PRASAD
HARISH CHANDRA PRASAD
RAJIV SINHA
DHARMENDRA KUMAR
VINOD KUMAR
LATE UMESHWARI PRASAD
SRI RAM NARAIN PRASAD SINHA
LATE SUKHU RAM
SHRI BASDEV SINGH
BIBHA KUMARI SINHA
NARESH KUMAR
GANGADHAR PRASAD
SRI KAILASH PRASAD
ARBIND KUMAR SINGH
SRI RAMDEO SINGH
SHREE NATH
LATE LAXMI NARAYAN BHADANI
SHASHI AGRAWAL
ANJANI KUMAR AGRAWAL
SUJIT KUMAR
SHRI RAMBRIKSH SINGH
SUNIL KUMAR
RADHESHYAM PRASAD
SHAILENDRA KUMAR
SHRI MOHAN PRASAD SHARMA
PREM KUMAR MAHARATHI
SHRAWAN KUMAR MAHARATHI
PRAMOD KUMAR
LATE DINESH KUMAR MOHAN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Delhi
110053
00001201640000021493
90.00 17-FEB-2015
Uttar Pradesh
206001
00001201640000027155
42.00 17-FEB-2015
HNO-158/18 BASTI PURA ARYA NAGAR ROHTAK
Haryana
124001
00001201640000029631
72.00 17-FEB-2015
67, BAJRIYA FIROZABAD
75/3 SHEKH LATIF FIROZABAD
VILL+POST-RAMGARH PANCHWATI BHAWAN
DIST.-KAIMUR KAIMUR
VILL+POST- RAMGARH DIST.- KAIMUR KAIMUR
M. I. G. 338 DARPAN COLONY THATIPUR
GWALIOR
32 PROFESSOR COLONY SHIKOHABAD
PUSHPANJALI STATION MARG NAI BASTI
SHIKOHABAD
63 - JAIN STREET SHIKOHABAD SHIKOHABAD
ALOPI BAG SATI MOHALLA BEHIND CHANKAYA
HOTEL ETAWAH
1, MAHADEV NAGAR NEAR BUS STAND
SHIKOHABAD
C / O CANARA BANK HISAR ROAD SIRSA
HOUSE NO: 335 HOUSING BOARD COLONY
PHASE: 2 BADDI
ROAD. NO. 2 ALIGANJ GAYA
MANDRAJ BIGHA P.O.- GAYA GAYA
S/O LAKHAN LALL K.P. ROAD PURANI GODOWN
GAYA
NEW AREA BISAR TANK BRIJ BHAWAN GAYA
KAMLA NIWAS BARI ROAD GAYA GAYA
JANTA COLONY BAIRAGI GAYA
VILL:-PIPARGHATI P.O:-HARDAWAN GAYA
MAHARANI ROAD CHITRAGUPTA GALI GAYA R.S.
GAYA
370, A.P. COLONY GAYA , BIHAR PNB REGIONAL
OFFICE GAYA - B GAYA
BANK OF BARODA SWARAJPURI ROAD GAYA
C/O :- M/S RAM LAXMI & CO. 32, K.P. ROAD
PURANI GODOWN GAYA
NEW AREA SOUTH BISAR TANK NEAR CHOPRA
AGEBCY GAYA
JANAKPUR (TIRA KOTHI) P.O:- BUNIYADGANJ
GAYA
NEW MARKET WAZIRGANJ NERA R.J.S. SCHOOL
GAYA
VILL:---PACHAMHALA P.O:----NAWDIHA GAYA
RAVI SHANKAR KUMAR RAJA KOTHI,BARKI
DELHA NORTH OF SHIV MANDIR GAYA
MOH- BAIRAGI NEAR PANCHAL NIWAS P.O.- R.S.
GAYA GAYA
Uttar Pradesh
Uttar Pradesh
283203
283203
00001201640000030244
00001201640000033849
150.00 17-FEB-2015
42.00 17-FEB-2015
SUNIL KUMAR
SRI RAM BRIKSH SAW
C/O BABA KIRANA STORE, TILHA DHARAMSALA,
BAHUARCHAURA NADARA GANJ GAYA
SUSHAMA VERMA
DEVENDRA VERMA
UNITED BANK OF INDIA MORABADI BRANCH
RANCHI RANCHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Bihar
821110
00001201640000035223
72.00 17-FEB-2015
Bihar
821110
00001201640000035238
42.00 17-FEB-2015
102.00 17-FEB-2015
Madhya Pradesh
474011
00001201640000045185
Uttar Pradesh
205135
00001201640000056309
60.00 17-FEB-2015
Uttar Pradesh
205135
00001201640000056575
150.00 17-FEB-2015
Uttar Pradesh
205135
00001201640000056974
6.00 17-FEB-2015
Uttar Pradesh
206001
00001201640000058855
45.00 17-FEB-2015
Uttar Pradesh
205135
00001201640000065461
30.00 17-FEB-2015
Haryana
125055
00001201640200013259
42.00 17-FEB-2015
Himachal Pradesh
173205
00001201640200029102
21.00 17-FEB-2015
Bihar
Bihar
823001
823002
00001201640300001980
00001201640300002101
69.00 17-FEB-2015
42.00 17-FEB-2015
Bihar
823001
00001201640300002376
Bihar
Bihar
Bihar
Bihar
823001
823001
823001
824011
00001201640300004675
00001201640300005704
00001201640300005985
00001201640300007224
Bihar
823002
00001201640300009937
30.00 17-FEB-2015
Bihar
823001
00001201640300012019
90.00 17-FEB-2015
Bihar
823001
00001201640300012266
42.00 17-FEB-2015
Bihar
823001
00001201640300013445
102.00 17-FEB-2015
Bihar
823001
00001201640300013669
90.00 17-FEB-2015
Bihar
823003
00001201640300013903
21.00 17-FEB-2015
Bihar
805131
00001201640300016125
51.00 17-FEB-2015
Bihar
824233
00001201640300016427
75.00 17-FEB-2015
Bihar
823002
00001201640300017513
120.00 17-FEB-2015
60.00 17-FEB-2015
102.00
696.00
60.00
21.00
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
Bihar
823002
00001201640300017891
60.00 17-FEB-2015
Bihar
823001
00001201640300019485
102.00 17-FEB-2015
Jharkhand
834008
00001201640300019641
42.00 17-FEB-2015
First Name
Father/Husband First Name
ATMA SINGH
AKHILESH SINGH
DEVENDRA KUMAR SRIVASTAVA
AKHILESHWAR PRASAD
ABU SAYEED RAHMANI
MD IZHAR ALAM RAHMANI
NARAYAN DAS
LATE G P MAITIN
ANUPA DEVI
BUDHDEO PRASAD
GEETA KUMARI
RAJ KISHORE PRASAD
KAMAL KUMAR JAIN
SRI DEVENDRA KUMAR JAIN
RAJIV BHADANI
KRISHNA PRASAD BHADANI
RAJENDRA KUMAR PANDEY
VISHUN PANDEY
SARVA NAND LAL
HARGOVIND LAL
ELAM SINGH RAWAT
HARI SINGH RAWAT
VIRENDRA NATH GUPTA
SHANKAR BAXLA
SHRI BADRI PRASAD JAISWAL
SHRI DULWA BAXLA
MADAN LAL PRASAD
SHRI RAMESHWAR PRASAD
SANGEETA PRASAD
SHRI MADAN LAL PRASAD
GOVIND MOHAN
LATE SHRI J N MOHAN
RAVI MEHTA
MR DEV RAJ MEHTA
MADHUKANT PREMJIBHAI KALAVADIA
PREMJIBHAI KALAVADIA
CHANDRIKA MADHUKANT KALAVADIA
MADHUKANT
RAJESH R PATEL
RAMESHBHAI
SUBHASH CHAND JAIN
SHRI LAKHMI CHAND JAIN
MAMTA JAIN
SHRI MAHENDRA JAIN
RAM SINGH VASHISHTH
VIPLAVE SINGH TOMAR
HUKUM SINGH VASHISHTH
RANJEET SINGH TOMAR
RITURAJ PLATNIYA
LATE RAMESH CHANDRA PLATNIYA
CHANDA SINGHAL
RAJ KUMAR SINGHAL
SUSHILA SALGIA
CHANDMAL SALGIA
KULASUN BOHRA
ANITA KHAMESRA
SUMIT PARIKH
SIVASANJIVIRAJA AR
MO HUSSAIN BOHRA
BHOPAL SINGH KHAMESRA
SH GOPAL DAS PARIKH
GARUNAGIRI
ARUNA ARVIND DESAI
ARVIND BHASLAR DESAI
KIRAN KALYAN BHOI
LINGRAJ BHOI
Address
VILL:- GANDHI NAGAR P.O:- HAZARIBAGH
HAZARIBAGH
NEW GODOWN UNDER THAKURBARI GAYA
VILL:- BHAGHAR P.O:-BARACHATTI P.S:BARACHATTI GAYA
WEST CHURCH ROAD GAYA
C/O BUDHDEO PRASAD MANPUR, PEHANI P.O.BUNIADGANJ GAYA
81, DAHORABIGHA ANCHAL-EKANGAR SARAI
NALANDA
C/O PRAKASH STORE OPP:- GIRJA MARKET G.B.
ROAD GAYA
HOTEL PANKAJ TEKARI ROAD GAYA
35 NAVRANGA TOLA JAGDISHPUR ANCHAL
MANPUR GAYA
P.N.B. SASARAM SASARAM
SASHTRI NAGAR AJABPUR DANDA STREET NO D 3, HOUSE NO D 30 DEHRA DUN
29-A, SUMAN PURI, DEHRADUN
B.E.G. RECORD OFFICE ROORKEE
24/3 OFFICER HYDIL COLONY CIVIL LINES
ROORKEE
24/3 OFFICER HYDEL COLONY CIVIL LINES
ROORKEE
11/2 , PATEL NAGAR DEHRA DUN
MOH. PAKKA BAGH 4/1 HOLY CHOWK, KHATAULI
MUZAFARNAGAR
401 UJAS APARTMENT, NALANDA PARK - 4, OPP
MATRU MANDIR SCHOOL, KALAWAD ROAD,
RAJKOT
401 UJAS APARTMENT, NALANDA PARK - 4, OPP
MATRUMANDIR SCHOOL, KALAWAD ROAD,
RAJKOT
AT/SAMETRA MEHSANA
LAKHMI MARKET SADAR BAZAR SHIVPURI
SHIVPURI
W/O MAHENDRA JAIN 257- C. P. COLONY, MORAR,
GWALIOR
NEW BLOCK SHIVPURI M.P. SHIVPURI
563, VESHALI NAGAR, UJJAIN
SHITLA MATA GALI, MANPUR, TAHSIL - MHOW,
MANPUR
BACK SIDE OF VISHNU MANDIR, SHIVPURI
4 MAGNAM TOWER UNIT 1, 16/1
SOUTHTUKOGANJ, INDORE
58, BOHARA BAKHAL, KHARGONE
32/5, NEW FATHPURA UDAIPUR UDAIPUR
9-B, 25 POLOGROUND UDAIPUR
10-D, BOSE ROAD SIVAGANGAI SIVAGANGAI
12-D, CEDAR, EDEN WOODS, OPP- POCHRAN
ROAD, II THANE (WEST)
Q- NO-2B/7, OFFICERS COLONY POST- BANKI
MONGRA KORBA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Jharkhand
825301
00001201640300019749
Bihar
823001
00001201640300019812
72.00 17-FEB-2015
Bihar
824201
00001201640300020178
30.00 17-FEB-2015
42.00 17-FEB-2015
Bihar
823001
00001201640300021999
3.00 17-FEB-2015
Bihar
823003
00001201640300022690
15.00 17-FEB-2015
Bihar
801306
00001201640300022707
15.00 17-FEB-2015
Bihar
823001
00001201640300023812
18.00 17-FEB-2015
Bihar
823001
00001201640300031901
150.00 17-FEB-2015
Bihar
823003
00001201640300041006
144.00 17-FEB-2015
Bihar
821115
00001201640300042846
42.00 17-FEB-2015
Uttarakhand
248001
00001201640400008773
90.00 17-FEB-2015
Uttarakhand
Uttarakhand
248001
247667
00001201640400012471
00001201640400013861
30.00 17-FEB-2015
60.00 17-FEB-2015
Uttarakhand
247667
00001201640400014785
60.00 17-FEB-2015
Uttarakhand
247667
00001201640400014791
60.00 17-FEB-2015
Uttarakhand
248001
00001201640400015069
24.00 17-FEB-2015
Uttar Pradesh
251201
00001201640400023614
60.00 17-FEB-2015
Gujarat
360005
00001201680000020365
30.00 17-FEB-2015
Gujarat
360005
00001201680000020399
30.00 17-FEB-2015
Gujarat
384002
00001201690000020592
3.00 17-FEB-2015
Madhya Pradesh
473551
00001201700000008626
42.00 17-FEB-2015
Madhya Pradesh
474006
00001201700000009731
30.00 17-FEB-2015
Madhya Pradesh
Madhya Pradesh
473551
456010
00001201700000014087
00001201700000041024
9.00 17-FEB-2015
15.00 17-FEB-2015
Madhya Pradesh
453661
00001201700000041461
30.00 17-FEB-2015
Madhya Pradesh
473551
00001201700000041759
30.00 17-FEB-2015
Madhya Pradesh
452001
00001201700100041337
Madhya Pradesh
Rajasthan
Rajasthan
Tamil Nadu
451001
313001
313001
630560
00001201700100044760
00001201700300001921
00001201700300004576
00001201750000019684
15.00
48.00
15.00
102.00
Maharashtra
450010
00001201750000021771
102.00 17-FEB-2015
Chhattisgarh
495447
00001201750000030628
30.00 17-FEB-2015
6.00 17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DINESH SINGH
RBSINGH
SUSHILA DEVI SHARMA
JITENDER CHAWLA
OM KUMAR GUPTA
GOPAL TANDON
DAMODAR PRASAD SHARMA
JAGMOHAN CHAWLA
MAHADEV PRASAD
LATE KN TANDON
Uttar Pradesh
226020
00001201750000038515
Madhya Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
456010
999999
226020
226016
00001201750000041239
00001201750000042042
00001201750000045520
00001201750000060034
SIDDAYYA ADIVAYYA KEMPINMATH
ADIVAYYA
Maharashtra
415203
00001201750000063113
6.00 17-FEB-2015
SURESH BJ
JEYARAMANBR
Tamil Nadu
620008
00001201750000082867
6.00 17-FEB-2015
PANKAJ PARAG PATEL
PARAG ZAVER PATEL
Gujarat
392001
00001201750000087544
75.00 17-FEB-2015
DILEEP PAWAR
LATE SR PAWAR
SOU GEETA KASHINATH BELURE
KASHINATH
Madhya Pradesh
456001
00001201750000091320
60.00 17-FEB-2015
Maharashtra
413512
00001201750000094604
15.00 17-FEB-2015
PRADEEP KUMAR WAGH
LATE SHRI SIVAJIRAO WAGH
TA MALLIGA
TV ARUNACHALAM
ASHIRWAD, 26 ALKA PURI UDAYAN MARG UJJAIN Madhya Pradesh
456010
00001201750000097911
3.00 17-FEB-2015
NO:69, KANDAPA MUDALI STREET PONDICHERRY Pondicherry
605001
00001201750000098991
15.00 17-FEB-2015
SANDEEP RATTAN
VISHNU RATTAN
180, KATOHAR KHURD BLOCK NO.111 TEHSIL
AMB, DISTT UNA AMB
177203
00001201750000105085
24.00 17-FEB-2015
Haradhan Dhar
Shri Rajni Kanta Dhar
Qtr. No. 16/A , Street - 29 Sector - 5 Dist - Durg Bhilai
Chhattisgarh
490006
00001201750000105942
15.00 17-FEB-2015
Ashok Kumar Sahu
Shri Mehtar Das Sahu
WARD NO - 8 , GRAM & POST - TUMADIBOAD ,
RAJNANDGAON
Chhattisgarh
491441
00001201750000110114
15.00 17-FEB-2015
SUSHILABEN RAJENDRABHAI PATEL
RAJENDRAABHAI PATEL
B/23 AYODHYAPURI SOCIETY, RATNAGIRI ROAD,
Gujarat
KAPADWANJ DIST: KHEDA KAPADWANJ
387620
00001201750000112899
60.00 17-FEB-2015
Maharashtra
400012
00001201750000120587
15.00 17-FEB-2015
Maharashtra
Uttar Pradesh
413512
226006
00001201750000123691
00001201750000125872
45.00 17-FEB-2015
60.00 17-FEB-2015
FLAT NO.407 SURYA ENCLAVE SECTOR-12 INDRA
NAGAR LUCKNOW LUCKNOW
'SOPAN' 250 MAHASHWETA NAGAR UJJAIN
TALKATORA ROAD LUCKNOW LUCKNOW
D-65 NIRALA NAGAR LUCKNOW LUCKNOW
B-1284 INDIRA NAGER LUCKNOW
347, SHRINIWAS BHINGLOLI, DIST- RATNAGIRI
MANDANGAD
NEW NO 101, OLD NO 51 WHITE BETAL STREET
BIG BAZAAR TRICHY
D/30, AKASH DARSHAN SOCIETY OPPMANGALJYOT SOCIETY DAEJ BYPASS ROADBHARUCH BHARUCH
C-2/8 MIG NEAR COMMUNITY HALL RISHI NAGAR
UJJAIN
AA;YOGASHRAYAA; NEAR GORE HOSPITAL
MANTHALE NAGAR LATUR
103, MARUTI COMPLEX, DADABHAI
CHAMARBAUGWALA ROAD, PAREL. MUMBAI
RAGHAVENDRA COLONY LATUR LATUR
B-96 SECTOR C MAHANAGAR LUCKNOW
Himachal Pradesh
Proposed Date of
transfer to IEPF (DDMON-YYYY)
9.00 17-FEB-2015
30.00
15.00
30.00
30.00
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
BHARAT PUKHRAJ CHOUHAN
PUKHRAJ U CHOUHAN
VIVEK VITHALRAO ALANDKAR
RAJAT MATHUR
VITHALRAO
TS MATHUR
NEERU SAHNI
SHRI B K SAHNI
EWS - 457 VAISHALI NAGAR DIST - DURG BHILAI
Chhattisgarh
490023
00001201750000126405
30.00 17-FEB-2015
RISHIKESH KRISHNAJI JAGTAP
KRISHNAJI
Maharashtra
413512
00001201750000130006
15.00 17-FEB-2015
PRAKASH DATTOPANT JOSHI
DATTOPANT
Maharashtra
413512
00001201750000136956
3.00 17-FEB-2015
DILIP KISHORE SHARMA
RAM KISHORE SHARMA
Maharashtra
442505
00001201750100010240
336.00 17-FEB-2015
UPMA SAHU
PRADEEP SAHU
Madhya Pradesh
480001
00001201750100011381
60.00 17-FEB-2015
PRADEEP KUMAR SAHU
SHRI K R SAHU
Madhya Pradesh
480001
00001201750100013767
60.00 17-FEB-2015
SUMAN SURESH GOYAL
SURESH GOYAL
Maharashtra
440008
00001201750100040396
30.00 17-FEB-2015
RAMESH RAJAREDDY SOMAWAR
RAJAREDDY SOMAWAR
Maharashtra
442401
00001201750100041839
120.00 17-FEB-2015
NIRMAL KUMAR MADANLAL MAHESHWARI
MADANLAL MAHESHWARI
Maharashtra
440002
00001201750100062460
102.00 17-FEB-2015
SURESH KUMAR BATRI
SHRI IMRAT LAL BATRI
Madhya Pradesh
480441
00001201750100063975
42.00 17-FEB-2015
RAM INDRAKUMAR HOTCHANDANI
INDRAKUMAR
SHIVAJI CHOWK. LATUR LATUR
DATTAKRUPA BHAKTI NAGAR, SAI ROAD, LATUR
LATUR
R. R. HOSPITAL, GHUGUS CHANDRAPUR,
CHANDRAPUR
NEAR BADI MATA MANDIR, WARD NO. 27,
CHHINDWARA
NEAR OLD POWER HOUSE, [ GRAHSHOBHA ],
CHHINDWARA, CHHINDWARA
HONEY BASANT APARTMENT, PLOT NO. 404,
AMBEDKAR SQUARE C. A. ROAD, NAGPUR
TARA APARTMENT, VIVEK NAGAR MUL ROAD,
CHANDRAPUR
C/O LALIT LOYA & CO. BEHIND AMARDEEP
CINEMA ITWARI ANAZ BAZAR NAGPUR
AT PO RAWANWARA TEH. PARASIA DIST
CHHINDWARA RAWANWARA
SINDHI COLONY, GONDIA
Maharashtra
441601
00001201750100096650
30.00 17-FEB-2015
First Name
Father/Husband First Name
RAJENDRA BHASKAR SHELKE
NA
SHANKERLAL KHUSHALCHAND LUNAWAT
NA
NEETA NARENDRA SHAH
NA
SHRIPAL CHAMPALAL BHATEWARA
NA
JAGDISH NILKANTH NANDURKAR
NA
ARPIT SATISH ARORA
NA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
999999
00001201750200018284
60.00 17-FEB-2015
Maharashtra
422002
00001201750200018966
3.00 17-FEB-2015
Maharashtra
999999
00001201750200019180
21.00 17-FEB-2015
Maharashtra
999999
00001201750200025042
30.00 17-FEB-2015
Maharashtra
422003
00001201750200025456
42.00 17-FEB-2015
KING TRACTORS, SHOP NO. 182, SHANDU
Maharashtra
SHOPPING CENTER, BOMBAY AGRA ROAD, NASIK
422001
00001201750200025500
42.00 17-FEB-2015
Maharashtra
422008
00001201750200030580
45.00 17-FEB-2015
Maharashtra
422003
00001201750200044549
3.00 17-FEB-2015
C/O SHRADDHA MEDICAL, NR. MAULI HOSPITAL,
UGAON ROAD, AT NIPHAD NIPHAD (DIST NASIK)
NEW KALIKA APT., A-13, NR. HOTEL SANDEEP,
KALIKA MANDIR ROAD, NASIK
CHANDRIKA APT. SHINGADA TALAV,W.NO.4016
NASIK
28-A SHANTI NAGAR COLONY TAL-NIPHAD DISTNASIK NIPHAD
'ASHA' BUNGLOW, SHARAYU PARK ADGAON
SHIVAR, NASIK
C/O S.S.AHER,FLAT NO.6, SHRIRATNA
APPT.,SAINATH NAGAR, OPP.JOGGING
TRAK,INDIRA NAGAR, NASIK
PLOT NO.-14, SURVEY NO.-260, DATTATRAY
NAGAR, BEHIND AMRUTDHAM, PANCHAVATI
NASHIK
Proposed Date of
transfer to IEPF (DDMON-YYYY)
AJAY KASHINATH DEORE
NA
MAHESH VASANT BORULE
VASANT P BORULE
DEEPAK SURAJMAL KAKANI
SURAJMAL K KAKANI
344, MAHAJAN WADA, KAPSE LANE MALEGAON
Maharashtra
423203
00001201750200045601
30.00 17-FEB-2015
NIVRUTTI NARAYAN ARGADE
NARAYAN ARGADE
Maharashtra
999999
00001201750200049420
75.00 17-FEB-2015
ANANDA DATTATRAY KALE
DATTATRAY
Maharashtra
422005
00001201750200049532
30.00 17-FEB-2015
SNEHA PRASHANT PARWATE
PRASHANT PARWATE
Maharashtra
422005
00001201750200050434
30.00 17-FEB-2015
SUDARSHAN RAMANLAL CHHALLANI
RAMANLAL
Maharashtra
423203
00001201750200055373
30.00 17-FEB-2015
MEGHA DHANANJAY LACHAKE
DHANANJAY
A/P LOKHANDE WADI, TAL-DINDORI NASIK
5, PUSHAKARAJ, OPP. MANIK NGR. GANGAPUR
RD., NASHIK
FLAT 7,THAKKAR GLORY, PATIL LANE, COLLEGE
ROAD NASHIK
NAVKAR BUNGLOW BHAYGAON MALEGAON
FLAT NO.08,AMRUTWEL PARK, B/H HOTEL
PRAKASH, GOVIND NAGAR NASHIK
Maharashtra
422009
00001201750200055392
15.00 17-FEB-2015
MANISH SURAJMAL KAKANI
SURAJMAL
344, MAHAJAN WADA, KAPSE LANE, MALEGAON
Maharashtra
423203
00001201750200057600
3.00 17-FEB-2015
Chhattisgarh
492001
00001201750300000091
6.00 17-FEB-2015
Chhattisgarh
493118
00001201750300004339
102.00 17-FEB-2015
Chhattisgarh
496001
00001201750300008918
42.00 17-FEB-2015
Chhattisgarh
494334
00001201750300014117
12.00 17-FEB-2015
Lawanya Chandra Sao
Late Shri Kesheo Prasad Sao
Ashwini Kumar Mishra
Ramkrishna Mishra
J-8 NEAR NISHANT VIDYALAYA ANUPAM NAGAR
Raipur
Annapurna Rice Mill Bhatapara
KAISER MENS WEAR PALACE ROAD RAIGARH
RAIGARH
F/11 Infront of Shiv Mandir Uday Nagar Kanker
Ashish Shukla
Gandhi Prasad Shukla
Behind Municipal School Mangal Bazar Jharsuguda
Orissa
768201
00001201750300025471
30.00 17-FEB-2015
Puspa Lata Pincha
Moolchand Ji Pincha
C/O. Pushpak Hosiery Main Road, Dallirajhara Durg
Chhattisgarh
491228
00001201750300037618
30.00 17-FEB-2015
VARADARAJAN MK
KALYANASWAMY IYENGARMS
124/5 3rd MAIN ROAD, NATESAN
NAGAR,SOWMIYA APTS, VIRUGAMBAKKAM
CHENNAI
Tamil Nadu
600092
00001201750600001755
42.00 17-FEB-2015
R N JADHAV
NARENDRA K JADHAV
P NO- 219, BORBAN FACTORY NANDED NANDED
Maharashtra
431601
00001201770000004114
102.00 17-FEB-2015
Maharashtra
431601
00001201770000004251
42.00 17-FEB-2015
Maharashtra
431602
00001201770000005137
42.00 17-FEB-2015
Maharashtra
Maharashtra
Maharashtra
431401
431401
431402
00001201770000014344
00001201770000015012
00001201770000016360
12.00 17-FEB-2015
12.00 17-FEB-2015
60.00 17-FEB-2015
Brij Kishore Agrawal
Banwari Lal Agrawal
Sandeep Agrawal
Premchand Agrawal
GOPAL MORESHWAR BATTALWAR
MORESHWAR MAHADEO BATTALWAR
AMBULGEKAR SHIRISH SHANKARRAO
SHANKARRAO
SURESH GANGAPRASAD LAHOTI
PRAMODKUMAR RAYBHAN DAUND
SANEHA SUNIL TOSHNIWAL
GANGAPRASAD LAHOTI
RAYBHAN
SUNIL
C/o, NANDED LIFE LINE MRI CENTRE,
SURYAMOHAN HOSPITAL, DOCTOR'S LANE,
NANDED
1-9-622, RUPA GUEST HOUSE LANE VASANT
NAGAR NANDED
LOKMANYA NAGAR PARBHANI
DUALGAON TQ JINTUR PARBHANI
SARSWATI HOSPITAL, GANGAKHED
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ARCHANA SHAMSUNDER SARDA
SADHANA ANAND KABRA
SHAMSUNDER
ANAND BANKATLALJI KABRA
GANESH VIHAR VIDYA NAGAR PARBHANI
131/2 AMARDEEP SHIVAJI ROAD PARBHANI
Maharashtra
Maharashtra
431401
431401
00001201770000018596
00001201770000020527
15.00 17-FEB-2015
30.00 17-FEB-2015
OMKAR GOPALRAO JOSHI
GOPALRAO
C\O GOPAL L. JOSHI TIWAI GALLI GANGAKHED
Maharashtra
431511
00001201770000024350
30.00 17-FEB-2015
VIJAYKUMAR SHANTILAL MANTRI
KAMAL CHAND LALWANI
SHANTILAL
SHTEJKARAN LALWANI
Maharashtra
Rajasthan
431401
341001
00001201770000026630
00001201770100000933
60.00 17-FEB-2015
42.00 17-FEB-2015
SHAILESH PRAKASH SHARMA
OM PRAKASH SHARMA
Rajasthan
302015
00001201770100023714
72.00 17-FEB-2015
SHANTI DEVI
GOPAL LAL GANGWAL
Rajasthan
303113
00001201770100027651
30.00 17-FEB-2015
REKHA AKAR
RAVI KRISHAN AKAR
Rajasthan
302003
00001201770100035139
42.00 17-FEB-2015
SHURTI KIRTI GUPTA
ANIL KUMAR GUPTA
Madhya Pradesh
458441
00001201770100050704
42.00 17-FEB-2015
GULAB DEVI BIJARNIYAN
HEERA CHAND BIJARNIYAN
Rajasthan
341026
00001201770100051921
60.00 17-FEB-2015
SUBHASH CHAND JAIN
NA
Rajasthan
302005
00001201770100053549
60.00 17-FEB-2015
KALAWATI DEVI GUPTA
SH KAILASH CHAND GUPTA
Rajasthan
999999
00001201770100059156
42.00 17-FEB-2015
PUSHPA DEVI
SOHAN LAL CHOPRA
Rajasthan
306401
00001201770100074761
102.00 17-FEB-2015
REKHA KUMARI
PRAVIN CHANDRA KUMAR
Rajasthan
999999
00001201770100075214
102.00 17-FEB-2015
SHYAM LAL GOYAL
HARDWARI LAL GOYAL
Rajasthan
335063
00001201770100075972
42.00 17-FEB-2015
Rajasthan
313001
00001201770100077319
102.00 17-FEB-2015
Rajasthan
Rajasthan
334803
341303
00001201770100125961
00001201770100132031
30.00 17-FEB-2015
60.00 17-FEB-2015
SURBHI TAYLIA
DR JKTAYLIA
LEELA DHAR GOYAL
BAJRANG LAL
DEEP CHAND GOYAL
KISHAN LAL
BHUNESHWAR JAJOO
RAM CHANDRA JAJOO
UTTAM KUMAR SETHIA
ARUN KUMAR CHOKRIWAL
DANMAL SETHIA
KAILASH CHANDRA CHOKRIWAL
VIDYA NAGAR PARBHANI PARBHANI
LALWANIYO KA CHOWK NAGAUR
9-AGRASAIN NAGAR NR. MAHESH NAGAR
RLY.CROSSING JAIPUR JAIPUR
444,JAISINGHPURA KHOR NEAR CRPF CAMP
RAMGARH ROAD JAIPUR
1409 AKAR BHAWAN SANGON KA RASTA
KISHANPOLE BAZAR JAIPUR
H.NO. M-1/42, INDRA NAGAR NEAR MANOJ GAS
GODAM NEEMUCH
C/O SH GOVIND RAM BAJAJ NAGAURI FALSA
MARWAR MUNDWA MARWAR MUNDWA
595, ACHARYA KRIPLANI MARG ADARSH NAGAR
JAIPUR
C/O SH KAILASH CHAND GUPTA B-122, SHANTI
COMPLEX, BARAHJI KA RASTA,GANGORI BAZAR
JAIPUR
C/O SOHAN LAL CHOPRA 40, SAME GIYO KI PATI,
PALI MARWAR
15/83 , CANARA BANK OFFICERS FLATES
MALVIYA NAGAR JAIPUR
OSWAL WOOL HOUSE, INDIRA MARKET,
SANGARIA HANUMANGARH
G-1,VINAYAK COMPLEX OPP.ST.MARRY SCHOOL
NEW FATHEPURA UDAIPUR
GANDHI CHOWK NOKHA
ANAND BHAWAN KE PASS DIDWANA
MANPASAND GIFT HOUSE S-8 , MANDHANA
MARKET DEGANA
SETHIA MOHALLA BHINASAR BIKANER
SADAR BAZAR KEKRI (AJMER) KEKRI
DINESH SHARMA
TARUN KUMAR DAGA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
341503
00001201770100133210
30.00 17-FEB-2015
Rajasthan
Rajasthan
334403
305404
00001201770100141312
00001201770100153666
6.00 17-FEB-2015
3.00 17-FEB-2015
DAYA SHANKER SHARMA
A-8 , I. O. C. COLONY RESIDENTIAL COLONY BALI Rajasthan
306701
00001201770100162704
12.00 17-FEB-2015
RAM CHANDRA DAGA
MAROTHI CHOWK NOKHA DIST. BIKANER NOKHA Rajasthan
334803
00001201770100166709
60.00 17-FEB-2015
Rajasthan
341303
00001201770100169218
6.00 17-FEB-2015
Rajasthan
341026
00001201770100174148
30.00 17-FEB-2015
Rajasthan
334803
00001201770100190400
15.00 17-FEB-2015
Rajasthan
Rajasthan
Rajasthan
Gujarat
Gujarat
Gujarat
Gujarat
Gujarat
332001
332001
305403
360002
360002
360002
360002
360002
00001201770100200671
00001201770100244538
00001201770100246670
00001201800000002652
00001201800000002667
00001201800000002671
00001201800000002686
00001201800000002726
MANOJ DEVI JANU
HAR DEVA RAM
PUNAM THAKUR
OM PRAKASH THAKUR
SANGEETA DAGA
SUNIL KUMAR DAGA
CHAND BIHAREE LAL MATHUR
RAM DEV SINGH
NARENDRA KUMAR LODHA
LIMBABHAI KESHABHAI DHOLARIYA
MAHESHBHAI LIMBABHAI DHOLARIYA
KISHORBHAI LIMBABHAI DHOLARIYA
GANGABEN LIMBABHAI DHOLARIYA
MINABEN KISHORBHAI DHOLARIYA
KRISHAN SWAROOP MATHUR
BHAGIRATH MAL
NARAIN SINGH LODHA
KESHABHAI
LIMBABHAI
LIMBABHAI
LIMBABHAI
KISHORBHAI
C/O BHAGIRATH JANU GOPAL BARI, LADNUN
ROAD POST - DIDWANA DIDWANA
STATION ROAD (NAGAURI FALSA) PO-MARWARMUNDWA NAGAUR
178 , WARD NO. 14 TEH. NOKHA DISTT. BIKANER
NOKHA
GRAM-NANI SIKAR
SHARMDAN MARG WARD NO.28 SIKAR
16, B MALI MOHALLA SARWAR SARWAR
8-MASTER SOCIETY AA;MAHESHAA; RAJKOT
8-MASTER SOCIETY MAHESH RAJKOT.
8-MASTER SOCIETY MAHESH RAJKOT
8-MASTER SOCIETY MAHESH RAJKOT
8-MASTER SOCIETY MAHESH RAJKOT
12.00
30.00
30.00
102.00
102.00
102.00
102.00
102.00
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
First Name
Father/Husband First Name
HARESHKUMAR RAMANLAL KUNTAR
RAMANLAL
RASILABEN BABULAL PARMAR
BABULAL
RITABEN MAHESHKUMAR SAVALIA
MAHESHKUMAR
RANJAN RATILAL THAKER
RATILAL MUGATLAL THAKER
HANSABEN YOGESHKUMAR MAJITHIA
YOGESHKUMAR MAJITHIA
ROHIT SHIVLAL THAKER
SHIVLAL K THAKER
MOHANBHAI TEJABHAI PATEL
TEJABHAI K PATEL
SIROYA ASHWIN NANJIBHAI
NANJIBHAI MAHADEVBHAI SIROYA
ARVINDKUMAR TRIKAMBHAI SUREJA
TRIKAMBHAI DAYABHAI SUREJA
DABHI RUPESH GANGARAMBHAI
GANGARAMBHAI S DABHI
PARESH PRAFULCHANDRA VYAS
PRAFULCHANDRA
HARSHABEN NILESHBHAI RATHOD
NILESHBHAI
CHANDULAL UKABHAI VIROLIYA
UKABHAI
DEVCHAND KHODABHAI TALAVIA
KHODABHAI
VIKRAMSINH KANAKSINH CHAUHAN
KANAKSINH CHAUHAN
NITINKUMAR KHELSHANKER MEHTA
KHELSHANKER
HITESH JAGDISHBHAI SOLANKI
JAGDISHBHAI
PRITUL MUKUNDRAY JANI
MUKUNDRAY R JANI
RIPAL MUKUNDRAY JANI
MUKUNDRAY RAMSHANKARBHAI
JITESH VINAYKANT MEHTA
VINAYKANT
BIPIN RAMNIKLAL RAVAL
USHA DIPAKBHAI MEHTA
RAMNIKLAL
DIPAKBHAI G MEHTA
SATISHKUMAR MONJIBHAI JATANIA
MONJIBHAI VALJIBHAI JATANIA
THEENCHERI NADUVILEVITTIL SANDEEP
E RAVINDRAN NAMBIAR
PURNENDU JAGDISHBHAI YAGNIK
YAGNIK JAGDISHBHAI G
RAXA JASHVANTLAL KOTECHA
JASHVANTLAL
KISHOR BHIKHABHAI KHOKHAR
BHIKHABHAI ZAVERBHAI
HITESHBHAI RAMJIBHAI SAKHIYA
RAMJIBHAI
PARESHBHAI BHOGILAL GOSALIA
BHOGILAL
DIPEN JANARDANBHAI BHATT
JANARDANBHAI PRAHALAD PLOT
Address
JAY-SHREE-HARI HANSRAJ NAGAR MAIN ROAD
OPP:VERMA BUILDING RAJKOT
SAHJANAND 39-KARAN PARA RAJKOT
AA;MANIDHARAA; GYNATITNAGAR MAIN ROAD
UNIVERCITY RING ROAD RAJKOT
1 JAGANNATH PLOT CHANAKYA KALAWAD ROAD
RAJKOT
ABHIGAM APTT PARK COLONY B/H WHITE HOUSE
JAMNAGAR
RELIANCE GREENS SECTOR X11 18H MOTI
KHAVDI JAMNAGAR
451 D TAXSHILA SOCI NO 1 OPP GIRNAR CINEMA
RAJKOT
13 A MASTER SOCIETY RAJKOT
4TH FLOOR SWETA TOWER KALAWAD ROAD
RAJKOT
CHAMUNDA KRUPA NEAR S K CHOWK
GANDHIGRAM RAJKOT
KALAWAD ROAD FIRE STATION NIRMALA
CONVENT RD RAJKOT
YOGIRAJ D / 7 NEAR NIRMALA CONVENT
SCHOOL SOJITRA NAGAR RAJKOT
MADHAV VRUND 3 GOVIND NAGAR KOTHARIYA
MAIN ROAD RAJKOT
SHREE SOCIETY B 29 NANA MAVA ROAD NR
SURYAMUKH HANUMAN RAJKOT
SARITA VIHAR SOCIETY BL. NO-131, UNI ROAD NR
RUDA-2 RAJKOT
SARAGAM SADGURU NAGAR OPP RUDA-2
UNIVERSITY ROAD RAJKOT
166- KOTHARIA COLONY OPP. KAMDAR KALYAN
KENDRA RAJKOT
AT. VIRNAGAR TALUKO-JASDAN DIST, RAJKOT
VIRNAGAR
AT- VIRNAGAR TA-JASDAN DI-RAJKOT RAJKOT
A/501 MANSATIRTH APPARTMENT 1 OPP
JAYNATH HOSPITAL BHAKTI NAGAR CIRCLE
ROAD RAJKOT
1/11 GAYTRI NAGAR ABHILASA RAJKOT
BEHIND NAGNATH TEMPALE AMRELI
ARPAN NEW MAHAVIR SOCIETY NEW
ARAMBHADA ARAMBHDA
C/O, AMBUJA CEMENT FOUNDATION KODINAR
'SHIVAM' AKSHAR NAGAR MAIN ROD NR, LAKH
BUNGLOW GANDHIGRAM RAJKOT
8/13 RAGHUVIR PARA BAPUNA BAVLA STREET
RAJKOT
2- SHAKTI SOCIETY KALUBAI'S VADI NR VIMA
HOSPITAL RAJKOT
'MAA' PUNIT SOCIETY MAIN ROAD KOTHARIYA
ROAD RAJKOT
SHRI AJIT, 2-RAM KRISHNA NAGAR (WEST) B/H
VIRANI HIGH SCHOOL RAJKOT
DIGVIJAY ROAD ASHAPURA CORNE SANR
KRUPA PAN RAJKOT
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
360001
00001201800000003451
42.00 17-FEB-2015
Gujarat
360001
00001201800000034013
114.00 17-FEB-2015
Gujarat
360005
00001201800000036405
60.00 17-FEB-2015
Gujarat
360005
00001201800000037660
3.00 17-FEB-2015
Gujarat
361008
00001201800000056392
90.00 17-FEB-2015
Gujarat
361140
00001201800000057402
102.00 17-FEB-2015
Gujarat
360001
00001201800000057607
60.00 17-FEB-2015
Gujarat
360002
00001201800000058708
120.00 17-FEB-2015
Gujarat
360005
00001201800000058824
102.00 17-FEB-2015
Gujarat
360007
00001201800000060597
18.00 17-FEB-2015
Gujarat
360005
00001201800000064169
42.00 17-FEB-2015
Gujarat
360005
00001201800000067117
42.00 17-FEB-2015
Gujarat
360002
00001201800000071330
30.00 17-FEB-2015
Gujarat
360001
00001201800000074614
102.00 17-FEB-2015
Gujarat
360005
00001201800000086214
42.00 17-FEB-2015
Gujarat
360005
00001201800000089371
42.00 17-FEB-2015
Gujarat
360002
00001201800000092251
30.00 17-FEB-2015
Gujarat
360060
00001201800000092853
123.00 17-FEB-2015
Gujarat
360060
00001201800000093876
27.00 17-FEB-2015
Gujarat
360002
00001201800000095501
30.00 17-FEB-2015
Gujarat
Gujarat
360002
365601
00001201800000096765
00001201800000100981
3.00 17-FEB-2015
102.00 17-FEB-2015
Gujarat
361345
00001201800000101417
42.00 17-FEB-2015
Gujarat
362715
00001201800000101548
72.00 17-FEB-2015
Gujarat
360007
00001201800000113585
15.00 17-FEB-2015
Gujarat
360001
00001201800000121292
60.00 17-FEB-2015
Gujarat
360003
00001201800000141429
15.00 17-FEB-2015
Gujarat
360002
00001201800000145759
6.00 17-FEB-2015
Gujarat
360001
00001201800000167920
57.00 17-FEB-2015
Gujarat
360002
00001201800000173172
30.00 17-FEB-2015
First Name
Father/Husband First Name
VISHAL VIRENDRABHAI DUDHELA
VIRENDRABHAI
BHAVNABEN JAYESHKUMAR SHETH
JAYESHKUMAR
SANJAY NARBHERAMBHAI CHAVDA
NARBHERAMBHAI
JAMILABEN ASARAFBHAI VINDHANI
ASARAFBHAI
JAYESH SHAMJIBHAI DALSANIYA
SHAMJIBHAI
KHIMJI LADAKBHAI GORI
LADAKBHAI GORI
SHAILESH CHHAGANLAL MORAL
CHHAGANLAL MORAL
HARPALSINH GAMBHIRSINH JADEJA
GAMBHIRSINH
JAYESH RAMNIKLAL PARMAR
RAMNIKLAL
SURYABA GAJARAJSINH JADEJA
GAJARAJSINH G JADEJA
RAMESHBHAI CHANABHAI BUSA
CHANABHAI BUSA
SUDHABEN BHARATBHAI KAMANI
KAMANI BHARATBHAI B
KAUSHIK MULSHANKER PANDYA
MULSHANKER C PANDYA
HEMLATABEN PARESHBHAI GOSALIA
PARESHBHAI BHOGILAL GOSALIA
Address
3 ASHISH TENAMENT NR SHRINATHJI HAVALI
OPP TB HOSPITAL JAMNAGAR
HANUMAN MADHI 'C/O JAYESH S.SH MANISH
STEEL (ENTRE BLDGI) RAIYA ROAD ALKA PUR
RAJKOT
4 PUJARA PLOT 'HEKAM' RAJKOT
'AMIT' TULSI PARK 150 RING ROAD NR RAIYA TALI
EXCHANGE RAJKOT
JAYESH 16 RAJLAXMI SOCIETY KOTHARIYA MAIN
ROAD RAJKOT
C/O JALESWARI VASTU BHANDAR 49-DIGVIJAY
PLOT SHANKER TEKRI JAMNAGAR
'SHAILESH' 3/7 MASTER SOCIETY NEAR
SORATHIYAWADI CHOWK RAJKOT
KOTHARIYA MAIN ROAD ASHAPURA KRUPA
GHANSHYAM NAGAR OPP JAY RANDAL
VIDHYALAY RAJKOT
VANIA SERI LATHI
C/O GAMBHIRSINH J JADEJA SHRI ASHAPURA
KRUPA GHANSHYAM NG OP JAY RANDAL
VIDHYALAYA RAJKOT
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
361008
00001201800000173757
15.00 17-FEB-2015
Gujarat
360001
00001201800000185420
78.00 17-FEB-2015
Gujarat
360002
00001201800000188305
195.00 17-FEB-2015
Gujarat
360005
00001201800000192022
15.00 17-FEB-2015
Gujarat
360002
00001201800000192679
60.00 17-FEB-2015
Gujarat
361001
00001201800000194321
33.00 17-FEB-2015
Gujarat
360002
00001201800000203833
30.00 17-FEB-2015
Gujarat
360002
00001201800000212466
3.00 17-FEB-2015
Gujarat
365430
00001201800000230253
15.00 17-FEB-2015
Gujarat
360002
00001201800000232265
3.00 17-FEB-2015
C/O ARJANBHAI B PATEL 6-NEW SUBHASHNAGAR
Gujarat
OPP GOVID NAGAR OPP HARI OM RAJKOT
360002
00001201800000232854
15.00 17-FEB-2015
Gujarat
360003
00001201800000239349
36.00 17-FEB-2015
Gujarat
360007
00001201800000241531
75.00 17-FEB-2015
Gujarat
360002
00001201800000243106
15.00 17-FEB-2015
Gujarat
360001
00001201800000249828
150.00 17-FEB-2015
360002
00001201800000252385
30.00 17-FEB-2015
360450
00001201800000259509
60.00 17-FEB-2015
458001
00001201830000010960
15.00 17-FEB-2015
MAA 12/2 MASTER SOCIETY RAJKOT
SHIVAM 64 RANGUPVAN SOCIETY RAIYA ROAD
BH HANUMAN MADHI RAJKOT
B-301 SHRI AJIT BH VIRANI HIGH SCHOOL 2-RAM
KRISHNA NAGAR (WEST) RAJKOT
61 MAHARAJA APPARTMENTS KASTURBA ROAD
OPP CHAUDHARI HIGH SCHOOL RAJKOT
NIRAV MUKUNDBHAI SHAH
MUKUNDBHAI G SHAH
MARIYAM KHOJEMBHAI BHARMAL
KHOJEMBHAI
CHAMPABEN KANTILAL PATEL
KANTILAL
VIMAL KUMAR CHODHARI
SHANTILAL CHODHARI
ARCHANA TRIVEDI
RAVINDRA KUMAR TRIVEDI
112, KOTHARI COLONY MANDSAUR MANDSAUR
Madhya Pradesh
458001
00001201830000010975
15.00 17-FEB-2015
USHA KUMARI T
SUBHASH CHANDRA JAIN
RAGHU S SHIV RAMAN
BHANWAR LAL JAIN
Rajasthan
Rajasthan
313001
313001
00001201830100006572
00001201830100008278
9.00 17-FEB-2015
45.00 17-FEB-2015
NASHRIN RAHMAN
SADIQ RAHMAN
Assam
781007
00001201830800000385
60.00 17-FEB-2015
DANTU SINGH
LOCHAN SINGH
Chhattisgarh
494001
00001201860000012625
42.00 17-FEB-2015
SANJAY RAMESH CHAWAK
RAMESH
Maharashtra
400706
00001201860000018095
102.00 17-FEB-2015
THOMAS ABRAHAM
ABRAHAM THOMAS
Maharashtra
400001
00001201860000018266
102.00 17-FEB-2015
NARESH POPATLAL HADVAID
POPATLAL
RAMACHANDRA VENKATRAMAN HEDGE
VENKATRAMAN HEGDE
JAGRUTIBEN JAYESHBHAI PATEL
JAYESHBHAI
SAMEER SHUKLA
KRISHNA DUTT SHUKLA
1-NOOR MANZIL, ALIPURA, UDAIPUR
418, ADARSH COLONY, TITARDI, UDAIPUR
C/O: MR. M. RAHMAN CHOUDHURY ISLAMPUR
NEAR MASJID GUWAHATI
Q.NO II/28-H RAILWAY COLONY, DISTT- BASTAR
JAGDALPUR
PLOT NO 85, NANDANVAN SOCIETY, SECTOR - 17,
NERUL, NAVI MUMBAI
THE TAJ MAHAL HOTEL, APOLLO BUNDER
COLABA MUMBAI
7/4295, GALEMANDI, SUTHAR FALIA, SURAT
SURAT
AT VAJAGADDE PO-SONDA SIRSI
2,C Z PATEL PARK SOCIETY, AT-CHHAPARA
BHATHA, TA-CHORYASI SURAT
NEAR MATA MANDIR, IN FRONT BODHGHAT,
WATER TANK, SHANTINAGAR. JAGDALPUR
JAMNAGAR ROAD GANDHI SOCIETY BLOCK NO 41
Gujarat
MADHAPAR RAJKOT
Gujarat
AT ARANI TAL UPLETA DIS RAJKOT ARANI
14 K, GOTAM NAGAR ROAD NO. 04 MANDSAUR
Madhya Pradesh
MANDSAUR
Gujarat
395003
00001201860000020687
3.00 17-FEB-2015
Karnataka
581402
00001201860000020993
15.00 17-FEB-2015
Gujarat
394105
00001201860000022038
210.00 17-FEB-2015
Chhattisgarh
494001
00001201860000024584
6.00 17-FEB-2015
First Name
Father/Husband First Name
NAVIN HIRALAL MISTRY
HIRALAL
SAMRAT ASHOK BHUTADA
ASHOK CHAMPALAL BHUTADA
MEENA SAHU
KANAILAL SAHU
NITIN GANESHMAL SOLANKI
GANESHMAL C SOLANKI
DINESH KUMAR KATARIYA
KUMAR
SURENDRA LILADHAR PATIL
LILADHAR G PATIL
RATAN MODI
ABHAY ACHARYA
ARUNA MAHESH KAMATH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
394107
00001201860000027338
6.00 17-FEB-2015
Maharashtra
422002
00001201860000037952
6.00 17-FEB-2015
Maharashtra
400005
00001201860000041228
105.00 17-FEB-2015
Maharashtra
415110
00001201860000048388
60.00 17-FEB-2015
Chhattisgarh
494001
00001201860000048772
165.00 17-FEB-2015
Maharashtra
400601
00001201860000048846
30.00 17-FEB-2015
VINAY CHAND MODI
VISHV NATH ACHARYA
MAHESH KAMATH
B/101, MADHAV COMPLEX, VISHNAGAR SOC.,
G.H.B RD, AMROLI. SURAT
5,6 TEJASHREE APPT., DHANAWATE MALA,
SHARAPUR ROAD, NASHIK
AG-36, GANESH MURTHY NAGAR, PART - I,
COLABA MUMBAI
A/P MALKAPUR, TAL. KARAD, DIST. SATARA
KARAD
H NO 482, BRINDAVAN COLONY JAGDALPUR
203, A - 3, RUTU PARK, NEAR VRINDAVAN BUS
STOP, MAJIWADA THANE
JAIPUR ROAD, JAGDALPUR
HNO. 46, NAYAPARA, MAIN ROAD JAGDALPUR
SHANTHALA BEERANTHBAIL KASARAGOD
Chhattisgarh
Chhattisgarh
Kerala
494001
494001
671121
00001201860000049396
00001201860000059476
00001201860000067772
30.00 17-FEB-2015
6.00 17-FEB-2015
6.00 17-FEB-2015
SOMA GON
SUVENDU KUMAR GON
QR.NO.II/22 - D, RAILWAY COLONY, JAGDALPUR
Chhattisgarh
494001
00001201860000075363
18.00 17-FEB-2015
CHALLA RATNAKUMARI
VENKATESWAR RAO
H.NO.2 - 5 - 405, S.V.L.TALKIES ROAD, KHAMMAM
Andhra Pradesh
507003
00001201860000079596
6.00 17-FEB-2015
Maharashtra
400605
00001201860000086660
15.00 17-FEB-2015
Bihar
842001
00001201860000088351
3.00 17-FEB-2015
Andhra Pradesh
Bihar
Bihar
515865
841301
841301
00001201860000101806
00001201860000103782
00001201860000104131
30.00 17-FEB-2015
30.00 17-FEB-2015
15.00 17-FEB-2015
Gujarat
395009
00001201860000105401
168.00 17-FEB-2015
Gujarat
395009
00001201860000105420
30.00 17-FEB-2015
30.00 17-FEB-2015
VIJAY BHAGAWANRAO NIKAM
BHAGAWANRAO VITHOBA NIKAM
SUMITRA DEVI TIBREWAL
RAJ KR TIBREWAL
DARGA VALISAB
SATYA NARAYAN PRASAD
AJAY KUMAR SINGH
DARGA ABDUL KHADAR SAB
GANESH PRASAD
ADITYA NARAIN SINGH
PRAVINBHAI DAHYALAL KORADIYA
DAHYALAL
SANGITABEN PRAVINBHAI KORADIYA
JAYANTILAL
MADHULIKA TIWARY
ANIL KUMAR TRIGUNAIT
PULLI VENKATARAMANA
RAMI REDDY PULLI
SANYOG SINGHAL
RAKESH SINGHAL
BASAVARAJU KURUBA
SATHYANARAYANA
KAMALPAT DALMIA
RAM KUMAR DALMIA
A - 4, BAKUL MUKAND RESIDENCY COLONY,
THANE - BELAPUR ROAD THANE
CHOUDHARY COMPLEX, AKHARAGHAT ROAD
MUZAFFARPUR
DOOR.NO.10-3-391 RAYADURG
RAM JAIPAL COLLEGE, CHAPRA CHAPRA
C/O GOURI S SINGH, SADHNAPURIR CHAPRA
701, PASHWA DARSHAN APT.A, OPP: NAVYUG
COLLEGE, RANDER ROAD, SURAT
701,PASHINA DARSHAN COMP. NO-A, OPP
NAVYUG COLLEGE, RANDER ROAD SURAT
C/O DR.AJAY KUMAR TIWARI, BHAGWAN BAZAR
CHAPRA
H.NO.8 - 1 - 108, MEDAR STREET RAYADURG
ABDULLAH PUR, SHAHZADPUR,
AMBEDKARNAGAR AKABARPUR
Bihar
841301
00001201860000106783
Andhra Pradesh
515865
00001201860000110312
6.00 17-FEB-2015
Uttar Pradesh
224122
00001201860000110667
33.00 17-FEB-2015
DN.17 - 2 - 181, DANDE BASANA ST RAYADURGA
Andhra Pradesh
515865
00001201860000113011
60.00 17-FEB-2015
Orissa
769004
00001201860000113406
102.00 17-FEB-2015
Maharashtra
400086
00001201860000114813
45.00 17-FEB-2015
Andhra Pradesh
515865
00001201860000116031
15.00 17-FEB-2015
Orissa
769004
00001201860000120329
102.00 17-FEB-2015
Gujarat
394602
00001201860000120407
15.00 17-FEB-2015
Kerala
688552
00001201860000125690
27.00 17-FEB-2015
Delhi
110068
00001201860000130618
30.00 17-FEB-2015
Andhra Pradesh
515865
00001201860000134817
30.00 17-FEB-2015
Gujarat
Tamil Nadu
393002
638501
00001201860000146362
00001201860000147560
270.00 17-FEB-2015
15.00 17-FEB-2015
400708
00001201860000154770
3.00 17-FEB-2015
JAYANT SAHU
SHIVBALI SAHU
MALLAPPA VAGGA
DODDA HANUMANTHAPPA VAGGA
GAYATRI DALMIA
SHYAM SUNDAR AGARWAL
BHAVESH HASMUKHBHAI MISTRY
HASMUKHBHAI T MISTRY
SALISH M B
BHASKARAN
SUBIR MALIK
NA
BHIMA REDDY KARI
NARAYANAREDDY KARI
SMIT NARESHBHAI PUJARA
B RAMESHMARIAPPAN
NARESHBHAI B PUJARA
S M BALASUBRAMANIAM
QR.NO.KK -37, CIVIL TOWNSHIP, ROURKELA
A - 504, KAILASH ESPLNADE, LBS MARG,
GHATKOPAR - WEST MUMBAI
H.NO.17 - 1 - 131/1, ERUMALA STREET, WARD - 17
RAYADURG
QR NO - KK-37 CIVIL TOWNSHIP ROURKELA
VRUNDAVAN, DREAM BEAUTY PARLOUR, TEN
ROAD, BARDOLI SURAT
MURIPPANACKAL CHERTHALA SOUTH P O
CHERTHALA
E 27 NEB VALLEY PO I G N O U SAINIK FARMS
NEW DELHI
DOOR NO 1 - 73 PULAKUNTA - VILLAGE
GUMMAGATTA - MANDAL RAYADURG
5 SUKHSHANTI SOC GIDC ANKLESHWAR
109 A ANNASALAI ANTHIYUR ANTHIYUR
MANISHA RAMESH KALLURKAR
RAMESH
A - 202 PARIJAT SECTOR - 6 AIROLI NAVI MUMBAI Maharashtra
First Name
Father/Husband First Name
MALLESWARAMMA AGRAHARAM
NAGARAJU AGRAHARAM
SURENDRA KUMAR
SRKUNWAR SINGH RATHORE
VEDA M
WO MR MADHAVA
DIVYA R HOLLA
DO LATE JANARDANA HOLLA
VIJAYASHREE KAMATH
WO LATE DIVAKAR KAMATH
ASHISH DUBEY
LT ONKAR NATH DUBEY
MADAN LAL GUPTA
THAKUR PRASAD GUPTA
SUJEET KUMAR GUPTA
SURESH CHAND GUPTA
RADHE SHYAM
SRI RAM LAKHAN
VIJAY VINEET
SHRI RANVIR SINGH
SHISHIR KUMAR SHARMA
SHRI GANGA PRASAD SHARMA
ISHWAR DAYALU SINGH
LATE GOPALJI SINGH
BHAGIRATH AGARWAL
LATE TARACHAND AGARWAL
LEELA AGARWAL
SRI BHAGIRATH AGARWAL
BHAGIRATH AGARWAL
LATE TARACHAND AGARWAL
SURESH KUMAR GUPTA
LATE RAMNIWAS GUPTA
MAHENDRA SINGH AGRAWAL
MAHIRAM AGRAWAL
PREM SHANKAR CHOUDHARY
UDAY SHANKAR CHOUDHARY
PRABHAT KUMAR GUPTA
LATE JAIPRAKASH PRASAD
SHEERIN RAHMAN
QUAZI MOHAMMAD REZAUR RAHMAN
RAM GOBIND LOYALKA
LATE NATHMAL LOYALKA
RAM NARESH PRASAD
LATE KAILU
UPENDRA KUMAR
PONAM SHARMA
CHANDRA BHAN
ANURAG SHARMA
KUMAR KRISHNAKANT RAKESH
MAHESWAR PRASAD
SATYENDRA KUMAR
LATE DEVI KANT JHA
NEERAJ KUMAR SINGHAL
PHOOL CHAND GUPTA
ANANT KUMAR VERMA
SUSHIL CHANDRA VERMA
MOHIT MALIK
SKMALIK
MANISH KUMAR
BIRENDRA SINGH
Address
H NO 10-1-38 LAKSHMI BAZAR WARD 10
RAYDURG
NL 12/37 BARRA-6 KANPUR
'SHARADHA NILAYA' KODICAL JOGATTE
ASHOKNAGAR POST MANGALORE
1-53/26(1), 'ANURADHA' DARBAR HILL PADIL
MANGALORE
D/O SADANANDA SHENOY KUDREBETTU HOUSE
POST BOLAKODI KARKALA TALUK
D 38/44 HOUZ KATORA, BANSPHATAK VARANASI
VARANASI
PACHIMI KAURIA SHAHGANJ JAUNPUR
GUPTA BARTAN STORE SHAHGANJ SHAHGANJ
JAUNPUR
HOUSE - 66 VILL. & POST - DEEHAPUR
AZAMGARH
HINDUSTAN TIMES LTD. C 27/210,KAILGARH
HOUSE JAGATGANJ VARANASI
Q. No. - 1 - A - 5 OBRA COLONY OBRA
SONEBHADRA
C/O O. P. SINGH NEAR GAYATRI MANDIR SECT. 8, POST- OBRA, SONEBHADRA
TARACHAND BUILDING 2ND MILE SEVOKE ROAD
SILIGURI
TARACHAND BUILDING 2ND MILE SEVOKE ROAD
SILIGURI
TARACHAND BUILDING 2ND MILE, SEVOKE ROAD
SILIGURI
SARBATI BHAWAN GANESHRAM COMPOUND
CHURCH ROAD SILIGURI
MARBLE PALACE, BIDHAN ROAD CHOWDHURY
MINI MARKET SILIGURI
CHOUDHARY BUILDING GOPAL JEE LANE
SARAIYAGANJ MUZAFFARPUR
C/O SRI RAJENDRA SAH RETD. SDO NEW AREA
SIKANDARPUR BACK PRABHAT ZARDA SUPPLY
MUZAFFARPUR
C/O QUAZI HOUSE KARAM GANJ LAHERIASARAI
DARBHANGA
162,DR.B.BANERJEE ROAD RANIGANJ W.B
RANIGANJ
PANAGARH RLY COLONY NUTAN PARA P.O.
PANAGARH BAZAR PANAGARH
219,MEHTAN-1 JWALAPUR
201,BHAGIRATHI APPT. SECTOR-9 ROHINI
K-22, PEOPLES CO-OPERATIVE COLONY
HANUMAN NAGAR PATNA
Q NO -12A D.V.C COLONY JAKKANPUR PATNA
SHRI. GANGA DEPOT, MOH. KASHIPURA
HARDWAR
37,LIC COLONY LOHIANAGAR KANKARBAGH
PATNA
4/14,ROOP NAGAR DELHI
OM PATHO LAB C/O, DR. K.K.PANDEY POSTAL
PARK ,ROAD NO - 1 PATNA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
515865
00001201860000167211
Uttar Pradesh
208001
00001201860100009395
42.00 17-FEB-2015
Karnataka
575006
00001201860400007188
12.00 17-FEB-2015
Karnataka
575007
00001201860400013527
24.00 17-FEB-2015
Karnataka
576121
00001201860400013571
30.00 17-FEB-2015
Uttar Pradesh
221001
00001201860500002133
60.00 17-FEB-2015
Uttar Pradesh
223101
00001201860500003006
240.00 17-FEB-2015
Uttar Pradesh
223101
00001201860500005265
210.00 17-FEB-2015
Uttar Pradesh
223224
00001201860500006119
6.00 17-FEB-2015
Uttar Pradesh
221002
00001201860500007448
42.00 17-FEB-2015
Uttar Pradesh
231219
00001201860500009557
60.00 17-FEB-2015
Uttar Pradesh
231219
00001201860500010195
30.00 17-FEB-2015
West Bengal
734401
00001201860600004521
102.00 17-FEB-2015
West Bengal
734401
00001201860600004536
102.00 17-FEB-2015
West Bengal
734401
00001201860600004540
102.00 17-FEB-2015
West Bengal
734401
00001201860600004823
102.00 17-FEB-2015
West Bengal
734401
00001201860600005301
30.00 17-FEB-2015
Bihar
842001
00001201890100004434
12.00 17-FEB-2015
Bihar
842001
00001201890100009029
72.00 17-FEB-2015
Bihar
846001
00001201890100009257
102.00 17-FEB-2015
West Bengal
713347
00001201890300001795
300.00 17-FEB-2015
West Bengal
713148
00001201890300001932
42.00 17-FEB-2015
Uttarakhand
Delhi
249407
110094
00001201910100022721
00001201910100041276
75.00 17-FEB-2015
42.00 17-FEB-2015
30.00 17-FEB-2015
Bihar
800020
00001201910100047721
30.00 17-FEB-2015
Bihar
800001
00001201910100049879
42.00 17-FEB-2015
Uttarakhand
249401
00001201910100053300
102.00 17-FEB-2015
Bihar
800020
00001201910100057003
90.00 17-FEB-2015
Delhi
110007
00001201910100058993
102.00 17-FEB-2015
Bihar
800001
00001201910100061816
21.00 17-FEB-2015
First Name
Father/Husband First Name
Address
ANJANA
SATYA VIJAY
SATYA VIJAY
RAM NARAYAN
PANKHURI
SATYA VIJAY
SUBRAMANIAM GANAPATHY
ASSUBRAMANIAN
PALLAVI GUPTA
SUBASH AGARWAL
BABITA GARG
PANKAJ BAJORIA
LAL CHAND
SUBASH CHAND AGARWAL
SARITA DEVI
UDAY KUMAR
UDAY KUMAR H.NO-A/6,NAGWANSHI BHAWAN,1st
Bihar
FLOOR,SRI RAM PATH,SARISTABAD PATNA
LADU LAL AAGAAL
KANHIYA LAL JI
200-A/2 GANDHI NAGAR CHITTORGARH
Rajasthan
BHAGWAT PRASAD
BANSHI PRASAD
QR. NO. -1028 SECTOR - 4/D BOKARO STEEL CITY Jharkhand
388,KAMBAL WALA BAGH MUZAFFAR NAGAR
MUZAFFAR NAGAR
388,KAMBAL WALA BAGH MUZAFFAR NAGAR
MUZAFFAR NAGAR
388,KAMBAL WALA BAGH MUZAFFAR NAGAR
MUZAFFAR NAGAR
HOUSE NO. - 51 DUPLEX-1 RAJAT VIHAR SECTOR
62 NOIDA GUATAM BUDH NAGAR
28-COMMUNITY CENTRE SAKET NEW DELHI
1354-MUNNA LAL MAWANA MEERUT
1354-MUNNA LAL MAWANA MEERUT
B.V.C , RAMLAGAN MARKET SASTRI NAGAR,
PATNA
C/O ABHAV KUMAR SINGH CIRCULAR ROAD
COURT COMPOUND PO KATCHARI PS KOTWARI
RANCHI
BELDAR MOHALLA,H.NO.95, NEAR MUNICIPAL
GODOWN DORANDA RANCHI
RANI BAZAR, MOH-CHAHA CHABILLI
SAHARANPUR
C/O GORE LAL JHA CHAKRAWARTY LANE B
DEOGHAR DEOGHAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
251001
00001201910100062746
42.00 17-FEB-2015
Uttar Pradesh
251001
00001201910100062750
42.00 17-FEB-2015
Uttar Pradesh
251001
00001201910100062765
102.00 17-FEB-2015
Uttar Pradesh
201301
00001201910100063741
102.00 17-FEB-2015
Delhi
Uttar Pradesh
Uttar Pradesh
110017
250401
250401
00001201910100064344
00001201910100064422
00001201910100064481
42.00 17-FEB-2015
42.00 17-FEB-2015
42.00 17-FEB-2015
800002
00001201910100073361
30.00 17-FEB-2015
312001
00001201910100115238
45.00 17-FEB-2015
827004
00001201910100115544
15.00 17-FEB-2015
Bihar
800014
00001201910100139105
15.00 17-FEB-2015
Jharkhand
834001
00001201910100149753
60.00 17-FEB-2015
Jharkhand
834002
00001201910100159998
6.00 17-FEB-2015
Uttar Pradesh
247001
00001201910100160321
102.00 17-FEB-2015
Jharkhand
814112
00001201910100163360
9.00 17-FEB-2015
BINOD KUMAR SINGH
BIRENDRA PD SINGH
AJAY KUMAR SINGH
MAHENDRA PRASAD SINGH
MD SARWAR ALAM
ZAINUL ABEDIN
NARESH CHANDRA JAIN
J V JAIN
NITAY CHAND JHA
GORE LAL JHA
SONA CHAND JHA
LATE GORE LAL JHA
CHAKRAWARTY LANE B - DEOGHAR DEOGHAR
Jharkhand
814112
00001201910100163468
3.00 17-FEB-2015
KAISER AMIN KAWOSA
MOHAMMAD AMIN KAWOSA
Jammu And Kashmir
190008
00001201910100170834
120.00 17-FEB-2015
SANDEEP KUMAR
SH KUNDAN LAL
Jammu And Kashmir
180001
00001201910100177747
9.00 17-FEB-2015
RINKY DEVI
SATISH KUMAR
Bihar
848101
00001201910100195572
30.00 17-FEB-2015
CHARANJIT SINGH
SANJAY KUMAR
SANT LAL
OM PARKASH
Punjab
Haryana
144205
127021
00001201910100196498
00001201910100196960
6.00 17-FEB-2015
6.00 17-FEB-2015
ASHA SINGH
SHYAM SUNDER SINGH
H.NO-1 GREEN LANE RAJBAGH SRINAGAR
496-A, RAJPURA MANGOTRIAN, NEAR WATER
TANK JAMMU
SATISH BHAWAN AMBEDKAR NAGAR NR. PAN
MANDI SAMASTIPUR
OPP. P. N. B. BO: OGM DASUYA DASUYA
H.NO. 2270 SECTOR-13 HUDDA BHIWANI
HARE RAM SINGH DHARAMPUR AMIRGANG
TAJPUR ROAD SAMASTIPUR
Bihar
848101
00001201910100206509
30.00 17-FEB-2015
MANOJ KUMAR SHARMA
DEVENDER KUMAR SHARMA
30.00 17-FEB-2015
UMA SINHA
PRADEEP KUMAR SINHA
VAIJANTI AMRAWANSHI
VAYALIL JACOB MATHEW VANDANATHU
ROHIT JAIN
YATENDRA KUMAR
MAN SINGH SHIV
VANDANATHUVAYALIL CHACKO
ASHOK JAIN
NANDRAM GUPTA
SONIKA GUPTA
SHIV KUMAR GUPTA
SHANKAR GOSAIN
LAKHAN GOSAIN
PARVEEN ARORA
CHANDER PRAKASH
DARSHAN KAUR
CHARANJIT SINGH
D -201, 3rd FLOOR GAUTAM NAGAR NEW DELHI
AT & PO-CHANDRAPURA VIA- TILOTHU DISTROHTAS ROHTAS
ADD. DG POLICE SPL BR PHQ RAIPUR
KANJIRAPPARA DEVAGIRI-PO KOTTAYAM
H. NO-F -26 EXCHANGE ROAD JAMMU
119, PREMIER NAGAR COLONY ALIGARH
H. NO-365 LANE NO-3 LAKKAR MANDI, JANIPUR
JAMMU
QTR. NO-1096 SECTOR-12-F, B. S. CITY DISTBOKARO BOKARO STEEL CITY
B -216 SARASWATI VIHAR PITAMPURA DELHI
WARD NO.13,NEAR P.N.B OLD SABZI MANDI,
DASUYA HOSHIAR PUR
Delhi
110049
00001201910100214522
Bihar
821312
00001201910100214862
Chhattisgarh
Kerala
Jammu And Kashmir
Uttar Pradesh
492001
686555
180001
202001
00001201910100215087
00001201910100215467
00001201910100216228
00001201910100220306
75.00
96.00
6.00
3.00
Jammu And Kashmir
180005
00001201910100225737
75.00 17-FEB-2015
Jharkhand
827012
00001201910100228362
60.00 17-FEB-2015
Delhi
110034
00001201910100231924
30.00 17-FEB-2015
Punjab
144205
00001201910100232985
6.00 17-FEB-2015
6.00 17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
First Name
Father/Husband First Name
RUBY
DIVYA JYOTI
VIVEK KUMAR BHATTACHARYA
DULAL KUMAR BHATTACHARYA
JYOTISH KUMAR
RAM NARAYAN SINGH
ARUNA DEVI
SATENDRA PRASAD
KOTESWARA RAO AINALA
RAMAIAH AINALA
ASHISH SRIVASTAVA
HRIDAI GOPAL VERMA
MANOJ KUMAR AHUJA
SANJEEV KUMAR AHUJA
SATYA PAL AHUJA
SATYA PAL AHUJA
GANGARAM VASTABHAI BHALODIA
VASTABHAI JERAMBHAI BHALODIA
ANU BALA
KEWAL KRISHAN SHARMA
RUKMANI DEVI DALNIA
GOPAL PRASAD AGGARWAL
PUNAM KUMARI
ONKAR KUMAR
SWARNIMA SINHA
SHIVSHANKAR
SHYAM BIHARI SINGH
RAMPRIT SINGH
POONAM SINHA
VINAY KUMAR
IRFAN KAWOSA
MOHD AMIN KAWOSA
GUNJAN GHOSH
ANIL BHUSHAN GHOSH
DIWAKAR KUMAR
FULKANT KHAN
JASPAL SINGH ANAND
HARBANS SINGH ANAND
SANJAY KUMAR SINGH
LT NANDLAL SINGH
VIVEK KUMAR MISRA
BHAGWATI PRASAD MISRA
PRIYANKA KUMARI
RANVEER KUMAR
PATEL DEVALBEN MANOJKUMAR
MANOJ RAMESHBHAI PATEL
HARIKESH CHOUBEY
LT RAM CHAL CHOUBEY
DEEPTI NEGI
RAJENDER SINGH BIST
PREM LATA JAIN
SUSHIL KUMAR JAINHUF
RUPALI SAHA
NA
NA
DHILON KUMAR SAHA
MAMTA ROY
MRBIMAL ROY
MAHAMUDA MIRDAH
NASIMUL GONI MIRDAH
BANBIHARI OJHA
NIROD BARAN OJHA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Bihar
800016
00001201910100239051
Uttar Pradesh
271002
00001201910100241113
15.00 17-FEB-2015
Jharkhand
814112
00001201910100247590
75.00 17-FEB-2015
Jharkhand
828301
00001201910100249773
30.00 17-FEB-2015
Andhra Pradesh
507002
00001201910100261419
6.00 17-FEB-2015
Uttar Pradesh
226020
00001201910100273209
36.00 17-FEB-2015
Delhi
Delhi
110085
110085
00001201910100273494
00001201910100273553
63.00 17-FEB-2015
111.00 17-FEB-2015
Gujarat
361006
00001201910100274046
60.00 17-FEB-2015
Jammu And Kashmir
181201
00001201910100294185
15.00 17-FEB-2015
Bihar
800020
00001201910100295516
150.00 17-FEB-2015
C/O RAJENDRA PRASAD SINGH WEST
Bihar
KARYANAND NAGAR PURANI BAZAR LAKHISARAI
811311
00001201910100304916
9.00 17-FEB-2015
Jharkhand
814112
00001201910100325168
42.00 17-FEB-2015
Bihar
821115
00001201910100332023
30.00 17-FEB-2015
Jharkhand
834005
00001201910100333479
30.00 17-FEB-2015
1D/170,ROUTE NO.16, NR,BAHADURPUR RLY
CROSSING RAJENDRA NAGAR PATNA
1324,AVAS VIKAS COLONY GONDA
SHARE SHOPPE HOTEL YASHODA
INTERNATIONAL STATION ROAD DEOGHAR
BHAGA RLY GATE AZAD NAGAR P.O BHAGA
DHANBAD
H.NO.7-1-80, DWARAKA NAGAR KHANAPURAM,
KHAMMAM URBAN KHAMMAM
HOUSE NO-496-166, CHOTA CHANDGANJ
LUCKNOW LUCKNOW
B -1/43 SECTOR-18 ROHINI DELHI
B -1/39 SECTOR-18 ROHINI DELHI
MEHUL NAGAR, BEHIND TELEPHONE EXCHANGE
JAMNAGAR
H.NO.28, WARD NO.13 ADARSH COLONY
SUNGALMORH JAMMU AKHNOOR
303,KAILESH APARTMENT BAHADURPUR GUMATI
KANKARBAGH PATNA
PARMESHWAR DAYAL ROAD, BARMASIA
DEOGHAR, DEOGHAR
C/O ANIL KHAD AGENCY 34, TAKIYA SASARAM
ROHTAS
C/O B. D. PRASAD OPP-MANDIR KOTHI NR
CHASMESAHI KANKE ROAD RANCHI
1, GREEN LANE, RAJBAGH SRINAGAR SRINAGAR Jammu And Kashmir
87,PUNJABI DHWRA JAMABOBA PO-BHAGA
DHANBAD
ANAND NAGAR NANDA BASTI GOLMURI
JAMSHEDPUR
H.NO. 2, BALSAM LANE HIICKSVILLE
15, DIGWADIH NEW COLONY PO-JEALGORA
DHANBAD
RAJASTHAN HOSTEL PILANI PILANI
S/O JAGESHWAR PRASAD SARVODAY NAGAR
DAM SIDE KANKE ROAD RANCHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
45.00 17-FEB-2015
190008
00001201910100346773
300.00 17-FEB-2015
Jharkhand
828301
00001201910100346828
72.00 17-FEB-2015
Jharkhand
831003
00001201910100355334
60.00 17-FEB-2015
NA
999999
00001201910100365676
30.00 17-FEB-2015
Jharkhand
828110
00001201910100366549
102.00 17-FEB-2015
Rajasthan
333031
00001201910100373252
12.00 17-FEB-2015
Jharkhand
834008
00001201910100416308
30.00 17-FEB-2015
385535
00001201910100482213
45.00 17-FEB-2015
Jharkhand
72.00 17-FEB-2015
01, SWASTIK SOCIETY NR CIVIL HOSPITAL DEESA Gujarat
627, PITS, JAMADOBA COLLERY, BHAGA
DHANBAD
IST FLOOR AMBEY COMPLEX NAJIBABAD ROAD
KOTDWARA
187, RABINDRA SARANI, KOLKATA
187, RABINDRA SARANI, KOLKATA
16B , B.K. PAUL AVENUE KOLKATA
828112
00001201910100507938
Uttarakhand
246149
00001201910100518441
30.00 17-FEB-2015
West Bengal
West Bengal
West Bengal
700007
700007
700006
00001201910300011750
00001201910300011771
00001201910300013515
102.00 17-FEB-2015
102.00 17-FEB-2015
42.00 17-FEB-2015
636.S.H.K.B. SARANI SUPARI BAGAN KOLKATA
West Bengal
700074
00001201910300027619
60.00 17-FEB-2015
West Bengal
711322
00001201910300072774
105.00 17-FEB-2015
West Bengal
721507
00001201910300074241
3.00 17-FEB-2015
VILL-CHARAPANCHLA, P.O+P.S-PANCHLA, DISTHOWRAH, HOWRAH
PO-JHARGRAM DIST-PASCHIM MEDINIPUR ATRAGHUNATH PUR JHARGRAM
First Name
Father/Husband First Name
Address
ANINDA CHAKRABORTY
AMARESH CHAKRABORTY
SUMANTA DUTTA
DEBABRATA DUTTA
PRATAP BAGAN PO&DIST-BANKURA BANKURA
MAITREYEE MAITY
SATYA NARAYAN MAITY
SUDIP MUKHOPADHYAY
AMAL MUKHOPADHYAY
SAHINARA BEGUM
ABSAR NURUL
SIBA PRASAD SUBUDHI
LATE DEVERASETTY KAMESWAR RAO
MADHUSMITA PATRO
SRI SANTOSH KUMAR PATRO
KAILASH PATWARI
SRI RAMDAYAL PATWARI
RITA DAS
SRI SUDHANGSHU BISWAS
NIRMALA VERMA
SH H K VERMA
H K VERMA
SH KHETA RAM
BISHAN SINGH BUDHIYAL
SRI DAN SINGH BUDHIYAL
RAJENDRA CHANDRA SANWAL
LATE SRI HARISH CHANDRA SANWAL
PUNEET SUNEJA
RAM PRAKASH SUNEJA
SWARAN LATA KHANNA
GURCHARAN SINGH
SH K C KHANNA
SHPRITAM SINGH
JAGDISH KUMAR GUPTA
SH OMPRAKASH GUPTA
VINOD KUMAR KASHYAP
ASHISH SHARMA
MR C B KASHYAP
MR RADHEY SHYAM SHARMA
ANINDYA KUMAR SIL
PULIN KR SIL
NAVNEET KUMAR GARG
RAKESH KUMAR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
AT-KESHABDIHI POST-JHARGRAM DIST-PASCHIM
West Bengal
MEDINIPUR JHARGRAM
721507
00001201910300075849
15.00 17-FEB-2015
West Bengal
722101
00001201910300076561
9.00 17-FEB-2015
West Bengal
721507
00001201910300078018
30.00 17-FEB-2015
West Bengal
722101
00001201910300078869
9.00 17-FEB-2015
West Bengal
700014
00001201910300080901
45.00 17-FEB-2015
AT-RAGHUNATHPUR P.O. & P.S.-JHARGRAM DISTPASCHIM MEDINIPORE JHARGRAM
PRATAP BAGAN BANKURA BANKURA
1, SERANG LANE (ALL PREMISES) 53 TALTALA
KOLKATA
L.I.C OF INDIA (COLLEGE MORE) EGRA
NEAR HARANATH ASHRAM KOUSHALLY DTMIDNAPORE(W) KHARAGPUR
AT-RAGHUNATHPUR, POST-JHARGRAM, DISTMIDNAPUR(W), MIDNAPUR(W)
SASHIBHUSAN LANE,MALLICKPARA, P.OKRISHNANAGAR, DIST-NADIA, KRISHNANAGAR
C/O VERMA DENTAL CLINIC S C O 141 RED
SQUARE MARKET HISAR
C/O VERMA DENTAL CLINIC SCO 104 RED
SQUARE MARKET HISAR
VILL- NANDPUR (HARIPRIYA NAGAR) P.OKATHGHARIA HALDWANI
6,HANS NIWAS MALLITAL NAINITAL NAINITAL
13-B, SAMAY VIHAR APPT., PLOT NO.33, SECTOR13, ROHINI, DELHI
H-5/48, SECTOR-11 ROHINI DELHI
34 2nd BLOCK OLD ABADI SRI GANGANAGAR
WARD NO. 17 NEAR FORT GEETA BHAWAN GALI
HANUMAN GARH
46/6 JAGRITI VIHAR GARH ROAD MEERUT
251 , JASWANT SUGAR MILL MEERUT
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
721429
00001201910300083955
27.00 17-FEB-2015
West Bengal
721305
00001201910300087166
30.00 17-FEB-2015
West Bengal
721507
00001201910300087318
30.00 17-FEB-2015
West Bengal
741101
00001201910300092461
12.00 17-FEB-2015
Haryana
125001
00001201910500018915
126.00 17-FEB-2015
Haryana
125001
00001201910500018921
126.00 17-FEB-2015
Uttarakhand
263139
00001201910600002314
60.00 17-FEB-2015
Uttarakhand
263001
00001201910600007327
60.00 17-FEB-2015
Delhi
110085
00001201910800002661
102.00 17-FEB-2015
Delhi
Rajasthan
110085
335001
00001201911000018088
00001201911100014056
60.00 17-FEB-2015
165.00 17-FEB-2015
Rajasthan
335513
00001201911100014455
42.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
250001
250221
00001201911200013555
00001201911200014721
30.00 17-FEB-2015
48.00 17-FEB-2015
TISCO OFFICERS COLONY DIGWADIH NO. 10
BANGLOW NO. A5 POST : JEALGORA DHANBAD
Jharkhand
828110
00001201911300006449
42.00 17-FEB-2015
SO SH T P JAIN
KRISHNA DEVI DHARMSHALLA RISHI BHAWAN
SHARAN PUR
Uttar Pradesh
247001
00001201911400004262
42.00 17-FEB-2015
RKGUPTA
15/116/3, STREET 5 OLD COURT COLONY SIRSA
Haryana
125055
00001201911500004858
15.00 17-FEB-2015
Haryana
125055
00001201911500005891
6.00 17-FEB-2015
Haryana
Haryana
125055
125055
00001201911500009102
00001201911500013759
42.00 17-FEB-2015
60.00 17-FEB-2015
SUNIL KUMAR
SHARWAN KUMAR
SANJEEV KUMAR
BHARAT BHUSHAN
SH SOHAN LAL
SH RADHA KRISHAN
RAVINDER KUMAR GUPTA
SH BANARSI DASS GUPTA
ATUL KUMAR GUPTA
SANJEEV RASTOGI
LATE SRI R P GUPTA
SRI ANIL RASTOGI
RAM BRIKSHA SAHU
LATE SURAJ SAHU
RUPAL RAJNIKANT SEJPAL
RAJNIKANT SEJPAL
SAGAR RAJNIKANT SEJPAL
RAJNIKANT SEJPAL
HOUSE NO 166/2 AGGARSAIN COLONY NEAR
STATE BANK SIRSA
# 28 , W NO. 13 RANIA RANIA
SHOP NO. 6 ADDITIONAL MANDI, SIRSA SIRSA
C/O M/S RAGHAV ENTERPRISE, GALI Dr.
MATHURA DASS WALI, SIRSA
2059, INDIRA NAGAR-I MEERUT. MEERUT
42, JATTAN STREET, MEERUT
C/O VIRIJA SECURITIES (P) LTD. 1ST FLOOR,
SURAJ MARKET, LALJI HIRJI ROAD, RANCHI
SHREE GURUKRUPA,BHARATVAN SOC, MAIN
ROAD,BLOCK NO.8, NR.GANGA HALL,AMIN MARG,
RAJKOT
SHREE GURUKRUPA,BHARATVAN SOC. MAIN
ROAD,BLOCK NO.8,NR.GANGA HALL,AMIN MARG,
RAJKOT
Haryana
125055
00001201911500014281
60.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
250001
250001
00001201911900001717
00001201911900004251
75.00 17-FEB-2015
177.00 17-FEB-2015
Jharkhand
834001
00001201970000004341
90.00 17-FEB-2015
Gujarat
360001
00001201980000000221
102.00 17-FEB-2015
Gujarat
360001
00001201980000000234
102.00 17-FEB-2015
First Name
Father/Husband First Name
MEETA JAYESH BHAYANI
JAYESH
NILESHKUMAR P JOSHI
PRAVINCHANDRA JOSHI
KANJI ARJAN MOKARIA
ARJAN MOKARIA
RATANBEN KANJI MOKARIA
KANJI ARAJAN MOKARIA
SHIVANGI MAHESHBHAI DHOLARIA
MAHESHBHAI L DHOLARIA
JAYESH LAKHABHAI DHOLARIYA
LAKHABHAI KESHABHAI DHOLARIYA
KHATRI MUSTAQ LATIF
LATIF SIDDIK KHATRI
SHOBHA BIPINCHANDRA KAMDAR
BIPINCHANDRA
RAHUL KUMAR
B PRASAD
HITESH VINAYKUMAR KAMDAR
VINAYKUMAR
NILESHKUMAR MOHANLAL SHETH
MOHANLAL
ANITA SWARAN SINGH
SWARAN
KISHAN SINGH CHOUHAN
RANCHANDRA SINGH CHOUHAN
SUMTIKUMAR DEVICHAND GANDHI
DEVICHAND R GANDHI
MUKESH GOPINATHRAO AYACHIT
GOPINATHRAO NARAYANRAO AYACHIT
ALKA ARVIND NAWANDAR
ARVIND NAWANDAR
SHYAMKUMAR SHIVAJIRAO JADHAV
SHIVAJIRAO JADHAV
JAYANTILAL POONAMCHAND SHAH HUF
POONAMCHAND CHUNNILAL SHAH
RANJANA JAYANTILAL SHAH
JAYANTILAL POONAMCHAND SHAH
LOUIS SHRIKANT SHAH
NA
NEELA AKASHI
BASAVRAJ AKASHI
MASHAYAIK SYED GAJIUDDIN ISAKODDIN
ISAKODDIN
VINOD GOPALSING RAJPUT
GOPALSING JANUSING RAJPUT
SEEMA VENKATESH PRABHU
UDAY LAXMAN PAI
PRASAD MADHUKAR JADHAV
MADHUKAR JADHAV
NEHA DUNDAPPA KESTI
DUNDAPPA B KESTI
NIKHIL RAMESH NIPANIKAR
RAMESH K NIPANIKAR
USHABEN KIRTIKUMAR SHAH
AMISH BIPIN SHAH
JAITASHRI SANJAY DIXIT
KIRTIKUMAR
BIPIN
SANJAY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400068
00001201980000005270
42.00 17-FEB-2015
Gujarat
360002
00001201980000007016
60.00 17-FEB-2015
15, SURMAY SOCIETY, MARUTI HOUSE, COLLEGE
Gujarat
ROAD, MAHAVIR NAGAR, BHUJ-KUTCH
370001
00001201980000010542
102.00 17-FEB-2015
Gujarat
370001
00001201980000010595
102.00 17-FEB-2015
Gujarat
360003
00001201980000011206
102.00 17-FEB-2015
Gujarat
360002
00001201980000015268
102.00 17-FEB-2015
Gujarat
370660
00001201980000016660
102.00 17-FEB-2015
Gujarat
360370
00001201980000027822
42.00 17-FEB-2015
Maharashtra
400066
00001201980000044162
75.00 17-FEB-2015
Maharashtra
400068
00001201980000047300
150.00 17-FEB-2015
Gujarat
365440
00001201980000057741
60.00 17-FEB-2015
C/503, YUDHISTRA, N. L. COMPLEX, DAHISAR (E)
MUMBAI
'SHYAM',BANSARI SO, 9-SHARDA
NAGAR,KALAWAD ROAD, OPP-TELEPHONE
OFFICERS QUARTER RAJKOT
15, SURMAY SOCIETY, MARUTI HOUSE COLLEGE
ROAD, BHUJ-KUTCH
8, MASTER SOCIETY, AA;MAHESHAA; RAJKOT
DEVDEEP 3, NILKANTH PARK, BLOCK NO. J-21/1,
OPP. NILKANTH CINEMA, RAJKOT
AT & POST : TERA, TAL. : ABDASA, DIST. : KUTCH
TERA
C/12, TIRUPATI SOCIETY, DHORAJI ROAD,
JETPUR
C 312 -DHEERAJ SAVERA APPT, BORIVALI (E),
MUMBAI
B / 307 - SARDA DARSHAN CHS LINK ROAD , NR
ANAND NAGAR , DAHISAR (E) , MUMBAI
C/O-KANSARA MOHANLAL & SONS, MAIN BAZAR,
BAGASARA
98- D, OFFRS ENCLAVE TIMLAL HILL KOLHAPUR
SAMOSA HOUSE STATION ROAD JODHPUR
JODHPUR
NEELKAMAL B-10 NEW PANDIT COLONY
SHARANPURROAD NASIK
MANDAR , 165 / 1/ 4 SANT DNYANESHWAR NAGAR
OSMANABAD
4, RAM VIHAR APTS, OPP NAMCO BANK
PANCHVATI NASIK
SITARAM NIWAS INDUSTRIAL ESTATE
CHAITANYA NAGAR SANGLI
501, D GURUDATTA APARTMENT GANGAVES
KOLHAPUR
501, D GURUDATTA APARTMENT GANGAVES
KOLHAPURA
1468/K - ' C ' WARD F/2, LAXMIPURI KOLHAPUR
72, SAGAR TARANG KHAN ABDUL GAFFAR KHAN
MARG WORLI SEA FACE MUMBAI
LOHAR GALLI OSMANABAD
PLOT NO. 21, HANSHETTY PARK, AKKOL ROAD,
NIPANI
AA; MAHALASA AA; NEAR VSM SCHOOL NEAR
JAIN MAHAVEER BOARDING NIPANI
3285,NEAR NAMDEO MANDIR, PANDHARPUR,
DIST-SOLAPUR PANDHARPUR
H. NO. 564 DALAL PETH NIPANI
234/15, B - WARD STATE BANK COLONY
PACHGAON ROAD KOLHAPUR
2511, STATION ROAD BARSI
250 ' E ' WARD NAGALA PARK KOLHAPUR
DOULAT BUILDING ST STAND ROAD ISLAMPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
416004
00001202000000007058
42.00 17-FEB-2015
Rajasthan
342001
00001202000000011442
3.00 17-FEB-2015
Maharashtra
422002
00001202000000024620
42.00 17-FEB-2015
Maharashtra
413501
00001202000000036615
30.00 17-FEB-2015
Maharashtra
422003
00001202000000037393
45.00 17-FEB-2015
Maharashtra
416416
00001202000000037401
3.00 17-FEB-2015
Maharashtra
416002
00001202000000037661
45.00 17-FEB-2015
Maharashtra
416002
00001202000000038475
159.00 17-FEB-2015
Maharashtra
416002
00001202000000039766
42.00 17-FEB-2015
Maharashtra
400025
00001202000000041414
102.00 17-FEB-2015
Maharashtra
413501
00001202000000042038
42.00 17-FEB-2015
Karnataka
591237
00001202000000045900
30.00 17-FEB-2015
Karnataka
581237
00001202000000047279
15.00 17-FEB-2015
Maharashtra
413304
00001202000000047304
42.00 17-FEB-2015
Karnataka
591237
00001202000000048122
42.00 17-FEB-2015
Maharashtra
416012
00001202000000049320
6.00 17-FEB-2015
Maharashtra
Maharashtra
Maharashtra
413401
416003
415409
00001202000000049827
00001202000000051585
00001202000000058202
15.00 17-FEB-2015
42.00 17-FEB-2015
30.00 17-FEB-2015
First Name
Father/Husband First Name
AMAR ANNASO PATIL
ANNASO
MANISHA RAM KAVIMANDAN
RAM BHASKAR KAVIMANDAN
SUNITA JAYDEEP PATIL
JAYDEEP SURESH
PRASHANT DATTAJIRAO NAIK
DATTAJIRAO
ANURADHA VIJAY MULIK
VIJAY
VIVEK VIRUPAKSH UBARE
VIRUPAKSH UBARE
PRAKASH KESHAVRAO DESHMUKH
K B DESHMUKH
ABDULKADAR ANWAR BASADE
ANWAR A BASADE
PRASANNAKUMAR GANESH MAHAJAN
GANESH BHIMRAO MAHAJAN
PANKAJKUMAR PRAKASH SHAH
PRAKASH
SADIK RAHAMAT SHAIKH
RAHAMAT
VINIT VASUDEV GUNDE
VASUDEV GUNDE
SUJATA SANJAY BELAPURKAR
SANJAY BELAPURKAR
NITIN JAIN
SAMPAT LAL JAIN
CHANDRAMUKHI JAGDISHKUMAR SETPAUL
JAGDISHKUMAR
ALIAKBAR FAZALABBAS JAMNAGARWALA
FAZALABBAS JAMNAGARWALA
ARVIND JANGONDA PATIL
JANGONDA
SAGAR NATHMAL KOCHAR
NATHMAL KOCHAR
DHIRAJ VIJAY KUDAL
VIJAY PANDURANG KUDAL
Address
26/A, 444/B CHIKALAVAL TAL - CHIKKODI DIST BELGAUM
KESHAV NAGAR H. NO. 16 DIST - JALGAON
AMALNER
40, AT - SABLEWADI PO - KHUPIRE TAL KARVEER KOLHAPUR
219/A, SAKHARWADI, TAL-CHIKODI, DISTBELGAUM, NIPANI
167, SATYABHAMA RUIKAR COLONY KOLHAPUR
438,A/P - KODOLI, TAL - PANHALA, DISTKOLHAPUR, KOLHAPUR
WARNA COLLEGE 6/4 WARNA NAGAR TAL PANHALA DIST-KOLHAPUR
4 MAHARSHI SHINDE NAGAR A/P URAN ISLAMPUR DIST - SANGLI ISLAMPUR
627 AT POST CHIKURDE TAL WALAWA DIST SANGLI
VAISHALI SADI CENTRE GANDHI CHOWK , A/PISLAMPUR TAL-WALWA , DIST - SANGLI
ISLAMPUR
AT POST KASABE TADAWALE, TAL & DIST OSMANABAD, OSMANABAD
GURUWAR PETH, NIPANI
FLAT NO. 10, BACK OF JANKI BUNGLOW,
GANGAPUR ROAD NASIK
S/O SAMPAT LAL JAIN MAIN ROAD PO/PS
KANTABANJI DIST BALANGIR KANTABANJI
27, DUN HILL, DR. AMBEDKAR ROAD, KHAR
(WEST) MUMBAI
C 3, ASHIANA APARTMENT, BEHIND COURT
CAMP, AMRAVATI
D-19,ANIKET CO-OP HSG.SOC NO:1 KAMALANARAYAN,GROUND FLOOR, BIBVEWADI ROAD,
PUNE
KOCHAR HOUSE, BHAGWAN MAHAVIR MARG,
WARD NO. 25, MALKAPUR
INDIRA COLONY FCI ROAD MANMAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
591237
00001202000000061363
15.00 17-FEB-2015
Maharashtra
422002
00001202000000061762
102.00 17-FEB-2015
Maharashtra
416001
00001202000000062027
60.00 17-FEB-2015
Karnataka
591237
00001202000000066101
15.00 17-FEB-2015
Maharashtra
416005
00001202000000066245
15.00 17-FEB-2015
Maharashtra
416114
00001202000000071798
15.00 17-FEB-2015
Maharashtra
416113
00001202000000071838
36.00 17-FEB-2015
Maharashtra
415409
00001202000000074877
72.00 17-FEB-2015
Maharashtra
416416
00001202000000078394
9.00 17-FEB-2015
Maharashtra
415409
00001202000000083987
6.00 17-FEB-2015
Maharashtra
413501
00001202000000101057
15.00 17-FEB-2015
Karnataka
591237
00001202000000101671
60.00 17-FEB-2015
Maharashtra
422013
00001202000000102451
6.00 17-FEB-2015
Orissa
767039
00001202000000103415
30.00 17-FEB-2015
Maharashtra
400052
00001202000000107711
75.00 17-FEB-2015
Maharashtra
444602
00001202000000109548
6.00 17-FEB-2015
Maharashtra
411037
00001202000000111726
18.00 17-FEB-2015
Maharashtra
443101
00001202000000117236
90.00 17-FEB-2015
Maharashtra
423104
00001202000000123691
15.00 17-FEB-2015
416114
00001202000000123725
6.00 17-FEB-2015
416114
00001202000000124499
12.00 17-FEB-2015
Maharashtra
416114
00001202000000126969
6.00 17-FEB-2015
Karnataka
591237
00001202000000131261
54.00 17-FEB-2015
Maharashtra
411038
00001202000000136451
45.00 17-FEB-2015
Karnataka
574104
00001202000000141356
60.00 17-FEB-2015
Maharashtra
416112
00001202000000141527
15.00 17-FEB-2015
Maharashtra
416115
00001202000000142573
6.00 17-FEB-2015
AJIT BHAGWAN PATIL
BHAGWAN P PATIL
C/O SHRI A. P PATIL PANDURANG TATYA COLONY
Maharashtra
A/P KODOLI TAL PANHALA KOLHAPUR
DATTATRAY LAHU PATIL
LAHU PATIL
H.NO.2018, MORE COLONY SUTARKI , A/P KODOLI
Maharashtra
TAL PANHALA , DIST KOLHAPUR KOLHAPUR
ASHOK MAHADEV JADHAV
MAHADEV K JADHAV
JINADATTA KESHAV KAMATE
KESHAV
PADMANABH BALCHANDRA PUSALKAR
BHALCHANDRA
MEERA AMBADAS THAMANKAR
AMBADAS
PRADEEPKUMAR SHANTILAL RATHOD
SHANTILAL
RAHUL ASHOK KULKARNI
ASHOK
CHAVAN GALLI A/P- KODOLI TAL - PANHALA, DIST
- KOLHAPUR KOLHAPUR
733, AKKOL TALUKA - CHIKKODI DIST - BELGAUM
AKKOL
G-2,SAMARTH PARK CHS LTD, ANAND
NAGAR,SINHAGAD ROAD, PUNE
SATHYASHREE HOUSE BEHIND NEW KRISHNA
BHAVAN KARKALA
A/P PETH VADAGAO TAL - HATKANAGALE DIST KOLHAPUR KOLHAPUR
KAPAD MARKET NEAR MANGAL MURTI CINEMA
ICHALKARANJI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SANJAY PANDURANG DHAMANGAONKAR
PANDURANG
MOHAMMAD FIROZ CHAMARIA
ABDUL RAZZAK CHAMARIA
SATISH JHABAK
JATAN LAL JHABAK
RAMESH SUGANCHAND KAKARIA
SUGANCHAND KAKARIA
NITIN SHANTILAL RATHOD
SHANTILAL
RAJENDRA BAPUSO SHIHASNE
BAPUSO K SHIHASNE
VAISHALI DILEEP KOTHARI
NA
VIJAY RAMCHANDRA PATIL
RAMCHANDRA
BAHUBALI APPASAHEB SANGLI
APPASAHEB
SHIVAJI DHONDIBA PATIL
DHONDIBA APPAJI PATIL
DATTA BABURAO MANE
BABURAO KHANDU MANE
POONAM JHA
RAJ NARAYAN JHA
SAMBHAJI SHANKARRAO GAIKWAD
SHANKARRAO S GAIKWAD
DANANJAY BALKRISHANAN DHAMDHERE
BALKRISHANAN
ATUL ASHOK KULKARNI
ASHOK
NETRA NIVRUTTI KADAM
NIVRUTTI T KADAM
SUDARSHAN ANNASO CHOUGULE
ANNASO
MONISH GIRIJA CHAKRABORTY
GIRIJA CHAKRABORTY
VIJAY SOPAN JAGTAP
NA
SATEJ TUKARAM PATIL
TUKARAM Y PATIL
YASHWANT RAMCHANDRA MUDALE
RAMCHANDRA
SHARANBASWESHWAR BABURAO MITKARI
BABURAO
PRABHAKAR MANOHARRAO KULKARNI
MANOHARRAO
NEHA PRASHANT GOKHALE
PRASHANT
REKHA RAVINDRA JAIN
RAVINDRA
RAJENDRA SHANKARRAO PATIL
SHANKARRAO PATIL
NITIN SHIVAJIRAO HUJARE
SHIVAJIRAO P HUJARE
RAJESH MOHAN GODBOLE
MOHAN N GODBOLE
SANKALP GOEL
Sh SUNIL GOEL
Address
A11/A12, SUVIDHA COMPLEX NEAR R M HIGH
SCHOOL BRAHMANPURI MIRAJ MIRAJ
WARD NO.7 BAGBAHARA DIST - MAHASAMUND
BAGBAHRA
JHABAK NIWAS SADAR BAZAR RAIPUR
AT/ POST- BORDI TAL- DAHANU DIST- THANE
BORDI
1541/11 A, C- WARD, LAXMIPURI KOLHAPUR
CS NO-2204, NEAR PLAZA VIDEO CENTRE, A/P
KODOLI TAL- PANHALA DIST-KOLHAPUR
KOLHAPUR
570 SHANI GALLI RAVIWAR PETH NASHIK
PLOT NO. 3 CHAVAN COLONY KALAMBA ROAD
KOLHAPUR
A/P - GUNDWAD TAL - RAIBAG DIST - BELGAUM
GUNDWAD
665, MRINMAYI NR ST STAND, AP NESARI, TALGADHINGLAJ, DIST-KOLHAPUR GADHINGLAJ
WADARGE ROAD, MANGALE WADI AP TAL
GADHINGLAJ DIST KOLHAPUR GADHINGLAJ
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
416410
00001202000000144570
12.00 17-FEB-2015
Chhattisgarh
493449
00001202000000144591
30.00 17-FEB-2015
Chhattisgarh
492001
00001202000000145916
15.00 17-FEB-2015
Maharashtra
401701
00001202000000159513
6.00 17-FEB-2015
Maharashtra
416002
00001202000000163226
15.00 17-FEB-2015
Maharashtra
416114
00001202000000167537
18.00 17-FEB-2015
Maharashtra
422001
00001202000000167691
9.00 17-FEB-2015
Maharashtra
416007
00001202000000170381
18.00 17-FEB-2015
Karnataka
591311
00001202000000171328
3.00 17-FEB-2015
Maharashtra
416504
00001202000000172262
18.00 17-FEB-2015
Maharashtra
416502
00001202000000174221
9.00 17-FEB-2015
831007
00001202000000177465
30.00 17-FEB-2015
Maharashtra
443101
00001202000000183137
60.00 17-FEB-2015
Maharashtra
411032
00001202000000184033
15.00 17-FEB-2015
Maharashtra
416115
00001202000000187583
6.00 17-FEB-2015
Maharashtra
400099
00001202000000188331
15.00 17-FEB-2015
Maharashtra
416120
00001202000000189240
15.00 17-FEB-2015
Maharashtra
411041
00001202000000189293
33.00 17-FEB-2015
Maharashtra
423109
00001202000000191262
24.00 17-FEB-2015
416113
00001202000000193111
15.00 17-FEB-2015
16 DISPENSARY ROAD, BURMAMINES P.O.
Jharkhand
BURMAMINES, DIST -SINGHBHUM, JAMSHEDPUR
MANGAL NAGAR WARD NO 18, MALKAPUR DISTBULDANA MALKAPUR
PLOT NO 28 SNO 33/2 VIDYANAGAR
TINGRENAGAR PUNE
09/681, VIKRAM NAGAR, ICHALKARANJI
D-1 404 P & T MITRA MANDAL, CHS LTD,
CHAKALA, ANDHERI (E), MUMBAI
AT & P- CHINCHWAD TAL SHIROL DIST
KOLHAPUR KOLHAPUR
PLOT NO 24 SNO 2 BUILDING RAJYOG
LAGADMALA VADGAON KHURD SINGHAGAD
ROAD PUNE
A/P SHIRDI, NR. JOSHI HOSPITAL TAL RAHATA,
S.NO.114/10/3, DIST. AHMEDNAGAR, SHIRDI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
A/P AMRUTNAGAR (FATA), POSTMaharashtra
WARANANAGAR, TAL-PANHALA, KOLHAPUR
NISHANT 940 A WARD, KONDEKAR GALLI SHIVAJI
Maharashtra
PETH KOLHAPUR
Maharashtra
3328 MAHAVIR MARG BARSHI
BHAGWANT NIVAS GANDHI NAGAR BARSHI
Maharashtra
SOLAPUR
KRISHNAND SAHANIVAS MURALIDHAR MANDIR
Maharashtra
BRAHMANPURI, MIRAJ
LAXMI NAGAR, OPP. DOODH DAIRY MURTIZAPUR
Maharashtra
ROAD AKOLA
1028, AUDHAKAR BOL GALLI, A/P- KASEGAON TALMaharashtra
WALWA, DIST-SANGLI KASEGAON
A/P NEW PARGAON TAL- HATKANANGALE DISTMaharashtra
KOLHAPUR KOLHAPUR
A/P- KODOLI TAL- PANHALA DIST - KOLHAPUR
Maharashtra
KOLHAPUR
Haryana
H NO- 1280 WARD NO- 19 ROHTAK
416012
00001202000000194793
3.00 17-FEB-2015
413401
00001202000000197697
9.00 17-FEB-2015
413401
00001202000000202864
6.00 17-FEB-2015
416410
00001202000000204371
3.00 17-FEB-2015
444001
00001202000000211391
30.00 17-FEB-2015
415404
00001202000000221640
15.00 17-FEB-2015
416112
00001202000000224164
3.00 17-FEB-2015
416114
00001202000000230195
6.00 17-FEB-2015
124001
00001202060000055890
120.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MADHU GOEL
MIRA DEVI
HITESH NEGI
Sh SATYA PAUL GUPTA
Sh KRISHANGOPAL SHARMA
SHRI AVTAR SINGH NEGI
Haryana
Uttar Pradesh
Uttarakhand
124001
281001
248001
00001202060000055907
00001202060000127855
00001202060100006376
102.00 17-FEB-2015
15.00 17-FEB-2015
3.00 17-FEB-2015
PADMINI SHARMA
SHRI VIJAY KUMAR SHARMA
Uttarakhand
246149
00001202060100007371
15.00 17-FEB-2015
ALPIKA SHARMA
PUNEET SHARMA
Uttarakhand
248001
00001202060100007920
99.00 17-FEB-2015
SUMAN LATA MAMGAIN
RADHEY SHAM CHAMOLA
Uttarakhand
248001
00001202060100008470
75.00 17-FEB-2015
ANJU AGGARWAL
RANJANA SAIGAL
KAPIL KUMAR AGARWAL
SUNDER LAL AGARWAL
UTTAM BANSAL
UJWAL SONI
ANKIT GARG
RAJESH KUMAR AGARWAL
MR SATISH SAIGAL
SHRI SUNDER LAL AGARWAL
LATE SHRI MOTI LAL AGARWAL
SHRI PURSHOTTAM PRAKASH BANSAL
SH RAKESH KUMAR SONI
MR DILIP GARG
Uttarakhand
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
248001
282001
204101
204101
282004
282005
282001
00001202060200015581
00001202140000003375
00001202140000011880
00001202140000013571
00001202140000013932
00001202140000019632
00001202140000027911
SANGEETA RATHORE
SUNIL KUMAR RATHORE
Uttar Pradesh
282007
00001202140000035948
30.00 17-FEB-2015
LOKESH KUMAR GUPTA
LATE SRI OM PRAKASH GUPTA
Uttar Pradesh
210001
00001202140000041945
30.00 17-FEB-2015
ASHOK KUMAR GUPTA
LATE SRI ANANTE SHWARI PRASAD
H NO- 1280 WARD NO- 19 ROHTAK
42 JAGANNATH PURI MATHURA
105/B-1 VIJAY COLONY DEHRADUN
VILLAGE - MANPUR NEAR SIDHBALI VANKET HALL
KOTDWARA
A-156/20, NEHRU COLONY DEHRA DUN
73 NATHANPUR ANSHIK NATHANPUR, RAIPUR
DEHRA DUN
88/84 JHANDA MOHALLA DEHRADUN
131,SEC 3 VIBHAV NAGAR AGRA
GALI JAI RADHE, SADABAD GATE, HATHRAS
GALI JAI RADHE SADABAD GATE HATHRAS
33/I/4-C, RADHA NAGAR, BALKESHWAR AGRA
F - 204, KAMLA NAGAR, AGRA
3/31, VIBHAV NAGAR AGRA
EWS-1245, SECTOR -11 AVAS VIKAS COLONY
SIKANDRA, AGRA
C/O ABHISHEK MILK DAIRY BEHIND KOTWALI ,
BANEOTA. BANDA
ADVOCATE TAX KATRA BANDA
Uttar Pradesh
210001
00001202140000043051
42.00 17-FEB-2015
MANMAL PATAWARI
BHOJRAJ PATWARI
38, GREEN PARK, VEER DURGADAS NAGAR, PALI Rajasthan
306401
00001202160000001887
120.00 17-FEB-2015
CHAMPABEN JERAMBHAI PATEL
JERAMBHAI
Gujarat
364002
00001202160000002272
42.00 17-FEB-2015
UDAY BHUMINANDAN BHATT
BHUMINANAN BHATT
Gujarat
364001
00001202160000002895
12.00 17-FEB-2015
RAJESH MADHAVRAO CHAUDHARI
MADHAVRAO
Maharashtra
422605
00001202160000014651
30.00 17-FEB-2015
KETANKUMAR KANUBHAI RANA
KANUBHAI RANA
Gujarat
388620
00001202160000029803
42.00 17-FEB-2015
YOGESHBHAI SHANTILAL SHAH
SHAH SHANTILAL PARSHOTTAMBHAI
Gujarat
388620
00001202160000030306
30.00 17-FEB-2015
RAJASHEKAR HEDGE
ANANDA SHETTY
Maharashtra
400024
00001202160000043391
15.00 17-FEB-2015
GOPAL SHYAMSUNDAR MARDA
SHYAMSUNDAR MARDA
Maharashtra
415501
00001202160000044258
30.00 17-FEB-2015
Maharashtra
415501
00001202160000044809
9.00 17-FEB-2015
Madhya Pradesh
487001
00001202160000049009
15.00 17-FEB-2015
Gujarat
364001
00001202160000056694
102.00 17-FEB-2015
Gujarat
364001
00001202160000057761
6.00 17-FEB-2015
Gujarat
364003
00001202160000059317
42.00 17-FEB-2015
Gujarat
364001
00001202160000066128
15.00 17-FEB-2015
VILASRAO SHANKAR BHOSALE
SHANKAR BHOSALE
ARCHANA BALAPURKAR
MR DINESH BALAPURKAR
HINA KISHANCHAND KUKDEJA
KISHANCHAND BHAGWANDAS KUKDEJA
SUNIL SURESHCHANDRA SHAH
SURESHCHANDRA
KISHANCHAND BHAGWANDAS KUKDEJA
BHAGWANDAS KUKDEJA
MANISHKUMAR DINKERRAI VAGHELA
DINKERRAI UKABHAI VAGHELA
VIVEK KUMAR SAHU
SHRI KLSAHU
SATYA DEO SHUKLA
SHRI VN SHUKLA
MAHESH SURESH KULKARNI
SURESH WAMAN KULKARNI
AT : TARSAMIYA, POST : MALANKA, TAL & DIST :
BHAVNAGAR TARSAMIYA
PLOT NO-36, DHARAMRAJ SOC, SUBHASH NAGAR
BHAVNAGAR
1236 NAVGHARGALI . . SANGAMNER-422605
BORIYA PADO, OPP. ASHAPURI MATA'S MANDIR, .
KHAMBHAT
SANGHAVI NI POLE, NEAR JAIN TEMPLE, .
KHAMBHAT
66/2181 NEHRU NAGAR KURLA [E] MUMBAI
MUMBAI
CERE OFF SHAKUN ELECTRICALS 44 LAXMI
NAGAR AZAD CHOWK, KOREGAON KOREGAON
AT/POST - AJINKYANAGAR KOREGAON SATARA
SATARA
NEAR SHIV PRATHMIK SHALA KANDELI TILAK
WARD NARSINGHPUR
47 - B HARIYANA PLOT DSP OFFICE ROAD
BHAVNAGAR
MEHTA STREET OPP. MADHAV MAGAN ANGADIA,
M.G.ROAD. BHAVNAGAR
C/o. THAPA RAJUBHAI POLABHAI, OPP MOTI
NIWAS ME PA NAGAR B/H RAILWAY
DISPENSARY BHAVNAGAR
VADVA FACHARIYAVADI STREET NO - 2 OPP
LAXMI NIVAS BHAVNAGAR
WARD NO. 11, BUS STAND BARELA JABALPUR
661 ( 409 ) GOLE BAZAR SAHID SMARAK
JABALPUR
997, REGE COMPOUND JAIL ROAD RATNAGIRI
6.00
72.00
72.00
72.00
6.00
24.00
102.00
Proposed Date of
transfer to IEPF (DDMON-YYYY)
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
Madhya Pradesh
483001
00001202160000073376
60.00 17-FEB-2015
Madhya Pradesh
482002
00001202160000073566
60.00 17-FEB-2015
Maharashtra
415612
00001202160000078642
30.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
CHAMPAKBHAI B MISTRY
PARESH CHANDRA BHOWMICK
BHAGVANBHAI
GOLOK CHANDRA BHOWMICK
B/h. BUS STAND DHARMAJ
VILL+P.O.:- PARULIA DIST - BURDWAN
C/O. SHRI PRADIP PAUL GOVERNMENT QTR. NOC/III/4 RABINDRAPALLI AGAR
KAKANI KHADKI DABHOU TA-SOJITRA ANAND
VARJWAS SOCIETY NEAR OVER BRIDGE 100 FTS,
I G ROAD ANAND
SBI VAIBHAV COLONY BI NO.12, SHELGI
ROAD,SOLAPUR SOLAPUR
NR. KANYASHALA ANKLAV ANKLAV
SONMARG BUILDING, 'E' WING, 6TH FLOOR, FLAT
NO. 603, OPP. BAJAJ BHAVAN, S. V. ROAD, MALAD
(W), MUMBAI
D-12, VIKAS BUILDING, 3RD FLOOR, RAM
CHANDRA LANE, MALAD (WEST), MUMBAI
32, NEW NAIGAUM POLICE,OFFICER QUATER,
2/14, OPP.POLICE HSPTL AMBEKAR RD., PAREL,
MUMBAI
Gujarat
West Bengal
388430
713513
00001202161000000045
00001202180000009911
12.00 17-FEB-2015
30.00 17-FEB-2015
Tripura
799001
00001202180000010218
30.00 17-FEB-2015
Gujarat
387210
00001202200000018238
3.00 17-FEB-2015
Gujarat
388001
00001202200000019100
30.00 17-FEB-2015
MINATI DAS
PRADIP PAUL
HARSHADBHAI MAHENDRABHAI PATEL
MAHENDRABHAI
JITENDRA MANHARLAL JANI
NA
SUNIL SHIVAJI JADHAV
SHIVAJI PUNDLIK JADHAV
SHASHIKANT DAHYABHAI PATEL
DAHYABHAI PUNJABHAI PATEL
CHIRANJILAL SIRSALEWALA HUF
NA
LALIT KAILASH SINGHANIA
KAILASH SINGHANIA
RAJASHRI ANIL SARDAL
ANIL VASANT SARDAL
MANOHAR BHAURAO VICHARE
BHAURAO RAMCHADRA VICHARE
BHARAT MADHUSUDAN DUDAKIYA
MADHUSUDAN
Sanjoy Pal
Late Dabesh Chandra Pal
SUMIT KUMAR GHOSH
OM PRAKASH BHARDWAJ
NIRMAL KUMAR GHOSH
CHNADER PAL BHARDWAJ
KRISHANA VOHRA
LATE SHRI RAJINDER NATH VOHRA
GURJEET SINGH WALIA
KARAMJEET SINGH
USHA KUMARI
VIJAY KUMAR AGGARWAL
PUNAM CHAND BHANDARI
S P MUTHUKARUPPAN
SAYARCHAND BHANDARI
NEAR SIVARAJ SIDDA VAIDYA
DEVI K
KARNAKARAM
A RAJENDRAN
ARUNACHALAM
SANDEEP KUMAR CHAUHAN
MAHENDRA SINGH
M B SENDILRATHNAA
M BALASUBRAMANIAM
G JANARTHANAN
GOVINDARAJULU
VISWAMBARAN D
DAMODARAN
MOHAMMAD RAFIQ
MOHAMMAD HANIF
M ASHOK KUMAR
M MUTHUSAMY
G RAMACHANDRAN
GOVINDAN
MANJUDEVI RAJENDRA AGARAWAL
RAJENDRA AGARAWAL
8/1317, GOVT COLONY, BANDRA (EAST) MUMBAI
S.NO 22, PLOT NO 19 FLAT NO 8 GAJDHAR
SOCIETY BALAJINAGAR DHANKAWADI PUNE
232, K.B.C Road Hatkhola, Chandan Nagore Chandan
Nagore
130A, KANKULIA ROAD KOLKATA
F 3/61 SECTOR 16 ROHINI
SCF NO 3 TYPE 2 SECTOR 2 NAYA NANGAL DISTT
ROPAR ROPAR
263 AJIT NAGAR PATIALA
W/O VIJAY KUMAR AGGARWAL KOTHI NO-45
ANAND VIHAR COLONY B/S SHANTI DEVI
HOSPITAL BATALA
461, GHACHIYON KI BASS JODHPUR
RAJARAM NAGAR SALEM
55,55 MARIAMMAN KOVIL 11 STREET ,PADMATHI
PURAM TIRUPUR COIMBATORE
C/O AMMEN MILLS GANAPATHY PALAYAM ROAD
VEERAPANDI TIRUPUR
885 TOP FLOOR,SECTOR-66 BSNL APPT MOHALI
86, GANDHI PURAM, ST. NO. 8, TATABAD
COIMBATORE
NO:63,RANAKANNU STREET SALEM
KOTTACKKATTU PURATHU VEEDU
THAMARAKULAM, MAVELIKARA, NOORAVAD
MAVELILLKARA
SINDHIYON KA BAS INSIDE NAGORI GATE
JODHPUR
4004/1, KARIM NAGAR, PERIYA SALAI, EAST GATE
THANJAVUR
15,BAZAAR STREET, NAMAGIRIPET NAMAKKAL
DT
FLAT NO-3,MEGHSARMAN APPARTMEN PLOT NO154, ATHWA ZONE CITY LITE, GHOD-DOD ROAD
SURAT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
413002
00001202200000019172
6.00 17-FEB-2015
Gujarat
388510
00001202200000025448
15.00 17-FEB-2015
Maharashtra
999999
00001202250000072549
18.00 17-FEB-2015
Maharashtra
400064
00001202250000073709
102.00 17-FEB-2015
Maharashtra
400012
00001202250000103059
300.00 17-FEB-2015
Maharashtra
400051
00001202250000103935
120.00 17-FEB-2015
Maharashtra
411043
00001202260000020917
15.00 17-FEB-2015
West Bengal
712136
00001202280000003999
6.00 17-FEB-2015
West Bengal
Delhi
700029
110085
00001202280000007463
00001202290000007137
9.00 17-FEB-2015
102.00 17-FEB-2015
Punjab
140126
00001202290000062471
42.00 17-FEB-2015
Punjab
147001
00001202290000169628
30.00 17-FEB-2015
Punjab
143505
00001202290000189752
6.00 17-FEB-2015
Rajasthan
Tamil Nadu
342001
636007
00001202300000013798
00001202300000015115
30.00 17-FEB-2015
30.00 17-FEB-2015
Tamil Nadu
641603
00001202300000017448
30.00 17-FEB-2015
Tamil Nadu
641605
00001202300000022331
30.00 17-FEB-2015
Punjab
160069
00001202300000023371
21.00 17-FEB-2015
Tamil Nadu
641012
00001202300000031211
15.00 17-FEB-2015
Tamil Nadu
636009
00001202300000035811
75.00 17-FEB-2015
Kerala
690571
00001202300000038314
30.00 17-FEB-2015
Rajasthan
342002
00001202300000044267
45.00 17-FEB-2015
Tamil Nadu
613001
00001202300000047411
6.00 17-FEB-2015
Tamil Nadu
637406
00001202300000047992
6.00 17-FEB-2015
Gujarat
395007
00001202300000053611
303.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
V BALASUBRAMANIAM
VARADHARAJAN
637406
00001202300000054064
60.00 17-FEB-2015
KRISHNA PILLAI
Kerala
690502
00001202300000063438
9.00 17-FEB-2015
CHANDRASEKARAN NAIR
BHASKARAN PILLAI
Kerala
690502
00001202300000063442
9.00 17-FEB-2015
SYED MOHAMMED QAISER PERWEZ
SYED NAZIR HASSAN
Delhi
110065
00001202300000066103
30.00 17-FEB-2015
MANOJ KUMAR JAIN
HUKUM CHAND JAIN
Madhya Pradesh
470003
00001202300000069917
30.00 17-FEB-2015
NATARAJU M
MADAPPA MAHADEVAPPA
Karnataka
570001
00001202300000078744
15.00 17-FEB-2015
KUMAR R
RANGASWAMY
Karnataka
570023
00001202300000083640
30.00 17-FEB-2015
MILAN GHOSH
AMAR GHOSH
Assam
786001
00001202300000091630
30.00 17-FEB-2015
SHAHBANU MANSOOR VIRANI
MANSOOR VIRANI
Maharashtra
400068
00001202300000092459
93.00 17-FEB-2015
SUNNY C CHACKO
C C CHACKO
Kerala
686013
00001202300000094038
42.00 17-FEB-2015
THURUTHYILLOTH N RADHAKRISHNAN
T NARAYANAN MOOSAD
Kerala
683512
00001202300000109157
15.00 17-FEB-2015
ONKAR DUTTA SHARMA
RAVINDRA BALKISHAN KHATOD
BANGARI DHARTI VINOD
DAYA RAM SHARMA
BALKISHAN BANSILAL KHATOD
DHARAMJI RATA VAVIYA
Rajasthan
Maharashtra
Maharashtra
301001
413512
413512
00001202300000114828
00001202300000130641
00001202300000145559
9.00 17-FEB-2015
30.00 17-FEB-2015
42.00 17-FEB-2015
SURYAKANT SUDHAKARRAO KALAM
SUDHAKARRAO SOPANRAO KALAM
Maharashtra
431001
00001202300000172285
30.00 17-FEB-2015
DOLLY KUMARI
SANJAY KUMAR SAHA
Jharkhand
827001
00001202300000191363
6.00 17-FEB-2015
PRADEEP PRASAD
CHARAKU PRASAD
Jharkhand
827004
00001202300000193829
3.00 17-FEB-2015
VINA TIWARY
VINOD TIWARY
Jharkhand
827003
00001202300000237783
6.00 17-FEB-2015
NITESH HIMATSINGKA
P L HIMATSINGKA
West Bengal
711108
00001202300000239339
300.00 17-FEB-2015
JAGDISH PRASAD VISHWAKARMA
SOMANI ARCHANA MANOJKUMAR
HAR PRASAD VISHWAKARMA
JUGALKISHORJI SHRIKISHANJI DARAK
1,AGRAHARAM NAMAGIRIPET NAMAKKAL DT
KOTTACKATTU NEAR ST. MARY'S HIGH SCHOOL
KAYAMKULAM (P.O) ALAPPUZHA
PERUMBALATHU THEKKATHIL CHIRAKKADAVAM
KAYAMKULAM
201, TRIBHUVAN COMPLEX, 10TH MILESTONE.
MATHURA ROAD NEW DELHI
HIG - 15 - GOUR NAGAR MAKRONIA SAGAR
M.V.NAIDU &CO #92/1 1 FLOOR,DEVARAJ URS
ROAD MYSORE
NO.92, 7TH CROSS, MADHU MYTHRI NILAYA
ARAVINDA NAGAR, MYSORE
SANTIPARA DIBRUGARH
ACE, DEVCHHAYA - 2, FIRST FLOOR, BHARUCHA
ROAD, DAHISAR (EAST) MUMBAI
PAREKKATTIL HOUSE, BINDU NAGAR, NATTAKOM
P O KOTTAYAM
287(11/472) VRINDAVANAM THURUTHY ILLOM
4,KIZHAKKUMPUARAM (W) KOCHI
96, BASANT VIHAR SCHEME 3 ALWAR ALWAR
PAPVINASH ROAD, LATUR
SIGNAL CAMP, LATUR
FLAT NO.9, ANANT APPARTMENT CHATRAPATI
NAGAR, GARKHEDA AURANGABAD
PLOT NO. 23, CO-OPERATIVE COLONY, BOKARO
STEEL CITY
SECTOR - 4 /E ST - 11, QTR NO. - 2025 BOKARO
STEEL CITY
SECTOR-3/E Q.NO.-55 BOKARO STEEL CITY
263/35/1 P.BENARAS ROAD (131/1-263/45) 58
LILUAH HOWRAH
3/55 KENTA WARD SAGAR SAGAR
NAVANDAR GALLI LATUR
Tamil Nadu
THULASI BAI
Madhya Pradesh
Maharashtra
470004
413512
00001202300000241954
00001202300000246251
30.00 17-FEB-2015
75.00 17-FEB-2015
GAYATRI CHANDRA JHA
DINESH CHANDRA JHA
Jharkhand
827012
00001202300000250705
30.00 17-FEB-2015
Maharashtra
431605
00001202300000279389
60.00 17-FEB-2015
Gujarat
386424
00001202300000284553
30.00 17-FEB-2015
Uttar Pradesh
206244
00001202300000300819
18.00 17-FEB-2015
Rajasthan
313001
00001202300200004146
15.00 17-FEB-2015
Gujarat
362001
00001202300300002510
135.00 17-FEB-2015
Gujarat
362001
00001202300300007770
15.00 17-FEB-2015
Gujarat
360410
00001202300300009011
30.00 17-FEB-2015
Rajasthan
334005
00001202320100016571
42.00 17-FEB-2015
Rajasthan
334005
00001202320100017670
6.00 17-FEB-2015
Rajasthan
334005
00001202320100018028
45.00 17-FEB-2015
Rajasthan
334001
00001202320100021782
15.00 17-FEB-2015
BALAJI GAJANANRAO BACHEWAR
GAJANANRAO SHRIRAM BACHEWAR
PRITIBEN JAYESHBHAI GOHIL
JAYESHBHAI A GOHIL
SACHIN JAIN
SUDERSHAN KUMAR JAIN
MANJU JAIN
SURESH KUMAR JAIN
NANDAN RAJNIKANT JOSHI
SO RAJNIKANT
SHARADKUMAR GIRDHARLAL RUPARELIA
SO GIRDHARLAL PREMJIBHAI RUPARELIA
RUKSANA MOHSIN DHABARIYA
WO MOHSIN ABDEALI DHABARIYA
RAJENDRA KUMAR BIHANI
RAM NARAYAN JI BIHANI
RAJESH KUMAR SURANA
AMAR CHAND SURANA
RANJANA SURANA
RAJESH SURANA
GOPAL DAS RATHI
KHEM CHAND RATHI
SECTOR-12/B QR.NO.-2050 BOKARO STEEL CITY
32 , NEAR HANUMAN MANDIR , ASHOK NAGAR .
NANDED
PASHU DAVAKHANU , GANDEVI . NAVSARI
2378, VINOBA BHAVE KUNJ GAIL GAON
DIBIYAPUR AURAIYA
80, NAKODA COMPLEX HIRAN MAGRI SEC.- 4
UDAIPUR
22-B,MAHALAXMI SOCIETY NR MOTI BAUG
COLLEGE ROAD JUNAGADH
14, DANAPITH SOCIETY, COLLEGE ROAD,
JUNAGADH
NUR FALIYU, AHMADIYA SCHOOL VISTAR,
DHORAJI
C/O RAM NARAYAN JI BIHANI INSIDE
VISWAKARMA GATE, NEAR KALI JI TEMPLE
BIKANER
DARJI KI BARARI GUWAR BIKANER
C/O AMAR CHAND SURANA DARJI KI BARARI
GUWAR SURANA MOHALLA BIKANER
SHARDA CHOWK BHINASAR BIKANER
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SARLA DEVI TIWARI
SHIV KUMAR TIWARI
BALLABH AGARWAL
GOPAL DAS AGARWAL
RAMESH PANJWANI
NARAIN DAS PANJWANI
VIMLESH AGARWAL
SH ANTU LAL GUPTA
SUNIL KUMAR GOYAL
SO SH LAXMAN PRASAD
GAURAV KUMAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Rajasthan
334001
00001202320100022733
30.00 17-FEB-2015
Madhya Pradesh
474009
00001202320200003330
3.00 17-FEB-2015
Madhya Pradesh
474001
00001202320200012909
42.00 17-FEB-2015
Rajasthan
999999
00001202320300005790
15.00 17-FEB-2015
Rajasthan
321001
00001202320400015649
30.00 17-FEB-2015
SO SH LAXMAN PRASAD
S/O SH. LAXMAN PRASAD GOYAL KAPIL BHAWAN,
Rajasthan
BEHIND OLD LAXMAN MANDIR, BHARATPUR
321001
00001202320400015653
30.00 17-FEB-2015
KIRAN BATRA
SUNIL BATRA
H.NO.377, LAJPAT NAGAR ALWAR
Rajasthan
301001
00001202320600000048
36.00 17-FEB-2015
MEENA RAWAT
SH SANTOSH KUMAR RAWAT
488, VIJAY NAGAR VIJAY MANDIR ROAD ALWAR
Rajasthan
301001
00001202320600004855
102.00 17-FEB-2015
DINESH KUMAR VERMA
MOHAN LAL
Rajasthan
301001
00001202320600005785
102.00 17-FEB-2015
POONAM VARMA
DINESH KUMAR VARMA
Rajasthan
301001
00001202320600005791
102.00 17-FEB-2015
PADMA SETHI
SWARUP PAUL
PC SETHI
SWAPAN KUMAR PAUL
Rajasthan
Assam
301001
786181
00001202320600009338
00001202320800002276
42.00 17-FEB-2015
12.00 17-FEB-2015
AMINA PANDIT
LATE HANUMAN PANDIT
Assam
785621
00001202320800011523
60.00 17-FEB-2015
SUBRAHMANYEAWARA RAO DINTAKURTHY
BRAHMAJI RAO
Andhra Pradesh
521301
00001202330100002901
42.00 17-FEB-2015
BHAGCHAND BHAGCHAND
MADANLAL
Andhra Pradesh
521301
00001202330100004848
42.00 17-FEB-2015
Andhra Pradesh
521301
00001202330100004852
42.00 17-FEB-2015
Andhra Pradesh
521301
00001202330100006275
42.00 17-FEB-2015
Andhra Pradesh
521301
00001202330100007718
42.00 17-FEB-2015
Andhra Pradesh
505001
00001202330100013048
102.00 17-FEB-2015
Andhra Pradesh
521356
00001202330100013145
102.00 17-FEB-2015
H NO. 3-105, RAAVI VARI STREET VANUKURU (PO)
Andhra Pradesh
PENAMALURU (MD.), KRISHNA (DT) VANUKURU
520010
00001202330100013432
204.00 17-FEB-2015
Andhra Pradesh
521212
00001202330100013466
102.00 17-FEB-2015
Andhra Pradesh
520002
00001202330100025733
30.00 17-FEB-2015
Andhra Pradesh
521401
00001202330200006011
102.00 17-FEB-2015
Andhra Pradesh
508207
00001202330200006541
42.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
523333
533103
00001202330200012781
00001202330200012853
42.00 17-FEB-2015
42.00 17-FEB-2015
Andhra Pradesh
521403
00001202330200012912
42.00 17-FEB-2015
INDERA DEVI
BHAGCHAND
SUNEETHA SUNEETHA
BHAGCHAND
PARVATHY D
BRAHMAJI RAO
SAINARSA REDDY YELLANUR
YS RANGA REDDY
SATYANARAYANA AKKINENI
KRISHNA RAO
BHASKARA RAO RAVI
RAVI RAGHAVENDRA RAO
VENKATESWARA RAO VANTIKOMMU
VANTIKOMMU LAKSHMA REDDY
ARVIND KUMAR JAIN
AMBALALJI
PADMANABHUNI KISHORE
PADMANABHUNI GOPALAKRISHNA
NARSAIAH MARAM
CHANDRAIAH
VENKATA SRINIVASA RAO VITTA
SUNNAM BANU DURGA PRASAD
VENKATA RAMANAIAH
RAMA RAOS
M VENKATESWARA RAO
MTIRUPATAIAH
Address
NEAR HARIRAM JI TEMPLE INDUSTRIAL AREA
RANI BAZAR BIKANER
AGARWAL TEA COo. HUZRAT CHAURAHA,
LASHKAR, GWALIOR
19,SAMBHAJI VILAS COLONY, LALA KA BAZAR,
LASHKAR, GWALIOR
53/138 MANSAROVAR VEER TEJAJI ROAD JAIPUR
JAIPUR
S/O SH. LAXMAN PRASAD GOYAL GOYAL
BHAWAN, BEHIND OLD LAXMAN MANDIR,
BHARATPUR
NEW FRIENDS COLONY BANIYA KA BAGH JAIPUR
ROAD ALWAR
NEW FRIENDS COLONY BANIYA KA BAGH JAIPUR
ROAD ALWAR
C/O P.K. JAIN D-32, MALVIYA NAGAR ALWAR
PAUL PURA MARGHERITA MARGHERITA
DHURBO NAGAR P.O. & DIST. : GOLAGHAT
GOLAGHAT
15/134, ANJANEYAPETA, KRISHNA (DIST)
GUDIVADA
D. No. 7/201 GUDIVADA KRISHNA (DIST)
GUDIVADA
D. NO. 9/283, F-1, 1ST FLOOR, SRI PADMAVATHI
ENCLAVE, GOWRI SHANKAR PURAM, GUDIVADA
D. No. 7/20-1, Near Katari Satyamgari House,
GUDIVADA, KRISHNA (DIST) GUDIVADA
15-134, KRISHNA DIST., GUDIVADA GUDIVADA
SUB-DIVISIONAL POLICE OFFICER, KARIMNAGAR,
SUB-DIVISION, KARIMNAGAR
H. NO. 7-57, GUDLAVALLERU (POST & MANDAL)
KRISHNA (DIST) GUDLAVALLERU
78-4-26,VIA NUNNA, POTHAPADU (POST),
KRISHNA DIST VIJAYAWADA RURAL MANDAL, K V
KANDRIKA
28-1-54, NEAR RAM MANDIRAM, ELURU ROAD,
VIJAYAWADA VIJAYAWADA
PENUGOLANU GAMPALAGUDEM (MANDAL)
KRISHNA DISTRICT
D.NO.5--113, MARKET YARD ROAD, POST
MIRYALGUDA MIRYALGUDA
10-77 KANDULAPURAM CUMBUM
48-8-21, RAJENDRA NAGAR RAJAHMUNDRY
MAIN ROAD D.NO.7-115 GAMPALAGUDEM (POS
&MD) KRISHNA DIST
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
CHENNA JHANSI
CHENNA SUDHEER KUMAR
CHENNA SUDHEER KUMAR
NARASIMHA RAO
CHENNA LAKSHMI NARASIMHA RAO
RADHA KRISHNA MURTHY
CHENNA SANTHA
LAKSHMI NARASIMHA RAO
RAVINUTHALA BONAKALU (M) KHAMMAM DIST
RAVINUTHALA(POST) BONAKAL(MD) KHAMMAM
DIST
RAVINUTHALA (POST) BONAKAL(MD) KHAMMAM
DIST
KASAM SRI RAMULU
VYKUNTAM
G SATYANARAYAN REDDY
GRAJI REDDY
T ANJAIAH
HANMANDLU
T JAYAPRAKASH SINGH
PATHA SRINIVAS
TNARSINGHBHAN
PVEERESHAM
KALAKUNTLA VENKAT RAO
LAXMAN RAO
N RAJA SEKHAR
NSHANKARAIAH
REVURU SURESH
MUDDAM MALLESHAM
RSUBHAIAH
MGANGAIAH
SARVADEVABATLA SHARATH KUMAR
SRAJANNA
BILLA PRABHAKAR REDDY
SAVITHA BILLA
PARSI CHANDRA NARAYANA
BRAJA REDDY
PRABHAKAR REDDYB
PRAMULU
CHANDRAKAR RAO KORUKANTI
MADHAVARAOK
ENUGU VENKAT REDDY
ERAMREDDY
DEVI REDDY MOTHE
RAJAIAH
MANJU JAIN
NULI RAMA LAXMI
UMESH JAIN
NTVS LAXMI NARAYANA
POOJARI SRINIVAS
PMALLAIAH
PSB VENKATESWARA BABU
P VENKATA KRISHNA MURTHY
OMPRAKASH SAMALA
NARSAIAH SAMALA
YEDDULA VENKATA PADMA
YV SUDHAKAR REDDY
ENJAMURI SRINIVAS
VEERAIAH
MARAMREDDY MALLIKARJUNA REDDY
M RAMASUBBA REDDY
JALWADI VENKATESWARLU
J RAMANJANEYULU
TAMMANA LAKSHMI
UMMADISETTI INDIRANI
G RAMA RAO
USUBBA RAO
JITIN RASIKLAL SHAH
RASIKLAL
N RAJESWARI RAJESWARI
S NATARAJAN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAVINUTHALA (PO) BONAKAL (M) KHAMMAM DIST Andhra Pradesh
507204
00001202330200012984
Andhra Pradesh
507204
00001202330200012999
42.00 17-FEB-2015
Andhra Pradesh
507204
00001202330200013010
60.00 17-FEB-2015
Andhra Pradesh
507204
00001202330200013025
60.00 17-FEB-2015
H.NO.9-1-253/1, BHAGATH NAGAR, KARIM NAGAR Andhra Pradesh
H.NO.10-2-71 VIDYANAGAR WARD NO.10
KARIMNAGAR
HEALTH INSPECTOR POST:GALIPALLY SIRCILLA
KARIMNAGAR
2-10-780, JYOTHI NAGAR, KARIMNAGAR
H.NO.4-6-65, DWARAKA NAGAR, KARIMNAGAR
H.NO.7-2-683, MANKAMMATHOTA, KARIMNAGAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
42.00 17-FEB-2015
505002
00001202330300001187
24.00 17-FEB-2015
Andhra Pradesh
505001
00001202330300008110
102.00 17-FEB-2015
Andhra Pradesh
505530
00001202330300010907
102.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
505001
505001
00001202330300011311
00001202330300011763
60.00 17-FEB-2015
72.00 17-FEB-2015
Andhra Pradesh
505001
00001202330300013737
72.00 17-FEB-2015
Andhra Pradesh
505001
00001202330300013760
102.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
505001
505415
00001202330300013781
00001202330300013971
102.00 17-FEB-2015
42.00 17-FEB-2015
H.NO.3-7-568, BANK COLONY, VAVILALAPALLY,
KARIMNAGAR
H.NO.2-6-164/2, MARKET ROAD, KARIMNAFAR
H.NO.1-409, CHOPPADANDI KARIMNAGAR
Q.NO.T2-664, P.O.8INC COLONY, VIA:
GODAVARIKHANI, KARIMNAGAR
H.NO.8-7-191, KOTHI RAMPOOR, KARIMNAGAR
H.NO.8-7-191, KOTHI RAMPOOR, KARIMNAGAR
H.NO.3-6-3, POST: TADWAI, NIZAMABAD
Andhra Pradesh
505211
00001202330300014006
102.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
505001
505001
503120
00001202330300014031
00001202330300014044
00001202330300014097
102.00 17-FEB-2015
102.00 17-FEB-2015
42.00 17-FEB-2015
ST-2 / 1700, P.O.8 INC COLONY, GODAVARIKHANI
Andhra Pradesh
505211
00001202330300014327
42.00 17-FEB-2015
Andhra Pradesh
503120
00001202330300014574
48.00 17-FEB-2015
Andhra Pradesh
505303
00001202330300024542
30.00 17-FEB-2015
Assam
Andhra Pradesh
786125
505215
00001202330300028395
00001202330300030541
9.00 17-FEB-2015
24.00 17-FEB-2015
Andhra Pradesh
505209
00001202330300049603
60.00 17-FEB-2015
H.NO. 12-15-55, KOTHAPET, WARD NO-8, GUNTUR Andhra Pradesh
522001
00001202330300057665
60.00 17-FEB-2015
Andhra Pradesh
505209
00001202330300059789
42.00 17-FEB-2015
Andhra Pradesh
516360
00001202330300060809
60.00 17-FEB-2015
Andhra Pradesh
503145
00001202330300062785
27.00 17-FEB-2015
Andhra Pradesh
516434
00001202330300067371
120.00 17-FEB-2015
Andhra Pradesh
516360
00001202330300067876
15.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
521126
520008
00001202330300072335
00001202330400000141
42.00 17-FEB-2015
102.00 17-FEB-2015
Maharashtra
401209
00001202350000004742
102.00 17-FEB-2015
Tamil Nadu
638001
00001202350000009020
30.00 17-FEB-2015
H.NO.2-49, POST: DEWAIPALLY, MANDAL:
TADWAI, NIZAMABAD
H.NO. 2-91/2, NARAYANA POOR, MANDAL:
ELLAREDDYPET ELLAREDDYPET
KHEMANI QUARTER, MAKUM ROAD, TINSUKIA
Q.NO. C-6/2, NTPC, PTS, JYOTHI NAGAR
QTR.NO.D-1992 SECTOR - II RAMESH NAGAR
GODAVARI KHANI
H.NO. 18-5-204, KALYAN NAGAR,
GODAVARIKHANI, KARIMNAGAR
2/556-2, SASTRY NAGAR, PRODDATUR DIST:
KADAPA
VILL: MALLUPET, POST: PADMAJIWADI, MDL:
SADHASIVNAGAR, MALLUPET
4/18-A, S. UPPALAPADU, PEDA MUDIAM MANDAL,
KADAPA
8-431, SWAYAM SEVAK ROAD, PRODDATUR,
KADAPA
NEAR POST OFFICE CHALLAPALLI
48-11-16/2, CURRENCY NAGAR, VIJAYAWADAA-101 PARAS SHOPPING CENTRE NEAR ARJUN
PARK ACHOLI ROAD NALLASOPARA (E) DISTTHANE
VARUN COMPLEX FIRST FLOOR 142,
CHIDAMBARAM COLONY ERODE ERODE
First Name
Father/Husband First Name
BELABEN YOGESHKUMAR SHAH
YOGESHKUMAR S SHAH
SUNANDA DEVI
KIRTYANAND BISHWAS
ANKUSH GENBHAU TEMKAR
GENBHAU DAGADU TEMKAR
227,SINGHVI POLE NEAR JAIN TEMPLE
KHAMBHAT
QT NO.3517 SECTOR-12/B BOKARO STEEL CITY
BOKARO
A/P-AWASARI KHURD TAL-AMBEGAON PUNE
MACHINDRA BALASAHEB GAIKWAD
BALASAHEB GENUJI GAIKWAD
SUDHABEN RAMESHCHANDRA NAIK
RAMESHCHANDRA GULABBHAI NAIK
SHIKHA SAHAI
SAURABH SAHAI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
388620
00001202350000039157
30.00 17-FEB-2015
Jharkhand
827012
00001202350000064646
30.00 17-FEB-2015
Maharashtra
412405
00001202350000074253
60.00 17-FEB-2015
KALAMKAR VASTI SHIKRAPUR TAL SHIRUR PUNE Maharashtra
412208
00001202350000090121
30.00 17-FEB-2015
Gujarat
396421
00001202350000096011
15.00 17-FEB-2015
Uttar Pradesh
208002
00001202350000096157
300.00 17-FEB-2015
Gujarat
396445
00001202350000097034
3.00 17-FEB-2015
Jammu And Kashmir
NA
190003
504904
00001202350000097963
00001202350000119781
30.00 17-FEB-2015
300.00 17-FEB-2015
Jharkhand
827012
00001202350000122108
60.00 17-FEB-2015
Gujarat
396050
00001202350000122638
15.00 17-FEB-2015
Jharkhand
827001
00001202350000140668
30.00 17-FEB-2015
Kerala
686532
00001202390000004850
3.00 17-FEB-2015
Kerala
688006
00001202390000012836
30.00 17-FEB-2015
Kerala
689532
00001202390000014375
60.00 17-FEB-2015
Kerala
680561
00001202390000014415
42.00 17-FEB-2015
Kerala
Kerala
680003
683574
00001202390000053972
00001202390000053991
48.00 17-FEB-2015
30.00 17-FEB-2015
Kerala
679577
00001202390000055226
42.00 17-FEB-2015
C-76,AYOJAN NAGAR DEVSAR,GOHAR BAUG
BILLIMORA
111 / 259 , HARSH NAGAR, KANPUR
18 - AMRUTNAGAR SOCIETY, MANKODIA,
VIJALPORE NAVSARI
BERONI KATHI DARWAZA SRINAGAR
POST BOX 504 904, DUBAI
SECTOR - 12 / C, QUARTER NO - 4048, BOKARO
STEEL CITY BOKARO
DHARMUDADA PARK, GARDEN ROAD,
DHARAMPUR VALSAD
SECTOR- 2B, QR NO 3-082, BOKARO STEEL CITY
BOKARO
KOCHERIL HOUSE PATHAMUTTOM P O
KOTTAYAM
THATEZHATHV HOUSE AVALUKKUNNU P O
ALAPUZHA
PLAVELIL (H0) EDAYARANMULA CHENGANNUR
CHENGANNUR
EDATHIRUTHIKARAN (H) CHERPU P O THRISSUR
THRISSUR
ASHA HARISREE NAGAR TRICHUR TRICHUR
PARACKAL[H],CHENGAL,KALADY P O KALADY
KAKKOLLIL HOUSE SOUTH ROAD PONNANI POST
MALAPPURAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
RAKESHBHAI NATVERLAL PATEL
NATVERLAL K PATEL
JAVEED AHMAD BUCHO
VATTOM PADATH SUKUMAR
MOHD SHAFI BUCHO
ANAVAGOT KESAVAN NAIR
PRAMILA MAHTHA
PRADIP KUMAR MAHTHA
KAMLESH DALPATSINH PARMAR
DALPATSINH
MIRA SINGH
BALKRISHNA SINGH
KOCHERIL KURIAN PUNNOOSE
NA
SHAMSUDEEN T S
NA
VARUGHESE GEORGE
P V GEORGE
TONY GEORGE
E D GEORGE
RAJENDRAN A
MR ANTO JOSEPH
GOVINDA MENON T
JOSEPH
VIJAYAN K
RAMAN KUTTY
RAY NINAN
K I NINAN
PULICKAPARAMBIL[H],AYMANAM P O KOTTAYAM
Kerala
686015
00001202390000067151
9.00 17-FEB-2015
RUBAB HARRIS
HARRIS JAIN
Kerala
682017
00001202390000073009
174.00 17-FEB-2015
M VIJAYA MOHANAN
N MADHAVAN PILLA
Kerala
695018
00001202390000073131
30.00 17-FEB-2015
SOORAJ KUMAR E K
KUMARAN A K
2598A(61/1349),SANIYA 36 KALOOR KOCHI
IRA-123,SWATHY LANE PAPPANAMCODE P O
TRIVANDRUM
ERATH HOUSE CHIRALAYAM KUNNAMKULAM
TRICHUR
CHERAY HOUSE KATTAKAMPAL POST TRICHUR
TRICHUR
RAJA NIVAS(PALLAVI) RAVIPURAM ROAD
ERNAKULAM KOCHI
48\1834 E PUTHENPURA ROAD ELAMAKKARA
KOCHI
C-1, V B CLASSIC LISSIE HOSPITAL ROAD
KALOOR ERNAKULAM
H NO.1/1575 SOUTH THAMARAPARMBU KOCHI
SIVASAKTHI KANIYAMPUZHA ROAD EROOR,
TRIPUNITHURA COCHIN
CHENNAMKARA (H) PACHAI,CHEKKIDIKADU P O
EDATHUA ALLEPPEY
621-B PRASANTH NAGAR MEDICAL COLLEGE P O
THIRUVANAMTHAPURAM
Kerala
680503
00001202390000076865
90.00 17-FEB-2015
Kerala
680544
00001202390000085031
120.00 17-FEB-2015
Kerala
682016
00001202390000089659
102.00 17-FEB-2015
Kerala
682026
00001202390000090639
102.00 17-FEB-2015
Kerala
682018
00001202390000091140
102.00 17-FEB-2015
Kerala
682001
00001202390000091476
42.00 17-FEB-2015
Kerala
999999
00001202390000091972
102.00 17-FEB-2015
Kerala
689570
00001202390000095578
300.00 17-FEB-2015
Kerala
695011
00001202390000097902
30.00 17-FEB-2015
SUNEESHAN C K
KUNJHAN
K R SATHEESAN
RAJAGOPALA RAO
BENOY GEORGE CHACKO
P A CHACKO
NADASHA K V
DEEPAK GOPAL
FAIZAL K
P M KASSIM
K LAKSHMI
NA
BAJI THOMAS
THOMAS GEORGE
SHEBU V KURIAKOSE
P V KURIAKOSE
First Name
Father/Husband First Name
ANGELINA SELVI MARTIN
MARIA MARTIN JOSEPH
ROSILY E F
LOUIS T R
SANDYA A PAI
ASHWIN A PAI
J MATHAN
T JOGEE GOWDER
HEAD CONSTABLE SUB-JAIL GUDALUR GUDALUR Tamil Nadu
643212
00001202390000143456
3.00 17-FEB-2015
EKANANDA ATTAVAR
ITAPPA T
AMBA NIVAS, P L ROAD, JEPPU MANGALORE
Karnataka
575002
00001202390000144941
6.00 17-FEB-2015
LAL SEBASTIAN
K V SEBASTIAN
KUNUMPURATHU(H),KALLIMEL P O MAVELIKARA
Kerala
690570
00001202390000145394
21.00 17-FEB-2015
Kerala
680307
00001202390000146706
30.00 17-FEB-2015
Kerala
680306
00001202390000147450
30.00 17-FEB-2015
Kerala
680307
00001202390000152190
3.00 17-FEB-2015
Kerala
682505
00001202390000162739
6.00 17-FEB-2015
Kerala
682016
00001202390000167338
6.00 17-FEB-2015
Kerala
999999
00001202390000181023
60.00 17-FEB-2015
Kerala
680725
00001202390000182523
15.00 17-FEB-2015
Kerala
690515
00001202390000192734
30.00 17-FEB-2015
Kerala
999999
00001202390000202500
3.00 17-FEB-2015
MARYMMA VARGHESE
V J PAULSON
SMITHA ANTO
ANTO PAUL KATTUKARAN
JAYASREE
C G VISWANATHAN
RAJAPPAN C V
NA
DIVYA K K
BINOY VASUDEVAN
SAJEEV ANTONY
A P ANTONY
Address
State
149 A,ELAVUNKEL(H),VEMOM P O 52 MILE
Kerala
MANANTHAVADY
THALAKOTTOOR HOUSE MAIN ROAD
Kerala
KUNNAMKULAM TRICHUR
FLAT NO 206,AASTHA 2,OPP LAKME B S DEV ASHI
Maharashtra
MARG DEONAR CHEMBUR MUMBAI
VELLANIKARAN NEAR CARMEL SCHOOL, R S
ROAD CHALAKUDY
TC/29/605 PANDHAL ROAD OLLUR TRICHUR
CHERTHEDATH HOUSE PALACE ROAD,
CHALAKUDY P.O CHALAKUDY
CHULLITHARA HOUSE OCHENTHURUTH P.O
ERNAKULAM
VIGNEASWARA, PALLIYIL LANE DIVANS ROAD
KOCHI
AYNIKKAL HOUSE KUNDOOR MALA TRICHUR
MALIYEKKAL(H),KODASERRY P O THAZOOR
CHALAKUDY TRICHUR
KADAYIL KIZHAKKATHIL ARATTUPUZHA NORTH
ARIKKUNNAPUZHA ALLEPPEY
KOCHATH HOUSE K L M ROAD PULLAZHY
THRISSUR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
670645
00001202390000116409
6.00 17-FEB-2015
680503
00001202390000121567
24.00 17-FEB-2015
400088
00001202390000122051
30.00 17-FEB-2015
M O JOHNSON
OUSEPH
HAZEENA SAHEED
SAYED KUNJU
DIVYA VINEESH
BALAKRISHNAN
JOSE M JOSEPH
DRM C JOSEPH
MOOLAYIL HOUSE MUNDAKAYAM P O KOTTAYAM Kerala
686513
00001202390000203196
90.00 17-FEB-2015
MANJUSHA V P
P SANTHOSH KUMAR
12/748-F2,SMRITHI ATHIGARIVAYAL KALAMPUZHA
Tamil Nadu
ROAD GUDALUR
643212
00001202390000204945
9.00 17-FEB-2015
V C AUGUSTINE
NA
VADAKUZHIYIL S T GEORGE STREET ALAPPUZHA Kerala
688001
00001202390000229227
3.00 17-FEB-2015
SUNIL TULSIDAS DHANKI
TULSIDAS
KHOJA WAD KHAMBHALIA
Gujarat
361305
00001202400000005895
30.00 17-FEB-2015
JITENDRAPURI LALPURI GOSAI
LALPURI
KADIYAWAD NEAR KHATRI DELA KHAMBHALIA
Gujarat
361305
00001202400000009112
15.00 17-FEB-2015
LEELA LAXMANRAO KULKARNI
RUBINA KAVAN PUROHIT
LAXMANRAO
KAVAN
Gujarat
Gujarat
361345
361345
00001202400500008066
00001202400500013454
102.00 17-FEB-2015
42.00 17-FEB-2015
Punjab
146001
00001202420000061414
102.00 17-FEB-2015
Himachal Pradesh
Chandigarh
Himachal Pradesh
174303
160011
175002
00001202420100038180
00001202420100053682
00001202420100067767
42.00 17-FEB-2015
42.00 17-FEB-2015
102.00 17-FEB-2015
Himachal Pradesh
175131
00001202420100068722
102.00 17-FEB-2015
Punjab
160067
00001202420100069935
102.00 17-FEB-2015
Haryana
136135
00001202420100154881
6.00 17-FEB-2015
Punjab
Punjab
Punjab
151001
141001
141001
00001202420200009341
00001202420300000613
00001202420300002610
60.00 17-FEB-2015
102.00 17-FEB-2015
42.00 17-FEB-2015
ASHWANI SHARMA
PINDI DASS
MADAN MOHAN VASHISHT
PRIYANKA MUNJIAL
VIVEK DUTTA
BHAGWAN DASS
RAJINDER KUMAR
YASH PAL DUTTA
BHAGWAN SINGH
NIHAL SINGH
PARAMVIR SINGH GILL
T S GILL
SOM PARKASH
OM PARKASH
PUNEET KUMAR MITTAL
VIPAN KUMAR
JYOTI BAWA
SO NABH SINGH
SO SHRAM JI DASS
WO NARESH DAMAN
K.P.S. QTRS.NO.1 MITHAPUR
A/2, 304 MITHAPUR
HOUSE NO 177/D/98/99 KRISHAN NAGAR
HOSHIARPUR
MODI MOHALLA UNA
HOUSE NO 18 SECTOR 11/A CHANDIGARH
DAINIK JAGRAN 215/5 MAHAJAN BAZAR MANDI
C/O BHAGWAN SINGH & CO NEAR ZING ZING BAR
MODEL TOWN, MANALI KULLU
HOUSE NO 2234 PHASE-7 MOHALI
HOUSE NO. 775 HUDA, SECTOR 1 PART II
SHAHBAD
NAI BASTI BATHINDA
493/1A,HARPAL NAGAR LUDHIANA
1, SOUTH MODEL GRAM LUDHIANA
ANUPAM SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
A-61 GRAND PARADI KEMPS CORNER MUMBAI
Maharashtra
400036
00001202430000004578
102.00 17-FEB-2015
MEERA SHIVKUMAR GUPTA
SHIVKUMAR GUPTA
A/61 GRAND PARADI KEMPS CORNER MUMBAI
Maharashtra
400036
00001202430000004582
102.00 17-FEB-2015
First Name
Father/Husband First Name
KARANSINH SHIVSINH SOLANKI
SHIVSINH HALAGI SOLANKI
SANDIP HEMENDRABHAI SHAH
HEMENDRABHAI AMULAKHBHAI SHAH
RAKESH KHANDELWAL
SITARAM KHANDELWAL
SUBODH KUMAR
SHRI DEVLAL PRASAD
RACHNABEN ANANDKUMAR SONI
ANANDKUMAR
MUKUND TRIVEDI
SRI BNTIWARI
BABU LAL PATEL
LATE SHRI K R PATEL
MITHLESH KUMAR
GAURI PRASAD SAHA
Address
PARAS NAGAR SOCIETY, OPP. NEW BUS STAND,
LIMBDI
37, VISHVKUNJ SOCIETY, PO. JORAVARNAGAR
RATANPAR
C-16, SIKAR HOUSE COLONY, JAIPUR
H.N.149 VILL-SIJUA,NO-3 PO-BHELATAND
DHANBAD
NEAR PARABADI BAZAAR VASAD ANAND
QRT NO-1233 SECTOR-4 G BOKARO STEEL CITY
BOKARO STEEL CITY
BABU LAL PATEL SINGALTOLA UMARIA UMARIA
C/O GOURI PRASAD SAHU AT & POBHANDARIDAH DIST-BOKARO BOKARO
23/29, RANI KUNAA SADAR VARANASI
KATRAS GARH SHANKAR BHWAN HOUSE NO 22
DHANBAD
SARAF LANE LATUR
NEAR GURUDWARA,STATION RD POCHANDRAPURA BOKARO
FLAT NO 08 BORA LANDMARK KRISHNA COLONY
OPP VANAZ KOTHRUD PUNE
SHRI SHANTI KUMAR VERMA VILL-RANGAMATI
CHANDRAPURA PO-CHANDRAPURA BOKARO
AT + PO MALKERA DHANBAD
QRTS NO - 466, SECTOR -1/ C BOKARO STEEL
CITY BOKARO
15, GULMOHAR , GANESH COLONY, BHAGYODAY
COLONY, JALGAON
103,SAMARAJYA-4, ROYAL RESIDENCY, GOKUL
VIHAR COMPLEX, OPP.N H NO.8 VAPI
B/17,ANANT NIWAS NR. COMANTAK HOTEL TILAK
ROAD DOMBIVLI(E)
MAMTA RASTOGI
NAVEEN KUMAR RASTOGI
VISHWANATH SINGH
LATE GD SINGH
BALKISHAN R AGROYA
RADHAKISHAN
ASHOK KUMAR AGARWAL
SITA RAM AGARWAL
TUSHAR PANDURANG SANKHE
PANDURANG
N K VERMA
NA
KAMTA PRASAD SINGH
RAM SWAROOP SINGH
KIRAN SINGH
SRIPRAKASH SINGH
RAHUL BALKRISHNA NAVAL
BALKRISHNA NAVAL
ABHAYKUMAR HUKAMCHAND JAIN
HUKAMCHAND JAIN
SMITA MAHESH MARU
MAHESH
GITABEN ANILBHAI PATEL
ANILBHAI
KANCHAN FALIA LINK ROAD DUNGART VALSAD
SEEMA GHANSHAM CHOUDHARI
GHANSHAM U CHOUDHARY
DHARMENDRA KARMAN SOLANKI
KARMAN
MANINDRA KUMAR JAIN
PHOOL CHAND JAIN
DIVYA JAIN
AKHILESH JAIN
RUPA H KALYANI
H G KALYANI
VINOD AGARWAL
PAWAN KUMAR AGARWAL
SHER SINGH MUNDI
MIT SINGH
PANKAJ HARISHANKER PANDYA
HARISHANKER
SURESH KUMAR AGRWAL
KUNDAN LAL AGRWAL
SAROJ BALA
INDER JEET
JITENDRA SALUJA
HANSRAJ SALUJA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
363421
00001202440000011388
Gujarat
363020
00001202440000015608
90.00 17-FEB-2015
Rajasthan
302016
00001202470000025501
102.00 17-FEB-2015
Jharkhand
828103
00001202470000029124
60.00 17-FEB-2015
Gujarat
388306
00001202470000035554
30.00 17-FEB-2015
Jharkhand
827004
00001202470000036883
45.00 17-FEB-2015
30.00 17-FEB-2015
Madhya Pradesh
484664
00001202470000038496
90.00 17-FEB-2015
Jharkhand
829132
00001202470000040505
102.00 17-FEB-2015
Uttar Pradesh
221010
00001202470000048274
120.00 17-FEB-2015
Jharkhand
828113
00001202470000052709
15.00 17-FEB-2015
Maharashtra
413512
00001202470000054024
102.00 17-FEB-2015
Jharkhand
825303
00001202470000062198
102.00 17-FEB-2015
Maharashtra
411038
00001202470000063909
216.00 17-FEB-2015
Jharkhand
825303
00001202470000064347
30.00 17-FEB-2015
Jharkhand
828304
00001202470000096276
60.00 17-FEB-2015
Jharkhand
827001
00001202470000109628
84.00 17-FEB-2015
Maharashtra
425001
00001202470000126390
15.00 17-FEB-2015
Gujarat
396191
00001202470000156094
42.00 17-FEB-2015
Maharashtra
421201
00001202470000164255
15.00 17-FEB-2015
Gujarat
396001
00001202470000165278
27.00 17-FEB-2015
C/O SNAJAY CHOUDHARI NEW C TYPE 23/376,
GIDC VAPI
Gujarat
396195
00001202470000180119
33.00 17-FEB-2015
HOUSE NO- 1445 KUMBHARVADA GHOGHLA- DIU
Daman and Diu
362540
00001202470000215191
15.00 17-FEB-2015
452001
00001202490100001179
3.00 17-FEB-2015
452001
00001202490100009961
3.00 17-FEB-2015
461001
00001202490100025709
30.00 17-FEB-2015
461005
00001202490100027229
84.00 17-FEB-2015
141421
00001202540000104004
6.00 17-FEB-2015
42, MANGLAM APARTMENT, OLD PALASIA, SBI
Madhya Pradesh
BRANCH, INDORE
C/O NETWORK MARKETING & CONS. BEHIND
Madhya Pradesh
HDFC, G-10, M.G. ROAD, INDORE
KALYANI HOSPITAL, NEAR TVS SHOWROOM,
Madhya Pradesh
RASULIYA, HOSHANGABAD
Madhya Pradesh
C-17, S.P.M. COLONY, HOSHANGABAD
VILLAGE-CHANKOIAN KHURD P.O-KADDON DISTT.Punjab
LUDHIANA LUDHIANA
20/2024, VANRAJ COLONY, WESTREN EXPRESS
HIGWAY, GOREGAON ( W ) MUMBAI
SURESH KUMAR AGRWAL K P ROAD GAYA
W/O- INDERJEET GUPTA H.NO- 414/8,BABU RAM
WALI GALI MODEL TOWN NARWANA
148 BAIRATHI COLONY INDORE
Maharashtra
400065
00001202550000008750
3.00 17-FEB-2015
Bihar
823001
00001202570000011297
72.00 17-FEB-2015
Haryana
126116
00001202600000010391
30.00 17-FEB-2015
Madhya Pradesh
452004
00001202620000005947
102.00 17-FEB-2015
First Name
Father/Husband First Name
SUCHITA MAHAJAN
MR VISHAL MAHAJAN
VISHAL MAHAJAN
JAGDISH CHANDRA MAHAJAN
ANIRUDDH NAGPURKAR
MUKESH SOMANI
SHRI ANIL NAGPURKAR
SHRI JAGDISH CHANDRA SOMANI
SAVITRI JAIN
SH TEJ SINGH JAIN
KANAN BALA MEHTA
SH SUNDER LAL MEHTA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Madhya Pradesh
451001
00001202620000032407
42.00 17-FEB-2015
Madhya Pradesh
451001
00001202620000032411
42.00 17-FEB-2015
Madhya Pradesh
Rajasthan
452010
311604
00001202620000063079
00001202630000000762
30.00 17-FEB-2015
42.00 17-FEB-2015
Rajasthan
312001
00001202630000002867
60.00 17-FEB-2015
A-16, SECTOR 1 GANDHI NAGAR CHITTORGARH
Rajasthan
312001
00001202630000005133
30.00 17-FEB-2015
Rajasthan
312001
00001202630000011531
30.00 17-FEB-2015
Rajasthan
312001
00001202630000012679
30.00 17-FEB-2015
VIKAS INDUSTRIES, KHANDWA ROAD KAJALPURA
KHARGONE
VIKAS INDUSTRIES KHANDWA ROAD KAJALPURA
, KHARGONE KHARGONE
59-A CM-II SUKHLIYA INDORE
POST- BARUNDANI DISTT. BHILWARA
C/O JAIN BROTHERS 34, BUNDI ROAD NEAR
SUBZI MANDI CHITTORGARH
RENU JAIN
SH RAJENDRA KUMAR JAIN
PUNJAB NATIONAL BANK PRATAP NAGAR
CHITTORGARH
SURESH CHANDRA NYATI
SH GHEESU LAL JI NYATI
22/1, GANDHI NAGAR KILA ROAD CHITTORGARH
ANITA NYATI
SH SURESH CHANDRA NYATI
SHUBHAM NYATI
SH SURESH CHANDRA NYATI
SURESH KUMAR DANGI
SH BHANWAR LAL DANGI
PRACHITEE JAIN
GANPAT LAL CHANDALYA
MANOJ KUMAR NAHAR
SH MADHU LAL NAHAR
SUNITA NYATI
SH SURESH CHANDRA NYATI
NAINESH K SHAH
KANTILAL SHAH
MANJU SINGHVI
SHMAHENDRA SINGHVI
SOUGATA ROY
RUPAK ROY
C P RAMAIYA
SRI C V RAO
D V RAJU
DASARI GANGA RAJU
ARUN KUMAR YADAV
LATE H P YADAV
SANJAY KUMAR
PARSHURAM SHARMA
22/1, GANDHI NAGAR KILA ROAD CHITTORGARH
H.NO. 22/1-GANDHI NAGAR KILA ROAD
CHITTORGARH
C-27, SHASTRI NAGAR CHITTORGARH
4, VIDHYA VIHAR COLONY NORTH SUNDERWAS
UDAIPUR
LINK ROAD OPP. KUMAWAT KA NOHARA
CHITTORGARH
22/1 GANDHI NAGAR CHITTORGARH
73, WARDEN ROAD, BANSILAL BHUVAN, GROUND
FLOOR MUMBAI
28,SAMEGIYON KI PATTI, PALI-MARWAR
23 - AMLAPARA P O JHARIA DIST - DHANBAD
DHANBAD
Rajasthan
312001
00001202630000012683
30.00 17-FEB-2015
Rajasthan
312001
00001202630000012698
30.00 17-FEB-2015
Rajasthan
312001
00001202630000012820
102.00 17-FEB-2015
Rajasthan
313003
00001202630000012913
60.00 17-FEB-2015
Rajasthan
312001
00001202630000019562
30.00 17-FEB-2015
Rajasthan
312001
00001202630000020956
30.00 17-FEB-2015
Maharashtra
400026
00001202650000004051
102.00 17-FEB-2015
Rajasthan
306401
00001202650000007445
102.00 17-FEB-2015
Jharkhand
828111
00001202650000014655
30.00 17-FEB-2015
497451
00001202650000017316
30.00 17-FEB-2015
Chhattisgarh
497442
00001202650000025251
15.00 17-FEB-2015
Chhattisgarh
497553
00001202650000026673
30.00 17-FEB-2015
Madhya Pradesh
484440
00001202650000026903
15.00 17-FEB-2015
Madhya Pradesh
484446
00001202650000032193
30.00 17-FEB-2015
Maharashtra
401107
00001202670100004360
36.00 17-FEB-2015
Gujarat
360410
00001202670100004662
120.00 17-FEB-2015
C. P. RAMAIYA SR. PA. NCPH COLLERY CHIRIMIRI
Chhattisgarh
PO HALDIBARI, DIST - KOREA CHIRIMIRI
RLY QRT. NO.223/1 RLY COLONY,
MANENDRAGARH KOREA
SR. MEDICAL OFFICER, REGIONAL HOSPITAL
KURASIA, POST CHIRIMIRI, DIST. KOREA
CHIRIMIRI
UNDER MANAGER, SOMANA COLLIERY, BIJURI
ANUPPUR
SR. MEDICAL OFFICER C/17 OFFICERS COLONY,
RAVINAGAR,JHIMAR COLLIERY, ANUPPUR
VIJAY GOPAL MISHRA
LALAN MISHRA
JITENDRA MATHURDAS LATHIA
MATHURDAS
JYOTSHANABEN SHASHIKANT VYAS
SHASHIKANT
MOHSIN ABDEALI DHABARIYA
ABDEALI
SANJAY GHANSHYAMBHAI SHAH
GHANSHYAMBHAI RAMANLAL SHAH
KALPESHBHAI RAMESHBHAI RAMI
RAMESHBHAI RAMI
GHANSHYAMBHAI DAYALBHAI SINDHI
DAYALBHAI
HARINKUMAR AMBALAL PATEL
AMBALAL PATEL
204 BLDG NO 19, SEC -01, SHANTI NAGAR, MIRA
ROAD, MUMBAI
STATION ROAD OPP. UDYOG BHARATI UPPER
ARUN STUDIO DHORAJI
VOKRA KANTHA DHORAJI
202,RAJLAXMI FLAT 18,CHAMPANER SOCIETY
USMANPURA AHMEDABAD
KHARAKUWA, DHOLKA, DHOLKA
46,MOTI BRAHM POLE, NR.CHAWDI BAZAR,
PETLAD
ARJAN FALIYU, PETLAD
JITENDRAKUMAR ASHOKBHAI PATEL
ASHOKBHAI PATEL
MANORBHAI NI CHALI, STATION ROAD, PETLAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
360410
00001202670100008804
60.00 17-FEB-2015
Gujarat
380013
00001202680000010244
60.00 17-FEB-2015
Gujarat
387810
00001202680000037429
15.00 17-FEB-2015
Gujarat
388450
00001202680100008731
30.00 17-FEB-2015
Gujarat
388450
00001202680100012632
30.00 17-FEB-2015
Gujarat
388450
00001202680100013484
60.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
RAMESHBHAI PARSHOTTAMBHAI PATEL
DEEPAK CHELARAM RAMRAKHYANI
BIPINCHANDRA MOHANBHAI PATEL
SANJAYKUMAR MOHANBHAI PATEL
PARSHOTTAMBHAI JESHANGBHAI PATEL
CHELARAM
MOHANBHAI PATEL
MOHANBHAI M PATEL
NAVI SINHOL, SINHOL
GAYTRI STORES D-2, SUPER MARKET, ANAND
NOOR TALAWADI, NR.KESAV MILL, PETLAD
NOOR TALAWDI, NR.N.T.C.MILL PETLAD
Gujarat
Gujarat
Gujarat
Gujarat
388460
388001
388450
388450
00001202680100013879
00001202680100014401
00001202680100016447
00001202680100018811
42.00
90.00
45.00
39.00
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
JAYDIPSINH VIKRAMSINH MAHIDA
VIKRAMSINH KASHIYAJI MAHIDA
IN VANTA, NEAR AADHYASHAKTI MANDIR, KHEDA Gujarat
387411
00001202680100026584
12.00 17-FEB-2015
NARANDAS BHUGODOMAL KAVALRAMANI
BHUGODOMAL KAVALRAMANI
NATIONAL AGENCE, STATION ROAD, PETLAD
Gujarat
388450
00001202680100031267
45.00 17-FEB-2015
NARENDRABHAI APABHAI PATEL
APABHAI BHAILALBHAI PATEL
KHARI KUI, AT:-SOJITRA, DIST:-ANAND SOJITRA
Gujarat
387240
00001202680100031949
75.00 17-FEB-2015
NARESHKUMAR NANAKCHAND ALWANI
NANAKCHAND ALWANI
Gujarat
388450
00001202680100035238
15.00 17-FEB-2015
RAM SHAVALDAS WADHWANI
SHAVALDAS PARASRAM WADHWANI
Gujarat
390001
00001202680100037235
105.00 17-FEB-2015
BHARATKUMAR BABUBHAI GAJJAR
BABUBHAI
Gujarat
388620
00001202680200000473
45.00 17-FEB-2015
Gujarat
388450
00001202680200006777
6.00 17-FEB-2015
Gujarat
Gujarat
Gujarat
Gujarat
Gujarat
388620
388620
388620
388620
388530
00001202680200008297
00001202680200008979
00001202680200011196
00001202680200011274
00001202680400000081
3.00
30.00
3.00
30.00
6.00
15.00 17-FEB-2015
YOGEETABEN NITINKUMAR PRAJAPATI
NITINKUMAR
NILAMBEN BHAVINBHAI SHAH
SHANTIBHAI NARSINHBHAI PATEL
SANJAY SHANUBHAI SHAH
MEHUL MADHUBHAI PATEL
VIRESHKUMAR CHANDUBHAI PATEL
BHAVINBHAI
NARSINHBHAI
SHANUBHAI KACHARABHAI SHAH
MADHUBHAI
PATEL CHANDUBHAI CHATURBHAI
19/A.KRISHNA NAGAR SOCIETY, PETLAD
15,DEVINARAYAN DUPLEX, S K COLONY,
WARASIYA VADODARA
PITH BAZAR, DHIMAR WAD, NR.JYOTI SANGH,
KHAMBHAT
TAIWADA MASJID, KHODIYAR-MATA BHAGOLE,
PETLAD
GIMTI, NR. THREE GATES, KHAMBHAT
VADOL VADOL
JIRALA PADO NR CHITARI BAZAR KHAMBHAT
GIMTI NR.THREE GATES KHAMBHAT
LIMDA STREET AT- BHADRAN BORSAD
KISHORKUMAR CHIMANLAL THAKKER
CHIMANLAL G THAKKER
ALKA PURI SOCIETY AT & PO-BORSAD BORSAD
Gujarat
388540
00001202680400003384
ARPITA BHUSHAN PALOD
P L LADDHA
Maharashtra
425001
00001202700000006022
15.00 17-FEB-2015
SUDHIR VIJAYKUMAR MAHAJAN
VIJAYKUMAR DHANNUSA MAHAJAN
Maharashtra
422009
00001202700000013418
30.00 17-FEB-2015
PRAVIN TULSIDAS DHAKAN
TULSIDAS DHAKAN
Maharashtra
400067
00001202700100036201
90.00 17-FEB-2015
ASHABEN P DHAKAN
NA
Maharashtra
400067
00001202700100037300
120.00 17-FEB-2015
RAMILABEN MAHIPATSINH RAULJI
MAHIPATSINH SHIVSINH RAULJI
Gujarat
393125
00001202740000000479
15.00 17-FEB-2015
MUKESHKUMAR BRIJKISHOR SHAH
BRIJKISHOR SHAH
300, NAVI PETH, JALGAON
N 34/S 1/1/0/4 SWAMI VIVEKANAND NAGAR CIDCO
NASIK
1202-SHANTI APTS., F, MATHURADAS EXTN RD.,
KANDIVALI (W) MUMBAI
1202-SHANTI APTS, F- MATHURADAS EXTN RD,
KANDILVI(W) MUMBAI
AT & PO DAHELI TALUKA : VALIA DISTRICT :
BHARUCH DAHELI
KAPASIA HOLL, AT & PO. PALEJ DIST-BHARUCH
PALEJ
BOMBAY HOUSE, PAVAGADH ROAD, HALOL
10, NAVPAD SOCIETY, AJWA ROAD BARODA
C/0 SURI GENERAL STORE PUNJABI MARKET
GOLA GOKARAN NATH GOLA GOKARAN NATH
USMANPUR CHUNAR MIRZAPUR
SPECIAL FORCES TRG SCHOOL OFFRS QTRS
(256/2) NAHAN
193-F CIVIL LINES BHATNAGAR COLONY
BAREILLY
614, JANAK PURI BAREILLY
MAHADAV FARIDPUR BAREILLY
3/191 GURUNANAK PURA HALDWANI DISTT.
NAINITAL HALDWANI
281, JANAKPURI RAJENDRA NAGAR BAREILLY
HARI KUNJ, II, SHIVPURI NAINITAL ROAD
BAREILLY
22B, NAKULESWAR BHATTACHARJEE LANE
KOLKATA
40B, SATKARI MITRA LANE KOLKATA
Gujarat
392220
00001202740000034673
30.00 17-FEB-2015
Gujarat
Gujarat
389350
390019
00001202740000036763
00001202740000041505
30.00 17-FEB-2015
15.00 17-FEB-2015
Uttar Pradesh
262802
00001202760000006831
15.00 17-FEB-2015
Uttar Pradesh
231304
00001202760000037241
30.00 17-FEB-2015
Himachal Pradesh
173001
00001202760100003869
90.00 17-FEB-2015
Uttar Pradesh
243001
00001202760100006095
42.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
243001
243503
00001202760100013710
00001202760100019406
102.00 17-FEB-2015
42.00 17-FEB-2015
Uttarakhand
263139
00001202760100019410
6,072.00 17-FEB-2015
Uttar Pradesh
243001
00001202760100020804
600.00 17-FEB-2015
Uttar Pradesh
243005
00001202760100025699
60.00 17-FEB-2015
West Bengal
700026
00001202770000004787
42.00 17-FEB-2015
West Bengal
700054
00001202770000016163
30.00 17-FEB-2015
TRILOK KUMAR PARSHURAM MULCHANDANI PARSHURAM DHARMDAS MULCHANDANI
RAJESH JETHMAL SHAH
JETHMAL
MANISH SURI
CHANDRA PRAKASH SURI
VIJAI KUMAR VERMA
HEERA LAL VERMA
VIBHU DIKSHIT
SO MR PRAMOD DIKSHIT
KIRAN ANAND
WO JM ANAND
UMESH KUMAR
SHARAFAT HUSSAIN
SO SRI VALAR DAS
SO NASIM AHMED MANSOORI
VIJAYANT JAISWAL
SRI SHANTA PRASAD JAISWAL
RAKESH KAPOOR
DL KAPOOR
HARSHIT TANDON
SO MR HARI KRISHAN TANDON
NAYNA SHETH
ASHOK SHETH
SUSHANTA ADHIKARY
GANESH CH ADHIKARY
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
LIAO HSING WEE
LIAO PING SHENG
700046
00001202770000019316
42.00 17-FEB-2015
LATE MANORANJAN CHOUDHURY
Tripura
799001
00001202780000010443
42.00 17-FEB-2015
SANKARI BHANDARI
KRISHNA BHANDARI
West Bengal
700027
00001202780000011977
18.00 17-FEB-2015
PRASANTA KUMAR DAS
BIRENDRA NARAYAN DAS
West Bengal
700008
00001202780000018233
42.00 17-FEB-2015
CHANCHAL DAS
LATE NARAYAN CH DAS
West Bengal
700010
00001202780000024361
42.00 17-FEB-2015
DEBASISH RAY
SATYENDRANATH RAY
West Bengal
700065
00001202780000024380
42.00 17-FEB-2015
ARPAN SARKAR
BIDYUT KUMAR SARKAR
West Bengal
700064
00001202780000028497
15.00 17-FEB-2015
PUJA KISHOR BHINGARKAR
KISHOR
Maharashtra
414004
00001202840000030692
21.00 17-FEB-2015
SATYENDRA KUMAR JAIN
KAILASH CHANT JAIN
Rajasthan
324006
00001202840000038410
195.00 17-FEB-2015
SATISH KUMAR OSWAL
ABIR CHAND OSWAL
SUDHA ARVIND BHALERAO
ARVIND NARAYAN BHALERAO
ARVIND NARAYAN BHALERAO
LATE DR NARAYAN GANESH BHALERAO
BABITA PATNAIK
PULIN KUMAR PATNAIK
PADMESH AGRAWAL
ANJALI YADAV
LATE SHRI MC AGRAWAL
SHRI BADRI SINGH YADAV
RAMAKANT TIWARI
SHRI KHUSHI LAL TIWARI
86C/2,MATHESWARTALA ROAD KOLKATA
JOYNAGAR, ROAD NO. - 6, AGARTALA TRIPURA
(WEST)
178, PEARY MOHAN ROY ROAD KOLKATA
F/6, BIREN ROY ROAD (PASCHIM) WARD 126
BEHELA SANCH KOLKATA
26A, CHAUL PATTY ROAD KOLKATA
PARBAT DANGA, SUKANTA PALLY, RABINDRA
NAGAR KOLKATA
16 SALT LAKE BLOCK-AC BIDHANNAGAR. N24PGS KOLKATA
THAKUR GALLI TOPKHANA AIP - A'NAGAR TAL A'NAGAR A'NAGAR
62, GULAB BHAWAN KAMLA UDYAN BUNDI ROAD
KOTA
OSWAL TRUNK HOUSE RAMPUR BAZAR KOTA
AA;SAMPADAAA; 41, ZONE 2, M.P. NAGAR.
BHOPAL
SAMPADA 41, ZONE 2, M.P. NAGAR. BHOPAL
A-2, AKSHAR TOWNSHIP CHHAPRA ROAD
NAVSARI NAVSARI
LIG-46, KOTRA SULTANABAD. BHOPAL
2-T.T. JAIN, PATHASALA. GANJ-BASODA
JAIN CHAITYALAY KE PASS, GANDHI CHOWK.
GANJ-BASODA
West Bengal
TAPAN KANTI CHOUDHURY
SANGEETA SHUKLA
MR MUKESH KUMAR SHUKLA
USHA JAIN
SHRI YOGESH JAIN
NAMDEO RAUT
KHUSHYAL RAUT
GOPAL TRIVEDI
SHRI NATHU LALTRIVEDI
ABHINEET BHATT
SHRI ARUN KUMAR
RAMESH KUMAR PATEL
SHRI GOVARDHAN PATEL
ARCHANA THAKUR
DR SUDHIR THAKUR
HASMUKH PATEL
AMBALAL
NARENDRA KUMAR GEHLOT
MOHANLAL
AZIZ AHMED MALLICK
ARIFUR RAHMAN MALLICK
REBA DEBNATH
HARILAL DEBNATH
BASUDEV DAS GUPTA
PURUSHOTTAM DAS GUPTA
DEEP CHAND MUNDHRA
RUP CHAND MUNDHRA
PARAS SUKHRAJJI BORA
SUKHRAJJI
BIKASH KANTI DATTA CHOUDHURY
LATE BHIBHUTI BHUSAN DATTA
GEETA A PATEL
ANIL KUMAR PATEL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
324006
00001202840000038940
45.00 17-FEB-2015
Madhya Pradesh
462011
00001202850100009623
102.00 17-FEB-2015
Madhya Pradesh
462011
00001202850100009680
102.00 17-FEB-2015
Gujarat
396445
00001202850100012575
102.00 17-FEB-2015
Madhya Pradesh
Madhya Pradesh
462003
464221
00001202850100013049
00001202850100013321
66.00 17-FEB-2015
42.00 17-FEB-2015
Madhya Pradesh
464221
00001202850100013530
42.00 17-FEB-2015
C/O SURYA PHOTO' S 26, ANKUR SHOPPING
Madhya Pradesh
COMPLEX, SHIVAJI NAGAR, BUS STOP-6. BHOPAL
462016
00001202850100013676
42.00 17-FEB-2015
464221
00001202850100013906
42.00 17-FEB-2015
460447
00001202850100015196
33.00 17-FEB-2015
460447
00001202850100027936
9.00 17-FEB-2015
Madhya Pradesh
460447
00001202850100028870
30.00 17-FEB-2015
Madhya Pradesh
460447
00001202850100028982
15.00 17-FEB-2015
7 VILO VALI GALI NAGAR PALIKA- KE PICHE. GANJMadhya Pradesh
BASODA
SUPER-E-523-M.P.S.E.B. COLONY, DIST-BETUL.
Madhya Pradesh
SARNI
SE-752, M.P.S.E.B. COLONY, DISTT.-BETUL, SARNI Madhya Pradesh
N D / 112 , N R SHOPPING CENTRE , MPSEB
SARNI , DIST-BETUL, SARNI
SUPER - D - 372, MPSEB COLONY, DIST - BETUL,
SARNI
NEW SHOPPING CENTRE POST-SARNI DISTBETUL SARNI
306,HARINAGAR NO.3, UDHNA SURAT
H.NO-768, SHANKARLALJI VALI GALI WARD NO-16
BALOTRA
VILL - RAMESWARBATI P. O. - CHACKSHI
HOWRAH
D-BLOCK, FORTGLOSTER, L/No.5, R/No.71,
HOWRAH
TE-1,GOLE BAZAR KHARAGPUR
WARD NO 13,BIDHANPALLY KHARIDA SAHEB
BARI KHARAGPUR
MAULI CHOWK, KARIMPURA PETH, BEED BEED
BANG CHATRA ROAD, TALLY TALA COOCH BEHAR COOCH-BEHAR
B 3/98, SHIVALA VARANASI
Madhya Pradesh
460447
00001202850100036968
30.00 17-FEB-2015
Gujarat
394210
00001202850400004263
15.00 17-FEB-2015
Rajasthan
344022
00001202850500007674
60.00 17-FEB-2015
West Bengal
711307
00001202880000001794
15.00 17-FEB-2015
West Bengal
711310
00001202880000001950
42.00 17-FEB-2015
West Bengal
721301
00001202880000005123
30.00 17-FEB-2015
West Bengal
721301
00001202880000009206
30.00 17-FEB-2015
Maharashtra
431122
00001202890000001128
60.00 17-FEB-2015
West Bengal
736101
00001202890000003051
42.00 17-FEB-2015
Uttar Pradesh
221010
00001202890000003543
60.00 17-FEB-2015
First Name
Father/Husband First Name
Address
NARAIN DAS
LATE CHUHARDAS
34, AMBALIKA PURI COLONY GHANTI MILL, VIDYA
Uttar Pradesh
PEETH ROAD NEAR CHANVA SATTI VARANASI
C 1/80, SHEIKH SALIM GATE, NAI SARAK,
VARANASI
H/5, M. P. HOUSING BOARD COLONY JHABUA
JHABUA
702, SHREE PANCHAM AVENUE, 16TH ROAD,
SHIMPOLI ROAD, NR. ANSAL VIHAR, BORIVALI
(W), MUMBAI
194, KALIKA DAS ROAD POST COOCH BEHAR
DIST COOCHBEHAR COOCHBEHAR
B 3/98 SHIWALA VARANASI
CK 5/2, THATHERI BAZAR TAKSALI LANE
VARANASI
CK 5/2, THATHERI BAZAR, TAKSALI LANE,
VARANASI
A/P - KURUNDWAD TAL - SHIROL DIS - KOLHAPUR
KURUNWAD
QR. NO. 1249 - D, MANASNAGAR COLONY, NEAR
CENTRAL SCHOOL MUGHALSARAI
19, BHOGODAYA NAGER SOCIETY, GOVIND
NAGER, P. O. DAHOD DAHOD
STATE BANK OF INDIA HASIMARA DIST
JALPAIGURI JALPAIGURI
36, DEV ASHISH CHS NAHAR NAGAR, NEAR
LIBERTY GARDEN, MALAD (W) MUMBAI
CD 7/25 RANI MAHAL CHOWK, VARANASI
161 SOMWAR PETH, KARAD
C - 1/80, SHEIKH SALIM GATE, NAI SADAK
VARANASI
OFFICE OF THE DIST INSPECTOR OF SCHOOL
(PE) SAGAR DIGHI SQR. COOCH BEHAR
C/O HAJI READYMADE GARMENTS SHOP MIRZA
KAMIL CHOWK HAWAL SRINAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
221001
00001202890000006865
60.00 17-FEB-2015
Uttar Pradesh
221001
00001202890000008877
120.00 17-FEB-2015
Madhya Pradesh
457661
00001202890000009389
600.00 17-FEB-2015
Maharashtra
400092
00001202890000012119
180.00 17-FEB-2015
MAHJABEEN
LATE WAHAJ AHMAD NOMANI
SUMITRA NIRMAL SHARMA
NIRMAL KUMAR SHARMA
AMRISH S TRIVEDI
SOHAN LAL TRIVEDI
AMITAVA DAS
LATESACHINDRA MOHAN DAS
MUKESH KUMAR PATEL
SHANTU BHAI PATEL
TANUJ JAIN
SUDHIR KUMAR JAIN
PULKIT JAIN
PRADIP KUMAR JAIN
VIJAY ANNASAHEB TARE
ANNASAHEB
PRABHAT KUMAR SINHA
LATE RAJENDRA PRASAD
CHINMAY SHAILESH SHAH
SHAILESH
SAMIR KUMAR DAS
LATE SUDHIR CHANDRA DAS
MITA U TANNA
UMESH TANNA
DHARMENDRA NATH DAVE
PRAVIN SHANKARRAO RAO
KASHI NATH DAVE
RAO SHANKARRAO YALAPPA
IFFAT RANA
NASEEM AHMAD
TAPAN KUMAR SINHA
RAKHAL SINHA
NASREENA KAUNSER
SYED SHAFAQAT ALI
BINITA PADHY
SARAT CHANDRA PADHY
QRS NO.-A-31 SECTOR-6 ROURKELA-2 ROURKELA Orissa
NATUBHAI PARBHUBHAI PATEL
PARBHUBHAI
8588, B/H.SOMNATH MANDIR, DESRA BILIMORA
KUNDAN KUMAR
GOPAL PRASAD
MANJU DAS
MANEESHA AGARWAL
LATE DHRUBA PRASAD DAS
SH MADAN LAL
NEENA PRADEEP LODHA
PRADEEP LODHA
JAYANTILAL KANTILAL SARAIYA
KANTILAL NAYALCHAND SARAIYA
RAVINDRA GAJANAN PHANSALKAR
GAJANAN
KALLAPPA BABURAO BELLAD
BABURAO
SARASWATHI RAMA KRISHNA
RAMAKRISHNA S L
AMEY BALKRISHNA KULKARNI
KULKARNI BALKRISHNA BABURAO
RAJESH KANTILAL KOTHADIYA
KANTILAL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
736101
00001202890000012482
42.00 17-FEB-2015
Uttar Pradesh
221001
00001202890000016244
102.00 17-FEB-2015
Uttar Pradesh
221001
00001202890000019931
42.00 17-FEB-2015
Uttar Pradesh
221001
00001202890000019946
21.00 17-FEB-2015
Maharashtra
416106
00001202890000022980
15.00 17-FEB-2015
Uttar Pradesh
232101
00001202890000033836
12.00 17-FEB-2015
Gujarat
389151
00001202890000040136
6.00 17-FEB-2015
West Bengal
735215
00001202890000041125
42.00 17-FEB-2015
Maharashtra
400064
00001202890000042625
102.00 17-FEB-2015
Uttar Pradesh
Maharashtra
221001
415110
00001202890000050463
00001202890000057509
42.00 17-FEB-2015
102.00 17-FEB-2015
Uttar Pradesh
221001
00001202890000061093
48.00 17-FEB-2015
West Bengal
736101
00001202890000063977
42.00 17-FEB-2015
Jammu And Kashmir
190011
00001202890000067521
30.00 17-FEB-2015
769002
00001202890000069394
30.00 17-FEB-2015
Gujarat
396321
00001202890000069801
30.00 17-FEB-2015
B.S.L. L\H BUNO-24 B.S.CITY BOKARO BOKARO
Jharkhand
827004
00001202890000070809
21.00 17-FEB-2015
NUTAN BAZAR, B.S. ROAD, COOCH BEHAR
CB-7 N. I. T. CAMPUS N.I.T. KURUKSHETRA
West Bengal
Haryana
736101
136119
00001202890000071840
00001202890000072329
102.00 17-FEB-2015
102.00 17-FEB-2015
803, SHRIPAL NAGAR 6, NEPANSEA RD. MUMBAI
Maharashtra
400006
00001202890000075898
300.00 17-FEB-2015
Gujarat
389151
00001202890000085171
6.00 17-FEB-2015
65, ASHIRWAD SOCIETY GOVIND NAGAR P. O.
DAHOD (GUJ.) DAHOD
9/474/2, VIRINDHAVAN COLONY NEAR SANGLI
NAKA ICHALKARANJI
DALAL PETH NIPANI
101/5, 4TH CROSS AGS LAYOUT NEW BEL ROAD
BANGALORE
102 A, WEST GAJANAN HSG SOCIETY GOWARE
KARAD
Maharashtra
416115
00001202890000088278
12.00 17-FEB-2015
Karnataka
541237
00001202890000089461
105.00 17-FEB-2015
Karnataka
560054
00001202890000090762
12.00 17-FEB-2015
Maharashtra
415110
00001202890000095999
6.00 17-FEB-2015
591237
00001202890000103223
6.00 17-FEB-2015
1936, JOSHI-GALLI NIPANI DIST-BELGAUM NIPANI Karnataka
First Name
Father/Husband First Name
NIYUT DINESHCHANDRA SHAH
DINESHCHANDRA HIRALAL SHAH
UMESH CHANDRA DUBEY
SITA RAM SHARMA
SIBASIS DAS
BISHHANATH DAS
SEEMA KUMAR
ANIL KUMAR
KANTI DEVI
KANHAIYA SHARMA
SUREKHA GHULAPPA KERI
SANTOSHI PAUL
GHULAPPA
KRISHNA CHANDRA PAUL
VINAY RAVINDRA VEDAK
NA
PRAKASH KARANTH NARIKOMBU
SUBRAYA KARANTH
MURUGESH C
K N CHINNASWAMY
HEMA ALHAD BAHADE
ALHAD
MEGHANA ANIL PATKI
ANIL D PATKI
MURUGAN K
R KARUPPIAH
NANNAPANENI SANDHYA
NA
VAISHALI RAVIKIRAN CHOUGULE
RAVIKIRAN
VIJAYKUMAR MATHURADASJI SOHANI
MATHURADASJI SOHANI
AJITKUMAR BHUPAL PATIL
BHUPAL
GULIYA DEVI
KANHAIYA BHAGAT
SAIKAT SINHA
SHANKA SINHA
PIYUSH SURENDRAPAL SINGH
SURENDRAPAL SINGH
SANJAY VASANT PATIL
VASANT
VELUMANI GANESH M
K MUTHUSAMY
USHA KUMARI
RAMESH KUMAR
SHOBHA SUKHADEO SONKUSARE
SUKHADEO
SANJAY RUPCHAND BHORA
RUPCHAND BHORA
RATANLAL HIRACHAND MEHTA
HIRACHAND MEHTA
MAHESH BALKRISHNA KUMBHAR
BALKRISHNA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
396191
00001202890000103846
30.00 17-FEB-2015
Jharkhand
827001
00001202890000111460
15.00 17-FEB-2015
West Bengal
736101
00001202890000123970
30.00 17-FEB-2015
Uttar Pradesh
274402
00001202890000124235
30.00 17-FEB-2015
Jharkhand
827012
00001202890000125146
69.00 17-FEB-2015
Karnataka
West Bengal
591201
736101
00001202890000127941
00001202890000134450
12.00 17-FEB-2015
9.00 17-FEB-2015
8, DR. DESHMUKH LANE FERNANDIS BUILDING, V.
Maharashtra
D. ROAD 2ND FLOOR, R. NO. 15 MUMBAI
400004
00001202890000135912
30.00 17-FEB-2015
Karnataka
575003
00001202890000136861
30.00 17-FEB-2015
Karnataka
570004
00001202890000139045
120.00 17-FEB-2015
1ST FLOOR, VITRAG BUILDING ANUKUL COMPLEX
KOPARLI ROAD VAPI
SECTOR-II/B QTR NO. 2-197, B. S. CITY BOKARO,
BOKARO
C/O BISHHANATH DAS DEBI BARI COOCH-BEHAR
(W.B.) COOCH-BEHAR
C/O. ANIL KUMAR A.B.M. (SALES), LIC OF INDIA
POST- KASAYA, NR BUS STAND DISTKUSHINAGAR
QRT NO. 2049 SECTOR-12-B, P.O.-B.C.CITY-12,
B.S. CITY, BOKARO STEEL CITY BOKARO
GOVT HOSPITAL CHIKODI
DEBIBARI NATUN PARA COOCH-BEHAR
NARI KOMBU HOUSE AND POST VIA PANE
MANGALORE TAL - BANTWAL MANGALORE
# 788 / 100 12TH CROSS, RAMANUJA ROAD
MYSORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
442401
00001202890000139332
72.00 17-FEB-2015
Maharashtra
431001
00001202890000141447
3.00 17-FEB-2015
Tamil Nadu
636008
00001202890000141899
15.00 17-FEB-2015
Maharashtra
442901
00001202890000142909
60.00 17-FEB-2015
Maharashtra
416101
00001202890000149767
9.00 17-FEB-2015
BEHIND ADASKAR'S BUNGLOW WARD NO. 4, KAIJ
Maharashtra
VAKILWADI, DIST - BEED KAIJ, DIST. BEED
431123
00001202890000151132
30.00 17-FEB-2015
Maharashtra
416101
00001202890000155010
27.00 17-FEB-2015
Jharkhand
827012
00001202890000160831
75.00 17-FEB-2015
'SUKHRATARA' 19 SNEH NAGAR CHANDRAPUR
4-8-58, SAKAR PATKI BUILDING NEW GULMANDI
ROAD AURANGABAD
314/1, MULLAI NAGAR, GORIMEDU, K.K. NAGAR
EAST, KANNAN KURICHI (P.O.) SALEM
QTR NO. E-139 OPP RAM MANDIR BILT COLONY
BALLARPUR CHANDRAPUR
524 / 2, SUSHILA NIVAS SHAHUNAGAR
JAYSINGPUR
GALLI NO. 9 GIRNAR BUILDING SUBHASH ROAD
JAYSINGPUR
QTR NO. 3362 SECTOR-12B BOKARO STEEL CITY
BOKARO
VILL & PO. BAIRATIGURI WARD NO. 7, UTTA
BAIRATIGURI DHUPGURI, P.O. BAIRATIGURI
JALPAIGURI
OFFICER COLONY, BEED
10TH LANE TAL - SHIROL, JAYSINGPUR DIST KOLHAPUR JAYSINGPUR
3 / 531, K. P. KOIL STREET NETHIMEDU SALEM
SECTOR- 12/ B QTR NO- 2116 BOKARO STEEL
CITY BOKARO
QTR NO. TYPE. C-14/1 C.S.T.P.S. COLONY,
URJANAGAR CHANDRAPUR
R. N. A. MILLENUM TOWN SHIP F (WING) 204
KANDIWAL (WEST) MUMBAI
H. NO. 4422 SANKESHWAR TAL - HUKERI, DIST BELGAUM SANKESHWAR
718, MAHALAXMI ARCADE, DATE MALA, NEAR
SUNDER BAG, ICHALKARANJI
West Bengal
736101
00001202890000162328
15.00 17-FEB-2015
Maharashtra
431122
00001202890000170147
30.00 17-FEB-2015
Maharashtra
416101
00001202890000173868
12.00 17-FEB-2015
Tamil Nadu
636002
00001202890000174215
15.00 17-FEB-2015
Jharkhand
827012
00001202890000178087
15.00 17-FEB-2015
Maharashtra
442404
00001202890000184411
30.00 17-FEB-2015
Maharashtra
400067
00001202890000187009
45.00 17-FEB-2015
Karnataka
591313
00001202890000191845
15.00 17-FEB-2015
Maharashtra
416115
00001202890000191864
15.00 17-FEB-2015
First Name
Father/Husband First Name
NITA MANISH UTTARWAR
MANISH
JAYSHREE RAKESH DAVE
RAKESH
PARTHA SANYAL
PRANTOSH SANYAL
NANDINI CHAUDHURI
SUKANTA CHAUDHURI
SEEMA RAJEEV TIWARI
RAJEEV KUMAR TIWARI
SANTOSH KUMAR PANDEY
DIL BAHAR PANDEY
KAMALJIT SINGH
PALWINDER SINGH
MAHENDRAKUMAR KALYANJIBHAI SHAH
KALYANJIBHAI SHAH
ANIRUDHA ASHOK GOVANDE
ASHOK
PRAKASH MALAKENDRAGOUDA PATIL
MALAKENDRAGOUDA PATIL
REKHA RANI
ADHAR KUMAR
APURBA SAHA
AMARCHAND SAHA
SHASHIKUMAR CHANDANMAL KARNAWAT
CHANDANMAL
LAXMI SAXENA
RADHEY SHYAM SAXENA
VIVEKANAND MAHESHCHANDRA PATEL
MAHESHCHANDRA PATEL
PREETI ARJUN OBERAI
ARJUN OBERAI
AMOL NANDLAL PORWAL
NANDLAL M PORWAL
MANOJ KUMAR GUPTA
PRAHLAD RAI GUPTA
PARITOSH CHANDRA DAS
NAGENDRA CHANDRA DAS
SURESH CHANDRA MAHULEY
LAXMICHAND MAHULEY
SUMEDHA SANDIP BORDE
SANDIP MANOHAR BORDE
MUKESH MOHAN PORWAL
MOHAN
SANDIP KANTILAL MARU
KANTILAL MARU
SHITALKUMAR PANNALAL CHORDIYA
PANNALAL B CHORDIYA
RAMESHCHANDRA AMBELAL GANDHI
AMBELAL RANCHHODBHAI GANDHI
MAHAMMAD MAINUR ISLAM
MD DELWAR HOSSAIN
DILIP VASANT PATIL
VASANT B PATIL
DEVRAO VITTHALRAO THENGNE
VITTHAL RAO
Address
SHRI SAIKRIPA OPP ANKUR HOSPITAL BALAJI
WARD CHANDRAPUR
BABUPETH CHANDRAPUR
KOSTURI USG CLINIC PODDAR SEVA SADAN,
SUNITY ROAD COOCH BEHAR
NETAJI ROAD BY LANE, BEHIND NEW TOWN
POST OFFICE NEW TOWN, P.O.& DT.
COOCHBEHAR COOCH BEHAR
QTR HO. B - 20, WCL CW 5 URJAGRAM TADALI
CHANDRAPUR
247, CO-OP COLONY, B. S. CITY P.O. HEAD, P.O.
DIST - BOKARO BOKARO STEEL CITY BOKARO
SASTRI NAGAR (E) DHANBAD
SHRINATHJI SHIVAJI NAGAR STREET NO. 3
VERAVAL
PLOT NO. 1 / 7, W. NO. 8 SANJAY GANDHI NAGAR
ICHALKARANJI
BEHIND CHIKODI CHAWL, LAXMI EXTENSION,
DIST - BELGAUM, GOKAK
W/O. ADHAR KUMAR A - 54, VINDYACHAL
APARTMENT BORING ROAD PATNA
BANG CHATRA ROAD, GURIAHATI, DT. COOCH
BEHAR COOCH BEHAR
421, MAIN ROAD MALEGAON CAMP MALEGAON
52, BHAGIRATHI KUNJ RAILWAY ROAD
GANESHPUR ROORKEE
VISHNU KRUPA BUILDING JAIN STREET, ST.
ROAD AMALSAD
235, E WARD GEETANJALI TARABAI PARK
KOLHAPUR
HOUSE NO. 198, JUNI BHAJI MANDAI ROAD
PINGLE GALLI BEED
104, GANPATI COMPLEX JANAK KISHORE ROAD
KADAMKUAN PATNA
LIC OF INDIA MORAN BRANCH MORAN - HAT
B - 3 / 2, MANIKGARH CEMENT GADCHANDUR
CHANDRAPUR
V - 17, VASANT VIHAR SOCIETY NEAR ZAMBED
ESTATE AURANGABAD
212, SUKHSAGAR BUNGLOW, RPD CROSS,
AMBRAI, TILAKWADI, BELGAUM
SHILPANVILA - E, FL- 104, FL - 1, NR.
GHANSHYAMNAGAR K RD. RAJKOT
UPLEKAR CHAWL, SHIVAJI ROAD OPP. MARUTI
MANDIR CAMP MALEGAON
201, ADINATH APARTMENT OPP. JIVAN STONE
KABIL PORE NAVSARI
TAKAGACHH NORTH, PO - TAKAGACHH, DT COOCHBEHAR COOCH BEHAR
32,JAYSINGPUR HOUSING SOCIETY TAL : SHIROL
DIST : KOLHAPUR JAYSINGPUR
AT. PO. KHADASANGI TAL - CHIMUR DIST CHANDRAPUR CHANDRAPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
442402
00001202890000193496
6.00 17-FEB-2015
Maharashtra
442403
00001202890000194939
30.00 17-FEB-2015
West Bengal
736101
00001202890000196332
60.00 17-FEB-2015
West Bengal
736101
00001202890000196351
12.00 17-FEB-2015
Maharashtra
442406
00001202890000202556
12.00 17-FEB-2015
Jharkhand
827001
00001202890000203171
78.00 17-FEB-2015
Jharkhand
826001
00001202890000204285
60.00 17-FEB-2015
Gujarat
362265
00001202890000204705
42.00 17-FEB-2015
Maharashtra
416115
00001202890000210871
630.00 17-FEB-2015
Karnataka
591307
00001202890000214667
30.00 17-FEB-2015
Bihar
800001
00001202890000222243
42.00 17-FEB-2015
West Bengal
736101
00001202890000222564
12.00 17-FEB-2015
Maharashtra
423105
00001202890000225829
15.00 17-FEB-2015
Uttarakhand
247667
00001202890000230214
3.00 17-FEB-2015
Gujarat
396310
00001202890000230442
9.00 17-FEB-2015
Maharashtra
416003
00001202890000231125
6.00 17-FEB-2015
Maharashtra
431122
00001202890000232971
30.00 17-FEB-2015
Bihar
800001
00001202890000233308
3.00 17-FEB-2015
Assam
785670
00001202890000238382
18.00 17-FEB-2015
Maharashtra
442908
00001202890000239314
15.00 17-FEB-2015
Maharashtra
431001
00001202890000240011
30.00 17-FEB-2015
Karnataka
590006
00001202890000242608
75.00 17-FEB-2015
Gujarat
360005
00001202890000247663
60.00 17-FEB-2015
Maharashtra
423105
00001202890000251148
15.00 17-FEB-2015
Gujarat
396424
00001202890000261821
6.00 17-FEB-2015
West Bengal
736180
00001202890000263550
21.00 17-FEB-2015
Maharashtra
416101
00001202890000264744
33.00 17-FEB-2015
Maharashtra
442906
00001202890000265733
9.00 17-FEB-2015
First Name
Father/Husband First Name
Address
GIRIJA BHARAT MARDA
BHARAT SHAMSUNDER MARDA
JAYANT TULASIDAS GOSAVI
TULASI DAS
BALKRISHNA DATTATRAY KALEKAR
DATTATRA SHIVRAM KALEKAR
SANTOSH SURYAKANT DHARU
SURYAKANT HIRACHANDDAS DHARU
RAJINDER SHARMA
HARBANS LAL
GALI MAHATMA CHUNNI LAL MANDI GURDASPUR Punjab
BIDHINBHAI RAMANLAL PATEL
RAMANLAL PATEL
DESU SOMALU RATHOD
SOMALU RENU RATHOD
DHANYAKUMAR JINNAPPA GUNDE
JINNAPPA
AMIT DINANATH GHOGARE
DINANATH R GHOGARE
SHARMA MANGALA JAYAPRAKASH
ANJALI SANJAY MAGADUM
JAYAPRAKASH L SHARMA
SANJAY MAGADUM
SUMI PAL
RAJAT KUMAR PAL
N LAKSHMI
NANJUNDASHETTY
HARISHCHANDRA DARSHANLAL SHUKLA
DARSHANLAL NATHIRAM SHUKLA
SANTOSH POPATLAL TATIYA
POPATLAL K TATIYA
PRATAP BHANUDAS NALE
RAMCHANDRA NALE
SHIVAJI BABAN BHAGAT
BABAN G BHAGAT
TRIBENI DEVI SARDA
LATE SURAJ MALL SARDA
SUBRATA BHOWAL
NALINI KUMAR BHOWAL
HANSABEN SHAMBHUBHAI BHANUSHALI
SHAMBHUBHAI BHANUSHALI
CHETAN JAYKRISHNABHAI DAVE
JAYKRISHNABHAI I DAVE
PAPA IRAPPA MAGADUM
IRAPPA
DEVSAR, VIA, BILIMORA DEVSAR
NEAR MSEB A/P. KOREGAON TAL - KOREGAON
KOREGAON
CHIKODI CHIKODI
SNEH NAGAR COLONY ANAND NAGAR
OSMANABAD
NUTAN COLONY GANGAPUR
MANE PLOT NIPANI
C/O. RAJAT KUMAR PAL 283, S. N. ROAD,
DURGABARI COOCH BEHAR
NO. 35 EIGHTH STEET, GOKULAM COLONY, P. N.
PUDUR COIMBATORE
RAILWAY STATION A/P. MASUR TAL. KARAD
MASUR
A/P. GAJARA APARTMENT ASHOK NAGAR,
BARAMATI TAL .BARAMATI, DIST. PUNE
BARAMATI
OLD PETH A/P. KOREGAON DIST. SATARA
KOREGAON
AT. UMBARWADI POST. MURTI, TAL. BARAMATI
DIST. PUNE BARAMATI
32, RAJMATA ROAD SUBHAS PALLY COOCH
BEHAR
ASHRAM ROAD NEW TOWN PO. DIST. COOCH
BEHAR COOCH BEHAR
9 RAMKRISHNA APARTMENT BILIMORA
SALATWADA, OPP NARESHWAR MANDIR,
PRABHASPATAN VERAVAL
PUSHPARAG BUILDING 2ND CROSS ADARSH
NAGAR BELGAUM
SANJAY PUKHRAJ JI GANDHI
PUKHRAJ JI H GANDHI
C/O. GANDHI STORES M. G. ROAD CHANDRAPUR Maharashtra
442402
00001202890000327301
6.00 17-FEB-2015
DEEP NARAYAN
RAM YASH GUPTA
Uttar Pradesh
224001
00001202890000328417
15.00 17-FEB-2015
DILIP KUMAR GHOSH
LATE MANORANJAN GHOSH
West Bengal
736207
00001202890000331280
15.00 17-FEB-2015
VANDANA MEGHASHYAM PADISHALWAR
MEGHASHYAM R PADISHALWAR
Maharashtra
442401
00001202890000335893
15.00 17-FEB-2015
ALTAF AHMAD BABA
ANURAG SINGH
DEVAL JANI
GHULAM MOHIUDIN
KRIPA SHANKAR SINGH
NAYAN JANI
Jammu And Kashmir
Uttar Pradesh
NA
190011
221010
999999
00001202890000336709
00001202890000340407
00001202890000340859
75.00 17-FEB-2015
6.00 17-FEB-2015
150.00 17-FEB-2015
SURESH ANANT VIRKAR
ANANT WAMAN VIRKAR
713 RAYGANJ AYODHYA FAIZABAD FAIZABAD
GHOSH MEDICAL STORES, P.O. BAROBISHA DIST
JALPAIGURI JALPAIGURI
SUKHKARTA APPARTMENT B/H. SAIBABA MANDIR
CHANDRAPUR
BILAL COLONY SOURA SRINAGAR
B-23/62, 5KB NAI BAZAR KHOJWA VARANASI
79, HORNCHURCH CRESCENT MARKHAM
VIJAYA APARTMENT, R. NO. 305, 2RD FLOOR,
MAHATMA PHULE NAGAR, THANE (W)
Maharashtra
400606
00001202890000341092
12.00 17-FEB-2015
SARFARAZ AHMED
ABDUL RAOOF
KHAN MOHALLA BHAGAT BARZALLA SRINAGAR
Jammu And Kashmir
190005
00001202890000344697
6.00 17-FEB-2015
SANGAM BUILDING, S.S PRONT ROAD, P. B. NO.
BIJAPUR
GAHRKUL, GURUDEV NAGAR NEAR COURT TAL
KOREGAON DIST SATARA KOREGAON
A/P. KOREGAON TAL - KOREGAON DIST - SATARA
KOREGAON
SURYAKANT DHARU KIRANA STORE
KEOARESHWAR ROAD KOREGAON
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
586101
00001202890000270821
150.00 17-FEB-2015
Maharashtra
415500
00001202890000270834
57.00 17-FEB-2015
Maharashtra
415501
00001202890000271589
30.00 17-FEB-2015
Maharashtra
415501
00001202890000271842
30.00 17-FEB-2015
143521
00001202890000275205
15.00 17-FEB-2015
Gujarat
396380
00001202890000275551
3.00 17-FEB-2015
Maharashtra
415501
00001202890000277293
3.00 17-FEB-2015
Karnataka
591201
00001202890000280933
12.00 17-FEB-2015
Maharashtra
413501
00001202890000281941
30.00 17-FEB-2015
Maharashtra
Karnataka
431109
591237
00001202890000289098
00001202890000289161
9.00 17-FEB-2015
30.00 17-FEB-2015
West Bengal
736101
00001202890000291871
30.00 17-FEB-2015
Tamil Nadu
641041
00001202890000294393
30.00 17-FEB-2015
Maharashtra
415501
00001202890000296825
6.00 17-FEB-2015
Maharashtra
413102
00001202890000296859
27.00 17-FEB-2015
Maharashtra
415501
00001202890000298797
15.00 17-FEB-2015
Maharashtra
412304
00001202890000299256
15.00 17-FEB-2015
West Bengal
736101
00001202890000300925
27.00 17-FEB-2015
30.00 17-FEB-2015
West Bengal
736101
00001202890000304136
Gujarat
396321
00001202890000306912
3.00 17-FEB-2015
Gujarat
362265
00001202890000308812
21.00 17-FEB-2015
Karnataka
590005
00001202890000319096
15.00 17-FEB-2015
First Name
Father/Husband First Name
Address
GEETHA R
MURUGESAGOUNDER
NO-41/2 G, PERUMAL MUDHALIAR PLOT.
Tamil Nadu
VENKATESAPURAM KUMARASAMYPATTY SALEM
TUSHAR SHARMA
SATYANARAYAN SHARMA
GORAKNATH VITTHAL SHILVANT
VITTHAL K SHILVANT
MANJU DEVI SARDA
MAHAL CHAND MUNDHRA
PAWAN KUMAR BAHETI
HULASH MAL BAHETI
TAHIR HUSSAIN BHAT
ALI MOHAMMAD BHAT
RAJNIKANT MEGHJIBHAI PATEL
NA
PARUL BALA NATH
PARESH CHANDRA NATH
VIKRAM ARVINDBHAI MEHTA
ARVINDBHAI
TARIQ HUSSAIN BHAT
MORPIYA PRAKASHKUMAR M
RAJNIKANT J SONEJI
ALI MOHAMMAD BHAT
M S MORPIYA
JIVRAMDAS NARANDAS SONEJI
GOHIL GAYATRIBA BHARATSINH
BHARATSINH L GOHIL
PARAG PRABODHBHAI PAREKH
PRABODHBHAI PAREKH
DEEPAK PRAKASH BIDWAI
PRAKASH
JAGRUTI JAYMAL VORA
JAYMAL VORA
RAKESH KUMAR SUTHARIA
KANHIA LAL SUTHARIA
SUBRATA SHAH
DIPAK KUMAR SHAH
BHIMSINH RAMAJI RAJPUT
RAMAJI SABALSINH RAJPUT
SUDHA SUSHIL MALANI
SUSHIL MALANI
PRAVEEN KUMAR BATRA
GOPILAL BATRA
PRAVIN PUKHARAJ ACHALIYA
PUKHARAJ
MANGALA YASHWANT CHITTE
YASHWANT
AJIT SHANKARLAL CHORDIA
SHANKARLAL CHORDIA
DEEPAK SADASHIV ATHAWALE
SADASHIV ATHAWALE
SANDHYA SUNIL SONAWANE
SUNIL SONAWANE
MANJUSHA SANJAY KAKKAD
SANJAY KAKKAD
AJAY VITTHAL SONAWANE
VITTHAL
KAMLAKAR ONKAR CHAUDHARI
ONKAR
JAYANT PRABHAKAR SONAWANE
GANGASAGAR APARTMENT
207 MAHARSHI DEVENDRA ROAD 6TH FLOOR,
ROOM NO- 121 KOLKATA
MALAD BHAIYAVASTI TAL- BARAMATI DIST- PUNE
BARAMATI
32, RAJMATA ROAD SUBHAS PALLY COOCH
BEHAR
C/O. GIRDHARI BHANWAR LAL (CLOTH
MARCHENT) COOCH BEHAR DINHATA
GAZI DOORI ALAMGARI BAZAR SRINAGAR
701, ROCK HILL APPARTMENT AMIN MARG,
RAJKOT
H. N. ROAD PO & DIST- COOCH BEHAR COOCH
BEHAR
3RD FLOOR 3/ 2 RATAN MARKET RING ROAD
SURAT
GAZIDORI ZADIBAL SRINAGAR
AT- VASANA DEESA
GOLDEN PARK PART- I, BLOCK NO- 5 DEESA
P. NO- 225, CHAMUNDAKRUPA MILITRI SOC
CHITRA BHAVNAGAR
JAYANT NIVAS SAVSAR PLOT, MAIN RD, MORBI
MORBI
SHRIRAM NAGAR KOTAMGAON ROAD
LASALGAON NASIK
NEAR RATAN BAI MASJID JAMNAGAR
C/O. NOBAL SUITING 83, NEW CLOTH MARKET
BHILWARA
C/O ROY NIKETAN (MADAN GOPAL ROY) H. N.
ROAD, HAZRA PARA (EAST) COOCH BEHAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
636007
00001202890000349021
15.00 17-FEB-2015
West Bengal
700007
00001202890000354460
171.00 17-FEB-2015
Maharashtra
413102
00001202890000357438
60.00 17-FEB-2015
West Bengal
736101
00001202890000362028
21.00 17-FEB-2015
West Bengal
736135
00001202890000371235
15.00 17-FEB-2015
Jammu And Kashmir
190011
00001202890000372716
270.00 17-FEB-2015
Gujarat
360001
00001202890000383895
15.00 17-FEB-2015
West Bengal
736101
00001202890000401248
105.00 17-FEB-2015
Gujarat
395009
00001202890000414367
45.00 17-FEB-2015
Jammu And Kashmir
Gujarat
Gujarat
190011
385535
385535
00001202890000417748
00001202890000419540
00001202890000419614
42.00 17-FEB-2015
39.00 17-FEB-2015
18.00 17-FEB-2015
Gujarat
364004
00001202890000432228
30.00 17-FEB-2015
Gujarat
363641
00001202890000439029
15.00 17-FEB-2015
Maharashtra
422306
00001202890000444396
15.00 17-FEB-2015
Gujarat
361001
00001202890000444679
18.00 17-FEB-2015
Rajasthan
311001
00001202890000446296
30.00 17-FEB-2015
West Bengal
736101
00001202890000448785
3.00 17-FEB-2015
385310
00001202890000465433
15.00 17-FEB-2015
Gujarat
395001
00001202890000465944
15.00 17-FEB-2015
Rajasthan
312605
00001202890000472191
30.00 17-FEB-2015
Maharashtra
425001
00001202890100003189
6.00 17-FEB-2015
Maharashtra
425001
00001202890100003193
42.00 17-FEB-2015
Maharashtra
425001
00001202890100003307
9.00 17-FEB-2015
Maharashtra
425001
00001202890100007447
102.00 17-FEB-2015
Maharashtra
425001
00001202890100008018
102.00 17-FEB-2015
450331
00001202890100008168
102.00 17-FEB-2015
Maharashtra
425001
00001202890100008284
12.00 17-FEB-2015
Maharashtra
425001
00001202890100012402
9.00 17-FEB-2015
Maharashtra
425001
00001202890100014021
30.00 17-FEB-2015
VAKTAPURA PO- BAPLA TA- DHANERA DHANERA Gujarat
5TH FLR, 5 E/F MEGA TOWER -1, NR ISHWAR
FARM GHOD DOD ROAD SURAT
PRAVEEN KUMAR BATRA NAI ABADI,SINDHI
COLONY PRATAPGARH
FLAT NO 5, TARA APARTMENT GANPATI NAGAR
JALGAON
PLOT NO 29,GURUDATTA COLONY NEAR GANESH
COLONY JALGAON
ASHISH 16, GANDHI NAGAR, ONKAR NAGAR,
JALGAON.
ATHAWALE HOSPITAL GANDHI NAGAR, JILHA
PETH, JALGAON
PLOT NO-59, GAT NO-28, MUKTAI NAGAR,
JALGAON
NEAR SINDHIPURA, KANCH MANDIR, BURHANPUR Madhya Pradesh
NITIN GENERAL STORES OPP.PANCHMUKHI
HANUMAN MANDIR, JALGAON
PLOT NO.551/1, GANESH WADI, DATTA BHAVAN,
JALGAON
PLOT NO. 58, GAT NO. 60, SHIV COLONY,
JALGAON
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
SACHIN KANTILAL JAIN
KANITLAL
KISHOR BABURAO BHANDARKAR
BABURAO
NEERA GUPTA
GAUR HARI GUPTA
VIDHU SHEKHAR SHARMA
NARESH CHAND SHARMA
H. NO- 33, PHASE-2 PANT VIHAR SAHARANPUR
Uttar Pradesh
247001
00001202890200002713
60.00 17-FEB-2015
MANOJ SHARMA
NARENDRA PRASAD SHARMA
23 NIRANJANI AKAHRA NEAR SHIV MURTY
HARDWAR
Uttarakhand
249408
00001202890200005879
15.00 17-FEB-2015
TRILOCHAN SINGH
THAN SINGH
110 VASANT VIHAR NEAR JAITLY ICE FACTORY
RAILWAY ROAD,JWALAPUR HARIDWAR
Uttarakhand
249407
00001202890200007458
75.00 17-FEB-2015
KALYAN SINGH VERMA
BANSHI DHAR VERMA
Uttarakhand
248001
00001202890200008301
150.00 17-FEB-2015
ANAND KUMAR JAIN
T C JAIN
Uttar Pradesh
207001
00001202890200013780
120.00 17-FEB-2015
VINOD KUMAR
CHARAN SINGH
Uttarakhand
248001
00001202890200014444
30.00 17-FEB-2015
NEERAJ AGGARWAL
OM PRAKASH AGGARWAL
Uttar Pradesh
247001
00001202890200015414
27.00 17-FEB-2015
YASHVIR SINGH TOMAR
DEWAN SINGH TOMAR
248198
00001202890200018073
9.00 17-FEB-2015
Uttar Pradesh
247001
00001202890200018789
90.00 17-FEB-2015
Haryana
135003
00001202890200020762
540.00 17-FEB-2015
Haryana
135003
00001202890200020948
240.00 17-FEB-2015
Haryana
123001
00001202920000009259
102.00 17-FEB-2015
Rajasthan
332715
00001202920000032092
42.00 17-FEB-2015
Rajasthan
332715
00001202920000033043
42.00 17-FEB-2015
Rajasthan
302016
00001202920000039989
102.00 17-FEB-2015
BHOOP SINGH
ATTAR SINGH
RENU RANI
ANIL KUMAR
ANUPAM GARG
MADAN LAL
AVINASH KUMAR
RAMAUTAR
MOHARI LAL KASERA
LTSH CHIRANJI LAL KASERA
Address
State
C/o. MANOJ JAIN 2, ANAND TRADERS, A/P NERI D,
Maharashtra
TQ JAMNER, JALGAON
FLAT NO. 3 PLOT NO. 4, GANESH APARTMENT.
Maharashtra
HARESHWAR NAGAR, JALGAON
P/O SALES LIC OF INDIA DIVISIONAL OFFICE
Uttarakhand
DEHRADUN
101/ A- 19 CHANDRALOK COLONY RAJPUR ROAD
DEHRADUN
77, SHARANGAR NAGAR OPP J. P KANCHAN
SCHOOL NIDHOLI ROAD ETAH ETAH
32-KESHAV VIHAR G.M.S. ROAD DEHRADUN
BIMLA, RAKESH WALI GALI H. NO. A-54, NEW
CHANDER NAGAR SAHARANPUR
DOCTOR GANJ 01/06, VIKAS NAGAR DEHRADUN Uttarakhand
15 VARUN VIHAR INDANA COLONY
SAHARANPUR
C/O SAVITA METAL IND. H.NO- 973,WARD NO-9,
PRESS WALI GALI JAGADHRI
H.NO - 973, WARD NO - 9 JAGADHRI
H.N 224/1 , WARD-18 NARNAUL DIST MAHENDRA
GARH NARNAUL NARNAUL
C/O 4 KU 1 MOHALLA KASERAN SRIMADHOPUR
4-KU-1 MOHALLA KASERAN , SRIMADHOPUR
SRIMADHOPUR
SB-48 SUBHASH NAGAR, SHASTRI NAGAR,
JAIPUR
H.NO.633/27 RAMGANJ, AJMER AJMER
31 , SHRIPURAM NEAR PANCHAVATI COLONY
GURJAR KI THADI JAIPUR
C/O PLOT NO.18 NEW COLONY KHATIPURA
JAIPUR
C/O A.NARESH COMMISSION AGENT GANDHI
GUNJ BHAINSA
H.NO.1-3-63 GUJRI GALLY BHAINSA
H.NO.1-3-63 GUJRI GALLY BHAINSA
H.NO.6-1-129(2) C/O PRATAP REDDY,
KANTESHWAR NEW BANK COLONY,BESIDE CSI
COL NIZAMABAD
H.NO.3-10-3 SHIVAJI NAGAR NIZAMABAD
H.NO.5-4-46 ROAD NO.2 SARASWATI NAGAR
NIZAMABAD
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
424206
00001202890100014127
3.00 17-FEB-2015
425001
00001202890100015441
15.00 17-FEB-2015
248001
00001202890200002386
75.00 17-FEB-2015
LALITA DEVI KASERA
SH DWARKA PRASAD KASERA
SANTOSH DEVI KHANDELWAL
SURENDRA KUMAR KHANDELWAL
KUNTI DARIYANI
GURMUKH DARIYANI
BRIJENDRA KUMAR GUPTA
DWARIKA PRASAD GUPTA
GERISH SHARMA
ASHWANI KUMAR SHARMA
ARUGULA PRAKASH
ASHIVANATH
A SHYAMALA
A NARESH
APRAKASH
APRAKASH
BHAGYASHREE KULKARNI
UPENDRA KULKARNI
M GAJENDER
MMOTHIRAM
BACHU RAMESH
VENKATAIAH
VINOD SRI GOPAL CHAPARWAL
SRIGOPAL JHUMBARLAL CHAPARWAL
NEAR RAM MANDIR DHARMABAD DIST:NANDED
Maharashtra
431809
00001202940100005677
30.00 17-FEB-2015
RAMESH R
VIKRAM KUMAR JAJU
KONDA LAXMAN PRASAD
PAPAIAH
NARAYAN LAL JAJU
KONDA KARNUDU
4-1-1 BANSWADA DIST:NIZAMABAD
GOWSHALA BHAVAN NIZAMABAD
H.NO.10-10-182 GAJULPET NIZAMABAD
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
503187
503002
503001
00001202940100007957
00001202940100009272
00001202940100009823
21.00 17-FEB-2015
42.00 17-FEB-2015
42.00 17-FEB-2015
Rajasthan
305001
00001202920000047472
12.00 17-FEB-2015
Rajasthan
302001
00001202920000062216
12.00 17-FEB-2015
Rajasthan
302012
00001202920000125793
60.00 17-FEB-2015
Andhra Pradesh
504103
00001202940100002448
42.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
504103
504103
00001202940100002452
00001202940100002467
42.00 17-FEB-2015
42.00 17-FEB-2015
Andhra Pradesh
503002
00001202940100002963
42.00 17-FEB-2015
Andhra Pradesh
503001
00001202940100003705
21.00 17-FEB-2015
Andhra Pradesh
503003
00001202940100005434
18.00 17-FEB-2015
First Name
Father/Husband First Name
AMETI SHANKAR
AVENKATNARAYANA
B SHOBA
BRAMESH
NANGUNOORI ANASUYA
NGOVINDAM
NANGUNOORI GOVINDAM
NRAMA KISHTAIAH
T NARENDER
TRATNAIAH
K GANGARAM
KBAJANNA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
503308
00001202940100012323
42.00 17-FEB-2015
Andhra Pradesh
503002
00001202940100012631
42.00 17-FEB-2015
Andhra Pradesh
503001
00001202940100013838
102.00 17-FEB-2015
Andhra Pradesh
503001
00001202940100013857
51.00 17-FEB-2015
Andhra Pradesh
503002
00001202940100013880
54.00 17-FEB-2015
H.NO. 3-58/2,HANUMAN WADI PO & VIL:
Andhra Pradesh
THIMMAPUR MNDL: MORTHOD DIST: NIZAMABAD
503225
00001202940100014067
42.00 17-FEB-2015
C/O.SRI VENKATARAMANA AGENCIES H.NO.810/9, MAIN ROAD KAMMAR PALLY
DIST:NIZAMABAD
C/O.VISHWAMBER REDDY D.NO.6-18-246 NEW
NGO'S COLONY NIZAMABAD
H.NO.10-3-253/1 SHIVAJI NAGAR NR.MANIK
BHAVAN HIGH SCHOOL NIZAMABAD
H.NO.10-3-253/1 SHIVAJI NAGAR NEAR MANIK
BHAVAN HIGH SCHOOL NIZAMABAD
L.G.AGRO INDUSTRIES KHANAPUR BYPASS
ROAD NIZAMABAD
SANDEEP AKULA
COPRADEEP TRADERS
H.NO.6-6-178 MARKET ROAD, PADMA NAGAR
JAGITYAL DIST:KARIMNAGAR
H.NO.7-3-364 MARWADI GALLY NIZAMABAD
RAMGOPAL STREET NIZAMABAD
DOOR NO.7-7-652 GANDHI GUNJ NIZAMABAD
H.NO.7-7-652 GANDHI GUNJ NIZAMABAD
H.NO.6-26-126 OPP:LALITHA MAHAL THEATRE
GURBABADI ROAD NIZAMABAD
NARSIMHA MATERNITY AND CHILDRENS CLINIC
KHALEELWADI NIZAMABAD
H.NO.6-23-755 DUBBA NIZAMABAD
H.NO.1-1-4/2/1 VINAYAK NAGAR NIZAMABAD
NAVATA MULSISPECIALITY DENTAL CARE
CENTRE,STR.NO.3 SARASWATINAGAR
NIZAMABAD
SHRADHANAND GUNJ NIZAMABAD
NALLA KALYANI
NALLA SRINIVAS
H.NO.5-6-501/17 DWARAKA NAGAR NIZAMABAD
BOGA LAXMI NARAYANA
BRAJANARSU
BAL BHIM MORE
KAPARTHI RAJAMANI
PRAVEEN KUMAR VYAS
KAILASH CHANDRA VYAS
VENKATRAO MORE
KVITTAL
RAJARAM VYAS
BHIKULAL VYAS
ALKA JAJU
RAJ GOPAL JAJU
DR G PADMINI
DRAARAVIND REDDY
D SUDHAKAR
L CHAKRAPANI
DGANGADHAR
LVENKATESHAM
MUKKA PRATAP KUMAR
MUKKA GOPIKISHAN
MAHADEVPURAM SURENDRANATH
MNARAHARI
CHANDA DEVI RANDER
LAXMIKANTH RANDER
ARUNA THAKKER
RAMESH KUMAR THAKKER
DARSHAN SINGH SOKHI
BACHAN SINGH
BHAVESH THAKKER
CHANDRAKANT THAKKER
ARELLI ASHOK
ASRINIVAS RAO
PADAKANTI SHANTHI
PVINOD KUMAR
NANGANOORI SUREKHA
NNARSIMHA SWAMY
P SWAROOPA RANI
PRAJESHWAR
RATAKANTI SURENDAR
RHANMANDLU
BEJGAM RAGHAVENDER
SEETHA RAMULU
JARABANA BRAHMANANDA RAO
J NARSIMHA RAO
H.NO.5-9-32 NEAR S.P.OFFICE KANTESHWAR
ROAD NIZAMABAD
94-2 RAJKONDUWAR NIVAS NEAR NAGOBA
MANDIR DEGLOOR,DIST:NANDED
10-4-323 SHIVAJI NAGAR NIZAMABAD
6-2-120 KARTAR BUILDING SUBHASH NAGAR
NIZAMABAD
SRI JALARAM GUNNY MERCHANT H.NO.7-2-159/2
MARWADI GALLI NIZAMABAD
DOOR NO.6-2-35 KISHAN REDDY BLDG. NEAR
RAMALAYAM, SUBHASH NAGAR NIZAMABAD
C/O.PADAKANTI LAXMI NARAYANA & SONS,
H.NO.7-7-644 GANDHI GUNJ NIZAMABAD
H.NO.6-8-184 NAMDEVWADA NIZAMABAD
SHIVA AGENCIES MAIN ROAD
PO&MNDL:BANSWADA DIST:NIZAMABAD
H.NO.2-127/B PO&VIL:NACHUPALLI MNDL:BIRKUR
DIST:NIZAMABAD
H.NO.1-1-60/5A NR.UPPAR PRIMARY SCHOOL
BANSWADA DIST:NIZAMABAD
H.NO.6-7-26 NR. N H S II GATE SUBHASH NAGAR
NIZAMABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
505327
00001202940100014369
42.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
503001
503001
503001
503001
00001202940100014388
00001202940100014597
00001202940100014787
00001202940100014791
6.00
42.00
42.00
42.00
Andhra Pradesh
503002
00001202940100014850
21.00 17-FEB-2015
Andhra Pradesh
503003
00001202940100014958
102.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
503002
503003
00001202940100015003
00001202940100015081
42.00 17-FEB-2015
42.00 17-FEB-2015
Andhra Pradesh
503001
00001202940100015134
42.00 17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
Andhra Pradesh
503002
00001202940100015212
42.00 17-FEB-2015
Andhra Pradesh
503001
00001202940100015402
42.00 17-FEB-2015
Andhra Pradesh
503003
00001202940100015436
42.00 17-FEB-2015
Maharashtra
431717
00001202940100015552
54.00 17-FEB-2015
Andhra Pradesh
503001
00001202940100015607
102.00 17-FEB-2015
Andhra Pradesh
503002
00001202940100015761
102.00 17-FEB-2015
Andhra Pradesh
503001
00001202940100015854
60.00 17-FEB-2015
Andhra Pradesh
503002
00001202940100016961
30.00 17-FEB-2015
Andhra Pradesh
503001
00001202940100018671
30.00 17-FEB-2015
Andhra Pradesh
503002
00001202940100019464
30.00 17-FEB-2015
Andhra Pradesh
503187
00001202940100022270
30.00 17-FEB-2015
Andhra Pradesh
503301
00001202940100026241
30.00 17-FEB-2015
Andhra Pradesh
503187
00001202940100026281
30.00 17-FEB-2015
Andhra Pradesh
503002
00001202940100031395
3.00 17-FEB-2015
First Name
Father/Husband First Name
PATEL HARSHAD KUMAR
BHIKA BHAI
SANGEETA DEVI FATEH PURI AGARWAL
SUSHEEL KUMAR FATEH PURI AGARWAL
SAILOO LASMAGALLA
L MOGULAIAH
Jayeshkumar Virabhai Patel
Virabhai Patel
Manishkumar Shamji Mankadia
Shamji
JEEVAN CHACKO
LATE MR MACHACKO
JEDWIN WILLIAM
PJESIAH
KISHORSR
NSASTHA
MOHAMED SHERIFFM
MOHAMED HANIFFA
AANANTH
DARULMANI
KBALASUBRAMONIAM
SKUMARESAN
DINESH KUMAR
PCDAMODARAN
AMBROSE ROBERT MARSEL
AMBROSE
SSUBRAMANIAN
SIVAGNANAMS
MNSURESH KUMAR
VNNARAYANAN NAIR
KARTHIKEYANE
EAWARANC
PJAYASREE KUMAR
PARAMESWARAN PILLAI
NJAYAKUMAR
SRNATARAJAN
VIPIN BHASKAR
BHASKARANK
NBSUJIDEV
NBALAKRISHNAN
SRIRAM VENUGOPAL
VENUGOPAL CHERUKOT MENON
JINARAJTV
NARAYANA KURUP
RRAMAJAYA
SMURUGESAN
MPARAMESHWARI
MARAPPAN
GEETHA T S
RADHAKRISHNAN NAIRMK
CNELSON
CHELLAPPAN
PDURAI RAJ
APONNIAH NADAR
Address
C/O P K T P PVT LTD, H.NO. 10-6-616, GAJUL PET,
NIZAMABAD
FLAT NO. 204; 2ND FLOOR RAMAKUNJ;
MAHALAXMI APART MIRCHI COMPOUND
NIZAMABAD
H.NO.5-5-46/4 SHANTI NAGAR POST&MNDL:
BANSWADA DIST:NIZAMABAD
Suryavrund, Near IOC Colony, Viramgam
DEPUTY EXT. ENGI. QUARTER, GOVT COLONY R
AND B 21,STATION PLOT DAIRY BUILDING
CAMPUS, GONDAL
HOUSE.NO.C.50,MYTHRI NAGAR T.C.8/1155(5)
VALIAVILA TRIVANDRUM TRIVANDRUM
15(OLD NO:2) NURSE LANE,SARGUNAVEETHI,
NORTH STREET,K.K.DIST NAGERCOIL
105-PIONEER STREET VADASERY NAGERCOIL
OA 30/1 , MALIKDINAR NAGAR, EDALAKUDYKOTTAR P.O, NAGERCOIL,K.K DIST
KAMARAJ STREET, AZHAGAPPAPURAM,
KANYAKUMARI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
503001
00001202940100031509
18.00 17-FEB-2015
Andhra Pradesh
503001
00001202940100032249
30.00 17-FEB-2015
Andhra Pradesh
503187
00001202940100035594
30.00 17-FEB-2015
Gujarat
382150
00001202970000050761
30.00 17-FEB-2015
Gujarat
360311
00001202970000063477
30.00 17-FEB-2015
Kerala
695006
00001202980000006691
9.00 17-FEB-2015
12.00 17-FEB-2015
Tamil Nadu
629001
00001202980000029316
Tamil Nadu
629001
00001202980000035406
3.00 17-FEB-2015
Tamil Nadu
629002
00001202980000041568
150.00 17-FEB-2015
Tamil Nadu
629401
00001202980000042426
102.00 17-FEB-2015
Tamil Nadu
629001
00001202980000046528
30.00 17-FEB-2015
Kerala
695551
00001202980000051078
204.00 17-FEB-2015
Tamil Nadu
629401
00001202980000052675
420.00 17-FEB-2015
Tamil Nadu
629001
00001202980000072311
12.00 17-FEB-2015
Kerala
686572
00001202980000090090
30.00 17-FEB-2015
Tamil Nadu
638011
00001202980000099566
9.00 17-FEB-2015
Tamil Nadu
629101
00001202980000106574
30.00 17-FEB-2015
Tamil Nadu
638701
00001202980000107846
9.00 17-FEB-2015
Kerala
999999
00001202980000109541
72.00 17-FEB-2015
Kerala
695502
00001202980000111280
45.00 17-FEB-2015
Kerala
673005
00001202980000114068
18.00 17-FEB-2015
Kerala
670663
00001202980000121911
15.00 17-FEB-2015
Tamil Nadu
629004
00001202980000130637
12.00 17-FEB-2015
Tamil Nadu
624710
00001202980000131003
15.00 17-FEB-2015
Kerala
686564
00001202980000132581
9.00 17-FEB-2015
Tamil Nadu
629151
00001202980000134475
15.00 17-FEB-2015
20/113,KANNAKURICHY,
Tamil Nadu
NADOOR,GANAPATHYPURAM.P.O, KANYAKUMARI
629502
00001202980000134494
6.00 17-FEB-2015
90,VANIGAR STREET, VADASERY, NAGERCOIL
C/O BALAKURUP.K, 3/634,LAKSHMI NIVAS,
CHENNAMPARA,VITHURA, TRIVANDRUM
KAMARAJ STREET, AZHAGAPPAPURAM,
KANYAKUMARI
OLD NO.42/NEW NO.47, CHETTY STREET,
VADASERY, NAGERCOIL
MAMPARA HOUSE, KIDANGOOR, KOTTAYAM
46/4,VALLIAMMAI STREET, NARAYANA VALASU,
ERODE
KOYIKKAL VEEDU, 23/92,KALIYAL, KALIYAL.P.O,
KANYAKUMARI
2,AGRAHARAM STREET, NEAR CO-OPERATIVE
BANK, KANGAYAM, ERODE
'BONANZA', NEAR REST HOUSE, QUILANDY.P.O,
KOZHIKODE
NB.NIVAS, MUNDAKKAVILAI,
AYINKAMAM,PARASSALA.P.O, TRIVANDRUM
SHRI NIKETAN, WEST AVENUE, WEST HILL.P.O,
KOZHIKODE
DEVIKA KADAMBOOR II .P.O, NEAR KADAMBOOR
HIGHER- SECONDRY SCHOOL, KANNUR
NO.7/39A AVARI VILAI, MELATHARA VILAI,
ERUMBUKADU.P.O, KANYAKUMARI
MEERA TEXTILES P LTD QUARTERS,
SHEETHAMARAM NAL ROAD, VEDASANPUR,
DINDIGUL,
MATHETTU HOUSE, PADUVA.P.O,
AYARKUNNAM(VIA), KOTTAYAM
17/161A, KONATHU VILAI, ARUMANAI,
KANYAKUMARI
First Name
Father/Husband First Name
Address
SINDHUSNAIR
NA
JAYAPRAKASHR
RAGHAVAN NAIRKP
KALAMBANAL HOUSE, PADUVA.P.O, KOTTAYAM
GUNASEKARANP
PALANISAMY
BIJUVS
SREEDHARAN
AARULRAJ
SARUMAINAYAGAM
MARUMUGHAM
MUTHU RAMALINGAM
RAM SHRIPAD LELE
SHRIPAD KRISHNA LELE
PRADYUT MONDAL
ANIL MONDAL
ANURADHA A
NA
PRANIL GATATE
SHANKARAPPA
MAHAVEER CHAND
SAYAR CHAND
VIJAYALAKSHMI NALLAPATI
R S V RAVI KUMAR NALLAPATI
RAVI BHATIA
THAKUR DAS BHATIA
GEETA MARIK
NARENDRA NATH MONDAL
MANNA LAL BAPNA
BHANWAR LAL JI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NIRAVATHU HOUSE, KIDANGOOR.P.O, KOTTAYAM Kerala
686572
00001202980000137778
15.00 17-FEB-2015
Kerala
686564
00001202980000141554
15.00 17-FEB-2015
Tamil Nadu
638003
00001202980000142786
42.00 17-FEB-2015
Kerala
686601
00001202980000143509
30.00 17-FEB-2015
Tamil Nadu
627859
00001202980000152997
15.00 17-FEB-2015
Tamil Nadu
627007
00001202980000155073
9.00 17-FEB-2015
Maharashtra
411030
00001202990000006802
15.00 17-FEB-2015
West Bengal
711856
00001202990000023560
12.00 17-FEB-2015
Orissa
751002
00001202990000034528
78.00 17-FEB-2015
Maharashtra
411038
00001202990000040981
6.00 17-FEB-2015
Rajasthan
342001
00001202990000044861
27.00 17-FEB-2015
Andhra Pradesh
533004
00001202990000062131
75.00 17-FEB-2015
Rajasthan
342011
00001202990000072395
6.00 17-FEB-2015
Jharkhand
834001
00001202990000098770
15.00 17-FEB-2015
Rajasthan
313205
00001202990000127298
39.00 17-FEB-2015
Madhya Pradesh
482001
00001202990000130260
9.00 17-FEB-2015
West Bengal
712202
00001202990000163155
90.00 17-FEB-2015
GLOBE SOLUTIONS, MALATHI COMPLEX, 3,KMY
STREET, ERODE
VALLATTU HOUSE, KURUMULLOOR.P.O,
NEENDOOR, KOTTAYAM
15/1/50 FIRST STREET
SURANDAI,V.K.PUDUR(T.K), TIRUNELVELI DIST
SURANDAI
255, N.G.O. NEW COLONY, PALAYAMKOTTAI,
TIRUNELVELI
C-12/15, SARITA NAGARI PHASE-2, SINHAGAD RD.
B/H OLD OCTROI NAKA PUNE
AT ARRA, THANA CHHATNA S DIV SADAR
BANKURA
C/1 TANKAPANI ROAD BHUBANESWAR
206, AVANTI APAT (BEHIND KOTHRUD DEPO)
PAUD ROAD PUNE
10 'A' JALAM VILAS LAXMI NAGAR JODHPUR
FLAT NO S-6, YECHURI TOWERS SESHASAI
STREET RAMA RAO PETA KAKINADA
2D 11 PRATAPNAGAR JODHPUR
FLAT NO-4B SRINIVAS APARTMENT SHEOPURI
RANCHI
WARD NO 13 FATEHNAGAR UDAIPUR
FATEHNAGAR
C/O RELIANCE COMMUNICATIONS LTD 1283
WRIGHT TOWN NR IDBI BANK JABALPUR
19E SATISH CHANDRA GOSH LANE SERAMPORE
HOOGHLY
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SUMIT KHANNA
DEEPAK KHANNA
MAYA DE
PABIR KUMAR DE
JAI NARAYAN MISHRA
RAJ KUMAR MISRA
3/210 VISHWAS KHAND GOMTI NAGAR LUCKNOW Uttar Pradesh
226010
00001202990000202191
90.00 17-FEB-2015
VASANT MADHAV PENDSE
MADHAV PANDURANG PENDSE
QUARTER 10 PURIYA KRCL EXE COLONY MIDC
MIRJOLE RATNAGIRI
Maharashtra
415639
00001202990000208358
15.00 17-FEB-2015
BABURAO AKULA
CHINNARAO
DOOR NO 7/207 YELESWARAM YELESWARAM
Andhra Pradesh
533429
00001202990000266940
33.00 17-FEB-2015
CHHAYA DUTTA
NA
HIMANSHU MAHESHWARI
ASHOK KUMAR MAHESHWARI
SUBHADIP KONAR
SATYANARAYAN KONAR
KALIMOY CHATTERJEE
RAGHUNATH CHATTERJEE
ASHOK KHEMKA
RATAN LAL KHEMKA
PRABIR K DAS
NA
SURJIT SINGH
NA
ALBINO M L FERNADES
DOMINGOS P X FERNADES
PREM GOYAL
TEJ RAM
301 CHUNARUPARA KNTADHAR PO ICHAPORE
NAWAB GANJ ICHAPORE KOLKATA
TECHSPAN A 35 SECTOR 16 NOIDA
BENACHITY FILIPS RADIO SHOP TO AMBAGAN
ROAD'S BOTH SIDE & THROUGH POTTERY
DURGAPUR
289 WATCH AND WARD COLONY DHANBAD
DHANBAD
URMILA TOWERS 5TH FLOOR FLAT NO 505/506
BANK MORE DHANBAD
82/32 MAHARAJA NANDA KUMAR ROAD SOUTH
PO BARANAGAR KOLKATA
H NO 495 SETHI NAGAR AMBALA CITY AMBALA
CO MS PEDRO FERNANDES CO 19D JOAD DE
CASTNO ROAD NEAR POST OFFICE PANAJI
BV/1290 A MULTANI STREET MALERKOTLA
West Bengal
743144
00001202990000293571
3.00 17-FEB-2015
Uttar Pradesh
201301
00001202990000363936
45.00 17-FEB-2015
West Bengal
713213
00001202990000397940
150.00 17-FEB-2015
Jharkhand
826001
00001202990000399967
15.00 17-FEB-2015
Jharkhand
826001
00001202990000410542
150.00 17-FEB-2015
West Bengal
700036
00001202990000485767
18.00 17-FEB-2015
Haryana
134003
00001202990000501507
30.00 17-FEB-2015
Goa
403001
00001202990000504658
15.00 17-FEB-2015
Punjab
148023
00001202990000587425
3.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
BIMAL SIPANI
JINDAS SIPANI
NANDARAM MARKET P4 NEW HOWRAH BRIDGE
APPROCH ROAD 2ND FLOOR ROOM 9 KOLKATA
West Bengal
700001
00001202990000614646
6.00 17-FEB-2015
SWATI KUPPILI
K MADHUSUDAN
203 MYTHRI RESIDENCY OPP EENODU
SEETHAMMADHARA VISHAKHAPATTNAM
Andhra Pradesh
530013
00001202990000614705
27.00 17-FEB-2015
MANGAT RAM GUPTA
DHANRAJ GUPTA
RZH 69 DHARAMPURA NAJAGGARH NEW DELHI
Delhi
PARVINDER SINGH
S RAJENDRA SINGH
G CHANDRAPPA
MAHALINGAPPA
Jharkhand
NIVARANPUR PS CHUTIA RANCHI
IIIRD CROSS JAIL ROAD JHIPPANNA COMPOUND
Karnataka
SHIMOGA SHIMOGA
8/ 598 ILLIPPARAMPIL THRIKKARIYOOR
Kerala
AYOORPADAM PO PINDIMANA KOTHAMANGALAM
K BEVAN
NA
RAJESH V
VASUDEVA K
VINOBANAGARA 6TH CROSS SHIMOGA SHIMOGA Karnataka
ANKUR AGARWAL
MR KISHOR KUMAR
MANAS RANJAN
RANJAN AGARWAL
PULOK ROY
MANORANJAN RAY
VIJAY DAVE
DEVIPRASAD DAVE
RAJENDRA P
P C ANJANEYULUCHETTY
R UMA
RAVI
GIRISH MEHTA
KRISHAN KUMAR
HANS RAJ MEHTA
S S YADAV
SHAMIKA C KHER
CHANDRA SHEKAR KHER
RAJESH KUMAR
SAGAR ASHOK MUNOT
SAGAR ASHOK MUNOT
VIVEK BHARDWAJ
KAMATA PRASAD
ASHOK RAMCHAND MUNOT
ASHOK RAMCHAND MUNOT
R P BHARDWAJ
63 SHAKTI VIHAR DEHRADUN
RANJAN SCIENTIFIC TRADER S PVT LTD OPP
ASHOK NAGAR GATE NO 5 RANCHI
3 DANDAPANITALA GHAT ROAD 1ST BY LENE
NABADWIP NADIA
1 MANHAR SOCIETY CAMP ROAD SHAHIBAUG B/H
CIVIL HOSPITAL AHMEDABAD
SRILAKSHMI COMPLEX II FLOOR FLAT NO 16
DOOR NO 130 SANDIKOODA STREET
VIRUDUNAGAR VIRUDUNAGAR
NO 24, 53RD AVENUE DAE TOWNSHIP
KALPAKKAM
97 R MODEL TOWN JALANDHAR JALANDHAR
F 109 DTC CIY SHADIPUR NEW DELHI
4134/35 GUNE WADA NEAR SHANI TEMPLE GUNE
WADA GUJAR LANE AHMEDNAGAR
25/790 DDA FLATS KALKAJI NEW DELHI
STATION ROAD PLOT NO 167 AHMEDNAGAR
STATION ROAD PLOT NO 167 AHMEDNAGAR
E 199 SEC 21 NOIDA
MAOHAMANCHI P SARADHI
CHANDRA MOULI MADHAMANCHI
110043
00001202990000617201
30.00 17-FEB-2015
834001
00001202990000642718
39.00 17-FEB-2015
577201
00001202990000695697
30.00 17-FEB-2015
686692
00001202990000734431
750.00 17-FEB-2015
577201
00001202990000763910
111.00 17-FEB-2015
Uttarakhand
248001
00001202990000790480
30.00 17-FEB-2015
Jharkhand
834002
00001202990000795947
15.00 17-FEB-2015
West Bengal
741302
00001202990000824333
12.00 17-FEB-2015
Gujarat
380004
00001202990000831539
75.00 17-FEB-2015
Tamil Nadu
626001
00001202990000868179
30.00 17-FEB-2015
Tamil Nadu
603102
00001202990000877616
12.00 17-FEB-2015
Punjab
Delhi
144001
110008
00001202990000888187
00001202990000944821
60.00 17-FEB-2015
9.00 17-FEB-2015
Maharashtra
414001
00001202990001018771
60.00 17-FEB-2015
Delhi
Maharashtra
Maharashtra
Uttar Pradesh
110019
414001
414001
201301
00001202990001036233
00001202990001048572
00001202990001065123
00001202990001082257
21.00
6.00
15.00
51.00
713304
00001202990001102648
60.00 17-FEB-2015
Punjab
143001
00001202990001123679
60.00 17-FEB-2015
Jharkhand
828104
00001202990001128508
60.00 17-FEB-2015
Rajasthan
313001
00001202990001155253
6.00 17-FEB-2015
Uttar Pradesh
201012
00001202990001182150
60.00 17-FEB-2015
Tamil Nadu
603002
00001202990001206774
12.00 17-FEB-2015
L & T LTD ECC DIV SUSMALAY C/O M K GHOSH
West Bengal
118 RABINDRA NAGAR DIST BURDWAN ASANSOL
MK HOTEL H NO 65 HARGOBIND AVENUE GALI NO
2 VIKAS PUBLIC SCHOOL MAJITHA ROAD
AMRITSAR
Q NO A/512 BLOCK A P O BHULI DHANBAD
9/10 NEW ARVIND NAGAR NORTH SUNDERWAS
UDAIPUR
FLAT #103 PLOT #102 G K-1 INDIRAPURAM
GHAZIABAD
NO 1 LAKSHMI NAGAR,9TH CROSS ST,SAKTHI
NAGAR CHENGALPATTU ALAPAKKAM
KANCHEEPURAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
RAVI KUMAR
VIDYA PRAKASH
NIRBHAY KUMAR SINGH
BIMAL SINGH
MANSI CHAUHAN
RAMESH CHAUHAN
HASSAN ARAFAT
MUSHTAQ ULLAH KHAN
SRIDHAR SHANMUGAM
K SHANMUGAM
HAMIUDDIN
MOHAMMAD ALI
C.SE.E. TELE/SIGNAL AND DOOR PRAYOGSHALA
Uttar Pradesh
C.T.C. N.E. RAILWAY GORAKHPUR
273012
00001202990001218281
30.00 17-FEB-2015
ATUL CHANDRA BHAUMIK
C/O P C MAITY BEHIND GACHA HIGH SCHOOL
JAGACHA GJP COLONY HOWRAH
711112
00001202990001229992
33.00 17-FEB-2015
DIBYENDU BHAUMIK
West Bengal
First Name
Father/Husband First Name
Address
KHAGESWAR SAHOO
NA
GOKULA NANDA SAHU
RAGHUNATH SAHU
SALENDRA KUMAR
BHAGAVAN SINGH
SACHIN BABU BABAR
BABU SHRIPATI BABAR
KUSHESHWAR PRASAD SINGH
SHATRUGHN SINGH
PARDEEP KUMAR
MADAN GOPAL
ASIM KUMAR LAHA
KRISHNA DAS LAHA
DHANJIBHAI B PRAJAPATI
BABULAL
DIBYENDU BHAUMIK
ATUL CHANDRA BHAUMIK
SAURABH KUMAR
PRITAM DAS JHAMB
GAGANDEEP
PARIWAR CHAND
SHAILESH SHAMBHU BHAI PATEL
SHAMBHUBHAI
MANDAR EKNAT AGASKAR
EKNAT KRISHNAJI AGASKAR
RUCHA RAVINDRA SAWARKAR
NA
ASIM KUMAR
RAMJI SHAH
SANDEEP SINGH
DAYA SHANKAR SINGH
PROMILA KAPOOR
DAYA SHANKER KAPOOR
MOHAMMAD RAJA KHANDAKAR
GAURI SETIA
AKBAR ALI KHANDAKAR
NA
MANISH KUMAR
SN SRIVASTAVA
TULSIDAS RAMCHANDRA GEHANI
KAJAL GUPTA
RAMCHANDRA GOVINDRAM GEHANI
HARISH GUPTA
JAYRAJ JIDUNG
PRAHLAD CHANDRA JIDUNG
RAM PRAKASH SIMHADRI
PRABHAKAR SIMHADRI
ANANT SUBHASH PATIL
SUBHASH RANGRAO PATIL
PANKAJ SHARMA
HARIBABU SHARMA
SWAPNIL PACHPANDE V
PACHAPANDE
NADEEM KHALID KHAN
AHMED KHAN
NIKHAT NAZIR SAYYED
NAZIR ALI SAYYED
VINOTH PAUL
SAMUEL PAUL
OMPRAKASH BHAWARLAL SHARMA
BHAWARLAL MANCHARAM SHARMA
PINCode
Folio Number of Securities Amount
Due(in Rs.)
QR NO 2RB6 TTS COLONY DHAMBAL GIRI JAIPUR
Orissa
ROAD
755020
00001202990001240497
90.00 17-FEB-2015
AT. BALIA, (NEAR CITY CLINIC) VIA-KURUDA PO
DT. BALASORE P.S:SAHDEOKHUNTA BALASORE
756056
00001202990001289385
42.00 17-FEB-2015
126 BANGUR PARK RISHRA HOOGHLY
NEHERU CHOWK AT POST DAUND DIST PUNE
DAUND
C/O K D SINGH HSG COMPLEX QTR NO K 165 PO
GHATOTAND HAZARIBAG
C 14 GREEN PARK MAIN HAUZ KHAS NEW DELHI
C/O K D LAHA B/14 HARMU HOUSING COLONY
HARMU RANCHI RANCHI
12 HARIDARSHAN PARK NEAR KARMAVATI PARK
CTM AMRAIWADI AHMEDABAD
C/O P C MAITY BEHIND GACHA HIGH SCHOOL
JAGACH GJP COLONY HOWRAH
319 MUKHERJEE NAGAR DELHI
104 NR GRAIN MARKET SIRHIND ROAD PATIALA
PATIALA
1593 SARDARNAGAR NR GURUKUL BHAVNAGAR
ROOM NO 5 JANKI NIKETAN BLDG RAJENDR
PRASAD ROAD MULUND W MUMBAI
502, WALLACE APT. SLEATER RD. MUMBAI
F F -10 NEELAM VIHAR, KAUSHAMBI SECTOR-14,
NEAR SIMANT VIHAR GHAZIABAD
K 56/107 AUSANGANJ GOLABAG VARANASI
1 MEENA BAGH OPP ANUPAM BAGH DAYAL BAGH
AGRA
WBC OLD KANTA GHATO TAND HAZARIBAG
K 3/4 DLF PHASE II GURGAON
H.NO.568 3RD FLOOR GALI NO. 1 LADO SARAI
NEW DELHI
FARATE GALLI DAUND DAUND
48 BLOCK AM SHALIMAR BAGH NEW DELHI
527 MALL ROAD ARUN VIHAR SECTOR 29 NEAR
BARAMAHAPUTRA SHOPPING COMPLEX NOIDA
NOIDA
FLAT NO 103 VISWANATH APARTM DHARMAPETA
KURNOOL KURNOOL
B 204 ESKAY COMPLEX NEAR SAHYADRI
SOCIETYOLDMUMBAI PUNE ROAD KALWA THANE
PUNE
C 25 GOVIND NAGAR THANA GOVIND NAGAR
MATHURA
VERIZON DATA SERVICES 22 SARDAR PATEL
ROAD GUINDY CHENNAI
14/141 1 QAZI SADULLAPURA VARANASI
F 103 ALLIED BLDG SHRRIFA ROAD ANNT NAGAR
MUMBAI MUMBAI
39/C TR NAIDU STREET THOOTHUKKUDI
JANTA WASAHAT PARVATI NR DATA MANDIR
PUNE PUNE
State
Orissa
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
712248
00001202990001294828
66.00 17-FEB-2015
Maharashtra
413801
00001202990001313873
24.00 17-FEB-2015
Jharkhand
825314
00001202990001315828
75.00 17-FEB-2015
Delhi
110016
00001202990001408526
300.00 17-FEB-2015
Jharkhand
834012
00001202990001412471
42.00 17-FEB-2015
Gujarat
380026
00001202990001418697
6.00 17-FEB-2015
West Bengal
711112
00001202990001427321
9.00 17-FEB-2015
Delhi
110009
00001202990001429105
126.00 17-FEB-2015
Punjab
147001
00001202990001454554
15.00 17-FEB-2015
Gujarat
364001
00001202990001472599
18.00 17-FEB-2015
Maharashtra
400080
00001202990001480010
30.00 17-FEB-2015
Maharashtra
400007
00001202990001505471
33.00 17-FEB-2015
Uttar Pradesh
251010
00001202990001531375
75.00 17-FEB-2015
Uttar Pradesh
221001
00001202990001535365
477.00 17-FEB-2015
Uttar Pradesh
282001
00001202990001547161
222.00 17-FEB-2015
Jharkhand
Haryana
825314
122001
00001202990001552752
00001202990001559456
30.00 17-FEB-2015
30.00 17-FEB-2015
Delhi
110030
00001202990001584964
66.00 17-FEB-2015
Maharashtra
Delhi
413801
110088
00001202990001591971
00001202990001595746
33.00 17-FEB-2015
6.00 17-FEB-2015
Uttar Pradesh
201301
00001202990001707130
39.00 17-FEB-2015
Andhra Pradesh
518001
00001202990001707865
15.00 17-FEB-2015
Maharashtra
400605
00001202990001736259
15.00 17-FEB-2015
Uttar Pradesh
281001
00001202990001738602
30.00 17-FEB-2015
Tamil Nadu
600032
00001202990001864598
150.00 17-FEB-2015
Uttar Pradesh
221001
00001202990001901335
24.00 17-FEB-2015
Maharashtra
400614
00001202990001952036
15.00 17-FEB-2015
Tamil Nadu
628002
00001202990001955630
18.00 17-FEB-2015
Maharashtra
411009
00001202990001956104
81.00 17-FEB-2015
First Name
Father/Husband First Name
BALAN GANESH
GANPATHY BALAN
ANKUR SETHI
SUNDER SHYAM SETHI
VASUDEVA MURTHY PANCHANGAM
E S PANCHANGAM
ARUN K A
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
641041
00001202990001983132
6.00 17-FEB-2015
Uttar Pradesh
201306
00001202990002058740
72.00 17-FEB-2015
NO 1018 MURITHI NILAYA 3RD CROSS 7TH MAIN
Karnataka
SRINIVASA NAGAR BSK 1ST STAGE BANGALORE
560004
00001202990002145107
15.00 17-FEB-2015
ANANTHA SASTRY
6TH CROSS 1ST STAGE VINOBHA NAGAR
SHIMOGA
577204
00001202990002218941
30.00 17-FEB-2015
PRASAD RAO RAVINUTHALA
VENKAT ESWARLU
FLAT NO 108 BLOCK-D SANTHI GARDENS
Andhra Pradesh
RAGHAVENDRA NAGAR NACHARAM HYDERABAD
500076
00001202990002229886
120.00 17-FEB-2015
PRADIP KUMAR DHAR
LATE DHIRENDRA KUMAR DHAR
RLY QR NO 580/B POLICE COLONY MUGALSARAI
Uttar Pradesh
232101
00001202990002233998
3.00 17-FEB-2015
MANJUNATHA REDDY MARDI
HANUMANTHA REDDY MARDI
8 2 604/A/1 BANJARA HILLS HYDERABAD
H NO 61/4 GALI NO 4 KRISHNA NAGAR BATALA
ROAD AMRITSAR
33 NIMUCH KHERA DEVALI UDAIPUR UDAIPUR
DGMS HIRAPUR DHANBAD
ROOM NO 1 1ST FLOOR ZAVERCHAND T BLDG
162 168 D S A (DADYSETH AGYARI LANE)
CHIRABAZAR MUMBAI
BATA MORE JHARIA DHANBAD
239 BRAHAM PURI MUZAFFARNAGAR
MUZAFFARNAGAR
247 LAKE TOWN BLOCK B 2ND FLOOR BESIDE
MANASHA MANDIR KOLKATA
448 GROUND FLOOR 10TH CROSS 28TH MAIN
HSR LAYOUT SECTOR 1 BANGALORE
BANGALORE
1086/A E KALPATARU PLAZA B FLAT 302 BAGAL
CHK RAJARAM RD BAGAL CHK RAJARAM ROAD
KOLHAPUR
6 MAHARATHI FATEHPUR FATEHPUR
Andhra Pradesh
500034
00001202990002266519
30.00 17-FEB-2015
Punjab
143005
00001202990002267599
90.00 17-FEB-2015
Rajasthan
Jharkhand
313001
826001
00001202990002272759
00001202990002327121
75.00 17-FEB-2015
15.00 17-FEB-2015
Maharashtra
400002
00001202990002331005
24.00 17-FEB-2015
PAWAN GUPTA
NARINDER PAL GUPTA
YASHODA ARORA
RAJIV RANJAN SINHA
VITHAL DAS ARORA
GOBIND PRASAD
RAJU GAMANLAL PARIKH
NA
JASIM ANSARI
SAFIK ANSARI
BRAHAM PRAKASH SHARMA
RAM CHANDRA SHARMA
AMITABHA SAHA
SHAILENDRA NATH SAHA
VIKAS AGGARWAL
JAGDISH CHANDER AGGARWAL
RAVINDRA ANANDRAO PATIL
ANANDRAO DADASO PATIL
RAJESH KUMAR
CHHANGU LAL
Address
PREETHI APARTMENTS NO 10 7TH CROSS
STREET NEW THILAI NAGAR COIMBATORE
H-325 JALVAYU VIHAR,P-4 BUILDER AREA
GREATER NOIDA
Karnataka
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Jharkhand
828111
00001202990002334521
3.00 17-FEB-2015
Uttar Pradesh
251001
00001202990002337220
45.00 17-FEB-2015
West Bengal
700089
00001202990002345092
3.00 17-FEB-2015
Karnataka
560034
00001202990002367036
78.00 17-FEB-2015
Maharashtra
416008
00001202990002425387
15.00 17-FEB-2015
Uttar Pradesh
212601
00001202990002444349
6.00 17-FEB-2015
834002
00001202990002458419
15.00 17-FEB-2015
SANDHYA TIWARY
RAJ BHARTI
C/O SUSHILA SINHA HOUSE NO 26 BESIDE LOTUS
Jharkhand
APT MAJISTRATE COLONY DORANDA RANCHI
PRACHI JOSHI
BHUWAN CHANDRA JOSHI
B 29 EKANKIKUNJ ADA COLONY 24 MUIR ROAD
RAJAPUR ALLAHABAD
Uttar Pradesh
211001
00001202990002514232
36.00 17-FEB-2015
VIJAYKUMAR MALLESHAPPA JEWARGI
MALLESHAPPA JEWARGI
FLAT NO. J 14/18 JAL MANDIR BANGUR NAGAR
LINK ROAD GOREGOAN WEST MUMBAI
Maharashtra
400090
00001202990002523021
45.00 17-FEB-2015
RAJESH AGARWAL
SURAJ MAL AGARWAL
Jharkhand
826001
00001202990002560125
51.00 17-FEB-2015
VARSHA ARUN PANDE
DIGAMBAR YADAV VARAD PANDE
Maharashtra
400601
00001202990002580323
15.00 17-FEB-2015
HANUMANAHALLI SHANKARAIAH
SHANKARAIAH
Karnataka
570011
00001202990002617819
18.00 17-FEB-2015
VIDYA NIWAS SINGH
SURENDRA PRATAP SINGH
Jharkhand
829101
00001202990002678000
15.00 17-FEB-2015
KALPANA KAILASAM
PARANDHAMIREDDY BOMMA
Andhra Pradesh
524002
00001202990002701396
30.00 17-FEB-2015
SUDESH KUMAR
NASIB CHAND
Punjab
147101
00001202990002702104
72.00 17-FEB-2015
CO OPERATIVE COLONY SHASTRI NAGAR
DHOBATAND DHANBAD
133 HYACHINTH GLENDALE APARTMENT OFF
POKHARAN 2 THANE WEST OPP LOK HOSPITAL
THANE
404/A H NO SIDDARTHANAGAR AHIMSA MARGA
GROUND FLOOR MYSORE
C C L ARGADA AREA PO ARGADA DIST
HAZARIBAGH ARGADA
D NO 27/1/1572 BALAJI NAGAR NEAR SWAMYDAS
SCHOOL NELLORE
SUDESH KUMAR S/O SH NASIB CHAND MOHALLA
INDRA PURI SAMANA SAMANA
First Name
Father/Husband First Name
SIVA NAGA BASAVESWARA RAO KOTHAMASURAMABRAHMAM KOTTAMASU
KANHAIYA LAL GUPTA
SHYAM NARAIN LAL
JAI PAL NAND
RAJ BAL
NAVIN CHANDRA SUMAN
B D JOSHI
ASHOK KUMAR GUPTA
MOHAN LAL GUPTA
NARSING RAO BEESAM
MALLA SWAMY BEESAM
UMASHANKAR KANDHWAY
LATE MEGHLAL RAM GUPTA
RAJEEV KUMAR KHANNA
MAHAVEER PRASAD KHANNA
PRASHANT CHAWLA
DEVENDER KUMAR CHAWLA
BALJINDER SINGH
JAGDISH SINGH
PRABHAT CHANDRA ROY
JYOTISH CHANDRA ROY
MANOJ KUMAR DINESH BHAI PATEL
DINESHBHAI REVABHAI PATEL
Address
2/23 DOKIPARRU GUDIAVALLERU MANDAL
KRISHNA DIST
HINDALCO COLONY RENUKOOT SONEBHANDRA
RENUKOOT
SHIPRA SUNCITY, 5/18 III FLOOR KADAMBA ROAD
INDIRA PURAM GHAZIABAD
C/O A S PAWAR NEAR S P SCHOOL UPPER RAJIV
NAGAR DEHRADUN
344 MASTER TARA SINGH NAGAR JALANDHAR
9 4 50/11 TOLICHOWKI HAKEEMPET HYDERABAD
HYDERABAD
UMESH KUNJ BARWA ROAD NEAR HAWAI ADDA
NAGNAGAR DHANBAD
36 SAHU STREET MANDI CHOWK MORADABAD
E/26 CHAWLA SADAN PHASE 4 RAPTI NAGAR
GORAKHPUR GORAKHPUR
H NO 7927 NEETA STREET MEHNA CHOWK
BATHINDA BATHINDA
834 PURBA SINTHEE ROAD KOLKATA
PARAVAS KASALPURA KASALPURA TA
MAHESANA DIST MEHSANA KASALPURA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
521332
00001202990002739903
6.00 17-FEB-2015
Uttar Pradesh
231217
00001202990002775661
3.00 17-FEB-2015
Uttar Pradesh
201014
00001202990002827597
9.00 17-FEB-2015
Uttarakhand
248001
00001202990002869612
30.00 17-FEB-2015
Punjab
144001
00001202990002877543
45.00 17-FEB-2015
Andhra Pradesh
500008
00001202990002938327
6.00 17-FEB-2015
Jharkhand
826004
00001202990002955995
30.00 17-FEB-2015
Uttar Pradesh
244001
00001202990002961880
6.00 17-FEB-2015
Uttar Pradesh
273001
00001202990003023966
15.00 17-FEB-2015
Punjab
151001
00001202990003248799
3.00 17-FEB-2015
West Bengal
700030
00001202990003266191
30.00 17-FEB-2015
Gujarat
384421
00001202990003277617
21.00 17-FEB-2015
533255
00001202990003302484
45.00 17-FEB-2015
Uttar Pradesh
231217
00001202990003327433
15.00 17-FEB-2015
Uttar Pradesh
231217
00001202990003353337
15.00 17-FEB-2015
Gujarat
393002
00001202990003372151
15.00 17-FEB-2015
Karnataka
570002
00001202990003401405
6.00 17-FEB-2015
Maharashtra
422003
00001202990003406855
30.00 17-FEB-2015
24 17 18 MIG 17 APMB COLONY RAMACHANDRA
Andhra Pradesh
PURAM EAST GODAVARI RAMACHANDRAPURAM
SATHEESH KUMAR SABBELLA
V R SABBELLA
RAJNEESH KUMAR PATHAK
H S PATHAK
DIPANKAR PATI
HEM CHANDRA PATI
SUNITA SONI
ANIL SONI
GUBBANNA VIMALAMBIKE MANJUNATH
GATTI THAMMAIAH GUBBANNA
TUSHAR RAMESH WAGH
RAMESH DINKAR WAGH
SAURABH KUMAR
T A P SINHA
TTS IST QNO 218 RIHAND NAGAR SONEBHADRA
Uttar Pradesh
231223
00001202990003413609
30.00 17-FEB-2015
NIRU PATEL
RAVI LAL NAGIN DAS SAHU
Jharkhand
828301
00001202990003418533
42.00 17-FEB-2015
KRISHNAN SURESHRAJHA
J C KRISHNAN
BHAVESH MANORBHAI PATEL
NA
SRILAKSHMI KUCHIBHOTLKA
LAKSHMINARASIMHA RAO
BHAGA DHN BHOWRAH DHANBAD
INFOSYS TECH LTD 350 HEBBAL INDLA AREA
HEBBAL
4 DARSHAN SOC ODHAV AHMEDABAD
PEDDIBHOTLA SRILAKSHMI P PLM NARASIMHA
RAO SRI RAM NAGAR KAKINADA
AK 212 SECTOR 2 NEAR TANK#8 SALT LAKE
KOLKATA
2/503 T R QUARTERS VISHNUPURI ALIGARH
201 SUNDER NAGAR HISAR
WARD 6 I 787 HINDALCO COLONY RENUKOOT
QT NO 142 RAILAWAY COLONY NO 3 NIWAS BAGH
AMRITSER AMRITSER
14 K N PURA 2ND CROSS
KHYATHAMARAHAHALLY MYSORE
43 A LAXMAN PURI FAIZABAD ROAD INDRA
NAGAR LUCKNOW
DOOR NO 508 13TH CROSS E W S
KUVEMPUNAGAR HASSAN
MANISH GUPTA
GOPAL PRASAD GUPTA
KUMKUM RANI
PREM KUMAR
SANDHYA NAGAR
MUKANDI LAL GUPTA
CHANDU LAL
PRADYUMN RAM NAGAR
MANDEEP SINGH DHANDIALA
BALJIT SINGH DHANDIALA
RAMAJETTAPPA NAGARAJ
RAMAJETTALPPA
ANIL KUMAR
SUKA RAM
ATTUR THIMMEGOWDA HEMAVATHI
VIJAYA KUMAR
I 387 HINDALCO COLONY RENUKOOT
SONEBHADRA RENUKOOT
WARD NO 5 Q NO I 338 HINDALCO COLONY
SONEBHADRA RENUKOOT
G 1 ASTAVINAYAK CO OP HOU SOC JALDHARA
CHOKDI GIDC ANKALESHWAR
123 14TH A CROSS V V MOHALLA MYSORE
A 2 BLOCK NO 1 ADDITYA KUNJ DINDIRI ROAD
PANCHAVATI KARANJA NASIK NASIK
Karnataka
570018
00001202990003422947
9.00 17-FEB-2015
Gujarat
382415
00001202990003447398
6.00 17-FEB-2015
Andhra Pradesh
533003
00001202990003465951
15.00 17-FEB-2015
West Bengal
700091
00001202990003471923
294.00 17-FEB-2015
Uttar Pradesh
Haryana
Uttar Pradesh
202001
125001
231217
00001202990003519027
00001202990003540680
00001202990003566601
6.00 17-FEB-2015
60.00 17-FEB-2015
15.00 17-FEB-2015
Punjab
143001
00001202990003583047
12.00 17-FEB-2015
Karnataka
570019
00001202990003588045
12.00 17-FEB-2015
Uttar Pradesh
226001
00001202990003591951
30.00 17-FEB-2015
Karnataka
573201
00001202990003592431
30.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ASHOK KUMAR TIWARI
MAHENDRAPAL SINGH SURI
JAMUNA TIWARI
ATTAR SINGH SURI
Uttar Pradesh
Madhya Pradesh
277001
470002
00001202990003600494
00001202990003630447
27.00 17-FEB-2015
15.00 17-FEB-2015
AKHILESH KUMAR
MOHAN PRASAD
Uttar Pradesh
232101
00001202990003657733
45.00 17-FEB-2015
SUBRAMANIAN SATHESH
G S SUBRAMANIAN
Karnataka
560034
00001202990003697194
30.00 17-FEB-2015
PRAVIN KUMAR KESHARI
NAND LAL KESHARI
SHASHTRI NAGAR BARAGARHA BALLIA
SADAR BAZAR SAGAR SAGAR
W 14 BESERN BAZAR PARMAR KATRA MUGHAL
SARAI VARANASI VARANASI
244 12TH MAIN 3RD CROSS 4TH BLOCK
KORMANGALA BANGALORE BANGALORE
WARD NO 5 K NO I 366 HINDALCO COLONY
RENUKOOT SONBHADRA RENUKOOT
6 H 78 HIG DUPLEX SEC 5 RAJINDER NAGAR
SAHIBABAD
GM. EXPOTECH RITES GURGAON
GURUKRUPA PRABHAKAR COLONY NEAR
PRABHAKAR HALL BHUSAVAL DIST JALGAON
JALGAON
NAYANA RAO TILAK NAGAR BOLOOR
MANGALORE MANGALORE
H NO 2036/2 SECTOR 45 C CHANDIGARH
DR HUSSAIN ROAD WARD NO 67 DARJEELING
T-7, B-BLOCK, 3 FLOOR SREE KRISHNA
BROOKFIELDS AECS LAYOUT KUNDALAHALLI
BANGALORE
407 J S S COLLEGE BACK SIDE ELKIHILL ROAD
DIVISDALE OOTY OOTY
JR 162,WARD NO 6 POST RENUKOOT DIST
SONEBHADRA SONEBHADRA
H NO 11 27 186 2 ND FLOOR VASAVI COLONY
WARANGAL WARANGAL
MOH MASIJID GANJ / SHAHJAHANPUR
55 MADHAV COLONY KALKA MATA ROAD
UDAIPUR
3203,VERONA CLIFF AVENUE HIRANANDANI
GARDENS POWAI MUMBAI
E17 HINDALCO COLONY WARD NO 15 A D M
COLONY RENUKOOT RENUKOOT
Uttar Pradesh
231217
00001202990003697540
30.00 17-FEB-2015
A/P FL NO 7 BHAKTI WOODS PHUGEWADI PUNE
ROMY SHARMA
MOHINDER PARSHAD SHARMA
AMITABH SINHA
RATAN KUMAR SINHA
SAMEER DEELIP CHAUDHARI
DEELIP GOPAL CHAUDHARI
NAYANA RAO
KAMALAKSH PRABHU
AMARJEET SINGH
UMESH KUMAR DWIVEDI
AMRIK SINGH
CHANDI PRASAD DWIVEDI
SUNIL KUMAR VALETI
KRISHNA MURTHY VALETI
PRASHANTHA KUMAR BOMMENAHALLI
NA
ADITYA BHARGAVA
HEM CHAND BHARGAVA
RAMESH BABU CHAKILAM
BAKKAIAH CHAKILAM
ANUJ SRIVASTVA
VISHNU KUMAR VERMA
DINESH CHANDRA BADALA
CHITTER LAL BADALA
SURESH VASUDEVAN
VASUDEVAN KUMARAN PILLAY
USHA RANI VERMA
MANORI LAL SONI
ABHIJEET GURANSINGH BISEN
GURANSINGH JANDLAL BISEN
APURVA AGARWAL
PRAMOD KUMAR AGARWAL
RAJENDRAKUMAR RAMBHAI PATEL
NA
NAVEEN GUPTA
JAGDISH PRASAD GUPTA
RAMINDER SINGH SANDHU
MAKHAN SINGH SANDHU
SURENDER SAINI
AJMER SAINI
HANS NARAYAN SIKARIA
GOURDHAN LAL SIKARIA
RAJIV MEHRA
RAJ KUMAR MEHRA
MANJEGOWDA VINODA KUMAR
MANJE GOWDA
ALKA SHARMA
BHAGWAN DAS SHARMA
ST MICRO ELECTRONICS PVT LTD PLOT 1
KNOWLEDGE PARK III GREATER NOIDA
H 103 AKASH 3 132 FT RING ROAD NARANPURA
AHMEDABAD
B 112 ASHOKA II FARIDABAD
H NO 2 KHURLA KINGRA NEAR ARMY OFFICERS
ENCLAVE PATROL PUMP JALANDHAR
C/O BALBIR SINGH SAINI ROOP NAGAR NEAR
SAINI RAMLILA GROUND JIND
B-307, BHOOMI GREEN C.H.S LTD RAHEJA
ESTATE, KULUPVADI ROAD BORIVALI (EAST)
MUMBAI
1D PRINCE GOLAM MOHAMMED SHAH ROAD
PRIYA GRIHA FLAT 4D KOLKATA
SRI MANJUNATHA SWAMY NILAYA CANARA BANK
ROAD GORUR HASSAN
Q NO JR /16 H I LTD COLONY RENUKOOT
SONBHADRA RENUKOOT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
201011
00001202990003735066
102.00 17-FEB-2015
Haryana
122002
00001202990003765397
45.00 17-FEB-2015
Maharashtra
425201
00001202990003782799
9.00 17-FEB-2015
Karnataka
575003
00001202990003811206
30.00 17-FEB-2015
Chandigarh
West Bengal
160017
734101
00001202990003830128
00001202990003830259
15.00 17-FEB-2015
30.00 17-FEB-2015
Karnataka
560037
00001202990003848585
30.00 17-FEB-2015
Tamil Nadu
643001
00001202990003882261
15.00 17-FEB-2015
Uttar Pradesh
231217
00001202990003885066
15.00 17-FEB-2015
Andhra Pradesh
506002
00001202990003894026
3.00 17-FEB-2015
Uttar Pradesh
242001
00001202990003943174
75.00 17-FEB-2015
Rajasthan
313001
00001202990003965411
15.00 17-FEB-2015
Maharashtra
400076
00001202990003975158
60.00 17-FEB-2015
Uttar Pradesh
231217
00001202990004002491
24.00 17-FEB-2015
Maharashtra
400016
00001202990004011261
12.00 17-FEB-2015
Uttar Pradesh
201308
00001202990004048087
33.00 17-FEB-2015
Gujarat
380013
00001202990004070727
102.00 17-FEB-2015
Haryana
121003
00001202990004113732
24.00 17-FEB-2015
Punjab
144005
00001202990004132139
30.00 17-FEB-2015
Haryana
126102
00001202990004142831
30.00 17-FEB-2015
Maharashtra
400066
00001202990004154904
30.00 17-FEB-2015
West Bengal
700045
00001202990004155283
6.00 17-FEB-2015
Karnataka
573120
00001202990004160941
3.00 17-FEB-2015
Uttar Pradesh
231217
00001202990004161582
30.00 17-FEB-2015
First Name
Father/Husband First Name
BRIJ MOHAN BATRA
M D BATRA
YOGESHKUMAR SIYARAM SARASWAT
NA
YUGESH MOHINDRU
OM PERKASH MOHINDRU
SUNIL KUMAR CHHAJER
SHANTILAL CHHAJER
SAYAN BANERJEE
SUDIP KUMAR BANERJEE
ELIPE VEERA VENKATA SATYANARAYA
NA
SRIDEVI CHENNAMSETTI
RAMAKOTESWARA RAO SURINEEDI
JITENDRA PAL
NA
5/47 NAVEEN KUNJ SIKTTAR BAGH FARUKHABAD Uttar Pradesh
209625
00001202990004408201
15.00 17-FEB-2015
DIPAYAN KUMAR RAY
RAMESH CHANDRA RAY
492001
00001202990004422602
84.00 17-FEB-2015
KANCHAN MAHALA
MADHUSUDAN BEHERA
756058
00001202990004433889
135.00 17-FEB-2015
ABHISHEK MITTAL
GIRISH CHANDRA GUPTA
Chhattisgarh
H NO B/32 VIP ROAD KANEEZ NAGAR RAIPUR
C/O MADHUSUDAN BEHERA AT- DHARAMPUR P O
Orissa
RAJ BERHAMPUR BALASORE
61D/6A/5G MITTAL HALL OM GAYATRI NAGAR
Uttar Pradesh
NEAR SHIV CHOURAHA ALLAHABAD
211004
00001202990004440039
18.00 17-FEB-2015
DUGGISETTY SUNIL KUMAR
RAMAKRISHNAIAH DUGGISETTY
1 1 207 MAIN ROAD KOVUR NELLORE NELLORE
Andhra Pradesh
524137
00001202990004444544
15.00 17-FEB-2015
GAURAV KUMAR PATHAK
SOM DUTT PATHAK
Uttarakhand
248001
00001202990004480868
105.00 17-FEB-2015
SEEMA KAPOOR
RAM MELA
Delhi
110055
00001202990004495129
60.00 17-FEB-2015
PRAMOD NARAYAN JHA
MAHESH JHA
Jharkhand
826001
00001202990004498835
33.00 17-FEB-2015
SANGITA PRASAD
RAJ MOHAN PRASAD
15 HARBANS NAGAR ROAD GHAZIABAD
H NO 8857/3 MUSTANI DHANDA PAHAR GANJ
NEW DELHI
AASHIS KIRAN APPT 3RD FLOOR B/H IOC
BHAWAN LC ROAD DHANBAD
KORAMBAY HOUSE OPP HPO ZULU PARK
HAZARIBAG HAZARIBAGH
Jharkhand
825301
00001202990004624407
12.00 17-FEB-2015
VISHNU SHARMA
MAGAN LAL SHARMA
72 GAYTRI MARG AMUL BEKRI KE PAS UDAIPUR
Rajasthan
313001
00001202990004636503
9.00 17-FEB-2015
PRAKASH CHANDRA SRIVASTAVA
HARISH CHANDRA LAL SRIVASTAVA
VINOD NARANG
S P NARANG
MAHUYA MAHANTA
SOMENATH CHAKRABORTY
KUSUM LATA SHARMA
ANUJ PANDEY
ANIL KUMAR SHARMA
VIRENDRA PANDEY
SATYA NARAYAN VERMA
ROOP NARAYAN VERMA
ROHIT MONGIA
SAT PAL MONGIA
VIKAS DAHIYA
DAYANAND DAHIYA
KIRAN KUMAR KATREDDI
SATYANARAYANA KATREDDI
MANOJ KATARIA
BHOOP SINGH KATARIA
RASHEELA SANDESH SHETTY
RAVINDRA KRISHNA SHETTY
KANTILAL VASHRAMBHAI LUNAGARIA
VASHRAMBHAI KADAVABHAI LUNAGARIA
Address
GURU NANAK NAGAR ST NO 1A/13 H NO 168
TANKI WALI GALI PATIALA
I O W WR BHAVNAGAR PARA BHAVNAGAR
H NO 274 WARD NO 14 SHAHABAD DISTT
KURUKSHETRA SHAHABAD
8 4TH FLOOR BRUNDAVAN ENCLAVE ROSE
BLOCK NEAR RAMALAYAM ROAD ETUKURU
ROAD GUNTUR
BHATCHALA BWN BURDWAN
QUAL COMM INDIA PVT LTD TRANSIT BUILD WING
B MIND SPACE CYBERABAD SURVEY NO 64 HIGH
TECH CITY
FLAT NO 203 MODERN HOMES CHAITANYAPURI
NEAR CHAITANYA HIGH SCHOOL HYDERABAD
WARD NO 7 JR 439 HINDALCO COLONY
RENUKOOT
G 269 PREET VIHAR DELHI
C/O CHITARPUR COAL & POWER LTD 901-906,
9TH FLOOR MAHABIR TOWER MAIN ROAD
RANCHI
E 14/5 BLOCK E KRISHNA NAGAR DELHI
106/107 LAL KURTI ROORKEE ROORKEE
35 SONI BHAWAN SHIV NAGAR MORAR GWALIOR
GWALIOR
C/O SATPAL MONGIA R/O MOH GAUNS NAKODAR
JALANDHAR
24 ADRASH NAGAR NEAR SECTOR 14 SONEPAT
SONEPAT
YAHOO SOFTWARE DEVELOPMENT INDIA PVT
LTD ESQUIRE CENTER 9 M G RD DICKENSEN RD
BANGALORE
1136/29 KRISHNA COLONY GURGAON
A 15 SATYA VIJAY SOCIETY J M ROAD BHANDUP
WEST MUMBAI
2 HARIKRISHNA SOCIETY BHARUCH BHARUCH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Punjab
147001
00001202990004188674
Gujarat
364003
00001202990004191778
21.00 17-FEB-2015
Haryana
136119
00001202990004199101
150.00 17-FEB-2015
Andhra Pradesh
522004
00001202990004258232
30.00 17-FEB-2015
West Bengal
713103
00001202990004279736
3.00 17-FEB-2015
Andhra Pradesh
500081
00001202990004304166
27.00 17-FEB-2015
Andhra Pradesh
500060
00001202990004367607
3.00 17-FEB-2015
30.00 17-FEB-2015
Uttar Pradesh
231217
00001202990004661612
36.00 17-FEB-2015
Delhi
110092
00001202990004691871
3.00 17-FEB-2015
Jharkhand
834001
00001202990004700832
30.00 17-FEB-2015
Delhi
Uttarakhand
110051
247667
00001202990004714007
00001202990004735363
15.00 17-FEB-2015
27.00 17-FEB-2015
Madhya Pradesh
474006
00001202990004740139
39.00 17-FEB-2015
Punjab
144040
00001202990004749809
60.00 17-FEB-2015
Haryana
131001
00001202990004800736
45.00 17-FEB-2015
Karnataka
560001
00001202990004833050
42.00 17-FEB-2015
Haryana
122001
00001202990004859134
102.00 17-FEB-2015
Maharashtra
400078
00001202990004859284
3.00 17-FEB-2015
Gujarat
392001
00001202990004944893
3.00 17-FEB-2015
First Name
Father/Husband First Name
SHRI NIWAS PATHAK
SHYAM MURARI PATHAK
ARCHANA ASHANI
HIMANSU KUMAR MANDAL
JESTHARAM PALAN
PRABHU DAS MANDAL
ATUL MAHAJAN
MADAN LAL GUPTA
MANJU PODDAR
BHAGWATI PRASAD SINGHANIA
RAVI KANT
OM PARKASH JUNEJA
ARCHANA CHATTOPADHYAY
MANINDRA CHANDRA ROY
RAJKUMARI GADIA
SHANTILAL CHHAJED
MEENAKSHI MISHRA
RANGADHAR MISHRA
PRITISH PALASH SARKAR
PALASH PARITOSH SARKAR
SHREEHARATI KANTAMSETTI
PALLAIAH DORA ADURI
TUSHAR PRABHAKAR PAI RAIKAR
NA
TANDRANI DIGPATI
PRADIP KUMAR DIGPATI
PROBODH MUKHERJEE
KAMALA PADA MUKHERJEE
BHABESH HRISHIKESH BAGCHI
HRISHIKESH BAGCHI
ALKA PUNAMCHANDRA BHAVSAR
NA
ABHAS CHANDRA DEKABIRAJ
LATE SUDHANGSHU BHUSAN DEKABIRAJ
NITIN MITTAL
SHIVSHANKER AGRAWAL
WASEEM ISMAIL
MOHD ISMAIL
MAHENDRA SHANKAR SINGH
SHANKAR SINGH
TUSHAR KRISHNA GAWANDE
GAWANDE KRISHNA JAGANNATH
VINAYAK GANESH GOKHALE
GANESH
BALASAHEB ABHIMAN RAUNDAL
ABHIMAN RAUNDAL
SHANKAR RAMCHANDRA RAO
RAMCHANDRA
UJJAL DE
LATE K B DE
SEEMA TIKKIWAL
BASANT KUMAR TIKKIWAL
TILAK KUMAR CHATTOPADHYAY
LATE SANKAR KUMAR CHATTOPADHYAY
ROHINI ACHHELAL PATEL
Address
35 INDRAPURI ROAD N 6 P S SUKHDEO NAGAR P
O HEHAL DIST RANCHI RANCHI
21B SADANANDA ROAD KALIGHAT KOLKATA
D 27 BURDGE TOWN MIDNAPUR MIDNAPUR
E\97\98 AMAR COLONY LAJPAT NAGAR NEW
DELHI
276 NSC BOSE ROAD PUSPITA APARTNE FLAT 2C
BLOCK II KOLKATA
H NO 43 44 E WARD NO 15 YAMUNA NAGAR
PART NO 173 PANIHATI NORTH 24PARAGANAS
KOLKATA
203 RANI SATI APTS BLOCK C RANI SATI GATE
NEAR CHARAK HOSPITAL INDORE
GA 40 NEELADRI VIHAR BHUBANESWAR
SRI VARDHAN SR NO 40 PLOT NO 75 SHUBASH
NAGAR DHANORI PUNE
H NO 7 1 304/6/15 ADITYA NAGAR B K GUDA
HYDERABAD
8 GURUKUNJ ROKADIA CROSS LANE BORIVLI
WEST MUMBAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Jharkhand
834005
00001202990004953965
15.00 17-FEB-2015
West Bengal
West Bengal
700026
721101
00001202990004958034
00001202990004961712
30.00 17-FEB-2015
3.00 17-FEB-2015
Delhi
110024
00001202990004995503
132.00 17-FEB-2015
West Bengal
700040
00001202990004997403
30.00 17-FEB-2015
Haryana
135001
00001202990005000525
3.00 17-FEB-2015
West Bengal
700114
00001202990005028093
24.00 17-FEB-2015
Madhya Pradesh
452001
00001202990005083193
15.00 17-FEB-2015
Orissa
751021
00001202990005135549
12.00 17-FEB-2015
Maharashtra
411015
00001202990005314577
15.00 17-FEB-2015
Andhra Pradesh
500018
00001202990005348543
3.00 17-FEB-2015
Maharashtra
400092
00001202990005371636
45.00 17-FEB-2015
825303
00001202990005443801
24.00 17-FEB-2015
RLY COLONY QNO 67/A CHANDRAPURA BOKARO Jharkhand
VILL -NEW KAZIDANGA, P.O.-BANDEL, DISTHOOGHLY CHINSURAH
MIRA GHOSH PARA, P.O. PLASSEY, NADIA
FLAT NO. 16, SONKAR COMPLEX, NEAR AMRIT
HOSPITAL, PIMPRI, PUNE
VILL : = AYAMA PAHALAMPUR, P O. :=
PAHALAMPUR, DIST = HOOGHLY
1963, GALI MANOHAR LAL, MANDI RAMDASS,
MATHURA
4/697 -A, KASHISH, ZOHRA BAGH, ALIGARH
SGT M SINGH SMQ 116/11, AF STN OJHAR,
NASHIK
F-39, GANDHINAGAR NASIK
GOKHALE WADA, ZIRAL ALI PEN DIST. RAIGAD
PEN (RAIGAD)
NAMPUR ROAD A/P- SATANA TAL. SATANA
SATANA
14, MODEL COLONY COLLEGE ROAD NASHIK
2D - 501, AVISHIKTA PH - II, 369/3, PURBACHAL
KALITALA RD, KOLKATA
F-9/280, CHITRAKOOT SCHEME, AJMER ROAD,
JAIPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
712123
00001203000000000518
12.00 17-FEB-2015
West Bengal
741156
00001203000000000839
45.00 17-FEB-2015
Maharashtra
411017
00001203000000019848
150.00 17-FEB-2015
West Bengal
712223
00001203000000023132
90.00 17-FEB-2015
Uttar Pradesh
281001
00001203000000023231
42.00 17-FEB-2015
Uttar Pradesh
202002
00001203000000033645
15.00 17-FEB-2015
Maharashtra
422221
00001203000000043326
9.00 17-FEB-2015
Maharashtra
422006
00001203000000048056
15.00 17-FEB-2015
Maharashtra
402107
00001203000000048947
75.00 17-FEB-2015
Maharashtra
423301
00001203000000049119
15.00 17-FEB-2015
Maharashtra
422005
00001203000000049712
15.00 17-FEB-2015
West Bengal
700078
00001203000000053288
42.00 17-FEB-2015
Rajasthan
302021
00001203000000058685
15.00 17-FEB-2015
GHURNI HALDER PARA, GHARAMI PARA LANE,
P.O. - GHURNI, DIST - NADIA, KRISHNAGAR
West Bengal
741103
00001203000000063942
24.00 17-FEB-2015
NA
B-302, EKTA BHOOMI GARDENS, DATTAPADA
ROAD, BORIVALI (E), MUMBAI
Maharashtra
400066
00001203000000068269
75.00 17-FEB-2015
RUPDAS NATHUDAS BAIRAGI
NATHUDAS PITAMBARDAS BAIRAGI
P.NO.24,GEETALI NIWAS, TELEPHONE COLONY,
A/P-SATANA, TAL-SATANA, DIST-NASHIK NASHIK
Maharashtra
423301
00001203000000072007
12.00 17-FEB-2015
SANGEETA GOSWAMI
JAIDEV GOSWAMI
DUSAYAD, KALI DEH ROAD, VRINDAWAN,
MATHURA, VRINDAWAN
Uttar Pradesh
281121
00001203000000083834
102.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RATNA MODAK
AMAL MODAK
C/O SUSHIL SAHA, JHAPPUKUR ROAD, P.O.
SAHAGANJ, HOOGHLY
West Bengal
712104
00001203000000097811
30.00 17-FEB-2015
CHANDANA BISWAS
PRASENJIT BISWAS
VILL - RADHA NAGAR, BISWASPARA P.O West Bengal
KAMGACHI, P.S - RANAGHAT DIST - NADIA, NADIA
741254
00001203000000109847
84.00 17-FEB-2015
ASHOK PAL
BISWANATH PAL
West Bengal
712223
00001203000000110369
12.00 17-FEB-2015
MOHAMMAD NASIR
MOHAMMAD YUNUS
Uttar Pradesh
282002
00001203000000111664
15.00 17-FEB-2015
Maharashtra
423104
00001203000000120297
9.00 17-FEB-2015
Punjab
141001
00001203000000135624
60.00 17-FEB-2015
Maharashtra
411008
00001203000000144846
30.00 17-FEB-2015
West Bengal
711307
00001203000000165649
60.00 17-FEB-2015
West Bengal
741154
00001203000000170701
15.00 17-FEB-2015
BAGIYASS, CHATTABAL, SRINAGAR
SECTOR-1, HILAL-ABAD, QAMAR WARI,
SRINAGAR
Jammu And Kashmir
190010
00001203000000181439
120.00 17-FEB-2015
Jammu And Kashmir
190010
00001203000000188191
1,050.00 17-FEB-2015
C-29, HYDLE COLONY, VICTORIA PARK MEERUT
Uttar Pradesh
250001
00001203040000007412
150.00 17-FEB-2015
Uttar Pradesh
229001
00001203040000012395
72.00 17-FEB-2015
Uttar Pradesh
221002
00001203040000015212
15.00 17-FEB-2015
Uttar Pradesh
229001
00001203040000017049
30.00 17-FEB-2015
Uttar Pradesh
221010
00001203040000025875
450.00 17-FEB-2015
Uttar Pradesh
221002
00001203040000030218
90.00 17-FEB-2015
Gujarat
360510
00001203060100003391
60.00 17-FEB-2015
Andhra Pradesh
505532
00001203070000010815
15.00 17-FEB-2015
Andhra Pradesh
505327
00001203070000018565
15.00 17-FEB-2015
Andhra Pradesh
505467
00001203070000025927
90.00 17-FEB-2015
Andhra Pradesh
505172
00001203070000026439
15.00 17-FEB-2015
ABHIJIT SAMBHAJI BHAVSAR
SAMBHAJI KALU BHAVSAR
RAMESH CHANDER
MANOHAR LAL
ANIL ARVIND GUPTE
ARVIND
SHIBNATH BHATTACHARYA
SHYAMSUNDAR BHATTACHARYA
PARBATI SANKAR GHOSH
NITYA GOPAL GHOSH
NISAR AHMAD GUJREE
ABDUL REHMAN GUJREE
REHANA HAMID
ABDUL HAMID KHAN
TAHIR HUSSAIN
LATE SHRIMOHDISMAIL
MEERA JAISWAL
MR VLJAISWAL
ANIL KUMAR BHASKAR
SHRI HARDAS PRASAD
VIJAY KUMAR GUPTA
MR BANSI LAL GUPTA
SACHIDA NAND PANDEY
SHRI GIRDHARI PANDEY
SUBHASH CHANDRA SINGH
SHRI SURAJ NATH SINGH
MADHUSUDAN RATILAL JOSHI
NA
CHADA VEERESHAM
ESWARAIAH
VUTTURI SRINIVAS
GANGADHAR
CHANDA MURALIDHAR
DHARMA MURTHY
YELLENKI MADUKAR
SATYA NARAYANA
SRINIVAS GOLI
NARAHARI
GAJULA KRISHNA MOHAN
NARSIAH
PALAKURTHY SOMASHEKAR
NARAYANA
VINAY KUMAR AGARWAL
NARSING AVTAR
BOORLA VITTAL
VEERESHAM
BHAGIRATH MOHANLAL CHARKHA
MOHAN LAL
GATRAM LAKSHMI PARVATHI
SRINIVASA RAO
VILL - PAHALAMPUR, AYAMA, P.O- PAHALAMPUR,
HOOGHLY
E 12/8 SHRI VRINDAWAN BUILDING II ND FLOOR,
SANJAY PLACE AGRA
AT - 225, HUDCO COLONY, MANMAD, TAL NANDGAON, MANMAD
40-D, BRS NAGAR, LUDHIANA
F1-302, NIKASH LAWNS, S. NO. 140-3, SUS ROAD,
PASHAN, PUNE
VILLAGE- CHACKASI COLONY NO -1 P.O CHACKASI, HOWRAH, KOLKATA
VILL & P.O - MURAGACHA, NEAR ALLAHABAD
BANK, DIST - NADIA, P.S - NAKASHIPARA, NADIA
21/276 ( NR. AMAR SINGH KOTHI) AMAR NAGAR
RAEBARELI
S-17/206-449, ASHOK VIHAR-I, PAHATRIA,
VARANSI
739/19, NIRALA NAGAR, NEAR S. J. S. SCHOOL
RAEBARELI
N-11/103, A-K-G1, RANIPUR, MAHMOORGANJ,
VARANASI
S-31/160, S-5, SIDDHARTH NAGAR COLONY,
LALPUR, VARANASI
OPP. TALUKA SHALA, RANJIT PARA, TALUKO :
BHANVAD JAMNAGAR
H NO.8-112 MAIN ROAD GOLLAPALLY
H NO 3-1-83 PURANIPET KARIMNAGAR DIST
JAGTIAL
H NO:12-43/1/A BEHIND BUS STATION PO&MD
HUSNABAD KARIMNAGAR
C/o SAI RAM AGENCIES H NO 3-3-184/60 KOTI
COMPLEX PEDDAPALLI
H.NO.4-72 MAIN ROAD STN GHANPUR WARANGAL Andhra Pradesh
H NO:7-1-95 MALLIAL POST&MD KARIMNAGAR
DIST
1-91,OPP:MAHALAKSHMI THEATER MAIN ROAD
STATION GHANPUR WARANGAL
H NO 22-6-84 MACHLIKAMAN HYDERABAD
B.VITTAL,HNO:9-1-40 S/O VEERESHAM,OPP CESS
OFFICE, COLLEGE ROAD,VEMULAWADA
KARIMNAGAR
CHARKHA NIWAS SHANI MANDIR GALLI BEED
STATE BANK OF INDIA STAFF VEMULAWADA
KARIMNAGAR DIST
Proposed Date of
transfer to IEPF (DDMON-YYYY)
506143
00001203070000028305
120.00 17-FEB-2015
Andhra Pradesh
505452
00001203070000028698
18.00 17-FEB-2015
Andhra Pradesh
506144
00001203070000029921
60.00 17-FEB-2015
Andhra Pradesh
500002
00001203070000030458
6.00 17-FEB-2015
Andhra Pradesh
505302
00001203070000032719
60.00 17-FEB-2015
Maharashtra
431122
00001203070000063946
30.00 17-FEB-2015
Andhra Pradesh
505302
00001203070000067123
30.00 17-FEB-2015
First Name
Father/Husband First Name
PALLERLA RAJAIAH
SATTAIAH
SACHIN VASANTRAO UTTARWAR
VASANTRAO K UTTARWAR
REVOORI SRINIVAS
KASAIAH
S A BHANUKUMAR
ANANTHARAJAIAH
K M SHAKUNTHALA
ND DODDABASAPPA
PANDURANGA
BABURAO
PALLIKONDA RAVI
P SHANKARAIAH
LATHA SUBRAMANYA
R SUBRAMANYA
VEERAMALLU SRINIVAS
V NEELAKANTAM
VIJAY K G
K V GOWRI SHANKER
ABDUL GANI
ABDUL AZIZ SAIT
GAMPA PRADEEP KUMAR
LAXMIRAJAM
B R SURYANARAYANA
RAMAIAH
MAHESH CHOWDAM
KULLAYAPPA CHOWDAM
DUVVA VIJAY KUMAR
SRINIVAS
KRISHNAVENI KOTTAKONDA
RAVI SRINIVAS
DOULATRAM CHIMANDAS RAMCHANDANI
DARSHAN THAMBI SAMPATH
DEEPTI MHAPSEKAR
SRINIVAS
VEERAIAH
CHIMANDAS
NA
BHARAT
VIKAS KHATOR
RAMA SHANKAR KHATOR
ANKITA DUJARI
NA
LATISH TRILOKCHAND JAGMALANI
TRILOKCHAND LEKHRAJMAL JAGMALANI
SUNAYANA JAIN
SANJAY JAIN
KAJAL LATISH JAGMALANI
LATISH TRILOKCHAND JAGMALANI
GAZALA PATEL
GULAN HUSAIN PATEL
KALPANA MUKHERJEE
KALYAN MUKHERJEE
KRISHNA MURARI
KANDALA VENKATARAMANA KUMARI
SHIV NARAYAN
K G KRISHNA
SANJAY SONI
SHANKAR LAL SONI
RAHUL JAIN
SHRI BASANT K JAIN
Address
H NO: 5-199/9 NEAR GOUTHAM ASHRAM
PATASHALA JAGTIAL
ATHARWA PHARMA SHOP NO 6,MEDICINE
COMPLEX EKORI WARD CHANDRAPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
505327
00001203070000067366
30.00 17-FEB-2015
Maharashtra
442402
00001203070000069456
9.00 17-FEB-2015
500142
00001203070000069646
90.00 17-FEB-2015
Karnataka
573135
00001203070000072049
12.00 17-FEB-2015
Karnataka
572103
00001203070000072741
30.00 17-FEB-2015
Karnataka
572101
00001203070000073836
6.00 17-FEB-2015
Andhra Pradesh
503307
00001203070000074542
201.00 17-FEB-2015
Karnataka
572201
00001203070000075599
30.00 17-FEB-2015
Andhra Pradesh
503165
00001203070000078129
30.00 17-FEB-2015
Karnataka
572101
00001203070000084447
45.00 17-FEB-2015
Karnataka
572001
00001203070000086288
15.00 17-FEB-2015
Andhra Pradesh
505327
00001203070000086750
6.00 17-FEB-2015
Karnataka
572214
00001203070000092169
24.00 17-FEB-2015
Andhra Pradesh
516360
00001203070000098384
6.00 17-FEB-2015
60.00 17-FEB-2015
THIMMAPUR STATION GANPUR WARANGAL DIST Andhra Pradesh
MYSORE ROAD SHRAVANABELAGALA
CHANNARAYAPATNA TALUK HASSAN DIST
W/oDODDABASAPPA SIDDALINGA KRUPA,8TH
MAIN 3RD CROSS,ASHOK NAGAR TUMKUR
NEAR GRAMA DEVATHA TEMPLE PANDURANGA
NAGAR TUMKUR
H NO: 1-4/1 OPP GOVT HOSPITAL BHEEMGAL
NIZAMABAD DIST
W/oR SUBRAMANYA,ABHISHEK NILAYA,GARE
GAGANNA GARDEN OPP MAHILA COLLEGE
TIPTUR
H NO:3-69 PO RAVUTLA MDL:SIRIKONDA
NIZAMABAD DIST
SRI GANESH,APPALAPPA STREET BEHIND 4
WHEEL WELL ROAD CHICK PET TUMKUR
D NO:1313,O I L IInd MAIN ROAD,GANDHI NAGAR R
C C TANK ROAD TIPTUR
H NO:1-5-32 RAM BAZAR JAGTIAL
B.R.SURYANARAYANA TEACHER D.V.P.B. HIGH
SCHOOL C N HALLY
5-1042 UPSTAIRS DORSANI PALLI ROAD SRI RAM
NAGAR, PRODDATUR KADAPA DIST
H NO. 1-1-61 CINIMA ROAD VEMULAWADA
KARIMNAGAR
H NO. 5-63 MANTHANI KARIMNAGAR
H.NO.14-8 DONTHULAWADA MANTHANI
DOULATRAM P.O.BOX 51466 DUBAI
P. O. BOX 8923, DUBAI U.A.E DUBAI
C/O FALCON CHEMICALS P.O.BOX 2924 DUBAI
HOUSE NO.7 MAHARAJA COLONY DHER KA
BALAJI JAIPUR
BINANI CHOWK BIKANER
SHASHIKANT TALKIES RD, NEAR OLD
TELEPHONE EXCHANGE SINDHI CAMP, KARANJA
LAD DIST-WASHIM
PLOT NO. 89, RSC-37-GOR-II GORAI CO-OP CHS
LTD BORIVALI (W) MUMBAI
C/O DR. LATISH JAGMALANI, SHASHIKANT
TALKIES ROAD, KARANJA LAD
NL/6/17/1 SECTOR-8, SAPTRISHI APT NERUL NAVI
MUMBAI
22 NO. KHALBILLER MATH CENTRAL MAIN RD
BURDWAN
HOUSE NO.-29/3, GALI CHIPETI SIRONJ
B-285, NFL TOWNSHIP VIJAIPUR
ADVOCATE COLLEGE TIRAHA STATION ROAD
BINA
VEER SAVARKAR WARD ST ROAD BINA
Andhra Pradesh
505302
00001203070000105071
Andhra Pradesh
Andhra Pradesh
NA
NA
NA
505184
505184
999999
999999
999999
00001203070000111123
00001203070000133255
00001203080000002537
00001203080000002556
00001203080000006337
3.00
6.00
174.00
42.00
60.00
Proposed Date of
transfer to IEPF (DDMON-YYYY)
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
Rajasthan
302012
00001203140000004441
42.00 17-FEB-2015
Rajasthan
334001
00001203150000013768
15.00 17-FEB-2015
Maharashtra
444105
00001203150000017500
30.00 17-FEB-2015
Maharashtra
400092
00001203150000017952
12.00 17-FEB-2015
Maharashtra
444105
00001203150000030794
150.00 17-FEB-2015
Maharashtra
400706
00001203150000034727
18.00 17-FEB-2015
West Bengal
713101
00001203150000055437
30.00 17-FEB-2015
Madhya Pradesh
Madhya Pradesh
464228
473111
00001203160000013009
00001203160000022098
102.00 17-FEB-2015
42.00 17-FEB-2015
Madhya Pradesh
470113
00001203160000023997
72.00 17-FEB-2015
Madhya Pradesh
470113
00001203160000029055
45.00 17-FEB-2015
First Name
Father/Husband First Name
SUNIL KUMAR BHATT
RAM SHANKAR BHATT
NEHA BANSAL
KRISHNA MURARI
PREM KUMAR SHARMA
MR UDAY PRAKASH SHARMA
NIRAJ DUBEY
BRIJKISHORE DUBEY
MANOJ JAIN
KOMAL CHAND JAIN
RITESH CHOUDHRY
INDERMAL JAIN
SHANTI YADAV
RPYADAV
SHARAD PARMAR
HIRALAL JI PARMAR
PUSHPLATA MISHRA
HARSHVARDHAN MISHRA
RAVISHANKAR GOPAL GUPTA
GOPAL KHADERULAL GUPTA
AMIT SINGHAI
VIRENDRA KUMAR SINGHAI
RAJESH VALLABHBHAI PAGHDAR
VALLABHBHAI PAGHDAR
Address
MIG-46, HOUSING BOARD COLONY SHIVAJI
NAGAR TILLI WARD SAGAR
29/4 GALI CHIPETI SIRONJ
H. NO. 45/1 CHITRANJAN RLY. COLONY CANTT
SAGAR
STATIONARY SHOPE SHIVAJI NAGAR RASULIYA
HOSHANGABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Madhya Pradesh
470002
00001203160000034200
24.00 17-FEB-2015
Madhya Pradesh
464228
00001203160000045677
102.00 17-FEB-2015
Madhya Pradesh
470002
00001203160000061870
18.00 17-FEB-2015
Madhya Pradesh
999999
00001203160000122941
60.00 17-FEB-2015
S/O KOMAL CHAND JAIN 95 CHAKRAGHAT SAGAR Madhya Pradesh
PHOOL KUNWARMARG SHUJALPUR CITY
SHUJALPUR
SHANTI YADAV C/O R.P.YADAV NEAR SHIV
MANDIR ADARSH NAGAR MAKRONIA SAGAR
SHARAD PARMAR BUS STAND SHUJALPURCITY
SHUJALPUR
B-87, MINAL RESIDENCY J.K. ROAD BHOPAL
B-1,POWER GRID CORP OF INDIA KHIMLASA
ROAD VIL-DHANORA BINA
H-181, STATION ROAD ASHOK NAGAR ASHOK
NAGAR
JUNIVADI PIPALIYA NAGAR MANGROL ROAD
KESHOD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
470002
00001203160000124900
75.00 17-FEB-2015
Madhya Pradesh
465331
00001203160000124934
60.00 17-FEB-2015
Madhya Pradesh
470004
00001203160000125163
30.00 17-FEB-2015
Madhya Pradesh
465331
00001203160000127221
60.00 17-FEB-2015
Madhya Pradesh
462023
00001203160000135490
30.00 17-FEB-2015
Madhya Pradesh
470113
00001203160000150901
60.00 17-FEB-2015
Madhya Pradesh
473331
00001203160000155933
42.00 17-FEB-2015
Gujarat
362220
00001203210000001465
60.00 17-FEB-2015
SHANKAR NAKCHEDBHAI SHAH
AT.PO.MANEKPUR, VIA.SANJAN,TAL.UMERGAON,
Gujarat
D.VALSAD VALSAD
396150
00001203210000002821
60.00 17-FEB-2015
JAYESH PRABHATGIRI GOSWAMI
PRABHATGIRI DHANGIRI GOSWAMI
T.B.HOSPITAL ROAD, KESHOD KESHOD
Gujarat
362220
00001203210000003707
30.00 17-FEB-2015
NALIN CHANDRAKANT TRIVEDI
CHANDRAKANT TRIVEDI
KHARI KUI AT.KHAMBHAT DISTANAND KHAMBHAT Gujarat
388620
00001203210000004413
42.00 17-FEB-2015
Gujarat
396155
00001203210000009688
3.00 17-FEB-2015
Gujarat
362220
00001203210000012612
75.00 17-FEB-2015
Gujarat
396170
00001203210000013008
21.00 17-FEB-2015
Gujarat
391135
00001203210000013519
6.00 17-FEB-2015
Gujarat
396105
00001203210000014717
30.00 17-FEB-2015
Gujarat
360410
00001203210000015573
30.00 17-FEB-2015
C/0 SUMANBHAI N PATEL D 51 AKRUTI TOWNSHIP
Gujarat
BETHAK ROAD DIST ANAND KHAMBHAT
388630
00001203210000016767
15.00 17-FEB-2015
388620
00001203210000018156
3.00 17-FEB-2015
388620
00001203210000019827
15.00 17-FEB-2015
RAMESHWAR SHANKAR SHAH
RAJUBHAI JIVABHAI PRAJAPATI
JIVABHAI PRAJAPATI
RAJESHKUMAR VRAJLAL RANPARIA
VRAJLAL RANPARIA
MANISH BHUPESH SONPAL
BHUPESH SONPAL
ANKURKUMAR ARUNBHAI DOSHI
ARUNBHAI DOSHI
BHARAT BHIKAJI WAYAL
BHIKAJI WAYAL
LALIT DAYALAL AMIPARA
DAYALAL AMIPARA
VINAYKUMAR CHATURBHUJ SINGH
CHATURBHUJ SINGH
NATVARBHAI GANDABHAI MAKVANA
GANDABHAI MAKWANA
TAPAN KUMAR SIRISHBHAI SHUKLA
SIRISHBHAI M SHUKLA
NIRBHAY KUMAR PUNIT KUMAR CHOKSI
PUNIT KUMAR THOKARLAL CHOKSI
DHIRUBHAI MAGANBHAI PATEL
MAGANBHAI NARANBHAI PATEL
ATUL SUMERSINGH RAGHUWANSHI
SUMERSINGH R RAGHUWANSHI
NIRU MAHESHWARI
AKHIL
VRUNDAVAN GARDEN CO-OP HSG SOC FLAT
NO.204 AT DAHELI POST BHILAD DIST VALSAD
VALSAD
PIPALIA NAGAR KESHOD KESHOD
BAMAN FALIYA AT UMARGAM DIST VALSAD
VALSAD
57/ SOMNATH SOCIETY BODELI TA SANKHEDA
DIST BARODA BODELI
B/202 BALAJI PARK BEHIND B.O.B AT BHILAD DIST
VALSAD BHILAD
PADARVADI JETPUR ROAD DHORAJI DHORAJI
A-11-1 SRINATHJI PARK SOCIETY 60 CAMBEY
Gujarat
KHAMBHAT ANAND KHAMBHAT
SAAT BRAMHAPOLE CHOWK TA - CAMBAY DIST Gujarat
ANAND CAMBAY
B/27 BRIJ NAGAR STATION ROAD ANKLESHWAR
Gujarat
A/48 AMBIKA NAGAR SOCIETY KANSARI CAMBAY
Gujarat
KHAMBHAT
Maharashtra
NEAR RAJAPETH POLICE STATION AMRAVATI
B-12,MAYFAIR APPT,B/H D-MART SUPER
MKT,OPP.ASHWAMEGH APPT-I NR.SHIVRANJINI
CRS RD,SATELLIT AHMEDABAD
Gujarat
393001
00001203210000020032
3.00 17-FEB-2015
388630
00001203210000022614
15.00 17-FEB-2015
444601
00001203210000030302
75.00 17-FEB-2015
380015
00001203230000018331
60.00 17-FEB-2015
First Name
Father/Husband First Name
Address
HENIT Y SHAH
YOGENDRA CHHABILDAS SHAH
JITENDRA ANAND KUMAR JAISWANI
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SANIDHYA , B/H PLOT NO.25 S.NO.585 SALISBURY
Maharashtra
PARK, GULTEKDI PUNE
411037
00001203230000065021
21.00 17-FEB-2015
ANAND KUMAR JAISWANI
C/O A.J.S.SECURITIES, SHOP NO-252, II FLOOR,
LALGANGA SHOPPING MALL,G.E.RD. RAIPUR
Chhattisgarh
492001
00001203250000001875
60.00 17-FEB-2015
SUSHILESH MOHAN SAHAI
LATE SRI DCSAHAI
MINISTRY OF ENV & FORESTS 5TH FLOOR,
KERDRIYA BHAWAN SEC-H, ALIGANJ LUCKNOW
Uttar Pradesh
226024
00001203270000001719
102.00 17-FEB-2015
VIKAS AGARWAL
SHRI SUDHIR KUMAR AGARWAL
315/33 BAGH MAHA NARAIN CHOWK LUCKNOW
Uttar Pradesh
226003
00001203270000002649
45.00 17-FEB-2015
VIRENDRA SINGH
GIRISH KUMAR RASTOGI
SRI RAM SAHAY SINGH
LATE SRI INDER PRASAD RASTOGI
Uttar Pradesh
Uttar Pradesh
224171
226003
00001203270000002712
00001203270000003131
15.00 17-FEB-2015
42.00 17-FEB-2015
MAMTA SRIVASTAVA
ATUL KUMAR SRIVASTAVA
RICHA SHUKLA
MAJOR ANAND SHUKLA
VIPUL SINGH
MR JANARDAN SINGH
KHAN TARIQ GHAURI
LATE RAK GHAURI
VIKAS SRIVASTAVA
LATE SRI SPSRIVASTAVA
NAVAL KISHOR
SRI SURAJ PAL
VILL & POST : PURA BAZAR FAIZABAD
324/19 , A KATARI TOLA CHOWK LUCKNOW
S-209, SHAKTI NAGAR PO. INDIRA NAGAR
LUCKNOW
B 55 , SECTOR-B ALIGANJ LUCKNOW
PLOT NO.- B9/16 FLAT NO. 27, HCL TOWN
SECTOR-62, NOIDA NOIDA
107/36 , KA, BAISI KI MASJID MALIKA GATE
PHATAK LUCKNOW
NEW KUMAR PURAM ROAD RAJAJI PURAM
LUCKNOW
ROOM NO. 42, BOYS HOSTEL, ERA'S LUCKNOW
MEDICAL COLLEGE LUCKNOW
PALLAVI MANI
PNMANI
5/127-B VINAY KHAND GOMTI NAGAR LUCKNOW
SHIV PRATAP YADAV
SHRI RAM LAL YADAV
ATUL KUMAR MITTAL
PANKAJ KUMAR PANDEY
SHIV KUMAR MITTAL
MRKAILASH PATI PANDEY
SUMIT KUMAR KHANNA
MRKRISHNA MOHAN KHANNA
SUBHASH CHANDER ROY
SUNIL KUMAR SRIVASTAVA
GIRIESH CHANDRA MISRA
LATE SRI LAJPAT RAI
SHREE HARI NATH LAL SRIVASTAVA
SRI VISHNU NARAYAN MISRA
RAMESH KUMAR TANDON
LATE SRI KAILASH NATH TANDON
ADARSH KUMAR SHARMA
LATE SRI RAMKRIPAL SHARMA
ANANT KUMAR PANDEY
RAHUL JAIN
RAVI MEHROTRA
PUSHP LATA DWIVEDI
MANOJ KUMAR SHUKLA
VINOD KUMAR CHAURASIA
MANOJ KUMAR SINGH
SH V S PANDEY
MRUDAI JAIN
LATE SRI MCMEHROTRA
SRI KANT DWIVEDI
MRDINESH SHANKAR SHUKLA
LALLAN PRASAD CHAURASIA
LATE RAMNATH SINGH
RAVINDER BAJWA
LTCOLIS BAJWA
ALOK KUMAR NANDI
LATE SRI SCNANDI
RAVINDRA PRATAP SINGH
RAGHURAJ SINGH
MAMTA PURWAR
SRI ADITYA KUMAR PURWAR
DAYA SHANKER GUPTA
MR SCGUPTA
340 AMINABAD ROAD NEW GANESH GANJ
LUCKNOW
WAHAB GANJ MARKET JAIS, RAIBARELY
VILL. BARAICHHE P.O. CHANDWAK JAUNPUR
H.NO: 65 MOH. GUDRI NEAR JAMA MASJIT
BEHRAICH
2/133, VIKAS NAGAR LUCKNOW
N-15/193, BARI BAGH TULSI PUR VARANASI
131, AALU THOK, HARDOI
464/58, THASEENGANJ THAKURGANJ LUCKNOW
A-27 ASHOK VIHAR COLONY ISMAILGANJ P.O.
CHINHAT LUCKNOW
C-131/3 RDSO COLONY LUCKNOW
253/47, NADAN MAHAL ROAD LUCKNOW
149/50 PNB ROAD RAILWAY GANJ HARDOI
BANSI NAGAR HARDOI
14/458, INDIRA NAGAR LUCKNOW
62 NAGARI PANCHYAT CHANDAULI
VILL.JHASI POST LONDHA CHANDAULI
3/2-4,KASTURBA ROAD DILKUSHA CANTT.
LUCKNOW
2/369, VIRAM KHAND GOMTI NAGAR LUCKNOW
301,HERITAGE 10A, MADAN MOHAN MALVIYA
MARG LUCKNOW
4/998 VIKAS NAGAR LUCKNOW
MMS 1/91, SBI COLONY SITAPUR ROAD YOJANA
LUCKNOW
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
226016
00001203270000003695
60.00 17-FEB-2015
Uttar Pradesh
226024
00001203270000003997
192.00 17-FEB-2015
Uttar Pradesh
226001
00001203270000004173
42.00 17-FEB-2015
Uttar Pradesh
226002
00001203270000004437
75.00 17-FEB-2015
Uttar Pradesh
226017
00001203270000004549
6.00 17-FEB-2015
Uttar Pradesh
226003
00001203270000005523
75.00 17-FEB-2015
Uttar Pradesh
226010
00001203270000006035
60.00 17-FEB-2015
Uttar Pradesh
226018
00001203270000006381
42.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
229305
221001
00001203270000006531
00001203270000006755
42.00 17-FEB-2015
42.00 17-FEB-2015
Uttar Pradesh
271801
00001203270000006774
42.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226022
221001
241001
00001203270000007043
00001203270000007201
00001203270000007286
60.00 17-FEB-2015
42.00 17-FEB-2015
60.00 17-FEB-2015
Uttar Pradesh
226003
00001203270000007573
42.00 17-FEB-2015
Uttar Pradesh
227105
00001203270000007900
42.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226011
226004
241001
241001
226016
221001
221001
00001203270000007972
00001203270000008144
00001203270000008581
00001203270000008602
00001203270000008636
00001203270000008830
00001203270000008851
42.00
42.00
30.00
42.00
42.00
42.00
42.00
Uttar Pradesh
226001
00001203270000009093
42.00 17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
Uttar Pradesh
226010
00001203270000009279
42.00 17-FEB-2015
Uttar Pradesh
226001
00001203270000009420
102.00 17-FEB-2015
Uttar Pradesh
226020
00001203270000010113
528.00 17-FEB-2015
Uttar Pradesh
226024
00001203270000010546
30.00 17-FEB-2015
First Name
Father/Husband First Name
Address
RAKESH CHANDRA BAJPAI
MR RADHEY SHYAM BAJPAI
HOUSE NO. 1501/12, A- BLOCK NEAR SARSWATI
Uttar Pradesh
SISHUMANDIR SCHOOL INDIRA NAGAR LUCKNOW
GAGAN DEEP SINGH
SRI MANJEET SINGH
RAJENDRA SINGH CHAUHAN
RAKESH KUMAR TIWARI
MEENU MEHROTRA
SHIV KUMAR SHUKLA
SRI NIRBHAI SINGH CHAUHAN
SRI A P TIWARI
RAJEEV MEHROTRA
SHRI KAMLA KAR SHUKLA
ANKIT RASTOGI
RAVI KUMAR
ARCHANA SRIVASTAVA
JAVED HUSAIN
RKSRIVASTAVA
SRI SHARAFAT ALI
MANOJ KUMAR BHOLA
LATE SHREE SIKANDAR LAL BHOLA
RANJANA KHARE
Dr PRADEEP KUMAR SRIVASTAVA
HEMANG CHANDRA
LATE SRI GAURANG PRABHAKAR
VIVEK KUMAR GUPTA
SHRI PRAKASH CHANDRA GUPTA
MANJU SACHDEVA
ASHOK KUMAR SACHDEVA
VISHNU JEE TIWARI
LATE PK TIWARI
SWARNJEET KAUR
SRI SAMPAT PRASAD
VINEET PRAKASH SRIVASTAVA
LATE SHRI JANARDAN PRASAD
MANOJ KUMAR MAHENDRA
SRI LP MAHENDRA
PRAVEEN KUMAR SRIVASTAVA
SRI KD SRIVASTAVA
PAWAN KUMAR DIXIT
LATE SHRI SWAMI DAYAL DIXIT
HANUMAN PURI COLONY STATION ROAD
BAHRAICH
4/412, VIKAS NAGAR LUCKNOW
42, GANGOULI FAIZABAD
322/15, SURANGI TOLA CHOWK LUCKNOW
H.NO. 632, AMAR NAGAR RAEBARELI
SOLOMAN & CO. RETAIL AGENCIES, CHURCH
BUILDING, HAZRATGANJ LUCKNOW
2/172 VIKAS NAGAR LUCKNOW
MOHALLA- CHANDPURA BAHRAICH
HEWETT AUTO SERVICES PICNIC SPOT ROAD
RAHIM NAGAR MAHANAGAR LUCKNOW
2/107 , VIRAM KHAND GOMTI NAGAR LUCKNOW
MMIG-60 , SECTOR-C STATE BANK COLONY JANKI
PURAM LUCKNOW
TEEN KHAMBE WALI GALI KHALEEL SARQI
SHAHJAHANPUR
PLOT NO. 101, LANE NO.2 RAVINDRA PURI
BHELUPURA VARANASI
E-26, PEELI COLONY MAHANAGAR EXTN,
LUCKNOW
INDIAN OIL CORPORATION KAPOORTHALA
COMPLEX LUCKNOW
14/129, INDIRA NAGAR LUCKNOW
606, THOMSEN GANJ C/O LAXMI JWELLERS
SITAPUR
A-136, RAJAJIPURAM LUCKNOW
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
226016
00001203270000012144
60.00 17-FEB-2015
Uttar Pradesh
271801
00001203270000012539
75.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226022
224172
226003
229001
00001203270000016212
00001203270000019971
00001203270000020970
00001203270000029097
84.00
21.00
24.00
24.00
Uttar Pradesh
226001
00001203270000042120
42.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
226022
271801
00001203270000043576
00001203270000045900
30.00 17-FEB-2015
30.00 17-FEB-2015
Uttar Pradesh
226006
00001203270000046085
30.00 17-FEB-2015
Uttar Pradesh
226010
00001203270000047625
180.00 17-FEB-2015
Uttar Pradesh
226021
00001203270000054362
6.00 17-FEB-2015
Uttar Pradesh
242001
00001203270000054991
3.00 17-FEB-2015
Uttar Pradesh
221005
00001203270000055765
6.00 17-FEB-2015
Uttar Pradesh
226006
00001203270000056296
42.00 17-FEB-2015
Uttar Pradesh
226024
00001203270000059531
60.00 17-FEB-2015
Uttar Pradesh
226016
00001203270000063088
30.00 17-FEB-2015
Uttar Pradesh
261001
00001203270000066509
30.00 17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
Uttar Pradesh
226017
00001203270000067399
60.00 17-FEB-2015
LONIYAN PURVA,SHASTRI NAGAR HABIR PUR
Uttar Pradesh
ROAD NEAR SARASWATI GYAN MANDIR SITAPUR
261001
00001203270000081641
30.00 17-FEB-2015
Uttar Pradesh
226001
00001203270000082303
30.00 17-FEB-2015
Uttar Pradesh
274304
00001203270000085230
30.00 17-FEB-2015
Uttar Pradesh
226001
00001203270000089482
42.00 17-FEB-2015
Uttar Pradesh
227105
00001203270000090726
18.00 17-FEB-2015
Uttar Pradesh
226001
00001203270000093425
3.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
226003
226022
00001203270000098710
00001203270000100931
300.00 17-FEB-2015
15.00 17-FEB-2015
Uttar Pradesh
226019
00001203270000104934
15.00 17-FEB-2015
NALINI RASTOGI
ARYENDRA KUMAR RASTOGI
PRAMOD KUMAR JAISWAL
KANHAIYA PD JAISWAL
SYED KARAMAT IRSHAD NAQVI
LATE S ALI IRSHAD NAQVI
M-672 AASHIANA LUCKNOW
781, DHARAM SHALA ROAD PADRAUNA DISTTKUSHI NAGAR PADRAUNA
23 , KASHMIRI MOHALLA LUCKNOW
UMA SINHA
MR RK SINHA
62A, SEVENDRA NAGAR ISMAILGANJ LUCKNOW
EWS/137 SEC-D, ELDECO UDYAN II RAIBAREILLY
ROAD LUCKNOW
23, BAHARAN TOLA CHOWK LUCKNOW
2/134 VIKAS NAGAR LUCKNOW
CHAMAN COLOR LAB & STUDIO 156 , PANDARIBA
CHARBAGH LUCKNOW
JITENDER KUMAR
GOPAL KRISHAN
RAJ KUMAR RASTOGI
MANGALA PRASAD
KASHI NATH RASTOGI
LATE BL SRIVASTAVA
NEERAJ ARORA
CHAMAN LAL ARORA
RAM CHANDRA PRAJAPATI
LATE SRI BALAI PRAJAPATI
JUNIOR ENGINEER, C.M.O. OFFICE SULTANPUR
Uttar Pradesh
228001
00001203270000116173
RAJESH TRIPATHI
RAHUL GUPTA
OM PAL SINGH
SUSHMA SINGH
PANKAJ TIWARI
LATE SRIJUG RAM PRASAD TRIPATHI
MR PREM NARAYAN GUPTA
MR GAURI SHANKAR SINGH
MR GYAN PRAKASH SINGH
SRI JOKHURAM TIWARI
616, CIVIL LINES KALYANI DEVI UNNAO
SHOP NO-18 N.T.P.C. UNCHAHAR RAEBARELI
V- KOLAURA PO- KOLAURA MAU
438/180C/A4 SABHASAD NAGAR ALLAHABAD
NARAYANPUR SULTANPUR
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
209801
229406
276403
211001
228001
00001203270000124898
00001203270000130059
00001203270000130249
00001203270000130291
00001203270000130614
42.00 17-FEB-2015
300.00
30.00
30.00
60.00
21.00
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
First Name
Father/Husband First Name
SANJEEV KUMAR SINGH
MR RAM NARAYAN SINGH
NITIN GUPTA
MR LAL JI GUPTA
KRISHNA KUMAR RAI
MR ATMA RAI
RAM PRAKASH TRIPATHI
MR NAVAL KISHORE TRIPATHI
BRIJESH SINGH
MR RAM SHANKAR SINGH
ATULYA RATAN SRIVASTAVA
MR KANCHAN KUMAR SRIVASTAVA
BRIJESH KUMAR GOEL
MR PURUSHOTTAM PRASAD GOEL
PRANAB ROY CHOWDHURY
MR SUBROTO ROY CHOWDHURY
GAURAV SINGH
ANIL KUMAR BHARADWAJ
VIRENDRA SINGH
MR DEO RATAN BHARADWAJ
HARADAYAL FARTIYAL
MRSHER SINGH FARTIYAL
SUNIL KUMAR JAISWAL
MR DURGA PRASAD JAISWAL
SANTHOSHS
SREENIVASM
GEORGE THOMAS
NA
SIBY SAJI
SAJI JOSEPH
M SANJAY KUMAAR
B MOTTILALJI
BABY JOHN J
JOHN
GIRI P
PARAMESHWARAN EM BRANDRI
SREERAM RANESH CADAMBE
RANESH
RAJU JOSE
N J JOSE
ANUPAMA ELIZABETH THIRUVINAL
N K VARGHESE
ELSY SEBASTIAN
K P SEBASTIAN
MANOJ NARAYANAN UNNI
NA
SIDDARTH CHANDRASHEKAR WARAD
NA
JAYAPRAKASH M
V K MANIKKAM CHRTTIAR
MATHEW PHILIP
THOMAS PHILIP
N V RAMYAASRI
NA
T V JOSEPH
NA
MARIAM JAMES
JAMES ZACHARIAH
CHINNAMMA VIJAYAN
NA
Address
VILLAGE & POST- SIHIPUR TEHSIL- BIKAPUR
FAIZABAD
DHANPAL MISTHAN BHANDAR V. & POMAIGALGANJ DIST- LAKHIMPUR KHERI
LAKHIMPUR KHERI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
224205
00001203270000137571
12.00 17-FEB-2015
Uttar Pradesh
261505
00001203270000137964
12.00 17-FEB-2015
VILL- MATH VISHWAMBHAR BHIMBAR AZAMGARH Uttar Pradesh
ROLLING MILLS PL-1 HINDALCO INDUSTRIES LTD.
RENUKOOT
H. NO-204 SUFI PURA BHUWAN KI BAGH
BAHRAICH
K. K. HOUSE CHHAWANI PADRAUNA
M/S GOEL BRIJESH & ASSOCIATE ONKAR
MANJUSHA KATRA PADRAUNA
B-38, IIND FLOOR SOUTHEND FLOORS SONA
ROAD GURGAON
VPO : PURA BAZAR FAIZABAD
C- 1/523, SECTOR- G JANKIPURAM LUCKNOW
CARTOON LODGE COMPOUND MALLITAL
NAINITAL
VILL- RAGARGANJ PO- KATARIA YAKUBPUR
AMBEDKAR NAGAR
ARIPPARA HOUSE KAIRADY P.O NEMMARA
PALAKKAD
169, NEHRU NAGAR THRISSUR THRISSUR
ERUMALA PANIPRA POST KOTHAMANGALAM
ERNAKULAM
#109, AUDEPPA NAICKEN STREET 3'RD FLOOR,
RAINBOW PLAZA SOWCARPET CHENNAI
1107 , 12 KUNNUKUZHY TRIVANDRUM
KADOOR MANA KODUNTHIRA PULLY POST
PALAKKAD
I MBBS CHNAKYA HOSTEL BELGAUM
NEDIYAKALAPARAMBIL NORTH OF BISHOPS
PALACE CHANGANACHERRY
THIRUVINAL HOUSE KARUVATTA ADOOR .P. O
PATHANAMTHITTA
KALLARACKAL HOUSE KARAYAMPARAMBU
KARUKUTTY . P. O ANGAMALY
REMA VIHAR KOTHAKULANGARA ANGAMALY
ERNAKULAM
C/O CHANDRASHEKAR WARAD 714 , HAL
SECOND STAGE 8th MAIN BANGALORE
46,SYED KADAR STREET ARASIPALAYAM SALEM
SALEM CORPORATION
PANACHIPURAM HOUSE K . K . ROAD
THRIKKAKARA KOCHI
AP 238 ,II SECTOR 13th STREET K .K. NAGAR
CHENNAI
THAYIL KILIROOR NORTH .P . O KOTTAYAM
KOCHUKUZHUVELIL NEAR YMCA ADOOR ADOOR
.P . O
JANARDANA BHAVAN NANDIYATTUKUNNAM
NORTH PARUR ERNAKULAM
Proposed Date of
transfer to IEPF (DDMON-YYYY)
276121
00001203270000138229
30.00 17-FEB-2015
Uttar Pradesh
231217
00001203270000140641
6.00 17-FEB-2015
Uttar Pradesh
271801
00001203270000141721
120.00 17-FEB-2015
Uttar Pradesh
274304
00001203270000142201
15.00 17-FEB-2015
Uttar Pradesh
274304
00001203270000144002
45.00 17-FEB-2015
Haryana
122103
00001203270000144551
6.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
224001
226021
00001203270000146261
00001203270000148463
15.00 17-FEB-2015
30.00 17-FEB-2015
Uttarakhand
263001
00001203270000148594
6.00 17-FEB-2015
Uttar Pradesh
224122
00001203270000159659
30.00 17-FEB-2015
Kerala
999999
00001203280000002941
42.00 17-FEB-2015
Kerala
680006
00001203280000004679
30.00 17-FEB-2015
Kerala
686692
00001203280000005241
42.00 17-FEB-2015
Tamil Nadu
600079
00001203280000008766
210.00 17-FEB-2015
Kerala
695037
00001203280000027941
6.00 17-FEB-2015
Kerala
678004
00001203280000031994
3.00 17-FEB-2015
Karnataka
590010
00001203280000035319
24.00 17-FEB-2015
Kerala
686101
00001203280000054338
51.00 17-FEB-2015
Kerala
691523
00001203280000062410
15.00 17-FEB-2015
Kerala
683576
00001203280000066546
15.00 17-FEB-2015
Kerala
683572
00001203280000075335
3.00 17-FEB-2015
Karnataka
560008
00001203280000075428
9.00 17-FEB-2015
Tamil Nadu
636009
00001203280000076299
30.00 17-FEB-2015
Kerala
682021
00001203280000079437
15.00 17-FEB-2015
Tamil Nadu
600078
00001203280000087106
12.00 17-FEB-2015
Kerala
686020
00001203280000088264
3.00 17-FEB-2015
Kerala
691523
00001203280000089175
45.00 17-FEB-2015
Kerala
683513
00001203280000091091
15.00 17-FEB-2015
First Name
Father/Husband First Name
Address
3/838(1) 5th STREET VIGNESHWARA NAGAR
VEERAPANDI. P .O TIRUPUR
P R SUMATHI
P M RAJKUMAR
2A , KRISHNAPURAM Ist STREET MADURAI
VENUGOPAL AMBADY
NA
LAFFAN REFINERY QATAR GAS P .B. 22666 .
SHAIKH ZAHUR ABDUL RAHMAN
SHAIKH ABDUL RAHMAN
P.O.BOX 22658 DOHA .
ASHIANA BMRA 100B BALAKRISHNA MENON
JIJU JOHN
YOHANNAN
ROAD EDAPPALLY ERNAKULAM
VANITA DHANRAJ CHOPRA
DHANRAJ CHOPRA
WARD NO.6 NIMBIDI KA BAS BALOTRA
A-101, MADHAV COMPLEX NR R C TECHNICAL
JIGNESH MANIBHAI PATEL
MANIBHAI PATEL
ROAD, CHANDLODIA AHMEDABAD
S/O NUTAN PRAKASH BHAWANI NAGAR JK
ARVIND PUROHIT
NA
CIRCLE KANKROLI
C/5, Janjira House, Opp. Rajawadi Post Office,
Amit Champakbhai Sanghvi
Champakbhai Shah
Ghatkopar (E) Mumbai
ASHOK KUMAR DALAL
RATILAL DALAL
KHAIRATI BAZAR BURHANPUR BURHANPUR
HOUSE NO.70 ASHTA VINAYAK NAGAR TARODA
JYOTI BHIMRAO RAMINWAR
BHIMRAO PANDHARINATH RAMINWAR
(KD) NANDED
PLOT NO.89/21, WAKAF MANZIL PUSHPA PARK
PRAKASH POPATLAL RAVAL
POPATLAL RAVAL
DAFTARY ROAD MALAD (E) MUMBAI
K.RAHEJA CORP, CONSTRUCTION HOUSE 'A',4TH
YOGESH ISHWARLAL DAVE
ISHWARLAL G DAVE
FLR OPP. KHAR TEL EXCH, 24TH RD, KHAR
(WEST) MUMBAI
NATHVANI ATUL RATILAL
RATILAL
DIWANPARA STREET NO 5 MANAVADAR
KIRAN KUMAR NAVNITLAL GANDHI
NAVNITLAL G GANDHI
H NO 4/498-1 DADANGWAD NAVSARI NAVSARI
ROOM NO 3 KALIKA SHUKLA CHAWL CARTER
SHIVJATAN RAJMANI PANDEY
RAJMANI LUTAVAN PANDEY
ROAD NO 6 BORIVALI (E) MUMBAI
NEW UNIVERSIL ENGLISH SCHOOL, PURSHARTH
MAHESH SHUBHASH CHANDRAJI TOSHNIWALSHUBHASHCHANDRA MAHADEV TOSHNIWAL
NAHGAR, NANDED
C/O BALAJI CLINIC KRANTI CHOWK CIDCO
NARESH SHANKARRAO RAYEWAR
SHANKARRAO HARIBHAU RAYERWAR
NANDED
RAJKUMAR SAMPATLAL JAIN
SAMPATLAL
TILAK ROAD NANDURBAR
JANKI PRASAD RAMDHAN H N 191 SITANIYO KA
JANKI PRASAD
RAMDHANJI
DHORA WARD NO 1 BALOTRA
D/3-49 INDRADEEP SOC NEAR MAHILA COLLEGE
HARDIK JAGDISHBHAI MEHTA
NA
JAMNAGAR
6 SIDHARTH NAGAR POST & TA SATLASANA(NG)
HARIBHAI MANSANGBHAI CHAUDHARY
MANSANGBHAI
SATLASANA
34 RAVI PARK SOC NR SAKO BANK D GRUP
MUKESH DAHYALAL MODI
DAHYALAL MODI
GAYATRI MANDIR ROAD HIMATNAGAR
DEEPYOG NEHRU HSG SOC NEAR CENTRAL
MANOJ RAMDAYAL RATHI
RAMDAYAL
BANK SHRIRAMPUR SHRIRAMPUR
C/O SUDARSHAN PLOT NO 26 GURUNANAK HO
ANILKUMAR VIDYAPRAKASH BHAGAT
VIDYAPRAKASH
SO SAKRI ROAD DHULE
4 KALYANI APPT GANESH NAGAR KATHE GALLI
SHAIILA PRALHAD CHOUDHARI
PRALHAD CHOUDHARI
DWARKA NASHIK
SAI SADAN BLDG NO 4 3RD FLOOR NR MADHAVI
HARSHIDA MAHESH KHATRI
MAHESH KHATRI
ENG SCHOOL NEW AYRE ROAD DOMBIVALI EAST
MUMBAI
L KARTHIKEYAN
RAVINDRA KASHIRAM MARATHE
NA
KASHIRAM
JYOTI RAJARAM NIMSE
RAJARAM DEORAM NIMSE
SAYLI DILIP MULAY
DILIP
3 MANYAR MOHALA NANDURBAR NANDURBAR
7 RAJGRUHI APPT NEAR ASHOKA RESI TILAK
WADI NASHIK
290 SHANIWAR PETH MANIKPRABHU NAGRI
PUNE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
641605
00001203280000095417
3.00 17-FEB-2015
Tamil Nadu
NA
NA
625009
999999
999999
00001203280000098310
00001203280000100675
00001203280000102235
60.00 17-FEB-2015
3,318.00 17-FEB-2015
105.00 17-FEB-2015
Kerala
682024
00001203280000102993
93.00 17-FEB-2015
Rajasthan
344022
00001203300000004900
102.00 17-FEB-2015
Gujarat
380060
00001203300000058028
3.00 17-FEB-2015
Rajasthan
313324
00001203300000059610
30.00 17-FEB-2015
Maharashtra
400077
00001203310000000681
42.00 17-FEB-2015
Madhya Pradesh
450331
00001203320000003071
102.00 17-FEB-2015
Maharashtra
431605
00001203320000054570
45.00 17-FEB-2015
Maharashtra
400097
00001203320000063792
15.00 17-FEB-2015
Maharashtra
400052
00001203320000093346
75.00 17-FEB-2015
Gujarat
Gujarat
362630
396445
00001203320000104169
00001203320000111140
36.00 17-FEB-2015
6.00 17-FEB-2015
Maharashtra
400066
00001203320000129481
90.00 17-FEB-2015
Maharashtra
431605
00001203320000131300
90.00 17-FEB-2015
Maharashtra
431603
00001203320000187911
30.00 17-FEB-2015
Maharashtra
425412
00001203320000205300
15.00 17-FEB-2015
Rajasthan
344022
00001203320000220608
30.00 17-FEB-2015
Gujarat
361001
00001203320000223229
42.00 17-FEB-2015
Gujarat
384330
00001203320000226574
15.00 17-FEB-2015
Gujarat
383001
00001203320000230690
18.00 17-FEB-2015
Maharashtra
413709
00001203320000248691
30.00 17-FEB-2015
Maharashtra
424001
00001203320000270305
75.00 17-FEB-2015
Maharashtra
422001
00001203320000278055
60.00 17-FEB-2015
Maharashtra
421201
00001203320000283652
45.00 17-FEB-2015
Maharashtra
999999
00001203320000306626
90.00 17-FEB-2015
Maharashtra
422002
00001203320000308828
60.00 17-FEB-2015
Maharashtra
411030
00001203320000319097
18.00 17-FEB-2015
First Name
Father/Husband First Name
ANKUR HARISHBHAI SABHAYA
HARISHBHAI
GANDHI VIMAL GOPALBHAI
GOPALBHAI
CHETAN CHHAGANBHAI MARU
CHHAGANBHAI MARU
PRITI GIRISH RATHI
GIRISH J RATHI
SANDEEP VALLABHDAS KASAT HUF
VALLABHDAS KASAT
VIRAJ KARODI
ANIL KARODI
SAMIR MITHANI
SAMSUDIN
SHAH JAYESH HASAMUKHLAL
NA
PATEL TEJASKUMAR GHANSHYAMBHAI
GHANSHYANBHAI
JAGDEEPSINGH SATNAMSINGH AULAK
SATNAM SINGH
SURESH VITTHAL PATIL
VITTHAL
TRUPTI BALARAM PANDIT
BALARAM
SHRIPAD RAMCHANDRARAO GARUDI
RAMCHANDRARAO
ASHA ZOPE
JEET KUMAR ZOPE
NANDADEVI SURESHKUMAR LALWANI
SURESHKUMAR LALWANI
MAHAVEER KUMAR JAIN
BABULAL PHOOLCHANDJI JAIN
SHOBHADEVI RAMCHANDRA AGRAWAL
RAMCHANDRA C AGRAWAL
JAFARIQBAL NOORMOHMED RADHANPURI
NOORMOHMED
VIJAY RAMANLAL BHAVSAR
RAMANLAL
AJAY MITTAL
RAMGOPAL MITTAL
AKASH DILIP MOTWANI
DILIP MOTWANI
DIPALI PRASHANT CHAUDHARI
PRASHANT CHAUDHARI
MAHESH MADANMOHAN CHANDAK
MADANMOHAN CHANDAK
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
999999
00001203320000351403
15.00 17-FEB-2015
387001
00001203320000352236
15.00 17-FEB-2015
362001
00001203320000378081
15.00 17-FEB-2015
Maharashtra
400605
00001203320000386255
3.00 17-FEB-2015
Maharashtra
444101
00001203320000400226
30.00 17-FEB-2015
Madhya Pradesh
450001
00001203320000413573
12.00 17-FEB-2015
Gujarat
362001
00001203320000420671
60.00 17-FEB-2015
Gujarat
382210
00001203320000434148
75.00 17-FEB-2015
Gujarat
387002
00001203320000436597
3.00 17-FEB-2015
Gujarat
387001
00001203320000467577
15.00 17-FEB-2015
Maharashtra
415109
00001203320000477885
30.00 17-FEB-2015
Maharashtra
400057
00001203320000478553
3.00 17-FEB-2015
Maharashtra
431604
00001203320000487036
45.00 17-FEB-2015
Madhya Pradesh
453441
00001203320000494149
30.00 17-FEB-2015
RATNA DEEP APPT NEAR J J TOWER 58 DIG PLOT
Gujarat
JAMNAGAR
9 SHREEJI DARSHAN SOCIETY VANIAWAD
Gujarat
COLLEGE ROAD NADIAD
37 SHUBHAM RESIDANCY OPP RAJLAXMI PARK
Gujarat
B/H BALAJI AVENUE JUNAGADH
405 CHINTAMANI CHS VITHAI APT OPP MOHIRAJ
SOCIETY KHREGAON KALWA THANE
JAWAHAR ROAD AKOT DIST - AKOLA AKOT
H NO 63 PADAWA KELKAR DAROGA MARG OPP
TIROLE ADVOCATE KHANDWA
MITHANI TRADING 100 - MARKETING YARD
JUNAGADH
MUKHINI SHERI KHARAKOVA SARKHEJ
AHMEDABAD
18 GUNATIT NAGAR SOC SHARDA MANDIR
SCHOOL NEAR WATER TANK NADIAD
PIONEER PACKERS 556/2 KAMLA ROAD NR NEW
GIDC WATERTANK AT - KAMLA NADIAD
SUPRIYA TRADERS OPP S T STAND UMBRAJ TAL
KARAD DIST SATARA UMBRAJ
3/2 DURGA SOCIETY TILAK VIDYALAYA ROAD
VILE PARLE - EAST MUMBAI
NEAR PRATIBHA NIKETAN HIGH SCHOOL HOLI
ROAD NANDED
CB - 7/5 INFANTRY SCHOOL NEAR JOGGERS
PARK MHOW MHOW
C/O VARDHAMAN AUTO MOBILE C/5 GOPAL
CHAMBERS SALABATPURA SURAT
MOQWADI GALLI SINDHANUR
LAL BAG MAIN ROAD SHIRPUR DIST - DHULE
SHIRPUR
RADHANPURI WAD AT & PO DHOLKA
AHMEDABAD
Q23 SUVARNA APPTS NR NIRNAY NAGAR RANIP
AHMEDABAD
WARD NO 6, H.NO. 1591 RAMVIHAR COLONY
BHUTESHWER MANDIR ROAD SAHARANPUR
48 LADKHANA NAGAR INDORE
NEAR KOLI SAMAJ MANGAL KARYALAY
GAJANNAN MAHARAJ NAGAR PLOT NO 10
BHUSAWAL
HIWARKHED ROAD BACK TO HOTEL ASHIYANA
BHAGAT COMPLEX AKOT DIST AKOLA AKOT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
395003
00001203320000509063
30.00 17-FEB-2015
Karnataka
584128
00001203320000516157
30.00 17-FEB-2015
Maharashtra
425405
00001203320000522154
18.00 17-FEB-2015
Gujarat
387810
00001203320000522874
60.00 17-FEB-2015
Gujarat
382480
00001203320000525632
3.00 17-FEB-2015
Uttar Pradesh
247001
00001203320000526714
12.00 17-FEB-2015
Madhya Pradesh
452001
00001203320000541494
42.00 17-FEB-2015
Maharashtra
425201
00001203320000620240
15.00 17-FEB-2015
Maharashtra
444101
00001203320000623851
6.00 17-FEB-2015
400080
00001203320000650723
24.00 17-FEB-2015
422305
00001203320000662190
15.00 17-FEB-2015
785614
00001203320000693907
15.00 17-FEB-2015
F L 1101 BPS AASTHA NR BUS DEPOT DEVIDAYAL
Maharashtra
ROAD MULUND MUMBAI
Maharashtra
A/P VINCHUR TAL NIPHAD DIST NASIK NASIK
P O-KAMERGAON VIA-DERGAON DIST-GOLAGHAT
Assam
GOLAGHAT
PIYUSH SAVJI HARIYA
SAVJI HARIYA
MUKUND JANARDAN THAKUR
JANARDAN RANGANATH THAKUR
SATYAJIT ACHARJYA
B CH ACHARJYA
NISHA RAGESHKUMAR LAKHANI
RAGESHKUMAR
19-TAMANNA BUNGLOWS 12/2 PATEL COLONY
OPP MADHAV RESIDENCY JAMNAGAR
Gujarat
361008
00001203320000711015
15.00 17-FEB-2015
D
B/18 SANTRAM PARK SO VAISHALI ROAD INDIRA
NAGAR ROAD NADIAD
Gujarat
387002
00001203320000728430
15.00 17-FEB-2015
SANGITABEN D THAKKAR
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NEHAL SHAH
HARSHVARDHAN
6210 BRISTOL PARKWAY APT CULVER CITY C A
NA
999999
00001203320000749480
GOPAL MARDA
SHAMSUNDER
Karnataka
586101
00001203320000779604
15.00 17-FEB-2015
ILA HARESH LATHIYA
HARESH
Maharashtra
444601
00001203320000782621
12.00 17-FEB-2015
REVATI RAMAN PRASAD
RAJENDRA
S S FRONT ROAD BIJAPUR
C/O HARISH B LATHIYA SHOP NO 1 KHANDELWAL
MARKET AMRAVATI
18 DHANARUA MASAURHI VILL-DHANARUA
ANCHAL-MASAURHI DIST-PATNA PATNA
FLAT NO 5 SWAR SAMRUDHI APT MATE
NURSERY ROAD SAWARKAR NAGAR GANGAPUR
ROAD NASIK
S S FRONT ROAD BIJAPUR
SHREE NIDHI SHIVNAGAR SOCIETY
MANSAROVAR ROAD PALANPUR
HALWAI LANE RAIPUR
ASHIRWAD 1 PRAGATI SOC BESIDE VIMA
NAGAR RAIYA ROAD RAJKOT
PRANTIJ SABARKANTHA PRANTIJ
BORING CHALI NO 1 AT HARIJ PATAN
Bihar
804451
00001203320000795510
15.00 17-FEB-2015
Maharashtra
422005
00001203320000804184
3.00 17-FEB-2015
Karnataka
586101
00001203320000864020
6.00 17-FEB-2015
Gujarat
385001
00001203320000867469
3.00 17-FEB-2015
Chhattisgarh
492001
00001203320000877796
30.00 17-FEB-2015
Gujarat
360005
00001203320000890245
42.00 17-FEB-2015
Gujarat
Gujarat
383204
384240
00001203320000899725
00001203320000901281
15.00 17-FEB-2015
15.00 17-FEB-2015
Gujarat
383245
00001203320000902042
30.00 17-FEB-2015
Gujarat
383325
00001203320000917705
60.00 17-FEB-2015
West Bengal
Gujarat
700056
383001
00001203320000926591
00001203320000945454
15.00 17-FEB-2015
6.00 17-FEB-2015
Maharashtra
400601
00001203320000952723
15.00 17-FEB-2015
Gujarat
388210
00001203320000965521
9.00 17-FEB-2015
Gujarat
387810
00001203320000971704
15.00 17-FEB-2015
Maharashtra
423601
00001203320000979946
12.00 17-FEB-2015
Maharashtra
Gujarat
423301
362001
00001203320000995639
00001203320001019655
30.00 17-FEB-2015
30.00 17-FEB-2015
Tamil Nadu
600024
00001203320001053933
42.00 17-FEB-2015
Maharashtra
425412
00001203320001055092
15.00 17-FEB-2015
Maharashtra
400059
00001203320001057275
6.00 17-FEB-2015
Maharashtra
400053
00001203320001069806
30.00 17-FEB-2015
Gujarat
382340
00001203320001071870
12.00 17-FEB-2015
Gujarat
382475
00001203320001144522
15.00 17-FEB-2015
Jharkhand
827012
00001203320001158212
21.00 17-FEB-2015
Maharashtra
413709
00001203320001183131
30.00 17-FEB-2015
361001
00001203320001214133
45.00 17-FEB-2015
Maharashtra
431005
00001203320001240991
30.00 17-FEB-2015
Tamil Nadu
600079
00001203320001344811
30.00 17-FEB-2015
KAPIL DILIP KARANJKAR
DILIP
BHARATKUMAR SHAMSUNDER MARDA
SHAMSUNDER
GITABEN KANAIYALAL RAVAL
KANAIYALAL
ASHUTOSH DAMMANI
NARAYANDAS DAMMANI
APOORVA SUDHIRBHAI THAKAR
SUDHIR BHAI THAKAR
M VARISH FAIJALAM HAFIZZIWALA
CHIRAG D PATEL
FAIJALAM
D K PATEL
BHAVESH KUMAR ARAVINDBHAI DARAJI
ARAVINDBHAI DARJI
PARESHKUMAR VADILAL PATEL
VADILAL BHIKHABHAI
SANTWANA CHAKRABORTY
BADAL CHAKRABORTY
MOHAMMEDARIF ABDULKADAR PIPLAWALA ABDULKADAR
SMITA SHETTY
SHAILESH
MITESHKUMAR CHANDRAKANT SANGHAVI
CHANDRAKANT R SANGHAVI
MOHAMMEDKASIM HASANBHAI RADHANPURI HASANBHAI
VINODKUMAR BABASAHEB SONAWANE
BABASAHEB
JAYESH SHASHIKANT SONAWANE
RINABEN JITENDRAKUMAR SODHA
S M SONAWANE
JITENDRAKUMAR
D J MILLO
JOHNSON
RAHUL MUKUND PATHAK
MUKUND PATHAK
JOSHI RITESH S
SHAILESH
MAHENDRA GOVINDRAO BIRHADE
GOVINDRAO BIRHADE
SANDIP BHUPENDRABHAI VANIYA
BHUPENDRABHAI
PREMKUMAR JAWARAM CHAUDHARY
JAWARAM
SHESH BHUSHAN PANDEY
CHANDRA SHEKHAR
AMOL ASHOK JOSHI
ASHOK G JOSHI
MEHUL JITENDRABHAI MEHTA
JITENDRABHAI
SONAL VIJAY KATHOLE
VIJAY
K MOHINI DEVI
NA
ARVIND NAGAR BHILODA TA BHILODA BHILODA
NR RELIANCE PETROL PUMP DHANSURA ROAD
AT POST BAYAD TAL BAYAD BAYAD
48/1 VERNER LANE BELGHARIA KOLKATA
HAJI STREET MOTI VOHRVAD HIMATNAGAR
6/404 PUJA VASANT LEELA COMPLEX POSTKASARVADAVLI GODBUNDAR RD THANE-WEST
THANE
TALEST 1/5 STREET SONA TEKARI ODE
ALKA TALKIES ROAD NR GOVT DAVAKHANA AT &
PO DHOLKA DIST A BAD DHOLKA
A/P BRAMHANGAON TAL KOPARGAON DISTAHMEDNAGAR KOPARGAON
A/P MITRA NAGAR SATANA NASIK
DHAL ROAD JUNAGADH
NO 813 CEEDEEVES APT NO 12/25 VOC MAIN
ROAD KODAMBAKKAM CHENNAI
TUP BAJAR NEAR DENA BANK NANDURBAR
16 SURYAKIRAN APARTMENT J B NAGAR NR JAIN
MANDIR ANDHERI EAST MUMBAI
13 RAMPRASAD CHS SAHYOG NAGAR 4
BUNGLOWS ANDHERI (WEST) MUMBAI
110 CHUVAL NAGAR SOC PART-3 BHARGAV
ROAD KUBERNAGAR AHMEDABAD
46 PRAGTI PARK NOBALNAGAR ROAD NARODA
AHMEDABAD
2206 SECTOR 12F BOKARO STEEL CITY PO
BOKARO BOKARO
GURUDATT HOUSING SOCIETY WARD NO 6 NEAR
KAMGAR HOSPITAL SHRIRAMPUR
NR TOWN HALL 304 SRIDHAN PALACE JAMNAGAR Gujarat
FLAT NO 10 NILKANTH VIHAR GOLE GAONKAR
COLNEY NR R T O OFFICE AURANGABAD
67 (NEW 84) NARAYANA MUDALI ST 1ST FLOOR
RAJENDRA COMPLEX CHENNAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
300.00 17-FEB-2015
First Name
Father/Husband First Name
SNEHAL BHUPENDRAKUMAR SHAH
BHUPENDRAKUMAR
PATEL BHAVESHKUMAR S
SHANTILAL
RAKESH HARIRAM NANDWANI
HARIRAM
PRAVIN GANGADHAR OTARI
GANGADHAR S OTARI
CHAUHAN JAGRUTI SKUMAR
SKUMAR
LAXMI SINGH
JANARDAN SINGH
F-36 ANAND APARTMENT SHASTRINAGAR PATNA Bihar
BHAVNABEN MAHENDRABHAI PARMAR
MAHENDRABHAI PARMAR
VACHLI SHERI TA BHUJ-KUTCH KUKMA
Gujarat
KANTILAL SHANTILAL KASLIWAL
SHANTILAL
GULAB NIWAS NEAR ANAND BHAVAN
KOPARGAON DIST AHMEDNAGAR KOPARGAON
SHAM KAUR
KIRPAL SINGH
SYEDA NUZHAT AMNA RIZVI
M ZISHAN H RIZVI
SANGEETA KISHOR TAVREJ
KISHOR TAVREJ
SHOBHA KIRAN NAHAR
KIRAN MADANLALJI NAHAR
SUBHASH BHAUSAHEB MAGAR
BHAUSAHEB DEORAM MAGAR
N RANGASAMY
NACHIMUTHU
DIGAMBER SUGANDHARAO DESHMUKH
SUGANDHA RAO
KANYALAL TILARAM VANAJARANI
TILARAM
SANGEET SUNIL GUPTA
SUNIL RAMNARAYAN GUPTA
KASHYAP SATYENDRA GUPTA
SATYENDRA GUPTA
Address
C/2 MITUL PARK SOCIETY B/H KRISHNA DARSHAN
VANIA WAD NADIAD
419 FULESHVARINI WADI PASE AT- UMTA DISTMEHSANA MEHSANA
SATYA VANDAN SOC FLAT NO 203 DHOKALI NAKA
KOLSHET RD THANE
JAI MANGALMURTI SOC BEHIND SHINDE
HOSPITAL GANESH NAGAR SAKRI- SAKRI DISTDHULE SAKRI
F/4 SHIVGANGA APARTMENT-2 NEAR
TELEPHONE EXCHANGEM MAL GODOWN ROAD
MEHSANA
H. NO. 69, JYOTI NAGAR, JALANDHAR
H.NO - 105, AMIR NISHAN (EAST) KAUSHAK
COMPOUND, IN FRONT OF RATION SHOP,
ALIGARG,
A/P 1248 NAVGHAR GALLI SANGAMNER
K-I L-I NUPUR APT GARKHEDA JAWAHAR
COLONY POLICE STATION RD AURANGABAD
C O ANAND MEDICAL AND GENRAL STORES A P
LONI BK TAL RAHATA DIST AHMEDNAGAR
121 B R MAIN STREET DHARAPURAM
DHARAPURAM
AP DHANDARFAL BR SANGAMNER A NAGAR
SANGAMNER
MIRCHI GALLI H NO 264 PANDIT GURUJI MARG
SHAHAPUR
22 DEULGAONRAJA WARD NO 21 22 TALUKA
DEULGAONRAJA DIST BULDANA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
387001
00001203320001347603
3.00 17-FEB-2015
Gujarat
384320
00001203320001501644
30.00 17-FEB-2015
Maharashtra
400607
00001203320001542723
15.00 17-FEB-2015
Maharashtra
424002
00001203320001599806
9.00 17-FEB-2015
Gujarat
384002
00001203320001674712
6.00 17-FEB-2015
800023
00001203320001737151
150.00 17-FEB-2015
370105
00001203320001806284
15.00 17-FEB-2015
Maharashtra
423601
00001203320001943847
15.00 17-FEB-2015
Punjab
144001
00001203340000009597
102.00 17-FEB-2015
Uttar Pradesh
202002
00001203340000020277
15.00 17-FEB-2015
Maharashtra
422605
00001203350000009159
75.00 17-FEB-2015
Maharashtra
431001
00001203350000012155
30.00 17-FEB-2015
Maharashtra
413736
00001203350000015711
30.00 17-FEB-2015
Tamil Nadu
638656
00001203350000056497
30.00 17-FEB-2015
Maharashtra
422605
00001203350000073544
75.00 17-FEB-2015
Maharashtra
421601
00001203350000093081
30.00 17-FEB-2015
Maharashtra
443204
00001203350000097177
120.00 17-FEB-2015
Maharashtra
400077
00001203350000106733
15.00 17-FEB-2015
P O BOX NO 124148 DEIRA DUBAI DUBAI
BLOCK NO A 4 FARISTA APARTMENT BYRON
BAZAR RAIPUR
NA
124148
00001203350000138109
150.00 17-FEB-2015
Chhattisgarh
492001
00001203350000199458
60.00 17-FEB-2015
341505
00001203350000228389
150.00 17-FEB-2015
D 5 34 D COLONY CHITTRANJAN NAGAR CO OP
HSG SO RAJAWADI VIDYAVIHAR EAST MUMBAI
JYOTI ANESH PANDIT
ANESH NAVALKISHORE PANDIT
NOORYDDIN LALANI
SADRUDDIN LALANI
MANISH KUMAR TOSHNIWAL
HUKMICHAND TOSHNIWAL
NEAR RAMDHAN RANDER BHAWAN MAKRANA
Rajasthan
RAJEEV KUMAR VERMA
SH RK VERMA
87- JAGAN NATH PURI MATHURA
Uttar Pradesh
281001
00001203350300001879
90.00 17-FEB-2015
MANSA RAM GUPTA
SH HUKAM CHAND
106 ANAJ MANDI DISTT KURUKSHETRA PEHOWA
Haryana
136128
00001203350300013261
15.00 17-FEB-2015
Jharkhand
814112
00001203350300023734
60.00 17-FEB-2015
Uttar Pradesh
250001
00001203350300045657
3.00 17-FEB-2015
Delhi
110096
00001203350300050325
30.00 17-FEB-2015
Uttar Pradesh
251201
00001203350300050494
60.00 17-FEB-2015
Uttar Pradesh
232110
00001203350300052755
45.00 17-FEB-2015
SUMAN BAJLA
SH RAMESH BAJLA
PARVIN KUMAR GUPTA
LATE SHRI MOOL CHAND GUPTA
SHILPA VOHRA
SHRI DEEPAK VOHRA
PANKAJ KUMAR
LATE DR N K SHARMA
DHARAMEDEO PRASAD KUSHAWAHA
SHRI MADAN PRASAD KUSHAWAHA
JAMUNA NIWAS CASTER TOWN B DEOGHAR
DEOGHAR
11 NEW ARYA NAGAR JAIL ROAD MEERUT
B-II/302 SATYAM APARTMENTS VASUNDHRA
ENCLAVE DELHI
LUCKY MEDICAL STORE 73, MUTFARIK NAI BASTI
KHATAULI
NAGAR PANCHAYAT SAIDRAJA, WARD NO. 11
(SHUBHANGNAGAR) DIST CHANDAULI
CHANDAULI
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VINOD POPATLAL SHAH
POPAT LAL SAH
423502
00001203350300061014
30.00 17-FEB-2015
SHRI SANT LAL
Uttar Pradesh
243601
00001203350300069505
60.00 17-FEB-2015
PRASANTA KUMAR DE
SHRI ANIL BARAN DE
West Bengal
723121
00001203350300080531
30.00 17-FEB-2015
KASHMIRI LAL
VISHAN DASS BHATIA
Punjab
146001
00001203350300114570
15.00 17-FEB-2015
JAGDISH KARSHANBHAI PARMAR
NA
AT+PO : - ABHONA TAL KALWAN NASIK
QUALITY GARMENTS & GENERAL RAILWAY
CROSSING BUDAUN
OFFICE OF SR. DME SE RAILWAY DRM BUILDING
P.O - ADRA, DIST - PURULIA ADRA
BACK SIDE S B I KRISHNA NAGAR KRISHNA
NAGAR HOSHIARPUR
PLOT NO : 1083 MUNI DERI BHAVNAGAR
Maharashtra
RAJESH KUMAR
Gujarat
364001
00001203380000020771
3.00 17-FEB-2015
ASHABEN KANGIBHAI MANGUKIA
KANGIBHAI
32-GOKULDHAM SOCIETY GURUKRUPA BOTAD
Gujarat
364710
00001203380000027950
90.00 17-FEB-2015
KANJIBHAI GAGJIBHAI MANGUKIYA
GAGJIBHAI
GAJENDRASINGH HALUBHA PARMAR
HALUBHA
HITESHKUMAR H VORA
HIMMATBHAI VORA
AMRUTLAL RAMBHAI MAHETA
RAMBHAI MAHETA
HAMID HASANALI PANJWANI
NA
RACHANABEN B VORA
NA
VASHRAM VALJI VASJADIYA
VALJI
HARSHAD BABURAO SUTAR
BABURAO ISHWAR SUTAR
SHIRSHENDU PRAMANICK
SUBHENDU PRAMANICK
MADHAB CHANDRA DEBNATH
NANDALAL DEBNATH
VILL.HARISHPUR P.O.KRISHNAGAR KRISHNAGAR West Bengal
741101
00001203410000011865
6.00 17-FEB-2015
MADALSA GOEL
NAGARMAL CHHADIYA
Uttar Pradesh
221001
00001203410000013687
102.00 17-FEB-2015
ANKIT GOEL
PRAVEEN GOEL
Uttar Pradesh
221001
00001203410000013691
102.00 17-FEB-2015
OM PRAKASH MUNDRA
RADESHYAM MUNDRA
West Bengal
700064
00001203410000018201
15.00 17-FEB-2015
PRASUN KR ROY
NILMONI ROY
West Bengal
742123
00001203410000018398
6.00 17-FEB-2015
SUBHIR SAHA
SAHADEB CHANDRA SAHA
West Bengal
742122
00001203410000020975
15.00 17-FEB-2015
MONIKA JAIN
RAMESH KUMAR
Jharkhand
829122
00001203410000022096
15.00 17-FEB-2015
LALIT VALLABHDAS MERCHANT
VALLABHDAS
Maharashtra
400092
00001203420000003042
30.00 17-FEB-2015
SUJATA HEMLAL BAKHRE
HEMLAL ASARAM BAKHRE
Maharashtra
400051
00001203440000015571
300.00 17-FEB-2015
VILAS JAGANNATH DANANE
JAGANNATH
Maharashtra
413102
00001203440000015624
6.00 17-FEB-2015
UMESH LAXMINARAYAN AGRAWAL
LAXMINARAYAN AGRAWAL
Maharashtra
444101
00001203440000025168
45.00 17-FEB-2015
MADHAV KHANNA
PARDEEP KHANNA
Punjab
999999
00001203440000028101
60.00 17-FEB-2015
ROHIT AGGARWAL
ASHOK KUMAR AGRAWAL
30A,RAVINDRAPURI VARANASI
11-A RAVINDRAPURI COLONY BHELUPUR
VARANASI
AD-291,SALT LAKE CITY KOLKATA
VELLA DANGA P.O-JIAGANJ DIST-MURSHIDABAD
JIAGANJ
GURIPARA, P.O- AZIMGANJ, DIST- MURSHIDABAD.
AZIMGANJ
C/O. VIKASH SETHI, SETHI TRADER, BIJULIA
RAMGARH CANTT
701, KENT GARDEN, FACTORY LANE, BORIVLI (W)
MUMBAI
FLAT NO. 26, SECOND FLOOR, BLDG. NO. Y-2,
GOVT. COLONY, BANDRA (EAST), BANDRA
SUBURBAN MUMBAI
JAGDAMBA BHAVAN, FLAT NO. 9, ANANDNAGAR,
BARAMATI, TAL-BARAMATI, DIST - PUNE
BARAMATI
UMESH TRADERS GOLBAZAR, AKOT DIST AKOLA,
AKOT
AKASH KNITTERS, GALI NO 2, H NO 3362, G T
ROAD, PUTLI GHAR AMRITSAR
223, NEW SANT NAGAR BASTI SHEIKH
JALANDHAR JALANDHAR
Punjab
144001
00001203440000061992
30.00 17-FEB-2015
FALGUNIDEVI D BRAHMBHATT
GANAPATLAL
4, SURBHI SOCIETY, KADI DIST. MEHSANA KADI
Gujarat
382715
00001203440000072322
90.00 17-FEB-2015
32-GOKULDHAM SOCIETY GURUKRUPA BOTAD
AT - NANIVAVDI TA - RANPUR DIST - AHMEDABAD
NANIVAVDI
B/H ASHISH SOCIETY MAHADEVNAGAR SOCIETY
PALIYAD ROAD BOTAD
NALANDA SOC. GITANJALI N/R PATEL VADI ROAD
DHARI
11, KARIM NAGAR SOCIETY BOTAD
8, LAXMI SOCIETY OPP. GIRIRAJ DERASAR
BOTAD
S-1,SHIV AKASH APARTMENT, OSWAL COLONY,
HIRJI MISTRY ROAD, JAMNAGAR
ISHWAR KRUPA PLOT NO 55 HANUMAN NAGAR
HINDWADI BELGAUM
C/O SUBHENDU PRAMANICK SIDDHESWARY
TALA KATWA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
364710
00001203380000027965
150.00 17-FEB-2015
Gujarat
382255
00001203380000032291
15.00 17-FEB-2015
Gujarat
364710
00001203380000051044
15.00 17-FEB-2015
Gujarat
365640
00001203380000051215
15.00 17-FEB-2015
Gujarat
364710
00001203380000066633
15.00 17-FEB-2015
Gujarat
364710
00001203380000068835
30.00 17-FEB-2015
Gujarat
361005
00001203390000012774
42.00 17-FEB-2015
Karnataka
590011
00001203390000035249
15.00 17-FEB-2015
West Bengal
713130
00001203410000004028
21.00 17-FEB-2015
First Name
Father/Husband First Name
JAYASHREE G TILAVALLI
GURURAJ
MANJUNATH NARAYAN HEGDE
NARAYAN HEGDE
WILMA ELSIE DSOUZA
RAMESH BELLUR SHIVASHANKAR
PHIRDOSE ASHRAF
ASHRAF HUSSAIN
SRINIVAS KAMATH
KESHAV KAMATH
SNEHA JAIN
ALOK KUMAR JAIN
SUNITA PANDEY
MANOJ KUMAR PANDEY
KANCHAN KUMARI PRASAD
SRI NIRMAL KUMAR
SHIV KUMAR JAIN
LATE DAYARAM JAIN
HEMANTA KUMAR BARIK
MAHENDRA PRASAD BARIK
RAMADHAR PRASAD GUPTA
RAMJANMA PRASAD GUPTA
ALOK DAGA
SRI MAHESH DAGA
VIVEK DHANYAKUMAR BHORE
BASUDEO PRASAD JAISWAL
DHANYAKUMAR GANGASA BHORE
LT RAMNARAYAN PRASAD JAISWAL
MANIKARNIKA LAGU
LATE ARVIND VASUDEO LAGU
MAHENDRA MAVJI VARSANI
MAVJI NARAN VARSANI
ANINDYA KUMAR DE
SHRI ASIT KUMAR DE
ARUN KUMAR SUKUL
MANMATHA NATH SUKUL
Address
C/O S. G. TILAVALLI, NEAR POLICE QUARTERS,
RANEBENNUR
C/O TRAPHICA SEEDS PVT LTD 6TH CROSS
MRUTHYUNJAYA NAGAR RANEBENNUR
#103,TRITON APARTMENTS ALVARER ROAD
KADRI MANGALORE
W/O DR. ASHRAF HUSSAIN JAIN COMPOUND;
ATTAVARA NEAR K.M.C. HOSTEL; FALNIR
MANGALORE
S/O MR KESHAVA KAMATH H.NO: 1-163, SRI
NAVADURGA TILAK NAGAR SACHERIPET
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
581115
00001203440000075591
6.00 17-FEB-2015
Karnataka
581115
00001203440000078153
15.00 17-FEB-2015
Karnataka
575002
00001203440100000601
30.00 17-FEB-2015
Karnataka
575001
00001203440100004190
30.00 17-FEB-2015
Karnataka
576128
00001203440100009716
12.00 17-FEB-2015
54, CO-OPERATIVE COLONY BOKARO STEEL CITY Jharkhand
C/O MANOJ PANDEY BABAKUTI BASTI BAGBERA
JAMSEDPUR
W/O, SRI NIRMAL KUMAR AT- 19-ALBERT ROAD
P.O- JAMALPUR MUNGER
70,NEW GANDHI NAGAR GHAZIABAD GAZIABAD
CRPF COMPOUND TYPE-II QTR NO-SALT LAKE
KOLKATA
SECTOR- 4D, Q. NO.- 2199, BOKARO
S/O SRI MAHESH DAGA C/O JAI HIND
STORES,STATION RD P.O.ISRI BAZAR DIST:GIRIDIH
NEAR GURU MANDIR KIRANJA(LAD)
AT-RANGAMATI,P.O.ISRI GIRIDIH
D/59/105-56, CHANDRIKA, COLONY SIGRA,
VARANASI
VILL- BHARASAR, TAL- BHUJ, KUTCH
P.O.&VIL-DEARAH (VIA-SHEORAPHULI, DISTHOOGHLY, HOOGHLY
DOYARAPARA ROAD, NABADWIP, WARD-18,
NABADWIP
29/1 GORKHA BASI ROAD NAGER BAZAR
KOLKATA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
827001
00001203450000000564
42.00 17-FEB-2015
Jharkhand
831002
00001203450000026838
24.00 17-FEB-2015
Bihar
811214
00001203450000045405
3.00 17-FEB-2015
Uttar Pradesh
201001
00001203450000049401
6.00 17-FEB-2015
West Bengal
700091
00001203450000054608
60.00 17-FEB-2015
Jharkhand
827004
00001203450000055844
30.00 17-FEB-2015
Jharkhand
825107
00001203450000063279
30.00 17-FEB-2015
Maharashtra
Jharkhand
444105
825107
00001203450000069456
00001203450000081543
3.00 17-FEB-2015
30.00 17-FEB-2015
Uttar Pradesh
221010
00001203450000088101
168.00 17-FEB-2015
Gujarat
370001
00001203450000096144
60.00 17-FEB-2015
West Bengal
712223
00001203450000103606
42.00 17-FEB-2015
West Bengal
741302
00001203450000106440
60.00 17-FEB-2015
West Bengal
ALOK MAWANDIA
MRGIRDHARI LAL MAWANDIA
700028
00001203450000146507
195.00 17-FEB-2015
REENA SRIVASTAVA
LAL BAHADUR SRIVASTAVA
7/5, LABOUR COLONY DHOOP CHANDI VARANASI Uttar Pradesh
221010
00001203450000159630
66.00 17-FEB-2015
SUBRATA ROY
DEV PRASAD ROY
C/O-BLUE BELLS ENGLISH, HIGH SCHOOL, DIMNA
Jharkhand
RD,MANGO, JAMSHEDPUR
831012
00001203450000159776
24.00 17-FEB-2015
NEERAJ SHARMA
GIRDHARI LAL SHARMA
OPP. HOTEL GALAXY, ASHISH MEDICAL STORE,
CITY ROAD, MADANGANJ, KISHAN GARH
Rajasthan
305801
00001203450000177145
63.00 17-FEB-2015
Bihar
811214
00001203450000178611
15.00 17-FEB-2015
Gujarat
395002
00001203450000220399
12.00 17-FEB-2015
West Bengal
711104
00001203450000247442
180.00 17-FEB-2015
Uttar Pradesh
229001
00001203460000029901
72.00 17-FEB-2015
Uttar Pradesh
226021
00001203460000036522
30.00 17-FEB-2015
Maharashtra
401107
00001203460000057004
3.00 17-FEB-2015
Uttarakhand
263139
00001203480000011835
150.00 17-FEB-2015
SUBIR KUMAR GHOSH
HRISHIKESH GHOSH
SUNIL LUNAWT
NA
SEKHAR ASH
AJOY KUMAR ASH
SATYA PRAKASH
IQBAL NARAIN SRIVASTAVA
SWATI GUPTA
SARVESH KUMAR GUPTA
SHRINIWAS RAMNARAYAN BOHRA
RAMNARAYAN BOHRA
DEEPA PANDE
MAHESH CHANDRA PANDEY
S/O-LT HRISHIKESH GHOSH 05DEF GOLF ROAD
EAST COLONY, DI MUNGER JAMALPUR,
744, AJANTA SHOPPING CENTAR RING RD,
SURAT
RAMCHARAN SETT ROAD RAMRAJATALA OPP
MAJESTIC RESTURANT HOWRAH
143, BHAGWANT NAGAR ANSHIK SADAR
RAEBARELI
12/143, SECTOR-12 VIKASH NAGAR LUCKNOW
SECTOR - 3, C - 38, FLAT NO. 304, SHANTI NAGAR,
MIRA ROAD (E), DIST. THANE,
H.NO.805, SHAHAR DAMUWADUNGA-6 HALDWANI
HALDWANI
First Name
Father/Husband First Name
V PALANI
VELU
A RAJA
P ANANTHA RANGAN
SMITA DEEPAK GADGIL
DEEPAK CHINTAMAN GADGIL
AMEET ARUN HALADANKAR
ARUN HALADANKAR
P KUMARASAMY
PALANISAMY GR
R RAMANUJAM
RANGHACHARY
DEBASIS DEY
NA
VEERENDRA VARDHAMAN LENGADE
SOUMITRA KUMAR DAS
VARDHAMAN
SUDHIR CHANDRA DAS
GIRIDHAR KUMAR DOSAPATI
NA
RAMESH VYANKITESH DENGLE
VYANKITESH DENGLE
LIYAKAT SIKANDAR AMBEKARI
SIKANDAR GULAB AMBEKARI
SUBRAYA HALAMBI
S K HALAMBI
S THINAKARAN
BHASKAR RAM PRABHU
A SRINIVASAN
RAM BHASKAR PRABHU
ASHISH NIRANJAN ZAVERI
NIRANJAN ZAVERI
VEMULA RAMA SUBRAMANYAM
SENKARA RAO VEMULA
AMEY SHRIKANT AGATE
SHRIKANT AGATE
ASHIS KUMAR MITRA
ARUN KUMAR MITRA
D MURALIDHAR
NAGASETTY DASARATHARAMA SETTY
DEBASIS SETH
SREE KRISHNA SETH
DHANKANACHAR
ANNASHAMACHAR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
635109
00001203500000021955
60.00 17-FEB-2015
Tamil Nadu
635109
00001203500000022433
30.00 17-FEB-2015
Maharashtra
400077
00001203500000029857
3.00 17-FEB-2015
Karnataka
590002
00001203500000041015
30.00 17-FEB-2015
Tamil Nadu
638052
00001203500000041604
24.00 17-FEB-2015
Tamil Nadu
600028
00001203500000043031
30.00 17-FEB-2015
West Bengal
743359
00001203500000049014
15.00 17-FEB-2015
Karnataka
West Bengal
590006
732204
00001203500000050281
00001203500000050714
60.00 17-FEB-2015
3.00 17-FEB-2015
Andhra Pradesh
521230
00001203500000056433
30.00 17-FEB-2015
Maharashtra
415002
00001203500000056716
30.00 17-FEB-2015
Maharashtra
415002
00001203500000065883
30.00 17-FEB-2015
KUNDESHWARA, TEMPLE ROAD, KUNDAPURA
Karnataka
576201
00001203500000071521
120.00 17-FEB-2015
44, KURIVIKULAM ROAD, THIRUVENGADAM
AT/POST-KIRL, PAL DABAL, PONDA
POONAM NAGAR, PHASE III, BLDG NO. B-11/404,
MIRA ROAD (E), MUMBAI
S/O SANKARA RAO RAGHAVA DENTAL CLINIC,
TRUNK ROAD, ONGOLE
254, BHAVANI PETH, SATARA
188/1, K.D.D. ROAD, PO. BHADRAKALI, DISTHOOGHLY, HOOGHLY
S/O B.N.D. RAMASHETTY D/NO.7/442, SOUTHERN
EXTENSION, KOLLEGAL
CHARCH PARA 24, ENGLISH BAZAR, MALDA
# 191/1, 2nd CROSS, DEWAN'S ROAD,
CHAMARAJA MOHALLA, MYSORE
S/O PRABHAKAR SHET, 2-166 NEAR GP HIGH
SCHOOL, SIDDAPURA, KUNDAPURA
BAL DEBANANDGIRI ROAD, P.S-ENGLISH BAZAR,
DIST-MALDA MALDA
Tamil Nadu
Goa
627719
403401
00001203500000080019
00001203500000083875
30.00 17-FEB-2015
30.00 17-FEB-2015
Maharashtra
401107
00001203500000086160
72.00 17-FEB-2015
Andhra Pradesh
523001
00001203500000088607
72.00 17-FEB-2015
Maharashtra
415002
00001203500000090648
3.00 17-FEB-2015
West Bengal
712232
00001203500000093007
60.00 17-FEB-2015
Karnataka
571440
00001203500000097527
6.00 17-FEB-2015
West Bengal
732101
00001203500000100959
30.00 17-FEB-2015
Karnataka
570024
00001203500000105729
42.00 17-FEB-2015
Karnataka
576229
00001203500000106781
6.00 17-FEB-2015
West Bengal
732103
00001203500000120310
3.00 17-FEB-2015
EMP NO. 416404, EURO PRESS SHOP, TITIAN
WATCHES LTD., SIPCOT, HOSUR
70, 2nd CROSS, THIRUPATHI NAGAR, AVALAPALLI
VILLAGE, HOSUR
IDBI STAFF QTER , BLDG NO. 217 FLAT - 5835, R.
N. NARKAR MARG PANTNAGAR , GHATKOPAR (E)
, MUMBAI
H NO. 3876, KAKTIVES GALLI, BELGAUM
THOTTANICHATTRAM, PICHANDAMPALAYAM PO,
PERUNDURAI, PERIYAR, ERODE
17, PARTHASARATHI GARDEN, CHENNAI
MANIKPUR SUBHAS BLOCK, ( CHRISTANPARA),
P.O HARINAVI, DIST-24-PARGANAS,P.S
SONARPUR, KOLKATA
37, SOMWAR PETH, TILAKWADI, BELGAUM
PARANPUR, RATUA, MALDA
C/O KAMADHENU MANURES, D NO:201,
MYLAVARAM
42, RANGOLE COLONY, SATARA
F-3, BLDG-D, ANKUR PARK, 176, BUDHWAR PETH,
SATARA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
GANESH SHET H
PRABHAKAR SHET
SANJAY KUMAR DAS
NIBARAN CHANDRA DAS
O L RAMAKRISHNA
OR LAKSHMI NARAYAN
RAMAKRISHNA STORES, MAIN ROAD, KOLLEGAL
Karnataka
571440
00001203500000123554
6.00 17-FEB-2015
SURENDRA BABU ARAVEETI
CHINNA DULLAIA
H.NO:7-5-79, RAMALAYAM VEEDI, MANGAMURI
DONKA, PRAKASM ( DT), ONGOLE
Andhra Pradesh
523001
00001203500000125756
105.00 17-FEB-2015
S M SHUMAIR
SYED MOHAMMED ZUBAIR
H.NO:1, VILL-HARGAVA, P.O-HARGAVA, NALANDA Bihar
821002
00001203500000126063
18.00 17-FEB-2015
R RAMESH
R RAJENDRA
BHARAT FASHIONS & APPARELS, Q-235, 3RD
Karnataka
PHASE, BOMMASANDRA INDL AREA, BANGALORE
560099
00001203500000126954
3.00 17-FEB-2015
UMESH SHANKAR NIKAM
SAVITA GANESH JADHAV
ASHISH ANIL MIRLEKAR
SHANKAR KRISHNA NIKAM
GANESH V JADHAV
ANIL ANANT MIRLEKAR
415002
415002
415002
00001203500000132060
00001203500000132835
00001203500000133955
15.00 17-FEB-2015
15.00 17-FEB-2015
12.00 17-FEB-2015
9, KARANJE PETH, SATARA
148, VYANKATPURA PETH, SATARA
10, YAGOGOPAL PETH, SATARA
Maharashtra
Maharashtra
Maharashtra
First Name
Father/Husband First Name
C VIJAYALAKSHMI
CHANDRASHEKARA
SATISH CHANBASAPPA KANKANMELI
BHARAT KONDIRAM SHINDE
CHANBASAPPA KANKANMELI
KONDIRAM SHINDE
Address
M.S.SRIDHARA, DOOR NO.7A/301, SRI NIDHI
NILAYA, BASAVESWARA NAGAR, KOLLEGAL
3396, GONDHALI GALLI, BELGAUM
26, SHUKRAWAR PETH, SATARA
NO. 40, SONAR ROAD, CHAMARAJA MOHALLA,
MYSORE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
571440
00001203500000140240
6.00 17-FEB-2015
Karnataka
Maharashtra
590001
415002
00001203500000143714
00001203500000144606
15.00 17-FEB-2015
15.00 17-FEB-2015
MS JANARDHANA IYENGAR
NA
Karnataka
570001
00001203500000148750
150.00 17-FEB-2015
VICTOR RONALD FERNANDES
FERNANDES
S. T. ROAD, SHUNANGAR TEXTILES, KOLLEGAL
Karnataka
571440
00001203500000153931
6.00 17-FEB-2015
GIRISH DEVJI PATEL
DEVJI PANJARI PATEL
PLOT NO.6, VRINDAVAN COMPLEX, PRATAP
COLONY,SAMARATH NAGAR, KODOLI, SATARA
Maharashtra
415002
00001203500000164097
6.00 17-FEB-2015
A GANESHA
ANANTHA NARAYANA
S/O ARANANTHA NARAYANA, DOOR NO.93, 1ST
BLOCK AGARA, YELANDUR ( TQ), KOLLEGAL
Karnataka
571440
00001203500000166586
9.00 17-FEB-2015
VENKATA JHANSI LAKSHMI APPALA
SOMAIAH
D.NO.31-1-48, KODANDA RAMA SWAMY STREET,
TRUNK ROAD, PRAKASAM (DT), ONGOLE
Andhra Pradesh
523001
00001203500000169004
30.00 17-FEB-2015
Karnataka
571440
00001203500000169042
15.00 17-FEB-2015
West Bengal
732128
00001203500000170873
3.00 17-FEB-2015
Jharkhand
831013
00001203500000172340
30.00 17-FEB-2015
RAJESHWARI
PUTTA SWAMAPPA
TANUSHRI DAS
SAMIR KUMAR DAS
OM PRAKASH SRIVASATAVA
MRITUNJAY PRASAD
TALLURI SUSEELA
CVNARASIMHA RAO
TAJINDER SADANA
PRASAD REDDY SAV
CHARANJIT SINGH
SINGAM PARTHASARATHI REDDY
RANGA NAGA MAHESH ILINDRA
I KOTESWARA RAO
SHAKUNTLA DEVI
RAMLAKHAN
R VENGADESAN
RAMANUJAM
DHANANJAYA KINI
K RAGHAVENDRA KINI
K KALIYANNAN
KARUPPANNA GOUNDER
SUBBA LAKSHUMMA P
SUBBANAIDU K
T SIVAIAH
KRISHNA MURTHY TABJULU
PRIYA TIWARI
DWARAKA PRASAD TIWARI
GOPAL KRISHNA NAG
SHYAM SUNDER NAG
SHWETA PARTHASARATHY IYENGAR
NA
VIJAYA KETAN SHAH
KETAN GAMANLAL SHAH
S PRANEETH KUMAR
S JAGANNATHA GUPTA
BHASKAR CHAKRABORTY
PANCHANAN CHAKRABORTY
GOOTAM SOHANRAJ SALECHA
SOHANRAJ
SHIV PRASAD PODDAR
RANG LAL PODDAR
D.NO-6-242, B.G.R STORE, SRI KANYAKA
PARAMESHWARI ROAD, KOLLEGAL
TAILMANDI ( PO), OLD MALDA, MALDA
38, BHATIYA BASTI, WARD NO-5, ADITYAPUR
NAC, SARAIKELA- KHARSWAN, JAMSHEDPUR
4-91, KUCHIPUDI, MOVVA MANDAL, KRISHNA (
DIST), KRISHNA DIST
BAZAR, PAPDAN, AMRITSAR
2/681, NAGARAJUPET, KADAPA, KADAPA
S - 1, KONJETI, GUPTA PARADISE OLD GOVT,
HOSPITAL ROAD, ONGOLE
A-1, BLOCK, H.NO-39/5, SANT NAGAR, ( BURARI ),
DELHI
NO:-23, V.O.C STREET, SHANMUGAPURAM,
PONDICHERRY
SRI NIVASA AMPAR, NR. RAMA MANDIR,
KUNDAPURA
59, SOUTH STREET, ANNANAGAR, KOLAKKATTU
PUDUR (PO) P. VELUR (T.K). NAMAKKAL
1/291, MAIN BAZAAR, YERRAGUNTLA, KADAPA
D.NO:- 6/183, BEHIND RTC BUS STAND,
CHITRAVATHI ROAD, PUTTAPARTHY
H.NO:- 8-1-299/84, OPP NARAYANAMA ENG
COLLEGE, SHEIKPET, HYDERABAD
H.NO:- 22, ROAD NO- 1, KASHIDIH, JAMSHEDPUR
CYPRESS C-702, VASANTGARDEN, MULUND-(W).
MUMBAI
NALA SUBHASH CHOWK, NANDURBAR
S/O JAGANNATHA GUPTA, 4-2-52/1, NANEPPA
NAGAR, HINDUPUR
NORTH GHOSHPARA(BALLY) PO GHOSH PARA,
HOWRAH BALLY
D NO 301 KALASAGAR GHODA CAMP OPP BSNL
OFFICE, SHAHI BAUG AHMEDABAD
178 B BLOCK-G NEW ALIPORE KOLKATA
Andhra Pradesh
521136
00001203500000173441
30.00 17-FEB-2015
Punjab
Andhra Pradesh
143006
516002
00001203500000175109
00001203500000180214
150.00 17-FEB-2015
87.00 17-FEB-2015
Andhra Pradesh
523001
00001203500000184086
12.00 17-FEB-2015
Delhi
110084
00001203500000191355
12.00 17-FEB-2015
Pondicherry
605009
00001203500000193143
15.00 17-FEB-2015
Karnataka
576211
00001203500000197610
9.00 17-FEB-2015
Tamil Nadu
637208
00001203500000206305
30.00 17-FEB-2015
Andhra Pradesh
516309
00001203500000211079
42.00 17-FEB-2015
Andhra Pradesh
515134
00001203500000217237
42.00 17-FEB-2015
Andhra Pradesh
500019
00001203500000217499
33.00 17-FEB-2015
Jharkhand
831001
00001203500000222416
60.00 17-FEB-2015
Maharashtra
400080
00001203500000224130
30.00 17-FEB-2015
Maharashtra
425412
00001203500000228549
60.00 17-FEB-2015
Andhra Pradesh
515201
00001203500000232699
30.00 17-FEB-2015
West Bengal
711227
00001203500000256469
30.00 17-FEB-2015
Gujarat
380004
00001203500000268415
60.00 17-FEB-2015
West Bengal
700053
00001203500000293879
210.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VARAPRASADBABU PAVULURI
KOTI SWAMY PAVULURI
SATYENDRA NATH
SHRI NATH
SANGITABEN KAMLESHBHAI SHAH
KAMLESHBHAI MANHARBHAI SHAH
HASAM ABDULGAFFARBHAI GHANIWALA
BHARATBHAI UKABHAI DHOKIYA
VIJAY PRADYuMAN JOSHI
ASHABHAI SAJANBHAI HATHIYA
LALITABEN MAHESH PANJRIWALA
SOMA VIRA PARMAR
SOMA AMRABHAI CHANPA
ABDULGAFFARBHAI
UKABHAI
NEW WORKMAN QTRS
SAJANBHAI
MAHESHBHAI
VIRA
AMRABHAI
KARABHA LAKHUBHAI RATHOD
LAKHUBHAI
RAMESHCHANDRA MANNALAL TIWARI
MANNALAL
FLAT.NO.107, SAROJINI DEVI APT SANTHA PET,
ONGOLE, PRAKASAM DIST ONGOLE
68/5 INDRA PRASATH STAINLEY RD
MUMFORDGANJ, ALLAHABAD ALLAHABAD
KINARA APPT. 1/02, SHANTADEVI ROAD, INFRONT
OF K. G. HOSPITAL NAVSARI
HANUMAN TEMPLE ROAD, SURAJKARADI
UDHYOGNAGAR SURAJKARADI
ROOM NO.196, MITHAPUR.
UDYOGNAGAR SURAJKARADI SURAJKARADI
FIRST VILLAGE QTR NO. 137 MITHAPUR
UDHYOGNAGAR SURAJKARADI
NEW WORKMAN QTRS NO.16 MITHAPUR
NEAR PANCHAYAT OFFICE SURAJKARADI
SURAJKARADI
TOWN AREA QTRS NO.148 MITHAPUR
Andhra Pradesh
523001
00001203500000305910
30.00 17-FEB-2015
Uttar Pradesh
211002
00001203500000313189
15.00 17-FEB-2015
Gujarat
396445
00001203500000374791
60.00 17-FEB-2015
Gujarat
Gujarat
Gujarat
Gujarat
Gujarat
Gujarat
Gujarat
361347
361347
361345
361347
361345
361347
361345
00001203510000000484
00001203510000000714
00001203510000004514
00001203510000005444
00001203510000008411
00001203510000010000
00001203510000011572
Gujarat
361347
00001203510000013400
3.00 17-FEB-2015
Gujarat
361345
00001203510000013472
102.00 17-FEB-2015
HIRABHA SAVABHA MANEK
SAVABHA
NEAR TEMPLE SHAMLASAR DWARKA DWARKA
Gujarat
361335
00001203510000015028
42.00 17-FEB-2015
VISHAL MANILAL JOSHI
MANILAL JIVANLAL JOSHI
DYODHI SOCIETY BEHIND BALMANDIR BHANVAD Gujarat
360510
00001203510000015919
9.00 17-FEB-2015
PUNIT HASMUKHBHAI GANGANI
HASMUKHBHAI MANORDAS GANGANI
HIGH SCHOOL ROAD DIST. JAMNAGAR BHANVAD Gujarat
360510
00001203510000017291
30.00 17-FEB-2015
JENTILAL VALLABHDAS SAMANI
VALLABHDAS SOMJIBHAI SAMANI
VALLABHKRUPA, MAHAVIR SOCIETY, ARAMBHDA. Gujarat
361347
00001203510000021031
3.00 17-FEB-2015
Gujarat
361345
00001203510000021272
90.00 17-FEB-2015
Gujarat
361347
00001203510000022962
72.00 17-FEB-2015
Gujarat
Gujarat
361347
361347
00001203510000024385
00001203510000025448
30.00 17-FEB-2015
30.00 17-FEB-2015
Andhra Pradesh
534002
00001203520000019775
30.00 17-FEB-2015
Andhra Pradesh
534001
00001203520000019891
30.00 17-FEB-2015
Andhra Pradesh
500072
00001203520000021691
60.00 17-FEB-2015
Andhra Pradesh
518302
00001203520000022178
30.00 17-FEB-2015
Andhra Pradesh
534260
00001203520000022511
90.00 17-FEB-2015
582103
00001203530000000575
12.00 17-FEB-2015
C/O. B. B. ROADWAYS, OPP. ANAD PETROL
PUMP, SURAJKARADI.
DR. AMBEDKAR SOCIETY, NEAR ELE THAMBA NO.
63, UDHYOG NAGAR, SURAJKARDI.
MAHAVIR SOCIETY SURAJKARADI
HANUMAN SOCIETY, SURAJKARADI.
FLAT NO 102 PRASAD TOWERS POLURI VARI
STREET LAKSHMI VARAPU PET ELURU
D NO 6C-7-1 DAKSHINAPU VEEDHI ELURU
C/O K V RAMANA REDDY 3 RD FLOOR,LIG-392 3
RD LANE,KPHB COLONY HYDERABAD
2/390 TIRUMALA NAGAR ADONI
H NO:14-7-9/4 WARD NO:16 ANDHRA BANK
COLONY PALAKOL
60.00
60.00
15.00
1,050.00
15.00
12.00
45.00
Proposed Date of
transfer to IEPF (DDMON-YYYY)
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
SHOBHANBEN BALUBHA KER
BALUBHA KER
RAJSHI NAYA CHANPA
NAYA BAVA CHANPA
DIVYANG J PARMAR
RAICHURA VIJAY LAXMIDAS
JARAMBHAI P PARMAR
LAXMIDAS M RAICHURA
ADDEPALLI VISWANATH
MADHAVA RAO
MOTHEY VENKATA CHALAPATHI RAO
M GOPALAKRISHNA RAO
PINNAPUREDDY RAMAKRISHNA REDDY
RAMI REDDY PINNAPUREDDY
N SUDHAKAR
N VENKATA RAMAIAH
GADEY SRINIVASA RAO
KRISHNA MURTHY
BABITA PANKAJ BHANSALI
NA
C/O MOHAN BLDG. GUJJAR BASTI ROAD GADAG
Karnataka
JAYESH TRIKAMJI BHAI SHAH
TRIKAMJI BHAI
Karnataka
582103
00001203530000002952
45.00 17-FEB-2015
KANTILAL PADAMSHI SHAH
PADAMSHI
Karnataka
582103
00001203530000003031
30.00 17-FEB-2015
SANJAY DWARKADAS SHARMA
NA
PARSHWANATH ROAD, GADAG
34 DEEP VILLA,SARVODAYA COLONY NEAR
MULGUND NAKA GADAG
C/O SWATI VIDEO VISION, OPP MARWADI
DHARAMSHALA, VAZIRABAD NANDED
1-10-468, NEAR D. ED COLLEGE, KAILAS NAGAR,
NANDED
MANGAL KIRANI STORES, GRAIN MARKET,
GADAG
C-3, SUVARNA APPARTMENT NR. PURN
PURSHOTTAM SOCIETY RANIP AHMEDABAD
IN FRONT OF GIRLS COLLEGE PANDAV NAGAR
SHAHDOL
JAIN COMPLEX NEAR N.C.C OFFICE COMPOUND
BEHIND STADIUM SHAHDOL
Maharashtra
431602
00001203530000004210
30.00 17-FEB-2015
Maharashtra
431605
00001203530000007264
6.00 17-FEB-2015
Karnataka
582101
00001203530000010701
6.00 17-FEB-2015
Gujarat
382480
00001203540000018858
15.00 17-FEB-2015
Madhya Pradesh
484001
00001203560200000098
102.00 17-FEB-2015
Madhya Pradesh
484001
00001203560200000989
42.00 17-FEB-2015
SHRIKANT ARUN RAO LAMBE
NA
GOUTAMKUMAR MANGILAL JAIN
NA
RAJNIKANTBHAI JETHALAL PATEL
JETHALAL
MADHU AGARWAL
BAL KRISHNA AGRAWAL
DEEPIKA AGRAWAL
BALKRISHAN AGRAWAL
First Name
Father/Husband First Name
ADITYA KUMAR TIWARI
BK TIWARI
REENA KUMARI SINGH
RAGHVENDRA NARAYAN SINGH
SANDEEP DAS
SUBODH RANJAN DAS
Address
ASHA DEVI PATEL
VIJAY KUMAR PATEL
RAKESH KUMAR JAIN
K C JAIN
SANDHYA GAUTAM
SANTOSH GAUTAM
RAVINDRA SINGH SISODIA
BSSISODIA
ASHISH KUMAR BENARJI
KAMAL KUMAR BANERJEE
NURSING MOTIRAM JADHAO
MOTIRAM AMARSING JADHAO
NEAR INTER COLLAGE NCC SHANTI NIKETAN
SHAHDOL
NEAR INCOM TAX OFFICE KOTMA ROAD
SHAHDOL
Q.NO.18/71 JAMUNA COLLIERY JAMUNA
COLLIERY
KADAR TAL ROAD WORD NO-23 DARANHANGA
CHOWK SHAHDOL
RAJA BAGH SOHAGPUR SHAHDOL
Q. NO - NC/8 MPEB COLONY CHACHAI
WARD NO.13 BABU LINE BIRSINGHPUR
BIRSINGHPUR
SINGHAI STORES MAIN ROAD SHAHDOL
H.NO.736,WARD NO.49 GARHA, RAMLEELA
MAIDAN NEAR BADA JAIN MANDIR JABALPUR
PALI ROAD SHAHDOL
V S KUMAR 2 PCM CAMPROAD 1 GANESH NAGAR
PULGOAN
JAWAHAR COLONY, PULGAON WARDHA
GOVIND RAM PAMNANI
SHRI NAMOMAL PAMNANI
NEAR KRISHNA LODGE, GANDHI NAGAR, BETUL
MANOHAR BALAKRISHNA MUDKE
BALAKRISHNA MUDKE
MAVJIBHAI LAVABHAI SAVALIA
LAVABHAI
SHARAYU SANJAY PATIL
SANJAY
DHIRAJLAL HARIBHAI SAVALIA
HARIBHAI
SUREKHA HASMUKHLAL SHAH
HASMUKH SHAH
ANIL KUMAR MAHESHWARI
LATE RA MAHESHWARI
SUNITA VERMA
SHRI ANAND VERMA
RAJKUMAR PUNIA
SHRI PEMRAJ PUNIA
RAJENDER PRASAD BHADRI
LT SH GL BHADRI
SANTOSH KUMAR GUPTA
SHIVCHARN LAL GUPTA
RASHTRABHASHA WARDHA
GOPALGRAM, 569-1, T-DHARI GOPALGRAM
AMRELI
MUSCO COLONY, AT POST.KHOPOLI
TAL.KHALAPUR DIST.RAIGAD KHOPOLI
BLOCK NO.22, DANEV SOCIETY, TAL.CHALALA
DIST.AMRELI CHALALA
B-24, NEBULA APARTMENT, M.G.X ROAD,NO.4
KANDIVILI (WEST) MUMBAI
NEHA PLYWOOD &TIMBER 37-38, CHAND BIHARI
NAGAR KHATIPURA ROAD JAIPUR
WARD NO. 25 BEHIND RAMDEO MANDIR
LUDIBASS SADULPUR
VPO- KALRI TEHSIL-RAJGARH DISTT. CHURU
SADULPUR
E-227, SECTOR-22 NOIDA
H.NO.:-365 BAGH SHIV PRASAD NEAR PREM
NAGAR SOOD DHARAM KANTA BAREILLY
MAIN ROAD SATHUPALLY SATHUPALLY
KHAMMAM(DT)
H.NO.9-125 OPP.ANDHRA BANK KOTHAPET
DHONE
SUBODH RANJAN DAS
JITENDRA
ARCHANA SINGH
MUNNA LAL GHOLASH
YB SINGH
KEDAR NATH GHOLASH
GANGISETTY GANGADHARA JAGADISH
KRISHNA RAO
CHIDAMBARAIAH SETTY T
TCHINTALA SETTY
UMMADISETTY VENKATA CHALAMAIAH
LAKSHMAIAH
K SUBBA RAO
SAMBA SIVA RAO
KAIPA RAGHURAMA MURTHY
K GOPALA KRISHNA
JAYA LAKSHMI SURESH
SURESH BABU S
NARLA NAVEEN KUMAR
CHENNA RAO
KOTA YATI RAJU
SANKARA NARAYANA
D.NO.17/465, ENGLISHPALEM, MACHILIPATNAM
D.NO.15-1-23 SHARAFF BAZAR OLD KOTRA VARI
STREET BAPATLA
STATE BANK OF HYDERABAD MAIN BRANCH
NIZAMABAD
W/O.S.SURESH BABU UTI BANK LTD, GULZAR B
HOUSE 22-6-63/1, BALATA ESTATE
CHARMINAR,HYDERABAD
H NO 6-10, MAIN ROAD, WYRA POST&MANDAL
KHAMMAM DISTRICT
VIKAS FOODS&GENERAL JAGANNADHAPURAM
MACHILIPATNAM
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Madhya Pradesh
484001
00001203560200001034
75.00 17-FEB-2015
Madhya Pradesh
484001
00001203560200001239
210.00 17-FEB-2015
Madhya Pradesh
484444
00001203560200002456
45.00 17-FEB-2015
Madhya Pradesh
484001
00001203560200002460
102.00 17-FEB-2015
Madhya Pradesh
Madhya Pradesh
484001
484220
00001203560200002671
00001203560200005480
60.00 17-FEB-2015
30.00 17-FEB-2015
Madhya Pradesh
484551
00001203560200007868
36.00 17-FEB-2015
Madhya Pradesh
484001
00001203560200008249
60.00 17-FEB-2015
Madhya Pradesh
482003
00001203560200008327
30.00 17-FEB-2015
Madhya Pradesh
484001
00001203560200008593
30.00 17-FEB-2015
Maharashtra
442302
00001203600000012402
15.00 17-FEB-2015
Maharashtra
442302
00001203600000040983
30.00 17-FEB-2015
Madhya Pradesh
460001
00001203600000042237
12.00 17-FEB-2015
Maharashtra
442001
00001203600000046913
30.00 17-FEB-2015
Gujarat
365632
00001203610000001332
15.00 17-FEB-2015
Maharashtra
410203
00001203610000014341
75.00 17-FEB-2015
Gujarat
365630
00001203610000016771
15.00 17-FEB-2015
Maharashtra
400067
00001203620000007479
15.00 17-FEB-2015
Rajasthan
302001
00001203660000003029
102.00 17-FEB-2015
Rajasthan
331023
00001203660000019311
6.00 17-FEB-2015
Rajasthan
331301
00001203660000047717
15.00 17-FEB-2015
Uttar Pradesh
201301
00001203680000007376
45.00 17-FEB-2015
Uttar Pradesh
243005
00001203680000027082
30.00 17-FEB-2015
Andhra Pradesh
507303
00001203690000001198
6.00 17-FEB-2015
Andhra Pradesh
518222
00001203690000011658
24.00 17-FEB-2015
Andhra Pradesh
521001
00001203690000018098
60.00 17-FEB-2015
Andhra Pradesh
522101
00001203690000020791
12.00 17-FEB-2015
Andhra Pradesh
503001
00001203690000056098
60.00 17-FEB-2015
Andhra Pradesh
500002
00001203690000057108
198.00 17-FEB-2015
Andhra Pradesh
507165
00001203690000060176
12.00 17-FEB-2015
Andhra Pradesh
521001
00001203690000062378
30.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
JAMPANI SRINIVASA RAO
RANGAIAH
D NO 18/124 GOWDA VEEDHI SUKARLABAD
MACHILIPATNAM
Andhra Pradesh
521001
00001203690000072399
30.00 17-FEB-2015
SREERAM SURYAKANTHAM
S SUBBARAO
H NO 13-86-2 NEAR VINAYAKASWAMY TEMPLE
JAGGAIAHPET POST KRISHNA DISTRICT
Andhra Pradesh
521175
00001203690000074529
33.00 17-FEB-2015
TUMULURI VENKATESWARA RAO
ASHOK MITTAL
USHA JINDAL
TUMULURI SUBBAIAH
SH DHANI RAM MITTAL
SH RAM GOPAL JINDAL
Andhra Pradesh
Haryana
Haryana
521175
125001
125005
00001203690000086251
00001203720000000687
00001203720000006923
30.00 17-FEB-2015
30.00 17-FEB-2015
6.00 17-FEB-2015
DS JATASRA
CHAUDHARY SHRI CHAND
Haryana
125001
00001203720000007625
30.00 17-FEB-2015
SANDEEP KUMAR SONS HUF
YASHWANT RAI TAYAL
SH ASHOK KUMAR
SH BALWANT RAI TAYAL
Haryana
Haryana
125001
125001
00001203720000013413
00001203720000025159
54.00 17-FEB-2015
102.00 17-FEB-2015
SUNITA ARORA
SH ASHOK KR ARORA
Haryana
125001
00001203720000039290
42.00 17-FEB-2015
Haryana
125113
00001203720000068497
495.00 17-FEB-2015
Haryana
125001
00001203720000074120
102.00 17-FEB-2015
Gujarat
395009
00001203790000008618
15.00 17-FEB-2015
Maharashtra
Gujarat
Maharashtra
425412
394305
400000
00001203790000009548
00001203790000011686
00001203790000029615
30.00 17-FEB-2015
30.00 17-FEB-2015
45.00 17-FEB-2015
Punjab
145001
00001203800000000417
6.00 17-FEB-2015
Punjab
145001
00001203800000012781
15.00 17-FEB-2015
Uttar Pradesh
273303
00001203800000013973
30.00 17-FEB-2015
Uttar Pradesh
273303
00001203800000016391
60.00 17-FEB-2015
Uttar Pradesh
277218
00001203800000016799
39.00 17-FEB-2015
Uttar Pradesh
273303
00001203800000020921
30.00 17-FEB-2015
Uttar Pradesh
273303
00001203800000022971
75.00 17-FEB-2015
ANIL KUMAR
RAGHUBIR SINGH
DHRAM PAL MITTAL
DALIP CHAND
SHAILESH RAMADHARKUMAR SHAH
RAMADHAR JAGARNATH SHAH
DARSHAN SURESHCHANDRA DESAI
ANKUR JAGDISHBHAI PATEL
ANANT BAHADUR SINGH
SURESHCHANDRA HIRASHANKAR DESAI
JAGDISHBHAI C PATEL
GANESH SINGH
SANJEEV PURI
LATE KRISHAN LAL
BIMLA DEVI BHAGAT
MAN MOHAN LAL BHAGAT
SANJU KUMARI
DHARMENDRA KUMAR
ANAND KUMAR SARAF
LATE BASANT SARAF
NITYA NAND SINGH
RAJENDRA SINGH
SHRI NIWAS GUPTA
CHHEDI LAL GUPTA
JAMEEL AHMED ANSARI
MASIHULLAH ANSARI
BAGAM RAMYA
BAGAM MOHAN RAO
PRABHUDAS UKABHAI PARMAR
UKABHAI KALABHAI PARMAR
VINOD BHAI MOHAN BHAI KANERIYA
NA
MADHUBEN VALLABHBHAI MARADIYA
VALLABHBHAI DEVSIBHAI
A GAFFAR A MAJID BELIM
A MAJID A KADAR BELIM
AMARISH JAYANTILAL HALARI
JAYANTILAL
JANAKKUMAR INDRAPAL SHAH
INDRAPAL SHAH
VENKATRAMANA PRASANNA A
APBHAT
SHIVARAM BHAT
RAMAKRISHNA BHAT
H NO 7-40 OLD SBI ROAD JAGGAIAHPET
H.NO.-47, MOHANA MANDI HISAR
1491, U.E-II HISAR
H. NO. 88, SHRI NIWAS PROFESSOR COLONY,
BALASAMAND ROAD HISAR
142, KRISHNA MANDI HISAR
12/6, BAZAR KHAZANCHAIN HISAR
H.NO. 177/22, GALI NO. 9, JAWAHER NAGAR
HISAR
C/O ANIL KUMAR 304,UKLANA MANDI NEAR
VERMA HOSPITAL UKLANA MANDI
H.NO. 234, WARD NO. 2 CHABIL DASS COLONY
UKLANA MANDI HISAR
B-203 KARAMBHUMI COMPLEX NR PALANPUR
JAKATNAKA NR IRRIGATION CANAL PALANPUR
SURAT
96 K DESAI PURA GABI FALI NANDURBAR
AT P O MOHINI TA CHORYASI SURAT
P O KAHDAWRA LAL GANJ RBL RAEBARELI
DARSHAN PRINTING PRESS DALHOSI ROAD
PATHANKOT
11 GOLDEN AVENUE TRUST COLONY
PATHANKOT
C/O SRI KUBER NATH BAGESHWARI DURG CIVIL
LINE MAHARAJGANJ
SIVIL LAIN VADAR NO -08-1 MAHARAJGANJ
MAHARAJGANJ
VILL RAJPUR POST PALLIA DISTT BALIA BALIA
22 NEHARU NAGAR MAHARAJGANJ
MAHARAJGANJ
AMRUTIYA BAZAR POST AND DISTT
MAHARAJGANJ MAHARAJGANJ
H NO 2-271/2 KUSUMANCHI KHAMMAM KHAMMAM Andhra Pradesh
MAKTUPUR, AT-MANGROL, DIST- JUNAGADH,
MANGROL
SHARKARI HOSPITAL QUARTER, AT- MANGROL,
DIST-JUNAGADH, MANGROL
CHC , MANGROL, GOVT. HOSPITAL, ATMANGROL, DIST- JUNAGADH, MANGROL
LUHARVADA ROAD, GOWRY FALYA, ATMANGROL, DIST- JUNAGADH, MANGROL
GANGANAGAR SOCIETY B/H BIRLA NIKETAN
DAKOR TA- THASRA DAKOR
MULJI BHUVAN, NEAR, KHADAYATA FALIA ATTHASRA DIST-KHEDA TA- THASRA THASRA
PADYANA HOUSE KOMBETTU PUTTUR
PADYANA HOUSE AGRICULTURIST P.O.
KAROPADY BANTWAL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
507159
00001203810000011994
150.00 17-FEB-2015
Gujarat
362225
00001203820000022703
60.00 17-FEB-2015
Gujarat
362225
00001203820000026216
30.00 17-FEB-2015
Gujarat
362225
00001203820000028422
30.00 17-FEB-2015
Gujarat
362225
00001203820000030104
15.00 17-FEB-2015
Gujarat
388225
00001203820000032437
30.00 17-FEB-2015
Gujarat
388250
00001203820000038686
18.00 17-FEB-2015
Karnataka
574201
00001203830000003681
3.00 17-FEB-2015
Karnataka
574280
00001203830000004193
3.00 17-FEB-2015
First Name
Father/Husband First Name
UMADEVI C
NSRAMANANDA
SUDHAKARA RAO A
SHANKARNARAYANA RAO
67, 2ND MAIN KANAKA LAYOUT B.S.K. 2ND STAGE
Karnataka
BANGALORE
Karnataka
ARYAPU HOUSE ARYAPU POST PUTTUR
SATHYANARAYANA BHAT K
SUBRAYA BHAT K
NATEKALLU HOUSE POST PUNACHA BANTWAL
HARIYANNA NAYAK K
SHAMBHAYA NAYAK K
T DINESH ACHARYA
M T ACHARYA
SUBRAMANYA BHAT P
GOVINDA BHAT
VIJAYA KUMAR M
VENKATRAMANA BHAT M
PARTHA SARATHI DUTTA
SUBHAS KUMAR DUTTA
JOLLY BASAK
ASHIS KUMAR BASAK
SAIBAL MALLICK
SAILENDRA NATH MALLICK
S HASAN AZIZUR RAHMAN
SRIKANTA PRUSTY
LATE FAZLUR RAHMAN
VRC PURSTY
RANJAN GOPE
LATE MADHU SUDAN GOPE
NAKUL PAUL
LATE MANORANJAN PAUL
NARENDRA NATH CHOUDHURY
MRRNCHOUDHURY
BASGIT SINGH
MRRAMANARAYAN SINGH
BHUDEO PRASAD KUSHWAHA
BAIDHYANATH MAHTO
JAI PRAKASH SHARAN
SRI BHRIGUNATH SHARAN
RAJESH KUMAR PAL
DURGA CHARAN
B KARTHIKEYAN
R BALAKRISHNAN
BHANUMATHI R
BHISHMACHARI
VIRENDRA PRASAD KESHRI
MADHUSUDAN PD KESHRI
SUKUMAR SINHA
BRAJENDRA SINHA
SANAT KUMAR SINHA
SADANANDA SINHA
SUJOY DAS
LTRAMESH CHANDRA DAS
HEMANT BHAGWAT KAVATE
BHAGWAT ATMARAM KAVATE
M MURUGESAN
MARIAPPAN S P
KUNDAN SINGH
SURAJ KUMAR
LATE ASHOK KUMAR SINGH
RK MISTRY
Address
PINCode
Folio Number of Securities Amount
Due(in Rs.)
560070
00001203830000005767
574210
00001203830000007156
3.00 17-FEB-2015
Karnataka
574281
00001203830000008014
27.00 17-FEB-2015
KODANDOOR HOUSE POST MAIRE KASARGOD
Kerala
671552
00001203830000008871
30.00 17-FEB-2015
DOOR NO 111-6, N H 17, THEKKATTE KUNDAPUR
Karnataka
576231
00001203830000009679
15.00 17-FEB-2015
Karnataka
574202
00001203830000009742
9.00 17-FEB-2015
Karnataka
574202
00001203830000010703
45.00 17-FEB-2015
West Bengal
733134
00001203840000001932
3.00 17-FEB-2015
West Bengal
733134
00001203840000003112
15.00 17-FEB-2015
West Bengal
700131
00001203840000004359
9.00 17-FEB-2015
Bihar
Orissa
823001
753001
00001203840000009129
00001203840000016022
30.00 17-FEB-2015
12.00 17-FEB-2015
1-145 POOGAVANA NERAR RAILWAY OVER
BRIDGE BEDRALA MAREEL DARBE POST,
KEMMINJE - PUTTUR
LECTURE IN KANNADA ST. PHILOMENA COLLEGE
PUTTUR
VILL.RABINDRA PALLY P.O.-RAIGANJ DIST.-UTTAR
DINAJPUR RAIGANJ
SEVOKE PALLY P.O. & PS RAIGANJ DIST UTTAR
DINAJPUR RAIGANJ
94/6, RABINDRAPALLI NEW BARRACKPORE
KOLKATA
SWARAJ PURI ROAD GAYA
SAGADIA SAHI RANIHAT CUTTACK
KHAPRAIL BAZAR POST:- MIDNAPUR MIDNAPUR
1 NO DABGRAM COLONY P.O. - R / SARANI
SILIGURI
110/2, B-BLOCK BAGUN NAGAR PO-BARIDIH DISTEAST SINGHBHUM JAMSHEDPUR
POLICE STATION COMPLEX NEAR T.O.P SAKCHI
JAMSHEDPUR
433, CO-OPERATIVE COLONY B.S. CITY, P.O.SECTOR-2 DIST. - BOKARO BOKARO
ADARSH CAMPUS, NEAR M.G.HIGH SCHOOL
MINICHOWK,EAST BORING CANAL RD PATNA
OLD SITA RAM DERA H.N. 466 POST.- AGRICO
JAMSHEDPUR
NO. 56A MUTHUKUMARA MOOPANAR ROAD
THANJAVUR
III-23, INCOME TAX QUARTERS C. K. COLONY
NEW SIDHAPUDUR COIMBATORE
QR. NO. III/9 (TYPE-III) NR. P K ROY COLLEGE
NEW DGMS COLONY, SARAIDHELA PO-ISM,
DHANBAD
VILL. & P.O - BAINCHEE OPP.- SBI DIST.HOOGHLY BAINCHEE
C/O SADANANDA SINHA UPPER HILL VIEW DISTBURDWAN ASANSOL
PURANAHAT P.O:-BURNPUR D.T:-BURDWAN
BURNPUR
S. NO.-63/3/4/5 MAYUR NAGRI PHASE-1 ROW
HOUSE NO. R-7,PIMPLE GURAV PUNE
NO. 641 S. N. PURAM RD THIRUTHANGAL
SIVAKASI
431 RMK4 RANGAMATIA PO- SINDRI DHANBAD
SAHYOGI NAGAR- II SARAIDHELA DHANBAD
State
Proposed Date of
transfer to IEPF (DDMON-YYYY)
30.00 17-FEB-2015
West Bengal
721101
00001203840000017478
21.00 17-FEB-2015
West Bengal
734406
00001203840000019515
15.00 17-FEB-2015
Jharkhand
831017
00001203840000026457
45.00 17-FEB-2015
Jharkhand
831001
00001203840000028207
6.00 17-FEB-2015
Jharkhand
827001
00001203840000028946
15.00 17-FEB-2015
Bihar
999999
00001203840000030569
51.00 17-FEB-2015
Jharkhand
831009
00001203840000037361
15.00 17-FEB-2015
Tamil Nadu
613009
00001203840000041579
15.00 17-FEB-2015
Tamil Nadu
641044
00001203840000042141
6.00 17-FEB-2015
Jharkhand
826004
00001203840000048857
30.00 17-FEB-2015
West Bengal
712134
00001203840000049354
18.00 17-FEB-2015
West Bengal
713304
00001203840000049846
3.00 17-FEB-2015
West Bengal
713325
00001203840000061840
12.00 17-FEB-2015
Maharashtra
411027
00001203840000065203
15.00 17-FEB-2015
Tamil Nadu
626130
00001203840000068996
15.00 17-FEB-2015
Jharkhand
Jharkhand
828122
828127
00001203840000070610
00001203840000070663
21.00 17-FEB-2015
90.00 17-FEB-2015
First Name
Father/Husband First Name
GOURANGA SAMADDAR
LATE NIRANJAN SAMADDAR
MANISH KUMAR
LATE ASHOK KUMAR SINGH
SULEKHA TRIPATHY
ASHOKE KUMAR TRIPATHY
PURNIMA GUPTA
O P GUPTA
SWAPAN DECHAUDHURI
LATE K C DECHAUDHURI
SARUP DAS
SAKTI PRASAD DAS
TAPAS KUMAR DASGOSWAMI
RAS BEHARI DAS
T V ARUNACHALAM
MR THAILI VENKATACHALAM
KANAK KANTI TRIPATHY
ANIL BARAN TRIPATHY
MANJURIKA GHOSH
LATE SIBANANDA GHOSH
EMAN KALYAN GHOSH
DEBABRATA GHOSH
AJIT KUMAR VERMA
LALIT KISHORE PRASAD
RANAJOY DAVID MANDAL
BHABENDU KUMAR MANDAL
SANGANABASAPPA
SHANMUKHAPPA BELAGAVI
BISWANATH SEN
NA
AKKAMAHADEVI S SHIDENUR
SHANKRAPPA SHIDENUR
CHELLAMMA FRANCIS
KCFRANCIS
RADHA KRISHNA BHAGAT
LATE RAMYATAN BHAGAT
R RAVINDRAN
B RAMANATHAN
SANJAYA KUMAR DAS
LATE ATALBIHARI DAS
BIJAN KUMAR CHATTERJEE
LATE PRAFULLA KUMAR CHATTERJEE
RAMACHANDRA THAKUR
BADRI THAKUR
T PARVATHAM
THULASIMANI
SUBHRNGSU SEKHAR DAS
CHANDRA KANT PANDEY
AJIT KUMAR DAS
KEDAR NATH PANDEY
PHANI RAJA GUPTA H G
GANGADHARASHETTY H S
SUKAMAL BASAK
LATE TARAK NATH BASAK
PANCHANATHAN K
KALIAPPA PILLAI M
Address
DINEMARDANGA GOVT QTS.D/3/10 P.O
GONDALPARA CHANDERNAGORE,HOOGHLY
CHANDERNAGORE
QR.NO.RKI-49 SINDRI DHANBAD
KSHUDIRAM NAGAR MICO LANE DIST- PASCHIM
MEDINIPUR MIDNAPORE
QR. NO. 4D/2266 PO. BOKARO STEEL CITY
BOKARO
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
712137
00001203840000071648
Jharkhand
828122
00001203840000073018
6.00 17-FEB-2015
West Bengal
721101
00001203840000077616
30.00 17-FEB-2015
Jharkhand
827004
00001203840000079077
30.00 17-FEB-2015
NILANCHAL COLONY P.O. SARAIDHELA DHANBAD Jharkhand
VILL-ASTARA P.O-DEMARI HAT DIST-MIDNAPUR
(EAST) TAMLUK
RASKUNJ AT:- DHAIYA P.O:- I.S.M. DHANBAD
OLD NO. 30 NEW. 16 PANDUVENGAN KOVIL
STREET ARUPPUKOTTAI
C/O ASHOKE KUMAR TRIPATHY KSHUDIRAM
NAGAR,MICO LANE, DIST.- PASCHIM MEDINIPUR
MIDNAPORE
B-6 PARK AVENUE BIDHAN NAGAR DURGAPUR
BAIKUNTHAPUR NEAR ROY NURSERY MOGRA,
HOOGHLY TRIBENI
HINDU MISSION ROAD HIRAPUR DHANBAD
SHALOM MICHEL MADHUSUDAN NAGAR
PO:MIDNAPUR, PS:KOTWALI DT: PASCHIM
MEDINIPUR MIDNAPORE
1785/24 7TH MAIN, 14TH CROSS SIDDAVEERAPPA
LAYOUT DAVANGERE
84 NUTANCHATI DIST & PO- BANKURA
BEHIND I. B UMASHANKAR NAGAR DIST. HAVERI
RANEBENNUR
4 PHALGU ROAD NORTHERN TOWN
JAMSHEDPUR
TRIPADA, HOUSE NO.-B/10 BEHIND BARARI HIGH
SCHOOL BARARI BHAGALPUR
15, VIVEKANANDA NAGAR REDDYA PALAYAM
ROAD MEDICAL COLLEGE (PO) THANJAVUR
QR.NO. S/3R-51 TISCO GEOLOGICAL CAMP JODA
WEST , DT-KEONJHAR JODA
42, OLD CALCUTTA RD. PO. TALPUKUR 24PGS(N)
BARRACKPORE
H2/4, GREEN CITY DIMNA ROAD MANGO
JAMSHEDPUR
12, SENGATTU VALASU EAST ST
AVALPOONTHURAI (TP) ERODE (TK), ERODE (DT)
ERODE
HCL LTD. DURGACHAK MIDNAPUR (E) HALDIA
QR. NO.- 712D HILL COLONY PO- DHANBAD
3269/1 1ST MAIN KUVEMPU MARG JAYA GANGA
SWAMY VIVEKANANDA BADAVAN DVG
DAVANGERE
10, NAZRUL SARANI HAKIMPARA NEAR
AGRAGAMEE CLUB SILIGURI
99 NIZAM COLONY PUDUKOTTAI
West Bengal
Proposed Date of
transfer to IEPF (DDMON-YYYY)
33.00 17-FEB-2015
828127
00001203840000080344
87.00 17-FEB-2015
721668
00001203840000081050
30.00 17-FEB-2015
Jharkhand
826004
00001203840000087257
24.00 17-FEB-2015
Tamil Nadu
626101
00001203840000089292
15.00 17-FEB-2015
West Bengal
721101
00001203840000090405
60.00 17-FEB-2015
West Bengal
713212
00001203840000094146
30.00 17-FEB-2015
West Bengal
712503
00001203840000095855
6.00 17-FEB-2015
Jharkhand
826001
00001203840000097930
6.00 17-FEB-2015
West Bengal
721101
00001203840000099203
30.00 17-FEB-2015
Karnataka
577004
00001203840000103434
12.00 17-FEB-2015
West Bengal
722101
00001203840000105898
36.00 17-FEB-2015
Karnataka
581115
00001203840000107711
60.00 17-FEB-2015
Jharkhand
831001
00001203840000118740
24.00 17-FEB-2015
Bihar
812003
00001203840000120711
180.00 17-FEB-2015
Tamil Nadu
613004
00001203840000122793
9.00 17-FEB-2015
Orissa
758034
00001203840000124471
42.00 17-FEB-2015
West Bengal
743187
00001203840000131223
15.00 17-FEB-2015
Jharkhand
831004
00001203840000139300
15.00 17-FEB-2015
Tamil Nadu
638115
00001203840000139499
60.00 17-FEB-2015
West Bengal
Jharkhand
721602
826001
00001203840000148581
00001203840000151645
15.00 17-FEB-2015
30.00 17-FEB-2015
Karnataka
577004
00001203840000163927
15.00 17-FEB-2015
West Bengal
734401
00001203840000166056
3.00 17-FEB-2015
Tamil Nadu
622001
00001203840000169437
18.00 17-FEB-2015
First Name
Father/Husband First Name
K MUTYA KARUNAKARARAO
PEDDA SATYANARAYANA
SUBRATA KUMAR SURAL
SHAKTI PADA SURAL
KUNDAN KUMAR SINGH
SURESHWAR PRASAD SINGH
DEBASIS PAL
KINKAR CHANDRA PAL
SHANTHI MUTHUVEL
MUTHUVEL
ASHOK KUMAR DUTTA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
500072
00001203840000175571
45.00 17-FEB-2015
Jharkhand
828109
00001203840000176364
120.00 17-FEB-2015
Jharkhand
831009
00001203840000183477
3.00 17-FEB-2015
West Bengal
722101
00001203840000184622
60.00 17-FEB-2015
W/O RATHINAVEL MUTHUVEL PO-KUNDADAM
DIST-TIRPPUR C/O OFFICER MESS AFS34 WING
Punjab
151201
00001203840000185056
15.00 17-FEB-2015
MAHESHVAR DUTTA
AT-AMBASIKADA, P.O.-SIRISHBONI VIASHAMAKHUNTA DIST-MAYURBHANJ BARIPADA
Orissa
757049
00001203840000186921
60.00 17-FEB-2015
NANJAPPA A K
AJJAMADA SUBBAIAH KUTTAPPA
HOUSE NO.10, KK ROAD GONIBEEDU-1
BHADRAVATHI TALUK SHIMOGA DIST.
Karnataka
577115
00001203840000191701
3.00 17-FEB-2015
SANDHYA RAY
GOUR DAS MONDAL
RAMESH TIMMAPPA CHANNAL
TIMMAPPA RANGAPPA CHANNAL
DHANANJAY KUMAR
MADHESWER SINGH
CHERUKURI MALLIKHARJUN RAO
JANAKY RAMAIAH CHERUKURI
ASHOK KUMAR GUPTA
RABINDRA NATH GUPTA
RAM KRIPAL SINGH
RAGHU NANDAN SINGH
DEBASHIS MOHAPATRA
CHHANDA CHARAN MOHAPATRA
SHYAMA PADA PAUL
HARADHAN PAUL
MD MOFIGH UDDIN
ABDUL RAHAMAN
KRUNAL JAGDISHCHANDRA GHEEWALA
JAGDISHCHANDRA NATVARLAL GHEEWALA
VIRUPAKSHAPPA MALLAPPA MUNJI
MALLAPPA R MUNJI
VIJAY V MUNJI
VIRUPAKSHAPPA M MUNJI
SOMNATH CHATTARJEE
HARIKINKAR CHATTARJEE
PRADEEP KUMAR JHA
ARUN KUMAR JHA
SURAMA DAS
DWARIKA NATH DAS
RENU GUPTA
SHANKAR PRASAD GUPTA
SHYAM SUNDAR PAUL
TINKARI PAUL
Address
FL NO. 201 PL NO.146 SWAPNA ENCLAVE,
BEHIND BHAGYANAGAR COLONY, JAYANAGAR
KUKATPALLY HYDERABAD
ADARSH BIHAR KOLA KUSHMA SARAIDHELA
DHANBAD
FLAT NO. 440 BARA WORKERS FLAT SIDHGORA,
POST-AGRICO JAMSHEDPUR
GOPINATHPUR NUTAN PUKUR P.O.& DISTBANKURA
AS-4/8/1 KALYANPUR HOUSING ESTATE ASANSOL West Bengal
Proposed Date of
transfer to IEPF (DDMON-YYYY)
713304
00001203840000198272
45.00 17-FEB-2015
Karnataka
580032
00001203840000198350
30.00 17-FEB-2015
Jharkhand
831017
00001203840000209154
30.00 17-FEB-2015
Andhra Pradesh
522201
00001203840000217851
39.00 17-FEB-2015
AMBIKA MOTORS TRAFFIC SQUARE BARIPADA
Orissa
757001
00001203840000221621
6.00 17-FEB-2015
BABUDIH PO-POLYTECHNIC DHANBAD
HOUSE NO-E. B356 BRIT COLONY BADAGADA
BHUBANESWAR
SRI S.P. PAUL 12/E-1259 B.S CITY
VILL-DANGAPARA PO-PANCHGARA PS-PANDUA
DIST-HOOGHLY
H NO-85,GHEEWALA DUGDHALAYA OPP. JIVRAJ
TEA RUWALA TEKRA SURAT
PENSIONER BEHIND I. B, 5TH CROSS
UMASHANKAR NAGAR RANEBENNUR
NEAR PUMP HOUSE UMASHANKAR NAGAR
BEHIND I.B., DIST-HAVERI RANEBENNUR
C/O H. K. CHATTERJEE NEAR M. C. C. OFFICE
NIRSHA DHANBAD
SARAT CHANDRA ROAD MASAK CHAK
BHAGALPUR
JODA WEST 30 UNIT (TISCO) QTR. NO. S/2R-57 AT
& PO-JODA DIST- KEONJHAR
NANDAN KANAN STATION ROAD, HOOGHLY POBANDEL DIST-HOOGHLY
4 NO. ICHLABAD BEHIND CHHNAMASTA P.O.
SRIPALLY BURDWAN
Jharkhand
826001
00001203840000227150
30.00 17-FEB-2015
Orissa
751018
00001203840000228101
30.00 17-FEB-2015
Jharkhand
827012
00001203840000231978
63.00 17-FEB-2015
West Bengal
712149
00001203840000232116
12.00 17-FEB-2015
Gujarat
395003
00001203840000233293
30.00 17-FEB-2015
Karnataka
581115
00001203840000235710
6.00 17-FEB-2015
Karnataka
581115
00001203840000240465
9.00 17-FEB-2015
Jharkhand
828205
00001203840000241891
30.00 17-FEB-2015
Bihar
812001
00001203840000243048
3.00 17-FEB-2015
Orissa
758034
00001203840000246769
30.00 17-FEB-2015
West Bengal
712123
00001203840000251494
6.00 17-FEB-2015
West Bengal
BLOCK B2 NAVANIKETAN APARTMENT ASHOK
NAGAR HUBLI
C/O MUKESH KUMAR SINGH NIRALA PATH,
BARIDIH BASTEE EAST SINGHBHUM
JAMSHEDPUR
20-16-8 RAMALINGESWARA PETTA TENALI DISTGUNTUR
SOMASUNDARAM PALANICHAMY
RATHINAMUTHU PALANICHAMY
D. NO. 12-27-104A VIJAYA GANESH APTS.,WARD
Andhra Pradesh
NO-28 SEELAMVARI STREET, KOTHAPET GUNTUR
MANISH BHARTI
RAJKISHORE PRASAD
C/O. AJAYA KR. SHARMA OPP. BLIND SCHOOL
BHIKHANPUR, GUMTI NO. 2 BHAGALPUR
Bihar
713103
00001203840000253360
45.00 17-FEB-2015
522001
00001203840000256528
18.00 17-FEB-2015
812001
00001203840000256868
3.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
S SURESH
P SUJATA
A S SUBRAMANIAM
PULAVARTI SHAMBYASIVA RAO
Andaman and Nicobar Isla744101
Orissa
760002
00001203840000257521
00001203840000260585
30.00 17-FEB-2015
150.00 17-FEB-2015
DEBASISH DASGUPTA
N C DASGUPTA
R NIWAS AREA WARD NO. 14 PORT BLAIR
GADIVARI STREET GANJAM BERHAMPUR
57, BAGAN NO. 3 KASIDIH, P.O. SAKCHI DIST. E.
SINGHBHUM JAMSHEDPUR
A/P. GARGOTI TAL.-BHUDARGAD DIST.KOLHAPUR
C/O, SURAJ KUMAR NEAR INDRALAYA BHAWAN
JHARNAPARA, HIRAPUR DHANBAD
H.NO-44(1) VILL-VISHANPUR PO-VASEPUR
DHANBAD
60-05 P. J. EXTN. DAVANGERE
Jharkhand
831001
00001203840000270521
30.00 17-FEB-2015
Maharashtra
416209
00001203840000284336
3.00 17-FEB-2015
Jharkhand
826001
00001203840000290050
75.00 17-FEB-2015
SACHIN SURESH SADAVARTE
SURESH
ANAMIKA SAHU
SURAJ KUMAR
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SUJAY KUMAR
TRILOKI YADAV
R R NAGABHUSHAN
R RAMACHANDRA SETTY
SHASHI SHISODIA
R S SHISODIA
D-1/8 HUDCO LAKE TOWN TELCO JAMSHEDPUR
Jharkhand
831004
00001203840000298917
75.00 17-FEB-2015
MANIK PATRA
DHIRENDRA NATH PATRA
West Bengal
722102
00001203840000301798
27.00 17-FEB-2015
PARESH NATH CHATTERJEE
SACHINDRA NATH CHATTERJEE
Jharkhand
826005
00001203840000302827
15.00 17-FEB-2015
INDIRA SAHAY
BISWANATH PRASAD SAHAY
Jharkhand
834002
00001203840000305944
45.00 17-FEB-2015
JAYABEN HARSUKHALAL VORA
CHUNNILAL BAWABHAI MEHTA
Maharashtra
440907
00001203840000308092
15.00 17-FEB-2015
HIMADRI SARKAR
MALAY KANTI SARKAR
West Bengal
741101
00001203840000315703
9.00 17-FEB-2015
SANJUKTA MOHANTY
BATAKRUSHNA ROUT
Orissa
755050
00001203840000323269
12.00 17-FEB-2015
MINATI PAUL
BHABATOSH MUSIB
Jharkhand
828120
00001203840000327381
3.00 17-FEB-2015
RASHMI RANI
PRADIP KUMAR
Bihar
851101
00001203840000330709
9.00 17-FEB-2015
S KARTHIKEYAN
LAKSHMANAN SOMANATHAN
Andhra Pradesh
500011
00001203840000335589
150.00 17-FEB-2015
ASWATHA KUMAR K M
MANACHAR KALACHAR
Karnataka
577004
00001203840000354044
27.00 17-FEB-2015
S GIRIJAMBAL
S SANKARA SUBRAMANIAN
Tamil Nadu
620014
00001203840000369496
60.00 17-FEB-2015
SHIVANAND JAGADEVAPPA NELOGAL
JAGADEVAPPA B NELOGAL
Karnataka
581115
00001203840000371163
6.00 17-FEB-2015
ANIL KUMAR SAHU
A BUBAKR PARWAIZ SIDDIQUI
SHIVAJI SAHU
NIHAL AHMED SIDDIQUI
Bihar
Andhra Pradesh
851101
500028
00001203840000394358
00001203840000396068
24.00 17-FEB-2015
144.00 17-FEB-2015
DIPAK KUMAR JANA
ARUN CH JANA
West Bengal
721657
00001203840000412101
3.00 17-FEB-2015
PADMAKAR GOVINDARAV SARAVATE
GOVINDRAV SHRIRAM SARAVATE
Maharashtra
416002
00001203840000424113
15.00 17-FEB-2015
AMIT KUMAR SINGH
NA
Jharkhand
829144
00001203840000430636
24.00 17-FEB-2015
KAREGOUDA D SAWKAR
D S SAWKAR
BHAIRAB PALLI KENDUADIHI BANKURA
QR NO. B/235 KOYLA NAGAR PO-BCCL TOWNSHIP
DHANBAD
31/C VILL & PO-ASHOK NAGAR PS-ARGORA
RANCHI
NAYAN BACHALOR ROAD OPP. R. D. PATELS
BENGLO WARDHA
BEJIKHALI LANE WARD NO. 14 KOTWALI,
KRISHNAGAR NADIA
AT-KUMARI PO-JARAKA DIST-JAJPUR
AT-GOSHLLA SINDRI PO-SINDRI PO MOTINAGAR
DHANBAD
C/O PRADEEP KUMAR BANK OF
INDIA,BEGUSARAI BRANCH GUNJAN
MARKET,OPP. TOWN THANA BEGUSARAI
NO.307 SAI SRINIVASA RESIDENCY ROAD NO.3,
MALLIKARJUNA COLONY OLD BOWENPALLY
SECUNDERABAD
D. NO. 101/C2-19, 2ND CROSS RAJESWARI
BADAVANE NITTUVALLI ROAD DAVANGERE
D4/56 BHEL TOWNSHIP TRICHY
ANAND NURSING HOME ASHOK NAGAR 2ND
CROSS RANEBENNUR
AT-KACHAHARI ROAD BEGUSARAI
10-3-299/A/2 HUMAYUN NAGAR HYDERABAD
VILL. & P.O. PITAMBAR CHAK HALDIA DIST.
MIDNAPORE (E)
2394/1, VIVEKANAND COLLEGE WARD D 28/32/33
TAL KARVIR KOLHAPUR
Q.NO. B-68 CENTRAL COLONY MAKALI, PHUSRO
BAZAR BOKARO
C/O S H PATIL MRUTHYUNJAYA NAGAR 1ST
CROSS 2ND MAIN RANEBENNUR
Karnataka
581115
00001203840000438451
15.00 17-FEB-2015
MANAS KUMAR PRAMANIK
DEBI PRASAD PRAMANIK
NARAYAN RAYER BER BARODWARI HOOGHLY
West Bengal
712103
00001203840000457863
6.00 17-FEB-2015
PARTHA SARATHI MAITRA
LATE SARADINDU MAITRA
WEST DINAJPUR SPINNING MILL STAFF QTR A/5,
VILL-BOGRAM PO-KARNAJORA,DISTT-UTTARDINAJPUR,RAIGANJ
West Bengal
733130
00001203840000472339
30.00 17-FEB-2015
KALPANA DUTTA
DILIP KUMAR DUTTA
AD-1/3 RABINDRA PALLY BLOCK-A DURGAPUR
West Bengal
713201
00001203840000474433
3.00 17-FEB-2015
JINNAT ALI
NARAYANPUR (SOUTH) PO. R-GOPALPUR PS.
AIRPORT KOLKATA
West Bengal
700136
00001203840000503841
6.00 17-FEB-2015
NASHIM AKHTAR
Jharkhand
828130
00001203840000294570
9.00 17-FEB-2015
Karnataka
577002
00001203840000294663
9.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
OMPRAKASH MUNDHRA
BRIJ LAL MUNDHRA
Jharkhand
831013
00001203840000518706
SANTOSH SHIVRAM PALAV
SHIVRAM
RRAVI RAO
A MARIAPPA SAMY
CRAJAMANI RAO
SAPPIAH NAIDU
Maharashtra
400053
00001203860000000692
3.00 17-FEB-2015
Tamil Nadu
Tamil Nadu
607803
628003
00001203900000003391
00001203900000004591
15.00 17-FEB-2015
30.00 17-FEB-2015
J JAYALAXMI
JAKKAM PRASADA RAO
Jharkhand
831011
00001203900000006198
30.00 17-FEB-2015
GANDHI BUDDALA
NAGESWARA RAO
No.11-16-3/1, NAVVARU PET,TADEPALLIGUDEM,
WEST GODAVARI DISTRICT
Andhra Pradesh
534102
00001203900000010341
45.00 17-FEB-2015
K SWARNA LATHA
KAILASAM
No.85,SOUTH SIVAN KOIL STREET, G-1,NAVINS
KAILASH APPTS, VADAPALANI, CHENNAI
Tamil Nadu
600026
00001203900000015669
120.00 17-FEB-2015
VIRENDRA PETHE
MADHAVPRASAD KANAIYALAL PETHE
NAGABHUSHANA CHARY T
T SUDARSHANAM
Maharashtra
444905
00001203900000028982
15.00 17-FEB-2015
Andhra Pradesh
502205
00001203910000010237
A HARI PRASADA RAO
ANTHONY CEDRIC DIAS
VENKATESWARA RAO
Albert Tiago Dias
21.00 17-FEB-2015
Andhra Pradesh
Goa
524201
403802
00001203910000011821
00001203920000002873
111.00 17-FEB-2015
195.00 17-FEB-2015
HARISH KUMAR
NA
Karnataka
560037
00001203920000004735
30.00 17-FEB-2015
REKAPALLI VENKATA ANIL KUMAR
REKAPALLI SIVA SUBRAHMANYAM
Andhra Pradesh
534002
00001203940000029741
12.00 17-FEB-2015
SAVITA KAPPER
EDWARD PETER SOLOMON
700025
00001203940000034802
78.00 17-FEB-2015
AMEYA GAJANAN KARKARE
GAJANAN
HETAL VASANTBHAI SHAH
SUMAN SINGH
VASANTBHAI P SHAH
SRIJAN SINGH
Maharashtra
411004
00001203950000007980
45.00 17-FEB-2015
Gujarat
Uttar Pradesh
388620
226022
00001203950000035522
00001203980000003282
15.00 17-FEB-2015
75.00 17-FEB-2015
SANT RAM VERMA
LATE DAYA RAM VERMA
SHAKTI PURAM, POST MANAS NAGAR, BEHINDBIMA HOSPITAL, KANPUR ROAD LUCKNOW
Uttar Pradesh
226012
00001203980000009501
15.00 17-FEB-2015
SUNIL KUMAR GUPTA
SRILARAITELAL GUPTA
MAHOLIA SHIVPAR HARDOI
Uttar Pradesh
241001
00001203980000010834
30.00 17-FEB-2015
SHRIRAM GUPTA
SRI PRAHLAD GUPTA
MAHOLIA SHIVPAR BAI PAAS CHAURAHA HARDOI Uttar Pradesh
241001
00001203980000013645
3.00 17-FEB-2015
MADHURIMA DIXIT
MRMUKESH CHANDRA DIXIT
Uttar Pradesh
226004
00001203980000014332
42.00 17-FEB-2015
VIKAS TANDON
SRI BD TANDON
Uttar Pradesh
226003
00001203980000027242
18.00 17-FEB-2015
BHUPESH KUMAR SINGH
ARUNESH KUMAR GUPTA
LALIT GUPTA
SRI RAM NIWAS SINGH
SRI RADHEY SHYAM GUPTA
SRI RAMA KANT GUPTA
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
241001
241001
227107
00001203980000041016
00001203980000041951
00001203980000047630
60.00 17-FEB-2015
30.00 17-FEB-2015
42.00 17-FEB-2015
LOUIS TAURO
BENDICT
Maharashtra
400055
00001203990000000597
120.00 17-FEB-2015
ZENOBIA A KHODAIJI
NA
Maharashtra
400049
00001203990000009887
90.00 17-FEB-2015
VRUSHALI VIJAY SURVE
VIJAY
Maharashtra
400010
00001203990000017157
3.00 17-FEB-2015
PANNA JAYDEEP SAMPAT
JAYDEEP
Maharashtra
400067
00001204000000004883
30.00 17-FEB-2015
KIRITI G DOSHI
G
152,VIJAY NAGAR KRISHNA NAGAR LUCKNOW
448/21, NEAR JAL SANSTHAN NAGRIA THAKUR
GANJ LUCKNOW
DIST.- JAIL HARDOI
ARUNA PARK, SITAPUR ROAD HARDOI
69, KATRA BAZAR PO.-KAKORI LUCKNOW
SULOCHANA APARTMENTS A/603, YESHWANT
NAGAR VAKOLA, SANTACRUZ (EAST) MUMBAI
BESANT VILLA THEOSOPHICAL COLONY JUHU
MUMBAI
2/30, B I T BLOCKS ST. MARY ROAD MAZGAON,
TADWADI MUMBAI
101-C, KHAJURIA HOUSE, KHAJURIA ROAD,
KANDIVLI (w) MUMBAI
115, VEGETABLE MARKET, 11, FLR,ABOVE
JALARAM KHAMAN, VALSAD
Gujarat
396001
00001204000000011996
60.00 17-FEB-2015
A46-M/A, NEW ADITYAPUR HOUSING
COLONY,ADITYAPUR NAC,ADITYAPUR DISTSARAIKELA KHARSWAN JAMSHEDPUR
304, PACIFIC APARTMENT, SWAMI SAMARTH
NAGAR, ANDHERI (W) MUMBAI
No.D-2, U.V.S IYER SALAI, BLOCK-27, NEYVELI
No.92/5, DEVAR PURAM ROAD, TUTICORIN
Q.No.211, LINE No.11, TUILADUNGRI, P.O.GOLMURI, JAMSHEDPUR
No.95,MORSHI, TALUK-MORSHI, DISTRICTAMRAVATI, AMRAVATI
Q.NO: 1391, ORDINANCE FACTORY,
YEDDUMAILARAM MEDAK DIST.
D.NO.9-18-4 MALLA REDDY THOTA KAVALI
Prime Valley Apartments Miraton Garden Chicalim
No.82, Fern City Doddanekundi Village Marathahalli
Bangalore
PLOT NO 101 RAMS RESIDENCY MAGANTI VARI
STREET R R PETA ELURU WEST GODAVARI DIST
ELURU
C/O BRIDGETTE JONES FASHION- SALON 78/B
West Bengal
SARAT BOSE ROAD NINAYAK BUILDING KOLKATA
62-B, ERANDWANE GAOTHAN, GANGA APTS.,
BLOCK NO. 6, PUNE
DEV NI POLE, KHAMBHAT
2/155 VIKAS NAGAR LUCKNOW
Proposed Date of
transfer to IEPF (DDMON-YYYY)
102.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAHIMODDIN KARIMODDIN SHAIKH
SAID NASIR SHAIKH
SATISHKUMAR GUPTA
KARIMODDIN SHAIKH
NASIR SHAIKH
HARI RAM GUPTA
ALI SAHEB MOHALLA NANDURBAR DHULE
ILAHI CHOWK AT POST NANDURBAR DHULE
AE-13, SHALIMAR BAGH DELHI
Maharashtra
Maharashtra
Delhi
425412
425412
110088
00001204000000033131
00001204000000033146
00001204000000037881
6.00 17-FEB-2015
6.00 17-FEB-2015
192.00 17-FEB-2015
MARIA SUGUNA
T GNANAPRAKASAM
632001
00001204010000000533
3.00 17-FEB-2015
Karnataka
560045
00001204010000003671
6.00 17-FEB-2015
Tamil Nadu
625214
00001204040000002162
30.00 17-FEB-2015
Tamil Nadu
613007
00001204040000002732
15.00 17-FEB-2015
Tamil Nadu
609001
00001204040000003721
15.00 17-FEB-2015
Tamil Nadu
609801
00001204040000004613
30.00 17-FEB-2015
Tamil Nadu
600002
00001204040000005159
60.00 17-FEB-2015
Tamil Nadu
609002
00001204040000005621
30.00 17-FEB-2015
Tamil Nadu
614001
00001204040000008341
21.00 17-FEB-2015
Tamil Nadu
609001
00001204040000010469
60.00 17-FEB-2015
Tamil Nadu
609001
00001204040000011601
15.00 17-FEB-2015
Tamil Nadu
625703
00001204040000015676
3.00 17-FEB-2015
Madhya Pradesh
465333
00001204100000003768
60.00 17-FEB-2015
RAMESH SUBBA RAO
S SUBBARAO
VELMURUGAN M
NA
SAROJINIDEVI RR
R JAYARAMAMURTHY
SIVAKAMASUNDARI N
V NATARAJAN
SWAMINATHAN C
MCHOKKALINGAM
GOWRI SHANKAR S
SSEKAR
ANBAZHAGAN S
GSOMASUNDARAM
SUGUMAR S
KPPSABAPATHY
KAMALAKANNAN S
TSUBRAMANIAN
AVUDAISAMY R
RAJANGAM
3/6, 1ST CROSS STREET SELVAPURAM VELLORE Tamil Nadu
NO. 49, 5th CROSS, VIDYA NAGAR, THANISANDRA,
BANGALORE
12/36A MARIAMMA KOVIL STREET, SOLAVANDAN,
VADIPATTI TK. MADURAI
81, NATARAJAPURAM SOUTH THANJAVUR
#14A/27 VALLALAR SINGLE STREET
MAYILADUTHURAI
NO:3 UTHIRA SOUTH STREET KUTTALAM
MAYILADUTHURAI
C/o.MRS.THILAKAM SEKAR INDIAN BANK
997,MOHAN RAM PLAZA,KOVAI ROAD KARUR
NO:45-A, VINAYAGA COLONY SOUTH STREET
THIRUVILANDUR MAYILADUTHURAI
OLD NO:51, NEW NO:14 AZATH STREET
MANNARGUDI
NO:105 SIRKALI MAIN ROAD SENTHANKUDI
MAYILADUTHURAI
OLD NO:161-A, NEW NO:2/113 BHARATHIYAR
STREET SRINIVASAPURAM MAYILADUTHURAI
5B1, KAVASAKOTTAI KARAIKENI (P)
PERAIYUR(TK), MADURAI
C/O. ABHISHAK TRADERS, M.G. ROAD, S.MANDI,
SHUJALPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
THIRUPPATHI R
RAMANATHAN
KUSUM JAIN
LATE CHANDRA KANT JAIN
MINAL AMOL DUNGARWAL
RAMESHLAL BABULAL KATARIYA
FLAT NO- 6, VAISHNAVI CHARAV AHMEDNAGAR
Maharashtra
414001
00001204120000001336
15.00 17-FEB-2015
SHAMBHULAL KANJI BHANUSHALI
BHANUSHALI
A-8, SHEETAL APT GARKHEDA PARISAR
AURANGABAD
Maharashtra
431005
00001204120000002494
21.00 17-FEB-2015
PAWAN KANHAIYALAL KASLIWAL
KANHAIYALAL BHAVLAL KASLIWAL
SARAF BAZAR, NANDGAON (NASIK) NANDGAON
Maharashtra
423106
00001204120000011171
30.00 17-FEB-2015
Gujarat
364505
00001204150000064905
60.00 17-FEB-2015
Tamil Nadu
627751
00001204160000013935
21.00 17-FEB-2015
Tamil Nadu
627751
00001204160000015820
15.00 17-FEB-2015
Maharashtra
400092
00001204170000006169
75.00 17-FEB-2015
Uttar Pradesh
244001
00001204180000004895
300.00 17-FEB-2015
Uttar Pradesh
202001
00001204180000006474
36.00 17-FEB-2015
Uttar Pradesh
244001
00001204180000007026
15.00 17-FEB-2015
Uttar Pradesh
201001
00001204180000013796
42.00 17-FEB-2015
Uttarakhand
249408
00001204180000020666
12.00 17-FEB-2015
187-G, RATANVAV, TA. GARIYADHAR DIST.
BHAVNAGAR GARIYADHAR
DOOR NO. 166 A, KADHAR MYDEEN PALLIVASAL
ST, KADAYANALLUR, TENKASI
NANJIBHAI RAMJIBHAI JITIYA
RAMJIBHAI
MATHINA
IBRAHIM
N SULEKAL BEEVE
NAINA MOHAMED
ABHINAV NARESH JAIN
NARESH
SUSPRAHA SINGH
RISHI PAL SINGH
LOKESH KUMAR VARSHNEY
MR NIRANJAN LAL VARSHNEY
NEEMA SHARMA
NA
VINOD KUMAR SINGH
SH VIKARAMA SINGH
HARISH CHAND GUPTA
LT SH RAMESHWAR SAHAI
C-19, NATRAJ HSG SOC, SODAWALA LANE,
BORIVALI W MUMBAI
4/18, DR. B. R. A. POLICE ACADEMY KANTH ROAD
MORADABAD
MIG B -27, VIKAS NAGAR, A. D. A., AGRA ROAD
ALIGARH
B-42, AVANTIKA COLONY (NEAR DR. O. P. GUPTA)
KANTH ROAD MORADABAD
SUPERINTENDENT JAIL CAMPUS DISTT. JAIL
GHAZAIABAD
MISHRA BAGH GARDEN KANKHAL HARIDWAR
MANOJ KUMAR GUPTA
S N GUPTA
1-A-152 AVAS VIKAS BUDHI VIHAR MORADABAD
Uttar Pradesh
244001
00001204180000025607
75.00 17-FEB-2015
HEMANT DALPAT BAROT
NA
ASIPAC, VAYUDOOTH CHAMBERS, 13TH FLOOR,
M.G. ROAD, BANGALORE
Karnataka
560001
00001204190000000091
15.00 17-FEB-2015
DOOR NO. 12, ALAGU MAHUTHANAN KILAAMEL
STR, PETTAI, KADAYANALLUR, TENKASI
First Name
Father/Husband First Name
VARINDER KALRA
KRISHAN KUMAR KALRA
HARSH BHARAT MODI
BHARAT
ALTAFBHAI MAHMADBHAI GHANCHI
MAHMADBHAI
DRRATANLAXMI GOVIND SHARMA
GOVIND MADANMOHAN SHARMA
MITHILESH MITHILESH
SH VIJAY NARAEN SRIVASTAVA
Address
3589 ST NO-1 DURGA PURI OPP AMAR SWEET
HAIBOWAL LUDHIANA
D-501, VIKAS PARK, MARVE ROAD & LINK ROAD
JUNCTION, MITH CHOWKY, MALAD (WEST)
MUMBAI
1-ASARA SOCIETY NEAR AYOJAN NAGAR
SOCIETY DIST:-GANDHINAGAR KALOL (N.G)
S/44, SHANTINATH FLATS OPP. VEHALPUR BUS
STOP VEJALPUR AHMEDABAD
H NO-78, VILL- DEHMA, POST-MOHAMDABAD,
GHAZIPUR
1/1052 , SHREEJI NIWAS, DHOBI SHERI ,
NANPURA, SURAT
SHARVNTALA 14 VIJAY COLONY NEAR GARDEN
GANESH COLONY CHOWK JALGAON
PUNJAB NATIONAL BANK KORBA CITY KORBA
C/O RAVI KUMAR VISHWA HERITAGE RESIDENCY
FLATNO 406 DHARMAREDDY COLONY K P H B
HYDERABAD
H NO 18 10 SHANKER GUNJ WANAPARTHY
MAHABOOB NAGAR DIST
04 SHAHALAM NAGAR B/H HOTEL ASHISH
BABAKHAN COMP OPPMILLAT NAGAR MIRA
CINEMA RD AHMEDABAD
NEAR CHHATRALAY NEAR WATER TANK,
SAVARKUNDALA SAVARKUNDALA
Asati Ward No.2 Near Dr. Jain House Damoh
Dubey-Sadan, Sadar Bazar Betul
NR.AMBA MATA MANDIR, THALA, CHIKHLI
BAMBA KHANA, FIRE BRIGADE STATION,
BILIMORA
C/O. MAPARA HOSPITAL, TRIVENI SOCIETY,
FEDER ROAD, TALODH, BILIMORA
504, ABHISHEK AVENUE, OPP.L.P.SAVANI
SCHOOL, NR.HONEY PARK,PAL ADAJAN ROAD,
SURAT
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Punjab
141002
00001204190000034471
3.00 17-FEB-2015
Maharashtra
400064
00001204200000002769
3.00 17-FEB-2015
Gujarat
382721
00001204210000003396
90.00 17-FEB-2015
Gujarat
380051
00001204210000016589
60.00 17-FEB-2015
Uttar Pradesh
277001
00001204230000011346
15.00 17-FEB-2015
Gujarat
395001
00001204310000002608
225.00 17-FEB-2015
Maharashtra
425001
00001204330000000043
6.00 17-FEB-2015
Chhattisgarh
495678
00001204330000018350
78.00 17-FEB-2015
Andhra Pradesh
500072
00001204340000004047
30.00 17-FEB-2015
Andhra Pradesh
509103
00001204340000012683
36.00 17-FEB-2015
Gujarat
380028
00001204350000002963
75.00 17-FEB-2015
RAJAN DHIRAJLAL PARMAR
DHIRAJLAL
PRASHANT GULABCHAND KANKARIYA
GULABCHAND
SANDHYA TRIPATHI
PK TRIPATHI
SURATHU USHA BHASKARA RAO
S BHASKARA RAO
DACHA BUCHAIAH
DACHA RANGA SWAMY
MASRURHUSAIN MOHDYAKUB SHAIKH
MOHDYAKUB KSHAIKH
JALPA BEN RAMNIKGIRI GOSWAMI
RAMNIKGIRI GOSWAMI
Navin Soni
Vivek Vishal Dubey
KANTIBHAI LAXMANBHAI PATEL
Mr Govind Prasad Soni
MrGanesh Prasad Dubey
LAXMANBHAI MOTIBHAI PATEL
KRUTI VIRALKUMAR DESAI
VIRAL MAHESHBHAI DESAI
MANISH ARUNKUMAR MAPARA
ARUNKUMAR CHIMANLAL MAPARA
RAKESH BABULAL MODI
BABULAL THAKORDAS MODI
VIDHYUTKUMAR JAYANTILAL SHAH
JAYANTILAL CHIMANLAL SHAH
HITESHKUMAR CHHAGANBHAI PATEL
CHHAGANBHAI TRIBHUVANDAS PATEL
RASHMI MANISH NIGAM
MANISH
BHAVANA DEEPAKKUMAR SHAH
DEEPAKKUMAR
MAHMADHUSEN ALIMIYA KHOKHAR
ALIMIYA MIRUMIYA KHOKHAR
VIKRAM MOHAN
MOHAN TULSI
GAYATRI CHANDRA JHA
DINESH CHANDRA JHA
AT :- KHOKHARWADA, PO :- KATHLAL, DIST :KHEDA, KATHLAL
FLAT NO. A-103, GREENFIELD CO-OP HSG
SOC.LTD., THAKUR COMPLEX, KANDIVALI (E),
MUMBAI
QR NO 2050, SECTOR 12 B, B S CITY BOKARO
SUNIL KHANNA
DAYA KISHAN KHANNA
HIG A 111 MDDA COLONY DALAWALA DEHRADUN Uttarakhand
JATINDER KUMAR
BANARSI DASS
1142 KAZI MANDI NEAR RAILWAY MALL GODOWN
Punjab
JALANDHAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
364515
00001204350000015493
15.00 17-FEB-2015
Madhya Pradesh
Madhya Pradesh
Gujarat
470661
460001
396521
00001204370000004327
00001204370000011011
00001204400000002090
30.00 17-FEB-2015
42.00 17-FEB-2015
75.00 17-FEB-2015
Gujarat
396321
00001204400000004881
15.00 17-FEB-2015
Gujarat
396380
00001204400000007407
60.00 17-FEB-2015
Gujarat
395009
00001204400000007878
18.00 17-FEB-2015
A-702, SMITA PARK SOC., B/H SARELA SHOPPING
Gujarat
CENTRE, GHOD-DOD ROAD, SURAT
395007
00001204400000008394
306.00 17-FEB-2015
Gujarat
394326
00001204400000010553
15.00 17-FEB-2015
Maharashtra
431003
00001204440000009890
90.00 17-FEB-2015
390023
00001204440000012981
30.00 17-FEB-2015
Gujarat
387630
00001204440000026929
30.00 17-FEB-2015
Maharashtra
400101
00001204470000001086
30.00 17-FEB-2015
Jharkhand
827012
00001204470000022653
18.00 17-FEB-2015
248001
00001204470000025390
9.00 17-FEB-2015
144004
00001204470000031953
30.00 17-FEB-2015
AT & PO - JOKHA, TAL - KAMREJ, DIST - SURAT
SURAT
D 2/4, SAMYAK ARCADE, CANNAUGHT PLACE
CIDCD, AURANGABAD, AURANGABAD
102, VASTAV AVENUE, OPP, MANGALAM FLATS,
Gujarat
NR, SANTOSH NAGAR, SUBHANPURA, VADODARA
First Name
Father/Husband First Name
AMRIT MAJI
ADITYA PRASAD MAJI
PUSHPA GUPTA
HARI PRASAD GUPTA
KIRAN DINKAR PAWAR
DINKAR SIDHAPPA PAWAR
PRAMOD KUMAR
RAJVIR SINGH
HANUMAN PRASAD SWAMI
KISAN DAS SWAMI
NILESH BHUPATRAY MAKODIYA
BHUPATBHAI HARGOVINDAS MAKODIYA
JITENDRA SHARMA
SONATAN KOTAL
BABU LAL SHARMA
BHUBAN KOTAL
KALPANA PATRA
SONTOSH KUMAR MONDAL
MANOJ KUMAR SINGH
JUGAL KISHORE SINGH
JAHID MUSEJI BHUNGAR
MUSEJI IBRAHIM BHUNGAR
KAVITA ANANT INAMDAR
JAYANT TRYAMBAK GOKHALE
PRAJKTA ANIL INAMDAR
B S JAHAGIRDAR
GAURAV KABRA
ANJANA MUKESH SHAH
OM PRAKASH KABRA
SUMANCHANDRA CHIMANLAL SHAH
ABRAR AHMED GESAWAT
MOHAMMED SHAFI GESAWAT
RAJAN GOEL
DEV RAJ GOEL
UMESH CHANDRAKANT BHUNJE
C S BHUNJE
SUVASH KARMAKER
MUKUNDALAL KARMAKER
TEJ NARAYAN AGARWAL
RAM DHARI AGARWAL
PRIYESHKUMAR ARVINDBHAI SALOT
ARVINDBHAI KANTILAL SALOT
N R NALINI
NANJUNDAIAH
SHYAMALI PAUL
DIPAK RANJAN PAUL
VERMA AMIT KUMAR
BHANWAR LAL
ANAND PANDEY
MEERA LAL PANDEY
JITENDRA RAJARAM PATANGE
RAJARAM JANARDAN PATANGE
ACHYUTA NAND SHARMA
RAM LAUTAN SHARMA
PREM PRAKASH GURJAR
NAND LAL GURJAR
SHARAFATBANU ABDULCADIR
SHAILJA SHARMA
ANUP KUMAR SAXENA
ABDULCADIR NOURODIN
PAWAN KUMAR SHARMA
DEVNARAYAN SAXENA
Address
VILL- SAHEBDANGA PO- BARKONA PS- SALTORA
BANKURA
W/O JAYAANT KR NORTH OF S.K PURI PATNA
PATNA
A/P RAMA UDYAN PANDHARPUR ROAD MIRAJ,
DIST SANGLI MIRAJ
2791 GL E 2 6B MOLARBAND EXTN BADARPUR
BORDER NEW DELHI
II - D - 70 J.N.V. COLONY BIKANER BIKANER
2566 GAYTRI NAGAR GHOGHA JAKATNAKA
BHAVNAGAR BHAVNAGAR
353/26 RAMGANJ AJMER AJMER
PURUNDI MIDNIPORE MIDNIPORE
NAZARGANJ PO- MIDNAPORE DIST PASCHIM
MIDNAPUR MIDNAPORE
ROOM NO. 6 VEER BIRSA MUNDA NIVAS NALCO
NAGAR ANGUL
AT AND PO KACHHOLI TAIWAD STATION
AMALSAD TALGANDEVI NAVSARI NAVSARI
PLOT NO 26, SIDHI VINAYAK- GRUH NIRMAN
SANTHA, SHIROLWADI ROAD KOLHAPUR
PLOT NO 26, SIDHI VINAYAK GRUHA NIRMAN,
SANSTHA, SHIROLWADI RD, KOLHAPUR
90, SUBHASH MARG, UDAIPUR, UDAIPUR
NAVAGAM SONGADH SURAT SURAT
INFRONT OF AMAR HOTEL, MANGLANA ROAD,
MAKRANA MAKRANA
C/O GOEL TRADING CO G.T ROAD DHARIWAL
DHARIWAL
MALEGAON BK BARAMATI BARAMATI
QTRS NO SB 22 PO ABL TOWNSHIP ST XAVIERS
SCHOOL DURGAPUR
NEAR BANGLA HIGH SCHOOL RAILWAY CRO
PARBELLIA POST NETURIA ASANSOL
C/O TEJAS AND CO INK WALI GALLI MAIN BAZAR
SAVAR KUNDLA SAVAR KUNDLA
NO-306 NTRO COMPUS KODKI ROAD NEAR BSF
SEE HQRS BHUJ BHUJ
CO DR PAUL T F R S OFFICE S E RLY BILASPUR
BILASPUR
D NO 348 SWAMI VIVEKANANDA NG,
UDHAGAMANDALAM, THE NILGIRIS
NEELAM HOTEL, CHANDAN COLONY, JABALPUR
JABALPUR
HOUSE NO 2556 TILAK PATH ISLAMPUR
ISLAMPUR
SAMAN BANDH, KAZI PUMP HOUSE KE PAS,
SAMAN REWA, P.O.RATHARA, REWA
HOUSE NO 188 VILLAGE TODRA POST
FALODQUARI SAWAIMADHOPUR
SAWAIMADHOPUR
190/3-3 NANI DAMAN DAMAN DAMAN
80 SHOPING CENTRE KOTA KOTA
46, SUCHITRA NAGAR, DIST-DHAR, DHAMNOD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
722133
00001204470000036402
24.00 17-FEB-2015
Bihar
800001
00001204470000041691
30.00 17-FEB-2015
Maharashtra
416410
00001204470000059099
9.00 17-FEB-2015
Delhi
110044
00001204470000093324
12.00 17-FEB-2015
Rajasthan
334001
00001204470000104512
3.00 17-FEB-2015
Gujarat
364001
00001204470000112059
90.00 17-FEB-2015
Rajasthan
West Bengal
305001
721301
00001204470000119886
00001204470000133757
60.00 17-FEB-2015
15.00 17-FEB-2015
West Bengal
721101
00001204470000142147
30.00 17-FEB-2015
Orissa
759145
00001204470000163315
12.00 17-FEB-2015
Gujarat
396445
00001204470000189095
27.00 17-FEB-2015
Maharashtra
416415
00001204470000192604
72.00 17-FEB-2015
Maharashtra
416415
00001204470000193933
72.00 17-FEB-2015
Rajasthan
Gujarat
313001
394670
00001204470000197412
00001204470000201278
15.00 17-FEB-2015
15.00 17-FEB-2015
Rajasthan
341505
00001204470000235092
12.00 17-FEB-2015
Punjab
143519
00001204470000238061
60.00 17-FEB-2015
Maharashtra
413102
00001204470000251813
15.00 17-FEB-2015
West Bengal
713206
00001204470000253451
75.00 17-FEB-2015
West Bengal
723121
00001204470000276718
30.00 17-FEB-2015
Gujarat
364515
00001204470000287654
3.00 17-FEB-2015
Gujarat
370001
00001204470000340711
60.00 17-FEB-2015
Chhattisgarh
495004
00001204470000362600
45.00 17-FEB-2015
Tamil Nadu
643001
00001204470000376056
30.00 17-FEB-2015
Madhya Pradesh
482002
00001204470000377064
30.00 17-FEB-2015
Maharashtra
415409
00001204470000400238
6.00 17-FEB-2015
Madhya Pradesh
486001
00001204470000444886
30.00 17-FEB-2015
Rajasthan
322001
00001204470000456068
75.00 17-FEB-2015
Daman and Diu
Rajasthan
Madhya Pradesh
396210
302023
454552
00001204470000456680
00001204470000456963
00001204470000498248
150.00 17-FEB-2015
15.00 17-FEB-2015
9.00 17-FEB-2015
First Name
Father/Husband First Name
DARAGU LAXMIKANT G
GANGADHARAPPA LAXMANAPPA DARAGU
RAJ NANDANI
SURYA KUMAR PRASAD
LATCHANNA BORA
APPANNA BORA
NIKITA RAVI KHIMANI
RAVI KHIMANI
VIKAS JAIN
DINESH CHANDRA JAIN
BASIL THANKACHAN
THANKACHAN
Address
6-3-185, JUNAGANJ CHAUK, RANGAR GALLI
BAGWAN GALLI, SARAFA NANDED NANDED
PROGRESSIVE COLONY BAHADURPUR HOUSING
COLONY PATNA
KURUDU-VIL KOTABOMMALI SRIKAKULAM
B-5 KISHOR PLAZA KRISHNA HOU SOCIETY
ANNAD ANNAD
BANGLA BAZAR, - - BHIND
NIRAPPEL H KARIMPANA P O KOOTHATTUKULAM
ERNAKULAM
16/294, RAMAKRISHNA NIVAS GURUVAYOOR
GURUVAYOOR MUNICIPALITY THRISUUR
SHRI NAGAR SOCIETY, V V NAGAR ROAD, ANAND
ANAND
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
431604
00001204470000500809
15.00 17-FEB-2015
Bihar
800026
00001204470000538480
30.00 17-FEB-2015
Andhra Pradesh
532001
00001204470000539923
6.00 17-FEB-2015
Gujarat
388001
00001204470000561214
21.00 17-FEB-2015
Madhya Pradesh
477001
00001204470000562752
15.00 17-FEB-2015
Kerala
686662
00001204470000582551
45.00 17-FEB-2015
Kerala
680101
00001204470000623941
3.00 17-FEB-2015
Gujarat
388001
00001204470000759534
12.00 17-FEB-2015
15.00 17-FEB-2015
NARAYANAN R
RAMACHANDRA AYYAR
KETAV BHASKARBHAI PATEL
BHASKARBHAI VITTHALBHAI PATEL
DEEPAK KUMAR
GHANSHAYAM KHANDELWAL
A-139 RAMJEET NAGAR BHARATPUR BHARATPUR Rajasthan
321001
00001204470000770039
ADITYA BHADADA
SATYA NARAYAN BHADADA
Rajasthan
311001
00001204470000802355
60.00 17-FEB-2015
KRISHNA AWADHESH PAL
AWADHESH PAL
Gujarat
385565
00001204470000892079
15.00 17-FEB-2015
HITESH PHULWANI
JAWAHAR PHULWANI
VIJAYA LAKSHMI P
VINAYAGA SARVAKAR
PRABHA BAID
MOTI LAL BAID
HEMENT JAIN
KISHOREKANT JAIN
EAGA VENKATESWARLU
MADHAN EAGA
DINESH JAYRAMBHAI PARADVA
JAYRAMBHAI LALJIBHAI PARADVA
VARSHA BHOJWANI
KHANIYALAL
TARUNESH GUPTA
RAJENDRA PRASAD GUPTA
372, RAIPUR BHILWARA RAIPUR
J J HOSPITAL TA-THARAD BANASKANTHA
THARAD THARAD
2, SHANKU MARG, FREEGANJ, UJJAIN
DOOR NO 224, TNHB AVALAPALLI, AVARAPALLI
HOSUR
NAHATO KA CHOWK, NR. ADASWAR MANDIR,
TANSUKH, NAHATA HOUSE, BIKANER
PARAS NIWAS, BOMBAY BAZAR, JAIN
SHWETAMBAR MANDIR KHANDWA
HNO 11-29-299/3 MV COLONY WARANGAL
WARANGAL
MADHAVNAGAR COLONY AT-DHORAJI RAJKOT
DHORAJI DHORAJI
375 CHAKKI VALI NIM GALI WARD NO 47 AJMER
AJMER
H NO 5/10 KASTURBA NAGAR JAIN MANDIR
FIROZABAD
MACHHI BAZAR UMBERGAON DIST VALSAD
UMBERGAON
TEH DIST KAITHAL KAITHAL KAITHAL KAITHAL
C/O SHRI SUKUMAR VK STATE BANK ACADEMY
PLOT NO- 77 SECTOR 18 GURGOAN
D.P. LANE, BAKHRABAD NEAR HANUMAN MANDIR
CUTTACK CUTTACK
E-3/205 INLAKS NAGAR CHS LTD, YARI ROAD
VERSOVA, ANDHERI WEST MUMBAI
J U M H B1-A2 RM-105, JADAVPUR KOLKOTA
YADUNANDAN PARK 1 SANALA ROAD MORBI
MORBI MORBI
36 SAINATH C/O SHIV CLINIC KANAKRUR GHB
MAIN ROAD SACHIN SURAT
HOUSE NO 1514 SEC 3 BALLABBGARH
FARIDABAD
KHICHI NIWAS BHAGWANON KA MOHALLA
PURANI GINNANI BIKANER
OPP CITY SR SEC SCHOOL BIKANER
14, NUTAN HOUSING SOCIETY, NR GIRNA TAKI,
JALGAON, JALGAON
SALIM BADRUDDIN PANJWANI
BADRUDDIN PANJWANI
DEEPAK KAUSHIK
V AND PO FATEHPUR
RAJA LAKSHMI
SUKUMAR V K
PREETI KEDIA
BINOD KUMAR KEDIA
MINAL SANJAY HALDE
PANDURANG MOTIRAM WALKE
SOMNATH HENSH
J HENSH
JATINKUMAR KANAIYALAL NIMAVAT
KANAIYALAL D NIMAYAT
PARIYA KAUSHIK J
JAYANTIBHAI G PARIYA
NAVEEN KUMAR
NIRANJAN SINGH
BHAWANI SINGH KHICHI
HANUMAN SINGH KHICHI
NAVENDU KHATRI
LAXMI NARAYAN KHATRI
KOKILA WAMANRAO PATIL
WAMANRAO PATIL
Madhya Pradesh
456010
00001204470000917263
30.00 17-FEB-2015
Tamil Nadu
635125
00001204470000945544
30.00 17-FEB-2015
Rajasthan
334001
00001204470000957596
30.00 17-FEB-2015
Madhya Pradesh
450001
00001204470000962984
15.00 17-FEB-2015
Andhra Pradesh
506002
00001204470001031891
18.00 17-FEB-2015
Gujarat
360001
00001204470001106986
30.00 17-FEB-2015
Rajasthan
305001
00001204470001204498
75.00 17-FEB-2015
Uttar Pradesh
283203
00001204470001287060
90.00 17-FEB-2015
Gujarat
396170
00001204470001291041
3.00 17-FEB-2015
Haryana
136042
00001204470001341248
105.00 17-FEB-2015
Haryana
122015
00001204470001368627
36.00 17-FEB-2015
Orissa
753002
00001204470001389449
3.00 17-FEB-2015
Maharashtra
400061
00001204470001410727
165.00 17-FEB-2015
West Bengal
700032
00001204470001429930
3.00 17-FEB-2015
Gujarat
363641
00001204470001434666
48.00 17-FEB-2015
Gujarat
394230
00001204470001495071
9.00 17-FEB-2015
Haryana
121006
00001204470001663368
45.00 17-FEB-2015
Rajasthan
334001
00001204490000001274
6.00 17-FEB-2015
Rajasthan
334001
00001204490000001785
3.00 17-FEB-2015
Maharashtra
425001
00001204520000009050
30.00 17-FEB-2015
First Name
Father/Husband First Name
Address
SANTOSH SHANKAR SHINDE
SHANKAR UTTARESHWAR SHINDE
SHAILESH RAMESHCHANDRA SHAH
RAMESHCHANDRA SHAH
LAXMINARAYAN AMRATLAL PATEL
AMRATLAL PATEL
SALIMBHAI ASLAMBHAI CHANGVADIYA
LILABEN AMICHAND SONI
JITENDRAKUMAR DAHAYALAL VAIDH
ASLAMBHAI CHANGVADIYA
AMICHAND SONI
DAHAYALAL CHHOTALAL VAIDH
Maharashtra
330 MANGALWAR PETH PUNE
NR.BHUT BUNGLOW OPP-LAXMAN TEKRI
Gujarat
MANSAROVAR ROAD PALANPUR
89 PRATHAM RESIDENCY AKESAN ROAD
Gujarat
PALANPUR
Gujarat
GATHAMAN DARVAJA JAMPURA PALANPUR
Gujarat
DHALWAS MESRIVAS PALANPUR
Gujarat
BAHADUR GUNJ, VAIDH WAS PALANPUR
12 GANESH DHAM COLONY NEAR BRAJESHWARI
Madhya Pradesh
MAIN INDORE
NEAR ANNAPURNA DAL MILL, SMALL FACTORY
Maharashtra
AREA , BAGADGANJ, NAGPUR
AVUNJHIKATTU MANA VALAPURAM P O
Kerala
PULAMANTHOLE MALAPPURAM
ORUVIL HOUSE CHANDANAKKAVU
Kerala
KURUMBATHUR P O MALAPPURAM
5/143, ORUVIL HOUSE KURUMBATHOOR P O
Kerala
THIRUNAVAYA MALAPPURAM
H NO 2-3-164 R/O METPALI KARIMNAGAR DIST
Andhra Pradesh
KARIMNAGAR
62,DHANESHVAR SOCIETY B/H-D.O CENTER
Gujarat
AT,POST & TA-IDAR,DIST-S.K IDAR
AT-NAVA MADHAVA PO-KAVSO TA-IDAR,DIST-S.K
Gujarat
IDAR
50- KALRAV SOCIETY, AT&POST- JAWANPURA, TAGujarat
IDAR, DIST- S.K. IDAR
SHRI NAGAR ROAD NO- 7, AT&POST&TA- IDAR,
Gujarat
DIST- S.K. IDAR
A / P - TALMAVALE, DHEBEWADI, TAL - PATAN,
Maharashtra
DIST - SATARA, PATAN
Maharashtra
87, SHUKRAWAR PETH, KARAD, KARAD
NEAR SUBHASH PARK, NEW COLONY
Rajasthan
DUNGARPUR
Delhi
4/316, NIRANKARI COLONY, DELHI
11 MUGUNTHA NALLUR THORAVALUR POST
Tamil Nadu
VRIDHACHALAM
G-4, SHANTI APARTMENTS ANAND NAGAR
Andhra Pradesh
COLONY KHAIRATABAD HYDERABAD
VILL-KASHIPUR POST- PANCHKOT RAJ DISTWest Bengal
PURULIA PURULIA
PS 10, ROTUNDA BLDG., B.S. MARG, FORT
Maharashtra
MUMBAI
11/8 B R NAGAR PATEL ESTATE ROAD
Maharashtra
JOGESHWARI (W) MUMBAI
B-104 MITHILA APTS OPP SYNDICATE BANK S V
Maharashtra
ROAD KANDIVALI WEST Mumbai
# 4810 BHEL MIG PHASE II R C PURAM
Andhra Pradesh
HYDERABAD
E 9 703 RUNWAL ESTATE OPP LAWKIM COMPANY
Maharashtra
GHODBANDER ROAD THANE(W)
Maharashtra
PRESTIGE COMPLEX 4 CHINCHWAD PUNE
GOPAL RAO DESHMUKH MARG MAHESHWAR
Maharashtra
NIKETAN-33 MUMBAI
33/MAHESHWAR NIKETAN 5/B PEDDER ROAD
Maharashtra
MUMBAI
ALKA KHANDELWAL
MR RAJESH KHANDELWAL
KSHAMA UJWAL SHAHU
NA
BIJU A N
A M N BHATTATHIRIPPAD
THOTTATHIL PATHUMMA
BEERAN KUTTY THOTTATHIL
SAFIYA
MOIDEENKUTTY
LAXMAN BOPPARATHI
MALAHARI
ANANTDEV RADHESHYAM JOSHI
RADHESHYAM JETHALAL JOSHI
JAYESHKUMAR KACHARABHAI PATEL
KACHARABHAI DALABHAI
JAYANTIBHAI GHANABHAI PATEL
GHANABHAI D PATEL
MEHTA NAYANABEN VIPINCHANDRA
VIPINCHANDRA B MEHTA
PRASHANT MAHADEO POTDAR
MAHADEO BANDU POTDAR
AMIT RAMESH CHOTHE
RAMESH MURLIDHAR CHOTHE
HARSHA AMIT SHAH
AMIT SHAH
VARINDER KUMAR
SH PISHORI LAL
A MEENAKSHI SUNDARI
V ANNAMALAI
RAKESH CHOWDARY GHANTA
VIJAYA KUMAR GHANTA
SANTANU GHOSAL
FATIK BARAN GHOSAL
MANISH RAMRAKH BOHRA
RAMRAKH
TRUPESH HASMUKH PATEL
HASMUKH B PATEL
ALIPTA MANSUKHLAL NAGARIA
MANSUKHLAL
CHEMBROLU SURYA SUBRAHMANYAM
CH BHASKARA SARAM
SANTOSH BASANTRAO SONI
BASANT RAO
HENRY SIMON PINTO
SIMON
KAMALNATH SEKSARIA
MANIKCHAND SEKSARIA
DEVRAYENDRA SEKSARIA
GOPINATH SEKSARIA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
411002
00001204550000055850
60.00 17-FEB-2015
385001
00001204580000001246
6.00 17-FEB-2015
385001
00001204580000004169
30.00 17-FEB-2015
385001
385001
385001
00001204580000004743
00001204580000007628
00001204580000007818
15.00 17-FEB-2015
3.00 17-FEB-2015
3.00 17-FEB-2015
452001
00001204660000000097
6.00 17-FEB-2015
440008
00001204720000010439
15.00 17-FEB-2015
679323
00001204760000009780
12.00 17-FEB-2015
676301
00001204760000010737
30.00 17-FEB-2015
676301
00001204760000011536
30.00 17-FEB-2015
505325
00001204770000015996
42.00 17-FEB-2015
383430
00001204780000000617
15.00 17-FEB-2015
383425
00001204780000002424
30.00 17-FEB-2015
383430
00001204780000013639
30.00 17-FEB-2015
383430
00001204780000023056
15.00 17-FEB-2015
415112
00001204800000006532
30.00 17-FEB-2015
415110
00001204800000007194
3.00 17-FEB-2015
314001
00001204840000029854
15.00 17-FEB-2015
110009
00001204910000004558
60.00 17-FEB-2015
606001
00001205040000001867
3.00 17-FEB-2015
500004
00001205190000000221
15.00 17-FEB-2015
723132
00001205200000000769
24.00 17-FEB-2015
400023
00001301190300007535
60.00 17-FEB-2015
400102
00001301190300020455
33.00 17-FEB-2015
400067
00001301380000094740
126.00 17-FEB-2015
502032
00001301440000008538
102.00 17-FEB-2015
400607
00001301440000011650
42.00 17-FEB-2015
411019
00001301440000013170
60.00 17-FEB-2015
400026
00001301440000033535
102.00 17-FEB-2015
400026
00001301440000033541
102.00 17-FEB-2015
First Name
Father/Husband First Name
PRASAD KASHI SEKSARIA
SHIV HARI SEKSARIA
BALRAM KRISHNA SEKSARIA
RAJENDRA SEKSARIA
MANEKJEEVAN SEKSARIA
RAJIV SEKSARIA
KAMALNATH NITIN SEKSARIA
NITIN
RAJKISHORE MADAN SEKSARIA
MADAN
PREMLATA S SEKSARIA
SANTOSH SEKSARIA
KISHANMURARI R SEKSARIA
RAM SEKSARIA
VIDHYASAGAR R SEKSARIA
RAJESH SEKSARIA
RAJKISHORE M SEKSARIA
MADAN SEKSARIA
MRVALLABBIHARI R SEKSARIA
SEKSARIA RAMCHANDRA
MRMADHUSUDAN P SEKSARIA
SEKSARIA PURSHOTTAM
MRSHARADCHANDAN L SEKSARIA
SEKSARIA LALIT
G L SEKSARIA
L SEKSARIA
H R SEKSARIA
R SEKSARIA
MALAGOPI SEKSARIA
VINOD SEKSARIA
BALRAMKRISHNA SEKSARIA
SUNDERMAL SEKSARIA
VALLABBIHARI SEKSARIA
RAMCHANDRA SEKSARIA
KAMALNATH SEKSARIA
NITIN SEKSARIA
MADHUSUDAN SEKSARIA
PURSHOTTAM SEKSARIA
SHARADCHANDAN SEKSARIA
LALIT SEKSARIA
BRIJMOHAN SEKSARIA
HARI SEKSARIA
KESHAVMANGAL SEKSARIA
NARAYAN SEKSARIA
MAHESHANAND SEKSARIA
SHARAD SEKSARIA
GIRISH AMBALAL LEUVA
AMBALAL LEUVA
MEERA RAJUL MESVANI
RAJUL VISHNUDAS MESVANI
SANJAY MAHENDRA SHAH
MAHENDRA SHAH
KAUSHIK JAYVANT HINGU
JAYVANT TULSIDAS HINGU
Address
33/MAHESHWAR NIKETAN 5/B PEDDER ROAD
MUMBAI
GOPAL RAO DESHMUKH MARG MAHESHWAR
NIKETAN-33 MUMBAI
33/MAHESHWAR NIKETAN 5/B PEDDER ROAD
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
G.DESHMUKH MARG 33 MAHESHWAR NIKETAN
MUMBAI
6, BAPUNAGAR SOCIETY, RAILWAY COLONY
MEHSANA
604/605,NIKITA APT, OPP.BOBBY SHOPPING
CENTRE, KANDIVALI (WEST), MUMBAI
404, PARIJA CO.OP.HSG.SOC.LTD. MALAD KINK
ROAD, MALAD - WEST, MUMBAI
403,4TH FLOOR,PUSHPAK C.H.S
LTD,NR.KADAMBARI HALL SHIVAR GARDEN,MIRAROAD (EAST), MUMBAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
400026
00001301440000033588
102.00 17-FEB-2015
Maharashtra
400026
00001301440000033628
36.00 17-FEB-2015
Maharashtra
400026
00001301440000033632
102.00 17-FEB-2015
Maharashtra
400026
00001301440000213402
102.00 17-FEB-2015
Maharashtra
400026
00001301440000215866
102.00 17-FEB-2015
Maharashtra
400026
00001301440000216061
102.00 17-FEB-2015
Maharashtra
400026
00001301440000216076
102.00 17-FEB-2015
Maharashtra
400026
00001301440000216095
102.00 17-FEB-2015
Maharashtra
400026
00001301440000218658
102.00 17-FEB-2015
Maharashtra
400026
00001301440000218945
102.00 17-FEB-2015
Maharashtra
400026
00001301440000219005
102.00 17-FEB-2015
Maharashtra
400026
00001301440000221367
102.00 17-FEB-2015
Maharashtra
400026
00001301440000221669
102.00 17-FEB-2015
Maharashtra
400026
00001301440000221766
102.00 17-FEB-2015
Maharashtra
400026
00001301440000297606
102.00 17-FEB-2015
Maharashtra
400026
00001301440000297625
102.00 17-FEB-2015
Maharashtra
400026
00001301440000297631
102.00 17-FEB-2015
Maharashtra
400026
00001301440000297678
102.00 17-FEB-2015
Maharashtra
400026
00001301440000297697
102.00 17-FEB-2015
Maharashtra
400026
00001301440000300054
102.00 17-FEB-2015
Maharashtra
400026
00001301440000300069
102.00 17-FEB-2015
Maharashtra
400026
00001301440000300073
102.00 17-FEB-2015
Maharashtra
400026
00001301440000300088
102.00 17-FEB-2015
Gujarat
384001
00001301520000046724
3.00 17-FEB-2015
Maharashtra
400067
00001301540000033531
102.00 17-FEB-2015
Maharashtra
400064
00001301540000047346
48.00 17-FEB-2015
Maharashtra
401107
00001301540000133963
3.00 17-FEB-2015
First Name
Father/Husband First Name
Address
LATAPRABHA SHASHINDRA SHETTY
SHASHINDRA
M/4,501, B-WING, PARIJAT CHSL, PRATIKSHA
Maharashtra
NAGAR,MAHADA COLONY, SION (EAST). MUMBAI
IIND FLOOR, BLOCK NO-10 KRISHNAKUNJ
APPARTMENT B/H SANGAM BUS-STAND
VADODARA
E-17-18 SHREE VRAJ VATIKA SOC. BEHIND
PRABHAAT SOCIETY OPP-SHUKLA NAGAR
VADODARA
E-17/18, SHREE VRAJ VATIKA SOC B/H PRABHAT
SOC, OPP SHUKLA- NAGAR SOC,WAGHODIA
ROAD BARODA
C/O. BANK OF INDIA SHIVAM CHAMBER STATION
ROAD BHARUCH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
400022
00001301540000151917
30.00 17-FEB-2015
Gujarat
390022
00001301670000025881
3.00 17-FEB-2015
Gujarat
390019
00001301670000063119
102.00 17-FEB-2015
Gujarat
390019
00001301670000064034
102.00 17-FEB-2015
JOTIRAM SHANKAR JAGTAP
SHANKAR
RAJESH N BHATT
N BHATT
KAMINI RAJESH BHATT
RAJESH
OM PRAKASH
SITA RAM
Gujarat
392001
00001301670000073864
102.00 17-FEB-2015
RAKESH GOKULBHAI PATEL
GOKULBHAI B PATEL
116,FORTUNE TOWER SAYAJIGUNJ VADODARA
Gujarat
390005
00001301670000124042
15.00 17-FEB-2015
RENU SUNIL CHAPORKAR
NA
G-302, DREAMLAND COMPLEX, PRAMUKH
PRASAD CROSS ROAD MANJALPUR VADODARA
Gujarat
390011
00001301670000184136
42.00 17-FEB-2015
Gujarat
388255
00001301670000204263
600.00 17-FEB-2015
Gujarat
393120
00001301670000260825
15.00 17-FEB-2015
Gujarat
390015
00001301670000272581
15.00 17-FEB-2015
Gujarat
391135
00001301670000359320
30.00 17-FEB-2015
Gujarat
Tamil Nadu
391110
600102
00001301670000471797
00001301740000011124
30.00 17-FEB-2015
102.00 17-FEB-2015
Tamil Nadu
600101
00001301740000022191
42.00 17-FEB-2015
Tamil Nadu
600092
00001301740000031020
300.00 17-FEB-2015
Tamil Nadu
630002
00001301740000035686
30.00 17-FEB-2015
Tamil Nadu
632406
00001301740000062486
3.00 17-FEB-2015
Andhra Pradesh
524121
00001301740000063228
30.00 17-FEB-2015
Andhra Pradesh
524002
00001301740000080157
30.00 17-FEB-2015
Haryana
132103
00001301760000024602
18.00 17-FEB-2015
Haryana
132103
00001301760000025965
30.00 17-FEB-2015
Madhya Pradesh
452002
00001301760000040791
102.00 17-FEB-2015
Madhya Pradesh
452002
00001301760000040806
102.00 17-FEB-2015
Madhya Pradesh
452002
00001301760000040831
102.00 17-FEB-2015
Madhya Pradesh
452002
00001301760000040844
366.00 17-FEB-2015
MANHARBHAI BHOGILAL MEHTA
BHOGILAL
PARESHKUMAR RAMANLAL SHAH
RAMANLAL D SHAH
HITESH MADHUSUDAN JIWAN
MADHUSUDAN JIWAN
HEMAL NAVINCHANDRA KHONA
NAVINCHANDRA
SHAH RAVIKUMAR Y
PAUL VINODH PANDIAN
YOGESHKUMAR BANSILAL SHAH
NA
NSRPADMANABHAN
NA
MALINI
K SHAMSUNDAR
NARAYANANPL
PALANIAPPAN
VMAHALAKSHMI
KVIKRAMATHIYAN
VSAILAJA
VPARTHASARADI
VENKATA SUBBARAO THOTA
VENKATA SESHAIAH THOTA
SHIWANI
NA
RAM LALL BAJAJ
SH BELA RAM BAJAJ
SANDEEP PAHADIYA
SHRI PRAKASH CHAND JI PAHADIYA
MANORAMA PAHADIYA
SHRI PRAKASH CHAND JI PAHADIYA
SANJAY PAHADIYA
SHRI PRAKASH CHAND JI PAHADIYA
SNEHLATA JAIN
SHRI CHIRONJILAL JI PAHADIYA
MANJU JAIN
DILIP KUMAR JAIN
MINAKSHI GOEL
SH SUBHASH C GOEL
INDRA DEVI BIHANI
SURESH CHAND BIHANI
19,SARVODAY SOC BALASINOR DIST-KHEDA
BALASINOR
MAIN BAZAR AT-UMALLA TAL-JAGHADIA
BHARUCH
A - 4 NILAMBER BUNGALOWS NEAR VASNA
JAKAT NAKA VASNA ROAD VADODARA
SHRIJI VIEW COMPLEX, FLATE NO.9 , 3rd FLOOR,
NEAR POLICE STATION, BODELI
CHOKSHI ODE AT. DABHOI VADODARA
G-130, G BLOCK ANNANAGAR EAST CHENNAI
BLOCK 24,FLAT 94 JEEVAN BHIMA NAGAR
MOGAPPAIR CHENNAI
95/6-D, SWATI APTS ARCOT ROAD
VIRUGAMBAKKAM CHENNAI
NO:6/1, KAILASH NAGAR 3RD STREET POLICE
COLONY SOUTH KARAIKUDI
A-852, BHEL TOWN SHIP RANIPET
12/14, RAILWAY FEEDERS ROAD, SULLURPET
NELLORE (DT.)
4/1453/B, F C I COLONY, RAMACHANDRA PURAM
NELLORE
A-111 YAMUNA ENCLAVE . PANIPAT
44, GURU TEG BAHADUR COLONY NEAR BAL
VIKAS SCHOOL, MODEL TOWN PANIPAT
209/4, M.G.ROAD YASHWANT GANJ, NEAR
CANARA BANK INDORE
209/4, M.G.ROAD YESHWANT GANJ, NEAR
CANARA BANK INDORE
209/4,M.G.ROAD, YASHWANT GANJ NEAR
CANARA BANK, INDORE INDORE
209/4, M.G.ROAD YESHWANT GANJ NEAR
CANARA BANK INDORE
DEORAJ DILIP KUMAR JAIN TELIAN CHOPER
MEWARI BAZAR BEAWAR
622, SECTOR-12 PART-II, HUDA PANIPAT
W/O SURESH CHAND BIHANI C/O CHAND MAL
RAM KUMAR, MEWARI BAZAR, BEAWAR
Rajasthan
305901
00001301760000053564
102.00 17-FEB-2015
Haryana
132103
00001301760000072000
102.00 17-FEB-2015
Rajasthan
305901
00001301760000089111
15.00 17-FEB-2015
First Name
Father/Husband First Name
ASHOK KUMAR GOYAL
RAMSHWAR
SHAMMI RANI
SMANISH KUMAR
SUBHASH CHAND JAIN
SH SUNIL KUMAR THAMMAN
SHBOAGHMAL JAIN
SHRI KUNDANLAL JAIN
SEEMA LAKHARA
JAI PRAKASH LAKHARA
MANJU SHARMA
HUKMI CHAND SHARMA
ANIL PATIDAR
USHA NIGAM
SATISH KUMAR SETHI
GYANCHAND PATIDAR
GYAN SINGH
SH JASWANT RAI SETHI
Address
C/O GANPAT LAL ASHOK KUMAR, MANGAL
MARKET, BEAWAR
Q.NO.12, E.S.I.HOSPITAL CAMPUS PANIPAT
22 KEAVA NAGAR CUDDALORE
484, USHA NAGAREXTN. INDORE
C/O GOKUL BHAWAN, JUNA GULABPURA ROAD,
GULABPURA ( DIST.- BHILWARA) GULABPURA
249-250, SANGANER COLONY, NEAR
CHITRAKOOT HANUMAN TEMPLE BHILWARA
277, TILAK NAGAR, INDORE
13/826 MALVIYA NAGAR JAIPUR
170-L, MODEL TOWN, PANIPAT
C/O PHUSH RAJ BAID NOKHA ROAD
GANGASHAHAR GANGASHAHAR BIKANER
1-K-10,MACHHALA MAGRA UDAIPUR
1-KA-10,MACHHALA MAGRA UDAIPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
305901
00001301760000090406
6.00 17-FEB-2015
Haryana
Tamil Nadu
Madhya Pradesh
132103
607002
452009
00001301760000094278
00001301760000096368
00001301760000099808
102.00 17-FEB-2015
102.00 17-FEB-2015
102.00 17-FEB-2015
Rajasthan
311021
00001301760000108302
15.00 17-FEB-2015
Rajasthan
311001
00001301760000109378
30.00 17-FEB-2015
Madhya Pradesh
Rajasthan
Haryana
452005
302017
132103
00001301760000118737
00001301760000118908
00001301760000121602
42.00 17-FEB-2015
102.00 17-FEB-2015
27.00 17-FEB-2015
Rajasthan
334401
00001301760000123555
72.00 17-FEB-2015
Rajasthan
Rajasthan
313001
313001
00001301760000125888
00001301760000125892
42.00 17-FEB-2015
42.00 17-FEB-2015
VIJAY KUMAR BAID
PHUSHRAJ BAID
SUNIL JAIN
KALPANA JAIN
SUMATI PRASAD JAIN
SUNIL JAIN
RAVINDER PAL
SH CHAUDHARY RAM BHATIA
GOPAL COLONY NEAR MATA DARWAJA ROHTAK
Haryana
124001
00001301760000142312
90.00 17-FEB-2015
VINOD KUMAR CHAWLA
RAM PRAKASH CHAWLA
Haryana
124001
00001301760000143219
132.00 17-FEB-2015
RITU JAIN
SURESH KUNMAR JAIN
SNEH KANWAR
SHGAJENDRA SINGH
ASHA HARSH
SURESH HARSH
B R AGGARWAL
DC AGGARWAL
SURESH HARSH
DEV KISHAN HARSH
PARASMAL CHUNNILAL JAIN
CHUNNILAL JAIN
MANSOOR ALI SHAIKH
YUSUF ALI SHAIKH
GUNMALA JAIN
PARDEEP KUMAR JAIN
SURENDRA CHAND SINGHVI
NEMI CHAND SINGHVI
528/18 ARYA NAGAR ROHTAK
140-141, VIJAYA NAGAR MAHAL PARISAR
GWALIOR
5-N-21 JAWHAR NAGAR SRI GANGANAGAR
7-B-5 3RD PULIYA CHOAPSNI HOUSING BOARD
JODHPUR
RZ-6 ASHOK PARK WEST SAGARPUR NEW
DELHI
7B5 3RD PULIYA CHOPASNI HOUSING BORAD
JODHPUR
88, VITHALWADI, 1ST FLOOR, KALBADEVI ROAD,
Mumbai
152,ASHWANI MARG UDAIPUR
1056/20 CIVIL ROAD NEARMALABA MEDICOSE
ROHTAK ROHTAK
4 F -76 NEW POWER HOUSE ROAD JODHPUR
M Vikram
L Mangal chand
No. 48, Perumal Mudali Street, Sowcarpet, Chennai
RANJANA MEHTA
VINOD KUMAR MEHTA
17/475,CHOPASNI HOUSING BOARD JODHPUR
SH LATTU RAM
MURARI LAL
SHARWAN KUMAR GUPTA
LATE SH SURAJ MAL GUPTA
PRAKASH CHAND JAIN
DHULCHAND JAIN
GOVIND B SHARMA
BRIJ MOHANJI
KAVITA RATHI
ROHIT RATHI
GHANSHYAM DAS
HARI RAM
MADHU SHARMA
ASHOK KUMAR SHARMA
KRISHAN GOPAL RATHI
ASHISH BHATEJA
NARESH CHOUDHARY
RAMNARAYAN RATHI
SHASHOK KUMAR BHATEJA
SARDAR SINGH CHOUDHARY
Madhya Pradesh
474009
00001301760000146108
12.00 17-FEB-2015
Rajasthan
335001
00001301760000151285
60.00 17-FEB-2015
Rajasthan
342008
00001301760000157916
42.00 17-FEB-2015
Delhi
110046
00001301760000158884
42.00 17-FEB-2015
Rajasthan
342008
00001301760000161481
42.00 17-FEB-2015
Maharashtra
400002
00001301760000167240
72.00 17-FEB-2015
Rajasthan
313001
00001301760000179653
42.00 17-FEB-2015
Haryana
124001
00001301760000180574
42.00 17-FEB-2015
Rajasthan
342003
00001301760000183292
60.00 17-FEB-2015
Tamil Nadu
600079
00001301760000186941
42.00 17-FEB-2015
Rajasthan
342008
00001301760000188520
30.00 17-FEB-2015
C/O RADHEY SHYAM SHYAM LAL A-1, NEW MANDI
Rajasthan
YARD GANGAPUR CITY DISTT SAWAI MADHOPUR
322201
00001301760000191512
12.00 17-FEB-2015
Rajasthan
322201
00001301760000195122
30.00 17-FEB-2015
Madhya Pradesh
452001
00001301760000201291
6.00 17-FEB-2015
Tamil Nadu
600079
00001301760000206821
6.00 17-FEB-2015
NEAR KAMLA FLOUR MILL MUNIM PADA
GANGAPUR CITY DISTT SAWAI MADHOPUR
234, VYANKTESH NAGAR INDORE
70, THIRUPALLI STREET 2ND FLOOR, FRONT SIDE
SOWCARPET CHENNAI
388,USHA NAGAR EXTN. INDORE
S/O HARI RAM, H.NO.-188, NEAR BY GANGA MI M
COLLEGE ROAD, BEAWAR
B-138 MAHESH NAGAR NEAR SHIV MANDIR
JAIPUR
419 , USHA NAGAR EXTN. INDORE INDORE
3-B-33 JAWAHAR NAGAR SRI GANGANAGAR
A-1, SHASTRI NAGAR BHILWARA
Madhya Pradesh
452009
00001301760000208170
102.00 17-FEB-2015
Rajasthan
305901
00001301760000220477
42.00 17-FEB-2015
Rajasthan
302002
00001301760000222121
42.00 17-FEB-2015
Madhya Pradesh
Rajasthan
Rajasthan
452009
335001
311001
00001301760000223522
00001301760000225306
00001301760000229110
45.00 17-FEB-2015
60.00 17-FEB-2015
30.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SHYAM BEHARI VIJAY
JAMNA LAL
HOUSE.NO.5,BUMB BHAWAN NEW HOUSE
BOARD,SHASTRI NAGAR MAIN ROAD BHILWARA
Rajasthan
311001
00001301760000230620
51.00 17-FEB-2015
Haryana
132103
00001301760000235536
60.00 17-FEB-2015
Maharashtra
400072
00001301760000243959
42.00 17-FEB-2015
Madhya Pradesh
452009
00001301760000248178
72.00 17-FEB-2015
Rajasthan
334001
00001301760000254823
30.00 17-FEB-2015
Andhra Pradesh
509131
00001301760000261615
42.00 17-FEB-2015
Rajasthan
Rajasthan
342001
342001
00001301760000262638
00001301760000262642
72.00 17-FEB-2015
72.00 17-FEB-2015
Andhra Pradesh
500020
00001301760000263587
102.00 17-FEB-2015
Rajasthan
Madhya Pradesh
307001
452002
00001301760000264255
00001301760000264464
102.00 17-FEB-2015
120.00 17-FEB-2015
824, PRUTHI CHOWK, BEHIND RAVINDERA
HOSPITAL PANIPAT
LOK MILAN COMPLEX, B-4-602 6th FLOOR,
CHANDIVALI, ANDHERI - EAST, Mumbai
54 AHILYA NAGAR INDORE
S/O SHRI HARAK MAL SURANA OPPOSITE GAUR
SABHA BHAWAN RANI BAZAR INDUSTRIAL AREA
BIKANER
GRUHAKALPA HOME NEEDS, ATMAKUR
MAHBUBNAGAR - DT. HYDERABAD
A-1 SARSWATI NAGAR BASNI JODHPUR
A-1 SARSWATI NAGAR BASNI JODHPUR
1-7-139/72/a/1 srk. nagar musheerabad- hyderabad
HYDERABAD
MODI LANE,NR.CHHIPA OLI SIROHI
13-BAJARIA MAIN ROAD INDORE
SURENDER BHATIA
SHITAL DASS BHATIA
JASMINE MAHENDRA ISLANIA
MAHENDRA
MANJU KHANDELWAL
MAHESH KUMAR
NARENDRA KUMAR SURANA
HARAK MAL SURANA
D JAYALAXMI JAYALAXMI
D JAGADESHWAR REDDY
HIMMAT SINGH SHEKHAWAT
NEERU SHEKHAWAT
SABU DAN SINGH
HS SHEKHAWAT
kothamasu kalyani kalyani kalyani
k seshu kumar
KAMLA MODI
ABID ALI
DHARAM CHAND MODI
ASGHAR ALI
LAXMAN JEET SINGH
SH BALRAM SINGH
5-TEHSIL COMPOUND TEHSIL MEERUT. MEERUT. Uttar Pradesh
LATA SHRIMALI
RAVINDRA SHRIMALI
372, HIRAN MAGRI SECTOR 11 UDAIPUR
BIMLA GUPTA
ASHOK KUMAR GUPTA
RAM BABU SINGH
LATE CHULAHAI SINGH
KAILASH CHAND PATODI
LATE GANDI LAL PATODI
SANJAY BANTHIA
JAI DEV JANGID
BHANWAR LAL
SHANTI DEV JANGID
E-58,MURLIPURA SCHEME SIKAR ROAD JAIPUR
8/5, DR. H. K. CHATTERJEE LANE BELURMATH
HOWRAH
1816 SUKH LAL VYAS K GALI NATANION KA
RASTA JAIPUR
6 - SETH JI KI BARI MADHUVAN UDAIPUR
ASHA DEEP PIPRALI ROAD SIKAR
ATMARAM VAIBHAI TISGAON NEAR JARIMAIR
TEMPLE KALYAN (E) KALYAN
C/O-GIRISH FABRICS 154-M.T. CLOTH MARKET
HEERA MARKET--1'ST, FLOOR INDORE
KAHARON KA KUA DEVIPURA ROAD SIKAR
A-57, AMBABARI, NAYA KHERA, VIVEKANAND
COLONY, JAIPUR
BAKLIWAL BHAWAN KILA ROAD MANDSAUR
HOUSE NO-335 VILLAGE & P.O. KHERI SADH
ROHTAK
577, RAVIWAR PETH, PUNE PUNE
NEAR POWER HOUSE SIROHI
MIG-11, SECTOR 2 SHANKAR NAGAR RAIPUR
F-72 SUBHASH MARG C-SCHEME JAIPUR
W/O SH.SATYA NARAYAN AGARWAL 1-D9,R.C.VYAS COLONY BHILWARA
BUDHWAR WARD MAMLEDAR LANE , H.NO. 312
MALEGAON
Rajasthan
Proposed Date of
transfer to IEPF (DDMON-YYYY)
250001
00001301760000264941
60.00 17-FEB-2015
313002
00001301760000265717
42.00 17-FEB-2015
Rajasthan
302013
00001301760000267241
42.00 17-FEB-2015
West Bengal
711202
00001301760000272999
60.00 17-FEB-2015
Rajasthan
302001
00001301760000282762
150.00 17-FEB-2015
Rajasthan
Rajasthan
313001
332001
00001301760000297874
00001301760000323367
102.00 17-FEB-2015
9.00 17-FEB-2015
Maharashtra
421306
00001301760000324911
150.00 17-FEB-2015
Madhya Pradesh
452002
00001301760000353719
30.00 17-FEB-2015
Rajasthan
332001
00001301760000365663
30.00 17-FEB-2015
Rajasthan
302012
00001301760000370920
30.00 17-FEB-2015
Madhya Pradesh
458002
00001301760000377979
54.00 17-FEB-2015
Haryana
124001
00001301760000384152
30.00 17-FEB-2015
Maharashtra
Rajasthan
Chhattisgarh
Rajasthan
411002
307001
492001
302001
00001301760000392940
00001301760000403573
00001301760000429720
00001301760000434889
18.00
45.00
60.00
15.00
Rajasthan
311001
00001301760000474951
6.00 17-FEB-2015
Maharashtra
PANDIT ATMARAM BHOIR
ATMARAM SANKAR BHOIR
HEENA PAHWANI
SHRI DARSHAN PAHWANI
DR MOHAMMED FAROOQ
MOHD IBRAHIM GHAZI
PAYAL CHOUDHARY
SUGAN CHAND ARYA
SORABH BAKLIWAL
RAJENDRA KBAKLIWAL
RAJ KUMAR
MUKHTYAR SINGH
SHIRISH SHAMRAO JALGAONKAR
KHEM RAJ PARMAR
NARESH UDDHAORAO LOKHANDE
HARSH BOTHRA
SHAMRAO
PREMA RAM JI
U T LOKHANDE
BHARAT PRAKASH BOTHRA
MANORAMA AGARWAL
SHSATYA NARAYAN AGARWAL
SUNIL VALLBHADAS AGRAWAL
VALLBHADAS AGRAWAL
423203
00001301760000487363
18.00 17-FEB-2015
RADHA SONI
DILIP SONI
6, MAZI KI BAVRI, NEAR CLOCK TOWER, UDAIPUR Rajasthan
313001
00001301760000512671
30.00 17-FEB-2015
RAGHUNANDAN LALGOYAL
GOYAL BHAVAN SOOR SAGAR HOSPITAL ROAD
GANGAPUR CITY
322201
00001301760000518920
30.00 17-FEB-2015
GIRDHARI LAL GOYAL
Rajasthan
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
First Name
Father/Husband First Name
Address
MURLI DHAR LAKHANI
OM NARYAN LAKHANI
SHREE NATH WEAVING IND. F-116,HEERA PANNA
Rajasthan
MARKET GANDHI NAGAR,BHILWARA BHILWARA
SHIV KUMAR SHARMA
NATH MAL SHARMA
AKASH JOSHI
PAWAN JOSHI
ANIL KUMAR AGRAWAL
RAMKRISHNA AGARWAL
AVINASH GOTHWAL
SHRI KRISHAN GOTHWAL
MOOL CHAND VERMA
RAM SWAROOP FOJDAR
JAVAIYA ANKUR HEMANTLAL
JAVAIYA HEMANTLAL
JAVAIYA KHYATI ANKUR
JAVAIYA ANKUR
SADHANA SALGIYA
SHMAHENDRA SALGIYA DALAL
PINKESH CHELAWAT
SAGARMAL JI CHELAWAT
HARISH KUMAR BHATIA
DAYAL DASS
KRISHNA AGARWAL
GAJANAND AGARWAL
PRAVEEN KUMAR JAIN
YOGESH UPADHYAYA
MAHAVEER PRASAD JAIN
PRAMOD KUMAR UPADHYAYA
VANDANA NAGAR
PRAVIN
MANKANWAR CHANDAK
S.K AUTO AGENCY DEVIPURA JAIPUR ROAD
SIKAR
SHRI RAGHUNATH JI JOSHI MAHAMANDIR ROAD
WARD N0.13 SIKAR
97, DASHRATH NAGAR MANDSAUR
SHITLA MATA TEMPLE NEAR SHITLA MATA
GALI NIMBAHERA NIMBAHERA
DURGA COLONY WARD NO 13 NEAR
DHARMANA RAMPURA ROAD SIKAR
VIVEKANAND HOSPITAL, DHARTI COMPLEX,
OPP.EYE HOSPITAL, UNJHA
VIVEKANAND HOSPITAL, DHARTI COMPLEX,
OPP.EYE HOSPITAL, UNJHA
227/1 NICHALA BAZAR PARTAPGARH
PARTAPGARH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
311001
00001301760000523681
60.00 17-FEB-2015
Rajasthan
332001
00001301760000526944
60.00 17-FEB-2015
Rajasthan
332001
00001301760000540469
15.00 17-FEB-2015
Madhya Pradesh
458001
00001301760000553039
30.00 17-FEB-2015
Rajasthan
312601
00001301760000556031
15.00 17-FEB-2015
Rajasthan
332001
00001301760000562018
60.00 17-FEB-2015
Gujarat
384170
00001301760000567740
192.00 17-FEB-2015
Gujarat
384170
00001301760000567755
156.00 17-FEB-2015
Rajasthan
312605
00001301760000567867
150.00 17-FEB-2015
CHELAWAT ENTERPRISES NAI ABADI MANDSAUR Madhya Pradesh
Proposed Date of
transfer to IEPF (DDMON-YYYY)
458001
00001301760000575521
6.00 17-FEB-2015
Haryana
132103
00001301760000593298
30.00 17-FEB-2015
Rajasthan
305801
00001301760000595622
30.00 17-FEB-2015
Rajasthan
Rajasthan
312001
313001
00001301760000625922
00001301760000632144
30.00 17-FEB-2015
12.00 17-FEB-2015
4 SANGHI COLONY 203 SHREYANS DEEP APATT.
OPP HOTEL AMALTAS A.B.ROAD INDORE
Madhya Pradesh
452001
00001301760000648737
42.00 17-FEB-2015
SANJAY KUMAR CHANDAK
SANJAY KUMAR CHANDAK JETHA PARA
JAISALMER JAISALMER
Rajasthan
345001
00001301760000657262
3.00 17-FEB-2015
ROHIT BHATIA
LATE RAJINDER BHATIA
KOTAK MAHINDRA BANK 10/7 FIRSTFLOOR UMIYA
Karnataka
LANDMARK LAVELLE ROAD BANGALORE
560001
00001301760000661239
102.00 17-FEB-2015
GANPAT SINGH JAT
GHISA LAL
332001
00001301760000662120
3.00 17-FEB-2015
SHARAD PALOD
KAILASH PALOD
450331
00001301760000669831
75.00 17-FEB-2015
ANITA DEVI DHAKER
MANGI LAL DHAKER
654-L MODEL TOWN OPP; RAVINDERA HOSPITAL
PANIPAT
C 38 AGRASEN NAGAR AJMER ROAD
MADANGANJ KISHANGARH
135/F/5, GANDHI NAGAR CHITTORGARH
191 - INDRA PURI BHUWANA UDAIPUR
GOVT SECONDARY SCHOOL AMARPURA DANTA
Rajasthan
SIKAR
OPP-GENERAL POST OFFICE 266 NIYAMAT PURA
Madhya Pradesh
BURHANPUR
MANGI LAL DHAKER, PHC,BASSI DISTT.
Rajasthan
CHITTORGARH BASSI
312022
00001301760000671591
42.00 17-FEB-2015
305901
00001301760000672477
15.00 17-FEB-2015
Rajasthan
312601
00001301760000680661
15.00 17-FEB-2015
Rajasthan
305624
00001301760000721986
15.00 17-FEB-2015
Maharashtra
400071
00001301820000015714
42.00 17-FEB-2015
Maharashtra
400067
00001301820100012232
120.00 17-FEB-2015
Gujarat
390022
00001301870000003161
15.00 17-FEB-2015
RUCHI RANKA
MAHAVEER CHAND RANKA
D/O MAHAVEER CHAND RANKA 30 FATEH NAGAR
Rajasthan
COLONY BRAHAMANAND MARG BEAWAR
SUSHIL KUMAR NAVLAKHA
SOBHAG MAL NAVLAKHA
SOBHAG MAL NAVLAKHA 462, SAVITA COLONY
NIMBAHERA DIST-CHITTORGARH NIMBAHERA
KAMLESH KUMAR JAIN
SO HASTI MAL JAIN
SAYYAD ALIM ALI ALI
AJIJ ALI
JIGNA RAKESH SHAH
RAKESH
VILAS NIKHIL SHAH
NIKHIL M SHAH
S/O HASTI MAL JAIN STHANAK GALI BIJAINAGAR
DISTT-AJMER BIJAINAGER
WASAN FORD 162 SINDI SOCY, CST ROAD
CHEMBUR MUMBAI
A-401,4TH FLOOR,VRAJ NIDHI, IRANI
WADI,HEMUKALANI RD NO.2, KANDIVLI (W)
MUMBAI
B-28 ZAVERNAGAR SOC. HARNI WARASIA RING
ROAD BARODA
First Name
Father/Husband First Name
KARSANBHAI FULABHAI SRIMALI
FULABHAI SRIMALI
JAYESH RANCHHODBHAI UMARVADIA
RANCHHODBHAI LALBHAI UMARVADIA
KAMLESH MULJIBHAI MAHERIA
NA
NANDARAM YESHWANT KALE
NA
JAIMIN PANKAJKUMAR PATEL
PANKAJKUMAR
JAYSHREE MANHAR PANCHAL
NA
PALLAVI DINESHBHAI PATEL
NA
MOHANBHAI MANUBHAI PATEL
NA
RAJESH KUMAR
SO SHRI HAKUMAT RAI
MUKESH KUMAR MALHOTRA
SHHRMALHOTRA
SHIV PRAKASH MISHRA
LATE M P MISHRA
NIRMALA TRIPATHI
IMRAT LAL KORI
SRI ISHWAR NARAIN TRIPATHI
KISHAN LAL KORI
RAGHAVENDRA ANANTRAO CHOUDHARI
ANANTRAO
VARSHA KAMLESH BAVISHI
KAMLESH
PRADIPSINH RANJITSINH JADEJA
RANJITSINH
HARILAL GOVINDBHAI THUMMAR
GOVINDBHAI
KIRITKUMAR JIVRAJBHAI TANNA
JIVRAJBHAI
PRADIPKUMAR BABULAL DHOLARIA
NA
JAYSHREE KAMLESHBHAI JANI
NA
ROOPABEN HITESHBHAI SATANI
NA
DINUBHAI DHIRAJLAL KOTAK
NA
RAVI SHAH
NA
BEENA JAYKANT ONDHIA
NA
SANDIP BHANUBHAI VITHALANI
NA
GIRISH SHAMJIBHAI GOHEL
MANSHANKER CHHOTALAL UPADHYAY
NA
NA
CHIMAN GORADHAN UKANI
NA
CHANDRIKABEN MAGANLAL PANDYA
NA
VINODRAY JETHALAL MANDALIYA
NA
Address
AMBEDKAR NAGAR, BHAYALI DIST. BARODA
VADODARA
11/43, GUJARAT REFINERY TOWNSHIP P.
JAWAHARNAGAR VADODARA
A-28, DHANLAXMI SOCIETY OPP. ANMOLPARK
LAXMI PURA ROAD GORWA VADODARA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
391410
00001301870000027493
42.00 17-FEB-2015
Gujarat
391320
00001301870000033944
60.00 17-FEB-2015
Gujarat
390016
00001301870000046227
18.00 17-FEB-2015
BANK OF BARODA SERVICE BRANCH VADODARA Gujarat
B- 57/B GIRIRAJ INDUSTRIAL SOC, NEW SAMA
ROAD VADODARA
203-NEAL APPARTMENT B/H G.E.BOARD SCHOOL
OLD PADRA ROAD VADODARA
OLD POST OFFICE NR PATEL FALIYA GOTRI RD
BARODA
AT & POST AVAKHAL TA-SINOR DIST. BARODA
AVAKHAL
HOUSE No: B-III-1266, STREET No: 01, BAJWA
NAGAR, LUDHIANA,
#.NoB-111/1266 STREET No.1 BAJWA NAGAR
LUDHIANA
117/409 O BLOCK, GEETA NAGAR NEAR HARI
GUEST HOUSE KANPUR
117/409 O BLOCK GEETA NAGAR KANPUR
B-059 GAIL COMPLEX VIJAYPUR GUNA
STATE BANK OF INDIA ZONAL OFFICE T S
COMPLEX SOLAPUR ROAD HUBLI
RIDDHI SIDDHI APT. 4 GITA NAGAR RAJKOT
RAJKOT
GUJRAT HOUSING BORD KALAWAD ROAD
OPP.MVM COLLEGE,ST.NO.6 RAJKOT
GARBI SHERI TAGORE MARG JIRAPARA PLOT
UPLETA
3/5 SAURASTRA KALA KENDRA 1 ST FLOOR 102
BLOCK SAPPHIRE RAJKOT
RAJMOTI NAGAR NEAR KALA NALA UPLETA
PRINCIPAL HOUSE,SATYAM SIVAM- SUNDRAM,P.D. MALAVIYA COLLEGE OF COM.
GONDAL ROAD RAJKOT
1,SHRI RAM PARK,'SHRUTI' B/H CENTRAL
SCHOOL,KALAWAD RD. RAJKOT
JALARAM KRUPA,6-WANKANER SOC., JAMNAGAR
ROAD, RAJKOT
ANAND NAGAR,L-5/50, SANTOSH APPT., RAJKOT
INSIDE RAIYA NAKA, NEAR DEVKUNVERBA HIGH
SCHOOL, RAJKOT
UMA, BLOCK NO: E-227 RAVI RATNA PARK
UNIVERSITY RD. RAJKOT
SHYAM, 4, PUJARA PLOT RAJKOT
MALI STREET, DIST.JUNAGADH, KODINAR
AVEDA CHOWK, NANU CHAKER, DIST. RAJKOT
DHORAJI
NEW COLLEGEWADI NR SAMRAJYA B/2 B/H
PUNJAB HONDA KALAWAD ROAD RAJKOT
C/O VRAJ JEWELLERS ADARSH STREET RAJ
MARG UPLETA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
390005
00001301870000062971
30.00 17-FEB-2015
Gujarat
390002
00001301870000065153
42.00 17-FEB-2015
Gujarat
390015
00001301870000075326
42.00 17-FEB-2015
Gujarat
390021
00001301870000079369
102.00 17-FEB-2015
Gujarat
391250
00001301870000080182
42.00 17-FEB-2015
Punjab
141008
00001301930000067241
42.00 17-FEB-2015
Punjab
141008
00001301930000070174
42.00 17-FEB-2015
Uttar Pradesh
208025
00001301930000076366
42.00 17-FEB-2015
Uttar Pradesh
Madhya Pradesh
208025
473112
00001301930000077906
00001301930000143945
42.00 17-FEB-2015
30.00 17-FEB-2015
Karnataka
580023
00001301930000186544
6.00 17-FEB-2015
Gujarat
360002
00001301990000019546
12.00 17-FEB-2015
Gujarat
360001
00001301990000021266
42.00 17-FEB-2015
Gujarat
360490
00001301990000022713
120.00 17-FEB-2015
Gujarat
360005
00001301990000023282
180.00 17-FEB-2015
Gujarat
360490
00001301990000029951
42.00 17-FEB-2015
Gujarat
360004
00001301990000063197
102.00 17-FEB-2015
Gujarat
360005
00001301990000063748
60.00 17-FEB-2015
Gujarat
360006
00001301990000067552
15.00 17-FEB-2015
Gujarat
360002
00001301990000095658
30.00 17-FEB-2015
Gujarat
360001
00001301990000096569
42.00 17-FEB-2015
Gujarat
361005
00001301990000096573
102.00 17-FEB-2015
Gujarat
Gujarat
360001
362720
00001301990000096803
00001301990000099920
282.00 17-FEB-2015
72.00 17-FEB-2015
Gujarat
360410
00001301990000105880
6.00 17-FEB-2015
Gujarat
360005
00001301990000114901
600.00 17-FEB-2015
Gujarat
360490
00001301990000123585
30.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
CHHAGANLAL B LIMBASIYA
NA
ALKA PARK ST.NO.2 NEW ASHRAM ROAD,OPP
ANAND COMPLEX 40 FEET ROAD RAJKOT
Gujarat
360003
00001301990000127030
15.00 17-FEB-2015
JAGRUTI JAYNTI VAGHASIYA
NA
KOTHARIYA MAIN ROAD B/H NILKANTH CINEMA
NILKANTH PARK,ST.N.6 BL.N.41/2 RAJKOT
Gujarat
360000
00001301990000141511
435.00 17-FEB-2015
RITABEN DHIREN RAYTHATHA
NA
Gujarat
360001
00001301990000156159
15.00 17-FEB-2015
JAGDISH MAGANBHAI BARAD
NA
Gujarat
360004
00001301990000178939
60.00 17-FEB-2015
BHARTI SHANTILAL SHAH
NA
Gujarat
360001
00001301990000181082
120.00 17-FEB-2015
KHYATIBEN PARESHKUMAR DESAI
NA
Gujarat
360490
00001301990000185847
30.00 17-FEB-2015
DHARMENDRASINH SURENDRASINH ZALA
NA
Gujarat
363621
00001301990000237111
3.00 17-FEB-2015
VIPULBHAI PRAVINBHAI JOSHI
NA
Gujarat
361005
00001301990000240671
30.00 17-FEB-2015
MEENABEN MILANBHAI JANI
NA
Gujarat
360005
00001301990000269950
42.00 17-FEB-2015
GAURANG HARILAL VASANI
NA
Gujarat
360007
00001301990000278277
3.00 17-FEB-2015
MIRAL SHANTILAL KANERIA
NA
C/O SHEETAL FOOT WEAR, GALAXY SHOPPING
Gujarat
CENTER,SHOP NO B-2,GALAXY CHOWK, DHORAJI
360410
00001301990000282467
15.00 17-FEB-2015
Gujarat
360005
00001301990000296463
15.00 17-FEB-2015
West Bengal
734402
00001302070000064336
102.00 17-FEB-2015
West Bengal
734402
00001302070000064355
102.00 17-FEB-2015
Maharashtra
400026
00001302070000071512
48.00 17-FEB-2015
Maharashtra
400086
00001302080000005644
42.00 17-FEB-2015
Maharashtra
400063
00001302080000016301
138.00 17-FEB-2015
Karnataka
570001
00001302080000055491
15.00 17-FEB-2015
Karnataka
560044
00001302080000064316
42.00 17-FEB-2015
Karnataka
571401
00001302080000089658
102.00 17-FEB-2015
Karnataka
577101
00001302080000090015
102.00 17-FEB-2015
Karnataka
577101
00001302080000090021
42.00 17-FEB-2015
Maharashtra
400069
00001302080000102815
6.00 17-FEB-2015
ZALAK GAUTAM DUDHAIYA
NA
RAJESH AGARWAL
BHAGIRATH AGARWAL
SHYAM AGARWAL HUF
BHAGIRATH AGARWAL
VARSHA JHAVAR
AJAY JHAVAR
RADHESH KUMAR TRIPATHI
NA
SEETA ASHOK VALECHA
ASHOK VALECHA
KASHINATHA V
K VASUDEVA RAO
PRAKASH KUMAR SHARMA
RAM GOPAL SHARMA
RAKESH MANUBHAI PATEL
MANUBHAI I PATEL
SAJJAN DEVI BOTHRA
KISHOR KUMAR BOTHRA
KISHOR KUMAR BOTHRA
NA
HIMATLAL BHOKIL MEHTA
NA
2,VAISHALINAGAR AXARDHAM BEHIND MAHILA
COLLEGE RAJKOT
13,3001,RMC.QTR. NEAR LAXMI NAGAR
VEGETABLE MARKET NANAMAVA RD. RAJNAGAR
RAJKOT
4- A ANUPAMA SOCIETY ARIHANT BEHIND AMIN
MAARG NEAR OBC BANK PANCHVATI BRANCH
RAJKOT
BHARAT PARK,BLOCKNO-28, RAHUL,NEAR
DWARKADHISH SOCIETY, UPLETA
BHATIYA SOCIETY,SHIVAJI PARK STREET NO.3,
NATIONAL HIGHWAY 8-A WANKANER
GAYATRI KRUPA, SHANKAR TEKRI
SUBHASHPARA STREET.NO.1, NR.ID
MASJID,NR.JAGNATH TEMPLE JAMNAGAR
SHRI GAYATRI,2-DARSHAN PARK, RAIYA
ROAD,OPP.GANESH VIDHAYAL AY PARK,B/H
CHANDAN PARK, RAJKOT
YOGI 24A NANDANVAN SOCIETY ST.2 OPP
GIRIRAJ NAGAR 150FT RING RD NR.RAIYA CIRCLE
RAJKOT
D-221,SHASHTRINAGAR(AJMERA), NANA MAVA
ROAD, OPP.150FT RING ROAD, RAJKOT
TARACHAND SADAN 2 ND MILE SEVOKE ROAD
SILIGURI
TARACHAND SADAN 2ND MILE SEVOKE ROAD
SILIGURI
22 PUSHPA MILAN SOPHIA COLLEGE LANE
BHULLABHAI DESAI ROAD MUMBAI
37,GURU NANAK NAGAR, L.B.S. MARG
GHATKOPAR MUMBAI
F/402, GLOBE HEIGHT,BEHIND- SATELLITE
TOWER,FILM CITY RD. GOREGAON EAST
GOREGAON EAST
DOOR NO - 1716/1 CHIKKAVAKALAGERI LASKAR
MOHALLA,2ND CROSS MYSORE
D.NO.313,VIKRAM SADAN,2 FLOOR 1ST
STAGE,6TH PHASE,4'A'MN RD. INDUSTRIAL
TOWN,SHIVNAGAR BANGALORE
1646,10TH CROSS APMC YARD ROAD
KALLAHALLY MANDYA
BAJARANG TYRES BEHIND NARASING RAO ROAD
BASAVANHALLY CHICKMAGALUR
BAJARANG TYRES BEHIND NARASING RAO ROAD
BASAVANHALLY CHICKMAGALUR
AARTI -- A-- 12 OLD NAGARDAS ROAD ANDHERI
EAST Mumbai
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
R BHAVANI
N RAJAGOPALAN
JAYANTI CHAUHAN
MV CHAUHAN
BHAGYASHREE CHAUHAN
VINOD CHAUHAN
SARALA KANHAIYALAL GUGALE
KANHAIYALAL
NARAYAN KRISHNA BRAHMANKAR
KRISHNA
PRAKASH VINAYAK DANGE
VINAYAK
NEELAM SAHU
KULDEEP SAHU
RAVINDRA KANTILAL SURATWALA
KANTILAL
RAJLAXMI GOPALDAS BARSHIKAR
GOPALDAS
PRASAD MANULAL SARANGDHAR
MANULAL
SUSHIL POPATLAL PATWA
POPATLAL
RAMESH VITTHAL JATAR
VITTHAL
NANDKUMAR JAGANNATH SHIVAGAJE
JAGANNATH
LIYAKAT MOHAMMAD KHAN
MOHAMMAD
SURESH NARAYANDAS MADHYAN
NARAYANDAS
VASUNDHARA SHASHIKANT DESHMUKH
SHASHIKANT
ROHAN NANDKISHOR PENDBHAJE
NANDKISHOR
PRITI SHYAM GULATI
SHYAM
ABHIMANYU GANGARAM AHER
GANGARAM
MAMTA VISHAL DHADIWAL
VISHAL
VISHAL PRAKASH FIRODIYA
PRAKASH
SANDHYA RAJU THOTE
RAJU
SHRINIVAS AVADIRAM RASANE
AVADIRAM
AJIT ABHIMANYU AHER
ABHIMANYU
RAJESH PANDHARINATH BHAMBARE
PANDHARINATH
NITIN GULABRAO WAGH
GULABRAO
SARFARAZ RAFIK SHAIKH
RAFIK
Address
H3/9, TNHB FLATS THIRUVALLUVAR NAGAR
THIRUVANMIYUR CHENNAI
4- FIRST CROSS STREET CHANDRA BAUGH
AVENUE MYLAPORE CHENNI
4-1ST STREET CHANDRA BAUGH AVENUE
MYLAPORE CHENNAI
DHANLAXMI APARTMENTS NEAR WARE HOUSE
BURUDGAON ROAD AHMEDNAGAR
AHMEDNAGAR
SAI CHAMBERS, PROFESSOR COLONY,SAVEDI
AHMEDNAGAR AHMEDNAGAR
SRINIVAS BURANAGAR NEAR TAPOWAN
AHMEDNAGAR
QNO.P-108/D 111 VRDE CAMPUS VAHAN NAGAR
AHMEDNAGAR
PLOT NO 20 RAVILEELA BLDG. ALANKAPURI SC
FAKIRWADA NIRMAL NAGAR ROAD
AHMEDNAGAR
3615 BANK ROAD AHMEDNAGAR AHMEDNAGAR
4,SHILPAK HSG STY OPP.CHANDAN ESTATE
BORUDGAON ROAD AHMEDNAGAR
MAIN ROAD PATHARDI PATHARDI
PLOT NO 4 SR NO 12/4 FRONT OFF GAJRAJ
FACTORY BHIST BAG NAKA PIPE LINE RD
SAVEDI AHMEDNAGAR
C/O AJANTHA PROVISION STORES PIPE LINE
ROAD SAVEDI AHMEDNAGAR
H NO 86/119. SHIRIN BAUG MUKUNDNAGAR
AHMEDNAGAR
684 TOPKHANA NEAR NAVRANG HEALTH CLUB
AHMEDNAGAR
SIDDHIVIHAR APT FLAT NO 4, BORUDE MALA
PANCHSHEEL NAGAR AHMEDNAGAR
971579 CIVIL HUDCO SHASHTRI CHOWK
AHMEDNAGAR AHMEDNAGAR
C-1 PARAG CORNER MAHAVEERNAGAR
AHMEDNAGAR
SHAMBHURAJE NIWAS GADEKAR CHK
NIRMALNAGAR AHMEDNAGAR AHMEDNAGAR
C/O DHADIWAL OIL MILL STATION ROAD
AHMEDNAGAR
960 SHIVAJI CHOWK BHINGAR AHMEDNAGAR
AHMEDNAGAR
PLOT NO 4/A ABHIYANTA COLONY AURANGABAD
ROAD AHMEDNAGAR
H. NO. 3745/46, NAVIPETH, AHMEDNAGAR
NEAR CHETANA HOTEL AURANGABAD ROAD
AHMEDNAGAR
S NO 73/1 B STATION ROAD SHIVNERY CHOWK
RAILWAY STATION AHMEDNAGAR
25 SAMATA COLONY VINAYAK NAGAR
AHMEDNAGAR AHMEDNAGAR
PL NO A/ 15 PRIYADARSHANI HSG SOCIETY
MULLAH COL. MUKUND NAGAR AHMEDNAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
600041
00001302080000110425
42.00 17-FEB-2015
Tamil Nadu
600004
00001302080000122901
42.00 17-FEB-2015
Tamil Nadu
600004
00001302080000122916
42.00 17-FEB-2015
Maharashtra
414001
00001302190000001166
60.00 17-FEB-2015
Maharashtra
414003
00001302190000011172
42.00 17-FEB-2015
Maharashtra
414005
00001302190000019061
102.00 17-FEB-2015
Maharashtra
414001
00001302190000022159
6.00 17-FEB-2015
Maharashtra
414001
00001302190000022524
30.00 17-FEB-2015
Maharashtra
414001
00001302190000025905
102.00 17-FEB-2015
Maharashtra
414001
00001302190000032773
6.00 17-FEB-2015
Maharashtra
414102
00001302190000037182
30.00 17-FEB-2015
Maharashtra
414001
00001302190000046993
90.00 17-FEB-2015
Maharashtra
414003
00001302190000053580
42.00 17-FEB-2015
Maharashtra
414001
00001302190000054449
63.00 17-FEB-2015
Maharashtra
414001
00001302190000075729
30.00 17-FEB-2015
Maharashtra
414001
00001302190000085281
30.00 17-FEB-2015
Maharashtra
414003
00001302190000087654
15.00 17-FEB-2015
Maharashtra
414003
00001302190000087688
27.00 17-FEB-2015
Maharashtra
414001
00001302190000088225
27.00 17-FEB-2015
Maharashtra
414001
00001302190000088512
21.00 17-FEB-2015
Maharashtra
414002
00001302190000090344
6.00 17-FEB-2015
Maharashtra
414001
00001302190000093364
54.00 17-FEB-2015
Maharashtra
414001
00001302190000093987
3.00 17-FEB-2015
Maharashtra
414001
00001302190000094919
24.00 17-FEB-2015
Maharashtra
414001
00001302190000098742
15.00 17-FEB-2015
Maharashtra
414001
00001302190000099180
3.00 17-FEB-2015
Maharashtra
414001
00001302190000099370
15.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SANDEEP SHRINIVAS JOSHI
SHRINIVAS GJOSHI
PRASANNA GANPATRAO DESHMUKH
GANPATRAO DESHMUKH
Maharashtra
411037
00001302240000004717
72.00 17-FEB-2015
Maharashtra
412206
00001302240000007703
72.00 17-FEB-2015
ATUL ANANT DHAMANKAR
ANANT SDHAMANKAR
Maharashtra
411038
00001302240000010013
90.00 17-FEB-2015
BHARAT MUKUND RANADE
MUKUND
TARADEVI RAMESHCHANDRA CHANDAK
RAMESHCHANDRA L CHANDAK
YASHWANTI CHIMANLAL DEDHIA
CHIMANLAL VISANJI DEDHIA
NAWALKISHOR BANSILAL DHOOT
BANSILAL DHOOT
RAJESH KUMAR SHYAMSUNDER KEDIA
SHYAMSUNDER KEDIA
TAHER ALI MOHAMMAD ALI MAMAJIWALA
MOHAMMAD ALI MAMAJIWALA
RAJESH VINAYAKRAO MODSHE
VINAYAKRAO PRALHADRAO MODSHE
MANKARNA PLOTS MOHOTA MILLS, AKOLA
D, PATEL PLAZA WING-A RATANLAL PLOTS
AKOLA
515, DATALA TQ. MALKAPUR, DISTT. BULDHANA
DATALA
KAMA PLOT NEAR TOWER CHOWK AKOLA
C/O MR. EZZI STEEL TRADERS, TAJNAPETH,
AKOLA
HIWARKHED ROAD, AKOT
Maharashtra
411038
00001302240000016034
9.00 17-FEB-2015
Maharashtra
444001
00001302310000000169
30.00 17-FEB-2015
Maharashtra
444005
00001302310000001960
30.00 17-FEB-2015
Maharashtra
443101
00001302310000006876
30.00 17-FEB-2015
Maharashtra
444001
00001302310000017035
12.00 17-FEB-2015
Maharashtra
444001
00001302310000027311
30.00 17-FEB-2015
Maharashtra
444101
00001302310000032220
SURESHKUMAR NANDLAL SHARMA
NANDLAL GHISULAL SHARMA
12,POOJA COMPEX, GORAKSHAN ROAD, AKOLA
6.00 17-FEB-2015
Maharashtra
444004
00001302310000034627
42.00 17-FEB-2015
UJWAL BARSU PATIL
BARSU PATIL
C/O B.E.ZOPE, TELEPHONE COLONY, MALKAPUR Maharashtra
443101
00001302310000034861
72.00 17-FEB-2015
SATISHKUMAR PANNALAL MALPANI
PANNALAL GHANSHYAMDAS MALPANI
FLAT NO 5, GOVIND COMPLEX, NEAR DR
Maharashtra
KHARCHE HOSPIPAL, WAGHUD ROAD MALKAPUR
443101
00001302310000037894
9.00 17-FEB-2015
Maharashtra
444001
00001302310000050514
30.00 17-FEB-2015
Maharashtra
Maharashtra
444001
444001
00001302310000051254
00001302310000053437
15.00 17-FEB-2015
150.00 17-FEB-2015
Maharashtra
444203
00001302310000054196
15.00 17-FEB-2015
Maharashtra
444001
00001302310000054673
60.00 17-FEB-2015
Maharashtra
444505
00001302310000062298
3.00 17-FEB-2015
Tamil Nadu
621012
00001302340000014504
102.00 17-FEB-2015
Tamil Nadu
636004
00001302340000016860
6.00 17-FEB-2015
Maharashtra
413705
00001302340000022002
15.00 17-FEB-2015
West Bengal
700017
00001302340000022251
90.00 17-FEB-2015
Maharashtra
421304
00001302340000025362
102.00 17-FEB-2015
213, CENTRAL GOVT. COLONY, MUKUNDNAGAR
PUNE
AT POST 1, NANDAEEP , VETAL PETH, BHOR
BHOR
A-1/35,DHANUKAR RESIDENCY, DHANUKAR
COLONY, KOTHRUD, PUNE
FLAT NO 4,BUILDING B-4, GURUGANESH NAGAR
NEAR SHANTIBAN SOC,OFF PAUD RD PUNE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
RISHIDH JAYANT BHATE
JAYANT JETHALAL BHATE
ASHFAQ ASGARALI HUSAIN
ASGARALI AKBARALI
109, HARSH SANKOOL OPP. R.L.T. COLLEGE CIVIL
LINE ROAD AKOLA
SEARLE INDIA LTD TARFAIL AKOLA AKOLA
RAMNATH BHAVAN KIRANA BAZAR AKOLA
SHRI MAHALAXMI SAREES SHIVAJI CHOWK NEAR
JANTA BANK, MAIN ROAD SHEGAON
BOHRA BUILDING TELIPURA CHOWK AKOLA
SANMATI KAMALSANGAI HARSULE
KAMLASANGAI HARSULE
NEAR NAGAR PARISHAD JAIN MANDIR WASHIM
V SELLADURAI
SVELUSAMY
P PANNEERSELVAM
M PARAMASIVAM
SANJAY KESHAV BIBAVE
KESHAV GANPAT BIBAVE
RAKESH SONY
RGSONY
HARISH CHANDRA CHUNNILAL JAIN
CHUNNILAL JAIN
R INDIRANI
KRATHNAM
C,50,A.T.C NAGAR ALAGAPURAM PADUR SALEM
Tamil Nadu
636016
00001302340000026216
3.00 17-FEB-2015
MALEKA MIKDAD BHABRAWALA
MIKDAD S BHABHRAWALA
NA
999999
00001302340000031087
1,368.00 17-FEB-2015
SHIVAJI DNYANU KARANDE
DNYANU K KARANDE
PO BOX NO. 8930 DUBAI DUBAI
B/103 , VANASHREE C.H.S KHANDAKPADA
KALYAN MUMBAI
Maharashtra
421301
00001302340000031127
42.00 17-FEB-2015
S PALANISWAMY
SUNDARARAJAN
Tamil Nadu
641037
00001302340000059037
18.00 17-FEB-2015
P SHANTHINI
C PANNEER CHELVAM
Tamil Nadu
630001
00001302340000067960
30.00 17-FEB-2015
SUNITA SANJEEV GANDHI
SANJEEV ZUMBARLAL GANDHI
Maharashtra
414001
00001302340000070705
45.00 17-FEB-2015
YASHRAJ ARUN KHETAN
ARUNKUMAR KHETAN
SUNIL CHANDRAKANT PHAYADE
SURESHCHANDRA SHANKARLAL KEDIA
CHANDRAKANT GOVIND PHAYADE
SHANKARLAL KEDIA
1/237, AMBALA KARA STREET KOPPAMPATTI
THURAIYUR TRICHY
NEW STAR SALEM COACHES 2/93 - A BYE PASS
ROAD MEYYANUR SALEM
BIROBA NAGAR AT/PO/TAL - RAHURI
AHMEDNAGAR
AZIMGANJ HOUSE 2ND FLOOR 7 CAMAC STREET
KOLKATA
406, B VRUNDAVAN APARTS MURBAD ROAD
KALYAN (W) KALYAN
4/131, BHARATHIPURAM, AMMANKULAM ROAD,
PAPPANAICKENPALAYAM, COIMBATORE
PANDIAN NAGAR, SANGARA PURAM
KALANIVASAL KARAIKUDI
2, NAVJEEVAN COLONY, BEHIND- POONAM MOTI
NAGAR, AHMEDNAGAR AHMEDNAGAR
First Name
Father/Husband First Name
MANJULA NEOG
BHABEN NEOG
RASHMEE JAYANT GHIKE
BHASKAR HARIBHAU KUNDLE
MUKTABEN BHAGVANDAS THAKKAR
BHAGVANDAS THAKKAR
BHAGVANDAS MULJIBHAI THAKKAR
MULJIBHAI JETHAJI THAKKAR
ASUBRAMANIAN
ARUNACHALAM
Address
JALUK BARI H.S. SCHOOL, PO. JALUKBARI, DISTKAMRUP, GUWAHATI
NEAR SANTAJI MANDIR, MAKDE HIGH SCHOOL
KE PAS, YAVATMAL
KANAN CHILDREN HOSPITAL OPP BUS STOP
ISANPUR AHMEDABAD
KANAN CHILDREN HOSPITAL OPP BUS STOP
ISANPUR AHMEDABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Assam
781014
00001302340000085494
90.00 17-FEB-2015
Maharashtra
445008
00001302340000102052
30.00 17-FEB-2015
Gujarat
382443
00001302340000106023
162.00 17-FEB-2015
Gujarat
382443
00001302340000106038
102.00 17-FEB-2015
628753
00001302340000109062
120.00 17-FEB-2015
Gujarat
364001
00001302340000109731
24.00 17-FEB-2015
West Bengal
722101
00001302340000113229
30.00 17-FEB-2015
Gujarat
364001
00001302340000122250
150.00 17-FEB-2015
NO.3/217, SOUTH STREET, SIVAKALAI TUTICORIN Tamil Nadu
203 SHANTI SHILP SANSKARMANDAL
BHAVNAGAR
RASTOLA P.O: BANKURA DIST: BANKURA
BANKURA
BHANDARBHA NI DELI, DARBARGADH, VARTEJ
BHAVNAGAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
PRAFULCHANDRA NAROTAMDAS GARACH
NAROTAMDAS D GARACH
HEM LATA DHANUKA
NA
RAMRAJSINH MOHANSINH GOHIL
MOHANSINH SIDHUBHA GOHIL
SHANTANU KUMAR MISHRA
GOVIND CH MISHRA
AT- BANAMI PUR- SASAN PO - GAMBHARI PADA
PS- KAKATPUR , DIST- PURI BHUBANESWAR
Uttar Pradesh
231765
00001302340000162053
54.00 17-FEB-2015
DEEPA ASHOK KUSALKAR
ASHOK
NEAR- NEW COURT, NAGAR MANMAD ROAD,
RAHURI BK. TAL - RAHURI, DIST- AHMEDNAGAR,
AHMEDNAGAR
Maharashtra
413705
00001302340000163952
12.00 17-FEB-2015
MEDICHERLA SATYA NAGA PRABHAKAR
MEDICHERLA SATYANARAYANA
EDP OFFICER OBC,212 MANUBHARTI ,S,V,ROAD,
NEAR SHOPPERS STOP,ANDHERI MUMBAI
Maharashtra
400058
00001302360000003851
72.00 17-FEB-2015
Maharashtra
400005
00001302360000005519
1,170.00 17-FEB-2015
Maharashtra
400025
00001302360000005770
180.00 17-FEB-2015
Andhra Pradesh
500011
00001302380000007913
30.00 17-FEB-2015
MIGH-30 SANTOSH NAGAR COLONY HYDERABAD Andhra Pradesh
500059
00001302380000009735
12.00 17-FEB-2015
BANI TREHAN
JOTDEEP SINGH
SHREEHARSHA VASANT PHENE
VASANT
RAVEENDRANATH REDDY KAMBHAM
K YARRAM REDDY
MUNNU SINGH
LATE SRI RAMAVADH SINGH
GANDRA JYOTHI
GANDRA VENKAT RAMANA REDDY
NARASIMHA RAO KANDIBANDA
ANJAIAH
BODAKUNTI PRABHAKER
KASHAIAH BODAKUNTI
MIRYALA KEERTHI
MIRYALA RAM MOHAN RAO
BALA CHANDRA I NAIK
ISHWAR NAIK
PRAKASH GUBBA
BALRAJ
RAVINDER VELPURI
YATHENDRAM
KANCHARLA PRAMOD KUMAR REDDY
KANCHARLA RAGHAVA REDDY
GATTU PRABHAKER
VISHWANATHAM
BUSSA KEDARESHWAR RAO
KRISHNA MURTHY
SHOBHA NIRNA
ESHWAR NIRNA
PANDURANGA RAO SANNE
S BAPANAIAH
144, MAKER TOWER J-WING CUFFE PARADE
Mumbai
D/21, MAMTA A MARATHE MARG PRABHADEVI
Mumbai
FLATNO 12 INDIRA EMPIRE SAIL COLONY
OLDBOWENPALLY SECUNDERABAD
FLAT NO 317 SIRI SAMPADA APTS VIDHYA NAGAR
HYDERABAD
6-75 BODRAI BAZAR KODAD DIST NALGONDA
H NO 2-10-88/6 GANESH STREET JANGAON DIST
WARANGAL
FLAT NO 203 VENKATADRI APTS WEST
MAREEDEPALLI NEHRU NAGAR EAST
SECUNDERABAD
CHANDRIKA NIVAS RAM CHOWK VIDYA NAGAR
COLONY BIDAR
SAPTHGIRI FINANCE SHAD NAGAR DIST RANAG
REDDY
H NO 12-1-36/1A MOHINIPURA SIDDIPET DIST
MEDAK
D NO 1-9-48 KAMSARI BAZAR NEW BOWENPALLY
SECUNDERABAD
H NO 10-1-17/2 SIRCILLA DIST KARIMNAGAR
H NO 1-4-50 GIRNIGADDA JANGAON DIST
WARANGAL
H NO 83 NEAR CANARA BANK HALLKHED DIST
BIDAR
H NO 9-23 BODRAI BAZAR KODAD NALGONDA
DIST
Andhra Pradesh
500044
00001302380000011571
90.00 17-FEB-2015
Andhra Pradesh
508206
00001302380000072732
42.00 17-FEB-2015
Andhra Pradesh
506167
00001302380000080697
42.00 17-FEB-2015
Andhra Pradesh
500026
00001302380000081103
120.00 17-FEB-2015
Karnataka
585403
00001302380000086251
42.00 17-FEB-2015
Andhra Pradesh
509216
00001302380000086306
102.00 17-FEB-2015
Andhra Pradesh
502103
00001302380000087124
60.00 17-FEB-2015
Andhra Pradesh
500011
00001302380000088206
42.00 17-FEB-2015
Andhra Pradesh
505301
00001302380000089744
42.00 17-FEB-2015
Andhra Pradesh
506167
00001302380000090874
102.00 17-FEB-2015
Karnataka
585401
00001302380000097675
30.00 17-FEB-2015
Andhra Pradesh
508206
00001302380000114267
30.00 17-FEB-2015
First Name
Father/Husband First Name
SATYA NARAYAN YADAVA
LATE SHRI GP YADAVA
ASIT SWARUP
SHRI ANANT SWARUP
CHHAILENDRA RAUT
KAILAS CHANDRA RAUT
CHITTA RANJAN PAUL
LATE MANINDRA NATH PAUL
BHATTACHARJEE ANUP KUMAR
NA
R SAINATH
R RAMARAO
SURESH CHAND KANOJIA
RAJVEER SINGH
D C KANOJIA
K R SINGH
JAIPAL SINGH
SH KALI RAM
SATYENDRA NATH MITRA
SUBHA MITRA
SUSHMA CHANDNA
KABIR BHATTACHARYA
LATE BARENDRA NATH MITRA
SATYENDRA NATH MITRA
VIJAY KUMAR CHANDNA
LATE ANIL KUMAR BHATTACHARYA
MEGHA MADHUKAR HAZARE
MADHUKAR HAZARE
SOUMYENDU SEKHAR ROY
LATE SHIBENDU SEKHAR ROY
UDEEP ARVINDBHAI SHAH
ARVINDBHAI
BEENA B MANIYAR
BHUPENDRA
SHILPA RATHOR
MRSHYAM RATHOR
SHAH KIRIT NAVINCHANDRA
NAVINCHANDRA
UMARANI SWAIN
CHHAILENDRA RAUT
NIRUPAMA KHARE
SUBHASH CHANDER CHARAYA
SUPARNA MALIK
RAKESH KUMAR KHARE
MANSA RAM CHARAYA
NITIN MALIK
VEENA GUPTA
RAKESH GUPTA
MR ck SUJITH
CKRISHNAN KUTTY
ABHA ANAND
LTCOL AALOK ANAND
BRIJESH KUMAR
KALI CHARAN
SANJEEV KUMAR
SAT PAL
SNEHLATA VIREN TIWARY
VIREN
N V KETKARHUF
V
MANOJ KUMAR SINGH
AAA
KALPANA AGRAWAL
RAJENDRA AGRAWAL
Address
State
AMCIIM PRABANDH NAGAR OPP. SITAPUR ROAD
Uttar Pradesh
LUCKNOW
383- NARMADA APPARTMENTS ALAKNANDA NEW
Delhi
DELHI
HOUSE NO -34 GR FLOOR POCKET- H/5 SECTORDelhi
11 ROHINI DELHI
CHITTA RANJAN PAUL P-720 BLOCK-A, UNION
West Bengal
BANK OF I LAKE TOWN,KOLKATA KOLKATA
Q/A/3/3 102 AJMERA H COMPLEX PIMPRI PUNE
57, SAMRAT APPTS. B-11, VASUNDHARA
ENCLAVE DELHI
122, BANK COLONY MANDOLI DELHI
21 D, BANK COLONY MANDOLI DELHI
F-110, GALI NO 3 GANGA VIHAR C/O BRISHT
PUBLIC SCHOOL DELHI
255, PARNASREE, KOLKATA
255,PARNASREE. KOLKATA
18, MUKHERJEE NAGAR DELHI
SAHEBPARA,SONARPUR. 24,PARGANAS(S)
27/318 E, KAMAT LANE J.S.ROAD THAKURDWAR
Mumbai
320 RAJDANGA MAIN ROAD (EAST) KOLKATA
NEEL TOWERS, B WING, FLAT-1002 DEVIDAS
CROSS LANE NEAR MCF CLUB, BORIVLI ( W )
Mumbai
FLAT NO.14 57 , MANGALWAR PETH TAKALKAR
HEIGHT PUNE
B-226, SHAHPURA, BHOPAL
PAWAPORI CO-OP HSG SOCIETY A-WING,5TH
FLR, FLAT NO-504 CHAKRAVARTI ASHOK ROAD
KANDIVALI ( E ),MUMBAI
HOUSE NO- 34 GR FLOOR POCKET-H/5 SECTOR11 ROHINI DELHI
FH-293 SCHEME NO.54 INDORE
H.N.206, SECTOR 14, PWD (B&R) PANCHKULA
G-21 JUNGPURA EXT NEW DELHI
W/O RAKESH GUPTA 195 ,URBAN ESTATE-1
JALANDHAR
SEEMA, TPRRA-21, THAMPURATTI PARAMBU
ROAD, EDAPPALLY, COCHIN,
W/O LT -CON , A . ANAND PSYCHIATRIST BASE
HOSPITAL NEW DELHI CANTT
F 3 D M COMPOUND VARANASI
812/4 GALI BHAJAN WALI KATRA BHAI SANT
SINGH AMRITSAR
B-22 SHYAMKUNJ NR. VISHWAKUNJ SOC.
CROSS PALDI AHMEDABAD
KRISHNA KUNJ NANDADEEP SOCIETY J P NAGAR
ROAD NO. 5, GOREGAON Mumbai
VILL-JAMUNA POST-GHOSWA (N) DISTCHANDAULI CHANDAULI
AZAD MARG , GHOGAHAR DISTT - REWA REWA
Maharashtra
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
226021
00001302560000024581
42.00 17-FEB-2015
110019
00001302590000070372
42.00 17-FEB-2015
110085
00001302590000070465
90.00 17-FEB-2015
700089
00001302590000071513
60.00 17-FEB-2015
411018
00001302590000072249
135.00 17-FEB-2015
Delhi
110096
00001302590000074417
60.00 17-FEB-2015
Delhi
Delhi
110093
110093
00001302590000077232
00001302590000077500
42.00 17-FEB-2015
72.00 17-FEB-2015
Delhi
110094
00001302590000077612
120.00 17-FEB-2015
West Bengal
West Bengal
Delhi
West Bengal
700060
700060
110009
743369
00001302590000088578
00001302590000088656
00001302590000091025
00001302590000099189
42.00
42.00
102.00
12.00
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
Maharashtra
400002
00001302590000109812
30.00 17-FEB-2015
West Bengal
700078
00001302590000130230
42.00 17-FEB-2015
Maharashtra
400103
00001302590000133529
102.00 17-FEB-2015
Maharashtra
411011
00001302590000135695
102.00 17-FEB-2015
Madhya Pradesh
462016
00001302590000141261
102.00 17-FEB-2015
Maharashtra
400101
00001302590000151111
30.00 17-FEB-2015
Delhi
110085
00001302590000156576
90.00 17-FEB-2015
Madhya Pradesh
Haryana
Delhi
452010
134109
110014
00001302590000170335
00001302590000218562
00001302590000221121
72.00 17-FEB-2015
42.00 17-FEB-2015
102.00 17-FEB-2015
Punjab
144001
00001302590000223061
42.00 17-FEB-2015
Kerala
682024
00001302590000223697
444.00 17-FEB-2015
Delhi
110010
00001302590000240495
102.00 17-FEB-2015
Uttar Pradesh
221002
00001302590000241047
42.00 17-FEB-2015
Punjab
143006
00001302590000249498
42.00 17-FEB-2015
Gujarat
380007
00001302590000259111
102.00 17-FEB-2015
Maharashtra
400063
00001302590000261659
42.00 17-FEB-2015
Uttar Pradesh
232110
00001302590000279440
42.00 17-FEB-2015
Madhya Pradesh
486001
00001302590000488381
30.00 17-FEB-2015
First Name
Father/Husband First Name
ABHAYKUMAR SHANTILAL MUTHA
SHANTILAL RAGHUNATH MUTHA
SYED KHUSHTER HASSAN
SAGIR AHMAD ANSARI
MANISH KUMAR JOSHI
SYED ZAMIR HASSAN
MAHMOOD ALAM
VGJOSHI
JAGDISH KESHAVJIBHAI GOPIYANI
KESHAVJIBHAI K GOPIYANI
HEMENDRA KUMAR BANCHHORE
SO RAMESHCHANDRA BANCHHORE
RAJANI SRIVASTAVA
NAVEEN KR SRIVASTAVA
NITIN DODEJA
PURSHOTTTAM DODEJA
NINAD PRABHAKAR RANAVADE
PRABHAKAR
RUPALI HEMANT MAJLEKAR
HEMANT
KANTABEN THOBHANBHAI PATEL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
414001
00001302590000638097
150.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
Madhya Pradesh
221002
232110
464001
00001302590000659651
00001302590000866561
00001302590000869727
6.00 17-FEB-2015
15.00 17-FEB-2015
6.00 17-FEB-2015
Gujarat
361001
00001302590001079098
15.00 17-FEB-2015
Madhya Pradesh
450001
00001302590001085306
15.00 17-FEB-2015
Uttar Pradesh
221002
00001302590001086348
30.00 17-FEB-2015
Rajasthan
313001
00001302590001151077
30.00 17-FEB-2015
Maharashtra
402201
00001302590001151651
6.00 17-FEB-2015
Maharashtra
402201
00001302590001151744
30.00 17-FEB-2015
THOBHANBHAI
1102/B, UDAYGIRI, ASHOK NAGAR, ASHOK
Maharashtra
CHAKRAVARTY ROAD, KANDIVALI (EAST) Mumbai
400101
00001302590001176634
30.00 17-FEB-2015
MALLAREDDI SHANTI KUMARI
MALLAREDDI JOGA RAO
RANI SUNDARI APARTMENT VARUNA
ENCLAVE,UNIONBANK QTRNO III-5
CENTRALJAILRD,SICKROLE VARANASI
Uttar Pradesh
221007
00001302590001185666
42.00 17-FEB-2015
SUDHINDRA KESHAV KARJOL
KESHAV
P.W. SUB DIVISION VASAI STATION ROAD VASAI
WEST DIST THANE VASAI WEST DIST THANE
Maharashtra
401201
00001302610000004868
102.00 17-FEB-2015
KRIPA SUDHINDRA KARJOL
SUDHINDRA
P.W. SUB DIVISION VASAI STATION ROAD VASAI
WEST DIST THANE VASAI WEST DIST THANE
SARITA DHAWAN DHAWAN
MR SUDHIR DHAWAN
DELIP KUMAR MALHOTRA
S R MALHOTRA
DHEERAJ SINGH
NA
JAYAGAURI BHAVAN CHAVHAN
BHAVAN KUWARJI CHAVHAN
SUNIL KUMAR AGARWAL
KAMAL KUMAR AGARWAL
RAJENDRA PRASAD
NA
BABITA BHATNAGAR
MANOJ BHATNAGAR
RAJIV JINDAL
R M JINDAL
ASIS KUMAR DATTA
KHAGENDRA KUMAR DATTA
AMITA JAIN
ANUJ JAIN
AMIT KUMAR VYAS
NARAYAN SINGH
ASHOK KUMAR SRIVASTAVA
ANIL KUMAR GUPTA
MEENA MAHANA
SAMI ULLAH SHEIKH
AMITA SINGH
INDRESH SINGH
SRI GOVERDHAN DAS VYAS
HANUMAN SINGH
LATE SRI JAI KISHORE SRIVASTAVA
RAM KISHORE GUPTA
RAJEEV MAHANA
SALAMAT ULLAH
ANIL SINGH
GULAB SINGH
Address
NANDANVAN APARTMENT OPP.-I T I
GATE,BURUDGAON ROAD AHMEDNAGAR
AHMEDNAGAR
S-9/415,NAI BASTI PANDAYPUR VARANASI
WARD NO 10 SAIDRAJA CHANDAULI
20,TEACHER COLONY VIDISHA
RAJGOR FALI STREET NO.1 NEAR PNB
JAMNAGAR
2 KANCHAN NAGAR COLONY BHANDARIYA ROAD
KHANDWA
C -33/21-2KA, CHANDUA CHITTUPU SIGRA
VARANASI
20 - J ,SHAKTI NAGAR UDAIPUR
AT-CHENDHARE NEAR HARISHA BAKE AT-POST
ALIBAUG ALIBAUG
SAFALYA METPADA ALIBAUG
C-178, VIKAS PURI NEW DELHI
3 ARAWALI ENCLAVE G M S ROAD B/H PETROL
PUMP DEHRADUN
PANDITWARI DHARTAWALA DEHRADUN
KAOLAS KUNJ PLOT NO 8 LAXMI NAGAR KHOPOLI
TAL KHALAPUR RAIGAD KHOPOLI
C/O NIRMALA TRADING CINEMA ROAD OPP PNB
BANK AJMER
3/3 RACE COURSE DEHRADUN
H.NO 13, MAHANADI L.B.S NATIONAL ACADEMY
OF ADMI MUSSOORIE
101/1, BALLUPUR ROAD DEHRADUN
SUBHECHHA APPT. FLAT- 5, 77/3, BOSE PARA
GARIA KOLKATA
SARAWAGI TOLA POST - MAHMOODABAD DISTT. SITAPUR SITAPUR
C-3591 MINI -LIG RAJAJIPURAM LUCKNOW
2/631 VIKAS NAGAR LUCKNOW
C-2/266 SECTOR-F JANKIPURAM LUCKNOW
C-1/433 SECTOR-G JANKIPURAM LUCKNOW
208-HARJINJDER NAGAR KANPUR
67/11 JUHI SAFED COLONY KANPUR
129-M-BLOCK KIDWAI NAGAR KANPUR
VILL.&PO.MATAUNDH BANDA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
401202
00001302610000004872
102.00 17-FEB-2015
Delhi
110018
00001302800000007121
102.00 17-FEB-2015
Uttarakhand
248001
00001302860000001097
45.00 17-FEB-2015
Uttarakhand
248001
00001302860000014748
30.00 17-FEB-2015
Maharashtra
410203
00001302860000017812
90.00 17-FEB-2015
Rajasthan
305001
00001302860000018094
42.00 17-FEB-2015
Uttarakhand
248001
00001302860000018683
102.00 17-FEB-2015
Uttarakhand
248179
00001302860000037947
102.00 17-FEB-2015
Uttarakhand
248001
00001302860000056060
78.00 17-FEB-2015
West Bengal
700084
00001303100000002389
42.00 17-FEB-2015
Uttar Pradesh
261203
00001303190000005381
42.00 17-FEB-2015
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
Uttar Pradesh
226017
226022
226024
226024
208007
208014
208011
210001
00001303190000009386
00001303190000010858
00001303190000012422
00001303190000013519
00001303190100004502
00001303190100010396
00001303190100010501
00001303190100010932
42.00
102.00
102.00
186.00
102.00
42.00
42.00
60.00
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
First Name
Father/Husband First Name
INDRAJEET UPADHYAY
MR BAIJNATH UPADHYAY
VAISHALI JAYESH MAHAJAN
JAYESH
NITIN VIDYADHAR DHOLE
VIDYADHAR
DARSHAN DILIP KAKADE
DILIP
SADASHIV LAXMAN NARKHEDE
LAXMAN
SATISH PURANMAL RATHI
SHABBIR ALI ABDULHUSAIN BORINGWALA
PURANMAL
ABDUL HUSAIN
NEETA SURESH RATHI
SURESH RATHI
RAJ KUMAR GUPTA
LATE JAGDISH PRASAD GUPTA
SANJAY KUMAR
SHRI JAGDISH SAH
ZEENAT BANO
MOJIBUR RAHMAN
GOBARDHAN MAHTO
BAIJNATH MAHTO
TEJOMURTHY E N
NANJAPPA E
HIRALAL SHIVGAN PATEL
SHIVGAN NANJI DHOLU
ANURAG JAYASWAL
CHHAIL BIHARI JAYASWAL
SHAILESH RASTOGI
KRISHNA CHANDRA RASTOGI
ANU BALA
MANOJ KUMAR
ASHWANI SHARMA
R N SHARMA
RAJU SIPANI
M L SIPANI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
233227
00001303190200047262
30.00 17-FEB-2015
Maharashtra
444001
00001303580000000986
3.00 17-FEB-2015
Maharashtra
440015
00001303580000006059
45.00 17-FEB-2015
Maharashtra
444004
00001303580000011924
15.00 17-FEB-2015
Maharashtra
444005
00001303580000012231
15.00 17-FEB-2015
NEW RADHAKISAN PLOT , AKOLA
MOHAMMED ALI ROAD , AKOLA
' SARAS BHAWAN ' KRUSHNARPAN COLONY ,
BADNERA ROAD, AMRAVATI
M/S GAYA HOTEL NEW MARKET PATNA
S/O SRI JAGDISH SHAH MOHALLA-BHAISANI TOLA
PATNA CITY PATNA
C/O MOJIBUR RAHMAN SB. B/55, P.C.COLONY
KANKARBAGH PATNA
QR.NO.8, PLOT NO.19 ROAD NO.1, GARDANIBAGH
PATNA
OPP. RENUKESWARA RICE MILL C N ROAD,
HOLEHONNUR POST BHADRAVATHI
Maharashtra
Maharashtra
444001
444001
00001303580000013292
00001303580000019144
45.00 17-FEB-2015
60.00 17-FEB-2015
Maharashtra
444601
00001303580000025842
6.00 17-FEB-2015
Bihar
800001
00001303930000004546
75.00 17-FEB-2015
Bihar
800009
00001303930000007148
75.00 17-FEB-2015
Bihar
800020
00001303930000007509
30.00 17-FEB-2015
Bihar
800001
00001303930000013413
30.00 17-FEB-2015
Karnataka
577227
00001304050000015128
15.00 17-FEB-2015
122 - B, POOJA COMPLEX STATION ROAD BHUJ
Gujarat
370001
00001304140000014820
3.00 17-FEB-2015
Uttar Pradesh
226022
00001304140000038605
6.00 17-FEB-2015
Uttar Pradesh
210121
00001304140000045133
42.00 17-FEB-2015
Delhi
110045
00001304140000079659
15.00 17-FEB-2015
Uttar Pradesh
250001
00001304140000080303
330.00 17-FEB-2015
573201
00001304140000087799
15.00 17-FEB-2015
Karnataka
590008
00001304140000100050
3.00 17-FEB-2015
Tamil Nadu
620006
00001304140000119737
6.00 17-FEB-2015
Jharkhand
827001
00001304140000134236
48.00 17-FEB-2015
Bihar
800002
00001304140000163753
102.00 17-FEB-2015
West Bengal
741302
00001304140000164611
24.00 17-FEB-2015
S/O MR. BAIJNATH UPADHYAY 44, AHIRAULI, PO.
TAMALPURA, VIA MOHAMMADABAD DISTT.
GHAZIPUR
16/4,DURGASHRAYA,RAMDHAN PLOT
RAMDASPETH AKOLA
SUYOG APPARTMENT, PLOT NO.2,WALI LAYOUT,
WARDHA ROAD, NAGPUR
SUKH-CHAIN,SBI COLONY, KESHAV NAGAR,
AKOLA
C/O CHETNA DAIRY, NEAR PANCH
NO.SCHOOL,UMRI ROAD JATHARPETH, AKOLA
2/166 VIKAS NAGAR SECTOR 2 LUCKNOW
LUCKNOW
VILLAGE BABERU TAHSIL BABERU DIST BANDA
BANDA
R 2- 25- B 12 STREET NO 31 INDRA PARK PALAM
COLONY NEW DELHI
A-232 DEFENCE COLONY MAWANA ROAD
MEERUT
CHIKKA BASTHI ROAD SIPANI BANKERS HASSAN Karnataka
SUBHAS FADIGOUDA PATIL
FADIGOUDA
V PRABHU
R VENKATRAJULU
SHASHI SHEKHAR MISHRA
AYODHYA MISHRA
VINAY SHANKAR SAHAY
PRABHA SHANKAR SAHAI
SWARUP DUTTA
SUBHASH DUTTA
GITA RANI
DEVILAL GUPTA
REKHABEN J PATEL
DAHYABHAI
VENU GOPAL SUNKU
ASWATHANARAYANAIAH S
DAVINDER KUMAR
KHANDU RAM
KLE COLLEGE OF ENGINEERING AND
TECHNOLOGY UDYAMBAG BELGAUM
NO-16/6 ANDAL NAGAR MOOLATHOPU SALAI
ROAD SRIRANGAM TRICHY
QR NO 1838 SECTOR 1B BOKARO BOKARO STEEL
CITY
HARNICHAK HARNICHAK TOWN PATNA
C O SWARUP DUTTA C O LT SUBHASH KR DUTTA
PURNACHANDRA ROAD PO NABADWIP NADIA
NABADWIP
JOGIYAPUR JAUNPUR JAUNPUR
AT ASRODA PO RAMPURA TA PRANTIJ
SABARKANTHA PRANTIJ
D NO 7 - 7 - 6 OLD NO 7 - 7 - 4C S V D ROAD
HINDUPUR
HN 28 14 SUBASH NAGAR SHAHABAD M
PRABHU NARAYAN ROY
GORAKH ROY
159 CO OPERATIVE COLONY B S CITY BOKARO
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
222002
00001304140000175091
102.00 17-FEB-2015
Gujarat
383205
00001304140000183776
3.00 17-FEB-2015
Andhra Pradesh
515201
00001304140000197563
9.00 17-FEB-2015
Haryana
136135
00001304140000200085
15.00 17-FEB-2015
Jharkhand
827001
00001304140000200163
30.00 17-FEB-2015
First Name
Father/Husband First Name
RANGANATHAN N
NANJIAN
SHOBHANA YADAV
CHAUDHARY HARPAL SINGH
MANOHAR BASAVARAJ SULLAD
BASAVRAJ
MAITREYI GIRISH BARADKAR
ARVIND
Address
R R COMPUTERS 42 PAVAZHAM STREET 2
COIMBATORE
D 35 CHARIMLI BHOPAL
C/O E T CHAUDHARI H NO29 31ST CROSS
LINGARAJ NAGAR SOUT VIDYANAGAR HUBLI
H NO 56 DEEP NAGAR BH MAROTI MANDIR
NANDED
OLD NO B11 NEW NO 54 RAMALINGANAGAR 1ST
MAIN ROAD TRICHY
62 SUBBIAN NAGAR 7 KOTTAMDATTY PO
POLLACHI COIMBATORE
OLD NO 218 S NEW NO208 S NSR ROAD OPP P
AND T QTR VENKITAPURAM COIMBATORE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
641001
00001304140000220872
3.00 17-FEB-2015
Madhya Pradesh
462016
00001304140000223474
150.00 17-FEB-2015
Karnataka
580031
00001304140000226325
6.00 17-FEB-2015
Maharashtra
431605
00001304140000227012
30.00 17-FEB-2015
Tamil Nadu
620017
00001304140000229326
3.00 17-FEB-2015
Tamil Nadu
642002
00001304140000232035
30.00 17-FEB-2015
Tamil Nadu
641025
00001304140000241086
30.00 17-FEB-2015
N KANNAN
NAGARAJAN
P KOMATHI
K V PRAKASH
JAYALAKSHMI MOHAN
MOHAN RAMASWAMY
NAVEEN KUMAR GAJJI
PRABHAKAR
NO 82 2ND FLOOR 17TH E CRS 16TH MN
Karnataka
MAHADESHWARA 2ND STG BTM BG BANGALORE
RAJA SUCHANDRA
RATAN CHANDRA
URDU BAZAR JAUNPUR
PRIYESH KESHAVDHAN
SWADESH CHANDRA KESHAVDHAN
SANJAY JAIN
NEMI CHANDRA JAIN
PRATAP S SUTAR
SURJIBHAI H SUTAR
RAJAN VISHNU KALANTRE
VISHNU
Proposed Date of
transfer to IEPF (DDMON-YYYY)
560076
00001304140000241812
6.00 17-FEB-2015
Uttar Pradesh
222001
00001304140000258007
102.00 17-FEB-2015
173 U UMMARPUR DHANPUR RUHHATA JAUNPUR Uttar Pradesh
222002
00001304140000258292
42.00 17-FEB-2015
Uttar Pradesh
205001
00001304140000271797
90.00 17-FEB-2015
Gujarat
370615
00001304140000274633
45.00 17-FEB-2015
Maharashtra
400610
00001304140000287013
15.00 17-FEB-2015
West Bengal
743245
00001304140000312957
6.00 17-FEB-2015
Karnataka
583104
00001304140000321902
78.00 17-FEB-2015
33.00 17-FEB-2015
2069 ASHIRWAD BHAWAN D CHH YADAV MARKET
MAINPURI MAINPURI
NR OLD POST OFFICE JUNAVAS NAKHATRANA
KUTCH
1402/1B-SIDDHANCHAL PHASE VI NR VASANT
VIHAR THANE (WEST)
CHAND PARA CHOWRINGEE PO CHAND PARA
BAZAR NORTH 24 PARAGANAS PARAGANAS
C / O KODAVALI SUBBA RAO VIDYA NAGAR 2
CROSS WEST BELLARY
SUBHAS DAS
KRISHNA PADA DAS
GOPAL BAVIKATI
BUGGAIAH
RAJENDRA PRASAD
RAM CHANDRA RAM
BHATBIGHA NEAR ROTARY CLUB CAMPUS GAYA Bihar
823001
00001304140000326058
S SAJEESHKRISHNA
SUNDARAKUMAR
49 ALAGAPPA LAYOUT VENKATESA COLONY
POLLACHI COIMBATORE
642001
00001304140000349753
9.00 17-FEB-2015
BHUMIKA KAMLESH KOTECHA
KAMLESH KOTECHA
KRUSHNASHRAY 39 A PARK COLONY JAMNAGAR Gujarat
361008
00001304140000353223
15.00 17-FEB-2015
RAVISHANKARA BHAT M
ISHWARA MOGASALE BHAT
ISHWARA KRIPA NANGARU POST JALSUR SULLIA Karnataka
574255
00001304140000354529
3.00 17-FEB-2015
Gujarat
361001
00001304140000367331
45.00 17-FEB-2015
Chhattisgarh
490006
00001304140000375049
225.00 17-FEB-2015
Andhra Pradesh
533101
00001304140000385211
18.00 17-FEB-2015
Gujarat
Uttarakhand
Jharkhand
370205
248001
834002
00001304140000400361
00001304140000429594
00001304140000431048
90.00 17-FEB-2015
3.00 17-FEB-2015
9.00 17-FEB-2015
Gujarat
363421
00001304140000431447
15.00 17-FEB-2015
Uttar Pradesh
201306
00001304140000433288
90.00 17-FEB-2015
Tamil Nadu
SHAHEEN MAQSHOOD KHALIF
MAQSHOOD A KHALIF
BAPA SHETH NO WADO SODHA WADI NEAR
KHOJA GATE JAMNAGAR
MUTHU AYYAMPERUMAL
MUTHU UDAIYAR
ROOM NO 123 BHILAI NIWAS SECTOR 10 BHILLAI
KUMAR V S SURYA PABOLU
PABOLU NARASIMHA RAO
JITENDRA RATAN GODHWANI
ABHINAV DOBHAL
SHARAD KUMAR JHUNJHUNWALA
RATAN
SATYA PRAKASH DOBHAL
K K JHUNJHUNWALA
D T VASHOYA
T VASHOYA
SONAL AGARWAL
JAGDISH AGARWAL
POORNIMA DAYANANDA SAGAR
DAYANANDA SAGAR
SAI SHRADDHA APARTMENT PLOT NO 779
GROUND FLOOR B WIN VIKHROLI EAST MUMBAI
Maharashtra
400079
00001304140000551986
24.00 17-FEB-2015
RAJEEV MAHESHWARI
ASHISH KUMAR GUPTA
SUBHASH CHANDRA MAHESHWARI
RAJENDRA KUMAR JINDAL
C 19 SHREE CEMENT COLONY NO 1 BEAWAR
H.NO.240/N, INDRA NAGAR-II MEERUT
Rajasthan
Uttar Pradesh
305901
250002
00001304140000582567
00001304140000583051
12.00 17-FEB-2015
3.00 17-FEB-2015
8 16 6 1 2ND FLOOR SIVALAL LANE VANKAYALA
VARI STREET RAJAHMUNDRY
THX 43 ADIPUR KUTCH
VILLAGE DHORAN GUJARA DEHRADUN
ASHOK VIHAR H NO A 11 DORANDA RANCHI
RAILWAY STATION ROAD OPP MISSION
VIVEKANAND NAGAR LIMBDI
C-1103/11F GAMA 2 ASHIANA ORCHIDS GRETER
NOIDA
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SUNIL KUMAR SAINI
DAYANAND SAINI
124001
00001304140000597533
6.00 17-FEB-2015
NARU GOPAL KUNDU
787 22 JHANG COLONY ROHTAK ROHTAK
DULAPARA PO BISHNUPUR DIST BANKURA
BISHNUPUR
LB NAGAR BOMMANAHAL PO ANANTHAPUR DIST
BENTHAPUR ANANTHAPUR
PLOT NO 746 2 SECTOR 6 B GANDHINAGAR
68 250 CHITWAPUR LALKWUAN LUCKNOW
12 GMS ROAD DRONAPURI DEHRADUN
W O VINOD KUMAR SINHA VIDYAPATINAGAR P S
GONDA PO RANCHI UNIVERSITY KANKE RD
RANCHI
Haryana
HARADHAN KUNDU
West Bengal
722122
00001304140000608360
36.00 17-FEB-2015
Andhra Pradesh
515871
00001304140000618586
135.00 17-FEB-2015
Gujarat
Uttar Pradesh
Uttarakhand
380006
226001
248001
00001304140000620935
00001304140000706193
00001304140000707851
15.00 17-FEB-2015
15.00 17-FEB-2015
15.00 17-FEB-2015
Jharkhand
834008
00001304140000763934
60.00 17-FEB-2015
DHANANJAYA M
HANUMANTHARAIDU
SWETA TARAK UPADHYAY
SANJAY KUMAR JAISWAL
HARI PRASAD VYAS
TARAK
SATYA NARAIN JAISWAL
RAMESHWAR PRASAD VYAS
MANJU SINHA
VINOD KUMAR SINHA
VISHWANATH WAMAN BEDEKAR
WAMAN JANARDHAN BEDEKAR
10 KOTESHWAR COL 3RD LANE BEHIND BODHE
HOSPITAL SATARA GENDAMAL SATARA
Maharashtra
415002
00001304140000782569
3.00 17-FEB-2015
SANJEEV KUMAR KAPILA
RAM RATAN KAPILA
MOHALLA MACHALANA WALA NEAR OLD
HOSPITAL UNA
Himachal Pradesh
174303
00001304140000809104
60.00 17-FEB-2015
RAJAT JAIN
M K JAIN
C 3 402 BPCL HOUSING COMPLEX SEC 56 NOIDA
Uttar Pradesh
201301
00001304140000809142
30.00 17-FEB-2015
Kerala
683541
00001304140000842879
30.00 17-FEB-2015
Assam
Uttar Pradesh
788015
281004
00001304140000845491
00001304140000860043
18.00 17-FEB-2015
99.00 17-FEB-2015
Maharashtra
444605
00001304140000893191
3.00 17-FEB-2015
Tamil Nadu
641015
00001304140000903593
6.00 17-FEB-2015
Uttar Pradesh
250001
00001304140000904223
3.00 17-FEB-2015
Kerala
689112
00001304140000931285
150.00 17-FEB-2015
VANAJAM C B
C P NARAYANA PILLAI
BISWAJIT DEB
RICHA BANSAL
KABINDRA KR DEB
UMA SHANKAR CHAUDHARY
CHACKIARAMPURATHU HOUSE PULLUVAZHY P O
KEEZHILLAM PERUMBAVOOR
C O MOHIT SUKLA BOTARTOL SILCHAR
9 MANASA NAGAR MATHURA
BEHIND RAM MANDIR SCHOOL BALAJI PLOT
AMRAVATI
83 SRI KRISHNA GARDEN NEW BUS STOP BACK
SIDE SINGANALLUR COIMBATORE
530 A 7 THAPAR NAGAR MEERUT
THOTTACKATTU VADAKKUMURIYIL AMICHAKARY
P O TIRUVALLA TIRUVALLA
W O NAGABUSHANA B 8WNO 17 PAVAN DHAMA
5TH CROSS PATEL NAGAR BELLARY
PRERNA SHEETAL BHANSALI
SHEETAL BHANSALI
SETHU D
DORAI
SACHIN MOHAN GUPTA
DINESH MOHAN GUPTA
PHILIP V IDICULLA
T C IDICULLA
CHANDRAVATHI B
NICHENAMETLA PULLAIH
Karnataka
583101
00001304140000953841
15.00 17-FEB-2015
NILESH RAVINDRA CHAKKARWAR
RAVINDRA
SHIVAM APARTMENTS GOKUL NAGAR NANDED
Maharashtra
431602
00001304140000999213
15.00 17-FEB-2015
GIRISH H NAIKAWADI
HULLAPPA
58A SRINAGAR COLONY BIJAPUR TAL DIS
BIJAPUR BIJAPUR
Karnataka
586183
00001304140001033450
30.00 17-FEB-2015
ROSHAN LAL CHAUHAN
MOTI RAM
WILLY NILLY BLD NEAR TUNNEL DHALLI SHIMLA
Himachal Pradesh
171012
00001304140001036812
18.00 17-FEB-2015
Karnataka
560021
00001304140001054234
15.00 17-FEB-2015
Uttar Pradesh
221001
00001304140001071786
45.00 17-FEB-2015
Karnataka
560047
00001304140001075841
9.00 17-FEB-2015
152107
00001304140001082232
30.00 17-FEB-2015
Maharashtra
400000
00001304140001096598
6.00 17-FEB-2015
Haryana
125033
00001304140001111368
30.00 17-FEB-2015
Uttar Pradesh
231001
00001304140001151118
75.00 17-FEB-2015
Maharashtra
400068
00001304140001155184
12.00 17-FEB-2015
Uttar Pradesh
221002
00001304140001162041
21.00 17-FEB-2015
NAGESH D NAYAK
DEVDAS NAGESH NAYAK
RAKESH GUPTA
BAJ KISHUN GUPTA
REKHA K
SANKARANARAYANAN
PRITAM SINGH
AMAR SINGH
HARMEET SINGH
AJIT SINGH
VED PARKASH TAKKAR
RAM CHAND TAKKAR
RAJEEV MISHRA
JAGAT NARAYAN MISHRA
JASMINA BHARAT PAREKH
BHARAT N PAREKH
SOHAL KUMAR SONI
VISWANATH PRASAD
52 1 NURASIMASADANA 3RD MAIN ROAD NEW
SRIRAMPURAM BANGALORE
A 14 80 BHARDWAJI TOLA PRAHLAD GHAT
VARANASI
36 GF 1ST CROSS 2ND STAGE VIVEK NAGAR
BANGALORE
WARD NO 5 STREET NO 5 OPP GURDWARA
Punjab
SINGH SABHA MALOUT H NO 199 DISTT MUKTSAR
LT COL HARMEET SINGH 581 LT REGT PIN 926581
C O 56 APO
107 A 24 DURGA COLONY HANSI HANSI
MAHUARIYA BESIDES SHANTI NIKETAN SCHOOL
MIRZAPUR
TA 5 SHIV BHAVANI TOWER B CHATRAPATI
SHIVAJI ROAD NO 4 D ADOJI KONDEV ROAD
DAHISAR EAST MUMBAI
SUJABAD PARAW VARANASI
First Name
Father/Husband First Name
ASHWIN HARIBHAI AMIN
HARIBHAI AMIN
NARENDRA PAL SINGH
SURJIT SINGH
RAJENDRA PRASAD AGRAWAL
VISHAN LAL
BLK B 4 MBC DAS PATEL RESI OPP SURBHI
AVENUE NAVAYAR VILLAGE VADODARA
FLAT NO 401 FOURTH FLOOR GUDVILL C H S
SECTOR 11 KHARGHAR NAVI MUMBAI
AZAD NAGAR RISIA BAZAR RISIA BAHRAICH
GOVINDBHAI BHIMABHAI JOGANI
BHIMABHAI
JANSEVA SOCIETY COLLEGE CHOWK DHORAJI
PRATIK HARISHBHAI KHATRI
HARISHBHAI A KHATRI
MALLIKARJUNA RAO MANDAPATI
SURYANARAYANA
AJAY CHAURASIYA
SUNDER LAL CHAURASIYA
AMRISHKUMAR V DARJI
VINODBHAI
SUMEET PALSINGH AHLUWALIA
AJIT SINGH AHLUWALIA
ASHOK THACKER
CHHAGANLAL DEVSHI BHAI THACKER
VENKATESH BABU KATTA
BALAJI V
K SATYANARAYANAIAH
VIRUTHAGIRI
RACHNA VERMA
BIRENDRA KUMAR
PARAMJEET KAUR
MOHINDER SING LAMBA
NARENDRA BHATIA
JAIRAM DAS BHATIA
PRAMOD KUMAR SINGH
UMA SHANKER SINGH
RAJNIKANT CHAKUBHAI BHORANIYA
CHAKUBHAI BHORANIYA
VINOD KUMAR DHARMARAJ TAVANAPPA
T J DHARMARAJU
BANDNA PORWAL
RAMAVTAR GUPTA
RAJENDRAN S V
SHRINIWAS P SOMANI
VANANGAMUDI NADAR
PRALHADDAS B SOMANI
PARESH RAMANLAL PATEL
CHHAGANBHAI N PATEL
SAJJAD ALI
ABDUL HAKIM
N MADHUMANI
V NAGARAJU
SAJID ALI QUADRI
FAZAL HAQ QUADRI
S K GARG HUF
VED PRAKASH GARG
THAMPI C K
KUMARAN KESAVAN CHAMPEKATTIL
RAMANAMMA THONDAPU
PRAKASH R KADAKOL
KANCHARLA SESHAIAH
R C KADAKOL
OMVIR DHAN RAJ DAGAR
DHAN RAJ
DILIPBHAI RAVJIBHAI RANK
RAVJIBHAI
Address
B H OLD POST OFFICE KHATRWAD P O CHIKHLI
DIST NAVSARI CHIKHLI
8 10 1 2 MAIN ROAD NEHRU NAGAR GUNTUR
1404 1 VIDYA MANDIR ROAD SHASHTRI NAGAR
SULTANPUR
138 MANEKBAG SOCIETY MODASA DIST
SABARKANTHA MODASA
AHLUWALIA HOSPITAL 61 GOPAL PARK
CHOWBATIA CHOWK SULTANPUR ROAD
KAPURTHALA
SANTI NIKETAN LODGE MAIN ROAD BARBIL
KEONJHAR
D NO 19 7 69 S N PETA WARD 19 HINDUPUR
41 BAZZAR STREET VIRUDHACHALAM
L2B RAILWAY OFFICERS COLONY NEAR GONDA
GONDA
57 C R SECTOR 14 MODEL TOWN YAMUNA
NAGAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
390002
00001304140001177639
75.00 17-FEB-2015
Maharashtra
410210
00001304140001236001
15.00 17-FEB-2015
Uttar Pradesh
271875
00001304140001252870
6.00 17-FEB-2015
Gujarat
360410
00001304140001255964
30.00 17-FEB-2015
Gujarat
396521
00001304140001286467
60.00 17-FEB-2015
Andhra Pradesh
522001
00001304140001287209
6.00 17-FEB-2015
Uttar Pradesh
228001
00001304140001287549
90.00 17-FEB-2015
Gujarat
383315
00001304140001299231
15.00 17-FEB-2015
Punjab
144601
00001304140001331325
12.00 17-FEB-2015
Orissa
758035
00001304140001343343
90.00 17-FEB-2015
Andhra Pradesh
Tamil Nadu
515201
607803
00001304140001360181
00001304140001361563
30.00 17-FEB-2015
18.00 17-FEB-2015
Uttar Pradesh
271002
00001304140001436738
45.00 17-FEB-2015
Haryana
135001
00001304140001438507
120.00 17-FEB-2015
305001
00001304140001532681
21.00 17-FEB-2015
Uttar Pradesh
231001
00001304140001543744
3.00 17-FEB-2015
Gujarat
370110
00001304140001563450
3.00 17-FEB-2015
Andhra Pradesh
515201
00001304140001574724
30.00 17-FEB-2015
P N 2 176 R H B KANCHAN NAGAR DAURAI AJMER Rajasthan
KRISHNAPURAM COLONY RAJSHREE PALACE KE
PICHE PANDEYPUR SHUKLAHA MIRZAPUR
BHARAT SANCHAR NIGAM LTD SDOT OPP ST BUS
STAION ANJAR KUTCH
D NO 9 1 14 B T COMPOUND RLY ROAD
HINDUPUR
W O BRAJESH KUMAR PORWAL A 21 B
BANSAGAR CANAL SAKHURA MIRZAPUR
OLD NO 41 NEW NO 92 NEW STREET KARUR
407 WEST MANGALWAR PETH SOLAPUR
84 D SECTOR 6 RELIANCE GREENS MOTIKHAVDI
JAMNAGAR
DURGAPUR BALUPUR RATUA MALDA
PLOT NO 17 NEAR BUDHHAR COLONY S S NAGAR
KARAMPAKKAM PORUR CHENNAI
AMAR SINGH PURA BIKANER RAJ BIKANER
SF 1 CENTRAL MARKET 7 OLD BUSSTAND
AMBEDKAR ROAD OPPOSITE SANTOSH
HOSPITAL GHAZIABAD
CHAMPEKATTIL MANAKUNNAM SOUTH PAROOR
P O ERNAKULAM
4 63A BOGOLU 4VA BLAKU BOGOLU NELLORE
BBA LINGRAJ COLLEGE BELGAUM
SHIV KRIPA PLOT NO 4 BANK COLONY
GARKHEDA AURANGABAD
22 RAMBAUG SOC V 1 B S POLICE CHOWKI A K
ROAD SURAT
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
231001
00001304140001584477
42.00 17-FEB-2015
Tamil Nadu
Maharashtra
639001
413002
00001304140001735055
00001304140001735891
15.00 17-FEB-2015
6.00 17-FEB-2015
Gujarat
361142
00001304140001739600
60.00 17-FEB-2015
West Bengal
732205
00001304140001740411
150.00 17-FEB-2015
Tamil Nadu
600116
00001304140001790991
6.00 17-FEB-2015
Rajasthan
334001
00001304140001803165
15.00 17-FEB-2015
Uttar Pradesh
201001
00001304140001855220
30.00 17-FEB-2015
Lakshadweep
682320
00001304140001882829
30.00 17-FEB-2015
Andhra Pradesh
Karnataka
524142
590001
00001304140002039025
00001304140002040860
3.00 17-FEB-2015
36.00 17-FEB-2015
Maharashtra
431005
00001304140002330730
15.00 17-FEB-2015
Gujarat
395008
00001304140002380949
30.00 17-FEB-2015
First Name
Father/Husband First Name
HANAMANTRAO RAJARAM SHINDE
RAJARAM KONDAJI SHINDE
AVANIBEN CHIRAGBHAI SHAH
CHIRAGBHAI
SURESHKUMAR HIRALAL PATEL
BIPINCHANDRA GUNVANTRAY DAVE
SANJAY TULSIDAS SATHE
TULSIDAS VITTHAL SATHE
ASHIS NIDHI
ANAND KR JAISWAL
VIRAL K SHAH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400033
00001304240000000571
60.00 17-FEB-2015
Gujarat
384151
00001304250000016116
15.00 17-FEB-2015
HIRALAL
AT VISHOL, TA UNJHA , DIST MEHSANA SIDHPUR Gujarat
384170
00001304250000033858
30.00 17-FEB-2015
GUNVANTRAY
Gujarat
384151
00001304250000042081
30.00 17-FEB-2015
Maharashtra
422009
00001601010000015674
42.00 17-FEB-2015
KANAKALAL S SHAH
AGAKHAN SCHOOL, DIST PATAN SIDHPUR
FLAT NO : A - 8 HARI BHAKTI DHAM
DEEPALINAGAR NASIK
S/O. ANAND KR. JAISWAL BARA BAZAR
HAZARIBAG
1/1204 P M COMPOUND WEST HILL CALICUT
ANUP KUMAR SINHA
AMBIKA PRASAD
CANARA BANK THARPAKHNA H.B ROAD RANCHI
AKRAM PASHA
SAB JAN SAB
SULOCHANA MAHADEV SIDNAL
MAHADEV Y SIDNAL
MAHADEV YALLAPPA SIDNAL
YALLAPPA S SIDNAL
KHURSHID AHMAD
SHABBIR AHMAD
LF - 31, SRIKRISHNAPURI BORING ROAD PATNA
Bihar
RAMESHWAR LAL GOSWAMI
BILASH GIR GOSWAMI
H R 5/3 RAJASHREE CEMENT ADITYA NAGAR,
MALKHED ROAD GULBARGA
Karnataka
SHIVAGANGAMMA
NA
D NO 122 4TH CROSS BASAVANAGUDI SHIMOGA
Karnataka
577201
00001601010000095417
102.00 17-FEB-2015
SUBHASH JAGANATH ZAWAR
JAGANATH KANHAYALAL ZAWAR
Maharashtra
431203
00001601010000099903
102.00 17-FEB-2015
LAL BABU SHAH
LATE SHARI SHAH
Jharkhand
834002
00001601010000108028
72.00 17-FEB-2015
MANOJ KUMAR H K
H N KRISHNA MURTHY
Karnataka
583101
00001601010000112163
42.00 17-FEB-2015
RAMADAS VAIKUNTHA KAMAT
VAIKUNTHA KAMAT
Karnataka
577419
00001601010000126062
42.00 17-FEB-2015
VENKATESH VAIKUNTHA KAMAT
VAIKUNTHA KAMAT
Karnataka
577419
00001601010000126193
42.00 17-FEB-2015
MANOHAR LAL
NAGESHWAR RAM
Jharkhand
834001
00001601010000126252
42.00 17-FEB-2015
AMAR KUMAR TIWARY
LATE DRCHHEDI TIWARY
Bihar
841226
00001601010000127938
60.00 17-FEB-2015
RAJEEV KUMAR
SRI RAM VINOD SHARMA
Bihar
823001
00001601010000127995
42.00 17-FEB-2015
PANKAJ KUMAR SINHA
SUNDAR LAL SINHA
Jharkhand
834004
00001601010000128931
60.00 17-FEB-2015
SANDEEP KHANUJA
BALBIR KHANUJA
Chhattisgarh
491441
00001601010000129745
60.00 17-FEB-2015
GAYATHRI KULKARNI
NA
Karnataka
577601
00001601010000131091
48.00 17-FEB-2015
RANJAN GHOSH
LATE RAMENDRA NATH GHOSH
R.P ROAD JALNA JALNA
VIDYA NAGAR ROAD NO - 3 HARMU ROAD
RANCHI
D NO 94 NEW VII BLOCK DAR POLICE LANE S N
PET BELLARY
SRI LAXMI RICE AND FLOUR MILLS KEREHALLI
SORAB TQ SHIMOGA DIST
SRI LAXMI RICE AND FLOOR MILLS KEREHALLI
SORAB TQ SHIMOGA DIST
STATE BANK OF INDIA RANCHI BRANCH COURT
COMPOUND RANCHI
C/O VIVEK GUN EMPORIUM RABEYA MARKET
NAYA BAZAR SIWAN
BELSAR HOUSE TEACHER'S COLONY NUTAN
NAGAR GAYA
QTR-NO-CD-514 SECTOR TWO,SITE -5 PODHURWA, DIST-RANCHI RANCHI
SOHAN VEERA SADAN DEEWAN PARA
RAJNANDGAON RAJNANDGAON
ADVOCATE ROHINI FORT AREA HARIHAR
C/O MR.A. MITRA 19, RADHA GOVIND ROAD
THARPAKHNA RANCHI
Jharkhand
834001
00001601010000132488
102.00 17-FEB-2015
DEEPAK KUMAR
SRI DEONANDAN SINGH
BAIRAGI PUMP GALI DEEPAK BHAWAN, RS GAYA Bihar
823002
00001601010000133745
342.00 17-FEB-2015
SHANTILAL SWARUPCHAND JAIN
SWARUPCHAND RAMLAL JAIN
HOUSE NO 76 NAVI PETH NEAR MALHAR MARKET
Maharashtra
ABOVE POPULAR TYRES JALGAON
425001
00001601010000139859
120.00 17-FEB-2015
SUDHIR KUMAR SRIVASTVA
LATE BINDESHWARI PRASAD
NEAR P.M.C. QUARTER MITHAPUR PATNA PATNA Bihar
800001
00001601010000145569
300.00 17-FEB-2015
BISHESWAR PRASAD
ALLAHABAD BANK MARKET BRANCH
HAZARIBAGH HAZARIBAGH
825301
00001601010000148536
60.00 17-FEB-2015
BASANT KUMAR
Address
36/2525, ABHYUDAYA NAGAR, KALA CHOWKI,
MUMBAI MUMBAI
24 UMAPARK SOCIETY SIDHPUR, DIST PATAN
SIDHPUR
ASIF MANZIL TANK MOHALLA I CORSS SHIMOGA
C/O. M Y SIDNAL, GIRI NILAYA PLOT NO. 32 A/B
YALAKKI SHETAR COLONY DHARWAD
KARI BASAVA NILAYA KAMALAPUR BETEGERI
ROAD DHARWAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Jharkhand
825301
00001601010000059851
42.00 17-FEB-2015
Kerala
673005
00001601010000063108
72.00 17-FEB-2015
Jharkhand
834001
00001601010000073395
42.00 17-FEB-2015
Karnataka
577201
00001601010000073547
42.00 17-FEB-2015
Karnataka
580004
00001601010000079232
42.00 17-FEB-2015
Karnataka
580008
00001601010000079247
42.00 17-FEB-2015
800001
00001601010000086991
102.00 17-FEB-2015
585292
00001601010000092167
42.00 17-FEB-2015
Jharkhand
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
VINOD VENKATESH KAMAT
VITTALDAS VENKATESH KAMAT
RAGHAVENDRA RAMADAS KAMAT
VENKATESH V KAMAT
VENKATESH V KAMAT
RAMDAS V KAMAT
Karnataka
Karnataka
Karnataka
577419
577419
577419
00001601010000150602
00001601010000150655
00001601010000150904
42.00 17-FEB-2015
42.00 17-FEB-2015
42.00 17-FEB-2015
VIVEK VENKATESH KAMAT
VENKATESH V KAMAT
AT PO KEREHALLI TQ SORAB SHIMOGA DIST
AT/PO KEREHALLI TQ SORAB SHIMOGA DIST
AT/PO KEREHALLI TQ SORAB DIST SHIMOGA
AT AND POST KEREHALLI SORAB TALUK
SHIMOGA DIST
C/O-'NIRMAL VILLA' PEE PEE COMPOUND MAIN
ROAD RANCHI
B-1-65 SUDRSHNA NAGAR BIKANER
JAIN STATIONARY G.B.ROAD GAYA GAYA
Karnataka
577419
00001601010000151853
42.00 17-FEB-2015
Jharkhand
834001
00001601010000153958
102.00 17-FEB-2015
Rajasthan
Bihar
334001
823001
00001601010000160000
00001601010000162692
30.00 17-FEB-2015
24.00 17-FEB-2015
C/O M.L MEENA UCO BANK K.E.M ROAD BIKANER Rajasthan
ASHWANI KUMAR BHATIA
VED PRAKASH BHATIA
PARVEEN SHARMA
BIMAL KUMAR JAIN
LN SHARMA
LAT TARA CHAND JAIN
SUMAN MEENA
BS MEENA
MANISH KUMAR AGARWAL
DHARMCHAND AGARWAL
MANISHA JAIN
UTTAM CHAND JAIN
CHETAN CHANDRASHEKAR SAVANURMATH CHANDRASHEKAR J SAVANURMATH
BODDAM BAZAR GOLA ROAD RAMESH COMPLEX
HAZARIBAGH
BANTHIO KA CHOWK MAWA PATTY NEAR SONIO
KA CHOWK BIKANER
MRUTUNJAY PLOT NO 71 15TH CROSS
LINGARAJNAGAR HUBLI
NEAR T. MODEL SCHOOL G.B.ROAD GAYA
BHAGWATI NAGAR KAMRE , P.O. : KAMRE VIA :
RATU, RATU ROAD RANCHI
PUNJAB NATIONAL BANK REGIONAL OFFICE
MEERA CHOWK SRIGANGANAGAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
334001
00001601010000164987
42.00 17-FEB-2015
Jharkhand
825301
00001601010000166152
30.00 17-FEB-2015
Rajasthan
334005
00001601010000167941
42.00 17-FEB-2015
Karnataka
580031
00001601010000170152
42.00 17-FEB-2015
Bihar
823001
00001601010000175340
132.00 17-FEB-2015
Jharkhand
835222
00001601010000177181
126.00 17-FEB-2015
Rajasthan
335001
00001601010000179837
60.00 17-FEB-2015
AFTAB ALAM
LATE MD SHAFIQUE AHAMDH
MANOJ KUMAR JHA
LATE DASHRATH JHA
SATISH KUMAR GOYAL
HANS RAJ
NITIN ARVIND AMBE
ARVIND
1693,MITRA KRIPA BLDG GANESH NAGAR SANGLI Maharashtra
416416
00001601010000182565
30.00 17-FEB-2015
ABHILASH JAIN
AJEET KUMAR JAIN
30 SARAFA CHOWK BHOPAL
Madhya Pradesh
462001
00001601010000186857
12.00 17-FEB-2015
SARASWATI TIWARY
SRI GAJENDRA KUMAR OJHA
STATE BANK OF INDIA BHIKHNA PAHARI PATNA
Bihar
800004
00001601010000192417
30.00 17-FEB-2015
Rajasthan
334001
00001601010000194361
30.00 17-FEB-2015
Rajasthan
332001
00001601010000197069
30.00 17-FEB-2015
Jharkhand
834002
00001601010000204763
6.00 17-FEB-2015
Maharashtra
416003
00001601010000204822
90.00 17-FEB-2015
Jharkhand
834001
00001601010000210357
60.00 17-FEB-2015
Jharkhand
834001
00001601010000213212
102.00 17-FEB-2015
Madhya Pradesh
480001
00001601010000214799
42.00 17-FEB-2015
Madhya Pradesh
482001
00001601010000229385
60.00 17-FEB-2015
Jharkhand
825314
00001601010000233581
60.00 17-FEB-2015
Chhattisgarh
495001
00001601010000238691
42.00 17-FEB-2015
OM PRAKASH ARORA
GULAB CHAND ARORA
SANTOSH DEVI
MLCHOUDHARY
KUMAR VISHWAJEET
LATE YUGAL KISHOR SAHAY
UCHDEV SINGH
AMAR SINGH
VIJAY KUMAR MAHESHWARI
LATE GHISALAL CHITLANGIYA
PREM NARSARIA
DEOKI NANDAN NARSARIA
PRAMILA BAIDMUTHA
SIDHRAJ BAIDMUTHA
AMIT TIWARI
SHRI RAMNATH TIWARI
SATYA NARAYAN RAM RAJBHAR
BALIRAM RAJBHAR
ARUN KUMAR MISHRA
LATE R N MISHRA
ANJU BHATNAGAR
YOGESH BHATNAGAR
RAJESH PANDYA
SHRI SURENDRA NATH PANDYA
SHRIDHAR KUMAR
BHUSHAN PRASAD
MANOJ KUMAR TAMRAKAR
GANESH LAL TAMRAKAR
RITA CHANDRA
RAMESH CHANDRA AGRAWAL
92 INDUSTRIAL AREA NEAR SBBJ RANI BAZAR
BIKANER
VILLAGE & POST-GOKULPURA DIST SIKAR
FLAT NO. D/2, JYOTI APARTMENT ASHOKPURAM
OPP. ASHOKNAGAR GATE NO.4 RANCHI
FLAT NO 201 JANAK APARTMENT I 49 NAGALA
PARK KOLHAPUR
C/O GHISALAL CHITLANGIA BAZAR TAND UPPER
BAZAR RANCHI
DEPUTY PARA DAK BUNGLOW ROAD RANCHI
123 MOTILAL WARD NO 35 GOAL GANJ
CHHINDWARA
192 NARBADA ROAD JABALPUR JABALPUR
NEW DRIVER HUT Z BLOCK, Q NO. 3 GHATOTAND
HAZARIBAGH
SURAJMUKHI 40 NEAR BDA OFFICE RAJKISHORE
NAGAR BILASPUR
16/14 SANJAY COMPLEX PHASE II OPP MATA
MANDIR BHOPAL
A 9 RATAN NAGAR MADAN MAHAL JABALPUR
C/O RAJENDRA PRASAD RETD. ACCOUNTANT
NEW AREA , GALI NO. 3 HAZARIBAGH
BANIYA PARA KANKALIN CHOWK DURG
C/O RAMESH CHANDRA AGRAWAL BESIDE
HOTEL AKASHWANI CHANDRA PAY PHONE, RATU
ROAD RANCHI
Madhya Pradesh
462001
00001601010000239980
30.00 17-FEB-2015
Madhya Pradesh
482001
00001601010000241113
12.00 17-FEB-2015
Jharkhand
825301
00001601010000244061
42.00 17-FEB-2015
Chhattisgarh
491001
00001601010000245006
6.00 17-FEB-2015
Jharkhand
834001
00001601010000263853
120.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
B N K REDDY
B NAGESWAR REDDY
DGMC (FINANCE) FINANCE & A/C DEPARTMENT
NTPC SRHQ 5 FLR, MCH COMPLEX
SECUNDERABAD
Andhra Pradesh
500003
00001601010000264312
42.00 17-FEB-2015
SAGAR KUMAR MITRA
LATE PRKASH PRASUN MITRA
ROAD NO. 11E RAJENDRA NAGAR PATNA PATNA
Bihar
800016
00001601010000268239
60.00 17-FEB-2015
Andhra Pradesh
534320
00001601010000268452
60.00 17-FEB-2015
Madhya Pradesh
480001
00001601010000269494
3.00 17-FEB-2015
Jharkhand
829122
00001601010000269684
222.00 17-FEB-2015
Jharkhand
829122
00001601010000269758
48.00 17-FEB-2015
Andhra Pradesh
533254
00001601010000269802
42.00 17-FEB-2015
Andhra Pradesh
533249
00001601010000269817
102.00 17-FEB-2015
Andhra Pradesh
533254
00001601010000269840
42.00 17-FEB-2015
Uttar Pradesh
282002
00001601010000284238
300.00 17-FEB-2015
Maharashtra
422013
00001601010000286708
90.00 17-FEB-2015
Chhattisgarh
495001
00001601010000289922
135.00 17-FEB-2015
Madhya Pradesh
462001
00001601010000296942
6.00 17-FEB-2015
Madhya Pradesh
462001
00001601010000306134
30.00 17-FEB-2015
NIRMALA BODKHE
ASHOK KUMAR BODKHE
VANDANA SONI
NA
C/O N V V PRABHAKARA RAO GOLDMERCHANT
MAIN ROAD PENUGONDA
M D KATIYAR 519 K A BADBAN CHHINDWARA
GANESH BHAWAN MAIN ROAD RAMGARH CANT
RAMGARH CANT.
C/O GANESH BHAWAN MAIN ROAD RAMGARH
CANT ( RAMGARH ) DIST : HAZARIBAGH
D NO 6 234 IST FLOOR M GURRAJU COMPLEX
LAKKAVARAM LAKKAVARAM
P SUBBA LAKSHMI TATIPAKA EAST GODAVARI
TATIPAKA
D NO 6 234 IST FLOOR M GURRAJU COMPLEX
LAKKAVARAM
22 B SF PANCHWATI PARSAV NATH TAJ NAGRI
PHASE II FATEHABAD ROAD AGRA
PLOT NO. 21 BLUE HILL SHANKAR NAGAR
GANGAPUR ROAD NASHIK
RING ROAD 2 BEHIND ST. FRANCIS SCHOOL
AMERI ROAD BILASPUR
11 HAWAMAHAL RAOD PEERGATE BHOPAL
PRAKASH BALWANI
CHOITHRAM BALWANI
42 OLD SINDHI COLONY BERASIA ROAD BHOPAL
SHANTI SINGH
MOHAN PRASAD SINGH
MANISHA ANIL PUNTAMBEKAR
ANIL
MONALI DEEPAK GAJARE
DEEPAK EKANATH GAJARE
RAJVEER CHEETA
JAFRU JI CHEETA
PADMAVATI CHINTAMAN PATTANSHETTI
CHINTAMAN
J 5 P.C. COLONY KANKARBAGH PATNA
5/6 B KRISHNA SARASWATI CHS BABASAHEB
JOSHI PATH DOMBIVLI EAST THANE
4 DUPLEX NERAMB RESIDENCY PIPLINE ROAD
GANGAPUR ROAD NASHIK
HAV RAJVEER CHEETA TRG BN 'D' COY JAK RIF
RC JABALPUR
SHIV, PLOT NO-11, SIVAGIRI UNKAL HUBLI
HIMALAYA HOUSE 26/12, II CROSS USMANNAGAR,
BHATKAL
215/D , UTKARSH BUILDING SHINTRE COLONY
NIPANI BELGAUM
SWETADRI TELE COMMUNICATIONS NEAR J S S
SCHOOL YELANDUR YELANDUR
C/O RAMTHIRTHKAR HOUSE HSG COLONY
UGARKHURD TQ ATHANI
V B S L PADMAVATI
KRISHNA CHANDRA RAO
KATIYAR PRASAD MAHABIR
JAGANNATH PRASAD KATIYAR
KAMLA DEVI
LATE RAM CHANDRA PRASAD
NISHANT GUPTA
LATE RAM CHANDRA PRASAD
SIRIVELLA KOTA MAHA LAKSHMI
VENKATA MURALI KRISHNA
PRATHIPATI SUBBA LAKSHMI
LAKSHMINARAYANA PRATHIPATI
SIRIVELLA VENKATA MURALI KRISHNA
GOPALA KRISHNA RAO
AJIT KUMAR SINHA
ASWINI KUMAR SINHA
AMARAWATI UDAI BHANU SINGH
UDAI BHANU SINGH
KHAJA MOHAMMED GHOUSE SHABANDRI
SHABANDRI ABDULKADER
ALFRED CAJETAN BRITTO
CAJETAN
B K PHANISHA
B S KRISHNA RAO
CHIDAMBAR PANDURANG KULKARNI
PANDURANG
APPALASWAMI NAIDU KUMAR ARABOLU
NA
A SANJEEVA KUMAR
ARUN KUMAR GUPTA
H S ANJANEYA MURTHY
B B GUPTA
ANNAPURNA MUKUNDRAY RAVAL
MUKUNDRAY A RAVAL
A A N KUMAR
A RAGHUNADHA RAO
ASHOK KAMAT
RAMCHANDRA
Bihar
800020
00001601010000306970
30.00 17-FEB-2015
Maharashtra
421201
00001601010000321636
60.00 17-FEB-2015
Maharashtra
422101
00001601010000326410
15.00 17-FEB-2015
Madhya Pradesh
482001
00001601010000330824
18.00 17-FEB-2015
Karnataka
580031
00001601010500001042
102.00 17-FEB-2015
Karnataka
581320
00001601010500002084
42.00 17-FEB-2015
Karnataka
590006
00001601010500003814
102.00 17-FEB-2015
Karnataka
571441
00001601010500006101
42.00 17-FEB-2015
Karnataka
591316
00001601010500006760
42.00 17-FEB-2015
110066
0000000000C2A0000105
318.00 17-FEB-2015
Karnataka
Delhi
560078
110060
0000000000C2A0000113
0000000000C2A0000114
252.00 17-FEB-2015
12.00 17-FEB-2015
Gujarat
380007
0000000000C2A0000115
144.00 17-FEB-2015
Andhra Pradesh
530016
0000000000C2A0000125
108.00 17-FEB-2015
Maharashtra
400050
0000000000C2A0000133
1,764.00 17-FEB-2015
SUPRA SALES CORPORATION 304, ANSAL
Delhi
CHAMBERS II 6, BHIKAJI CAMA PLACE NEW DELHI
455 8TH MAIN ISRO LAYOUT BANGALORE
4B/47 OLD RAJINDER NAGAR NEW DELHI
33 DUTT SOCIETY ANAND NAGAR AHMEDABAD
380007
C/O DALAL INVESTMENT SERVICES 47-10-34/1
RAMANIKETAN 1ST FLOOR DWARAKANAGAR
VISAKHAPATNAM-16
5A SANDHYAVADAN 18 BANDRA RECLAMATION
BANDRA W BOMBAY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ASIT K KOTICHA
KISHORE
ANIL DABRIWAL
S D DABRIWAL
AZIZ YUSUF MODAK
YUSUF M MODAK
AARTI RONAK SHAH
RONAK BANSIDHAR SHAH
ASHOKE KUMAR MUKHERJEE
PANCHU NARAYAN MUKHERJEE
AVINASH BALKRISHNA DIKSHIT
BALKRISHNA N DIKSHIT
ARUN KHANNA
AJAY KUMAR
N K KHANNA
K L GROVER
ANJALI KHAKHAR
JAGDISH
AMRITRAO TRIMBAKRAO KIRDATT
SHRI TRIMBAKRAO KIRDATT
ANJANI KHAKHAR
JAGDISH
ANILKUMAR AMRATLAL MODI
AMRATLAL N MODI
A E SHIVA KUMAR
A R EKAMBARAM
ARVIND KUMAR JAIN
LATE SHRI BAL BHUSHAN DAS JAIN
ASHOK VYAS
JAYANTILAL
AMIT
OM PRAKASH
ASHOK KUMAR PANJWANI
JIAL DAS
ANAND JAIN
MANIK CHAND JAIN
ANINDO MAJUMDAR
ASHUTOSH GHOSH MAJUMDAR
AMBARAM HIRABHAI PRAJAPATI
HIRABHAI HEMABHAI
ANJANABEN AMRATBHAI PATEL
NA
ANILABEN SHAH
ANANTH AMBEKAR SHEKHAR
ANITA GOYAL
Address
S K KOTICHA & CO 46/47 RAJGIR CHAMBERS 12 S
B ROAD FORT BOMBAY
C/O GOPIKISHAN CHAMPALAL 8 LYONS RANGE
CALCUTTA
WEST END APPARTMENT FLAT NO 35A B WING
FOUR BUNGLOW ANDHERI W BOMBAY
A/404 BADAL BLDG DEVCHAND NAGAR ROAD
BHAYANDER WEST DIST THANE
GOBINDAPURA P.O DIARA HOOGHLY W B
INDIAN ORGANIC CHEMICALS LTD KHOPOLI
RAIGAD MAH
10A/2 SHAKTI NAGAR DELHI 110007
H NO 162 SECTOR 18 A CHANDIGARH
AJAY APPARTMENTS 5TH FLOOR BLOCK NO 54
DR YAGNIK ROAD RAJKOT
LAXMI NIWAS GOKULPUR ESTATE P O DHAMTARI
DIST RAIPUR M P
SHIVAM 20/22 NEW JAGNATH NR DR DASTUR
HOSPITAL RAJKOT
452 SHRI RAMJI S POLE VADIGAM DARIYAPUR
AHMEDABAD
36 AGA ABBAS ALI ROAD YESODHALYAM
BANGALORE
C/O MRS SAROJANI RAJADHAYAKSHA 2
MANGRISH BEHIND NILESH HINDU FRIEND S
SOCY ROAD JOGESHWAR E BOMBAY
*
SMRUTI, 1/10 INDRAPRASHTH NAGAR SOCIETY
OPP RAILWAY TRACK BEHIND VIRANI HIGH
SCHOOL RAJKOT
E-111 PREET VIHAR NEW DELHI
C/O SHRI JAIL DAS PANJWANI A/ RAM BAGH
KANPUR UP
MADANS H B ROAD FANCY BAZAR GUWAHATI
C/O MRS NIRMALA DHUME D 11/115 KAKA NAGAR
DR ZAKIR HUSSAIN MARG NEW DELHI
E 1ST FLOOR KARTIK APPTT BEHIND RAJESHRI
CINEMA NAVSARI BAZAR SURAT
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
400023
0000000000C2A0000134
6.00 17-FEB-2015
West Bengal
700001
0000000000C2A0000150
6.00 17-FEB-2015
Maharashtra
400058
0000000000C2A0000153
222.00 17-FEB-2015
Maharashtra
401101
0000000000C2A0000168
105.00 17-FEB-2015
West Bengal
712223
0000000000C2A0000171
6.00 17-FEB-2015
Maharashtra
410203
0000000000C2A0000174
222.00 17-FEB-2015
Delhi
Chandigarh
110007
160015
0000000000C2A0000178
0000000000C2A0000182
294.00 17-FEB-2015
432.00 17-FEB-2015
Gujarat
360001
0000000000C2A0000201
270.00 17-FEB-2015
Chhattisgarh
493773
0000000000C2A0000202
42.00 17-FEB-2015
Gujarat
360001
0000000000C2A0000229
84.00 17-FEB-2015
Gujarat
380001
0000000000C2A0000237
144.00 17-FEB-2015
Karnataka
560042
0000000000C2A0000238
882.00 17-FEB-2015
Maharashtra
400060
0000000000C2A0000240
702.00 17-FEB-2015
Gujarat
360001
0000000000C2A0000242
84.00 17-FEB-2015
Delhi
110092
0000000000C2A0000250
84.00 17-FEB-2015
Uttar Pradesh
208012
0000000000C2A0000268
882.00 17-FEB-2015
Assam
781001
0000000000C2A0000273
90.00 17-FEB-2015
Delhi
110003
0000000000C2A0000302
882.00 17-FEB-2015
Gujarat
395002
0000000000C2A0000306
168.00 17-FEB-2015
C/O A K PATEL 70 TIRTHNAGAR SOC PART I B/H
SUN & STEP CLUB MEMNAGAR AHMEDABAD-52
Gujarat
380052
0000000000C2A0000308
294.00 17-FEB-2015
BATUKBHAI
23 JAI ALKA MURUS ROAD B WING MULUND
WEST BOMBAY
Maharashtra
400080
0000000000C2A0000319
882.00 17-FEB-2015
ANANTHA MANJUNATHA AMBEKAR
SAMSUNG INDIA SOFTWARE OPERATION NO 3/1
J P TECHNO PARK MILLERS ROAD BANGALORE
Karnataka
560052
0000000000C2A0000612
51.00 17-FEB-2015
Jharkhand
828116
0000000000C2A0000659
30.00 17-FEB-2015
BIMAL KUMAR GOYAL
ANJU AGARWAL
MAHESH KUMAR AGARWAL
BASANTI SHARMA
RADHA RAMAN SHARMA
BANK OF AMRERICA
NA
BHANABHAI K MISTRY
KESHAVBHAI G MISTRY
BRIJ LAL BAGHLA
MURARILAL BAGHLA
C/O BIMAL STORES KENDUA PULL, POST KUSUNDA DHANBAD JHARKHAND
92 PATHURIA GHAT STREET, 1ST FLOOR
KOLKATA
141 BARKAT COLONY TONK PHATAK JAIPUR
A/C NO 011/8/40033 BANK OF AMERICA N T & S A
8 INDIA EXCHANGE PLACE CALCUTTA
19 MATAP PRASAD CHAW KOLDONXRI SAHAR RD
ANE NO ANDHERI EAST BOMBAY
SHRI RAM INDUSTRIES LOHA MANDI SANSAR
CHANDER ROAD JAIPUR RAJ
West Bengal
700006
0000000000C2A0000671
102.00 17-FEB-2015
Rajasthan
302015
0000000000C2B0000121
72.00 17-FEB-2015
West Bengal
700001
0000000000C2B0000123
72.00 17-FEB-2015
Maharashtra
400069
0000000000C2B0000124
252.00 17-FEB-2015
Rajasthan
302001
0000000000C2B0000132
180.00 17-FEB-2015
First Name
Father/Husband First Name
BIPINCHANDRA HIRALAL PATEL
HIRALAL K PATEL
BINDIYA MEHRA
DIPAK MEHRA
BANARSIDAS KAKARAM SHARMA
KAKARAM SHARMA
BABITA
RAJ KUMAR
B VAIKUNTA BALIGA
B DAMODAR VAMAN BALIGA
BHAGAVANT R PRABHUDESAI
RAMKRISHNA V PRABHUDESAI
BHALCHANDRA M OAK
MADHAV OAK
BABULAL SONI
GOKULCHAND SONI
BHAGYASREE TRADERS PVT LTD
BEHROUZ B A K
NA
BAHMAN A K
BHADRESH NAVINCHANDRA SHAH
NAVINCHANDRA C SHAH
BALUBHAI SOMABHAI DUMATAR
SOMABHAI KASHIJI DUMATER
BUDHENDRA PURSHOTTAMDAS SHAH
PURSHOTTAMDAS MAGANLAL
BHAGWANTI MEHTA
JIWANKUMAR MEHTA
BHAGAVAT MAGANLAL THAKER
MAGANLAL
BALKRISHAN AGGARWAL
SHANKER LAL
BIFCO LEASING FINANCE LTD
NA
BISHNU PRASAD AGARWAL
LT GULAB RAI AGARWAL
CHIMANLAL BARUT
MALAJIBHAI PARDHUJI BAROT
CITIZEN INVESTMENT BOMBAY PVT LTD
NA
CITIBANK N A
NA
CHANDRA KANT KACHA
THAKARSHI BHAI
C BHANUMATHI
SHRI C CHANDRA MOHAN
CHETNA KANTILAL SHAH
KANTILAL SHAH
CHITTARANJAN DAMODARDAS SHAH
D K SHAH
C GOPALAKRISHNA
LATE C KAMALANABHAM
CHANDRIKA DHIRAJLAL RUGHANI
DHIRAJLAL N RUGHANI
CHANDRAKALA JAIN
VIMAL CHAND
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
394540
0000000000C2B0000133
294.00 17-FEB-2015
Tamil Nadu
600003
0000000000C2B0000135
150.00 17-FEB-2015
Maharashtra
400080
0000000000C2B0000137
432.00 17-FEB-2015
1128 R K CHAMBERS 1ST FLOOR GALI TELIYAN
TILAK BAZAR DELHI
110006
Delhi
110006
0000000000C2B0000138
432.00 17-FEB-2015
CHITRA JEWELLERS BANTWAL D K KARNATAKA
Karnataka
574211
0000000000C2B0000150
168.00 17-FEB-2015
Maharashtra
400601
0000000000C2B0000155
120.00 17-FEB-2015
Maharashtra
400605
0000000000C2B0000162
12.00 17-FEB-2015
Rajasthan
331001
0000000000C2B0000173
30.00 17-FEB-2015
West Bengal
Tamil Nadu
700071
643001
0000000000C2B0000176
0000000000C2B0000177
420.00 17-FEB-2015
276.00 17-FEB-2015
Gujarat
380006
0000000000C2B0000184
288.00 17-FEB-2015
Gujarat
380022
0000000000C2B0000186
882.00 17-FEB-2015
286 CHAMUKHS POLE ZAVERIWADU AHMEDABAD Gujarat
380001
0000000000C2B0000197
60.00 17-FEB-2015
Maharashtra
400064
0000000000C2B0000207
36.00 17-FEB-2015
West Bengal
700025
0000000000C2B0000231
75.00 17-FEB-2015
Rajasthan
335063
0000000000C2B0000235
54.00 17-FEB-2015
Delhi
110019
0000000000C2B0000244
900.00 17-FEB-2015
West Bengal
700006
0000000000C2B0000697
102.00 17-FEB-2015
Gujarat
385510
0000000000C2C0000110
42.00 17-FEB-2015
Maharashtra
400103
0000000000C2C0000111
75.00 17-FEB-2015
Delhi
110001
0000000000C2C0000119
120.00 17-FEB-2015
Gujarat
380061
0000000000C2C0000128
252.00 17-FEB-2015
Tamil Nadu
638011
0000000000C2C0000139
36.00 17-FEB-2015
Gujarat
395005
0000000000C2C0000141
450.00 17-FEB-2015
73 MOUNT UNIQUE -B PEDDAR ROAD BOMBAY
Maharashtra
400026
0000000000C2C0000149
1,764.00 17-FEB-2015
11 BRANSON GARDEN ROAD KILPAUK MADRAS
Tamil Nadu
600010
0000000000C2C0000155
882.00 17-FEB-2015
400056
0000000000C2C0000160
504.00 17-FEB-2015
600079
0000000000C2C0000653
102.00 17-FEB-2015
AT SARAS POST SARAS TAL OLPAD DIST SURAT
GUJ
108/109 2ND FLOOR M S KOIL STREET
ROYAPURAM MADRAS
28-A GALA NAGAR CO OP HSG SOC LTD NAHUR
ROAD MULUND WEST MUMBAI
AMAYA NAGAR B-14 MANWAL PADA ROAD VIRAR
(EAST) DIST THANE
7 CHANDRIKA VIKRAM NAGAR KALVA THANE
MAHARASTRA
NEAR WHITE TOWER P O & DIST CHURU
RAJASTHAN
10/D/1 HO-CHI-MINH SARANI CALCUTTA
49 A COMMERCIAL ROAD OOTY
SUDARSHAN 2 ANANDBAUG NR NAGRI HOSPITAL
ELLISBRIDGE AHMEDABAD
RUGANATH PURA PETH O/S RAIPUR GATE
AHMEDABAD GUJ
FLAT NO 1 GROUND FLOOR UTTAM APARTMENT
LIBERTY GARDEN ROAD NO 3 MALAD WEST
MUMBAI
C/O SATYANARYAN MAGANLAL 1A GANGA
PRASAD MUKHARJI ROAD BHOWANIPUR
CALCUTTA
C/O RAMJI DASS BABU RAM NEW DHAN MANDI
SANGARIA RAJASTHAN
BIFCO LEASING & FINANCE LTD D-15 KALKAJI
NEW DELHI
92 PATHURIA GHAT STREET 1ST FLOOR
KOLKATA
BAROT VAS CHANDISAR TAL PALANPUR B K N
GUJ
503/504 MHATRE PALACE 4TH CROSS LINK ROAD
I C COLONY BORIVALI WEST MUMBAI
124 JEEEVAN BHARATHI BLDG CONNAUGHT
CIRCUS NEW DELHI
A/43 KARMA CHARI NAGAR PART 2 RANAARK
GHATLODIA AHMEDABAD
D-375 SAMPATH NAGAR ERODE TAMIL NADU
54/55 PUNITNAGAR SOCIETY RANDER ROAD
SURAT
301 NATARAJ 34 VALLABHBHAI ROAD VILE PARLE
Maharashtra
W BOMBAY
85 THIRUPALLAI STREET SOWCARPET CHENNAI
Tamil Nadu
TAMILNADU
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DEVINDRA S MALLA
GAJENDRA MALLA
C/O MRS SHEETAL GUPTA A-5/3, VASANT VIHAR
NEW DELHI
Delhi
110057
0000000000C2D0000104
1,260.00 17-FEB-2015
DIPTI PATEL
ARVINDBHAI PATEL
78 GANDHINAGAR COLONY KARELIBAG BARODA
Gujarat
390018
0000000000C2D0000109
42.00 17-FEB-2015
Maharashtra
400058
0000000000C2D0000117
144.00 17-FEB-2015
Delhi
110006
0000000000C2D0000118
384.00 17-FEB-2015
Delhi
110055
0000000000C2D0000125
810.00 17-FEB-2015
Maharashtra
400077
0000000000C2D0000135
150.00 17-FEB-2015
Delhi
Andhra Pradesh
110044
533101
0000000000C2D0000139
0000000000C2D0000148
402.00 17-FEB-2015
36.00 17-FEB-2015
DAYAVATHI NARAYAN SHETTY
NARAYAN
DAYA NAND
RANGO RAM
DES RAJ CHHABRA
RAJ CHHABRA
DINESH NATVERLAL SHAH
NA
DEVESHWARI DEVI PACHAURI
DEVILAL JHAWAR
SURENDRA SINGH
BRIJLAL JHAWAR
DIPTI K PATEL
KIRANCHANDRA G PATEL
DENZIL OSCAR DAVID
O E P DAVID ARMY
DEBASIS SANYAL
BISWA RANJAN SANYAL
DEBADITYA MUKHERJEE
TARAPADA MUKHERJEE
DES RAJ CHHABRA
BISWA RANJAN SANYAL
DILIP MUNGARA
VALJI BHAI
DHANRAJ PRABHAKAR TALARI
M TALARI
DAULATRAM J SADARANGANI
DILEEP SINGH DHADDHA
JETARAM
MAN SINGH
DHARAM M HINDUJA
MANOHAR
DHARM DEO SHARMA
BRAHM DEO SHARMA
DINESH FULCHAND KOTHARI
FULCHAND
DEEPIKA SINGH
DAMANJIT SINGH
D SUJATHADEVI
D BRUHANANDA
FLORA INDUSTRIAL TRADING CO LTD
NA
FEROZA P NARIELWALA
P A NARIELWALA
GLOBAL SOLUTIONS PRIVATE LIMITED
NA
GOURI DAS
DILIP DAS
GAURI SHANKER MITTAL
LATE SHRI GOKAL CHAND
G SAMPAT KUMAR
NA
GOVINDJI J JOSHI
JAMNADAS JOSHI
6 PANCHSHEEL PNB OFFICERS CO-OP HSG SCTY
LTD VEERA DESAI ROAD ANDHERI WEST
BOMBAY
400058
C/O SUNIL ENTERPRISE 5391/K 2ND FLOOR
GUPTA MARKET SADAR BAZAR DELHI
HOUSE NO 7779 RAM NAGAR QUTAB ROAD NEW
DELHI
803 NEELKANTH TOWER 206 GARODIA NAGAR
GHATKOPER E BOMBAY
F-40 SECTOR-I SARITA VIHAR NEW DELHI
8-12-5 GODAVRI BUND RD RAJAHMUNDRY
2 PARIJATAK VATIKA KARELI BAUG VADODARA
532 MUMFORD GUNJ ALLAHABAD UP UTTAR
PRADESH
AA;THIKANAAA; 45/16, CHOWDHURY PARA LANE
HOWRAH W.B.
DA 99 SALTLAKE CALCUTTA
HOUSE NO 7779 RAM NAGAR QUTAB ROAD NEW
DELHI
AKASHGANGA GURAJAN SOCY BEHIND AJAMTA
PARK RAJKOT
21 MIAMI APARTMENTS BHULABHAI DESAI ROAD
BOMBAY
400026
189 KRISHNA CHOWK M J MARKET BOMBAY
2 NIRMAN, 13 JUHU N S ROAD BOMBAY
509 R M V EXT I 8TH MAIN 10TH CROSS
BANGALORE
S E UPSEB KAULAGARH POWER HOUSE
KAULAGARH DEHRADUN
804 NEELKANTH TOWER GARODIA NAGAR
GAHATKOPAR BOMBAY
91 PRAKASH NAGAR NAVLAKHA INDORE M P 452
001
Q NO B 18 POWERGRID RESDENTIAL COMPLEX
SAMPRITHINAGAR NARI RING ROAD UPPALWADI
POST NAGPUR
6 SHEILA MAHAL 1ST PASTA LANE COLABA
BOMBAY
BREACH CANDY GARDENS B DESAI ROAD
BOMBAY
S-223 (BASEMENT FLOOR) GREATER KAILASH
PART-2 NEW DELHI
E-104/D, SIMLA HOUSE NEPEAN SEA ROAD
BOMBAY
C 553 GALI NO 12 MAJLIS PARK DELHI
C/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY
E-1/5 KALPITA ENCLAVE CO OP HSG SOC LTD
SAHAR ROAD ANDHERI EAST MUMBAI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
390018
0000000000C2D0000151
216.00 17-FEB-2015
Uttar Pradesh
211002
0000000000C2D0000154
882.00 17-FEB-2015
West Bengal
711104
0000000000C2D0000158
882.00 17-FEB-2015
West Bengal
700091
0000000000C2D0000159
882.00 17-FEB-2015
Delhi
110055
0000000000C2D0000161
810.00 17-FEB-2015
Gujarat
360002
0000000000C2D0000164
882.00 17-FEB-2015
Maharashtra
400026
0000000000C2D0000195
84.00 17-FEB-2015
Maharashtra
Maharashtra
400002
400049
0000000000C2D0000198
0000000000C2D0000201
444.00 17-FEB-2015
180.00 17-FEB-2015
Karnataka
560080
0000000000C2D0000202
54.00 17-FEB-2015
Uttarakhand
248006
0000000000C2D0000203
150.00 17-FEB-2015
Maharashtra
400077
0000000000C2D0000205
252.00 17-FEB-2015
Madhya Pradesh
452001
0000000000C2D0000210
360.00 17-FEB-2015
Maharashtra
440026
0000000000C2D0000608
51.00 17-FEB-2015
Maharashtra
400005
0000000000C2F0000101
126.00 17-FEB-2015
Maharashtra
400026
0000000000C2F0000104
180.00 17-FEB-2015
Delhi
110048
0000000000C2G0000121
450.00 17-FEB-2015
504.00 17-FEB-2015
Maharashtra
400036
0000000000C2G0000139
Delhi
110033
0000000000C2G0000146
60.00 17-FEB-2015
Maharashtra
400023
0000000000C2G0000148
1,764.00 17-FEB-2015
Maharashtra
400069
0000000000C2G0000151
90.00 17-FEB-2015
First Name
Father/Husband First Name
GIRISHBHAI B PATEL
BALDEV BHAI N PATEL
G K VISHVAJIT
NA
GANGA SAHAI PANDEY
SURYA KANT PANDEY
HARINDER BAGAI
S S BAGAI
H M NAIK
LATE SRI M H NAIK GOVERNMENT
HARISH KUMAR GUPTA
GAURISHANKAR GUPTA
HARILAL DAYABHAI MASRANI
DAYABHAI MONJI MASRANI
HARIRAM SINGHAL
LALA SADHURAM
HEMANT SARDESHMUKH
DATTATRAYA SARDESHMUKH
HEMANT NARAYAN DESAI
NARAYAN R DESAI
HARVINDER KAUR
HARJINDER SINGH
HEMLATA PRAKASH PONGURLEKAR
PRAKASH
INDRA DEVI
HUKAM CHAND
INDERJEET SINGH
HANWANT MANBIR SINGH
INDRA JEET SINGH ARORA
S ARJUN SINGH
133-H BHAI RANDHER SINGH NAGAR LUDHIANA
Punjab
141002
0000000000C2I0000114
222.00 17-FEB-2015
JAYANT RAMPURIA
JAYSHREE RAMPURIA
L C RAMPURIA
LAL CHAND RAMPURIA
Delhi
Delhi
110009
110009
0000000000C2J0000007
0000000000C2J0000008
300.00 17-FEB-2015
300.00 17-FEB-2015
JANAKKUMAR CHANDULAL GANDHI
CHANDULAL B GANDHI
Gujarat
390001
0000000000C2J0000101
882.00 17-FEB-2015
JAI PRAKASH TOMAR
DHRAM SINGH TOMAR
Uttar Pradesh
226005
0000000000C2J0000111
672.00 17-FEB-2015
JITENDRA NATH RENJEN
MUKAND LAL RENJEN GOVT
Delhi
110021
0000000000C2J0000128
1,764.00 17-FEB-2015
JAGDISH CHANDRA KHANDURI
LATE SH J P KHANDURI
Delhi
110065
0000000000C2J0000130
342.00 17-FEB-2015
JERAMBHAI PATEL
BABUBHAI PATEL
Gujarat
380024
0000000000C2J0000149
75.00 17-FEB-2015
JAI GOPAL SHARMA
DINA NATHAL SHARMA
Uttar Pradesh
201301
0000000000C2J0000157
126.00 17-FEB-2015
JOHRI LAL GUPTA
MANGAL SAIN
Haryana
133001
0000000000C2J0000158
882.00 17-FEB-2015
JASWINDER SINGH SETHI
MANMOHAN SINGH SETHI
Uttar Pradesh
226005
0000000000C2J0000168
252.00 17-FEB-2015
JAYANTILAL B SHAH
BHOGILAL SHAH
21 GUJRANWALA TOWN PART II DELHI
21 GUJRANWALA TOWN PART II DELHI
OPP MADHYAVARTI SCHOOL PROF MANEKRAO
RD BARODA
2 INDRALOK UPSEB OFFICERS COLONY
KRISHNANAGAR LUCKNOW
D-1/103-A SATYA MARG CHANKYAPURI NEW
DELHI
FLAT NO C-34 CRRI STAFF FLAT MAHARANI BAGH
NEW DELHI
1/2 MOHAN NAGAR B/H L B S STADIUM
BAPUNAGAR AHMEDABAD
C-118 SECTOR 19 NOIDA DISTT GHAZIABAD UP
30 LALKURTI BAZAR AMBALA CANTT
133001
C/O CHARANJIT SINGH CHADHA 155/1 CHANDER
NAGAR ALAMBAGH LUCKNOW UP
LAXMIKANT NIVAS R M ROAD DAHISAR W
BOMBAY
5 MARLOW IST FLR POCHKHANWALA ROAD
WORLI BOMBAY
24/17, 1ST FLOOR, TILAK NAGAR, NEW DELHI.
SHIVALAYA 22 RADHA NATH MALLIK LANE
CALCUTTA
586/3697 G H B BAPUNAGAR AHMEDABAD
425 RELIEF SHOPPING CENTRE NR GPO
AHMEDABAD
Maharashtra
400068
0000000000C2J0000170
84.00 17-FEB-2015
Maharashtra
400025
0000000000C2J0000178
252.00 17-FEB-2015
Delhi
110018
0000000000C2J0000205
72.00 17-FEB-2015
West Bengal
700012
0000000000C2J0000207
882.00 17-FEB-2015
JASODA R PATEL
R N PATEL
JAGMOHAN SINGH
JASWANT SINGH
JAGADISH BASU MALLIK
LATE RAJYESWANT BASU MALLIK
JAYARAMAN PILLAI
ALLAPPA PILIAI
JAYSHRI CHANDULAL MEHTA
CHANDULAL HIRALAL MEHTA
Address
State
36 VAIBHAV BUNGALOWS PART III NR GAURAV
Gujarat
BUNGALOWS SOLA ROAD POST GHATLODIA
AHMEDABAD
111 SOMANATH COMMERCIAL OPP HOTEL
Gujarat
SAMRAT 33/37 KARANPURA RAJKOT
311 RABINDRA SARANI 2ND FLOOR ROOM 15
West Bengal
CALCUTTA
Maharashtra
NO10 IRIS CUFFE PARADE COLABA BOMBAY
NO 1798 5TH MAIN 10TH CROSS VIJAYANAGAR II
Karnataka
STAGE BANGALORE
32 KALANI NAGAR AERODROME ROAD INDORE
90/92 KAZI SYED STREET 3RD FLOOR BOMBAY
C/O M/S KIRORIMAL KASHIRAM NO OLD
THARAGUPET BANGALORE
M10 VHB COLONY YESHWANT NAGAR NORTH
AMBAZARI ROAD NAGPUR
C/O TATA BURROUGHS LIMITED 17-B TIVIM
INDUSTRIAL ESTATE TIVIM MAPUSA GOA
A1/75, BAZULLAH RD, T NAGAR CHENNAI
3/39 ABHISHEK CO-OP SOCY J.P.NAGAR
GOREGAON (E) BOMBAY
3480 NICHOLSON RD MORI GATE DELHI
LAXMI KUNJ 6TH NORTH SOUTH RD J V P D
SCHEME BOMBAY
Madhya Pradesh
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
380061
0000000000C2G0000165
510.00 17-FEB-2015
360001
0000000000C2G0000168
72.00 17-FEB-2015
700006
0000000000C2G0000605
51.00 17-FEB-2015
400005
0000000000C2H0000104
252.00 17-FEB-2015
560040
0000000000C2H0000105
432.00 17-FEB-2015
452005
0000000000C2H0000122
60.00 17-FEB-2015
Maharashtra
400003
0000000000C2H0000125
882.00 17-FEB-2015
Karnataka
560053
0000000000C2H0000131
432.00 17-FEB-2015
Maharashtra
440010
0000000000C2H0000150
2,646.00 17-FEB-2015
Goa
403206
0000000000C2H0000152
450.00 17-FEB-2015
Tamil Nadu
600017
0000000000C2H0000166
222.00 17-FEB-2015
Maharashtra
400063
0000000000C2H0000177
432.00 17-FEB-2015
Delhi
110006
0000000000C2I0000106
882.00 17-FEB-2015
Maharashtra
400056
0000000000C2I0000112
84.00 17-FEB-2015
Gujarat
380024
0000000000C2J0000213
882.00 17-FEB-2015
Gujarat
380001
0000000000C2J0000214
42.00 17-FEB-2015
First Name
Father/Husband First Name
JYOTIKA TARAK MEHTA
TARAK KANAKRAI MEHTA
KANWAL JIT KAUR GILL
HEM RAJ SINGH GILL
KANWAL BAJAJ
PARDEEP NARAIN
KURPAD GUNDAPPA SRIRAM
G S KURPAD
KUMUD NARAYAN RANE
N RANE
KAUSHALYA RAMDAS
B S RAMDAS
KANTA DHIMAN
HANS RAJ DHIMAN
K SHANMUGAM
KUPPANA GOUNDER
KUMUDBEN PATEL
MOHANLAL PATEL
KALPESH D ZALA
DHARMENDRA H ZALA
KALA ARUN
ARUN K SUNDARAM
KETAN J MEHTA
JAYANTILAL
KUNDAN LAL CHADHA
DES RAJ CHADHA
KASHYAP ADITYA
BRAHMANAND
K RAMESH
A R KRISHNASWAMY
KETAN JAWAHARLAL MEHTA
JAWAHARLAL
KAPIL MATHUR
DORAB RUSTOMJI CHOTHIA
KIRANKUMAR NARANDAS BABOO
GYANCHAND JAIN
KOTHAVEERA BHADRARAO
SOMESWARA RAO
KASHI NATH DAGA
LATE GOPI KISHAN DAGA
KAUSHIKA LALANI
VIRENDRA SELF
KETAN D PAREKH
D R PAREKH
KANAIYALAL PATEL
BALDEVBHAI
KAMLA NAGDEV
LAKHASINGH H NAGDEV
KAMINI G MOTWANI
GURBUX G MOTWANI
KUSUM MATHUR
KAMALA BOSE
RAGHUNANDAN LAL MATHUR
SACHINDRA NATH BOSE
Address
2A SWASTIK SOC NAVRANGPURA AHMEDABAD
GUJ STATE
C/O S JAGDYAL SINGH GRAWAL 160 PUNJABI
BAGH PATIALA
147001
TRILOK ADARSH CO-OP SOC FLAT NO 90 NEAR
MADHU VIHAN PATPAD GANJ NEW DELHI
MANGAL MITRA 6TH FLOOR 16TH ROAD KHAR
WEST BOMBAY
5 KHETWADI 4TH LANE BOMBAY
D 704 NAGARJUNA APTS MAYUR VIHAR PHASE I
NEW DELHI
E B 124 SFS G 8 AREA RAJOURI GARDEN NEW
DELHI
6 SANTHANKADU STREET VEERAPPAN CHATRAM
ERODE
C/O DINESHBHAI S PATEL 14 A VISHWAKARMA
SOC NR JODHPUR CHAR RASTA SATELLITE RD
AHMEDABAD
1 JANVISHRAM SOCIETY BEHIND SAHAJANAND
COLLEGE AHMEDABAD
OLD NO 34/3 NEW NO 5 17TH CROSS STREET
BESANT NAGAR CHENNAI
17/23 VEERAPPAN STREET VIJAY COMPLEX
CHENNAI
S C F NO 13 SECTOR 9-D CHANDIGARH 160009
THE TATA IRON & STEEL CO LTD
CHOWRINGHEE RD CALCUTTA
EA/234 ,SFS FLATS HARI NAGAR NEW DELHI
B/305 & 306 DAYASAGAR APARTMENTS DIXIT
STREET VALSAD
C/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY
A 8 MAHARAJA PLACE L D ENGINEERING
COLLEGE ROAD NR VIJAY RESTURANT
AHMEDABAD
6-18-9 MALIREDDIVARI STREET PEDDAPURAM
C/O B N RATHI 30/4 K K ROY CHOWDHURY ROAD
MAA CHANDI APARTMENT,3RD FLOOR
SHAKHERBARJAR,KOLKATA
KAMBLIS WADI TEJPAL ROAD VILEPARIE EAST
BOMBAY
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
380009
0000000000C2J0000221
432.00 17-FEB-2015
Punjab
147001
0000000000C2K0000103
150.00 17-FEB-2015
Delhi
110092
0000000000C2K0000104
144.00 17-FEB-2015
Maharashtra
400052
0000000000C2K0000107
180.00 17-FEB-2015
Maharashtra
400004
0000000000C2K0000112
882.00 17-FEB-2015
Delhi
110096
0000000000C2K0000114
1,764.00 17-FEB-2015
Delhi
110064
0000000000C2K0000129
432.00 17-FEB-2015
Tamil Nadu
638004
0000000000C2K0000138
36.00 17-FEB-2015
Gujarat
380015
0000000000C2K0000139
126.00 17-FEB-2015
Gujarat
380015
0000000000C2K0000147
222.00 17-FEB-2015
Tamil Nadu
600090
0000000000C2K0000158
630.00 17-FEB-2015
Tamil Nadu
600079
0000000000C2K0000162
24.00 17-FEB-2015
Chandigarh
160009
0000000000C2K0000170
882.00 17-FEB-2015
West Bengal
700071
0000000000C2K0000174
228.00 17-FEB-2015
Delhi
110064
0000000000C2K0000182
1,350.00 17-FEB-2015
Gujarat
396001
0000000000C2K0000190
630.00 17-FEB-2015
Maharashtra
400023
0000000000C2K0000192
1,764.00 17-FEB-2015
Gujarat
380053
0000000000C2K0000194
150.00 17-FEB-2015
Andhra Pradesh
533437
0000000000C2K0000202
6.00 17-FEB-2015
West Bengal
700008
0000000000C2K0000215
33.00 17-FEB-2015
Maharashtra
400057
0000000000C2K0000232
882.00 17-FEB-2015
600001
0000000000C2K0000235
18.00 17-FEB-2015
Gujarat
380013
0000000000C2K0000249
432.00 17-FEB-2015
Gujarat
380022
0000000000C2K0000252
432.00 17-FEB-2015
Maharashtra
400050
0000000000C2K0000254
24.00 17-FEB-2015
Rajasthan
West Bengal
302004
700074
0000000000C2K0000292
0000000000C2K0000293
882.00 17-FEB-2015
222.00 17-FEB-2015
C/O MEHTA & PAREKH - CHARTERED ACCTTS 2-A
Tamil Nadu
PERIANNA MAISTRY STREET 2ND FL CHENNAI
6 VIR VIJAY SOCIETY NEAR SANGHVI HIGH
SCHOOL NARANPURA AHMEDABAD
JAWAHAR SALES CORPORATION OPP LATI
BAZAR ZONE NO 1 JAGANATHJI ROAD
AHMEDABAD
201 SALISBURY PARK PALI HILL NAKA BANDRA
WEST MUMBAI
4/148 JAWAHAR NAGAR JAIPUR
P 18 MOTIJHEEL AVENUE CALCUTTA 700074
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
KUNDEN J PATEL
J N PATEL
KHURSHED NASARVANJI JAMSHEDJI DADY
NASARVANJI
KANJI SANGOI
SHOJAPAR
KELKAR VIJAY LAXMAN
KELKAR LAXMAN VISHNU GOVT
KANEEZ HAIDER
ZAFAR HAIDER
LALITA ANKUSH MANJAREKAR
ANKUSH MANJAREKAR
LILAVANTI MEGHJI VED
NA
LALIT KUMAR BAID
CHUNILALL BAID
LACHHMANDAS CHHATARAM RAHEJA
CHHATARAM S R
L RAVICANDRAN
K S LAKSHMINARAYANAN
LALIT JAIN
KIMAT RAI JAIN
LALIT KUMAR JAIN
CHAGANLALJI JAIN
LORRANE MARY ROZARIO
DAVID JOHN ROZARIO
LIGI CIBU
CIBU FRANCIS
MEHRA RUSI NANAVATTI
RUSI S NANAVATTI
MUKESHKUMAR AMBALAL PATEL
AMBALAL
MYTHILI KAZA
K M RAMNATH
MADAN SHREE ENTERPRISES LTD
NA
Address
M/S R C BANSAL & ASSOCIATES 204 PUSHPA
COMPLEX T-1512/1 WAZIR NAGAR BHISHM
PITAMAH MARG NEW DELHI
141 E MONTE ROSA DADY SETH LANE AUGUST
KRANTI HILL BOMBAY
M 14 GUJARAT HOUSING BOARD STREET 1
KALAWAD ROAD OPP MAHILA COLLEGE RAJKOT
GUJ
FLAT V/96 BLOCK NO 7 LODHI ROAD COMPLEX
NEW DELHI
A K TVS CIVIL LINES KUCHERY ROAD GONDA
C/O P M PATHARE 21 MAIMOON APTS 2ND FLR
PALKHI GALI OFF VEER SAWARKAR RD
PRABHADEVI BOMBAY
SHREE NATH KRUPA BLDG OPP PAREKH LANE S
V ROAD KANDIVALEE WEST BOMBAY
C/O ROOPSHREE 37 DR ABANI DUTTA ROAD,
GAGANANCHAL SHOP COMPLEX, HOWRAH
6 ANANDA NIVAS IST FLR KUMAR COT LAYOUT
MADHAVANAGAR BANGALORE
4/230 GANDHI STREET GANDHINAGAR EAST
VELLORE NORTH ARCOT DIST TAMIL NADU
302 HIMLAND HOUSE KARAM PURA NEW DELHI
15-8-536/2 FEEL KHANA HYDERABAD ANDHRA
PRADESH
FELSTEAD VILLA MAIN AVENUE SANTACRUZ W
BOMBAY
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Delhi
110003
0000000000C2K0000300
60.00 17-FEB-2015
Maharashtra
400036
0000000000C2K0000306
420.00 17-FEB-2015
Gujarat
360001
0000000000C2K0000310
882.00 17-FEB-2015
Delhi
110003
0000000000C2K0000311
1,764.00 17-FEB-2015
Uttar Pradesh
271001
0000000000C2K0000654
102.00 17-FEB-2015
Maharashtra
400025
0000000000C2L0000103
882.00 17-FEB-2015
Maharashtra
400067
0000000000C2L0000108
144.00 17-FEB-2015
West Bengal
711106
0000000000C2L0000113
3.00 17-FEB-2015
Karnataka
560001
0000000000C2L0000118
18.00 17-FEB-2015
Tamil Nadu
632006
0000000000C2L0000120
414.00 17-FEB-2015
Delhi
110087
0000000000C2L0000129
36.00 17-FEB-2015
Andhra Pradesh
500012
0000000000C2L0000138
12.00 17-FEB-2015
Maharashtra
400054
0000000000C2L0000146
882.00 17-FEB-2015
462023
0000000000C2L0000654
42.00 17-FEB-2015
Maharashtra
400036
0000000000C2M0000103
360.00 17-FEB-2015
Gujarat
380013
0000000000C2M0000104
42.00 17-FEB-2015
Maharashtra
400059
0000000000C2M0000115
300.00 17-FEB-2015
Delhi
110055
0000000000C2M0000132
150.00 17-FEB-2015
E-5 A, PUNJABI BAGH GOVINDPURA BHOPAL M.P Madhya Pradesh
1ST FLOOR PERVIZ MANSION CUMBALLA HILL
ROAD BOMBAY
8 VARNI RAJ SCTY BEHIND VEDH SHALA
NARANPURA RLY CROSSING AHMEDABAD
380013
704 D HILL VIEW MAROL MAROSHI ROAD
MILITARY LANE ANDHERI E BOMBAY
SANSKRITI BHAWAN JHANDEWALAN NEW DELHI
RAVI DARSHINI 196 5TH MAIN ROAD VYALIKAVAL
BANGALORE
8 PRABHUNAGAR 2 VED ROAD SURAT
A/24 BLDG NO 4 MANALI EVERSHINE NAGAR
MALAD WEST BOMBAY
400064
C/O MAHTANIS 12 K G ROAD BANGALORE
14 KETAN SOCY SARDAR PATEL COLONY
NARANPURA AHMEDABAD
C/O SRI NARENDRA MANDHANI KRISHNA
BHAWAN 7/F ABINASH CHANDRA BANERJEE
ROAD CALCUTTA
481/1 GOPALSHERI BHOIWADA S POLE OPP
ZAKARIA RELIEF ROAD AHMEDABAD
MANJULA A LAKHANI
AMRATLAL G LAKHANI
MOHANBHAI NAGJIBHAI PATEL
NAGJIBHAI N PATEL
MADHAV BALKRISHNA KUBER
BALKRISHNA VASUDEV KUBER
MONICA L MAHTANI
LACHMAN K MAHTANI
MEELU SHAH
VITHALDAS SHAH
MAN MOHAN MAHESHWARI
NA
MEENABEN VISHNUBHAI RANA
VISHNUBHAI MANILAL RANA
MEENAKSHI SHARMA
VINOD SHARMA
1021 TAGORE NAGAR A CIVIL LINES LUDHIANA
GURU PRASAD
C/O SATYAM OIL CORPORATION
COLLECTOR GANJ KANPUR
MANJU RATHORE
State
CHECK
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
560003
0000000000C2M0000146
216.00 17-FEB-2015
Gujarat
395004
0000000000C2M0000151
882.00 17-FEB-2015
Maharashtra
400064
0000000000C2M0000159
162.00 17-FEB-2015
Karnataka
560009
0000000000C2M0000174
882.00 17-FEB-2015
Gujarat
380014
0000000000C2M0000182
252.00 17-FEB-2015
West Bengal
700010
0000000000C2M0000191
252.00 17-FEB-2015
Gujarat
380001
0000000000C2M0000195
882.00 17-FEB-2015
Punjab
141001
0000000000C2M0000203
432.00 17-FEB-2015
Uttar Pradesh
208001
0000000000C2M0000205
126.00 17-FEB-2015
First Name
Father/Husband First Name
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MEENAKSHI SHRIDHAR SHETTY
SHRIDHAR SHETTY
MANI SOHRAB DALAL
MADHAV VAMAN PATWARDHAN
SH SOHRAB
VAMAN SHANKAR PATWARDHAN
MEENA SEETHARAMAN
NATESA SEETHARAMAN
MADHU V SHAH
VRAJALAL SHAH
MEHERCHAND MEHRA
GAJADHAR MEHRA
M BRIJENDRA KUMAR MANI TRIPATHI
SRI RAM NAIN MANI TRIPATHI
MANISH KUMAR GOEL
NA
MAHESH KUMAR AGARWAL
LT GULAB RAI AGARWAL
NEERAJ CHANDRA
DINESH CHANDRA
NARENDRA NATH AGGARWAL
CHAJJU RAM
NARINDER SINGH
GURDIT SINGH
D/28-004 YOGI NAGAR EKSAR VILLAGE ROAD
BORIVLI (W) BOMBAY
C 11 NESS BAUG NANA CHOWK BOMBAY
759/74 PRABHAT ROAD PUNE
C/O MR T S S RAO 45 SWARNAREKHA
SUPERVISOR'S FLATS SAKCHI JAMSHEDPUR
C/O B D SHAH D/32/18 B R C COLONY UDHNA
SURAT
43 KRISHNA APPT 8TH FLOOR JUHU LANE
ANDHERI W BOMBAY
C/O MAHIMA DUTT DUBEY SHASTRI NAGAR BETIA
HATA GORAKHPUR
113, PATEL NAGAR NEW MANDI
92 PATHURIA GHAT STREET 1ST FLOOR
KOLKATA
C/O MR R P GUPTA 1B/2B NEA PUSA ROAD NEW
DELHI
E-534 GREATER KAILASH II NEW DELHI
110049
A 2/129 SAFDAR JANG ENCLAVE NEW DELHI
Maharashtra
400092
0000000000C2M0000213
132.00 17-FEB-2015
Maharashtra
Maharashtra
400007
411004
0000000000C2M0000223
0000000000C2M0000243
1,764.00 17-FEB-2015
450.00 17-FEB-2015
Jharkhand
831001
0000000000C2M0000245
882.00 17-FEB-2015
Gujarat
394220
0000000000C2M0000269
144.00 17-FEB-2015
Maharashtra
400058
0000000000C2M0000279
150.00 17-FEB-2015
Uttar Pradesh
273001
0000000000C2M0000280
882.00 17-FEB-2015
Uttar Pradesh
247776
0000000000C2M0000615
9.00 17-FEB-2015
West Bengal
700006
0000000000C2M0000663
102.00 17-FEB-2015
Delhi
110060
0000000000C2N0000112
1,242.00 17-FEB-2015
Delhi
110049
0000000000C2N0000115
252.00 17-FEB-2015
Delhi
110029
0000000000C2N0000120
N YASHWANT JADHAV
NIVRUTTI
441.00 17-FEB-2015
NO 68 TANA STREET PURSHAWAKAM MADRAS
Tamil Nadu
600007
0000000000C2N0000122
6.00 17-FEB-2015
NISHA RACHH
VIJAY RACHH
LAXMI ENTERPRISE, 819, TULSIAN CHAMBERS,
FREE PRESS ROAD, NARIMAN POINT MUMBAI
Maharashtra
400021
0000000000C2N0000124
306.00 17-FEB-2015
NEERA KOTHARI
KAMALKANT
151 JOLLY MAKER APTS NO 3 VARUNA PREMISES
Maharashtra
COOP HSG. SOC. G D SOMANI MARG CUFFE
PARADE COLABA MUMBAI
400005
0000000000C2N0000140
84.00 17-FEB-2015
NIMMI GOWRI SHANKAR
MR GOWRI SHANKAR
B-13 GREATER KAILASH ENCLAVE I NEW DELHI
Delhi
110048
0000000000C2N0000157
252.00 17-FEB-2015
NSDL TRANSIT FOLIO
NA
Maharashtra
999999
0000000000C2N0000164
696.00 17-FEB-2015
NEETA ARUNKUMAR BAROT
ARUNKUMAR
Gujarat
385510
0000000000C2N0000167
84.00 17-FEB-2015
NARINDER KUMAR ASIJA
NIRMAL KUMAR MEHARIA
LATE SH KHEM CHAND
RAMANAND MEHARIA
XX
CHANDISAR JILLA BANASKANTHA TALUKA
PALANPUR CHANDISAR
H NO 1046, SECTOR 8-C CHANDIGARH
KASHIBATI P.O. MAKHLA DIST HOOGHLY
1-7-712/1 2ND FLOOR RAMNAGAR HYDERABAD
ANDHRA PRADESH
2/3 KRANTI SEVA MANDAL BHATWADI
GHATKOPAR EAST MUMBAI
Chandigarh
West Bengal
160015
712245
0000000000C2N0000168
0000000000C2N0000173
252.00 17-FEB-2015
6.00 17-FEB-2015
Andhra Pradesh
500033
0000000000C2N0000174
360.00 17-FEB-2015
Maharashtra
400083
0000000000C2N0000189
420.00 17-FEB-2015
Tamil Nadu
636004
0000000000C2N0000201
1,764.00 17-FEB-2015
Andhra Pradesh
500015
0000000000C2N0000228
144.00 17-FEB-2015
Delhi
Uttar Pradesh
Karnataka
110001
282005
560002
0000000000C2O0000101
0000000000C2O0000103
0000000000C2O0000601
60.00 17-FEB-2015
72.00 17-FEB-2015
21.00 17-FEB-2015
Maharashtra
400078
0000000000C2P0000115
150.00 17-FEB-2015
Delhi
110091
0000000000C2P0000122
42.00 17-FEB-2015
Rajasthan
334001
0000000000C2P0000124
126.00 17-FEB-2015
Maharashtra
400049
0000000000C2P0000125
180.00 17-FEB-2015
N V S R R KUMAR GUNDA
G K VISWANATH
NARPATI LUTHRA
HARBANS LAL LUTHRA
N NATARAJAN
J N S NAGI CHETTY
NIRMAL CHOHAN
S R CHOHAN
O P BEDI
OM PRAKASH AGRAWAL
OMKARMAL CHENAJI
K S BEDI
MANGAL SEN AGRAWAL
CHENAJI
PADUBIDRI PATTABHIRAMA BHAT
VITTAL
PRIYA PAUL
AKHIL PAUL
PRIYANKA DAGA
GIRIRAJ KUMAR DAGA
PRAYANK DHADDHA
DILEEP SINGH DHADDHA
Address
48 CTO COLONY RAJAJI NAGAR ALAGAPURAM
SALEM
636004
110 SRINAGAR COLONY TRIMULGHERRY P O
SECUNDERABAD
500015
20, MAIN MALKA GANJ DELHI
E-158 KAMLA NAGAR AGRA U P 282005
146/8 KRS MARKET KUMBARPET BANGALORE
A-1103 GREAT EASTERN GARDENS L B S MARG
KANJURMARG WEST MUMBAI
95D POCKET F MAYUR VIHAR PHASE II DELHI
C/O SHREE SWASTIK INDUSTRIES DAGA
MOHALLA BIKANER
2 NIRMAN 13 JUHU N S ROAD BOMBAY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
POONAM AGARWAL
RAJIV AGARWAL
PRADEEP KUMAR
DAYAL PRASAD
PARIBORZ DEMEHRI
KHODAYAR
PARAS MAHESHWARI
SARUESH KUMAR
POONAMCHAND GUPTA
GAURI SHANKAR GUPTA
PADMANABHA RAO
ESWAR RAO
PRAMOD D JAMNERKAR
SH DINKER
PANAYIL GEEVARGHESE PHILIP
P K VARGHESE
P VENKATA NARASIMHA RAO
P SOMESWARA RAO
P K MOHANTY
B C MOHANTY
PRASUNAMBA REDDY
NARAYANA MURTHY REDDY
PUNEET GORAWARA
A K GORAWARA
PETROCHEMICAL ENGG CO P LTD
NA
PRASANTA GANAPATI
AMALENDU GANAPATI
PHOOLWATI
PRAKASHCHANDRA BHATT
JAGAN NATH RUSTAGI
CHANDRAKANT
PURNIMA BHARAT AMIN
PRAMOD BOTHRA
PILLAPAKKAM NATTU KRISHNASWAMI
P N VARADACHAR
Address
C/O SURAJ NARAIN KRISHNA CHANDRA 74/276
HEERA SONS HALSEY ROAD COLLECTOR GANJ
KANPUR
C/O CENTURY CONSULTANTS LTD 21 ASHOK
MARG LUCKNOW
689 DINSHAW MASTER ROAD NO 32 PARSI
COLONY DADAR BOMBAY
C/O SMT KAVITA MAHESHWARI 17K GORKHA
BASI ROAD NAGER BAZAR CALCUTTA
LOK PRIYA TERENE CENTRE HALUBAZAR
BHIWANI HARYANA
H NO 20-47, VENKATAPURAM TRIUMALAGIRI
POST SECUNDERABAD
10 BEAY MONDE 491 GEBRIEL ROAD MAHIM
BOMBAY
FLAT NO 4 BANDRA GULAB 14 B CARTER ROAD
BANDRA WEST BOMBAY
C/O GAJENDRA HOLANY 8-2-60 MAIN ROAD PO
AMADALAVALASA DIST SRIKAKULAM A P
8A-2 BRINDAVAN THANE WEST
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
208001
0000000000C2P0000129
882.00 17-FEB-2015
Uttar Pradesh
226001
0000000000C2P0000158
222.00 17-FEB-2015
Maharashtra
400014
0000000000C2P0000160
222.00 17-FEB-2015
West Bengal
700028
0000000000C2P0000169
6.00 17-FEB-2015
Haryana
125021
0000000000C2P0000179
126.00 17-FEB-2015
Andhra Pradesh
500015
0000000000C2P0000185
60.00 17-FEB-2015
Maharashtra
400016
0000000000C2P0000200
504.00 17-FEB-2015
Maharashtra
400050
0000000000C2P0000205
432.00 17-FEB-2015
Andhra Pradesh
532185
0000000000C2P0000216
30.00 17-FEB-2015
Maharashtra
400601
0000000000C2P0000225
90.00 17-FEB-2015
485001
0000000000C2P0000228
630.00 17-FEB-2015
Delhi
110008
0000000000C2P0000236
60.00 17-FEB-2015
Delhi
110044
0000000000C2P0000238
150.00 17-FEB-2015
C/O UMESH KUMAR SARAOGI APSARA SAREE
Madhya Pradesh
CENTRE NEAR HANUMAN CHOWK P O SATNA M P
Proposed Date of
transfer to IEPF (DDMON-YYYY)
E 1 WEST PATEL NAGAR DOUBLE STOREY
QUARTERS NEW DELHI
110008
C/O MRS SAROJ KRISHNATRAY A-506 SARITA
VIHAR NEW DELHI
C/O AMALENDU GANAPATI 549 MERRY PARK PO
& DIST HOOGHLY WEST BENGAL
B7/3 KRISHNA NAGAR DELHI 110051
20 KAMLESH PARK COLLEGE ROAD NADIAD
West Bengal
712103
0000000000C2P0000240
36.00 17-FEB-2015
Delhi
Gujarat
110051
387001
0000000000C2P0000258
0000000000C2P0000259
882.00 17-FEB-2015
36.00 17-FEB-2015
BHARAT S AMIN
10 PARISHRAM SOCIETY SUBHANPURA BARODA
Gujarat
NA
10467 B ALLAUDDIN GALI NO 3 MOTIA KHAN NEW
Delhi
DELHI
FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY
1A BATTERY LANE TRANSIT OFFICERS HOSTEL
DELHI
BELLEVUE SECTOR 5/13 CHANDIGARH
B 11 FLAT NO 4 MIRA NGR TERRACE SOCY
BEHIND OSHO COMMUNE KOREGAON PARK
PUNE
390007
0000000000C2P0000280
252.00 17-FEB-2015
110055
0000000000C2P0000282
90.00 17-FEB-2015
Maharashtra
400022
0000000000C2P0000290
504.00 17-FEB-2015
Delhi
110054
0000000000C2P0000292
882.00 17-FEB-2015
Chandigarh
160015
0000000000C2P0000302
498.00 17-FEB-2015
Maharashtra
411001
0000000000C2P0000611
30.00 17-FEB-2015
Karnataka
577301
0000000000C2P0000612
12.00 17-FEB-2015
Maharashtra
411033
0000000000C2P0000674
42.00 17-FEB-2015
Tamil Nadu
635601
0000000000C2P0000675
6.00 17-FEB-2015
PADMA KALE
BRIJENDRA DUTT KALE
PARANBIR KAUR
A S DULAT
PRASAD GULABRAO DESHMUKH
GULABRAO TULSHIRAMJI DESHMUKH
P ESHWARAN
PATEL GIRIYAPPA
PRADEEP DATTAJIRAO PATIL
DATTAJIRAI GANAPATI PATIL
P SIVARAM
G PADMANABHAN
RAJAN GARG
B P AGARWAL
103/7 SUNDER BAGH LUCKNOW UTTAR PRADESH Uttar Pradesh
226001
0000000000C2R0000103
882.00 17-FEB-2015
REKHA LAVJIBHAI MANGROLIIAA
LAVJIBHAI MANJIBHAI
SARDARNAGAR MAIN ROAD NEEL-DEEP RAJKOT
Gujarat
360002
360002
0000000000C2R0000112
84.00 17-FEB-2015
N S T ROAD OPP SIDDESHWARA FLOOR MILL
MANJUNATHA NILAYA OLD TOWN BHADRAVATHI
FLAT NO -4, WING A II SAI GANESH PARK, S NO 294 KESHAVNAGAR CHINCHWAD PUNE
NO 28, KASTHURI BAI STREET GANDHIPET
TIRUPATTUR VELLORE DIST
First Name
Father/Husband First Name
RANJANBEN HARSHADRAY RAJYAGURU
HARSHADRAY RAJYAGURU
RAVI KUMAR D
PRASADA RAO D
RANU NANDKEOLYAR
AJAY NANDKEOLYAR
RAMESH B WANODE
BHANRAO WANODE
RAMAVTAR PRASAD VERMA
CHOUTH MAL VERMA
RAMA SABHARWAL
V K SABHARWAL
RAGHUNATH DAS
RADHANATH DAS
RAMESH KUMAR
MANGILALJI
RATNA KUMARI YADDANAPUDI
YSR SAMBASIVA PRASAD
RAVEENDRAN P
M P M NAMBIAR
RAMANBHAI DAHYABHAI PATEL
DAHYABHAI
RAJA RAM MALHOTRA
LATE SH L RAM LAL MALHOTRA
RAJRANI GUPTA
VIPIN KUMAR GUPTA
RAMDAS SARVOTHAM MALLYA
SARVOTHAM MALLYA
RAKESH TIRATH
B TIRATH
REHANA AMIR BHARAMAL
AMIRBHAI
R VASANTI
K RANGANATHAN
RAMESHCHANDRA BHAGWANSINH THAKOR BHAGWANSINH G THAKOR
RENU GAUTAM
SHANTI PRASAD GAUTAM
RAJ KUMAR BAZAZ
LATE SH M L BAZAZ BANK
RAJENDRA KUMAR AGRAWAL
SHRI NIWASJI
RAJYALAKSHMI POSANI
PATTABHI RAMARAO POSANI
RAGHUPATHY SRINIVASAN PADMANABHAN
S V PADMANABHAN
ROSHAN F DELKHAH
FAROKH R DELKHAH
RAJEEV GAUTAM
RAGHUBIR CHAND GOEL
VISHNU DATT GAUTAM
NA
REKHA GUPTA
MAHABIR GUPTA
RAJMANI PRAKASH KARAMBELKAR
PRAKASH KESHAV KARAMBELKAR
Address
SAKET PLOT NO 152/A BEHIND NEW DERASAR
AHMEDABAD ROAD SIHOR BHAVNAGAR DIST
GUJARAT
RED HILLS 10-2-249/2 B SHANTI NAGAR
HYDERABAD ANDHRA PRADESH
DUNLOP INDIA LTD 22/1 SOUTH TUKOGANJ A B
ROAD INDORE
C/O W U BORIKAR PLOT NO U/87 NARENDRA
NAGAR NAGPUR MAHARASHTRA
C/O SRI J P VERMA 17 BANSTOLLA LANE
CALCUTTA
E-90/11 DDA FLATS NARAINA VIHAR NEW DELHI
C/O TATA SHARE REGISTRY LTD ARMY & NAVY
BLDG 148, M G ROAD FORT, BOMBAY
1 KRISHNA IYER STREET 3RD FLOOR
SOWCARPET MADRAS
HOUSE NO 7-64/1 HUDA COLONY SAROORNAGAR
(RR DIST) HYDERABAD
A-8 CHRISTINA 15/16 SHREENAGAR GOREGAON
WEST BOMBAY
C/O DAHYABHAI TALSHIBHAI AT & PO ASHI TA
PETLAD DIST KHEDA GUJARAT
B1A/38C JANAK PURI NEW DELHI
C/O R K BHAGANIA & CO 29 A RABINDRA SARANI
ROOM NO 8 RD FLOOR CALCUTTA
SHREE LAXMINARAYAN MAHAMAYA KRUPA
PRASAD A-10, SHALIMAR APT. SAUDADES RD,
P.B.299 PAJIFOND, MARGAO, GOA
R-841 NEW RAJINDER NAGAR NEW DELHI
6TH HUSENI BAG MOULANA AZAD ROAD ASMA
MANZIL 1ST FLOOR R NO 16 17 MADANPOORA
BOMBAY
A-12 BAY VIEW APARTMENTS KALAKSHETRA
COLONY BESANT NAGAR MADRAS
C/D 63 GEB COLONY AT & POST UKAI DIST
SURAT GUJARAT
C/O B S RATHI R 2/166 RAJ NAGAR GHAZIABAD
UTTAR PRADESH
171 SIDHARTH ENCLAVE NEW DELHI 110014
C/O RAJASTHAN TENT HOUSE 50 M G D MKT
JAIPUR
33-23-11D KRISHNA RAO STREET KASTURBAIPET
VIJAYAWADA
COMPUTER CONSULTANCY DIVISION TATA
BURROUGHS LTD SEEP 7 ANDHERI E BOMBAY
JASMINE LODGE 1ST FLOOR 82 NEPEAN SEA
ROAD BOMBAY
L-34 BADHWAR PARK BOMBAY
19C SARAT BOSE ROAD CALCUTTA 700020
106 BHARAT CHAMBERS 1ST FLOOR BARODA
STREET MUMBAI
NO-D/88, GURU PRASAD CHEMBUR GAOTHAN,
ROAD NO - 2 CHEMBUR MUMBAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
364240
0000000000C2R0000118
24.00 17-FEB-2015
Andhra Pradesh
500033
0000000000C2R0000123
294.00 17-FEB-2015
Madhya Pradesh
452001
0000000000C2R0000124
84.00 17-FEB-2015
Maharashtra
440001
0000000000C2R0000126
90.00 17-FEB-2015
West Bengal
700007
0000000000C2R0000132
150.00 17-FEB-2015
Delhi
110028
0000000000C2R0000151
252.00 17-FEB-2015
Maharashtra
400023
0000000000C2R0000153
504.00 17-FEB-2015
Tamil Nadu
600079
0000000000C2R0000158
6.00 17-FEB-2015
Andhra Pradesh
500035
0000000000C2R0000174
432.00 17-FEB-2015
Maharashtra
400062
0000000000C2R0000184
882.00 17-FEB-2015
Gujarat
388130
0000000000C2R0000191
882.00 17-FEB-2015
Delhi
110058
0000000000C2R0000203
882.00 17-FEB-2015
West Bengal
700073
0000000000C2R0000206
252.00 17-FEB-2015
Goa
403601
0000000000C2R0000211
882.00 17-FEB-2015
Delhi
110060
0000000000C2R0000214
450.00 17-FEB-2015
Maharashtra
400008
0000000000C2R0000240
270.00 17-FEB-2015
Tamil Nadu
600090
0000000000C2R0000241
240.00 17-FEB-2015
Gujarat
394680
0000000000C2R0000245
84.00 17-FEB-2015
Uttar Pradesh
201002
0000000000C2R0000247
60.00 17-FEB-2015
Delhi
110014
0000000000C2R0000248
72.00 17-FEB-2015
Rajasthan
302002
0000000000C2R0000253
6.00 17-FEB-2015
Andhra Pradesh
520010
0000000000C2R0000265
738.00 17-FEB-2015
Maharashtra
400096
0000000000C2R0000276
1,260.00 17-FEB-2015
Maharashtra
400006
0000000000C2R0000279
60.00 17-FEB-2015
Maharashtra
West Bengal
400005
700020
0000000000C2R0000288
0000000000C2R0000298
72.00 17-FEB-2015
882.00 17-FEB-2015
Maharashtra
400009
0000000000C2R0000303
75.00 17-FEB-2015
Maharashtra
400071
0000000000C2R0000604
51.00 17-FEB-2015
First Name
Father/Husband First Name
RISHABH KUMAR JAIN
ANAND KUMAR JAIN
RADHA DEVI AGARWAL
BISHNU PRASAD AGARWAL
RAJ KUMAR AGARWAL
LT GULAB RAI AGARWAL
RAM KUMAR AGARWAL
LT GULAB RAI AGARWAL
SESHADRI RAMAKRISHNAN
LATE C S RAMAKRISHNAN
SHARAD GORAWARA
A K GORAWARA
SHOAIB ABBAS ALAM
NA
SUDHIR KUMAR PATODIA
BHSHAMBHAR DAYAL PATODIA
SATYA GOEL
CHANDER BHAN
SHILPA NITIN MUTYAL
Address
603, G 3, GANGADHAM PHASE 2 BIBWEWADI
KONDHWA ROAD BIBWEWADI PUNE
92 PATHURIA GHAT STREET 1ST FLOOR
KOLKATA
92 PATHURIA GHAT STREET, 1ST FLOOR
KOLKATA
92 PATHURIA GHAT STREET KOLKATA
C/O R SRIDHAR 1115 SECTOR A POCKET B
VASANT KUNJ NEW DELHI
EA 175 INDERPURI NEW DELHI
2 MAHINDRA VILLA 105 TILAK ROAD
GHATKOPAR E BOMBAY
C/O MANDAKINI SAREE HOUSE 137 COTTON
STREET 1ST FLOOR CALCUTTA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
411037
0000000000C2R0000661
15.00 17-FEB-2015
West Bengal
700006
0000000000C2R0000665
102.00 17-FEB-2015
West Bengal
700006
0000000000C2R0000666
102.00 17-FEB-2015
West Bengal
700006
0000000000C2R0000667
102.00 17-FEB-2015
Delhi
110030
0000000000C2S0000108
630.00 17-FEB-2015
Delhi
110012
0000000000C2S0000117
18.00 17-FEB-2015
Maharashtra
400077
0000000000C2S0000127
312.00 17-FEB-2015
West Bengal
700007
0000000000C2S0000141
90.00 17-FEB-2015
M/S PANNA LAL CHANDER BHAN GUR MANDI
SONEPAT HARYANA
131001
Haryana
131001
0000000000C2S0000146
252.00 17-FEB-2015
NITIN SHRIPATRAO MUTYAL
1185 SUMANT PATH KARMALA DIST SOLAPUR
Maharashtra
413203
0000000000C2S0000151
300.00 17-FEB-2015
SITABEN DAHYABHAI PATEL
DAHYABHAI PATEL
A-9 SAMRUDDHI FLATS NEAR GANDHI VIDHYALAY
Gujarat
SHAHIBAG AHMEDABAD
380004
380004
0000000000C2S0000155
12.00 17-FEB-2015
SUDHANGSHU CHOWDHURY
LATE RADHIKA CHOWDHURY
West Bengal
700040
0000000000C2S0000166
72.00 17-FEB-2015
SHARDABEN PATEL
BABULAL PATEL
Gujarat
380013
0000000000C2S0000181
588.00 17-FEB-2015
SHIVANI JAIN
S L MITRA
SATYA MALLA
SHRI GAJENDRA MALLA
SAGAR LAXMI VADALI
RANA MOHANA RAO
SHOUKAT ALI QURESHI
RASOOL BUX
SYLVIA KIRUBAVATHY JACOBS
JACOBS
SQN LDR N P SINGH
KRIPAL SINGH GOVT
SUDESH JAIN
P S JAIN
SATYANARAYAN AGARWAL
CHHGAN LAL AGARWAL
SUNIL SAKALA
TILOK CHAND
SHASHI PRAKASH BHANWARLAL ARORA
LATE SH BHANWAR LAL ARORA
SANGITA MITRA
S L MITRA
SOMA SHAH SAHNI
LATE SH LEKH RAJ SAHNI
SHANDANA KHAITAN
NA
SANTOSH DEVI MERTIA
ATMA RAM MERTIA
SUSHILA JAIN
BASANT JAIN
280 N S C BOSE ROAD REGENT PARK P O
CALCUTTA
C/2 SHREERANG CENTRE BELOW JIGNA
CLASSES NR. NARANPURA RAILWAY CROSSING
NARANPURA, AHMEDABAD
9 PALM VIEW SAROJANI ROAD SANTACRUZ
WEST BOMBAY
23-A PRITHVIRAJ ROAD NEW DELHI
W/O RAMA MOHANRAO ACCOUNTANT H NO 15-22
KODANDARAM NAGAR P&T COLONY DILSUKH
NAGAR HYDERABAD
FLAT NO 1 AL HILAL BANDRA RECLAMATION
BANDRA WEST BOMBAY
C/O UNIVERSAL EXPOSTIONS 6 HIRA BHAVAN
12/14 DARIYASTHAN STEET BOMBAY
22/1 NO 2 AREA A F STATION AGRA
282008
1/B 89 WORLI SEAFACE BOMBAY
GANESH MOTOR SOTRES KANTA TOLI CHOWK
PURLIA ROAD RANCHI
BHAGWAT BUNGALOW BURUDGAON ROAD NEAR
HOTEL VAIBHAV AHMEDNAGAR
TOWN HALL ELLIS BRIDGE AHMEDABAD 380007
14 A NIVEDITA ENCLAVE A 6 PASCHIM VIHAR
NEW DELHI
G-7/4 GROUND FLOOR\ MALVIYA NAGAR NEW
DELHI
3A DECCAN COURT 53 COLES ROAD
BANGLALORE
1/2 JAG BANDHU BORAL LANE CALCUTTA
C/O SHATRUN JAY DARSHAN BUILDING A FLAT
NO 901 SETH MOTISHA LANE BYCULLA BOMBAY
Maharashtra
400054
0000000000C2S0000183
288.00 17-FEB-2015
Delhi
110011
0000000000C2S0000196
1,050.00 17-FEB-2015
Andhra Pradesh
500060
0000000000C2S0000197
702.00 17-FEB-2015
Maharashtra
400050
0000000000C2S0000201
252.00 17-FEB-2015
Maharashtra
400003
0000000000C2S0000212
24.00 17-FEB-2015
Uttar Pradesh
282008
0000000000C2S0000228
192.00 17-FEB-2015
Maharashtra
400018
0000000000C2S0000262
180.00 17-FEB-2015
Jharkhand
834001
0000000000C2S0000269
6.00 17-FEB-2015
Maharashtra
414001
0000000000C2S0000272
72.00 17-FEB-2015
Gujarat
380007
0000000000C2S0000276
252.00 17-FEB-2015
Delhi
110063
0000000000C2S0000278
882.00 17-FEB-2015
Delhi
110017
0000000000C2S0000286
882.00 17-FEB-2015
Karnataka
560005
0000000000C2S0000292
72.00 17-FEB-2015
West Bengal
700007
0000000000C2S0000300
882.00 17-FEB-2015
Maharashtra
400027
0000000000C2S0000308
252.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SYED SHOIB HASHMI
SYED MOINUDDIN HASHMI
SHOP NO 107 MADINA MARKET PATHER GATTI
HYDERABAD
Andhra Pradesh
500002
0000000000C2S0000311
6.00 17-FEB-2015
SUMITRA KRISHNA SWAMI
P N KRISHNASWAMI
FLAT NO 7 PLOT NO 47 ANJALI SION E BOMBAY
Maharashtra
400022
0000000000C2S0000324
1,764.00 17-FEB-2015
SHOBHABEN NARESHCHANDRA PATEL
NARESHCHANDRA CHINUBHAI PATEL
Gujarat
380015
0000000000C2S0000325
288.00 17-FEB-2015
S SOWMYA
S SRIRAMAN
Madhya Pradesh
482001
0000000000C2S0000327
252.00 17-FEB-2015
SATISH KUMAR SHARMA
RIDHKARAN SHARMA
Delhi
110009
0000000000C2S0000337
252.00 17-FEB-2015
SANGEETA AGARWAL
SATYANARAYAN AGARWAL
Jharkhand
834001
0000000000C2S0000348
6.00 17-FEB-2015
SHALINI CHANDRAKANT PATNI
NA
Maharashtra
411002
0000000000C2S0000354
18.00 17-FEB-2015
SANDEEP B JHAVERI
BIPINCHANDRA S JHAVERI
Maharashtra
400058
0000000000C2S0000370
738.00 17-FEB-2015
SUNILA SINGH
SHAILENDRA KR RAKESH
West Bengal
700001
0000000000C2S0000381
18.00 17-FEB-2015
SORAB BEHRAMJI BHAYA
BEHRAMJI BHAYA
Maharashtra
400026
0000000000C2S0000397
882.00 17-FEB-2015
SANGEETA NAGDEV
VASUDEV
Gujarat
380002
0000000000C2S0000399
432.00 17-FEB-2015
SHAKUNTLABEN PATEL
CHANDUBHAI PATEL
Gujarat
388540
0000000000C2S0000408
252.00 17-FEB-2015
SONIA AVINASH BAL
AVINASH BAL
1 AMIT BLDG GR FLOOR DIXIT ROAD VILE PARLE
EAST BOMBAY
400057
Maharashtra
400057
0000000000C2S0000415
168.00 17-FEB-2015
SHIV DAYAL GANDHI
SH CHOTTU RAM
3/24 OLD RAJINDER NAGAR NEW DELHI 110060
Delhi
110060
0000000000C2S0000422
882.00 17-FEB-2015
SANAT KUMAR GHOSH
SREE POWER AGENCIES
SARASWATI MONGA
LATE BANKIM BEHARI GHOSH
NA
AMAR NATH MONGA
West Bengal
Tamil Nadu
Delhi
700002
600006
110019
0000000000C2S0000424
0000000000C2S0000430
0000000000C2S0000437
882.00 17-FEB-2015
672.00 17-FEB-2015
882.00 17-FEB-2015
S AMIRTHALINGAM
R SAKKARAPANI
Tamil Nadu
612903
0000000000C2S0000441
882.00 17-FEB-2015
SUDHA GOVIND NAIK
GOVIND R NAIK
Maharashtra
440022
0000000000C2S0000456
180.00 17-FEB-2015
SWROOP CHOKSHI
KIRAN CHOKSHI
6/4/1/1 SEALS GARDEN LANE CALCUTTA
4F/705 MOUNT ROAD MADRAS 600006
3/13 KALKAJI EXTENSION NEW DELHI 110019
ANDIMADAM ROAD KADUVETTI VILLAGE
PADANILAI P O MEENSURUTTI,TRICHY DIST
B-3/13 HIG NIT COLONY, ATRE LAYOUT
PRATAPNAGAR NAGPUR
136 GOYAL PARK B/H MANAGEMENT ENCLAVE
VASTRAPUR AHMEDABAD
Gujarat
380015
0000000000C2S0000462
432.00 17-FEB-2015
SURENDRA SHARMA
G D SHARMA
C/O SEEMA SWEETS PO KANTABANJI ORISSA
Orissa
767039
0000000000C2S0000477
6.00 17-FEB-2015
S M ZIAUDDIN
L M SHAIKH MOHINDEEN
Tamil Nadu
600017
0000000000C2S0000504
180.00 17-FEB-2015
SUKHENDU DUTTA
SUSHIL KUMAR DUTTA
Maharashtra
400099
0000000000C2S0000614
21.00 17-FEB-2015
SYED SALIMUL HASAN
NA
Rajasthan
305001
0000000000C2S0000662
240.00 17-FEB-2015
SHYAM SUNDAR AGARWAL
LT GULAB RAI AGARWAL
West Bengal
700006
0000000000C2S0000683
102.00 17-FEB-2015
T P ANANTHAKRISHNAN
T S PARAMESWARA IYER
Maharashtra
400055
0000000000C2T0000102
342.00 17-FEB-2015
TARA RANI CHOUDHARY
SHARMAJI
Maharashtra
400001
0000000000C2T0000103
300.00 17-FEB-2015
TARIT RANJAN DAS GUPTA
SUKOMAL DAS GUPTA
West Bengal
700061
0000000000C2T0000108
72.00 17-FEB-2015
TUNU CHAKRABORTY
LATE BANI NATH CHAKRABORTY
168 USMAN ROAD T NAGAR MADRAS 600017
RAIGAD NIKETAN CHS B/22 GRD FLR, OPP
ATLANTA TOWER SAHAR, ANDHERI EAST
MUMBAI
262/34, CHAH ARHAT STREET BARA CHOWK
AJMER RAJASTHAN
92 PATHURIA GHAT STREET 1ST FLOOR
KOLKATA
5 B S E S QRTS PRABHAT COL SANTACRUZ E
BOMBAY
C/O MADHAV & CO 83/85 BAZAR GATE STREET
3RD FLOOR FORT BOMBAY
P-42 SATGRAM P O SARSUNA CALCUTTA
C/O BHOLANATH JANA 184 S P MUKHERJEE RD
CALCUTTA
West Bengal
700026
0000000000C2T0000111
6.00 17-FEB-2015
GF-4 ROHINI APT AMRAKUNJ SOCIETY MR
SNEHKUNJ, AMBAWADI AHMEDABAD
AA;PUSHPA KUNJAA; 1333/0B, NEW PHILIPS
COLONY BEHIND VIJAYA NURSING HOME
NARMADA RD JABALPUR MADHYA PRADESH
K-31/42 MODEL TOWN DELHI
C/O GANESH MOTOR SOTRES KANTA TOLI
CHOWK PURLIA ROAD RANCHI
49/1 BUDHWAR PETH LAXMI ROAD PUNE
A-7/5,SHREERAM NAGAR S V ROAD ANDHERI (W)
BOMBAY
15A GOVIND CHANDRA DHAR LANE 3RD FLOOR
CALCUTTA
SHYAM NIVAS BLOCK 7 FLAT NO 42,4TH FLOOR
51 BHULABHAI DESAI ROAD MUMBAI
JAWAHAR SALES CORPORATION OPP LATI
BAZAR ZONE NO 1 JAGANATHJI ROAD
AHMEDABAD
LIMDA FALIA HARISHBHAI DAHYABHAI PATELS
HOUSE POST VAHERA B O TALUKA BORSAD DIST
KHEDA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
TATA TRUSTEE CO LTD AC TATA MUTUAL
NA
T SESHAMAMBA
SESHAMAMBA
UDAY PRATAPSINH
PRATAPSINH
USHA SINGH
VIRENDRA SINGH
USHABEN A PATEL
ANANT KUMAR C PATEL
VIJAY KUMAR AGARWALA
SRI DWARKA PRASAD AGARWALA
VANDANA MIRCHANDANI
SUNDER B MIRCHANDANI
VASANT KASHINATH MAJGAONKAR
K R MAJGAONKAR
VIJAY KUMAR SINGLA
VEENA MATTA
TEK CHAND
CHANDRASEKHARAN NILAKANTAN
VIMLA PANDIT
HARIPRASAD
VISHNU SHRIDHAR KAMATH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400059
0000000000C2T0000117
72.00 17-FEB-2015
Andhra Pradesh
521001
0000000000C2T0000122
180.00 17-FEB-2015
Maharashtra
400023
0000000000C2U0000108
168.00 17-FEB-2015
Uttar Pradesh
282002
0000000000C2U0000120
342.00 17-FEB-2015
Gujarat
388001
0000000000C2U0000130
378.00 17-FEB-2015
West Bengal
712223
0000000000C2V0000105
12.00 17-FEB-2015
Maharashtra
400055
0000000000C2V0000129
882.00 17-FEB-2015
SHUBHAMKAROTI 91 MAYUR COL PUNE 411029
Maharashtra
411029
0000000000C2V0000136
882.00 17-FEB-2015
H NO-164 MODEL TOWN PHASE-3 BATHINDA
13 SATYA 15TH RD BANDRA BOMBAY 400050
15 JYOTIKAPARK SOCIETY OPP DSP OFFICE
SHAHI BAUG AHMEDABAD
Punjab
Maharashtra
151001
400050
0000000000C2V0000143
0000000000C2V0000167
882.00 17-FEB-2015
1,764.00 17-FEB-2015
Gujarat
380004
0000000000C2V0000176
882.00 17-FEB-2015
SHRIDHAR GANPATRAO KAMAT
KAMATH MEDICALS KUMTA KARNATAKA 581343
Karnataka
581343
0000000000C2V0000179
84.00 17-FEB-2015
VIJAY KUMAR TIWARI
KUNJILAL TIWARI
Madhya Pradesh
452003
0000000000C2V0000181
12.00 17-FEB-2015
VIMLA DEVI SONKIA
GOPAL DAS SONKIA
Rajasthan
302003
0000000000C2V0000193
48.00 17-FEB-2015
VINAY JITENDRA DESAI
JITENDRA H DESAI
Maharashtra
400086
0000000000C2V0000213
180.00 17-FEB-2015
VIJAYALAKSHMI AHILAN
A K AHILAN
Gujarat
382325
0000000000C2V0000217
180.00 17-FEB-2015
WANITA BANSAL
VIJAY KUMAR
Maharashtra
143000
0000000000C2W0000104
PRAMATH NATH JHA
NA
Jharkhand
834008
0000000000C2X1200549
2,520.00 17-FEB-2015
POTHUKUCHI KAMESWARA RAO
NA
Andhra Pradesh
530017
0000000000C2X9500041
21.00 17-FEB-2015
YAGNESH JAMIYATRAM VALERA
JAMIYATRAM
Gujarat
380013
0000000000C2Y0000010
336.00 17-FEB-2015
YOGITA LAL
MANOHAR LAL
Delhi
110083
0000000000C2Y0000024
252.00 17-FEB-2015
PIYUSH BHUPATRAI VIRANI
NA
Maharashtra
400001
0000IN00101910006100
30.00 17-FEB-2015
BANSARI MEHTA
NA
206 CHANKYA COMPLEX Y N RD INDORE
C/O KANDELWAL GEMS TRADING CORP 1077
NAVRATNA APARTMENTS CHAURA RASTA
JAIPUR
50/16 SUDARSHAN JAGDUSHA NAGAR
GHATKOPAR W BOMBAY
B/21 HATI BHUVAN VAIKUNTHA VIHAR SOCIETY
NEAR INDRAPRASTHA SOCIETY GALAXY
RD,NARODA,AHMEDABAD
534/3 PARK STREET COLLEGE ROAD CIVIL LINES
LUDHIANA
C/O DR RAMANATH JHA HARIHAR SINGH ROAD,
MORABADI RANCHI
4 60 8/5 LAWSONSBAY COLONY VISAKHAPATNAM
AP
36/A SUDARSHAN SOCIETY NO 2 NARANPURA
AHMEDABAD
380013
R 691 MANGOL PURI DELHI 110083
214, VEENA CHAMBERS, 21 DALAL STREET,
FORT, MUMBAI
16 WARDEN COURT 2ND FLOOR AUGUST KRANTI
MARG MUMBAI
SHANTIVAN APPARTMENTS 2A/244A AZAD
NAGAR KANPUR
130/78 A BAGAHI KANPUR 208023 KANPUR
G 11 BASEMENT JANGPURA EXTN NEW DELHI
DELHI
G 11 JANGPURA EXTN NEW DELHI DELHI
362 N 2 ROAD HARJINDER NAGAR - I KANPUR
KANPUR
VISHAL PURI COLONY MIRZAPUR 231001 UP
MIRZAPUR,
Maharashtra
400036
0000IN30001110020771
90.00 17-FEB-2015
Uttar Pradesh
208002
0000IN30001110115577
150.00 17-FEB-2015
Uttar Pradesh
208023
0000IN30001110146229
102.00 17-FEB-2015
Delhi
110014
0000IN30001110215860
102.00 17-FEB-2015
PRASTUTI CONSTRUCTIONS INVESTMENTS NA
PUTTI LAL YADAV
NA
ECVIDYASAGAR
NA
PHGEETHA
NA
PRADEEP KUMAR GUPTA
NA
LEELA TRIPATHI
NA
Address
TATA MUTUAL FUND C/O IIT CORPORATE
SERVICESLTD. IIT HOUSE,OPP VAZIR GLASS
WORKS,JB NAGAR M VASANJI
ROAD,ANDHERI(E),MUMBAI
C/O T S R ANJANEYULU 7-243 GODUGUPET
MACHILIPATNAM
C/O BANK OF INDIA N R I CENTRE 70/80 M G
ROAD BOMBAY
400023
5/163 SONTH KI MANDI MATHURA ROAD AGRA
UTTAR PRADESH
C/O MR J V PATEL 4 NAVRANG SOCIETY AMUL
DAIRY ROAD ANAND, GUJARAT
114/1,S C M ROAD NEAR D O PAISE KHEYA GHAT
SHEORAPHULI HOOGHLY (W.B.)
19/148 ANAND NAGAR SANTACRUZ EAST
BOMBAY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
24.00 17-FEB-2015
Delhi
110014
0000IN30001110215968
102.00 17-FEB-2015
Uttar Pradesh
208007
0000IN30001110277838
102.00 17-FEB-2015
Uttar Pradesh
231001
0000IN30001110336608
150.00 17-FEB-2015
First Name
Father/Husband First Name
KRISHNA KUMAR BAJORIA
NA
ANIL KUMAR KAPOOR
NA
ANIMA SINGH
NA
BABITA SINGH
NA
PRADEEP KAPOOR
NA
CHANDRASHEKAR S AIL
NA
M RAVI SHANKARA BHAT
NA
HIRA MANI AJMERA
NA
MADHU KHOWALA
NA
SUJAN SHARMA
NA
RAVINDRA TOTARAM CHAUDHARI
NA
Address
150 ANANDPURI WEST BORING CANAL ROAD,
PATNA (BIHAR)
35 KHUN KHUNJI ROAD CHOWK LUCKNOW UP
LUCKNOW
CHITRAGUPTA NAGAR KANKARBAGH PATNA
C/O PROF RAJESHWAER PO SINHA RAM NIWAS
BHAWAN SWEET HEART LANE CHACK MUSLAH
PUR PATNA BIHAR
313/29 KHUN KHUN JI ROAD CHOWK LUCKNOW
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Bihar
800001
0000IN30001110364907
30.00 17-FEB-2015
Uttar Pradesh
226003
0000IN30001110376990
150.00 17-FEB-2015
Bihar
800020
0000IN30001110378536
42.00 17-FEB-2015
Bihar
800006
0000IN30001110378608
42.00 17-FEB-2015
Uttar Pradesh
226003
0000IN30001110400073
174.00 17-FEB-2015
400080
0000IN30001110420523
72.00 17-FEB-2015
574255
0000IN30001110439157
3.00 17-FEB-2015
302018
0000IN30001110487404
42.00 17-FEB-2015
Bihar
800001
0000IN30001110510287
102.00 17-FEB-2015
Bihar
800002
0000IN30001110510498
498.00 17-FEB-2015
Gujarat
393001
0000IN30001110511970
90.00 17-FEB-2015
Uttar Pradesh
221007
0000IN30001110515223
150.00 17-FEB-2015
800001
0000IN30001110553413
102.00 17-FEB-2015
704 LAXMI APT V P ROAD MULUND WEST
Maharashtra
MUMBAI, MUMBAI
ISHWARA KRIPA NANGARU POST JALSUR SULLIA
Maharashtra
TALUK
267 MUKTA NAND NAGAR GOPAL PURA BYERajasthan
PASS TONK ROAD JAIPUR
101 ABHISHEK PLAZA EXHIBITION ROAD PATNA
C/O BAGESHWAR SHARMA HOUSE NO.B/16 MOH
ALKAPURI P.O. ANISABAD PATNA
10/118 G H B COLONY NEAR HASTI TALAV
ANKLESHWAR DIST BHARUCH GUJARAT
ANKLESHWAR
ASHOK VIHAR COLONY PHASE I SA 17/205 30
PAHARIA SARNATH VARANASI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
RITA PRAKASH AGARWAL
NA
ARUN KUMAR KHOWALA
NA
101 ABHISHEK PLAZA EXHIBITION ROAD PATNA
Bihar
ANUP KUMAR KHOWALA
NA
101 ABHISHEK PLAZA EXHIBITION ROAD PATNA
Bihar
800001
0000IN30001110553544
102.00 17-FEB-2015
MAYA KHOWALA
NA
101 ABHISHEK PLAZA EXHIBITION ROAD PATNA
Bihar
800001
0000IN30001110553569
102.00 17-FEB-2015
RAJESH KUMAR TRIPATHI
NA
Uttar Pradesh
212601
0000IN30001110557958
102.00 17-FEB-2015
MANISH D ASHAR
NA
Maharashtra
400007
0000IN30001110567620
204.00 17-FEB-2015
ANITA MADANLAL JAIN
NA
Maharashtra
425401
0000IN30001110568868
42.00 17-FEB-2015
BRAJESH SAWHNEY
NA
Uttar Pradesh
211006
0000IN30001110571110
21.00 17-FEB-2015
FIROZ NASAR
NA
Bihar
800020
0000IN30001110626086
102.00 17-FEB-2015
KRISHNA KARWA
NA
Punjab
141001
0000IN30001110663880
102.00 17-FEB-2015
YELURI VENKATESWARI NEETHA
NA
Jharkhand
829150
0000IN30001110717662
300.00 17-FEB-2015
B JAGANNATHA RAO
NA
Karnataka
577601
0000IN30001110732330
60.00 17-FEB-2015
AJAY JAIN
NA
131 JAIDOON JAIDOON, FATEHPUR
4D 3RD FLOOR RAGHAVWADI FRENCH BRIGADE
LOW LOVER ROAD MUMBAI
NEW PLOT MAHAVIR MEDICAL KUNTE ROAD
AMALNER DIST JALGAON (M S) AMALNER
14/2 SHIV NAGAR COLONY ALLAHPUR
ALLAHABAD
A/178 PEOPLE CO OP COLONY KANKARBAGH,
PATNA
173 I, SARABHA NAGAR, LUDHIANA LUDHIANA
W/O DR. Y.V.S PRASAD AREA SALES MANAGER
Q.NO.D 5 CCL COLONY RAJARAPPA AREA
RAJARAPPA
C/O BONGALE SESHAPPA AND SONS HARDWARE
MERCHANTS MAIN ROAD HARIHAR KARNATAKA
STATE
42 UA JAIN BHAWAN JAWAHAR NAGAR DELHI
DELHI
Delhi
110007
0000IN30001110735957
102.00 17-FEB-2015
SHYAM LAL HEDA
NA
Maharashtra
401101
0000IN30001110777622
30.00 17-FEB-2015
Karnataka
560079
0000IN30002010106287
102.00 17-FEB-2015
Karnataka
575001
0000IN30002010258474
120.00 17-FEB-2015
AJAY S ANAND
NA
REVATHI PAI KUDKUNJE
RAMANATH PAI KUDKUNJE
201 SALASAR KUTIR 60 FEET ROAD BEHIND
HAMARA BAZAR PO. BHYANDER WEST THANE
# 697 SHIVATHEJA I E CROSS 3RD STAGE 4TH
BLOCK BASAVESHWARANAGAR BANGALORE
SAMRUDHI PANDESHWAR NEW ROAD
PANDESHWAR MANGALORE
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
KURUVELLA ANIL KUMAR
KRUTTIVENTI VARA LAKSHMI
KRUTTIVENTI PERRAJU
KURUVELLA ANIL KUMAR
K PERRAJU
K PERRAJU
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
507003
533001
533001
0000IN30002010688302
0000IN30002011139422
0000IN30002011139439
102.00 17-FEB-2015
42.00 17-FEB-2015
300.00 17-FEB-2015
VENKATRAMAN P IYER
P V PARAMESWARAN
Karnataka
575001
0000IN30002011247292
60.00 17-FEB-2015
LALITABEN DHIRAJLAL PANCHAL
NA
Gujarat
389151
0000IN30007910007209
60.00 17-FEB-2015
NARAYAN TALSAJI RAJPUROHIT
TALSAJI RAJPUROHIT
Maharashtra
400097
0000IN30007910037609
102.00 17-FEB-2015
PADMAVATI MAGULURI
MAGULURI SUBBA RAO
Andhra Pradesh
523301
0000IN30007910058093
66.00 17-FEB-2015
NAVEEN K LANKA
APPARAO LANKA
Maharashtra
411010
0000IN30007910062475
30.00 17-FEB-2015
HARENDRA NATH CHAKRABORTY
RABINDRA NATH CHAKRABORTY
West Bengal
700047
0000IN30007910113748
30.00 17-FEB-2015
AVINASH MADNANI
RAMESH CHAND MADNANI
Bihar
800001
0000IN30007910189382
63.00 17-FEB-2015
PAWAN KUMAR CHAUDHARY
KEDAR NATH CHAUDHARY
Bihar
811308
0000IN30007910209644
15.00 17-FEB-2015
SHYAM KISHORA VAISHYA
BRAHMA NAND VAISHYA
Uttar Pradesh
226024
0000IN30007910257615
150.00 17-FEB-2015
RAM PRAKASH NARAYAN
DURGA PRASAD
Bihar
800023
0000IN30007910272439
9.00 17-FEB-2015
SARALA SHETTY
VENKAPPA SHETTY
Karnataka
575010
0000IN30007910283522
6.00 17-FEB-2015
PREETI SHUKLA
NITIN SHUKLA
Uttar Pradesh
226020
0000IN30007910285934
30.00 17-FEB-2015
VIVEK KUMAR YADAV
SHEO BALI SINGH
Uttar Pradesh
226005
0000IN30007910301995
21.00 17-FEB-2015
ESHWAR RAVI
ESHWAR SUBBA RAO
Jharkhand
834004
0000IN30007910311312
6.00 17-FEB-2015
SUPARNA DAS
AVIJIT DAS
West Bengal
711101
0000IN30007910312944
33.00 17-FEB-2015
RAVI SWARUP AGARWAL
J S AGARWAL
Ramesh N
Nagarathiram R
Nutakki Satish
N Radha Krishna
Mira Pinakin Joshi
Pinakin Joshi
B N Madhu Sudhan
B K Nagaraja
H NO 2-2-144 GANDHI CHOWK KHAMMAM
27/1/4 PERRAJU STREET KAKINADA
27/1/4 PERRAJU STREET KAKINADA
B 2 VAIDYANATH APTS VAIDYANATH NAGAR
ATTAVAR MANGALORE
4/51, PADAV BAZAR, DIST - DAHOD, GUJARAT
RATNASAGAR, ROOM NO - 12, 2ND FLOOR
GAUSHALA CROSS LINE DAFTARY ROAD, MALAD
(EAST) MUMBAI
NAGARAJUPALLI MARTURU PRAKASAM ANDHRA
PRADESH
SYNYGY INDIA LTD FLT PRIDE PARMAR GALAXY
B. J. RD. NR. SADHU WASVANI CHOWK PUNE,
MAHARASHTRA
5 A SHANTIKUNJ 204, NSC BOSE ROAD
BANSDRONI KOLKATA
BLOW PLAST LTD. SUKRITI COMPLEX S. P.
VERMA ROAD PATNA BIHAR
1 / 35 , BABOO BANK JHAJHA JAMUI BIHAR
C - 114 SECTOR K ALI GANJ LUCKNOW UTTAR
PRADESH
KESARIYA NIWAS NEW L. I. C COLONY
SHIVPURI PATNA, BIHAR
NMPLWMC NMPT PANAMBUR MANGALORE
KARNATAKA
ABHINANDAN, 1 / 270 - B PRIYADARSHINI
COLONY SITAPUR ROAD LUCKNOW , UTTAR
PRADESH
90 ANAND NAGAR JAIL ROAD LUCKNOW UTTAR
PRADESH
B - 1131 - 2, SECTOR - 2 HEC COLONY DHURWA
RANCHI JHARKHAND
12, KAILAS BANERJEE LANE NEAR STATE
BANK OF HYDAREBAD HOWRAH BRANCH
HOWRAH, WEST BENGAL
A - 424, AWAS VIKAS COLONY DISTT.
UDAMSINGH NAGAR KICHHA UTTRAKHAND
B-1/31/B-5 Sector 8 Nerul (West) New Bombay
C/o, N Nageshwar Rao New No. 44, 11th Main Road
Mithikere Extension Bangalore
Block No. 2, Ganpat Bhuvan 14 Morbi Cross Lane
Chowpatty Sea Face Mumbai
No. 20, II Cross Road Balaji Layout Padmanabha
Nagar Bangalore
Ghanta Lakshmi
Gurram Krishna Moorthy
Tirath Ram Saluja
Saudagarmal
Praveen Kumar Agarwal
Om Prakash Agarwal
Manish Jaisinghani
Rattanlal Jaisinghani
Dipak H Doshi
Harshadrai H Doshi
Indira H Doshi
Harshadrai B Doshi
Maharashtra
236148
0000IN30007910324972
30.00 17-FEB-2015
Maharashtra
400706
0000IN30009510035333
42.00 17-FEB-2015
Karnataka
560054
0000IN30009510041836
240.00 17-FEB-2015
Maharashtra
400007
0000IN30009510048854
300.00 17-FEB-2015
Karnataka
560070
0000IN30009510052906
60.00 17-FEB-2015
49-C, Pocket- A Sukhdev Vihar DDA Flats New Delhi
Delhi
110025
0000IN30009510063450
42.00 17-FEB-2015
A 50 Amar Colony New Delhi New Delhi
Bhagwati Niwas Mahavir Ganj Haldwani Nainital Uttar
Pradesh
11 1st Floor 6th Cross Laxmi Road Shanti Nagar
Bangalore Karnataka
Flat No - 8 B ''URVASHI'' 12 C, Camac Street
KOLKATA
Flat No - 8 B ''URVASHI'' 12 C, Camac Street
KOLKATA
Delhi
110024
0000IN30009510069155
150.00 17-FEB-2015
Uttarakhand
263139
0000IN30009510070311
102.00 17-FEB-2015
Karnataka
560027
0000IN30009510071907
42.00 17-FEB-2015
West Bengal
700017
0000IN30009510087703
42.00 17-FEB-2015
West Bengal
700017
0000IN30009510087711
42.00 17-FEB-2015
First Name
Father/Husband First Name
Harshadrai B Doshi
Bhaichand Doshi
Venkatesh S
A Naveen
Shyam Sunder
Lalit Kumar Jain
Sekhar K
G Ananthrama Gupta
M M Gupta
Sitaramji
Jitendra Kumar Jain
Sitaramji
Kailash Saini
Ganga Ram Saini
R Lalitha
N Ranganathan
Sushil Sharma
Ratan Chand
K A Uthappa
K K Aiyappa
Ashvini No 51, Arekere, Bennerghatta Road Bangalore Karnataka
Rashmi Kaushal
Surendar Kumar Grover
Achla Jha
Debabrata Ray Choudhuri
Sunil Kaushal
Ram Lal Grover
Kewal Shanker Jha
S N Roy Choudhury
Bhaskar Mani
S V Mani
Suresh Nath
C V Srinivasiah
Chitra Gopal
S Venugopal
Bakul Nath
Kamal Nath
P V Bhaskar Reddy
Adinaranayan Reddy
A 215, M I G Flats, Brij Vihar Ghaziabad
EA 25, Inder Puri New Delhi
51/A/2, N S Road Po Rishra Hoogly
Flat 9 NE, Sarovar 102, Southern Avenue Calcutta
Senior Creative Director J. Walter Thompson Ltd.
Peninsula Chambers, G. R. Kadam Marg Lower Parel,
MUMBAI
No. 10, MIG KHB Colony, II Stage Basaveshwara
Nagar BANGALORE
No 29, Sadhvi, III Main Srinidhi Layout New Bank
Colony, Konankunte Bangalore
5, Siri Fort Road, IInd Floor, New Delhi
C/O M/S Sangeethas The Medical Shop, No.20, R V
Road, Basavangudi Bangalore
Fern Hill Gardens Flat No-6P (East Wing) 46, HSR
Layout Bangalore
F 302, Victorian Haven Rama Reddy Road Domlur
Layout Bangalore
15 C Surah Cross Lane 3rd Floor Kolkata
No 41, Shivakrupa, Bhavani Layout, Dharamaram
Post, Bangalore
99 Golf Links New Delhi
1/A, 'Kalpana' Kantharajaurs Road Saraswathipuram
Mysore
No 363, 8th Main Road 7th Cross, ST Bed
Koramanagala Extension Bangalore
C/o Jagmohan Joshi Vill Talla Lohariyasal, Unchapul
Post Kathgharia Nainital
C/o. Summit Tikkoo Tikkoo Modern School Nainital
Road, Near Janata Banquet HALDWANI
Flat No - 12, Manasarovar 66, CP Ramaswamy Road
Abhiramapuram CHENNAI
House No 72, New Kashidih 3 No Bagan Area Post
Sakchi Jamshedpur
No 110, Kalavai Street Chintadripet Chennai
No.12/2 Eagle Street Langford Town Bangalore
Flat No 161, Block 17, Lic Flats 'Jeevan Mitra', J P
Nagar I Phase Bangalore
Ranjan Dutta
G N Dutta
Alka Agrawal
Amit Kumar Gupta
Dilip Kumar Das
Jitendranath Das
J Rekha Suvarna
B Jeevan Kumar
Jagat Singh Monga
S Tara Singh
P N Seetharam
P Narayana Rao
Subatra Kalyan
A Kalyana Sundaram
Puran Chandra Lohani
Bachi Ram Lohani
Jasvinder Singh Chandhok
M Singh
V V Balaji
V Vijayaraghavan
Uttam Bhattacharjee
J C Bhattacaharjee
P Rajendar Kumar
Ashraf Abbas Badami
R Pukhraj Pareek
A H Badami
Indira B
G Visweswaran
Address
Flat No - 8 B ''URVASHI'' 12 C, Camac Street
KOLKATA
155, 12 Cross Ist Block R T Nagar Bangalore
No 18, 3rd Cross H Siddiaha Road Bangalore
E 37, Dayanand Nagar Ghaziabad
No 755, 7th Main Srinagar Bangalore
Girnar Hardware No 10, 50 Feet Road Avalhalli
Bangalore
R 2, 229 C, (B 107), Raj Nagar, Part I Palam Colony,
New Delhi
Flat No 2 C, II Floor, 33, X Avenue, Ashok Nagar.
Chennai
1/19, Jangpura Extension New Delhi
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
700017
0000IN30009510087738
42.00 17-FEB-2015
Karnataka
Karnataka
Uttar Pradesh
Karnataka
560032
560027
201001
560050
0000IN30009510097776
0000IN30009510105411
0000IN30009510113045
0000IN30009510116883
54.00
60.00
72.00
90.00
Karnataka
560026
0000IN30009510116891
102.00 17-FEB-2015
Delhi
110045
0000IN30009510154307
72.00 17-FEB-2015
Tamil Nadu
600083
0000IN30009510154905
42.00 17-FEB-2015
Delhi
110014
0000IN30009510156744
12.00 17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
560076
0000IN30009510175432
Uttar Pradesh
Delhi
West Bengal
West Bengal
201011
110012
712248
700029
0000IN30009510179389
0000IN30009510184600
0000IN30009510198789
0000IN30009510211885
102.00
42.00
30.00
102.00
60.00 17-FEB-2015
Maharashtra
400013
0000IN30009510214754
102.00 17-FEB-2015
Karnataka
560079
0000IN30009510266304
300.00 17-FEB-2015
Karnataka
560062
0000IN30009510268476
60.00 17-FEB-2015
Delhi
110048
0000IN30009510292247
180.00 17-FEB-2015
Karnataka
560004
0000IN30009510304137
42.00 17-FEB-2015
Karnataka
560034
0000IN30009510311144
150.00 17-FEB-2015
Karnataka
560071
0000IN30009510319227
102.00 17-FEB-2015
West Bengal
700010
0000IN30009510324454
27.00 17-FEB-2015
Karnataka
560029
0000IN30009510334869
42.00 17-FEB-2015
Delhi
110003
0000IN30009510344938
102.00 17-FEB-2015
Karnataka
570009
0000IN30009510349740
42.00 17-FEB-2015
Karnataka
560034
0000IN30009510351630
30.00 17-FEB-2015
Uttarakhand
263139
0000IN30009510364423
42.00 17-FEB-2015
Uttarakhand
263141
0000IN30009510370405
102.00 17-FEB-2015
Tamil Nadu
600018
0000IN30009510387108
60.00 17-FEB-2015
Jharkhand
831001
0000IN30009510393357
102.00 17-FEB-2015
Tamil Nadu
Karnataka
600002
560025
0000IN30009510396327
0000IN30009510439477
102.00 17-FEB-2015
84.00 17-FEB-2015
Karnataka
560078
0000IN30009510459199
42.00 17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
First Name
Father/Husband First Name
Address
Dalip Bahree
P L Bahree
Rekha Bahree
Dalip Bahree
Mohan Chandra Pande
Laxmi Datt Pande
No. 499 Saraswati Vihar Chakkarpur, Gurgaon
Haryana
Prim Rose Cottage Tallital NAINITAL
I Mohamed Issoube
State
No. 499 Saraswati Vihar Chakarpur, Gurgaon Haryana Haryana
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
122002
0000IN30009510462709
174.00 17-FEB-2015
Haryana
122002
0000IN30009510476658
102.00 17-FEB-2015
Uttarakhand
263002
0000IN30009510494337
102.00 17-FEB-2015
E M Ismail
E M I & Sons 116, Rangapillai Street PONDICHERRY Pondicherry
605001
0000IN30009510508069
60.00 17-FEB-2015
Karnataka
560001
0000IN30009510541103
42.00 17-FEB-2015
Maharashtra
400014
0000IN30009510542776
228.00 17-FEB-2015
Jharkhand
831009
0000IN30009510545847
102.00 17-FEB-2015
Karnataka
560028
0000IN30009510580449
42.00 17-FEB-2015
Tamil Nadu
609001
0000IN30009510621030
15.00 17-FEB-2015
Maharashtra
400023
0000IN30009510635046
102.00 17-FEB-2015
K S Ramakrishna
K J Surya Rao
No II Embassy Court, No 12 Crescent Road
BANGALORE
Akshita L Shah
Lomesh
28, Ismail Bldg, Dr Ambedkar Road Dadar BOMBAY
Rashmi Krishna
Prabhat Kumar
G Dhanalakshmi
G Prabhakar
S Kannan
S N Srinivasan
Mahesh Popatlal Vora
NA
B Sadashiv Shetty
M P Shetty
Jayashree S Mani
Swaminathan Mani
Atanu Das
S Hariharan Sridharan
N K P Raju
Vasanth Shetty S
A K Das
N Sridharana
N S Raju
Vittal Shetty
S Sampath Kumar
Prts Subbiah
S Thiyagarajan
Sandip Srinivas Prabhudesai
Kiran
Ravi Sampath Naik
Sanjeeva Naik
Ashish Phulera
R P Phulera
P Chandrasekhar
P Omprakash
Ramya E P
Umashankar N H
T Sudha
V Vittal Moger
V Vittal Moger
V Mahabala Naik
Prema Kumari M
Vassantha Mohan V
H R Chandrashekar
Ramiah Gowda
Shiva Prasad M
Ramachandra Bhat
C/o Jupitor Hitech Systems Adibasi Association
Building P O Agrico JAMSHEDPUR
No. 32, Old No. 25 1st Cross, Sai Baba Temple Road
1st Block, Thyagaraja Nagar BANGALORE
Dr Srinivasan Hospital 131, Pattamangala Street
Mayiladuthurai MAYILADUTHURAI
101/105, Fort Foundation Building Maharashtra
Chambers of Commerce Lane, Fort, MUMBAI
Uttar Pradesh
201010
0000IN30009510643632
42.00 17-FEB-2015
Tamil Nadu
600041
0000IN30009510651753
42.00 17-FEB-2015
Delhi
Tamil Nadu
Andhra Pradesh
Karnataka
110052
636701
500033
577301
0000IN30009510700147
0000IN30009510713840
0000IN30009510800777
0000IN30009510822355
Tamil Nadu
600091
0000IN30009510824584
42.00 17-FEB-2015
K Selvarajan
48 FFA Thiruvalluvar 3rd Street Nesapakkam Chennai Tamil Nadu
600078
0000IN30009510828159
102.00 17-FEB-2015
Srinivas K Prabhudesai
Yogesh Kumar
Ghatiyer, Rivon, Sanguem Kepum,Goa
K4-1/5, HUDCO Telco Colony Jamshedpur
1/176/1 Kavana House Near Raktheshwari Temple
Nehru Nagar Puttur
C/o. Sanjeev Sah Basanti Prem Niwas Tallital
NAINITAL
Flat No 102, Plot No 16 Sravanthi Apts Huda Complex
Kothapet HYDERABAD
Shiva Nilaya, 1857/34 1st Floor, 3rd Main Vivekananda
Layout Davanagere
Opp Forest Depot Post Vandse Kundapur Taluk
Opp Forest Depot Post Vandse Kundapur
H No 2-6/1 Laxmi Prasad Fernandes Compund Koolur
Kavoor Road MANGALORE
Udyag Sagar B H Road, Elvarse, Sagara,Shimoga Dist
Karnataka
Goa
Jharkhand
403705
831004
0000IN30009510851996
0000IN30009510910468
102.00 17-FEB-2015
150.00 17-FEB-2015
Karnataka
574203
0000IN30009510953817
6.00 17-FEB-2015
Uttarakhand
263002
0000IN30009510987227
42.00 17-FEB-2015
Andhra Pradesh
500035
0000IN30009511004312
102.00 17-FEB-2015
Karnataka
577004
0000IN30009511008256
42.00 17-FEB-2015
Karnataka
Karnataka
576233
576233
0000IN30009511010866
0000IN30009511010882
102.00 17-FEB-2015
102.00 17-FEB-2015
Karnataka
575015
0000IN30009511024504
30.00 17-FEB-2015
Karnataka
577401
0000IN30009511038152
102.00 17-FEB-2015
H No 1 252, II-62, Sri Rama Medicals Uppinangady
Karnataka
574241
0000IN30009511039437
72.00 17-FEB-2015
Delhi
110001
0000IN30009511042506
690.00 17-FEB-2015
Uttar Pradesh
244231
0000IN30009511055216
60.00 17-FEB-2015
Tamil Nadu
637402
0000IN30009511073785
42.00 17-FEB-2015
Pansut India Limited
NA
Shalini Goel
Shashank Goel
R Vijayaragavan
S Rangasamy
SRA 75 B, Shipra Riviera Indirapuram GHAZIABAD
Flat No 1A, No 17 Gitanjali Kalakshetra Road
Thiruvanmiyur Chennai
B/D 12 B Paschimi, Shalimar Bagh NEW DELHI
No. 54 A P R Srinivasa Rao Street Dharmapuri
Plot No 616 Road No 33 Jubilee Hills Hyderabad
Vijaya Bank Old Town C N Road Bhadravathi
Jaison Castle, No 406 B 1st Floor, 2nd Link Street
Sadasivam, Nagar North Madipakkam, Chennai
808, Akashdeep Building, 26 A, Barakhamba Road
New Delhi
M/s Gyani Ram Dharuv Prasad 35 Ghaumunda Ward
6 Mandi Dhanaura J P Nagar
7/87-A Arunadiar Street Belukurichi Post Namakkal
Dist Coimbatore
102.00
15.00
102.00
42.00
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
First Name
Father/Husband First Name
Address
Vishwanath Basalingappa Barhanpure
Basalingappa
A-101 10th Floor Greenfield Towers CHS Andheri East
Maharashtra
Mumbai
Kushal Kumar
NA
3/107 Sanketh Kuttikala Neermarga Post Mangalore
S Jaishankar
P S Subramanian
S V Prasanna
N Srinivasan
S V Manjunath
V Natarajan
L Sivakumar
K R Lakshmanan
L T Prema
Venkatesh H N
H S Suparna
H V Suresh
No 4/11 New Kanchipuram Salai Cheyyar Cheyyar T k
T V Mala Dt
H No 34 Sogane Compound Fort Road Shimoga
128/1 Pattamangala Street Mayiladuthurai
5/1314 NSC Bose Street Elakkiyampatti Dharmapuri
Tamilnadu
Sri Laxmivenkatesh 6th Cross Road Gandhi Nagar
Shimoga
w/o H V Suresh Upstairs Gurukripa 4th Main Tilak
Nagar Shimoga
No 1363, Kavitha Jain Road Girinagar II Phase
Bangalore
6/126, Main Road Chatram Karuppur Koranattu
Karuppur Post Kumbakonam
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
400093
0000IN30009511078146
42.00 17-FEB-2015
Karnataka
575012
0000IN30009511081455
18.00 17-FEB-2015
Tamil Nadu
604407
0000IN30009511081912
42.00 17-FEB-2015
Karnataka
Tamil Nadu
577201
609001
0000IN30009511084333
0000IN30009511086917
84.00 17-FEB-2015
60.00 17-FEB-2015
Tamil Nadu
636705
0000IN30009511089950
72.00 17-FEB-2015
Karnataka
577201
0000IN30009511092245
42.00 17-FEB-2015
Karnataka
577201
0000IN30009511094388
42.00 17-FEB-2015
Karnataka
560085
0000IN30009511095507
102.00 17-FEB-2015
Tamil Nadu
612501
0000IN30009511100273
42.00 17-FEB-2015
Tamil Nadu
622407
0000IN30009511101719
102.00 17-FEB-2015
Lakshmi Rajamani
A Rajamani
Swarnalatha S
Senthilnathan S
C Muthukrishnan
Chinnappa
Sudha Sadhanand
Rajanga Sadhanand
Karthik Shankar D
C Dharmarajan
H K Ravi Kiran
Hiriyur Krishna Murthy
A Kirubakaran
G Abraham
Kudgi Prasanth Shenoy
Kudgi Rathnakar Shenoy
B Vishwanath
Kotiappa B
Flat A/5 Indian Bank Officers Quarters Ramachandra
Road, Luz, Mylapore Chennai
Sumukha Dental Clinic Devangi Complex, Opp
Daivajna Chowltry, Jail Road Shimoga
12 12th Cross Street Anna Nagar Chengalpet
D No IV 3770 Opp St Philomenas Boys High School
Darbe PO Puttur
Pais Hill, Bejai Kapikad, Mangalore
Pradeepkumar Narayanbhai Tank
Narayanbhai Tank
C/50 D G Nagar Gadkhol Patiya Ankleshwar Bharuch
V Amsaveni
K Vellingiri
Old No 39, New No 1 Nedumaran Nagar Dharmapuri
Tamil Nadu
636701
0000IN30009511357466
15.00 17-FEB-2015
Anitha Menezes
Kennet Menezes
2-13-1152-1 Florine Bejai New Road Mangalore
Karnataka
575004
0000IN30009511396697
15.00 17-FEB-2015
SUDARSH MENON
NA
102 MANU APARTMENTS MAYUR VIHAR I DELHI
Delhi
110091
0000IN30010010020860
42.00 17-FEB-2015
RAVI JANWAHAR KALRO
NA
Maharashtra
400002
0000IN30010010031986
1,602.00 17-FEB-2015
NASREEN SHABBIR MAMUWALA
NA
Maharashtra
400003
0000IN30010010041070
102.00 17-FEB-2015
ANEESH GARG
NA
Delhi
110092
0000IN30010010043456
102.00 17-FEB-2015
AMITA CHADHA
NA
West Bengal
700006
0000IN30010010102628
102.00 17-FEB-2015
RAVINDRANATH M N
NA
105 NIRANJAN 99 MARINE DRIVE MUMBAI
HARARWALA BLDG 2ND FLOOR 140 SARANG
STREET MUMBAI
C 223 ANAND VIHAR VIKAS MARG EXTN DELHI
15 B MANDEVILLE GARDENS FLAT NO 3B
CALCUTTA
14/26 OLD RAJASEKARAN STREET DR
RADHAKRISHNAN SALAI MYLAPORE CHENNAI
Tamil Nadu
600004
0000IN30010010110670
102.00 17-FEB-2015
ASHOK SYAL
NA
C/O PENTA TRAVELS (I) PVT LTD B-6 COMPETENT
Delhi
HOUSE F-14 CONNAUGHT PLACE NEW DELHI
110001
0000IN30010010141232
102.00 17-FEB-2015
SUDHA SYAL
NA
C/O PENTA TRAVELS (I) PVT LTD B-6 COMPETENT
Delhi
HOUSE F-14 CONNAUGHT PLACE NEW DELHI
110001
0000IN30010010141265
102.00 17-FEB-2015
ROHIT BHUWANIA
NA
Delhi
110048
0000IN30010010158703
102.00 17-FEB-2015
RAMANLAL NITYARAM UPADHYAY
NA
Maharashtra
400058
0000IN30010010177651
42.00 17-FEB-2015
19 B Hospital Road Ponnamaravathy Pudukottai DT
A - 309, Yamuna Apartment. Alaknanda New Delhi
M-33 GREATER KAILASH II RESIDENTIAL BLCOK
NEW DELHI
B/7 SBI (JYOTI)CO-OP SOCIETY JUHU CROSS
LANE MUMBAI
Delhi
110019
0000IN30009511103175
102.00 17-FEB-2015
Tamil Nadu
600004
0000IN30009511129867
42.00 17-FEB-2015
Karnataka
577201
0000IN30009511131980
24.00 17-FEB-2015
Tamil Nadu
603001
0000IN30009511166837
9.00 17-FEB-2015
Karnataka
574202
0000IN30009511217550
6.00 17-FEB-2015
Karnataka
575004
0000IN30009511228149
102.00 17-FEB-2015
Gujarat
393010
0000IN30009511274777
90.00 17-FEB-2015
First Name
Father/Husband First Name
DOWN TOWN TRADING INVESTMENTS
NA
SHANTI RAMCHAND AHUJA
VINAY JAWAHAR KALRO
NA
NA
DOSHI BANKIM R
NA
ASHOK BHAIYA
NA
LALWANI KAMAL SURESH
LALWANI SURESH JESSARAM
SRIJITA AJAY SINGH
AJAY SINGH
ANURADHA LOHIA
ARUN KUMAR LOHIA
USHA D TANNA
DILIP H TANNA
SUBHASH PATEL
KRISHNAKANT PATEL
K HARI SHANKAR
AMBARISH C CHOUDHURI
B V KRISHNAMOORTHY
DEBESH CHOUDHURI
ANISEH JALIL JALALI
MR SAYED JALIL JALALI
SHANTA M TALREJA
M TALREJA
SWAPAN KUMAR TAPADAR
KUMAR TAPADAR
SATISH BAFNA
DHIRAJLAL
PARVINDER DEEP SINGH SODHI
OM PRAKASH BHARDWAJ
DARSHAN SINGH SODHI
C P BHARDWAJ
Address
1 QUAY STREET DARUKHANA MAZAGAON
MUMBAI
105 NIRANJAN 99 MARINE DRIVE MUMBAI
105 NIRANJAN 99 MARINE DRIVE MUMBAI
405 WING-B LINA APPARTMENT 60 FT ROAD
BHAYANDAR WEST THANA
138/6, SHAIRA BUILDING 2ND FLOOR, JAIN
SOCIETY SION WEST MUMBAI
ANMOL 5TH WING FLAT NO 301 SIR
MATHURADAS VISSAJI ROAD ANDHERI EAST
MUMBAI
C/O ARUP KUMAR GHOSH PO G.I.P.COLONY
JAGACHA HOWRAH
C/O EAST INDIA CONSULTANTS PVT LTD 18
NETAJI SUBHAS ROAD 3RD FLOOR CALCUTTA
12, NANIK MOTWANE MARG GROUND FLOOR OPP
BOMBAY UNIVERSITY FORT MUMBAI
SHANTADEEP FLAT NO 203 AMBADI ROAD VASAI
WEST DIST THANE
D 504 93/2 KANKULLIYA ROAD CALCUTTA
49 BIPLABI ANUKUL CH STREET CALCUTTA
DINSHAW BAUG, FLAT 302/402 D. B. IRANI WADI
SHIVDAS CHAMPSI MARG MAZAGAON MUMBAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
400010
0000IN30010010179348
36.00 17-FEB-2015
Maharashtra
Maharashtra
400002
400002
0000IN30010010196943
0000IN30010010196986
102.00 17-FEB-2015
102.00 17-FEB-2015
Maharashtra
401101
0000IN30010010264632
42.00 17-FEB-2015
Maharashtra
400022
0000IN30010010314815
102.00 17-FEB-2015
Maharashtra
400059
0000IN30010010767594
60.00 17-FEB-2015
Maharashtra
711321
0000IN30010010899400
102.00 17-FEB-2015
West Bengal
700001
0000IN30010011354602
312.00 17-FEB-2015
Maharashtra
400023
0000IN30010012045026
294.00 17-FEB-2015
Maharashtra
401202
0000IN30010012050269
102.00 17-FEB-2015
West Bengal
West Bengal
700029
700072
0000IN30010012314834
0000IN30010012338112
42.00 17-FEB-2015
42.00 17-FEB-2015
Maharashtra
400010
0000IN30010012367317
102.00 17-FEB-2015
Maharashtra
400054
0000IN30010012373884
30.00 17-FEB-2015
West Bengal
743102
0000IN30010012387692
30.00 17-FEB-2015
Maharashtra
411006
0000IN30010012528560
42.00 17-FEB-2015
Delhi
Delhi
110044
110085
0000IN30011810047409
0000IN30011810076419
156.00 17-FEB-2015
102.00 17-FEB-2015
Uttar Pradesh
282001
0000IN30011810079128
30.00 17-FEB-2015
Uttar Pradesh
282010
0000IN30011810235068
42.00 17-FEB-2015
122018
0000IN30011810301433
120.00 17-FEB-2015
110016
0000IN30011810424166
102.00 17-FEB-2015
110084
0000IN30011810493436
24.00 17-FEB-2015
244001
0000IN30011810506315
102.00 17-FEB-2015
Delhi
110091
0000IN30011810509699
42.00 17-FEB-2015
Delhi
110059
0000IN30011810512843
102.00 17-FEB-2015
Haryana
124001
0000IN30011810544973
102.00 17-FEB-2015
Uttarakhand
Haryana
248179
124001
0000IN30011810545676
0000IN30011810546493
42.00 17-FEB-2015
102.00 17-FEB-2015
SHEELA GUPTA
SUSHIL KUMAR GUPTA
AMIT GARG
B S GARG
201 MANGAL MURTI NEAR ARYA SAMAJ LINKING
ROAD SANTACRUZ W MUMBAI
P. O. NONA CHANDAN PUKUR EAST
PANCHANONTALA BARRACKPORE
GOLF RESIDENCY OPP DON BOSCO SCHOOL
FLAT NO 1 BLDG NO 3 YERAWADA PUNE
A 687 SARITA VIHAR NEW DELHI
F 3/61 SECTOR 16 ROHINI DELHI
4/6 RAHUL VIHAR RAJPUR CHUNGI SHAMSABAD
ROAD AGRA
B 9 PRATAP NAGAR UTTER PRADESH AGRA
RAKA KRISHNAN
S GOPALAKRISHAN
B 801 PARK VIEW CITY-1 SOHNA ROAD GURGAON Haryana
VEENA SHARMA
LT SH O N SHARMA
BHUVAN CHANDRA MISHRA
LATE NARAIN DUTT MISHRA
ANUJ SINGHAL
SUBHASH CHANDRA SINGHAL
DEVESH KUMAR
HARISH CHAND
B 2/12 AZAD APPARTMENT SRI AUROBINDO
Delhi
MARG I I T GATE NEW DELHI
4066 BLOCK B GALI NO 108 SANT NAGAR BURARI
Delhi
DELHI
E- 2 TYPE IV PWD COLONY CIVIL LINES
Uttar Pradesh
MORADABAD UP
183 D POCKET A MAYUR VIHAR PHASE II DELHI
F-4A OM VIHAR EXTENSION UTTAM NAGAR NEW
DELHI
H. NO. 196/33 RAJ MOHALLA NEAR BHARTI KANYA
SCHOOL KATH MANDI ROHTAK
44 LANDOUR BAZAR MUSSOORIE
H.NO. 1460 SECTOR 1 ROHTAK
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SUBHASH CHANDER CHHABRA
SH K L CHHABRA
RAGHUBIR SINGH
SH MANGLI RAM
ANIL KUMAR GOEL
SUSHIL
DARSHAN LAL
LATE SHRI HANS RAJ
SHARDA VIJ
OM PARKASH VIJ
HOUSE NO 342 WARD NO 4 ROHTAK HARYANA
Haryana
124001
0000IN30011810598399
42.00 17-FEB-2015
DIPENDRA KUMAR VARSHNEY
JAGDES KUMAR
_ RAILWAY ROAD SAHAWAR DISTT ETAH UP
Uttar Pradesh
207245
0000IN30011810599697
300.00 17-FEB-2015
First Name
Father/Husband First Name
ASILA BEGUM
MOHD RAFI
DEEPAK KUMAR
RAGHUBIR SINGH
VIPIN KUMAR
PRAKASH CHAND BANSAL
SANJAY GARG
K S GARG
PREETY CHAUHAN
SANJAY CHAUHAN
AJIT KUMAR SHARMA
G P SHARMA
ABDHESH KUMAR
OM PRAKASH
MAHESH JOSHI
HARI DUTT JOSHI
JAG MOHAN SHARMA
JAGDISH RAJ SHARMA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Delhi
110006
0000IN30011810607039
102.00 17-FEB-2015
Haryana
124001
0000IN30011810669598
60.00 17-FEB-2015
Uttar Pradesh
202395
0000IN30011810674896
102.00 17-FEB-2015
Delhi
110075
0000IN30011810688670
42.00 17-FEB-2015
Haryana
122003
0000IN30011810702180
102.00 17-FEB-2015
Uttar Pradesh
251001
0000IN30011810707453
42.00 17-FEB-2015
Uttar Pradesh
282003
0000IN30011810728633
72.00 17-FEB-2015
Delhi
110053
0000IN30011810730429
102.00 17-FEB-2015
C/O SENIOR DIVISIONAL MANAGER LIC OF INDIA Uttar Pradesh
JEEVAN PRAKASH PRABHAT NAGAR MEERUT
250001
0000IN30011810732040
102.00 17-FEB-2015
1134 CHHATTA IBRAHIM BALLI MARAN CHANDNI
CHOWK DELHI
H NO 196/33 RAJ MOHALLA NEAR BHARTI KANYA
SCHOOL KATH MANDI ROHTAK
MOHALLA MOTHAR PURA SHIKARPUR
BULANDSHAHR
A 3 BLOCK FLAT NO 70 MAHABHADRAKALI C G H
S LTD SECTOR 13 PLOT NO 6 DWARKA NEW
DELHI
ALANKAR C G H SOCIETY FLAT NO 102 SECTOR
56 HARYANA GURGAON
74/1 DISTT HOSPITAL LADAWALA UTTARII
MUZAFFAR NAGAR
GALI GOPALJI CLOTH MERCHANT BAH DISTT
AGRA
J-683 STREET NO -2 KARTAR NAGAR DELHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
DEEPAK KULSHRESHTHA
UMESH CHAND
13 OLD IDGAH COLONY AGRA
Uttar Pradesh
282001
0000IN30011810732550
42.00 17-FEB-2015
MANOJ YADAV
PRAVEEN KUMAR YADAV
A-158 TRANS YAMUNA COLONY RAM BAGH AGRA Uttar Pradesh
282005
0000IN30011810732630
12.00 17-FEB-2015
ANJANA NAGAR
VEERESH NAGAR
F 38 WEST JAWAHAR PARK LAXMI NAGAR DELHI
Delhi
110092
0000IN30011810732937
42.00 17-FEB-2015
MAHESH BANSAL
BABU RAM
H N 175 POCKET B SUKHDEV VIHAR NEW DELHI
Delhi
110025
0000IN30011810734385
102.00 17-FEB-2015
Delhi
110022
0000IN30011810734625
42.00 17-FEB-2015
Haryana
124001
0000IN30011810734975
42.00 17-FEB-2015
Uttar Pradesh
201009
0000IN30011810741146
75.00 17-FEB-2015
Uttar Pradesh
282006
0000IN30011810772565
3.00 17-FEB-2015
Delhi
110085
0000IN30011810791794
102.00 17-FEB-2015
Delhi
110092
0000IN30011810799014
60.00 17-FEB-2015
Uttar Pradesh
207123
0000IN30011810802035
30.00 17-FEB-2015
Delhi
110041
0000IN30011810872273
150.00 17-FEB-2015
Rajasthan
Delhi
Delhi
331507
110088
110085
0000IN30011810890608
0000IN30011810978560
0000IN30011810988510
3.00 17-FEB-2015
102.00 17-FEB-2015
204.00 17-FEB-2015
West Bengal
700016
0000IN30011811067478
90.00 17-FEB-2015
Gujarat
395009
0000IN30012610321982
72.00 17-FEB-2015
West Bengal
700017
0000IN30012610367069
102.00 17-FEB-2015
Delhi
110020
0000IN30012610388311
54.00 17-FEB-2015
380001
0000IN30012610781936
6.00 17-FEB-2015
380007
0000IN30012611068958
102.00 17-FEB-2015
ABHISHEK MALIK
DEEPAK MALIK
SUMINDER SIKKA
JITANDER SINGH SIKKA
HARISH KUMAR
BALRAM SHARMA
HARI KRISHNA UPADHYAY
C B S UPADHYAY
NIKHIL AGGARWAL
KUNDAN LAL AGGARWAL
UMESH SHARMA
BINDESHWAR SHARMA
POOJA AGRAWAL
VIJAY AGARWAL
SATYA NARAYAN JAIN
MANPHOOL CHAND
HARI RAM SHARMA
SHAMBHU DAYAL KULTHIA
ASHUTOSH AGGARWAL
NATHMAL SHARMA
VIDYADHAR KULTIHA
KUNDAN LAL AGGARWAL
TEJKARAN JAIN
BEG RAJ JAIN
MANUBHAI MEHTA
MAFATLAL MEHTA
PURUSHOTTAM LAL SINGHANIA
RAM KUMAR SINGHANIA
KAMINI SAWHNEY
RAJIV SAWHNEY
YOGENDRA PURUSHOTTAM DAVE
PURUSHOTTAM DAVE
SANTOSHDEVI SHYAMSUNDER RUNGTA
SHYAM SUNDER MADANLAL RUNGTA
RB-75 RBI COLONY SECTOR-6 R K PURAM NEW
DELHI
38 - L MODEL TOWN ROHTAK
S/O BALRAM SHARMA V AND P DUNDAHERA
NEAR RATHI MILL BY PASS GHAZIABAD
F-344 TRANS YAMUNA COLONY FIROZABAD
ROAD AGRA
F/25 2ND FLOOR FLAT NO 70 ROHINI SECTOR-7
NEW DELHI
B 42 TAKSHSHILA APPARTMENTS 57 I P
EXTENSION DELHI
SOOT KI MANDI KASGANJ
89 BLOCK-B AMAN PURI QUMERDDIN NAGAR
NANGLOI DELHI
A 3 ADARSH COLONY SUJANGARH
PP 119 PRITAM PURA DELHI
B 253 PRASHANT VIHAR ROHINI NEW DELHI
RUCH SAREES 24 PARK STREET ROOM NO-32
GRFL KOLKATA WEST BENGAL
16 HARIOM NAGAR OPP HARIDWAR ROW
HOUSES NR SUN BUNGLOWS SURAT
3D, DUCK BACK HOUSE 41 SHAKESPEARE
SARANI KOLKATA
C/O RAJIV SAWHNEY HUTCHISON ESSAR
TELECON LTD C-45, OKHLA PHASE II NEW DELHI
89, SARDAR KUNJ SOCIETY SHAHPUR BAHI
Gujarat
CENTRE SHAHPUR AHMEDABAD
6 DHARNIDHAR SOCIETY NEW VIKAS GRAH ROAD
Gujarat
PALDI AHMEDABAD
First Name
Father/Husband First Name
SHARAD SHYAMSUNDER RUNGTA
SHYAMSUNDER MADANLAL RUNGTA
PARESH SHYAMSUNDER RUNGTA
SHYAMSUNDER MADANLAL RUNGTA
SHYAMSUNDER MADANLAL RUNGTA
MADANLAL LAXMINARAYAN RUNGTA
MANGALA CHANDRAKANT KASAT
KASAT CHANDRAKANT
PRERNA SHARAD RUNGTA
SHARAD SHYAM SUNDER RUNGTA
NEETA N KHATRI
NARAIN J KHATRI
SAKUNTALA DEVI JAIN
NA
KHORSHED SORAB DOLASA
NA
CHANDRICA SAMADDAR
NA
VISHWADHARA V DAHANUKAR
VISHWAJIT DAHANUKAR
SHOBHA SAWHNEY
NISHA SAWHNEY
NA
NA
SANTOSH KUMAR DEB
BANSHADHAR DEB
VIJAY PITHADIA
DAMJIBHAI PITHADIA
SUSHIL KUMAR PRASAD
D N PRASAD
PRIYADARSHINI NARENDRA
NA
JOEL JOSEPHUS JAYASINGH
DHANARAJ
SAMIR NAG
LATE NIKUNJA MOHAN NAG
ROMOLA MUKHERJI
K P MUKHERJI
USHA RANI CHHABRA
NA
PRIYA ANIL GARGE
NA
GOPINATH S V
VENKATA RAO
RAJ BAHADUR SAXENA
NA
MANASI SAGAR PHADKE
SAGAR S PHADKE
RITU MEHRA
RISHI JINDAL
GIRISH CHANDRA
NA
RAMESH JINDAL
NA
ANURAG PANDEY
NA
RAM KUMAR JHANWAR
MALCHAND JHANWAR
VANDNA KUMAR
ASHUTOSH KUMAR
Address
6 DHARNIDHAR SOCIETY NEW VIKAS GRAH ROAD
PALDI AHMEDABAD
6 DHARNIDHAR SOCIETY NEW VIKAS GRAH ROAD
PALDI AHMEDABAD
6 PARRIVILLA DHARNIDHAR SOCIETY NR NEW
VIKAS GRUH PALDI AHMEDABAD
7 SUDHIR REJENCY MODEL COLONY NEAR JAIN
BOARDING PUNE
6 DHARNIDHAR SOCIETY NEW VIKAS GRAH ROAD
PALDI AHMEDABAD
C- 404 SILVER BIRCH VASANT GAROENS OFF LBS
MARG OPP GOLDEN WILLOWS MULUND ( W )
MUMBAI
28/12/13 SURYA BAUG VISAKHAPATNAM
NO 8 IVANHOE, 3RD FLOOR 139 BACKBAY
RECLAMATION MUMBAI
FLAT NO B-37 ALAKA APTS 59/2-B
PRATAPADITYA ROAD CALCUTTA
21 KHUSHNUMA APTS 29 M L DAHANUKAR
MARG MUMBAI
3482 NETAJI SUBHASH MARG NEW DELHI
3482 NETAJI SUBHASH MARG NEW DELHI
P O G I P COLONY BEHIND JOGACHA HIGH
SCHOOL HOWRAH
3 SHANTI NIKETAN S V ROAD VILE PARLE (W)
MUMBAI
MD-5, ELDECO MANSIONZ OPP. OMAXE MALL,
SOHNA ROAD SECTOR - 48 GURGAON
801 MOHANDEV BLDG TOLSTOY MARG DELHI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Gujarat
380007
0000IN30012611069102
102.00 17-FEB-2015
Gujarat
380007
0000IN30012611069276
102.00 17-FEB-2015
Gujarat
380007
0000IN30012611069469
102.00 17-FEB-2015
Maharashtra
411016
0000IN30012611087833
12.00 17-FEB-2015
Gujarat
380007
0000IN30012611093356
102.00 17-FEB-2015
Maharashtra
400080
0000IN30012611108606
102.00 17-FEB-2015
Andhra Pradesh
530020
0000IN30014210025884
102.00 17-FEB-2015
Maharashtra
400021
0000IN30014210026096
3,102.00 17-FEB-2015
West Bengal
700026
0000IN30014210044787
102.00 17-FEB-2015
Maharashtra
400026
0000IN30014210064573
72.00 17-FEB-2015
Delhi
Delhi
110002
110002
0000IN30014210066743
0000IN30014210066817
42.00 17-FEB-2015
42.00 17-FEB-2015
Maharashtra
711321
0000IN30014210135716
15.00 17-FEB-2015
Maharashtra
400056
0000IN30014210137390
102.00 17-FEB-2015
Haryana
122001
0000IN30014210158561
60.00 17-FEB-2015
Delhi
110001
0000IN30014210188121
102.00 17-FEB-2015
400064
0000IN30014210214465
480.00 17-FEB-2015
741222
0000IN30014210218047
30.00 17-FEB-2015
700029
0000IN30014210228735
60.00 17-FEB-2015
400088
0000IN30014210238275
42.00 17-FEB-2015
Maharashtra
400016
0000IN30014210278496
42.00 17-FEB-2015
Karnataka
560028
0000IN30014210310667
102.00 17-FEB-2015
Haryana
122002
0000IN30014210317212
102.00 17-FEB-2015
Maharashtra
400069
0000IN30014210317448
300.00 17-FEB-2015
Haryana
Delhi
Haryana
122002
110003
122002
0000IN30014210348442
0000IN30014210363208
0000IN30014210460128
45.00 17-FEB-2015
180.00 17-FEB-2015
300.00 17-FEB-2015
West Bengal
700053
0000IN30014210466562
60.00 17-FEB-2015
West Bengal
700007
0000IN30014210485184
42.00 17-FEB-2015
Uttar Pradesh
201002
0000IN30014210529680
876.00 17-FEB-2015
LUTHERAN CENTRE MARVE ROAD MALAD(W)
Maharashtra
MUMBAI
C/O CHARU X-RAY P.O CHAKDAHA DIST-NADIA
West Bengal
WEST BENGAL
GOVT. HOUSING ESTATE 28/1A, GARIAHAT ROAD
West Bengal
BLOCK-5, FLAT-47 KOLKATA, WEST BENGAL,
INDIA
10B/15, BLDNG NO 3 ADJ CBI MANKHURD MUMBAI Maharashtra
FLAT 22, SIDDHARTH APT 100, BAL GOVINDAS
ROAD MAHIM MUMBAI
183/13, NEW NO 32 8TH CROSS, III BLOCK
THYAGARAJA NAGAR BANGALORE
J1/16 DLF CITY II GURGAON
C-35, VSNL STAFF QTS S N RD, ANDHERI-E
MUMBAI
D 55 SOUTH CITY - I GURGAON HARYANA
142, SUNDER NAGAR II ND FLOOR NEW DELHI
L 3/26, DLF CITY PHASE II GURGAON
5-B, SHANTIKUNJ BLOCK 'G' 374, NEW ALIPORE
KOLKATA
MADANLAL MALCHAND 46 STRAND ROAD 3 RD
FLOOR KOLKATA
S C 3 SHASTRI NAGAR GHAZIABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
HARIGOVINDAN KARAKKATT
MADHAVAN NAIR
DEEPASHRY SUDEEP KOTHARE
SUDEEP
ARVIND KUMAR RAI
TILESHWAR RAI
SOMA KAZI
KAZI ANIRBAN
REVATHI FINANCES AND LEASING
NA
INDRANIL BANERJEE
NA
KIRAN PREMJIBHAI PRAJAPATI
PREMJIBHAI PRAJAPATI
ASHA JOSE THOMAS
NA
VINAY CONSTANCIO VAZ
ANDROCLES JOSEPH VAZ
JAWAHAR C MEHTA
CHHOTALAL MEHTA
RVENKATRAMAN
KP RAMANATHA IYER
NILAY B DESAI
BAPUBHAI DESAI
SAMIR TIWARI
SAILENRA TIWARI
CHANDRAKANT VAMAN KAMAT
VAMAN KAMAT
SURESH MENON
LATE NG MENON
HARISH D CHAUHAN
DHANSUKHLAL CHAUHAN
RAJESH NARENDRABHAI JANI
NARENDRABHAI RAVISHANKAR JANI
MANGUBHAI N PARTHANWALA
NAROTTAMDAS
SAEESH MAHADEV AMONKAR
MAHADEV K AMONKAR
SAJITH M
NA
KRISHANLAL UPADHAYAYA
BAJRANG LAL UPADHAYAYA
CHIRAG RAMESHBHAI DESAI
RAMESHBHAI DESAI
KHURSID YAZDI BAGLA
YAZDI
ENUGULASRINIVAS REDDY
PICHI
DINESH KUMAR MUCHHAL
SATYA NARAYAN MUCHHAL
JUJHAR SINGH
GURMIT SINGH
CHANDRUVP
PURUSHOTHAMANC
VELAYUTHAMBS
SUMITRA KHANDAL
SUNDARAVADIVELUBS
ASHOK KUMAR KHANDAL
SASTRI DS
SASTRIGAL NSD
Address
FLAT 1B, BLOCK 2, PRISTINE VILLA 18 PAK LOK
PATH, TAI-WAI SHATIN, N T HONGKONG
9-B WHISPERING PALMS XXCLUSIVES FLAT
603/04 LOKHANDWALA TOWNSHIP AKURLI RD
KANDIVALI (E) MUMBAI
FLAT 301, 3RD FLOOR 30, BHAIRAB DUTTA LANE
HOWRAH
57D HINDUSTHAN PARK KOLKATA
PLOT NO.1310/B,ROAD NO.66 JUBILEE HILLS
HYDERABAD
602, SAGAR SANGEET DR. A. B. NAIR ROAD JUHU
MUMBAI.
AT & POST KILLA PARDI VALSADIZAMPA DIST.
VALSAD GUJARAT.
A/201, RAJMANDIR CO OP HSG SOC NEAR AMBA
MATA MANDIR KOPARLI ROAD GUNJAN ,VAPI,
GUJARAT
66/A RATVADO NAVELIM SALCETE GOA.
B 305/306, DAYASAGAR APARTMENT DIXIT
STREET VALSAD
A 2/3 RAIL VIHAR INDIRA PURAM GDA
GHAZIABAD U P NEW DELHI.
MADHUBAN APT 5 GURUKRUPA SOCIETY TITHAL
ROAD VALSAD.
A/5 SHAILENDRA NAGAR RAIPUR.
SAI, 2ND FLOOR PALMAR APTS. COOP. HSG.
SOC. TONCA, PANAJI GOA.
FLAT 104, BLDG 10 SHANTI PARK APTS. 9TH
BLOCK, JAYANAGAR BANGALORE.
NEW SUTHAR CHAL AZAD CHOWK VALSAD.
106, ILORA SOCIETY NEAR RAILWAY UNDER
BRIDGE VAPI.
16, ASHIRWAD BUNGLOW PRAHLADNAGAR TPS
100 FT. ROAD, SATELITE AHMEDABAD.
BOCA DE UAC M/ NO 132 / 1 PANGIM GOA.
SAROYAS PO KUTTKKKAM EDAKKAD KANNAR
KERALA.
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
NA
999999
0000IN30014210531082
108.00 17-FEB-2015
Maharashtra
400101
0000IN30014210550308
30.00 17-FEB-2015
West Bengal
711106
0000IN30014210575583
30.00 17-FEB-2015
West Bengal
700029
0000IN30014210609348
30.00 17-FEB-2015
Andhra Pradesh
500033
0000IN30015910069147
462.00 17-FEB-2015
Maharashtra
400049
0000IN30015910072557
102.00 17-FEB-2015
Gujarat
396125
0000IN30015910176894
30.00 17-FEB-2015
Gujarat
396195
0000IN30015910177483
150.00 17-FEB-2015
Goa
403707
0000IN30015910214998
360.00 17-FEB-2015
Gujarat
396001
0000IN30015910347520
90.00 17-FEB-2015
Uttar Pradesh
201010
0000IN30015910410692
42.00 17-FEB-2015
Gujarat
396001
0000IN30015910465412
42.00 17-FEB-2015
Chhattisgarh
492001
0000IN30015910488816
42.00 17-FEB-2015
Goa
403001
0000IN30015910493512
42.00 17-FEB-2015
Karnataka
560069
0000IN30015910519203
42.00 17-FEB-2015
Gujarat
396001
0000IN30015910521034
42.00 17-FEB-2015
Gujarat
396191
0000IN30015910525628
42.00 17-FEB-2015
Gujarat
380051
0000IN30015910527540
42.00 17-FEB-2015
Goa
403001
0000IN30015910528413
42.00 17-FEB-2015
Kerala
570663
0000IN30015910528526
72.00 17-FEB-2015
A/205 SATYAM CHS MORARJI CIRCLE GIDC VAPI
Gujarat
396191
0000IN30015910528747
102.00 17-FEB-2015
102/B, ABHILASHA APARTMENT HALAR ROAD
VALSAD.
Gujarat
396001
0000IN30015910614619
15.00 17-FEB-2015
ADENWALA BUILDING 4TH FLOOR, R.NO. C 22
GOLLANJI HILL ROAD PAREL VILLAGE, MUMBAI.
Maharashtra
400012
0000IN30015910649747
60.00 17-FEB-2015
Andhra Pradesh
508206
0000IN30015910676383
84.00 17-FEB-2015
Uttar Pradesh
245101
0000IN30015910682237
12.00 17-FEB-2015
Punjab
144401
0000IN30015910753153
3.00 17-FEB-2015
Tamil Nadu
632001
0000IN30017510004860
30.00 17-FEB-2015
Tamil Nadu
Tamil Nadu
620008
607803
0000IN30017510021170
0000IN30017510029393
9.00 17-FEB-2015
30.00 17-FEB-2015
Tamil Nadu
620006
0000IN30017510051376
6.00 17-FEB-2015
D. NO. 1-24/1/3 SRI KRISHNA SCOOTERS OPP.
SRINIVASA THEATER SRPT ROAD KODAD.
SATYANARAYAN BHAWAN NEAR DURGA MANDIR
SHIV PURI HAPUR.
C/O J. M . INDUSTRIES, B-1 G.T. ROAD GORAYA
PHAGWARA.
NO 20, FIRST FLOOR CAS PLAZA, FILTER BED
ROAD VELLORE
48, EDA STREET ROAD PALAKARAI TRICHY
163 A, TYPE I BLOCK 5 NEYVELI
SANTHI APARTMENTS 127/302, AMMA MANDAPAM
ROAD SRIRANGAM TRICHY
First Name
Father/Husband First Name
PAUL VICTOR RAJ P
PRAGASAM N S
RANGARAMANUJAM P
PADMANABHAN Y
NAGARAJAN MANIKUMAR ALIAS KUMAR N M NAGARAJAN B
NACHIAPPAN S
LATE SOLAIYAPPAN KT
VANITHA S
SATHEESH SR
BALAGURUNATHAN S
SWAMINATHAN G
RAJAMANI J
JAYABALASWAMY R
RAJAN C M
CHENDUR PANDIAN C
RAMESH R
VENKATESH S
RAJARAM G S
SRINIVASAN R
NEDUMARAN T
THANGARAJ D
SURESH KUMAR D
DORAI RAJ R
Address
2 A/2 BALAKRISHNA NAGAR MANNARGUDI,
TIRUVARUR DIST
20 A 18 VILANTHANGAL ROAD KALLAKURICHI
772 R G KOIL STREET THANJAVUR
C121/3 B SUNDARAR STREET ALAGAPPAN
NAGAR WEST MADURAI
6/147 YELLAIPURA GANDIJI STREET PARAMAKUDI
RAMNAD DISTRICT
C 9 MIDDLE STREET BLOCK 25 NEYVELI
16/2 BALASUBRAMANIA NAGAR PEELAMEDU
COIMBATORE
NO 221 A N G O A COLONY JAWAHAR NAGAR
PALAYAMKOTTAI TIRUNELVELI
1 A KANAGARAJA GANAPTHY STREET SALEM
10 D, TYPE III BLOCK 21 NEYVELI
E 9, BHARATHIDASAN SALAI BLOCK 2 NEYVELI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
614001
0000IN30017510061337
42.00 17-FEB-2015
Tamil Nadu
Tamil Nadu
606202
613009
0000IN30017510083190
0000IN30017510086962
3.00 17-FEB-2015
3.00 17-FEB-2015
Tamil Nadu
625003
0000IN30017510089129
42.00 17-FEB-2015
Tamil Nadu
623707
0000IN30017510090172
90.00 17-FEB-2015
Tamil Nadu
607803
0000IN30017510090228
12.00 17-FEB-2015
Tamil Nadu
641004
0000IN30017510110887
120.00 17-FEB-2015
Tamil Nadu
627007
0000IN30017510122630
42.00 17-FEB-2015
Tamil Nadu
Tamil Nadu
636001
607807
0000IN30017510154312
0000IN30017510167496
3.00 17-FEB-2015
72.00 17-FEB-2015
Tamil Nadu
607801
0000IN30017510167542
3.00 17-FEB-2015
Tamil Nadu
620001
0000IN30017510171259
6.00 17-FEB-2015
JOTHI S
KRISHNAMURTHY G
NO 2 B SHOLAGAR NAGAR KARUMANDAPAM
TRICHY
F 16, TMS MANI SALAI BLOCK 8 NEYVELI
Tamil Nadu
607801
0000IN30017510175830
48.00 17-FEB-2015
SEKAR A
ARUMUGAM S
32 A, ARUNAGIRINATHAR STREET ATTUR SALEM Tamil Nadu
636102
0000IN30017510195835
15.00 17-FEB-2015
Tamil Nadu
614704
0000IN30017510205322
42.00 17-FEB-2015
Tamil Nadu
638011
0000IN30017510213540
60.00 17-FEB-2015
Tamil Nadu
Tamil Nadu
637001
607801
0000IN30017510214083
0000IN30017510218280
102.00 17-FEB-2015
12.00 17-FEB-2015
Maharashtra
627819
0000IN30017510227643
42.00 17-FEB-2015
Tamil Nadu
627003
0000IN30017510238678
30.00 17-FEB-2015
Tamil Nadu
629001
0000IN30017510243426
102.00 17-FEB-2015
KATHIRAVAN K
KANDASAMY
SIVAGAMI A
ARUMUGAM A
PARI R
UMA SUNDARI P
RAMASAMY V
PALANIVEL S
MOORTHY R T
RAMALINGAM A
CHINNAMARIAMMAL P
MANI A
ALEXANDER F
FRANCIES A
45 J, HOSPITAL ROAD MUTHUPET THIRUVARUR
DISTRICT
305, CHINNAMUTHU MAIN STREET EDAYAN
KATTU VALASU ERODE
24, TRICHENGODU ROAD NAMAKKAL
E 53, ZAKIR HUSAIN ROAD BLOCK 17 NEYVELI
NAVANEETHAKRISHNAPURAM PETHANADAR
PATTI POST TIRUNELVELI DISTRICT
NO 89 MEENAKSHI NAGAR 1 ST CROSS STREET
THABALTHANTHI NAGAR MADURAI
50/6, 34B, SARGUNA VEEDI NAGERCOIL
SHRI MEENASHII P
SREE PRAKASH M
49, MANICKAM STREET ARISIPALAYAM SALEM
Tamil Nadu
636009
0000IN30017510251659
42.00 17-FEB-2015
GOPENDRA SARASWAT
SARASWAT R S
F 41, PSEG PPN HOUSING COLONY POST BOX NO
Tamil Nadu
4 THIRUKKADIYUR NAGAPATTINAM DISTRICT
609311
0000IN30017510252836
60.00 17-FEB-2015
UDHAYA KUMAR B V
VENKATARAMAN B S
Tamil Nadu
612002
0000IN30017510252844
30.00 17-FEB-2015
DHANABAL C
CHINNASAMY N
Tamil Nadu
636141
0000IN30017510255636
42.00 17-FEB-2015
Tamil Nadu
627011
0000IN30017510260400
3.00 17-FEB-2015
Tamil Nadu
606601
0000IN30017510264402
42.00 17-FEB-2015
A-1, ABAN STAFF QUARTERS ERAGARM ROAD,
MOOPAKOVIL MELA CAUVERY POST
KUMBAKONAM
GANDHIPURAM AMMAMPALAYAM POST ATTUR
TALUK SALEM DISTRICT
SUSI ILLAM , 821 P A PILLAI NAGAR MAHARAJA
NAGAR POST TIRUNELVELI
NO 15 BIG STREET TIRUVANNAMALAI
TIRUVANNAMALAI
SIVA KUMAR S
SIVARAMAKRISHNAN P
JAYANTHI N
NARAYANAMOORTHY R
GEETHA PRAKASAM
PRAKASAM
NO 40, MARI AMMAN KOVIL STREET KARAIKAL
Pondicherry
609602
0000IN30017510282342
3.00 17-FEB-2015
JAYANTHI A
AYYAVOO A
Tamil Nadu
606803
0000IN30017510286555
42.00 17-FEB-2015
CHANDRAN P
PALAVESAM CHETTIAR P
Tamil Nadu
629001
0000IN30017510298427
42.00 17-FEB-2015
SRINIVASAN V
VENKATRAMA REDDIAR
99 RAILWAY STATION ROAD POLUR
32, VANIGAR STREET KRISHNAN COIL
NAGERCOIL
OLD NO 10 A, NEW NO 23 SRINIVASAPURAM
KARUR
Tamil Nadu
639001
0000IN30017510301486
141.00 17-FEB-2015
First Name
Father/Husband First Name
PARTHASARATHY G
GOPALAN G
MURUGESAN S R
RAJU P
MAHALAKSHMI A
ANANTHAN E
RAJENDRAN S
SUNDARAM T
ANAND KUMAR S
SUNDARARAJAN MR A
GURUMANI S
SUBRAMANIAN S
MURUGAN P
PETCHIMUTHU P
VICTOR SUNDAR DOSS M
DHANASEKAR T
MANICKAM I
THANGAVEL C
MURUGESAN S
SWAMINATHAN C
MARIE ANTOINE LOURDURAJ C
CHELLIAH A
SANTHI D
DHANAGOPALAN V
SOMASUNDARAM M
MUTHU S
MOHANRAJ T
MAYA K P
THIRUVENGADAM C
MANOHARAN K B
GOPINATHAN P
ACHUTHAN NAIR S
Address
State
NO 59, THIRUMANILAIYUR WEST STREET KARUR Tamil Nadu
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
639003
0000IN30017510306746
42.00 17-FEB-2015
Tamil Nadu
637409
0000IN30017510312569
102.00 17-FEB-2015
Tamil Nadu
606202
0000IN30017510315207
30.00 17-FEB-2015
Tamil Nadu
628801
0000IN30017510328227
42.00 17-FEB-2015
Tamil Nadu
627011
0000IN30017510338672
45.00 17-FEB-2015
Pondicherry
605008
0000IN30017510339586
3.00 17-FEB-2015
Tamil Nadu
625017
0000IN30017510340379
30.00 17-FEB-2015
Tamil Nadu
Tamil Nadu
642126
636001
0000IN30017510341610
0000IN30017510342874
3.00 17-FEB-2015
84.00 17-FEB-2015
Tamil Nadu
607803
0000IN30017510344128
30.00 17-FEB-2015
Pondicherry
609602
0000IN30017510344582
30.00 17-FEB-2015
Tamil Nadu
636002
0000IN30017510348578
102.00 17-FEB-2015
Tamil Nadu
626203
0000IN30017510349378
18.00 17-FEB-2015
Tamil Nadu
Tamil Nadu
607801
638302
0000IN30017510351725
0000IN30017510353928
102.00 17-FEB-2015
60.00 17-FEB-2015
FLAT 8 B, TYPE III QUARTERS BLOCK 21 NEYVELI Tamil Nadu
607807
0000IN30017510358178
15.00 17-FEB-2015
Tamil Nadu
635114
0000IN30017510358772
42.00 17-FEB-2015
Tamil Nadu
625020
0000IN30017510361139
102.00 17-FEB-2015
Pondicherry
605011
0000IN30017510362470
60.00 17-FEB-2015
Tamil Nadu
642128
0000IN30017510363335
6.00 17-FEB-2015
Tamil Nadu
637205
0000IN30017510365923
42.00 17-FEB-2015
Tamil Nadu
606202
0000IN30017510366258
60.00 17-FEB-2015
Tamil Nadu
642126
0000IN30017510366442
15.00 17-FEB-2015
Tamil Nadu
636401
0000IN30017510367898
102.00 17-FEB-2015
104 B, JANGALAPURAM EAST SENDAMANGALAM
NAMAKKAL DISTRICT
59, SALEM MAIN ROAD KALLAKURICHI
10, PATHIRA KALIAMMAN KOVIL STREET ERAL
TUTICORIN
NO 155, RAM NAGAR MAHARAJA NAGAR POST
TIRUNELVELI
21, JAYARAM GARDENS 11TH CROSS EXTN,
BHARATHI NAGAR KARUVADIKUPPAM
PONDICHERRY
11 10/4C 12, IMAYAM NAGAR S ALANKULAM WEST
ANAIYOOR POST MADURAI
29, A I ANSARI STREET UDUMALPET
NO 30, METTU SRINIVASAN STREET SALEM
30 A, TYPE III QUARTERS BLOCK 20 NEYVELI
TOWNSHIP NEYVELI
10 PARIS NAGAR VAYALKARAI STREET EAST
KARAIKAL
81, CHAIRMAN RATHINASAMY STREET SALEM
90/63, SUBRAMANIASWAMY KOVIL NORTH MADA
STREET SATTUR
33/D, TYPE II QUARTERS BLOCK 4 NEYVELI
133, 5TH STREET VARNAPURAM BHAVANI
EMP NO 190171,HINDUSTAN MOTORS POWER
PRODUCT DIVN POONAPPALLI VILLAGE,
MATHAGONDAPALLI HOSUR
NO 2/674 7, BHARATHI CROSS ROAD
GOMATHIPURAM MADURAI
8, VANJINATHAN STREET KAMARAJ NAGAR
PONDICHERRY
3/458, F 1, S V MILL BLOCK 1 KANNAKKAM
PALAYAM UDAMALPET
2/5, 20 21, MANDAGAPALAYAM SOUTH
THIRUCHENGODU NAMAKKAL
PLOT NO 7, NEAR HOLY CONVENT
KACHARAYAPALAYAM ROAD KALLAKURICHI
87, VELAN NAGAR DHARAPURAM ROAD
UDUMALPET
S 13/3, THERMAL QUARTERS METTUR DAM
METTUR
SUBRAMANIAN G
GANAPATHY S
LAKSHMANAN P
NAYAGAM M P
RANGAMANNAR B
BANGARU R
KRISHNASAMY G
GURUSAMY NAIDU
SENGOTTUVEL M
MAARIMUTHU M
RAJAN S
SRINIVASAN R
PURUSHOTHAMAN R
RAMADAS N
PONGIANNAN U S
SUBBANA GOWNDER K
SHANTHI SUBRAMANIAN
SUBRAMANIAN S P
OLD NO 42/2,NEW NO 42/1 METTUPALAYAM ROAD
Tamil Nadu
SATHYAMANGALAM SATHYAMANGALAM WEST
638402
0000IN30017510370656
15.00 17-FEB-2015
ARUL P
PICHAIKANNU
NO 2/56, KACHANAM ROAD THEVOOR POST
NAGAPATTINAM
611109
0000IN30017510370832
42.00 17-FEB-2015
AMUDHA A
ARUL P
NO 3 189, GRT THOTTAM PAVITTHARAMANGALAM
Tamil Nadu
ELAVANGARKUDI THIRUVARUR
610051
0000IN30017510370857
42.00 17-FEB-2015
MANJULA S
SURESH GRAHAM C
Tamil Nadu
626123
0000IN30017510371309
102.00 17-FEB-2015
CHANDRASEHAR N K R
RAMASWAMY N K
Tamil Nadu
641002
0000IN30017510371836
42.00 17-FEB-2015
60, JAVULIKADDAI STREET SIVAKASI
NO 2, PUNNIGKODI MUDALIAR STREET R S
PURAM COIMBATORE
Tamil Nadu
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MANIMEKALAI R
KALAISELVAN K
126, RAILWAY OFFICERS COLONY
NUNGAMPAKKAM HIGH ROAD CHENNAI
Tamil Nadu
600034
0000IN30017510371982
102.00 17-FEB-2015
KARPAGAM S
SARAVANAN
TS NO 1650 NORTH 3RD STREET PUDUKKOTTAI
Tamil Nadu
622001
0000IN30017510373440
42.00 17-FEB-2015
RAJESH J
JAGADEESAN K
19, NETHAJI ROAD P N PALAYAM COIMBATORE
Tamil Nadu
641037
0000IN30017510373458
42.00 17-FEB-2015
Tamil Nadu
606208
0000IN30017510374119
42.00 17-FEB-2015
Tamil Nadu
611106
0000IN30017510374127
30.00 17-FEB-2015
SHEIK AKBAR S
SHEIK AHAMAD
ARUNACHALAM S
SAMBANDHAMOORTHY MUDALIAR R
VISWANATHAN P
PONNUSAMY GOUNDER
BALASUBRAMANIAN R
SIVAGAMA SUNDARI K
RADHAKRISHNAN A
KATHIRASAN
BALASUBRAMANIAM S M
MARRIAPPA CHETTIAR G B
JAMES I SAMY
MANICKAM S J
DEVASENA T G
GOPALAN T A
KUMAR K
SUNDARAM SP
KUPPUSAMY M K
SUBRAMANIAM ST SP
PALANISAMY R
RENGASAMY S
ANITHA GUHAPRIYA
PARAMASIVAM K
NANDAKUMAR M
MUTHUKRISHNASAMY P
DAYANANDAN V
KRISHNAN
BALAMURUGAN M
MURUGESAN V
SANTHANA KRISHNAN G
GOPALA KRISHNAN P R
RAVIKUMAR P
PERIASAMY S
PRAVEEN KUMAR M
MOHAN T V
KUMAR T
THANDAPANI
MUTHUGOPAL A
ANGANNA CHETTIYAR M P
VENGULAKSHMI T
VASAGAR P
THANIKACHALAM
POJJEYA B
VADIVELOU M
MUTHUKUMARASAMY S
BASKARAN R
RATHINASABAPATHY K
SATHIS KUMAR K
KUMARASAMY S K
VARATHARAJ K
KUPPUSAMY GOUNDER
SUBHAM
MUTHU THIRUVENKADAN
BASKARANR
RAJAMONI
1/11 A, NORTH STREET MURARBAD POST
SANKARAPURAM
4/65, KUMARAN EAST STREET MANJAKKOLLAI
NAGAPATTINAM
OLD NO 79B, NEW NO 167 RAJA STREET
ARIYAPPAMPALAYAM SATHYAMANGALAM
6 B, TYPE II BLOCK 4 NEYVELI
286/A 1, GNANAGIRI ROAD SIVAKASI
G B M HOSPITAL 109 A, ANNASALAI ANTHIYUR
ERODE
63 B, SUNDARAMURTHY NILAYAM NEW
COMMERCIAL ROAD OOTY
65/4, FORTY FEET ROAD INDIRANAGAR,
BAGALUR ROAD CROSS HOSUR KRISHNAGIRI
139, GANDHI ADIGAL SALAI KUMBAKONAM
9, DINDIGUL ROAD KARUR
7/4 ATHISESHAN NAGAR REDDIPALAYAM ROAD
THANJAVUR
NO 37 G/1 DOCTORS COLONY NEAR SATHY ROAD
MAMARATHUPALAYAM POST ERODE
SRI VALSAM, SRI RANGAPURAM INDIRA NAGAR
EXTN MAHALINGHAPURAM POLLACHI
NO 50 , 3 RD CROSS SAMI PILLAI THOTTAM
PONDICHERRY
NO 5/29 1, ARANGAPALAYAM POST
CHINNADHARAPURAM VIA KARUR
NO 39, NEPAL STREET KALLAKURICHI
DOOR NO 3/33, NAMAGIRI PATTAI ATTUR MAIN
ROAD RASIPURAM TALUK NAMAKKAL
NO 49, OLD BAZZAR STREET THIYAGADURGAM
POST KALLAKURICHI
NO 3/26 A, PAPPANAICKENPATTI VELAMBADI
POST ARAVAKURICHY TALUK PALLAPATTY
NEW NO 336, OLD NO 758 BAZAAR STREET
ATTUR POST AND TALUK SALEM
74, BARGUR ROAD ANTHIYUR ERODE
G 129, SPIC NAGAR MUTHIAPURAM TUTICORIN
NO 30, PILLAYAR KOIL STREET PUDUTHURAI
KARAIKAL
40, RAJALINGAPURAM SENGUNTHAPURAM 6TH
CROSS KARUR
103 M, PALANISAMY NAGAR VELLAKOVIL
KANGAYAM
13/12, KANNAPURAMPUDUR PACHAPALAYAM
KANGAYAM
18/5 SARADHA COLONY SOUTH STREET
THIRUVILANDUR MAYILADUTHURAI
OFFICER,TAMILNAD MERCANTILE BANK LTD
CREDIT DEPARTMENT HEAD OFFICE, V E ROAD
THOOTHUKUDI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
638402
0000IN30017510381127
30.00 17-FEB-2015
Tamil Nadu
Tamil Nadu
607801
626123
0000IN30017510383452
0000IN30017510385110
42.00 17-FEB-2015
198.00 17-FEB-2015
Tamil Nadu
638501
0000IN30017510385398
30.00 17-FEB-2015
Tamil Nadu
643001
0000IN30017510387385
12.00 17-FEB-2015
Tamil Nadu
635109
0000IN30017510394227
294.00 17-FEB-2015
Tamil Nadu
Tamil Nadu
612001
639001
0000IN30017510399983
0000IN30017510403442
15.00 17-FEB-2015
15.00 17-FEB-2015
Tamil Nadu
613004
0000IN30017510417688
15.00 17-FEB-2015
Tamil Nadu
638004
0000IN30017510417743
3.00 17-FEB-2015
Tamil Nadu
642002
0000IN30017510419134
15.00 17-FEB-2015
Pondicherry
605008
0000IN30017510426744
105.00 17-FEB-2015
Tamil Nadu
639202
0000IN30017510428172
30.00 17-FEB-2015
Tamil Nadu
606202
0000IN30017510428885
15.00 17-FEB-2015
Tamil Nadu
637406
0000IN30017510430235
300.00 17-FEB-2015
Tamil Nadu
606206
0000IN30017510431184
9.00 17-FEB-2015
Tamil Nadu
639205
0000IN30017510433286
9.00 17-FEB-2015
Tamil Nadu
636102
0000IN30017510435448
60.00 17-FEB-2015
Tamil Nadu
Tamil Nadu
638501
628005
0000IN30017510437482
0000IN30017510439597
12.00 17-FEB-2015
15.00 17-FEB-2015
Pondicherry
609602
0000IN30017510442697
9.00 17-FEB-2015
Tamil Nadu
639002
0000IN30017510443464
15.00 17-FEB-2015
Tamil Nadu
638111
0000IN30017510444189
30.00 17-FEB-2015
Tamil Nadu
638701
0000IN30017510450213
3.00 17-FEB-2015
Tamil Nadu
609001
0000IN30017510450697
3.00 17-FEB-2015
Tamil Nadu
628002
0000IN30017510468503
21.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MADHESWARAN A
ARUMUGAM
21, AVARANG KATTUR KAVINDAPADI ERODE
Tamil Nadu
638455
0000IN30017510471753
30.00 17-FEB-2015
GOVINDASAMY N
3, OMKALIAMMAN KOIL STREET PALLIPALAYAM
AGRAHARAM TIRUCHENGODU TALUK
Tamil Nadu
638008
0000IN30017510473208
30.00 17-FEB-2015
Tamil Nadu
620006
0000IN30017510474487
36.00 17-FEB-2015
Tamil Nadu
609118
0000IN30017510478737
6.00 17-FEB-2015
Tamil Nadu
607807
0000IN30017510480336
30.00 17-FEB-2015
Tamil Nadu
641602
0000IN30017510480896
48.00 17-FEB-2015
Tamil Nadu
606202
0000IN30017510481103
12.00 17-FEB-2015
Tamil Nadu
641015
0000IN30017510483053
3.00 17-FEB-2015
Tamil Nadu
636016
0000IN30017510483998
12.00 17-FEB-2015
D NO 5, THIRIPURASUNDARI NAGAR THANJAVUR Tamil Nadu
613007
0000IN30017510487396
60.00 17-FEB-2015
Tamil Nadu
641018
0000IN30017510489606
180.00 17-FEB-2015
Tamil Nadu
625532
0000IN30017510489987
15.00 17-FEB-2015
Tamil Nadu
625530
0000IN30017510494394
30.00 17-FEB-2015
Tamil Nadu
636141
0000IN30017510495274
30.00 17-FEB-2015
Tamil Nadu
642132
0000IN30017510498117
6.00 17-FEB-2015
Tamil Nadu
611001
0000IN30017510504837
15.00 17-FEB-2015
Tamil Nadu
Tamil Nadu
607803
623001
0000IN30017510506318
0000IN30017510512700
15.00 17-FEB-2015
30.00 17-FEB-2015
KULANDAIVEL G
MEENAKSHI S
SANKARAN R
JAGATHRATCHAGAN V
VENKATESAN S
SELVARAJU T
THANGARAJU R
DEVARAJ V
VELUSAMY
VENKATESAN M
MUTHIYALU
SHARMILA
SUBRAMANIAM
GANESH KUMAAR S
SELVARAAJU S
SENTHIL KUMAR R
RAMAIAH R
JAYARAMA PAI T
RAMANATH V PAI T
NAGABALAN B
BASKARAN T
JEYAPAL R
RAMAKRISHNAN
MURALI N
NATESAN R
NATARAJAN V
VELUSAMY
PUNITHA B
BALASUBRAMANIAN M
SUBRAMANIAN M
ALAMELU AL
MUTHUMANICKAM P
ALAGAPPAN SV
MURUGESAN S P
PERUMAL R
PRAVEEN KUMAR K
KUMARAVELU
NAGAMANIKANDAN S
SHANMUGAM
VIMALA S
SHANMUGA SUNDARAM
ANUSUYADEVI S
SENTHIL KUMAR D
GANDHIMATHI R
RAJASEKARAN M
MANOHARAN M
MUNUSAMY
SELVANAYAGAM K
KALIYAN M
SRINIVASAN V
VENUGOPAL
KRISHNAMURTHY D
DURAISAMY
SUPRIYA S
ANAND B
ABHILASH THOMAS K
NA
NO 105, F BLOCK VIGNESH MANTRALAYA
RAGHAVENDRAPURAM, SRIRANGAM TRICHY
PLOT NO 20, 3RD AVENUE SOCIETY NAGAR
SENTHANGUDI MAYILADUTHURAI
121 C, TYPE II QTRS BLOCK 22 NEYVELI
CUDDALORE DISTRICT
OLD NO 24, NEW NO 28 BUNGLOW STREET IST
STREET, EXTENSION TIRUPUR
81, BAZAAR STREET KALLAKURICHI
NO 22, SRI DHANALAKSHMI NAGAR
MASAKKALIPALAYAM COIMBATORE
205/3, BHUVANESWARI NAGAR M G ROAD NEW
FAIRLANDS SALEM
311C, LAVENDER RAHEJA ENCLAVE RACE
COURSE COIMBATORE
17/13, VINAYAGAR KOIL STREET USILAMPATTI
POST AND TALUK MADURAI DISTRICT
1/23, NORTH STREET SANKARA PURAM THENI
DISTRICT
AMMAN NAGAR AMMAMPALAYAM POST ATTUR
TALUK SALEM DISTRICT
OLD NO 2/106, NEW NO 2/89 PERIYAVALAVADI
POST UDUMALPET
3/4, DHAMOTHARA NAIDU STREET
VELIPPALAYAM NAGAPATTINAM
C 32, WELDER STREET BLOCK 18 NEYVELI
10 ALANGUDIAR STREET KARAIKUDI
GANDHI NAGAR SIRUVACHUR POST ATTUR
TALUK SALEM
2/17, SUNDARAM NAGAR THANJAVUR
C/O. ANGAMUTHU. K 10, TEACHERS COLONY C A
K ROAD KARUR
144/10, PALANISAMY STREET KAVINDAPADI
ERODE DISTRICT
3, ANNA NAGAR IIND STREET
SENGUNTHAPURAM KARUR
360, KK NAGAR MADURAI
NO 39, SANJEEVIRAYAN KOIL STREET
CUDDALORE
290 A, TYPE II BLOCK 06 NEYVELI
138, MIDDLE STREET THOTTIYAM POST
KALLAKURICHI TALUK KALLAKURICHI
NO 106, NALLIPALAYAM NATHAKADU, PADIYUR
POST KANGAYAM ERODE
NO 7, IYYANAR KOIL STREET I CROSS, VEEMA
NAGAR PUDUCHERRY
THMOUS KUNDUPARAMBIL HOUSE VARAKKARA
P.O. TRICHUR KERALA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
636112
0000IN30017510512863
45.00 17-FEB-2015
Tamil Nadu
613004
0000IN30017510513496
30.00 17-FEB-2015
Tamil Nadu
639001
0000IN30017510518194
6.00 17-FEB-2015
Tamil Nadu
638455
0000IN30017510520478
60.00 17-FEB-2015
Tamil Nadu
639002
0000IN30017510521670
9.00 17-FEB-2015
Tamil Nadu
625020
0000IN30017510522107
30.00 17-FEB-2015
Tamil Nadu
607001
0000IN30017510542040
30.00 17-FEB-2015
Tamil Nadu
607803
0000IN30017510543034
6.00 17-FEB-2015
Tamil Nadu
606201
0000IN30017510549277
30.00 17-FEB-2015
Tamil Nadu
638701
0000IN30017510550822
30.00 17-FEB-2015
Pondicherry
605009
0000IN30017510568484
30.00 17-FEB-2015
Kerala
680325
0000IN30018310009315
6.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
MUKUND SHASHIKANT KALMANKER
NA
603 BUILDING NO 18 VIJAY PARK GHODBUNDAR
ROAD KASARVADAVLI NAKA THANE
MAHARASHTRA
Maharashtra
400601
0000IN30018310011553
180.00 17-FEB-2015
VIVEK NARAYANRAO BANGDE
NA
QUARTER NO C 3 URJANAGAR COLONY JINDAL
POWER LIMITED TAMNAR DIST RAIGARH
Maharashtra
496107
0000IN30018310072975
120.00 17-FEB-2015
VISHWANATH PANDEY
NA
Andhra Pradesh
500056
0000IN30018310087230
42.00 17-FEB-2015
REKHA AGARWAL
NA
Gujarat
380015
0000IN30018310255443
30.00 17-FEB-2015
RUKMANI KHANDELWAL
NA
Uttar Pradesh
246762
0000IN30018310293991
60.00 17-FEB-2015
SUSHIL KUMAR AGRAWAL
NA
Chhattisgarh
496001
0000IN30018310327796
63.00 17-FEB-2015
ARVINDBHAI DEVJIBHAI PATEL
NA
Gujarat
383275
0000IN30018310337408
42.00 17-FEB-2015
PANDYA PIYUSH H
NA
Maharashtra
401608
0000IN30018310380532
12.00 17-FEB-2015
Rajasthan
313001
0000IN30018310390036
12.00 17-FEB-2015
Maharashtra
401608
0000IN30018310476686
102.00 17-FEB-2015
Maharashtra
401502
0000IN30018310583791
63.00 17-FEB-2015
Jharkhand
831001
0000IN30018310587673
150.00 17-FEB-2015
Uttar Pradesh
202412
0000IN30018310650980
60.00 17-FEB-2015
Maharashtra
421301
0000IN30018310854243
300.00 17-FEB-2015
Chhattisgarh
493449
0000IN30018310885035
102.00 17-FEB-2015
Maharashtra
111111
0000IN30018310964839
60.00 17-FEB-2015
Karnataka
570009
0000IN30018311079336
27.00 17-FEB-2015
Andhra Pradesh
533103
0000IN30018311136256
300.00 17-FEB-2015
Gujarat
384355
0000IN30018311213900
30.00 17-FEB-2015
Madhya Pradesh
474020
0000IN30018311214960
42.00 17-FEB-2015
FLAT NO.104 SAI NILAYAM APTS SEETHARAM
NAGAR R K PURAM PO NEEREDMET
SECUNDERABAD
B 401 SKY HERITAGE NR PRAHALADNAGAR
GARDEN ANAND NAGAR ROAD AHMEDABAD
GUJARAT
MOH MANAK CHAND NAGINA DIST BIJNOR
UTTAR PRADESH
S.R.DEVELOPERS AND PLANTATIONS PVT L
16/170, SUBHASH CHOWK RAIGARH M P
AT. POST- DAMAVAS TA. KHEDBRAHMA DIST.
SABARKANTHA GUJARAT
C-10/4, B.S.E.S. NAGAR DAHANU ROAD THANE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
CHIVUKULA ANNAPURNA
CHIVUKULA NARASIMHA MURTHY
ARVINDKUMAR CHAUDHARY
KARSANBHAI CHAUDHARY
VANDANA TOMAR
R S TOMAR
MANNU LAL GURJAR
SHIV PRASAD GURJAR
ANGAN CHAAYA- 23, VIDIYAVIHAR COLONY
SUNDERWAS NORTH UDAIPUR RAJ
C-9/4, B. S. E. S. COLONY DAHANU T. P. S.
DAHANU
KURAGAON RICE MILL POST KUDAN VIATARAPUR BOISAR
C/O AJAY KUMAR AGARWAL 4/129, KASHIDIH
SAKCHI JAMSHEDPUR
C O RAM CHARAN LAL TEACHER SITA ROAD
CHANDAUSI DISTRICTS MORADABAD
110 DHANANJAY PRASAD DOOTH NAKA GUPTE
CHOWK KALYAN w THANE
GANESH NAGAR BAGBAHRA DIST MAHASAMUND
MP
H NO 1181 NR VIJAY CLINIC SEC II HIRAN MAGRI
UDAIPUR
#1A &2 SRIMATHA 4 TH MAIN SARASWATHI
PURAM MYSORE
74-7-14 TEJA ENCLAVE PRAKASHNAGAR
RAJAHMUNDRY
PO KHATODA TAL VADNAGAR DIST MEHSANA
Q-269 SHATABDIPURAM B/H DEEN DAYALNAGAR
GWALIOR
9 PATEL NIWAS JAORA COMPOUND INDORE
Madhya Pradesh
452001
0000IN30018311217285
102.00 17-FEB-2015
SUJATA JAIPRAKASH SADEKAR PAWAR
JAIPRAKASH J SADEKAR PAWAR
7 SILVER DALE APTS MAHATMA NAGAR NASIK
Maharashtra
422007
0000IN30018311245272
42.00 17-FEB-2015
MANOJ PRADHAN
R P PRADHAN
WARDENS RESIDENCE HOSTEL F GOVT
ENGINEERING COLLEGE COLONY RAIPUR M P
Chhattisgarh
492010
0000IN30018311263092
42.00 17-FEB-2015
MAHESH KUMAR AGARWAL
RAMAUTAR
Madhya Pradesh
474005
0000IN30018311315210
6.00 17-FEB-2015
SUNITA SURJAN
ASHOK SURJAN
Madhya Pradesh
452009
0000IN30018311345022
102.00 17-FEB-2015
400028
0000IN30018311376178
102.00 17-FEB-2015
MOHD SAHIR KHAN
NA
MADHAV SHRIKRISHNA JOSHI
NA
DIPALI ASHISH PAREKH
NA
ARJUN KUMAR AGARWAL
NA
SADHNA GUPTA
JITENDRA KUMAR
VARAD HARI BAPAT
HARI CHINTAMAN BAPAT
AVINASH AGRAWAL
GIRDHARI LAL AGRAWAL
RENU KANWAR BHATI
TRILOK SINGH BHATI
SUNDAR K S
C KRISHNAMURTHY
HEMCHAND SOBHAGYACHAND GATHANI
SOBHAGYACHAND GATHANI
C/O REKHA AGARWAL 39, MORAR ENCLAVE
COLONY OPP. GOVT MILK DAIRY, GOLA KA
MANDIR GWALIOR
220 USHA NAGAR EXT INDORE
HEMSONS 33 PATIL TERRACE OPP KAMATS REST
Maharashtra
DR M C JAWLE MARG DADAR WEST MUMBAI
First Name
Father/Husband First Name
CHARLES S R DANIELS
C F DANIELS
PRAJAPATI NATVARLAL DAHYABHAI
PRAJAPATI DAHYABHAI KUVARJI
SURESH THAREJA
RAM LAL
VIVEK KUMAR KHURANA
ISH KUMAR KHURANA
LAXMI CHAND GUPTA
RAMESH CHAND GUPTA
SANJAY KUMAR MEHTA
SHIV DAYAL MEHTA
RAVI K JASANI
KANTILAL JASANI
VISHNU SWAROOP
NA
BHUSHAN SHUKLA
DEVI PRASAD SHUKLA
M KALIAMOORTHY
NA
ANJANA YADAV
MAHENDRA KUMAR YADAV
GOURA HARI RAUT
KAILAS CHANDRA RAUT
KRISHAN VERMA
BALK RAM
SUSHMA PARESH MEHTA
PARESH KIRTILAL MEHTA
SANJEEV ANAND
VED PRAKASH ANAND
MANSUKHLAL PONKIA
NATHA BHAI
ARUNA VERMA
R K VERMA
RINKU SINGHAL
ABHISHEK AGRAWAL
RAMPRASAD MUNDRA
RATAN LAL MUNDRA
SHIV SHAKTI
DINANATH ARORA
VANITA NARANG
KUMUD KUMAR
VINAY KUMAR
RAMAN LAL AGRAWAL
MELAPPA E CHIKKANARGUND
EERAPPA
R RAVI
HARISH
RANGACHARI
V RAMAKRISHNAIAH
NARINDER KUMAR GUPTA
MILKHI RAM
NAGAPPAN N
NAGAPPAN SP N
SUNITA YADAV
D P YADAV
BHUPENDRA KUMAR MEHRA
R K MEHRA
HARBANS LAL
JAWALA DASS
Address
ASPEN C 302 ADHIRAJ GARDENS SECTOR 5
KHARGHAR NAVI MUMBAI
JUNA KOSAMBA ROAD BHAGDA WADA
ANDHIAWAD VALSAD GUJRAT
324 13 MULTANI CHOWK HISAR
SHOP NO.10 JATAL ROAD NEAR PNB BANK
PANIPAT
LAXMI CHAND GUPTA C O BANK OF BARODA
MODINAGAR DIST GHAZIABAD
HOUSE NO 31 VINAYAK NAGAR KAIMRI ROAD
HISAR HARYANA
B/106 INDRA PRASTHA NEAR ASRA APARTMENT
DONGAR PADA ROAD VIRAR (WEST) THANE
123 BAHADUR GANJ G T ROAD ALLAHABAD
H NO 43/1053 ASHWANI NAGAR MAHADEO GHAT
ROAD SUNDER NAGAR RAIPUR CG
PLOT NO 5 SARDI SAI NAGAR PICHANDER KOIL
NOTOLGATE TRICHY
C-26, ZINC NAGAR KAPANSAN ROAD
CHITTORGARH
FLAT NO. 301 2-2-1130/4 KALYANI SRIDHAR PLAZA
NEW NALLAKUNTA HYDERABAD
C O R D AGGARWAL NIKUNJ BLDG NR JAWAHAR
PARK SOLAN HP
703 PRUTHVI APTS STATION ROAD NAVSARI
GUJARAT
C O V P ANAND P O MADHOGUNJ DIST
PRATAPGARH UTTAR PRADESH
HOUSE NO 332 FIRST FLOOR SECTOR NO 14
HISSAR
7 RANBIR MARG MODEL TOWN PATIALA
FLAT NO 43 GREEN HEIGHTS GULMOHAR E 8
ARERA COLONY BHOPAL MADHYA PRADESH
DR R P MUNDRA GOVT AYURVED HOSPITAL
GINGLA VIA BOMBRA THC SALUMBER UDAIPUR
63, PREM NAGAR HISAR
H NO 592 GALI KANDHARIAN NIMAK MANDI
AMRITSAR
B 67 RAVINDRAPURI LANE NO 13 VARANASI
FLAT NO. 203, IIND FLOOR SWAMY PLAZA
DESHPANDE NAGAR HUBLI
21 3RD CROSS V O C NAGAR PONDICHERRY
98 DIVI 2 GUNDLUPET CHAMARAJ NAGAR DIST
O S KAPOORI GATE BATALA H NO B 23 29
AMRITSAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
410210
0000IN30018311444439
12.00 17-FEB-2015
Gujarat
396001
0000IN30018311444463
42.00 17-FEB-2015
Haryana
125001
0000IN30018311470235
90.00 17-FEB-2015
Maharashtra
111111
0000IN30018311526104
6.00 17-FEB-2015
Uttar Pradesh
201204
0000IN30018311536732
60.00 17-FEB-2015
Haryana
125003
0000IN30018311570515
30.00 17-FEB-2015
Maharashtra
401303
0000IN30018311610192
24.00 17-FEB-2015
Uttar Pradesh
211003
0000IN30018311619180
42.00 17-FEB-2015
Chhattisgarh
492001
0000IN30018311619575
42.00 17-FEB-2015
Tamil Nadu
621216
0000IN30018311641335
3.00 17-FEB-2015
Maharashtra
111111
0000IN30018311790656
60.00 17-FEB-2015
Andhra Pradesh
500044
0000IN30018311810039
15.00 17-FEB-2015
Himachal Pradesh
173212
0000IN30018311833777
102.00 17-FEB-2015
Gujarat
396445
0000IN30018311917077
6.00 17-FEB-2015
Uttar Pradesh
230403
0000IN30018312065150
102.00 17-FEB-2015
Haryana
125001
0000IN30018312144860
60.00 17-FEB-2015
Punjab
147001
0000IN30018312158890
120.00 17-FEB-2015
Madhya Pradesh
462039
0000IN30018312164109
42.00 17-FEB-2015
Rajasthan
313706
0000IN30018312230730
15.00 17-FEB-2015
Haryana
125001
0000IN30018312287797
60.00 17-FEB-2015
Punjab
143001
0000IN30018312334310
42.00 17-FEB-2015
Uttar Pradesh
221005
0000IN30018312364946
204.00 17-FEB-2015
Karnataka
580029
0000IN30018312366243
45.00 17-FEB-2015
Pondicherry
Karnataka
605003
571111
0000IN30018312380830
0000IN30018312458605
30.00 17-FEB-2015
6.00 17-FEB-2015
Punjab
143505
0000IN30018312505465
90.00 17-FEB-2015
620017
0000IN30018312566228
18.00 17-FEB-2015
122001
0000IN30018312577675
45.00 17-FEB-2015
442102
0000IN30018312603460
6.00 17-FEB-2015
111111
0000IN30018312605746
102.00 17-FEB-2015
G 2 SECOND FLOOR N J SHELTERS 16/38
Tamil Nadu
OFFICERS COLONY PUTHUR TRICHY TAMIL NADU
Haryana
1295 SECTOR 15 PART II GURGAON HARYANA
TYPE-III, QUARTER NO.8 KHS, MGIMS,
Maharashtra
SEWAGRAM WARDHA (MAHARASHTRA)
1091 19 HARI NAGAR BEHIND CHOTTU RAM PARK
Maharashtra
ROHTAK
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAMESHWAR DASS
SURAT SINGH
H NO 747 21 KAILASH COLONY ROHTAK
Haryana
124001
0000IN30018312605755
42.00 17-FEB-2015
MANOJ KUMAR KHARE
SHYAM LAL KHARE
C O SHYAM LAL SONS QAZI PURA BAHRAICH
CHOWK BAZAR BAHRAICH UTTAR PRADESH
Uttar Pradesh
271801
0000IN30018312640707
42.00 17-FEB-2015
BEENA GUPTA
ANIL KUMAR GUPTA
TYPE IV 3/4 OFFICERS COLONY GANGA SICHAI
PURAM TELIBAGH LUCKNOW UTTAR PRADESH
Uttar Pradesh
226025
0000IN30018312748430
15.00 17-FEB-2015
INDU KAUSHIK
SHIV SHANKAR
Maharashtra
111111
0000IN30018312782784
27.00 17-FEB-2015
SUBRAMANYA RAMPRASAD
T G SUBRAMANYA
Karnataka
560078
0000IN30018312898637
51.00 17-FEB-2015
ARUN KUMAR TIWARI
HARI NARAIN TIWARI
Uttar Pradesh
208005
0000IN30018312941926
42.00 17-FEB-2015
MUSTAQ SIRAJ ATTARI
SIRAJ
NAMOJU JANARDHAN
HANUMAIAH
NIKUNJ VINAYKANT SHAH
VINAYAKANT SHAH
PRAJAPATI DIPIKABEN S
SURESHBHAI
SANJAY KUMAR KHANDELWAL
LADHU LAL KHANDELWAL
RITA SINGH
SHYAM NAND PANDEY
SHABBIR AHMAD
AKBER ALI
SHAIK HARIFF
SHAIK AHAMED
SURENDRAN VALAVAPPAN
C VALAVAPPAN
AKELLA SANDHYA VANI
A RADHA KRISHNA MURTHY
ARCHANA LAPALIKAR
SANJAY LAPALIKAR
PATEL DINESHCHANDRA BHAGWANJI
PATEL BHAGWANJI BHANABHAI
SP LAKSHMANAN
SL SUBBIAH CHETTIAR
DILIP KUMAR KHEMKA
RATAN LAL KHEMKA
RAMESH CHANDRA TEWARI
H D TEWARI
AKSHYA KUMAR SINHA
SUKHDEO SAHAY
SHYAM SUNDER GUPTA
RADHA SARAN GUPTA
NANKI DEVI
H N MEENA
ASHOK KUMAR SINGH
SARYU PRASAD SINGH
HANUMARA VENKATESWARA PRASAD
H L NARSIMHA RAO
JUHI GUPTA
RAMESH GUPTA
STANDARD SEC AND INV INT
NA
90 GREEN ROAD SHAKTI NAGAR ROHTAK
HARYANA
DOOR NO 1163 FLR 01 3 CRS 18B MAIN 2 PH J P
NAGAR BANGALORE
280 1 SHASTRI NAGAR KANPUR
4 2514 2 ND FLOOR BEGAMPURA AMKHAS
ABOVE ZENITH AUTO GARAGE SURAT
HNO 11 25 366 KOTHAWADA WARANGAL
B-403, RATNAMANI TOWER NEAR JODHPUR
CHAR RASTA SATELLITE AHMEDABAD
BLOCK NO. 71/A RPL TOWNSHIP SECTOR-VI
MOTIKHAVDI JAMNAGAR
C 15 3 DIGJAM STAFF COLONY AERODROME
ROAD JAMNAGAR
35 c h area (old) road no 3,exclusive chenclave,duplex
no 4,JAMSHEDPUR BIHAR
C O A D PALL BROS MAIN ROAD BISTUPUR
JAMSHEDPUR BIHAR
D NO 38 30 246 4 GREEN GARDENS MARRIPALEM
VISAKHAPATNAM
C/O DR S RAMPRASAD DOOR NO 3/1342 ANNAN
ANJUGAM NAGAR ULLUR KUMBAKONAM
B 305 LAXMIBAL NAGAR NEW DELHI
34 TULIP BUNGLOWS PART 2 THE MANIKMAL CO
OP HOUSING NR SURDHARA CIRCLE THALTEJ
AHMEDABAD GUJARAT
C O AMBIKA NURSERY AT KOTLA POST PARDI
DIST VALSAD
142 MAHATHANA STREET MAYILADUTURAI
FLAT NO.505/506, 5TH FLOOR URMILA TOWER
BANK MORE DHANBAD
B 3 216 VISHWAS KHAND GOMTI NAGAR
LUCKNOW
CHIRIYATAND HIGH SCHOOL LANE PATNA G P O
PATNA
PROD DEPT BINANI CEMENTS PO BINANIGRAM
TEHSIL PINDWARA SIROHI RAJASTHAN
D 1411 PANIPAT REFINERY TOWNSHIP PANIPAT
HARYANA
10 NEW BARADWARI SAKCHI JAMSHEDPUR
JHARKHAND
81 29 1 1 NEW SBI COLONY K J N ROAD
RAJAHMUNDRY
18/278 INDIRA NAGAR LUCKNOW
8 / 28 , W.E.A ABDUL AZIZ ROAD KAROL BAGH
NEW DELHI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
395003
0000IN30018312970149
60.00 17-FEB-2015
Maharashtra
111111
0000IN30018313169129
42.00 17-FEB-2015
Gujarat
380015
0000IN30018313193752
3.00 17-FEB-2015
Gujarat
361140
0000IN30018313216125
12.00 17-FEB-2015
Gujarat
361006
0000IN30018313242014
30.00 17-FEB-2015
Jharkhand
831001
0000IN30018313299110
90.00 17-FEB-2015
Jharkhand
831001
0000IN30018313312937
102.00 17-FEB-2015
Andhra Pradesh
530018
0000IN30018313320347
42.00 17-FEB-2015
Tamil Nadu
612001
0000IN30018313327107
60.00 17-FEB-2015
Delhi
110023
0000IN30018313348828
120.00 17-FEB-2015
Gujarat
380054
0000IN30018313367276
102.00 17-FEB-2015
Gujarat
396125
0000IN30018313373000
60.00 17-FEB-2015
Tamil Nadu
609001
0000IN30018313437688
3.00 17-FEB-2015
Jharkhand
826001
0000IN30018313452252
150.00 17-FEB-2015
Uttar Pradesh
226010
0000IN30018313498704
180.00 17-FEB-2015
Bihar
800001
0000IN30018313501932
42.00 17-FEB-2015
Rajasthan
307031
0000IN30018313508338
120.00 17-FEB-2015
Haryana
132140
0000IN30018313517325
102.00 17-FEB-2015
Jharkhand
831001
0000IN30018313572363
90.00 17-FEB-2015
Andhra Pradesh
533106
0000IN30018313592542
120.00 17-FEB-2015
Uttar Pradesh
226016
0000IN30018313618883
60.00 17-FEB-2015
Delhi
110005
0000IN30020610016496
300.00 17-FEB-2015
First Name
Father/Husband First Name
RAMESH CHANDER GUPTA
SITA RAM GUPTA
SADAF IQBAL
IQBAL AHMED
J C MEHTA
SH S R MEHTA
CHANDER MOHAN
DILIP KUMAR JAIN
SH PARKASH CHAND
M L JAIN
PARVINDER KUMAR
SH MUNSHI LAL
MAHESH GOEL
SHYAM KUMAR GUPTA
SH O P GOEL
LATE SH SALI GRAM GUPTA
RAJ KUMAR SINGHAL
SH JAWAHAR LAL
NEM CHAND
PURAN SINGH CHAUHAN
SANDEEP KUMAR BANSAL
SH MADHAV PARSAD AGARWAL
ANITA GUPTA
SH R S GUPTA
MADHU TAYAL
LATE SUSHIL KUMAR TAYAL
MANPUNEET SINGH
H S ARORA
PRADEEP KUMAR SHARMA
LATE SURAJ BHAN SHARMA
SAMEER JAIN
VIPASHA RAJPAL
SH A L JAIN
SUNIL KUMAR RAJPAL
VIPIN KUMAR GUPTA
RADHEY SHYAM GUPTA
KAMALJIT SINGH
SH DALIP SINGH
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
E6 AMAR COLONY LAJPAT NAGAR-4 NEW DELHI
Delhi
110024
0000IN30020610034576
300.00 17-FEB-2015
Uttar Pradesh
221001
0000IN30020610132998
42.00 17-FEB-2015
Delhi
110060
0000IN30020610151417
75.00 17-FEB-2015
Delhi
Uttar Pradesh
110034
282001
0000IN30020610155498
0000IN30020610156402
102.00 17-FEB-2015
102.00 17-FEB-2015
C/O IQBAL AHMAD, KATRA BANSHIDHAR,
DALMANDI, VARANASI, UTTAR PRADESH
724 DOUBLE STORY NEW RAJINDER NAGAR NEW
DELHI
KP - 7 MAURYA ENCLAVE PITAMPURA DELHI
29/228 CHHIPITOLA AGRA UP
F NO. 8 MAHESHWARI APARTMENT PLOT NO 6,
SECTOR 14, ROHINI DELHI
168 - E KAMLA NAGAR DELHI
170 BARI CHAPPETI FIROZABAD UP
A - 4 HOUSE NO- 213 - 214 SECTOR- 4, ROHINI
DELHI
D-56, USMAN PUR IIIrd PUSTA GALI JAGJIWAN
MARG SHAHDARA, DELHI
D - 30, SUVIDHA APPARTMENT PLOT NO - 25
SECTOR - 13 ROHINI, DELHI
A - 5/20 SECTOR 16 ROHINI DELHI
C/O M S ENTERPRISES PLOT NO - G - 5, SHOP NO
1 AND 2 KIRAN GARDEN, MATIALA ROAD UTTAM
NAGAR, DELHI
924 DR.MUKERJEE NAGAR DELHI
SECTOR 16, POCKET E4 PLOT NO.4, ROHINI
DELHI
167 PART-II GUJRANWALA TOWN DELHI
F - 12 VIJAY NAGAR DELHI
27, MEMARAN JAHANGIRABAD DISTTBULANDSHAHR UP
H NO - 699/I SECTOR - 41 A CHANDIGARH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Delhi
110085
0000IN30020610172279
72.00 17-FEB-2015
Delhi
Uttar Pradesh
110007
283203
0000IN30020610192755
0000IN30020610195661
42.00 17-FEB-2015
120.00 17-FEB-2015
Delhi
110085
0000IN30020610205448
102.00 17-FEB-2015
Delhi
110053
0000IN30020610207984
42.00 17-FEB-2015
Delhi
110085
0000IN30020610217214
12.00 17-FEB-2015
Delhi
110085
0000IN30020610241239
102.00 17-FEB-2015
Delhi
110059
0000IN30020610253454
102.00 17-FEB-2015
Delhi
110009
0000IN30020610257703
42.00 17-FEB-2015
Delhi
110085
0000IN30020610279487
42.00 17-FEB-2015
Delhi
Delhi
110007
110009
0000IN30020610297525
0000IN30020610301946
30.00 17-FEB-2015
6.00 17-FEB-2015
Uttar Pradesh
202394
0000IN30020610302754
42.00 17-FEB-2015
Chandigarh
160036
0000IN30020610346546
42.00 17-FEB-2015
Delhi
110053
0000IN30020610394214
30.00 17-FEB-2015
RAM KRISHAN NEGI
LATE DURGA DUTT
H NO - 14, L - BLOCK GALI NO - 2, JAI PRAKASH
NAGAR WEST GHONDA SHAHDARA, DELHI
HARPREET SINGH
M R SHARMA
INDER SINGH
CHANDER HAS
7/8 EAST PATEL NAGAR NEW DELHI
C/O B K HOSPITAL FARIDABAD HARYANA
Delhi
Haryana
110026
121001
0000IN30020610418900
0000IN30020610428303
102.00 17-FEB-2015
150.00 17-FEB-2015
MADAN SINGH RAUTELA
B S RAUTELA
H NO - 2694 A SECTOR 3 FARIDABAD HARYANA
Haryana
121004
0000IN30020610439447
60.00 17-FEB-2015
MEERA DAVI SHARMA
SATISH CHANDRA
RADHEY SHYAM SHARMA
SH KRIPAL SINGH
Delhi
Delhi
110092
110092
0000IN30020610466930
0000IN30020610482265
42.00 17-FEB-2015
102.00 17-FEB-2015
MURARI SARAN AGRAWAL
LATE GIRDHARI LAL
Uttar Pradesh
204101
0000IN30020610508766
102.00 17-FEB-2015
VIRENDER SHARMA
SH R D SHARMA
N - 52 LAXMI NAGAR DELHI
N 1 LAXMI NAGAR DELHI
S/O SHRI GIRDHARI LAL AGRAWAL SHYAM
BAG,OPP.HARI EYE HOSPITAL AGRA ROAD
HATHRAS
162 RAM NAGAR DELHI
Delhi
110051
0000IN30020610516653
102.00 17-FEB-2015
Uttar Pradesh
203001
0000IN30020610539659
42.00 17-FEB-2015
ANIL GUPTA
SH MAHADEV PRASAD GUPTA
ANITA SHARMA
BRIJENDRA BIHARI SHARMA
SH HARISH SHARMA
LATE P D SHARMA
MANOJ KUMAR AGRAWAL
SH GANGA PD AGRAWAL
GAURAV AGARWAL
SH PURUSHOTTAM DASS AGARWAL
SURAJ MAL MANN
SH MATU RAM
117 RAMA ENCLAVE BHOOR, BEHIND SAMRAT
HOTEL BULANDSHAHR, UTTAR PRADESH
H NO - 101 - W MODEL TOWN HISAR, HR
HOTEL BRIJ BIHAR BHARATPUR RAJASTHAN
BARI GALI ATHKHAMBA VARINDABAN,
UTTARPRADESH
AKASHDEEP 870 BAJAJA BAZAR REWARI,
HARYANA
Maharashtra
Rajasthan
111111
321001
0000IN30020610544585
0000IN30020610544593
42.00 17-FEB-2015
105.00 17-FEB-2015
Uttar Pradesh
281121
0000IN30020610563951
15.00 17-FEB-2015
Haryana
123401
0000IN30020610575655
30.00 17-FEB-2015
HOUSE NO - 14 SCHEME NO - 6 JIND HARYANA
Haryana
126102
0000IN30020610576699
96.00 17-FEB-2015
First Name
Father/Husband First Name
Address
KULDEEP KUMAR MEHTA
LATE SH AMAR NATH MEHTA
MANORAMA MEHTA
SH D P GARG
HITENDRA MOHAN GUPTA
SH SURESH CHAND GUPTA
MANISH KUMAR
SH PREM KUMAR
MEHTAN STREET, JWALAPUR, HARDWAR,
UTTARANCHAL
C/O MR KULDEEP MEHTA, MEHTAN STREET,
JAWALAPUR, HARDWAR, UTTARANCHAL
202 KANHIYA KUTIR RADHA NIWAS MATHURA,
UTTAR PRADESH
2799 GALI RAJPUTANA SUBZI MANDI DELHI
SHALENDER SINGH
SH PREM KUMAR JI
2799 GALI RAJ PUTANA OLD SUBZI MANDI DELHI
VISHWESH KUMAR
SH R S SHARMA
MANJU AGARWAL
SH S K AGARWAL
NISHA GUPTA
SH ANIL GUPTA
NEERAJ KUMAR MAURYA
SH SURENDRA KUMAR MAURYA
SUMAN MEHTA
SH SUSHIL MEHTA
SIMMI GOYAL
SH VIKAS GOYAL
MANIKA SARASWAT
SH RITWIK SARASWAT
PRABHAT KUMAR SINGH
SH H P SINGH
MOHIT SAREEN
SH NARINDER KUMAR
BALBIR SINGH REDHU
SH RAM SARUP
SUNIL CHANDNA
SH DIWAN CHAND
RAM GOPAL
LATE SH RAM BILASH SAH
ASIT RANJAN BARAL
LATE SH PURNA CHANDRA BARAL
MUKESH SHARMA
SH TOTA RAM SHARMA
RAJNI GUPTA
SH ARVIND GUPTA
MANISHA SINGHAL
SH VINOD KUMAR GUPTA
NEERU MAHESHWARI
SH LALIT KUMAR MAHESHWARI
RAJENDRA KUMAR SINGHAL
SH BAIJNATH PRASAD SINGHAL
ANITA GUPTA
SH M S GUPTA
H NO - 192 - L MODEL TOWN ROHTAK HARYANA
Haryana
124001
0000IN30020610912802
9.00 17-FEB-2015
ASHOK KUMAR MARATHA
SH BHIM RAO MARATHA
Uttar Pradesh
222001
0000IN30020610921905
90.00 17-FEB-2015
ALOK KUMAR RAY
LATE SH VINAYAK
PARMESHWRI SHARMA
LATE SH SOM NATH SHARMA
HIMANSHU GOSWAMI
SH VINOD BEHARI GOSWAMI
ARVIND GOSWAMI
SH MOOL BEHARI GOSWAMI
GAURAV SAHNI
SH PRAMOD SAHNI
TARTALLA JAUNPUR UTTAR PRADESH
Q NO -2 - A -53 OBRA COLONY OBRA,
SONEBHADRA UTTAR PRADESH
A - 5 - B/108 A JANAK PURI NEW DELHI
261 RAS NIKUNJ, BIHARI PURA VRINDAVAN
UTTAR PRASESH
H NO - 61 BIHARI PURA VRINDAVAN, MATHURA
UTTAR PRADESH
72 INDRAPURI ETAH UTTAR PRADESH
MIG - 7 H AWANTIKA, PHASE - II RAMGHAT ROAD,
ALIGARH UTTAR PRADESH
A - 27 NIRBHAY NAGAR GAILANA ROAD AGRA,
UTTAR PRADESH
B - 32 SHANKARACHARYA ROAD ADARSH NAGAR
DELHI
C/O SURENDRA KUAMR MAURYA OLD
PANDARIBA JAUNPUR UTTAR PRADESH
A - 2/5 RANA PRATAP BAGH DELHI
109 DVITEEY VEER NAGAR AGRA UTTAR
PRADESH
756 MODEL COLONY P O - JWALAPUR HARDWAR,
UTTRANCHAL
14/100, SAKET VILLA BEHIND MODERN CONVENT
SCHOOL SECTOR - 8, OBRA SONEBHADRA,
UTTAR PRADESH
HOUSE - 249 SECTOR - 37 A CHANDIGARH
H NO - 4546 SECTOR - 12 DEFENCE COLONY, JIND
HARYANA
H NO - 574/15 ASHOK NAGAR DISTT - ROHTAK
HARYANA
H NO - 4 F - 2 OBRA COLONY OBRA,
SONEBHADRA UTTAR PRADESH
G - 24 LAJPAT NAGAR - II NEW DELHI
57/A NARAYAN NAGAR AGRA ROAD, ETAH UTTAR
PRADESH
C/O HARENDRA GUPTA 17, HUNDAWALA BAG
OPP GALI NO - 4, FIROZABAD UTTAR PRADESH
A - 13 PART - B, RANJEET NAGAR BHARATPUR
RAJASTHAN
A - 56 (A) NAND GRAM MEERUT ROAD,
GHAZIABAD UTTAR PRADESH
VILL & PO - ROODAWAL TEH - ROOPWAS DISTT BHARATPUR RAJASTHAN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttarakhand
249407
0000IN30020610600043
42.00 17-FEB-2015
Uttarakhand
249407
0000IN30020610600068
102.00 17-FEB-2015
Uttar Pradesh
281001
0000IN30020610630439
48.00 17-FEB-2015
Delhi
110007
0000IN30020610633529
90.00 17-FEB-2015
Delhi
110007
0000IN30020610633586
36.00 17-FEB-2015
Uttar Pradesh
202001
0000IN30020610662152
102.00 17-FEB-2015
Uttar Pradesh
282007
0000IN30020610682552
42.00 17-FEB-2015
Delhi
110033
0000IN30020610763249
72.00 17-FEB-2015
Uttar Pradesh
222001
0000IN30020610763482
102.00 17-FEB-2015
Delhi
110007
0000IN30020610763843
42.00 17-FEB-2015
Uttar Pradesh
282005
0000IN30020610763948
42.00 17-FEB-2015
Uttarakhand
249401
0000IN30020610764031
102.00 17-FEB-2015
Uttar Pradesh
231219
0000IN30020610784420
12.00 17-FEB-2015
Chandigarh
160036
0000IN30020610804654
30.00 17-FEB-2015
Haryana
126102
0000IN30020610807190
30.00 17-FEB-2015
Haryana
124001
0000IN30020610818690
15.00 17-FEB-2015
Uttar Pradesh
231219
0000IN30020610831496
36.00 17-FEB-2015
Delhi
110024
0000IN30020610874585
12.00 17-FEB-2015
Uttar Pradesh
207001
0000IN30020610890219
42.00 17-FEB-2015
Uttar Pradesh
283203
0000IN30020610901671
15.00 17-FEB-2015
Rajasthan
321001
0000IN30020610902042
30.00 17-FEB-2015
Uttar Pradesh
201001
0000IN30020610902727
15.00 17-FEB-2015
Rajasthan
321402
0000IN30020610911826
30.00 17-FEB-2015
Uttar Pradesh
231219
0000IN30020610928325
30.00 17-FEB-2015
Delhi
110058
0000IN30020610931231
912.00 17-FEB-2015
Uttar Pradesh
281121
0000IN30020610932217
30.00 17-FEB-2015
Uttar Pradesh
281121
0000IN30020610932900
60.00 17-FEB-2015
Uttar Pradesh
207001
0000IN30020610934485
120.00 17-FEB-2015
First Name
Father/Husband First Name
RAMESH KUMAR SINGH
KAMLA SINGH
KANAIYA ESSARDAS GAJWANI
NA
QAMARALI MAHEMUDALI SAYYAD
NA
PRAVIN GUPTA
SURENDRA KUMAR GUPTA
M JAYA DEV
RAMA KOTI
RAJEEV SAWHNEY
SEEMA SAWHNEY
SHAH RAMESHBHAI J
GOPAL KRISHAN SAWHNEY
RAJEEV SAWHNEY
SHAH JAYCHANDBHAI
KHARADI KIRIT KUMAR BADABHAI
KHARADI BADABHAI SAVJIBHAI
SUBHAS CHANDRA MITRA
PARITOSH MITRA
ASHISH ACHARYA
P K ACHARYA
KUMAR SHARANABASSAPA HUMPLI
ANANTAPPA HUMPLI
B MAHESH KUMAR
LATE B JAGAN GARU
PRIYANKA THARD
NIKHIL THARD
RAM SINGH TANWAR
KISHORE SINGHJI TANWAR
BASAWARAJ M TADAKAL
MALKAJAPPA TADAKAL
SREEJA PRASAD
C K SYAMA PRASADAM
S SANTHAMOORTHY
NA
SUCHISMITA BOSE
ASISH KUMAR BOSE
R K LOGANATHAN
S KARUPANAN
SHARDABEN P MEHTA
PRAFUL CHANDRA MEHTA
PRADEEP KUMAR SREEDHARAN
SREEDHARAN
KATIKINENI SUSEELA DEVI
K SRIHARI RAO
SALIL KUMAR BHOWMICK
SAKTI PADA BHOWMICK
JOSE VARKEY MANIKATH
VARKEY
SOOPY HAJI M
AMMED
KANCHAN ASHOK DIALANI
ASHOK NAROTTAM DIALANI
LEENA GOVIND DIALANI
GOVIND N DIALANI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Uttar Pradesh
276001
0000IN30020610942733
30.00 17-FEB-2015
Gujarat
395001
0000IN30021410014974
72.00 17-FEB-2015
54 MILLAT NAGAR RASHID MANZIL NEAR HAJAR
KHOLI & MADRASA FALAH DAREN, DHULE
Maharashtra
424001
0000IN30021410025190
15.00 17-FEB-2015
4 A 1503 WHISPERING PALMS LOKHANDWALA
COMPLEX AKURLI ROAD KANDIVALI (E) MUMBAI
Maharashtra
400101
0000IN30021410294647
54.00 17-FEB-2015
NEW COLONY BELAISA AZAMGARH UTTAR
PRADESH
1/1150 DANGOR STREET NANPURA SURAT
S/O RAMA KOTI D NO 37-1-14 MAIN ROAD
KAKINADA
C - 209 SEC -44 NOIDA
B 30 FRIENDS COLONY (WEST) NEW DELHI
10 BAR BUNGLOW AMBAWADI HIMMATNAGAR
AT AND PO ODE TA BHILODA DIST
SABARKANTHA N GUJARAT
VILL BRAJANATH CHAK OPP BRAJNATH CHAK
PRIMARY SCHOOL PO HALDIA PORT DIST
MIDNAPUR
HCL TECHNOLOGIES LTD 244 UDYOG VIHAR PH 1
GURGAON HARYANA
H NO 37 11/1466 VIDYA NAGAR COLONY
GULBARGA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
533001
0000IN30021410320785
42.00 17-FEB-2015
Uttar Pradesh
Delhi
Gujarat
201301
110065
383001
0000IN30021410322242
0000IN30021410322251
0000IN30021410322540
102.00 17-FEB-2015
102.00 17-FEB-2015
102.00 17-FEB-2015
Gujarat
383355
0000IN30021410334780
6.00 17-FEB-2015
West Bengal
721605
0000IN30021410345843
60.00 17-FEB-2015
Haryana
122016
0000IN30021410350062
12.00 17-FEB-2015
Karnataka
585103
0000IN30021410375140
72.00 17-FEB-2015
LUCENT TECHNOLOGIES LTD G V CAMPUS WING
Karnataka
TUNNEL ROAD AIRPORT ROAD BANGALORE
560017
0000IN30021410378001
90.00 17-FEB-2015
Karnataka
560036
0000IN30021410384495
120.00 17-FEB-2015
Madhya Pradesh
457887
0000IN30021410386505
42.00 17-FEB-2015
Karnataka
585102
0000IN30021410387233
450.00 17-FEB-2015
Kerala
670018
0000IN30021410388224
12.00 17-FEB-2015
Tamil Nadu
638052
0000IN30021410397101
30.00 17-FEB-2015
721607
0000IN30021410401846
15.00 17-FEB-2015
Tamil Nadu
638154
0000IN30021410410469
30.00 17-FEB-2015
Maharashtra
400067
0000IN30021410411056
42.00 17-FEB-2015
Kerala
670018
0000IN30021410413795
102.00 17-FEB-2015
Andhra Pradesh
500004
0000IN30021410436192
600.00 17-FEB-2015
West Bengal
721657
0000IN30021410447390
42.00 17-FEB-2015
Kerala
686141
0000IN30021410456933
42.00 17-FEB-2015
MADATHIL HOUSE NADAPURAM POST VADAKARA Kerala
673504
0000IN30021410476259
12.00 17-FEB-2015
424001
0000IN30021410480075
102.00 17-FEB-2015
424001
0000IN30021410480090
102.00 17-FEB-2015
555 16TH CROSS INDIRANAGAR 2ND STAGE
BANGALORE
22 MAHARANA PRATAP MARG ALIRAJPUR DIST
JHABUA
SAI FINANCE, SHOP NO 9 AND 10 E BLOCK, K B N
COMPLEX MAIN ROAD GULBARGA
SHREYAS THILANNUR THAZHE CHOVVA P.O
KANNUR
KOMMA KOVIL PERUNDURAI R S PERUNDURAI
ERODE
6/24 CPT P O HALDIA TOWNSHIP DIST MIDNAPUR West Bengal
18 RAJA STREET RACHAIAH GOUNDER PUDUR
PASUR
802 KAMLA ASHISH TOWER MAHAVIR NAGAR
DAHANUKALWADI KANDIVILI (W) MUMBAI
SHREYAS THILANNUR P O THAZHE CHOVVA
KANNUR
F NO 501 LUMBINI LAKE VIEW APTS RAJ BHAVAN
ROAD SOMAJIGUDA HYDERABAD
VILL BHABANIPUR PO DEBHOG DIST MIDNAPUR
EAST
111 MANIKATH 6 NADEL VAIKOM KOTTAYAM
DISTRICT
NAROTTAM NIVAS NEAR RAJWADE BANK KUMAR
Maharashtra
NAGAR DHULE
NAROTTAM NIWAS NEAR RAJWADE BANK
Maharashtra
KUMAR NAGAR DHULE
First Name
Father/Husband First Name
USHA NAROTTAM DIALANI
NAROTTAM KEWALRAM DIALANI
MAHESH K AKULA
DURGA PARSAD AKULA
BARLA SRINIVAS
BARLA KANNAJI ROAD
M K DIVIJENDRA KUMAR
DEJAPPA SHETTY
RINA ROUTH
SHRIKANTA ROUTH
UDAYSING THAKUR
BHATESING THAKUR
S SRINIVASA MURTHY
S CHINNAGURU MURTHY
M RAMMURTHY
SUDHAKAR TAVARE
RAMALINGAIAH
BABAN TAVARE
NAVANEETHA SHENOY M C
M C SHENOY
TUSHAR MOHILE
MORESHWAR
KAILASH KELKAR
SHASHIKANT K KELKAR
ASIM KUMAR NANDI
GOPESWAR KUMAR NANDI
Address
KUMAR NAGAR, NAROTTAM NIVAS NEAR
RAJWADE BANK DHULE
1ST FLOOR 5/7 ABOVE SAHYADRI BANK
VIJAYWADI CHIRA BAZAR MUMBAI
PLOT NO 98 MANGALDAS PARK NAVAPUR DIST
NANDURBAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
424001
0000IN30021410488980
102.00 17-FEB-2015
Maharashtra
400002
0000IN30021410493758
45.00 17-FEB-2015
Maharashtra
425418
0000IN30021410503874
90.00 17-FEB-2015
SUVRATHA BHAVAN DANASHALA ROAD KARKALA Karnataka
APANI MARKET STALLON D 12 PO HALDIA T/S
DIST MIDNAPUR EAST
PARVATI NAGAR 14/2 JALGAON
A-16/404.SINGAPORE TOWNSHIP, POCHARAM,
GHATKESAR R R DISTRICT, HYDERABAD,
ANDHRA PRADESH,INDIA
1 4 58 ALANKAR ROAD SURYAPET
H 6/2650 MHB COLONY YERAWADA PUNE
NO 1331 VINOBA ROAD 5TH CROSS D MOHALLA
MYSORE
7 LAXMI COLONY NO 2 PRODUCTIVITY ROAD
VADODARA GUJARAT
796 A 2 DR KETKAR ROAD NEAR KAMLA NEHRU
PARK PUNE
4/54 A CPT QTR PO HALDIA TOWNSHIP DIST
PURBA MEDINIPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
574104
0000IN30021410504939
90.00 17-FEB-2015
West Bengal
721607
0000IN30021410505675
60.00 17-FEB-2015
Maharashtra
425001
0000IN30021410508400
42.00 17-FEB-2015
Andhra Pradesh
501301
0000IN30021410510845
390.00 17-FEB-2015
Andhra Pradesh
Maharashtra
508213
411006
0000IN30021410543798
0000IN30021410550623
42.00 17-FEB-2015
6.00 17-FEB-2015
Karnataka
570001
0000IN30021410569731
12.00 17-FEB-2015
Gujarat
390007
0000IN30021410573653
42.00 17-FEB-2015
Maharashtra
411004
0000IN30021410575000
42.00 17-FEB-2015
West Bengal
721607
0000IN30021410575604
90.00 17-FEB-2015
Maharashtra
400059
0000IN30021410581387
108.00 17-FEB-2015
CYRIL OVELY
XAVIER OVELY
R H NO 18 CUSTOMS COLONY MILITARY ROAD
MAROL MAROSHI ROAD ANDHERI EAST MUMBAI
DIPAK KUMAR MANDAL
DURGA PADA MANDAL
IOP/SCR POST BOX NO 12 PO DURGA CHAK
HALDIA DIST MIDNAPUR (E)
West Bengal
721602
0000IN30021410586024
150.00 17-FEB-2015
SHALINI PRAKASH THAKRE
PRAKASH THAKRE
PLOT NO 101 JAI HIND COLONY DEOPUR DHULE
Maharashtra
424002
0000IN30021410594423
75.00 17-FEB-2015
Orissa
751007
0000IN30021410597876
24.00 17-FEB-2015
Karnataka
585101
0000IN30021410601571
60.00 17-FEB-2015
Tamil Nadu
600076
0000IN30021410605226
24.00 17-FEB-2015
Tamil Nadu
600030
0000IN30021410608544
39.00 17-FEB-2015
Delhi
110032
0000IN30021410624024
12.00 17-FEB-2015
Karnataka
570023
0000IN30021410625027
102.00 17-FEB-2015
Kerala
673017
0000IN30021410633867
102.00 17-FEB-2015
Andhra Pradesh
500018
0000IN30021410635006
30.00 17-FEB-2015
Kerala
673002
0000IN30021410644661
42.00 17-FEB-2015
Kerala
673004
0000IN30021410644742
42.00 17-FEB-2015
Andhra Pradesh
500038
0000IN30021410651756
42.00 17-FEB-2015
Karnataka
571401
0000IN30021410655639
42.00 17-FEB-2015
PRADYUMNA KUMAR SAHU
ABADUTA SAHU
KAJA SRI RAMAMURTHY
NA
K SUNDARAM
KRISHNAMURTHY
N ARUN KUMAR
NATESA NAICKER
SUDHIR BANSAL
VED PRAKASH GUPTA
K S VISHALAKSHAMMA
LATE RAMESH L M
BIJUNA AJAYAKUMAR
ASOKAN K
A ASHOK
A YADAIAH
NARENDRA KUMAR SABOO
SABU
RADHAY SYAMDALAL
BADRINARAYANAN DALAL
VIJAY GANTI
LATE G K S SARMA
H J UPENDRA
H S JANARDHAN
STATE BANK OF INDIA ZONAL INSPECTION
OFFICE SHAHEED NAGAR BHUBANESWAR
1-7/5C,JAJEE KALAYAN MANTAP GARDEN ROAD
GULBARGA GULBARGA
6 BALAVINAYAKAR KOIL ST SRINIVASAPURAM
2ND MAIN ROAD EXT KORATTUR CHENNAI
OLD NO 4 NEW NO 7 SEVENTH CROSS STREET
SHENOY NAGAR CHENNAI
1 11265 A SUBHASH PARK NAVEEN SHAHDRA
DELHI
143/G, 5TH CROSS, 10TH MAIN KAMAKSHI
HOSPITAL ROAD KUVEMPUNAGAR MYSORE
28/578 A KAVU BUS STOP CHEVAYUR KOZHIKODE
KERALA
1-175, PLOT NO 84 SNEHAPURI COLONY BORA
BANDA HYDERABAD
960 F (41 841 F) NAND VIHAR 29 KOZHIKODE
SURAJ CASH N CARRY DOOR NO 17/526 A33 A34
GR FLR CENTURY TOWER NEAR BUS STAND
CALICUT
PLOT NO 63 F NO 102 SANT MANSION MADHURA
NAGAR HYDERABAD
1518, HALAHALLI MANDYA TQ MANDYA DT
MANDYA
First Name
Father/Husband First Name
SOMA MAITY
SADHAN CHANDRA MAITY
RAHUL GAWALI
YALLAPA GAWALI
N RAVI SHANKAR
VENKATESHAN
ASHISH KHANNA
BRIJ MOHAN KHANNA
GOPALA KRISHNAN C E
EASWAR C V
PATEL YOGESHBHAI MAGANBHAI
PATEL MAGANBHAI
VIJAYA D ADLAKHA
DINESH K ADLAKHA
MEENA JAIN
RAJENDRA
RANGACHARYULU AMARAVADI
S AMARAVADI
ARUN G GANESHA RAO
B GANESHA RAO
PRAVATI DE
PRAFULLA KUMAR ROY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
721657
0000IN30021410658201
30.00 17-FEB-2015
Maharashtra
411009
0000IN30021410659393
144.00 17-FEB-2015
Andhra Pradesh
508213
0000IN30021410659545
60.00 17-FEB-2015
Karnataka
560052
0000IN30021410661862
114.00 17-FEB-2015
Kerala
695018
0000IN30021410661983
60.00 17-FEB-2015
Gujarat
389230
0000IN30021410671759
60.00 17-FEB-2015
Maharashtra
400701
0000IN30021410672366
90.00 17-FEB-2015
Maharashtra
431601
0000IN30021410680211
60.00 17-FEB-2015
Andhra Pradesh
500094
0000IN30021410686730
12.00 17-FEB-2015
Maharashtra
400018
0000IN30021410693868
66.00 17-FEB-2015
Haryana
122001
0000IN30021410699182
60.00 17-FEB-2015
2-5-116 BODRAI MASJID ROAD SURYAPET
H- 2 WEST JYOTI NAGAR SHAHADARA NEW
DELHI
23 BABU STREET CHARLES NAGAR PATTABIRAM
CHENNAI
HATA SAHI OLD TOWN BHUBANESWAR
Q NO C-34, HREL RAYRAYANCHAK HALDIA
TOWNSHIP PO PITAMBER CHAK DIST-MIDNAPUR
E
KOKKAT HOUSE EAST COMBARA IRINJALAKUDA,
THRISSUR KERALA
119 SOUTH OFFICE PARA P.O DORANDA P.S
DORANDA DIST RANCHI
H NO 74 B VIJAY NAGAR COLONY ALAND ROAD
GULBARGA
SHIVAJI ROAD NAVAPUR DIST NANDURBAR
VASANT VIHAR QTRS, NO 4, ADIYANAGAR,
MALKHED ROAD, TQ SEDAM DT, GULBARGA
NO 3516 4TH MAIN 6TH CROSS MCC B BLOCK
DAVANGERE
Andhra Pradesh
508213
0000IN30021410699710
42.00 17-FEB-2015
Delhi
110094
0000IN30021410705111
51.00 17-FEB-2015
Tamil Nadu
600072
0000IN30021410708613
30.00 17-FEB-2015
Orissa
751002
0000IN30021410710196
42.00 17-FEB-2015
West Bengal
721657
0000IN30021410714986
30.00 17-FEB-2015
Kerala
680121
0000IN30021410717559
42.00 17-FEB-2015
Jharkhand
834002
0000IN30021410721668
45.00 17-FEB-2015
Karnataka
585103
0000IN30021410722929
102.00 17-FEB-2015
VILL BHABANIPUR PO DEBHOG DIST MIDNAPUR
(E)
E GAIN COMMUNICATIONS PVT LTD 47/1 B O
BHAVAN PUNE SATARA ROAD PUNE
1 4 266 SURYAPET
ACCENTURE INDIA PVT LTD NO 71 CUNNINGHAM
ROAD BANGALORE
KALYAN NP VIII/398 A INCHIPULVILA
PAPPANAMCODE TRIVANDRUM
42 GANESH FALIYU AT PO MOTI CHAREL TA
LUNAWADA DIST P M S GUJARAT
104 HERAMBA CHS LTD PLOT NO 39 SECTOR 8
KOPERKHAIRANE THANE
ARIHANT SOMESH COLONY BEHIND KALAMANDIR
NANDED
PLOT NO 121 DEFENCE COLONY SAINIKPURI
SECUNDERABAD
NDTV 408 SUMER KENDRA P B MARG WORLI
MUMBAI
D1/15 FIRST FLOOR SOUTH CITY 2 SOHNA ROAD
UNITECH NEAR MALIBU TOWN GURGAON
A RAMA MOHAN
NARSIMHA RAO
SAROJ JAIN
N K JAIN
M KUMAR
MASILAMANI
SIBA PRASAD MOHANTY
NIROD BHUSAN MOHANTY
IPSITA SINHA
GOUTAM SINHA
SAIFU ANTONY
ANTONY KOKKAT INASU
SUDHA SNIGDHA
DUDHESHWAR MAHATHA
DEEPAK VISHNU BARAD
VISHNU
TEJAS S DESAI
SATISHCHANDRA Z DESAI
B NARASIMHA MURTY
B RAMBABU
VENKATESHWARA REDDY B
B C VENKATASABBA REDDY
RUTA SANDIP CHAUDHARI
SANDIP ONKAR CHAUDHARI
H NO 391 DESAIPURA NANDURBAR NANDURBAR
K SIRISHA
J MOHAN RAO
RAJESHWARI C SALIMATH
CHANDRASHEKARIAH
PRAKASH S N
NEELAKANTA S
AMIT JAIN
MAHESHCHAND JAIN
HNO 841 MIG II KPHB COLONY HYDERABAD
61 SURABHI BEHIND MARUTI TEMPLE C B NAGAR
DHARWAD
877/1 NEW 9/1 VANIVLAS ROAD PRANAVA
LAKSHMIPURAM MYSORE
FLAT NO 4 PARVATI APPTS ANDHERI
GHATKOPAR LINK ROAD J B NAGAR ANDHERI
EAST MUMBAI
H NO 70 7 2/9B SIDDHARTHA NAGAR B/H JNTU
KAKINADA
PARSEE AGIYARI SAYAJI GUNJ BARODA
VENKATA SUBBA RAO REDDY
VENKATA SWAMY REDDY
HOMI MANEKSHA KUDIYANEWALA
MANEKSHA KUDIYANEWALA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
425418
0000IN30021410734166
102.00 17-FEB-2015
Karnataka
585292
0000IN30021410734728
42.00 17-FEB-2015
Karnataka
577004
0000IN30021410735089
18.00 17-FEB-2015
Maharashtra
425412
0000IN30021410736276
102.00 17-FEB-2015
Andhra Pradesh
500072
0000IN30021410738930
42.00 17-FEB-2015
Karnataka
580007
0000IN30021410742830
90.00 17-FEB-2015
Karnataka
570004
0000IN30021410745711
60.00 17-FEB-2015
Maharashtra
400059
0000IN30021410748137
30.00 17-FEB-2015
Andhra Pradesh
533003
0000IN30021410755915
102.00 17-FEB-2015
Gujarat
390005
0000IN30021410759200
42.00 17-FEB-2015
First Name
Father/Husband First Name
Address
GOGINENI SANDEEP
GOGINENI VENKATESWARA RAO
INFOSYS TECHNOLOGIES LTD SURVEY NO 210
Andhra Pradesh
MANIKONDA VILLAGE LINGAMPALLY HYDERABAD
ASHOK PEDGULWAR
VASANTRAO PEDGULWAR
NEAR NALGE HIGH SCHOOL LOHA
SUDEEP M OOMMEN
MODAYIL MATHEW OOMMEN
DOOR NO 236 FLAT NO T3 3RD FLOOR MAJESTIC
Tamil Nadu
TOWER BUILDING CHOOLAIMEDU CHENNAI
MALTI SRIVASTAVA
R K P SRIVASTAVA
VINOD SIVASANKARAN
VISWANATHAN SIVASANKARAN
SRIDHAR R
RAJENDRAN U
K SARAVANAGURU
G KUMARAGURU
G MOHAN KUMAR
KAKATTU GOPALAPILLAI GOPINATHAN
SHASHIDHAR BASAVARAJ JABASHETTI
BASAVARAJ JABASHETTI
ONKAR BAKSHI
NANDKUMAR BAKSHI
MAYUKH DEBNATH
K K DEBNATH
S KARTHIKEYAN
SUBRAMANIAM
PURUSHOTTAM SAKHARAM KULKARNI
SAKHARAM Y KULKARNI
SUPTI CHAKRABORTY
ALOK CHAKRABORTY
ASHWIN KUMAR
DHARMENDRA PRAKASH SAKSENA
SUMANA BHAGAVATULA
ADISESHU YENAMANDRA
PRASAD ANAND TELANG
ANAND
BHAKTI DEEPAK MOHANTY
KISHORE CHANDRA MOHANTY
YOGESH MISHRA
DAYASHANKAR MISHRA
BADRI NARAYAN BHATTA
CHANDRASEKHAR BHATTA
M SANJAY KUMAAR
LATE B MOTILAL
SUDIPTA DEY
ADHIR CHANDRA DEY
PRABHAKAR CH A
ANJANEYULU
VINCENT PAUL S
SANDANARAJ DORAISWAMY
RAJEEV R
RAGHURAMAN POTTI
JYOTI PRAKASH SAMANTARAY
SARATCHANDRA SAMANTARAY
RAMESH RAMACHANDRAN
V RAMACHANDRAN
H-34 SECTOR 22 NOIDA
D E SHAW INDIA SOFTWARE PVT LTD 3RD FLOOR
G PULLA REDDY BLDG 6-3-879 AND 879 B
BEGUMPET HYDERABAD
NO 1A/G1 BHARATH ENCLAVE SRIRANGAM
TRICHY
NO A4/26 TOWNSHIP KAILASAPURAM BHEL
TRICHY
SREE VALSOM TC 5/283 INDIRA NAGAR
PEROORKADA TRIVANDRUM KERALA
LOKAPUR MUDHOL BIJAPUR
OPP PATHE GRAPHICS GU SACHKHAND ROAD
NANDED
'DEBNATHS', NO 721, 4TH STAGE RAJ
RAJESHWARI NAGAR, BEML LAYOUT,
BANGALORE
389 THIRUPOOR ROAD MAIN STREET KANGEYAM
(TK) ERODE (DT)
401 SUMIL DR AMBEDKAR ROAD CHARKOP
SECTOR 5 KANDIVALI (W) MUMBAI
BINAPANI LODGE PIROJPUR PO MALDA DT
MALDA
18/703 INDRA DARSHAN LOKHANDWALA ANDHERI
W MUMBAI
213 ANURADHA APARTMENTS SRI NAGAR
COLONY HYDERABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
500019
0000IN30021410759445
69.00 17-FEB-2015
431708
0000IN30021410761866
15.00 17-FEB-2015
600040
0000IN30021410764291
30.00 17-FEB-2015
Uttar Pradesh
201301
0000IN30021410765241
117.00 17-FEB-2015
Andhra Pradesh
500016
0000IN30021410772408
102.00 17-FEB-2015
Tamil Nadu
620006
0000IN30021410772504
6.00 17-FEB-2015
Tamil Nadu
620014
0000IN30021410775654
42.00 17-FEB-2015
42.00 17-FEB-2015
Maharashtra
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Kerala
695005
0000IN30021410779315
Karnataka
587122
0000IN30021410779542
9.00 17-FEB-2015
Maharashtra
431601
0000IN30021410781831
252.00 17-FEB-2015
Karnataka
560098
0000IN30021410784325
102.00 17-FEB-2015
Tamil Nadu
638701
0000IN30021410789915
42.00 17-FEB-2015
Maharashtra
400067
0000IN30021410790486
30.00 17-FEB-2015
West Bengal
732101
0000IN30021410791696
450.00 17-FEB-2015
Maharashtra
400053
0000IN30021410792736
114.00 17-FEB-2015
Andhra Pradesh
500016
0000IN30021410802978
102.00 17-FEB-2015
Karnataka
560086
0000IN30021410803176
60.00 17-FEB-2015
Orissa
760001
0000IN30021410803694
162.00 17-FEB-2015
Maharashtra
400004
0000IN30021410804525
48.00 17-FEB-2015
Orissa
751007
0000IN30021410804697
39.00 17-FEB-2015
Tamil Nadu
600079
0000IN30021410807503
6.00 17-FEB-2015
411013
0000IN30021410807706
30.00 17-FEB-2015
Andhra Pradesh
500018
0000IN30021410808008
294.00 17-FEB-2015
Tamil Nadu
600041
0000IN30021410808227
294.00 17-FEB-2015
FF-2 1ST FLOOR VASANTH APTS KAMDAR NAGAR
Tamil Nadu
1ST STREET MAHALINGAPURAM CHENNAI
600034
0000IN30021410808268
312.00 17-FEB-2015
Orissa
751009
0000IN30021410808292
291.00 17-FEB-2015
Tamil Nadu
600061
0000IN30021410809326
48.00 17-FEB-2015
NO 30 16TH MAIN 17TH B CROSS NEAR PMS
NURSING HOME BTM 2ND STAGE BANGALORE
3RD LANE EAST BAIKUNTHA NAGAR PS
BAIDYANATHPUR BEHRAMPUR ORISSA
13 KHETWADI 45 BHABHA HOUSE GIRGAON
MUMBAI
PLOT NO 618 SAHID NAGAR BHUBANESHWAR
NO 109 AUDIAPPA NAICKEN STREET 3RD FLOOR
SOWCARPET CHENNAI
54 TRDDC HADAPSAR INDUSTRIAL ESTATE PUNE Maharashtra
13 1 55/4/D FNO 153 AVANTHI NAGAR THOTA
MOTINAGAR SANATH NAGAR SO HYDERABAD
NO L 1259 THIRUVALLUVAR NAGAR 6TH MAIN
ROAD THIRUVANMIYUR CHENNAI
DRS NO I UR 13/1 UNIT 1 BHUBANESWAR ASHOK
NAGAR DIST KHURDA ORISSA
F-4 GURU VENKATAM NO 2 3RD MAIN ROAD
NANGANALLUR CHENNAI
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
YALLAPRAGADA VENKAT ANANT
YALLAPRAGADA LEELA PRASAD RAO
TATA CONSULTANCY SERVICES 1-2-10
COROMANDAL HOUSE S P ROAD
SECUNDERABAD
Andhra Pradesh
500003
0000IN30021410809970
243.00 17-FEB-2015
ANURADHA PONNAPALLI
GOPALAKRISHNAMURTY
CAPGEMENI CONSULTING INDIA PVT LTD
CAMPUS 1B RMZ ECOSPACE BELLANDUR OUTER Karnataka
RING ROAD VARTHUR HUBLI BANGALORE
560037
0000IN30021410810476
84.00 17-FEB-2015
PRAVEEN KUMAR
MANOHAR LAL
Maharashtra
411006
0000IN30021410810911
207.00 17-FEB-2015
SANJAY KUMAR MAHAPATRA
NAVIN KUMAR MAHAPATRA
Orissa
751003
0000IN30021410812591
3.00 17-FEB-2015
DAYA SHANKAR LAL
LATE RAJENDRA LAL
Chhattisgarh
492001
0000IN30021410814205
342.00 17-FEB-2015
SENTHIL NATHAN S
SHANMUGANATHAN
Tamil Nadu
642128
0000IN30021410814439
42.00 17-FEB-2015
Chhattisgarh
492001
0000IN30021410814470
738.00 17-FEB-2015
Tamil Nadu
600053
0000IN30021410815845
294.00 17-FEB-2015
Karnataka
574151
0000IN30021410816139
90.00 17-FEB-2015
Jharkhand
834009
0000IN30021410817035
42.00 17-FEB-2015
Tamil Nadu
628208
0000IN30021410817228
60.00 17-FEB-2015
Orissa
760075
0000IN30021410817473
291.00 17-FEB-2015
Jharkhand
834009
0000IN30021410817609
102.00 17-FEB-2015
600088
0000IN30021410817720
102.00 17-FEB-2015
400071
0000IN30021410818930
102.00 17-FEB-2015
636007
0000IN30021410819057
42.00 17-FEB-2015
636007
0000IN30021410819065
42.00 17-FEB-2015
Maharashtra
400601
0000IN30021410820514
24.00 17-FEB-2015
Andhra Pradesh
500061
0000IN30021410820791
102.00 17-FEB-2015
Karnataka
575002
0000IN30021410821654
102.00 17-FEB-2015
Maharashtra
431605
0000IN30021410821697
42.00 17-FEB-2015
Rajasthan
302012
0000IN30021410822735
102.00 17-FEB-2015
SUSHAMA SRIVASTAVA
D S LAL
T R VIDYASHANKAR
S T RAJAMANICKAM
PREMALATHA
SHEENAPPA SALIAN
BISHNU KUMAR SRIVASTAVA
GOURI SHANKAR SRIVASTAVA
THILIBAN L
LINGAM M
HRUSIKESH PANDA
SRICHARAN PANDA
RAHUL KUMAR
RAJEEV SINGH
RENGIT PETER
M C PETER
SELVEN JAMES RODRIGO
JAMES RAJ CORERA
S CHITRA
P SIVAKUMAR
P SIVAKUMAR
PRAPALAM
SUHAS MULAY
GANESH MULAY
SRIDHAR VOORE
VENKAIAH VOORE
SHAKEEL MAZHAR
JAVED PUTHABBA
PUSHPA WADDEWAR
VITHALRAO WADDEWAR
ANJALI PUROHIT
RAM PUROHIT
RAM PUROHIT
B P PUROHIT
APARNA MACHAVE
SAMIR MACHAVE
USHA SURESH
CHOWALLUR KRISHNANKUTTY
SRIDHAR POOJARY
VITTU POOJARY
P AND O NEDLLOYD IT SERVICES PVT LTD 6TH
FLOOR PHASE I SYSTEMS OPERATIONS GREAT
EASTERN PLAZA YERWADA PUNE
ROOM NO 48 DUAT HOSTEL NO 7 SURYA NAGAR
KHANDAGIRI KHURDHA ORISSA
A/42 ASHOKA MILLANIUM RING ROAD 1 RAIPUR
CHATTISGARH
3/457 F P V LAYOUT S V PURAM V MILLS
UDUMALAIPET TAMILNADU
A/42 ASHOKA MILLANIUM RING ROAD 1 RAIPUR
CHATTISGARH
PLOT NO 351 THIRU VI KA ST SENTHIL NAGAR
AMBATTUR CHENNAI
SANTHRAPTHI KAIKAMBLA POST KAIKAMBA
MANGALORE
RANCHI GYMKHANA CLUB DIPATOLI RANCHI
2/87 THARUVAI ROAD SEERKACHI THOOTHUKUDI
DISTRICT CHENNAI
PANIGRAHI STREET GOSANINUGAN BEHRAMPUR
ORISSA
ARVIND MARG BOOTY ROAD KRISHNA NAGAR
COLONY BARIATU ROAD RANCHI JHARKHAND
F-2 AUROVIL HOMES DOOR NO 14 BRINDAVAN
Tamil Nadu
NAGAR EXTN 1ST STREET ADAMBAKKAM
CHENNAI
E 2 GANGA ESTATE GR FLR AHEAD OF DIAMOND
Maharashtra
GARDEN BHD ATUR PARK CHEMBUR MUMBAI
MAHARASHTRA
NO 2 E VENKATESAPURAM EAST STREET SALEM
Tamil Nadu
DIST
NO 2 E VENKATESAPURAM EAST STREET SALEM Tamil Nadu
SUNIL NIWAS 3RD FLOOR M PHULE ROAD
DOMBIVALI WEST THANE
11/3/387/2/D/2 SF 3 SECULAR HOMES SRINIVAS
NAGAR SECUNDERABAD
RESHMA BISHOP VICTOR ROAD KANKANADY
MANGALORE
10 S B I COLONY ANANDNAGAR NANDED
H NO 5-A/24 PAREEK PATH DHER KA BALAJI
MURALIPURA JAIPUR
5A-24 PAREEK PATH DHER KA BALAJI JAIPUR
11 DURGA CO OP HSG SOCIETY HPT COLLEGE
ROAD NASIK
TC 28/1051 PARVATHY SREEKANDESWARAM
FORT PO TRIVANDRUM KERALA
H NO 3-30 HERGA UDUPI TQ
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
302012
0000IN30021410822848
96.00 17-FEB-2015
Maharashtra
422005
0000IN30021410822928
36.00 17-FEB-2015
Kerala
695023
0000IN30021410823117
294.00 17-FEB-2015
Karnataka
576123
0000IN30021410823607
30.00 17-FEB-2015
First Name
Father/Husband First Name
P V SRINIVASA SASTRY
P V SITARAMA SASTRY
S R SELVI
VIVEK S
RAGHURAM TALLURI
BETHANASAMY R
SANKAR
TLN SOURI
VIVEK M
UNNIKRISHNAN
T C UNNIKRISHNAN
KRISHNA KURUP
JOSEKUTTY T J
T C JOSEPH
ZULEKHABANOO GULAMMOHAMAD BHANA
GULAMMOHAMAD BHANA
G E LOKAPPA GOWDA
EERE GOWDA
V SHANTHARAMU
G P VENKATA SESHAIAH
RAJNISH SETH
O K SETH
RANOOBEN GANDHI
ASHITBHAI GANDHI
ARVIND KUMAR
RAGUNATH RAO
SONIA MASCARENHAS
LANCELOT FRANCIS REBELLO
NAGENDRA PRASAD
HARISHCHANDRA PRASAD GUPTA
MILIND P BUDUKH
PURUSHOTTAM A BUDUKH
ALPESH JAYESHKUMAR PATEL
JAYESHKUMAR NATHABHAI PATEL
PREETI AGARWAL
SANJAY AGARWAL
NANDID SABOO
NARENDRA KUMAR SABOO
SHRIPRIYAA SHANKKAR
SIVA SHANKAR G
SANGITA DILIP BHAVSAR
DILIP BHAVSAR
DILIP BHAVSAR
YADAV BHAVSAR
B A RAJANI
B D ASHOK
VISHNU BORKAR
METHAJI
KUKKADAPU YADAGIRI
APPAIAH
REEMA SHARMA
KRISHAN GOPAL SHARMA
ARVIND DESHPANDE
DATTARAM DESHPANDE
SHARANABASAVESHWAR MORABAD
ANDANAPPA
MOHD SAEED SIDDIQUI
ARUN KUMAR MITRA
A RASHID SIDDIQUI
HARIDAS MITRA
FRANCIS CHACKO
LATE A A CHACKO
P JAYARAMAN
PARAMESWARAN
Address
C-77 GANESHPURAM WRITERS BASTHI
KOTHAGUDEM KHAMMAM DIST
75 SMG SCHOOL STREET VIRIDHUNAGAR
NO 54 BHARATHI STREET TRICHY
F 34 SECTOR 3 HEC COLONY RANCHI 9 BIHAR
CHAPARATH HOUSE AZHIYOOR NEW MAHI
KOZHIKODE
346 CHAPPARATH 4 AZHIYOOR NEAR MAHI
RAILWAY STATION VATAKARA
THADATHEL MEEMUTTY P O CALICUT DIST
KERALA
185 K AT POST VISARWADI DIST NANDURBAR
BEHIND LAND ARMY OFFICE VIDYANAGAR
HASSAN
NO 11 1ST T BLOCK TREASURY LAYOUT BOGADI
MYSORE
45 MASJID MOTH DDA FLATS PHASE 1 GREATER
KAILASH-3 NEW DELHI
PRARTHNA FRACTURE ORTHOPAEDIC HOSPIT
OPP VISHWAKARMA TEMPLE DEESA
ARVIND KUMAR ADVOCATE TQ SHORAPUR DIST
GULBARGA
3 D STURROCK APARTMENTS STURROK ROAD
FALNIR MANGALORE
KF 23 CITY CENTRE SEC 4 BOKARO STEEL CITY
JHARKHAND
A3 001 DHAVALGIRI 123 RAMBAUG COLONY
KOTHRUD PUNE
35/A BHAVANI PURI SOCIETY CHHANI ROAD
NIZAMPURA BARODA
61 ASHOK PARK BEHIND VIJAY NAGAR TERSALI
BARODA
960 F (41/841F) NANDA VIHAR 29 KOZHIKODE
OLD NO 11 NEW NO 8 29TH STREET THILLAI
GANGA NAGAR NANGANALLUR CHENNAI
41 VIDYANAGAR DEOPUR DHULE
41 VIDYA NAGAR DEOPUR DHULE
ASHWINI STORES MAIN ROAD BELUR HASSAN
B K COMPLEX DHANGAR GALLI ANANDI BAZAAR
AHMEDNAGAR
MAIN ROAD SURYAPET HYDERABAD
1060 E LOHIA GALI NO 5 BABARPUR SHAHDARA
DELHI
DOCTORS QUARTERS MEDICAL COLLAGE
COMPUS NANDED
SAI KRUPA BANKERS COLONY BEHIND J C
SCHOOL GADAG
SHRINATH NAGAR TARODA BK NANDED
DEBHAG HALDIA DIST MIDNAPUR (E)
AKKARA HOUSE NEAR INDUSTRIAL ESTATE PO
OLLUR
E 1004 JACARANDA BLOCK BRIGADE
MILLENNIUM J P NAGAR PHASE 7 BANGALORE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
507101
0000IN30021410824503
60.00 17-FEB-2015
Tamil Nadu
Tamil Nadu
Bihar
626001
620021
934004
0000IN30021410824749
0000IN30021410825067
0000IN30021410826545
42.00 17-FEB-2015
168.00 17-FEB-2015
72.00 17-FEB-2015
Kerala
673309
0000IN30021410833139
60.00 17-FEB-2015
Kerala
673309
0000IN30021410833569
42.00 17-FEB-2015
Kerala
673580
0000IN30021410833874
102.00 17-FEB-2015
Maharashtra
425426
0000IN30021410840757
60.00 17-FEB-2015
Karnataka
573201
0000IN30021410840878
30.00 17-FEB-2015
Karnataka
570026
0000IN30021410844240
6.00 17-FEB-2015
Delhi
110048
0000IN30021410850904
600.00 17-FEB-2015
Gujarat
385535
0000IN30021410851087
45.00 17-FEB-2015
Karnataka
585224
0000IN30021410852389
42.00 17-FEB-2015
Karnataka
575001
0000IN30021410875300
90.00 17-FEB-2015
Jharkhand
827006
0000IN30021410898914
180.00 17-FEB-2015
Maharashtra
411038
0000IN30021410900932
30.00 17-FEB-2015
Gujarat
390002
0000IN30021410907546
30.00 17-FEB-2015
Gujarat
395009
0000IN30021410919732
54.00 17-FEB-2015
Kerala
673002
0000IN30021410946685
60.00 17-FEB-2015
Tamil Nadu
600061
0000IN30021410948867
45.00 17-FEB-2015
Maharashtra
Maharashtra
424005
424005
0000IN30021410950242
0000IN30021410951106
102.00 17-FEB-2015
1,362.00 17-FEB-2015
Karnataka
573115
0000IN30021410954372
6.00 17-FEB-2015
Maharashtra
414001
0000IN30021410957555
456.00 17-FEB-2015
Andhra Pradesh
508213
0000IN30021410983184
3.00 17-FEB-2015
Delhi
110032
0000IN30021410987940
30.00 17-FEB-2015
Maharashtra
431601
0000IN30021410998739
60.00 17-FEB-2015
Karnataka
582101
0000IN30021411008275
3.00 17-FEB-2015
Maharashtra
West Bengal
431605
721657
0000IN30021411010341
0000IN30021411018855
15.00 17-FEB-2015
15.00 17-FEB-2015
Kerala
680306
0000IN30021411019413
30.00 17-FEB-2015
Karnataka
560078
0000IN30021411029423
30.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SHAILAJA JAYANT KOUSADIKAR
JAYANT KOUSADIKAR
MARTAND NANDKHEDA ROAD VIDYANAGAR
PARBHANI
Maharashtra
431401
0000IN30021411053271
30.00 17-FEB-2015
K GOWRI SHANKAR
M KRISHNAMOORTHY
19/1 HADDOWS ROAD NUNGAMBAKKAM CHENNAI Tamil Nadu
600006
0000IN30021411072210
30.00 17-FEB-2015
SAURABH SHARMA
UMESH SHARMA
BRAHAM NIWAS OPPOSITE SHIVA GAS AGENCY
SHARMA SHOPPING CENTRE AJABPUR KALAN
DEHRADUN
248121
0000IN30021411073892
6.00 17-FEB-2015
GODA KRISHNA
H V NARAYAN
41/14 SREE SAI NILAYAM BET 6TH AND 8TH MAIN
Karnataka
13TH CROSS MALLESWARAM BANGALORE
560003
0000IN30021411075241
45.00 17-FEB-2015
VISHWANATH BALLARY
CHANNABASAPPA
SUNITHA SUNDARARAJAN
SUNDARARAJAN
CHARLES HARRINGTON TROTT
CLINTON
ANANT PRADHAN
VASANT
RAMESH KUMAR DWIVEDI
H L DWIVEDI
SHIVABASAPPA BULLA
HOLIYAPPA
RAVI SHANKAR PANDEY
C K PANDEY
INDRANATH CHUNDER
SEKHAR NATH CHUNDER
WASIM MOHAMMED MOHIDEEN
PREMLATA PUGALIA
SHRIYA NARULA
S JAYAKUMAR
BADUR MOHIDEEN
PRADEEP PUGALIA
RAJIV NARULA
SHANMUGA SUNDARAM R S
REVANSIDDAPPA DHADVE
MALLIKARJUN DHADVE
PANKAJ ARORA
SANDEEP KUMAR
V GNANA SEKARAN
OM PRAKASH ARORA
CHUNI LAL
G VELU SAMY
RAKESH ROSHAN
MAHENDRA SINGH
H V RENUKA MURTHY
N VIRA BASAPPA
NEAR S B I COTTON MARKET ROAD GADAG
GAYATRI APARTMENTS 58/2 GANAPATHY
STREET WEST MAMBALAM CHENNAI
501-A,SAMRAT APTS, YESHWANT NAGAR,
VAKOLA,SANTACRUZ E MUMBAI
FLAT NO 303 A PLOT NO 46 SECTOR 19 AIROLI
NAVI MUMBAI
C/O DR S S MISHRA OPP P K SCHOOL NH 7
URRAHAT REWA MADHYA PRADESH
BULLA GALLI GADAG
F 2 GIRLS DIGREE COLLEGE CAMPUS KOTHI
COMPOUND REWA M P
27 RAMANANDA CHATTERJEE ST P O AMHERST
ST KOLKATA
22 RAVI GARDENS MADHAVARAM CHENNAI
30 B PRINCE BAKHTIAR SHAH ROAD KOLKATA
220 GULMOHAR ENCLAVE NEW DELHI
56 CHOLAKKADAI STREET DHARAPURAM
SDE OCB TELE EXCHANGE SUPER MARKET
GULBARGA
H NO 495 SECVTOR 11 PANCHKULA
C 15 PLOT NO 470 MAHIPALPUR NEW DELHI
8/16 WEST STREET ALANGIAM DHARAPURAM
FLATLET 50 CIRCULAR FLATLET INFRONT OF
KADMA POLICE STATION KADMA JAMSHEDPUR
JHARKHAND
RENUKA GENERAL STORES OPP DAR POLICE
QTRS HOSA LINE ROAD HASSAN
14 PRESTIAGE DORECHESTER JAKKUR
BANGALORE
C/O BIJAY LAXMI ADHIKARI FLAT NO 10 GANPATI
TOWER BOMIKHAL BHUBANESWAR
Uttarakhand
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
582101
0000IN30021411076549
6.00 17-FEB-2015
Tamil Nadu
600033
0000IN30021411081028
60.00 17-FEB-2015
Maharashtra
400055
0000IN30021411084264
18.00 17-FEB-2015
Maharashtra
400708
0000IN30021411085015
30.00 17-FEB-2015
60.00 17-FEB-2015
Madhya Pradesh
486001
0000IN30021411088544
Karnataka
582101
0000IN30021411094405
3.00 17-FEB-2015
Madhya Pradesh
486001
0000IN30021411102126
15.00 17-FEB-2015
West Bengal
700009
0000IN30021411102298
60.00 17-FEB-2015
Tamil Nadu
West Bengal
Delhi
Tamil Nadu
600060
700033
110049
638656
0000IN30021411106847
0000IN30021411109714
0000IN30021411117579
0000IN30021411127326
Karnataka
585101
0000IN30021411134706
30.00 17-FEB-2015
Haryana
Delhi
Maharashtra
134109
110037
638651
0000IN30021411156565
0000IN30021411156694
0000IN30021411161964
6.00 17-FEB-2015
45.00 17-FEB-2015
60.00 17-FEB-2015
Jharkhand
831005
0000IN30021411168780
30.00 17-FEB-2015
Karnataka
573201
0000IN30021411168991
27.00 17-FEB-2015
Karnataka
560064
0000IN30021411172101
960.00 17-FEB-2015
Orissa
751010
0000IN30021411174559
441.00 17-FEB-2015
12.00
3.00
168.00
12.00
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
ASHWIN BHASKAR
BHASKAR RAO
BITIHOTRA BHARADWAJ
APPANA KUMAR PADHI
MANOJ KUMAR
K RAJAMANI
723 PALAN KALAPPURAYIL 39 COCHIN KERALA
Kerala
682011
0000IN30021411175060
6.00 17-FEB-2015
SAMEER SHARMA
GOVIND SHARMA
S/7/9 GOVT QUARTERS SAPUIPARA BALLY
HOWRAH WEST BENGAL
West Bengal
711227
0000IN30021411188363
60.00 17-FEB-2015
KIRAN KUMAR GOLUKONDA
RAMA RAO GOLUKONDA
PLOT NO 14 PHASEI KALYAN NAGAR HYDERABAD Andhra Pradesh
SANGEETA JINDAL
AJAY JINDAL
RAHUL ARORA
ANOOP KUMAR ARORA
KANDAGATLA RAMAKRISHNA
CHANDRAIAH
C 138 GAIL VIHAR SEC 23 NOIDA
T8/605, VALLEY VIEW ESTATE, GWAL PAHARI
FARIDABAD GURGAON ROAD, GURGAON
HARYANA
1 4 125 SHANKAR VILAS CENTRE EDGA ROAD
SURYAPET
500038
0000IN30021411192219
102.00 17-FEB-2015
Uttar Pradesh
201301
0000IN30021411192452
90.00 17-FEB-2015
Haryana
122003
0000IN30021411215104
60.00 17-FEB-2015
Andhra Pradesh
508213
0000IN30021411218441
45.00 17-FEB-2015
First Name
Father/Husband First Name
Address
SANDESH KARKERA
RAMU
3/501, EMERALD COURT,AZADNAGAR, ANAND
Maharashtra
SAGAR SOC, J P ROAD, ANDHERI WEST, MUMBAI
SUNIL SARAF
RAJKUMAR SARAF
ZOHRA HUSEINI GHADIALI
HUSEINI GHADIALI
DEBIKA ROY
JISHU ROY
AMIT SHUKLA
BIJOY SHYAM SHUKLA
T V RADHAKRISHNAN
P V KRISHNAVARIER
GHANSHYAM C PATEL
CHIMANBHAI PATEL
RAJA SAB
GUDENAVAR
K RAJAGOWRI
SARUT SELVAN
ARUNA KHARE
BIPUL KUMAR KHARE
ABHIJIT MAITY
BIJOY KUMARA MAITY
PRITPAL SINGH KALSI
D S KALSI
CHITTUMALLA ESWAR
NEETA KHULLAR
VITTAL
V KHULLAR
SANDEEP CHOUDHARY
RAM CHANDRA CHOUDHARY
MONINDER NATH JAIN
NARINDER NATH
DIMBESWAR BAISHYA
GOPI MOHAN BAISHYA
ASHISH KUMAR JHA
PROF SHIVA KANT JHA
CHENNABASAVARAJ
CHANDRASHEKARAPPA
BHARATI SHIVNARAYAN BADALE
SHIVNARAYAN BADALE
NEELIMA MASTA CHAWLA
AJAY CHAWLA
ROOPA KASHYAP
J P KASHYAP
KANWAL KRISHAN
NAURATA RAM
RAJEEV DAYANAND ATHANIKAR
DAYANAND ATHANIKAR
ANURADHA MUKATI
KISHORE MUKATI
ASHIKA MEHUL DHOKAI
MEHUL DHOKAI
SATYADEV SHUKLA
LT M P SHUKLA
RAMAKRISHNA B
BALAIAH BOMMISETTY
1 FLOOR ANGOORI BUILDING COMPLEX
UNIVERSITY ROAD REWA (MP)
FLAT NO 102 4/1953 A YASIN PARK
SHETRANJIWAD BEGOMPURA SURAT
QTR NO 6/9 P.O. HALDIA TOWNSHIP DIST
MIDNAPORE
1/12 OAK ROAD SHIPRASUNCITY INDIRA PURAM
GHAZIABAD
B 78 YOGI NAGAR SOCIETY GOTRI ROAD
VADODARA
126 D APURVA SOCIETY NEAR MAHESH
COMPLEX WAGHODIA ROAD BARODA
PLOT NO 91 BIDNAL HUBLI TALUK DHARWAD
NO 35/8 KRISHNA PILLAI STREET D K M COLLAG
ROAD ALLAPURAM VELLORE
NEAR VIKRAM BRIDGE GHOGHAR REWA (MP)
L-400, BARAMUNDA HOUSING BOARD COLONY
BHUBANESHWAR
B 141 BROTHER HOOD APARTMENTS H BLOCK
VIKAS PURI NEW DELHI
H NO 4/1/246/1 VANI NAGAR JAGITIAL
G 1 PRASAD NGR NEW DELHI
E-48, BASERA, SUSHANT CITY, SECTOR - 3, VED
VYAS PURI, YOZNA, MEERUT U.P.
801 MORYA REGENCY AMBEDKAR RD BANDRA
WEST MUMBAI
REGIONAL TELECOM TRAINING CENTRE
CHILARAI NAGAR PATH BHANGAGARH
GUWAHATI (ASSAM)
BUNGALOW NO 02 TWO RAJ GULMOHAR
UNITECHS WEST END NR ST XAVIERS HIGH
SCHOOL VIRAR WEST DIST THANE
TYPE 4/47 RTPS COLONY SHAKTINAGAR
RAICHUR
JYOTI NAGAR SANGMESHWAR MALEGAON
441 SUPPLY DEPOT ASC AURANGABAD CANTT
MAHARASHTRA
TI -802, PARSVNATH PLATINUM, SECTOR - TAU SWARN NAGAR, P O - GREATER NOIDA, DISTT- G
B NAGAR,
446 NEW JAWAHAR NAGAR JALANDHAR
C 42/S 7 AMARJYOTI CO OP HSG SOC M G
COMPLEX SECTOR 14 VASHI NAVI MUMBAI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
400053
0000IN30021411228862
60.00 17-FEB-2015
Madhya Pradesh
486001
0000IN30021411234887
15.00 17-FEB-2015
Gujarat
395003
0000IN30021411244135
240.00 17-FEB-2015
West Bengal
721607
0000IN30021411249250
30.00 17-FEB-2015
Uttar Pradesh
201010
0000IN30021411271038
66.00 17-FEB-2015
Gujarat
390021
0000IN30021411271982
30.00 17-FEB-2015
Gujarat
390019
0000IN30021411272016
54.00 17-FEB-2015
Karnataka
580031
0000IN30021411276162
204.00 17-FEB-2015
Tamil Nadu
632001
0000IN30021411278976
3.00 17-FEB-2015
Madhya Pradesh
486001
0000IN30021411299351
60.00 17-FEB-2015
Orissa
751003
0000IN30021411308924
93.00 17-FEB-2015
Delhi
110018
0000IN30021411311219
30.00 17-FEB-2015
Andhra Pradesh
Delhi
505327
110005
0000IN30021411319736
0000IN30021411320594
30.00 17-FEB-2015
6.00 17-FEB-2015
Uttar Pradesh
250005
0000IN30021411327826
270.00 17-FEB-2015
Maharashtra
400050
0000IN30021411334069
900.00 17-FEB-2015
Assam
781005
0000IN30021411340759
6.00 17-FEB-2015
Maharashtra
401303
0000IN30021411348427
30.00 17-FEB-2015
Karnataka
584170
0000IN30021411352250
6.00 17-FEB-2015
Maharashtra
423203
0000IN30021411362095
30.00 17-FEB-2015
Maharashtra
431002
0000IN30021411362835
60.00 17-FEB-2015
Uttar Pradesh
201308
0000IN30021411397608
90.00 17-FEB-2015
Punjab
144001
0000IN30021411398416
9.00 17-FEB-2015
Maharashtra
400703
0000IN30021411399304
48.00 17-FEB-2015
380058
0000IN30021411403138
69.00 17-FEB-2015
395007
0000IN30021411405056
75.00 17-FEB-2015
712245
0000IN30021411407851
60.00 17-FEB-2015
600096
0000IN30021411407869
540.00 17-FEB-2015
H 502, SECTOR-2, SUNCITY, BOPAL, AHMEDABAD Gujarat
7 MANAV RAVI DARSHAN SANKUL BHATAR
Gujarat
CROSS ROAD BHATAR SURAT
135 7 DALUI PARA NEAR SHIB MANDIR MAKHLA
West Bengal
HOOGHLY
APPT C GROUND FLOOR BLOCK F 4 360 OLD
MAHABALIPURAM ROAD KOTTIVAKKAM CHENNAI Tamil Nadu
TAMILNADU
First Name
Father/Husband First Name
JASMI MURMU
SUNARAM MURMU
SRINATH S V
VENKATARAMAIAH S S
MOHD HANIF A MERCHANT
A A Y MERCHANT
KAKARLA SUSEELA
K V L N P CHOUDARY
PATEL MAHENDRA KASHIBHAI
KASHIBHAI PATEL
GEETABEN HIRENKUMAR MODI
HIRENKUMAR MODI
LALINI SRINIVASAN
SRINIVASAN
JAYANTHI T
THIYAGARAJAN A
ANIL KUMAR MITTAL
PREM CHAND MITTAL
KAMALJEET SINGH MEHTA
PRHLAD SINGH MEHTA
SABITA SWAIN
H RAJENDRA SWAIN
S MUTHUKUMAR
T SIVAPRAKASAM
VARSHA VIJAYBHAI PATEL
VIJAY RAMANBHAI PATEL
PARUL PATEL
VIKRAMBHAI PATEL
PRASAD SHIRGAONKAR
PRAMOD SHIRGAONKAR
GIRIDHAR KAMATH
C RAMESH KAMATH
DEBJEET GUPTA
BIBHU RANJAN GUPTA
B GANESH
BALAN M
ANWESHA BANERJEE
RAJIB BANERJEE
CHAYA N SHAH
NARESHKUMAR V SHAH
PINTU GORAI
MADAN MOHAN GORAI
SATISH CHIRANIA
MURARI LAL CHIRANIA
TANGUDU RAMCHANDRAN
TANGUDU ANANDA RAO
PATEL HEMABEN
AMITKUMAR SHETH
RIKESHKUMAR PATEL
ASHOK SHETH
JAYACHITRA RAJESH
SEETHAPURAM PONNAN RAMAN
SHYAMAL CHANDRA MODAK
SUNIL CHANDRA MODAK
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
751024
0000IN30021411407906
9.00 17-FEB-2015
571401
0000IN30021411411189
45.00 17-FEB-2015
Maharashtra
400612
0000IN30021411416430
21.00 17-FEB-2015
Andhra Pradesh
500028
0000IN30021411424825
300.00 17-FEB-2015
Gujarat
392001
0000IN30021411428507
60.00 17-FEB-2015
Gujarat
385001
0000IN30021411441996
360.00 17-FEB-2015
Tamil Nadu
607105
0000IN30021411462509
12.00 17-FEB-2015
Tamil Nadu
636002
0000IN30021411471048
6.00 17-FEB-2015
Delhi
110059
0000IN30021411471293
120.00 17-FEB-2015
Uttar Pradesh
201301
0000IN30021411483989
12.00 17-FEB-2015
Orissa
751007
0000IN30021411494828
30.00 17-FEB-2015
Tamil Nadu
620001
0000IN30021411495644
15.00 17-FEB-2015
Gujarat
391440
0000IN30021411498358
15.00 17-FEB-2015
Gujarat
395003
0000IN30021411510794
30.00 17-FEB-2015
Maharashtra
411029
0000IN30021411513065
150.00 17-FEB-2015
Karnataka
575001
0000IN30021411514066
75.00 17-FEB-2015
West Bengal
700019
0000IN30021411524331
60.00 17-FEB-2015
Tamil Nadu
641038
0000IN30021411525823
21.00 17-FEB-2015
West Bengal
721657
0000IN30021411537295
15.00 17-FEB-2015
Tamil Nadu
612001
0000IN30021411552829
45.00 17-FEB-2015
West Bengal
713304
0000IN30021411553778
6.00 17-FEB-2015
Kerala
682018
0000IN30021411558686
60.00 17-FEB-2015
Orissa
760009
0000IN30021411564186
30.00 17-FEB-2015
Gujarat
Karnataka
392001
587301
0000IN30021411585053
0000IN30021411589513
105.00 17-FEB-2015
3.00 17-FEB-2015
Tamil Nadu
600042
0000IN30021411592463
72.00 17-FEB-2015
West Bengal
733129
0000IN30021411596003
6.00 17-FEB-2015
414 3352 BAJRANG VIHAR C S PUR PATIA
Orissa
BHUBANESHWAR ORRISA
D NO 1280 G H ROAD NEHRU NAGAR MANDYA TU
Karnataka
MANDYA DT
K 305 OLD NASHEMAN COLONY OPP SAAHIL
HOTEL MUMBRA EAST MUMBAI MAHARASHTRA
9/4/86/8D SALARJUNG COLONY NEAR
MEHDIPATNAM HYDERABAD AP
25/ NIRAVNAGAR SOC DAHEJ BY PASS ROAD
BHARUCH
SHIVAM 30 BHAGYODAYA SOC MANSAROVAR
ROAD PALANPUR
SADAGOPANS CLINIC NO 3 MAIN ROAD
NELLIKUPPAM CUDDALORE
SRI GANESH CHEMICAL AGENCIES 114/118 APPU
CHETTY STREET SHEVAPET SALEM
E 74 F F JEEWAN PARK UTTAM NAGAR DELHI
H 188 NARVIHAR APT PART II SECTOR 34 NOIDA
UTTAR PRADESH
PLOT NO 399 SAHEED NAGAR BHUBANESHWAR
ORISSA
12/74A MARK RESIDENCY V O C ROAD
CANTONMENT TRICHY
JUNI PANSARAWAD NEAR OLD BUS STAND OPP
SUNDRAM SWEET MART AT AND POST PADRA
BARODA GUJARAT
6 1559 MAHIDHARPURA MANIYARA SHERI SURAT
GUJARAT
COHEZIA CREATIVE TECHNOLOGY PVT LTD 201
NYATI ELEGANCE HAPPY COLONY KOTHRUD
ABOVE HOTEL PRITHVI PUNE MAHARASHTRA
GANESH AND SUDHIR ALBUQUERQUE
CHAMBERS PANDESHWAR MANGALORE
KARNATAKA
1ST FLOOR 193-1, RASH BEHARI AVENUE
BALLEYGUNJ, KOLKATA, WEST BENGAL
446 6TH STREET KK PUDUR SAIBABA COLONY
COIMBATORE TAMILNADU
DR MSIT PO DEBHOG CITY CENTER HALDIA DIST
PURBA MIDNAPORE
NO 5 CHAKARAPANI MELAMADA VILAGAM
KUMBAKONAM
SARADA PALLY ASHOK NAGAR ASANSOL
1940 64 2516 PANNIVELIL BUILDINGS 42
ERNAKULAM KOCHI CORPORATION KOCHIN
TANGUDU AGENCIES BIG BAZAR GOUDA STREET
BERHAMPUR ORISSA
B 4 ASUTOSH 1 BHARUCH
H NO 1682 MARKET GALLI JAMKHANDI
FLAT 35,BLOCK-2, RAMANIYAM AA;EDEN'
46/1,VELACHERY MAIN ROAD,VELACHERY
CHENNAI
VILL HOSPITAL PARA PO AND PS KALIYAGANJ DT
UTTAR DINAJPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
RAJESH JADHAV
HANMANTHRAO JADHAV
RAMESH KUMAR
HANS RAJ
TIP TOP GENERAL AGENCIES PVT LTD
NA
SUJIT KUMAR RAY
SURENDRA CHANDRA
SANKAR N
R NARAYANA SANY
SUPRIYA BANERJEE
RAM CHANDRA B
BIKASH CHANDRA DAS
BASUDEB DAS
PALANIAPPAN C
CHOKALINGAM M
SATISH KUMAR
NOMI MAHATO
KOKILABEN M PATEL
MAHENDRABHAI K PATEL
M R YOGANANDA
M N RAMGANATHAN
P BAKTHAVACHALAM
PERIYASAMY GOUNDER
V ARAVAMUTHAN
VEERARAGHAVAN R
KALYANARAMAN RAMKUMAR
KALYANA RAMAN
MUBEEN BANU
THAMEESUDDIN
CHAUHAN VIKRAMSINH TEJSINH
CHAUHAN TEJSINH
TIRUMALACHAR
VENKATACHAR
NAGARAJ M HEGDE
M V HEGDE
ANIL KUMAR KHANDELWAL
PHOOL CHAND KHANDELWAL
PRIYA HARI MOHAN BHARGAVA
HARI MOHAN BHARGAVA
MASRAT
ISHTIYAQ AMIN
BHAVIN ARVINDBHAI MEHTA
ARVINDBHAI HARIRAM MEHTA
PARUL KIRTI SANGHVI
KIRTI SANGHVI
PERCY MINOO MISTRY
MINOO KARSETY MISTRY
GEETA ARORA
NARINDERLAL ARORA
JAVERI LAL
VASUDEV NANALAL PATEL
ANUP CHAND GOLCHA
NANALAL BHIKHALAL PATEL
KAMAL LOCHAN SAMAL
GIRIDHARI SAMAL
HANUMA KUMARI PALUTLA
SRINIVASA RAO JEEVANIGA
Address
SRI JADHAV RAJESH HANAMANTH RAO 9 325
RABAKAVI RABAKAVI
H NO 17/86 ST BUDHWARA FEROZEPUR CITY
FEROZEPUR
80 1 BLOCKII WHS KIRTI NAGAR DELHI DELHI
205 B HIDDEN TREASURE APTS 6 3 1102
SOMAJIGUDA HYDERABAD ANDHRA PRADESH
S/O NARAYANASAMY R 8/9 S M ROAD ARNI
34 A R L DUTTA LANE BHADRAKALI HOOGHLY
WEST BENGAL
COLLEGE PARA PO KALIYAGANJ DIST UTTAR
DINAJPUR
44 OLD NUMBER 30 KONGU NAGAR THIRD ST
TIRUPUR TAMILNADU
QR NO G 2 TYPE 39 Q ROAD BISTUPUR
JAMSHEDPUR JHARKHAND
25 NIRAV NAGAR BYPASS ROAD BHARUCH
MIG 255 3RD CROSS H BLOCK 5TH MAIN
RAMAKRISHNANAGAR MYSORE
2 K G PUDUR T P PALAYAM PO KANJIKOIL VIA
PERUNDURAI
S 3 GURU MARUTHI APTS 37TH STREET T G
NAGAR NANGANALLUR CHENNAI TAMILNADU
B 205 SALAPURIA SANCITY KAIKONDANAHALLI
SARJAPUR OPP WIPRO OFFICE GATE
BANGALORE KARNATAKA
BHASHIYA JEEVAN NIMA NIGAM MADDUR
MANDYA DT
PRINCIPAL N R A VIDHYALAY ATAND PO AND TA
BHILODA DIST SABAR KANTHA GUJARAT
RETD TEACHER S N S TEMPLE FORT STREET
MADDUR
ASHWIN 10TH CROSS 4TH BLOCK PRAGATI
NAGAR SIRSI U K
5K SUBASH MARG SADARI ROAD BHAGHANA
NEEMUCH
102 SRUSHTI APPARTMENT OPP GONDHIYA
HOSPITAL KALAWAD ROAD RAJKOT GUJARAT
GULSHAN ABAD ANANTNAG
MEGHA 2 A HARI NAGAR NR RAIYA TELEPHONE
EXCHANGE RAJKOT GUJARAT
BLDG NO 3 C WING ROOM NO 8 60 FEET ROAD
INDIRA COMPLEX BHAYANDER WEST MUMBAI
P 1 SATKRUT PARTHA SARATHI AVENUE 132
RNIG ROAD SATELLITE AHMEDABAD
423 SECTOR NO II SAMARTH COLONY INDRAYANI
NAGAR BHOSARI PUNE
MAIN ROAD MAHASAMUND
53 SAHJANAND SOCIETY GODHRA
RIL SOUTHCO CORP OFFICE COURTPETA
BERHAMPUR BERHAMPUR ORISSA
501 GHARONDA MAITHRI APARTMENS ST NO 9
HIMAYATH NAGAR HYDERABAD ANDHRA
PRADESH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
587314
0000IN30021411607642
Punjab
152002
0000IN30021411608794
15.00 17-FEB-2015
Delhi
110015
0000IN30021411634586
675.00 17-FEB-2015
Andhra Pradesh
500082
0000IN30021411636338
201.00 17-FEB-2015
45.00 17-FEB-2015
Tamil Nadu
632301
0000IN30021411636844
15.00 17-FEB-2015
West Bengal
712232
0000IN30021411639161
150.00 17-FEB-2015
West Bengal
733129
0000IN30021411649037
12.00 17-FEB-2015
Tamil Nadu
641607
0000IN30021411649383
9.00 17-FEB-2015
Jharkhand
831001
0000IN30021411653937
102.00 17-FEB-2015
Gujarat
392001
0000IN30021411662477
150.00 17-FEB-2015
Karnataka
570023
0000IN30021411664823
12.00 17-FEB-2015
Tamil Nadu
638116
0000IN30021411667760
30.00 17-FEB-2015
Tamil Nadu
600061
0000IN30021411672922
75.00 17-FEB-2015
Karnataka
560035
0000IN30021411679451
45.00 17-FEB-2015
Karnataka
571428
0000IN30021411686769
60.00 17-FEB-2015
Gujarat
383245
0000IN30021411690243
42.00 17-FEB-2015
Karnataka
571428
0000IN30021411690962
18.00 17-FEB-2015
Karnataka
581402
0000IN30021411691431
30.00 17-FEB-2015
Madhya Pradesh
458441
0000IN30021411691674
75.00 17-FEB-2015
Gujarat
360005
0000IN30021411701613
300.00 17-FEB-2015
Jammu And Kashmir
192101
0000IN30021411706859
150.00 17-FEB-2015
Gujarat
360005
0000IN30021411710106
72.00 17-FEB-2015
Maharashtra
401101
0000IN30021411712677
15.00 17-FEB-2015
Gujarat
380015
0000IN30021411713534
300.00 17-FEB-2015
Maharashtra
411026
0000IN30021411718021
60.00 17-FEB-2015
Chhattisgarh
Gujarat
493445
389001
0000IN30021411720481
0000IN30021411730545
60.00 17-FEB-2015
30.00 17-FEB-2015
Orissa
760004
0000IN30021411732354
12.00 17-FEB-2015
Andhra Pradesh
500029
0000IN30021411740764
90.00 17-FEB-2015
First Name
Father/Husband First Name
Address
ANJALI INGLE
BALURAO PRALHADRAO INGLE
RATIKANTA PANDA
G K PANDA
SHRIKANT SHRIGONDEKAR
MADHAVRAO SHRIGONDEKAR
SUBBARAO R MULA
RAMCHANDRA S MULA
NEW E 13/76 T P S COLONY PARLI V DIST BEED
Maharashtra
MANOJ KUMAR CHATTERJEE
DILIP KUMAR CHATTERJEE
27 NAFAR CHANDRA DAS ROAD BEHALA
KOLKATA WEST BENGAL
West Bengal
BINODA PRADHAN
BIDYADHAR PRADHAN
QRS NO 20 9 NEW LIC COLONY PO KANSBAHAL
DIST SUNDARGARH KANSBAHAL ORISSA
Orissa
RAJA RAVI SANKARAN
S RAJA
F 108 BANEKA TOWERS 16 TH D MAIN HAL 2 ND
STAGE INDIRANAGAR BANGALORE KARNATAKA
MANICKAM RAVI
MANICKAM PONNUSAMY
H NO 11-3-377/4/A/19/1 KAMALADEVI APTS,FLAT
NO G-1, NR SKANDAGIRI TEMPLE,PADMARAO
NAGAR SECUNDERABAD ANDHRA PRADESH
DIPANKAR MAITY
GOPI NATH MAITY
NANDABAI VIJAYKUMAR KUCHERIYA
MITIGYA NARAYAN SONI
KANTILAL RAJMAL BALDOTA
SURESHCHANDRA KANTILAL SONI
K RAVIKUMAR
KALAIAH
K CHANDRIKA
A PRAHALADA ACHAR
B RAVI CHANDURUDU
MUNIRATHNAM REDDY
PRADIP RANJAN PAUL
PROMODE CHANDRA PAUL
KAMLESH BABUBHAI PATEL
BABUBHAI
BHUWANESHWAR KUMAR
SIUT RAM
IJAHAR HUSAIN
ISARAR HUSAIN
D 3/14 TPS COLONY PARLI VAIJNATH DIST BEED
PARLI VAIJANATH
S O GOPAL KRISHNA PANDA KHAMBESWARI
PATNA ASKA DIST GANJAM ASKA ORISSA
NEW D 38/226 T P S COLONY PARLI VAIJNATH
DIST BEED
11/9 J IOC TOWNSHIP PO HALDIA TOWNSHIP
DIST MEDINIPUR
SUBHASH CHOWK PARLI V VAIJNATH
MAIN BAZAR SHEHRA GODHRA
H NO 551 SIR MV NAGAR 6TH CROSS MADDUR TQ
MANDYA DIST MADDUR
W/O K SREEPATHI RAO DOOR NO 30/C
RATHNAIAH COMPOUND S N PET 3RD CROSS
BELLARY
I R KANDRIGA VILLAGE PALAMANGALAM PO
NINDRA M CHITTOOR DST A P INDIA
RI II CMPDL BCCL TOWNSHIP DHANBAD
JHARKHAND
31 YOGIDARSHAN SOCIETY KASHIBA ROAD
RANIP AHMEDABAD
M 6 RAJU BAGAN KITADIH WEST P O TATA
NAGAR JAMSHEDPUR JHARKHAND
H NO 71 KISAROL POORVI MORADABAD
MORADABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
431520
0000IN30021411742477
15.00 17-FEB-2015
Orissa
761110
0000IN30021411754631
60.00 17-FEB-2015
Maharashtra
431520
0000IN30021411756770
30.00 17-FEB-2015
431520
0000IN30021411758033
15.00 17-FEB-2015
700034
0000IN30021411761020
6.00 17-FEB-2015
770034
0000IN30021411781490
36.00 17-FEB-2015
Karnataka
560038
0000IN30021411781861
102.00 17-FEB-2015
Andhra Pradesh
500025
0000IN30021411782873
60.00 17-FEB-2015
West Bengal
721607
0000IN30021411783653
9.00 17-FEB-2015
Maharashtra
Gujarat
431515
389210
0000IN30021411784331
0000IN30021411787376
12.00 17-FEB-2015
6.00 17-FEB-2015
Karnataka
571428
0000IN30021411790216
21.00 17-FEB-2015
Karnataka
583101
0000IN30021411792429
12.00 17-FEB-2015
Andhra Pradesh
517581
0000IN30021411800642
150.00 17-FEB-2015
Jharkhand
826005
0000IN30021411806328
150.00 17-FEB-2015
Gujarat
382480
0000IN30021411809681
60.00 17-FEB-2015
Jharkhand
831002
0000IN30021411810883
30.00 17-FEB-2015
Uttar Pradesh
244001
0000IN30021411814168
216.00 17-FEB-2015
500082
0000IN30021411822395
30.00 17-FEB-2015
700084
0000IN30021411822838
60.00 17-FEB-2015
Haryana
122001
0000IN30021411824559
54.00 17-FEB-2015
West Bengal
743331
0000IN30021411830445
18.00 17-FEB-2015
West Bengal
713204
0000IN30021411830812
30.00 17-FEB-2015
West Bengal
700127
0000IN30021411831604
30.00 17-FEB-2015
Maharashtra
416003
0000IN30021411831944
3.00 17-FEB-2015
NEERU JAIN
KESHRIMAL SETHIA
FLAT NO 205 K N ENCLAVE B BLOCK GYAN BAGH
Andhra Pradesh
COLONY HYDERABAD ANDHRA PRADESH
RAJEEV SHARMA
SHYAM SUNDER SHARMA
WEST WIND APPARTMENTS FLAT 9 D BLOCK 7 78
West Bengal
RAJA SUBHASH CHANDRA MULLICK RD KOLKATA
SURINDER KAUSHAL
OM PARKASH KAUSHAL
SWATI PURKAYASTHA
SUKUMAR PURKAYASTHA
NANDITA SAHA
GAUTAM SAHA
SHIKHA MAHANTA
DHIRANANDA MAHANTA
HASINA JAPHAR KHAN
JAPHAR KHAN
H NO 1488 FIRST FLOOR SECTOR 7 EXTN
GURGAON HARYANA
UTTAR HAJIPUR NEAR TOLL TAX P O DIAMOND
HARBOUR SOUTH 24 PARGANAS DIAMOND
HARBOUR WEST BENGAL
10 5 AUROBINDA AVENUE A ZONE DURGAPUR
WEST BENGAL
80/4 JESSORE ROAD S MALLICK BAGAN PO
HRIDAYPUR NORTH 24 PGS KOLKATA
RS NO 84 E JAITUNBI MANZIL SADAR HAZAR
KOLHAPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
VISHNU DAS KESWANI
HOTCHAND KESWANI
SUSHMA AGRAWAL
SOHANLAL MEDAWALA
RITESH NANDWANI
PURSHOTTAM NANDWANI
K ANANDKUMAR
KARUNANITHI S K
RAMAKRISHNA INUKURTI
SUBA RAMA NAIDU
R LAVAKUMAR
SADASIVAIAH REDDY
SUBRATA KUMAR DAS
C KANNAN
SUDHIR KUMAR DAS
CHIDAMBARAM
MAHENDER SHARMA
KEHAR SINGH
GIRISH PRABHAKAR HEGDE
PRABHAKAR SUBRAY HEGDE
MUKESHKUMAR RADHEYSHYAM AGRAWAL
RADHEYSHAM N AGRAWAL
AMARENDRA MOHANTY
DURGA CHARAN MOHANTY
SAUROBH TRIVEDI
HARI SHANKER TRIVEDI
RAJESH DAGA
PRITHVI RAJ DAGA
AMIT JAIN
PREM KUMAR JAIN
RAJASEKARAN M
MUTHUSAMY M
Address
33 EKLAVYA APARTMENT SEC 13 ROHINI DELHI
DELHI
10 11 GAUTAM VIHAR COLONY CIRCUIT HOUSE
ROAD SHIVPURI
302 SHASHANK APT B H KAKADIA COMPLEX
GHOD DOD ROAD SURAT GUJARAT
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Delhi
110085
0000IN30021411834786
195.00 17-FEB-2015
Madhya Pradesh
473551
0000IN30021411836659
30.00 17-FEB-2015
Gujarat
395002
0000IN30021411840800
30.00 17-FEB-2015
636016
0000IN30021411841020
60.00 17-FEB-2015
Karnataka
560076
0000IN30021411850356
402.00 17-FEB-2015
Tamil Nadu
600041
0000IN30021411856708
18.00 17-FEB-2015
West Bengal
Tamil Nadu
733129
620004
0000IN30021411856870
0000IN30021411873253
60.00 17-FEB-2015
30.00 17-FEB-2015
Haryana
122001
0000IN30021411883324
18.00 17-FEB-2015
Karnataka
581332
0000IN30021411885032
30.00 17-FEB-2015
Maharashtra
431515
0000IN30021411885201
30.00 17-FEB-2015
Orissa
763002
0000IN30021411885315
30.00 17-FEB-2015
Uttar Pradesh
244001
0000IN30021411898150
60.00 17-FEB-2015
Uttar Pradesh
201307
0000IN30021411899716
12.00 17-FEB-2015
Delhi
110051
0000IN30021411900555
15.00 17-FEB-2015
600044
0000IN30021411906669
6.00 17-FEB-2015
Gujarat
395009
0000IN30021411907372
12.00 17-FEB-2015
Maharashtra
421503
0000IN30021411908996
15.00 17-FEB-2015
Karnataka
580001
0000IN30021411911936
30.00 17-FEB-2015
Bihar
800001
0000IN30021411914399
30.00 17-FEB-2015
Tamil Nadu
636001
0000IN30021411915181
30.00 17-FEB-2015
400702
0000IN30021411915457
15.00 17-FEB-2015
Jammu And Kashmir
180001
0000IN30021411919070
15.00 17-FEB-2015
Maharashtra
411004
0000IN30021411922778
30.00 17-FEB-2015
Andhra Pradesh
530007
0000IN30021411930268
30.00 17-FEB-2015
Chhattisgarh
492004
0000IN30021411950751
105.00 17-FEB-2015
NO 327 C1 BRINDAVAN ROAD SALEM TAMILNADU Tamil Nadu
NO 127 BTM LAYOUT 16TH MAIN 21ST CROSS
NEAR MADINA MOSQUE MADINA NAGAR
BANGALORE
NEW NO 17 OLD NO 9 1ST FLOOR 1ST CROSS 1ST
MAIN KAMARAJ NAGAR THIRUVANMIYUR
CHENNAI TAMILNADU
SREE COLONY KALIYAGANJ UTTAR DINAJPUR
87 A MAJI MILI COLONY PONMALAI TRICHY
HOUSE NO 1505 JAL VIHAR JHARSA GURGAON
HARYANA
E-1019 POSTAL COLONY HERAVATTA KUMTA
KARWAR NORTH KENDRA
KAMAL KUNJ BARASKAR HOUSE VIDYANAGAR AT
PO PARLI VAIJNATH
QR NO UM 259 P B NO 04305 HAL TOWNSHIP
SUNABEDA ORISSA
59/ E 14 GUJRATI STREET MORADABAD
MORADABAD
112 C KANCHANJUNGA APARTMENT SECTOR 53
NOIDA UTTAR PRADESH
12 RADHEYPURI SCHOOL LANE KRISHNA NAGAR
DELHI DELHI
S6 MALAVIKA APTS NEHRU NAGAR SANKAR LAL
Tamil Nadu
JAIN STREET CHROMPET CHENNAI TAMILNADU
RAJAL CHANDIWALA
ANESH CHANDIWALA
SUNILKUMAR JAGANNATH TIWARI
JAGANNATH BHAGIRATHI TIWARI
ANNAPURNA SATISH TAGARPUR
SATISH NARAYAN TAGARPUR
LILA SAHNI
PURNAMASI PRASAD
F 103 RUTVAN COMPLEX CHATRAPTI SHIVAJI
ROAD NR SAHAT SUPER STORE ADAJAN SURAT
GUJARAT
SAMPADA BHAVAN AMRUT SOCIETY KARJAT
ROAD BADLAPUR
PLOT NO 3 CITB JAYANAGAR IIND CROSS
DHARWAD
H NO 45 SHIVPURI PATNA PATNA BIHAR
MANOHAR S
SOUNDAIYAN
8 MALLI STREET PONNAMA PET SALEM SALEM
SHRIKRISHNA MORESHWAR KALE
MORESHWAR KESHAV KALE
SRIRAM SAMARTH CO OP HSG SOCIETY POLICE
Maharashtra
LINE BEHIND POLICE QUARTERS GROUND
FLOOR B 001 URAN NAVIMUMBAI MAHARASHTRA
SURJEET SINGH SUDAN
GURINDER SINGH SUDAN
MAKARAND G KHARE
GAJANAN B KHARE
RADHA JAYA RAJYALAKSHMI S
SURYA NARAYANA
RABI KUMAR
JUGAL KISHORE SINGH
911 EP JULLAKHA MOHALLA JAMMU
FLAT NO 12 RAHUL CO OP HSG SOC LTD LANE
NO 9 - A PRABHAT ROAD PUNE
1 10 74 REDDY KANCHAPALEM VISAKHAPATNAM
ANDHRA PRADESH
CO UTI BANK LTD PANDARI RAIPUR
CHHATISGARH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
RAJA S
SHANTHANA KRISHNAN
LAXMIKANT POTDAR
SHAMKANT POTDAR
ASHISH SARKAR
NIMAI SARKAR
DEVENDRA AGARWAL
AMAR CHAND AGARWAL
PRASHANT TANEJA
SUBHASH CHAND TANEJA
KAMAL JAIN
LAL CHAND
APARNA MAJUMDER
ANUP KUMAR MAITRA
M SARVESHA
NARAYANA BHAT
ANIL KUMAR PURI
RAJINDER KUMAR PURI
VIJAY SUNDAR RAMACHANDRAN
SUNDARAM IYER RAMACHANDRAN
RAJASHREE MUKHERJEE
MANAS MUKHERJEE
HEMA LATHA K
AMAR K
KRUPAL DIVVELA
BRAHMANANDA RAO DIVVELA
JINITA JAIN
MADANRAJ
PRADEEP JAIN
SUKANRAJ
YALLAVATI SESHURANI
SUBBA RAO
MORISETTY LAXMAN KUMAR
APPAIAH
NARASIMHA REDDY SIRUVELLA
LAKSHMI REDDY SIRUVELLA
ABDUL RASHEED LATEEF
ABDUL LATEEF
PRAKRUTHI KUMAR K
SURYA NARAYANA K
SUNITA SONI
PRADEEP KUMAR SWARNKAR
RAJESWAR MISHRA
JUGAL KISHORE MISHRA
RENUKA G
GANESH
GHANTA RAVI
GHANTA SRI RAMA CHANDRA RAO
CHANDRASEKHAR K V
SASTRY K R
A SANGEETHA
ANANTHARAMAN
T VENKATESAN
THANIGACHALAM
Address
TITAN INDUSTRIES LIMITED NO3 SIPCOT INDUS
COMPLEX CASE ASSY DEPT WATCH DIVISION TIL
HOSUR TAMILNADU
FEM CARE PHARMA LTD D 55 MIDC AMBAD
NASHIK MAHARASHTRA
3 NO NARSINGHA BASU LANE NEAR FAZIR BAZAR
HOWRAH WEST BENGAL
FLAT NO 100 SAMRAT APTTS VASUNDHARA
ENCLAVE DELHI DELHI
1414 SEC 4 U E GURGAON HARYANA
H NO 215 RAVISHANKAR SHUKL WARD
MAHASAMUND
C/O DR GOUTAM MAJUMDER KUNOR PHC KUNOR
UTTAR DINAJPUR
RAMANAGAR UPPINANGADY PUTTUR TQ
UPPINANGADY
27 NURSER SQUARE NANGAL NANGAL PUNJAB
VILLA NO 80 ADARSH VISTA BASAVA NAGAR
MAIN ROAD VIBHUTIPURA MARTHAHALLI PO
BANGALORE
Q NO 5121, SECTOR- 4 F SEC - 4, BOKARO STEEL
CITY BOKARO JHARKHAND
03 64 PAYAL PALACE KHB COLONY 7TH MAIN
ROAD BASAVESHWARA NAGAR BANGALORE
KARNATAKA
H NO 8 C ASMATH PET PROGRESSIVE COLONY
OLD BOWEN PALLY SECUNDERABAD ANDHRA
PRADESH
3 BHOPALWADI UDAIPUR
BANKERS MAIN ROAD MADDUR
5 52 37 KAMALA NILAYAM 6 15 BRODIEPET
GUNTUR ANDHRA PRADESH
1 6 60 CHALAMBAVI ROAD SURYAPET
10 28 108 NAGARJUNA NAGAR KUSHAIGUDA
RANGAREDDY ANDHRA PRADESH
K P C L TYPE C 121 SHAKTI NAGAR RAICHUR
KARNATAKA
11 7 1/2 POWER HOUSE STREET DURGA
LABORATORY KAKINADA
H NO 2501 TILAK KUNJ GAIL GAON DIBIYAPUR
AURAIYA UTTAR PRADESH
DEHERAIPALI SAMBALPUR ORISSA
V V NAGARA 4TH CROSS MADDUR MANDYA
DISTRICT
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
635126
0000IN30021411955350
18.00 17-FEB-2015
Maharashtra
422010
0000IN30021411955626
12.00 17-FEB-2015
West Bengal
711101
0000IN30021411956989
12.00 17-FEB-2015
Delhi
110096
0000IN30021411960184
15.00 17-FEB-2015
Haryana
122001
0000IN30021411962864
99.00 17-FEB-2015
Chhattisgarh
493445
0000IN30021411966414
15.00 17-FEB-2015
West Bengal
733129
0000IN30021411967095
60.00 17-FEB-2015
Karnataka
574241
0000IN30021411973569
3.00 17-FEB-2015
Punjab
140124
0000IN30021411974279
30.00 17-FEB-2015
Karnataka
560037
0000IN30021411977652
150.00 17-FEB-2015
Jharkhand
827004
0000IN30021411980595
57.00 17-FEB-2015
Karnataka
560079
0000IN30021411981016
90.00 17-FEB-2015
Andhra Pradesh
500011
0000IN30021411982904
30.00 17-FEB-2015
Rajasthan
Karnataka
313001
571428
0000IN30021411983721
0000IN30021411998587
30.00 17-FEB-2015
24.00 17-FEB-2015
Andhra Pradesh
522002
0000IN30021411999147
60.00 17-FEB-2015
Andhra Pradesh
508213
0000IN30021412001565
30.00 17-FEB-2015
Andhra Pradesh
500062
0000IN30021412002896
30.00 17-FEB-2015
Karnataka
584170
0000IN30021412003830
30.00 17-FEB-2015
Andhra Pradesh
533001
0000IN30021412006104
33.00 17-FEB-2015
Uttar Pradesh
206244
0000IN30021412008505
6.00 17-FEB-2015
Orissa
768004
0000IN30021412017632
54.00 17-FEB-2015
Karnataka
571428
0000IN30021412018748
30.00 17-FEB-2015
Andhra Pradesh
533005
0000IN30021412025571
15.00 17-FEB-2015
Tamil Nadu
600042
0000IN30021412025930
225.00 17-FEB-2015
Tamil Nadu
636009
0000IN30021412027515
6.00 17-FEB-2015
21/9 NAGALATHUR BACK STREET KANCHIPURAM
Tamil Nadu
BIG KANCHEEPURAM KANCHEEPURAM
631501
0000IN30021412029968
30.00 17-FEB-2015
S O G SRI RAMA CHANDRA RAO FLAT NO 3
SNEHA APARTMENT NEAR GANDHI STATUE
GANDHI NAGAR KAKINADA ANDHRA PRADESH
NO 17 3 FLAT F1 SUNDARAM ENCLAVE 8TH
STREET SRIDEVIKARUMARI AMMAN NAGAR
VELACHER CHENNAI
NO 5/171 A ANGAMMAL COLONY SALEM
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
MALARKODI
NATARAJAN
620010
0000IN30021412040904
30.00 17-FEB-2015
PADAM PRASAD SHARMA
Uttar Pradesh
201301
0000IN30021412045144
75.00 17-FEB-2015
BONI SURESH
BONI DEMULLU
Andhra Pradesh
531001
0000IN30021412049364
60.00 17-FEB-2015
PRAJAKTA DATAR
PURUSHOTTAM VINAYAK DATAR
Andhra Pradesh
500016
0000IN30021412052400
27.00 17-FEB-2015
SANJOY SAHA CHOWDHURY
SKS CHOWDHURY
S-5 SIDCO ESTATE ARIYAMANGALAM TRICHY
A 304 PANCHACHULI APTS PLOT NO E 14
SECTOR 61 NOIDA UTTAR PRADESH
D NO 8 18 25 MALLA STREET ANAKAPALLI
VISAKHAPATNAM
BLOCK A FLAT NO 203 BALAJI BHAGYA NAGAR
APTS DK RD AMEERPET HYDERABAD ANDHRA
PRADESH
SREE COLONY PO AND PS KALIYAGANJ DIST
UTTAR DINAJPUR
Tamil Nadu
AJAY KUMAR SHARMA
West Bengal
733129
0000IN30021412052805
21.00 17-FEB-2015
Andhra Pradesh
500016
0000IN30021412053767
6.00 17-FEB-2015
West Bengal
DEBLAXMI MITRA
MITRA RADHESHYAM
FLAT 105 BLOCK A2 RK TOWERS MAYUR MARG
BEGUMPET HYDERABAD ANDHRA PRADESH
SUDHENDU KARMAKAR
PRABHAKAR KARMAKAR
C/O KHAGENDRANATH KAR I 9 BIDHANNAGAR
POST MIDNAPUR DIST PASCHIM MIDNAPORE
721101
0000IN30021412057024
15.00 17-FEB-2015
ALAPATI B CHANDRA SEKHAR
UMAMAHESWARA RAO ALAPATI
D NO 21 20 16 A OPP JAIN TEMPLE CLOTH BAZAR
Andhra Pradesh
GUNTUR ANDHRA PRADESH
522003
0000IN30021412060804
30.00 17-FEB-2015
NAVIN SRICHAND TALREJA
S V TALREJA
102 1ST FLR A WING BOLIVIAN ALPS BHAKTI
PARK WADALA (EAST) MUMBAI MAHARASHTRA
Maharashtra
400037
0000IN30021412066028
120.00 17-FEB-2015
Karnataka
560037
0000IN30021412069791
15.00 17-FEB-2015
Delhi
110001
0000IN30021412070527
3.00 17-FEB-2015
Orissa
768004
0000IN30021412073050
15.00 17-FEB-2015
BALAKRISHNA PARANKUSAM VENKATA
NARASAYYA PARANKUSAM
D2-2032 SOBHA DAHLIA SARJAPUR OUTER RING
ROAD BELLANDUR BANGALORE
E 41 E BLOCK BLOCK MIG DDA FLATS SAKET
NEW DELHI
S O RADHA KISHAN AGARWAL PDT L N LANE
SAMBALPUR ORISSA
DIGBIJOY J SHUKLA
PRAVEER SHUKLA
RAM GOPAL AGRAWAL
RADHA KISSAN AGRAWAL
RAVI SHANKAR G V
VENKATRAMAN G R
WBCP ADVISORS PRIVATE LIMITED DIVYASREE
CHAMBERS 7TH FLOOR A WING NO 11
0SHAUGNESSY ROAD BANGALORE KARNATAKA
Karnataka
560025
0000IN30021412074214
48.00 17-FEB-2015
SURESH SIRUGUDI
VENKATA RAMANA SIRUGUDI
65 16 22 3 GOWRI SHANKAR STREET DWARAKA
NAGAR KAKINADA ANDHRA PRADESH
Andhra Pradesh
533003
0000IN30021412083715
3.00 17-FEB-2015
DHANASEKARAN M S
SUBRAMANIYAN M A
Tamil Nadu
632316
0000IN30021412089677
120.00 17-FEB-2015
ITALI MADHUSMITA
KISALAYA MAHOPATRA
Maharashtra
400093
0000IN30021412094724
15.00 17-FEB-2015
ANITA SINGH
RAM CHANDRA SINGH
Jharkhand
828127
0000IN30021412098569
60.00 17-FEB-2015
Gujarat
396191
0000IN30021412100961
105.00 17-FEB-2015
Delhi
110018
0000IN30021412103946
33.00 17-FEB-2015
Maharashtra
411009
0000IN30021412105394
24.00 17-FEB-2015
Andhra Pradesh
500016
0000IN30021412115312
174.00 17-FEB-2015
Jharkhand
827012
0000IN30021412120115
15.00 17-FEB-2015
West Bengal
713103
0000IN30021412122194
15.00 17-FEB-2015
West Bengal
734421
0000IN30021412125365
102.00 17-FEB-2015
Haryana
122002
0000IN30021412130993
90.00 17-FEB-2015
SHASHIKANT SHANKARRAO POKALE
SHANKARRAO POKALE
DALJEET SINGH
MAHENDER SINGH
SAMEER S PHADTARE
S M PHADTARE
KALPESH RANJITSINH PARMAR
RANJITSINH SUKHABHAI PARMAR
UMESH PRASAD
SARYU PRASAD
MUKTI DUTTA
NISHAKAR NANDI
TARSAREN MINZ
PATRAS TIRKY
AYUSH KUMAR KHARE
RAMA CHARAN KHARE
289/1 SUBRAMANIAM KOIL STREET SEVOOR ARNI
TALUK SEVOOR
B 8 33 GREEN FIELDS MAHAKALI CAVE ROAD
OPP FANTA MUMBAI MAHARASHTRA
C C W O COLONY QR NO F 46 P O SARAIDHELA
DHANBAD
1 S FLOOR 104 EKTA TOWER NR ASOPALAV SOC
VAPI
N 85 VISHNU GARDEN DELHI DELHI
C O J R MADHUKUNT B NO M 10 FLAT NO 383
LAXMINAGAR PARVATI PAYATHA PUNE
MAHARASHTRA
501 BHANU DELUXE TOWERS BEHIND GREEN
PARK HOTEL AMEERPET HYDERABAD
SECTOR 12/F Q NO 2115 B S CITY
SUKANTA NAGAR NEAR RAKH AL PIR TALA
POLICE LINE P O - SREEPALLY BURDWAN
BURDWAN
INDIAN OIL CORPORATION LIMITED MD AFS
BAGDOGRA AIRPORT DIST DARJEELING
HOUSE NO K 16 16 FIRST FLOOR DLF PHASE 2
GURGAON HARYANA
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SUMAN PRAKASH SHIRODKAR
PRAKASH SHIRODKAR
7 F 2 ROSARY APTS MIRAMAR PANJIM GOA
Goa
403001
0000IN30021412133591
24.00 17-FEB-2015
RAKESH KUMAR
SHAIL SUTESHWAR SINGH
45 CHOUDHARY TOLA MAHENDRU SULTANGANJ
TOWN VILL PATNA PATNA BIHAR
Bihar
800006
0000IN30021412141792
234.00 17-FEB-2015
RAJNI SHARMA
RAVINDRA KUMAR SHARMA
VENKATA RAO CHINTA
CHIDANANDA RAO CHINTA
SUMANTA MANNA
SUSHANTA KUMAR MANNA
ARUN SINGH
UDHOPRASAD SINGH
VIRALBHAI SURESHBHAI SHUKLA
SURESHBHAI KRIPASHANKER SHUKLA
ARVIND JAIN
CHANDRABHAN GOEL
L S L VIJAYAKUMAR
L S LAKSHMIKANTHAN
ANANDITA GANDHI
KARTAR SINGH ARORA
SNEHA BAJAJ
RAMESH KUMAR BAJAJ
M SIZER PASHA
SYED MOKTHAR
SHEETAL AGARWAL
D B AGARWAL
S ANDREWS CHRISTOPHER
A SINGHARAYAR
MARTINA DIANA CORNELIUS
MICHAEL DOMINIC CORNELIUS
CHUDAMANI R
MURUGAPAILLAI RENGUSAMY
SAUMIK PRAMANIK
SATYABRATA PRAMANIK
ACHYUT BANERJEE
AMAL KUMAR BANERJEE
SUJIT ROY
RANEN ROY
KUSUM UMAKANT PARASWAR
MADHAV YANKOBA RUDRAWAR
VIVEK AGARWAL
KAMAL PRAKASH AGARWAL
KIRANKUMAR NATVARLAL PATEL
NATWARLAL AMBALAL PATEL
KRISHNAMURTHY B KULKARNI
MR BASAWANTRAO KULKARNI
SARVESH SAXENA
S C SAXENA
V RAMACHANDRAN
G VAIDYANATHAN
RAJESH SUDHAKAR POLIMERA
SUDHAKAR REDDY POLIMERA
A 245 R K COLONY BHILWARA
HOUSE NO F NO 402 1 12 206 SNEHAPRABHA
APTS CHINNA THOKATTA BOWENPALLY
SECUNDERABAD ANDHRA PRADESH
1 A P PLOT SONARI SANGAM VIHAR
JAMSHEDPUR JAMSHEDPUR JHARKHAND
SWASTIK BHAVAN DEVJIPURA JUNAGAM FORT
SONGADH SONGADH GUJARAT
A/51,INSHAAN 2, B/H SHALBY HOSPITAL, S G
HIGHWAY AHMEDABAD GUJARAT
C O GOEL CHANDRA MIS GOEL HARDWARE
STORE MAIN ROAD BARGARH ORISSA
44 MAHAL 6TH STREET MADURAI TAMILNADU
SHRI SUDHIR GANDHI S/O INDRA PRAKASH
GANDHI NARENDRA NAGAR CHHATRI ROAD
SHIVPURI
NO.2 14/7 SAVITRI ESTATE K.H RANGANATHA
COLONY 2ND STAGE MYSORE ROAD
BANGALORE KARNATAKA
S/O SYED MOKHTHAR D NO 331 10TH CROSS RL
EXTENSION MADDUR MANDYA DT
117 484 Q BLOCK SHARDA NAGAR KANPUR
237 A TYPE 2 BLOCK 5 NEYVELI TOWNSHIP
NEYVELI
401 B NOAH S ARK I C COLONY BORIVLI W
MUMBAI MAHARASHTRA
MANGALORE CHEMICALS AND FERT LTD C 142
4TH FLOOR JAISHREE TOWERS 6TH CROSS
EAST THILLAI NAGAR TRICHY
10/64 E IOCL QTR PO HALDIA TOWNSHIP DIST
PURBA MEDINIPUR
CO AMAL KR BANERJEE HOUSE NO 10 B D N
CHATTERJEE STREET PO BELGHORIA KOLKATA
WEST BENGAL
NICHUPARA RADHANAGAR PO RADHANAGAR
ROAD BURNPUR WEST BENGAL
1 VALSANG SOUTH SOLAPUR SOLAPUR
GOLDMAN SACHS SERVICES PVT LTD EMBASSY
GOLF LINKS OFF INTERMEDIATE RING ROAD
BANGALORE KARNATAKA
C 6 SOMESHWAR SOC NIRNAYNAGAR ROAD
RANIP AHMEDABAD GUJARAT
QTR NO C 11 AT POST ALAMATTI DAMSITE
ALAMATTI
OPP STADIUM ITI ROAD BODABAG REWA
16 PADMA NIWAS 5TH STREET B V NAGAR
SOUTH SARVAMANGAL NAGAR NANGANALLUR
CHENNAI TAMILNADU
FLAT NO GF 14 SUNRISE CO OP HOUSING
VINDYA BLOCK AMEERPET HYDERABAD ANDHRA
PRADESH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
311001
0000IN30021412145498
30.00 17-FEB-2015
Andhra Pradesh
500003
0000IN30021412146819
6.00 17-FEB-2015
Jharkhand
831011
0000IN30021412147073
15.00 17-FEB-2015
Gujarat
394670
0000IN30021412147521
297.00 17-FEB-2015
Gujarat
380054
0000IN30021412148275
6.00 17-FEB-2015
Orissa
768028
0000IN30021412150615
15.00 17-FEB-2015
Tamil Nadu
625001
0000IN30021412152962
3.00 17-FEB-2015
Madhya Pradesh
473551
0000IN30021412159750
30.00 17-FEB-2015
Karnataka
560026
0000IN30021412164009
3.00 17-FEB-2015
Karnataka
571428
0000IN30021412164232
6.00 17-FEB-2015
Uttar Pradesh
208025
0000IN30021412166056
60.00 17-FEB-2015
Tamil Nadu
607803
0000IN30021412166144
15.00 17-FEB-2015
Maharashtra
400103
0000IN30021412170835
60.00 17-FEB-2015
Tamil Nadu
620008
0000IN30021412171684
30.00 17-FEB-2015
West Bengal
721607
0000IN30021412172572
15.00 17-FEB-2015
West Bengal
700056
0000IN30021412175899
30.00 17-FEB-2015
West Bengal
713325
0000IN30021412179050
6.00 17-FEB-2015
Maharashtra
413228
0000IN30021412185510
75.00 17-FEB-2015
Karnataka
560001
0000IN30021412186235
15.00 17-FEB-2015
Gujarat
382480
0000IN30021412187228
66.00 17-FEB-2015
Karnataka
586201
0000IN30021412188763
36.00 17-FEB-2015
Madhya Pradesh
486001
0000IN30021412189836
30.00 17-FEB-2015
Tamil Nadu
600061
0000IN30021412193182
150.00 17-FEB-2015
Andhra Pradesh
500016
0000IN30021412195364
72.00 17-FEB-2015
First Name
Father/Husband First Name
SUPREET SATISH UPADHYAY
SATISH C UPADHYAY
S M SUNIL KUMAR
A N MANI
KAVITHAMANI M
PALANISAMY
ASHRAY AJITKUMAR POKHARNA
AJITKUMAR POKHARNA
GOURI SURESH KOKANE
SURESH GANAPATRAO KOKANE
VISHANK SINGHAL
SUSHIL KUMAR
DHANANJAYAN P K
ARUMUGAM KRISHNAN
ASHOK DEVKISAN RATHI
D S RATHI
DILEEP CHERIAN
KURIEN PADINJARE THALAKKAL
RAM AVTAR
CHANDRA BHAN
SHANTIDEVI AGRAWAL
RAJKUMAR AGRAWAL
ANTHONY RAPHAEL MALIYAKAL
RAPHAEL CHACKO MALIYAKAL
SANJIVAREDDY R ANNAPUREDDY
RAMAKRISHNAREDDY ANNAPUREDDY
ANTARPREET SINGH BAJWA
AVTAR SINGH BAJWA
PRASANNA KUMAR PATTANAIK
DEENABANDHU PATTANAIK
MADAN MOHAN KUMAR
BRAHAMDEO LAL
UMESH DUTT MUNSHILAL SHARMA
MUNSHILAL SHARMA
K V S DURGA PRASAD
K V SUBBA RAO
S PRASANNA LAKSHMI
A V SURENDIRAN
RAJESH DURKHURE
KESHRI LAL DURKHURE
ADITYAKUMAR TOSNIWAL
NA
MANSUKHBHAI B AKBARI
BACHUBHAI J AKBARI
NITI KANT
KRISHNA KANT
DAMODAR JAMNADAS RAJPARA
JAMNADAS MAHIDAS RAJPARA
Address
MATRU PITRU CHAYA S NO 59/3 BIJALINAGAR
OPP NEW ENGLISH SCHOOL BEHIND MSEB
CHINCHWAD PUNE
PARRYS CONFECTIONARY LTD NELLIKUPPAM
PANRUTI TAMILNADU
70/B/11 BRINDHVAN NAGAR KOOTTAPALLI
COLONY TIRUCHENGODU
A/P TALEGAON DHAMDHERE TAL SHIRUR DIST
PUNE
2399 KACHERI GALLI SHAHAPUR BELGAUM
BELGAUM
MOHALLA BABU RAI GANGOH DISTT
SAHARANPUR
2 55 A MARIAMMAN KOIL STREET
PARAMANANDAL CHENGAM TIRUVANNAMALAI
TAMILNADU
C/O DEVKISAN S RATHI MAIN ROAD LAXMI
NAGAR BANHATTI BANHATTI
OGILVY AND MATHER ADVERTISING TRADE
CENTRE SENAPATI BAPAT MARG LOWER PAREL
MUMBAI MAHARASHTRA
726/1 HANUMAN PURI RAM LILA TILA ROAD
MUZAFFAR NAGAR MUZAFFAR NAGAR
PLOT NO 1 ADARSH SOCIETY NR GAJANAN
MANDIR CHANDRAPUR
A 302 SHRI BIMLA APPT CHS TULSI BAUG C
SINGH CLY CHAKALA ANDHERI E MUMBAI
MAHARASHTRA
MS RB III 4 2 RAILWAY COLONY GTB NAGAR STN
RD SION EAST MUMBAI MAHARASHTRA
H NO 120 MOHABBAT NAGAR TRIKONA PARK
KAPURTHALLA PUNJAB
NANDIGHOSH EKAMRANAGAR CHATRAPUR
GANJAM CHATRAPUR ORISSA
SECTOR IV C Q NO 1140 B S CITY BOKARO
JHARKHAND
WELSPUN S NO 666 VILL VARSAMADI WGSRL
EMP CODE NO 6510315 DIST KUTCH ANJAR
ANJAR GUJARAT
PLOT NO 6 ROAD NO 4 SRINIVASA COLONY
SAROOR NAGAR R R DIST HYDERABAD ANDHRA
PRADESH
NEW NO 32 OLD NO 24 AMMAIYAPPAN LANE
ROYAPETTAH CHENNAI TAMILNADU
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
411033
0000IN30021412195840
60.00 17-FEB-2015
Tamil Nadu
607105
0000IN30021412197788
15.00 17-FEB-2015
Tamil Nadu
637214
0000IN30021412201409
222.00 17-FEB-2015
Maharashtra
412208
0000IN30021412201868
75.00 17-FEB-2015
Karnataka
590003
0000IN30021412206333
30.00 17-FEB-2015
Uttar Pradesh
247001
0000IN30021412211849
30.00 17-FEB-2015
Tamil Nadu
606710
0000IN30021412213331
60.00 17-FEB-2015
Karnataka
587311
0000IN30021412218300
6.00 17-FEB-2015
Maharashtra
400013
0000IN30021412218912
36.00 17-FEB-2015
Uttar Pradesh
251002
0000IN30021412221489
240.00 17-FEB-2015
Maharashtra
442401
0000IN30021412222818
30.00 17-FEB-2015
Maharashtra
400093
0000IN30021412222885
30.00 17-FEB-2015
Maharashtra
400022
0000IN30021412224155
3.00 17-FEB-2015
Punjab
144601
0000IN30021412229897
300.00 17-FEB-2015
Orissa
761020
0000IN30021412231327
30.00 17-FEB-2015
Jharkhand
827004
0000IN30021412234036
60.00 17-FEB-2015
Gujarat
370110
0000IN30021412234538
15.00 17-FEB-2015
Andhra Pradesh
500035
0000IN30021412234999
120.00 17-FEB-2015
Tamil Nadu
600014
0000IN30021412237127
3.00 17-FEB-2015
201304
0000IN30021412237272
102.00 17-FEB-2015
Gujarat
396195
0000IN30021412239575
6.00 17-FEB-2015
Gujarat
360004
0000IN30021412240874
105.00 17-FEB-2015
Uttarakhand
248001
0000IN30021412262716
90.00 17-FEB-2015
388120
0000IN30021412264213
30.00 17-FEB-2015
J-3-203 SECOND FLOOR PLOT NO-2 PARSRVNATH
Uttar Pradesh
PRESTIGE SECTOR-93-A NOIDA UTTAR PRADESH
137 PANCHRATNA COMPLEX GIDC CHAR RASTA
VAPI
SHIV SHAKTI PURNIMA SOCIETY STREET NO 5
LABH NAGAR RAJKOT
JODIGAON KOTHALWALI DEHRADUN
UTTARANCHAL
301 SHREY APPARTMENT NANA BAZAR NR
Gujarat
JAHANVATI TEMPLE VALLABH VIDYANAG ANAND
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
DINESH KUMAR HASIJA
JEEWAN DASS
RAKESH KUMAR SINGH
TAPESHWAR SINGH
ANIMA
UPENDRA KISHORE SHARMA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Delhi
110007
0000IN30021412264710
60.00 17-FEB-2015
Jharkhand
827001
0000IN30021412266307
60.00 17-FEB-2015
Bihar
842002
0000IN30021412273182
75.00 17-FEB-2015
Jharkhand
831005
0000IN30021412273238
240.00 17-FEB-2015
Andhra Pradesh
516360
0000IN30021412274829
21.00 17-FEB-2015
Jharkhand
827001
0000IN30021412275348
75.00 17-FEB-2015
834001
0000IN30021412275665
24.00 17-FEB-2015
721212
0000IN30021412280952
15.00 17-FEB-2015
600044
0000IN30021412282845
12.00 17-FEB-2015
Tamil Nadu
608801
0000IN30021412284720
150.00 17-FEB-2015
Punjab
141002
0000IN30021412284738
60.00 17-FEB-2015
25 B GAJANAND SOCIETY OPP MAHATMA GANDHI
Gujarat
VIDHALYA MANJALPUR BARODA GUJARAT
390011
0000IN30021412288967
9.00 17-FEB-2015
323 GALI NO 3 BAGH KARE KHAN KISHAN GANJ
DELHI
SECTOR I C Q N 1229 B S CITY BOKARO JH
BOKARO JHARKHAND
W/O NAVIN KUMAR PROF COLONY GANNIPUR
WARD NO 29 MUZAFFARPUR BIHAR
FLAT NO 43 K D FLAT KADMA JAMSHEDPUR
JHARKHAND
4/629 GANDHI ROAD PRODDATUR
RESIDENCE SDM CHAS QR NO 13 SECTOR 1 C
BOKARO STEEL CITY BOKARO JHARKHAND
Proposed Date of
transfer to IEPF (DDMON-YYYY)
ASHOK KUMAR
AJIT PRASAD
TALARI RAMADEVI
NARASIMHULU TALARI
XAVIER HERENZ
SIMION HERENZ
MOHAMMED HUSSAIN
MOHAMMED RAFIQUE
KANTA TOLI PURULIA ROAD RANCHI JHARKHAND Jharkhand
DILIP CHAKRABORTY
AMIYA CHAKRABORTY
ARGORAH POST GHATAL PASCHIM MEDINIPUR
P S GOVINDARAJAN
P S SUBRAMANIAM
NEW NO 9 RAMA CHANDRA IYER STREET NEHRU
Tamil Nadu
NAGAR CHROMPET CHENNAI TAMILNADU
K ANANDHAN
G KRISHNAMURTHY
UPMA
SUKH CHAIN CHAWLA
VIDHYABEN ARVINDBHAI SHAH
DHARAMCHAND B SHAH
MAHENDRAKUMAR BABULAL JAIN
BABULAL SHESHMAL JAIN
A 3 SATELITE COMPLEX KOPPIKAR ROAD HUBLI
Karnataka
580020
0000IN30021412291330
6.00 17-FEB-2015
S BABU
R SANNATHI MUTHU
20 A POOSARI ST CHINTHAMANI TRICHY
TAMILNADU
Tamil Nadu
620002
0000IN30021412291794
30.00 17-FEB-2015
NAVEEN THOTA
SATYANARAYANA RAMCHANDRA THOTA
FLAT NO 502 BUILDING A MONT VERT ALTESSE
SUS ROAD PASHAN ROAD PUNE MAHARASHTRA
Maharashtra
411001
0000IN30021412292682
3.00 17-FEB-2015
500073
0000IN30021412292890
9.00 17-FEB-2015
380050
0000IN30021412295401
9.00 17-FEB-2015
Jharkhand
827011
0000IN30021412299568
42.00 17-FEB-2015
Assam
781028
0000IN30021412300949
30.00 17-FEB-2015
Karnataka
580032
0000IN30021412305233
21.00 17-FEB-2015
Tamil Nadu
606601
0000IN30021412308285
30.00 17-FEB-2015
Maharashtra
400069
0000IN30021412313803
30.00 17-FEB-2015
VENKATA SATYA SUBRAMANYA SARMA PERI NAGA MALLESWARA SARMA PERI
RAMGOPAL SHARMA
S M SHARMA
BIRENDRA KUMAR
PRAYAG PRASAD YADAV
MRINAL KANTA BARUA
NALINI KANTA BARUA
RACHANA SAMPATHKUMAR
R R CHOUGULE
D ARUNACHALAM
DHANUSU
SHRADHA S PALANDE
MAHADEO KRISHNAJI RANE
DEEPAK SHARMA
VIRENDRA SINGH SHARMA
H N NANDKUMAR
NARAYANSHASTRI
SUNANDA GANGULI
CHITTA PRIYA MUKHERJEE
HEMANT KUMAR SAHU
PURNA CHANDRA SAHU
NO 4-97 NORTH STREET KAYALPATTU ANDAR
MULLIPALLAM POST CUDDALORE TAMILNADU
1205 URBAN ESTATE PH 2 DUGRI RD LUDHIANA
PUNJAB
West Bengal
8 2 293 K 32 KAMALAPURI HYDERABAD ANDHRA
Andhra Pradesh
PRADESH
7 NILGIRI PARK P P NIGAM BUS STOP ISHAMWRTI
Gujarat
MANDIR ROAD GHORASAR AHMEDABAD
GUJARAT
PLOT 435 BARI CO OPERATIVE COLONY
TETULIYA P O MARAPARI BOKARO JHARKHAND
C/O N K BARUA BRINDABAN PATH SURVEY
BELTOLA GUWAHATI ASSAM
HOUSE NO 27 C/O K B VIRUPAKSHER
VISHWESHWAR NAGAR HUBLI DHARWAD
NO 85 134 BIG STREET TIRUVANNAMALAI TOWN
TIRUVANNAMALAI
ROOM NO 49 BENGALI CHAWL KUSUM VILLA
SAHAR ROAD KOLDONGRI LANE NO 1 ANDHERI
EAST MUMBAI MAHARASHTRA
H.NO -C/69 (SHANTI VILLA SOM BAZAR ROAD)
JEEVAN PARK UTTAM NAGAR DELHI DELHI
NO 12 INDRA COLONY HUBLI
Q NO F 7/2 RIVER VIEW TELCO COLONY
JAMSHEDPUR
85 SURYA NAGAR UNIT VII BHUBANESHWAR
ORISSA
Delhi
110059
0000IN30021412313810
15.00 17-FEB-2015
Karnataka
580028
0000IN30021412314548
60.00 17-FEB-2015
Jharkhand
831004
0000IN30021412316716
42.00 17-FEB-2015
Orissa
751003
0000IN30021412328083
33.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NITIN UPGANLAWAR
ARUN BABURAO UPGANLAWAR
442401
0000IN30021412329295
30.00 17-FEB-2015
GURUSWAMY GNANASIGAMANY
Maharashtra
411048
0000IN30021412335600
60.00 17-FEB-2015
ABINASH SINGH THAKUR
ARJUN SINGH THAKUR
Orissa
768217
0000IN30021412335860
6.00 17-FEB-2015
SHIVIR CHORDIA
UTTAMCHAND CHORDIA
Andhra Pradesh
500016
0000IN30021412342830
78.00 17-FEB-2015
K ARUMUGAM
KUPPUSAMY
Tamil Nadu
606601
0000IN30021412345139
15.00 17-FEB-2015
S MADHULATHA
K S SURESH
Karnataka
571429
0000IN30021412348918
30.00 17-FEB-2015
R SESHADHRI
RAJARAM
Tamil Nadu
606601
0000IN30021412351078
15.00 17-FEB-2015
MOHMADSALIM MOHMAD HUSEN SHAIKH
MOHMAD HUSEN SHAIKH
32 SALVE COLONY TUKUM CHANDRAPUR
C4 403 ROSE PARADE OFF NIBM ROAD
KONDHWA PUNE MAHARASHTRA
AT GANDHINAGAR PO BELPAHAR DIST
JHARSUGUDA JHARSUGUDA ORISSA
HEWLETT PACKERD 6 3 1085 D G 2 GROUND
FLOOR DEGA TOWERS RAJ BHAVAN ROAD
HYDERABAD ANDHRA PRADESH
NO 29 RAMALINGANAR STREET NO 1
TIRUVANNAMALAI TIRUVANNAMALAI
C/O KARANTH MEDICALS SHIVAPURA MADDUR
TQ
S/O RAJARAM 123 CHINNA KADAI STREET
TIRUVANNAMALAI
S NO 36 PLOT NO 120 ANSAR SIZING NEAR OLD
AGRA ROAD MALEGAON
Maharashtra
DANIEL GURUSWAMY DEVARAJ
Maharashtra
423203
0000IN30021412354808
15.00 17-FEB-2015
D BADHRINARAYANAN
DHANDAYUTHAM
OLD NO 446 NEW NO JAWAHAR BAZAAR KARUR
Tamil Nadu
639001
0000IN30021412357644
30.00 17-FEB-2015
MAHADEB GHOSH
SIBPRASAD GHOSH
LAKSHMI RAMESH
RANGANATHAN RAMASWAMY
SUNIL KUMAR MISHRA
RAMREKHA MISHRA
BABLI DUTTA
P R SRIVASTAVA
MUBARAKA JALIWALA
IBRAHIM HATIM MULLAJI
S SARAVANAN
A SUNDARESAN
SHITAL BHAVIN MEHTA
BALKRISHNA PRABHASHANKER JOSHI
MADAS NARSAIAH
MADAS LAXMI NARAYANA
ARYAMA
ATUL KUMAR SRIVASTAVA
AJAY SHARMA
BHANPRAKASH SHARMA
KONDURU NAGARAJU
SAROJ SHARMA
KONDURU RAJESHWAR RAO
RAJ KUMAR SHARMA
ARUN GIRDHARLAL GANDHI
GIRDHAR LAL
VISHNUKANTH LADDA
SHYAMASUNDAR LADDA
PTJ MATHACHAN
KARIPPAL MATHAI THOMAS
POLAVARAPU BHANU MAHESH
POLAVARAPU SIVA PRASAD
BALAJI VIGNESH CHAND VIJAYAKUMAR
V R THIRUKONDA
MELETH KUMAR BABU
KRISHNAKUMAR K
VILL BOINC HEE PO BOINCHEE DIST HOOGHLY
99 B BLOCK A KANCHANJUNGA APARTMENT
SECTOR 53 NOIDA UTTAR PRADESH
SUNIL KUMAR MISHRA QTR NO C-16 ULTRATECH
CEMENT LTD AWARPUR CEMENT WORKS DIST
CHANDRAPUR (MS)
MR SANJIV DUTTA PRDA FLAT NO 2 93 304
KANKARBAGH PIT COLONY PATNA BIHAR
ZOHAIR MANSION 8 ARTHUR BUNDER ROAD
COLABA MUMBAI MAHARASHTRA
FLAT NO F1 B BLOCK 1ST FLOOR GAYATHRI
NILAYAM 106 LUZ CHURCH ROAD MYLAPORE
CHENNAI
707 STAR PLAZA PHULCHHAB CHOWK RAJKOT
GUJARAT
H NO 1 1 56 2 MADA BHAVAN VINAYAL NAGAR
NIZAMABAD ANDHRA PRADESH
C O MANORANJAN PRASAD VERMA RAMRAJI
ROAD MARIPUR MUZAFFARPUR BIHAR
H NO 55 ARYA NAGAR GARH ROAD HAPUR
GHAZIABAD GHAZIABAD UTTAR PRADESH
HNO 12 8 33 RAMANNAPET WARANGAL
Q NO EWS 46 NEHRU NAGAR BILASPUR
RD 4 PLOT 155 VENKAT RAO NGR KUKATPALLY
HYDERABAD ANDHRA PRADESH
2774 BANAHATTI JAMKHANDI TALUK BAGALKOT
DISTRICT
LAVANYA NO 74 HUKKERIKAR NAGAR VIDYAGIRI
DHARWAD
7 43 155 MAHESH NAGAR ECIL KUSHAIGUDA
RANGAREDDY DIST RANGAREDDY ANDHRA
PRADESH
PLOT NO. 430, NEAR MOSQUE, ANNANAGAR,
MADURAI, TAMILNADU
4A SWISS HOUSE VAZHAKKALA P O COCHIN
KERALA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
712134
0000IN30021412357822
30.00 17-FEB-2015
Uttar Pradesh
201301
0000IN30021412360552
54.00 17-FEB-2015
Maharashtra
442917
0000IN30021412361201
300.00 17-FEB-2015
Bihar
800020
0000IN30021412362377
135.00 17-FEB-2015
Maharashtra
400005
0000IN30021412363546
15.00 17-FEB-2015
Tamil Nadu
600004
0000IN30021412366580
60.00 17-FEB-2015
Gujarat
360001
0000IN30021412369922
3.00 17-FEB-2015
Andhra Pradesh
503001
0000IN30021412371884
30.00 17-FEB-2015
Bihar
842001
0000IN30021412373033
90.00 17-FEB-2015
Uttar Pradesh
245101
0000IN30021412375293
12.00 17-FEB-2015
Andhra Pradesh
Chhattisgarh
506002
495001
0000IN30021412376180
0000IN30021412377390
102.00 17-FEB-2015
75.00 17-FEB-2015
Andhra Pradesh
500072
0000IN30021412378845
300.00 17-FEB-2015
Karnataka
587311
0000IN30021412384333
15.00 17-FEB-2015
Karnataka
580004
0000IN30021412385037
300.00 17-FEB-2015
Andhra Pradesh
500062
0000IN30021412388199
204.00 17-FEB-2015
Tamil Nadu
625020
0000IN30021412391750
27.00 17-FEB-2015
Kerala
682021
0000IN30021412391872
3.00 17-FEB-2015
First Name
Father/Husband First Name
AMARENDRA H J
JAYARAJ
ABHISEK KHANDELWAL
RAM SWARUP KHANDELWAL
BHAGWANTHI BEN PATEL
CHANDULAL PATEL
AJAY KUMAR MAHESHWARI
KASTUR CHAND MAHESHWARI
NIRIKSHA DIPAK PATEL
DIPAK RAMANLAL PATEL
JEETENDRA KUMAR BORKAR
DEVENDRA RAMCHANDRA BORKAR
PIYALI SENGUPTA
DIPAK GANGULY
SWAPNIL P DESHMUKH
PANJABRAO G DESHMUKH
AARATI SABARINATH
NARAYANA PANIKKAR SABARINATH
KISHORE MUKATI
SHANKAR MUKATI
RAVI SHANKER THAKUR
JAY MANGAL THAKUR
NIRMALA R KUBAKADDI
REVANSIDDAPPA KUBAKADDI
SANJAY KUMAR GUPTA
RAMLAL RAM
VIJAY KERU PATEKAR
KERU KHELU PATEKAR
MADHURENDRA MOHAN SINHA
GOPAL PRASAD SINHA
SANJAYKUMAR RAMANBHAI PANCHAL
RAMANBHAI KESHAVLAL PANCHAL
PAWAN KUMAR AGARWAL
SHANKAR LAL AGARWAL
ALOK KUMAR
SHAMBHU NATH JHA
RAMESH YASHVANT LIDHADE
YASHAVANT SAKHARAM LIDHADE
ANURADHA K
KARTHEKEYAN
RANJIT KUMAR SINGH
SHAMBHU PRASAD SINGH
VENKATA NAGA VAMSIDHAR
PARDHASARATHY GOVINDARAJULA
PUSHPA SINGH
SHRIRAMJI SINGH
DILIP KUMAR SINHA
BINOD KUMAR SINHA
GURUDAS BASU
SHYAMAL KUMAR BASU
GURMEET SINGH JOSAN
PIARA SINGH JOSAN
SUNIL KUMAR GUPTA
SHIV CHARAN GUPTA
NAVIN KUMAR
RAGHUVANS PRASAD
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
573201
0000IN30021412395300
3.00 17-FEB-2015
Maharashtra
411004
0000IN30021412396667
12.00 17-FEB-2015
Karnataka
571428
0000IN30021412401240
30.00 17-FEB-2015
Chhattisgarh
493445
0000IN30021412403395
6.00 17-FEB-2015
Gujarat
396020
0000IN30021412415878
9.00 17-FEB-2015
Chhattisgarh
495450
0000IN30021412416090
6.00 17-FEB-2015
West Bengal
700031
0000IN30021412421445
45.00 17-FEB-2015
SHIVAJI WARD AT PO PUSAD DIST YAVATMAL
Maharashtra
445204
0000IN30021412436521
30.00 17-FEB-2015
NO 9 A SOWTHEESHWARI NAGAR OLD
MAHABALIPURAM ROAD OKKIAMPET
THORAIPAKKAM CHENNAI TAMILNADU
Tamil Nadu
600096
0000IN30021412437267
75.00 17-FEB-2015
SUMERU OPP BHARATHIVIDYA MANDIR
SALAGAME ROAD HASSAN
LAXMI NIWAS ROOM 1 666 PULACHI WADI
DECCAN GYMKHANA PUNE
W/O CHANDULAL PATEL 4TH CROSS LEELAVATHI
EXTN MADDUR
OM MEDICAL STORE MAHASAMUND C G
AT POST PARNERA MASJID FALIA VIA ATUL DIST
VALSAD
B-599 YAMUNA VIHAR NTPC T S JAMNIPALI
KORBA CH KORBA
133 E 1 SARAT GHOSH GARDEN ROAD KOLKATA
WEST BENGAL
H-502, SECTOR 2 SUNCITY, BOPAL, AHMEDABAD
C 305 BLACK GOLD APPT OMEGA I OPP SR
CITIZEN COMPLEX GREATER NOIDA
MUTTUR GALLI RABAKAVI RABAKAVI
G T ROAD ISRI BAZAR PS NIMIAGHAT GIRIDIH
JHARKHAND
E 22/130 T P S COLONY AT PO PARLI VAIJNATH
401, BLOCK -D NUTANS AMARKUNJ APARTMENT
VIVEKANAND MARG, NORTH S K PURI BORING
ROAD, PATNA
06 NEELA APARTMENT, BHAIKAKA
NAGAR,THALTEJ AHMEDABAD GUJARAT
GOLA ROAD RAMGARH CANTT DIST HAZARIBAGH
RAMGARH JHARKHAND
CHERF ANACSTHESIOLOGIST K M MEMORIAL
HOSPITAL AND RESEARCH CENTRE BYE PASS
ROAD CHAS BOKARO JHARKHAND
A/P VATEGAON TAL WALWA DIST SANGLI SANGLI
MAHARASHTRA
NO 119 28 CHINNAKADAI STREET
TIRUVANNAMALAI
OLD I 1/3 NEAR HOUSING COLONY ADITYAPUR
NO 337 GROUND FLOOR 3RD MAIN ROAD 3RD
PHASE J P NAGAR BANGALORE KARNATAKA
5/19 1ST FLOOR VIKAS KHAND GOMTI NAGAR
LUCKNOW UTTAR PRADESH
S/O BINOD KR SINHA TGT S.ST K.V NO-1
KANKARBAGH PATNA BIHAR
20/3/1 DESHPRAN SASMAL ROAD HOWRAH
HOWRAH WEST BENGAL
KOTHI NO 1317 1ST FLOOR PHASE 7 MOHALI
PUNJAB
B 124 NFL TOWNSHIP VIJAYPUR GUNA MP
A/P- ROOM NO-20 DHANWANTRI CHAATRAWAS
PMCH PATNA BIHAR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Gujarat
380058
0000IN30021412438047
150.00 17-FEB-2015
Uttar Pradesh
201310
0000IN30021412442762
42.00 17-FEB-2015
Karnataka
587314
0000IN30021412449262
60.00 17-FEB-2015
Jharkhand
825107
0000IN30021412451892
3.00 17-FEB-2015
Maharashtra
431520
0000IN30021412453283
30.00 17-FEB-2015
Bihar
800013
0000IN30021412457316
30.00 17-FEB-2015
Gujarat
380059
0000IN30021412457568
18.00 17-FEB-2015
Jharkhand
829122
0000IN30021412464701
42.00 17-FEB-2015
Jharkhand
827013
0000IN30021412465519
15.00 17-FEB-2015
Maharashtra
416416
0000IN30021412466860
15.00 17-FEB-2015
Tamil Nadu
606601
0000IN30021412469546
60.00 17-FEB-2015
Jharkhand
831008
0000IN30021412472271
75.00 17-FEB-2015
Karnataka
560078
0000IN30021412482729
60.00 17-FEB-2015
Uttar Pradesh
226010
0000IN30021412484036
6.00 17-FEB-2015
Bihar
800020
0000IN30021412489382
27.00 17-FEB-2015
West Bengal
711101
0000IN30021412489446
60.00 17-FEB-2015
Punjab
160059
0000IN30021412495908
15.00 17-FEB-2015
Madhya Pradesh
473111
0000IN30021412496365
30.00 17-FEB-2015
Bihar
800004
0000IN30021412498576
60.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
NITIN R KARMARKAR
R R KARMARKAR
FLAT NO 22 RIDDHI APTS BHAKTIYOG SOCIETY
PAUD ROAD KOTHRUD PUNE MAHARASHTRA
Maharashtra
411038
0000IN30021412499925
30.00 17-FEB-2015
Andhra Pradesh
500013
0000IN30021412500012
102.00 17-FEB-2015
Uttarakhand
249202
0000IN30021412504116
30.00 17-FEB-2015
Rajasthan
311001
0000IN30021412504415
30.00 17-FEB-2015
Tamil Nadu
627011
0000IN30021412506414
6.00 17-FEB-2015
Chhattisgarh
495678
0000IN30021412506422
3.00 17-FEB-2015
Delhi
110035
0000IN30021412507538
60.00 17-FEB-2015
Jharkhand
827004
0000IN30021412509695
30.00 17-FEB-2015
Uttar Pradesh
273015
0000IN30021412513585
30.00 17-FEB-2015
DINENDRA NATH SAHA
E 2 HIDDEN TREASURE APTS 6 3 1102
SOMAJIGUDA HYDERABAD ANDHRA PRADESH
Andhra Pradesh
500082
0000IN30021412513753
87.00 17-FEB-2015
SUNIL KUMAR GOEL
ISHWAR SARAN GOEL
HOUSE NO 7 GOLDEN AVENUE PHASE II
ROORKEE ROAD MEERUT MEERUT
Uttar Pradesh
250001
0000IN30021412517275
60.00 17-FEB-2015
SANTOSH DAS
INDRA CHAND VERMA
VISHAL GUPTA
NARESH CHANDRA GUPTA
BELABEN H SHAH
KANTILAL S SHAH
NAWIN KUMAR NAWIN
KESHAW PRASAD
MAMTA SINHA
BANSHIDHAR PRASAD
DIPANKAR DEB
KRISHNA PADA DEB
A SIVAKUMARAN
ERULAPPAN ARUMUGAM
JOEL CARDOZO
AFRO BENTO CARDOZO
VIRAL HEMANT MEHTA
HEMANT AMRATLAL MEHTA
SHISPAL SUGANCHAND AGRAWAL
SUGANCHAND AGRAWAL
BIBHA TIWARY
GIRIJA NANDAN CHOUDHARY
KESHAV RANGNATHRAO MALI
RANGNATHRAO RAMBHAU MALI
ADITYA MITTAL
AVINASH CHAND MITTAL
SOMA BHATTACHARYA
DEBARSHI BANIK
SRIDHAR KUMAR JAMMA
CHANDRAMOULI JAMMA
KAVITA JUGLAN
PRADEEP KUMAR JUGLAN
VIMAL JAIN
PANNA LAL JAIN
RAMANANT K P
PERIAPILLAI KALYANASUNDARAM
UMA DEVI DIDWANIA
RAGUNATH PRASAD PARMNANDKA
SUNITA KUMARI
BAIKUNTH RAI
RAJ KUMAR SAH
RAMBACHHAN SAH
MANOJ KUMAR PATHAK
SUBEDAR PATHAK
PRANAB KRISHNA SAHA
3-10-20/72 RTC COLONY RAMANTHAPUR UPPAL
HYDERABAD ANDHRA PRADESH
VILL BAPUGRAM NEAR PANCHAYAT BHAWAN PO
VIRBHADRA RISHIKESH DIST DEHRADUN
UTTARANCHAL
5-A-14/1 R.C. VYAS COLONY BHILWARA
826 P A PILLAI NAGAR MAHARAJA NAGAR
TIRUNELVELI TAMILANADU
NEAR PNB KORBA KORBA CHHATTISGARH
QTR NO-71 DDA JANTA FLATS RAMPURA DELHI
DELHI
WIRELESS SECTION CISF UNIT BSL F COY
BOKARO STEEL CITY
ADHIYARI BAGH SUUTH GKP
48, AWHO, NEAR AMBAVADI JAIPUR RAJASTHAN
55 PRASHANT APPTS PLOT NO 41 I P EXTN DELHI
DELHI
E 204 NILKANTH PARK OPP GOPAL NAGAR
LOYALA HIGH SCHOOL ROAD MEMNAGAR
AHMEDABAD GUJARAT
Q N 3247 SECT 12/B B S CITY
SHRI RAMCHANDRA COLONY SHIVPURI RD NEAR
TRANSFORMER HAZARIBAGH
C/O MR KRISHNA PADA DEB KRISHNANAGAR T G
ROAD EAST OF NABODAY SANGHA PO
AGARTALA
E1 RUDRAPRAYAG TRISTAR TOWERS 657
AVINASHI ROAD COIMBATORE TAMILNADU
GROUND FLOOR G1 2 HAPPY HOME APTS
FATORDA MARGAO GOA
102 KAPIL APT ASHA BAUG TAL NAVSARI
NAVSARI
BEHIND GAJANANMANDIR CHANDRAPUR
01 GOVT POULTRY FARM SECTOR12F B S CITY
PO DIST BOKARO BOKARO JHARKHAND
GOPALKRISHNA CHITRA MANDIR AT PO PARLI
VAIJNATH DIST BEED
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
302023
0000IN30021412521188
36.00 17-FEB-2015
Delhi
110092
0000IN30021412527646
135.00 17-FEB-2015
Gujarat
380052
0000IN30021412529877
36.00 17-FEB-2015
Jharkhand
827012
0000IN30021412536792
6.00 17-FEB-2015
Jharkhand
825301
0000IN30021412539075
18.00 17-FEB-2015
Tripura
799001
0000IN30021412539219
135.00 17-FEB-2015
Tamil Nadu
641037
0000IN30021412543437
42.00 17-FEB-2015
Goa
403602
0000IN30021412546845
30.00 17-FEB-2015
Gujarat
396445
0000IN30021412550566
42.00 17-FEB-2015
Maharashtra
442401
0000IN30021412553618
102.00 17-FEB-2015
Jharkhand
827012
0000IN30021412555019
15.00 17-FEB-2015
Maharashtra
431515
0000IN30021412556956
30.00 17-FEB-2015
305 DEEPA RESIDENCY NR BESANT WOMEN
Karnataka
COLLEGE KODIALBAIL MANGALORE KARNATAKA
575003
0000IN30021412558700
60.00 17-FEB-2015
SUKUMAR BHATTACHARYA
MADHYAM PARSURA (DHALHAR) PO PARSURA
MIDNAPUR DIST PASCHIM MEDINIPUR
West Bengal
721150
0000IN30021412559336
15.00 17-FEB-2015
BADAL KRISHNA BANIK
66/5 CENTRAL ROAD AGARTALA TRIPURA WEST
Tripura
799001
0000IN30021412559485
9.00 17-FEB-2015
First Name
Father/Husband First Name
Address
PALLA MALLIKARJUN REDDY
NARASIMHA REDDY PALLA
JYOTI SHIKHA
JAGANNATH RAM
ASHWINKUMAR RATILAL RUPARELIA
RATILAL CHUNILAL RUPARELIA
MANOJBHAI B PATEL
B B PATEL
SONICA CHHABRA
MALTI SHARMA
RANA NAAZ
ASHOK KUMAR VERMA
YOGENDRA KR SHARMA
MOHAMMAD MUSTAFA
SITALL CHATTERJEE
JIBAN RATAN CHATTERJEE
RAKESH PRASAD
DEVENDRA PRASAD
PRABHUDEVA S HOSANGADI
SHANTAPPA BASALINGAPPA HOSANGADI
AMIT ANILRAO WAGHMARE
ANILRAO WAGHMARE
TRISHANKU PAUL
NARAYAN CHANDRA PAUL
HSBC D M PLAZA 8/127 MAULANA ABDUL RAUF
FIRE BRIGADE CHOWK RAIPUR CHHATISGARH
HEMA KRISHNAN
KRISHNAN
HEMA KRISHNAN
KRISHNAN
MADHU BABU KOLLI
MR. PALLA MALLIKARJUN REDDY 514 5TH BLOCK
4TH CROSS KHB COLONY KORAMANGALA
BANGALORE KARNATAKA
C/O PREM KUMAR KISHAN BHAWAN SHIVAJI
NAGAR NEW BYE PASS ROAD PATNA BIHAR
DANAPITH SOCIETY BLOCK NO 16 COLLEGE
ROAD JUNAGADH
AT AND POST MATWAD AVDA FALIA NAVSARI
GUJARAT
SECTOR 17-B, 935-A GURGAON HARYANA
F 48 J P NAGAR REWA
AZIMA BAD COLONY PATNA
C/O BIJAY KUMAR SAMAL PLOT NO 1641/3 CANAL
ROAD CHINTAMANISWAR BHUBANESHWAR
BHUBANESHWAR ORISSA
101, ELOQUENCE BLK, SAI KRUPA ELITE SY-39-2,
DODDANAKUNDI VIG MARATHAHALLI POST,
OUTER RING RD BANGALORE
AT/POST SANGANAL YALBURGA KOPPAL
FLAT NO S 502 IRIS MAFARPATTA CITY
HADAPSAR PUNE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
560095
0000IN30021412562962
30.00 17-FEB-2015
Bihar
800020
0000IN30021412563252
60.00 17-FEB-2015
Gujarat
362001
0000IN30021412564214
60.00 17-FEB-2015
Gujarat
396439
0000IN30021412568821
27.00 17-FEB-2015
Haryana
Madhya Pradesh
Bihar
122001
486450
800004
0000IN30021412570403
0000IN30021412573129
0000IN30021412576927
156.00 17-FEB-2015
30.00 17-FEB-2015
30.00 17-FEB-2015
Orissa
751006
0000IN30021412579974
12.00 17-FEB-2015
Karnataka
560037
0000IN30021412582902
30.00 17-FEB-2015
Karnataka
583236
0000IN30021412587757
6.00 17-FEB-2015
Maharashtra
411028
0000IN30021412588479
30.00 17-FEB-2015
Chhattisgarh
492001
0000IN30021412590189
30.00 17-FEB-2015
9/1 MARIS AVENUE 2ND STREET CANTT TRICHY Tamil Nadu
620001
0000IN30021412590857
45.00 17-FEB-2015
9/1 MARIS ANENUE 2ND STREET CANTT TRICHY
Tamil Nadu
620001
0000IN30021412591264
3.00 17-FEB-2015
SWAMULU KOLLI
RAMCO SYSTEMS 5 SARDAR PATEL ROAD
ADYAR CHENNAI TAMILNADU
Tamil Nadu
600113
0000IN30021412592030
30.00 17-FEB-2015
N KRISHNA KUMAR
T S NAMBI
OLD NO 10 NEW NO FLAT NO S7 PEARL PRANAV
Tamil Nadu
APTS HABIBULLAH ROAD T NAGAR CHENNAI
600017
0000IN30021412595212
45.00 17-FEB-2015
R KARTHIK
G RADHAKRISHNAN
Tamil Nadu
637209
0000IN30021412597001
30.00 17-FEB-2015
AMITKUMAR DHANSUKHLAL GANDHI
DHANSUKHLAL GAMDABHAI GANDHI
Gujarat
396445
0000IN30021412597228
15.00 17-FEB-2015
KAMAL CHANDRA BAISHYA
NARAYAN BAISHYA
734401
0000IN30021412599098
45.00 17-FEB-2015
ASHOK KUMAR
PRAKASH SINGH
Uttar Pradesh
251001
0000IN30021412600368
30.00 17-FEB-2015
ANIL GOPAL PATEL
GOPAL MEGJI PATEL
Maharashtra
411044
0000IN30021412600561
30.00 17-FEB-2015
KULDIP RAWAL
BHAWARLAL CHUNILAL RAWAL
BHARAT BHUSHAN
HUKAM CHAND
KRITI KHANNA
GOPAL KHANNA
SATHYA VELU R
RANGA SWAMY
KAKOLI DAS
SARADINDU DATTA
307 5 2 TEACHERS COLONY SANARPALAYAM
SURIYAMPALAYAM PO TIRUCHENGODE
TAMILNADU
SAHYOG SOCIETY BILIMORA DIST NAVSARI
BILIMORA GUJRAT
ASSISTANT DEVELOPMENT OFFICER TEA BOARD
West Bengal
SAHID BHAGAT SING COMMERCI COMP 3RD
FLOOR 2ND MILE SEVOKE ROAD SILIGURI
10 A ANKIT VIHAR MUZAFFAR NAGAR MUZAFFAR
NAGAR
POKAR NIWAS PLOT NO 607 SECTOR 25
PRADHIKARAN PUNE
2 14 PANCH PARMESHWAR BLDG ROAD NO 16
KISANNAGAR 02 NEAR SANSAR SWEET THANE
MAHARASHTRA
HNO 215/15 MOHALLA MATA RANI KHANNA
F 503 MAYUR DHWAJ APTT 60 I P EXT. DELHI
DELHI
B-23 SRIRAMA NAGAR SLUM BANGALORE EAST
BANGALORE
11 PASCHIM MARG DLF PHASE I GURGAON
HARYANA
Maharashtra
400601
0000IN30021412607293
3.00 17-FEB-2015
Punjab
141401
0000IN30021412607896
30.00 17-FEB-2015
Delhi
110092
0000IN30021412612346
15.00 17-FEB-2015
Karnataka
560013
0000IN30021412614150
12.00 17-FEB-2015
Haryana
122002
0000IN30021412617681
60.00 17-FEB-2015
First Name
Father/Husband First Name
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
ANIL KUMAR GUPTA
YAMUNA PRASAD GUPTA
BISWAPRIYA MUKHARJEE
RAM CHANDRA MUKHARJEE
Uttar Pradesh
201301
0000IN30021412619593
30.00 17-FEB-2015
West Bengal
700084
0000IN30021412625455
3.00 17-FEB-2015
SANDEEP VIG
RAM GOPAL VIG
Uttar Pradesh
244001
0000IN30021412629819
60.00 17-FEB-2015
V RAJGOPAL
R VENKATESWARAN MELARKODE
Maharashtra
400072
0000IN30021412630708
420.00 17-FEB-2015
R RIZWAN SAYEED
RAHAMAN RIYAZ PASHA
RAJ DHAR PANDEY
SIYARAM PANDEY
Karnataka
571428
0000IN30021412631211
6.00 17-FEB-2015
Uttar Pradesh
221401
0000IN30021412631508
45.00 17-FEB-2015
NIRMALA BODKHE
RAOTI KATWAR
NIRMALA BODKHI BEHIND ST FRANCIS SCHOOL
AMERI ROAD BILASPUR CHHATTISGARH
DEEP AGARWAL
ARVIND KUMAR AGARWAL
KOTAK SECURITIES 202 217 AMBADEEP BLDG 14
Delhi
K.G. MARG DELHI DELHI
Chhattisgarh
495001
0000IN30021412631944
60.00 17-FEB-2015
110001
0000IN30021412636923
15.00 17-FEB-2015
BABISH KAPOOR
JASWANT SINGH KAPOOR
Karnataka
585401
0000IN30021412637371
15.00 17-FEB-2015
RAJANI KANT UPADHYAY
2089 SECTOR 12C BOKARO STEEL CITY PO DIST
Jharkhand
BOKARO
S NO 709744 C R AND S S KIRN A F S BIDAR
KAMALESHWAR NATH UPADHYAY
NAWAL KISHOR VERMA
827012
0000IN30021412638419
60.00 17-FEB-2015
KARU SINGH
JHARKHAND EDUCATION PROJECT HAZARIBAGH Jharkhand
825301
0000IN30021412639611
30.00 17-FEB-2015
Karnataka
560100
0000IN30021412643203
3.00 17-FEB-2015
Karnataka
577432
0000IN30021412644265
6.00 17-FEB-2015
Maharashtra
410206
0000IN30021412654929
45.00 17-FEB-2015
Madhya Pradesh
452010
0000IN30021412657026
30.00 17-FEB-2015
Maharashtra
421601
0000IN30021412658623
30.00 17-FEB-2015
West Bengal
721101
0000IN30021412659587
75.00 17-FEB-2015
West Bengal
743235
0000IN30021412660675
60.00 17-FEB-2015
Jammu And Kashmir
190001
0000IN30021412667415
150.00 17-FEB-2015
Tripura
799001
0000IN30021412667481
150.00 17-FEB-2015
Jharkhand
831004
0000IN30021412668381
30.00 17-FEB-2015
Tamil Nadu
600106
0000IN30021412670880
12.00 17-FEB-2015
380025
0000IN30021412671740
30.00 17-FEB-2015
Tamil Nadu
600099
0000IN30021412671924
3.00 17-FEB-2015
Andhra Pradesh
500082
0000IN30021412674576
3.00 17-FEB-2015
Rajasthan
324005
0000IN30021412675343
30.00 17-FEB-2015
M P SATHISH KUMAR
VIDHYA POORNACHARY
B GOPALAKRISHNA SHETTY
K S HOOVAPPA
SANCHITA ROY
SANTOSH ROY
ANIL KUMAR MISHRA
KRISHN DATT MISHRA
DILIP VARYAMAL VIRWANI
VARYAMAL JETHANAND VIRWANI
SUSMITA GHOSH
SAILENDRA NATH MITRA
ASIT KUMAR ROY
KANAI LAL ROY
ASIF AMIN SHAH
MOHD AMIN SHAH
JAYANTA SAHA
SONTOSH KUMAR SAHA
MANPREET SINGH
TEJENDER SINGH
N SRINIVASAN
PONNUSWAMY NARAYANASWAMY
ANITA BHEDA
PUSHKARLAL SHARDAPRASAD MISHRA
A P MAGESHWARAN
A PALANI
SHIVA KUMAR YADAGIRI
CHANDRAMOULI YADAGIRI
SANDHYA ELHANCE
RAMCHANDRA MADANLAL CHAUDHERY
Address
ADOBE SYSTEM, I-1A, SECTOR 25A, NEAR NOIDA
STADIUM, NOIDA, U.P.
FLAT NO II BLOCK 1 MAHAMAYA PARK APT
MAHAMAYATALA GARIA KOLKATA
SANDEEP VIG B 143 MILAN VIHAR OP KIRPAL
ASHRAM DELHI ROAD MORADABAD
DEUTSCHE BANK LOGITECH PARK TOWER 2
PHASE II MV RD SAKI NAKA ANDHERI EAST
MUMBAI
S/O RIYAZ PASHA D3-323 OLD MOSQUE
MOHALLA MADDUR MADDUR
MAMDEOPUR WARD NO 2 BHADOHI
EMP P0767 ANALYST TCS BUSINESS
TRANSFORMATI THINK CAMPUS ELECTRONIC
CITY PHASE2 HOSUR RD BANGALORE
KARNATAKA
S O LATE K S HOOVAPPA KUSAVATHI K C
STREET THIRTHAHALLI SHIMOGA
ASTER - 10, GODREJ SKY GARDEN, TAKKA,
PANVEL
128 D H SCHEME 74 C VIJAY NAGAR INDORE
K D GANDHI BLDG AGRA RD POST SHAHAPUR
DIST THANE SHAHAPUR
C/O LT DR R K GHOSH RABINDRA NAGAR POST
MIDNAPORE DIST PASCHIM MEDINIPUR
MIDNAPUR
VILL RATEPARA PO BONGAON DIST NORTH 24
PARGANAS
ABI GUZAR SRINAGAR SRINAGAR
SANITALA MOTORSTAND TRIPURA WEST
AGARTALA
N 144/16 TELCO COLONY TELCO PLAZA MARKET
JAMSHEDPUR JHARKHAND
NO 811 POONAMALLE HIGH ROAD ARUMBAKKAM
NEAR MOP VAISHNAV COLLEGE CHENNAI
TAMILNADU
A 11 EVEREST CO OP SOCIETY NR ANIL STARCH
Gujarat
MILL BAPUNAGAR AHMEDABAD GUJARAT
62 J K M COLONY KOLATHUR CHENNAI
TAMILNADU
DNO 6 3 668 10 FLAT NO 102 SATYA DURGA
APARTMENTS DURGA NAGAR COLONY
PUNJAGUTTA HYDERABAD
10-F-4, MHAVIR NAGAR - III KOTA RAJASTHAN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
PRAKASH CHANDRA SHARMA
ISHWAR CHANDRA SHARMA
SUNIL KUMAR SHARMA
MAHAK SINGH SHARMA
RISHIKESH NARAYAN SINGH
SATYENDRA NARAYAN SINGH
RAJESH KUMAR SAXENA
KANAHYA LAL SAXENA
TAJINDER SINGH
SATPAL SINGH
KAMESWARI RUDRA
DHANUNJAYA SUNKI
PREMANANDAN T
ANANDAN
THUNDIYIL KACHERY POST EDACHERY KERALA
Kerala
VIVEK SWAMI
GHANSHYAM DUTT SWAMI
H NO 110, SR, MIG SARASWATI NAGAR, TA
HUZUR BHOPAL MADHYA PRADESH
Madhya Pradesh
ANOOP KUMAR
RAJ KUMAR
GOVT COLLEGE ROAD NR P R K M MODERN
Punjab
HOSPITAL SUTEHRI ROAD HOSHIARPUR PUNJAB
TOLI KA KUAN RANGBHARIYO KI GALI ALWAR
RAJASTHAN
949 SANJAY MARG GANDHI NAGAR MUZAFFAR
NAGAR
EKANGAR SARAI NALANDA PATNA NALANDA
BIHAR
MOH HUSSAINPURA NEAR MISSION FIELD
SHAHJAHANPUR
ER 240 PACCA BAGH JALANDHAR
2-2-1075/1/6/4 6 NO X ROADS BHAGHAMBERPET
HYDERABAD ANDHRA PRADESH
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Rajasthan
302001
0000IN30021412676410
30.00 17-FEB-2015
Uttar Pradesh
251001
0000IN30021412679338
72.00 17-FEB-2015
Maharashtra
803215
0000IN30021412679810
15.00 17-FEB-2015
Uttar Pradesh
242001
0000IN30021412680637
21.00 17-FEB-2015
Punjab
144001
0000IN30021412682735
15.00 17-FEB-2015
Andhra Pradesh
500013
0000IN30021412683488
21.00 17-FEB-2015
673502
0000IN30021412684811
30.00 17-FEB-2015
462003
0000IN30021412696772
6.00 17-FEB-2015
146001
0000IN30021412697468
9.00 17-FEB-2015
Bihar
855108
0000IN30021412698854
42.00 17-FEB-2015
Tamil Nadu
600005
0000IN30021412706247
30.00 17-FEB-2015
Madhya Pradesh
452001
0000IN30021412712045
15.00 17-FEB-2015
Gujarat
382210
0000IN30021412726171
15.00 17-FEB-2015
Uttar Pradesh
221204
0000IN30021412726492
36.00 17-FEB-2015
Tamil Nadu
606601
0000IN30021412734066
6.00 17-FEB-2015
Karnataka
571428
0000IN30021412738029
6.00 17-FEB-2015
Punjab
160055
0000IN30021412741073
30.00 17-FEB-2015
West Bengal
700008
0000IN30021412743573
120.00 17-FEB-2015
Maharashtra
445204
0000IN30021412749824
30.00 17-FEB-2015
Andhra Pradesh
500072
0000IN30021412752293
30.00 17-FEB-2015
Jharkhand
831005
0000IN30021412752901
15.00 17-FEB-2015
Delhi
West Bengal
110018
736101
0000IN30021412762559
0000IN30021412762864
15.00 17-FEB-2015
24.00 17-FEB-2015
PURUSOTTAM BIHANI
NEHALCHAND BIHANI
MOHAMMED TANVEER ALI
MOHAMMED DAWOOD ALI
SAVITA JAIN
SUNIL KUMAR JAIN
NAHUSH RAJNIKANTBHAI TRIPATHI
RAJNIKANTBHAI SHIVSHANKARBHAI
HARDARSHAN
JAGDISH NARAYAN SINGH
GURUNATHAN A V
VALAGURU
HARISH BABU
BOREGOWDA PUTTEGOWDA
MAHESHWAR CHANDER SHARDA
SHADI LAL SHARDA
MADHAB CHANDRA DAS
LATE BANGA CHANDRA DAS
BHANUPRAKASH BAPURAO KADAM
BAPURAO SHANKARRAO KADAM
SIVASANKAR REDDY ALLAMPATI
RAMANA REDDY ALLAMPATI
VIJENDRA KUMAR SINGH
JHABBU PRASAD SINGH
ATUL VIVEK CHAWLA
JIBAN KUMAR DEBNATH
IQBAL KRISHAN CHAWLA
JAGABANDHU DEBNATH
AKHIL ARORA
DAYA RAM ARORA
C 14 159 1A SONYA VARANASI UTTAR PRADESH
Uttar Pradesh
221010
0000IN30021412763957
15.00 17-FEB-2015
RAMASAMY
45 SENIAPPA NAGAR UDUMALAI ROAD
DHARAPURAM
Tamil Nadu
638656
0000IN30021412772706
102.00 17-FEB-2015
GAJAWADA VINOD KUMAR
GAJAWADA PRABHAKAR
2 22 307 27 C/O MAMATHA PHARMACY OPP SHIVA
Andhra Pradesh
PARVATI THEATRE KPHB MAMATHA HOSPITAL
CAMPUS HYDERABAD ANDHRA PRADESH
500072
0000IN30021412773403
9.00 17-FEB-2015
VINOD KUMAR
RAM KUMAR
3499 2 NARANG COLONY TRINAGAR DELHI DELHI Delhi
110035
0000IN30021412780940
3.00 17-FEB-2015
V R MUTHUSAMY
GANDHI CHOWK KISHANGANJ BIHAR
OLD NO 311 NEW NO 106 TRIPLICANE HIGH ROAD
TRIPLICANE CHENNAI TAMILNADU
QR NO 12 TYPE III CENTRAL EXCISE COLONY
RESIDENCY AREA INDORE
BRAHM POLE SARKHEJ DIST AHMEDABAD
AHMEDABAD GUJARAT
9 MAA BHAGIRATHI NGR COLONY SUNDERPUR
VARANASI
65 1 4 AAVARANGATTU STREET
TIRUVANNAMALAI
S/O BOREGOWDA PUTTEGOWDA L I C AGENT K
H NAGAR ST ANNS SCHOOL ROAD MADDUR
MADDUR
HOUSE NO 571 DV PHASE 2 PART 4 MOHALI TEH
MOHALI DISTT SAS NAGAR MOHALI PUNJAB
33/4 JAGAT ROYCHOWDHURY ROAD PARISPARA
KOLKATA
TALAO LAYOUT Q/16 PUSAD YAVATMAL
2 22 195 1 ARUNA CO OP SOCIETY JAYA NAGAR
KUKATPALLY HYDERABAD ANDHRA PRADESH
L 4 58 DISPENSARY ROAD KADMA SLOPE PO
KADMA JAMSHEDPUR JHARKHAND
DG III/58 VIKAS PURI DELHI DELHI
RAJ RAJENDRA NR ROAD COB
First Name
Father/Husband First Name
CHAMPAT SINGH
KAKALI MAJUMDER
ANIL BRIJLAL AGRAWAL
RAJABHAU SHRIRAM PHAD
SANDIP KUMAR SAHA
JAYGOPAL BEHERA
UMESH KUMAR SAHU
JOLLY MISHRA
SRIVIDYA SHANKARARAO
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
DAMBER SINGH
Uttar Pradesh
201010
0000IN30021412789543
12.00 17-FEB-2015
KAMAL MAJUMDER
Tripura
799001
0000IN30021412790027
30.00 17-FEB-2015
Maharashtra
411006
0000IN30021412803327
60.00 17-FEB-2015
Maharashtra
431515
0000IN30021412808898
15.00 17-FEB-2015
West Bengal
736101
0000IN30021412812348
15.00 17-FEB-2015
Orissa
768028
0000IN30021412815852
75.00 17-FEB-2015
West Bengal
721304
0000IN30021412824484
6.00 17-FEB-2015
Jharkhand
831001
0000IN30021412826331
60.00 17-FEB-2015
Karnataka
560098
0000IN30021412835647
306.00 17-FEB-2015
NO 25 FLAT NO 2 13TH MAIN 5TH CROSS HAL III
STAGE KODIHALLI BANGALORE KARNATAKA
Karnataka
560008
0000IN30021412836699
24.00 17-FEB-2015
C 1 VIJAY APPARTMENT ASHA NAGAR NAVSARI
Gujarat
150.00 17-FEB-2015
2C/350 VASUNDHRA PRIDE VASUNDHRA
C/O KINGSHOOK DEBBARMA 16/1 BANAMALIPUR
AGARTALA TRIPURA
C/O INDRAPRASTH 401 7TH AVENUE KALYANI
BRIJLAL AGRAWAL
NAGAR PUNE MAHARASHTRA
SHRIRAM TUKARAM PHAD
SHANKAR PARVATI NAGAR PARLI VAIJNATH
SUNITY ROAD BYE LANE PO AND DT COOCH
INDRA MOHON SAHA
BEHAR COOCH BEHAR
AT PO - JATLA VIA DIST - BARGARH BARGARH
NITYANAND BEHERA
ORISSA
B NO LL 2 UNIT NO 02 MITRA A TYPE P O
PRABHAS KUMAR SAHU
NIMPURA KHARAGPUR PASCHIM MEDINIPUR
MEDINIPUR
ROAD NO 4 31/C NANDINIS ABODE C H AREA
KALYAN KUMAR MISHRA
JAMSHEDPUR
1013 AISHWARYA 11TH MAIN IDEAL HOMES
MAGGE SRINIVASA MURTHY SHANKARA RAO TOWNSHIP 2ND PHASE RAJESHWARI NAGAR
BANGALORE KARNATAKA
SAKKINABANU BASHEERAHAMED
BASHEERAHAMED SULTHAN
REKHA N MEHTA
B R DOSHI
BINOD KUMAR SINGH
SURAJ NATH SINGH
SWARUP NARAYAN BASAK
LAKSHMI KANTA BASAK
POOJA GUJJAR
SURESH KUMAR SHAH
DIPANKAR DAS
DILIP DAS
KAUSHLENDRA NARAIN SINHA
PHANINDRA NARAIN SINHA
SHARAD BHARGAVA
OM PRAKASH BHARGAVA
NANDKUMAR KISHANRAO CHIDRAWAR
KISHANRAO LAXMANRAO CHIDRAWAR
SREENIVAS KUMAR R
RAMAIAH
SUDHA SUBRAMANIAN
SUBRAMANIAN
RAVNEET RANDHAWA CHAHAL
GURPINDER SINGH CHAHAL
SUNIL KUMAR SETHI
MANOHAR LAL SETHI
RISHAV KUMAR JAIN
KAILASH CHANDRA JAIN
SUNNY SACHDEVA
SUNIL SACHDEVA
BUDDHADEV SARKAR
GOBINDA CHANDRA SARKAR
P ILANGOVAN
G PERUMAL
VENKATESH PANDEY
VISHYANATH DATT PANDEY
Proposed Date of
transfer to IEPF (DDMON-YYYY)
396445
0000IN30021412837204
H E C SECTOR II SITE IV H NO 153 NEAR B/2024/2
Jharkhand
DHURWA RANCHI
West Bengal
SHREE COLONY KALIYAGANJ U / D
834004
0000IN30021412842081
30.00 17-FEB-2015
733129
0000IN30021412842128
12.00 17-FEB-2015
N H COMPOUND OPP Z P OFFICE FORT BELLARY Karnataka
583102
0000IN30021412845561
30.00 17-FEB-2015
West Bengal
733129
0000IN30021412846147
12.00 17-FEB-2015
Maharashtra
400013
0000IN30021412852807
3.00 17-FEB-2015
Rajasthan
302006
0000IN30021412854909
150.00 17-FEB-2015
Maharashtra
431401
0000IN30021412855753
15.00 17-FEB-2015
SETH COLONY PO AND PS KALIYAGANJ DIST
UTTAR DINAJPUR
BUSINESS STANDARD LTD H 3 4 PARAGON
CONDOMINIUM P B MARG WORLI MUMBAI
MAHARASHTRA
403 PRESTIGE RESIDENCY KASTIYAN LANE
TAKHATE SAHI ROAD JAIPUR RAJASTHAN
SHIVRAM NAGAR I/F OF SHIVRAM TALKIES
MUMBAI
NO 2068 HAMSU NIVAS CHELUVAYYAROAD
RAMAMURTHY NAGAR BANGALORE
202 A TYPE II QTRS BLOCK 5 NEYVELI
CHAHAL HOSPITAL CINEMA ROAD NEAR KHALSA
SCHOOL MANSA PUNJAB
U 10 VISHWAS PARK UTTAM NAGAR NEW DELHI
C/O DR. SANJAY MODI CHANDRASHEKAR
COLONY GADARWARA
475 MEERAPUR OPP GURUMANAK PARK
ALLAHABAD UP
Karnataka
560016
0000IN30021412857118
30.00 17-FEB-2015
Tamil Nadu
607803
0000IN30021412857739
15.00 17-FEB-2015
Punjab
151505
0000IN30021412863518
15.00 17-FEB-2015
Delhi
110059
0000IN30021412866225
75.00 17-FEB-2015
Madhya Pradesh
487551
0000IN30021412866828
3.00 17-FEB-2015
Uttar Pradesh
211004
0000IN30021412867146
30.00 17-FEB-2015
833223
0000IN30021412869099
15.00 17-FEB-2015
Tamil Nadu
641008
0000IN30021412878936
180.00 17-FEB-2015
Madhya Pradesh
486001
0000IN30021412880682
75.00 17-FEB-2015
QR NO. B - 4/2 , MEGHAHATUBURU , SINGHBHUM ,
Jharkhand
JHARKHAND MEGHAHATUBURU JHARKHAND
NO 46 SOWBHAGYA AVENUE ANNAMANAICKER
STREET KUNAIMUTHUR COIMBATORE
TAMILNADU
WARD NO 24 Q NO 24/555 P T S CHAURAHA
REWA M P
First Name
Father/Husband First Name
NARENDRAN GUNASEKARAN
GUNASEKARAN S
PRATIMA SHARANABASAPPA
BASAWARAJ PATIL
AMITESH BANERJEE
AMAL KUMAR BANERJEE
HIMANSHU SINGH BAGHEL
SHIVPRATAP SINGH BAGHEL
SHYAMALI DATTA
SHIBAPADA SEN
DILIPKUMAR VRUJLAL PATEL
VRUJLAL TRIBHOVANBHAI PATEL
ANOOP KOTLA
KRISHNA KOTLA
UPMA BANSAL
JAGDISH RAI
MANISH MALPANI
GOPAL TULSHIRAM MALPANI
CHAYAN CHANDA
SWADESH CHANDA
R SUGANYA
P RENGARAJAN
MOHAN KUMAR REBBAVARAPU
ANKAIAH REBBAVARAPU
SAURABH KUMAR AGRAWAL
SANTOSH KUMAR AGARWAL
BHARTI BURNWAL
SATYA DEO LAL
VENKATA RAJU BALANAGU
KASI VISWANATHAM BALANAGU
SATISH S JAMKHANDI
SHIVALINGAPPA JAMKHANDI
SREELAKSHMI YELLAMARAJU
SRINIVASA RAO YELLAMARAJU
MANISH BAHL
BAHL
RAVI RANJAN SINHA
RAGHO PRASAD SINHA
R S VENKATARAMAN
R V SUBRAMANIAM
KAKANI SAILAZA
KAKANI KOTAIAH
ARUP NARAYAN BASAK
LAKSHMI KANTA BASAK
SUNNY KATARIA
SURAJ BHAN KATARIA
RAVINDER SAXENA
JAGAT BEHARI LALL SAXENA
PRABHAVATI DEELIP BANSODE
DEELIP BANSODE
MATISH CHANDRA RAY
NAKUL CHANDRA RAY
Address
37/34 C4 KRISHNA KRIPHA APTS VELLALAR
STREET MOGAPPAIR CHENNAI
SANKET COMPLEX OPP CITY BUS STAND SUPER
MARKET GULBARGA
56 B/1 BIREN ROY ROAD WEST KOLKATA WEST
BENGAL
C/O HEMANT GUPTA AYODHYA NAGARI AMERI
ROAD RING ROAD NO 2 BILASPUR
HAZRAPARA B S ROAD COOCH BEHAR
GANGOTRI 2 PLOT NO 158 VILLAGE ANJAR ANJAR
GUJARAT
NO P 68 / 2 MURUGESH PALYA NR AIRFORCE
CAMP WIND TUNNEL ROAD BANGALORE
KARNATAKA
ST NO-1 BAWA COLONY NEAR PREET PALACE
MUKTSAR PUNJAB
WARD NO 14 135 JAGDISH WARD GADARWARA
C/O CHANDA AND CO WARD NO 7 DINHATA
COOCH BEHAR
NO1 AKILA GARDEN 1ST CROSS GANAPATHY
NAGAR PERIYAR NAGAR TU KOVIL TRICHY
TAMILNADU
VIDESH SANCHAR NIGAM LTD CHAWLA CPLX III
RD FLOOR SAI NAGAR NEAR VANIDYA BHAVAN
JAIL ROAD RAIPUR CHHATISGARH
AMLAPARA JHARIA DHANBAD JHARKHAND
NEW BANK COLONY SARAIDELA STEELGATE
DHANBAD DHANBAD JHARKHAND
17 3 B MEGHDOOT BUILDING THE MALL ROAD
KANPUR
H NO 4/1292 GAZIPURA GULBARGA GULBARGA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Tamil Nadu
600037
0000IN30021412883370
69.00 17-FEB-2015
Karnataka
585101
0000IN30021412885411
30.00 17-FEB-2015
West Bengal
700008
0000IN30021412886114
30.00 17-FEB-2015
Chhattisgarh
495001
0000IN30021412888722
210.00 17-FEB-2015
West Bengal
736101
0000IN30021412890111
60.00 17-FEB-2015
Gujarat
370110
0000IN30021412891902
15.00 17-FEB-2015
Karnataka
560017
0000IN30021412893646
3.00 17-FEB-2015
Punjab
152026
0000IN30021412896190
60.00 17-FEB-2015
Madhya Pradesh
487551
0000IN30021412898457
30.00 17-FEB-2015
West Bengal
736135
0000IN30021412900585
24.00 17-FEB-2015
Tamil Nadu
620005
0000IN30021412903258
12.00 17-FEB-2015
Chhattisgarh
492001
0000IN30021412907131
150.00 17-FEB-2015
Jharkhand
828111
0000IN30021412908011
90.00 17-FEB-2015
Jharkhand
826001
0000IN30021412911098
30.00 17-FEB-2015
Uttar Pradesh
208001
0000IN30021412911475
120.00 17-FEB-2015
Karnataka
585101
0000IN30021412918139
30.00 17-FEB-2015
500094
0000IN30021412924584
3.00 17-FEB-2015
400095
0000IN30021412929836
66.00 17-FEB-2015
122001
0000IN30021412934481
30.00 17-FEB-2015
Tamil Nadu
600088
0000IN30021412937907
6.00 17-FEB-2015
Tamil Nadu
607803
0000IN30021412938225
75.00 17-FEB-2015
West Bengal
733129
0000IN30021412947058
12.00 17-FEB-2015
Haryana
121001
0000IN30021412948983
300.00 17-FEB-2015
West Bengal
700091
0000IN30021412959893
30.00 17-FEB-2015
Maharashtra
431605
0000IN30021412961801
42.00 17-FEB-2015
West Bengal
733129
0000IN30021412963661
6.00 17-FEB-2015
37-16/2/1 218 FL-2 SRINIVASA NILAYAM DEFENCE
Andhra Pradesh
COLY SAINIKPURI HYDERABAD ANDHRA
PRADESH
124-8 SEA HAWK INS HAMLA MARVE ROAD
Maharashtra
MALAD WEST MUMBAI MAHARASHTRA
FLEXTRONICS SOFTWARE SYSTEM THE
Haryana
PRESIDENCY TOWER A 351-2 SECTOR 14 M G
ROAD GURGAON HARYANA
SAI KRUPA 15 VALLALAR STREET NILAMANGAI
NAGAR ADAMBAKKAM CHENNAI TAMILNADU
KAKANI SAILAZA 35 C TYPE III BLOCK 20 NEYVELI
TN
SREE COLONY KALIYAGANJ
HOUSE NO 15 SECTOR 21 B FARIDABAD
HARYANA FARIDABAD
NHPC REGIONAL OFF DP 3 SECTOR V SALT LAKE
KOLKATA WEST BENGAL
JANARDHAN NAGAR BEHIND HANUMANGGAD
NANDED
KALIYAGANJ P S HIGH SCHOOL KALIYAGANJ U
DINAJPUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
RITA PINAKIN RATHOD
DAHYABHAI KALIDAS PATEL
ANKUSH BORGOHAIN
BULON CHANDRA BORGOHAIN
SHYAMAL MUKHERJEE
DEB NARAYAN MUKHERJEE
DR MAHENDRA SINGH
HARI KRISHNA SINGH
VIJAY LAXMAN LAHORI
LAXMAN GHANSHYAM LAHORI
PRASHANT DINODIA
KAILASHCHAND DINODIA
SARMISTHA PATRA
DIPAK KUMAR PANDA
N SARAVANA KRISHNAN
NARAYANASAMY
JASAVANTSINH GULABSINH GOHIL
GULABSINH VAJUBHA GOHIL
BABU LAL PAREEK
TAKHAT MAL PAREEK
SHILPI JAIN
SUDESH KUMAR JAIN
DONTHULA PRASHANTH KUMAR
D SURENDER
UTTAM ANNARAO SAPTALE
ANNARAO BANDUJI SAPTALE
P ARUNA
PALUKURI KALIDAS
R MURUGESAN
RAMASAMY
BHAVIN MALAVIYA
L P MALAVIYA
SEEMA VIJAY
ROOP NARAIN VIJAY
RAVINDER SINGH
GULAB SINGH
MAYANK JAISWAL
BIMAL JAISWAL
AASHI TIE UP PRIVATE LIMITED
NA
R M MUTHURAMAN
M RAMANATHAN
AMAL KUMAR PAHAN
BENODE BEHARI PAHAN
CHATHOTH MALLISSERY PRADEEPKUMAR
ACHUTHAN
SRIKANTA NANDA
PURNACHANDRA NANDA
ANJANI KUMAR GUPTA
HANUMAN PRASAD GUPTA
PANDAPPA V MULLUR
VENKAPPA P MULLUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
A 12 SHIVAM APPT NEHRU NAGAR ICHCHHANATH
Gujarat
SURAT GUJARAT SURAT GUJARAT
395007
0000IN30021412967851
Assam
781006
0000IN30021412969665
15.00 17-FEB-2015
827001
0000IN30021412982885
126.00 17-FEB-2015
221002
0000IN30021412984307
57.00 17-FEB-2015
USHA NAGAR DISPUR GUWAHATI
NATIONAL INSURANCE CO LTD DIVISIONAL
Jharkhand
OFFICE BOKARO JHARKHAND
B-23 BHUVANESHWAR NAGAR COLONY ORDERLY
Uttar Pradesh
BAZAR VARANASI UTTAR PRADESH
PLOT NO 396 WARD 12/C GANDHIDHAM KUTCH
704 SUN TOWERS NR JIVCOR NAGAR GHOD DOD
ROAD SURAT
C/O DULAL CHANDRA PATRA MCD1 HOUSING
COMPLEX FLAT NO C/8 SH 2 BHUNIAROY
DURGACHAK HALDIA WEST BENGAL
H NO 8-3-841 FLAT NO 101 AKSHAYA APTS
YELLAREDDY GUDA HYDERABAD ANDHRA
PRADESH
ROOM NO 2619 RAGHUVIR NIVAS GAYATRI
NAGAR BHAVNAGAR
MAHABIR STORES STATION ROAD PO-ALIPURE
DIST JALPAIGURI
B-24/4675 GALI NO-5 BEHIND JAIN STHANAK
SUNDER NAGAR LUDHIANA PUNJAB
H NO 6 3 152/1 GUNJ ROAD JAGTIAL DIST
KARIMNAGAR
MANGALMURTI NAGAR NEAR KUTUMBE
HOSPITAL PUSAD
K ARUNA 3 1 223 P P ROAD NEAR
SATYANARAYANA TAKIES BHIMAVARAM ANDHRA
PRADESH
NEW NO 7 OLD NO 18 B SOLAGAR NAGAR FIRST
MAIN STREET KARUMANDAPAM TRICHY
F 2 SAIBABA APPARTMENT P 167 SECTOR 4/A
ADIPUR
973 DILDAR NAGAR KHATI BABA JHANSI
H NO 585 WARD NO 5 ADARSH NAGAR GOHANA
SONEPAT HARYANA
LALCARPET MARYADPATTI BHADOHI
27A WATERLOO STREET 1ST FLOOR SUITE NO
102 KOLKATA WEST BENGAL
O NO 81 N NO 37 HOSPITAL ROAD KOTTAIYUR
KARAIKUDI
Proposed Date of
transfer to IEPF (DDMON-YYYY)
30.00 17-FEB-2015
Gujarat
370201
0000IN30021412994126
30.00 17-FEB-2015
Gujarat
395002
0000IN30021412994827
15.00 17-FEB-2015
West Bengal
721635
0000IN30021412994868
60.00 17-FEB-2015
Andhra Pradesh
500072
0000IN30021413005855
3.00 17-FEB-2015
Gujarat
364002
0000IN30021413018261
120.00 17-FEB-2015
West Bengal
736121
0000IN30021413026079
30.00 17-FEB-2015
Punjab
141007
0000IN30021413027969
60.00 17-FEB-2015
Andhra Pradesh
505327
0000IN30021413033334
150.00 17-FEB-2015
Maharashtra
445204
0000IN30021413035098
30.00 17-FEB-2015
Andhra Pradesh
534202
0000IN30021413045143
24.00 17-FEB-2015
Tamil Nadu
620001
0000IN30021413046110
96.00 17-FEB-2015
Gujarat
370205
0000IN30021413049966
75.00 17-FEB-2015
Uttar Pradesh
284003
0000IN30021413052978
60.00 17-FEB-2015
Haryana
131301
0000IN30021413055604
75.00 17-FEB-2015
39.00 17-FEB-2015
Uttar Pradesh
221401
0000IN30021413059287
West Bengal
700069
0000IN30021413065132
6.00 17-FEB-2015
Tamil Nadu
630106
0000IN30021413065618
30.00 17-FEB-2015
S/O BENODE BEHARI PAHAN KALIYAGANJ PS
West Bengal
HIGH SCHOOL PO KALIYAGANJ DIST U/DINAJPUR
733129
0000IN30021413067300
15.00 17-FEB-2015
37 5TH CROSS ATMANANDA COL SULTANPALYA
R T NAGAR POST BANGALORE KARNATAKA
Karnataka
560032
0000IN30021413067560
15.00 17-FEB-2015
Orissa
756001
0000IN30021413077206
60.00 17-FEB-2015
Andhra Pradesh
534204
0000IN30021413078861
30.00 17-FEB-2015
Karnataka
587102
0000IN30021413079700
60.00 17-FEB-2015
AT SAHADA PO SAHADA VIA IRDA BALASORE
ORISSA
DR ANJANI KUMAR GUPTA BHIMAVARAM
HOSPITALS J P ROAD BHIMAVARAM
PLOT NO 21 ADAVESHWAR NILAY 17 TH CROSS
VIDYAGIRI BAGALKOT
First Name
Father/Husband First Name
Address
LOKAPRIYA B L
LAKSMI NARAYANA A V
BOMMANA SUDHA RANI
GOPALA KRISHNAIAH SANAKKAYALA
ASHA DUBEY
RAMJI PATHAK
MOGHAL MANSURALI BAIG
BAIG ANWAR MOGHAL
SUNIRMAL ROY
SANTOSH KUMAR ROY
REWATI SUBHASH SHIRADHONKAR
G RAMESH BABU
SUBHASH SHIRADHONKAR
GOPAL
SAROJ AGRAWAL
SITARAM KEDIA
SHAURYA VARDHAN
RAVINDRA SEN
GAUTAM DEB
JALADHAR DEB
VAISHALI DHWANI SHAH
DHWANI JAYANTIBHAI SHAH
LATHA CHAGAPURAM
CHAGAPURAM PRAHAZADA RAO
BARENDRA NATH BAG
VIVEK TIWARI
BANAMALI BAG
NARMADA PRASAD TIWARI
ANIL KUMAR
RAMESH CHAND
SUTAPA DAM
ARUN KUMAR SUR
RAKESH RANJAN KUMAR
DEO KUMAR SINGH
P-164 P.C. COLONY KANKARBAGH PATNA BIHAR
URMILA DEVI
MUKTI LAL AGARWAL
KAJAL DEBNATH
NO 12 EAST LINK ROAD 3RD CROSS B STREET
MALLESHWARAM BANGALORE
C O DR BK MISHRA HIG C 13 BARAMUNDA
HOUSING BOARD COLONY BARAMUNDA
BHUBANESHWAR ORISSA
1206 SECTOR 12/F B S CITY PO DIST BOKARO
BOKARO JHARKHAND
D NO 6/56-1 R V NAGAR KADAPA
VILL SIDHIASHRAM AMTALI TRIPURA AGARTALA
TRIPURA WEST
23 BANK COLONY NANDED
NO 86 / 26 B KUMAR STREET KANCHIPURAM
137 KRISHI APPARTMENTS D BLOCK VIKASPURI
DELHI DELHI
D 334(OAK BLOCK) THE GREENS SURVEY NO14
DODENNA KUNDI MARATHAHALLI OUTER RING
ROAD NEAR RA OVER BRIDGE BANGALORE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
560003
0000IN30021413084754
300.00 17-FEB-2015
Orissa
751003
0000IN30021413088862
3.00 17-FEB-2015
Jharkhand
827012
0000IN30021413098077
300.00 17-FEB-2015
Andhra Pradesh
516001
0000IN30021413103300
45.00 17-FEB-2015
Tripura
799003
0000IN30021413107150
18.00 17-FEB-2015
Maharashtra
Tamil Nadu
431604
631501
0000IN30021413107328
0000IN30021413107426
15.00 17-FEB-2015
18.00 17-FEB-2015
Delhi
110018
0000IN30021413111043
21.00 17-FEB-2015
Karnataka
560037
0000IN30021413114339
15.00 17-FEB-2015
Tripura
799001
0000IN30021413117034
18.00 17-FEB-2015
Gujarat
380006
0000IN30021413152175
102.00 17-FEB-2015
Andhra Pradesh
509125
0000IN30021413155474
33.00 17-FEB-2015
West Bengal
Madhya Pradesh
721657
482001
0000IN30021413156828
0000IN30021413160642
21.00 17-FEB-2015
15.00 17-FEB-2015
Haryana
121102
0000IN30021413162084
15.00 17-FEB-2015
West Bengal
700084
0000IN30021413162228
90.00 17-FEB-2015
Bihar
800020
0000IN30021413169133
450.00 17-FEB-2015
C/O MAKHANLAL AGARWAL OLD RANCHI ROAD
WARD NO 6 PO CHAKRADHARPUR ASANTALIA
Jharkhand
833102
0000IN30021413171474
150.00 17-FEB-2015
PROMODE RANJAN DEBNATH
C/O BABUL DEY BABUL KUTIR DHALESWAR RD
NO 13/8 AGARTALA
Tripura
799007
0000IN30021413192949
15.00 17-FEB-2015
DILIP NEBHNANI
SEWA RAM NEBHNANI
1172 SECTOR 11 , OPP. INDIAN OIL DE UDAIPUR
Rajasthan
313001
0000IN30021413200835
6.00 17-FEB-2015
SHIVENDU
TAPA NATH SHUKLA
Q NO F/1 SECTOR III DHURWA RANCHI
VILL MAHINAGAR KALUPARA PO MALANCHA
MAHINAGAR PS SONARPUR KOLKATA
Jharkhand
834004
0000IN30021413202911
90.00 17-FEB-2015
West Bengal
700145
0000IN30021413203959
15.00 17-FEB-2015
Maharashtra
721204
0000IN30021413204605
30.00 17-FEB-2015
Maharashtra
411029
0000IN30021413213446
150.00 17-FEB-2015
Rajasthan
324004
0000IN30021413214957
30.00 17-FEB-2015
Delhi
110085
0000IN30021413217705
6.00 17-FEB-2015
Gujarat
380008
0000IN30021413239445
15.00 17-FEB-2015
West Bengal
742103
0000IN30021413241518
60.00 17-FEB-2015
West Bengal
713103
0000IN30021413247620
30.00 17-FEB-2015
RAJDEEP CHAKROBORTY
BISHNU PADA CHAKROBORTY
MOLOY KUMAR DEY
LAKSHMAN KUMAR DEY
KAUSTUBH DILIPKUMAR APTE
DILIPKUMAR CHANDRAKANT APTE
RITESH MODI
DHARM VEER MODI
RAHUL JAIN
INDER JAIN
ANKUR N BHANDARI
N G BHANDARI
KALYAN CHAKRABORTY
NRIPENDRA NATH CHAKRABORTY
APARNA MAHATA
HARADHAN MAHATA
LAKE ROAD KRISHNA NAGAR AGARTALA
A/24 SILVER ARC B/H TOWN HALL ELLISBRIDGE
AHMEDABAD GUJARAT
7 10 169/170 L B COLONY WARD NO 7
MAHABUBNAGAR DISTRICT GADWAL
DEBHOG HALDIA
324 / 2 GANDHI WARD DIXITPURA JABALPUR
172/3 SHEKHPURA NEAR MASJID PALWAL
FARIDABAD HARYANA
GARIA STATION ROAD ARATI APRTMENT 110
ANANDA ABASAN KOLKATA
VILL PALUNDI PO BANGA CHHATRA DT BIRBHUM
FLAT NO 401 PALLABH KOTHRUD BH EKLAVYA
COLLAGE PUNE
MODI BHAWAN GORDHANPURA KOTA
A-202 SAI BABA APPT ROHINI SECTOR 9 DELHI
DELHI
9, MAHALAXMI CORNER, RAMBAG, MANINAGAR
NEAR SARDAR PATEL HOSPITAL NEAR SARD
AHMEDABAD
123 AMAR CHAKRABORTY ROAD PO KHAGRA
DIST MURSHIDABAD WEST BENGAL
THAKUR PALLY CHOTONILPUR BURDWAN PO
SRIPALLY
First Name
Father/Husband First Name
BISHMA KUMAR ARYA
SURAJ PAL ARYA
RANAJOY GHOSH
RANA GHOSH
YARLAGADDA UMADEVI
CHOWDARY
VADLAMANI DHANALAKSHMI
VADLAMANI SATYANARAYANA THRIMURTY
ABDUL KADAR
ABDUL GAFFAR WADGAMA
DEEP CHAND AGARWAL
MATADIN AGARWALLA
AJANTA TEXTILE AT/PO BARBIL DIST KEONJHAR
Orissa
758035
0000IN30021413336420
75.00 17-FEB-2015
S K SHIKARI
GOPAL CHANDRA SHIKARI
HARIPUR JELE PARA SWAMI BIBEKANANDA
KAKDWIP SOUTH 24 PARGANAS
West Bengal
743347
0000IN30021413339112
30.00 17-FEB-2015
DINESH KUMAR SINGH
DHARM RAJ SINGH
SA 4/36 K DAULATPUR PANDEYPUR VARANASI
Uttar Pradesh
221002
0000IN30021413346544
90.00 17-FEB-2015
BHANUPRAKASH BAPURAO KADAM
BAPURAO
Maharashtra
445204
0000IN30021413348203
90.00 17-FEB-2015
RUPALI RASHESH THAKAR
RAVINDRA SHANKAR KULKARNI
DEEPMALA DILIP CHOKHRA
MAHESH KUMAR BASER
NAKUL BHANU PRAKASH KADAM
BHANUPRAKASH BAPURAO KADAM
OPP T V CENTRE TALAO LAYOUT PUSAD
E 108 RADHAKUNJ D E CHS LTD TIRUPATI NAGAR
VILLAGE BOLINJ VIRAR WEST VIRAR
MAHARASHTRA
S NO 666 VILL VARSAMEDI ANJAR GUJARAT
C /O BHANUPRAKASH KADAM AT TALAO LAYOUT
PUSAD TA PUSAD DIST YAWATMAL
FLAT 203 MEGHANA APARTMENT BALAJI COLONY
TIRUPATHI ANDHRA PRADESH
235 PUSAD CITY WARD 27 TAL PUSAD DIST
YAVATMAL
C/O PRAMOD KU BEHERA AT SANKARPUR PO
ARUNODAYA MARKET CUTTACK
PLOT NO 2619 GAYATRI NAGAR GHOGHA ROAD
BHAVNAGAR
193, AMBEDKAR NAGAR INDORE
NEAR SIVALAYAM JANDRAPET CHIRALA
PRAKASAM ANDHRA PRADESH
DOOR NO 176 JAI HIND PURAM
VEERAKALIAMMAL KOVIL STREET MADURAI
BALAJI PULLA
KRISHNA MURTHY PULLA
ASHA BHANUPRAKASH KADAM
GANPATRAO SAKHARAM GAWANDE
MALINI SWAIN
MADHUSUDAN SWAIN
PRITIBA JASVANTSINH GOHIL
JAGATSINGH RATUBHA JADEJA
SONIA JINWAL
RAM SAHAY VERMA
LELLA HIMAJA
KANAKALINGESWARA RAO PURUDHIVI
R GUNAAMUTHAN
RAMASAMY
NAVIN KAUL
SHIBAN KRISHEN KAUL
HARBHAN SINGH JADAUN
GHAN SHYAM SINGH JADAUN
DEELIP RAJARAM CHOUGULE
RAJARAM BABURAO CHOUGULE
RANJU BATRA
PREM KUMAR BATRA
AWDHESH NARAYAN SHARMA
RAMADHAR SHARMA
DAMYANTIBEN THAKORBHAI TANDEL
THAKORBHAI GOVINDBHAI TANDEL
SAURABH BIYANI
NARAYAN PRASAD BIYANI
REKHA JAIN
PIYUSH JAIN
RUQSAR AHMED SHARIFF
RAJESH MEHROTRA
NOOR AHMED SHARIFF
RAM MOHAN MEHROTRA
Address
294 5TH MAIN ROAD BRINDAVAN EXTN AREKERE
MICRO LAYOUT BANNERUGHATTA ROAD
BANGALORE KARNATAKA
6 2X NAKTALA ROAD 100 JADAVPUR KOLKATA
KOLKATA WEST BENGAL
BHARATI NILAYAM D NO 7 829 4 Z P COLONY M M
ROAD ONGOLE
SMT V DHANALAKSHMI C/O V S THRIMURTY F 20
KRISHAK NAGAR INDIRA GANDHI AGRI
UNIVERSITY RAIPUR C.G
BALAJI WARD GUJRI LINE PUSAD DIST
YAVATMAL YAVATMAL
Q. N. 71/IV/V-A BHEL HARIDWAR UTTARANCHAL
MIS CELL HQ 21 CORPS C/O 56 APO SULTANIYA
BHOPAL MADHYA PRADESH
AT BAHIREWADI ,H. NO. 971, PANHALA -TALUKA,
DIST KOLHAPUR, MAHARASHTRA
GOL PARK BUS STAND REWA
DEPTT OF ANTHROPOLOGY DR SIR HS GOUR
UNIVERSITY SAGAR SAGAR
GITANJALI STREET PARDHI FALIYA, TEPAR
KOSAMBA VALSAD
C/O NARAYAN PRASAD BIYANI MAHABIR MARG
KISHANGANJ BIHAR
104 1 B GALI NO 9 EAST AZAD NAGAR DELHI
DELHI
H NO 25 17 110 SRINIVASA RAO PET GUNTUR
5/363 VIRAM KHAND GOMTI NAGAR LUCKNOW
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
560076
0000IN30021413264750
30.00 17-FEB-2015
West Bengal
700047
0000IN30021413280543
3.00 17-FEB-2015
Andhra Pradesh
523002
0000IN30021413308424
60.00 17-FEB-2015
Chhattisgarh
492006
0000IN30021413328979
15.00 17-FEB-2015
Maharashtra
445204
0000IN30021413333902
30.00 17-FEB-2015
Maharashtra
401303
0000IN30021413349788
390.00 17-FEB-2015
Gujarat
370110
0000IN30021413357539
12.00 17-FEB-2015
Maharashtra
445204
0000IN30021413357772
60.00 17-FEB-2015
Andhra Pradesh
517501
0000IN30021413359959
9.00 17-FEB-2015
Maharashtra
445204
0000IN30021413360973
30.00 17-FEB-2015
Orissa
753010
0000IN30021413365209
60.00 17-FEB-2015
Gujarat
364002
0000IN30021413380193
102.00 17-FEB-2015
Madhya Pradesh
452008
0000IN30021413385165
12.00 17-FEB-2015
Karnataka
572165
0000IN30021413389883
3.00 17-FEB-2015
Tamil Nadu
625011
0000IN30021413399065
3.00 17-FEB-2015
Uttarakhand
249403
0000IN30021413406959
27.00 17-FEB-2015
Madhya Pradesh
462001
0000IN30021413417818
30.00 17-FEB-2015
Maharashtra
416113
0000IN30021413437049
15.00 17-FEB-2015
Madhya Pradesh
486001
0000IN30021413439897
30.00 17-FEB-2015
Madhya Pradesh
470003
0000IN30021413448870
15.00 17-FEB-2015
Gujarat
396001
0000IN30021413449366
3.00 17-FEB-2015
Bihar
855108
0000IN30021413450016
30.00 17-FEB-2015
Delhi
110051
0000IN30021413474851
60.00 17-FEB-2015
Andhra Pradesh
Uttar Pradesh
522004
226010
0000IN30021413495003
0000IN30021413509964
60.00 17-FEB-2015
18.00 17-FEB-2015
First Name
Father/Husband First Name
SANJIDA KHATUN
HASIB ABDUL
MINATI SWAIN
LOKANATH SAMAL
M N SRIKANTAIAH
NINGAIAH
DEEPAK WADHWANI
HIRA NAND WADHWANI
HIRANAND WADHWANI
NAND WADHWANI
LAXMI DEVI MITTAL
ISWAR CHAND AGARWAL
NIKHIL NARESH CHOUDHARY
GOPAL CHOUDHARY
KISHOR KUMAR SINHA
MURALEEDHARAN P P
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Orissa
759148
0000IN30021413510708
135.00 17-FEB-2015
Orissa
760010
0000IN30021413524850
12.00 17-FEB-2015
Karnataka
571428
0000IN30021413532087
15.00 17-FEB-2015
Delhi
Delhi
110052
110052
0000IN30021413573729
0000IN30021413651574
150.00 17-FEB-2015
300.00 17-FEB-2015
West Bengal
735101
0000IN30021413652936
30.00 17-FEB-2015
F 397 NEW BAPU NAGAR BHILWARA RAJASTHAN Rajasthan
311001
0000IN30021413676611
30.00 17-FEB-2015
JUGAL KISHORE SINHA
H O HAREKRUSHNA SAHOO AT PO KALYANI
NAGAR CUTTACK NEAR VIGILANCE COLONY
CUTTACK ORISSA
Orissa
753013
0000IN30021413696270
180.00 17-FEB-2015
V PARAMU
CHAITHANYA MALAMEKKARA ADOOR P O ADOOR Kerala
691523
0000IN30023910008582
30.00 17-FEB-2015
Kerala
688502
0000IN30023910023637
12.00 17-FEB-2015
Kerala
682017
0000IN30023910036971
36.00 17-FEB-2015
Kerala
682011
0000IN30023910039159
42.00 17-FEB-2015
Kerala
685584
0000IN30023910042306
30.00 17-FEB-2015
Kerala
673010
0000IN30023910056225
42.00 17-FEB-2015
Kerala
689644
0000IN30023910056452
9.00 17-FEB-2015
Kerala
673010
0000IN30023910097872
120.00 17-FEB-2015
Kerala
689589
0000IN30023910099014
120.00 17-FEB-2015
Kerala
686678
0000IN30023910120905
75.00 17-FEB-2015
Kerala
682301
0000IN30023910126032
12.00 17-FEB-2015
Kerala
686563
0000IN30023910128723
300.00 17-FEB-2015
Kerala
686507
0000IN30023910140336
72.00 17-FEB-2015
Kerala
673029
0000IN30023910146261
3.00 17-FEB-2015
Kerala
670631
0000IN30023910169952
102.00 17-FEB-2015
Kerala
689695
0000IN30023910172705
102.00 17-FEB-2015
Kerala
673001
0000IN30023910184511
12.00 17-FEB-2015
Kerala
671544
0000IN30023910190866
75.00 17-FEB-2015
Kerala
670007
0000IN30023910204234
27.00 17-FEB-2015
West Bengal
700008
0000IN30023910235470
42.00 17-FEB-2015
CHACKO A J
NA
BIJU K NAIR
C K K NAIR
RAMACHANDRAN T A
NA
JACOB ABRAHAM T DR
T M ABRAHAM
SETHUMADHAVAN R
P RAMAN
TITUS ABRAHAM
M T ABRAHAM
MAMMED KOYA PALLIKKALAKATH
P SULAIMAN
SHEELA THOMAS
NA
SKARIA MV
VARKEY
SANKARA NARAYANAN NV
RV KRISHNA IYER
SURESH M DAS
JOHN M DASS
THOMAS KURIAKOSE
O C KURIAKOSE
SANTHOSH KUMAR PV
PVELAYUDHAN
JOHNY EM
EKMATHAI
CHACHY KUTTY MATHEW
TC MATHEW LATE
DINESH P NAMBIAR
PK PADMANABHAN NAMBIAR
VIKRAM SHARMA
RAMASHARMALATE
MOHAN KOLLARAKATH
NA
RATNA B NAIK
BALAKRISHNA NAIK
Address
QUARTER NO D/4 BALRAM TOWNSHIP MCL
HINGULA AREA PO NS NAGAR DISPENSIONARY
ANGUL ORISSA
MINATI SWAIN Q NO EWS 13 GAJAPATI NAGAR
1ST LANE BERHAMPUR ORISSA
S/O NINGAIAH LEELAVATHI EXTN OPP
KARNATAKA TAKIES BANGALORE
E 101 ASHOK VIHAR PHASE I DELHI DELHI
E 101 PHASE I ASHOK NAGAR DELHI DELHI
SAPTARSHI APARTMENT 2ND FLOOR FLAT NO 1
NEW CIRCULAR LANE PO DT JALPAIGURI
JALPAIGURI
EDAYADY HOUSE MANCOMPU P O ALAPPUZHA
KERALA
BINI 37 / 2300 PONOTH ROAD KALOOR KOCHI
KERALA
STATE BANK OF INDIA SERVICE BRANCH
KAILASAM, TD ROAD SOUTH END, KOCHI
THEKKUMKATTIL THODUPUZHA ERNAKULAM
DIST KERALA
HARIPRIYA, RAMUNNI CROSSING KRISHNAN
NAIR ROAD KARAPARAMBA CALICUT,KERALA
KUZHIKALA VAYALIL KUZHIKALA P O
PATHANAMTHITTA DIST KERALA
35-418B SANAH VENGERIKAD ROAD VENGERI PO
CALICUT
PAREL HOUSE NOORAMMAVU P O PUNNAVELY
MALLAPPALLY
MAGALATH HOUSE SOUTH MARADY
MUVATTUPUZA KERALA
30/195 'DWARAKA' PAVANKULANGARA ROAD
CHOORAKKADU TRIPPUNITHURA COCHIN
ILLIKALAM HOUSE KUMARAKOM PO KOTTAYAM
KERALA
AKSHYA KUNNUMBHAGAM KANJIRPALLY
KOTTAYAM KERALA
POONADATHIL HOUSE THIRUVANNUR CALICUT
KERALA
ELAMBASSERY HOUSE NEDUMKGOME P.O.
SREEKANDAPURAM VIA KERALA
BOBBY VILLA MADHAVA MANGALAM
PATHANAPURAM KOLLAM . KERALA
FINANCIAL CONTROLLER KTC AUTOMOBILES PVT
LTD YMCA ROAD CALICUT
CHATHPPADY HOUSE, NEKRAJE VILLAGE& POST,
KASRGOD, KERALA
SHOBHA THOTTADA P O KANNUR KERALA
BLOCK 3, FLAT NO 8 NO 129, SRIRAM ESTATES
HOCHIMIN STREET KOLKATTA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
OMANA T M
GEORGE KT
OMANA T M
GEORGE KT
RAJENDRAN R
NRBALIGA
PADMANABHAN C K
TPKRISHNAN NAMBIAR
SOJAN ABRAHAM
C V ABRAHAM
ALBERT BABU NERIKKATT
BABU G
RETNAKUMAR V
K VISHWANATHAN
SONNY GEORGE K
K A GEORGE
ANANTHAKRISHNA UDUPA
CHANDRASHEKHARA UDUPA
THANKACHAN P V
VARGHESE
PRASAD K V
RAGHAVA VARIER K V
TISSY TOME
TOME JOSEPH
REJI THOMAS THEKKUMMOOTTIL
GEORGE THOMAS
KOTTATHARA VALIYAKATH UMMER KHAN
KUTTIYAMU
ALBINA WILLIAM COUTINHO
WILLIAM MANUEL
SHAMMY BIJOY
BIJOY JACOB
GANESH N N
N G NARAYANAN
SUSEELA K K
K K KUNCHU
CHANDRASHEKHARA K S
K V KADAMBALITHAYA
HARISH KUMAR R
K RAGHAVAN NAIR
SUNNY NINAN
P M NINAN
JACINTHA CLARA MASCARENHAS
OSWALD SEBASTIAN AUSTIN MASCARENHAS
MERLI ABRAHAM
PAULOSE CHALAPURAM
JOSHY CHACKO
CHACKO
MATHEW THOMAS
P M THOMAS
BABURAYA KAMATH S
DEVADAS KAMATH
DALLY JOSEPH
NA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Pondicherry
673679
0000IN30023910239796
12.00 17-FEB-2015
Pondicherry
673679
0000IN30023910239823
90.00 17-FEB-2015
Kerala
682002
0000IN30023910242629
150.00 17-FEB-2015
Kerala
670331
0000IN30023910250974
555.00 17-FEB-2015
Kerala
670706
0000IN30023910307646
102.00 17-FEB-2015
NERIKAT HOUSE THOPPUMPADY KOCHI KERALA Kerala
682005
0000IN30023910314192
30.00 17-FEB-2015
Kerala
691305
0000IN30023910347684
30.00 17-FEB-2015
Kerala
680741
0000IN30023910351127
30.00 17-FEB-2015
Karnataka
576230
0000IN30023910356482
60.00 17-FEB-2015
Kerala
689695
0000IN30023910366804
900.00 17-FEB-2015
Kerala
670645
0000IN30023910377047
105.00 17-FEB-2015
Kerala
673009
0000IN30023910379937
30.00 17-FEB-2015
Kerala
689653
0000IN30023910387527
30.00 17-FEB-2015
Kerala
676102
0000IN30023910411668
6.00 17-FEB-2015
NA
999999
0000IN30023910417199
75.00 17-FEB-2015
Kerala
686122
0000IN30023910423249
18.00 17-FEB-2015
Kerala
676519
0000IN30023910429109
42.00 17-FEB-2015
Kerala
686004
0000IN30023910444770
30.00 17-FEB-2015
Kerala
671543
0000IN30023910459383
30.00 17-FEB-2015
Karnataka
560008
0000IN30023910488083
30.00 17-FEB-2015
689589
0000IN30023910491297
150.00 17-FEB-2015
Karnataka
575001
0000IN30023910491698
300.00 17-FEB-2015
Kerala
682030
0000IN30023910500707
45.00 17-FEB-2015
Kerala
685583
0000IN30023910512647
150.00 17-FEB-2015
Kerala
689548
0000IN30023910523810
30.00 17-FEB-2015
Kerala
671121
0000IN30023910530214
30.00 17-FEB-2015
Kerala
688509
0000IN30023910530753
42.00 17-FEB-2015
KALERICKAL HOUSE AMARAKUNI ADIKOLLY
PULPALLY, WAYANAD
KALERICKAL HOUSE AMARAKUNI P.O ADIKOLLY
PULPALLY, WAYANAD
IV/1117, RAJI NIVAS M.B.LANE NORTH CHERLAI
KOCHI, KERALA
DEVARANJINI PANTHOTTAM MORAZHA P O
KANNUR KERALA
CHALIL HOUSE KACHERIKADAVE P.O.
KILIANTHARA VIA KANNUR, KERALA
SREEMAHAL BUILDINGS NEAR BHARANICAVU
TEMPLE PUNALUR KERALA STATE
KANNAMPILLY I HOUSE ANNAMANADA P O.,
CHALAKUDY KERALA
KANYANA VILL KUNDAPURA TALUK UDUPS DIST
KARNATAKA
PARAKALAYIL KURUMPAKARA PATHANAPURAM
KERALA
KANNUTTY VARIAM ANJUKUNNU P O WAYANAD
KERALA
33/4199 PALLITHAZHATHU HOUSE PERAVAKUTTY
CROSS ROAD MALAPPARAMBU P O CALICUT,
KERALA
THEKKUMMOOTTIL HOUSE KUMBAZHA P O
PATHANAMTHITTA KERALA
GULSAR POO VENGALOOR TIRUR MALAPPURAM
KERALA
PB NO 559 SHARJAH UAE
PULICKEEL HOUSE VELLUKUNNEL ERATTUPETTA
KERALA
24/124,ARPANA CHERATTUKUZHI ROAD P O
DOWN HILL MALAPPURAM
SAIKRIPA, HOUSE NO XII/500 VARTHA NAGAR
KANJIKUZHY, MUTTAMBALAM KOTTAYAM,
KERALA
SANKADAMOOLE HOUSE BELLUR P O MULLERIA
KASARGOD
7/1 ANNIAH REDDY ROAD ULSOOR, BANGALORE
KARNATAKA
PEAKUZHIMAPURATHU HOUSE NOOROMMAVE P
Kerala
O, PUNNAVELY THIRUVALLA KERALA
HOLLYWOOD HOUSE STURROCK ROAD, FALNIR
MANGALORE KARNATAKA
CHALAPURAM HOUSE KUSUMAGIRI P O
KAKKANAD, KOCHI KERALA
KODIAMMANAL HOUSE VAZHITHALA P O
THODUPUZHA KERALA
PORONE HOUSE PULLAD PO PATHANAMTHITTA
KERALA
NEAR MARTHI TEMPLE KUMBALA ROAD
CANNANORE KERALA
KUNNATHUCHERRY HOUSE PULLANAGADY P O
CHEMPAKULAM KERALA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ROY P VARGHESE
P V VARKY
BENZY THOMAS
WILSON A OOMMEN
ASHA KRISHNAN
C H KRISHNAN
MATHEW JACOB CHANDY
JACOB CHANDY
PREETHI PRASAD
SANTHA PRASAD
VIII/1563 PADMAKSH A K ROAD KOCHI KERALA
MOHAMMED SALI ABDUL LATHEEF
S MOHAMED SALI
TC 3/349,HONEY DEW ALLAPURAM LANE
MUTTADA P O THIRUVANANTHAPURAM,KERALA
SELVAKUMAR S
SUBRAMANI
MOHAMED BASHEER P A
ABDUL KADAR
PARAMASWARAN V P
KRISHNAN
SHIVAPUTHRAPPA Y HUMBI
YALLAPPA
SHINE KOSHY
TT KOSHY
ALPHONSE LUKE
DOMINIC LUKE
KISHORE KUMAR CHANDUKANDYIL
SREEDHARAN CHANDUKANDYIL
CHANNANAPARAMBIL MOOSAN SAIFUDDEEN CHANNANAPARAMPIL MOOSAN
PHILIP JACOB C
CMPHILIP
HAMEEDALI KARALIKKADAN
MOIDEEN KUTTY K
KRISHNA E S
RAVEENDRA KURUP
MOHAN KUMAR NARANTHATTA
LATE N K NAIR
JOSHI G JOSEPH
A V JOSEPH
PRASADAN NAIR K R
RAGHAVAN NAIR
JOSHY GEORGE
PJ GEORGE
SUMALINI H P
H S PARSWANATHAIAH
MURALI KRISHNA GROSU
G GOPALAIAH
SANJAY KUMAR
RAJENDRA PRASAD
PAVITHRAN P M
KUNHIRAMAN
SARITHA GROSU
MURALI KRISHNA G
JOBEN VARGHESE
P VARGHESE
Address
PUTHENPARAMPIL KANDANAD P O VIA
THIRUVANKULAM KOCHI,KERALA
CHARUVIL PARAMBIL NARIYAPURAM P O
PATHANAMTHITTA KERALA
ASHIRWAD XII/955-D,PAPPALI ROAD
VAZHAKKALA KOCHI,KERALA
INDO AMERICAN HOSPITAL CHEMANAKKARY
VAIKOM KERALA
TELEPHONE EXGE BACKSIDE BODINAYAKANUR
THENI TAMILNADU
KARIKKANAKUDY HOUSE PERUMATTOM
PUTHUPPADY P O, MUVATTUPUZHA
ERNAKULAM, KERALA
VILANGIL PARAMBIL HOUSE VETTEKODE
PULLENCHERI P.O MALAPPURAM DT, KERALA
FIRST GALLI DANDAPUR NARGUND GADAG ,
KARNATAKA
ROSE HOUSE VAVVAKAVU P O
KARUNAGAPPALLY KERALA
RATHAPPILLIL HOUSE PATTNACHERRY ROAD
POONITHURA PO , PETTA ERNAKULAM, KERALA
KURINANGOTT HOUSE KOTTUR P O CALICUT
KERALA
CHANNNANAPARAMPIL HOUSE PULAMPUZHA P O
THALIKULAM TRICHUR
CHOORAKKATTU HOUSE KOTTAYAM KERALA
KARALIKKADAN HOUSE PO MONGAM
MALAPPURAM KERALA
NALUTHUNDIL KIZHAKETHIL PERINGANAD P O
ADOOR
VIPANCHIKA MAMATHA NAGAR EDAPPALLY
KOCHI, KERALA
ARACKAL HOUSE ARIKUZHA P.O., THODUPUZHA
IDUKKI
KUNNACKAMADATHIL (H) MANAKAD P O
THODUPUZHA KERALA
PUTHIYATH H KOZHUVANAL PO KOTTAYAM DT
KERALA
D/O LATE, H S PARSWANATHAIAH PADAMA
KRUPA J C EXTENTION HOLALKERE
24 / 2 / 1089 OLD MILATARI COLONY,
DARGAMITTA NELLOR
IBM, GLOBAL SERVICES, PRESTIGE TOWERS, 99,
RESIDENCY ROAD, BANGALORE
NO.566/B , NITUVALLI NEW EXTENSION HKR
CIRCLE DAVANGERE
HOTEL MURALI KRISHNA 70 17/477,BESIDES
LEELA MAHAL V R C CENTRE, NELLORE
PERUVANKAL HOUSE MUDAKKARAI
KURUPPAMPADY P O PERUMBAVOOR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Kerala
682305
0000IN30023910548186
90.00 17-FEB-2015
Kerala
689513
0000IN30023910552687
30.00 17-FEB-2015
Kerala
682030
0000IN30023910573107
84.00 17-FEB-2015
Kerala
686143
0000IN30023910573997
60.00 17-FEB-2015
Kerala
682002
0000IN30023910579382
12.00 17-FEB-2015
Kerala
695025
0000IN30023910582818
225.00 17-FEB-2015
Tamil Nadu
625513
0000IN30023910596007
24.00 17-FEB-2015
Kerala
686673
0000IN30023910602760
90.00 17-FEB-2015
Kerala
676122
0000IN30023910616373
42.00 17-FEB-2015
Karnataka
582207
0000IN30023910621275
15.00 17-FEB-2015
Kerala
690528
0000IN30023910623365
3.00 17-FEB-2015
Lakshadweep
682317
0000IN30023910625750
30.00 17-FEB-2015
Kerala
673010
0000IN30023910631728
102.00 17-FEB-2015
Maharashtra
680469
0000IN30023910645333
30.00 17-FEB-2015
Kerala
686006
0000IN30023910645835
60.00 17-FEB-2015
Kerala
673642
0000IN30023910646686
3.00 17-FEB-2015
Kerala
691528
0000IN30023910658257
36.00 17-FEB-2015
Kerala
682024
0000IN30023910660504
6.00 17-FEB-2015
Kerala
685584
0000IN30023910660609
9.00 17-FEB-2015
Kerala
685584
0000IN30023910668620
42.00 17-FEB-2015
Kerala
686523
0000IN30023910673709
30.00 17-FEB-2015
Karnataka
577526
0000IN30023910676187
42.00 17-FEB-2015
Andhra Pradesh
524003
0000IN30023910690156
204.00 17-FEB-2015
Karnataka
560025
0000IN30023910690567
42.00 17-FEB-2015
Karnataka
577002
0000IN30023910698829
30.00 17-FEB-2015
Andhra Pradesh
524001
0000IN30023910701445
204.00 17-FEB-2015
Kerala
683545
0000IN30023910704664
45.00 17-FEB-2015
First Name
Father/Husband First Name
SRIMATHI K R
RAMASWAMYKV
VIJENDRA RAO BONAGIRI
BKUPPAIAH
HANUMESH K ILLUR
KAMBAYYA ILLUR
SHIV JEE GUPTA
SHRI JAGDEO PRASAD
CHAKKAMPULLY MOIDEEN
YOUSAF
MAHAMMAD SHABBIR KOTA
MOHAMMAD USMAN
ROGER MACQUEEN PINTO
ROQUE RONALD PINTO
JOSEPH T M
P O MATHEW
JOSE MATHEW
MATHEW P V
BALARAMANDK
KRISHNASWAMYDR
JOSEPH JOSEPH
C O JOSEPH
SHANKER RAJAGOPALAN
SWAMINATH RAJAGOPALN
VIMALA G RAO
I D GOVINDA RAO
SANGAMESHWARA S C
CHIKKABASAPPA S
AMIT KUMAR
ASHOK KUMAR
SHABANA K A
FIROZ TM
RAMAPPA V T
TEEKAPPA GOWDA
SEETHA, E 46 J H PATEL BADAVANE SHIMOGA
Karnataka
577302
0000IN30023910805909
66.00 17-FEB-2015
DELSHE DCRUZ
GODWIN
Kerala
682005
0000IN30023910806493
15.00 17-FEB-2015
AJITH N P
ARAVINDAKSHAN
16/2082 GODWIN VILLA THOPPUMPADY KOCHI
103, KRISHNASREE THEKKUMMURI PO TIRUR
MALAPPURAM DT
Kerala
676105
0000IN30023910814114
42.00 17-FEB-2015
MATHEW JOSEPH PULICKAL
P C JOSEPH
PULICKAL HOUSE PONKUNNAM P.O. KOTTAYAM
Kerala
686506
0000IN30023910831733
6.00 17-FEB-2015
Kerala
691017
0000IN30023910837432
3.00 17-FEB-2015
Kerala
670307
0000IN30023910846317
42.00 17-FEB-2015
Kerala
670307
0000IN30023910846325
42.00 17-FEB-2015
Kerala
690105
0000IN30023910846546
102.00 17-FEB-2015
Maharashtra
Maharashtra
Maharashtra
Maharashtra
Maharashtra
411044
411044
411044
411044
400076
0000IN30023910847215
0000IN30023910847223
0000IN30023910847230
0000IN30023910847257
0000IN30023910851107
102.00
102.00
102.00
102.00
30.00
Maharashtra
402109
0000IN30023910852054
42.00 17-FEB-2015
Karnataka
560076
0000IN30023910854938
90.00 17-FEB-2015
PRAVEEN ANTO
P I ANTO
DR MOHANAN C C
RAGHAVAN NAMBIAR
GEETHA V
DR C C MOHANAN
HARSHA KUMAR
HARIHARAN
SACHIN SURESH OSWAL
NAMRATA SURESH OSWAL
PUSHPA SURESH OSWAL
NITEEN SURESH OSWAL
LAKSHMI S
SURESH OSWAL
SURESH OSWAL
SURESH OSWAL
SURESH OSWAL
V SURESH
DHANANJAY SUDHAKAR THOKAL
SUDHAKAR MADHAV THOKAL
AJITHANANDA SWAMY M C
CHENNAPPA G
Address
FLAT NO B1 BOI OFFICERS RESIDENTIAL
COMPLEX PLOT NO 13 NERUL NAVI MUMBAI
23/1324/2 TEKEMITTA NELLORE
SHREE NATRAJ MEDICAL AND GENERAL
STORES V P M COMPLEX KOPPAL
SHIV JEE GUPTA C/O G R MANGRE MARIA NAGAR
KARWAR
CHAKKAMPULLY HOUSE EDAPPAL PO
MALAPPURAM DT MALAPPURAM
AISHA MANZIL KOTA PADUKERE UDUPI
KARNATAKA
FLAT NO. A/1104, CASA GRANDE STURROCK
ROAD ATTAVAR CIRCLE FALNIR,MANGALORE
ARANYAK HOUSE NEW ROAD CHANGAPUZHA
NAGAR P O EDAPPALLY(VIA) COCHIN
PANTHIRUVELIL PONKUNNAM P.O KOTTAYAM
KERALA
NO.89,P.M.SWAMY COLONY, 2 STREET,
R.S.PURAM, COIMBATORE
AL MANSOORI SPECIALIZED ENGG LLC P O BOX
3374 ABU DHABI UAE
PO BOX 686 FINANCE DEPT EMIRATES AIRLINES
DUBAI, UAE
FLAT NO. 24, SECOND FLOOR GALAXY APTS,
AQUEM MADGAON GOA
D NO. 5444 2ND CROSS RAVINDRA NAGAR
HASSAN
Q 5 PRASAD NAGAR NEW DELHI INDIA
25 EAST WOOD RESIDENTIAL LAYOUT HARALUR
ROAD OFF SHARJAPUR ROAD BANGALORE
ANGELS PALACE SNEHA NAGAR AYATHIL P O
KOLLAM
GAUTHAM NEAR MAGISTRATE COURT
PAYYANUR KANNUR DT
GAUTHAM NEAR MAGISTRATE COURT
PAYYANUR KANNUR DT
HARSHA VIHAR, THRIPPERUMTHURA P.O ,
CHENNTHALA, MAVELIKARA, KERALA
SACHIN JEWELLERS THATE BLDG NIGDI PUNE
SACHIN JEWELLERS THATE BLDG NIGDI PUNE
SACHIN JEWELLERS THATE BLDG NIGDI PUNE
SACHIN JEWELLERS THATE BLDG NIGDI PUNE
104/20A, MHADA A.S.MARG POWAI MUMBAI
EXCEL COLONY, DAMKADI TAL ROHA DIST
RAIGAD MAHARASHTRA
NO 560 VYSYA BANK COLONY B G ROAD CROSS
AREKERE, BANGALORE
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
400706
0000IN30023910715173
42.00 17-FEB-2015
Andhra Pradesh
524003
0000IN30023910725110
102.00 17-FEB-2015
Karnataka
583231
0000IN30023910737575
6.00 17-FEB-2015
Karnataka
581301
0000IN30023910746284
102.00 17-FEB-2015
Kerala
679576
0000IN30023910748190
42.00 17-FEB-2015
Karnataka
576221
0000IN30023910750967
30.00 17-FEB-2015
Karnataka
575001
0000IN30023910756930
54.00 17-FEB-2015
Kerala
682033
0000IN30023910759282
45.00 17-FEB-2015
Kerala
686506
0000IN30023910759522
30.00 17-FEB-2015
Tamil Nadu
641002
0000IN30023910766077
84.00 17-FEB-2015
NA
999999
0000IN30023910768057
75.00 17-FEB-2015
Maharashtra
100000
0000IN30023910771550
102.00 17-FEB-2015
Goa
403601
0000IN30023910777995
60.00 17-FEB-2015
Karnataka
573201
0000IN30023910784066
39.00 17-FEB-2015
Delhi
110005
0000IN30023910785155
102.00 17-FEB-2015
Karnataka
560034
0000IN30023910792083
42.00 17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
First Name
Father/Husband First Name
HARI KISHORE CHETTY
PRABHAKAR GUPTA CHETTY
BEENA PC
VIJAYAKUMAR P
DR SUCHETHA S RAO
DR SUDHESH S RAO
RAJEEVAN NAMBIAR K V
R K KRISHNAN NAMBIAR
BOOBY P MATHEW
P K MATHEW
ARUNA S
A SOORIANARAYANAN
ABHAYKUMAR TALEDA
NEMICHAND TALEDA
KANTABAI TALEDA
ABHAYKUMAR TALEDA
VIVEKANAND GANAPATHY NAGARAJAN
GANAPATHY NAGARAJAN
MOHAMMED SHAKEEL
JAYAPAL V G
MOHAMMED KASIM SHERIFF
GOVINDASAMY V
SANTANU SENGUPTA
RATAN SENGUPTA
DEEPA P
VINOD P
K GOPALAN
KANDAPPA CHETTIAR
SAVITHRI P N
NARAYANAN NAMBOODIRI
PRABHAVATHI SETHUMADHAVAN T K
SETHUMADHAVAN
LAKSHMI GIRIDHAR H
SAI GIRIDHAR H
TERENCE JOHN COEHLO
BERNARD MARIAN COEHLO
DILEEP KUMAR B S
BALAPPAN PILLAI
JAYALAKSHMY P MENON
R P MENON
SUGATHAN C P
KUNHIRAMAN LATE
SURESH G M
MUGLIGIRI GOWDA
SANSKRITI DWIVEDI
S B DWIVEDI
XAVIER J PANJIKARAN
JOESPH
ANAND KUMARA RAJA P
PERIYASAMY D C
BHUVANESWARI M
ANAND KUMARA RAJAP
KRISHNAKUMAR R
RAMAKRISHNAN K
LAKSHMI KUMARI PADAMATA
KOSURI SAMPATH KUMAR
SURESH BELWAL
N D BELWAL
Address
IBM GLOBAL SERVICES LTD PARVAAZ BLDG
SHANKAR SETH ROAD PUNE
SAROMA KARANTHOOR PO KUNNAMANGALAM
CALICUT
SHUBHA CLINIC SRIRAMPET KASARAGOD
KERALA
SREENILAYAM KUNNOTH P.O PATTANUR
KANNUR
PONNEZHATH HOUSE MARKET ROAD
THEKKUMBAGHAM THRIPUNITHURA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Maharashtra
411001
0000IN30023910856538
60.00 17-FEB-2015
Kerala
673571
0000IN30023910856976
42.00 17-FEB-2015
Kerala
671121
0000IN30023910858316
24.00 17-FEB-2015
Kerala
670595
0000IN30023910861344
30.00 17-FEB-2015
Kerala
682301
0000IN30023910864314
42.00 17-FEB-2015
400066
0000IN30023910864845
84.00 17-FEB-2015
Karnataka
583232
0000IN30023910865815
42.00 17-FEB-2015
Karnataka
583232
0000IN30023910865823
42.00 17-FEB-2015
Tamil Nadu
600028
0000IN30023910867839
102.00 17-FEB-2015
Maharashtra
Tamil Nadu
100000
636007
0000IN30023910868794
0000IN30023910869067
126.00 17-FEB-2015
42.00 17-FEB-2015
Maharashtra
400012
0000IN30023910869334
102.00 17-FEB-2015
Kerala
673020
0000IN30023910869816
15.00 17-FEB-2015
Karnataka
560034
0000IN30023910870852
102.00 17-FEB-2015
Kerala
673580
0000IN30023910872286
120.00 17-FEB-2015
Kerala
673011
0000IN30023910872372
42.00 17-FEB-2015
F722,BHOOMI GREEN APARTMENTS RAHEJA
Maharashtra
ESTATE KULUPWADI ROAD BORIVALI(E),MUMBAI
401 MAIN BAZAR KUKNOOR KUKNOOR KOPPAZ
401 MAIN ROAD POST KUKNOOR KOPPAZ
KUKNOOR
OLD 57,NEW 10, 4TH TRUST CROSS ST
MANDAVELLI,PAKKAM CHENNAI,TAMILNADU
PO BOX 697 ABUDHABI UAE
5 B VENKATESAPURAM SALEM
BIG APPLE, 36 DR.SHIRODKAR ROAD, PAREL,
MUMBAI
SREELAKAM KUNNUMBRATTU CIVIL STATION P O
KOZHIKODE
NO. 835,12 TH MAIN 4TH BLOCK KORAMANGALA
BANGALORE KARNATAKA
PUTHUMANA ESTATE MURAMPATNY PO
KODANCHERY VIA KOZHIKODE, KERALA
6/153, ZENON FOODS ABDUSONS BUILDING
KANNUR ROAD NADAKKAVU P O, CALICUT
5-1-669 REBALA VARI ST STONEHOUSEPET
NELLORE
P O BOX 32065 DUBAI UAE
SANTHALAYAM ARA 145 KAIKULANGARA NORTH
KOLLAM, KERALA
FLAT NO 2B, 2ND FLOOR 36, GRIHALAKSHMI
LAYOUT 2ND CROSS, 2ND STAGE KAMALANAGAR
BANGALORE
PUSHPAM 3 SIVAGIRI NAGAR P.O CHOVVA
KANNUR
HOUSE NO.121 GAVENAHALLI RIGHT SIDE,
HASSAN TALUK AND DISTRICT
MANAGER, NULLATANNI ESTATE TATA TEA LTD
MUNNAR KERALA
232, PANJIKARAN VEEDU CMC 7 CHERTHALA
KERALA
DOOR NO 488 PERIYASAMY COLONY
DHARMAPURI DHARMAPURI
DOOR NO 488, PERIYASAMY COLONY,
DHARMAPURI DHARMAPURI
N 10,FEDERAL GARDENS PULINCHODU ALUVA
KERALA
P O BOX 2923, TFS, EBI, DUBAI UAE
101 COSMOS APARTMENT COSMOS ENCLAVE
KADRI KAMBLA MANGALORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
524002
0000IN30023910873316
18.00 17-FEB-2015
Maharashtra
100000
0000IN30023910875428
942.00 17-FEB-2015
Kerala
691012
0000IN30023910877010
42.00 17-FEB-2015
Karnataka
560079
0000IN30023910877368
60.00 17-FEB-2015
Kerala
670006
0000IN30023910877552
102.00 17-FEB-2015
Karnataka
573201
0000IN30023910877915
72.00 17-FEB-2015
Kerala
685612
0000IN30023910878504
42.00 17-FEB-2015
Kerala
688524
0000IN30023910879595
102.00 17-FEB-2015
Tamil Nadu
636701
0000IN30023910882013
102.00 17-FEB-2015
Tamil Nadu
636701
0000IN30023910882064
102.00 17-FEB-2015
Kerala
683101
0000IN30023910882360
42.00 17-FEB-2015
NA
999999
0000IN30023910883073
102.00 17-FEB-2015
Karnataka
575002
0000IN30023910883428
246.00 17-FEB-2015
First Name
Father/Husband First Name
PUSHPAKARAN KOLLENTE PARAMBATH
SUMA PUSHPAKARAN
SIVA KIRAN DHULIPALA
D VENKATA GOPALA KRISHNA VITHAL
VURANDURU RADHA DEVI
VURANDURU P NARASIMHA RAO
ARUL VALAN A
ARUL RAJ J
ASHA
RATHNAKAR
KAMALAKSHAN MAVILAKANDY
LTVICHICHERY KANNAN NAIR
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
673614
0000IN30023910883820
102.00 17-FEB-2015
560008
0000IN30023910884849
102.00 17-FEB-2015
Andhra Pradesh
524001
0000IN30023910884953
102.00 17-FEB-2015
Karnataka
560032
0000IN30023910885108
102.00 17-FEB-2015
Karnataka
577204
0000IN30023910885302
102.00 17-FEB-2015
Kerala
670004
0000IN30023910885809
72.00 17-FEB-2015
573201
0000IN30023910886336
30.00 17-FEB-2015
Karnataka
573201
0000IN30023910886385
90.00 17-FEB-2015
Maharashtra
Maharashtra
100000
100000
0000IN30023910886799
0000IN30023910886803
48.00 17-FEB-2015
42.00 17-FEB-2015
Andhra Pradesh
524001
0000IN30023910887667
102.00 17-FEB-2015
Andhra Pradesh
524002
0000IN30023910887706
102.00 17-FEB-2015
Andhra Pradesh
524003
0000IN30023910887755
60.00 17-FEB-2015
Kerala
683511
0000IN30023910887972
15.00 17-FEB-2015
KOLLENTE PARAMBATH ORAVIL P O
Kerala
NADUVANNUR CALICUT
46/1, I ST A CROSS CAMBRIDGE LAYOUT ULSOOR
Karnataka
BANGALORE
C/O V HEMA KUMAR NICE COACHING CENTRE V
R C CENTRE,OPP ANURAG HOTEL NELLORE
311, 17 TH CROSS, RT NAGAR II BLOCK
BANGALORE KARNATAKA
SREE GOWRI, NO 98 4TH CROSS , 3RD STAGE
VINOBHANAGAR SHIMOGA
OCEANIC CHETTIPEEDIKA PALLIKUNNU P O
KANNUR(DT)
PRAJANA BEHIND DENTAL COLLEGE 3RD CROSS
Karnataka
VIVEKANANDA ROAD VIDYANAGAR HASSAN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
PRABHUDHA N
NANJUNDA H M
PRAVARTHI N
H M NANJUNDA
NARAYASWAMY RAMESHAN
AJIT KUMAR RAMPURE
D NARAYANASWAMY
MAHADEVAPPA RAMPURE
VURANDURU P NARASIMHA RAO
SRINIVASA RAO
BABU REDDY B
B BAIRAGI REDDY
KOKA RAMESH CHANDRA BABU
K NAGENDRAJ RAO
JOSEPH C G
C P GEORGE
DEEPU PAUL
PAILO PAUL
THURUTHUMMALIL COURT ROAD
PERUMBAVOOR,ERNAKULAM DISTRICT KERALA
Kerala
683542
0000IN30023910887997
102.00 17-FEB-2015
SIDHARTHA MENON P A
N ATCHUTHAN NAIR
SANKAR VIHAR PUNNAPRA P O ALAPPUZHA
KERALA
Kerala
688004
0000IN30023910888029
42.00 17-FEB-2015
SELVAPERUMAL P M
V E P MUTHUSWAMY
TC 39/1761(1), RAMAGIRI H NO 12, YAMUNA
NAGAR 1 STREET MANACAUD PO TRIVANDRUM
Kerala
695009
0000IN30023910889179
42.00 17-FEB-2015
ALEX C ABRAHAM DR
CN ABRAHAM
29/2231, CHUNGATHIL VILLA PATTERI PIPELINE
ROAD PO KUTHIRAVATTOM CALICUT, KERALA
Kerala
673016
0000IN30023910890603
42.00 17-FEB-2015
SRINIVAS V RAIKAR
VINAYAK RAIKAR
GOLD SMITH KAMAXI KRUPA OLD BAZAR
KUSHTAGI
Karnataka
584121
0000IN30023910891240
42.00 17-FEB-2015
VASANTH V RAIKAR
VINAYAK RAIKAR
GOLD SMITH OLD BAZAR OLD BAZAR KUSTAGI
Karnataka
584121
0000IN30023910891258
42.00 17-FEB-2015
H NO A2/7 POLICE COLONY VIKAS NAGAR
KOPPAL KOPPAL
Karnataka
583231
0000IN30023910892960
42.00 17-FEB-2015
M/S VASAVI TRADERS M H ROAD CHITRADURGA
Karnataka
577501
0000IN30023910892996
102.00 17-FEB-2015
Karnataka
560038
0000IN30023910893350
102.00 17-FEB-2015
Kerala
673005
0000IN30023910893544
72.00 17-FEB-2015
Maharashtra
400703
0000IN30023910894748
102.00 17-FEB-2015
Andhra Pradesh
500016
0000IN30023910894846
60.00 17-FEB-2015
NIRMALA M KOTUR
UDAYA KUMAR
RAMESH BABU A S
SUBRAMANYAM A R
GEETHA R
RAGUPATHY N
RADHIKA BHASKARAN
BHASKARAN KALLANKI
JYOTSNA PADMANABHAN
NO SHREYAS
SANJAY SINGHEE
SOHAN LAL SINGHEE
D/O H M NANJUNDA PRAJANA BEHIND DENTAL
COLLEGE 3RD CROSS HASSAN
P.O.BOX 2668 DUBAI UAE
P O BOX 27856 ABU DHABI UAE
C/O HEMA KUMAR V NICE COACHING CENTRE
OPP ANURAG HOTEL V R C CENTRE, NELLORE
27 II/125 BALAJI NAGAR NELLORE
B/408 SAHITHI APARTMENTS SARASWATHI
NAGAR NELLORE
CHELATTU HOUSE ALANGAD OPP ST JOSEPH
CHURCH NEERICODE
NO3803 ,14TH CROSS 2 ND STAGE INDIRA
NAGAR BANGALORE
423,EAST HILL APARTMENTS WEST HILL P O
CALICUT
FLAT NO 1201, A WING RAHEJA RESIDENCY MGM
COMPLEX NAVI MUMBAI
203,GEETHANJALI APTS METHODIST COLONY
BEGUMPET HYDERABAD
First Name
Father/Husband First Name
MOHAMMED ABDUL ADNAN YOUSUF
MOHAMMED ABDUL WAHEED
VINOD MENON
K A MENON
PULAK KUMAR SARKAR
H P SARKARLATE
ARUN GODBOLE
M GODBOLE
PAMPANAGOUDA
CHANNABASANAGOUDA
SUDHEER P NAIR
K PARAMESWARAN NAIR
GEEYACHAN N T
N L THOMAS
MOHAN PRASAD P
LAXMAN PRASAD P
ASHOK PANDEY
JAGDISH PANDEY
MARY SMITHA T P
T J PLACID
ANAND RAJ A
LATE A KANAKA RAJ
SUMESH M N
NARAYANAN M K
RAMACHANDRA PUTTU BHATKAL
PUTTU BHATKAL
CLAUDIUS PETER
ELIAS PETER
Address
H.NO. 2.3.19/3/B QUADRI BAGH, GOLNAKA,
AMBERPET, HYDERABAD
49/2116C CENTRE PARK PONINCHIRA ROAD
EDAPPILLY
VANAJALAYAM ELOOR EAST UDYOGAMANDAL
COCHIN
DY . SUP OF POLICE ASHOK CIRCLE HOSPET
ROAD KOPPAL
SECTION SUPERDENT O/O S . P KOPPAL
HOUSE NO 29/15 AYYAKKAVIL NEW TOC-H ROAD
VYTILLA KOCHI KERALA
NADACKAL HOUSE KALPAKA LANE VENNALA P O
COCHIN
SUB INSPECTOR OF POLICE MUNIRABAD POLICE
STATION DIST. KOPPAL
TATA TEA LTD P B NO.9 REGIONAL OFFICE
MUNNAR KERALA
THEKKUMPURATH HOUSE 38/364, KARITHALA
ROAD COCHIN KERALA
PLOT NO 131 VST COLONY NACHARAM
HYDERABAD
NO 355 29 TH MAIN BTM 2 ND STAGE
BANGALORE BANGALORE
SUCHITRA NILAY AMBERKODLA 1ST CROSS
NILAMPUR ANKOLA(N.K)
CLADALE ERAVIPURAM QUILON KERALA
SYNDICATE BANK EC, AJC ADITYA NAGAR
NELLORE
VANDANAKKARA VAZHAKULAM P.O.
MUVATTUPUZHA ERNAKULAM
24-1-26 ROTTELA STREET MULAPET NELLORE
B 189 PETROCHEMICALS TOWNSHIP
NAGOTHANE DIST RAIGAD RAIGAD
MULLASSARI MANNAGOTT FAROOK COLLEGE P
O KOZHIKODE KERALA
NO 637 SRI BYRAVESHWARA NILAYA VIJAYA
NAGAR 2ND STAGE NEAR PARK BELUR ROAD
LEFT SIDE J H KERE POST HASSAN DIST
TC 25/3358 CHIRAKULAM ROAD TRIVANDRUM
PLOT NO 16, A/3 MAHAVIR MANSION, GARODIA
NAGAR, VALLABAUG, LAST LANE, GHATKOPAR
EAST
NO.372, SRI RAMA COMPOUND, KANAKANAPALYA
KOLAR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
500007
0000IN30023910894879
102.00 17-FEB-2015
Kerala
682024
0000IN30023910895085
42.00 17-FEB-2015
Kerala
683501
0000IN30023910895093
24.00 17-FEB-2015
Karnataka
583231
0000IN30023910895510
42.00 17-FEB-2015
Karnataka
583231
0000IN30023910895554
102.00 17-FEB-2015
Kerala
682019
0000IN30023910895562
102.00 17-FEB-2015
Kerala
682028
0000IN30023910895608
102.00 17-FEB-2015
Kerala
583321
0000IN30023910896004
102.00 17-FEB-2015
Kerala
685612
0000IN30023910896012
42.00 17-FEB-2015
Kerala
682016
0000IN30023910896248
18.00 17-FEB-2015
Andhra Pradesh
500017
0000IN30023910896274
42.00 17-FEB-2015
Karnataka
560076
0000IN30023910896354
42.00 17-FEB-2015
Karnataka
581314
0000IN30023910897976
6.00 17-FEB-2015
Kerala
691011
0000IN30023910900052
102.00 17-FEB-2015
Andhra Pradesh
524002
0000IN30023910909205
180.00 17-FEB-2015
Kerala
686670
0000IN30023910911866
300.00 17-FEB-2015
Andhra Pradesh
524137
0000IN30023910934116
30.00 17-FEB-2015
Maharashtra
402125
0000IN30023910934938
120.00 17-FEB-2015
Kerala
673632
0000IN30023910936110
18.00 17-FEB-2015
Karnataka
573201
0000IN30023910952903
45.00 17-FEB-2015
Kerala
695001
0000IN30023910957974
60.00 17-FEB-2015
Maharashtra
400077
0000IN30023910960910
33.00 17-FEB-2015
Karnataka
563101
0000IN30023910962717
30.00 17-FEB-2015
Tamil Nadu
641602
0000IN30023910965263
204.00 17-FEB-2015
560003
0000IN30023910972375
24.00 17-FEB-2015
400024
0000IN30023910973386
30.00 17-FEB-2015
500003
0000IN30023910979817
21.00 17-FEB-2015
BADUGA MADHURI
BVRATNAM
MARYKUTTY LUKACHAN
VVLUKACHAN
CHERUKURU SURESH BABU
CHERUKURU NARASIMHA RAO
SANJIV GOPAL JOSHI
GOPAL NARAHAR JOSHI
DIVYA BHARATHAN
MULLASSARI M BHARATHAN
SOWBHAGYAVATHI H M
T S ANNAIAH
VIJAYA KUMAR
K GOPALAKRISHNA PILLAI
RAJIV S DONTI
SOHANRAJ S DONTI
HARI PRASAD K S
N SRIRAM
MADHU SOOTHANAN J
JAGANNATHAN N
ASIAN, NO.14, TEACHERS COLONY II ND STREET
ANGERI PALAYAM ROAD TIRUPUR 641602
PRAVEEN POOJARY
YAOAYA K POJARY
NO. 8 , VIHARIS TRAVELS BUILDING 15TH CROSS
Karnataka
, MARGOSA ROAD MALLESHWARAM BANGALORE
NAMBIAR A R
SHRI RAJAN K NAMBIAR
MUKUND KOTTAWAR
PANDIT RAO KOTTAWAR
PREMIER CHS, B 7, PLOT NO 63, SHIV SHRUSTI,
Maharashtra
KURLA EAST, MUMBAI
PLOT NO 55 CHANDULAL BOWLI 1ST FLOOR, SIKH
Andhra Pradesh
VILLAGE SECUNDRABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SUJATHA
VIJAYA KUMAR
W/O VIJAYAKUMAR CANARA BANK FOUNDERS
BRANCH DONGARAKERY MANGALORE
Karnataka
575003
0000IN30023910998025
3.00 17-FEB-2015
NARASIMHA HEGDE K
MANOHAR B
K RAMA HEGDE
BOOPATHY
Karnataka
Tamil Nadu
574201
636402
0000IN30023911004257
0000IN30023911004566
48.00 17-FEB-2015
90.00 17-FEB-2015
DR AJITH KUMAR C
C KUNHIRAMAN
Kerala
670503
0000IN30023911004654
90.00 17-FEB-2015
NIRAJ PRABYUMAN OZA
PRABYUMAN PARVATISHANKAR OZA
Maharashtra
401208
0000IN30023911005403
120.00 17-FEB-2015
ELIZEBATH GEORGE
GEORGE PAZHAYIDATHU
Kerala
686510
0000IN30023911009819
18.00 17-FEB-2015
SUMITHRA VENKATESH K
KS VENKATESH
Karnataka
583101
0000IN30023911017309
30.00 17-FEB-2015
ABRAHAM K J
KOCHITTY YOHANNAN
Maharashtra
691625
0000IN30023911021348
6.00 17-FEB-2015
AUGUSTHY P A
AUGUSTHY
Kerala
686635
0000IN30023911024393
90.00 17-FEB-2015
AHASAN AIYAZ
ABDUL KAREEM
Karnataka
577501
0000IN30023911028268
60.00 17-FEB-2015
MOHANLAL S
SHANTHILAL
Karnataka
573116
0000IN30023911028653
30.00 17-FEB-2015
SANTHAKUMARAN KM
MUTHU KUNCHIRAMAN
Kerala
695582
0000IN30023911036709
24.00 17-FEB-2015
JAYAKUMAR P
PALANIVELUSWAMY A
Tamil Nadu
641201
0000IN30023911045244
30.00 17-FEB-2015
SAJAN K R
RAJAN K T
Kerala
680588
0000IN30023911045349
60.00 17-FEB-2015
RANI K
SHAYM SWAROOP J
Kerala
695005
0000IN30023911047688
42.00 17-FEB-2015
TATA NARAYANA MURTHY
VENKATESWARA RAO
Andhra Pradesh
524412
0000IN30023911055717
90.00 17-FEB-2015
VANI RADHAKRISHNAN
VRADHAKRISHNAN
Maharashtra
574140
0000IN30023911059352
30.00 17-FEB-2015
MULUMUDI SRIDHAR REDDY
VIJAY KUMAR JAIN
VENKU REDDY
BHAWARLAL JANGADA
Andhra Pradesh
Karnataka
524137
583231
0000IN30023911066544
0000IN30023911073519
180.00 17-FEB-2015
102.00 17-FEB-2015
GOPALKRISHNA DATTATRAYA SHASTRI
DATTATRAYA SHASTRI KODAGI
Karnataka
581326
0000IN30023911074907
30.00 17-FEB-2015
RAKESH TIKU
PRAN NATH TIKU
Karnataka
560037
0000IN30023911078057
90.00 17-FEB-2015
VIJESH E P
THANKAMANI
Kerala
676106
0000IN30023911080969
18.00 17-FEB-2015
KRISHNAKUMAR TK
KPKARUNAKARAN PILLAI
Kerala
683110
0000IN30023911101065
30.00 17-FEB-2015
KISAGOTAMI K BANSOD
KHEMRAJ P BANSOD
Kerala
683501
0000IN30023911108122
9.00 17-FEB-2015
MAHENDRA KUMAR JAIN
HIRACHAND
Karnataka
583232
0000IN30023911118312
30.00 17-FEB-2015
RONNIE SACHARIA THOMAS
THOMAS SACHARIA
Kerala
691557
0000IN30023911119374
9.00 17-FEB-2015
BINI BINO
BINO VARGHESE
KARUMALAKKOTTIL HOUSE THRIKKALATHOOR P
Kerala
O KEEZHILLAM ERNAKULAM
683557
0000IN30023911121562
60.00 17-FEB-2015
ANEETTA LIJOY
TC JOY
570018
0000IN30023911123812
21.00 17-FEB-2015
MANJUNATH G M
NIJAGUNAYYA SWAMI
583227
0000IN30023911129350
15.00 17-FEB-2015
JOHNY STANI
STANI SLAUS
686584
0000IN30023911134307
132.00 17-FEB-2015
D NO 4 461 PANGALAYA MAIN ROAD PUTTUR
NB4 CHEMPLAST COLONY METTUR SALEM DT
ASST PROF ,DEPT OF ANAESTHESIOLOGY
MEDICAL COLLEGE PARIYARAM KANNUR
L 49 VEERA SARASWATI B/H AGARWAL NAGRI
VASAI NALASOPARA LINK RD THANE
PAZHAYIDATHU HOUSE KANAMALA P O
KOTTAYAM DIST KERALA
KAMALA NILAYA SINDIGI COMPOUND BELLARY
BANGALORE
KONNAYIL PIDAVOOR P O PATHANAPURAM
KOLLAM
PONNATH HOUSE VALAVOOR PO PALA
KOTTAYAM
BADA MAKAN CHITRADURGA CHITRADURGA
LAKSHMI COMPLEX BAGUR ROAD CROSS
CHANNARAYAPATNA CHANNARAYAPATNA TQ
TC 2/591 ,SIMI NIVAS, MUKKOLAKKAL.
KAZHAKKUTTOM TRIVANDRUM
NO.6, M.V.K. STREET CHETTIPALAYAM POST
PODANUR(VIA)
KOLLANNUR HOUSE THIRUVILWAMALA P O
THRISSUR KERALA
KAUSTHUBHAM II /1171 RANNI LANE VAZHAYILA
PEROORKADA P O TRIVANDRUM
CHILLAKUR (PO) MANDAL, GUDUR, NELLORE
DIST.
VENKATA NIVASA KAVERI COMPOUND PANIYOOR
P.O. SOUTH KARNATAKA
YELLAYAPALEM NELLORE
G.J.BOHRA JAWAHAR ROAD KOPPAL
SHRIMATA NIWAS GANJI GADDE GOKARANA ( N K
) KUMTA ( TALUK)
UNIT 30 ROHAN ASHIMA BROOKEFIELD
BANGALORE
C / O T V MINI THANDAM VEETTIL HOUSE
PONMUNDAM P O TIRUR , KERALA
PAVITHERAM WEST KADUNGALLOOR ALUVA
QTR.NO.B 43 FACT TOWNSHIP UDYOGAMANDAL
P.O ERNAKULAM
MAHENDRA SILK HOUSE MAIN ROAD KUKNOOR
DIST. KOPPAL
THOPPILAZHIKATHU SURAJ, CHENGAMANADU P
O KOTTARAKKARA KOLLAM DIST
312 AND 313 WEP PERIPHERALS HEBBAL
Karnataka
MYSORE
V.S.S.N BANK POST.MALLAPUR TQ.GANGAVATHI
Karnataka
GANGAVATHI
NELLIPUZHA (H) CHERPUMKAL (PO) KOTTAYAM
Kerala
KERALA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
CHANDANA M SHETTY
MAHESH SHETTY
HARILAL P B
P K BHASKARA PANIKKER
KURIAN GEORGE
GEORGE KURIAN
Address
SHRI SHARADA NURSING HOME MATADKERII
HONAVAR(N.K) HONAVAR
AKSHARA HOUSE KADAMPUZHA P O
MALAPPURAM
POTTAMKULAM KALAKETTY P O KOTTAYAM
KERALA
CHERALAKKAD , 350 MUTHUVALLOR KONDOTTY
KERALA
HAMEED P
KHADER
RAVINDRA RAMKRISHNA PATIL
RAMKRISHNA GHANASHYAM PATIL
RADHAKRISHNAN K
KESAVAN NAIR
VARGHESE KV
VARGHESE
DRTHARANATHA
LAXMANAKUDDU POOJARY
RAJATH THAYYIL
RAJAN THAYYIL
NARENDRA KUMAR E S
SHIVADAS T R
BIJI MATHEW
MATHEW K V
KOSHY VAIDIAN P C
CHERIAN VAIDIAN P O
MEGHNA JEEVAN
JEEVAN US
SUBRAY GANAPATI PAI
GANAPATI PAI
RKIRAN KUMARI
LATE DDEVA KUMAR
T A JOSE
T P ALEXANDER
RAGHAVENDRA GUDIGAR
SURYAKANT GUDIGAR
KUTTAPPAN PR
RAMAN
JAYASHRI S PAI
SHANTHARAM PAI
LILLYKUTTY JOSEPH
GEORGE JOSEPH
NAGARAJU HAVANUR
H D SASTRY
KAKUMANI ESHWARI
SRIDHAR KAKUMANI
SURYAPRAKASH SASTRY
MAJOR H NEELAKANTAIAH
PADMAVATHI B
BRAMANAIAH
NASEEMA BEGUM M
MAQDUM MOHIUDDIN BAGMAR
ANAND KUMAR
DODDABASSAPPA
LIDIA PM CARDOZO
ALEXIO CARDOZO
13 H HILL VIEW ESTATE GOUNLLOY NUVEM GOA
NAALAGARSWAMY
KAILASH ASHRAM NAGASANDRA(P.O) MYSORE
ROAD BANGALORE
RAMPRAKASH R A
31, BHOITE NAGAR, PIMPRALA ROAD, JALGAON
Q NO 315/6 FACT CD TOWNSHIP AMBALAMEDU
ERNAKULAM
KALATHIKATTIL CHELLAKKADU P.O RANNI
MANZOOR HOSPITAL MANIKOTH P.O.
KANHANGAD KASARGOD DIST.
133, 7TH CROSS FIRST FLOOR 16TH MAIN, BTM
2ND STAGE BANGALORE
211 MAHAVEER MARVEL APARTMENTS B BLOCK
KODICHIKKANAHALLI BANGALORE
KOLLIKOLAVIL KOOVAPPALLY P O
KANJIRAPPALLY KOTTAYAM
JAYAMANGALAM THUKALASSERY
THIRUMOOLAPURAM POST THIRUVALLA
NO.38, 3RD CROSS, 3RD PHASE 6TH BLOCK,
KATRIGUPPE BANASHANKARI 3RD STAGE
BANGALORE
CHINNADAKERI AT POST_GOKARNA TQ_KUMTA
KARNATAKA
24/2/153, SANTHI NAGAR NELLORE
THARAPPEL HOUSE PARATHODE PO
KANJIRAPALLY
RAGHAVENDRA NIVAS CHURCH ROAD SIRSI
PUTHUSSERIL (H) PUTHUVELY (P.O)
VELIYANNOOR PANCHAYAT KOTTAYAM
399/34 MAIN 1ST BLOCK RAJAJINAGAR
BANGALORE KARNATAKA
KOCHUVEETTIL HOUSE NEAR RUBBERBOARD
COLLECTORATE PO KOTTAYAM
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Karnataka
581334
0000IN30023911149756
6.00 17-FEB-2015
Kerala
676553
0000IN30023911161107
6.00 17-FEB-2015
Kerala
686508
0000IN30023911166066
15.00 17-FEB-2015
Kerala
673638
0000IN30023911175338
6.00 17-FEB-2015
Maharashtra
425001
0000IN30023911180869
15.00 17-FEB-2015
Kerala
682303
0000IN30023911184089
12.00 17-FEB-2015
Kerala
689677
0000IN30023911219186
30.00 17-FEB-2015
Kerala
671315
0000IN30023911229907
30.00 17-FEB-2015
Karnataka
560076
0000IN30023911230875
9.00 17-FEB-2015
Karnataka
560076
0000IN30023911231064
9.00 17-FEB-2015
Kerala
686518
0000IN30023911232655
30.00 17-FEB-2015
Kerala
689115
0000IN30023911243633
6.00 17-FEB-2015
Karnataka
560085
0000IN30023911252947
12.00 17-FEB-2015
Karnataka
581326
0000IN30023911257265
15.00 17-FEB-2015
Andhra Pradesh
524004
0000IN30023911258104
48.00 17-FEB-2015
Kerala
686512
0000IN30023911260303
30.00 17-FEB-2015
Karnataka
581401
0000IN30023911261179
12.00 17-FEB-2015
Kerala
686641
0000IN30023911279757
15.00 17-FEB-2015
Karnataka
560010
0000IN30023911288452
60.00 17-FEB-2015
Kerala
686002
0000IN30023911299284
30.00 17-FEB-2015
Karnataka
583101
0000IN30023911302094
15.00 17-FEB-2015
Karnataka
583227
0000IN30023911304073
21.00 17-FEB-2015
Karnataka
560064
0000IN30023911308920
30.00 17-FEB-2015
Andhra Pradesh
524001
0000IN30023911309893
36.00 17-FEB-2015
Karnataka
583201
0000IN30023911311943
60.00 17-FEB-2015
DR ANAND KUMAR SHREE VENKATESHWARA
Karnataka
DENTAL CLINIC NEAR KSTRC BUSSTAND KOPPAL
583231
0000IN30023911326146
120.00 17-FEB-2015
Goa
403604
0000IN30023911332587
15.00 17-FEB-2015
Karnataka
560098
0000IN30023911340563
12.00 17-FEB-2015
STATE BANK OF INDIA MAIN BRANCH BELLARY
BRINDAVAN TRADING COMPANY CBS GUNJ
GANGAVATHI GANGAVATHI
1369, KAVERI, GANDHI NAGAR ENTRANCE, B.B.
ROAD, YELAHANKA, BANGALORE
17/673/1 CHAKALI STREET NEAR BARRACKS
NELLORE
W/O.MAQDUM MOHIUDDIN BAGMAR
H.NO.563,NEAR MADEENA MASJID,
CHAPPARADAHALLI, HOSPET
First Name
Father/Husband First Name
VANAJAM P KAIMAL
PRATHAPACHANDRAKKAIMAL
CHANDRAKANTH PAI
V SHANTHARAM PAI
SOLOMON KALLUKKARAN
K L DEVASSY
KUNJUMON THOMAS
THOMAS
GIRIJAAMANGALUR
ARAVIND
HARIYANNA NAYAK K
SHAMBHAYA NAYAK
ABUL HASAN
ABDUL SATTAR
Address
CHAKKYARAMPURATHU HOUSE PULLUVAZHY P
O KEEZHILLAM PERUMBAVOOR
VADERAHOBLI, KUNDAPURA
10 A HOUSE NO 12 VISWANATH ENCLAVE
VISHWANATHAPURAM RATHINAPURI
KALLUNKAL HOUSE PERINGOLE KOLENCHERY P
O ERNAKULAM
GIRIJA.A.MANGALUR WARD NO 2
DHARMAGOUDAR STREET ILKAL
KODANDOOR HOUSE MAIRE P O MAIRE VILLAGE
KASARAGOD
SMQ 5/3, AKASH VIHAR A F CAMP MARATHHALLI
BANGALORE
F2, 19 KRUMBIEGAL ROAD NEARLAL BAGH WEST
GATE BANGALORE KARNATAKA
NO 9,SANKAR NAGAR, SIRUMUGAI ROAD,
METTUPALAYAM.
2 516 PLOT NO 54 MARUTHI TOWNSHIP BALAJI
COMPLEX NANDYAL KURNOOL
NO.35(9C 17), SHIVANILAYA 9TH CROSS, 1ST
MAIN, SRINIDHI LAYOUT, KONAN KUNTE
BANGALORE
A-25, SHREENATH PARK SOCIETY OPP
JOGESWARI SOCIETY N H NO 8, AMARAIWADI
AHMEDABAD
KALLUNKAL HOUSE PERINGOLE KOLENCHERY
ERNAKULAM
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Kerala
683541
0000IN30023911345697
Karnataka
576201
0000IN30023911350202
30.00 17-FEB-2015
Tamil Nadu
641027
0000IN30023911354422
30.00 17-FEB-2015
Kerala
682311
0000IN30023911392940
6.00 17-FEB-2015
Karnataka
587125
0000IN30023911400897
12.00 17-FEB-2015
Kerala
671552
0000IN30023911401199
30.00 17-FEB-2015
Karnataka
560037
0000IN30023911401816
30.00 17-FEB-2015
Karnataka
560004
0000IN30023911406314
120.00 17-FEB-2015
Tamil Nadu
641301
0000IN30023911411723
156.00 17-FEB-2015
Andhra Pradesh
518501
0000IN30023911416834
72.00 17-FEB-2015
Karnataka
560062
0000IN30023911418276
24.00 17-FEB-2015
Gujarat
380026
0000IN30023911419586
6.00 17-FEB-2015
Kerala
682311
0000IN30023911425153
15.00 17-FEB-2015
30.00 17-FEB-2015
PERINCHERY BALASUBRAMANIAN
T R RAMANATHA
ABDULLAH H
HANEEFA
SANJEEVA GUPTA KANDURU
K NARAYANA
SHOBHA
MAHESH T M
MITESH NATVERLAL PATEL
NATVERLAL PATEL
SUNITHA KOCHUMON
KOCHUMON THOMAS
MANOJ JOSEPH
JOSEPH
NEENDOOSSERIL (H) MEMURY PO KOTTAYAM
Kerala
686617
0000IN30023911430090
30.00 17-FEB-2015
PJABRAHAM
KOTTISSERIL (H) THALAYOLAPARAMBU.P.O.
KOTTAYAM
Kerala
686605
0000IN30023911435745
30.00 17-FEB-2015
ESWARAMOORTHY P
PONNUSAMY GOUNDER K
THOTTIAN THOTTAM, EARUMAIKARAN PALAYAM,
Maharashtra
KADATHUR(PO), GOBI(TK) ERODE DISTRICT
638466
0000IN30023911451745
150.00 17-FEB-2015
KURIAN JACOB K
LATE MR KURIEN JACOB K
Kerala
682026
0000IN30023911460264
30.00 17-FEB-2015
HARISH DHIRUBHAI DESAI
KALPANA HARISHBHAI DESAI
DHIRUBHAI DESAI
HARISHBHAI D DESAI
Gujarat
Gujarat
396001
396001
0000IN30023911476267
0000IN30023911476276
150.00 17-FEB-2015
150.00 17-FEB-2015
Haryana
136118
0000IN30023911482842
6.00 17-FEB-2015
Karnataka
560064
0000IN30023911483484
288.00 17-FEB-2015
Kerala
686692
0000IN30023911497694
75.00 17-FEB-2015
Kerala
686552
0000IN30023911505037
6.00 17-FEB-2015
Kerala
683104
0000IN30023911509314
15.00 17-FEB-2015
Kerala
691301
0000IN30023911511897
30.00 17-FEB-2015
Karnataka
587125
0000IN30023911512058
30.00 17-FEB-2015
JOSHY ABRAHAM
ABHINAV MITTAL
SH SUBHASH CHAND MITTAL
SMITHA AJO MATHEW
AJO M MATHEW
SUDARSANA KUMAR
NA
JAISON P JOSEPH
JOSEPH
NADEERA T A
SALIM A RAHMAN
SANAL KUMAR H
K HAREENDRAN PILLAI
TUKKAPPA RAMDURG
MALAKAJAPPA
TUSHAR BANERJEE
SANTOSH KUMAR BANERJEE
BHATTARAM SAI LAKSHMI
BBALASUBRAHMANYAM
48/2305, BEAUVILLE SWAMIPADY ELAMAKKARA
KOCHI
F/3 GULSHAN APPT., VASHI STREET, VALSAD
F/3 GULSHAN APPT., VASHI STREET, VALSAD
HOUSE NO. 311, SECTOR - 13 URBEN ESTATE
KURUKSHETRA HARYANA
QTRS NO. 24 TYPE 3 G.C.C.R.P.F YELAHANKA
BANGALORE
KIZHAKKEMADOM THRIKKARIYOOR P O
KOTHAMANGALAM
MAVELIPARAMPIL(CHAKYAYIL) MALAKUNNAM P O
CHANGANACHERRY
DOOR NO. 5 J AND R MANSION APARTMENTS
EMS ROAD NORTH KALAMASSERY
CHAPPOTHIL VEEDU KOONAYIL S.
PARAVOOR(P.O) KOLLAM
TUKKAPPA M RAMDURG NEAR VENKATESH
KIRANI STORES LAXMI PETH WARD NO 2 ILKAL
14/1A, BALAI SINGHEE LANE, KOLKATA
8/757 PURI PALEM RANGANAYAKULA PET
NELLORE
West Bengal
700009
0000IN30023911514578
102.00 17-FEB-2015
Andhra Pradesh
524001
0000IN30023911520987
60.00 17-FEB-2015
First Name
Father/Husband First Name
Address
REKHA G K
GOPALAKRISHNA PILLAI
HARI PRASAD B
SREENIVASULU BAVIKATI
THARUN THAMPI
THAMPI
KUNNATHU HOUSE PEROOR P.O KOTTAYAM.
DINESH VITTAL MALALI
VITAL MALALI
OPP VISHWANATH KALYAN MANTAP RAMNATH
VINAYAK BLDG 54, ADHYAPAK NAGAR HUBLI
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
691560
0000IN30023911532893
15.00 17-FEB-2015
583101
0000IN30023911533669
9.00 17-FEB-2015
Maharashtra
686837
0000IN30023911535460
30.00 17-FEB-2015
Karnataka
580032
0000IN30023911567354
30.00 17-FEB-2015
Karnataka
560005
0000IN30023911571987
30.00 17-FEB-2015
Kerala
682020
0000IN30023911576103
150.00 17-FEB-2015
Karnataka
560064
0000IN30023911582714
30.00 17-FEB-2015
Kerala
670691
0000IN30023911596033
18.00 17-FEB-2015
GOKULAM INCHAKADU MYLOM (P.O)
Kerala
KOTTARAKARA
PLOT NO. 38, WARD NO. 25 NEAR JAIDEV WATER
Karnataka
SUPPLY AVAMBAVI BELLARY
NO 52,3RD CROSS, HEERACHAND LAYOUT,
JEEVANAHALLI,COX TOWN BANGALORE
49/2027 BHADRA PONNETH TEMPLE ROAD
KADAVANTHARA KOCHI
NO. 43, BANASHANKARI NILAYA AMBA BHAVANI
STREET ATTUR LAYOUT YELAHANKA
BANGALORE
CHAITHANYA(H) PATTIAM NEW STREET
PATHAYAKUNNU KANNUR,KERALA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
PRAKASH IYER
SKRISHNAMURTHY
MALATHI K S
UNNIKRISHNAN B
MAMATHA B G
LATE B R GOPAL
SUDHEESH P
SADANANDAN P
MOHANDAS BALIGA K
K PADMANABHA BALIGA
THERUMALESHWAR BHAT COMPOUND BHOJ
RAO LANE DONGEREKERY LANE MANGALORE
Karnataka
575003
0000IN30023911601142
30.00 17-FEB-2015
HALAYYA H V
VEERBHADRAYYA HUDECHARI
C/O SRI HUDEJALI NILAYA 7/06/604/B,
SIDDALINGA NILAYA LIONS CLUB ROAD KOPPAL
Karnataka
583231
0000IN30023911606733
12.00 17-FEB-2015
RAJENDRA N KATWA
NAGENDRASA YELLUS KATWA
Karnataka
583231
0000IN30023911606792
30.00 17-FEB-2015
S V SAVITHA
BALASUBHRAMANYA
Karnataka
573116
0000IN30023911610609
6.00 17-FEB-2015
SAJU S
SAHARAJAN
Kerala
691537
0000IN30023911617606
15.00 17-FEB-2015
WILSON A OOMMEN
OOMMEN VARGHESE
Kerala
689513
0000IN30023911620537
60.00 17-FEB-2015
KUMAR V
VENUGOPALAN SR
Tamil Nadu
642001
0000IN30023911629119
30.00 17-FEB-2015
MALAPAKA SURYA PRAKASA RAO
M GURUMURTHY SASTRY
Andhra Pradesh
515001
0000IN30023911636464
30.00 17-FEB-2015
HEMAL RAMESHBHAI PATEL
RAMESHBHAI BHUDARBHAI PATEL
Gujarat
384170
0000IN30023911640147
60.00 17-FEB-2015
SATISH GAJANAN KULKARNI
GAJANAN PANDURANG KULKARNI
Maharashtra
416000
0000IN30023911654000
30.00 17-FEB-2015
ABRAHAM C K
MATHAI KURUVILLA
Kerala
682316
0000IN30023911661127
30.00 17-FEB-2015
LAKSHMINARASIMHAIAH N
NYATHAPPA
Karnataka
562101
0000IN30023911662920
15.00 17-FEB-2015
ANIL NARASIMHA HANAMATGAD DR
NARASIMHA HANAMATGAD
Karnataka
591126
0000IN30023911675534
60.00 17-FEB-2015
Andhra Pradesh
518462
0000IN30023911676148
120.00 17-FEB-2015
Tamil Nadu
636810
0000IN30023911681487
9.00 17-FEB-2015
Kerala
683542
0000IN30023911683276
30.00 17-FEB-2015
Kerala
680005
0000IN30023911690582
300.00 17-FEB-2015
Karnataka
571201
0000IN30023911703848
3.00 17-FEB-2015
Kerala
691037
0000IN30023911707620
30.00 17-FEB-2015
SWARNA LATHA
CHOLAVETI VEERABADRUDU
GOPALAKRISHNAN D
DURAISAMY
LOVELY VARGHESE
LATEVARGHESE JACOB
KONGOT KISHNA KUMAR
NARAYANAN KIZHEDATH
PRASHANTH C R
RAMACHANDRA C B
ANNIE SOLOMON
SOLOMON KALLUKKARAN
KATWA SAW MILL BEHIND CIVIL HOSPITAL ROAD
KOPPAL
IIND CROSS CHANNIGARAYA EXTN
CHANNARAYAPTNA
SAJU NIVAS NETTAYAM . P.O POOYAPPALLY
KOLLAM
CHARUVIAL PARAMPIL HOUSE NARYAPURAM P.O
PATHANAMTHITTA
11/22, H.R KOVIL STREET POLLACHI
COIMBATORE
11-842 AUROBINDO NAGAR ANANTAPUR
JAYVIJAY SOCIETY, UNJHA DIST. MEHSANA
GUJARAT
1794/B SAI PLAZA F NO. B1 SHAHU BANK ROAD
KOLHAPUR
CHAVARAKATTIL HOUSE KUNNACKAL P O
VALAKOM, MUVATTUPUZHA ERNAKULAM
NO 1269/14 SRINILAYA BEHIND 1ST GRADE
COLLEGE CHICKBALLAPURA
CTS NO 1841 NEAR ROTARY CLUB TELEPHONE
EXCHANGE SAUNDATTI
C/O CANARA BANK, MAIN ROAD, BELAGAL(POST)
KURNOOL(DIST)
THIRUVALLUVAR NAGAR, NEAR BOD OFFICE
PENNAGARAM
K P CHACKO AND SONS KAKKANATTU
JEWELLERS A M ROAD PERUMBAVOOR
REVATHY HOUSE PULLIKKATHRA VYLOPALLY
NAGAR II EAST FORT THRISSUR
NANDA NILAYA JAYANAGAR 18TH BLOCK
MADIKERI
FLAT NO 102 HAPPY HOUSES NO 3 NEAR
ADARSH VIDYALAYA KAKANAD P O CSEZ 37
First Name
Father/Husband First Name
AKBAR SADIQUE K P
KPA JABBAR
NAGARAJ BASETTI
VIVEK DINKAR VISPUTE
NARAYANAN NAMBOODIRI K S
MAHANTESH D PANCHAXARIMATH
MAKRAND APTE
VARGHESEB
SUDHEER THALLA
EBRAHIM V P
SHEETAL KUMAR
PRADEEPKUMAR PARARATH
SHRINIVASRAO K NALAWADE
SAIDALAVI M
SOPHIE SHAH KURIAN
NAVEEN AGARWAL
CHUNDANGAPARAMBIL VELAYUDHAN
GONUGUNTA SUBRAMANYAM
RAJESH V
SUSAN THOMAS
RAGHUPATHI BHAT
GANDE SUNEETHA
SIVAPERUMALR
SAJITH M K
MANINDRA NATH V
PRAMOD DEVI JAIN
S P LATHA
VAIBHAV DILIP WATTAMWAR
Address
KODUVAYAKKAL PUTHENPURAKKAL NEAR
RAILWAY GATE, PATTIKKAD PO MALAPPURAM
DT, KERALA
C/O BELLED SHIVAPPA NEAR KANDAGAL
KOTRA BASAPPA
MASJID JAGAR ONI GANGAVATHI
RANGSHREE GANPULE DATTA SHOPPING LANE
DINKAR RANGNATH VISPUTE
NO. 4 DHULE
KOLLIMUTTAM ANGADIPPURAM P O
SUBRAHMANIAN NAMBOODIRI
MALAPPURAM KERALA
C/O G S HIREMATH OPP ADARSH DAIRY
DURADUNDAY A PANCHAXARIMATH
GODBOLEMALA BIJAPUR
FLAT NO.7,PRATIK APARTMENT NEAR MODERN
SUDHAKAR BHASKAR APTE
HIGH SCHOOL SOLAPUR
LEEJA SADANAM KOMALLOOR P.O
BABY
KARIMULACKAL KARIMULACKAL
HNO 1.1.182/3 ROAD NO. 6 VINAYAK NAGAR
GANGARAM THALLA
NIZAMABAD
VALIYA PARAMBIL HOUSE EDAYUR PO
VALIYA PARAMBIL MOIDUTTY
MALAPPURAM DIST
VIJAY TRADERS CEMENT DELIAR MAIN ROAD
BASTIMAL PUNGALIYA
MUDGAL
POOJA VALIYAKUNNU PO VALANCHERY
PRAKASAN PARARATH KUNJIKILAVAN
MALAPPURAM DIST
SHRINIVASRAO K NALAWADE NO 154
KRISHNAJIRAO
RODALBHANDA U K P CAMP
MANKARATHODI HOUSE KOOTTILANGADI P O
MANKARATHODI UMMER
MALAPPURAM MALAPPURAM
22/1, VIVIANI ROAD FRAZER TOWN BANGALORE
ZAHEER SHAH
KARNATAKA
AON SPECIALIST SERVICES 1 PVT LTD SJR 1
PARK TOWER 2 4TH FLOOR 13/14/15 EPIP INDL
VED PRAKASH AGARWAL
AREA,NR STAYA SAI HOSPITAL WHITEFIELD
BANGALORE
FLAT NO.2,YASHODHAN APARTMENTS RAILWAY
CHUNDANGAPARAMBIL PAPPU VELAYUDHAN
LINES DUFFERIN CHOWK SOLAPUR
KRISHNAMURTHY GONUGUNTA
D NO 20-12-76 A.R ROAD CHIRALA
MARIEGOLD C/503, GUNDECHA VALLEY OF
S VISWANATHAN
FLOWERS, THAKUR VILLAGE, KANDIVALI EAST,
MUMBAI
ARATTUKULAM MARARIKKULAM NORTH P O
JOHN C S
CHERTHALA ALAPUZHA
S \ O LATE SHANKAR BHAT NARAHARI SADAN
SHANKAR BHAT
GUNDYADKA MITHABAIL POST
H.NO 1-4-50,VASAVI NAGAR VEMULWADA
GANDE NAGARAJU
KARIMNAGAR
KANIKARAJOGIPATTY,
GOVINDASAMY RAJENDRAN
ANTHERIPATTY(PO),POCHAMPALLI TK,
KRISHNAGIRI DT, TAMILNADU
WEAVERS STREET NILESHWAR KANHANGAD
MANNAKKAN VELAYUDHAN
KASARGOD
MUTHUVANAM HOUSE KARAPARAMBA CALICUT
VISWANATHAN
CALICUT
C/O UDAY CLOTH CENTRE MAHAVEER CIRCLE
KAANRAJJEE
GANGAVATHI GANGAVATHI
16 2 836/37 MADHAVA NAGAR SAIDABAD
BABU RAO
HYDERABAD
DILIP VASANT WATTAMWAR
MAHADWAR ROAD H.NO.2403 PANDHARPUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Kerala
679325
0000IN30023911714276
30.00 17-FEB-2015
Karnataka
583227
0000IN30023911724982
12.00 17-FEB-2015
Maharashtra
424001
0000IN30023911727354
15.00 17-FEB-2015
Kerala
679321
0000IN30023911729469
75.00 17-FEB-2015
Karnataka
586101
0000IN30023911732544
15.00 17-FEB-2015
Maharashtra
413001
0000IN30023911744388
15.00 17-FEB-2015
Kerala
690505
0000IN30023911748526
90.00 17-FEB-2015
Andhra Pradesh
503001
0000IN30023911749130
3.00 17-FEB-2015
Kerala
676554
0000IN30023911759763
105.00 17-FEB-2015
Karnataka
584125
0000IN30023911764317
3.00 17-FEB-2015
Kerala
676552
0000IN30023911780166
120.00 17-FEB-2015
Karnataka
584127
0000IN30023911785179
60.00 17-FEB-2015
Kerala
676506
0000IN30023911786637
30.00 17-FEB-2015
Karnataka
560005
0000IN30023911791325
48.00 17-FEB-2015
Karnataka
560066
0000IN30023911802032
15.00 17-FEB-2015
Maharashtra
413001
0000IN30023911802889
30.00 17-FEB-2015
Andhra Pradesh
523155
0000IN30023911809580
291.00 17-FEB-2015
Maharashtra
400101
0000IN30023911810160
30.00 17-FEB-2015
Kerala
688541
0000IN30023911810647
15.00 17-FEB-2015
Karnataka
575002
0000IN30023911813327
6.00 17-FEB-2015
Andhra Pradesh
505302
0000IN30023911817008
6.00 17-FEB-2015
Tamil Nadu
635306
0000IN30023911817042
6.00 17-FEB-2015
Kerala
671314
0000IN30023911825678
30.00 17-FEB-2015
Kerala
673010
0000IN30023911828073
6.00 17-FEB-2015
Karnataka
583227
0000IN30023911829058
9.00 17-FEB-2015
Andhra Pradesh
500059
0000IN30023911830125
12.00 17-FEB-2015
Maharashtra
413304
0000IN30023911834097
27.00 17-FEB-2015
First Name
Father/Husband First Name
NAGENDRA N R
RAMASWAMY NAVILE
MADISHETTY VIJAY
ASHOK
E PARAMESHWARA BHAT
E PADMANABHA BHAT
SHAREEFA A
ABDULJABBAR
JAYALAKSHMY V
VISWANADHA MENON
KALPANA KAILASAM
PARANDHAMI REDDY BOMMA
SHAJU VARGHESE K
VARGHESE
PUSHPA RENUKACHARYATR
RENUKACHARYABT
ANUP KUMAR PATERIA
MAHESH PRASAD PATERIA
ASHOK KUMAR K
C N KESAVA KURUP
CHENNAMPARAMPIL JOSEPH VARKEY
CHENNAMPARAMPIL VARKEY
SAILINA T R
RAJESHC
GHODAKE SHIVSHANKAR LAXMAN
GHODAKE LAXMAN
KIRAN JAIN
PREMCHAND JAIN
S KARUNAKARAN
SANKARANARAYRANANV
MANIKANTESHWAR REDDY NIMMA
NIMMA RAM REDDY
LAKSHMI G D
JAYSHANKAR
MANJUNATH SUBRAY KELADI
SUBRAY KELADI
ARUN KUMAR MARTHAPPA SHET
MARTHAPPA SHET
GIRISH TRIMBAKRAO CHIRLIKAR
TRIMBAKRAO GOPALRAO CHIRLIKAR
BENNY JOHN
JOHN
IGNATIOUS V V
VADAKKAN VARU
J PRASAD
JUJJAVARAPU BALARAMA CHANDRA RAO
ANJALI KRISHNAYYA
SIDDU PRAKASH
HANUMANTHU JHANSI LAKSHMI
SUBBA RAO PEDDI
MANOJ CHANDRAN R
RAMACHANDRAN TENATTAN
DHANYA WILSON
WILSON
Address
TEACHER GOVT HIGH SCHOOL
CHANNARAYAPATNA
2.1.24,TEMPLE ROAD, VEMULAWADA(PO),
KARIMNAGAR(DT) ANDHRA PRADESH.
YEDKANA HOUSE PADNOOR VILLAGE AND POST
PUTTUR T.Q D.K DIST
MANNANTAYYATHU HOUSE PALACKAL
THEVALAKKARA P O KOLLAM
ARCHANA HOUSE SANTHIPURAM ROAD
PALARIVATTOM THAMMANAM
D. NO. 27.1.1595 NEAR SWAMIDAS SCHOOL
BALAJI NAGAR NELLORE
KOTTALA HOUSE VALLUVALLY KOONAMMAVU P
O
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
573116
0000IN30023911834425
15.00 17-FEB-2015
Andhra Pradesh
505302
0000IN30023911841453
45.00 17-FEB-2015
Karnataka
574220
0000IN30023911841955
6.00 17-FEB-2015
Kerala
690524
0000IN30023911849547
105.00 17-FEB-2015
Kerala
682025
0000IN30023911850628
30.00 17-FEB-2015
Andhra Pradesh
524002
0000IN30023911859113
30.00 17-FEB-2015
Kerala
683518
0000IN30023911863562
45.00 17-FEB-2015
577006
0000IN30023911874987
6.00 17-FEB-2015
Madhya Pradesh
450001
0000IN30023911877323
15.00 17-FEB-2015
Tamil Nadu
641401
0000IN30023911884412
15.00 17-FEB-2015
Kerala
686603
0000IN30023911884445
102.00 17-FEB-2015
Tamil Nadu
635001
0000IN30023911885396
45.00 17-FEB-2015
Maharashtra
413004
0000IN30023911887656
36.00 17-FEB-2015
Maharashtra
431003
0000IN30023911891250
33.00 17-FEB-2015
Tamil Nadu
641018
0000IN30023911894805
102.00 17-FEB-2015
Kerala
695581
0000IN30023911901658
6.00 17-FEB-2015
Maharashtra
561333
0000IN30023911907742
114.00 17-FEB-2015
Karnataka
577401
0000IN30023911914056
90.00 17-FEB-2015
Karnataka
577401
0000IN30023911914433
60.00 17-FEB-2015
Maharashtra
431002
0000IN30023911914855
6.00 17-FEB-2015
NO.4664/21/ 12, SRI RANGA NILAYA 4TH MAIN, 5TH
Karnataka
CROSS S.S.LAYOUT, B BLOCK DAVANGERE
Q.NO. 1, VETERINARY HOSPITAL, PADAWA,
KHANDWA
456/3 P J ENCLAVE AIRFORCE STATION
KANGAYAMPALAYAM COIMBATORE
CHENNAMPARAMPIL HOUSE KANJIRATHANAM P
O KOTTAYAM
H 40 TNHB,PHASE II, KRISHNAGIRI TAMILNADU
21, 301/1/B, RAJANI PARK JUGIRAJ MANGAL
KARYALAYA ROAD JULE SOLAPUR SOLAPUR
C/O RAJENDRA BOJALWAR ROWHOUSE NO. T 4
DISHA SANKUL, GARKHEDA PARISARAURANGABAD
DOOR NO. 4/24, TAMILNADU HOUSING
CORPORATION DFO COMPOUND,RACE COURSE
COIMBATORE
IBS SOFTWARE SERVICES B BLOCK 5 FLOOR
NILA TECHNOPARK TRIVANDRUM
NO 2737 HEMAVATHI POST DODABALLAPURA
BANGALORE
C/O LAXMI JEWELLARY WORKS J C ROAD SAGAR
SAGAR
S/O M D SHET TILAK ROAD SAGAR SAGAR
1/B SANMITRA COLONY PAITHAN GATE JAVAL
AURANAGABAD
BENNY BHAVAN ENATHU P O PATHANAMTHITTA
VADAKKAN HOUSE WADAKANCHERY P O
WADAKANCHERY THRISSUR
D NO 77 9 32/15 S 5 SIVA APARTMENTS KATARI
GARDENS RAJAHMUNDRY
Kerala
691526
0000IN30023911917657
6.00 17-FEB-2015
Kerala
680582
0000IN30023911924174
3.00 17-FEB-2015
Andhra Pradesh
533103
0000IN30023911926194
30.00 17-FEB-2015
571234
0000IN30023911934545
30.00 17-FEB-2015
Tamil Nadu
600018
0000IN30023911946507
30.00 17-FEB-2015
Kerala
695101
0000IN30023911947236
12.00 17-FEB-2015
Kerala
683574
0000IN30023911950512
30.00 17-FEB-2015
ANJALI KRISHNAYYA W/O, S.PRAKASH, KANTA
Karnataka
HOUSE,3RD BLOCK BAPUJI EXTN KUSHALNAGAR
H NO 30/12 FIRST FLOOR ROBERTSON LANE
MANDAVELLI CHENNAI
ATHIRA NEAR LP SCHOOL RAMACHAMVILA
ATTINGAL TRIVANDRUM
KUDIYIRIPPIL HOUSE MATTOOR KALADY P O
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SRINIVASA RAO DIVVELA
SEETA RAMA SWAMY
S/O SITA RAMA SWAMY D NO 23 1 97 SANTHA
BAZAR CHIRALA
Andhra Pradesh
523155
0000IN30023911954866
12.00 17-FEB-2015
SANJOY KUMAR TEWARY
BIJOY KUMAR TEWARY
MMS CO LTD SURFEEL NAKAMEGURO BLDG 1 18
NA
12 KAMIMEGURO MEGURO KU TOKYO JAPAN
999999
0000IN30023911957590
150.00 17-FEB-2015
GEORGE A G
ANJILIVELIL GEORGE
Kerala
689549
0000IN30023911961223
3.00 17-FEB-2015
BALAMURUGANM
MUTHIYALUKRISHNANS
Tamil Nadu
636015
0000IN30023911964997
15.00 17-FEB-2015
MAYA J
USHA P
Kerala
682022
0000IN30023911973927
6.00 17-FEB-2015
BHANU SREE TELLAPROLU
DHARMAIAH GUNDHA
Andhra Pradesh
502032
0000IN30023911980922
30.00 17-FEB-2015
MATHEW N A
ANTONY
Kerala
673009
0000IN30023911990786
3.00 17-FEB-2015
RAMESH NAMBIAR
KANNAN NAMBIAR
Delhi
110091
0000IN30023912003837
102.00 17-FEB-2015
B H SIDDAPPA
HANUMANTHAPPA
Karnataka
560072
0000IN30023912020419
15.00 17-FEB-2015
BENNY PAUL PALATTY
PALATTY VARKEY PAULOSE
Kerala
682021
0000IN30023912029957
60.00 17-FEB-2015
Kerala
691534
0000IN30023912031056
300.00 17-FEB-2015
Kerala
686506
0000IN30023912036466
30.00 17-FEB-2015
Kerala
685584
0000IN30023912061513
30.00 17-FEB-2015
Karnataka
583236
0000IN30023912086362
27.00 17-FEB-2015
Karnataka
576101
0000IN30023912110147
30.00 17-FEB-2015
Kerala
676109
0000IN30023912114175
30.00 17-FEB-2015
Kerala
670692
0000IN30023912157797
15.00 17-FEB-2015
Karnataka
573201
0000IN30023912169699
15.00 17-FEB-2015
Karnataka
560025
0000IN30023930011054
42.00 17-FEB-2015
Karnataka
560094
0000IN30023930012014
3.00 17-FEB-2015
Karnataka
571313
0000IN30023930019258
18.00 17-FEB-2015
Karnataka
580021
0000IN30023930025893
42.00 17-FEB-2015
Karnataka
560097
0000IN30023930027994
3.00 17-FEB-2015
Karnataka
580023
0000IN30023930042720
12.00 17-FEB-2015
Karnataka
573211
0000IN30023930050980
102.00 17-FEB-2015
RAJEEV
SREENIVASAN
ANILKUMAR K B
BHASKARAN NAIR KK
MATHEW ABRAHAM
T M ABRAHAM
NAGARAJ S GADDI
NAGAPPA SANGAPPA GADDI
DNYANESHWAR V PEDNEKAR
VSPEDNEKAR
NAZREEN P K
P K MOHAMED
MUHAMMAD NAWAZ
ABDUL AZEEZ
THAMME GOWDA
KARLE LAKKE GOWDA
AMITH G SHANBHAG
SHANBHAG G R
RAMESH SANJEEV GADIYAR
SANJEEV
PRADEEP KUMAR B
BHAKTA B K S
ARUN JAYAVANTRAO DURG
JAYAVANTRAO DURG
NAGABHUSHANAM V
VENKATESHAN N
HALESHAPPA SOMAPPA GOULI
SOMAPPA GOULI
RENUKANANDA H N
NANJUNDA SWAMY H R
ANJILIVELIL HOUSE CHIRAYIRAMBU MARAMON P
O
OLD NO /51D NEW NO/160 SATHIYAMURTHY
STREET SALEM
USHAS,TEMPLE ROAD COCHIN UNIVERSITY P O
ERNAKULAM
PLOT NO 104 SAI DINESH TOWERS ASHOK
NAGAR OPP BHEL ANCILLARIES R C PURAM
HYDERABAD
PERUMPILLICHIRA FLORICAN ROAD
MALAPARAMBA POST KOZHIKODE
4 F POCKET 3 MAYUR VIHAR PHASE 1 DELHI
DELHI
NO 467 SAHYADRINILAYA 15TH MAIN ROAD A
BLOCK D GROUP LAY OUT SREEGANDHADAKVAL
BANGALORE
GOVT SERVANTS STAFF QTRS QTR NO III A 6/32
THRIKKAKARA P O KOCHI
NEDUMPARAMBIL HOUSE POOMKODU
CHADAYAMANGALAM KOLLAM
KESAVA VILASAM THAMPALAKAD P O
PONKUNNAM KOTTAYAM
ST MARYS HOSPITAL OLAMATTOM THODUPUZHA
IDUKKI
C/O BASAPPA N GADDI HUGAR STREET
YELBURGA YELBURGA
L.I.C OFFICE QTRS NEAR TALUK OFFICE UDUPI
UDUPI
MUSTHAFA MANZIL JANATHA BAZAR
NIRAMARATHOOR TIRUR
DHAR UL RAHMA POOKOM PANOOR
THALASSERY
S/O K LAKKEGOWDA KARLE POST HASSAN DIST
HASSAN HASSAN
MAHALAXMI NO 6, HAYES ROAD CROSS
RICHMOND TOWN BANGALORE
NO.35, SHREE SUDARSHAN A.E.C.S LAY OUT,
3RD STAGE 2ND CROSS, NAGASHETTY HALL
BANGALORE
H.NO.22/108, 4TH CROSS BHRAMARAMBA
EXTEUSION CHAMARAJA NAGAR CHAMARAJA
NAGAR
FLAT NO.1 SHREE APARTMENTS II CROSS NEAR
OLD INCOME TAX OFFICE VIDYANAGAR HUBLI
VARDHINI NILAYA NO.52 13TH CROSS SIR M.V
LAYOUT THINDLU VILLAGE VIDYARANYAPURA
POST BANGALORE
40 A HASTINAPUR LAYOUT KESHWAPUR HUBLI
DHARWAD
HOUSE NO-332-2 DEVARAJA BEEDI (SOUTH)
HOLENARSIPURA HASSAN
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
ETHIRAJ D
LAKSHMANACHAR D LATE
SHESHACHALA H GOSAVI
HANUMATRAO
APPANNA SHETTY V L
LAKSHMANA SHETTY V L
RAJASHEKAR G C
CHALUVURAJU
MANOHAR LAXMAN MORE
LAXMAN ANANDRAO MORE
INDRANI PAUL MAJUMDER
NA
SAMIR KUMAR PAUL
NA
BANDANA CHOWDHURY
NA
KAJALI MANDAL
NA
ANUP KUMAR MAITY
ATUL KUMAR MAITY
RANJIT KUMAR KUILA
SASANKA SEKHAR KUILA
DWIJENDRA NARAYAN PANDEY
LT DEVENDRA NARAYAN PANDEY
MANAS KUMAR MANNA
LATE PARESH CHANDRA MANNA
SANTANU SEN
SUHAS CHANDRA SEN
JAGANNATH DAS
ARCHANA MAZUMDER
KSHUDIRAM DAS
RANJAN MAZUMDER
SWARUP KUMAR DUTTA
MRITYUNJOY DUTTA
HIMANSU BHATTACHARJA
LATE BYOMKESH BHATTACHARJA
SUSMITA SAHA
SANJAY SAHA
KAKALI PAIRA
SAMARESH PAIRA
TAPAS KUMAR GHOSH
AMAL KUMAR GHOSH
SHIBANI MAJUMDAR
NARAYAN CHANDRA MAJUMDAR
SUBIR DEB
SURJYA KANTA DEB
NIRUPAMA DEBNATH
RATAN DEBNATH
DIBYADARSHAN DINDA
PURNA CHANDRA DINDA
BIJIT MONDAL
ARABINDA MONDAL
INDRANI DEY
GOPAL DEY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Karnataka
573201
0000IN30023930051837
60.00 17-FEB-2015
Karnataka
580025
0000IN30023930054409
30.00 17-FEB-2015
Karnataka
573215
0000IN30023930056700
12.00 17-FEB-2015
SR OPERATION OFFICER(ENGINEER) HINDUSTAN
PETROLEUM CORPN LTD NO 1KIADB INDUSTRIAL Karnataka
AREA MYSORE ROAD HASSAN
573201
0000IN30023930059114
42.00 17-FEB-2015
75.00 17-FEB-2015
NO.622 'A' 5TH CROSS SAMPIGE ROAD K R
PURAM , HASSAN
S.H. GOSAVI LIG 344,11TH CROSS NAVANAGAR
HUBLI
AT AND POST-VENKATIPETHE BELUR TALUK
HASSAN
D/02 GOKUL ACCORD THAKUR COMPLEX
KANDIVLI (EAST) MUMBAI
55 D KANKULIA ROAD KOLKATA
NEAR NETAJI SANGHA VILL&PO-BALLYDURGAPUR DIST-HOWRAH
MS-3/20 MALHAR BUILDING URVASHI BENGAL
AMBUJA CITY CENTRE,DURGAPUR DISTBURDWAN WEST BENGAL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
400101
0000IN30023950053432
West Bengal
700029
0000IN30026310005008
6.00 17-FEB-2015
West Bengal
711205
0000IN30026310005065
27.00 17-FEB-2015
West Bengal
713216
0000IN30026310011481
15.00 17-FEB-2015
C/O DEBNARAYAN MANDAL NEAR A. K. OSTAGAR
West Bengal
PO- INDA, P.S- KHARAGPUR DIST- MIDNAPORE
721101
0000IN30026310024531
9.00 17-FEB-2015
West Bengal
711312
0000IN30026310031574
42.00 17-FEB-2015
West Bengal
711314
0000IN30026310041705
42.00 17-FEB-2015
West Bengal
713370
0000IN30026310063765
42.00 17-FEB-2015
West Bengal
711102
0000IN30026310086417
42.00 17-FEB-2015
Maharashtra
743319
0000IN30026310097737
3.00 17-FEB-2015
West Bengal
West Bengal
741163
713102
0000IN30026310106160
0000IN30026310106645
30.00 17-FEB-2015
15.00 17-FEB-2015
West Bengal
731234
0000IN30026310119437
9.00 17-FEB-2015
NEW TOWN, CHAKIRMORE NEAR ANATH ASHRAM
West Bengal
ROAD PO - COOCHBEHAR DIST - COOCHBEHAR
736101
0000IN30026310120344
3.00 17-FEB-2015
West Bengal
731101
0000IN30026310125507
6.00 17-FEB-2015
West Bengal
711314
0000IN30026310125742
60.00 17-FEB-2015
West Bengal
743411
0000IN30026310127890
6.00 17-FEB-2015
West Bengal
741101
0000IN30026310130828
60.00 17-FEB-2015
West Bengal
736101
0000IN30026310133533
24.00 17-FEB-2015
West Bengal
711305
0000IN30026310133742
12.00 17-FEB-2015
West Bengal
721628
0000IN30026310134834
69.00 17-FEB-2015
West Bengal
721222
0000IN30026310136807
30.00 17-FEB-2015
West Bengal
713102
0000IN30026310138520
45.00 17-FEB-2015
VILL-PURBAPARA PO-AJODHYA P\S-SHYAMPUR
DT.HOWRAH
VILL+PO-SHYAMPUR DIST-HOWRAH
BANK ROAD QTR NO-CEQ/8 AT+PO-NINGHA
COLLIERY(BOGRA) DIST-BURDWAN, WEST
BENGAL
1/A/1/1, CHANDRA KUMAR BANERJEE LANE
SHIBPUR HOWRAH
SETNA ROAD SHYAMPUR, BUDGE BUDGE 24
PGS(S)
VILL+PO - BETAI PS - TEHATTA DIST- NADIA
D.V.C.CANNEL (S.E. PART) DIST- BURDWAN
C/O MRITUNJOY DUTTA AT - SAINTHIA PO SAINTHIA DIST - BIRBHUM (15/10/04)
CHANDI PARA PO- SURI DIST- BIRBHUM WEST
BENGAL
VILL + PO- SHYAMPUR PS - SHYAMPUR DIST HOWRAH
CHARAKTALA COLONY SAINPALA POBASHIRHAT DIST- 24 PARGANAS(N)
SHRIDURGA COLONY BYLANE BOWBAZAR POKRISHNANAGAR,KOTWALI DIST-NADIA
C/O- SURYA KANTA DEB MADAN MOHAN COLONY
(VIVEKANANDA STREET BYE LANE) COOCH
BEHAR
HAT BOURIA, P.S- BOURIA DIST- HOWRAH
VILL - GHAGRA PO+PS - MAHISHADAL DISTPURBA MEDINIPUR
VILL - KHARAR PO + PS - GHATAL DISTMIDNAPUR
TIKARHAT LAKURDI BURDWAN
First Name
Father/Husband First Name
SUDIP DAS
LATE PURNA CHANDRA DAS
PRAJAPATI PRADHAN
LATE KANAI LAL PRADHAN
MANAS MAHAPATRA
SABITA PATRA
HIRENDRANATH MONDAL
SAROJ KUMAR MAHAPATRA
ASOKE PATRA
MODAN GOPAL MONDAL
ASHIS KUMAR MAITY
RAMA PRASAD MAITY
MAYA RANI DEY
TULSI NARAYAN DEY
SHUBHENDU SAHA CHOWDHURY
BUTHNATH SAHA CHOWDHURY
ASHOK KUMAR DATTA
SANAT KUMAR DATTA
PAILAI PAL DUTTA
DULAL CHANDRA PAL
MANAS SANTRA
SADHAN SANTRA
SUBRATA MUKHERJEE
ANIL MUKHERJEE
DEVCHAND JETHALAL RAMBHIA
NA
TANGUTURU RAMACHANDRA PRASAD
J P CHANDAPPA
NA
J P SOMAIAH SETTY
MALA SINHA
RAMKUMAR PRASAD
RAJENDRA KISHORE PRASAD
BALDEO SAHU
SANTOSH RAMCHANDRA NAIKAR
RAMCHANDRA BABU NAIKAR
ASHISH VITHAL VASAVE
UDAY KUMAR SAW
VITHAL DHANAJI VASAVE
SHANKAR PRASAD SAW
SHANTI RANI DUTTA
PINAKI RANJAN DUTTA
MANASI DILIP GOKHALE
NA
SMITA MAHESH MEDHEKAR
NA
SHYLAJA S RAO
NA
PISAL TANAGI BABURAO
NA
PUSHPA RAMDAYAL ASAWA
VIKAS PARASMAL GANDHI
RAMDAYAL
PARASMAL KISANLAL GANDHI
JANAGONDA BAPU PATIL
BAPU BALGONDA PATIL
BANKHELE RANJAN GULABRAO
NA
SITARAM GANGADHAR SHENDE
GANGADHAR SHENDE
Address
VILL+P.O- HATIBERIA HALDIA DISTPURBAMIDNAPUR(W.B)
VILL + PO - LAKSHYA PS - MAHISHADAL DIST PURBA MEDINIPORE
H.L.C.L. DURGACHAK DIST- MIDNAPORE
VILL+ POST- D. SHIBPUR HOWRAH
BRAHMANIGRAM RAMPURHAT BIRBHUM
VILL- BAKHALPUR PURBA PARA , RADHAPUR
SHYAMPUR DIST- HOWRAH
GOURANGA PARA PO- KATWA DIST- BURDWAN
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
West Bengal
721657
0000IN30026310139750
30.00 17-FEB-2015
West Bengal
721654
0000IN30026310140330
45.00 17-FEB-2015
West Bengal
West Bengal
West Bengal
721602
711314
731224
0000IN30026310140895
0000IN30026310146265
0000IN30026310146798
15.00 17-FEB-2015
45.00 17-FEB-2015
30.00 17-FEB-2015
West Bengal
711314
0000IN30026310149206
36.00 17-FEB-2015
West Bengal
713130
0000IN30026310149280
15.00 17-FEB-2015
712408
0000IN30026310150825
9.00 17-FEB-2015
731221
0000IN30026310151398
30.00 17-FEB-2015
731224
0000IN30026310151605
300.00 17-FEB-2015
PO+ VILL- RAJBALHAT JANGIPARA DISTWest Bengal
HOOGHLY
C/O- SANAT KUMAR DATTA VILL+PO- PAIKAR
West Bengal
DIST- BIRBHUM
D/O- DULAL CH. PAL 103B RAIL QTR RAMPURHAT
West Bengal
DIST- BIRBHUM
VILL+ PO - MANSUKA DIST - PASCHIM MEDINIPUR West Bengal
Proposed Date of
transfer to IEPF (DDMON-YYYY)
721212
0000IN30026310152000
45.00 17-FEB-2015
West Bengal
721212
0000IN30026310154667
15.00 17-FEB-2015
Maharashtra
400604
0000IN30027110005073
102.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
516360
518301
0000IN30027110069657
0000IN30027110085915
108.00 17-FEB-2015
102.00 17-FEB-2015
800001
0000IN30027110111794
30.00 17-FEB-2015
Jharkhand
829201
0000IN30027110116523
60.00 17-FEB-2015
Maharashtra
400034
0000IN30027110122212
102.00 17-FEB-2015
Maharashtra
Jharkhand
425412
826001
0000IN30027110129415
0000IN30027110129500
72.00 17-FEB-2015
102.00 17-FEB-2015
Jharkhand
827004
0000IN30027110157094
15.00 17-FEB-2015
Maharashtra
411009
0000IN30028010009237
15.00 17-FEB-2015
Maharashtra
411037
0000IN30028010010712
120.00 17-FEB-2015
Maharashtra
411003
0000IN30028010021627
150.00 17-FEB-2015
Maharashtra
411002
0000IN30028010101792
75.00 17-FEB-2015
Maharashtra
Maharashtra
411003
415612
0000IN30028010144942
0000IN30028010152305
15.00 17-FEB-2015
42.00 17-FEB-2015
SANGLI BANK LTD RATNAGIRI BRANCH SUBHASH
Maharashtra
ROAD OPP HEAD POST OFFICE RATNAGIRI
415612
0000IN30028010182325
150.00 17-FEB-2015
Maharashtra
411018
0000IN30028010250258
45.00 17-FEB-2015
Maharashtra
411004
0000IN30028010282928
1,440.00 17-FEB-2015
VILL- GOPALPUR PO- DIHI RAMNAGAR DISTPASCHIM MEDINIPUR
`DEV-KUNJ', FLAT NO 4 SECTOR-4, PLOT -32 SHRI
NAGAR, WAGLE ESTATE THANE
13/298 VADULLA BAZAR PRODDATUR
12-704 GEETHA MARKET ROAD ADONI
304 VAISHNAVI, DAYANAND APARTMENT EAST
Bihar
BORING CANAL ROAD RAM SUCHIT MARG PATNA
D/2, SUR VIHAR COLONY PO BACHRA
DIST.PALAMAU RANCHI
B/4,706- SHRADHA SABURY COOP HSG.SOC
TARDEO ROAD NAV MAHARASHTRA NAGAR
MUMBAI
28, VEDU GOVINDA NAGAR NANDURBAR
AT TELI PARA HIRAPUR DHANBAD
SECTOR- 4D QR.NO-2456 BOKARO STEEL CITY
BOKARO
E 204 RUTURANG ARYANESHWAR TAWARE
COLONY PUNE
PLOT NO 3+8 TAPODHAM SOCIETY
PRATHAMESH DARSHAN ''B'' WING FLAT NO 3
MUKUNDNAGAR PUNE
FLAT NO 9 CAUVERY BUILDING OPP KOEL
BOPODI PUNE
336/A SHUKARWAR PETH SUYASH CORNER
PUNE
7 MULA RD PUNE
SOHAN CLOTH STORE, RAM LANE, RATNAGIRI
WB 46001 AJMERA COMPLEX PIMPRI PUNE
BHARATINIWAS CO-OP SOC 61/34 ERANDWANE
PUNE
First Name
Father/Husband First Name
RADHAKRISHNA P NIRGUDKAR
PANDURANG NIRGUDKAR
ARVIND KASHINATH APTE
KASHINATH R APTE
SHAILENDRA ARVIND APTE
ARVIND KASHINATH APTE
SARIKA SURENDRA KAVATHEKAR
SURENDRA BHALACHANDRA KAVATHEKAR
KBALAKRISHNAN
KRISHNAN NAMBIAR
SUNITA AVINASH MEHER
AVINASH VITTHAL MEHER
SUMTILAL BANDULAL MUTHA
BANDULAL MUTHA
MANOHAR REWADMAL GUPTA
REWADMAL B GUPTA
Address
SARAI PETH AT&POST TALUKA JUNNAR DISTPUNE
OPP S.T STAND AUSA LATUR
AUSA ROAD,DESHPANDE COLONY NANDI STOP
LATUR
`GOVIND KRUPA` PLOT NO-15 SIDDIVINAYAK SOC
A,NEAR GURUKRUPA SOC,GANESH NAGAR AREA
PANDHARPUR
TATA INSPECTION BUNGLOW THOMBREWADI
LONAVALA DIST PUNE
AT PO NARAYANGAON WARULWADI TAL JUNNAR
DIST PUNE
AT POST ANDARSUL TAL YEOLA DIST NASHIK
SAI ELECTRONICS 177 G WARD GUPTA SADAN
LONAVALA DIST PUNE
BEHIND VARSU DHABA VARSOLI VILLAGE
LONAVALA
908 WAGH WADA NEAR S T STAND BHOR
52 A WARD N C KHANDELWAL BHANGARWADI
LONAVALA PUNE
A/P NIGHOJ TAL PARNER AHMEDNAGAR
4/7, GURUNANAK ROAD DURGAPUR WEST
BENGAL
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Maharashtra
410502
0000IN30028010293253
Maharashtra
413520
0000IN30028010308473
42.00 17-FEB-2015
Maharashtra
431512
0000IN30028010308498
102.00 17-FEB-2015
Maharashtra
413304
0000IN30028010363808
42.00 17-FEB-2015
Maharashtra
410401
0000IN30028010391896
42.00 17-FEB-2015
Maharashtra
410504
0000IN30028010426196
30.00 17-FEB-2015
Maharashtra
423402
0000IN30028010438384
36.00 17-FEB-2015
Maharashtra
410401
0000IN30028010442477
75.00 17-FEB-2015
Maharashtra
410402
0000IN30028010462047
102.00 17-FEB-2015
Maharashtra
412206
0000IN30028010501473
30.00 17-FEB-2015
Maharashtra
410401
0000IN30028010508647
3.00 17-FEB-2015
Maharashtra
414306
0000IN30028010578069
30.00 17-FEB-2015
West Bengal
713205
0000IN30032710019322
72.00 17-FEB-2015
300.00 17-FEB-2015
45.00 17-FEB-2015
POOSSERY MUKUNDAN SANKARAN
POOSSERY SANKARAN
DNYANOBA BABAN WAGH
BABAN BALAJI WAGH
SHASHIKANT CHIRINJILAL KHANDELWAL
CHIRINJILAL RAMPRASAD KHANDELWAL
GHOLAP BHIMAJI BAJIRAO
GHOLAP BAJIRAO
INDIRA GHATUARY
KISHORE KUMAR GHATUARY
SASANKA SEKHAR CHAKRABARTI
LATE KESHAB CHANDRA CHAKRABARTI
FD- 99, SECTOR- III SALT LAKE CITY CALCUTTA
West Bengal
700091
0000IN30032710021598
MINA ROY
BINAY KUMAR ROY
FLAT NO.4 H.M.COLONY HINDMOTOR HOOGHLY
West Bengal
712233
0000IN30032710025358
102.00 17-FEB-2015
ABHIJIT DEY
LATE AJIT KUMAR DEY
West Bengal
700084
0000IN30032710031898
150.00 17-FEB-2015
CHANDAN CHAKRABORTY
CHITTARANJAN CHAKRABORTY
West Bengal
700051
0000IN30032710034605
54.00 17-FEB-2015
SMRITI CHAKRABORTY
ASHIS KUMAR CHAKRABORTY
West Bengal
712233
0000IN30032710065269
21.00 17-FEB-2015
PABITRA BISWAS
LATE PROKRITI KUMAR BISWAS
West Bengal
713343
0000IN30032710095416
42.00 17-FEB-2015
PRAVEEN SAXENA
VK SAXENA
A/43 NEW RAIPUR CALCUTTA
53, RAMKRISHNA PALLY SCHOOL ROAD P.O.BIRATI CALCUTTA
9 NO JANATA SARANI PO HINDMOTOR DT
HOOGHLY
RANITALA (NEAR B N R GATE) P.O KULTI DIST
BURDWAN
BEHIND KOTRA NAKA VIKAS NAGAR RAIGRAM
(MP)
C/O SANDHYA CINEMA P.O- BALURGHAT DTD/DINAJPUR
C/O A.K. BISHWAS 1, THIRD AVENUE P.O.- KULTI
DT. BURDWAN (W.B.)
PAIKPARA (SONATOREPARA) P.O.- SURI DISTBIRBHUM
AA, 175 SALT LAKE NEAR P.N.B CALCUTTA
Chhattisgarh
496001
0000IN30032710099436
30.00 17-FEB-2015
West Bengal
733101
0000IN30032710102685
300.00 17-FEB-2015
West Bengal
713343
0000IN30032710117860
600.00 17-FEB-2015
VILL+ P.O- BETAI P.S- AMTA DIST- HOWRAH, W.B
AJIT KUMAR GHOSH
LATE KALI PADA GHOSH
REKHA BISWAS
AJIT KUMAR BISHWAS
SUKHENDU NANDI
ANATH BANDHU NANDI
SANJAY JAISWAL
AYODHAYA PRASAD JAISWAL
SUPRIYA SAMANTA
ARUP KUMAR SAMANTA
MONALISA KAPURIA
JIBANLAL KAPURIA
RAMESH CHANDRA GATTANI
LATE SURAJ MALL GATTANI
SK MOZAM MEL HOQUE
SK MOUNSUR ALI
SUKUMAR PANDAB
LATE MOTILAL PANDAB
BIJOY BHATTACHARYYA
LATE MAKHAN CHANDRA BHATTACHARYYA
MAYURMAHAL, P.O.-PAIRAKHANA, BURDWAN
WEST BENGAL
157-C LENIN SARANI 4TH FLOOR DELUXE
BUILDING KOLKATA
VILL+P.O.-GOBINDAPUR SIBTOLA P.S.JAGOTHBALLAVPUR DIST-HOWRAH
PATNA BAZAR P.O- MIDNAPORE DIST- PASCHIM
MEDINIPUR
VILL- TENTULBERIA PO. DEBHOG DIST- PURBA
MIDNAPUR
West Bengal
731101
0000IN30032710121990
42.00 17-FEB-2015
West Bengal
700064
0000IN30032710125072
102.00 17-FEB-2015
West Bengal
711401
0000IN30032710125224
30.00 17-FEB-2015
West Bengal
713101
0000IN30032710219999
300.00 17-FEB-2015
West Bengal
700013
0000IN30032710260930
24.00 17-FEB-2015
West Bengal
711414
0000IN30032710293512
36.00 17-FEB-2015
West Bengal
721101
0000IN30032710355656
75.00 17-FEB-2015
West Bengal
721657
0000IN30032710375838
450.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
SUSHILA DEVI BAGLA
SRIGOPAL BAGLA
BLOCK- CD 315 SECTOR- I SALT LAKE KOLKATA
West Bengal
700064
0000IN30032710392706
42.00 17-FEB-2015
HARJYOTI AGARWALLA
VISHAL AGARWALLA
3 C BANYAN TREE 3, RAWDON STREET KOLKATA West Bengal
700017
0000IN30032710397008
102.00 17-FEB-2015
NARAYAN CHANDRA GHOSH
KHUDIRAM GHOSH
VILL- ALISAHAGARH P.O- DEBRA P.S- DEBRA
DIST- PASCHIM MEDINIPUR
West Bengal
721126
0000IN30032710443623
165.00 17-FEB-2015
ANUP MAITY
LATE HARI PADA MAITY
C/O LATE HARI PADA MAITY VILL- RAMNAGAR,
P.O.- ARISANDA P.S.- PANSKURA, NEAR
BRINDABON CHOK MIDNAPUR (E)
West Bengal
721139
0000IN30032710443844
12.00 17-FEB-2015
NABAKANTA BAKLI
AMULYA CHARAN BAKLI
VILL- BARRAGARH, P.O.- DEBRA P.S.- DEBRA
DIST- PASCHIM MEDINIPUR
West Bengal
721126
0000IN30032710444042
15.00 17-FEB-2015
MRIGEN KUMAR BISWAS
MANORANJAN BISWAS
GANESH CHANDRA DAS
BENIMADHAB DAS
KANKANA SARKAR
SUNIL KUMAR ROY
GOPAL CHANDRA BISWAS
NALINI MOHAN BISWAS
MADHUBHAI SOMABHAI PARMAR
SOMABHAI PARMAR
RANJANBEN RAJESHKUMAR
RAJESH PATEL
BABULAL SHIVLAL PATEL
SHIVLAL PATEL
RAMESH BABULAL PATEL
BABULAL PATEL
GIRISHKUMAR T PATEL
TRIBHOVANDAS PATEL
SACHIN JAYNTILAL SHAH
JAYANTILAL SHAH
SMITA P JAIN
PRAKASH I JAIN
HUNDRAJ GOBINDRAM
GOBINDRAM
DHANESH J SHAH
JASHWANTLAL G SHAH
HEMENDRA J SHAH
JASHWANTLAL G SHAH
KALPESH J SHAH
JASHWANTLAL G SHAH
KALPESH J SHAH
JASHWANTLAL G SHAH
BHARATKUMAR VINODCHANDRA PANDIT
VINODCHANDRA PANDIT
JINAL D SHAH
DEEPAK C SHAH
SANJAY R NEVE
RAMESHCHANDRA P NEVE
BALDEVBHAI CHUNIBHAI PATEL
CHUNIBHAI PATEL
Proposed Date of
transfer to IEPF (DDMON-YYYY)
West Bengal
741152
0000IN30032710468496
12.00 17-FEB-2015
West Bengal
713103
0000IN30032710485552
15.00 17-FEB-2015
West Bengal
700141
0000IN30032710486609
15.00 17-FEB-2015
West Bengal
741158
0000IN30032710528216
75.00 17-FEB-2015
Gujarat
382424
0000IN30034310005196
450.00 17-FEB-2015
Gujarat
380004
0000IN30034310089985
42.00 17-FEB-2015
Gujarat
380004
0000IN30034310092123
42.00 17-FEB-2015
Gujarat
380004
0000IN30034310092131
42.00 17-FEB-2015
Gujarat
382870
0000IN30034310119378
6.00 17-FEB-2015
Gujarat
383340
0000IN30034310123430
102.00 17-FEB-2015
Gujarat
380013
0000IN30034310127003
42.00 17-FEB-2015
Gujarat
380025
0000IN30034310136209
60.00 17-FEB-2015
Gujarat
380007
0000IN30034310156146
102.00 17-FEB-2015
Gujarat
380007
0000IN30034310156195
102.00 17-FEB-2015
Gujarat
380007
0000IN30034310159950
102.00 17-FEB-2015
Gujarat
380007
0000IN30034310160087
102.00 17-FEB-2015
Gujarat
383430
0000IN30034310164199
42.00 17-FEB-2015
Gujarat
380015
0000IN30034310182000
114.00 17-FEB-2015
Gujarat
380061
0000IN30034310189253
42.00 17-FEB-2015
NANIKHADKI, GAM NAVAPURA, POST NAVAPURA,
Gujarat
TAL. SANAND, DIST. AHMEDABAD.
382210
0000IN30034310200581
30.00 17-FEB-2015
VILL- ANANDAPALLI P.O.- KARIMPUR DIST-NADIA
BARANILPUR BECHARHAT COLONY P.OSRIPALLY DT- BURDWAN
NANGI STATION ROAD HOUSING SOCIETY
JAGTALA (W), MAHESHTALA KOLKATA
VILL- BALIASHISHA P.O.- R.RAMNAGAR DISTNADIA
124, SHYAM SATYA BUNGLOWS, OPP. SARTHI
BUNGLOW, B/H SATYAMEV HOSPITAL,
CHANDKHEDA BUS STOP, AHMEDABAD
1550, PATELVAS, BARDOLPURA, O/S. DARIAPUR
GATE, AHMEDABAD.
1550 PATEL VAS, BARDOLPURA, O/S. DARIAPUR
GATE, AHMEDABAD.
1550, PATEL VAS, BARDOLPURA, O/S. DARIAPUR
GATE, AHMEDABAD.
6, VRUNDAVAN SOC., TAL. & PO VIJAPUR. DIST.
MEHSANA(N.G.) VIJAPUR.
AT & POST-SATHAMBA, TA.-BAYAD, DIST.SABARKANTHA. SATHAMBA,
2, GAUTAM VIHAR SOCIETY, USMANPURA,
ASHRAM ROAD, AHMEDABAD.
SHOP NO.1, NEW FRUIT MARKET, NARODA ROAD,
AHMEDABAD.
A/7, SAGAR APPARTMENT, OPP.KRUPA FLATS,
NR.JALTARANG CLUB, VASANA, AHMEDABAD.
7/72, POOJAN APPARTMENT, NR.JIVRAJ MEHTA
HOSPITAL, VASANA, AHMEDABAD.
A/7, SAGAR APRT., OPP. KRUPA FLAT,
Nr.JALTARANG CLUB, VASNA, AHMEDABAD.
A/7, SAGAR APRT., OPP.KRUPA FLAT, Nr.
JALTARANG CLUB, VASNA, AHMEDABAD.
124, GAYATRI NAGAR, VALASANA ROAD, AT-PO,
IDER, DIST - SABARKANTHA.
43-B, MITHILA SOCIETY, NR. SHREYAS SCHOOL,
AMBAWADI, AHMEDABAD.
D/159, KARMCHARI NAGAR-1, NR. RANNA PARK,
GHATLODIA, AHMEDABAD.
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
CHAMAN D PRAJAPATI
DHARMAJI PRAJAPATI
1610, TANKSHAL POLE, KALUPUR, AHMEDABAD.
Gujarat
380001
0000IN30034310203692
102.00 17-FEB-2015
YOGINI BHARAT BHATT
BHARAT BHATT
B/25, NEW NAIMESH PARK SOC., OPP. SUN-NSTEP CLUB, NR. SOMESHWARA PARK, SOLA
ROAD, AHMEDABAD.
Gujarat
380061
0000IN30034310209845
30.00 17-FEB-2015
PAVAN R KHANDELWAL
R D KHANDELWAL
B/10, RAJSHREE APARTMENT, Nr. AMBIKA NAGAR
Gujarat
BUS STAND, KALOL, DIST. GANDHINAGAR.
382721
0000IN30034310236055
42.00 17-FEB-2015
Gujarat
382870
0000IN30034310279432
18.00 17-FEB-2015
Gujarat
382345
0000IN30034310298303
42.00 17-FEB-2015
Gujarat
382721
0000IN30034310319980
30.00 17-FEB-2015
Gujarat
382150
0000IN30034310410864
60.00 17-FEB-2015
Gujarat
383215
0000IN30034310453359
15.00 17-FEB-2015
Gujarat
382325
0000IN30034310523753
3.00 17-FEB-2015
15-B, SHREE RAM SOCIETY, TAL. AND POST VIJAPUR. DIST. MEHSANA. (N.GUJ.) VIJAPUR.
290, NAYAN NAGAR, KRISHNA NAGAR, SAIJPUR
BOGHA, AHMEDABAD.
4, GANESH APPARTMENT, KALOL (N.G) DISTGANDHINAGAR.
DANI FALI, NEAR PASA DHABU NO DEHLO,
VIRAMGAM. DIST. AHMEDABAD.
AAM JANTA SOCIETY, MODASA ROAD, TALOD,
SABARKANTHA (N.G.)
96-C, PADMAVATI SOCIETY, NIKOL ROAD,
NARODA, AHMEDABAD.
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SNEHALKUMAR JAYANTILAL PATEL
JAYANTILAL PATEL
HITESH KISHINCHAND DEMBLANI
KISHINCHAND
ASHWINKUMAR RAVAJIBHAI HEDPARA
RAVAJIBHAI G HEDPARA
MITESHKUMAR AMRATLAL SHETH
AMRATLAL SHETH
CHAUHAN HARESHKUMAR HIRABHAI
CHAUHAN HIRABHAI SOMABHAI
KAMLESH SHAH
HASMUKHLAL SHAH
PATEL DASHRATHBHAI TRIKAMBHAI
PATEL TRIKAMBHAI
26,B R.V. BUNGLOWS, MANIPURA ROAD, AT AND
POST VIJAPUR,TAL VIJAPUR, DIST. MEHSANA
Gujarat
382870
0000IN30034310545310
30.00 17-FEB-2015
SANGTANI DILIPKUMAR
PARASRAM
BLOCK NO- 461/ A, SARDAR NAGAR,
AHMEDABAD.
Gujarat
382475
0000IN30034310550273
42.00 17-FEB-2015
BHAVSAR YAGNESH
LALBHAI
D-46, ANANYA BUNGLWOS, NR. ANANDWADI BUS
Gujarat
STOP, ISANPUR ROAD, GHODASAR, AHMEDABAD.
380050
0000IN30034310593150
45.00 17-FEB-2015
SANDIPKUMAR NARENDRABHAI GOR
NARENDRABHAI GOR
Gujarat
383235
0000IN30034310722883
3.00 17-FEB-2015
KIRITKUMAR KANTILAL GANDHI
KANTILAL LAXMICHAND GANDHI
Gujarat
382150
0000IN30034310724210
30.00 17-FEB-2015
MODI GUNVANTLAL HARGOVANDAS
MODI HARGOVANDAS
Gujarat
382732
0000IN30034310733745
30.00 17-FEB-2015
SHRUTI JHAWAR
AMIT JHAWAR
Gujarat
380015
0000IN30034310741903
30.00 17-FEB-2015
VISHNUDAN AAYDANJI CHARAN
AAYDANJI HINDUJI CHARAN
Gujarat
383430
0000IN30034310748928
30.00 17-FEB-2015
Gujarat
382480
0000IN30034310750159
9.00 17-FEB-2015
Gujarat
382443
0000IN30034310753317
15.00 17-FEB-2015
Gujarat
383315
0000IN30034310763940
30.00 17-FEB-2015
Gujarat
380018
0000IN30034310765970
30.00 17-FEB-2015
Gujarat
383215
0000IN30034310770522
15.00 17-FEB-2015
Gujarat
389350
0000IN30034310790404
3.00 17-FEB-2015
Gujarat
382305
0000IN30034310803977
6.00 17-FEB-2015
Gujarat
382480
0000IN30034310811057
102.00 17-FEB-2015
Gujarat
390022
0000IN30034310820702
6.00 17-FEB-2015
Gujarat
383210
0000IN30034310828400
18.00 17-FEB-2015
PATEL SANJAYKUMAR SHANKARLAL
PATEL SHANKARLAL BECHARDAS
DARSHAN M MISTRY
MANUBHAI Z MISTRY
SURESHKUMAR ISHVARLAL PATEL
ISHVARLAL KALIDAS PATEL
KUTBUDDIN A UJJENI
ALIHUSAIN A UJJENI
DILIPKUMAR SHREECHAND PABREJA
SHREECHAND DHARAMDAS PABREJA
NIMESHKUMAR PRAVINCHANDRA PARIKH
PRAVINCHANDRA D PARIKH
PRASHANT VRAJLAL AMIN
VRAJLAL GOPALDAS AMIN
KANUBHAI BABUBHAI PANCHAL
BABUBHAI
PATEL SANJAYKUMAR C
CHATURBHAI PATEL
PATEL ROHITKUMAR RAMANLAL
RAMANLAL S PATEL
4/412, GOR STREET, AT AND POST - VADALI. DIST
- SABARKANTHA.
2/20/11, GADA VADO, VIRAMGAM. DIST.
AHMEDABAD.
AT AND POST - AMBLIYASAN, AMBLIYASAN, DIST.
MEHSANA.
B/54, ISHWAR I, B/H. SEEMA HALL, OFF.100FT
ROAD, SATELLITE, AHMEDABAD.
LAXMI NARAYAN SOCIETY, AT AND POST-IDAR,
DIST-S. K.
A-7, PARAMSUKH SOCIETY, B/H, BOBIN FACTORY,
RANIP, AHMEDABAD.
7, PARASNAGAR, VATVA ROAD, ISANPUR,
AHMEDABAD.
26, KEDARNATH SOCIETY, NR.RAMPARK
SOCIETY, AT AND PO.TA.MODASA, DIST-S.K.
9/A, SABINA APPARTMENTS, NR., AMDUPURA
BRIDGE, AMDUPURA, AHMEDABAD.
SARVODAY SOCIETY, TA - TALOD, DIST SABARKANTHA.
STATION ROAD, HALOL, HALOL.
47, SHRIJIPARK SOCIETY, DAHEGAM, DIST GANDHINAGAR.
18, NEW VIDHYA VIHAR SOC, RANIP,
AHMEDABAD.
H/10/109, SHIVAM FLATS, B.H ANAND NAGAR,
NR.WATER TANK, KARELIBAUG, VADODARA.
DADA FARM, AT AND POST - SONASAN, TA PRANTIJ, DIST . SABARKANTHA.
First Name
Father/Husband First Name
Address
SANJIV SURENDRABHAI SHAH
SURENDRABHAI
9, MAHALAXMI APARTMENT, B/H KRUSHNA NAND
Gujarat
COMPLEX, OPP.SBI, PALDI, AHMEDABAD.
MUZAFFAR AHMED LARI
MAQBOOL AHMAD LARI
CHIRIVIRALA RAMAKRISHNA PRASAD
CHIRIVIRALA VENKATA CHALAPATHI RAO
SHYAM SUNDAR MODAK
TULSI DAS MODAK
VALLARI GAUR
B K GAUR
DINESH PANJABI
PRAKASH PANJABI
CHEREDDY SRINIVASA KUMAR
CH SIVA SANKARA RAO
P RAJA RAO
P NAGESWARA RAO
PARTHA PRATIM ROY CHOUDHURY
LATE SANTI RANJAN ROY CHOUDHURY
SANJAY KUMAR OJHA
LATE GUPTESHWAR OJHA
SPANDANA KANUPURI
K V K S SHARMA
C B VIPINACHANDRAN NAIR
C G BHASKARAN NAIR
RAMINENI VISWESWARA RAO
KRISHNA RAO
194/77 MAQBOOL LARI MANZIL LAXMAN PRASAD
ROAD CITY STATION LUCKNOW
H. NO 5-53- 3/4, 6/17, BRODIPET, GUNTUR
RABINDRA SARANI P.O. AND P.S. AND DIST
BANKURA WEST BANGAL
261/1, GUEST HOUSE COLONY NEAR S B I MAIN
BRANCH IIT ROORKEE
C-701, REDWOODS VASANT GARDENS MULUND
(W) MUMBAI
D NO 8 6 46 NEHRU NAGAR 5TH LANE GUNTUR
D.NO. 54-14/3-7 SRINIVAS NAGAR BANK COLONY 3 VIJAYAWADA
P.O.-VILL - AKRA KRISHNANAGAR DIST. 24
PARGANAS (SOUTH) WEST BENGAL
G - 29, P ROAD BISTURUR JAMSHEDPUR
ROOM NO.110, MAHILA VIKAS MANDAL DR.
JAGANNATH BHONSLE MARG OPP. V B CHAVAN
CENTRE, COLABA MUMBAI
CHANGETHU HOUSE THUMPARON THAZHOM P.
O. ELAVUMTHITTA
H NO 468 8TH LANE SARADA COLONY GUNTUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
380007
0000IN30034310866538
Uttar Pradesh
226018
0000IN30036010052705
60.00 17-FEB-2015
Andhra Pradesh
522002
0000IN30036010068189
300.00 17-FEB-2015
West Bengal
722101
0000IN30036010068720
102.00 17-FEB-2015
Uttarakhand
247667
0000IN30036010111043
42.00 17-FEB-2015
Maharashtra
400080
0000IN30036010112753
240.00 17-FEB-2015
Andhra Pradesh
522001
0000IN30036010114122
180.00 17-FEB-2015
520008
0000IN30036010117597
30.00 17-FEB-2015
West Bengal
743313
0000IN30036010120762
42.00 17-FEB-2015
Jharkhand
831001
0000IN30036010122834
42.00 17-FEB-2015
Maharashtra
400020
0000IN30036010123319
72.00 17-FEB-2015
Kerala
689632
0000IN30036010123327
60.00 17-FEB-2015
Andhra Pradesh
522002
0000IN30036010124797
102.00 17-FEB-2015
520010
0000IN30036010124908
408.00 17-FEB-2015
831005
0000IN30036010125082
60.00 17-FEB-2015
831009
0000IN30036010125103
42.00 17-FEB-2015
400093
0000IN30036010125275
102.00 17-FEB-2015
Jharkhand
831001
0000IN30036010125283
102.00 17-FEB-2015
Jharkhand
831005
0000IN30036010125685
102.00 17-FEB-2015
BALAKRISHNAN TULASI DASAN
BALAKRISHNAN
CHANDRA SHEKHAR TIWARY
SHED PUJAN TIWARY
SUNIL KUMAR CHOPRA
SOHAN LAL CHOPRA
403, BARA WORRERS FLAT SIDGORA P.O.
AGRICO DIST EAST SINGH BHUM JAMSHEDPUR
SUGUNAN KUNHIRAMAN
K P KUNHI RAMAN
HALLIBURTON SANGHI OXYGON COMPOUND
Maharashtra
MAHAKALI CAVES ROAD ANDHERI EAST MUMBAI
UMESH PRASAD SINGH
LATE T P SINGH
V V RAMANA
VN MURTY
RANGADHAM M Y V
M SIVAGUPTA
VELDI SATYANARAYNA
MALLAIAH
SIRIPURAM BHOOMAIAH
ANJAIAH
GUNJAN AGRAWAL
SK GOYAL
RAHUL CHHIBBER
V K CHHIBBER
SANTOSH SHASHIKANT RAKTAWAN
SHASHIKANT NAGESH RAKTAWAN
NAGAPATHI
PAREMESHWAR BHAT
CHEMUDUPATI APPPALA RAMANA
LATE C C BABU
MATTUPAKKIVARI STREET KOTHAPET GUNTUR
Jharkhand
Andhra Pradesh
POST AND MANDAL BEJJANKI DIST Andhra Pradesh
KARIMNAGAR
H NO 1-11 8/3 POST/MANDAL- CHOPPADANDI DIST
Andhra Pradesh
- KARIMNAGAR
COLLAGE OF ENGINIRING ROORKEE ROORKEE
HOUSE NO 44 TYPE 3 NEW THAPAR UNIVERSITY
PATIALA
D 104 SAMRAJYA BALWANTPURAM PAUD ROAD
KOTHRUD PUNE MAHARASHTRA
D. NO. 652,UPSTAIRS KASHIPATHI AGRAHARA K
R MOHALLA MYSORE
P30/15, RIVER VIEW COLONY TELCO COLONY
JAMSHEDPUR
30.00 17-FEB-2015
Andhra Pradesh
D NO.60-9-9/1, PLOT NO S-1 V K
Andhra Pradesh
TOWERS,PINNAMANENI POLY CLINIC
ROAD,SIDDARTHA NAGAR VIJAYAWADA
H NO. - 51 MANDIR PATH BHATIYA BASTI KADMA
Jharkhand
JAMSHEDPUR
L5 / 28 SOUTH PARK P.O. BISTUPUR DIST EAST
SINGH BHUM JAMSHEDPUR
47, L/5, ULLIYAN SLOPE FARM AREA KADMA
JAMSHEDPUR, JHARKHAND
Proposed Date of
transfer to IEPF (DDMON-YYYY)
522001
0000IN30036010125952
102.00 17-FEB-2015
505528
0000IN30036010127144
42.00 17-FEB-2015
505415
0000IN30036010127208
72.00 17-FEB-2015
Uttarakhand
247667
0000IN30036010127337
42.00 17-FEB-2015
Punjab
147004
0000IN30036010127345
42.00 17-FEB-2015
Maharashtra
411038
0000IN30036010127783
42.00 17-FEB-2015
Karnataka
570024
0000IN30036010128090
42.00 17-FEB-2015
Jharkhand
831004
0000IN30036010128196
42.00 17-FEB-2015
First Name
Father/Husband First Name
N SANJEEVA RAO
LATE N SUBBANNA
HIMA GIRIJA PARANAM
P D SESHA CHALAM
DILIP KUMAR CHOUDHRY
DHANESHHWAR KEWAT
CAPT P J SINGH
M S SHAMSHER
VADLAKONDA POCHAIAH
VADLAKONDA YELLAIAH
VOLLALA SATHAIAH GOUD
VOLLALA RAMULU
SRI RANGA APPARAO CHERUKURI
BHASKARA RAO CHERUKURI
BEENA GIRISHA
GIRISHA
BHAVIRI RAMA KRISHNACHARI
BHAVIRI RAMAYYA
RADHAKRISHNA SURESH JAMADAGNI
SURESH R JAMADAGNI
SARITHA PARAKKAT GOPALAN
SANJAY NARAYANAN KUTTY
BHARATI MUKHERJEE
A MUKHERJEE
RAM BRIKSHA SAHU
LATE SURAJ SAHU
NANDITA MAITY
TAPAN KIRAN MAITY
BHOI HEMANT TRAMBAK
NA
Address
B/14/F12, HIG - II BAGH LINGAM PARK
CHIKKADAPALLI HYDERABAD
3-1-108/1A 9TH LINE KRISHNA NAGAR GUNTUR
A - 237, B H AREA PROFESSIONAL FLAT SONARI
LINK ROAD, KADMA JAMSHEDPUR
24, NILDIH ROAD P O GOLMURI JAMSHEDPUR
POST. CHEELAPUR VIA. SHANIGARAM
DIST.KARIMNAGAR
POST.GUNDARAM VIA. BEJJANKI DIST.
KARIMNAGAR
PLOT NO-21, LANE- 1 TYAGARAYA NAGAR ECIL
POST HYDERABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
500044
0000IN30036010128856
Andhra Pradesh
522006
0000IN30036010129383
60.00 17-FEB-2015
Jharkhand
831001
0000IN30036010130202
42.00 17-FEB-2015
C/O VIRIJA SECURITIES LTD 1ST FLOOR SURAJ
MARKET LALJEE HIRJEE ROAD RANCHI
QTR NO.11/80/C, I.O.C.L TOWNSHIP PO HALDIA
DIST-MIDNAPUR
MAHATMA PHULE ROAD GAIKWAD CHOWK
MANMAD
VIVEKANAND NAGAR 36 SWAPNA NAGAR
MANMAD
6/3 GALI BARAH BHAI BELANGANJ AGRA
B-426 KATE RESIDENCY S T WORKSHOP RD
DAPODI PUNE MAHARASHTRA
142, SWAMIJI SARANI GOALA BAGAN ASHABORI
APTT KOLKATA
102.00 17-FEB-2015
Jharkhand
831004
0000IN30036010130578
72.00 17-FEB-2015
Andhra Pradesh
505528
0000IN30036010130658
42.00 17-FEB-2015
Andhra Pradesh
505528
0000IN30036010130674
42.00 17-FEB-2015
Andhra Pradesh
500062
0000IN30036010130712
90.00 17-FEB-2015
573201
0000IN30036010140320
15.00 17-FEB-2015
Andhra Pradesh
522006
0000IN30036010142840
12.00 17-FEB-2015
Karnataka
584101
0000IN30036010168058
15.00 17-FEB-2015
Kerala
682018
0000IN30036010172553
30.00 17-FEB-2015
West Bengal
700094
0000IN30036010180602
45.00 17-FEB-2015
Jharkhand
834001
0000IN30036010196238
90.00 17-FEB-2015
West Bengal
721607
0000IN30036010199779
15.00 17-FEB-2015
Maharashtra
423104
0000IN30036010202003
15.00 17-FEB-2015
Maharashtra
423104
0000IN30036010202038
6.00 17-FEB-2015
Uttar Pradesh
282004
0000IN30036010207200
42.00 17-FEB-2015
Maharashtra
411012
0000IN30036010209402
90.00 17-FEB-2015
West Bengal
700048
0000IN30036010209662
60.00 17-FEB-2015
L I C, 186 27TH CROSS KUVEMPU NAGAR HASSAN Karnataka
D.NO. 3-28-24/29 BRUNDAVAN GARDENS
CMNAGAR GUNTUR
H NO 1-1-89 UDAYANAGAR RAICHUR
202 AKARIA ARCADE CHITTOOR ROAD
AYYAPPANKAVU ERNAKULAM
MUKUNDAPUR NAYABAD EDEN RESIDENCY
BLOCK NO G 2D AND3D KOLKATA
Proposed Date of
transfer to IEPF (DDMON-YYYY)
NITIN RAMESH NIKAM
RAMESH BHOJU NIKAM
MAMTA SINGHAL
M P SINGHAL
NAIR V K RADHAKRISHNAN
K KUTTAN NAIR
BARUN SINGHA RAY
MRITYUNJAY SINGHA RAY
NEKKANTI NAGARAJU
SRIRAMULU
DOOR NO.1-87 ACHANTA VEMAVARAM
Andhra Pradesh
PADMTIPALEM VILLAGE MM PADU POST PALKOL
534327
0000IN30036010221327
3.00 17-FEB-2015
MITHILESH KUMAR SHAH
SHRI RAJENDRA LAL SHAH
I - 4, C D GOOD EARTH DONGORWADO FATORDA,
Goa
MARGAO GOA
403602
0000IN30036010222096
60.00 17-FEB-2015
PABAK DAS
PRADIP CHANDRA DAS
''SI BAYAN'' BIKASH NAGAR BADAMBADI CUTTACK Orissa
ADITYA BIKRAM SURANA
SANTILAL SURANA
IBHA BHATEWARA
RAMESHCHANDRA BHATEWARA
MISSION COMPOUND SHANTINIKETAN ROAD
BOLPUR BIRBHUM
12 JAWAHAR PETH JAORA
ANJALI RAJENDRA CHAUDHARI
YASANT DYANOBA BHOSLE
0/5/5/1/1 SECTOR-4 C.B.D. BELAPUR NAVI MUMBAI Maharashtra
PATEL NILESHKUMAR KACHRABHAI
PATEL KACHARABHAI CHELABHAI
GOUTAM KUMAR DAS
HARI PADA DAS
S YOGISH
SINGRI GOWDA
PATVA JIGARBHAI AJAYKUMAR
PATVA AJAYKUMAR
AT- SHAHPUR (VAD) POST- UNDHAI TAVADNAGAR VADNAGAR
C-3 ANANDADHARA HOUSING COMPLEX P.O.HALDIA TOWNSHIP HALDIA
NO 3329 SPANDHANA POST OFFICE ROAD
HEMAVATHI NAGAR HASSAN
8, CHANDAN PARK SOCIETY STATION ROAD
VISNAGAR
753012
0000IN30036010227865
30.00 17-FEB-2015
West Bengal
731204
0000IN30036010238826
63.00 17-FEB-2015
Madhya Pradesh
457226
0000IN30036010245473
45.00 17-FEB-2015
400615
0000IN30036010254820
15.00 17-FEB-2015
Gujarat
384355
0000IN30036010265475
3.00 17-FEB-2015
West Bengal
721607
0000IN30036010292700
30.00 17-FEB-2015
Karnataka
573201
0000IN30036010302012
30.00 17-FEB-2015
Gujarat
384315
0000IN30036010316456
9.00 17-FEB-2015
First Name
Father/Husband First Name
KAKOLLU NARSIMHARAO
KAKOLLU MALAKONDAYYA
ANTONETTE ESCOLASTICA DE SOUZA
ANTHONY JEROME ROBERT DE SOUZA
B CHANDRA
R BALASUBRAMANIAN
CHAVA HIMABINDU
CHAVA KOTESHWARA RAO
KINJAWADEKAR VIIJAY DATTATATRYA
DATTATRYA KINJAWADEKAR
DEEPAK KUMAR TYAGI
NIRANJAN SINGH TYAGI
SAMIR SARKAR
SUNIL CHANDRA SARKAR
ASHISH KUMAR PANDA
HARIPADA PANDA
SHRUTI RAJESH PANDEY
RAJESH M PANDEY
SIDDHARTH SUDHIR BOKIL
SUDHIR MADHAV BOKIL
MALLIKARJUNA M K
KRISHNA SHETTY
VAIJANATH G TADKAL
GURULINGAPPA TADKAL
NIKHILESH PAUL
NARENDRA CHANDRA PAUL
UDAY UTTAMRAO PAWAR
UTTAMRAO GANPATRAO PAWAR
ALDAHALLY THAMMEGOWDA MOHANKUMAR JHAMME GOWDA
VINODKUMAR SOMESHWARBHAI JOSHI
SOMESHWARBHAI BHURABHAI JOSHI
MAHASWETA CHANDA
MIHIR KANTI ROY
DEY SHATARUPA
PROSANTA DE
NERKAR SHAILA UTTAM
NERKAR UTTAM VIRBHAN
MILAN KUMAR GHOSH
SADANANDA GHOSH
RINA SINGH
GUPTESHWAR SINGH
JUGANGSU SAHA
SUSHIL RANJAN SAHA
VENKATA RAGHAVA PENUMUDI
PENUMUDI VEERANJANEYULU
ARIF KHAN PATHAN
ANWAR KHAN
SARATH CHANDRA KUMMAMURU
VENKATARAMA SARMA KUMMAMURU
SIGHAKOLLI SIVA PRASADA RAO
SUBBA RAO
GUDIPUDI RADHAKRISHNA MURTHY
Y S R K PRASAD
VEERA RAGHAVULU
Y S PRAKASA RAO
R VASANTHI
P S RANGANATHAN
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
534260
0000IN30036010324448
6.00 17-FEB-2015
Goa
403507
0000IN30036010332744
42.00 17-FEB-2015
Tamil Nadu
641602
0000IN30036010334072
6.00 17-FEB-2015
Andhra Pradesh
534260
0000IN30036010336052
6.00 17-FEB-2015
Maharashtra
423104
0000IN30036010345053
60.00 17-FEB-2015
West Bengal
721145
0000IN30036010350992
90.00 17-FEB-2015
Tripura
799001
0000IN30036010355225
300.00 17-FEB-2015
West Bengal
721607
0000IN30036010357725
75.00 17-FEB-2015
FLAT NO - 504, WING-B PLOT - D ROCK AVENUE
HINDUSTAN NAKA ABOVE ICICI BANK, KANDIVALI Maharashtra
WEST MUMBAI, MAHARASHTRA
400067
0000IN30036010358279
30.00 17-FEB-2015
415002
0000IN30036010359704
12.00 17-FEB-2015
573201
0000IN30036010367552
15.00 17-FEB-2015
585136
0000IN30036010369963
60.00 17-FEB-2015
HOOUSING BOARD DOOR NO.54-9-8A PALAKOLUPOST WEST GODAVARI-DIST
H. NO.95, MAPUSA CABIN ANGOD , MAPULA
BARDEZ GOA , INDIA
13/8 RAM NAGAR IIND STREET TIRUPUR
VIWARSU KALVI DOOR 6A-4-6 WII GII- DIST
PALAKOL- POST
VRINDAWAN COLONY RLY QR NO - RB III 8.'B'
P.O. - MANMAD DIST - NASHIK
AIR FORCE STATION SALUA C/O 99 APO
KHARAGPUR W B
C/O SENGUPTA SYMPHONY MADHYAPARA PO.
AGARTALA
PLOT NO III/48 AZADHIND NAGAR PO HALDIA
TOWNSHIP DIST PURBA MEDINIPUR
Maharashtra
497 SADAR BAZAR SATARA
1164-10 OPP MLA PRAKASH RESI HEMAVATHI
Karnataka
NAGAR HASSAN
Karnataka
2/58 MAHAGAON DIST-GULBARGA
C/O NARENDRA CHANDER PAUL TOWN
Tripura
BORDOWALI NR. C. R. U. AGARTALA TRIPURA
Maharashtra
58 / B GANESH NAGAR NANDED
Karnataka
D NO.613 KUVEMPU ROAD HASSAN
A-4 GOKULLESH SOCIETY TAL- BALASINORE DISTGujarat
KHEDA GUJARAT
799001
0000IN30036010374174
30.00 17-FEB-2015
431602
573201
0000IN30036010377720
0000IN30036010381769
24.00 17-FEB-2015
30.00 17-FEB-2015
388255
0000IN30036010381824
6.00 17-FEB-2015
799001
0000IN30036010386338
3.00 17-FEB-2015
West Bengal
713102
0000IN30036010386539
15.00 17-FEB-2015
Maharashtra
425412
0000IN30036010386684
15.00 17-FEB-2015
West Bengal
713101
0000IN30036010388485
15.00 17-FEB-2015
Chhattisgarh
495677
0000IN30036010388832
30.00 17-FEB-2015
Tripura
799001
0000IN30036010403414
30.00 17-FEB-2015
500013
0000IN30036010421167
3.00 17-FEB-2015
Rajasthan
302018
0000IN30036010448150
3.00 17-FEB-2015
Andhra Pradesh
500028
0000IN30036010451322
60.00 17-FEB-2015
Andhra Pradesh
523001
0000IN30037810011457
42.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
523155
520008
0000IN30037810033543
0000IN30037810038725
15.00 17-FEB-2015
300.00 17-FEB-2015
Karnataka
560010
0000IN30037810047669
102.00 17-FEB-2015
W O MIHIR KANTI ROY C O RANJIT D BARMA NO1
Tripura
OFFCERS QUATER AGARTALA TRIPURA (W)
TIKARHUT P O - LAKURDI BURDWAN WEST
BENGAL
16-A PRITI LAXMI NAGAR KORIT ROAD
NANDURBAR
VILL- CHATTRAPUR POST- JOTERAM DISTBURDWAN
HIG 20 PANDIT RAVI SHANKAR SHUKLA NAGAR
KORBA CHATTISGARH
MELARMATH NEAR OLD M L A HOSTEL
AGARTALA TRIPURA
2-3-758, FLAT NO -306 ROYAL RESIDENCY, TULASI
Andhra Pradesh
NAGAR COLONY GOLNAKA HYDERABAD
542 DHOBIGHAT BARAH MORT ROAD BRAHMPUR
JAIPUR
303, B- BLOCK, MAJOR RESIDENCY I LANCER,
MASAB TANK, OPP AP POLICE OFF MESS ,
HYDERABAD ANDHRA PRADESH
MANJUNADH NILAYAM, ANNAVARAPADU,
ONGOLE ANDHRA PRADESH
EXTN-27, M G H COLONY CHIRALA
59-10-1/1 GAYATRI NAGAR VIJAYAWADA
2476, 10TH 'A' MAIN ROAD II STAGE RAJAJINAGAR
BANGALORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
S R RAMABHADRAN
LATE S RAMANUJAM
B KALPANA
LATE S BABU
REBALA HARI PRASAD
REBALA RAMAKRISHNA RAO
WIPRO TECHNOLOGIES, 'INNOVATOR' 6TH
FLOOR, I T P L WHITE FIELD ROAD BANGALORE
RAJESWARAMMA V
BALARAMI REDDY V
GOLLALAMALUPU (VILLAGE & POST)
Andhra Pradesh
GOPALAREDDIPALEM SULLURUPET (MANDALAM)
AJIT ISAAC
A A ITHAPIRI
KORATALA SREE RAMA MURTHY
K GOPAIAH
VEMURU SARADA
ANJANEYA SARMA
DILIP GAUR
ROOP SINGH GAUR
G SHARADA JAGADEESHA
G B JAGADEESHA
HEMA SUNDARA MOORTHY VEMURU
ANJANEYA SARMA
JAGARLAMUDI RAGHAVA RAO
JAGARLAMUDI SANKARAIAH
DAVULURI VARALAKSHMI
SUBBA RAO
BITRA SRINIVASA PRASAD
BITRA SUBBA RAO
DOGIPARTHI NAGESWARA RAO
RADHIKA DEVI GONUGUNTA
SUBBAIAH
SUBRAHMANYAM
BABULAL
KESHARAMJEE
YARLAGADDA LAKSHMI NARAYANA PRASAD SATYANARAYANA
GVIJAYA PRIYA
EBABURAJ
RNATARAJAN
MRAMADOSS
CBABU
NCHAKKARAPANI
POTTURI SATISH KUMAR
POORNA CHANDRA RAO
CRAJEEV
LATESCHIDAMBARAM
DEVANATHAN PONNIAHP
SVPONNIAH
POTTURI VENKATA USHARANI
DIVVELA SRINIVASA RAO
ARCHANA GURURAJ
NAGIREDDY VENKATESWARLU
ASHWATHNARAYANAHR
SHIVAKUMARCS
GURURAJSN
GURAVAIAH
RADHAKRISHNA SETTYHS
SANJEEVA SETTY
DINAKARAN M
SMURUGANANDHAM
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
600035
0000IN30037810050218
54.00 17-FEB-2015
600050
0000IN30037810060787
102.00 17-FEB-2015
560001
0000IN30037810069988
450.00 17-FEB-2015
524124
0000IN30037810075933
204.00 17-FEB-2015
Karnataka
560034
0000IN30037810076526
42.00 17-FEB-2015
Andhra Pradesh
522341
0000IN30037810077406
102.00 17-FEB-2015
Tamil Nadu
600033
0000IN30037810077867
102.00 17-FEB-2015
Karnataka
560037
0000IN30037810083851
102.00 17-FEB-2015
Karnataka
560010
0000IN30037810085551
12.00 17-FEB-2015
Karnataka
576104
0000IN30037810096926
102.00 17-FEB-2015
Andhra Pradesh
523167
0000IN30037810113544
42.00 17-FEB-2015
Andhra Pradesh
523167
0000IN30037810113552
42.00 17-FEB-2015
Andhra Pradesh
523157
0000IN30037810124302
30.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
523167
523155
0000IN30037810127967
0000IN30037810138045
42.00 17-FEB-2015
102.00 17-FEB-2015
Karnataka
573130
0000IN30037810147811
60.00 17-FEB-2015
Andhra Pradesh
521333
0000IN30037810155183
12.00 17-FEB-2015
Tamil Nadu
641301
0000IN30037810157107
102.00 17-FEB-2015
Tamil Nadu
604001
0000IN30037810157808
102.00 17-FEB-2015
Tamil Nadu
604001
0000IN30037810158589
42.00 17-FEB-2015
Andhra Pradesh
523167
0000IN30037810159266
42.00 17-FEB-2015
Tamil Nadu
629003
0000IN30037810162735
6.00 17-FEB-2015
Tamil Nadu
629001
0000IN30037810171439
24.00 17-FEB-2015
Andhra Pradesh
523155
0000IN30037810183546
30.00 17-FEB-2015
Karnataka
Andhra Pradesh
Karnataka
Karnataka
577501
523155
577501
577501
0000IN30037810185363
0000IN30037810192338
0000IN30037810196508
0000IN30037810197779
15.00
3.00
36.00
60.00
Tamil Nadu
632014
0000IN30037810209039
60.00 17-FEB-2015
BHEL - PSSR PROJECTS DEPARTMENT 474, ANNA
Tamil Nadu
SALAI NANDANAM, CHENNAI
NO.1330, MUGAPPAIR ROAD ANNA NAGAR WEST
Tamil Nadu
EXT. CHENNAI
2A, SREYE APARTMENTS NO. 10, 1ST MAIN, 1ST
BLOCK KORAMANGALA BANGALORE
PYAPARRU (P.O.) AMRUTHALURU (MANDAL)
GUNTUR DIST. A.P.
6/1 VARADAPPAN STREET WEST MAMBALAM
CHENNAI
HINDUSTAN LEVER LTD. BROOKE FIELDS,
MARATHANAHALLI POST. P.O.NO.3777,
BANGALORE
NO.1333/C, I STFLOOR 8TH MAIN ROAD , A BLOCK
SUBRAMANYAM NAGAR BANGALORE
MIT QUARTERS C-19BMANIPAL INSTITUTE OF
TECHNOLOGY MANIPAL UNIVERSITY MANIPAL
DOOR NO 5-40, COLLEGE ROAD, INKOLLU,
PRAKASAM DIST (AP)
W/O SUBBA RAO, DOOR NO 5-40, COLLEGE
ROAD, INKOLLU. PRAKASAM(DT)
S/O SUBBA RAO D.NO 11-13-3, AVVARUVARI
STREET, OPP.TO OLD ANDHRA BANK PERALA
8-116, NEAR VISHNALAYAM, INKOLLU
D.NO.20-12-76, A.R.ROAD, CHIRALA
1126A, ARAKALAGUDE TALUK, KONANUR
HASSAN
S/O SATYANARAYANA D NO 2/210, II FLOOR C/O
LSR TAGORE KAPULAVEEDHI, KAIKALURU
3/33-F2, VENKATASAMY ST, BUNGALOWMEDU
METTUPALAYAM
NO 27 MAILAM ROAD TINDIVANAM VILLUPURAM
DIST
42-B, VIVEKANANDHAR STREET, TINDIVANAM
VILLUPURAM DIST,T.N
D.NO. 7-13, GANDHI ROAD, SRI DATTU GENERAL
STORES, INKOLLU
4-148-A PARVATHIPURAM GRAMAM NAGERCOIL
45-A, THOMPSON STREET,(PALACE STREET)
NAGERCOIL
23-1-97 LAKSHMI JEWELLERS SANTHA BAZAR
CHIRALA
V.P.EXTN., CHITRADURGA
17-24-19 BOSE NAGAR CHIRALA
3RD CROSS V.P.EXTENTION CHITRADURGA
J.C.R.EXTN. CHITRADURGA
15, VELLALAR STREET BRHAMMAPURAM
KATPADI TALUK, VELLORE
Karnataka
Proposed Date of
transfer to IEPF (DDMON-YYYY)
17-FEB-2015
17-FEB-2015
17-FEB-2015
17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
LOLAKUMARI N KUTTY
NA
A-6,RESERVE BANK QUARTERS,
MARATHAMANDIR ROAD, MUMBAI CENTRAL,
MUMBAI-
Maharashtra
400009
0000IN30038610008068
120.00 17-FEB-2015
MRS POONAM VILAS SONKUSARE
VILAS SONKUSARE
V M SONKUSARE, VENUS KUTIR ROOM NO 1,
PLOT NO 1, SECTOR 3 SHREE NAGAR, NEAR
MAHAVIR DRYCLEANER WAGLE ESTATE, THANE
Maharashtra
400604
0000IN30038610008718
84.00 17-FEB-2015
RAJESH P JIANDANI
PREM R JIANDANI
Maharashtra
400081
0000IN30038610046483
30.00 17-FEB-2015
DINA THAKKAR
VINOD
Maharashtra
400001
0000IN30038610047351
102.00 17-FEB-2015
SADANAND S KUDVE
SAKARAM KUDVE
Maharashtra
400078
0000IN30038610115378
42.00 17-FEB-2015
GIRISH PREMJI DEDHIA
NA
Maharashtra
400015
0000IN30038610128717
3.00 17-FEB-2015
HEMA G DEDHIA
GIRISH P DEDHIA
501-SUNDER TOWER T.J. ROAD SIWREE MUMBAI Maharashtra
400015
0000IN30038610128725
3.00 17-FEB-2015
AJAY CHAVAN
NA
9, SANJOG - I OFF D P ROAD AUNDH PUNE
I-1 ESSAR APARTMENTS WEST MARREDPALLY
SECUNDERABAD
101 BHAGWATI NAGAR FIRST KARTAR PURA
JAIPUR
Maharashtra
411007
0000IN30039410000990
42.00 17-FEB-2015
Andhra Pradesh
500026
0000IN30039410032487
42.00 17-FEB-2015
Rajasthan
302006
0000IN30039410093881
42.00 17-FEB-2015
Andhra Pradesh
515001
0000IN30039410135386
42.00 17-FEB-2015
Andhra Pradesh
503218
0000IN30039410225360
300.00 17-FEB-2015
Punjab
148024
0000IN30039410268343
42.00 17-FEB-2015
Assam
781021
0000IN30039410278148
60.00 17-FEB-2015
Kerala
682025
0000IN30039410382190
42.00 17-FEB-2015
SURAYANARAYANA MURTY VADDADI
NA
DRAVESH KUMAR GUPTA
NA
RADHIKA BR
NA
KOBBNNAGARI CHINNAIAH
NA
NEELAM RANI
NA
ALOKE KUMAR BHOWAL
NA
K ANNAPOORNI
S SANKARAN
MRINMOY GHOSH
NA
BABURAO POOLDANDIKAR
P SATYANARAYANA
MATTA RAJESHWER
NA
S RAJAGOPAL REDDY
VEERARAGHAVA REDDY
SHYAM SUNDARI DEVI
RAM KESHWAR MISTRY
DALJIT KAUR
RAMANI KANTA PATRA
KULDIP SINGH DEEPAK
NA
DHARMAVARAPU BHASKARA RAO
SUBBARAMA SARMA
KODALI MADHAVI LATA
KODALI SARATH BABU
ANAPARTHI SANTHOSH KUMARI
K S DEVA DUTH
CHARUGUNDLA YELLAIAH
CH KRISHNAMURTHY
NAVIN KUMAR AGARWAL
SHYAM LAL AGARWALLA
250 SHAHANI COLONY NAVGHAR ROAD MULUND
(EAST) MUMBAI
190, BAZAR GATE STREET 2ND FLOOR, FORT
MUMBAI
OM SAI SHRADHA CHAWL RAUTHE COMPOUND
RAMNAGAR MUMBAI
502 SUNDER TOWER,, T J ROAD SIWREE
MUMBAI
H NO 11 292 A1 BRAVINDA NAGAR ANANTAPUR
POST BUSAPOOR MDL BALKONDA DISTT
NIZAMABAD
HNO-15/94 MK-ROAD DHURI PUNJAB
NEW GUWAHATI RAILWAY COLONY HIGH
SCHOOL BAMUNIMAIDAN GUWAHATI ASSAM
SPICES BOARD SUGANDHA BHAVAN NH BY PASS
PALARIVATTOM POST COCHIN KERALA
E/G -2 D V C CTPS P O CHANDRAPURA DISTBOKARO JHARKHAND
H NO 13-4-241 SUBJI MANDI HYDERABAD
KIRANA MERCHANT S/O MATTA RAJANNA POST
PERKIT MDL ARMOOR DIST NIZAMBAD
D NO 3 8TH STREET GOPAL PURAM CHENNAI
SAHYOGI NAGAR SECTOR 2 POST SARAYDHELA
DIST DHANBAD
51 AMLOH ROAD KHANNA DIST LUDHIANA
DURGAPUR CEMENT WORKS DURGAPUR
4-87-5 ILTD COLONY EXTN BEHIND RAVI
JAYALAKSHMI AND SUBBARAYA KALYANA
MANDAPAM KOTHAPET CHIRALA
C/O K MOHANA RAO DOOR NO 7-105 KGG
PRASAD ROAD MYTHRI NAGAR VIJAYAWADA
STATE BANK OF INDIA ADDANKI ADDANKI
H NO 11 139 NEAR VASAVI BHAVAN
MIRYALAGUDA
SHYAMBAR PURANA BAZAR DHANBAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Jharkhand
825303
0000IN30039410394666
9.00 17-FEB-2015
Andhra Pradesh
500006
0000IN30039410425449
102.00 17-FEB-2015
Andhra Pradesh
503224
0000IN30039410427522
42.00 17-FEB-2015
Tamil Nadu
600086
0000IN30039410427768
102.00 17-FEB-2015
Jharkhand
828127
0000IN30039410431785
30.00 17-FEB-2015
Punjab
West Bengal
141401
713203
0000IN30039410460039
0000IN30039410529970
372.00 17-FEB-2015
30.00 17-FEB-2015
Andhra Pradesh
523157
0000IN30039410551748
102.00 17-FEB-2015
Andhra Pradesh
520007
0000IN30039410563440
75.00 17-FEB-2015
Andhra Pradesh
523201
0000IN30039410565222
42.00 17-FEB-2015
Andhra Pradesh
508207
0000IN30039410566838
42.00 17-FEB-2015
Jharkhand
SRIDEVI GARIGIPATI
RAGHURAM
FLAT NO 404 SNEHA ENCLAVE BESIDE STATE
Andhra Pradesh
BANK OF INDIA SRI NAGAR COLONY HYDERABAD
B SRINIVASA RAO
B RAMACHANDRA RAO
PLOT NO 10 BHARATI AVENUE OLD BOWENPALLI
Andhra Pradesh
SECUNDERABAD
826001
0000IN30039410590378
42.00 17-FEB-2015
500013
0000IN30039410592365
306.00 17-FEB-2015
500011
0000IN30039410617154
42.00 17-FEB-2015
First Name
Father/Husband First Name
ISKALA MURALIKRISHNA
I VENKATA SUBBAIAH
INDU BAI ASATI
AWADH BEHARI ASATI
ANAND NARAGANI
N GANESHWARA RAO
SOMESWARA RAO REKAPALLI
SATYANARYANA MURTHY R
VIJAYALAKSHMI DUGGIRALA
VENKATA VARAPRASADA MADHAVARAO
CHUNDI LAKSHMI NARASIMHA RAO
C KANAKA RAGHAVA RAO
D KUSUMA
D RAMESH
BORA VIJAY CHANDMAL
BORA CHANDMAL RAGHUNATH
CHAITALI CHATTERJEE
PURNENDU CHATTERJEE
NISHITH PRAVINCHANDRA PATHAK
PRAVINCHANDRA PATHAK
Address
COCOUNT MERCHANT PEDDA BAZAR KANDUKUR
PO
115 NAPIERTOWN JABALPUR
8-3-1027/102 Y R GUDA SRINAGAR COLONY
HYDERABAD
KALVAKOLANAU STREET AMALAPURAM EAST
GODAVARI DIST
16-382 (P3) GUDIVADA
H NO 7-1-618 FLAT NO G F NO 1 VINDHYA ADITYA
ENCLAVE NEAR AMEERPET CENTRE
HYDERABAD
D NO 59 A -21-3/2-2/2 VIJAYANAGAR WARD NO 44
PATAMATA VIJAYAWADA
7 PANCHSHEEL HEIGHTS NEAR BHAJI MANDAI
CHINCHWADGAM PUNE
46 L BOSE PUKUR ROAD KOLKATA MUNICIPAL
CORPORA KASBA SOUTH 24 PARGANAS
KOLKATA
A A/18 PARSOTAM NAGAR SOCIETY HARNI
VARASIVA RING ROAD BARODA
DOOR NO 21-1-59 BESIDE SAI RESIDENTIAL
SCHOOL DEVI CHOWK TENALI
15/251 S N PURAM GUDIWADA
D NO 15/75 ANJANEYAPET GUDIVADA
9-4-84/144 NEAR NANDAL NAGAR KAKATIYA
NAGAR MEHDIPATNAM HYDERABAD
GI SHRINGAR SOCIETY THOL ROAD KADI DIST
MEHSANA
77/C S R NAGAR COLONY HYDERABAD
12/2RT VIJAYANAGAR COLONY HYDERABAD
21-294 S F S STREET MURUGESAM COMPOUND
CUDDAPAH
MOGALIKUDURU E G DIST A P
72 SHRI KRISHNA NAGAR ROAD NO 14 PATNA
D NO 13-6-49 PULIGEDDA STREET KOTHAPETA
VIZIANAGARAM
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
523105
0000IN30039410635431
Madhya Pradesh
482001
0000IN30039410637749
42.00 17-FEB-2015
Andhra Pradesh
500073
0000IN30039410641649
42.00 17-FEB-2015
Andhra Pradesh
533201
0000IN30039410665869
60.00 17-FEB-2015
Andhra Pradesh
521301
0000IN30039410672461
102.00 17-FEB-2015
Andhra Pradesh
500016
0000IN30039410674246
102.00 17-FEB-2015
Andhra Pradesh
520007
0000IN30039410697707
102.00 17-FEB-2015
Maharashtra
411033
0000IN30039410729737
12.00 17-FEB-2015
West Bengal
700042
0000IN30039410735096
6.00 17-FEB-2015
Gujarat
390006
0000IN30039410757065
60.00 17-FEB-2015
Andhra Pradesh
522201
0000IN30039410767330
6.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
521301
521301
0000IN30039410772554
0000IN30039410772562
3.00 17-FEB-2015
72.00 17-FEB-2015
Andhra Pradesh
500008
0000IN30039410777876
678.00 17-FEB-2015
Gujarat
382715
0000IN30039410790047
12.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
500038
500457
0000IN30039410794541
0000IN30039410813445
102.00 17-FEB-2015
102.00 17-FEB-2015
Andhra Pradesh
516001
0000IN30039410815852
36.00 17-FEB-2015
Andhra Pradesh
Bihar
533249
800001
0000IN30039410819819
0000IN30039410820394
60.00 17-FEB-2015
42.00 17-FEB-2015
Andhra Pradesh
535002
0000IN30039410821348
102.00 17-FEB-2015
42.00 17-FEB-2015
RAMU GONU GUNTLA
NAGENDRA RAO
YARLAGADDA PREM SAGAR
A V L SRINIVASA RAO
SURYANARAYANA
SITARAMAIAH
JONNA VEERANJANEYULU
JONNA VEERAIAH
UMANG AMBALAL SHAH
NA
B SUBBA RAO
D V V SAI KUMAR
B C NANDAYYA
LATE D POLISETTY
PUTTA SRI RANGANATH
VENKATA SUBBAIAH PUTTA
RAGHAVA RAO UPPULURI
RAJIV RANJAN GUPTA
SURYA VENKATA SUBBA RAO UPPULURI
MAHENDRA KUMAR GUPTA
KANDURI JAYA LAKSHMI
KANDURI V S K PRASAD
KUSAM JAIN
RABINDRA KUMAR JAIN
H NO 1629 MANDI BAGH KHAZANCHAN LUDHIANA Punjab
141008
0000IN30039410841154
300.00 17-FEB-2015
SUBHASH GOYAL
R C GOYAL
HERITAGE CITY BLOCK NO -25 APARTMENT NO Haryana
001 MEHRAULI GURGAON ROAD GURGAON
HARYANA
122002
0000IN30039410854046
102.00 17-FEB-2015
SHISHIR KUMAR SUR
LATE NIKHIL BARAN SUR
POLAVARAPU HARISH
P SUBBA RAO
SALIM VOHRA
I S VOHRA
DEVESH KUMAR BOLE
CHANDRAKANT BOLE
GANDA BHAI VARVABHAI PRAJAPATI
VARVABHAI PRAJAPATI
VOORA RANGANADHA RAO
VOORA VENKATESWARLU
PAVAN KUMAR VIJAYWARGIA
SRAVAN KUMAR
MOONIDIH HOSPITAL AT PO MOONIDH DHANBAD Jharkhand
C/O HARISH DENTAL CLINIC OPP HOTEL MOURYA
KURNOOL ROAD ONGOLE
NO 601 SU AIRFORCE (STNADAMPUR) C/O 56 A P
O
SRI CHANDRAKANT BOLE NEAR GUJARATI
SCHOOL KARBALA ROAD P O DHANBAD
14 YOGESHVAR SOCIETY-I B/H COLLAGE
NAGALPUR ROAD MEHSANA
KANUPARTHY PO VIA AMMANA BROCE
PRAKASAM DIST
NO-21-2-445 IIND FLOOR FLAT NO-204 GOKUL
DAS COMPLEX CHARKAMAN HYDERABAD
828129
0000IN30039410860474
42.00 17-FEB-2015
Andhra Pradesh
523002
0000IN30039410864470
60.00 17-FEB-2015
Punjab
141114
0000IN30039410865085
102.00 17-FEB-2015
Jharkhand
826001
0000IN30039410867904
72.00 17-FEB-2015
Gujarat
384002
0000IN30039410874576
60.00 17-FEB-2015
Andhra Pradesh
523180
0000IN30039410878813
30.00 17-FEB-2015
Andhra Pradesh
500001
0000IN30039410900513
102.00 17-FEB-2015
First Name
Father/Husband First Name
A SUDARSHAN
A SRIHARI
A SWARNA LATHA
A SUDARSHAN
KASHI NATH DUBEY
LATE MANGAL DUBEY
CHANDRAKANT BOLE
VIJAYSHANKER BOLE
NUNNA VENKATA RAO
N KOTTAIAH
K KAMALA REDDY
TATA REDDY
MUDDANA RAMAIAH CHOWDARY
VEERAIAH
DURGESH KUMAR MISHRA
K C MISHRA
SIDDIQ SAFIMOHMADBHAI GANDHI
SAFIMOHMADBHAI HAJIIBRAHIMBHAI
DEEP KUMAR MEDHI
GIRISH CH MEDHI
MUVVALA SURESH BABU
MUVVALA BANGARU SETTY
CHIMAKURTHY BALA KRISHNA
SATHYANARAYANA
LAGNAJITA GANGULY
SIDHARTHA GANGULY
BIMAL HASMUKHLAL SHAH
HASMUKHLAL HIMMATLAL SHAH
NAGESWARA RAO JAMPANI
VENKETASUBBAIAH
SUGGULA SRINIVASA RAO
RAMA RAO
ARCHNA GUPTA
AMBRISH KUAMR GUPTA
P RATNAMALA RAO
P SUNDER RAO
VOLETI SUBBA RAO
RANGAIAH
K SUBBA RAO
VENKATA SUBBAIAH
KRISHNAKANT PANCHAL
NATVERLAL PANCHAL
GUNDA RAMMURTHY
KANTHAIAH
SANDEEP S BOBDE
SHASHIKANT A BOBDE
CHHOTU
SHANKAR DAN
SAROJ SABOO
OMPRAKASH SABOO
B RAMANJANA REDDY
B SIVA REDDY LATE
ISMAILBHAI HAJI IBRAHIMBHAI GANDHI
HAJI IBRAHIMBHAI
KAMBOJI CHINNA PULLAIAH
K PULLAIAH CHETTY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
505209
0000IN30039410901014
42.00 17-FEB-2015
Andhra Pradesh
505209
0000IN30039410901022
42.00 17-FEB-2015
Bihar
851117
0000IN30039410921584
21.00 17-FEB-2015
Jharkhand
826001
0000IN30039410923537
156.00 17-FEB-2015
Andhra Pradesh
523261
0000IN30039410959790
21.00 17-FEB-2015
Andhra Pradesh
533238
0000IN30039410971171
42.00 17-FEB-2015
Andhra Pradesh
523185
0000IN30039410971987
102.00 17-FEB-2015
Orissa
770017
0000IN30039410997649
27.00 17-FEB-2015
Gujarat
390002
0000IN30039411006051
72.00 17-FEB-2015
Assam
781020
0000IN30039411072899
204.00 17-FEB-2015
Andhra Pradesh
523155
0000IN30039411085119
102.00 17-FEB-2015
C/O R C NO NRE/01/1/3200 MAHALAKSHMI OILS
AND GENERAL TRADERS OLD FAVOURITE HOTEL Andhra Pradesh
COMPLEX SHOP NO 1 CHIRALA
523155
0000IN30039411085321
30.00 17-FEB-2015
West Bengal
700095
0000IN30039411099019
42.00 17-FEB-2015
Gujarat
389350
0000IN30039411103798
30.00 17-FEB-2015
Andhra Pradesh
503002
0000IN30039411128658
102.00 17-FEB-2015
Andhra Pradesh
522201
0000IN30039411146144
102.00 17-FEB-2015
Jharkhand
826001
0000IN30039411152042
180.00 17-FEB-2015
Andhra Pradesh
500034
0000IN30039411187136
42.00 17-FEB-2015
Andhra Pradesh
523230
0000IN30039411200547
42.00 17-FEB-2015
Andhra Pradesh
523001
0000IN30039411209064
30.00 17-FEB-2015
Gujarat
390017
0000IN30039411219387
42.00 17-FEB-2015
Andhra Pradesh
508207
0000IN30039411247279
42.00 17-FEB-2015
Maharashtra
440010
0000IN30039411264162
42.00 17-FEB-2015
Rajasthan
342010
0000IN30039411264996
102.00 17-FEB-2015
Gujarat
390019
0000IN30039411274086
42.00 17-FEB-2015
Andhra Pradesh
518302
0000IN30039411275449
42.00 17-FEB-2015
Gujarat
390002
0000IN30039411277619
42.00 17-FEB-2015
Andhra Pradesh
516360
0000IN30039411282239
102.00 17-FEB-2015
C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR
GODAVARIKHANI
C/O SUDHA CHILDRENS CLINIC KALYAN NAGAR
GODAVARIKHANI
QR NO D2F-14 PO- REFINERY TOWNSHIP DIST
BEGUSARAI
NEAR GUJARATI SCHOOL KARBALA ROAD PO
DHANBAD
PANGULURU PT AND MANDAL PRAKASAM DT
NEAR VINAYAKA TEMPLE RAVULAPALEM E G
DIST
ADVOCATE CHIRALA PRAKASAM DIST
5/5 OCL COLONY P O RAJGANGPUR DT
SUNDARGARH ORISSA
7 P P WADIA SOCIETY WADIA COMPOUND POST
OFFICE ROAD FATHEGUNJ VADODARA
SANKAR NAGAR NOONMATI GUWAHATI PO
NOONMATI DIST KAMRUP ASSAM
C/O RADHA KRISHNA RICE MILL G B C ROAD
SEPOYPET CHIRALA POST PRAKASAM DIST
A 4/8 PHASE 1 GOLF GREEN URBAN COMPLEX
CALCUTTA
31/32 SHRIJEE KRUPA SOCIETY NR COLLEGE
HALOL
H NO 6-2-157/30 OPP BOYS CONVENT SCHOOL
SUBHSH NAGAR NIZAMABAD
D NO 7-26-9 AGNIKULA KSHATRIYA GARI
GANGANAMMA PET TENALI
BUNGLOW NO-39 STATION ROAD DHANBAD
14 PANJVATI SOCIETY ROAD NO 3 BANJARA
HILLS HYDERABAD
NAARLAPATI VARI STREET DOOR NO 8/322
KANIGIRI PRAKASAM DIST
DOOR NO 37-1-160 ISLAMPET ONGOLE PO
PRAKASAM DT
CHOKHANDI KANSARA POLE OPP JASHUD
MAHOLLA VADODARA
H NO 5-20/V/3 MARKET YARD ROAD SHABU
NAGAR MIRYALGUDA DT NALGONDA
PLOT NO 67 NANDADEEP NR NAWABWELL
GOKULPETH NAGPUR
C/O 42 A RD NO 2 SHAKTI NAGAR PO LAXMI
NAGAR JODHPUR
F P NO 183 OPP 17 A VARSHA SOC AJWA ROAD
VADODARA
A NO 54 POSTAL COLONY RETIRED A G M A A & S
COLLEGE ADONI
NO 7 P P WADIA SOCIETY WADIA COMPOUND
FATHEGUNJ POST OFFICE ROAD FATHE
VADODARA
FLAT NO 304 VASAVI TOWERS GANDHI ROAD
PRODDATUR
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
POTTI VENKATA UDAYA SATYANARAYANA
LAKSHMI NAGENDRAM
REGURI NAGENDER
RAMULU
PANKAJ GUPTA
TARACHAND GUPTA
K V SATYANARAYANA
K EDUKONDALU
SUDALAGUNTA NARAYANA RAO
S VENKATA SUBBAIAH
PRABHAKAR KALLURI
KEDARI K
RAJESH MALIK
V SUDHAKAR GUPTA
SRI SURESH CHANDRA MALIK
V NARAYANA SETTY
BINOD KUMAR SARKAR
BINOY KUMAR SARKAR
KASHINATH DUBEY
LATE MUNGAL DUBEY
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
523201
0000IN30039411283299
42.00 17-FEB-2015
Andhra Pradesh
505302
0000IN30039411306005
90.00 17-FEB-2015
303 NORTH BLOCK MY HOME GLORY
APARTMENTS 10-5-6 MASAB TANK HYDERABAD
Andhra Pradesh
500028
0000IN30039411311187
102.00 17-FEB-2015
PLOT NO 32 PART ARUNA SOCIETY JAYANAGAR
KUKATPALLY HYDERABAD
Andhra Pradesh
500072
0000IN30039411322968
60.00 17-FEB-2015
JAMMULAPALEM PO TANGUTUR PRAKASAM DIST Andhra Pradesh
523274
0000IN30039411323602
102.00 17-FEB-2015
Andhra Pradesh
500036
0000IN30039411323635
102.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
500029
516434
0000IN30039411326373
0000IN30039411329689
252.00 17-FEB-2015
15.00 17-FEB-2015
West Bengal
742102
0000IN30039411338608
66.00 17-FEB-2015
Bihar
851117
0000IN30039411344899
21.00 17-FEB-2015
MAIN ROAD OPP GOVT BOYS HIGH SCHOOL
ADDANKI
BRASS MERCHANT CINIMA ROAD VEMULAWADA
DT KARIMNAGAR
NO 405 LOTUS TOWERS SALEEM NAGER
MALAKPET HYDERABAD
1-2-8/3 DOMALGUDA HYDERABAD
14/54 S K P T STREET JAMMALAMADUGU
KESHAB NAGAR (PURBASHA) PO COSSIMBAZAR
RAJ DIST MURSHIDABAD WEST BENGAL
QTR NO D1/FLAT/110 PO REFINERY TOWNSHIP
DIST BEGUSARAI
6-3-661/7/B 'SHIVAM' SANGEETNAGAR
SOMAJIGUDA HYDERABAD
Proposed Date of
transfer to IEPF (DDMON-YYYY)
SHRUTI SHAH
MIHIR SHAH
Andhra Pradesh
500082
0000IN30039411350727
102.00 17-FEB-2015
RAJESH KUMAR
HARI CHAND TANDON
HERSONS ELECTRONICS BANK MORE DHANBAD
Jharkhand
826001
0000IN30039411357029
102.00 17-FEB-2015
MUKTI CHAUDHURI
MRIDUL CHAUDHURI
QTR NO C/12/033 DHEOMAIN COLLIERY ECL
ASANSOL
West Bengal
713367
0000IN30039411366400
45.00 17-FEB-2015
VANAMA NAGESWARA RAO
V RAGHAVULU
P PADMANABHAN
P PANDURANGAN
DONEPUDI ANUPAMA
SRINIVASA RAO DONEPUDI
VISALA VENUGOPAL YEDUNUTHALA
NA
VENUGOPAL YEDUNUTHALA
NA
DEBAJYOTI DEB
LATE JYOTIRMOY DEB
CHUNDURI RADHA KRISHNA MURTHY
LAKSHMI KANTHAM
K V SURESH
K PERAIAH
PALASH KUMAR DUTTA
TAPESH KUMAR DUTTA
KALIDINDI SREE RAMA RAJU
K V S N RAJU
RAJESH R LOHIA
RAM NIWASH LOHIA
N V MALLESWARI
N KOTESWARARAO
B VENKATESWARA RAO
NA
K ILANGO
KARUPANA GOUNDER
G B G ROAD CHINTALAPUDI MANDAL W G DIST
61 K G LAYOUT BHARATHI PARK 8TH CROSS
SAIBABA COLONY COIMBATORE
24 POLISETTY ENCLAVE VIKRAMPURI COLONY
SECUNDERABAD
22 B VASAVI NAGAR NEAR VIKRAMPURI PICKET
SECUNDERABAD
FLAT NO 101 SRI BALAJI MANSION PLOT NO 9
PRIYA COLONY PHASE 2 KAKAGUDA
SECUNDERABAD
C/O SMT LAXMI DEB RAHAMAN PATTY PO
SILCHAR DT CACHAR ASSAM
KALAVAKURU (PO) ADDANKI MANDAL PRAKASAM
DIST
40 VASAVI NAGAR KANDUKUR P O ANDHRA
PRADESH
MANGALBARI SARADA COLONY PO-MANGAL BARI
DIST-MALDA (WB)
A-105 SAI SAI DATTA APART EAST SRINIVAS
COLONY AMEERPET HYDERABAD
C/O SAMTA AGENCIES 203-ADETIYA AWAS 2ND
FLOOR BOMBAY MARKET UMARWARA SURAT
13-1-239/1/202 MOTHI NAGAR HYDERABAD
24-144/9 VIMLA DEVI NAGAR MALKAJGIRI
HYDERABAD
ANANDHAN KADU BHAVANI MAIN ROAD R N
PUDUR POST ERODE
Andhra Pradesh
534460
0000IN30039411385609
102.00 17-FEB-2015
Tamil Nadu
641011
0000IN30039411389538
30.00 17-FEB-2015
Andhra Pradesh
500015
0000IN30039411390459
102.00 17-FEB-2015
Andhra Pradesh
500003
0000IN30039411413660
102.00 17-FEB-2015
Andhra Pradesh
500015
0000IN30039411413934
102.00 17-FEB-2015
Assam
788001
0000IN30039411421496
102.00 17-FEB-2015
Andhra Pradesh
523201
0000IN30039411428409
60.00 17-FEB-2015
Andhra Pradesh
523105
0000IN30039411431174
60.00 17-FEB-2015
West Bengal
732142
0000IN30039411433946
30.00 17-FEB-2015
Andhra Pradesh
500038
0000IN30039411448044
42.00 17-FEB-2015
Gujarat
395001
0000IN30039411457037
30.00 17-FEB-2015
Andhra Pradesh
500018
0000IN30039411458259
60.00 17-FEB-2015
Andhra Pradesh
500047
0000IN30039411481315
27.00 17-FEB-2015
Tamil Nadu
638005
0000IN30039411501772
90.00 17-FEB-2015
First Name
Father/Husband First Name
G CHANDRA BABU
SESHAIAH
KOTA VENKATESWARA RAO
LATE K JAGAN MOHAN RAO
N SIVA VISHNU PRASAD
N ASWARTHA NARAYANA
NARRA NARENDRA
SRI RAMA MURTHY
MEERA BONAVENTURE
F MARIA BONAVENTURE
N SUBRAMANIAN
K NANJAPPA GOUNDER
N LOKRAM
NATARAJAN
SUBASH PRASAR
SH S P MISHRA
KOLLI GOPALA RAO
K PADMANABHAM
SIDHESWAR BEHERA
LATE KASHINATH BEHERA
S MURUGAN
M SANGILI
N ARAVIND
D NIRMAL KUMAR
J SURESH BABU
B JAYARAMAN
ANJALI KALGAONKAR
SANJAY KALGAONKAR
R SRINIVASAN
K RAMDAS
P JAYARAMAN
V PONNUSAMY NAIDU
M ALAMELU
P MANOHARAN
VEERA REDDY BONTHU
SIVA REDDY
CHANDU TUDU
NA
M S S BHASKARA RAO
M V V SUBBA RAO
P MATHESWARAN
A PONNUSAMY
P SELVA KUMAR
S PALAIAH
S RAMACHANDRAN
SIVASAMY
SATYAVOLU DURGA PARABRAHMA MURTHY S V KRISHNA RAO
S V MALLIKARJUNA RAO
SREE RAMA MURTHY
IMMIDISETTY ASHOK KUMAR
IMMIDISETTY VARALAKSHMI
IMMIDISETTY SURYA RAO
I SURYA RAO
IMMIDISETTY SURYA RAO
APPALA NARSAYYA
KALLURU SANYASI RAO
K VEER RAJU
M V HARANATHA BABU
M V V SUBBA RAO
S UMARANI
K SOMASUNDRAM
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
524001
0000IN30039411522740
102.00 17-FEB-2015
522002
0000IN30039411523343
42.00 17-FEB-2015
515001
0000IN30039411540109
102.00 17-FEB-2015
500016
0000IN30039411566572
6.00 17-FEB-2015
620018
0000IN30039411627875
6.00 17-FEB-2015
641043
0000IN30039411631157
30.00 17-FEB-2015
641002
0000IN30039411633857
42.00 17-FEB-2015
110075
0000IN30039411635875
72.00 17-FEB-2015
522256
0000IN30039411658893
42.00 17-FEB-2015
756002
0000IN30039411665019
42.00 17-FEB-2015
625513
0000IN30039411692432
42.00 17-FEB-2015
600018
0000IN30039411706294
102.00 17-FEB-2015
636112
0000IN30039411730632
30.00 17-FEB-2015
462016
0000IN30039411742888
42.00 17-FEB-2015
500026
0000IN30039411746295
72.00 17-FEB-2015
636102
0000IN30039411753836
42.00 17-FEB-2015
636007
0000IN30039411758602
42.00 17-FEB-2015
522508
0000IN30039411783749
102.00 17-FEB-2015
754142
0000IN30039411792660
42.00 17-FEB-2015
533004
0000IN30039411817052
90.00 17-FEB-2015
637403
0000IN30039411820554
30.00 17-FEB-2015
Tamil Nadu
626124
0000IN30039411841088
60.00 17-FEB-2015
Tamil Nadu
Andhra Pradesh
623707
523002
0000IN30039411847708
0000IN30039411882530
60.00 17-FEB-2015
102.00 17-FEB-2015
Andhra Pradesh
534456
0000IN30039411893700
60.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
531024
531024
531024
0000IN30039411895955
0000IN30039411895963
0000IN30039411895970
42.00 17-FEB-2015
42.00 17-FEB-2015
42.00 17-FEB-2015
Andhra Pradesh
531024
0000IN30039411896388
42.00 17-FEB-2015
Andhra Pradesh
533004
0000IN30039411901547
90.00 17-FEB-2015
Tamil Nadu
641022
0000IN30039411903707
3.00 17-FEB-2015
H NO 26-1-119 GAYATRI NAGAR MOTHER
Andhra Pradesh
THERISSA ROAD NELLORE (AP)
FLAT NO -G-4 HIMABINDU APARTMENTS D NO 5Andhra Pradesh
48-3/6 4/13 BRODIPET GUNTUR
S/O N ASWARTHA NARAYANA FLAT NO C-3, D NO
14-265 BALAJI SADAN APARTMENTS 3RD FLOOR Andhra Pradesh
ANANTAPUR
7-1-246/2/B/13 BALKAMPET RENUKA NAGAR
Andhra Pradesh
HYDERABAD
C-181 9th CROSS THILLAI NAGAR TRICHY
Tamil Nadu
TAMILNAD
ASST-MANAGER (ACCOUNTS) TNSTC CBETamil Nadu
DIVISION-I 37 M T P ROAD COIMBATORE
Tamil Nadu
508 D B ROAD R S PURAM COIMBATORE
FLAT NO 137 POCKET 1 AND 2 DDA FLATS
Delhi
SECTOR 3 DWARAKA N DELHI
KISHKINDHAPALEM - POST KOLLURU-MANDAL
Andhra Pradesh
GUNTUR DIST
AT-CHANDAN BAGICHHA CHANDIPUR ROAD
Orissa
SUNHAT BALASORE
12 THENDRAL NAGAR SOUTH STREET
Tamil Nadu
BODINAYAKANUR
26/150-C3 2ND FLOOR ALWAR FLATS ALWARPET
Tamil Nadu
STREET ALWARPET CHENNAI
Tamil Nadu
22-B EAST ST WEST ST ATTUR-TK SALEM-DT
V-12 PRIYADARSHANI NILAYAM E-8 EXTN ARERA
Madhya Pradesh
COLONY BHOPAL
502 PADMAJA PLAZA OPP SECUNDERABAD
Andhra Pradesh
NURSING HOME WEST MARREDPALLY
SECUNDERABAD
S/o V PONNUSAMY NAIDU 199 GANDHI NAGAR
Tamil Nadu
ATTUR SALEM DIST
OLD NO 56/4 RAJAJI ROAD SALEM CORPORATION
Tamil Nadu
SALEM
12-51 NAMBUR-POST PEDAKAKANI-MD GUNTURAndhra Pradesh
DIST
Qr NO-14/B INDIAN OIL STAFF COLONY
Orissa
MADHUBAN PARADEEP JAGATSINGHPUR
Andhra Pradesh
D-NO-2-213 PRATAP NAGAR KAKINADA
12/36B1 MATHESWARAN R OIL MILL PILLANALLURTamil Nadu
PO RASIPURAM(TK)
2/335 BHARATHI NAGAR RESERVE LINE SIVAKASI
WEST VIRDUNAGAR DT
6/352-A-2 BIG BAZAAR STREET PARAMAKUDI
8-44/2 LAWERPET ONGOLE
KAMAYYAPALEM POST JEELUGUMILLI MANDAL
WEST GODAVARI DISTRICT
KIRANA AND GENERAL MERCHANT PADERU
KIRANA AND GENERAL MERCHANT PADERU
KIRANA AND GENERAL MERCHANT PADERU
K V R MEDICAL AND GENERAL STORES COMPLEX
ROAD PADERU
H-NO-2-213 PRATAP NAGAR KAKINADA
4A/232 ANAND IYENGAR STREET NGGO COLONY
COIMBATORE
Proposed Date of
transfer to IEPF (DDMON-YYYY)
First Name
Father/Husband First Name
YENUGA KISHORE
YENUGA SATYANARAYANA
DUVVADA SUDHAKARA RAO
MOHAMMED RAFI
SHABANA BANO
DUVVADA SIMHACHALAM
MOHAMMED RAMZAN
MOHAMMED RAFI
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Andhra Pradesh
522503
0000IN30039411906045
42.00 17-FEB-2015
Andhra Pradesh
Andhra Pradesh
Andhra Pradesh
520001
500002
500002
0000IN30039411926483
0000IN30039411930469
0000IN30039411930478
102.00 17-FEB-2015
42.00 17-FEB-2015
42.00 17-FEB-2015
Chhattisgarh
492006
0000IN30039411935757
102.00 17-FEB-2015
Andhra Pradesh
500029
0000IN30039411941587
18.00 17-FEB-2015
Tamil Nadu
639006
0000IN30039411947586
30.00 17-FEB-2015
Tamil Nadu
600042
0000IN30039411956648
42.00 17-FEB-2015
Andhra Pradesh
532222
0000IN30039411958248
102.00 17-FEB-2015
Andhra Pradesh
530001
0000IN30039411963077
42.00 17-FEB-2015
Maharashtra
440001
0000IN30039411967875
42.00 17-FEB-2015
PAMURU RAJENDRA
PAMURU RAMANAIAH
P VISHWA PATHI
LATE P VITHAL
A RAMESH
K ARUMUGAM
VS RANKANATHAN
TM SANTHANAM
SEEPANA DASARATHI
APPANNA
M I PRASANNA KUMAR
LATE M SAMBASIVAIAH
PRASHANT NINAWE
EKNATH MINAWE
URMILA PATI
BABAJI CH PATI
S P A VARADHAN
SELVARAJ S
S P ARUMUGAM
SHANMUGAM V
D NO 1-1191 MAIN ROAD MANGALAGIRI GUNTUR
DISTRICT
H NO 5-46/3 VAKALAPUDI KAKINADA
22-8-512/1 PURANI HAVELI HYDERABAD
22-8-512/1 PURANI HAVELI HYDERABAD
FLAT NO B-1 PLOT NO-D/4 PITRU CHAYA SALES
TAX COLONY GAYATRI NAGAR RAIPUR
C/o ALLAHABAD BANK REGIONAL OFFICE MAIN
ROAD HIMAYATNAGAR HYDERABAD
NEW NO-6 FITTER PALANIAPPAN STREET 16th
WARD VENGAMEDU KARUR
16/1 GROUND FLOOR PATHNAM APARTMENT
8TH ST SRI DEVI KARUMARI AMMAN NAGAR
VELACHERRY CHENNAI
HOUSE NO-18 RITTAPADU VEEDHI RITTAPADU
VILLAGE VAJRAPU KOTHURU MANDAL
SRIKAKULAM DIST
10-24-24 HEBRON PITHANI VARI STREET
MAHARANIPET VISAKHAPATNAM
CANARA BANK CIRCLE OFFICE 3RD FLOOR
GUMAN RESIDENCY ROADSADAR NAGPUR
UTKAL GALVANIZERS LTD INDUSTRIAL ESTATE
NEW JAGATPUR CUTTACK ORISSA
121 PANDURENGAN STREET TUTI CORIN
OFFICER CANARA BANK GANDHIGRAM
DADI SURYA JAGANNADHA RAO
PERUNAIDU
YELLAMANCHILI SIVARU KOTHAPALEM VILLAGE
S BALU
SANSEEVAN
29A CHINNASAMY NAIDU STREET DHARAMAPURI Tamil Nadu
TORAM LEELA LAKSHMI KANTHA BHAVANI
T VENKATESWERA RAO
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Orissa
754021
0000IN30039411980489
42.00 17-FEB-2015
Tamil Nadu
Tamil Nadu
628002
624302
0000IN30039411983256
0000IN30039411994327
42.00 17-FEB-2015
72.00 17-FEB-2015
Andhra Pradesh
531055
0000IN30039411996662
42.00 17-FEB-2015
636701
0000IN30039412009579
102.00 17-FEB-2015
534201
0000IN30039412020603
78.00 17-FEB-2015
102.00 17-FEB-2015
19-19-1/3 KATARI NAGAR BHIMAVARAM W-G-DIST
Andhra Pradesh
AP INDIA
19-1-1/3 KATARI NAGAR BHIMAVARAM W-G-DIST
Andhra Pradesh
AP INDIA
BHAGYA LAKSHMI KOCHURI
K RAVINDRA
534201
0000IN30039412020629
S THANGAVEL
SELLAPPA GOUNDER
9/463 VELAMPALAYAM MUTHUR-PO ERODE DIST
Tamil Nadu
638105
0000IN30039412028183
12.00 17-FEB-2015
S RANGANATHAN
G SUBBULU NAIDU
Tamil Nadu
642112
0000IN30039412031857
168.00 17-FEB-2015
V P PERIASAMY
V P PERIA SAMY
Tamil Nadu
638106
0000IN30039412033762
102.00 17-FEB-2015
LEEMA X
NA
1/88 JALLIPATTI PO UDUMALPET TK
VALLIAPPA GOUNDAN VALASU NATHA PALAYAM
MULANUR DHARA PURAM TK
61 SRIRAM NAGAR OPP BALAJI NAGAR KATTUR
TRICHY
Tamil Nadu
620019
0000IN30039412037186
204.00 17-FEB-2015
Andhra Pradesh
500044
0000IN30039412044029
252.00 17-FEB-2015
141001
0000IN30039412044369
42.00 17-FEB-2015
605002
0000IN30039412046025
30.00 17-FEB-2015
D SAI VENKATA LAKSHMI
D MURALI DHAR
MAHI NEELAKANTH
KESHAV JOSHI
MALATHI SABHAPATHY
AYYAPPAN
GOPA RAJU VENKATA BHARATA RAO
VEERA RAGHAVA RAO
TORAM KANAKA DURGA VENKATA
TORAM VENKATESWARA RAO
M JYOTHI
K LAKSHMINARAYANAN
FLAT NO-4 K P ENCLAVE PRASHANTH NAGAR
SHIVAM ROAD NEW NALLAKUNTA HYDERABAD
REGIONAL CREDIT HEAD-ARD CENTURION BANK
Punjab
OF PUNJAB 2nd FLOOR PAKHOWAL ROAD
LUDHIANA
20 SECOND CROSS MOHAN NAGAR
Pondicherry
PONDICHERRY
ADVOCATE RAYASAM VARI STREET NARSAPUR
Andhra Pradesh
W G DT
534275
0000IN30039412046460
42.00 17-FEB-2015
19-19-1/3 KATARI NAGAR BHIMAVARAM W-G-DIST Andhra Pradesh
534201
0000IN30039412077837
102.00 17-FEB-2015
W RAMAKRISHNA
C 10-25 PTS JYOTHI NAGAR NTPC RAMAGUNDAM Andhra Pradesh
505215
0000IN30039412081286
30.00 17-FEB-2015
K KASTHURI RENGAN
1, STATE BANK COLONY CRAWFORD TRICHY
TAMILNADU
620012
0000IN30039412086143
60.00 17-FEB-2015
Tamil Nadu
First Name
Father/Husband First Name
K V V RAJESWARI
K S BABJI
K VARADARAJAN
KRISHNASAMY
SUMITRA DHAL SAMANTA
GANGADHAR DHAL SAMANTA
V KANNAGI DEVI
C BASKAR
MANOJ KUMAR SHARMA
KRISHNA DAYAL
10 AZHAGU NAGAR ARULANANDA NAGAR 9th
CROSS EAST EXTENSION THANJAVUR
KOT SHARKI SOUTH SAMBHAL UP
SEEMA SHARMA
MANOJ KUMAR SHARMA
KOT SHARKI SOUTH SAMBHAL UTTARPRADESH
L V SRINIVASULU
L V RAO
RAMESH CHANDRA MANDAL
LATE NARAYAN CHANDRA MANDAL
TRILOKI NATH SINGH
BISHWANATH SINGH
SWEETY AGARWAL
NIRMAL AGARWAL
RAJENDRA PRASAD SINGH
MD TAJUDDIN AHMED
BISHWAMITRA SINGH
MD Z AHMED
MOHD AZEEZULLA SHARIEF
MOHD YAKUB SHARIEF
N ANNAMALAI SWAMY
D NAGARAJ
VANAPALLE ESWARA RAO
SATYANARAYANA
P MAHESWARA RAO
VEERESA LINGAM
V SUBRAMANIAM
VAIYAPURI GOUNDER
S SANMUGANATHAN
SRINIVAPPN CHETTIAR
GUNDA SRINIVASA RAO
CHINA VENKATESWARLU
K SRIKANTH REDDY
K BASKAR REDDY
G VELAMMAL
K SIVASUBRAMANIAM
S DEVADAS
A SIVAGIRI
RAVI BHUSHAN DWARAPU
D V R RAO
PALANI KUMAR K
M KUMARESAN
PANUGANTY RAMA SUBBA RAO
SUBBAIAH
SAMUDRALA VENKATA RANGACHARYULU
SETHAGOPACHARYULU
K P PARANJOTHI ANANDA SWAMIGAL
K PALANI ANDI SWAMIGALSACHINANDA
PARAG KUMAR MITRA
LATE PRADIP KUMAR MITRA
D HEMALATHA
K A DURAIRAJU
SAMUDRALA VIJAY KUMAR
SAMUDRALA RAGHU RAMAIAH
Address
FLAT NO 505 MVV PALACE BALAYYA SASTRY
LAYOUT VISAKHAPATNAM
32 SOWDAMBIKA AMMAN STREET TURAIYUR
C/O GANGADHAR DHAL SAMANTA PLOT NO 21
GANGA NAGAR UNIT 6 BHUBANESWAR (ORISSA)
OLD NO 47 NEW NO 42 14TH WEST CROSS
STREET M K B NAGAR CHENNAI
CANARA BANK VILL-MAHUBANI PO-GOVINDPUR
DHANBAD
SURAJ COMPLEX BARTAND DHANBAD
C/O BHARTI VASTRALAYA PURANA BAZAR
DHANBAD
SURAJ COMPLEX BARTAND DHANBAD
LICHUBARI NEAR H H M I JORHAT ASSAM
H NO 2-50/3 PO-BHEEMARAM HASANPARTHY
DIST-WARANGAL
NO-3/333 ANNAI STREET TALAMALAI ROAD
TALAVADI
ANDHRA BANK NOOTHPALLY NANDIPETA
MANDAL NIZAMABAD DIST
74-32-17/3 DALLMILL ROAD DAMER NAGAR
VIJAYAWADA
LAKHIAMPATTI N-PALLIAPATTI-PO
PUDUCHATHRAM NAMAKKAL
NO-9 MARIAMMAM SANNATHI STREET
PERIAKULAM
DOOR NO-15-3-14 OPP-POLERAMMA TEMPLE G B
C ROAD BAPATLA GUNTUR DIST (AP)
3/902 SAMADHANA PURAM SIPCOT HOUSING
COLONY HOSUR
21/ 1ST STREET HARVEY NAGAR ARASARADI -PO
MADURAI
'POURNAMI' MELAMURI PALAKKAD PALGHAT
201 DR NO-4-65-4 LAWSONS BAY (DWARKA
APARTMENT) VISAKHAPATNAM
73 VAGAI COLONY ANNA NAGAR MADURAI
3-116 GAJJALAKONDA POST MARKAPUR-MD
PRAKASAM DIST
D-NO-23-8-5/1 ADISESHAIAH STREET
SATYANARAYANAPURAM VIJAYAWADA
SRI SACHIDHANANDA ASHRAMAM
KODUVILARPATTI THENI-DT
INDIAN OIL CORPORATION LTD HBC PIPELINES
VILL KASBERIA PO KHANJAN CHAK HALDIA
NO-3 EXTENSION INDRA NAGAR THURAIYUR
(NEW) 14-194 SASTRY NAGAR FOUR ROAD
CENTER BADVEL KADAPA-DIST
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
530013
0000IN30039412088479
42.00 17-FEB-2015
Tamil Nadu
621010
0000IN30039412092969
102.00 17-FEB-2015
Orissa
751001
0000IN30039412093417
42.00 17-FEB-2015
Tamil Nadu
613007
0000IN30039412093669
15.00 17-FEB-2015
Uttar Pradesh
244302
0000IN30039412102422
42.00 17-FEB-2015
Uttar Pradesh
244302
0000IN30039412102617
42.00 17-FEB-2015
Tamil Nadu
600039
0000IN30039412112616
90.00 17-FEB-2015
Jharkhand
828109
0000IN30039412118277
60.00 17-FEB-2015
Jharkhand
826001
0000IN30039412124029
102.00 17-FEB-2015
Jharkhand
826001
0000IN30039412127165
42.00 17-FEB-2015
Jharkhand
Assam
826001
785001
0000IN30039412128012
0000IN30039412129857
102.00 17-FEB-2015
60.00 17-FEB-2015
Andhra Pradesh
506371
0000IN30039412134530
102.00 17-FEB-2015
Tamil Nadu
638461
0000IN30039412144443
42.00 17-FEB-2015
Andhra Pradesh
503212
0000IN30039412145448
42.00 17-FEB-2015
Andhra Pradesh
520007
0000IN30039412145552
102.00 17-FEB-2015
Tamil Nadu
637018
0000IN30039412145788
84.00 17-FEB-2015
Tamil Nadu
625601
0000IN30039412155976
30.00 17-FEB-2015
Andhra Pradesh
522101
0000IN30039412158934
102.00 17-FEB-2015
Tamil Nadu
635109
0000IN30039412159978
72.00 17-FEB-2015
Tamil Nadu
625016
0000IN30039412160744
42.00 17-FEB-2015
Kerala
678012
0000IN30039412187745
42.00 17-FEB-2015
Andhra Pradesh
530017
0000IN30039412188205
42.00 17-FEB-2015
Tamil Nadu
625020
0000IN30039412204812
42.00 17-FEB-2015
Andhra Pradesh
523315
0000IN30039412210554
60.00 17-FEB-2015
Andhra Pradesh
520011
0000IN30039412210609
42.00 17-FEB-2015
Tamil Nadu
625534
0000IN30039412212289
60.00 17-FEB-2015
West Bengal
721602
0000IN30039412215590
120.00 17-FEB-2015
Tamil Nadu
621010
0000IN30039412227407
42.00 17-FEB-2015
Andhra Pradesh
516227
0000IN30039412228563
60.00 17-FEB-2015
First Name
Father/Husband First Name
K VADIVEL
R KALIAPPAN
K VENKATARAMAN
MR T KRISHNASAMY
A BABUJI RAO
A KESAWA SWAMY
MUDDANA VENKATA RAMANA
BASAVESWARA RAO
MULEY RADHAKRISHNA
SHANKAR RAO
RAVI BHUSHAN PRASAD
SHASHI BHUSHAN PRASAD
ABANI BHUSHAN PRASAD
SHASHI BHUSHAN PRASAD
NARBDESHWAR PRASAD SINGH
LATE DEO NATH SINGH
INDRAJEET KUMAR
UPENDRA PRASAD YADAV
K KRISHNA KUMAR
K APPA RAO
N KOMALAVALLI
R NANDA KUMAR
DURGA CHARAN SABAT
KISHORE CHANDRA SABAT
M VENKATESHWARAN
M MURUGANANDAM
PRAMADA MOHANTY
SATCHIDANANDA MOHANTY
PRABHAT KUMAR GUPTA
LATE RADHA GOPAL LAL
ALAPATI KUSUMA KUMARI
ALAPATI BRAHMANANDAM
BAL GANESH PIMPALKHARE
GANESH
AKHELESH KHURASWAR
S K KHURASWAR
SHILPA SRIKANT DESHPANDE
SHRIKANT MURLIDHAR DESHPANDE
B JAYAKUMARI
V BALAKRISHNA BABU
V BALAKRISHNA BABU
A B VARADHARAJAN
G VIJAYA PAPI REDDY
MAR REDDY
V SURENDRA BABU
LATE V RAMACHANDRAIAH
MADDULA VASANTHA BALA
M SUBRAMANYAM
INDIRA PRASAD
DR B PRASAD
B PRASAD
LATE DR GAYA PRASAD
GAJANAN RAJABHAU TAMBAT
RAJABHAU BANSISETH TAMBAT
PEDADA SARADA
P V KRSIHNA KANTHA RAO
HARVINDER SINGH
RIPDAMAN SINGH
C V S K RANGANADH
BHASKARA RAO
Address
NO 34 J G NAGAR 2ND STREET 60 FEET MAIN
ROAD TIRUPUR
307 ANNA NAGAR CHEYYAR T V MALAI DT
S/O A NANCHARAMMA NELATURU- VILL
CHAGALLU (M) POST W G DIST
FLAT NO S-3 SRINIVASA APTS BRUNDAVA
GARDENS 6TH LANE GUNTUR
FLAT NO-306 DHIRENDRA CHAMBER 290
SAMARTHNAGAR AURANGABAD
SHIV DHAM KADAM KUAN NALA ROAD PATNA
SHIVADHAM KADAM KUAN NALA ROAD IN FRONT
OF SHIVA TEMPLE PATNA BIHAR
N-154/4 HUDCO TELCO JAMSHEDPUR
JHARKHAND
AT-MODEL JHARIA KOIRIBANDH PO+PS-JHARIA
DIST-DHANBAD JHARKHAND
BLOCK NO L 32 A-1 UNIT 9 RAILWAY SETTLEMENT
PO KHARAGPUR
69 ABHIRAMAPURAM 8TH STREET THANJAVUR
S-303 SUSHILA APARTMENT NAYAPALLI
BHUBANESWAR
B 2 NANDINI COMPLEX PLOT NO 93
NANDESWAR NAGAR NANDIVARAN
GUDUVANCHERY CHENNAI
H NO-135 A9 B/H GLASS PALACE NEAR GUIDE
PRESS AT BADAMBAD CUTTACK
C/O S P GUPTA 7/255 HOUSING COLONY
BARTAND NEAR HOTEL SAMRAT DHANBAD
11-5-19 NALAM VARI STREET BAPATLA
14-A SBI COLONY DEOLALI LAM ROAD DEOLALI
CAMP
F-1 114/C DARPAN COMPLEX INDRAPURI
BHOPAL
SRI SHIP F1 SECTOR PLOT NO 3 N-4 CIDCO
AURANGABAD
N41 AGRAHARAM CHINNAMANUR
KARUR VYSYA BANK LTD CHINNAMANUR
LOURDHU NAGAR VILLAGE VIA K C COLONY
PEGADAPALLI POST WARANGAL
19-402 AMMAVARISALA STREET PRODDATUR
CUDDAPAH DIST
9-20-54 BUKKALA LANE MAIN ROAD
RAJAHMUNDRY
JAIPRAKASH NAGAR PO AND DIST DHANBAD
JHARKHAND
JAY PRAKASH NAGAR PO AND DIST DHANBAD
JHARKHAND
C/O RAJLAXMI SADI CENTRE JALGAON ROAD
SILLOD DIST AURANGABAD
F-1 NIMISH RESIDNSY MIG-52 VUDA LAYOUT
MARRIPALEM VISAKHAPATNAM
77 BBD SARANI CITY CENTRE DURGAPUR
D NO 26-20-15 GNANOLIVE STREET
GANDHINAGAR VIJAYAWADA
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Tamil Nadu
638601
0000IN30039412230349
Tamil Nadu
604407
0000IN30039412231594
60.00 17-FEB-2015
Andhra Pradesh
534342
0000IN30039412237239
42.00 17-FEB-2015
Andhra Pradesh
522006
0000IN30039412241737
42.00 17-FEB-2015
Maharashtra
431001
0000IN30039412242140
42.00 17-FEB-2015
Bihar
800003
0000IN30039412243984
72.00 17-FEB-2015
Bihar
800003
0000IN30039412243992
60.00 17-FEB-2015
Jharkhand
831004
0000IN30039412244555
102.00 17-FEB-2015
Jharkhand
828111
0000IN30039412249037
6.00 17-FEB-2015
West Bengal
721301
0000IN30039412249594
42.00 17-FEB-2015
Tamil Nadu
613007
0000IN30039412254599
42.00 17-FEB-2015
Orissa
751012
0000IN30039412255373
42.00 17-FEB-2015
Tamil Nadu
603202
0000IN30039412255943
42.00 17-FEB-2015
Orissa
753012
0000IN30039412262637
42.00 17-FEB-2015
Jharkhand
826001
0000IN30039412269482
600.00 17-FEB-2015
Andhra Pradesh
522101
0000IN30039412277239
42.00 17-FEB-2015
Maharashtra
422401
0000IN30039412279310
72.00 17-FEB-2015
Madhya Pradesh
462021
0000IN30039412279434
51.00 17-FEB-2015
Maharashtra
431001
0000IN30039412280200
42.00 17-FEB-2015
Tamil Nadu
Tamil Nadu
625515
625515
0000IN30039412282527
0000IN30039412282535
72.00 17-FEB-2015
72.00 17-FEB-2015
Andhra Pradesh
506015
0000IN30039412283832
102.00 17-FEB-2015
Andhra Pradesh
516360
0000IN30039412294499
12.00 17-FEB-2015
Andhra Pradesh
533103
0000IN30039412295459
18.00 17-FEB-2015
Jharkhand
826001
0000IN30039412295969
42.00 17-FEB-2015
Jharkhand
826001
0000IN30039412296003
42.00 17-FEB-2015
Maharashtra
431112
0000IN30039412302525
42.00 17-FEB-2015
Andhra Pradesh
530018
0000IN30039412310728
135.00 17-FEB-2015
West Bengal
713216
0000IN30039412311472
102.00 17-FEB-2015
Andhra Pradesh
520003
0000IN30039412326204
120.00 17-FEB-2015
90.00 17-FEB-2015
First Name
Father/Husband First Name
S VENKATESWARLU
S VENKATAIAH
RAMESH SAWANT
DIGAMBAR SAWANT
RAVINDERJIT SINGH SIDHU
S MOHINDER SINGH SIDHU
GOTTUMUKKALA SUBRAMANYA BANGARA
LATE G S N RAJU
J GERALD
G JOHNSON
S SRIDHAR
P SUBRAMANIAN
JASTI RAMESH BABU
KOTESWARA RAO
VELUSAMY P
PERUMAL GOUNDER S
PALEPU JANARDHANA RAO
ATCHANNA
K PANNEER SELVAM
N KAMARAJ
ABDULAZIZ HAJI FATTEHBHAI
HAJI FATTEHBHAI CHANDBHAI
BIPUL BIHARI SATIAR
BIBHUTI BHUSAN SATIAR
VENKATESWARA RAO GULLAPALLI
VEERABHADRA RAO
NITHINRAM V K
SIVARAMAN V K
R RAVINDRANATH
S V RENGACHERRY
P HARINI
G PRAKASH
RAJA BHAU BANSISHETH TAMBAT
BANSISHETH TAMBAT
C/O RAJ LAXMI SADI CENTER MAIN ROAD SILLOD Maharashtra
M NARAYANAN NAIR
LATE K K NAIR
VUPPALA SATYANARAYANA
SHIVARAJAM
PRADEEP KUMAR KAMLE
DEVRAJ KAMLE
THRIPTHY PO KOMMERI KOZHIKODE
KIRANA STORES NEAR G P OFFICE COLLEGE
ROAD VEMULAWADA DIST KARIMNAGAR A P
G-1 ARPAN APPTT 98 SANCHAR NAGAR KANADIA
ROAD INDORE
P 17/2 RIVER VIEW COLONY TELCO TOWNSHIP
JAMSHEDPUR JHARKHAND
POLOLIVALAPPIL (H) KOLOLOMBA PO EDAPPAL
MALAPPURAM DIST
RAMAKRISHNA NIWAS CHOTO AYMA NEAR MR
SHOP 9 KHARAGPUR
3 C SEEVALAPERI ROAD PALAYAMKOTTAI
D NO 7-130 SWARNA POST KARAMCHEDU
PRAKASAM DIST A P
AJITABH KUMAR
S P SINHA
P V NANU
KUNAHPPU
RAMKRISHNA
LT MUDUKU
J ROWLAND DHANABALAN
T JOSEPH
NARASIMHA RAO NEERUKATTU
KOTAIAH NEERUKATTU
CH SOMA SUNDRA RAO
GHANTAYYA
CHIRAG MAHENDRA KUMAR VYAS
MAHENDRA KUMAR AMRUTLAL VYAS
JIGNESH SURESH GANDHI
SURESH KUMAR GANDHI
AJAY KUMAR SINHA
BINAY BHUSAN PRASAD SINHA
Address
12-13-823 KIMTEE COLONY TARNAKA
SECUNDERABAD
NEELAMBARI FLAT NO 501 NEAR NARSHA
MARUTI SINHGAD ROAD PUNE
2126 PHASE 7 SEC 61 MOHALI
LIG 421 H B COLONY SEETHAMADHARA
VISAKHAPATNAM
1B KATTABOMMAN STREET IYYAPPANAGAR
TRICHY
12/8 NGO COLONY KUTCHERY ROAD THENKARAI
PERIYAKULAM
D NO 14-45A, PATHAREDDY PALEM PO,
CHEBROLE MANDAL, GUNTUR DT
30 F/2 GANTHISALAI MAIN ROAD
MUTHURAJAPURAM KARUR
17-129 S M V L ENTERPRISES MAIN ROAD
PADERU VIZAG DISTRICT
DOOR NO 5 G H NEAR G H ROAD THENI
TAIWADA LIMDI MASJID NEAR NAGRIK BANK
DABHOI DT BARODA GUJARAT
FLAT NO-V/5 D G M S COLONY GOLF COLONY
DHANBAD
C/O GAJANAN CHAYA NIWAS PENDERKAR
COLONY JAIL ROAD NASIK
THAZHE PANAKUNNU PAAMBATH PO VENGERI
KOZHIKODE KERALA
NO 66/68 VELLALAR STREET NAGAL NAGAR
DINDIGUL
NO 1-B SAHADEVAPURAM UPSTAIRS ADJACENT
TO ROTARY HALL SALEM
FLAT NO 103 H NO 2-22-204/1/6 R K SUNDAR
SADAN JAYA NAGAR KUKATPALLY HYDERABAD
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Andhra Pradesh
500017
0000IN30039412330274
51.00 17-FEB-2015
Maharashtra
411030
0000IN30039412333068
42.00 17-FEB-2015
Punjab
160062
0000IN30039412333460
60.00 17-FEB-2015
Andhra Pradesh
530022
0000IN30039412334884
102.00 17-FEB-2015
Tamil Nadu
620021
0000IN30039412335295
42.00 17-FEB-2015
Tamil Nadu
625601
0000IN30039412363336
30.00 17-FEB-2015
Andhra Pradesh
522212
0000IN30039412364299
102.00 17-FEB-2015
Tamil Nadu
639001
0000IN30039412364579
42.00 17-FEB-2015
Andhra Pradesh
531024
0000IN30039412368488
42.00 17-FEB-2015
Tamil Nadu
625531
0000IN30039412369518
42.00 17-FEB-2015
Gujarat
391110
0000IN30039412373733
72.00 17-FEB-2015
West Bengal
713359
0000IN30039412385750
18.00 17-FEB-2015
Maharashtra
422101
0000IN30039412386949
42.00 17-FEB-2015
Kerala
673010
0000IN30039412409544
42.00 17-FEB-2015
Tamil Nadu
624003
0000IN30039412418947
42.00 17-FEB-2015
Tamil Nadu
636007
0000IN30039412425314
102.00 17-FEB-2015
90.00 17-FEB-2015
431112
0000IN30039412426384
Kerala
673007
0000IN30039412429459
42.00 17-FEB-2015
Andhra Pradesh
505302
0000IN30039412442114
60.00 17-FEB-2015
Madhya Pradesh
452016
0000IN30039412442665
90.00 17-FEB-2015
Jharkhand
831004
0000IN30039412445065
102.00 17-FEB-2015
Kerala
680001
0000IN30039412451906
102.00 17-FEB-2015
West Bengal
721301
0000IN30039412455022
24.00 17-FEB-2015
Tamil Nadu
627002
0000IN30039412485128
42.00 17-FEB-2015
Andhra Pradesh
523170
0000IN30039412495109
102.00 17-FEB-2015
Andhra Pradesh
500072
0000IN30039412499739
42.00 17-FEB-2015
380014
0000IN30039412509717
42.00 17-FEB-2015
380052
0000IN30039412513242
102.00 17-FEB-2015
700040
0000IN30039412529399
42.00 17-FEB-2015
7B KUMKUM SOCIETY NEAR S P COLONY
Gujarat
STATIUM ROAD AHMEDABAD
D-502 SAMRAJYA OPP MANAV MANDIR
Gujarat
MEMNAGAR AHMEDABAD
FLAT NO G-3 REGENT APARTMENT 10 N N DUTTA
West Bengal
ROAD KOLKATA
First Name
Father/Husband First Name
DEBASHIS CHAKRAVARTY
LATE PULKNATH CHAKRAVARTY
BELLAN KONDA RAMA RAO
SUBBA RAMU
P B RANGANATH
P R BALASUBRAMANIAM
VASIREDDY SHAKUNTALA
VASIREDDY BADARI PRASAD
P LALITHA PARVATHY
M PRABHAKARAN
PRABIR HAZRA
LATE J N HAZRA
R SAKTHIVEL
G RAMAN
R SRINIVASAN
LATE V RAMA RAO
NALLA KUMARASAMY G
GURUSAMY K
PARAS NATH CHAUDHARY
LATE BHAGWAN LAL CHAUDHARY
MANOTOSH SAHA
KRITISH CHANDRA SAHA
DURGESH NANDAN SHARAN
AUDHESH NANDAN SHARAN
REETA SINGH
P B SINGH
BRAJ RAJ KRISHNA
GOPI KRISHNA
SOMENDRA SINGH
SATYENDRA DEO NARAYAN SINGH
KOSURI SATYAVATHI
SURYA NARAYANA RAJU
KARUMURI MANIKYAMBA
VENKATA SUBBA RAO
RAJAN KUMAR CHOUDHARY
RAJENDRA PRASAD CHOUDHARY
S K SHANMUGAM
KUPPANA GOUNDER
GEORGE MATHEW
LATE GEORGE VARGHESE
APARNA GUNDIMEDA
SRINIVAS GUNDIMEDA
G S SRINIVAS
G KUMARA SWAMY
TAMMISHETTY PRABHAKER
T LAXMIRAJAM
M S H PRASAD
M SUBBA RAO
MILAP JAIN
NEMI CHAND JAIN
JAGDISH JODHA
VIRENDRA SINGH JODHA
KARUNA SHANKER JHA
DIN BANDHU JHA
PRATIMA DAS
JANAKI CHARAN DAS
SAMBHU DAYAL KHANDELWAL
SRI RADHESHYAM KHAWDELWAL
SUSHIL XALXO
LATE SHIV NARAYAN XALXO
C PONNUSAMY
CHINNIYAN
Address
TAGORE HILL ROAD DIBAYAYANGAL KUMSUM
VIHAR MORABADI RANCHI
1-84/2 KURRAVARI PALEM RAVINUTHALA POST
PRAKASAM
68 M S P NAGAR DHARAPURAM
1ST FLOOR 54-14/3-9 SRINIVASA NAGAR BANK
COLONY VIJAYAWADA
181 BAZAAR STREET NAMAKKAL
RLY QRS NO 3 B - 3 UNIT NO 6 O/S GOLE
BAZAR KARAGPUR DIST MIDNAPUR
651/ W2 NETHAJI NAGAR SIVAGIRI PATTI PALANI
DINDIGUL
163 RAMACHANDRA ROAD G A LAKSHMI APT
VENKATAPURAM AMBATTUR CHENNAI
120 INDIRA NAGAR PADAAIVEEDU POST SANKARI
WEST NAMAKKAL DIST
LF3 BLOCK 3 FLAT NO 191 BAHADURPUR
HOUSING COLONY PATNA
C/O BAIDYANATH PRASAD YADAV C C M COURT
AREA ADAMPUR BHAGALPUR
K P SARKAR ROAD MITHAPUR B AREA PATNA
M-3/12 SRI KRISHNA PURI EAST OF S K PURI
COMMUNITY HALL PATNA
NEAR BAL PRATIYOGITA NIKETAN BY PASS ROAD
DHARABARA AREA DT-BHOJPUR
SHEOHAR HOUSE KADAM KHAN PATNA
12-15 POUR BANK NO 10 KUMMARI GUNTA
PODURU (WG)
3-67 DRAKSHARAMA E G DIST KAKINADA
AT-RATU ROAD PO-HEHAL NEAR NATIONAL
MOTOR TRAINING HEHAL
72 NEHRU STREET SAMINATHAPURAM ERODE
PANACHA KALAYIL HOUSE THADIYOOR PO
THIRUVALLA MATTAPALLY
D NO 15-1-105 1ST FLOOR A-3 DOLPHIN APTS
MAHARANIPETA VISAKHAPATNAM
623/1 RAILWAY OFFICERS QUARTERS BEHIND
RAIL NILAYAM SECUNDERABAD
H-NO-2-1-109 MOCHIWADA PO-VEMULAWADA
DIST-KARIMNAGAR AP
07 JABINDA ROYAL COURT OSMANPURA BEHIND
GURUDWARA AURANGABAD
UCO BANK MUGLISARA SURAT
F NO 702 ELITE TOWERS 5-2 A PARK ROAD
INDORE
QNO 2 RM90 SEC III PO TTPS DIST ANGUL
ORISSA
H/208 A SOUMYA BHAVAN KHATBIN SAHI
CUTTACK
AT PO CHARAMPA DIST BHADRAK
ALLAHABAD BANK MAIN BRANCH BOKARO STEEL
CITY JHARKHAND
263/A INDIRA NAGAR UNJAPALAYAM SOMANUR
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Jharkhand
834008
0000IN30039412533379
42.00 17-FEB-2015
Andhra Pradesh
523213
0000IN30039412540770
42.00 17-FEB-2015
Tamil Nadu
638656
0000IN30039412544120
6.00 17-FEB-2015
Andhra Pradesh
520008
0000IN30039412567190
90.00 17-FEB-2015
Tamil Nadu
637001
0000IN30039412582928
102.00 17-FEB-2015
West Bengal
721301
0000IN30039412585582
42.00 17-FEB-2015
Tamil Nadu
624602
0000IN30039412591773
42.00 17-FEB-2015
Tamil Nadu
600053
0000IN30039412595932
42.00 17-FEB-2015
Tamil Nadu
637303
0000IN30039412599933
30.00 17-FEB-2015
Bihar
800001
0000IN30039412601639
33.00 17-FEB-2015
Bihar
812001
0000IN30039412602376
42.00 17-FEB-2015
Bihar
800001
0000IN30039412603043
102.00 17-FEB-2015
Bihar
800001
0000IN30039412603328
180.00 17-FEB-2015
Bihar
802301
0000IN30039412606949
42.00 17-FEB-2015
Bihar
800003
0000IN30039412612304
42.00 17-FEB-2015
Andhra Pradesh
534327
0000IN30039412614319
60.00 17-FEB-2015
Andhra Pradesh
533262
0000IN30039412614378
60.00 17-FEB-2015
Jharkhand
834005
0000IN30039412614468
42.00 17-FEB-2015
Tamil Nadu
638104
0000IN30039412635632
42.00 17-FEB-2015
Kerala
689545
0000IN30039412638099
6.00 17-FEB-2015
Andhra Pradesh
530002
0000IN30039412641079
30.00 17-FEB-2015
Andhra Pradesh
500371
0000IN30039412642912
60.00 17-FEB-2015
Andhra Pradesh
505302
0000IN30039412643704
150.00 17-FEB-2015
Maharashtra
431005
0000IN30039412648895
102.00 17-FEB-2015
Gujarat
395003
0000IN30039412653430
66.00 17-FEB-2015
Madhya Pradesh
452001
0000IN30039412654563
102.00 17-FEB-2015
Orissa
759101
0000IN30039412655765
42.00 17-FEB-2015
Orissa
753008
0000IN30039412656102
42.00 17-FEB-2015
Orissa
756101
0000IN30039412666069
3.00 17-FEB-2015
Jharkhand
827001
0000IN30039412668195
102.00 17-FEB-2015
Tamil Nadu
641668
0000IN30039412675447
102.00 17-FEB-2015
First Name
Father/Husband First Name
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
RAJESH KUMAR
LATE SARJU PRASAD SAW
826142
0000IN30039412679850
72.00 17-FEB-2015
RAMESH PRASAD
Jharkhand
825106
0000IN30039412680222
42.00 17-FEB-2015
MANUKONDA SATHEMMA
MANUKONDA RAMAMURTHY
LAL BAZAR GOBINDPUR G T ROAD DHANBAD
C/O RAMESH PRASAD SINGH ALLAHABAD BANK
DUMRI DIST GIRIDIH
DOOR NO 17-18 MAIN ROAD BIKKAVOLU POST E
G DIST
Maharashtra
SADHANA KUMARI
Andhra Pradesh
533343
0000IN30039412684422
102.00 17-FEB-2015
THONDAPU SITAMAHALAKSHMI
THONDAPU RAMAKRISHNA REDDY
16-60 MAIN ROAD BIKKAVOLU POST E G DIST AP
Andhra Pradesh
533343
0000IN30039412684439
102.00 17-FEB-2015
Andhra Pradesh
533001
0000IN30039412684455
102.00 17-FEB-2015
Andhra Pradesh
533343
0000IN30039412684463
102.00 17-FEB-2015
Andhra Pradesh
533343
0000IN30039412684470
408.00 17-FEB-2015
Andhra Pradesh
533343
0000IN30039412684489
102.00 17-FEB-2015
Andhra Pradesh
534301
0000IN30039412686929
42.00 17-FEB-2015
Andhra Pradesh
522007
0000IN30039412687754
6.00 17-FEB-2015
Andhra Pradesh
522212
0000IN30039412688152
102.00 17-FEB-2015
Uttar Pradesh
202001
0000IN30039412694866
42.00 17-FEB-2015
NEAR KACHERI SAVIDI 16-60 BIKKAVOLU POST
KAKINADA
DNO 16-60 MAIN ROAD BOCCAVOLU E G DIST
C/O THONDAPU SATHI REDDY VANGA VARI
STREET BIKKAVOLU POST E G DIST (ANDHRA
PRADESH)
S/O SUBBA RAO VANGA VARI STREET
BICCAVOLU E G DIST
C/O D MICHAEL CANARA BANK NIDADAVOLE W G
DT
5-89-18 3RD LANE LAKSHMIPURAM GUNTUR
S/O SAMBASIVA RAO CHEBROLU (PO) (M)
GUNTUR (DT)
19/157 B NEW GOPAL PURI PALA ROAD ALIGARH
UP
THONDAPU SUJANA DEVI
THONDAPU SATHAYNARAYANA MURTHY
THONDAPU SRINVASA PADMA REDDY
RAMAKRISHNA REDDY
MANUKONDA VARA LAKSHMI
MANUKONDA SUBBA RAO
MANUKONDA GIRI GANGADHARA REDDY
M SUBBA RAO
DEVAPATI SWARNA LATHA
D MICHAEL
KATAKAM VENKATESWARA RAO
BALA VENKATA NARSU
TIRUVEEDHULA BALARAMA KRISHNA
SAMBASIVA RAO
KAPILA SARASWAT
VIKAS SARASWAT
VIKAS SARASWAT
J P SHARMA
VIKAS SARASWAT
J P SHARMA
KAMALAMMA MANNE
DEBASISH BISWAL
NA
JOGENDRA NATH BISWAL
19/157 B NEW GOPAL PURI PALA ROAD ALIGARH
UP
8-2-269/19/1/A BANJARA HILLS HYDERABAD
SUDERSAN NAGAR PURI
MINAKSHI MOHANTY
SRI BIPIN BEHARI MOHANTY
PURUNA BAZAR MOUZA BAJEEOL DIST BHADRAK Orissa
19 157 B NEW GOPALPURI PALA ROAD ALIGARH
Proposed Date of
transfer to IEPF (DDMON-YYYY)
Uttar Pradesh
202001
0000IN30039412695035
42.00 17-FEB-2015
Uttar Pradesh
202001
0000IN30039412695043
42.00 17-FEB-2015
Andhra Pradesh
Orissa
500034
752001
0000IN30039412706957
0000IN30039412712330
102.00 17-FEB-2015
18.00 17-FEB-2015
756100
0000IN30039412712769
72.00 17-FEB-2015
Jharkhand
KABITA SENGUPTA
LATE PARITOSH DASGUPTA
834002
0000IN30039412724842
60.00 17-FEB-2015
G D KAVITHA
G A DURAISAMY
C/o Mr DEBASHIS DASGUPTA STATE BANK OF
INDIA DORANDA BRANCH, DORANDA RANCHI
30 G D MAIN ROAD GETTICHEVIYUR GOBI TK
Tamil Nadu
638110
0000IN30039412728135
42.00 17-FEB-2015
K MADHESWARAN
T A KRISHNASAMY
NO-33/1 KOONAVELAMPATTI PUDUR RASIPURAM Tamil Nadu
637401
0000IN30039412728469
30.00 17-FEB-2015
BANANI CHATTERJEE
DULAL CHATTERJEE
West Bengal
713212
0000IN30039412732480
42.00 17-FEB-2015
HARI HARASUBRAMANIAN S
SOMASUNDARAM S
Tamil Nadu
600061
0000IN30039412734977
42.00 17-FEB-2015
CHITTA RANJAN DASH
BHIMA SEN DASH
Orissa
751021
0000IN30039412741706
102.00 17-FEB-2015
BHARTI SUKESH JAIN
SUKESH SARJIVANKUMAR JAIN
Gujarat
361001
0000IN30039412747893
42.00 17-FEB-2015
Andhra Pradesh
523316
0000IN30039412748162
102.00 17-FEB-2015
Andhra Pradesh
505302
0000IN30039412757962
42.00 17-FEB-2015
C-102 BIPLABI BIIPIN CH PAL SARANI SEC 2A
BIDHAN NAGAR DURGAPUR
FLAT B, SRI BHAWANI FLATS 12, 36TH STREET
NANHANALLVE CHENNAI
VIM-358 SHAILASREE VIHAR PO C S VIHAR
BHUBANESWAR
MEENA DEVI BHUVAN BHID BHANJAN ROAD OPP
SCOOTER HOUSE JAMNAGAR
DR NO 7-165 NEHRU STREET MARKAPUR
PRAKASAM
5-1-46/4 MARKET ROAD POST VEMULAWADA DIST
KARIMNAGAR
GOPI SETTY KONDAIAH
LAXMI NARASAIAH
CHIKOTI MUKTESHWAR
CH SRIHARI
S VIJAYA LAKSHMI
K SRINIVASA PERUMAL
32 CHINNAVARIKKAM VILLAGE THUTHIPET POST
Tamil Nadu
635811
0000IN30039412761397
42.00 17-FEB-2015
KEERTHIVASAN S
KANWAR SINGH
S SUBIRAMANI
KABOOL SINGH
MIG 509 OLD ASTC HUDCO HUDCO HOSUR
521/54 INDRA COLONY MUZAFFAR NAGAR UP
Tamil Nadu
Uttar Pradesh
635109
251001
0000IN30039412761990
0000IN30039412762574
42.00 17-FEB-2015
102.00 17-FEB-2015
E J THOMAS
LATE AM JOSEPH
ELANJIMATTOM HOUSE SUVRAG APARTMENTS
CHAMPAKKARA ROAD ERNAKULAM
Lakshadweep
682317
0000IN30039412778183
141.00 17-FEB-2015
First Name
Father/Husband First Name
M S ALAM
YUSUF ANSARI
ASHOK KUMAR NAYAK
S N NAYAK
JANDHYALA VENKATA SIVARAMAKRISHNA
J KUMARASWAMY
PATWINDER SHOKER
S S S SHOKER
R AMSAVALLI
A RAJAMANICKAM
OKUMARAN
T ONDIMUTHU
P SUBRAMANIAN
S PAUL PILLAI
ANJALI NIYOGI
KAMAL KUMAR NIYOGI
KAMAL LAL
LATE HOLA RAM KARAM CHANDANI
R CHAKRAPANI
R V B NARASIMHULU
USHA SINGH
DINESH KUMAR SINGH
PRAMILA SHARMA
D N SHRAMA
JALLURI DHANA LAKSHMI
JALLURI VASUDEVA RAO
OM PRAKASH PANDEY
CHANDRA HANS PANDEY
SUDHARANI KAKULAVARAM
B RAM LINGA REDDY
S G MALLIKARJUNA
HARIHAR CHAUBEY
S G SIVAMURTHY
LATE CHANDRIKA CHAUBEY
THOTA LAXMAN
T DASHARATHAN
SRIMAN RANJAN GUCHHAIT
B K GUCHHAIT
P S BHATIA
HARBANS SINGH
JUGAL TIWARI
NA
THOMAS OSCAR AARON
LATE JOSEPH AARON
M CHANDRA SEKHAR
MAHESWARA RAO
R SINDHU
S MOHANAN
GIRISH SURENDRA HARNE
SURENDRA HARNE
VISHAL SARASWAT
J P SHARMA
RAJENDRA KUMAR MEHAR
LALTA PRASAD MOHAR
AJEET KUMAR SHARMA
UMESH KUMAR SHARMA
Address
State
PINCode
Folio Number of Securities Amount
Due(in Rs.)
H NO 61 VILL MALKERA P O MALKERA DHANBAD
Jharkhand
828304
0000IN30039412795758
42.00 17-FEB-2015
Bihar
800001
0000IN30039412809896
42.00 17-FEB-2015
Andhra Pradesh
520003
0000IN30039412853307
102.00 17-FEB-2015
Punjab
144622
0000IN30039412861905
102.00 17-FEB-2015
Tamil Nadu
620006
0000IN30039412863857
102.00 17-FEB-2015
INDANE AREA OFFICE INDIAN OIL CORPN LTD
SHAHI BHAWAN EXHIBITION ROAD PATNA
20-6-76 A 3RD LANE RAMALINGESWARA PET
VIJAYAWADA
VPO MANA TALWANDI DIST KAPURTHALA
56 BAGAVATHI AMMAN KOVIL STREET
SRIRANGAM TRICHY
NO 3 NARIAN STREET SRIRANGAM TRICHY
32 NORTH SAMBANTHA MOORTHY STREET
TUTICORIN
HOUSE NO B 22 II A POST KHETRI NAGAR DIST
JHUNJHUNU RAJASTHAN
4C SHIVAM APARTMENT NEAR HIMGIRI
APARTMENT ANADPURI WEST BORING CANNAL
RD PATNA
D/O R SUBRAMANIAM B 10 F 1 GOVT QTRA
PUNJAGUTTA COLONY PUNJAGUTTA
HYDERABAD
VIJAYA BANK FRASER ROAD HOTEL SATKAR
ARCADE PATNA
1631/1 BARH PURA COLONY SADAR ROAD
MATHURA
REGISTER OFFICE ROAD BANTUMILLI NO 5/92
MAIN BAZAR KRISHNA DIST
C/O M PARA SAR B-71 MIG HARMOO HOUSING
COLONY RANCHI
3-5-963/1 HIMAYAT NAGAR NARAYANA GUDA
HYDERABAD
H NO 19/299 BANDIMETA KURNOOL
B -122 POLICE COLONY PO ANIBABAD PATNA
HNO 2-41 PO - STAMBAMPALLI MO- BOINPALLI DTKARIMNAGAR
Tamil Nadu
620006
0000IN30039412864090
102.00 17-FEB-2015
Tamil Nadu
628002
0000IN30039412870390
42.00 17-FEB-2015
Rajasthan
333504
0000IN30039412877580
60.00 17-FEB-2015
Bihar
800001
0000IN30039412893612
60.00 17-FEB-2015
Andhra Pradesh
500082
0000IN30039412893846
42.00 17-FEB-2015
Bihar
800001
0000IN30039412897540
75.00 17-FEB-2015
Uttar Pradesh
281001
0000IN30039412902319
12.00 17-FEB-2015
Andhra Pradesh
521324
0000IN30039412906573
42.00 17-FEB-2015
Jharkhand
834001
0000IN30039412908132
60.00 17-FEB-2015
Andhra Pradesh
500029
0000IN30039412910043
42.00 17-FEB-2015
Andhra Pradesh
Bihar
518001
800002
0000IN30039412921159
0000IN30039412921409
42.00 17-FEB-2015
102.00 17-FEB-2015
Andhra Pradesh
505302
0000IN30039412921982
102.00 17-FEB-2015
VILL KRORDA PO SARTA DIST MIDNAPORE WEST West Bengal
PAPPU CLOTH STORE BISTUPUR MARKET
JAMSHEDPUR
747 MALHOTRA BUILDING NAPIER TOWN
JABALPUR
BLOCK A/5 MARIA APART 19 ASHOK PATH,
(BHATIA BASTI) KADMA JAMSHEDPUR
JHARKHAND
MOBARLI PETA AMALAPURAM E G DIST
''KARTHIKA'' KALLINGAL THIRUVALATHUR-PO
PALAKKAD
FLATNO 29 BLDG A5 RAKSHALEKHA SOCIETY
DATTAWADI PUNE
19/157 B NEW GOPAL PURI OPP LAXMI STREET
ROLLING MILL PALA ROAD ALIGARH (UP)
Proposed Date of
transfer to IEPF (DDMON-YYYY)
721467
0000IN30039412923767
6.00 17-FEB-2015
Jharkhand
831001
0000IN30039412923889
102.00 17-FEB-2015
Madhya Pradesh
482001
0000IN30039412945615
3.00 17-FEB-2015
Jharkhand
831005
0000IN30039412952632
6.00 17-FEB-2015
Andhra Pradesh
533201
0000IN30039412956054
204.00 17-FEB-2015
Kerala
678551
0000IN30039412956644
3.00 17-FEB-2015
Maharashtra
411030
0000IN30039412961432
30.00 17-FEB-2015
Uttar Pradesh
202001
0000IN30039412962257
42.00 17-FEB-2015
461001
0000IN30039412972484
60.00 17-FEB-2015
802119
0000IN30039412976107
42.00 17-FEB-2015
VILLAGE SHIVPUR POST SHIMRODHA TEH BABAI
Madhya Pradesh
DIST HOSHANGABAD (M P)
CHOWK BAZAR ROAD AT PO DUMRAON DIST
Bihar
BUXAR BIHAR
First Name
Father/Husband First Name
D BABU
D N REDDY
VIJAYA LAXMI SONI
SARVAN KUMAR SONI
U P MURUGESWARI
U P PANNER SELVAN
PHANI BHUSHAN SINGH
LATE SATYA NARAYAN SINGH
S RAMESH BABU
S VENKATA RAMULU
M L KUMAWAT
LAT